Automated document processing system using full image scanning

• US 7,092,560 B2
• Filed: 03/04/2005
• Issued: 08/15/2006
• Est. Priority Date: 11/27/1996
• Status: Expired due to Fees

• Current Assignee: Cummins-Allison Corporation (Crane Company)
• Original Assignee: Cummins-Allison Corporation (Crane Company)
• Inventors: Mennie, Douglas U., Jones, John E., Jones, William J., Jones, Paul A.
• Primary Examiner(s): Johns, Andrew W.
• Application Number:
  US11/072,988
• Publication Number:
  US 20050163361A1
• Time in Patent Office: 529 Days
• Field of Search: 382/135, 382/137, 382/138, 382/139, 382/140, 365/71, 209/534, 705/44, 705/45, 902/6, 902/7, 340/5.86
• US Class Current: 382/135
• CPC Class Codes: G06Q 10/10 Office automation; Time management
• CPC Class Codes: G06Q 20/042 characterized in that the payment protocol involves at least one cheque
• CPC Class Codes: G06Q 20/0425 the cheque being electronic only
• CPC Class Codes: G06Q 20/10 specially adapted for electronic funds transfer [EFT] systems; specially adapted for home banking systems
• CPC Class Codes: G06Q 20/105 involving programming of a portable memory device, e.g. IC cards, "electronic purses"
• CPC Class Codes: G06Q 20/108 Remote banking, e.g. home banking
• CPC Class Codes: G06Q 20/1085 involving automatic teller machines [ATMs]
• CPC Class Codes: G06Q 20/18 involving self-service terminals [SST], vending machines, kiosks or multimedia terminals
• CPC Class Codes: G06Q 20/20 Point-of-sale [POS] network systems
• CPC Class Codes: G06Q 40/00 Finance; Insurance; Tax strategies; Processing of corporate or income taxes
• CPC Class Codes: G06Q 40/02 Banking, e.g. interest calculation or account maintenance credit or loans G06Q40/03
• CPC Class Codes: G06T 1/00 General purpose image data processing
• CPC Class Codes: G06V 30/10 Character recognition
• CPC Class Codes: G06V 30/127 with the intervention of an operator
• CPC Class Codes: G06V 30/274 Syntactic or semantic context, e.g. balancing
• CPC Class Codes: G07D 11/50 Sorting or counting valuable papers
• CPC Class Codes: G07D 7/04 Testing magnetic properties of the materials thereof, e.g. by detection of magnetic imprint G07D7/01 takes precedence
• CPC Class Codes: G07D 7/06 using wave or particle radiation
• CPC Class Codes: G07D 7/12 Visible light, infrared or ultraviolet radiation
• CPC Class Codes: G07D 7/1205 Testing spectral properties
• CPC Class Codes: G07D 7/20 : Testing patterns thereon G07D7/004, G07D7/005 take precedence
• CPC Class Codes: G07F 19/20 : Automatic teller machines [ATMs]
• CPC Class Codes: G07F 19/202 : Depositing operations within ATMs depositing in general G07D11/00
• CPC Class Codes: G07F 19/207 : Surveillance aspects at ATMs
• CPC Class Codes: G07F 7/04 : by paper currency

Abstract

A document processing system comprises an input receptacle for receiving documents. A transport mechanism receives the documents from the input receptacle and transports the documents past an image scanner and a discrimination unit. An output receptacle receives the documents from the transport mechanism after being transported past the image scanner and the discrimination unit. The image scanner operates to obtain a video image of the transported documents, or the image of a selected area of the documents. The document images are further processed to obtain field information contained in selected areas of the document. The discrimination unit operates to determine the value and authenticity of the document. A system controller directs the flows of documents over the transport mechanism.

Claims

1. A document processing device, comprising:

a transport mechanism for conveying documents including checks and currency bills along a transport path;

an imaging sensor adjacent the transport path and operable to capture images of checks conveyed by the transport mechanism;

a denomination device adjacent the transport path and operable to denominate a value of each currency bill conveyed by the transport mechanism; and

a processing unit operable to control actuation of the transport mechanism and the communication of the captured check images.

