Control of network systems for automatic assessment and remediation of processing anomalies

A non-transitory computer-readable medium comprising instructions that are executable by a processor for causing the processor to:

• communicate with a RDC system over a network;
• receive from the RDC system, RDC transaction data for RDC transactions initiated via the RDC system;
• create a unique identifier comprising selected items of deposit information extracted from the RDC transaction data received for each RDC transaction, and assign each unique identifier to a corresponding RDC transaction;
• determine that a RDC transaction is missing from a selected RDC system location or component by comparing the unique identifiers represented in RDC transaction data received at the selected RDC system location or component with the unique identifiers represented in RDC transaction data received at a RDC system location or component that is upstream of the selected RDC system location or component;
• in response to determining that a RDC transaction is missing from the selected RDC system location or component, create a missing transaction record including at least information that identifies the missing RDC transaction and the selected RDC system location or component from which the RDC transaction is missing;
• store the missing transaction record in a database;
• in response to determining that a RDC transaction is missing from the selected RDC system location or component, and subsequent to storing the missing transaction record, assess a subset of parameters selected based on information from the missing transaction record, to determine one or more RDC system remediation actions;
• in response to determining the one or more RDC system remediation actions, execute the one or more RDC system remediation actions on the RDC system;
• and
• report the missing RDC transaction and any RDC system remediation actions executed on the RDC system.

A method of detecting and remediating electronic transaction processing anomalies in a remote deposit capture (RDC) system using a computerized tool having a processor communicatively coupled to a memory including instructions that are executable by the processor, the method comprising:

• communicating with the RDC system over a network using the computerized tool;
• receiving, at the computerized tool from the RDC system, RDC transaction data including data for RDC transactions initiated via the RDC system;
• creating, by the computerized tool, a unique identifier comprising selected items of deposit information extracted from the RDC transaction data received for each RDC transaction, and assigning each unique identifier to a corresponding RDC transaction;
• determining, by the computerized tool, that a RDC transaction is missing from a selected RDC system location or component by comparing the unique identifiers represented in RDC transaction data received at the selected RDC system location or component with the unique identifiers represented in RDC transaction data received at a RDC system location or component that is upstream of the selected RDC system location or component;
• in response to determining that a RDC transaction is missing from the selected RDC system location or component, creating by the computerized tool, a missing transaction record that includes at least information identifying the missing RDC transaction and the selected RDC system location or component from which the RDC transaction is missing;
• storing the missing transaction record in a database of the computerized tool;
• in response to determining that a RDC transaction is missing from the selected RDC system location or component, and subsequent to storing the missing transaction record, assessing by the computerized tool, a subset of parameters selected based on information from the missing transaction record, to determine one or more RDC system remediation actions;
• in response to determining the one or more RDC system remediation actions, executing by the computerized tool, the one or more RDC system remediation actions on the RDC system;
• and
• reporting, by the computerized tool, the missing RDC transaction and any RDC system remediation actions executed on the RDC system.