CN105144252B - Cash transaction device - Google Patents

Cash transaction device Download PDF

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Publication number
CN105144252B
CN105144252B CN201480022398.7A CN201480022398A CN105144252B CN 105144252 B CN105144252 B CN 105144252B CN 201480022398 A CN201480022398 A CN 201480022398A CN 105144252 B CN105144252 B CN 105144252B
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China
Prior art keywords
bank note
counterfeit money
deposit
money
control unit
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CN201480022398.7A
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CN105144252A (en
Inventor
汤浅秀
汤浅秀一
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Oki Electric Industry Co Ltd
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Oki Electric Industry Co Ltd
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Publication of CN105144252A publication Critical patent/CN105144252A/en
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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
    • G07D11/20Controlling or monitoring the operation of devices; Data handling

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

Abstract

Cash transaction device (1A) has:Counterfeit money judegment part (19) differentiates counterfeit money;Operation is taken care of with Storage Department (61), to keeping to the bank note before bank note safe-deposit vault or from the bank note of bank note safe-deposit vault submitting;Deposit and withdrawal unit (51) at least stores the bank note that customer is required to receive;Paper currency detection portion (18), detection have passed through the residual bank note remained in the deposit and withdrawal unit stipulated time;And conveying control unit (123), it will be transported to the counterfeit money judegment part, and be transported to the operation Storage Department by the residual bank note comprising counterfeit money is determined as by the counterfeit money judegment part by the residual bank note that the paper currency detection portion detects.

Description

Cash transaction device
Technical field
This application claims the priority for the Japanese publication Patent 2013-104035 that on May 16th, 2013 proposes, and lead to It crosses with reference to and by it is whole referenced in this manual.
The present invention relates to cash transaction device, such as it can be applied to that there is the bank note knowledge for differentiating that bank note is genuine note or counterfeit money The cash transaction device of other unit.
Background technology
In the case where customer carries out out money transaction or income is merchandised, malicious person carries out following illegal row sometimes For.
For example, sometimes in the case where customer carries out out money transaction, in the deposit and withdrawal unit for receiving out money bank note in customer, bosom Have malicious person by go out money bank note part or all be dexterously substituted for counterfeit money, placed comprising counterfeit money bank note state Under, cash transaction device is left for the time being.Then, malicious person accuses to financial institution Shen and forgets to take out money bank note away, from finance Authorities forget the bank note for the amount taken away.
In addition, for example, sometimes in the case where customer carries out income transaction, malicious person throws the bank note comprising counterfeit money Enter to deposit and withdrawal unit, cash transaction device is left for the time being without directly being operated or only carrying out simple operations.Then, nourish evil Meaning person is accused with forgetting to take away income bank note etc. for reason to financial institution Shen, and the bank note of corresponding number is received from financial institution.
For above-mentioned illegal act, there is the technology described in International Publication WO2009/150701 handbooks.The technology is When recycling customer forgets the bank note taken away, paper money recognition portion identification note, in the case where bank note is counterfeit money, cash transaction dress It puts to other systems and is notified to, alternatively, bank note to be recovered to the bank note Storage Department specified and is reflected into the account information of customer.
Invention content
The subject that the invention solves
But according to above-mentioned technology, it is impossible to fully cope with above-mentioned illegal act.
Above-mentioned technology is that the counterfeit money of recycling is received into bank note safe-deposit vault.Bank note safe-deposit vault is national treasury.Therefore, only have The responsible person or specific security maintenance personnel that have permission can regularly carry out the management in bank note safe-deposit vault, financial institution Office worker or general maintenance personnel etc. not can confirm that the bank note in bank note safe-deposit vault.
Existing cash transaction device continues the transaction fortune of other customer after counterfeit money is received into bank note safe-deposit vault With.Then, there is no the means for specifically proving which customer which counterfeit money being physically substituted.It is thus, it is possible to create as follows Problem:When malicious person asks handing-over bank note, it is impossible to prompt the ample evidence for the malicious person.
It is therefore desirable to it can determine the cash transaction of counterfeit money included in residual bank note when money transaction is merchandised or gone out to income Device.
Means for solving the problems
In order to solve the subject, the cash transaction device of the method is characterized in that the cash transaction device has:Counterfeit money Judegment part differentiates counterfeit money;Operation Storage Department send keeping to the bank note before bank note safe-deposit vault or from bank note safe-deposit vault The bank note gone out is taken care of;Deposit and withdrawal unit at least stores the bank note that customer is required to receive;Paper currency detection portion, detection are passed through Stipulated time remains on the residual bank note in deposit and withdrawal unit;And conveying control unit, it will be detected by paper currency detection portion Residual bank note be transported to counterfeit money judegment part, and operation is transported to by the residual bank note comprising counterfeit money is determined as by counterfeit money judegment part Use Storage Department.
Invention effect
According to the method, the counterfeit money included in residual bank note can be determined when money transaction is merchandised or gone out to income.
Description of the drawings
Fig. 1 is the structure chart of the structure of the control system for the cash transaction device for showing the 1st embodiment.
Fig. 2 is the structure chart of the surface structure for the cash transaction device for showing the 1st embodiment.
Fig. 3 is the definition graph of the bank note transport path in the cash transaction device for illustrate the 1st embodiment.
Fig. 4 is to show that the keeping of residual bank note when going out money transaction in the cash transaction device of the 1st embodiment is handled Flow chart.
Fig. 5 is the definition graph of the structure for the log history information for illustrating the 1st embodiment.
Fig. 6 is the keeping processing of residual bank note when showing the income transaction in the cash transaction device of the 2nd embodiment Flow chart.
Fig. 7 is the definition graph of the structure for the log history information for illustrating the 2nd embodiment.
Fig. 8 is the structure chart of the structure of the control system for the cash transaction device for showing the 3rd embodiment.
Fig. 9 is the flow chart for the keeping processing for showing the residual bank note in the cash transaction device of the 3rd embodiment.
Figure 10 is the structure chart of the structure of the control system for the cash transaction device for showing the 4th embodiment.
Specific embodiment
(A) the 1st embodiment
Hereinafter, the 1st embodiment of cash transaction device is described in detail with reference to attached drawing.
