CN101702249A - Informatization management method of currency circulation - Google Patents

Informatization management method of currency circulation Download PDF

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Publication number
CN101702249A
CN101702249A CN 200810184492 CN200810184492A CN101702249A CN 101702249 A CN101702249 A CN 101702249A CN 200810184492 CN200810184492 CN 200810184492 CN 200810184492 A CN200810184492 A CN 200810184492A CN 101702249 A CN101702249 A CN 101702249A
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CN
China
Prior art keywords
currency
resistance
identification code
equipment
management method
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Pending
Application number
CN 200810184492
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Chinese (zh)
Inventor
刘永强
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Individual
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Individual
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Publication date
Application filed by Individual filed Critical Individual
Priority to CN 200810184492 priority Critical patent/CN101702249A/en
Publication of CN101702249A publication Critical patent/CN101702249A/en
Pending legal-status Critical Current

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Abstract

The invention relates to an informatization management method of currency circulation, which is characterized in that when currency is printed, identification codes are printed on the currency for conveniently reading currency coding information by equipment such as a currency detector and the like, equipment such as a currency detector of the next generation and the like also fulfills the functions of reading, memory, outputting identification code information except the prior functions, and informatization management of the currency circulation is carried out through internal system network connection transmission data information of a bank. The invention can fulfill the function of assisting relevant departments to carry out microscopic and macroscopic informatization supervision on the currency circulation and has the actions of resisting various crimes in the field of economy such as bribery resistance, money laundering resistance, robbery resistance, thievery resistance, fraud resistance, tax dogging resistance and the like, account error resistance, error resistance, phony money resistance and the like.

Description

The informatization management method of money flow
Technical field
The present invention relates to a kind of informatization management method of money flow, especially a kind ofly read, store and export the method for carrying out the money flow information system management, belong to the currency management field by identification code to currency.
Technical background
Existing currency, each is opened all one group of exclusive coding, and this is its unique proof of identification.But this group coding method of printing and position are unsuitable for being read fast by equipment such as cash inspecting machines, therefore, equipment such as cash inspecting machine can't be distinguished the different of this banknote and that banknote, make money flow break away from supervision, for the crime of economic fields such as money laundering, bribery, robbery, theft, swindle, counterfeit money causes opportunity, can't collect evidence when also making depositor and interbank generation dispute.
Summary of the invention
The present invention is directed to the problem of above-mentioned existence, provide a kind of and can read, store and export the method that identity information carries out the money flow information system management on the currency fast with equipment such as cash inspecting machines.
Technical scheme of the present invention is: be convenient to be read by equipment such as cash inspecting machines the position of coded message when printing currency on currency, be provided with and the currency corresponding identification code of encoding, make the currency examine function read identification code fast.Equipment such as cash inspecting machine of future generation, automatic teller machine go out to possess outside the prior function, also should possess fast the function that reads, stores, exports information of identification code, and equipment such as the cash inspecting machine of bank's special use, automatic teller machine also should possess network savvy.
Described identification code is arranged on the place, diagonal angle of currency pro and con or other and is easy to the position of being read by equipment such as cash inspecting machines;
Described identification code is bar code at present, along with development in science and technology, has more senior recognition technology then to adopt method for updating from now on;
Equipment such as described cash inspecting machine of future generation go out to possess outside the existing capability, also should possess the function that reads, stores, exports information of identification code;
Described output function is meant, the information of identification code that reads can be printed, as is printed on the waist bar of tying up currency or on other paper medias;
Described output function is meant that equipment such as the special-purpose cash inspecting machine of bank can be networked, and carry out the information transmission by the net connection of banking system, for supervision department provides the raw data data.
The present invention has following remarkable result:
1, assist relevant department money flow to be carried out the information system management of microcosmic and macroscopic view.
2, the effect that prevents the crime of various economic fields is played in against bribery, anti money washing, anti-robbery, antiburglary, anti-swindle etc.
3, the anti-errors of account.
4, error protection.
5, anti-counterfeit money.
Brief Description Of Drawings
Fig. 1 is the front or the reverse side figure of currency.
The 1st, the signal figure of identification code.On currency pro and con diagonal angle identification code being set all, is with front or reverse side no matter make currency, still is reversed equipment such as putting cash inspecting machine into, can both make equipment such as cash inspecting machine read coded message on same position.
Embodiment
Printing during currency at the place, diagonal angle of currency pro and con or other be convenient to be read the position of coded message by equipment such as cash inspecting machines, be provided with and the currency corresponding identification code of encoding, no matter to make currency be with positive and negative or be reversed equipment such as putting into cash inspecting machine, can both be read identification code fast at same position by equipment such as cash inspecting machines.Equipment such as follow-on cash inspecting machine, automatic teller machine go out to have outside the existing capability, also should possess the function that the currency information of identification code is read fast, stores and exports.
1, when the depositor when bank deposits, withdraws money, behind the input depositor account information, bank by the cash inspecting machine of bank's special use and being connected of bank network, under this depositor's account name, reads and notes the coded message of each currency when checking quantity of money.Arrangement is during currency, prints the information of this batch currency with one of output function on 100 waist bars of tying up currency for unit, comprises the coding of each currency, the bank of putting currency in order, handler's information.And by bank's dedicated network, transmit microcosmic and monetary information macroscopic view to supervision department.By supervision department the money flow situation is analyzed, implemented in full information system management.
2, when going wrong dispute or discovery counterfeit money between bank and depositor, can witness by the monetary information that reads and note.
3, when the robbery of crime one's share of expenses for a joint undertaking, theft, swindle take place, public security department can according to bank provide to being robbed, steal, cheat the information record of batch currency, blacklist it, so that monitoring somewhere occurs from now on, in what staff, occur, find the clue of solving a case.
4, when a large amount of currency are improper when entering the individual accounts,, the source be can track, the behavior that whether has offering or accepting bribes and the behavior of money laundering found by the currency recorded information.
5, when buckets of cash is suspected for improper outflow, can be to this batch flow of money to implementing supervision.

