CN101794484A - Banknote transacting apparatus and banknote transacting system - Google Patents

Abstract

The invention can maintain the convenience of normal users and simultaneously restrain deliberate use of counterfeit banknote. In the banknote transacting system (10) of the embodiment, after determining the depositors (S110-S120), a banknote reading part (160) is used to scan the deposited banknotes (S150). Then, it is determined whether the counterfeit banknote judgement reference data determination (S170) and true banknote determination (S180) are contained, if the banknote is judged to be true, processing corresponding to the deposit operations of the depositor is performed (S190). In contrast, if the deposited banknote is suspected to be counterfeit banknote, genuine-fake determination is further performed (S210), the production and accumulation of depositing situation data are performed (S220), if the depositor has the counterfeit banknote depositing history and the number of the deposited banknote in this time exceeds the prescribed number, the banknote deposit this time is determined as malevolence or intentionally counterfeit banknote depositing, and the counterfeit banknote depositing instance is informed to the depositor.

Description

Paper currency transaction device and paper currency transaction system

technical field

The present invention relates to banknote transaction devices such as an automatic teller machine and an exchange machine, and specifically relates to a technique for dealing with intentional deposit (deposit) of non-regular banknotes, that is, irregular banknotes.

Background technique

In banknote transaction devices such as automatic teller machines and money changers, the authenticity of inserted banknotes is judged. Such authenticity judgment is a prerequisite for normal banknote (hereinafter referred to as genuine banknote) processing, and is indispensable, and there are various proposed judging methods (for example, Patent Document 1, etc.).

Patent Document 1: Japanese Patent Laid-Open No. 2008-140262

Patent Document 2: Japanese Re-publication No. W097/22090

According to the techniques described in these gazettes, it is possible to improve the accuracy of determination of irregular banknotes (hereinafter referred to as counterfeit banknotes) which are not legitimate banknotes. However, those who use counterfeit banknotes maliciously or deliberately increase the fineness of the counterfeit banknotes in order to make the counterfeit banknotes judged as genuine banknotes in the banknote transaction apparatus with improved judgment accuracy. Therefore, a method capable of suppressing malicious or intentional use of counterfeit banknotes is required, which is different from a method of improving the accuracy of banknote determination. On the other hand, even if it is a genuine banknote, stains, abrasions, etc. may occur on the surface of the banknote depending on its use status. Therefore, if only the judgment accuracy is improved, it is likely that even if it is a genuine banknote, it will be judged in the authenticity judgment. Because it is not a genuine banknote. Although the users of such worn-out genuine banknotes (hereinafter referred to as general users) are not malicious or intentional, they are limited by the processing of banknotes in the banknote transaction device, so from the convenience of general users From a point of view, it also needs to be improved.

Contents of the invention

This invention was made in view of the said subject, and it aims at providing the banknote transaction apparatus which can suppress the intentional use of a counterfeit banknote, maintaining the convenience of a general user.

In order to achieve at least part of the above objects, the present invention adopts the following configurations.

[Application 1: Banknote transaction device]

A banknote transaction device for conducting transactions related to banknote deposits, characterized by comprising: a deposit unit for accepting banknote deposits from depositors who want to deposit banknotes; a deposit operation unit for accepting deposits made by the depositors deposit operation; the depositor determination part determines the depositor who has made banknote deposits to the above deposit part and has carried out the deposit operation through the above deposit operation part; the scanning part scans the deposit banknotes put in the above deposit part to make Deposit banknote data; the banknote data storage unit stores banknote judgment data including irregular reference data, and the irregular reference data indicates that a certain banknote is an irregular banknote, and the irregular banknote indicates that it is not a regular banknote; the authenticity determination unit stores the above-mentioned The above-mentioned deposit banknote data produced by the scanning part is compared with the above-mentioned banknote judgment data in the above-mentioned banknote data storage part, and the authenticity of the above-mentioned deposit banknote is judged; the depositor data production part determines the above-mentioned depositor determination part The depositor identification data of the depositor is associated with the result of the authenticity judgment judged by the above-mentioned authenticity judgment section, thereby creating and accumulating the deposit status data of the above-mentioned depositor; and the informal deposit processing section, if the above-mentioned authenticity judgment If the department obtains an informal judgment that the above-mentioned deposit banknote is the above-mentioned irregular banknote, it will refer to the above-mentioned deposit status data accumulated in the above-mentioned depositor data production department to determine whether the above-mentioned confirmed depositor has had the above-mentioned irregular judgment in the past. , according to whether there is a history of the above-mentioned informal judgment in the past, different notification processes are carried out to the above-mentioned confirmed depositors.

A depositor who wants to deposit banknotes using the banknote transaction apparatus configured as described above puts banknotes in the deposit section, and performs a deposit operation accompanying the deposit through the deposit operation section. The banknote transaction apparatus identifies a depositor who deposits banknotes in the deposit unit and performs a deposit operation by the deposit operation unit through the depositor identification unit. When specifying the depositor, depositor identification data determined in advance corresponding to the deposit operation and deposit operation performed by the depositor itself can be used. For example, since data unique to the user (depositor) is recorded in the card and/or passbook, the depositor can be specified by inserting the card and/or passbook. In this case, the input of the password may also be used simultaneously to identify the depositor. Then, the deposit status of the specified depositor is created and accumulated as deposit status data as will be described later.

The scanning unit scans the deposit banknotes put in the deposit unit to create deposit banknote data, and the deposit banknote data is used when the authenticity judgment unit verifies the deposit banknotes. The authenticity judging section compares the banknote data stored in the banknote data storage section with the banknote judging data (the data includes irregular reference data indicating that the banknote is not a regular banknote but an irregular banknote), and judges Authenticity of banknotes. The depositor data creation unit associates the authenticity judgment result with the depositor identification data of the depositor identified by the depositor identification unit, and creates and accumulates deposit status data of the depositor. Thus, when banknote deposits are made to the deposit section and deposit operations are performed through the deposit operation section, the deposit status data of each depositor is created and accumulated by associating the authenticity judgment result with the depositor identification data.

The banknote transaction apparatus of the said structure performs the following operation|movement according to the result of authenticity judgment by the authenticity judgment part. If it is determined that the deposit banknote is an irregular banknote (false banknote), the irregular deposit processing section refers to the accumulated deposit status data made by the depositor data production section, and judges whether the above-mentioned confirmed depositor has had the above-mentioned illegal deposit in the past. Formal judgment. When the deposit banknotes are legitimate banknotes (genuine banknotes), deposit processing corresponding to deposit operations requested by the deposit operation unit may be performed. The deposit process is, for example, depositing to the account of the deposit target corresponding to the deposit operation, exchanging and paying small-value banknotes of an amount equivalent to the deposited banknote, and the like. The above-mentioned two operations may be performed, or one of them may be performed. Therefore, when it is determined that the deposited banknotes are genuine banknotes, the process required by the depositor who actually puts the banknotes is performed regardless of the depositor's past deposit status data, so that the user's convenience is not impaired.

