Foreign exchange settlement control system

Abstract

A foreign exchange settlement control system is adapted to communicate with a client electronic device operated by a customer, and includes a storage unit and a processing unit electrically connected thereto. The storage unit stores multiple foreign exchange settlement transaction records of the customer and an instruction from the customer indicating whether automated foreign exchange settlement is executable or prohibited. When the processing unit determines that the foreign exchange settlement transaction records meet an anomaly indicator for circumventing reporting, the processing unit sets the automated foreign exchange settlement status to prohibited. When the processing unit receives a foreign exchange settlement transaction request corresponding to the customer from the client electronic device, the processing unit determines whether the automated foreign exchange settlement status indicates executable or prohibited. When the processing unit determines that the automated foreign exchange settlement status indicates prohibited, the processing unit does not execute the foreign exchange settlement transaction procedure corresponding to the foreign exchange settlement transaction request.

Claims

1. A foreign exchange settlement control system, adapted to communicate with a client electronic device operated by a customer, and comprising: a storage unit storing multiple foreign exchange settlement transaction records of the customer and an automated foreign exchange settlement status indicating whether the customer's transaction is executable or prohibited; and a processing unit electrically connected to the storage unit; the processing unit determining whether the foreign exchange settlement transaction records meet an aberration reporting circumvention indicator; when the processing unit determines that the foreign exchange settlement transaction records meet the aberration reporting circumvention indicator, the processing unit sets the automated foreign exchange settlement status to prohibited; when the processing unit receives a foreign exchange settlement transaction request corresponding to the customer from the client electronic device, the processing unit determines whether the automated foreign exchange settlement status indicates whether it is executable or prohibited; when the processing unit determines that the automated foreign exchange settlement status indicates prohibited, the processing unit does not execute a foreign exchange settlement transaction procedure corresponding to the foreign exchange settlement transaction request.

2. The foreign exchange settlement control system as described in claim 1, wherein, When the processing unit determines that the foreign exchange settlement transaction records meet the abnormal characteristics of the avoidance of reporting, the processing unit also generates a lifting prohibition time; the processing unit determines whether the current time has reached the lifting prohibition time; when the processing unit determines that the current time has reached the lifting prohibition time, the processing unit sets the automated foreign exchange settlement status to executable.

3. The foreign exchange settlement control system as described in claim 1, wherein, When the processing unit determines that the automated foreign exchange settlement status indication is executable, the processing unit executes the foreign exchange settlement transaction procedure corresponding to the foreign exchange settlement transaction request.

4. The foreign exchange settlement control system as described in claim 1, wherein, When the processing unit determines that the foreign exchange settlement transaction record does not meet the abnormal characteristics of the circumvention of reporting, the processing unit sets the automated foreign exchange settlement status to executable.

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