CN102063757A - Tracking type RMB anti-counterfeiting method - Google Patents

Tracking type RMB anti-counterfeiting method Download PDF

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CN102063757A
CN102063757A CN2009102727058A CN200910272705A CN102063757A CN 102063757 A CN102063757 A CN 102063757A CN 2009102727058 A CN2009102727058 A CN 2009102727058A CN 200910272705 A CN200910272705 A CN 200910272705A CN 102063757 A CN102063757 A CN 102063757A
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renminbi
coin
currency examine
machine
field
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徐树生
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Abstract

The invention discloses an RMB anti-counterfeiting method, in particular a tracking type RMB anti-counterfeiting method. The invention is characterized by comprising three parts, namely a computer, communication equipment and a money counting (detecting) machine, wherein the computer establishes 'circulation tracking' for each RMB through a computer database and records when and where each RMB is held and who holds each RMB; the money counting (detecting) machine adds a confidential identity code to each conventional money detector and increases the communication and storage functions; when checking that each RMB is real money, the money counting (detecting) machine transmits the RMB 'code', the 'identity code' and 'operating type' of the machine to the computer through a communication system by utilizing the conventional characteristic recognition technology; and the computer establishes temporary tracking for each RMB according to the identity code of the money counting (detecting) machine and the RMB 'code', if an RMB recording a certain number is held by someone during tracking, and the computer discovers that RMB information with the same number is transmitted from the money detector, the computer considers the RMB being checked as counterfeit money and feeds information of the counterfeit money back to the money counting (detecting) machine; therefore, only one RMB with one number is in circulation.

