System and method for processing a deposit transaction
First Claim
Patent Images
1. A method of processing a deposit transaction comprising:
- imaging documents associated with the deposit transaction using a customer document processing system, the documents including a plurality of currency bills;
generating electronic data associated with the imaged documents;
making the generated data electronically available to a financial institution;
sending the plurality of currency bills to the financial institution; and
receiving a notice that the sent plurality of currency bills was reconciled by the financial institution.
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Abstract
A system for tracking currency bills comprises a currency scanning device. The scanning device includes a sensor that retrieves currency identification characteristic information of each bill processed. The currency identification characteristic information permits the unique identification of each bill processed. The system further comprises a customer identification means and means for associating each processed bill with the customer depositing the bill. Means for identifying the customer (or customer account) associated with a particular processed bill after the deposit transaction has been completed is also included in the system.
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Citations
24 Claims
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1. A method of processing a deposit transaction comprising:
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imaging documents associated with the deposit transaction using a customer document processing system, the documents including a plurality of currency bills; generating electronic data associated with the imaged documents; making the generated data electronically available to a financial institution; sending the plurality of currency bills to the financial institution; and receiving a notice that the sent plurality of currency bills was reconciled by the financial institution. - View Dependent Claims (2, 3, 4, 5, 6, 7, 8, 9, 10)
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11. A document processing system for reconciling a customer deposit transaction, the document processing system comprising:
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one or more input receptacles configured to receive a plurality of physical documents including currency bills; a transport system configured to transport the received plurality of physical documents from the one or more input receptacles to one or more output receptacles; an image scanner configured to image the received plurality of physical documents; one or more processors configured to generate, from the images, electronic data associated with the images of the received plurality of physical documents; one or more communications interfaces configured to transmit to a network the generated electronic data associated with the images of the received plurality of physical documents, the generated electronic data being transmitted prior to sending the plurality of physical documents to a financial institution; and at least one of the one or more communications interfaces configured to receive from the network a notice that the sent plurality of physical documents was reconciled by the financial institution. - View Dependent Claims (12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24)
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Specification