CA2465116C - 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
CA2465116C
CA2465116C CA2465116A CA2465116A CA2465116C CA 2465116 C CA2465116 C CA 2465116C CA 2465116 A CA2465116 A CA 2465116A CA 2465116 A CA2465116 A CA 2465116A CA 2465116 C CA2465116 C CA 2465116C
Authority
CA
Canada
Prior art keywords
document
machine
removable
sheet
mark
Prior art date
Legal status (The legal status 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 status listed.)
Expired - Lifetime
Application number
CA2465116A
Other languages
English (en)
French (fr)
Other versions
CA2465116A1 (en
Inventor
H. Thomas Graef
Edward Laskowski
William D. Beskitt
Michael Harty
Jeffrey Eastman
Richard J. Phelps
Natarajan Ramachandran
Current Assignee (The listed assignees may be inaccurate. Google has not performed a legal analysis and makes no representation or warranty as to the accuracy of the list.)
Diebold Nixdorf Inc
Original Assignee
Diebold 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=CA2465116(C) "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 US10/141,425 external-priority patent/US7028888B2/en
Priority claimed from US10/141,798 external-priority patent/US7433844B2/en
Application filed by Diebold Inc filed Critical Diebold Inc
Publication of CA2465116A1 publication Critical patent/CA2465116A1/en
Application granted granted Critical
Publication of CA2465116C publication Critical patent/CA2465116C/en
Anticipated expiration legal-status Critical
Expired - Lifetime legal-status Critical Current

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

Landscapes

  • Physics & Mathematics (AREA)
  • General Physics & Mathematics (AREA)
  • Business, Economics & Management (AREA)
  • Accounting & Taxation (AREA)
  • Finance (AREA)
  • Strategic Management (AREA)
  • General Business, Economics & Management (AREA)
  • Engineering & Computer Science (AREA)
  • Theoretical Computer Science (AREA)
  • Financial Or Insurance-Related Operations Such As Payment And Settlement (AREA)
  • Pile Receivers (AREA)
CA2465116A 2001-11-05 2002-11-04 Automated banking machine currency tracking system and method Expired - Lifetime CA2465116C (en)

Applications Claiming Priority (11)

Application Number Priority Date Filing Date Title
US33891901P 2001-11-05 2001-11-05
US60/338,919 2001-11-05
US09/993,070 2001-11-13
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
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 2002-05-07
US10/141,798 US7433844B2 (en) 2001-11-05 2002-05-07 Automated banking machine currency tracking method
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
CA2465116A1 CA2465116A1 (en) 2003-05-15
CA2465116C true CA2465116C (en) 2013-02-19

Family

ID=27538146

Family Applications (1)

Application Number Title Priority Date Filing Date
CA2465116A Expired - Lifetime CA2465116C (en) 2001-11-05 2002-11-04 Automated banking machine currency tracking system and method

Country Status (8)

Country Link
EP (1) EP1573433A4 (pt)
CN (1) CN1636222B (pt)
AU (1) AU2002354003A1 (pt)
BR (2) BRPI0213901A8 (pt)
CA (1) CA2465116C (pt)
MX (1) MXPA04003838A (pt)
PL (1) PL375097A1 (pt)
WO (1) WO2003040881A2 (pt)

Families Citing this family (21)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
JP4200055B2 (ja) * 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 紙幣取引システム
DE10360862A1 (de) 2003-12-23 2005-07-21 Giesecke & Devrient Gmbh Verfahren für die Identifizierung von gefälschten Banknoten
US8073751B2 (en) * 2006-10-31 2011-12-06 Bank Of America Corporation Automated review and hold placement
JP5096042B2 (ja) * 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 紙葉類取扱装置及びその制御方法
DE102008020208A1 (de) 2008-04-22 2009-10-29 Wincor Nixdorf International Gmbh Verfahren und Vorrichtung zur Speicherung von Informationen über Gegenstände, die einem SB-Terminal zugeführt wurden
RU2402816C2 (ru) * 2008-08-27 2010-10-27 Олег Григорьевич Греш Способ обнаружения банкнот с дефектом уникальности и система для его осуществления (варианты)
US8405862B2 (en) * 2009-10-30 2013-03-26 Kabushiki Kaisha Toshiba Printing managing apparatus, image forming apparatus, and printing managing method
DE102010015588A1 (de) 2010-04-19 2011-10-20 Beb Industrie-Elektronik Ag Verfahren zur Auszahlung von Banknoten durch Geldautomaten und Geldautomat zur Durchführung des Verfahrens
GB201107398D0 (en) * 2011-05-04 2011-06-15 Sharkey Brian A Improvements in or relating to casino apparatus
JP2013164802A (ja) 2012-02-13 2013-08-22 Glory Ltd 紙幣処理装置および紙幣処理方法
US10115259B2 (en) * 2012-06-15 2018-10-30 Ncr Corporation Item validation
KR101364880B1 (ko) * 2012-07-03 2014-02-20 주식회사 엘지씨엔에스 매체처리장치, 매체처리방법 및 이를 이용한 금융기기
US9754434B2 (en) * 2015-05-29 2017-09-05 Diebold, Inc. Moveable platen in document handling systems for an automated teller machine
JP2017058962A (ja) 2015-09-16 2017-03-23 グローリー株式会社 紙葉類処理装置及び紙葉類処理方法
US10437778B2 (en) 2016-02-08 2019-10-08 Bank Of America Corporation Archive validation system with data purge triggering
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
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
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 (zh) * 2019-10-28 2020-02-21 广州凯风科技有限公司 基于支付系统的票据数据处理方法、系统、设备及介质

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 (ja) * 1982-09-16 1984-03-22 株式会社東芝 区分集積装置
JPS59149564A (ja) 1983-02-15 1984-08-27 Toshiba Corp 自動取引システム
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 (fr) * 1995-05-15 1997-07-18 Champoud Roland Dispositif et procede de marquage et/ou de detection de faux billets de banque ou de faux cheques
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
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
US6682068B1 (en) 1997-11-28 2004-01-27 Diebold, Incorporated Document alignment mechanism for currency recycling automated banking machine
ES2342314T3 (es) 1998-09-17 2010-07-05 Diebold, Incorporated Sistema de almacenamiento y de reutilizacion de medios para cajero automatico bancario.
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

Also Published As

Publication number Publication date
EP1573433A2 (en) 2005-09-14
BRPI0213901A2 (pt) 2017-05-23
PL375097A1 (en) 2005-11-14
AU2002354003A8 (en) 2005-11-17
CN1636222A (zh) 2005-07-06
WO2003040881A3 (en) 2005-08-25
CA2465116A1 (en) 2003-05-15
BRPI0213901B1 (pt) 2019-03-19
MXPA04003838A (es) 2005-02-17
WO2003040881A2 (en) 2003-05-15
EP1573433A4 (en) 2007-10-24
AU2002354003A1 (en) 2003-05-19
BRPI0213901A8 (pt) 2017-12-05
CN1636222B (zh) 2010-04-21

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Effective date: 20221104