WO2015114746A1 - Automated teller machine, cash cassette, and banknote management system - Google Patents

Automated teller machine, cash cassette, and banknote management system Download PDF

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Publication number
WO2015114746A1
WO2015114746A1 PCT/JP2014/051891 JP2014051891W WO2015114746A1 WO 2015114746 A1 WO2015114746 A1 WO 2015114746A1 JP 2014051891 W JP2014051891 W JP 2014051891W WO 2015114746 A1 WO2015114746 A1 WO 2015114746A1
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WO
WIPO (PCT)
Prior art keywords
cassette
bill
information
unit
storage unit
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PCT/JP2014/051891
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French (fr)
Japanese (ja)
Inventor
訓弘 野村
範親 宮本
Original Assignee
日立オムロンターミナルソリューションズ株式会社
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Application filed by 日立オムロンターミナルソリューションズ株式会社 filed Critical 日立オムロンターミナルソリューションズ株式会社
Priority to JP2015559652A priority Critical patent/JPWO2015114746A1/en
Priority to CN201480001475.0A priority patent/CN104956410A/en
Priority to PCT/JP2014/051891 priority patent/WO2015114746A1/en
Publication of WO2015114746A1 publication Critical patent/WO2015114746A1/en

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    • G—PHYSICS
    • G07—CHECKING-DEVICES
    • G07D—HANDLING OF COINS OR VALUABLE PAPERS, e.g. TESTING, SORTING BY DENOMINATIONS, COUNTING, DISPENSING, CHANGING OR DEPOSITING
    • G07D11/00—Devices accepting coins; Devices accepting, dispensing, sorting or counting valuable papers
    • G07D11/10—Mechanical details
    • G07D11/12—Containers for valuable papers
    • G—PHYSICS
    • G07—CHECKING-DEVICES
    • G07D—HANDLING OF COINS OR VALUABLE PAPERS, e.g. TESTING, SORTING BY DENOMINATIONS, COUNTING, DISPENSING, CHANGING OR DEPOSITING
    • G07D11/00—Devices accepting coins; Devices accepting, dispensing, sorting or counting valuable papers
    • G07D11/20—Controlling or monitoring the operation of devices; Data handling
    • G07D11/28—Setting of parameters; Software updates
    • G—PHYSICS
    • G07—CHECKING-DEVICES
    • G07D—HANDLING OF COINS OR VALUABLE PAPERS, e.g. TESTING, SORTING BY DENOMINATIONS, COUNTING, DISPENSING, CHANGING OR DEPOSITING
    • G07D11/00—Devices accepting coins; Devices accepting, dispensing, sorting or counting valuable papers
    • G07D11/20—Controlling or monitoring the operation of devices; Data handling
    • G07D11/30—Tracking or tracing valuable papers or cassettes

Definitions

  • the present invention relates to an automated teller machine, a bill cassette used for the automated teller machine, and a bill management system using them.
  • Patent Document 1 the first cash storage cassette having a storage means for storing data on the amount of cash stored which can store cash up to the first capacity, and the maximum capacity of the cash from the first capacity
  • a second cash storage cassette having storage means for storing data relating to the amount of cash stored that can be stored up to a small second capacity, and capable of storing cash up to a third capacity that is smaller than the second capacity at maximum
  • a third cash storage cassette having storage means for storing data relating to the amount of cash stored at the time of moving the cash among the plurality of cash processing apparatuses according to the amount of cash transferred. To move the cash using the first, second or third cash storage cassette.
  • the object of the present invention is to have the traceability of the bill by storing the number of the bill stored in the cassette itself, copying the information to ATM, and managing the user and the number for each transaction, regarding the bill cassette operation To strengthen the security of
  • the present invention relates to a bill cassette having a storage unit for storing bills, a first storage unit for storing information on bills to be stored, and a first communication unit for communicating with the bill cassette.
  • a first control unit that controls the first communication unit and the first storage unit, and the bill cassette stores the second communication unit that communicates with the first communication unit and the external device;
  • a second storage unit that stores, as cassette management information, unique information of the banknotes stored in the storage unit received from the external device via the second communication unit and the storage order of the banknotes when storing the banknotes in the unit;
  • a second control unit configured to control the bill cassette, and when installing the bill cassette, the first control unit receives cassette management information from the second control unit via the first communication unit.
  • the present invention it is possible to detect fraud and operate a bill cassette with enhanced security.
  • the security is high because it detects that the cassette has been opened illegally during ATM operation.
  • FIG. 2 is a block diagram for explaining a system configuration including an information system center 110, a cash center 101, and a branch office 102.
  • FIG. 6 is a block diagram for explaining the configuration of a sorter 103 and an intellicas cassette 107. It is a figure which shows the various tables memorize
  • FIG. It is a block diagram explaining the structure of ATM109. It is a figure explaining the infrared detection sensor 314.
  • FIG. It is a figure explaining the infrared detection sensor 314 used for the intel cassette 107.
  • FIG. It is a flowchart explaining the process which detects that the intellicas cassette 107 was opened. It is a flowchart explaining the process which sets the intelligent cassette 107 to ATM109.
  • FIG. 16 is a block diagram for explaining the configuration of an ATM 109 having a noncontact IC card RW 420 in an intelligence cassette 107. It is a flowchart explaining the process of an intellicas cassette open detection. It is a figure explaining cassette state transition table 302. As shown in FIG. It is a flowchart explaining the cassette check process at the time of ATM start-up. It is a flow chart explaining payment processing.
  • FIG. 1 is a block diagram for explaining the overall system of this embodiment. From a cash center 101 that loads and collects cash for financial institutions, a branch 102 that delivers cash to and from end users (customers) (for example, a business branch of a financial institution), an ATM 109 installed at the branch 102 It comprises an information system center 110 that receives operation information (details will be described later).
  • a branch 102 that delivers cash to and from end users (customers) (for example, a business branch of a financial institution), an ATM 109 installed at the branch 102 It comprises an information system center 110 that receives operation information (details will be described later).
  • the cash center 101 discriminates a bill and reads a unique number (hereinafter referred to as a serial number) for identifying the bill and a denomination, and a sorter 103 for storing in the memory 104, a bill 106 discharged from the sorter 103, and the bill 106
  • the intelligent cassette 107 has an RFID 108 for storing and storing a denomination, a serial number, and the like, and a PC 105 for controlling information between the sorter 103 and the intelligent cassette 107.
  • the PC 105 is used, for example, to store the information stored in the memory 104 in the RFID 108 when storing the bill 106 in the intelligent cassette 107. The method will be described later.
  • the banknote cassette used by a present Example gives various information to RFID108, in order to distinguish from a normal banknote cassette, suppose that it will be called an intelligence cassette.
  • the PC 105 and the sorter 103 may be one device.
  • the intelligent cassette 107 in which the banknotes 106 are stored is taken out of the cash center 101 by a CIT (Cash In Transit: police transport company) staff (hereinafter referred to as CIT staff) and transported to the branch 102. Thereafter, the CIT staff sets it to the ATM 109 at the branch 102, and the intellicas cassette 107 carries out the deposit and withdrawal transaction of the banknote 106 with the end user. If operated to some extent, the intelligence cassette 107 is again collected to the cash center 101 by the CIT staff.
  • CIT staff Cash In Transit: police transport company staff
  • FIG. 2 is a diagram for explaining a block diagram of each device in the cash center 101. As shown in FIG.
  • the sorter 103 has a bill insertion slot 201 for receiving bills inserted from an operator, a transport unit 202 for transporting the inserted bills to each part in the apparatus, and a discrimination unit 203 for discriminating the authenticity, denomination and number of the inserted bills.
  • the switching gate 204 for distributing and transporting the bills discriminated by the discrimination unit for each denomination, the stackers 205 to 207 for holding the bills sorted by the switching gate 204 for each denomination, and delivering the bills to the intelligent cassette 107
  • a switching gate 208 for switching the conveyance path to the stackers 205 to 207, a control unit 209 for controlling them, and a memory 104 for storing control programs and information on bills.
  • the solid line in FIG. 2 indicates the conveyance path of the conveyance unit 202, and the broken line indicates signal lines of control signals transmitted and received by the control unit 209.
  • Step 1 The sorter 103 stands by until the bill 106 to be loaded on the intellicas cassette 107 by the operator of the cash center 101 is set in the bill insertion slot 201.
  • Step 2 When the control unit 209 detects that the bill 106 is set, the control unit 209 causes the discrimination unit 203 to transport the bill 106 from the bill insertion slot 201 via the transport unit 202. The discrimination unit 203 recognizes the identification of the denomination and the like of the conveyed bill 106 and the serial number.
  • Step 3 The control unit 209 instructs the switching gate 204 to be able to transport the discriminated bill 106 to any of the stackers 205 to 207 according to the denomination. Further, the control unit 209 stores the serial number of the discriminated bill 106 in the memory 104.
  • Step 4 The control unit 209 instructs the switching gate 208 and any one of the stackers 205 to 207 to be dispensed whether the banknotes 106 of any of the stackers (205 to 207) should be loaded into the intellicas cassette 107, A bill is loaded into the intelligent cassette 107.
  • Step 5 The control unit 209 communicates with the PC 105 via a communication interface (not shown) and sets the bank ID of the transfer destination and the intelligent cassette 107 in addition to the denomination, the number and the serial number stored in the memory 104 The ATM ID information is transferred to the PC 105.
  • Step 6 Based on the information from the sorter 103, the PC 105 determines which ATM 109 of which bank is to be set based on the information from the sorter 103 according to the input of the operating operator, and thereafter the contactless IC card reader / writer connected to the PC 105 In addition to the denomination, the number, and the serial number, the bank ID of the transfer destination and the ATM ID for setting the intelli cassette 107 are written in the RFID 108 provided in the intelli cassette 107 via 210.
  • the mobile terminal 211 is provided for each CIT staff member to be transported.
  • a mobile terminal 211 to be held by the CIT staff is prepared, and before the staff comes to work, the staff ID is written in the mobile terminal 211, and it is determined which staff owns the mobile terminal 211.
  • the PC 105 communicates with the mobile terminal 211 possessed by the CIT staff carrying the intelligent cassette 107, reads the ID of the CIT staff, and then writes the CIT staff information in the RFID 108.
  • an event of "cash loading” has occurred in a cassette state transition table 302 (details will be described later) present in the RFID 108, the date and time, ID of the person who operated (operation Write the person ID).
  • the communication between the mobile terminal 211 and the PC 105 may use the contactless IC card RW 210 or another communication means.
  • Step 11 The mobile terminal 211 communicates with a non-contact IC card (owned by the CIT staff and having its own ID stored) approached by the CIT staff who has visually found the mobile terminal 211 used by itself. I do.
  • Step 12 The mobile terminal 211 confirms that the CITID in the storage area matches the ID of the card acquired from the communication. Furthermore, the administrator may confirm that the CIT staff has found the mobile terminal 211 to be owned by the CIT staff and permit the CIT staff to bring it.
  • Step 13 Next, the intellicas cassette 107 communicates with the mobile terminal 211 brought close to the RFID 108 by the CIT staff who has confirmed his name in a state where a memo with the name of the CIT staff written on the outside of the cassette. Do. Step 14: The intellicas cassette 107 confirms that the CITID written to the mobile terminal 211 and the CITID written to the RFID 108 match. Step 15: “Intel cassette 107 is“ Cassette transfer ”in the event of cassette state transition table 302 (details will be described in FIG. 3) in RFID 108, occurrence date and time, ID of person who operated, ID of CIT, cassette specific "OK” is written in the device authentication result of the information 301. Note that "NG" is written as an initial value of the device authentication result.
  • the CIT staff intentionally or mistakenly carries the intelligence cassette 107 of another person.
  • the LED 419 is provided in a place where it can be seen from the outside in the intellicas cassette 107, and the initial state is not lighted, and if the ID of the CIT staff specified in step 15 can be confirmed, the LED 419 is turned green. If another CITID is recognized, red may be lit. Then, when the CIT staff tries to bring the intellicas cassette 107 out of the cash center 101 by mistake, the administrator can detect it from the color of the LED 419 of the appearance.
  • the cassette-specific information 301 is passed to a bank ID indicating which bank owns the intelligent cassette 107, an ATM ID indicating which ATM 109 is to be set, a CITID indicating which CIT staff carries and operates, and the correct CIT staff Device authentication result indicating
  • the cassette state transition table 302 shows an event indicating what kind of event (state transition) has occurred, the date and time of occurrence of the event, an ID (operator ID) indicating a person who operated the intellicas cassette 107 at the time of the event occurrence, It is composed of an ATM ID which indicates the ATM 109 which has been set or taken out.
  • an ID an ID which indicates the ATM 109 which has been set or taken out.
  • A1 loads cash into the intelli cassette 107 at 9:30 on October 10, 2013, and the intelligent cassette 107 is delivered to A2 at 9:45, and somebody at 10:30
  • the intellicassette 107 is opened by A2, and this intellig cassette 107 is set to an ATM 109 having an ID "ATM 001" by A2 at 11:30, and this is made from ATM 109 "ATM 001" by A3 at 8:30 on October 20. It indicates that the intellicas cassette 107 has been removed.
  • the denominations, the number, and the serial numbers of all the notes loaded in the intelli cassette 107 are stored in association with the order in which the notes were loaded.
  • the example shown in FIG. 3 indicates that 1000 banknotes of 100 dollars are stored, and the serial numbers of 1000 banknotes are stored in order of storage.
  • the cassette specific information 301, the cassette state transition table 302, and the in-cassette note serial number table 303 may be collectively referred to as cassette management information.
  • C. ATM 109 operation (at loading) Next, the operation when the intelli cassette 107 is loaded into the ATM 109 will be described.
  • a block diagram of the ATM 109 on which the intel cassette 107 is mounted is shown in FIG.
  • the ATM 109 executes the bill processing in the device, the bill processing unit 402 that executes bill processing, the intelli-cassette 107, the cash slot 403 for delivering bills with the end user, or when the bill can not be discriminated Reject box 404 for storing banknotes identified as being unable to withdraw money, back panel 405 where bank clerks, CIT staff or maintenance staff operate the ATM 109, store programs, operation log information, transaction log information, etc.
  • the hard disk 406 is composed of an ATM control unit 401 that controls these components.
  • the hard disk 406 further stores a cassette management table 901, a deposit / withdrawal bill management table 1001, a stored bill management table 1201, and a bank ID and ATM ID transmitted from the cash center 101 and the information system center at the time of initial setting. .
  • the bill processing unit 402 includes a conveyance path 409 for conveying the bill in the ATM 109, a communication unit 408 for communicating with the ATM control unit 401 and the intellicassette, a discrimination unit 410 for discriminating the bill, and a stacker for temporarily holding the bill. 411, the control part 407 which controls the banknote process part 402 is provided.
  • FIG. 4 illustrates one example of the intelli cassette 107, it is needless to say that a plurality of cassettes may be provided as shown in FIG.
  • the intelligent cassette 107 has a RFID 108 for storing cassette specific information 301 and the like, a communication unit 413 for communicating with the bill processing unit 402, an infrared detection sensor 414 for detecting that the lid of the cassette is opened, and a bill storage for storing bills.
  • Unit 415 a transport unit 416 for transporting the banknote 106 from the inside of the intelligent cassette 107 to the banknote processing unit 402, a set detection sensor 417 for detecting that the intelligent cassette 107 has been set in the ATM 109, and the intelligent cassette 107 before it is set in the ATM 109
  • It consists of a rechargeable battery 418 that supplies power internally, an LED 419 indicating that it has been handed over to the correct CIT staff, and a cassette control unit 412 that controls these.
  • the RFID 108 has a function as a communication unit in order to communicate with the noncontact IC card, and can be expressed as a communication unit together with the communication unit 408.
  • FIGS. 5 and 6 A method of detecting that the intelli cassette 107 has been opened will be described using FIGS. 5 and 6.
  • the mechanism of the infrared sensor is shown in FIG. 5, and the closed and open states of the lid of the intelli cassette 107 are shown in FIG.
  • the infrared detection sensor 314 includes an infrared light emitting unit 501 and an infrared light receiving unit 502, and functions as a sensor by the infrared light receiving unit 502 receiving infrared light emitted from the infrared issuing unit 501.
  • a light shielding portion 503 is attached to the lid side of the intelli-cassette 107, and the light shielding portion 503 does not reach the infrared light receiving portion 502 because the light shielding portion 503 shields infrared rays when the lid is closed. However, since the infrared rays do not block the infrared rays, the infrared rays reach the infrared light receiving portion 502, and it can be detected that the lid is opened.
  • FIG. 7 is a flow chart for detecting that the lid of the intelli cassette 107 has been opened.
  • the processing operation of lid open / close detection will be described using this flowchart.
  • Step 701 The intelligence cassette 107 waits for a cassette open event while looping until it detects that it has been opened. If the intellicas cassette 107 detects that it has been opened, it proceeds to step 702.
  • the processing operation for detecting that the lid of the intel cassette 107 has been opened operates even after the intel cassette 107 is set in the ATM (during the operation of the ATM). This is to prevent unauthorized access of bills stored by a bank clerk or the like after being set in the ATM.
  • Step 801 First, the ATM 109 enters the ATM maintenance staff mode by the operation of the CIT staff member put on the back panel 405, and selects the instruction "Cassette exchange".
  • Step 802 Since a plurality of intelligent cassettes 107 are set in the ATM 109, the back panel 405 selects which existing intelligent cassette 107 should be replaced with this intelligent cassette 107. After selection, the set detection sensor 417 detects the set of the intelli cassette 107 and transmits the information to the ATM 109, whereby the ATM detects the set of cassettes. If the cassette is correctly set, the process proceeds to step 803.
  • Step 803 Since the bank ID and ATM ID are stored in the hard disk 406 of the ATM 109, does the ATM 109 communicate with the intellicassette 107 to make it coincide with the bank ID stored in the cassette specific information 301 in the RFID 108? Check if. If they match, the process proceeds to step 804. If they do not match, the process proceeds to step 806.
  • Step 804 Similar to the above steps, the ATM 109 checks whether the ATMID matches if the intellicas cassette 107 is to be set. If they match, the process proceeds to step 805. If they do not match, the process proceeds to step 807.
  • Step 805 Next, the ATM 109 confirms the device authentication result in the cassette specific information 301. If the device authentication is OK, it is determined that there is nothing wrong, and the process proceeds to step 810. If the device authentication is not OK, it means that it has been transported by a person other than the designated CIT staff (does not pass step 15 described above) or that the lid of the intelligence cassette 107 has been opened during transportation. And go to step 808.
  • Step 806 If the bank IDs do not match, the ATM 109 displays on the back panel 405 that the intel cassette 107 of the other bank which has been set can not be used and therefore needs to be removed.
  • Step 807 If the ATMIDs do not match, the ATM 109 displays on the back panel 405 that it can not be set other than the ATM 109 to be originally set and therefore it needs to be removed.
  • Step 808 If the result of the device authentication is NG, it is assumed that a person other than the designated CIT staff is trying to set the cassette, or that the lid of the intelligence cassette 107 may have been opened during transportation.
  • the back panel 405 displays that it is necessary to remove the intelligence cassette 107 so as not to set it.
  • the ATM 109 checks the cassette state transition table 302, and if the event is recorded as "cassette open", it displays "the cassette can not be set because it is opened” and the event "cassette open” is recorded. If not, it may be displayed as "It can not be set unless it is designated CIT staff".
