CN106778215A - A kind of account management method of transaction system, apparatus and system - Google Patents
A kind of account management method of transaction system, apparatus and system Download PDFInfo
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- CN106778215A CN106778215A CN201611019045.9A CN201611019045A CN106778215A CN 106778215 A CN106778215 A CN 106778215A CN 201611019045 A CN201611019045 A CN 201611019045A CN 106778215 A CN106778215 A CN 106778215A
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- G—PHYSICS
- G06—COMPUTING; CALCULATING OR COUNTING
- G06F—ELECTRIC DIGITAL DATA PROCESSING
- G06F21/00—Security arrangements for protecting computers, components thereof, programs or data against unauthorised activity
- G06F21/30—Authentication, i.e. establishing the identity or authorisation of security principals
- G06F21/45—Structures or tools for the administration of authentication
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- G—PHYSICS
- G06—COMPUTING; CALCULATING OR COUNTING
- G06F—ELECTRIC DIGITAL DATA PROCESSING
- G06F21/00—Security arrangements for protecting computers, components thereof, programs or data against unauthorised activity
- G06F21/30—Authentication, i.e. establishing the identity or authorisation of security principals
- G06F21/31—User authentication
- G06F21/40—User authentication by quorum, i.e. whereby two or more security principals are required
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Abstract
The present invention relates to account management technical field, more particularly to a kind of account management method of transaction in assets system, device and system.The method carries out authority fractionation by account management, system manager has highest authority, Systems Operator can be created, Systems Operator is divided into the person of handling and auditor again, the person of handling is responsible for creating mandate, modification mandate and service authorization, auditor need to create mandate, modification mandate and service authorization to the person of handling and audit, and system is not specific to a certain operator for the person of handling or auditor.In service authorization, while specifying business operation person's authority, two kinds of identity authorities of the person of handling and auditor are also provided with.The interest field of considered critical operator, it is ensured that the safety of process of exchange, takes precautions against operational risk.
Description
Technical field
The present invention relates to account management technical field, more particularly to a kind of account management method of transaction in assets system, dress
Put and system.
Background technology
In the prior art, it is only to be drawn according to function though the account management in transaction system has permission division
Point, for account management, when a certain functional account is operated in its term of reference, in the event of mistake, other duties
Energy account can not typically find.Therefore, there is very big leak and defect, a behaviour in existing transaction platform, account management
Work person has multi-party authority, authority lack of clear-cut job responsibility, and clearly defining responsibilities is difficult to after generation problem, and operational risk happens occasionally.
The content of the invention
A kind of business operation person is provided it is an object of the invention to avoid above-mentioned weak point of the prior art respectively
The method of Authorized operation, this method limit the extent of competence of business operation person, while set up that two kinds of roles are handled and audit, really
The safety of process of exchange is protected, operational risk is taken precautions against.
The purpose of the present invention is achieved through the following technical solutions:
There is provided a kind of account management method of transaction system, it is characterised in that:In the user that transaction system succeeds in registration,
Obtain an administrator account, system manager need to configure two systems operator's account, respectively with handle authority and
Examination & verification authority.Two systems operator account can bind same phone number, also can respectively bind different phone numbers, binding
During same phone number, handle and audit being operated by same operator;When binding different phone numbers, handle and audit by difference
Operator operates.
Wherein, when binding different phone numbers, it can only handle to handle and audit the not side operator of considered critical one, separately
One side operator can only be examination & verification.Handling operator need to complete to create mandate, three operations of modification mandate and service authorization, complete
System sends to review operations person corresponding informance afterwards;Review operations person need to audit to three operations for handling operator,
Examination & verification can distribute account authority after according to priority assignation information.
Wherein, described establishment is authorized to create user's group, and it is modification subscriber group information and modification business operation that modification is authorized
Member's information, service authorization is for addition business operation person and authority distribution is carried out to it, and addition business operation person is also classified into the person of handling
With two kinds of identity authorities of auditor.
Wherein, the account management method be based on classification transaction system, the classification transaction system include buyer's subsystem and
Party subsystem is sold, when receiving information, judges whether the information is inquiry information, if it is, determining whether the inquiry information
Type, if the inquiry information that the inquiry information is assets to be bought in, buyer's market submodule is distributed to by the inquiry information
And the quotation port for being directed to the inquiry information is provided, if the inquiry information that the inquiry information is assets to be sold, this is inquired the price
Information is distributed to seller's market submodule and provides the quotation port for being directed to the inquiry information.
