WO2003040881A3 - Automated banking machine currency tracking system and method - Google Patents

Automated banking machine currency tracking system and method Download PDF

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Publication number
WO2003040881A3
WO2003040881A3 PCT/US2002/035325 US0235325W WO03040881A3 WO 2003040881 A3 WO2003040881 A3 WO 2003040881A3 US 0235325 W US0235325 W US 0235325W WO 03040881 A3 WO03040881 A3 WO 03040881A3
Authority
WO
WIPO (PCT)
Prior art keywords
machine
notes
sheets
checks
stacks
Prior art date
Application number
PCT/US2002/035325
Other languages
French (fr)
Other versions
WO2003040881A2 (en
Inventor
Thomas H Graef
Edward Laskowski
William D Beskitt
Michael Harty
Jeffrey Eastman
Richard J Phelps
Natarajan Ramachandran
Original Assignee
Diebold Inc
Thomas H Graef
Edward Laskowski
William D Beskitt
Michael Harty
Jeffrey Eastman
Richard J Phelps
Natarajan Ramachandran
Priority date (The priority date is an assumption and is not a legal conclusion. Google has not performed a legal analysis and makes no representation as to the accuracy of the date listed.)
Filing date
Publication date
Family has litigation
First worldwide family litigation filed litigation Critical https://patents.darts-ip.com/?family=27538146&utm_source=google_patent&utm_medium=platform_link&utm_campaign=public_patent_search&patent=WO2003040881(A3) "Global patent litigation dataset” by Darts-ip is licensed under a Creative Commons Attribution 4.0 International License.
Priority claimed from US09/993,070 external-priority patent/US6749111B2/en
Priority claimed from US09/992,357 external-priority patent/US6783061B2/en
Priority claimed from US10/141,798 external-priority patent/US7433844B2/en
Priority claimed from US10/141,425 external-priority patent/US7028888B2/en
Priority to BRPI0213901-4A priority Critical patent/BRPI0213901B1/en
Application filed by Diebold Inc, Thomas H Graef, Edward Laskowski, William D Beskitt, Michael Harty, Jeffrey Eastman, Richard J Phelps, Natarajan Ramachandran filed Critical Diebold Inc
Priority to CA2465116A priority patent/CA2465116C/en
Priority to CN02822079XA priority patent/CN1636222B/en
Priority to MXPA04003838A priority patent/MXPA04003838A/en
Priority to BRPI0213901A priority patent/BRPI0213901A8/en
Priority to AU2002354003A priority patent/AU2002354003A1/en
Priority to EP02789407A priority patent/EP1573433A4/en
Publication of WO2003040881A2 publication Critical patent/WO2003040881A2/en
Publication of WO2003040881A3 publication Critical patent/WO2003040881A3/en

