US Patent No: 8,126,793

Number of patents in Portfolio can not be more than 2000

Automated payment system and method

5 Status Updates

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ALSO PUBLISHED AS: 20110087599
ATTORNEY / AGENT: (SPONSORED)
 

Importance

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Abstract

An automated payment system for processing payment by a customer to a company. The payment system includes a document scanning system which has an input receptacle adapted to accept a document. After receiving an authorization agreement from the customer, the scanner acquires at least one image from the document. Also provided is a first computer adapted to receive images from the document scanning system. Adapted to communicate information represented by the image, a first communication link couples the document scanning system and the first computer. The payment system also includes a second computer adapted to receive images which is in communication with the first computer via a second communication link. The second communication link is adapted to communicate images and payment information.

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First Claim

Related Publications

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Patent Owner(s)

Patent OwnerAddressTotal Patents
CUMMINS-ALLISON CORP.MT PROSPECT, IL294

International Classification(s)

  • [Classification Symbol]
  • [Patents Count]

Inventor(s)

Inventor Name Address # of filed Patents Total Citations
Jones, John E Winnetka, IL 117 4783

Cited Art

Patent Info (Count) # Cites Year
 
CUMMINS-ALLISON CORP. (236)
4,543,969 Coin sorter apparatus and method utilizing coin thickness as a discriminating parameter 136 1983
5,163,672 Bill transport and stacking mechanism for currency handling machines 179 1991
5,295,196 Method and apparatus for currency discrimination and counting 220 1992
5,207,788 Feed arrangement for currency handling machines 183 1992
5,467,405 Method and apparatus for currency discrimination and counting 173 1993
5,467,406 Method and apparatus for currency discrimination 180 1994
6,539,104 Method and apparatus for currency discrimination 96 1994
5,633,949 Method and apparatus for currency discrimination 171 1994
5,652,802 Method and apparatus for document identification 178 1994
5,640,463 Method and apparatus for authenticating documents including currency 165 1994
D369984 Apparatus for discriminating and counting documents 174 1994
5,692,067 Method and apparatus for currency discrimination and counting 148 1994
5,815,592 Method and apparatus for discriminating and counting documents 143 1994
5,870,487 Method and apparatus for discriminting and counting documents 140 1994
5,724,438 Method of generating modified patterns and method and apparatus for using the same in a currency identification system 137 1995
5,875,259 Method and apparatus for discriminating and counting documents 142 1995
5,687,963 Method and apparatus for discriminating and counting documents 148 1995
5,943,655 Cash settlement machine 129 1995
5,790,693 Currency discriminator and authenticator 200 1995
5,751,840 Method and apparatus for currency discrimination 142 1995
5,704,491 Method and apparatus for discriminating and counting documents 139 1995
5,806,650 Currency discriminator having a jam detection and clearing mechanism and method of clearing a jam 135 1995
5,790,697 Method and apparatus for discriminating and counting documents 193 1995
5,982,918 Automatic funds processing system 163 1996
5,909,502 Software loading system for a currency scanner 118 1996
5,822,448 Method and apparatus for currency discrimination 143 1996
6,026,175 Currency discriminator and authenticator having the capability of having its sensing characteristics remotely altered 117 1996
5,912,982 Method and apparatus for discriminating and counting documents 121 1996
6,021,883 Funds processing system 153 1996
5,832,104 Method and apparatus for document identification 139 1997
5,960,103 Method and apparatus for authenticating and discriminating currency 144 1997
5,992,601 Method and apparatus for document identification and authentication 129 1997
5,938,044 Method and apparatus for discriminating and off-sorting currency by series 122 1997
6,363,164 Automated document processing system using full image scanning 205 1997
5,905,810 Automatic currency processing system 196 1997
5,966,456 Method and apparatus for discriminating and counting documents 132 1997
6,220,419 Method and apparatus for discriminating and counting documents 110 1997
5,909,503 Method and apparatus for currency discriminator and authenticator 113 1997
6,028,951 Method and apparatus for currency discrimination and counting 122 1997
6,012,565 Intelligent currency handling system 124 1997
6,311,819 Method and apparatus for document processing 118 1997
5,867,589 Method and apparatus for document identification 138 1997
5,940,623 Software loading system for a coin wrapper 100 1997
6,278,795 Multi-pocket currency discriminator 113 1997
6,068,194 Software loading system for an automatic funds processing system 122 1998
6,128,402 Automatic currency processing system 161 1998
6,661,910 Network for transporting and processing images in real time 144 1998
6,073,744 Method and apparatus for currency discrimination and counting 121 1998
6,381,354 Method and apparatus for discriminating and counting documents 119 1998
6,351,551 Method and apparatus for discriminating and counting document 112 1998
6,493,461 Customizable international note counter 113 1998
6,074,334 Document facing method and apparatus 114 1998
6,072,896 Method and apparatus for document identification 109 1998
6,237,739 Intelligent document handling system 124 1999
6,241,069 Intelligent currency handling system 121 1999
6,256,407 Color scanhead and currency handling system employing the same 113 1999
6,459,806 Method and apparatus for currency discrimination and counting 116 1999
6,371,303 Two belt bill facing mechanism 114 2000
6,398,000 Currency handling system having multiple output receptacles 114 2000
6,880,692 Method and apparatus for document processing 64 2000
6,913,130 Method and apparatus for document processing 67 2000
6,318,537 Currency processing machine with multiple internal coin receptacles 145 2000
6,955,253 Apparatus with two or more pockets for document processing 51 2000
6,731,785 Currency handling system employing an infrared authenticating system 87 2000
6,460,705 Method of creating identifiable smaller stacks of currency bills within a larger stack of currency bills 110 2000
6,929,109 Method and apparatus for document processing 55 2000
6,980,684 Method and apparatus for discriminating and counting documents 63 2000
6,748,101 Automatic currency processing system 86 2000
2007/0095,630 METHOD AND APPARATUS FOR DOCUMENT IDENTIFICATION AND AUTHENTICATION 49 2000
6,588,569 Currency handling system having multiple output receptacles 77 2000
6,601,687 Currency handling system having multiple output receptacles 84 2000
6,637,576 Currency processing machine with multiple internal coin receptacles 42 2000
6,636,624 Method and apparatus for currency discrimination and counting 82 2000
6,798,899 Document feeding method and apparatus 78 2001
6,959,800 Method for document processing 51 2001
6,560,355 Currency evaluation and recording system 103 2001
7,103,206 Method and apparatus for detecting doubled bills in a currency handling device 56 2001
6,628,816 Method and apparatus for discriminating and counting documents 81 2001
6,721,442 Color scanhead and currency handling system employing the same 71 2001
7,000,828 Remote automated document processing system 80 2001
6,378,683 Method and apparatus for discriminating and counting documents 108 2001
7,647,275 Automated payment system and method 47 2001
2003/0009,420 Automated payment system and method 123 2001
7,187,795 Document processing system using full image scanning 63 2001
2002/0020,603 System and method for processing currency bills and substitute currency media in a single device 109 2001
6,957,733 Method and apparatus for document processing 49 2001
6,650,767 Automated deposit processing system and method 76 2002
6,603,872 Automated document processing system using full image scanning 82 2002
6,647,136 Automated check processing system and method 78 2002
6,665,431 Automated document processing system using full image scanning 75 2002
6,724,926 Networked automated document processing system and method 79 2002
6,724,927 Automated document processing system with document imaging and value indication 76 2002
6,731,786 Document processing method and system 73 2002
6,678,401 Automated currency processing system 81 2002
6,996,263 Network interconnected financial document processing devices 90 2002
6,654,486 Automated document processing system 73 2002
6,705,470 Two belt bill facing mechanism 73 2002
6,860,375 Multiple pocket currency bill processing device and method 96 2002
6,678,402 Automated document processing system using full image scanning 84 2002
6,810,137 Automated document processing system and method 75 2002
2002/0126,885 Automatic funds processing system 114 2002
6,778,693 Automatic currency processing system having ticket redemption module 87 2002
7,672,499 Method and apparatus for currency discrimination and counting 21 2002
2003/0081,824 Automatic currency processing system 140 2002
6,866,134 Method and apparatus for document processing 62 2002
6,868,954 Method and apparatus for document processing 62 2002
6,621,919 Customizable international note counter 89 2002
2003/0062,242 Currency handling system having multiple output receptacles interfaced with one or more cash processing devices 100 2002
7,200,255 Document processing system using full image scanning 99 2003
2003/0139,994 Financial institution system 77 2003
