CN108242024A - Asset monitoring system and method for the same trade or business - Google Patents
Asset monitoring system and method for the same trade or business Download PDFInfo
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- CN108242024A CN108242024A CN201710311975.XA CN201710311975A CN108242024A CN 108242024 A CN108242024 A CN 108242024A CN 201710311975 A CN201710311975 A CN 201710311975A CN 108242024 A CN108242024 A CN 108242024A
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Abstract
The present invention provides a kind of asset monitoring system of the same trade or business, which includes a series of function modules.Utilize these function modules, the system can obtain the first assets that the corresponding finance service client of first operation system is configured in the finance service from the first operation system, second assets of the client in the corresponding finance service's configuration of second operation system are obtained from the second operation system, the first assets, the amount of the second assets for calculating the client are poor, and preset client is notified in a manner of early warning.The first assets, the situation of change of the second assets that all clients of first operation system, the corresponding finance service of the second operation system can also be configured in the system are monitored, when the variation of the first assets, the second assets of client's configuration exceeds preset range, preset client is notified in a manner of early warning.The present invention also provides a kind of asset monitoring methods of the same trade or business.
Description
Technical field
The present invention relates to information monitoring technology more particularly to a kind of asset monitoring system of the same trade or business applied to financial industry and
Method.
Background technology
Bank or other financial institutions are frequently necessary to assess the assets of user.It is existing assessment assets method be
How much the assets of client are assessed using artificial rule.For example, for a certain user, the user can be counted and go over three
Maximum deposit in month, in three months past maximum single be transferred to the amount of money and the past it is trimestral averagely wait to pay out wages, according to upper
It states data estimation and goes out the user currently possible financial asset.
With the diversification of financial product, in addition to bank, client also has Asset Allocation more in securities market.Securities market is
The important component of entire national economy, it develops in macroeconomic overall situation, while serves national economy again
Development.Basically, the operation of securities market and the economical operation of macroscopic view should be consistent, and the variation of securities market reflects
The variation of economic cycle.In the change procedure to make rapid progress in current economic, how the assets unusual fluctuation of securities market is carried out
Monitoring, early warning, are current industry urgent problems to be solved.
Invention content
In view of the foregoing, it is necessary to a kind of asset monitoring system of the same trade or business is provided, it can be to the assets unusual fluctuation in financial market
It is monitored, early warning.
The present invention provides a kind of asset monitoring system of the same trade or business, which includes：
First information acquiring unit, for obtaining the first financial service machine from the operation system of the first finance service
The first assets that structure client is configured in first finance service；
Second information acquisition unit, for obtaining the client in the financial service from the operation system of financial service head office
Second assets of head office's configuration；
Computing unit, it is poor for calculating the first assets of the client, the amount of the second assets；And
Prewarning unit, for judging other finance of the client other than first finance service according to the amount difference
The Asset Allocation situation of service organization, and preset client is notified in a manner of the first early warning.
Preferably, which further includes：
Monitoring unit, for monitoring all clients of first finance service in the first preset time section at this
The situation of change of first assets of the first finance service configuration.
Preferably, the prewarning unit is additionally operable to work as the client for having more than the first preset ratio quantity in first finance
When the variation of first assets of service organization's configuration is more than first threshold, preset client is notified in a manner of the second early warning.
Preferably, the monitoring unit is additionally operable to：
The variation for monitoring the first assets being configured in first finance service is more than the client of first threshold at this
In the situation of change of the second assets of financial service head office configuration in first preset time section；
The variation for judging the first assets being configured in first finance service is more than the client of first threshold at this
Financial service head office configuration the second assets situation of change whether with its first finance service configuration first
The situation of change of assets is consistent.
Preferably, the prewarning unit is additionally operable to work as in the first preset time section, in first financial service
The variation of first assets of mechanism configuration is more than the second assets that the client of first threshold is configured in the financial service head office
When the situation of change of situation of change and its first assets in first finance service configuration is inconsistent, with third early warning
Mode notifies preset client.
