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DETECCIÓN DE FRAUDE EN TIEMPO REAL
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Warning: strtotime(): It is not safe to rely on the system's timezone settings. You are *required* to use the date.timezone setting or the date_default_timezone_set() function. In case you used any of those methods and you are still getting this warning, you most likely misspelled the timezone identifier. We selected the timezone 'UTC' for now, but please set date.timezone to select your timezone. in /home/latbcco1/public_html/Community/functions.code.php on line 120
Warning: strtotime(): It is not safe to rely on the system's timezone settings. You are *required* to use the date.timezone setting or the date_default_timezone_set() function. In case you used any of those methods and you are still getting this warning, you most likely misspelled the timezone identifier. We selected the timezone 'UTC' for now, but please set date.timezone to select your timezone. in /home/latbcco1/public_html/Community/functions.code.php on line 120
Warning: date(): It is not safe to rely on the system's timezone settings. You are *required* to use the date.timezone setting or the date_default_timezone_set() function. In case you used any of those methods and you are still getting this warning, you most likely misspelled the timezone identifier. We selected the timezone 'UTC' for now, but please set date.timezone to select your timezone. in /home/latbcco1/public_html/Community/functions.code.php on line 123
Warning: date(): It is not safe to rely on the system's timezone settings. You are *required* to use the date.timezone setting or the date_default_timezone_set() function. In case you used any of those methods and you are still getting this warning, you most likely misspelled the timezone identifier. We selected the timezone 'UTC' for now, but please set date.timezone to select your timezone. in /home/latbcco1/public_html/Community/functions.code.php on line 123
Warning: date(): It is not safe to rely on the system's timezone settings. You are *required* to use the date.timezone setting or the date_default_timezone_set() function. In case you used any of those methods and you are still getting this warning, you most likely misspelled the timezone identifier. We selected the timezone 'UTC' for now, but please set date.timezone to select your timezone. in /home/latbcco1/public_html/Community/functions.code.php on line 126
Warning: date(): It is not safe to rely on the system's timezone settings. You are *required* to use the date.timezone setting or the date_default_timezone_set() function. In case you used any of those methods and you are still getting this warning, you most likely misspelled the timezone identifier. We selected the timezone 'UTC' for now, but please set date.timezone to select your timezone. in /home/latbcco1/public_html/Community/functions.code.php on line 126
Warning: date(): It is not safe to rely on the system's timezone settings. You are *required* to use the date.timezone setting or the date_default_timezone_set() function. In case you used any of those methods and you are still getting this warning, you most likely misspelled the timezone identifier. We selected the timezone 'UTC' for now, but please set date.timezone to select your timezone. in /home/latbcco1/public_html/Community/functions.code.php on line 127
Warning: date(): It is not safe to rely on the system's timezone settings. You are *required* to use the date.timezone setting or the date_default_timezone_set() function. In case you used any of those methods and you are still getting this warning, you most likely misspelled the timezone identifier. We selected the timezone 'UTC' for now, but please set date.timezone to select your timezone. in /home/latbcco1/public_html/Community/functions.code.php on line 127
Marzo 30, 2020 por Luis Gerardo Fuentes
El escenario con el que se trabaja actualmente es que un cliente X pasa su tarjeta en una terminal bancaria y se tiene un segundo para delimitar si la tarjeta es aceptada o rechazada. Si la tarjeta ha sido clonada o robada, mientras el saldo lo permita, es considerada como aceptada. Por la noche ocurre un proceso batch, que corre alrededor de 70 sentencias complejas y un servicio de puntuación, que delimita si hubo fraude o no, y en caso positivo provoca que el banco tome las medidas necesarias de bonificación de los cargos realizados al cliente original.