Patents by Inventor Mark DePietro

Mark DePietro has filed for patents to protect the following inventions. This listing includes patent applications that are pending as well as patents that have already been granted by the United States Patent and Trademark Office (USPTO).

  • Patent number: 10176466
    Abstract: Described herein is a technique for cashing a check at an automated banking machine. A check is presented via a check acceptor which obtains check data from the check, the check data comprises an amount. If the amount of the check is greater than a predetermined threshold, or limit, the user is asked to provide additional identification, such as a driver's license. A driver's license scanner reads data from the driver's license. The data read from a driver's license may include a hologram and/or a bar code.
    Type: Grant
    Filed: September 19, 2017
    Date of Patent: January 8, 2019
    Assignee: Diebold Nixdorf, Incorporated
    Inventors: James Block, H. Thomas Graef, Paul D. Magee, Donald S. Nelson, Jr., James Meek, Daniel S. McIntyre, Mark A. DePietro, Natarajan Ramachandran
  • Patent number: 9916736
    Abstract: In an example embodiment, an automated banking machine that allows a customer to employ a mobile wireless device for performing banking transactions. The customer may request assistance from a teller or other bank personnel at a remote location. An audio, and optionally video, communication may be initiated between the remote location and the customer. The customer may use either the automated banking machine, mobile wireless device, or both for communicating with the remote location.
    Type: Grant
    Filed: April 26, 2017
    Date of Patent: March 13, 2018
    Assignee: Diebold Nixdorf, Incorporated
    Inventors: James Block, H. Thomas Graef, Paul D. Magee, Donald Nelson, James Meek, Daniel S. McIntyre, Mark A. Depietro, Natarajan Ramachandran
  • Publication number: 20180025336
    Abstract: An automated banking machine is operated at least in part to data read from data bearing records. The machine is operative to carry out a financial transfer responsive at least in part to a determination that data read through a card reader of the machine corresponds to a financial account that is authorized to conduct a transaction through operation of the machine. The machine also includes a check acceptor operative to receive checks from machine users. The check acceptor is operative image checks and data resolved from check images is used in operation of the machine to cause financial transfers.
    Type: Application
    Filed: September 19, 2017
    Publication date: January 25, 2018
    Inventors: James Block, H. Thomas GRAEF, Paul D. Magee, Donald S. Nelson, JR., James Meek, Daniel S. McINTYRE, Mark A. DEPIETRO, Natarajan Ramachandran
  • Patent number: 9830581
    Abstract: An automated banking machine is operated at least in part to data read from data bearing records. The machine is operative to carry out a financial transfer responsive at least in part to a determination that data read through a card reader of the machine corresponds to a financial account that is authorized to conduct a transaction through operation of the machine. The machine also includes a check acceptor operative to receive checks from machine users. The check acceptor is operative image checks and data resolved from check images is used in operation of the machine to cause financial transfers.
    Type: Grant
    Filed: December 1, 2016
    Date of Patent: November 28, 2017
    Assignee: Diebold Nixdorf, Incorporated
    Inventors: James Block, H. Thomas Graef, Paul D. Magee, Donald S. Nelson, Jr., James Meek, Daniel S. McIntyre, Mark A. Depietro, Natarajan Ramachandran
  • Publication number: 20170243447
    Abstract: In an example embodiment, an automated banking machine that allows a customer to employ a mobile wireless device for performing banking transactions. The customer may request assistance from a teller or other bank personnel at a remote location. An audio, and optionally video, communication may be initiated between the remote location and the customer. The customer may use either the automated banking machine, mobile wireless device, or both for communicating with the remote location.
    Type: Application
    Filed: April 26, 2017
    Publication date: August 24, 2017
    Inventors: James BLOCK, H. Thomas GRAEF, Paul D. MAGEE, Donald NELSON, James MEEK, Daniel S. McINTYRE, Mark A. DEPIETRO, Natarajan RAMACHANDRAN
  • Patent number: 9640041
    Abstract: In an example embodiment, an automated banking machine that allows a customer to employ a mobile wireless device for performing banking transactions. The customer may request assistance from a teller or other bank personnel at a remote location. An audio, and optionally video, communication may be initiated between the remote location and the customer. The customer may use either the automated banking machine, mobile wireless device, or both for communicating with the remote location.
