CA2305319A1 - Automated banking machine with self auditing capabilities and system - Google Patents

Automated banking machine with self auditing capabilities and system Download PDF

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Publication number
CA2305319A1
CA2305319A1 CA002305319A CA2305319A CA2305319A1 CA 2305319 A1 CA2305319 A1 CA 2305319A1 CA 002305319 A CA002305319 A CA 002305319A CA 2305319 A CA2305319 A CA 2305319A CA 2305319 A1 CA2305319 A1 CA 2305319A1
Authority
CA
Canada
Prior art keywords
documents
storage areas
machine
canister
memory
Prior art date
Legal status (The legal status 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 status listed.)
Granted
Application number
CA002305319A
Other languages
French (fr)
Other versions
CA2305319C (en
Inventor
Mathew Force
H. Thomas Graef
Robert Bowser
Jeffrey Eastman
Michael Harty
Andrew Junkins
Mark Owens
Mike Ryan
Michael E. Lindroos
Current Assignee (The listed assignees may be inaccurate. Google has not performed a legal analysis and makes no representation or warranty as to the accuracy of the list.)
Diebold Nixdorf Inc
Original Assignee
Individual
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
Priority claimed from US09/193,016 external-priority patent/US6109522A/en
Application filed by Individual filed Critical Individual
Publication of CA2305319A1 publication Critical patent/CA2305319A1/en
Application granted granted Critical
Publication of CA2305319C publication Critical patent/CA2305319C/en
Anticipated expiration legal-status Critical
Expired - Lifetime legal-status Critical Current

Links

Classifications

    • GPHYSICS
    • G07CHECKING-DEVICES
    • G07FCOIN-FREED OR LIKE APPARATUS
    • G07F19/00Complete 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
    • G07F19/20Automatic teller machines [ATMs]
    • GPHYSICS
    • G06COMPUTING OR CALCULATING; COUNTING
    • G06QINFORMATION 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
    • G06Q20/00Payment architectures, schemes or protocols
    • GPHYSICS
    • G07CHECKING-DEVICES
    • G07DHANDLING OF COINS OR VALUABLE PAPERS, e.g. TESTING, SORTING BY DENOMINATIONS, COUNTING, DISPENSING, CHANGING OR DEPOSITING
    • G07D11/00Devices accepting coins; Devices accepting, dispensing, sorting or counting valuable papers
    • G07D11/20Controlling or monitoring the operation of devices; Data handling
    • G07D11/24Managing the inventory of valuable papers
    • GPHYSICS
    • G07CHECKING-DEVICES
    • G07DHANDLING OF COINS OR VALUABLE PAPERS, e.g. TESTING, SORTING BY DENOMINATIONS, COUNTING, DISPENSING, CHANGING OR DEPOSITING
    • G07D11/00Devices accepting coins; Devices accepting, dispensing, sorting or counting valuable papers
    • G07D11/20Controlling or monitoring the operation of devices; Data handling
    • G07D11/26Servicing, repairing or coping with irregularities, e.g. power failure or vandalism
    • GPHYSICS
    • G07CHECKING-DEVICES
    • G07DHANDLING OF COINS OR VALUABLE PAPERS, e.g. TESTING, SORTING BY DENOMINATIONS, COUNTING, DISPENSING, CHANGING OR DEPOSITING
    • G07D11/00Devices accepting coins; Devices accepting, dispensing, sorting or counting valuable papers
    • G07D11/20Controlling or monitoring the operation of devices; Data handling
    • G07D11/32Record keeping
    • G07D11/34Monitoring the contents of devices, e.g. the number of stored valuable papers
    • GPHYSICS
    • G07CHECKING-DEVICES
    • G07DHANDLING OF COINS OR VALUABLE PAPERS, e.g. TESTING, SORTING BY DENOMINATIONS, COUNTING, DISPENSING, CHANGING OR DEPOSITING
    • G07D11/00Devices accepting coins; Devices accepting, dispensing, sorting or counting valuable papers
    • G07D11/20Controlling or monitoring the operation of devices; Data handling
    • G07D11/32Record keeping
    • G07D11/36Auditing of activities
    • GPHYSICS
    • G07CHECKING-DEVICES
    • G07FCOIN-FREED OR LIKE APPARATUS
    • G07F19/00Complete 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
    • G07F19/20Automatic teller machines [ATMs]
    • G07F19/202Depositing operations within ATMs
    • GPHYSICS
    • G07CHECKING-DEVICES
    • G07FCOIN-FREED OR LIKE APPARATUS
    • G07F19/00Complete 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
    • G07F19/20Automatic teller machines [ATMs]
    • G07F19/205Housing aspects of 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)
  • Collation Of Sheets And Webs (AREA)

