47. The method of claim 43 , wherein the data file includes deposit information, the deposit information at least including a declared deposit amount associated with the deposit transaction.
43. A method of processing documents associated with a deposit transaction of a customer, the method comprising: receiving in a document processing system a data file associated with the deposit transaction from a network, the data file including a plurality of records, each record including image data that is reproducible as a visually readable image of at least a portion of a respective document associated with the deposit transaction, a respective value, and respective identifying information; determining if one or more of the plurality of records is a suspect record based on a comparison of the respective identifying information with suspect information stored in the document processing system; determining that one of the records included in the data file associated with the deposit transaction is a suspect record; and in response to the determination of the suspect record, automatically making a suspect notice electronically available, the suspect notice including information indicative of the determination of the suspect record associated with the deposit transaction.