11. The computer-readable medium of claim 10 , wherein the document is provided to the analyst a first time that the document is imaged.
11. The computer-readable medium of claim 10 , wherein the document is provided to the analyst a first time that the document is imaged. 12. The computer-readable medium of claim 11 , further comprising instructions for determining that the document is a cash equivalent transaction upon subsequent review of the document by accessing the list of identified documents.