Systems and methods of capturing information using association of text representations
First Claim
Patent Images
1. A method, comprising:
- providing a document to a computer system, wherein the document comprises a payee field;
assessing, using the computer system, whether writing in the payee field approximately matches a writing profile representation,wherein the matching writing profile representation is associated with a corresponding text representation of a payee name in a computer processable format in memory on the computer system;
associating the payee field with the text representation corresponding to the matching writing profile representation;
assessing, using the computer system, at least one cross field relationship between two fields of the document; and
performing one or more fraud tests of the document based at least in part on information captured from the payee field of the document.
0 Assignments
0 Petitions
Accused Products
Abstract
Methods and systems are provided for capturing written information from an information field of a document using a computer system. A document may be provided to the computer system. The document may include at least one information field. In one embodiment, a method includes assessing whether writing in an information field approximately matches a writing profile representation from at least one information field from at least one other document and associating the information field with the text representation corresponding to a matching writing profile representation.
128 Citations
37 Claims
-
1. A method, comprising:
-
providing a document to a computer system, wherein the document comprises a payee field; assessing, using the computer system, whether writing in the payee field approximately matches a writing profile representation, wherein the matching writing profile representation is associated with a corresponding text representation of a payee name in a computer processable format in memory on the computer system; associating the payee field with the text representation corresponding to the matching writing profile representation; assessing, using the computer system, at least one cross field relationship between two fields of the document; and performing one or more fraud tests of the document based at least in part on information captured from the payee field of the document. - View Dependent Claims (2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 28, 29, 30, 31)
-
-
32. A system, comprising:
-
a CPU; a data memory coupled to the CPU; and a system memory coupled to the CPU, wherein the system memory is configured to store one or more computer programs executable by the CPU, and wherein the computer programs are executable to implement a method comprising; providing a document to the computer system, wherein the document comprises a payee field;
assessing whether writing in the payee field approximately matches a writing profile representation,wherein the matching writing profile representation is associated with a corresponding text representation of a payee name in a computer processable format in memory on the computer system; associating the payee field with the text representation corresponding to the matching writing profile representation; assessing at least one cross field relationship between two fields of the document; and performing one or more fraud tests of the document based at least in part on information captured from the payee field of the document.
-
-
33. A computer readable storage medium comprising program instructions, wherein the program instructions are computer-executable to implement a method comprising:
-
providing a document to a computer system, wherein the document comprises a payee field; assessing whether writing in the payee field approximately matches a writing profile representation, wherein the matching writing profile representation is associated with a corresponding text representation of a payee name in a computer processable format in memory on the computer system; and associating the payee field with the text representation corresponding to the matching writing profile representation; assessing at least one cross field relationship between two fields of the document; and performing one or more fraud tests of the document based at least in part on information captured from the payee field of the document.
-
-
34. A method, comprising:
-
providing a document to a computer system, wherein the document comprises a payee field; assessing, using the computer system, whether writing in the payee field approximately matches a writing profile representation, wherein the matching writing profile representation is associated with a corresponding text representation of a payee name in a computer processable format in memory on the computer system; associating the payee field with the text representation corresponding to the matching writing profile representation; assessing, using the computer system, whether the payee in the payee field of the document matches one or more entries in a list of suspicious payees; and performing one or more fraud tests of the document based at least in part on information captured from the payee field of the document. - View Dependent Claims (36)
-
-
35. A method, comprising:
-
providing a document to a computer system, wherein the document comprises a payee field, wherein the document comprises a payment instrument, and wherein the writing is writing from at least one account owner of an account of the payment instrument; assessing, using the computer system, whether writing in the payee field approximately matches a writing profile representation, wherein the matching writing profile representation is associated with a corresponding text representation of a payee name in a computer processable format in memory on the computer system; associating the payee field with the text representation corresponding to the matching writing profile representation; assessing, using the computer system, whether the payee in the payee field of the document matches one or more entries in a list of payees common for the account; and performing one or more fraud tests of the document based at least in part on information captured from the payee field of the document.
-
-
37. A method, comprising:
-
providing a document to a computer system, wherein the document comprises a payee field; assessing, using the computer system, whether writing in the payee field approximately matches a writing profile representation, wherein the matching writing profile representation is associated with a corresponding text representation of a payee name in a computer processable format in memory on the computer system; associating the payee field with the text representation corresponding to the matching writing profile representation; comparing, using the computer system, at least one characteristic of the document stock or pre-printed information on the document with characteristics from a document stock or pre- printed profile; and performing one or more fraud tests of the document based at least in part on information captured from the payee field of the document.
-
Specification