Method and apparatus for document processing

A currency evaluation device for receiving a stack of currency bills and rapidly evaluating all the bills in the stack, said device comprising:

• an input receptacle for receiving a stack of bills to be evaluated;
• a plurality of output receptacles for receiving said bills after said bills have been evaluated;
• a transport mechanism for transporting said bills, one at a time, from said input receptacle to said output receptacles along a transport path;
• a discriminating unit for evaluating said bills, said discriminating unit including a detector positioned along said transport path between said input receptacle and said output receptacles, said discriminating unit determining the denomination of said bills;
• and
• a routing interface comprising a data retrieval device, said data retrieval device receiving information from a user of said evaluation device specifying to which output receptacles bills of one or more denominations and bills whose denominations have not been determined by said discriminating unit are to be directed;
• said routing interface permitting said user to direct bills whose denominations have not been determined to any one or any group of said plurality of output receptacles, wherein said data retrieval device comprises a touch-screen.

A currency evaluation device for receiving a stack of currency bills and rapidly evaluating all the bills in the stack, the device comprising:

• an input receptacle adapted to receive a stack of bills to be evaluated;
• a plurality of output receptacles adapted to receive the bills after the bills have been evaluated;
• a transport mechanism adapted to transport the bills, one at a time, from the input receptacle to the output receptacles along a transport path;
• a discriminating unit adapted to evaluate the bills, the discriminating unit including a detector positioned along the transport path between the input receptacle and the output receptacles, the discriminating unit determining the denomination of the bills;
• a routing interface comprising a data retrieval device, the data retrieval device receiving information from a user of the evaluation device specifying to which output receptacles bills of one or more denominations and bills whose denominations have not been determined by the discriminating unit are to be directed;
• the routine interface permitting the user to direct bills whose denominations have not been determined to any of the plurality of output receptacles;
• and
• a flagging control interface, the flagging control interface comprising a flagging data retrieval device, the flagging data retrieval device receiving information from a user of the evaluation device specifying whether the evaluation device should suspend operation based on the detection of a bill whose denomination has not been determined.

A currency evaluation device for receiving a stack of currency bills and rapidly evaluating all the bills in the stack, said device comprising:

• an input receptacle for receiving a stack of bills to be evaluated;
• a plurality of output receptacles for receiving said bills after said bills have been evaluated;
• a transport mechanism for transporting said bills, one at a time, from said input receptacle to said output receptacles along a transport path;
• a discriminating unit for evaluating said bills, said discriminating unit including a detector positioned along said transport path between said input receptacle and said output receptacles, said discriminating unit determining the denomination of said bills;
• means for flagging a bill meeting or failing to meet one or more criteria;
• and
• a routing interface comprising a data retrieval device, said data retrieval device receiving information from a user of said evaluation device specifying to which output receptacles bills flagged by said means for flagging are to be directed;
• said routing interface permitting said user to direct flagged bills to any grouping of said plurality of output receptacles.

A currency evaluation device for receiving a stack of currency bills and rapidly evaluating all the bills in the stack, the device comprising:

• an input receptacle adapted to receive a stack of bills to be evaluated;
• a plurality of output receptacles adapted to receive the bills after the bills have been evaluated;
• a transport mechanism adapted to transport the bills, one at a time, from the input receptacle to the output receptacles along a transport path;
• a discriminating unit adapted to evaluate the bills, the discriminating unit including a detector positioned along the transport path between the input receptacle and the output receptacles, the discriminating unit adapted to determine the denomination of the bills;
• means for flagging a bill meeting or failing to meet one or more criteria;
• a routing interface comprising a data retrieval device, the data retrieval device receiving information from a user of the evaluation device specifying to which output receptacles bills flagged by the means for flagging are to be directed;
• the routing interface permitting the user to direct flagged bills to any one or any group of the plurality of output receptacles;
• and
• a flagging control interface, the flagging control interface comprising a flagging data retrieval device, the flagging data retrieval device receiving information from a user of the evaluation device specifying whether the evaluation device should suspend operation based on the detection of a bill meeting or failing to meet said one or more criteria.

