Patents Assigned to Diebold, Incorporated
  • Publication number: 20130056534
    Abstract: A cash dispensing automated banking machine includes a card reader associated with a card slot. An anti-fraud sensing device is able to sense ambient light or generated radiation that passes to the sensing device through the card reader slot. The installation of an unauthorized card reading device on the machine changes at least one property sensed by the sensing device. A controller in the machine receives signals from the sensing device, and determines if an unauthorized card reading device has been installed.
    Type: Application
    Filed: November 2, 2012
    Publication date: March 7, 2013
    Applicant: Diebold Self-Service Systems Division of Diebold, Incorporated
    Inventors: Diebold Self-Service Systems Division of Diebold, Carole Laskowski
  • Patent number: 8387867
    Abstract: An automated banking machine controlled responsive to data bearing records includes a card reader that reads identifying data from a user card. A host banking system authorizes operation of an automated banking machine responsive to computer verification of the identifying data. The automated banking machine can dispense cash to an authorized machine user in a cash dispensing transaction, and have the user's bank account charged for the cash amount dispensed. The automated banking machine can acquire image and magnetic data from deposited checks to determine the genuineness of checks and the authority of a user to receive cash for the checks. Cash can be dispensed from the machine to a user in exchange for a deposited check.
    Type: Grant
    Filed: February 20, 2012
    Date of Patent: March 5, 2013
    Assignee: Diebold Self-Service Systems division of Diebold, Incorporated
    Inventors: Songtao Ma, David A. Peters
  • Patent number: 8387864
    Abstract: A system and method for dispensing documents of value from an automated transaction machine that operates responsive to data read from data bearing records. The machine includes a card reader, cash dispenser, and display device. The machine can display data representative of selectable documents of value, such as a ticket that provides access to an entertainment event. After appropriate user selection and payment, the machine produces an electronic document corresponding to user selection. The machine can wirelessly dispense the electronic document to a mobile phone of the machine user. Information in the document corresponds to a description of value associated with the document. Unique information in the document enables the document to be authenticated with a validating device at a location where the document is to be redeemed.
    Type: Grant
    Filed: April 14, 2010
    Date of Patent: March 5, 2013
    Assignee: Diebold, Incorporated
    Inventor: Dale Blackson
  • Patent number: 8387865
    Abstract: 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.
    Type: Grant
    Filed: June 9, 2010
    Date of Patent: March 5, 2013
    Assignee: Diebold, Incorporated
    Inventors: Michael Russell, Larry Harmon, Eric Klein, Kevin Newton, Jeffery M. Enright, Mike R. Ryan, Wayne D. Wellbaum, Songtao Ma
  • Publication number: 20130048715
    Abstract: An automated banking machine operates responsive to data bearing records to cause financial transfers. The automated banking machine includes a card reader operative to data card read from user cards. The machine is operative to cause financial transfers responding at least in part to a determination that the read card data corresponds to at least one of an authorized user or an authorized financial account. The automated banking machine includes a display and a printer to produce records of financial transfers carried out with the machine. The automated banking machine includes a housing including a chest. The automated banking machine may also includes a blast resistant and dispersement accessory in operatively supported connection with the chest.
    Type: Application
    Filed: September 2, 2012
    Publication date: February 28, 2013
    Applicant: DIEBOLD, INCORPORATED
    Inventors: Mike CARDINAL, Joe MUNNECKE
  • Patent number: 8381970
    Abstract: A system includes automated banking machines that operate responsive to data read from data bearing records. Transactions can be carried out through communication with local and remote service providers. An automated banking machine is operable to conduct transactions for machine users responsive to data read from user cards and communication with a transaction host. The machine is operable to provide output signals which drive external displays. The machine is operable to receive visual and/or audio content from remote content sources, store data corresponding to the content, and then output the content through the external displays.
    Type: Grant
    Filed: August 4, 2012
    Date of Patent: February 26, 2013
    Assignee: Diebold, Incorporated
    Inventors: James Meek, Allan R. Bakerink, Bartholomew J. Frazzitta, Randolph C. Benore, Daniel S. McIntyre, Mark DePietro
  • Patent number: 8378988
    Abstract: An apparatus allows entry of an individual into an area responsive to data read from data bearing records. Data read from data bearing records such as user cards is evaluated for correspondence with stored data by at least one processor. The condition of at least one lock (26, 30, 48, 52) associated with an access structure (14) is changed responsive to correspondence of the record data and stored data. The structure (14) controls access to and exit from a facility. An operator terminal (12) provides visible outputs through a display (72) and is usable to control functional aspects of the structure as well as to enable the operator to receive indications of conditions associated with components that control access to and exit from the structure.
