CN101192325A - Cash automatic bargaining device - Google Patents

Cash automatic bargaining device Download PDF

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Publication number
CN101192325A
CN101192325A CNA2007101940705A CN200710194070A CN101192325A CN 101192325 A CN101192325 A CN 101192325A CN A2007101940705 A CNA2007101940705 A CN A2007101940705A CN 200710194070 A CN200710194070 A CN 200710194070A CN 101192325 A CN101192325 A CN 101192325A
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China
Prior art keywords
transaction
bank note
money
mentioned
counterfeit money
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CNA2007101940705A
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CN101192325B (en
Inventor
秋田隆德
小川源太
酒井努
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Hitachi Financial Systems Co.,Ltd.
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Hitachi Omron Financial System Co Ltd
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Abstract

The invention provides a cash auto trade device to prevent forged note circulation and inhibit work efficiency descending accompanying with forged note detection. When the cash auto trading device detects a forged note from the input notes or from the output notes, trade with notes of the same species corresponding to the forged note is stopped. On the other hand, trade of the notes different from the species of the forged note is not stopped. Thereby, the cash auto trade device 1 can inhibit allover trade stopping and work efficiency descending.

Description

Cash automated trading device
Technical field
The present invention relates to a kind of cash automated trading devices such as ATM of handling bank note.
Background technology
In the past, the financial institution in bank etc. had adopted the cash automated trading device of ATM etc. to handle the transaction that the user wishes.As everyone knows, cash automated trading device carries out the transaction of income class or goes out the transaction of money class according to user's operation.Here said income class transaction is meant that the transaction of the income bank note that the processing user puts into for example is income transaction or transfer transactions.In addition, so-calledly going out the transaction of money class and be meant, the user is spued the bank note of harvesting as the transaction that goes out money bank note, for example is the money transaction.Common in the past automatic cash transaction is the bank note circular form, utilizes the bank note of putting into main body in income class transaction etc., in going out the transaction of money class as going out money bank note.Cash automated trading device possesses the cassette of harvesting bank note by each kind of currencies.Cash automated trading device will be put into the income bank note of main body and receive and keep in corresponding monetary kind cassette in the transaction of income class.In addition, in going out money class transaction, from the corresponding cassette of its kind of currencies money bank note that spues out successively.
In addition, a kind of scheme (referring to patent documentation 1) that realizes improving the cash automated trading device work efficiency has also been proposed.The structure of the cash automated trading device of this patent documentation 1 is, in the cassette in being arranged at main body, when the bank note of the cassette harvesting of certain kind of currencies took, only the bank note to this kind of currencies stopped the transaction of income class, did not stop the income class transaction relevant with the bank note of other kind of currencies.In addition, in the cassette in being arranged at main body, when the bank note of the cassette of certain kind of currencies harvesting was vacated, only the bank note to this kind of currencies stopped the transaction of money class, did not stop the to go out money class relevant with the bank note of other kind of currencies and concluded the business.Like this, the cash automated trading device of patent documentation 1 is because can't carry out the transaction of income class or go out the state of money class transaction the time at the kind of currencies that becomes Yin Teding, be not to shut the book comprehensively, but under the degenerate mode that only specific kind of currencies is shut the book for this, make it to move, thereby the work efficiency of main body is improved.
Patent documentation 1 Japanese kokai publication hei 8-320966 communique
But the frequency of finding counterfeit money recently in the transaction that utilizes cash automated trading device increases.Cash automated trading device in the past is in income class transaction or go out when detecting counterfeit money in the transaction of money class, in order to prevent the counterfeit money circulation, shut the book comprehensively.That is to say, prevented because of continuous business, in the transaction of income class, received and kept counterfeit money in main body by mistake or going out the counterfeit money that causes that by mistake counterfeit money spued in the transaction of money class and circulate.Therefore, follow the decline of the cash automated trading device work efficiency of counterfeit money detection to become problem.
Summary of the invention
The objective of the invention is to, a kind of cash automated trading device is provided, prevent that counterfeit money circulation and the work efficiency that suppresses to follow counterfeit money to detect from descending.
Cash automated trading device of the present invention possesses following structure in order to solve above-mentioned problem.
(1) possess:
Transaction processing mechanism handles the income class transaction of the income bank note of putting into;
Discriminator when the income class transaction that above-mentioned transaction processing mechanism carries out, is differentiated the kind of currencies of the income bank note of putting into and true and false;
Degeneracy mechanism, when above-mentioned discriminator detects counterfeit money, after this stop the income class transaction that above-mentioned transaction processing mechanism carries out for the kind of currencies bank note corresponding with this counterfeit money, what the income class that then keeps above-mentioned transaction processing mechanism to carry out by the state in this moment for the bank note of other kind of currencies was concluded the business stops, continuing.
Adopt this structure, if discriminator detects counterfeit money from income bank note when the income class is concluded the business, then degeneracy mechanism stops the transaction of income class only for the kind of currencies bank note corresponding with detected counterfeit money.Therefore, stop income class transaction, then continue the transaction of income class for the bank note of the kind of currencies that does not detect counterfeit money for the kind of currencies bank note corresponding with detected counterfeit money.That is to say that main body is in that only the bank note corresponding with detected counterfeit money has stopped moving under the degenerate mode that the income class concludes the business for kind of currencies.It is rare once to detect the incident of counterfeit money for multiple kind of currencies, and following of a lot of situations detect counterfeit money for certain specific kind of currencies.Therefore, even continue the transaction of income class for the bank note of the kind of currencies that does not detect counterfeit money, problem does not take place especially yet.Thereby, can prevent counterfeit money circulation, and can suppress to follow the decline of the body of work efficient that counterfeit money detects.
