Data processing method and device for cross-border inward remittance direct entry judgment

A data processing device and data processing technology, applied in data processing applications, instruments, payment systems, etc., can solve the problem of low efficiency of inward remittance settlement and payment processing

Inactive Publication Date: 2019-08-16
BANK OF CHINA
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  • Summary
  • Abstract
  • Description
  • Claims
  • Application Information

AI Technical Summary

Problems solved by technology

[0006] The embodiment of the present application provides a data processing method and device for judging the direct transfer of cross-border remittances, so as to solve the problem of low efficiency in the processing of inward remittances in the prior art

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  • Data processing method and device for cross-border inward remittance direct entry judgment
  • Data processing method and device for cross-border inward remittance direct entry judgment
  • Data processing method and device for cross-border inward remittance direct entry judgment

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Embodiment Construction

[0025] The principle and spirit of the present application will be described below with reference to several exemplary embodiments. It should be understood that these embodiments are given only to enable those skilled in the art to better understand and implement the present application, rather than to limit the scope of the present application in any way. Rather, these embodiments are provided so that this disclosure will be thorough and complete, and will fully convey the scope of this disclosure to those skilled in the art.

[0026] Those skilled in the art know that the embodiments of the present application may be realized as a system, device, method or computer program product. Therefore, the disclosure of the present application can be specifically implemented in the form of complete hardware, complete software (including firmware, resident software, microcode, etc.), or a combination of hardware and software.

[0027] Considering that in the actual cross-border inward...

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Abstract

The invention provides a data processing method and device for cross-border inward remittance direct entry judgment, and the method comprises the steps: obtaining a cash register account and a cash register name from a transaction message; determining a client account corresponding to the cash register account according to the cash register account; determining whether a client account exists in adatabase; under the condition that it is determined that the client account exists in the database, obtaining a client name and a client type corresponding to the client account; determining whetherthe payee name is consistent with the customer name or not; when it is determined that the payee name is consistent with the client name, determining whether the client type is a preset type; and under the condition that the client type is determined to be a preset type, carrying out solution payment processing on the transaction operation requested by the transaction message. According to the scheme, the technical problems of low efficiency and high labor cost of the existing remittance solution payment processing are solved, and the technical effects of effectively improving the service processing efficiency, improving the service processing correctness and reducing the labor cost are achieved.

Description

technical field [0001] The present application relates to the technical field of financial business processing, and in particular to a data processing method and device for judging cross-border remittances and remittances. Background technique [0002] SWIFT (Society for Worldwide InterBank Financial Telecommunications), the abbreviation of the Society for International Banking and Financial Telecommunications. SWIFT is a non-profit international cooperation organization among international banks. As a standardized, standardized and international communication standard, SWIFT standards have penetrated into the international financial community, and various systems based on SWIFT network platforms and standards are being continuously developed and applied. [0003] The existing SWIFT system is a system commonly used all over the world. It connects to the SWIFT server through the network to provide data exchange between banks. Those who need to do international business, suc...

Claims

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Application Information

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Patent Type & Authority Applications(China)
IPC IPC(8): G06Q20/10G06Q20/40
CPCG06Q20/102G06Q20/401
Inventor 刘海涛常志远杨荟蓉
Owner BANK OF CHINA
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