Network-based verification and fraud-prevention system
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United States of America Patent
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Issued Date -
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app pub date -
Dec 1, 2005
filing date -
Dec 8, 1998
priority date (Note) -
Abandoned
status (Latency Note)
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Abstract
A system and method authenticates a person requesting a service by soliciting an account identification from the person, using an automatic funds transfer protocol and the account identification to make a deposit in the account, entering a unique code in a field of the protocol that is retrievable from the account after the deposit is made, soliciting from the person, after the deposit has been made, the code entered into the field of the protocol, and matching the code returned by the person with the code entered into the field to make the deposit, a successful match authenticating the person. Transactions are also triggered by conditions in monitored accounts.
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