CN101794484A - Banknote transacting apparatus and banknote transacting system - Google Patents

Banknote transacting apparatus and banknote transacting system Download PDF

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Publication number
CN101794484A
CN101794484A CN200910246385A CN200910246385A CN101794484A CN 101794484 A CN101794484 A CN 101794484A CN 200910246385 A CN200910246385 A CN 200910246385A CN 200910246385 A CN200910246385 A CN 200910246385A CN 101794484 A CN101794484 A CN 101794484A
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China
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bank note
mentioned
deposit
data
depositor
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CN200910246385A
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CN101794484B (en
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水野英治
久保一郎
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Toyota Industries Corp
Hitachi Omron Financial System Co Ltd
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Hitachi Omron Financial System Co Ltd
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Abstract

The invention can maintain the convenience of normal users and simultaneously restrain deliberate use of counterfeit banknote. In the banknote transacting system (10) of the embodiment, after determining the depositors (S110-S120), a banknote reading part (160) is used to scan the deposited banknotes (S150). Then, it is determined whether the counterfeit banknote judgement reference data determination (S170) and true banknote determination (S180) are contained, if the banknote is judged to be true, processing corresponding to the deposit operations of the depositor is performed (S190). In contrast, if the deposited banknote is suspected to be counterfeit banknote, genuine-fake determination is further performed (S210), the production and accumulation of depositing situation data are performed (S220), if the depositor has the counterfeit banknote depositing history and the number of the deposited banknote in this time exceeds the prescribed number, the banknote deposit this time is determined as malevolence or intentionally counterfeit banknote depositing, and the counterfeit banknote depositing instance is informed to the depositor.

Description

Paper money transaction apparatus and bill transaction system
Technical field
The present invention relates to paper money transaction apparatus such as cash automated trading device, changer, specifically, relating to reply is not that regular bank note is the technology of the intentional deposit (going into gold) of informal bank note.
Background technology
In paper money transaction apparatus such as cash automated trading device, changer, the true and false of the bank note put into is judged.Such true and false judges it is the prerequisite that regular bank note (hereinafter referred to as true bank note) is handled, and is obligato, and the determination methods that has proposed has multiple (for example patent documentation 1 etc.).
Patent documentation 1: TOHKEMY 2008-140262 communique
Patent documentation 2: the public again table W097/22090 of Japan communique
According to the technology of being put down in writing in these communiques, can improve not being that regular bank note is the judgement precision of informal bank note (hereinafter referred to as pseudo-bank note).But malice or deliberately use the people of pseudo-bank note is in order to make pseudo-bank note be judged as true bank note in having improved the paper money transaction apparatus of judging precision, at present also in the fineness that improves pseudo-bank note.Therefore, need the method a kind of and precision that improves the bank note judgement different, can suppress malice or deliberately use the method for pseudo-bank note.On the other hand,, therefore, judge precision, even then true bank note occurs probably but in the true and false is judged, be judged as the situation that is not true bank note if only improve even true bank note but can produce stain, wearing and tearing etc. according to the note surface that do not coexist of its behaviour in service.Therefore the user who uses old true bank note (hereinafter referred to as general using person) of even now is not a malice or deliberate, but has been subjected to the restriction of the bill handling in the paper money transaction apparatus, and the viewpoint from general using person's convenience also needs to improve.
Summary of the invention
The present invention makes in view of above-mentioned problem, and purpose is to provide a kind of convenience that can either keep general using person can suppress the paper money transaction apparatus of the intentional use of pseudo-bank note again.
In order to reach at least a portion in the above-mentioned purpose, the present invention has adopted following formation.
[using 1: paper money transaction apparatus]
A kind of paper money transaction apparatus is used to carry out the transaction relevant with bank not deposit, it is characterized in that possessing: deposit portion, accept from the bank not deposit that will carry out the depositor of bank not deposit; The deposit operating portion is accepted the deposit operation of being carried out when above-mentioned depositor deposits; Depositor's determination portion is determined the depositor that above-mentioned deposit portion has been carried out bank not deposit and carried out the deposit operation by above-mentioned deposit operating portion; Scanner section scans the deposit bank note of putting into above-mentioned deposit portion, thereby makes deposit bank note data; The bank note data store, storage comprises the bank note judgment data of informal reference data, and described informal reference data represents that certain bank note is informal bank note, and this informal bank note is represented the bank note that is not regular; True and false judging part, above-mentioned deposit bank note data that above-mentioned scanner section made is finished and the above-mentioned bank note judgment data in the above-mentioned bank note data store contrast, and the true and false of above-mentioned deposit bank note is judged; Depositor's data creating portion, the result that the depositor's that above-mentioned depositor's determination portion is determined the depositor's specified data and the true and false that above-mentioned true and false judging part is judged are judged is mapped, thereby makes and accumulate above-mentioned depositor's deposit status data; And informal deposit handling part, if above-mentioned true and false judging part draws the informal judgement that above-mentioned deposit bank note is above-mentioned informal bank note, then with reference to the above-mentioned deposit status data of made accumulation in above-mentioned depositor's data creating portion, judge and whether above-mentioned definite depositor was had above-mentioned informal judgement in the past, according to the resume that have or not above-mentioned informal judgement in the past, above-mentioned definite depositor is carried out the different processing of informing.
The depositor who wants to utilize the paper money transaction apparatus of above-mentioned formation to carry out bank not deposit places bank note to deposit portion, and is undertaken and deposit deposit operation together by the deposit operating portion.Paper money transaction apparatus is determined deposit portion has been carried out bank not deposit and carried out the depositor that deposit is operated by the deposit operating portion by depositor's determination portion.When determining this depositor, can use depositor's specified data of corresponding with the deposit operation in advance and decision, and the deposit that the depositor is carried out self is operated.For example and since record in card and/or the bankbook this user (depositor) intrinsic data, by inserting the operation of card and/or bankbook and so on, can determine the depositor.In this case, the depositor is determined in the input that also can access to your password simultaneously.Then, this depositor's who determines deposit situation is made, is accumulated in the mode of deposit status data as described later.
Scanner section scans the deposit bank note of putting in the deposit portion, and makes deposit bank note data, uses this deposit bank note data when true and false judging part is deposited the true and false judgement of bank note.True and false judging part will be deposited the bank note judgment data of being stored in bank note data and the bank note data store, and (these data comprise informal reference data, this informal reference data represents that bank note is not regular bank note but informal bank note) contrast, judge the true and false of deposit bank note.Depositor's data creating portion is mapped the result of this true and false judgement and depositor's specified data of the determined depositor of depositor's determination portion, makes and accumulate depositor's deposit status data.Thus, deposit portion is being carried out bank not deposit and is depositing when operation by the deposit operating portion, each depositor's deposit status data through the result that the true and false is judged corresponding with depositor's specified data and made, accumulation.
