CN1204103A - Check/card identification apparatus and method in cash register system - Google Patents
Check/card identification apparatus and method in cash register system Download PDFInfo
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- CN1204103A CN1204103A CN 98115243 CN98115243A CN1204103A CN 1204103 A CN1204103 A CN 1204103A CN 98115243 CN98115243 CN 98115243 CN 98115243 A CN98115243 A CN 98115243A CN 1204103 A CN1204103 A CN 1204103A
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Abstract
The present invention provides a check/card identification apparatus and method in cash register system, wherein, a kind of identification information of a payment tool such as a check, a credit card is inputted into a payment transaction system, one condition of accreditation conditions and at least an anti-accreditation condition is confirmed to the payment tool by inquiring said payment transaction system, one condition of accreditation conditions and at least an anti-accreditation condition is received by said payment transaction system, in case that said payment transaction system receives a anti-accreditation condition, said image register of said holder is activated in order to automatically register the image of the holder of said payment tool.
Description
The present invention relates to a kind of method and apparatus that in cash register system, illegal, unauthorized or the incorrect check that shows, credit (credit) card or credit (debit) is sticked into row identification, especially, relate to a kind of method and apparatus in cash register system, if client has used one to report or be identified as stolen, that lose or other incorrect means of payment that show (paymentinstrucment) in system, for example when check, credit card or credit card, then this client's face or image are automatically recorded.
In general, cash register is that a kind of processing relates to the equipment of borrowing the various data that thing sells, thereby and result is notified to the user makes things convenient for information management.It can handle very large-scale information, manages a POS (point of sale (point of sales)) from simple selling operation, promptly can intricately management distribution system, for example market survey and inventory record (taking).Hereinafter, mention that it comprises a cash register from rudimentary to the POS end in the broadest sense by the term " cash register " of microprocessor electric control.
Current, credit card (hereinafter middle finger all can replace the card of cash), credit card or check be circulation widely.Owing to will make evaluation to them, cash register occur.
In the typical cash register of the practicality in the present age with card reader technology, the cash register of approval card comprises a keyboard that is used for sales figure and desired function is set; A mode selecting key that is used to select the various operator schemes that provide by cash register; An office worker who is used to notify the kind mode of operation of office worker's cash register serves display, and it comprises the business processing details; One is used to represent the customer service display by the sum of each customer payment; A receipt delivery outlet that comprises the receipt of transaction (transaction) details by its output; A cash cassette that is used to put cash; And mouth that snaps in that is used to read credit card.In the example of a bond structure of typical cash register, the arrangement of key, number or function can or conveniently change, reduce or increase according to rank, the application of cash register.The typical bond structure of the cash register of an approval card comprises that one is used to import the manual queries of sales figure, check/credit card or credit card or the numerical key group of the needed various numerals of function setting; A project key group that is used to specify desired project; And function key group that is used for carrying out being contained in the desired function of cash register.In the function key group, defined credit card key, credit card key and check key, be respectively applied for the card of making a credit inquiry, credit card and check.A cancel key is used to cancel the input of credit card.
With above-mentioned structure, typical cash register is used for a kind of like this mode, under the situation of approval credit card or credit card, the person of getting is write down trade detail in a kind of registration (registration) mode, pushes credit card key or credit card key, allows to read the credit card that is shown by the user by snapping in mouth, perhaps, in manual queries, manually import card number by the numerical key operation, at last by being pressed in an enter key that defines on the keyboard.Simultaneously, under the situation of check lookup, the person of getting is pushed the check key with a kind of pattern register record trade detail, and by digital key input data, for example the issue number (issuenumber) of the check that is shown by the user is pushed enter key at last.
After aforesaid operations, cash register can be by inquiring about state about check or credit card with associated bank or card corporate communication.If it is no problem to show in inquiry.Print trading card.Yet, shown illegal check and card if identify, be presented at the office worker corresponding to the code of rejecting (rejection) and serve on the display.
