Patent Abstract:
An apparatus that authenticates the contents of identification documents provided by different issuers having machine-readable and/or human readable information is disclosed. The contents of the identification documents are verified without encountering any human error. The verified contents of the identification documents may be used for identification purposes such as age restricted purchases, preordained organ donors or possible criminal prosecution. The verified contents of the identification documents may be logged to provide ID checking compliance and/or may be transferred to a remote computer for additional processing or logging.

Full Description:
CROSS-REFERENCES TO RELATED APPLICATIONS 
       [0001]    This application is a continuation of application Ser. No. 10/077,641, filed on Feb. 15, 2002, now pending, which is a continuation of application Ser. No. 09/236,531 filed on Jan. 25, 1999, now U.S. Pat. No. 6,463,416 B1, which is a continuation of application Ser. No. 08/680,452 filed on Jul. 15, 1996, now U.S. Pat. No. 5,864,623, which are incorporated herein by reference. 
     
    
     BACKGROUND OF THE INVENTION 
       [0002]    The present invention generally relates to an identification system for documents. More particularly, the present invention relates to a programmable apparatus for authenticating drivers&#39; licenses used for identification purposes. Specifically, the present invention relates to a programmable apparatus that identifies the contents of the driver licenses used for identification purposes without any human error and allows the information carried by the driver licenses to be transferred to a remote location for further identification purposes. 
       DESCRIPTION OF RELATED ART 
       [0003]    The problem of rampant and readily available fake identification cards, more particularly, driver licenses/identification cards, has caused many retailers fines, sometimes imprisonment, loss of tobacco and liquor licenses, and has even subjected them to other forms of civil and criminal liability. Over the course of years, various attempts have been made to prevent or detect the use of fake identification cards, but not with a great deal of success. To help prevent the use of fake identification, since  1992  the United States and Canada have been issuing new driver licenses in accordance with an international North American Free Trade Agreement (NAFTA) standard created and enforced by the American Association of Motor Vehicle Administrators (AAMVA). These new driver licenses/identification cards have embedded coded, or even encrypted coded information, with machine readable formats that conform to the NAFTA standards. It is desired that means be provided that authenticate the contents of these identification cards so as to safeguard the retailer against the penalties that may otherwise be encountered by fake identification cards. 
         [0004]    The use of driver licenses has expanded over the years to serve as identification for various applications, such as for the purchase of alcohol, tobacco or lottery products, as well as for gambling in casinos, off-track betting (OTB), movie theaters and user-definable events, such as allowing the ingress into liquor establishments. All of these fields have an age requirement for the purchase of a product at the point-of-transaction or for ingress into an establishment and the driver license is the document used to provide age identification and all age verification is commonly accomplished in a relatively quick manner. It is desired that means be provided that easily decides a driver licenses authenticity so that any purchase of a product having an age requirement is satisfied at the time of purchase and in a quick and convenient manner. 
         [0005]    As is known, driver licenses are accompanied with photo identification of the particular driver, and in addition to the identification supplied by a driver&#39; license to a liquor retailer, the driver license is frequently used for other identification purposes, such as for providing proper identification for check cashing. The frequent use of driver licenses allows the licenses to serve as tools to detect or uncover individuals who are being sought out because of being subject to pending criminal prosecution. It is desired that means be provided to allow the information on the driver licenses to be transferred to a local or remote jurisdiction to help identify and detect individuals that may be classified as being offenders against the criminal law of the associated jurisdiction. 
         [0006]    Driver licenses not only serve for identification for commercial transactions, but also serve a humanitarian need of identifying preordained organ donors that may be involved in tragic accidents. It is desired for humanitarian purposes that means be provided to transfer the organ donor information commonly present on driver licenses to a local or remote jurisdiction so that an available organ donor may be quickly matched to an individual in need of the now-available organ. 
         [0007]    Driver licenses are commonly used in places of business, such as convenience stores, liquor stores, entertainment centers which also have personal computers for use in business purposes, such as inventory management. It is desired that means be provided so that personal computers may be readily adapted to serve as an integral part of an authentication system for driver licenses. 
       OBJECTS OF THE INVENTION 
       [0008]    It is a primary object of the present invention to provide an authentication system to authenticate driver licenses that are coded with machine readable information conforming to AAMVA standards. 
         [0009]    It is a further object of the present invention to provide an authentication system for not only verifying the contents of a driver license, but also allowing for the information to be transferred to a local or remote jurisdiction so that it may be identified for criminal prosecution purposes or, conversely, for humanitarian purposes, such as for identifying preordained organ donors. 
         [0010]    It is another object of the present invention to provide an identification system that utilizes personal computers that are commonly found in places of business having a need for authenticating the contents of a driver license used for identification purposes. 
       SUMMARY OF THE INVENTION 
       [0011]    The present invention is directed to an authentication system that verifies the contents of documents, such as driver licenses. 
         [0012]    The authentication system comprises a programmable apparatus that verifies the contents of the document embodying both human recognizable information and machine recognizable coded information. The apparatus comprises means for reading, means for parsing, means for comparing and means for displaying. The information of the document is read by the means for reading and directed into the programmable apparatus. The means for parsing reads the information of the document in the programmable apparatus and parses such information into the jurisdictional segments each having predetermined values. The means for comparing analyze the information against the predetermined values and generates a verification signal if the information and the values match. The means for displaying displays the verification signal. 
     
    
     
       BRIEF DESCRIPTION OF THE DRAWINGS 
         [0013]      FIG. 1  is a block diagram of the programmable apparatus of the present invention. 
           [0014]      FIG. 2  is composed of  FIGS. 2(A) and 2(B)  that illustrate the human recognizable and machine recognizable formats carried by driver licenses related to the present invention. 
           [0015]      FIG. 3  is a flow diagram of the overall operation of the programmable apparatus. 
           [0016]      FIG. 4  is composed of  FIGS. 4(A) ,  4 (B),  4 (C) and  4 (D), that respectively illustrates one of the four (4) primary program subroutines making up the overall operation illustrated in  FIG. 3 . 
       
