CHECK CASHING BANKING SYSTEM CONTROLLED RESPONSIVE TO DATA BEARING RECORDS

摘要

An automated banking machine is operable to cause financial transfers responsive to data read from data bearing records. The machine includes a card reader that can read from cards, user data that corresponds to financial accounts. The machine can operate responsive to the read card data to carry out transactions that transfer and/or allocate funds between accounts. The machine can provide a transaction receipt. The machine includes a cash dispenser to dispense cash to machine users. Value of dispensed cash can be assessed to an account which corresponds to read card data. The machine also includes a check acceptor device that can receive checks from users. The machine can image a received check and then read check data from the check image. An account determined from read card data can be credited the amount of the check.

主权项

1. A method, comprising:
taking a currency note from currency cassette by a note picker; reading cassette data indicative of a currency note denomination held by the currency cassette by a cassette data reader; reading note data for currency notes taken from the currency cassette by a note reader during a cash dispense transaction; determining from the note data currency note denominations for the currency notes taken from the currency cassette; determining whether a currency note denomination determined from the note data read by the note reader differs from the currency note denomination indicated by the cassette data; and causing a discrepancy message to be sent to a remote computer responsive at least in part to a determination that the currency note denomination determined from the note data read by the note reader differs from the currency note denomination indicated by the cassette data.