JP2009169520A - Account transfer registration processing system and its control method - Google Patents

Abstract

<P>PROBLEM TO BE SOLVED: To provide an account transfer registration processing system for smoothly registering account transfer and to provide its control method. <P>SOLUTION: This account transfer registration processing system includes: an information acquisition means for acquiring account transfer request identification information allocated for accepting the registration request of account transfer, account information for specifying an account for requesting the registration of the account transfer and personal identification information for identifying that the registration request of the account transfer has been made from the person who has opened the account; an identification execution means for identifying that the registration request of the account transfer has been made from the person who has opened the account based on the account information and the personal identification information acquired by the information acquisition means: a personal identification identification information generation means for generating personal identification identification information made to correspond to the account transfer request identification information when it is confirmed that the registration request of the account transfer has been made from the person who has opened the account by the identification execution means; and a notification means for notifying the user of the personal identification discrimination information generated by the personal identification discrimination information generation means. <P>COPYRIGHT: (C)2009,JPO&INPIT

Description

  The present invention relates to an account transfer registration processing system and a control method therefor, and more particularly, to an account transfer registration processing system and a control method therefor for reducing stamp verification work in a financial institution.

  Many people use automatic account transfer, which automatically transfers charges from accounts of financial institutions such as banks when paying various charges such as electricity charges, gas charges, and water charges. To realize this automatic account transfer, open an account at the financial institution and submit in advance to the financial institution an account transfer request form for automatic transfer from the account to the storage company. It is necessary to keep.

  In this account transfer registration request form, the account information that identifies the account, such as the user's account number, subject, and name, along with a seal that is the registered seal of the account is stamped, and the financial institution identifies these accounts. The account information to be checked is checked against the seal, and if all match, the account transfer is registered. When the registration of the account transfer is completed, the storage company that stores the electricity bill, gas bill, water bill, etc. can store the monthly fee from the registered customer's account by bank transfer.

  However, since it is necessary to have a seal stamp on the account transfer registration request form, it is likely that the procedure will be delayed due to the lack of the seal. For example, if the seal is different, the seal imprint is unclear, or you have forgotten the seal, return the direct debit registration request form to the customer, You must have your seal stamped again. In this case, the exchange of the account transfer registration request form between the customer and the financial institution is all done by mail, so there is a problem that a considerable number of days will pass before the account transfer registration is completed. .

  Therefore, the present invention has been made in view of the above problems, and an object thereof is to provide an account transfer registration processing system and a control method thereof that can smoothly perform account transfer registration.

In order to solve the above problems, an account transfer registration processing system according to the present invention includes:
In the account transfer request identification information assigned to accept the account transfer registration request, the account information for identifying the account to request the account transfer registration, and the account transfer registration request from the person who opened the account Information acquisition means for acquiring identity verification information for confirming that there is,
Based on the account information acquired by the information acquisition means and the identity verification information, confirmation execution means for confirming that it is a registration request from the person who opened the account for which an account transfer registration request has been made, and
If the confirmation execution means can confirm that the registration request is from the person who opened the account for which the account transfer registration request has been made, the person confirmation identification information associated with the account transfer request identification information is Generating identity verification identification information generating means;
A notification means for notifying a user of the identification confirmation identification information generated by the identification confirmation identification information generation means;
It is characterized by providing.

  In this case, the account transfer request identification information may be described in an account transfer request form for applying for registration of account transfer.

  Further, the account transfer request identification information may be unique identification information that is different for each account transfer registration request.

  The account transfer registration processing system may further include a holding unit that holds the account transfer request identification information and the identity verification identification information in association with each other.

  In this case, the account transfer registration processing system searches the holding means based on the account transfer request identification information or the identity verification identification information, and determines the correspondence between the account transfer request identification information and the identity verification identification information. You may make it further provide the corresponding | compatible relationship output means to output.

  The account information may be constituted by a financial institution name, a store name or a store number, a subject, an account number, and an account name.

  The identity verification information may be composed of a personal identification number of an account for which an account transfer registration request is made and a final balance described in a passbook of the account.

