US 20050189427 A1
Vouchers and methods for providing vouchers configured to assist in distinguishing unauthorized duplicate or counterfeit vouchers are disclosed herein. In one embodiment, a voucher can include a substrate, a first indicia on the substrate, and a thermally responsive second indicia on the substrate. At least one of the first indicia and the second indicia can indicate a value of the voucher. A system which assists in detecting alteration of value documents or transmissions, such as a coin counter voucher is provided. Voucher information such as the voucher value is included in the voucher in an encrypted or otherwise modified form. When the voucher is presented for redemptions, the encrypted information is decrypted and compared to independently available voucher information. Failure of the information to match indicates that the voucher has been altered or should otherwise be further checked.
8. A voucher configured to assist in distinguishing unauthorized duplicate or counterfeit vouchers, the voucher comprising:
a substrate configured to be dispensed from a coin-counting machine;
a first indicia on the substrate; and
a thermally responsive second indicia on the substrate, at least one of the first indicia and the second indicia indicating a value of the voucher, wherein the second indicia is configured to change appearance in response to a change in ambient temperature.
9. The voucher of
10. The voucher of
11. The voucher of
12. The voucher of
22. A voucher configured to assist in distinguishing unauthorized duplicate or counterfeit vouchers, the voucher comprising:
a first indicia on the substrate, the first indicia indicating a value of the voucher;
a thermally responsive second indicia on the substrate configured to chance appearance in response to a change in ambient temperature, the second indicia being responsive at a temperature between 75 and 98 degrees Fahrenheit;
a plurality of perforations in the substrate defining a pattern; and
a substantially non-visible third indicia on the substrate, wherein rubbing adjacent to the third indicia with an object will render the third indicia visible.
23. The voucher of
24. The voucher of
25. A voucher configured to assist in distinguishing unauthorized duplicate or counterfeit vouchers, the voucher comprising:
a substrate configured to be dispensed from a coin-counting machine, the substrate including at least a thermally responsive substrate portion configured to change appearance in response to a change in ambient temperature, the thermally responsive substrate portion having a first visual appearance at a first ambient temperature and a second visual appearance at a second ambient temperature; and
an indicia on the substrate.
26. The voucher of
27. The voucher of
28. The voucher of
29. A voucher configured to assist in distinguishing unauthorized duplicate or counterfeit vouchers, the voucher comprising:
a substrate configured to be dispensed from a coin-counting machine;
a first indicia on the substrate; and
a second indicia on the substrate, the second indicia having a first visual appearance at a first ambient temperature and a second visual appearance at a second ambient temperature, wherein one of the first visual appearance or the second visual appearance is a visible appearance and the other visual appearance is a non-visible appearance.
30. An article of manufacture configured to assist in distinguishing unauthorized duplicate or counterfeit articles, the article comprising:
a flexible and elongate substrate usable in connection with a coin-counting machine and configured to receive a first indicia from a printer operatively connected to the coin-counting machine; and
a thermally responsive second indicia on the substrate, wherein the thermally responsive second indicia is configured to change appearance in response to a chance in ambient temperature.
31. The article of
45. The voucher of
46. The voucher of
47. The voucher of
48. The voucher of
49. The voucher of
50. The voucher of
51. The voucher of
52. The voucher of
53. The voucher of
54. The article of
55. The article of
This application is a divisional of U.S. patent application Ser. No. 10/039,181, filed Jan. 5, 2002, which is a continuation-in-part of U.S. patent application Ser. No. 09/422,917, filed Oct. 21, 1999, and currently pending, which claims priority to U.S. Provisional Patent Application No. 60/105,508, filed Oct. 23, 1998. Cross-reference is made to U.S. patent application Ser. No. 09/035,273, filed Mar. 8, 1998, which is a continuing application claiming priority from Ser. No. 08/237,486, filed May 3, 1994 (now U.S. Pat. No. 5,620,079), which is a continuation-in-part of U.S. patent application Ser. No. 07/940,931, filed Sep. 4, 1992, which is the parent of U.S. application Ser. No. 08/255,539, filed Jun. 6, 1994 (now U.S. Pat. No. 5,564,546). Cross-reference is further made to U.S. application Ser. No. 09/178,441 for “Voucher Coding for Self-Service Coin Discriminator,” filed on Oct. 23, 1998 (now U.S. Pat. No. 6,116,402), and to PCT/US97/11174, filed Jun. 27, 1997 for “Coin Discrimination Apparatus and Method,” all of which are incorporated herein by reference.
Cross-reference is made to U.S. application Ser. No. 08/883,780, filed Jun. 27, 1997, and to U.S. application Ser. No. 08/689,826, filed Aug. 12, 1996 for “Coin Counter/Sorter and CouponNoucher Dispensing Machine and Method,” which is a continuation of U.S. application Ser. No. 08/255,539, filed Jun. 6, 1994, which is a continuing application of U.S. application Ser. No. 07/940,931, filed Sep. 4, 1992, all of which are incorporated herein by reference.
