CN101794484B - Banknote transacting apparatus and banknote transacting system - Google Patents

Banknote transacting apparatus and banknote transacting system Download PDF

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Publication number
CN101794484B
CN101794484B CN2009102463859A CN200910246385A CN101794484B CN 101794484 B CN101794484 B CN 101794484B CN 2009102463859 A CN2009102463859 A CN 2009102463859A CN 200910246385 A CN200910246385 A CN 200910246385A CN 101794484 B CN101794484 B CN 101794484B
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bank note
mentioned
deposit
data
depositor
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CN101794484A (en
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水野英治
久保一郎
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Hitachi Omron Terminal Solutions Corp
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Hitachi Omron Terminal Solutions Corp
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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 (below be called 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 WO97/22090 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 (below be called 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.Even now be not malice or deliberate with the person of utilization of old true bank note (below be called general using person), but received the restriction of the bill handling in the paper money transaction apparatus, therefore 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.
[application 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; The depositor confirms portion, confirms the depositor that above-mentioned deposit portion has been carried out bank not deposit and carried out the deposit operation through 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 said informal reference data representes 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 contrasts the above-mentioned deposit bank note data of above-mentioned scanner section made completion and the above-mentioned bank note judgment data in the above-mentioned bank note data store, and the true and false of above-mentioned deposit bank note is judged; Depositor's data creating portion confirms that with above-mentioned depositor the result that the depositor's that portion determines 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; The above-mentioned deposit status data that then made is accumulated in the above-mentioned depositor's data creating of the reference portion; Judge whether above-mentioned definite depositor was had above-mentioned informal judgement in the past,, above-mentioned definite depositor is carried out the different processing of informing according to the resume that have or not above-mentioned informal judgement in the past.
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 carries out and deposit deposit operation together through the deposit operating portion.Paper money transaction apparatus confirms that through the depositor portion confirms deposit portion has been carried out bank not deposit and carried out the depositor that deposit is operated through the deposit operating portion.When confirming 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, through inserting the operation of card and/or bankbook and so on, can confirm the depositor.The depositor is confirmed in the input that also can access to your password simultaneously in this case.Then, this depositor's who confirms deposit situation as after state and suchly made, accumulate with the mode of depositing status data.
Scanner section scans the deposit bank note of putting in the deposit portion, and makes deposit bank note data, when true and false judging part is deposited the true and false judgement of bank note, uses these deposit bank note data.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 representes 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 this true and false result who judges and depositor's specified data that the depositor confirms the determined depositor of portion, makes and accumulate depositor's deposit status data.Thus, deposit portion is being carried out bank not deposit and depositing when operation through the deposit operating portion, each depositor's deposit status data is corresponding with depositor's specified data and made, accumulate through the result that the true and false is judged.
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 the person's of utilization 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 confirm 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 confirm 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 confirm the deposit status data, inform that then this depositor who confirms 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 under the understanding that own employed bank note is true bank note, to carry out bank not deposit.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; Only if the situation that in the true and false is judged, to have adequate cause to draw employed true bank note be not the so informal judgement of true bank note, otherwise the frequency that in the resume of informal judgement, stays resume 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 stayed informal judgement by abundant used true bank note.But, be also to attempt malice or intentionally use the person of utilization (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 fully or intentionally using the general using person of pseudo-bank note, can carry out the corresponding paper money transaction that requires with this person of utilization, 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 person of utilization of pseudo-bank note to know or intentionally use pseudo-bank note in malice; For such malicious exploitation person; This person of utilization is actual to recognize that the bank note of transaction is informal this situation of bank note through 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 through 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 being asked to carry out the person of utilization that bank note returns at window is malicious exploitation person, then, can further restrains this person of utilization reliably and use pseudo-bank note through inquiry at window.
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, in the process of its making, can on pseudo-bank note, stay distinctive vestige.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, the probability that therefore 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 person of utilization of pseudo-bank note usually to use many pseudo-bank note; Therefore if that kind will deposit the bank note number and also taken into account to judge in the past whether informal judgement was arranged as stated, then can improve above-mentioned damping effect of informing to pseudo-bank note use.
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 through above-mentioned display part informs image, and said 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; Can be with above-mentioned scanner section to above-mentioned informal deposit bank note and the scan image made is presented on the above-mentioned display part, perhaps can above-mentioned scanner section be scanned above-mentioned informal deposit bank note and the image of the bank note numbering that obtains 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 scan image and bank note numbering that the person of utilization knows pseudo-bank note by record.Its result can improve the damping effect that malicious exploitation person is used pseudo-bank note.
