Patent ID: 8793191
Filing Date: 2014-07-29
Classification: G06Q

Abstract:
1. A method for processing financial transactions, the method comprising the steps of: receiving, by a document processing system having at least one processor, a document; determining, by the document processing system, whether the document corresponds to a potential false-positive duplicate item, wherein said determination is based on characteristics of the document and one or more predefined rules for identifying potential false-positive duplicate items, and wherein said determination is not based on a comparison of the document to one or more other documents; when the document corresponds to a potential false-positive duplicate item, flagging the document by the document processing system as a potential false-positive duplicate item, wherein flagging the document indicates a manner in which an image of the document is to be analyzed by a duplicate detector, and wherein flagging the document includes selecting a false-positive flag type from a plurality of flag types based on one or more characteristics of the document; and providing the document to the duplicate detector after determining whether the document corresponds to a potential false-positive duplicate item, wherein duplicate detection performed by the duplicate detector differs based on whether the document corresponds to a potential false-positive duplicate item.