The present invention relates to the provision of vouchers in connection with a coin-discriminator and/or counter and in particular ways of deterring, reducing, eliminating or detecting unauthorized duplication or counterfeiting of vouchers.
At least some types of coin-discriminators are configured to receive a plurality of coins of various denominations, e.g., from untrained users (such as grocery store or other retail location customers), typically including non-coin items and/or foreign or other undesired coins, to discriminate the various denominations of the desired coins (possibly after separating non-coin items and/or undesired coins) to determine the value of the discriminated desired coins, and to output an indication of the value of the total amount of the discriminated, desired coins. Although many forms of such value output may be termed a voucher, including paperless output (such as depositing a value in a user's bank account, e.g., after reading a user's bank card or other identifier), the present invention is particularly directed to devices which include apparatus or procedures for outputting a physical voucher such as a paper voucher with indicia indicating a value related to the total amount of discriminated, desired coins. Although such physical vouchers will be discussed as “paper” voucher hereinbelow, its possible to provide physical vouchers in other forms such as with indicia placed on other substrates such as plastic, cardboard, magnetic or other non-visible information-bearing media and the like.
Because a physical or “paper” voucher has value, in the sense that it can be redeemed for, e.g., cash or credit, it is important for the redeemer to have confidence that a voucher which is presented for redemption is genuine, i.e., is not an unauthorized duplicate or counterfeit voucher. Verifying the genuineness of a voucher is especially difficult in the face of sophisticated image production, reproduction or manipulation technologies such as color photocopy technology, color scanning technologies, computer-based printing technologies such as inkjet (including color inkjet) or laser (including color laser) printer, e.g., coupled to personal computers, work stations and the like. Accordingly, it would be useful to provide vouchers whose genuineness can be readily determined, as compared to an unauthorized duplicate or counterfeit voucher, e.g., produced using such image duplication production, reproduction or manipulation technologies.
Some approaches to detecting unauthorized duplication or counterfeiting have involved encrypting certain information which is then printed on the voucher as part of the voucher printing procedure such that decryption provides a level of confidence that the voucher is genuine. Although such encryption/decryption procedures can be quite useful (and indeed, can, if desired, be used in combination with some or all features of the present invention), there are circumstances in which it may be desirable to provide for other counterfeit detection measures, in addition to or in place of such encryption/decryption measures.
In some circumstances, it may be desirable to provide anti-counterfeit measures or devices which are independent of the need for substantial modification of printing, check-out or verification software (of the type that might be used in connection with encryption/decryption). For example, it may be desired to avoid making modifications to printing software and/or to avoid modifying or providing software for decryption. Furthermore, in some circumstances it may be desired to avoid the personnel training or hardware involved in a decryption verification process. For example, in some circumstances it is desirable to permit the voucher redemption (which may typically occur at a grocery store or other retail location check-out stand) to be performed, in whole or in part, based on a visual inspection of the voucher (e.g., without the need to perform a decryption step). In some circumstances it may be desirable to provide for duplicate/counterfeit detection without the need for using a computer or other equipment.
Many self-service coin-discriminators of a type with which the present invention may be used employ a thermal printer for outputting a paper voucher. Thermal printers can be particularly useful because of the lack of a requirement to replenish ink or toner. Thermal printers typically operate in conjunction with a type of paper specific to thermal printing (“thermal paper”). Thermal paper often has characteristics which limit how the paper may be treated (e.g., limiting the types of ink or other materials that may be used in connection with providing, for example background preprinting, watermarks and the like). Accordingly, it would be useful to provide voucher duplication/counterfeiting detection or prevention which can be reasonably and feasibly used with thermal papers and/or thermal printers (e.g., without incurring relatively high costs).
Although there are benefits to an anti-counterfeiting system which provides for detection of unauthorized duplications or counterfeits (at least in part) using a visual inspection of the voucher, a system in which all anti-counterfeiting features are features which are normally visible also means that potential counterfeiters can determine what features need to be copied or duplicated by performing a visual inspection of a valid voucher. Accordingly, it would be useful, in some embodiments, to provide at least some anti-counterfeiting features which are not normally visible, i.e., which are not visible in ordinary ambient light of a redemption location.
Because, in at least some systems, voucher redemption is performed at a retail location, such as during ordinary retail purchase “check out”, it would be useful to provide anti-counterfeiting procedures or devices which can be performed relatively rapidly so as to avoid checkout line delays. For example, it would be useful if some or all anti-counterfeiting features can be used for verification without the need for special positioning or manipulation of a voucher and/or without the need for manually inputting features or information from the voucher and preferably without the need to provide special equipment for voucher verification at checkout locations.
In situations where coin-discriminators are already being used, it would be useful to provide for voucher anti-counterfeiting measures which include features that can be provided with little or no modification of coin-discriminator hardware and/or retail location check-out hardware. In some embodiments, it would be useful to provide at least some anti-counterfeiting features which can be implemented by loading paper into already-existing coin-discriminators and substantially without modification of coin-discriminator hardware.
