Bank of America Corporation
Dynamic Unauthorized Activity Detection and Control System

Abstract:

Systems for dynamically detecting and controlling unauthorized activity are presented. In some examples, a request for deposit may be received by a self-service kiosk. One or more items may be submitted for deposit and may be evaluated. In some examples, evaluating the one or more items for deposit may include evaluating the items to determine whether they include metal or other material not associated with valid items for deposit, evaluating security features such as watermarks, embedded threads, ink colors, and the like, to determine whether they correspond to valid items for deposit, and the like. If the evaluated items are valid items for deposit, the deposit may be processed. If not, one or more mitigating actions may be executed to capture additional information, lock a user account, or the like.