Preferably, the monitoring unit is additionally operable to monitor all clients of the financial service head office when second is default
Between in section in the situation of change of the second assets of financial service head office configuration.
Preferably, the prewarning unit is additionally operable to work as the client for having more than the second preset ratio quantity in the financial service
When the variation of second assets of head office's configuration is more than second threshold, preset client is notified in a manner of the 4th early warning.
The present invention also provides a kind of asset monitoring methods of the same trade or business, and the method comprising the steps of：
The first finance service client is obtained in first finance from the operation system of the first finance service
First assets of service organization's configuration；
The second assets that the client is configured in the financial service head office are obtained from the operation system of financial service head office；
The first assets, the amount of the second assets for calculating the client are poor；And
The money of other finance services of the client other than first finance service is judged according to the amount difference
Configuring condition is produced, and preset client is notified in a manner of the first early warning.
The present invention also provides another asset monitoring method of the same trade or business, which includes step：
All clients of first finance service are monitored in the first preset time section in first financial service
The situation of change of first assets of mechanism configuration；And
When the change of the first assets that the client for having more than the first preset ratio quantity is configured in first finance service
When changing more than first threshold, preset client is notified in a manner of the second early warning.
Preferably, which further includes：
The variation for monitoring the first assets being configured in first finance service is more than the client of first threshold at this
In the situation of change of the second assets of financial service head office configuration in first preset time section；
The variation for judging the first assets being configured in first finance service is more than the client of first threshold at this
Financial service head office configuration the second assets situation of change whether with its first finance service configuration first
The situation of change of assets is consistent；And
When the variation of the first assets being configured in the first preset time section, in first finance service surpasses
The client for crossing first threshold takes in the situation of change of the second assets that the financial service head office is configured with it in first finance
When the situation of change of first assets of the mechanism that is engaged in configuration is inconsistent, preset client is notified in a manner of third early warning.
In addition, the present invention also provides another asset monitoring method of the same trade or business, which includes step
Suddenly：
The second money being configured from all clients of operation system acquisition of financial service head office in the financial service head office
Production；
All clients of the financial service head office are monitored in the second preset time section in the financial service head office
The situation of change of second assets of configuration；And
When the variation of the second assets that the client for having more than the second preset ratio quantity is configured in the financial service head office
More than first threshold, preset client is notified in a manner of the 4th early warning.
Compared with the prior art, asset monitoring system and method for the same trade or business provided by the invention, can be to each in financial system
The Asset Allocation of all clients of a financial institution, which is monitored, different condition is configured according to customer capital sends early warning to corresponding
Client.
Description of the drawings
Fig. 1 is the hardware architecture diagram of present invention asset monitoring system preferred embodiment of the same trade or business.
Fig. 2 is the running environment figure of present invention asset monitoring system preferred embodiment of the same trade or business.
Fig. 3 is the functional block diagram of present invention asset monitoring system preferred embodiment of the same trade or business.
Fig. 4 is the flow chart of present invention asset monitoring method preferred embodiment of the same trade or business.
Fig. 5 is the flow chart of another preferred embodiment of present invention asset monitoring method of the same trade or business.
Fig. 6 is the flow chart of another preferred embodiment of present invention asset monitoring method of the same trade or business.
Reference numeral：
| First operation system | 100 |
| Second operation system | 200 |
| N operation systems | N00 |
| Server | 110、210、N10 |
| Storage device | 120、220、N20 |
| Client | 130、230、N30 |
| Network | 140、240、N40、101 |
| Asset monitoring system of the same trade or business | 10 |
| Memory | 11 |
| Processor | 12 |
| Display | 13 |
| First information acquiring unit | 1001 |
| Second information acquisition unit | 1003 |
| Computing unit | 1005 |
| Prewarning unit | 1007 |
| Monitoring unit | 1009 |
The embodiments will be further described with reference to the accompanying drawings for the realization, the function and the advantages of the object of the present invention.
