SYSTEM AND METHOD FOR DUPLICATE DETECTION
First Claim
1. A method for processing financial transactions, the method comprising the steps of:
- receiving a document;
determining whether the document corresponds to a false-positive based on one or more predefined rules;
in response to determining that the document corresponds to the false-positive, flagging the document; and
transmitting the document to a duplicate detector.
1 Assignment
0 Petitions
Accused Products
Abstract
A duplicate detection system is provided for analyzing and processing documents received at one or more capture sites. A physical document may be electronically captured at a capture site and subsequently transmitted to a regional or central processing system. The regional or central processing system may receive capture documents from multiple capture sites. The processing system may analyze the captured documents to identify and flag false-positives prior to performing duplicate detection. Duplicate detection may be performed in accordance with predefined rules associated with false-positive flags. Once duplicate detection is complete, suspected duplicates may undergo manual review while non-duplicates are released for posting or dispatching.
177 Citations
20 Claims
-
1. A method for processing financial transactions, the method comprising the steps of:
-
receiving a document; determining whether the document corresponds to a false-positive based on one or more predefined rules; in response to determining that the document corresponds to the false-positive, flagging the document; and transmitting the document to a duplicate detector. - View Dependent Claims (2, 3, 4, 5, 6, 7)
-
-
8. A method for detecting duplicate documents, the method comprising the steps of:
-
receiving a document; determining whether the document is flagged as a false-positive; in response to determining that the document is flagged as a false-positive, determining a manner in which to evaluate the document based on a type of the false-positive flag; and determining whether the document is a duplicate, wherein the determination is made in accordance with the determined manner. - View Dependent Claims (9, 10, 11, 12, 13, 14, 15)
-
-
16. A document processing system, the system comprising:
-
a reformatter system configured to receive a document from a capture site and to determine whether the document corresponds to a false-positive; a duplicate detection system configured to determine whether the document corresponds to a duplicate document; and a suspected duplicate review system configured to assign the document to a workstation for review in response to a determination by the duplicate detection system that the document corresponds to a duplicate document. - View Dependent Claims (17, 18, 19, 20)
-
Specification