KR20080053879A - Cash processing device - Google Patents

Abstract

A cash processing device is provided to prevent an illegal manipulation of the cash processing device by enabling a user to change an inspection reservation date only with permission from a manager. A manager memorizes precise inspection reservation date inputted from a manipulation unit(2) in a memory unit(6). When the fine inspection is performed, the date of precise inspection is stored. When tasks are completed on the precise inspection reservation date and a power off command is received from the manipulation unit, a controller(7) determines whether the precise inspection is performed on the precise inspection reservation date. When the precise inspection is not performed, a prompting window is displayed on a screen(1). The prompting window urges a user to input a precise inspection command or change the precise inspection reservation date. After the desired input is received, the power off command is executed.

Description

Cash Processing Unit {CASH PROCESSING DEVICE}

BACKGROUND OF THE INVENTION 1. Field of the Invention The present invention relates to a cash processing device installed in a financial institution and performing cash withdrawal processing.

In a branch of a financial institution such as a bank, a large cash processing device called an open cashier for managing cash in the branch is arranged.

This cash processing device is a bill payer that pays money in and out of a bill, a coin teller that pays money in and out of a coin, and a bill payer bundle that pays a certain number of bills in a small bundle and stores or pays it in a predetermined storage. For example, a cash processing unit, such as a payment machine that withdraws a certain amount of coins in a bar shape for each type of money, is equipped with a cashier's teller (Teller) that conducts transactions with customers at the window of the branch. It is operated by an operator such as a public servant who visits a customer and conducts a transaction, and performs a deposit or withdrawal process associated with the transaction (see Patent Document 1, for example).

Patent document 1: Unexamined-Japanese-Patent No. 2004-199360 (paragraph "0002", "0010"-"0014", FIG. 4)

However, the above-mentioned conventional apparatus has the following problems.

That is, in this type of cash processing device, since a large amount of cash is stored, the automatic data inspection is carried out regularly (for example, the last business day of each month), and the actual stored cash in each cash processing unit and the balance data updated for each transaction. Is checking whether the coincidence is correct, but in such a regular inspection, the user knows the day of the inspection in advance, so that the operator does not deposit the cash to be deposited and is useful for other purposes, so that the cash is returned before the inspection. There is a possibility that dishonesty, etc. may be performed.

In particular, financial institutions are instructed to take countermeasures against fraud by the Financial Services Agency. In this regard, financial institutions need to prevent illegal work.

This invention makes it a subject to solve such a problem.

Therefore, the present invention includes a cash processing unit that performs cash withdrawal processing, and the balance result data of the stored cash performed in the cash processing unit and the balance data of the storage unit updated each time the cash withdrawal processing is performed in the cash processing unit. A cash processing device having a function of performing a close inspection to determine a coincidence inconsistency, by storing the date of execution of a close inspection in the storage unit, and storing the execution date when a close inspection is performed, When an instruction to turn off the power is input at the end of the work on the scheduled execution date of the investigation, it is determined whether or not the detailed investigation is performed on the basis of the detailed investigation execution information. The operator to enter the text or change the due date for the scrutiny, Characterized in that in the power-off when the room is carried out.

According to the present invention as described above, when an instruction of power-off is inputted by the operator at the end of the work on the execution date of the detailed investigation stored in the storage unit in advance, a detailed investigation is performed by examining whether or not the detailed investigation was performed today. If not, a message is displayed that prompts the user to perform a detailed investigation or to change the scheduled date of the detailed investigation, thereby allowing the operator to operate the automatic detailed investigation accidentally, thereby preventing unauthorized work. In addition, even if the scheduled date for the detailed investigation is to be changed, it is necessary to ask an administrator with a predetermined authority to prevent fraud, and financial institutions realize anti-corruption under the guidance of the Financial Services Agency. The cash processing unit can be operated.

EMBODIMENT OF THE INVENTION Hereinafter, with reference to drawings, embodiment of the cash processing apparatus by this invention is described.

Example

1 is a block diagram showing a first embodiment of a cash processing device.