  In addition, based on the account transfer request identification information, a storage company that receives a transfer from an account for which an account transfer has been registered can be specified.

  The account transfer request document may be printed on a paper medium, or the account transfer request document may be displayed on a display screen of an information device.

The control method of the account transfer registration processing system according to the present invention is:
In the account transfer request identification information assigned to accept the account transfer registration request, the account information for identifying the account to request the account transfer registration, and the account transfer registration request from the person who opened the account Obtaining identity verification information to confirm that there is,
Based on the acquired account information and the identity verification information, confirming that it is a registration request from the person who opened the account for which an account transfer registration request has been made,
If it can be confirmed that it is a registration request from the person who opened the account for which the account transfer registration request has been made, the step of generating identity verification identification information associated with the account transfer request identification information;
Notifying the user of the generated identity verification identification information;
It is characterized by providing.

BEST MODE FOR CARRYING OUT THE INVENTION

  Hereinafter, embodiments of the present invention will be described with reference to the drawings. Note that the embodiments described below do not limit the technical scope of the present invention.

  FIG. 1 is a block diagram illustrating an example of the overall configuration of an account transfer registration processing system 10 according to an embodiment of the present invention. As shown in FIG. 1, the account transfer registration processing system 10 according to this embodiment includes a financial institution system 20, a reception system 30, and a user terminal 40.

  The financial institution system 20 is a system provided in a financial institution such as a bank. In the present embodiment, it is assumed that the user of the user terminal 40 has opened an account with this financial institution, and the financial institution system 20 holds information related to the account opened by the user. .

  The reception system 30 is a system provided in a reception center different from this financial institution. The reception system 30 is connected to the financial institution system 20 via a network such as a dedicated line or a public line.

  In addition, one or more user terminals 40 are connected to the reception system 30. The reception system 30 and the user terminal 40 are connected by a public line such as the Internet, for example. The user terminal 40 can be configured by an information device such as a personal computer or a mobile phone.

  Next, based on FIG.2 and FIG.3, the whole flow is demonstrated about the account transfer registration request process performed using the account transfer registration processing system 10 which concerns on this embodiment. FIG. 2 is a diagram for explaining the flow of the account transfer registration request process according to the present embodiment, and FIG. 3 is a diagram showing an example of the format of the account transfer registration request form 50 according to the present embodiment. .

  As shown in FIG. 2, first, the user acquires an account transfer registration request form 50. There are various methods for obtaining the account transfer registration request form 50. For example, an account transfer registration request form 50 printed on a paper medium may be sent by mail from a contact person in charge of a storage company that is going to make an account transfer registration request. Alternatively, if there is a function that can acquire the account transfer registration request form 50 from the homepage established by this storage company, the account transfer registration request form 50 is acquired using this function, and is printed on a paper medium by a printer. You may print. In this case, the account transfer registration request form 50 may be displayed on the display screen of the user terminal 40 without printing on a homepage established by the storage company. In this way, it becomes possible to make an electronic application as it is from the form of the account transfer registration request form 50 displayed on the display screen of the user terminal 40.

  The account transfer registration request form 50 was faxed by calling the storage company's call center and having the call center fax the account transfer registration request form 50 to the fax number designated by the user. You may acquire as a paper medium.

  As shown in FIG. 3, an application form number is described in advance in this account transfer registration request form 50. This application number is a number uniquely assigned to each account transfer registration request form 50, and is identification information for identifying an account transfer registration request. In this embodiment, for example, the left five digits are a unique number assigned to each storage company, and the right five digits are a consecutive number assigned each time the account transfer registration request form 50 is issued. Therefore, in the present embodiment, the storage company that stores the funds can be specified by the registration of the account transfer by the left five digits of the application form number.

  It should be noted that the system of the application form number is arbitrary, and the identification method is also arbitrary. For example, an alphabet may be used in addition to a number or instead of a number.

