Apparatus and system for imaging currency bills and financial documents and method for using the same

• US 8,655,046 B1
• Filed: 03/06/2013
• Issued: 02/18/2014
• Est. Priority Date: 09/27/2001
• Status: Expired due to Fees

• Current Assignee: Cummins-Allison Corporation (Crane Company)
• Original Assignee: Cummins-Allison Corporation (Crane Company)
• Inventors: Csulits, Frank M., Jones, William J., Mennie, Douglas U., Anderson, Matthew L., Klein, Robert J., Watts, Gary P., Jones, John E., Jaeger, Ralf H., Badalamenti, David R.
• Primary Examiner(s): Bhatnagar, Anand
• Application Number:
  US13/787,678
• Time in Patent Office: 349 Days
• Field of Search: 382/100, 382/135, 382/136, 382/137, 382/138, 382/139, 194/4, 209/534, 235/379, 356/71, 902/7
• US Class Current: 382/135
• CPC Class Codes: G06Q 20/042 characterized in that the payment protocol involves at least one cheque
• CPC Class Codes: G06Q 20/10 specially adapted for electronic funds transfer [EFT] systems; specially adapted for home banking systems
• CPC Class Codes: G06Q 20/108 Remote banking, e.g. home banking
• CPC Class Codes: G06Q 30/0185 Product, service or business identity fraud
• CPC Class Codes: G06Q 40/00 Finance; Insurance; Tax strategies; Processing of corporate or income taxes
• CPC Class Codes: G06Q 40/12 Accounting
• CPC Class Codes: G07D 7/0047 using checkcodes, e.g. coded numbers derived from serial number and denomination
• CPC Class Codes: G07D 7/2033 Matching unique patterns, i.e. patterns that are unique to each individual paper
• 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

Abstract

A batch of bills is received, transported, and imaged to produce image data. The image data is reproducible as a visually readable image of at least a portion of each of the plurality of currency bills. Each currency bill includes a respective serial number. The serial numbers are extracted from the image data for each of the currency bills. Each extracted serial number is compared with a plurality of serial numbers in a currency bill database to determine if a currency bill associated with an extracted serial number is a suspect currency bill. One of the plurality of currency bills is determined to be a suspect currency bill based on the comparing. In response to determining the suspect currency bill, at least a portion of the produced image data is displayed as a visually readable image of the suspect currency bill on a display unit of the document processing system.

Claims

1. A method of processing currency bills in a document processing system, comprising the acts of:

receiving a batch of a plurality of currency bills in an input receptacle of the document processing system, each currency bill including a respective serial number;

transporting the plurality of currency bills along a transport path, one at a time, from the input receptacle to an output receptacle;

imaging each of the plurality of currency bills with an image scanner positioned adjacent to the transport path to produce image data, the image data being reproducible as a visually readable image of at least a portion of each of the plurality of currency bills;

extracting the serial number from the image data for each of the currency bills;

comparing each extracted serial number with a plurality of serial numbers in a currency bill database to determine if a currency bill associated with an extracted serial number is a suspect currency bill;

determining that one of the plurality of currency bills is a suspect currency bill based on the act of comparing; and

in response to the act of determining that one of the plurality of currency bills is a suspect currency bill, displaying at least a portion of the produced image data as a visually readable image of the suspect currency bill on a display unit of the document processing system.

2. The method of claim 1, in response to the act of determining, further comprising the act of displaying a plurality of selection elements.

3. The method of claim 1, in response to the act of determining, further comprising the act of detecting a selection of one of a plurality of selection elements.

4. The method of claim 3, wherein the selection elements are softkeys, push button, mechanical buttons, virtual buttons, or a combination thereof.

5. The method of claim 1, wherein each currency bill has a wide edge, and wherein the act of transporting comprises transporting each currency bill in a wide-edge leading manner.

6. The method of claim 3, wherein the plurality of selection elements include an override element and a suspect element.

7. The method of claim 6, wherein the act of detecting a selection includes detecting a selection of the override element.

8. The method of claim 7, in response to the act of detecting the selection of the override element, further comprising the act of tagging the image data associated with the determined suspect currency bill as reviewed-accepted.

9. The method of claim 7, further comprising in response to detecting the selection of the override element, including a reviewed-accepted indication in a record associated with the currency bill determined to be a suspect currency bill.

10. The method of claim 7, in response to the act of detecting the selection of the override element, further comprising the act of modifying a record associated with the currency bill determined to be a suspect bill to reflect that the operator reviewed the currency bill and manually determined that the currency bill was not a suspect document.

11. The method of claim 8, further comprising the act of storing the tagged image data in a memory of the document processing system.

12. The method of claim 6, wherein the act of detecting a selection includes detecting a selection of the suspect element.

13. The method of claim 12, in response to the act of detecting the selection of the suspect element, further comprising the act of tagging the image data associated with the determined suspect currency bill as suspect.

14. The method of claim 7, wherein the selection of the override element overrides the suspect determination of the document processing system.

15. The method of claim 2, wherein the plurality of selection elements are softkeys displayed on the display unit.

16. The method of claim 1, wherein the act of comparing each extracted serial number with the plurality of serial numbers in the currency bill database and the act of determining that one of the plurality of currency bills is a suspect currency bill are performed simultaneously to at least a portion of the act of transporting of the suspect bill.

17. The method of claim 1, wherein the output receptacle is exactly two output receptacles, one of the two output receptacles being a reject receptacle;

and in response to the act of determining one of the plurality of currency bills to be a suspect currency bill, the method further comprising transporting the suspect currency bill to the reject receptacle.

18. The method of claim 1, wherein the output receptacle is exactly one output receptacle;

and in response to the act of determining one of the plurality of currency bills to be a suspect currency bill, the method further comprises the act of stopping the transportation of the plurality of currency bills such that the suspect currency bill is the last currency bill transported to the exactly one output receptacle.

19. The method of claim 1, wherein the document processing system includes a document processing device communicatively connected to one or more computers.

20. The method of claim 1, wherein the plurality of serial numbers in the currency bill database are associated with currency bills of interest.

21. The method of claim 1, wherein the plurality of serial numbers in the currency bill database are serial numbers of currency bills associated with criminal activity.