CN104956410A - Automated teller machine, cash cassette, and banknote management system - Google Patents

Automated teller machine, cash cassette, and banknote management system Download PDF

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Publication number
CN104956410A
CN104956410A CN201480001475.0A CN201480001475A CN104956410A CN 104956410 A CN104956410 A CN 104956410A CN 201480001475 A CN201480001475 A CN 201480001475A CN 104956410 A CN104956410 A CN 104956410A
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CN
China
Prior art keywords
bank note
paper money
money case
information
control part
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Pending
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CN201480001475.0A
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Chinese (zh)
Inventor
野村训弘
宫本范亲
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Hitachi Omron Financial System Co Ltd
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Hitachi Omron Financial System Co Ltd
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Publication of CN104956410A publication Critical patent/CN104956410A/en
Pending legal-status Critical Current

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    • GPHYSICS
    • G07CHECKING-DEVICES
    • G07DHANDLING OF COINS OR VALUABLE PAPERS, e.g. TESTING, SORTING BY DENOMINATIONS, COUNTING, DISPENSING, CHANGING OR DEPOSITING
    • G07D11/00Devices accepting coins; Devices accepting, dispensing, sorting or counting valuable papers
    • G07D11/10Mechanical details
    • G07D11/12Containers for valuable papers
    • GPHYSICS
    • G07CHECKING-DEVICES
    • G07DHANDLING OF COINS OR VALUABLE PAPERS, e.g. TESTING, SORTING BY DENOMINATIONS, COUNTING, DISPENSING, CHANGING OR DEPOSITING
    • G07D11/00Devices accepting coins; Devices accepting, dispensing, sorting or counting valuable papers
    • G07D11/20Controlling or monitoring the operation of devices; Data handling
    • G07D11/28Setting of parameters; Software updates
    • GPHYSICS
    • G07CHECKING-DEVICES
    • G07DHANDLING OF COINS OR VALUABLE PAPERS, e.g. TESTING, SORTING BY DENOMINATIONS, COUNTING, DISPENSING, CHANGING OR DEPOSITING
    • G07D11/00Devices accepting coins; Devices accepting, dispensing, sorting or counting valuable papers
    • G07D11/20Controlling or monitoring the operation of devices; Data handling
    • G07D11/30Tracking or tracing valuable papers or cassettes

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  • Physics & Mathematics (AREA)
  • General Physics & Mathematics (AREA)
  • Financial Or Insurance-Related Operations Such As Payment And Settlement (AREA)

Abstract

A banknote management system, a cash cassette, and an automated teller machine that has the following: a cash cassette (107) that has a containing unit (415) that contains banknotes and deters wrongdoing by exhibiting traceability; a first storage unit (406) that stores information regarding the contained banknotes; a first communication unit (408) that communicates with the cash cassette; and a first control unit (401) that controls the first communication unit and the first storage unit. The cash cassette has the following: a second communication unit (413) that communicates with the first communication unit and an external device; a second storage unit (108) that, when banknotes are placed in the abovementioned containing unit, stores cassette management information (301) consisting of information unique to said banknotes and the order in which said banknotes were placed in the containing unit, which are received from the aforementioned external device via the second communication unit; and a second control unit (412) that controls the cash cassette. The automated teller machine is designed such that when the cash cassette is loaded, the first control unit receives the cassette management information from the second control unit via the first communication unit.

Description

Cash automated trading device, bank note paper money case, paper money management system
Technical field
The present invention relates to the bank note paper money case used in cash automated trading device, cash automated trading device, the paper money management system utilizing them.
Background technology
Cash is loaded to the CD (Cash Despenser: cash ATM (Automatic Teller Machine)) of bank or ATM (Automated Teller Machine: automatic cash transaction machine, Possum) mostly on commission to the company of escorting, substantially performed by a few peoples.Because the place closed like this in car is carried, likely occur bank note paper money case (hereinafter referred to as paper money case) illegally to open, the bank note of paper money case inside is extracted, and the genuine notes in paper money case is replaced by the situation of counterfeit money.In addition, even if also consider that paper money case is set to business in CD, ATM and starts, at the night of power cut-off, office worker illegally opens paper money case and carries out illegal act as described above.Need to carry out bank note management, these illegal acts can be prevented, even and if then illegal act carried out also can detecting in early days.
As the background technology of the art, there is Unexamined Patent 10-97680 publication (patent documentation 1).In this publication, be recited as and " possess: the first cash paper money case, cash can be received with maximum first capacity and there is the memory unit storing the data relevant to received cash balance; Second cash paper money case, can receive cash with maximum second capacity and have the memory unit storing the data relevant to received cash balance, wherein, described second volume ratio first capacity is few; And the 3rd cash paper money case, cash can be received with maximum 3rd capacity and there is the memory unit storing the data relevant to received cash balance, wherein, described 3rd volume ratio second capacity is few, when carrying out cash mobile between multiple cash treatment, described first, second or the 3rd cash paper money case is used to carry out the movement of cash according to the amount of moved cash." (with reference to summary).
Prior art document
Patent documentation
Patent documentation 1:(Japan) Unexamined Patent 10-97680 publication
Summary of the invention
The problem that invention will solve
In described patent documentation 1, when the handing-over process of cash, make paper money case carry out conveying destination data or opening and closing detection record, carry out reliable cash by checking this record and move.But, though the sequence number being stored bank note due to the denomination of bank note that stores in paper money case in described patent documentation 1 and number is not stored, so the method also carrying out when bank note is replaced detecting does not describe.Particularly, also what does not all record process when being opened about (in the utilization of ATM) paper money case after be provided with paper money case in ATM.
The object of the invention is to, paper money case stores the sequence number of the bank note self stored, copy this information to ATM, leading subscriber and sequence number when each transaction thus there is the trackability (traceability) of bank note, strengthen the security of using about bank note paper money case.
For solving the means of problem
In order to solve above-mentioned problem, the present invention possesses: bank note paper money case, has the incorporating section of storage bank note; First storage part, stores the information of the bank note received; First Department of Communication Force, communicates with bank note paper money case; And first control part, control the first Department of Communication Force and the first storage part, bank note paper money case has: second communication portion, communicates with the first Department of Communication Force and external device (ED); Second storage part, using receive from external device (ED) via second communication portion when receiving bank note in incorporating section, the storage order of the intrinsic information of bank note received incorporating section and bank note stores as paper money case management information; And second control part, control bank note paper money case; When arranging bank note paper money case, the first control part receives paper money case management information via the first Department of Communication Force from the second control part.
Invention effect
According to the present invention, can illegal act be detected, realize the utilization enhancing the bank note paper money case of security.Particularly, due to detect in the utilization of ATM paper money case by situation about illegally opening, so security is high.
Accompanying drawing explanation
Fig. 1 is the block diagram that the system architecture be made up of Centre for Information Systems 110, cash centre 101, branch 102 is described.
Fig. 2 is the block diagram of the structure that cleaning-sorting machine (sorter) 103 and intelligent paper money case (intelligent cassette) 107 are described.
Fig. 3 is the figure representing the various tables stored in intelligent paper money case 107.
Fig. 4 is the block diagram of the structure that ATM109 is described.
Fig. 5 is the figure that infrared ray detecting sensor 314 is described.
Fig. 6 is the figure that the infrared ray detecting sensor 314 used in intelligent paper money case 107 is described.
Fig. 7 is the process flow diagram of the process illustrated when detecting that intelligent paper money case 107 is opened.
Fig. 8 illustrates the process flow diagram intelligent paper money case 107 being arranged on the process in ATM109.
Fig. 9 is the figure that the paper money case admin table that ATM109 stores is described.
Figure 10 is the figure that the turnover money bank note admin table after just arranging is described.
Figure 11 be illustrate three go out money, two incomes, three go out money transaction after the figure of turnover money bank note admin table.
Figure 12 be instruction card be shown in three go out money, two incomes transaction after gone out the figure depositing bank note admin table of the order of money.
Figure 13 is the process flow diagram automatically rolling account process that ATM109 is described.
Figure 14 illustrates the block diagram in intelligent paper money case 107 with the structure of the ATM109 of contactless IC card RW420.
Figure 15 illustrates that the process flow diagram of the process of detection opened by intelligent paper money case.
Figure 16 is the figure that paper money case state-transition table 302 is described.
Figure 17 is the process flow diagram of paper money case inspection process when illustrating that ATM starts.
