CN108765139A - Assignment of credit monitoring method and device - Google Patents
Assignment of credit monitoring method and device Download PDFInfo
- Publication number
- CN108765139A CN108765139A CN201810562975.1A CN201810562975A CN108765139A CN 108765139 A CN108765139 A CN 108765139A CN 201810562975 A CN201810562975 A CN 201810562975A CN 108765139 A CN108765139 A CN 108765139A
- Authority
- CN
- China
- Prior art keywords
- information
- credits
- assignment
- credit
- investor
- Prior art date
- Legal status (The legal status is an assumption and is not a legal conclusion. Google has not performed a legal analysis and makes no representation as to the accuracy of the status listed.)
- Pending
Links
Classifications
-
- G—PHYSICS
- G06—COMPUTING; CALCULATING OR COUNTING
- G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
- G06Q40/00—Finance; Insurance; Tax strategies; Processing of corporate or income taxes
- G06Q40/03—Credit; Loans; Processing thereof
-
- G—PHYSICS
- G06—COMPUTING; CALCULATING OR COUNTING
- G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
- G06Q40/00—Finance; Insurance; Tax strategies; Processing of corporate or income taxes
- G06Q40/06—Asset management; Financial planning or analysis
Landscapes
- Business, Economics & Management (AREA)
- Engineering & Computer Science (AREA)
- Finance (AREA)
- Accounting & Taxation (AREA)
- Development Economics (AREA)
- Theoretical Computer Science (AREA)
- Physics & Mathematics (AREA)
- General Physics & Mathematics (AREA)
- General Business, Economics & Management (AREA)
- Economics (AREA)
- Marketing (AREA)
- Strategic Management (AREA)
- Technology Law (AREA)
- Entrepreneurship & Innovation (AREA)
- Operations Research (AREA)
- Human Resources & Organizations (AREA)
- Game Theory and Decision Science (AREA)
- Financial Or Insurance-Related Operations Such As Payment And Settlement (AREA)
Abstract
The present invention provides a kind of assignment of credit monitoring method and devices, and according to the assignment of credit information, update credits information is established according to the assignment of credit information and credits information and shows assignment of credit relational graph.Intuitively show the gradient and time intensive degree of the assignment of credit under a certain loaning bill project in real time, and send out early warning to monitoring party and investor, it can effectively avoid p2p net loan platforms and evade supervision by assignment of credit means to realize, the conducts such as Financing of illegal activities, it prevents in time, specification p2p nets borrow industry financial order, and investor is avoided to lose.
Description
Technical field
The present invention relates to financial fields, in particular to a kind of assignment of credit monitoring method and device.
Background technology
P2p nets borrow net and borrow industry high speed development in recent years, the imagination that runs away happens occasionally, serious infringement investor's interests,
Very disruptive financial order.Therefore, financial national correlation department puts into effect relevant laws and regulations, and specification p2p nets borrow industry.But p2p
Net borrows platform and evades supervision, Financing of illegal activities by assignment of credit means to realize.Present system is in real time to every debt of the whole industry
Power is traced to the source, while checking project and amount of obligation under project, to find that p2p nets borrow platform and pass through assignment of credit means in real time
Evade supervision to realize, Financing of illegal activities does not conform to rule behavior, prevents in time, and standard finance order avoids investor from losing.
Existing technology or platform can not net p2p the tree assignment of credit relationship borrowed and carry out effective in real time point
Analysis excavates, and makes real-time monitoring early warning and investment risk early warning.
Invention content
For the above-mentioned prior art the problem of, the present invention provides a kind of assignment of credit monitoring methods.
In a first aspect, an embodiment of the present invention provides a kind of assignment of credit monitoring method, the method includes：
Assignment of credit information and credits information are obtained, the credits information includes at least credits grade, the assignment of credit
Information includes assigned claim people, accepts creditor and transfer the possession of the amount of money；
According to the assignment of credit information, credits information is updated；
According to the assignment of credit information and credits information, establishes and show assignment of credit relational graph.