  In the account transfer registration request form 50, the user first enters information for identifying a financial account. That is, the financial institution name, store name or store number, subject, account number, and account name (name) are entered in this account transfer registration request form 50.

  Next, the user enters the seal number in this account transfer registration request form 50. This seal number is personal identification information for identifying that the personal identification is generated by the reception system 30 of the reception center.

  That is, as shown in FIG. 2, the user accesses the reception system 30 of the reception center using the user terminal 40. Then, the user enters (a) the name of the financial institution opening the financial account, (b) the store name or store number, (c) the subject, (d) the account number, (e) the account name. (Name), (f) Account PIN, (g) Final balance written in passbook, (h) Application form number. The user terminal 40 transmits the input information to the reception system 30. (G) For the final balance described in the passbook, the amount of the balance itself may be input, or only a limited number of digits such as the last three digits of the final balance may be input.

  The reception system 30 that has received the information transmits (h) the information (a) to (g) excluding the application form number to the financial institution system 20 as account information and authentication information. The financial institution system 20 performs personal authentication based on the transmitted account information and authentication information. That is, the user's account information established in the financial institution system 20 and its authentication information are verified by checking whether or not the account information and authentication information acquired from the reception system 30 match. Then, the financial institution system 20 transmits the collation result to the reception system 30.

  In the reception system 30, when the received verification result indicates that the account information and the authentication information match and the identity verification is correct, a seal number is generated and used via the user terminal 40. And the correspondence between the generated seal number and (h) application form number is held. The user enters this seal number in the account transfer registration request form 50 and then sends it to the storage company by mail. When sending the account transfer registration request form 50 over the Internet, the user inputs these necessary items from the user terminal 40 and transmits them to the computer system provided in the storage company.

  On the other hand, when the collation result received by the reception system 30 indicates that the account information and the authentication information do not match and the identity cannot be confirmed, the reception system 30 uses the user terminal 40 for use. The person is informed that the seal number cannot be generated because the identity cannot be confirmed.

  In the storage company that has received the account transfer registration request form 50 in which the seal number has been entered, the person in charge accesses the reception system 30 from a terminal connected to the reception system 30, and the account transfer registration request form 50 and its description Check the correspondence with the seal number. Specifically, the correspondence between the application form number of the account transfer registration request form 50 and the seal number is examined. If the correspondence between the application form number and the seal number matches the correspondence between the application form number and the seal number registered in the reception system 30, the account transfer registration request form 50 is sent to the financial institution. Send it. The fund transfer registration request form 50 may be sent by mail or the Internet.

  The financial institution that has received this account transfer registration request form 50 accesses the reception system 30 again to confirm the correspondence between the account transfer registration request form 50 and the seal number. That is, the terminal connected to the reception system 30 accesses the reception system 30 and confirms that the correspondence relationship between the application form number and the seal number of the account transfer registration request form 50 matches.

  After confirming that both match, the person in charge of the financial institution uses the financial account described in the account transfer registration request form 50 as a transfer account for the designated storage company. Register with the system 20. In the present embodiment, as described above, the storage company can be specified using the left five digits of the application form number. Therefore, the financial institution uses the left five digits of the application form number to specify the storage company, The account transfer is registered in the financial institution system 20.

  Depending on the financial institution, it is also possible to register for account transfer without reconfirming the correspondence between the application number of the account transfer registration request form 50 and the seal number. This is because the generation of the seal number is based on the premise that the reception system 30 has already made a reply that permits the generation of the seal number after confirming the identity.

  Next, based on FIG. 4, the account transfer registration process performed in the account transfer registration processing system 10 mentioned above is demonstrated in detail. As shown in FIG. 4, first, the user terminal 40 causes the user to input account information for specifying an original account that is a transfer source of the account transfer (step S10). In the present embodiment, the user terminal 40 displays the account information input screen W10 shown in FIG. 5 on the display screen, and allows the user to input account information. In the example of FIG. 5, (a) the name of a financial institution that has opened a financial account, (b) the name of the store, (c) the subject, (d) the account number, and (e) the name are given to the user as account information. Let them enter. (B) A store number may be input instead of the store name.