Figure 18 is the process flow diagram that money process is described out.
Embodiment
Below, use accompanying drawing that the example of embodiments of the present invention is described.
Embodiment 1
In the present embodiment, illustrate by making bank note paper money case have recording medium (being set to RFID in the present embodiment), by be which bank paper money case, which ATM should be arranged at, be stored to bank note paper money case by the information of the paper money case etc. of whose carrying, thus realize the system that ensure that the operation of security.
A. entire system
Fig. 1 is the block diagram of the entire system that the present embodiment is described.Be made up of the cash centre 101 carrying out reclaiming for the filling of the cash of financial institution, the branch 102 (the business shop etc. of such as financial institution) of carrying out the handing-over of cash between final user (client), the Centre for Information Systems 110 that to accept utilization information (details describes later) from the ATM109 be arranged on branch 102.
Cash centre 101 is by identification note and the intrinsic sequence number (hereinafter referred to as numbering) read for determining bank note and denomination be stored to the cleaning-sorting machine 103 of storer 104, the bank note 106 of discharging from cleaning-sorting machine 103, deposit this bank note 106 and the intelligent paper money case 107 with the RFID108 storing denomination and numbering etc. and the PC105 of information that controls between cleaning-sorting machine 103 and intelligent paper money case 107 are formed.The information stored in storer 104, such as when depositing bank note 106 to intelligent paper money case 107, is stored to RFID108 by PC105.Its method describes later.In addition, because the bank note paper money case used in the present embodiment has various information in RFID108, so be called intelligent paper money case to carry out distinguishing with common bank note paper money case.In addition, PC105 and cleaning-sorting machine 103 also can be devices.
The intelligent paper money case 107 housing bank note 106 is taken out of from cash centre 101 by the office worker (hereinafter referred to as CIT office worker) of CIT (Cash InTransit: escort company) and is delivered to branch 102.Afterwards, be arranged in the ATM109 being in branch 102 by CIT office worker, the turnover money transaction of bank note 106 implemented by intelligent paper money case 107 between final user.If carried out utilization to a certain degree, then intelligent paper money case 107 has been recycled to cash centre 101 by CIT office worker again.
In addition, when there occurs abnormal in the utilization of ATM109, turn in a report to Centre for Information Systems 110 from ATM109 via network.Such as, distinguishing that the bank note that should be in paper money case in the utilization at ATM109 is lost, or when the bank note that should not exist is mixed into, representing that abnormal information is sent to Centre for Information Systems 110 from the ATM109 being arranged on each branch.
B. the action of cleaning-sorting machine 103
Then, use Fig. 2 that the process of from the cleaning-sorting machine 103 being in cash centre 101, intelligent paper money case 107 being deposited to the information such as bank note 106, denomination and numbering is described.Fig. 2 is the accompanying drawing of the block diagram of each device illustrated in cash centre 101.
Cleaning-sorting machine 103 possesses: paper currency inlet 201, accepts the input of bank note from operator; Delivery section 202, is delivered to each portion in device by the bank note be put into; Discriminating portion 203, differentiates the true and false denomination number of the bank note be put into; Switch door 204, distribute conveying for the bank note will differentiated by discriminating portion by each denomination; Temporary 205 ~ 207, the bank note be assigned with by switching door 204 is retained by each denomination; Switching door 208, switching transport path when sending bank note to intelligent paper money case 107 to each temporary 205 ~ 207; Control part 209, controls above-mentioned parts; And storer 104, the information of storage control program and bank note.In addition, the solid line of Fig. 2 illustrates that the transport path of delivery section 202, dotted line illustrate the signal wire of the control signal that control part 209 is received and dispatched.
Then, by each step, process when intelligent paper money case 107 being loaded to bank note from cleaning-sorting machine 103 is described.
Step 1: cleaning-sorting machine 103 carries out standby until arrange the bank note 106 that will be filled to intelligent paper money case 107 to paper currency inlet 201 by the operator of cash centre 101.
Step 2: if control part 209 detects be provided with bank note 106, then bank note 106 is delivered to discriminating portion 203 from paper currency inlet 201 via delivery section 202.Discriminating portion 203 determines the denomination of the bank note 106 be transferred etc. and identiflication number.
Step 3: control part 209 to switch door 204 indicate with can by differentiate after bank note 106 according to denomination be delivered to temporary 205 ~ 207 some.In addition, the numbering of the bank note 106 after discriminating is stored to storer 104 by control part 209.
Step 4: control part 209 to switch door 208 and should go out money temporary 205 ~ 207 some instructions the bank note 106 of which temporary (205 ~ 207) is filled to intelligent paper money case 107, and bank note is loaded to intelligent paper money case 107.
Step 5: control part 209 communicates with PC105 via not shown communication interface, the denomination, number, the numbering that not only will store in storer 104, be also forwarded to PC105 by the bank ID of conveying destination, the information of ATMID that arranges intelligent paper money case 107.
Step 6:PC105 is according to the input carrying out the operator operated, based on the information from cleaning-sorting machine 103, determine which ATM109 this intelligent paper money case 107 being arranged on which bank, afterwards, via the contact IC card reader 210 being connected to PC105, not only by denomination, number, numbering, also the bank ID of conveying destination, the ATMID that arranges this intelligent paper money case 107 are write the RFID108 that intelligent paper money case 107 possesses.
In addition, in the present embodiment, predetermine this intelligent paper money case 107 is carried by whose in CIT office worker.In addition, everyone holds mobile terminal 211 to be set to the CIT office worker that carries out carrying.In cash centre 101, prepare the mobile terminal 211 held for CIT office worker, mobile terminal 211 is write to the ID of office worker before office worker turns out for work, determine which office worker has which mobile terminal 211.The mobile terminal 211 that PC105 holds with the CIT office worker of the intelligent paper money case 107 of carrying communicates, after reading in the ID of CIT office worker, by the information of CIT office worker write RFID108.
And then, at filling bank note and after have recorded filling information, to the paper money case state-transition table 302 (details describes later) existed in RFID108, such event occurs in write " cash filling ", its date-time, the ID (operator ID) of people that operates.In addition, mobile terminal 211 both can use contactless IC card RW210 with communicating of PC105, also can use other means of communication.
Then, the process when intelligent paper money case 107 being handed to CIT office worker is described.In cash centre 101, prepare multiple mobile terminal 211 in advance, write utilizes the ID of the CIT office worker of each mobile terminal 211.And then, in order to be easy to differentiate from outside, be set to the note pasted and write the name of CIT office worker.
Step 11: mobile terminal 211 and contactless IC card (CIT office worker has, and stores the ID of self) communicate, wherein this contactless IC card takes nearly mobile terminal 211 by the CIT office worker seeing the mobile terminal 211 self utilized.
Step 12: mobile terminal 211 confirms to be in the CITID of the storage area situation consistent with the ID of the above-mentioned card obtained by communication.And then, also can be that supvr confirms that CIT office worker finds the mobile terminal 211 that self should have, and license be taken away.
Step 13: then, intelligent paper money case 107 communicates with mobile terminal 211, and the CIT office worker confirming the name of self under this mobile terminal 211 note of the name with CIT office worker state by the paste outside at paper money case takes nearly RFID108.
Step 14: the situation that the CITID that intelligent paper money case 107 confirmation is written to mobile terminal 211 is consistent with the CITID being written to RFID108.
Step 15: intelligent paper money case 107 writes " paper money case is delivered ", generation date-time, writes the ID of CIT as the ID of the people operated, writes " OK (success) " as the device authentication result of paper money case intrinsic information 301 in the event being in the paper money case state-transition table 302 (details is described by Fig. 3) in RFID108.In addition, the initial value be set to as device authentication result writes " NG (failure) ".
Now, also consider that CIT office worker deliberately or mistakenly carries other people intelligent paper money case 107.In order to prevent conveying by mistake, the place also can be able to seen from outside on intelligent paper money case 107 arranges LED419, and original state is set to and does not work, if confirm the ID of appointed CIT office worker in step 15, then LED419 is lit up as green, if identify other CITID, then light up as redness.Like this, when CIT office worker will take intelligent paper money case 107 out of from cash centre 101 mistakenly, supvr can according to the color-aware of the lamp of the LED419 of outward appearance to this situation.