2. The device of claim 1 wherein the transport path terminates at only a single output receptacle which collects the conveyed checks and currency bills.

3. The device of claim 2 further including means for detecting suspect counterfeit documents, and wherein the processing unit stops actuation of the transport mechanism upon detection of a suspect counterfeit document.

4. The device of claim 2 further including means for detecting suspect counterfeit documents, and wherein the processing unit causes a detected suspect counterfeit document to be flagged.

5. The device of claim 1 wherein the transport path terminates at only two output receptacles which each respectively collect certain types of conveyed documents.

6. The device of claim 5 wherein the transport mechanism further includes a sorting unit to sort documents between the only two output receptacles.

7. The device of claim 1 wherein the transport mechanism conveys documents along the transport path at a rate of at least 800 documents per minute.

8. The device of claim 1 wherein the transport mechanism conveys the currency bills along the transport path at a rate of at least 800 documents per minute.

9. The device of claim 1 wherein the transport mechanism conveys the checks along the transport path at a rate of at least 800 documents per minute.

10. The device of claim 1 wherein the documents have a wide edge and a narrow edge and the documents are conveyed along the transport path past the imaging sensor from an input receptacle to an output receptacle with their wide edge leading.

11. The device of claim 1 wherein the checks have a wide edge and a narrow edge and the checks are conveyed along the transport path past the imaging sensor from an input receptacle to an output receptacle with their wide edge leading.

12. The device of claim 1 wherein the currency bills have a wide edge and a narrow edge and the currency bills are conveyed along the transport path past the denomination device from an input receptacle to an output receptacle with their wide edge leading.

13. The device of claim 1, wherein the imaging sensor adjacent the transport path is further operable to capture images of currency bills conveyed by the transport mechanism, the processor further controlling the communication of captured currency bill images.

14. The device of claim 1, wherein the imaging sensor captures a video image of the transported document.

15. The device of claim 1, further including means for extracting field information from the images obtained by the imaging sensor, and a communications interface for communicating the images along with the extracted field information.

16. The device of claim 15, wherein the processor electronically tags the document image with the extracted field information.

17. The device of claim 1, further including means for extracting field information from the images obtained by the imaging sensor, the field information extracted from check images comprising check account and bank identification data.

18. The device of claim 17, wherein the processor electronically tags the check image with the extracted check account and bank identification data.

19. The device of claim 1, wherein the processor electronically tags the document image with bank endorsement data.

20. The device of claim 1, further including means for extracting field information from the images obtained by the imaging sensor, the field information extracted from currency bill images comprising serial number data.

21. The device of claim 20, wherein the processor electronically tags the currency bill image with the serial number data.

22. The device of claim 1 wherein the denomination device denominates the currency of multiple countries.

23. The device of claim 1 wherein the denomination device functions to identify suspect counterfeit currency bills.

24. The device of claim 1, further including an accounting system in communication with the processor and operable to financially update an account associated with the processed checks and currency bills by a value of the checks and denominated currency bills.

25. The device of claim 24 further including a memory associated with the accounting system to electronically store document images.

26. A document processing device, comprising:

a transport mechanism for conveying documents including currency bills along a transport path at a rate of at least 800 documents per second;

an imaging sensor adjacent the transport path and operable to capture images of documents conveyed by the transport mechanism;

a denomination device adjacent the transport path and operable to denominate a value of each currency bill conveyed by the transport mechanism; and

a processing unit operable to control actuation of the transport mechanism, communication of the captured document image and calculation of an accumulated value of denominated currency bills.

27. The device of claim 26 wherein the documents further include checks, the imaging sensor operable to capture images of checks conveyed by the transport mechanism.

28. The device of claim 27, further including means for extracting field information from the images obtained by the imaging sensor, the field information extracted from check images comprising check account and bank identification data.

29. The device of claim 28, wherein the processor electronically tags the check image with the check account and bank identification data.