7,158,662 Currency bill and coin processing system 56 2003
6,913,260 Currency processing system with fitness detection 68 2003
7,248,731 Method and apparatus for currency discrimination 45 2003
7,349,566 Image processing network 68 2003
6,994,200 Currency handling system having multiple output receptacles 54 2003
7,536,046 Method and apparatus for currency discrimination and counting 29 2003
7,600,626 Currency processing and strapping systems and methods 25 2003
2004/0003,980 Currency processing and strapping systems and methods 75 2003
2004/0028,266 Currency bill tracking system 82 2003
7,016,767 System and method for processing currency and identification cards in a document processing device 52 2003
7,103,438 System and method for searching and verifying documents in a document processing device 57 2003
2004/0153,408 Financial document processing system 75 2003
7,036,651 Method and apparatus for processing currency bills and coins 37 2003
7,256,874 Multi-wavelength currency authentication system and method 48 2003
2004/0083,149 Multiple stage currency processing system 81 2003
2004/0182,675 Currency processing device having a multiple stage transport path and method for operating the same 31 2004
7,082,216 Document processing method and system 65 2004
2005/0169,511 Document processing system using primary and secondary pictorial image comparison 63 2004
7,635,082 Currency dispenser 24 2004
2004/0154,964 Currency dispenser 76 2004
2004/0173,432 Compact currency bill and coin processing device 51 2004
2005/0276,458 Automated document processing system and method using image scanning 56 2004
7,650,980 Document transfer apparatus 24 2004
2004/0251,110 Currency handling system having multiple output receptacles 65 2004
2005/0035,034 Currency processing device having a multiple stage transport path and method for operating the same 71 2004
7,726,457 Currency processing device, method and system 22 2004
2005/0029,168 Currency processing device, method and system 68 2004
7,149,336 Automatic currency processing system having ticket redemption module 61 2004
2005/0060,059 System and method for processing batches of documents 72 2004
7,146,245 System and method for processing currency and identification cards in a document processing device 51 2004
7,201,320 System and method for processing currency bills and documents bearing barcodes in a document processing device 47 2004
7,735,621 Multiple pocket currency bill processing device and method 20 2004
2005/0150,738 Multiple pocket currency bill processing device and method 64 2004
7,243,773 Removable coin bin 29 2004
6,962,247 Currency processing system with fitness detection 52 2004
7,191,657 Currency processing system with fitness detection 50 2004
7,753,189 Currency processing device, method and system 22 2005
2005/0183,928 Currency processing device, method and system 65 2005
7,171,032 Automated document processing system using full image scanning 48 2005
2005/0207,634 Automated document processing system and method using image scanning 50 2005
7,817,842 Method and apparatus for discriminating and counting documents 22 2005
2005/0213,803 Method and apparatus for discriminating and counting documents 51 2005
7,092,560 Automated document processing system using full image scanning 65 2005
2005/0163,361 Automated document processing system using full image scanning 6 2005
7,197,173 Automated check processing system with check imaging and accounting 90 2005
2005/0163,362 Automated check processing system with check imaging and accounting 6 2005
2005/0163,362 Automated check processing system with check imaging and accounting 6 2005
2005/0163,362 Automated check processing system with check imaging and accounting 6 2005
2005/0163,362 Automated check processing system with check imaging and accounting 6 2005
2005/0163,362 Automated check processing system with check imaging and accounting 6 2005
2005/0163,362 Automated check processing system with check imaging and accounting 6 2005
2005/0163,362 Automated check processing system with check imaging and accounting 6 2005
2005/0163,362 Automated check processing system with check imaging and accounting 6 2005
2005/0163,362 Automated check processing system with check imaging and accounting 6 2005
2005/0163,362 Automated check processing system with check imaging and accounting 6 2005
2005/0163,362 Automated check processing system with check imaging and accounting 6 2005
2005/0163,362 Automated check processing system with check imaging and accounting 6 2005
2005/0163,362 Automated check processing system with check imaging and accounting 6 2005
2005/0163,362 Automated check processing system with check imaging and accounting 6 2005
2005/0163,362 Automated check processing system with check imaging and accounting 6 2005
2005/0163,362 Automated check processing system with check imaging and accounting 6 2005
2005/0163,362 Automated check processing system with check imaging and accounting 6 2005
2005/0163,362 Automated check processing system with check imaging and accounting 6 2005
2005/0163,362 Automated check processing system with check imaging and accounting 6 2005
2005/0163,362 Automated check processing system with check imaging and accounting 6 2005
7,232,024 Currency processing device 56 2005
7,602,956 Document processing system using full image scanning 36 2005
2005/0265,591 Document processing system using full image scanning 50 2005
7,620,231 Document processing system using full image scanning 49 2005
2006/0010,071 Document processing system using full image scanning 55 2005
7,599,543 Document processing system using full image scanning 36 2005
2005/0278,239 Document processing system using full image scanning 56 2005
7,591,428 Magnetic detection system for use in currency processing and method and apparatus for using the same 28 2005
2006/0078,186 Magnetic detection system for use in currency processing and method and apparatus for using the same 50 2005
2006/0195,567 Networked cash dispensing system 50 2006
7,269,279 Currency bill and coin processing system 53 2006
7,590,274 Method and apparatus for currency discrimination 28 2006
2006/0210,137 Method and apparatus for currency discrimination 46 2006
7,778,456 Automatic currency processing system having ticket redemption module 31 2006
2007/0071,302 Automatic currency processing system 46 2006
7,362,891 Automated document processing system using full image scanning 41 2006
7,779,982 Currency processing and strapping systems and methods 21 2006
2008/0060,906 Currency processing and strapping systems and methods 35 2006
7,366,338 Automated document processing system using full image scanning 35 2006
7,505,831 System and method for processing currency and identification cards in a document processing device 30 2006
2007/0078,560 System and method for processing currency and identification cards in a document processing device 49 2006
2007/0112,674 Automated payment system and method 50 2007
7,762,380 Currency discrimination system and method 20 2007
2007/0209,904 Currency discrimination system and method 32 2007
7,391,897 Automated check processing system with check imaging and accounting 58 2007
2007/0221,470 Automated document processing system using full image scanning 40 2007
2007/0237,381 Automated document processing system using full image scanning 36 2007
2008/0033,829 Automated document processing system using full image scanning 37 2007
2008/0044,077 Automated document processing system using full image scanning 37 2007
7,619,721 Automated document processing system using full image scanning 39 2007
2007/0258,633 Automated document processing system using full image scanning 34 2007
7,686,151 Angled currency processing system 21 2007
2008/0006,505 Angled currency processing system 33 2007
7,551,764 Currency bill and coin processing system 39 2007
2007/0269,097 Currency bill and coin processing system 36 2007
2007/0278,064 Currency processing and strapping systems and methods 33 2007
2008/0133,411 Image Processing Network 63 2007
7,542,598 Automated check processing system with check imaging and accounting 50 2008
2008/0123,932 AUTOMATED CHECK PROCESSING SYSTEM WITH CHECK IMAGING AND ACCOUNTING 34 2008
2008/0219,543 DOCUMENT IMAGING AND PROCESSING SYSTEM 53 2008
2008/0177,420 SYSTEM AND METHOD FOR PROCESSING BATCHES OF DOCUMENTS 31 2008
2009/0001,661 SYSTEM AND METHOD FOR PROCESSING BATCHES OF DOCUMENTS 29 2008
2009/0022,390 CURRENCY BILL SENSOR ARRANGEMENT 29 2008
2008/0285,838 Document Processing System 27 2008
2009/0087,076 SYSTEM AND METHOD FOR PROCESSING CURRENCY BILLS AND TICKETS 28 2008
7,628,326 Magnetic detection system for use in currency processing and method and apparatus for using the same 23 2008
2009/0090,779 Magnetic Detection System For Use In Currency Processing And Method And Apparatus For Using The Same 27 2008
2009/0236,200 Apparatus, System and Method For Coin Exchange 25 2008
2009/0310,188 Document Processing System Using Full Image Scanning 23 2009
2009/0313,159 Document Processing System Using Full Image Scanning 23 2009
2010/0034,454 Document Processing System Using Full Image Scanning 21 2009
2010/0116,619 CURRENCY DISPENSER 21 2009
2010/0051,687 FINANCIAL DOCUMENT PROCESSING SYSTEM 22 2009
2010/0057,617 FINANCIAL DOCUMENT PROCESSING SYSTEM 22 2009
2010/0063,916 FINANCIAL DOCUMENT PROCESSING SYSTEM 22 2009
2010/0092,065 AUTOMATED DOCUMENT PROCESSING SYSTEM AND METHOD 23 2009
2010/0163,366 Currency Handling System Having Multiple Output Receptacles 21 2009
2010/0108,463 Angled Currency Processing System 22 2010
2010/0236,892 CURRENCY PROCESSING DEVICE, METHOD AND SYSTEM 17 2010
2010/0263,984 CURRENCY DISCRIMINATION SYSTEM AND METHOD 17 2010
2010/0276,485 AUTOMATIC CURRENCY PROCESSING SYSTEM HAVING TICKET REDEMPTION MODULE 21 2010
 
