| http://www.w3.org/ns/prov#value | - The invention may be utilized in these many environments to identify fraud, risk, abuse, etc. by any entity that may be modeled from the data, including but not limited to consumers (individuals, groups, households, etc.), merchants (individual stores, all stores of a given company, etc.) facilities (e.g. service providers, claims processors), employees (of merchants, processors, etc.), providers
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