US20050033587A1 - Verification method and apparatus - Google Patents

Verification method and apparatus Download PDF

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Publication number
US20050033587A1
US20050033587A1 US10/496,581 US49658104A US2005033587A1 US 20050033587 A1 US20050033587 A1 US 20050033587A1 US 49658104 A US49658104 A US 49658104A US 2005033587 A1 US2005033587 A1 US 2005033587A1
Authority
US
United States
Prior art keywords
item
value
destination location
predetermined condition
location
Prior art date
Legal status (The legal status is an assumption and is not a legal conclusion. Google has not performed a legal analysis and makes no representation as to the accuracy of the status listed.)
Abandoned
Application number
US10/496,581
Inventor
Philip Ireland
Alexander James
Simon Calverley
Pietro Armanini
Current Assignee (The listed assignees may be inaccurate. Google has not performed a legal analysis and makes no representation or warranty as to the accuracy of the list.)
Glory Global Solutions Holdings Ltd
Original Assignee
De la Rue International Ltd
Priority date (The priority date is an assumption and is not a legal conclusion. Google has not performed a legal analysis and makes no representation as to the accuracy of the date listed.)
Filing date
Publication date
Priority claimed from GB0128176A external-priority patent/GB0128176D0/en
Priority claimed from GB0216878A external-priority patent/GB0216878D0/en
Priority claimed from GB0216879A external-priority patent/GB0216879D0/en
Application filed by De la Rue International Ltd filed Critical De la Rue International Ltd
Assigned to DE LA RUE INTERNATIONAL LIMITED reassignment DE LA RUE INTERNATIONAL LIMITED ASSIGNMENT OF ASSIGNORS INTEREST (SEE DOCUMENT FOR DETAILS). Assignors: ARMANINI, PIETRO, IRELAND, PHILLIP MICHAEL WILLIAM, JAMES, ALEXANDER CHARLES HAROLD, CALVERLEY, SIMON GEORGE
Assigned to DE LA RUE INTERNATIONAL LIMITED reassignment DE LA RUE INTERNATIONAL LIMITED CORRECTIVE ASSIGNMENT TO CORRECT THE ASSIGNEES ADDRESS. DOCUMENT PREVIOUSLY RECORDED AT REEL 015299 FRAME 0743. Assignors: ARMANINI, PIETRO, IRELAND, PHILLIP MICHAEL WILLIAM, JAMES, ALEXANDER CHARLES HAROLD, CALVERLEY, SIMON GEORGE
Publication of US20050033587A1 publication Critical patent/US20050033587A1/en
Assigned to TALARIS HOLDINGS LIMITED reassignment TALARIS HOLDINGS LIMITED ASSIGNMENT OF ASSIGNORS INTEREST (SEE DOCUMENT FOR DETAILS). Assignors: DE LA RUE INTERNATIONAL LIMITED
Abandoned legal-status Critical Current

