Universal anti-transaction device, method and system for banks

A transaction device and transaction technology, applied in the field of bank anti-transaction, can solve the problems of complex anti-transaction operations, and achieve the effect of realizing differential processing and simplifying the processing process.

Active Publication Date: 2019-12-20
INDUSTRIAL AND COMMERCIAL BANK OF CHINA
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  • Summary
  • Abstract
  • Description
  • Claims
  • Application Information

AI Technical Summary

Problems solved by technology

[0004] The main purpose of the present invention is to provide a common anti-transaction system for banks to form a unified anti-transa

Method used

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  • Universal anti-transaction device, method and system for banks
  • Universal anti-transaction device, method and system for banks
  • Universal anti-transaction device, method and system for banks

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Embodiment Construction

[0034] The implementation of the present invention will be described in detail below in conjunction with the accompanying drawings and examples, so as to fully understand and implement the process of how to apply technical means to solve technical problems and achieve technical effects in the present invention. It should be noted that, as long as there is no conflict, each embodiment and each feature of each embodiment in the present invention can be combined with each other, and the formed technical solutions are all within the protection scope of the present invention.

[0035] In addition, the steps shown in the flow diagrams of the figures may be performed in a computer system, such as a set of computer-executable instructions, and, although a logical order is shown in the flow diagrams, in some cases, the sequence may be different. The steps shown or described are performed in the order herein.

[0036] Please refer to figure 1 As shown, when anti-trade tellers of tradit...

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Abstract

The invention provides a general anti-transaction device, method and system for banks. The device comprises a client and a server, wherein the client is used for receiving a transaction service provided by a user and analyzing the service type of the transaction service; when the business type of the transaction business is a predetermined type, a bypass instruction is generated, related information of the transaction business is obtained according to the bypass instruction, business transaction details is generated according to the related information, and the business transaction details arestored; the business transaction details are updated according to a processing result fed back by the server; the server is used for processing the transaction business and feeding back a processingresult to the client; and when the business type of the transaction business is a predetermined type, a transaction log and a database operation log of the transaction business in a processing processare recorded, the transaction log and the database operation log are associated with a business number corresponding to the transaction business and then are stored.

Description

technical field [0001] The invention relates to the field of bank anti-transactions, in particular to a general anti-transaction device, method and system for bank counters. Background technique [0002] Bank anti-transaction refers to the transaction error caused by the teller's operation error or other non-customer, which needs to correct the original wrong transaction. Usually, the original handling teller uses the anti-transaction and handles it after being approved and authorized by the business supervisor. The cash box needs to be counted at the same time for the reconciliation of cash business, and the reconciliation of personal cash and transfer business needs to be confirmed by the customer. The reasons for anti-transaction mainly include four aspects: first, teller’s wrong operation; Other types of anti-transaction processing such as adjustments. Among all the factors, wrong operations by tellers accounted for the largest proportion, which became an important rea...

Claims

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Application Information

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IPC IPC(8): G06Q40/02G06Q20/40
CPCG06Q40/02G06Q20/407
Inventor 李华亮郁巍黄锐海王永隆
Owner INDUSTRIAL AND COMMERCIAL BANK OF CHINA
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