In the 1st embodiment, it is specifically exemplified out following situation:The situation of money transaction is carried out out in cash transaction device Under, carry out residual bank note isolation processing.
(A-1) structure of the 1st embodiment
Fig. 2 is the structure chart of the surface structure for the cash transaction device for showing the 1st embodiment.In fig. 2, the 1st implements The cash transaction device 1A of mode has deposit and withdrawal unit 51, card entrance 52, bankbook entrance 53 and operation display part 54.
The bank note that deposit and withdrawal unit 51 receives the bank note put by customer or submitting receives customer.Deposit and withdrawal unit 51 for example may be used To use the storehouse formula deposit and withdrawal unit of open-close body that has and can be opened and closed.In the 1st embodiment, deposit and withdrawal unit 51 is exemplified as storehouse The situation of formula.
In the case where deposit and withdrawal unit 51 is storehouse formula, when inserting notes here, the opening portion of customer Xiang Cang inserts notes here.So Afterwards, the open-close body of deposit and withdrawal unit 51 is closed, and the bank note of input is passed out to the conveying in cash transaction device 1A by deposit and withdrawal unit 51 Path.In addition, when retracting bank note to customer, transport path of the bank note out of cash transaction device 1A is sent to deposit and withdrawal unit In 51 storehouse.Then, in order to retract bank note to customer, the open-close body of deposit and withdrawal unit 51 opens wide.
Card entrance 52 receives the cash card being inserted by customer or exports the cash card retracted to customer.
Bankbook entrance 53 receives the bankbook being inserted by customer or exports the bankbook retracted to customer.
Operation display part 54 for example receives the input of customer, the selection menu screen for showing type of transaction, the behaviour respectively to merchandise Make confirmation screen of picture, transaction content etc., show the input information of customer.In the 1st embodiment, operation display part 54 can By the operation display part in a manner of application touch panel.It is integrally formed in addition, operation display part 54 is not limited to operation portion with display unit Touch panel mode or the structure that is physically separated from each other of operation portion and display unit.
Fig. 1 is the structure chart of the structure of the control system for the cash transaction device 1A for showing the 1st embodiment.
In Fig. 1, the cash transaction device 1A of the 1st embodiment has control unit 10A, operation display control unit 14, card Mechanism controls portion 15, bankbook mechanism controls portion 16, conveying mechanism control unit 17, paper currency detection portion 18 and paper money recognition portion 19.
Control unit 10A controls the allomeric function of cash transaction device 1A.Control unit 10A for example with CPU, ROM, RAM, EEPROM, input/output interface portion etc..In control unit 10A, such as CPU is made to perform the processing routine stored in ROM, thus Realize the function of cash transaction device 1A.In addition, processing routine can be constructed by installing, in this case, functionally It also can be as shown in Figure 1.
In fig. 1 it is illustrated that the major function portion that control unit 10A is performed.As shown in Figure 1, control unit 10A has trading processing Portion 110 and residual bank note keeping control unit 120.
Trading processing portion 110 carries out the income transaction in cash transaction device 1A or goes out money transaction.It is to Gu to go out money transaction The transaction of objective cash payment, such as have withdrawal transaction etc..Income transaction is that the friendship of income is carried out to the cash received from customer Easily, such as have money on deposit transaction or money transfer transactions etc..
Trading processing portion 110 carries out income transaction according to sequence corresponding with type of transaction or goes out money transaction respectively.In addition, Trading processing portion 110 will be stored with the completed various relevant Transaction Informations of transaction into storage part 130.1st embodiment Exemplify the situation for carrying out out money transaction.Therefore, trading processing portion 110 at least carries out out money transaction.
In the case of remaining bank note in deposit and withdrawal unit 51, the residual bank note keeping control of control unit 120 is for withdrawal The processing of remaining residual bank note in portion 51.Residual bank note keeping control unit 120 is that normal bank note is (following according to residual bank note Referred to as genuine note) or comprising counterfeit money, carry out different bank note keepings respectively and control.
That is, in the case where residual bank note is normal bank note, residual bank note keeping control unit 120 will remain bank note conveying To aftermentioned safe-deposit vault 62 (that is, bank note Storage Department 56-1~56-4).On the other hand, the situation of counterfeit money is included in residual bank note Under, residual bank note keeping control unit 120 is transported to aftermentioned operation Storage Department 61 (that is, Storage Department 55 or deposit and withdrawal unit for the time being 51)。
In the case of being remained in deposit and withdrawal unit 51 comprising the bank note of counterfeit money as a result, residual bank note keeping can be arrived The office worker of financial institution or general maintenance personnel etc. can carry out the operation of operation in Storage Department 61.Safe-deposit vault 62 be national treasury that The device of sample, the only people with permission such as the responsible person with permission or specific maintenance personnel can be handled.In contrast, The undertaker of financial institution or general maintenance personnel etc. also can be handled operation with Storage Department 61.Therefore, in residual paper In the case that coin includes counterfeit money, counterfeit money can be determined at once.Further, since counterfeit money is not transported to safe-deposit vault 62, therefore, it is possible to Counterfeit money is prevented to be mixed into safe-deposit vault 62.
In addition, residual bank note takes care of control unit 120 after it will remain bank note and be transported to operation Storage Department 61, make the cash Trading processing in transaction system 1A stops.The residual bank note that thereby, it is possible to ensure to include counterfeit money in operation Storage Department 61 Afterwards, using the transaction of cash transaction device 1A with stopping.
Remaining bank note keeping control unit 120 has residual bank note confirmation portion 121, counterfeit money confirmation portion 122, residual bank note conveying Control unit 123 and log history control unit 124.
Bank note confirmation portion 121 is remained to confirm in deposit and withdrawal unit 51 with the presence or absence of residual bank note.Remain 121, bank note confirmation portion Such as based on from the paper currency detection information obtained set on the paper currency detection portion 18 of deposit and withdrawal unit 51, confirm in deposit and withdrawal unit 51 whether In the presence of residual bank note.
