CLIENT-SIDE DEPOSIT PACKAGING COMPLIANCE

摘要

Apparatus and methods for client-side deposit packaging compliance are provided. Apparatus and methods may include deploying a uniform reporting format for clients, banks, armored couriers and vaults. The uniform reporting format may be a XML data feed. The XML data feed may provide for reporting of condition codes associated with a deposit. The condition codes may correspond to one or more attributes of a deposit packaged by a client. The condition codes may be submitted by the client. The condition codes may be verified when a deposit is processed by a vault. Illustrative condition codes may correspond to: armored courier ID, envelope status, counterfeit status. The XML data feed may utilize dynamic online, rule-based forms for clients, banks, armored couriers and vaults.

主权项

1. A computer system comprising a processor and a non-transitory computer readable media storing computer executable instructions that when executed by the processor configure the computer system to:
receive a client deposit report from a client, the client deposit report comprising a first condition code corresponding to an attribute of a deposit packaged by the client; receive a vault deposit report from a vault that processes the deposit, the vault deposit report comprising a second condition code corresponding to the attribute of the deposit packaged by the client; generate a deposit record comprising the first condition code and the second condition code; compare the first condition code to the second condition code; and if the first condition code is different from the second condition code, append a flag to the deposit record.