On the other hand, when a judgment of non-regularity is made, different follow-up notification processing is performed depending on whether there is a history of non-normal judgment in the deposit status data of the identified depositor in the past. For example, if there is no history of irregular judgment in the deposit status data of this determined depositor, then do not carry out such notification that it has been judged that the deposit banknote is an irregular banknote (false banknote), if in the deposit status data of this determined depositor If there is a history of an irregular judgment, the determined depositor is notified of the fact that the deposited banknote has been judged (informal judgment) to be an irregular banknote (false banknote).

For ordinary users who have no malicious or deliberate intentions when depositing, regardless of whether they are new or used banknotes, they deposit banknotes on the understanding that the banknotes they use are genuine banknotes. Therefore, such a general user's deposit status data generally does not leave a history of informal judgments. Even if the history of informal judgments is left in the deposit status data of general users, unless there are sufficient reasons to conclude that the genuine banknotes used are not genuine banknotes in the authenticity judgment, the non-regular judgment will not The frequency of leaving resumes in resumes is very low. In this case, since the non-legal reference data, which is the criterion for judging the irregularity of the counterfeit banknote, is different from the data of the criterion for judging the authenticity of the used banknote, even if the general user uses the genuine banknote that has been fully used Nor does it leave a history of informal judgments. However, for the user (depositor) who intends to use the banknote maliciously or intentionally under the situation of knowing that the banknote utilized is a counterfeit banknote, the number of irregular judgments in the authenticity judgment when banknote deposits is of course high , and its judgment frequency is also particularly high.

In such a background, with regard to the above-mentioned notification process when the judgment of being illegal is made, for general users who do not intend to use counterfeit banknotes maliciously or intentionally at all, it is possible to perform banknote transactions corresponding to the user's request, Specifically, it is possible to perform deposit and/or exchange payment to an account corresponding to the deposit operation performed by the deposit operation unit, so that the convenience of the general user described above can be not impaired.

However, since users who maliciously or intentionally use counterfeit banknotes know that they are maliciously or intentionally using counterfeit banknotes, for such malicious users, by making the user actually realize that the banknotes traded are irregular banknotes , can dispel the idea of using counterfeit banknotes to obtain the effect of restraint. And, for such malicious users, by restricting their banknote deposits or recovering deposit banknotes after the next time, the idea of using counterfeit banknotes can be further dispelled, thereby improving the deterrent effect. Banknote deposit restrictions after the next time can have a variety of disposal methods, for example, recovering the card used for the deposit operation, and depositing and withdrawing (in and out) freezing the account number specified for the deposit operation. If you collect the banknotes put in the deposit section, you can further analyze the banknotes (false banknotes) that have been judged to be illegal. In addition, you can request to return the collected banknotes at the window, etc., and inquire about the use of banknotes at the window, etc. intent (malicious intent). The analysis of recycled banknotes can further update the informal benchmark data, thereby improving the accuracy of authenticity judgments. If the user requested to return banknotes at the window is a malicious user, the user can be more reliably prevented from using counterfeit banknotes by making an inquiry at the window.

The above-mentioned banknote transaction apparatus may be configured as follows. For example, the above-mentioned non-standard reference data included in the above-mentioned banknote determination data may be created as characteristic data of the above-mentioned non-standard banknotes. Counterfeit banknotes are produced in imitation of genuine banknotes and, as a rule, characteristic marks are left on the counterfeit banknotes during their production. Therefore, by using data of such characteristic traces as non-standard reference data, it is possible to improve the determination accuracy of non-standard banknotes. Moreover, if the non-standard reference data is data that reflects the characteristic traces of counterfeit banknotes, even for fully used banknotes, as long as the banknotes are genuine banknotes, they will not coincide with the non-standard reference data. The probability of a used genuine banknote being judged as a counterfeit banknote is very low.

In addition, the above-mentioned deposit status data produced by the above-mentioned depositor data production section includes the number of irregular deposit banknotes that are the object of the judgment when the above-mentioned authenticity judgment section makes the above-mentioned non-legal judgment, and if the above-mentioned deposit If the number of sheets of the above-mentioned irregular deposit banknotes in the above-mentioned deposit status data produced by the depositor data production section exceeds the predetermined number of sheets, then in the above-mentioned irregular deposit processing section, it can be judged whether there has been a deposit for the above-mentioned determined depositor in the past. above informal judgments. Since users who maliciously or intentionally use counterfeit banknotes usually use a plurality of counterfeit banknotes, if the number of deposited banknotes is also taken into consideration to determine whether there has been an irregular judgment in the past as described above, the above-mentioned notice can be improved. The suppression effect to use.

In addition, the above-mentioned predetermined number of sheets used when the above-mentioned irregular deposit processing unit judges whether the above-mentioned determined depositor has had the above-mentioned irregular judgment in the past can be variably set, which improves versatility.

In addition, a display unit that provides an image to the depositor is also provided, and the above-mentioned irregular deposit processing unit can display a notification image through the above-mentioned display unit. Judge the situation informally. When image notification is performed, the scanned image produced by the scanning unit for the irregular deposit banknote may be displayed on the display unit, or the image of the banknote serial number obtained by scanning the irregular deposit banknote by the scanning unit may be displayed on the display unit. above the display. In this way, not only can the malicious user realize that the actually deposited deposit banknote is an irregular counterfeit banknote, but also the user can know that the scanned image and banknote serial number of the counterfeit banknote have been recorded. As a result, the effect of suppressing the use of counterfeit banknotes by malicious users can be enhanced.

[Application 2: Banknote Transaction System]

A banknote transaction system, characterized in that it is provided with the banknote transaction device and a management device according to claim 1, and data can be transmitted and received between the banknote transaction device and the management device, and the management device has a management side banknote data a storage unit and a sending unit, wherein the management-side banknote data storage unit updates and stores banknote judgment data including irregular reference data indicating that a certain banknote is an irregular banknote and that the irregular banknote indicates that it is not an authorized banknote. The sending unit transmits the above-mentioned banknote judgment data stored in the management-side banknote data storage unit to the above-mentioned banknote transaction device, and when storing the above-mentioned banknote judgment data in the above-mentioned banknote data storage unit, the above-mentioned banknote transaction device responds to the The said banknote determination data transmitted by a transmission part is received.

In the banknote transaction system of the above-mentioned constitution, while updating the banknote judgment data, which is the criterion of the authenticity judgment of the deposited banknotes, on the management device side, the updated banknote judgment data is sent to the banknote transaction device that actually performs the authenticity judgment. side. Therefore, each banknote transaction apparatus can perform authenticity determination with high precision based on the latest banknote determination data.