Further, assignment of credit information and credits information are obtained, the credits information includes at least credits grade, described
After assignment of credit information includes assigned claim people, undertaking creditor and transfers the possession of amount of money step, the method further includes：
According to the assignment of credit information and credits information, assignment of credit information bivariate table is established, the credits information is also
Including investment amount and investor's information.
Further, according to the assignment of credit information and credits information, establish assignment of credit information bivariate table step it
Afterwards, the method further includes：
According to the assignment of credit information bivariate table and credits information, investment amount, investor's information and credits etc. are established
The relational graph of grade.
Further, according to the assignment of credit information bivariate table and credits information, investment amount, investor's information are established
After the step of the relational graph of credits grade, the method further includes：
According to the relational graph of investment amount, investor's information and credits grade and preset early warning value, to credits fluctuate into
Row monitoring and warning.
Further, according to the relational graph of investment amount, investor's information and credits grade and preset early warning value, to debt
Power fluctuation is monitored early warning, including：
When the fluctuating range of investment amount and investor's information is more than the early warning value, early warning is carried out.
Second aspect, the embodiment of the present invention additionally provide a kind of device of assignment of credit monitoring, and described device includes：
Acquisition module obtains assignment of credit information and credits information, and the credits information includes at least credits grade, described
Assignment of credit information includes assigned claim people, accepts creditor and transfer the possession of the amount of money；
Update module, for according to the assignment of credit information, updating credits information；
Display module, for according to the assignment of credit information and credits information, establishing and showing assignment of credit relationship
Figure.
Further, described device further includes：
Table module is built, for according to the assignment of credit information and credits information, establishing assignment of credit information bivariate table, institute
It further includes investment amount and investor's information to state credits information.
Further, described device further includes：
Module is built, for according to the assignment of credit information bivariate table and credits information, establishing investment amount, investor
The relational graph of information and credits grade.
Further, described device further includes：
Warning module is used for the relational graph according to investment amount, investor's information and credits grade and preset early warning value,
Early warning is monitored to credits fluctuation.
The third aspect, an embodiment of the present invention provides a kind of computer storage medias, for being stored as described in second aspect
Device used in computer software instructions.
The embodiment of the present invention brings following advantageous effect：
An embodiment of the present invention provides a kind of assignment of credit monitoring method and devices, according to the assignment of credit information, more
New credits information is established according to the assignment of credit information and credits information and shows assignment of credit relational graph.It is intuitive in real time
Show the gradient and time intensive degree of the assignment of credit under a certain loaning bill project, and early warning is sent out to monitoring party and investor, can have
Effect avoids p2p net loan platforms from evading supervision by assignment of credit means to realize, the conducts such as Financing of illegal activities are prevented, specification in time
P2p nets borrow industry financial order, and investor is avoided to lose.
Other features and advantages of the present invention will illustrate in the following description, also, partly become from specification
It obtains it is clear that understand through the implementation of the invention.The purpose of the present invention and other advantages in specification, claim
Specifically noted structure is realized and is obtained in book and attached drawing.
To enable the above objects, features and advantages of the present invention to be clearer and more comprehensible, preferred embodiment cited below particularly, and coordinate
Appended attached drawing, is described in detail below.
Description of the drawings
It, below will be to specific in order to illustrate more clearly of the specific embodiment of the invention or technical solution in the prior art
Embodiment or attached drawing needed to be used in the description of the prior art are briefly described, it should be apparent that, in being described below
Attached drawing is some embodiments of the present invention, for those of ordinary skill in the art, before not making the creative labor
It puts, other drawings may also be obtained based on these drawings.
A kind of flow chart for assignment of credit monitoring method that Fig. 1 is provided by first embodiment of the invention；
A kind of flow chart for assignment of credit monitoring method that Fig. 2 is provided by second embodiment of the invention；
A kind of flow chart for assignment of credit monitoring method that Fig. 3 is provided by third embodiment of the invention；
A kind of structure diagram of the device for assignment of credit monitoring that Fig. 4 is provided by fourth embodiment of the invention.