  • Step 809 It is confirmed that the intellicas cassette 107 having a problem in each step has been removed. Specifically, the set detection sensor 417 of the intelli cassette 107 is turned off, and communication with the intelli cassette 107 can not be performed.
  • Step 810 “ATM set” is stored in the event transition table 302 of the intel cassette 107 from the ATM 109 that the unintended intelli cassette 107 has been set in the bank ATM 109 as planned, and the date and time set. Write the set person's ID (operator's ID) and the set ATM ID. Note that the ID of the person who has set may copy the CITID of the cassette-specific information 301 or have the CIT staff who has set the ID input along with the password.
  • Step 811 It is confirmed whether all the intelli-cassettes 107 to be set in the ATM 109 have been set, and if it remains, the process returns to the step 802, and if all the intel cassettes 107 are set, the process proceeds to the step 812.
  • Step 812 Restart the ATM 109 to resume operation.
  • the intelligent cassette 107 is set in the ATM 109 by the above-described flow, but in order to raise the security level, the CIT ID for setting the intelligent cassette 107 from the cash center 101 or the information system center 110 to the ATM 109 is transmitted via the network.
  • the CIT ID for setting the intelligent cassette 107 from the cash center 101 or the information system center 110 to the ATM 109 is transmitted via the network.
  • one CIT staff handled cassettes of multiple banks, and there were dissatisfied banks that cassettes were mixed, and old cassettes were set even though ATMs were newly introduced.
  • cassettes of other banks can not be set, there is an effect that cassettes can not be mistaken among a plurality of banks.
  • it is possible to specify in advance which cassette is to be set in which ATM it is possible to prevent the wrong cassette from being set.
  • the ID of the CIT staff to be transported is set for each cassette, and can not be set in the ATM even when transported by another person, there is an effect that it is possible to prevent fraud.
  • FIG. 9 shows a cassette management table 901. Based on the in-cassette note serial number table 303 stored in the RFID 108 in the intelligent cassette 107 set in the ATM 109.
  • the cassette management table 901 shown in FIG. 9 it is shown that three intelligent cassettes are set in the ATM 109, and each cassette has one hundred and fifty dollar bills, fifty fifty dollar bills, and twenty twenty dollar bills, 725 each. It shows that 630 sheets have been loaded and that the serial number of each bill is stored.
  • FIG. 10 shows the deposit / withdrawal management table 1001 immediately after one intelligent cassette 107 is set. Since a plurality of intelligent cassettes 107 are set in the ATM 109, the present table is generated by the number of cassettes. In the example of FIG. 10, it is shown that 850 A $ 100 banknotes have been loaded by the person A2 in the intellicas cassette 107 whose cassette ID is ⁇ , and the 850 banknote serial numbers are stored. In addition, the banknotes are described in order of withdrawal. That is, the money is dispensed from the banknote of ID 001.
  • FIG. 11 shows the deposit / withdrawal banknote management table 1001 after the transaction of (1) three-piece withdrawal, (2) two-piece deposit, and (3) three-piece withdrawal is performed from the state shown in FIG. .
  • “(1) B1 has dispensed three bills of ID 001 to ID 003.
  • (2) B2 has deposited two bills of ID 851 and ID 852.
  • (3) B3 has ID 852, ID 851, and so on.
  • FIG. 11 shows a state after the transaction “3 bills of ID 004 have been dispensed.” Is carried out.
  • the deposit / withdrawal management table 1001 it becomes possible to know who, by whom, all the bills stored in the intel cassette 107 have been dispensed, whether they have been loaded, and whether they have been deposited. , Can manage banknotes.
  • FIG. 12 shows a stored bill management table 1201 stored in the storage order of bills stored for each intelligent cassette.
  • ID001 to ID003 have disappeared due to the above-mentioned transaction (1). It is an example which showed the state after two bills of ID851 and ID852 were deposited by dealings of (2). Since the bill cassette mounted on ATM generally adopts the mechanism of Last IN First OUT, this mechanism is adopted also for the intellicas cassette 107. In the present embodiment, since the bills are stored in the order of ID 852, ID 851, and ID 004, if there are three dispensing transactions (for example, the transaction of (3)), these three banknotes are dispensed.
  • the serial number may not be recognized or may be erroneously recognized.
  • Step 1301 When the ATM 109 accepts the operation of the back panel 405 by the bank clerk, the ATM maintenance clerk mode is entered, and when the "automatic inspection" is selected, the automatic inspection processing is started.
  • Step 1302 The intellicassette 107 to be scrutinized by the bank clerk is selected, and the intelligibility cassette 107 not to be scrutinized is temporarily removed in order to set the prepared empty intellicas cassette, and the empty intellicasat 107 is set at that location. .
  • Step 1303 The ATM 109 draws out one bill from the intelligent cassette 107 to be examined, and conveys it to the bill processing unit 402.
  • Step 1305 The ATM control unit 401 refers to the stored bill management table 1201 stored in the hard disk 406, and determines whether the serial number of the recognized bill is present in the stored bill management table 1201. If it exists, the process proceeds to step 1306. If it does not exist, the process proceeds to step 1307. At this time, a check flag is provided in one row in the stored bill management table 1201, and the initial value is set to 0. If the presence of the bill can be confirmed, the flag is set to 1. After reading the serial numbers of all the banknotes, if there is a banknote whose flag remains 0, it is known that the banknote has been lost for some reason.
  • Step 1306 Next, the ATM 109 determines whether all bills in the intelligent cassette 107 to be automatically scrutinized have been processed. If all the processes have been completed, the process proceeds to step 1308. If not completed, the process returns to step 1303 to continue the examination process.
  • Step 1307 When the read serial number does not exist in the stored banknote management table 1201, it is understood that the banknote read just now should not originally exist in this intelligent cassette 107. That is, since it may be a banknote replaced by someone, this serial number is written in a mixed banknote table (not shown). Further, the mixed bill table is stored in the RFID 108 in the intelligent cassette 107 when the process of removing the intelligent cassette 107 from the ATM 109 is performed.
  • Step 1308 The ATM 109 checks whether the existence of all the banknotes stored in the stored banknote management table 1201 can be confirmed. Check the check flag provided in the stored bill management table 1201 and if it is all 1, it is judged that the existence has been confirmed, and if there is a bill whose flag is still 0, the existence can not be confirmed Is shown. If the existence can be confirmed, this processing ends, and if even one sheet can not confirm the existence, the process proceeds to step 1309.
  • Step 1309 The ATM 109 records the serial number whose existence could not be confirmed on the lost bill table (not shown). Like the mixed bill table, this table is also stored in the RFID 108 at the time of intel cassette removal processing.
  • Step 21 The cash center 101 or the information system center 110 transmits, to the ATM 109, the ID of the CIT staff member who removes the cassette.
  • Step 22 When the CIT staff accepts the operation of the back panel 405, the ATM 109 enters the ATM maintenance staff mode, and when "Cassette removal" is selected, it waits for the CIT staff's CIT ID and password to be input.
  • Step 23 The ATM 109 confirms in advance that the ID sent from the cash center 101 or the information system center 110 matches the input CITID, and permits the cassette to be taken out.
  • Step 24 The back panel 405 receives the input of the “extracted encryption key” distributed from the cash center 101 or the information system center 110 to the mobile terminal 211.
  • Step 25 If the "extracted encryption key" matches, the ATM 109 unlocks the lock of the intellicas cassette 107 and makes it ready to be removed.
  • cassette state transition table 302 “cassette take out” as an event, the date and time when the intelli cassette 107 was taken out from the ATM 109, the taken out CITID, and the taken out ATMID are written. In the example of FIG. 3, at 8:30 on October 20, 2013, it is recorded that a person whose ID is A3 has taken out the intellicasing cassette 107 from the ATM of the ATM 001.
  • control unit of the ATM 109 updates the in-cassette serial number table 303 recorded in the RFID 108 based on the information stored in the hard disk 406, and further, the deposit and withdrawal management table 1001, the stored bill management table 1201, the mixed bill table Have the lost bill table recorded.
  • each intellicas cassette stores which ATM of which bank should be set by whom, and at the time of cassette set confirmation during transport, When the cassette is opened, it does not operate even if it is set in the ATM, which has the effect of deterring fraud.
  • it even if there is an incorrect opening and closing of the cassette by someone during operation, whether or not it should be a note at an arbitrary timing (in the present embodiment, at the time of the close-up process) Since it is possible to determine whether or not a bill is not present, and the person who placed the bill can also be identified, there is a deterrent power of fraud.
  • timing of updating the information of the RFID 108 using the information stored in the hard disk 406 has been described as the time of taking out the intellicas cassette 107, the predetermined timing during operation (for example, after scrutinization processing or after failure handling) May be updated. By updating at a timing other than removal, the time taken for the cassette removal processing can be shortened at the removal processing.
  • FIG. 14 is a block diagram of the ATM 109 in the second embodiment.
  • a noncontact IC card RW (reader / writer) 420 is added to the block diagram of FIG. While the intelligent cassette 107 is being transported, power is supplied to the noncontact IC card RW 420 from the charging battery 418, and after being set in the ATM 109, power is supplied from the ATM main body. Many CIT staffs are required to carry and wear contactless IC cards as identification cards or badges. In this embodiment, when the lid of the intelligent cassette 107 is opened, the noncontact IC card RW 420 reads the noncontact IC card possessed by the CIT staff. A processing flow for identifying a person who has opened the intellicas cassette will be described with reference to FIG.
  • Step 1501 The cassette control unit 412 waits for an event occurrence while looping whether or not it has detected that the intellicas cassette 107 has been opened. If it is detected that the intellicas cassette 107 has been opened, the process proceeds to step 1502. In addition, the detection method which detects that the intellicut 107 was opened is as having demonstrated in FIG. 5, FIG. Step 1502: When detecting that the cassette has been opened, the cassette control unit 412 of the intellicas cassette 107 turns on the power of the non-contact IC card RW 420. Step 1503: Next, the non-contact IC card RW 420 searches for a non-contact IC card at its periphery until a preset timeout. If it has timed out, it proceeds to step 1507, and if it has not timed out, it proceeds to step 1504.
  • Step 1504 It is confirmed whether the noncontact IC card RW 420 has detected a noncontact IC card. If it is detected, the process proceeds to step 1505. If it is not detected, the process returns to the loop of step 1503.
  • Step 1505 If a noncontact IC card is detected, the noncontact IC card RW 420 communicates with the noncontact IC card and reads data recorded in the noncontact IC card.
  • Step 1508 Since the cassette open detection process is finished, the power of the noncontact IC card RW 420 is turned off.
  • the intel cassette 107 when the intel cassette 107 is opened during transportation, the contactless IC card of the CIT staff being transported is read, It can record that the cassette has been opened. This has the effect of being able to investigate the cause when there is an injustice and of suppressing the injustice.
  • FIG. 16 shows the cassette state transition table 302 of this embodiment. What is different from FIG. 3 is that a column called “open procedure” is added. During operation of the ATM, when a bill is jammed in the ATM 109, a bank clerk or maintenance worker may unlock the ATM 109. In addition, there are also cases in which a bill that is about to be discharged from the intelligent cassette 107 is removed by opening the cassette lid. In such a case, the lid of the intellicassette 107 is opened in accordance with the proper procedure.
  • the cassette was opened at 14:40 on October 13, 2013 and at 18:00 on October 15, 2013.
  • the former is opened by the person whose ID is A4 according to the formal procedure, and the latter shows that the person whose ID is A5 is fraudulently opened by the person.
  • “NG” is recorded as the device authentication result of the cassette specific information 301.
  • Step 1701 The bank clerk turns on the ATM 109.
  • Step 1702 The ATM 109 checks the device authentication result of the cassette specific information 301.
  • Step 1703 If the device authentication result is “OK”, go to step 1709, otherwise go to step 1704.
  • Step 1704 If the device authentication result is not “OK”, the cassette state transition table 302 is referred to and it is searched whether there is an event “open cassette”. If there is, the process proceeds to step 1705. If not, the process proceeds to step 1706.
  • Step 1705 If there is an "open cassette” event, then check if it has been opened according to the normal procedure. Judge according to which " ⁇ " or "X” is described in the open procedure. If “o” is recorded, the process proceeds to step 1709 if it is opened by the normal procedure, and if “x” is recorded, the process proceeds to step 1707. If both “o” and “x” exist, the process proceeds to step 1707 with priority given to “x”.
  • a person with an ID of A4 opens the cassette in an orderly procedure at 14:40 on October 13, and a person with an ID of A5 according to an orderly procedure on October 15 at 18:00. Indicates that the cassette has been opened.
  • the process goes to step 1709.
  • the process goes to step 1707.
  • Step 1707 The message “This cassette has been opened. Please remove it.” And the corresponding cassette are displayed on the back panel 405 to detect that the cassette has been opened improperly, indicating which cassette should be removed.
  • Step 1708 Confirm that the intellicas cassette 107 has been removed.
  • the detection of whether or not the intel cassette 107 has been removed is the same as in the first embodiment.
  • Step 1709 Check if all the cassettes have been confirmed. If all the confirmations have been made, the process proceeds to step 1710. If the cassettes to be confirmed still remain, the process returns to step 1702.
  • Step 1710 Since it has been confirmed that all the cassettes have had a problem or that the problematic cassette has been removed, the ATM is activated to start operation.
  • the power is turned on and restarted in accordance with the normal procedure. It is detected whether the cassette has been opened or illegally opened, and in the case of the former, the operation is continued, and in the case of the latter, the operation can not be performed unless the cassette is removed.
  • This configuration is effective in detecting fraud early.
  • Step 1801 The ATM 109 displays an initial screen on the customer operation unit.
  • Step 1802 The user selects a withdrawal transaction.
  • Step 1804 The ATM 109 feeds out one bill from the intelligent cassette 107, and the discrimination unit 410 of the bill processing unit 402 reads the serial number of the fed one bill.
  • Step 1805 In the candidate bill table, serial numbers of a predetermined number of bills are recorded in order of dispensing. At step 1804, it is checked whether the serial number of the bill fed out and the serial number of the bill indicated by the pointer of the candidate bill table match. If they match, the process proceeds to step 1806. If they do not match, the process proceeds to step 1807.
  • Step 1806 The sheet is conveyed to the stacker 411 in the bill processing unit 402, and the amount is counted to prepare for payment preparation.
  • Step 1807 It is determined whether the identified banknote is a banknote that should not exist. In step 1804, it is determined whether the serial number of the bill recognized is in all the serial numbers of the candidate bill table. If it is not in the candidate bill table, it is determined that a bill that should not be present is mixed in, and the process proceeds to step 1808. On the other hand, if the serial number of the bill recognized in step 1804 is found in the candidate bill table, this bill is the bill which should be present, so the process proceeds to step 1812.
  • Step 1808 The identified banknote is a banknote which should not be present, so it can not be excused from the customer. It records on a mixed bill table (not shown) and reports to the information system center 110.
  • the mixed bill table is created in the hard disk 406 in the ATM 109 when a bill that should not exist is found. For example, three processes after this can be considered. For each disposal proposal, one of the proposals shall be used at the bank's discretion.
  • Step 1809 The bill is stored in the reject box 404, and the transaction is continued (draft 1).
  • Step 1810 The bill is stored in the reject box 404, the transaction is not established, the intellicas cassette 107 is degenerated, and the operation of the ATM 109 is continued (plan 2).
  • Step 1811 Report this transaction to the information system center 110 as a failure, immediately halting the transaction. In some cases, a bank clerk examines the contents of the intellicas cassette 109 immediately.
  • Step 1812 At step 1807 it was found that this bill is present in the candidate bill table. With reference to the candidate bill table, including the bill indicated by the pointer, the serial number of the lost bill is recorded on the lost bill table, and the serial number of the lost bill is deleted from the table. The serial number of the bill to be paid is added to the lower part of the table. Information on the loss is reported to the information system center 110, and the pointer of the candidate bill table is moved to the bill whose serial number matches. For example, in the example of FIG. 12, although the ID 852 is to be fed out on the first sheet, if the recognized serial number is the ID 851, it is determined that the ID 852 is lost, and the pointer is advanced to the ID 004. The lost bill table is also created in the hard disk 406 in the ATM 109.
  • Step 1813 The necessary number of sheets are fed out, the discrimination is finished, and it is judged whether or not the preparation for withdrawal is made. If preparation for withdrawal is made, the process proceeds to step 1814, otherwise proceeds to step 1815.
  • Step 1814 Preparation for withdrawal is completed, the money is dispensed, the deposit / withdrawal bill management table 1001 and the stored bill management table 1201 are updated, the processing is ended, and the process returns to the initial screen. Or end the ATM transaction.
  • Step 1815 Since preparation of the bill to be dispensed is not yet finished, move the pointer of the candidate bill table by one and take out the serial number of the bill which is ready to be dispensed, before feeding out another bill. Remove from the bill table and add the serial number of the next bill to the bottom. Thereafter, the process returns to step 1804.
  • the present invention is not limited to the embodiments described above, but includes various modifications.
  • the present invention has been described based on the ATM, the present invention can be implemented not only by the ATM but also by an apparatus (such as a CD) that performs cash transactions.
  • bill storage unit 416 ... conveyance unit, 417 ... set detection sensor, 418 ... Charging battery, 419: LED, 420: noncontact IC card reader / writer, 501: infrared light emitting part, 502: infrared light receiving part, 503: light shielding part, 901: cassette Management table, 1001 ... deposit and withdrawal bill management table, 1201 ... stored bill management table,

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Abstract

A banknote management system, a cash cassette, and an automated teller machine that has the following: a cash cassette (107) that has a containing unit (415) that contains banknotes and deters wrongdoing by exhibiting traceability; a first storage unit (406) that stores information regarding the contained banknotes; a first communication unit (408) that communicates with the cash cassette; and a first control unit (401) that controls the first communication unit and the first storage unit. The cash cassette has the following: a second communication unit (413) that communicates with the first communication unit and an external device; a second storage unit (108) that, when banknotes are placed in the abovementioned containing unit, stores cassette management information (301) consisting of information unique to said banknotes and the order in which said banknotes were placed in the containing unit, which are received from the aforementioned external device via the second communication unit; and a second control unit (412) that controls the cash cassette. The automated teller machine is designed such that when the cash cassette is loaded, the first control unit receives the cassette management information from the second control unit via the first communication unit.

Description

現金自動取引装置、紙幣カセット、紙幣管理システムAutomatic teller machine, bill cassette, bill management system
　本発明は、現金自動取引装置、現金自動取引装置に使われる紙幣カセット、それらを用いた紙幣管理システムに関する。 The present invention relates to an automated teller machine, a bill cassette used for the automated teller machine, and a bill management system using them.