KABUSHIKI KAISHA TOSHIBA (51)
4,743,743 Transaction apparatus 75 1986
4,905,839 Banknote account and arrangement apparatus 68 1988
4,905,840 Banknote account and arrangement apparatus 127 1988
5,105,364 Bank note handling system for strictly controlling the resupplying of bank note cassettes 84 1989
5,274,641 ATM communication system 103 1991
5,468,941 Money processing apparatus having timer means 53 1994
5,936,219 Electronic payment system using check identifier and issue time for illegal acts detection 51 1996
2005/0169,530 Obstacle detection device and method therefor 2005
2005/0169,530 Obstacle detection device and method therefor 2005
2005/0169,530 Obstacle detection device and method therefor 2005
2005/0169,530 Obstacle detection device and method therefor 2005
2005/0169,530 Obstacle detection device and method therefor 2005
2005/0169,530 Obstacle detection device and method therefor 2005
2005/0169,530 Obstacle detection device and method therefor 2005
2005/0169,530 Obstacle detection device and method therefor 2005
2005/0169,530 Obstacle detection device and method therefor 2005
2005/0169,530 Obstacle detection device and method therefor 2005
2005/0169,530 Obstacle detection device and method therefor 2005
2005/0169,530 Obstacle detection device and method therefor 2005
2005/0169,530 Obstacle detection device and method therefor 2005
2005/0169,530 Obstacle detection device and method therefor 2005
2005/0169,530 Obstacle detection device and method therefor 2005
2005/0169,530 Obstacle detection device and method therefor 2005
2005/0169,530 Obstacle detection device and method therefor 2005
2005/0169,530 Obstacle detection device and method therefor 2005
2005/0169,530 Obstacle detection device and method therefor 2005
2005/0169,530 Obstacle detection device and method therefor 2005
2005/0169,530 Obstacle detection device and method therefor 2005
2005/0169,530 Obstacle detection device and method therefor 2005
2005/0169,530 Obstacle detection device and method therefor 2005
2005/0169,530 Obstacle detection device and method therefor 2005
2005/0169,530 Obstacle detection device and method therefor 2005
2005/0169,530 Obstacle detection device and method therefor 2005
2005/0169,530 Obstacle detection device and method therefor 2005
2005/0169,530 Obstacle detection device and method therefor 2005
2005/0169,530 Obstacle detection device and method therefor 2005
2005/0169,530 Obstacle detection device and method therefor 2005
2005/0169,530 Obstacle detection device and method therefor 2005
2005/0169,530 Obstacle detection device and method therefor 2005
2005/0169,530 Obstacle detection device and method therefor 2005
2005/0169,530 Obstacle detection device and method therefor 2005
2005/0169,530 Obstacle detection device and method therefor 2005
2005/0169,530 Obstacle detection device and method therefor 2005
2005/0169,530 Obstacle detection device and method therefor 2005
2005/0169,530 Obstacle detection device and method therefor 2005
2005/0169,530 Obstacle detection device and method therefor 2005
2005/0169,530 Obstacle detection device and method therefor 2005
2005/0169,530 Obstacle detection device and method therefor 2005
2005/0169,530 Obstacle detection device and method therefor 2005
2005/0169,530 Obstacle detection device and method therefor 2005
2005/0169,530 Obstacle detection device and method therefor 2005
 