Specific implementation mode
To keep destination, technical solution and the advantage of the embodiment of the present invention clearer, below in conjunction with attached drawing to this hair
Bright technical solution is clearly and completely described, it is clear that and described embodiments are some of the embodiments of the present invention, without
It is whole embodiment.The component of embodiments of the present invention, which are generally described and illustrated herein in the accompanying drawings can be with a variety of different
It configures to arrange and design.Therefore, the detailed description of the embodiment of the present invention to providing in the accompanying drawings is not intended to limit below
The range of claimed invention processed, but it is merely representative of the selected embodiment of the present invention.Based on the embodiments of the present invention,
Every other embodiment obtained by those of ordinary skill in the art without making creative efforts, belongs to this hair
The range of bright protection.
Embodiment one
A kind of flow chart of assignment of credit monitoring method shown in FIG. 1 is participated in, this method is applied to p2p nets and borrows platform, main
It is used to monitor assignment of credit situation, specifically comprises the following steps：
S101. assignment of credit information and credits information are obtained, the credits information includes at least credits grade, the credits
Transferable information includes assigned claim people, accepts creditor and transfer the possession of the amount of money；
In the present embodiment, first credits of investment project are to be formed after level-one credits and credits are transferred the possession of
Credits are two level credits.
S102. according to the assignment of credit information, credits information is updated；
S103. it according to the assignment of credit information and credits information, establishes and shows assignment of credit relational graph.
In the present embodiment, first credits of investment project are level-one credits, the credits that credits are formed after transferring the possession of
For two level credits, two level credits occur transfer relationship, become three-level credits, and so on, form tree-shaped credits as shown in Figure 3
Transfer the possession of relational graph.
An embodiment of the present invention provides a kind of assignment of credit monitoring methods to update credits according to the assignment of credit information
Information is established according to the assignment of credit information and credits information and shows assignment of credit relational graph.Intuitively show certain in real time
The gradient and time intensive degree of the assignment of credit under one loaning bill project, and early warning is sent out to monitoring party and investor, it can effectively avoid
P2p nets borrow platform and evade supervision by assignment of credit means to realize, the conducts such as Financing of illegal activities are prevented in time, and specification p2p nets are borrowed
Industry financial order, avoids investor from losing.
Embodiment two
A kind of flow chart of assignment of credit monitoring shown in Fig. 2 is participated in, this method is applied to specifically comprise the following steps：
S201. assignment of credit information and credits information are obtained, the credits information includes at least credits grade, the credits
Transferable information includes assigned claim people, accepts creditor and transfer the possession of the amount of money；
S202. according to the assignment of credit information and credits information, assignment of credit information bivariate table, the credits letter are established
Breath further includes investment amount and investor's information.
Specifically, Sang Jitu can be formed according to relationship bivariate table is transferred the possession of, for intuitively showing debt under entire loaning bill project
Weigh the transfer level transferred the possession of and credits share current intelligence.
S203. according to the assignment of credit information, credits information is updated, essentially consists in update credits grade and credits
The information such as people；
S204. according to the assignment of credit information bivariate table and updated credits information, investment amount, investor are established
The relational graph of information and credits grade.
Specifically, referring to the variation of investor's information change and investment amount when different stage credits are transferred the possession of.According to upper
State two kinds of data formed investment amounts, investor's information and credits grade relational graph, for intuitively showing entire loaning bill project
When lower credits are transferred the possession of investor's information and investment amount with level fluctuation relationship, complete and refer to corresponding laws and regulations and row
Industry mean set early warning value carries out early warning when the fluctuating range of investment amount and investor's information is more than the early warning value.
S205. it according to the assignment of credit information and credits information, establishes and shows assignment of credit relational graph.
In embodiments of the present invention, pass through the relational graph monitoring party of investment amount, investor's information and credits grade and throwing
The level fluctuation relationship of assignment of credit quantization can be seen in capital, and by setting certain early warning value, gives monitoring party and investor
Early warning is sent out, in the related assignment of credit project under supervising or investing the project, is paid close attention to, it is multi-party to understand, prevent p2p nets
Platform is borrowed under the shielding of the assignment of credit, manufactures virtual assignment of credit project, Financing of illegal activities, or related debt is bought by inside
It weighs Project Assignmemt and propagandizes credits, attract investor.Allowed by multistage credits station split long expiration project be short period insurance project etc. no
Close rule behavior.
