Archived posting to the Leica Users Group, 2010/04/07

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Subject: [Leica] Credit Card Fraud
From: jhnichols at lighttube.net (Jim Nichols)
Date: Wed, 7 Apr 2010 12:14:51 -0500
References: <C845EB2BCC9A4A15A60AFABCB6261B3A@jimnichols><4BBBC23F.8030506@cox.net><5122D235976C43A08179039F07373988@jimnichols><s2y30db39f21004061703md739598u67b3e56d00bdde26@mail.gmail.com><v2q19b6d42d1004062013w8d126d2ci6af2b3fea1a92e12@mail.gmail.com><00c101cad612$83395b10$89ac1130$@net><4E65FB66-0797-404E-B0CA-F4AECF4A157B@aotera.org> <h2s30db39f21004070954o1ee41404j4f7fd24674f5adde@mail.gmail.com>

Thanks for the link, Bob

Jim Nichols
Tullahoma, TN USA
----- Original Message ----- 
From: "Robert D. Baron" <rbaron at concentric.net>
To: "Leica Users Group" <lug at leica-users.org>
Sent: Wednesday, April 07, 2010 11:54 AM
Subject: Re: [Leica] Credit Card Fraud


> There's an article today about this:
>
> http://www.thedailybeast.com/blogs-and-stories/2010-04-06/how-mastercard-predicts-divorce/?cid=hp:mainpromo8
>
> http://tinyurl.com/yjqogzf
>
> --Bob
>
> ==On Wed, Apr 7, 2010 at 9:51 AM, Spencer Cheng <spencer at aotera.org> 
> wrote:
>> The credit card companies has some very fancy neural nets and other 
>> artificial intelligence (yes, yes, it's an oxymoron :) programs which 
>> looks for certain purchase patterns. A typical pattern for credit card 
>> fraud is a few small charges (gas,...) followed by major purchases. Large 
>> oversea purchase almost always requires manual verification regardless of 
>> whether you call your card issuer ahead of time or not.
>>
>> Regards,
>> Spencer
>>
>
> _______________________________________________
> Leica Users Group.
> See http://leica-users.org/mailman/listinfo/lug for more information
>
> 




In reply to: Message from jhnichols at lighttube.net (Jim Nichols) ([Leica] Credit Card Fraud)
Message from kcarney1 at cox.net (Ken Carney) ([Leica] Credit Card Fraud)
Message from jhnichols at lighttube.net (Jim Nichols) ([Leica] Credit Card Fraud)
Message from rbaron at concentric.net (Robert D. Baron) ([Leica] Credit Card Fraud)
Message from passaro.vince at gmail.com (Vince Passaro) ([Leica] Credit Card Fraud)
Message from red735i at earthlink.net (Frank Filippone) ([Leica] Credit Card Fraud)
Message from spencer at aotera.org (Spencer Cheng) ([Leica] Credit Card Fraud)
Message from rbaron at concentric.net (Robert D. Baron) ([Leica] Credit Card Fraud)