CN104036594A - Alarm method for ATM abnormal withdrawal - Google Patents

Alarm method for ATM abnormal withdrawal Download PDF

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Publication number
CN104036594A
CN104036594A CN201310671905.7A CN201310671905A CN104036594A CN 104036594 A CN104036594 A CN 104036594A CN 201310671905 A CN201310671905 A CN 201310671905A CN 104036594 A CN104036594 A CN 104036594A
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CN
China
Prior art keywords
money
atm
abnormal
password
account
Prior art date
Legal status (The legal status is an assumption and is not a legal conclusion. Google has not performed a legal analysis and makes no representation as to the accuracy of the status listed.)
Pending
Application number
CN201310671905.7A
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Chinese (zh)
Inventor
彭彤
邓杰
Current Assignee (The listed assignees may be inaccurate. Google has not performed a legal analysis and makes no representation or warranty as to the accuracy of the list.)
Shenzhen Yihua Computer Co Ltd
Shenzhen Yihua Time Technology Co Ltd
Shenzhen Yihua Financial Intelligent Research Institute
Original Assignee
Shenzhen Yihua Computer Co Ltd
Shenzhen Yihua Time Technology Co Ltd
Shenzhen Yihua Financial Intelligent Research Institute
Priority date (The priority date is an assumption and is not a legal conclusion. Google has not performed a legal analysis and makes no representation as to the accuracy of the date listed.)
Filing date
Publication date
Application filed by Shenzhen Yihua Computer Co Ltd, Shenzhen Yihua Time Technology Co Ltd, Shenzhen Yihua Financial Intelligent Research Institute filed Critical Shenzhen Yihua Computer Co Ltd
Priority to CN201310671905.7A priority Critical patent/CN104036594A/en
Publication of CN104036594A publication Critical patent/CN104036594A/en
Pending legal-status Critical Current

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Abstract

The invention discloses an alarm method for ATM (Automatic Teller Machine) abnormal withdrawal. The account of a bank card is set with a normal withdrawal password and an abnormal withdrawal password; when the bank card is inserted in an ATM to withdraw money, the ATM verifies the withdrawal password by virtue of a bank host; when the input password is matched with the normal withdrawal password, the ATM dispenses cash normally; when the input password is matched with the abnormal withdrawal, the bank host carries out abnormal cash-out processing and automatically gives an alarm. The alarm method provides a secrete alarm method for a customer when the customer is forced to withdraw money, and thus is capable of sufficiently protecting the safety of the customer.