Description

Tracing type Renminbi method for anti-counterfeit
Technical field:
The present invention relates to a kind of Renminbi method for anti-counterfeit, particularly a kind of tracing type Renminbi method for anti-counterfeit.
Background technology:
Current Renminbi method for anti-counterfeit, mainly counterfeit money " feature " is discerned, as magnetic, watermark, paper etc., but along with the fraud development of technology, these " features " can't have been discerned reliably, though the patent of much utilizing computer code inquiry is arranged, be that (double code anti-fake for bank nate) flowing water password of 99117438.0 is not maintained secrecy as the patent No., troublesome poeration not only, and poor reliability, so up to today, how many counterfeit moneys are arranged in circulation on the China market, who does not know actually.
Summary of the invention:
The object of the present invention is to provide a kind of Renminbi method for anti-counterfeit, particularly a kind of " tracing type Renminbi method for anti-counterfeit ", it can find out the double sign Renminbi that those present paper money counters can't be discerned, even the illegal jack per line coin that prints off on same money press is no exception.
It comprises three parts---computing machine, communication apparatus, point (testing) paper money machine.It is that to utilize computing machine be that each Renminbi is set up interim circulation and followed the trail of: as this coin when, where, held by whom.The paper money counter system is the identity code to the additional secret of every existing paper money counter, and increase communication and memory function, in the computer equipment, the identity code that has paper money counter is followed the trail of, paper money counter is when each Renminbi of check, if it is counterfeit money that paper money counter just can be judged according to existing " feature ", reports to the police immediately and withdraw from; Think (not necessarily genuine note) when it is " genuine note ", utilize " coding " of Renminbi, oneself " identity code " and " operation purpose " communication apparatus to send to computing machine, computing machine is it and existing Renminbi comparison of following the trail of, in case finding the Renminbi that is somebody's turn to do " coding " is held by the people, perhaps double sign, then computing machine is notified paper money counter immediately, and this coin is a counterfeit money." the operation purpose " of paper money counter has three: " income ", " expenditure ", " currency examine ", described paper money counter must just can have been bought with perfect instrument, paper money counter has unique identity code, if lose, can also destroy its cash examining function with computing machine, the user can re-register a new paper money counter.This method is characterised in that:
Step 1: in the data-carrier store of " coding " of existing whole Renminbi input computer equipment, setting up circulation for each Renminbi follows the trail of, follow the trail of content and comprise six fields at least, first field is " a Renminbi coding ", second field is this coin " possessor in past (paper money counter identity code) and hold the date (income date and date of disbursement) ", the 3rd field: this coin " now possessor and hold date ", the 4th field: free coin (not having fixedly possessor's Renminbi) " the first currency examine people and currency examine time ", the 5th field: free coin " the second currency examine people and currency examine time ", the 6th field: " this coin character ", example such as following table:
Figure B2009102727058D0000021
Annotate: the free coin of A-, current nothing is the possessor fixedly.
The non-free coin of B-, the current possessor who returns the 3rd field all, and the 3rd field " expenditure pattern " hurdle is empty.
The free coin of C--is found double sign, and promptly the first currency examine people and the second currency examine people respectively have one.
Step 2: paper money counter is tested coin.At first,, stop immediately, otherwise the own unique identity code and the coding of the Renminbi of testing, and the operation purpose sends to computing machine together if think counterfeit money by at present general " feature " method identification.
Step 3: computing machine is after receiving the information that paper money counter is sent, the first step checks whether this paper money counter is legal, second goes on foot database finds this Renminbi coding, the 3rd step handled respectively according to the operation purpose: " income " is that this coin is taken into one's own possession, method is the character of checking this coin in the 6th field, if B then is a counterfeit money, be that C is the double sign coin, can not take in, be that A can take in, by computing machine the 3rd field contents is shifted out displacement second field contents, again the identity code of current paper money counter and current time are inserted the 3rd field, and the 6th field contents is changed into B." expenditure " is to discharge this coin tenure so that allow others hold, method is the character of checking this coin in the 6th field, if C or A then have no right to pay, returning " counterfeit money " prompting, is the content that B will see the 3rd field earlier, if identity code is different with this paper money counter, also return " counterfeit money " prompting, if identical, the current time is inserted the 3rd field as the expenditure time, the 6th field changes A into." currency examine " is to be used for distinguishing whether be the double sign coin, method is the character of checking this coin in the 6th field earlier, if B then is a counterfeit money, be that C is the double sign coin, be that A just moves into the 4th field to the 5th field contents by computing machine, again the identity code of current cash inspecting machine and current time are inserted the 5th field, simultaneously immediately according to four, five fields are the geographic position gap of two cash inspecting machines relatively, finds this coin and will finish the shortest time of this section travelling and the time interval of twice currency examine, if the shortest time of travelling is greater than the time interval of twice currency examine, just the A of the 6th field is changed into C, return " counterfeit money " prompting, otherwise, return " genuine note " prompting to cash inspecting machine.
Step 4: find that " counterfeit money " currency examine people detains immediately, transfer to the related personnel, search former currency holder, and judge which is opened for false, regains counterfeit money according to the data that computing machine and point (testing) paper money machine provide.
Step 5: computing machine is in time made statistics to the quantity that every paper money counter identifies the jack per line counterfeit money, tests out counterfeit money continuously in case find a certain paper money counter, or has the paper money counter of illegal identity code to occur, and computing machine can be reported to the police to law enforcement agency, so that in time investigate and prosecute.
The present invention can find two bank note and possessors thereof that coding is identical, as long as the possessor does not do " expenditure " operation, the Renminbi of this coding all is identified as counterfeit money and can not circulates on other any point (testing) paper money machines, objectively have anti-theft feature.
Specific implementation method
This method must be obtained bank, public security, and the approval of relevant departments before enforcement, could implement then.
The first step: set up central database computer system, wired and wireless signal transmission system, Renminbi paper money counter.Paper money counter not only has general counterfeit money recognition function, also wants to read the Renminbi coding and sends, receives and store data, and the data of transmission comprise " this coin coding ", " identity code of this paper money counter ", " operation purpose "; " operation purpose " has three kinds: " currency examine ", " income ", " expenditure ", the identity code of paper money counter and the coding of bank note are encrypted, if the identity code of illegal paper money counter should in time be investigated and prosecuted according to its location, in case because password is decrypted, system is paralysis just.
Second step: import whole Renminbi codings to central database computer, set up the tracking of each Renminbi, each is opened the Renminbi tracking and comprises six field contents at least, first field: " Renminbi coding ", second field: this coin " past possessor and hold date ", the 3rd field: this coin " now possessor and hold date ", the 4th field: free coin " the first currency examine people and currency examine time ", the 5th field: free coin " the second currency examine people and currency examine time ", the 6th field: " this coin character ", set up when following the trail of first, the 6th field writes A, and other field is the space.