In the case of there is residual bank note in deposit and withdrawal unit 51, counterfeit money confirmation portion 122 confirms that the residual bank note is normal Bank note still include counterfeit money.Counterfeit money confirmation portion 122 obtains paper money recognition as a result, based on the paper money recognition from paper money recognition portion 19 As a result, it is confirmed whether comprising counterfeit money.
Confirmation about residual bank note of the bank note conveying control unit 123 according to counterfeit money confirmation portion 122 is remained as a result, control is defeated The conveying action of the conveying mechanism 171 of paper feeding coin.The conveying action that bank note conveying control unit 123 controls conveying mechanism 171 is remained, As a result, in the case where residual bank note includes counterfeit money, the residual bank note comprising counterfeit money can be transported to operation Storage Department 61. That is, the residual bank note comprising counterfeit money can be isolated to operation Storage Department 61.
In the case where residual bank note includes counterfeit money, log history control unit 124 will be about the remaining log information of counterfeit money As in historical information (log history information 131) storage to storage part 130.Carry out out money transaction in the case of, based on from The card information that customer obtains, log history control unit 124 can obtain the information about customer.Therefore, log history control unit 124 make storage part 130 store the information about customer for the time being.
Residual bank note include counterfeit money in the case of, log history control unit 124 for example by comprising about customer information, Date-time information and the information of information about residual bank note are stored as log history information 131.That is, log history Control unit 124 at least has the function of as the Customer Information acquisition unit for obtaining the information about customer.Moreover, log history control The counterfeit money that the information about customer of acquirement, the crown word number reading part 191 from paper money recognition portion 19 obtain is determined to believe by portion 124 processed It ceases in the information storage to storage part 130 being mapped.
Here, the information about customer is such as can be Customer Name, account.The acquirement side of the information about customer Method can be obtained in the card information or bankbook information stored from the card or bankbook for being inserted into cash transaction device 1A, The information that customer can be utilized to be inputted via the operation display part 54 of cash transaction device 1A.In addition, about log history information 131 detailed description will be illustrated by action item.
The processing routine of 130 memory control unit 10A of storage part execution, is handed over the image information for showing operation display part 12 Transaction Information, log history information 131 that disposable portion 110 carries out etc..
Display control unit 14 is operated under the control of control unit 10A, control makes the display picture that operation display part 54 is shown Display action or input action etc..That is, operation display control unit 14 makes operation based on the image information from control unit 10A Display unit 54 carries out picture and shows or the information inputted from operation display part 54 is sent to control unit 21.
Card mechanism control unit 15 is taken into or discharges cash card from card entrance 52 under the control of control unit 10A.In addition, Card mechanism control unit 15 reads the storage part (such as magnetic storage portion or IC chip etc.) for the cash card being inserted into from card entrance 52 The card information is sent to control unit 10A by the card information of middle storage.
Bankbook mechanism controls portion 16 is taken into or discharges bankbook from bankbook entrance 53 under the control of control unit 10A.This Outside, bankbook mechanism controls portion 16 read the bankbook being inserted into from bankbook entrance 53 storage part (such as magnetic data storage part or IC chip etc.) in store bankbook information (such as magnetic stripe data), which is sent to control unit 10A.
Conveying mechanism control unit 17 under the control of control unit 10A, move by the conveying of the conveying mechanism 171 of control conveying bank note Make.
Conveying mechanism 171 is conveyed bank note by the control of conveying mechanism control unit 17.Conveying mechanism 171 is for example configured to With roller, roller driving mechanism (such as motor etc.), solenoid valve etc..
Paper currency detection portion 18, which is detected in the storehouse of deposit and withdrawal unit 51, whether there is bank note.Paper currency detection portion 18 can apply infrared Line sensor or weight sensor etc..It detects the bank note in the storehouse for putting into deposit and withdrawal unit 51 or detects in paper currency detection portion 18 Money is to the bank note in the storehouse of deposit and withdrawal unit 51.In addition, being deposited in the storehouse of deposit and withdrawal unit 51 in the case of digital cash, regulation have passed through When time is still continuously detected bank note, paper currency detection portion 18 remains the situation of bank note to control unit 10A notices.
Paper money recognition portion 19 will go out money bank note or income bank note be taken into one by one under the control of control unit 10A, carry out bank note Currency type judgement, identification (bank note is normal bank note or counterfeit money), positive damage judgement, counting processing etc..Paper money recognition portion 19 are also referred to as discriminating portion.It paper money recognition portion 19 can be extensively using existing method of discrimination.Whether it is false about differentiation bank note The method of coin, can also be extensively using various methods.
Here, paper money recognition portion 19 has crown word number reading part 191, information is determined as the counterfeit money for obtaining determining counterfeit money Counterfeit money determines information acquiring section.The crown word number reading part 191 for determining information acquiring section as counterfeit money can for example apply such as lower section Method:The crown word number of bank note passed through is read, whether the crown word number for judging the bank note is to be registered in preset counterfeit money database Crown word number.Furthermore, it is possible to prepare counterfeit money database or can also in the storage part 130 of cash transaction device 1A in advance Prepare counterfeit money database in the storage part having in advance in paper money recognition portion 19.In addition, counterfeit money determines that information is to determine counterfeit money Information, such as can be crown word number, currency type, type of currency etc..
In addition, in the case of there is residual bank note in deposit and withdrawal unit 51, paper money recognition portion 19 is controlled the control of portion 10A System, bank note remaining in deposit and withdrawal unit 51 is taken into one by one, differentiates whether the bank note is counterfeit money.Paper money recognition portion 19 will remain paper The differentiation result notice of coin gives control unit 10A.
Fig. 3 is the definition graph of the bank note transport path in the cash transaction device 1A for illustrate the 1st embodiment.
In figure 3, cash transaction device 1A has deposit and withdrawal unit 51, for the time being paper money recognition portion 19, Storage Department 55, multiple (being in figure 3 4) bank note Storage Department 56-1~56-4 and transport path 57.
In figure 3, using the part of Storage Department 55 as operation Storage Department 61, will include comprising deposit and withdrawal unit 51 and for the time being The part of multiple bank note Storage Department 56-1~56-4 is as safe-deposit vault 62.
