CN111986380B - Cashing method and related device - Google Patents

Cashing method and related device Download PDF

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Publication number
CN111986380B
CN111986380B CN202010905564.5A CN202010905564A CN111986380B CN 111986380 B CN111986380 B CN 111986380B CN 202010905564 A CN202010905564 A CN 202010905564A CN 111986380 B CN111986380 B CN 111986380B
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China
Prior art keywords
rule information
cash
vault
target user
checking
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CN202010905564.5A
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Chinese (zh)
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CN111986380A (en
Inventor
黄文强
季蕴青
胡路苹
胡玮
黄雅楠
胡传杰
浮晨琪
李蚌蚌
申亚坤
徐晨敏
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Bank of China Ltd
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Bank of China Ltd
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Priority to CN202010905564.5A priority Critical patent/CN111986380B/en
Publication of CN111986380A publication Critical patent/CN111986380A/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
    • G07D11/24Managing the stock of 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
    • G07D11/50Sorting or counting valuable papers
    • GPHYSICS
    • G07CHECKING-DEVICES
    • G07DHANDLING OF COINS OR VALUABLE PAPERS, e.g. TESTING, SORTING BY DENOMINATIONS, COUNTING, DISPENSING, CHANGING OR DEPOSITING
    • G07D13/00Handling of coins or of valuable papers, characterised by a combination of mechanisms not covered by a single one of groups G07D1/00 - G07D11/00

Abstract

The embodiment of the application discloses a method and a device for checking a vault, wherein the method comprises the following steps: determining a target user from a bank system according to rule information, wherein the target user is a user who performs vault counting after first preset time, and the rule information comprises user job level, task condition, counting period and vault service condition related to vault counting in the bank system; closing the permission of the target user to check the balance of the vault after a second preset time, wherein the second preset time is earlier than the first preset time; and when the target user is determined to finish the vault inventory task, recovering the authority of the target user. Therefore, in the embodiment of the invention, whether the cash quantity is displayed or not can be judged through the rule information, so that the cash quantity can be prevented from not being checked by cash-deposit-checking personnel, the safety risk of the cash deposit can be reduced, and the cash quantity can be checked by the staff when needed.