Specific embodiment
As shown in Figure 1, being the hardware architecture diagram of 10 preferred embodiment of asset monitoring system of the same trade or business of the invention, alternatively should
Use environment map.
Fig. 1 include multiple operation systems, such as the first operation system 100, the second operation system 200 ..., N business system
Unite N00.In the present embodiment, an operation system can be the industry of some finance service under same financial system
There are oneself operation system in business system, such as each securities broker company respectively, and the first operation system can be the industry of certain securities broker company A
Business system, the second operation system can be the operation systems of certain securities broker company B.Wherein, it is some finance there are one operation system
The operation system of a financial service head office under system, such as the operation system of China Securities registration clearing Co., Ltd.
Each operation system includes an at least server, and at least a server passes through the network connection financial service for this
The terminal installation of all clients of mechanism and the terminal installation of the staff of the finance service.In addition, this at least one
Platform server connects storage device.The storage device stores the data of all clients of the finance service, such as client
The data such as identity information, account information and asset configuration information.The storage device of at least one server connection can be this
The storage device on ground or the storage device for passing through network connection.
For example, in the present embodiment, the first operation system 100 includes an at least server 110.This at least one service
Device 110 connects storage device 120 and multiple client 130 (two are only shown in Fig. 1) by network 140.
Second operation system 200 includes an at least server 210.At least a server 210 is connected by network 240 for this
Connect storage device 220 and multiple client 230 (two are only shown in Fig. 1).
N operation systems N00 includes an at least server N10.At least a server N10 is connected by network N 40 for this
Meet storage device N20 and multiple client N30 (two are only shown in Fig. 1).
Client 130,230, N30 can be desktop PC, notebook, tablet computer, mobile phone or other can lead to
Cross the terminal installation that network communicates with server.
Storage device 120,220, N20 include the storage medium of at least one type, and the storage medium includes flash memory, hard
Disk, multimedia card, card-type memory (for example, SD or DX memories etc.), random access storage device (RAM), static random are visited
It asks memory (SRAM), read-only memory (ROM), electrically erasable programmable read-only memory (EEPROM), may be programmed read-only deposit
Reservoir (PROM), magnetic storage, disk, CD etc..
Network 140,240, N40 are intranet (Intranet).Network 101 is extranet (Internet).
In the present embodiment, asset monitoring system 10 of the same trade or business provided by the invention is applied to certain under same financial system
The server of a operation system, such as the server 110 of the first operation system 100, the server 210 of the second operation system 200,
Or the server N10 of N operation systems.
As shown in Fig. 2, it is the operation of the same trade asset monitoring system 10 in the server 110 of the first operation system 100
Environment schematic.
Server 110 is include but are not limited to, memory 11, processor 12 and display 13.
Memory 11 stores the program code of asset monitoring system 10 of the same trade or business, which can include at least one class
The storage medium of type, the storage medium include flash memory, hard disk, multimedia card, card-type memory (for example, SD or DX memories
Etc.), random access storage device (RAM), static random-access memory (SRAM), read-only memory (ROM), electric erasable can
Program read-only memory (EEPROM), programmable read only memory (PROM), magnetic storage, disk, CD etc..
Processor 12 reads from memory 11 and performs the program code of asset monitoring system 10 of the same trade or business, provides I same trade money
Produce the following function of monitoring system 10.13 video-stream processor 12 of display performs the program code of asset monitoring system 10 of the same trade or business
As a result.Fig. 2 illustrates only the server 110 with component 11-13, it should be appreciated that server 110 can include it is more or
The less component of person.
In other embodiments, asset monitoring system 10 of the same trade or business provided by the invention can also be applied to different financial systems
Under some operation system server.
Fig. 3 is the functional block diagram of the present invention 10 preferred embodiment of asset monitoring system of the same trade or business.