Operation with Storage Department 61 to keeping to the bank note before bank note safe-deposit vault or from the bank note that bank note safe-deposit vault is sent out into Row keeping.In addition, the undertaker of financial institution or general maintenance personnel etc. also can be handled operation with Storage Department 61.
In addition, operation Storage Department 61 has deposit and withdrawal unit 51 and for the time being Storage Department 55, but it is also possible to be wrapped with keeping One or more dedicated residual bank note Storage Departments of residual bank note containing counterfeit money.
Safe-deposit vault 62 takes care of bank note, the only responsible person with permission or specific as national treasury with higher safety Maintenance personnel wait and can be handled with the people of permission.
Storage Department 55 is taken care of by the bank note of income for the time being for the time being.In the case where carrying out income to bank note, by the paper of income Coin is sent to paper money recognition portion 19 via transport path 57.Bank note after being differentiated by paper money recognition portion 19 is taken care of for the time being to be protected for the time being In pipe portion 55.Then, when income merchandises completion, the bank note of Storage Department 55 is transported to what is specified via paper money recognition portion 19 for the time being Bank note Storage Department 56-1~56-4.
In addition, in the case where residual bank note includes counterfeit money, the keeping of Storage Department 55 for the time being includes the residual bank note of counterfeit money.
Bank note Storage Department 56-1~56-4 stores out money bank note or income bank note respectively.Bank note Storage Department 56-1~56-4 Referred to as cassette.It is false that bank note Storage Department 56-1~56-4 takes care of bank note or keeping according to pre-determined each currency type respectively Coin.Bank note Storage Department 56-1~56-4 is exemplified in figure 3 as 4 situations, still, the quantity of bank note Storage Department 56-1~56-4 It is not particularly limited.
Transport path 57 be deposit and withdrawal unit 51, paper money recognition portion 19, for the time being Storage Department 55, bank note Storage Department 56-1~ The transport path of bank note is mutually conveyed between 56-4.The conveying direction of transport path 57 or conveying destination are by conveying mechanism 171 Action determine.
(A-2) action of the 1st embodiment
Fig. 4 is to show going out at the keeping of residual bank note when money is merchandised in the cash transaction device 1A of the 1st embodiment The flow chart of reason.
First, it selects " to go out money in cash transaction device 1A, in the menu screen that customer shows from operation display part 54 Transaction " (S101).
Operation display part 54 shows that the trading processing portion 110 of control unit 10A obtains out money with going out money transaction relevant picture The amount of money and the information (S102) about customer.
Specifically, the cards such as cash card are inserted into card entrance by customer according to the guiding shown in operation display part 54 52 or bankbook is inserted into bankbook entrance 53.At this point, card mechanism control unit 15 reads the card information stored in card, by card Information is sent to trading processing portion 110.In addition, bankbook mechanism controls portion 16 reads the bankbook information stored in bankbook, by bankbook Information is sent to trading processing portion 110.Trading processing portion 110 obtains card information, bankbook information as the letter about customer as a result, Breath.
In addition, operation display part 54 is obtained goes out the money amount of money by what customer specified, this is gone out the money amount of money is sent to trading processing Portion 110.Trading processing portion 110 obtains out the money amount of money as a result,.
The bank note for specifying out the money amount of money is transported to paper money recognition by trading processing portion 110 from bank note Storage Department 56-1~56-4 Portion 19 (S103).Bank note from bank note Storage Department 56-1~56-4 is taken by paper money recognition portion 19 one by one, whether differentiates bank note Normally (S104).
Then, normal in the differentiation result in paper money recognition portion 19, trading processing portion 110 is defeated by normal bank note Deposit and withdrawal unit 51 is sent to, makes the banknote collections of designated amounts to deposit and withdrawal unit 51 (S105).
On the other hand, abnormal in the differentiation result in paper money recognition portion 19, trading processing portion 110 makes this not just Normal bank note conveying gathers the bank note Storage Department 56-1~56-4 (S106) specified.At this point, assembled in abnormal bank note During to bank note Storage Department 56-1~56-4, designated amounts occur insufficient.Therefore, by the bank note of insufficient amount of value from bank note Storage Department 56-1~56-4 is transported to paper money recognition portion 19.
Abnormal bank note (such as counterfeit money or dirt are mixed into here, may also occur in bank note Storage Department 56-1~56-4 Bad coin etc.) situation.In this case, the bank note Storage Department of the abnormal bank note of aggregation is predetermined.It is taken care of in bank note In the case of abnormal bank note such as counterfeit money is mixed into portion 56-1~56-4, trading processing portion 110 is defeated by abnormal bank note Send the bank note Storage Department 56-1~56-4 for gathering and specifying.Thereby, it is possible to prevent the circulation of abnormal bank note such as non-counterfeit money.
In S105, when the bank note that should go out money is focused into deposit and withdrawal unit 51, withdrawal is detected in paper currency detection portion 18 Bank note in portion 51.At this point, the monitoring of residual bank note confirmation portion 121 of residual bank note keeping control unit 120 is from paper currency detection portion 18 detection information confirms in deposit and withdrawal unit 51 whether remain bank note (S107).
Bank note is taken out from deposit and withdrawal unit 51 at the appointed time, paper currency detection portion 18 no longer detects bank note as a result,.At this In the case of, go out money closing the transaction, cash transaction device 1A accepts next transaction.
On the other hand, have passed through the stipulated time also not from deposit and withdrawal unit 51 take out bank note in the case of, paper currency detection Portion 18 is continuously detected bank note.In this case, residual bank note confirmation portion 121 is judged as remaining paper in deposit and withdrawal unit 51 Coin (S108).
At this point, sometimes customer forgets to take bank note away, sometimes customer deliberately replaces all or part of for money bank note Change counterfeit money into.
Therefore, in the case of remaining bank note in deposit and withdrawal unit 51, residual bank note conveying control unit 123 indicates conveyer Bank note remaining in deposit and withdrawal unit 51 is transported to paper money recognition portion 19 (S109) by structure control unit 17, conveying mechanism control unit 17.
Paper money recognition portion 19 will convey next residual bank note from deposit and withdrawal unit 51 and be taken into one by one, differentiate whether bank note is normal. At this point, the differentiation result of the residual bank note in paper money recognition portion 19 is sent to control unit 10.Then, counterfeit money confirmation portion 122 is based on The differentiation of residual bank note from paper money recognition portion 19 is as a result, confirm whether residual bank note includes counterfeit money (S110).
