CN101908195A - Method for monitoring bank finance - Google Patents
Method for monitoring bank finance Download PDFInfo
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- CN101908195A CN101908195A CN2010102486158A CN201010248615A CN101908195A CN 101908195 A CN101908195 A CN 101908195A CN 2010102486158 A CN2010102486158 A CN 2010102486158A CN 201010248615 A CN201010248615 A CN 201010248615A CN 101908195 A CN101908195 A CN 101908195A
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Abstract
The invention discloses a method for monitoring bank finance. The method is characterized by comprising the following steps of: 1) storing intra-city service information in an intra-city service transaction system on a bank characteristic service processing platform; 2) automatically extracting the intra-city service information through the bank characteristic service platform; 3) selectively extracting data required for monitoring by a financial monitoring system from the bank characteristic service platform, analyzing and computing the data for financial personnel to use; and 4) utilizing architecture of a data server and an application server in the financial monitoring system and showing the data by using B/S architecture of WEB. The method has the advantage of improving the utilization ratio of fund through steady and flexible adjustment. The architecture of the data server and the application server is the top priority in fund management, and the B/S architecture shows the fineness of a management technique; and the system overcomes the defect of necessity of installing and maintaining a client of a C/S structure.
Description
Technical field
The present invention relates to a kind of bank be added up with the various account information that produce in the transaction system of city, analysis offers the financial staff and analyzes, and relates in particular to a kind of method of utilizing the monitoring bank finance that bank's characteristic service platform and automaticdata extraction technique handle with the city transaction data bank.
Background technology
The main function of bank is loan service and investment portfolio, bank needs each site is effectively monitored, guarantee account safety, be convenient to " Invest, Then Investigate " with to the monitoring of funds flow, at present the counting bank notes adjust lack of standardization, accounting management is not in place, risk ability of discovery and control ability are poor, the daily supervision and oversight of inconvenience bank, capital management mainly solves two problems, and the one, guarantee payment, take precautions against the clearance overdraw risk; The 2nd, by sane, flexible dispatching, improve the service efficiency of fund.The former is the most important thing of capital management, and the latter then shows the degree that becomes more meticulous of administrative skill.
Summary of the invention
The object of the present invention is to provide a kind of method of monitoring bank finance, gather with the city transaction data, make the financial management personnel can control its fund position in real time by this method, the one, guarantee People's Bank of China's payment position, take precautions against the clearance overdraw risk; The 2nd, by sane, flexible dispatching, improve the service efficiency of fund.
The present invention is achieved like this, and it is characterized in that method step is:
1, will leave bank's characteristic service processing platform in the city business information with the city business transaction is intrasystem;
2, pass through bank's characteristic service platform Automatic Extraction with the city business information;
3, the financial monitoring system extracts the necessary for monitoring data from bank's characteristic service platform selecting, carries out analytical calculation, uses for the financial staff;
4, the financial monitoring system uses data server to add the framework of application server, and data exhibiting uses the B/S framework mode of WEB.
Of the present invention with city business transaction system based on distributed frame, carry out the transmitted in both directions communication in real time with bank characteristic service platform, different types of service is enabled different transmission processes, read the transmission data, the data of each type of transaction of synchronized transmission, the database of transaction gateway is by the priority level searching and handle transmission, and the information in the same word bank is handled by the priority time sequencing of sending to; The transaction data of transparent channel is offered an independent thread process, separates with normal batch processing transaction data, handles in real time; When normal stateful transaction, Transaction Information can not be stored in city business transaction system bank's characteristic processing platform, wait bank's characteristic service platform to open again after, the Transaction Information of storage will send automatically, guarantee transaction data complete effectively; When breaking down, can report to the police automatically with city business transaction system, fault will be found and get rid of to system manager's mobile phone of setting.
Bank of the present invention characteristic service processing platform inserts with adopt DDN special line or internet broadband mode with city transaction business system communication, and bank's characteristic service processing platform to financial monitoring system adopts the inner Ethernet exchanged form of two network interface cards to connect.
Financial monitoring of the present invention system is meant independent data processing disposal system, adopts data server to add the architecture mode of application server, the same city business transaction data that data source grasps based on bank's characteristic service platform.
Advantage of the present invention is: system gathers mechanisms at different levels of the whole province automatically, all the same day of outlet or history are with the city business datum, according to the needs of treasurer's department's management, carry out data processing and analysis, show that to the financial staff various financial datas are to carry out the business judgement.The long-term same city business datum of this system's storage provides the inquiry of historical data, analytic function; When having the historical data analysis ability, take into account the advantage of real-time property again, the financial staff can monitor real-time service conditions on the same day, and fund position is transferred.Reduce the unnecessary account of People's Bank of China position remaining sum temporary on the one hand, improve efficiency in the use of funds; Can effectively avoid the uncovered appearance of financial risks again on the other hand, satisfy the requirement of People's Bank of China capital management.System will generate various Query Results automatically according to the customization condition of input, and form uses for the financial staff.The financial monitoring system has mainly solved two aspect problems, and the one, guarantee payment, take precautions against the clearance overdraw risk; The 2nd, by sane, flexible dispatching, improve the service efficiency of fund.The former is the most important thing of capital management, and the latter then shows the degree that becomes more meticulous of administrative skill.This system has broken away from that the C/S structure must be installed, the deficiency of maintain customer end.
