CN104657818A - RMB crown word number management system and method - Google Patents
RMB crown word number management system and method Download PDFInfo
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- CN104657818A CN104657818A CN201510042920.4A CN201510042920A CN104657818A CN 104657818 A CN104657818 A CN 104657818A CN 201510042920 A CN201510042920 A CN 201510042920A CN 104657818 A CN104657818 A CN 104657818A
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- G—PHYSICS
- G06—COMPUTING; CALCULATING OR COUNTING
- G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
- G06Q10/00—Administration; Management
- G06Q10/06—Resources, workflows, human or project management; Enterprise or organisation planning; Enterprise or organisation modelling
- G06Q10/063—Operations research, analysis or management
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- G—PHYSICS
- G06—COMPUTING; CALCULATING OR COUNTING
- G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
- G06Q40/00—Finance; Insurance; Tax strategies; Processing of corporate or income taxes
- G06Q40/02—Banking, e.g. interest calculation or account maintenance
Abstract
The invention discloses an RMB crown work number management system which comprises a People's Bank of China main center and a financing institution branch center, wherein the People's Bank of China main center comprises a main bank server and an inquiry workstation, which are used for completing the gathering, storage, arrangement, analysis, tracing, inquiry, backup and sending of bank note information; the financing institution branch center comprises a clearing center and a plurality of sales network, which are used as system information sources; through three channels for outward cash receipt and payment of the financing institution, the related information of paper money is automatically extracted and uploaded to the server in the bank in real time so as to complete the gathering, storage and inquiry of the bank note information in the cash transaction process in the bank, the early warning of bank note tracing, the proof of counterfeit money responsibility division and uploading of bank note information. The RMB crown work number management system has the benefits of realizing the crown word number management of bank notes, strengthening the cash transaction management of the bank, preventing the counterfeit money and money laundering risk, solving the proof problem of counterfeit money dispute and giving early warning to the paper money tracing so as to grasp the circulation track.
Description
Technical field
The present invention relates to a kind of Renminbi serial number management system and method.
Background technology
The banknote of Renminbi, dollar, sterling and majority state all has crown word number, for Renminbi crown word number, Renminbi crown word number refers to Roman capitals on Renminbi (first, second, third cover uses) or Chinese phonetic alphabet (the 4th, the 5th cover uses), and the arabic numeral after Roman capitals or Chinese phonetic alphabet, often opening Renminbi has unique serial number.As the I.D. of banknote, often open on banknote although serial number is present in for a long time, never play its due effect.
Along with the circulation of banknote is more frequent, in daily life, inevitably there is the phenomenon of some lawless person's forged banknotes, and the means of forging are more and more brilliant, cause very large puzzlement to people's life.At present, banknote is between banks and between bank and client in the process of circulation, and existing paper currency sorter can only complete sorting work and record bill crown word number information, but can not effectively utilize serial number and manage further banknote.When client deposits into or take out counterfeit money, bank also cannot provide or review circulation information about this counterfeit money, also cannot take precautions against the circulation of counterfeit money, more cannot the whereabouts of tracking enquiry banknote.If whether client and bank take from bank to counterfeit money disagree, thus when causing the generation of various dispute event, bank explains the situation without any foundation, is difficult to carry out divisions of responsibility can.
Summary of the invention
The object of the invention is to overcome the deficiencies in the prior art, a kind of Renminbi serial number management system and method are provided, serial number are recorded, store, analyze, realize the management of bill crown word number; Change the characteristic of banknote " blank ", strengthen bank cash transaction management, take precautions against counterfeit money, money laundering risks; Solve the proof problem that bank relates to counterfeit money dispute, be convenient to divide counterfeit money responsibility; The tracking and early warning of all right given bank note, grasps its circulation track.
The object of the invention is to be achieved through the following technical solutions: Renminbi serial number management system, it comprises head center of People's Bank of China and financial institution branch center, exchanges data is carried out by bank's Intranet and head center of People's Bank of China in financial institution branch center, head center of described People's Bank of China is provided with head office's server and inquiry workstation, for completing gathering, store, arrange, analyze, follow the trail of, inquire about, back up and issuing of banknote information; Described financial institution branch center comprises sorting center and multiple outlet; Described sorting center comprises multiple from line cash dispenser, multiple from line cash recycling system, sorting central server with join paper money system, for the serial number of real time record from line automatic equipment quota; Described outlet comprises cabinet plane system, multiple at line cash dispenser and multiple at line cash recycling system, described cabinet plane system is provided with category-A currency counting and detecting machine and joins paper money system, for recording the serial number of cabinet face the deposit or the withdrawal and the serial number information at line Possum quota.
