CN113538118A - Interactive safety bid security model management method and system - Google Patents
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Abstract
The invention discloses a method and a system for managing a bidding security model of interactive security, and relates to the technical field of bidding. The invention discloses a method for submitting data, wherein a bidding enterprise submits bidding data to an auction center; after qualification, the auction center examines and verifies the qualification of the bidding enterprise; creating virtual sub-accounts, inputting bidding project information, and associating the virtual sub-accounts with bidding segment numbers, wherein one bidding segment number corresponds to a unique bank virtual sub-account; paying the deposit, collecting the deposit of the bidding enterprise into the virtual sub-account, and submitting a bidding response letter; and (5) opening the bid, and determining the winning bid enterprises by the auction center. The invention can integrate the functions of fund account management, online fund transfer, information report and the like, effectively integrates the information flow and the fund flow of the bidding platform, integrates online and offline service channels, and provides the storage and receiving and returning related services of the bid security, thereby providing great convenience for users.
Description
Technical Field
The invention belongs to the technical field of bidding, and particularly relates to a method and a system for managing a bidding deposit model with interactive safety.
Background
Bidding refers to the action of submitting to a bidder within a specified time limit according to conditions specified by a bid invitation notice or a bid sheet, and currently, most national government agencies and public service units adopt a bid inviting mode when resource exploration, mineral deposit development or recruiter acceptance engineering projects are carried out through bid inviting purchase equipment, materials, daily necessities and the like, but the existing bid mode cannot integrate the functions of fund account management, online fund transfer, information reporting and the like, cannot effectively integrate the information flow of a bid and tender platform and the fund flow, cannot integrate online and offline service channels to provide storage and receiving related services of bid and tender, and brings great inconvenience to users, so that an interactive and safe bid and tender model management method and a system thereof are provided.
Disclosure of Invention
The invention aims to provide a method and a system for managing a bid security model with interactive safety, which aim to solve the problems in the background technology.
In order to solve the technical problems, the invention is realized by the following technical scheme:
the invention relates to a method for managing a bidding security model with interactive security, which comprises the following steps:
submitting the data, wherein the bidding enterprise submits the bidding data to an auction center;
after qualification, the auction center examines and verifies the qualification of the bidding enterprise;
creating virtual sub-accounts, inputting bidding project information, and associating the virtual sub-accounts with bidding segment numbers, wherein one bidding segment number corresponds to a unique bank virtual sub-account;
paying the deposit, collecting the deposit of the bidding enterprise into the virtual sub-account, and submitting a bidding response letter;
opening bid, and determining winning bid enterprises by an auction center;
inquiring the payment details of the deposit, inquiring the details of the payment of the deposit of each bidder by an auction center manager, and screening bidders who do not pay the deposit and bidders who pay the deposit wrongly;
refund of the deposit, returning the deposit paid by the bidding enterprises to each bidding enterprise by the bank;
and checking accounts, and checking account details by bank and auction center management personnel.
Further, the deposit payment comprises:
and sending an account-receiving notice to the auction center when the tender deposit is paid and posted, and reminding the number of the tender enterprises which have paid the tender in real time.
Further, the deposit payment channel at least comprises one of the following modes: wire transfer, internet bank, cash, bills.
Further, the bidding item information is one or more of item introduction, bidding charge, bidding time and bid deadline.
Further, the detailed inquiry of the deposit payment comprises:
the auction center actively initiates a deposit posting information inquiry transaction to a bank party, and the bank receives an instruction, initiates a detail inquiry transaction to the deficiency-type pseudo sub-account opened by the item number and feeds back the detail inquiry transaction to the auction center;
the method comprises the steps that a deposit posting amount is inquired, the auction center initiates a deposit posting amount inquiry transaction request to a bank, the bank initiates balance inquiry transaction to an account-type pseudo-sub-account opened for the item number after receiving the transaction request, and the result is fed back to the auction center;
and inquiring the transaction details of the virtual sub-account, wherein the auction center sends a message for inquiring the virtual sub-account to account details to a bank to inquire the transaction details of a certain virtual sub-account, and the bank feeds back the inquired details to the auction center.
Further, the deposit refund is a refund of principal or interest of principal.
Further, the method also comprises an early warning monitoring step;
the early warning monitoring step comprises the following steps:
risk monitoring, namely collecting risk information in a data model monitoring or manual identification mode;
risk checking, namely checking and confirming the risk early warning information, grading the risk, analyzing the reason of risk formation and proposing an amendment treatment suggestion;
and (4) rectification and treatment, namely adopting service rectification and customer control measures to the operation risk event confirmed by verification, stopping and correcting the action of the risk and controlling risk damage.
