Importance

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Abstract

Control or prevention of usage of an online ecommerce system to transfer funds by evaluating proximity between a location where cash payment is made and a location where a cash refund is requested. When the proximity exceeds a distance threshold, the cash refund at the second location is prohibited, and when the proximity is less than the distance threshold, the cash refund is permitted. Various embodiments ask the customer to specify a choice of refund stores, evaluate whether the person who made the cash payment for the order is different than the person who requested the refund, require identification, check publicly available Internet social site information for a relationship between the people, check for a pattern of requesting refunds, limit the refund to store credit, or a combination thereof.

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First Claim