IP Library Granted Patent US 8,191,768
Granted Patent B1
US 8,191,768 · App. 12/931,028 · Granted Jun 5, 2012

Banking apparatus controlled responsive to data bearing records

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Quick Facts
Patent No.
US 8,191,768
App. No.
12/931,028
Granted
Jun 5, 2012
Kind
B1
Abstract

An automated banking machine system includes an automated banking machine controlled responsive to data bearing records. The machine includes a card reader that is operative to read user identifying data from user cards. The system authorizes machine operation responsive to the user identifying data corresponding to an authorized user data. The machine includes a deposit accepting device. The system allows input operation data, which corresponds to inputs sensed by a plurality of sensors as a sheet is processed in the deposit accepting device, to be used to operate another deposit accepting device.

Claims (114)

1. A method comprising:

(a) receiving input operation data corresponding to an automated banking machine, with a computer remotely located from the automated banking machine,

wherein the automated banking machine includes at least one reader that is operative to read identifying data provided by machine users,

wherein the input operation data corresponds to inputs sensed by a plurality of sensors during processing by a sheet accepting device in the automated banking machine of a sheet provided to the sheet accepting device by a person operating the machine;

(b) receiving output operation data with the computer,

wherein the output operation data corresponds to a plurality of outputs from devices in the sheet accepting device,

wherein the outputs are produced by the sheet accepting device in response to the sensed inputs; and

(c) responsive to operation of the computer, providing on a display in operative connection with the computer,

visual output that changes with time,

wherein the visual output corresponds to a visible representation of the sheet accepting device,

wherein the visual output includes a visual representation of each of the plurality of sensors,

wherein the visual output includes visual representations of conditions of the devices in the sheet accepting device,

 wherein the conditions correspond to the input operation data received in (a).

2. The method according to claim 1 wherein the automated banking machine is part of a banking system,

wherein the machine includes at least one machine computer,

wherein the machine includes a cash dispenser,

wherein the at least one reader includes both

a card reader, and

a biometric reader,

wherein the at least one machine computer is operative during a user transaction session to

cause card data to be read through operation of the card reader, and

cause biometric data to be read through operation of the biometric reader,

and further comprising:

(d) operating the card reader to read card data;

(e) operating the biometric reader to read biometric data; and

(f) operating the at least one computer to authorize the user to request a financial transaction involving the cash dispenser, responsive at least in part to both

computer-determined correspondence between the card data read in (d) and stored card information, and

computer-determined correspondence between the biometric data read in (e) and stored biometric information.

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

(d) responsive to operation of the computer, providing on the display a visual representation of the sheet accepting device that

changes with time, and

includes visual representations of the devices in the sheet accepting device that correspond to the outputs produced by the sheet accepting device.

4. The method according to claim 3 and further comprising:

(e) processing a sheet through operation of the sheet accepting device;

(f) comparing through operation of the computer,

at least one of input and output data from sensors and devices produced by the sheet accepting device in (e), and

at least one of the input operation data and the output operation data.

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

(g) comparing through operation of the computer,

at least one of the outputs included in the output operation data and

at least one output produced by the sheet accepting device operated responsive to the input operation data.

6. The method according to claim 5 and further comprising:

(h) responsive to at least one of the comparison in (f) and the comparison in (g), providing at least one output to an output device in operative connection with the computer,

wherein the at least one output is indicative of a deficiency in the sheet accepting device of the automated banking machine.

7. The method according to claim 1 wherein the automated banking machine includes at least one computer and a cash dispenser;

wherein the at least one reader includes a card reader, wherein the card reader is operative to read card data, and further comprising:

(d) operating the at least one computer to allow a machine user to carry out a cash dispense transaction responsive at least in part to the machine user being recognized as an authorized machine user based at least in part on authorizing card data read by the card reader.

8. A method comprising:

(a) receiving input operation data corresponding to an automated banking machine, with a computer remotely located from the automated banking machine,

wherein the automated banking machine includes at least one reader that is operative to read identifying data provided by machine users,

wherein the input operation data corresponds to inputs sensed by a plurality of sensors during processing by a sheet accepting device in the automated banking machine of a sheet provided to the sheet accepting device by a person operating the machine;

(b) receiving output operation data with the computer,

wherein the output operation data corresponds to a plurality of outputs from devices in the sheet accepting device,

wherein the outputs are produced by the sheet accepting device in response to the sensed inputs; and

(c) responsive to operation of the computer, providing on a display in operative connection with the computer,

visual output corresponding to at least one visual representation of the plurality of sensors,

wherein the at least one visual representation includes different conditions of a respective sensor during movement of a sheet through operation of the sheet accepting device,

wherein the different conditions are represented by changes in color in the at least one visual representation of the respective sensor.

