FINGERPRINTING ACCOUNT ACTIVITY HABITS IN ORDER TO DISCOVER FRAUDULENT USAGE

    公开(公告)号:US20240370873A1

    公开(公告)日:2024-11-07

    申请号:US18312992

    申请日:2023-05-05

    Abstract: Methods, systems, apparatuses, and computer program products for discovering fraudulent account usage are disclosed. In an example, a database is queried to identify a list of accounts and transaction categories. A first table is generated based on the transaction categories. A second table is generated by populating the first table based on a response to querying the database for a first set of historical transactions over a first period of time. A third table is generated by populating the first table based on a response to querying the database for a second set of historical transactions over a second period of time. A measure of similarity for each of the accounts is generated based on the second table and the third table. For each account with a corresponding measure of similarity below a threshold, the account is identified as a fraudulent account candidate.

    System and method for generating data resources in a processing system

    公开(公告)号:US11031138B2

    公开(公告)日:2021-06-08

    申请号:US15481209

    申请日:2017-04-06

    Abstract: Systems and methods, as well as devices, are described for clinical resource generation. CCDA documents that include clinical information and observations are utilized to generate FHIR model instances that are specific to the CCDA documents. Path definitions are assigned for each information-value pair the CCDA documents that define mappings between the information-value pairs and objects of FHIR model instances. Objects for the instance models are created, and values are provided to the objects representative of the information-value pairs. Groups of objects are provided in FHIR resource bundles that are stored in a database which may be queried against to provide specific FHIR resources upon request. Requests for clinical information may be used to trigger the generation of the FHIR resource bundles.

    SYSTEM AND METHOD FOR GENERATING DATA RESOURCES IN A PROCESSING SYSTEM

    公开(公告)号:US20180293351A1

    公开(公告)日:2018-10-11

    申请号:US15481209

    申请日:2017-04-06

    Abstract: Systems and methods, as well as devices, are described for clinical resource generation. CCDA documents that include clinical information and observations are utilized to generate FHIR model instances that are specific to the CCDA documents. Path definitions are assigned for each information-value pair the CCDA documents that define mappings between the information-value pairs and objects of FHIR model instances. Objects for the instance models are created, and values are provided to the objects representative of the information-value pairs. Groups of objects are provided in FHIR resource bundles that are stored in a database which may be queried against to provide specific FHIR resources upon request. Requests for clinical information may be used to trigger the generation of the FHIR resource bundles.

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