WO2000049542A1 - Systeme de gestion a distance, de controle d'utilisation frauduleuse et de localisation geographique de machines activees par des paiements en numeraire ou par cartes - Google Patents

Systeme de gestion a distance, de controle d'utilisation frauduleuse et de localisation geographique de machines activees par des paiements en numeraire ou par cartes Download PDF

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Publication number
WO2000049542A1
WO2000049542A1 PCT/ES2000/000050 ES0000050W WO0049542A1 WO 2000049542 A1 WO2000049542 A1 WO 2000049542A1 ES 0000050 W ES0000050 W ES 0000050W WO 0049542 A1 WO0049542 A1 WO 0049542A1
Authority
WO
WIPO (PCT)
Prior art keywords
machines
control
machine
accept
credit cards
Prior art date
Application number
PCT/ES2000/000050
Other languages
English (en)
Spanish (es)
Inventor
Vicente Angel Marcos Cartas
Jose Luis Jimenez Rivero
Jose Ramon Vigil Morant
Original Assignee
Venelente Sociedad Anonima
Priority date (The priority date is an assumption and is not a legal conclusion. Google has not performed a legal analysis and makes no representation as to the accuracy of the date listed.)
Filing date
Publication date
Application filed by Venelente Sociedad Anonima filed Critical Venelente Sociedad Anonima
Priority to AU25496/00A priority Critical patent/AU2549600A/en
Publication of WO2000049542A1 publication Critical patent/WO2000049542A1/fr

Links

Classifications

    • G—PHYSICS
    • G06—COMPUTING; CALCULATING OR COUNTING
    • G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
    • G06Q20/00—Payment architectures, schemes or protocols
    • G06Q20/38—Payment protocols; Details thereof
    • G06Q20/40—Authorisation, e.g. identification of payer or payee, verification of customer or shop credentials; Review and approval of payers, e.g. check credit lines or negative lists
    • G—PHYSICS
    • G06—COMPUTING; CALCULATING OR COUNTING
    • G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
    • G06Q20/00—Payment architectures, schemes or protocols
    • G06Q20/38—Payment protocols; Details thereof
    • G06Q20/40—Authorisation, e.g. identification of payer or payee, verification of customer or shop credentials; Review and approval of payers, e.g. check credit lines or negative lists
    • G06Q20/401—Transaction verification
    • G06Q20/4016—Transaction verification involving fraud or risk level assessment in transaction processing
    • G—PHYSICS
    • G07—CHECKING-DEVICES
    • G07F—COIN-FREED OR LIKE APPARATUS
    • G07F19/00—Complete banking systems; Coded card-freed arrangements adapted for dispensing or receiving monies or the like and posting such transactions to existing accounts, e.g. automatic teller machines
    • G07F19/20—Automatic teller machines [ATMs]
    • G—PHYSICS
    • G07—CHECKING-DEVICES
    • G07F—COIN-FREED OR LIKE APPARATUS
    • G07F19/00—Complete banking systems; Coded card-freed arrangements adapted for dispensing or receiving monies or the like and posting such transactions to existing accounts, e.g. automatic teller machines
    • G07F19/20—Automatic teller machines [ATMs]
    • G07F19/211—Software architecture within ATMs or in relation to the ATM network
    • G—PHYSICS
    • G07—CHECKING-DEVICES
    • G07F—COIN-FREED OR LIKE APPARATUS
    • G07F5/00—Coin-actuated mechanisms; Interlocks
    • G07F5/18—Coin-actuated mechanisms; Interlocks specially adapted for controlling several coin-freed apparatus from one place
    • G—PHYSICS
    • G07—CHECKING-DEVICES
    • G07F—COIN-FREED OR LIKE APPARATUS
    • G07F9/00—Details other than those peculiar to special kinds or types of apparatus
    • G07F9/001—Interfacing with vending machines using mobile or wearable devices
    • G—PHYSICS
    • G07—CHECKING-DEVICES
    • G07F—COIN-FREED OR LIKE APPARATUS
    • G07F9/00—Details other than those peculiar to special kinds or types of apparatus
    • G07F9/002—Vending machines being part of a centrally controlled network of vending machines
    • G—PHYSICS
    • G07—CHECKING-DEVICES
    • G07F—COIN-FREED OR LIKE APPARATUS
    • G07F9/00—Details other than those peculiar to special kinds or types of apparatus
    • G07F9/02—Devices for alarm or indication, e.g. when empty; Advertising arrangements in coin-freed apparatus
    • H—ELECTRICITY
    • H04—ELECTRIC COMMUNICATION TECHNIQUE
    • H04L—TRANSMISSION OF DIGITAL INFORMATION, e.g. TELEGRAPHIC COMMUNICATION
    • H04L63/00—Network architectures or network communication protocols for network security
    • H04L63/14—Network architectures or network communication protocols for network security for detecting or protecting against malicious traffic
    • H04L63/1408—Network architectures or network communication protocols for network security for detecting or protecting against malicious traffic by monitoring network traffic
    • H04L63/1416—Event detection, e.g. attack signature detection
    • H—ELECTRICITY
    • H04—ELECTRIC COMMUNICATION TECHNIQUE
    • H04W—WIRELESS COMMUNICATION NETWORKS
    • H04W12/00—Security arrangements; Authentication; Protecting privacy or anonymity
    • H04W12/12—Detection or prevention of fraud
    • H—ELECTRICITY
    • H04—ELECTRIC COMMUNICATION TECHNIQUE
    • H04W—WIRELESS COMMUNICATION NETWORKS
    • H04W24/00—Supervisory, monitoring or testing arrangements
    • H—ELECTRICITY
    • H04—ELECTRIC COMMUNICATION TECHNIQUE
    • H04W—WIRELESS COMMUNICATION NETWORKS
    • H04W4/00—Services specially adapted for wireless communication networks; Facilities therefor
    • H04W4/12—Messaging; Mailboxes; Announcements
    • H04W4/14—Short messaging services, e.g. short message services [SMS] or unstructured supplementary service data [USSD]
    • H—ELECTRICITY
    • H04—ELECTRIC COMMUNICATION TECHNIQUE
    • H04W—WIRELESS COMMUNICATION NETWORKS
    • H04W64/00—Locating users or terminals or network equipment for network management purposes, e.g. mobility management

