SKIMMER DEVICE DETECTION

• US 20170061167A1
• Filed: 08/25/2015
• Published: 03/02/2017
• Est. Priority Date: 08/25/2015
• Status: Abandoned Application

• Current Assignee: NCR Corporation
• Original Assignee: NCR Corporation
• Inventors: McNicoll, Grant
• Application Number:
  US14/835,139
• Publication Number:
  US 20170061167A1
• Time in Patent Office: Days
• US Class Current: 1/1
• CPC Class Codes: G06K 13/0875 the arrangement comprising a shutter for blocking at least part of the card insertion slot
• CPC Class Codes: H04K 2203/20 for contactless carriers, e.g. RFID carriers record carriers with integrated circuit chips including means for preventing undesired reading or writing from or to record carriers by hindering electromagnetic reading or writing G06K19/07318; arrangements for sensing record carriers including arrangements for protecting the interrogation against piracy attacks G06K7/10257
• CPC Class Codes: H04K 3/00 Jamming of communication; Counter-measures
• CPC Class Codes: H04K 3/822 by detecting the presence of a surveillance, interception or detection

Abstract

Various embodiments herein each include at least one of systems, devices, methods, data structures, and software for skimmer device detection within self-service terminals, and more particular with regard to card reading devices. One such embodiment is a method that includes monitoring a card position within a card reader device based on signals received from a plurality of card position sensors of the card reader device in view of an expected card travel pattern data structure to identify card reader tampering. This method further includes declaring a card reader device tampering event when at least one signal received from at least one of the card position sensors does not match data of the expected card travel pattern data structure. The method then executes at least one card reader device tampering event process upon a declared card reader tampering event.

Claims

1. A method comprising:

monitoring signals from a plurality of sensors located within a card reader;

comparing the monitored sensor signals and times of receipt of the monitored signals with an expected pattern of signals stored in a memory including expected signals and expected times of receipt, the expected pattern of signals stored in a data structure in the memory, the stored pattern of signals instructing a controller of the card reader of a pattern for transporting the card within the card reader through manipulation of a card transport mechanism; and

declaring an alert when the monitored sensor signals do not match the expected pattern of signals.

2. The method according to claim 1, wherein the monitored sensor signals do not match the expected pattern of signals when the monitored signals include both a shutter open sensor signal indicating that a shutter is open and a card not present signal indicating that a card is not present in the card reader.

3. The method according to claim 1, wherein the monitored sensor signals do not match the expected pattern of signals when the monitored signals include both a shutter open sensor signal indicating that a shutter is open and a card present signal indicating that a card is present in the card reader at a point at which the shutter should be closed.

4. The method according to claim 1, wherein the method further comprises transporting a card within a card reader according to a card travel pattern.

5. The method according to claim 4, wherein comparing the monitored sensor signals includes comparing the monitored card position sensor signals with an expected pattern of signals corresponding to the card travel pattern.

6. The method according to claim 5, wherein the expected pattern of signals corresponding to the card travel pattern comprises a sequence of signals from a plurality of card position sensors located within the card reader device and beyond a shutter.

7. The method according to claim 4, wherein transporting a card within a card reader according to a card travel pattern includes reversing a direction of travel of the card within the card reader.

8. The method according to claim 4, wherein transporting a card within a card reader according to a card travel pattern includes selecting one of a plurality of different card travel patterns, each having a unique expected pattern of signals corresponding to that card travel pattern.

9. The method according to claim 4, wherein transporting a card within a card reader according to a card travel pattern includes stopping the card within the card reader for a first time period.

10. A method of operating a card reader device, the method comprising:

transporting a card within a card reader according to a card travel pattern stored in a memory including card positions and corresponding times;

monitoring signals from a plurality of sensors located within the card reader;

comparing monitored sensor signals and times of receipt of the monitored signals with an expected pattern of signals corresponding to the card travel pattern, the expected pattern of signals stored in a data structure in the memory, the stored pattern of signals instructing a controller of the card reader of a pattern for transporting the card within the card reader through manipulation of a card transport mechanism; and

declaring an alert when the monitored sensor signals do not match the expected pattern of signals corresponding to the card travel pattern.

11. The method of claim 10, wherein one of the monitored sensor signals comprises a shutter open sensor signal and the expected pattern of signals does not include the shutter open sensor signal indicating that a shutter is open either when a card is not detected in any part of the card reader or when a card is located within the card reader at a point at which the shutter should be closed.

12. The method of claim 11, wherein the expected pattern of signals corresponding to the card travel pattern comprises a sequence of signals from a plurality of card position sensors located within the card reader device and beyond a shutter.

13. The method of claim 10, wherein:

the travel pattern is defined in a card travel pattern data structure according to which the transporting of the card is performed and to which the monitored sensor signals are compared.

14. The method of claim 13, wherein the card travel pattern data structure is one of a plurality of card travel pattern data structures stored within a memory of the card reader device, the card travel pattern data structure selected from the plurality of card travel pattern data structures.

15. The method of claim 14, wherein the card travel pattern data structure selected from the plurality of card travel pattern data structures is selected according to a randomization algorithm.

16. A card reader device comprising:

a card entrance for receiving a card;

a card enclosure in registration with the card entrance and defining an area in which the card is read and including a plurality of position sensors for detecting a position of the card within the card enclosure;

a shutter located between the card entrance and the card enclosure, and

including a shutter sensor indicating whether the shutter is open or closed;

a transport mechanism for transporting a card between the card entrance and the card enclosure; and

a controller including a processor and a memory that is operable to control the card reader device through performance of a plurality of data processing activities comprising;

controlling the transport mechanism;

monitoring signals from the shutter sensor and the plurality of position sensors;

comparing the monitored sensor signals and times of receipt of the monitored signals with an expected pattern of signals stored in the memory including expected signals and expected times of receipt, the expected pattern of signals stored in a data structure in the memory, the stored pattern of signals instructing a controller of the card reader device of a pattern for transporting the card within the card reader device through manipulation of the transport mechanism; and

declaring an alert when the monitored sensor signals do not match the expected pattern of signals.

17. The card reader device of claim 16, wherein the controller declares an alert when the monitored shutter sensor signal indicates that the shutter is open when the controller is not activating the transport mechanism.

18. The card reader of claim 16, wherein the controller declares an alert when the expected pattern of signals comprises a sequence of signals from a plurality of position sensors that do not match the expected pattern of signals for a card being transported through the card enclosure.

19. The card reader of claim 18, wherein the sequence of signals includes a position sensor not detecting a card when a card would be expected to be present at that position sensor.

20. The card reader of claim 16, wherein the controller controls the transport mechanism according to a card travel pattern data structure that defines the expected pattern of signals of the comparing performed by the controller.