A currency evaluation device for receiving a stack of currency bills and rapidly evaluating all the bills in the stack, said device comprising:

• an input receptacle for receiving a stack of bills to be evaluated;
• a plurality of output receptacles for receiving said bills after said bills have been evaluated;
• a transport mechanism for transporting said bills, one at a time, from said input receptacle to said output receptacles along a transport path;
• a discriminating unit for evaluating said bills, said discriminating unit including a detector positioned along said transport path between said input receptacle and said output receptacles, said discriminating unit determining the denomination of said bills and detecting the occurrence of a plurality of error conditions;
• an interface permitting a user of said evaluation device to specify how said plurality of error conditions are to be handled, the interface permitting the user to direct bills triggering different error conditions to different output receptacles.

A currency evaluation device for receiving a stack of currency bills and rapidly evaluating all the bills in the stack, said device comprising:

• an input receptacle for receiving a stack of bills to be evaluated;
• a plurality of output receptacles for receiving said bills after said bills have been evaluated;
• a transport mechanism for transporting said bills, one at a time, from said input receptacle to said output receptacles along a transport path;
• a discriminating unit for evaluating said bills, said discriminating unit including a detector positioned along said transport path between said input receptacle and said output receptacles, said discriminating unit determining the denomination of said bills and detecting the occurrence of a plurality of error conditions;
• and
• an interface permitting a user of said evaluation device to specify how said plurality of error conditions are to be handled;
• wherein said interface permits said user to specify, for each of said error conditions, to which output receptacle or receptacles a bill triggering a particular error condition is to be directed, said interface permitting said user to direct a bill triggering, a particular error condition to any grouping of said plurality of output receptacles.

A currency evaluation device for receiving a stack of currency bills and rapidly evaluating all the bills in the stack, said device comprising:

• an input receptacle for receiving a stack of bills to be evaluated;
• a plurality of output receptacles for receiving said bills after said bills have been evaluated;
• a transport mechanism for transporting said bills, one at a time, from said input receptacle to said output receptacles along a transport path;
• a discriminating unit for evaluating said bills, said discriminating unit including a detector positioned along said transport path between said input receptacle and said output receptacles, said discriminating unit determining the denomination of said bills and detecting the occurrence of a plurality of error conditions;
• and
• an interface permitting a user of said evaluation device to specify how said plurality of error conditions are to be handled;
• wherein said interface permits said user to specify, for each of said error conditions, whether said evaluation device should suspend operation.

A currency evaluation device for receiving a stack of currency bills and rapidly evaluating all the bills in the stack, said device comprising:

• an input receptacle for receiving a stack of bills to be evaluated;
• a plurality of output receptacles for receiving said bills after said bills have been evaluated;
• a transport mechanism for transporting said bills, one at a time, from said input receptacle to said output receptacles alone a transport path;
• a discriminating unit for evaluating said bills, said discriminating unit including a detector positioned along said transport path between said input receptacle and said output receptacles, said discriminating unit determining the denomination of said bills and detecting the occurrence of a plurality of error conditions;
• and
• an interface permitting a user of said evaluation device to specify how said plurality of error conditions are to be handled;
• wherein said interface permits said user to specify that the operation of said evaluation device should be suspended so that a bill triggering a particular error condition is stopped before being delivered into one of said output receptacles such that said bill is located within said transport mechanism.

A currency evaluation device for receiving a stack of currency bills and rapidly evaluating all the bills in the stack, said device comprising:

• an input receptacle for receiving a stack of bills to be evaluated;
• a plurality of output receptacles for receiving said bills after said bills have been evaluated;
• a transport mechanism for transporting said bills, one at a time, from said input receptacle to said output receptacles along a transport path;
• a discriminating unit for evaluating said bills, said discriminating unit including a detector positioned along said transport path between said input receptacle and said output receptacles, said discriminating unit determining the denomination of said bills and detecting the occurrence of a plurality of error conditions;
• and
• an interface permitting a user of said evaluation device to specify how said plurality of error conditions are to be handled;
• wherein said interface permits said user to specify that upon the occurrence of a particular error condition (1) the operation of said evaluation device should be suspended or (2) a bill triggering said particular error condition should be off-sorted to an output receptacle without suspending the operation of said evaluation device.

A currency evaluation device for receiving a stack of currency bills and rapidly evaluating all the bills in the stack, said device comprising:

• an input receptacle for receiving a stack of bills to be evaluated;
• a plurality of output receptacles for receiving said bills after said bills have been evaluated;
• a transport mechanism for transporting said bills, one at a time, from said input receptacle to said output receptacles along a transport path;
• a discriminating unit for evaluating said bills, said discriminating unit including a detector positioned along said transport path between said input receptacle and said output receptacles, said discriminating unit determining the denomination of said bills and detecting the occurrence ot a plurality of error conditions;
• and
• an interface permitting a user of said evaluation device to specify how said plurality of error conditions are to be handled;
• wherein said interface permits said user to specify that upon the occurrence of a particular error condition whether the operation of said evaluation device should be suspended so that a bill triggering a particular error condition is stopped (1) before being delivered into one of said output receptacles such that said bill is located within said transport mechanism or (2) after being delivered into one of said output receptacles such that said bill is the last bill delivered into said one output receptacle.