As described in U.S. Pat. No. 4,620,079 (incorporated herein by reference) a coin counter discriminator may be provided which receives and counts a plurality of coins and outputs a voucher, i.e., an output which itself has a value, related to the value of the arbitrary number of multi-denominated counted coins, and which may be redeemed or exchanged for such value. In at least one application of a coin counter/discriminator, a number of such discriminators are positioned at retail locations and are configured to facilitate use by untrained users, particularly, ordinary untrained customers (as opposed to, e.g., employees) of the retain locations. Such users typically bring jars or other containers having a plurality of coins to the machine and dump the coins into a coin receiving region or area, in a random, jumbled mass, i.e., in an unoriented fashion, with the coins typically being of a plurality of different denominations, and often including non-coin items (paper items, lint, keys, screws, washers and the like) and/or foreign or other non-acceptable or undesirable coins. The machine is configured to discriminate and/or separate acceptable or desirable coins from other objects and also to discriminate one denomination of coin from another. The acceptable coins are counted, preferably by denomination, and a total of acceptable coins or a total value of acceptable coins is determined in this manner. The acceptable coins are retained, e.g., in a bin or bag within the discriminator and non-coin objects, unacceptable coins or undiscriminable objects are treated as waste and/or returned to the user.
Although there is no theoretical reason why such a coin discriminator could not be configured to output government-issued paper currency (“cash”) in response to at least some of the counted and retained acceptable coins, in at least one embodiment it is preferred to output a voucher which includes written and/or encoded indicia which indicates, at least indirectly, information including the value which the voucher has. The value of the voucher is not necessarily equal to the “face value” of the counted acceptable coins. In one embodiment, the value of the voucher will be equal to the value of the counted coins minus a fee charged for the counting service. The fee may be calculated in a number of fashions such as a flat fee, a fee based on the number of coins counted, a fee which takes into consideration the types or denominations of the coins counted, a fee which is a percentage of the value or a weighted percentage based on type or denomination of coins, and the like. It would also be possible to provide a configuration in which the value of the voucher exceeded the face value of the counted coins, e.g., as a promotion to encourage use of the machine for a limited period or to take into account coins which have an actual value exceeding the face value (e.g., recognized rare or otherwise valuable coins) and the like.
Although, in at least one configuration, a voucher is in the form of a paper slip printed with certain information, as described more fully below, the voucher may also take other forms including digital or electronic codes recorded on or transferred to a magnetic card, a smart card, transferred to a bank account or other account, e.g., over a preferably encrypted or otherwise secure telephone or other communication link, transferred to a computer such as a retail location “back room” computer or other computer (e.g., to credit a user's account or provide a credit against purchases and the like).
After the voucher is output, in at least some systems a user will use or obtain the value of the voucher, e.g., by redeeming the voucher. it is anticipated that, typically, a user such as a retail customer will present the voucher to a retail cashier (e.g., the cashier at a grocery store checkout location), often as part of a purchase transaction, the retail cashier will redeem the voucher by paying the voucher in cash or by providing a credit for the amount of the voucher against purchases made by the customer.
In this regard, it can be seen that the voucher itself is treated as having value and accordingly, there is a potential for unscrupulous individuals to obtain or devise a counterfeit, duplicate or altered voucher in order to obtain value to which they are not entitled. For example, some individuals may attempt to make one or more photocopies, or otherwise duplicate a voucher and present it for redemption. Some individuals may attempt to counterfeit an entire voucher, such as by drafting or composing an image of a voucher. Some individuals may alter a legitimate voucher (or an image of a legitimate voucher), e.g., changing the amount or value indicated or encoded on or in the voucher. Accordingly, it would be useful to provide a system which assists in detecting duplicate, counterfeit or altered vouchers.
In a number of situations, it is desired to provide for relatively rapid redemption or other processing of presented vouchers, in order to avoid customer ill will or excessive employee time that could be the result of excessively-long voucher processing. In a number of situations, voucher processing is facilitated with the use of store checkout equipment such as checkout (point-of-sale or “POS”) computers, scanners and the like. However, modifications of such equipment to provide for additional functions can involve additional programming time, can increase execution or processing time, can involve additional programming time, can increase execution or processing time, can impose extra computing burden on processors in such systems and may require linking the POS system to an external system, thus involving additional hardware and requiring extensing programming and/or system configuration. Accordingly, it would be advantageous to provide a system for detecting duplicate, counterfeit, or alternate vouchers which can achieve rapid voucher processing without undue burden on existing computer, scanning or other equipment at retail locations.
In many retail locations, checkout equipment includes the capability of bar code scanning, e.g., for identifying merchandise. Typically, the associated software is configured to recognize bar codes according to a standard bar code system such as a system promulgated by the Uniform Code Council Inc. of Dayton, Ohio. Accordingly, it would be useful to provide a system for detecting counterfeit, duplicate or altered vouchers which was at least partially (preferably, fully) compatible with a standard bar code system.
