WO2009150701A1 - Bill recognition device, bill recognition system, and application program - Google Patents

Bill recognition device, bill recognition system, and application program Download PDF

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Publication number
WO2009150701A1
WO2009150701A1 PCT/JP2008/001532 JP2008001532W WO2009150701A1 WO 2009150701 A1 WO2009150701 A1 WO 2009150701A1 JP 2008001532 W JP2008001532 W JP 2008001532W WO 2009150701 A1 WO2009150701 A1 WO 2009150701A1
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WO
WIPO (PCT)
Prior art keywords
banknote
information
transaction
recognition
banknotes
Prior art date
Application number
PCT/JP2008/001532
Other languages
French (fr)
Japanese (ja)
Inventor
大治勝巳
和田誠也
向井昌憲
遠藤光
Original Assignee
富士通フロンテック株式会社
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 富士通フロンテック株式会社 filed Critical 富士通フロンテック株式会社
Priority to CN200880129670.6A priority Critical patent/CN102057407B/en
Priority to KR1020107027304A priority patent/KR101237220B1/en
Priority to PCT/JP2008/001532 priority patent/WO2009150701A1/en
Priority to DE112008003900.3T priority patent/DE112008003900B4/en
Priority to JP2010516665A priority patent/JP5119327B2/en
Publication of WO2009150701A1 publication Critical patent/WO2009150701A1/en

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    • GPHYSICS
    • G07CHECKING-DEVICES
    • G07DHANDLING OF COINS OR VALUABLE PAPERS, e.g. TESTING, SORTING BY DENOMINATIONS, COUNTING, DISPENSING, CHANGING OR DEPOSITING
    • G07D11/00Devices accepting coins; Devices accepting, dispensing, sorting or counting valuable papers
    • G07D11/20Controlling or monitoring the operation of devices; Data handling
    • G07D11/30Tracking or tracing valuable papers or cassettes
    • GPHYSICS
    • G07CHECKING-DEVICES
    • G07DHANDLING OF COINS OR VALUABLE PAPERS, e.g. TESTING, SORTING BY DENOMINATIONS, COUNTING, DISPENSING, CHANGING OR DEPOSITING
    • G07D11/00Devices accepting coins; Devices accepting, dispensing, sorting or counting valuable papers
    • G07D11/20Controlling or monitoring the operation of devices; Data handling
    • G07D11/32Record keeping

Definitions

  • the present invention relates to a technique for specifying a counter of a counterfeit bill by using a bill number (serial number) as a clue when the counterfeit bill is used in a bill recognition device.
  • a counterfeit bill may be deposited by a malicious user.
  • the deposit of the counterfeit bill may be performed not only in the deposit process of the automatic transaction apparatus but also in the withdrawal process.
  • Patent Document 1 by accessing each database via a network to a database in which banknote numbers or the like known as counterfeit banknotes are registered, a plurality of counterfeit banknotes having the same banknote number appear, A system is shown that enables detection of counterfeit bills when the device uses the counterfeit bills.
  • Patent Document 2 discloses a stolen banknote notification system that enables timely reporting of banknotes stolen by destruction of an ATM terminal or the like to a department in charge (such as the police).
  • Patent Document 3 in addition to a regular transaction code number, the user card has a different abnormal transaction code number, and a malicious user uses the abnormal transaction code number.
  • ATM automatic transaction device
  • An object of this invention is to provide the banknote recognition apparatus, banknote recognition system, and application program which enabled it to identify the handler of a forged banknote.
  • the proposed first banknote recognition apparatus performs banknote number recognition processing and banknote recognition processing based on information other than banknote numbers, and banknote number information and denomination information on counterfeit banknotes for traded banknotes. Banknotes traded when the banknote number information of the unregistered counterfeit banknotes is found as a recognition result by the banknote recognition unit.
  • Banknote number information, denomination information, and transaction identification information are added to the external storage device, and when the banknote traded by the banknote recognition unit is recognized as a counterfeit banknote, A reporting unit that reports to a reporting destination that the counterfeit banknote has been found together with banknote number information, denomination information, and transaction identification information of the counterfeit banknote.
  • the proposed second banknote recognition device is a transaction for identifying a transaction in the first banknote recognition device in the case of a forgetting taking-in of taking out the banknote again into the device without completing the receipt of the banknote.
  • the replacement determination unit for determining, and the fact that the forgetting taking-in has been performed, to the reporting destination together with the information for each transaction generated for the banknotes withdrawn, and the information for each transaction generated for the banknotes taken in Report And capture the reporting unit to forget to take, one in which further comprises a.
  • the reporting unit when a counterfeit banknote is found during the transaction of the banknote recognition apparatus, the reporting unit has found a counterfeit banknote, banknote number information of the counterfeit banknote, denomination information, The transaction identification information is reported to the reporting party. For this reason, in the report destination, the user of the counterfeit bill can be identified early with reference to the user information included in the transaction identification information.
  • the replacement determination unit determines whether or not the information for each transaction for the dispensed banknotes matches the information for each transaction for the banknotes taken in. Regardless of the determination result, the forgetting-to-take-in reporting unit reports to the reporting destination that the forgetting-to-take-in has been performed, information for each transaction with respect to the dispensed banknote, and information for each transaction with respect to the banknote that has been fetched. For this reason, in the report destination, the user information included in the transaction identification information of the information for each transaction can be referred to and specified even in the case of forgetting to take in a counterfeit bill handler.
  • FIG. 1 It is a figure which shows the structure of the banknote recognition system which concerns on one Embodiment of this invention. It is a figure which shows the detailed structure of the banknote recognition apparatus of FIG. 1, and the flow of the process at the time of money_receiving
  • FIG. 1 is a diagram showing a configuration of a banknote recognition system according to an embodiment of the present invention. This bill recognition system is installed in a bank branch or the like.
  • this banknote recognition system is configured by connecting a banknote recognition apparatus 1, a database 2, and a host 3 via a network.
  • the database 2 is a database accessible from the banknote recognition apparatus 1 or the host 3.
  • a plurality of banknote recognition devices are connected to this network, and the database 2 can be accessed from each banknote recognition device.
  • FIG. 2 is a diagram showing a detailed configuration of the banknote recognition apparatus of FIG. 1 and a flow of processing during deposit.
  • the banknote recognition apparatus 1 includes a card insertion slot 5, a passbook insertion slot 6, a deposit slot 7, a withdrawal slot 8, a banknote recognition unit 9, banknote storage cassettes 10-1, 10-2,. 10-n, banknote storage boxes (hereinafter referred to as banknote storage boxes) 11-1, 11-2,..., 11-n, and recording device 12.
  • this execution base for controlling each of the above parts.
  • this execution base is realized by software.
  • this execution platform is referred to as an application program.
  • a card is inserted from the card insertion slot 5, or a passbook is inserted from the passbook insertion slot 6, or a card and a passbook are inserted into the card insertion slot 5 and the passbook insertion slot. 6 is inserted, or a deposit transaction button is input by an operation unit (not shown).
  • the mode is shifted to a deposit mode that prompts the user to deposit.
  • the user deposits a predetermined amount (banknote) into the deposit port 7.
  • the banknotes deposited in the deposit port 7 are conveyed to the banknote recognition unit 9 one by one by the transport mechanism (not shown) by the arrow (1).
  • the banknote recognition process is described for each banknote. Number recognition processing is executed.
  • the banknote recognition process information other than the serial number (pattern comparison, paper quality information, etc.) is used to determine whether the banknote is a counterfeit banknote, and the denomination information (thousand, 10,000, etc.) of the banknote. Is identified.
  • the serial number recognition process for example, a serial number printed at a predetermined position of the bill is read by a built-in OCR (Optical Character Reader) (not shown), and the serial number is recognized from the read image. And the denomination information and the recognition result of a serial number are output to the below-mentioned transaction database.
  • OCR Optical Character Reader
  • a determination process is performed to determine whether the bill is a counterfeit bill in this embodiment (details will be described later).
  • the banknote recognition process if it is determined that the counterfeit banknote is not a counterfeit banknote in the determination process of the counterfeit banknote using the serial number in the present embodiment, the banknote is handled by a transport mechanism (not shown) with an arrow (2). It is transported to a denomination banknote storage cassette (in the figure, either banknote storage cassette 10-1 or 10-2) and stored in the corresponding denomination banknote storage cassette.
  • the banknote is conveyed by the transport mechanism (Not shown) is transported to a banknote storage box dedicated to counterfeit banknotes (in the figure, banknote storage box 11-n) and stored in the banknote storage box dedicated to counterfeit banknotes.
  • the transport mechanism (Not shown) is transported to a banknote storage box dedicated to counterfeit banknotes (in the figure, banknote storage box 11-n) and stored in the banknote storage box dedicated to counterfeit banknotes.
  • the recording device 12 is a device for recording a journal or the like (transaction information or the like).
  • FIG. 3 is a diagram showing a detailed configuration of the banknote recognition apparatus of FIG. 1 and a flow of processing at the time of withdrawal.
  • a card is inserted from the card insertion slot 5, or a card and a passbook are respectively inserted from the card insertion slot 5 and the passbook insertion slot 6, or Then, a withdrawal processing button is input by an operation unit (not shown).
  • the application program that has received this withdrawal amount controls the corresponding banknote storage cassette (the banknote storage cassette 10-n in the figure) and the transport mechanism (not shown), and the corresponding one is indicated by the arrow (1).
  • a necessary number of banknotes are conveyed one by one from the banknote storage cassette to the banknote recognition unit 9 by a transport mechanism (not shown).
  • the banknote recognition process and the serial number recognition process are executed for each banknote.
  • the banknote recognition process when it is determined that the counterfeit banknote is not a counterfeit banknote in the determination process of the counterfeit banknote using the serial number in the present embodiment, the banknote is withdrawn by the transport mechanism (not shown) at the arrow (2). It is conveyed to the mouth 8.
  • the banknote is conveyed by the arrow (2 ′). (Not shown) is conveyed to a banknote storage box dedicated to counterfeit banknotes (in the figure, banknote storage box 11-n) and stored in the banknote storage box dedicated to counterfeit banknotes.
  • the taken (a plurality of) banknotes are conveyed one by one to the banknote recognition unit 9 from the withdrawal port 8 by the transport mechanism (not shown) at the arrow (3).
  • a banknote recognition process and a serial number recognition process are executed for each banknote. The reason why the recognition process is performed at the time of withdrawal and at the time of taking in is that there is a possibility that a part of the banknote is replaced when the banknote is left in the withdrawal port 8.
  • the withdrawal port for example, whether or not the dispensed banknote has been taken out is monitored by judging the transmission state of the optical sensor. Therefore, in order to prevent the optical sensor from passing through the banknotes withdrawn by malicious users, leave at least one inside the withdrawal port, and after extracting other banknotes, the same number of sheets as withdrawn A counterfeit bill or a different type of bill may be returned to the inside of the withdrawal slot, pretending to be forgotten.
  • the combination of banknotes that first passed the banknote recognition unit 9 for withdrawal and the combination of banknotes that passed the banknote recognition unit 9 for the second time when forgetting to take in are compared.
  • an arrow (4), and a banknote dedicated to forgetting to take in by a transport mechanism (not shown) It is transported to the storage box (in the figure, the banknote storage box 11-1), and stored in the banknote storage box dedicated to forgetting to take it.
  • the banknote recognition apparatus includes a ROM (Read Only Memory) 15, a RAM (Random Access Memory) 16, a CPU (Central Processing Unit) 17, a communication interface 18, a recording medium reading device 19, a hard disk, and the like.
  • ROM Read Only Memory
  • RAM Random Access Memory
  • CPU Central Processing Unit
  • a storage device 21 which are connected by a bus 22.
  • the data (program) on the external storage device 23 can be accessed through the communication interface 18.
  • An application program as an execution base for controlling each unit described above is stored in a ROM 15, a storage device 21, an external storage device 23, and a portable recording medium (FDD, flash memory, etc.) read by the recording medium reading device 19. Is done. At the time of execution, the data is read out from either of them into the RAM 16 and executed by the CPU 17.
  • a portable recording medium FDD, flash memory, etc.
  • the database 2 of FIG. 1, FIG. 2, or FIG. 3 has a database for each transaction, a forged banknote serial number database, and a reporter database.
  • FIG. 5 is a diagram showing the data structure of the database for each transaction.
  • the transaction database 25 includes transaction information 26 and recognition information 27.