Description of drawings
Fig. 1 is a financial monitoring grid synoptic diagram of the present invention.
Embodiment
Characteristic service platform Automatic Extraction bank of bank is with city operation system data, with deposit data at bank's characteristic service platform, the financial staff is after the customization data analysis rule is submitted the financial monitoring system to as required, to send transaction request in real time and carry out data pick-up to bank's characteristic service platform, carry out data analysis in this locality, after data analysis is finished, dynamically generate the WEB page, show the financial management personnel to use.
As shown in Figure 1, with city operation system 1 transaction data is inserted bank's characteristic service platform 2, financial monitoring system 3 obtains related data from bank's characteristic service platform 2, generate the web page and return to the financial staff, the financial staff works out the financial data analysis and requires framework, submit to 3 pairs of data Treatment Analysis of financial monitoring system, financial monitoring system 3 as requested, extract corresponding data from bank's characteristic service platform 2 and carry out data analysis, return corresponding results and give the financial monitoring system, the data of bank's characteristic service platform 2 grasp acquisition when conclude the business with the city operation system; Bank's characteristic service processing platform 2 data storage cells comprise: with the city service information list; The financial monitoring system memory unit comprises: operator's table, analysis result table.
Claims (4)
1. the method for a monitoring bank finance is characterized in that method step is:
1) will leave bank's characteristic service processing platform in the city business information with the city business transaction is intrasystem;
2) pass through bank's characteristic service platform Automatic Extraction with the city business information;
3) the financial monitoring system extracts the necessary for monitoring data from bank's characteristic service platform selecting, carries out analytical calculation, uses for the financial staff;
4) the financial monitoring system uses data server to add the framework of application server, and data exhibiting uses the B/S framework mode of WEB.
2. the method for monitoring bank finance according to claim 1, it is characterized in that described with city business transaction system based on distributed frame, carry out the transmitted in both directions communication in real time with bank characteristic service platform, different types of service is enabled different transmission processes, read the transmission data, the data of each type of transaction of synchronized transmission, the database of transaction gateway is by the priority level searching and handle transmission, and the information in the same word bank is handled by the priority time sequencing of sending to; The transaction data of transparent channel is offered an independent thread process, separates with normal batch processing transaction data, handles in real time; When normal stateful transaction, Transaction Information can not be stored in city business transaction system bank's characteristic processing platform, wait bank's characteristic service platform to open again after, the Transaction Information of storage will send automatically, guarantee transaction data complete effectively; When breaking down, can report to the police automatically with city business transaction system, fault will be found and get rid of to system manager's mobile phone of setting.
3. the method for monitoring bank finance according to claim 1, it is characterized in that described bank characteristic service processing platform and adopt DDN special line or internet broadband mode to insert that bank's characteristic service processing platform to financial monitoring system adopts the inner Ethernet exchanged form of two network interface cards to connect with city transaction business system communication.
4. the method for monitoring bank finance according to claim 1, it is characterized in that described financial monitoring system is meant independent data processing disposal system, adopt data server to add the architecture mode of application server, data source is based on the same city business transaction data of bank's characteristic service platform extracting.
Priority Applications (1)
| Application Number | Priority Date | Filing Date | Title |
|---|---|---|---|
| CN2010102486158A CN101908195A (en) | 2010-08-09 | 2010-08-09 | Method for monitoring bank finance |
Applications Claiming Priority (1)
| Application Number | Priority Date | Filing Date | Title |
|---|---|---|---|
| CN2010102486158A CN101908195A (en) | 2010-08-09 | 2010-08-09 | Method for monitoring bank finance |
Publications (1)
| Publication Number | Publication Date |
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| CN101908195A true CN101908195A (en) | 2010-12-08 |
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Family Applications (1)
| Application Number | Title | Priority Date | Filing Date |
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| CN2010102486158A Pending CN101908195A (en) | 2010-08-09 | 2010-08-09 | Method for monitoring bank finance |
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Cited By (3)
| Publication number | Priority date | Publication date | Assignee | Title |
|---|---|---|---|---|
| CN106339804A (en) * | 2016-08-25 | 2017-01-18 | 广州御银科技股份有限公司 | ATM operation data analysis system |
| CN108415768A (en) * | 2017-02-09 | 2018-08-17 | 财付通支付科技有限公司 | A kind of data batch processing method and system |
| CN108446972A (en) * | 2018-02-07 | 2018-08-24 | 深圳市雁联计算系统有限公司 | Bank's Supervision of credit method, apparatus and fund position manage system |
-
2010
- 2010-08-09 CN CN2010102486158A patent/CN101908195A/en active Pending
Cited By (4)
| Publication number | Priority date | Publication date | Assignee | Title |
|---|---|---|---|---|
| CN106339804A (en) * | 2016-08-25 | 2017-01-18 | 广州御银科技股份有限公司 | ATM operation data analysis system |
| CN108415768A (en) * | 2017-02-09 | 2018-08-17 | 财付通支付科技有限公司 | A kind of data batch processing method and system |
| CN108415768B (en) * | 2017-02-09 | 2022-03-25 | 财付通支付科技有限公司 | Data batch processing method and system |
| CN108446972A (en) * | 2018-02-07 | 2018-08-24 | 深圳市雁联计算系统有限公司 | Bank's Supervision of credit method, apparatus and fund position manage system |
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Application publication date: 20101208 |