WO2005106806A3 - Verfahren und vorrichtung zur identifizierung des einzahlers verdächtiger banknoten an einem geldautomaten - Google Patents

Verfahren und vorrichtung zur identifizierung des einzahlers verdächtiger banknoten an einem geldautomaten Download PDF

Info

Publication number
WO2005106806A3
WO2005106806A3 PCT/DE2005/000621 DE2005000621W WO2005106806A3 WO 2005106806 A3 WO2005106806 A3 WO 2005106806A3 DE 2005000621 W DE2005000621 W DE 2005000621W WO 2005106806 A3 WO2005106806 A3 WO 2005106806A3
Authority
WO
WIPO (PCT)
Prior art keywords
banknotes
identifying
suspicious
atm
teller machine
Prior art date
Application number
PCT/DE2005/000621
Other languages
English (en)
French (fr)
Other versions
WO2005106806A2 (de
Inventor
Peter Woeffen
Ernst Liebing
Original Assignee
Wincor Nixdorf Int Gmbh
Peter Woeffen
Ernst Liebing
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 Wincor Nixdorf Int Gmbh, Peter Woeffen, Ernst Liebing filed Critical Wincor Nixdorf Int Gmbh
Priority to EP05732029A priority Critical patent/EP1745443A2/de
Priority to US10/593,853 priority patent/US20070219927A1/en
Publication of WO2005106806A2 publication Critical patent/WO2005106806A2/de
Publication of WO2005106806A3 publication Critical patent/WO2005106806A3/de

Links

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
    • G07D11/20—Controlling or monitoring the operation of devices; Data handling
    • G07D11/30—Tracking or tracing valuable papers or cassettes
    • 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
    • G06Q20/38—Payment protocols; Details thereof
    • G06Q20/40—Authorisation, e.g. identification of payer or payee, verification of customer or shop credentials; Review and approval of payers, e.g. check credit lines or negative lists
    • G06Q20/401—Transaction verification
    • 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
    • G06Q20/38—Payment protocols; Details thereof
    • G06Q20/40—Authorisation, e.g. identification of payer or payee, verification of customer or shop credentials; Review and approval of payers, e.g. check credit lines or negative lists
    • G06Q20/401—Transaction verification
    • G06Q20/4016—Transaction verification involving fraud or risk level assessment in transaction processing
    • 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

Landscapes

  • Business, Economics & Management (AREA)
  • Physics & Mathematics (AREA)
  • General Physics & Mathematics (AREA)
  • Engineering & Computer Science (AREA)
  • Accounting & Taxation (AREA)
  • Computer Security & Cryptography (AREA)
  • Finance (AREA)
  • Strategic Management (AREA)
  • General Business, Economics & Management (AREA)
  • Theoretical Computer Science (AREA)
  • Inspection Of Paper Currency And Valuable Securities (AREA)
  • Financial Or Insurance-Related Operations Such As Payment And Settlement (AREA)

Abstract

Bei einem Verfahren zur Identifizierung des Einzahlers ver­dächtiger Banknoten an einem Geldautomaten, wobei die ein­gezahlten Banknoten in dem Geldautomaten einer Echtheits­prüfung unterzogen und abhängig von dem Ergebnis der Echt­heitsprüfung in echte, gefälschte und unverdächtige Bankno­ten klassifiziert werden und wobei die verdächtigen Bankno­ten einer weiteren Prüfung außerhalb des Geldautomaten un­terzogen werden, werden mindestens die als verdächtig ein­gestuften Banknoten in dem Geldautomaten mit einem die ein­deutige Zuordnung der Banknote zu einer bestimmten Transak­tion ermöglichenden Aufdruck versehen.
PCT/DE2005/000621 2004-04-28 2005-04-07 Verfahren und vorrichtung zur identifizierung des einzahlers verdächtiger banknoten an einem geldautomaten WO2005106806A2 (de)

Priority Applications (2)

Application Number Priority Date Filing Date Title
EP05732029A EP1745443A2 (de) 2004-04-28 2005-04-07 Verfahren und vorrichtung zur identifizierung des einzahlers verdächtiger banknoten an einem geldautomaten
US10/593,853 US20070219927A1 (en) 2004-04-28 2005-04-07 Method and Device for Identifying the Person Depositing Suspicious Banknotes at an Automatic Teller Machine

Applications Claiming Priority (2)

Application Number Priority Date Filing Date Title
DE102004020665.1 2004-04-28
DE102004020665A DE102004020665A1 (de) 2004-04-28 2004-04-28 Verfahren und Vorrichtung zur Identifizierung des Einzahlers verdächtiger Banknoten an einem Geldautomaten

