Automatic transaction machine

Details Automatic transaction machine Automatic transaction machine

2006-05-02

2006-05-02

Le, Uyen-Chau N. (Department: 2876)

Registers

Systems controlled by data bearing records

Banking systems

C235S381000

Reexamination Certificate

active

07036722

ABSTRACT:
When a user cancels a transaction associated with a deposit at an automatic transaction machine, information on the account for which the transaction is intended is sent to a host computer. When deposited bills are rejected at a high rate, the account information also is sent to the host computer. Because these acts often occur during counterfeit tests, the host computer stores the account information in a monitoring database, and monitors the cancellation frequency, rate of rejection, and the like. Accounts which are determine to have a high possibility of being used for counterfeit tests, based on results such as cancellation frequency, are handled as accounts requiring special attention. When a transaction takes place for such an account, measures can be taken including stopping the transaction or transmitting a warning. In this way, counterfeit tests can be monitored and prevented.

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