Duplicate Item Detection

Duplicate Item Detection reviews each item’s codeline and image file size and examines for duplicate items against previous deposits for a time frame set by the bank.

After the duplicate detection process is complete, the results will be compared to a threshold parameter defined by the bank. Files that exceed the threshold allowance will be suspended for further decisioning. 

After decisioning, items that are confirmed to be true duplicates will be flagged on the output file for downstream adjustments.

Integrating with Software Earnings’ OnTrac application, Duplicate Item Detection provides a notification Email for both the customer and internal bank personnel (optional).

Product highlights:

• Detects duplicate items across multiple input files for multiple days

• Allows decisioning of files and items that fail validation

• Builds audit trails and reports

• Outputs multiple-types X9 formats

• Daily summary reports