A kind of account management device of transaction system is also provided, it is characterised in that:In the user that transaction system succeeds in registration,
Obtain an administrator account, system manager need to configure two systems operator's account, respectively with handle authority and
Examination & verification authority.Two systems operator account can bind same phone number, also can respectively bind different phone numbers, binding
During same phone number, handle and audit being operated by same operator;When binding different phone numbers, handle and audit by difference
Operator operates.
Wherein, when binding different phone numbers, it can only handle to handle and audit the not side operator of considered critical one, separately
One side operator can only be examination & verification.Handling operator need to complete to create mandate, three operations of modification mandate and service authorization, complete
System sends to review operations person corresponding informance afterwards;Review operations person need to audit to three operations for handling operator,
Examination & verification can distribute account authority after according to priority assignation information.
Wherein, described establishment is authorized to create user's group, and it is modification subscriber group information and modification business operation that modification is authorized
Member's information, service authorization is for addition business operation person and authority distribution is carried out to it, and addition business operation person is also classified into the person of handling
With two kinds of identity authorities of auditor.
Wherein, the account management method be based on classification transaction system, the classification transaction system include buyer's subsystem and
Party subsystem is sold, when receiving information, judges whether the information is inquiry information, if it is, determining whether the inquiry information
Type, if the inquiry information that the inquiry information is assets to be bought in, buyer's market submodule is distributed to by the inquiry information
And the quotation port for being directed to the inquiry information is provided, if the inquiry information that the inquiry information is assets to be sold, this is inquired the price
Information is distributed to seller's market submodule and provides the quotation port for being directed to the inquiry information.
A kind of account management system of transaction system is additionally provided, the system performs any one method of account management.
Beneficial effects of the present invention:The present invention carries out authority fractionation to account management, and system manager has highest authority,
Can create and handle account and examination & verification account, handle account and be responsible for creating mandate, modification mandate and service authorization, examination & verification account is needed
To handling, account creation mandate, modification are authorized and thanks for service authorization is audited.In service authorization, business operation is specified
While member's authority, it is also provided with handling account and examination & verification two kinds of identity authorities of account.The interest field of considered critical operator, really
The safety of process of exchange is protected, operational risk is taken precautions against.
Brief description of the drawings
Using accompanying drawing, the invention will be further described, but embodiment in accompanying drawing is not constituted to any limit of the invention
System, for one of ordinary skill in the art, on the premise of not paying creative work, can also obtain according to the following drawings
Other accompanying drawings.
Fig. 1 is the schematic diagram for creating and authorizing interface of the invention.
Fig. 2 is system account management method flow chart of the invention.
Specific embodiment
The invention will be further described with the following Examples.
The system specific embodiment of the automatic response method based on transaction in assets information, for convenience of description, the system
Assets by taking bill as an example, including but not limited to silver holds paper ticket, silver and holds electric ticket, business and holds electric ticket.
As depicted in figs. 1 and 2, user before using system, it is necessary to all kinds of personnel for accessing to your account carry out strict power
Limit is divided, therefore, system allows the keeper of each account to create handles account and examination & verification account, it is described to handle account and examination & verification
Account binds different phone numbers respectively.
Handle account and be able to carry out following operation:User's group is created, is user's group configuration operator, the business operation person
It is divided into and handles two kinds of identity authorities of operator and review operations person;Operator's letter of modification subscriber group information and each user's group
Breath;Add, change or delete the authority of each user's group.Handle account carry out authority distribution operate when, the power being inputted
Limit distribution information is sent to examination & verification account, and distributes account according to the priority assignation information by rear in examination & verification Account Review
Authority.
