IP Library Granted Patent US 8,625,877
Granted Patent B2
US 8,625,877 · App. 13/327,261 · Granted Jan 7, 2014

Methods of operating an image-based check processing system to detect a double feed condition of carrier envelopes and an apparatus therefor

View Patent ↗
Loading inventors, assignments & file history…
Monitor This Case
Get email alerts when status or documents change.
Order Certified Copies
Most orders are placed with the USPTO same day — all within 24 business hours.
Order via The Patent Place →
Pre-filled with this patent's details
Quick Facts
Patent No.
US 8,625,877
App. No.
13/327,261
Granted
Jan 7, 2014
Kind
B2
Abstract

A method is provided of operating an image-based check processing system to detect a double feed condition of carrier envelopes. An example method includes attempting to read a magnetic ink character recognition (MICR) codeline from a first predefined area of an image of a document item, determining if the document item is a carrier envelope, concluding that the document item is not a double-fed item when a determination is made that the document item is a carrier envelope, and concluding that the document item is potentially a double-fed item when a determination is made that the document item is not a carrier envelope.

Claims (34)

1. A method of operating an image-based check processing system to detect a double feed condition of document items, the method comprising:

reading one magnetic ink character recognition (MICR) codeline from a first predefined area of an image of a document item;

based upon the read of one MICR codeline from the first predefined area of the item image, determining if the document item is a carrier envelope;

concluding that the document item is not a double-fed item when a determination is made that the document item is a carrier-envelope based upon the read of one MICR codeline from the first predefined area of the item image;

concluding that the document item is potentially a double-fed item when a determination is made that the document item is not a carrier envelope based upon the read of one MICR codeline from the first predefined area of the item image;

reading one MICR codeline from a second predefined area which is different from the first predefined area of the item image;

based upon the read of one MICR codeline from the second predefined area of the item image, determining if the item image has a valid MICR codeline;

concluding that the document item is not a double-fed item when a determination is made that one valid MICR codeline has been read from the second predefined area of the item image;

concluding that the document item is potentially a double-fed item when a determination is made that one valid MICR codeline has not been read from the second predefined area of the item image; and

alerting an operator to indicate a potentially double-fed item when a determination is made that document item is not a carrier envelope based upon the read of one MICR codeline from the first predefined area of the item image and a determination is made that one valid MICR codeline has not been read from the second predefined area of the item image.

2. A method according to claim 1 , further comprising:

based upon the read of one MICR codeline from the first predefined area of the item image, determining if one blank MICR codeline has been read; and

alerting an operator to indicate a potentially double-fed item when a determination is made that one blank codeline has not been read from the first predefined area of the item image.

3. A method according to claim 1 , further comprising:

based upon the read of one MICR codeline from the first predefined area of the item image, determining if a dimension of the item image is within a predetermined dimension; and

alerting an operator to indicate a potentially double-fed item when a determination is made that the dimension of the item image is not within the predetermined dimension.

4. A method according to claim 1 , wherein the method is performed by a computer having a memory executing one or more programs of instructions which are tangibly embodied in a program storage medium readable by the computer.

5. A method according to claim 1 , wherein determining if the item image has one valid MICR codeline includes:

determining if the MICR codeline which has been read from the second predefined area of the item image comprises two transit Q symbols; and

concluding that the MICR codeline which has been read from the second predefined area of the item image is not one valid MICR codeline when a determination is made that the MICR codeline does not comprise two transit Q symbols.

6. A method according to claim 1 wherein determining if the item image has one valid MICR codeline includes:

determining if the MICR codeline which has been read from the second predefined area of the item image comprises at least a predetermined number of E13B/CMC7 characters; and

concluding that the MICR codeline which has been read from the second predefined area of the item image is not one valid MICR codeline when a determination is made that the MICR codeline does not comprise at least a predetermined number of E13B/CMC7 characters.

7. A method according to claim 1 , wherein determining if the item image has a valid MICR codeline includes:

determining if the MICR codeline which has been read from the second predefined area of the item image is not one valid MICR codeline when a determination is made that the MICR codeline comprises more than a predetermined number of rejects; and

concluding that the MICR codeline which has been read from the second predefined area of the item image is not a valid MICR codeline when a determination is made that the MICR codeline comprises more than a predetermined number of rejects.