According to the typical method of illegal check, credit card or credit card being discerned by cash register, though when the current check that shows, credit card or a credit card be reported as steal or lose the time, just its use is interrupted.But shower illegal, that lose, stolen or undelegated check, credit card or credit card generally is difficult for tracked and final accusation.
Therefore, in order to overcome the defective of this typical technology, an object of the present invention is to provide a kind of method of illegal check, credit card or credit card being discerned by cash register, if confirm check, credit card or the credit card shown be stolen, lose or incorrectly show or use, a video camera or other image recorders are automatically noted check/card holder's appearance or health appearance (appearance), and the so then illegal check or the credit card of incorrect use or the shower of credit card can tracked and finally be reported to the authorities.
In order to finish above-mentioned purpose of the present invention and other purposes, a kind of payment transaction (paymenttransaction) system is provided, cash register system for example, and a kind of by cash register system to method illegal, that lose, stolen or that undelegated check, credit card or credit card are discerned, undertaken about the card of the replaceable cash that shows or the inquiry of check by this system, and can write down check or be stuck in ad-hoc location in the shop or shower's image.The method comprising the steps of: inquiry is about the state of the means of payment, the state of the check that for example shows, credit card or credit card; Determine that whether these means of payment are used in the payment of transaction by approval; Determine whether these means of payment are shown improperly and be used for payment, for example whether be that lose, stolen or undelegated check, credit card or credit card, if and these means of payment that show, for example check, credit card or credit card, shown improperly and be used for payment, for example if that lose or stolen, then write down the shower's of the means of payment image or appearance.
This method preferably also comprises step: export the step that this information representation of an information keeps the query steps of a schedule time or repeats the query steps of a schedule time or inquire about predetermined one or many once more by cash register, thus the writing time of fully having guaranteed recording step.
By the detailed description of reference below in conjunction with accompanying drawing, the of the present invention evaluation with its many advantages of following more completely will become more obvious, also can be better understood simultaneously, and label symbol is in the accompanying drawings represented same or analogous parts, wherein:
Fig. 1 can be used for the skeleton view in the typical overall appearance of contemporary cash register with the practicality of card reader technical elements of the present invention;
Fig. 2 is the bond structure synoptic diagram of the keyboard examples of typical cash register shown in Figure 1;
Fig. 3 is the block scheme of an embodiment of the cash register system of the present invention that uses in method and apparatus of the present invention; And
Fig. 4 A and 4B have formed the flowchart text according to an embodiment of the method for the present invention in the cash register system of the present invention together.
The explanation of most preferred embodiment
Hereinafter, will most preferred embodiment of the present invention be described with reference to aforementioned figures.
Fig. 1 is the contemporary cash register 10 typical skeleton views with the practicality of card reader technical elements that can use in apparatus of the present invention (for example cash register system) and method.As shown in Figure 1, the cash register 10 of approval card (card-approvable) comprises a keyboard 2 that is used for sales figure and the function that requires is set; A mode options button 5 that is used to select the various modes of operation that provide by cash register; One is used to notify the office worker of the various modes of operation that comprise trade detail of office worker's cash register to serve display 4; One is used to represent 3, one the receipt delivery outlets 1 that comprise the receipt (receipt) of trade detail by its output of customer service display by the sum of customer payment; A cash cassette 7 that is used to put cash; And one be used to read credit card snap in mouthfuls 6.
Fig. 2 is the synoptic diagram of example of the bond structure of the typical cash register among Fig. 1.The arrangement of key, number or function can and conveniently be changed, reduce or increase according to rank, the application of cash register.As shown in Figure 2, the typical bond structure of the cash register of an approval card comprises that 23, one of the numerical key groups of a manual queries that is used to import sales figure, check/credit card or credit card or the needed various numerals of function setting are used to specify the project key group 25 of desired project; And function key group 27 that is used for carrying out being contained in the desired function of cash register.In function key group 27, defined credit card key 27a, credit card key 27b and check key 27e, be respectively applied for the card of making a credit inquiry, credit card and check.A cancel key 27d is used to cancel the input of credit card.
