IP Library Patent Application 10900011
Patent Application
App. No. 10/900,011

Presentation instrument security arrangement and methods

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Patent No.
US None
App. No.
10/900,011
Abstract

A presentation instrument includes a first information encoding region and a second information encoding region. The first information encoding region has a unique characteristic. The first information encoding region stores an account identifier. The second information encoding region has a first security value stored thereon. The first security value relates to the unique characteristic of the first information encoding region.

Claims (59)

1 . A presentation instrument, comprising:

a first information encoding region, wherein the first information encoding region has a unique characteristic, the first information encoding region having stored thereon an account identifier;

a second information encoding region having a first security value stored thereon, wherein the first security value relates to the unique characteristic of the first information encoding region.

2 . The presentation instrument of claim 1 , wherein the presentation instrument comprises a selection from the group consisting of credit card, debit card, gift card, smart card, RF-enabled card, fob, a negotiable instrument having magnetic ink character recognition-enabled printing, and three-dimensional object.

3 . The presentation instrument of claim 1 , wherein the first and second information encoding regions comprise the same region.

4 . The presentation instrument of claim 1 , wherein the first and second information encoding regions comprise different regions.

5 . The presentation instrument of claim 1 , wherein the first information encoding region comprises a magnetic encoding region and the unique characteristic comprises a magnetic fingerprint.

6 . The presentation instrument of claim 1 , wherein the second information encoding region comprises a RF-enabled device.

7 . The presentation instrument of claim 1 , wherein the second information encoding region comprises a bar code.

8 . The presentation instrument of claim 1 , wherein the first security value comprises an alphanumerical representation of the unique characteristic.

9 . The presentation instrument of claim 1 , wherein the first security value comprises a pass threshold value relating to an alphanumerical representation of the unique characteristic.

10 . The presentation instrument of claim 1 , wherein the first security value comprises a digital signature produced at least in part from an alphanumerical representation of the unique characteristic.

11 . The presentation instrument of claim 1 , wherein the first security value comprises a selection from the group consisting of the magnetic fingerprint, a key identifier, a pass threshold value, a key check value and at least a portion of an account identifier.

12 . The presentation instrument of claim 11 , wherein the second security value comprises a digital signature, encrypted using an elliptic key from a hash of the first security value.

13 . The presentation instrument of claim 11 , wherein the second security value comprises a digital signature determined using one or more selections from the group consisting of the magnetic fingerprint, the pass threshold value, the key identifier, and at least a portion of a magnetic stripe image.

14 . The presentation instrument of claim 1 , wherein the second information encoding region also has a second security value stored thereon, wherein the second security value relates to the unique characteristic of the first information encoding region.

15 . The presentation instrument of claim 14 , wherein the first information encoding region comprises a magnetic encoding region, the second information encoding region comprises a RF-enabled device, the first security value comprises an alphanumerical representation of the magnetic fingerprint of the magnetic encoding region, and the second security value comprises a digital signature produced at least in part from the alphanumerical representation of the magnetic fingerprint.

16 . The presentation instrument of claim 1 , wherein the first information encoding region comprises a magnetic encoding region, the second information encoding region comprises a bar code, the unique characteristic comprises a magnetic fingerprint, and the first security value comprises an alphanumerical representation of the magnetic fingerprint.

17 . A method of settling a transaction using a presentation instrument, the method comprising:

at a point of sale device, reading an account identifier from a first information encoding region of the presentation instrument;

at the point-of-sale device, sensing a unique characteristic of the first information encoding region;

at the point of sale device, reading a first security value from a second information encoding region, wherein the security value relates to the unique characteristic;

at the point-of-sale device, comparing a representation of the sensed unique characteristic to a representation of the first value; and

approving the transaction based at least in part on the comparison.

18 . The method of claim 17 , wherein the presentation instrument comprises a selection from the group consisting of credit card, debit card, gift card, smart card, RF-enabled card, fob, a negotiable instrument having magnetic ink character recognition-enabled printing, and three-dimensional object.

19 . The method of claim 17 , wherein the first and second information encoding regions comprise the same region.

20 . The method of claim 17 , wherein the first and second information encoding regions comprise different regions.