  • the transaction information 26 includes a management number, transaction store, transaction time, transaction type (payment, withdrawal, etc.), and customer information (name, account number, etc.).
  • the transaction information 26 also includes identification information (a machine number, a device ID, etc.) of the banknote recognition device.
  • the recognition information 27 has the number of records (lines) corresponding to the number of banknotes processed in this transaction. Each record includes the serial number and denomination of the banknote. Note that the denomination item is linked with recognition result information of banknote recognition processing (that is, information other than the serial number (recognition processing using pattern comparison, paper quality information, etc.)).
  • FIG. 6 is a diagram showing a data structure of a forged banknote number database.
  • the forged banknote serial number database 28 has items of serial number, denomination, and customer information.
  • the customer information is the same as that shown in FIG.
  • FIG. 7 shows the data structure of the reporter database.
  • the reporter database 29 has items of report rank, registrant, affiliation, TEL (phone number), and mail (mail address).
  • the notification rank is information used when deciding which registrant is notified at each timing when a counterfeit bill is detected in each transaction of the bill recognition device 2.
  • the meaning of each value is shown below.
  • notification is made when the denomination and the serial number information are the same regardless of whether the withdrawal amount and the amount to be taken in are the same.
  • step S1 of FIG. 8 the banknote recognition process mentioned above for every banknote in the banknote recognition unit 9 with respect to the banknote conveyed one by one to the banknote recognition unit 9 by the conveyance mechanism (not shown) from the deposit port 7 is carried out.
  • the serial number recognition process is executed. That is, a banknote recognition process and a serial number recognition process are performed with respect to one banknote (current banknote).
  • step S2 the transaction database 25 shown in FIG. 5 is generated for the current transaction as a result of the banknote recognition process and serial number recognition process for the current banknote. That is, when step S2 is executed for the first time with respect to the deposit process, transaction information 26 is generated and the first record of the recognition information 27 is generated, and after the first time, one record is added to the end of the recognition information 27.
  • step S3 the transaction database 25 generated in step S2 or added with one record is compared with the counterfeit bill serial number database 28 of FIG.
  • the counterfeit banknote serial number database 28 is searched using the current banknote serial number and denomination obtained as a result of the serial number recognition process and the banknote recognition process in step S2.
  • step S4 if a record having the same serial number and denomination is found in the forged banknote number database 28, the current banknote is specified as a forged banknote, and the process proceeds to step S4.
  • the search process of the forged banknote number database 28 when a record having the same serial number and denomination is not found in the forged banknote number database 28, it is linked to the denomination item in the database 25 for each transaction. Whether or not the current banknote is a counterfeit banknote is determined with reference to the recognition result information of the banknote recognition process (that is, information other than the serial number (recognition process using pattern comparison, paper quality information, etc.)).
  • step S5 If the recognition result information indicates that it is a genuine ticket, the process proceeds to step S5.
  • the recognition result information indicates that it is a counterfeit bill
  • the serial number information, denomination, and transaction information of this transaction for the current bill are added to the counterfeit bill serial number database 28. Then, the process proceeds to step S4.
  • step S4 the reporter is notified based on the reporter database 29 of FIG. That is, for the registrant whose value of the “report rank” item in the reporter database 29 is “S” or “A”, the fact that the counterfeit banknote is detected for the corresponding mail address is Report with serial number information, denomination, and transaction information of this transaction generated in step S2. Then, the process proceeds to step S5.
  • step S5 to which control is passed from step S3 or step S4, it is determined whether or not the transaction is completed (that is, whether or not banknotes remain in the deposit port 7). If banknotes remain in the deposit slot 7, the transaction has not been completed, and the process returns to step S1 and is transported one by one to the banknote recognition unit 9 by the transport mechanism (not shown). The process after step S1 is repeated with respect to the banknote conveyed by the recognition unit 9.
  • step S6 the information (transaction information, banknote serial number, denomination, banknote recognition result) in the transaction database 25 is the medium (paper). Both media and electronic media are possible). That is, it is printed on a paper medium or stored as data on the transaction database 25 as shown in FIG. Then, a series of processing ends.
  • the counterfeit banknote is found, the banknote serial number of the forged banknote, the denomination, and the transaction information in the database for each transaction. Reported to the reporter (registered person) registered in the reporter database. For this reason, in the report destination, the customer information included in the transaction information can be referred to, so that the person who handles counterfeit bills can be identified early.
  • step S3 If the transaction is a transaction involving payment (payment, transfer, etc.) other than forgetting to take in the dispensed banknote again without receiving the banknote, it is processed in step S3.
  • the end of processing for all banknotes to be traded may be delayed. In this way, it is possible to further increase the possibility of securing a counterfeit bill handler on site.
  • step S11 of FIG. 9 the banknotes conveyed one by one from the corresponding banknote storage cassette to the banknote recognition unit 9 by a transport mechanism (not shown).
  • the banknote recognition process and serial number recognition process which were mentioned above are performed for every banknote. That is, a banknote recognition process and a serial number recognition process are performed with respect to one banknote (current banknote).
  • step S12 as a result of the banknote recognition process and the serial number recognition process for the current banknote, the transaction database 25 in FIG. 5 (in the description of this flowchart, this database is referred to as the transaction database (A)) this time. Generated for transactions. That is, when step S12 is executed for the first time with respect to the withdrawal process, transaction information 26 is generated and the first record of the recognition information 27 is generated, and after the first time, one record is added to the end of the recognition information 27. Is done.
  • step S13 the transaction database (A) generated in step S12 or added with one record is compared with the counterfeit bill serial number database 28 of FIG.
  • the counterfeit bill serial number database 28 is searched with the current bill serial number and denomination obtained as a result of the serial number recognition processing and bill recognition processing in step S12 as keys.
  • step S14 As a result of the search process of the forged banknote number database 28, if a record having the same serial number and denomination is found in the forged banknote number database 28, the current banknote is specified as a forged banknote, and the process proceeds to step S14.
  • the banknote recognition process (that is, the recognition result information of information other than the serial number (recognition process using pattern comparison, paper quality information, etc.) is determined to determine whether the current banknote is a counterfeit banknote. .
  • step S15 If the recognition result information indicates that it is a genuine ticket, the process proceeds to step S15.
  • the recognition result information indicates that it is a counterfeit bill
  • the serial number information, denomination, and transaction information of this transaction for the current bill are added to the counterfeit bill serial number database 28. Then, the process proceeds to step S14.
  • step S14 the reporter is notified based on the reporter database 29 of FIG. That is, for the registrant whose value of the report rank item in the reporter database 29 is “S” or “A”, the fact that the counterfeit banknote has been detected for the corresponding mail address is indicated. Information, denomination, and the transaction information of this transaction generated in step S12 are reported. Then, the process proceeds to step S15.
  • step S15 it is determined whether or not the withdrawal has been completed (that is, whether or not the processing for the withdrawal amount designated by the user has been completed).
  • step S11 If the processing for the withdrawal amount specified by the user has not been completed, the withdrawal has not been completed, and the process returns to step S11 and the next bill is handled by the transport mechanism (not shown).
  • the banknote storage cassette to be transported from the banknote recognition unit 9 to the banknote recognition unit 9 repeats the processes in and after step S11.
  • step S16 it is determined whether or not the transaction has been completed (that is, whether or not banknotes have been left in the withdrawal port 8 for a predetermined time or more).
  • step S17 information (transaction information, banknote serial number, denomination, banknote) in the database for each transaction (A). (Recognition result) is output to a medium (both paper medium and electronic medium are acceptable). That is, it is printed on a paper medium or stored as data on the transaction database 25 as shown in FIG. Then, a series of processing ends.
  • step S18 the banknote recognition unit 9 describes the banknote recognition process described above for each banknote in the banknote recognition unit 9 with respect to the banknotes conveyed one by one to the banknote recognition unit 9 from the dispensing port 8 by a transport mechanism (not shown). Number recognition processing is executed. That is, a banknote recognition process and a serial number recognition process are performed with respect to one banknote (current banknote).
  • step S19 as a result of the banknote recognition process and the serial number recognition process for the current banknote, the transaction database 25 of FIG. 5 (in the description of this flowchart, this database is referred to as the transaction database (B)) this time. Generated for forgetting to fetch. That is, when step S19 is executed for the first time with respect to the forget-to-take-in process, transaction information 26 is generated and the first record of the recognition information 27 is generated, and after the first time, one record is added at the end of the recognition information 27. Is added.
  • step S20 the transaction database (B) generated in step S19 or added with one record is compared with the counterfeit bill serial number database 28 of FIG.
  • the counterfeit bill serial number database 28 is searched with the current bill serial number and denomination obtained as a result of the serial number recognition processing and bill recognition processing in step S19 as keys.
  • step S21 As a result of the search processing of the forged banknote number database 28, if a record having the same serial number and denomination is found in the forged banknote number database 28, the current banknote is specified as a forged banknote, and the process proceeds to step S21.
  • the banknote recognition process (that is, the recognition result information of information other than the serial number (recognition process using pattern comparison, paper quality information, etc.) is determined to determine whether the current banknote is a counterfeit banknote. .
  • step S22 If the recognition result information indicates that it is a genuine ticket, the process proceeds to step S22.
  • the recognition result information indicates that it is a counterfeit bill
  • the serial number information, denomination, and transaction information of this transaction for the current bill are added to the counterfeit bill serial number database 28. Then, the process proceeds to step S21.
  • step S21 the reporter is notified based on the reporter database 29 of FIG. That is, for the registrant whose value of the report rank item in the reporter database 29 is “S” or “A”, the fact that the counterfeit banknote has been detected for the corresponding mail address is indicated. Information and denominations are reported together with the transaction information of this transaction generated in step S19. Then, the process proceeds to step S26.
  • step S22 it is determined whether or not the processing for the banknote taken into the apparatus is completed. When it determines with the process about the banknote taken in in the apparatus not being completed, it returns to step S18, and the following 1 banknote is conveyed to the banknote recognition unit 9 with a conveyance mechanism (not shown), and a banknote The process after step S18 is repeated with respect to the banknote conveyed by the recognition unit 9.
  • step S23 it is determined whether or not the transaction database (A) generated in step S12 matches the transaction database (B) generated in step S19.
  • the total amount (withdrawal amount) of the database for each transaction (A) is calculated by taking the sum of the amounts corresponding to the denominations of each record of the recognition information in the database for each transaction (A).
  • the total amount (capture amount) of the database for each transaction (B) is calculated by taking the sum of the amounts corresponding to the denominations of each record of the recognition information in the database (B).
  • step S23 If it is determined in step S23 that the transaction database (A) and the transaction database (B) match as a combination, the reporter is notified in step S24 based on the reporter database 29 of FIG. . In other words, for each registrant whose report rank value in the reporter database 29 is “S” or “D”, the transaction database (A ), Together with the database (B) for each transaction. Then, the process proceeds to step S26.
  • step S23 When it is determined in step S23 that the transaction database (A) and the transaction database (B) do not match as a combination, the withdrawal amount of the transaction database (A) calculated in step S23 in step S25. Then, the reporter is notified based on the reporter database 29 of FIG.
  • the value of the report rank item in the reporter database 29 is “S” or “B”.
  • a certain registrant is notified that the forgotten take-in has occurred to the corresponding e-mail address together with the database for each transaction (A) and the database for each transaction (B). If the amount of the transaction database (B) is the same, the value of the report rank item in the reporter database 29 is “S” or “C”. Then, it is reported together with the database for each transaction (A) and the database for each transaction (B) that forgetting to take in has occurred. Then, the process proceeds to step S26.
  • step S26 to which control is passed from step S21, step S23, or step S25, information (transaction information, banknote serial number, denomination, banknote recognition result) of each transaction database (A) and (B) is a medium (paper). Both media and electronic media can be printed. That is, it is printed on a paper medium or stored as data on the transaction database 25 as shown in FIG. Then, a series of processing ends.
  • serial numbers are compared in step S3 in FIG. 8, step S13 in FIG. 9, step S20 in FIG. 10, and step S23.
  • the threshold value for each circulating banknote (the number of digits of the serial number matches with the banknote level (dirt, serial number recognition, etc.) of each country is matched.
  • a value indicating whether or not to match is set, and a match equal to or greater than the threshold is determined as a match.
  • the counterfeit banknote number database in which the serial number of the counterfeit banknote is registered is referred to and the clever counterfeit banknote is specified. be able to. Therefore, since it takes time to develop / evaluate the banknote recognition logic, the banknote recognition process using information other than the serial number cannot be used for the counterfeit counterfeit banknote, and the counterfeit banknote can be handled. Is possible.
