IC card system

• US 4,742,215 A
• Filed: 05/07/1986
• Issued: 05/03/1988
• Est. Priority Date: 05/07/1986
• Status: Expired due to Fees

• Current Assignee: Smart Card Applications, Inc.
• Original Assignee: Personal Computer Card Corporation (Sanara MedTech, Inc.)
• Inventors: McGinnis, Patricia A., Daughters, Turpen A.
• Primary Examiner(s): Pitts, Harold I.
• Application Number:
  US06/860,560
• Time in Patent Office: 727 Days
• Field of Search: 235/487, 235/380
• US Class Current: 235/487
• CPC Class Codes: G06F 21/77 in smart cards
• CPC Class Codes: G06Q 20/229 Hierarchy of users of accounts
• CPC Class Codes: G06Q 20/2295 Parent-child type, e.g. where parent has control on child rights
• CPC Class Codes: G06Q 20/341 Active cards, i.e. cards including their own processing means, e.g. including an IC or chip
• CPC Class Codes: G06Q 20/35765 Access rights to memory zones
• CPC Class Codes: G07F 7/1008 Active credit-cards provided with means to personalise their use, e.g. with PIN-introduction/comparison system

Abstract

An IC information card includes a programmed microprocessor and a nonvolatile read/write memory (EPROM) embedded in a plastic card. Terminal contacts on the face of the card enable interfacing with a reader/writer coupled to a host computer, such as an IBM-XT. The data storage portion of the memory in the card is segmentable into one or more data zones, each requiring either no access code or one or more access codes to be entered in the card in order to access (read and/or write) that zone. Segmentation of the card memory and the assignment of required access codes is achieved by writing a zone definition table and one or more access codes into the card memory using a special access code that is fixed in the microprocessor program. The access codes for the data zones are thus stored on the card and the programmed microprocessor in the card compares incoming codes to the stored codes to determine whether access to a particular data zone is permissible. The access codes for the data zones of the card memory are advantageously stored in a control card, which is interfaced to a two-card reader/writer together with the card to be accessed.

Claims

1. An IC information card comprising:

input/output means in the card for receiving at least data, commands and keycodes and for providing at least data;

nonvolatile read/write memory means within the card, the memory means having a multiplicity of addressable bit storage locations;

first means within the card responsive to a first command, zone definition data and an entered keycode received by the input/output means for comparing the entered keycode with a first keycode stored in the card and for writing the zone definition data in a first region of the memory means only if the received keycode matches the first keycode, the zone definition data comprising one or more zone definition words each corresponding to a respective data zone in a second region of the memory means, each zone definition word specifying at least the starting address of the corresponding data zone and the size of the corresponding data zone.

2. An IC information card according to claim 1, wherein the card further comprises second means within the card responsive to a second command, keycode data comprising one or more additional keycodes and an entered keycode received by the input/output means for comparing the entered keycode with the first keycode and for writing the keycode data in a third region of the memory means only if the entered keycode matches the first keycode, and wherein each zone definition word further specifies either no keycode or one or more of the first keycode and the additional keycode or keycodes as being required to be received by the input/output means in order to read data from the corresponding zone and either no keycode or one or more of the first keycode and the additional keycode or keycodes as being required to be received by the input/output means in order to write data in the corresponding data zone.

3. An IC information card according to claim 2, wherein the card further comprises third means within the card responsive to the input/output means receiving a read command, a code specifying a particular one of the data zones from which data is to be read and any entered keycode or keycodes, for comparing any entered keycode or keycodes with any keycode or keycodes specified as being required to read data in the particular data zone and for providing data from the particular zone to the input/output means if the entered keycode or keycodes match the keycode or keycodes specified as being required to read data from the particular data zone or if no keycode is specified as being required to read data from the particular data zone, and wherein the card further comprises fourth means within the card responsive to the input/output means receiving a write command, a code specifying a selected one of the data zones in which data is to be written, data to be written in the selected zone and any entered keycode or keycodes, for comparing any entered keycode or keycodes with any keycode or keycodes specified as being required to write data in the selected data zone and for writing the received data in the selected data zone if the entered keycode or keycodes match the keycode or keycodes specified as being required to write data in the selected data zone or if no keycode is specified as being required to write data in the selected data zone.

