Patents

US 9552575 B2: Check cashing with a mobile phone

Granted
2017-01-24
Filed
2016-03-21 application 15076506
Type
Utility · 16 claims
Elsewhere
Google Patents ↗ · USPTO patent document ↗ · USPTO Patent Center record ↗

Abstract

A card actuated automated banking machine (152, 198, 200) includes a plurality of transaction function devices. The transaction function devices include a card reader (170), a printer (174), a bill dispenser (176), a display (182), a check imaging device (186), and at least one processor (190). The machine is operative, responsive to receiving a check and certification data, to dispense cash in exchange for the check. The person presenting the check to the machine need not provide user identifying inputs through input devices of the machine in order to receive cash for the check. Furthermore, prior to accepting the check as a payment, the person can communicate with at least one computer (204) through at least one consumer interface device (208) to verify that the check is payable for the check amount.

Source: PVGPATDIS, file of 2026-04-10 (ipg170124.xml).

Assignees

AssigneeTypePlaceAlso on furp.orgSource
Diebold Self-Service Systems, Division of Diebold, Incorporated 344 patentsUS company or organizationNorth Canton, OHPVGPATDIS, file of 2026-04-10

Inventors

InventorPlacePatentsPerson pageSource
Mark D. SmithNorth Canton, OH101PVGPATDIS, file of 2026-04-10
David E. Kolinski-SchultzCanton, OH20PVGPATDIS, file of 2026-04-10
Dale H. BlacksonCanton, OH82PVGPATDIS, file of 2026-04-10
Natarajan RamachandranUniontown, OH194PVGPATDIS, file of 2026-04-10

CPC categories

SubclassCategoryFirst groupSource
G06QInformation 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 forG06Q40/00PVGPATDIS, file of 2026-04-10
G06VImage or video recognition or understandingG06V30/224PVGPATDIS, file of 2026-04-10
G07FCoin-freed or like apparatusG07F7/04PVGPATDIS, file of 2026-04-10

Cooperative Patent Classification, as currently assigned (one row per subclass).