  • the banknote serial number database shared on the network is automatically updated. Therefore, the distribution of counterfeit bills can be prevented early.

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  • Inspection Of Paper Currency And Valuable Securities (AREA)

Abstract

Provided is a bill recognition device which can specify a person who handles a forged bill. The bill recognition device proposed comprises a bill recognition unit for performing for a bill dealt a bill number recognition process and a bill recognition process based on information other than a bill number, a forged bill information automatic update unit for, when bill number information about a forged bill unregistered in an external storage device which stores forged bill information having bill number information and denomination information about the forged bill is found as a recognition result given by the bill recognition unit, adding the bill number information and the denomination information about the bill dealt to the external storage device, and a notification unit for, when the bill dealt is recognized as a forged bill by the bill recognition unit, notifying an information addressee of the finding of the forged bill.

Description

紙幣認識装置、紙幣認識システム、およびアプリケーション・プログラムBanknote recognition device, banknote recognition system, and application program
 本発明は、紙幣認識装置において偽造紙幣が使用された場合に、紙幣番号(記番号)を手がかりにして、その偽造紙幣の取扱者を特定する技術に関する。 The present invention relates to a technique for specifying a counter of a counterfeit bill by using a bill number (serial number) as a clue when the counterfeit bill is used in a bill recognition device.
 自動取引装置(ATM)等の紙幣認識装置において、悪意のある利用者によって偽造紙幣が入金されることがある。この偽造紙幣の入金は、例えば、自動取引装置の入金処理の場合だけでなく、出金処理においてもなされることがある。 In a bill recognition device such as an automatic transaction device (ATM), a counterfeit bill may be deposited by a malicious user. The deposit of the counterfeit bill may be performed not only in the deposit process of the automatic transaction apparatus but also in the withdrawal process.
 これは、出金された紙幣が一定時間以上放置されると、利用者(顧客)の取り忘れと判断して装置内に取り込む機能(取り忘れ取込機能)が自動取引装置に設けられているが、この機能を悪用し、出金した紙幣を偽造紙幣にすり替えておく、というものである。 This is because the automatic transaction apparatus is provided with a function of determining that a user (customer) has forgotten to take it out and taking it into the apparatus (forgetting to take in function) when the banknotes withdrawn are left for a certain period of time. However, by exploiting this function, the dispensed banknotes are replaced with counterfeit banknotes.
 偽造紙幣を早期に検出して、悪意のある利用者による上記した自動取引装置等の利用を抑止する必要がある。
 関連の技術として、特許文献1では、偽造紙幣として知られている紙幣番号等が登録されたデータベースにネットワーク経由で各装置からアクセスすることにより、複数の同じ紙幣番号の偽造紙幣が出回り、複数の装置でその偽造紙幣が使用された場合に、偽造紙幣の検出を可能とするシステムが示されている。
It is necessary to detect counterfeit bills at an early stage and prevent the use of the above-described automatic transaction apparatus by malicious users.
As a related technique, in Patent Document 1, by accessing each database via a network to a database in which banknote numbers or the like known as counterfeit banknotes are registered, a plurality of counterfeit banknotes having the same banknote number appear, A system is shown that enables detection of counterfeit bills when the device uses the counterfeit bills.
 特許文献2では、ATM端末等の破壊によって盗難された紙幣をタイムリーに担当部門(警察等)に通報することを可能とした盗難紙幣通報システムが示されている。
 特許文献3では、利用者カードに正規の取引用の暗証番号の他に、それとは異なる異常取引用の暗証番号を持たせ、悪意のある利用者がその異常取引用の暗証番号を使用して自動取引装置(ATM)で取引した場合に、それを、異常時用の識別情報が入力された取引とし、その取引に対しては、取引金額の訂正要求を求めることができる自動取引装置が示されている。
Patent Document 2 discloses a stolen banknote notification system that enables timely reporting of banknotes stolen by destruction of an ATM terminal or the like to a department in charge (such as the police).
In Patent Document 3, in addition to a regular transaction code number, the user card has a different abnormal transaction code number, and a malicious user uses the abnormal transaction code number. When a transaction is made with an automatic transaction device (ATM), this is a transaction in which identification information for an abnormality is entered, and for that transaction, an automatic transaction device that can request a correction of the transaction amount is indicated. Has been.
 しかし、いずれの文献の技術においても、偽造紙幣の取扱者を早期に特定し、現場で確保することはできない。また、巧妙な偽造紙幣が流通した場合、紙幣認識ロジックの開発/評価に時間がかかる関係から、直ちに対応することは困難である。さらに、取り忘れ取込の場合に、出金した紙幣を偽造紙幣にすり替えた場合にも明確な証拠がなく、偽造紙幣の取扱者を特定することが困難である。
特開2003-303367号公報 特開2005-122500号公報 特許第4008233号公報
However, in any of the techniques of any literature, it is not possible to identify a person who handles counterfeit bills at an early stage and secure it on site. Moreover, when clever counterfeit bills are distributed, it is difficult to respond immediately because of the time taken to develop / evaluate the bill recognition logic. Further, in the case of forgetting to take in, when the banknotes withdrawn are replaced with counterfeit banknotes, there is no clear evidence, and it is difficult to specify the handler of counterfeit banknotes.
JP 2003-303367 A JP 2005-122500 A Japanese Patent No. 4008233
 本発明は、偽造紙幣の取扱者を特定することを可能とした紙幣認識装置、紙幣認識システム、およびアプリケーション・プログラムを提供することを目的とする。
 提案する第1の紙幣認識装置は、取引された紙幣について、紙幣番号認識処理と、紙幣番号以外の情報に基づく紙幣認識処理とを行なう紙幣認識部と、偽造紙幣に関する紙幣番号情報と金種情報と取引を識別する取引識別情報とを有する偽造紙幣情報、を記憶する外部記憶装置に未登録の偽造紙幣の紙幣番号情報が、前記紙幣認識部による認識結果として見つかった場合に、取引された紙幣の紙幣番号情報、金種情報、および取引識別情報を前記外部記憶装置に追加する偽造紙幣情報自動更新部と、前記紙幣認識部により取引された紙幣が偽造紙幣であると認識された場合に、偽造紙幣が見つかったことを、その偽造紙幣の紙幣番号情報、金種情報、および取引識別情報とともに通報先に通報する通報部と、を有する。
An object of this invention is to provide the banknote recognition apparatus, banknote recognition system, and application program which enabled it to identify the handler of a forged banknote.
The proposed first banknote recognition apparatus performs banknote number recognition processing and banknote recognition processing based on information other than banknote numbers, and banknote number information and denomination information on counterfeit banknotes for traded banknotes. Banknotes traded when the banknote number information of the unregistered counterfeit banknotes is found as a recognition result by the banknote recognition unit. Banknote number information, denomination information, and transaction identification information are added to the external storage device, and when the banknote traded by the banknote recognition unit is recognized as a counterfeit banknote, A reporting unit that reports to a reporting destination that the counterfeit banknote has been found together with banknote number information, denomination information, and transaction identification information of the counterfeit banknote.
 提案する第2の紙幣認識装置は、第1の紙幣認識装置において、紙幣の受け取りが完了せずに、出金した紙幣を再度装置内に取り込む取り忘れ取込の場合に、取引を識別する取引識別情報と、取引対象とするすべての紙幣に対する金種情報、紙幣番号情報、および紙幣番号以外の情報に基づく認識結果情報を含む認識処理結果情報とを有する取引毎情報、を出金した紙幣と取り込んだ紙幣とに対して生成する取引毎情報生成部と、出金した紙幣に対して生成された取引毎情報と、取り込んだ紙幣に対して生成された取引毎情報とが一致するかどうかを判定するすり替え判定部と、取り忘れ取込が行なわれたことを、前記出金した紙幣に対して生成された取引毎情報と、取り込んだ紙幣に対して生成された取引毎情報とともに通報先に通報する取り忘れ取込通報部と、をさらに有するものである。 The proposed second banknote recognition device is a transaction for identifying a transaction in the first banknote recognition device in the case of a forgetting taking-in of taking out the banknote again into the device without completing the receipt of the banknote. Banknotes withdrawn identification information and transaction-specific information including denomination information for all banknotes to be traded, banknote number information, and recognition processing result information including recognition result information based on information other than banknote numbers, and Whether or not the per-transaction information generation unit generated for the captured banknote, the per-transaction information generated for the withdrawn banknote, and the per-transaction information generated for the captured banknote match. The replacement determination unit for determining, and the fact that the forgetting taking-in has been performed, to the reporting destination together with the information for each transaction generated for the banknotes withdrawn, and the information for each transaction generated for the banknotes taken in Report And capture the reporting unit to forget to take, one in which further comprises a.
 提案する第1の紙幣認識装置によれば、紙幣認識装置の取引中に偽造紙幣が見つかった時点で、通報部により、偽造紙幣が見つかったこと、その偽造紙幣の紙幣番号情報、金種情報、および取引識別情報が通報先に通報される。このため、通報先において、取引識別情報に含まれる利用者情報を参照して、偽造紙幣の取扱者を早期に特定できる。 According to the proposed first banknote recognition device, when a counterfeit banknote is found during the transaction of the banknote recognition apparatus, the reporting unit has found a counterfeit banknote, banknote number information of the counterfeit banknote, denomination information, The transaction identification information is reported to the reporting party. For this reason, in the report destination, the user of the counterfeit bill can be identified early with reference to the user information included in the transaction identification information.
 提案する第2の紙幣認識装置によれば、取り忘れ取込の場合に、すり替え判定部により、出金した紙幣に対する取引毎情報と取り込んだ紙幣に対する取引毎情報とが一致するかどうかが判定され、判定結果を問わず、取り忘れ取込通報部により、取り忘れ取込が行なわれたこと、出金した紙幣に対する取引毎情報、取り込んだ紙幣に対する取引毎情報が通報先に通報される。このため、通報先において、各取引毎情報の取引識別情報に含まれる利用者情報を参照して、偽造紙幣の取扱者を取り忘れ取込の場合にも特定できる。 According to the proposed second banknote recognition apparatus, in the case of forgetting to take in, the replacement determination unit determines whether or not the information for each transaction for the dispensed banknotes matches the information for each transaction for the banknotes taken in. Regardless of the determination result, the forgetting-to-take-in reporting unit reports to the reporting destination that the forgetting-to-take-in has been performed, information for each transaction with respect to the dispensed banknote, and information for each transaction with respect to the banknote that has been fetched. For this reason, in the report destination, the user information included in the transaction identification information of the information for each transaction can be referred to and specified even in the case of forgetting to take in a counterfeit bill handler.
本発明の一実施形態に係る紙幣認識システムの構成を示す図である。It is a figure which shows the structure of the banknote recognition system which concerns on one Embodiment of this invention. 図1の紙幣認識装置の詳細構成および入金時の処理の流れを示す図である。It is a figure which shows the detailed structure of the banknote recognition apparatus of FIG. 1, and the flow of the process at the time of money_receiving | payment. 図1の紙幣認識装置の詳細構成および出金時の処理の流れを示す図である。It is a figure which shows the detailed structure of the banknote recognition apparatus of FIG. 1, and the flow of the process at the time of payment | withdrawal. 記憶媒体例を示す図である。It is a figure which shows the example of a storage medium. 取引毎データベースのデータ構造を示す図である。It is a figure which shows the data structure of the database for every transaction. 偽造紙幣記番号データベースのデータ構造を示す図である。It is a figure which shows the data structure of a forged banknote serial number database. 通報者データベースのデータ構造を示す図である。It is a figure which shows the data structure of a reporter database. 本実施形態における入金処理のフローチャートである。It is a flowchart of the money_receiving | payment process in this embodiment. 本実施形態における出金処理のフローチャートである。It is a flowchart of the payment process in this embodiment. 本実施形態における出金処理のフローチャート(続き)である。It is a flowchart (continuation) of the payment process in this embodiment.
 以下図面に基づいて、本発明の実施形態について詳細を説明する。
 図1は、本発明の一実施形態に係る紙幣認識システムの構成を示す図である。この紙幣認識システムは、銀行の支店等に設置される。
Hereinafter, embodiments of the present invention will be described in detail with reference to the drawings.
FIG. 1 is a diagram showing a configuration of a banknote recognition system according to an embodiment of the present invention. This bill recognition system is installed in a bank branch or the like.
