IP Library Granted Patent US 7,156,295
Granted Patent B2
US 7,156,295 · App. 10/796,574 · Granted Jan 2, 2007

Cash dispensing automated banking machine deposit accepting system and method

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Quick Facts
Patent No.
US 7,156,295
App. No.
10/796,574
Granted
Jan 2, 2007
Kind
B2
Abstract

An automated banking machine includes a mechanism for accepting deposited items. Deposited items may be provided to the machine in envelopes which are first passed to a user from an envelope storage area ( 132 ) in the machine through a transport ( 124 ) and which are presented to the user through an opening ( 244 ). An envelope storage and dispensing device ( 134 ) is operative to assure that only a single envelope is delivered to the user. A user may thereafter include deposit items in the dispensed envelope. The deposited items are passed through the opening ( 244 ) and are deposited in a deposit-holding container ( 128 ). The deposited items may be marked with indicia corresponding to the transaction or properties of the deposited item where the envelope originally dispensed to the user for holding the deposited item.

Claims (103)

1. A method comprising:

(a) moving a gate adjacent an opening in an automated banking machine including a cash dispenser, between an open position and a closed position through operation of a drive, wherein in the open position at least one item is enabled to pass through the opening and in the closed position the opening is blocked by the gate;

(b) during at least a portion of (a), monitoring at least one parameter of the drive;

(c) analyzing the at least one parameter monitored in (b) as a function of time through operation of at least one controller in the machine;

(d) operating the at least one controller to cause the machine to attempt at least one action responsive to (c), the gate” with—wherein the at least one action includes vibrating the gate through operation of the drive.

2. The method according to claim 1 wherein (d) includes attempting to move the gate toward the open position and the closed position.

3. The method according to claim 1 wherein in (b) the at least one parameter monitored is current drawn by the at least one drive.

4. The method according to claim 1 wherein (c) comprises determining at least one sensed profile of the at least one parameter verses time.

5. The method according to claim 4 wherein (c) includes comparing the at least one sensed profile to an expected profile that corresponds to normal operation.

6. The method according to claim 5 wherein in (d) the at least one action that is attempted is selected by the at least one controller from among a plurality of possible actions that may be attempted responsive to at Feast one manner in which the at least one sensed profile varies from the expected profile.

7. The method according to claim 1 wherein in (a) the gate moves from the open position toward the closed position, and wherein (c) includes determining relatively between the open and closed positions where the gate encounters resistance to closing.

8. The method according to claim 1 wherein (d) includes vibrating the gate through operation of the drive.

9. The method according to claim 1 wherein (d) includes heating the gate.

10. The method according to claim 1 wherein (d) includes applying de-icing material to the gate.

11. The method according to claim 1 wherein (d) includes contacting a third party remote from the machine.

12. The method according to claim 1 wherein (d) includes capturing data corresponding to at least one image through operation of an image capture device.

13. The method according to claim 1 wherein (d) includes transmitting data corresponding to at least one image to a remote location.

14. A method comprising:

(a) moving a gate adjacent an opening in an automated banking machine including a cash dispenser, wherein the gate moves from an open position toward a closed position through operation of a drive, wherein in the open position at least one item is enabled to pass through the opening and in the closed position the opening is blocked by the gate;

(b) during at least a portion of (a), monitoring at least one parameter of the drive;

(c) analyzing the at least one parameter monitored in (b) as a function of time through operation of at least one controller in the machine, including determining at least one sensed profile of current verses time, wherein the sensed current verses time profile is indicative whether the gate has encountered a hard or soft obstruction in attempting to move toward the closed position;

(d) operating the at least one controller to cause the machine to attempt at least one action responsive to (c).

15. The method according to claim 14 wherein in (d) the action is taken depending on whether the gate has encountered a hard or soft obstruction as determined in (c).

16. A method comprising;

(a) moving a gate adjacent an opening in an automated banking machine including a cash dispenser, between an open position and a closed position through operation of a drive, wherein in the open position at least one item is enabled to pass through the opening and in the closed position the opening is blocked by the gate;

(b) during at least a portion of (a), monitoring at least one parameter of the drive;

(c) analyzing the at least one parameter monitored in (b) as a function of dine through operation of at least one controller in the machine;

(d) operating the at least one controller to cause the machine to attempt at least one action responsive to (c), wherein the at least one action includes vibrating the gate through operation of the drive.