Definitions

  • the invented system figure (1) allows the fiscal control of a plurality of machines that accept cash or credit or debit cards, without limit in their number.
  • specific sensors that allow, in the first place, to account in parallel for gross and net collection in the case of machines with a prize, of the means of collection admitted such as: coins, banknotes and electronic money, secondly to detect the manipulation of the sensor circuits and from the machine itself and thirdly by sensors that detect with greater or lesser approximation the geographical location of the machine and using in real time or deferred one or more telecommunications systems the operating, fraudulent manipulation and position data are sent to a or several remote offices where the results are interpreted, stored, processed and related to the license of the machine to which they belong and the company that exploits them, allowing fiscal control of the collection remotely and automatically, without the need for inspection visits
  • the sector of the technique referred to in the present invention is that of remote fiscal control by means of telecommunication of any type of machine that accepts means of payment in cash or similar, whether they are coins and / or legal tender notes or issued privately, electronic tokens or payment methods, such as: credit or debit cards that use magnetic or electronic memory media.
  • vending machines also called vending.
  • vending machines that we could define as machines that sell products or provide a service to the user after payment of an amount, originally conceived as a means to provide a service in places of high public attendance, has been extended in developed countries before the labor shortage; So today these machines or a plurality of them can be found in shopping centers, offices, gas stations, exhibition halls and shows, competing efficiently with hospitality services.
  • vending machines that offer soft drinks, sweets, sandwiches, ice cream, freshly fried potatoes, serving newspapers, hot pizza, video store, laundry, photocopying, faxing, internet connection, instant photographs, coffee, infusions, soluble and their derivatives, car washes, coin operated vacuum cleaners, printing business cards, dispensing gasoline and derivatives, television through payment for coins and in a broader sense you can also consider vending machines also the telephone booths where you get the right to make a call prior payment of an amount, ATMs of banks where cash is advanced by charging a commission that is charged to the same card account, and parking machines that authorize the departure of the vehicle after payment of the indicated rate.
  • type A machines which are non-prize recreational machines
  • type B which are prize recreational machines that can be installed in hospitality establishments
  • type C machines that are prize machines only authorized in casinos.
  • type A machines are often referred to as skill machines and type B machines are called amusement with price or in acronym AWP, while type C machines, are called casino.
  • This type of machines can be destined to games of skill and can be offered to the user one or several games, both through displays (CRT, plasma, LCD, TFT or similar) and those in which a game is offered where one or several balls or balls (pinballs, flippers, table football, basketball) or those where the aim is exercised (darts, shooting with guns or assimilated) or those that require the player's ability through the use of levers (joysticks), as well as the virtual reality machines or simulators.
  • jukebox machines popularly called slot machines that reproduce musical selections upon payment of the user, and individual children's attractions of the fair type operated by coins such as the horses
  • the aforementioned recreational machines can or not reward with extra games or returning coins to the winners or giving away various products.
  • machines with prizes commonly called slot machines, it will be understood to include those machines in which the player through the introduction of coins or other means of payment such as credit cards, bills and tokens and through the choice of any combinations (numbers, cards, fruits, colors, or assimilated) randomly receive cash prizes by returning coins, in kind or by electronic payment in other means of payment.
  • coins or other means of payment such as credit cards, bills and tokens and through the choice of any combinations (numbers, cards, fruits, colors, or assimilated) randomly receive cash prizes by returning coins, in kind or by electronic payment in other means of payment.
  • the invented system allows the implementation of more fair and proportionate tax systems to the collection and benefits, real and effective.
  • machines with a prize are usually required by law to produce a minimum percentage of prizes paid, with respect to accepted charges.
  • the accounting by means of control parallel to the means of collection admitted and to the means of payment of prizes allows by means of a simple quotient to find the relationship between the two and check if it complies with current legislation.
  • the inventors have not located any antecedents of industrial property that serve as a reference above the state of the primitive technique, and of the problematic raised here described.
  • the inventors have devised a system that can be massively manufactured at low cost in a way that allows its implementation within the reference sectors.
  • a small metal box is installed, preferably metal, which includes an antitamper circuit or alarm opening the box and containing the following functional blocks figure (2):