The present invention includes at least one and preferably a plurality of features provided in or on paper (or other substrate) used for printing a voucher. In one embodiment, at least some portions of the paper are pre-printed or otherwise pre-provided (i.e., printed or provided prior to the printing or providing of indicia indicating the value of the voucher) in ink which is not readily reproducible by ordinary color photocopiers, such as certain fluorescent inks. In one embodiment, the paper (or other substrate) is provided with a plurality of perforations in a pattern which is not readily reproducible such as a pattern including curved or otherwise non-linear patterns of perforation preferably with the perforations being relatively small and closely spaced and the pattern defining relatively tight-radiused but preferably substantially continuous curves.
In one embodiment, the voucher is provided with printing on both surfaces which are registered relative to one another in such a fashion that the registration may be readily verified (e.g., by holding the voucher up to a light or otherwise backlighting a voucher so as to view at least some portions of printing on the two surfaces simultaneously). In some embodiments, portions of the voucher are printed with a material which has relatively low visibility, or is substantially invisible, until such portion is treated or manipulated, e.g., such as by rubbing or scratching with a coin or other object.
Preferably at least two or more anti-counterfeiting features of a voucher can be verified by viewing only one surface of the voucher, i.e., without the need to flip the voucher over to view the opposite side.
In some embodiments, some or all features are features which permit voucher verification using only visual inspection of the voucher, i.e., without the need to use any equipment. In other embodiments, at least one feature is a feature which is not readily apparent in ordinary or typical light (so as to render it difficult for a potential counterfeiter to even be aware of, much less to duplicate, such feature) such as providing markings which fluoresce or otherwise have detectable properties when viewed in specific types of light such as ultraviolet light.
In some embodiments, the voucher paper is preprinted or preprovided with indicia which are oriented in different fashions (such as both vertically and horizontally) and/or are positioned near the edge of the paper or are otherwise oriented or positioned in a fashion which may be difficult to duplicate with typical computer-based printers.
According to one embodiment, a voucher includes information usable for ascertaining the validity of a voucher, but which is provided preferably in an altered form such as being permuted, shifted, encrypted or the like. In this way, a person who alters a voucher, such as by changing the printed or displayed amount, cannot avoid detection of the alteration without also knowing how to permute, shift, encode, etc., the information used for validation. Preferably, any permutation, shifting, encryption or the like which is used is of a nature that once the procedure for reversing the permutation, shifting or other encryption is known, execution of the reverse processes (e.g., reverse shifting, decryption), can be performed relatively easily (e.g., automatically, by a computer) so as to impose relatively minor computing or time burdens on the validation process.
Unless otherwise indicated, encryption refers generally to altering the form or appearance of information (preferably so as to prevent at least the casual viewer/reader from understanding the information) in such a way that it may be manipulated to recover the original information but such that it is not readily apparent, from the altered information, how the altered information is related to the original information. Encryption, in this sense, includes, but is not limited to, permuting digits or characters of a field, adding, subtracting, multiplying or dividing (to or by) key values, performing binary operations on digital fields, performing operations on concatenated fields and the like.
In one embodiment, a voucher includes a printed, human-readable indication of an amount, and, preferably includes a transaction number or other identifier number. An encoded version of the amount, transaction number, transaction date, expiration date, retail location, or combination(s) thereof is also printed or encoded, preferably as at least part of a bar code (to facilitate validation and redemption). When the voucher is presented, the bar code or other encoded number is decrypted or otherwise processed to recover the value and transaction number. The value and/or transaction number can then be used as part of a validation process such as by comparing the recovered encoded value to the printed value or transaction number and/or checking the transaction number or the like against a negative checklist (i.e., a list of transaction numbers which have already been redeemed or are otherwise suspect). Vouchers which are not validated can be refused payment or can be more closely inspected or provided with an identification process, such as recording the customer's driver's license number, getting manager approval, and the like.
A number of systems can be used for altering or encoding values, transaction numbers or combinations. Two basic (not necessarily exhaustive) classes of encryption include using a not-generally-known algorithm, and a known key, and using a not-generally known key with a known algorithm. In one embodiment, one or more tables are used, e.g., to control digi shifting and/or digit or value addition/subtraction. By basing such processes on tables, time and computing burdens are reduced (as compared with, e.g., more computationally burdensome processes such as standard encryption/decryption) and it becomes relatively straightforward to change the alteration system (e.g., by downloading one or more new value tables). Other types of manipulation can be used such as digital/binary conversions and the like. In this way, many types of voucher alterations or fabrications become apparent upon an attempted redemption and monetary losses attributable to such alterations or fabrications are reduced or eliminated.