The 3rd step: provide bank's special currency count machine to each bank of the whole nation (also comprise savings bank, supermarket, financial institution, etc. the unit of buckets of cash stream arranged), the function of this paper money counter is: by " features " such as " watermark, magnetic, paper " when finding that it is counterfeit money, immediately counterfeit money is withdrawed from, do not send information outward, have only when can not by " feature " when finding that it is counterfeit money, just sending to the central database computer system to information.Purpose is operated by " income " earlier with the one's own profession paper money counter by all banks, check the stock's Renminbi of oneself, setting up the possessor for the Renminbi in the central database computer follows the trail of, paper money counter is identity code of oneself and Renminbi coding, operation purpose " income " sends to central database computer, central database computer is after judging that the paper money counter code is legal, receive the Renminbi coding that paper money counter sends, find the coding of this coin earlier at database, if its 6th field A, just the content of the 3rd field is moved into second field, second field contents overflows, write the identity code and the income date of this paper money counter again to the 3rd field, simultaneously the A of the 6th field is changed into B, finish " income " to this Renminbi, check up to complete inventory and to finish, check and whenever expire Board Lot (as 10,000 yuan) in the process, automatically tie up once, and on band, stamp the bar code that comprises these all coded messages of bundle Renminbi, so that carry out batch processing by bar code in the future, paper money counter will be stored Renminbi coded message and " the income time " of its all " income ", if the 6th field is not A, the Renminbi front that this numbering is described was checked, this is a counterfeit money, computing machine just sends the warning of " this is counterfeit money or double sign coin " to this paper money counter, the whole nation each tame bank the stock's Renminbi of oneself check finish after, the information of all bank's inventory Renminbi of the whole nation in Computer Database is that second field is zero so, the 3rd field is " identity code " and " income time " of bank's paper money counter separately, the 4th, five fields are zero, and the 6th field is B.
The 4th step: the client is arranged when bank extracts cash, bank takes out stock's Renminbi, must be before paying client by the counting of " expenditure " operation purpose, after computing machine is received the information that paper money counter is sent here and is determined that paper money counter is legal, whether the data of at first checking the 6th field in this Renminbi coding are B, if, whether the data of seeing the 3rd field again are identical with the identity code of current paper money counter, if it is different, illustrate that this coin brings from other bank, or false, it is current that you have no right to use, if it is identical then computing machine is inserted the current time " the expenditure time " of the 3rd field, the B of the 6th byte is changed into A, paper money counter is deleted this coin coding that this coin is preserved in its storer simultaneously, this just represents the tenure of this paper money counter release to this coin, paper money counter " is finished expenditure ", if the 6th field is not B, then no matter why the 3rd field is worth computing machine all returns " this is a counterfeit money " to paper money counter prompting, bank should be by priority income order to the cash of client's expenditure, the income person of elder generation pays earlier, for bundled, paper money counter can utilize the bar code of tying up on the bar to carry out " batch expenditure ", the information of Renminbi in Computer Database from bank's expenditure is for the first time: second, four, five fields are zero, the 3rd field has the identity code and the expenditure time of bank's paper money counter, and the 6th field is A.
The 5th step:
When bank regains Renminbi from market, to make " income " counting of paper money counter, counting this time is different with the 3rd step, the Renminbi of being checked may be for the first time by paper money counter " income ", also may be second, three quilts " income ", though operating process is identical, but the information of Renminbi in Computer Database that take in the non-first time becomes " the paper money counter code " and " expenditure time " that second field has been preserved previous possessor, if when taking in counting specifically, the 6th field is not A, illustrate that this coin just held by other paper money counter, just return the prompting of " this is a counterfeit money " to current paper money counter, but, concerning two counterfeit moneys can't differentiating, a holder who is destroyed is a kind of loss, the principle of this patent is of destruction back holder, but prerequisite is two counterfeit moneys must contrast evaluation simultaneously, the holder must surrender this coin and do unified the evaluation before this just meaned, a kind of possibility is arranged herein, be exactly that preceding holder is when this Renminbi of expenditure, forget that doing " expenditure " handles, preserved in its paper money counter and held information, and in fact it does not have this Renminbi, the trouble of bringing to others owing to his carelessness, " counterfeit money is handled department " should order to make reparations, otherwise stop its counterfeit money recognition function, after arbitrary paper money counter found counterfeit money, must surrender counterfeit money immediately to " counterfeit money is handled department " report, recover the functions of use of this paper money counter by counterfeit money processing department, otherwise paper money counter can not work on, in order not influence paper money counter work, except that " surrendering counterfeit money " delayed the execution, moment finishes automatically in all the other work, if do not surrender counterfeit money at the appointed time, this paper money counter will be quit work by " counterfeit money is handled department ".
Find out that thus all Renminbi that circulates the 6th fields are A on market, after after a while, bank does not find counterfeit money (double sign coin) again, illustrate that bank has not had counterfeit money, but may also have on the market, at this moment just can put civilian cash inspecting machine on market, civilian cash inspecting machine is different with bank special currency count machine, it is to increase the mobile phone dedicated of cash examining function to hold a concurrent post, there is not the counting function, utilize short message receiving-transmitting to finish currency examine, after mobile phone tentatively is identified as genuine note according to the Renminbi feature, the identity code of oneself with wait to look into Renminbi numbering and send with note, the Computer Database of Renminbi recognition system, after verifying that at first this handset identities code effectively, if the 6th field contents is B, just send the notice of " this is a counterfeit money " to mobile phone, if the 6th field contents be A, just the content of the 5th field is moved into the 4th field, the content of the 4th field is overflowed, insert current phone number and current time in the 5th field, at this moment the 4th field is exactly a preceding inquirer's phone number and a query time, computing machine is according to the transmission position of two mobile phones, calculate the distance between them, and use the needed time of the fastest vehicles, compare with twice query time difference, if greater than this mistiming, illustrate that there is the Renminbi of two jack per lines these two places, computing machine changes the content of the 6th field into C, and send the notice of " this is a counterfeit money " to mobile phone, if less than this mistiming, then send the notice of " this is a genuine note ", if part Renminbi is held in civilian cash inspecting machine user plan for a long time to mobile phone, also can do " income " currency examine, increasing security, but must do " expenditure " currency examine during expenditure, in order to avoid imposed a fine.The cash examining function of mobile phone will be handled with certificate, use will be paid, find that counterfeit money has the obligation of surrendering, otherwise " counterfeit money is handled department " had the right to stop it and used mobile phone to test coin, in order to prevent to test coin with mobile phone malice, test out the counterfeit money of some in a short time after, what computer system can stop it immediately tests the coin function, he must arrive " counterfeit money is handled department " surrenders counterfeit money and could recover, as if of a serious nature even can stop its mobile communication function.
When treating that all cash inspecting machines are not found the double sign coin, China has not just had counterfeit money.Antiforge function of the present invention is only just effective between this coin is by holding period, if the tenure of this coin is released, another double sign Renminbi might be by " income ", originally one has just become " counterfeit money ", so in order to guarantee that the Renminbi of oneself holding is not replaced by counterfeit money, when you receive a Renminbi, lose no time to do " income " with point (testing) paper money machine handles, when Renminbi was in the A condition of free coin, though currency examine needs only single job, its check was insecure, fortunately cash inspecting machine itself has certain feature identification function, improved the counterfeit money manufacturing cost, counterfeit money is if want to come into the market, and its numbering must be identical with free coin, and free coin limited amount, and in case be found, the discoverer is inevitable to be detained by force, because he is afraid of that departments of government looks for his trouble, if receive the counterfeit money of high emulation, loss should be checked by government, receives that like this people of counterfeit money just is willing to hand over, and this in time solves a case to public security department is helpful.