17. The method according to claim 16 wherein (d) includes heating the gate.

18. The method according to claim 17 wherein (d) includes applying de-icing material to the gate.

19. The method according to claim 18 wherein (d) includes contacting a third party remote from the machine.

20. The method according to claim 19 wherein (d) includes capturing data corresponding to at least one image produced by an image capture device.

21. The method according to claim 20 wherein (d) includes transmitting data corresponding to at least one image, to a remote location.

22. The method according to claim 21 wherein in (b) the at least one parameter monitored is current drawn by the at least one drive.

23. The method according to claim 22 wherein (c) comprises determining at least one sensed profile of current versus time.

24. The method according to claim 23 wherein (c) includes comparing the at least one sensed profile to an expected profile that corresponds to normal operation of the gate.

25. The method according to claim 24 wherein in (d) the at least one action that is attempted is selected from among a plurality of possible actions responsive to at least one manner in which the at least one sensed profile varies from the expected profile.

26. The method according to claim 25 wherein (c) includes determining the relative location between the open and closed positions of the gate when the gate encounters resistance to movement.

27. The method according to claim 25 wherein in (a) the gate moves from the open position to the closed position, and wherein (e) includes determining if the gate has encountered a hard or soft item in moving toward the closed position.

28. The method according to claim 27 wherein the gate is operative to control access to a deposit accepting transport, and wherein the machine includes a deposit holding container, and wherein a movable deposit gate is movable in the machine between the transport and the deposit holding container, and wherein (d) includes attempting to move the deposit gate to block an area between the transport and the container.

29. The method according to claim 28 and further comprising:

(e) sensing an object with at least one sensor adjacent the transport

(f) determining through the at least one controller that the object has been sensed in other than in an expected sequence;

wherein the deposit gate is closed in (d) responsive to (f).

30. A method comprising:

(a) moving a gate adjacent an opening in an automated banking machine including a cash dispenser, between an open position and a closed position through operation of a drive, wherein in the open position at least one item is enabled to pass through the opening and in the closed position the opening is blocked by the gate;

(b) during at least a portion of (a), monitoring at least one parameter of the drive;

(c) analyzing the at least one parameter monitored in (b) as a function of time through operation of at least one controller in the machine, wherein analyzing the at least one parameter comprises determining at least one sensed profile of the at least one parameter verses time and comparing the at least one sensed profile to an expected profile that corresponds to normal operation;

(d) operating the at least one controller to cause the machine to attempt at least one action responsive to (c), wherein the at least one action that is attempted is selected by the at least one controller from among a plurality of possible actions that may be attempted responsive to at least one manner in which the at least one sensed profile varies from the expected profile.

31. The method according to claim 30 wherein the opening is a deposit opening through which deposit items are received in the machine, and further comprising prior to (a),

(e) opening the gate to receive a deposit item;

(f) sensing with at least one sensor on the machine that the deposit item has been received in the machine;

wherein in (a) the gate is moved from the open position toward the closed position.

32. The method according to claim 30 wherein the opening is a deposit opening in the machine through which empty envelopes are dispensed to users of the machine, and further comprising prior to (a),

(e) opening the gate to deliver an empty deposit envelope from the machine;

(f) sensing through at least one sensor on the machine tat the empty deposit envelope has been taken from the machine;

wherein in (a) the gate is moved from the open position towards the closed position.

33. The method according to claim 30 and further comprising an item transport extending in the machine, wherein items are moved in the machine at least one of to and from the opening through the item transport, and a plurality of sensors in the item transport, and further comprising:

(e) sensing at least one item in the machine with at least one sensor,

(f) determining if the item is expected to be sensed at the time it is sensed through operation of the at least one controller;

(g) responsive to determining in (f) tat the item is not expected to be sensed at the time it is sensed, operating the at least one controller to cause at least one programmed action to be taken.

34. The method according to claim 33 wherein the at least one controller is operative to cause at least one transaction function to be executed, and has in stored relation with the at least one controller at least one sequence of events expected to be sensed by sensors in executing the transaction function, and wherein (f) includes determining if an item is sensed other than in the at least one sequence.

35. The method according to claim 33 wherein the machine includes a deposit holding container therein, and a movable deposit gate movable to control access to the deposit holding container through an opening, and wherein (g) includes closing the deposit gate.