LAUREL BANK MACHINE CO., LTD. (16)
4,277,774 Bill discriminating apparatus 129 1979
4,326,636 Apparatus for processing sheets 55 1980
4,539,702 Bill discriminating method 146 1984
4,677,682 Bill counting machine 156 1984
4,881,268 Paper money discriminator 181 1987
4,823,393 Bill discriminating device 166 1987
5,055,834 Adjustable bill-damage discrimination system 113 1988
4,883,181 Foreign substance disposing device for money receiving and disbursing machine 67 1988
4,947,441 Bill discriminating apparatus 71 1989
5,027,415 Bill discriminating apparatus 123 1989
4,984,280 Bill discriminating apparatus 83 1989
5,105,601 Feeder of wrapping paper for coin wrapping machine 76 1990
5,114,381 Coin feeding apparatus for coin handling machine 96 1991
5,465,821 Sheet discriminating apparatus 120 1994
5,476,169 Bill discriminating apparatus for bill handling machine 68 1995
6,540,090 Bill arranger 31 2000
 
NCR CORPORATION (14)
4,264,808 Method and apparatus for electronic image processing of documents for accounting purposes 323 1978
4,521,008 Fail safe document dispensing system 76 1983
4,617,457 Teller-assisted, customer-operated ATM document cashing system 193 1983
4,680,803 Method and apparatus for isolating image data for character recognition 77 1984
4,764,976 Document reader module 104 1986
5,184,115 Touch-screen arrangement 78 1990
5,297,030 Method using bill and coin images on a touch screen for processing payment for merchandise items 143 1992
5,444,793 Method for detecting machine printed monetary amounts in binary images 67 1993
5,530,772 Apparatus and method for testing bank notes for genuineness using Fourier transform analysis 83 1994
5,754,673 Document image processing system including a first document path for the automated processing of documents and a second document path for the processing of documents requiring operator correction 79 1995
5,727,667 Machine for validating checks and authenticating paper money 56 1995
5,751,842 Document transaction apparatus 169 1996
5,918,748 Automatic teller machines 70 1997
2005/0205,661 Cheque deposit at a self-service terminal 2005
 
TOKYO SHIBAURA DENKI KABUSHIKI KAISHA (12)
4,334,619 Apparatus for processing paper sheets 139 1979
4,321,612 Schottky barrier contact to compound semiconductor with three layer refractory metalization and high phosphorous content glass passivation 19 1980
4,386,432 Currency note identification system 157 1980
4,352,988 Apparatus for discriminating sheets 151 1980
4,464,786 System for identifying currency note 159 1981
4,490,846 Pattern discriminating apparatus 154 1981
4,547,896 Printed matter identifying apparatus 124 1982
4,602,332 Automatic bank note transaction apparatus 81 1984
4,980,543 Multiple denominator bank note depositor/dispenser with automatic loading to and from storage section 107 1984
4,653,647 Sorting and stacking apparatus 165 1986
4,694,963 Apparatus for sorting sheets 124 1986
4,716,456 CCD Color image sensor with a light source having a spectrum distribution characteristic having peaks at 470 nm and 590 nm and having no wavelengths above 700 nm 109 1986
 
GLORY KOGYO KABUSHIKI KAISHA (9)
4,594,664 Cash processing method and system 69 1982
4,611,345 Bank bill identification device 115 1984
4,686,357 Method for confirming settled check cards and check card drawing apparatus 68 1985
4,697,071 Circulation type automatic money receiving and paying machine with note side identifying and note turning-over sections 148 1986
5,729,623 Pattern recognition apparatus and method of optimizing mask for pattern recognition according to genetic algorithm 72 1994
5,544,043 Check processing equipment 149 1995
5,947,255 Method of discriminating paper notes 65 1997
D427623 Bank note counter 67 1999
2009/0013,653 Currency sorter 22 2008
 
BRANDT, INC. (7)
4,237,378 Photoelectric apparatus for document counting and overlap detection 77 1977
4,275,874 Extended stacker 119 1979
4,313,598 Self-compensating stripper assembly for document handling and counting apparatus 112 1979
4,381,447 Method and apparatus for evaluating and sorting sheets in a high speed manner 155 1980
4,420,153 Document handling counting and examining device incorporating high speed rotary gating means 100 1980
4,383,540 Feeding mechanism for dual coin sorters operating in parallel 126 1981
4,416,299 Coin loader 77 1981
 
DE LA RUE SYSTEMS AMERICAS CORP. (7)
4,593,184 Counterfeit detection circuit 97 1983
4,617,458 Counterfeit detection circuit 72 1985
4,764,725 Apparatus for detecting counterfeit currency using two coils to produce a saturating magnetic field 88 1986
4,877,230 Compact apparatus for dispensing a preselected mix of paper currency or the like 70 1988
4,903,953 Simplified currency dispenser 65 1988
5,341,408 Control system for currenty counter 138 1991
5,402,895 Magnetic facing system 79 1993
 
ARDAC, INC. (5)
4,348,656 Security validator 172 1979
4,513,439 Security validator 175 1982
4,563,771 Audible security validator 159 1983
4,587,412 Magnetic sensor for tray acceptor 141 1984
4,645,936 Multi-denomination currency validator employing a plural selectively-patterned reticle 143 1984
 
DE LA RUE INTERNATIONAL LIMITED (5)
4,255,651 Sheet counting method and apparatus 134 1979
4,542,829 Apparatus for sorting sheets according to their patterns 161 1982
4,700,368 Method and apparatus for sensing sheets 163 1985
4,749,087 Authenticity sensing 127 1986
5,465,301 Security threads 76 1994
 
HITACHI, LTD. (5)
4,302,781 Facsimile system 148 1979
4,733,308 Control method of vertical scan speed 146 1986
5,010,238 Automatic cash transaction system and method 115 1989
5,186,334 Bank note handling apparatus of a recirculating type 91 1989
5,144,115 Transaction inquiring method and apparatus 127 1991
 
ICVN, INC. (5)
7,006,664 Intelligent currency validation network 45 2003
7,567,698 Device and method for preventing counterfeiting using a currency serial number reader 23 2007
2008/0037,856 Device and method for preventing counterfeiting using a currency serial number reader 22 2007
7,724,938 System and method for intelligent currency validation 24 2008
2009/0148,027 SYSTEM AND METHOD FOR INTELLIGENT CURRENCY VALIDATION 24 2008
 
MEI, INC. (5)
4,922,109 Device for recognizing authentic documents using optical modulas 118 1989
5,076,441 Device for the acceptance and delivery of banknotes and process for its operation 121 1990
5,167,313 Method and apparatus for improved coin, bill and other currency acceptance and slug or counterfeit rejection 152 1990
6,076,826 Transport system for document validator 38 1995
7,034,324 Apparatus for sensing optical characteristics of a banknote 36 2002
 
UNISYS CORPORATION (5)
5,063,599 Electronic image lift 78 1989
5,120,944 Image-based document processing system providing enhanced workstation balancing 102 1989
5,237,158 Image-based document processing system providing for priority document shipment 138 1989
5,488,671 Reducing operator balancing in a document processing system employing automatic reading 81 1990
5,187,750 Archival document image processing and printing system 182 1991
 
