Patent ID: 8589285

Claim:
A method of optimizing fraud parameters for prepaid device fraud analysis, comprising: creating a set of production fraud parameters for prepaid device fraud analysis, the set of production fraud parameters comprising a plurality of parameters; configuring, using a computer with a processor and a memory, one or more production fraud parameters to create one or more sets of test fraud parameters; running, using the computer with a processor and a memory, the set of production fraud parameters and the one or more sets of test fraud parameters against production data to produce a result set of one or more suspected fraud cases for the set of fraud production parameters and a result set of one or more suspected fraud cases for each of the one or more sets of test fraud parameters; and comparing, using the computer with a processor and a memory, the result set of one or more suspected fraud cases for the set of fraud production parameters and the result set of one or more suspected fraud cases for each of the one or more sets of test fraud parameters to determine an optimal fraud parameter configuration based on desired results.