Automated banking machine currency tracking system

• US 7,028,888 B2
• Filed: 05/07/2002
• Issued: 04/18/2006
• Est. Priority Date: 11/05/2001
• Status: Expired due to Term

• Current Assignee: Diebold Nixdorf, Incorporated
• Original Assignee: Diebold Incorporated (Diebold Nixdorf, Incorporated)
• Inventors: Laskowski, Edward D.
• Primary Examiner(s): Frech, Karl D.
• Assistant Examiner(s): FRANKLIN, JAMARA ALZAIDA
• Application Number:
  US10/141,425
• Publication Number:
  US 20030085271A1
• Time in Patent Office: 1,442 Days
• Field of Search: 235/375, 235/379, 902 1- 21, 705/43, 705/22, 705/28, 705/45, 194/205, 194/206, 194/217, 194/302, 194/303, 209/534
• US Class Current: 235/379
• CPC Class Codes: G06Q 20/1085 involving automatic teller machines [ATMs]
• CPC Class Codes: G07D 11/10 Mechanical details
• CPC Class Codes: G07D 11/20 Controlling or monitoring the operation of devices; Data handling
• CPC Class Codes: G07D 11/24 Managing the stock of valuable papers
• CPC Class Codes: G07D 7/00 Testing specially adapted to determine the identity or genuineness of valuable papers or for segregating those which are unacceptable, e.g. banknotes that are alien to a currency
• CPC Class Codes: G07D 7/12 Visible light, infrared or ultraviolet radiation
• CPC Class Codes: G07D 7/181 Testing mechanical properties or condition, e.g. wear or tear G07D7/16 takes precedence

Abstract

An automated banking machine (10) includes a user interface (12) including an opening (20). Users of the machine deliver and receive individual sheets and stacks of sheets to and from the machine through the opening. Stacks of sheets may include sheets such as notes, checks or other documents. Stacks input to the machine may include mixtures of various types of sheets. The machine operates to receive notes, process checks and perform other operations. Notes received in the machine and assessed as valid may be recycled and dispensed to other users. Notes assessed by the machine as being of questionable validity may be marked with a removable mark and subjected to further analysis. Checks processed by the machine may be imaged by an imaging device, cancelled and stored in the machine or alternatively returned to a user. Documents produced by the machine such as receipts, checks or money orders as well as notes dispensed from the machine may be assembled into a stack within the machine and delivered from the machine through the opening.

Claims

1. Apparatus comprising:

an automated banking machine including

at least one assessing device adapted to assess validity of a document in the machine, and

at least one marking device, wherein the marking device is adapted to mark a document with at least one removable mark responsive to the document being assessed to be of questionable validity, wherein the machine is operative to transport a marked document.

2. The apparatus according to claim 1, wherein the automated banking machine includes at least one receiving device adapted to receive the document from a user, and at least one transport operative to move the document in the machine from the receiving device to the at least one assessing device.

3. The apparatus according to claim 2, and further comprising at least one storage location in the machine, wherein the machine is operative to transport a marked document to a storage location for storage therein.

4. The apparatus according to claim 1, and further comprising control circuitry, wherein the control circuitry is operative to associate at least one indicator with a transaction in which the document is assessed, and wherein the removable mark includes at least a portion of the indicator.

5. The apparatus according to claim 4, wherein the indicator comprises at least one of a transaction number, account number, bar code and indicia corresponding to a biometric feature.

6. The apparatus according to claim 1, wherein the removable mark comprises removable ink.

7. The apparatus according to claim 1, wherein the removable mark comprises visible ink.

8. The apparatus according to claim 7 wherein the removable ink comprises ink visible only when exposed to light in a certain frequency range.

9. The apparatus according to claim 1 wherein the removable mark comprises a removable label.

10. The apparatus according to claim 1 wherein the at least one marking device is adapted to mark another document with at least one permanent mark responsive to the another document being assessed as invalid responsive to operation of the assessing device.

11. The apparatus according to claim 1 wherein the at least one assessing device is adapted to assess validity of a currency note in the machine, and wherein the marking device is adapted to mark a currency note with at least one removable unique identification mark responsive to the document being assessed to be of questionable validity.

12. Apparatus comprising:

an automated banking machine including

at least one assessing device, wherein the at least one assessing device is adapted to determine a document validity unacceptable to the machine,

an information generating device, wherein the information generating device is adapted to generate unique identifying information relating to a document in response to the document being unacceptable to the machine, wherein the identifying information corresponds to at least one readable indicating mark on the document, and wherein the identifying information is unique from other unacceptable document identifying information.

13. The apparatus according to claim 12 wherein the information generating device is adapted to mark the unacceptable document thereon with at least one readable mark related to the information.

14. The apparatus according to claim 13 wherein the information generating device is adapted to mark the unacceptable document thereon with at least one removable mark.

15. The apparatus according to claim 14 wherein the at least one assessing device is adapted to determine a currency note validity unacceptable to the machine, and wherein the information generating device is adapted to mark the currency note responsive to the at least one assessing device being unable to determine that the currency note is genuine.

16. The apparatus according to claim 15 wherein the automated banking machine comprises an ATM adapted to receive a currency note deposit.

17. The apparatus according to claim 13 wherein the information generating device is adapted to mark the unacceptable document thereon with at least one permanent mark.

18. The apparatus according to claim 12 wherein the at least one assessing device is adapted to determine a currency note validity unacceptable to the machine.

19. The apparatus according to claim 18 wherein the information corresponds to a serial number on the currency note.

20. The apparatus according to claim 12 wherein the information generating device is adapted to generate unique identifying information from a serial number of a currency note responsive to the currency note being determined unacceptable to the machine.

21. Apparatus comprising:

an ATM including

at least one identifying device, wherein the at least one identifying device is adapted to identify an unacceptable currency note within the ATM,

a marking device, wherein the marking device is adapted to print mark on an unacceptable currency note within the ATM for unique identification of the unacceptable currency note from marked unacceptable currency notes.

22. The apparatus according to claim 21 wherein the ATM is adapted to receive a currency note deposit, and wherein the marking device is adapted to print at least one removable readable mark on an unacceptable currency note.

23. Apparatus comprising:

an automated banking machine including

at least one identifying device, wherein the at least one identifying device is adapted to identify within the machine an unacceptable currency note associated with a requested transaction involving the machine,

a marking device, wherein the marking device is adapted to mark an unacceptable currency note within the machine with unique identification, wherein the unique identification includes at least a portion of an indicator associated with the requested transaction.