Systems and methods of capturing information using association of text representations

A system, comprising:

• a CPU;
• a data memory coupled to the CPU;
• and
• a system memory coupled to the CPU, wherein the system memory is configured to store one or more computer programs executable by the CPU, and wherein the computer programs are executable to implement a method comprising:
• providing a document to the computer system, wherein the document comprises a payee field;
• assessing whether writing in the payee field approximately matches a writing profile representation,
• wherein the matching writing profile representation is associated with a corresponding text representation of a payee name in a computer processable format in memory on the computer system;
• associating the payee field with the text representation corresponding to the matching writing profile representation;
• assessing at least one cross field relationship between two fields of the document;
• and
• performing one or more fraud tests of the document based at least in part on information captured from the payee field of the document.

A computer readable storage medium comprising program instructions, wherein the program instructions are computer-executable to implement a method comprising:

• providing a document to a computer system, wherein the document comprises a payee field;
• assessing whether writing in the payee field approximately matches a writing profile representation,
• wherein the matching writing profile representation is associated with a corresponding text representation of a payee name in a computer processable format in memory on the computer system;
• and
• associating the payee field with the text representation corresponding to the matching writing profile representation;
• assessing at least one cross field relationship between two fields of the document;
• and
• performing one or more fraud tests of the document based at least in part on information captured from the payee field of the document.

A method, comprising:

• providing a document to a computer system, wherein the document comprises a payee field;
• assessing, using the computer system, whether writing in the payee field approximately matches a writing profile representation,
• wherein the matching writing profile representation is associated with a corresponding text representation of a payee name in a computer processable format in memory on the computer system;
• associating the payee field with the text representation corresponding to the matching writing profile representation;
• assessing, using the computer system, whether the payee in the payee field of the document matches one or more entries in a list of suspicious payees;
• and
• performing one or more fraud tests of the document based at least in part on information captured from the payee field of the document.

A method, comprising:

• providing a document to a computer system, wherein the document comprises a payee field, wherein the document comprises a payment instrument, and wherein the writing is writing from at least one account owner of an account of the payment instrument;
• assessing, using the computer system, whether writing in the payee field approximately matches a writing profile representation,
• wherein the matching writing profile representation is associated with a corresponding text representation of a payee name in a computer processable format in memory on the computer system;
• associating the payee field with the text representation corresponding to the matching writing profile representation;
• assessing, using the computer system, whether the payee in the payee field of the document matches one or more entries in a list of payees common for the account;
• and
• performing one or more fraud tests of the document based at least in part on information captured from the payee field of the document.

A method, comprising:

• providing a document to a computer system, wherein the document comprises a payee field;
• assessing, using the computer system, whether writing in the payee field approximately matches a writing profile representation,
• wherein the matching writing profile representation is associated with a corresponding text representation of a payee name in a computer processable format in memory on the computer system;
• associating the payee field with the text representation corresponding to the matching writing profile representation;
• comparing, using the computer system, at least one characteristic of the document stock or pre-printed information on the document with characteristics from a document stock or pre- printed profile;
• and
• performing one or more fraud tests of the document based at least in part on information captured from the payee field of the document.