Systems and Methods for Identifying Merchants that Pose Transaction Risks to Purchasing Entities
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United States of America Patent
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Issued Date -
Feb 4, 2016
app pub date -
Aug 1, 2014
filing date -
Aug 1, 2014
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Abstract
Systems and methods are provided for identifying when a merchant poses a transaction risk to a purchasing entity. One exemplary method includes receiving a request to review a merchant to determine if the merchant poses a transaction risk to a purchasing entity, and searching for the merchant in a merchant database. The merchant database includes merchant data for multiple merchants that are associated with risk events indicative that the multiple merchants pose transaction risks to the purchasing entity. The method also includes flagging the merchant when the merchant is identified in the merchant database.
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