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BRPI0213901A8 - Máquina bancária automática, método e aparelho de rastreamento de dinheiro em espécie, cheques e outros documentos de valor - Google Patents

Máquina bancária automática, método e aparelho de rastreamento de dinheiro em espécie, cheques e outros documentos de valor

Info

Publication number
BRPI0213901A8
BRPI0213901A8 BRPI0213901A BR0213901A BRPI0213901A8 BR PI0213901 A8 BRPI0213901 A8 BR PI0213901A8 BR PI0213901 A BRPI0213901 A BR PI0213901A BR 0213901 A BR0213901 A BR 0213901A BR PI0213901 A8 BRPI0213901 A8 BR PI0213901A8
Authority
BR
Brazil
Prior art keywords
machine
checks
sheets
automated banking
stacks
Prior art date
Application number
BRPI0213901A
Other languages
English (en)
Other versions
BRPI0213901A2 (pt
Inventor
H Graef Thomas
Laskowski Edward
D Beskitt William
Harty Michael
J Phelps Richard
Ramachandran Natarajan
Original Assignee
Diebold Inc
Diebold Nixdorf Inc
Priority date (The priority date is an assumption and is not a legal conclusion. Google has not performed a legal analysis and makes no representation as to the accuracy of the date listed.)
Filing date
Publication date
Family has litigation
First worldwide family litigation filed litigation Critical https://patents.darts-ip.com/?family=27538146&utm_source=google_patent&utm_medium=platform_link&utm_campaign=public_patent_search&patent=BRPI0213901(A8) "Global patent litigation dataset” by Darts-ip is licensed under a Creative Commons Attribution 4.0 International License.
Priority claimed from US09/993,070 external-priority patent/US6749111B2/en
Priority claimed from US09/992,357 external-priority patent/US6783061B2/en
Priority claimed from US10/141,798 external-priority patent/US7433844B2/en
Priority claimed from US10/141,425 external-priority patent/US7028888B2/en
Application filed by Diebold Inc, Diebold Nixdorf Inc filed Critical Diebold Inc
Publication of BRPI0213901A2 publication Critical patent/BRPI0213901A2/pt
Publication of BRPI0213901A8 publication Critical patent/BRPI0213901A8/pt

Links

Classifications

    • G—PHYSICS
    • G07—CHECKING-DEVICES
    • G07F—COIN-FREED OR LIKE APPARATUS
    • G07F19/00—Complete banking systems; Coded card-freed arrangements adapted for dispensing or receiving monies or the like and posting such transactions to existing accounts, e.g. automatic teller machines
    • G07F19/20—Automatic teller machines [ATMs]
    • G07F19/202—Depositing operations within ATMs
    • G—PHYSICS
    • G06—COMPUTING; CALCULATING OR COUNTING
    • G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
    • G06Q20/00—Payment architectures, schemes or protocols
    • G06Q20/04—Payment circuits
    • G06Q20/042—Payment circuits characterized in that the payment protocol involves at least one cheque
    • G—PHYSICS
    • G07—CHECKING-DEVICES
    • G07D—HANDLING OF COINS OR VALUABLE PAPERS, e.g. TESTING, SORTING BY DENOMINATIONS, COUNTING, DISPENSING, CHANGING OR DEPOSITING
    • G07D11/00—Devices accepting coins; Devices accepting, dispensing, sorting or counting valuable papers
    • G07D11/10—Mechanical details
    • G07D11/14—Inlet or outlet ports
    • G—PHYSICS
    • G07—CHECKING-DEVICES
    • G07D—HANDLING OF COINS OR VALUABLE PAPERS, e.g. TESTING, SORTING BY DENOMINATIONS, COUNTING, DISPENSING, CHANGING OR DEPOSITING
    • G07D11/00—Devices accepting coins; Devices accepting, dispensing, sorting or counting valuable papers
    • G07D11/20—Controlling or monitoring the operation of devices; Data handling
    • G07D11/30—Tracking or tracing valuable papers or cassettes
    • G—PHYSICS
    • G07—CHECKING-DEVICES
    • G07D—HANDLING OF COINS OR VALUABLE PAPERS, e.g. TESTING, SORTING BY DENOMINATIONS, COUNTING, DISPENSING, CHANGING OR DEPOSITING
    • G07D11/00—Devices accepting coins; Devices accepting, dispensing, sorting or counting valuable papers
    • G07D11/20—Controlling or monitoring the operation of devices; Data handling
    • G07D11/32—Record keeping
    • G07D11/36—Auditing of activities
    • G—PHYSICS
    • G07—CHECKING-DEVICES
    • G07F—COIN-FREED OR LIKE APPARATUS
    • G07F19/00—Complete banking systems; Coded card-freed arrangements adapted for dispensing or receiving monies or the like and posting such transactions to existing accounts, e.g. automatic teller machines
    • G07F19/20—Automatic teller machines [ATMs]
    • G—PHYSICS
    • G07—CHECKING-DEVICES
    • G07F—COIN-FREED OR LIKE APPARATUS
    • G07F19/00—Complete banking systems; Coded card-freed arrangements adapted for dispensing or receiving monies or the like and posting such transactions to existing accounts, e.g. automatic teller machines
    • G07F19/20—Automatic teller machines [ATMs]
    • G07F19/203—Dispensing operations within ATMs