A currency evaluation device for receiving a stack of currency bills and rapidly evaluating all the bills in the stack, said device comprising:

• an input receptacle for receiving a stack of bills to be evaluated;
• a plurality of output receptacles for receiving said bills after said bills have been evaluated;
• a transport mechanism for transporting said bills, one at a time, from said input receptacle to said output receptacles along a transport path;
• a discriminating unit for evaluating said bills, said discriminating unit including a detector positioned along said transport path between said input receptacle and said output receptacles, said discriminating unit determining the denomination of said bills, said discriminating unit further determining whether any of said bills are suspect;
• a routine interface comprising a data retrieval device, said data retrieval device receiving information from a user of said evaluation device specifying to which output receptacles (1) bills of one or more denominations, (2) bills whose denominations have not been determined by said discriminating unit, and (3) bills that are determined to be suspect are to be directed;
• said routing interface permitting said user to direct bills whose denominations have not been determined and bills that are determined to be suspect to any grouping of said plurality of output receptacles.

A currency evaluation device for receiving a stack of currency bills and rapidly evaluating all the bills in the stack, said device comprising:

• an input receptacle for receiving a stack of bills to be evaluated;
• a plurality of output receptacles for receiving said bills after said bills have been evaluated;
• a transport mechanism for transporting said bills, one at a time, from said input receptacle to said output receptacles along a transport path;
• a discriminating unit for evaluating said bills, said discriminating unit including a detector positioned along said transport path between said input receptacle and said output receptacles, said discriminating unit determining the denomination of said bills and detecting the occurrence of a plurality of error conditions;
• a nonvolatile memory storing information associated with a plurality of modes of operation of the device, said memory being designed to store at least one user-defined mode of operation;
• an interface permitting a user of said evaluation device to define said user-defined mode of operation;
• said interface receiving information from said user specifying one or more criteria for evaluating said bills and specifying to which output receptacle a bill meeting a certain set of one or more criteria is to be directed and whether the evaluation device should suspend operation based on the detection of a bill meeting or failing to meet said set of one or more criteria;
• said information being stored in said nonvolatile memory;
• and
• a mode selection element permitting the user to select one of said modes of operation.

A programmable currency handling device comprising:

• a bill input receptacle;
• an output receptacle;
• a reject receptacle;
• a bill transport defining a transport path between the input receptacle and the output and reject receptacles;
• a sensor positioned adjacent to the transport path;
• a bill denominating and authenticating processor operatively coupled to the sensor and evaluating each bill;
• one or more counters associated with the processor and keeping track of the value of bills processed;
• an operator accessible control;
• said processor being programmable in response to said operator accessible control for a) based upon said evaluating of each bill, directing each bill to one of said output receptacle or said reject receptacle, and b) performing one of suspending and continuing the operation of the device when each bill is directed to one of said reject and said output receptacles;
• and
• said processor permitting an operator to designate the value of a bill and appropriately increment said one or more counters, and to resume operation of the device when suspended, by use of said operator accessible control.

A document evaluation device for receiving a stack of documents and rapidly evaluating all the documents in the stack, said device comprising:

• an input receptacle for receiving a stack of documents to be evaluated;
• a plurality of output receptacles for receiving said documents after said documents have been evaluated;
• a transport mechanism for transporting said documents, one at a time, from said input receptacle to said output receptacles along a transport path;
• a discriminating unit for evaluating said documents, said discriminating unit including a detector positioned along said transport path between said input receptacle and said output receptacles, said discriminating unit determining the denomination of documents which are currency bills;
• means for flagging a document meeting or failing to meet one or more criteria;
• and
• a routing interface comprising a data retrieval device, said data retrieval device receiving information from a user of said evaluation device specifying to which output receptacles documents flagged by said means for flagging are to be directed;
• said routing interface permitting said user to direct flagged documents to any grouping of said plurality of output receptacles.

