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.
Patent No.:
Date of Patent:
Dec. 03, 2013
Filed:
Jan. 30, 2009
David Todd Frew, Fort Mill, SC (US);
Gregory Clarence Brown, Tampa, FL (US);
Melinda Karen Petty, Ennis, TX (US);
George Miller Abernethy, Charlotte, NC (US);
Leslie Marie Doby, Matthews, NC (US);
Pamela Rowland, Huntersville, NC (US);
Zhongmin Agarwal, Charlotte, NC (US);
David Todd Frew, Fort Mill, SC (US);
Gregory Clarence Brown, Tampa, FL (US);
Melinda Karen Petty, Ennis, TX (US);
George Miller Abernethy, Charlotte, NC (US);
Leslie Marie Doby, Matthews, NC (US);
Pamela Rowland, Huntersville, NC (US);
Zhongmin Agarwal, Charlotte, NC (US);
Bank of America Corporation, Charlotte, NC (US);
Abstract
An offending item detection system is provided for analyzing and processing documents received at one or more capture sites. A physical document may be electronically captured at a capture site and subsequently transmitted to a regional or central processing system. The processing system may then analyze the captured documents to identify and flag suspected offending items such as duplicates. Suspected offending items may be removed from a processing stream and replaced by a substitute transaction to keep the financial system in balance and to reduce potential for processing backlog. In the meantime, the suspected offending item may be analyzed. If the item is a false positive, the substitute transaction may be canceled and the financial document reinserted into the processing stream. If the suspected item is a true offending item, the substitute transaction may be replaced by or converted into another transaction funded by a general suspense account.