9. The method according to claim 8 further comprising:

(d) comparing through operation of the computer,

at least one of the outputs included in the output operation data, and

at least one output produced by the sheet accepting device operated responsive to the input operation data.

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

(e) processing a sheet through operation of the sheet accepting device;

(f) comparing through operation of the computer,

at least one of input and output data from sensors and devices produced by operation of the sheet accepting device in (e), and

at least one of the input operation data and the output operation data.

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

(g) responsive to at least one of the comparison in (d) and the comparison in (f), providing at least one output to an output device in operative connection with the computer,

wherein the at least one output is indicative of a deficiency in the sheet accepting device.

12. The method according to claim 8 wherein the automated banldng machine includes at least one computer and a cash dispenser;

wherein the at least one reader includes a card reader, wherein the card reader is operative to read card data, and further comprising:

(d) operating the at least one computer to allow a machine user to carry out a cash dispense transaction responsive at least in part to the machine user being recognized as an authorized machine user based at least in part on authorizing card data read by the card reader.

13. A method comprising:

(a) receiving input operation data corresponding to a card actuated automated banking machine, with a computer remote from the automated banking machine

wherein the operation data corresponds to sensed inputs sensed by a plurality of sensors as a sheet is processed in a deposit accepting device of the automated banking machine;

(b) using the input operation data received in (a) to operate a deposit accepting device separate from the automated banking machine.

14. The method according to claim 13

wherein (a) further includes receiving output operation data,

wherein the output operation data corresponds to a plurality of outputs from devices in the deposit accepting device of the automated banking machine,

wherein the outputs are produced by the deposit accepting device of the automated banking machine in response to the sensed inputs,

and further comprising:

(c) comparing through operation of the remote computer

at least one output included in the output operation data, and

at least one output produced by the deposit accepting device that is separate from the automated banking machine operated in (b).

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

(d) providing responsive to operation of the remote computer, on a display in operative connection with the remote computer, visual output that changes with time,

wherein the visual output corresponds to a visible representation of the deposit accepting device of the automated banking machine,

wherein the visual output includes visual representations of conditions of each of a plurality of sensors in the deposit accepting device of the automatic banking machine,

wherein the conditions correspond to the input operation data received in (a).

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

(e) responsive to operation of the remote computer, providing on the display, visual output that each of

changes with time,

corresponds to a visual representation of the deposit accepting device of the automated banking machine,

includes a visual representation of each of the plurality of sensors, and

includes visual representations of conditions of the devices in the deposit accepting device of the automated banking machine,

wherein the conditions correspond to the output operation data.

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

(f) responsive to operation of the remote computer, providing on the display, a visual representation of the deposit accepting device of the automated banking machine that

changes with time, and

includes a visual representation of a plurality of the devices that correspond to a least one output produced by the deposit accepting device that is separate from the automated banking machine.

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

(g) processing a sheet through operation of the deposit accepting device that is separate from the automated banking machine;

(h) comparing through operation of the remote computer at least one of

input and output data from sensors and devices produced by the deposit accepting device that is separate from the automated banking machine in (g), and

at least one of the input operation data and the output operation data.

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

(i) responsive to at least one of the comparison in (c) and the comparison in (h), providing at least one output to an output device in operative connection with the remote computer,

wherein the at least one output is indicative of a deficiency in the deposit accepting device of the automated banking machine.

20. The method according to claim 13 and further comprising:

(c) responsive to operation of the remote computer, providing on a display in operative connection with the remote computer,

visual output corresponding to at least one visual representation of the plurality of sensors,

wherein the at least one visual representation includes different conditions of a respective sensor during movement of a sheet through operation of the sheet accepting device of the automated banking machine,

wherein the different conditions are represented by changes in color in the at least one visual representation of the respective sensor.

Assignments (26)
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 →
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 (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 (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 (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 (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 →
ASSIGNMENT OF ASSIGNOR'S INTEREST Recorded Apr 30, 2012
From: RYAN, MIKE P.; BESKITT, WILLIAM D.; BLACKFORD, DAMON J.; VANKIRK, THOMAS A.; PETERS, DAVID A.
To: DIEBOLD SELF-SERVICE SYSTEMS DIVISION OF DIEBOLD, INCORPORATED
Reel/Frame 028127/0205 →