With above-mentioned structure, typical cash register 10 is used in a kind of like this mode, under the situation of approval credit card or credit card, the office worker pushes credit card key 27a or credit card key 27b with a kind of pattern register record trade detail, allows to read the credit card that is shown by the user by snapping in mouth 6, perhaps, in manual queries, manually import card number by the numerical key operation, at last by being pressed in an enter key 27c who defines on the keyboard.Simultaneously, under the situation of check lookup, the office worker pushes check key 27e with a kind of pattern register record trade detail, and by digital key input data, for example the issue number (issue number) of the check that is shown by the user is pushed enter key 27c at last.
After aforesaid operations, cash register can be by inquiring about state about check or credit card with associated bank or card corporate communication.If it is no problem to show, print trading card (slip) in inquiry.Yet, shown illegal check and card if identify, be presented at the office worker corresponding to the code of rejecting and serve on the display 4.
Referring to Fig. 3, shown the payment transaction system of the present invention that can be used for method of the present invention, for example cash register system (cash register system) 99.This cash register system 99 comprises that one is used to mode to specify the keying input 110 that produces various key codes with cash register; One be used for reading and recording the means of payment for example the information of credit card, credit card or check so that the card of inquiring about or check input 120; One is used for scanning keying input 110 to specify the pattern of cash register system according to the key code that receives and to carry out the CPU100 of various functions in designated mode; The RAM130 of various data that are used for storing user's designated program temporarily or produce at process of exchange; Even one is used for maintenance information, for example bank or the call number of card company or the EPROM150 of emergency call number during off-position; A printer 170 that is used under the control of CPU100, exporting client's receipt or various results; A display unit 160 that is used under the control of CPU100, showing the various information relevant with transaction; A communication controller that is connected 180 that is used to control with bank, card company, financial association, clearinghouse or emergent company, and closed-circuit television system or image recording system (CCTV) 190.
In this structure, CCTV190 preferably has a video camera 192 that is installed in the position of the image of noting client or shower easily or appearance; A monitor 194 that is used for reproducing in real time from the vision signal of video camera 192 outputs; And VCR196 who is used to write down from the vision signal of video camera 192 outputs.CCTV190 can manually or automatically be controlled.Image recording system 190 can be used other suitable devices or equipment is used for image recording, for example has the video camera of the film that is used for image recording.
Referring to the process flow diagram of Fig. 4, shown in cash register of the present invention, to be used for to a means of payment embodiment of the method discerned of check, credit card or credit card for example.
Referring to Fig. 4, the process of this method starts from step S1, and proceeds to step S10.At step S10, the correspondent button of office worker's operating key input 110 is sold details with input.The process of this method proceeds to step S11 then.Determining whether at step S11 need be to the means of payment, for example check, credit card or credit card approval.At this step S11, can determine whether key input 110 has been imported the key of a special definition, for example credit card key, credit card key or check key as key 27a, 27b and the 27e of cash register 10, or have not been imported one or more numerical keys.According to the result of step S11, under situation about not needing check or card approval, the process of this method proceeds to the step S13 that carries out cash permission or credit card permission.The process of this method proceeds to step S15 then, and here process is returned, to wait for follow-up transaction.
For the permission of check or card, the process of this method proceeds to step S12, with input credit card or credit card number, or input or read out in the user and show identifying information or data on the check, for example by card input 120.Perhaps, can import the card number of identifying information or data, for example key 23 of cash register 10 by numerical key at step S12.Process proceeds to step S14 then.At step S14, call out or inquire about by 180 pairs of relevant credit card companies of communication controller, bank, clearinghouse or other financial associations, with recognition data or information by importing or read, for example check, credit card or credit card recognition data or information are inquired about the state about the means of payment.
