公开(公告)号：US20170148033A1

公开(公告)日：2017-05-25

申请号：US14950764

申请日：2015-11-24

申请人： Bank of America Corporation

发明人： Ann McCormick ,  Gary Ford ,  Mark Zanzot ,  Peter ThoII ,  Robin Tooker ,  Steven Dommes ,  Timothy Lukavsky ,  Walter McKay

IPC分类号： G06Q30/00 ,  H04N1/44

CPC分类号： G06Q10/0832 ,  H04N1/00167 ,  H04N1/32267 ,  H04N1/444 ,  H04N2201/04 ,  H04N2201/3222 ,  H04N2201/3242

摘要： A system for preventing restricted transactions using physical trade documents includes a document intake machine comprising a document scanner and a data extractor. The document intake machine receives a physical trade document associated with a transaction of goods from an entity. The document scanner scans the physical trade document to create an electronic file. The data extractor identifies trade terms from the electronic file. A trade-executing machine receives the trade terms and compares them to a database of restricted trade terms. For each of the trade terms that match a restricted trade term, the trade executing machines identifies a confidence level associated with the trade term indicating a likelihood that the transaction of goods is a restricted transaction. If the confidence level is greater than a predetermined threshold, the trade executing machine flags the transaction of goods as a potential restricted transaction and communicates a notification message to the entity.