FIGS. 8A-C are flowcharts depicting voucher generation validation and redemption according to certain embodiments of the present invention;
Preferably, when the doors 36 a, 36 b are in the open position as shown, most or all of the components are accessible for cleaning and/or maintenance. In the depicted embodiment, a voucher printer 18 is mounted on the inside of the door 36 a. A number of printers can be used for this purpose. In one embodiment, a model KLDS0503 printer, available from Axiohm is used. The right-hand portion of the cabinet includes a coupon feeder 42 for dispensing, e.g., pre-printed manufacturer coupon sheets through a chute 44 to a coupon hopper on the outside portion of the door 36 b. A computer 46, in the depicted embodiment, is positioned at the top of the right hand portion of the cabinet in order to provide a relatively clean, location for the computer. An I/O board 48 is positioned adjacent the sheet feeder 42.
The general coin path for the embodiment depicted in
In use, a user is provided with instructions such as on computer screen 32. The user places a mass of coins, typically of a plurality of denominations (typically accompanied by dirt or other non-coin objects) in the input tray 16. The user is prompted to push a button to inform the machine that the user wishes to have coins discriminated. Thereupon, the computer causes an input gate (not shown) to open and provides a signal to prompt the user to begin feeding coins When the gate is open, a motor is activated to begin rotating the trommel assembly 52. The user moves coins over the peaked output edge 72 of the input tray 16, typically by lifting or pivoting the tray by handle 74, and/or manually feeding coins over the peak 72. The coins pass the gate (typically set to prevent passage of more than a predetermined number of stacked coins, such as by defining an opening equal to about 3.5 times a typical coin thickness). Instructions on the screen 32 may be used to tell the user to continue or discontinue feeding coins, can relay the status of the machine, the amount counted thus far, provide encouragement or advertising messages and the like. The coin rail 56 functions to receive coins output by the coin pickup assembly 54, and transports the coins in a singulated (one-at-a-time) fashion past the sensor 58 to the diverting door 62. Once no more coins are detected and/or in response to user input, the system determines that the transaction is complete and the computer 46 will send instructions to he printer 18 causing the printer to output a voucher of a type which may be exchanged for Hoods, services or cash.
In the depicted embodiment, the rear surface (
Although there may be several types of inks which do not readily photocopy, it is which is believed that many such inks cannot readily be applied to thermal paper. Examples of inks which can be used, and which have been found to be useful for application to thermal paper, include neon pink PMS 805, neon yellow PMS 803 and neon green PMS 802. It should be understood that these represent examples of inks which may be used but are not intended to be an exhaustive listing.
In the embodiment of
As described more fully below, it is preferred that some or all anti-counterfeiting features described herein can be provided as pre-printing or pre-providing (i.e., can be provided on the paper stock or paper supply 226 before it is fed to the printer 18). This is particularly useful in connection with providing the edge printing 316 relatively close to the edges 318 a, b since close-to-edge printing is a feature which is difficult to reproduce with many inkjet, laser or other computer based printers (which often require a minimum space, such as a space no less than about 1/4 inch, between the paper edge and printing provided by such printer).
In the embodiment depicted in
In the embodiment of
In one embodiment, regions or indicia are preprinted 342 using an ink or other substance which preferably is substantially non-apparent or invisible (such as having a color, reflectivity, texture and the like closely matching that of the unprinted paper), but which, when rubbed or scratched with the edge of a coin, will cause minute amounts of the coin to rub off and adhere only to the printed portion, leaving a visible mark (indicated in
Although it is possible to provide perforation of the type described as part of the paper stock 226, in one embodiment, the pattern of perforations is provided in conjunction with the process of printing the value of the voucher using the printer 224. As depicted in
In one embodiment, some or all of a unit of the paper supply 226 (such as each roll of thermal paper) is associated with one or more serial numbers or other identifying numbers. In the embodiment of
One advantage of using thermally responsive indicia that has an activation temperature higher than typical room temperature and cooler than typical body surface temperature is that the indicia is thermally responsive to human touch. Accordingly, a person can breathe or touch the indicia for a few seconds and the indicia will respond, such as by becoming temporarily invisible.
In addition to using the thermally responsive printing 616, other thermally responsive indicia can be used on different areas of the voucher. For example, in the depicted embodiment the rear surface of the voucher includes printing 612 generally in the central region 614 that is oriented at an angle of approximately 90 degrees relative to the printing 616. Either some or all of the printing 612 can include thermally responsive indicia, such as thermally responsive ink. In addition, in other embodiments, a front surface of the voucher can also include thermally responsive indicia.
In another embodiment, thermally responsive ink can be placed on top of or proximate to other indicia, to camouflage the other indicia on the voucher. For example, in one embodiment black thermally responsive ink can be placed over text on a voucher. The black thermally responsive ink can be placed so that it renders the text unrecognizable to a viewer, such as a substantially solid block of black thermally responsive ink over the text. In this embodiment, when the thermally responsive ink is heated to the activation temperature, the thermally responsive ink disappears and the text becomes discernable to the viewer.
