CN103955996B - A kind of coordinated type bill processes and early warning system - Google Patents

Abstract

The present invention provides a kind of coordinated type bill to process and early warning system, and including teller's transaction terminal, bank node processing apparatus, host server and Warning Service device, wherein, teller's transaction terminal includes trade processing module and drives module；Bank node processing apparatus includes external data interface, logic circuit control chip, enters cash dispensing port unit, bill recognition unit, bill classified access paper money case, bill Transfer pipe；Warning Service device includes bill data memory module, sensitive data memory module, warning module。Present invention achieves the information transmission that bill processes between equipment and transaction data processing terminal, the function that the bill with sensitive crown word number carries out early warning is provided, be conducive to the counterfeit money finding to be suspected of committing a crime in time and reclaim certain types of bill, conveniently problematic bill is tracked, improves the safety that cash processes。

Description

Linkage type paper money processing and early warning system

Technical Field

The invention relates to the technical field of banking business, in particular to a linkage type paper money processing and early warning system.

Background

With the development of society, enterprises and individuals are engaged in economic activities more frequently, and the amount of related paper money is huge. When the existing system of each financial institution processes the paper money receiving and paying counter, the paper money processing equipment is separated from the transaction system, the transaction data is automatically processed by the bank transaction system, and the paper money needs to be checked by equipment such as a money detector and a money counter, and is matched with manual money distribution, money counting and other operations, and the paper money box needs to be frequently opened to carry out the access operation of the paper money.

As cash handling capacity increases year by year, the operating pressure of tellers is increasing. In fact, the transaction system processes transaction data at a relatively fast speed, but since the currency detectors, currency counters, cashboxes and other devices cannot directly transmit information with the transaction system, transaction processing and currency processing cannot be synchronously performed, and the transaction system must wait for the teller to finish processing paper currency manually before continuing to complete transaction processing. Due to the bottleneck of the efficiency of the teller for manually processing cash, the counter system has low processing efficiency, and the problems of errors caused by negligence of the teller, internal crimes caused by malicious paper money falling and the like are easy to occur in the process of manually processing the cash by the teller. For example, after a customer makes a deposit transaction or a withdrawal transaction at a bank counter, a bank or the customer finds that paper money related to the transaction is true or false, or the amount of cash is inconsistent, and the case has the problem that evidence is difficult to obtain after the transaction. In addition, the existing bank counter cannot realize technical processing such as recording, tracking, early warning and tracing on paper money with problems.

Disclosure of Invention

The embodiment of the invention mainly aims to provide a linkage type paper money processing and early warning system to solve the problem that paper money processing equipment and a transaction data processing terminal cannot be in linkage processing in the prior art.

In order to achieve the above object, an embodiment of the present invention provides a linked banknote processing system, including: teller transaction terminal and paper money processing device; wherein,

the teller transaction terminal comprising:

the transaction processing module is used for receiving a transaction command input by a teller, receiving a deposit and withdrawal result and the authenticity and the ticket surface information of the paper money returned by the paper money processing device, determining the cash amount and the deposit and withdrawal operation type related to the transaction according to the transaction command, and judging whether the cash access related to the transaction is successful according to the deposit and withdrawal result and the authenticity and the ticket surface information of the paper money;

the driving module is used for generating a deposit instruction set or a withdrawal instruction set according to the cash amount and the depositing and withdrawing operation type related to the transaction and sending the deposit instruction set or the withdrawal instruction set to the paper money processing device;

the paper money processing device comprises:

the external data interface is connected with the teller transaction terminal and used for transmitting interaction information between the teller transaction terminal and the logic circuit control chip, and the interaction information comprises: the deposit instruction set or the withdrawal instruction set, the authenticity and the face information of the paper money and the deposit and withdrawal result;

the logic circuit control chip is used for controlling the paper money inlet and outlet unit, the paper money identification unit, the paper money classifying and storing box and the paper money conveying channel to cooperatively work according to the deposit instruction set or the withdrawal instruction set and generating the deposit and withdrawal result;

the paper money inlet and outlet unit is used for receiving and outputting paper money;

the paper money identification unit is used for identifying the authenticity of the paper money and identifying the face information of the paper money;

the paper money classifying and storing box is used for classifying and storing paper money or taking out the paper money according to the bill surface information of the paper money;

and the paper money conveying channel is used for conveying paper money among the paper money inlet and outlet unit, the paper money identification unit and the paper money classification and storage box.

By means of the technical scheme, the invention realizes information transmission between the paper money processing equipment and the transaction data processing terminal, solves the problem that the paper money processing equipment and the transaction data processing terminal can not be linked in the prior art, enables the paper money processing equipment to automatically complete the processing of cash allocation, cash counting, counterfeit identification, deposit/fetch and the like, improves the efficiency of transaction processing, reduces the waiting time of customers, is beneficial to reducing human errors, prevents insider crimes and improves the safety of cash processing.

The embodiment of the invention also provides a linkage type paper money processing and early warning system, which comprises: the system comprises a teller transaction terminal, a paper money processing device, a host server and an early warning server; wherein,

the teller transaction terminal comprising:

the transaction processing module is used for receiving a transaction command input by a teller, acquiring account information related to the transaction from the host server, receiving a deposit and withdrawal result and the authenticity and the ticket surface information of the paper money returned by the paper money processing device, determining the cash amount and the deposit and withdrawal operation type related to the transaction according to the transaction command, judging whether the cash access related to the transaction is successful according to the deposit and withdrawal result and the authenticity and the ticket surface information of the paper money, sending the deposit and withdrawal result to the host server, generating paper money data and sending the paper money data to the early warning server, wherein the paper money data comprises the transaction account information corresponding to the paper money and the ticket surface information of the paper money;

the driving module is used for generating a deposit instruction set or a withdrawal instruction set according to the cash amount and the depositing and withdrawing operation type related to the transaction and sending the deposit instruction set or the withdrawal instruction set to the paper money processing device;

the paper money processing device comprises:

the external data interface is connected with the teller transaction terminal and used for transmitting interaction information between the teller transaction terminal and the logic circuit control chip, and the interaction information comprises: the deposit instruction set or the withdrawal instruction set, the authenticity and the face information of the paper money and the deposit and withdrawal result;

the logic circuit control chip is used for controlling the paper money inlet and outlet unit, the paper money identification unit, the paper money classifying and storing box and the paper money conveying channel to cooperatively work according to the deposit instruction set or the withdrawal instruction set and generating the deposit and withdrawal result;

the paper money inlet and outlet unit is used for receiving and outputting paper money;

the paper money identification unit is used for identifying the authenticity of the paper money and identifying the face information of the paper money;

the paper money classifying and storing box is used for classifying and storing paper money or taking out the paper money according to the bill surface information of the paper money;

the paper money conveying channel is used for conveying paper money among the paper money inlet and outlet unit, the paper money identification unit and the paper money classification and storage box;

the host server is used for providing account information related to the transaction for the teller transaction terminal and updating the account information related to the transaction according to the depositing and withdrawing result;

the early warning server includes:

the paper money data storage module is used for receiving and storing the paper money data;

the sensitive data storage module is used for prestoring the sensitive crown word number;

and the early warning module is used for comparing the banknote serial number contained in the bill surface information of the banknotes with the pre-stored sensitive serial number and sending out an early warning signal when the comparison result is consistent.

