MACHINE-LEARNING BASED DATA ENTRY DUPLICATION DETECTION AND MITIGATION AND METHODS THEREOF

Patent №

US 12,694,004

Granted

2026-07-28

Filed 2024

Owner

Capital One Services, LLC

Lab

AI components

0

Assignment

None on record

Dataset

AIPD

Application

18673776

Systems and methods of the present disclosure enable a processor to automatically detect duplicate data entries by receiving data entries associated with a user, where each data entry includes a value, a time, an entity identifier, and a location. Pairs of similar data entries are determined by matching the entity identifier and the location pairs data entries. Candidate duplicate data entries are determined based on a proximity in time between data entries of the similar data entries. For each candidate duplicate data entry, a feature vector is generated including the entity identifier, location, value and time, and each feature vector is submitted to a duplicate classification model to automatically determine duplicate data entries from the candidate duplicate data entries, the duplicate classification model being trained according to a historical dispute entries.

G06F 16/215G06N 20/20G06N 20/00G06F 16/2322G06F 18/24323G06F 18/22G06N 5/01G06F 3/0481

Ownership

Capital One Services, LLC

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