US20090188214A1 - Method for securely transporting value documents and objects and a box for carrying out said method - Google Patents

Method for securely transporting value documents and objects and a box for carrying out said method Download PDF

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Publication number
US20090188214A1
US20090188214A1 US11/631,072 US63107205A US2009188214A1 US 20090188214 A1 US20090188214 A1 US 20090188214A1 US 63107205 A US63107205 A US 63107205A US 2009188214 A1 US2009188214 A1 US 2009188214A1
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US
United States
Prior art keywords
objects
chests
resources
documents
chest
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.)
Abandoned
Application number
US11/631,072
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English (en)
Inventor
Laurence Vohnout-Marle
Thierry Sikora
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.)
Oberthur Cash Protection SA
Original Assignee
Axytrans SA
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
Application filed by Axytrans SA filed Critical Axytrans SA
Assigned to AXYTRANS (SA) reassignment AXYTRANS (SA) ASSIGNMENT OF ASSIGNORS INTEREST (SEE DOCUMENT FOR DETAILS). Assignors: SIKORA, THIERRY, VOHNOUT-MARLE, LAURENCE
Publication of US20090188214A1 publication Critical patent/US20090188214A1/en
Abandoned legal-status Critical Current

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Classifications

    • 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
    • G07D11/12—Containers for valuable papers