Landscapes

  • Physics & Mathematics (AREA)
  • General Physics & Mathematics (AREA)
  • Business, Economics & Management (AREA)
  • Accounting & Taxation (AREA)
  • Finance (AREA)
  • Strategic Management (AREA)
  • General Business, Economics & Management (AREA)
  • Engineering & Computer Science (AREA)
  • Theoretical Computer Science (AREA)
  • Financial Or Insurance-Related Operations Such As Payment And Settlement (AREA)
  • Pile Receivers (AREA)

Abstract

SISTEMA E MÉTODO DE RASTREAMENTO DE DINHEIRO EM ESPÉCIE EM MÁQUINA BANCÁRIA AUTOMÁTICA. Trata-se de uma máquina bancária automática (10) que inclui uma interface com o usuário (12) que inclui uma abertura (20) . Os usuários da máquina entregam para a máquina e recebem da máquina, folhas individuais e pilhas de folhas, através da abertura. As pilhas de folhas podem incluir folhas tais como notas, cheques ou outros documentos. As pilhas inseridas na máquina podem incluir misturas de diversos tipos de folhas. A máquina opera de modo a receber notas, processar cheques e executar outras operações. As notas recebidas na máquina e consideradas como válidas, podem ser recicladas e distribuídas para outros usuários. As notas consideradas pela máquina como sendo de validade questionável, podem ser marcadas com uma marca removível e submetidas a análise adicional. Pode-se formar imagem dos cheques processados pela máquina por meio de um dispositivo de formação de imagem, os cheques podem ser cancelados e armazenados na máquina ou, alternativamente, ser retornados para um usuário. Documentos produzidos pela máquina tais como recibos, cheques ou ordens de pagamento, assim como notas distribuídas pela máquina, podem ser montados em uma pilha dentro da máquina e entregues pela máquina através da abertura.
BRPI0213901A 2001-11-05 2002-11-04 Máquina bancária automática, método e aparelho de rastreamento de dinheiro em espécie, cheques e outros documentos de valor BRPI0213901A8 (pt)

Applications Claiming Priority (6)

Application Number Priority Date Filing Date Title
US33891901P 2001-11-05 2001-11-05
US09/993,070 US6749111B2 (en) 1997-11-28 2001-11-13 Automated banking machine
US09/992,357 US6783061B2 (en) 1997-11-28 2001-11-13 Storing information concerning suspect currency notes received in an ATM
US10/141,798 US7433844B2 (en) 2001-11-05 2002-05-07 Automated banking machine currency tracking method
US10/141,425 US7028888B2 (en) 2001-11-05 2002-05-07 Automated banking machine currency tracking system
PCT/US2002/035325 WO2003040881A2 (en) 2001-11-05 2002-11-04 Automated banking machine currency tracking system and method

Publications (2)