And the said banknote transaction apparatus transmits the said deposit status data created by the said depositor data creation part to the said management apparatus, and the said management apparatus transmits the received said deposit status data to another banknote transaction apparatus. In this way, the deposit status data created in a certain banknote transaction device can be shared by a plurality of banknote transaction devices, and the effect of suppressing the use of counterfeit banknotes by malicious users can be improved.

Description of drawings

FIG. 1 is an explanatory diagram schematically showing the whole of a banknote transaction system 10 as an embodiment of the present invention.

FIG. 2 is a block diagram schematically showing an electrical configuration of an automatic teller machine 100 as an example of a banknote transaction device constituting the banknote transaction system 10 .

FIG. 3 is a block diagram schematically showing how the automatic teller machine 100 conveys banknotes.

Fig. 4 is a flowchart showing the procedure of deposit processing.

Fig. 5 is an explanatory diagram schematically showing a state of authenticity judgment data used when authenticity judgment of deposit banknotes is performed for different denominations.

FIG. 6 is an explanatory diagram for explaining properties of authenticity judgment reference data in FIG. 5 .

Fig. 7 is an explanatory diagram showing an example of display when deposit banknotes are returned without including specific counterfeit banknote determination criterion data.

Fig. 8 is an explanatory view showing an example of display notification when there is a deposit history of counterfeit banknotes in the past and the number of deposits of counterfeit banknotes in this deposit is large.

Explanation of reference signs

10 Banknote Transaction System

100 automatic cash transaction device

110 Banknote Deposit Payment Institution Department

111 gate

112 notes into the bucket (hopper)

114 reject coin stacker

116 temporary vault

120 display operation unit

130 Card Reception Department

140 Passbook Acceptance Department

150 banknote handling department

152 deposit route

154 payment route

155 banknote currency sensor

156 switch gate

160 banknote reading department

170 Storage Department

172 Currency Rejection

173～175 storage warehouse

200 Control Department

202 Department of Communications

204 Authenticity Judgment Department

206 Storage Department

208 Depositor Determination Division

210 Data Processing Department

212 Deposit and Withdrawal Processing Department

HC main computer

HCT Communications Department

HCM Data Storage Department

NS counterfeit banknotes

NWInternet

NSA Data Analysis Machine

NSC banknote reading machine

Detailed ways

Next, embodiments of the present invention will be described based on examples. 1 is an explanatory diagram schematically showing the whole of a banknote transaction system 10 as an embodiment of the present invention, and FIG. block diagram.

The banknote transaction system 10 of the present embodiment is configured to correspond to the banknote transaction of the automatic cash transaction device 100 installed in the head office sub-branch of the bank. As shown in FIG. The automatic teller machine 100 can send and receive data through the Internet NW, and in the head office, the host computer HC and the automatic teller machine 100 can send and receive data through a dedicated line. The host computer HC functions as a server that collectively manages the automatic teller machine 100 of each bank including the head office, and performs data creation and management for counterfeit banknote judgment in the head office of the bank.

In addition to being connected to the automatic teller machine 100, the host computer HC is also connected to the banknote reading machine NSC, and the banknote reading machine NSC receives the input of the feature data produced by reading the fake banknote NS and the input of the data for the real banknote. input etc. The data on counterfeit banknotes NS is used for authenticity judgment of deposited banknotes, and corresponds to non-standard reference data in this application. Moreover, the data for counterfeit banknotes NS (hereinafter referred to as irregular reference data) is used to indicate that a certain banknote is an irregular banknote, that is, an irregular banknote, and the actual counterfeit banknote NS is read and passed through the banknote reading machine NSC. The data analysis machine NSA described later performs image analysis to regularly or irregularly create the above-mentioned non-regular reference data, and after each creation is completed, the non-standard reference data is updated and input to the host computer HC. The data on genuine banknotes is also used to determine the authenticity of deposit banknotes. Moreover, the data on the real banknote (hereinafter referred to as the real banknote reference data) is used to indicate that a certain banknote is a legitimate banknote. Data of real banknotes provided by public institutions, etc. In this case, the genuine banknote reference data includes not only data on new genuine banknotes but also data on the above-mentioned old banknotes, so that genuine banknotes (used banknotes) that have been worn to some extent can also be rearranged. The automatic teller machine 100 described above judges that it is a real banknote. The above-mentioned two reference data about genuine banknotes and counterfeit banknotes are prepared for each denomination, and the counterfeit banknote reference data are prepared for each denomination of multiple types of data.

The banknote reading machine NSC has built-in a variety of sensors and banknote transport mechanisms represented by optical linear image sensors (Rainfoto Sensor 1), and acquires banknote currency data, banknote serial number data, Image data, etc., and output the above data to the data analysis machine NSA. The data analyzer NSA is a mechanism capable of data input/output and data processing such as a personal computer, analyzes the data received from the banknote reader NSC, and creates characteristic data on the counterfeit banknote NS as a counterfeit banknote described later. Baseline data, and send the data to the host computer HC. The banknote reading machine NSC and the data analysis machine NSA may also be installed in a data center.

The host computer HC cooperates with the CPU, RAM, ROM, and programs to construct the communication part HCT and the data storage part HCM, and the above-mentioned counterfeit banknote reference data for various counterfeit banknotes NS input from the data analysis machine NSA and for real banknotes The real banknote reference data is stored in the data storage unit HCM according to each currency type. The reference data of genuine banknotes and counterfeit banknotes stored in this way are regularly or irregularly transmitted to each automatic teller machine 100 via communication unit HCT as authenticity determination data for authenticity determination of deposit banknotes. In addition, every time the counterfeit banknote reference data is updated by the data analyzer NSA, the counterfeit banknote reference data is updated and stored in the data storage unit HCM, and the counterfeit banknote reference data is transmitted every update storage.

As shown in FIG. 1, the automatic teller machine 100 is equipped with the banknote deposit payment mechanism part 110, the display operation part 120, the card acceptance part 130, and the passbook acceptance part 140 in the apparatus frame part. These are related to the operation of the depositor who will deposit banknotes, the display to the depositor, and the delivery of banknotes and passbooks. Banknote deposits, pay back banknotes to depositors. The display operation unit 120 is a liquid crystal display with a touch panel function, displays various character information and image information on the liquid crystal display, and can also accept deposit operations accompanied by deposits from depositors. Moreover, this display operation part 120 can also be used for the maintenance personnel of the automatic teller machine 100 to set the counterfeit banknote determination number of sheets mentioned later. The card accepting unit 130 includes a card transport mechanism and a card reading mechanism, and can accept a magnetic stripe card or an IC built-in card inserted by a depositor when depositing, and can return the card after deposit processing. The card acceptance unit 130 is also provided with a statement issuing unit that writes the details of deposit and withdrawal to the statement statement and outputs the statement. The passbook accepting part 140 is equipped with a passbook conveying mechanism, a passbook reading mechanism and a passbook detail printing mechanism. The passbook accepting part 140 accepts a passbook that replaces a card, or a passbook that a depositor inserts with a card, and writes the deposit processing details in after deposit processing. the above passbook and return the passbook. The gate opening and closing of the banknote deposit payment mechanism part 110, the display in the display operation part 120, the card acceptance and return in the card acceptance part 130, the passbook acceptance, detailed printing and return in the passbook acceptance part 140 are all based on the following information from the following. The control signal of the control unit 200 is carried out.