Then, use Fig. 3 that the information stored in the RFID108 that intelligent paper money case 107 has is described.Paper money case intrinsic information 301 by represent be the intelligent paper money case 107 which bank has bank ID, represent and be arranged on ATMID in which ATM109, represent and by which CIT office worker carried, the CITID of operation, represent that the device authentication result handing to correct CIT office worker is formed.
The generation date-time that paper money case state-transition table 302 there occurs the event of what kind of event (state transfer) by expression, event occurs, event operate the ID (operator ID) of the people of intelligent paper money case 107 and represent to be arranged in which ATM109 or from the ATMID which ATM109 takes out and form when occurring.In the example shown in Fig. 3, represent that 30 points of A1 loaded cash to intelligent paper money case 107 when 10 days 9 October in 2013,9 time, 45 points of intelligent paper money casees 107 are handed to A2,10 time, 30 points open intelligent paper money case 107 by someone, 11 time, 30 points arrange this intelligent paper money case 107 by A2 to the ATM109 with " ATM001 " such ID, and when 20 days 8 October, 30 points were taken out this intelligent paper money case 107 by A3 from the ATM109 that " ATM001 " is such.
In paper money case in bank note number table 303, be loaded into the denomination of intelligent paper money case 107, number, all numbering of bank note and the order of filling are set up and stored accordingly.In the example shown in Fig. 3, represent that the bank note of 100 dollars has been stored 1000, by the numbering of 1000 bank note by storage sequential storage.In addition, also can by bank note number table 303 collectively paper money case management information in paper money case intrinsic information 301, paper money case state-transition table 302, paper money case.
The action (during filling) of C.ATM109
Then, action when intelligent paper money case 107 being loaded into ATM109 is described.Carry the block diagram of the ATM109 of intelligent paper money case 107 as shown in Figure 4.ATM109 is by the bill handling portion 402 of the bill handling in actuating unit, intelligence paper money case 107, carry out with the handing-over of the bank note of final user enter bank note dispensing port 403, to when money bank note can not be identified or send together due to multiple and differentiate the refusal case 404 that the bank note for not going out money is deposited, bank personnel, CIT office worker or maintenance person carry out the back panel 405 operating input when operating ATM109, storage program, Operation Log information, the hard disk 406 of transaction log information etc., the ATM control part 401 that above-mentioned parts control is formed.In hard disk 406, store paper money case admin table 901, turnover money bank note admin table 1001 further, deposit bank note admin table 1201, when initial setting from bank ID or ATMID that cash centre 101 or Centre for Information Systems send.
In addition, in bill handling portion 402, the Department of Communication Force 408 possess the transport path 409 of the bank note in conveying ATM109, carrying out communicating with ATM control part 401 and intelligent paper money case, the discriminating portion 410 of identification note, temporarily retain the control part 407 of keeping in 411, controlling bill handling portion 402 of bank note.In addition, describe the example that intelligent paper money case 107 is in the diagram, but also can be obviously multiple paper money casees as shown in Figure 1.
Intelligence paper money case 107 is not only by the RFID108 storing paper money case intrinsic information 301 grade, also carry out by with bill handling portion 402 Department of Communication Force 413 that communicates, the infrared ray detecting sensor 414 that the lid detecting paper money case is opened, deposit the bank note storage part 415 of bank note, bank note 106 is delivered in intelligent paper money case 107 delivery section 416 in bill handling portion 402, detect intelligent paper money case 107 to be arranged on and to arrange detecting sensor 417 in ATM109, to the rechargeable battery 418 supplying power supply in intelligent paper money case 107 before being arranged in ATM109, represent and handed to the LED419 of correct CIT office worker, and the paper money case control part 412 that above-mentioned parts control is formed.In addition, after intelligent paper money case 107 is arranged in ATM109, rechargeable battery 418 is charged from ATM109 by power supply.In addition, RFID108 has as carrying out the function of the Department of Communication Force communicated with contactless IC card, also can show as Department of Communication Force together with Department of Communication Force 408.
But intelligent paper money case 107 object existed in conveying is to illegally opened lid and touched the danger of the bank note deposited in bank note storage part 415.Now, if detect situation about being opened, store the date-time be opened, be then that who opens thus there is the restraint preventing illegal act can to investigate afterwards.Use Fig. 5, Fig. 6 that the method that the intelligent paper money case 107 of detection is opened is described.As shown in Figure 5, the state of the cover closing of intelligent paper money case 107 and the state opened are as shown in Figure 6 in the mechanism of infrared ray detecting sensor.
Infrared ray detecting sensor 314 possesses infraluminescence portion 501 and infrared light accepting part 502, and infrared light accepting part 502 accepts the infrared ray that sends from infrared distribution department 501 thus plays a role as sensor.In the lid side of intelligent paper money case 107, light shielding part 503 is set, because light shielding part 503 cuts off infrared ray thus can not arrive infrared light accepting part 502 under the state of cover closing, under the state that lid is opened, because light shielding part 503 does not cut off infrared ray thus infrared ray arrives infrared light accepting part 502, the situation that lid is opened can be detected.
Fig. 7 is the process flow diagram that the lid detecting intelligent paper money case 107 is opened.Use this process flow diagram, the process action that the opening and closing of lid detects is described.
Step 701: intelligent paper money case 107 carries out circulating until detect and be opened, while wait for that such event opened by paper money case.If intelligence paper money case 107 detects be opened, then advance to step 702.
Step 702: intelligent paper money case 107 is being in writing events=" paper money case is opened " in the paper money case state-transition table 302 in RFID108, there is date-time, operator ID=blank (owing to not knowing whom is), ATMID="-" (due to before being arranged in ATM109), write is in device authentication result=" NG " of the paper money case intrinsic information 301 in RFID108.
Step 703: intelligent paper money case 107 write is in device authentication result=" NG " in the paper money case intrinsic information region 301 in RFID108.
In addition, even if the process action (in utilization of ATM) after intelligent paper money case 107 is arranged in ATM that the lid detecting this intelligent paper money case 107 is opened also carries out action.This after being arranged in ATM, carries out illegally touching of deposited bank note in order to preventing by bank personnel etc.
Then, use Fig. 8 to illustrate and make intelligent paper money case 107 arrive branch 102 by CIT office worker, be arranged on the step in appointed ATM109.Be arranged in ATM109 by CIT office worker or the some of maintenance person, but in the present embodiment as being arranged by CIT office worker and being described.
Step 801: first, ATM109, by the operation of CIT office worker that panel 405 overleaf carries out, enters ATM maintenance person pattern, selects the order that " replacing of paper money case " is such.
Step 802: owing to arranging multiple intelligent paper money case 107 in ATM109, selects this intelligent paper money case 107 with which intelligent paper money case 107 existing to replace by back panel 405.After selection, arrange the setting that detecting sensor 417 detects intelligent paper money case 107, its information is sent to ATM109, ATM detects the setting of paper money case thus.If paper money case is set properly, advance to step 803.
Step 803: owing to storing bank ID, ATMID in the hard disk 406 of ATM109, so ATM109 carries out communicating with intelligent paper money case 107 and is confirmed whether with the bank ID that stores in the paper money case intrinsic information 301 be in RFID108 consistent.If consistent, advance to step 804, if inconsistent, advance to step 806.
Step 804: identical with above-mentioned steps, whether the ATM109 that this ATM109 inspection should arrange this intelligent paper money case 107 is consistent with ATMID.If consistent, advance to step 805, if inconsistent, advance to step 807.
Step 805: then, ATM109 confirms the device authentication result be in paper money case intrinsic information 301.If device authentication is OK, is then judged as without any illegal act, advances to step 810.If device authentication is not OK, then mean that the people beyond by appointed CIT office worker transports (not by described step 15), or the lid of intelligent paper money case 107 is opened in conveying way, advances to step 808.
Step 806: when bank ID is inconsistent, ATM109 needs the intention unloaded to be presented in back panel 405 by owing to can not use the intelligent paper money case 107 of other banks be set up.
Step 807: when ATMID is inconsistent, ATM109 needs the intention unloaded to be presented in back panel 405 by owing to can not be arranged at beyond the ATM109 that should arrange.
Step 808: when device authentication result is NG, the possibility that the lid that ATM109 will arrange paper money case due to the personage beyond appointed CIT office worker or there is intelligent paper money case 107 in conveying way is opened, thus can not arrange this intelligent paper money case 107 so need the intention unloaded to be presented in back panel 405.In addition, also can be that now ATM109 investigates paper money case state-transition table 302, if be recorded as in event " paper money case is opened ", then be shown as " being opened so can not arrange due to paper money case ", record " paper money case is opened " such event if do not have, be then shown as " if not appointed CIT office worker then can not be arranged ".