Publication Number Publication Date
BRPI0213901A2 BRPI0213901A2 (pt) 2017-05-23
BRPI0213901A8 true BRPI0213901A8 (pt) 2017-12-05

Family

ID=27538146

Family Applications (2)

Application Number Title Priority Date Filing Date
BRPI0213901A BRPI0213901A8 (pt) 2001-11-05 2002-11-04 Máquina bancária automática, método e aparelho de rastreamento de dinheiro em espécie, cheques e outros documentos de valor
BRPI0213901-4A BRPI0213901B1 (pt) 2001-11-05 2002-11-04 Máquina bancária automática, método e aparelho de rastreamento de dinheiro em espécie, cheques e outros documentos de valor

Family Applications After (1)

Application Number Title Priority Date Filing Date
BRPI0213901-4A BRPI0213901B1 (pt) 2001-11-05 2002-11-04 Máquina bancária automática, método e aparelho de rastreamento de dinheiro em espécie, cheques e outros documentos de valor

Country Status (8)

Country Link
EP (1) EP1573433A4 (pt)
CN (1) CN1636222B (pt)
AU (1) AU2002354003A1 (pt)
BR (2) BRPI0213901A8 (pt)
CA (1) CA2465116C (pt)
MX (1) MXPA04003838A (pt)
PL (1) PL375097A1 (pt)
WO (1) WO2003040881A2 (pt)

Families Citing this family (21)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
JP4200055B2 (ja) * 2003-06-12 2008-12-24 日立オムロンターミナルソリューションズ株式会社 紙幣取引システム
DE10360862A1 (de) 2003-12-23 2005-07-21 Giesecke & Devrient Gmbh Verfahren für die Identifizierung von gefälschten Banknoten
US8073751B2 (en) * 2006-10-31 2011-12-06 Bank Of America Corporation Automated review and hold placement
JP5096042B2 (ja) * 2007-05-29 2012-12-12 日立オムロンターミナルソリューションズ株式会社 紙葉類取扱装置及びその制御方法
DE102008020208A1 (de) 2008-04-22 2009-10-29 Wincor Nixdorf International Gmbh Verfahren und Vorrichtung zur Speicherung von Informationen über Gegenstände, die einem SB-Terminal zugeführt wurden
RU2402816C2 (ru) * 2008-08-27 2010-10-27 Олег Григорьевич Греш Способ обнаружения банкнот с дефектом уникальности и система для его осуществления (варианты)
US8405862B2 (en) * 2009-10-30 2013-03-26 Kabushiki Kaisha Toshiba Printing managing apparatus, image forming apparatus, and printing managing method
DE102010015588A1 (de) 2010-04-19 2011-10-20 Beb Industrie-Elektronik Ag Verfahren zur Auszahlung von Banknoten durch Geldautomaten und Geldautomat zur Durchführung des Verfahrens
GB201107398D0 (en) * 2011-05-04 2011-06-15 Sharkey Brian A Improvements in or relating to casino apparatus
JP2013164802A (ja) 2012-02-13 2013-08-22 Glory Ltd 紙幣処理装置および紙幣処理方法
US10115259B2 (en) 2012-06-15 2018-10-30 Ncr Corporation Item validation
KR101364880B1 (ko) * 2012-07-03 2014-02-20 주식회사 엘지씨엔에스 매체처리장치, 매체처리방법 및 이를 이용한 금융기기
US9754434B2 (en) * 2015-05-29 2017-09-05 Diebold, Inc. Moveable platen in document handling systems for an automated teller machine
JP2017058962A (ja) 2015-09-16 2017-03-23 グローリー株式会社 紙葉類処理装置及び紙葉類処理方法
US9823958B2 (en) 2016-02-08 2017-11-21 Bank Of America Corporation System for processing data using different processing channels based on source error probability
US10437880B2 (en) 2016-02-08 2019-10-08 Bank Of America Corporation Archive validation system with data purge triggering
US10460296B2 (en) 2016-02-08 2019-10-29 Bank Of America Corporation System for processing data using parameters associated with the data for auto-processing
US10437778B2 (en) 2016-02-08 2019-10-08 Bank Of America Corporation Archive validation system with data purge triggering
US10067869B2 (en) 2016-02-12 2018-09-04 Bank Of America Corporation System for distributed data processing with automatic caching at various system levels
US9952942B2 (en) 2016-02-12 2018-04-24 Bank Of America Corporation System for distributed data processing with auto-recovery
CN110827068A (zh) * 2019-10-28 2020-02-21 广州凯风科技有限公司 基于支付系统的票据数据处理方法、系统、设备及介质

