| 摘要 |
<P>PROBLEM TO BE SOLVED: To prevent transactions from being conducted for an account even in a different automatic transaction apparatus, once it is detected that a suspicious person or the like operates the account in an automatic transaction apparatus. Ž<P>SOLUTION: This invention relates to an unsuitable user report device which prevents transfer/withdrawal from the automatic transaction apparatus due to a fraudulent act, such as billing fraud and the usage of a counterfeit card. The device discriminates a case that a user is about to transfer such that he may become a crime victim from the detection of a withdrawing person who is a criminal in particular, and prevents them. The device detects a user who performs a transfer operation while using a cellular phone, and collectively manages an account number which is inputted during the transfer operation, as an account number determined to be used for a billing fraud, and after that, inhibits a transaction while notifying guidance for calling the user's attention when someone tries to transfer/withdraw money to and from the account. Ž<P>COPYRIGHT: (C)2010,JPO&INPIT Ž
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