By means of the technical scheme, the invention not only realizes information transmission between the paper money processing equipment and the transaction data processing terminal and solves the problem that the paper money processing equipment and the transaction data processing terminal cannot be linked in the prior art, but also provides the function of early warning the paper money with the sensitive crown word number, is beneficial to timely finding false paper money suspected of crime and recovering specific types of paper money, is convenient to track the paper money with problems, and further improves the safety of cash processing.

Drawings

In order to more clearly illustrate the embodiments of the present invention or the technical solutions in the prior art, the drawings required to be used in the description of the embodiments will be briefly introduced below, and it is obvious that the drawings in the following description are only some embodiments of the present invention, and it is obvious for those skilled in the art that other drawings can be obtained according to the drawings without inventive labor.

FIG. 1 is a block diagram of a linked banknote processing system according to the present invention;

fig. 2 is a block diagram of a banknote processing apparatus according to the present invention;

fig. 3 is a schematic structural diagram of a banknote recognition unit according to functional division provided by the present invention;

FIG. 4 is a schematic diagram of the physical structure of the paper money identification unit according to the present invention;

FIG. 5 is a block diagram of the structure of the paper money classifying and storing box provided by the invention;

FIG. 6 is a block diagram of a linked banknote processing and warning system according to the present invention;

FIG. 7 is a block diagram of a specific linkage-type banknote processing and warning system according to the present invention;

FIG. 8 is a schematic diagram illustrating a monitoring and early warning process for deposit transaction by the linked banknote processing and early warning system according to an embodiment of the present invention;

fig. 9 is a schematic view illustrating a monitoring and early warning process performed by the linked banknote processing and early warning system according to the second embodiment of the present invention for a withdrawal transaction;

fig. 10 is a schematic process diagram of the coordinated banknote processing and warning system provided by the third embodiment of the present invention for providing the transaction banknote data query function.

Detailed Description

The technical solutions in the embodiments of the present invention will be clearly and completely described below with reference to the drawings in the embodiments of the present invention, and it is obvious that the described embodiments are only a part of the embodiments of the present invention, and not all of the embodiments. All other embodiments, which can be derived by a person skilled in the art from the embodiments given herein without making any creative effort, shall fall within the protection scope of the present invention.

The present invention provides a linkage type paper money processing system, as shown in fig. 1, the system includes: a teller transaction terminal 11 and a banknote handling device 12.

Teller transaction terminal 11, comprising:

the transaction processing module 111 is configured to receive a transaction command input by the teller, receive a deposit and withdrawal result and the authenticity and face information of the paper money returned by the paper money processing apparatus 12, determine the amount of cash and the type of deposit and withdrawal operation related to the transaction according to the transaction command, and determine whether the cash access related to the transaction is successful according to the deposit and withdrawal result and the authenticity and face information of the paper money;

and the driving module 112 is used for generating a deposit instruction set or a withdrawal instruction set according to the cash amount and the depositing and withdrawing operation type related to the transaction and sending the deposit instruction set or the withdrawal instruction set to the paper money processing device 12.

The bill handling device 12 includes:

the external data interface 121 is connected to the teller transaction terminal 11, and is configured to transmit interaction information between the teller transaction terminal 11 and the logic circuit control chip 122, where the interaction information includes: deposit instruction set or withdrawal instruction set, true and false of paper money and face information, and deposit and withdrawal result;

the logic circuit control chip 122 is used for controlling the banknote inlet and outlet unit 123, the banknote identification unit 124, the banknote classification and storage banknote box 125 and the banknote conveying channel 126 to cooperatively work according to a deposit instruction set or a withdrawal instruction set and generating a depositing and withdrawing result;

a banknote inlet and outlet unit 123 for receiving and outputting banknotes;

a bill identifying unit 124 for identifying the authenticity of the bill and identifying the face information of the bill;

the banknote classification storing and taking box 125 is used for classifying and storing banknotes or taking out banknotes according to the face information of the banknotes;

and a banknote transfer passage 126 for transferring banknotes among the banknote inlet and outlet unit 123, the banknote identifying unit 124, and the banknote sorting and storing cassette 125.

Specifically, the teller transaction terminal is responsible for interaction with a teller, and under the operation of the teller, the transaction processing module executes various logic transaction processing of transactions and displays the processing result to the teller through the display screen; the driving module is provided with a software program for driving the paper money processing device, and is responsible for generating a corresponding instruction set according to the deposit and withdrawal type of the transaction and sending the instruction set to the paper money processing device for processing.

In fig. 1, the cash access operation performed by the paper money processing device is completely controlled by a teller transaction terminal, so that the linkage between paper money processing and transaction data processing is realized, and the specific process can be as follows:

the transaction processing module receives a transaction command input by a teller, and determines the cash amount and the depositing and withdrawing operation type related to the transaction; the driving module type generates a deposit instruction set or a withdrawal instruction set; the deposit instruction set comprises a money receiving instruction, a money detecting instruction, a paper money identifying instruction and a money storing instruction; the withdrawal instruction set comprises a money taking instruction, a money detecting instruction, a paper money identifying instruction and a money outputting instruction;

after receiving the deposit instruction set, the logic circuit control chip determines the cash amount and deposit operation type related to the transaction according to the cash receiving instruction, controls the paper money inlet and outlet unit to receive paper money, and controls the paper money conveying channel to sequentially convey the received paper money to the paper money identification unit and the paper money classification and storage box; controlling the banknote identification unit to identify the authenticity of the banknotes according to the banknote identification instruction; controlling the paper money identification unit to identify the bill surface information of the paper money according to the paper money identification instruction; controlling the paper money classifying and storing box to store the paper money according to the paper money storing instruction;

after receiving the withdrawal instruction set, the logic circuit control chip determines the cash amount and the withdrawal operation type related to the transaction according to the money taking instruction, controls the paper money classification and storage money box to take out the paper money, and controls the paper money conveying channel to sequentially convey the taken out paper money to the paper money identification unit and the paper money inlet and outlet unit; controlling the banknote identification unit to identify the authenticity of the banknotes according to the banknote identification instruction; controlling the paper money identification unit to identify the bill surface information of the paper money according to the paper money identification instruction; and controlling the paper money inlet and outlet unit to discharge paper money according to the paper money discharge instruction.

