MONEY TRANSFER EVALUATION SYSTEMS AND METHODS

摘要

This invention claims systems and methods for evaluating electronic value transfers (7a). Said mehods include receiving money transfer requests (705), electronically storing records of the money transfer requests (710), and performing an anaysis of the of the records (735). The analysis of the records can indicate that two or more of the records are related. The related records are associated with a reference designator (740) that is used to search money transfer records and identify suspect activity. the system can include a fraud processing system associated with a money transfer system (730).