A method and a value document processing system for processing value documents include: ascertaining first identification data by means of which the value documents contained in a plurality of different batches can be identified, in at least one value document processing device; generating assignment data; transmitting the first identification data to an external computing device; comparing the transmitted first identification data with specified second identification data by means of which value documents can be identified that are to be removed from circulation and/or are to remain in circulation; and, if the comparison indicates that at least one value document that is to be removed from circulation is contained in the value documents, identifying the batch in which the at least one value document is contained that is to be removed from circulation; and sorting the value documents.

A system includes a housing computing system comprising one or more processors and memory storing instructions that, when executed by the one or more processors, cause the housing computing system to perform operations comprising generating a first storage data packet comprising information about banknotes stored in a first universal cassette docked with a universal cassette housing, generating a second storage data packet comprising information about banknotes stored in a second universal cassette docked with the universal cassette housing, transmitting the first storage data packet and the second storage data packet to a provider computing system, receiving from the provider computing system rebalancing data based on at least one of the first storage data packet or the second storage data packet, and causing a transport apparatus to initiate a transfer based on the rebalancing data to transfer a set of banknotes from the first universal cassette to the second universal cassette.

A system includes a housing computing system comprising one or more processors and memory storing instructions that, when executed by the one or more processors, cause the housing computing system to perform operations comprising generating a first storage data packet comprising information about banknotes stored in a first universal cassette docked with a universal cassette housing, generating a second storage data packet comprising information about banknotes stored in a second universal cassette docked with the universal cassette housing, transmitting the first storage data packet and the second storage data packet to a provider computing system, receiving from the provider computing system rebalancing data based on at least one of the first storage data packet or the second storage data packet, and causing a transport apparatus to initiate a transfer based on the rebalancing data to transfer a set of banknotes from the first universal cassette to the second universal cassette.

A banknote handling apparatus includes a plurality of storage mechanisms that are provided for each type of paper sheet and store a corresponding paper sheet, a distinguishing unit that distinguishes a first paper sheet input, a detection unit that detects that the first paper sheet is conveyed to a corresponding storage mechanism specified according to a result of distinguishing, and a drive control unit that controls driving of a gate portion that switches a conveyance pathway to the corresponding storage mechanism according to a positional relationship between the first paper sheet and a forward paper sheet conveyed earlier than the first paper sheet when conveyance of the first paper sheet is detected.

A banknote handling apparatus includes a plurality of storage mechanisms that are provided for each type of paper sheet and store a corresponding paper sheet, a distinguishing unit that distinguishes a first paper sheet input, a detection unit that detects that the first paper sheet is conveyed to a corresponding storage mechanism specified according to a result of distinguishing, and a drive control unit that controls driving of a gate portion that switches a conveyance pathway to the corresponding storage mechanism according to a positional relationship between the first paper sheet and a forward paper sheet conveyed earlier than the first paper sheet when conveyance of the first paper sheet is detected.

The invention provided herein generally relates to devices, systems, and methods for handling cash or quasi-cash items in such a way as to substantially eliminate employee theft, error, or difficulties in reconciling a record of transactions with a total amount of money in a cash drawer. The invention also provides devices, systems, and methods for cash-collateralized electronic banking.

Systems and methods for cash verification and remote deposit are provided. A method may include receiving credentials to authenticate a login to a mobile app that is associated with a first financial entity; receiving an instruction to deposit a bill of cash at a physical location associated with a second financial entity that is different from the first financial entity; illuminating a front face of the bill; capturing an image of the illuminated front face; illuminating a back face of the bill; capturing an image of the illuminated back face; extracting a first tier of features from the images; determining a denomination and/or version of the bill; when the denomination and/or version exceeds a predetermined first threshold, extracting a second tier of features; when all of the extracted features are associated with the same denomination and/or version, and all of the features that are associated with said denomination and/or version are detected, verifying the bill; and when the bill is verified and a message is received, from the second financial entity, confirming that the second financial entity received the bill, depositing an amount corresponding to the denomination in an account at the first financial entity.

A cash management apparatus includes: a communication interface configured to acquire information of cash stored in a cash handling apparatus and information of cash kept outside the cash handling apparatus; a memory configured to store the information of the cash stored in the cash handling apparatus, and store the information of the cash kept outside the cash handling apparatus as information of cash kept in a virtual safe; and processing circuitry configured to output the information, of the cash kept in the virtual safe, which is stored in the memory, to notify a user. A plurality of pieces of information, each of which is information of cash kept in each of a plurality of virtual safes, is stored in the memory.

A cash management apparatus includes: a communication interface configured to acquire information of cash stored in a cash handling apparatus and information of cash kept outside the cash handling apparatus; a memory configured to store the information of the cash stored in the cash handling apparatus, and store the information of the cash kept outside the cash handling apparatus as information of cash kept in a virtual safe; and processing circuitry configured to output the information, of the cash kept in the virtual safe, which is stored in the memory, to notify a user. A plurality of pieces of information, each of which is information of cash kept in each of a plurality of virtual safes, is stored in the memory.

A money handling system includes a first money handling apparatus including a first money discharge unit that discharges money in a state suitable for a first transport manner, a second money discharge unit that discharges money in a state suitable for a second transport manner, and a discharge control unit that controls the first and second money discharge units; and a second money handling apparatus including a first money reception unit that receives money transported in the first transport manner, a second money reception unit that receives money transported in the second transport manner, and a reception control unit that controls the first money reception unit and the second money reception unit. The discharge control unit transmits first information indicating that money is discharged from the first money discharge unit, and the reception control unit causes the first money reception unit to operate when the first information is received.