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

• US 9,142,075 B1
• Filed: 12/23/2013
• Issued: 09/22/2015
• Est. Priority Date: 09/27/2001
• Status: Expired due to Term

• 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 P
• Application Number:
  US14/139,400
• Time in Patent Office: 638 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: 1/1
• 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 document processing system for processing currency bills, the document processing system comprising:

a display;

one or more processors;

an input receptacle configured to receive a plurality of currency bills, each currency bill including a respective serial number;

an image scanner configured to produce image data associated with currency bills received in the input receptacle, the image data being reproducible as visually readable images of at least a portion of a respective currency bill;

a transport mechanism configured to transport the plurality of currency bills along a transport path from the input receptacle past the image scanner to an output receptacle; and

one or more memory devices storing instructions that, when executed by at least one of the one or more processors, cause the document processing system to implement the acts of;

transporting the plurality of currency bills from the input receptacle along the transport path;

imaging the currency bills with the image scanner one at a time to produce image data associated with the 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 at least 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 the display.

2. The document processing system of claim 1, wherein the one or more memory devices store instructions that, when executed by at least one of the one or more processors, cause the document processing system to further implement the act of displaying on the display a plurality of selection elements in response to the act of determining that at least one of the plurality of currency bills is a suspect currency bill.

3. The document processing system of claim 2, wherein the one or more memory devices store instructions that, when executed by at least one of the one or more processors, cause the document processing system to further implement the act of detecting a selection of one of a plurality of selection elements in response to the act of determining that at least one of the plurality of currency bills is a suspect currency bill.

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

5. The document processing system of claim 3, wherein the plurality of selection elements include an override element and a suspect element.

6. The document processing system of claim 5, wherein the act of detecting a selection includes detecting a selection of the override element.

7. The document processing system of claim 6, wherein the one or more memory devices store instructions that, when executed by at least one of the one or more processors, cause the document processing system to further implement the act of tagging the image data associated with the determined suspect currency bill as reviewed-accepted in response to the act of detecting the selection of the override element.

8. The document processing system of claim 7, wherein the one or more memory devices store instructions that, when executed by at least one of the one or more processors, cause the document processing system to further implement the act of storing the tagged image data in at least one of the one or more memory devices of the document processing system.

9. The document processing system of claim 6, wherein the one or more memory devices store instructions that, when executed by at least one of the one or more processors, cause the document processing system to further implement the act of providing, in response to detecting the selection of the override element, a reviewed-accepted indication in a record associated with the currency bill determined to be a suspect currency bill.

10. The document processing system of claim 6, wherein the one or more memory devices store instructions that, when executed by at least one of the one or more processors, cause the document processing system to further implement the act of modifying, in response to the act of detecting the selection of the override element, 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 document processing system of claim 6, wherein the selection of the override element overrides the suspect determination of the document processing system.

12. The document processing system of claim 5, wherein the act of detecting a selection includes detecting a selection of the suspect element.

13. The document processing system of claim 12, wherein the one or more memory devices store instructions that, when executed by at least one of the one or more processors, cause the document processing system to further implement the act of tagging, in response to the act of detecting the selection of the suspect element, the image data associated with the determined suspect currency bill as suspect.

14. The document processing system of claim 2, wherein the plurality of selection elements are softkeys displayed on the display.

15. The document processing system 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.

16. The document processing system 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 simultaneous to at least a portion of the act of transporting of the suspect bill.

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

and wherein the one or more memory devices store instructions that, when executed by at least one of the one or more processors, cause the document processing system to further implement the act of transporting, in response to the act of determining one of the plurality of currency bills to be a suspect currency bill, the suspect currency bill to the reject receptacle.

18. The document processing system of claim 1, wherein the output receptacle is exactly one output receptacle;

and wherein the one or more memory devices store instructions that, when executed by at least one of the one or more processors, cause the document processing system to further implement the act of stopping, in response to the act of determining one of the plurality of currency bills to be a suspect currency bill, the transport 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 document processing system of claim 1, wherein the plurality of serial numbers in the currency bill database are associated with currency bills of interest.

20. The document processing system of claim 1, wherein the plurality of serial numbers in the currency bill database are serial numbers of currency bills associated with criminal activity.