The result that the paper money transaction apparatus of above-mentioned formation is judged according to the true and false in the true and false judging part carries out following start.If drawing deposit bank note is the informal judgement of informal bank note (pseudo-bank note), the deposit status data that then informal deposit handling part is made accumulation with reference to depositor's data creating portion judges whether above-mentioned definite depositor was had above-mentioned informal judgement in the past.At deposit bank note is under the situation of regular bank note (true bank note), carries out and utilizes the desired deposit of deposit operating portion to operate corresponding deposit to handle and get final product.It for example is with the corresponding deposit to the number of the account of depositing object of deposit operation that this deposit is handled, exchange the shinplaster of the suitable amount of money of Zhi Fuyu deposit bank note etc., can carry out above-mentioned two operations, also can carry out one of them operation.Therefore, be under the situation of true bank note judging deposit bank note, with the deposit status data in past of depositor irrespectively, carry out the actual desired processing of depositor of putting into this bank note, therefore can not damage user's convenience.
On the other hand, drawing under the situation of informal judgement, having or not the situation of the resume of informal judgement in the depositor's that should determine according to the past the deposit status data, carrying out the different follow-up processing of informing.For example, if there are not the resume of informal judgement in the depositor's that should determine the deposit status data, then not judged deposit bank note is such the informing of informal bank note (pseudo-bank note), if the resume of informal judgement are arranged in the depositor's that should determine the deposit status data, inform that then this depositor who determines judges that (informal judgement) goes out to deposit bank note is this situation of informal bank note (pseudo-bank note).
The time there is not the general using person of malice or deliberate intention for deposit, no matter new coin or used old bank note all is to carry out bank not deposit under the understanding that own employed bank note is true bank note.Therefore, can not stay the resume of informal judgement in such general using person's the deposit status data usually.Even stayed the resume of informal judgement in general using person's the deposit status data, unless the situation that to have adequate cause to draw employed true bank note in the true and false is judged be not the so informal judgement of true bank note, otherwise the frequency that stays resume in the resume of informal judgement is low-down.In this case, because it is different with the data of employed bank note being carried out the benchmark that the true and false judges to judge that the benchmark of the informal judgement of pseudo-bank note is informal reference data, even therefore general using person uses the resume that also can not have been stayed informal judgement by abundant used true bank note.But, be also to attempt malice or intentionally use the user (depositor) of this bank note under the situation of pseudo-bank note for the bank note that utilizes knowing perfectly well, the number of times that draws informal judgement during the true and false when bank not deposit is judged is high certainly, and its determination frequency is also high especially.
Under such background, with regard to draw informal above-mentioned when judging inform handle with regard to, for not being attempt malice or the general using person who intentionally uses pseudo-bank note fully, can carry out the corresponding paper money transaction that requires with this user, specifically, can carry out and utilize the deposit operation that above-mentioned deposit operating portion carries out deposit corresponding, that number of the account is carried out and/or exchange payment, therefore can not damage above-mentioned general using person's convenience.
Yet, because malice or intentionally use the user of pseudo-bank note to know or intentionally use pseudo-bank note in malice, for such malicious exploitation person, this user is actual to recognize that the bank note of transaction is informal this situation of bank note by making, thereby can give up the effect that its thought of using pseudo-bank note obtains supression.And, for such malicious exploitation person, deposit modes such as bank note by limiting later bank not deposit or recovery of its next time, can further give up the thought that it uses pseudo-bank note, thereby improve damping effect.Next time, the restriction of later bank not deposit can have multiple method of disposal, for example, reclaimed the employed card of deposit operation, to the specified number of the account of deposit operation deposit and withdraw (going into out gold) freeze the method that waits.If reclaim the deposit bank note that is placed into deposit portion, then can further analyze the bank note (pseudo-bank note) that draws informal judgement, in addition, may be required in the bank note that returns such as window are reclaimed, and utilize the intention (intention of malice) of bank note in inquiries such as windows.Reclaim the analysis of bank note and can further append renewal, thereby improve the precision that the true and false is judged informal reference data.If be required that carrying out the user that bank note returns at window is malicious exploitation person, then by the inquiry at window, can further restrain this user reliably and use pseudo-bank note.
Above-mentioned paper money transaction apparatus also can be following structure.For example, the above-mentioned informal reference data that is comprised in the above-mentioned bank note judgment data can be used as the distinctive data of above-mentioned informal bank note and is made.Pseudo-bank note is copied true bank note and is made, and usually, can stay distinctive vestige on pseudo-bank note in the process of its making.Therefore, the data of so distinctive vestige as informal reference data, can be improved the judgement precision of informal bank note.And, if not regular reference data is the data that reflected the distinctive vestige of pseudo-bank note, even then for by abundant used bank note, just can not coincide with informal reference data as long as this bank note is true bank note, therefore the probability that has been judged as pseudo-bank note by abundant used true bank note is low-down.
In addition, in the above-mentioned deposit status data of above-mentioned depositor's data creating portion made, be included in the number that above-mentioned true and false judging part draws the informal deposit bank note of the above-mentioned informal object that becomes this judgement when judging, and, if the number of the above-mentioned informal deposit bank note in the above-mentioned deposit status data of above-mentioned depositor's data creating portion made surpasses predetermined regulation number, then in above-mentioned informal deposit handling part, can judge in the past whether above-mentioned definite depositor was had above-mentioned informal judgement.Because malice or intentionally use the user of pseudo-bank note usually to use many pseudo-bank note, therefore also take into account to judge in the past whether informal judgement was arranged if will deposit the bank note number as mentioned above like that, then can improve the above-mentioned damping effect that pseudo-bank note is used of informing.
In addition, whether judge in the past that at above-mentioned informal deposit handling part employed afore mentioned rules number can be variable setting when above-mentioned definite depositor had above-mentioned informal judgement, improved versatility like this.
In addition, also possesses the display part that image is provided to above-mentioned depositor, above-mentioned informal deposit handling part can show by above-mentioned display part informs image, and described deposit bank note of informing that image is used for informing that above-mentioned deposit portion is put into has obtained above-mentioned this situation of informal judgement.Carrying out image when informing, the scan image that above-mentioned scanner section is made at above-mentioned informal deposit bank note can be presented on the above-mentioned display part, perhaps above-mentioned scanner section can be scanned above-mentioned informal deposit bank note and the image of the bank note obtained numbering is presented on the above-mentioned display part.Like this, not only can make malicious exploitation person recognize that the deposit bank note of actual deposit is informal pseudo-bank note, and can make the user know that the scan image of pseudo-bank note and bank note numbering are recorded.Its result can improve the damping effect that malicious exploitation person is used pseudo-bank note.
[using 2: bill transaction system]
A kind of bill transaction system, it is characterized in that, possess described paper money transaction apparatus of claim 1 and management devices, and can transceive data between described paper money transaction apparatus and described management devices, above-mentioned management devices possesses management-side bank note data store and sending part, described management-side bank note data store renewal and storage comprise the bank note judgment data of informal reference data, described informal reference data has represented that certain bank note is informal bank note, this informal bank note is represented the bank note that is not regular, the above-mentioned bank note judgment data that described sending part will be stored in this management-side bank note data store is sent to above-mentioned paper money transaction apparatus, when the above-mentioned bank note judgment data of storage in above-mentioned bank note data store, above-mentioned paper money transaction apparatus receives the above-mentioned bank note judgment data that sends from above-mentioned sending part.
In the bill transaction system of above-mentioned formation, on one side upgrading the benchmark that the true and false of deposit bank note judges in management devices one side is the bank note judgment data, on one side bank note judgment data that this renewal is finished send to actual paper money transaction apparatus one side that the true and false is judged of carrying out.Therefore, each paper money transaction apparatus can carry out true and false judgement accurately based on up-to-date bank note judgment data.
