JP5548480B2 - Transaction processing system - Google Patents

Description

  The present invention relates to a transaction processing system for managing slips of financial institutions and the like.

2. Description of the Related Art Conventionally, in a financial institution such as a bank, there is known a transaction processing system that records the contents of a transaction when a transaction of money is performed at a counter and performs authentication printing on a predetermined transaction slip entered by a customer. (For example, refer to Patent Document 1).
Further, there has been proposed one that digitizes transaction contents performed by a plurality of automatic transaction apparatuses and collectively stores them as a transaction journal (transaction data) (for example, see Patent Document 2).

JP-A-6-12550 JP-A-6-68339

By the way, in the above-described conventional transaction processing system, when a miscalculation due to an operator's operation is detected when a close-up examination of the day is performed, transaction data (transaction journal) is used to investigate the cause. Perform the narrowing work. At this time, because there is a difference in the memory of the operator, the person in charge of the financial institution or the person in charge of the manufacturer of the transaction processing system performs the cause investigation work, but the transaction slips and transaction data related to all transactions of the day are transacted. There is a problem that it is necessary to match one number for each number, and a great amount of time and labor are consumed.
Here, verification of the transaction slip and transaction data described above is required because the transaction data is digitized and stored in the console in the order of the transaction number, but the authentication slip is printed. This is because it is stored as paper. Regarding transaction slips, so-called composite transactions where multiple transaction slips are used for one transaction may be performed, and there are also cases where the amount entered in the transaction slip is corrected by handwriting Therefore, even if the collation work is in the order of transaction numbers, the work becomes complicated and the burden on the worker increases.

  Therefore, the present invention provides a transaction processing system capable of easily collating the contents of a transaction slip with transaction data.

In order to solve the above-described problems, the invention described in claim 1 includes an operation display means (for example, the display 12, the keyboard 13, and the mouse 14 in the embodiment) for performing a money transaction operation and displaying a screen. matter of transactions every transaction voucher (e.g., transaction voucher D in the embodiment) and an authentication means for performing authentication printing (e.g., authentication printer 15 in the embodiment), and is authenticated printed by the authenticating means Rutoki, authentication printing An authentication printer having an imaging unit (for example, imaging unit S in the embodiment) that captures the transaction slip performed , and transaction data for each transaction (for example, a transaction journal in the embodiment) are stored. In addition, storage means for storing the image of the transaction slip imaged by the imaging means (for example, storage means 22 in the embodiment) And the transaction data stored in the storage means based on the inquiry operation by the operation display means and the image of the transaction slip stored in the storage means in association with each other for each transaction as the inquiry result Inquiry means (for example, inquiry means 27 in the embodiment) to be displayed on the operation display means, and a processing machine main body provided , the transaction data and the transaction slip image respectively stored in the storage means, Each transaction is associated with a transaction number assigned to each transaction and stored in the storage means. The inquiry means inquires together the transaction data associated with each other by the transaction number and the image of the transaction slip. as a result is displayed on the operation display unit, characterized in Rukoto.

According to a second aspect of the present invention, in the first aspect of the present invention, the transaction data is text data, and a text search means for searching for text by factor from the text data of the transaction data (for example, an embodiment) The inquiry means includes a combination of the transaction data including the factor-specific text searched by the text search means and the image of the transaction slip associated with the transaction data. Each operation is displayed on the operation display means as an inquiry result.

According to a third aspect of the present invention, in the first aspect of the invention, a slip type specifying means (for example, a slip type specifying means 24 in the embodiment) for specifying the type of the transaction slip based on the image of the transaction slip; An inquiry type specifying means (for example, an inquiry type specifying means 25 in the embodiment) for specifying the type of the transaction slip to be inquired, wherein the inquiry means is the transaction slip of the type specified by the inquiry type specifying means. And the transaction data associated with the image of the transaction slip are displayed together as an inquiry result on the operation display means.

According to a fourth aspect of the present invention, there is provided the inquiry method selecting means according to any one of the first to third aspects, wherein the operator is authenticated and an inquiry method by the inquiry means is selected according to the authentication result. (For example, the inquiry method selection means 26 in the embodiment).

