CN103985201A - Paper money transaction system - Google Patents
Paper money transaction system Download PDFInfo
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- CN103985201A CN103985201A CN201410219762.0A CN201410219762A CN103985201A CN 103985201 A CN103985201 A CN 103985201A CN 201410219762 A CN201410219762 A CN 201410219762A CN 103985201 A CN103985201 A CN 103985201A
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- bank note
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Abstract
The invention provides a paper money transaction system. The paper money transaction system comprises a plurality of paper money transaction devices and a main host; each of the paper money transaction devices comprises a paper money identification part, a storage memory part, a communication part, and an identity recognition part for recognizing the identity of a customer; the main host comprises a customer information database for storing inherent information of the customer, a search database for storing paper money information acquired by the paper money identification part, a tracking database for storing the data of paper money to be tracked, and a searching machine for making a comparison between the paper money information stored in the search database and the paper money information stored in the tracking database. According to the paper money transaction system, corresponding paper money information and inherent information of the customer are output from the search database according to the comparison result of the searching machine to recognize the identity of the customer transacting with counterfeit money and track the circulation path of the counterfeit paper money.
Description
Technical field
The present invention relates to cash self-service transaction system, specifically relate to a kind of bill transaction system.
Background technology
In existing paper money transaction apparatus or bill transaction system, for fear of occur the bank note that counterfeit money maybe can not be concluded the business in cash self-service process of exchange, capital is provided for the bank note discriminating portion of the identification note true and false, but, the bank note discriminating portion arranging is just only used for differentiating the true and false of the bank note that client deposits in, thereby true bank note and false bank note are distinguished to operation, but these above-mentioned paper money transaction apparatus or bill transaction system also cannot be traced and deposit the client of false bank note in and the circulation path of false bank note is followed the tracks of.
Chinese invention patent CN101567112 discloses a kind of bill transaction system, and this bill transaction system comprises: carry out that forge or true or paper money differentiation, Currency Type are differentiated and one or more discriminating unit of bank note information acquisition; Keeping is identified as the keeping national treasury of non-genuine note or doubt bank note in this discriminating unit; The searching database of the bank note information that this discriminating unit is gathered for being deposited into the bank note of this paper money transaction apparatus and user's intrinsic information corresponding stored; Store in this keeping national treasury in the middle of the bank note of keeping by some the gathered tracking database for the bank note information of following the trail of in described one or more discriminating unit; And the retrieval engine that the bank note information of storing in this searching database is contrasted by the bank note information of storing in database with this tracking, the result that this retrieval engine contrasts is, in the middle of the bank note information of storing from this searching database, by the intrinsic information that meets the user that the bank note of predetermined value is corresponding with this tracking by the similar degree of the bank note information of storing in database from this searching database output, according to the similar degree sequence of this tracking by the bank note information of storing in database, the bank note information of output storage from this searching database.
Above-mentioned this bill transaction system is retrieved contrast to the bank note information in track database and retrieval with the intrinsic information of client in database by retrieval engine, deposits the client of false bank note in and the circulation path of false bank note is followed the tracks of to realize tracing.
But, falsely use other people bank card for the personnel of premeditated use counterfeit money and carry out counterfeit money transaction, or after counterfeit money, taking out again the illegal activity that genuine note carries out depositing in, above-mentioned bill transaction system can only be traced and deposit the customer account of false bank note in and None-identified carries out the client's of false paper money transaction true identity.
Summary of the invention
In order to address the above problem, the object of the present invention is to provide the bill transaction system that carries out paper money transaction under a kind of prerequisite confirming client identity.
In order to achieve the above object, the present invention has adopted following technical scheme:
The invention provides a kind of bill transaction system, there is such feature, comprising: several paper money transaction apparatus, each paper money transaction apparatus all can directly carry out paper money transaction with client, and central host, this central host is connected with each paper money transaction apparatus by network, wherein, paper money transaction apparatus has: control part, portion deposits and withdraws, card handling part, the national treasury of keeping bank note, realize the bank note carrying path of carrying bank note between depositing and drawing port and national treasury, prompting Transaction Information and the demonstration operating portion of accepting client trading instruction, the identification portion that client's identity is identified, be provided for gathering bank note information and bank note is carried out to genuine/counterfeit discriminating along bank note carrying path, the bank note discriminating portion that Currency Type is differentiated, store the store-memory portion of Transaction Information and management information, and realize the Department of Communication Force of information interaction between control part and central host, central host comprises: the customer information database that stores client's intrinsic information, store the retrieval database of the bank note information that bank note discriminating portion collects, store the tracking database that should follow the tracks of bank note data, and the retrieval engine that retrieval is contrasted by the bank note information of storing in database with tracking by the bank note information of storing in database, according to the results of comparison of retrieval engine, meet the user's that the bank note of predetermined value is corresponding intrinsic information by database output and the tracking similar degree of the bank note information of storing database from retrieval.
