System for controlling the use of portable data media

• US 5,103,079 A
• Filed: 06/27/1989
• Issued: 04/07/1992
• Est. Priority Date: 06/28/1988
• Status: Expired due to Term

• Current Assignee: Schlumberger Industries Incorporated (SLB)
• Original Assignee: Schlumberger Industries Incorporated (SLB)
• Inventors: Barakai, Simon, Guion, Christian
• Primary Examiner(s): Levy, Stuart S.
• Assistant Examiner(s): duBois, Steven M.
• Application Number:
  US07/371,767
• Time in Patent Office: 1,015 Days
• Field of Search: 235/379, 235/380, 235/382, 235/382.5, 380/24, 340/825.33, 340/825.35, 364/401, 364/406, 364/408
• US Class Current: 235/380
• CPC Class Codes: G06Q 20/40 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
• CPC Class Codes: G06Q 20/403 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

Abstract

The invention relates to making use of a "black" list in a system where goods or services are provided in response to a memory card being presented. The complete "black" list is stored in the memory (46) of a computer center (40). The identification numbers of the cards are subdivided into a plurality of classes. The memory (28) of each local terminal (10) stores the ranks of classes having at least one identification number on the "black" list.

Claims

1. A system for controlling the use of portable data media, the system comprising:

a plurality of removable portable data media, each including an identification number;

a plurality of local processing devices for reading identification numbers from said media;

a computer center; and

means for transmitting data in both directions between said computer center and said local processing devices;

said computer center including means for storing a black list of stopped identification numbers in a plurality of ranked classes of identification numbers with each class having a first status when none of the identification numbers in that class appears on the black list, and a second status when at least one of the identification numbers in that class appears on the black list, means for comparing a received identification number with the identification numbers in said black list, and means for transmitting information concerning the results of the comparison; and

each local processing device includes memory means for storing said plurality of classes of identification numbers, and for storing for each class said first status or said second status, means for associating uniquely and in a preestablished manner each identification number read from said portable data media with one of said classes, means for transmitting said identification number to said computer center if the number belongs to a class having said second status, and means for generating an alarm if said information concerning the result of the comparison by the computer center indicates that the identification number contained in the data medium being read is included in the black list, said memory means including a plurality of memory locations each of which is specified by an address, each address being associated with a different one of said plurality of classes, the value stored in each of said memory locations representing the status of the associated class;

said computer center further including means for loading the status of each class stored in the storing means of the computer center into said memory means of each said local processing device by sending to each said local processing device a difference information signal related to the difference between ranks of two consecutive classes having the same status; and

said local processing device including means for writing into addresses of the memory means corresponding to said two consecutive classes a value representing the status thereof.

2. A system according to claim 1, wherein the means of said computer center for storing the black list further includes means for storing for each identification number of the black list information corresponding to one of a predetermined number of refusal levels, and the loading means of the computer center comprises means for transmitting the second status information to a local processing device as a function of the refusal information associated with a particular identification number, whereby generation of an alarm depends on the particular refusal level assigned to such particular identification number and circumstances under which its associated portable data medium is being used.