Definitions

  • This present invention concerns a method for the secure transportation, from a departure site to a destination site, of documents or objects of value, such as payment resources, banknotes, cheques or bankcards, enclosed in a container which, in the event of break-in or an attempted break-in, causes them to be damaged or destroyed by appropriate resources.
  • the conventional methods for the transportation of documents or objects of value are generally based on the use of containers which are heavy and therefore difficult to transport, and to which access is restricted to the holders of a key only, in tangible form or intangible form (such as a code), where the container is in a controlled and secure environment, using various types of armouring for example.
  • the documents or objects of value are contained in a secure protective enclosure, whose opening triggers a pyrotechnic charge located in the lid of the enclosure.
  • the setting-off of the said charge then causes the opening of reservoirs contained in the protective enclosure, where the said reservoirs contain a destructive or staining liquid.
  • the liquid is then distributed over the documents or objects of value contained within the enclosure, thereby rendering them unusable or legally unidentifiable.
  • the recipient namely the staff of the central receiving point, is then responsible for opening and emptying the container, and then checking in the money removed from the container.
  • the recipient namely the staff of the central receiving point, is then responsible for opening and emptying the container, and then checking in the money removed from the container.
  • this disparity is the result of a counting error by the sender or the recipient, and not of any malevolent action by the transporter of the funds.
  • the sender is responsible for placing the documents or objects of value in the container, and for closing the said container before its transfer, effected by the carrier company, and where necessary, it executes this work in several stages.
  • the sender can be constrained to place the funds in the container in several operations, and therefore to leave the container open for a certain time, and without any particular surveillance, within the secure and controlled environment, in order to collect together the totality of the funds to be transported.
  • a third party capable of accessing the secure and controlled location, can possibly remove part of the funds so that the sender is unable to detect the disappearance of the said funds unless a full check is carried out at the last moment, just before the closure of the container.
  • the recipient Following the transfer of the container, the recipient is generally unable to hand over the said container immediately to the carrier company.
  • the recipient is the only entity authorised to open the container, in order then to remove the funds and to count them before consigning them to a safe.
  • the times involved would require unnecessary immobilisation of the carrier company in order to return the container to it immediately. It is therefore necessary to use several sets of containers in order to cope with this drawback, and in order to release the carrier company as soon as the hand-over is completed, with the latter recovering the current container during the next transfer of funds.
  • the purpose of the invention is therefore to propose a method for the secure transportation of documents or objects of value, that does not have the drawbacks of previous designs and, in particular, can guarantee the inviolability of the documents or objects of value during all the stages of transfer from the departure site to the arrival site, with any attempted theft of the said documents or of the said objects of value being detectable on the said documents or objects of value and/or on a resource that is designed to contain the said documents or objects of value during their transportation in a container, where the said resource can be handled only by the sender or the recipient.
  • Another aim of this present invention is to allow the sender to prepare the documents or objects of value in advance and to leave them in a secure location without risk of theft, while awaiting the arrival of the carrier company, which is equipped with the container that is designed to receive the said documents or objects of value or the resource in which they are contained, and then to allow the recipient to return the container to the carrier company immediately after it has been opened and after the extraction of the documents or objects of value or of the resource in which they are contained, which can remain stored temporarily at the premises of the recipient without risk of being raided.
  • Another objective of the invention is also to propose a container that is usable in the context of a method for the secure transportation of documents or objects of value, where the said container guarantees the inviolability of the documents or objects of value, in particular by rendering detectable or visible any break-in or attempted break-in that occurs between a departure site and an arrival site.
  • a method for the secure transportation, from a departure site to a destination site, of documents or objects of value, in particular of payment resources, banknotes, cheques or bankcards, enclosed in a container which, in the event of a break-in or of an attempted break-in, causes them to be damaged by appropriate resources, the said method being capable of transferring the said documents or objects of value between a sender and a recipient by means of at least one carrier company, the said method being notable in that before their acceptance by the carrier company, the documents or objects of value are placed, by the sender, within one or more chests, which include first securing resources that are capable, by destroying or damaging themselves, of revealing any break-in or attempted break-in to the said chests by a person other than the sender or the recipient, the said chests then being placed into the container which is transferred to the premises of the recipient by the carrier company.
  • the invention also aims to protect a chest that is designed to contain documents or objects of value, in particular payment resources, banknotes, cheques or bankcards, that is usable in particular in the aforementioned method for secure transportation, the said chest being notable in that it includes
  • FIG. 1 is a block diagram of the method for secure transportation according to the invention
  • FIG. 2 is a view in perspective of a transportation chest according to the invention.
  • FIG. 1 diagrammatically represents all the stages of the method that allows the secure transfer of funds from a place of departure, corresponding to the premises of the sender 10 , to a point of arrival, corresponding to the premises of the recipient 30 , the transfer being executed by a carrier company 20 .
  • the sender 10 and the recipient 30 may both be users of monetary materials.