Assignments and security interests

RecordedWhatFromToReel/frameSource
2024-12-19Release of security interest
Termination and release of patent security agreement recorded at r/f 066599/0767
PNC BANK, NATIONAL ASSOCIATION, AS AGENT signed 2024-12-18DIEBOLD SELF-SERVICE SYSTEMS NORTH CANTON, OH
DIEBOLD NIXDORF, INCORPORATED NORTH CANTON, OH
69743/497PASDL, file of 2026-10-15
2024-12-19Release of security interest
Termination and release of security interest in patents recorded at r/f 066545/0078
GLAS AMERICAS LLC, AS COLLATERAL AGENT signed 2024-12-18DIEBOLD NIXDORF, INCORPORATED NORTH CANTON, OH69743/1PASDL, file of 2026-10-15
2024-12-18Security interest Security interest
Security interest
DIEBOLD NIXDORF, INCORPORATED signed 2024-12-18GOLDMAN SACHS BANK USA, AS COLLATERAL AGENT DALLAS, TX69740/14PASDL, file of 2026-10-15
2024-12-18Security interest Security interest
Security interest
DIEBOLD NIXDORF, INCORPORATED signed 2024-12-18REGIONS BANK, AS COLLATERAL AGENT ATALNTA, GA69738/1PASDL, file of 2026-10-15
2024-12-09Assignment
Assignment of assignor's interest
DIEBOLD SELF-SERVICE SYSTEMS signed 2017-12-27DIEBOLD NIXDORF, INCORPORATED NORTH CANTON, OH69889/890PASDL, file of 2026-10-15
2024-02-14Security interest Security interest
Security interest
DIEBOLD NIXDORF, INCORPORATED signed 2024-02-13
DIEBOLD SELF-SERVICE SYSTEMS signed 2024-02-13
PNC BANK, NATIONAL ASSOCIATION PITTSBURGH, PA66599/767PASDL, file of 2026-10-15
2024-02-09Security interest Security interest
Security interest
DIEBOLD NIXDORF, INCORPORATED signed 2023-08-11GLAS AMERICAS LLC, AS COLLATERAL AGENT JERSEY CITY, NJ66545/78PASDL, file of 2026-10-15
2023-08-18Release of security interest
Termination and release of security interest in patents (new term loan reel/frame 062299/0717)
GLAS AMERICAS LLC, AS COLLATERAL AGENT signed 2023-08-11DIEBOLD NIXDORF, INCORPORATED HUDSON, OH64642/288PASDL, file of 2026-10-15
2023-08-18Release of security interest
Termination and release of security interest in patents (2026 notes reel/frame 062299/0794)
GLAS AMERICAS LLC, AS COLLATERAL AGENT signed 2023-08-11DIEBOLD NIXDORF, INCORPORATED HUDSON, OH64642/202PASDL, file of 2026-10-15
2023-08-18Release of security interest
Termination and release of security interest in patents (2025 usd notes reel/frame 053270/0783)
GLAS AMERICAS LLC, AS COLLATERAL AGENT signed 2023-08-11DIEBOLD NIXDORF, INCORPORATED HUDSON, OH64642/1PASDL, file of 2026-10-15
2023-08-18Release of security interest
Termination and release of security interest in patents (2025 eur notes reel/frame 053271/0067)
GLAS AMERICAS LLC, AS COLLATERAL AGENT signed 2023-08-11DIEBOLD NIXDORF, INCORPORATED HUDSON, OH64641/836PASDL, file of 2026-10-15
2023-06-16Release of security interest
Termination and release of security interest in patents (r/f 062299/0618)
GLAS AMERICAS LLC signed 2023-06-05DIEBOLD NIXDORF, INCORPORATED HUDSON, OH64008/852PASDL, file of 2026-10-15
2023-06-07Release of security interest
Termination and release of security interest in patents
JPMORGAN CHASE BANK, N.A. signed 2023-06-05DIEBOLD NIXDORF, INCORPORATED HUDSON, OH64021/405PASDL, file of 2026-10-15
2023-01-10Release of security interest
Release of security interest in patents intellectual property
JPMORGAN CHASE BANK, N.A., AS AGENT signed 2022-12-29DIEBOLD NIXDORF, INCORPORATED (F/K/A DIEBOLD, INCORPORATED) HUDSON, OH
DIEBOLD SELF-SERVICE SYSTEMS NORTH CANTON, OH
62338/429PASDL, file of 2026-10-15
2023-01-06Security interest Security interest
Notice of successor agent and assignment of security interest (intellectual property) - eur notes
U.S. BANK TRUSTEES LIMITED, AS RESIGNING AGENT signed 2022-12-29
DIEBOLD NIXDORF, INCORPORATED, AS GRANTOR signed 2022-12-29
DIEBOLD SELF-SERVICE SYSTEMS, AS GRANTOR signed 2022-12-29
GLAS AMERICAS LLC, AS THE SUCCESSOR AGENT JERSEY CITY, NJ62308/587PASDL, file of 2026-10-15
2023-01-06Security interest Security interest
Notice of successor agent and assignment of security interest (intellectual property) - usd notes
U.S. BANK NATIONAL ASSOCIATION, AS THE RESIGNING AGENT signed 2022-12-29