Further, the data model monitoring mainly comprises:
analyzing the characteristics of the previous case to design a risk monitoring model, monitoring operation business by applying a data model, and early warning risk information according with model rules;
the manual monitoring mainly comprises:
the method comprises the following steps of early warning risk information which possibly causes loss in the daily operation management and business processing process, wherein the risk information comprises: self exposure risk information and external inspection risk information.
An interactive secure bid security model management system, the system comprising:
the bidding project information input module is used for inputting and storing bidding project information;
the virtual sub-account generation module is used for generating a virtual sub-account for storing the deposit, and the invitation item corresponds to the virtual sub-account;
the system comprises a guarantee fund detail inquiry module, a guarantee fund detail inquiry module and a guarantee fund payment module, wherein the guarantee fund detail inquiry module is used for inquiring details of payment of each bidder;
and the deposit refund module is used for refunding the deposits paid by the bidding enterprises to each bidding enterprise and recording the running information.
Further, still including an early warning module, the early warning module including:
the information collection module is used for collecting information;
the data model generation module is used for analyzing the characteristic design of the previous case and generating a risk monitoring model;
and the early warning module is used for early warning the information conforming to the risk monitoring model.
The invention has the following beneficial effects:
the invention can integrate the functions of fund account management, online fund transfer, information report and the like, effectively integrates the information flow and the fund flow of the bidding platform, integrates online and offline service channels, and provides the storage and receiving and returning related services of the bid security, thereby providing great convenience for users.
Drawings
In order to more clearly illustrate the technical solutions of the embodiments of the present invention, the drawings used in the description of the embodiments will be briefly introduced below, and it is obvious that the drawings in the following description are only some embodiments of the present invention, and it is obvious for those skilled in the art that other drawings can be obtained according to the drawings without creative efforts.
FIG. 1 is a flow chart of a bid security model management system according to the present invention.
Detailed Description
The technical solutions in the embodiments of the present invention will be clearly and completely described below with reference to the drawings in the embodiments of the present invention, and it is obvious that the described embodiments are only a part of the embodiments of the present invention, and not all of the embodiments. All other embodiments, which can be derived by a person skilled in the art from the embodiments given herein without making any creative effort, shall fall within the protection scope of the present invention.
The first embodiment is as follows:
referring to fig. 1, the present invention is a system for managing a bid security model with interactive security, the system comprising:
the bidding project information input module is used for inputting and storing bidding project information;
the virtual sub-account generation module is used for generating a virtual sub-account for storing the deposit, and the tender item corresponds to the virtual sub-account;
the system comprises a guarantee fund detail inquiry module, a guarantee fund detail inquiry module and a guarantee fund payment module, wherein the guarantee fund detail inquiry module is used for inquiring details of payment of each bidder;
the system comprises a guarantee fund refund module, a payment module and a payment module, wherein the guarantee fund refund module is used for refunding the guarantee fund paid by the bidding enterprises to each bidding enterprise and recording running information;
still including an early warning module, the early warning module is including:
the information collection module is used for collecting information;
the data model generation module is used for analyzing the characteristic design of the previous case and generating a risk monitoring model;
and the early warning module is used for early warning the information conforming to the risk monitoring model.
Example two:
on the basis of the first embodiment, the embodiment discloses a management method of a bid security model with interactive security, which comprises the following steps:
s1, submitting the data, wherein the bidding enterprise submits the bidding data to the auction center;
here, the auction center is a scene of auction recruitment related to confidentiality, such as a natural resource department, public resource trading, and the like;
s2, performing qualification post-review, and auditing the qualification of the bidding enterprise by the auction center;
s3, creating a virtual sub-account, inputting bidding project information, and associating the virtual sub-account with a bidding segment number, wherein one bidding segment number corresponds to a unique bank virtual sub-account;
the bidding project information is one or more of project introduction, bidding charge, bidding time and bidding deadline;
and the virtual sub-account consists of random bits and check bits;
s4, paying the guarantee fund, remitting the guarantee fund of the bidding enterprise into the virtual sub-account, and submitting a bidding response letter;
specifically, the method comprises the following steps: the payment of the deposit includes: sending an account notification to an auction center when the tender deposit is paid and posted, and reminding the number of tender enterprises which have paid the tender in real time;
here, the deposit payment channel includes at least one of the following ways: wire transfer, internet bank, cash, bills;
s5, opening bid, and determining winning bid enterprises by the auction center;
s6, inquiring the details of the payment of the deposit of each bidder by the management personnel of the auction center, and screening the bidders who do not pay the deposit and the bidders who pay the deposit wrongly;
specifically, the detailed inquiry of the deposit payment comprises the following steps:
s601, inquiring the deposit entry detail, wherein the auction center actively initiates deposit entry information inquiry transaction to a bank party, and the bank receives an instruction, initiates detail inquiry transaction to a defect-type pseudo-sub-account opened by the item number and feeds back the detail inquiry transaction to the auction center;
s602, inquiring the deposit amount of the deposit, initiating a deposit amount inquiry transaction request to a bank by an auction center, initiating balance inquiry transaction to an account-type pseudo-subaccount opened by the item number after the bank receives the transaction request, and feeding back the result to the auction center;
s603, virtual sub-account transaction detail inquiry, wherein the auction center sends a virtual sub-account to account detail inquiry message to the bank to inquire the transaction detail of a certain virtual sub-account, and the bank feeds back the inquiry details to the auction center
S7, refunding the guarantee fund, and returning the guarantee fund paid by the bidding enterprises to each bidding enterprise by the bank;
here, the refund of the fund is guaranteed to be refund of the principal or refund of interest of the principal;
and S8, checking accounts, and checking account details by bank and auction center management personnel.
