CA2681226C - Apppareillage et methode de detection des fraudes a un terminal de paiement - Google Patents

Apppareillage et methode de detection des fraudes a un terminal de paiement Download PDF

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Publication number
CA2681226C
CA2681226C CA2681226A CA2681226A CA2681226C CA 2681226 C CA2681226 C CA 2681226C CA 2681226 A CA2681226 A CA 2681226A CA 2681226 A CA2681226 A CA 2681226A CA 2681226 C CA2681226 C CA 2681226C
Authority
CA
Canada
Prior art keywords
point
sale terminal
terminal
security
violation
Prior art date
Legal status (The legal status is an assumption and is not a legal conclusion. Google has not performed a legal analysis and makes no representation as to the accuracy of the status listed.)
Active
Application number
CA2681226A
Other languages
English (en)
Other versions
CA2681226A1 (fr
Inventor
Robert Hayhow
Current Assignee (The listed assignees may be inaccurate. Google has not performed a legal analysis and makes no representation or warranty as to the accuracy of the list.)
Toronto Dominion Bank
Original Assignee
Toronto Dominion Bank
Priority date (The priority date is an assumption and is not a legal conclusion. Google has not performed a legal analysis and makes no representation as to the accuracy of the date listed.)
Filing date
Publication date
Application filed by Toronto Dominion Bank filed Critical Toronto Dominion Bank
Priority to CA2956329A priority Critical patent/CA2956329C/fr
Priority to CA2681226A priority patent/CA2681226C/fr
Publication of CA2681226A1 publication Critical patent/CA2681226A1/fr
Application granted granted Critical
Publication of CA2681226C publication Critical patent/CA2681226C/fr
Active legal-status Critical Current
Anticipated expiration legal-status Critical

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Classifications

    • G—PHYSICS
    • G06—COMPUTING OR CALCULATING; COUNTING
    • G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
    • G06Q20/00—Payment architectures, schemes or protocols
    • G06Q20/38—Payment protocols; Details thereof
    • G06Q20/40—Authorisation, e.g. identification of payer or payee, verification of customer or shop credentials; Review and approval of payers, e.g. check credit lines or negative lists
    • G06Q20/403—Solvency checks
    • G—PHYSICS
    • G06—COMPUTING OR CALCULATING; COUNTING
    • G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
    • G06Q20/00—Payment architectures, schemes or protocols
    • G06Q20/04—Payment circuits

Landscapes

  • Business, Economics & Management (AREA)
  • Accounting & Taxation (AREA)
  • Engineering & Computer Science (AREA)
  • Strategic Management (AREA)
  • Physics & Mathematics (AREA)
  • General Business, Economics & Management (AREA)
  • General Physics & Mathematics (AREA)
  • Theoretical Computer Science (AREA)
  • Computer Security & Cryptography (AREA)
  • Finance (AREA)
  • Cash Registers Or Receiving Machines (AREA)

Abstract

Un système, un appareil, un procédé et une programmation informatique pour surveiller la sécurité dun terminal de paiement sont décrits. Il est prévu la surveillance de un ou de plusieurs paramètres de sécurité associés au terminal de paiement; la détection de toute violation de tout paramètre de sécurité; le classement de toute violation détectée du ou des paramètres de sécurité dans une catégorie; la transmission de données concernant toute violation du ou des paramètres de sécurité, y compris la catégorie de celle-ci, vers un serveur de gestion de terminal centralisé. Si toute violation détectée du ou des paramètres de sécurité est classée comme étant une activité frauduleuse potentielle, une ou plusieurs actions de sécurité sont également prévues en réponse à la violation détectée du ou des paramètres de sécurité.
CA2681226A 2009-09-30 2009-09-30 Apppareillage et methode de detection des fraudes a un terminal de paiement Active CA2681226C (fr)

Priority Applications (2)

Application Number Priority Date Filing Date Title
CA2956329A CA2956329C (fr) 2009-09-30 2009-09-30 Appareil et methode de surveillance de la securite d'un terminal de point de vente
CA2681226A CA2681226C (fr) 2009-09-30 2009-09-30 Apppareillage et methode de detection des fraudes a un terminal de paiement

Applications Claiming Priority (1)

Application Number Priority Date Filing Date Title
CA2681226A CA2681226C (fr) 2009-09-30 2009-09-30 Apppareillage et methode de detection des fraudes a un terminal de paiement

Related Child Applications (1)

Application Number Title Priority Date Filing Date
CA2956329A Division CA2956329C (fr) 2009-09-30 2009-09-30 Appareil et methode de surveillance de la securite d'un terminal de point de vente

Publications (2)

Publication Number Publication Date
CA2681226A1 CA2681226A1 (fr) 2011-03-30
CA2681226C true CA2681226C (fr) 2017-06-06

Family

ID=43824525

Family Applications (2)

Application Number Title Priority Date Filing Date
CA2681226A Active CA2681226C (fr) 2009-09-30 2009-09-30 Apppareillage et methode de detection des fraudes a un terminal de paiement
CA2956329A Active CA2956329C (fr) 2009-09-30 2009-09-30 Appareil et methode de surveillance de la securite d'un terminal de point de vente

Family Applications After (1)

Application Number Title Priority Date Filing Date
CA2956329A Active CA2956329C (fr) 2009-09-30 2009-09-30 Appareil et methode de surveillance de la securite d'un terminal de point de vente

Country Status (1)

Country Link
CA (2) CA2681226C (fr)

Families Citing this family (2)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
JP6874741B2 (ja) * 2018-06-22 2021-05-19 カシオ計算機株式会社 キッティングシステム及びキッティング方法
CN110827117A (zh) * 2019-10-17 2020-02-21 北京互金新融科技有限公司 订单行为识别方法、装置、存储介质和处理器

Also Published As

Publication number Publication date
CA2956329C (fr) 2019-11-26
CA2681226A1 (fr) 2011-03-30
CA2956329A1 (fr) 2011-03-30

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