4. An IC information card according to claim 3, wherein data is stored in each data zone as successively located data records and each zone definition word further specifies the maximum number of data records that can be stored in the corresponding zone, the length of the data in each data record in the corresponding zone and a zone allocation area in the memory means for storing data indicative of the location of the next data record to be stored in the corresponding zone.

5. An IC information card according to claim 4, wherein the zone allocation area is located in the corresponding zone and contains one or more successively ordered bit positions each associated with a respective data record position in the zone, each bit position of the zone allocation area containing a first or a second binary state depending upon whether or not the data record position associated with that bit position contains a data record, respectively, and wherein the fourth means is further responsive to the contents of the zone allocation area of the selected zone for writing a data record in the selected zone in the data record position therein that is associated with the lowest order bit position of the zone allocation area therein containing the second binary state and for writing a first binary state in that lowest order bit position containing the second binary state.

6. An IC information card according to claim 4, wherein each data record stored in a data zone includes a checksum byte and a second status byte indicative of the validity of the data in the data record.

7. An IC information card according to claim 4, wherein each zone definition word further specifies whether the data provided to the input/output means by the third means in response to a read command and a code specifying data to be read from the corresponding zone is only the last data record to be written in the corresponding zone or all data records that are stored in the corresponding zone in the order in which such data records are written in the corresponding zone.

8. An IC information card according to claim 3, wherein the third region of the memory means further contains a plurality of successively ordered lock status words, including a first and a last lock status word, each lock status word having a predetermined number of successively ordered bit positions, including a first and a last bit position, each bit position of each lock status word being initially in a second binary state, and wherein the card further comprises fifth means within the card responsive to a failure of an entered keycode to match a keycode stored in the card, as a result of a keycode comparison made by the first, second, third or fourth means, for writing a first binary state in the lowest order bit position that is in the second binary state of the lowest order lock status word in which the highest order bit position is in the second binary state, the fifth means being responsive to a match of an entered keycode with a keycode stored in the card occurring directly after a failure of an entered keycode to match a keycode stored in the card, as a result of a comparison made by the first, second, third or fourth means, for writing a first binary state in the highest order bit position of the lock status word in which a first binary state was written by the fifth means in response to the directly preceding failure of an entered keycode to match a keycode stored in the card, and wherein the card further comprises sixth means within the card responsive to a lock status word having all but its highest order bit position in the first binary state for placing the card in a locked state in which at least reading and writing access to the first and second regions of the memory means are prevented, and seventh means within the card responsive to an unlock command and one or more entered keycodes for comparing the entered keycode or keycodes with preselected keycode or keycodes stored in the card and for writing a first binary state in the highest order bit position of the lock status word having all but the highest order bit position in the first binary state to release the card from the locked state, if the entered keycode or keycodes match the preselected keycode or keycodes.

9. An IC information card according to claim 8, wherein the first, second, third, fourth, fifth, sixth and seventh means are included in an appropriately programmed microprocessor operatively coupled to the input/output means and the memory means includes a programmable read-only memory operatively coupled to the microprocessor.

10. An IC information card system comprising:

a first and second IC information card each having;

(a) input/output means in the card for receiving at least data, commands and keycodes and for providing at least data,

(b) means storing a first keycode,

(c) nonvolatile memory means within the card having a first region for storing one or more keycodes and a second region segmented into a plurality of data zones, each one of the data zones being defined to require either no keycode or a specified one or more of the first keycode and the keycode or keycodes stored in the first region to be entered into the card in order to read data in that data zone and to require either no keycode or a specified one or more of the first keycode and the keycode or keycodes stored in the first region to be entered into the card in order to write data in that data zone,

(d) first means within the card responsive to the input/output means receiving a read command, a code specifying a particular one of the data zones in which data is to be read and any entered keycode or keycodes, for comparing any entered keycode or keycodes with any keycode or keycodes specified as being required to read data in the particular data zone and for providing data from the particular zone to the input/output means if the entered keycode or keycodes match the keycode or keycodes specified as being required to read data in the particular data zone or if no keycode is specified as being required to read data from the particular data zone, and