The determination of the depositor in this embodiment is carried out using the card and/or passbook inserted by the depositor himself. The card accepting part 130 reads the depositor's information from the card, and the passbook accepting part 140 reads out the depositor's information from the magnetic stripe of the passbook, etc. depositor information. The read depositor information is output to the control unit 200 together with the signal corresponding to the deposit operation actually performed by the depositor through the display operation unit 120 , and is used in the control unit 200 to identify the depositor. The depositor information is data unique to the depositor, and is created after the identity verification at the time of opening the account (such as the case), and in addition to reading the depositor information from the inserted card and/or passbook, it is also This depositor information is associated with a deposit operation (for example, input of a password, biometric data such as fingerprints, and vein patterns) performed through the display operation unit 120 .

As shown in Figure 2, in addition to the above-mentioned mechanisms related to depositors, the automatic cash teller machine 100 also has a control unit 200 responsible for the overall control of the device, and also has a banknote transport unit 150, a banknote reading unit 160 and a banknote reading unit 160. storage unit 170 . The control unit 200 controls the deposit of banknotes, the acceptance and payment of cards and/or passbooks accompanying banknote deposits, and the authenticity judgment of banknotes described later, while performing data transmission with these institutions. Control part 200 is to use computer to constitute, and CPU, RAM and ROM and program etc. cooperative action, have constituted communication part 202, authenticity judgment part 204, storage part 206, depositor's determination part 208, data processing part 210 and access. Payment processing section 212. The communication unit 202 is connected to the Internet NW, and is involved in sending the authentication result data and the like to the host computer HC and receiving authentication data from the host computer HC. The authenticity judging part 204 collates the data (to be described later) read by the banknote reading part 160, and performs authenticity judgment of a deposit banknote based on the result of this collation. The storage unit 206 updates and stores the authenticity judgment data received from the host computer HC.

The depositor specifying unit 208 specifies the depositor based on the depositor information input from the card accepting unit 130 or passbook accepting unit 140 , or based on the depositor information and the deposit operation actually performed by the depositor through the display operation unit 120 . When the depositor deposits money into his own account, the depositor can be determined by using the depositor information input from the card accepting unit 130 and the passbook accepting unit 140. The depositor information input by the acceptance unit 130 and the passbook acceptance unit 140 and the actual deposit operation (password input, etc.) performed by the depositor through the display operation unit 120 determine the depositor.

The data processing unit 210 creates deposit status data for a depositor who has performed a deposit operation, and the deposit status data includes the result of authenticity judgment. The deposit/withdrawal processing unit 212 drives and controls the banknote conveyance unit 150, the banknote deposit payment mechanism unit 110, etc., and performs processing related to acceptance and payment of deposit banknotes, and the like.

Next, the banknote conveyance by the banknote conveyance part 150 and the storage part 170, and its storage are demonstrated. FIG. 3 is a block diagram schematically showing how banknotes are conveyed in the automatic teller machine 100 . As shown in this FIG. 3 , the banknote conveyance is carried out between the banknote deposit payment mechanism part 110 which accepts banknote deposits and the storage part 170 which performs banknote storage. , rejected coin stacker 114 and temporary storage warehouse 116. The banknote insertion bucket 112 accepts the deposit banknotes put in by the depositor, and conveys the returned banknotes returned to the depositor to the reject stacker 114 . The temporary storage 116 temporarily stores the banknote judged as a genuine banknote as mentioned later based on the result of banknote reading by the banknote reading part 160. As shown in FIG.

The storage unit 170 is divided into a rejected-bill storage 172 and storage boxes 173 to 175, and the rejected-bill storage 172 is used to temporarily store returned banknotes. The storages 173-175 are prepared according to the denominations of the banknotes which the automatic teller machine 100 can trade, and accommodate and store deposit banknotes according to denominations. In the present embodiment, three storage boxes 173 to 175 are prepared because it is assumed that banknotes of three denominations are traded. The banknote currency sensor 155 for detecting passage of a banknote, and the switch gate 156 for switching the conveyance direction of a banknote are provided in the banknote entrance/exit of the banknote reject box 172 and storage boxes 173-175, respectively. The detection signal of the banknote currency sensor 155 and the currency type judgment signal read by the banknote reading unit 160 are output to the above-mentioned deposit and withdrawal processing unit 212 (refer to FIG. 2 ), and the deposit and withdrawal processing unit 212 drives each The switch gate 156. Thereby, deposit banknotes are conveyed and stored in the rejected-money box 172 or the storage boxes 173-175.

The banknote conveyance part 150 conveys a banknote along the deposit route 152, the payment route 154, etc. which are demonstrated below between the said banknote deposit payment mechanism part 110 and the storage part 170. The deposit route 152 is composed of the first half of the deposit route and the second half of the deposit route. The first half of the deposit route starts from the banknote insertion bucket 112 of the banknote deposit and payment mechanism part 110, passes through the banknote reading part 160 until the temporary storage warehouse 116, and the latter The semi-deposit route starts from the temporary storage 116 and ends at the rejected banknote storage 172 of the storage unit 170 or the storage storages 173 to 175 via the banknote reading unit 160 . The payment route 154 is a route from the rejected-money storage 172 or storages 173 to 175 of the storage unit 170 , through the banknote reading unit 160 to the rejected-bill stacker 114 of the banknote deposit payment mechanism unit 110 . The banknote conveyance part 150 receives the control command from the control part 200, more specifically, the deposit and withdrawal processing part 212, drives the drive motor which is not shown in figure, and performs banknote conveyance as follows.