Described sorting center and outlet are all configured with miniature Renminbi cleaning-sorting machine, for the serial number information of real time record Possum quota.
Renminbi serial number management method, comprises the following steps:
(1) serial number information is gathered, by sorting center and outlet's real time record from line or at line cash dispenser, from line or the serial number information in line cash recycling system and cabinet face money transaction process;
(2) serial number information being transferred to People's Bank of China's center inquiry system by bank's Intranet, inquiring about the serial number information of any bank note for inquiring about workstation;
(3) all serial number text messages are centrally stored in head office's server, all serial number image informations can disperse to store or centralized stores as requested;
(4) head center of People's Bank of China carries out statistics and analysis to serial number information;
(5) tracking and early warning of given bank note is provided;
(6) basis of data is safeguarded and statistical conversion.
Described record serial number information comprises text message and image information, and described text message comprises date, recording mechanism, site name, type of service, facility numbering, the true and false residual oldState of banknote; Described image information comprise record date and time, Currency Type, version not, value of money, serial number text and serial number image.
Described inquiry system adopts B/S pattern, inquires about full row serial number data by authority inquiry mode, and in head office, in lines, subbranch, site business within the scope of authority inquire about.
The invention has the beneficial effects as follows: serial number is recorded, store, analyze, realize the management of bill crown word number; Change the characteristic of banknote " blank ", strengthen bank cash transaction management, take precautions against counterfeit money, money laundering risks, hit the illegal activity relevant to money transaction; Solve the proof problem that bank relates to counterfeit money dispute, be convenient to divide counterfeit money responsibility; The tracking and early warning of all right given bank note, grasps its circulation track.
Accompanying drawing explanation
Fig. 1 is structural representation of the present invention.
Embodiment
Below in conjunction with accompanying drawing, technical scheme of the present invention is described in further detail, but protection scope of the present invention is not limited to the following stated.
As shown in Figure 1, Renminbi serial number management system, it comprises head center of People's Bank of China and financial institution branch center, exchanges data is carried out by bank's Intranet and head center of People's Bank of China in financial institution branch center, head center of described People's Bank of China is provided with head office's server and inquiry workstation, for completing gathering, store, arrange, analyze, follow the trail of, inquire about, back up and issuing of banknote information; Described financial institution branch center comprises sorting center and multiple outlet; Described sorting center comprises multiple from line cash dispenser, multiple from line cash recycling system, sorting central server with join paper money system, for the serial number of real time record from line automatic equipment quota; Described outlet comprises cabinet plane system, multiple at line cash dispenser and multiple at line cash recycling system, described cabinet plane system is provided with category-A currency counting and detecting machine and joins paper money system, for recording the serial number of cabinet face the deposit or the withdrawal and the serial number information at line Possum quota.
Described sorting center and outlet are all configured with miniature Renminbi cleaning-sorting machine, for the serial number information of real time record Possum quota.
Renminbi serial number management method, comprises the following steps:
(1) serial number information is gathered, by sorting center and outlet's real time record from line or at line cash dispenser, from line or the serial number information in line cash recycling system and cabinet face money transaction process;
(2) serial number information being transferred to People's Bank of China's center inquiry system by bank's Intranet, inquiring about the serial number information of any bank note for inquiring about workstation;
(3) all serial number text messages are centrally stored in head office's server, all serial number image informations can disperse to store or centralized stores as requested;
(4) head center of People's Bank of China carries out statistics and analysis to serial number information;
(5) tracking and early warning of given bank note is provided;
(6) basis of data is safeguarded and statistical conversion.
Described record serial number information comprises text message and image information, and described text message comprises date, recording mechanism, site name, type of service, facility numbering, the true and false residual oldState of banknote; Described image information comprise record date and time, Currency Type, version not, value of money, serial number text and serial number image.
Described inquiry system adopts B/S pattern, inquires about full row serial number data by authority inquiry mode, and in head office, in lines, subbranch, site business within the scope of authority inquire about.
