Systems and Methods for Transactional Document Processing

摘要

Embodiments of the disclosure can include systems, methods, computer-readable media, techniques and methodologies for transactional document processing. Users can utilize documents to complete transactions. A user device, such as a point of sale (POS) device may be used to enter user information as well as capture an image of a check. A financial service server, in communication with the POS device, may forward the request to a document analysis server. The document analysis server may use the information received from the POS device to determine whether the document is approved to be used in a transaction. The document analysis server may obtain financial information from an image of the check. The document analysis server may use the user information and financial information to obtain additional information (e.g., credit history, transaction history, etc.). The document analysis server may also determine whether to generate a recommendation with an approval or rejection of the use of the document for the transaction.

主权项

1. A system comprising:
a first server; and a second server; wherein: the first server identifies a transactions analysis request associated with a document for a transaction, wherein the transaction analysis request comprises data received from a graphical user interface displayed on a user device and an image of the document; the first server transmits the received transactions analysis request to the second server; the second server identifies information from the image of the document; the second server determines that the document should be used in the transaction based at least in part on the information obtained from the image of the document and the data received from the user device; the second server generates a response to the transaction analysis request, wherein the response comprises a recommendation to use the document for the transaction; and the second server transmits the response to the transaction analysis request to the user device.