(2) possess:
Transaction processing mechanism carries out income class transaction and goes out the transaction of money class, the income bank note that this income class transaction processing is put into, and this goes out the transaction of money class and spues the bank note of harvesting as going out money bank note;
Discriminator, the income class transaction of carrying out in above-mentioned transaction processing mechanism or when going out the transaction of money class is differentiated income bank note or is gone out the kind of currencies of money bank note and true and false;
Degeneracy mechanism, when above-mentioned discriminator detects counterfeit money, after this stop the income class transaction that above-mentioned transaction processing mechanism carries out and go out the transaction of money class for the kind of currencies bank note corresponding, then keep the income class transaction that above-mentioned transaction processing mechanism carries out and go out the money class concludes the business stop, continuing by the state in this moment for the bank note of other kind of currencies with this counterfeit money.
Adopt this structure, when discriminator detects counterfeit money from income bank note when the income class is concluded the business and going out when detecting counterfeit money in the money class transaction among going out money bank note, degeneracy mechanism only stops the transaction of income class and goes out the money class concluding the business for the kind of currencies bank note corresponding with detected counterfeit money.Thereby, identical with above-mentioned (1), can prevent the counterfeit money circulation, and the work efficiency that can suppress to follow counterfeit money to detect descends.
(3) possess output mechanism, when above-mentioned discriminator detects counterfeit money, export its information.
Adopt this structure, can be with the advisory that detects counterfeit money to upper level device etc., staff etc. can tackle rapidly at detected counterfeit money.Therefore, can suppress that degeneracy mechanism makes that main body moves under degenerate mode during, can further suppress the decline of body of work efficient.
(4) above-mentioned output mechanism is notified to the upper level device with detecting the relevant transaction record of the transaction of counterfeit money with above-mentioned discriminator.
Adopt this structure, because the transaction record relevant with the transaction that detects counterfeit money is notified to the upper level device, thereby can detect the transaction content of counterfeit money by the upper level device analysis.
(5) above-mentioned output mechanism is to the execution of upper level device indication alarm.
Adopt this structure, staff etc. can tackle rapidly at detected counterfeit money according to the alarm in the upper level device.
(6) possess counterfeit money pattern storing mechanism, store the pattern that reads of counterfeit money,
The counterfeit money that above-mentioned discriminator utilization is stored in the above-mentioned counterfeit money pattern storing mechanism reads pattern, comes the true and false of identification note.
Adopt this structure, read pattern and be stored in advance in the counterfeit money pattern storing mechanism, utilize this to read pattern and come the true and false of identification note, thereby can make and differentiate that accuracy is improved owing to will pass by detected counterfeit money.
(7) possess the counterfeit money pattern and obtain mechanism, obtain the pattern that reads of counterfeit money, it is stored in the above-mentioned counterfeit money pattern storing mechanism from the upper level device.
Adopt this structure, even also can tackle rapidly for newfound counterfeit money, the circulation of further reliable prevention counterfeit money.
(8) possess transaction interrupt mechanism, when above-mentioned discriminator detects counterfeit money in the income class transaction that above-mentioned transaction processing mechanism carries out, interrupt this income class transaction.
Adopt this structure, interrupt owing to will detect the income class transaction of counterfeit money, thereby can keep the current user who carries out this income class transaction here.Thereby staff etc. can meet with the current user who detects the income class transaction of counterfeit money, and query status.
(9) possess indication mechanism, to user's display operation guide picture,
Above-mentioned transaction interrupt mechanism is when having interrupted the income class transaction that above-mentioned transaction processing mechanism carries out, to the demonstration of above-mentioned indication mechanism indication advertisement picture.
Adopt this structure, can under the situation that the user who does not make the income transaction that detects counterfeit money does not feel like oneself, keep this user here.
According to the present invention, can prevent the counterfeit money circulation, and the work efficiency that can also suppress to follow counterfeit money to detect descends.
Description of drawings
Fig. 1 is the skeleton diagram of expression use as the automatic cash transaction class of the cash automated trading device of embodiment of the present invention.
Fig. 2 is the accompanying drawing of expression as the cash automated trading device major part structure of embodiment of the present invention.
Fig. 3 is the accompanying drawing of expression monitoring arrangement major part structure.
Fig. 4 is the accompanying drawing of expression host apparatus major part structure.
Fig. 5 is the process flow diagram of the cash automated trading device action of expression present embodiment.
Fig. 6 is the process flow diagram of the cash automated trading device action of expression present embodiment.
The accompanying drawing of initial picture when Fig. 7 is the cash automated trading device general mode of expression present embodiment.
The accompanying drawing of initial picture when Fig. 8 is the cash automated trading device degenerate mode of expression present embodiment.
Fig. 9 is the process flow diagram of expression monitoring arrangement action.
Figure 10 is the process flow diagram of expression host apparatus action.
