EP2281281A1 - Verfahren und verwaltungssystem zur überwachung von entsorgungsvorgängen für geldmittel - Google Patents
Verfahren und verwaltungssystem zur überwachung von entsorgungsvorgängen für geldmittelInfo
- Publication number
- EP2281281A1 EP2281281A1 EP09745688A EP09745688A EP2281281A1 EP 2281281 A1 EP2281281 A1 EP 2281281A1 EP 09745688 A EP09745688 A EP 09745688A EP 09745688 A EP09745688 A EP 09745688A EP 2281281 A1 EP2281281 A1 EP 2281281A1
- Authority
- EP
- European Patent Office
- Prior art keywords
- data
- funds
- management system
- ccms
- inventory data
- Prior art date
- Legal status (The legal status is an assumption and is not a legal conclusion. Google has not performed a legal analysis and makes no representation as to the accuracy of the status listed.)
- Ceased
Links
Classifications
-
- G—PHYSICS
- G07—CHECKING-DEVICES
- G07D—HANDLING OF COINS OR VALUABLE PAPERS, e.g. TESTING, SORTING BY DENOMINATIONS, COUNTING, DISPENSING, CHANGING OR DEPOSITING
- G07D11/00—Devices accepting coins; Devices accepting, dispensing, sorting or counting valuable papers
- G07D11/20—Controlling or monitoring the operation of devices; Data handling
- G07D11/30—Tracking or tracing valuable papers or cassettes
-
- G—PHYSICS
- G06—COMPUTING; CALCULATING OR COUNTING
- G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
- G06Q40/00—Finance; Insurance; Tax strategies; Processing of corporate or income taxes
- G06Q40/12—Accounting
Definitions
- the invention relates to a method for monitoring waste disposal operations for funds according to the preamble of claim 1 and a management system implementing the method according to the preamble of the independent claim.
- the invention relates to a method and a management system for monitoring disposal operations for funds which are accepted by at least one money acceptance system and disposed of from circulation, whereby inventory data about the disposed funds are collected.
- Cash receipts also referred to as "cash points” are understood here as all types of systems and facilities that accept funds from the circulation (banknotes, coins), such as cash registers or ATMs with deposit function, etc. It is the disposal of funds especially important to monitor the process completely and to ensure that no money is lost.
- first inventory data are transmitted from the at least one money acceptance system via a first data interface to a central administration system; in which second inventory data are transmitted from a disposal facility disposing of the funds from circulation to the central management system via a second data interface; and wherein the first and second inventory data are compared by the management system and, depending thereon, result data is generated to be provided to at least one entity managing the ownership of the funds.
- a management system which has a first data interface for receiving first inventory data from the at least one money acceptance system; having a second data interface to receive second inventory data from a disposal facility disposing of funds from the circulation of money; and the at least one arithmetic unit compares the first and second inventory data with each other and, depending thereon, generates result data to provide for at least one device managing the ownership of the funds.
- the invention enables a highly efficient handling of disposal operations, wherein a computer-controlled management system and interfaces for data transmission, with cash points, value-transport companies and banks, are provided and a central data acquisition and - evaluation and result generation is achieved.
- a computer-controlled management system and interfaces for data transmission, with cash points, value-transport companies and banks, are provided and a central data acquisition and - evaluation and result generation is achieved.
- the first inventory data from a first provided in the money acceptance system
- Disposal device provided second counter means generates, which counts the funds to be disposed of funds after receipt of the money acceptance system.
- the inventory data is sent from the respective counter to the management system.
- the management system queries the inventory data from the respective counting device, in particular when the first inventory data has already been sent by the first counting device, but the second inventory data has not yet been sent by the second counting device after a predeterminable period of time have been.
- a deviation occurring when comparing the first and second inventory data is taken into account for generating the result data.
- the management system specifies each deviation occurring in the comparison of the first and second inventory data in the result data.
- the difference clarification management system only specifies those deviations in the result data that occur when comparing the first and second inventory data whose amount exceeds a predeterminable threshold value.
- the result data can not be just such data for clarifying the differences, which are automatically created, for example, in the form of difference lists and made available to the bank. It may also be the data required for booking the disposed funds themselves and, in particular, created as accounting records for the bank.
- the posting data records represent credits which are credited to the disposing institution, in particular to a central bank (eg the Bundesbank), in favor of the respective bank.
- the result data are converted in a conversion device into result data having a predeterminable data format, in particular a booking data format for credits, and sent to the bank, ie to the entity managing the funds, via a third data interface.
- the management system enables electronic and automated monitoring of disposal operations for funds to be disposed of and can directly exchange data with cash points and disposal facilities.