    
    
     DETAILED DESCRIPTION OF THE PREFERRED EMBODIMENTS 
       [0017]    With reference to the drawing, wherein the same reference numbers indicate the same elements throughout, there is shown in  FIG. 1  a block diagram of a programmable apparatus comprising a computer  12 , more particularly, a central processing unit and arithmetic logic unit whose actions are directed by computer programs comprising a series of operational steps performed on information read into the computer  12 . 
         [0018]    In general, the programmable apparatus authenticates a document embodying information comprising both human recognizable information and machine recognizable information comprising a series of codes. The programmable apparatus comprises means for reading the information of the document into the programmable apparatus, means for parsing the read document information into jurisdictional segments each having predetermined values, and means for comparing the read information of the document against the predetermined values and generating at least a verification signal on a display means, if the information of the document and the predetermined values match. The programmable apparatus comprises a plurality of conventional elements arranged in a non-conventional manner with all elements being listed in 
       Table 1. 
       [0019]      
         [0000]    
       
         
               
               
             
           
               
                 TABLE 1 
               
               
                   
               
               
                 REFERENCE NO. 
                 ELEMENT 
               
               
                   
               
             
             
               
                 12 
                 CENTRAL PROCESSING UNIT 
               
               
                   
                 (CPU) AND ARITHMETIC LOGIC 
               
               
                   
                 UNIT (ALU) 
               
               
                 14 
                 KEYBOARD 
               
               
                 16 
                 POINTER DEVICE 
               
               
                 18 
                 PRINTER 
               
               
                 20 
                 NON-VOLATILE STORAGE 
               
               
                 22 
                 REMOVABLE STORAGE 
               
               
                 24 
                 VOLATILE STORAGE 
               
               
                 26 
                 MODEM 
               
               
                 28 
                 REMOTE COMPUTER 
               
               
                 30 
                 DIGITAL SCANNER 
               
               
                 32 
                 MAGNETIC READER 
               
               
                 34 
                 BAR CODE SCANNER 
               
               
                 36 
                 DECODER 
               
               
                 38 
                 CLOCK SOURCE 
               
               
                 40 
                 DECRYPTER ROUTINE 
               
               
                 42 
                 PARSER ROUTINE 
               
               
                 44 
                 CRT DISPLAY 
               
               
                 46 
                 DIGITAL-TO-ANALOG (D/A) 
               
               
                   
                 CONVERTER 
               
               
                 48 
                 D.C. VOLTAGE SUPPLY 
               
               
                 50 
                 WIRELESS TRANSMITTER 
               
               
                 52 
                 WIRING HUB 
               
               
                 54 
                 USER&#39;S CONSOLE 
               
               
                 56 
                 CRT DISPLAY 
               
               
                 58 
                 LIGHT EMITTING DIODES 
               
               
                   
                 (LEDs) 
               
               
                 60 
                 SPEAKER 
               
               
                 62 
                 WIRELESS RECEIVER 
               
               
                   
               
             
          
         
       
     
