Patent Document ID: 8078533
Application ID: 12255124
Patent Status: 1

Claim One:
1. A method for monitoring remittances associated with one or more customers, comprising: using a number of processors containing non-transitory computer-readable medium having computer-readable instructions stored thereon for execution by the number of processors for: imaging documents associated with the remittances, where the one or more customers are policyholders of insurance products provided by a financial institution and the remittances are payments for the insurance products from the one or more customers to the financial institution; ascertaining information associated with the documents to identify each unique document associated with the remittances; storing the information in a list identifying the documents as remittances; correlating the remittances with the one or more customers; and reporting an amount associated with one or more of the remittances if the amount exceeds a threshold amount for a predetermined period of time; determining if an alert associated with one or more of the remittances is a false positive; and correlating the false positive to one or more customers.