  • the sender 10 will be a supermarket and the recipient 30 a bank.
  • a first stage 11 the monetary materials 2 are firstly taken by the sender 10 from a safe 1 located at the place of departure and containing the money reserve of the sender 10 , and then placed into one or more chests 3 .
  • These chests 3 will have dimensions that are compatible with the funds to be transferred and with the internal storage space of a secure container 4 capable of accommodating one or more chests 3 .
  • the sender 10 closes the chest or chests 3 by means of closure devices incorporated into the chest or chests 3 , with the said closure devices that have the particular feature of being unopenable without breaking them.
  • This characteristic in particular allows the detection of any break-in or attempted break-in to a chest 3 before the sender has placed it in the container supplied by the carrier company, or indeed after the recipient has extracted it from the container, which is returned to the carrier company by the recipient, where this action results in partial or total destruction of the closure devices of the chest 3 .
  • the provision of special opening resources that allow opening of these closure devices without breakage, when the said special opening resources are then assigned only to senders 10 and/or the recipients 30 .
  • the correctly closed chest or chests 3 are then placed and enclosed in the container by the sender, which activates the container, whereupon the said container is then taken over by the carrier company 20 which transfers it to the recipient.
  • the sender 20 places the chest or chests 3 in one or more secure containers 4 , the said containers 4 , these being designed to cause their contents to be damaged in the event of a break-in or an attempted break-in.
  • the latter activates the damaging resources, which can then be de-activated only by the recipient on reception of the containers.
  • containers 4 that have characteristics that are identical to or close to those described and claimed in aforementioned patent EP 188.155. In principle, only the recipient will be capable of opening the said containers 4 without causing damage to their contents. This can be achieved in particular by the use of suitable opening resources, such as a key or an access code, held only by the recipient.
  • the carrier company 20 places the said containers 4 in a transportation vehicle 5 .
  • the carrier company 20 will then transfer the containers 4 , by means of this transportation vehicle 5 , from the place of departure of the sender 10 to the point of arrival of the recipient 30 , where the places of departure and arrival are considered to be safe places in the method for secure transportation according to the invention.
  • the carrier company 20 unloads the transportation vehicle 5 and hands the container or containers 4 over to the recipient who, in a first stage 31 , performs the deactivation and the opening of the said containers 4 in order to remove the chests 3 and to check them, in case a third party, and in particular the carrier company, may have fraudulently obtained the access codes to the container.
  • the chests 3 are under the responsibility of the recipient 30 , which is then able to determine easily if any break-in or attempted break-in has occurred to the chests 3 , by checking the state of closure of each chest 3 .
  • the recipient 30 can immediately return the containers 4 to the carrier company and then, in a second stage 32 , is responsible for opening the chests 3 , either by breaking the closure devices as provided in this regard on the chests 3 , or by using a suitable opening resource, of the key or chip-card type for example, that fits into a lock or a slot located at the periphery of the chest or chests 3 , or indeed a numerical or alphanumerical identification code, to be introduced by means of a keypad included on or connected to the chests 3 .
  • the recipient counts the monetary materials 2 contained in the chests 3 and places these monetary materials 2 into a storage location 1 , of the safe or strong room type, protected by an armoured door for example.
  • the method of transport as described above therefore allows a certain inviolability to be afforded to the documents or objects of value to be transported, in particular regarding any person other than the sender 10 or the recipient 30 .
  • FIG. 2 represents a possible variant of a chest 3 that could be used in a method for the secure transportation of documents or objects of value according to the invention.
  • This chest 3 essentially includes a parallelepiped-shaped body 6 , with an opening that allows the insertion of valuables into the chest 3 , a lid 7 that is hinged onto one of the edges forming the opening of the body 6 and capable of closing off the said opening 7 , the said lid 7 being formed at least partially from a burnable, tearable, permeable and/or vanishing panel 8 , and additional closure resources placed respectively on the lid 7 and on one of the edges forming the opening in the body 6 , where the said closure resources are capable of destroying or damaging themselves in the event of a break-in or of an attempted break-in to the chest 3 .
  • these closure resources are composed of a first element 9 surface mounted at the top edge of the body 6 , and a second element 9 ′ surface mounted at the lower edge of the lid 7 and mating with the first tubular element 9 when the chest 3 is closed, where elements 9 and 9 ′ respectively have a hollow inner aperture of square or round section, with the inner space of the said first and second elements 9 and 9 ′ finally forming an aperture that is capable of receiving an assembly pin 9 ′′.
  • the assembly pin 9 ′′ will have the particular feature of being breakable or frangible in the event of attempted forced opening of the lid 7 in relation to the body 6 in the closed position of the chest 3 .
  • the retention in position of the assembly pin 9 ′′ within the aperture formed by the first and second tubular elements 9 and 9 ′ can in particular be the result of forced insertion of the pin 9 ′′ into the aperture, with the diameter of the pin 9 ′′ in this case being greater than the diameter of the aperture, or the use of any mechanical blocking device placed within the aperture. It will also be advantageous to assign a unique serial number to each assembly pin 9 ′′ and to punch this number onto the said pins 9 ′′, in order to prevent the replacement of a pin 9 ′′ by another when the chest 3 has been opened fraudulently.
  • the burnable, tearable, permeable and/or vanishing panel 8 of the lid 7 will also be capable of being burnt, torn or penetrated by a pyrotechnic charge, a cutting charge and/or a destructive or staining liquid contained within the containers 4 in the event of a break-in or an attempted break-in to the said containers 4 , as mentioned in patent EP 188.155, where this operation is accompanied by destruction, or partial or total marking of the monetary materials contained in the chest 3 .

