Patent ID: 8423464

Claim:
A non-transitory, tangible computer-readable storage medium storing computer code that, when executed by a computer-based system for managing a prepaid transaction account, causes the computer-based system to perform operations comprising: determining, by the computer-based system, an association between customer information and the prepaid transaction account; in response to the customer information being associated with the prepaid transaction account capturing, by the computer-based system, customer information to form captured customer information; and validating, by the computer-based system, the captured customer information; in response to the customer information not being associated with the prepaid transaction account: validating, by the computer-based system, the customer information; terminating, by the computer-based system, an activation process, in response to the customer information associated with a stored list of flagged information; and activating, by the computer-based system, the prepaid transaction account in response to the validating, and in response to the customer information not being associated with the stored list of flagged information.