In the case where residual bank note includes counterfeit money, residual bank note conveying control unit 123 is transported to operation by bank note is remained With Storage Department 61 (that is, deposit and withdrawal unit 51 or for the time being Storage Department 55) (S111).Thereby, it is possible to will include the residual bank note of counterfeit money every From the operation that the undertaker to financial institution etc. can confirm at once Storage Department 61, therefore, it is possible to determine in this transaction Counterfeit money is used.
In addition, log history control unit 124 will include the log history about the information for having carried out the customer for money transaction Information 131 is stored in storage part 130 (S112), stops the action (S113) of cash transaction device 1A, processing terminates.
Log history control unit 124 is not only by the information about customer, but also the paper that will be determined by paper money recognition portion 19 Currency type or crown word number of coin etc. are also stored into log history information 131.
The store transaction information usually in the case of completion of merchandising.In the case of bank note being remained in deposit and withdrawal unit 51, Go out money transaction not completing.Therefore, not store transaction information as historical information.But do not completed although going out money transaction, It is that log history control unit 131 stores log history information 131 as the information about residual bank note.
Fig. 5 is the definition graph of the structure for the log history information 131 for illustrating the 1st embodiment.As shown in figure 5, daily record is gone through History information 131 by " admin number ", " date-time information ", " Customer Name ", " account ", " shop name ", " type of transaction ", " crown word number ", " currency type " are as project.Certainly, the project of log history information 131 is not limited to these.
For example, in Figure 5, " admin number " is the number being managed to the situation for remaining the bank note for including counterfeit money. In the case of the example of Fig. 5, it is set as " admin number:1111”.Log history control unit 124 is based on as acquirements such as card informations The information about customer, by " Customer Name:0000 ", " account:123-456789 ", " shop name:00 branch stores " deposit It stores up in log history information 131.Further, since this transaction is money transaction, therefore, log history control unit 124 is set as " type of transaction:Go out money ".In addition, log history control unit 124 determines that information takes based on from paper money recognition portion 19 as counterfeit money The crown word number and currency type for each bank note that the crown word number reading part 191 in the portion of obtaining obtains store " crown word number:AB123456 " and " currency type: 10000 yen ".In addition, count results of the log history control unit 124 based on paper money recognition portion 19, store " Amount in Total:×× Ten thousand yen ".
As shown in figure 5, it is used as by retaining about the information of people that the bank note comprising counterfeit money is made to remain in deposit and withdrawal unit 51 Historical information can determine the people for having carried out illegal act.
On the other hand, if all remained in S110, bank note is normal, and paper will be remained by remaining bank note conveying control unit 123 Coin conveying gathers the bank note Storage Department 56-1~56-4 (S114) specified.
(A-3) effect of the 1st embodiment
As described above, according to the 1st embodiment, in going out in money transaction for cash transaction device, deposit and withdrawal unit is differentiated again In residual bank note, be determined as comprising counterfeit money when, can not bank note be transported to bank note Storage Department and be isolated with other bank note Afterwards, stop the utilization of cash transaction device.The undertaker of financial institution etc. can determine the counterfeit money itself deliberately replaced as a result, Therefore, it is possible to obtain tangible proof.In addition, according to the 1st embodiment, the illegal act of customer can be prevented.
(B) the 2nd embodiment
Next, the 2nd embodiment of cash transaction device is described in detail with reference to attached drawing.
In the 2nd embodiment, it is specifically exemplified out following situation:The situation of income transaction is carried out in cash transaction device Under, carry out residual bank note isolation processing.
(B-1) structure of the 2nd embodiment
The surface structure and bank note transport path and the 1st embodiment and the 2nd of the cash transaction device 1B of 2nd embodiment Embodiment is identical or corresponding.Therefore, it in the 3rd embodiment, is also illustrated using Fig. 2 and Fig. 3.
In addition, the structure of the control system of the cash transaction device 1B of the 3rd embodiment can use and the 1st embodiment The identical or corresponding structures of cash transaction device 1A.Therefore, it in the 3rd embodiment, is also illustrated using Fig. 1.
(B-2) action of the 2nd embodiment
Fig. 6 is at the keeping of residual bank note when showing the income transaction in the cash transaction device 1B of the 2nd embodiment The flow chart of reason.
First, in cash transaction device 1B, " income is selected in the menu screen that customer shows from operation display part 54 Transaction " (S201).
Operation display part 54 is shown merchandises relevant picture with income, the trading processing portion 110 of control unit 10B obtain about The information (S202) of customer.
Specifically, the cards such as cash card are inserted into card entrance by customer according to the guiding shown in operation display part 54 52 or bankbook is inserted into bankbook entrance 53.At this point, card mechanism control unit 15 reads the card information stored in card, by card Information is sent to trading processing portion 110.In addition, bankbook mechanism controls portion 16 reads the bankbook information stored in bankbook, by bankbook Information is sent to trading processing portion 110.Trading processing portion 110 obtains card information, bankbook information as the letter about customer as a result, Breath.
The bank note of income to deposit and withdrawal unit 51 is transported to paper money recognition portion 19 (S203) by trading processing portion 110.Bank note is known The bank note in other portion's self-access in 19 future money portion 51 is taken into one by one, differentiates whether bank note is normal.In addition, paper money recognition portion 19 identifies quilt The currency type of the bank note of income counts (S204) the income amount of money of income bank note.
Then, normal in the differentiation result in paper money recognition portion 19, trading processing portion 110 is defeated by normal bank note Storage Department 55 for the time being are sent to, for the time being income bank note (S205) certainly.
On the other hand, it is abnormal in the differentiation result in paper money recognition portion 19, trading processing portion 110 by this not just Normal bank note returns to deposit and withdrawal unit 51 (S206), and processing terminates.
In S207, operation display part 54 is controlled the control of portion 10B, shows and is entered by what paper money recognition portion 19 counted out The money amount of money, it is desirable that customer confirms the income amount of money (S207).