DIEBOLD NIXDORF, INCORPORATED, AS GRANTOR signed 2022-12-29
DIEBOLD SELF-SERVICE SYSTEMS, AS GRANTOR signed 2022-12-29
GLAS AMERICAS LLC, AS THE SUCCESSOR AGENT JERSEY CITY, NJ62308/499PASDL, file of 2026-10-15
2023-01-05Security interest Security interest
Patent security agreement - 2026 notes
DIEBOLD NIXDORF, INCORPORATED signed 2022-12-29GLAS AMERICAS LLC, AS COLLATERAL AGENT JERSEY CITY, NJ62299/794PASDL, file of 2026-10-15
2023-01-05Security interest Security interest
Patent security agreement - term loan
DIEBOLD NIXDORF, INCORPORATED signed 2022-12-29GLAS AMERICAS LLC, AS COLLATERAL AGENT JERSEY CITY, NJ62299/717PASDL, file of 2026-10-15
2023-01-05Security interest Security interest
Patent security agreement - superpriority
DIEBOLD NIXDORF, INCORPORATED signed 2022-12-29GLAS AMERICAS LLC, AS COLLATERAL AGENT JERSEY CITY, NJ62299/618PASDL, file of 2026-10-15
2022-12-29Security interest Security interest
Security interest (abl)
DIEBOLD NIXDORF, INCORPORATED signed 2022-12-29JPMORGAN CHASE BANK, N.A., AS COLLATERAL AGENT CHICAGO, IL62250/387PASDL, file of 2026-10-15
2020-08-27Correction
Corrective assignment to correct the receiving party name previously recorded on reel 044013 frame 0486. assignor(s) hereby confirms the change from diebold nixdorf, incorporated todiebold self-service systems division of diebold nixdorf, incorporated.
DIEBOLD SELF-SERVICE SYSTEMS DIVISION OF DIEBOLD, INCORPORATED signed 2016-12-09DIEBOLD SELF-SERVICE SYSTEMS DIVISION OF DIEBOLD NIXDORF, INCORPORATED NORTH CANTON, OH53622/112PASDL, file of 2026-10-15
2020-07-21Security interest Security interest
Security interest (notes)
DIEBOLD NIXDORF, INCORPORATED (F/K/A DIEBOLD, INCORPORATED) signed 2020-07-20
DIEBOLD SELF-SERVICE SYSTEMS signed 2020-07-20
U.S. BANK TRUSTEES LIMITED LONDON53271/67PASDL, file of 2026-10-15
2020-07-21Security interest Security interest
Security interest (notes)
DIEBOLD NIXDORF, INCORPORATED (F/K/A DIEBOLD, INCORPORATED) signed 2020-07-20
DIEBOLD SELF-SERVICE SYSTEMS signed 2020-07-20
U.S. BANK NATIONAL ASSOCIATION, AS COLLATERAL AGENT CLEVELAND, OH53270/783PASDL, file of 2026-10-15
2018-10-25Security interest Security interest
Security interest
DIEBOLD NIXDORF, INCORPORATED (F/K/A DIEBOLD, INCORPORATED) signed 2018-10-24
DIEBOLD SELF SERVICE SYSTEMS signed 2018-10-24
JPMORGAN CHASE BANK, N.A., AS ADMINISTRATIVE AGENT CHICAGO, IL47878/974PASDL, file of 2026-10-15
2017-09-26Name change
Change of name
DIEBOLD SELF-SERVICE SYSTEMS DIVISION OF DIEBOLD, INCORPORATED signed 2016-12-09DIEBOLD NIXDORF, INCORPORATED NORTH CANTON, OH44013/486PASDL, file of 2026-10-15
2017-07-28Name change
Change of name
DIEBOLD SELF-SERVICE SYSTEMS DIVISION OF DIEBOLD, INCORPORATED signed 2016-12-09DIEBOLD NIXDORF, INCORPORATED NORTH CANTON, OH43123/64ECORSEXC, file of 2026-09-25
2016-08-17Security interest Security interest
Patent security agreement
DIEBOLD, INCORPORATED signed 2016-08-12
DIEBOLD SELF SERVICE SYSTEMS signed 2016-08-12
JPMORGAN CHASE BANK, N.A., AS ADMINISTRATIVE AGENT CHICAGO, IL39723/548PASDL, file of 2026-10-15
2016-04-25Assignment
Assignment of assignor's interest
BLACKSON, DALE H. signed 2007-03-15
KOLINSKI-SCHULTZ, DAVID E. signed 2007-03-15
MATEEN, ATTA signed 2007-03-15
RAMACHANDRAN, NATARAJAN signed 2007-03-15
SMITH, MARK D. signed 2007-03-15
DIEBOLD SELF-SERVICE SYSTEMS DIVISION OF DIEBOLD, INCORORATED NORTH CANTON, OH38372/122ECORSEXC, file of 2026-09-25

Documents recorded with the USPTO Assignment Recordation Branch that list this patent. A security interest is a lender’s claim on the patent as collateral; a release ends it.

USPTO bulk data: PatentsView granted patents, disambiguated (PVGPATDIS) for patents, assignees, inventors, places and CPC categories; the USPTO Patent Assignment Dataset (ECORSEXC) for assignments and security interests. Patents filed in the last 20 years. No claims or full text. Links to other records are by name (and state): EXACT means the identical full name and state; FUZZY means a looser name match, with the confidence shown.