Manipulation detection system for cash boxes that can be inserted in and removed from automatic teller machines

• US 8,665,092 B2
• Filed: 07/03/2009
• Issued: 03/04/2014
• Est. Priority Date: 07/31/2008
• Status: Active Grant

• Current Assignee: Diebold Nixdorf Systems GmbH (Diebold Nixdorf, Incorporated)
• Original Assignee: Wincor Nixdorf International GmbH (Diebold Nixdorf, Incorporated)
• Inventors: Dietz, Oliver, Ringel, Sascha
• Primary Examiner(s): Ghayour, Mohammad
• Assistant Examiner(s): RUSHING, MARK S
• Application Number:
  US13/003,098
• Publication Number:
  US 20110181416A1
• Time in Patent Office: 1,705 Days
• Field of Search: 340/500, 340/541, 340/568.1, 340/568.7, 232/34, 232/37, 535/07
• US Class Current: 340/568.7
• CPC Class Codes: G07D 11/125 Secure containers
• CPC Class Codes: G07D 11/225 for detecting or indicating tampering

Abstract

A manipulation detection system for removable insertable cash cartridges in automated banking machines is described,

• • wherein the cash cartridge has a lockable cash dispensing/deposit opening for disbursing money and/or depositing money in the operating position of the cash cartridge,
  • wherein the cash dispensing/deposit opening is opened automatically when the cash cartridge is inserted into the automated banking machine even before said cassette reaches its operating position,
  • wherein when the cash dispensing/deposit opening is opened, a manipulation alert is generated at the cash cartridge by means of a sensor.

The system is also characterized in that

• • at least two switches (S1, S2, S*) are provided in the cash cartridge,
  • the at least two switches (S1, S2, S*) are actuated automatically when the cash cartridge is inserted into the automated banking machine,
  • the switch actuation sequence of the at least two switches (S1, S2, S*) is evaluated using pre-determined criteria for the generation of a manipulation alert.

Claims

1. A detection system for removable insertable cash cartridges in automated banking machines,

wherein the cash cartridge has a lockable cash dispensing/deposit opening for disbursing money or depositing money when the cash cartridge is in an operating position in the automated banking machine,

wherein the cash dispensing/deposit opening is opened automatically before the cartridge reaches the operating position and as the cash cartridge is being inserted into the automated banking machine,

wherein a manipulation alert is generated at the cash cartridge when the cash dispensing/deposit opening is opened, comprising wherein:

at least two switches are provided in the cash cartridge, each one of the at least two switches are configured to be actuated as the opening is opened,

each one of the at least two switches are actuated automatically as the cash cartridge is being inserted into the automated banking machine and as the opening is being opened,

the switch actuation sequence of the at least two switches is evaluated using pre-defined criteria for the generation of a manipulation alert, and

the actuation of one of the switches is used to generate a preliminary manipulation alert, where this preliminary manipulation alert is canceled if the result of the evaluation of the switch actuation sequence shows that no manipulation has taken place.

2. The detection system from claim 1, wherein a manipulation alert is generated when the switch actuation sequence detected does not match a pre-determined switch actuation sequence.

3. The detection system from claim 2, wherein a manipulation alert is generated when the actuation of the at least two switches does not take place within a pre-determined time period.

4. The detection system from claim 1, wherein the cash cartridge has a dye pack to render the money in the cash cartridge unusable by dying, where the dye pack is activated when a manipulation alert is generated.

5. The detection system from claim 1, wherein at least one of the two switches is a mechanically actuatable switch.

6. The detection system from claim 1, wherein at least one of the two switches is a non-mechanically actuatable switch.

7. The detection system from claim 6, wherein the non-mechanically actuatable switch is a Hall switch that is actuated by a magnet located in the automated banking machine when the cash cartridge with the Hall switch is moved past the magnet as the cash cartridge is inserted into the automated banking machine.

8. The detection system from claim 1, wherein a resistance to insertion must be overcome in terms of time before the actuation of a first switch as the cash cartridge is inserted into the automated banking machine.

9. A detection system for detecting authorized opening of a cash cartridge when inserted within an automated banking machine (ABM) comprising:

a lockable cash dispensing/deposit opening of the cash cartridge for disbursing money or depositing money therethrough, the opening is configured to open as the cash cartridge is being inserted into the ABM through cooperation between the cash cartridge and the ABM; and

a plurality of switches included with the cash cartridge, each one of the plurality of switches are configured to be actuated according to a predefined actuation sequence through cooperation with the ABM as the cash cartridge is being inserted within the ABM and as the door is being opened;

wherein actuation of the switches within a predetermined period of time according to the predefined actuation sequence as the cash cartridge is inserted into the ABM disables a manipulation alert configured to activate when the opening is opened; and

wherein the manipulation alert activates if the opening is opened without the switches being actuated according to the predefined actuation sequence within the predetermined period of time; and

wherein actuation of one of the plurality of switches is used to generate a preliminary manipulation alert, the preliminary manipulation alert is canceled if the result of the evaluation of the switch actuation sequence shows that no manipulation has taken place.

10. The detection system of claim 9, wherein the cash cartridge includes a dye pack that is activated when the manipulation alert is generated.

11. The detection system of claim 9, wherein the plurality of switches are actuated by cooperation with a surface of the ABM as the cash cartridge is inserted within the ABM.

12. The detection system of claim 9, wherein at least one of the plurality of switches are mechanically actuatable.

13. The detection system of claim 9, wherein at least one of the plurality of switches is a non-mechanically actuatable switch.

14. The detection system of claim 13, wherein the non-mechanically actuatable switch is a Hall switch that is actuated by a magnet of the automated banking machine when the cash cartridge with the Hall switch is moved past the magnet as the cash cartridge is inserted into the automated banking machine.

15. The detection system of claim 9, wherein a resistance to insertion must be overcome in terms of time before the actuation of a first switch as the cash cartridge is inserted into the automated banking machine.

16. A method for detecting authorized opening of a cash cartridge when inserted within an automated banking machine (ABM) comprising:

inserting the cash cartridge within the ABM such that cooperation with the ABM opens a lockable cash dispensing/deposit opening of the cash cartridge for disbursing money or depositing money therethrough; and

inserting the cash cartridge within the ABM such that cooperation with the ABM actuates each one of a plurality of switches included with the cash cartridge according to a predefined actuation sequence as the cash cartridge is inserted within the ABM and as the opening is being opened by cooperation with the ABM;

wherein actuation of the switches according to the predefined actuation sequence as the cash cartridge is inserted into the ABM disables a manipulation alert configured to activate when the opening is opened; and

wherein the manipulation alert activates if the opening is opened without the switches being actuated according to the predefined actuation sequence within a predetermined period of time; and

wherein a preliminary manipulation alert is activated when one of the plurality of switches is actuated, the preliminary manipulation alert is canceled if evaluation of the switch actuation sequence shows that no manipulation has taken place.

17. The method of claim 16, wherein each one of the plurality of switches is actuated as the opening is opened during insertion of the cash cartridge into the ABM.