In the drawing, 1 is a display unit by an LCD or the like for displaying a menu screen for selecting a transaction or a screen for inducing operation of the selected transaction, 2 is a control unit such as a keyboard for inputting information, and 3 is a card such as an operator for operating the device. A card reader that reads identification information and the like, 4 is a printer which prints transaction results and detailed investigation results and the like on a specification table, 5 is a cash processing unit, 6 is a storage unit, and 7 is a control unit connected to these 1 to 6 components. .

The cash processing unit 5 is a banknote dispensing machine, a coin dispensing machine, a shibong soda bundle machine, a payment machine, etc. which are shown in the said patent document 1. As shown in FIG.

Whether the information input at the time of the transaction, the balance data according to the number of pieces of gold or the amount of cash (coins and coins) stored in each cash processing unit 5 and the amount of money, and the detailed investigation were carried out in the storage unit 6 were examined. In the case where the information is executed, the detailed survey information indicating the result of the detailed survey and the date of implementation, as well as the detailed survey registration table for setting and registering the scheduled date of the detailed survey are stored.

In addition to this, the storage unit 6 also stores a control program (software) for controlling the operation of the apparatus, a menu screen for transaction selection, a guide screen for each processing step in each transaction, and an input. Screen data such as a screen is also stored in this storage unit 6.

The control unit 7 controls the display unit 1, the operation unit 2, the card reader 3, the printer 4, the cash processing unit 5 and the like based on the control program stored in the storage unit 6. In addition, the present invention has a function of performing various transactions, and in particular, in the present embodiment, the pre-registration of the scheduled date for the detailed survey is conducted, the operation of inducing the detailed survey on the scheduled scheduled date for the detailed survey, the change of the scheduled date for the detailed survey, etc. are performed. I have a function.

Here, the detailed investigation of the cash processing device will be described.

The cash processing device used as a cash drawer in a financial institution usually performs a detailed inspection of the cash in the device once or twice a month, and the operator of the device displays the "exact investigation" on the menu screen displayed on the display unit 1. Is selected on the operation unit 2, whereby the control unit 7 executes a close inspection.

In the flow of detailed inspection, according to the instruction | indication of the control part 7, a banknote and a coin are withdrawn for every cash processing unit 5, and each piece of paper is discriminated, and a banknote or a coin is counted for every gold type.

At this time, banknotes and coins that cannot be discriminated are returned to the reject safe, and after all the bills and coins have been identified and counted, the operator automatically removes them from the reject safe and counts them back into the device. The operator himself counts while visually confirming with the naked eye, and inputs the counting result by the operation unit 2.

In the case of soda bundles and bees moving and counting one by one, preparations such as emptying of one safe generally are necessary. Since soda bundles and bees are defined in size, for example, Japanese Patent Laid-Open No. 11-238161 It is possible to count with a sensor as disclosed in Japanese Patent Laid-Open No. Hei 07-021439.

The control unit 7 judges whether the coincidence result of the bills or coins of each cash processing unit 5 and the balance data of the cash stored in the storage unit 6 are combined and matched to determine whether the coincidence mismatch is achieved. The judgment result (exact investigation result) and the execution date of the detailed investigation are stored in the storage unit 6 as the detailed investigation execution information.

In such an automatic close inspection, the time of the close inspection can be shortened, so that it can be executed at the time of settlement of the calculation of the day or at the end of the task of turning off the power to the apparatus.

Next, setting registration of the scheduled date for the detailed investigation execution in the first embodiment will be described.

In addition, the operation | movement of each part demonstrated below shall be controlled by the control part 7 based on the control program (software) stored in the memory | storage part 6, and is controlled from the memory | storage part 6 etc. by the control part 7, and the like. The description thereof is omitted for the readout and the like of the screen data.

The setting registration of the scheduled date for the detailed investigation execution cannot be performed by an ordinary operator who uses the apparatus, that is, an operator such as a teller or a member of the public service, and only an administrator having a predetermined authority such as an audit right can be set and registered.