         [0020]    The keyboard  14  and the pointer device  16 , such as a mouse, provide a means for the operator or user to enter information, via signal path  64 , into the CPU  12 . The printer  18  converts the outputs, present on signal path  66 , of the central processing unit  12  into printed images. 
         [0021]    The non-volatile storage  20 , the removable storage  22 , and the volatile storage  24  are all storage mediums, whose contents are controlled and updated by the central processing unit  12 , via signal path  68 ,  70  and  72  respectively. The non-volatile storage  20  and the removable storage  22  provide for permanent recordings of every transaction involved with or determined by the CPU  12 , whereas the volatile storage  24  provides temporary storage of information while it is being processed by the CPU  12 . The removable storage  22  may be a disk that is insertable and removable from the CPU  12 . 
         [0022]    The modem  26  is interconnected to the CPU  12  by way of signal path  74  and allows the CPU  12  to share its input and manipulated data, as well as the contents of its storage information, with the remote computer  26 , via the signal path  76 , which is typically established by a telephone communication link. 
         [0023]    The digital scanner  30 , magnetic reader  32 , and bar code scanner  34  are each capable of reading the information on the identification card  78 , to be more fully described with reference to  FIG. 2 , that is routed to these reading devices, via path  80 . The digital scanner  30  converts the information on identification card  78  to machine understandable codes via a conventional optical character recognition technique and routes such converted information to the CPU  12  via the signal path  82 . The magnetic reader  32  and the bar code scanner  34  each read the information present on the identification card  78  and supply respective output signals that are routed to decoder  36 , via signal path  84  which, in turn, supplies machine readable signals to the CPU  12  via signal path  86 . The signal paths  82  and  86  may be provided by wireless devices, such as, the wireless transmitter  50  and wireless receiver  62  both being conventional and both to be further described hereinafter. The usage of wireless devices may be advantageous if the digital scanner  30 , magnetic reader  32  and bar code scanner  34  are remotely located relative to the CPU  12 . 
         [0024]    A clock source  38  supplies the clock signal, via signal path  88 , to the CPU  12  that, in response to an appropriate computer program routine, establishes the time and date in which the information present on signal path  82 ,  84 ,  86  or  88  is read into and/or stored on the storage medium  20 ,  22  or  24 . The CPU  12  under the direction of its computer programs, to be more fully described with reference to  FIGS. 3 and 4 , routes the information of the identification card  78 , preferably encrypted as to be described hereinafter, via signal path  90  to the decrypter routine  40 . The decrypter routine  40  decrypts the information and routes its noncrypted information, via signal path  92 , to a parser routine  42  which parses the information into jurisdictional segments, to be further described with reference to  FIGS. 3 and 4 , each having predetermined values. The parsed information is directed back to the CPU  12  via signal path  94 . The CPU  12 , performs a series of operations, under the direction of its computer programs, and provides, among other things, at least a verification signal, as well as human recognizable information that is placed on signal path  96  and routed to a first CRT display  44  via signal path  98  and to a second CRT display  56  via signal path  100 . 
         [0025]    The human recognizable information on signal path  98  also preferably contains a digital signal representation that is routed to the digital-to-analog (D/A) converter  46 , which converts the digital representation into an analog signal representative of an audio signal. The digital signal representation also contains at least three bits each representative of verification signal conditions, such as YES, NO, and UNKNOWN to be used to respectfully flash GREEN, RED and AMBER LEDs of the LED array  58  to be further described with reference to  FIG. 4(C) . The digital-to-analog converter  46  is preferably excited by a D.C. voltage supply  48  which is also routed, via signal path  102 , to a wiring hub  52  that also accepts the audio signal and the three bits (YES, NO and UNKNOWN) developed by the D/A converter  46 . The wiring hub  52  is of a conventional type that arranges the received power and signal sources into appropriate cables, such as cable  104 , that routes the representative audio signal from the D/A converter  46  to the speaker  60  and the three digital bits (YES, NO and UNKNOWN) as well as the excitation signal of the D.C. voltage supply  48  to the light emitting diode array  58 . The wiring hub  52  may also include a switch that controls the on-off state of the excitation signal of the D.C. power supply  48  applied to one of the light emitting diodes  58  (and also to the CRT display  56  and speaker  60 ) so that the on-off power state of all elements  56 ,  58  and  60  may be remotely controlled from the wiring hub  52 . 
         [0026]    The speaker  60  may be a piezoelectric device that when activated by the audio signal developed by D/A converter  46  generates a buzzing sound that alerts an individual at the user&#39;s console  54  that the information (to be further described with reference to  FIGS. 3 and 4 ) being displayed on either or both of the CRT displays  44  and  56  is not authentic. The CRT displays  44  and  56  are preferably of the type that is capable of handling text and graphics of the Super Video Graphics Array (SVGA) and/or National Television Standards Committee (NTSC). 
         [0027]    The audio signal and the three bits (YES, NO and UNKNOWN) of the D/A converter  46  previously discussed and a signal representative that power is available from the D.C. voltage supply  48  may also be applied to the speaker  60  and light emitting diode array  58 , by way of the wireless transmitter  50  cooperating with the wireless receiver  62  and interconnected thereto by signal path  106 , with the output of the wireless receiver  62  being routed, via signal path  108 , to speaker  60  and the light emitting diode array  58 . The wireless transmitter  50 , wireless receiver  62  and signal paths  106  and  108  are shown in phantom to indicate the alternate embodiment formed by the conventional wireless devices  50  and  62 . 
         [0028]    The speaker  60 , and the CRT display  56  are both part of a user&#39;s console  54  and allow a user, such as a retailer to visually verify the authenticity of the information present on the identification card  78 , such as a driver license, embodying human recognizable information and machine recognizable information generally illustrated in  FIG. 2  which is comprised of  FIGS. 2(A) and 2(B)  that respectively show the front face  78 A and the rear face  78 B, each embodying information that is given in Table 2. 
         [0000]    
       
         
               
               
             
           
               
                 TABLE 2 
               
               
                   
               
               
                 REFERENCE NO. 
                 INFORMATION 
               
               
                   
               
             
             
               
                 112 
                 JURISDICTION (U.S. (STATE) OR 
               
               
                   
                 CANADA (PROVINCE)) 
               
               
                 114 
                 GRAPHIC OR LOGO OF 
               
               
                   
                 JURISDICTION 
               
               
                 116 
                 DOCUMENT TYPE 
               
               
                 118 
                 NAME AND ADDRESS OF INDIVIDUAL 
               
               
                   
                 OF THE DOCUMENT 
               
               
                 120 
                 PARTICULARS OF THE INDIVIDUAL 
               
               
                   
                 OF THE DOCUMENT 
               
               
                 122 
                 SIGNATURE OF INDIVIDUAL OF THE 
               
               
                   
                 DOCUMENT 
               
               
                 124 
                 PHOTOGRAPH OF INDIVIDUAL OF 
               
               
                   
                 THE DOCUMENT 
               
               
                 126 
                 IDENTIFICATION NUMBER OF 
               
               
                   
                 DOCUMENT 
               
               
                 128 
                 DATE OF BIRTH (DOB) 
               
               
                 130 
                 US128 BAR-CODE 
               
               
                 132 
                 MAGNETIC STRIP 
               
               
                 134 
                 ANSI-20.1; 1993 CHARACTER SET 
               
               
                   
                 OR 2D BAR CODE PDF-417 
               
               
                 136 
                 JURISDICTIONAL TEXT 
               
               
                   
               
             
          
         
       
     
         [0029]    The information given in Table 2 is read into the CPU  12  via signal paths  82  or  86  and the machine readable information  130 ,  132  and  134  on face  78 B is preferably encrypted in a format preferably specified by ANSI-20.1; 1993 character set. The information  134  may also be encrypted in a format in accordance to a 2D bar code known as PDF-417 defined by the Symbol Technology Corporation of New York. The information  132  is also preferably decrypted and readable by the ANSI-20.1; 1993 Character Set and more fully described in “Recommendation for use of Magnetic Stripe on Drivers License” which is part of the NAFTA standard created and enforced by AAMVA which has been in existence in the United States and Canada since  1992  and is herein incorporated by reference. 
         [0030]    In general, the operating programs residing in the CPU  12  authenticate the information embodied in the document, such as a driver license  78 , having the particulars given in Table 2 each located at a predetermined region of the driver license  78  and corresponding to those of an individual and to those of a state or province in the United States or Canada, respectively, in which the individual legally resides but which are generally referred to herein as a jurisdiction. The particulars of the individual include height, weight, date of birth, sex and organ donor consent, whereas the particulars of the jurisdiction may include the state or province emblem or voting information. Further, the driver license  78  also includes graphics defining a background and/or a logo of the driver license  78 . The operating program residing in the CPU  12  that authenticates these particulars and are comprised of a plurality of program segments represented by an overall sequence  140  illustrated in  FIG. 3  and tabulated in Table 3. 
         [0000]    
       