30. The device of claim 26, further including means for extracting field information from the images obtained by the imaging sensor, the field information extracted from currency bill images comprising serial number data.

31. The device of claim 30, wherein the processor electronically tags the currency bill image with the serial number data.

32. The device of claim 26 wherein the transport path terminates at only a single output receptacle which collects the conveyed documents.

33. The device of claim 32 further including means for detecting suspect counterfeit documents, and wherein the processing unit stops actuation of the transport mechanism upon detection of a suspect counterfeit document.

34. The device of claim 32 further including means for detecting suspect counterfeit documents, and wherein the processing unit causes a detected suspect counterfeit document to be flagged.

35. The device of claim 26 wherein the transport path terminates at only two output receptacles which each respectively collect certain types of conveyed documents.

36. The device of claim 35 wherein the transport mechanism further includes a sorting unit to sort documents between the only two output receptacles.

37. The device of claim 26 wherein the documents have a wide edge and a narrow edge and the documents are conveyed along the transport path past the imaging sensor and denomination device from an input receptacle to an output receptacle with their wide edge leading.

38. The device of claim 26 wherein the denomination device denominates the currency of multiple countries.

39. The device of claim 26 wherein the denomination device functions to identify suspect counterfeit currency bills.

40. The device of claim 26, further including an accounting system in communication with the processor and operable to financially update an account associated with the processed documents by a value of the documents.

41. The device of claim 40 further including a memory associated with the accounting system to electronically store document images.

42. A document processing device, comprising:

a transport mechanism for conveying documents including currency bills along a transport path, the currency bills having a wide edge and a narrow edge, the transport mechanism conveying the currency bills along the transport path from an input receptacle to an output receptacle with their wide edge leading;

an imaging sensor adjacent the transport path and operable to capture images of currency bills conveyed by the transport mechanism;

a denomination device adjacent the transport path and operable to denominate a value of each currency bill conveyed by the transport mechanism; and

a processing unit operable to control actuation of the transport mechanism, communication of the captured images and calculation of an accumulated value of denominated currency bills.

43. The device of claim 42 wherein the documents further include checks, the checks also having a wide edge and a narrow edge, the imaging sensor operable to capture images of checks conveyed by the transport mechanism wide edge leading.

44. The device of claim 43, further including means for extracting field information from the images obtained by the imaging sensor, the field information extracted from check images comprising check account and bank identification data.

45. The device of claim 44, wherein the processor electronically tags the check image with the check account and bank identification.

46. The device of claim 42, further including means for extracting field information from the images obtained by the imaging sensor, the field information extracted from currency bill images comprising serial number data.

47. The device of claim 46, wherein the processor electronically tags the currency bill image with the serial number data.

48. The device of claim 42 wherein the output receptacle comprises only a single output receptacle which collects the conveyed documents.

49. The device of claim 48 further including means for detecting suspect counterfeit documents, and wherein the processing unit stops actuation of the transport mechanism upon detection of a suspect counterfeit document.

50. The device of claim 48 further including means for detecting suspect counterfeit documents, and wherein the processing unit causes a detected suspect counterfeit document to be flagged.

51. The device of claim 42 wherein the output receptacle comprises only two output receptacles which each respectively collect certain types of conveyed documents.

52. The device of claim 51 wherein the transport mechanism further includes a sorting unit to sort documents between the only two output receptacles.

53. The device of claim 42 wherein the transport mechanism conveys documents along the transport path at a rate of at least 800 documents per minute.

54. The device of claim 42 wherein the denomination device denominates the currency of multiple countries.

55. The device of claim 42 wherein the denomination device functions to identify suspect counterfeit currency bills.

56. The device of claim 42, further including an accounting system in communication with the processor and operable to financially update an account associated with the processed documents by a value of the documents.

57. The device of claim 56 further including a memory in communication with the processor to electronically store document images.