The linkage type paper money processing system shown in fig. 1 realizes linkage between paper money processing and transaction data processing, so that the paper money processing device can automatically complete the processing of cash allocation, cash counting, counterfeit discrimination, storage/taking and the like, the transaction processing efficiency is improved, the customer waiting time is reduced, the artificial errors are favorably reduced, the crime of internal personnel is prevented, and the cash processing safety is improved.

In a preferred embodiment, a banknote processing device is connected to and controlled by a plurality of teller transaction terminals to achieve efficient resource utilization.

In order to find counterfeit banknotes suspected of crime and recycle specific types of banknotes in time and facilitate tracking of problematic banknotes, in the present invention, the face information obtained by the banknote recognition unit recognizing the banknotes may include a banknote currency value and a banknote serial number, and as shown in fig. 1, the teller transaction terminal may further include: and the early warning processing module 113 is used for storing the banknote serial number, comparing the banknote serial number with a pre-stored sensitive serial number, and sending out an early warning signal when the comparison result is consistent.

Further, in order to improve the security of cash processing, in a preferred embodiment, the driving module encrypts the generated deposit instruction set or withdrawal instruction set and sends the encrypted deposit instruction set or withdrawal instruction set to the paper money processing device, in which case, only the instruction set encrypted according to the preset key can be identified and executed, so as to ensure that the paper money processing operation is completely controlled by the teller transaction terminal, and avoid error processing caused by illegal intrusion.

As shown in fig. 2, the present invention provides a specific paper money processing apparatus including: the external data interface 21, the banknote inlet and outlet unit 23, the banknote identification unit 24, the banknote classification and storage banknote box 25, the banknote transmission channel 26, and the logic circuit control chip 22 are respectively described in detail below.

The external data interface 21 is used for connecting a teller transaction terminal to realize data interaction between the teller transaction terminal and the paper money processing device, and can be a USB interface or a serial-parallel interface.

And a bill inlet and outlet unit 23 for receiving the stored bills and discharging the bills. The banknote inlet and outlet unit 23 specifically includes: the bank note storage port processing module is used for receiving the stored bank notes and counting the bank notes; the bill return port processing module is used for outputting rejected paper bills; and the bill-issuing port processing module is used for issuing the paid paper money. The banknote inlet and outlet unit 23 is connected with the banknote identification unit 24 through a banknote transmission channel 26 and forms a banknote channel; the money inlet and outlet unit 23 is connected with the logic circuit control chip 22 through a control bus, and receives and executes corresponding instructions.

And the paper money identification unit 24 is used for identifying the authenticity of the paper money and identifying the face information of the paper money, and identifying the serial number on the paper money through a camera and other auxiliary devices. The paper money identification unit 24 is connected with the paper money inlet and outlet unit 23 and the paper money classification storing and taking box 25 through a paper money conveying channel 26 and forms a paper money flow channel; the paper money identification unit 24 is connected with the logic circuit control chip 22 through a control bus and a data bus, receives and executes corresponding instructions through the control bus, identifies the authenticity of the deposited paper money according to the instructions, identifies the face value of the deposited paper money, acquires the face information of the paper money such as the crown word number and the image of the paper money, and returns the acquired paper money data such as the crown word number and the image of the paper money to the logic circuit control chip 22 through the data bus.

As shown in fig. 3, the paper money discriminating unit 24 can be divided into three parts according to functions: a paper money transport mechanism 241, a currency detection module 242, and an image processing module 243. The banknote transmission mechanism 241 is connected to the banknote transmission channel 26, and is configured to transmit banknotes between the banknote verification module 242 and the image processing module 243; a banknote verification module 242 for verifying the authenticity of the banknotes; and the image processing module 243 is configured to identify face information of the paper money.

Specifically, the paper money transporting mechanism 241 includes: the paper money inlet is used for transmitting the paper money input by the paper money transmission channel 26 to the paper money rolling wheel; the banknote rolling wheel is used for rolling input banknotes into the dustproof glass banknote channel one by one; the dustproof glass paper money channel is formed by two pieces of dustproof glass which are arranged oppositely and have a gap, wherein the gap has a width which enables paper money to keep a completely unfolded state when the paper money passes through the dustproof glass paper money channel; and the conveying wheel is used for outputting the paper money passing through the dustproof glass paper money channel to the paper money conveying channel 26.

The banknote validating module 242 includes: the transmission light source array comprises a plurality of light sources, is arranged above or below the dustproof glass paper money channel and is used for providing light signals to transmit paper money in the dustproof glass paper money channel; and the silicon photocell is arranged above or below the dustproof glass paper money channel and is used for detecting the fluorescent reaction of the paper money in the dustproof glass paper money channel so as to identify the authenticity.

The image processing module 243 includes: the high-definition camera array is arranged above or below the dustproof glass paper money channel and is used for acquiring the face image of the paper money in the dustproof glass paper money channel; and the image processing chip is used for performing image processing on the face image of the paper money to acquire face information of the paper money, for example, face information data of the recognized paper money, such as the paper money currency value and the paper money serial number, and can but is not limited to adopt the OCR technology.

