Traceable Deposit Container
First Claim
1. A system, comprising:
- a deposit container;
a processor;
a memory operatively coupled the processor and storing computer-executable instructions that, when executed by the processor, cause at least one computing device to;
determine an amount of funds in the deposit container at a first entity;
transmit the recorded amount of funds to a second entity;
receive, from a courier, a request to remove the deposit container from the first entity and transfer it to the second entity;
request, from the courier, authentication information of the courier;
receive, from the courier, authentication information of the courier;
determine whether the received authentication information matches pre-stored authentication information of the courier;
responsive to determining that the authentication information does not match the pre-stored authentication information of the courier, preventing the courier from removing the deposit container from the first entity;
responsive to determining that the authentication information matches, authorizing the courier to remove the deposit container from the first entity and transfer it to the second entity; and
responsive to authorizing the courier to remove the deposit container from the first entity, receive a notification that the deposit container was received by the second entity.
1 Assignment
0 Petitions
Accused Products
Abstract
Systems, methods, apparatuses, and computer-readable media for transferring funds from a first entity, such as a business, to a second entity, such as a financial institution are provided. The funds may be counted and loaded into a deposit container that may be tracked. An amount of funds loaded into the container may be transmitted to the second entity as an expected amount of funds being transferred. The deposit container may then be transferred to the second entity where the funds may be removed from the deposit container. The funds may be counted by the second entity and an amount of funds removed from the deposit container may be determined. A comparison may be made between the expected amount of funds and the received amount of funds and, if the amounts match, the deposit transaction may be completed. If the funds do not match, the deposit transaction may include further processing.
12 Citations
20 Claims
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1. A system, comprising:
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a deposit container; a processor; a memory operatively coupled the processor and storing computer-executable instructions that, when executed by the processor, cause at least one computing device to; determine an amount of funds in the deposit container at a first entity; transmit the recorded amount of funds to a second entity; receive, from a courier, a request to remove the deposit container from the first entity and transfer it to the second entity; request, from the courier, authentication information of the courier; receive, from the courier, authentication information of the courier; determine whether the received authentication information matches pre-stored authentication information of the courier; responsive to determining that the authentication information does not match the pre-stored authentication information of the courier, preventing the courier from removing the deposit container from the first entity; responsive to determining that the authentication information matches, authorizing the courier to remove the deposit container from the first entity and transfer it to the second entity; and responsive to authorizing the courier to remove the deposit container from the first entity, receive a notification that the deposit container was received by the second entity. - View Dependent Claims (2, 3, 4, 5, 6, 7, 8)
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9. A system, comprising:
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a deposit container; a processor; a memory operatively coupled the processor and storing computer-executable instructions that, when executed by the processor, cause at least one computing device to; receive, from a first entity, an expected amount of funds to be received by a second entity; responsive to receiving the expected amount of funds, initiating, by the second entity, a deposit transaction; receive, by a funds removal device of the second entity, the deposit container from the first entity, the deposit container including an amount of funds; receive tracking information associated with the deposit container, the tracking information including at least identifying information of the first entity and the second entity and a chain of custody of the deposit container; remove, from the deposit container, and determine the amount of funds; determine whether the amount of funds matches the expected amount of funds received from the first entity; responsive to determining that the expected amount of funds matches the amount of funds, completing the initiated deposit transaction including depositing the amount of funds in an account of the first entity; and responsive to determining that the expected amount of funds does not match the amount of funds, further processing the deposit transaction to place a hold on the amount of funds received by the second entity. - View Dependent Claims (10, 11, 12, 13, 14)
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15. A method, comprising:
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determining, by a deposit container filling system of a first entity, an amount of funds in a deposit container at the first entity; transmitting, by the deposit container filling system, the determined amount of funds in the deposit container to a second entity; receiving, from a computing device of a courier and by the deposit container filling system, a request to remove the deposit container from the first entity and transfer it to the second entity; transmitting, from the deposit container filling system to the computing device of the courier, a request for authentication information of the courier; receiving, from the computing device of the courier, authentication information of the courier; determining, by the deposit container filling system, whether the received authentication information matches pre-stored authentication information of the courier; responsive to determining that the authentication information does not match the pre-stored authentication information of the courier, preventing, by the deposit container filling system, the courier from removing the deposit container from the first entity; responsive to determining that the authentication information matches, authorizing, by the deposit container filling system, the courier to remove the deposit container from the first entity and transfer it to the second entity; and responsive to authorizing the courier to remove the deposit container from the first entity, receiving a notification that the deposit container was received by the second entity. - View Dependent Claims (16, 17, 18, 19, 20)
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Specification