A currency evaluation device for receiving a stack of currency bills and rapidly evaluating all the bills in the stack, said device comprising:

• an input receptacle for receiving a stack of bills to be evaluated;
• a plurality of output receptacles for receiving said bills after said bills have been evaluated;
• a transport mechanism for transporting said bills, one at a time, from said input receptacle to said output receptacles along a transport path;
• a discriminating unit for evaluating said bills, said discriminating unit including a detector positioned along said transport path between said input receptacle and said output receptacles, said discriminating unit determining the denomination of said bills, said discriminating unit further determining whether any of said bills are suspect;
• a routing interface comprising a data retrieval device, said data retrieval device receiving information from a user of said evaluation device specifying to which output receptacles (1) bills of one or more denominations, (2) bills whose denominations have not been determined by said discriminating unit, and (3) bills that are determined to be suspect arc to be directed;
• said routing interface permitting said user to direct bills whose denominations have not been determined and bills that are determined to be suspect to any one or any group of said plurality of output receptacles including permitting said user to direct bills whose denominations have not been determined and bills that are determined to be suspect to different output receptacles.

A method of evaluating currency using a currency evaluation device comprising:

• receiving a stack of bills to be evaluated in an input receptacle of the device;
• transporting each of the bills, one at a time, from the input receptacle to one of a plurality of the output receptacles;
• counting and determining the denomination of the bills;
• determining whether a bill meets or fails to meet a certain criterion, bills meeting or failing to meet the criterion being termed flagged bills;
• halting the transporting in response to the detection of a bill meeting or failing to meet the criterion;
• and
• receiving information from a user of the evaluation device specifying a set of one or more output receptacles to which flagged bills are to be directed.

A method of evaluating currency using a currency evaluation device comprising:

• receiving a stack of bills to be evaluated in an input receptacle of the device;
• transporting each of the bills, one at a time, from the input receptacle to one of a plurality of the output receptacles;
• determining the denomination of the bills;
• receiving information from a user of the evaluation device specifying to which output receptacles bills of one or more denominations and bills whose denominations have not been determined are to be directed, the receiving permitting the user to direct bills whose denominations have not been determined to any of the plurality of output receptacles;
• receiving information from a user of the evaluation device specifying whether the evaluation device should suspend operation based on the detection of a bill whose denomination has not been determined;
• directing bills whose denominations have not been determined to the specified output receptacle or receptacles and suspending operation the evaluation device if so specified;
• and
• directing denominated bills to the specified output receptacle or receptacles.

A method of evaluating currency using a currency evaluation device comprising:

• receiving a stack of bills to be evaluated in an input receptacle of the device;
• transporting each of the bills, one at a time, from the input receptacle to one of a plurality of the output receptacles;
• determining the denomination of the bills;
• determining whether a bill meets or fails to meet a certain criterion;
• a bill meeting or failing to meet the criterion being termed a flagged bill;
• receiving information from a user of the evaluation device specifying to which output receptacles flagged bills are to be directed, the receiving permitting the user to direct flagged bills to any one or any group of the plurality of output receptacles;
• receiving information from a user of the evaluation device specifying whether the evaluation device should suspend operation based on the detection of a bill meeting or failing to meet the criterion;
• and
• directing a bill meeting or failing to meet the criteria to the specified one or group of output receptacles and suspending operation the evaluation device if so specified.

A method of evaluating currency using a currency evaluation device comprising:

• receiving a stack of bills to be evaluated in an input receptacle of the device;
• transporting each of the bills, one at a time, from the input receptacle to one of a plurality of the output receptacles;
• determining the denomination of the bills;
• detecting the occurrence of a plurality of error conditions;
• and
• receiving information from a user of the evaluation device specifying how the plurality of error conditions are to be handled, the receiving permitting the user to specify, for each of the error conditions, whether the evaluation device should suspend operation.

A method of evaluating currency using a currency evaluation device comprising:

• receiving a stack of bills to be evaluated in an input receptacle of the device;
• transporting each of the bills, one at a time, from the input receptacle to one of a plurality of the output receptacles;
• determining the denomination of the bills;
• detecting the occurrence of a plurality of error conditions;
• and
• receiving information from a user of the evaluation device specifying how the plurality of error conditions are to be handled, the receiving permitting the user to specify that the operation of the evaluation device should be suspended so that a bill triggering a particular error condition is stopped before being delivered into one of the output receptacles such that the bill is located within the transport mechanism.