58. A document processing device, comprising:

a transport mechanism for conveying documents including checks along a transport path at a rate of at least 800 documents per second;

an imaging sensor adjacent the transport path and operable to capture images of documents conveyed by the transport mechanism; and

a processing unit operable to control actuation of the transport mechanism and communication of the captured document images.

59. The device of claim 58 wherein the documents further include currency bills, the imaging sensor operable to capture images of currency bills conveyed by the transport mechanism.

60. The device of claim 59, further including means for extracting field information from the images obtained by the imaging sensor, the field information extracted from currency bill images comprising serial number data.

61. The device of claim 60, wherein the processor electronically tags the currency bill image faith the serial number data.

62. The device of claim 58, further including means for extracting field information from the images obtained by the imaging sensor, the field information extracted from check images comprising check account and bank information data.

63. The device of claim 62, wherein the processor electronically tags the check image with the check account and bank information data.

64. The device of claim 58 wherein the documents further include currency bills, the device further including a denomination device adjacent the transport path and operable to denominate a value of each currency bill conveyed by the transport mechanism, the processing unit further operable to calculate an accumulated value of denominated currency bills.

65. The device of claim 64 wherein the denomination device denominates the currency of multiple countries.

66. The device of claim 64 wherein the denomination device functions to identify suspect counterfeit currency bills.

67. The device of claim 58 wherein the transport path terminates at only a single output receptacle which collects the conveyed documents.

68. The device of claim 67 further including means for detecting suspect counterfeit documents, and wherein the processing unit stops actuation of the transport mechanism upon detection of a suspect counterfeit document.

69. The device of claim 67 further including means for detecting suspect counterfeit documents, and wherein the processing unit causes a detected suspect counterfeit document to be flagged.

70. The device of claim 58 wherein the transport path terminates at only two output receptacles which each respectively collect certain types of conveyed documents.

71. The device of claim 70 wherein the transport mechanism further includes a sorting unit to sort documents between the only two output receptacles.

72. The device of claim 58 wherein the documents have a wide edge and a narrow edge and the documents are conveyed along the transport path past the imaging sensor from an input receptacle to an output receptacle with their wide edge leading.

73. The device of claim 58, further including an accounting system in communication with the processor and operable to financially update an account associated with the processed documents by a value of the documents.

74. The device of claim 73 further including a memory associated with the accounting system to electronically store document images.

75. A document processing device, comprising:

a transport mechanism for conveying documents including checks along a transport path, the checks having a wide edge and a narrow edge, the transport mechanism conveying the checks along the transport path from an input receptacle to an output receptacle with their wide edge leading;

an imaging sensor adjacent the transport path and operable to capture images of checks conveyed by the transport mechanism; and

a processing unit operable to control actuation of the transport mechanism and communication of the captured images.

76. The device of claim 75 wherein the documents further include currency bills, the currency bills also having a wide edge and a narrow edge, the imaging sensor operable to capture images of currency bills conveyed by the transport mechanism wide edge leading.

77. The device of claim 76, further including means for extracting field information from the images obtained by the imaging sensor, the field information extracted from currency bill images comprising serial number data.

78. The device of claim 77, wherein the processor electronically tags the currency bill image with the serial number data.

79. The device of claim 75, further including means for extracting field information from the images obtained by the imaging sensor, the field information extracted from check images comprising check account and bank identification data.

80. The device of claim 79, wherein the processor electronically tags the check image with the check account and bank identification data.

81. The device of claim 75 wherein the documents further include currency bills, the device further including a denomination device adjacent the transport path and operable to denominate a value of currency bills conveyed by the transport mechanism, and the processing unit being further operable to calculate an accumulated value of denominated currency bills.

82. The device of claim 81 wherein the denomination device denominates the currency of multiple countries.

83. The device of claim 81 wherein the denomination device functions to identify suspect counterfeit currency bills.

84. The device of claim 75 wherein the output receptacle comprises only a single output receptacle which collects the conveyed documents.

85. The device of claim 84 further including means for detecting suspect counterfeit documents, and wherein the processing unit stops actuation of the transport mechanism upon detection of a suspect counterfeit document.