The administrator selects the scheduled execution date of the detailed search from the menu screen displayed on the display unit 1, and reads the card identification information of the card to the card reader 3.

When the control part 7 confirms that it is an administrator from the identification information which the card reader 3 read out, it displays a display part on the display screen of a scheduled search execution date.

The scheduled examination execution date setting screen is for inputting the scheduled examination execution date, and the administrator inputs the scheduled examination execution date by the operation unit 2 according to this screen.

The scheduled scheduled execution date of the detailed search is stored in the registration table set in the storage unit 6.

FIG. 2 is a flowchart showing the operation of the above-described first embodiment, which will be described according to the step indicated by S in the drawing.

When the operator inputs an instruction of the power-off of the apparatus by the operation unit 2 at the end of the work (S1), the control unit 7 searches for the detailed investigation setting table stored in the storage unit 6, and executes the detailed investigation today. It is judged whether or not it is a scheduled date (S2), and if it is not the scheduled date for detailed inspection execution, the control unit 7 performs an end process of turning off the power of the device by validating the instruction of powering off (S7).

If the close inspection execution date is expected, the control section 7 retrieves the close inspection execution information from the storage section 6, and checks whether or not the close inspection has been performed today (S3).

As a result, when the close investigation is already performed today, the termination process for turning off the power supply of the apparatus is performed (S7), but the termination of the process occurs, but when the close inspection is not performed, the control unit 7 invalidates the instruction of the power off. In this way, the display unit 1 displays a message screen prompting the user to input the execution instruction of the detailed inspection or to change the scheduled date of the detailed inspection.

This message screen says, "This day is the date for the scrutiny. Please carry out a detailed investigation or change the scheduled date. "

When the operator sees this screen and presses the "OK" button, the control unit 7 displays a menu screen on the display unit 1, and when execution of the detailed investigation is selected by the operator in this menu screen (S4), the control unit 7 ) Causes each of the cash processing units 5 to perform the above-described counting, and combines the counting result with the balance data to execute a detailed investigation (S5). After execution, the control unit 7 validates the instruction of powering off. A termination process of turning off the power of the device is performed (S7).

On the other hand, in the case of changing the due date for the detailed investigation (S4), if the operator is not the administrator, the operator requests the administrator to change the due date for the detailed investigation.

The change of the close examination execution date is performed in the same manner as in the case of setting registration of the close inspection execution date, and when the close examination execution date is changed (S6), the control unit 7 activates the instruction of powering off and turns on the power of the apparatus. The termination processing to be turned off is performed (S7).

According to the first embodiment described above, when the detailed investigation execution date is registered in advance in the storage unit, and an instruction to turn off the power is input by the operator at the end of the work on the expected execution date of the detailed investigation, it is determined whether or not the detailed investigation was performed today. If the investigation is not performed, a message prompting the user to enter an instruction for execution of the investigation or to change the scheduled execution date of the investigation is displayed. Therefore, the operator can be operated suddenly and automatically. As a result, illegal work can be prevented, and even when the scheduled date for the detailed investigation is to be changed, a request must be made to an administrator with a predetermined authority, so that illegal work can be suppressed. We can operate cash processing device which realized prevention of fraud based on guidance of the Financial Services Agency Will be.

In addition, since the scheduled date for the detailed investigation is to be registered in the cash processing device itself, it is particularly effective for a cash processing device that operates as an open cashier of a stand-alone type.

Next, a second embodiment will be described.

This second configuration is the same as that of the first embodiment, and the operations of the units described below are controlled by the control unit 7 based on the control program (software) stored in the storage unit 6. The description thereof is omitted for the readout of screen data and the like from the storage unit 6 and the like by the control unit 7.

The setting registration of the scheduled closer examination execution date in the second embodiment will be described.

Also in this second embodiment, the setting registration of the scheduled date for the detailed investigation is not to be performed by a general operator who uses the apparatus, that is, an operator such as a teller or a member of the public service. Let's do it.