Links

Classifications

    • G—PHYSICS
    • G07—CHECKING-DEVICES
    • G07F—COIN-FREED OR LIKE APPARATUS
    • G07F19/00—Complete banking systems; Coded card-freed arrangements adapted for dispensing or receiving monies or the like and posting such transactions to existing accounts, e.g. automatic teller machines
    • G07F19/20—Automatic teller machines [ATMs]
    • G07F19/202—Depositing operations within ATMs
    • G—PHYSICS
    • G06—COMPUTING; CALCULATING OR COUNTING
    • G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
    • G06Q20/00—Payment architectures, schemes or protocols
    • G06Q20/04—Payment circuits
    • G06Q20/042—Payment circuits characterized in that the payment protocol involves at least one cheque
    • G—PHYSICS
    • G07—CHECKING-DEVICES
    • G07D—HANDLING OF COINS OR VALUABLE PAPERS, e.g. TESTING, SORTING BY DENOMINATIONS, COUNTING, DISPENSING, CHANGING OR DEPOSITING
    • G07D11/00—Devices accepting coins; Devices accepting, dispensing, sorting or counting valuable papers
    • G07D11/10—Mechanical details
    • G07D11/14—Inlet or outlet ports
    • G—PHYSICS
    • G07—CHECKING-DEVICES
    • G07D—HANDLING OF COINS OR VALUABLE PAPERS, e.g. TESTING, SORTING BY DENOMINATIONS, COUNTING, DISPENSING, CHANGING OR DEPOSITING
    • G07D11/00—Devices accepting coins; Devices accepting, dispensing, sorting or counting valuable papers
    • G07D11/20—Controlling or monitoring the operation of devices; Data handling
    • G07D11/30—Tracking or tracing valuable papers or cassettes
    • G—PHYSICS
    • G07—CHECKING-DEVICES
    • G07D—HANDLING OF COINS OR VALUABLE PAPERS, e.g. TESTING, SORTING BY DENOMINATIONS, COUNTING, DISPENSING, CHANGING OR DEPOSITING
    • G07D11/00—Devices accepting coins; Devices accepting, dispensing, sorting or counting valuable papers
    • G07D11/20—Controlling or monitoring the operation of devices; Data handling
    • G07D11/32—Record keeping
    • G07D11/36—Auditing of activities
    • G—PHYSICS
    • G07—CHECKING-DEVICES
    • G07F—COIN-FREED OR LIKE APPARATUS
    • G07F19/00—Complete banking systems; Coded card-freed arrangements adapted for dispensing or receiving monies or the like and posting such transactions to existing accounts, e.g. automatic teller machines
    • G07F19/20—Automatic teller machines [ATMs]
    • G—PHYSICS
    • G07—CHECKING-DEVICES
    • G07F—COIN-FREED OR LIKE APPARATUS
    • G07F19/00—Complete banking systems; Coded card-freed arrangements adapted for dispensing or receiving monies or the like and posting such transactions to existing accounts, e.g. automatic teller machines
    • G07F19/20—Automatic teller machines [ATMs]
    • G07F19/203—Dispensing operations within ATMs

Abstract

An automated banking machine (10) includes a user interface (12) including an opening (20). Users of the machine deliver and receive individual sheets and stacks of sheets to and from the machine through the opening. Stacks of sheets may include sheets such as notes, checks or other documents. Stacks input to the machine may include mixtures of various types of sheets. The machine operates to receive notes, process checks and perform other operations. Notes received in the machine and assessed as valid may be recycled and dispensed to other users. Notes assessed by the machine as being of questionable validity may be marked with a removable mark and subjected to further analysis. Checks processed by the machine may be imaged by an imaging device, cancelled and stored in the machine or alternatively returned to a user. Documents produced by the machine such as receipts, checks or money orders as well as notes dispensed from the machine may be assembled into a stack within the machine and delivered from the machine through the opening.
PCT/US2002/035325 2001-11-05 2002-11-04 Automated banking machine currency tracking system and method WO2003040881A2 (en)

Priority Applications (7)

Application Number Priority Date Filing Date Title
EP02789407A EP1573433A4 (en) 2001-11-05 2002-11-04 Automated banking machine currency tracking system and method
AU2002354003A AU2002354003A1 (en) 2001-11-05 2002-11-04 Automated banking machine currency tracking system and method
BRPI0213901A BRPI0213901A8 (en) 2001-11-05 2002-11-04 AUTOMATED BANKING MACHINE, METHOD AND DEVICE FOR TRACKING CASH, CHECKS AND OTHER VALUE DOCUMENTS
MXPA04003838A MXPA04003838A (en) 2001-11-05 2002-11-04 Automated banking machine currency tracking system and method.
CN02822079XA CN1636222B (en) 2001-11-05 2002-11-04 Automated banking machine currency tracking system and method
BRPI0213901-4A BRPI0213901B1 (en) 2001-11-05 2002-11-04 AUTOMATIC BANKING MACHINE, METHOD AND CASH TRACKING APPARATUS, CHECKS AND OTHER VALUE DOCUMENTS
CA2465116A CA2465116C (en) 2001-11-05 2002-11-04 Automated banking machine currency tracking system and method