Figure 11 is the accompanying drawing of form that the transaction record of the transaction that detects counterfeit money is printed in expression.
Figure 12 is the accompanying drawing of form that the transaction record of the transaction that detects counterfeit money is printed in expression.
Figure 13 is the process flow diagram of the cash automated trading device action of other embodiments of expression.
Description of reference numerals
The 1-cash automated trading device
The 2-monitoring arrangement
The 3-host apparatus
The 10-control part
11-bank note storage portion
12-bank note trucking department
13-bank note discriminating portion
14-counterfeit money pattern storage part
15-media processes portion
The 16-display part
The 17-operating portion
The 18-Department of Communication Force
Embodiment
Below, the cash automated trading device as embodiment of the present invention is described.
Fig. 1 is the skeleton diagram of expression use as the automatic cash transaction class of the cash automated trading device of embodiment of the present invention.This automatic cash transaction class possesses cash automated trading device 1, monitoring arrangement 2 and host apparatus 3.Cash automated trading device 1 is in each business office of bank and other financial mechanism, is provided with 1 or many in cash Counter service of this business office etc.Monitoring arrangement 2 is arranged in the monitoring room of this business office in each business office of financial institution.Host apparatus 3 is arranged at central monitoring position.Cash automated trading device 1 is connected on the monitoring arrangement 2 of business office of Set For Current, enables to carry out data communication.In addition, cash automated trading device 1 utilizes dedicated line or public line etc., is connected with host apparatus 3, enables to carry out data communication.
Also have, monitoring arrangement 2 both can be connected by dedicated line or public line with host apparatus 3, enabled to carry out data communication, also can not connect.In addition, cash automated trading device 1 also can pass through monitoring arrangement 2, is connected with host apparatus 3.
The input operation that cash automated trading device 1 carries out according to the user is handled the transaction of income class or is gone out the transaction of money class.So-called income class transaction refers to the transaction of the income bank note that the processing user puts into, for example income transaction or transfer transactions.In addition, so-calledly go out the transaction of money class and refer to, the user is spued the bank note of harvesting as the transaction that goes out money bank note, for example go out the money transaction.In addition, cash automated trading device 1 also carries out non-income class transaction and goes out the data processing class transaction that the money class is concluded the business.The transaction that it is income bank note not going along with that this data processing class is concluded the business, go out money bank note for example has the transfer transactions between the account or inquires about the inquiry into balance transaction of account balance.
Monitoring arrangement 2 is exported processing, shows the operating state of each cash automated trading device 1 etc.Host apparatus 3 is handled the historical record of concluding the business etc. by each the account management user's who founds address, name, password, account balance, institute.During cash automated trading device 1 will stop, work mediumly is notified to monitoring arrangement 2 as operating state.2 pairs of every cash automated trading devices 1 of monitoring arrangement are exported processing, the operating state of display notification etc.Therefore, the staff can confirm the operating state of each cash automated trading device 1 in monitoring room.In addition, cash automated trading device 1 is notified to host apparatus 3 with the result relevant with the transaction of handling.Host apparatus 3 is managed each account of establishment according to the result from cash automated trading device 1 notice.The upper level device that monitoring arrangement 2 or host apparatus 3 are equivalent to illustrate in the present invention.
Fig. 2 is the accompanying drawing of expression as the cash automated trading device major part structure of embodiment of the present invention.Cash automated trading device 1 possesses control part 10, bank note storage portion 11, bank note trucking department 12, bank note discriminating portion 13, counterfeit money pattern storage part 4, media processes portion 15, display part 16, operating portion 17 and Department of Communication Force 18.Following processing is carried out in the action of control part 10 each unit of control main body.Bank note storage portion 11 has the cassette of harvesting bank note by each kind of currencies.In addition, also has the recovery box that recovery can not be used in the bank note of transaction.In body interior, form the bank note transport passage for transporting, this transport passage for transporting links each cassette that not shown bank note advances bank note dispensing port and bank note storage portion 11.Bank note advances bank note dispensing port and is arranged on the main body front.The user advances bank note dispensing port by this bank note and carries out putting into or extracting of bank note.Bank note trucking department 12 is along bank note transport passage for transporting carrying income bank note or go out money bank note.In the way of bank note transport passage for transporting, temporary transient reservation income bank note also is set or goes out the temporary transient reserve part of money bank note.
Bank note discriminating portion 13 carries out reading of magnetic pattern or optical design for the bank note of being carried in the bank note transport passage for transporting by bank note trucking department 12, passes through kind of currencies that the magnetic pattern that read or optical design differentiate this bank note and true and false.Below, bank note is differentiated that magnetic pattern that portion 13 reads from bank note or optical design are generically and collectively referred to as read pattern.Counterfeit money pattern storage part 14 is stored the pattern that reads of detected counterfeit money of past.Bank note discriminating portion 13 uses the counterfeit money that is stored in the counterfeit money pattern storage part 14 to read pattern when identification note true and false.Media processes portion 15 accepts the insertion of media such as the bankbook that is used in transaction or cash card, and the data of reading and recording on this medium (magnetic data, electronic data and the data by records such as bar codes).In addition, media processes portion 15 also has the structure of printing transaction content on bankbook or inventory etc.Display part 16 shows control, and operating guidance picture etc. is shown on the display 16a.Operating portion 17 has input equipments such as touch panel set on the picture of display 16a.Accept user's input operation.Data communication between Department of Communication Force 18 controls and monitoring arrangement 2 or the host apparatus 3.
