Depositing items of value

• US 7,347,358 B2
• Filed: 11/22/2002
• Issued: 03/25/2008
• Est. Priority Date: 11/23/2001
• Status: Expired due to Fees

• Current Assignee: Talaris Holdings Limited (Glory Limited)
• Original Assignee: De La Rue International Limited (De La Rue PLC)
• Inventors: Armanini, Pietro, Cunningham, Karen Joan, Ireland, Philip Michael William, James, Alexander Charles Harold, Calverley, Simon George
• Primary Examiner(s): WALSH, DANIEL I
• Application Number:
  US10/495,976
• Publication Number:
  US 20050086140A1
• Time in Patent Office: 1,950 Days
• Field of Search: 235/379, 705/39, 705/43, 902/8, 902/9, 902/11, 902/17, 232/7, 109/24.1, 194/215, 194/218
• US Class Current: 235/379
• CPC Class Codes: B32B 27/36 comprising polyesters
• CPC Class Codes: E05G 1/005 Portable strong boxes, e.g. which may be fixed to a wall or the like E05G1/08, E05G1/14 take precedence; devices to prevent theft or loss of bags, trunks, baskets, or the like A45C13/18; coin boxes for coin freed apparatus G07F9/06
• CPC Class Codes: E05G 1/10 with alarm, signal or indicator E05G1/14 takes precedence; burglar, theft or intruder alarm per se G08B13/00; fire or explosion alarm per se G08B17/00
• CPC Class Codes: E05G 7/001 Bank depositories automatic safe-deposit box systems E05G1/06
• CPC Class Codes: G06Q 10/083 Shipping
• CPC Class Codes: G06Q 40/00 Finance; Insurance; Tax strategies; Processing of corporate or income taxes
• CPC Class Codes: G07D 11/0096 Accepting paper currency or other valuables in containers, e.g. in code-marked envelopes
• CPC Class Codes: G07D 11/12 Containers for valuable papers
• CPC Class Codes: G07D 11/125 Secure containers
• CPC Class Codes: G07D 11/225 for detecting or indicating tampering
• CPC Class Codes: G07D 11/30 Tracking or tracing valuable papers or cassettes

Abstract

A method of depositing items of value, the method comprising

• • 1) receiving a tamper evident and coded container holding the items of value, the code relating to the content of the container;
  • 2) verifying that the package has been received in an acceptable manner, and, if it has,
  • 3) either incrementing an account with the value of the items of value in the container by reference to the code and without opening the container, or, if the account has previously been incremented, leaving the account unchanged.

Claims

1. A method of depositing items of value, the method comprisingdepositing a tamper evident and coded container holding the items of value into a deposit accepting device, providing the code on the container relating to the value of the items in the container, prior to insertion of the items into the container;

2) verifying, by the deposit accepting device, that the container has been received in an acceptable manner; and

3) incrementing an account with the value of the items of value in the container by reference to the code and without opening the container, or if the account has been previously incremented with the value of the items of value in the container prior to the depositing, leaving the account unchanged, the method further comprising prior to step 1, supplying the items of value to an item counter and verifier device adapted to count and verify the items and to insert the items into, and to seal, a container.

2. A method according to claim 1, wherein the code defines the total value of the items of value in the container.

3. A method according to claim 1, wherein the code comprises a reference to a store in which the value of the items of value is held.

4. A method according to claim 1, wherein the items comprise one or more of coins, documents of value, such as banknotes, casino chips, vouchers, cheques, debit/credit card receipts, and other near money documents and tokens.

5. A method according to claim 1, wherein the code is printed on the container.

6. A method according to claim 1, further comprising holding the items of value in an escrow location following the counting and verifying step.

7. A method according to claim 1, wherein the escrow enables a user to remove the items before they are inserted into a container.

8. A method according to claim 1, further comprising supplying the sealed container to the user for handling in a non-secure manner prior to carrying out step 1.

9. A method according to claim 1, further comprising inserting one or more indicator cards into the container.

10. A method according to claim 1, wherein the indicator cards comprise one or more of separator cards, header cards, and footer cards.

11. A method according to claim 1, further comprising producing a receipt to the user defining the value of the items loaded into the container.

12. A method according to claim 1, further comprising securing the items together within a band prior to insertion into the container.

13. A method according to claim 1, wherein the code is a bar code.

14. A method according to claim 1, further comprising incrementing an account with the value of the items of value in the container prior to step (1).

15. A method according to claim 1, wherein the container is a package made of paper or flexible plastics.

16. A method according to claim 1, wherein the container is secure.

17. A method according to claim 1, wherein if the container has not been received in an acceptable manner and an account has previously been incremented, the account is decremented or flagged.

18. Apparatus for depositing items of value, the apparatus comprising a container loading apparatus at a source location for loading items of value into a coded, tamper evident container, the code providing an indication of the value of the items in the container, the code being provided prior to the loading of the items and a deposit apparatus at a destination location for receiving the sealed, tamper evident container including items of value, the apparatus comprising a tamper detection system for determining if the container has been tampered with, a code reader for reading the code on the container, and a secure receptacle for storing accepted containers, the deposit apparatus being adapted to cause an account to be incremented with the value of the items of value in the container by reference to the code and without opening the container, or, if the account has been previously incremented with the value of the items of value in the container prior to the receiving, leaving the account unchanged, the apparatus further comprising prior to the receiving, an item counter and verifier device adapted to count and verify the items of value and adapted to insert the items into, and to seal, the container.

19. Apparatus according to claim 18, wherein the container loading apparatus comprises an inlet for receiving items of value;

a transport system for feeding the items of value from the inlet;

a monitoring system for monitoring items of value fed to it by the transport system;

a container loading system for loading acceptable items, as determined by the monitoring system, into a container;

means for providing an overt or covert indication of the content of the container; and

a container closing mechanism for closing the container such that the indication is detectable from outside the container.

20. Apparatus according to claim 18, wherein the deposit apparatus is a deposit apparatus for receiving a sealed, tamper evident container including items of value, the container carrying a code related to the content of the container, the apparatus comprising a tamper detection system for determining if the container has been tampered with;

a code reader for reading the code on the container; and

a receptacle for storing accepted containers.