Landscapes

  • Physics & Mathematics (AREA)
  • General Physics & Mathematics (AREA)
  • Details Of Rigid Or Semi-Rigid Containers (AREA)
  • Auxiliary Devices For And Details Of Packaging Control (AREA)
  • Pinball Game Machines (AREA)
  • Cartons (AREA)
  • Packages (AREA)
  • Supplying Of Containers To The Packaging Station (AREA)
  • Control And Safety Of Cranes (AREA)
  • Burglar Alarm Systems (AREA)
US11/631,072 2004-06-30 2005-06-28 Method for securely transporting value documents and objects and a box for carrying out said method Abandoned US20090188214A1 (en)

Applications Claiming Priority (3)

Application Number Priority Date Filing Date Title
FR0407214 2004-06-30
FR0407214A FR2872613B1 (fr) 2004-06-30 2004-06-30 Procede de transport securise de documents ou d'objets de valeurs et caissette utilisable lors de la mise en oeuvre dudit procede
PCT/FR2005/001628 WO2006016027A1 (fr) 2004-06-30 2005-06-28 Procede de transport securise de documents ou d’objets de valeur et caissette utilisable lors de la mise en œuvre dudit procede

Publications (1)

Publication Number Publication Date
US20090188214A1 true US20090188214A1 (en) 2009-07-30

Family

ID=34949098

Family Applications (1)

Application Number Title Priority Date Filing Date
US11/631,072 Abandoned US20090188214A1 (en) 2004-06-30 2005-06-28 Method for securely transporting value documents and objects and a box for carrying out said method

Country Status (7)

Country Link
US (1) US20090188214A1 (fr)
EP (1) EP1766587B1 (fr)
AT (1) ATE404957T1 (fr)
CA (1) CA2572368A1 (fr)
DE (1) DE602005008969D1 (fr)
FR (1) FR2872613B1 (fr)
WO (1) WO2006016027A1 (fr)

Cited By (9)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
US20090314029A1 (en) * 2008-06-19 2009-12-24 Kool Innovations, Inc. Cooler adapted for use in marine environment
CN104839977A (zh) * 2015-04-28 2015-08-19 百度在线网络技术（北京）有限公司 智能箱包及智能箱包中物品的损毁方法
US20160081391A1 (en) * 2013-12-20 2016-03-24 Retro Brands, Llc E-liquid dispenser
US20160167846A1 (en) * 2013-12-20 2016-06-16 Retro Brands, Llc E-liquid dispenser
USD770089S1 (en) 2013-12-20 2016-10-25 Retro Brands, Llc E-liquid dispenser case
CN113306875A (zh) * 2021-06-11 2021-08-27 江西时代包装供应链管理有限公司 一种易开启安全金属包装容器
CN114932767A (zh) * 2022-04-29 2022-08-23 金川集团股份有限公司 行政管理用带有防盗功能的重要机密文件储存夹
US11427361B2 (en) * 2017-07-03 2022-08-30 Giesecke+Devrient Currency Technology Gmbh Device and method for filling containers with value documents, in particular banknotes, and system for processing value documents
US11511921B1 (en) * 2019-07-19 2022-11-29 Todd Wikstrom Tamper-evident container lock

Families Citing this family (1)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
CN109279138A (zh) * 2018-09-24 2019-01-29 昆山登之旺精密模具有限公司 一种可视折叠周转箱