According to a fifth aspect of the present invention, in the invention of the fourth aspect , mask data set for each type of the transaction slip is stored in the storage unit, and the inquiry method selected by the inquiry method selection unit In response, image correction means (for example, image correction means 28 in the embodiment) is provided that masks the mask data for each type of the transaction slip overlaid on the image of the transaction slip displayed on the operation display means. It is characterized by that.

The invention according to claim 6 is the invention according to any one of claims 1 to 5 , wherein at least one of the transaction data and the image of the transaction slip respectively stored in the storage means is stored. External output means for outputting to the outside (for example, the external output means 29 in the embodiment) is provided.

The invention described in claim 7 is the invention described in claim 6 , wherein the external output means displays the transaction data and the image of the transaction slip displayed on the operation display means in association with each other. The image data is output to the outside.

The invention described in claim 8 is the invention described in claim 2 , further comprising automatic inquiry mode setting means (for example, automatic inquiry mode setting means 30 in the embodiment) for setting an automatic inquiry mode for automatically making an inquiry. When the automatic inquiry mode is set by the automatic inquiry mode setting means, the type of the transaction slip is specified based on the image of one transaction slip associated with one transaction data searched by the text search means. A slip type specifying unit, and a slip amount reading unit (for example, a slip in the embodiment) for reading the amount entered in the transaction amount column of the image of the one transaction slip according to the type specified by the slip type specifying unit Amount matching confirmation 31 for confirming a match between the amount read by the amount reading means 31) and the amount read by the slip amount reading means and the transaction amount included in the one transaction data. Means (for example, the amount matching confirmation unit 32 in the embodiment), and the inquiry unit combines the one transaction data and the image of the one transaction slip when the matching is not confirmed by the amount matching confirmation unit. The result is displayed on the operation display means as an inquiry result.

The invention described in claim 9 is the invention according to claim 3 , further comprising automatic inquiry mode setting means (for example, automatic inquiry mode setting means 30 in the embodiment) for setting an automatic inquiry mode for automatically making an inquiry. When the automatic inquiry mode is set by the automatic inquiry mode setting means, the transaction amount of the image of the one transaction slip according to the slip type of the image of the one transaction slip specified by the slip type specification means A slip amount reading means for reading the amount entered in the column (for example, slip amount reading means 31 in the embodiment), an amount read by the slip amount reading means, and one image associated with the image of the one transaction slip Amount matching confirmation means (for example, amount matching confirmation means 32 in the embodiment) for confirming a match with the transaction amount included in the transaction data, and the inquiry means If a match by serial amounts match confirmation means is not confirmed, and wherein the displaying to the operation display unit as the query results together with images of the as one of transaction data the one transaction voucher.

  According to the first aspect of the present invention, transaction data for each transaction and an image of a transaction slip that is used for the transaction and printed by authentication are stored in the storage means, and an operator performs an inquiry operation. Thus, transaction data and transaction slip images are associated with each transaction by the inquiry means and displayed together on the operation display means, and the contents of the transaction slip and transaction data can be easily verified on the screen of the operation display means. Therefore, there is an effect that it is possible to reduce the burden on the worker who performs the collation work.

Furthermore , the transaction data and the image of the transaction slip are stored in the storage means in association with each other using the transaction number which is a serial number given for each transaction, thereby making it easy to manage the transaction data and the image of the transaction slip. In addition, a quick inquiry operation based on one transaction data or one transaction slip image is possible.

According to the second aspect of the present invention, when the person in charge of transaction operation is designated as a factor, for example, the number of person in charge of transaction operation or the person in charge of transaction operation with little transaction experience is searched by text by means of text search means. be able to. Further, when the transaction content is designated as a factor, the text search means can search for text such as money recovery (loading, recovery), deposit, withdrawal, etc., for example. When the part where the monetary amount data is manually input is designated as a factor, only the manually input part which is likely to cause an input error can be searched for by text.
Therefore, as compared with the case where the inquiry work is performed in the order of the transaction numbers, the search can be narrowed down by factor, so that the work efficiency can be improved.