And above-mentioned paper money transaction apparatus sends to above-mentioned management devices with the above-mentioned deposit status data of above-mentioned depositor's data creating portion made, and the above-mentioned deposit status data that above-mentioned management devices will receive sends to other paper money transaction apparatus.Like this, the deposit status data of making in certain paper money transaction apparatus can be shared by a plurality of paper money transaction apparatus, can improve the damping effect that malicious exploitation person is used pseudo-bank note.
Description of drawings
Fig. 1 is that the key diagram as the integral body of the bill transaction system 10 of embodiments of the invention represented in summary.
Fig. 2 is that the block diagram that the electricity as the cash automated trading device 100 of the embodiment of the paper money transaction apparatus that constitutes bill transaction system 10 constitutes represented in summary.
Fig. 3 is the block diagram of appearance that schematically shows the bank note carrying of cash automated trading device 100.
Fig. 4 is the process flow diagram of the order of expression deposit processing.
Fig. 5 is the key diagram of the appearance of employed true and false judgment data when schematically showing the true and false that different Currency Types are deposited bank note and judging.
Fig. 6 is the key diagram of character of the true and false judgment standard data of key diagram 5.
Fig. 7 is illustrated in the key diagram that does not comprise the demonstration example when determining to return deposit bank note under the pseudo-bank note judgment standard data conditions.
Fig. 8 is illustrated in the past to have demonstration under the many situations of the deposit number of pseudo-bank note in the deposit resume of pseudo-bank note and this deposit to inform the key diagram of example.
Description of reference numerals
10 bill transaction systems
100 cash automated trading devices
110 bank not deposit payment mechanism portions
111 gates
112 bank note are put into bucket (hopper)
114 refuse the coin piler
116 interim safe-deposit vaults
120 display operation portions
130 cards are accepted portion
140 bankbooks are accepted portion
150 bank note trucking departments
152 deposit routes
154 payment routes
155 bank note item sensors
156 switch door
160 bank note reading parts
170 Storage Departments
172 refuse the coin storehouse
173~175 collecting storage facilities
200 control parts
202 Department of Communication Forces
204 true and false judging parts
206 storage parts
208 depositor's determination portions
210 data processing divisions
212 handling parts of depositing and withdrawing
The HC principal computer
The HCT Department of Communication Force
The HCM data store
The pseudo-bank note of NS
The NW internet
NSA data analysis machine
NSC bank note reading machine
Embodiment
Below, according to embodiment embodiments of the present invention are described.Fig. 1 is that the key diagram as the integral body of the bill transaction system 10 of embodiments of the invention represented in summary, and Fig. 2 is that the block diagram that the electricity as the cash automated trading device 100 of the embodiment of the paper money transaction apparatus that constitutes bill transaction system 10 constitutes represented in summary.
The bill transaction system 10 of present embodiment constitutes corresponding with the paper money transaction of the cash automated trading device 100 of the subbranch of head office that is arranged on bank, as shown in Figure 1, the shop is all together by bank, and for example the cash automated trading device 100 of the principal computer HC of head office and each subbranch can transceive data by internet NW, in head office, principal computer HC and cash automated trading device 100 can carry out data transmit-receive by industrial siding.Principal computer HC comprise as Lump management head office each row cash automated trading device 100 server and play a role, be used for data creating that pseudo-bank note judges and management etc. in head office of bank.
Principal computer HC also is connected with bank note reading machine NSC except with cash automated trading device 100 is connected, and bank note reading machine NSC receives by the input of reading the characteristic that pseudo-bank note NS produces, at the input of the data of true bank note etc.The true and false that is used to deposit bank note at the data of pseudo-bank note NS is judged, is equivalent to the informal reference data among the application.And, should be used to represent that certain bank note was that irregular bank note is informal bank note at the data (hereinafter referred to as informal reference data) of pseudo-bank note NS, the pseudo-bank note NS of reality is read and carry out graphical analysis by bank note reading machine NSC by data analysis machine NSA described later, regularly or aperiodically make above-mentioned informal reference data, after completing at every turn, upgrade this informal reference data and import principal computer HC.Also be used to deposit the true and false judgement of bank note at the data of true bank note.And, data (hereinafter referred to as true bank note reference data) at this true bank note are used to represent that certain bank note is regular bank note, the data of making, also comprise the data of the true bank note that provides by public institution etc. that receives except true bank note being read by bank note reading machine NSC.In this case, true bank note reference data not only comprises the data about new true bank note, also comprise data, so that use old true bank note (old bank note) also can be judged as true bank note to a certain extent by cash automated trading device 100 described later about above-mentioned old bank note.Above-mentioned two reference datas about true bank note and pseudo-bank note are prepared by each Currency Type, and pseudo-bank note reference data also is to have prepared the data of a plurality of kinds by each Currency Type.
Built-in straight line photo sensor (ラ イ Application Off オ ト セ Application サ one) with optical profile type is the multiple sensors and the bank note carrying mechanism of representative among the bank note reading machine NSC, when carrying out the bank note carrying, obtain Currency Type data, the bank note of bank note and number data, view data etc., and export above-mentioned data to data analysis machine NSA.Data analysis machine NSA is the mechanism that can carry out data input and output and data processing of personal computer etc., the data that receive from bank note reading machine NSC are analyzed, with the distinctive data creating on the pseudo-bank note NS is pseudo-bank note reference data described later, and these data are sent to principal computer HC.Also this bank note reading machine NSC and data analysis machine NSA can be arranged on data center.
Principal computer HC and CPU, RAM and concerted actions such as ROM and program, construct Department of Communication Force HCT and data store HCM, with above-mentioned at being stored in the data store HCM according to each Currency Type from the pseudo-bank note reference data of the various pseudo-bank note NS of data analysis machine NSA input with at the true bank note reference data of true bank note.The reference data of Cun Chu true bank note and pseudo-bank note is reserved as the true and false judgment data of the true and false judgement of depositing bank note like this, via Department of Communication Force HCT, sends to each cash automated trading device 100 termly or aperiodically.In addition, when utilizing data analysis machine NSA to upgrade pseudo-bank note reference data, pseudo-bank note reference data is updated and is stored among the data store HCM at every turn, is all sending pseudo-bank note reference data in each updated stored.
As shown in Figure 1, cash automated trading device 100 possesses bank not deposit payment mechanism portion 110, display operation portion 120 on the device frame, card is accepted portion 130, bankbook is accepted portion 140.These are and the operation that will carry out the depositor of bank not deposit, the relevant equipment of handing-over of demonstration, bank note and bankbook to the depositor, bank not deposit payment mechanism portion 110 is by opening and closing the gate 111 that is provided with previously at device, accept from the depositor bank not deposit, pay return bank note to the depositor.Display operation portion 120 is the LCD with touch panel function, in various Word messages of liquid crystal display displays and image information, can also accept to be accompanied by the deposit operation that depositor's deposit is carried out.In addition, for the maintainer of cash automated trading device 100 judges that to pseudo-bank note described later number is provided with, also can use this display operation portion 120.Card is accepted portion 130 and is possessed card carrying mechanism and card reading mechanism, magnetic stripe card or the IC internal card inserted when can the person of taking deposits depositing, and can handle this card of back return in deposit.This card is accepted also to be provided with in the lump to detailed bill in the portion 130 and is charged to the detail form issuer that deposits and withdraws detailed item and export bill.Bankbook is accepted portion 140 and is possessed the detailed printing mechanism of bankbook carrying mechanism, bankbook reading mechanism and bankbook, bankbook is accepted the bankbook that portion 140 has accepted to replace card, perhaps the depositor will deposit the processing detail and charge to above-mentioned bankbook, and return this bankbook with the bankbook of card insertion after deposit is handled.The shutter opening and closing of bank not deposit payment mechanism portion 110, the demonstration in the display operation portion 120, card accept that card in the portion 130 is accepted and return, bankbook are accepted bankbook in the portion 140 and accepted, detailedly print and return, and all are based on to carry out from the control signal of control part 200 described later.