 図1に示すように、この紙幣認識システムは、紙幣認識装置1と、データベース2と、ホスト3とがネットワークにより接続されて構成されている。
 データベース2は、紙幣認識装置1やホスト3からアクセス可能なデータベースである。なお、図には示されていないが、このネットワークには複数台の紙幣認識装置が接続されていて、各紙幣認識装置からもデータベース2にアクセス可能である。
As shown in FIG. 1, this banknote recognition system is configured by connecting a banknote recognition apparatus 1, a database 2, and a host 3 via a network.
The database 2 is a database accessible from the banknote recognition apparatus 1 or the host 3. Although not shown in the figure, a plurality of banknote recognition devices are connected to this network, and the database 2 can be accessed from each banknote recognition device.
 図2は、図1の紙幣認識装置の詳細構成および入金時の処理の流れを示す図である。
 図2に示すように、紙幣認識装置1は、カード挿入口5、通帳挿入口6、入金口7、出金口8、紙幣認識ユニット9、紙幣格納カセット10-1、10-2、・・・、10-n、紙幣格納ボックス(以下では、紙幣格納Boxという)11-1、11-2、・・・、11-n、記録装置12、を有する。
FIG. 2 is a diagram showing a detailed configuration of the banknote recognition apparatus of FIG. 1 and a flow of processing during deposit.
As shown in FIG. 2, the banknote recognition apparatus 1 includes a card insertion slot 5, a passbook insertion slot 6, a deposit slot 7, a withdrawal slot 8, a banknote recognition unit 9, banknote storage cassettes 10-1, 10-2,. 10-n, banknote storage boxes (hereinafter referred to as banknote storage boxes) 11-1, 11-2,..., 11-n, and recording device 12.
 なお、図には示されていないが、上記各部を制御する実行基盤がある。本実施形態では、この実行基盤がソフトウェアにより実現される。以下では、この実行基盤をアプリケーション・プログラムと呼ぶ。 Although not shown in the figure, there is an execution base for controlling each of the above parts. In the present embodiment, this execution base is realized by software. Hereinafter, this execution platform is referred to as an application program.
 入金の取引においては、始めに、カードがカード挿入口5から挿入されるか、または、通帳が通帳挿入口6から挿入されるか、または、カードおよび通帳が、カード挿入口5および通帳挿入口6からそれぞれ挿入されるか、または、操作部(不図示)により入金取引ボタンを入力かする。 In the deposit transaction, first, a card is inserted from the card insertion slot 5, or a passbook is inserted from the passbook insertion slot 6, or a card and a passbook are inserted into the card insertion slot 5 and the passbook insertion slot. 6 is inserted, or a deposit transaction button is input by an operation unit (not shown).
 そして、入金口7が開くことにより、利用者に入金を促す入金モードに移行する。
 利用者は入金口7に所定の金額(紙幣)を入金する。入金口7に入金された紙幣は、矢印(1)で、搬送機構(不図示)により1枚ずつ紙幣認識ユニット9まで搬送され、紙幣認識ユニット9において、紙幣1枚ごとに紙幣認識処理と記番号認識処理が実行される。
Then, when the deposit port 7 is opened, the mode is shifted to a deposit mode that prompts the user to deposit.
The user deposits a predetermined amount (banknote) into the deposit port 7. The banknotes deposited in the deposit port 7 are conveyed to the banknote recognition unit 9 one by one by the transport mechanism (not shown) by the arrow (1). In the banknote recognition unit 9, the banknote recognition process is described for each banknote. Number recognition processing is executed.
 紙幣認識処理では、記番号以外の情報(パターン比較、紙質情報、等)により、その紙幣が偽造紙幣であるかどうかを決定するとともに、その紙幣の金種情報(千券、万券、等)を特定する。また、記番号認識処理では、例えば、内蔵OCR(Optical Character Reader)(不図示)により、紙幣の所定位置に印字されている記番号を読み取って、その読み取った画像から記番号を認識する。そして、金種情報と記番号の認識結果が後述の取引毎データベースに出力される。 In the banknote recognition process, information other than the serial number (pattern comparison, paper quality information, etc.) is used to determine whether the banknote is a counterfeit banknote, and the denomination information (thousand, 10,000, etc.) of the banknote. Is identified. In the serial number recognition process, for example, a serial number printed at a predetermined position of the bill is read by a built-in OCR (Optical Character Reader) (not shown), and the serial number is recognized from the read image. And the denomination information and the recognition result of a serial number are output to the below-mentioned transaction database.
 これら認識結果を使用して、本実施形態における偽造紙幣であるかどうかの判定処理が行われる(詳細は後述する)。
 紙幣認識処理においても本実施形態における記番号を用いた偽造紙幣の判定処理においても偽造紙幣ではないと判定された場合、矢印(2)で、その紙幣は、搬送機構(不図示)により対応する金種の紙幣格納カセット(図では、紙幣格納カセット10-1または10-2のいずれか)まで搬送され、その対応する金種の紙幣格納カセットに格納される。
Using these recognition results, a determination process is performed to determine whether the bill is a counterfeit bill in this embodiment (details will be described later).
In the banknote recognition process, if it is determined that the counterfeit banknote is not a counterfeit banknote in the determination process of the counterfeit banknote using the serial number in the present embodiment, the banknote is handled by a transport mechanism (not shown) with an arrow (2). It is transported to a denomination banknote storage cassette (in the figure, either banknote storage cassette 10-1 or 10-2) and stored in the corresponding denomination banknote storage cassette.
 一方、紙幣認識処理と、本実施形態における記番号を用いた偽造紙幣の判定処理との少なくとも一方において、偽造紙幣であると判定された場合、矢印(3)で、その紙幣は、搬送機構(不図示)により偽造紙幣専用の紙幣格納Box(図では、紙幣格納Box11-n)まで搬送され、その偽造紙幣専用の紙幣格納Boxに格納される。 On the other hand, when at least one of the banknote recognition process and the determination process of the counterfeit banknote using the serial number in the present embodiment is determined to be a counterfeit banknote, the banknote is conveyed by the transport mechanism ( (Not shown) is transported to a banknote storage box dedicated to counterfeit banknotes (in the figure, banknote storage box 11-n) and stored in the banknote storage box dedicated to counterfeit banknotes.
 なお、記録装置12はジャーナル等(取引情報等)を記録する装置である。
 図3は、図1の紙幣認識装置の詳細構成および出金時の処理の流れを示す図である。
 図3において、出金の取引においては、始めに、カードがカード挿入口5から挿入されるか、または、カードおよび通帳が、カード挿入口5および通帳挿入口6からそれぞれ挿入されるか、または、操作部(不図示)により出金処理ボタンを入力かする。
The recording device 12 is a device for recording a journal or the like (transaction information or the like).
FIG. 3 is a diagram showing a detailed configuration of the banknote recognition apparatus of FIG. 1 and a flow of processing at the time of withdrawal.
In FIG. 3, in the withdrawal transaction, first, a card is inserted from the card insertion slot 5, or a card and a passbook are respectively inserted from the card insertion slot 5 and the passbook insertion slot 6, or Then, a withdrawal processing button is input by an operation unit (not shown).
 そして、画面兼タッチパネル部(不図示)を通して利用者が出金する金額を指定する。この出金金額を受け取った上記アプリケーション・プログラムは、対応する紙幣格納カセット(図では、紙幣格納カセット10-n)と搬送機構(不図示)を制御して、矢印(1)で、その対応する紙幣格納カセットから必要な枚数の紙幣を1枚ずつ搬送機構(不図示)により紙幣認識ユニット9まで搬送させる。 And specify the amount of money to be withdrawn by the user through the screen and touch panel (not shown). The application program that has received this withdrawal amount controls the corresponding banknote storage cassette (the banknote storage cassette 10-n in the figure) and the transport mechanism (not shown), and the corresponding one is indicated by the arrow (1). A necessary number of banknotes are conveyed one by one from the banknote storage cassette to the banknote recognition unit 9 by a transport mechanism (not shown).
 紙幣認識ユニット9では、上記したように、紙幣1枚ごとに紙幣認識処理と記番号認識処理が実行される。
 紙幣認識処理においても本実施形態における記番号を用いた偽造紙幣の判定処理においても偽造紙幣ではないと判定された場合、矢印(2)で、その紙幣は、搬送機構(不図示)により出金口8まで搬送される。
In the banknote recognition unit 9, as described above, the banknote recognition process and the serial number recognition process are executed for each banknote.
In the banknote recognition process, when it is determined that the counterfeit banknote is not a counterfeit banknote in the determination process of the counterfeit banknote using the serial number in the present embodiment, the banknote is withdrawn by the transport mechanism (not shown) at the arrow (2). It is conveyed to the mouth 8.
 一方、紙幣認識処理と、本実施形態における記番号を用いた偽造紙幣の判定処理との少なくとも一方において、偽造紙幣であると判定された場合、矢印(2’)で、その紙幣は、搬送機構(不図示)により偽造紙幣専用の紙幣格納Box(図では、紙幣格納Box11-n)まで搬送され、その偽造紙幣専用の紙幣格納Boxに格納される。 On the other hand, when at least one of the banknote recognition process and the determination process of the counterfeit banknote using the serial number in the present embodiment is determined to be a counterfeit banknote, the banknote is conveyed by the arrow (2 ′). (Not shown) is conveyed to a banknote storage box dedicated to counterfeit banknotes (in the figure, banknote storage box 11-n) and stored in the banknote storage box dedicated to counterfeit banknotes.
 なお、出金時におけるもう1つの流れとして、取り忘れ取り込み時の処理(すなわち出金口8に出金された紙幣が出金口8で所定時間以上放置された場合に利用者の取り忘れと判断して出金口8の紙幣を装置内に取り込む処理)がある。 In addition, as another flow at the time of withdrawal, a process at the time of forgetting to take in (that is, if a banknote dispensed to the withdrawal port 8 is left at the withdrawal port 8 for a predetermined time or longer, the user forgets to remove it) There is a process for determining and taking in the bills of the withdrawal port 8 into the apparatus.
 この場合、その取り込まれた(複数枚の)紙幣は、矢印(3)で、出金口8から搬送機構(不図示)により1枚ずつ紙幣認識ユニット9まで搬送され、紙幣認識ユニット9において、紙幣1枚ごとに紙幣認識処理と記番号認識処理が実行される。認識処理を出金時と取込時に行なう理由は、出金口8に紙幣が放置されていたときに紙幣の一部がすりかえられている可能性があるからである。 In this case, the taken (a plurality of) banknotes are conveyed one by one to the banknote recognition unit 9 from the withdrawal port 8 by the transport mechanism (not shown) at the arrow (3). A banknote recognition process and a serial number recognition process are executed for each banknote. The reason why the recognition process is performed at the time of withdrawal and at the time of taking in is that there is a possibility that a part of the banknote is replaced when the banknote is left in the withdrawal port 8.
 出金口においては、例えば、出金された紙幣が持ち出されたか否かを光センサの透過の状況を判断して監視している。したがって、悪意のある利用者により出金された紙幣の内、光センサが透過しないように、少なくとも一枚を出金口内部に残し、他の紙幣を抜き取った後、抜き取った枚数と同じ枚数の偽造された紙幣や異なる種類の紙幣を出金口内部に戻し、あたかも、とり忘れた事を装うことがある。 At the withdrawal port, for example, whether or not the dispensed banknote has been taken out is monitored by judging the transmission state of the optical sensor. Therefore, in order to prevent the optical sensor from passing through the banknotes withdrawn by malicious users, leave at least one inside the withdrawal port, and after extracting other banknotes, the same number of sheets as withdrawn A counterfeit bill or a different type of bill may be returned to the inside of the withdrawal slot, pretending to be forgotten.
 すなわち、出金のために最初に紙幣認識ユニット9を通過した紙幣の組み合わせと、取り忘れ取り込み時に2回目に紙幣認識ユニット9を通過した紙幣の組み合わせが比較されることになる。本実施形態においては、比較の結果として紙幣の組み合わせ同士が一致するかどうかを問わず、取り忘れ取り込みの場合は、矢印(4)で、搬送機構(不図示)により、取り忘れ取り込み専用の紙幣格納Box(図では、紙幣格納Box11-1)まで搬送され、その取り忘れ取り込み専用の紙幣格納Boxに格納される。 That is, the combination of banknotes that first passed the banknote recognition unit 9 for withdrawal and the combination of banknotes that passed the banknote recognition unit 9 for the second time when forgetting to take in are compared. In this embodiment, regardless of whether or not the combination of banknotes matches as a result of comparison, in the case of forgetting to take in, an arrow (4), and a banknote dedicated to forgetting to take in by a transport mechanism (not shown) It is transported to the storage box (in the figure, the banknote storage box 11-1), and stored in the banknote storage box dedicated to forgetting to take it.