Fig. 3 is the accompanying drawing of expression monitoring arrangement major part structure.Monitoring arrangement 2 possesses control part 20, display part 21, prompting part 22 and Department of Communication Force 23.The action of control part 20 each unit of control main body.Display part 21 can carry out every cash automated trading device 1 that data communication connects, the demonstration of the supervision panel 21a of the operating state of this cash automated trading device 1 of control demonstration.This supervision panel 21a is arranged in the monitoring room.Monitor that panel 21a makes the staff confirm the operating state of each cash automated trading device 1.Prompting part 22 monitors operating state etc. always, and alarm has taken place to send when unusual in certain cash automated trading device 1.Data communication between the cash automated trading device 1 of Department of Communication Force 23 controls and current connection.In addition, when connecting monitoring arrangement 2 and host apparatus 3 and make it to carry out data communication, this Department of Communication Force 23 can be made as the structure of the data communication between also control and the host apparatus 3.
Fig. 4 is the accompanying drawing of expression host apparatus major part structure.Host apparatus 3 possesses control part 30, account management database 31 (account management DB31), counterfeit money database 32 (counterfeit money DB32), counterfeit money transaction record storage part 33 and Department of Communication Force 34.The action of control part 30 each unit of control main body.Account management database 31 is by each account who founds, the historical record that login user's address, name, password, account balance and handling before this concluded the business etc.Utilize this account management database 31, manage each account of establishment.Counterfeit money database 32 is logined the pattern that reads of detected counterfeit money of past.33 storages of counterfeit money transaction record storage part are the transaction record of the transaction of the counterfeit money that detects in the past.In this transaction record, the bank note number of the cognizance code of the cash automated trading device 1 of comprise the kind of transaction, the business office that concludes the business, concluding the business, transaction account, dealing money, each kind of currencies turnover money and as each kind of currencies number of the detected bank note of counterfeit money etc.Data communication between Department of Communication Force 34 controls and the cash automated trading device 1.In addition, when connecting monitoring arrangement 2 and host apparatus 3 and make it to carry out data communication, this Department of Communication Force 34 can be made as the structure of the data communication between also control and the monitoring arrangement 2.
Below, the action of this automatic cash transaction class is described.The cash automated trading device 1 of present embodiment moves under general mode or degenerate mode.In addition, cash automated trading device 1 is the bank note circular form, utilizes the bank note of putting into main body in income class transaction etc., goes out money bank note as going out in the transaction of money class.So-called general mode refers to, the pattern that can conclude the business with the bank note of all currencies kind.In addition, so-called degenerate mode refers to, and can not conclude the business with the bank note of the kind of currencies of shutting the book, if the bank note of other kind of currencies of not shutting the book, the then pattern that can conclude the business.When cash automated trading device 1 detects counterfeit money at the bank note for certain kind of currencies, shut the book for the bank note of this kind of currencies.At this moment, then do not shut the book for the bank note of other kind of currencies.For example, when the income bank note of putting into from the user detects the counterfeit money of 10,000 Japanese yen in notes, shut the book, but then do not shut the book for 5,000 Japanese yen in notes or 1,000 Japanese yen in notes for 10,000 Japanese yen in notes.But, for the kind of currencies of shutting the book constantly at this, the state that then keeps it to stop.Equally, from send successively by cassette go out the counterfeit money that detects 10,000 Japanese yen in notes the money bank note time, shut the book for 10,000 Japanese yen in notes, but then do not shut the book for 5,000 Japanese yen in notes or 1,000 Japanese yen in notes.Thereby when even if cash automated trading device 1 moves under degenerate mode, so long as the bank note of the kind of currencies of not shutting the book, the user just can conclude the business.For example, the user as long as use 5,000 Japanese yen in notes or 1,000 Japanese yen in notes, just can conclude the business when moving under the degenerate mode that cash automated trading device 1 is having only 10,000 Japanese yen in notes to shut the book.
In addition, cash automated trading device 1 is from income bank note or go out when detecting counterfeit money the money bank note, and its information is notified to monitoring arrangement 2.In addition, also the transaction record relevant with the transaction that detects counterfeit money is notified to host apparatus 3.Monitoring arrangement 2 has information when notice that is detected counterfeit money by cash automated trading device 1, and display part 21 will monitor that the demonstration of panel 21a switches to the demonstration of the cash automated trading device 1 that can confirm this time to detect counterfeit money.Display part 21 for example switches to flicker with the demonstration relevant with the cash automated trading device 1 that detects counterfeit money and shows.In addition, monitoring arrangement 2 also carries out alarm by prompting part 22.Whereby, the staff that can make at monitoring room confirms rapidly the cash automated trading device 1 that detects the situation of counterfeit money and detect counterfeit money.In addition, host apparatus 3 will be stored in the counterfeit money transaction record storage part 33 from cash automated trading device 1 transaction record relevant with the transaction that detects counterfeit money that notified, and carries out the demonstration output of this transaction or printout etc.
