CLASSIFYING FRAUD INSTANCES IN COMPLETED ORDERS

    公开(公告)号:US20240037571A1

    公开(公告)日:2024-02-01

    申请号:US18485544

    申请日:2023-10-12

    Applicant: Maplebear Inc.

    CPC classification number: G06Q30/0185

    Abstract: An online concierge system for fraud detection in customer orders fulfilled by a picker. A picker client device, with an installed picker application, sends a first list of items related to a fulfilled customer order. Separately, a transaction log containing a second list of items purchased is received from the retailer's inventory system. These lists are compared to identify any unmatched items. A pretrained fraud detection model, trained on historical data with labeled instances of fraud or non-fraud, is applied to the unmatched items to assess the likelihood of fraud. If this likelihood surpasses a predefined threshold, the item is flagged as a fraudulent instance. This determination is then sent to an auditor client device for further action.

    Classifying fraud instances in completed orders

    公开(公告)号:US11823214B2

    公开(公告)日:2023-11-21

    申请号:US17128161

    申请日:2020-12-20

    CPC classification number: G06Q30/0185

    Abstract: An online system receives a completed order of items fulfilled by a picker and a transaction log of the completed order from a retailer where the completed order was fulfilled. The online system compares the completed order of items to the transaction log of the completed order to identify one or more unmatched items. The online system generates, at an auditor client device, a user interface that shows the unmatched items and an option to mark each unmatched item as a fraud instance. The online system receives an indication of a fraud instance for one of the unmatched items from an auditor via the user interface. The online system adds a value of the fraud instance to a fraud total of the picker. If the online system determines that the fraud total for the picker exceeds a threshold, the fraud module deactivates the picker's account.

    CLASSIFYING FRAUD INSTANCES IN COMPLETED ORDERS

    公开(公告)号:US20220198469A1

    公开(公告)日:2022-06-23

    申请号:US17128161

    申请日:2020-12-20

    Abstract: An online system receives a completed order of items fulfilled by a picker and a transaction log of the completed order from a retailer where the completed order was fulfilled. The online system compares the completed order of items to the transaction log of the completed order to identify one or more unmatched items. The online system generates, at an auditor client device, a user interface that shows the unmatched items and an option to mark each unmatched item as a fraud instance. The online system receives an indication of a fraud instance for one of the unmatched items from an auditor via the user interface. The online system adds a value of the fraud instance to a fraud total of the picker. If the online system determines that the fraud total for the picker exceeds a threshold, the fraud module deactivates the picker's account.

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