         
               
               
             
           
               
                 TABLE 3 
               
               
                   
               
               
                 REFERENCE NO. 
                 PROGRAM SEGMENT 
               
               
                   
               
             
             
               
                 142 
                 START EVENT 
               
               
                 144 
                 DATA INPUT 
               
               
                 146 
                 DECODE DATA INPUT 
               
               
                 148 
                 SUBROUTINE FOR HANDLING OF 
               
               
                   
                 LICENSE FORMAT 
               
               
                 150 
                 LICENSE FORMAT 
               
               
                 152 
                 DECRYPT DECODED INFORMATION 
               
               
                 154 
                 LICENSE FORMAT DETECT 
               
               
                 156 
                 DISPLAY ERROR MESSAGE 
               
               
                 158 
                 SAVE ERROR INFORMATION WITH 
               
               
                   
                 TIME AND DATE 
               
               
                 160 
                 SUBROUTINE FOR HANDLING OF 
               
               
                   
                 JURISDICTION FORMAT 
               
               
                 162 
                 JURISDICTION FORMATS 
               
               
                 164 
                 PARSE DECRYPTED INFORMATION 
               
               
                 166 
                 JURISDICTION FORMAT DETECT 
               
               
                 168 
                 SUBROUTINE FOR HANDLING OF 
               
               
                   
                 LEGAL AGES 
               
               
                 170 
                 JURISDICTION LEGAL AGE 
               
               
                 172 
                 DETERMINE LEGAL AGES 
               
               
                 174 
                 OF LEGAL AGE 
               
               
                 178 
                 SUBROUTINE FOR HANDLING OF 
               
               
                   
                 LICENSE BACKGROUND 
               
               
                 180 
                 LICENSE BACKGROUNDS 
               
               
                 182 
                 GENERATE LICENSE GRAPHICS 
               
               
                 184 
                 DISPLAY DATA 
               
               
                 186 
                 SAVE TRANSACTION WITH TIME AND 
               
               
                   
                 DATE 
               
               
                   
               
             
          
         
       
     
         [0031]    The overall sequence  140  of  FIG. 3  comprises the plurality of elements and has four (4) major subroutines  148 ,  160 ,  168  and  178  to be further described hereinafter respectively with reference to  FIGS. 4(A) ,  4 (B),  4 (C) and  4 (D). As used herein with reference to  FIGS. 3 and 4 , the program segments, sometimes referred to herein as processing segments, are shown as being interconnected by signal path and control is passed from one program segment to another when the output information of one program segment is placed on the signal path connected to the other program segment. 
         [0032]    As seen in  FIG. 3 , and with simultaneous reference to  FIG. 1 , the overall program  140  is started by event  142  which initiates the reading of input data via signal path  82  or  86  of  FIG. 1 . With again reference to  FIGS. 1 ,  2  and  3 , the information embodied in driver license card  78  is read into CPU  12  via the digital scanner  30 , magnetic reader  32  or bar code scanner  34  and represents the program segment  144  (input data) of  FIG. 3 . The operating program of CPU  12  routes the input data to program segment  146  via signal path  190  which, in turn, decodes the input data  144  and supplies the decoded information on signal path  192  to program segment  152 . 
         [0033]    The program segment  152  is part of subroutine  148 , to be further described, that receives license format information from license format  150  and decrypts the information therein and provides such as the output of subroutine  148 . 
         [0034]    The output of subroutine  148  is applied to signal path  194  to program segment  154  which, like program segments  166  and  174 , is a decisional segment which detects if the license format of the driver license  78  is correct, and if the format of the driver license  78  is correct, supplies the license format information to the processing segment  164  via signal path  196 , but if the driver license  78  format is invalid, supplies the invalid license format on signal path  198  so that it is displayed on both CRT displays  44  and  56  shown in  FIG. 1  as a display error message  156 . The activation of the CRT displays  44  and  56  for the display error message  156 , as well as other error displays and messages, is controlled by the CPU  12  servicing the input/output ports connected to the CRT displays  44  and  56 . The displayed error message  156  is placed on signal path  200  which is routed to program segment  158  so that the error message is saved along with its time and date and the program segment  158  returns control to the start event  142  via signal path  202 . 
         [0035]    The program segment  164  is part of subroutine  160 , to be further described, and receives jurisdiction formats information that is decrypted from program segment  162  which is also part of subroutine  160 . The program segment  164  parses the decrypted information into jurisdictional segments having predetermined values, to be described with reference to  FIG. 4(B) . The program segment  164  supplies the decrypted information via signal path  204  to jurisdiction format detect program segment  166  which, in turn, detects if the jurisdictional format information  162  is correct, and if the information is correct, then the correct information is routed to program segment  172  via signal path  206 , but if the information is incorrect then, the incorrect information is routed, via signal path  208 , to the display error message program segment  156  which displays such an error on the CRT displays  44  and  56  of  FIG. 1  and supplies that display error message to signal path  200  previously described. 
         [0036]    The processing segment  172  is part of subroutine  168 , to be further described, and receives jurisdictional legal ages information from program segment  170  which is also part of subroutine  168 . Program segment  172  determines if the legal age requirements of the jurisdiction are met by the date of birth information of the driver license  78  and then sends its determined information, via signal path  210  to decisional segment  174 . If the decisional segment  174  detects that the legal age has been satisfied, it routes this information onto program segment  182  via signal path  212 , but if the legal age information is incorrect, then an error notification (display error message) is routed to program segment  156  via signal path  204 . Program segment  156  responds in a manner as previously described. 
         [0037]    The processing segment  182  is part of subroutine  178 , to be further described, and receives the license background of the particular jurisdiction from program segment  180 , also part of subroutine  178 . The program segment  182  generates license graphics and places such on signal path  216  applied to program segment  184  which, in turn, is transferred as output displays to the CRT displays  44  and  56  of  FIG. 1 . Program segment  184  applies its output on signal path  218  which in turn, is routed to program segment  186  which saves the transaction along with its time and date. The processing segment  186  provides notification, via signal path  219  to the next start event  142  which, in turn, causes the sequence of the next overall segment  140  having four subroutines, the first of which may be further described with reference to  FIG. 4(A)  which is comprised of a plurality of program segment tabulated in Table 4. 
         [0000]    
       
