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ENTERPRISE WIDE CHECK CAPTURE FROM A SINGLE FOUNDATIONAL SOFTWARE ENGINE
ENTERPRISE WIDE CHECK CAPTURE FROM A SINGLE FOUNDATIONAL SOFTWARE ENGINE
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机译:单个基础软件引擎的企业级全面检查捕获
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摘要
A system includes a processor and a memory coupled to the processor. The memory stores a database including a set of previous transactions and a set of business rules and instructions that, upon execution, cause the processor to receive a check image from a remote device, identify check information of the check image, and extract the check information from the check image. The instructions cause the processor to apply the set of business rules to the check information based on the remote device and validate the check information. The validation includes comparing the check information to the set of previous transactions, in response to the comparison identifying a duplicate transaction, determining the check image is fraudulent, and, in response to determining the check image is fraudulent, flagging the check image. The instructions cause the processor to transmit the check image and check information to the database for storage.
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