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1. 发明申请

WO2005106812A1 IMPROVEMENTS IN FRAUD DETECTION 审中-公开
标题翻译：欺诈检测的改进
公开(公告)号：WO2005106812A1
公开(公告)日：2005-11-10
申请号：PCT/GB2005/001629
申请日：2005-04-28
申请人： TELLERMATE GROUP LIMITED , LARE, Christopher
发明人： LARE, Christopher
IPC分类号： G07G1/01
CPC分类号： G07G1/01 , G07G1/0027 , G07G3/00 , G07G3/003
摘要： In a cash-handling point of sale (POS) environment, a method of fraud detection following a transaction, the method involving comparison of cash 5 actually held, represented as CASH data, with cash expected to be held, derived from POS data. The method comprises capturing and caching items of CASH data corresponding to the transaction, capturing and caching items of POS data relating to the transaction, determining the difference between the CASH data and the POS data, matching the difference with a known set of differences; and identifying an illegitimate transaction when the difference matches an item from the set.
摘要翻译：在现金处理销售点（POS）环境中，交易之后的欺诈检测方法涉及到实际持有的现金5（以现金数据表示）与从POS数据派生出的预期持有现金的方法。该方法包括：捕获和缓存与事务相对应的CASH数据项目，捕获和缓存与事务有关的POS数据项目，确定CASH数据与POS数据之间的差异，将该差异与已知的一组差异进行匹配; 并且当该差异与该集合中的项目匹配时识别非法交易。

2. 发明申请

WO2005071623A1 DETECTING MISPLACED CASH ITEMS WITHIN CASH DRAWERS 审中-公开
标题翻译：检测现金抽屉中的错误现金项目
公开(公告)号：WO2005071623A1
公开(公告)日：2005-08-04
申请号：PCT/GB2005/000175
申请日：2005-01-19
申请人： TELLERMATE GROUP LIMITED , LARE, Christopher
发明人： LARE, Christopher
IPC分类号： G07D11/00
CPC分类号： G01G19/42 , G07F9/08 , G07G1/0027 , G07G3/00
摘要： A method for detecting misplacement of one or more cash items within a multicompartment cash drawer, comprising: recording the cash in each compartment; after a transaction, detecting a discrepancy between cash expected to be in the cash drawer and cash measured in the cash drawer; in the event of discrepancy, comparing the cash measured in each compartment after the transaction with the cash recorded in each compartment before the transaction to deduce any cash movement in each compartment; producing or calling-up a table of cash movements expected for each compartment in relation to the transaction; and matching the cash movement of each compartment against the table.
摘要翻译：一种用于检测多室内现金抽屉内的一个或多个现金项目的错位的方法，包括：在每个隔间中记录现金; 在交易之后，检测预期在现金抽屉中的现金和现金抽屉中测量的现金之间的差额; 在出现差异的情况下，将交易后每个隔间中的现金现金与在交易前每个仓库中记录的现金进行比较，以推算每个仓库中的任何现金流动; 产生或提出与交易相关的每个隔间预期的现金流动表; 并将每个隔间的现金流动与桌子相匹配。

3. 发明申请

WO2005043428A1 IMPROVEMENTS IN FRAUD DETECTION 审中-公开
标题翻译：欺诈检测的改进
公开(公告)号：WO2005043428A1
公开(公告)日：2005-05-12
申请号：PCT/GB2004/002428
申请日：2004-06-09
申请人： TELLERMATE GROUP LIMITED , LARE, Christopher
发明人： LARE, Christopher
IPC分类号： G06F17/60
CPC分类号： G06Q10/10
摘要： In a cash-handling point of sale (POS) environment, a method of fraud detection involving comparison of cash actually held, represented as CASH data, with cash expected to be held, derived from POS data, the method comprising capturing and caching items of CASH data; capturing and caching items of POS data; determining the difference between the CASH data and the POS data; determining the magnitude of said difference; and using said magnitude of said difference in identifying fraudulent activity.
摘要翻译：在现金处理销售点（POS）环境中，一种欺诈检测方法，涉及将以实际持有的现金（以现金数据表示）与从POS数据派生的预计将持有的现金进行比较的方法，包括：捕获和缓存项目现金数据; 捕获和缓存POS数据项; 确定CASH数据和POS数据之间的差异; 确定所述差值的大小; 并且使用所述差异的大小来识别欺诈活动。