[application 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 said paper money transaction apparatus and said management devices; Above-mentioned management devices possesses management-side bank note data store and sending part, and said management-side bank note data store is upgraded and stored the bank note judgment data that comprises informal reference data, and said 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 said sending part will be stored in this management-side bank note data store is sent to above-mentioned paper money transaction apparatus, and 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 of sending 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 will upgrade completion the bank note judgment data send to actual paper money transaction apparatus one side of carrying out true and false judgement.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 the key diagram that is illustrated in the demonstration example that does not comprise when confirming to return deposit bank note under the pseudo-bank note judgment standard data conditions.
Fig. 8 is illustrated in the past and has the key diagram that example is informed in demonstration under the many situation of the deposit number of pseudo-bank note in deposit resume and this deposit of pseudo-bank note.
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 depositors confirm portion
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 embodiment of the present invention is 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 principal computer HC and each subbranch of head office can transceive data through internet NW; In head office, principal computer HC and cash automated trading device 100 can carry out data transmit-receive through 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 through the input of reading the characteristic that pseudo-bank note NS produces, to the input of the data of true bank note etc.The true and false that is used to deposit bank note to 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 to data of pseudo-bank note NS (below be called informal reference data); Through bank note reading machine NSC the pseudo-bank note NS of reality is read and through after the data analysis machine NSA that states carry out graphical analysis; 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 to the data of true bank note.And; Be used to represent that to the data of this true bank note (below be called true bank note reference data) 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 about above-mentioned old bank note so that use to a certain extent old true bank note (old bank note) also can by after the cash automated trading device 100 stated be judged as true 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.; Data to receiving from bank note reading machine NSC are analyzed; The pseudo-bank note reference data of stating after with the distinctive data creating on the pseudo-bank note NS being, and these data are sent to principal computer HC.Also can this bank note reading machine NSC and data analysis machine NSA 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 to 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 to the true bank note reference data of true bank note.The reference data of the true bank note of storage 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, in each updated stored, is all sending pseudo-bank note reference data.
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 through opening and closing the gate 111 that is provided with in the device front, accept from the depositor bank not deposit, pay return bank note to the depositor.Display operation portion 120 is the LCDs 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 to after the pseudo-bank note stated judge that 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 the back in deposit and return and should block.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, all be based on from after the control signal of the control part 200 stated carry out.
The confirming 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 through display operation portion 120 actual deposits of carrying out, and is exported to control part 200, in this control part 200, is used to confirming of depositor.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 carrying out through 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 accepting and pay of the deposit of bank note, the card that is accompanied by bank not deposit and/or bankbook, after the true and false judgement etc. of the bank note stated control.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 and confirmed 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 with true and false judging part 204 judge after the data etc. of the true and false judged result stated to the transmission of principal computer HC, relevant from the acceptance of the true and false judgment data of principal computer HC.The data that 204 pairs of bank note reading parts 160 of true and false judging part are read (of the back) 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.
The depositor confirm portion 208 according to accept from card portion 130, bankbook accept portion's 140 inputs depositor's information, or operate to confirm the depositor through display operation portion 120 actual deposits of carrying out according to this depositor's information and depositor.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 confirm the depositor; The depositor under the situation of other people number of the account deposit; Preferably, confirm the depositor according to accepting depositor's information and depositor that portion 130, bankbook accept portion's 140 inputs from card through the 120 actual deposits operations of carrying out (password input etc.) of display operation portion.
Data processing division 210 is made the deposit status data to 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.Shown in Figure 3 like this; 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 saidly like the back.
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 bank note item sensors 155 that bank note passes through and the carrying direction that is used to switch bank note in the bank note gateway of refusing coin storehouse 172 and collecting storage facility 173~175.The Currency Type that the detection signal of bank note item sensors 155 and bank note reading part 160 are read judges that signal is exported to the above-mentioned handling part 212 of depositing and withdrawing (Fig. 2 reference), and the handling part 212 of depositing and withdrawing drives switching door 156 separately 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 between above-mentioned bank not deposit payment mechanism portion 110 and Storage Department 170, along below illustrated deposit route 152, payment route 154 etc. carry out the bank note carrying.Deposit route 152 is partly deposited route and later half deposit route constitutes by preceding; Partly deposit before said route from the bank note of bank not deposit payment mechanism portion 110 put into bucket 112 beginnings, via bank note reading part 160 till interim safe-deposit vault 116, said later half deposit route from 116 beginnings of interim safe-deposit vault 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 173~175 beginnings of coin storehouse 172 or collecting storage facility, 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, that kind that is described below is carried out bank note and is carried.