If the depositor puts banknotes into the banknotes into the hopper 112 of the banknote deposit payment mechanism part 110, the banknote conveying part 150 receives a control signal from the deposit and withdrawal processing part 212, and puts a deposit banknote from the banknote into the hopper 112. Separate one by one, and send the separated deposit banknotes one by one to the above-mentioned first half deposit route of the deposit route 152 . After the banknote currency sensor 155 before the banknote reading part 160 detects the banknote currency, the deposit banknote sent out in this way reaches the banknote reading part 160 . The banknote reading unit 160 scans the deposit banknotes through built-in sensors, and outputs the scanning results to the authenticity judging unit 204 , the data processing unit 210 , and the deposit and withdrawal processing unit 212 of the control unit 200 . Using the scanned data of the banknote reading unit 160, the denomination of the banknote and its authenticity, or the use status of the damaged banknote are judged, and according to the judgment result, the deposit banknotes are continued to be conveyed by the banknote conveying unit 150 . The deposit banknote judged to be a genuine banknote in the authenticity determination mentioned later is conveyed to the temporary storage 116, and this is a preparation for conveying and storing in the storage part 170. When conveying banknotes to the temporary storage 116, the switching gate 156 located in the branch position of the payment route 154 before the reject stacker 114 is drive-controlled. On the other hand, banknotes whose denomination cannot be determined, banknotes judged to be counterfeit banknotes in the authenticity judgment described later, banknotes with abnormal sizes, etc., are returned and conveyed to the rejecting bank through the payment route 154 through the drive of the switch gate 156 . Coin stacker 114. Thereby, the said banknote is returned to a depositor.

The deposit banknotes conveyed to the temporary storage 116 are conveyed to the storage part 170 along the said last half deposit route of the deposit route 152. That is, after the deposit banknotes carried to the temporary storage 116 have been detected by the banknote currency sensor 155 before the switch gate 156, they are returned to the banknote reading section 160 by the switch gate 156, and are again read by the banknote reading section. 160 scans. Through this scanning, the denomination and use status of the banknotes transported to the storage unit 170 side are judged, and the deposit banknotes transported to the temporary storage 116 follow the deposit route through the drive of the switch gate 156 corresponding to the result. The above-mentioned latter half deposit route of 152 is conveyed to the rejected coin storehouse 172 of the storage part 170 or the storage boxes 173-175. In this case, the banknote which cannot be withdrawn again because the banknote is dirty or damaged is judged as a rejected banknote, and this banknote is conveyed and stored in the rejected banknote 172 . Banknotes are conveyed to the storages 173-175 according to the denominations.

Next, the authenticity judgment of the banknote which the control part 200 performs using this authenticity judgment part 204, the memory|storage part 206, etc. in cooperation with the banknote reading part 160, and deposit processing accompanying this process are demonstrated. Fig. 4 is a flowchart showing the procedure of deposit processing.

As shown in FIG. 4, in the deposit processing of this embodiment, first, the depositor waits until the depositor himself conducts a deposit transaction (step S100). The depositor inserts the card into the card accepting part 130 (referring to Fig. 1, Fig. 2), the depositor inserts the passbook in the passbook accepting part 140 (referring to Fig. 1, Fig. 2), and the depositor inserts the passbook to the display operation part 120 (referring to Fig. The deposit reception operation unit shown in FIG. 2) is operated to determine the presence or absence of the deposit transaction. If there is a deposit transaction by the depositor, the control unit 200 judges the deposit operation performed by the depositor (step S110 ), and determines the depositor according to the judgment result (step S120 ). In general, banknote deposits are made by depositors who wish to deposit banknotes to their own bank accounts or desired transfer accounts. Therefore, depositors are required to perform predetermined operations. For example, since depositors are individually assigned passwords in advance, depositors who want to perform banknote deposit transactions are required to perform an input operation of the passwords. Therefore, the control unit 200 interprets the operation input of entering the password through the display operation unit 120 in this way, and identifies the depositor by judging that the passwords match. When making this determination, refer to the depositor identification data, which is the depositor identification data stored in the storage unit 206 of the control unit 200, that is, the deposits of each depositor attached to the card and/or passbook. The personal data of depositors are data corresponding to the predetermined password data of each depositor. In this case, if depositing money into one's own account, the input of the password is omitted, and it can be completed only by inserting the card and/or passbook. In addition, when the password input and interpreted does not match the depositor's personal data of the card and/or bankbook, the display screen of the display operation unit 120 displays content indicating that the password has been entered incorrectly.

The depositor's personal data attached to the card and/or passbook is assigned as depositor's own data, and the depositor's personal data is not limited to being stored in the automatic cash transaction device 100 where the depositor performs deposit operations. For example, if the depositor opens an account at the head office of the bank, the personal data of the depositor is stored in the automatic teller machine 100 of the head office of the bank, but not in the automatic teller machine 100 of other branches. Therefore, the depositor's personal data attached to the card and/or passbook is accumulated in the automatic cash teller machine 100 where the depositor has performed a deposit operation, specifically in the storage unit 206 of the above-mentioned control unit 200, in this case Next, when the control unit 200 determines the depositor in step S120, it introduces the personal data of the depositor to the automatic cash transaction device 100 of the head office or other branches, and passes the personal data of the depositor and the deposit of the depositor who have accepted the introduction. Operation (for example, password entry) to determine the depositor.

After confirming the depositor, the control unit 200 controls the opening of the gate 111 (see FIG. 3 ) in the banknote deposit payment mechanism unit 110 to accept banknote deposits (step S130 ). Next, after the gate 111 is closed, the accepted deposit banknotes are put into the deposit line 152 (refer to FIG. 3 ) one by one as described above, and are transported to the banknote reading unit 160 (deposit banknote transport) (step S140). The banknote reading unit 160 scans the delivered deposit banknotes one by one through various built-in scanners (step S150), and outputs the scanning result to the authenticity judging unit 204. The authenticity judging unit 204 compares the scan result of the received deposit banknote with the authenticity judging data stored in the storage unit 206 (step S160 ), and performs authenticity judgment of the deposit banknote in subsequent steps. Before describing the authenticity judgment by the automatic teller machine 100 of this embodiment, it demonstrates about data collation. FIG. 5 is an explanatory diagram schematically showing the appearance of authenticity judgment data used for authenticity judgment of deposit banknotes for each denomination, and FIG. 6 is an illustration for explaining properties of the authenticity judgment reference data of FIG. 5 .

The authenticity judgment data shown in FIG. 5 is prepared according to the currencies that the automatic teller machine 100 can handle, including genuine banknote judgment reference data indicating that it is a regular banknote (genuine banknote) and indicating that it is not a regular banknote, that is, an irregular banknote. (Counterfeit banknotes) Unofficial reference data. The genuine banknote judging reference data includes data sufficient to determine that it is a genuine banknote as long as it is a genuine banknote, regardless of whether the banknote is in a state close to a new currency or an old banknote (old banknote). Based on the wear and tear on the surface of the banknote, it is data that there is no problem even if it is judged as a genuine banknote. If this situation is illustrated by Fig. 6, the range enclosed by the first genuine banknote judgment boundary KF shown by the dotted line in the figure is a data range sufficient to determine new banknotes and old banknotes as genuine banknotes, and the second genuine banknotes outside it The range surrounded by the determination boundary KS and the first genuine banknote determination boundary KF is a data range in which there is no problem even if it is determined as a genuine banknote. In addition, the range outside the second genuine banknote judgment boundary KS is a data range of banknotes judged to be counterfeit or unusable (currency banknotes other than transaction assumptions, such as foreign banknotes, etc.).