Fig. 4 shows a specific physical structure of the paper money identification unit 24, which includes a paper money inlet 1, a paper money rubbing wheel 2, a dustproof glass paper money channel 3, a high-definition camera array 4, a transmission light source array 5, a transmission wheel 6, and a silicon photocell (not shown). The paper money inlet 1 is connected with a paper money conveying channel 26 and is an inlet of a paper money identification unit 24 for the paper money to enter; the banknote rolling wheel 2 rolls the banknotes entering from the banknote inlet 1 into the banknote channel formed by the upper and lower dustproof glasses 3 one by one; the dustproof glass paper money channel 3 is formed by upper dustproof glass and lower dustproof glass which are arranged at intervals of 1-3 mm, and can effectively ensure that paper money can be kept in a completely unfolded state when passing through, and the paper money image obtaining effect cannot be influenced by folds; the high-definition camera array 4 is used for acquiring images of passing paper money, and preferably, the camera arrays can be respectively distributed above or below the dustproof glass paper money channel 3, so that clear paper money face images can be acquired; the conveying wheel 6 is divided into an upper wheel and a lower wheel and is used for pulling the paper money out of the dustproof glass paper money channel 3 and sending the paper money into the paper money conveying channel 26 in an extruding and rolling mode; the transmission light source array 5 is composed of a plurality of light sources, can be respectively distributed above or below the dustproof glass paper money channel 3, is used for providing a light source by matching with a camera to obtain a clear paper money face image, and can also be used for identifying the authenticity of paper money by providing light sources with different color differences; the silicon photocells can be respectively distributed above or below the dustproof glass paper money channel 3, and when the transmission light source array 5 irradiates moving paper money by using an ultraviolet light source, the silicon photocells detect the fluorescence reflection of the paper money, so that the authenticity of the paper money can be judged.

Specifically, the transmission light source array 5 may be composed of one or more of white light, infrared light and blue light lamps, wherein the white light is mainly used to obtain clear banknote images for identifying information such as banknote surface and serial number, the red light and the blue light are mainly used for banknote anti-counterfeiting identification, the red light source provides infrared rays, and the infrared ray penetration adopts the working principle that the paper of the RMB is firmer, the density is higher and the thickness of ink printed by the gravure technology is higher, so that the infrared signal absorption capacity is stronger to distinguish the authenticity of the banknote. The paper characteristics of the RMB are different from those of the counterfeit money, and when infrared signals are used for penetrating and detecting the banknotes, the absorption capacities of the RMB on the infrared signals are different, so that the counterfeit money can be identified by utilizing the principle; the blue light source provides ultraviolet light (blue light with a wavelength of 365 nm), the counterfeit money is usually manufactured by adopting bleached ordinary paper, the bleached paper can generate a fluorescence reaction (blue light with a wavelength of 420-460 nm is derived under the excitation of the ultraviolet light) under the irradiation of the ultraviolet light (blue light with a wavelength of 365 nm), and the RMB has no fluorescence reaction.

And the paper money classifying and storing box 25 is used for classifying and storing the corresponding paper money according to the face value of the paper money and storing the worn and damaged money meeting the pedestrian recycling requirement. Is connected with the paper money identification unit 24 through a paper money transmission channel 26 and forms a paper money flow channel; is connected with the logic circuit control chip 22 through a control bus and receives and executes the paper money processing instruction.

As shown in fig. 5, a specific banknote sorting and storing box 25 includes: the device comprises a 100-yuan currency value bank note box, a 50-yuan currency value bank note box, a 20-yuan currency value bank note box, a 10-yuan currency value bank note box and a waste bank note box, wherein the waste bank note box is used for storing counterfeit money and defective money.

As shown in fig. 5, in a preferred embodiment, the banknote sorting and storing box 25 may further include: and the abnormal processing money box is used for storing the paper money related to the early warning signal sent by the early warning processing module of the teller transaction terminal, and the teller has the authority to open the abnormal processing money box so as to conveniently and manually verify and determine the occurrence of the early warning paper money.

And the paper money conveying channel 26 is used for conveying paper money among the paper money inlet and outlet unit 23, the paper money identification unit 24 and the paper money classification and storage box 25, receiving corresponding instructions of the logic circuit control chip 22 through a control bus, and conveying the paper money through a crawler belt, a conveying wheel, a paper money rolling wheel and other devices.

The logic circuit control chip 22 receives a deposit instruction set or a withdrawal instruction set sent by the teller transaction terminal through the external data interface 21, then controls the banknote inlet and outlet unit 23, the banknote identification unit 24, the banknote classification and access banknote box 25 and the banknote transmission channel 26 to cooperatively work, judges whether the depositing and withdrawing is successful according to a feedback result, and finally generates a depositing and withdrawing result to be returned to the teller transaction terminal. The logic circuit control chip 22 is connected with the paper money inlet and outlet unit 23, the paper money identification unit 24, the paper money transmission channel 26 and the paper money classification access paper money box 25 through a control bus, and is connected with the external data interface 21 and the paper money identification unit 24 through a data bus.

The invention also provides a linkage type paper money processing and early warning system, as shown in fig. 6, the system comprises: a teller transaction terminal 61, a host server 63, a banknote processing device 62 and an early warning server 64.

Teller transaction terminal 61, comprising:

the transaction processing module 611 is configured to receive a transaction command input by a teller, receive a deposit and withdrawal result and authenticity and face information of paper money returned by the paper money processing apparatus 62, determine a cash amount and a deposit and withdrawal operation type related to a transaction according to the transaction command, determine whether cash access related to the transaction is successful according to the deposit and withdrawal result and the authenticity and face information of the paper money, send the deposit and withdrawal result to the host server 63, generate paper money data and send the paper money data to the early warning server 64, where the paper money data includes transaction account information corresponding to the paper money and face information of the paper money, and the account information to be transacted is associated with the face information of the paper money and stored as the paper money data;

and the driving module 612 is configured to generate a deposit instruction set or a withdrawal instruction set according to the cash amount and the deposit and withdrawal operation type involved in the transaction, and send the deposit instruction set or the withdrawal instruction set to the banknote processing apparatus 62.

The bill handling device 62 includes:

an external data interface 621, connected to the teller transaction terminal 61, for transmitting interaction information between the teller transaction terminal 61 and the logic circuit control chip 622, where the interaction information includes: the deposit instruction set or the withdrawal instruction set, the authenticity and the face information of the paper money and the deposit and withdrawal result;

the logic circuit control chip 622 is used for controlling the banknote inlet and outlet unit 623, the banknote identification unit 624, the banknote classification and access banknote box 625 and the banknote transmission channel 626 to cooperatively work according to the deposit instruction set or the withdrawal instruction set and generating the deposit and withdrawal result;

a banknote inlet and outlet unit 623 for receiving and outputting banknotes;

a bill identifying unit 624 for identifying the authenticity of the bill and identifying the face information of the bill;

the banknote classification storing and taking box 625 is used for classifying and storing banknotes or taking out banknotes according to the face information of the banknotes;

and a banknote transfer path 626 for transferring banknotes among the banknote inlet and outlet unit 623, the banknote recognition unit 624, and the banknote sorting and storing cassette 625.