4. 发明申请

WO2005017791A1 IMPROVEMENTS IN CASH ACCOUNTING 审中-公开
标题翻译：现金会计改进
公开(公告)号：WO2005017791A1
公开(公告)日：2005-02-24
申请号：PCT/GB2004/002420
申请日：2004-06-08
申请人： TELLERMATE GROUP LIMITED , LARE, Christopher , FORTUNKA, Matthew
发明人： LARE, Christopher , FORTUNKA, Matthew
IPC分类号： G06F17/60
CPC分类号： G06Q30/06 , G07D11/0072 , G07G1/0027 , G07G1/01 , G07G3/00
摘要： Method and apparatus for reconciling an actual cash holding with an expected cash holding by comparing cash actually held, represented as CASH data, with cash expected to be held, derived from POS data, comprising capturing and caching items of CASH data, capturing and caching items of POS data, pairing a cached item of CASH data with a cached item of POS data, comparing the CASH data and POS data of each pair of items to determine a match or mismatch, logging the result of each comparison, removing the paired items of CASH data and POS data from cache and at intervals, removing from cache and logging any non-paired items of CASH data or POS data.
摘要翻译：通过将实际持有的现金（以现金数据表示）与从POS数据得出的预期保留的现金进行比较，将实际现金持有与预期现金持有进行调节的方法和装置，包括捕获和缓存CASH数据项目，捕获和缓存项目的POS数据，将缓存的CASH数据项与POS数据的缓存项配对，比较每对项目的CASH数据和POS数据，以确定匹配或不匹配，记录每个比较的结果，删除配对项目 CASH数据和POS数据从缓存和间隔，从缓存中删除并记录CASH数据或POS数据的任何非配对项。

5. 发明申请

WO2005081192A1 IMPROVEMENTS IN CASH PROTECTION 审中-公开
标题翻译：现场保护的改进
公开(公告)号：WO2005081192A1
公开(公告)日：2005-09-01
申请号：PCT/GB2005/000495
申请日：2005-02-11
申请人： TELLERMATE GROUP LIMITED , LARE, Christopher , FORTUNKA, Matthew
发明人： LARE, Christopher , FORTUNKA, Matthew
IPC分类号： G07C1/00
CPC分类号： G07G1/0027 , G07D9/00 , G07F5/22 , G07F9/08 , G07G3/00
摘要： In a cash-handling environment, a method of ratifying a first sum of cash taken from an intelligent cash register with a second sum of cash deposited in an intelligent safe, the method comprising providing communication means between the intelligent cash register and the intelligent safe, sensing the removal of the first sum of cash from the intelligent cash register, storing the CASH data relating to the removal of the first sum of cash, sensing the depositing of the second sum of cash in the intelligent safe, storing the CASH data relating to the depositing of the second sum of cash, comparing the first sum of cash taken from the intelligent cash register with the second sum of cash deposited in the intelligent safe, and providing a successful ratification signal upon determining the two sums of cash are within predetermined limits of each other.
摘要翻译：在现金处理环境中，一种批准从智能收银机中取得的第一笔现金与第一笔现金存入智能保险柜的方法，该方法包括提供智能收银机与智能保险柜之间的通信手段，感知从智能收银机中取出第一笔现金，存储与删除第一笔现金相关的现金数据，检测第二笔现金存入智能保险柜中，存储有关的现金数据存入第二笔现金，比较从智能收银机取得的第一笔现金与存入智能保险箱的第二笔现金，并在确定两笔现金之后提供成功的批准信号在预定限度内的对方

6. 发明申请

WO2005041140A1 IMPROVEMENTS IN CASH COUNTING 审中-公开
标题翻译：现金计算中的改进
公开(公告)号：WO2005041140A1
公开(公告)日：2005-05-06
申请号：PCT/GB2004/004326
申请日：2004-10-11
申请人： TELLERMATE GROUP LIMITED , LARE, Christopher
发明人： LARE, Christopher
IPC分类号： G07G1/00
CPC分类号： G07G1/0027 , G01G19/42 , G01G23/01 , G07D5/04 , G07D7/181
摘要： A method of counting cash comprising periodic calibration that involves retrieving a standard weight for a cash item, weighing one or more of said cash items to determine a specific weight for said cash item and storing the specific weight for use as a standard weight in a re-calibration, wherein said re-calibration is initiated autonomously.
摘要翻译：一种计数现金的方法，包括定期校准，其包括检索现金项目的标准权重，称量所述现金项目中的一个或多个，以确定所述现金项目的特定权重，并将重量用作标准权重存储在重新获得校准，其中所述重新校准是自主地启动的。

7. 发明申请

WO2005038732A1 IMPROVEMENTS IN CASH COUNTING 审中-公开
标题翻译：现金计算中的改进
公开(公告)号：WO2005038732A1
公开(公告)日：2005-04-28
申请号：PCT/GB2004/004399
申请日：2004-10-15
申请人： TELLERMATE GROUP LIMITED , LARE, Christopher
发明人： LARE, Christopher
IPC分类号： G07G1/00
CPC分类号： G07D5/04 , G01G19/42 , G07D7/181 , G07G1/0027
摘要： A method of counting cash items added or removed from a cash drawer which is opened and closed during a transaction includes the step of weighing a group of cash items in the closed drawer after a transaction occurs and comparing the weight of the group for the transaction with the weight of the group before the transaction. As a result of the comparison (10), a determination is made as to whether items have been added or removed from the group (12) and a counting method (14) is selected in accordance with whether items have been added or removed from the group. Cash items are then counted in accordance with the selected counting method.
摘要翻译：对在交易中开立和关闭的现金抽屉中添加或移除的现金物品的计数方法包括在交易发生之后对封闭抽屉中的一组现金项进行称量的步骤，并将该交易的组的权重与交易前的组的权重。作为比较（10）的结果，确定项目是否已经从组（12）中添加或删除，并且根据是否已经从项目添加或删除了项目来选择计数方法（14）组。然后根据所选的计数方法对现金项进行计数。

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