Method and device for monitoring cash in bank trunk and serial number collecting and caching machine
A serial number and caching machine technology, which is applied in the field of bank security monitoring, can solve the problems of high security risks of cash in the tail box of banks, and achieve the effect of enhancing prevention and control methods and capabilities, ensuring continuity, and strengthening risk prevention and control
Pending Publication Date: 2022-01-14
CHINA CONSTRUCTION BANK
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[0003] The purpose of the embodiment of the present application is to provide a method and device for monitoring cash in the tail box of a bank, and a serial number acquisition and buffering machine, aiming at solving the problem that the cash in the tail box of a bank has a relatively high security risk in the prior art
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[0055] In order to make the purpose, technical solutions and advantages of the embodiments of the present application clearer, the technical solutions in the embodiments of the present application will be clearly and completely described below in conjunction with the drawings in the embodiments of the present application. It should be understood that the The specific implementation manners described are only used to illustrate and explain the embodiments of the present application, and are not used to limit the embodiments of the present application. Based on the embodiments in the present application, all other embodiments obtained by persons of ordinary skill in the art without making creative efforts belong to the protection scope of the present application.
[0056] It should be noted that if there are directional indications (such as up, down, left, right, front, back...) in the embodiment of the present application, the directional indications are only used to explain the...
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The invention discloses a method and a device for monitoring cash in a bank trunk and a serial number collecting and caching machine. The method comprises the following steps: acquiring transaction data and a corresponding serial number file sent by terminal equipment in real time; during the checking period of the current transaction cycle, acquiring checking transaction data and a checking serial number file sent by the terminal equipment; before the next transaction cycle starts, acquiring an initial serial number file sent by the terminal equipment; and comparing the initial serial number file with the checking serial number file to determine whether the cash in the trunk is abnormal or not. Whether the cash in the trunk is replaced by people is analyzed according to the uniqueness of the serial number file, so that the continuity of business handling is ensured, the risk prevention and control of the cash business of the trunk are enhanced, and the prevention and control means and prevention and control capability of the bank on the operation risk of employees are enhanced.
Description
technical field [0001] The application relates to the technical field of bank security monitoring, in particular to a method and device for monitoring cash in the tail box of a bank, and a serial number collection and buffering machine. Background technique [0002] At present, the physical management of tail boxes in most banks has been incorporated into the system management. But the existing system management only manages the accounts. For the physical management of the tail box, there is a blind spot, that is, it is impossible to know exactly which banknotes are in the tail box, and whether there is a phenomenon of withdrawal by the teller (that is, embezzlement of cash). For example, the teller withdraws part of the cash in the tail box at the end of the day at the outlet, and puts the cash back in the tail box before the next day's business. This kind of risk prevention and control is difficult to discover in the first place, which may lead to subsequent tellers cont...
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IPC IPC(8): G07C9/00G07D11/00E05G1/10
CPCG07C9/00912G07D11/0096E05G1/10
Inventor 郝灵吴渊吴迪管正国任玉栋徐亮杨亚平
Owner CHINA CONSTRUCTION BANK