Secure property document and system

• US 4,013,894 A
• Filed: 05/27/1975
• Issued: 03/22/1977
• Est. Priority Date: 05/27/1975
• Status: Expired due to Term

• Current Assignee: EMCO Graphics Incorporated
• Original Assignee: Addressograph Multigraph Corporation
• Inventors: Beck, Charles K., Foote, Francis C.
• Primary Examiner(s): La Roche, Eugene
• Application Number:
  US05/581,351
• Time in Patent Office: 665 Days
• Field of Search: 250/555, 250/556, 250/569, 250/271, 340/149 A, 235/61.7 B, 235/61.12 R, 235/61.12 M, 356/71, 40/2.2
• US Class Current: 250/569
• CPC Class Codes: G06K 19/10 at least one kind of marking being used for authentication, e.g. of credit or identity cards verification of coded identity or credit cards in mechanisms actuated by them G07F7/12
• CPC Class Codes: G06K 5/00 Methods or arrangements for verifying the correctness of markings on a record carrier; Column detection devices
• CPC Class Codes: G06Q 20/347 Passive cards
• CPC Class Codes: G06Q 20/4037 Remote solvency checks
• CPC Class Codes: G07F 7/08 by coded identity card or credit card or other personal identification means without personal verification means G07F7/02
• CPC Class Codes: G07F 7/0813 Specific details related to card security
• CPC Class Codes: G07F 7/125 Offline card verification

Abstract

A secure property document and system are provided which prevents the use of fraudulent credit cards and other documents. The documents each include optical and magnetic data sets. Each data set contains data elements having a spacial relationship to at least some of the data elements contained in the other data set. The system reads and processes the data to determine whether or not the spacial relationship corresponds to that recorded for the particular document. If the spacial relationship codes do not agree within predetermined limits, the document is rejected by the system, whereby the transaction may be refused or additional information requested from the document holder.

Claims

1. A secure property for an article in a group of authentic articles for preventing certain alterations or duplication of the article, said secure property comprising:

at least two sets of data carried by said article, each said data set containing at least one data element which has a spacial relationship to at least one data element of the other data set,

one of said data sets containing informational data to be rendered secure by said secure property and being substantially different than the data of said other data set,

said spacial relationship between said data set elements being substantially unique to said article within said group of authentic articles whereby the authenticity of said article may be determined,

one of said data sets comprising means including a plurality of radiant energy modifying elements for providing data in the form of detectable radiant energy signals in response to irradiation with radiant energy of appropriate characteristics, the other of said data sets comprising magnetic data including a plurality of magnetic flux changes at least some of which are randomly spaced within limits from at least some of said radiant energy modifying elements.

2. The structure set forth in claim 1 wherein said article contains data representative of said spacial relationship.

3. The structure set forth in claim 2 wherein said spacial relationship data is contained in one of said data sets.

5. The structure set forth in claim 3 wherein said spacial relationship data is contained in one of said data sets.

4. A secure property for an article in a group of authentic articles for preventing certain alterations or duplication of the article, said secure property comprising:

at least two sets of data carried by said article, each said data set containing at least one data element which has a special relationship to at least one data element of the other data set,

one of said data sets containing informational data to be rendered secure by said secure property and being substantially different than the data of said other data set,

said spacial relationship between said data set elements being substantially unique to said article within said group of authentic articles whereby the authenticity of said article may be determined, said article carrying data representative of said spacial relationship.

6. The article set forth in claim 4 wherein said data set containing informational data is comprised of magnetic data elements on an erasable magnetic recording medium.

7. The article set forth in claim 6 wherein the other of said data sets contains permanently positioned elements on said article.

8. A security system for determining the authenticity of a presented document of a group of documents containing authentic documents each having at least two sets of data, each said data set containing at least one data element which is spacially related to at least one data element of the other data set, one of said data sets containing informational data to be rendered secure, said system comprising:

means for storing for each authentic document data indicative of the special relation of its data elements,

means for sensing at least some of the data associated with each of said data sets of the presented document,

means for providing signals related to said sensed data and indicative of the spacial relation of said presented document data elements, and

means for effectively comparing said stored spacial relation data for the presented document, if authentic, with said signals, whereby a match within predetermined limits indicates that the presented document is in fact authentic.

9. The security system set forth in claim 8 wherein one of said data sets is comprised of means for providing radiant energy signals detectable by said sensing means in response to irradiation with radiant energy of predetermined characteristics.

