Quote:
Originally Posted by DWB
I'm surprised such an intuitive system that would throw an alert or search for patterns has not been made and sold yet. Seems like something most people would want, assuming it was affordable for everyone.
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Actually we already wrote one years ago and sell it as service option on our LiveCamNetwork sites. You can read more about the service here
http://2much.net/fraud-detection.php
Here is a partial screenshot :
The arrow is highlighting the # of transactions but really what counts is the number of transactions the customer has mad AND the amount of his purchase, AND the # of buys he has made. The blue numbers under the # of logins are "safe" because the customer is a repeat visitor (152 times, 701 times, 152 times, etc). The RED indicators under # of logins are 1, 7, etc. If a customer logs in 1 time and spends $20.00 that is not too bad, but if he spends $99.95 on the first login, that would be an issue. If he spends $99.95 on login 152, it is a very safe purchase.
Our software isn't for sale without LiveCamNetwork, but in all honesty organizing your sales data in this way is not very hard to do. If you don't have good programming skills, grab your sales data and user data and through it all into a spreadsheet. The idea is to visualize your data in such a way so that patterns, or anomalies in your patters stand out and make your business just a little easier to run.