Patent · US Active

System and method for detecting duplicate documents

US10002303B2 · kind B2 · utility

1Cited by
10References
27Claims
0Family size

Assignee

Inventors

Key dates

Filing dateMay 14, 2012
Grant dateJun 19, 2018
Priority date
Expiry dateMay 14, 2032

Classification

  • Technology area (CPC Y)Emerging Cross-Sectional Technologies
  • CPC primaryY10S707/99937
  • WIPO fieldComputer technology
  • WIPO sectorElectrical engineering

Abstract

A method and system are disclosed for identifying in real time duplicate financial documents processed by a financial institution or check clearinghouse. A collection of hash values representative of previously processed financial documents are maintained in a memory, such as a GPU memory. When a new financial document enters the financial institution or check clearinghouse for processing, one or more features of the financial document are captured. A hash value is generated from the one or more features of the financial document. A search is performed in the collection of hash values for a matching hash value. If a match is found, a potential fraudulent event or operational error may be indicated. If a match is not found, the hash value representative of the new financial document is added to the collection of hash values.

Source: USPTO / EPO open patent data. Objective bibliographic and citation counts.