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US 2006/0190287 A1Published application
Fraudulent address database
AssigneeRearden Commerce, Inc.
InventorsDavid Forshaw, Thembile Mtwa, Sean Handel
Life of this patent
Estimating the term…
Abstract
One embodiment of the present invention provides a system and method to collect information about potentially suspect addresses across many members of a commerce platform or a fraudulent address database system, thus reducing the chance of exposure to fraudulent charges for merchants providing services as members.
Claims15
A method comprising:
- in response to processing a purchase transaction conducted over a communications media, comparing a shipping address associated with the purchase transaction to a set of prohibited shipping address previously identified based on a predetermined criteria;
- and
- in response to a match of a first type, performing a risk assessment associated with the purchase transaction based on a set of predefined rules.
A machine-readable medium having stored thereon a set of instructions which when executed perform a method comprising:
- in response to processing a purchase transaction conducted over a communications media, comparing a shipping address associated with the purchase transaction to a set of prohibited shipping address previously identified based on a predetermined criteria;
- and
- in response a risk assessment associated with the purchase transaction based on a set of predefined rules.
A system comprising:
- a means for comparing a shipping address associated with the purchase transaction to a set of prohibited shipping address previously identified based on a predetermined criteria, in response to processing a purchase transaction conducted over a communications media;
- and
- a means for performing a risk assessment associated with the purchase transaction based on a set of predefined rules, in response to a match of a first type.
Dependencies are inferred from the claim text.