         
               
               
             
           
               
                 TABLE 4 
               
               
                   
               
               
                 REFERENCE NO. 
                 PROGRAM SEGMENT 
               
               
                   
               
             
             
               
                 220 
                 GET DECODED DATA 
               
               
                 222 
                 GET UNENCRYPTED JURISDICTION 
               
               
                   
                 FROM DECODED DATA 
               
               
                 224 
                 LOAD STORED JURISDICTION 
               
               
                   
                 “KEYS” 
               
               
                 226 
                 DECRYPT DATA 
               
               
                 228 
                 PARSE DATA INTO 3-5 TRACKS 
               
               
                   
                 DEPENDING ON JURISDICTION 
               
               
                 230 
                 READING TRACK DATA LOOP 
               
               
                 232 
                 GET NEXT TRACK OF DATA 
               
               
                 234 
                 TRACK BLANK 
               
               
                 236 
                 STORE VALUES FOR TRACK 
               
               
                 238 
                 STORE BLANK VALUES FOR TRACK 
               
               
                 240 
                 ALL TRACKS BLANK 
               
               
                 242 
                 ANY TRACKS BLANK 
               
               
                 244 
                 DISPLAY “BLANK CARD” MESSAGE 
               
               
                 246 
                 DISPLAY “INVALID LICENSE” 
               
               
                   
                 MESSAGE 
               
               
                 248 
                 STORE ERROR INFORMATION 
               
               
                   
               
             
          
         
       
     
         [0038]    The subroutine  148  of  FIG. 4(A)  is initiating with start procedure event  192  and is terminated with the end procedure event  194 , wherein events  192  and  194  correspond to the signal paths shown in  FIG. 3 . It should be noted that program segments  150  and  152  shown in  FIG. 3  as making up subroutine  148  are not shown in the programming functions performed by segments  150  and  152  are integrated and blended into the plurality of elements of  FIG. 4(A) . This same rationale is applicable to the program segments  162 - 164 ,  170 - 172  and  180 - 182  of  FIG. 3  that have been blended into the program segments of  FIGS. 4(B) ,  4 (C), and  4 (D) respectively to be further described hereinafter. 
         [0039]    With reference to  FIG. 4(A) , the output of start procedure event  192  is applied to signal path  250  which is routed to program segment  220 . The program segment  220  retrieves the decoded data shown in  FIG. 3  as program segment  146  (decode data input) and provides such information on signal path  252  which is applied to program segment  222 . 
         [0040]    Program segment  222  retrieves the unencrypted jurisdiction data specified in the decoded data of program segment  220  and routes such information on signal path  254  which is applied to program segment  224 . Program segment  224  loads the jurisdiction “keys” which identifies a record for the jurisdictional segment. More particularly, the “keys” identify the tracks on the storage mediums  20 ,  22 ,  24  where jurisdiction segments are stored so that the license format of the jurisdiction segment under consideration may serve as the predetermined values of subroutine  148  to which the format of the data of the driver license  78  read into the CPU  12  may be compared and authenticated as being correct. The comparison and authentication of the predetermined values of the jurisdictional segments is also accomplished for subroutines  160 ,  168  and  178  to be described. 
         [0041]    The information loaded by program segment  224  is applied to signal path  256  that is routed to program segment  226  which decrypts the data it receives from program segment  224  and routes such decrypted data on signal path  258  which, in turn, is applied to program segment  228 . 
         [0042]    The program segment  228  parses the data into 3-5 tracks, dependent on the jurisdictional segment specified by the decoded data of program segment  220 . The parsed data of program segment  228  is applied to signal path  260  which, in turn, is applied to program segment  232  which is part of the reading track data loop  230  which is repetitively repeated 3-5 times dependent upon the jurisdictional segment specified by the data of program segment  220 . More particularly, for example, if one jurisdiction (representative of a state in the United States or of a province in Canada) requires three (3) tracks of storage, loop  230  is repetitively repeated three (3) times. 
         [0043]    The first program segment  232  of loop  230  retrieves the next or first track of data of the information present on signal path  260  and routes such information to decisional segment  234  which, if the track information is blank, provides that determination on signal path  264  and, conversely, if the track is not blank provides that determination on signal path  266  which is applied to program segment  236 . Program segment  236  stores the values for the retrieved track of data and after it is stored applies an appropriate signal on signal path  268  to pass control to program segment  238  that also has signal path  264  from program segment  234  applied thereto. 
         [0044]    Program segment  238  stores the blank value for the retrieved track. If all blank values have not been stored then program segment  238  returns control to program segment  232  by way of signal path  270  but, if all blank values have been stored then program segment  238  passes control to program segment  240  via signal path  272 . 
         [0045]    Program segment  240  determines if all the tracks assigned for the particular jurisdiction under consideration are blank and if so provides knowledge thereof on signal path  274 . Conversely, if all tracks are not blank, the program segment  240  passes control, via signal path  276 , to program segment  242 . 
         [0046]    Program segment  242  determines if any tracks are blank and if the answer is yes then provides a notification thereof on signal path  280  however, if the answer to the question “any tracks blank” is no, (which signifies a correct condition) then program segment  242  passes control to the end procedure event  194  via signal path  278  which, in turn, returns to the overall step-by-step procedure  140  shown in  FIG. 3 . If signal path  274  or  280  is activated, then program segment  244  or  246 , respectively, is activated and an alarm message is displayed on the CRT displays  44  and  56  of  FIG. 1  and then control is passed to program segment  248 . Program segment  248  stores the alarm message of program segment  244  or  246  and then passes control to signal path  284  which, in turn, provides notification to the end procedure event  194  which allows the program to return to the overall procedure  140  of  FIG. 3 . The program segment  140  of  FIG. 3  sequences until it reaches signal path  196  which initiates the subroutine  160  of  FIG. 4(B)  that is comprised of a plurality of program segments that are tabulated in Table 5. 
         [0000]    
       