 これにより、第三者が触れることなく、紙幣状態を保持したままでの、警察等への提出を容易に行なうことができる。
 本実施形態の処理は、記番号認識機能を有する紙幣認識装置において実現可能なものである。紙幣認識装置は、図4に示すように、ROM(Read Only Memory)15、RAM(Random Access Memory)16、CPU(Central Processing Unit)17、通信インターフェイス18、記録媒体の読み取り装置19、ハードディスクなどの記憶装置21、を有し、それらがバス22によって接続されている。なお、通信インターフェイス18を通して外部記憶装置23上のデータ(プログラム)にアクセスできる。
Thereby, presentation to the police etc. can be performed easily, keeping a banknote state, without a third party touching.
The process of this embodiment is realizable in the banknote recognition apparatus which has a serial number recognition function. As shown in FIG. 4, the banknote recognition apparatus includes a ROM (Read Only Memory) 15, a RAM (Random Access Memory) 16, a CPU (Central Processing Unit) 17, a communication interface 18, a recording medium reading device 19, a hard disk, and the like. A storage device 21, which are connected by a bus 22. The data (program) on the external storage device 23 can be accessed through the communication interface 18.
 上述した各部の制御を行なう実行基盤としてのアプリケーション・プログラムは、ROM15、記憶装置21、外部記憶装置23、記録媒体の読み取り装置19によって読み取られる可搬型記録媒体(FDD、フラッシュメモリ、等)に記憶される。そして、実行時には、そのいずれかからRAM16に読み出されてCPU17により実行される。 An application program as an execution base for controlling each unit described above is stored in a ROM 15, a storage device 21, an external storage device 23, and a portable recording medium (FDD, flash memory, etc.) read by the recording medium reading device 19. Is done. At the time of execution, the data is read out from either of them into the RAM 16 and executed by the CPU 17.
 図1、図2、または図3のデータベース2は、取引毎データベース、偽造紙幣記番号データベース、および通報者データベースを有する。
 図5は、取引毎データベースのデータ構造を示す図である。
The database 2 of FIG. 1, FIG. 2, or FIG. 3 has a database for each transaction, a forged banknote serial number database, and a reporter database.
FIG. 5 is a diagram showing the data structure of the database for each transaction.
 図5に示すように、取引毎データベース25は、取引情報26および認識情報27を有する。
 取引情報26は、管理番号、取引店舗、取引時間、取引種類(入金、出金、等)、顧客情報(氏名、口座番号、等)、により構成される。なお、図には示されていないが、取引情報26は、紙幣認識装置の識別情報(号機、装置ID、等)も有する。
As shown in FIG. 5, the transaction database 25 includes transaction information 26 and recognition information 27.
The transaction information 26 includes a management number, transaction store, transaction time, transaction type (payment, withdrawal, etc.), and customer information (name, account number, etc.). Although not shown in the figure, the transaction information 26 also includes identification information (a machine number, a device ID, etc.) of the banknote recognition device.
 認識情報27は、この取引において処理された紙幣の枚数分のレコード(行)数を持つ。各レコードは、その紙幣の記番号と金種とを含む。なお、金種の項目には、紙幣認識処理(すなわち、記番号以外の情報(パターン比較、紙質情報、等を用いた認識処理)の認識結果情報がリンクされている。 The recognition information 27 has the number of records (lines) corresponding to the number of banknotes processed in this transaction. Each record includes the serial number and denomination of the banknote. Note that the denomination item is linked with recognition result information of banknote recognition processing (that is, information other than the serial number (recognition processing using pattern comparison, paper quality information, etc.)).
 図6は、偽造紙幣記番号データベースのデータ構造を示す図である。
 図6に示すように、偽造紙幣記番号データベース28は、記番号、金種、顧客情報の各項目を有する。なお、顧客情報は、図5のものと同様である。
FIG. 6 is a diagram showing a data structure of a forged banknote number database.
As shown in FIG. 6, the forged banknote serial number database 28 has items of serial number, denomination, and customer information. The customer information is the same as that shown in FIG.
 図7は、通報者データベースのデータ構造を示す図である。
 図7に示すように、通報者データベース29は、通報ランク、登録者、所属、TEL(電話番号)、mail(メールアドレス)、の各項目を有する。
FIG. 7 shows the data structure of the reporter database.
As shown in FIG. 7, the reporter database 29 has items of report rank, registrant, affiliation, TEL (phone number), and mail (mail address).
 問題が生じた場合には、登録者の項目に設定されている者に通報する。通報ランクは、紙幣認識装置2の各取引における偽造紙幣の検出等があったそれぞれのタイミングにおいて、どの登録者に通報するかを決める際に使用される情報である。それぞれの値の意味を以下に示す。
・“S”すべての事象で通報
・“A”偽造紙幣検出時に通報
・“B”金種または記番号情報が不一致で、出金額と取込額が異なる場合に通報
・“C”金種または記番号情報が不一致で、出金額と取込額が同じ場合に通報
・“D”出金額と取込額が同じかどうかは問わず、金種と記番号情報が一致した場合に通報
 図8は、本実施形態における入金処理のフローチャートである。
If a problem occurs, notify the person set in the registrant's item. The notification rank is information used when deciding which registrant is notified at each timing when a counterfeit bill is detected in each transaction of the bill recognition device 2. The meaning of each value is shown below.
-"S" report on all events-"A" report when counterfeit bills are detected-"B" report when the denomination or serial number information does not match and the withdrawal amount differs from the amount to be collected-"C" denomination or When the serial number information is inconsistent and the withdrawal amount and the amount to be taken in are the same, notification is made when the denomination and the serial number information are the same regardless of whether the withdrawal amount and the amount to be taken in are the same. These are the flowcharts of the money_receiving | payment process in this embodiment.
 図8のステップS1において、入金口7から搬送機構(不図示)により1枚ずつ紙幣認識ユニット9まで搬送された紙幣に対して、紙幣認識ユニット9において、紙幣1枚ごとに上述した紙幣認識処理と記番号認識処理が実行される。すなわち、1枚の紙幣(現在の紙幣)に対し、紙幣認識処理と記番号認識処理が実行される。 In step S1 of FIG. 8, the banknote recognition process mentioned above for every banknote in the banknote recognition unit 9 with respect to the banknote conveyed one by one to the banknote recognition unit 9 by the conveyance mechanism (not shown) from the deposit port 7 is carried out. The serial number recognition process is executed. That is, a banknote recognition process and a serial number recognition process are performed with respect to one banknote (current banknote).
 続く、ステップS2では、その現在の紙幣に対する紙幣認識処理および記番号認識処理の結果として、図5の取引毎データベース25が今回の取引に対して生成される。すなわち、ステップS2が入金処理に対して初回に実行される場合は取引情報26が生成されるとともに認識情報27の先頭1レコードが生成され、初回以降は認識情報27の末尾に1レコードが追加される。 In step S2, the transaction database 25 shown in FIG. 5 is generated for the current transaction as a result of the banknote recognition process and serial number recognition process for the current banknote. That is, when step S2 is executed for the first time with respect to the deposit process, transaction information 26 is generated and the first record of the recognition information 27 is generated, and after the first time, one record is added to the end of the recognition information 27. The
 ステップS3では、ステップS2で生成または1レコードが追加された取引毎データベース25と、図6の偽造紙幣記番号データベース28との照合が行われる。
 この照合では、ステップS2の記番号認識処理および紙幣認識処理の結果として得られた、現在の紙幣の記番号および金種をキーとして、偽造紙幣記番号データベース28を検索する。
In step S3, the transaction database 25 generated in step S2 or added with one record is compared with the counterfeit bill serial number database 28 of FIG.
In this verification, the counterfeit banknote serial number database 28 is searched using the current banknote serial number and denomination obtained as a result of the serial number recognition process and the banknote recognition process in step S2.
 上記偽造紙幣記番号データベース28の検索処理の結果として、記番号および金種が一致するレコードが偽造紙幣記番号データベース28において見つかった場合、現在の紙幣を偽造紙幣として特定し、ステップS4に進む。 As a result of the search process of the forged banknote number database 28, if a record having the same serial number and denomination is found in the forged banknote number database 28, the current banknote is specified as a forged banknote, and the process proceeds to step S4.
 上記偽造紙幣記番号データベース28の検索処理の結果として、記番号および金種が一致するレコードが偽造紙幣記番号データベース28において見つからなかった場合、取引毎データベース25の金種の項目にリンクされている、紙幣認識処理(すなわち、記番号以外の情報(パターン比較、紙質情報、等を用いた認識処理)の認識結果情報を参照して、現在の紙幣が偽造紙幣であるかどうかを判定する。 As a result of the search process of the forged banknote number database 28, when a record having the same serial number and denomination is not found in the forged banknote number database 28, it is linked to the denomination item in the database 25 for each transaction. Whether or not the current banknote is a counterfeit banknote is determined with reference to the recognition result information of the banknote recognition process (that is, information other than the serial number (recognition process using pattern comparison, paper quality information, etc.)).
 認識結果情報が正券であることを示していた場合、ステップS5に進む。
 認識結果情報が偽造紙幣であることを示していた場合、現在の紙幣に対する記番号情報、金種、および、この取引の取引情報を偽造紙幣記番号データベース28に追加する。そして、ステップS4に進む。
If the recognition result information indicates that it is a genuine ticket, the process proceeds to step S5.
When the recognition result information indicates that it is a counterfeit bill, the serial number information, denomination, and transaction information of this transaction for the current bill are added to the counterfeit bill serial number database 28. Then, the process proceeds to step S4.
 ステップS4では、図7の通報者データベース29を基に通報者に通報する。すなわち、通報者データベース29における「通報ランク」の項目の値が“S”または“A”である登録者に対し、対応するメールアドレスあてに、偽造紙幣が検出されたことを、現在の紙幣の記番号情報、金種、ステップS2で生成したこの取引の取引情報とともに通報する。そして、ステップS5に進む。 In step S4, the reporter is notified based on the reporter database 29 of FIG. That is, for the registrant whose value of the “report rank” item in the reporter database 29 is “S” or “A”, the fact that the counterfeit banknote is detected for the corresponding mail address is Report with serial number information, denomination, and transaction information of this transaction generated in step S2. Then, the process proceeds to step S5.
 ステップS3またはステップS4から制御を渡されたステップS5では、取引が完了したかどうか(すなわち、入金口7に紙幣が残っているかどうか)が判定される。
 入金口7に紙幣が残っている場合、取引は完了していないことになり、ステップS1に戻り、搬送機構(不図示)により、その残りから1枚ずつ紙幣認識ユニット9まで搬送して、紙幣認識ユニット9に搬送された紙幣に対して、ステップS1以降の処理が繰り返される。
In step S5 to which control is passed from step S3 or step S4, it is determined whether or not the transaction is completed (that is, whether or not banknotes remain in the deposit port 7).
If banknotes remain in the deposit slot 7, the transaction has not been completed, and the process returns to step S1 and is transported one by one to the banknote recognition unit 9 by the transport mechanism (not shown). The process after step S1 is repeated with respect to the banknote conveyed by the recognition unit 9.
 一方、入金口7に紙幣が残っていない場合、取引は完了したことになり、ステップS6において、取引毎データベース25の情報(取引情報、紙幣記番号、金種、紙幣認識結果)が媒体(紙媒体、電子媒体いずれも可)に出力される。すなわち、紙媒体に印刷されるか、または、図5に示すように、取引毎データベース25上にデータとして記憶される。そして、一連の処理を終了する。 On the other hand, if no banknote remains in the deposit slot 7, the transaction has been completed, and in step S6, the information (transaction information, banknote serial number, denomination, banknote recognition result) in the transaction database 25 is the medium (paper). Both media and electronic media are possible). That is, it is printed on a paper medium or stored as data on the transaction database 25 as shown in FIG. Then, a series of processing ends.