- the management system has a first data interface to receive first inventory data from the at least one money acceptance system, and has a second data interface to receive second inventory data from a disposal facility which disposes of the funds from the money circulation.
- the management system has at least one arithmetic unit which compares the first and second inventory data with one another and, depending on this, generates result data for this purpose for at least one institution, such as a bank, that manages ownership of the funds.
- the management system also has a third data interface to send the result data to the device managing ownership of the funds.
- a conversion device may be provided, which is connected to or integrated in the management system, and which converts the result data into result data having a predeterminable data format, in particular, credits booking data format and to which the entity managing the funds sends via the third data interface ,
- Fig. 1 shows the schematic structure of a system according to the invention.
- Fig. 2 shows a flow chart for a method according to the invention.
- the system shown in FIG. 1 comprises a management system CCMS which monitors disposal operations for funds GM, which are accepted by at least one money acceptance system CP and, in particular, disposed of from circulation. Disposal is also understood here that heavily used funds at least temporarily removed from ATMs and recycled be used again in ATMs and the like.
- FIG. 1 shows an ATM CP which has a deposit function.
- the funds to be disposed of GM are removed from the cash dispenser CP by a disposal facility, which is exemplified here by a value-transporting company WTU and after counting, for example. transported to a central bank BBK for disposal there.
- the value-transporting company WTU reports corresponding inventory data B2 to a facility, in this case to the responsible bank BK, which manages the ownership of the funds GM.
- the administration system CCMS now has a data interface IF2, via which it is connected to the disposal facility or the value-transporting enterprise WTU and can automatically receive or interrogate the inventory data B2 recorded there, eg via a counter Z2.
- the management system CCMS also has a data interface IF1 to the respective money acceptance system or ATM CP to automatically receive from there recorded inventory data Bl or interrogate, which are detected for example by a local counter Zl.
- the data interfaces IF1 and IF2 can be different or even identical and preferably standardized data interfaces, such as V.90 or DSL.
- the cash dispenser CP or the counting unit Z1 integrated therein automatically sends the first stock data B1, for example in XML or CSV format, to the administration system CCMS via the first data interface IF1.
- the disposal facility sends WTU or the therein integrated counter Z2 automatically the second inventory data B2 to the management system CCMS.
- the second data interface IF2 can be embodied as a web-based data interface in order, for example, to enable automatic or even manual input and transmission of the inventory data B2 from an Internet connection.
- An adapter A can also be connected or integrated into the counter Z2, which converts it into a specific, possibly proprietary, format for the transmission of the inventory data B2 and sends it to the management system CCMS.
- the inventory data Bl and B2 are automatically sent from the respective counter Zl or Z2 to the management system CCMS.
- the management system CCMS sends a notification or alarm message to the device WTU and / or the bank BK.
- the management system CCMS enables electronic and automated monitoring of disposal processes for the funds GM to be disposed of, and can directly exchange data with money acceptance systems CP and disposal facilities WTU.
- the management system CCMS has a first data interface IF1 to receive the first inventory data B1 from the respective cash receiving system CP, and has a second data interface IF2 for the second stock data B2 from the respective disposal facility WTU, which disposes the funds GM from the circulation of money to receive.
- the management system CCMS has at least one arithmetic unit (not shown) which compares the first and second inventory data Bl and B2 with one another and generates result data R for this purpose, in order to make them available for at least one device, such as bank BK, for example the ownership of funds GM manages.
- the management system CCMS shown here also has a third data interface IF3 in order to send the result data to the bank BK.
- a conversion device PTSIA is also provided, which is connected to the management system CCMS, preferably integrated therein, and which converts the result data into result data R * with a predeterminable data format, in particular booking data format for credits, and then to the bank BK via the third Data interface IF3 sends.
- the result data are thus brought into a format suitable for the bank BK, e.g. SWIFT or DTA standard.
- the generated result data R or R * are also used to determine any differences arising in the disposal of funds GM and send to the bank BK or to provide them for retrieval in the management system CCMS.
- the management system CCMS is installed, for example, in a data center and assumes the function of a central computer-controlled service system and operates as follows according to the method according to the invention, an embodiment being described here by way of example with reference to FIG.
- the method 100 includes, for example, the method sections 110, 120 and 130, which relate to the data acquisition and transmission with respect to the first, second and third data interface IF1, IF2 and IF3, respectively, and comprise individual (sub) steps.
- the method 100 begins here with the step 111, in which before the disposal of the funds GM in the ATM CP from the local counter Zl first inventory data Bl are detected, which are then transmitted in step 112 via the data interface IFL to the management system CCMS.