36. A method comprising:

(a) moving a gate adjacent an opening in an automated banking machine including a cash dispenser, from an open position toward a closed position through operation of a drive, wherein in the open position at least one item is enabled to pass through the opening and in the closed position the opening is blocked by the gate;

(b) during at least a portion of (a), monitoring at least one parameter of the drive;

(c) analyzing the at least one parameter monitored in (b) as a function of time through operation of at least one controller in the machine including determining the relative location between the open and closed positions of the gate when the gate encounters resistance to closing;

(d) operating the at least one controller to cause the machine to attempt at least one action responsive to (c).

37. A method comprising:

(a) moving a gate adjacent an opening in an automated banking machine including a cash dispenser, between an open position and a closed position through operation of a drive, wherein in the open position at least one item is enabled to pass through the opening and in the closed position the opening is blocked by the gate;

(b) during at least a pardon of (a), monitoring at least one parameter of the drive;

(c) analyzing the at least one parameter monitored in (b) as a function of time through operation of at least one controller in the machine;

(d) operating the at least one controller to cause the machine to attempt at least one action responsive to (c), wherein the at least one action includes vibrating the gate through operation of the drive.

38. A method comprising:

(a) moving a gate adjacent an opening in an automated banking machine including a cash dispenser, between an open position and a closed position through operation of a drive, wherein in the open position at least one item is enabled to pass through the opening and in the closed position the opening is blocked by the gate;

(b) during at least a portion of (a), monitoring at least one parameter of the drive;

(c) analyzing the at least one parameter monitored in (b) as a function of time through operation of at least one controller in the machine;

(d) operating the at least one controller to cause the machine to attempt at least one action responsive to (c), wherein the at least one action includes heating the gate.

39. A method comprising:

(a) moving a gate adjacent an opening in an automated banking machine including a cash dispenser, between an open position and a closed position through operation of a drive, wherein in the open position at least one item is enabled to pass through the opening and in the closed position the opening is blocked by the gate;

(b) during at least a portion of (a), monitoring at least one parameter of the drive;

(c) analyzing the at least one parameter monitored in (b) as a function of time through operation of at least one controller in the machine;

(d) operating the at least one controller to cause the machine to attempt at least one action responsive to (c), wherein the at least one action includes applying de-icing material to the gate.

40. A method comprising:

(a) moving a gate adjacent an opening in an automated banking machine including a cash dispenser, between an open position and a closed position through operation of a drive, wherein in the open position at least one item is enabled to pass through the opening and in the closed position the opening is blocked by the gate;

(b) during at least a portion of (a), monitoring at least one parameter of the drive;

(c) analyzing the at least one parameter monitored in (b) as a function of time through operation of at least one controller in the machine;

(d) operating the at least one controller to cause the machine to attempt at least one action responsive to (c), wherein the at least one action includes contacting a third party remote from the machine.

41. A method comprising:

(a) moving a gate adjacent an opening in an automated banking machine including a cash dispenser, between an open position and a closed position through operation of a drive, wherein in the open position at least one item is enabled to pass through the opening and in the closed position the opening is blocked by the gate;

(b) during at least a portion of (a), monitoring at least one parameter of the drive;

(c) analyzing the at least one parameter monitored in (b) as a function of time through operation of at least one controller in the machine;

(d) operating the at least one controller to cause the machine to attempt at least one action responsive to (c), wherein the at least one action includes capturing data corresponding to at least one image through operation of an image capture device.

42. A method comprising:

(a) moving a gate adjacent an opening in an automated banking machine including a cash dispenser, between an open position and a closed position trough operation of a drive, wherein in the open position at least one item is enabled to pass through the opening and in the closed position the opening is blocked by the gate;

(b) during at least a portion of (a), monitoring at least one parameter of the drive;

(c) analyzing the at least one parameter monitored in (b) as a function of time through operation of at least one controller in the machine;

(d) operating the at least one controller to cause the machine to attempt at least one action responsive to (c), wherein the at least one action includes transmitting data corresponding to at least one image to a remote location.

