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A Design Method for Tracking Customer Funds Status Based on Time Axis Changes

A design method and timeline technology, applied in finance, computing, data processing applications, etc., can solve problems such as low anti-fraud awareness and property loss

Active Publication Date: 2022-07-01
福建华通银行股份有限公司
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  • Abstract
  • Description
  • Claims
  • Application Information

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Problems solved by technology

With the development of intelligent technology, various forms of fraud emerge as the times require; especially some elderly people who have low anti-fraud awareness and are easy to trust others, resulting in property losses

Method used

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  • A Design Method for Tracking Customer Funds Status Based on Time Axis Changes
  • A Design Method for Tracking Customer Funds Status Based on Time Axis Changes
  • A Design Method for Tracking Customer Funds Status Based on Time Axis Changes

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Embodiment Construction

[0033] In order to make the purposes, 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 with reference to the accompanying drawings in the embodiments of the present invention. Obviously, the described embodiments These are some embodiments of the present invention, but not all embodiments. Based on the embodiments of the present invention, all other embodiments obtained by those of ordinary skill in the art without creative efforts shall fall within the protection scope of the present invention.

[0034] figure 1 It is a flow chart of the present invention, such as figure 1 As shown, the method of this embodiment may include:

[0035] A design method for tracking customer funds status based on time axis changes, including:

[0036] S1, according to user requirements, create a user account list associated with the user regi...

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Abstract

The invention discloses a design method for tracking customer capital status based on time axis changes, comprising: creating a user account list associated with user registration information according to user requirements; the user account list includes a main account and at least one sub-account, and The main account and the sub-account are configured with different user rights; within a certain time axis range, when the main account sends a fund outflow business request, it is determined whether there is an abnormal capital outflow, and if so, the account emergency supervision process is started for fund supervision; Otherwise, determine the capital outflow authority of the main account, and give the corresponding first capital outflow authority verification code; if the second capital outflow authority verification code input by the main account is consistent with the first capital outflow authority verification code, execute the capital outflow authority verification code. Outflow of business to conduct capital transactions and record relevant transaction information. It can monitor the abnormal situation of the outflow of funds, and handle the outflow of funds by verifying the consistency of the user's biometric characteristics and the reserved code.

Description

technical field [0001] The invention relates to the field of fund status tracking, in particular to a design method for customer fund status tracking based on time axis changes. Background technique [0002] With the development of mobile communication technology and the continuous improvement of people's living standards, the demand for the timeliness and effectiveness of the supervision of capital flows in people's hands is increasing. Aspects such as preventing fraudulent activities are important. With the development of intelligent technology, various forms of fraud have emerged in an endless stream; especially some people with low awareness of anti-fraud, mainly the elderly, are prone to trust others, resulting in property losses. At the same time, the existing traditional fund management products basically only display the current status of the deposit certificate when displaying the deposit certificate, and statically describe the current situation of the deposit cer...

Claims

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Application Information

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Patent Type & Authority Patents(China)
IPC IPC(8): G06Q40/04G06F21/32G06N3/04
CPCG06Q40/04G06F21/32G06N3/045
Inventor 彭友耕刘伟蔡少杏刘欢骆云川赵辰俊
Owner 福建华通银行股份有限公司
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