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Classifications

    • G—PHYSICS
    • G07—CHECKING-DEVICES
    • G07D—HANDLING OF COINS OR VALUABLE PAPERS, e.g. TESTING, SORTING BY DENOMINATIONS, COUNTING, DISPENSING, CHANGING OR DEPOSITING
    • G07D11/00—Devices accepting coins; Devices accepting, dispensing, sorting or counting valuable papers
    • G07D11/009—Depositing devices
    • G07D11/0096—Accepting paper currency or other valuables in containers, e.g. in code-marked envelopes
    • B—PERFORMING OPERATIONS; TRANSPORTING
    • B32—LAYERED PRODUCTS
    • B32B—LAYERED PRODUCTS, i.e. PRODUCTS BUILT-UP OF STRATA OF FLAT OR NON-FLAT, e.g. CELLULAR OR HONEYCOMB, FORM
    • B32B27/00—Layered products comprising a layer of synthetic resin
    • B32B27/36—Layered products comprising a layer of synthetic resin comprising polyesters
    • G—PHYSICS
    • G06—COMPUTING; CALCULATING OR COUNTING
    • G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
    • G06Q10/00—Administration; Management
    • G06Q10/08—Logistics, e.g. warehousing, loading or distribution; Inventory or stock management
    • G06Q10/083—Shipping
    • G—PHYSICS
    • G06—COMPUTING; CALCULATING OR COUNTING
    • G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
    • G06Q40/00—Finance; Insurance; Tax strategies; Processing of corporate or income taxes
    • G—PHYSICS
    • G07—CHECKING-DEVICES
    • G07D—HANDLING OF COINS OR VALUABLE PAPERS, e.g. TESTING, SORTING BY DENOMINATIONS, COUNTING, DISPENSING, CHANGING OR DEPOSITING
    • G07D11/00—Devices accepting coins; Devices accepting, dispensing, sorting or counting valuable papers
    • G07D11/10—Mechanical details
    • G07D11/12—Containers for valuable papers
    • G—PHYSICS
    • G07—CHECKING-DEVICES
    • G07D—HANDLING OF COINS OR VALUABLE PAPERS, e.g. TESTING, SORTING BY DENOMINATIONS, COUNTING, DISPENSING, CHANGING OR DEPOSITING
    • G07D11/00—Devices accepting coins; Devices accepting, dispensing, sorting or counting valuable papers
    • G07D11/10—Mechanical details
    • G07D11/12—Containers for valuable papers
    • G07D11/125—Secure containers
    • G—PHYSICS
    • G07—CHECKING-DEVICES
    • G07D—HANDLING OF COINS OR VALUABLE PAPERS, e.g. TESTING, SORTING BY DENOMINATIONS, COUNTING, DISPENSING, CHANGING OR DEPOSITING
    • G07D11/00—Devices accepting coins; Devices accepting, dispensing, sorting or counting valuable papers
    • G07D11/20—Controlling or monitoring the operation of devices; Data handling
    • G07D11/22—Means for sensing or detection
    • G07D11/225—Means for sensing or detection for detecting or indicating tampering
    • G—PHYSICS
    • G07—CHECKING-DEVICES
    • G07D—HANDLING OF COINS OR VALUABLE PAPERS, e.g. TESTING, SORTING BY DENOMINATIONS, COUNTING, DISPENSING, CHANGING OR DEPOSITING
    • G07D11/00—Devices accepting coins; Devices accepting, dispensing, sorting or counting valuable papers
    • G07D11/20—Controlling or monitoring the operation of devices; Data handling
    • G07D11/30—Tracking or tracing valuable papers or cassettes
    • E—FIXED CONSTRUCTIONS
    • E05—LOCKS; KEYS; WINDOW OR DOOR FITTINGS; SAFES
    • E05G—SAFES OR STRONG-ROOMS FOR VALUABLES; BANK PROTECTION DEVICES; SAFETY TRANSACTION PARTITIONS
    • E05G1/00—Safes or strong-rooms for valuables
    • E05G1/005—Portable strong boxes, e.g. which may be fixed to a wall or the like
    • E—FIXED CONSTRUCTIONS
    • E05—LOCKS; KEYS; WINDOW OR DOOR FITTINGS; SAFES
    • E05G—SAFES OR STRONG-ROOMS FOR VALUABLES; BANK PROTECTION DEVICES; SAFETY TRANSACTION PARTITIONS
    • E05G1/00—Safes or strong-rooms for valuables
    • E05G1/10—Safes or strong-rooms for valuables with alarm, signal or indicator
    • E—FIXED CONSTRUCTIONS
    • E05—LOCKS; KEYS; WINDOW OR DOOR FITTINGS; SAFES
    • E05G—SAFES OR STRONG-ROOMS FOR VALUABLES; BANK PROTECTION DEVICES; SAFETY TRANSACTION PARTITIONS
    • E05G7/00—Safety transaction partitions, e.g. movable pay-plates; Bank drive-up windows
    • E05G7/001—Bank depositories

Abstract

A method of verifying the integrity of an item of value received at a destination location following transfer from a source at location is described. The method comprises carrying out one or more verification steps, at least one of which (26) comprises determining whether the time of arrival (22) of the item of value at the destination location satisfies a predetermined condition.
Figure US20050033587A1-20050210-C00001

Description

  • The present invention relates to methods and apparatus to enable secure, auditable, efficient and cost effective movement of items of value.
  • The present invention will be described in the context of a retail application. It should be noted, however, that the invention could be applied in non-retail applications. Indeed the invention could be applied in any environment where items of value are transported and therefore exposed to risk of theft or tampering. Items of value in this context include bank notes, cheques, vouchers, stamps, fiscal stamps, coins, casino chips, lottery tickets, scratch cards and the like. The invention in its widest sense could also be envisaged to relate to other valuable items that are transported under secure conditions such as gemstones, precious metals and the like.
  • Items of value such as cash (coins and banknotes) are typically transported in a secure manner in tamper evident and secure containers. However it is known for individuals to open such containers without compromising the physical security measures. The recipient will then receive and accept the items not knowing that the container has been compromised.
  • GB-A-2280056 describes a security container containing a timer which incorporates a sensor for detecting motion of the container and which is operable to enable the timer to run only when the container is in motion. If the timer exceeds some predetermined value, then it is possible that the security container has been compromised.
  • In accordance with a first aspect of the present invention, a method of verifying the integrity of an item of value received at a destination location following transfer from a source location comprises carrying out one or more verification steps, at least one of which comprises determining whether the time of arrival of the item of value at the destination location satisfies a predetermined
  • There are a variety of ways in which the predetermined condition can be defined. For example, the verification process may be programmed to expect to receive the item of value at a certain absolute time. Thus for example it may be expecting a particular item of value between 6 pm and 7 pm on a particular day. This time may be set independently or, more commonly, will be communicated to the destination location, for example on or in a container holding the item of value.
  • Alternatively, the predetermined condition is determined in response to the time at which the item of value leaves the source location. Thus, once that time is known, the time of arrival of the destination location can be predicted and that part of the verification process will be satisfied if the item of value arrives within a predetermined tolerance of the expected time.
  • Details of the predetermined condition could be stored in a memory, for example having been communicated from the source location, the memory being sited at the destination location or in a separate host accessible both by the verification process and from the source location. In addition, or alternatively, details enabling the predetermined condition to be determined can be provided in association with the item of value. For example, the details could be provided on or in a package containing the item of value. This could be done by way of a code such as a bar code, it being preferred that the information is given in a covert manner. Alternatively, the information could be contained within a memory chip such as an RFID on or in the package.
  • The data enabling the predetermined condition to be determined could constitute the expected arrival time of the destination location, the time at which the item of value left the source location, and the like.
  • The item of value may be verified directly but typically will be secured within a package, the method condition, characterised in that the predetermined condition is defined by an absolute time period within which the item of value is expected.
  • The invention introduces an event timing process as a means to provide a measure of the risk that an item of value is no longer genuine, for example a container or package has been tampered with.