The same trade asset monitoring system 10 includes first information acquiring unit 1001, the second information acquisition unit 1003, meter
Calculate unit 1005, prewarning unit 1007 and monitoring unit 1009.
First information acquiring unit 1001, it is corresponding for obtaining first operation system 100 from the first operation system 100
The first assets that finance service client is configured in the finance service.For example, in the present embodiment, the first assets can
Think T-2 day 20 average daily assets of the client a in certain securities broker company A.
Second information acquisition unit 1003, for obtaining the client in the finance from the operation system of financial service head office
Service the second assets of head office's configuration.In this example, it is assumed that the second operation system 200 is the industry of financial service head office
Business system.Second assets are T-2 day 20 average daily assets of the client a in the financial service head office.In the financial service exchange
Structure beat it is new with number amount, by beat newly match that number computation rule estimates (such as stock markets of Shanghai 10,000 1 beat new number, Shenzhen stock market 5,000 1
It is a to beat new number).
Computing unit 1005, it is poor for calculating the first assets of the client, the amount of the second assets.For example, client a is at certain
The 20 average daily assets of T-2 days of securities broker company A are 10W, and client a is in the 20 average daily assets of T-2 days of the financial service head office
20W, then the first assets of client a, the amount difference of the second assets are 10W.
Prewarning unit 1007, for judging financial service of the client in first operation system 100 according to the amount difference
The Asset Allocation situation of other finance services other than mechanism configuration, and preset client is notified in a manner of the first early warning
End 130.For example, T-2 day 20 average daily assets of the client a in certain securities broker company A are 10W, client a is in the financial service head office
T-2 days, 20 average daily assets were 20W, then other finance services of client a other than securities broker company A are also configured with 10W moneys
The information is notified preset client 130, such as securities broker company A correlations by production, prewarning unit 1007 in a manner of the first early warning
The computer of security practitioner.
Monitoring unit 1009, all clients for monitoring the 100 corresponding finance service of the first operation system exist
(such as 30 days, 60 days) are configured in first finance service (such as securities broker company A) in first preset time section
The situation of change of one assets.
The prewarning unit 1007 is additionally operable to work as the client for having more than the first preset ratio quantity in first operation system
When the variation of first assets of 100 corresponding finance service (such as securities broker company A) configurations is more than first threshold, with second
The mode of early warning notifies preset client.For example, it is assumed that first preset ratio is set as 50%, first threshold is set as
The 40% of first assets, when monitoring unit 1009 monitors the client's configuration for finding that securities broker company A has more than (comprising being equal to) 50%
The first assets market value reduce 40% and more than, which is notified to preset by prewarning unit 1007 in a manner of the second early warning
Client 130, such as the computer of securities broker company A underlying securities practitioners.In the present embodiment, " it is more than " comprising " being equal to "
Situation.In other embodiments, " it is more than " situation that " being equal to " can not also be included.
The monitoring unit 1009, is additionally operable to：
The variation of the first assets that be configured in the 100 corresponding finance service of the first operation system is monitored more than the
The client of one threshold value is in the first preset time section in the situation of change of the second assets of financial service head office configuration；
And
The variation for judging the first assets being configured in the 100 corresponding finance service of the first operation system is more than the
Whether the situation of change of the second assets that the client of one threshold value is configured in the financial service head office takes with it in first finance
The situation of change of first assets of the mechanism that is engaged in configuration is consistent.
For example, securities broker company A, which has more than the assets market value of 50% client in securities broker company A, reduces 10w, then these
Client is the reduction of in the market value of the financial service head office and is also the increase inIf be the reduction of, the amount of reduction is greater than
10w is also less than 10wIf greater than 10w, then show that these clients reduce in the Asset Allocation of entire securities industry；If
Increase less than 10w or not anti-reflection, then show that these clients reduce 10w but in other cards in the assets amount of securities broker company A
The assets amount of certificate company increases.