The determining of depositor in the present embodiment is to use card that the depositor self inserted and/or bankbook to carry out, and card is accepted portion 130 and read depositor's information from card, and bankbook is accepted portion 140 and read depositor's information from the magnetic stripe of bankbook etc.The depositor's information that is read out is operated pairing signal with the depositor by display operation portion 120 actual deposits of carrying out, and is output to control part 200, is used to determining of depositor in this control part 200.This depositor's information as the depositor intrinsic data, be information of made after I confirm such as (situation) when number of the account is offered, except from the card that inserts and/or bankbook, reading this depositor's information, also with this depositor's information and deposit operation (the biosome recognition data of for example, password input, fingerprint, vein pattern and so on) correspondence of being undertaken by display operation portion 120.
As shown in Figure 2, except the above-mentioned mechanism relevant with the depositor, cash automated trading device 100 also has the control part of being all together control 200 of responsible device, also possesses bank note trucking department 150, bank note reading part 160 and Storage Department 170 in addition.Control part 200 on one side and carry out data between these mechanisms and send, on one side to the deposit of bank note, the card that is accompanied by bank not deposit and/or bankbook accept and the true and false judgement of payment, bank note described later etc. is controlled.Control part 200 is to use computing machine to constitute, and CPU, RAM and concerted actions such as ROM and program have constituted Department of Communication Force 202, true and false judging part 204, storage part 206, depositor's determination portion 208, data processing division 210 and the handling part 212 of depositing and withdrawing.Department of Communication Force 202 is connected with internet NW, and the data of the true and false judged result of judging with true and false judging part 204 described later etc. are to the transmission of principal computer HC, relevant from the acceptance of the true and false judgment data of principal computer HC.The data (as described later) that 204 pairs of bank note reading parts 160 of true and false judging part are read contrast, and deposit the true and false judgement of bank note according to the result of this contrast.The above-mentioned true and false judgment data that storage part 206 updated stored receive from principal computer HC.
Depositor's determination portion 208 according to accept portion 130 from card, bankbook is accepted depositor's information of portion's 140 inputs or is operated to determine the depositor according to this depositor's information and depositor by display operation portion 120 actual deposits of carrying out.The depositor under the situation of the number of the account deposit of oneself, can utilize and accept depositor's information that portion 130, bankbook accept portion's 140 inputs from card and determine the depositor, the depositor under the situation of other people number of the account deposit, preferably accept depositor's information of portion's 140 inputs and depositor by the 120 actual deposits operations of carrying out (password input etc.) of display operation portion, determine the depositor according to accept portion 130, bankbook from card.
Data processing division 210 is made the deposit status data at the depositor who has carried out the deposit operation, comprises the result that the true and false is judged in this deposit status data.Deposit and withdraw handling part 212 drive controlling bank note trucking departments 150, bank not deposit payment mechanism portion 110 etc., thus carry out and the accepting and relevant processing such as payment of deposit bank note.
Then, bank note carrying and keeping thereof based on bank note trucking department 150 and Storage Department 170 are described.Fig. 3 is the block diagram that schematically shows the appearance of the bank note carrying in the cash automated trading device 100.As shown in Figure 3, bank note is carried in the bank not deposit payment mechanism portion 110 that accepts bank not deposit and is carried out carrying out between the bank note Storage Department 170 certainly, and the bank note that bank not deposit payment mechanism portion 110 possesses the below that is positioned at gate 111 is put into bucket 112, refused coin piler 114 and interim safe-deposit vault 116.Bank note is put into the deposit bank note that bucket 112 acceptance are put into by the depositor, and depositor's return bank note is returned in carrying in refusing coin piler 114.The result that interim safe-deposit vault 116 reads according to the bank note of bank note reading part 160, interim keeping is judged as the bank note of true bank note as described later.
Storage Department 170 is divided into refuses coin storehouse 172 and collecting storage facility 173~175, refuses coin storehouse 172 and is used for temporarily returning certainly bank note.The Currency Type of the bank note that can conclude the business according to cash automated trading device 100 is prepared collecting storage facility 173~175, according to Currency Type to deposit bank note take in, keeping.In the present embodiment, because therefore the bank note of 3 kinds of Currency Types of supposition transaction prepared three collecting storage facilities 173~175.Be respectively arranged with the switching door 156 that is used to detect the bank note item sensors 155 that bank note passes through and is used to switch the carrying direction of bank note in the bank note gateway of refusing coin storehouse 172 and collecting storage facility 173~175.Currency Type that the detection signal of bank note item sensors 155 and bank note reading part 160 are read judges that signal is output to the above-mentioned handling part 212 of depositing and withdrawing (Fig. 2 with reference to), and the handling part 212 of depositing and withdrawing drives separately switching door 156 according to these signals.Thus, deposit bank note is handled upside down and takes care of in refusing coin storehouse 172 or collecting storage facility 173~175.
Bank note trucking department 150 carries out the bank note carrying along following illustrated deposit route 152, payment route 154 etc. between above-mentioned bank not deposit payment mechanism portion 110 and Storage Department 170.Deposit route 152 is partly deposited route and later half deposit route constitutes by preceding, partly deposit before described route from the bank note of bank not deposit payment mechanism portion 110 put into bucket 112, via bank note reading part 160 till interim safe-deposit vault 116, described later half deposit route from interim safe-deposit vault 116 begin via bank note reading part 160 up to Storage Department 170 refuse coin storehouse 172 or collecting storage facility 173~175 till.Payment route 154 be from Storage Department 170 refuse coin storehouse 172 or collecting storage facility 173~175, via refuse route coin piler 114 till of bank note reading part 160 up to bank not deposit payment mechanism portion 110.Bank note trucking department 150 receive from control part 200, more carefully say so from the steering order of the handling part 212 of depositing and withdrawing, drives not shown CD-ROM drive motor, carry out bank note as described as follows and carry.