  Next, the user terminal 40 causes the user to input authentication information for the financial institution to verify the identity (step S12). In the present embodiment, the user terminal 40 displays an authentication information input screen W20 shown in FIG. 6 on the display screen, and allows the user to input authentication information. In the example of FIG. 6, (f) the password of the account and (g) the final balance described in the passbook are input as authentication information.

  (F) The account PIN is a number notified to a financial institution as the PIN of the cash card of the account when opening a financial account for which an account transfer registration request is made. (G) The final balance described in the passbook is the balance already entered in the passbook held by the user. Normally, since the bankbook is not held unless it is a valid user of the account, in the present embodiment, this is used as personal authentication information. In the present embodiment, the user simply inputs the account balance, but as described above, a predetermined number of digits such as the last three digits of the account balance may be input.

  Next, the user terminal 40 allows the user to input an application form number (step S14). In the present embodiment, the user terminal 40 displays an application form number input screen W30 shown in FIG. 7 on the display screen, and allows the user to input an application form number. In the example of FIG. 7, (h) the application form number described in the account transfer registration request form 50 is entered. If the account transfer registration request form 50 is acquired via the Internet, the user terminal 40 may automatically input the application form number systematically.

  Next, the user terminal 40 transmits the account information, the authentication information, and the application form number input in steps S10 to S14 to the reception system 30 (step S16).

  The reception system 30 receives the account information, authentication information, and application form number transmitted from the user terminal 40 (step S20). Subsequently, the reception system 30 transmits account information and authentication information among the received information to the financial institution system 20 (step S22). That is, in the present embodiment, (h) the application form number is not transmitted to the financial institution system 20. This is because the application form number is not necessarily information necessary for the financial institution to verify the identity of the account that has received the account transfer registration request. However, the application form number may be transmitted to the financial institution system 20.

  Then, the financial institution system 20 receives these pieces of information (step S30). Subsequently, the financial institution system 20 checks whether or not the account information and authentication information received from the reception system 30 match the account information and authentication information registered in the financial institution system 20 (step S32). Specifically, the received (a) financial institution name, (b) store name, (c) subject, (d) account number, and (e) name are registered in the financial institution system 20 and received. (F) the account PIN and (g) the final balance described in the passbook match the PIN registered in the financial institution system 20, and the financial institution system 20 has already entered the passbook. Determine if it matches the final balance.

  If all of them match (step S34: YES), the financial institution system 20 returns to the reception system 30 that the account information and the authentication information match and that the identity verification is correct (step S36). Receiving this, the reception system 30 generates a seal number associated with the application form number (step S50).

  In the present embodiment, this seal number is identification information that substitutes for identity verification, and serves as a substitute for a seal. In other words, this seal number indicates that the identity verification has been successfully completed at the financial institution. In the present embodiment, this seal number is composed of a numeric value of 9 digits, but it can be arbitrarily modified such as composed of an alphabet, or composed of an alphabet and a numerical value.

  Next, the reception system 30 registers and holds the generated seal number and application form number in the seal number registration table TB10 (step S52). FIG. 8 is a diagram illustrating an example of the configuration of the seal number registration table TB10 held by the reception system 30 according to the present embodiment. As shown in FIG. 8, in the seal number registration table TB10 of this embodiment, one table is configured for each seal number. By using the application form number as a search key or by using the seal number as a search key, a search in the seal number registration table TB10 can be performed and the search result can be output.

  That is, in the seal number registration table TB10, the application form number and the seal number are associated with each other and held. Account information is held as accompanying information. That is, a financial institution name, a store name, a subject, an account number, and a name are held. However, this account information is not necessarily held in the seal number registration table TB10.

  Next, as shown in FIG. 4, the reception system 30 transmits the seal number generated in step S50 to the user terminal 40 (step S54). The user terminal 40 that has received this notifies the user of the received seal number (step S60). In the present embodiment, the user terminal 40 notifies the user by displaying the seal number display screen W40 shown in FIG. 9 on the display screen. Various forms of notification to the user are conceivable. For example, the user terminal 40 can also notify the user by printing it with a printer or reading it out by voice.

