Automated purchase reward accounting system and method

• US 5,056,019 A
• Filed: 08/29/1989
• Issued: 10/08/1991
• Est. Priority Date: 08/29/1989
• Status: Expired due to Term

• Current Assignee: Citibank (South Dakota) NA (Citigroup Incorporated)
• Original Assignee: Citicorp POS Information Services, Inc. (Citigroup Incorporated)
• Inventors: Schultz, John, Irion, Donald
• Primary Examiner(s): Smith, Jerry
• Assistant Examiner(s): Huntley, David
• Application Number:
  US07/400,650
• Time in Patent Office: 770 Days
• Field of Search: 364/401, 364/405, 235/383
• US Class Current: 705/14.25
• CPC Class Codes: G06Q 20/20 Point-of-sale [POS] network systems
• CPC Class Codes: G06Q 20/387 Payment using discounts or coupons relating to marketing G06Q30/02
• CPC Class Codes: G06Q 30/02 Marketing; Price estimation or determination; Fundraising
• CPC Class Codes: G06Q 30/0224 based on user history
• CPC Class Codes: G06Q 30/0236 Incentive or reward received by requiring registration or ID from user
• CPC Class Codes: G06Q 30/0238 at point-of-sale [POS]
• CPC Class Codes: G07G 1/145 PLU-management

Abstract

A marketing method for providing manufacturer purchase reward offers by automatically tracking the purchases of member consumers through the use of bar-coded membership cards and using the purchase records in a data processing system to determine if the required purchases have been made to earn a reward. Each member consumer receives a reward booklet disclosing the available reward offers, a periodic status report indicating the member consumer'"'"'s progress toward earning rewards, and a reward certificate for those rewards earned.

Claims

1. For use in a retail store point-of-sale system having terminals at customer check-out locations, an in-store computer system communicating with said terminals and having access to in-store data banks and a program management computer system remotely located from the retail store and communicating with said in-store computer system and having access to management data banks, a method for effecting manufacture purchase reward offers, comprising the steps of:

identifying products for which purchase reward offers will be provided;

compiling said purchase reward offers for circulation to potential offerees;

providing each of said potential offerees an identification card with a consumer identification code thereon;

storing information respecting said purchase reward offers in the in-store computer data banks and in the management data banks;

identifying an offeree at the point-of-sale terminal by reading the consumer identification code of the offeree;

comparing products purchased by said identified offeree at the point-of-salt terminal with the stored information respecting said purchase reward offers;

identifying purchase reward offers available to said identified offeree for the purchased products;

recording purchase transactions of products for which rewards will be provided; and

providing on a periodic basis to said identified offeree a listing of said identified offeree'"'"'s purchase transactions of products for which rewards are available to said identified offeree; and

identifying in said listing said identified offeree'"'"'s progress toward completion of the requirements for purchase reward offers available to said identified offeree.

2. The method of claim 1 wherein the consumer identification code is machine-readable.

3. The method of claim 1 wherein a record of purchase transactions is compiled in the in-store computer for each offeree.

4. The method of claim 3 wherein the record of the purchase transactions for each offeree are transferred to the management data base for compilation and transmission to the offeree.

5. The method of claim 1 wherein the record of the purchase transactions is compared with reward offer requirements indicated by the stored information respecting the reward offers to determined if a reward should be provided to the offeree.

6. The method of claim 1 wherein the products for which purchase rewards are offered are displayed at the retail store and are marked so that offerees may distinguish the reward products from non-reward products.

7. The method of claim 1, wherein the consumer identification code of the offeree is visually identified by retail store personnel at the consumer checkout location and manually entered in the terminal at the customer check-out location.

20. The method of claim 7, wherein the reward certificate is a negotiable instrument or bank check.

21. The method of claim 7, wherein the consumer identification code of one of the plurality of offerees is visually identified by retail store personnel at the customer check-out location and manually entered into the point-of-sale system at the customer check-out location.

8. A method for effecting manufacturer purchase reward offers for use in a retail point-of-sale system having scanners at customer check-out locations and in-store program data collector, said data collector comprising data storage means and communicating with the scanners and with a remotely located program management computer system, comprising the steps of:

defining a plurality of purchase reward offers, each purchase reward offer promising a reward to a plurality of offerees for purchasing at least one reward product;

storing offer information regarding the plurality of purchase reward offers in an offer file in a management data bank of the program management computer system;

providing each offeree with a member identification card with a consumer identification code thereon;

identifying one of the plurality of offerees at one of the customer check-out locations by reading the consumer identification code of said one of the plurality of offerees;

reading product identification information from machine-readable codes affixed to products purchased by said identified one of the plurality of offerees with one of the scanners;

storing the product identification information in the data storage means with said consumer identification code, said consumer identification code and said product identification information forming a purchase record;

transferring the purchase record to a data receiver in the program management computer system;

comparing the product identification information with the reward offer information to determine which purchased products are reward products;

combining the determined reward product identification information with the product identification information of previously purchased reward products stored in a consumer history file in the management data bank;

comparing the reward product information in the consumer history file with the offer information to determine which rewards have been earned by said identified one of the plurality of offerees and further rewards available to said identified one of the plurality of offerees;

providing said identified one of the plurality of offerees with a reward certificate for the rewards earned; and

providing said identified one of the plurality of offerees an outline of his or her progress towards completion of the requirements for a plurality of available rewards.

9. The method of claim 8 wherein the consumer identification code is machine-readable.

10. The method of claim 9 wherein the consumer identification code is stored on a magnetic stripe and the retail store point-of-sale system further provides a magnetic stripe reader for reading the consumer identification code.

11. The method of claim 10 wherein the member identification card is also a bank debit card.

12. The method of claim 8 wherein at least one of the purchase reward offers promises a reward for the purchase of at least two reward products.

13. The method of claim 8, further comprising the steps of:

transferring the determined reward product identification information from the data receiver to a transaction data file in the management data bank; and

combining the reward product identification information of the offeree with reward product identification information of at least one other offeree according to an offeree linking control file.

14. The method of claim 8 wherein the reward products are displayed at a retail store and are marked so that the plurality of offerees can distinguish the reward products from non-reward products.

15. The method of claim 8 wherein the product identification information and the consumer identification codes are collected in a retail store computer, said retail store computer storing product identification information for sales and inventory purposes.

16. The method of claim 8, further comprising the step of compiling the offer information for distribution to the plurality of offerees.

17. The method of claim 16 wherein the offer information is compiled in a booklet.

18. The method of claim 8 wherein the reward certificate is imprinted with a machine-readable redemption code so that a record of the redemption of the reward certificate may be stored in the in-store data collector.

19. The method of claim 18 wherein the redemption of the reward certificate requires a reading of the consumer identification code of the member identification card.