Then, in the case of having selected confirmation OK by client operating at the appointed time in operation display part 54, The bank note conveying taken care of in Storage Department 55 for the time being is gathered the bank note Storage Department 56-1~56-4 specified by trading processing portion 110 (S208).Income closing the transaction as a result,.
On the other hand, have passed through the stipulated time in operation display part 54 also in the case of not confirmed or passes through customer It operates and has selected in the case of cancelling, the bank note taken care of in Storage Department 55 for the time being is transported to withdrawal by trading processing portion 110 Portion 51 (S209).
When bank note is focused into deposit and withdrawal unit 51, the bank note in deposit and withdrawal unit 51 is detected in paper currency detection portion 18.It is at this point, residual The residual bank note confirmation portion 121 of bank note keeping control unit 120 is stayed to monitor the detection information from paper currency detection portion 18, confirms and is depositing Whether bank note (S210) is remained in withdrawal portion 51.
Bank note is taken out from deposit and withdrawal unit 51 at the appointed time, paper currency detection portion 18 no longer detects bank note as a result,.At this In the case of, go out money closing the transaction, cash transaction device 1B accepts next transaction.
On the other hand, have passed through the stipulated time also not from deposit and withdrawal unit 51 take out bank note in the case of, paper currency detection Portion 18 is continuously detected bank note.In this case, residual bank note confirmation portion 121 is judged as remaining paper in deposit and withdrawal unit 51 Coin (S211).
At this point, sometimes customer forgets to take bank note away, sometimes customer deliberately replaces all or part of for money bank note Change counterfeit money into.
Therefore, in the case of remaining bank note in deposit and withdrawal unit 51, residual bank note conveying control unit 123 indicates conveyer Bank note remaining in deposit and withdrawal unit 51 is transported to paper money recognition portion 19 (S212) by structure control unit 17, conveying mechanism control unit 17.
Paper money recognition portion 19 will convey next residual bank note from deposit and withdrawal unit 51 and be taken into one by one, differentiate whether bank note is normal. At this point, the differentiation result of the residual bank note in paper money recognition portion 19 is sent to control unit 10B.Then, counterfeit money confirmation portion 122 is based on The differentiation of residual bank note from paper money recognition portion 19 is as a result, confirm whether residual bank note includes counterfeit money (S213).
In the case where residual bank note includes counterfeit money, residual bank note conveying control unit 123 is transported to operation by bank note is remained With Storage Department 61 (that is, deposit and withdrawal unit 51 or for the time being Storage Department 55) (S214).Thereby, it is possible to will include the residual bank note of counterfeit money every From the operation that the undertaker to financial institution etc. can confirm at once Storage Department 61, therefore, it is possible to determine in this transaction Counterfeit money is used.
In addition, log history control unit 124 will include the log history about the information for having carried out the customer for money transaction Information 131 is stored in storage part 130 (S215), stops the action (S216) of cash transaction device 1B, processing terminates.
Log history control unit 124 is not only by the information about customer, but also the paper that will be determined by paper money recognition portion 19 Currency type or crown word number of coin etc. are also stored into log history information 131.
Fig. 7 is the definition graph of the structure for the log history information 131 for illustrating the 2nd embodiment.Fig. 7 has to be illustrated with Fig. 5 131 identical or corresponding project of log history information.
In the case of fig. 7, type of transaction is merchandised for income, therefore stores " type of transaction:Income ".In addition, with Fig. 5's Similarly, log history control unit 124 is by " admin number for situation:1111 " are set as the situation to remaining the bank note for including counterfeit money The number being managed.In addition, log history control unit 124 is based on the information about customer obtained as card information etc., By " Customer Name:0000 ", " account:123-456789 ", " shop name:Log history information is arrived in 00 branch stores " storage In 131.In addition, crown word number and currency type of the log history control unit 124 based on each bank note obtained from paper money recognition portion 19, storage " crown word number:AB123456 " and " currency type:10000 yen ".In addition, meter of the log history control unit 124 based on paper money recognition portion 19 Number is as a result, storage " Amount in Total:Ten thousand yen of ×× ".
As shown in fig. 7, it is used as by retaining about the information for the people that the bank note for including counterfeit money is remained in deposit and withdrawal unit 51 Historical information can determine the people for having carried out illegal act.
On the other hand, if all remained in S213, bank note is normal, and paper will be remained by remaining bank note conveying control unit 123 Coin conveying gathers the bank note Storage Department 56-1~56-4 (S217) specified.
(B-3) effect of the 2nd embodiment
As described above, according to the 2nd embodiment, in the income transaction of cash transaction device, deposit and withdrawal unit is differentiated again In residual bank note, be determined as comprising counterfeit money when, can not bank note be transported to bank note Storage Department and be isolated with other bank note Afterwards, stop the utilization of cash transaction device.The undertaker of financial institution etc. can determine the counterfeit money itself deliberately replaced as a result, Therefore, it is possible to obtain tangible proof.In addition, according to the 2nd embodiment, the illegal act of customer can be prevented.
(C) the 3rd embodiment
Next, the 3rd embodiment of cash transaction device is described in detail with reference to attached drawing.
In the 3rd embodiment, when carrying out income transaction or going out money transaction, the situation of counterfeit money is included in residual bank note Under, when being mixed normal bank note and counterfeit money in remaining bank note, normal bank note with counterfeit money being distinguished and is isolated to In operation Storage Department.
(C-1) structure of the 3rd embodiment
The surface structure and bank note transport path and the 1st embodiment and the 2nd of the cash transaction device 1C of 3rd embodiment Embodiment is identical or corresponding.Therefore, it in the 3rd embodiment, is also illustrated using Fig. 2 and Fig. 3.
Fig. 8 is the structure chart of the structure of the control system for the cash transaction device 1C for showing the 3rd embodiment.In fig. 8, The cash transaction device 1C of 3rd embodiment has control unit 10C, operation display control unit 14, card mechanism control unit 15, bankbook Mechanism controls portion 16, conveying mechanism control unit 17, paper currency detection portion 18 and paper money recognition portion 19.
In fig. 8, control unit 10C has residual bank note confirmation portion 121, counterfeit money confirmation portion 122, residual bank note conveying control Portion 125 and log history control unit 124 are used as its function part.
