Method of and apparatus for document data recapture

• US 5,602,936 A
• Filed: 02/27/1995
• Issued: 02/11/1997
• Est. Priority Date: 01/21/1993
• Status: Expired due to Term

• Current Assignee: Open Solutions Incorporated (Fiserv Incorporated)
• Original Assignee: Greenway Corp (Citigroup Incorporated)
• Inventors: Green, W. Thomas, Lynn, R. Keith
• Primary Examiner(s): Boudreau, Leo
• Assistant Examiner(s): Tran, Phuoc
• Application Number:
  US08/394,570
• Time in Patent Office: 715 Days
• Field of Search: 382/137, 382/138, 382/139, 382/140, 382/305, 382/306, 235/379, 364/401, 364/408
• US Class Current: 382/140
• CPC Class Codes: G06K 17/00 Methods or arrangements for effecting co-operative working between equipments covered by two or more of main groups G06K1/00 - G06K15/00, e.g. automatic card files incorporating conveying and reading operations
• CPC Class Codes: G06Q 20/042 characterized in that the payment protocol involves at least one cheque

Abstract

A method of and apparatus for recapturing data from scanning devices and storing the captured data in digital form using a method that allows for easy, fast and reliable access for viewing, printing, transmitting, et cetera. More specifically, the method of the present invention allows institutions such as banks to "touch" data that has been captured using high speed reader/sorter devices. The invention interacts with such devices to store scanned digital images to storage devices using a hierarchical storage management module in order to migrate less accessed images to more cost effective storage media, such as optical disk and/or tape. Users access copies of the scanned items using an application that queries a database that holds pointers to the actual location of the physical digital image. The location of the scanned image is transparent to the end-user. The user selects the image to display based on a set of logical indexes that were built for each corresponding image at the time the image was read and scanned. Indexes include such information as date, account number, check number and amount. The user then has the option to view, print, or fax the images that were retrieved. In the case of banks, those images can be sent to the customer instead of the actual checks for a fraction of the cost in postage.

Claims

1. A system for processing a plurality of individual documents, each having a front and a back with images thereon, comprising:

a document transport system for transporting the individual documents along a transport path for reading MICR data on each document, and said document transport system further including at least one camera for producing images of the front and back of the individual documents;

a first digital data processor connected to said document transport system for receiving said MICR data and a sequential document number for each document;

a second digital data processor, said second digital data processor being connected to said first digital data processor so that said first digital data processor communicates said MICR data and sequential document number to said second digital data processor, said second digital data processor also being connected to said document transport system for receiving said images of said front and back of each individual document, and for merging said MICR data and sequential document number with said images to form merged images, said second digital data processor further communicating speed control data to said first digital data processor for use by said first digital data processor to control said document transport system to a desired speed; and

a third digital data processor connected to said second digital data processor for receiving said merged images of each document and for indexing and permanently storing said merged images for later retrieval.

2. The system of claim 1, wherein said first digital data processor generates detailed document data for each of said documents and transmits said detailed document data to both said document transport system and said second digital data processor.

3. The system of claim 2, wherein said derailed document data is transmitted by said second digital data processor to said third digital data processor and is used by said third digital data processor when indexing and permanently storing said merged images of said individual documents.

4. The system of claim 1, wherein said third digital data processor includes a relational database server which stores pointers for indexing said merged images.

5. A method for processing a plurality of individual documents, each having a front and a back with images thereon, comprising the steps of:

transporting each individual document along a transport path and obtaining MICR data and front and back image information associated with each individual document;

transmitting said MICR data and sequential document data to a first digital data processor for controlling the transporting of each individual document along said transport path;

transmitting said MICR and sequential document data from said first digital data processor to a second digital data processor;

transmitting said image information associated with each individual document to said second digital data processor;

merging said transmitted MICR and sequential document data and said image information in digitized form into merged images of the front and back of each individual document;

transmitting speed control data between said first and second digital data processors for use by said first digital data processor to control said document transporter to a desired speed;

transmitting said merged images of each individual document from said second digital data processor to a third digital data processor; and

indexing and permanently storing for later retrieval said merged images of each individual document using said third digital data processor.

6. The method of claim 5, further including the step of storing temporarily said merged images of each individual document in said second digital data processor.

7. The method of claim 5, wherein said step of transporting each individual document along a transport path is performed by a document transport system.

8. The method of claim 7, further including the step of generating detailed document data using said first digital data processor for each of said individual documents and transmitting said detailed document data to both said document transport system and said second digital data processor.

9. The method of claim 8, further including the step of using said detailed document data when indexing and permanently storing said merged images.

10. The method of claim 5, wherein said third digital data processor utilizes a relational database server which stores pointers for indexing said merged documents.

11. The method of claim 5, further including the step of using said third digital data processor to determine the quantity of permanently stored merged images and to delete some of said permanently stored merged images to maintain a certain predetermined maximum quantity of permanently stored merged images.

12. The method of claim 11, further including the step of transferring said permanently stored merged images to be deleted for permanent storage in another location prior to deleting said permanently stored merged images.