　銀行のＣＤ（Ｃａｓｈ Ｄｅｓｐｅｎｓｅｒ：現金自動支払機）やＡＴＭ（Ａｕｔｏｍａｔｅｄ Ｔｅｌｌｅｒ Ｍａｃｈｉｎｅ：現金自動預払機）に現金を装填するのは警送会社に委託される場合が多く、そのほとんどが少人数で実行される。車内という閉ざされた場所で運搬されるので、紙幣カセット（以下、カセット）を不正に開けられ、カセット内部の紙幣が抜き取られる、カセット内の真札を偽札と交換されることが起こりうる。また、ＣＤ、ＡＴＭにカセットがセットされ、運営が開始されても、電源が落とされた夜間に、職員が不正にカセットを開け、上記のような不正が行われることも考えられる。これら不正を防止すること、さらに不正が行われても早期に検知することが可能な紙幣管理が必要である。 Loading cash into a bank's CD (Cash Despenser) or ATM (Automated Teller Machine) is often entrusted to a police carrier, and most of them are executed by a small number of people. . Since it is transported at a closed place in a car, it may happen that the bill inside the cassette is replaced with a counterfeit bill, in which a bill cassette (hereinafter, cassette) is illegally opened and bills in the cassette are taken out. In addition, even if the cassette is set in the CD or ATM and the operation is started, it is possible that the staff illegally opens the cassette at night when the power is turned off, and the above-mentioned fraud is performed. It is necessary to prevent these frauds and also to manage banknotes that can be detected early even if frauds are made.
　本技術分野の背景技術として、特開平１０－９７６８０号公報（特許文献１）がある。この公報には、「現金を最大で第１容量まで収納可能なもので収納される現金の在高に関するデータを記憶する記憶手段を有する第１現金収納カセットと、現金を最大で第１容量より少ない第２容量まで収納可能なもので収納される現金の在高に関するデータを記憶する記憶手段を有する第２現金収納カセットと、現金を最大で第２容量より少ない第３容量まで収納可能なもので収納される現金の在高に関するデータを記憶する記憶手段を有する第３現金収納カセットとを具備し、複数の現金処理装置間にて現金の移動を行う際に、移動する現金の量に応じて前記第１、第２、又は第３現金収納カセットを用いて現金の移動を行う。」と記載されている（要約参照）。 As background art of this technical field, there is JP-A-10-97680 (Patent Document 1). In this publication, "the first cash storage cassette having a storage means for storing data on the amount of cash stored which can store cash up to the first capacity, and the maximum capacity of the cash from the first capacity A second cash storage cassette having storage means for storing data relating to the amount of cash stored that can be stored up to a small second capacity, and capable of storing cash up to a third capacity that is smaller than the second capacity at maximum And a third cash storage cassette having storage means for storing data relating to the amount of cash stored at the time of moving the cash among the plurality of cash processing apparatuses according to the amount of cash transferred. To move the cash using the first, second or third cash storage cassette.
特開平１０－９７６８０号公報Japanese Patent Application Laid-Open No. 10-97680
　前記特許文献１では、現金の受け渡し処理の際に、カセットに搬送先データや開閉検知記録をさせ、その記録をチェックすることで確実な現金移動を行っている。しかし、前記特許文献１ではカセットに格納された紙幣の金種や枚数は記憶されているが紙幣の番号まで記憶されていないため、紙幣がすりかえられても検知する手段は述べられていない。特に、ＡＴＭにカセットを設置した後（ＡＴＭの運用中）にカセットが開けられた場合の処理については何も記載されてはいない。 In the patent document 1, at the time of cash delivery processing, transport destination data and opening / closing detection recording are made on the cassette, and reliable cash movement is performed by checking the recording. However, since the denomination and the number of bills stored in the cassette are stored in the patent document 1 although the numbers of the bills are not stored, a means for detecting even if the bills are replaced is not described. In particular, nothing is described about the processing when the cassette is opened after installing the cassette in the ATM (during operation of the ATM).
　本発明の目的は、カセットが自己に格納された紙幣の番号を記憶し、ＡＴＭにその情報をコピーし、取引毎にユーザと番号を管理することによって紙幣のトレーサビリティを有し、紙幣カセット運用に関してのセキュリティを強化することにある。 The object of the present invention is to have the traceability of the bill by storing the number of the bill stored in the cassette itself, copying the information to ATM, and managing the user and the number for each transaction, regarding the bill cassette operation To strengthen the security of
　上記課題を解決するために、本発明は、紙幣を収納する収納部を有する紙幣カセットと、収納する紙幣の情報を記憶する第１の記憶部と、紙幣カセットと通信を行う第１の通信部と、第１の通信部と第１の記憶部とを制御する第１の制御部と、を備え、紙幣カセットは、第１の通信部および外部装置と通信する第２の通信部と、収納部に紙幣を収納する際に第２の通信部を介して外部装置から受信した収納部に収納された紙幣の固有情報および紙幣の収納順序をカセット管理情報として記憶する第２の記憶部と、紙幣カセットを制御する第２の制御部とを有し、紙幣カセットを設置する際、第１の制御部は第１の通信部を介して第２の制御部からカセット管理情報を受信する。 In order to solve the above problems, the present invention relates to a bill cassette having a storage unit for storing bills, a first storage unit for storing information on bills to be stored, and a first communication unit for communicating with the bill cassette. And a first control unit that controls the first communication unit and the first storage unit, and the bill cassette stores the second communication unit that communicates with the first communication unit and the external device; A second storage unit that stores, as cassette management information, unique information of the banknotes stored in the storage unit received from the external device via the second communication unit and the storage order of the banknotes when storing the banknotes in the unit; And a second control unit configured to control the bill cassette, and when installing the bill cassette, the first control unit receives cassette management information from the second control unit via the first communication unit.
　本発明によれば、不正を検知し、セキュリティを強化させた紙幣カセットの運用を行うことができる。特に、ＡＴＭの運用中にカセットを不正に開けられたことを検知するため、セキュリティが高い。 According to the present invention, it is possible to detect fraud and operate a bill cassette with enhanced security. In particular, the security is high because it detects that the cassette has been opened illegally during ATM operation.
情報システムセンタ１１０、現金センタ１０１、支店１０２から構成されるシステム構成を説明するブロック図である。FIG. 2 is a block diagram for explaining a system configuration including an information system center 110, a cash center 101, and a branch office 102. ソータ１０３とインテリカセット１０７の構成を説明するブロック図である。FIG. 6 is a block diagram for explaining the configuration of a sorter 103 and an intellicas cassette 107. インテリカセット１０７内に記憶する各種テーブルを示す図である。It is a figure which shows the various tables memorize | stored in the intelligence cassette 107. FIG. ＡＴＭ１０９の構成を説明するブロック図である。It is a block diagram explaining the structure of ATM109. 赤外線感知センサ３１４について説明する図である。It is a figure explaining the infrared detection sensor 314. FIG. インテリカセット１０７に使用された赤外線感知センサ３１４について説明する図である。It is a figure explaining the infrared detection sensor 314 used for the intel cassette 107. As shown in FIG. インテリカセット１０７が開けられたことを検知する処理を説明するフローチャートである。It is a flowchart explaining the process which detects that the intellicas cassette 107 was opened. インテリカセット１０７をＡＴＭ１０９にセットする処理を説明するフローチャートである。It is a flowchart explaining the process which sets the intelligent cassette 107 to ATM109. ＡＴＭ１０９が記憶するカセット管理テーブルを説明する図である。It is a figure explaining the cassette management table which ATM109 memorize | stores. セットした直後の入出金紙幣管理テーブルを説明する図である。It is a figure explaining the deposit or withdrawal banknote management table immediately after setting. ３枚出金、２枚入金、３枚出金取引後の入出金紙幣管理テーブルを説明する図である。It is a figure explaining the deposit / withdrawal banknote management table after 3 sheets withdrawal, 2 sheets receipt, 3 sheets withdrawal dealings. ３枚出金、２枚入金取引後の出金される順番を示す格納紙幣管理テーブルを説明する図である。It is a figure explaining the storage banknote management table which shows the order by which 3 sheets withdrawal and 2 sheets deposit dealings are dispensed. ＡＴＭ１０９の自動精査処理を説明するフローチャートである。It is a flow chart explaining automatic inspection processing of ATM109. インテリカセット１０７内に非接触ＩＣカードＲＷ４２０を有するＡＴＭ１０９の構成を説明するブロック図である。FIG. 16 is a block diagram for explaining the configuration of an ATM 109 having a noncontact IC card RW 420 in an intelligence cassette 107. インテリカセット開検知の処理を説明するフローチャートである。It is a flowchart explaining the process of an intellicas cassette open detection. カセット状態遷移テーブル３０２を説明する図である。It is a figure explaining cassette state transition table 302. As shown in FIG. ＡＴＭ立上げ時のカセットチェック処理を説明するフローチャートである。It is a flowchart explaining the cassette check process at the time of ATM start-up. 出金処理を説明するフローチャートである。It is a flow chart explaining payment processing.
　以下、本発明の実施形態の例を図面を用いて説明する。 Hereinafter, an example of an embodiment of the present invention will be described using the drawings.
　本実施例では、紙幣カセットに記録媒体（本実施例ではＲＦＩＤとする）を持たせ、どの銀行のカセットであるか、どのＡＴＭにセットすべきか、誰が運搬すべきカセットであるか、などの情報を紙幣カセットに記憶させることで、セキュリティを確保した運営を行うシステムについて説明する。
Ａ．システム全体
　図１は、本実施例のシステム全体を説明するブロック図である。金融機関用の現金についての装填・回収を行う現金センタ１０１、エンドユーザ（顧客）との間で現金の受け渡しを行う支店１０２（例えば金融機関の営業店など）、支店１０２に設置されたＡＴＭ１０９から運用情報（詳細は後述する）を受け取る情報システムセンタ１１０から構成される。 In this embodiment, the bill cassette is provided with a recording medium (RFID in this embodiment), and information about which bank the cassette, which ATM should be set, who is the cassette to be transported, etc. The system for performing the operation with security secured by storing the document in the bill cassette will be described.
A. Overall System FIG. 1 is a block diagram for explaining the overall system of this embodiment. From a cash center 101 that loads and collects cash for financial institutions, a branch 102 that delivers cash to and from end users (customers) (for example, a business branch of a financial institution), an ATM 109 installed at the branch 102 It comprises an information system center 110 that receives operation information (details will be described later).
　現金センタ１０１は、紙幣を鑑別し、紙幣を特定する固有番号（以降、記番号とする）や金種を読み取りメモリ１０４に記憶するソータ１０３、ソータ１０３から排出される紙幣１０６、その紙幣１０６を格納し、金種や記番号等を記憶させるＲＦＩＤ１０８を有するインテリカセット１０７、ソータ１０３とインテリカセット１０７との間の情報を制御するＰＣ１０５から構成される。ＰＣ１０５は、例えば、インテリカセット１０７に紙幣１０６を格納する際に、メモリ１０４に記憶された情報をＲＦＩＤ１０８に記憶させるために用いる。その方法については後述する。なお、本実施例で用いる紙幣カセットはＲＦＩＤ１０８に各種情報を持たせているため、通常の紙幣カセットと区別するためにインテリカセットと呼ぶこととする。また、ＰＣ１０５とソータ１０３は１つの装置であってもよい。 The cash center 101 discriminates a bill and reads a unique number (hereinafter referred to as a serial number) for identifying the bill and a denomination, and a sorter 103 for storing in the memory 104, a bill 106 discharged from the sorter 103, and the bill 106 The intelligent cassette 107 has an RFID 108 for storing and storing a denomination, a serial number, and the like, and a PC 105 for controlling information between the sorter 103 and the intelligent cassette 107. The PC 105 is used, for example, to store the information stored in the memory 104 in the RFID 108 when storing the bill 106 in the intelligent cassette 107. The method will be described later. In addition, since the banknote cassette used by a present Example gives various information to RFID108, in order to distinguish from a normal banknote cassette, suppose that it will be called an intelligence cassette. Also, the PC 105 and the sorter 103 may be one device.
　紙幣１０６が格納されたインテリカセット１０７はＣＩＴ（Ｃａｓｈ Ｉｎ Ｔｒａｎｓｉｔ:警送会社）の職員（以下、ＣＩＴ職員とする）により現金センタ１０１から持ち出され支店１０２に搬送される。その後、ＣＩＴ職員により支店１０２にあるＡＴＭ１０９にセットされ、インテリカセット１０７はエンドユーザとの間で紙幣１０６の入出金取引を実施する。ある程度運用すれば、インテリカセット１０７は再びＣＩＴ職員により現金センタ１０１に回収される。 The intelligent cassette 107 in which the banknotes 106 are stored is taken out of the cash center 101 by a CIT (Cash In Transit: police transport company) staff (hereinafter referred to as CIT staff) and transported to the branch 102. Thereafter, the CIT staff sets it to the ATM 109 at the branch 102, and the intellicas cassette 107 carries out the deposit and withdrawal transaction of the banknote 106 with the end user. If operated to some extent, the intelligence cassette 107 is again collected to the cash center 101 by the CIT staff.
　また、ＡＴＭ１０９の運用中に異常が起こった場合は、ＡＴＭ１０９からネットワークを介して情報システムセンタ１１０に報告が上がる。例えば、ＡＴＭ１０９の運用中にカセットにあるべき紙幣が紛失したり、あるはずのない紙幣が混在していることが判明した場合、各支店に設置されたＡＴＭ１０９から異常を示す情報が情報システムセンタ１１０に送信される。
Ｂ．ソータ１０３の動作
　次に、現金センタ１０１にあるソータ１０３からインテリカセット１０７に紙幣１０６や金種や記番号等の情報を格納する処理について図２を用いて説明する。図２は、現金センタ１０１内の各装置のブロック図を説明する図面である。 In addition, when an abnormality occurs during the operation of the ATM 109, a report is raised from the ATM 109 to the information system center 110 via the network. For example, if it is found that the banknotes that should be in the cassette are lost or that the banknotes that should not be present are mixed during operation of the ATM 109, the information indicating the abnormality is the information system center 110 from the ATM 109 installed in each branch. Sent to
B. Operation of Sorter 103 Next, processing for storing information such as banknotes 106 and denominations and serial numbers from the sorter 103 in the cash center 101 to the intellicas cassette 107 will be described with reference to FIG. FIG. 2 is a diagram for explaining a block diagram of each device in the cash center 101. As shown in FIG.
　ソータ１０３は、オペレータから紙幣の投入を受ける紙幣投入口２０１、投入された紙幣を装置内の各部に搬送する搬送部２０２、投入された紙幣の真偽・金種・枚数を鑑別する鑑別部２０３、鑑別部により鑑別された紙幣を金種毎に振り分けて搬送するための切替ゲート２０４、切替ゲート２０４により振り分けられた紙幣を金種毎に保留するスタッカ２０５～２０７、インテリカセット１０７へ紙幣を繰り出す場合に各スタッカ２０５～２０７へ搬送路を切り替える切替ゲート２０８、それらを制御する制御部２０９、制御プログラムや紙幣の情報を記憶するメモリ１０４、を備えている。なお、図２の実線は搬送部２０２の搬送路をしめし、破線は制御部２０９が送受信する制御信号の信号線を示している。 The sorter 103 has a bill insertion slot 201 for receiving bills inserted from an operator, a transport unit 202 for transporting the inserted bills to each part in the apparatus, and a discrimination unit 203 for discriminating the authenticity, denomination and number of the inserted bills. The switching gate 204 for distributing and transporting the bills discriminated by the discrimination unit for each denomination, the stackers 205 to 207 for holding the bills sorted by the switching gate 204 for each denomination, and delivering the bills to the intelligent cassette 107 In this case, there are provided a switching gate 208 for switching the conveyance path to the stackers 205 to 207, a control unit 209 for controlling them, and a memory 104 for storing control programs and information on bills. The solid line in FIG. 2 indicates the conveyance path of the conveyance unit 202, and the broken line indicates signal lines of control signals transmitted and received by the control unit 209.
　次に、ソータ１０３からインテリカセット１０７に紙幣を装填する際の処理についてステップ毎に説明する。
  ステップ１：ソータ１０３は、紙幣投入口２０１に現金センタ１０１のオペレータによりインテリカセット１０７に装填する紙幣１０６がセットされるまで待機する。
  ステップ２：制御部２０９は、紙幣１０６がセットされたことを検知すると、紙幣１０６を紙幣投入口２０１から搬送部２０２を経由して鑑別部２０３に搬送させる。鑑別部２０３は搬送された紙幣１０６の金種等の特定と、記番号を認識する。
  ステップ３：制御部２０９は、鑑別した紙幣１０６を金種に応じてスタッカ２０５～２０７のいずれかに搬送可能なように切替ゲート２０４に指示をする。また、制御部２０９は、鑑別した紙幣１０６の記番号をメモリ１０４に記憶する。 Next, a process of loading a bill from the sorter 103 to the intelligence cassette 107 will be described step by step.
Step 1: The sorter 103 stands by until the bill 106 to be loaded on the intellicas cassette 107 by the operator of the cash center 101 is set in the bill insertion slot 201.
Step 2: When the control unit 209 detects that the bill 106 is set, the control unit 209 causes the discrimination unit 203 to transport the bill 106 from the bill insertion slot 201 via the transport unit 202. The discrimination unit 203 recognizes the identification of the denomination and the like of the conveyed bill 106 and the serial number.
Step 3: The control unit 209 instructs the switching gate 204 to be able to transport the discriminated bill 106 to any of the stackers 205 to 207 according to the denomination. Further, the control unit 209 stores the serial number of the discriminated bill 106 in the memory 104.
　ステップ４：制御部２０９は、いずれかのスタッカ（２０５～２０７）の紙幣１０６をインテリカセット１０７に装填するかを切替ゲート２０８及び出金すべきスタッカ２０５～２０７のいずれか１つに指示し、インテリカセット１０７に紙幣を装填する。
  ステップ５：制御部２０９は、図示しない通信インターフェースを経由してＰＣ１０５と通信し、メモリ１０４内に記憶されている金種、枚数、記番号の他、搬送先の銀行ＩＤ、インテリカセット１０７をセットするＡＴＭＩＤの情報をＰＣ１０５に転送する。 Step 4: The control unit 209 instructs the switching gate 208 and any one of the stackers 205 to 207 to be dispensed whether the banknotes 106 of any of the stackers (205 to 207) should be loaded into the intellicas cassette 107, A bill is loaded into the intelligent cassette 107.
Step 5: The control unit 209 communicates with the PC 105 via a communication interface (not shown) and sets the bank ID of the transfer destination and the intelligent cassette 107 in addition to the denomination, the number and the serial number stored in the memory 104 The ATM ID information is transferred to the PC 105.
　ステップ６：ＰＣ１０５は操作するオペレータの入力によりソータ１０３からの情報に基づいてこのインテリカセット１０７をどの銀行のどのＡＴＭ１０９にセットするかを決定し、その後、ＰＣ１０５に接続された非接触ＩＣカードリーダライタ２１０を介して、金種、枚数、記番号の他、搬送先の銀行ＩＤ、そのインテリカセット１０７をセットするＡＴＭＩＤをインテリカセット１０７が備えるＲＦＩＤ１０８に書き込む。 Step 6: Based on the information from the sorter 103, the PC 105 determines which ATM 109 of which bank is to be set based on the information from the sorter 103 according to the input of the operating operator, and thereafter the contactless IC card reader / writer connected to the PC 105 In addition to the denomination, the number, and the serial number, the bank ID of the transfer destination and the ATM ID for setting the intelli cassette 107 are written in the RFID 108 provided in the intelli cassette 107 via 210.