If the depositor puts into bucket 112 to the bank note of bank not deposit payment mechanism portion 110 and puts into bank note, then 150 receptions of bank note trucking department are from the control signal of the handling part 212 of depositing and withdrawing, to put into bucket 112 deposit bank note from bank note and separate one by one, and the deposit bank note that will separate is partly deposited on the route before passing out to deposit route 152 above-mentioned one by one.After the bank note item sensors 155 before the bank note reading part 160 detected the bank note currency, the deposit bank note of sending like this arrived bank note reading part 160.Bank note reading part 160 reads scanning by built-in sensor to this deposit bank note, and exports this scanning result to true and false judging part 204, the data processing division 210 of control part 200, the handling part 212 of depositing and withdrawing.Utilize the scan-data of bank note reading part 160, to the Currency Type and the true and false thereof of bank note, the bank note behaviour in service of perhaps damaging etc. etc. is judged, and according to this judged result, is continued deposit bank note is carried by bank note trucking department 150.The deposit bank note that is judged as true bank note in the true and false described later is judged is carried to interim safe-deposit vault 116, and this is to prepare for being carried to take care of in the Storage Department 170.To interim safe-deposit vault 116 carrying bank note the time, the switching door 156 that is positioned at the branch location of refusing the payment route 154 before the coin piler 114 is driven control.On the other hand, can not judge the bank note of Currency Type, in the true and false described later is judged, be judged as the unusual bank note of bank note, the size of pseudo-bank note etc.,, be returned to be carried to by payment route 154 and refuse coin piler 114 through switching the driving of door 156.Thus, above-mentioned bank note is returned to the depositor.
Be carried in the interim safe-deposit vault 116 deposit bank note along the deposit route 152 above-mentioned later half deposit route, be carried to Storage Department 170.That is, the deposit bank note that is carried to interim safe-deposit vault 116 is back to bank note reading part 160 by after switching bank note item sensors 155 before the door 156 and having carried out the detection of bank note currency by switching door 156, and once more by these bank note reading part 160 scannings.By this scanning, Currency Type, bank note behaviour in service to the bank note of Storage Department 170 1 sides carryings have obtained judgement, through the driving of the switching door 156 corresponding with this result, the deposit bank note that is carried to interim safe-deposit vault 116 is refused coin storehouse 172 or collecting storage facility 173~175 along what the above-mentioned later half deposit route of deposit route 152 was carried to Storage Department 170.In this case, bank note unholiness because of bank note or that damage can't be withdrawn the money once more is judged as refuses coin, and this bank note is carried to be refused to take care of in the coin storehouse 172.In collecting storage facility 173~175, carry bank note according to Currency Type.
Then, control part 200 is used the true and false judgement of this true and false judging part 204, storage part 206 etc. and the bank note reading part 160 collaborative bank note that carry out and follows the deposit processing of this processing to describe.Fig. 4 is the process flow diagram of the order of expression deposit processing.
As shown in Figure 4, in the deposit of present embodiment is handled, at first, standby always (step S100) before depositor self carries out credit transaction.By the depositor to card accept portion 130 (with reference to Fig. 1, Fig. 2) insert card, depositor accept to bankbook insert bankbook in portion 140 (with reference to Fig. 1, Fig. 2), the depositor operates the operating portion that shown deposit in the display operation portion 120 (with reference to Fig. 1, Fig. 2) is accepted, and judges having or not of this credit transaction.If there is depositor's credit transaction, control part 200 is judged the deposit operation (step S110) that the depositor carried out, and determines depositor (step S120) according to this sentence read result.Usually, bank not deposit is that the depositor that will carry out bank not deposit deposits to self Bank Account Number or self desired number of the account of transferring accounts, and therefore, the depositor is required the operation predesignated.For example, because the depositor has been assigned with password in advance respectively, the depositor that therefore will carry out the bank not deposit transaction is required to carry out the input operation of this password.Therefore, 200 pairs of control parts carry out interpretation by the operation input of display operation portion 120 input passwords like this, determine the depositor according to judging that password is consistent.Carrying out this when determining, with reference to depositor's specified data, depositor's specified data of being stored in the storage part 206 that this depositor's specified data is a control part 200, that is, each depositor's who is added on card and/or the bankbook depositor's personal data and each depositor's the corresponding data of predetermined cipher data.In this case, if deposit to the number of the account of oneself, the input of then omitting password is only inserted card and/or bankbook and just can be finished.In addition, under the inconsistent situation of depositor's personal data of password and the card and/or the bankbook of input interpretation, in the display frame of display operation portion 120, show the content of representing password input error etc.
Card and/or depositor's personal data that bankbook added are assigned with as the intrinsic data of depositor, and these depositor's personal data are not limited only to be stored in this depositor and deposit in the cash automated trading device 100 of operation.For example, if the depositor has carried out that number of the account is offered etc. in head office of bank, then depositor's personal data are stored in the cash automated trading device 100 of head office of bank, are not stored in other the cash automated trading device 100 of subbranch.Therefore, card and/or depositor's personal data that bankbook added are accumulated in the depositor to have carried out depositing in the cash automated trading device 100 of operation, at length say in the storage part 206 that is accumulated in above-mentioned control part 200, in this case, when control part 200 carries out the depositor when determining in step S120, cash automated trading device 100 to head office or other branch stores carries out the introduction of depositor's personal data, the depositor is determined in depositor's personal data by having accepted this introduction and the operation of depositor's deposit (for example, password input).
After having determined the depositor, in order to accept bank not deposit, the gate 111 (with reference to Fig. 3) in 200 pairs of bank not deposit payment mechanisms of control part portion 110 is opened control etc., thus the bank note that takes deposits (step S130).Then, after closed shutter 111, the deposit bank note of accepting is put into deposit route 152 (with reference to Fig. 3) one by one as described above, and be carried to bank note reading part 160 (carrying of deposit bank note) (step S140).Bank note reading part 160 scans (step S 150) one by one to carrying the deposit bank note that comes, and exports this scanning result to true and false judging part 204 by built-in various scanners.The true and false judgment data that the scanning result of the deposit bank note that true and false judging part 204 will receive and storage part 206 are stored contrasts (step S160), after step in deposit bank note the true and false judge.Before the true and false that the cash automated trading device 100 of explanation by present embodiment carries out was judged, contrast described at data.Fig. 5 schematically shows the key diagram that each Currency Type is deposited the true and false of bank note appearance of employed true and false judgment data when judging, Fig. 6 is the explanation of character of the true and false judgment standard data of key diagram 5.
Prepared true and false judgment data shown in Figure 5 according to the Currency Type that cash automated trading device 100 can be handled, including true bank note judgment standard data and the expression that expression is regular bank note (true bank note) is not that regular bank note is the informal reference data of informal bank note (pseudo-bank note).True bank note judgment standard data comprise so long as true bank note just is enough to determine that it is the data of true bank note, no matter this bank note is near the state of new coin or has used old bank note (old bank note), in addition, even the true bank note that is judged as that also comprises on the wearing and tearing considered in note surface, stained etc. the basis can problematic data yet.If this situation is described by Fig. 6, the 1st true bank note shown in the dotted line among the figure judges that scope that border KF is surrounded is the data area that is enough to new coin and old bank note are defined as true bank note, though the 2nd true bank note in its outside judge scope that border KS and the 1st true bank note judge that border KF is surrounded be judged as true bank note can problematic data area yet.In addition, judge that at the 2nd true bank note the scope in the border KS outside is the data area that is judged as pseudo-bank note or out of use bank note (the Currency Type bank note outside the transaction supposition, for example foreign bank note etc.).