According to the invention described in claim 3 , from the image of the transaction slip, for example, deposit, withdrawal, exchange, transfer, etc., which are characters indicating the type described in the transaction slip, A, B, C, etc. By reading numbers 1, 2, 3, etc., or a symbol indicating the type, etc., the transaction slip type is specified as deposit, withdrawal, exchange, transfer, etc., and specified as the same type as the specified type Only the image of the transaction voucher is narrowed down and the transaction voucher image and the transaction data associated with this image are combined and displayed as an inquiry result for each case on the operation display means. Compared with the case where inquiry work is performed in order, there is an effect that work efficiency can be improved by the amount that can be narrowed down for each type of transaction slip.

According to the invention described in claim 4 , on the basis of the authentication result obtained by authenticating the operator, for example, the inquiry method according to the status of the operator such as a transaction person, a manager, or a transaction processing system manufacturer person is selected. Therefore, the security can be improved and the operator can be inquired by an appropriate inquiry method.

According to the invention described in claim 5 , since the image of the transaction slip can be displayed in a mask according to the inquiry method selected by the inquiry method selection means, that is, according to the identity of the operator. When the person in charge of the manufacturer of the transaction processing system, who is an outside person in charge, is an operator, the personal information entry column of the customer is reliably masked according to the type of transaction slip to prevent leakage of personal information. There is an effect that can.

According to the invention described in claim 6, when an apparatus capable of storing a large amount of data for a long period of time such as a management server is provided outside, the image data of the transaction slip and the transaction data are externally output via the external output means. Therefore, the image of the transaction slip and the transaction data can be stored for a long time.

According to the invention described in claim 7 , since the display screen of the transaction slip image and the transaction data displayed together with the operation display means can be taken out as a so-called hard copy, an operation for displaying a mask is performed. In the case of a person, only the display screen in the masked state can be taken out, so that there is an effect that convenience can be improved while ensuring security.

According to the invention described in claim 8 , the type of transaction slip is specified from the image of one transaction slip searched by the text search means, and the transaction amount column is determined from the image of one transaction slip based on the specified type. For example, the amount of money entered in this transaction amount column is read by character recognition, such as OCR, and this amount is confirmed to match the transaction amount included in one transaction data. In some cases, by displaying the transaction data that was inconsistent and the image of the transaction slip together as an inquiry result, it is possible to automatically inquire about the transaction that the trade clerk has operated. There is an effect that can further reduce the burden.

According to the invention described in claim 9 , based on the slip type specified by the slip type specifying means, the position of the transaction amount column is specified from the image of one transaction slip, and the transaction amount column is filled in. For example, by OCR or other character recognition, and confirms the match between this amount and the transaction amount included in the associated transaction data. By displaying together with the image of the transaction slip as an inquiry result, it is possible to automatically inquire about the transaction that the person in charge of the transaction operated, so that it is possible to further reduce the burden on the operator.

It is a perspective view which shows the structure of the transaction processing system in embodiment of this invention. It is a block diagram which shows schematic structure of the transaction processing system in embodiment of this invention. It is the arrow line view which looked at the authentication printer in embodiment of this invention from the A direction of FIG. It is the arrow line view which looked at the authentication printer in embodiment of this invention from the B direction of FIG. It is a figure which shows an example of the transaction slip in embodiment of this invention.

Next, a transaction processing system according to an embodiment of the present invention will be described with reference to the drawings.
1 and 2 show a transaction processing system 1 in this embodiment. This transaction processing system 1 is installed at each window of a financial institution such as a bank, and a transaction person registers transaction data related to deposit / withdrawal processing such as deposit and withdrawal based on a transaction slip D entered by a customer. Machine 10 and an authentication printer 15 for printing on transaction slip D. The transaction processing machine 10 is an information terminal including a processing machine main body 11, a display 12, a keyboard 13, and a mouse 14. The display 12, keyboard 13, mouse 14, and authentication printer 15 are each connected to the processor main body 11.

The display 12 is display-controlled by the processor main body 11 and displays various information related to the transaction on the screen.
The keyboard 13 and the mouse 14 are user interfaces for performing various input operations such as input of transaction data such as an operator such as a person in charge of transaction manually inputting cash deposited and an inquiry operation of transaction data. The display 12, the keyboard 13, and the mouse 14 constitute an operation display means.

  The authentication printer 15 is a printer that performs authentication printing on the transaction slip D based on the control command of the processor main body 11. As shown in FIGS. 3 and 4, the authentication printer 15 is provided with an insertion / discharge port 17 and a transaction slip passage 18 through which the transaction slip D can be inserted and discharged along the paper surface direction of the transaction slip D. The printing unit 19 is disposed on the upper side in the insertion direction of the paper surface, and the image pickup means S is disposed side by side on the rear side.