　なお本実施例では、このインテリカセット１０７をＣＩＴ職員の誰が搬送するのかを予め決めておく。また、搬送するＣＩＴ職員一人ずつにモバイル端末２１１を持たせることとする。現金センタ１０１には、ＣＩＴ職員に持たせるモバイル端末２１１を用意し、職員が出勤する前にモバイル端末２１１に職員のＩＤを書き込み、どの職員がどのモバイル端末２１１を所有するのかを決めておく。ＰＣ１０５はインテリカセット１０７を運搬するＣＩＴ職員が持つモバイル端末２１１と通信し、ＣＩＴ職員のＩＤを読んだ後、ＣＩＴ職員の情報をＲＦＩＤ１０８に書き込む。 In the present embodiment, it is decided in advance which of the CIT staffs will carry the intelligence cassette 107. In addition, the mobile terminal 211 is provided for each CIT staff member to be transported. In the cash center 101, a mobile terminal 211 to be held by the CIT staff is prepared, and before the staff comes to work, the staff ID is written in the mobile terminal 211, and it is determined which staff owns the mobile terminal 211. The PC 105 communicates with the mobile terminal 211 possessed by the CIT staff carrying the intelligent cassette 107, reads the ID of the CIT staff, and then writes the CIT staff information in the RFID 108.
　さらに紙幣の装填、及び装填情報を記録した後、ＲＦＩＤ１０８に存在するカセット状態遷移テーブル３０２（詳細は後述する）に「現金装填」というイベントが起こったこと、その日時、操作した人のＩＤ（操作人ＩＤ）を書きこむ。なお、モバイル端末２１１とＰＣ１０５の通信は、非接触ＩＣカードＲＷ２１０を用いてもよいし、別の通信手段を用いてもよい。 Furthermore, after the loading of bills and the loading information are recorded, an event of "cash loading" has occurred in a cassette state transition table 302 (details will be described later) present in the RFID 108, the date and time, ID of the person who operated (operation Write the person ID). The communication between the mobile terminal 211 and the PC 105 may use the contactless IC card RW 210 or another communication means.
　次に、インテリカセット１０７をＣＩＴ職員に渡すときの処理を説明する。予め現金センタ１０１には、複数のモバイル端末２１１を用意しておき、各モバイル端末２１１を利用するＣＩＴ職員のＩＤを書き込んでおく。さらに、外部から分かり易いように、ＣＩＴ職員の氏名を書いたメモを貼っておくこととする。
  ステップ１１：モバイル端末２１１は、自分が利用するモバイル端末２１１を目視により発見したＣＩＴ職員により近付けられた非接触ＩＣカード（ＣＩＴ職員が所有しており、自己のＩＤが格納されている）と通信を行う。
  ステップ１２：モバイル端末２１１は、記憶エリアにあるＣＩＴＩＤと通信より取得した上記カードのＩＤが一致することを確認する。さらに、管理者がＣＩＴ職員が自分の所有すべきモバイル端末２１１を見つけたことを確認し、それを持参することを許可するとしてもよい。 Next, the process of delivering the intellicas cassette 107 to the CIT staff will be described. A plurality of mobile terminals 211 are prepared in advance in the cash center 101, and the ID of the CIT staff who uses each mobile terminal 211 is written. In addition, a note with the name of the CIT staff will be put on it so that it can be easily understood from the outside.
Step 11: The mobile terminal 211 communicates with a non-contact IC card (owned by the CIT staff and having its own ID stored) approached by the CIT staff who has visually found the mobile terminal 211 used by itself. I do.
Step 12: The mobile terminal 211 confirms that the CITID in the storage area matches the ID of the card acquired from the communication. Furthermore, the administrator may confirm that the CIT staff has found the mobile terminal 211 to be owned by the CIT staff and permit the CIT staff to bring it.
　ステップ１３：次に、インテリカセット１０７は、カセットの外部にＣＩＴ職員の氏名が書かれたメモが貼られた状態で自分の名前を確認したＣＩＴ職員によりＲＦＩＤ１０８に近づけられたモバイル端末２１１と通信を行う。
  ステップ１４：インテリカセット１０７はモバイル端末２１１に書き込まれたＣＩＴＩＤとＲＦＩＤ１０８に書き込まれたＣＩＴＩＤが一致することを確認する。
  ステップ１５：インテリカセット１０７はＲＦＩＤ１０８内にあるカセット状態遷移テーブル３０２（詳細は図３にて説明する）のイベントに「カセット渡」、発生日時、操作した人のＩＤとして、ＣＩＴのＩＤ、カセット固有情報３０１の機器認証結果に「ＯＫ」を書き込む。なお、機器認証結果の初期値としては「ＮＧ」を書き込んでおくことにする。 Step 13: Next, the intellicas cassette 107 communicates with the mobile terminal 211 brought close to the RFID 108 by the CIT staff who has confirmed his name in a state where a memo with the name of the CIT staff written on the outside of the cassette. Do.
Step 14: The intellicas cassette 107 confirms that the CITID written to the mobile terminal 211 and the CITID written to the RFID 108 match.
Step 15: “Intel cassette 107 is“ Cassette transfer ”in the event of cassette state transition table 302 (details will be described in FIG. 3) in RFID 108, occurrence date and time, ID of person who operated, ID of CIT, cassette specific "OK" is written in the device authentication result of the information 301. Note that "NG" is written as an initial value of the device authentication result.
　このとき、ＣＩＴ職員が故意または間違えて他人のインテリカセット１０７を運搬することも考えられる。誤搬送を防止するために、インテリカセット１０７に外部から見える場所にＬＥＤ４１９を設け、初期状態は無灯にして、ステップ１５で指定されたＣＩＴ職員のＩＤを確認できれば、ＬＥＤ４１９を緑色に点灯させ、他のＣＩＴＩＤを認識すれば、赤色を点灯させてもよい。そうすれば、ＣＩＴ職員がインテリカセット１０７を間違えて現金センタ１０１から持出そうとしたとき、管理者は外観のＬＥＤ４１９のランプの色からそれを検知することができる。 At this time, it is also conceivable that the CIT staff intentionally or mistakenly carries the intelligence cassette 107 of another person. In order to prevent misconveyance, the LED 419 is provided in a place where it can be seen from the outside in the intellicas cassette 107, and the initial state is not lighted, and if the ID of the CIT staff specified in step 15 can be confirmed, the LED 419 is turned green. If another CITID is recognized, red may be lit. Then, when the CIT staff tries to bring the intellicas cassette 107 out of the cash center 101 by mistake, the administrator can detect it from the color of the LED 419 of the appearance.
　次にインテリカセット１０７が有するＲＦＩＤ１０８内に記憶されている情報について図３を用いて説明する。カセット固有情報３０１は、どの銀行が所有するインテリカセット１０７かを示す銀行ＩＤ、どのＡＴＭ１０９にセットするのかを示すＡＴＭＩＤ、どのＣＩＴ職員が運搬、操作するのかを示すＣＩＴＩＤ、正しいＣＩＴ職員に渡したことを示す機器認証結果から構成される。 Next, information stored in the RFID 108 of the intelligent cassette 107 will be described with reference to FIG. The cassette-specific information 301 is passed to a bank ID indicating which bank owns the intelligent cassette 107, an ATM ID indicating which ATM 109 is to be set, a CITID indicating which CIT staff carries and operates, and the correct CIT staff Device authentication result indicating
　カセット状態遷移テーブル３０２は、どのようなイベント（状態遷移）が発生したかを示すイベント、イベントが発生した発生日時、イベント発生時にインテリカセット１０７を操作した人を示すＩＤ（操作人ＩＤ）、どのＡＴＭ１０９にセットしたかまたはどのＡＴＭ１０９から取り出したかを示すＡＴＭＩＤから構成される。図３に示す例では、２０１３年１０月１０日９時３０分にＡ１がインテリカセット１０７に現金を装填し、９時４５分にＡ２にインテリカセット１０７が渡され、１０時３０分に何者かによってインテリカセット１０７を開けられ、１１時３０分にＡ２によって「ＡＴＭ００１」というＩＤを持つＡＴＭ１０９にこのインテリカセット１０７がセットされ、１０月２０日８時３０分にＡ３によって「ＡＴＭ００１」というＡＴＭ１０９からこのインテリカセット１０７が取り出されたことを示している。 The cassette state transition table 302 shows an event indicating what kind of event (state transition) has occurred, the date and time of occurrence of the event, an ID (operator ID) indicating a person who operated the intellicas cassette 107 at the time of the event occurrence, It is composed of an ATM ID which indicates the ATM 109 which has been set or taken out. In the example shown in FIG. 3, A1 loads cash into the intelli cassette 107 at 9:30 on October 10, 2013, and the intelligent cassette 107 is delivered to A2 at 9:45, and somebody at 10:30 The intellicassette 107 is opened by A2, and this intellig cassette 107 is set to an ATM 109 having an ID "ATM 001" by A2 at 11:30, and this is made from ATM 109 "ATM 001" by A3 at 8:30 on October 20. It indicates that the intellicas cassette 107 has been removed.
　カセット内紙幣記番号テーブル３０３には、インテリカセット１０７に装填された金種、枚数、全ての紙幣の記番号が装填された順番に対応づけられて記憶されている。図３に示す例では、１００ドルの紙幣が１０００枚格納され、１０００枚の紙幣の記番号を収納順に記憶されていることを示している。なお、カセット固有情報３０１、カセット状態遷移テーブル３０２、カセット内紙幣記番号テーブル３０３を合わせてカセット管理情報と呼んでもよい。
Ｃ．ＡＴＭ１０９の動作（装填時）
　次に、インテリカセット１０７をＡＴＭ１０９に装填した際の動作について説明する。インテリカセット１０７が搭載されるＡＴＭ１０９のブロック図を図４に示す。ＡＴＭ１０９は、装置内の紙幣処理を実行する紙幣処理部４０２、インテリカセット１０７、エンドユーザとの紙幣の受け渡しを行う入出金口４０３、出金紙幣が鑑別できなかった場合または複数毎を繰り出したために出金不能と鑑別された紙幣を格納するリジェクトボックス４０４、銀行員、ＣＩＴ職員または保守員がＡＴＭ１０９を操作する場合に操作入力をする背面パネル４０５、プログラムや操作ログ情報、取引ログ情報等を記憶するハードディスク４０６、これらを制御するＡＴＭ制御部４０１から構成される。ハードディスク４０６には、さらに、カセット管理テーブル９０１、入出金紙幣管理テーブル１００１、格納紙幣管理テーブル１２０１、初期設定の際に現金センタ１０１や情報システムセンタから送信された銀行ＩＤやＡＴＭＩＤが記憶されている。 In the in-cassette note serial number table 303, the denominations, the number, and the serial numbers of all the notes loaded in the intelli cassette 107 are stored in association with the order in which the notes were loaded. The example shown in FIG. 3 indicates that 1000 banknotes of 100 dollars are stored, and the serial numbers of 1000 banknotes are stored in order of storage. The cassette specific information 301, the cassette state transition table 302, and the in-cassette note serial number table 303 may be collectively referred to as cassette management information.
C. ATM 109 operation (at loading)
Next, the operation when the intelli cassette 107 is loaded into the ATM 109 will be described. A block diagram of the ATM 109 on which the intel cassette 107 is mounted is shown in FIG. The ATM 109 executes the bill processing in the device, the bill processing unit 402 that executes bill processing, the intelli-cassette 107, the cash slot 403 for delivering bills with the end user, or when the bill can not be discriminated Reject box 404 for storing banknotes identified as being unable to withdraw money, back panel 405 where bank clerks, CIT staff or maintenance staff operate the ATM 109, store programs, operation log information, transaction log information, etc. The hard disk 406 is composed of an ATM control unit 401 that controls these components. The hard disk 406 further stores a cassette management table 901, a deposit / withdrawal bill management table 1001, a stored bill management table 1201, and a bank ID and ATM ID transmitted from the cash center 101 and the information system center at the time of initial setting. .
　また、紙幣処理部４０２には、ＡＴＭ１０９内の紙幣を搬送する搬送路４０９、ＡＴＭ制御部４０１とインテリカセットと通信する通信部４０８、紙幣を鑑別する鑑別部４１０、紙幣を一時的に保留するスタッカ４１１、紙幣処理部４０２を制御する制御部４０７が備えられている。なお、図４ではインテリカセット１０７が１つの例を説明しているが、図１に示すようにカセットが複数あってもよいことはいうまでもない。 Further, the bill processing unit 402 includes a conveyance path 409 for conveying the bill in the ATM 109, a communication unit 408 for communicating with the ATM control unit 401 and the intellicassette, a discrimination unit 410 for discriminating the bill, and a stacker for temporarily holding the bill. 411, the control part 407 which controls the banknote process part 402 is provided. Although FIG. 4 illustrates one example of the intelli cassette 107, it is needless to say that a plurality of cassettes may be provided as shown in FIG.
　インテリカセット１０７は、カセット固有情報３０１等を記憶するＲＦＩＤ１０８の他、紙幣処理部４０２と通信する通信部４１３、カセットのふたが開けられたことを検知する赤外線感知センサ４１４、紙幣を格納する紙幣格納部４１５、紙幣１０６をインテリカセット１０７内から紙幣処理部４０２に搬送する搬送部４１６、インテリカセット１０７がＡＴＭ１０９にセットされたことを検知するセット検知センサ４１７、ＡＴＭ１０９にセットされる前にインテリカセット１０７内に電源を供給する充電電池４１８、正しいＣＩＴ職員に引き渡されたことを示すＬＥＤ４１９、及びこれらを制御するカセット制御部４１２から構成される。なお、インテリカセット１０７がＡＴＭ１０９にセットされた後は、充電電池４１８はＡＴＭ１０９から電力供給により充電される。なお、ＲＦＩＤ１０８は非接触ＩＣカードと通信を行うため通信部としての機能を有しており、通信部４０８と合わせて通信部とも表現をすることもできる。 The intelligent cassette 107 has a RFID 108 for storing cassette specific information 301 and the like, a communication unit 413 for communicating with the bill processing unit 402, an infrared detection sensor 414 for detecting that the lid of the cassette is opened, and a bill storage for storing bills. Unit 415, a transport unit 416 for transporting the banknote 106 from the inside of the intelligent cassette 107 to the banknote processing unit 402, a set detection sensor 417 for detecting that the intelligent cassette 107 has been set in the ATM 109, and the intelligent cassette 107 before it is set in the ATM 109 It consists of a rechargeable battery 418 that supplies power internally, an LED 419 indicating that it has been handed over to the correct CIT staff, and a cassette control unit 412 that controls these. Note that, after the intelligent cassette 107 is set in the ATM 109, the rechargeable battery 418 is charged by the power supply from the ATM 109. The RFID 108 has a function as a communication unit in order to communicate with the noncontact IC card, and can be expressed as a communication unit together with the communication unit 408.
　ところで、インテリカセット１０７は搬送中に不正の目的でふたを開けられ、紙幣格納部４１５に格納された紙幣にアクセスされる危険性がある。この場合、開けられたことを検知し、開けられた日時を記憶しておけば、後に誰が開けたかを調査可能となり不正を防止する抑止力がある。図５、図６を用いてインテリカセット１０７が開けられたこと検知する方法について説明する。赤外線感知センサの機構を図５に、インテリカセット１０７のふたが閉まった状態と開いた状態を図６に示す。 By the way, there is a risk that the intelligence cassette 107 can be opened for illegal purposes during transportation, and the bills stored in the bill storage unit 415 can be accessed. In this case, if it is detected that the door has been opened and the date and time of the opening is stored, it is possible to investigate who opened later and to prevent fraud. A method of detecting that the intelli cassette 107 has been opened will be described using FIGS. 5 and 6. The mechanism of the infrared sensor is shown in FIG. 5, and the closed and open states of the lid of the intelli cassette 107 are shown in FIG.
　赤外線感知センサ３１４は赤外発光部５０１と赤外受光部５０２を備え、赤外発行部５０１から出た赤外線を赤外受光部５０２が受光することでセンサとして機能する。インテリカセット１０７のふた側に遮光部５０３を付け、ふたが閉まっている状態では遮光部５０３が赤外線を遮断するため赤外受光部５０２には到達せず、ふたが開いた状態では、遮光部５０３が赤外線を遮断しないため赤外受光部５０２に赤外線が到達し、ふたが開いたことを検知することができる。 The infrared detection sensor 314 includes an infrared light emitting unit 501 and an infrared light receiving unit 502, and functions as a sensor by the infrared light receiving unit 502 receiving infrared light emitted from the infrared issuing unit 501. A light shielding portion 503 is attached to the lid side of the intelli-cassette 107, and the light shielding portion 503 does not reach the infrared light receiving portion 502 because the light shielding portion 503 shields infrared rays when the lid is closed. However, since the infrared rays do not block the infrared rays, the infrared rays reach the infrared light receiving portion 502, and it can be detected that the lid is opened.
　図７はインテリカセット１０７のふたが開けられたことを検知するフローチャートである。このフローチャートを用いて、ふたの開閉検知の処理動作について説明する。
  ステップ７０１：インテリカセット１０７は、開けられたことを検知するまでループしながらカセット開のイベントを待つ。インテリカセット１０７は、開けられたことを検知すれば、ステップ７０２に進む。
  ステップ７０２：インテリカセット１０７は、ＲＦＩＤ１０８内にあるカセット状態遷移テーブル３０２にイベント＝「カセット開」、発生日時、操作人ＩＤ＝空白（誰か不明のため）、ＡＴＭＩＤ＝「－」（ＡＴＭ１０９にセットされる前であるため）を書き込み、ＲＦＩＤ１０８内にあるカセット固有情報３０１の機器認証結果＝「ＮＧ」を書き込む。
  ステップ７０３：インテリカセット１０７は、ＲＦＩＤ１０８内にあるカセット固有情報エリア３０１の機器認証結果＝「ＮＧ」を書き込む。 FIG. 7 is a flow chart for detecting that the lid of the intelli cassette 107 has been opened. The processing operation of lid open / close detection will be described using this flowchart.
Step 701: The intelligence cassette 107 waits for a cassette open event while looping until it detects that it has been opened. If the intellicas cassette 107 detects that it has been opened, it proceeds to step 702.
Step 702: The intelligent cassette 107 sets event = “cassette open”, occurrence date / time, operator ID = blank (because somebody is unknown), and ATMID = “-” (set to ATM 109) in the cassette state transition table 302 in the RFID 108. And the result of device authentication of the cassette-specific information 301 in the RFID 108 = "NG".
Step 703: The intelligence cassette 107 writes device authentication result = “NG” of the cassette specific information area 301 in the RFID 108.
　なお、このインテリカセット１０７のふたが開けられたことを検知する処理動作はインテリカセット１０７がＡＴＭにセットされた後（ＡＴＭの運用中）であっても動作する。ＡＴＭにセットされた後に銀行員等によって格納された紙幣の不正アクセスを防止するためである。 Note that the processing operation for detecting that the lid of the intel cassette 107 has been opened operates even after the intel cassette 107 is set in the ATM (during the operation of the ATM). This is to prevent unauthorized access of bills stored by a bank clerk or the like after being set in the ATM.
　次にＣＩＴ職員によってインテリカセット１０７が支店１０２に到着し、指定されたＡＴＭ１０９にセットする手順を図８を用いて説明する。ＡＴＭ１０９にセットするのはＣＩＴ職員または保守員のいずれかであるが、本実施例ではＣＩＴ職員がセットするものとして説明する。 Next, the procedure in which the intelligent cassette 107 arrives at the branch 102 by the CIT staff and sets it in the designated ATM 109 will be described using FIG. Although either CIT staff or maintenance staff is set in the ATM 109, in the present embodiment, it will be described as being set by the CIT staff.