  • a set of sensors that is connected to the supported collection means and to the means of payment of prizes, if they exist as it is the case of machines with prize.
  • the sensors have two different functionalities, on the one hand they record in parallel the gross and net collections of the machine and on the other, by means of impedance detection, they generate a signal in case of any manipulation in the wiring, both of the sensors of the system as in the circuits of collection, accounting and payment of the machine.
  • sensors deliver signals that are recognized, stored and processed by a controller unit which in turn is connected to a demodulator modulator that can use different telecommunication means both by physical line and by radioelectric means including in this last definition the modern pager systems , cellular telephony or private radio networks such as trunking and its derivatives, including satellite systems.
  • Collection data and fraudulent tampering alarms are sent to one or several remote exchanges, figure (5), where the data is received, interpreted and stored so that it is associated with the tax license of the machine and the operating company. corresponding having means to establish in the case of machines with prize if the percentage of Prizes regarding the total is within the legal limits.
  • sensors or subsystems can be installed in the box to determine the geographical position and send this information in addition to the collection and alarms so that the tax services can locate approximately the location of the machines.
  • a GPS system can be used, among others, that through a simple low-cost receiver receives precise information on the geographical position, being able to locate the normalized coordinates that can be transmitted at predetermined intervals or on each link caused for other reasons or generating an alarm when the machine travels more than a preset distance.
  • Another possible embodiment is to take advantage of the information available from the Broadcast or broadcast communication channel called BCCH of the GSM mobile phone system, this embodiment will require the addition or use of a GSM wireless modem that could also be used as a telecommunication medium given the excellent coverage Available in many countries.
  • This modem interprets the identification of the base station to which it is connected that is unique in the GSM system and allows given the small coverage of this type of repeaters or base stations, which is a few kilometers maximum, determine where it is located approximately the automatic machine
  • the accuracy of this system may be sufficient to know in which region, state or autonomous government the exploitation is located and if it is within the tax regime where it is paying its corresponding fees and taxes.
  • the accuracy of this location system can be improved using relative radioelectric field measurement techniques such as the one described below, proposing a suggested technical embodiment.
  • the telecommunication system can use different error correction protocols and confirmation of data reception and operation alarms of the machine under control.
  • the telecommunication system may also use means of encrypting the data by treating them in such a way that their illegal interception cannot generate security problems.
  • the encryption algorithm can be changed at will or by the system.
  • the use of these systems through known algorithms for both error correction and confirmation as for encryption by means of hardware and software technology is known and available in the market and although it is not essential for the invention it can be used by any expert in the field to improve functionality, security, and reliability of the invention
  • Figure (1) describes a plurality of machines represented as 1 to 5 that can be of the different types described in the sector of the technique chapter, where said machines are equipped with the described system, and that through parallel accounting means and specific sensors send through a communications network the data of the operation, fraudulent manipulation and geographical position if desired, to one or several remote offices represented as 6 in the figure, where the data is interpreted, processed and stored in a database, represented as 7 in the figure.
  • Figure (2) shows a block diagram of the system to be installed inside the machine and that includes a set of sensors represented as 1 and listed from 2 to 13 that are connected to the payment control and payment payment means. , if they exist, by detecting the payment and payment and its quantity and by means of impedance sensors detect intentional manipulations in the payment and payment circuits, the sensor 13 is intended to control the state of the internal battery of the system represented as 15 which allows keep the machine under control even if it is disconnected from the power supply the signals from the sensors are connected to a controller unit represented as 14 in the figure which in turn is connected to a modulator-demodulator that is responsible for transmitting and receiving information from the operation and which is represented as 16 in the figure, the system can also be equipped with an identification subsystem represented as 17 in the figure, which detects if the box with the described circuits has been disassembled from the machine by reading the serial number of the same or similar system.
  • an identification subsystem represented as 17 in the figure, which detects if the box with the described circuits has been disassembled from the