    Type: Grant
    Filed: February 17, 2015
    Date of Patent: May 2, 2017
    Assignee: Diebold Self-Service Systems Div of Diebold, Inc.
    Inventors: James Block, H. Thomas Graef, Paul D. Magee, Donald S. Nelson, James Meek, Daniel S. McIntyre, Mark DePietro, Natarajan Ramachandran
  • Publication number: 20170098205
    Abstract: An automated banking machine is operated at least in part to data read from data bearing records. The machine is operative to carry out a financial transfer responsive at least in part to a determination that data read through a card reader of the machine corresponds to a financial account that is authorized to conduct a transaction through operation of the machine. The machine also includes a check acceptor operative to receive checks from machine users. The check acceptor is operative image checks and data resolved from check images is used in operation of the machine to cause financial transfers.
    Type: Application
    Filed: December 1, 2016
    Publication date: April 6, 2017
    Inventors: James Block, H. Thomas GRAEF, Paul D. Magee, Donald S. Nelson, JR., James Meek, Daniel S. McINTYRE, Mark A. DEPIETRO, Natarajan Ramachandran
  • Patent number: 9607483
    Abstract: In an example embodiment, an automated banking machine operable to perform cash withdrawals. If a withdrawal is below a threshold, authorization is obtained from a first transaction authorization computer. If a withdrawal is greater than or equal to the threshold, a first portion of the cash is dispensed responsive to authorization from a first transaction authorization computer and a second portion of the cash amount is dispensed responsive to authorization from a second transaction authorization computer.
    Type: Grant
    Filed: May 31, 2016
    Date of Patent: March 28, 2017
    Assignee: Diebold Self-Service Systems division of Diebold, Incorporated
    Inventors: James Block, H. Thomas Graef, Paul D. Magee, Donald S. Nelson, James Meek, Daniel S. McIntyre, Mark DePietro, Natarajan Ramachandran
  • Patent number: 9519896
    Abstract: An automated banking machine is operated at least in part to data read from data bearing records. The machine is operative to carry out a financial transfer responsive at least in part to a determination that data read through a card reader of the machine corresponds to a financial account that is authorized to conduct a transaction through operation of the machine. The machine also includes a check acceptor operative to receive checks from machine users. The check acceptor is operative image checks and data resolved from check images is used in operation of the machine to cause financial transfers.
    Type: Grant
    Filed: April 10, 2015
    Date of Patent: December 13, 2016
    Assignee: Diebold Self-Service Systems Division of Diebold, Incorporated
    Inventors: James Block, H. Thomas Graef, Paul D. Magee, Donald S. Nelson, Jr., James Meek, Daniel S. McIntyre, Mark DePietro, Natarajan Ramachandran
  • Publication number: 20160275760
    Abstract: In an example embodiment, an automated banking machine operable to perform cash withdrawals. If a withdrawal is below a threshold, authorization is obtained from a first transaction authorization computer. If a withdrawal is greater than or equal to the threshold, a first portion of the cash is dispensed responsive to authorization from a first transaction authorization computer and a second portion of the cash amount is dispensed responsive to authorization from a second transaction authorization computer.
    Type: Application
    Filed: May 31, 2016
    Publication date: September 22, 2016
    Applicant: Diebold Self-Service Systems division of Diebold, Incorporated
    Inventors: James Block, H. Thomas Graef, Paul D. Magee, Donald S. Nelson, James Meek, Daniel S. McIntyre, Mark DePietro, Natarajan Ramachandran
  • Publication number: 20160240050
    Abstract: In an example embodiment, an automated banking machine that allows a customer to employ a mobile wireless device for performing banking transactions. The customer may request assistance from a teller or other bank personnel at a remote location. An audio, and optionally video, communication may be initiated between the remote location and the customer. The customer may use either the automated banking machine, mobile wireless device, or both for communicating with the remote location.
