BRPI0213901A8 - AUTOMATED BANKING MACHINE, METHOD AND DEVICE FOR TRACKING CASH, CHECKS AND OTHER VALUE DOCUMENTS - Google Patents

AUTOMATED BANKING MACHINE, METHOD AND DEVICE FOR TRACKING CASH, CHECKS AND OTHER VALUE DOCUMENTS

Info

Publication number
BRPI0213901A8
BRPI0213901A8 BRPI0213901A BR0213901A BRPI0213901A8 BR PI0213901 A8 BRPI0213901 A8 BR PI0213901A8 BR PI0213901 A BRPI0213901 A BR PI0213901A BR 0213901 A BR0213901 A BR 0213901A BR PI0213901 A8 BRPI0213901 A8 BR PI0213901A8
Authority
BR
Brazil
Prior art keywords
machine
checks
sheets
automated banking
stacks
Prior art date
Application number
BRPI0213901A
Other languages
Portuguese (pt)
Other versions
BRPI0213901A2 (en
Inventor
H Graef Thomas
Laskowski Edward
D Beskitt William
Harty Michael
J Phelps Richard
Ramachandran Natarajan
Original Assignee
Diebold Inc
Diebold Nixdorf Inc
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=BRPI0213901(A8) "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
Application filed by Diebold Inc, Diebold Nixdorf Inc filed Critical Diebold Inc
Publication of BRPI0213901A2 publication Critical patent/BRPI0213901A2/en
Publication of BRPI0213901A8 publication Critical patent/BRPI0213901A8/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

SISTEMA E MÉTODO DE RASTREAMENTO DE DINHEIRO EM ESPÉCIE EM MÁQUINA BANCÁRIA AUTOMÁTICA. Trata-se de uma máquina bancária automática (10) que inclui uma interface com o usuário (12) que inclui uma abertura (20) . Os usuários da máquina entregam para a máquina e recebem da máquina, folhas individuais e pilhas de folhas, através da abertura. As pilhas de folhas podem incluir folhas tais como notas, cheques ou outros documentos. As pilhas inseridas na máquina podem incluir misturas de diversos tipos de folhas. A máquina opera de modo a receber notas, processar cheques e executar outras operações. As notas recebidas na máquina e consideradas como válidas, podem ser recicladas e distribuídas para outros usuários. As notas consideradas pela máquina como sendo de validade questionável, podem ser marcadas com uma marca removível e submetidas a análise adicional. Pode-se formar imagem dos cheques processados pela máquina por meio de um dispositivo de formação de imagem, os cheques podem ser cancelados e armazenados na máquina ou, alternativamente, ser retornados para um usuário. Documentos produzidos pela máquina tais como recibos, cheques ou ordens de pagamento, assim como notas distribuídas pela máquina, podem ser montados em uma pilha dentro da máquina e entregues pela máquina através da abertura.SYSTEM AND METHOD FOR TRACKING CASH IN AN AUTOMATED BANKING MACHINE. An automated banking machine (10) includes a user interface (12) that includes an opening (20). Machine users deliver individual sheets and stacks of sheets to and from the machine through the slot. Stacks of sheets can include sheets such as bills, checks or other documents. Stacks fed into the machine can include mixtures of different types of sheets. The machine operates to receive bills, process checks and perform other operations. Notes received at the machine and considered valid can be recycled and distributed to other users. Notes deemed by the machine to be of questionable validity may be marked with a removable mark and subjected to further analysis. Checks processed by the machine can be imaged via an imaging device, the checks can be canceled 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 bills dispensed by the machine, can be assembled into a stack inside the machine and delivered by the machine through the slot.