Description

A kind of alarm method of ATM abnormity draw money
[technical field]
The present invention relates to ATM, relate in particular to a kind of alarm method of ATM abnormity draw money.
[background technology]
In existing ATM system, often there is offender to kidnap victim, obtain victim's bank card and force victim say password, then by ATM, steal the case of victim's fund.ATM can't be reported to the police in this case, while waiting victim to have an opportunity to report to the police, late.
[summary of the invention]
The technical problem to be solved in the present invention is to provide a kind of when ATM abnormity draw money, system can and the method for alarm.
In order to solve the problems of the technologies described above, the technical solution used in the present invention is, a kind of alarm method of ATM abnormity draw money, the account of bank card is set up normally withdraw the money password and abnormity draw money password, when bank card is withdrawn the money in ATM, ATM checks by bank main the password of withdrawing the money, when the password of inputting mates with the password of normally withdrawing the money, and the normal note output of ATM; When the password of inputting mates with abnormity draw money password, bank main is processed and automatic alarm by abnormal note output.
The alarm method of above-described ATM abnormity draw money, bank card arranges respectively normal account and abnormal account, the normal account correspondence password of normally withdrawing the money, the corresponding abnormity draw money password of abnormal account; Abnormal account presets limit, when withdrawing the money with abnormal password, when being greater than abnormal account and presetting limit as the balance of deposits of normal account, ATM shows that the balance of deposits is that abnormal account presets limit, and the maximum amount of withdrawing the money is that abnormal account presets limit; When being less than abnormal account and presetting limit as the balance of deposits of normal account, ATM shows the real balance of the deposit that the balance of deposits is normal account, the real balance that the maximum amount of withdrawing the money is normal fund account.
The alarm method of above-described ATM abnormity draw money, bank main automatic alarm comprise the bank card of abnormity draw money and householder's information, the ATM positional information of abnormity draw money, the amount of money of abnormity draw money and the time real-time informing public security department and/or bank security department.
The alarm method of above-described ATM abnormity draw money, during abnormal note output, the number of paper money information that bank main notifies the ATM of abnormal note output to register abnormal note output, during bank main automatic alarm, by number of paper money information real-time informing public security department and/or the bank security department of abnormal note output.
The alarm method of above-described ATM abnormity draw money, during abnormal note output, bank main notifies the ATM of abnormal note output camera shooting and video to be sent in real time to the Control Room of bank security department.
The alarm method of ATM abnormity draw money of the present invention, is forced while having to withdraw the money client, to client, provides a kind of hidden type of alarm, the client's that adequately protects safety.
[accompanying drawing explanation]
Below in conjunction with the drawings and specific embodiments, the present invention is further detailed explanation.
Fig. 1 is the process flow diagram of the alarm method of embodiment of the present invention 2ATM machine abnormity draw money.
[embodiment]
The flow process of the alarm method of embodiment of the present invention ATM abnormity draw money as shown in Figure 1, the account of bank card is set up normally withdraw the money password and abnormity draw money password, when bank card is withdrawn the money in ATM, ATM checks by bank main the password of withdrawing the money, when the password of inputting mates with the password of normally withdrawing the money, the normal note output of ATM; When the password of inputting mates with abnormity draw money password, bank main is processed and automatic alarm by abnormal note output.
Bank main automatic alarm comprise the bank card of abnormity draw money and householder's information, the ATM positional information of abnormity draw money, the amount of money of abnormity draw money and the time real-time informing public security department and/or bank security department, for solving a case, give a clue, so that public security department and/or bank security department make a response in time.
During abnormal note output, the number of paper money information that bank main can notify the ATM of abnormal note output to register abnormal note output, during bank main automatic alarm, by number of paper money information real-time informing public security department and/or the bank security department of abnormal note output, so that public security department follows the tracks of the whereabouts of this batch of bank note, for solving a case, give a clue.
During abnormal note output, bank main can notify the ATM of abnormal note output camera shooting and video to be sent in real time to the Control Room of bank security department, is convenient to dynamically making a response in time before security authority real time record and monitoring ATM; For example rapidly client's position is positioned, send rapidly security personnel to arrive and specify ATM place, client is carried out to safety precautions.
The alarm method of the above embodiment A TM machine of the present invention abnormity draw money, is forced while having to withdraw the money client, to client, provides a kind of hidden type of alarm, the client's that adequately protects safety.
The flow process of the alarm method of embodiment of the present invention 2ATM machine abnormity draw money as shown in Figure 1, is with the difference of embodiment 1, and bank card arranges respectively normal account and abnormal account, the normal account correspondence password of normally withdrawing the money, the corresponding abnormity draw money password of abnormal account; Abnormal account presets limit, when withdrawing the money with abnormal password, when being greater than abnormal account and presetting limit as the balance of deposits of normal account, ATM shows that the balance of deposits is that abnormal account presets limit, and the maximum amount of withdrawing the money is that abnormal account presets limit; When being less than abnormal account and presetting limit as the balance of deposits of normal account, ATM shows the real balance of the deposit that the balance of deposits is normal account, the real balance that the maximum amount of withdrawing the money is normal fund account.Like this, can protect the fund of normal account, reduce depositor's fund loss.

Claims (5)

1. the alarm method of an ATM abnormity draw money, it is characterized in that, the account of bank card is set up normally withdraw the money password and abnormity draw money password, when bank card is withdrawn the money in ATM, ATM checks by bank main the password of withdrawing the money, when the password of inputting mates with the password of normally withdrawing the money, the normal note output of ATM; When the password of inputting mates with abnormity draw money password, bank main is processed and automatic alarm by abnormal note output.
2. the alarm method of ATM abnormity draw money according to claim 1, is characterized in that, bank card arranges respectively normal account and abnormal account, the normal account correspondence password of normally withdrawing the money, the corresponding abnormity draw money password of abnormal account; Abnormal account presets limit, when withdrawing the money with abnormal password, when being greater than abnormal account and presetting limit as the balance of deposits of normal account, ATM shows that the balance of deposits is that abnormal account presets limit, and the maximum amount of withdrawing the money is that abnormal account presets limit; When being less than abnormal account and presetting limit as the balance of deposits of normal account, ATM shows the real balance of the deposit that the balance of deposits is normal account, the real balance that the maximum amount of withdrawing the money is normal fund account.
3. the alarm method of ATM abnormity draw money according to claim 1, it is characterized in that, bank main automatic alarm comprise the bank card of abnormity draw money and householder's information, the ATM positional information of abnormity draw money, the amount of money of abnormity draw money and the time real-time informing public security department and/or bank security department.
4. the alarm method of ATM abnormity draw money according to claim 1, it is characterized in that, during abnormal note output, the number of paper money information that bank main notifies the ATM of abnormal note output to register abnormal note output, during bank main automatic alarm, by number of paper money information real-time informing public security department and/or the bank security department of abnormal note output.
5. the alarm method of ATM abnormity draw money according to claim 1, is characterized in that, during abnormal note output, bank main notifies the ATM of abnormal note output camera shooting and video to be sent in real time to the Control Room of bank security department.
CN201310671905.7A 2013-12-10 2013-12-10 Alarm method for ATM abnormal withdrawal Pending CN104036594A (en)

Priority Applications (1)

Application Number Priority Date Filing Date Title
CN201310671905.7A CN104036594A (en) 2013-12-10 2013-12-10 Alarm method for ATM abnormal withdrawal

Applications Claiming Priority (1)

Application Number Priority Date Filing Date Title
CN201310671905.7A CN104036594A (en) 2013-12-10 2013-12-10 Alarm method for ATM abnormal withdrawal