Claims (6)

1. the informatization management method of a money flow is characterized in that being convenient to be read by equipment such as cash inspecting machines when printing currency the position of coded message on currency, be provided with and the currency corresponding identification code of encoding, and makes the currency examine function read identification code fast.Equipment such as follow-on cash inspecting machine, automatic teller machine go out to possess outside the prior function, also should possess fast the function that reads, stores, exports information of identification code.
2. according to the informatization management method of claim 1 described money flow, it is characterized in that described identification code is arranged on the place, diagonal angle of currency pro and con or other and is easy to the position of being read by equipment such as cash inspecting machines.
3. according to the informatization management method of claim 1 described money flow, it is characterized in that described identification code is bar code at present,, have more senior recognition technology then to adopt method for updating from now on along with development in science and technology.
4. according to the informatization management method of claim 1 described money flow, it is characterized in that equipment such as described cash inspecting machine of future generation, go out to possess outside the existing capability also should possess the function that reads, stores, exports information of identification code.
5. according to the informatization management method of claim 4 described money flows, it is characterized in that described output function is meant, the information of identification code that reads can be printed, as be printed on the waist bar of tying up currency or on other paper medias.
6. according to the informatization management method of claim 4 described money flows, it is characterized in that described output function is meant, equipment such as the special-purpose cash inspecting machine of bank can be networked, and carry out the information transmission by the net connection of banking system, for supervision department provides the raw data data.
CN 200810184492 2008-12-26 2008-12-26 Informatization management method of currency circulation Pending CN101702249A (en)

Priority Applications (1)

Application Number Priority Date Filing Date Title
CN 200810184492 CN101702249A (en) 2008-12-26 2008-12-26 Informatization management method of currency circulation

Applications Claiming Priority (1)

Application Number Priority Date Filing Date Title
CN 200810184492 CN101702249A (en) 2008-12-26 2008-12-26 Informatization management method of currency circulation

Publications (1)

Publication Number Publication Date
CN101702249A true CN101702249A (en) 2010-05-05

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Family Applications (1)

Application Number Title Priority Date Filing Date
CN 200810184492 Pending CN101702249A (en) 2008-12-26 2008-12-26 Informatization management method of currency circulation

Country Status (1)

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CN (1) CN101702249A (en)

Cited By (6)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
CN102566514A (en) * 2010-11-25 2012-07-11 顾栽延 Currency circulation safety management system based on Internet of Things
CN102810223A (en) * 2012-07-18 2012-12-05 深圳宝嘉电子设备有限公司 Paper money verification system and method thereof
CN103456084A (en) * 2012-05-29 2013-12-18 辽宁聚龙金融设备股份有限公司 Multi-batch paper currency handling method
CN103456082A (en) * 2012-05-28 2013-12-18 辽宁聚龙金融设备股份有限公司 Paper currency management method
CN110097682A (en) * 2019-05-22 2019-08-06 中国工商银行股份有限公司 A kind of bill sorting processing system and method
CN110136320A (en) * 2019-05-22 2019-08-16 中国工商银行股份有限公司 A kind of banknote sorting processing system and method

Cited By (6)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
CN102566514A (en) * 2010-11-25 2012-07-11 顾栽延 Currency circulation safety management system based on Internet of Things
CN103456082A (en) * 2012-05-28 2013-12-18 辽宁聚龙金融设备股份有限公司 Paper currency management method
CN103456084A (en) * 2012-05-29 2013-12-18 辽宁聚龙金融设备股份有限公司 Multi-batch paper currency handling method
CN102810223A (en) * 2012-07-18 2012-12-05 深圳宝嘉电子设备有限公司 Paper money verification system and method thereof
CN110097682A (en) * 2019-05-22 2019-08-06 中国工商银行股份有限公司 A kind of bill sorting processing system and method
CN110136320A (en) * 2019-05-22 2019-08-16 中国工商银行股份有限公司 A kind of banknote sorting processing system and method

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Open date: 20100505