  On the other hand, when the financial institution system 20 determines in step S34 described above that the received account information and authentication information do not match the account information and authentication information registered in the financial institution system 20. In (Step S34: NO), the financial institution system 20 returns to the reception system 30 that the account information and the authentication information do not match and the identity cannot be confirmed (Step S38). Receiving this, the reception system 30 generates an error message (step S56) and transmits it to the user terminal 40 (step S54).

  The user terminal 40 that has received this error message notifies the user of this (step S60). That is, the user is notified that the account information and authentication information input in step S10 and step S12 did not match the account information and authentication information registered in the financial institution. Upon receiving this notification, the user reconfirms his / her account information or reconfirms the authentication information, and redoes the series of processes described above for obtaining the seal number.

  As described above with reference to FIG. 2, the user who has acquired the seal number fills in the account transfer registration request form 50 and then sends the account transfer registration request form 50 to the storage company. In the storage company that has received the account transfer registration request form 50 filled with the seal number from the user, the person in charge accesses the seal number registration table TB10 of the reception system 30 from a terminal connected to the reception system 30, The correspondence between the application form number described in the fund transfer registration request form 50 and the seal number is checked.

  For example, the person in charge inputs the application form number into the reception system 30 and checks the seal number corresponding to the application form number. Alternatively, the person in charge inputs a seal number to the reception system 30 and checks an application form number corresponding to this seal number.

  When the correspondence between the application number and the seal number described in the fund transfer registration request form 50 matches the correspondence between the application number and the seal number registered in the reception system 30, The staff in charge of the storage company sends the account transfer registration request form 50 to the financial institution.

  The storage company can also perform these series of operations systematically on a computer. That is, when the computer system of the storage company receives the form of the account transfer registration request form 50 in which necessary items are input via the Internet, the computer system confirms the application form number and the seal number. It is also possible to automatically access 30.

  In the financial institution that has received the account transfer registration request form 50 from the storage company, the person in charge again shows the correspondence between the application number and the seal number described in the account transfer registration request form 50 on the seal of the reception system 30. Access and confirm the number registration table TB10. That is, the reception system 30 searches the seal number registration table TB10 using the application form number or the seal number as a search key, and outputs the correspondence between the application form number and the seal number. For example, if the seal number is input to the reception system 30, the application number corresponding to the seal number is output. If the application number is input to the reception system 30, the application number The seal number corresponding to is output.

  Further, as described above, in the present embodiment, in the seal number registration table TB10 of the reception system 30, in addition to the application form number and the seal number, the name of the financial institution, the store name, the subject, the account number, the name, etc. Since the account information is also held, the person in charge may output the information to the reception system 30 for examination.

  If it is confirmed that the two match, the person in charge of the financial institution uses the financial account described in the account transfer registration request form 50 as a transfer account for the designated storage company. And register with the financial institution system 20. Here, it is assumed that the person in charge of the financial institution operates the terminal of the financial institution system 20 and inputs it manually, but the necessary account information is acquired from the seal number registration table TB10 of the reception system 30, It may be possible to automatically register the account transfer in the financial institution system 20.

  As described above, according to the account transfer registration processing system 10 according to the present embodiment, even if the user does not stamp the account transfer registration request form 50, the identity of the user is confirmed at the financial institution and the account transfer is performed. You can now register. For this reason, there is no need to redo the procedure due to the mismatch of the seal stamp or the imprint of the seal being unclear, and the account transfer can be registered quickly.

  In addition, this invention is not limited to the said embodiment, It can deform | transform variously. For example, in the above-described embodiment, (f) the personal identification number and (g) the final balance recorded in the passbook are used as authentication information for verifying the identity of the financial institution. It is not limited to these. For example, if the user is also a user of Internet banking operated by this financial institution, the ID and password used in this Internet banking can be used instead of or in addition to these. You may make it use as.

