Ex parte CAREY et al. - Page 2




          Appeal No. 1997-0200                                                         
          Application No. 08/202,860                                                   


          processing system.  More particularly, Appellants indicate at                
          pages 8 and 9 of the specification that a relative                           
          relationship between differing characteristics which may give                
          rise to balancing errors is established by assigning weighted                
          values to each characteristic.  A set of items in an out-of-                 
          balance transaction is examined and ranked as to being a                     
          likely source of error in accordance with the weighted                       
          characteristics.                                                             
               Claim 28 is illustrative of the invention and reads as                  
          follows:                                                                     
          28.  An improved method for balancing an out-of balance                      
          transaction in a check image processing system, wherein one or               
          more of the items in the out-of balance transaction has an                   
          associated amount and may be the source of the error, the                    
          method comprising the steps of:                                              
               associating a different one of a plurality of weights                   
          with each of a plurality of different characteristics, wherein               
          each of said plurality of different characteristics indicates                
          a different type of error which may be causing the out-of-                   
          balance condition, and each of said plurality of weights                     
          indicates a different relative likelihood that said each of                  
          said plurality of different characteristics from said                        
          associating step is the source of the error in the out-of-                   
          balance transaction;                                                         
               identifying which of said plurality of different                        
          characteristics are exhibited by each of the items;                          
               detecting which ones of the items are suspect items,                    
          wherein a suspect item is an item for which at least one of                  
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