Publications (1)

Publication Number Publication Date
CN104036594A true CN104036594A (en) 2014-09-10

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CN201310671905.7A Pending CN104036594A (en) 2013-12-10 2013-12-10 Alarm method for ATM abnormal withdrawal

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Cited By (8)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
CN105260665A (en) * 2015-09-24 2016-01-20 惠州Tcl移动通信有限公司 Information protection method and device
CN105590368A (en) * 2014-10-22 2016-05-18 蒋兴佩 Method for starting alarm by using emergency password based on password input terminal
CN107403523A (en) * 2017-07-14 2017-11-28 深圳怡化电脑股份有限公司 Determination methods, device and the equipment of abnormal trading activity
CN108399710A (en) * 2018-02-26 2018-08-14 安凯(广州)微电子技术有限公司 A kind of fingerprint recognition alarm method, system and terminal device
CN110084980A (en) * 2019-04-08 2019-08-02 中山火炬职业技术学院 A kind of ATM in bank alarm system
CN110348986A (en) * 2019-06-17 2019-10-18 骆标峰 A kind of method that user protects bank account safety
CN113438223A (en) * 2021-06-23 2021-09-24 中国银行股份有限公司 Bank card security setting method and device
CN114550383A (en) * 2022-02-28 2022-05-27 中国工商银行股份有限公司 Abnormal transaction alarm method and device

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CN1474309A (en) * 2003-06-11 2004-02-11 河南高鹏科技发展有限公司 Paper money number identifying system and paper money mumber managing method
CN1607534A (en) * 2003-10-13 2005-04-20 赵睿 Paper currency anti-robbing burglar proof system
JP2006146408A (en) * 2004-11-17 2006-06-08 Matsushita Electric Ind Co Ltd Alarm device equipped with password key function, and program
CN101192321A (en) * 2006-11-23 2008-06-04 王爱科 Bank card account safety management system
CN101540078A (en) * 2008-03-19 2009-09-23 陈首立 Anti-theft and anti-rob safe bank card
CN102184591A (en) * 2011-04-13 2011-09-14 张文峰 Cash counter and paper money management system
CN102393983A (en) * 2011-11-03 2012-03-28 捷德(中国)信息科技有限公司 Method for supporting alarm PIN (personal identification number), banking terminal, IC (integrated circuit) card and server
CN103456093A (en) * 2012-05-29 2013-12-18 中国银联股份有限公司 Bank alarm system and method

Patent Citations (8)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
CN1474309A (en) * 2003-06-11 2004-02-11 河南高鹏科技发展有限公司 Paper money number identifying system and paper money mumber managing method
CN1607534A (en) * 2003-10-13 2005-04-20 赵睿 Paper currency anti-robbing burglar proof system
JP2006146408A (en) * 2004-11-17 2006-06-08 Matsushita Electric Ind Co Ltd Alarm device equipped with password key function, and program
CN101192321A (en) * 2006-11-23 2008-06-04 王爱科 Bank card account safety management system
CN101540078A (en) * 2008-03-19 2009-09-23 陈首立 Anti-theft and anti-rob safe bank card
CN102184591A (en) * 2011-04-13 2011-09-14 张文峰 Cash counter and paper money management system
CN102393983A (en) * 2011-11-03 2012-03-28 捷德(中国)信息科技有限公司 Method for supporting alarm PIN (personal identification number), banking terminal, IC (integrated circuit) card and server
CN103456093A (en) * 2012-05-29 2013-12-18 中国银联股份有限公司 Bank alarm system and method

Cited By (11)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
CN105590368A (en) * 2014-10-22 2016-05-18 蒋兴佩 Method for starting alarm by using emergency password based on password input terminal
CN105260665A (en) * 2015-09-24 2016-01-20 惠州Tcl移动通信有限公司 Information protection method and device
CN107403523A (en) * 2017-07-14 2017-11-28 深圳怡化电脑股份有限公司 Determination methods, device and the equipment of abnormal trading activity
CN108399710A (en) * 2018-02-26 2018-08-14 安凯(广州)微电子技术有限公司 A kind of fingerprint recognition alarm method, system and terminal device
CN108399710B (en) * 2018-02-26 2020-02-28 安凯(广州)微电子技术有限公司 Fingerprint identification alarm method, system and terminal equipment
CN110084980A (en) * 2019-04-08 2019-08-02 中山火炬职业技术学院 A kind of ATM in bank alarm system
CN110348986A (en) * 2019-06-17 2019-10-18 骆标峰 A kind of method that user protects bank account safety
CN110348986B (en) * 2019-06-17 2022-06-10 骆标峰 Method for protecting bank account security by user
CN113438223A (en) * 2021-06-23 2021-09-24 中国银行股份有限公司 Bank card security setting method and device
CN113438223B (en) * 2021-06-23 2023-05-12 中国银行股份有限公司 Bank card security setting method and device
CN114550383A (en) * 2022-02-28 2022-05-27 中国工商银行股份有限公司 Abnormal transaction alarm method and device

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Application publication date: 20140910

RJ01 Rejection of invention patent application after publication