SYSTEM AND METHOD FOR DETECTING AND ALERTING RISKS IN REFILL TRANSACTIONS

Apparatus and method are disclosed for detecting a risk in a refill transaction. The method may include receiving, from a user, a request for refilling an account, the request including account information associated with the account. The method may also include acquiring a contact information set c...

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Bibliographic Details
Main Authors WANG, Lei, BAO, Zhiquan
Format Patent
LanguageEnglish
Published 30.01.2020
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Summary:Apparatus and method are disclosed for detecting a risk in a refill transaction. The method may include receiving, from a user, a request for refilling an account, the request including account information associated with the account. The method may also include acquiring a contact information set corresponding to the user. The method may further include determining whether the contact information set includes the account information by searching in the contact information set for information matching the account information. In addition, the method may include providing a risk alert to the user if it is determined that the contact information set does not include the account information.
Bibliography:Application Number: SG20191011525R