21 . The method of claim 17 , wherein the first information encoding region comprises a magnetic encoding region and the unique characteristic comprises an alphanumerical representation of a magnetic fingerprint of the magnetic encoding region.

22 . The method of claim 17 , wherein the second information encoding region comprises a RF-enabled device.

23 . The method of claim 17 , wherein the second information encoding region comprises a bar code.

24 . The method of claim 17 , wherein the first security value comprises an alphanumerical representation of the unique characteristic.

25 . The method of claim 17 , wherein the first security value comprises a digital signature relating to an alphanumerical representation of the unique characteristic.

26 . The method of claim 17 , wherein the first security value comprises a digital signature produced at least in part from the alphanumerical representation of the unique characteristic.

27 . The method of claim 17 , further comprising:

sending an authorization request to a host computer system;

receiving a response; and

based at least in part on the response, completing the transaction.

28 . A presentation instrument, comprising:

first means for encoding information, wherein the first means has a unique characteristic, the first means having stored thereon an account identifier;

second means for encoding information, wherein the second means has a first security value stored thereon, wherein the first security value relates to the unique characteristic of the first means.

29 . A method of encoding a presentation instrument, comprising:

sensing a unique characteristic of a first information encoding region of the presentation instrument;

storing an account identifier relating to the presentation instrument on the first information encoding region;

determining a first security value using the unique characteristic; and

storing the first security value on a second information encoding region.

30 . The method of claim 29 , wherein the presentation instrument comprises a selection from the group consisting of credit card, debit card, gift card, smart card, RF-enabled card, fob, a negotiable instrument having magnetic ink character recognition-enabled printing, and three-dimensional object.

31 . The method of claim 29 , wherein the first and second information encoding regions comprise the same region.

32 . The method of claim 29 , wherein the first and second information encoding regions comprise different regions.

33 . The method of claim 29 , wherein the first information encoding region comprises a magnetic encoding region and the unique characteristic comprises a magnetic fingerprint.

34 . The method of claim 29 , wherein the second information encoding region comprises a RF-enabled device.

35 . The method of claim 29 , wherein the second information encoding region comprises a bar code.

36 . The method of claim 29 , wherein determining a first security value using the unique characteristic comprises determining an alphanumerical representation of the unique characteristic.

37 . The method of claim 29 , wherein determining a first security value using the unique characteristic comprises determining a hash value relating to an alphanumerical representation of the unique characteristic.

38 . The method of claim 29 , wherein determining a first security value using the unique characteristic comprises creating a digital signature using at least an alphanumerical representation of the unique characteristic.

39 . The method of claim 29 , further comprising:

determining a second security value relating to the unique characteristic of the first information encoding region; and

storing the second security value on the second information encoding region.

40 . The method of claim 39 , wherein the first information encoding region comprises a magnetic encoding region, the second information encoding region comprises a RF-enabled device, the first security value comprises a magnetic fingerprint of the magnetic encoding region, and the second security value comprises a digital signature produced at least in part from the magnetic fingerprint.

41 . The method of claim 29 , wherein the first information encoding region comprises a magnetic encoding region, the second information encoding region comprises a bar code, the unique characteristic comprises a magnetic fingerprint, and the first security value comprises an alphanumerical representation of the magnetic fingerprint.

