Method and device for storing information about objects fed to a self-service terminal

• US 11,783,659 B2
• Filed: 03/18/2009
• Issued: 10/10/2023
• Est. Priority Date: 04/22/2008
• Status: Active Grant

• Current Assignee: Diebold Nixdorf Systems GmbH (Diebold Nixdorf, Incorporated)
• Original Assignee: Diebold Nixdorf Systems GmbH (Diebold Nixdorf, Incorporated)
• Inventors: Lucking, Oliver
• Primary Examiner(s): Shapiro, Jeffrey A
• Application Number:
  US12/988,678
• Publication Number:
  US 20110042178A1
• Time in Patent Office: 5,319 Days
• Field of Search: 209534, 194206, 194207, 235379, 902 7- 17
• CPC Class Codes: G06Q 20/10 specially adapted for electronic funds transfer [EFT] systems; specially adapted for home banking systems
• CPC Class Codes: G06Q 20/1085 involving automatic teller machines [ATMs]
• CPC Class Codes: G07D 11/24 Managing the stock of valuable papers
• CPC Class Codes: G07D 11/30 Tracking or tracing valuable papers or cassettes
• CPC Class Codes: G07D 11/32 Record keeping transaction aspects G07F19/00
• CPC Class Codes: G07D 11/34 Monitoring the contents of devices, e.g. the number of stored valuable papers
• CPC Class Codes: G07D 11/36 Auditing of activities
• CPC Class Codes: G07F 19/209 Monitoring, auditing or diagnose of functioning of ATMs

Abstract

A method for saving information about objects to be verified that were consigned to a self-service terminal and that were deposited by the self-service terminal in cassettes, with the following steps:

• • acceptance of objects;
  • verification of the objects;
  • if verification was not successful, determination of a clear identification of the non-verified object and
  • saving the identification on a memory system that is physically connected to the cassette and is transported with said cassette.

Claims

1. A method for storing information about bank notes to be verified that have been consigned to a self-service terminal by a user and that have been deposited by the self-service terminal in a cassette, comprising the following steps:

a.) accepting, with the self-service terminal, a first plurality of bank notes and information of a user'"'"'s account;

b.) verifying the first plurality of bank notes and determining whether any of the first plurality of bank notes is nonverified by the self-service terminal;

c.) sending, with the self-service terminal, transaction details associated with said accepting to a central server system in response to said accepting and requesting a transaction number from the central server system;

d.) generating, with the central server system, a transaction number in response to said sending and requesting initiated by the self-service terminal and linking the transaction number to the transaction details;

e.) sending, with the central server system, the transaction number to the self-service terminal and storing the transaction details associated with the transaction number;

f.) saving, with the self-service terminal, the transaction number linked to the first plurality of bank notes, accepted during said accepting, on a memory system that is physically connected to the cassette and is transported with the cassette;

g.) removing the cassette from the self-service terminal and transporting the cassette to a central office;

h.) inspecting, with a computer at the central office, all of the bank notes contained in the cassette, including the first plurality of bank notes, to verify if any of the bank notes contained in the cassette are non-verified;

i.) discovering, with the computer at the central office, a non-verified bank note from among the bank notes contained in the cassette;

j.) reading, with a computer at a central office, after and in response to said discovering, the transaction number linked with the non-verified bank note contained in the cassette from the memory system;

k.) accessing, with the computer at the central office, the transaction details associated with the transaction number from the central server system after said reading the transaction number from the memory system of the cassette; and

wherein at least steps d-g are performed sequentially in order.

2. The method of claim 1 wherein said sending is further defined as:

sending, with the self-service terminal, transaction details associated with said accepting, including a time of day and a name of the user and the user'"'"'s account, to the central server system in response to said accepting and requesting the transaction number from the central server system.

3. The method of claim 1 wherein said verifying further comprises:

determining, at the self-service terminal, that one of the first plurality of bank notes is nonverified in the form of counterfeit.

4. The method of claim 3 said method further comprises:

identifying, at the self-service terminal, a serial number displayed on the one of the first plurality of bank notes identified as counterfeit during said verifying.

5. The method of claim 4 wherein said saving is further defined as:

saving, with the self-service terminal, on the memory system, the transaction number linked to the serial number of the one of the first plurality of bank notes identified as counterfeit during said verifying.

6. The method of claim 5 wherein said saving is further defined as:

saving, with the self-service terminal, on the memory system, the transaction number linked to the serial number of the one of the first plurality of bank notes identified as counterfeit during said verifying with a time stamp.

7. The method of claim 1 wherein said accessing is further defined as:

accessing, with the computer at the central office, the transaction details associated with the transaction number from the central server system after said reading the transaction number from the memory system of the cassette without accessing the self-service terminal again.