AUTHENTICATION TECHNOLOGIES, INC. (4)
5,308,992 Currency paper and banknote verification device 152 1991
5,279,403 Microwave security thread detector 79 1992
5,394,969 Capacitance-based verification device for a security thread embedded within currency paper 74 1993
5,417,316 Capacitive verification device for a security thread embedded within currency paper 80 1993
 
BANCTEC, INC. (4)
4,821,332 Method and apparatus for image capture of information on documents 90 1987
5,135,115 Document sorter and stacker, particularly for document processors 74 1988
5,159,548 Apparatus and method for priority processing of financial documents using video image capture 118 1990
5,600,732 Document image analysis method 108 1994
 
INTERNATIONAL BUSINESS MACHINES CORPORATION (4)
4,590,606 Multi-function image processing system 88 1982
4,888,812 Document image processing system 202 1987
5,530,773 Optical character recognition and item matching assisted by progressively decreasing match criteria 36 1993
5,506,691 Method and apparatus for image processing at remote sites 157 1994
 
RICOH COMPANY, LTD. (4)
4,231,561 Auto document feeder for use with duplex copying machine 44 1978
4,841,358 Device for reading a color image from an original document with reciprocating filter 107 1986
5,383,754 Image forming apparatus having an image orientation identifying device and a binding device 60 1993
5,671,282 Method and apparatus for document verification and tracking 335 1995
 
TALARIS HOLDINGS (US) INC. (4)
5,068,519 Magnetic document validator employing remanence and saturation measurements 147 1990
5,261,518 Combined conductivity and magnetic currency validator 119 1993
5,309,515 Currency note width detector 108 1993
6,078,683 Method and system for recognition of currency by denomination 29 1997
 
ATC REALTY FIFTEEN, INC. (3)
6,145,738 Method and apparatus for automatic check cashing 141 1997
6,045,039 Cardless automated teller transactions 199 1997
6,786,398 Method and apparatus for automatic cashing of a negotiable instrument 73 2000
 
BANTEC, INC., A CORP, OF DELAWARE (3)
5,054,621 Document sorting apparatus 106 1989
5,335,292 Document processing system and method 94 1991
5,146,512 Method and apparatus for utilizing multiple data fields for character recognition 85 1991
 
CHEMICAL BANK, AS COLLATERAL AGENT (3)
4,283,708 Paper currency acceptor 170 1979
4,482,058 Control circuit for bill and coin changer 76 1982
4,973,851 Currency validator 164 1989
 
COINSTAR, INC. (3)
5,620,079 Coin counter/sorter and coupon/voucher dispensing machine and method 234 1994
5,564,546 Coin counter/sorter and coupon/voucher dispensing machine and method 210 1994
5,799,767 Cleaning apparatus and method for a coin counter and voucher dispenser 111 1997
 
DE LA RUE NORTH AMERICA INC. (3)
6,065,672 Method for currency distribution and management 74 1997
6,546,351 Note-specific currency processing 35 2000
6,697,511 Partial read confirmation method 36 2002
 
DE LA RUE SYSTEMS LIMITED (3)
4,559,451 Apparatus for determining with high resolution the position of edges of a web 158 1982
4,553,846 Optical detection system for features on a sheet or web 104 1983
4,592,090 Apparatus for scanning a sheet 174 1985
 
DIEBOLD, INCORPORATED (3)
5,342,165 Sheet handling apparatus 85 1993
6,101,266 Apparatus and method of determining conditions of bank notes 70 1998
6,573,983 Apparatus and method for processing bank notes and other documents in an automated banking machine 55 2000
 
FUJITSU LIMITED (3)
4,487,306 Bill-discriminating apparatus 154 1982
5,321,238 Banking apparatus for processing the bill and the check 143 1991
5,286,954 Banking terminal having cash dispenser and automatic depository functions 85 1991
 
JPMORGAN CHASE BANK, N.A. (3)
6,181,837 Electronic check image storage and retrieval system 135 1994
5,940,844 Method and apparatus for displaying electronic image of a check 192 1995
6,574,377 Electronic check image storage and retrieval system 126 1999
 
KABUSHIKI KAISHA NIPPON CONLUX (3)
5,154,272 Controller for an automatic vending machine 72 1991
5,184,709 Coin selector 79 1991
5,421,443 Bill processing unit 92 1994
 
MARS, INCORPORATED (3)
4,538,719 Electronic coin acceptor 131 1983
4,628,194 Method and apparatus for currency validation 191 1984
5,304,813 Apparatus for the optical recognition of documents 157 1992
 
NCR CANADA LTD - NCR CANADA LTEE (3)
4,201,978 Document processing system 158 1978
4,523,330 Banking system and method 187 1982
4,685,141 Method and system for finding image data associated with the monetary amount on financial documents 79 1983
 
NIPPON CONLUX CO., LTD. (3)
4,880,096 Bill validator 112 1987
4,784,274 Bill device 123 1987
5,437,357 Bill identification apparatus 113 1993
 
OMRON TATEISI ELECTRONICS CO. (3)
4,197,986 Money transaction system 118 1978
4,461,028 Identifying system 162 1981
4,803,347 Automatic transaction machine 121 1987
 
TRW FINANCIAL SYSTEMS, INC. (3)
4,205,780 Document processing system and method 329 1978
5,040,226 Courtesy amount read and transaction balancing system 99 1988
5,193,121 Courtesy amount read and transaction balancing system 98 1991
 
ANGSTROM TECHNOLOGIES, INC. (2)
5,719,948 Apparatus and methods for fluorescent imaging and optical character reading 107 1994
6,373,965 Apparatus and methods for authentication using partially fluorescent graphic images and OCR characters 97 1999
 
ARUZE CORP. (2)
4,556,140 Method and apparatus for discriminating coins or bank notes 183 1983
4,753,625 Coin pay-out apparatus 141 1986
 
BALLY GAMING INTERNATIONAL, INC. (2)
5,179,517 Game machine data transfer system utilizing portable data units 475 1988
5,371,345 Gaming machine change system 205 1992
 
BANK OF AMERICA CORPORATION (2)
4,774,663 Securities brokerage-cash management system with short term investment proceeds allotted among multiple accounts 317 1983
5,781,654 Check authentication system utilizing payee information 144 1996
 
CANON KABUSHIKI KAISHA (2)
4,768,100 Image processing apparatus 41 1984
5,481,377 Image processing with anti-forgery function 124 1994
 
CRANE & CO., INC. (2)
5,151,607 Currency verification device including ferrous oxide detection 111 1991
5,419,424 Currency paper security thread verification device 74 1994
 
DIEBOLD SELF-SERVICE SYSTEMS DIVISION OF DIEBOLD, INCORPORATED (2)
5,422,467 Article depositing apparatus 63 1993
5,923,413 Universal bank note denominator and validator 86 1996
 
DOCUTEL CORPORATION (2)
4,355,369 Automatic banking machine 138 1979
4,337,864 Currency note dispensing system 128 1980
 
