Diebold, Inc.

Diebold Self-service Systems Division of Diebold, Inc.

Michael Russell

Jeffery Enright

Jay Paul Drummond

Robert Novitskey

Roy Hathaway

Kenneth Varn

John Kortis

Michael Mott

Christopher J Knouff

Jeffrey R Thomas

David A Crane

Evan F Goldring

Chris DiVita

Doug Williams

Kevin F Martin

Brad L Stephenson

Tom Kehner

Songtao Ma

Mike R Ryan

Eric Klein

Wayne Wellbaum

Larry Harmon

Kevin H Newton

David Vidmar

An automated banking machine operates to cause financial transfers responsive to data read from data bearing records. The automated banking machine includes a card reader operative to read card data from user cards corresponding to financial accounts. The automated banking machine also includes a display and a printer to produce records of financial transactions carried out with the machine. The card reader is operative to read and return card information read from the user card responsive. The automated banking machine further includes a sheet detector that is operative to detect at least one property usable to distinguish between the presence or absence of a sheet and/or determine a property of the sheet.

Card activated cash dispensing automated banking machine

An automated banking machine operates to cause financial transfers responsive to data bearing records. The automated banking machine includes a card reader that is operative to read data from user cards corresponding to a financial account. The automated banking machine further includes a sheet accepting device that is operative to receive at least one of notes and checks. A note acceptor includes at least one validator that includes at least one ultrasonic detector. The at least one validator is operative to identify suspect counterfeit notes produced by assembling pieces of genuine notes by identifying seams or other fastening features in the notes where such pieces are joined. The note validator may further include image sensors and/or radiation transmission sensors which are further usable to identify the presence of seams or other fastening features that can distinguish valid and suspect counterfeit notes.

Banking system that operates responsive to data read from data bearing records

A banking system operates responsive to data read from data bearing records. Based on user data read by a card reader from a user card, a banking system machine can be used to carry out a transaction. Data read by the card reader is compared by a computer to data stored in an authorized machine user database. The banking system machine is operative to capture images of machine users. The captured user images can be stored in correlation with user transaction data in data bearing records. The banking system machine can produce markup language documents which include the data bearing records. The markup language documents can be communicated to a remote authorized analysis terminal.

Data bearing record based capture and correlation of user image data at a card reading banking system machine

A system and method for capturing image data captures images responsive to programmed sequences. The sequences are performed on a periodic basis as well as in response to inputs corresponding to alarm conditions and transactions conducted at automated banking machines or other devices. Image data may also be captured in response to image conditions including the sensing of motion or the loss of usable video from selected cameras. Image data is stored in connection with data corresponding to circumstances associated with each triggering event. Stored image data may be searched by one or more parameters. Parameters include data stored in association with each image, types of events causing image data to be stored, as well as other image conditions in stored images.

System and method for capturing and searching image data associated with transactions

Based on user image data read by a card reader from a user card, a banking system machine can be used to carry out a transaction. Image data read by the card reader is compared by a computer to image data stored in an authorized machine user database. The banking system machine is operative to capture images of machine users. The captured user images can be stored in correlation with user transaction data in data bearing records. The banking system machine can produce markup language documents which include the data bearing records. The markup language documents can be communicated to a remote authorized analysis terminal.

A system and method is carried out in connection with a card actuated automated banking machine. Image data read by a card reader from a card is compared to image data stored in an authorized machine user database. The automated banking machine is operative to capture images of machine users and received checks. The automated banking machine can produce markup language documents correlated with machine users and check images. The markup language documents can be communicated to a remote authorized analysis terminal.

Reading of image data bearing record for comparison with stored user image in authorizing automated banking machine access

A system and method is carried out in connection with a card actuated automated banking machine. The automated banking machine is operative to receive checks and dispense cash to users. The automated banking machine is operative to capture images of users and received checks. The automated banking machine operates to produce markup language documents including data corresponding to indicia included on the received checks. The markup language documents are correlated with the user and check images. The markup language documents and the images of the checks and customers are communicated to a remote check analysis terminal.

Method of capturing and communicating correlated data of check transaction at card reading automated banking machine

A system and method is carried out in connection with a card actuated automated banking machine. The automated banking machine is operative to dispense cash to users. An imaging device in the automated banking machine is operative to capture data corresponding to images of checks. At least one computer in the automated banking machine operates to produce markup language documents including data corresponding to indicia included on checks received by the machine. Markup language documents produced by the automated banking machine are communicated to a remote check analysis terminal.

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Hartville, OH, United States of America

Michael Russell