First, an administrator having predetermined authority, such as an audit right, selects the setting date of the closer examination to be executed from the menu screen displayed on the display unit 1, and reads the card identification information of the card reader 3 to his card.

When the control part 7 confirms that it is an administrator from the identification information which the card reader 3 read out, it displays a display part on the display screen of a scheduled search execution date.

3 is a diagram illustrating an example of a screen for setting the scheduled date for detailed investigation execution.

The cash processing device used as a cash dispenser in a financial institution usually performs a detailed inspection of the cash in the device once or twice a month, and in FIG. 2, it is possible to set the scheduled execution date of the detailed investigation performed twice a month. Although an example is shown, it is not limited to this, It is also possible to set the scheduled execution date of one or three or more detailed investigations.

The manager inputs, by the operation unit 2, the scheduled inspection execution date and the check timing of each of the first and the second times according to this screen.

The check timing is to select one of the settlement per day predetermined by the financial institution and the termination of the operation (when the power is turned off) to terminate the operation of the device.

The settlement refers to all transaction data, such as deposits and withdrawals, for example, one day (for example, from 2 pm the previous day to 2 pm today) and the amount of cash in each cash processing unit at the end of the day. It is the process which performs confirmation etc.

In the example of FIG. 3, the first scheduled execution date is "December 01", the check timing is "2" at the end of the work, the second scheduled execution date is "December 15", and the check timing is settled The case where "1" is input is shown.

The scheduled execution date of the detailed inspection and the check timing are stored in the detailed inspection setting table set in the storage unit 6.

Fig. 4 is a diagram showing an example of the contents of storage in the close-up setting table, which is stored in association with the check timing and the scheduled execution date of each of the first and second inputs as described above.

In this table, an OK condition for allowing the device to be turned off is set. A "1" in this OK condition should be subjected to a close inspection, and a "2" is required to match the count result with the balance data. I do it.

FIG. 5 is a flowchart showing the operation of the above-described second embodiment, which will be described according to the step indicated by S in the drawing.

In addition, as described above with reference to FIG. 3, when the completion date of the work for which the close examination is scheduled to be "December 1" and the check timing is "2", the result of the close inspection that the OK condition is "2" is matched (the count result and the balance). The case of data matching) will be described as an example.

When the operator inputs an instruction of the power-off of the apparatus by the operation unit 2 at the end of the work (S1), the control unit 7 searches the registration table stored in the storage unit 6 to investigate the scheduled date of the detailed investigation execution, It is determined whether or not today is due date for the scrutiny (S2).

If the date is neither December 1 or December 15, i.e., the date for which the detailed investigation is not to be executed, the control unit 7 performs an end process of turning off the power of the device by validating the power off instruction. (S8).

If the present day is December 1, that is, the day on which the detailed investigation is to be executed, the detailed inspection information stored in the storage unit 6 is searched to check whether or not the detailed investigation has been performed (S3). In the case where the detailed inspection is performed on the first day, it is determined whether the detailed inspection result is the same or not (S4).

In the case where the result of the close examination is the same, that is, in the executed close inspection, the cash for each cash processing unit 5, that is, the result of counting the bills or coins and the balance data of the cash stored in the storage unit 6 are combined. In the case of coinciding with each other, the control unit 7 performs an end process of turning off the power supply of the apparatus by validating the power off instruction (S8), and the process ends.

In the case where the close-up investigation is not performed or the close-up result is inconsistent, the control unit 7 invalidates the power-off instruction and displays a message screen on the display unit 1 for prompting input of the execution instruction of the close-up investigation. (S5).

Fig. 6 is a diagram showing the message screen, "This day is the date for the detailed investigation. Please carry out a thorough investigation ”and a confirmation screen will appear.

When the operator sees this screen and presses the " OK " button (S6), the control section 7 displays a menu screen on the display section 1, and when execution of a close investigation is selected on this menu screen, the control section 7 displays The investigation is carried out (S7).