         
               
               
             
           
               
                 TABLE 5 
               
               
                   
               
               
                 REFERENCE NO. 
                 PROGRAM SEGMENT 
               
               
                   
               
             
             
               
                 286 
                 GET DECRYPTED DATA 
               
               
                 288 
                 LOAD STORED JURISDICTION 
               
               
                   
                 FORMAT 
               
               
                 290 
                 PROGRAM LOOP FOR GATHERING 
               
               
                   
                 TRACK DATA FOR JURISDICTION 
               
               
                   
                 FORMAT 
               
               
                 292 
                 GET NEXT TRACK OF DATA 
               
               
                 294 
                 PARSE TRACK DATA ACCORDING TO 
               
               
                   
                 JURISDICTION FORMAT 
               
               
                 296 
                 DATE MATCHED JURISDICTION 
               
               
                   
                 FORMAT 
               
               
                 298 
                 DISPLAY “FRAUDULENT CARD” 
               
               
                   
                 MESSAGE 
               
               
                 300 
                 STORE INDIVIDUAL VALUES INTO 
               
               
                   
                 DRIVER LICENSE FIELDS 
               
               
                 302 
                 STORE ERROR INFORMATION WITH 
               
               
                   
                 TIME &amp; DATE 
               
               
                 304 
                 LOAD STORED JURISDICTION DATA 
               
               
                   
                 FRAUD CHECKSUM 
               
               
                 306 
                 PROGRAM LOOP FOR PERFORMING 
               
               
                   
                 PARITY CHECKSUM 
               
               
                 308 
                 PERFORM PARITY CHECKSUM ON 
               
               
                   
                 TRACK DATA 
               
               
                 310 
                 DATA MATCHED JURISDICTION 
               
               
                   
                 FORMAT 
               
               
                 312 
                 DISPLAY “TAMPERED CARD” 
               
               
                   
                 MESSAGE 
               
               
                 314 
                 STORE ERROR INFORMATION WITH 
               
               
                   
                 TIME &amp; DATE 
               
               
                   
               
             
          
         
       
     
         [0047]    As seen in  FIG. 4(B)  the subroutine  160  is initiated by start procedure event  196  and terminated by end procedure event  204  each of which events corresponds to the signal path having the same reference number shown in  FIG. 3 . The notification of the start procedure event  196  is applied on signal path  316  which is routed to program segment  286  which, in turn, retrieves the decrypted data originally loaded into the CPU via program segment  144  of  FIG. 3 . Program segment  286  activates signal path  318  that is routed to program segment  288  which loads the stored jurisdictional format defining the format related to the jurisdiction of the individual specified in the driver license  78  loaded into the CPU  12 . After such loading, program segment  288  passes control over to program loop  290  via signal path  320 . 
         [0048]    The first segment of loop  290  is program segment  292  which retrieves the first or next track of data defined by program segment  288  and passes control over to program segment  294  via signal path  322 . Program segment  294  parses the retrieved track data according to the particular jurisdictional format under consideration and passes control over to program  296  via signal path  324 . 
         [0049]    Program segment  296  is a decisional segment that matches the data from program segment  292  to the jurisdictional format under consideration, and if a proper match exists passes control over to program segment  300  via signal path  326 , but if a match does not occur, passes control over to program segment  298  via signal path  328 . 
         [0050]    Program segment  298  causes the display of the message “fraudulent card” on the CRT displays  44  and  56  of  FIG. 1  and then passes control over to program segment  302  via signal path  330 . Program segment  302  stores the error information along with its time and date and passes control over to program segment  304  via signal path  332 . 
         [0051]    Program segment  300  receive control from signal paths  326  and  332  and stores the individual values of the driver license data read into the CPU  12  into the driver license fields in the CPU  12 . 
         [0052]    Program segment  300  returns control, via signal path  334 , to program segment  292  which, as previously mentioned, is the first step of loop  290 . Loop  290  has a repetitive cycle between  3  to  5  times dependent on the jurisdictional segment and for each repetitive cycle program segment  300  passes control over to program segment  292  via signal path  334 , and when loop  290  is complete, program segment  300  passes control over to program segment  304  via signal path  332 . The interaction of loop  290  serves as a fraudulent check which in actuality detects any counterfeit documents. 
         [0053]    Program segment  304  loads the stored jurisdiction checksum and passes control over to program loop  306  having a first program segment, that is, program segment  308 . The checksum determines if the data has been tampered with or altered after having been officially issued. 
         [0054]    Program segment  308  performs the parity checksum on the track data received from program segment  304  and then passes control onto program segment  310  via signal path  338 . 
         [0055]    Program segment  310  performs a data match of the jurisdictional format and if the data is not correct passes control over to program segment  312  via signal path  340 . Program segment  312  causes the CPU  12  to activate the CRT displays  44  and  56  of  FIG. 1  and display the error message “tampered card” and then passes control over to program segment  314  via signal path  342 . Program segment  314  stores the error information along with its time and date and passes control to end procedure event  204  via signal path  344 . End procedure event  204  also receives control from program segment  310  via signal path  346  if the data match jurisdictional format performed by program segment  310  is correct. End procedure event  204  returns control back to the overall program segment  140  of  FIG. 3  which sequences to subroutine  168  of  FIG. 4(C)  which is comprised of a plurality of program segments which are tabulated in Table 6. 
         [0000]    
       