Step 809: the situation that the intelligent paper money case 107 confirming to there occurs in each step problem is removed.Specifically, the detecting sensor 417 that arranges of intelligent paper money case 107 becomes OFF (closedown), becomes and can not communicate with intelligent paper money case 107, thus is identified as and is removed.
Step 810: do not have the intelligent paper money case 107 of illegal act to be arranged on intention in the ATM109 of planned bank, be stored as in the event of the state-transition table 302 of intelligent paper money case 107 " ATM setting " by ATM109, write the date-time be set up, the ID (operator ID) of the people arranged, the ATMID that is set up.In addition, the ID of the people arranged also can copy the CITID of paper money case intrinsic information 301, or is inputted together with password by ID by the CIT office worker carrying out arranging.
Step 811: be confirmed whether to be provided with the whole intelligent paper money case 107 that should arrange in this ATM109, if also have residue, returns step 802, if whole intelligent paper money case 107 is set up, advances to step 812.
Step 812: restart ATM109, restarts to use.
By above-mentioned flow process, intelligent paper money case 107 is arranged in ATM109 in the present embodiment, but in order to improve safe class further, send to ATM109 the CITID that intelligent paper money case 107 is set via network from cash centre 101 or Centre for Information Systems 110, when arranging, inspection bank ID, ATMID.Afterwards, the CITID that also can confirm the information obtained from cash centre 101 or Centre for Information Systems 110 whether with the paper money case intrinsic information 301 in intelligent paper money case 107 the CITID that deposits consistent, and then make the office worker that will change input CITID, password, thus implement self acknowledging.
Generally speaking, because a CIT office worker processes the paper money case of multiple bank, so paper money case mixes existence, existing is obviously newly import ATM but be provided with old paper money case thus to feel discontented bank.But, if due to the structure based on the present embodiment, the paper money case of other banks can not be set, so have the effect that paper money case can not mistake in multiple interbank.In addition, owing to specifying in advance, which ATM which paper money case is arranged in, so have the effect that can prevent the paper money case arranging mistake.And then, each paper money case is set to the ID of the CIT office worker carried, even if other people carrying can not be arranged in ATM, so have the effect being conducive to preventing illegal act.In addition, when not needing Confirm Bank ID, ATMID, CITID, if save these inspections, although then security declines, convenience can be made to improve, and this is also apparent.
The action (during transaction) of D.ATM109
Then, the action after being arranged in ATM109 by intelligent paper money case 107 is described.ATM109 by being in the information reproduction of the RFID108 of intelligent paper money case 107 to the hard disk 406 in ATM109, based on the table shown in copied information construction drawing 9 to Figure 12.The table in made hard disk 406 is upgraded in transaction afterwards.The table made in ATM109 is described according to Fig. 9 to Figure 12.
Fig. 9 represents paper money case admin table 901.Make based on bank note number table 303 in the paper money case that store in the RFID108 in the intelligent paper money case 107 be arranged in ATM109.In the example of the paper money case admin table 901 shown in Fig. 9, represent in this ATM109, be provided with three intelligent paper money casees, represent that in each paper money case 100 dollar bills, 50 dollar bills, 20 dollar bills are loaded 850,725,630 and store the situation of numbering of each bank note respectively.
Figure 10 represent an intelligent paper money case 107 be just set up after turnover money admin table 1001.Owing to arranging multiple intelligent paper money case 107 in ATM109, this table is produced the quantity of paper money case.In the example of Figure 10, represent at paper money case ID to be that in the intelligent paper money case 107 of α, 850 100 dollar bills are loaded by A2, and store this 850 bank note numberings.In addition, bank note is recorded by by the order going out money.That is, from the bank note of ID001, money is gone out.
Figure 11 represents that having carried out (1) three from the state shown in Figure 10 goes out money, (2) two incomes, (3) three turnover money bank note admin tables 1001 gone out after the transaction of money.Specifically, implement that " (1) B1 has carried out money to these three bank note of ID001 ~ ID003.(2) B2 has carried out income to this two pieces of paper coin of ID851, ID852.(3) B3 has carried out money to these three bank note of ID852, ID851, ID004." state after such transaction as shown in figure 11.By referring to this turnover money admin table 1001, can know that whom the whole bank note stored in intelligent paper money case 107 go out the such item of money or filling or income by, can bank note management be carried out.
Figure 12 represent by the bank note deposited in each intelligent paper money case deposit sequential storage deposit bank note admin table 1201.Example shown in Figure 12 is the example showing following state: due to the transaction of above-mentioned (1) ID001 ~ ID003 without, due to the transaction of (2), this two pieces of paper coin of ID851, ID852 is by the state after income.Because the bank note paper money case be mounted in ATM generally adopts the mechanism that last in, first out (Last IN First OUT), so also adopt this mechanism about intelligent paper money case 107.In the present embodiment, because the order of bank note by ID852, ID851, ID004 is deposited, if so there are three to go out money transaction (such as the transaction of (3)) afterwards, then these three bank note are gone out money.
In addition, also may exist can not the situation of identiflication number or the situation of mistake identiflication number.In order to guard against such situation, can also by the Imagery Data Recording of bank note to turnover money admin table.Also there is only such to the bank note recording image data that can not identify method, but cannot know at that time owing to there occurs to be identified in by mistake, so can security be improved by the view data recording whole bank note.Who such as, when having appealed counterfeit money from user and having been gone out money, as long as there is the view data of bank note, even if when identifying numbering by mistake, can determine also to become higher by the possibility of income according to this image data retrieval ID.
In addition, also someone thinks that the ID retaining user is like this safety problem.Now also can implement specific computing (encryption) and record its numerical value.Or also a high position of ID and low level can be stored conversely.Such as when ID=12345, if be stored as ID=54321, security improves, and also easily returns genuine ID.In addition, obvious each admin table is updated in the timing etc. of various closing the transaction.In addition, also by paper money case admin table 901, turnover money admin table 1001, deposit bank note admin table 1201 collectively bank note management information.
The action (when rolling account) of E.ATM109
Then, action time the rolling of ATM109 account (clear rolls account, actuarial) is described.In the present embodiment, by using above-mentioned table, cash roll account time the numbering of bank note is identified one by one, the situation not having contradiction with the content depositing bank note admin table 1201 can be confirmed.Suppose, if identify in the sequence number depositing non-existent bank note in bank note admin table 1201, then think to there is the possibility that bank note is replaced.On the contrary, the sequence number depositing the bank note of bank note admin table 1201 if be in does not exist, then there is the possibility that bank note is extracted, and can both detect illegal act in either case, can take counte-rplan.
Use Figure 13 to illustrate after the end-of-job of ATM109, bank personnel roll the treatment scheme of account to the remaining sum in ATM109.
If step 1301:ATM109 accepts the operation of the back panel 405 of being undertaken by bank personnel, then enter ATM maintenance person pattern, if " automatically rolling account " is selected, then start automatically to roll account process.
Step 1302: the intelligent paper money case 107 being rolled account by bank personnel is selected, in order to arrange the intelligent paper money case of prepared sky, the intelligent paper money case 107 not carrying out rolling account is temporarily removed, and arranges empty intelligent paper money case 107 at this place.
Bank note is sent from the intelligent paper money case 107 carrying out rolling account by step 1303:ATM109 one by one, is delivered to bill handling portion 402.
Step 1304: the discriminating portion 410 in bill handling portion 402 differentiates by the denomination of the bank note sent here, and identiflication number, write to the storer in ATM109.Bank note after discriminating is transported to empty intelligent paper money case 107.
Step 1305:ATM control part 401 deposits bank note admin table 1201 with reference to what store in hard disk 406, judges whether the numbering of the bank note identified now is depositing existence among bank note admin table 1201.If exist, advance to step 1306, if do not exist, advance to step 1307.In addition, now a row check mark is set depositing in bank note admin table 1201, is set as initial value by 0, exist if confirm this bank note, its mark is set to 1.If read the numbering of whole bank note and also there is the bank note that its mark is still 0, then know that this bank note is lost due to certain reason.
Step 1306: then, ATM109 judges whether to process the interior all bank note of the intelligent paper money case 107 that automatically will roll account.If all processed, then advance to step 1308, if remain unfulfilled, returned step 1303, continued to roll account process.