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 seeing off like this arrived bank note reading part 160.Bank note reading part 160 reads scanning through 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 through bank note trucking department 150.After the true and false the stated deposit bank note that is judged as true bank note in judging be carried to interim safe-deposit vault 116, 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, be positioned at switching door 156 with the branch location of refusing the payment route 154 before the coin piler 114 by drive controlling.On the other hand, can not judge Currency Type bank note, after the true and false stated be judged as the unusual bank note of bank note, the size of pseudo-bank note etc. in judging, through switching the driving of door 156, returned to be carried to through payment route 154 and refused coin piler 114.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 through after switching bank note item sensors 155 before the door 156 and having carried out the detection of bank note currency through switching door 156, and once more by these bank note reading part 160 scannings.Through 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 depositing 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.Accept portion 130 (with reference to Fig. 1, Fig. 2) through the depositor to card and insert card, depositor and accept the operating portion that deposit that insertion bankbook, depositor in portion 140 (with reference to Fig. 1, Fig. 2) shown on to display operation portion 120 (with reference to Fig. 1, Fig. 2) accepts to bankbook and operate, judge 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 confirms 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, therefore, and the operation that the depositor is asked to predesignate.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 asked to carry out the input operation of this password.Therefore, 200 pairs of control parts carry out interpretation through the operation input of display operation portion 120 input passwords like this, confirm the depositor according to judging that password is consistent.Carrying out this when confirming; 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 accomplished.In addition, under the inconsistent situation of depositor's personal data of password and the card and/or the bankbook of input interpretation, the content of data representing password input error etc. in the display frame of display operation portion 120.
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 confirming in step S120, the cash automated trading device 100 of head office or other branch stores is carried out the introduction of depositor's personal data; The depositor is confirmed in depositor's personal data through having accepted this introduction and the operation of depositor's deposit (for example, password input).
After having confirmed 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 above-mentioned, 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 through 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 through present embodiment carries out was judged, contrast described to 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.
Currency Type according to cash automated trading device 100 can be handled has been prepared true and false judgment data shown in Figure 5, and 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 through 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 confirmed 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 processed, 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 characteristic through pseudo-bank note manufacturing process.For example, have near the bust of bank note and true bank note different character, the watermark region of bank note has and true bank note different character.Carry out data analysis through bank note reading machine NSC in the head office of bank with principal computer HC and data analysis machine NSA, thereby hold so peculiar characteristic 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 confirm 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 with the true and false judgment data of confirming pseudo-bank note judgment standard data in advance.
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 through step S150 (true bank note judgment standard data with confirm pseudo-bank note judgment standard data) are contrasted (step S160), judge in the scan-data of deposit bank note, whether to include and confirm pseudo-bank note judgment standard data A, data B, data C ...At this; Confirm pseudo-bank note judgment standard data (negative evaluation) if be judged as in the scan-data of deposit bank note, not comprise, the border of then true and false being judged is set at the 2nd true bank note and judges border KS, and 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.
In the scan-data of deposit bank note, do not comprise and confirm 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, the scope that therefore has been judged as genuine note with old old bank note becomes greatly.Usually, the general person of utilization is having no the so old bank note of use under malice or the 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 through 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 through 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 in the step S170 before the step S180, to be judged as not comprise the peculiar definite pseudo-bank note judgment standard data of pseudo-bank note bank note afterwards that this deposit bank note returns, and therefore informs to the depositor and can not handle the such information of this deposit bank note.Fig. 7 is the key diagram that is illustrated in the demonstration example that does not comprise when confirming 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 confirmed 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 schematically explanation is such among Fig. 5, confirm 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 situation and the difference of situation that belongs to the inboard of data area of the periphery 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 and this corresponding processing as a result.
On the other hand; Obtain meeting the affirmative determination of confirming 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).Through 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 and to deposit status data, and when each the making, all store, to the above-mentioned data of storage part 206 accumulations to storage part 206.Control part 200 is 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, and also sending to principal computer HC should deposit status data.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 is sent 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 in the cash automated trading device 100 of certain branch store, making 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 through 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 in step S250, draws pseudo-bank note 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 to judge the bank note after (true and false judgement) through the use 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 through visual true and false judgement.Therefore; In light of this situation, if do not exist in the past under the situation of deposit resume of pseudo-bank note, even and exist in the past under the few situation of deposit resume but the number of deposit bank note (being pseudo-bank note under this situation) of pseudo-bank note; 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 regards as the intention that has malice or intentionally use pseudo-bank note, and informs that the person of utilization 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 through window realizing.Fig. 8 representes to exist in the past demonstration under the many situation of the deposit number of deposit resume and the pseudo-bank note in this deposit of pseudo-bank note 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 through 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; Demonstration through carry out from Fig. 8 to such depositor informs, can make the user know that cash automated trading device 100 judged it and often used pseudo-bank note or attempt malice or intentionally use the situation of pseudo-bank note.