And the host server 63 is used for providing the account information related to the transaction for the teller transaction terminal 61 and updating the account information related to the transaction according to the depositing and withdrawing result.

The early warning server 64 includes:

the banknote data storage module 641 is configured to receive and store the banknote data;

the sensitive data storage module 642 is used for prestoring a sensitive crown word number, wherein the prestoring sensitive crown word number can be a paper money crown word number of a suspected crime, a found counterfeit money crown word number or a specific type of paper money crown word number provided by a public security department;

the early warning module 643 is configured to compare the banknote serial number included in the ticket face information of the banknote with a pre-stored sensitive serial number, and send an early warning signal when a comparison result is consistent.

The linkage type paper money processing and early warning system shown in fig. 6 not only realizes linkage between paper money processing and transaction data processing, but also provides a function of early warning paper money with sensitive serial numbers, is favorable for timely discovering false paper money suspected of crime and recovering paper money of a specific type, conveniently tracks problematic paper money, and further improves the safety of cash processing.

In a preferred embodiment, the transaction processing module 611 is further configured to receive an inquiry command input by a teller, and send transaction account information included in the inquiry command to the warning server 64; the early warning server 64 further includes: the query module 644 is configured to query the corresponding banknote data according to the transaction account information, and return the banknote data to the teller transaction terminal 61.

The bill data can be used as a record of the transaction by associating the account information of the transaction with the bill surface information of the bill, under the condition, the bill used in the transaction can still be retrieved through the bill data after the transaction, and the invention can also realize the tracking of criminals, the elimination of specific bills and the market recycling by combining auxiliary means such as counter camera monitoring and the like.

In the linked banknote processing and warning system shown in fig. 6, the cash access operation performed by the banknote processing apparatus 62 is completely controlled by the teller transaction terminal 61, so as to realize the linkage between the banknote processing and the transaction data processing, and the specific linkage process can refer to the linkage process between the banknote processing apparatus and the teller transaction terminal in the system shown in fig. 1, which is not described herein again.

In the linked banknote processing and warning system shown in fig. 6, the specific structure of the banknote processing apparatus 62 refers to the specific structure of the banknote processing apparatus shown in fig. 2, and will not be described herein again.

In a preferred embodiment, a bill handling device 62 is connected to and controlled by a plurality of teller transaction terminals 61 to achieve efficient resource utilization.

In a preferred embodiment, the linked banknote processing and warning system shown in fig. 6 may further include one or more printers connected to the teller transaction terminal 61 for printing customer deposit/withdrawal receipt and associated certificates.

As shown in fig. 7, the present invention provides a specific linked banknote processing and warning system, which comprises: the system comprises at least one teller transaction terminal 71, a paper money processing device 72, a host server 73, an early warning server 74 and at least one printer 75, wherein the teller transaction terminal 71 is connected with the early warning server 74, the printer 75 and the paper money processing device 72 through data lines; the early warning server 74 is connected with the host server 73 through a financial network; the teller transaction terminal 71 is connected with the host server 73 through a financial network; the banknote handling device 72 is connected to and controlled by at least one teller transaction terminal 71.

The host server 73 is responsible for receiving the transaction information transmitted by the teller transaction terminal 71, completing the related bank account processing, and feeding back the success information to the teller transaction terminal 71 through the financial network after the transaction processing is successful. The host server 73 also regularly performs data interaction with the early warning server 74 through a financial network, and keeps the synchronization and consistency of sensitive data and banknote serial number data between the two servers.

The printer 75, which is an external device, is connected to the teller transaction terminal 71 and is responsible for printing the customer deposit, withdrawal receipt and related certificates after the teller transaction terminal 71 receives the information of successful processing transmitted by the host server 73.

The bill processing device 72, belonging to an external device, is connected to the teller transaction terminal 71 and is responsible for receiving a cash processing request sent from the teller transaction terminal 71 and completing processes such as authenticity identification, classification, counting, and identification of bill face information, wherein the bill face information may include but is not limited to bill currency value, bill quantity, image data, bill serial number, and the like.

The teller transaction terminal 71 includes a transaction processing module and a driver module. The transaction processing module is used for processing logic processing of all transactions, can submit an inquiry request to the early warning server 74, retrieve previous transaction information through a banknote crown word number, retrieve banknotes used for the transaction at that time through a registered transaction history, and can interact with data of the host server 73 and the early warning server 74. The driving module is provided with a service program of the paper money processing device 72, which is responsible for converting transaction requests (such as deposit and withdrawal) related to cash into an operation instruction set and submitting the operation instruction set to the paper money processing device 72 for processing, and is also provided with a hardware key of the paper money processing device 72, so that the operation instruction set can be encrypted, and the encrypted operation instruction set can be identified and executed; if the transaction request is hardware management and paper money management request, the transaction request is directly converted into an operation instruction set and is submitted to the paper money processing device 72 for processing, and the paper money processing terminal service program of the teller transaction terminal 71 converts the transaction request into four types of instruction sets according to the transaction type, including: the system comprises a deposit instruction set, a withdrawal instruction set, a hardware management instruction set and a paper money management instruction set, wherein each instruction set comprises a plurality of instructions.

For example, the deposit instruction set includes: the banknote receiving instruction, the banknote checking instruction, the banknote identification instruction, the banknote counting instruction and the banknote storage instruction are required to be executed in sequence; the withdrawal instruction set includes: the method comprises the following steps of (1) taking a banknote instruction, identifying a banknote instruction, counting a banknote instruction and telling the banknote instruction, wherein the banknote instruction, the banknote instruction and the telling instruction need to be executed in sequence; the hardware management instruction set includes: the exception handling instruction, the bank note box rule setting instruction, the equipment state inquiry instruction, the bank note box balance inquiry instruction and the bank note box number setting instruction can be executed in parallel; the banknote management instruction set includes: the instructions of going out, loading and unloading can be executed in parallel.

The teller transaction terminal 71 is also responsible for receiving the banknote face information transmitted by the banknote processing device 72 and submitting the banknote face information to the warning server 74 for processing. The teller transaction terminals 71 may be PC or the like, and a plurality of teller transaction terminals 71 may be connected to the same bill handling device 72 at the same time. Preferably, two teller transaction terminals 71 are connected to the same banknote handling device 72 to facilitate the teller's work.