Generally, counterfeit banknotes are made by imitating genuine banknotes, and since the manufacturing process (counterfeit banknote manufacturing process) is different from the manufacturing process of public institutions that manage banknotes, counterfeit banknotes have characteristics unique to the counterfeit banknote manufacturing process. For example, the character near the banknote has different characteristics from the real banknote, and the watermark area of the banknote has different characteristics from the real banknote. By performing data analysis with the banknote reading machine NSC and the data analysis machine NSA in the head office of the bank equipped with the host computer HC, characteristics peculiar to such counterfeit banknotes are grasped and digitized. The data specific to this counterfeit banknote is updated and memorize|stored in host computer HC as identification counterfeit banknote determination criterion data A, data B, data C... shown in FIG. And, host computer HC regularly or after every update storage, will confirm false banknote judging standard data A, data B, data C... Send to the cash automatic teller machine 100 of each sub-branch, the cash automatic teller machine 100 will receive It is determined that the counterfeit banknote determination criterion data is stored in the storage unit 206 together with the genuine banknote determination criterion data. Thereby, authenticity determination data including the genuine banknote determination reference data and the identified counterfeit banknote determination reference data are stored in the storage unit 206 of the control unit 200 in advance.

As shown in FIG. 6 , the specific identification standard data A, data B, and data C of counterfeit banknotes are not only data of properties outside the second genuine banknote judgment boundary KS, but also if counterfeit banknotes The manufacturing process is very fine, and there may be data of a nature located between the first genuine banknote determination boundary KF and the second genuine banknote determination boundary KS. In view of this, in the first step S170 of the authenticity judgment of the present embodiment, the scan data of the deposit banknote obtained from the banknote reading section 160 by step S150 and the authenticity judgment reference data of Fig. 5 (true banknote judgment The reference data is compared with the determination reference data for determining counterfeit banknotes) (step S160), and it is judged whether the scan data of deposit banknotes includes the determination reference data A, data B, data C... for determining counterfeit banknotes. Here, if it is judged that the scan data of the deposit banknote does not include the definite counterfeit banknote judgment reference data (negative judgment), the border of authenticity judgment is set as the second authentic bill judgment border KS, and the scan data of the deposit bill is judged. Whether it is included in the inner area of the 2nd real banknote judgment boundary KS (step S180), if it is affirmatively judged, then it is considered that the deposit banknote is a real banknote, and the deposit processing corresponding to the deposit operation of the depositor is carried out (step S190), End this processing.

In the case where the scan data of the deposit banknote does not include the determination reference data for determining the counterfeit banknote, since the boundary for authenticity determination is set as the second genuine banknote determination boundary KS, the old banknote that has been used is judged to be genuine. The range becomes larger. Generally, general users use such old banknotes without any malice or intent, and thus widening the range in which old banknotes are judged as genuine can eliminate the reduction in convenience.

As the deposit process in step S190, for example, it may be to deposit an amount equivalent to the deposit banknote to the depositor's own account or another's account designated by the display operation part 120, or it may be the same as that designated by the deposit operation. A deposit, or exchange, etc. of an equivalent amount. As long as deposits are made to the account, the control unit 200 uses the communication unit 202 to send the deposit processing data to the head office sub-branch with the specified account number or the bank head office sub-branch of other systems. In this case, the control unit 200 controls the banknote transport unit 150 to transport deposit banknotes by denomination to the storages 173 to 175 of the storage unit 170 for storage, and also transports deposit banknotes that are not suitable for reuse to the reject banknotes. library 172 for storage. If the deposit operation is exchange, the control unit 200 controls the banknote conveying unit 150, transports the deposit banknotes to the storage unit 170 according to the currency type for storage, and then transports the small denomination banknotes of the same amount as the deposit banknotes to the banknotes through the banknote conveying unit 150. The rejected banknote stacker 114 of the deposit payment institution part 110 returns the exchanged banknotes to the depositor. At the time of return, the control unit 200 controls the opening and closing of the gate 111 . In addition, in the above-mentioned step S190, in addition to returning the card and/or passbook inserted by the depositor, the control unit 200 also registers the deposit record in the passbook in the passbook accepting unit 140, and issues a deposit statement slip in the card accepting unit 130. wait.

In the above-mentioned step S180, if the scan data of the deposit banknote is included in the area outside the second genuine banknote determination boundary KS, the control unit 200 controls the banknote conveying unit 150 to convey the deposit banknote to the rejected banknote stacker 114 and Return to the depositor, and return the card and/or passbook (step S200). Since the deposit banknote is determined not to contain the specific counterfeit banknote determination reference data in step S170 before step S180, the depositor is notified that the deposit banknote cannot be processed. Fig. 7 is an explanatory diagram showing an example of display when deposit banknotes are returned without including specific counterfeit banknote determination criterion data. The control unit 200 displays the display in FIG. 7 on the image display unit of the display operation unit 120. Therefore, the depositor who receives the display obtains a card and/or passbook and returns banknotes, and performs deposit banknote insertion and deposit operations again.

If in the above-mentioned step S170, obtain the affirmative judgment that the scan data of the deposit banknote contains the determination criterion data A, data B, data C... of the banknote, then determine the deposit corresponding to the position corresponding to the determination criterion data of the counterfeit banknote. Whether the scanned data of the banknote is consistent with the definite counterfeit banknote determination criterion sufficient to determine that it is a counterfeit banknote (step S210 ). As schematically illustrated in FIG. 5 , there are different data ranges even if it is determined that the counterfeit banknote determination reference data is determined because there is a distinction between cases belonging to the periphery of the data range and cases belonging to the inside of the data range. In step S210, if the judgment is negative, the process moves to the above-mentioned step S180, and the coincidence judgment of the genuine banknote judgment standard is performed, and the processing corresponding to the result is performed.

On the other hand, in the step S210, the affirmative judgment that meets the criteria for determining the counterfeit banknotes means that the deposit banknotes are counterfeit banknotes. to the storage unit 206 (step S220). By combining the depositor's data identified with the deposit operation, for example, the depositor's personal data such as the depositor's name, account number, etc. attached to the above-mentioned card and/or passbook, the date and time data of the deposit operation, and judging the deposit banknote The result of judging whether it is a counterfeit banknote, the denomination data of the deposit banknote, and the number of sheets of banknotes are associated with each other to create the deposit status data, and store it in the storage unit 206 every time it is produced, and accumulate the above data in the storage unit 206. . The control unit 200 not only accumulates and stores the above-mentioned deposit status data including the judgment result of counterfeit banknotes in the storage unit 206, but also transmits the deposit status data to the host computer HC. Then, the host computer HC stores the deposit status data received from each branch on its own data storage unit HCM, and sends the deposit status data in response to the request from the automatic teller machine 100 of each branch, or periodically sends the deposit status data . Therefore, the said deposit status data including the determination result of the counterfeit banknote produced by the automatic teller teller machine 100 of a certain branch is shared and used by each automatic teller teller machine 100 of a head office branch.

