TRANSFER CONTROL METHOD USING AUTOMATIC TELLER MACHINE

PROBLEM TO BE SOLVED: To prevent and suppress a bank transfer scam that is not prevented only by determining what type of transfer pattern causes the high possibility of the bank transfer scam. SOLUTION: Information related to a person is stored in association as a customer DB 121 for each account, and information about the person is presented to a transferor (S102), and the selection of the validity/invalidity of transfer is accepted, and the image information of an account holder including the face image is included as information for executing the decision of the success/failure of whether the possibility of the bank transfer scam is high (S150). Also, (1) information of a transfer destination account and (2) information of the transfer destination account and other information (information of any account other than the transfer destination account or information of a third person unrelated with the account) is included in the information about the presenter. In the case of (2), when correct information (of the transfer destination account) is selected, the selection of the validity/invalidity of transfer is accepted, and when any other information is selected, the transfer is restricted (including rejection). COPYRIGHT: (C)2011,JPO&INPIT