(e) second means within the card responsive to the input/output means receiving a write command, a code specifying a selected one of the data zones in which data is to be written, data to be written into the selected zone and any entered keycode or keycodes, for comparing any entered keycode or keycodes with any keycode or keycodes specified as being required to write data in the selected data zone and for writing the received data in the selected zone if the entered keycode or keycodes match the keycode or keycodes specified as being required to write data in the selected data zone or if no keycode is specified as being required to write data in the selected zone, wherein the memory means of the first card includes one or more data zones each storing a respective one or a combination of the first keycode and the keycode or keycodes stored in the first region of the memory means of the second card; and

IC card reader/writer means having;

(a) a first and a second port for receiving the first and second cards, respectively, and for coupling to the input/output means thereof,

(b) coupling means for receiving at least commands, data and keycodes and for providing at least data,

(c) reader/writer memory means,

(d) first means responsive to the coupling means receiving a command to read the second card, a code specifying a particular zone in the second card in which data is to be read and any keycode or keycodes to be entered in the first card, for providing to the input/output means of the first card one or more read commands together with a code or codes specifying the data zone or zones of the memory means of the first card where the keycode or keycodes required to read data in the particular zone of the second card are stored and any keycode or keycodes received by the coupling means, for transferring such required keycode or keycodes to the reader/writer memory means if the keycode or keycodes received by the coupling means match the respective keycode or keycodes that are required to read the one or more data zones of the memory means of the first card or if no keycodes are required to read such data zones, for providing to the input/output means of the second card the read command, a code specifying the particular data zone and the keycode or keycodes for reading data in the particular zone transferred from the memory means of the first card to the reader/writer memory means, and for transferring any data provided by the input/output means of the second card to the reader/writer memory means, and

(e) second means responsive to the coupling means receiving a command to write to the second card, a code specifying a selected zone in the second card in which data is to be written, data to be written in the selected zone and any keycode or keycodes to be entered in the first card for providing to the input/output means of the first card one or more read commands together with a code or codes specifying the data zone or zones of the memory means of the first card where the keycode or keycodes required to write data in the selected zone of the second card are stored and any keycode or keycodes received by the coupling means, for transferring such required keycode or keycodes to the reader/writer memory means if the keycode or keycodes received by the coupling means match the respective keycode or keycodes that are required to read the one or more data zones of the memory means of the first card or if no keycodes are required to read such data zones, and for providing to the input/output means of the second card the write command, a code specifying the selected zone, the data to be written in the selected zone and the keycode or keycodes required for writing data in the selected zone transferred from the memory means of the first card to the reader/writer memory.

11. IC information card system according to claim 10, wherein the memory means of the first card includes a first data zone containing an identification code for the card and wherein the reader/writer means further comprises third means for reading the first zone of the memory means of the first card following initial coupling of the first card to the reader/writer means and transferring the identification code therein to the reader/writer memory means and for reading the first zone of the memory means of the first card each time the coupling means receives a command to read the second card or command to write to the second card and comparing the contents read therein with the identification code stored in the reader/writer memory means, the third means preventing at least reading and writing of the memory means of the second card if the contents of the first data zone of the memory means of the first card fails to match the identification code stored in the reader/writer memory means.

12. An initialization system for IC information cards each including first means within the card responsive to a first command, zone definition data and an entered keycode received by the input/output means for comparing the entered keycode with a first keycode stored in the card for writing the zone definition data in a first region of the memory means only if the received keycode matches the first keycode, the zone definition data comprising one or more zone definition words each corresponding to a respective data zone in a second region of the memory means, each zone definition word specifying at least the starting address of the corresponding data zone and the size of the corresponding data zone, and second means within the card responsive to a second command, keycode data comprising one or more additional keycodes and an entered keycode received by the input/output means for comparing the entered keycode with the first keycode and for writing the keycode data in a third region of the memory means only if the entered keycode matches the first keycode, and wherein each zone definition word further specifies that either no keycode or one or more of the first keycode and the additional keycode or keycodes are required to be received by the input/output means in order to read data from the corresponding zone and either no keycode or one or more of the first keycode and the additional keycode or keycodes are required to be received by the input/output means in order to write data in the corresponding data zone, the system comprising:

input means for receiving one of the cards at a time to be initialized and for coupling to the input/output means of the card received thereby;

initializer memory means for storing the first keycode, appropriate zone definition data and additional keycode or keycodes;

first initializer means for writing the zone definition data stored in the initializer memory means to the first region of the memory means of the card received by the input means using the first command, and the first keycode stored in the initializer memory means; and

second initializer means for writing the additional keycode or keycodes stored in the initializer memory to the third region of the memory means of the card received by the input means using the second command, and the first keycode stored in the initializer memory means.