         
               
               
             
           
               
                 TABLE 6 
               
               
                   
               
               
                 REFERENCE NO. 
                 PROGRAM SEGMENT 
               
               
                   
               
             
             
               
                 348 
                 LOAD STORED CATEGORY AGENTS 
               
               
                 350 
                 GET INDIVIDUAL&#39;S AGE 
               
               
                 352 
                 PROGRAM LOOP FOR GATHERING 
               
               
                   
                 CATEGORY AGE 
               
               
                 354 
                 GET CATEGORY AGE 
               
               
                 356 
                 AGE =&gt; CATEGORY AGE 
               
               
                 358 
                 SET CATEGORY RESULTS TO FALSE 
               
               
                 360 
                 SET CATEGORY RESULTS TO TRUE 
               
               
                 362 
                 GET PRIMARY AGE CATEGORY 
               
               
                 364 
                 AGE =&gt; PRIMARY CATEGORY AGE 
               
               
                 366 
                 FLASH AMBER LED 
               
               
                 368 
                 FLASH RED LED&#39;s 
               
               
                 370 
                 FLASH GREEN LED&#39;s 
               
               
                   
               
             
          
         
       
     
         [0056]    As seen in  FIG. 4(C) , the subroutine  168  is initiated by the start procedure event  206  and is terminated by the end procedure event  212 , with the events corresponding to signal paths  206  and  212  of  FIG. 3 . The occurrence of the start procedure event  206  is applied upon signal path  374  which notifies program segment  348 . Program segment  348  loads the stored category ages related to the particular jurisdictional segment under consideration, and then passes control over to program segment  350  via signal path  376 . The category ages may include the legal age for drinking and voting. 
         [0057]    Program segment  350  retrieves the individual&#39;s age from the initial data read into the CPU  12  by program segment  144  of  FIG. 3 . The program segment  350  passes, via signal path  378 , control over to the program loop  352  which is repetitively performed 5 times and has a first program segment  354 . 
         [0058]    Program segment  354  retrieves or gets the next or first category age of program segment  350  and passes, via signal path  380 , control over to program segment  356 . Program segment  356  determines if the age of the individual is within the category of ages for the jurisdictional segment, and if the answer is yes, then passes control over to program segment  360  via signal path  382  and, conversely, if the category age is not correct passes control over to program segment  358  via signal path  384 . Program segment  358  sets the category results false, and then passes, via signal path  386 , control back to program segment  354  which, as previously discussed, is the first program segment of the loop  352 . 
         [0059]    Once the loop is iterated 5-times, then either program segment  358  or  356  passes control over to program segment  362 , via signal path  388 . 
         [0060]    Program segment  362  retrieves the primary age category, that is, for example, the legal age of drinking in the particular jurisdiction, and then passes control to program segment  364  via signal path  390 . 
         [0061]    Program segment  364  determines the age of the individual designated by the contents of the driver license  78  read into the CPU  12 , and, more particularly, determines if the age is below the required legal age. Program segment  364  in its determination sets one of the three (3) digital bits previously discussed with regard to the D/A converter  46  that is past onto the LED array  58 , both previously described with reference to  FIG. 1 . If the age of the individual does not at least equal that required by the jurisdiction for the selected category, such as drinking, program segment  364  passes control over to the program segment  368 , via signal path  392 A, which causes the CPU  12  to have a RED indicator of the LED array  58  flashed. If program segment  364  is unable to determine the age category, it passes, via signal path  392 B, control over to program segment  366  which, in turn, causes the CPU  12  to have the amber LED of the LED array  58  flashed. If program segment  364  determines the primary age to be correct, program segment  364  passes control over to program segment  370 , via signal path  392 C. Program segment  370  causes the CPU  12  to have the green LED of the LED array  58  flashed. Once the LED flashing is completed, program segment  370  passes, via signal path  394 , control over to the end procedure event  212  which, in turn, allows the subroutine  168  to be returned to the overall program segment  140  of  FIG. 3  which, in turn, allows the program segment  140  to sequence to subroutine  178  which may be further described with reference to  FIG. 4(B)  comprised of a plurality of program segments that are tabulated in Table 7. 
         [0000]    
       
         
               
               
             
           
               
                 TABLE 7 
               
               
                   
               
               
                 REFERENCE NO. 
                 PROGRAM SEGMENT 
               
               
                   
               
             
             
               
                 396 
                 GET JURISDICTION ID &amp; CODE 
               
               
                 398 
                 LOAD STORED LICENSE BACKGROUND 
               
               
                 400 
                 DISPLAY LICENSE BACKGROUND 
               
               
                 402 
                 UNDER LEGAL AGE 
               
               
                 404 
                 LOAD STORED UNDER AGE GRAPHICS 
               
               
                 406 
                 DISPLAY UNDER AGE GRAPHICS 
               
               
                 408 
                 DETERMINE AGE LOOP 
               
               
                 410 
                 PROGRAM LOOP FOR DETERMINE AGE 
               
               
                   