BRPI0213901A 2001-11-05 2002-11-04 AUTOMATED BANKING MACHINE, METHOD AND DEVICE FOR TRACKING CASH, CHECKS AND OTHER VALUE DOCUMENTS BRPI0213901A8 (en)

Applications Claiming Priority (6)

Application Number Priority Date Filing Date Title
US33891901P 2001-11-05 2001-11-05
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
US10/141,798 US7433844B2 (en) 2001-11-05 2002-05-07 Automated banking machine currency tracking method
US10/141,425 US7028888B2 (en) 2001-11-05 2002-05-07 Automated banking machine currency tracking system
PCT/US2002/035325 WO2003040881A2 (en) 2001-11-05 2002-11-04 Automated banking machine currency tracking system and method

Publications (2)

Publication Number Publication Date
BRPI0213901A2 BRPI0213901A2 (en) 2017-05-23
BRPI0213901A8 true BRPI0213901A8 (en) 2017-12-05

Family

ID=27538146

Family Applications (2)

Application Number Title Priority Date Filing Date
BRPI0213901-4A BRPI0213901B1 (en) 2001-11-05 2002-11-04 AUTOMATIC BANKING MACHINE, METHOD AND CASH TRACKING APPARATUS, CHECKS AND OTHER VALUE DOCUMENTS
BRPI0213901A BRPI0213901A8 (en) 2001-11-05 2002-11-04 AUTOMATED BANKING MACHINE, METHOD AND DEVICE FOR TRACKING CASH, CHECKS AND OTHER VALUE DOCUMENTS

Family Applications Before (1)

Application Number Title Priority Date Filing Date
BRPI0213901-4A BRPI0213901B1 (en) 2001-11-05 2002-11-04 AUTOMATIC BANKING MACHINE, METHOD AND CASH TRACKING APPARATUS, CHECKS AND OTHER VALUE DOCUMENTS

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)

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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
US10437880B2 (en) 2016-02-08 2019-10-08 Bank Of America Corporation Archive validation system with data purge triggering
US10437778B2 (en) 2016-02-08 2019-10-08 Bank Of America Corporation Archive validation system with data purge triggering
US10067869B2 (en) 2016-02-12 2018-09-04 Bank Of America Corporation System for distributed data processing with automatic caching at various system levels
US9952942B2 (en) 2016-02-12 2018-04-24 Bank Of America Corporation System for distributed data processing with auto-recovery
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

Family Cites Families (14)

* 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
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
US5221830A (en) * 1989-10-10 1993-06-22 Unisys Corp. Method of ordering displayed document images in an image based document processing 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
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US6985617B1 (en) 2000-04-20 2006-01-10 Vectorsgi, Inc. Method and system for emulating a check sorter

Also Published As

Publication number Publication date
MXPA04003838A (en) 2005-02-17
AU2002354003A8 (en) 2005-11-17
AU2002354003A1 (en) 2003-05-19
CA2465116C (en) 2013-02-19
CA2465116A1 (en) 2003-05-15
WO2003040881A2 (en) 2003-05-15
CN1636222A (en) 2005-07-06
PL375097A1 (en) 2005-11-14
EP1573433A4 (en) 2007-10-24
EP1573433A2 (en) 2005-09-14
WO2003040881A3 (en) 2005-08-25
BRPI0213901B1 (en) 2019-03-19
BRPI0213901A2 (en) 2017-05-23
CN1636222B (en) 2010-04-21

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Legal Events

Date Code Title Description
B06H Technical and formal requirements: requirement cancelled [chapter 6.8 patent gazette]
B15K Others concerning applications: alteration of classification

Ipc: G07D 7/005 (2016.01), G07D 7/12 (2006.01), G07F 19

B25F Entry of change of name and/or headquarter and transfer of application, patent and certif. of addition of invention: change of name on requirement

Owner name: DIEBOLD, INCORPORATED (US)

B25D Requested change of name of applicant approved

Owner name: DIEBOLD NIXDORF, INCORPORATED (US)

B06A Patent application procedure suspended [chapter 6.1 patent gazette]
B06A Patent application procedure suspended [chapter 6.1 patent gazette]
B09A Decision: intention to grant [chapter 9.1 patent gazette]
B16A Patent or certificate of addition of invention granted [chapter 16.1 patent gazette]

Free format text: PRAZO DE VALIDADE: 10 (DEZ) ANOS CONTADOS A PARTIR DE 19/03/2019, OBSERVADAS AS CONDICOES LEGAIS.