Scored negative file system and method

Details Scored negative file system and method Scored negative file system and method

G - Physics

06

Q

G06Q 20/00 (2006.01) G06Q 40/00 (2006.01)

Patent

CA 2571251

System and method for validating a payment (10). The method can include obtaining a first account identifier (12), accessing a database containing a plurality of risk scores (14), each one of the plurality of risk scores being associated with one of a plurality of account identifiers, obtaining a first risk score from the plurality of risk scores, the first risk score being associated with the first account identifier, and determining an acceptance decision by comparing the first risk score against a risk threshold value (16).

L'invention concerne un système et un procédé pour valider un paiement (10). Le procédé peut consister à obtenir un premier identificateur de compte (12), à accéder à une base de données contenant une pluralité de classements de risques (14) dont chacun des classements de risques est associé à une pluralité d'identificateurs de comptes, à obtenir un premier classement de risques sur la base de la pluralité de classements de risques, le premier classement de risques étant associé à un premier identificateur de compte, et à déterminer une décision d'acceptation par la comparaison du premier classement de risques avec une valeur de seuil de risques (16).

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