Banking system and banking system fraud prevention method

摘要

PROBLEM TO BE SOLVED: To provide a bank system capable of preventing a transfer fraud by making a customer himself/herself reconfirm a transfer destination.SOLUTION: In a bank system 1, an ATM 10 has: transfer destination related information reception means 103 for receiving transfer destination related information showing a relation between a customer and a transfer destination on the basis of a customer's operation; terminal transmission and reception means 104 for transmitting customer information for specifying a customer, transfer destination information and transfer destination related information to a server 20. The server 20 has: determination means 22 for collating the customer information, transfer destination information and transfer destination related information received from the ATM 10 with customer information, transfer destination information and transfer destination related information stored in a transfer destination DB 200 to determine whether they coincide with each other; and server transmission and reception means 24 for transmitting a determination result of the determination means 22 to the ATM 10. The ATM 10 further has notification means 105 for notifying of the determination result received from the server 20.