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Systems and methods for detecting bust out fraud using credit data
Systems and methods for detecting bust out fraud using credit data
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机译:使用信用数据检测破产欺诈的系统和方法
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摘要
Systems and methods are for, for example, predicting bust out fraud using credit bureau data. In one embodiment, credit bureau scoring models are created using credit bureau data to detect bust out fraud. The credit bureau scoring models may be then applied to consumer data to determine whether a consumer is involved in bust out fraud.
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