Usually, pseudo-bank note is copied true bank note and is made, and (pseudo-bank note manufacturing process) is different with the manufacturing process of the public institution of bank note management because its manufacturing process, so pseudo-bank note has the peculiar feature through pseudo-bank note manufacturing process.For example, have the feature different with true bank note near the bust of bank note, the watermark region of bank note has the feature different with true bank note.Carry out data analysis by bank note reading machine NSC in the head office of bank with principal computer HC and data analysis machine NSA, thereby hold so peculiar feature of pseudo-bank note, and with its datumization.The peculiar data of this puppet bank note are as definite pseudo-bank note judgment standard data A, data B, data C shown in Figure 5 ... be stored among the principal computer HC and be updated.And, principal computer HC is termly or after each updated stored, to determine pseudo-bank note judgment standard data A, data B, data C ... send to the cash automated trading device 100 of each subbranch, the definite pseudo-bank note judgment standard data that cash automated trading device 100 will receive are stored to storage part 206 with true bank note judgment standard data.Thus, comprising true bank note judgment standard data is stored in the storage part 206 of control part 200 in advance with the true and false judgment data of determining pseudo-bank note judgment standard data.
As shown in Figure 6, the peculiar definite pseudo-bank note judgment standard data A of pseudo-bank note, data B, data C ... be not only the data of the character in the outside that is positioned at the 2nd true bank note judgement border KS, in addition, if pseudo-bank note manufacturing process is very meticulous, also might be to judge that at the 1st true bank note border KF and the 2nd true bank note judges the data of the character between the KS of border.Consider this point, in the initial step S170 that the true and false of present embodiment is judged, the true and false judgment standard data of scan-data and Fig. 5 of the deposit bank note that obtains from bank note reading part 160 by step S150 (true bank note judgment standard data and determine pseudo-bank note judgment standard data) are contrasted (step S160), judge in the scan-data of deposit bank note, whether to include and determine pseudo-bank note judgment standard data A, data B, data C ...At this, if be judged as in the scan-data of deposit bank note, not comprise and determine pseudo-bank note judgment standard data (negative evaluation), then the border that the true and false is judged is set at the 2nd true bank note judgement border KS, whether the scan-data of judging deposit bank note is included in the 2nd true bank note is judged in the zone of inside of border KS (step S180), if obtain affirmative determination, think that then deposit bank note is true bank note, carry out operating corresponding deposit and handle (step S190), finish this processing with depositor's deposit.
Do not comprise in the scan-data of deposit bank note and determine under the pseudo-bank note judgment standard data conditions, judge border KS because the border that the true and false is judged is set at the 2nd true bank note, therefore the scope that has been judged as genuine note with old old bank note becomes greatly.Usually, general user uses so old bank note under without any malice or deliberate situation, and the scope that therefore makes old bank note be judged as genuine note becomes the reduction that can eliminate convenience greatly.
Handle as the deposit among the step S190, for example, it can be the deposit that deposits and deposit the suitable amount of money of bank note in to the number of the account or other people number of the account of depositor by specified oneself of display operation portion 120, can also be the deposit of the amount of money that the amount of money of appointment is suitable with operating by deposit, or exchange etc.So long as number of the account is deposited, control part 200 utilizes Department of Communication Force 202 will deposit deal with data and sends data to the subbranch of head office of bank of subbranch of head office with appointment number of the account or other system.In this case, control part 200 control bank note trucking departments 150 are carried to deposit bank note in the collecting storage facility 173~175 of Storage Department 170 and take care of by Currency Type, in addition, the deposit bank note that is not suitable for re-using is carried to refuses coin storehouse 172 and take care of.If the deposit operation is to exchange, control part 200 control bank note trucking departments 150, to deposit bank note is carried to Storage Department 170 by Currency Type and takes care of, to refuse coin piler 114 via what bank note trucking department 150 was carried to bank not deposit payment mechanism portion 110 with the shinplaster of the suitable amount of money of deposit bank note then, the bank note after exchanging will be returned to the depositor.When returning, control part 200 carries out the open and close controlling of gate 111.In addition, in above-mentioned step S190, control part 200 is is also accepted in the portion 140 at bankbook and is deposited record to the bankbook registration except returning the card and/or bankbook that the depositor inserted, and accepts at card and issues the detailed ticket of deposit etc. in the portion 130.
In above-mentioned step S180, if being comprised in the 2nd true bank note, the scan-data of deposit bank note judges in the zone of outside of border KS, then control part 200 control bank note trucking departments 150 should deposits bank note and are carried to and refuse coin piler 114 and return to the depositor, and return blocks and/or bankbook (step S200).Because it is to be judged as the bank note that does not comprise after the peculiar definite pseudo-bank note judgment standard data of pseudo-bank note among the step S170 before step S180 that this deposit bank note returns, so informs to the depositor and can not handle the such information of this deposit bank note.Fig. 7 is illustrated in the key diagram that does not comprise the demonstration example when determining to return deposit bank note under the pseudo-bank note judgment standard data conditions.Control part 200 carries out the demonstration of Fig. 7 on the image displaying part of display operation portion 120, therefore, the depositor who receives this demonstration obtains card and/or bankbook and returns bank note, deposits bank note once more and puts into and deposit operation.
If in above-mentioned step S170, obtained in the scan-data of deposit bank note, including and determined pseudo-bank note judgment standard data A, data B, data C ... affirmative determination, judge that then whether the scan-data of the deposit bank note at the position suitable with definite pseudo-bank note judgment standard data is the definite pseudo-bank note judgment standard consistent (step S210) of pseudo-bank note with being enough to be judged as.As among Fig. 5 schematically explanation like that determine that also there is different data areas in pseudo-bank note judgment standard data even be judged as being, this is because existence belongs to the situation of periphery of data area and the difference of situation that belongs to the inboard of data area.In step S210, if negative evaluation then moves to above-mentioned steps S180, carry out the identical judgement of true bank note judgment standard, and carry out the processing corresponding with this result.
On the other hand, obtain meeting the affirmative determination of determining pseudo-bank note judgment standard among the step S210 and mean that then deposit bank note is pseudo-bank note, in this case, determined depositor's deposit status data among the making step S120, and with this data storage to storage part 206 (step S220).By being accompanied by the determined depositor's of deposit operation data, for example, with depositor's personal data of depositor's name that above-mentioned card and/or bankbook added, number of the account numbering etc., deposit operation the date time data, judge that deposit bank note is that the judged result of pseudo-bank note, the Currency Type data of deposit bank note and the number data of bank note etc. are mapped, make this deposit status data, and when each the making, all store to storage part 206, to the above-mentioned data of storage part 206 accumulations.Control part 200 also sends this deposit status data to principal computer HC except the above-mentioned deposit status data accumulation of the judged result that will comprise pseudo-bank note is stored in the storage part 206.Then, principal computer HC will be stored in from the deposit status data that each subbranch receives on the data store HCM of self, response sends the deposit status data from the requirement of the cash automated trading device 100 of each subbranch, perhaps sends the deposit status data termly.Therefore, the above-mentioned deposit status data that has comprised the judged result of the pseudo-bank note of making in the cash automated trading device 100 of certain branch store is shared use by each cash automated trading device 100 of subbranch of head office.