The prewarning unit 1007 is additionally operable to work as in the first preset time section, in first operation system 100
The variation of first assets of corresponding finance service's configuration is matched more than the client of first threshold in the financial service head office
The situation of change for the second assets put and the situation of change of its first assets in first finance service configuration are inconsistent
When, preset client is notified in a manner of third early warning.
For example, if securities broker company A has more than 50% client reduces 10w in the assets market value of securities broker company A, and these
Client is less than 10W or these clients in the financial service exchange in the quantity of the market value reduction of the financial service head office
The market value of structure increases, then the information is notified preset client 130 by prewarning unit 1007 in a manner of third early warning, such as
The computer of securities broker company A underlying securities practitioners.
The monitoring unit 1009 is additionally operable to monitor all clients of the financial service head office in the second preset time area
Between in (such as 30 days, 60 days, 90 days) in the situation of change of the second assets of financial service head office configuration.This is second default
Time interval could be provided as identical with the first preset time section, may be set to be different from the first preset time section.
The prewarning unit 1007 is additionally operable to work as the client for having more than the second preset ratio quantity in the financial service exchange
The variation of second assets of structure configuration is more than second threshold, and preset client is notified in a manner of the 4th early warning.Second threshold
Value could be provided as identical with first threshold, may be set to be different from first threshold.
For example, the head office Zhong Deng companies of China (such as) when high-volume security customers under some financial system
Assets generation may indicate that current financial market (such as securities market) market are pessimistic when significantly declining, and fund is from current
Financial market detaches, which can be notified preset client, such as gold by prewarning unit 1007 in a manner of the 4th early warning
Melt the related practitioner of service head office.Financial industry personnel can analyze the difficulty that financial services industry currently faces accordingly,
In time, effectively take appropriate measures adjustment business model, avoids risk.
Fig. 4 is the flow chart of present invention asset monitoring method preferred embodiment of the same trade or business.
Step S110, first operation system 100 is corresponding from the acquisition of the first operation system 100 for first information acquiring unit
The first assets that finance service client is configured in the finance service.For example, in the present embodiment, the first assets can
Think T-2 day 20 average daily assets of the client a in certain securities broker company A.
Step S120, the operation system of the second information acquisition unit 1003 from financial service head office obtain the client at this
Second assets of financial service head office configuration.In this example, it is assumed that the second operation system 200 is financial service head office
Operation system.Second assets are T-2 day 20 average daily assets of the client a in the financial service head office.In the financial service
Head office beat it is new with number amount, by beat newly match that number computation rule estimates (such as stock markets of Shanghai 10,000 1 beat new number, Shenzhen stock market
5000 1 are beaten new number).
Step S130, the first assets, the amount of the second assets that computing unit 1005 calculates the client are poor.For example, client a
It is 10W in the 20 average daily assets of T-2 days of certain securities broker company A, client a is in the 20 average daily assets of T-2 days of the financial service head office
For 20W, then the first assets of client a, the amount difference of the second assets are 10W.
Step S140, prewarning unit 1007 judge finance of the client in first operation system 100 according to the amount difference
The Asset Allocation situation of other finance services other than service organization's configuration, and notified in a manner of the first early warning preset
Client 130.For example, T-2 day 20 average daily assets of the client a in certain securities broker company A are 10W, client a is in the financial service exchange
The 20 average daily assets of T-2 days of structure are 20W, then other finance services of client a other than securities broker company A are also configured with
The information is notified preset client 130, such as securities broker company A by 10W assets, prewarning unit 1007 in a manner of the first early warning
The computer of underlying securities practitioner.
Fig. 5 is the flow chart of another preferred embodiment of present invention asset monitoring method of the same trade or business.
In another preferred embodiment, this method can only include step S210, S220, S230.
Step S210, monitoring unit 1009 monitor all visitors of the 100 corresponding finance service of the first operation system
Family in the first preset time section (such as 30 days, 60 days) is configured in first finance service (such as securities broker company A)
The first assets situation of change.