Further, in bill transaction system provided by the invention, can also there is such feature: identification portion comprises: finger vena reading unit and identifying unit; Finger vena reading unit reads client's finger venous image; Department of Communication Force is transferred the original finger venous image storing in customer information database and is flowed to identifying unit; Identifying unit is judged the consistance of finger venous image and original finger venous image.
Further, in bill transaction system provided by the invention, can also there is such feature: finger vena reading unit comprises: the LED lamp that client's finger is irradiated near infrared light, obtain the imageing sensor through irradiating the finger venous image forming, the storage center that finger vein image is stored.
Further, in bill transaction system provided by the invention, can also there is such feature: store-memory portion comprises: the device information storage unit of storage paper money transaction apparatus self establishment number, the customer information storage unit of memory client trading information, the retrieval bank note data storage cell of the bank note information that the portion of memory bank note discriminating temporarily collects, and storage should be followed the tracks of the tracking bank note data storage cell of the bank note data of bank note.
Further, in bill transaction system provided by the invention, can also there is such feature: retrieval database is according to exporting the bank note information of storage with the similar degree sequence of the described tracking bank note information of storing in database.
Further, in bill transaction system provided by the invention, can also there is such feature: national treasury is provided with interim keeping paper money case, circular bank note box, and reclaim paper money case.
The good effect that the present invention has is on the basis of the above:
According to bill transaction system provided by the invention, in the time that client carries out money transaction, identification portion is by the finger venous image that collects client be stored in original finger venous image in central host and contrast to judge client's identity, the paper money transactions such as operation allow to deposit and withdraw in the situation that confirmation client identity is bank card holder, this bill transaction system can inquire intentional use counterfeit money carries out the client's of self-service dealing true identity, can also use database and follow the tracks of with database root according to the definite customer account that to have deposited in by discriminating be false bank note of the intrinsic information of bank note information and customer account by retrieval, circulation path to false bank note is followed the tracks of, provide foundation for hitting counterfeit money crime, thereby suppress the premeditated behavior that uses counterfeit money to carry out self-help paper money transaction, and reduce the economic loss of bank.
Brief description of the drawings
Fig. 1 is the structured flowchart of bill transaction system in embodiments of the invention.
Fig. 2 is the structured flowchart of identification portion in embodiments of the invention.
Embodiment
For technological means, creation characteristic that the present invention is realized, reach object and effect is easy to understand, following examples are specifically addressed bill transaction system of the present invention by reference to the accompanying drawings.
The present embodiment provides a kind of bill transaction system to comprise: several paper money transaction apparatus 1 and a central host 3.Because several paper money transaction apparatus 1 in the present embodiment are identical, therefore in Fig. 1, only draw a paper money transaction apparatus 1.
Paper money transaction apparatus 1 presents with the form of ATM conventionally, and each paper money transaction apparatus 1 all can directly carry out paper money transaction with client.Central host 3 is connected with each paper money transaction apparatus 1 by network, realizes bank center's function.
Paper money transaction apparatus 1 has: control part 11, and the portion 12 that deposits and withdraws, card handling part 13, national treasury 14, bank note carrying path 15, shows operating portion 16, identification portion 17, bank note discriminating portion 18, Department of Communication Force 19, and store-memory portion 20.
The portion 12 that deposits and withdraws is convenient to client and deposits or take out bank note in.Card handling part 13 reads account in the time that client inserts bank card.National treasury 14 is for the bank note of keeping transaction.Bank note carrying path 18 is carried bank note for realizing between depositing and drawing port and national treasury.Show operating portion 16 according to transaction content prompting Transaction Information and accept client trading instruction.Identification portion 17 identifies for the identity to client, and bank note discriminating portion 18 arranges along bank note carrying path 15, deposits the bank note information of bank note for gathering client in, and bank note is carried out to genuine/counterfeit discriminating, Currency Type differentiation.Store-memory portion 20 is for store transaction information and management information.Control part 11 is connected with above-mentioned each portion respectively, and controls the operation of above-mentioned each portion.Department of Communication Force 19 is realized the information interaction between control part and central host.
Central host 3 comprises: customer information database 31, database 32 for retrieval, follows the tracks of with database 33, and retrieval engine 34.
In customer information database 31, store client's intrinsic information of the original finger venous image that comprises bank card possessor.Retrieval stores with database 32 the bank note information that bank note discriminating portion 18 collects.Follow the tracks of and store and should follow the tracks of bank note data with database 33.
As shown in Figure 2, identification portion 17 comprises: finger vena reading unit 171 and identifying unit 172.