An embodiment of the present invention provides a kind of assignment of credit monitoring methods to update credits according to the assignment of credit information
Information is established according to the assignment of credit information and credits information and shows assignment of credit relational graph.Intuitively show certain in real time
The gradient and time intensive degree of the assignment of credit under one loaning bill project, and early warning is sent out to monitoring party and investor, it can effectively avoid
P2p nets borrow platform and evade supervision by assignment of credit means to realize, the conducts such as Financing of illegal activities are prevented in time, and specification p2p nets are borrowed
Industry financial order, avoids investor from losing.
Embodiment three
For the assignment of credit monitoring method that previous embodiment is provided, an embodiment of the present invention provides a kind of assignments of credit
The device of monitoring, a kind of structure diagram of the device of assignment of credit shown in Figure 4 monitoring, the device include such as lower part：
Acquisition module 41, obtains assignment of credit information and credits information, and the credits information includes at least credits grade, institute
Assignment of credit information is stated to include assigned claim people, accept creditor and transfer the possession of the amount of money；
In the present embodiment, first credits of investment project are to be formed after level-one credits and credits are transferred the possession of
Credits are two level credits.
Update module 42, for according to the assignment of credit information, updating credits information；
Display module 43, for according to the assignment of credit information and credits information, establishing and showing that the assignment of credit is closed
System's figure.
In the present embodiment, first credits of investment project are level-one credits, the credits that credits are formed after transferring the possession of
For two level credits, two level credits occur transfer relationship, become three-level credits, and so on, form tree-shaped assignment of credit relational graph.
Further, described device further includes：
Table module 44 is built, for according to the assignment of credit information and credits information, establishing assignment of credit information bivariate table,
The credits information further includes investment amount and investor's information.
Further, described device further includes：
Module 45 is built, for according to the assignment of credit information bivariate table and credits information, establishing investment amount, investment
The relational graph of people's information and credits grade.
Further, described device further includes：
Warning module 46 is used for the relational graph according to investment amount, investor's information and credits grade and preset early warning
Value is monitored early warning to credits fluctuation.
Specifically, referring to the variation of investor's information change and investment amount when different stage credits are transferred the possession of.According to upper
It states two kinds of data and forms assignment of credit levels fluctuation early warning figures, for when intuitively showing that credits are transferred the possession of under entire loaning bill project
Investor's information and investment amount and refer to corresponding laws and regulations and whole industry mean set early warning with the fluctuation relationship of level
Value carries out early warning when the fluctuating range of investment amount and investor's information is more than the early warning value.
An embodiment of the present invention provides a kind of assignment of credit monitoring devices to update credits according to the assignment of credit information
Information is established according to the assignment of credit information and credits information and shows assignment of credit relational graph.Intuitively show certain in real time
The gradient and time intensive degree of the assignment of credit under one loaning bill project, and early warning is sent out to monitoring party and investor, it can effectively avoid
P2p nets borrow platform and evade supervision by assignment of credit means to realize, the conducts such as Financing of illegal activities are prevented in time, and specification p2p nets are borrowed
Industry financial order, avoids investor from losing.
The embodiment of the present invention additionally provides a kind of computer storage media, the device for being stored as above-described embodiment offer
Computer software instructions used.
In addition, in the description of the embodiment of the present invention unless specifically defined or limited otherwise, term " installation ", " phase
Even ", " connection " shall be understood in a broad sense, for example, it may be being fixedly connected, may be a detachable connection, or be integrally connected；It can
Can also be electrical connection to be mechanical connection；It can be directly connected, can also indirectly connected through an intermediary, Ke Yishi
Connection inside two elements.For the ordinary skill in the art, above-mentioned term can be understood at this with concrete condition
Concrete meaning in invention.
In the description of the present invention, it should be noted that term "center", "upper", "lower", "left", "right", "vertical",
The orientation or positional relationship of the instructions such as "horizontal", "inner", "outside" be based on the orientation or positional relationship shown in the drawings, merely to
Convenient for the description present invention and simplify description, do not indicate or imply the indicated device or element must have a particular orientation,
With specific azimuth configuration and operation, therefore it is not considered as limiting the invention.