Step S220, monitoring unit 1009 judge whether to have more than the client of the first preset ratio quantity in first business
The variation of first assets of 100 corresponding finance service (such as securities broker company A) of system configuration is more than first threshold.It if should
In all clients of first operation system, 100 corresponding finance service (such as securities broker company A), it is default to be not above first
The configuration variation of the first assets of the client of ratio quantity is more than first threshold, then monitoring unit 1009 continues to monitor.It is super when having
The client of the first preset ratio quantity is crossed in the 100 corresponding finance service (such as securities broker company A) of the first operation system
When the variation of first assets of configuration is more than first threshold, flow enters step S230.
Step S230, prewarning unit 1007 notify preset client in a manner of the second early warning.For example, it is assumed that described
One preset ratio is set as 50%, and first threshold is set as the 40% of the first assets, and security are found when monitoring unit 1009 monitors
Company A have more than the first assets of client's configuration of (comprising be equal to) 50% market value reduce 40% and more than, prewarning unit
1007 notify the information preset client 130, such as securities broker company A underlying securities practitioners in a manner of the second early warning
Computer.In the present embodiment, " it is more than " situation that includes " being equal to ".In other embodiments, " it is more than " that can not also include
The situation of " being equal to ".
In another preferred embodiment, this method can also include step S240, S250.
Step S240, monitoring unit 1009 is monitored to be configured in the 100 corresponding finance service of the first operation system
The variations of the first assets match in the first preset time section in the financial service head office more than the client of first threshold
The situation of change of the second assets put judges be configured in the 100 corresponding finance service of the first operation system first
The situation of change of the second assets that the variation of assets is configured in the financial service head office more than the client of first threshold whether with
The situation of change of its first assets in first finance service configuration is consistent.
For example, securities broker company A, which has more than the assets market value of 50% client in securities broker company A, reduces 10w, then these
Client is the reduction of in the market value of the financial service head office and is also the increase inIf be the reduction of, the amount of reduction is greater than
10w is also less than 10wIf greater than 10w, then show that these clients reduce in the Asset Allocation of entire securities industry；If
Increase less than 10w or not anti-reflection, then show that these clients reduce 10w but in other cards in the assets amount of securities broker company A
The assets amount of certificate company increases.
If consistent, flow terminates.
If inconsistent, flow enters step S250, and prewarning unit 1007 notifies preset visitor in a manner of third early warning
Family end.
For example, if securities broker company A has more than 50% client reduces 10w in the assets market value of securities broker company A, and these
Client is less than 10W or these clients in the financial service exchange in the quantity of the market value reduction of the financial service head office
The market value of structure increases, then the information is notified preset client 130 by prewarning unit 1007 in a manner of third early warning, such as
The computer of securities broker company A underlying securities practitioners.
Fig. 6 is the flow chart of another preferred embodiment of present invention asset monitoring method of the same trade or business.
Step S310, the second information acquisition unit 1003 obtain all clients from the operation system of financial service head office and exist
Second assets of financial service head office configuration.
Step S320, monitoring unit 1009 monitor all clients of the financial service head office in the second preset time section
In the situation of change of the second assets of financial service head office configuration in (such as 30 days, 60 days, 90 days).This second it is default when
Between section could be provided as identical with the first preset time section, may be set to be different from the first preset time section.
Step S330, monitoring unit 1009 judge whether the financial service head office has more than the second preset ratio quantity
Client is more than second threshold in the variation of the second assets that the financial service head office is configured.The second threshold could be provided as with
First threshold is identical, may be set to be different from first threshold.In the present embodiment, " it is more than " situation that includes " being equal to ".
In other embodiments, " it is more than " situation that " being equal to " can not also be included.If the monitoring of monitoring unit 1009 finds finance clothes
Business head office does not have generation more than the second assets that the client of the second preset ratio quantity is configured in the financial service head office
Variation is more than the situation of second threshold, then monitoring unit 1009 continues to monitor.If the monitoring of monitoring unit 1009 finds finance clothes
The client that business head office has more than the second preset ratio quantity surpasses in the variation of the second assets that the financial service head office is configured
Second threshold is crossed, then flow enters step S340.