EASTMAN KODAK COMPANY (2)
5,418,458 Apparatus and method for authentication of documents printed with magnetic ink 80 1993
5,545,885 Method and apparatus for detecting and identifying coded magnetic patterns on genuine articles such as bank notes 73 1995
 
GTE LABORATORIES INCORPORATED (2)
4,442,541 Methods of and apparatus for sensing the denomination of paper currency 156 1979
4,356,473 Monetary document profile location and predetermined selected path apparatus 139 1980
 
HEWLETT-PACKARD DEVELOPMENT COMPANY, L.P. (2)
5,832,463 Automated system and method for checkless check transaction 226 1996
6,516,078 Multi-level detection and deterrence of counterfeiting of documents with reduced false detection 50 1999
 
HUGHES DANBURY OPTICAL SYSTEMS, INC. (2)
4,250,806 Computer controlled inspector/printer document inspection 133 1978
4,288,781 Currency discriminator 148 1979
 
JAPAN CASH MACHINE CO., LTD. (2)
5,381,019 Currency validator using a photocoupler for image recognition using cylindrical lens 78 1993
5,615,280 Apparatus for recording symbols printed on documents or the like 65 1994
 
LML PATENT CORP. (2)
6,283,366 Check writing point of sale system 88 2000
6,354,491 Check writing point of sale system 88 2001
 
MONEYFAX, INC. (2)
4,960,981 Method of and system for electronic funds transfer via facsimile machines 154 1989
5,265,008 Method of and system for electronic funds transfer via facsimile with image processing verification 149 1991
 
OKI ELECTRIC INDUSTRY CO., LTD. (2)
5,199,543 Apparatus for and method of discriminating bill 138 1991
5,201,395 Bill examination device 132 1991
 
TOUCH TECHNOLOGIES, INC. (2)
5,544,086 Information consolidation within a transaction network 199 1994
5,892,211 Transaction system comprising a first transportable integrated circuit device, a terminal, and a security device 111 1997
 
ACM TECH (1)
5,183,142 Automated cashier system 155 1990
 
AFFILIATED COMPUTER SERVICES, INC. (1)
6,038,553 Self service method of and system for cashing checks 188 1997
 
APPALACHIAN COMPUTER SERVICES, A CORP. OF KY (1)
4,958,235 System and method for rapidly conveying document images between distant locations 37 1989
 
ARIZONA PRECISION SHEET METAL, INC. (1)
5,251,738 Currency handling system 106 1992
 
ASSURETEC SYSTEMS, INC. (1)
2003/0099,379 Validation and verification apparatus and method 77 2001
 
AT&T CORP. (1)
5,373,550 Transmission of check images by way of a public switched telephone network 213 1992
 
AT&T IPM CORP. (1)
5,459,304 Smart card techniques for motor vehicle record administration 202 1994
 
AUTO-REGISTER, INC. (1)
4,310,885 Point of sale terminal having prompting display and automatic money handling 98 1978
 
BAIRD CORPORATION (1)
4,567,370 Authentication device 126 1984
 
BE'ERI PRINTERS (1)
5,509,692 Monetary instrument 76 1994
 
BERG TECHNOLOGY, INC. (1)
4,931,782 Touch screen overlay with improved conductor durability 100 1988
 
BIOMETRICS IMAGINEERING, INC. (1)
2002/0082,993 Methods and apparatus for executing automated financial transactions 37 2001
 
BUNDESDRUCKEREI GMBH (1)
7,248,730 Certified paper discriminating apparatus 34 2001
 
BURROUGHS PAYMENT SYSTEMS, INC. (1)
5,134,663 Center line magnetic ink character recognition system 81 1991
 
CANADA POST CORPORATION (1)
6,415,983 Unique identifier bar code on stamps and apparatus and method for monitoring stamp usage with identifier bar codes 132 1999
 
CARDIS ENTERPRISE INTERNATIONAL N.V. (1)
6,119,946 Countable electronic monetary system and method 76 1998
 
CARREKER CORPORATION (1)
5,237,159 Electronic check presentment system 238 1991
 
CASH BOX, INC. (1)
5,592,377 Check cashing system 173 1995
 
CASINO TECHNOLOGY (1)
4,464,787 Apparatus and method for currency validation 163 1981
 
CHASE MANHATTAN BANK, THE (1)
5,678,046 Method and apparatus for distributing files on a file storage device 191 1995
 
CHECKFREE SERVICES CORPORATION (1)
6,363,362 Technique for integrating electronic accounting systems with an electronic payment system 87 1999
 
CHUBU HITACHI ELECTRIC CO., LTD. (1)
5,064,999 Advance transaction processing method 82 1990
 
CISCO TECHNOLOGY, INC. (1)
5,119,433 Method and system for locating the amount field on a document 91 1990
 
CITIBANK, N.A. (1)
5,453,601 Electronic-monetary system 593 1991
 
COMPUTER SPORTS SYSTEMS, INC. (1)
5,198,976 Multifunction interactive automatic bowling alley system utilizing a touch screen console 120 1991
 
CONLUX U.S.A CORPORATION A CORPORATION OF DELAWARE (1)
4,678,072 Bill validating and accumulating device 120 1984
 
CONNOTECH EXPERTS-CONSEILS, INC. (1)
5,590,196 Secure payment method using facsimile 174 1994
 
COULTER SYSTEMS CORPORATION (1)
4,355,300 Indicia recognition apparatus 197 1980
 
CR MACHINES, INC. (1)
5,680,472 Apparatus and method for use in an automatic determination of paper currency denominations 96 1995
 
CRANE CANADA CO. (1)
5,657,846 Currency validator with split housing 78 1995
 
CUBIC WESTERN DATA (1)
4,587,434 Currency note validator 178 1985
 
CUMMIN-ALLISON CORP. (1)
6,843,418 System and method for processing currency bills and documents bearing barcodes in a document processing device 69 2002
 
CUMMINS-ALLISTON CORP. (1)
6,915,893 Method and apparatus for discriminating and counting documents 65 2002
 
CURRENCY SYSTEMS INTERNATIONAL INC. (1)
5,917,930 Method for semi-continuous currency processing using separator cards 69 1996
 
DAICHU DENSHI CO., LTD. (1)
5,523,575 Image identifying apparatus using an image sensor to extract false image data from a document image and discriminate the image by comparing the false image data to a predetermined pattern 62 1994
 
DALE ELECTRONICS, INC. (1)
4,811,004 Touch panel system and method for using same 113 1987
 
DATALAB OY (1)
5,367,577 Optical testing for genuineness of bank notes and similar paper bills 129 1992
 
DATATREASURY CORPORATION (1)
5,930,778 System for expediting the clearing of financial instruments and coordinating the same with invoice processing at the point of receipt 188 1996
 
DECISIONING.COM, INC. (1)
6,105,007 Automatic financial account processing system 332 1999
 
DH TECHNOLOGY, INC. (1)
5,091,961 Magnetic ink character decoder 90 1989
 
DIGITAL IMAGE SYSTEMS, CORPORATION (1)
5,191,525 System and method for extraction of data from documents for subsequent processing 261 1990
 