Publications (2)

Publication Number Publication Date
WO2005106806A2 WO2005106806A2 (de) 2005-11-10
WO2005106806A3 true WO2005106806A3 (de) 2007-12-21

Family

ID=34964532

Family Applications (1)

Application Number Title Priority Date Filing Date
PCT/DE2005/000621 WO2005106806A2 (de) 2004-04-28 2005-04-07 Verfahren und vorrichtung zur identifizierung des einzahlers verdächtiger banknoten an einem geldautomaten

Country Status (4)

Country Link
US (1) US20070219927A1 (de)
EP (1) EP1745443A2 (de)
DE (1) DE102004020665A1 (de)
WO (1) WO2005106806A2 (de)

Families Citing this family (3)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
US7401730B2 (en) * 2006-09-15 2008-07-22 Ncr Corporation Self-service deposit method and apparatus
JP5900251B2 (ja) * 2012-09-03 2016-04-06 沖電気工業株式会社 紙幣処理装置
EP3869435A1 (de) * 2020-02-19 2021-08-25 Francesco Vigotti System zur verfolgung von banknotentransaktionen

Citations (6)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
EP0314999A2 (de) * 1987-11-06 1989-05-10 GAO Gesellschaft für Automation und Organisation mbH Vorrichtung zur automatischen Entwertung von Banknoten
EP0871149A1 (de) * 1997-04-09 1998-10-14 Ncr International Inc. Verfahren und Vorrichtung zur selbstbedienten Geldeinlage
WO2000023952A1 (en) * 1998-10-22 2000-04-27 Nybohov Development Ab Machine for receiving and enclosing bank notes, where information is printed on the inside of a transparent film
EP1199682A2 (de) * 2000-10-18 2002-04-24 Giesecke & Devrient GmbH Vorrichtung und Verfahren zur Ablage von Banknoten
US6550671B1 (en) * 2002-01-31 2003-04-22 International Business Machines Corporation Cash register and method of accounting for cash transactions
EP1413992A2 (de) * 2002-10-23 2004-04-28 Ncr International Inc. Verfahren und Vorrichtung zur Selbstbedienungseinzahlung

Family Cites Families (3)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
SE461359B (sv) * 1987-06-30 1990-02-05 Global Security Ab Saett och anordning foer osynlig maerkning av sedlar eller vaerdehandlingar
DE69319219T3 (de) * 1993-02-17 2004-05-06 Kba-Giori S.A. Vorrichtung und Verfahren zum Prüfen von Drucksachen
US6598723B2 (en) * 2000-12-15 2003-07-29 Kubota Corporation Clutch operating apparatus

Patent Citations (6)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
EP0314999A2 (de) * 1987-11-06 1989-05-10 GAO Gesellschaft für Automation und Organisation mbH Vorrichtung zur automatischen Entwertung von Banknoten
EP0871149A1 (de) * 1997-04-09 1998-10-14 Ncr International Inc. Verfahren und Vorrichtung zur selbstbedienten Geldeinlage
WO2000023952A1 (en) * 1998-10-22 2000-04-27 Nybohov Development Ab Machine for receiving and enclosing bank notes, where information is printed on the inside of a transparent film
EP1199682A2 (de) * 2000-10-18 2002-04-24 Giesecke & Devrient GmbH Vorrichtung und Verfahren zur Ablage von Banknoten
US6550671B1 (en) * 2002-01-31 2003-04-22 International Business Machines Corporation Cash register and method of accounting for cash transactions
EP1413992A2 (de) * 2002-10-23 2004-04-28 Ncr International Inc. Verfahren und Vorrichtung zur Selbstbedienungseinzahlung

Non-Patent Citations (1)

* Cited by examiner, † Cited by third party
Title
EUROPÄISCHE ZENTRALBANK: "Rahmenvereinbarung für den Betrieb von kombinierten Ein- und Auszahlungsautomaten (cash-recycling-automaten) durch Kreditinstitute und andere Institute im Euro-Währungsgebiet, zu deren Aufgaben der Umgang mit Banknoten und deren Ausgabe an die Bevölkerung gehören", INTERNET ARTICLE, 24 May 2002 (2002-05-24), pages 1 - 6, XP002335435, Retrieved from the Internet <URL:http://www.ecb.int/pub/pdf/other/cashrecyclingtermsde.pdf> [retrieved on 20050711] *

Also Published As

Publication number Publication date
EP1745443A2 (de) 2007-01-24
US20070219927A1 (en) 2007-09-20
WO2005106806A2 (de) 2005-11-10
DE102004020665A1 (de) 2005-11-24

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