Step S340, prewarning unit 1007 notify preset client in a manner of the 4th early warning.
For example, the head office Zhong Deng companies of China (such as) when high-volume security customers under some financial system
Assets generation may indicate that current financial market (such as securities market) market are pessimistic when significantly declining, and fund is from current
Financial market detaches, which can be notified preset client, such as gold by prewarning unit 1007 in a manner of the 4th early warning
Melt the related practitioner of service head office.Financial industry personnel can analyze the difficulty that financial services industry currently faces accordingly,
In time, effectively take appropriate measures adjustment business model, avoids risk.
It should be noted that " one embodiment " for being mentioned in present embodiment, " another embodiment " can be identical
Embodiment, or different embodiments.
It should be noted last that the above embodiments are merely illustrative of the technical solutions of the present invention and it is unrestricted, although ginseng
The present invention is described in detail according to preferred embodiment, it will be understood by those of ordinary skill in the art that, it can be to the present invention
Technical solution modify or equivalent replacement, without departing from the spirit and scope of technical solution of the present invention.
Claims (10)
1. a kind of same trade asset monitoring method, which is characterized in that this method includes：
The first finance service client is obtained in first financial service from the operation system of the first finance service
First assets of mechanism configuration；
The second assets that the client is configured in the financial service head office are obtained from the operation system of financial service head office；
The first assets, the amount of the second assets for calculating the client are poor；And
The assets for judging other finance services of the client other than first finance service according to the amount difference are matched
Situation is put, and preset client is notified in a manner of the first early warning.
2. same trade asset monitoring method as described in claim 1, which is characterized in that the second assets of the client are according to the visitor
Family is beaten newly the financial service head office with number amount, by beating what is newly estimated with number computation rule.
3. a kind of same trade asset monitoring method, which is characterized in that this method includes：
All clients for monitoring the first finance service match in the first preset time section in first finance service
The situation of change of the first assets put；And
When the client for having more than the first preset ratio quantity surpasses in the variation of the first assets that first finance service is configured
When crossing first threshold, preset client is notified in a manner of the second early warning.
4. same trade asset monitoring method as claimed in claim 3, which is characterized in that this method further includes：
The variation for monitoring the first assets be configured in first finance service be more than first threshold client this first
In the situation of change of the second assets of financial service head office configuration in preset time section；
The variation for judging the first assets being configured in first finance service is more than the client of first threshold in the finance
Service head office configuration the second assets situation of change whether with its first finance service configuration the first assets
Situation of change it is consistent；And
When in the first preset time section, in the variations of the first assets of first finance service configuration be more than the
The situation of change for the second assets that the client of one threshold value is configured in the financial service head office is with it in the first financial service machine
When the situation of change of first assets of structure configuration is inconsistent, preset client is notified in a manner of third early warning.
5. a kind of same trade asset monitoring method, which is characterized in that this method includes：
The second assets being configured from all clients of operation system acquisition of financial service head office in the financial service head office；
All clients for monitoring the financial service head office are configured in the second preset time section in the financial service head office
The second assets situation of change；And
When the client for having more than the second preset ratio quantity is more than in the variation of the second assets that the financial service head office is configured
First threshold notifies preset client in a manner of the 4th early warning.
6. a kind of same trade asset monitoring system, applied to computing device, which is characterized in that the system includes：
First information acquiring unit, for obtaining first finance service from the operation system of the first finance service
The first assets that client is configured in first finance service；
Second information acquisition unit, for obtaining the client in the financial service exchange from the operation system of financial service head office
Second assets of structure configuration；
Computing unit, it is poor for calculating the first assets of the client, the amount of the second assets；And
Prewarning unit, for judging other financial services of the client other than first finance service according to the amount difference
The Asset Allocation situation of mechanism, and preset client is notified in a manner of the first early warning.