 このように、入金処理においては、紙幣認識装置の取引中に偽造紙幣が見つかった時点で、偽造紙幣が見つかったこと、その偽造紙幣の紙幣記番号、金種、および取引毎データベースの取引情報が通報者データベースに登録されている通報先(登録者)に通報される。このため、通報先において、取引情報に含まれる顧客情報を参照して、偽造紙幣の取扱者を早期に特定できる。 Thus, in the deposit process, when a forged banknote is found during the transaction of the banknote recognition device, the counterfeit banknote is found, the banknote serial number of the forged banknote, the denomination, and the transaction information in the database for each transaction. Reported to the reporter (registered person) registered in the reporter database. For this reason, in the report destination, the customer information included in the transaction information can be referred to, so that the person who handles counterfeit bills can be identified early.
 取引が、紙幣の受け取りが完了せずに、出金した紙幣を再度装置内に取り込む取り忘れ取込以外の入金を伴う取引(入金、振込み、等)である場合に、ステップS3において、処理された紙幣が偽造紙幣であると認識された場合に、取引対象とするすべての紙幣に対する処理終了を遅延させるようにしてもよい。このようにすれば、偽造紙幣の取扱者を現場で確保する可能性を一層高めることが可能となる。 If the transaction is a transaction involving payment (payment, transfer, etc.) other than forgetting to take in the dispensed banknote again without receiving the banknote, it is processed in step S3. When it is recognized that the banknote is a counterfeit banknote, the end of processing for all banknotes to be traded may be delayed. In this way, it is possible to further increase the possibility of securing a counterfeit bill handler on site.
 図9および図10は、本実施形態における出金処理のフローチャートである。
 利用者によりある出金金額が指定されて出金指示が行われ、図9のステップS11において、対応する紙幣格納カセットから搬送機構(不図示)により1枚ずつ紙幣認識ユニット9まで搬送された紙幣に対して、紙幣認識ユニット9において、紙幣1枚ごとに上述した紙幣認識処理と記番号認識処理が実行される。すなわち、1枚の紙幣(現在の紙幣)に対し、紙幣認識処理と記番号認識処理が実行される。
9 and 10 are flowcharts of the withdrawal process in the present embodiment.
A certain withdrawal amount is specified by the user, and a withdrawal instruction is performed. In step S11 of FIG. 9, the banknotes conveyed one by one from the corresponding banknote storage cassette to the banknote recognition unit 9 by a transport mechanism (not shown). On the other hand, in the banknote recognition unit 9, the banknote recognition process and serial number recognition process which were mentioned above are performed for every banknote. That is, a banknote recognition process and a serial number recognition process are performed with respect to one banknote (current banknote).
 続く、ステップS12では、その現在の紙幣に対する紙幣認識処理および記番号認識処理の結果として、図5の取引毎データベース25(本フローチャートの説明では、このデータベースを取引毎データベース(A)という)が今回の取引に対して生成される。すなわち、ステップS12が出金処理に対して初回に実行される場合は取引情報26が生成されるとともに認識情報27の先頭1レコードが生成され、初回以降は認識情報27の末尾に1レコードが追加される。 In step S12, as a result of the banknote recognition process and the serial number recognition process for the current banknote, the transaction database 25 in FIG. 5 (in the description of this flowchart, this database is referred to as the transaction database (A)) this time. Generated for transactions. That is, when step S12 is executed for the first time with respect to the withdrawal process, transaction information 26 is generated and the first record of the recognition information 27 is generated, and after the first time, one record is added to the end of the recognition information 27. Is done.
 ステップS13では、ステップS12で生成または1レコードが追加された取引毎データベース(A)と、図6の偽造紙幣記番号データベース28との照合が行われる。
 この照合では、ステップS12の記番号認識処理および紙幣認識処理の結果として得られた、現在の紙幣の記番号および金種をキーとして、偽造紙幣記番号データベース28を検索する。
In step S13, the transaction database (A) generated in step S12 or added with one record is compared with the counterfeit bill serial number database 28 of FIG.
In this collation, the counterfeit bill serial number database 28 is searched with the current bill serial number and denomination obtained as a result of the serial number recognition processing and bill recognition processing in step S12 as keys.
 上記偽造紙幣記番号データベース28の検索処理の結果として、記番号および金種が一致するレコードが偽造紙幣記番号データベース28において見つかった場合、現在の紙幣を偽造紙幣として特定し、ステップS14に進む。 As a result of the search process of the forged banknote number database 28, if a record having the same serial number and denomination is found in the forged banknote number database 28, the current banknote is specified as a forged banknote, and the process proceeds to step S14.
 上記偽造紙幣記番号データベース28の検索処理の結果として、記番号および金種が一致するレコードが偽造紙幣記番号データベース28において見つからなかった場合、取引毎データベース(A)の金種の項目にリンクされている、紙幣認識処理(すなわち、記番号以外の情報(パターン比較、紙質情報、等を用いた認識処理)の認識結果情報を参照して、現在の紙幣が偽造紙幣であるかどうかを判定する。 As a result of the search process of the forged banknote number database 28, when a record having the same serial number and denomination is not found in the forged banknote number database 28, the record is linked to the denomination item in the database for each transaction (A). The banknote recognition process (that is, the recognition result information of information other than the serial number (recognition process using pattern comparison, paper quality information, etc.) is determined to determine whether the current banknote is a counterfeit banknote. .
 認識結果情報が正券であることを示していた場合、ステップS15に進む。
 認識結果情報が偽造紙幣であることを示していた場合、現在の紙幣に対する記番号情報、金種、および、この取引の取引情報を偽造紙幣記番号データベース28に追加する。そして、ステップS14に進む。
If the recognition result information indicates that it is a genuine ticket, the process proceeds to step S15.
When the recognition result information indicates that it is a counterfeit bill, the serial number information, denomination, and transaction information of this transaction for the current bill are added to the counterfeit bill serial number database 28. Then, the process proceeds to step S14.
 ステップS14では、図7の通報者データベース29を基に通報者に通報する。すなわち、通報者データベース29における通報ランクの項目の値が“S”または“A”である登録者に対し、対応するメールアドレスあてに、偽造紙幣が検出されたことを、現在の紙幣の記番号情報、金種、ステップS12で生成したこの取引の取引情報とともに通報する。そして、ステップS15に進む。 In step S14, the reporter is notified based on the reporter database 29 of FIG. That is, for the registrant whose value of the report rank item in the reporter database 29 is “S” or “A”, the fact that the counterfeit banknote has been detected for the corresponding mail address is indicated. Information, denomination, and the transaction information of this transaction generated in step S12 are reported. Then, the process proceeds to step S15.
 ステップS13またはステップS14から制御を渡されたステップS15では、出金が完了したかどうか(すなわち、利用者が指定した出金金額についての処理が終了したかどうか)が判定される。 In step S15 to which control is passed from step S13 or step S14, it is determined whether or not the withdrawal has been completed (that is, whether or not the processing for the withdrawal amount designated by the user has been completed).
 利用者が指定した出金金額についての処理が終了していない場合、出金は完了していないことになり、ステップS11に戻り、搬送機構(不図示)により、次の1枚の紙幣を対応する紙幣格納カセットから紙幣認識ユニット9まで搬送して、紙幣認識ユニット9に搬送された紙幣に対して、ステップS11以降の処理が繰り返される。 If the processing for the withdrawal amount specified by the user has not been completed, the withdrawal has not been completed, and the process returns to step S11 and the next bill is handled by the transport mechanism (not shown). The banknote storage cassette to be transported from the banknote recognition unit 9 to the banknote recognition unit 9 repeats the processes in and after step S11.
 一方、利用者が指定した出金金額についての処理が終了している場合、出金は完了したことになり、ステップS16に進む。
 ステップS16では、取引が完了したかどうか(すなわち、出金口8に紙幣が所定時間以上放置されているかどうか)が判定される。
On the other hand, when the processing for the withdrawal amount designated by the user has been completed, the withdrawal has been completed, and the process proceeds to step S16.
In step S16, it is determined whether or not the transaction has been completed (that is, whether or not banknotes have been left in the withdrawal port 8 for a predetermined time or more).
 所定時間が経過する前に出金口8の紙幣がなくなった場合、取引は完了したことになり、ステップS17において、取引毎データベース(A)の情報(取引情報、紙幣記番号、金種、紙幣認識結果)が媒体(紙媒体、電子媒体いずれも可)に出力される。すなわち、紙媒体に印刷されるか、または、図5に示すように、取引毎データベース25上にデータとして記憶される。そして、一連の処理を終了する。 If there is no banknote at the withdrawal port 8 before the predetermined time has elapsed, the transaction is completed, and in step S17, information (transaction information, banknote serial number, denomination, banknote) in the database for each transaction (A). (Recognition result) is output to a medium (both paper medium and electronic medium are acceptable). That is, it is printed on a paper medium or stored as data on the transaction database 25 as shown in FIG. Then, a series of processing ends.
 一方、出金口8に紙幣が所定時間以上放置されていた場合、取引は完了していないことになり、取り忘れ取込として処理される。すなわち、図10のステップS18に進む。
 ステップS18では、出金口8から搬送機構(不図示)により1枚ずつ紙幣認識ユニット9まで搬送された紙幣に対して、紙幣認識ユニット9において、紙幣1枚ごとに上述した紙幣認識処理と記番号認識処理が実行される。すなわち、1枚の紙幣(現在の紙幣)に対し、紙幣認識処理と記番号認識処理が実行される。
On the other hand, when the banknote is left in the withdrawal port 8 for a predetermined time or more, the transaction is not completed and is processed as forgetting to take in. That is, the process proceeds to step S18 in FIG.
In step S18, the banknote recognition unit 9 describes the banknote recognition process described above for each banknote in the banknote recognition unit 9 with respect to the banknotes conveyed one by one to the banknote recognition unit 9 from the dispensing port 8 by a transport mechanism (not shown). Number recognition processing is executed. That is, a banknote recognition process and a serial number recognition process are performed with respect to one banknote (current banknote).
 続く、ステップS19では、その現在の紙幣に対する紙幣認識処理および記番号認識処理の結果として、図5の取引毎データベース25(本フローチャートの説明では、このデータベースを取引毎データベース(B)という)が今回の取り忘れ取込に対して生成される。すなわち、ステップS19が取り忘れ取込処理に対して初回に実行される場合は取引情報26が生成されるとともに認識情報27の先頭1レコードが生成され、初回以降は認識情報27の末尾に1レコードが追加される。 In step S19, as a result of the banknote recognition process and the serial number recognition process for the current banknote, the transaction database 25 of FIG. 5 (in the description of this flowchart, this database is referred to as the transaction database (B)) this time. Generated for forgetting to fetch. That is, when step S19 is executed for the first time with respect to the forget-to-take-in process, transaction information 26 is generated and the first record of the recognition information 27 is generated, and after the first time, one record is added at the end of the recognition information 27. Is added.
 ステップS20では、ステップS19で生成または1レコードが追加された取引毎データベース(B)と、図6の偽造紙幣記番号データベース28との照合が行われる。
 この照合では、ステップS19の記番号認識処理および紙幣認識処理の結果として得られた、現在の紙幣の記番号および金種をキーとして、偽造紙幣記番号データベース28を検索する。
In step S20, the transaction database (B) generated in step S19 or added with one record is compared with the counterfeit bill serial number database 28 of FIG.
In this collation, the counterfeit bill serial number database 28 is searched with the current bill serial number and denomination obtained as a result of the serial number recognition processing and bill recognition processing in step S19 as keys.
 上記偽造紙幣記番号データベース28の検索処理の結果として、記番号および金種が一致するレコードが偽造紙幣記番号データベース28において見つかった場合、現在の紙幣を偽造紙幣として特定し、ステップS21に進む。 As a result of the search processing of the forged banknote number database 28, if a record having the same serial number and denomination is found in the forged banknote number database 28, the current banknote is specified as a forged banknote, and the process proceeds to step S21.
 上記偽造紙幣記番号データベース28の検索処理の結果として、記番号および金種が一致するレコードが偽造紙幣記番号データベース28において見つからなかった場合、取引毎データベース(B)の金種の項目にリンクされている、紙幣認識処理(すなわち、記番号以外の情報(パターン比較、紙質情報、等を用いた認識処理)の認識結果情報を参照して、現在の紙幣が偽造紙幣であるかどうかを判定する。 As a result of the search process of the forged banknote number database 28, if a record having the same serial number and denomination is not found in the forged banknote number database 28, it is linked to the denomination item in the database for each transaction (B). The banknote recognition process (that is, the recognition result information of information other than the serial number (recognition process using pattern comparison, paper quality information, etc.) is determined to determine whether the current banknote is a counterfeit banknote. .