- step 121 after physical removal of the funds GM from the ATM CP, the second inventory data B2 is generated by counting in the value carrier WTU, which is e.g. has a further counter Z2. Then, in a step 122, the second inventory data B2 are also transmitted to the administration system CCMS, but this time via the second data interface IF2. In addition, these inventory data B2 can still be reported optionally to the central bank BBK, to which the funds GM are also physically transmitted.
- step 131 the management system CCMS now acquires the first and second inventory data Bl and B2 and compares them with each other to determine any differences. On the basis of the comparison, information (eg difference lists) for the result data R is generated in a step 132, which are preferably converted in a further step 133 into data R * having a suitable data format which is suitable for the later data processing is optimized by the responsible bank BK.
- information eg difference lists
- result data R * are sent in a step 134 via the third data interface IF3 to the bank BK or its data center.
- the method and management system enable electronic and automated monitoring of disposal processes for funds to be disposed of, whereby the necessary inventory data can be received directly from cash-acceptance systems (cash points) and disposal facilities (WTUs) via data interfaces.
- the inventory data can then be evaluated automatically and centrally in order to generate result data for the respective institution or bank and to have it available or to transmit it directly via another data interface.
- Bl, B2 first and second inventory data Zl, Z2 first and second counting means CP cash acceptance system; here ATM (s) for deposit WTU disposal facility, here Werttransportêt BBK Monbank BK facility, such.
- Bank managing ownership of funds IFl - IF3 Data interfaces for data transfer A Adapter in data interface IF2 R, R * Result data, if necessary in an optimized format PTSIA conversion facility
Landscapes
- Business, Economics & Management (AREA)
- Accounting & Taxation (AREA)
- Finance (AREA)
- Engineering & Computer Science (AREA)
- Physics & Mathematics (AREA)
- General Physics & Mathematics (AREA)
- Marketing (AREA)
- Economics (AREA)
- Development Economics (AREA)
- Strategic Management (AREA)
- Technology Law (AREA)
- General Business, Economics & Management (AREA)
- Theoretical Computer Science (AREA)
- Financial Or Insurance-Related Operations Such As Payment And Settlement (AREA)
- Medical Treatment And Welfare Office Work (AREA)
- Processing Of Solid Wastes (AREA)
Abstract
Description
Claims
Applications Claiming Priority (2)
Application Number | Priority Date | Filing Date | Title |
---|---|---|---|
DE102008023244A DE102008023244A1 (de) | 2008-05-13 | 2008-05-13 | Verfahren und Verwaltungssystem zur Überwachung von Entsorgungsvorgängen für Geldmittel |
PCT/EP2009/055531 WO2009138355A1 (de) | 2008-05-13 | 2009-05-07 | Verfahren und verwaltungssystem zur überwachung von entsorgungsvorgängen für geldmittel |
Publications (1)
Publication Number | Publication Date |
---|---|
EP2281281A1 true EP2281281A1 (de) | 2011-02-09 |
Family
ID=40846869
Family Applications (1)
Application Number | Title | Priority Date | Filing Date |
---|---|---|---|
EP09745688A Ceased EP2281281A1 (de) | 2008-05-13 | 2009-05-07 | Verfahren und verwaltungssystem zur überwachung von entsorgungsvorgängen für geldmittel |
Country Status (5)
Country | Link |
---|---|
US (1) | US9183690B2 (de) |
EP (1) | EP2281281A1 (de) |
CN (1) | CN102027512B (de) |
DE (1) | DE102008023244A1 (de) |
WO (1) | WO2009138355A1 (de) |
Families Citing this family (6)
Publication number | Priority date | Publication date | Assignee | Title |
---|---|---|---|---|
IT1399673B1 (it) * | 2010-04-22 | 2013-04-26 | Barani | Sistema anti-effrazione per apparecchiature tipo bancomat. |
DE102010036578A1 (de) * | 2010-07-22 | 2012-01-26 | Wincor Nixdorf International Gmbh | Verfahren zum Wertscheintransport |
DE102010036657A1 (de) * | 2010-07-27 | 2012-02-02 | Wincor Nixdorf International Gmbh | Verfahren und System zur Steuerung von zu transportierenden Bargeldmengen in einem Handelsunternehmen |