Like this, cash automated trading device 1 is just shut the book for the bank note of the kind of currencies that detects counterfeit money owing to when detecting counterfeit money, do not shut the book comprehensively, thereby can prevent the counterfeit money circulation, and can also suppress the decline of work efficiency.In addition,, carry out alarm, thereby staff etc. can tackle at the current user who detects the income class transaction of counterfeit money rapidly because monitoring arrangement 2 has information when notice that is detected counterfeit money by cash automated trading device 1.In addition, owing to the transaction record relevant with the transaction that detects counterfeit money is stored in the counterfeit money transaction record storage part 33 of host apparatus 3, thereby can be by the transaction content of these host apparatus 3 analyzing and testing to counterfeit money.Thereby, can also guarantee security to counterfeit money.
Below, each action of installing is elaborated to this automatic cash transaction class.Fig. 5 and Fig. 6 are the process flow diagrams of the cash automated trading device action of expression present embodiment.During to the user, display part 16 shows the selection picture (s1) of type of transaction to cash automated trading device 1 on display 16a by the sensor that is arranged at the main body front.Cash automated trading device 1 is if general mode, then select picture to be shown on the display 16a type of transaction shown in Figure 7, if degenerate mode, then select picture to be shown on the display 16a following type of transaction, this type of transaction selects picture to inform the bank note of the kind of currencies that can not conclude the business to the user.For example, when the degenerate mode of only shutting the book for 10,000 Japanese yen in notes, select picture to be shown on the display 16a type of transaction shown in Figure 8.
Cash automated trading device 1 is accepted the type of transaction input that the user carries out, and accepts the insertion (s2, s3) of media such as the bankbook that will use in this transaction or cash card.In addition, in s3, accept the input of following project such as password in operating portion 17, this project is that to handle the transaction of the kind select in s1 needed.Cash automated trading device 1 judges that the transaction of the kind of importing is which (s4, s5) that transaction of money class or the transaction of data processing class were concluded the business, gone out to the income class in s2.Cash automated trading device 1 be not income class transaction and when going out the transaction of money class, and determining is the transaction of data processing class.It is income class when transaction that cash automated trading device 1 determines, and accepts by what the user carried out and advances bank note (income bank note) that bank note dispensing port puts into (s6) to bank note.Cash automated trading device 1 is differentiated kind of currencies and true and false (s7) of the income bank note of putting in s6 in bank note discriminating portion 13.In s7, send bank note one by one successively and advance the bank note of putting in the bank note dispensing port, and to 13 carryings of bank note discriminating portion.Every bank note that the carrying of 13 pairs in bank note discriminating portion comes read magnetic pattern or optical design, differentiate the kind of currencies of this bank note and true and false.Bank note discriminating portion 13 comparison bank note read pattern and be stored in each kind of currencies in the not shown storer bank note read pattern, carry out kind of currencies and whether be the discriminating of genuine notes.In addition, bank note discriminating portion 13 is for the bank note that can't differentiate to genuine notes, then compares reading pattern and being stored in counterfeit money pattern in the counterfeit money pattern storage part 14 of this bank note, differentiates whether be counterfeit money.Therefore, in s7,, obtain for each bank note
(1) discriminating is the bank note of genuine notes,
(2) can't differentiate the genuine notes or the bank note of counterfeit money,
(3) discriminating is the bank note of counterfeit money
Some identification results.Like this, bank note discriminating portion 13 is because its structure is to use the counterfeit money pattern that is stored in the counterfeit money pattern storage part 14 to differentiate the true and false of each bank note, thereby can fully guarantee the true and false relevant discriminating accuracy with bank note.Bank note trucking department 12 is for the kind of currencies of not shutting the book and differentiate that being is the bank note of genuine notes, carries to temporary transient reserve part.In addition, for differentiating the genuine notes or the bank note of counterfeit money, differentiating to the bank note of counterfeit money and the kind of currencies of shutting the book and differentiate, then advance bank note dispensing port to bank note and carry as returning bank note to being the bank note of genuine notes.
If having occurred differentiating in s7 is the bank note of counterfeit money, 1 transaction (s8, s9) of ending this of cash automated trading device.Then, 1 pair of monitoring arrangement 2 of cash automated trading device, notice detects the situation of counterfeit money, and the execution (s10) of indication alarm.In this notice, both comprised the information that notice detects the situation of counterfeit money, also comprise the cognizance code of cash automated trading device 1, the cognizance code of this type of transaction, transaction account and counterfeit money that detects of concluding the business etc.
Monitoring arrangement 2 as shown in Figure 9, when certain cash automated trading device 1 receives the notice of the meaning that detects counterfeit money (s51), according to the cognizance code of the cash automated trading device 1 that comprises in this notice, determine to detect the cash automated trading device 1 (s52) of counterfeit money.Then, in monitoring arrangement 2, display part 21 will monitor that the demonstration of the cash automated trading device 1 that this time detects counterfeit money on the panel 21a is converted to flicker and shows, and alarm (s53) is sent in prompting part 22.Therefore, can make staff etc. confirm the cash automated trading device 1 that in cash automated trading device 1, detects the situation of counterfeit money or detect counterfeit money fast.Thereby staff etc. can tackle rapidly at the user of cash automated trading device 1 that detects counterfeit money or the income class that is detecting counterfeit money transaction.