Applications Claiming Priority (10)

Application Number Priority Date Filing Date Title
US33891901P 2001-11-05 2001-11-05
US60/338,919 2001-11-05
US09/992,357 2001-11-13
US09/993,070 US6749111B2 (en) 1997-11-28 2001-11-13 Automated banking machine
US09/992,357 US6783061B2 (en) 1997-11-28 2001-11-13 Storing information concerning suspect currency notes received in an ATM
US09/993,070 2001-11-13
US10/141,798 2002-05-07
US10/141,425 US7028888B2 (en) 2001-11-05 2002-05-07 Automated banking machine currency tracking system
US10/141,425 2002-05-07
US10/141,798 US7433844B2 (en) 2001-11-05 2002-05-07 Automated banking machine currency tracking method

Publications (2)

Publication Number Publication Date
WO2003040881A2 WO2003040881A2 (en) 2003-05-15
WO2003040881A3 true WO2003040881A3 (en) 2005-08-25

Family

ID=27538146

Family Applications (1)

Application Number Title Priority Date Filing Date
PCT/US2002/035325 WO2003040881A2 (en) 2001-11-05 2002-11-04 Automated banking machine currency tracking system and method

Country Status (8)

Country Link
EP (1) EP1573433A4 (en)
CN (1) CN1636222B (en)
AU (1) AU2002354003A1 (en)
BR (2) BRPI0213901B1 (en)
CA (1) CA2465116C (en)
MX (1) MXPA04003838A (en)
PL (1) PL375097A1 (en)
WO (1) WO2003040881A2 (en)

Families Citing this family (21)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
JP4200055B2 (en) * 2003-06-12 2008-12-24 日立オムロンターミナルソリューションズ株式会社 Banknote transaction system
DE10360862A1 (en) 2003-12-23 2005-07-21 Giesecke & Devrient Gmbh Method for the identification of counterfeit banknotes
US8073751B2 (en) 2006-10-31 2011-12-06 Bank Of America Corporation Automated review and hold placement
JP5096042B2 (en) * 2007-05-29 2012-12-12 日立オムロンターミナルソリューションズ株式会社 Paper sheet handling apparatus and control method thereof
DE102008020208A1 (en) 2008-04-22 2009-10-29 Wincor Nixdorf International Gmbh Method and device for storing information about objects that have been supplied to a self-service terminal
RU2402816C2 (en) * 2008-08-27 2010-10-27 Олег Григорьевич Греш Method of identifying banknote with uniqueness defect and system for realising said method (versions)
US8405862B2 (en) * 2009-10-30 2013-03-26 Kabushiki Kaisha Toshiba Printing managing apparatus, image forming apparatus, and printing managing method
DE102010015588A1 (en) * 2010-04-19 2011-10-20 Beb Industrie-Elektronik Ag Method for paying out banknotes by ATMs and ATMs for carrying out the method
GB201107398D0 (en) * 2011-05-04 2011-06-15 Sharkey Brian A Improvements in or relating to casino apparatus
JP2013164802A (en) 2012-02-13 2013-08-22 Glory Ltd Bill processor and bill processing method
US10115259B2 (en) * 2012-06-15 2018-10-30 Ncr Corporation Item validation
KR101364880B1 (en) * 2012-07-03 2014-02-20 주식회사 엘지씨엔에스 Media processing apparatus, method for processing media and financial device using the same
US9754434B2 (en) * 2015-05-29 2017-09-05 Diebold, Inc. Moveable platen in document handling systems for an automated teller machine
JP2017058962A (en) 2015-09-16 2017-03-23 グローリー株式会社 Paper sheet processing device and paper sheet processing method
US10460296B2 (en) 2016-02-08 2019-10-29 Bank Of America Corporation System for processing data using parameters associated with the data for auto-processing
US9823958B2 (en) 2016-02-08 2017-11-21 Bank Of America Corporation System for processing data using different processing channels based on source error probability
US10437778B2 (en) 2016-02-08 2019-10-08 Bank Of America Corporation Archive validation system with data purge triggering
US10437880B2 (en) 2016-02-08 2019-10-08 Bank Of America Corporation Archive validation system with data purge triggering
US9952942B2 (en) 2016-02-12 2018-04-24 Bank Of America Corporation System for distributed data processing with auto-recovery
US10067869B2 (en) 2016-02-12 2018-09-04 Bank Of America Corporation System for distributed data processing with automatic caching at various system levels
CN110827068A (en) * 2019-10-28 2020-02-21 广州凯风科技有限公司 Bill data processing method, system, device and medium based on payment system