Process proceeds to step S16 then.At step S16, whether have problems about these means of payment as the result of inquiry is definite.Under normal condition, identify the means of payment when no problem, process proceeds to step S18, serves on the display with the office worker at display unit 160, and for example the office worker of cash register 10 serves output an information, for example " NO PROBLEM " on the display 4.Process proceeds to step S20 then, with the permission single (slip) of exporting a transaction.The process of this method is returned step S21 then, waits for follow-up transaction.
Simultaneously, if in the inquiry of step S16, determine existing problems, whether the process of this method proceeds to step S22, be trading suspension (suspended) card or a bankruptcy of check credit owing to credit bankruptcy (credit failure) to determine it, does not for example have enough deposits.For enough deposits that do not have of the credit card of bad (bad) or credit card or check, process proceeds to step S24, to serve an output information, for example " TRANSACTION SUSPENSION (trading suspension) " on the display the office worker.The process of this method proceeds to step S21 then, returns to wait for follow-up transaction.If show card or check by inquiry identification are not badly blocking or check of not have enough to deposit, the process of this method proceeds to step S26, to determine whether being stolen or card or the check lost.
Result according to step S26, if card that shows or check are stolen or card or the check lost, the process of this method proceeds to step S30, at step S30 control CCTV190, so that manipulation video camera 192 and VCR196 write down shower or card holder's image or appearance.Simultaneously, the process of this method proceeds to step S32 to export an information, is used to guarantee to be used for shower's the image of registration card or check or the time enough of appearance.For example, in information of step S32 output, so that client or shower can not suspect, to allow image or the appearance that time enough is used to write down the shower, for example, can serve on the display, serve on the display 4 as office worker at cash register 10 the office worker, display message is as " PLEASE READ AGAIN THE CARD (please reading once to block) " again, or " THERE IS A GREAT AMOUNT OF INQUIRY.(the inquiry amount is very big for PLEASE RE-INQUIRE.Please inquire about once more) ".Consider that the office worker might become helpless, requirement does not notify this office worker to block or check is stolen or loses.Also for is provided time delay, this process preferably proceeds to step 34, to determine whether to import a cancel key that is defined as cancelling card or check input, the cancel key 27d of cash register 10 for example, result according to step S34, if do not import cancel key 27d, this process turns back to step S30, and carries out repetition from step S30 to step S34.Perhaps, during end of record (EOR) in step S30, process can proceed to step S32 or S34 or be directly to step S36.If show cancel key in step S34 input, the process of this method proceeds to step S36, finishes record here, stops the operation of CCTV190 then.After this, the process of this method is returned at step S37, to wait for follow-up transaction.
In addition, if the reason that inquires at step S26 is not stolen or card or the check lost, the process of this method proceeds to step S31 then, carrying out other processing, if for example card or check recognition data or information are not to be in the inappropriate database when allowing approval of output.The process of this method has carried out proceeding to step S38 after other such processing in step S31, returns in the process of this this method, to wait for follow-up transaction.
Except losing or stolen check, the process of the method for the present invention shown in the process flow diagram of Fig. 4 A and Fig. 4 B even also can be applied on the check of a forgery.In addition, go out sodium machine system 99 with reference to cash, microcomputer, computer system or computer control system shown in the process flow diagram of Fig. 4 A and 4B, can be applied in typical case or other transaction systems of being used for realizing above-mentioned functions in the method and apparatus of the present invention.
Though shown and most preferred embodiment of the present invention be described, should be appreciated that, for those of ordinary skills, under the situation of the present invention's design, can carry out variations and modifications, and can carry out equivalent elements and substitute.In addition, under the situation of the scope of the invention,,, can carry out many modifications according to guidance of the present invention in order to adapt to specific situation.Therefore, the present invention is not limited to be used to realize the specific embodiment of optimal mode of the present invention as considering, but comprises that all fall into the embodiment in the claim scope of the present invention.
