Money transfer evaluation systems and methods
US8412633B2 · kind B2 · utility
0Cited by
9References
23Claims
0Family size
Assignee
Inventors
Key dates
| Filing date | Mar 4, 2002 |
| Grant date | Apr 2, 2013 |
| Priority date | — |
| Expiry date | Mar 18, 2029 |
Classification
- Technology area (CPC G)Physics
- CPC primaryG07F7/08
- WIPO fieldIT methods for management
- WIPO sectorElectrical engineering
Abstract
Systems and methods for evaluating electronic value transfers. Various of the methods include receiving money transfer requests, electronically storing records of the money transfer requests, and performing an analysis of the records. The analysis of the records can indicate that two or more of the records are related. The related records are associated with a reference designator that is used to search money transfer records and identify suspect activity. The systems can include a fraud processing system associated with a money transfer system.
Source: USPTO / EPO open patent data. Objective bibliographic and citation counts.