　ステップ８０１：はじめにＡＴＭ１０９は、背面パネル４０５にされたＣＩＴ職員の操作により、ＡＴＭ保守員モードに入り、「カセット交換」という命令を選択する。 Step 801: First, the ATM 109 enters the ATM maintenance staff mode by the operation of the CIT staff member put on the back panel 405, and selects the instruction "Cassette exchange".
　ステップ８０２：ＡＴＭ１０９には複数のインテリカセット１０７がセットされるので、このインテリカセット１０７は既存のどのインテリカセット１０７と入れ替えるのかを背面パネル４０５にて選択される。選択後、セット検知センサ４１７がインテリカセット１０７のセットを検知し、その情報をＡＴＭ１０９に送信することでＡＴＭはカセットのセットを検知する。カセットが正しくセットされていればステップ８０３へ進む。 Step 802: Since a plurality of intelligent cassettes 107 are set in the ATM 109, the back panel 405 selects which existing intelligent cassette 107 should be replaced with this intelligent cassette 107. After selection, the set detection sensor 417 detects the set of the intelli cassette 107 and transmits the information to the ATM 109, whereby the ATM detects the set of cassettes. If the cassette is correctly set, the process proceeds to step 803.
　ステップ８０３：ＡＴＭ１０９のハードディスク４０６には、銀行ＩＤ、ＡＴＭＩＤが記憶されているため、ＡＴＭ１０９は、インテリカセット１０７と通信を行いＲＦＩＤ１０８内にあるカセット固有情報３０１に記憶されている銀行ＩＤと一致するかどうかを確認する。一致していればステップ８０４へ、一致していなければステップ８０６へ進む。 Step 803: Since the bank ID and ATM ID are stored in the hard disk 406 of the ATM 109, does the ATM 109 communicate with the intellicassette 107 to make it coincide with the bank ID stored in the cassette specific information 301 in the RFID 108? Check if. If they match, the process proceeds to step 804. If they do not match, the process proceeds to step 806.
　ステップ８０４：上記ステップと同様、このＡＴＭ１０９はこのインテリカセット１０７がセットされるべきＡＴＭ１０９であるかどうかをＡＴＭＩＤが一致するかをチェックする。一致すればステップ８０５へ、一致しなければステップ８０７へ進む。 Step 804: Similar to the above steps, the ATM 109 checks whether the ATMID matches if the intellicas cassette 107 is to be set. If they match, the process proceeds to step 805. If they do not match, the process proceeds to step 807.
　ステップ８０５：次にＡＴＭ１０９はカセット固有情報３０１内にある機器認証結果を確認する。機器認証がＯＫであれば、何も不正はなかったと判断し、ステップ８１０へ進む。機器認証がＯＫでなければ、指定されたＣＩＴ職員以外の人によって搬送されてきたか（前記したステップ１５を通過していない）、または、搬送途中でインテリカセット１０７のふたが開けられたことを意味し、ステップ８０８へ進む。 Step 805: Next, the ATM 109 confirms the device authentication result in the cassette specific information 301. If the device authentication is OK, it is determined that there is nothing wrong, and the process proceeds to step 810. If the device authentication is not OK, it means that it has been transported by a person other than the designated CIT staff (does not pass step 15 described above) or that the lid of the intelligence cassette 107 has been opened during transportation. And go to step 808.
　ステップ８０６：銀行ＩＤが一致していない場合、ＡＴＭ１０９はセットされた他の銀行のインテリカセット１０７は使えないため取り外すことが必要な旨を背面パネル４０５に表示する。 Step 806: If the bank IDs do not match, the ATM 109 displays on the back panel 405 that the intel cassette 107 of the other bank which has been set can not be used and therefore needs to be removed.
　ステップ８０７：ＡＴＭＩＤが一致していない場合、ＡＴＭ１０９は本来セットすべきＡＴＭ１０９以外にはセットできないため取り外すことが必要である旨を背面パネル４０５に表示する。 Step 807: If the ATMIDs do not match, the ATM 109 displays on the back panel 405 that it can not be set other than the ATM 109 to be originally set and therefore it needs to be removed.
　ステップ８０８：機器認証結果がＮＧである場合は、ＡＴＭ１０９は指定されたＣＩＴ職員以外の人物がカセットをセットしようとしているか、或いは、搬送途中でインテリカセット１０７のふたが開けられた可能性があるとしてこのインテリカセット１０７はセットさせないように取り外すことが必要な旨を背面パネル４０５に表示する。なお、この場合ＡＴＭ１０９はカセット状態遷移テーブル３０２を調べて、イベントに「カセット開」と記録されていれば、「カセットが開けられたのでセットできません」と表示し、「カセット開」というイベントが記録されていなければ、「指定されたＣＩＴ職員でなければセットできません」、と表示してもよい。 Step 808: If the result of the device authentication is NG, it is assumed that a person other than the designated CIT staff is trying to set the cassette, or that the lid of the intelligence cassette 107 may have been opened during transportation. The back panel 405 displays that it is necessary to remove the intelligence cassette 107 so as not to set it. In this case, the ATM 109 checks the cassette state transition table 302, and if the event is recorded as "cassette open", it displays "the cassette can not be set because it is opened" and the event "cassette open" is recorded. If not, it may be displayed as "It can not be set unless it is designated CIT staff".
　ステップ８０９：各ステップで問題が発生したインテリカセット１０７が取り外されたことを確認する。具体的にはインテリカセット１０７のセット検知センサ４１７がＯＦＦになり、インテリカセット１０７と通信ができなくなることで取り外されたと認識する。 Step 809: It is confirmed that the intellicas cassette 107 having a problem in each step has been removed. Specifically, the set detection sensor 417 of the intelli cassette 107 is turned off, and communication with the intelli cassette 107 can not be performed.
　ステップ８１０：不正のないインテリカセット１０７が計画どおりの銀行のＡＴＭ１０９にセットされている旨がＡＴＭ１０９より、インテリカセット１０７の状態遷移テーブル３０２のイベントに「ＡＴＭセット」と記憶し、セットされた日時、セットした人のＩＤ（操作人ＩＤ）、セットされたＡＴＭＩＤを書き込む。なお、セットした人のＩＤは、カセット固有情報３０１のＣＩＴＩＤをコピーするか、セットしているＣＩＴ職員にＩＤをパスワードとともに入力してもらってもよい。 Step 810: “ATM set” is stored in the event transition table 302 of the intel cassette 107 from the ATM 109 that the unintended intelli cassette 107 has been set in the bank ATM 109 as planned, and the date and time set. Write the set person's ID (operator's ID) and the set ATM ID. Note that the ID of the person who has set may copy the CITID of the cassette-specific information 301 or have the CIT staff who has set the ID input along with the password.
　ステップ８１１：このＡＴＭ１０９にセットすべき全てのインテリカセット１０７をセットしたかを確認し、まだ残っていればステップ８０２へ戻り、全てのインテリカセット１０７がセットされていればステップ８１２へ進む。
  ステップ８１２：ＡＴＭ１０９を再起動し、運用を再開する。 Step 811: It is confirmed whether all the intelli-cassettes 107 to be set in the ATM 109 have been set, and if it remains, the process returns to the step 802, and if all the intel cassettes 107 are set, the process proceeds to the step 812.
Step 812: Restart the ATM 109 to resume operation.
　本実施例では上記するフローによってインテリカセット１０７をＡＴＭ１０９にセットするが、さらにセキュリティレベルをあげるためには、現金センタ１０１または情報システムセンタ１１０からＡＴＭ１０９にインテリカセット１０７をセットするＣＩＴＩＤをネットワーク経由で伝えておき、セットの際、銀行ＩＤ、ＡＴＭＩＤをチェックする。その後、現金センタ１０１または情報システムセンタ１１０から得た情報のＣＩＴＩＤとインテリカセット１０７内のカセット固有情報３０１に格納してあるＣＩＴＩＤが一致するかどうかを確認し、さらに交換しようとしている職員に、ＣＩＴＩＤ、パスワードを入力させて本人確認を実施する、としてもよい。 In this embodiment, the intelligent cassette 107 is set in the ATM 109 by the above-described flow, but in order to raise the security level, the CIT ID for setting the intelligent cassette 107 from the cash center 101 or the information system center 110 to the ATM 109 is transmitted via the network. At the time of setting, check the bank ID and ATMID. Thereafter, it is confirmed whether the CITID of the information obtained from the cash center 101 or the information system center 110 matches the CITID stored in the cassette specific information 301 in the intellicas cassette 107, and the staff member who is going to exchange further , You may enter a password and carry out identity verification.
　一般的には一人のＣＩＴ職員が複数の銀行のカセットを取り扱うため、カセットが混在し、新規にＡＴＭを導入したのに、古いカセットがセットされる、という不満をもつ銀行があった。しかし、本実施例の構成によると他行のカセットはセットできないので、複数の銀行間でカセットが間違われることはないという効果がある。また、どのカセットをどのＡＴＭにセットするかを事前に指定できるので、間違ったカセットをセットしてしまうのを防止できる効果がある。さらに、カセット毎に運搬するＣＩＴ職員のＩＤを設定し、他の人が運搬してもＡＴＭにはセットできないので、不正防止に繋がるという効果がある。なお、銀行ＩＤ、ＡＴＭＩＤ、ＣＩＴＩＤを確認する必要がない場合、これらのチェックを外せば、セキュリティは下がるが利便性を向上させることができることは言うまでもない。
Ｄ．ＡＴＭ１０９の動作（取引時）
　次にインテリカセット１０７をＡＴＭ１０９にセットした後の動作について説明する。ＡＴＭ１０９は、インテリカセット１０７のＲＦＩＤ１０８にある情報をＡＴＭ１０９内のハードディスク４０６にコピーし、コピーした情報に基づいて図９から図１２に示すテーブルを生成する。その後の取引は生成したハードディスク４０６内のテーブルを更新する。ＡＴＭ１０９内に生成されたテーブルを図９から図１２について説明する。 In general, one CIT staff handled cassettes of multiple banks, and there were dissatisfied banks that cassettes were mixed, and old cassettes were set even though ATMs were newly introduced. However, according to the configuration of this embodiment, since cassettes of other banks can not be set, there is an effect that cassettes can not be mistaken among a plurality of banks. In addition, since it is possible to specify in advance which cassette is to be set in which ATM, it is possible to prevent the wrong cassette from being set. Furthermore, since the ID of the CIT staff to be transported is set for each cassette, and can not be set in the ATM even when transported by another person, there is an effect that it is possible to prevent fraud. Needless to say, if it is not necessary to confirm the bank ID, ATMID and CITID, security can be lowered but convenience can be improved by removing these checks.
D. ATM 109 operation (during trading)
Next, the operation after setting the intelligence cassette 107 in the ATM 109 will be described. The ATM 109 copies the information in the RFID tag 108 of the intelligent cassette 107 to the hard disk 406 in the ATM 109, and generates the tables shown in FIGS. 9 to 12 based on the copied information. Subsequent transactions update the table in the generated hard disk 406. The table generated in the ATM 109 will be described with reference to FIGS.
　図９はカセット管理テーブル９０１を示している。ＡＴＭ１０９にセットされたインテリカセット１０７内のＲＦＩＤ１０８に記憶してあるカセット内紙幣記番号テーブル３０３に基づいて作成する。図９に示すカセット管理テーブル９０１の例では、このＡＴＭ１０９には３つのインテリカセットがセットしてあることを示し、各カセットには１００ドル紙幣、５０ドル紙幣、２０ドル紙幣がそれぞれ８５０枚、７２５枚、６３０枚装填されていること、及び各紙幣の記番号を記憶されていることを示している。 FIG. 9 shows a cassette management table 901. Based on the in-cassette note serial number table 303 stored in the RFID 108 in the intelligent cassette 107 set in the ATM 109. In the example of the cassette management table 901 shown in FIG. 9, it is shown that three intelligent cassettes are set in the ATM 109, and each cassette has one hundred and fifty dollar bills, fifty fifty dollar bills, and twenty twenty dollar bills, 725 each. It shows that 630 sheets have been loaded and that the serial number of each bill is stored.
　図１０は１つのインテリカセット１０７がセットされた直後の入出金管理テーブル１００１を示している。ＡＴＭ１０９には複数のインテリカセット１０７がセットされるので、カセットの数だけ、本テーブルは生成される。図１０の例では、カセットＩＤがαであるインテリカセット１０７には８５０枚の１００ドル紙幣がＡ２という人によって装填されたことを示し、その８５０枚の紙幣記番号を記憶している。なお、紙幣は出金される順番に記載されている。即ち、ＩＤ００１の紙幣から出金される。 FIG. 10 shows the deposit / withdrawal management table 1001 immediately after one intelligent cassette 107 is set. Since a plurality of intelligent cassettes 107 are set in the ATM 109, the present table is generated by the number of cassettes. In the example of FIG. 10, it is shown that 850 A $ 100 banknotes have been loaded by the person A2 in the intellicas cassette 107 whose cassette ID is α, and the 850 banknote serial numbers are stored. In addition, the banknotes are described in order of withdrawal. That is, the money is dispensed from the banknote of ID 001.
　図１１は、図１０に示す状態から（１）３枚出金、（２）２枚入金、（３）３枚出金の取引が行われた後の入出金紙幣管理テーブル１００１を示している。具体的には、「（１）Ｂ１がＩＤ００１～ＩＤ００３の３枚の紙幣を出金した。（２）Ｂ２がＩＤ８５１、ＩＤ８５２の２枚の紙幣を入金した。（３）Ｂ３がＩＤ８５２、ＩＤ８５１、ＩＤ００４の３枚の紙幣を出金した。」という取引が実施された後の状態を図１１は示している。この入出金管理テーブル１００１を参照することで、インテリカセット１０７に格納されているすべての紙幣が誰によって出金されたのか、装填されたのか、入金されたのか、という事項を知ることが可能となり、紙幣管理を行うことができる。 FIG. 11 shows the deposit / withdrawal banknote management table 1001 after the transaction of (1) three-piece withdrawal, (2) two-piece deposit, and (3) three-piece withdrawal is performed from the state shown in FIG. . Specifically, “(1) B1 has dispensed three bills of ID 001 to ID 003. (2) B2 has deposited two bills of ID 851 and ID 852. (3) B3 has ID 852, ID 851, and so on. FIG. 11 shows a state after the transaction “3 bills of ID 004 have been dispensed.” Is carried out. By referring to the deposit / withdrawal management table 1001, it becomes possible to know who, by whom, all the bills stored in the intel cassette 107 have been dispensed, whether they have been loaded, and whether they have been deposited. , Can manage banknotes.
　図１２は、インテリカセット毎に格納してある紙幣の格納順に記憶した格納紙幣管理テーブル１２０１を示している。図１２に示す例は上記の（１）の取引によってＩＤ００１～ＩＤ００３がなくなった。（２）の取引によってＩＤ８５１、ＩＤ８５２の２枚の紙幣が入金された後の状態を示した例である。ＡＴＭに搭載される紙幣カセットは一般的にＬａｓｔ ＩＮ Ｆｉｒｓｔ ＯＵＴの機構を採用しているため、インテリカセット１０７についてもこの機構を採用する。本実施例では紙幣は、ＩＤ８５２、ＩＤ８５１、ＩＤ００４の順に格納されているので次に３枚の出金取引（例えば（３）の取引）があれば、これら３枚の紙幣が出金される。 FIG. 12 shows a stored bill management table 1201 stored in the storage order of bills stored for each intelligent cassette. In the example shown in FIG. 12, ID001 to ID003 have disappeared due to the above-mentioned transaction (1). It is an example which showed the state after two bills of ID851 and ID852 were deposited by dealings of (2). Since the bill cassette mounted on ATM generally adopts the mechanism of Last IN First OUT, this mechanism is adopted also for the intellicas cassette 107. In the present embodiment, since the bills are stored in the order of ID 852, ID 851, and ID 004, if there are three dispensing transactions (for example, the transaction of (3)), these three banknotes are dispensed.
　また、記番号が認識できない場合や、誤認識する場合もありうる。このような事態に備えて、紙幣の画像データを入出金管理テーブルに記録しておくこともできる。認識できなかった紙幣のみ画像データを記録する、という手法もあるが、誤認識したことはその時は分からないため、全紙幣の画像データを記録することでセキュリティを向上させることができる。例えば、利用者から偽札が出金された、という申告があった場合、紙幣の画像データがあれば、記番号を誤認識した場合であっても、その画像データからＩＤを検索し、誰が入金したのかを特定できる可能性がより高くなる。 In addition, the serial number may not be recognized or may be erroneously recognized. In preparation for such a situation, it is also possible to record the image data of the bill on the deposit and withdrawal management table. There is also a method of recording image data of only the banknotes that could not be recognized, but since it is not known at that time that the erroneous recognition is made at that time, security can be improved by recording the image data of all the banknotes. For example, if a user declares that a counterfeit bill has been dispensed, if there is an image data of a bill, even if the serial number is misrecognized, the ID is retrieved from the image data and who receives the deposit It is more likely to be able to identify what you did.
　また、利用者のＩＤをそのまま残すことはセキュリティ上問題である、という考えもある。その場合は特定の演算（暗号化）を実施してその数値を記録するとしてもよい。またはＩＤの上記の桁と下位の桁を逆から記憶しておいてもよい。例えばＩＤ＝１２３４５の場合、ＩＤ＝５４３２１と記憶しておけばセキュリティは高まり、真のＩＤに戻すことも容易である。また、各管理テーブルは各種の取引が終了したタイミング等で更新されることはいうまでもない。なお、カセット管理テーブル９０１、入出金管理テーブル１００１、格納紙幣管理テーブル１２０１を合わせて紙幣管理情報と呼ぶこともできる。
Ｅ．ＡＴＭ１０９の動作（精査時）
　次にＡＴＭ１０９の精査時の動作について説明する。本実施例では前記したテーブルを用いることで現金の精査時に、紙幣の記番号を１枚ずつ認識し、格納紙幣管理テーブル１２０１の内容と矛盾がないことを確認できる。仮に、格納紙幣管理テーブル１２０１にない紙幣の番号を認識すれば、紙幣をすり返られた可能性が考えられる。逆に格納紙幣管理テーブル１２０１にある紙幣の番号がなければ、紙幣が抜き取られた可能性があり、どちらの場合も不正行為を検知可能で、対応策を講じることが可能となる。 There is also the idea that leaving the user's ID intact is a security issue. In that case, a specific operation (encryption) may be performed to record the numerical value. Alternatively, the above digit and the lower digit of the ID may be stored reversely. For example, in the case of ID = 12345, security can be enhanced by storing ID = 54321, and it is easy to return to a true ID. Further, it goes without saying that each management table is updated at the timing when various transactions are finished. The cassette management table 901, the deposit and withdrawal management table 1001, and the stored bill management table 1201 can be collectively referred to as bill management information.
E. ATM 109 operation (at the time of inspection)
Next, the operation at the time of the inspection of the ATM 109 will be described. In the present embodiment, by using the above-described table, it is possible to recognize the serial numbers of bills one by one at the time of close examination of cash and confirm that there is no contradiction with the contents of the stored bill management table 1201. If a bill number not present in the stored bill management table 1201 is recognized, there is a possibility that the bill has been flipped. Conversely, if there is no bill number in the stored bill management table 1201, there is a possibility that the bill has been pulled out, and in either case it is possible to detect fraud and it is possible to take corrective measures.