That is, the control unit 7 instructs each cash processing unit 5 to count the cash, whereby the counting is performed in each cash processing unit 5, the control unit 7 determines the counting result and the storage unit 6. It is judged whether or not there is a coincidence by combining the cash balance data stored in (S4), and if it does not match, the process from S4 is repeated. An end process of turning off the power of the apparatus is performed (S8), and the process ends.

In addition, in the above-mentioned example, although the case of the agreement with the result of the close examination that the OK condition of a close examination table is "2" was demonstrated, if the close examination execution with an OK condition is "1", the process of S4 is abbreviate | omitted.

In addition, the same process as above is performed also when the scheduled close examination execution date shown in FIG. 4 is "December 15". In that case, since the check timing is "1", the processing in S1 is an input of "setting instruction", and in S8, the settlement is performed.

According to the second embodiment described above, the same effect as in the first embodiment is obtained, and the execution of the detailed investigation is designated either at the end of the work or at the time of settlement, and therefore, the circumstances and the precision of the store where the cash processing device is installed. The effect of being able to respond flexibly according to the transaction situation of the scheduled investigation execution date, etc. can be obtained, and the coincidence between the cash counting result of each cash processing unit and the balance data of the cash stored in the storage unit 6 can be determined. Since conditions can also be used, the effect that a more severe negative can be discovered and suppressed is acquired.

Further, in the above-described first and second embodiments, the manager operates the operation unit 2 of the cash processing device, inputs the scheduled date for the detailed investigation, and the like, and registers the setting. However, the cash processing device is online, such as a server. In the case of a system connected to the host apparatus, the cash processing apparatus may receive the scheduled date of execution of the detailed investigation input from the host apparatus and register it in the scrutiny table of the storage unit 6.

1 is a block diagram showing a first embodiment;

Fig. 2 is a flowchart showing the operation of the first embodiment.

Fig. 3 is a diagram showing a screen for setting up a closer examination execution date according to the second embodiment.

4 is a view showing a close-up table of the second embodiment.

5 is a flowchart showing the operation of the second embodiment.

Fig. 6 is a diagram showing a message screen of the second embodiment.

※ Explanation of code for main part of drawing

1 display

2 control panel

3 card reader

4 printers

5 cash processing units

6 memory

7 control unit

Claims (5)

A cash processing unit which performs cash withdrawal processing, and combines the counting result of the stored cash resulting from the counting in the cash processing unit and the balance data of the storage unit updated each time the withdrawal processing in the cash processing unit is performed; A cash processing device having a function of conducting a detailed investigation for determining a coincidence mismatch, The date of the close examination execution is stored in the storage unit, and the execution date is memorized when the close inspection is performed. When an instruction to turn off the power is input, if it is the date for which the detailed investigation is to be executed, it is determined whether or not the detailed inspection is performed today based on the detailed inspection execution information. A cash processing device, characterized by instructing the operator to change the due date for the closer inspection execution, and turning off the power when any one of them is performed. A cash processing unit which performs cash withdrawal processing, and combines the counting result of the stored cash resulting from the counting in the cash processing unit and the balance data of the storage unit updated each time the withdrawal processing in the cash processing unit is performed; A cash processing device having a function of conducting a detailed investigation for determining a coincidence mismatch, The date of the close examination execution is stored in the storage unit, and the execution date is memorized when the close inspection is performed. When an instruction of either end of business or settlement is entered, it is determined whether or not a detailed survey was conducted today based on the detailed survey execution information if the detailed survey execution date is due, and a detailed survey is not performed. A cash processing device, characterized in that the operator is guided to input an execution instruction, and then the power supply is turned off or settled after the detailed inspection is executed. The method according to claim 1 or 2, A cash processing device, characterized in that the date of execution of the scrutiny is entered into the cash processing device. The method according to claim 1 or 2, And the scheduled date for executing the detailed investigation is received from a host device connected to the cash processing device. The method according to any one of claims 1 to 4, The cash processing device, characterized in that the close inspection performed by instructing the operator to input the close inspection execution instruction is conditional on the agreement between the count result and the balance data.

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