  • FIG (3) it is a block diagram of the circuits of a wireless modem proposed as one of the possible embodiments for the Telecommunication system, the modem can be compatible with the SMS format of the specification according to documentation of the ETSI series 07.05 and 07.07.
  • the signal enters through the antenna and through a duplexer (4) is delivered to a low noise amplifier (1).
  • the signal is filtered by (2) preferably by a surface wave filter and delivered to a GMSK demodulator (3) which in turn delivers the signal to a baseband processor (9), which decodes the data packet SMS and deliver the information to the rest of the systems.
  • the signal is generated by a voltage controlled oscillator (8) that delivers its signal to a frequency synthesizer (7) controlled by a controller (10).
  • the synthesizer signal is delivered to a GMSK modulator (6) and after filtering (13) it delivers the signal to a power amplifier of about two watts PEP (5).
  • the signal is delivered to the duplexer (4) to be sent by the antenna.
  • the system also has some memories with the firmware (12) and a smart memory card (11) supplied by the operator after contracting access to the SMS system. This system is described as a possible embodiment that is not intended to limit the scope of the patent application but perhaps to describe the most complex part of the embodiment, that is, the telecommunication system so that the invention can be developed by an average expert. in the matter.
  • Figure (4) shows the structure of a cellular mobile phone system where each antenna dominates an idealized coverage area by means of a hexagonal cell in whose limit the radio coverage overlaps with the next antenna or cell, in the example described the base station antenna marked B receives signals from cells A, C and D, the geographical location of the machine to be controlled is marked with a cross and the relationship between the field strengths of cells A, B, C and D , give an approximate location of the geographical location of the machine under control.
  • FIG (5) A possible configuration of blocks of the system to be installed for a remote control of the machines is shown in figure (5), the subsystem identified as 1 is a modulator-demodulator that can use physical or radioelectric means and can be similar to that described in the Figure (3) if the suggested embodiment is used.
  • This modem is connected to a controller unit identified as 2 that may have connected a group of user interfaces marked as 4 in the figure such as monitors for display the information received in real time or deferred, printers or other peripherals can also be connected,
  • the controller unit will have a mass storage unit with a set of logical control instructions, which is identified as block 3 of the figure thus having a database.
  • the system can be connected to other computers through wired or radio communication networks to other remote stations such as the one identified as 5 in the figure in order to have more flexibility in the control operation.
  • two-state optocouplers can be used that isolate the circuitry of the machine to be controlled from that of the invented system.
  • both optocouplers of two states can be used in series or parallel circuits as proportional linear optocouplers that allow varying the output resistance of the device depending on the voltage / current variation and therefore controlling the impedance of the circuit to which they are connected without affecting its operation because they offer galvanic isolation .
  • a controller with storage media that is, memory can be used any low-cost microprocessor associated with a solid state memory battery that can be RAM, EPROM or EEPROM among others.
  • a computer that can be a platform based on a compatible INTEL type PC processor or a larger capacity system such as HP, SUN or even mainframe, IBM or similar computers, depending on the amount of data to be processed.
  • a compatible INTEL type PC processor or a larger capacity system such as HP, SUN or even mainframe, IBM or similar computers, depending on the amount of data to be processed.
  • operating systems could be used UNIX, LINUX or WINDOWS NT among other possible.
  • the SMS system is supported by the broadcast channel also called broadcast of the pan-European GSM mobile phone standard, this system allows you to send messages of up to 160 characters without using the system's voice channel and is therefore the rates for your Use are very economical.
  • the wireless modem When using a cellular system such as GSM, through the broadcast or broadcast channel called BCCH in this system, the wireless modem receives information from the repeater or base station identification number to which it is connected since the broadcast channel constantly broadcasts it in each frame , this identification number is unique and therefore lets you know which repeater and in which geographic location the GSM wireless modem is covering. If several repeaters cover the GSM wireless modem, just read the data from all base stations in radio coverage to have an approximate location based on the radio field strength received at each of them.
  • BCCH broadcast channel
  • Figure (4) shows an example of location where the machine is in the area of the base station B, but also receives radio coverage from A, C and D, the approximate position is found by a set of logical instructions that in based on the relative field strengths of A, B, C and D, roughly calculates the geographical location of the equipment under control