In the 3rd embodiment, the processing of residual bank note conveying control unit 125 and the 1st embodiment and the 2nd embodiment It is different.Therefore, hereinafter, being described in detail centered on the processing of the residual bank note conveying control unit 125 of the 3rd embodiment.
Bank note remaining in deposit and withdrawal unit 51 is transported to paper money recognition portion 19 by residual bank note conveying control unit 125.In addition, Residual bank note conveying control unit 125 distinguishes the bank note (counterfeit money) for being judged as counterfeit money by paper money recognition portion 19 with normal bank note And it is isolated.At this point, residual bank note conveying control unit 125 will remain on this point bank note is isolated in operation Storage Department 61, It is identical with the 1st embodiment and the 2nd embodiment.
Specifically, normal bank note is transported to fabrication process Storage Department 61 by residual bank note conveying control unit 125 Counterfeit money is transported to Storage Department 55 for the time being by deposit and withdrawal unit 51.Alternatively, counterfeit money is transported to structure by residual bank note conveying control unit 125 Into the deposit and withdrawal unit 51 of operation Storage Department 61, normal bank note is transported to Storage Department 55 for the time being.It is normal thereby, it is possible to prevent Bank note and counterfeit money be mixed.
(C-2) action of the 3rd embodiment
Next, the action of the 3rd embodiment is described in detail using attached drawing.3rd embodiment can be applied to Income transaction situation and go out money transaction in the case of any situation, still, it is illustrated below go out money transaction situation said It is bright.
Fig. 9 is the flow chart for the keeping processing for showing the residual bank note in the cash transaction device 1C of the 3rd embodiment. In Fig. 9, pair with it is shown in Fig. 4 processing it is identical or corresponding processing mark the same symbol.
In fig.9, the processing of S101~S110 is the processing identical with the processing illustrated in the 1st embodiment.
That is, in S105, conveyed to deposit and withdrawal unit 51/assemble bank note after, have passed through the stipulated time still remains bank note In the case of, residual bank note confirmation portion 121 is judged as remaining bank note (S108) in deposit and withdrawal unit 51.
Then, in the case of remaining bank note in deposit and withdrawal unit 51, residual bank note conveying control unit 125 indicates conveyer Bank note remaining in deposit and withdrawal unit 51 is transported to paper money recognition portion 19 (S109) by structure control unit 17, conveying mechanism control unit 17.
Paper money recognition portion 19 will convey next residual bank note from deposit and withdrawal unit 51 and be taken into one by one, differentiate whether bank note is normal. At this point, the differentiation result of the residual bank note in paper money recognition portion 19 is sent to control unit 10C.Then, counterfeit money confirmation portion 122 is based on The differentiation of residual bank note from paper money recognition portion 19 is as a result, confirm whether residual bank note includes counterfeit money (S110).
It remains bank note and conveys control unit 125 based on the differentiation from paper money recognition portion 19 as a result, counterfeit money is transported to access Money portion 51 or for the time being Storage Department 55 (S301).
In addition, residual bank note conveys control unit 125 based on the differentiation from paper money recognition portion 19 as a result, by normal bank note It is transported to Storage Department 55 for the time being or deposit and withdrawal unit 51 (S302).
It is isolated thereby, it is possible to distinguish counterfeit money with normal bank note in operation Storage Department 61.It is as a result, golden The undertaker for melting mechanism etc. can only determine counterfeit money in operation Storage Department 61.
Then, in a same manner as in the first embodiment, log history control unit 124 will be comprising about go out money transaction The log history information 131 of the information of customer is stored in storage part 130 (S112), stops the action of cash transaction device 1C (S113), processing terminates.
On the other hand, if all remained in S110, bank note is normal, and paper will be remained by remaining bank note conveying control unit 123 Coin conveying gathers the bank note Storage Department 56-1~56-4 (S114) specified.
(C-3) effect of the 3rd embodiment
As described above, according to the 3rd embodiment, other than the effect of the 1st embodiment or the 2nd embodiment, moreover it is possible to Enough after the whole bank note taken away are forgotten using the operation Storage Department isolation customer different from safe-deposit vault, by counterfeit money and normally Bank note is separately taken care of.As a result, financial institution when undertaker confirm bank note when, it is false that can easily distinguish which bank note Coin.
(D) the 4th embodiment
Next, the 4th embodiment of cash transaction device is described in detail with reference to attached drawing.
In the 4th embodiment, after the residual bank note isolation that will include counterfeit money, it also can continue to carry out cash transaction The utilization of device.
4th embodiment can be applied to the situation of income transaction and go out any situation in the case of money transaction.
(D-1) structure of the 4th embodiment and action
The surface structure and bank note transport path of the cash transaction device 1D of 4th embodiment and the 1st embodiment~3rd Embodiment is identical or corresponding.Therefore, it in the 4th embodiment, is also illustrated using Fig. 2 and Fig. 3.
Figure 10 is the structure chart of the structure of the control system for the cash transaction device 1D for showing the 4th embodiment.
In Fig. 10, the cash transaction device 1D of the 4th embodiment has control unit 10D, operation display control unit 14, card Mechanism controls portion 15, bankbook mechanism controls portion 16, conveying mechanism control unit 17, paper currency detection portion 18 and paper money recognition portion 19.
In Fig. 10, display control unit 14, card mechanism control unit 15, bankbook mechanism controls portion 16, conveying mechanism control are operated Portion 17 processed, paper currency detection portion 18, paper money recognition portion 19 are identical with the 1st embodiment~the 3rd embodiment or corresponding, therefore omit Detailed description in this.
Control unit 10D controls the allomeric function of cash transaction device 1D.Control unit 10D for example with CPU, ROM, RAM, EEPROM, input/output interface portion etc..In control unit 10D, such as CPU performs the processing routine stored in ROM, thus real The function of existing cash transaction device 1D.In addition, processing routine can also be constructed by installing, in this case, functionally It also can be as shown in Figure 10.