The printing unit 19 is transaction data relating to the current transaction input from the processor main body 11, more specifically, text data (hereinafter referred to as transaction date / time, number of denominations, deposit / withdrawal type, account type). , A transaction journal) is printed in a predetermined authentication print space of the transaction slip D inserted from the insertion / discharge port 17.
The imaging unit S images the transaction slip D on which the authentication printing has been performed, and outputs the image data (hereinafter simply referred to as an image of the transaction slip D) to the processor main body 11. Here, as the imaging means S, an image of the entire transaction slip D is obtained by synthesizing a type capable of capturing the entire transaction slip D at one time or a continuous image captured according to the feed of the transaction slip D. Any of the types may be used.

The processor main body 11 includes a storage unit 22, a text search unit 23, a slip type specifying unit 24, a query type specifying unit 25, a query method selecting unit 26, a query unit 27, an image correcting unit 28, an external An output unit 29, an automatic inquiry mode setting unit 30 , a slip amount reading unit 31, and an amount match confirmation unit 32 are provided.

  The storage means 22 stores the transaction journal input via the keyboard 13 and the mouse 14 and the image of the transaction slip D imaged by the imaging means S according to the transaction number which is a serial number assigned to each transaction. Remember to associate with each other. The storage means 22 stores mask data set in advance for each type of transaction slip D, and information such as the identification number and transaction experience of the person in charge of the transaction.

  The text search means 23 performs a narrowing search of the transaction journal stored in the storage means 22 by the text search for each factor input through the keyboard 13 or the mouse 14. Here, there are “transaction officer” and “transaction details” as factors. For example, when the factor is a transaction officer, information included in the transaction journal includes “transaction officer number” and “transaction experience”. While text such as “few transaction operators” can be specified from the keyboard 13 or the mouse 14, if the factor is the transaction content, for example, “fund recovery (loading, recovery)”, “payment”, Text such as “withdrawal” can be designated from the keyboard 13 or the mouse 14.

The slip type specifying unit 24 reads characters or symbols related to the type described in advance in the transaction slip D based on the image of the transaction slip D, and specifies the type. Here, the characters and symbols related to the type entered in the transaction slip D are, for example, characters such as “deposit”, “withdrawal”, “exchange”, “transfer”, “A”, “B”, “C” ”,“ 1 ”,“ 2 ”,“ 3 ”and the like. Also, different symbols for the types are set in advance for each type of transaction slip D.
The inquiry type designation unit 25 designates the type of the transaction slip D input from the keyboard 13 or the mouse 14 when making an inquiry as the type to be inquired, and outputs the designated type information to the inquiry unit 27.

  The inquiry method selection means 26 authenticates the operator and selects an inquiry method by the inquiry means 27. The authentication of the operator is performed, for example, by inputting an identification number via the keyboard 13. As the operator, for example, there are classifications such as a transaction person, a management person, and a manufacturer person in charge of the transaction processing system, and a security level set in advance is set according to the classification of these persons. An appropriate inquiry method is set in advance corresponding to each security level, and the inquiry method selection means 26 selects an inquiry method corresponding to the security level of the person in charge.

  When the image of the transaction slip D is displayed on the display 12, the image correction means 28 displays the mask data for each type of the transaction slip D on the display 12 according to the inquiry method selected by the inquiry method selection means 26. The image of the transaction slip D to be displayed is overlaid on the mask. For example, when a person in charge outside the financial institution, such as a person in charge of a manufacturer of a transaction processing system, operates the transaction processor 10 to perform a collation work, the manufacturer person in charge is not shown personal information such as a customer's address and name. Thus, only the description column of the customer's personal information in the image of the transaction slip D displayed on the display 12 is mask-displayed by overlaying the mask data. In addition, you may make it display not only on the image of the transaction slip D displayed on the display 12, but on the personal information part of the screen of a transaction journal as a mask display.