Claims (4)

1. Renminbi method for anti-counterfeit, particularly a kind of tracing type Renminbi method for anti-counterfeit, it is characterized in that: it comprises three parts---computing machine, communication apparatus, point (testing) paper money machine, computing machine be that to utilize Computer Database be each Renminbi by on its coin face " coding ' set up " circulation is followed the trail of "; when write down each Renminbi; where; held by whom; point (testing) paper money machine is the identity code to the additional secret of every existing point (testing) paper money machine; and increase communication function, point (testing) paper money machine is utilizing " watermark ", methods such as " magnetic " checks each Renminbi to think when it is " genuine note ", " coding " of Renminbi, " identity code " of oneself and " operation purpose " utilize communication apparatus to send to computing machine; Computing machine is according to the identity code of point (testing) paper money machine and " coding " of Renminbi, having put down in writing the Renminbi of certain numbering is just held by someone, or abandoned tenure (this coin is called as free coin), during currency examine, if finding the Renminbi of checking is held by someone, illustrate that possessor's there also has a jack per line Renminbi, just think that this coin is a counterfeit money, if abandoned tenure, and twice currency examine time interval " enough big ", same Renminbi during this period of time might be transferred to the second currency examine people from the first currency examine people fully, just thinks that it is a genuine note.
2. " circulation is followed the trail of " as claimed in claim 1 comprises six fields, first field, " coding " of this Renminbi at least, second field, " possessor, hold the date " in past, the 3rd field, present " possessor, hold the date ", the 4th field, the first currency examine people and currency examine date, the 5th field, the second currency examine people and currency examine date, the 6th field, this coin character (being held still free coin).
3. " the operation purpose " of point (testing) paper money machine has three kinds of " currency examine ", " income ", " expenditures " according to claim 1: " currency examine " is current whether being held by someone of inquiry this Renminbi of computing machine, if, possessor's there must have a same Renminbi, this coin double sign is described, this coin of prompting cash inspecting machine is false, if " free coin ", just insert the identity code and the currency examine time of cash inspecting machine in fourth, fifth field." income " is that the order computing machine is labeled as this coin by current paper money counter owner and holds, and prerequisite is that it must be " a free coin "." expenditure " is that the order computing machine is labeled as the release tenure to this coin, makes it become free coin, and prerequisite is that this coin returns this paper money counter to hold.
4. twice currency examine time interval as claimed in claim 1 " enough big ", check fourth, fifth field when being meant currency examine, according to twice currency examine people's the geographic position and the time interval, calculate same Renminbi and can arrive second currency examine people place from the first currency examine people in the interval during this period of time, if just explanation has two jack per line coin, computing machine is revised this coin character, and it is false notifying the latter.
CN2009102727058A 2009-11-11 2009-11-11 Tracking type RMB anti-counterfeiting method Pending CN102063757A (en)