    Type: Application
    Filed: February 17, 2015
    Publication date: August 18, 2016
    Applicant: Diebold Self-Service Systems, division of Diebold, Incorporated
    Inventors: James BLOCK, H. Thomas Graef, Paul D. Magee, Donald S. Nelson, JR., James Meek, Daniel S. Mclntyre, Mark DePietro, Natarajan Ramachandran
  • Patent number: 9412114
    Abstract: An exemplary system includes an automated banking machine which is operable to conduct transactions including cash dispensing for users responsive to communication with a transaction host. The machine is also operative to provide output signals which drive external displays which are separate from the machine. The machine is operable to receive visual and audio content from one or more broadcast content sources and to store the content in the machine. The content is then output through the external displays. The machine is also operative to receive and store a plurality of advertising messages. The advertising messages are output in a targeted manner to users of the machine.
    Type: Grant
    Filed: May 11, 2012
    Date of Patent: August 9, 2016
    Assignee: Diebold, Incorporated
    Inventors: James Meek, Allan R. Bakerink, Bartholomew J. Frazzitta, Randolph C. Benore, Daniel S. McIntyre, Mark DePietro
  • Patent number: 9367980
    Abstract: A deposit management system is operable responsive to data read from data bearing records. The system is associated with financial funds depositories. Each depository can accept items, such as deposit bags. Each depository includes a bar code reader that can read data from a bar code label that is located on a deposit bag. The system allows merchants to preregister a deposit before performing the deposit. A preregistered deposit is linked with a deposit identifier in a data store. The deposit identifier can be represented in a bar code. If the system determines that a depository read a bar code having a deposit identifier that corresponds in the data store to a preregistered deposit, then that depository is operated to automatically unlock its deposit entry door to permit the deposit. The system also allows merchants to review their deposit history.
    Type: Grant
    Filed: April 13, 2015
    Date of Patent: June 14, 2016
    Assignee: Diebold Self-Service Systems, Division of Diebold, Incorporated
    Inventors: H. Thomas Graef, J. Richard Hanna, Randall W. Jenkins, Robert V. Artino, Rodney Reese, Mark A. DePietro, Steven R. Davis, Michael Meffie
  • Patent number: 9355531
    Abstract: A deposit management system is operable responsive to data included on data bearing records. The system is associated with a plurality of financial funds depositories. Each depository can accept deposit items, such as deposit bags. Each depository includes a bar code reader that can read data from a bar code label that is located on a deposit bag. The system allows merchants to preregister a deposit before performing the deposit. A preregistered deposit is linked with a deposit identifier in a data store. The deposit identifier can be represented in a bar code. If the system determines that a bar code reader of a respective depository read a deposit identifier which corresponds in the data store to a preregistered deposit, then the respective depository is operated to automatically unlock its deposit entry door. The system also allows merchants to review their deposit history.
    Type: Grant
    Filed: December 18, 2013
    Date of Patent: May 31, 2016
    Assignee: Diebold Self-Service Systems, Division of Diebold, Incorporated
    Inventors: H. Thomas Graef, J. Richard Hanna, Randall W. Jenkins, Robert V. Artino, Rodney J. Reese, Mark A. Depietro, Steven R. Davis, Michael A. Meffie
  • Patent number: 9355530
    Abstract: In an example embodiment, an automated banking machine operable to perform cash withdrawals. If a withdrawal is below a threshold, authorization is obtained from a first transaction authorization computer. If a withdrawal is greater than or equal to the threshold, a first portion of the cash is dispensed responsive to authorization from a first transaction authorization computer and a second portion of the cash amount is dispensed responsive to authorization from a second transaction authorization computer.
    Type: Grant
    Filed: March 11, 2013
    Date of Patent: May 31, 2016
    Assignee: Diebold Self-Service Systems Division of Diebold, Incorporated
    Inventors: James Block, H Thomas Graef, Paul D Magee, Donald S Nelson, Jr., James Meek, Daniel S McIntyre, Mark DePietro, Natarajan Ramachandran
  • Publication number: 20150221160
    Abstract: A deposit management system is operable responsive to data read from data bearing records. The system is associated with financial funds depositories. Each depository can accept items, such as deposit bags. Each depository includes a bar code reader that can read data from a bar code label that is located on a deposit bag. The system allows merchants to preregister a deposit before performing the deposit. A preregistered deposit is linked with a deposit identifier in a data store. The deposit identifier can be represented in a bar code. If the system determines that a depository read a bar code having a deposit identifier that corresponds in the data store to a preregistered deposit, then that depository is operated to automatically unlock its deposit entry door to permit the deposit. The system also allows merchants to review their deposit history.