Thermally responsive indicia can be printed on a variety of substrates to provide voucher embodiments consistent with this disclosure. In one embodiment, for example, the thermally responsive ink is printed on 20-22 pound base paper with a brightness of 88.5% (minimum) and a thermal color of black trace. In other embodiments, other types of paper, including thermal paper, can be used.
In another embodiment, the substrate could change color in response to a change in temperature. For example, the substrate could be dark or opaque initially, and then change to white or a lighter color when heat is applied. A voucher incorporating this feature could include a thermally responsive substrate portion that is initially dark and located adjacent to other dark indicia to make the other dark indicia indiscernible. When heat is applied, the thermally responsive substrate portion changes to a lighter color, enabling the dark indicia to become discernable against the lighter background provided by the thermally responsive substrate. In an alternate embodiment, the thermally responsive substrate could be light-colored initially, and then change to a darker color when heat is applied. A voucher incorporating this feature could include a thermally responsive substrate portion that is initially light but configured to form the outline of indicia when heat is applied and it turns darker. When heat is applied to this voucher in the vicinity of the substrate, the thermally responsive substrate changes to a darker color, enabling the indicia to become discernable against the darker background provided by the thermally responsive substrate.
In the embodiment depicted in
In light of the above description, a number of advantages of the present invention can be seen. The present invention provides devices and procedures which facilitate reducing, eliminating, deterring and/or detecting attempts at unauthorized duplication and/or counterfeiting of vouchers. The present invention provides counterfeiting detection features which can be relatively readily implemented such as requiring little or no hardware and/or software modification, and, in some embodiments, requiring only the use of paper or paper stock having one or more of the features as described herein, and, in this manner, at least some features of the present invention can be retrofit, i.e., implemented readily in existing coin discriminators. The present invention provides at least some anti-counterfeiting or counterfeit detection features which use only, or primarily, visual inspection of the voucher and thus at least some features can be implemented without the need for modifying or adding hardware. At least some anti-counterfeiting or counterfeiting detection features can be performed relatively rapidly, such as verifying the correct color of various printing or indicia, correct positioning or registration, correct patterning or configuration of perforations and the like), preferably without requiring the redeemer to flip or rotate the voucher or otherwise manipulate the voucher, or enter data or otherwise handle the voucher (other than, e.g., to hold it up to ordinary light) such that at least some anti-counterfeiting or counterfeit detection features of the present invention can be implemented without substantial delay at a checkout lane. In some embodiments, certain features of the invention are not readily apparent upon visual inspection of a valid voucher and thus would-be counterfeiters may find it difficult to reproduce such features. For example, in one embodiment, at least some indicia are provided which fluoresce or have other visible characteristics only when exposed to ultraviolet or other special light. According to one embodiment, at least some indicia are provided which are substantially invisible until rubbed or scraped with a coin or similar object. Preferably in some embodiments the voucher is provided with features which are not readily reproduced or counterfeited without using devices or procedures which are typically not available to the general public. For example, perforations which are patterned in a curved, preferably tightly radiused pattern which preferably provides a periodic, smooth and/or repeating pattern and preferably is made using relatively small perforations are typically difficult to provide without special, not-readily-available, equipment.
A number of variations and modifications of the invention can also be used. It is possible to use some features of the invention without using others. For example, it is possible to use non-photocopying inks without using micro perforations, or it is possible to use front/back registered marks without using close-to-the-edge printing. Although the present invention has been described in connection with avoiding, preventing or detecting unauthorized duplication or counterfeiting of a coin-discriminator voucher, the present invention can also be used in connection with avoiding unauthorized duplication or counterfeiting of other items such as coupons, checks, tickets (such as airline, subway or other transportation tickets, game, performance, concert or other event tickets, and the like) negotiable instruments and the like. Although some features of the invention have been described as capable of implementation using a computer, it is possible to use other devices in place of a computer such as one or more application specific integrated circuits (ASIC's) hardwired Indoor discrete circuitry, and the like. Although embodiments relating to paper stock serial numbers were described as involving manual entry of serial numbers into the computer, it is also possible to provide for serial number entry by partially or fully automatic scanning or detection, such as using bar code scanners, magnetic ink detectors and the like. Although it is believed many other coin discriminators may involve the use of thermal printers, the present invention can be used in connection with many types of printers including laser printers, inkjet printers, dot matrix printers, line (impact) printers and the like. Although front/back surface registration of a pair of logos and a box was depicted, many shapes or symbols can be used for verifying registration. Although embodiments have been described which involve pre-printing or pre-providing certain items, it is also possible to use one or more printers housed in the coin discriminator device to print anti-counterfeiting items, such as printing in a fashion and/or with an ink which produces an altered appearance in a photocopy made therefrom.