Renminbi serial number management system, is configured with hardware resource, comprise server one or more, be not less than the hard disk of 2T, processor CPU frequency is more than 3.4G; Also be configured with software resource, comprise IBM DB2 V9.5 sp4(enterprise version) or the database of Oracle, and the operating system of 64 SUSE Linux more than 10.Can the interior all access devices of compatible row.
The present invention can record and manage the information of circulating paper money, comprises and joins paper money and cabinet facial tissue coin information; The information of typing bank note can be inquired about; The relevant information of the serial number of statistics and analysis record, comprises and joins paper money and cabinet facial tissue coin information; The tracking and early warning of given bank note is provided; Realize file and derive import feature; Line number management, city codes management, Routing Number management, organization management, user management are provided, and give strict control of authority.
Claims (5)
1. Renminbi serial number management system, it is characterized in that: it comprises head center of People's Bank of China and financial institution branch center, exchanges data is carried out by bank's Intranet and head center of People's Bank of China in financial institution branch center, head center of described People's Bank of China is provided with head office's server and inquiry workstation, for completing gathering, store, arrange, analyze, follow the trail of, inquire about, back up and issuing of banknote information; Described financial institution branch center comprises sorting center and multiple outlet; Described sorting center comprises multiple from line cash dispenser, multiple from line cash recycling system, sorting central server with join paper money system, for the serial number of real time record from line automatic equipment quota; Described outlet comprises cabinet plane system, multiple at line cash dispenser and multiple at line cash recycling system, described cabinet plane system is provided with category-A currency counting and detecting machine and joins paper money system, for recording the serial number of cabinet face the deposit or the withdrawal and the serial number information at line Possum quota.
2. Renminbi serial number management system according to claim 1, is characterized in that: described sorting center and outlet are all configured with miniature Renminbi cleaning-sorting machine, for the serial number information of real time record Possum quota.
3. Renminbi serial number management method, is characterized in that comprising the following steps:
(1) serial number information is gathered, by sorting center and outlet's real time record from line or at line cash dispenser, from line or the serial number information in line cash recycling system and cabinet face money transaction process;
(2) serial number information being transferred to People's Bank of China's center inquiry system by bank's Intranet, inquiring about the serial number information of any bank note for inquiring about workstation;
(3) all serial number text messages are centrally stored in head office's server, all serial number image informations can disperse to store or centralized stores as requested;
(4) head center of People's Bank of China carries out statistics and analysis to serial number information;
(5) tracking and early warning of given bank note is provided;
(6) basis of data is safeguarded and statistical conversion.
4. Renminbi serial number management method according to claim 3, it is characterized in that: described serial number information comprises text message and image information, described text message comprises record date, recording mechanism, site name, type of service, facility numbering, the true and false residual oldState of banknote; Described image information comprise record date and time, Currency Type, version not, value of money, serial number text and serial number image.
5. Renminbi serial number management method according to claim 3, it is characterized in that: described inquiry system adopts B/S pattern, inquire about full row serial number data by authority inquiry mode, in head office, in lines, subbranch, site business within the scope of authority inquire about.