                 CATEGORY 
               
               
                 412 
                 GET NEXT CATEGORY AGE 
               
               
                 414 
                 AGE =&gt; CATEGORY AGE 
               
               
                 416 
                 DISPLAY “NO” SYMBOL 
               
               
                 418 
                 DISPLAY “YES” SYMBOL 
               
               
                 420 
                 GET DRIVER CLASS 
               
               
                 422 
                 LOAD STORED CLASS GRAPHICS 
               
               
                 424 
                 DISPLAY CLASS GRAPHICS 
               
               
                   
               
             
          
         
       
     
         [0062]    As seen in  FIG. 4(D) , the subroutine  178  is initiated with the start procedure event  212  and terminated with the end procedure event  216  which correspond to the signal paths  212  and  216  of  FIG. 3 . The occurrence of the start procedure event  212  is passed to the program segment  396  by way of signal path  426 . 
         [0063]    Program segment  396  retrieves the jurisdiction identification (ID) and the code of the driver license  78 , which is a code indicating the AAMVA assigned Jurisdiction Number and a Code which denotes which security encryption key was used by that jurisdiction at the time of encrypting. Program segment  396 , after its completion, passes control over to program segment  398  via signal path  428 . 
         [0064]    Program segment  398  loads the stored license background that was read into CPU  12  by the program segment  144  of  FIG. 3 . Program segment  398  passes control over to program segment  400  by way of signal path  430 . 
         [0065]    Program segment  400  displays the license background on the CRT displays  44  and  56  of  FIG. 1  and passes control over to program segment  402  via signal path  432 . 
         [0066]    Program segment  402  determines if the age on the driver license is, for example, under 21 (Legal Age) and if the answer is yes, passes control over to program segment  404  via signal path  434 , but if the answer is no, passes control to program segment  408  via signal path  436 . 
         [0067]    Program segment  404  loads the stored under age graphics and passes control over to program segment  406  via signal path  438  which causes the CPU  12  to have the CRT displays  44  and  56  of  FIG. 1  display the under age graphics. The under age graphics may be selected to attract the attention of the user of the authentication system  10  of the present invention. After such display the program segment  406  passes control over to program segment  408  via signal path  440 . 
         [0068]    Program segment  408  is an age determining segment loop which is accomplished by a program loop  410  interlinked to program segment  408  via signal paths  442  and  444 . The first program segment of program loop  410  is program segment  412  which retrieves the next age category which, for example, may be the age for smoking and passes control over to program segment  414  via signal path  446 . 
         [0069]    Program segment  414  determines if the age of the individual of the driver license  78  read into the CPU  12  is equal to or greater than the category age. The categories include alcohol, tobacco, lottery, gambling and custom guidelines used for casino or for entrance into an entertainment facility. If the answer of program segment  414  is yes, program segment  414  passes control over to program segment  418  via signal path  448 , but if the answer is no, program segment  414  passes control over to program segment  416  via signal path  450 . 
         [0070]    Program segment  416  causes the CPU to provide the “no” symbol on the CRT displays  44  and  56  of  FIG. 1 , whereas program segment  418  causes the CPU  12  to cause the display of the “yes” symbol on the same CRT displays  44  and  56 . The “yes” and “no” symbols may be selected to attract the attention of the user of the authentication system  10  of the present invention. The program loop  410  is typically and repetitively repeated five (5) times and upon such completion passes control back to the program segment  408  via signal path  444 . 
         [0071]    Program segment  408  after its completion passes control over to program segment  420  via signal path  454 . 
         [0072]    Program segment  420  retrieves the driver class designation and passes control over to program segment  422  via signal path  456 . Program segment  422  loads the stored driver class graphics and passes control over to program segment  424  via signal path  458 . 
         [0073]    Program segment  424  causes the CPU  12  to display the class graphics on the CRT displays  44  and  56  of  FIG. 1  and upon its completion passes, via signal path  460  control to end procedure event  216  which is also shown as signal path  216  of  FIG. 3 . 
         [0074]    As seen in  FIG. 3 , the signal path  216  notifies the program segment  184  of the generation of license graphics which, in turn, passes control over to program segment  186  via signal path  218  which, in turn, passes control back to the start event  142 , via signal path  220  so that the overall program  140  of  FIG. 3  may be repeated, if necessary. 
         [0075]    It should now be appreciated that the practice of the present invention provides for an authentication system  10  to authenticate driver licenses that are coded with machine readable information in accordance with AAMVA standards, as well as coded with human recognizable information. 
         [0076]    It should be further appreciated that the present invention, not only verifies the contents of driver licenses but also allows the information contained in the CPU  12  to be transferred to a remote or local jurisdiction, via modem  26 , to remote computer  28  so that the information may be identified for criminal prosecution purposes or, conversely, for humanitarian purposes, such as, for identifying preordained organ donors. The identification for criminal or humanitarian purposes may be accomplished in a manner similar to that hereinbefore described with reference to  FIGS. 1-4 . 
         [0077]    Furthermore, it should be appreciated that the present invention provides the means for not only rapidly authenticating a document, such as a driver license, but also allowing the driver license to serve as a convenient means for rapidly verifying that age requirements are satisfied in any purchase at the point-of-transaction or in allowing ingress into establishments having their own age requirements. 
         [0078]    Further still, it should be appreciated that the practice of the present invention utilizes a personal computer, such as CPU  12 , commonly found in many places of businesses used for inventory purposes but also having a need to authenticating the contents of a driver license, such as authenticating identification for credit card and check writing at the point-of-sale. Further uses could be to authenticate driver licenses in police cars, ports of entry such as domestic and internal airports, sea ports, rail stations and border check-points. Attached to existing locking mechanisms, could be integrated into lottery, tobacco and alcohol vending machines and to points of entry to buildings and other sensitive areas. Verifying identity is also important: to other areas such as child day care centers and Post Offices to verify parcel pick-up and drop-off.

Technology Classification (CPC): 6