In addition, term " first ", " second ", " third " are used for description purposes only, it is not understood to indicate or imply phase
To importance.
It should be noted that in embodiment provided by the present invention, it should be understood that disclosed system and method, it can
To realize by another way.The apparatus embodiments described above are merely exemplary, for example, the unit is drawn
Point, only a kind of division of logic function, formula that in actual implementation, there may be another division manner, in another example, multiple units or group
Part can be combined or can be integrated into another system, or some features can be ignored or not executed.It is described to be used as separation unit
The unit that part illustrates may or may not be physically separated, and the component shown as unit can be or also may be used
Not to be physical unit, you can be located at a place, or may be distributed over multiple network units.It can be according to reality
Needs some or all of the units may be selected to achieve the purpose of the solution of this embodiment ground.
In addition, each functional unit in embodiment provided by the invention can be integrated in a processing unit, also may be used
It, can also be during two or more units be integrated in one unit to be that each unit physically exists alone.
It, can be with if the function is realized in the form of SFU software functional unit and when sold or used as an independent product
It is stored in a computer read/write memory medium.Based on this understanding, technical scheme of the present invention is substantially in other words
The part of the part that contributes to existing technology or the technical solution can be expressed in the form of software products, the meter
Calculation machine software product is stored in a storage medium, including some instructions are used so that a computer equipment (can be
People's computer, server or network equipment etc.) it performs all or part of the steps of the method described in the various embodiments of the present invention.
And storage medium above-mentioned includes：USB flash disk, mobile hard disk, read-only memory (ROM, Read-Only Memory), arbitrary access are deposited
The various media that can store program code such as reservoir (RAM, Random Access Memory), magnetic disc or CD.
In addition, term " first ", " second ", " third " are used for description purposes only, it is not understood to indicate or imply phase
To importance.
Finally it should be noted that：Embodiment described above, only specific implementation mode of the invention, to illustrate the present invention
Technical solution, rather than its limitations, scope of protection of the present invention is not limited thereto, although with reference to the foregoing embodiments to this hair
It is bright to be described in detail, it will be understood by those of ordinary skill in the art that：Any one skilled in the art
In the technical scope disclosed by the present invention, it can still modify to the technical solution recorded in previous embodiment or can be light
It is readily conceivable that variation or equivalent replacement of some of the technical features；And these modifications, variation or replacement, do not make
The essence of corresponding technical solution is detached from the spirit and scope of technical solution of the embodiment of the present invention, should all cover the protection in the present invention
Within the scope of.Therefore, the protection scope of the present invention shall be subject to the protection scope of the claims.
Claims (10)
1. a kind of assignment of credit monitoring method, which is characterized in that the method includes：
Assignment of credit information and credits information are obtained, the credits information includes at least credits grade, the assignment of credit information
Including assigned claim people, accepts creditor and transfer the possession of the amount of money；
According to the assignment of credit information, credits information is updated；
According to the assignment of credit information and credits information, establishes and show assignment of credit relational graph.
2. according to the method described in claim 1, it is characterized in that, obtaining assignment of credit information and credits information, the credits
Information includes at least credits grade, and the assignment of credit information includes assigned claim people, accepts creditor and transfer the possession of amount of money step
Later, the method further includes：
According to the assignment of credit information and credits information, assignment of credit information bivariate table is established, the credits information further includes
Investment amount and investor's information.
3. according to the method described in claim 2, it is characterized in that, according to the assignment of credit information and credits information, establish
After assignment of credit information bivariate table step, the method further includes：
According to the assignment of credit information bivariate table and credits information, investment amount, investor's information and credits grade are established
Relational graph.
4. according to the method described in claim 3, it is characterized in that, being believed according to the assignment of credit information bivariate table and credits
After the step of ceasing, establishing the relational graph of investment amount, investor's information and credits grade, the method further includes：
According to the relational graph of investment amount, investor's information and credits grade and preset early warning value, credits fluctuation is supervised
Survey early warning.
5. according to the method described in claim 4, it is characterized in that, according to investment amount, investor's information and credits grade
Relational graph and preset early warning value are monitored early warning to credits fluctuation, including：
When the fluctuating range of investment amount and investor's information is more than the early warning value, early warning is carried out.