43. A method comprising:

(a) moving a gate adjacent an opening in an automated banking machine including a cash dispenser, between an open position and a closed position through operation of a drive, wherein in the open position at least one item is enabled to pass through the opening and in the closed position the opening is blocked by the gate;

(b) during at least a portion of (a), monitoring at least one parameter of the drive;

(c) analyzing the at least one parameter monitored in (b) as a function of time through operation of at least one controller in the machine;

(d) operating the at least one controller to cause the machine to attempt at least one action responsive to (c), wherein the at least one action comprises at least one of vibrating the gate through operation of the drive, heating the gate, applying de-icing material to the gate, contacting a third party remote from the machine, capturing data corresponding to at least one image through operation of an image capture device, and transmitting data corresponding to at least one image to a remote location.

Assignments (23)
TERMINATION AND RELEASE OF SECURITY INTEREST IN PATENTS RECORDED AT R/F 066545/0078 Recorded Dec 19, 2024
From: GLAS AMERICAS LLC, AS COLLATERAL AGENT
To: DIEBOLD NIXDORF, INCORPORATED
Reel/Frame 069743/0001 →
TERMINATION AND RELEASE OF PATENT SECURITY AGREEMENT RECORDED AT R/F 066599/0767 Recorded Dec 19, 2024
From: PNC BANK, NATIONAL ASSOCIATION, AS AGENT
To: DIEBOLD SELF-SERVICE SYSTEMS; DIEBOLD NIXDORF, INCORPORATED
Reel/Frame 069743/0497 →
NUNC PRO TUNC ASSIGNMENT Recorded Dec 6, 2024
From: DIEBOLD SELF-SERVICE SYSTEMS
To: DIEBOLD NIXDORF, INCORPORATED
Reel/Frame 069532/0253 →
SECURITY INTEREST Recorded Feb 14, 2024
From: DIEBOLD NIXDORF, INCORPORATED; DIEBOLD SELF-SERVICE SYSTEMS
To: PNC BANK, NATIONAL ASSOCIATION
Reel/Frame 066599/0767 →
SECURITY INTEREST Recorded Feb 9, 2024
From: DIEBOLD NIXDORF, INCORPORATED
To: GLAS AMERICAS LLC, AS COLLATERAL AGENT
Reel/Frame 066545/0078 →
TERMINATION AND RELEASE OF SECURITY INTEREST IN PATENTS (NEW TERM LOAN REEL/FRAME 062299/0717) Recorded Aug 18, 2023
From: GLAS AMERICAS LLC, AS COLLATERAL AGENT
To: DIEBOLD NIXDORF, INCORPORATED
Reel/Frame 064642/0288 →
TERMINATION AND RELEASE OF SECURITY INTEREST IN PATENTS (2025 USD NOTES REEL/FRAME 053270/0783) Recorded Aug 18, 2023
From: GLAS AMERICAS LLC, AS COLLATERAL AGENT
To: DIEBOLD NIXDORF, INCORPORATED
Reel/Frame 064642/0001 →
TERMINATION AND RELEASE OF SECURITY INTEREST IN PATENTS (2026 NOTES REEL/FRAME 062299/0794) Recorded Aug 18, 2023
From: GLAS AMERICAS LLC, AS COLLATERAL AGENT
To: DIEBOLD NIXDORF, INCORPORATED
Reel/Frame 064642/0202 →
TERMINATION AND RELEASE OF SECURITY INTEREST IN PATENTS (2025 EUR NOTES REEL/FRAME 053271/0067) Recorded Aug 18, 2023
From: GLAS AMERICAS LLC, AS COLLATERAL AGENT
To: DIEBOLD NIXDORF, INCORPORATED
Reel/Frame 064641/0836 →
TERMINATION AND RELEASE OF SECURITY INTEREST IN PATENTS (R/F 062299/0618) Recorded Jun 16, 2023
From: GLAS AMERICAS LLC