86. The device of claim 84 further including means for detecting suspect counterfeit documents, and wherein the processing unit causes a detected suspect counterfeit document to be flagged.

87. The device of claim 75 wherein the output receptacle comprises only two output receptacles which each respectively collect certain types of conveyed documents.

88. The device of claim 87 wherein the transport mechanism further includes a sorting unit to sort documents between the only two output receptacles.

89. The device of claim 75 wherein the transport mechanism conveys documents along the transport path at a rate of at least 800 documents per minute.

90. The device of claim 75, further including an accounting system in communication with the processor and operable to financially update an account associated with the processed documents by a value of the documents.

91. The device of claim 90 further including a memory associated with the accounting system to electronically store document images.

92. A document processing method, comprising:

conveying documents including checks and currency bills along a transport path;

capturing images of checks conveyed along the transport path;

denominating a value of each currency bill conveyed along the transport path; and

controlling actuation of the transport path and the communication of the captured check images.

93. The method of claim 92 wherein conveying comprises terminating the transport path at only a single output receptacle which collects the conveyed checks and currency bills.

94. The method of claim 93 further including detecting suspect counterfeit documents, and wherein conveying comprises stopping document transport upon detection of a suspect counterfeit document.

95. The method of claim 93 further including detecting suspect counterfeit documents, and wherein conveying comprises causing a detected suspect counterfeit document to be flagged.

96. The method of claim 92 wherein conveying comprises terminating the transport path at only two output receptacles which each respectively collect certain types of conveyed documents.

97. The method of claim 96 wherein conveying further includes sorting documents between the only two output receptacles.

98. The method of claim 92 wherein conveying comprises conveying documents along the transport path at a rate of at least 800 documents per minute.

99. The method of claim 92 wherein conveying comprises conveying the currency bills along the transport path at a rate of at least 800 documents per minute.

100. The method of claim 92 wherein conveying comprises conveying the checks along the transport path at a rate of at least 800 documents per minute.

101. The method of claim 92 wherein the documents have a wide edge and a narrow edge and conveying comprises conveying the documents along the transport path for imaging from an input receptacle to an output receptacle with their wide edge leading.

102. The method of claim 92 wherein the checks have a wide edge and a narrow edge and conveying comprises conveying the checks along the transport path for imaging from an input receptacle to an output receptacle with their wide edge leading.

103. The method of claim 92 wherein the currency bills have a wide edge and a narrow edge and conveying comprises conveying the currency bills along the transport path for denominating from an input receptacle to an output receptacle with their wide edge leading.

104. The method of claim 92 wherein capturing images comprises capturing images of currency bills conveyed along the transport path, and controlling comprises controlling the communication of captured currency bill images.

105. The method of claim 92, wherein capturing images comprises capturing a video image of the transported document.

106. The method of claim 92, further including extracting field information from the document images, and communicating the images along with the extracted field information.

107. The method of claim 106, further including electronically tagging the document image with the extracted field information.

108. The method of claim 92, further including extracting field information from the document images, the field information extracted from check images comprising check account and bank identification data.

109. The method of claim 108, further including electronically tagging the check image with the extracted check account and bank identification data.

110. The method of claim 92, further including electronically tagging the document image with bank endorsement data.

111. The method of claim 92, further including extracting field information from the document images, the field information extracted from currency bill images comprising serial number data.

112. The method of claim 111, further including electronically tagging the currency bill image with the serial number data.

113. The method of claim 92 wherein denominating comprises denominating the currency of multiple countries.

114. The method of claim 92 wherein denominating comprises identifying suspect counterfeit currency bills.

115. The method of claim 92, further including an accounting to financially update an account associated with the processed checks and currency bills by a value of the checks and denominated currency bills.

116. The method of claim 115 wherein accounting further includes electronically storing document images.

117. A document processing method, comprising:

conveying documents including currency bills along a transport path at a rate of at least 800 documents per second;

capturing images of documents conveyed along the transport path;

denominating a value of currency bills conveyed along the transport path; and

controlling actuation of the transport path, communication of the captured document image and calculation of an accumulated value of denominated currency bills.