Then step S220, use the above-mentioned past deposit status data stored in the storage unit 206 to compare with the history of the depositor's deposit status of the above-mentioned determined depositor (step S230), then continue to carry out deposits with or without counterfeit banknotes in the past Judgment of history (step S240), and judgment of whether the number of counterfeit banknotes in this deposit is too much (step S250). In the case that the depositor who has been determined has had the same deposit records as the determined counterfeit banknote determination criterion data A, data B, data C... included in step S170, it can be determined in step S240 There is a deposit history of counterfeit banknotes, and in addition, there is a deposit history of certain counterfeit banknote judgment standard data different from the confirmed counterfeit banknote judgment standard data A, data B, data C... included in step S170 in the determined depositor Next, it may also be determined in step S240 that there is a deposit history of counterfeit banknotes. The number of bank deposits used in the determination of step S250 is set by the maintenance staff by operating the display operation unit 120 .

In the above-mentioned step S240, under the negative judgment that there is no deposit history of the counterfeit banknote, under the negative judgment that the deposit number of counterfeit banknotes is small (for example, 1 to 2) in the step S250, move to It proceeds to step S200, returns the deposit banknote, and displays that it cannot be processed (refer to FIG. 7 ). Such processing is based on the following reasons. The banknote judged in step S240 and step S250 is the banknote after the use judgment (authenticity judgment) of the counterfeit banknote in step S210. As a result, it is different from the authenticity of banknotes judged by professionals in public institutions and banks. Therefore, in view of this situation, if there is no deposit history of counterfeit banknotes in the past, and even if there is a deposit history of counterfeit banknotes in the past but the number of sheets of deposit banknotes (in this case, counterfeit banknotes) is small, It is inappropriate to determine that the use of counterfeit banknotes is frequent, or that there is an intention to use counterfeit banknotes maliciously or intentionally, and it is inappropriate to take transaction restrictions. Therefore, it moves to step S200, and only returns deposit banknotes and shows that it cannot be processed. information. Therefore, serious damage to the convenience of transactions can be avoided.

On the contrary, in step S240, obtain the affirmative judgment that there is the deposit history of counterfeit banknote, and in step S250, when it is judged that the number of deposit sheets of counterfeit banknote is many, then it is determined that the use of counterfeit banknote is regular, or it is determined as There is an intention to use a counterfeit banknote maliciously or intentionally, and the user is notified that the counterfeit banknote has been used and the deposited banknote is returned (step S260). In this case, the card and/or passbook are temporarily kept in the automatic cash transaction device 100, and are not returned directly to the depositor, so that the refund can be realized through the window. FIG. 8 is an explanatory diagram showing an example of display notification when there are deposit records of counterfeit banknotes in the past and the number of deposits of counterfeit banknotes in this deposit is large. Since the control unit 200 displays the display of FIG. 8 on the image display unit of the display operation unit 120, the depositor needs to go to the window based on the display of FIG. 8 even though the deposit banknotes are returned. Moreover, after a depositor actually deposits with the automatic teller teller apparatus 100, the information (banknote number in this Example) of the banknote which cannot deposit can also be notified. Generally, a depositor who has a deposit history of counterfeit banknotes in the past and attempts to deposit multiple counterfeit banknotes is identified as a person who frequently uses counterfeit banknotes, or a person who intends to use counterfeit banknotes maliciously or intentionally. The display notification in FIG. 8 enables the user to know that the automatic teller machine 100 has judged that he often uses counterfeit banknotes or attempts to use counterfeit banknotes maliciously or intentionally.

When returning the banknotes in step S260, in addition to returning only the deposited banknotes judged to be counterfeit banknotes as described above, all deposited banknotes may be returned. In addition, when temporary storage of the card and/or passbook is performed, the storage certificate may be printed and issued by the statement issuing mechanism provided together in the card acceptance unit 130 . In this way, it is possible to reduce the sense of mistrust of the user accompanying the temporary storage of the card and/or passbook.

As described above, in the banknote transaction system 10 of the present embodiment, the depositor who will carry out the banknote deposit by the automatic cash teller machine 100 is determined (steps S110～S120), and the deposit banknote is scanned by the banknote reading part 160 (step S110～S120). S150), through the comparison (step S160) of the scanned data and the authenticity judgment standard data stored in the storage unit 206 (referring to the real banknote judgment standard data and the determined false banknote judgment standard data in Fig. It is determined whether the counterfeit banknote judgment reference data A, data B, data C... exist in the scanned data of the banknote (step S170). Here, if the fake banknote judgment reference data is not included, the real banknote is judged (step S180), and if it is judged to be the real banknote, the processing corresponding to the deposit operation of the depositor is performed (step S190). Usually, general users are presupposed to deposit real banknotes, so the user's convenience is not impaired.

On the contrary, in step S170, under the situation that doubt deposit banknote is counterfeit banknote, further carry out authenticity judgment (step S210), here, if judged as counterfeit banknote, then the result of this authenticity judgment (false banknote judgment result ) is associated with the depositor identification data of the depositor, and deposit status data reflecting the deposit status of the identified depositor is created and accumulated (step S220). Then, through the history comparison (step S230) of the deposit status of the depositor who has been determined, continue to judge whether there is a deposit history (step S240) of false banknotes in the past, and judge whether the deposit number of false banknotes in this deposit is too much (step S240) S250). Based on these two judgments, if there is a past deposit history of counterfeit banknotes and the current deposited banknotes (deposited counterfeit banknotes) are the prescribed number of sheets, it is determined that the current banknote deposit is a user who maliciously or intentionally used counterfeit banknotes Therefore, for such a malicious user, it is possible to dispel the idea of using a counterfeit banknote by making it recognize that it has put a counterfeit banknote, thereby exhibiting a deterrent effect. And, for such a malicious user, since the banknote deposit after the next time is limited by temporarily keeping the card and/or passbook, it is possible to further dispel the idea of using counterfeit banknotes, thereby improving the deterrent effect. Furthermore, in addition to the temporary storage of the card passbook, the point of urging the user to go to the window with returned bills (fake bills) can also enhance the effect of suppressing the use of fake bills. In addition, the counterfeit banknotes can be further analyzed using the returned banknotes (counterfeit banknotes) returned to the window, and the intention of using the banknotes (malicious intention) can also be asked at the window. The analysis of the recovered banknotes is beneficial to further update the determination reference data for determining counterfeit banknotes, thereby improving the accuracy of authenticity determination. By making an inquiry at the counter, it is possible to more reliably prevent the user from using counterfeit banknotes.

