IP Library Granted Patent US 7,854,379
Granted Patent B2
US 7,854,379 · App. 11/983,404 · Granted Dec 21, 2010

Coded record sensing apparatus for sheets including magnetic indicia

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Quick Facts
Patent No.
US 7,854,379
App. No.
11/983,404
Granted
Dec 21, 2010
Kind
B2
Abstract

A system for sensing coded records and structures for sensing coded records are used to sense sheets including notes and checks. The system includes at least one movable sheet supporting plate member in an automated banking machine. An angular reflective piece operatively connected with the plate member enables sensing sheets using radiation from transversely positioned sensors. The automated banking machine includes a deposit accepting device. The deposit accepting device is operative to receive a stack of sheets and to separate each sheet from the stack through operation of a picker. Each sheet is aligned with the sheet path and analyzed by analysis devices including at least one magnetic read head, an imager and/or a validation device. Sheets determined not to have at least one property of a genuine sheet are returned to a user of the machine. Sheets determined to have at least one property of genuine sheets are processed and stored in the machine.

Claims (55)

1. A method of sensing coded records comprising:

(a) receiving a stack of sheets comprising a plurality of at least one of notes and checks, into a sheet access area within an automated banking machine, wherein the sheet access area extends between a first sheet engaging member and second sheet engaging member;

(b) subsequent to (a), removing sheets in the stack from the sheet access area one at a time through operation of a picker in the machine;

(c) determining through operation of the machine if at least one sheet is present in the sheet access area using at least one radiation sensor, wherein the at least one radiation sensor is disposed transversely of and outside the sheet access area, and is operative to receive radiation reflected from an angular reflective piece operatively attached to one of the first sheet engaging member and second sheet engaging member;

(d) analyzing data included on the sheets through operation of at least one sheet processor device of the machine.

2. The method according to claim 1 wherein in (c) the at least one radiation sensor includes a radiation emitter and a radiation receiver, and wherein the angular reflective piece comprises a planar piece, and wherein radiation is received by the planar piece from the emitter at an acute angle and reflected from the planar piece to the receiver at the acute angle.

3. The method according to claim 2 wherein in (c) the planar piece comprises reflective adhesive tape.

4. The method according to claim 2 and further comprising:

(e) subsequent to (d), moving at least one sheet analyzed in (d) to a further sheet access area, wherein the further sheet access area extends between the second sheet engaging member and a third sheet engaging member;

(f) determining through operation of the machine if at least one sheet is present in the further sheet access area using at least one further radiation sensor, wherein the at least one further radiation sensor is disposed transversely of and outside the further sheet access area, and receives radiation reflected from a further angular reflective piece operatively attached to one of the second sheet engaging member and the third sheet engaging member.

5. The method according to claim 4 wherein in (f) the at least one further radiation sensor includes a further radiation emitter and a further radiation receiver, and wherein the further angular reflective piece comprises a further planar piece, and wherein radiation is received by the further planar piece from the further radiation emitter at a further acute angle and reflected from the further planar piece to the further radiation receiver at the further acute angle.

6. The method according to claim 5 wherein in (f) the further planar piece comprises reflective adhesive tape.

7. The method according to claim 6 wherein (c) further includes sensing radiation that passes directly from an additional radiation emitter to an additional radiation receiver through at least one aperture that extends in at least one of the first sheet engaging member and the second sheet engaging member.

8. The method according to claim 7 wherein (f) further includes sending radiation that passes directly from the additional radiation emitter to the additional radiation receiver through at least one aperture that extends in at least one of the second sheet engaging member and the third sheet engaging member.

9. The method according to claim 8 and further comprising:

(g) prior to (d) for each sheet, moving each sheet through operation of the machine to align the sheet in a transport path in the machine.

10. The method according to claim 9 and further comprising:

(h) prior to (d) for each sheet, determining a sheet width through operation of the machine, and moving a magnetic sensing device through operation of the machine responsive to the determined sheet width.

11. The method according to claim 1 wherein (d) includes at least one of determining through operation of the machine at least one of

the authenticity of at least one note and

the acceptability of at least one check by the machine.

