【課題】 重要取引や要注意取引を自動的に役席者の処 理へまわすようにする。
【解決手段】 為替データのある項目が予め登録されて いる内容と一致した場合や、振込金額が所定の金額以上 の場合や、帳票上の役席配信欄に印がある場合に、重要 取引や要注意取引と判断し、データを役席クライアント に配信する。
PROBLEM TO BE SOLVED: To improve the reliability on an important transaction or suspicious transaction by distributing character recognition data to an officer client in the case of coincidence with data for officer client distribution previously registering the item of exchange data or when a transferred money amount is larger than a prescribed money amount. SOLUTION: A FAX server 21 receives a transfer request statement transmitted from a business shop 10 as image data. A character reader 23 reads these image data, recognizes characters and generates the character recognition data. A certificate client 26 judges whether the character recognition data are coincident with the previously registered data for officer client distribution or not, or whether the transferred money amount satisfies the condition larger than a prescribed money amount or not. When these data are coincident or the conditions are satisfied, the character recognition data are distributed to an officer client 27 and images are displayed. At this officer client 27, an officer having the specified authority confirms the character recognition data.