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ENTERPRISE WIDE CHECK CAPTURE FROM A SINGLE FOUNDATIONAL SOFTWARE ENGINE

机译:单个基础软件引擎的企业级全面检查捕获

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.
机译:系统包括处理器和耦合到处理器的存储器。存储器存储数据库,该数据库包括一组先前的交易以及一组业务规则和指令,这些数据库在执行时使处理器从远程设备接收支票图像,识别支票图像的支票信息并提取支票信息。从支票图像。该指令使处理器基于远程设备将业务规则集应用于检查信息,并验证检查信息。验证包括:响应于比较识别重复交易,将支票信息与先前交易的集合进行比较;确定支票图像是欺诈的;以及响应于确定支票图像是欺诈的,标记支票图像。该指令使处理器将检查图像和检查信息发送到数据库以进行存储。

著录项

  • 公开/公告号WO2020072433A1

    专利类型

  • 公开/公告日2020-04-09

    原文格式PDF

  • 申请/专利权人 ALOGENT CORPORATION;

    申请/专利号WO2019US53978

  • 发明设计人 SCHWABLINE JASON;BHATIA ASHISH;

    申请日2019-10-01

  • 分类号G06Q20/14;G06Q20/40;G06Q20/38;

  • 国家 WO

  • 入库时间 2022-08-21 11:12:03

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