The early warning server 74 is connected to the teller transaction terminal 71 through a data line, and may be, but is not limited to, deployed with the teller transaction terminal 71 to reduce the access time. The host server 73 also regularly performs data interaction with the early warning server 74 through a financial network, and keeps the synchronization and consistency of sensitive data and banknote serial number data between the two servers. The warning server 74 includes: the system comprises a sensitive data storage module, a paper money data storage module and an early warning module. The sensitive data storage module stores prestored sensitive paper money numbers, such as the paper money numbers of suspected crime provided by a public security department, the found counterfeit paper money numbers and the like; the banknote data storage module is used for storing banknote data related to the transaction, wherein the banknote data can include but is not limited to transaction account information (for example, the transaction account information includes a unique transaction retrieval number generated by each transaction), banknote face information related to the transaction and the like; and the early warning module is used for sending out early warning to inform a transaction teller and a safety department when the banknote number in the sensitive data storage module appears in the banknote data storage module, and recording an alarm log, and sending out early warning to inform the transaction teller and the safety department when the banknote number in the banknote data storage module appears repeatedly, and recording the alarm log.

Example one

Based on the linked banknote processing and early warning system shown in fig. 6, the embodiment describes a process of monitoring and early warning processing of deposit transactions with reference to fig. 8.

Step S101: the teller transaction terminal receives a deposit transaction instruction initiated by a teller, and the transaction processing module performs deposit transaction logic processing, including but not limited to the steps that the transaction processing module acquires data from a host server, judges the legality of a customer account, the balance of the account and the like, performs logic judgment processing on the data, and displays the data on a display screen; the driving module converts the deposit request into a deposit instruction set, and the deposit instruction set is encrypted and then submitted to a paper money feeding processing device for processing, wherein the deposit instruction set comprises: the banknote receiving instruction, the banknote checking instruction, the banknote identification instruction and the banknote counting instruction are carried out by the banknote processing device in sequence.

Step S102: the paper money processing device receives the deposit instruction set communication packet and then analyzes specific instruction information in the deposit instruction set communication packet, the paper money port processing unit receives the paper money at the paper money port, and transmits the paper money to the paper money identification unit through the paper money transmission channel to complete the paper money receiving instruction.

Step S103: the paper money identification unit sequentially rolls paper money into the paper money rolling wheel to obtain images under different light sources, executes a paper money detection instruction, identifies the paper money instruction to identify the authenticity of the paper money, and obtains data information such as paper money face value, paper money number and the like.

Step S104: the paper money processing device returns the obtained paper money data result to the teller transaction terminal.

Step S105: the teller transaction terminal transmits the money data (which can include but is not limited to money face information and transaction account information related to the deposit transaction, and the transaction account information can include a unique transaction retrieval number corresponding to the transaction) obtained by the deposit transaction to the early warning server, and the early warning server stores the money data in the money data storage module; the early warning module retrieves and inquires the banknote data obtained by the banknote processing device in an early warning server: (1) the early warning module searches and inquires the banknote data acquired by the banknote processing device in the sensitive data storage module, and if the banknote numbers are matched, early warning contents are returned to the teller transaction terminal, wherein the early warning contents comprise suspected banknote numbers, images, alarm reasons and the like; (2) the early warning module searches and inquires the paper money data acquired by the paper money processing device in the paper money data storage module, and if repeated paper money numbers appear, an early warning signal is returned to the teller transaction terminal, wherein the early warning content comprises suspected paper money numbers, images, warning reasons and the like; (3) and if the transaction information cannot be retrieved, the early warning module returns a retrieval normal signal to the teller transaction terminal.

Step S106: if the teller transaction terminal receives the normal signal of the early warning server, the teller transaction terminal sends a money storage instruction to the paper money processing device; if the teller transaction terminal receives the early warning signal of the early warning server, the display screen displays the serial number, the image, the alarm reason and the like of the alarm paper money, and the teller transaction terminal sends an abnormal processing instruction to the paper money processing device.

Step S107: if the paper money processing device receives the paper money storage instruction, the paper money classification and storage box executes the paper money storage instruction, the paper money is sorted according to the face value and then stored in the paper money boxes with different currency values, and the paper money processing device sends the paper money storage success information to the teller transaction terminal; if the paper money processing device receives the abnormal processing instruction, the paper money classifying and storing box executes the abnormal processing instruction, the paper money is stored in the abnormal processing box, and the paper money processing device sends early warning processing success information to the teller transaction terminal.

Step S108: if the teller transaction terminal receives the early warning processing success information of the paper money processing device, the teller is prompted to open an abnormal processing paper money box on a display screen for verification and confirmation processing, and the deposit transaction is ended; if the teller transaction terminal receives the cash deposit success information of the cash processing device, the teller transaction terminal transmits the transaction information such as cash deposit and the like to the host server for accounting processing.

Step S109: and the host server feeds back the account processing result to the teller transaction terminal and displays the account processing result on the display screen. And if the deposit transaction is successful, the teller transaction terminal calls a printer to print.

Example two

Based on the linked banknote processing and early warning system shown in fig. 6, the present embodiment describes a process of monitoring and early warning processing for a withdrawal transaction with reference to fig. 9.

Step S201: the teller transaction terminal receives a teller initiated withdrawal transaction instruction, and the transaction processing module performs withdrawal transaction logic processing, including but not limited to the steps that the transaction processing module acquires data from a host server, judges the legality of a customer account, the balance of the account and the like, performs logic judgment processing on the data, and displays the data on a display screen; the driver module converts the withdrawal request into a withdrawal instruction set, and the withdrawal instruction set is encrypted and then submitted to a paper money feeding processing device for processing, wherein the withdrawal instruction set comprises: the banknote taking instruction, the banknote counting instruction, the banknote detecting instruction and the banknote identifying instruction are carried out by the banknote processing device in sequence.

Step S202: the paper money processing device analyzes specific instruction information after receiving the withdrawal instruction set communication packet, the paper money classification storing and taking box executes a paper money taking instruction and a paper money counting instruction, takes out paper money with corresponding amount from the paper money classification storing and taking box, and transmits the paper money to the paper money identification unit through the paper money transmission channel.

Step S203: the paper money identification unit sequentially rolls paper money into the paper money rolling wheel to obtain images under different light sources, executes a paper money detection instruction, identifies the paper money instruction to identify the authenticity of the paper money, and obtains data information such as paper money face value, paper money number and the like.

Step S204: the paper money processing device returns the obtained paper money data result to the teller transaction terminal.