To: DIEBOLD NIXDORF, INCORPORATED
Reel/Frame 064008/0852 →
TERMINATION AND RELEASE OF SECURITY INTEREST IN PATENTS Recorded Jun 7, 2023
From: JPMORGAN CHASE BANK, N.A.
To: DIEBOLD NIXDORF, INCORPORATED
Reel/Frame 064021/0405 →
RELEASE OF SECURITY INTEREST IN PATENTS INTELLECTUAL PROPERTY Recorded Jan 10, 2023
From: JPMORGAN CHASE BANK, N.A., AS AGENT
To: DIEBOLD NIXDORF, INCORPORATED (F/K/A DIEBOLD, INCORPORATED); DIEBOLD SELF-SERVICE SYSTEMS
Reel/Frame 062338/0429 →
NOTICE OF SUCCESSOR AGENT AND ASSIGNMENT OF SECURITY INTEREST (INTELLECTUAL PROPERTY) - USD NOTES Recorded Jan 6, 2023
From: U.S. BANK NATIONAL ASSOCIATION, AS THE RESIGNING AGENT; DIEBOLD NIXDORF, INCORPORATED, AS GRANTOR; DIEBOLD SELF-SERVICE SYSTEMS, AS GRANTOR
To: GLAS AMERICAS LLC, AS THE SUCCESSOR AGENT
Reel/Frame 062308/0499 →
NOTICE OF SUCCESSOR AGENT AND ASSIGNMENT OF SECURITY INTEREST (INTELLECTUAL PROPERTY) - EUR NOTES Recorded Jan 6, 2023
From: U.S. BANK TRUSTEES LIMITED, AS RESIGNING AGENT; DIEBOLD NIXDORF, INCORPORATED, AS GRANTOR; DIEBOLD SELF-SERVICE SYSTEMS, AS GRANTOR
To: GLAS AMERICAS LLC, AS THE SUCCESSOR AGENT
Reel/Frame 062308/0587 →
PATENT SECURITY AGREEMENT - SUPERPRIORITY Recorded Jan 5, 2023
From: DIEBOLD NIXDORF, INCORPORATED
To: GLAS AMERICAS LLC, AS COLLATERAL AGENT
Reel/Frame 062299/0618 →
PATENT SECURITY AGREEMENT - TERM LOAN Recorded Jan 5, 2023
From: DIEBOLD NIXDORF, INCORPORATED
To: GLAS AMERICAS LLC, AS COLLATERAL AGENT
Reel/Frame 062299/0717 →
PATENT SECURITY AGREEMENT - 2026 NOTES Recorded Jan 5, 2023
From: DIEBOLD NIXDORF, INCORPORATED
To: GLAS AMERICAS LLC, AS COLLATERAL AGENT
Reel/Frame 062299/0794 →
SECURITY INTEREST (ABL) Recorded Dec 29, 2022
From: DIEBOLD NIXDORF, INCORPORATED
To: JPMORGAN CHASE BANK, N.A., AS COLLATERAL AGENT
Reel/Frame 062250/0387 →
CORRECTIVE ASSIGNMENT TO CORRECT THE RECEIVING PARTY NAME PREVIOUSLY RECORDED ON REEL 044013 FRAME 0486. ASSIGNOR(S) HEREBY CONFIRMS THE CHANGE FROM DIEBOLD NIXDORF, INCORPORATED TODIEBOLD SELF-SERVICE SYSTEMS DIVISION OF DIEBOLD NIXDORF, INCORPORATED. Recorded Aug 27, 2020
From: DIEBOLD SELF-SERVICE SYSTEMS DIVISION OF DIEBOLD, INCORPORATED
To: DIEBOLD SELF-SERVICE SYSTEMS DIVISION OF DIEBOLD NIXDORF, INCORPORATED
Reel/Frame 053622/0112 →
SECURITY INTEREST (NOTES) Recorded Jul 21, 2020
From: DIEBOLD NIXDORF, INCORPORATED (F/K/A DIEBOLD, INCORPORATED); DIEBOLD SELF-SERVICE SYSTEMS
To: U.S. BANK NATIONAL ASSOCIATION, AS COLLATERAL AGENT
Reel/Frame 053270/0783 →
SECURITY INTEREST (NOTES) Recorded Jul 21, 2020
From: DIEBOLD NIXDORF, INCORPORATED (F/K/A DIEBOLD, INCORPORATED); DIEBOLD SELF-SERVICE SYSTEMS
To: U.S. BANK TRUSTEES LIMITED
Reel/Frame 053271/0067 →
CHANGE OF NAME Recorded Sep 26, 2017
From: DIEBOLD SELF-SERVICE SYSTEMS DIVISION OF DIEBOLD, INCORPORATED
To: DIEBOLD NIXDORF, INCORPORATED
Reel/Frame 044013/0486 →
PATENT SECURITY AGREEMENT Recorded Aug 17, 2016
From: DIEBOLD, INCORPORATED; DIEBOLD SELF SERVICE SYSTEMS
To: JPMORGAN CHASE BANK, N.A., AS ADMINISTRATIVE AGENT
Reel/Frame 039723/0548 →