Claims (23)
1. a means of payment recognition methods is characterized in that, comprises step:
The identifying information of means of payment is input to a payment transaction system;
Inquire about these means of payment are determined in approval state and at least a not approval state by described payment transaction system;
Receive in described approval state and the described at least a not approval state one by described payment transaction system;
If receive a kind of state of not approving by described payment transaction system, activate described record images to described shower, write down the shower's of the described means of payment image automatically.
2. means of payment recognition methods as claimed in claim 1 is characterized in that: described payment transaction system comprises a cash register system, and described cash register system comprises:
Be used to the described means of payment to import the input media of described identifying information;
Be used for sending described identifying information and receiving one communication device of described approval state and described at least a not approval state at described receiving step in described query steps; And
Be used to write down the described means of payment described shower the camera system of described image.
3. means of payment recognition methods as claimed in claim 2 is characterized in that: the described means of payment are a kind of in credit card, credit card and the check.
4. means of payment recognition methods as claimed in claim 2 is characterized in that: described query steps comprise determine whether the described means of payment be lose, stolen or forge at least a.
5. means of payment recognition methods as claimed in claim 4 is characterized in that: the described means of payment are a kind of in credit card, credit card and the check.
6. means of payment recognition methods as claimed in claim 2, it is characterized in that: also comprise step: export the information of representing at least once to inquire about once more, the described record images time of writing down the described shower of the described means of payment with permission about the state of the described means of payment by described cash register system.
7. means of payment recognition methods as claimed in claim 2 is characterized in that: also comprise step: keep described one schedule time of query steps, write down the described shower's of the described means of payment the described record images time with permission.
8. means of payment recognition methods as claimed in claim 1, it is characterized in that: also comprise step: export the information of representing at least once to inquire about once more, the described record images time of writing down the described shower of the described means of payment with permission about the state of the described means of payment by described payment transaction system.
9. means of payment recognition methods as claimed in claim 1 is characterized in that: comprise that also step keeps described one schedule time of query steps, write down the described shower's of the described means of payment the described record images time with permission.
10. means of payment recognition methods as claimed in claim 1 is characterized in that: the described means of payment are a kind of in credit card, credit card and the check.
11. means of payment recognition methods as claimed in claim 1 is characterized in that: described query steps comprise determine whether the described means of payment be lose, stolen or forge at least a.
12. means of payment recognition methods as claimed in claim 11 is characterized in that: the described means of payment are a kind of in credit card, credit card and the check.
13. means of payment recognition methods as claimed in claim 12, it is characterized in that: also comprise step: export the information of representing at least once to inquire about once more, the described record images time of writing down the described shower of the described means of payment with permission about the state of the described means of payment by described payment transaction system.
14. means of payment recognition methods as claimed in claim 12 is characterized in that: also comprise step: keep described one schedule time of query steps, write down the described shower's of the described means of payment the described record images time with permission.
15. a payment transaction system is characterized in that, comprising:
Input media is used to a means of payment input identifying information;
Communication device, be used for the described means of payment are determined one one query at least of approval state and at least a not approval state, transmission is input to the described identifying information of described payment transaction system, and described communication device is used for receiving as the result's of described one query at least described approval state and of described at least a not approval state; And
Pen recorder is used for writing down automatically the shower's of the described means of payment image, does not approve state if receive one by described communication device, activates described pen recorder to write down described shower's described image.
16. payment transaction system as claimed in claim 15 is characterized in that: also comprise display device, be used for showing about described at least once about one information inquiring of described approval state and described at least a not approval state.
17. payment transaction system as claimed in claim 16, it is characterized in that: one of described display device output shows at least once the information inquiring again about the state of determining the described means of payment, with the described shower's that allows the described means of payment of record the described record images time.
