United Services Automobile Association (Usaa)

William Barfield

Reynaldo Medina, Iii

Adam Spencer Newman

Robert G Wood

Nandhini Sridaran

Mario Gutierrez

Techniques for detecting counterfeit checks include using sensors to determine correspondence between items detected on a check using machine vision. Correspondence between different items on a received check is used to generate a check score, which is compared to a risk-based threshold to determine how a transaction involving the check should be handled.

Systems and methods for counterfeit check detection

Techniques for detecting counterfeit checks include using sensors to determine correspondence between a portion of sensed check information and related information; analyzing behavior related to accounts to a check deposit transaction; and controlling check depositing through user interface controls or communication. These techniques can be employed individually or in combination.

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San Antonio, TX, United States of America

William Barfield