DISTRIBUTION CONTROL SYSTEMS, INC. (1)
5,146,067 Prepayment metering system using encoded purchase cards from multiple locations 161 1990
 
DUPLO MANUFACTURING CORPORATION (1)
4,605,926 Illegal-sheet-material detection apparatus in sheet material manufacturing machine 52 1982
 
E-POINT TECHNOLOGIES, INC. (1)
5,616,902 Bill pay system and method 48 1994
 
EMPIRE BLUE CROSS/BLUE SHIELD, A CORP. OF NY (1)
5,537,486 High-speed document verification system 78 1990
 
ERICSSON INC. (1)
5,600,704 Systems and methods for prioritized routing of telephone calls to a subscriber 89 1994
 
FIRST DATA CORPORATION (1)
4,321,672 Financial data processing system 580 1979
 
FUJI PHOTO FILM CO., LTD. (1)
5,469,241 Microfilm camera 36 1993
 
GAO GESELLSCHAFT FUR AUTOMATION UND ORGANISATION MBH (1)
4,435,834 Method and means for determining the state and/or genuineness of flat articles 59 1982
 
GARY COMMUNITY INVESTMENT COMPANY (1)
5,842,188 Unattended automated system for selling and dispensing with change dispensing capability 61 1996
 
GEISECKE & DEVRIENT AMERICA, INC. (1)
5,430,664 Document counting and batching apparatus with counterfeit detection 170 1993
 
GIANOTTI, TRUSTEE; JOSEPH C. (1)
4,360,034 Coin sorter-counter 143 1980
 
GIESECKE & DEVRIENT AMERICA, INC. (1)
5,761,089 Counterfeit document detection apparatus 70 1995
 
GIESECKE & DEVRIENT GMBH (1)
5,894,937 Method and apparatus for processing bank notes 30 1995
 
GLORY LTD. (1)
2009/0183,967 PAPER SHEET RECOGNITION APPARATUS AND METHOD 22 2009
 
GRETAG AKTIENGESELLSCHAFT (1)
4,311,914 Process for assessing the quality of a printed product 159 1979
 
HAJIME INDUSTRIES LTD. (1)
4,449,240 Pattern recognition system 67 1981
 
HEWLETT-PACKARD COMPANY (1)
5,047,871 Direction scaling method and apparatus for image scanning resolution control 153 1989
 
HOME ACCOUNT NETWORK, INC. (1)
5,852,811 Method for managing financial accounts by a preferred allocation of funds among accounts 403 1994
 
IMPERIAL INC. (1)
4,558,224 Counterfeit bill warning device 126 1983
 
INTEL CORPORATION (1)
5,926,550 Peripheral device preventing post-scan modification 79 1997
 
INTELLECTUAL TECHNOLOGY, INC. (1)
4,970,655 Automatic fee collecting and receipt dispensing system 170 1988
 
INTER MARKETING OY (1)
5,122,754 Sensor for verification of genuineness of security paper 165 1990
 
KABUSHI KAISHA SAN ATOMU (1)
4,582,172 Method and apparatus for automatically giving and receiving orders and for making calculation thereof in restaurants and shops 77 1983
 
KONICA CORPORATION (1)
4,825,246 Image processing method and image forming apparatus 109 1988
 
KULICKE & SOFFA INVESTMENTS, INC. (1)
4,441,205 Pattern recognition system 111 1981
 
LIGHT SIGNATURES, INC. (1)
4,748,679 Weighted-pixel characteristic sensing system 79 1986
 
LUCENT TECHNOLOGIES INC. (1)
6,131,718 System and method for the detection of counterfeit currency 61 1998
 
MASTERCARD INTERNATIONAL INCORPORATED (1)
5,023,782 Travelers cheque transaction terminal 203 1990
 
MAZZUCCHELLI 1849 SPA (1)
4,908,516 Apparatus and process for checking the authenticity of an article having a magnetic storage information means 139 1988
 
MCWHORTOR; WILLIAM F. (1)
4,817,176 Method and apparatus for pattern recognition 120 1986
 
MICROSOFT CORPORATION (1)
2005/0165,611 Efficient coding of digital media spectral data using wide-sense perceptual similarity 2004
 
MICROTOUCH SYSTEMS, INC. (1)
4,806,709 Method of and apparatus for sensing the location, such as coordinates, of designated points on an electrically sensitive touch-screen surface 121 1987
 
MITSUBISHI DENKI KABUSHIKI KAISHA (1)
4,992,860 Color scanning system 127 1989
 
NEC CORPORATION (1)
5,363,949 Bill recognizing apparatus 110 1992
 
NEWCHECK CORPORATION 10475 FORTUNE PARKWAY (1)
4,676,343 Self-service distribution system 204 1984
 
NSM AKTIENGESELLSCHAFT (1)
5,368,147 Testing device for bank notes 55 1992
 
NYNEX SCIENCE & TECHNOLOGY, INC. (1)
5,239,593 Optical pattern recognition using detector and locator neural networks 82 1991
 
ONLINE RESOURCES CORPORATION (1)
5,220,501 Method and system for remote delivery of retail banking services 1133 1989
 
OPEN SOLUTIONS INC. (1)
5,602,936 Method of and apparatus for document data recapture 202 1995
 
OPEX CORPORATION (1)
5,926,392 System and method for automated document processing 48 1996
 
OPTICAL RECOGNITION SYSTEMS, INC. (1)
RE31692 Combined magnetic optical character reader 137 1978
 
OVD KINEGRAM AG (1)
4,544,266 Apparatus and a method for testing the authenticity of documents 87 1982
 
PAYMENT SYSTEMS TECHNOLOGY, INC. (1)
4,948,174 Financial data processing system 219 1989
 
PAYSTATION AMERICA INC. (1)
6,097,834 Financial transaction processing systems and methods 189 1997
 
PITNEY BOWES INC. (1)
5,586,036 Postage payment system with security for sensitive mailer data and enhanced carrier data functionality 190 1994
 
PPS DATA, LLC (1)
7,216,106 Method and system for processing financial instrument deposits physically remote from a financial institution 65 2000
 
PRODUCT DEVELOPMENT SERVICES, INCORPORATED (1)
4,782,328 Ambient-light-responsive touch screen data input method and system 184 1986
 
RECOT, INC. (1)
6,351,552 Predestruction note image audit 30 2000
 
REDFERN INTEGRATED OPTICS, INC. (1)
2010/0303,111 PAIR OF OPTICALLY LOCKED SEMICONDUCTOR NARROW LINEWIDTH EXTERNAL CAVITY LASERS WITH FREQUENCY OFFSET TUNING 19 2010
 
S1, INC. (1)
6,023,684 Three tier financial transaction system with cache memory 171 1997
 
SABER INDUSTRIES, INC. (1)
4,827,531 Method and device for reading a document character 126 1987
 
SANDEN CORPORATION (1)
4,954,697 Vending apparatus for self-service store 115 1989
 
SCANDIC INTERNATIONAL PTY. LTD. (1)
5,379,344 Smart card validation device and method 176 1992
 