13. An IC information card initializer system according to claim 12, wherein the first keycode, the zone definition data and the additional keycodes are stored in a master card which is received by the input means before receiving the first one of the cards to be initialized and the system further comprises third initializer means for transferring the first keycode, the zone definition data and the additional keycode or keycodes from the master card to the initializer memory means.

14. An IC information card initialization system according to claim 12, wherein the system further comprises automatic feeder means for receiving a multiplicity of the cards to be initialized and for feeding the cards one at a time to the input means and automatic receiving means for receiving a card after the zone definition data and the additional keycode or keycodes have been written into the memory means thereof.

15. An IC information card initialization system according to claim 12, wherein the card further includes third means within the card responsive to a write command, a code specifying a selected one of the data zones in which data is to be written, data to be written in the selected zone and any entered keycode or keycodes received by the input/output means for comparing any entered keycode or keycodes with any keycode or keycodes specified as being required to write data in the selected data zone and for writing the received data in the selected data zone if the entered keycode or keycodes match the keycode or keycodes specified as being required to write data in the selected data zone or if no keycode is specified as being required to write data in the selected data zone, and second memory means for storing a file identification code, and wherein the system further comprises:

means for reading the second memory means for obtaining the file identification code of a card received by the input means;

mass storage means for storing a multiplicity of data files each associated with a respective file identification number, each data file having a plurality of data segments corresponding to respective data zones of a card as defined by the zone definition data written into the card by the first initializer means;

third initializer means responsive to the file identification code obtained by the means for reading the second memory means for searching the data files in the mass storage means for the data file associated with that file identification code; and

fourth initializer means for writing the segments of the associated data file into corresponding data zones of memory means of the card received by the input means using the write command and appropriate keycode or keycodes, if any, required for writing data in each corresponding data zone.

16. An IC information card initialization system according to claim 15 wherein the second memory means of the card is a magnetic stripe on the card and the means for reading the second memory means is a magnetic stripe reader.

17. In an IC information card containing a nonvolatile memory means having a multiplicity of addressable bit storage locations, a method for segmenting a data storage region of the memory means into a plurality of data zones, each having assignable attributes including an assignable security access level, the method comprising the steps of:

defining first, second and third regions in the memory means, the third region being the data storage region;

requiring the entry in the card of at least a first keycode for writing in the first and second regions of the memory means;

writing one or more keycodes in the first region of the memory means by entering the first keycode and any additional required keycodes; and

writing zone definition data in the second region of the memory means by entering the first keycode and any additional keycodes, the zone definition data comprising one or more zone definition words each corresponding to a respective data zone in the third region of the memory means, each zone definition word specifying at least the starting address of the corresponding zone, the size of the corresponding zone and whether no keycode or one or more of the first keycode and the keycode or keycodes in the first region are required to be entered in the card to read data in the corresponding data zone and whether no keycode or one or more of the first keycode and the keycode or keycodes in the first region are required to be entered in the card to write data in the corresponding zone.

18. The method according to claim 17 wherein data is stored in each data zone as successively located data records and each zone definition word further specifies the maximum number of data records that can be stored in the corresponding zone, the length of the data in each data record in the corresponding zone and a zone allocation area in the memory means for storing data indicative of the location of the next data record to be stored in the corresponding zone.

19. In an IC information card containing a nonvolatile memory means having one or more data zones each requiring the entry in card of a respective keycode or combination of keycodes for reading data in the data zone and a respective keycode or combination of keycodes for writing data in the data zone, a method for preventing the dissemination of knowledge of the respective keycode or keycodes required for reading or writing in the data zones of the card comprising the steps of:

storing the respective keycode or keycodes required for reading or writing in the data zones of the memory means of the card in a separate control card; and

transferring by two card reader/writer means any required keycode or keycodes from the control card to the card when reading or writing of a selected one of the data zones in the memory means of the card is to be carried out.