Step S205: the teller transaction terminal transmits the banknote data (which may include but is not limited to transaction account information, banknote face information and the like, wherein the transaction account information may include a unique transaction retrieval number generated by the withdrawal transaction) obtained in the withdrawal transaction to the early warning server, and the early warning server stores the banknote data in the banknote data storage module and returns a success signal to the teller transaction terminal.

Step S206: and if the teller transaction terminal receives the success signal of the early warning server, the teller transaction terminal transmits transaction information such as withdrawal and the like to the host server for financial processing.

Step S207: the host server feeds back the account processing result to the teller transaction terminal and displays the account processing result on a display screen; the teller transaction terminal sends a banknote-outputting instruction to the banknote processing device.

Step S208: the paper money processing device receives the paper money outputting instruction, the paper money outputting port processing module executes the paper money outputting instruction, paper money is output at the paper money outputting port, and the paper money processing device sends paper money outputting success information to the teller transaction terminal.

Step S209: and when the withdrawal transaction is successful, the teller transaction terminal calls the printer to print.

EXAMPLE III

After the deposit and withdrawal transaction is finished, the linked banknote processing and early warning system shown in fig. 6 can also provide a transaction banknote data query function due to the need of dispute resolution or post-supervision.

Based on the linked banknote processing and warning system shown in fig. 6, the present embodiment, in combination with fig. 10, provides a processing method for querying banknote data after a deposit and withdrawal transaction.

Step S301: the teller transaction terminal receives an inquiry transaction instruction initiated by a teller and submits inquiry request data to the host server, wherein the request data can include a card number, a certificate number, a transaction time period and the like of a client.

Step S302: and the host server inquires a historical transaction list according to the request data and returns the transaction list meeting the conditions to the teller transaction terminal.

Step S303: the teller transaction terminal selects specific transaction to be inquired according to the transaction detail and sends the only transaction retrieval number in the transaction detail to the early warning server.

Step S304: the early warning server inquires and retrieves the paper money data storage module according to the unique transaction retrieval number, obtains the paper money data (including but not limited to transaction account information, paper money face information and the like) related to the transaction, and returns the paper money data related to the transaction to the teller transaction terminal.

Step S305: the teller transaction terminal displays the paper money data related to the transaction through the display screen.

The above-mentioned embodiments are intended to illustrate the objects, technical solutions and advantages of the present invention in further detail, and it should be understood that the above-mentioned embodiments are only exemplary embodiments of the present invention, and are not intended to limit the scope of the present invention, and any modifications, equivalent substitutions, improvements and the like made within the spirit and principle of the present invention should be included in the scope of the present invention.

Those of skill in the art will further appreciate that the various illustrative logical blocks, elements, and steps described in connection with the embodiments disclosed herein may be implemented as electronic hardware, computer software, or combinations of both. To clearly illustrate the interchangeability of hardware and software, various illustrative components, elements, and steps have been described above generally in terms of their functionality. Whether such functionality is implemented as hardware or software depends upon the particular application and design requirements of the overall system. Skilled artisans may implement the described functionality in varying ways for each particular application, but such implementation decisions should not be interpreted as causing a departure from the scope of the present embodiments.

The various illustrative logical blocks, or elements, or devices described in connection with the embodiments disclosed herein may be implemented or performed with a general purpose processor, a digital signal processor, an Application Specific Integrated Circuit (ASIC), a field programmable gate array or other programmable logic device, discrete gate or transistor logic, discrete hardware components, or any combination thereof designed to perform the functions described herein. A general-purpose processor may be a microprocessor, but in the alternative, the processor may be any conventional processor, controller, microcontroller, or state machine. A processor may also be implemented as a combination of computing devices, e.g., a digital signal processor and a microprocessor, a plurality of microprocessors, one or more microprocessors in conjunction with a digital signal processor core, or any other similar configuration.

The steps of a method or algorithm described in connection with the embodiments disclosed herein may be embodied directly in hardware, in a software module executed by a processor, or in a combination of the two. A software module may be stored in RAM memory, flash memory, ROM memory, EPROM memory, EEPROM memory, registers, hard disk, a removable disk, a CD-ROM, or any other form of storage medium known in the art. For example, a storage medium may be coupled to the processor such the processor can read information from, and write information to, the storage medium. In the alternative, the storage medium may be integral to the processor. The processor and the storage medium may reside in an ASIC, which may be located in a user terminal. In the alternative, the processor and the storage medium may reside in different components in a user terminal.

In one or more exemplary designs, the functions described above in connection with the embodiments of the invention may be implemented in hardware, software, firmware, or any combination of the three. If implemented in software, the functions may be stored on or transmitted over as one or more instructions or code on a computer-readable medium. Computer-readable media includes both computer storage media and communication media that facilitate transfer of a computer program from one place to another. Storage media may be any available media that can be accessed by a general purpose or special purpose computer. For example, such computer-readable media can include, but is not limited to, RAM, ROM, EEPROM, CD-ROM or other optical disk storage, magnetic disk storage or other magnetic storage devices, or any other medium which can be used to carry or store program code in the form of instructions or data structures and which can be read by a general-purpose or special-purpose computer, or a general-purpose or special-purpose processor. Additionally, any connection is properly termed a computer-readable medium, and, thus, is included if the software is transmitted from a website, server, or other remote source via a coaxial cable, fiber optic cable, twisted pair, Digital Subscriber Line (DSL), or wirelessly, e.g., infrared, radio, and microwave. Such discs (disk) and disks (disc) include compact disks, laser disks, optical disks, DVDs, floppy disks and blu-ray disks where disks usually reproduce data magnetically, while disks usually reproduce data optically with lasers. Combinations of the above may also be included in the computer-readable medium.