  In the above-described embodiment, the user uses the user terminal 40 to transmit the account information, the authentication information, and the application form number to the reception system 30 of the reception center. These account information, authentication information, and application form number may be input by a staff member in charge at the reception center. That is, the user communicates his / her account information, authentication information, and application number to the person in charge at the reception center by telephone, and the person in charge transmits these account information, authentication information, and application form number to the reception system 30. Enter. Then, the seal number generated by the reception system 30 may be transmitted to the user by telephone. In this case, the user enters the seal number transmitted by telephone in the account transfer registration request form 50.

  In the above-described embodiment, in step S22, the account information and the authentication information are directly transmitted from the reception system 30 to the financial institution system 20 via the network. You may make it input into the engine system 20 manually. In this case, the account information and authentication information received by the reception system 30 are manually input to the financial institution system 20 by a person in charge at the reception center operating the terminal of the financial institution system 20.

  Furthermore, in this case, instead of directly transmitting the verification result of the identity verification in the financial institution system 20 to the reception system 30 from the financial institution system 20 via the network, the person in charge at the reception center receives the verification result of the identity verification. If the user ID is confirmed and the identity verification is correct, an instruction may be input to the reception system 30 to generate a seal number. In this case, the generated seal number may be transmitted from the reception system 30 to the user terminal 40 via the network, or the person in charge at the reception center notifies the user by telephone or fax. Also good.

  Further, in the above-described embodiment, in the account transfer registration request form 50, the storage company can be specified by the left five digits of the application form number, but the system is not such that the storage company can be specified by the application form number. In this case, information for identifying the storage company may be described in the account transfer registration request form 50.

  In the embodiment described above, the storage company sends the account transfer registration request form 50 to the financial institution when the application number and the seal number match those registered in the reception system 30. However, since the identity verification has already been performed as a financial institution using the financial institution system 20 in step S32, it is possible to omit sending the account transfer registration request form 50 from the storage company to the financial institution.

  Further, the above-described account transfer registration process has been described by taking as an example a case where it is realized by software in each of the financial institution system 20, the reception system 30, and the user terminal 40. In this case, a program for executing the account transfer registration process is recorded on a recording medium such as a flexible disk, a CD-ROM (Compact Disc-Read Only Memory), a ROM, or a memory card, and distributed in the form of the recording medium. It is possible. Then, the above-described embodiment can be realized by reading and executing the program recorded on the recording medium in each of the computers constituting the financial institution system 20, the reception system 30, and the user terminal 40. it can.

  Further, the program distributed in the form of a recording medium in this way may be only the account transfer registration process executed by the user terminal 40, for example. In this case, the user can realize the account transfer registration process described above by causing the user terminal 40 to read and execute the program distributed in the form of a recording medium.

  Moreover, the computer which comprises the financial institution system 20, the reception system 30, and the user terminal 40 may be provided with other programs, such as an operating system and another application program. In this case, in order to utilize other programs included in the computer constituting the financial institution system 20, the reception system 30, and the user terminal 40, processing equivalent to that of the above-described embodiment is selected from the programs included in the computer. A program including an instruction for calling a program for realizing the above may be recorded on a recording medium.

  Furthermore, such a program can be distributed not as a recording medium but as a carrier wave through a network. The program transmitted in the form of a carrier wave on the network is taken into a computer constituting the financial institution system 20, the reception system 30, and the user terminal 40, and the above-described embodiment is realized by executing this program. can do.

  Also, when a program is recorded on a recording medium or transmitted as a carrier wave on a network, the program may be encrypted or compressed. In this case, the financial institution system 20, the reception system 30, and the computer constituting the user terminal 40 that read the program from the recording medium or the carrier wave execute the program after decrypting or expanding the program. There is a need.

  In the embodiment described above, the case where the account transfer registration process is realized by software has been described as an example. However, each of these processes may be realized by hardware such as an ASIC (Application Specific IC). Furthermore, each of these processes may be realized by cooperation of software and hardware.