As is typical with bar codes, the bar code 738 is accompanied by a human readable, digital representation 744 of the number represented by the bar code 738. In the depicted embodiment, the 13-digit bar code 744 includes four fields—a two digit value indicative of the number system and type of item encoded (e.g., 2 equals random weight item, 3 equals National Drug Code, and the like) specified by the Uniform Code Council 746. A five-digit indication of the transaction number 748 (e.g., equal to item 728), a five-digit encrypted or encoded item 752 as described more thoroughly below and a check digit 754, calculated according to the Uniform Code Council rules (used, e.g., in verifying that the bar code is scanned correctly).
In one embodiment, the five-digit encrypted number 752 is an encryption of the voucher value 724 a, b. Examples of possible encryption procedures are described below and numerous other types of encryption can be used. In any case, unless a potential counterfeiter knows how to properly encrypt the value, when a voucher with an altered voucher value 724 a, b is presented, it is possible to use a verification procedure at the checkout stand to detect such alternation of the voucher by decrypting the encrypted value 752 and comparing to the value 724 a, b printed on the face of the voucher. If only the value printed on the face of the voucher 724 a, b is altered, without changing the encrypted value portion of the bar code 738 and/or the corresponding printed encrypted value 752, such alteration of the voucher value 724 a, b can be detected. Similarly, if both the voucher value (unencrypted) 724 a, b is altered and the encrypted value 752 is altered, but the alteration of the encrypted value does not provide, upon the decryption, a value equal to the unencrypted voucher 724 a, b, again the attempted alteration can be detected.
The decrypted voucher value based on the encrypted value 752 is then compared, either automatically (e.g., by comparison in the point-of-purchase or back room computer) or manually (e.g., by displaying the decrypted amount which the clerk can visually compare with the value 724 a, b printed on the voucher) in order to validate the voucher 818. Whereupon, if the voucher is valid, it is redeemed 822.
It is believed useful to base the altered or encrypted validation information at least partially on the voucher value, particularly since it is likely a voucher that has been altered will involve alteration of the value. However, it is also possible, in addition to or in place of using the voucher value, to use other numbers or information associated with the voucher such as a transaction number, date and time, store number or other identifier, a computer-generated unique (or pseudo-unique) key value, and the like. In configurations in which a customer number (or other identifier) is associated with a voucher (such as when the coin discriminator is configured to accept a “frequent-customer card,” credit card, debit card or the like identifying a customer or to receive identification information input by the customer) the customer identification, preferably altered or encrypted, can be provided as part of the voucher information and used, e.g., to determine whether the person redeeming the voucher was the person who was identified on the voucher.
In the embodiment of
In procedures 8A and 8B, there is no need for the coin counter 1108 (
In the example of
In these examples, there are 10 possible values that may be used, and accordingly, a table index having 10 possible values is appropriate. In the example of
According to the procedure of
When the voucher of
The binary altered value thus obtained is exclusive ORed by the decryption binary value (such as decryption binary value based on the store identification number in the example described above) to recover the concatenated binary value 1022. As noted above, the concatenated binary value contains fields having binary representations of the transaction number, store ID, CRC, and voucher values (e.g.). Accordingly, these binary fields may be segregated 1024, and the various values may be used for validation and similar purposes such as performing data integrity checks (such as checking the CRC 1026) and/or validating the voucher using, e.g., the decoded voucher value in a fashion similar to that described above 1028. If desired, the CRC can be used to verify a successful conversion, thus facilitating the use of multiple conversions, e.g., over a time period. For example, it is possible to use the month-of-issue of the voucher to perform a look-up in the transposition table, or as part of the binary encryption key. It is also possible to use the store number as all or part of the encryption key, e.g., to aid detection of cross-shopper redemption attempts.
The format of the voucher and/or format or standards for bar code can impose restraints or limits on the number of digits available for various pieces of information. For example, according to one bar code standard, a total of ten decimal digits may be available for encoding information at the discretion of the voucher designer. For example, in the configuration of
In the embodiment of
In light of the above description, a number of advantages of the present invention can be seen. The present invention provides a way to detect at least some forms of voucher counterfeiting, alterations, duplication, fabrication, and the like, e.g., by including encoded or encrypted voucher information which cannot be readily replicated and/or using encryption/decryption schemes which are relatively resistant to being broken. Preferably the encryption or encoding can be accomplished without requiring, for their decryption, time or computing resources beyond those available in normal retail transactions or facilities. The present invention is able to provide detection of voucher alterations, duplications and the like in a manner which is partially or fully automated so that time or manpower investments need not be made in manually entering data or validating or redeeming vouchers. Embodiments of the present invention can be implemented in a fashion consistent with standard retail establishment procedures or equipment such as in a fashion consistent with Uniform Code Council bar code or other standards, preferably in a manner such that the same scanning hardware and/or software used for normal retail procedures such as checkout procedures can be used in implementing embodiments of the present invention substantially with little or no modification, e.g., requiring only data needed to recognize particular types of bar codes and to branch to voucher verification, redemption, or other voucher handling routines. The procedures used in the encryption 908 and decryption 932 of the procedure of
It is believed that the difficulty of breaking an encryption code according to the present invention is especially high in the case of coin counter vouchers since legitimate coin counter vouchers typically tend to have a relatively small range of values (i.e., few legitimate vouchers with values greater than a few tens of dollars would typically be available to a putative counterfeiter). In general, the smaller the range of encrypted data available to a code-breaker, the more difficult it is to break the code. A number of variations and modifications of the invention can be used. Although features of the present invention are described in connection with an example in which a voucher is a printed voucher (e.g., magnetic cards, electronic transfers and the like), some or all features of the present invention can be used in connection with at least some other types of vouchers (e.g., magnetic cards, electronic transfers and the like), as will be apparent to those of skill in the art after understanding the present disclosure.