Family Cites Families (14)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
US4321672A (en) * 1979-11-26 1982-03-23 Braun Edward L Financial data processing system
JPS5949682A (ja) 1982-09-16 1984-03-22 株式会社東芝 区分集積装置
JPS59149564A (ja) * 1983-02-15 1984-08-27 Toshiba Corp 自動取引システム
US5221830A (en) * 1989-10-10 1993-06-22 Unisys Corp. Method of ordering displayed document images in an image based document processing system
GB9323709D0 (en) 1993-11-15 1994-01-05 Ncr Int Inc Depository apparatus for envelopes and single sheets
FR2734385B1 (fr) * 1995-05-15 1997-07-18 Champoud Roland Dispositif et procede de marquage et/ou de detection de faux billets de banque ou de faux cheques
US6273413B1 (en) * 1997-11-28 2001-08-14 Diebold, Incorporated Automated banking machine with sheet directing apparatus
GB9624895D0 (en) 1996-11-29 1997-01-15 Ncr Int Inc Automatic teller machines
US5897625A (en) 1997-05-30 1999-04-27 Capital Security Systems, Inc. Automated document cashing system
US6038553A (en) 1997-09-19 2000-03-14 Affiliated Computer Services, Inc. Self service method of and system for cashing checks
US6682068B1 (en) * 1997-11-28 2004-01-27 Diebold, Incorporated Document alignment mechanism for currency recycling automated banking machine
ZA200101330B (en) * 1998-09-17 2001-09-12 Diebold Inc Media storage and recycling system for automated banking machine.
US6131718A (en) * 1998-09-30 2000-10-17 Lucent Technologies Inc. System and method for the detection of counterfeit currency
US6985617B1 (en) * 2000-04-20 2006-01-10 Vectorsgi, Inc. Method and system for emulating a check sorter

Also Published As

Publication number Publication date
WO2003040881A3 (en) 2005-08-25
MXPA04003838A (es) 2005-02-17
AU2002354003A8 (en) 2005-11-17
CN1636222A (zh) 2005-07-06
EP1573433A2 (en) 2005-09-14
AU2002354003A1 (en) 2003-05-19
CA2465116A1 (en) 2003-05-15
CA2465116C (en) 2013-02-19
CN1636222B (zh) 2010-04-21
PL375097A1 (en) 2005-11-14
BRPI0213901B1 (pt) 2019-03-19
BRPI0213901A2 (pt) 2017-05-23
EP1573433A4 (en) 2007-10-24
WO2003040881A2 (en) 2003-05-15

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Legal Events

Date Code Title Description
B06H Technical and formal requirements: requirement cancelled [chapter 6.8 patent gazette]
B15K Others concerning applications: alteration of classification

Ipc: G07D 7/005 (2016.01), G07D 7/12 (2006.01), G07F 19

B25F Entry of change of name and/or headquarter and transfer of application, patent and certif. of addition of invention: change of name on requirement

Owner name: DIEBOLD, INCORPORATED (US)

B25D Requested change of name of applicant approved

Owner name: DIEBOLD NIXDORF, INCORPORATED (US)

B06A Patent application procedure suspended [chapter 6.1 patent gazette]
B06A Patent application procedure suspended [chapter 6.1 patent gazette]
B09A Decision: intention to grant [chapter 9.1 patent gazette]
B16A Patent or certificate of addition of invention granted [chapter 16.1 patent gazette]

Free format text: PRAZO DE VALIDADE: 10 (DEZ) ANOS CONTADOS A PARTIR DE 19/03/2019, OBSERVADAS AS CONDICOES LEGAIS.