In addition, cash automated trading device 1 also is notified to host apparatus 3 (s11) with detecting the relevant transaction record of the transaction of counterfeit money with this.In this transaction record, both comprise the information of situation that notice detects counterfeit money, also comprised the bank note number of the type of transaction that this time detects counterfeit money, the business office that carried out transaction, the cognizance code that carried out the cash automated trading device 1 of transaction, transaction account, dealing money, each kind of currencies turnover money and as each kind of currencies number of the detected bank note of counterfeit money etc.
As shown in figure 10, when host apparatus 3 receives the transaction record of the transaction that detects counterfeit money from certain cash automated trading device 1 (s61), this transaction record that receives is stored in the counterfeit money transaction record storage part 33 (s62), and printing is based on the form (s63) of this transaction record.Figure 11 is the accompanying drawing of expression host apparatus 3 form printing in s63 and provide.
Cash automated trading device 1 will this be retained in constantly in the temporary transient reserve part etc., this time the income bank note that relates to of exchange is all deposited the bank note dispensing port carrying to bank note, returns to user (s12).At this moment, can't differentiate the genuine notes or the bank note of counterfeit money or differentiate to being that the bank note of counterfeit money is transported to bank note and advances bank note dispensing port.In addition, cash automated trading device 1 media processes portion 15 All Media accepted in this transaction that spues is returned to user (s13).Then, set (s14), this is set at for kind of currencies and the corresponding bank note of this detected counterfeit money and shuts the book.Cash automated trading device 1 translates into degenerate mode by carrying out this s14, and this degenerate mode stops the transaction for kind of currencies and the corresponding bank note of detected counterfeit money.In addition, in s12, when the income bank note that this exchange is related to was returned to the user, display part 16 also can " put into be the article of bank note.PLSCONFM.Sorry, this time can not conclude the business." information that waits is shown on the display 16a.Cash automated trading device 1 is waited for by this user and is extracted the medium (s15) of returning to user's bank note or return to the user in s12 in s13, and finishes this transaction.
In addition, be genuine notes if cash automated trading device 1 is differentiated whole bank note, and in income bank note, do not have kind of currencies, then handle the transaction (s18) of this time selecting kind at this bank note of shutting the book constantly (s16, s17).Cash automated trading device 1 All Media that media processes portion 15 accepts in this transaction that spues is returned to user (s19).Cash automated trading device 1 is notified to host apparatus 3 (s20) with this transaction content.Host apparatus 2 is according to the transaction content from cash automated trading device 1 notice, updated account management database 31.Cash automated trading device 1 is waited for by this user's extraction and return to user's medium (s21) in s19, and finishes this transaction.At this moment, cash automated trading device 1 will be retained in the bank note in the temporary transient reserve part, to carrying and receive and keep with the corresponding cassette of the kind of currencies of this bank note.
In addition, but though cash automated trading device 1 is not detecting for counterfeit money can't differentiate the genuine notes or the bank note of counterfeit money or kind of currencies at the bank note that this is shut the book constantly the time (just, when in s16, s17, being judged to be N), these bank note are returned to user (s22) as returning bank note.At this moment, cash automated trading device 1 for differentiate for be genuine notes and kind of currencies not at this bank note of shutting the book constantly, then it is remained in the temporary transient reserve part.When cash automated trading device 1 is returned to the user with bank note in s22, display part 16 will be retained in bank note in the temporary transient reserve part and amount to the amount of money and be shown on the display 16a.In addition,, kind of currencies is arranged, then also the message of this information is shown on the display 16a at this bank note of shutting the book constantly if in the bank note of this return.For example, with " sorry, present 10,000 Japanese yen in notes can not use." message that waits is shown on the display 16a.
Put into (s23) once more if cash automated trading device 1 oriented bank note advances the bank note of bank note dispensing port, then return s7.In addition, when the amount of money that has the user to carry out is confirmed input (s24), carry out s18 processing afterwards.Moreover, when the input relevant with trading suspension arranged, be retained in the temporary transient reserve part etc., this time the income bank note that relates to of exchange is all deposited the bank note dispensing port carrying to bank note, returns to user (s25, s26).In addition, in s26, the All Media that the media processes that spues portion 15 is accepted in this transaction is returned to the user.Cash automated trading device 1 is waited for by this user's extraction and return to user's bank note or medium (s27) in s26, and finishes this transaction.
Below, the situation that is judged to be out the transaction of money class in s5 is described.Cash automated trading device 1 is according to going out the money amount of money, goes out money number (s28) for each kind of currencies decision bank note.At this moment, cash automated trading device 1, goes out the money number with it and is made as 0 at this bank note of shutting the book constantly for kind of currencies.Cash automated trading device 1 goes out the money number according to the bank note of each kind of currencies that determines in s28, send the bank note that is stored in the cassette successively.Cash automated trading device 1 by bank note discriminating portion 13 differentiate from cassette send the kind of currencies of bank note and true and false (s29) successively.Discriminating remaines in the temporary transient reserve part for the bank note of genuine notes.Can't differentiate that the genuine notes or the bank note of counterfeit money are to reclaiming the box carrying, with its recovery.When cash automated trading device 1 detected counterfeit money, the bank note that will send successively from cassette in this moment (be included in this and remain into bank note the temporary transient reserve part constantly) was all to reclaiming the box carrying, with its recovery (s30, s31).1 pair of monitoring arrangement 2 of cash automated trading device, notice detects the situation of counterfeit money, and the execution (s32) of indication alarm.In addition, cash automated trading device 1 is notified to host apparatus 3 (s33) with detecting the relevant transaction record of the transaction of counterfeit money with this.The related processing of the related processing of s32 and above-mentioned s10 is identical, and the related processing of the related processing of s33 and above-mentioned s11 is identical.Figure 12 is the accompanying drawing that is illustrated in the form of providing in the host apparatus 3 that receives this notice.