　ＡＴＭ１０９の稼動終了後、銀行員がＡＴＭ１０９内の残高を精査する処理フローについて図１３を用いて説明する。
  ステップ１３０１：ＡＴＭ１０９は銀行員により背面パネル４０５の操作を受け付けるとＡＴＭ保守員モードに入り、「自動精査」が選択されると自動精査処理を始める。
  ステップ１３０２：銀行員により精査するインテリカセット１０７が選択され、用意された空のインテリカセットをセットするために、精査しないインテリカセット１０７が一旦外され、その場所に空のインテリカセット１０７をセットされる。 A processing flow in which a bank clerk examines the balance in the ATM 109 after the operation of the ATM 109 is finished will be described with reference to FIG.
Step 1301: When the ATM 109 accepts the operation of the back panel 405 by the bank clerk, the ATM maintenance clerk mode is entered, and when the "automatic inspection" is selected, the automatic inspection processing is started.
Step 1302: The intellicassette 107 to be scrutinized by the bank clerk is selected, and the intelligibility cassette 107 not to be scrutinized is temporarily removed in order to set the prepared empty intellicas cassette, and the empty intellicasat 107 is set at that location. .
　ステップ１３０３：ＡＴＭ１０９は、精査するインテリカセット１０７から紙幣を１枚繰り出し、紙幣処理部４０２へ搬送する。
  ステップ１３０４：紙幣処理部４０２内の鑑別部４１０は送られてきた紙幣の金種を鑑別するとともに、記番号を認識し、ＡＴＭ１０９内のメモリに書き込む。鑑別された紙幣は空のインテリカセット１０７に搬送される。 Step 1303: The ATM 109 draws out one bill from the intelligent cassette 107 to be examined, and conveys it to the bill processing unit 402.
Step 1304: The discrimination unit 410 in the bill processing unit 402 discriminates the denomination of the sent bill, recognizes the serial number, and writes it in the memory in the ATM 109. The discriminated banknotes are conveyed to the empty intelligent cassette 107.
　ステップ１３０５：ＡＴＭ制御部４０１はハードディスク４０６内に記憶されている格納紙幣管理テーブル１２０１を参照し、今認識した紙幣の記番号が格納紙幣管理テーブル１２０１の中に存在するか否かを判断する。存在すればステップ１３０６へ、存在しなければステップ１３０７へ進む。また、このとき格納紙幣管理テーブル１２０１にチェックフラグを１列設け、初期値に０を設定し、その紙幣存在が確認できればそのフラグを１にする。すべての紙幣の記番号を読み終えて、このフラグが０のままの紙幣があれば、その紙幣が何らかの理由により紛失したことが分かる。 Step 1305: The ATM control unit 401 refers to the stored bill management table 1201 stored in the hard disk 406, and determines whether the serial number of the recognized bill is present in the stored bill management table 1201. If it exists, the process proceeds to step 1306. If it does not exist, the process proceeds to step 1307. At this time, a check flag is provided in one row in the stored bill management table 1201, and the initial value is set to 0. If the presence of the bill can be confirmed, the flag is set to 1. After reading the serial numbers of all the banknotes, if there is a banknote whose flag remains 0, it is known that the banknote has been lost for some reason.
　ステップ１３０６：次に、ＡＴＭ１０９は自動精査しようとしているインテリカセット１０７内すべての紙幣を処理し終わったか否かを判断する。すべての処理が完了していれば、ステップ１３０８へ、まだ終わっていなければステップ１３０３へ戻り、精査処理を継続する。 Step 1306: Next, the ATM 109 determines whether all bills in the intelligent cassette 107 to be automatically scrutinized have been processed. If all the processes have been completed, the process proceeds to step 1308. If not completed, the process returns to step 1303 to continue the examination process.
　ステップ１３０７：読み取った記番号が格納紙幣管理テーブル１２０１に存在しない場合、今読み取られた紙幣は本来このインテリカセット１０７の中には存在しないはずであることが分る。即ち、誰かによってすり替えられた紙幣である可能性があるため、この記番号を図示しない混在紙幣テーブルに書きこむ。また、混在紙幣テーブルはＡＴＭ１０９からインテリカセット１０７を取り外す処理を行う際に、インテリカセット１０７内にあるＲＦＩＤ１０８の中に記憶される。 Step 1307: When the read serial number does not exist in the stored banknote management table 1201, it is understood that the banknote read just now should not originally exist in this intelligent cassette 107. That is, since it may be a banknote replaced by someone, this serial number is written in a mixed banknote table (not shown). Further, the mixed bill table is stored in the RFID 108 in the intelligent cassette 107 when the process of removing the intelligent cassette 107 from the ATM 109 is performed.
　ステップ１３０８：ＡＴＭ１０９は格納紙幣管理テーブル１２０１に記憶されている紙幣すべての存在を確認できたか否かをチェックする。格納紙幣管理テーブル１２０１に設けたチェックフラグを見て、すべて１になっていれば存在を確認できたと判断し、そのフラグがまだ０のままの紙幣があれば、その存在が確認できなかったことを示している。存在が確認できればこの処理は終了し、１枚でも存在が確認できなければステップ１３０９へ進む。 Step 1308: The ATM 109 checks whether the existence of all the banknotes stored in the stored banknote management table 1201 can be confirmed. Check the check flag provided in the stored bill management table 1201 and if it is all 1, it is judged that the existence has been confirmed, and if there is a bill whose flag is still 0, the existence can not be confirmed Is shown. If the existence can be confirmed, this processing ends, and if even one sheet can not confirm the existence, the process proceeds to step 1309.
　ステップ１３０９：ＡＴＭ１０９は存在が確認できなかった記番号を図示しない紛失紙幣テーブルに記録する。このテーブルも混在紙幣テーブルと同様、インテリカセット取り外し処理の際にＲＦＩＤ１０８の中に記憶させる。 Step 1309: The ATM 109 records the serial number whose existence could not be confirmed on the lost bill table (not shown). Like the mixed bill table, this table is also stored in the RFID 108 at the time of intel cassette removal processing.
　すべての紙幣の存在を確認でき、余計な紙幣が混在していなければ、問題なし、として、空のインテリカセット１０７に搬送したすべての紙幣を元のインテリカセット１０７に戻す。仮に、あるべき紙幣がなかった場合、それは誰によって装填または入金された紙幣かを入出金紙幣管理テーブル１００１にて確認し、取引履歴からインテリカセット１０７に格納された日時を調べる。次に、カセット状態遷移テーブル３０２を参照し、それ以降に「カセット開」というイベントが発生していないかを調査をする。この調査によっていつカセットが開けられたかが分かるので、その日時の監視カメラや勤務記録等で誰がカセットを開けたのか推測することが可能となる。 If the existence of all the banknotes can be confirmed, and no unnecessary banknotes are mixed, there is no problem, and all banknotes transported to the empty intelligent cassette 107 are returned to the original intelligent cassette 107. If there is no bill that should be present, it is confirmed by the deposit / withdrawal bill management table 1001 who is the bill that has been loaded or deposited, and the date and time stored in the intelligence cassette 107 is checked from the transaction history. Next, with reference to the cassette state transition table 302, it is checked whether the event "open cassette" has occurred thereafter. Since it is possible to know when the cassette has been opened by this investigation, it is possible to estimate who opened the cassette with a surveillance camera or work record of that date.
　逆にあるはずのない紙幣がインテリカセット１０７に存在した場合、これはカセットを開けられて、紙幣を交換された可能性が高いことを示している。そのため同様の方法で調査をすることで、誰が開けたのかを推測することが可能となる。なお本実施例では、ＡＴＭ１０９内にあるインテリカセット１０７を精査することを述べたが、現金センタ１０１に持ち帰って、他のＡＴＭで精査してもよいことは言うまでもない。
Ｅ．ＡＴＭ１０９の動作（取外時）
　ある程度の期間運用される、または残高が少なくなったインテリカセット１０７はＣＩＴ職員により、現金センタ１０１に搬送され、現金の再装填が行われる。ＡＴＭ１０９からインテリカセット１０９を取り外す取外処理について説明する。 Conversely, if a bill that should not be present is present in the intelligent cassette 107, this indicates that the cassette has been opened, and it is highly likely that the bill has been replaced. Therefore, it becomes possible to guess who opened by investigating in the same way. In the present embodiment, it has been described to scrutinize the intelli cassette 107 in the ATM 109, but it goes without saying that it may be brought back to the cash center 101 and scrutinized by another ATM.
E. ATM 109 operation (at the time of removal)
The intel cassette 107 which has been operated for a certain period of time or whose balance has become low is transported by the CIT staff to the cash center 101 and reloaded with cash. A removal process for removing the intelli cassette 109 from the ATM 109 will be described.
　ステップ２１：現金センタ１０１または情報システムセンタ１１０はＡＴＭ１０９に対して、カセットを取り出すＣＩＴ職員のＩＤを送信する。
  ステップ２２：ＡＴＭ１０９はＣＩＴ職員により背面パネル４０５の操作を受け付けるとＡＴＭ保守員モードに入り、「カセット取出し」を選択されると、ＣＩＴ職員のＣＩＴＩＤとパスワードを入力されるのを待つ。
  ステップ２３：ＡＴＭ１０９は入力されたＣＩＴＩＤを事前に現金センタ１０１または情報システムセンタ１１０から送られたＩＤが一致することを確認し、カセットが取り出されることを許可する。
  ステップ２４：背面パネル４０５は現金センタ１０１または情報システムセンタ１１０からモバイル端末２１１に配信された「取出し暗号キー」の入力を受け付ける。 Step 21: The cash center 101 or the information system center 110 transmits, to the ATM 109, the ID of the CIT staff member who removes the cassette.
Step 22: When the CIT staff accepts the operation of the back panel 405, the ATM 109 enters the ATM maintenance staff mode, and when "Cassette removal" is selected, it waits for the CIT staff's CIT ID and password to be input.
Step 23: The ATM 109 confirms in advance that the ID sent from the cash center 101 or the information system center 110 matches the input CITID, and permits the cassette to be taken out.
Step 24: The back panel 405 receives the input of the “extracted encryption key” distributed from the cash center 101 or the information system center 110 to the mobile terminal 211.
　ステップ２５：「取出し暗号キー」が一致すれば、ＡＴＭ１０９はインテリカセット１０７のロックを開錠し、取出せる状態にする。また、カセット状態遷移テーブル３０２に、イベントとして「カセット取出し」、インテリカセット１０７がＡＴＭ１０９から取出された日時、取出したＣＩＴＩＤ、取出されたＡＴＭＩＤ、を書き込む。図３の例では、２０１３年１０月２０日８時３０分にＩＤがＡ３という人がＡＴＭ００１のＡＴＭからこのインテリカセット１０７を取出したことを記録している。また、ＡＴＭ１０９の制御部はハードディスク４０６に記憶された情報に基づいてＲＦＩＤ１０８に記録されるカセット内記番号テーブル３０３を更新させ、さらに、入出金管理テーブル１００１、格納紙幣管理テーブル１２０１、混在紙幣テーブル、紛失紙幣テーブルを記録させる。 Step 25: If the "extracted encryption key" matches, the ATM 109 unlocks the lock of the intellicas cassette 107 and makes it ready to be removed. In the cassette state transition table 302, “cassette take out” as an event, the date and time when the intelli cassette 107 was taken out from the ATM 109, the taken out CITID, and the taken out ATMID are written. In the example of FIG. 3, at 8:30 on October 20, 2013, it is recorded that a person whose ID is A3 has taken out the intellicasing cassette 107 from the ATM of the ATM 001. Further, the control unit of the ATM 109 updates the in-cassette serial number table 303 recorded in the RFID 108 based on the information stored in the hard disk 406, and further, the deposit and withdrawal management table 1001, the stored bill management table 1201, the mixed bill table Have the lost bill table recorded.
　以上のように本実施例では、上記に示した構成を採用することで、各インテリカセットはどの銀行のどのＡＴＭに誰によってセットされるべきかを記憶し、カセットセット時に確認し、運搬中にカセットが開けられた場合は、ＡＴＭにセットされても稼動しないので、不正行為の抑止力があるという効果を有している。また、運用中に何者かにより不正なカセットの開閉があった場合でも、任意のタイミング（本実施例では精査処理の際）でその紙幣があるべき紙幣であるのか否か、または、あるはずのない紙幣であるのか否かを判別でき、その紙幣を入れた人物も特定可能であるため、不正行為の抑止力がある。 As described above, in the present embodiment, by adopting the configuration described above, each intellicas cassette stores which ATM of which bank should be set by whom, and at the time of cassette set confirmation during transport, When the cassette is opened, it does not operate even if it is set in the ATM, which has the effect of deterring fraud. In addition, even if there is an incorrect opening and closing of the cassette by someone during operation, whether or not it should be a note at an arbitrary timing (in the present embodiment, at the time of the close-up process) Since it is possible to determine whether or not a bill is not present, and the person who placed the bill can also be identified, there is a deterrent power of fraud.
　また、ハードディスク４０６に記憶された情報を用いてＲＦＩＤ１０８の情報を更新するタイミングをインテリカセット１０７の取出し時として説明をしたが、運用中の所定のタイミング（例えば、精査処理後や障害対応後等）に更新するようにしてもよい。取外し以外のタイミングで更新する事により、取外し処理の際に、カセット取り外し処理にかかる時間を短縮することができる。 Further, although the timing of updating the information of the RFID 108 using the information stored in the hard disk 406 has been described as the time of taking out the intellicas cassette 107, the predetermined timing during operation (for example, after scrutinization processing or after failure handling) May be updated. By updating at a timing other than removal, the time taken for the cassette removal processing can be shortened at the removal processing.
　本実施例では、インテリカセット１０７が開けられた場合に誰が開けたのかを特定する方法について説明する。なおインテリカセット１０７以外の構成は実施例１と同様であるため説明は省略する。 In this embodiment, a method of specifying who opened the intellicas cassette 107 will be described. The configuration other than the intelligence cassette 107 is the same as that of the first embodiment, so the description will be omitted.
　図１４は、実施例２におけるＡＴＭ１０９のブロック図である。実施例１との違いは、図４のブロック図に非接触ＩＣカードＲＷ（リーダライタ）４２０を追加した図である。インテリカセット１０７が運搬中は非接触ＩＣカードＲＷ４２０には充電電池４１８から電源は供給され、ＡＴＭ１０９にセットされた後は、ＡＴＭ本体から電源は供給される。ＣＩＴ職員は非接触ＩＣカードを身分証明書または名札として携帯し、身につけることが義務づけられている会社が多い。本実施例ではインテリカセット１０７のふたが開けられた場合、このＣＩＴ職員が持つ非接触ＩＣカードを非接触ＩＣカードＲＷ４２０が読むこととする。図１５を用いてインテリカセットを開けた者を特定する処理フローを説明する。 FIG. 14 is a block diagram of the ATM 109 in the second embodiment. The difference from the first embodiment is that a noncontact IC card RW (reader / writer) 420 is added to the block diagram of FIG. While the intelligent cassette 107 is being transported, power is supplied to the noncontact IC card RW 420 from the charging battery 418, and after being set in the ATM 109, power is supplied from the ATM main body. Many CIT staffs are required to carry and wear contactless IC cards as identification cards or badges. In this embodiment, when the lid of the intelligent cassette 107 is opened, the noncontact IC card RW 420 reads the noncontact IC card possessed by the CIT staff. A processing flow for identifying a person who has opened the intellicas cassette will be described with reference to FIG.
　ステップ１５０１：カセット制御部４１２はインテリカセット１０７が開けられたことを検知したかどうか否かをループしながらイベント発生を待つ。インテリカセット１０７が開けられたことを検知すれば、ステップ１５０２に進む。なお、インテリカット１０７が開けられたことを検知する検知方法は図５、図６で説明したとおりである。
  ステップ１５０２：カセットが開けられたことを検知した場合、インテリカセット１０７のカセット制御部４１２は非接触ＩＣカードＲＷ４２０の電源をＯＮにする。
  ステップ１５０３：次に非接触ＩＣカードＲＷ４２０は非接触ＩＣカードが周囲にないかを予め設定されたタイムアウトになるまで探す。タイムアウトになればステップ１５０７へ進み、タイムアウトになっていなければステップ１５０４に進む。 Step 1501: The cassette control unit 412 waits for an event occurrence while looping whether or not it has detected that the intellicas cassette 107 has been opened. If it is detected that the intellicas cassette 107 has been opened, the process proceeds to step 1502. In addition, the detection method which detects that the intellicut 107 was opened is as having demonstrated in FIG. 5, FIG.
Step 1502: When detecting that the cassette has been opened, the cassette control unit 412 of the intellicas cassette 107 turns on the power of the non-contact IC card RW 420.
Step 1503: Next, the non-contact IC card RW 420 searches for a non-contact IC card at its periphery until a preset timeout. If it has timed out, it proceeds to step 1507, and if it has not timed out, it proceeds to step 1504.
　ステップ１５０４：非接触ＩＣカードＲＷ４２０は非接触ＩＣカードを検知したかどうかか確認する。検知していればステップ１５０５へ進み、検知していなければ、ステップ１５０３のループに戻る。 Step 1504: It is confirmed whether the noncontact IC card RW 420 has detected a noncontact IC card. If it is detected, the process proceeds to step 1505. If it is not detected, the process returns to the loop of step 1503.
　ステップ１５０５：非接触ＩＣカードを検知した場合、非接触ＩＣカードＲＷ４２０はその非接触ＩＣカードと通信し、非接触ＩＣカードに記録されているデータを読む。 Step 1505: If a noncontact IC card is detected, the noncontact IC card RW 420 communicates with the noncontact IC card and reads data recorded in the noncontact IC card.
　ステップ１５０６：カセット状態遷移テーブル３０２に、イベントとして「カセット開」、その日時、操作した人として上記ステップで読んだＩＤ、ＡＴＭＩＤ（運搬中であれば「－」）を書き込む。また、カセット固有情報３０１の機器認証結果＝「ＮＧ」と書き込む。 Step 1506: In the cassette state transition table 302, write "cassette open" as the event, the date and time, the ID read in the above step as the person who operated, and ATMID ("-" if being transported). In addition, the device authentication result of the cassette specific information 301 = "NG" is written.
　ステップ１５０７：非接触ＩＣカードを検知できなかったためＩＣカセットを開けた人を特定としてカセット状態遷移テーブル３０２に、イベントとして「カセット開」、その日時、操作した人のＩＤ＝「－」、ＡＴＭＩＤ（運搬中であれば「－」）を書き込む。また、カセット固有情報３０１の機器認証結果＝「ＮＧ」と書き込む。 Step 1507: The cassette state transition table 302 identifies the person who opened the IC cassette as the non-contact IC card can not be detected. As an event, “Cassette open”, the date and time, ID of the person who operated “=”, ATMID ( Write “-”) if in transit. In addition, the device authentication result of the cassette specific information 301 = "NG" is written.
　ステップ１５０８：カセット開検知処理が終わったため、非接触ＩＣカードＲＷ４２０の電源をＯＦＦにする。 Step 1508: Since the cassette open detection process is finished, the power of the noncontact IC card RW 420 is turned off.
