Systems, methods and devices for item processing
First Claim
1. A system for item processing in an item distribution system comprising:
- a camera configured to capture an image of a label located on a second item being processed by item processing equipment in the item distribution system, the label including data located thereon;
a database comprising an indicator of a label that has been associated with a first item that is different than the second item;
a processor in communication with the camera, wherein the processor is configured to;
generate scan data from the captured image of the label;
compare information from the scan data to the indicator in the database to identify a match indicating fraud; and
if a match is identified, then to cause the item processing equipment to do at least one of redirect the second item from a first path toward a first destination to a second path toward a second destination, remove the second item from circulation, test and/or sample the second item, seize the second item, or evaluate contents and/or physical characteristics of the second item;
wherein fraud is determined by any two or more of (a)-(i);
(a) payment discrepancies between paid-for services and provided services by verifying payment information and account holder,(b) altering the provided services for a received item based on difference between actual cost received for service and required payment,(c) redirecting an item based on the connection between the originated request of the sender and the entry of the request,(d) unapproved use of a user account after exceeding number of action threshold of submitted items with label information that does not match with scan item information,(e) label fraud by detecting use of duplicate labels,(f) label fraud by detecting use of invalid labels,(g) label fraud by detecting improper labeling,(h) label fraud by querying label database and scan database, or(i) payment fraud by related payment inputs and outputs of the matching account holder.
1 Assignment
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Accused Products
Abstract
Methods, systems and devices for item processing. The systems can include a PASS module that can include features that receive inputs relating to an item for processing and provide those inputs to other components and/or modules of a PASS system and/or of another system. The PASS system can include a variety of modules, including the PASS module, and can collect information and/or inputs from the variety of modules of the PASS system and use that information in item processing. The methods of item processing can use the PASS system and the PASS module to perform a variety of functions including, for example, revenue protection, sorting of items, task management, sampling and data collection, redirecting if enroute items, and personnel management.
34 Citations
40 Claims
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1. A system for item processing in an item distribution system comprising:
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a camera configured to capture an image of a label located on a second item being processed by item processing equipment in the item distribution system, the label including data located thereon; a database comprising an indicator of a label that has been associated with a first item that is different than the second item; a processor in communication with the camera, wherein the processor is configured to; generate scan data from the captured image of the label; compare information from the scan data to the indicator in the database to identify a match indicating fraud; and if a match is identified, then to cause the item processing equipment to do at least one of redirect the second item from a first path toward a first destination to a second path toward a second destination, remove the second item from circulation, test and/or sample the second item, seize the second item, or evaluate contents and/or physical characteristics of the second item; wherein fraud is determined by any two or more of (a)-(i); (a) payment discrepancies between paid-for services and provided services by verifying payment information and account holder, (b) altering the provided services for a received item based on difference between actual cost received for service and required payment, (c) redirecting an item based on the connection between the originated request of the sender and the entry of the request, (d) unapproved use of a user account after exceeding number of action threshold of submitted items with label information that does not match with scan item information, (e) label fraud by detecting use of duplicate labels, (f) label fraud by detecting use of invalid labels, (g) label fraud by detecting improper labeling, (h) label fraud by querying label database and scan database, or (i) payment fraud by related payment inputs and outputs of the matching account holder. - View Dependent Claims (2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12)
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13. A system for item processing in an item distribution system comprising:
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a hardware implemented scan module configured to capture item information from an item being processed by item processing equipment in the item distribution system, the item information comprising physical characteristics of the item and to capture label information from a label located on the item, the label information comprising physical characteristics of an item associated with the label, and to generate scan data relating to the item information and the label information; a computing system comprising a processor;
wherein the computing system is configured to;receive the scan data; determine a physical characteristic of the item based at least in part on the scan data relating to the item information; determine if the determined physical characteristic of the item corresponds with the captured label information from the label located on the item; and if a correspondence is not determined, thus indicating fraud, then to cause the item processing equipment to do at least one of redirect the item from a first path toward a first destination to a second path toward a second destination, remove the item from circulation, test and/or sample the item, seize the item, or evaluate contents and/or physical characteristics of the item wherein fraud is determined by any two or more of (a)-(i); (a) payment discrepancies between paid-for services and provided services by verifying payment information and account holder, (b) altering the provided services for a received item based on difference between actual cost received for service and required payment, (c) redirecting an item based on the connection between the originated request of the sender and the entry of the request, (d) unapproved use of a user account after exceeding number of action threshold of submitted items with label information that does not match with scan item information, (e) label fraud by detecting use of duplicate labels, (f) label fraud by detecting use of invalid labels, (g) label fraud by detecting improper labeling, (h) label fraud by querying label database and scan database, or (i) payment fraud by related payment inputs and outputs of the matching account holder. - View Dependent Claims (14, 15, 16, 17, 18, 19, 20, 21)
