IP Library Granted Patent US 9,697,699
Granted Patent B2
US 9,697,699 · App. 15/000,736 · Granted Jul 4, 2017

Banking apparatus with deposit accepting device

Inventors: H. Thomas Graef (Bolivar, OH); William Beskitt (Canton, OH)
Assignee: Diebold Self-Service Systems Division of Diebold, Incorporated
G07F19/202G06Q20/1085G07F19/205
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Quick Facts
Patent No.
US 9,697,699
App. No.
15/000,736
Granted
Jul 4, 2017
Kind
B2
Abstract

An automated banking machine that includes a check acceptor that is operative to receive checks from authorized machine users. The check acceptor is operable to continuously move a received check along its transport path while simultaneously rotationally orienting the check into alignment with the transport path. A check determined not to have at least one property of an acceptable check is returned to the machine user. Acceptable checks are processed and stored in the machine.

Claims (43)

1. An apparatus comprising:

a housing;

a deposit accepting device in operative supported connection with the housing;

a processor in operative connection with the deposit accepting device;

wherein the deposit accepting device includes:

a first sheet driver member,

a second sheet driver member,

wherein the first and second sheet driver members are movably mounted in operatively supported connection with the housing such that a distance between the first sheet driver member and the second sheet driver member is selectively variable responsive at least in part to operation of the processor,

a divider plate positionable intermediate of the first sheet driver member and the second sheet driver member,

wherein the divider plate separates a first side from a second side,

wherein divider plate is movably mounted relative to the housing,

a drive in operative connection with the processor,

wherein the processor is operative to cause the drive to relatively position the first sheet driver member, the second sheet driver member, and the divider plate,

wherein the deposit accepting device is operative to cause sheets to move from the first side to the second side,

wherein the deposit accepting device is operative to cause the first sheet driver member and the second sheet driver member to together engagingly move both first sheets positioned at the first side and second sheets positioned at the second side,

wherein the housing includes a sheet opening, wherein the sheet opening is operative to receive and deliver a stack of sheets therethrough, wherein sheets received into the deposit accepting device through the sheet opening are received on one of a group consisting of the first side and the second side, and sheets delivered from the deposit accepting device are delivered from one of a group consisting of the first side and the second side,

wherein sheets received in the deposit accepting device through the sheet opening are operatively engaged with both the first sheet driver member and the second sheet driver member,

wherein sheets delivered from the deposit accepting device through the sheet opening are operatively engaged with both the first sheet driver member and the second sheet driver member,

wherein the drive is operative to move the divider plate relative to both the first sheet driver member and the second sheet driver member,

an opening in the divider plate, wherein the first sheet driver member is operative to contact sheets on the second side through the opening,

wherein the second sheet driver member is operative to contact sheets on the first side through the opening,

wherein the first sheet driver member, second sheet driver member and divider plate are independently vertically movable,

wherein the first sheet driver member, second sheet driver member and divider plate are independently rotationally movable relative to one another; and

wherein sheets are receivable into the deposit accepting device at a plurality of different angular directions.

2. The apparatus according to claim 1 , wherein sheets are receivable into the deposit accepting device and deliverable from the deposit accepting device at different vertical heights and different angular directions.

3. The apparatus according to claim 2 , and further comprising:

a sensor,

wherein the sensor is operative to sense feature of a group consisting of a person and a vehicle, wherein the sensor is in operative connection with the processor, wherein the processor is in operative connection with drive, wherein the processor is operative to cause the deposit accepting device to one of a group consisting of deliver and receive sheet, at of a selected vertical height and a rotational direction responsive at least in part to a position of the feature sensed through operation of the sensor.

4. The apparatus according to claim 2 , wherein the deposit accepting device includes a note validator.

5. The apparatus according to claim 2 , wherein the deposit accepting device includes a check imager.

6. The apparatus according to claim 5 , wherein the deposit accepting device includes a note validator.

7. The apparatus according to claim 5 , wherein the first sheet driver member includes a first belt flight, and wherein the second sheet driving member includes a second belt flight, and wherein the opening in the divider plate includes an elongated opening extending parallel to both the first and second belt flights.

8. The apparatus according to claim 7 , wherein the deposit accepting device includes a picker, wherein the picker is operative to separate each sheet from a first stack of sheets on of a group consisting of the first side and the second side.

9. The apparatus according to claim 8 , wherein the picker is operative to separate each sheet from a first stack that includes sheets on both the first side and the second side of the divider plate.

10. The apparatus according to claim 7 , wherein each divider plate comprises a pair of horizontally spaced divider plate portions, and wherein the elongated opening extends horizontally between the divider plate portions of the pair.

11. The apparatus according to claim 10 , wherein the drive is operative to selectively relatively vertically and rotationally position the pair of divider plate portions, the first sheet driving member and the second sheet driving member.

12. The apparatus according to claim 10 , wherein the processor is operative to cause the deposit accepting device to selectively cause sheets in the first sheet storage and retrieval device to be moved to the second side and to a first storage area in the deposit accepting device.

13. The apparatus according to claim 11 , wherein each of the divider plate portions of each pair are each vertically moveable and rotatably movable.

14. The apparatus according to claim 11 , wherein the deposit accepting device includes a picker, wherein the picker is operative to separate each sheet from a stack of sheets, wherein the stack of sheets extends on of the first side, the second side and both the first side and the second side.

15. The apparatus according to claim 14 , and further comprising a first transport, wherein the first transport is operative to move sheets intermediate of the picker and the check imager, and further comprising a first diverter, wherein the first diverter is operative to direct sheets moving in the first transport toward the picker to the second side.

16. The apparatus according to claim 15 , wherein the deposit accepting device includes a first sheet storage and retrieval device, wherein sheets moved past the check imager are stored in the first sheet storage and retrieval device.

17. The apparatus according to claim 16 , wherein the first sheet storage and retrieval device includes a sheet recycler.

18. The apparatus according to claim 1 , wherein each of the first sheet driver member, second sheet driver member and divider plate are each independently movable rotationally and vertically.

Assignments (27)
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 - 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 →
PATENT SECURITY AGREEMENT - SUPERPRIORITY Recorded Jan 5, 2023
From: DIEBOLD NIXDORF, INCORPORATED
To: GLAS AMERICAS LLC, AS COLLATERAL AGENT
Reel/Frame 062299/0618 →
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 →
SECURITY INTEREST Recorded Oct 25, 2018
From: DIEBOLD NIXDORF, INCORPORATED (F/K/A DIEBOLD, INCORPORATED); DIEBOLD SELF SERVICE SYSTEMS
To: JPMORGAN CHASE BANK, N.A., AS ADMINISTRATIVE AGENT
Reel/Frame 047878/0974 →
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 May 10, 2016
From: GRAEF, H. THOMAS; BESKITT, WILLIAM D.
To: DIEBOLD SELF-SERVICE SYSTEMS, DIVISION OF DIEBOLD, INCORORATED
Reel/Frame 038534/0124 →
Continuity (5)
Continuation 14518124 · Oct 20, 2014
Continuation 13765415 · Feb 12, 2013
Provisional Application 61655562 · Jun 5, 2012
Provisional Application 61633602 · Feb 14, 2012
Related Publication 20160140812A1 · May 19, 2016