 認識結果情報が正券であることを示していた場合、ステップS22に進む。
 認識結果情報が偽造紙幣であることを示していた場合、現在の紙幣に対する記番号情報、金種、および、この取引の取引情報を偽造紙幣記番号データベース28に追加する。そして、ステップS21に進む。
If the recognition result information indicates that it is a genuine ticket, the process proceeds to step S22.
When the recognition result information indicates that it is a counterfeit bill, the serial number information, denomination, and transaction information of this transaction for the current bill are added to the counterfeit bill serial number database 28. Then, the process proceeds to step S21.
 ステップS21では、図7の通報者データベース29を基に通報者に通報する。すなわち、通報者データベース29における通報ランクの項目の値が“S”または“A”である登録者に対し、対応するメールアドレスあてに、偽造紙幣が検出されたことを、現在の紙幣の記番号情報、金種、ステップS19で生成されたこの取引の取引情報とともに通報する。そして、ステップS26に進む。 In step S21, the reporter is notified based on the reporter database 29 of FIG. That is, for the registrant whose value of the report rank item in the reporter database 29 is “S” or “A”, the fact that the counterfeit banknote has been detected for the corresponding mail address is indicated. Information and denominations are reported together with the transaction information of this transaction generated in step S19. Then, the process proceeds to step S26.
 ステップS20から制御を渡されたステップS22では、装置内に取り込んだ紙幣についての処理が完了したかどうかが判定される。
 装置内に取り込んだ紙幣についての処理が完了していないと判定された場合、ステップS18に戻り、搬送機構(不図示)により、次の1枚の紙幣を紙幣認識ユニット9まで搬送して、紙幣認識ユニット9に搬送された紙幣に対して、ステップS18以降の処理が繰り返される。
In step S22 to which control is passed from step S20, it is determined whether or not the processing for the banknote taken into the apparatus is completed.
When it determines with the process about the banknote taken in in the apparatus not being completed, it returns to step S18, and the following 1 banknote is conveyed to the banknote recognition unit 9 with a conveyance mechanism (not shown), and a banknote The process after step S18 is repeated with respect to the banknote conveyed by the recognition unit 9.
 一方、装置内に取り込んだ紙幣についての処理が完了したと判定された場合、ステップS23に進む。
 ステップS23では、ステップS12で生成された取引毎データベース(A)と、ステップS19で生成された取引毎データベース(B)とが一致するかどうかが判定される。
On the other hand, when it determines with the process about the banknote taken in in the apparatus having been completed, it progresses to step S23.
In step S23, it is determined whether or not the transaction database (A) generated in step S12 matches the transaction database (B) generated in step S19.
 すなわち、取引毎データベース(A)の認識情報と、取引毎データベース(B)の認識情報とが組み合わせとして一致するかどうかが判定される。
 なお、このとき、取引毎データベース(A)の認識情報の各レコードの金種に対応する金額の総和をとることで、取引毎データベース(A)の合計金額(出金額)を算出し、取引毎データベース(B)の認識情報の各レコードの金種に対応する金額の総和をとることで、取引毎データベース(B)の合計金額(取込額)を算出している。
That is, it is determined whether the recognition information in the transaction database (A) and the recognition information in the transaction database (B) match as a combination.
At this time, the total amount (withdrawal amount) of the database for each transaction (A) is calculated by taking the sum of the amounts corresponding to the denominations of each record of the recognition information in the database for each transaction (A). The total amount (capture amount) of the database for each transaction (B) is calculated by taking the sum of the amounts corresponding to the denominations of each record of the recognition information in the database (B).
 ステップS23において、取引毎データベース(A)と取引毎データベース(B)とが組み合わせとして一致していると判定された場合、ステップS24において、図7の通報者データベース29を基に通報者に通報する。すなわち、通報者データベース29における通報ランクの項目の値が“S”または“D”である登録者に対し、対応するメールアドレスあてに、取り忘れ取込が発生したことを、取引毎データベース(A)、取引毎データベース(B)とともに通報する。そして、ステップS26に進む。 If it is determined in step S23 that the transaction database (A) and the transaction database (B) match as a combination, the reporter is notified in step S24 based on the reporter database 29 of FIG. . In other words, for each registrant whose report rank value in the reporter database 29 is “S” or “D”, the transaction database (A ), Together with the database (B) for each transaction. Then, the process proceeds to step S26.
 ステップS23において、取引毎データベース(A)と取引毎データベース(B)とが組み合わせとして一致していないと判定された場合、ステップS25において、ステップS23で算出された取引毎データベース(A)の出金額と、取引毎データベース(B)の取込額との比較結果を考慮して、図7の通報者データベース29を基に通報者に通報する。 When it is determined in step S23 that the transaction database (A) and the transaction database (B) do not match as a combination, the withdrawal amount of the transaction database (A) calculated in step S23 in step S25. Then, the reporter is notified based on the reporter database 29 of FIG.
 すなわち、取引毎データベース(A)の出金額と、取引毎データベース(B)の取込額とが一致しない場合は、通報者データベース29における通報ランクの項目の値が“S”または“B”である登録者に対し、対応するメールアドレスあてに、取り忘れ取込が発生したことを、取引毎データベース(A)、取引毎データベース(B)とともに通報し、取引毎データベース(A)の出金額と、取引毎データベース(B)の取込額とが一致する場合は、通報者データベース29における通報ランクの項目の値が“S”または“C”である登録者に対し、対応するメールアドレスあてに、取り忘れ取込が発生したことを、取引毎データベース(A)、取引毎データベース(B)とともに通報する。そして、ステップS26に進む。 That is, when the withdrawal amount in the transaction database (A) does not match the amount in the transaction database (B), the value of the report rank item in the reporter database 29 is “S” or “B”. A certain registrant is notified that the forgotten take-in has occurred to the corresponding e-mail address together with the database for each transaction (A) and the database for each transaction (B). If the amount of the transaction database (B) is the same, the value of the report rank item in the reporter database 29 is “S” or “C”. Then, it is reported together with the database for each transaction (A) and the database for each transaction (B) that forgetting to take in has occurred. Then, the process proceeds to step S26.
 ステップS21、ステップS23、またはステップS25から制御を渡されたステップS26では、取引毎データベース(A)および(B)の情報(取引情報、紙幣記番号、金種、紙幣認識結果)が媒体(紙媒体、電子媒体いずれも可)に印刷される。すなわち、紙媒体に印刷されるか、または、図5に示すように、取引毎データベース25上にデータとして記憶される。そして、一連の処理を終了する。 In step S26 to which control is passed from step S21, step S23, or step S25, information (transaction information, banknote serial number, denomination, banknote recognition result) of each transaction database (A) and (B) is a medium (paper). Both media and electronic media can be printed. That is, it is printed on a paper medium or stored as data on the transaction database 25 as shown in FIG. Then, a series of processing ends.
 このように、出金処理においては、取り忘れ取込の場合に、出金した紙幣に対する取引毎データベース(A)の情報と取り込んだ紙幣に対する取引毎データベース(B)の情報とが一致するかどうかが判定され、判定結果を問わず、取り忘れ取込が行なわれたこと、出金した紙幣に対する取引毎データベース(A)の情報、取り込んだ紙幣に対する取引毎データベース(B)の情報が通報者データベースに登録されている通報先(登録者)に通報される。このため、通報先において、各取引毎取引毎データベース中の取引情報に含まれる顧客情報を参照して、偽造紙幣の取扱者を取り忘れ取込の場合にも特定できる。 In this manner, in the withdrawal process, in the case of forgetting to take in, whether the information in the database for each transaction (A) for the banknotes withdrawn matches the information in the database for each transaction (B) for the banknotes that have been taken in. Regardless of the determination result, the forgetting to take-in is performed, the information in the database for each transaction (A) for the banknotes withdrawn, and the information in the database for each transaction (B) for the banknotes taken in are the reporter database. You will be notified to the reporter (registered person) registered in. For this reason, in the report destination, the customer information included in the transaction information in the transaction-by-transaction database can be referred to and specified even in the case of forgetting to pick up the counter of counterfeit bills.
 また、以上の説明では、図8のステップS3、図9のステップS13、図10のステップS20、ステップS23において、記番号同士を比較している。具体的には、この比較においては、各国の流通紙幣レベル(汚れ、記番号認識、等)から、流通紙幣毎の閾値(その記番号の桁数のうちの何桁が一致した場合を一致とするかを示す値)を設定し、その閾値以上の一致を一致として判定する。 In the above description, serial numbers are compared in step S3 in FIG. 8, step S13 in FIG. 9, step S20 in FIG. 10, and step S23. Specifically, in this comparison, the threshold value for each circulating banknote (the number of digits of the serial number matches with the banknote level (dirt, serial number recognition, etc.) of each country is matched. A value indicating whether or not to match is set, and a match equal to or greater than the threshold is determined as a match.
 また、本システムによれば、巧妙な偽造紙幣に対して紙幣認識処理が対応できない期間に、偽造紙幣の記番号を登録した偽造紙幣記番号データベースを参照して、その巧妙な偽造紙幣を特定することができる。したがって、紙幣認識ロジックの開発/評価に時間がかかる関係から、記番号以外の情報を用いた紙幣認識処理がその巧妙な偽造紙幣に対して対応できない期間に、その巧妙な偽造紙幣に対応することが可能となる。 Moreover, according to this system, in the period when a banknote recognition process cannot respond to a clever counterfeit banknote, the counterfeit banknote number database in which the serial number of the counterfeit banknote is registered is referred to and the clever counterfeit banknote is specified. be able to. Therefore, since it takes time to develop / evaluate the banknote recognition logic, the banknote recognition process using information other than the serial number cannot be used for the counterfeit counterfeit banknote, and the counterfeit banknote can be handled. Is possible.
 また、以上説明したように、本実施形態によれば、ネットワーク上に共有された紙幣記番号データベースを自動更新している。よって、偽造紙幣の流通を早期に抑止できる。 As described above, according to the present embodiment, the banknote serial number database shared on the network is automatically updated. Therefore, the distribution of counterfeit bills can be prevented early.

Claims (14)

  1.  取引された紙幣について、紙幣番号認識処理と、紙幣番号以外の情報に基づく紙幣認識処理とを行なう紙幣認識部と、
     偽造紙幣に関する紙幣番号情報と金種情報と取引を識別する取引識別情報とを有する偽造紙幣情報、を記憶する外部記憶装置に未登録の偽造紙幣の紙幣番号情報が、前記紙幣認識部による認識結果として見つかった場合に、取引された紙幣の紙幣番号情報、金種情報、および取引識別情報を前記外部記憶装置に追加する偽造紙幣情報自動更新部と、
     前記紙幣認識部により取引された紙幣が偽造紙幣であると認識された場合に、偽造紙幣が見つかったことを、その偽造紙幣の紙幣番号情報、金種情報、および取引識別情報とともに通報先に通報する通報部と、を有することを特徴とする紙幣認識装置。
    A banknote recognition unit that performs banknote number recognition processing and banknote recognition processing based on information other than banknote numbers for traded banknotes;
    The banknote number information of the counterfeit banknote unregistered in the external storage device that stores the banknote number information on the counterfeit banknote, the denomination information, and the transaction identification information that identifies the transaction, is recognized by the banknote recognition unit. Forged banknote information automatic update unit that adds banknote number information, denomination information, and transaction identification information of traded banknotes to the external storage device,
    When it is recognized that the banknote traded by the banknote recognition unit is a counterfeit banknote, the reporter is notified that the counterfeit banknote is found together with the banknote number information, denomination information, and transaction identification information of the counterfeit banknote. A bill recognizing device, comprising:
  2.  取引が、紙幣の受け取りが完了せずに、出金した紙幣を再度装置内に取り込む取り忘れ取込以外の入金を伴うものである場合に、
     前記紙幣認識部により取引された紙幣が偽造紙幣であると認識された場合に、取引対象とするすべての紙幣に対する処理終了を遅延させる遅延部、をさらに有することを特徴とする請求項1記載の紙幣認識装置。
    If the transaction does not complete the receipt of banknotes and involves deposits other than forgetting to take in the dispensed banknotes again into the device,
    The delay part which delays the completion | finish of a process with respect to all the banknotes made into a transaction when it recognizes that the banknote traded by the said banknote recognition part is a forged banknote, The Claim 1 characterized by the above-mentioned. Banknote recognition device.