Description

Cashing method and related device
Technical Field
The present application relates to the field of data processing, and in particular, to a vault inventory method and a related apparatus.
Background
The cash amount of the vault can be calculated through the amount of money entering and leaving the vault in the vault, and meanwhile, the vault can regularly require vault managers to check the vault to ensure that the check amount is consistent with the calculated amount of the vault, so that the cash of the vault is prevented from being stolen or being calculated wrongly.
The cash counting of the cashbox is a heavy work, and when the cash counting is performed, the cash amount calculated by the background system can be frequently and directly input by the staffs of the cashbox, so that the actual cash counting of the cashbox inventory is not performed, and a great safety risk exists.
Disclosure of Invention
In order to solve the technical problem, the application provides a method and a device for checking the exchequer, which can prevent the exchequer checking personnel from not checking, reduce the security risk of the exchequer and ensure that the working personnel can check the cash quantity when needed.
The embodiment of the application discloses the following technical scheme:
in a first aspect, an embodiment of the present application provides a method for checking a vault, including:
determining a target user from a bank system according to rule information, wherein the target user is a user who performs vault counting after first preset time, and the rule information comprises user job level, task condition, counting period and vault service condition related to vault counting in the bank system;
Closing the authority of the target user for checking the cash amount of the cash box after second preset time, wherein the second preset time is earlier than the first preset time;
and when the target user is determined to finish the vault inventory task, recovering the authority of the target user.
Optionally, the method further includes:
before a target user is determined, acquiring initial rule information, wherein the initial rule information is determined according to user job levels, task conditions, counting periods and vault service conditions related to vault counting in a bank system;
the rule information is determined from the initial rule information.
Optionally, the rule information includes:
and establishing a knowledge base of the expert system according to the initial rule information, and optimizing the initial rule information in the knowledge base by a machine self-learning method to obtain the rule information in the use process of the knowledge base of the expert system.
Optionally, the expert system knowledge base includes an inference engine, and the inference engine is constructed by using a tree model method. Optionally, the method further includes:
when monitoring that a user checks the cash quantity of the cash box through a service system, judging whether to display the cash quantity of the cash box according to rule information in an expert system knowledge base, and if the rule information is met, displaying the cash quantity of the cash box; and if the cash is not in accordance with the rule information, the cash amount of the cash bank is not displayed.
In a second aspect, an embodiment of the present application provides a vault inventory device, including:
the system comprises a target user determining unit, a checking unit and a checking unit, wherein the target user is determined from a bank system according to rule information, the target user is a user who checks the vault after first preset time, and the rule information comprises user job levels, task conditions, checking periods and vault service conditions related to the vault checking in the bank system;
the authority management unit is used for closing the authority of the target user for checking the cash amount of the cash box after second preset time, and the second preset time is earlier than the first preset time; and when the target user is determined to complete the cashing task, recovering the authority of the target user.
Optionally, the apparatus further comprises:
the system comprises an initial rule information determining unit, a checking unit and a checking unit, wherein the initial rule information determining unit is used for acquiring initial rule information before a target user is determined, and the initial rule information is determined according to the job level, task condition, checking period and vault service condition of a user related to vault checking in a bank system;
the rule information is determined from the initial rule information.
Optionally, the apparatus further comprises:
and the expert system knowledge base unit is used for establishing a knowledge base of the expert system according to the initial rule information, and the knowledge base of the expert system optimizes the initial rule information in the knowledge base by a machine self-learning method in the using process to obtain the rule information.
Optionally, the expert system knowledge base unit further includes an inference engine, and the inference engine is constructed by using a tree model method.
Optionally, the apparatus further comprises:
the cashbox cash quantity display unit is used for judging whether to display the cashbox cash quantity according to rule information in an expert system knowledge base when monitoring that a user checks the cashbox cash quantity through a service system, and displaying the cashbox cash quantity if the cashbox cash quantity accords with the rule information; and if the cash is not in accordance with the rule information, the cash amount of the cash box is not displayed.
Compared with the prior art, the embodiment of the invention has the following advantages that:
in the embodiment of the invention, whether the cash quantity is displayed or not can be judged through the rule information, so that the cash quantity can be prevented from not being checked by cash-deposit-checking personnel, the safety risk of the cash deposit can be reduced, and the cash quantity can be checked by the staff when required.
Drawings
In order to more clearly illustrate the embodiments of the present application or the technical solutions in the prior art, the drawings used in the description of the embodiments or the prior art will be briefly described below, it is obvious that the drawings in the following description are only some embodiments of the present application, and for those skilled in the art, other drawings can be obtained according to the drawings without creative efforts.
Fig. 1 is a flowchart of a vault inventory method provided in an embodiment of the present application;
fig. 2 is a schematic view of a device of a vault inventory method provided in an embodiment of the application.
Detailed Description
In order to make the technical solutions of the present invention better understood, the technical solutions in the embodiments of the present invention will be clearly and completely described below with reference to the drawings in the embodiments of the present invention, and it is obvious that the described embodiments are only a part of the embodiments of the present invention, and not all of the embodiments. All other embodiments, which can be obtained by a person skilled in the art without making any creative effort based on the embodiments in the present invention, belong to the protection scope of the present invention.
The inventor of the application discovers through research that in the prior art, the cashbox checking is a heavy work, and when the cashbox checking is carried out, the cash amount calculated by a background system can be frequently and directly input by the staffs in the cashbox, so that the actual checking of the cashbox inventory is not carried out, and a great safety risk exists.
In order to solve the problems, in the embodiment of the invention, whether the cash quantity is displayed or not is judged through the rule information, so that the cash counter can be prevented from not counting, the security risk of the cash counter is reduced, and the cash quantity can be checked by a worker when the worker needs the cash counter.
Various non-limiting embodiments of the present invention are described in detail below with reference to the accompanying drawings.
Exemplary method
Referring to fig. 1, the figure is a flowchart of a vault inventory method according to an embodiment of the present invention. As shown in fig. 1, may include:
s101, determining a target user from a bank system according to rule information, wherein the target user is a user for checking the vault after first preset time, and the rule information comprises user job level, task condition, checking period and vault service condition related to vault checking in the bank system.
In the embodiment of the invention, the target user can be determined from the bank system through the rule information, the target user refers to a user who performs cashbox check after the first preset time, for example, a bank needs to perform cashbox check at ten am on friday, the ten am on friday is the first preset time, and a worker who will perform cashbox check on the bank cashbox at ten am on friday is selected from the bank system according to the rule information.
The rule information relates to user job level, recent task condition, counting period, cash box service condition and the like, for example, a bank teller has less recent counter service and has more idle time, and has no recent cash quantity checked in the cash box, while the cash box has more recent service and has larger cash quantity change. At this point, the staff member can be selected as the target user to start the cashbox checking task.
