Automated hybrid pipeline for customer identification
Abstract:
Methods, systems, and computer-readable storage media for receiving a first bank statement at a hybrid pipeline including a set of lookup tables and a deep learning (DL) model that can each be used to determine customer IDs from bank statements, providing a first key based on data associated with the first bank statement, and determining that the first key is included in a first lookup table of the set of lookup tables, and in response: identifying a first set of customer IDs from the first lookup table, the first set of customer IDs including one or more customer IDs, and outputting the first set of customer IDs to computer-executable software that matches the first bank statement to one or more electronic documents at least partially based on the first set of customer IDs.
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