  3.  取引を識別する取引識別情報と、取引対象とするすべての紙幣に対する金種情報、紙幣番号情報、および紙幣番号以外の情報に基づく認識結果情報を含む認識処理結果情報とを有する取引毎情報、を前記外部記憶装置に書き込むか、または、紙媒体に印刷する取引毎情報出力部、をさらに有することを特徴とする請求項2記載の紙幣認識装置。 Transaction-specific information including transaction identification information for identifying a transaction, denomination information for all banknotes to be traded, banknote number information, and recognition processing result information including recognition result information based on information other than banknote numbers. The bill recognition device according to claim 2, further comprising an information output unit for each transaction for writing to the external storage device or printing on a paper medium.
  4.  前記紙幣認識部により偽造紙幣と認識された紙幣については、偽造紙幣専用の紙幣ボックスに格納されることを特徴とする請求項1記載の紙幣認識装置。 The banknote recognition device according to claim 1, wherein banknotes recognized as counterfeit banknotes by the banknote recognition unit are stored in banknote boxes dedicated to counterfeit banknotes.
  5.  紙幣の受け取りが完了せずに、出金した紙幣を再度装置内に取り込む取り忘れ取込の場合に、取引を識別する取引識別情報と、取引対象とするすべての紙幣に対する金種情報、紙幣番号情報、および紙幣番号以外の情報に基づく認識結果情報を含む認識処理結果情報とを有する取引毎情報、を出金した紙幣と取り込んだ紙幣とに対して生成する取引毎情報生成部と、
     出金した紙幣に対して生成された取引毎情報と、取り込んだ紙幣に対して生成された取引毎情報とが一致するかどうかを判定するすり替え判定部と、
    取り込んだ紙幣に対して生成された取引毎情報内に偽造紙幣情報と一致する紙幣があるか判定する偽造紙幣判定部と
     取り忘れ取込が行なわれたことを、前記出金した紙幣に対して生成された取引毎情報と、取り込んだ紙幣に対して生成された取引毎情報とともに通報先に通報する取り忘れ取込通報部と、をさらに有することを特徴とする請求項1記載の紙幣認識装置。
    Transaction identification information for identifying transactions, denomination information for all banknotes to be traded, and banknote numbers in the case of forgetting to retrieve the dispensed banknotes again into the device without completing receipt of banknotes Information for each transaction having information and recognition processing result information including recognition result information based on information other than the banknote number, and a transaction-by-transaction information generating unit that generates the banknotes withdrawn and the banknotes taken in,
    A replacement determination unit that determines whether or not the information for each transaction generated for the banknotes withdrawn matches the information for each transaction generated for the banknotes that have been taken in,
    The counterfeit banknote determination unit that determines whether there is a banknote that matches the counterfeit banknote information in the information for each transaction generated for the banknote that has been taken in. The banknote recognition apparatus according to claim 1, further comprising: a generated per-transaction information; and a forgotten-acquisition reporting unit that reports to the reporting destination together with the per-transaction information generated for the captured banknote. .
  6.  取り忘れ取込された紙幣については、取り忘れ取込専用の紙幣ボックスに格納されることを特徴とする請求項5記載の紙幣認識装置。 6. The bill recognition device according to claim 5, wherein the bill that has been forgotten to be taken in is stored in a bill box dedicated to forgetting to take in.
  7.  取引された紙幣について、紙幣番号認識処理と、紙幣番号以外の情報に基づく紙幣認識処理とを行なう紙幣認識部を有する紙幣認識装置と、該紙幣認識装置にネットワークを通して接続された、偽造紙幣に関する紙幣番号情報と金種情報と取引を識別する取引識別情報とを有する偽造紙幣情報、を記憶する外部記憶装置とによって構成される紙幣認識システムにおいて、
     前記紙幣認識装置は、
     前記外部記憶装置に未登録の偽造紙幣の紙幣番号情報が、前記紙幣認識部による認識結果として見つかった場合に、取引された紙幣の紙幣番号情報、金種情報、および取引識別情報を前記外部記憶装置に追加する偽造紙幣情報自動更新部と、
     前記紙幣認識部により取引された紙幣が偽造紙幣であると認識された場合に、偽造紙幣が見つかったことを、その偽造紙幣の紙幣番号情報、金種情報、および取引識別情報とともに通報先に通報する通報部と、をさらに有することを特徴とする紙幣認識システム。
    A banknote recognition apparatus having a banknote recognition unit that performs banknote number recognition processing and banknote recognition processing based on information other than banknote numbers, and banknotes related to counterfeit banknotes connected to the banknote recognition apparatus through a network. In a bill recognition system configured by an external storage device for storing counterfeit bill information having number information, denomination information, and transaction identification information for identifying a transaction,
    The banknote recognition device
    When banknote number information of counterfeit banknotes not registered in the external storage device is found as a recognition result by the banknote recognition unit, banknote number information, denomination information, and transaction identification information of traded banknotes are stored in the external storage. A counterfeit bill information automatic update unit to be added to the device;
    When it is recognized that the banknote traded by the banknote recognition unit is a counterfeit banknote, the reporter is notified that the counterfeit banknote is found together with the banknote number information, denomination information, and transaction identification information of the counterfeit banknote. A bill recognition system, further comprising: a reporting unit.
  8.  前記紙幣認識装置は、
     取引を識別する取引識別情報と、取引対象とするすべての紙幣に対する金種情報、紙幣番号情報、および紙幣番号以外の情報に基づく認識結果情報を含む認識処理結果情報とを有する取引毎情報、を前記外部記憶装置に書き込むか、または、紙媒体に印刷する取引毎情報出力部、をさらに有することを特徴とする請求項7記載の紙幣認識システム。
    The banknote recognition device
    Transaction-specific information including transaction identification information for identifying a transaction, denomination information for all banknotes to be traded, banknote number information, and recognition processing result information including recognition result information based on information other than banknote numbers. The bill recognition system according to claim 7, further comprising an information output unit for each transaction for writing to the external storage device or printing on a paper medium.
  9.  前記紙幣認識装置は、
     紙幣の受け取りが完了せずに、出金した紙幣を再度装置内に取り込む取り忘れ取込の場合に、取引を識別する取引識別情報と、取引対象とするすべての紙幣に対する金種情報、紙幣番号情報、および紙幣番号以外の情報に基づく認識結果情報を含む認識処理結果情報とを有する取引毎情報、を出金した紙幣と取り込んだ紙幣とに対して生成する取引毎情報生成部と、
     出金した紙幣に対して生成された取引毎情報と、取り込んだ紙幣に対して生成された取引毎情報とが一致するかどうかを判定するすり替え判定部と、
    取り込んだ紙幣に対して生成された取引毎情報内に偽造紙幣情報と一致する紙幣があるか判定する偽造紙幣判定部と
     取り忘れ取込が行なわれたことを、前記出金した紙幣に対して生成された取引毎情報と、取り込んだ紙幣に対して生成された取引毎情報とともに通報先に通報する取り忘れ取込通報部と、をさらに有することを特徴とする請求項7記載の紙幣認識システム。
    The banknote recognition device
    Transaction identification information for identifying transactions, denomination information for all banknotes to be traded, and banknote numbers in the case of forgetting to retrieve the dispensed banknotes again into the device without completing receipt of banknotes Information for each transaction having information and recognition processing result information including recognition result information based on information other than the banknote number, and a transaction-by-transaction information generating unit that generates the banknotes withdrawn and the banknotes taken in,
    A replacement determination unit that determines whether or not the information for each transaction generated for the banknotes withdrawn matches the information for each transaction generated for the banknotes that have been taken in,
    The counterfeit banknote determination unit that determines whether there is a banknote that matches the counterfeit banknote information in the information for each transaction generated for the banknote that has been taken in. The banknote recognition system according to claim 7, further comprising: a generated per-transaction information; and a forgotten-acquisition notification unit that reports to the reporting destination together with the per-transaction information generated for the captured banknote. .
  10.  取り忘れ取込された紙幣については、前記紙幣認識装置内の取り忘れ取込専用の紙幣ボックスに格納されることを特徴とする請求項9記載の紙幣認識システム。 The banknote recognition system according to claim 9, wherein the banknotes forgotten to be taken in are stored in a banknote box dedicated to forgetting to take in the banknote recognition apparatus.
  11.  紙幣認識処理および紙幣番号認識処理を行なう紙幣認識部を有し、
     偽造紙幣に関する紙幣番号情報と金種情報と取引を識別する取引識別情報とを有する偽造紙幣情報、を記憶する外部記憶装置にアクセス可能なコンピュータを、
     前記外部記憶装置に未登録の偽造紙幣の紙幣番号情報が、前記紙幣認識部による認識結果として見つかった場合に、取引された紙幣の紙幣番号情報、金種情報、および取引識別情報を前記外部記憶装置に追加する偽造紙幣情報自動更新部、
     前記紙幣認識部により取引された紙幣が偽造紙幣であると認識された場合に、偽造紙幣が見つかったことを、その偽造紙幣の紙幣番号情報、金種情報、および取引識別情報とともに通報先に通報する通報部、として機能させるアプリケーション・プログラム。
    A banknote recognition unit that performs banknote recognition processing and banknote number recognition processing;
    A computer accessible to an external storage device for storing counterfeit banknote information having banknote number information, denomination information and counterfeit banknote information for identifying a transaction,
    When banknote number information of counterfeit banknotes not registered in the external storage device is found as a recognition result by the banknote recognition unit, banknote number information, denomination information, and transaction identification information of traded banknotes are stored in the external storage. Automatic counterfeit bill information update unit to be added to the device,
    When it is recognized that the banknote traded by the banknote recognition unit is a counterfeit banknote, the reporter is notified that the counterfeit banknote is found together with banknote number information, denomination information, and transaction identification information of the counterfeit banknote. An application program that functions as a reporting unit.
  12.  取引を識別する取引識別情報と、取引対象とするすべての紙幣に対する金種情報、紙幣番号情報、および紙幣番号以外の情報に基づく認識結果情報を含む認識処理結果情報とを有する取引毎情報、を前記外部記憶装置に書き込むか、または、紙媒体に印刷する取引毎情報出力部、として前記コンピュータをさらに機能させることを特徴とする請求項11記載のアプリケーション・プログラム。 Transaction-specific information including transaction identification information for identifying a transaction, denomination information for all banknotes to be traded, banknote number information, and recognition processing result information including recognition result information based on information other than banknote numbers. 12. The application program according to claim 11, further causing the computer to function as an information output unit for each transaction for writing to the external storage device or printing on a paper medium.
  13.  紙幣の受け取りが完了せずに、出金した紙幣を再度装置内に取り込む取り忘れ取込の場合に、取引を識別する取引識別情報と、取引対象とするすべての紙幣に対する金種情報、紙幣番号情報、および紙幣番号以外の情報に基づく認識結果情報を含む認識処理結果情報とを有する取引毎情報、を出金した紙幣と取り込んだ紙幣とに対して生成する取引毎情報生成部、
     出金した紙幣に対して生成された取引毎情報と、取り込んだ紙幣に対して生成された取引毎情報とが一致するかどうかを判定するすり替え判定部、
    取り込んだ紙幣に対して生成された取引毎情報内に偽造紙幣情報と一致する紙幣があるか判定する偽造紙幣判定部と
     取り忘れ取込が行なわれたことを、前記出金した紙幣に対して生成された取引毎情報と、取り込んだ紙幣に対して生成された取引毎情報とともに通報先に通報する取り忘れ取込通報部、としてさらに機能させることを特徴とする請求項11記載のアプリケーション・プログラム。
    Transaction identification information for identifying transactions, denomination information for all banknotes to be traded, and banknote numbers in the case of forgetting to retrieve the dispensed banknotes again into the device without completing receipt of banknotes Per-transaction information generating unit that generates information for each transaction including information and recognition processing result information including recognition result information based on information other than the banknote number,
    A permutation determination unit that determines whether or not the per-transaction information generated for the banknotes withdrawn matches the per-transaction information generated for the captured banknotes,
    The counterfeit banknote determination unit that determines whether there is a banknote that matches the counterfeit banknote information in the information for each transaction generated for the banknote that has been taken in. 12. The application program according to claim 11, wherein the application program further functions as a forgotten take-in notifying section for notifying a report destination together with the generated per-transaction information and the per-transaction information generated for the captured banknote. .
  14.  取り忘れ取込された紙幣については、取り忘れ取込専用の紙幣ボックスに格納されることを特徴とする請求項11記載のアプリケーション・プログラム。 12. The application program according to claim 11, wherein the banknote that has been forgotten to be taken in is stored in a banknote box dedicated to forgetting to take in.
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