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SYSTEM AND METHOD FOR DUPLICATE DETECTION

  • US 20080103790A1
  • Filed: 11/01/2006
  • Published: 05/01/2008
  • Est. Priority Date: 11/01/2006
  • Status: Active Grant
First Claim
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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.

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