    Type: Grant
    Filed: January 18, 2011
    Date of Patent: February 19, 2013
    Assignee: Diebold, Incorporated
    Inventors: Robert V. Artino, Roy Hathaway, Edward J. Ujhazy, Jr., Dustin Cairns
  • Patent number: 8376219
    Abstract: 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 includes a display and a printer to produce records of financial transactions carried out with the machine. The automated banking machine may also include a portal device that is operative to cause the display, card reader and other devices in the machine to operate in response to communications through the portal device.
    Type: Grant
    Filed: April 30, 2012
    Date of Patent: February 19, 2013
    Assignee: Diebold Self-Service Systems division of Diebold, Incorporated
    Inventors: Mark Kropf, Brian McClain, Robert Konecny, James Meek, Nick Billett, Balaji Devarasetty
  • Patent number: 8376221
    Abstract: An automated banking machine is part of a banking system that can operate to cause financial transfers responsive to data read from data bearing records. The machine can also receive user card data from a cell phone, including an electronic account number. The phone's banking application encrypts the account number along with an inputted random number which was generated by the machine. The phone then displays a bar code image containing the encrypted data. The machine includes a bar code reader. The random number is used to verify the current transaction session. Thereafter, normal transaction flow can follow, including PIN input. The process allows for secure input of card data without physical insertion of a card. Thus, fraudulent activities based on card insertion can be reduced.
    Type: Grant
    Filed: May 19, 2011
    Date of Patent: February 19, 2013
    Assignee: Diebold Self-Service Systems division of Diebold, Incorporated
    Inventors: Natarajan Ramachandran, Mark A. Douglass
  • Patent number: 8365985
    Abstract: 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 includes a display and a printer to produce records of financial transactions carried out with the machine. The automated banking machine may also include a portal device that is operative to cause the display, card reader and other devices in the machine to operate in response to communications through the portal device.
    Type: Grant
    Filed: April 11, 2011
    Date of Patent: February 5, 2013
    Assignee: Diebold Self-Service Systems division of Diebold, Incorporated
    Inventors: Mark Kropf, Brian McClain, Robert Konecny, James Meek, Nick Billett, Balaji Devarasetty
  • Publication number: 20130026227
    Abstract: An automated banking machine operates responsive to data bearing records. Users of the machine may deliver and receive records including individual sheets and stacks of sheets to and from the machine, such as notes, checks, or other documents. Notes assessed by the machine as being of questionable validity can be marked with a removable mark or otherwise identified.
    Type: Application
    Filed: October 1, 2012
    Publication date: January 31, 2013
    Applicant: DIEBOLD, INCORPORATED
    Inventor: Diebold, Incorporated
  • Patent number: 8360311
    Abstract: A banking system operates responsive to data read from data bearing records. The system is suitable for securing the contents in safety deposit boxes. Each safety deposit box includes a door having a key lock. An assembly is installed on the door to limit manual access to the key lock to only individuals authorized to have such access. The assembly includes a body held in a key lock blocking position by a cover lock. A selectively programmable electronic key module is able to change the condition of the cover lock from a locked condition to an unlocked condition. The key lock can be manually accessed when the cover lock is placed in the unlocked condition.
    Type: Grant
    Filed: June 13, 2011
    Date of Patent: January 29, 2013
    Assignee: Diebold, Incorporated
    Inventors: Neil Gromley, Todd Christian, James Pellegrene, Dustin Cairns, Gary Baker
  • Patent number: 8356748
    Abstract: A cash dispensing banking machine that operates responsive to data bearing records includes a card reader that reads identifying data from a user card. The machine dispenses cash from a cash dispenser for a financial account without causing the card reader device to read data from a card corresponding to the financial account, when a determination indicates that a voice of the user corresponds to a particular recognized user stored in a data store in correlated relation with the financial account.
    Type: Grant
    Filed: September 1, 2011
    Date of Patent: January 22, 2013
    Assignee: Diebold, Incorporated
    Inventors: Natarajan Ramachandran, Mark Owens, Mark D. Smith, Sean Haney, Andrew Junkins, Matthew Force, H. Thomas Graef, Elizabeth M. Herrera, Robert G. Miller, Roy Mleziva, Jeffrey A. Hill
  • Patent number: 8353449
    Abstract: An automated banking machine operates responsive to data bearing records to cause financial transfers. The automated banking machine includes a card reader operative to data card read from user cards. The machine is operative to cause financial transfers responding at least in part to a determination that the read card data corresponds to at least one of an authorized user or an authorized financial account. The automated banking machine includes a display and a printer to produce records of financial transfers carried out with the machine. The automated banking machine includes a housing including a chest. The chest is supported on a safe. The safe includes a depository head that extends upward on the safe and in front of the chest.