When in step S260, carrying out the bank note return, except above-mentioned that kind is only returned the deposit bank note that is judged as pseudo-bank note, also can return whole bank note of being deposited.In addition, blocking and/or interim when keeping of bankbook, also can print distribution keeping proof through 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 person of utilization who produces.
That kind of more than explaining; In the bill transaction system 10 of present embodiment; Confirm to carry out through cash automated trading device 100 depositor (the step S110~S120) of bank not deposit; Scan deposit bank note (step S150) through bank note reading part 160; Through 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 with confirm pseudo-bank note judgment standard data) contrast (step S160), judge in the scan-data of deposit bank note, whether to exist and confirm 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, the general person of utilization is that the deposit with true bank note is a prerequisite, does not therefore damage the person's of utilization convenience.
On the contrary; In step S170,, further carry out the true and false and judge (step S210) suspecting that deposit bank note is under the situation of pseudo-bank note; At this; If be judged as pseudo-bank note, then result's (pseudo-bank note judged result) of this true and false judgement and depositor's specified data of depositor are mapped, make 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 person of utilization of pseudo-bank note to do, and for such malicious exploitation person, has put into this situation of pseudo-bank note through making it recognize it; 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 through interim keeping card and/or bankbook.And, except the interim keeping of card bankbook, also to supervise the person of utilization 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.Through the inquiry of carrying out at window, might further restrain this person of utilization 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 through judgement, can improve the judgement precision of pseudo-bank note.
In addition, as shown in Figure 8, inform that through 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 in the scope that does not break away from aim of the present invention, implement in many ways.For example, in the above embodiments, be that the deposit bank note of judging into pseudo-bank note is returned to the person of utilization, also can reclaim this deposit bank note (pseudo-bank note) and return to the person of utilization 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 through 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 can the scan image that bank note reading part 160 is scanned be presented in the display operation portion 120 through 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 scan image that the malice user recognizes this puppet bank note by record.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;
The depositor confirms portion, confirms the depositor that above-mentioned deposit portion has been carried out bank not deposit and carried out the deposit operation through 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 said informal reference data representes that certain bank note is not that regular bank note promptly is informal bank note;
True and false judging part contrasts the above-mentioned deposit bank note data of above-mentioned scanner section made completion and the above-mentioned bank note judgment data in the above-mentioned bank note data store, and the true and false of above-mentioned deposit bank note is judged;
Depositor's data creating portion confirms that with above-mentioned depositor the result that the depositor's that portion determines 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; The above-mentioned deposit status data that then made is accumulated in the above-mentioned depositor's data creating of the reference portion; Judge whether above-mentioned definite depositor was had above-mentioned informal judgement in the past,, above-mentioned definite depositor is carried out the different processing of informing according to the resume that have or not above-mentioned informal judgement in the past.
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 being 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 made as the distinctive data of above-mentioned informal bank note.
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 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 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 regular deposit, above-mentioned paper money transaction apparatus is carried out to number of the account deposit and/or execution and is exchanged payment, and said is the corresponding deposit of carrying out to number of the account of deposit operation of carrying out with utilizing above-mentioned deposit operating portion to the number of the account deposit.
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 through above-mentioned display part informs image, and said 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 bank note of being made by above-mentioned scanner section through 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 through above-mentioned display part the image of bank note numbering, the image of said bank note numbering are above-mentioned informal 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 said paper money transaction apparatus and said management devices,
Above-mentioned management devices possesses management-side bank note data store and sending part,
Said management-side bank note data store is upgraded and is stored the bank note judgment data that comprises informal reference data, and said informal reference data representes that certain bank note is not that regular bank note promptly is informal bank note,
The above-mentioned bank note judgment data that said sending part will be stored in this management-side bank note data store is sent to above-mentioned paper money transaction apparatus,
Above-mentioned paper money transaction apparatus receives the above-mentioned bank note judgment data of sending from above-mentioned sending part when the above-mentioned bank note judgment data of storage in the bank note data store of above-mentioned paper money transaction apparatus.
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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