The figure explaining an example of the whole structure of the account transfer registration processing system for performing the account transfer registration process which concerns on one Embodiment of this invention. The figure for outlining the whole flow of the registration request of the account transfer in this embodiment. The figure which shows an example of the account transfer registration request document used by the account transfer registration process which concerns on this embodiment. The figure which shows the flowchart explaining an example of the content of the account transfer registration process performed with the account transfer registration processing system shown in FIG. The figure which shows an example of the account information input screen displayed on the user terminal of the account transfer registration processing system which concerns on this embodiment. The figure which shows an example of the authentication information input screen displayed on the user terminal of the account transfer registration processing system which concerns on this embodiment. The figure which shows an example of the application number input screen displayed on the user terminal of the account transfer registration processing system which concerns on this embodiment. The figure which shows an example of a structure of the seal number registration table which the reception system of the account transfer registration processing system which concerns on this embodiment hold | maintains. The figure which shows an example of the seal number display screen displayed on the user terminal of the account transfer registration processing system which concerns on this embodiment.

Explanation of symbols

10 Account Transfer Registration Processing System 20 Financial Institution System 30 Reception System 40 User Terminal 50 Account Transfer Registration Request Form W10 Account Information Input Screen W20 Authentication Information Input Screen W30 Application Form Number Input Screen W40 Seal Number Display Screen TB10 Seal Number Registration Table

Claims (11)

In the account transfer request identification information assigned to accept the account transfer registration request, the account information for identifying the account to request the account transfer registration, and the account transfer registration request from the person who opened the account Information acquisition means for acquiring identity verification information for confirming that there is,
Based on the account information acquired by the information acquisition means and the identity verification information, confirmation execution means for confirming that it is a registration request from the person who opened the account for which an account transfer registration request has been made, and
If the confirmation execution means can confirm that the registration request is from the person who opened the account for which the account transfer registration request has been made, the person confirmation identification information associated with the account transfer request identification information is Generating identity verification identification information generating means;
A notification means for notifying a user of the identification confirmation identification information generated by the identification confirmation identification information generation means;
An account transfer registration processing system comprising:   2. The account transfer registration processing system according to claim 1, wherein the account transfer request identification information is described in an account transfer request form for applying for an account transfer registration.   The account transfer registration processing system according to claim 1, wherein the account transfer request identification information is unique identification information that is different for each account transfer registration request.   The account transfer registration processing system according to any one of claims 1 to 3, further comprising a holding unit that holds the account transfer request identification information and the identity verification identification information in association with each other.   Correspondence output means for searching the holding means based on the account transfer request identification information or the identity verification identification information and outputting a correspondence relationship between the account transfer request identification information and the identity verification identification information, The account transfer registration processing system according to claim 4, further comprising:   The account transfer registration according to any one of claims 1 to 5, wherein the account information includes a financial institution name, a store name or a store number, a subject, an account number, and an account name. Processing system.   The identity verification information is composed of a password number of an account for which an account transfer registration request is made and a final balance described in a passbook of the account. The direct debit registration processing system described in any of the above.   The account transfer registration according to any one of claims 1 to 7, wherein a storage company that receives a transfer from an account for which an account transfer is registered is specified based on the account transfer request identification information. Processing system.   The account transfer registration processing system according to claim 2, wherein the account transfer request form is printed on a paper medium.   3. The account transfer registration processing system according to claim 2, wherein the account transfer request form is displayed on a display screen of an information device. In the account transfer request identification information assigned to accept the account transfer registration request, the account information for identifying the account to request the account transfer registration, and the account transfer registration request from the person who opened the account Obtaining identity verification information to confirm that there is,
Based on the acquired account information and the identity verification information, confirming that it is a registration request from the person who opened the account for which an account transfer registration request has been made,
If it can be confirmed that it is a registration request from the person who opened the account for which the account transfer registration request has been made, the step of generating identity verification identification information associated with the account transfer request identification information;
Notifying the user of the generated identity verification identification information;
A method for controlling an account transfer registration processing system, comprising:

Images