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| Application Number | Priority Date | Filing Date | Title |
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| CN201510042920.4A CN104657818A (en) | 2015-01-28 | 2015-01-28 | RMB crown word number management system and method |
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| CN201510042920.4A CN104657818A (en) | 2015-01-28 | 2015-01-28 | RMB crown word number management system and method |
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| CN201510042920.4A Pending CN104657818A (en) | 2015-01-28 | 2015-01-28 | RMB crown word number management system and method |
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Cited By (11)
| Publication number | Priority date | Publication date | Assignee | Title |
|---|---|---|---|---|
| CN105205946A (en) * | 2015-10-15 | 2015-12-30 | 江西中投科信科技有限公司 | Integrated management system and method for self-service ATM electronic note box |
| CN106373258A (en) * | 2016-08-29 | 2017-02-01 | 广州御银自动柜员机技术有限公司 | Banknote prefix number picture file storage system and method |
| CN106408751A (en) * | 2016-09-05 | 2017-02-15 | 南京紫津融畅信息科技服务有限公司 | Stocktaking method and system of ATM (automatic teller machine) |
| CN106886941A (en) * | 2017-01-19 | 2017-06-23 | 浙江维融电子科技股份有限公司 | A kind of bank finance information management system |
| CN106886942A (en) * | 2017-01-19 | 2017-06-23 | 浙江维融电子科技股份有限公司 | A kind of civilian financial management information system |
| CN106960500A (en) * | 2017-04-06 | 2017-07-18 | 深圳怡化电脑股份有限公司 | A kind of method, terminal device, server and system examined for security credence |
| WO2017152847A1 (en) * | 2016-03-08 | 2017-09-14 | 山东新北洋信息技术股份有限公司 | Method, apparatus and system for processing crown character number information about paper money |
| CN107945095A (en) * | 2018-01-03 | 2018-04-20 | 王丽萍 | A kind of case-involving RMB based on crown word number is deployed to ensure effective monitoring and control of illegal activities methods of investigation |
| CN109242486A (en) * | 2018-09-25 | 2019-01-18 | 中国银行股份有限公司 | A kind of currency monitoring method, apparatus and system |
| CN110853221A (en) * | 2019-10-29 | 2020-02-28 | 深圳市融钞科技有限公司 | Cash circulation management system based on serial number information and control method thereof |
| WO2022088066A1 (en) * | 2020-10-30 | 2022-05-05 | 柳长庆 | Public health security financial early-warning system based on cash microorganism tracing and analysis |
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| CN202816041U (en) * | 2012-07-25 | 2013-03-20 | 北京同方清芝商用机器有限公司 | Paper currency serial number acquisition and inquiry system |
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| CN202838504U (en) * | 2012-05-31 | 2013-03-27 | 辽宁聚龙金融设备股份有限公司 | System for realizing bank note information processing through application of storage medium |
| CN202816041U (en) * | 2012-07-25 | 2013-03-20 | 北京同方清芝商用机器有限公司 | Paper currency serial number acquisition and inquiry system |
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Cited By (13)
| Publication number | Priority date | Publication date | Assignee | Title |
|---|---|---|---|---|
| CN105205946A (en) * | 2015-10-15 | 2015-12-30 | 江西中投科信科技有限公司 | Integrated management system and method for self-service ATM electronic note box |
| WO2017152847A1 (en) * | 2016-03-08 | 2017-09-14 | 山东新北洋信息技术股份有限公司 | Method, apparatus and system for processing crown character number information about paper money |
| CN107168973A (en) * | 2016-03-08 | 2017-09-15 | 山东新北洋信息技术股份有限公司 | A kind of paper money number information processing method, apparatus and system |
| CN106373258A (en) * | 2016-08-29 | 2017-02-01 | 广州御银自动柜员机技术有限公司 | Banknote prefix number picture file storage system and method |
| CN106408751A (en) * | 2016-09-05 | 2017-02-15 | 南京紫津融畅信息科技服务有限公司 | Stocktaking method and system of ATM (automatic teller machine) |
| CN106408751B (en) * | 2016-09-05 | 2019-05-07 | 南京紫津融畅信息科技服务有限公司 | A kind of clear of atm device is made an inventory of goods in a warehouse method and system |
| CN106886941A (en) * | 2017-01-19 | 2017-06-23 | 浙江维融电子科技股份有限公司 | A kind of bank finance information management system |
| CN106886942A (en) * | 2017-01-19 | 2017-06-23 | 浙江维融电子科技股份有限公司 | A kind of civilian financial management information system |
| CN106960500A (en) * | 2017-04-06 | 2017-07-18 | 深圳怡化电脑股份有限公司 | A kind of method, terminal device, server and system examined for security credence |
| CN107945095A (en) * | 2018-01-03 | 2018-04-20 | 王丽萍 | A kind of case-involving RMB based on crown word number is deployed to ensure effective monitoring and control of illegal activities methods of investigation |
| CN109242486A (en) * | 2018-09-25 | 2019-01-18 | 中国银行股份有限公司 | A kind of currency monitoring method, apparatus and system |
| CN110853221A (en) * | 2019-10-29 | 2020-02-28 | 深圳市融钞科技有限公司 | Cash circulation management system based on serial number information and control method thereof |
| WO2022088066A1 (en) * | 2020-10-30 | 2022-05-05 | 柳长庆 | Public health security financial early-warning system based on cash microorganism tracing and analysis |
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Application publication date: 20150527 |
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