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Systems and methods for using phone number validation in a risk assessment

  • US 20030216988A1
  • Filed: 05/09/2003
  • Published: 11/20/2003
  • Est. Priority Date: 05/17/2002
  • Status: Abandoned Application
First Claim
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1. A method for using phone validation information in risk scoring for a financial transaction, the method comprising:

  • receiving input indicative of a telephone number for an entity participating in a proposed financial transaction;

    determining whether the telephone number is a valid number or a non-valid number;

    making the results of the determination available to a risk scoring process associated with the financial transaction.

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