  The external output unit 29 is connected to a communication line, for example, an external management server. At least one of the transaction journal and the transaction slip D image stored in the storage unit 22 via the external output unit 29 can be output to the outside. Further, the external output means 29 is a hardware of a screen displayed on the display 12, more specifically, a screen of a transaction journal and an image of the transaction slip D displayed on the display 12 in association with each other by the inquiry means 27. A copy is output to the outside as display image data.

  The automatic inquiry mode setting means 30 sets an automatic inquiry mode for performing an inquiry process of the transaction journal and the image of the transaction slip D automatically stored in the storage means 22 based on an operation input from the keyboard 13 or the mouse 14.

  When the automatic inquiry mode is set by the automatic inquiry mode setting means 30, the slip amount reading means 31 determines the transaction slip according to the slip type of the image of one transaction slip D specified by the slip type specifying means 24. The amount entered in the transaction amount column of the image of one transaction slip D associated with the image of D is read by OCR or the like. Here, the positions where characters and symbols representing the slip type are described are set to be substantially the same regardless of the slip type. On the other hand, since the position of the transaction amount column may differ depending on the slip type, the transaction amount is read by specifying the position of the transaction amount column based on the specified slip type.

  Amount matching confirmation means 32 confirms a match between the amount read by the slip amount reading means 31 and the transaction amount included in one transaction journal, more specifically, the transaction amount manually entered by the keyboard 13 and mouse 14. To do.

  The inquiry unit 27 associates the transaction journal stored in the storage unit 22 with the image of the transaction slip D based on the inquiry operation input via the keyboard 13 or the mouse 14 and displays the transaction result on the display 12 as an inquiry result. Let In addition, when the search is performed by the text search unit 23, the inquiry unit 27 combines the transaction journal including the searched factor-specific text and the image of the transaction slip D stored in association with the transaction journal. Each transaction is displayed on the display 12 as an inquiry result.

  Further, the inquiry means 27 has an image of the transaction slip D specified by the slip type specification means 24 and a transaction associated with the image of the transaction slip D as a type that matches the type specified by the inquiry type specification means 25. In addition to the journal, each case is displayed on the display 12 as an inquiry result. In addition, when the match is not confirmed by the money amount confirmation unit 32, the inquiry unit 27 causes the display 12 to display the one transaction journal and the image of the one transaction slip D in which the match is not confirmed as the inquiry result.

The transaction processing system of this embodiment has the above-described configuration. Next, the operation of the above-described transaction processing system will be described.
First, the operations up to the registration of the transaction journal will be briefly described along with the flow of transactions performed between the customer and the person in charge of the transaction at the window.
First, the person in charge of the transaction performs authentication input when starting the window business. The authentication input is performed by manually entering an operator number via the keyboard 13 and mouse 14 of the transaction processing machine 10 or inserting an operator card into a card reader (not shown).

  On the other hand, a customer who enters a store of a financial institution such as a bank enters transaction information in a transaction slip D corresponding to the type of transaction at a predetermined counter. When the customer completes the transaction slip D, the customer waits for a call to the window. The customer call to the window is performed in a predetermined reception order.

  FIG. 5 shows an example of a transaction slip D for withdrawal (refund). The transaction slip D has columns for deposit items 40, an amount entry 41, and a store number entry 42, which are entered by the customer. , An account number entry field 43, a name (name) entry field 44, and a stamp field 45 are provided. Further, the transaction slip D is provided with an authentication printing field 46 in which authentication printing is performed by the authentication printer 15. Further, on the upper part of the transaction slip D, a transaction type character “drawer” and a number “3” indicating the transaction type are printed in advance. In the transaction slip D, the contents entered by the customer and the content printed by the authentication printer 15 are copied over a plurality of copy slips by show-through.

  The person in charge of the transaction sequentially calls the customer to the window and receives the transaction slip D in which the transaction information is entered. At this time, if the transaction type is deposit or transfer, money is received at the same time. Then, the money is counted to perform the deposit process, and the processing amount is manually input using the keyboard 13 and the mouse 14. Further, the person in charge of the transaction visually reads necessary transaction information from the transaction type, amount, customer address, account number, account type, etc. described in the transaction slip D and manually inputs them using the keyboard 13 and mouse 14.

  When the transaction information is manually input, the processor body 11 is manually input in association with the transaction number given for each transaction and included in the necessary transaction information described above. Transaction information and the like are stored in the storage means 22 as a transaction journal of text data.