User's group authority in bill business is included:
Issue is handled:Bank's credit list (importing), discount terms, bill (billing information typing, modification, deletion;Bill
Image is uploaded, deleted), financing information (issue, modification, revocation), asked price buy out information (issue, modification, revocation)
Issue examination & verification:The examination & verification of bank credit list (check, audit pass through, audit do not pass through), discount terms audits and (checks
Discount terms, examination & verification pass through, audit do not pass through), ticket processing (check billing information, examination & verification pass through, audit do not pass through), finance
Signal auditing (check financing information, examination & verification pass through, audit do not pass through), asked price buy out signal auditing (check asked price buy out information,
Examination & verification pass through, audit do not pass through)
Transaction is handled:Bid and buy in (addition concern, typing quotation, revocation quotation, inquiry quotation), bid and sell (choose ticket,
Beat whole bag, beat retail bag, quotation), strike a bargain (check quotation, selection, click conclusion of the business)
Transaction auditing:Bid buy in examination & verification (check quotation, examination & verification pass through, audit do not pass through), bid and sell examination & verification and (check
Quotation, examination & verification pass through, audit do not pass through), strike a bargain examination & verification (check deal message, audit pass through, audit do not pass through)
Fund is handled:Supplement with money, withdraw deposit
Fund is audited:Withdraw Funds Confirmation
Accounting is handled:Accounting bookkeeping (checking transaction record, transaction record book keeping operation), accounting reconciliation (check statement, end day
Reconciliation);
Accounting is audited:Accounting bookkeeping examination & verification (check transaction record, examination & verification pass through, audit do not pass through), accounting reconciliation audit
(checking statement, reconciliation success, reconciliation failure).
Facilitate transaction to promote to conclude the business and enabling a system to Auto-matching, the system be on the one hand divided into buyer's subsystem and
Party subsystem is sold, dealer is on the other hand divided into inquiry side and quotation side, inquiry side refers to the initiator of transaction, according to friendship
The trade variety on assets to be transacted of easy wish issue (being broadcasted to all user terminals) and the information of price are inquiry information,
Quotation side refers to the side for inquiry information being responded and being provided quotation, and it is report for the information sent in response to inquiry information
Valency information.
For inquiry side and quotation side, there is inquiry functional module and quotation functional module in the system, additionally, in order to give inquiry
Valency side and quotation side set up Info Link, and the system is additionally provided with the market module for showing inquiry information.Corresponding to buyer
Subsystem and party subsystem is sold, On the Tape module is divided into buyer's market submodule and seller's market submodule, buyer's market
Submodule is configured with buyer's market interface, and seller's market submodule is configured with seller's market interface, is used for the ease of user, buys
Square market interface and seller's market interface gather to form market interface, and switching push button is provided with market interface, and user passes through
Switching push button can switch buyer's market interface and seller's market interface.
Additionally, when generating and issuing enquiry breath, system can also be by the terms of trade information of inquiry side and the enquiry
Breath is associated, and terms of trade (needs meet the law, regulation of this country) letter of the inquiry information is shown according to predetermined fraction
Breath.The condition that these terms of trade information are input into when can be and be inquired the price from inquiry side, for example, complete a business transaction time limit, minimum number of transaction
Etc. terms of trade information, the conditional information of system default keeping records, the identity information of such as side of inquiry are can also be.(note:
In bill business, the identity information of dealer is the key factor of influence transaction reliability, therefore is an important transaction bar
Part, if in other assets type in, then can according to transaction particularity its terms of trade given tacit consent to flexibly is set
Information).
Because inquiry side is the initiator of transaction, inquiry functional module includes the input of inquiry side inquiry price and terms of trade
The inquiry interface of information, the inquiry interface includes seller inquiry interface and buyer's inquiry interface, and user can be by interface of inquiring the price
Upper " seller's market " button switches seller's inquiry with " buyer's market " button and sets interface and buyer's inquiry interface.For inquiry
Side, because inquiry side is the promoter of transaction, its transaction value for being difficult to be set when initiating always is expected favourable as far as possible
In oneself, but the price fixing of excessively favourable inquiry side is difficult to attract the quotation of quotation side again, and inquiry side is needed between both
Seeking balance, but this inquiry has larger subjective factor, it is difficult to optimal Market-pricing Policy is realized, therefore, the system is also
Automatic inquiry module is provided with, the module of inquiring the price automatically is for the default inquiry a reference value in inquiry side, inquiry threshold value, gradually range of readjusting the price
With the price adjustment cycle, after inquiry side presets above- mentioned information, system can automatically issue inquiry information, information of inquiring the price inquiry at the beginning
Price is inquiry a reference value, after releasing news, if not receiving the quotation for the inquiry information within a price adjustment cycle
Information, then adjust price with gradually range of readjusting the price, until there is the quotation information for the inquiry information, or inquiry price is high
In default inquiry threshold value.So, inquiry side just can be in a scope of inquiring the price (between inquiry a reference value and inquiry threshold value)
The reaction in market is automatically perceived by system, so that the inquiry price of inquiry side more conforms to Market-pricing Policy.