Abstract

L'invention concerne un système de capteurs qui permettent de comptabiliser en parallèle toutes les informations spécifiques nécessaires. Ce système comporte en outre des moyens permettant de contrôler les fraudes dans les circuits de comptabilisation. Cet ensemble est connecté à un microprocesseur, et par le biais d'un modem éventuellement de type sans fil, les informations sont transmises à un ordinateur central, qui analyse et décide, s'il y a lieu, d'envoyer une instruction (reset, alarme) à une machine connectée. La connexion entre ces machines et l'ordinateur central peut être assurée par des lignes téléphoniques normales ou réservées, ou par un téléphone mobile numérique. Dans ce dernier cas, il est possible d'utiliser le système d'émission de messages SMS utilisant le canal de commande. Ce système permet également de localiser l'emplacement exact de chacune des machines, à l'aide d'un système GPS placé dans ces dernières, ou encore à l'aide des données d'identification envoyées par le canal de commande. Entre les machines et l'ordinateur central, il est possible de coder les informations, et on peut également établir un système de correction des erreurs et de confirmation des informations transmises.
PCT/ES2000/000050 1999-02-15 2000-02-14 Systeme de gestion a distance, de controle d'utilisation frauduleuse et de localisation geographique de machines activees par des paiements en numeraire ou par cartes WO2000049542A1 (fr)

Priority Applications (1)

Application Number Priority Date Filing Date Title
AU25496/00A AU2549600A (en) 1999-02-15 2000-02-14 Remote management, fraudulent use and geographic location control system of coin or card actuated machines

Applications Claiming Priority (2)

Application Number Priority Date Filing Date Title
ESP9900298 1999-02-15
ES009900298A ES2157758B1 (es) 1999-02-15 1999-02-15 Sistema de gestion remoto, de control fiscal, utilizacion fraudulenta y de localizacion geografica de maquinas accionadas por monedas o por tarjetas.

Publications (1)

Publication Number Publication Date
WO2000049542A1 true WO2000049542A1 (fr) 2000-08-24

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PCT/ES2000/000050 WO2000049542A1 (fr) 1999-02-15 2000-02-14 Systeme de gestion a distance, de controle d'utilisation frauduleuse et de localisation geographique de machines activees par des paiements en numeraire ou par cartes

Country Status (3)

Country Link
AU (1) AU2549600A (fr)
ES (1) ES2157758B1 (fr)
WO (1) WO2000049542A1 (fr)

Cited By (3)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
WO2006090176A1 (fr) * 2005-02-25 2006-08-31 Discount Computer Supplies Ltd Système de paiement de machine de vente
WO2006136350A1 (fr) * 2005-06-23 2006-12-28 Geomag S.A. Procede et systeme d'identification par radiofrequence pour le controle et le restockage a distance d'unites d'affichage
CN103310538A (zh) * 2013-03-13 2013-09-18 四川天翼网络服务有限公司 金融客户端业务系统gis报警信息同步系统及方法

Families Citing this family (1)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
ES2345752B1 (es) * 2008-07-12 2014-01-16 Victor Garcia Jimenez Sistema integral de control de maquinas recreativas via gsm o gprs.

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JPH03123126A (ja) * 1989-10-05 1991-05-24 Csk Corp 自動販売機通信システム
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Cited By (3)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
WO2006090176A1 (fr) * 2005-02-25 2006-08-31 Discount Computer Supplies Ltd Système de paiement de machine de vente
WO2006136350A1 (fr) * 2005-06-23 2006-12-28 Geomag S.A. Procede et systeme d'identification par radiofrequence pour le controle et le restockage a distance d'unites d'affichage
CN103310538A (zh) * 2013-03-13 2013-09-18 四川天翼网络服务有限公司 金融客户端业务系统gis报警信息同步系统及方法

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AU2549600A (en) 2000-09-04
ES2157758A1 (es) 2001-08-16

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