A system and method for imaging and capturing information from checks and
documents contained in a lockbox remittance. A computer workstation is
used to generate and print a header sheet that includes information
identifying the check. The header sheet is appended to the front of the
documents and the document are imaged using a scanner. Identifying
information from each of the documents is used to create a data record
for each document. In parallel to the scanning of the documents, the
checks are scanned and images are created for each of the checks.
Additionally, identifying information from each of the checks (e.g., the
check number, the amount, etc.) is manually input into a database, thus
creating a data record for each check. Once all of the data entry and
scanning has been completed, an automatic association process takes place
in which the check data records, the check images, the document data
records and the document images are all automatically associated and
cross-referenced such that the system recreates an electronic version of
the original batch of physical papers. All of the associated data and
images are contained in a database, from which all of the information for
a lockbox customer can be electronically retrieved over the Internet.