Additionally, being offered for the ease of quotation side, the system is that the mode of inquiry information configuration quotation port has two kinds,
It is a kind of be in market interface show every inquiry information configuration quotation link, user by clicking on inquiry information by enter
Offered for the corresponding bid window of inquiry information;Another kind is to provide a user with automatic quote module, automatic report
The automatic quotation interface for users of valency module generation presets automatic quotation information, then records the default offer that user pre-enters
Breath, these quotation informations include customization terms of trade information, transaction value information etc., wherein customization terms of trade information includes inquiry
The accrediting amount information of valency side, credit list information, trade variety information, ownership people information, cash people's information, amount of assets letter
The information such as breath, regional information, delivery method information, delivery time information and credit rating information, these customization terms of trade letters
Breath part is input into by quotation side in default quotation, be then partly system according to the trading margin information of quotation side with/
Or identity information is come (such as amount of assets information, the credit rating information) that automatically generates.System is receiving new inquiry information
When, all default quotation informations for matching the inquiry information in automatic quote module can be found out, and according to default quotation information
Automatically generate the quotation information for the inquiry information.In order to ensure using the rights and interests of the quotation side of automatic quotation, the system exists
Default transaction threshold when user preset quotation information is guided during user preset quotation information, threshold of concluding the business can be judged in automatic quotation
Whether value is more conducive to quotation side compared to inquiry value, if it is, offered by inquiry value, if it is not, then thinking the default offer
Breath mismatches the inquiry information.It should be noted that the automatic quote module is similarly divided into the automatic quote module of buyer and sells
Fang Zidong quote modules, the automatic quote module of buyer belongs to buyer's subsystem, and the automatic quote module of the seller is belonged to sells prescription
System, that is to say, that different quotation informations is limited at different subsystems, will not produce interference to other system.Class
On the Tape module is similar to, automatic quote module has the default interface of quotation, and the default interface of the quotation is default including asked price
Interface and the default interface of Buying Offer, user can be pressed by " seller's market " button on the default interface of quotation and " buyer's market "
To switch, interface is preset in asked price to button and Buying Offer presets interface.
The quotation information proposed for quotation side (either links the manual quotation information submitted to also by market interface
Automatic quotation information that automatic quote module is submitted to), system can be collected and be sent to inquiry side, for seek valency side pick out it is optimal
Counterparty, to conclude the transaction.Responded due to having a plurality of quotation information for same inquiry information, therefore the system
Also there is functional module of bidding, the functional module of bidding can be by the most favorable rates in current all of quotation information (most beneficial for inquiry
The quotation of valency side) quotation side's (can be the quotation side for carrying out manual quotation, or automatic quote module) is fed back to,
Bidded according to current other quotation informations by quotation root, so that transaction can more really embody both parties'
Wish.
In order to adapt to foregoing automatic quote module, module of bidding is also corresponding to be configured with automated auction function, and this is automatic
Function of bidding is to allow user that gradually amplitude of variation is also preset when default quotation information is set;When bidding, function of bidding is being received
The most favorable rates of module feedback, can judge the default quotation information current quotes whether be current all quotation sides quotation in
Most beneficial for the quotation of inquiry side, if it is, current quotes are maintained, if it is not, then adjusted according to gradually amplitude of variation offering
Value, and after the adjustment again judge adjustment after quotation whether be at present all quotation sides quotation in most beneficial for inquiry side
Quotation, until quotation be equal to transaction threshold.By the automated auction function, quotation side can more reasonably preset oneself
Game scheme such that it is able to also sufficiently reflect the transaction wish of oneself in default quotation, realizes risk and income
The maximization matched somebody with somebody.
The system is by buyer's subsystem and sells that party subsystem is strict to make a distinction buyer's market and seller's market, because
And in buyer's subsystem (i.e. seller's market), the inquiry side necessarily seller, quotation side necessarily buyer;In buyer's subsystem (i.e.
Buyer's market), inquiry side necessarily buyer, the quotation side necessarily seller.In buyer's subsystem (i.e. buyer's market), inquiry side must
It is so buyer, the quotation side necessarily seller.Dealer can simultaneously have quotation side and two kinds of inquiry side angle in different market
Color.In seller's market, possess assets and sell demand, be then inquiry side, possess assets and buy in demand, be then quotation side;In buyer
Market, possesses assets and buys in demand, then be inquiry side, possesses assets and sells demand, then be quotation side.In different market,
By setting the quotation port for inquiry information, deals match process is defined to by strict:Inquiry --- quotation --- is ask
Valency side selects suitable dealer --- transaction;Under clear and definite deals match process, system also can be realized as Auto-matching,
And the transaction wish (inquiry price or bid price information that i.e. the seller/buyer proposes) that dealer expresses in process of exchange
Can be by the clear and definite book of final entry, so as to clearly embody exchange quotation.
