Controlled-environment facility resident and associated non-resident telephone number investigative linkage to e-commerce application program purchases

Abstract

Investigative systems and methods linking controlled-environment facility residents and associated non-resident telephone numbers to e-commerce application program (app) purchases capture (a) non-resident telephone number(s) associated with (an) electronic communication(s) with a controlled-environment facility resident and/or (a) telephone number(s) associated with a non-resident communicating with a controlled-environment facility resident. E-commerce app accounts associated with the captured telephone number(s) are determined, e-commerce app account(s) associated with the captured telephone number(s) is (are) accessed and information about purchases made by a non-resident associated with the accessed e-commerce app account(s), through the accessed app account(s) is gathered. A determination is then made whether information about (a) purchase(s) made through the accessed e-commerce app account(s) correlate with the resident, and an investigative lead resulting from information about the purchase(s) made through the at least one accessed e-commerce app account correlating with the resident is provided.