12. The method according to claim 10 and further comprising:

(i) storing a plurality of sheets analyzed in (d) in at least one storage and retrieval device in the machine.

13. The method according to claim 12 wherein (e) includes moving the at least one sheet through operation of the machine from the at least one storage and retrieval device to the further sheet access area.

14. The method according to claim 1 and further comprising:

(e) reading data from a user card through operation of a card reader in the machine;

(f) determining responsive to operation of the machine that the data read in (e) corresponds to an authorized user of the machine.

15. The method according to claim 14 and further comprising:

(g) crediting responsive to operation of the machine, the authorized user a value associated with at least one sheet analyzed in (d).

16. The method according to claim 1 and further comprising:

(e) prior to (a),

moving the second sheet engaging member relatively vertically away from

the first sheet engaging member and

a first belt flight in operatively supported connection with the first sheet engaging member,

to provide the sheet access area.

17. The method according to claim 4 and further comprising:

(g) prior to (a), moving the second sheet engaging member relatively vertically away from the first sheet engaging member and a first belt flight in operatively supported connection with the first sheet engaging member, to provide the sheet access area;

(h) subsequent to (b) and prior to (e), moving the second sheet engaging member relatively vertically away from the third sheet engaging member and a second belt flight in operatively supported connection with the third sheet engaging member, to provide the further sheet access area.

18. The method according to claim 17 and further comprising:

(i) prior to (b), moving the first and second belt flights vertically closer together and into operative engagement with the stack, and moving the first and second belt flights to cause the stack to operatively engage the picker.

19. The method according to claim 1 and further comprising:

(e) dispensing currency notes from the machine through operation of a cash dispenser of the machine.

20. The method according to claim 1 wherein (c) further includes sensing radiation that passes directly from an additional radiation emitter to an additional radiation receiver through at least one aperture that extends in at least one of the first sheet engaging member and the second sheet engaging member.

21. Apparatus including adjustable guides for holding coded records, comprising:

a housing;

a first sheet engaging plate in movably mounted operatively supported connection with the housing;

a second sheet engaging plate in movably mounted operatively supported connection with the housing;

an angular reflective piece in operatively supported connection with one of the first sheet engaging plate or the second sheet engaging plate,

wherein the angular reflective piece is operative to receive radiation at an acute angle and reflect the received radiation back at the acute angle;

a radiation sensor including an emitter and a receiver,

wherein the sensor is laterally disposed from an area between the first and second sheet engaging plates;

a device operative to at least one of

place sheets comprising coded records between the first and second sheet engaging plates and

remove sheets from between the first and second sheet engaging plates;

wherein radiation sensed by the sensor reflected from the angular reflective piece is indicative of whether at least one sheet is positioned between the first and second sheet engaging plates.

Assignments (23)
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 →
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 →
SECURITY INTEREST Recorded Dec 18, 2024
From: DIEBOLD NIXDORF, INCORPORATED
To: REGIONS BANK, AS COLLATERAL AGENT
Reel/Frame 069738/0001 →
SECURITY INTEREST Recorded Dec 18, 2024
From: DIEBOLD NIXDORF, INCORPORATED
To: GOLDMAN SACHS BANK USA, AS COLLATERAL AGENT
Reel/Frame 069740/0014 →
ASSIGNMENT OF ASSIGNOR'S INTEREST Recorded Dec 9, 2024
From: DIEBOLD SELF-SERVICE SYSTEMS
To: DIEBOLD NIXDORF, INCORPORATED
Reel/Frame 069889/0890 →
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 (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 (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 (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 (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 - 2026 NOTES Recorded Jan 5, 2023
From: DIEBOLD NIXDORF, INCORPORATED
To: GLAS AMERICAS LLC, AS COLLATERAL AGENT
Reel/Frame 062299/0794 →
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 →
SECURITY INTEREST (ABL) Recorded Dec 29, 2022
From: DIEBOLD NIXDORF, INCORPORATED
To: JPMORGAN CHASE BANK, N.A., AS COLLATERAL AGENT
Reel/Frame 062250/0387 →
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, INCORPORATED
To: DIEBOLD NIXDORF, INCORPORATED
Reel/Frame 044048/0417 →