The person in charge of transaction sets the transaction slip D at a predetermined position of the authentication printer 15 immediately before completing one transaction, and presses a decision key (not shown) on the keyboard 13.
Then, the processor main body 11 causes the transaction slip D to be printed on the transaction slip D as an authentication print on the transaction slip D by the authentication printer 15. At this time, the processor main body 11 captures the transaction slip D on which the authentication printing has been performed by the imaging unit S, and stores the image of the transaction slip D in the storage unit 22 in association with the transaction number.

  The person in charge of the transaction hands over the customer copy of the transaction slip D on which the authentication printing has been performed to the customer, and stores and stores the copy for the store in a predetermined storage location, and ends one transaction.

Next, an operation at the time of an inquiry operation will be described as an operation of the transaction processing system described above. The search of the transaction journal is a process of searching for a transaction journal of a transaction that causes a miscalculation to find out the cause of the miscalculation mainly when a close-up and scrutiny of the day is performed.
First, the operator is authenticated in the same manner as the above-described authentication of the person in charge of transaction, and “inquiry” is selected from the display items on the display 12 using the keyboard 13 and the mouse 14, and “transaction journal search” is further selected.

Next, an input screen for an inquiry method is displayed on the display 12.
Multiple input switches (not shown) for selecting conditions are arranged on the input screen for this inquiry method. Inquiries by factor such as “Transaction Person” and “Transaction Details”, inquiry by transaction number, and transaction Inquiries by various combinations such as inquiries based on the type of slip D can be selected. Of these inquiry methods, only appropriate ones selected by the inquiry method selection means 26 according to the security level of the authenticated operator are displayed.

  When the operator selects a person in charge for each factor on the inquiry method input screen, the operator inputs the text of the person in charge of the transaction by the keyboard 13 and the mouse 14, or designates the person in charge of the transaction operator who has little transaction experience. On the other hand, if the transaction contents for each factor are selected, text input such as “cash recovery (loading, recovery)”, “payment”, “withdrawal” is performed.

In addition, when the transaction number is selected on the inquiry method input screen, the operator inputs the transaction number individually with the keyboard 13 and the mouse 14, or more specifically, the range of the transaction number. Since is a serial number, enter the transaction number at the beginning and end as text.
Further, when the type of transaction slip D is selected on the inquiry method input screen, the operator uses the keyboard 13 and the mouse 14 to type “deposit”, “withdraw”, “exchange”, “transfer”, etc. Enter the text.

  When the operator finishes selecting the inquiry method and inputting the text and presses the completion button on the keyboard 13, only one transaction journal in the order of the transaction number is displayed on the display 12 among the transaction journals matching the conditions in the inquiry method. Further, when the operator operates an arrow key or the like on the keyboard 13, the next transaction journal is displayed on the display 12. When this transaction journal is displayed, an image of transaction slip D associated with the transaction journal by the same transaction number is also displayed on display 12.

  When the hard copy key on the keyboard 13 is pressed while the transaction journal and the image of the transaction slip D are displayed together on the display 12, the display on the display 12 is hard copied. The hard-copy display screen data is output and stored outside the transaction processor 10 set in advance via the external output means 29. It should be noted that the display screen data storage destination may be input for each hard copy.

Next, the operation when the automatic inquiry mode is set during the inquiry operation described above will be described.
First, the operator performs authentication, selects “inquiry” from the display items on the display 12 using the keyboard 13 and the mouse 14, and further selects “automatic inquiry mode”.
Then, the images of the plurality of transaction slips D stored in the storage means 22 are sequentially read out, the type of the transaction slip D of each image is specified by the slip type specifying means 24, and the amount in the transaction amount column is the slip It is read by the amount reading means 31.
Then, the transaction amount data included in the one transaction journal associated with the image of the one transaction slip D from which the amount has been read is called from the storage means 22 and the amount of money matching is confirmed with the amount specified from the above image. Confirm by means 32. Then, the combination of the transaction journal and the image of the transaction slip D for which no match is confirmed is displayed on the display 12 together.