In addition, cash automated trading device 1 is set (s34), and this is set at for kind of currencies and the corresponding bank note of this detected counterfeit money and shuts the book.Cash automated trading device 1 translates into degenerate mode by carrying out this s34, and this degenerate mode is shut the book for kind of currencies and the corresponding bank note of detected counterfeit money.Cash automated trading device 1 is given the user with the advisory that kind of currencies and the corresponding bank note of this detected counterfeit money can't extract, and the affirmation message of the continuous business whether is shown on the display 16a (s35).For example, when this detects the counterfeit money of 10,000 Japanese yen in notes, will " can't extract 10,000 Japanese yen in notes.Being abort transactoin, still continuing " such affirmation information is shown on the display 16a.When cash automated trading device 1 has the input of meaning of continuous business (s36), return s28.On the contrary, when the input of meaning of abort transactoin was arranged, cash automated trading device 1 All Media that media processes portion 15 is accepted in this transaction that spues was returned to user (s37).Cash automated trading device 1 is waited for by this user's extraction and return to user's medium (s38) in s37, and finishes this transaction.In addition, cash automated trading device 1 is not if detect counterfeit money in s30, with number with go out the corresponding bank note of the money amount of money and remain into (s39) in the temporary transient reserve part, then the bank note that is kept in the temporary transient reserve part is carried to advancing bank note dispensing port, the transaction processing (s40) that execution spues etc. to the user, and carry out processing after the s37.
In addition, cash automated trading device 1 is carried out the processing (s41) relevant with this transaction when being judged to be the transaction of data processing class, and carries out the processing after the s37.
Like this, the cash automated trading device 1 of present embodiment is because when detecting counterfeit money, just shut the book for kind of currencies and the corresponding bank note of this counterfeit money, bank note for other kind of currencies is not shut the book, thereby can prevent counterfeit money circulation, and can suppress to follow the work efficiency of the cash automated trading device 1 that counterfeit money detects to descend.In addition, when cash automated trading device 1 detects counterfeit money, this information is notified to monitoring arrangement 2 at once.And because monitoring arrangement 2 sends alarm, thereby staff etc. can tackle rapidly at cash automated trading device 1 that detects counterfeit money or the current user who detects the income class transaction of counterfeit money.In addition, owing to the transaction record relevant with the transaction that detects counterfeit money is stored in the counterfeit money transaction record storage part 33 of host apparatus 3, thereby can be by the transaction content of these host apparatus 3 analyzing and testing to counterfeit money.Thereby, can also guarantee security for counterfeit money.
In addition, as shown in figure 13, also can in the above-described embodiment s11 and s12 in income class transaction between, insert the step (s45) of advertisement picture such as display of commodity guide and so on, win the time (several minutes) before the processing of carrying out after the s12.So, owing to can under the situation that the user who does not make the current income class transaction that detects counterfeit money does not feel well, keep this user here, thereby the staff waits and can also meet also query status with this user.
In addition, if type is not for to use income bank note to be used as out the cash automated trading device 1 of money bank note, even if then when from income bank note, detecting counterfeit money, exist the possibility of counterfeit money also very low as going out in the bank note of being received and kept in the cassette that money bank note uses.Thereby, when from income bank note, detecting counterfeit money, handle at going out the money class, can not shut the book for kind of currencies and the corresponding bank note of this counterfeit money yet.
In addition, if a variety of counterfeit money is just at paper money in circulation, also can be counterfeit money with differentiating the genuine notes or the bank note of counterfeit money, differentiating.So, even if in counterfeit money pattern storage part 14, do not store the counterfeit money that reads pattern, also can be used as counterfeit money and detect.Therefore, can further reliably prevent the counterfeit money circulation.
Moreover the counterfeit money that cash automated trading device 1 is also regularly stored in the counterfeit money database 32 of download host device 3 reads pattern, and upgrades counterfeit money pattern storage part 14.So, the accuracy that counterfeit money is differentiated in the cash automated trading device 1 is further enhanced.

Claims (17)

1. a cash automated trading device is characterized by,
Possess:
Transaction processing mechanism handles the income class transaction of the income bank note of putting into;
Discriminator when carrying out the transaction of income class in above-mentioned transaction processing mechanism, is differentiated the kind of currencies of the income bank note of putting into and true and false; And
Degeneracy mechanism, when above-mentioned discriminator detects counterfeit money, after this stop the income class transaction to be undertaken by above-mentioned transaction processing mechanism for the kind of currencies bank note corresponding, then keep stopping, continuing by what the income class that above-mentioned transaction processing mechanism carries out was concluded the business by the state in this moment for the bank note of other kind of currencies with this counterfeit money.