In addition, in the automatic teller machine 100 of the present embodiment, since the reference data for judging counterfeit banknotes is the definite counterfeit banknote judgment reference data made as the characteristic data of counterfeit banknotes, it is therefore possible to determine whether there is a banknote in the process of making banknotes The characteristic traces left in the banknotes can improve the judgment accuracy of counterfeit banknotes.

In addition, as shown in FIG. 8 , by displaying the text and the banknote serial number on the display operation part 120, the malicious depositor is notified of the situation that the counterfeit banknote has been put in, so the effect of suppressing the use of the counterfeit banknote by the malicious user can be improved. effectiveness.

As mentioned above, although the Example of this invention was described, this invention is not limited to the above-mentioned embodiment, It can implement in various forms in the range which does not deviate from the summary of this invention. For example, in the above-mentioned embodiment, the deposit banknote judged to be a counterfeit banknote is returned to the user, but the deposit banknote (false banknote) may be collected and returned to the user at a window. In this way, for depositors who know that they are malicious or intentional, the effect of suppressing the use of counterfeit banknotes can be further improved. In addition, when deposit banknotes (counterfeit banknotes) are collected, a storage certificate is printed and issued by the statement issuing mechanism provided together with the card receiving unit 130 .

In addition, in addition to notifying the malicious user of the counterfeit banknote that there is a counterfeit banknote deposit by displaying the banknote serial number on the display operation part 120, the scanned image scanned by the banknote reading part 160 may also be displayed on the display operation part 120. . In this way, not only can it be notified that the actually deposited deposit banknote is an irregular counterfeit banknote, but also the malicious user can recognize that the scanned image of the counterfeit banknote has been recorded. As a result, the effect of suppressing the use of counterfeit banknotes by malicious users can be enhanced.

Claims (12)

1. A banknote transaction device for conducting transactions related to banknote deposits, characterized in that it has: Deposit Department, which accepts banknote deposits from depositors who want to make banknote deposits; Deposit Operation Department, which accepts the deposit operations performed by the above-mentioned depositors; The Depositor Determination Department, which determines the depositor who has made a banknote deposit to the above-mentioned deposit department and has performed a deposit operation through the above-mentioned deposit operation department; The scanning unit scans the banknotes placed in the deposit unit to generate banknote data; The banknote data storage unit stores banknote judgment data including irregular reference data indicating that a certain banknote is not a regular banknote, that is, an irregular banknote; The authenticity judging part compares the above-mentioned deposit banknote data produced by the above-mentioned scanning part with the above-mentioned banknote judgment data in the above-mentioned banknote data storage part, and judges the authenticity of the above-mentioned deposit banknote; The depositor data production unit associates the depositor identification data of the depositor identified by the depositor identification unit with the authenticity judgment result judged by the authenticity judgment unit, thereby creating and accumulating deposits of the depositors condition data; and The irregular deposit processing part, if the above-mentioned authenticity judging part obtains the irregular judgment that the above-mentioned deposit banknote is the above-mentioned irregular banknote, then refer to the above-mentioned deposit status data accumulated in the above-mentioned depositor data production part to judge whether it was correct in the past. The above-mentioned determined depositor has the above-mentioned informal judgment, and different notification processes are carried out for the above-mentioned confirmed depositor according to whether he has the above-mentioned informal judgment in the past. 2. The banknote transaction device according to claim 1, wherein: For the above-identified depositors who have a history of the above-mentioned informal judgment in the past, As the notification process, the non-standard deposit processing unit notifies that the above-mentioned non-normal judgment has been obtained, and restricts the next and subsequent banknote deposits of the identified depositor. 3. The banknote transaction device according to claim 1, wherein: The above-mentioned irregular deposit processing part collects the deposit banknote received by the said deposit part besides performing the said notification process. 4. The banknote transaction device according to claim 1, wherein: The said non-standard reference data contained in the said banknote determination data is created as the characteristic data of the said non-standard banknote. 5. The banknote transaction device according to claim 1, wherein: The above-mentioned depositor data creation part creates the above-mentioned deposit status data, and the above-mentioned deposit status data includes the number of sheets of irregular deposit banknotes that become the object of the judgment when the above-mentioned authenticity judgment part obtains the above-mentioned non-legal judgment, If the number of sheets of the above-mentioned irregular deposit banknotes in the above-mentioned deposit status data made by the above-mentioned depositor data production section exceeds the predetermined number of sheets, then the above-mentioned irregular deposit processing section judges whether there has been a transaction with the above-mentioned determined depositor in the past. above informal judgments. 6. The banknote transaction device according to claim 5, wherein: The above-mentioned predetermined number of sheets used when the above-mentioned irregular deposit processing unit judges whether or not the above-mentioned determined depositor has been judged as above-mentioned irregular in the past is variably set. 7. The banknote transaction device according to claim 1, wherein: As the regular deposit processing, the regular deposit processing unit performs deposit and/or exchange payment to an account corresponding to the deposit operation performed by the deposit operation unit. 8. The banknote transaction device according to claim 1, wherein: It also has a display unit that provides an image to the above-mentioned depositor, The said irregular deposit processing part displays a notification image for notifying that the deposit banknote put into the said deposit part has obtained the said non-legal judgment by the said display part. 9. The banknote transaction device according to claim 8, wherein: The said irregular deposit processing part displays the scanned image of the said irregular deposit banknote created by the said scanning part on the said display part. 10. The banknote transaction device according to claim 8, wherein: The said irregular deposit processing part displays the image of the banknote serial number obtained by scanning the said irregular deposit banknote by the said scanning part by the said display part. 11. A banknote transaction system, characterized in that, The banknote transaction device and the management device according to claim 1 are provided, and data can be transmitted and received between the banknote transaction device and the management device, The management device includes a management-side banknote data storage unit and a sending unit, The management-side banknote data storage unit updates and stores banknote determination data including irregular reference data indicating that a certain banknote is not a legitimate banknote, that is, an irregular banknote, The transmitting unit transmits the banknote determination data stored in the management-side banknote data storage unit to the banknote transaction device, When storing the said banknote determination data in the said banknote data storage part, the said banknote transaction apparatus receives the said banknote determination data transmitted from the said transmission part. 12. The banknote transaction system according to claim 11, wherein: The banknote transaction device transmits the deposit status data produced by the depositor data production unit to the management device, The management device transmits the received deposit status data to other banknote transaction devices.

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