　以上のように本実施例では、上記に示した構成を採用することで、インテリカセット１０７が運搬中にふたを開けられた場合に、運搬中のＣＩＴ職員の非接触ＩＣカードを読んで、誰がカセットを開けたことを記録できる。これにより不正があった場合の原因究明ができる、及び、不正の抑制という効果がある。 As described above, in the present embodiment, by adopting the configuration described above, when the intel cassette 107 is opened during transportation, the contactless IC card of the CIT staff being transported is read, It can record that the cassette has been opened. This has the effect of being able to investigate the cause when there is an injustice and of suppressing the injustice.
　第３の実施例では、ＡＴＭ運用中にインテリカセット１０７が不正に開けられた場合、再起動時にカセット開を検知し、そのインテリカセット１０７を取り外さないと運用再開させない方法について説明をする。実施例１と同じ構成ついては重複する説明となるため省略する。 In the third embodiment, when the intelli-cassette 107 is opened illegally during ATM operation, a method of detecting the cassette opening at the time of restart and detecting the intel cassette 107 will not be resumed. The same configuration as that of the first embodiment is omitted because it will be redundantly described.
　図１６に本実施例のカセット状態遷移テーブル３０２を示す。図３と異なるのは「開手続」という列を追加した点である。ＡＴＭの運用中、ＡＴＭ１０９内に紙幣がジャムで詰まった場合、銀行員、保守員はＡＴＭ１０９を開錠することがある。また、インテリカセット１０７から排出しようとして詰まった紙幣をカセットのふたを開けて除去することもある。このような場合は、正当な手順に則って、インテリカセット１０７のふたを開ける。 FIG. 16 shows the cassette state transition table 302 of this embodiment. What is different from FIG. 3 is that a column called “open procedure” is added. During operation of the ATM, when a bill is jammed in the ATM 109, a bank clerk or maintenance worker may unlock the ATM 109. In addition, there are also cases in which a bill that is about to be discharged from the intelligent cassette 107 is removed by opening the cassette lid. In such a case, the lid of the intellicassette 107 is opened in accordance with the proper procedure.
　正当な手順に沿ってインテリカセット１０７のふたを開ける場合について説明する。はじめに背面パネル４０５から保守員モードに入る。通常、インテリカセット１０７を開ける必要がある場合には、ＩＤ、パスワードを要求し、保守員または銀行員のＩＤ、及びパスワードを入力し、許可された人しかインテリカセット１０７を開けられない。この場合、インテリカセット１０７を開ければ、図１５の処理フローで説明したようにＩＤが特定されるが、正規の手続きに則ってふたを開けた場合は、カセット状態遷移テーブル３０１の「開手続」の欄に「○」を記録する。 The case where the lid of the intellicas cassette 107 is opened in accordance with the legal procedure will be described. First, maintenance worker mode is entered from the back panel 405. Generally, when it is necessary to open the intellicas cassette 107, an ID, a password are required, a maintenance worker or a bank clerk's ID, and a password are input, and only authorized persons can open the intelligence cassette 107. In this case, if the intellicas cassette 107 is opened, the ID is specified as described in the process flow of FIG. 15, but if the lid is opened according to the normal procedure, “open procedure” of the cassette state transition table 301 Record "○" in the field of.
　例えば、図１６に示す例では、２０１３年１０月１３日１４時４０分と２０１３年１０月１５日１８時にカセットが開けられたことが記録されている。前者はＩＤがＡ４という人によって正規の手続きに則って開けられ、後者はＩＤがＡ５という人によって不正に開けられたことを示している。なお、本実施例では正規の手続きが取られたか取られなかったにかかわらず、カセット固有情報３０１の機器認証結果には「ＮＧ」と記録することとする。 For example, in the example shown in FIG. 16, it is recorded that the cassette was opened at 14:40 on October 13, 2013 and at 18:00 on October 15, 2013. The former is opened by the person whose ID is A4 according to the formal procedure, and the latter shows that the person whose ID is A5 is fraudulently opened by the person. In the present embodiment, regardless of whether or not the formal procedure has been taken, “NG” is recorded as the device authentication result of the cassette specific information 301.
　次に、図１７を用いてＡＴＭ立上げ時にカセットが不正に開けられていないかを確認する処理フローについて説明する。
  ステップ１７０１：銀行員によりＡＴＭ１０９の電源がＯＮされる。
  ステップ１７０２：ＡＴＭ１０９は、カセット固有情報３０１の機器認証結果をチェックする。
  ステップ１７０３：機器認証結果が「ＯＫ」であれば、ステップ１７０９へ進み、そうでなければステップ１７０４へ進む。
  ステップ１７０４：機器認証結果が「ＯＫ」でない場合、カセット状態遷移テーブル３０２を参照し「カセット開」というイベントがなかったかを探す。あればステップ１７０５へ、なければステップ１７０６へ進む。 Next, with reference to FIG. 17, a processing flow for confirming whether or not the cassette has been illegally opened at ATM startup will be described.
Step 1701: The bank clerk turns on the ATM 109.
Step 1702: The ATM 109 checks the device authentication result of the cassette specific information 301.
Step 1703: If the device authentication result is “OK”, go to step 1709, otherwise go to step 1704.
Step 1704: If the device authentication result is not “OK”, the cassette state transition table 302 is referred to and it is searched whether there is an event “open cassette”. If there is, the process proceeds to step 1705. If not, the process proceeds to step 1706.
　ステップ１７０５：「カセット開」のイベントがあった場合、次にそれは正規の手続きに則って開けられたのか否かを確認する。開手続に「○」「×」どちらが記載されているかで判断する。「○」と記録されていれば正規な手続きで開けられたのであればステップ１７０９へ、「×」と記録されていればステップ１７０７へ進む。「○」と「×」の両方があれば、「×」を優先してステップ１７０７へ進む。 Step 1705: If there is an "open cassette" event, then check if it has been opened according to the normal procedure. Judge according to which "○" or "X" is described in the open procedure. If “o” is recorded, the process proceeds to step 1709 if it is opened by the normal procedure, and if “x” is recorded, the process proceeds to step 1707. If both “o” and “x” exist, the process proceeds to step 1707 with priority given to “x”.
　例えば図１６の例では、１０月１３日１４時４０分、Ａ４というＩＤの人が正規な手続きでカセットを開け、１０月１５日１８時００分、Ａ５というＩＤの人が正規な手続きに則らずにカセットを開けたことを示している。前者の場合、ステップ１７０９へ、後者の場合、ステップ１７０７へ進む。 For example, in the example shown in FIG. 16, a person with an ID of A4 opens the cassette in an orderly procedure at 14:40 on October 13, and a person with an ID of A5 according to an orderly procedure on October 15 at 18:00. Indicates that the cassette has been opened. In the former case, the process goes to step 1709. In the latter case, the process goes to step 1707.
　ステップ１７０６：このステップに遷移した場合、「カセット開」という記録は見つからないが、機器認証＝「ＮＧ」であるため、このカセットに何らかの不具合があったか、または、正規のＣＩＴ職員によって運ばれていないのに間違ってセットされてしまった、と判断し、「このカセットは不具合があるので、取り外してください」というメッセージと該当するカセットを背面パネル４０５に表示し、どのカセットを取り外すべきかを示す。 Step 1706: When transitioning to this step, the record "cassette open" can not be found, but because the device authentication = "NG", this cassette has some trouble or has not been carried by authorized CIT staff However, it is determined that the cassette has been set by mistake, and the message "Please remove this cassette is defective. Please display the corresponding cassette on the back panel 405 with a message indicating that the cassette should be removed.
　ステップ１７０７：不正に開けられたことを検知したため「このカセットは開けられました。取り外してください」というメッセージと該当するカセットを背面パネル４０５に表示し、どのカセットを取り外すべきかを示す。 Step 1707: The message “This cassette has been opened. Please remove it.” And the corresponding cassette are displayed on the back panel 405 to detect that the cassette has been opened improperly, indicating which cassette should be removed.
　ステップ１７０８：インテリカセット１０７が取り外されたことを確認する。インテリカセット１０７が取り外されたか否かの検知は実施例１と同様である。 Step 1708: Confirm that the intellicas cassette 107 has been removed. The detection of whether or not the intel cassette 107 has been removed is the same as in the first embodiment.
　ステップ１７０９：すべてのカセットを確認したかをチェックする。すべて確認が終わればステップ１７１０へ、まだ確認するカセットが残っていれば、ステップ１７０２に戻る。 Step 1709: Check if all the cassettes have been confirmed. If all the confirmations have been made, the process proceeds to step 1710. If the cassettes to be confirmed still remain, the process returns to step 1702.
　ステップ１７１０：すべてのカセットに問題がなかったか、または問題のあったカセットが取り外されたことが確認できたため、ＡＴＭを起動させ、運用を開始する。 Step 1710: Since it has been confirmed that all the cassettes have had a problem or that the problematic cassette has been removed, the ATM is activated to start operation.
　以上のように本実施例では、上記に示した構成を採用することで、ＡＴＭ運用中やＡＴＭ運用後にカセットが開けられた場合、電源がＯＮし再起動する前に、正規な手続きに則ってカセットを開けたのか、または不正に開けたのかを検知し、前者の場合は運用を続け、後者の場合はそのカセットを取り外さなければ運用できなくする。この構成により、不正を早期に検知できる効果がある。また、ＡＴＭを操作するエンドユーザに不正に交換された紙幣を出金しないため迷惑をかけないという効果もある。 As described above, in the present embodiment, by adopting the configuration described above, when the cassette is opened during or after ATM operation, the power is turned on and restarted in accordance with the normal procedure. It is detected whether the cassette has been opened or illegally opened, and in the case of the former, the operation is continued, and in the case of the latter, the operation can not be performed unless the cassette is removed. This configuration is effective in detecting fraud early. In addition, there is also an effect that the end user who operates the ATM does not cause inconvenience because it does not withdraw the illegally exchanged bills.
　正規な手続きを取ってインテリカセット１０７を開けた場合でも、紙幣を抜き取ったり、自分の所有している偽札をカセット内の真券と交換したりすることも考えられる。このような不正に対応するためには出金取引の時に、１枚ずつ紙幣の記番号を確認し、格納紙幣管理テーブル１２０１の所定の順序にしたがってあるべき紙幣が出金されることを確認すれば、不正を検知することが可能となる。第４の実施例では出金時に１枚ずつの紙幣記番号をチェックする方法を説明する。図１８にその処理フローを示す。なお、実施例１と構成は同様であるため説明を省略する。 Even if the intellectual cassette 107 is opened after taking proper procedures, it is also conceivable to withdraw bills or to exchange counterfeit bills owned by the user for genuine bills in the cassette. In order to cope with such fraud, check the serial numbers of the banknotes one by one at the time of dispensing transaction, and confirm that the banknotes that should be in accordance with the predetermined order of the stored banknote management table 1201 are dispensed. For example, it is possible to detect fraud. In the fourth embodiment, a method of checking the banknote serial number one by one at the time of dispensing will be described. The process flow is shown in FIG. In addition, since the configuration is the same as that of the first embodiment, the description will be omitted.
　ステップ１８０１：ＡＴＭ１０９は顧客操作部に、初期画面を表示する。
  ステップ１８０２：利用者により出金取引が選択される。
  ステップ１８０３：格納紙幣管理テーブル１２０１から出金される順に所定の枚数(例えば１０枚)の記番号を候補紙幣テーブル（図示せず）としてＡＴＭ１０９のメモリ上に作成し、最初に出金される紙幣の記番号を本テーブルの最上位に記録し、その記番号にポインタを設定する。
  ステップ１８０４：ＡＴＭ１０９は、インテリカセット１０７から１枚の紙幣を繰り出し、紙幣処理部４０２の鑑別部４１０は繰り出された１枚の紙幣の記番号を読む。 Step 1801: The ATM 109 displays an initial screen on the customer operation unit.
Step 1802: The user selects a withdrawal transaction.
Step 1803: A serial number of a predetermined number (for example, 10) is made on the memory of the ATM 109 as a candidate bill table (not shown) in the order in which the bills are dispensed from the stored bill management table 1201. Record the serial number at the top of this table, and set a pointer to that serial number.
Step 1804: The ATM 109 feeds out one bill from the intelligent cassette 107, and the discrimination unit 410 of the bill processing unit 402 reads the serial number of the fed one bill.
　ステップ１８０５：候補紙幣テーブルには、出金される順に所定の枚数の紙幣の記番号が記録されている。ステップ１８０４で繰り出された紙幣の記番号と候補紙幣テーブルのポインタが示した紙幣の記番号が一致するかどうかを確認する。一致すればステップ１８０６へ、一致しなければステップ１８０７へ進む。 Step 1805: In the candidate bill table, serial numbers of a predetermined number of bills are recorded in order of dispensing. At step 1804, it is checked whether the serial number of the bill fed out and the serial number of the bill indicated by the pointer of the candidate bill table match. If they match, the process proceeds to step 1806. If they do not match, the process proceeds to step 1807.
　なお、「一致しない」とは２つの場合がある。１つは認識した記番号は候補紙幣テーブルのすべての記番号を調べても見当たらないという場合である。この場合、あるはずのない紙幣が紛れ込んでいる、と判断する。一方、別の場合も考えられる。例えば１枚目に繰り出された紙幣の記番号は、候補紙幣テーブルの２枚目の紙幣だった場合、１枚目の紙幣がなくなっていることが分かる。この場合、あるべき紙幣が紛失した、と判断する。 There are two cases where "does not match". One case is that the recognized serial number is not found even if all the serial numbers in the candidate bill table are checked. In this case, it is determined that a bill that should not exist is mixed in. On the other hand, another case is also conceivable. For example, when the serial number of the bill fed out to the first sheet is the second bill of the candidate bill table, it is understood that the first bill is lost. In this case, it is determined that the desired bill has been lost.
　ステップ１８０６：紙幣処理部４０２内のスタッカ４１１に搬送し、金額をカウントして出金準備に備える。
  ステップ１８０７：鑑別した紙幣はあるはずのない紙幣か否かを判断する。ステップ１８０４で認識した紙幣の記番号が候補紙幣テーブルのすべての記番号の中にあるか否かを判断する。候補紙幣テーブルの中になければ、この紙幣はあるはずのない紙幣が紛れ込んでいる、と判断し、ステップ１８０８へ進む。一方、ステップ１８０４で認識した紙幣の記番号が候補紙幣テーブルに中に見つかれば、この紙幣はあるはずの紙幣であるので、ステップ１８１２へ進む。 Step 1806: The sheet is conveyed to the stacker 411 in the bill processing unit 402, and the amount is counted to prepare for payment preparation.
Step 1807: It is determined whether the identified banknote is a banknote that should not exist. In step 1804, it is determined whether the serial number of the bill recognized is in all the serial numbers of the candidate bill table. If it is not in the candidate bill table, it is determined that a bill that should not be present is mixed in, and the process proceeds to step 1808. On the other hand, if the serial number of the bill recognized in step 1804 is found in the candidate bill table, this bill is the bill which should be present, so the process proceeds to step 1812.
　ステップ１８０８：鑑別された紙幣はあるはずのない紙幣なので、顧客に出金するわけにはいかない。混在紙幣テーブル（図示せず）に記録するとともに情報システムセンタ１１０に報告する。なお、混在紙幣テーブルは、あるはずのない紙幣が発見された場合にＡＴＭ１０９内のハードディスク４０６内に作成する。この後の処理は例えば３つ考えられる。各処理案については銀行の考えでいずれかの案を運用するものとする。 Step 1808: The identified banknote is a banknote which should not be present, so it can not be excused from the customer. It records on a mixed bill table (not shown) and reports to the information system center 110. The mixed bill table is created in the hard disk 406 in the ATM 109 when a bill that should not exist is found. For example, three processes after this can be considered. For each disposal proposal, one of the proposals shall be used at the bank's discretion.
　ステップ１８０９：その紙幣をリジェクトボックス４０４に格納し、取引を続ける（案１）。
  ステップ１８１０：その紙幣をリジェクトボックス４０４に格納し、この取引は不成立とし、このインテリカセット１０７は縮退させて、ＡＴＭ１０９の稼動は継続する（案２）。
  ステップ１８１１：この取引は不成立、ただちに取引停止として、情報システムセンタ１１０に報告する。場合によっては銀行員がただちにこのインテリカセット１０９の内容を精査する。 Step 1809: The bill is stored in the reject box 404, and the transaction is continued (draft 1).
Step 1810: The bill is stored in the reject box 404, the transaction is not established, the intellicas cassette 107 is degenerated, and the operation of the ATM 109 is continued (plan 2).
Step 1811: Report this transaction to the information system center 110 as a failure, immediately halting the transaction. In some cases, a bank clerk examines the contents of the intellicas cassette 109 immediately.
　ステップ１８１２：ステップ１８０７でこの紙幣は候補紙幣テーブルに中に存在することが分かった。ポインタの示した紙幣を含め、候補紙幣テーブルを参照し、無くなった紙幣の記番号を、紛失紙幣テーブルに記録し、紛失した紙幣の記番号は該テーブルから削除し、その枚数分、次の出金されるはずの紙幣の記番号を該テーブルの下位に追加する。紛失があったことを情報を情報システムセンタ１１０に報告し、候補紙幣テーブルのポインタを記番号が一致した紙幣に移動する。例えば図１２の例では、１枚目にＩＤ８５２が繰り出されるはずなのに、認識した記番号がＩＤ８５１であれば、ＩＤ８５２は紛失したと判断し、ポインタをＩＤ００４に進める。なお、紛失紙幣テーブルもＡＴＭ１０９内のハードディスク４０６内に作成する。 Step 1812: At step 1807 it was found that this bill is present in the candidate bill table. With reference to the candidate bill table, including the bill indicated by the pointer, the serial number of the lost bill is recorded on the lost bill table, and the serial number of the lost bill is deleted from the table. The serial number of the bill to be paid is added to the lower part of the table. Information on the loss is reported to the information system center 110, and the pointer of the candidate bill table is moved to the bill whose serial number matches. For example, in the example of FIG. 12, although the ID 852 is to be fed out on the first sheet, if the recognized serial number is the ID 851, it is determined that the ID 852 is lost, and the pointer is advanced to the ID 004. The lost bill table is also created in the hard disk 406 in the ATM 109.
　ステップ１８１３：必要な枚数を繰り出し、鑑別も終わり、出金準備ができたか否かを判断する。出金準備ができていればステップ１８１４へ、そうでなければステップ１８１５へ進む。
  ステップ１８１４：出金準備が揃ったので出金し、入出金紙幣管理テーブル１００１、格納紙幣管理テーブル１２０１を更新し、処理は終了し、初期画面に戻る。または、ＡＴＭの取引を終了する。
  ステップ１８１５：まだ、出金すべき紙幣の準備は終わっていないので、もう１枚紙幣を繰り出す前に、候補紙幣テーブルのポインタを１つ移動し、出金準備ができた紙幣の記番号を候補紙幣テーブルから除き、次の紙幣の記番号を最下位に加える。その後、ステップ１８０４へ戻る。 Step 1813: The necessary number of sheets are fed out, the discrimination is finished, and it is judged whether or not the preparation for withdrawal is made. If preparation for withdrawal is made, the process proceeds to step 1814, otherwise proceeds to step 1815.
Step 1814: Preparation for withdrawal is completed, the money is dispensed, the deposit / withdrawal bill management table 1001 and the stored bill management table 1201 are updated, the processing is ended, and the process returns to the initial screen. Or end the ATM transaction.
Step 1815: Since preparation of the bill to be dispensed is not yet finished, move the pointer of the candidate bill table by one and take out the serial number of the bill which is ready to be dispensed, before feeding out another bill. Remove from the bill table and add the serial number of the next bill to the bottom. Thereafter, the process returns to step 1804.
