Risk control method and risk control system for internet financing funds and project progress
A project progress and risk control technology, applied in the field of risk control of Internet financing funds and project progress, can solve the problems of being concealed, easily used for other purposes, and the project execution process is not transparent, so as to reduce risks and maintain capital security. Effect
Inactive Publication Date: 2018-04-24
浙江氢创投资有限公司
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Problems solved by technology
Therefore, there are the following problems: the funds for financing projects are easy to be used for other purposes; the project implementation process is not transparent, and the implementation of the project is controlled by the financing party. If there is a risk, there will be the possibility of being concealed
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[0022] The following will clearly and completely describe the technical solutions in the embodiments of the present invention with reference to the accompanying drawings in the embodiments of the present invention. Obviously, the described embodiments are only some, not all, embodiments of the present invention.
[0023] refer to Figure 1-3 , a risk control method for Internet financing funds and project progress, comprising the following steps:
[0024] S1. The financier and the investor register as members of the management system through qualification review, and record and file;
[0025] S2. The financier, investor, and manager log in to the system through the client or the management host respectively;
[0026] S3. The financier issues a financing request, and publicizes its project and progress through the system. The investor selects the investment project according to the publicized information, and the investment funds are temporarily managed by the management party...
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The invention relates to the technical field of financial management, and particularly relates to a risk control method for internet financing funds and project progress. The method comprises the following steps of S1, registering to become a management system member; S2, logging in the system through a client or a management host; S3, issuing a financing request by a financing party, selecting aninvestment project according to the public information by an investor, and temporarily storing the investment fund by a manager; S4, judging the risk, and generating a contract through the system ifthe condition is met, and transferring the fund; S5, monitoring the project progress by the system, recording and filing the project after the project is over, and adopting the information as a basisfor credit record evaluation. According to the invention, the risk rating of the project can be evaluated by designing a risk evaluation module. In addition, the fund is temporarily stored firstly andthen is transferred, so that the investment safety of the investor is effectively ensured. The risk is reduced.
Description
technical field [0001] The invention relates to the technical field of financial management, in particular to a risk control method and system for Internet financing funds and project progress. Background technique [0002] In the existing technology, after the Internet financial financing is completed, the financier will receive the full amount of financing funds at one time. During the project implementation process, the financier will report the progress of the project. The party settles directly. [0003] Under this approach, the financier has greater control over the financing funds and greater control over the progress of the project. Therefore, there are the following problems: the funds for financing projects are easily misappropriated; the project implementation process is not transparent, and the implementation of the project is controlled by the financing party. If there is a risk, there is a possibility of being concealed. Contents of the invention [0004] T...
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IPC IPC(8): G06Q40/08G06Q40/06
CPCG06Q40/06G06Q40/08
Inventor 林飞盈夏美帖
Owner 浙江氢创投资有限公司