System and method for detecting and alerting risks of inputting incorrect account information in refill transactions
AssigneeAlibaba Group Holding Limited
InventorsLei Wang, Zhiquan Bao
Life of this patent
Estimating the term…
Abstract
Apparatus and method are disclosed for detecting a risk in a refill transaction. The method may include receiving, from a user, a request for refilling an account, the request including account information associated with the account. The method may also include acquiring a contact information set corresponding to the user. The method may further include determining whether the contact information set includes the account information by searching in the contact information set for information matching the account information. In addition, the method may include providing a risk alert to the user if it is determined that the contact information set does not include the account information.
Claims15
A method, implemented by a processor device, for detecting a risk in a refill transaction, comprising:
- receiving, from a user, a request for refilling an account, the request including account information associated with the account;
- acquiring a contact information set corresponding to the user;
- determining, by the processor device, whether the contact information set includes the account information and displaying, responsive to the determination that the contact information set does not include the account information and the contact information set includes information partially matching the account information, a matched portion and a non-matched portion of the partially matched contact information in different manners, wherein the non-matched portion corresponds to a portion of the partially matched contact information that is different from a corresponding portion of the account information and wherein the matched portion corresponds to a portion of the partially matched contact information that is the same as a corresponding portion of the account information.
An apparatus, comprising:
- a memory device configured to store a set of instructions;
- and
- a processor device communicatively coupled to the memory device, wherein the processor device is configured to execute the set of instructions to cause the apparatus to:
- receive, from a user, a request for refilling an account, the request including account information associated with the account;
- acquire a contact information set corresponding to the user;
- determine whether the contact information set includes the account information;
- and
- display, in response to the determination that the contact information set does not include the account information and the contact information set includes information partially matching the account information, a matched portion and a non-matched portion of the partially matched contact information in different manners, wherein the non-matched portion corresponds to a portion of the partially matched contact information that is different from a corresponding portion of the account information and wherein the matched portion corresponds to a portion of the partially matched contact information that is the same as a corresponding portion of the account information.
A non-transitory, computer-readable medium storing a set of instructions that is executable by at least one processor of an apparatus to cause the apparatus to perform a method for detecting a risk in a refill transaction, the method comprising:
- receiving, from a user, a request for refilling an account, the request including account information associated with the account;
- acquiring a contact information set corresponding to the user;
- determining, by the processor device, whether the contact information set includes the account information and displaying, responsive to the determination that the contact information set does not include the account information, a matched portion and a non-matched portion of the partially matched contact information in different manners, wherein the non-matched portion corresponds to a portion of the partially matched contact information that is different from a corresponding portion of the account information and wherein the matched portion corresponds to a portion of the partially matched contact information that is the same as a corresponding portion of the account information.
Dependencies are inferred from the claim text.