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RISK DETECTION AND ASSESSMENT OF CASH PAYMENT FOR ELECTRONIC PURCHASE TRANSACTIONS

  • US 20090240624A1
  • Filed: 03/20/2009
  • Published: 09/24/2009
  • Est. Priority Date: 03/20/2008
  • Status: Abandoned Application
First Claim
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1. A method of risk detection and assessment of a cash payment for an electronic purchase transaction, comprising:

  • receiving, at a cash payment administration system, a cash payment request associated with the cash payment for the electronic purchase transaction, the request including order information and non-confidential purchaser information;

    performing, at a risk manager within the cash payment administration system, a risk assessment for the cash payment based on the order information and non-confidential purchaser information;

    in response to receiving an indication of receipt of the cash payment from the purchaser, determining, at the risk manager, whether the cash payment is a good payment based on the risk assessment;

    releasing the cash payment to a merchant in response to a determination that the cash payment is a good payment.

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