IP Library Granted Patent US 8,761,487
Granted Patent B2
US 8,761,487 · App. 13/327,310 · Granted Jun 24, 2014

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

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Quick Facts
Patent No.
US 8,761,487
App. No.
13/327,310
Granted
Jun 24, 2014
Kind
B2
Abstract

A method is provided of operating an image-based check processing system to detect a double feed condition of checks. The method comprises attempting to read a magnetic ink character recognition (MICR) codeline from front of a check item. The method also comprises electronically by a rear imaging camera, capturing image data which is representative of a rear image of the check item as the check item is transported from an upstream end of the document feed path to a downstream end of the document feed path. The method further comprises alerting an operator when information from the attempted read of a MICR codeline from front of the check item and information from the rear image of the check item meet predetermined criteria which is indicative the check item comprising two overlapping checks.

Claims (32)

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

reading a magnetic ink character recognition (MICR) codeline from front of a check item;

capturing image data which is representative of an image of the check item as the check item is transported from an upstream end of the document feed path to a downstream end of the document feed path;

electronically by a processor, processing the captured image data to determine if the image of the check item is upside down;

concluding that the check item is a double-fed item when a MICR codeline is readable from the front of the check item and a determination is made that the image of the check item is upside down; and

alerting an operator to indicate a double-fed item when a conclusion is made that the check item is a double-fed item.

2. A method according to claim 1 , wherein capturing image data includes capturing image data which is representative of a rear image of the check item as the check item is transported from the one end of the document transport path to the other end of the document feed path.

3. A method according to claim 1 ,

wherein capturing image data includes capturing image data which is representative of a front image of the check item as the check item is transported from the one end of the document feed path to the other end of the document feed path.

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

electronically by a processor, processing the captured image data to determine if the image of the check item is upside right and backwards; and

concluding that the check item is a double-fed item when a MICR codeline is readable from front of the check item and a determination is made that the image of the check item is upside right and backwards.

5. 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.

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

reading a magnetic ink character recognition (MICR) codeline from front of a check item;

electronically by a processor, determining a number of check symbols associated with the check item based upon information from the MICR codeline read from the front of the check item;

concluding that the check item is a double-fed item when a determination is made that at least three check symbols are associated with the check item; and

alerting an operator to indicate a double-fed item when a conclusion is made that the check item is a double-fed item.

7. A method according to claim 6 , wherein the check symbol comprises transit Q symbols associated with a check.

8. A method according to claim 6 , wherein the check symbol comprises amount Q symbols associated with a check.

9. A method according to claim 6 , wherein the check symbol comprises account symbols associated with a check.

10. A method according to claim 6 , 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.

11. 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 front of a check item as the check 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;

a first imaging camera arranged to capture image data which is representative of a front image of a check item as the check item is transported along the document feed path;

a second imaging camera arranged to capture image data which is representative of a rear image of a check item as the check item is transported along the document feed path;

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

a second OCR reader arranged to perform an OCR read of a captured rear image of a check item as the check item is transported along the document feed path;

a number of pockets located at the downstream end of the document feed path; and

a processor programmed to (i) process data from a MICR codeline read from front of a check item by the MICR reader, (ii) process data from an OCR read of a captured rear image of the check item by the second OCR reader, (iii) control the document feed mechanism to transport the check item to a particular pocket when processed data is indicative of the check item comprising two overlapping checks, (iv) process data from a MICR codeline read from front of the check item by the MICR reader to determine if the check item in the document feed path is a personal type of check, (v) process data from an OCR read of a captured front image of the check item by the first imaging camera to determine if image length is greater than a predetermined length, and (vi) control the document feed mechanism to transport the check item to a particular pocket when the check item is determined to be a personal type check and the image length is determined to be greater than the predetermined length.

12. A check processing apparatus according to claim 11 , wherein the processor is further programmed to (vii) process data from an OCR read of a captured front image of the check item by the first imaging camera to determine a number of check symbols associated with the captured front image of the check item, and (viii) control the document feed mechanism to transport the check item to a particular pocket when the number of check symbols associated with the front image of the check item is at least a predetermined number.

Assignments (10)
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 →
ASSIGNMENT OF ASSIGNOR'S INTEREST Recorded Jan 2, 2014
From: O'NEILL, DARRYL
To: NCR CORPORATION
Reel/Frame 031874/0052 →