And S102, after second preset time, closing the authority of the target user for checking the cash amount of the cash box, wherein the second preset time is earlier than the first preset time.
In the embodiment of the invention, the second preset time refers to the time when the selected target user is prohibited from viewing the cash amount in the cash box.
For example, when the bank needs to check the vault at ten am on friday, the authority of the target user for checking the cash amount of the vault is prohibited at nine am on friday, and at this time, nine am on friday is used as the second preset time, so that the situation that the target user, namely a worker for checking the vault cannot know the change of the cash amount of the vault between nine am on friday and ten am on friday can be ensured, and the cash amount in the vault must be checked to prevent the cash amount from being directly recorded into the cash amount calculated by the background system.
S103, when the target user is determined to complete the vault clearing task, the authority of the target user is recovered.
In the embodiment of the invention, when the user finishes the cashbox checking task, namely the cash quantity in the cashbox is known through checking and is input into the system, and the system is consistent with the calculated cash quantity in the cashbox after accounting, namely the target user finishes the cashbox checking task, if the checking quantity is inconsistent with the calculated cash quantity in the cashbox checking process, the target user does not finish the cashbox checking task and needs to check again or report to the superior level and the like.
By using the method of the embodiment of the invention, whether the cash quantity is displayed or not can be judged through the rule information, so that the cash quantity can be prevented from not being checked by cash-deposit-checking personnel, the safety risk of the cash deposit can be reduced, and the cash quantity can be checked by the staff when the cash quantity is needed.
In one implementation of the embodiment of the present invention, the method may further include:
s201: before a target user is determined, acquiring initial rule information, wherein the initial rule information is determined according to user job levels, task conditions, counting periods and vault service conditions related to vault counting in a bank system; the rule information is determined by the initial rule information.
In the embodiment of the invention, the initial rule information is constructed, and the information such as the job title of the staff, the checking time (checking period), the recent business condition of the vault, the task condition of the staff and the like can be extracted to generate the initial rule information.
For example, a rule may be set that a worker who has not checked the cash amount of the vault in one week and has few other tasks in the near future serves as a cash register of the vault, and the cash register of the vault is started when the cash amount of the vault greatly changes.
S202: and establishing a knowledge base of the expert system according to the initial rule information, and optimizing the initial rule information in the knowledge base by a machine self-learning method to obtain the rule information in the use process of the knowledge base of the expert system.
In the embodiment of the invention, after the initial rule information is determined, the expert system is established according to the selected initial rule information, the inference engine of the expert system is constructed by adopting a tree model method, when bank workers check the cash amount of a vault through a business system, the system collects the current business information and inputs the current business information into the knowledge base of the expert system, and the initial rule information in the knowledge base of the expert system is optimized according to a machine self-learning method to obtain the rule information.
S203, when monitoring that the user checks the cash quantity of the cash box through the service system, judging whether to display the cash quantity of the cash box according to the rule information in the expert system knowledge base, and if the rule information is met, displaying the cash quantity of the cash box; and if the cash is not in accordance with the rule information, the cash amount of the cash box is not displayed.
In the embodiment of the invention, when the user wants to check the cash quantity of the cash box, the knowledge base of the expert system can judge whether the information of the cash quantity of the cash box can be displayed to the user or not according to the collected various information.
For example, a user whose identity is a manager can check the number of cash in a cash box during working hours without prohibiting a task (if the task is not allowed to check the cash box); the cash-in-and-out service can check the amount of cash in the cash box under the condition that the cash-in-and-out service of the cash box is available (the standard of the large cash in-and-out service can be set by bank staff) but the cash box does not have the large cash in-and-out service recently.
By using the method provided by the embodiment, the rules in the expert system can be continuously optimized, the effectiveness and the usability of the expert system are improved, and the safety of the cash quantity in the using process can be improved by the method.
Referring to fig. 2, a schematic diagram of a vault inventory apparatus according to an embodiment of the present invention is shown.
A vault inventory device, comprising:
the system comprises a target user determining unit, a checking unit and a checking unit, wherein the target user is determined from a bank system according to rule information, the target user is a user who checks the vault after first preset time, and the rule information comprises user job levels, task conditions, checking periods and vault service conditions related to the vault checking in the bank system;
the authority management unit is used for closing the authority of the target user for checking the cash amount of the cash box after second preset time, and the second preset time is earlier than the first preset time; and when the target user is determined to finish the vault inventory task, recovering the authority of the target user.
In some embodiments, the apparatus further comprises:
the system comprises an initial rule information determining unit, a checking unit and a checking unit, wherein the initial rule information determining unit is used for acquiring initial rule information before a target user is determined, and the initial rule information is determined according to the job level, task condition, checking period and vault service condition of a user related to vault checking in a bank system;
The rule information is determined by the initial rule information.
And the expert system knowledge base unit is used for establishing a knowledge base of the expert system according to the initial rule information, and the knowledge base of the expert system optimizes the initial rule information in the knowledge base by a machine self-learning method in the using process to obtain the rule information.
The inference engine of the expert system is constructed by adopting a tree model method.
The cashbox cash quantity display unit is used for judging whether to display the cashbox cash quantity according to rule information in an expert system knowledge base when monitoring that a user checks the cashbox cash quantity through a service system, and displaying the cashbox cash quantity if the cashbox cash quantity accords with the rule information; and if the cash is not in accordance with the rule information, the cash amount of the cash bank is not displayed.
The arrangement of each unit or module of the apparatus of the present invention can be implemented by referring to the method shown in fig. 1, and is not described herein again.
By utilizing the device provided by the embodiment of the invention, the situation that cash deposit personnel do not deposit cash can be prevented, the safety risk of the cash deposit is reduced, and the working personnel can check the cash quantity when required.
It should be noted that, in the present specification, all the embodiments are described in a progressive manner, and the same and similar parts among the embodiments may be referred to each other, and each embodiment focuses on the differences from the other embodiments. In particular, for the apparatus and system embodiments, since they are substantially similar to the method embodiments, they are described in a relatively simple manner, and reference may be made to some of the descriptions of the method embodiments for related points. The above-described embodiments of the apparatus and system are merely illustrative, and the units described as separate parts may or may not be physically separate, and the parts displayed as units may or may not be physical units, may be located in one place, or may be distributed on a plurality of network units. Some or all of the modules may be selected according to actual needs to achieve the purpose of the solution of the present embodiment. One of ordinary skill in the art can understand and implement it without inventive effort.
The above description is only one specific embodiment of the present application, but the scope of the present application is not limited thereto, and any changes or substitutions that can be easily conceived by those skilled in the art within the technical scope of the present application should be covered by the scope of the present application. Therefore, the protection scope of the present application shall be subject to the protection scope of the claims.

