Dynamic profile control system

A method, comprising:

• at a computing platform comprising at least one processor, memory, and a communication interface:
• receiving, by the at least one processor and via the communication interface, first check data for a first time period;
• analyzing, by the at least one processor, the first check data to determine a total number of checks from the first time period;
• comparing, by the at least one processor, the total number of checks from the first time period to a plurality of thresholds to identify a first tier level;
• building, by the at least one processor, a check profile based on the identified first tier level, including:
• receiving one or more checks;
• determining a validity score associated with each received check of the one or more checks by comparing each check of the received one or more checks to at least one other check to identify a number of matching items between each check of the one or more received checks and the at least one other check;
• and
• modifying the check profile to include images of the received one or more checks and the validity score associated with each check of the one or more checks;
• determining, by the at least one processor, that a predetermined period of time has elapsed;
• responsive to determining that the predetermined period of time has elapsed, receiving by the at least one processor and via the communication interface, second check data for a second time period different from the first time period;
• analyzing, by the at least one processor, the second check data to determine a total number of checks from the second time period;
• comparing, by the at least one processor, the total number of checks from the second time period to a threshold corresponding to the first tier level;
• upon determining that the total number of checks from the second time period is at or below the threshold corresponding to the first tier level, maintaining, by the at least one processor, the first tier level and storing the check profile;
• and
• upon determining that the total number of checks from the second time period is above the threshold corresponding to the first tier level, identifying, by the at least one processor, a second, different tier level and modifying the check profile to execute one or more parameters of the second tier level.

One or more non-transitory computer-readable media storing instructions that, when executed by a computing platform comprising at least one processor, memory, and a communication interface, cause the computing platform to:

• receive first check data for a first time period;
• analyze the first check data to determine a total number of checks from the first time period;
• compare the total number of checks from the first time period to a plurality of thresholds to identify a first tier level;
• build a check profile based on the identified first tier level, including:
• receiving one or more checks;
• determining a validity score associated with each received check of the one or more checks by comparing each check of the received one or more checks to at least one other check to identify a number of matching items between each check of the one or more received checks and the at least one other check;
• and
• modifying the check profile to include images of the received one or more checks and the validity score associated with each check of the one or more checks;
• determine that a predetermined period of time has elapsed;
• responsive to determining that the predetermined period of time has elapsed, receive second check data for a second time period different from the first time period;
• analyze the second check data to determine a total number of checks from the second time period;
• compare the total number of checks from the second time period to a threshold corresponding to the first tier level;
• responsive to determining that the total number of checks from the second time period is at or below the threshold corresponding to the first tier level, maintaining the first tier level and storing the check profile;
• and
• responsive to determining that the total number of checks from the second time period is above the threshold corresponding to the first tier level, identifying a second, different tier level and modifying the check profile to execute one or more parameters of the second tier level.