The major function portion of control unit 10D execution is shown in FIG. 10.As shown in Figure 10, control unit 10D have carry out with The trading processing portion 110 of the identical or corresponding processing of embodiment of 1st embodiment~the 3rd and residual bank note keeping control unit 120。
It is residual in the case of remaining bank note in deposit and withdrawal unit 51 in the same manner as the embodiment of the 1st embodiment~the 3rd Stay processing of bank note keeping control unit 120 control for residual bank note remaining in deposit and withdrawal unit 51.
It is identical or corresponding residual with the 1st embodiment~the 3rd embodiment in addition to having to remain bank note keeping control unit 120 It stays other than bank note confirmation portion 121, counterfeit money confirmation portion 122, residual bank note conveying control unit 123, log history control unit 124, also Continue portion 126 with using.
In the case where residual bank note includes counterfeit money, residual bank note is transported to the portion that continues 126 and is taken care of for the time being Behind portion 55, defined trading processing is accepted.
Following situation is illustrated in the embodiment of above first embodiment~the 3rd:In operation Storage Department 61 Keeping includes the residual bank note of counterfeit money in (deposit and withdrawal unit 51 or for the time being Storage Department 55), stops using for cash transaction device.
In the 4th embodiment in the case where that will remain bank note and be isolated in Storage Department 55 for the time being, with continuing Residual bank note is not transported to Storage Department 55 for the time being and accepts defined trading processing by portion 126.On the other hand, bank note will remained In the case of being isolated in deposit and withdrawal unit 51, it is transported to for the time being from deposit and withdrawal unit 51 with the portion that continues 126 by bank note is remained Storage Department 55, then with defined trading processing.
Even if as a result, in the case where finding the residual bank note comprising counterfeit money, cash transaction device 1B can be also used, because This, can improve the utilization ratio of cash transaction device 1D.
It merchandises here, being desired for out money with the defined trading processing that the portion that continues 126 allows.The reason is that In the case where income is merchandised, after determining income bank note in paper money recognition portion 19, Storage Department 55 takes care of income for the time being for the time being Bank note.Therefore, when income is allowed to merchandise, it will cause to be mixed counterfeit money in the bank note of the keeping of Storage Department 55 for the time being.Cause This, does not allow income to merchandise and only allows money to merchandise with the portion that continues 126.
In addition, operation with Storage Department 61 with keeping comprising counterfeit money residual bank note dedicated residual bank note Storage Department In the case of, being mixed for above-mentioned counterfeit money will not be generated, therefore, income can be allowed to merchandise with the portion that continues 126.
(D-2) effect of the 4th embodiment
As described above, according to the 4th embodiment, other than the effect of the embodiment of the 1st embodiment~the 3rd, even if In the case where there is the residual bank note comprising counterfeit money, also can continue to carry out the transaction in cash transaction device.
(E) other embodiment
The various modifications embodiment of the present invention is illustrated in the embodiment of above first embodiment~the 4th, But the present invention can also apply to following variant embodiment.
(E-1) if the present invention cash transaction device have judgement bank note whether be counterfeit money paper money recognition portion, then may be used To be applied to various cash treatments.
(E-2) it in the embodiment of the 1st embodiment~the 4th, exemplifies and residual bank note is taken care of in operation Storage Department Situation.Here, deposit and withdrawal unit still Storage Department for the time being is isolated to about bank note will be remained, it can be according to the fortune of cash transaction device With arbitrary setting.
That is, deposit and withdrawal unit puts into for customer or receives bank note, therefore, the undertaker with financial institution etc. can at once really Surely the advantages of residual bank note comprising counterfeit money is such.Storage Department is arranged in cash transaction device for the time being, and therefore, having can Continue cash transaction device utilization it is such the advantages of.It can be according to which of two advantages advantage be made preferentially to set Surely destination is isolated.

Claims (6)

1. a kind of cash transaction device, which has:
Counterfeit money judegment part differentiates counterfeit money;
Operation Storage Department protects keeping to the bank note before bank note safe-deposit vault or from the bank note of bank note safe-deposit vault submitting Pipe;
Deposit and withdrawal unit at least stores the bank note that customer is required to receive;
Paper currency detection portion, detection have passed through the residual bank note remained in the deposit and withdrawal unit stipulated time;And
Control unit is conveyed, will the counterfeit money judegment part be transported to by the residual bank note that the paper currency detection portion detects, And the operation Storage Department is transported to by the residual bank note comprising counterfeit money is determined as by the counterfeit money judegment part,
The cash transaction device also has transaction stop, is transported to the residual bank note in the conveying control unit described After operation Storage Department, which makes the transaction of the cash transaction device with stopping.
2. cash transaction device according to claim 1, wherein,
The operation is included with Storage Department and takes care of the Storage Department for the time being of bank note and the deposit and withdrawal unit for the time being,
The residual bank note comprising counterfeit money is transported to Storage Department or the deposit and withdrawal unit for the time being by the conveying control unit.
3. cash transaction device according to claim 2, wherein,
The differentiation of the conveying control unit based on the counterfeit money judegment part is as a result, by the counterfeit money included in the residual bank note and very Coin distinguishes and is transported to the operation Storage Department.
4. cash transaction device according to claim 3, wherein,
The counterfeit money determined by the counterfeit money judegment part in the residual bank note is transported to described temporary by the conveying control unit And Storage Department or the deposit and withdrawal unit, and the genuine note determined by the counterfeit money judegment part in the residual bank note is transported to The deposit and withdrawal unit or the Storage Department for the time being.
5. the cash transaction device described in any one in Claims 1 to 4, wherein,
The cash transaction device also has the Customer Information acquisition unit for obtaining the information about customer,
There is the counterfeit money judegment part counterfeit money to determine information acquiring section, which determines that information acquiring section obtains the vacation for determining counterfeit money Coin determines information,
The cash transaction device has history information storage unit, is being determined as the situation for remaining bank note and including counterfeit money Under, history information storage unit storage will be as described in being obtained the Customer Information acquisition unit about the information of customer and by institute The counterfeit money for stating the acquirement of counterfeit money judegment part determines the historical information that information is mapped.
6. cash transaction device according to claim 5, wherein,
The counterfeit money determines that information includes the crown word number of bank note.
CN201480022398.7A 2013-05-16 2014-04-04 Cash transaction device Active CN105144252B (en)

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