DE202014102593U1 (de) | 2014-06-03 | 2015-09-04 | Deutsche Postbank Ag | Bargeld-Logistik-System |
EP2953100A1 (de) | 2014-06-03 | 2015-12-09 | Deutsche Postbank AG | Bargeld-Logistik-System und Verfahren zur Handhabung von Bargeldlogistikprozessen |
DE102014107785A1 (de) | 2014-06-03 | 2015-12-03 | Deutsche Postbank Ag | Bargeld-Logistik-System und Verfahren zur Handhabung von Bargeldlogistikprozessen |
Family Cites Families (23)
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US4188962A (en) * | 1977-01-14 | 1980-02-19 | Glory Kogyo Kabushiki Kaisha | Money dispensation control device |
AU5611890A (en) * | 1989-06-02 | 1990-12-06 | Cubic Western Data | Tickete usage tracking method and system |
CA2170561C (en) * | 1996-02-28 | 2001-01-30 | Raymond Wood | Gas, fire and earthquake detector |
US5930771A (en) * | 1996-12-20 | 1999-07-27 | Stapp; Dennis Stephen | Inventory control and remote monitoring apparatus and method for coin-operable vending machines |
DK0932125T3 (da) * | 1998-01-27 | 2003-04-28 | Ascom Autelca Ag | Apparat med en drejelig vinge, især som møntopsamlingsapparat i en salgsautomat |
SE514260C2 (sv) * | 1998-10-22 | 2001-01-29 | Nybohov Dev Ab | Anläggning för hantering av sedlar inom ett geografiskt begränsat område |
US6473500B1 (en) * | 1998-10-28 | 2002-10-29 | Mastercard International Incorporated | System and method for using a prepaid card |
US7089322B1 (en) * | 1999-10-28 | 2006-08-08 | Motient Communications Inc. | System and method of aggregating data from a plurality of data generating machines |
SE515338C2 (sv) * | 2000-06-16 | 2001-07-16 | Nybohov Dev Ab | Sedelhanteringssystem |
CA2312275C (en) * | 2000-06-23 | 2009-09-15 | Namsys Inc. | Currency receiving device and method |
SE515596C2 (sv) * | 2000-09-27 | 2001-09-03 | Nybohov Dev Ab | Förfaringssätt för valutering av penningbelopp |
DE10050486A1 (de) * | 2000-10-12 | 2002-04-18 | Giesecke & Devrient Gmbh | Vorrichtung und Verfahren zur Bearbeitung von Blattgut |
SE526374C2 (sv) | 2002-04-02 | 2005-08-30 | Cashguard Ab | System för lagerhållning av delar och mynt vid köpställe innefattande artikelregisterorgan samverkande med central databasenhet |
GB0325734D0 (en) * | 2003-11-04 | 2003-12-10 | Fluiditi Ltd | Improved transport and delivery system for valuable items |
DE10360861A1 (de) * | 2003-12-23 | 2005-08-04 | Giesecke & Devrient Gmbh | System aus Banknotenbearbeitungsmaschinen, Banknotenbearbeitungsmaschine und Verfahren für deren Betrieb |
DE102004006532A1 (de) * | 2004-02-10 | 2005-09-01 | Giesecke & Devrient Gmbh | System zur Bargeldhandhabung |
US20050187876A1 (en) * | 2004-02-10 | 2005-08-25 | Giesecke & Devrient Gmbh | System for cash handling |
US7500568B2 (en) * | 2005-06-16 | 2009-03-10 | Traidis | Standalone device and method for managing, depositing and dispensing cash |
US20070063016A1 (en) * | 2005-09-16 | 2007-03-22 | Currency Technics & Metrics | System and method for cash management in a commercial and retail environment |
DE102005049064A1 (de) * | 2005-10-13 | 2007-04-19 | Giesecke & Devrient Gmbh | Verfahren für die Bearbeitung von Einzahlungen |
WO2008031115A1 (en) | 2006-09-08 | 2008-03-13 | Alexander Attila Gulyas | Cash deposit terminal and associated cash transport security system |
US20080120232A1 (en) * | 2006-11-22 | 2008-05-22 | Loomis Armored Us, Inc. | Online cash reporting system and method |
US8225988B1 (en) * | 2008-10-08 | 2012-07-24 | Bank Of America Corporation | Load balancing for cash handling devices |
-
2008
- 2008-05-13 DE DE102008023244A patent/DE102008023244A1/de not_active Withdrawn
-
2009
- 2009-05-07 WO PCT/EP2009/055531 patent/WO2009138355A1/de active Application Filing
- 2009-05-07 US US12/989,752 patent/US9183690B2/en active Active
- 2009-05-07 CN CN200980117124.5A patent/CN102027512B/zh active Active
- 2009-05-07 EP EP09745688A patent/EP2281281A1/de not_active Ceased
Non-Patent Citations (1)
Title |
---|
See references of WO2009138355A1 * |
Also Published As
Publication number | Publication date |
---|---|
CN102027512A (zh) | 2011-04-20 |
CN102027512B (zh) | 2014-07-09 |
DE102008023244A1 (de) | 2009-11-19 |
WO2009138355A1 (de) | 2009-11-19 |
US20110131117A1 (en) | 2011-06-02 |
US9183690B2 (en) | 2015-11-10 |
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