Example three: on the basis of the first embodiment, an early warning monitoring step is disclosed, which comprises the following steps:
s1, risk monitoring, wherein risk information is collected in a data model monitoring or manual identification mode;
here, the data model monitoring mainly includes:
analyzing the characteristics of the previous case to design a risk monitoring model, monitoring operation business by applying a data model, and early warning risk information according with model rules;
the manual monitoring mainly comprises:
the method comprises the following steps of early warning risk information which possibly causes loss in the daily operation management and business processing process, wherein the risk information comprises: self-exposure risk information and external inspection risk information;
s2, risk checking, namely checking and confirming the risk early warning information, grading the risk, analyzing the reason of risk formation and proposing a rectification treatment suggestion;
s3, handling rectification, adopting service rectification and customer control measures for the operation risk event confirmed by verification, stopping and correcting the behavior of risk, and controlling risk damage;
in conclusion, the invention can integrate the functions of fund account management, online fund transfer, information report and the like, effectively integrate the information flow and the fund flow of the bidding platform, integrate online and offline service channels, and provide the storage and receiving and returning related services of the bidding deposit, thereby providing great convenience for users.
In the description herein, references to the description of "one embodiment," "an example," "a specific example" or the like are intended to mean that a particular feature, structure, material, or characteristic described in connection with the embodiment or example is included in at least one embodiment or example of the invention. In this specification, the schematic representations of the terms used above do not necessarily refer to the same embodiment or example. Furthermore, the particular features, structures, materials, or characteristics described may be combined in any suitable manner in any one or more embodiments or examples.
The preferred embodiments of the invention disclosed above are intended to be illustrative only. The preferred embodiments are not intended to be exhaustive or to limit the invention to the precise embodiments disclosed. Obviously, many modifications and variations are possible in light of the above teaching. The embodiments were chosen and described in order to best explain the principles of the invention and the practical application, to thereby enable others skilled in the art to best utilize the invention. The invention is limited only by the claims and their full scope and equivalents.
Claims (10)
1. A method for managing a bid security model of interactive security is characterized by comprising the following steps:
submitting the data, wherein the bidding enterprise submits the bidding data to an auction center;
after qualification, the auction center examines and verifies the qualification of the bidding enterprise;
creating virtual sub-accounts, inputting bidding project information, and associating the virtual sub-accounts with bidding segment numbers, wherein one bidding segment number corresponds to a unique bank virtual sub-account;
paying the deposit, collecting the deposit of the bidding enterprise into the virtual sub-account, and submitting a bidding response letter;
opening bid, and determining winning bid enterprises by an auction center;
inquiring the payment details of the deposit, inquiring the details of the payment of the deposit of each bidder by an auction center manager, and screening bidders who do not pay the deposit and bidders who pay the deposit wrongly;
refund of the deposit, returning the deposit paid by the bidding enterprises to each bidding enterprise by the bank;
and checking accounts, and checking account details by bank and auction center management personnel.
2. The interactive security bid security model management method of claim 1, wherein the payment of the security deposit comprises:
and sending an account-receiving notice to the auction center when the tender deposit is paid and posted, and reminding the number of the tender enterprises which have paid the tender in real time.
3. The interactive safety bid security model management method of claim 1, wherein the security payment channel comprises at least one of the following ways: wire transfer, internet bank, cash, bills.
4. The interactive safety bid security model management method of claim 1, wherein the bid item information is one or more of item introduction, bidding charge, bid opening time, bid deadline.
