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US Patent 11763381 Dynamic unauthorized activity detection and control system

Patent 11763381 was granted and assigned to Bank of America on September, 2023 by the United States Patent and Trademark Office.

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Contents

Is a
Patent
Patent

Patent attributes

Patent Applicant
Bank of America
Bank of America
Current Assignee
Bank of America
Bank of America
Patent Jurisdiction
United States Patent and Trademark Office
United States Patent and Trademark Office
Patent Number
11763381
Patent Inventor Names
George Anthony Albero
Youshika C. Scott
Charlene L. Ramsue
Date of Patent
September 19, 2023
Patent Application Number
17470206
Date Filed
September 9, 2021
Patent Citations
‌
US Patent 8417017 Apparatus and system for imaging currency bills and financial documents and method for using the same
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US Patent 8474708 Automated banking machine controlled responsive to data bearing records with currency tracking
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US Patent 8644583 Apparatus and system for imaging currency bills and financial documents and method for using the same
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US Patent 8682917 Method, system and computer program product for currency searching
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US Patent 10373226 Interactive parking facilities
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US Patent 9299206 Apparatus and method for currency tracking
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US Patent 7200255 Document processing system using full image scanning
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US Patent 7454049 System and method for intelligent currency validation
...
Patent Primary Examiner
‌
William E Rankins
Patent abstract

Systems for dynamically detecting and controlling unauthorized activity are presented. In some examples, a request for a withdrawal may be received by a self-service kiosk. A plurality of bills may be transferred from a storage area to a dispensing device of the self-service kiosk. In some examples, the plurality of bills may be scanned to capture data associated with each bill. This data may be stored in a bill identification database. An error notification may be received by the self-service kiosk from a user. In response, bills within the self-service kiosk may be scanned to identify unique identifiers associated with the bills in the self-service kiosk. If the bills identified as dispensed are present, an error or malfunction has occurred and a user account may be credited. If the bills are not present, the activity may be identified as unauthorized activity and one or more mitigating actions may be executed.

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