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Money transfer evaluation systems and methods

  • US 20030167237A1
  • Filed: 03/04/2002
  • Published: 09/04/2003
  • Est. Priority Date: 03/04/2002
  • Status: Active Grant
First Claim
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1. A method for evaluating electronic value transfers, the method comprising:

  • receiving a plurality of money transfer requests, wherein the money transfer requests include a first sender identification associated with a first money transfer request and at least a second sender identification associated with a second money transfer request;

    electronically storing records of the money transfer requests;

    performing an analysis of the records, wherein the analysis indicates the first sender identification and the second sender identification are related;

    creating a reference designator, wherein the reference designator is associated with the first sender identification and the second sender identification; and

    searching the records of the money transfer requests according to a specified criteria to determine if any of the money transfer requests associated with the reference designator are suspect money transfer requests; and

    flagging any suspect money transfer requests.

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