Abstract

An automated banking machine (10) identifies and stores in storage areas documents such as currency bills deposited by a user. The machine selectively recovers such documents from storage areas and dispenses them. The machine includes a central transport (70) wherein documents deposited in a stack are unstacked, oriented and identified. Such documents are then routed to storage areas in canisters (92, 94, 96, 98). Documents in the storage areas are selectively picked therefrom and delivered to a user through an input/output area (50) of the machine. Each canister includes a memory (626) which holds information concerning the number and type of documents housed in the canister as well as other information concerning the hardware and software resident on the canister. The memory also includes data representative of individuals responsible for loading and transporting the canister. The machine conducts self-auditing activities to verify that the documents held in the storage areas correspond to the information stored in memory and indicate discrepancies.
CA002305319A 1997-11-28 1998-11-19 Automated banking machine with self auditing capabilities and system Expired - Lifetime CA2305319C (en)

Applications Claiming Priority (7)

Application Number Priority Date Filing Date Title
US6729897P 1997-11-28 1997-11-28
US60/067,298 1997-11-28
US9431498P 1998-07-27 1998-07-27
US60/094,314 1998-07-27
US09/193,016 1998-11-17
US09/193,016 US6109522A (en) 1997-11-28 1998-11-17 Automated banking machine with self auditing capabilities and system
PCT/US1998/024821 WO1999028846A1 (en) 1997-11-28 1998-11-19 Automated banking machine with self auditing capabilities and system

Publications (2)

Publication Number Publication Date
CA2305319A1 true CA2305319A1 (en) 1999-06-10
CA2305319C CA2305319C (en) 2003-07-08

Family

ID=27371126

Family Applications (1)

Application Number Title Priority Date Filing Date
CA002305319A Expired - Lifetime CA2305319C (en) 1997-11-28 1998-11-19 Automated banking machine with self auditing capabilities and system

Country Status (5)

Country Link
EP (1) EP1032900A4 (en)
CN (1) CN1279794B (en)
BR (1) BR9815283B1 (en)
CA (1) CA2305319C (en)
WO (1) WO1999028846A1 (en)

Families Citing this family (8)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
US7387236B2 (en) 2001-10-09 2008-06-17 Delaware Capital Formation, Inc. Dispensing of currency
JP5970895B2 (en) * 2012-03-22 2016-08-17 富士ゼロックス株式会社 Sheet conveying apparatus, image reading apparatus, and image forming apparatus
JP5508471B2 (en) * 2012-05-23 2014-05-28 みずほ情報総研株式会社 Approval management system, approval management method, and approval management program
JP6060859B2 (en) * 2013-08-29 2017-01-18 沖電気工業株式会社 Banknote processing apparatus and banknote processing method
JP6471449B2 (en) * 2014-10-10 2019-02-20 富士電機株式会社 Money handling apparatus and deposit control method for money handling apparatus
JP2016103238A (en) * 2014-11-28 2016-06-02 株式会社東芝 Banknote processing device
CN108010226B (en) * 2017-12-27 2023-06-13 浪潮金融信息技术有限公司 Early warning mechanism for less banknote in banknote box
CN111063096B (en) * 2019-12-05 2025-02-18 广州通达汽车电气股份有限公司 Anti-card structure and coin box

Family Cites Families (14)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
SE8003705L (en) * 1980-05-19 1981-11-20 Leif Lundblad DEFINITION OF SECURITIES AND OTHER DOCUMENTS
KR910008435B1 (en) * 1987-03-23 1991-10-15 가부시키가이샤 도시바 Banknote Processing Equipment
JP2685843B2 (en) * 1988-10-31 1997-12-03 株式会社東芝 Automatic transaction equipment
JPH02122389A (en) * 1988-12-29 1990-05-10 Toshiba Corp Automatic teller machine
JPH02122388A (en) * 1988-12-29 1990-05-10 Toshiba Corp Automatic teller machine
GB8908528D0 (en) * 1989-04-14 1989-06-01 Ncr Co Data transfer system for currency cassettes
JP2773916B2 (en) * 1989-09-21 1998-07-09 沖電気工業株式会社 Cash deposit and withdrawal device
US5247159A (en) * 1990-11-22 1993-09-21 Kabushiki Kaisha Toshiba Bill depositing/withdrawing system of the circulation type
DE69132870T2 (en) * 1990-12-28 2002-04-25 Fujitsu Ltd., Kawasaki Cash handling apparatus
JP2694053B2 (en) * 1990-12-28 1997-12-24 富士通株式会社 Automatic transaction equipment
US5422467A (en) 1993-01-15 1995-06-06 Interbold Article depositing apparatus
US5507481A (en) 1994-06-10 1996-04-16 Interbold Automated teller machine passbook transport mechanism
JPH09171573A (en) * 1995-12-21 1997-06-30 Hitachi Ltd Automatic teller machine
US5923413A (en) 1996-11-15 1999-07-13 Interbold Universal bank note denominator and validator

Also Published As

Publication number Publication date
CN1279794A (en) 2001-01-10
CA2305319C (en) 2003-07-08
WO1999028846A1 (en) 1999-06-10
EP1032900A1 (en) 2000-09-06
EP1032900A4 (en) 2001-05-02
BR9815283B1 (en) 2011-08-23
BR9815283A (en) 2000-10-24
CN1279794B (en) 2010-06-02

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Legal Events

Date Code Title Description
EEER Examination request
MKEX Expiry

Effective date: 20181119