SYSTEMS AND METHODS FOR FRAUD DETECTION IN E-COMMERCE TRANSACTIONS

摘要

A system for fraud detection includes one or more processors configured to receive, over a network, an order comprising an item identifier and a customer identifier from a customer device. Consult at least one database to determine if the item associated with the item identifier is included in a virtual inventory. Determine the item is out of stock based on whether the item is included in the virtual inventory. Consult at least one database to determine whether compensation was provided to a customer account associated with the customer identifier, based on determining whether the item is out of stock. Transmit an order cancelation notification to the customer device based on the determination.