6. a kind of device of assignment of credit monitoring, which is characterized in that described device includes：
Acquisition module, obtains assignment of credit information and credits information, and the credits information includes at least credits grade, the credits
Transferable information includes assigned claim people, accepts creditor and transfer the possession of the amount of money；
Update module, for according to the assignment of credit information, updating credits information；
Display module, for according to the assignment of credit information and credits information, establishing and showing assignment of credit relational graph.
7. device according to claim 6, which is characterized in that described device further includes：
Table module is built, for according to the assignment of credit information and credits information, establishing assignment of credit information bivariate table, the debt
It further includes investment amount and investor's information to weigh information.
8. device according to claim 6, which is characterized in that described device further includes：
Module is built, for according to the assignment of credit information bivariate table and credits information, establishing investment amount, investor's information
With the relational graph of credits grade.
9. device according to claim 6, which is characterized in that described device further includes：
Warning module is used for the relational graph according to investment amount, investor's information and credits grade and preset early warning value, to debt
Power fluctuation is monitored early warning.
10. a kind of computer storage media, which is characterized in that the device for being stored as described in claim 1 to 5 any one
Computer software instructions used.
Priority Applications (1)
| Application Number | Priority Date | Filing Date | Title |
|---|---|---|---|
| CN201810562975.1A CN108765139A (en) | 2018-06-01 | 2018-06-01 | Assignment of credit monitoring method and device |
Applications Claiming Priority (1)
| Application Number | Priority Date | Filing Date | Title |
|---|---|---|---|
| CN201810562975.1A CN108765139A (en) | 2018-06-01 | 2018-06-01 | Assignment of credit monitoring method and device |
Publications (1)
| Publication Number | Publication Date |
|---|---|
| CN108765139A true CN108765139A (en) | 2018-11-06 |
Family
ID=64002544
Family Applications (1)
| Application Number | Title | Priority Date | Filing Date |
|---|---|---|---|
| CN201810562975.1A Pending CN108765139A (en) | 2018-06-01 | 2018-06-01 | Assignment of credit monitoring method and device |
Country Status (1)
| Country | Link |
|---|---|
| CN (1) | CN108765139A (en) |
Cited By (4)
| Publication number | Priority date | Publication date | Assignee | Title |
|---|---|---|---|---|
| CN110827136A (en) * | 2019-11-15 | 2020-02-21 | 安徽海汇金融投资集团有限公司 | Account receivable and debt right voucher expiration processing system |
| CN111104637A (en) * | 2019-11-15 | 2020-05-05 | 安徽海汇金融投资集团有限公司 | Creditor right transfer notification method and system |
| CN111639996A (en) * | 2019-03-01 | 2020-09-08 | 安徽海汇金融投资集团有限公司 | Risk control method and system based on account receivable and debt right transfer |
| CN111667353A (en) * | 2019-03-07 | 2020-09-15 | 安徽海汇金融投资集团有限公司 | Account and debt right transfer supervision system |
Citations (5)
| Publication number | Priority date | Publication date | Assignee | Title |
|---|---|---|---|---|
| CN104090834A (en) * | 2014-07-18 | 2014-10-08 | 南京聪诺信息科技有限公司 | P2P platform information monitoring module, system and method |
| CN104978687A (en) * | 2014-04-08 | 2015-10-14 | 陈衡 | Creditor's rights transferring processing device and creditor's rights transferring processing method |
| CN105976236A (en) * | 2016-04-28 | 2016-09-28 | 中国建设银行股份有限公司 | Loan transaction monitoring early warning method and apparatus thereof |
| US20170083973A1 (en) * | 2015-08-27 | 2017-03-23 | J. Christopher Robbins | Assigning business credit scores using peer-to-peer inputs on an open online business social network |
| CN107169868A (en) * | 2017-05-12 | 2017-09-15 | 青岛债债通网络科技有限公司 | A kind of currency lever method of payment and system for credit and debt |
