Correlation of suspect currency note received by ATM to the note depositor
First Claim
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1. Apparatus comprising:
- an automated banking machine,wherein the automated banking machine is operative to receive at least one currency note therein,at least one data store in association with the machine,a currency note validation arrangement in association with the machine,wherein the validation arrangement is operative to assess the at least one currency note for validity,wherein the validation arrangement, responsive to assessing at least one currency note of suspect validity, is operative to cause storage in the at least one data store of data usable to uniquely identify the at least one currency note of suspect validity and a person associated with the at least one suspect currency note.
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Accused Products
Abstract
The apparatus enables identifying data relating to a suspect currency note received by an ATM to be correlated with identifying data relating to the depositor of the suspect note. A note validator can assess the validity of received notes. Data can be generated that is usable to identify each suspect note and identify the person from whom the suspect note was received. The data usable to identify a suspect note can correspond to its serial number. The data usable to identify the person can correspond to an account number and/or a biometric input. The suspect note/depositor identifying data can be stored in correlated relation in a data store enabling each suspect note to be linked to a person. Thus, the validity of a received note can be determined, a suspect note can be identified, and correlating data usable to identify the suspect note depositor can be stored.
40 Citations
20 Claims
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1. Apparatus comprising:
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an automated banking machine, wherein the automated banking machine is operative to receive at least one currency note therein, at least one data store in association with the machine, a currency note validation arrangement in association with the machine, wherein the validation arrangement is operative to assess the at least one currency note for validity, wherein the validation arrangement, responsive to assessing at least one currency note of suspect validity, is operative to cause storage in the at least one data store of data usable to uniquely identify the at least one currency note of suspect validity and a person associated with the at least one suspect currency note. - View Dependent Claims (2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18)
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19. Apparatus comprising:
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an automated banking machine, wherein the automated banking machine is operative to receive at least one note therein, at least one data store, a validation arrangement, wherein the validation arrangement includes at least one computer, wherein the validation arrangement is operative to assess the at least one note for validity, wherein the validation arrangement is operative to determine a serial number of the at least one note, wherein the validation arrangement is operative to cause a comparison of the serial number of the at least one note to data corresponding to at least one serial number previously stored in the data store, wherein the at least one computer is operative to cause storage in the at least one data store of data usable to identify the serial number of the at least one note and a machine user from whom the at least one note was received.
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20. Apparatus comprising:
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an automated banking machine, wherein the automated banking machine is operative to receive at least one note therein, wherein the automated banking machine includes at least one input device, wherein the automated banking machine is operative to receive at least one input from a machine user via the at least one input device, wherein the automated banking machine is operative to receive a user request for at least one non-cash document redeemable for value in exchange for the at least one note, wherein the automated banking machine is operative to provide the at least one non-cash document from the machine, at least one data store, a note validation arrangement, wherein the validation arrangement includes at least one computer, wherein the validation arrangement is operative to assess the at least one note for validity, wherein the at least one computer is operative to cause storage in the at least one data store of data usable to identify the at least one note and a user from whom the at least one note was received, wherein the data usable to identify the user corresponds to the at least one input.
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Specification
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Current AssigneeDiebold Nixdorf, Incorporated
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Original AssigneeDiebold Incorporated (Diebold Nixdorf, Incorporated)
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InventorsPhelps, Richard J., Graef, H. Thomas, Eastman, Jeffrey, Ramachandran, Natarajan, Laskowski, Edward L., Harty, Michael, Beskitt, William D.
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Primary Examiner(s)Frech; Karl D.
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Application NumberUS10/852,795Publication NumberTime in Patent Office1,778 DaysField of Search235/379, 902 12- 16US Class Current235/379CPC Class CodesB65H 2301/42122 by introducing articles fro...B65H 2301/42146 by introducing articles fro...B65H 2404/651 having at least one element...B65H 2404/655 Means for holding material ...B65H 2404/657 Means for varying the space...B65H 2701/1912 Banknotes, bills and cheque...B65H 29/06 the grippers being carried ...B65H 29/40 Members rotated about an ax...B65H 83/025 onto and from the same side...G07D 11/10 Mechanical detailsG07D 11/20 Controlling or monitoring t...G07D 11/24 Managing the stock of valua...G07D 7/12 Visible light, infrared or ...G07D 7/181 Testing mechanical properti...G07D 7/20 Testing patterns thereon G0...G07F 19/20 Automatic teller machines [...G07F 19/201 Accessories of ATMsG07F 19/202 Depositing operations withi...G07F 19/203 Dispensing operations withi...
