| 摘要 |
<P>PROBLEM TO BE SOLVED: To impart, to a customer performing a transfer transaction, an opportunity of confirmation of whether or not the transfer transaction is a transaction by unfair charging or the like. <P>SOLUTION: In this automatic transaction system, a host computer 3 has a transaction history database 4 storing date information showing a date or time when the transaction is performed, transaction kind information showing the kind of the transaction, and transfer source account information for specifying a transfer source when the transaction kind information shows transfer depositing associatively with customer account information for specifying an account of the customer, retrieves the customer account information on the basis of transfer destination account information received from an automatic transaction device 1, and totals the number of transfer sources and the number of transfer depositing transactions in a preset prescribed period. When the totaled number of the transfer sources and the totaled number of the transactions exceed respective preset threshold values, the host computer 3 transmits a telegram of the effect that the transfer transaction is not settled to the automatic transaction device 1, makes the automatic transaction device 1 display a warning screen, and prevents that the transfer transaction is settled. <P>COPYRIGHT: (C)2007,JPO&INPIT |