  Therefore, according to the transaction processing system of the above-described embodiment, the storage means 22 stores the transaction journal for each transaction and the image of the transaction slip D that is used for this transaction and printed by authentication. The inquiry means 27 displays the transaction journal and the image of the transaction slip D in association with each transaction on the display 12 and displays the contents of the transaction slip D and the transaction journal on the screen of the display 12. Since collation can be performed easily, the burden on the worker who performs collation can be reduced.

  By managing the transaction journal and the image of the transaction slip D in the storage means 22 using the transaction number, which is a serial number assigned to each transaction, it is easy to manage the image of the transaction journal and the transaction slip D. At the same time, a quick inquiry based on the image of one transaction journal or one transaction slip D becomes possible.

  When a transaction operator is designated as a factor, the text search means 23 can search, for example, a transaction operator with less transaction experience by text. In addition, when the transaction content is designated as a factor, the text search means 23 can search, for example, fund recovery (loading, recovery), deposit, withdrawal, etc. by text. When the part where the monetary amount data is manually input is designated as a factor, only the manually input part which is likely to cause an input error can be searched for by text. Therefore, compared with the case where the inquiry work is performed in the order of the transaction numbers, the search can be narrowed down by factor, so that the work efficiency can be improved.

  From the image of the transaction slip D, for example, characters representing the type described in the transaction slip D, such as deposit, withdrawal, exchange, transfer, A, B, C, etc., numbers 1, 2, 3, etc. Alternatively, by reading a symbol representing the type, the transaction slip D is identified as deposit, withdrawal, money exchange, transfer, etc., and only the image of the transaction slip D identified as the same type as the specified type Narrow down and display the image of the transaction slip D and the transaction journal associated with the image as a query result for each case on the display 12 by the query means 27. Compared with the case where it performs, work efficiency can be improved by the amount which can narrow down for every classification of transaction slip D.

  Based on the authentication result obtained by authenticating the operator, for example, it is possible to select an inquiry method according to the operator's status such as a transaction person, a manager, or a transaction processing system manufacturer person, so that security can be improved. At the same time, it is possible to make an inquiry to the operator using an appropriate inquiry method.

  Since the image of the transaction slip D can be masked according to the inquiry method selected by the inquiry method selection means 26, that is, according to the identity of the operator, for example, a transaction processing system that is a person in charge outside the financial institution If the person in charge of the manufacturer is an operator, it is possible to surely mask the description column of the customer's personal information in accordance with the type of the transaction slip D to prevent leakage of personal information.

  When a device that can store a large amount of data for a long time, such as a management server, is provided, the image data of the transaction slip D and the transaction journal can be output to the outside via the external output means 29. Long-term storage of the image of the slip D and the transaction journal becomes possible.

  Since the display screen of the transaction slip D displayed on the display 12 and the display screen of the transaction journal can be taken out as a so-called hard copy, it is masked as it is for an operator who performs mask display. Only the display screen can be taken out. Therefore, convenience can be improved while ensuring security.

  The type of transaction slip D is specified from the image of one transaction slip D searched by the text search means 23, and the position of the transaction amount column is specified from the image of one transaction slip D based on the specified type. The amount entered in this transaction amount column is read by character recognition such as OCR, for example, and a match between this amount and the transaction amount included in one transaction journal is confirmed. By displaying a single transaction journal and an image of one transaction slip D together as an inquiry result, the transaction person can automatically inquire about the trade that the operator has missed, thus further reducing the burden on the operator. be able to.

  Based on the slip type specified by the slip type specifying means 24, the position of the transaction amount column is specified from the image of one transaction slip D, and the amount entered in this transaction amount column is recognized by characters such as OCR. And confirms the match between this amount and the transaction amount included in the associated transaction journal. If there is a mismatch, combine this one transaction journal and the image of one transaction slip D together. By displaying the result as an inquiry, it is possible to automatically inquire about the transaction that the person in charge of the transaction has operated, so that the burden on the operator can be further reduced.

In the above-described embodiment, the case where the transaction journal is associated with the image of the transaction slip D has been described. However, the present invention is not limited thereto, and the association may be performed using an identifier other than the transaction number.
Further, in the transaction processing system 1 of the above-described embodiment, the case where the operator performs an input operation using the keyboard 13 and the mouse 14 has been described, but a touch panel may be used instead of the keyboard 13 and the mouse 14.

