US 12,393,950 B2
Fraud detection in self-service terminal
Kevin Horgan, Broughty Ferry (GB); Gordon David Chisholm, Perth (GB); and Campbell Benn, Dundee (GB)
Assigned to NCR Atleos Corporation, Atlanta, GA (US)
Filed by NCR Atleos Corporation, Atlanta, GA (US)
Filed on Feb. 27, 2024, as Appl. No. 18/588,959.
Application 16/705,383 is a division of application No. 14/231,011, filed on Mar. 31, 2014, granted, now 10,515,367.
Application 18/588,959 is a continuation of application No. 17/699,509, filed on Mar. 21, 2022, granted, now 11,954,687.
Application 17/699,509 is a continuation of application No. 16/705,383, filed on Dec. 6, 2019, granted, now 11,308,499.
Prior Publication US 2024/0202732 A1, Jun. 20, 2024
Int. Cl. G06Q 20/40 (2012.01); G06Q 20/10 (2012.01); G07F 19/00 (2006.01)
CPC G06Q 20/4016 (2013.01) [G06Q 20/1085 (2013.01); G07F 19/203 (2013.01); G07F 19/207 (2013.01)] 20 Claims
OG exemplary drawing
 
19. A system comprising:
a self-service terminal (SST) including a user interface for receiving transaction instructions from users and a transaction execution unit for carrying out the transaction instructions;
a control unit housed within the SST and comprising a processor and a memory, the memory storing instructions that, when executed by the processor, cause the control unit to:
record transaction instructions and corresponding transaction outcomes to form a transaction record;
compare the transaction record to a set of predefined criteria indicative of transaction integrity;
assess transaction risk based on a comparison, wherein the transaction risk is indicative of potentially fraudulent activity; and
modify transaction execution parameters of the transaction execution unit based on the assessed transaction risk to mitigate potentially fraudulent activity;
wherein modifying the transaction execution parameters includes placing a dispenser of the SST in a suspend mode to prevent execution of dispense commands.