Step 1307: in read numbering depositing in bank note admin table 1201 in non-existent situation, know that the bank note read now should not exist among this intelligent paper money case 107.That is, owing to being likely the bank note replaced by whom, so not shown for the write of this numbering is mixed into bank note table.In addition, when carrying out unloading the process of intelligent paper money case 107 from ATM109, being mixed into bank note table and being stored among the RFID108 that is in intelligent paper money case 107.
Whether step 1308:ATM109 inspection confirms the bank note depositing storage in bank note admin table 1201 all exists.If viewing is arranged on the check mark deposited in bank note admin table 1201 and all becomes 1, be then judged as confirming existence, the bank note that its mark is still 0 if exist, then represent and can not confirm that it exists.If confirm existence, terminate this process, even if there is one can not confirm, existence also advances to step 1309.
Step 1309:ATM109 can not confirm that the number record existed is to not shown loss bank note table.This table is also identical with being mixed into bank note table, is stored among RFID108 when intelligent paper money case unloads process.
If confirm the existence of whole bank note, do not have unnecessary bank note to be mixed into, then it is no problem to be set to, and the whole bank note being delivered to empty intelligent paper money case 107 are returned original intelligent paper money case 107.Suppose, in the non-existent situation of the bank note that should exist, confirm that this is the bank note by whose filling or income by turnover money bank note admin table 1001, investigate according to transaction resume the date-time be stored to intelligent paper money case 107.Then, with reference to paper money case state-transition table 302, whether investigation there occurs " paper money case is opened " such event after which.Owing to being known by this investigation when paper money case is opened, so can infer that who opens paper money case by the monitor camera of this date-time or duties record etc.
On the contrary, deposit in case at the bank note that should not exist in intelligent paper money case 107, this represents opens paper money case and possibility that bank note is replaced is high.Therefore investigate in the same way, thus can infer and by whom opened.In addition, in the present embodiment, describe the situation of the intelligent paper money case 107 be in ATM109 being rolled to account, but obviously also can take back cash centre 101, and undertaken rolling account by other ATM.
The action (when unloading) of E.ATM109
With the intelligent paper money case 107 used during to a certain degree or remaining sum tails off, be delivered to cash centre 101 by CIT office worker, carry out recharging of cash.Illustrate unload intelligent paper money case 109 from ATM109 unload process.
Step 21: cash centre 101 or Centre for Information Systems 110 couples of ATM109 send the ID that will take out the CIT office worker of paper money case.
If step 22:ATM109 accepts the operation of the back panel 405 of being undertaken by CIT office worker, then enter ATM maintenance person pattern, if " taking-up of paper money case " is selected, then wait for that the CITID of CIT office worker and password are transfused to.
Step 23:ATM109 confirms that the CITID be transfused to is consistent with the ID sent from cash centre 101 or Centre for Information Systems 110 in advance, and license paper money case is removed.
Step 24: back panel 405 accepts the input of " the taking-up key " being dispensed to mobile terminal 211 from cash centre 101 or Centre for Information Systems 110.
Step 25: if " taking-up key " is consistent, then ATM109 unblanks to intelligent paper money case 107, and making it becomes the state that can take out.In addition, in paper money case state-transition table 302, write " taking-up of paper money case " as event, date-time, the CITID taken out and the ATMID be removed that intelligent paper money case 107 is removed from ATM109.In the example in figure 3, have recorded when 20 days 8 October in 2013 30 points is that the people of A3 has taken out this intelligent paper money case 107 from the ATM of ATM001 by ID.In addition, the control part of ATM109, based on the information stored in hard disk 406, upgrades number table 303 in the paper money case that records in RFID108, and then, record turnover money admin table 1001, deposit bank note admin table 1201, be mixed into bank note table, lose bank note table.
As described above, in the present embodiment, by adopting above-mentioned shown structure, thus the storage of each intelligent paper money case by whose which ATM to which bank should be arranged, confirm when paper money case is arranged, paper money case is opened in carrying, also do not carry out work even if be arranged in ATM, so have effect illegal act being had to restraint.In addition, even if when there is the opening and closing of the illegal paper money case undertaken by someone in utilization, also can differentiate whether this bank note is the bank note that exist arbitrary timing (in the present embodiment for when rolling account process), or whether be the bank note that should not exist, the personage dropping into this bank note can also be confirmed, so have restraint to illegal act.
In addition, describe use the information that stores in hard disk 406 to the timing upgrading the information of RFID108 for taking out intelligent paper money case 107 time, but also can the timing (after such as rolling account process or after obstacle reply etc.) of regulation in utilization to upgrade.Upgraded by the timing beyond unloading, the paper money case when unloading process can be shortened and unload the time that process spends.
Embodiment 2
In the present embodiment, the method determining when intelligent paper money case 107 is opened to be opened by whom is described.In addition, because the structure beyond intelligent paper money case 107 is identical with embodiment 1, so omit the description.
Figure 14 is the block diagram of the ATM109 in embodiment 2.The figure block diagram of Fig. 4 having been added to contactless IC card RW (read write line) 420 with the difference of embodiment 1.Intelligence paper money case 107, in carrying, supplies power supply to contactless IC card RW420 from rechargeable battery 418, after being arranged in ATM109, from ATM main body supply power supply.In a lot of company, CIT office worker obligated using contactless IC card as with it letter of identity or name board carry and are worn over.In the present embodiment when the lid of intelligent paper money case 107 is opened, be set to contactless IC card RW420 and read in the contactless IC card that this CIT office worker holds.Confirmation opens the treatment scheme of the people of intelligent paper money case to use Figure 15 to illustrate.
Step 1501: paper money case control part 412 circulates to whether detecting that intelligent paper money case 107 is opened, while the event of wait occurs.If detect, intelligent paper money case 107 is opened, then advance to step 1502.In addition, detection method that intelligent paper money case 107 is opened is detected as illustrated in Fig. 5, Fig. 6.
Step 1502: when detecting that paper money case is opened, the power supply of contactless IC card RW420 is set to ON by the paper money case control part 412 of intelligent paper money case 107.
Step 1503: then, whether contactless IC card RW420 searches for contactless IC card exists around until the time-out time that presets.If time-out, advance to step 1507, if there is no time-out, advance to step 1504.
Step 1504: confirm whether contactless IC card RW420 detects contactless IC card.If detect, advance to step 1505, if do not detect, then return the circulation of step 1503.
Step 1505: when contactless IC card being detected, contactless IC card RW420 communicates with this contactless IC card, reads in the data recorded in contactless IC card.
Step 1506: in paper money case state-transition table 302, write " paper money case is opened " as event, write its date-time, as the people operated write read in above-mentioned steps ID, write ATMID (if in carrying, being "-").In addition, device authentication result=" NG " of paper money case intrinsic information 301 is write.
Step 1507: owing to not having contactless IC card to be detected, so in order to determine the people opening IC paper money case, in paper money case state-transition table 302, ID="-", the ATMID (if in carrying, being "-") of the people write " paper money case is opened " as event, write its date-time, operating.In addition, device authentication result=" NG " of paper money case intrinsic information 301 is write.
Step 1508: open check processing due to paper money case and terminate, so be set to OFF (disconnection) by the power supply of contactless IC card RW420.
As described above, in the present embodiment, by adopting above-mentioned shown structure, thus when lid is opened intelligent paper money case 107 in carrying, read in the contactless IC card of the CIT office worker in carrying, can record is who opens paper money case.Have thus and can carry out having reason when illegal act to find out and the effect of suppression of illegal act.
Embodiment 3
In the third embodiment, about in ATM utilization, intelligent paper money case 107 is illegally opened, detect paper money case when restarting and open, if do not unload this intelligent paper money case 107, the method not restarting to use is described.The explanation of repetition is become so omit about the structure identical with embodiment 1.
Figure 16 illustrates the paper money case state-transition table 302 of the present embodiment.Be to have added " opening formality " such row with the difference of Fig. 3.In the utilization of ATM, bank note card paper money and when blocking, bank personnel, maintenance person unblank to ATM109 in ATM109 sometimes.In addition, the lid also sometimes opening paper money case removes the bank note wanting the blocking of discharging from intelligent paper money case 107.Under these circumstances, in accordance with proper step, open the lid of intelligent paper money case 107.
