A method for saving information about objects to be verified that were consigned to a self-service terminal and that were deposited by the self-service terminal in cassettes, with the following steps: acceptance of objects; verification of the objects; if verification was not successful, determination of a clear identification of the non-verified object and saving the identification on a memory system that is physically connected to the cassette and is transported with said cassette.

A host device comprising an input/output (I/O) port, a first sensor, and a non-transitory computer-readable medium comprising instructions stored thereon that, when executed by one or more processors, cause the one or more processors to determine a cassette is docked with the host device, receive a transaction request requiring a specific denomination for dispensing, cause a picker system of the cassette to retrieve a target bill from a storage position of a bill storage component of the cassette based on the specific denomination for the transaction request and a storage position for a bill matching the specific denomination where the cassette is configured to generate a bill list comprising bill information for each bill of the plurality of bills including a respective denomination and the storage position for each bill, and cause the I/O port to dispense the target bill.

A host device comprising an input/output (I/O) port, a first sensor, and a non-transitory computer-readable medium comprising instructions stored thereon that, when executed by one or more processors, cause the one or more processors to determine a cassette is docked with the host device, receive a transaction request requiring a specific denomination for dispensing, cause a picker system of the cassette to retrieve a target bill from a storage position of a bill storage component of the cassette based on the specific denomination for the transaction request and a storage position for a bill matching the specific denomination where the cassette is configured to generate a bill list comprising bill information for each bill of the plurality of bills including a respective denomination and the storage position for each bill, and cause the I/O port to dispense the target bill.

Provided are an imaging unit capable of imaging a banknote processing device and a periphery of a transaction operation clerk who is operating the banknote processing device and a recording unit that records imaging data of the imaging unit, an identification number that is visually identifiable is inscribed on at least one surface of a partition card, the imaging unit is capable of imaging the identification number, and the recording unit records imaging data of the imaging.

Provided are an imaging unit capable of imaging a banknote processing device and a periphery of a transaction operation clerk who is operating the banknote processing device and a recording unit that records imaging data of the imaging unit, an identification number that is visually identifiable is inscribed on at least one surface of a partition card, the imaging unit is capable of imaging the identification number, and the recording unit records imaging data of the imaging.

The present invention reduces the amount of data for generating history information that can identify the time when a paper sheet moves along a transport path. The present invention includes an update unit (103) that updates reference timers (Ta and Tb) at predetermined time intervals (10 μs and 1 ms), respectively, an initializing unit (104) that initializes the reference timers at predetermined time intervals (5 s and 25 s), respectively, a storage unit (102) that stores therein the numbers of times of the initialization, and a saving unit (105) that saves difference information (D) identifying current values of the reference timers and the numbers of times of the initialization when a paper sheet moves along a transport path (P).

The present invention reduces the amount of data for generating history information that can identify the time when a paper sheet moves along a transport path. The present invention includes an update unit (103) that updates reference timers (Ta and Tb) at predetermined time intervals (10 μs and 1 ms), respectively, an initializing unit (104) that initializes the reference timers at predetermined time intervals (5 s and 25 s), respectively, a storage unit (102) that stores therein the numbers of times of the initialization, and a saving unit (105) that saves difference information (D) identifying current values of the reference timers and the numbers of times of the initialization when a paper sheet moves along a transport path (P).

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.

A system comprising: a check Image Record (CIR) database configured to store, for each of a plurality of accounts, a CIR, wherein each CIR comprises feature information related to features extracted from a plurality of reference checks associated with the associated account of the plurality of accounts; memory configured to store instructions; and a processor coupled with the CIR database and the memory, the processor configured to run the instructions, which cause the processor to: receive an image of a test check associated with an account of the plurality of accounts, extract feature information from the image, compare the features with the feature information stored in the CIR database for the account associated with the test check, generate a fraud score, and update each CIR by determining.

A money handling system includes a first money handling apparatus, a money cassette to which money is to be transferred from the first money handling apparatus, a second money handling apparatus to which the money is to be transferred from the money cassette, a memory unit that is included in the money cassette and stores specific information that identifies a timing at which the money is transferred from the first money handling apparatus to the money cassette, and a management unit that calculates sales proceeds for each predetermined period, based on the specific information received by the second money handling apparatus from the memory unit and an amount of the money transferred from the money cassette to the second money handling apparatus.