(57) ABSTRACT A merchant scoring system predicts and reports the likeli hood that a
merchant is reliable (eg, trustworthy, honest, and reputable), which is expected to translate …

Mobile communications devices, systems and methods are provided for identifying a risk of
fraudulent activity associated with a merchant before a user executes a transaction with the …

A system and method for detecting a test event involving a financial transaction device at a
merchant having a merchant profile is disclosed. The method includes receiving data …

Online commercial activities are susceptible to high levels of fraud. Online sources of goods,
including business-to-business resources, marketplace web sites, custom retail web sites …

A system and method for detecting a test event involving a financial transaction device at a
merchant having a merchant profile is disclosed. The method includes receiving data …

Embodiments of the invention relate in part to determining a testing model and providing a
testing transaction score for transactions. The testing transaction score may indicate a …

(57) ABSTRACT A system and method is disclosed as using archetype-based n-grams
based on an event sequence of the real-time trans actions, the n-grams providing a …

(57) ABSTRACT A computer-implemented method for recommending a mer chant to a
consumer is implemented by a merchant evaluation computer system in communication with …

BACKGROUND [0002] This disclosure relates generally to onboarding merchants for
processing electronic payment transactions and, more particularly, to systems and methods …

Online communications are susceptible to high levels of fraud or other unauthorized
communications. Online sources of information about goods, including business-to-business …