SCIENTIFIC-ATLANTA, INC. (1)
5,602,933 Method and apparatus for verification of remotely accessed data 144 1995
 
SHARP KABUSHIKI KAISHA (1)
4,658,289 Color-picture analyzing apparatus for continuously switching-on green lamp and for alternatively switching-on blue and red-purpose lamps 102 1985
 
SHINWOO INFORMATION & TELECOMMUNICATIONS CO. LTD. (1)
2006/0054,454 Apparatus for currency calculation which can extract serial number and method for the same 36 2003
 
SICPA INDUSTRIES OF AMERICA, INC. (1)
5,592,561 Anti-counterfeiting system 132 1995
 
SIEMENS-NIXDORF INFORMATION SYSTEMS, INC., A CORP. OF MA (1)
4,396,902 OCR/Variable head slot reader 121 1980
 
SIMONOFF, JEROME (1)
6,611,351 Method of printing complete MICR checks on blank sheets from host program data using laser printers 22 1995
 
SONY CORPORATION (1)
5,272,641 Parts insertion machine control system 43 1991
 
SQN (1)
5,444,794 Check image capture system 177 1993
 
STADARDWERK EUGEN REIS GMBH & CO. (1)
5,830,054 Coin handling system 76 1996
 
STEPHEN TIDE CONSULTING L.L.C. (1)
7,574,377 Systems, methods, and computer storage medium for vending products and services to purchasers having mobile communicators 23 2001
 
TALARIS INC. (1)
5,163,868 Powered rail coin sorter 91 1991
 
TELECREDIT, INC. (1)
4,187,498 Check verification system 114 1978
 
THE BOEING COMPANY (1)
4,928,094 Battery-operated data collection apparatus having an infrared touch screen data entry device 106 1988
 
THE FOUNDATION FOR PHYSICAL SCIENCES (1)
5,442,162 Traveler's check and dispensing system therefor 37 1994
 
TIDEL ENGINEERING, L.P. (1)
5,813,510 Currency and coin-activated drop safe 95 1996
 
TOKYO ELECTRIC CO., LTD. (1)
4,996,604 Image scanner 145 1988
 
TOSHIBA GLOBAL COMMERCE SOLUTIONS HOLDINGS CORPORATION (1)
6,550,671 Cash register and method of accounting for cash transactions 58 2002
 
TROY GROUP, INC. (1)
7,124,113 System and method for verifying, setting, printing and guaranteeing checks at a remote location 22 2000
 
U.S. PHILIPS CORPORATION (1)
5,231,381 Data processing system with a touch screen and a digitizing tablet, both integrated in an input device 202 1990
 
U.S.A. VENDICAB CORP. (1)
5,252,811 Device, system and method for increasing saving account participation and investment by small investors 74 1991
 
UMC INDUSTRIES, INC. (1)
4,349,111 Paper currency device 166 1980
 
VERFONE INC. (1)
5,438,184 Method and apparatus for electronic cash transactions 161 1993
 
VISA INTERNATIONAL SERVICE ASSOCIATION (1)
5,703,344 Electronic funds confirmation at point of transaction 243 1995
 
VISINETICS CORPORATION (1)
5,317,140 Diffusion-assisted position location particularly for visual pen detection 188 1992
 
WAIFE CO., LTD. (1)
4,584,529 Method and apparatus for discriminating between genuine and suspect paper money 96 1983
 
WALKER DIGITAL, LLC (1)
6,282,523 Method and apparatus for processing checks to reserve funds 63 1998
 
WELCH ALLYN DATA COLLECTION, INC. (1)
6,473,519 Check reader 147 1996
 
WELLS FARGO BANK, NATIONAL ASSOCIATION (1)
5,870,725 High volume financial image media creation and display system and method 213 1995
 
XECUTEK CORPORATION (1)
4,530,067 Restaurant management information and control method and apparatus 175 1982
 
XEROX CORPORATION (1)
4,743,974 Dual scanning array raster input scanner 130 1986
 
OTHER [CHECK PATENT PROFILE FOR ASSIGNMENT INFORMATION] (25)
4,851,616 Touch screen input system 92 1966
4,187,463 Counterfeit detector for paper currency 65 1978
4,231,014 Process and apparatus for automatically identifying discount coupons and the like by means of electronic comparison 63 1979
4,553,222 Integrated interactive restaurant communication system for food and entertainment processing 281 1983
4,480,177 Currency identification method 130 1983
4,569,421 Restaurant or retail vending facility 216 1983
4,735,289 Dispensing apparatus and deposit apparatus for drive up machines 93 1986
4,837,842 Character and pattern recognition machine and method 105 1986
5,097,517 Method and apparatus for processing bank checks, drafts and like financial documents 77 1988
5,504,822 Character recognition system 92 1992
5,371,798 System and method for enhancing detection of counterfeit financial transaction documents 89 1993
5,434,427 Currency verification device 82 1993
5,416,307 Currency paper verification and denomination device 87 1993
5,399,874 Currency paper verification and denomination device having a clear image and a blurred image 73 1994
5,468,971 Verification device for currency containing an embedded security thread 56 1994
5,491,325 Method and system for payment and payment verification 126 1994
5,594,225 Methods and systems for conducting financial transactions via facsimile 91 1995
5,607,040 Currency counter-feit detection device 117 1996
6,036,344 Secure check processing system and method 56 1998
6,141,438 Method and control device for document authentication 67 1999
2002/0154,806 Automated document processing system using full image scanning 102 2002
2003/0108,233 Method and apparatus for currency discrimination and counting 85 2002
2003/0198,373 Method and apparatus for currency discrimination and counting 72 2003
2004/0149,538 Compact multiple pocket processing system 71 2003
2007/0122,023 Currency processing system with fitness detection 50 2006

Patent Citation Ranking

Forward Cites

Patent Info (Count) # Cites Year
 
CUMMINS-ALLISON CORP. (6)
8,437,528 Apparatus and system for imaging currency bills and financial documents and method for using the same 0 2010
8,437,530 Apparatus and system for imaging currency bills and financial documents and method for using the same 0 2010
8,437,532 Apparatus and system for imaging currency bills and financial documents and method for using the same 0 2010
8,433,123 Apparatus and system for imaging currency bills and financial documents and method for using the same 0 2010
8,428,332 Apparatus and system for imaging currency bills and financial documents and method for using the same 0 2010
8,417,017 Apparatus and system for imaging currency bills and financial documents and method for using the same 0 2010

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7.5 Year Payment $3600.00 $1800.00 $900.00 Aug 28, 2019
11.5 Year Payment $7400.00 $3700.00 $1850.00 Aug 28, 2023
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Surcharge - 3.5 year - Late payment within 6 months $160.00 $80.00 $40.00
Surcharge - 7.5 year - Late payment within 6 months $160.00 $80.00 $40.00
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Surcharge after expiration - Late payment is unavoidable $700.00 $350.00 $175.00
Surcharge after expiration - Late payment is unintentional $1,640.00 $820.00 $410.00