18. payment transaction system as claimed in claim 17, it is characterized in that: described payment transaction system comprises a cash register system, the described means of payment are a kind of in credit card, credit card and the check, described one query at least will determine whether in described credit card, credit card and the check be lose, stolen or forge at least a.
19. payment transaction system as claimed in claim 15 is characterized in that: with the inquiry of schedule time maintenance about the state of the described means of payment, the described record images time of writing down the described shower of the described means of payment with permission.
20. payment transaction system as claimed in claim 19, it is characterized in that: described payment transaction system comprises a cash register system, the described means of payment are a kind of in credit card, credit card and the check, described one query at least determine whether the described means of payment be lose, stolen or forge at least a.
21. payment transaction system as claimed in claim 15, it is characterized in that: described payment transaction system is a cash register system, the described means of payment are a kind of in credit card, credit card and the check, described one query at least determine whether a kind of in described credit card, credit card and the check be lose, stolen or forge at least a.
22. one kind is used the disposal route of discerning to a kind of at least a illegal and unauthorized in check, credit card and the credit card in cash register system, in this cash register system, carry out about a kind of inquiry in described check, described credit card and the described credit card, and can be recorded in the image of the ad-hoc location in the shop, it is characterized in that the method comprising the steps of:
Inquiry is about a kind of state in the described check, credit card and the credit card that show, and determines permission during described inquiry, with a kind of in the described check, credit card and the credit card that determine whether to show be lose with stolen in a kind of; And
If according to the result of described query steps, a kind of in described check, credit card and the credit card that shows be lose with stolen in a kind of, write down the appearance of a kind of shower in described check, credit card and the credit card automatically.
23. disposal route as claimed in claim 22, it is characterized in that: also comprise step: export one and represent information inquiring once more, it has the described appearance that is used to write down described shower enough writing times relevant at least once inquiry again of a kind of described state in described check, credit card and the credit card so that guarantee.
Priority Applications (1)
| Application Number | Priority Date | Filing Date | Title |
|---|---|---|---|
| CN 98115243 CN1204103A (en) | 1997-06-27 | 1998-06-25 | Check/card identification apparatus and method in cash register system |
Applications Claiming Priority (2)
| Application Number | Priority Date | Filing Date | Title |
|---|---|---|---|
| KR28399/97 | 1997-06-27 | ||
| CN 98115243 CN1204103A (en) | 1997-06-27 | 1998-06-25 | Check/card identification apparatus and method in cash register system |
Publications (1)
| Publication Number | Publication Date |
|---|---|
| CN1204103A true CN1204103A (en) | 1999-01-06 |
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Family Applications (1)
| Application Number | Title | Priority Date | Filing Date |
|---|---|---|---|
| CN 98115243 Pending CN1204103A (en) | 1997-06-27 | 1998-06-25 | Check/card identification apparatus and method in cash register system |
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| Country | Link |
|---|---|
| CN (1) | CN1204103A (en) |
Cited By (2)
| Publication number | Priority date | Publication date | Assignee | Title |
|---|---|---|---|---|
| WO2011113281A1 (en) | 2010-03-17 | 2011-09-22 | 中国科学院大连化学物理研究所 | Process for preparing ethylene glycol from polyhydric compounds |
| CN105761060A (en) * | 2008-03-05 | 2016-07-13 | 高通股份有限公司 | Mobile wireless financial instrument for automatically selecting a payment instrument |
-
1998
- 1998-06-25 CN CN 98115243 patent/CN1204103A/en active Pending
Cited By (2)
| Publication number | Priority date | Publication date | Assignee | Title |
|---|---|---|---|---|
| CN105761060A (en) * | 2008-03-05 | 2016-07-13 | 高通股份有限公司 | Mobile wireless financial instrument for automatically selecting a payment instrument |
| WO2011113281A1 (en) | 2010-03-17 | 2011-09-22 | 中国科学院大连化学物理研究所 | Process for preparing ethylene glycol from polyhydric compounds |
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