Additionally, quotation functional module, inquiry functional module and On the Tape module that system includes respectively are configured with point
Belong to buyer's subsystem and sell the submodule of party subsystem, therefore the software systems are all provided the user in each functional module
The interaction end and entrance of party subsystem and buyer's subsystem are clearly sold, the convenience of user's operation is improve.
Finally it should be noted that the above embodiments are merely illustrative of the technical solutions of the present invention, rather than the present invention is protected
The limitation of scope is protected, although being explained to the present invention with reference to preferred embodiment, one of ordinary skill in the art should
Work as understanding, technical scheme can be modified or equivalent, without deviating from the reality of technical solution of the present invention
Matter and scope.
Claims (7)
1. a kind of account management method of transaction system, it is characterised in that:Configuration independently handle account and examination & verification account,
It is described handle account and examination & verification account bind different phone numbers respectively, when handle account carry out authority distribution operate when, will
Its input authority distribution information send to examination & verification account, and examination & verification Account Review by it is rear according to the priority assignation information come
Distribute the authority of account.
2. the account management method of transaction system is planted as claimed in claim 1, it is characterised in that:The authority distribution packet
Include:
Establishment information:For creating user's group, be user's group configuration operator, the business operation person be divided into handle operator with
Two kinds of identity authorities of review operations person;
Modification information:Operator message for changing subscriber group information and each user's group;
Authorization message:Add, change or delete the authority of each user's group.
3. a kind of account management method of transaction system as claimed in claim 1, it is characterised in that:The account management method base
In classification transaction system, the classification transaction system includes buyer's subsystem and sells party subsystem, when receiving information, judges the letter
Whether breath is inquiry information, if it is, the type of the inquiry information is determined whether, if the inquiry information is that assets are bought in
Inquiry information, then by the inquiry information be distributed to buyer's market submodule and provide for the inquiry information quotation port,
If the inquiry information that the inquiry information is assets to be sold, is distributed to the inquiry information seller's market submodule and provides pin
To the quotation port of the inquiry information.
4. the account management device of a kind of transaction system, it is characterised in that:Configuration independently handle account and examination & verification account,
It is described handle account and examination & verification account bind different phone numbers respectively, when handle account carry out authority distribution operate when, will
Its input authority distribution information send to examination & verification account, and examination & verification Account Review by it is rear according to the priority assignation information come
Distribute the authority of account.
5. the account management device of transaction system is planted as claimed in claim 4, it is characterised in that:The authority distribution packet
Include:
Establishment information:For creating user's group, be user's group configuration operator, the business operation person be divided into handle operator with
Two kinds of identity authorities of review operations person;
Modification information:Operator message for changing subscriber group information and each user's group;
Authorization message:Add, change or delete the authority of each user's group.
6. the account management device of a kind of transaction system as claimed in claim 4, it is characterised in that:The account management device base
In classification transaction system, the classification transaction system includes buyer's subsystem and sells party subsystem, when receiving information, judges the letter
Whether breath is inquiry information, if it is, the type of the inquiry information is determined whether, if the inquiry information is that assets are bought in
Inquiry information, then by the inquiry information be distributed to buyer's market submodule and provide for the inquiry information quotation port,
If the inquiry information that the inquiry information is assets to be sold, is distributed to the inquiry information seller's market submodule and provides pin
To the quotation port of the inquiry information.
7. a kind of account management system of transaction system, it is characterised in that any one in system perform claim requirement 1-3
Method.
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CN112116462A (en) * | 2020-05-19 | 2020-12-22 | 上海金融期货信息技术有限公司 | Block chain-based price inquiry and quotation transaction method and system |
CN112116462B (en) * | 2020-05-19 | 2024-01-02 | 上海金融期货信息技术有限公司 | Price inquiring and quoting transaction method and system based on blockchain |
CN112905978A (en) * | 2021-02-20 | 2021-06-04 | 成都新希望金融信息有限公司 | Authority management method and device |
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