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Risk control method and system based on account receivable creditor's right transfer

A risk control and accounts receivable technology, applied in the financial field, can solve the problems of security risks in the transfer of accounts receivable creditor's rights, and achieve the effect of improving the success rate

Inactive Publication Date: 2020-09-08
安徽海汇金融投资集团有限公司
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  • Summary
  • Abstract
  • Description
  • Claims
  • Application Information

AI Technical Summary

Problems solved by technology

[0005] A risk control method and system based on the assignment of accounts receivable creditor's rights proposed by the present invention can solve the technical problem of security risks in the transfer of a large number of accounts receivable creditor's rights

Method used

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  • Risk control method and system based on account receivable creditor's right transfer
  • Risk control method and system based on account receivable creditor's right transfer
  • Risk control method and system based on account receivable creditor's right transfer

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Embodiment Construction

[0030] In order to make the purpose, technical solutions and advantages of the embodiments of the present invention clearer, the technical solutions in the embodiments of the present invention will be clearly and completely described below in conjunction with the drawings in the embodiments of the present invention. Obviously, the described embodiments It is a part of embodiments of the present invention, but not all embodiments.

[0031] like figure 1 As shown, the risk control method based on the assignment of accounts receivable creditor's rights described in this embodiment, such as image 3 This embodiment is based on the accounts receivable creditor's right assignment business system, including the following steps,

[0032] S100. Receive creditor's rights transfer information sent by the business system;

[0033] S200. According to the amount to be transferred included in the information, determine whether to control the amount to be transferred;

[0034] Specifically...

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Abstract

According to the risk control method and system based on account receivable creditor's right transfer, the technical problem that security risks exist when a large amount of account receivable creditor's right is transferred can be solved. The method comprises the following steps: S100, receiving creditor's right transfer information sent by a business system; S200, judging whether to control theamount to be transferred or not according to the amount to be transferred contained in the information; and S300, if so, determining whether the transfer operation can be delayed or not according to the current fund state parameter and a preset rule. The success rate of account receivable creditor's right transfer can be improved, the amount of account assets can be effectively controlled, and therobustness of the system can be enhanced.

Description

technical field [0001] The invention relates to the field of financial technology, in particular to a risk control method and system based on the transfer of creditor's rights of accounts receivable. Background technique [0002] Accounts receivable credit certificate (contract) circulation refers to qualified accounts receivable credit management companies, mediation organizations, arbitration committees, notarization institutions and other institutions with professional accounts receivable credit certificates (contracts) recognized by relevant state ministries and commissions For qualified accounts receivable, through the cooperation of units with circulation business operation experience and qualifications, the accounts receivable creditor's rights certificate (contract ) circulation system, register and issue paper or electronic accounts receivable creditor's rights certificate (contract), and realize the transfer of accounts receivable creditor's rights recorded in the ...

Claims

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Application Information

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Patent Type & Authority Applications(China)
IPC IPC(8): G06Q40/02
CPCG06Q40/02
Inventor 梁樑黄林黄学柱朱香友李书生陈洪兵曾水保胡勇
Owner 安徽海汇金融投资集团有限公司