Enhancing probabilistic signals indicative of unauthorized access to stored value cards by routing the cards to geographically distinct users

A system, comprising:

• one or more processors;
• and
• memory storing instructions that when executed by at least some of the processors effectuate operations comprising:
• receiving a stored value card from a first computing device and a first geolocation of the first computing device, the first computing device having balance access information of the stored value card;
• updating in a repository a record for the stored value card in response to receiving the stored value card from the first computing device, the record comprising the balance access information of the stored value card and a set of geolocations, including at least the first geolocation, corresponding to geolocations of user computing devices having had the balance access information of the stored value card, and the repository comprising a plurality of other records for other stored value cards;
• receiving a request for a stored value card from a second computing device at a second geolocation, the request indicating criteria satisfiable by stored value cards;
• identifying within the repository the record of the stored value card as satisfying the criteria for the request received from the second computing device;
• determining to not send the stored value card received from the first computing device and satisfying the criteria to the second computing device as a result of the second geolocation being within a threshold geographic distance to the first geolocation;
• receiving another request for a stored value card from a third computing device at a third geolocation, the another request indicating criteria satisfiable by stored value cards;
• identifying within the repository the record of the stored value card as satisfying the criteria for the another request received from the third computing device;
• determining to send the stored value card received from the first computing device and satisfying the criteria to the third computing device as a result of the third geolocation not being within the threshold geographic distance to the first geolocation or any other geolocation in the set of geolocations corresponding to geolocations of any other user computing devices having balance access information of the stored value card;
• and
• sending balance-access information of the stored value card to the third computing device.

A tangible, non-transitory, machine-readable medium storing instructions that when executed by one or more processors effectuate operations comprising:

• receiving, with one or more processors, a set of information from a first computing device and a first geolocation of the first computing device, the set of information including confidential information;
• updating, with one or more processors, in a repository a record of the set of information in response to receiving the set of information from the first computing device, the record comprising the set of information and a set of geolocations, including at least the first geolocation, corresponding to geolocations of user computing devices having had access to the set of information, and the repository comprising a plurality of other records for other sets of information;
• receiving, with one or more processors, a request for a set of information from a second computing device at a second geolocation, the request indicating criteria satisfiable by sets of information;
• identifying within the repository, with one or more processors, the record of the set of information as satisfying the criteria for the request received from the second computing device;
• determining, with one or more processors, to not send the set of information received from the first computing device and satisfying the criteria to the second computing device as a result of the second geolocation being within a threshold geographic distance to the first geolocation;
• receiving, with one or more processors, another request for a the set of information from a third computing device at a third geolocation, the another request indicating criteria satisfiable by sets of information;
• identifying within the repository, with one or more processors, the record of the set of information as satisfying the criteria for the another request received from the third computing device;
• determining, with one or more processors, to send the set of information received from the first computing device and satisfying the criteria to the third computing device as a result of the third geolocation not being within the threshold geographic distance to the first geolocation or any other geolocation in the set of geolocations corresponding to geolocations of any other user computing devices having had access to the set of information;
• and
• sending at least a confidential part of set of information to the third computing device.