The situation of the lid opening intelligent paper money case 107 according to proper step is described.First, maintenance person's pattern is entered from back panel 405.Usually, when intelligent paper money case 107 opened by needs, require ID, password, the ID of input maintenance person or bank personnel and password, only have licensed people just can open intelligent paper money case 107.Now, if open intelligent paper money case 107, then as illustrated in the treatment scheme of Figure 15, ID is determined, and when opening lid in accordance with regular formality, in the hurdle of paper money case state-transition table 301 " opening formality ", records "○".
Such as, in the example shown in Figure 16, when to have recorded when 13 days 14 October in 2013 40 points and 15 days 18 October in 2013, paper money case is opened.Showing the former is that the people being A4 by ID opens in accordance with regular formality, and the latter is that the people being A5 by ID illegally opens.In addition, no matter whether take regular formality in the present embodiment, be all recorded as " NG " in the device authentication result of paper money case intrinsic information 301.
Then, whether confirmation paper money case is by the treatment scheme illegally opened when ATM starts to use Figure 17 to illustrate.
Step 1701: the power supply of ATM109 is set to ON (connection) by bank personnel.
Step 1702:ATM109 checks the device authentication result of paper money case intrinsic information 301.
Step 1703: if device authentication result is " OK ", then advance to step 1709, if not so then advance to step 1704.
Step 1704: when device authentication result is not " OK ", searches for reference to paper money case state-transition table 302 event whether not having " paper money case is opened " such.If have, advance to step 1705, if not, advance to step 1706.
Step 1705: when there is the event of " paper money case is opened ", then confirm whether it is open in accordance with regular formality.With open in formality describe in "○" "×" which judge.If be recorded as "○", open with regular formality thus advance to step 1709, if be recorded as "×", advancing to step 1707.If there are the both sides of "○" and "×", then preferential "×" and advance to step 1707.
Such as, in the example of Figure 16, to show when 13 days 14 October 40 points, the people of the ID that A4 is such opens paper money case with regular formality, when 15 days 18 October 00 point, and the people of the ID that A5 is so opens paper money case in accordance with regular formality.In the former case, advance to step 1709, in the latter case, advance to step 1707.
Step 1706: when transferring to this step, do not find the record that " paper money case is opened " is such, but due to device authentication=" NG ", be judged as there is certain fault in this paper money case, or do not carried by regular CIT office worker and be set up mistakenly, be presented in back panel 405 by " because this paper money case has fault, so please unload " such message and corresponding paper money case, which paper money case expression should unload.
Step 1707: illegally opened owing to detecting, so by " this paper money case was opened.Please unload " such message and corresponding paper money case be presented in back panel 405, and which paper money case expression should unload.
Step 1708: confirm that intelligent paper money case 107 is removed.The detection whether intelligence paper money case 107 is removed is identical with embodiment 1.
Step 1709: whether inspection confirms whole paper money case.If all confirm, advance to step 1710, if also leave the paper money case of not confirmed, then return step 1702.
Step 1710: no problem owing to confirming in whole paper money case, or problematic paper money case is removed, so make ATM start, starts to use.
Above like that in the present embodiment, by adopting above-mentioned shown structure, thus when during ATM uses or ATM uses rear paper money case to be opened, be before ON is restarted at power supply, detection opens paper money case in accordance with regular formality, still illegally open, continue in the former case to use, if this paper money case is not unloaded in the latter case, can not use.By this structure, there is the effect that can detect illegal act in early days.In addition, owing to not going out money by the bank note illegally changed to the final user of operation ATM, so also there is the effect that can not cause puzzlement to it.
Embodiment 4
Even if when taking regular formality to open intelligent paper money case 107, also can expect extracting bank note, or the counterfeit money self had is replaced by the genuine note in paper money case.In order to tackle such illegal act, if when going out money transaction, confirming the numbering of bank note one by one, confirming that the bank note that should exist according to the order of the regulation depositing bank note admin table 1201 money, then can detect illegal act.The method of the inspection bank note numbering one by one when going out money is described in the fourth embodiment.Figure 18 illustrates its treatment scheme.In addition, due to identical with embodiment 1 structure so omit the description.
Step 1801:ATM109 shows initial picture in client operating portion.
Step 1802: select money by user and conclude the business.
Step 1803: according to deposit order that bank note admin table 1201 presses out money by the numbering of the number (such as 10) of regulation alternatively bank note table (not shown) make on the storer of ATM109, the most significant digit of number record at this table of the bank note of money will be gone out at first, to this numbering setting pointer.
Step 1804:ATM109 sends a piece of paper coin from intelligent paper money case 107, and the numbering of sent a piece of paper coin is read in the discriminating portion 410 in bill handling portion 402.
Step 1805: in candidate's bank note table, presses out the numbering of the bank note of the number of the journal of money regulation.Whether the numbering of the numbering of bank note sent in confirmation step 1804 and the bank note indicated by the pointer of candidate's bank note table is consistent.If consistent, advance to step 1806, if inconsistent, advance to step 1807.
In addition, " inconsistent " has two situations.A situation being the whole numberings having investigated candidate's bank note table and also not finding the numbering identified.Now, be judged as that the bank note that should not exist is mixed into.On the other hand, other situation is also considered.Such as when the numbering of first bank note sent is second bank note of candidate's bank note table, know that first bank note is lost.Now, be judged as that the bank note that exist is lost.
Step 1806: be delivered to temporary 411 in bill handling portion 402, the amount of money counted and goes out money preparation.
Step 1807: judge whether the bank note after differentiating is the bank note that should not exist.Whether the numbering of the bank note identified in determining step 1804 is among whole numberings of candidate's bank note table.If do not exist in candidate's bank note table, be then judged as that this bank note is that the bank note that should not exist is mixed into, advance to step 1808.On the other hand, if find the numbering of the bank note identified in step 1804 in candidate's bank note table, then because this bank note is the bank note that exist, so advance to step 1812.
Step 1808: because the bank note after differentiating is the bank note that should not exist, so money can not be gone out to client.Be recorded in and be mixed into bank note table (not shown) and be reported to Centre for Information Systems 110.In addition, make in the hard disk 406 when having found the bank note that should not exist in ATM109 and be mixed into bank note table.Processing example is afterwards as considered three.About each processing scheme, be set to and apply any one scheme by the consideration of bank.
Step 1809: this bank note is deposited in refusal case 404, continuous business (scheme 1).
Step 1810: this bank note is deposited in refusal case 404, this transaction be set to and be false, this intelligent paper money case 107 is shunk back, the work of ATM109 continues (scheme 2).
Step 1811: this transaction be set to and be false, stopping of concluding the business immediately, is reported to Centre for Information Systems 110.Bank personnel according to circumstances roll account to the content of this intelligent paper money case 109 immediately.
Step 1812: know that in step 1807, this bank note exists in candidate's bank note table.Comprise the bank note indicated by pointer, with reference to candidate bank note table, by the number record of bank note of losing in loss bank note table, from the numbering of the bank note that this list deletion is lost, to the low level of this table add this number after should go out the numbering of the bank note of money.The information reporting of the situation of losing will be there is to Centre for Information Systems 110, by the pointer movement of candidate's bank note table to numbering consistent bank note.Such as in the example in figure 12, should first send ID852, if but identify be numbered ID851, be then judged as that ID852 loses, pointer advanced to ID004.In addition, lose in the hard disk 406 of bank note table also in ATM109 and make.
Step 1813: judge whether to send required number, differentiates also to terminate, goes out money and be ready to complete.If go out money to be ready to complete, advance to step 1814, if not so then advance to step 1815.
Step 1814: prepare complete so carry out money owing to going out money, upgrade turnover money bank note admin table 1001, deposit bank note admin table 1201, process terminates, and is back to initial picture.Or, terminate the transaction of ATM.
Step 1815: because the preparation of the bank note that should go out money does not still terminate, so before sending next bank note, by the pointer movement one of candidate's bank note table, the numbering going out the bank note that money is ready to complete is taken out from candidate's bank note table, the numbering of next bank note is added on lowest order.Afterwards, step 1804 is returned.
In above the present embodiment like that, by adopt above-mentioned shown in structure, thus can go out in money transaction to find the loss of bank note or illegal bank note, can early detection problem tackling.
In addition, the present invention is not limited to the above embodiments, also comprises various variation.The device (such as CD) carrying out the transaction of cash such as, about the present invention, is illustrated based on ATM, but is not limited to ATM, even also can implement the present invention.
