System, method and computing device for detecting duplicate...

Details System, method and computing device for detecting duplicate... System, method and computing device for detecting duplicate...

G - Physics

06

Q

G06Q 40/00 (2012.01)

Patent

CA 2631797

A method and system are disclosed for identifying in real time duplicate financial documents processed by a financial institution or check clearinghouse. A collection of hash values representative of previously processed financial documents are maintained in a memory, such as a GPU memory. When a new financial document enters the financial institution or check clearinghouse for processing, one or more features of the financial document are captured. A hash value is generated from the one or more features of the financial document. A search is performed in the collection of hash values for a matching hash value. If a match is found, a potential fraudulent event or operational error may be indicated. If a match is not found, the hash value representative of the new financial document is added to the collection of hash values.

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