Claims (10)

1. The utility model provides a linkage formula paper money is handled and early warning system which characterized in that includes: the system comprises a teller transaction terminal, a paper money processing device, a host server and an early warning server; wherein,

the teller transaction terminal comprising:

the transaction processing module is used for receiving a transaction command input by a teller, acquiring account information related to the transaction from the host server, receiving a deposit and withdrawal result and the authenticity and the ticket surface information of the paper money returned by the paper money processing device, determining the cash amount and the deposit and withdrawal operation type related to the transaction according to the transaction command, judging whether the cash access related to the transaction is successful according to the deposit and withdrawal result and the authenticity and the ticket surface information of the paper money, sending the deposit and withdrawal result to the host server, generating paper money data and sending the paper money data to the early warning server, wherein the paper money data comprises the transaction account information corresponding to the paper money and the ticket surface information of the paper money;

the driving module is used for generating a deposit instruction set or a withdrawal instruction set according to the cash amount and the depositing and withdrawing operation type related to the transaction and sending the deposit instruction set or the withdrawal instruction set to the paper money processing device;

the paper money processing device comprises:

the external data interface is connected with the teller transaction terminal and used for transmitting interaction information between the teller transaction terminal and the logic circuit control chip, and the interaction information comprises: the deposit instruction set or the withdrawal instruction set, the authenticity and the face information of the paper money and the deposit and withdrawal result;

the logic circuit control chip is used for controlling the paper money inlet and outlet unit, the paper money identification unit, the paper money classifying and storing box and the paper money conveying channel to cooperatively work according to the deposit instruction set or the withdrawal instruction set and generating the deposit and withdrawal result;

the paper money inlet and outlet unit is used for receiving and outputting paper money;

the paper money identification unit is used for identifying the authenticity of the paper money and identifying the face information of the paper money;

the paper money classifying and storing box is used for classifying and storing paper money or taking out the paper money according to the bill surface information of the paper money;

the paper money conveying channel is used for conveying paper money among the paper money inlet and outlet unit, the paper money identification unit and the paper money classification and storage box;

the host server is used for providing account information related to the transaction for the teller transaction terminal and updating the account information related to the transaction according to the depositing and withdrawing result;

the early warning server includes:

the paper money data storage module is used for receiving and storing the paper money data;

the sensitive data storage module is used for prestoring the sensitive crown word number;

the early warning module is used for comparing the banknote serial number contained in the bill surface information of the banknotes with a pre-stored sensitive serial number and sending out an early warning signal when the comparison result is consistent;

the transaction processing module is further used for receiving an inquiry command input by a teller and sending transaction account information contained in the inquiry command to the early warning server;

the early warning server further comprises: the query module is used for querying corresponding paper money data according to the transaction account information and returning the paper money data to the teller transaction terminal;

and the host server regularly carries out data interaction with the early warning server so as to keep the sensitive crown word numbers stored in the host server and the early warning server consistent.

2. The linked banknote processing and warning system of claim 1 wherein the deposit command set includes a banknote receiving command, a banknote checking command, a banknote identification command and a banknote deposit command; the withdrawal instruction set comprises a money taking instruction, a money detecting instruction, a paper money identifying instruction and a money outputting instruction;

the logic circuit control chip performs the following control according to the deposit instruction set:

determining the amount of cash and the deposit operation type related to the transaction according to the cash receiving instruction, controlling the cash inlet and outlet unit to receive the paper money, and controlling the paper money conveying channel to sequentially transmit the received paper money to the paper money identification unit and the paper money classification and storage box;

controlling the banknote identification unit to identify the authenticity of the banknotes according to the banknote identification instruction;

controlling the paper money identification unit to identify the bill surface information of the paper money according to the paper money identification instruction;

controlling the paper money classifying and storing box to store the paper money according to the paper money storing instruction;

the logic circuit control chip performs the following control according to the withdrawal instruction set:

determining the cash amount and the withdrawal operation type related to the transaction according to the cash taking instruction, controlling the paper money classification and storing box to take out the paper money, and controlling the paper money conveying channel to sequentially transmit the taken out paper money to the paper money identification unit and the paper money inlet and outlet unit;

controlling the banknote identification unit to identify the authenticity of the banknotes according to the banknote identification instruction;

controlling the paper money identification unit to identify the bill surface information of the paper money according to the paper money identification instruction;

and controlling the paper money inlet and outlet unit to discharge paper money according to the paper money discharge instruction.

3. The coordinated banknote processing and warning system of claim 1, wherein the driving module is configured to encrypt a deposit instruction set or a withdrawal instruction set and send the encrypted instruction set to the banknote processing device.

4. The linked banknote processing and warning system of claim 1,

the paper money identification unit specifically comprises:

the paper money conveying mechanism is connected with the paper money conveying channel and is used for conveying paper money between the money detecting module and the image processing module;

the currency detecting module is used for identifying the authenticity of the paper currency;

and the image processing module is used for identifying the face information of the paper money.

5. The linked banknote processing and warning system of claim 4,

the paper money transport mechanism includes:

the paper money inlet is used for transmitting the paper money input by the paper money transmission channel to the paper money twisting wheel;

the banknote rolling wheel is used for rolling input banknotes into the dustproof glass banknote channel one by one;

the dustproof glass paper money channel is formed by two pieces of dustproof glass which are arranged oppositely and have a gap, wherein the gap has a width which enables paper money to keep a completely unfolded state when the paper money passes through the dustproof glass paper money channel;

the conveying wheel is used for outputting the paper money passing through the dustproof glass paper money channel to the paper money conveying channel;

the currency examination module includes:

the transmission light source array comprises a plurality of light sources, is arranged above or below the dustproof glass paper money channel and is used for providing light signals to transmit paper money in the dustproof glass paper money channel;

the silicon photocell is arranged above or below the dustproof glass paper money channel and is used for detecting the fluorescent reaction of paper money in the dustproof glass paper money channel so as to identify the authenticity;

the image processing module includes:

the high-definition camera array is arranged above or below the dustproof glass paper money channel and is used for acquiring the face image of the paper money in the dustproof glass paper money channel;

and the image processing chip is used for carrying out image processing on the bill surface image of the paper money so as to obtain the bill surface information of the paper money.

6. The coordinated banknote processing and warning system of claim 1, wherein the external data interface is a USB interface or a serial-parallel interface.

7. The linked banknote processing and warning system of claim 1,

the money inlet and outlet unit comprises:

the bill storage port is used for receiving paper bills;

the cash returning port is used for outputting defective cash and/or forged cash;

and the banknote discharging port is used for outputting normal banknotes.

8. The linked banknote processing and warning system of claim 1,

the paper money classified storing and taking box comprises:

the plurality of banknote boxes correspond to different currency values respectively and are used for storing or taking out banknotes with corresponding currency values;

and the waste paper money box is used for storing defective paper money and/or forged paper money.

9. The linked banknote processing and warning system of claim 1,

the paper money classified storing and taking box comprises:

the plurality of banknote boxes correspond to different currency values respectively and are used for storing or taking out banknotes with corresponding currency values;

the waste paper money box is used for storing incomplete paper money and/or forged paper money;

and the abnormal processing banknote box is used for storing banknotes related to the early warning signal sent by the early warning server.

10. The coordinated banknote processing and warning system of claim 1, further comprising: a printer.