In addition, such as, the above embodiments have been described in detail for ease of expressly the present invention being described, but are not limited to and must possess illustrated entire infrastructure.In addition, a part for the structure of certain embodiment can be replaced into the structure of other embodiments, in addition, the structure of other embodiments can also be added to the structure of certain embodiment.In addition, about a part for the structure of each embodiment, the additional deletion displacement of other structures can be carried out.
Description of symbols
101 cash centre, 102 branch, 103 cleaning-sorting machines, 104 storeies, 105PC, 106 bank note, 107 intelligent paper money casees, 108RFID, 109ATM, 110 Centre for Information Systems, 201 paper currency inlets, 202 delivery section, 203 discriminating portions, 204 switch door, 205 bank note dispensing ports, 206 bank note dispensing ports, 207 bank note dispensing ports, 208 switch door, 209 control parts, 210 contactless IC card RW, 211 mobile terminals, 301 paper money case intrinsic informations, 302 paper money case state-transition tables, bank note number table in 303 paper money casees, 401ATM control part, 402 bill handling portions, 403 enter bank note dispensing port, 404 refusal casees, 405 back panel, 406 hard disks, 407 control parts, 408 Department of Communication Forces, 409 delivery section, 410 discriminating portions, 411 keep in, 412 paper money case control parts, 413 Department of Communication Forces, 414 infrared detection sensors, 415 bank note storage parts, 416 delivery section, 417 arrange detecting sensor, 418 rechargeable batteries, 419LED, 420 contact IC card readers, 501 infraluminescence portions, 502 infrared light accepting parts, 503 light shielding parts, 901 paper money case admin tables, 1001 turnover money bank note admin tables, 1201 deposit bank note admin table
Claims (amendment according to treaty the 19th article)
1. (after amendment) a kind of cash automated trading device, is characterized in that possessing:
Bank note paper money case, has the incorporating section of storage bank note; First storage part, stores the information of the bank note received; First Department of Communication Force, communicates with described bank note paper money case; And first control part, control described first Department of Communication Force and described first storage part;
Described bank note paper money case has: second communication portion, communicates with described first Department of Communication Force and external device (ED); Second storage part, stores the intrinsic information of described bank note from described bank note to described incorporating section, the storage order of described bank note and the paper money case intrinsic information received from the described incorporating section that described external device (ED) receives via described second communication portion when receiving as paper money case management information; And second control part, control described bank note paper money case;
When arranging described bank note paper money case, described first control part receives described paper money case management information via described first Department of Communication Force from described second control part.
2. cash automated trading device as claimed in claim 1, is characterized in that,
Described bank note paper money case has the opening and closing test section of the opening and closing detecting described incorporating section,
Described paper money case management information comprises: the identifying information of the state transinformation that this bank note paper money case comprising the opening and closing of described bank note paper money case occurs and the people that carries described bank note paper money case,
Described first control part is stored to described first storage part by via described first Department of Communication Force from the described identifying information that described external device (ED) receives,
When arranging described bank note paper money case, the presence or absence of paper money case opening and closing, with reference to described state transinformation, contrasts with the described identifying information stored in described first storage part and the second storage part by described first control part.
3. cash automated trading device as claimed in claim 2, is characterized in that possessing:
Pipe crewman shows input part, carry out to the operation guide of pipe crewman display and accept from the input of described pipe crewman; And
Discriminating portion, differentiates the bank note sent from described bank note paper money case;
Received described paper money case management information, transaction content and the information of people of concluding the business are set up corresponding by described first control part, and the bank note management information upgraded by each transaction is stored to described first storage part,
When show from described pipe crewman input part carried out the content of confirmation described bank note paper money case roll account input, described first control part makes described second control part send received bank note from described bank note paper money case, make the bank note sent described in the discriminating of described discriminating portion, the information of described bank note management information with the bank note after described discriminating is contrasted, differentiates that whether the bank note after described discriminating be at least some whether among difference of the storage order of bank note after the bank note or described discriminating received in described bank note paper money case.
4. cash automated trading device as claimed in claim 3, is characterized in that,
When the bank note after determining described discriminating is at least some among the situation of the bank note do not received in paper money case or storage order difference, described first control part makes described second control part send described state transinformation and confirms the opening and closing of described incorporating section, when confirming the opening and closing of described incorporating section, described pipe crewman is made to show the input part display information relevant to the opening and closing of described incorporating section.
5. the cash automated trading device as described in any one of claim 2 ~ 4, is characterized in that,
Described first control part obtains described state transinformation when starting this cash automated trading device via described first Department of Communication Force, when described incorporating section is opened and closed, makes described pipe crewman show input part display warning picture.
6. the cash automated trading device as described in any one of claim 3 ~ 5, is characterized in that,
When the bank note received in described bank note paper money case goes out money, described first control part deposits the information of taking out in advance bank note management information and will go out the amount of the number of money from described, produces money candidate information,
By the information that will go out the bank note of money differentiated by described discriminating portion with described go out money candidate information contrast, when the information that will go out the bank note of money differentiated by described discriminating portion described go out money candidate information which in all do not have, be judged as the bank note that is mixed into and make the bank note information that is mixed into, when going out money candidate information described in the information that will go out the bank note of money differentiated by described discriminating portion corresponds to but not for depositing order, be judged as making going out the bank note that there is loss among money candidate losing bank note information, bank note information is mixed into or described loss bank note information is sent to described external device (ED) by described via described first Department of Communication Force.
7. cash automated trading device as claimed in claim 6, is characterized in that possessing:
Refusal storehouse, receives and is determined as the bank note that can not go out money by described discriminating portion;
The bank note of the bank note be mixed into described in being judged as is deposited to described refusal storehouse by described first control part, sends next bank note continuous business of receiving in described bank note paper money case.
8. cash automated trading device as claimed in claim 6, is characterized in that,
When the bank note be mixed into described in being judged as, implement the process of following at least one party: the bank note be mixed into described in described first control part makes is delivered to refusal case, and this transaction processing is set to is false and makes this bank note paper money case shrink back the transaction not implementing to utilize this bank note paper money case; Or, implement to stop process to make the transaction of this device not continue.
9. cash automated trading device as claimed in claim 6, is characterized in that,
The information stored in described first storage part is sent to described second storage part via described first Department of Communication Force with the timing of regulation by described first control part.
10. (after amendment) a kind of bank note paper money case, is characterized in that possessing:
Incorporating section, storage bank note;
Storage part, stores the information of the bank note received;
Department of Communication Force, communicates with multiple external device (ED); And
Control part, controls described storage part and described Department of Communication Force;
When to described incorporating section storage bank note, described control part to receive the intrinsic information of the bank note received to described incorporating section, storage order and paper money case intrinsic information as paper money case management information via described Department of Communication Force from described external device (ED), and is stored to described storage part.
11. bank note paper money casees as claimed in claim 10, is characterized in that possessing:
Opening and closing test section, detects the opening and closing of described incorporating section;
Described paper money case management information comprises: the state transinformation that this bank note paper money case comprising the opening and closing of described incorporating section occurs,
When described opening and closing test section detects opening and closing, the information representing and be opened and closed is stored in the described state transinformation that described control part stores in described storage part, according to be sent out via described Department of Communication Force other described in the request of external device (ED), send described state transinformation.
12. bank note paper money casees as claimed in claim 11, is characterized in that,
The request of other external device (ED)s described, refer to described external device (ED) when starting, when to receive out money instruction from other external device (ED)s described or from other external device (ED)s described receive roll account instruction time among at least one.
13. (after amendment) a kind of paper money management system, is characterized in that possessing:
Bank note paper money case, has the incorporating section of storage bank note, stores the storage part of the information of bank note of receiving and carries out with other devices the Department of Communication Force that communicates;
Bank note discharger, has the first discriminating portion of identification note, to described bank note paper money case supply bank note; And
Bank note treatment device, has the second discriminating portion differentiating the bank note deposited to described bank note paper money case, by the bank note containing after discriminating to described bank note paper money case;
When from described bank note discharger to described bank note paper money case storage bank note, described first discriminating portion is used to read the intrinsic information of the bank note to described bank note paper money case storage, using the intrinsic information of the described bank note read, be stored to described storage part as paper money case management information via described Department of Communication Force to the order of described bank note paper money case storage and paper money case intrinsic information
Described bank note treatment device to during described bank note paper money case storage bank note or from described bank note paper money case by banknote dispensing time, use described second discriminating portion to read to described bank note paper money case storage or the intrinsic information going out the bank note of money from described bank note paper money case, be stored to described storage part as paper money case management information via described Department of Communication Force using the intrinsic information of the described bank note read and to the order of described bank note paper money case storage.