118. The method of claim 117 wherein the documents further include checks, and capturing comprises capturing images of checks conveyed along the transport path.

119. The method of claim 118, further including extracting field information from the document images, the field information extracted from check images comprising check account and bank identification data.

120. The method of claim 119, further including electronically tagging the check image with the check account and bank identification data.

121. The method of claim 117, further including extracting field information from the document images, the field information extracted from currency bill images comprising serial number data.

122. The method of claim 121, further including electronically tagging the currency bill image with the serial number data.

123. The method of claim 117 wherein conveying comprises terminating the transport path at only a single output receptacle which collects the conveyed documents.

124. The method of claim 123 further including detecting suspect counterfeit documents, and wherein conveying comprises stopping transport upon detection of a suspect counterfeit document.

125. The method of claim 123 further including detecting suspect counterfeit documents, and wherein conveying comprises causing a detected suspect counterfeit document to be flagged.

126. The method of claim 117 wherein conveying comprises terminates the transport path at only two output receptacles which each respectively collect certain types of conveyed documents.

127. The method of claim 126 further comprising sorting documents between the only two output receptacles.

128. The method of claim 117 wherein the documents have a wide edge and a narrow edge and the documents are conveyed along the transport path for imaging and denomination from an input receptacle to an output receptacle with their wide edge leading.

129. The method of claim 117 wherein denominating comprises denominating the currency of multiple countries.

130. The method of claim 117 wherein denominating comprises identifying suspect counterfeit currency bills.

131. The method of claim 117, further including accounting to financially update an account associated with the processed documents by a value of the documents.

132. The method of claim 131 further including electronically storing document images.

133. A document processing method, comprising:

conveying documents including currency bills along a transport path, the currency bills having a wide edge and a narrow edge, the conveying comprising conveying the currency bills along the transport path from an input receptacle to an output receptacle with their wide edge leading;

capturing images of currency bills conveyed along the transport path;

denominating a value of each currency bill conveyed along the transport path; and

controlling actuation of the transport path, communication of the captured images and calculation of an accumulated value of denominated currency bills.

134. The method of claim 133 wherein the documents further include checks, the checks also having a wide edge and a narrow edge, and capturing images comprises capturing images of checks conveyed along the transport path wide edge leading.

135. The method of claim 134, further including extracting field information from the document images, the field information extracted from check images comprising check account and bank identification data.

136. The method of claim 135, further including electronically tagging the check image with the check account and bank identification.

137. The method of claim 133, further including extracting field information from the document images, the field information extracted from currency bill images comprising serial number data.

138. The method of claim 137, further including electronically tagging the currency bill image with the serial number data.

139. The method of claim 133 wherein the output receptacle comprises only a single output receptacle which collects the conveyed documents.

140. The method of claim 139 further including detecting suspect counterfeit documents, and wherein conveying comprises stopping actuation of the transport path upon detection of a suspect counterfeit document.

141. The method of claim 139 further including detecting suspect counterfeit documents, and wherein conveying comprises causing a detected suspect counterfeit document to be flagged.

142. The method of claim 133 wherein the output receptacle comprises only two output receptacles which each respectively collect certain types of conveyed documents.

143. The method of claim 142 wherein conveying further comprises sorting documents between the only two output receptacles.

144. The method of claim 133 wherein conveying comprises conveying documents along the transport path at a rate of at least 800 documents per minute.

145. The method of claim 133 wherein denominating comprises denominating the currency of multiple countries.

146. The method of claim 133 wherein denominating comprises identifying suspect counterfeit currency bills.

147. The method of claim 133, further including accounting to financially update an account associated with the processed documents by a value of the documents.

148. The method of claim 147 wherein accounting further includes electronically storing document images.

149. A document processing device, comprising:

conveying documents including checks along a transport path at a rate of at least 800 documents per second;

capturing images of documents conveyed along the transport path; and

controlling actuation of the transport path and communication of the captured document images.

