Method and system for validating financial instruments

G - Physics – 06 – Q

Patent

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G06Q 40/00 (2006.01)

Patent

CA 2544839

Some embodiments of the present application call for a method of validating a financial instrument having a first data field and a second data field, in which the method comprises establishing criteria triggering a confidence threshold increase for the first data field of the financial instrument, the criteria accessible by a processor adapted to compare data from fields of the financial instrument to the criteria; obtaining a second data record from the second data field of the financial document; comparing the second data record to the criteria with the processor; and automatically modifying the confidence threshold of the first data field of the financial instrument if the criteria are met by the second data.

L'invention porte sur une méthode de validation d'un instrument financier (50) comportant un premier domaine de données et un deuxième domaine de données. Ladite méthode consiste: à établir des critères déclenchant une élévation du seuil de confiance pour le premier domaine de données de l'instrument financier, lesdits critères étant accessible par un processeur (55) permettant de leur comparer les données du deuxième domaine de l'instrument financier; à obtenir un deuxième état des données du deuxième domaine de données du document financier; à comparer aux critères l'état des deuxièmes données à l'aide du processeur; et à modifier automatiquement le seuil de confiance du premier domaine de données de l'instrument financier si les critères sont satisfaits par les deuxièmes données.

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