    Type: Application
    Filed: April 13, 2015
    Publication date: August 6, 2015
    Inventors: H. Thomas Graef, J. Richard Hanna, Randall W. Jenkins, Robert V. Ortino, Rodney J. Reese, Mark A. DePietro, Steven R. Davis, Michael A. Meffie
  • Patent number: 9098961
    Abstract: In an example embodiment, an automated banking machine that includes a computer, a camera, a display and an audio output device and is operative to cause visual outputs through the display and audio outputs through the audio output device, which correspond to a simulated person. The camera is in operative connection with the computer, and provides camera data to the computer. The computer is responsive at least in part to the camera data to cause eyes of the output simulated person to be directed toward the eyes of the machine user.
    Type: Grant
    Filed: December 14, 2012
    Date of Patent: August 4, 2015
    Assignee: Diebold Self-Service Systems division of Diebold, Incorporated
    Inventors: James Block, H Thomas Graef, Paul D Magee, Donald S Nelson, Jr., James Meek, Daniel S McIntyre, Mark DePietro, Natarajan Ramachandran
  • Publication number: 20150213421
    Abstract: An automated banking machine is operated at least in part to data read from data bearing records. The machine is operative to carry out a financial transfer responsive at least in part to a determination that data read through a card reader of the machine corresponds to a financial account that is authorized to conduct a transaction through operation of the machine. The machine also includes a check acceptor operative to receive checks from machine users. The check acceptor is operative image checks and data resolved from check images is used in operation of the machine to cause financial transfers.
    Type: Application
    Filed: April 10, 2015
    Publication date: July 30, 2015
    Inventors: James BLOCK, H. Thomas GRAEF, Paul D. MAGEE, Donald S. NELSON, James MEEK, Daniel S. McINTYRE, Mark DePIETRO, Natarajan RAMACHANDRAN
  • Patent number: 9022284
    Abstract: A banking system is controlled responsive to data included on data bearing records. The system includes a deposit accepting machine for accepting deposit items, such as deposit bags, currency, and checks. The deposit accepting machine includes a card reader operable to read financial account data from cards of depositors. The machine includes a RFID reader that wirelessly reads data from RFID tags on deposited items, including account number and deposit amount data. A computer credits the account for the read deposit amount. The machine, which can also dispense cash, further includes an NFC reader that can wirelessly receive cash loading data from an NFC component on a cash handler's cash transport bag. The cash loading data can include an amount of cash loaded into the machine. The machine can wirelessly transmit to the bag, dispense data that includes the amount of cash dispensed since the last cash loading.
    Type: Grant
    Filed: November 26, 2013
    Date of Patent: May 5, 2015
    Assignee: Diebold, Incorporated
    Inventors: H. Thomas Graef, Robert V. Artino, Rodney J. Reese, Michael A. Meffie, J. Richard Hanna, Randall W. Jenkins, Mark A. Depietro, Steven R. Davis
  • Patent number: 9004352
    Abstract: A deposit management system is operable responsive to data read from data bearing records. The system is associated with financial funds depositories. Each depository can accept items, such as deposit bags. Each depository includes a bar code reader that can read data from a bar code label that is located on a deposit bag. The system allows merchants to preregister a deposit before performing the deposit. A preregistered deposit is linked with a deposit identifier in a data store. The deposit identifier can be represented in a bar code. If the system determines that a depository read a bar code having a deposit identifier that corresponds in the data store to a preregistered deposit, then that depository is operated to automatically unlock its deposit entry door to permit the deposit. The system also allows merchants to review their deposit history.
    Type: Grant
    Filed: March 7, 2013
    Date of Patent: April 14, 2015
    Assignee: Diebold Self-Service Systems division of Diebold, Incorporated
    Inventors: H. Thomas Graef, J. Richard Hanna, Randall W. Jenkins, Robert V. Artino, Rodney J. Reese, Mark A. DePietro, Steven R. Davis, Michael A. Meffie