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METHOD AND SYSTEM FOR AUTHENTICATING CROSS-BORDER FINANCIAL CARD TRANSACTIONS
METHOD AND SYSTEM FOR AUTHENTICATING CROSS-BORDER FINANCIAL CARD TRANSACTIONS
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机译:验证跨境金融卡交易的方法和系统
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摘要
A method for scoring a cross-border transaction includes: storing a consumer profile, the consumer profile including data related to a consumer including an account identifier corresponding to a payment account associated with the related consumer and a device identifier corresponding to a computing device associated with a first country; receiving a data file originating from the computing device, the data file including the device identifier and an indication of the computing device being located in a second country; receiving an authorization request for a cross-border payment transaction, the authorization request originating from the second country and including the account identifier; identifying a fraud score based on at least one fraud rule and based on at least the received indication of the computing device being located in the second country; and transmitting the authorization request and the identified fraud score for approval or denial of the cross-border payment transaction.
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