    Type: Grant
    Filed: July 7, 2011
    Date of Patent: January 15, 2013
    Assignee: Diebold Self-Service Systems division of Diebold, Incorporated
    Inventor: Steven R. Davis
  • Patent number: 8353450
    Abstract: A banking system operates to cause financial transfers responsive to card data read from data bearing records by a card reader. The system includes at least one automated banking machine comprising a cash dispenser. The system is operative during a cash dispense transaction request to receive through an automated banking machine, user input of data corresponding to a mobile phone number. The system is operative to generate a security code for the requested cash dispense transaction. The system uses the phone number to send the generated security code to the mobile phone. The cash dispense transaction is allowed to proceed only if the system receives machine user input of the sent security code within a predetermined amount of time.
    Type: Grant
    Filed: April 8, 2012
    Date of Patent: January 15, 2013
    Assignee: Diebold Self-Service Systems division of Diebold, Incorporated
    Inventors: Willis Miller, Matthew R. Zaugg, James Block, H. Thomas Graef, Natarajan Ramachandran, Jeffery M. Enright, Mark A. Douglass, Caren R. Blackson
  • Patent number: 8348152
    Abstract: An automated banking machine operates responsive to data read from data bearing records, such as user cards, to cause machine user authorization and financial transfers. Account data read from a user card is associated in a data store with instructions for displaying a customer interface uniquely associated with the particular bank where the user holds the account. The customer interface includes user-selectable financial transaction options. The arrangement enables the customer interface of the user's home bank, with which the user is familiar, to also be automatically displayed when the user operates automated banking machines of other banks.
    Type: Grant
    Filed: June 25, 2012
    Date of Patent: January 8, 2013
    Assignee: Diebold, Incorporated
    Inventors: Jay Paul Drummond, Bob A. Cichon, Mark D. Smith, David Weis
  • Patent number: 8348150
    Abstract: A system operated responsive to data included on data bearing cards enables carrying out transactions between a service provider and a customer. Customers may be located within a vehicle in a drive-through lane adjacent to a building which houses a service provider station. Financial accounts may be assessed charges for items based on data read from cards. The customer and service provider may exchange items through a pneumatic tube conveyor system. Alternatively items may be exchanged through a rotating device which provides for selectively positioning items at delivery stations at different vertical heights. The service provider positions items at a suitable level for exchange with the customer based on the height associated with the user in their vehicle.
    Type: Grant
    Filed: January 2, 2008
    Date of Patent: January 8, 2013
    Assignee: Diebold, Incorporated
    Inventors: Randolph C. Benore, Robert V. Artino, Daniel S. McIntyre, Rodney J. Reese
  • Publication number: 20130001302
    Abstract: An automated banking machine system operates to cause financial transfers responsive to data read from data bearing records. The system is operative to read a financial card bearing account indicia with a card reader. A user is able to perform at least one banking operation responsive to account indicia read by the card reader from the card. The banking operations include dispensing cash and accessing financial accounts. The card reader may further communicate a component to an automated banking machine component, which is operative to use the component from the card reader to operate the card reader. The automated banking machine may store signed electronic documents in a data store in association with the user's financial account such as checking, savings, debit, or credit account.
    Type: Application
    Filed: September 10, 2012
    Publication date: January 3, 2013
    Applicant: DIEBOLD, INCORPORATED
    Inventors: Christopher L. Parmelee, Mark D. Smith
  • Patent number: 8342400
    Abstract: A registering and counting system operated in response to information included on data bearing records is used for maintaining inventory records related to narcotics items. Data corresponding to users is read through record reading devices (448, 452). Authorized users are allowed access to a narcotics vault (402). Narcotics holding containers (422) are removable from storage locations in drawers (416). Wireless transmitters on the containers operate in conjunction with wireless readers in the storage locations to enable a computer (458) to track the use of the narcotics items and operating parameters of the system.
    Type: Grant
    Filed: September 11, 2008
    Date of Patent: January 1, 2013
    Assignee: Diebold, Incorporated
    Inventor: Rodney J. Reese
  • Patent number: 8342396
    Abstract: An automated banking machine controlled responsive to data bearing records includes a card reader that can read identifying data from user cards. User operation of the automated banking machine is authorized responsive to the identifying data read by the card reader. The automated banking machine is allowed temporary usage of a machine application that enables the machine to perform an authorized banking transaction requiring operation of the card reader.
    Type: Grant
    Filed: August 1, 2011
    Date of Patent: January 1, 2013
    Assignee: Diebold, Incorporated
    Inventors: Denise Couper, Charles H. Somers, Jr., Jay Paul Drummond, Mark D. Smith, Harold V. Putman