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Automatic transaction apparatus and account transferring system using the same

An automatic trading device and trading technology, applied in the direction of complete banking system, complete banking system, data processing application, etc., can solve problems such as inability to judge calmly

Inactive Publication Date: 2009-08-26
OKI ELECTRIC IND CO LTD
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  • Summary
  • Abstract
  • Description
  • Claims
  • Application Information

AI Technical Summary

Problems solved by technology

[0006] However, in the prior art described above, when the transfer amount is greater than or equal to the upper limit amount, or does not include an amount less than 10,000 yen, even if a message to call attention is displayed, when the customer accepts the operation instruction while using the mobile phone, When making a transaction, it is impossible to make a calm judgment, and there is a problem that there is a possibility of transferring money even though the attention-calling message is displayed

Method used

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  • Automatic transaction apparatus and account transferring system using the same
  • Automatic transaction apparatus and account transferring system using the same
  • Automatic transaction apparatus and account transferring system using the same

Examples

Experimental program
Comparison scheme
Effect test

Embodiment 1

[0018] figure 1 It is a block diagram showing the money transfer system of the first embodiment.

[0019] exist figure 1 Among them, 1 is an automatic transaction device, which is installed in financial institutions such as banks, branch stores such as convenience stores, business stores, etc., and executes various transactions such as deposits and withdrawals or transfers with customers.

[0020] 2 is the device control part, which has the function of controlling the operation of each part of the automatic transaction device 1 to perform various transactions according to the control program stored in the device storage part 3, and in addition, has a communication line 8 via a dedicated line or the like. It is a function to connect with the host computer 10 and the transfer management server 20 in a communicable manner.

[0021] 3 is a device storage unit which stores a control program and also stores processing results of the device control unit 2 and the like.

[0022] ...

Embodiment 2

[0070] Figure 5 It is a block diagram showing the money transfer system of the second embodiment.

[0071] The difference between the account transfer system of this embodiment and the first embodiment above is that the account transfer management server 20 and the database 25 are omitted.

[0072] 30 is a customer monitoring camera, which is installed on the automatic transaction device 1 and has a function of photographing customers who conduct transactions.

[0073] In this embodiment, instead of the device monitoring camera 24 described in the first embodiment, the customer monitoring camera 30 is used to confirm whether the customer who uses the automatic transaction device 1 to perform the transfer transaction is talking with a mobile phone.

[0074] And, assume that in the device storage unit 3 of the automatic transaction device 1 of the present embodiment, the possibility of use in the transfer fraud set according to the age and sex of the customer stored in the dat...

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PUM

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Abstract

The invention relates to an automatic transaction apparatus and an account transferring system using the same, aims to provide a means to attract the attention of the customer who talks on cell phone while performing an account transferring transaction. one solving means comprises: when an account transferring management server (20) confirms that a customer is talking on a cell phone while performing an account transferring transaction according to the image gained by an apparatus monitoring camera (24), calling the customer's cell phone to hear the conversation; when recognizing out any keywords stored in a database (25) from the conversation content before the account transferring transaction, sending a notification including the keyword to the automatic transaction apparatus (1); the automatic transaction apparatus (1) displays an image of 'whether to execute the account transferring', and pausing the account transferring transaction when recognizes an input of pausing account transferring transaction.

Description

technical field [0001] The present invention relates to an automatic transaction device and an account transfer system using the automatic transaction device, and particularly provides a means for preventing account transfer transactions based on account transfer fraud. Background technique [0002] In general, people who plan to commit money transfer fraud transfer a large amount of 100,000 yen or 1 million yen in many cases, and it is an amount that does not have a fraction. [0003] In the existing money transfer system, when the amount of money transferred is less than a predetermined upper limit amount, or an amount containing zeros less than 10,000 yen, it is considered not to be a money transfer related to money transfer fraud. Therefore, in the money transfer If the transfer amount in the transaction is less than the upper limit amount, or if the transfer amount includes a fraction less than 10,000 yen, the transfer confirmation screen will be displayed instead of a ...

Claims

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Application Information

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Patent Type & Authority Applications(China)
IPC IPC(8): G07F19/00G06Q10/00G06Q20/10G06Q20/18G06Q20/32G06Q40/00G06Q40/02G06Q40/04G06Q50/00G07D9/00
Inventor 川岛庆太
Owner OKI ELECTRIC IND CO LTD