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22. A method of item processing in an item
distribution system comprising: -
capturing, by an imaging device, an image of a label located on a second item being processed by item processing equipment in the item distribution system, the label including data located thereon; generating, by a processor, scan data from the captured image of the label; comparing information from the scan data to an indicator of a label, in a database, that has been associated with a first item that is different than the second item, to identify a match which indicates fraud; and if a match is identified, then causing the item processing equipment to do at least one of redirect the item from a first path toward a first destination to a second path toward a second destination, remove the item from circulation, test and/or sample the item, seize the item, or evaluate contents and/or physical characteristics of the item wherein fraud is determined by any two or more of (a)-(i); (a) payment discrepancies between paid-for services and provided services by verifying payment information and account holder, (b) altering the provided services for a received item based on difference between actual cost received for service and required payment, (c) redirecting an item based on the connection between the originated request of the sender and the entry of the request, (d) unapproved use of a user account after exceeding number of action threshold of submitted items with label information that does not match with scan item information, (e) label fraud by detecting use of duplicate labels, (f) label fraud by detecting use of invalid labels, (g) label fraud by detecting improper labeling, (h) label fraud by querying label database and scan database, or (i) payment fraud by related payment inputs and outputs of the matching account holder. - View Dependent Claims (23, 24, 25, 26, 27, 29, 30, 31, 32, 40)
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28. A method of item processing in an item distribution system comprising:
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receiving information relating to a scan of a label associated with an item being processed by item processing equipment in the item distribution system; comparing the received information to an indicator of a label in a database that is identified as having been scanned in a designated time frame; and if the received information corresponds to the indicator of the label identified as having been scanned in a designated time frame, indicating fraud, then using the item processing equipment to do at least one of redirect the item from a first path toward a first destination to a second path toward a second destination, remove the item from circulation, test and/or sample the item, seize the item, or evaluate contents and/or physical characteristics of the item wherein fraud is determined by any two or more of (a)-(i); (a) payment discrepancies between paid-for services and provided services by verifying payment information and account holder, (b) altering the provided services for a received item based on difference between actual cost received for service and required payment, (c) redirecting an item based on the connection between the originated request of the sender and the entry of the request, (d) unapproved use of a user account after exceeding number of action threshold of submitted items with label information that does not match with scan item information, (e) label fraud by detecting use of duplicate labels, (f) label fraud by detecting use of invalid labels, (g) label fraud by detecting improper labeling, (h) label fraud by querying label database and scan database, or (i) payment fraud by related payment inputs and outputs of the matching account holder.
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33. A method of item processing in an item distribution system comprising:
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capturing, using a hardware implemented scan module, item information from an item being processed by item processing equipment in the item distribution system, the item information comprising physical characteristics of the item; capturing, using a hardware implemented scan module, label information from a label located on the item, the label information comprising physical characteristics of an item associated with the label; determining if at least some of the captured item information comprising physical characteristics of the item corresponds to at least some of the captured label information comprising physical characteristic of an item associated with the label; and if it is determined that the at least some of the captured item information does not correspond to the captured label information, indicating fraud, then causing the item processing equipment to do at least one of redirect the item from a first path toward a first destination to a second path toward a second destination, remove the item from circulation, test and/or sample the item, seize the item, or evaluate contents and/or physical characteristics of the item wherein fraud is determined by any two or more of (a)-(i); (a) payment discrepancies between paid-for services and provided services by verifying payment information and account holder, (b) altering the provided services for a received item based on difference between actual cost received for service and required payment, (c) redirecting an item based on the connection between the originated request of the sender and the entry of the request, (d) unapproved use of a user account after exceeding number of action threshold of submitted items with label information that does not match with scan item information, (e) label fraud by detecting use of duplicate labels, (f) label fraud by detecting use of invalid labels, (g) label fraud by detecting improper labeling, (h) label fraud by querying label database and scan database, or (i) payment fraud by related payment inputs and outputs of the matching account holder. - View Dependent Claims (34, 35, 36, 37, 38, 39)
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Specification