System, method and computing device for detecting duplicate financial documents
US8185459B2 · kind B2 · utility
Assignee
Inventors
Key dates
| Filing date | May 14, 2008 |
| Grant date | May 22, 2012 |
| Priority date | — |
| Expiry date | Jun 29, 2029 |
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.