Risk detection and assessment of cash payment for electronic...

Details Risk detection and assessment of cash payment for electronic... Risk detection and assessment of cash payment for electronic...

G - Physics

06

Q

G06Q 20/38 (2012.01)

Patent

CA 2659530

A system and methods are provided which allow consumers to pay for ecommerce transactions through online bill payment and for merchants to determine that payments are not fraudulent . The system and methods do not rely on personal or confidential customer information relating to credit-cards and/or bank account routing information, date of birth and/or social security number. A risk manager can perform risk assessment for the cash payment based on order information and non-confidential purchaser information included in a cash payment request. In response to receiving an indication of the cash payment from the purchaser, a determination is made whether the cash payment is a good payment based on the risk assessment. The cash payment is released to a merchant in response to a determination that the cash payment is a good payment.

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