12 Display (operation display means)
13 Keyboard (operation display means)
14 Mouse (operation display means)
15 Authentication printer (authentication means)
22 storage means 23 text search means 24 slip type specification means 25 inquiry type designation means 26 inquiry method selection means 27 inquiry means 28 image correction means 29 external output means 30 automatic inquiry mode setting means 31 slip amount reading means 32 amount match confirmation means D Transaction slip S Imaging means

Claims (9)

Operation display means for performing a money transaction operation and displaying a screen;
An authentication means for performing authentication printing on a transaction slip for each transaction;
Authentication authentication printing is performed by means Rutoki, authentication printer having a, imaging means for imaging the transaction voucher performing the authentication printing,
Storage means for storing transaction data for each transaction and storing an image of the transaction slip imaged by the imaging means;
Based on the inquiry operation by the operation display means, the transaction data stored in the storage means and the image of the transaction slip stored in the storage means are associated with each other for each transaction, and the operation display as an inquiry result. A processing machine body comprising: inquiry means for displaying on the means ;
The transaction data and the transaction slip image respectively stored in the storage unit are stored in the storage unit in association with each other by a transaction number given for each transaction,
The inquiry unit, transaction processing system characterized in Rukoto is displayed on the operation display unit as the query results together with images of the transaction voucher to the transaction data associated with each other by the transaction number. The transaction data is text data,
Text search means for searching for text by factor from the text data of the transaction data;
The inquiry means includes
The transaction data including the factor-specific text searched by the text search means and the image of the transaction slip associated with the transaction data are displayed on the operation display means as an inquiry result for each transaction. The transaction processing system according to claim 1, wherein: Slip type specifying means for specifying the type of the transaction slip based on the image of the transaction slip;
An inquiry type specifying means for specifying the type of the transaction slip to be inquired,
The inquiry means includes
Displaying the image of the transaction slip of the type specified by the inquiry type specifying means and the transaction data associated with the image of the transaction slip on the operation display means for each case as a reference result. The transaction processing system according to claim 1, wherein: Transaction processing system according to any one of claims 1 to 3, characterized in that it comprises a query method selecting means for selecting a query process according to said query means in response to the operator authenticated by the authentication result. The storage means stores mask data set for each type of the transaction slip,
In accordance with the inquiry method selected by the inquiry method selection means, image correction means for mask-displaying the mask data for each type of the transaction slip on the image of the transaction slip displayed on the operation display means is provided. The transaction processing system according to claim 4 . Among the image of the transaction data and the transaction voucher stored respectively in the storage means, at least either any one of claims 1 to 5, characterized in that it comprises an external output means for outputting to the outside The transaction processing system described. The said external output means outputs the display image data of the said transaction data and the image of the said transaction slip which are linked | related with each other and displayed on the said operation display means outside, The outside of Claim 6 characterized by the above-mentioned. Transaction processing system. An automatic inquiry mode setting means for setting an automatic inquiry mode for automatically inquiring is provided.
When the automatic inquiry mode is set by the automatic inquiry mode setting means,
A slip type specifying means for specifying the type of the transaction slip based on an image of one transaction slip associated with one transaction data searched by the text search means;
A slip amount reading means for reading the amount entered in the transaction amount column of the image of the one transaction slip according to the type specified by the slip type specifying means;
An amount matching confirmation means for confirming a match between the amount read by the slip amount reading means and a transaction amount included in the one transaction data;
The inquiry means includes
3. The operation display unit according to claim 2 , wherein when the match is not confirmed by the money amount confirmation unit, the one transaction data and the image of the one transaction slip are displayed together as an inquiry result on the operation display unit. Transaction processing system. An automatic inquiry mode setting means for setting an automatic inquiry mode for automatically inquiring is provided.
When the automatic inquiry mode is set by the automatic inquiry mode setting means, the transaction amount column of the image of the one transaction slip according to the slip type of the image of the one transaction slip specified by the slip type specifying means A slip amount reading means for reading the amount entered in
An amount match confirmation means for confirming a match between the amount read by the slip amount reading means and the transaction amount included in one transaction data associated with the image of the one transaction slip;
The inquiry means includes
If a match by the amount matching confirmation means is not confirmed, according to claim 3, characterized in that display to the operation display unit as the query results together with images of the as one of transaction data the one transaction voucher Transaction processing system.

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