Assignments (9)
TERMINATION AND RELEASE OF SECURITY INTEREST IN PATENT RIGHTS Recorded Aug 19, 2019
From: WELLS FARGO BANK, NATIONAL ASSOCIATION
To: FIRST DATA CORPORATION; DW HOLDINGS, INC.; FIRST DATA RESOURCES, INC. (K/N/A FIRST DATA RESOURCES, LLC); FUNDSXPRESS FINANCIAL NETWORKS, INC.; INTELLIGENT RESULTS, INC. (K/N/A FIRST DATA SOLUTIONS, INC.); LINKPOINT INTERNATIONAL, INC.; MONEY NETWORK FINANCIAL, LLC; SIZE TECHNOLOGIES, INC.; TASQ TECHNOLOGY, INC.; TELECHECK INTERNATIONAL, INC.
Reel/Frame 050090/0060 →
TERMINATION AND RELEASE OF SECURITY INTEREST IN PATENT RIGHTS Recorded Aug 19, 2019
From: WELLS FARGO BANK, NATIONAL ASSOCIATION
To: FIRST DATA CORPORATION; DW HOLDINGS, INC.; FIRST DATA RESOURCES, LLC; FUNDSXPRESS FINANCIAL NETWORK, INC.; FIRST DATA SOLUTIONS, INC.; LINKPOINT INTERNATIONAL, INC.; MONEY NETWORK FINANCIAL, LLC; SIZE TECHNOLOGIES, INC.; TASQ TECHNOLOGY, INC.; TELECHECK INTERNATIONAL, INC.
Reel/Frame 050091/0474 →
TERMINATION AND RELEASE OF SECURITY INTEREST IN PATENT RIGHTS Recorded Aug 19, 2019
From: WELLS FARGO BANK, NATIONAL ASSOCIATION
To: FIRST DATA CORPORATION
Reel/Frame 050092/0925 →
RELEASE OF SECURITY INTEREST Recorded Jul 30, 2019
From: CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH
To: CARDSERVICE INTERNATIONAL, INC.; DW HOLDINGS INC.; FIRST DATA CORPORATION; FIRST DATA RESOURCES, LLC; FUNDSXPRESS, INC.; INTELLIGENT RESULTS, INC.; LINKPOINT INTERNATIONAL, INC.; SIZE TECHNOLOGIES, INC.; TASQ TECHNOLOGY, INC.; TELECHECK INTERNATIONAL, INC.; TELECHECK SERVICES, INC.
Reel/Frame 049902/0919 →
SECURITY AGREEMENT Recorded Jul 12, 2011
From: FIRST DATA CORPORATION
To: WELLS FARGO BANK, NATIONAL ASSOCIATION, AS COLLATERAL AGENT
Reel/Frame 026578/0186 →
SECURITY AGREEMENT Recorded Jan 31, 2011
From: DW HOLDINGS, INC.; FIRST DATA RESOURCES, LLC; FUNDSXPRESS FINANCIAL NETWORKS, INC.; FIRST DATA SOLUTIONS, INC.; LINKPOINT INTERNATIONAL, INC.; MONEY NETWORK FINANCIAL, LLC; SIZE TECHNOLOGIES, INC.; TASQ TECHNOLOGY, INC.; TELECHECK INTERNATIONAL, INC
To: WELLS FARGO BANK, NATIONAL ASSOCIATION, AS COLLATERAL AGENT
Reel/Frame 025719/0590 →
SECURITY AGREEMENT Recorded Nov 17, 2010
From: DW HOLDINGS, INC.; FIRST DATA RESOURCES, INC. (K/N/A FIRST DATA RESOURCES, LLC); FUNDSXPRESS FINANCIAL NETWORKS, INC.; INTELLIGENT RESULTS, INC. (K/N/A FIRST DATA SOLUTIONS, INC.); LINKPOINT INTERNATIONAL, INC.; MONEY NETWORK FINANCIAL, LLC; SIZE TECHNOLOGIES, INC.; TASQ TECHNOLOGY, INC.; TELECHECK INTERNATIONAL, INC.
To: WELLS FARGO BANK, NATIONAL ASSOCIATION, AS COLLATERAL AGENT
Reel/Frame 025368/0183 →
SECURITY AGREEMENT Recorded Oct 31, 2007
From: FIRST DATA CORPORATION; CARDSERVICE INTERNATIONAL, INC.; FUNDSXPRESS, INC.; LINKPOINT INTERNATIONAL, INC.; TASQ TECHNOLOGY, INC.; TELECHECK SERVICES, INC.; DW HOLDINGS, INC.; FIRST DATA RESOURCES, INC.; INTELLIGENT RESULTS, INC.; SIZE TECHNOLOGIES, INC.; TELECHECK INTERNATIONAL, INC.
To: CREDIT SUISSE, CAYMAN ISLANDS BRANCH, AS COLLATERAL AGENT
Reel/Frame 020045/0165 →
ASSIGNMENT OF ASSIGNOR'S INTEREST Recorded Dec 22, 2004
From: KEAN, BRIAN THOMAS
To: FIRST DATA CORPORATION
Reel/Frame 015480/0392 →