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US4722435A (en) * 1985-01-18 1988-02-02 Marc Mareels Case for documents
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US5156272A (en) * 1990-07-26 1992-10-20 Fichet Bauche Device for defacing valuable documents and cases for automatic banknote dispensers fitted with such device
US5615625A (en) * 1993-04-05 1997-04-01 First National Bank Of Southern Africa Limited System for the secure transportation of articles
US5732638A (en) * 1993-05-05 1998-03-31 Imperial Chemical Industries Plc Device for bank note containers
US5799521A (en) * 1997-02-18 1998-09-01 Gerardus J. Brouwer Security bar with indicator
US20010000384A1 (en) * 1996-09-02 2001-04-26 Fn Herstal, S.A. Device for protecting securities
US6513444B2 (en) * 2000-09-12 2003-02-04 Ncr Corporation Media cassette
US20030033965A1 (en) * 1996-07-22 2003-02-20 Gregory Van Lint Device for dispensing a liquid onto valuables
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US6712011B2 (en) * 2001-07-05 2004-03-30 M.I.B. Elettronica S.R.L. Active-protection apparatus for spraying banknotes and valuables with a marking fluid
US7121215B2 (en) * 2001-07-03 2006-10-17 Brink's France Security device for transporting and/or storing paper items of value
US20070251431A1 (en) * 2006-03-17 2007-11-01 Peter Villiger Protection method and protection system for valuables
US7395766B2 (en) * 2004-02-17 2008-07-08 Wincor Nixdorf International Gmbh Valuables case for holding securities with a safety device
US20080264309A1 (en) * 2004-10-01 2008-10-30 Peter Villiger Multifunctional, Portable Security System
US20080271651A1 (en) * 2004-05-06 2008-11-06 Thierry Sikora Secure System for Transporting or Preserving Valuables Such as Bank Notes
US7533801B2 (en) * 2004-10-04 2009-05-19 Brink's France Security device for the transportation and/or storage of printed assets

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FR2478040A1 (fr) * 1980-02-08 1981-09-18 Levavasseur Jean Perfectionnement apportes aux containers notamment pour le transport de documents
FR2574845B1 (fr) * 1984-12-14 1987-07-31 Axytel Sarl Procede de marquage et/ou de destruction notamment de documents de valeur et dispositif de mise en oeuvre
GB9817081D0 (en) * 1998-08-06 1998-10-07 Johnson Security Limited Method and apparatus for secure carriage
SE520944C2 (sv) * 2002-01-22 2003-09-16 Sqs Ab Förfarande vid öppning av en transporterbar behållare samt anordning för genomförandet av förfarandet