Citations (5)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
US4321672A (en) * 1979-11-26 1982-03-23 Braun Edward L Financial data processing system
US5874717A (en) * 1989-10-10 1999-02-23 Unisys Corporation Image-based document processing system
US5897625A (en) * 1997-05-30 1999-04-27 Capital Security Systems, Inc. Automated document cashing system
US6038553A (en) * 1997-09-19 2000-03-14 Affiliated Computer Services, Inc. Self service method of and system for cashing checks
US6331000B1 (en) * 1998-09-17 2001-12-18 Diebold, Incorporated Currency recycling system and method for automated banking machine

Family Cites Families (9)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
JPS5949682A (en) * 1982-09-16 1984-03-22 株式会社東芝 Sectional integration apparatus
JPS59149564A (en) 1983-02-15 1984-08-27 Toshiba Corp Automatic transaction system
GB9323709D0 (en) 1993-11-15 1994-01-05 Ncr Int Inc Depository apparatus for envelopes and single sheets
FR2734385B1 (en) * 1995-05-15 1997-07-18 Champoud Roland DEVICE AND METHOD FOR MARKING AND / OR DETECTING FALSE BANKNOTES OR FALSE CHECKS
US6273413B1 (en) 1997-11-28 2001-08-14 Diebold, Incorporated Automated banking machine with sheet directing apparatus
GB9624895D0 (en) * 1996-11-29 1997-01-15 Ncr Int Inc Automatic teller machines
US6682068B1 (en) 1997-11-28 2004-01-27 Diebold, Incorporated Document alignment mechanism for currency recycling automated banking machine
US6131718A (en) * 1998-09-30 2000-10-17 Lucent Technologies Inc. System and method for the detection of counterfeit currency
US6985617B1 (en) 2000-04-20 2006-01-10 Vectorsgi, Inc. Method and system for emulating a check sorter

Patent Citations (5)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
US4321672A (en) * 1979-11-26 1982-03-23 Braun Edward L Financial data processing system
US5874717A (en) * 1989-10-10 1999-02-23 Unisys Corporation Image-based document processing system
US5897625A (en) * 1997-05-30 1999-04-27 Capital Security Systems, Inc. Automated document cashing system
US6038553A (en) * 1997-09-19 2000-03-14 Affiliated Computer Services, Inc. Self service method of and system for cashing checks
US6331000B1 (en) * 1998-09-17 2001-12-18 Diebold, Incorporated Currency recycling system and method for automated banking machine

Also Published As

Publication number Publication date
CN1636222A (en) 2005-07-06
AU2002354003A1 (en) 2003-05-19
MXPA04003838A (en) 2005-02-17
BRPI0213901A8 (en) 2017-12-05
AU2002354003A8 (en) 2005-11-17
CA2465116C (en) 2013-02-19
BRPI0213901B1 (en) 2019-03-19
EP1573433A4 (en) 2007-10-24
PL375097A1 (en) 2005-11-14
WO2003040881A2 (en) 2003-05-15
EP1573433A2 (en) 2005-09-14
CA2465116A1 (en) 2003-05-15
CN1636222B (en) 2010-04-21
BRPI0213901A2 (en) 2017-05-23

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