Money transfer evaluation systems and methods
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United States of America Patent
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Apr 2, 2013
Grant Date -
Sep 4, 2003
app pub date -
Mar 4, 2002
filing date -
Mar 4, 2002
priority date (Note) -
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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.
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