Claims (15)

1. A method of verifying the integrity of an item of value received at a destination location following transfer from a source location, the method comprising carrying out one or more verification steps, at least one of which comprises determining whether the time of arrival of the item of value at the destination location satisfies a predetermined condition, characterised in that the predetermined condition is defined by an absolute time period within which the item of value is expected.
2. A method according to claim 1, wherein the predetermined condition comprises the expected length of time between the item of value leaving the source location and arriving at the destination location.
3. A method according to claim 1, wherein details of the predetermined condition are stored in a memory at the destination location.
4. A method according to claim 1, wherein details of the predetermined condition are provided in association with the item of value.
5. A method according to claim 1, wherein the item of value is secured within a package, the method comprising determining whether the time of arrival of the package at the destination location satisfies a predetermined condition.
6. A method according to claim 5, wherein the details of the predetermined condition are provided on or in the package.
7. A method according to claim 5, wherein the package is tamper evident.
8. A method according to claim 1, wherein details relating to the predetermined condition are communicated from the source location to the destination location.
9. A method according to claim 8, wherein the details comprise one or more of the time of departure from the source location, the expected time of arrival at the destination location, and the length of time between leaving the source location and arriving at the destination location.
10. A method according to claim 1, wherein the item of value comprises cash, for example coins and/or banknotes.
11. A method according to claim 1, wherein the source location comprises one of a retail till, retailer back office, cash-in-transit centre, and financial institution such as a bank.
12. A method according to claim 1, wherein the destination location comprises one of a retail till, retailer back office, cash-in-transit centre, and financial institution such as a bank.
13. Apparatus for verifying the integrity of an item of value received at a destination location following transfer from a source location, the apparatus comprising a verification system for carrying out one or more verification steps, at least one of which comprises determining whether the time of arrival of the item of value at the destination location satisfies a predetermined condition.
14. Apparatus according to claim 13 for carrying out a method verifying the integrity of an item of value received at a destination location following transfer from a source location, the method comprising carrying out one or more verification steps at least one of which comprises determining whether the time of arrival of the item of value at the destination location satisfies a predetermined condition, characterised in that the predetermined condition is defined by an absolute time period within which the item of value is expected.
15. An item of value transfer system comprising apparatus according to claim 13 located at a destination location; and a source location from which items of value are transferred to the destination location.
US10/496,581 2001-11-23 2002-11-22 Verification method and apparatus Abandoned US20050033587A1 (en)

Applications Claiming Priority (7)

Application Number Priority Date Filing Date Title
GB0128176.5 2001-11-23
GB0128176A GB0128176D0 (en) 2001-11-23 2001-11-23 Improvements relating to depositing documents of value
GB0216878A GB0216878D0 (en) 2002-07-19 2002-07-19 Improvements relating to depositing documents of value
GB0216878.9 2002-07-19
GB0216879.7 2002-07-19
GB0216879A GB0216879D0 (en) 2002-07-19 2002-07-19 Improvements relating to depositing documents of value
PCT/GB2002/005250 WO2003046841A1 (en) 2001-11-23 2002-11-22 Verification method and apparatus

Publications (1)

Publication Number Publication Date
US20050033587A1 true US20050033587A1 (en) 2005-02-10

Family

ID=27256335

Family Applications (4)

Application Number Title Priority Date Filing Date
US10/496,581 Abandoned US20050033587A1 (en) 2001-11-23 2002-11-22 Verification method and apparatus
US10/495,976 Expired - Fee Related US7347358B2 (en) 2001-11-23 2002-11-22 Depositing items of value
US11/822,395 Expired - Fee Related US7677443B2 (en) 2001-11-23 2007-07-05 Depositing items of value
US11/822,394 Expired - Fee Related US7757939B2 (en) 2001-11-23 2007-07-05 Depositing items of value

Family Applications After (3)

Application Number Title Priority Date Filing Date
US10/495,976 Expired - Fee Related US7347358B2 (en) 2001-11-23 2002-11-22 Depositing items of value
US11/822,395 Expired - Fee Related US7677443B2 (en) 2001-11-23 2007-07-05 Depositing items of value
US11/822,394 Expired - Fee Related US7757939B2 (en) 2001-11-23 2007-07-05 Depositing items of value

Country Status (4)

Country Link
US (4) US20050033587A1 (en)
EP (2) EP1446773A1 (en)
AU (3) AU2002343062A1 (en)
WO (3) WO2003046841A1 (en)

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