The patent badge is an abbreviated version of the USPTO patent document. The patent badge does contain a link to the full patent document.

The patent badge is an abbreviated version of the USPTO patent document. The patent badge covers the following: Patent number, Date patent was issued, Date patent was filed, Title of the patent, Applicant, Inventor, Assignee, Attorney firm, Primary examiner, Assistant examiner, CPCs, and Abstract. The patent badge does contain a link to the full patent document (in Adobe Acrobat format, aka pdf). To download or print any patent click here.

Date of Patent:
Apr. 18, 2023

Filed:

Aug. 04, 2020
Applicant:

Wells Fargo Bank, N.a., San Francisco, CA (US);

Inventors:

Rameshchandra Bhaskar Ketharaju, Hyderabad, IN;

Ramanathan Ramanathan, Bellevue, WA (US);

Ramakrishna Bejjanki, Hyderabad, IN;

Sumanth Kumar Charugundla, Hyderabad, IN;

Prasanna K. Ammiraju, Hyderabad, IN;

Assignee:

Wells Fargo Bank, N.A., San Francisco, CA (US);

Attorney:
Primary Examiner:
Int. Cl.
CPC ...
G06K 9/00 (2022.01); G06V 30/418 (2022.01); G06V 10/42 (2022.01); G06V 40/40 (2022.01);
U.S. Cl.
CPC ...
G06V 30/418 (2022.01); G06V 10/42 (2022.01); G06V 40/40 (2022.01);
Abstract

Potentially fraudulent documents can be identified automatically and flagged for further review. Document fraud detection can include a number of fraud detection tests, where if the document fails any of the tests, the document can be flagged for further review. Various tests can be performed that seek to determine whether a document has been altered. In one instance, a financial instrument can be scanned and analyzed to identify one or more layers associated with the financial instrument from a scanned representation, and a check of transaction details can be triggered when the financial instrument is associated with multiple layers.


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