Apparatus and system for imaging currency bills and financial documents and method for using the same

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United States of America Patent

PATENT NO 8433123
SERIAL NO

12758857

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ATTORNEY / AGENT: (SPONSORED)

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Abstract

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A document processing system includes a communications port and a controller. The communications port is configured to communicatively couple the document processing system to a network and to receive a data file associated with a deposit amount. The data file includes customer deposit information associated with documents. The controller is configured to determine if any of the first plurality of documents are suspect documents based on a comparison of the customer deposit information with suspect information. The controller is configured to generate a credit instruction for an amount equal to a percentage of the deposit amount minus an amount associated with ones of the documents determined to be suspect documents. In response to the controller determining that one of the first plurality of documents is a suspect document, the controller is configured to transmit a notice over the network. The notice includes image data associated with the determined suspect document.

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Patent Owner(s)

Patent OwnerAddress
CUMMINS-ALLISON CORP852 FEEHANVILLE DRIVE MT PROSPECT IL 60056

International Classification(s)

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Inventor(s)

Inventor Name Address # of filed Patents Total Citations
Anderson, Matthew L Salem, US 62 2976
Badalamenti, David R Arlington Heights, US 36 1331
Csulits, Frank M Gurnee, US 56 4607
Jaeger, Ralf H Kildeer, US 39 1385
Jones, John E Winnetka, US 100 14914
Jones, Paul A Glenview, US 56 10721
Jones, William J Barrington, US 175 23584
Klein, Robert J Chicago, US 89 6988
Mennie, Douglas U Barrington, US 195 27251
Watts, Gary P Buffalo Grove, US 24 1957

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