Linkage bill processing and pre-warning system

A technology of processing system and early warning system, which is applied in the direction of processing coins or valuable banknotes, instruments, etc., can solve the problem that banknote processing equipment and transaction data processing terminals cannot be linked and processed, so as to reduce human errors, facilitate tracking, and reduce waiting the effect of time

Active Publication Date: 2014-07-30
INDUSTRIAL AND COMMERCIAL BANK OF CHINA
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  • Summary
  • Abstract
  • Description
  • Claims
  • Application Information

AI Technical Summary

Problems solved by technology

[0004] The main purpose of the embodiments of the present invention is to provide a linked banknote processing and early warning system to solve the problem in the prior art that the banknote processing equipment and the transaction data processing terminal cannot be linked and processed

Method used

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  • Linkage bill processing and pre-warning system
  • Linkage bill processing and pre-warning system

Examples

Experimental program
Comparison scheme
Effect test

Embodiment 1

[0113] based on Figure 6 The linkage banknote processing and early warning system shown in this embodiment combines Figure 8 , to illustrate the process of monitoring and early warning processing of deposit transactions.

[0114] Step S101: The teller transaction terminal receives the deposit transaction instruction initiated by the teller, and the transaction processing module performs deposit transaction logic processing, including but not limited to the transaction processing module obtaining data from the host server, judging the legitimacy of the customer account, account balance, etc., and processing these data Logical judgment processing, display the data on the display screen; the drive module converts the deposit request into a deposit instruction set, encrypts the deposit instruction set and submits it to the banknote processing device for processing, wherein the deposit instruction set includes: banknote receiving instruction , banknote inspection instruction, ba...

Embodiment 2

[0124] based on Figure 6 The linkage banknote processing and early warning system shown in this embodiment combines Figure 9 , to describe the process of monitoring and early warning processing of withdrawal transactions.

[0125] Step S201: The teller transaction terminal receives the withdrawal transaction instruction initiated by the teller, and the transaction processing module performs logical processing of the withdrawal transaction, including but not limited to the transaction processing module obtaining data from the host server, judging the legitimacy of the customer account, account balance, etc., and processing these data Logical judgment processing, display the data on the display screen; the drive module converts the withdrawal request into a withdrawal instruction set, and encrypts the withdrawal instruction set and submits it to the banknote processing device for processing, wherein the withdrawal instruction set includes: cash withdrawal instruction , bankno...

Embodiment 3

[0135] After the deposit and withdrawal transaction is completed, due to the need for dispute resolution or post-event supervision, Figure 6 The linked banknote processing and early warning system shown can also provide transaction banknote data query function.

[0136] based on Figure 6 The linkage banknote processing and early warning system shown in this embodiment combine Figure 10 , a processing method for querying banknote data after deposit and withdrawal transactions.

[0137] Step S301: The teller transaction terminal receives the query transaction instruction initiated by the teller, and submits query request data to the host server. The request data may include but not limited to the customer's card number, certificate number, transaction time period, etc.

[0138] Step S302: The host server queries the historical transaction details table according to the requested data, and returns the qualified transaction details to the teller transaction terminal.

[0139...

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Abstract

The invention provides a linkage bill processing and pre-warning system. The linkage bill processing and pre-warning system comprises a teller transaction terminal, a bill processing device, a host server and a pre-warning server, wherein the teller transaction terminal comprises a transaction processing module and a drive module; the bill processing device comprises an external data interface, a logic circuit control chip, a bill mouth unit, a bill recognition unit, a bill classification storing and taking bill box and a bill conveying channel; the pre-warning server comprises a bill data storage module, a sensitive data storage module and a pre-warning module. The linkage bill processing and pre-warning system achieves information transmission between bill processing equipment and a transaction data processing terminal, achieves a pre-warning function for bills with the sensitive number, is beneficial for finding forged bills on suspicion of crime and recycling the bills in specific types timely, facilitates tracking of the bills having problems, and improves safety of cash processing.

Description

technical field [0001] The invention relates to the technical field of banking business, in particular to a linked banknote processing and early warning system. Background technique [0002] With the development of society, enterprises and individuals engage in economic activities more and more frequently, and the amount of banknotes involved becomes larger and larger. When the existing systems of financial institutions are processing banknote cashiers, the banknote processing equipment is separated from the transaction system, and the transaction data is automatically processed through the bank transaction system, while banknotes need to pass through banknote detectors, banknote counters and other equipment Banknote counting, manual banknote mixing, banknote counting and other operations also require frequent opening of the cash box for deposit and withdrawal of banknotes. [0003] As the amount of cash handled increases year by year, the operational pressure on tellers is...

Claims

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Application Information

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Patent Type & Authority Applications(China)
IPC IPC(8): G07D13/00
Inventor 王竑徐忠民邹大卫郑志杰
Owner INDUSTRIAL AND COMMERCIAL BANK OF CHINA
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