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* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
US4722435A (en) * 1985-01-18 1988-02-02 Marc Mareels Case for documents
US4799435A (en) * 1986-03-05 1989-01-24 Marc Boutroy Security device for transporting documents of value
US4852502A (en) * 1986-08-06 1989-08-01 Sven Klingberg Safety box for safeguarding documents and the like
US4942831A (en) * 1987-01-23 1990-07-24 Seculock B. V. Device for the protected storage of objects
US4853676A (en) * 1987-03-27 1989-08-01 Cardgard Ltd. Security device
US5156272A (en) * 1990-07-26 1992-10-20 Fichet Bauche Device for defacing valuable documents and cases for automatic banknote dispensers fitted with such device
US5615625A (en) * 1993-04-05 1997-04-01 First National Bank Of Southern Africa Limited System for the secure transportation of articles
US5732638A (en) * 1993-05-05 1998-03-31 Imperial Chemical Industries Plc Device for bank note containers
US20030033965A1 (en) * 1996-07-22 2003-02-20 Gregory Van Lint Device for dispensing a liquid onto valuables
US6568336B2 (en) * 1996-07-22 2003-05-27 3Si Security Systems, Inc. Device for dispensing a liquid onto valuables
US20010000384A1 (en) * 1996-09-02 2001-04-26 Fn Herstal, S.A. Device for protecting securities
US6247415B1 (en) * 1996-09-02 2001-06-19 Fn Hertsal, S.A. Device for protecting securities
US5799521A (en) * 1997-02-18 1998-09-01 Gerardus J. Brouwer Security bar with indicator
US6536348B1 (en) * 1997-06-11 2003-03-25 Val'protect S.A. Device for altering the appearance of valuable articles and container comprising same
US6701854B1 (en) * 1997-06-11 2004-03-09 Val'protect S.A. Detonator to be installed in a chamber and safety container comprising it
US6564726B1 (en) * 1998-05-22 2003-05-20 Sqs Security Qube System Ab Method and device for marking of objects
US6513444B2 (en) * 2000-09-12 2003-02-04 Ncr Corporation Media cassette
US7121215B2 (en) * 2001-07-03 2006-10-17 Brink's France Security device for transporting and/or storing paper items of value
US6712011B2 (en) * 2001-07-05 2004-03-30 M.I.B. Elettronica S.R.L. Active-protection apparatus for spraying banknotes and valuables with a marking fluid
US7395766B2 (en) * 2004-02-17 2008-07-08 Wincor Nixdorf International Gmbh Valuables case for holding securities with a safety device
US20080271651A1 (en) * 2004-05-06 2008-11-06 Thierry Sikora Secure System for Transporting or Preserving Valuables Such as Bank Notes
US20080264309A1 (en) * 2004-10-01 2008-10-30 Peter Villiger Multifunctional, Portable Security System
US7533801B2 (en) * 2004-10-04 2009-05-19 Brink's France Security device for the transportation and/or storage of printed assets
US20070251431A1 (en) * 2006-03-17 2007-11-01 Peter Villiger Protection method and protection system for valuables

Cited By (14)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
US20090314029A1 (en) * 2008-06-19 2009-12-24 Kool Innovations, Inc. Cooler adapted for use in marine environment
US8176749B2 (en) * 2008-06-19 2012-05-15 Kool Innovations, Inc. Cooler adapted for use in marine environment
USD769721S1 (en) 2013-12-20 2016-10-25 Retro Brands, Llc E-liquid bottle
US20160081391A1 (en) * 2013-12-20 2016-03-24 Retro Brands, Llc E-liquid dispenser
US20160167846A1 (en) * 2013-12-20 2016-06-16 Retro Brands, Llc E-liquid dispenser
USD770089S1 (en) 2013-12-20 2016-10-25 Retro Brands, Llc E-liquid dispenser case
USD770090S1 (en) 2013-12-20 2016-10-25 Retro Brands, Llc E-liquid dispenser and bottle combination
USD770091S1 (en) 2013-12-20 2016-10-25 Retro Brands, Llc E-liquid dispenser and bottle combination
US9745107B2 (en) * 2013-12-20 2017-08-29 Retro Brands, Llc E-liquid dispenser
CN104839977A (zh) * 2015-04-28 2015-08-19 百度在线网络技术（北京）有限公司 智能箱包及智能箱包中物品的损毁方法
US11427361B2 (en) * 2017-07-03 2022-08-30 Giesecke+Devrient Currency Technology Gmbh Device and method for filling containers with value documents, in particular banknotes, and system for processing value documents
US11511921B1 (en) * 2019-07-19 2022-11-29 Todd Wikstrom Tamper-evident container lock
CN113306875A (zh) * 2021-06-11 2021-08-27 江西时代包装供应链管理有限公司 一种易开启安全金属包装容器
CN114932767A (zh) * 2022-04-29 2022-08-23 金川集团股份有限公司 行政管理用带有防盗功能的重要机密文件储存夹

Also Published As

Publication number Publication date
FR2872613A1 (fr) 2006-01-06
FR2872613B1 (fr) 2007-03-30
CA2572368A1 (fr) 2006-02-16
DE602005008969D1 (de) 2008-09-25
EP1766587B1 (fr) 2008-08-13
WO2006016027A1 (fr) 2006-02-16
EP1766587A1 (fr) 2007-03-28
ATE404957T1 (de) 2008-08-15

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