A method of evaluating currency using a currency evaluation device comprising:

• receiving a stack of bills to be evaluated in an input receptacle of the device;
• transporting each of the bills, one at a time, from the input receptacle to one of a plurality of the output receptacles;
• determining the denomination of the bills;
• detecting the occurrence of a plurality of error conditions;
• and
• receiving information from a user of the evaluation device specifying how the plurality of error conditions are to be handled, the receiving providing the user a choice in specifying how the occurrence of a particular error condition is to be handled, the choice including that upon the occurrence of a particular error condition (1) the operation of the evaluation device should be suspended and (2) a bill triggering the particular error condition should be off-sorted to an output receptacle without suspending the operation of the evaluation device.

A method of evaluating currency using a currency evaluation device comprising:

• receiving a stack of bills to be evaluated in an input receptacle of the device;
• transporting each of the bills one at a time, from the input receptacle to one of a plurality of the output receptacles;
• determining the denomination of the bills;
• detecting the occurrence of a plurality of error conditions;
• and
• receiving information from a user of the evaluation device specifying how the plurality of error conditions are to be handled, the receiving permitting the user to specify that upon the occurrence of a particular error condition (1) the operation of the evaluation device should be suspended or (2) a bill triggering the particular error condition should be off-sorted to an output receptacle without suspending the operation of the evaluation device;
• comprising permitting the user to specify that upon the occurrence of a particular error condition the operation of the evaluation device should be suspended so that a bill triggering the particular error condition is presented in an output receptacle.

A method of evaluating currency using

• a currency evaluation device comprising:
• receiving a stack of bills to be evaluated in an input receptacle of the device;
• transporting each of the bills one at a time, from the input receptacle to one of a plurality of the output receptacles;
• determining the denomination of the bills;
• detecting the occurrence of a plurality of error conditions;
• and
• receiving information from a user of the evaluation device specifying how the plurality of error conditions are to be handled, the receiving permitting the user to specify that upon the occurrence of a particular error condition (1) the operation of the evaluation device should be suspended or (2) a bill triggering the particular error condition should be off-sorted to an output receptacle without suspending the operation of the evaluation device;
• comprising permitting the user to specify that upon the occurrence of a particular error condition the operation of the evaluation device should be suspended so that a bill triggering a particular error condition is stopped before being delivered into one of the output receptacles such that the bill is located within the transport mechanism.

A method of evaluating currency using a currency evaluation device comprising:

• receiving a stack of bills to be evaluated in an input receptacle of the device;
• transporting each of the bills, one at a time, from the input receptacle to one of a plurality of the output receptacles;
• determining the denomination of the bills;
• detecting the occurrence of a plurality of error conditions;
• and
• receiving information from a user of the evaluation device specifying how the plurality of error conditions are to be handled, the receiving permitting the user to specify that upon the occurrence of a particular error condition whether the operation of the evaluation device should be suspended so that a bill triggering a particular error condition is stopped (1) before being delivered into one of the output receptacles such that the bill is located within the transport mechanism or (2) after being delivered into one of the output receptacles such that the bill is the last bill delivered into the one output receptacle.

A method of evaluating currency using a currency evaluation device comprising:

• receiving a stack of bills to be evaluated in an input receptacle of the device;
• transporting each of the bills, one at a time, from the input receptacle to one of a plurality of the output receptacles;
• determining the denomination of the bills;
• detecting the occurrence of a plurality of error conditions;
• permitting a user of the evaluation device to define at least one user-defined mode of operation comprising receiving information from the user specifying one or more criteria for evaluating the bills and specifying to which output receptacle a bill meeting a certain set of one or more criteria is to be directed and whether the evaluation device should suspend operation based on the detection of a bill meeting or failing to meet the certain set of one or more criteria;
• storing information associated with the user-defined mode of operation of the device in a nonvolatile memory;
• the memory having information associated with a plurality of modes stored therein;
• and
• permitting the user to select one of the modes of operation.

A method of evaluating currency using a programmable currency handling device comprising:

• receiving a stack of bills to be evaluated in an input receptacle of the device;
• transporting each of the bills, one at a time, from the input receptacle to an output receptacles or reject receptacle;
• evaluating the bills including denominating and authenticating the bills;
• keeping track of the value of bills processed;
• an operator programming the device a) so that based upon the evaluating of each bill, each bill will be directed to one of the output receptacle or the reject receptacle, and b) so that one of suspending and continuing the operation of the device will be performed when each bill is directed to one of the reject and the output receptacles;
• and
• permitting an operator to designate the value of a bill and appropriately increment the one or more counters, and to resume operation of the device when suspended.