Safety control method for stage-outputting and multi-path monitoring of depositor bank account capital

Abstract

The invention discloses a safety control method for stage-outputting and multi-path monitoring of depositor bank account capital, belonging to the field of financial safety. A capital account is divided into multi-stages; each stage has different functions. A plurality of special passwords for capital transferring and monitoring are set; the capital is transferred between each stage by a fixed phone and a mobile phone with binding numbers; and a special person can be set for monitoring the capital outputting; the times and sequences of each monitoring phone can be changed so as to ensure the safety of enormous capitals; moreover, the departments like the public security in the location of a received account for the outputted capital can be authorized to monitor the capital, and ensure the owner of the account to be true, legal and pursuable. The depositor can employ traditional modes (signature, original passwords, fingerprints, and the like) for using the capital transferred to a quasi-output stage. When the mobile phone is used, the information like the original passwords and the account number is not needed to be used, thus being capable of preventing a wireless signal from being intercepted and captured to blow the gaff; therefore, the goal of theft prevention can be realized by transferring the passwords and monitoring the outputted capitals under a hidden situation.

Description

technical field [0001] The invention belongs to the field of financial security. Background technique [0002] People usually use seals, signatures and methods for setting passwords to protect the depositor's (i.e. bank account fund rights owner. The same below) account fund security. However, the former is easy to be counterfeited, and the latter is often used in public places and on the Internet, so it is easy to be peeped and stolen. Since the import and export of the account are integrated, once the defense is lost, the city gate will be opened wide, and a large amount of stored funds will often be stolen. Due to the lack of monitoring of the output funds, the criminal activities of using false ID cards to open accounts and the criminal activities of public property operators to guard and steal frequently occur. The present invention can effectively guarantee the fund security of public and private accounts. Contents of the invention [0003] Divide a fund account in...

AI Technical Summary

Problems solved by technology

However, the former is easy to be counterfeited, while the latter is often used in public places and on the Internet, and is easy to be peeped and stolen

Since the account import and export are integrated, once the guard is lost, the city gate will be opened wide, and a large amount of stored funds will often be stolen