　以上のように本実施例では、上記に示した構成を採用することで、出金取引で紙幣の紛失や不正な紙幣を見つけることができ、早期の問題の発見と対応策が可能となる。 As described above, in the present embodiment, by adopting the configuration described above, it is possible to find a lost bill or an incorrect bill in a dispensing transaction, and it becomes possible to find an early problem and take measures.
　なお、本発明は上記した実施例に限定されるものではなく、様々な変形例が含まれる。例えば、本発明についてＡＴＭに基づいて説明を行ったが、ＡＴＭに限らず現金の取引を行う装置（例えばＣＤ）であっても本発明を実施することができる。 The present invention is not limited to the embodiments described above, but includes various modifications. For example, although the present invention has been described based on the ATM, the present invention can be implemented not only by the ATM but also by an apparatus (such as a CD) that performs cash transactions.
　また、例えば、上記した実施例は本発明を分かりやすく説明するために詳細に説明したものであり、必ずしも説明した全ての構成を備えるものに限定されるものではない。また、ある実施例の構成の一部を他の実施例の構成に置き換えることが可能であり、また、ある実施例の構成に他の実施例の構成を加えることも可能である。また、各実施例の構成の一部について、他の構成の追加・削除・置換をすることが可能である。 Further, for example, the above-described embodiments are described in detail to explain the present invention in an easy-to-understand manner, and are not necessarily limited to those having all the configurations described. Also, part of the configuration of one embodiment can be replaced with the configuration of another embodiment, and the configuration of another embodiment can be added to the configuration of one embodiment. In addition, with respect to a part of the configuration of each embodiment, it is possible to add, delete, and replace other configurations.
１０１・・・現金センタ、１０２・・・支店、１０３・・・ソータ、１０４・・・メモリ、１０５・・・ＰＣ、１０６・・・紙幣、１０７・・・インテリカセット、１０８・・・ＲＦＩＤ、１０９・・・ＡＴＭ、１１０・・・情報システムセンタ、２０１・・・紙幣投入口、２０２・・・搬送部、２０３・・・鑑別部、２０４・・・切替ゲート、２０５・・・出金口、２０６・・・出金口、２０７・・・出金口、２０８・・・切替ゲート、２０９・・・制御部、２１０・・・非接触ＩＣカードＲＷ、２１１・・・モバイル端末、３０１・・・カセット固有情報、３０２・・・カセット状態遷移テーブル、３０３・・・カセット内紙幣記番号テーブル
４０１・・・ＡＴＭ制御部、４０２・・・紙幣処理部、４０３・・・入出金口、４０４・・・リジェクトボックス、４０５・・・背面パネル、４０６・・・ハードディスク、４０７・・・制御部、４０８・・・通信部、４０９・・・搬送部、４１０・・・鑑別部、４１１・・・スタッカ、４１２・・・カセット制御部、４１３・・・通信部、４１４・・・赤外線検知センサ、４１５・・・紙幣格納部、４１６・・・搬送部、４１７・・・セット検知センサ、４１８・・・充電電池、４１９・・・ＬＥＤ、４２０・・・非接触ＩＣカードリーダライタ、５０１・・・赤外発光部、５０２・・・赤外受光部、５０３・・・遮光部、９０１・・・カセット管理テーブル、１００１・・・入出金紙幣管理テーブル、１２０１・・・格納紙幣管理テーブル、 101 ... cash center, 102 ... branch, 103 ... sorter, 104 ... memory, 105 ... PC, 106 ... bill, 107 ... intellicassette, 108 ... RFID, 109 ... ATM, 110 ... information system center, 201 ... bill input port, 202 ... transport section, 203 ... discrimination section, 204 ... switching gate, 205 ... withdrawal port 206: outlet, 207: outlet, 208: switching gate, 209: control unit, 210: non-contact IC card RW, 211: mobile terminal, 301 · · · · · · · Cassette specific information, 302 · · · · · · cassette state transition table, 303 · · · in the cassette bill serial number table 401 · · · ATM control unit, ... Object box, 405: back panel, 406: hard disk, 407: control unit, 408: communication unit, 409: transport unit, 410: discrimination unit, 411: stacker, 412 ... cassette control unit, 413 ... communication unit, 414 ... infrared detection sensor, 415 ... bill storage unit, 416 ... conveyance unit, 417 ... set detection sensor, 418 ... Charging battery, 419: LED, 420: noncontact IC card reader / writer, 501: infrared light emitting part, 502: infrared light receiving part, 503: light shielding part, 901: cassette Management table, 1001 ... deposit and withdrawal bill management table, 1201 ... stored bill management table,

Claims (15)

  1. 　紙幣を収納する収納部を有する紙幣カセットと、収納する紙幣の情報を記憶する第１の記憶部と、前記紙幣カセットと通信を行う第１の通信部と、前記第１の通信部と前記第１の記憶部とを制御する第１の制御部と、を備え、
    　前記紙幣カセットは、前記第１の通信部および外部装置と通信する第２の通信部と、前記収納部に前記紙幣を収納する際に前記第２の通信部を介して前記外部装置から受信した前記収納部に収納された紙幣の前記固有情報および前記紙幣の収納順序をカセット管理情報として記憶する第２の記憶部と、前記紙幣カセットを制御する第２の制御部とを有し、
    　前記紙幣カセットを設置する際、前記第１の制御部は前記第１の通信部を介して前記第２の制御部から前記カセット管理情報を受信することを特徴とする現金自動取引装置。     A bill cassette having a storage unit for storing a bill, a first storage unit for storing information on the bills to be stored, a first communication unit for communicating with the bill cassette, the first communication unit, and the first communication unit A first control unit that controls the first storage unit and the first storage unit;
    The bill cassette is received from the external device via the second communication unit when the banknote is stored in the storage unit and a second communication unit that communicates with the first communication unit and the external device. The second information storage unit stores the unique information of the banknotes stored in the storage unit and the storage order of the banknotes as cassette management information, and a second control unit that controls the banknote cassette.
    When installing said banknote cassette, said 1st control part receives said cassette management information from said 2nd control part via said 1st communication part, The automatic teller machine characterized by the above-mentioned.
  2. 　請求項１に記載の現金自動取引装置であって、
    　前記紙幣カセットは、前記収納部の開閉を検知する開閉検知部を有し、
    　前記カセット管理情報は、前記紙幣カセットの開閉を含む当該紙幣カセットに発生した状態遷移情報と前記紙幣カセットを搬送する者の識別情報とを含み、
    　前記第１の制御部は、前記第１の通信部を介して前記外部装置から受信した前記識別情報を前記第１の記憶部に記憶し、
    　前記紙幣カセットを設置する際、前記第１の制御部は、前記状態遷移情報を参照し、カセット開閉の有無と、前記第１の記憶部及び第２の記憶部に記憶された前記識別情報とを照合することを特徴とする現金自動取引装置。     An automatic teller machine according to claim 1, wherein
    The bill cassette has an open / close detection unit for detecting opening / closing of the storage unit,
    The cassette management information includes state transition information generated in the bill cassette including opening and closing of the bill cassette and identification information of a person who transports the bill cassette.
    The first control unit stores the identification information received from the external apparatus via the first communication unit in the first storage unit.
    When installing the bill cassette, the first control unit refers to the state transition information, and indicates whether or not the cassette is opened and closed, and the identification information stored in the first storage unit and the second storage unit. An automatic teller machine characterized by collating.
  3. 　請求項２に記載の現金自動取引装置であって、
    　係員への操作案内の表示と前記係員からの入力を受け付ける係員表示入力部と、
    　前記紙幣カセットから繰り出される紙幣を鑑別する鑑別部と、を備え、
    　前記第１の制御部は、受信した前記カセット管理情報と、取引内容と、取引を行った者の情報とを対応づけ、取引毎に更新される紙幣管理情報を前記第１の記憶部に記憶し、
    　前記係員表示入力部より前記紙幣カセットの内容を確認する精査入力がされた場合、前記第１の制御部は、前記第２の制御部に前記紙幣カセットより収納された紙幣を繰り出させ、前記繰り出させた紙幣を前記鑑別部に鑑別させ、前記紙幣管理情報と前記鑑別した紙幣の情報を照合し、前記鑑別した紙幣が前記紙幣カセットに収納されている紙幣か否か、または、前記鑑別した紙幣の収納順番が異なっているか、少なくともいずれか１つを判別することを特徴とする現金自動取引装置。     An automated teller machine according to claim 2, wherein
    A staff display input unit for displaying an operation guide to a staff and an input from the staff;
    And a discrimination unit that discriminates bills fed out from the bill cassette.
    The first control unit associates the received cassette management information, the content of the transaction, and the information of the person who made the transaction, and stores the banknote management information updated for each transaction in the first storage unit. And
    When the inspection input for confirming the contents of the bill cassette is performed from the clerk display input unit, the first control unit causes the second control unit to draw out the bill stored from the bill cassette, and the drawing is performed. The discrimination unit makes the discrimination unit discriminate, compares the bill management information with the information of the discriminated bill, determines whether the discriminated bill is a bill stored in the bill cassette, or the discriminated bill An automated teller machine that determines whether or not the order of storage is different, or at least one of them.
  4. 　請求項３に記載の現金自動取引装置であって、
    　前記鑑別した紙幣がカセットに収納されていない紙幣である場合または収納順番が異なっているかの少なくともいずれか１つを判別した場合、前記第１の制御部は、前記第２の制御部に前記状態遷移情報を送信させ前記収納部の開閉を確認し、前記収納部の開閉が確認された場合、前記収納部の開閉に関する情報を前記係員表示入力部に表示させることを特徴とする現金自動取引装置。     An automated teller machine according to claim 3, wherein
    If it is determined that at least one of the discriminated banknotes is a banknote not stored in the cassette or if the storage order is different, the first control unit causes the second control unit to determine the state Transition information is transmitted to confirm opening and closing of the storage unit, and when opening and closing of the storage unit is confirmed, the information regarding opening and closing of the storage unit is displayed on the clerk display input unit. .
  5. 　請求項２～４のいずれか１つに記載の現金自動取引装置であって、
    　前記第１の制御部は、当該現金自動取引装置の起動の際に前記第１の通信部を介して、前記状態遷移情報を取得し、前記収納部が開閉されている場合は、前記係員表示入力部に警告画面を表示させることを特徴とする現金自動取引装置。     An automatic teller machine according to any one of claims 2 to 4, wherein
    The first control unit acquires the state transition information via the first communication unit when the automated teller machine is activated, and when the storage unit is opened or closed, the clerk display An automatic teller machine characterized by displaying a warning screen on an input unit.
  6. 　請求項３～５のいずれか１つに記載の現金自動取引装置であって、
    　前記紙幣カセットに収納された紙幣を出金する際に、前記第１の制御部は、前記格納紙幣管理情報から予め出金する枚数分の情報を取り出し、出金候補情報を作成し、
    　前記鑑別部により鑑別された出金する紙幣の情報と、前記出金候補情報とを照合し、前記出金候補情報のいずれにもない場合は、混在された紙幣と判断して混在紙幣情報を作成し、前記出金候補情報には該当するが格納順序ではない場合、出金候補の中に紛失した紙幣があると判断し紛失紙幣情報を作成し、前記第１の通信部を介して前記混在紙幣情報または前記紛失紙幣情報を前記外部装置に送信する事を特徴とする現金自動取引装置。     The cash automatic transaction apparatus according to any one of claims 3 to 5, wherein
    When dispensing bills stored in the bill cassette, the first control unit extracts information for the number of sheets to be dispensed in advance from the stored bill management information, and prepares dispensing candidate information.
    The information of the bill to be dispensed discriminated by the discrimination unit is collated with the candidate dispensing information, and if it is not in any of the candidate dispensing information, it is judged as a mixed bill and mixed bill information If it is created and corresponds to the dispensing candidate information but is not in the storage order, it is determined that there is a lost banknote in the dispensing candidate, and it creates the lost banknote information, and the first communication unit via the first communication unit An automated teller machine, comprising transmitting mixed bill information or the lost bill information to the external device.
  7. 　請求項６に記載の現金自動取引装置であって、
    　前記鑑別部により出金不能と判別された紙幣を収納するリジェクト庫を備え、
    　前記第１の制御部は、前記混在された紙幣と判断された紙幣を前記リジェクト庫に格納させ、前記紙幣カセットに収納された次の紙幣を繰り出し取引を継続させることを特徴とする現金自動取引装置。     An automated teller machine according to claim 6, wherein
    It has a reject storage for storing banknotes that are judged as non-disbursable by the discrimination unit,
    The first control unit stores a bill determined to be the mixed bill in the reject storage, and causes the next bill stored in the bill cassette to be fed out to continue the transaction. apparatus.
  8. 　請求項６に記載の現金自動取引装置であって、
    　前記混在紙幣と判断された場合、前記第１の制御部は、前記混在紙幣をリジェクトボックスに搬送させ、当該取引処理は不成立として当該紙幣カセットを用いた取引を実施しないように当該紙幣カセットを縮退させる、または、当該装置の取引を継続させないよう停止処理の実施のうち少なくともいずれか一方の処理を実施することを特徴とする現金自動取引装置。     An automated teller machine according to claim 6, wherein
    When it is determined that the mixed banknotes are determined, the first control unit causes the mixed banknotes to be transported to the reject box, and the transaction process fails and the banknote cassette is degenerated so that the transaction using the banknote cassette is not performed. An automated teller machine, comprising performing at least one of the execution of stop processing that causes or does not cause the transaction of the device to continue.
  9. 　請求項６に記載の現金自動取引装置であって、
    　前記第１の制御部は、所定のタイミングで、前記第１の記憶部に記憶された情報を前記第１の通信部を介して前記第２の記憶部に送信することを特徴とする現金自動取引装置。     An automated teller machine according to claim 6, wherein
    The first control unit transmits the information stored in the first storage unit to the second storage unit via the first communication unit at a predetermined timing. Trading device.
  10. 　紙幣を収納する収納部と、
    　収納する紙幣の情報を記憶する記憶部と、
    　複数の外部装置と通信を行う通信部と、
    　前記記憶部と前記通信部とを制御する制御部と、を備え、
    　前記収納部に紙幣を収納する際、前記制御部は、前記収納部に収納する紙幣の固有情報および収納順序をカセット管理情報として前記通信部を介して一の前記外部装置から受信し、前記記憶部に記憶させることを特徴とする紙幣カセット。     A storage unit for storing banknotes,
    A storage unit that stores information on stored banknotes;
    A communication unit that communicates with a plurality of external devices;
    A control unit that controls the storage unit and the communication unit;
    When storing banknotes in the storage unit, the control unit receives, as cassette management information, the unique information and storage order of the banknotes stored in the storage unit from the one external device via the communication unit, and stores A bill cassette characterized by being stored in a unit.
  11. 　請求項１０に記載の紙幣カセットであって、
    　前記収納部の開閉を検知する開閉検知部を備え、
    　前記カセット管理情報は、前記収納部の開閉を含む当該紙幣カセットに発生した状態遷移情報を含み、
    　前記開閉検知部が開閉を検知した場合、前記制御部は前記記憶部に記憶した前記状態遷移情報に開閉されたことを示す情報を記憶し、前記通信部を介して送信された他の前記外部装置の要求に応じて、前記状態遷移情報を送信することを特徴とする紙幣カセット。     A bill cassette according to claim 10, wherein:
    And an open / close detection unit that detects the opening / closing of the storage unit,
    The cassette management information includes state transition information generated in the bill cassette including opening and closing of the storage unit,
    When the open / close detection unit detects open / close, the control unit stores information indicating open / close in the state transition information stored in the storage unit, and the other external transmitted via the communication unit A bill cassette characterized by transmitting the state transition information in response to a request from an apparatus.
  12. 　請求項１１に記載の紙幣カセットであって、
    　前記他の外部装置の要求とは、前記外部装置が起動したとき、前記他の外部装置から出金指示を受信したとき、または、前記他の外部装置から精査指示を受信したときのうち少なくとも１つであることを特徴とする紙幣カセット。     The banknote cassette according to claim 11, wherein
    The request for the other external device is at least one of the following: when the external device is activated, when a withdrawal instruction is received from the other external device, or when a review instruction is received from the other external device Banknote cassette characterized by being one.
  13. 　紙幣を収納する収納部と、収納する紙幣の情報を記憶する記憶部と、他の装置と通信する通信部とを有する紙幣カセットと、
    　前記紙幣カセットに格納する紙幣を鑑別する鑑別部を有し、鑑別した紙幣を前記紙幣カセットに収納させる紙幣取扱装置と、を備え、
    　前記紙幣取扱装置は、前記紙幣カセットに紙幣を収納する際、前記鑑別部を用いて前記紙幣カセットに収納する紙幣の固有情報を読み取り、読み取った前記紙幣の固有情報と前記紙幣カセットに収納する順番をカセット管理情報として前記通信部を介して前記記憶部に記憶させることを特徴とする紙幣管理システム。     A bill cassette having a storage unit for storing a bill, a storage unit for storing information of the bill to be stored, and a communication unit for communicating with another device;
    A bill handling apparatus having a discrimination unit for discriminating bills stored in the bill cassette, and storing the discriminated bills in the bill cassette;
    The bill handling apparatus reads the unique information of the bill stored in the bill cassette using the discrimination unit when storing the bill in the bill cassette, and stores the read unique information of the bill and the bill cassette in the bill cassette The banknote management system, wherein the storage unit stores the information as cassette management information via the communication unit.
  14. 　請求項１３に記載の紙幣管理システムであって、
    　前記紙幣カセットを搭載し、顧客との間で紙幣の取引を行う現金自動取引装置を備え、
    　前記紙幣カセットは、前記現金自動取引装置にセットされた際、前記カセット管理情報を前記通信部を介して前記現金自動取引装置に送信することを特徴とする紙幣管理システム。     The banknote management system according to claim 13, wherein
    It has an automatic teller machine that carries the bill cassette and carries out bill transactions with customers.
    The banknote management system, wherein the banknote cassette transmits the cassette management information to the automated teller machine via the communication unit when the banknote cassette is set in the automated teller machine.
  15. 　請求項１４に記載の紙幣管理システムであって、
    　前記紙幣カセットは、前記収納部の開閉を検知する開閉検知部を備え、前記カセット管理情報は、前記収納部の開閉を含む当該紙幣カセットに発生した状態遷移情報を含み、
    　前記開閉検知部が開閉を検知した場合、前記紙幣カセットは前記記憶部に記憶した前記状態遷移情報に開閉されたことを示す情報を記憶し、
    　前記通信部を介して送信された他の前記現金自動取引装置の要求に応じて、前記状態遷移情報を送信することを特徴とする紙幣管理システム。     The banknote management system according to claim 14, wherein
    The banknote cassette includes an open / close detection unit that detects the opening / closing of the storage unit, and the cassette management information includes state transition information generated in the banknote cassette including the opening / closing of the storage unit,
    When the open / close detection unit detects open / close, the bill cassette stores information indicating that the state transition information stored in the storage unit is opened / closed.
    The bill management system, wherein the state transition information is transmitted in response to a request from another automated teller machine transmitted via the communication unit.
PCT/JP2014/051891 2014-01-29 2014-01-29 Automated teller machine, cash cassette, and banknote management system WO2015114746A1 (en)

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