Follow step S220, use the deposit status data that has been stored in the above-mentioned past in the storage part 206, contrast (step S230) with the resume of above-mentioned fixed depositor's deposit situation, then, proceed the judgement (step S240) of the deposit resume that have or not pseudo-bank note over, and the whether too much judgement (step S250) of deposit number of pseudo-bank note in this deposit.Fixed depositor had with step S170 in the definite pseudo-bank note judgment standard data A, data B, the data C that are comprised ... under the situation of the deposit resume of identical definite pseudo-bank note judgment standard data, in step S240, can judge the deposit resume that have pseudo-bank note, in addition, definite pseudo-bank note judgment standard data A, data B, the data C that is comprised with step S170 arranged fixed depositor ... under the situation of the deposit resume of different definite pseudo-bank note judgment standard data, also can in step S240, judge the deposit resume that have pseudo-bank note.Employed deposit number is that the maintainer sets by display operation portion 120 is operated in the judgement of step S250.
In above-mentioned step S240, do not existed under the situation of negative evaluation of deposit resume of pseudo-bank note, the deposit number that draws pseudo-bank note in step S250 is few (for example, 1~2) the situation of negative evaluation under, move to step S200, the demonstration (with reference to Fig. 7) of depositing the return of bank note and can not handle.Such processing is based on following reason.The bank note of in step S240 and step S250, being judged, be through the bank note after the use judgement (true and false judgement) of the pseudo-bank note among the step S210, this true and false judges that the scanning result that is to use the deposit bank note that bank note reading part 160 carried out carries out, this with public institution, bank in to carry out the professional that the true and false of bank note judges different by visual true and false judgement.Therefore, in light of this situation, under the situation as if the deposit resume that do not have pseudo-bank note in the past, even and have the deposit resume of pseudo-bank note in the past but under the few situation of number of deposit bank note (being pseudo-bank note under this situation), with regard to the use of assert pseudo-bank note is regular, regard as perhaps that to have malice or intentionally use the intention of pseudo-bank note and take transaction limits be ill-considered, therefore move to step S200, only return deposit bank note and show and to handle such information.Therefore, can avoid the grievous injury of convenience to transaction.
On the contrary, in step S240, obtain existing the affirmative determination of the deposit resume of pseudo-bank note, and in step S250, be judged as under the deposit number situation how of pseudo-bank note, the use of then regarding as pseudo-bank note is regular, perhaps regard as the intention that has malice or intentionally use pseudo-bank note, and inform that the user used pseudo-bank note and returned this deposit bank note (step S260).In this case, will block and/or the interim keeping of bankbook in cash automated trading device 100, directly do not return to the depositor, return by window realizing.Fig. 8 represents to exist in the past demonstration under the many situations of the deposit number of the deposit resume of pseudo-bank note and the pseudo-bank note in this deposit to inform the key diagram of example.Control part 200 carries out the demonstration of Fig. 8 on the image displaying part of display operation portion 120, though so the depositor accepted the return of deposit bank note, also need go to window based on the demonstration of Fig. 8.In addition, the depositor by cash automated trading device 100 actual carried out deposit after, can also be apprised of the information (in the present embodiment bank note numbering) of the bank note that can not deposit.Usually, there were the deposit resume of pseudo-bank note and depositor that many pseudo-bank not deposits are carried out in attempt to regard as the people of the pseudo-bank note of frequent use the past, perhaps attempt malice or intentionally use the people of pseudo-bank note, inform by demonstration from Fig. 8 to such depositor that carry out, can make the user know that cash automated trading device 100 judged the situation that it often uses pseudo-bank note or attempt malice or intentionally uses pseudo-bank note.
When in step S260, carrying out the bank note return,, also can return whole bank note of being deposited except above-mentioned like that only the return is judged as the deposit bank note of pseudo-bank note.In addition, blocking and/or interim when keeping of bankbook, also can print distribution keeping proof by accept the detail form issuer that is provided with in the lump in the portion 130 at card.Like this, can alleviate the interim keeping of following card and/or bankbook and the distrust of the user who produces.
More than explanation is such, in the bill transaction system 10 of present embodiment, determine to be undertaken by cash automated trading device 100 depositor (the step S110~S120) of bank not deposit, scan deposit bank note (step S150) by bank note reading part 160, through the contrast (step S160) of this scan-data and the true and false judgment standard data of in storage part 206, having stored (with reference to the true bank note judgment standard data among Fig. 5 and determine pseudo-bank note judgment standard data), judge in the scan-data of deposit bank note, whether to exist and determine pseudo-bank note judgment standard data A, data B, data C ... (step S170).At this, if do not comprise pseudo-bank note judgment standard data, then carry out true bank note and judge (step S180), if be judged as true bank note, then carry out operating corresponding processing (step S190) with depositor's deposit.Usually, general user is that the deposit with true bank note is a prerequisite, does not therefore damage user's convenience.
On the contrary, in step S170, suspecting that deposit bank note is under the situation of pseudo-bank note, further carry out the true and false and judge (step S210), at this, if be judged as pseudo-bank note, then result's (pseudo-bank note judged result) that this true and false is judged is mapped with depositor's specified data of depositor, makes and accumulate the deposit status data (step S220) of the deposit situation that has reflected fixed depositor.Then,, continue to judge the deposit resume (step S240) that have or not pseudo-bank note in the past that whether too much the deposit number of judging pseudo-bank note in this deposit (step S250) through the resume contrasts (step S230) of fixed depositor's deposit situation.Based on these two judgements, if having the deposit resume and this deposit bank note (depositing pseudo-bank note) in the past of pseudo-bank note is the number of regulation, the bank not deposit of then assert this is malice or intentionally uses the user of pseudo-bank note to do, for such malicious exploitation person, recognize that by making it it has put into this situation of pseudo-bank note, can give up the thought that it uses pseudo-bank note, thus the performance damping effect.And, for such malicious exploitation person, thereby, therefore can further give up the thought that it uses pseudo-bank note, thereby improve damping effect owing to limited next later bank not deposit by interim keeping card and/or bankbook.And, except the interim keeping of card bankbook, also to supervise the user to hold return bank note (pseudo-bank note) and go to window, this point also can improve the damping effect that pseudo-bank note is used.In addition, utilize the return bank note of returning to window (pseudo-bank note), can further analyze pseudo-bank note, can also be in the intention (intention of malice) of window queries bank note utilization.The analysis of reclaiming bank note helps being used to judge that the definite pseudo-bank note judgment standard data of pseudo-bank note further append renewal, thereby improves the precision that the true and false is judged.By the inquiry of carrying out at window, might further restrain this user reliably and use pseudo-bank note.
In addition, in the cash automated trading device 100 of present embodiment, owing to the reference data of judging pseudo-bank note is the definite pseudo-bank note judgment standard data of producing as the distinctive data of pseudo-bank note, therefore have or not the distinctive vestige that in bank note manufacturing process, stays by judgement, can improve the judgement precision of pseudo-bank note.
In addition, as shown in Figure 8, inform that by the mode of the numbering of videotex and bank note in display operation portion 120 depositor of malice has put into this situation of pseudo-bank note, therefore can improve the actual effect of malicious exploitation person being used the damping effect of pseudo-bank note.
More than, embodiments of the invention are illustrated, the present invention is not limited only to above-mentioned embodiment, can implement in many ways in the scope that does not break away from aim of the present invention.For example, in the above-described embodiment, be that the deposit bank note of judging into pseudo-bank note is returned to the user, also can reclaim this deposit bank note (pseudo-bank note) and return to the user at window.Like this, oneself be malice or deliberate depositor for knowing perfectly well, can further improve the damping effect that it is used pseudo-bank note.In addition, when reclaiming deposit bank note (pseudo-bank note), print the distribution keeping and demonstrate,prove by accepting detail form issuer that portion 130 is provided with in the lump with card.