5. The interactive security bid security model management method of claim 1, wherein the policy payment detail query comprises:
the auction center actively initiates a deposit posting information inquiry transaction to a bank party, and the bank receives an instruction, initiates a detail inquiry transaction to the deficiency-type pseudo sub-account opened by the item number and feeds back the detail inquiry transaction to the auction center;
the method comprises the steps that a deposit posting amount is inquired, the auction center initiates a deposit posting amount inquiry transaction request to a bank, the bank initiates balance inquiry transaction to an account-type pseudo-sub-account opened for the item number after receiving the transaction request, and the result is fed back to the auction center;
and inquiring the transaction details of the virtual sub-account, wherein the auction center sends a message for inquiring the virtual sub-account to account details to a bank to inquire the transaction details of a certain virtual sub-account, and the bank feeds back the inquired details to the auction center.
6. The interactive security bid security model management method of claim 1, wherein the security fund refund is a refund of a principal or an interest of a principal.
7. The interactive safety bid security model management method according to claim 1, further comprising an early warning monitoring step;
the early warning monitoring step comprises the following steps:
risk monitoring, namely collecting risk information in a data model monitoring or manual identification mode;
risk checking, namely checking and confirming the risk early warning information, grading the risk, analyzing the reason of risk formation and proposing an amendment treatment suggestion;
and (4) rectification and treatment, namely adopting service rectification and customer control measures to the operation risk event confirmed by verification, stopping and correcting the action of the risk and controlling risk damage.
8. The interactive security bid security model management method of claim 7, wherein the data model monitoring mainly comprises:
analyzing the characteristics of the previous case to design a risk monitoring model, monitoring operation business by applying a data model, and early warning risk information according with model rules;
the manual monitoring mainly comprises:
the method comprises the following steps of early warning risk information which possibly causes loss in the daily operation management and business processing process, wherein the risk information comprises: self exposure risk information and external inspection risk information.
9. An interactive secure bid security model management system, the system comprising:
the bidding project information input module is used for inputting and storing bidding project information;
the virtual sub-account generation module is used for generating a virtual sub-account for storing the deposit, and the invitation item corresponds to the virtual sub-account;
the system comprises a guarantee fund detail inquiry module, a guarantee fund detail inquiry module and a guarantee fund payment module, wherein the guarantee fund detail inquiry module is used for inquiring details of payment of each bidder;
and the deposit refund module is used for refunding the deposits paid by the bidding enterprises to each bidding enterprise and recording the running information.
10. The interactive safety bid security model management system of claim 9, further comprising an early warning module, wherein the early warning module comprises:
the information collection module is used for collecting information;
the data model generation module is used for analyzing the characteristic design of the previous case and generating a risk monitoring model;
and the early warning module is used for early warning the information conforming to the risk monitoring model.
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Cited By (1)
| Publication number | Priority date | Publication date | Assignee | Title |
|---|---|---|---|---|
| CN115619499A (en) * | 2022-10-19 | 2023-01-17 | 中国水利水电第三工程局有限公司 | Bidding guarantee fund management system |
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| CN104951953A (en) * | 2015-06-30 | 2015-09-30 | 青岛廉风招标服务有限公司 | Internet tendering and bidding method and system |
| CN108470269A (en) * | 2018-02-07 | 2018-08-31 | 南通市公共资源交易中心 | A kind of long-range bid opening and bid appraisal management method, management system and management equipment |
| CN111091271A (en) * | 2019-11-25 | 2020-05-01 | 上海欧冶采购信息科技有限责任公司 | Bidding risk early warning system and method |
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- 2021-07-21 CN CN202110825605.4A patent/CN113538118A/en active Pending
Patent Citations (4)
| Publication number | Priority date | Publication date | Assignee | Title |
|---|---|---|---|---|
| KR20010035004A (en) * | 2000-08-24 | 2001-05-07 | 조광현 | Electronic tender system and method used internet |
| CN104951953A (en) * | 2015-06-30 | 2015-09-30 | 青岛廉风招标服务有限公司 | Internet tendering and bidding method and system |
| CN108470269A (en) * | 2018-02-07 | 2018-08-31 | 南通市公共资源交易中心 | A kind of long-range bid opening and bid appraisal management method, management system and management equipment |
| CN111091271A (en) * | 2019-11-25 | 2020-05-01 | 上海欧冶采购信息科技有限责任公司 | Bidding risk early warning system and method |
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| Publication number | Priority date | Publication date | Assignee | Title |
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| CN115619499A (en) * | 2022-10-19 | 2023-01-17 | 中国水利水电第三工程局有限公司 | Bidding guarantee fund management system |
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