150. The method of claim 149 wherein the documents further include currency bills, capturing further comprising capturing images of currency bills conveyed along the transport path.

151. The method of claim 150, further including extracting field information from the document images, the field information extracted from currency bill images comprising serial number data.

152. The method of claim 151, further including electronically tagging the currency bill image with the serial number data.

153. The method of claim 149, further including extracting field information from the document images, the field information extracted from check images comprising check account and bank information data.

154. The method of claim 153, further including electronically tagging the check image with the check account and bank information data.

155. The method of claim 149 wherein the documents further include currency bills, further including denominating a value of each currency bill conveyed along the transport path, controlling further comprising calculating an accumulated value of denominated currency bills.

156. The method of claim 155 wherein denominating comprises denominating the currency of multiple countries.

157. The method of claim 155 wherein denominating comprises identifying suspect counterfeit currency bills.

158. The method of claim 149 wherein conveying comprises terminating the transport path at only a single output receptacle which collects the conveyed documents.

159. The method of claim 158 further including detecting suspect counterfeit documents, and wherein controlling stops transport upon detection of a suspect counterfeit document.

160. The method of claim 158 further including detecting suspect counterfeit documents, and wherein controlling causes a detected suspect counterfeit document to be flagged.

161. The method of claim 149 wherein conveying comprises terminating the transport path at only two output receptacles which each respectively collect certain types of conveyed documents.

162. The method of claim 161 further including sorting documents between the only two output receptacles.

163. The method of claim 149 wherein the documents have a wide edge and a narrow edge and the documents are conveyed along the transport path for imaging from an input receptacle to an output receptacle with their wide edge leading.

164. The method of claim 149, further including accounting to financially update an account associated with the processed documents by a value of the documents.

165. The method of claim 164 wherein accounting further includes electronically storing document images.

166. A document processing method, comprising:

conveying documents including checks along a transport path, the checks having a wide edge and a narrow edge, conveying comprising conveying the checks along the transport path from an input receptacle to an output receptacle with their wide edge leading;

capturing images of checks conveyed along the transport path; and

control actuation of the transport path and communication of the captured images.

167. The method of claim 166 wherein the documents further include currency bills, the currency bills also having a wide edge and a narrow edge, capturing comprising capturing images of currency bills conveyed along the transport path wide edge leading.

168. The method of claim 167, further including extracting field information from the document images, the field information extracted from currency bill images comprising serial number data.

169. The method of claim 168, further including electronically tagging the currency bill image with the serial number data.

170. The method of claim 166, further including extracting field information from the document images, the field information extracted from check images comprising check account and bank identification data.

171. The method of claim 170, further including electronically tagging the check image with the check account and bank identification data.

172. The method of claim 166 wherein the documents further include currency bills, further including denominating a value of currency bills conveyed along the transport path, and controlling further comprising calculating an accumulated value of denominated currency bills.

173. The method of claim 172 wherein denominating comprises denominating the currency of multiple countries.

174. The method of claim 172 wherein denominating comprises identifying suspect counterfeit currency bills.

175. The method of claim 166 wherein the output receptacle comprises only a single output receptacle which collects the conveyed documents.

176. The method of claim 175 further including detecting suspect counterfeit documents, and wherein controlling comprises stopping actuation of the transport path upon detection of a suspect counterfeit document.

177. The method of claim 175 further including detecting suspect counterfeit documents, and wherein controlling comprises causing a detected suspect counterfeit document to be flagged.

178. The method of claim 166 wherein the output receptacle comprises only two output receptacles which each respectively collect certain types of conveyed documents.

179. The method of claim 178 wherein conveying further comprises sorting documents between the only two output receptacles.

180. The method of claim 166 wherein conveying comprises transporting documents along the transport path at a rate of at least 800 documents per minute.

181. The method of claim 166, further including accounting to financially update an account associated with the processed documents by a value of the documents.

182. The method of claim 181 wherein accounting further includes electronically storing document images.