ATM Proximity Detector Shutter Control for Cash Capture Fraud

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Solution Overview

Problem

Automated teller machines (ATMs) face increasing fraud issues due to cash capture devices that retain cash inside the machine, with existing security measures failing to detect and prevent such fraudulent activities effectively.

Innovation Solution

A security apparatus comprising proximity detectors and control circuitry that detect cash capture devices in the presenter area of ATMs, causing the dispensing shutter to remain open, thereby preventing cash dispensation and leading perpetrators to believe the ATM is malfunctioning, thus discouraging further attempts.

Engineering Contradictions & Design Principles

VSEngineering Contradiction Analysis

1Reliability

If a cash capture device is inserted into the cash dispensing slot, then the cash is retained inside the ATM and not dispensed to the user, but the existing security measures fail to detect the device

Engineering Contradiction:
Improvedetection capabilityVSAvoidsecurity apparatus complexity
Core Design Contradiction:
ReliabilityVSDevice complexity

Solution Approach 1:

The proximity detector is positioned to detect the cash capture device before it can fully insert into the presenter area. The detector activates the dispensing shutter to remain open in advance, preventing the fraudulent device from reaching its target position and capturing cash.

Inventive Principle:
Principle #10Preliminary action

Solution Approach 2:

The patent introduces a proximity detector as an intermediary sensing device that detects the presence of the cash capture device without direct contact. The control circuitry acts as another intermediary, receiving the detecting signal and coordinating the dispensing shutter response to neutralize the threat.

Inventive Principle:
Principle #24Intermediary (Mediator)

2Reliability

If the dispensing shutter is caused to remain in an open position upon detection, then fraudulent transactions are prevented, but the ATM operation is disrupted

Engineering Contradiction:
Improvefraud prevention effectivenessVSAvoidATM transaction throughput
Core Design Contradiction:
ReliabilityVSProductivity

Solution Approach 1:

The system applies preliminary anti-action by causing the dispensing shutter to remain open when a cash capture device is detected. This prevents the fraudulent device from capturing cash while maintaining the ATM in a controlled state that discourages further attempts.

Inventive Principle:
Principle #9Preliminary anti-action

Solution Approach 2:

The proximity detector provides continuous feedback about the presence of foreign objects in the presenter area. The control circuitry processes this feedback and adjusts the dispensing shutter position accordingly, creating a closed-loop security system that responds dynamically to detected threats.

Inventive Principle:
Principle #23Feedback

3Reliability

If proximity detectors are installed in the presenter area, then cash capture devices can be detected, but the device complexity and cost increase

Engineering Contradiction:
Improvecash capture device detectionVSAvoidsecurity apparatus structure
Core Design Contradiction:
ReliabilityVSDevice complexity

Solution Approach 1:

The proximity detector is designed with multi-functionality, serving both as a security device for detecting cash capture devices and as a sensor for monitoring the presenter area during normal operations. This universal approach reduces the need for separate dedicated detection systems.

Inventive Principle:
Principle #6Universality (Multi-functionality)

Solution Approach 2:

The patent replaces complex mechanical detection systems with electronic proximity detectors that use electromagnetic fields or other non-contact sensing methods. This substitution simplifies the mechanical structure while improving detection reliability and response speed.

Inventive Principle:
Principle #28Mechanics substitution (Replace mechanical system)

Applied Scientific Principles

This section explains which scientific principles are used to turn an abstract innovation direction into a practical engineering solution.

Function Achieved in This Case

Prevents fraudulent transactions by ensuring the cash capture device is removed without damaging the ATM, allows for easy upgrade and maintenance, and introduces a delay to prevent immediate re-attempts, effectively countering cash claw insertion attempts.

Implementation Method 1

at least one proximity detector for detecting a cash capture device in a presenter area of an automatic teller machine (ATM)

Methodology Applied
Scientific EffectProximity detection:

Data Source

PatentUS9940771B2Security apparatus for an automated teller machine
Publication Date: 2018.04.10 KYNDRYL INC
  • US9940771B2 patent drawing
  • US9940771B2 patent drawing
  • US9940771B2 patent drawing

AI summary

A method and associated security apparatus for providing security to an automatic teller machine (ATM) having a cash capture device in a presenter area of the ATM. The cash capture device is detected by a proximity detector in the security apparatus in the ATM. A detecting signal is generated by the proximity detector in response to the cash capture device being detected. The detecting signal is received by control circuitry in the security apparatus and in response, the control circuitry causes a dispensing shutter of the ATM to remain in an open position. Each proximity detector is electrically connected to the control circuitry. The dispensing shutter in the open position is configured, in an absence of the cash capture device in the ATM, to dispense paper currency processed and stored in the presenter area. Presenter belts in the presenter area transport the paper currency to a dispenser aperture.