In addition, except having the situation of pseudo-bank not deposit, also the scan image that bank note reading part 160 is scanned can be presented in the display operation portion 120 by numbering the malicious exploitation person who informs pseudo-bank note at demonstration bank note in the display operation portion 120.Like this, the deposit bank note that not only can inform actual deposit is informal pseudo-bank note, can also make the malice user recognize that the scan image of this puppet bank note is recorded.Its result can improve the damping effect that malicious exploitation person is used pseudo-bank note.

Claims (12)

1. a paper money transaction apparatus is used to carry out the transaction relevant with bank not deposit, it is characterized in that possessing:
Deposit portion accepts from the bank not deposit that will carry out the depositor of bank not deposit;
The deposit operating portion is accepted the deposit operation of being carried out when above-mentioned depositor deposits;
Depositor's determination portion is determined the depositor that above-mentioned deposit portion has been carried out bank not deposit and carried out the deposit operation by above-mentioned deposit operating portion;
Scanner section scans the deposit bank note of putting into above-mentioned deposit portion, thereby makes deposit bank note data;
The bank note data store, storage comprises the bank note judgment data of informal reference data, and described informal reference data represents that certain bank note is not that regular bank note promptly is informal bank note;
True and false judging part, above-mentioned deposit bank note data that above-mentioned scanner section made is finished and the above-mentioned bank note judgment data in the above-mentioned bank note data store contrast, and the true and false of above-mentioned deposit bank note is judged;
Depositor's data creating portion, the result that the depositor's that above-mentioned depositor's determination portion is determined the depositor's specified data and the true and false that above-mentioned true and false judging part is judged are judged is mapped, thereby makes and accumulate above-mentioned depositor's deposit status data; And
Informal deposit handling part, if above-mentioned true and false judging part draws the informal judgement that above-mentioned deposit bank note is above-mentioned informal bank note, then with reference to the above-mentioned deposit status data of made accumulation in above-mentioned depositor's data creating portion, judge and whether above-mentioned definite depositor was had above-mentioned informal judgement in the past, according to the resume that have or not above-mentioned informal judgement in the past, above-mentioned definite depositor is carried out the different processing of informing.
2. paper money transaction apparatus according to claim 1 is characterized in that,
For above-mentioned definite depositor of the resume that above-mentioned informal judgement was arranged in the past,
Inform processing as above-mentioned, above-mentioned informal deposit handling part informs obtaining above-mentioned this situation of informal judgement, and above-mentioned definite depositor's next later bank not deposit is limited.
3. paper money transaction apparatus according to claim 1 is characterized in that,
Above-mentioned informal deposit handling part is except carrying out above-mentioned informing the processing, also the deposit bank note that is received in above-mentioned deposit portion reclaimed.
4. paper money transaction apparatus according to claim 1 is characterized in that,
The above-mentioned informal reference data that is comprised in the above-mentioned bank note judgment data is as the distinctive data of above-mentioned informal bank note and made.
5. paper money transaction apparatus according to claim 1 is characterized in that,
Above-mentioned depositor's data creating portion makes above-mentioned deposit status data, and includes the number that draws the informal deposit bank note of the above-mentioned informal object that becomes this judgement when judging at above-mentioned true and false judging part in the above-mentioned deposit status data,
If the number of the above-mentioned informal deposit bank note in the above-mentioned deposit status data of above-mentioned depositor's data creating portion made surpasses predetermined regulation number, then above-mentioned informal deposit handling part judges whether above-mentioned definite depositor was had above-mentioned informal judgement in the past.
6. paper money transaction apparatus according to claim 5 is characterized in that,
Whether judge in the past that at above-mentioned informal deposit handling part employed afore mentioned rules number is variable setting when above-mentioned definite depositor had above-mentioned informal judgement.
7. paper money transaction apparatus according to claim 1 is characterized in that,
Handle as above-mentioned regular deposit, above-mentioned regular deposit handling part is carried out to number of the account deposit and/or execution and is exchanged payment, and described number of the account is that the deposit of carrying out with utilizing above-mentioned deposit operating portion is operated corresponding number of the account.
8. paper money transaction apparatus according to claim 1 is characterized in that,
Also possess the display part that image is provided to above-mentioned depositor,
Above-mentioned informal deposit handling part shows by above-mentioned display part informs image, and described deposit bank note of informing that image is used for informing that above-mentioned deposit portion is put into has obtained above-mentioned this situation of informal judgement.
9. paper money transaction apparatus according to claim 8 is characterized in that,
Above-mentioned informal deposit handling part shows the scan image of the above-mentioned informal deposit bank note of being made by above-mentioned scanner section by above-mentioned display part.
10. paper money transaction apparatus according to claim 8 is characterized in that,
Above-mentioned informal deposit handling part shows that by above-mentioned display part the image of bank note numbering, the image of described bank note numbering are above-mentioned informal deposit bank note to be scanned and the image obtained by above-mentioned scanner section.
11. a bill transaction system is characterized in that,
Possess described paper money transaction apparatus of claim 1 and management devices, and can transceive data between described paper money transaction apparatus and described management devices,
Above-mentioned management devices possesses management-side bank note data store and sending part,
Described management-side bank note data store is upgraded and is stored the bank note judgment data that comprises informal reference data, and described informal reference data represents that certain bank note is not that regular bank note promptly is informal bank note,
The above-mentioned bank note judgment data that described sending part will be stored in this management-side bank note data store is sent to above-mentioned paper money transaction apparatus,
When the above-mentioned bank note judgment data of storage in above-mentioned bank note data store, above-mentioned paper money transaction apparatus receives the above-mentioned bank note judgment data that sends from above-mentioned sending part.
12. bill transaction system according to claim 11 is characterized in that,
Above-mentioned paper money transaction apparatus sends to above-mentioned management devices with the above-mentioned deposit status data of above-mentioned depositor's data creating portion made,
The above-mentioned deposit status data that above-mentioned management devices will receive sends to other paper money transaction apparatus.
CN2009102463859A 2009-02-04 2009-11-27 Banknote transacting apparatus and banknote transacting system Expired - Fee Related CN101794484B (en)

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JP2009023262A JP2010181987A (en) 2009-02-04 2009-02-04 Paper money transaction device and paper money transaction system

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Cited By (4)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
CN103456074A (en) * 2012-05-29 2013-12-18 日立欧姆龙金融系统有限公司 Paper processing device, paper processing method, automatic trading system
CN104167051A (en) * 2014-04-30 2014-11-26 昆山古鳌电子机械有限公司 Paper currency transaction device and paper currency transaction system
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CN103456074B (en) * 2012-05-29 2016-04-06 日立欧姆龙金融系统有限公司 Bill handling device, paper disposal route, automated trading system
CN104167051A (en) * 2014-04-30 2014-11-26 昆山古鳌电子机械有限公司 Paper currency transaction device and paper currency transaction system
CN107590924A (en) * 2017-10-24 2018-01-16 深圳怡化电脑股份有限公司 A kind of method, apparatus of marginal deposit, equipment and storage medium
CN110288780A (en) * 2018-03-13 2019-09-27 山东新北洋信息技术股份有限公司 A kind of deposit method and deposit apparatus

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