8. A check processing apparatus comprising:

a document feed mechanism having a document feed path;

a magnetic ink character recognition (MICR) codeline reader arranged to read a MICR codeline from a document item as the document item is transported along the document feed path from an upstream end of the document feed path to a downstream end of the document feed path;

an imaging camera arranged to capture image data which is representative of an image of the document item as the document item is transported along the document feed path; and

an optical character recognition (OCR) reader arranged to perform an OCR read of an image of the document item as the document item is transported along the document feed path; and

a processor programmed to (i) read one MICR codeline from a first predefined area of the item image, (ii) determine if the document item is a carrier envelope based upon the read of one MICR codeline from the first predefined area of the item image, and (iii) conclude that the document item is not a double-fed item when a determination is made that the document item is a carrier envelope, (iv) conclude that the document item is potentially a double-fed item when a determination is made that the document item is not a carrier envelope, (v) read one MICR codeline from a second predefined area which is different from the first predefined area of the item image, (vi) determine if the second predefined area of the item image has one valid MICR codeline based upon the read of one MICR codeline from the second predefined area of the item image, (vii) conclude that the document item is not a double-fed item when a determination is made that one valid MICR codeline has been read from the second predefined area of the item image, (viii) conclude that the document item is potentially a double-fed item when a determination is made that one valid MICR codeline has not been read from the second predefined area of the item image, and (ix) alert an operator to indicate a potentially double-fed item when a conclusion is made that the document item is potentially a double-fed item.

9. A check processing apparatus according to claim 8 , wherein the processor is programmed to (x) determine if one blank MICR codeline has been read based upon the read of one MICR codeline from the first predefined area of the item image, and (xi) alert an operator to indicate a potentially double-fed item when a determination is made that one blank codeline has not been read from the first predefined area of the item image.

10. A check processing apparatus according to claim 8 , wherein the processor is programmed to (x) determine if a dimension of the item image is within a predetermined dimension based upon the read of one MICR codeline from the first predefined area of the item image, and (xi) alert an operator to indicate a potentially double-fed item when a determination is made that the dimension of the item image is not within the predetermined dimension.

Assignments (9)
CORRECTIVE ASSIGNMENT TO CORRECT THE THE PROPERTIES SECTION BY INCLUDING IT WITH TEN PREVIOUSLY OMITTED PROPERTY NUMBERS PREVIOUSLY RECORDED ON REEL 65346 FRAME 367. ASSIGNOR(S) HEREBY CONFIRMS THE SECURITY INTEREST. Recorded Aug 13, 2025
From: NCR ATLEOS CORPORATION; CARDTRONICS USA, LLC
To: BANK OF AMERICA, N.A., AS ADMINISTRATIVE AGENT
Reel/Frame 072445/0072 →
ASSIGNMENT OF ASSIGNOR'S INTEREST Recorded May 30, 2024
From: NCR VOYIX CORPORATION
To: NCR ATLEOS CORPORATION
Reel/Frame 067590/0109 →
CHANGE OF NAME Recorded May 30, 2024
From: NCR CORPORATION
To: NCR VOYIX CORPORATION
Reel/Frame 067578/0417 →
CORRECTIVE ASSIGNMENT TO CORRECT THE DOCUMENT DATE AND REMOVE THE OATH/DECLARATION (37 CFR 1.63) PREVIOUSLY RECORDED AT REEL: 065331 FRAME: 0297. ASSIGNOR(S) HEREBY CONFIRMS THE SECURITY INTEREST. Recorded Oct 31, 2023
From: NCR ATLEOS CORPORATION
To: CITIBANK, N.A.
Reel/Frame 065627/0332 →
SECURITY INTEREST Recorded Oct 25, 2023
From: NCR ATLEOS CORPORATION; CARDTRONICS USA, LLC
To: BANK OF AMERICA, N.A., AS ADMINISTRATIVE AGENT
Reel/Frame 065346/0367 →
RELEASE OF PATENT SECURITY INTEREST Recorded Oct 25, 2023
From: JPMORGAN CHASE BANK, N.A., AS ADMINISTRATIVE AGENT
To: NCR VOYIX CORPORATION
Reel/Frame 065346/0531 →
SECURITY INTEREST Recorded Oct 24, 2023
From: NCR ATLEOS CORPORATION
To: CITIBANK, N.A.
Reel/Frame 065331/0297 →
SECURITY AGREEMENT Recorded Apr 18, 2016
From: NCR CORPORATION; NCR INTERNATIONAL, INC.
To: JPMORGAN CHASE BANK, N.A.
Reel/Frame 038646/0001 →
SECURITY AGREEMENT Recorded Jan 15, 2014
From: NCR CORPORATION; NCR INTERNATIONAL, INC.
To: JPMORGAN CHASE BANK, N.A., AS ADMINISTRATIVE AGENT
Reel/Frame 032034/0010 →