Claims Analysis
Total Claims: 12
Claim 1
Independent Claim
231 words
In a transaction processing system, wherein each transaction comprises a plurality of debit and credit documents which should balance, wherein each document contains amount data, wherein at least predetermined documents also contain machine-readable data, wherein the machine-readable data on each of said predetermined documents includes document destination data, and wherein at least some of said predetermined documents are required to be shipped by predetermined deadlines, passing said documents through a document processor; capturing images of said documents during said passing; sorting said predetermined documents into groups based on said document destination data during said passing; storing said images in a storage and retrieval unit; extracting amount data from said documents; said extracting including retrieving images of selected documents from said storage and retrieval unit, displaying the retrieved images, and entering amount data from the displayed images into a data base of a computer; identifying out-of-balance transactions using said computer; selecting at least a portion of a sorted group for shipment in order to meet a deadline; displaying only those particular document images from the selected portion which are part of said out-of-balance transactions without displaying previously entered amount data for these documents; entering into the computer data base amount data from the displayed images of the selected portion, said computer changing previously entered amount data in the computer data base when the newly entered data causes the corresponding transaction to blanace.
Claim 2
Dependent Claim
231 words
In a transaction processing system, wherein each transaction comprises a plurality of debit and credit documents which should balance, wherein each document contains amount data, wherein at least predetermined documents also contain machine-readable data, wherein the machine-readable data on each of said predetermined documents includes document destination data, and wherein at least some of said predetermined documents are required to be shipped by predetermined deadlines, passing said documents through a document processor; capturing images of said documents during said passing; sorting said predetermined documents into groups based on said document destination data during said passing; storing said images in a storage and retrieval unit; extracting amount data from said documents; said extracting including retrieving images of selected documents from said storage and retrieval unit, displaying the retrieved images, and entering amount data from the displayed images into a data base of a computer; identifying out-of-balance transactions using said computer; selecting at least a portion of a sorted group for shipment in order to meet a deadline; displaying only those particular document images from the selected portion which are part of said out-of-balance transactions without displaying previously entered amount data for these documents; entering into the computer data base amount data from the displayed images of the selected portion, said computer changing previously entered amount data in the computer data base when the newly entered data causes the corresponding transaction to blanace.
Claim 3
Dependent Claim
27 words
The method of claim 1, including shipping documents in said selected portion after displaying said particular document images and entering any changes into the computer data base.
Claim 4
Dependent Claim
23 words
The method of claim 2 including printing machine-readable data on said predetermined documents indicative of the amount data thereon prior to said shipping.
Claim 5
Dependent Claim
16 words
The method of claim 1, wherein the amount data on said predetermined documents are courtesy amounts.
Claim 6
Dependent Claim
11 words
The method of claim 4, wherein said predetermined documents are checks.
Claim 7
Dependent Claim
11 words
The method of claim 4, wherein said courtesy amounts are handwritten.
Claim 8
Dependent Claim
12 words
The method of claim 5, wherein said machine-readable data comprises MICR data.
Claim 9
Dependent Claim
38 words
The method of claim 1, 2 or 3, wherein said extracting includes automatically reading amount data on said documents while being passed through said document processor, and storing the automatically read amount data in the computer data base.
Claim 10
Dependent Claim
52 words
The method in accordance with claim 1, 2 or 3 wherein, if the amount data entered for a displayed particular document is different from the previously entered data, but does not cause the corresponding transaction to balance, then no change is made and an indication of this lack of balance is made.
Claim 11
Dependent Claim
33 words
The method of claim 1, wherein certain documents have defective machine-readable data, and wherein said sorting of said predetermined document is permitted to occur so long as said document destination data is readable.
Claim 12
Dependent Claim
39 words
The method of claim 10, wherein documents whose document destination data are not readable are sorted to a reject group, and wherein said method includes entering into the computer data base amount data from documents in said reject group.