14. paper money management systems as claimed in claim 13, is characterized in that possessing:
Cash automated trading device, carries described bank note paper money case, carries out the transaction of bank note between this cash automated trading device and client;
Described paper money case management information, when being arranged in described cash automated trading device, is sent to described cash automated trading device via described Department of Communication Force by described bank note paper money case.
15. paper money management systems as claimed in claim 14, is characterized in that,
Described bank note paper money case possesses the opening and closing test section of the opening and closing detecting described incorporating section, and described paper money case management information comprises: the state transinformation that this bank note paper money case comprising the opening and closing of described incorporating section occurs,
When described opening and closing test section detects opening and closing, in the described state transinformation that described bank note paper money case stores in described storage part, store the information representing and be opened and closed,
According to be sent out via described Department of Communication Force other described in the request of cash automated trading device, send described state transinformation.

Claims (15)

1. a cash automated trading device, is characterized in that, possesses:
Bank note paper money case, has the incorporating section of storage bank note; First storage part, stores the information of the bank note received; First Department of Communication Force, communicates with described bank note paper money case; And first control part, control described first Department of Communication Force and described first storage part;
Described bank note paper money case has: second communication portion, communicates with described first Department of Communication Force and external device (ED); Second storage part, stores the storage order of the described intrinsic information of the bank note received from the described incorporating section that described external device (ED) receives via described second communication portion when receiving described bank note to described incorporating section and described bank note as paper money case management information; And second control part, control described bank note paper money case;
When arranging described bank note paper money case, described first control part receives described paper money case management information via described first Department of Communication Force from described second control part.
2. cash automated trading device as claimed in claim 1, is characterized in that,
Described bank note paper money case has the opening and closing test section of the opening and closing detecting described incorporating section,
Described paper money case management information comprises: the identifying information of the state transinformation that this bank note paper money case comprising the opening and closing of described bank note paper money case occurs and the people that carries described bank note paper money case,
Described first control part is stored to described first storage part by via described first Department of Communication Force from the described identifying information that described external device (ED) receives,
When arranging described bank note paper money case, the presence or absence of paper money case opening and closing, with reference to described state transinformation, contrasts with the described identifying information stored in described first storage part and the second storage part by described first control part.
3. cash automated trading device as claimed in claim 2, is characterized in that possessing:
Pipe crewman shows input part, carry out to the operation guide of pipe crewman display and accept from the input of described pipe crewman; And
Discriminating portion, differentiates the bank note sent from described bank note paper money case;
Received described paper money case management information, transaction content and the information of people of concluding the business are set up corresponding by described first control part, and the bank note management information upgraded by each transaction is stored to described first storage part,
When show from described pipe crewman input part carried out the content of confirmation described bank note paper money case roll account input, described first control part makes described second control part send received bank note from described bank note paper money case, make the bank note sent described in the discriminating of described discriminating portion, the information of described bank note management information with the bank note after described discriminating is contrasted, differentiates that whether the bank note after described discriminating be at least some whether among difference of the storage order of bank note after the bank note or described discriminating received in described bank note paper money case.
4. cash automated trading device as claimed in claim 3, is characterized in that,
When the bank note after determining described discriminating is at least some among the situation of the bank note do not received in paper money case or storage order difference, described first control part makes described second control part send described state transinformation and confirms the opening and closing of described incorporating section, when confirming the opening and closing of described incorporating section, described pipe crewman is made to show the input part display information relevant to the opening and closing of described incorporating section.
5. the cash automated trading device as described in any one of claim 2 ~ 4, is characterized in that,
Described first control part obtains described state transinformation when starting this cash automated trading device via described first Department of Communication Force, when described incorporating section is opened and closed, makes described pipe crewman show input part display warning picture.
6. the cash automated trading device as described in any one of claim 3 ~ 5, is characterized in that,
When the bank note received in described bank note paper money case goes out money, described first control part deposits the information of taking out in advance bank note management information and will go out the amount of the number of money from described, produces money candidate information,
By the information that will go out the bank note of money differentiated by described discriminating portion with described go out money candidate information contrast, when the information that will go out the bank note of money differentiated by described discriminating portion described go out money candidate information which in all do not have, be judged as the bank note that is mixed into and make the bank note information that is mixed into, when going out money candidate information described in the information that will go out the bank note of money differentiated by described discriminating portion corresponds to but not for depositing order, be judged as making going out the bank note that there is loss among money candidate losing bank note information, bank note information is mixed into or described loss bank note information is sent to described external device (ED) by described via described first Department of Communication Force.
7. cash automated trading device as claimed in claim 6, is characterized in that possessing:
Refusal storehouse, receives and is determined as the bank note that can not go out money by described discriminating portion;
The bank note of the bank note be mixed into described in being judged as is deposited to described refusal storehouse by described first control part, sends next bank note continuous business of receiving in described bank note paper money case.
8. cash automated trading device as claimed in claim 6, is characterized in that,
When the bank note be mixed into described in being judged as, implement the process of following at least one party: the bank note be mixed into described in described first control part makes is delivered to refusal case, and this transaction processing is set to is false and makes this bank note paper money case shrink back the transaction not implementing to utilize this bank note paper money case; Or, implement to stop process to make the transaction of this device not continue.
9. cash automated trading device as claimed in claim 6, is characterized in that,
The information stored in described first storage part is sent to described second storage part via described first Department of Communication Force with the timing of regulation by described first control part.
10. a bank note paper money case, is characterized in that, possesses:
Incorporating section, storage bank note;
Storage part, stores the information of the bank note received;
Department of Communication Force, communicates with multiple external device (ED); And
Control part, controls described storage part and described Department of Communication Force;
When to described incorporating section storage bank note, described control part receives the intrinsic information of the bank note received to described incorporating section and storage sequentially as paper money case management information via described Department of Communication Force from a described external device (ED), and is stored to described storage part.
11. bank note paper money casees as claimed in claim 10, is characterized in that possessing:
Opening and closing test section, detects the opening and closing of described incorporating section;
Described paper money case management information comprises: the state transinformation that this bank note paper money case comprising the opening and closing of described incorporating section occurs,
When described opening and closing test section detects opening and closing, the information representing and be opened and closed is stored in the described state transinformation that described control part stores in described storage part, according to be sent out via described Department of Communication Force other described in the request of external device (ED), send described state transinformation.
12. bank note paper money casees as claimed in claim 11, is characterized in that,
The request of other external device (ED)s described, refer to described external device (ED) when starting, when to receive out money instruction from other external device (ED)s described or from other external device (ED)s described receive roll account instruction time among at least one.
13. 1 kinds of paper money management systems, is characterized in that possessing:
Bank note paper money case, has the incorporating section of storage bank note, stores the storage part of the information of bank note of receiving and carries out with other devices the Department of Communication Force that communicates; And
Bank note treatment device, has the discriminating portion differentiating the bank note deposited to described bank note paper money case, by the bank note containing after discriminating to described bank note paper money case;
Described bank note treatment device is when to described bank note paper money case storage bank note, use described discriminating portion to read the intrinsic information of the bank note to described bank note paper money case storage, be stored to described storage part as paper money case management information via described Department of Communication Force using the intrinsic information of the described bank note read with to the order of described bank note paper money case storage.
14. paper money management systems as claimed in claim 13, is characterized in that possessing:
Cash automated trading device, carries described bank note paper money case, carries out the transaction of bank note between this cash automated trading device and client;
Described paper money case management information, when being arranged in described cash automated trading device, is sent to described cash automated trading device via described Department of Communication Force by described bank note paper money case.
15. paper money management systems as claimed in claim 14, is characterized in that,
Described bank note paper money case possesses the opening and closing test section of the opening and closing detecting described incorporating section, and described paper money case management information comprises: the state transinformation that this bank note paper money case comprising the opening and closing of described incorporating section occurs,
When described opening and closing test section detects opening and closing, in the described state transinformation that described bank note paper money case stores in described storage part, store the information representing and be opened and closed,
According to be sent out via described Department of Communication Force other described in the request of cash automated trading device, send described state transinformation.
CN201480001475.0A 2014-01-29 2014-01-29 Automated teller machine, cash cassette, and banknote management system Pending CN104956410A (en)

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Application publication date: 20150930