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Cited By (9)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
CN102810223A (en) * 2012-07-18 2012-12-05 深圳宝嘉电子设备有限公司 Paper money verification system and method thereof
CN102831701A (en) * 2012-08-29 2012-12-19 浙江越创电子科技有限公司 Horizontal counting and bundling integrated machine with multiple intelligent counterfeit detection functions
CN104103117A (en) * 2014-08-01 2014-10-15 广州御银科技股份有限公司 Counterfeit detecting mechanism
CN105659267A (en) * 2015-03-02 2016-06-08 上海路路由信息技术有限公司 Method and equipment processing electronic currency
CN106157427A (en) * 2016-06-21 2016-11-23 苏州格兰斯柯光电科技有限公司 Banknote detection method based on mobile phone
CN107464334A (en) * 2017-07-13 2017-12-12 深圳怡化电脑股份有限公司 Recognition methods, identification device and the terminal device of bank note
CN107527419A (en) * 2017-08-16 2017-12-29 深圳怡化电脑股份有限公司 For the banknote detection method of finance device, device, finance device and storage medium
CN107657711A (en) * 2017-03-10 2018-02-02 沈阳中钞信达金融设备有限公司 Banknote or bill source Antiforge system and source method for anti-counterfeit
CN109496317A (en) * 2017-11-27 2019-03-19 齐心商用设备(深圳)有限公司 The counting implementation method of paper money counter, paper money counter

Cited By (12)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
CN102810223A (en) * 2012-07-18 2012-12-05 深圳宝嘉电子设备有限公司 Paper money verification system and method thereof
CN102831701A (en) * 2012-08-29 2012-12-19 浙江越创电子科技有限公司 Horizontal counting and bundling integrated machine with multiple intelligent counterfeit detection functions
CN104103117A (en) * 2014-08-01 2014-10-15 广州御银科技股份有限公司 Counterfeit detecting mechanism
CN104103117B (en) * 2014-08-01 2017-01-18 广州御银科技股份有限公司 Counterfeit detecting mechanism
CN105659267A (en) * 2015-03-02 2016-06-08 上海路路由信息技术有限公司 Method and equipment processing electronic currency
CN105659267B (en) * 2015-03-02 2021-04-02 上海路路由信息技术有限公司 Method and equipment for processing electronic money
CN106157427A (en) * 2016-06-21 2016-11-23 苏州格兰斯柯光电科技有限公司 Banknote detection method based on mobile phone
CN107657711A (en) * 2017-03-10 2018-02-02 沈阳中钞信达金融设备有限公司 Banknote or bill source Antiforge system and source method for anti-counterfeit
CN107464334A (en) * 2017-07-13 2017-12-12 深圳怡化电脑股份有限公司 Recognition methods, identification device and the terminal device of bank note
CN107527419A (en) * 2017-08-16 2017-12-29 深圳怡化电脑股份有限公司 For the banknote detection method of finance device, device, finance device and storage medium
CN109496317A (en) * 2017-11-27 2019-03-19 齐心商用设备(深圳)有限公司 The counting implementation method of paper money counter, paper money counter
CN109496317B (en) * 2017-11-27 2022-12-30 齐心商用设备(深圳)有限公司 Currency counting implementation method of currency counting machine and currency counting machine

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