Centralized processing of checks for distributed merchant...

Details Centralized processing of checks for distributed merchant... Centralized processing of checks for distributed merchant...

2011-07-12

2011-07-12

Azarian, Seyed (Department: 2624)

Image analysis

Applications

Reading bank checks

C382S321000, C705S075000

Reexamination Certificate

active

07978901

ABSTRACT:
According to one embodiment of the invention, a system can be provided to detect fraudulent activity occurring during check processing. Such fraudulent activity can be detected for example by monitoring the electronic check imaging process and performing checks on the data to determine anomalous occurrences that are indicative of fraudulent transactions.

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