10. The security system set forth in claim 9 wherein the other of said data sets is comprised of magnetic data.

11. The security system set forth in claim 10 wherein said means for storing data is carried by the document itself.

12. The security system set forth in claim 10 wherein said means for storing data is comprised of memory means separate from said documents, and further including means for providing identification data associated with the presented document, said comparison means including means for receiving said signals and for receiving spacial relation data from said memory means in accordance with said identification data for the presented document.

13. The security system set forth in claim 12 wherein said informational data includes said identification data.

14. The security system set forth in claim 10 wherein said means for providing radiant energy signals includes at least one radiant energy modifying element carried by said document and positioned in said spacial relationship with said magnetic data element.

15. The security system set forth in claim 14 wherein said other data set includes a plurality of magnetic flux changes and said one data set includes a plurality of said radiant energy modifying elements randomly spaced from each other within limits whereby said special relationship with said magnetic flux reversals is random within limits.

16. The security system set forth in claim 15 wherein said spacial relationship is substantially unique to said document.

17. The security system set forth in claim 16 wherein said radiant energy modifying elements are comprised of a plurality of radiant energy reflectors.

18. A secure property for an article to prevent certain alterations or duplication of the article, said secure property comprising:

at least two sets of data carried by the article, each said data set containing data elements having a spacial relation to data elements of the other data set, said spacial relation being peculiar to the article,

one of said data sets comprising a plurality of radiant energy modifying elements for providing data in the form of detectable radiant energy signals in response to irradiation with radiant energy of predetermined characteristics,

the other of said data sets comprising magnetic data elements comprising a plurality of flux changes,

said magnetic data elements occupying a predetermined area of the article, at least a portion of said radiant energy modifying elements being disposed such that at least a portion of one said data set is superimposed over the other within said predetermined area.

19. The structure set forth in claim 18 wherein said article includes radiant energy shielding means in superimposed relationship with said radiant energy modifying element on one side thereof for substantially obstructing the passage of said radiant energy through said article.

20. The structure set forth in claim 18 wherein said article includes a layer of material which is substantially opaque to visible light and substantially transparent to said radiant energy, said magnetic data being recorded in said layer, said layer substantially concealing said radiant energy modifying elements from detection with visible light.

21. The structure set forth in claim 20 wherein said article further includes radiant energy shielding means in superimposed relation with at least some of said radiant energy modifying elements on one side thereof for substantially obstructing the passage of said radiant energy through said article.

22. A method for preventing use of a counterfeit or altered version of an authentic article, said method comprising:

providing the authentic article with at least two sets of data, one of said data sets containing informational data to be secured, each said data set containing at least one data element which is spacially related to at least one data element of the other data set,

storing data indicative of said spacial relationship for said authentic article,

sensing the data sets of an article presented for use and providing related signals indicative of the spacial relationship of the pertinent data elements contained in the data sets of the presented article, and

comparing said signals of the presented article with said stored spacial relationship data of the authentic article, whereby a match within predetermined limits indicates that the article presented for use is authentic.

23. The method set forth in claim 22 wherein said step of storing data indicative of said spacial relationship for said authentic article comprises recording said data on said article.

24. The method set forth in claim 22 wherein said step of storing data indicative of said spacial relationship for said authentic article comprises storing such data in a memory means separate from said article.

25. The method set forth in claim 22 wherein said informational data includes identification data associated with the authentic article.

26. The method set forth in claim 22 wherein said informational data includes account information associated with the authentic article.

27. A method of preparing an information article for use in a manner to prevent use of a counterfeit or altered version of the article and wherein the article contains security data elements, said method comprising:

recording on the article informational data to be rendered secure, said informational data comprising a plurality of data elements each at a different position on the article,

observing the spacial relations between at least some of said recorded informational data elements and at least some of said security data elements, and

storing spacial relation data for the article indicative of at least some said spacial relation observations.

28. The method set forth in claim 27 wherein said step of recording informational data includes recording identification data associated with the article.

29. The method set forth in claim 27 wherein said security data elements comprise radiant energy modifying elements.

30. The method set forth in claim 27 wherein said step of recording informational data comprises recording flux changes on a magnetic medium carried by the article.

31. The method set forth in claim 30 wherein said step of storing spacial relation data includes recording such data on a magnetic medium carried by the article.

32. The method set forth in claim 30 wherein said step of storing spacial relation data includes storing such data in a memory means separate from the article.

33. The method set forth in claim 30 wherein said security data elements comprise radiant energy reflectors disposed in superimposed relation with said magnetic medium.

34. The method set forth in claim 33 wherein said informational data includes identification data associated with the article.

35. The method set forth in claim 34 wherein said magnetic medium is comprised of a substantially continuous layer of magnetic recording material upon which said flux changes are recorded.