Claims (10)

1. A vault inventory method, comprising:
determining a target user from a bank system according to rule information, wherein the target user is a user who performs vault counting after first preset time, and the rule information comprises user job level, task condition, counting period and vault service condition related to vault counting in the bank system;
closing the authority of the target user for checking the cash amount of the cash box after a second preset time, wherein the second preset time is earlier than the first preset time;
and when the target user is determined to finish the vault inventory task, recovering the authority of the target user.
2. The method of claim 1, further comprising:
before a target user is determined, acquiring initial rule information, wherein the initial rule information is determined according to user job levels, task conditions, counting periods and vault service conditions related to vault counting in a bank system;
The rule information is determined by the initial rule information.
3. The method of claim 2, wherein the rule information comprises:
and establishing a knowledge base of the expert system according to the initial rule information, and optimizing the initial rule information in the knowledge base by a machine self-learning method to obtain the rule information in the use process of the knowledge base of the expert system.
4. The method of claim 3, wherein the expert system knowledge base comprises an inference engine, the inference engine being constructed using a tree model approach.
5. The method of claim 3, further comprising:
when monitoring that a user checks the cash quantity of the cash box through a service system, judging whether to display the cash quantity of the cash box according to rule information in an expert system knowledge base, and if the rule information is met, displaying the cash quantity of the cash box; and if the cash is not in accordance with the rule information, the cash amount of the cash bank is not displayed.
6. A vault inventory device, comprising:
the system comprises a target user determining unit, a checking unit and a checking unit, wherein the target user is determined from a bank system according to rule information, the target user is a user who checks the vault after first preset time, and the rule information comprises user job levels, task conditions, checking periods and vault service conditions related to the vault checking in the bank system;
The authority management unit is used for closing the authority of the target user for checking the cash amount of the cash box after second preset time, and the second preset time is earlier than the first preset time; and when the target user is determined to finish the vault inventory task, recovering the authority of the target user.
7. The apparatus of claim 6, further comprising:
the system comprises an initial rule information determining unit, a checking unit and a checking unit, wherein the initial rule information determining unit is used for acquiring initial rule information before a target user is determined, and the initial rule information is determined according to the job level, task condition, checking period and vault service condition of a user related to vault checking in a bank system;
the rule information is determined from the initial rule information.
8. The apparatus of claim 7, further comprising:
and the expert system knowledge base unit is used for establishing a knowledge base of the expert system according to the initial rule information, and the knowledge base of the expert system optimizes the initial rule information in the knowledge base by a machine self-learning method in the using process to obtain the rule information.
9. The apparatus of claim 8, wherein the expert system knowledge base unit further comprises an inference engine, the inference engine being constructed using a tree model.
10. The apparatus of claim 8, further comprising:
the cashbox cash quantity display unit is used for judging whether to display the cashbox cash quantity according to rule information in an expert system knowledge base when monitoring that a user checks the cashbox cash quantity through a service system, and displaying the cashbox cash quantity if the cashbox cash quantity accords with the rule information; and if the cash is not in accordance with the rule information, the cash amount of the cash bank is not displayed.
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