Abstract: The present invention provides a transaction secure management system and method for identifying assertion of a transaction directed to a financial account. The invention system comprises at least one storage module, an analysis module, a communication module, and a determining module. The storage module is for storing historical account data associated with the financial account, a communication number associated with the legitimate account owner, and at least one predetermined limit. The analysis module is for receiving data associated with the transaction, accessing from the first storage module the historical account data associated with the financial account, and from the second storage module the least one predetermined limit, analyzing the transaction by the data associated with the transaction and the historical account data associated with the financial account, and checking whether the analyzed result goes beyond one of the predetermined limits.