System and method for providing a distributed decisioning...

Data processing: financial – business practice – management – or co – Automated electrical financial or business practice or... – Finance

Reexamination Certificate

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Details

C705S030000

Reexamination Certificate

active

07606762

ABSTRACT:
A system and method for providing one or more client systems for communicating with a host system over a network. The client systems use a scanner to convert a paper form of a check, coupon, or other paper document to a digital representation and then the client systems send the digital representation over a network to the host system for storage. The host system archives the digital representation and determines the appropriate processing stream for a transaction related to the paper document (e.g. coupon, check), via a decisioning engine, based on a set of predefined stream selection rules. The host system then communicates the transaction to a back end transaction destination, according to the selected processing stream. Examples of the transaction destination can include ACH, Reproduce Paper, and Remittance. The host system can make use of a data buffer system for coordinating the storage of the digital representations in the host system as well as coordinating the respective settlement process, a distributed decisioning environment for assisting the host system in decisioning of the digital representations, and a hierarchy for coordinating the configuration of the host and client systems as well as coordinating the settlement process for the digital representations.

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Steve Bills, “CheckClear Uses Outside to Expand Endpoing”, American Banker, New York, NY, Jul. 6, 2004, vol. 169, Iss. 128, p. 16.
Richard Winston, “Wanted: An Industrywide Check Image Network”, American Banker, New York, NY, Mar. 22, 2005, vol. 170, Issuer 55, p. 11A.

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