2. cash automated trading device according to claim 1 is characterized by:
Possess output mechanism, when above-mentioned discriminator detected counterfeit money, this output mechanism was exported this information.
3. cash automated trading device according to claim 2 is characterized by:
Above-mentioned output mechanism is notified to the upper level device with detecting the relevant transaction record of the transaction of counterfeit money with above-mentioned discriminator.
4. cash automated trading device according to claim 2 is characterized by:
Above-mentioned output mechanism is to the execution of upper level device indication alarm.
5. cash automated trading device according to claim 1 is characterized by:
Possess counterfeit money pattern storing mechanism, be used to store the pattern that reads of counterfeit money,
Above-mentioned discriminator reads the true and false of pattern identification note with the counterfeit money that is stored in the above-mentioned counterfeit money pattern storing mechanism.
6. cash automated trading device according to claim 5 is characterized by:
Possess the counterfeit money pattern and obtain mechanism, obtain the pattern that reads of counterfeit money, it is stored in above-mentioned counterfeit money pattern storing mechanism from the upper level device.
7. cash automated trading device according to claim 1 is characterized by:
Possess transaction interrupt mechanism, in the income class transaction that above-mentioned transaction processing mechanism carries out, when above-mentioned discriminator detected counterfeit money, this transaction interrupt mechanism interrupted this income class and concludes the business.
8. cash automated trading device according to claim 7 is characterized by:
Possess indication mechanism, this indication mechanism is to user's display operation guide picture,
Above-mentioned transaction interrupt mechanism is when having interrupted the income class transaction that above-mentioned transaction processing mechanism carries out, to the demonstration of above-mentioned indication mechanism indication advertisement picture.
9. a cash automated trading device is characterized by,
Possess:
Transaction processing mechanism carries out the transaction of income class and goes out the transaction of money class, the income bank note that this income class transaction processing is put into, and this goes out the transaction of money class and spues the bank note of harvesting as going out money bank note;
Discriminator when carrying out the transaction of income class or going out the transaction of money class in above-mentioned transaction processing mechanism, is differentiated income bank note or is gone out the kind of currencies of money bank note and true and false;
Degeneracy mechanism, when above-mentioned discriminator detects counterfeit money, after this stop the income class transaction that above-mentioned transaction processing mechanism carries out and go out the transaction of money class for the kind of currencies bank note corresponding, then keep the income class transaction that above-mentioned transaction processing mechanism carries out and go out the money class concludes the business stop, continuing with the state in this moment for the bank note of other kind of currencies with this counterfeit money.
10. cash automated trading device according to claim 9 is characterized by:
Possess output mechanism, when above-mentioned discriminator detected counterfeit money, this output mechanism was exported this information.
11. cash automated trading device according to claim 10 is characterized by:
Above-mentioned output mechanism is notified to the upper level device with detecting the relevant transaction record of the transaction of counterfeit money with above-mentioned discriminator.
12. cash automated trading device according to claim 10 is characterized by:
Above-mentioned output mechanism is to the execution of upper level device indication alarm.
13. cash automated trading device according to claim 9 is characterized by:
Possess counterfeit money pattern storing mechanism, be used to store the pattern that reads of counterfeit money,
Above-mentioned discriminator reads the true and false of pattern identification note with the counterfeit money that is stored in the above-mentioned counterfeit money pattern storing mechanism.
14. cash automated trading device according to claim 13 is characterized by:
Possess the counterfeit money pattern and obtain mechanism, obtain the pattern that reads of counterfeit money, it is stored in above-mentioned counterfeit money pattern storing mechanism from the upper level device.
15. cash automated trading device according to claim 9 is characterized by:
Possess transaction interrupt mechanism, in the income class transaction that above-mentioned transaction processing mechanism carries out, when above-mentioned discriminator detected counterfeit money, this transaction interrupt mechanism interrupted this income class and concludes the business.
16. cash automated trading device according to claim 15 is characterized by:
Possess indication mechanism, to user's display operation guide picture,
Above-mentioned transaction interrupt mechanism is when having interrupted the income class transaction that above-mentioned transaction processing mechanism carries out, to the demonstration of above-mentioned indication mechanism indication advertisement picture.
17. a cash automated trading device does not use income bank note as going out money bank note, it is characterized by,
Possess:
Transaction processing mechanism carries out the transaction of income class and goes out the transaction of money class, the income bank note that this income class transaction processing is put into, and this goes out the transaction of money class and spues the bank note of harvesting as going out money bank note;
Discriminator carries out the transaction of income class or goes out in the transaction of money class in above-mentioned transaction processing mechanism, differentiates income bank note or goes out the kind of currencies of money bank note and true and false; And
Degeneracy mechanism, when above-mentioned discriminator detects counterfeit money, after this stop the income class transaction that above-mentioned transaction processing mechanism carries out for the kind of currencies bank note corresponding with this counterfeit money, go out the transaction of money class for what the kind of currencies bank note corresponding with this counterfeit money continued that above-mentioned transaction processing mechanism carries out, then keep the income class transaction that above-mentioned transaction processing mechanism carries out and go out the money class concludes the business stop, continuing by the state in this moment for the bank note of other kind of currencies.
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Patentee after: Hitachi Financial Systems Co.,Ltd.

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Patentee before: HITACHI-OMRON TERMINAL SOLUTIONS, Corp.