Although particular encryption or alteration schemes have been described and are believed to be particularly useful especially in those situations in which computational time or power available for decryption and/or validation are limited, other encryption/decryption schemes can be used, including those generally known for data encryption such as RAS, DES, public/private key systems, and the like. Although an encryption system has been described which involves the step of adding and a step of rearranging, numerous alterations and variations are possible such as performing the steps in a different order, interchanging addition and subtraction, using normal rather than modulo addition or subtraction (where sufficient digits are available), 1's complement and multiple keys. Although indexing to encryption value tables was described in connection with using a particular digit of transaction number as an index, it is possible to use different indices for the different tables (Tables I and II), or other indices can be used, including other digits of a transaction number, hashes or other modifications of a transaction number or digits thereof, other information in place of or combined with the transaction number (or digits thereof) such as the transaction date, time, location code, customer identification and the like.
Preferably, in addition to or in place of, validating by comparing a decrypted voucher value with a printed (unencrypted) voucher value, a “negative check file” test is performed to identify vouchers which correspond to vouchers which have already been redeemed or may otherwise be suspect. For example, the negative check file may include transaction numbers, date-time information or other voucher identification information for previously redeemed vouchers at a particular store or vouchers redeemed within a certain interval of time, voucher identifiers known to be associated with vouchers previously altered or fabricated, or the like.
Although examples described herein include encoding of all digits of a voucher value, it is possible to configure voucher validation procedures which provide encoding or encryption of only some digits of the value (or other field), such as a certain number of least significant or most significant digits, odd-numbered digits and the like. In these configurations, encoded selected voucher value digits cannot be used to, by themselves, indicate the value of the voucher, and accordingly, the full voucher value would need to be provided in another form such as being provided in a different field of the bar code, provided in a different region of the voucher, provided to the cashier computer through another route (e.g., by being sent from the coin counter to the back room computer and then to the cashier computer when the voucher is presented for redemption).
In one embodiment, rather than performing a specific voucher validation step, it is possible to achieve many of the same benefits by always encoding or encrypting the voucher value and always redeeming a voucher in an amount equal to the value indicated by the decrypted voucher value, on the assumption that those attempting to alter the unencrypted value indicator 724 a, b will fail to realize that the redemption will be based on decryption of an encrypted value (and thus will fail to alter the encryption value) and/or will fail to understand how to alter the encrypted value (will fail to understand the encryption procedure) in such a way as to consistently achieve a goal of increasing a voucher value in a manner likely to escape notice. Although it is preferred to use a programmable computer for encrypting, decrypting and/or validating, it is possible to use other devices such as hand-wired logic devices, programmable logic arrays, application-specific integrated circuits and the like.
Although the present invention has been described in connection with a coin discriminator, it can be used in other contexts such as providing encoded, encrypted or other altered information on printed or electronic coupons, tickets, gaming items or tokens, passes, checks, product or service bar codes, or other documents or communications, including electronic communications. Those of skill in the art will, after understanding the present disclosure, know how to provide hardware and software for implementing, making and using the invention. It is intended the appended claims be construed to include alternative embodiments to the extent permitted.
The present invention, in various embodiments, includes components, methods, processes, systems and/or apparatus substantially as depicted and described herein, including various embodiments, subcombinations, and subsets thereof. Those of skill in the art will understand how to make and use the present invention after understanding the present disclosure. The present invention, in various embodiments, includes providing devices and processes in the absence of items not depicted and/or described herein or in various embodiments hereof, including in the absence of such items as may have been used in previous devices or processes, e.g., for improving performance, achieving ease and/or reducing cost of implementation.
The foregoing discussion of the invention has been presented for purposes of illustration and description. The foregoing is not intended to limit the invention to the form or forms disclosed herein. Although the description of the invention has included description of one or more embodiments and certain variations and modifications, other variations and modifications are within the scope of the invention, e.g., as may be within the skill and knowledge of those in the art, after understanding the present disclosure. It is intended to obtain rights which include alternative embodiments to the extent permitted, including alternate, interchangeable and/or equivalent structures, functions, ranges or steps to those claimed, whether or not such alternate, interchangeable and/or equivalent structures, functions, ranges or steps are disclosed herein, and without intending to publicly dedicate any patentable subject matter.