Remote deposit capture for the gaming industry

An apparatus for electronic processing of deposit documents, comprising:

• a scanner for imaging a deposit document having a financial institution code line;
• a processor for determining a deposit type of the imaged deposit document of a plurality of deposit types including at least a first deposit type from a financial institution utilizing a unique financial institution code line per deposit document and a second deposit type from a non-financial institution utilizing a non-unique financial institution code line per deposit document;
• and
• a duplicate detection component for detecting duplicate imaged deposit documents,
• wherein a duplicate document is removed when more than one deposit documents of the first deposit type from the financial institution having the same unique financial institution code line is detected,
• wherein a duplicate document is allowed when more than one deposit documents of the second deposit type from the non-financial institution having the same non-unique financial institution code in response to determining the second deposit type is detected.

An apparatus for electronic processing of deposit documents, comprising:

• means for imaging a deposit document having a financial institution code line;
• means for determining a deposit type of the imaged deposit document of a plurality of deposit types including at least a first deposit type from a financial institution utilizing a unique financial institution code line per deposit document and a second deposit type from a non-financial institution utilizing a non-unique financial institution code line per deposit document;
• means for detecting duplicate documents of the imaged deposit document of the plurality of deposit types;
• means for, in response to determining the first deposit type, removing a duplicate document when more than one deposit documents having the same unique financial institution code line;
• and
• means for, in response to determining the second deposit type, allowing duplicate documents based on detecting more than one deposit document having the same non-unique financial institution code.