Finger vena reading unit 171 reads client's finger venous image, comprise: the LED lamp 1711 that client's finger is irradiated near infrared light, obtain the imageing sensor 1712 through irradiating the finger venous image forming, the storage center 1713 that finger vein image is stored.
When finger vena reading unit 171 reads client's finger venous image, the customer bank card account that control part 11 reads card handling part 13 sends Department of Communication Force 19 to, Department of Communication Force 19 sends the instruction of transferring customer profile data to central host 3 by network according to this account, retrieval engine 34 in central host 3 is searched in customer information database, find after this bank card account number possessor information, this bank card account number possessor's original finger venous image is fed back to identifying unit 172 by Department of Communication Force 19, identifying unit 172 carries out consistance judgement to the client's finger venous image collecting and original finger venous image.
If identifying unit 172 judges client's finger venous image and original finger venous image and have consistance, identification unit confirms that client be this bank card account number possessor, and permission client carries out relationship trading.If identifying unit 172 judges client's finger venous image and original finger venous image and do not have consistance, identification unit confirms that client is not this bank card account number possessor, limits client and carries out relationship trading.
The tangible client of above-mentioned identification carries out when depositing in the account of oneself by bank card or transferring accounts operation.In the time that client deposits to the bank card account number of specifying, conventionally do not need the bank card of oneself to insert card handling part 13, only need be by showing that operating portion input needs the account of depositing.
This time, client's finger venous image that Department of Communication Force reads finger vena reading unit 171 sends to central host 3, retrieval engine 34 is searched identical original finger venous image based on this client's finger vena figure in customer information database, in the time that retrieval engine 34 searches identical original finger venous image, identification portion judges that client, as having I of this original finger venous image, allows client to conclude the business.
But, in the time that retrieval engine 34 is searched for less than identical original finger venous image, client's finger venous image that central host reads finger vena reading unit 171 stores customer information database into, to form this client's historical transactional information, for this client's historical transactional information, if find, this client has the history that exceedes pre-determined number and carry out non-true paper money transaction, limits the later transaction of this client.
National treasury 14 is provided with interim keeping paper money case, circular bank note box, and reclaim paper money case.Carry path 15 by bank note for the bank note that is confirmed to be counterfeit money and collect interim keeping paper money case, the bank note that is confirmed to be genuine notes and can continue to recycle is carried path 15 by bank note and is collected circular bank note box, is confirmed to be genuine notes but collects recovery paper money case because the bank note that breakage or spot can not continue to recycle is carried path 15 by bank note.
Store-memory portion 20 comprises: device information storage unit 201, and customer information storage unit 202, bank note data storage cell 203 for retrieval, and follow the tracks of with bank note data storage cell 204.
Device information storage unit 201 store paper money transaction apparatus 1 self establishment number.Customer information storage unit 202 is stored client trading information.The bank note information that retrieval collects with the interim storage bank note of bank note data storage cell 203 discriminating portion 18.Tracking stores with bank note data storage cell 204 the bank note data that should follow the tracks of bank note.
Device information storage unit 201 in every the paper money transaction apparatus 1 being connected with this central host network that database 32 centralized stores have been used in retrieval, customer information storage unit 202, and bank note data storage cell 203 canned datas for retrieval.
Follow the tracks of by database 33 centralized stores and in every the paper money transaction apparatus 1 being connected with this central host network, followed the tracks of with bank note data storage cell 204 canned datas.
Retrieval engine 34 contrasts by the bank note information of storage in database 32 retrieval with the bank note information of following the tracks of with storage in database 33.
According to the results of comparison of retrieval engine 34, retrieval meets the user's that the bank note of predetermined value is corresponding intrinsic information by database 32 output and the tracking similar degree of the bank note information of storing in database 33; And according to exporting the bank note information of storing with the similar degree sequence of following the tracks of by the bank note information of storing in database 33.Thereby determine and deposited the customer account of being differentiated as non-genuine notes in.
There are above-mentioned specific descriptions known, the bill transaction system that the present embodiment provides is confirmed the client identity of concluding the business by identification portion 17, retrieval is with database 32 and follow the tracks of with database 33 according to the definite customer account that to have deposited in by discriminating be false bank note of the intrinsic information of bank note information and customer account, circulation path to false bank note is followed the tracks of, provide foundation for hitting counterfeit money crime, carry out the behavior of self-help paper money transaction thereby suppress the premeditated counterfeit money that uses, and reduce the economic loss of bank.
Certainly bill transaction system involved in the present invention is not merely defined in structure in an embodiment, any equivalent modifications that the present invention is carried out and alternative also all in category of the present invention.
