http://rdf.ncbi.nlm.nih.gov/pubchem/patent/WO-0191447-A1

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filingDate 2001-05-09-04:00^^<http://www.w3.org/2001/XMLSchema#date>
inventor http://rdf.ncbi.nlm.nih.gov/pubchem/patentinventor/MD5_516666b14966e76cfae575bf946a5864
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publicationDate 2001-11-29-04:00^^<http://www.w3.org/2001/XMLSchema#date>
publicationNumber WO-0191447-A1
titleOfInvention Fraud detection based on call attempt velocity on originating number
abstract A method of identifying fraud in a telecommunications system. The method includes receiving data related to a current call placed from an originating automatic number indicator (ANI), where the received data includes at least the originating ANI, a billing number and an identification code (step 200). A threshold number and a time interval corresponding to the identification code for the ANI are retrieved from a memory (step 202). In addition, billing numbers for prior calls from the originating ANI, if any, and corresponding indicia of the times of calls are retrieved (step 204). A determination is made of whether the number of billing numbers used for current and prior calls from the originating ANI over a prior period of time equal to or less than the time interval exceeds the threshold number (206). If the threshold number is exceeded, a fraud alert is generated (208). If the threshold number is not exceeded, create and store calling record for current call using current call data (step 210).
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