7. same trade asset monitoring system as claimed in claim 6, which is characterized in that the system further includes：
Monitoring unit, for monitor all clients of first finance service in the first preset time section this first
The situation of change of first assets of finance service's configuration；And
The prewarning unit is additionally operable to be configured in first finance service as the client for having more than the first preset ratio quantity
The first assets variation be more than first threshold when, preset client is notified in a manner of the second early warning.
8. the asset monitoring system of the same trade or business as described in right asks 7, it is characterised in that：
The monitoring unit is additionally operable to：
The variation for monitoring the first assets be configured in first finance service be more than first threshold client this first
In the situation of change of the second assets of financial service head office configuration in preset time section；
The variation for judging the first assets being configured in first finance service is more than the client of first threshold in the finance
Service head office configuration the second assets situation of change whether with its first finance service configuration the first assets
Situation of change it is consistent；And
The prewarning unit is additionally operable to work as what is be configured in the first preset time section, in first finance service
The variation of first assets more than the second assets that the client of first threshold be configured in the financial service head office situation of change and
When the situation of change of its first assets in first finance service configuration is inconsistent, notified in a manner of third early warning pre-
If client.
9. the asset monitoring system of the same trade or business as described in right asks 7, it is characterised in that：
The monitoring unit is additionally operable to monitor all clients of the financial service head office in the second preset time section at this
The situation of change of second assets of financial service head office configuration；And
The prewarning unit is additionally operable to what is be configured as the client for having more than the second preset ratio quantity in the financial service head office
When the variation of second assets is more than second threshold, preset client is notified in a manner of the 4th early warning.
10. same trade asset monitoring system as claimed in claim 6, which is characterized in that the second assets of the client are that foundation should
Client is beaten newly the financial service head office with number amount, by beating what is newly estimated with number computation rule.
Priority Applications (2)
| Application Number | Priority Date | Filing Date | Title |
|---|---|---|---|
| CN201710311975.XA CN108242024A (en) | 2017-05-05 | 2017-05-05 | Asset monitoring system and method for the same trade or business |
| PCT/CN2018/085729 WO2018202175A1 (en) | 2017-05-05 | 2018-05-04 | Interbank asset monitoring system and method |
Applications Claiming Priority (1)
| Application Number | Priority Date | Filing Date | Title |
|---|---|---|---|
| CN201710311975.XA CN108242024A (en) | 2017-05-05 | 2017-05-05 | Asset monitoring system and method for the same trade or business |
Publications (1)
| Publication Number | Publication Date |
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| CN108242024A true CN108242024A (en) | 2018-07-03 |
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ID=62703163
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| Application Number | Title | Priority Date | Filing Date |
|---|---|---|---|
| CN201710311975.XA Pending CN108242024A (en) | 2017-05-05 | 2017-05-05 | Asset monitoring system and method for the same trade or business |
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| Country | Link |
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| CN (1) | CN108242024A (en) |
| WO (1) | WO2018202175A1 (en) |
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| CN110533532A (en) * | 2019-07-17 | 2019-12-03 | 平安科技（深圳）有限公司 | A kind of exchange method of calibration, device and the storage medium of finance data |
| CN112132487A (en) * | 2020-09-30 | 2020-12-25 | 惠州市善居电子商务有限公司 | Resource share distribution monitoring method and device, computer equipment and storage medium |
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| CN102360471A (en) * | 2011-10-24 | 2012-02-22 | 兰莉 | Processing system and method for financial data |
| CN106169158A (en) * | 2015-05-28 | 2016-11-30 | 上海亿账通互联网科技有限公司 | A kind of finance account assets information analysis and Control system and method |
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| CN112132487A (en) * | 2020-09-30 | 2020-12-25 | 惠州市善居电子商务有限公司 | Resource share distribution monitoring method and device, computer equipment and storage medium |
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| WO2018202175A1 (en) | 2018-11-08 |
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