Claims (6)
1. a bill transaction system, is characterized in that, comprising:
Several paper money transaction apparatus, each described paper money transaction apparatus all can directly carry out paper money transaction with client; With
Central host, this central host is connected with each described paper money transaction apparatus by network;
Wherein, described paper money transaction apparatus has: control part, portion deposits and withdraws, card handling part, the national treasury of keeping bank note, realize the bank note carrying path of carrying bank note between described depositing and drawing port and described national treasury, prompting Transaction Information and the demonstration operating portion of accepting client trading instruction, the identification portion that client's identity is identified, be provided for gathering bank note information and bank note is carried out to genuine/counterfeit discriminating along described bank note carrying path, the bank note discriminating portion that Currency Type is differentiated, store the store-memory portion of Transaction Information and management information, and realize the Department of Communication Force of information interaction between described control part and described central host,
Described central host comprises: the customer information database that stores client's intrinsic information, store the retrieval database of the bank note information that described bank note discriminating portion collects, store the tracking database that should follow the tracks of bank note data, and the retrieval engine that described retrieval is contrasted by the bank note information of storing in database with described tracking by the bank note information of storing in database;
According to the results of comparison of described retrieval engine, meet the client's that the bank note of predetermined value is corresponding intrinsic information by database output and the described tracking similar degree of the bank note information of storing database from described retrieval.
2. bill transaction system according to claim 1, is characterized in that:
Described identification portion comprises: finger vena reading unit and identifying unit;
Described finger vena reading unit reads described client's finger venous image;
Described Department of Communication Force is transferred the original finger venous image of described customer information database storage and is flowed to described identifying unit;
Described identifying unit is judged the consistance of described finger venous image and described original finger venous image.
3. bill transaction system according to claim 2, is characterized in that:
Described finger vena reading unit comprises: client's finger is irradiated to the LED lamp of near infrared light, obtain the imageing sensor through irradiating the finger venous image forming, the storage center that described finger venous image is stored.
4. bill transaction system according to claim 1, is characterized in that:
Described store-memory portion comprises: the device information storage unit of storing described paper money transaction apparatus self establishment number, the customer information storage unit of memory client trading information, the retrieval bank note data storage cell of the bank note information that the described bank note discriminating of interim memory portion collects, and storage should be followed the tracks of the tracking bank note data storage cell of the bank note data of bank note.
5. bill transaction system according to claim 1, is characterized in that:
According to the similar degree sequence of described tracking by the bank note information of storing in database, the bank note information of database output storage for described retrieval.
6. bill transaction system according to claim 1, is characterized in that:
Described national treasury is provided with interim keeping paper money case, circular bank note box, and reclaim paper money case.
Priority Applications (1)
| Application Number | Priority Date | Filing Date | Title |
|---|---|---|---|
| CN201410219762.0A CN103985201A (en) | 2014-05-22 | 2014-05-22 | Paper money transaction system |
Applications Claiming Priority (1)
| Application Number | Priority Date | Filing Date | Title |
|---|---|---|---|
| CN201410219762.0A CN103985201A (en) | 2014-05-22 | 2014-05-22 | Paper money transaction system |
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| Publication Number | Publication Date |
|---|---|
| CN103985201A true CN103985201A (en) | 2014-08-13 |
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| Application Number | Title | Priority Date | Filing Date |
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| CN201410219762.0A Pending CN103985201A (en) | 2014-05-22 | 2014-05-22 | Paper money transaction system |
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Citations (4)
| Publication number | Priority date | Publication date | Assignee | Title |
|---|---|---|---|---|
| CN1573829A (en) * | 2003-06-12 | 2005-02-02 | 株式会社日立制作所 | Bill transaction system |
| CN1897049A (en) * | 2005-07-13 | 2007-01-17 | 日立欧姆龙金融系统有限公司 | Automatic transaction device, transaction authorization method and transaction authorization programme |
| CN101025841A (en) * | 2006-02-17 | 2007-08-29 | 日立欧姆龙金融系统有限公司 | Automated teller machine |
| US20080123905A1 (en) * | 2006-06-26 | 2008-05-29 | Kazutaka Ito | Biometrics device |
-
2014
- 2014-05-22 CN CN201410219762.0A patent/CN103985201A/en active Pending
Patent Citations (4)
| Publication number | Priority date | Publication date | Assignee | Title |
|---|---|---|---|---|
| CN1573829A (en) * | 2003-06-12 | 2005-02-02 | 株式会社日立制作所 | Bill transaction system |
| CN1897049A (en) * | 2005-07-13 | 2007-01-17 | 日立欧姆龙金融系统有限公司 | Automatic transaction device, transaction authorization method and transaction authorization programme |
| CN101025841A (en) * | 2006-02-17 | 2007-08-29 | 日立欧姆龙金融系统有限公司 | Automated teller machine |
| US20080123905A1 (en) * | 2006-06-26 | 2008-05-29 | Kazutaka Ito | Biometrics device |
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Application publication date: 20140813 |