-
2018
- 2018-06-01 CN CN201810562975.1A patent/CN108765139A/en active Pending
Patent Citations (5)
| Publication number | Priority date | Publication date | Assignee | Title |
|---|---|---|---|---|
| CN104978687A (en) * | 2014-04-08 | 2015-10-14 | 陈衡 | Creditor's rights transferring processing device and creditor's rights transferring processing method |
| CN104090834A (en) * | 2014-07-18 | 2014-10-08 | 南京聪诺信息科技有限公司 | P2P platform information monitoring module, system and method |
| US20170083973A1 (en) * | 2015-08-27 | 2017-03-23 | J. Christopher Robbins | Assigning business credit scores using peer-to-peer inputs on an open online business social network |
| CN105976236A (en) * | 2016-04-28 | 2016-09-28 | 中国建设银行股份有限公司 | Loan transaction monitoring early warning method and apparatus thereof |
| CN107169868A (en) * | 2017-05-12 | 2017-09-15 | 青岛债债通网络科技有限公司 | A kind of currency lever method of payment and system for credit and debt |
Non-Patent Citations (1)
| Title |
|---|
| 史磊: "基于企业运营视角的P2P网络借贷风险研究", 《中国优秀硕士学位论文全文数据库经济与管理学辑》 * |
Cited By (5)
| Publication number | Priority date | Publication date | Assignee | Title |
|---|---|---|---|---|
| CN111639996A (en) * | 2019-03-01 | 2020-09-08 | 安徽海汇金融投资集团有限公司 | Risk control method and system based on account receivable and debt right transfer |
| CN111667353A (en) * | 2019-03-07 | 2020-09-15 | 安徽海汇金融投资集团有限公司 | Account and debt right transfer supervision system |
| CN110827136A (en) * | 2019-11-15 | 2020-02-21 | 安徽海汇金融投资集团有限公司 | Account receivable and debt right voucher expiration processing system |
| CN111104637A (en) * | 2019-11-15 | 2020-05-05 | 安徽海汇金融投资集团有限公司 | Creditor right transfer notification method and system |
| CN111104637B (en) * | 2019-11-15 | 2023-06-23 | 安徽海汇金融投资集团有限公司 | Credited right transfer notification method and system |
Similar Documents
| Publication | Publication Date | Title |
|---|---|---|
| CN108765139A (en) | Assignment of credit monitoring method and device | |
| Whig et al. | The economic impact of AI-enabled blockchain in 6G-based industry | |
| KR100751965B1 (en) | method and system for predicting attrition customers | |
| CN109784934A (en) | A kind of transaction risk control method, apparatus and relevant device and medium | |
| CN108492175A (en) | A kind of financial credit risk control method and server | |
| KR20220163492A (en) | Systems and methods for tokenized control of smart contracts | |
| CN106487775A (en) | A kind for the treatment of method and apparatus of the business datum based on cloud platform | |
| CN104732154A (en) | Method And System For Anonymizing Data | |
| CN103827826A (en) | Adaptively determining response time distribution of transactional workloads | |
| CN110335138A (en) | A kind of method for prewarning risk, device and electronic equipment for predicting objective group's qualification variation | |
| US20140279380A1 (en) | Automated searching credit reports to identify potential defaulters | |
| US11037236B1 (en) | Algorithm and models for creditworthiness based on user entered data within financial management application | |
| CN110991789B (en) | Method and device for determining confidence interval, storage medium and electronic device | |
| CN110363575A (en) | A kind of credit user moves branch wish prediction technique, device and equipment | |
| CN109840676B (en) | Big data-based wind control method and device, computer equipment and storage medium | |
| CN109523124A (en) | Asset data processing method, device, computer equipment and storage medium | |
| CN110348238A (en) | A kind of application oriented secret protection stage division and device | |
| CN109598425A (en) | The method, device and equipment that a kind of pair of risk subjects are managed | |
| CN104363112A (en) | Parameter management method and parameter management device | |
| Ebrahim et al. | FinTech in banks: opportunities and challenges | |
| CN110971674A (en) | Method, device, computer storage medium and terminal for realizing information processing | |
| CN112927071A (en) | Post-loan behavior feature processing method and device | |
| CN113344673A (en) | Product pushing method and device, electronic equipment and storage medium | |
| CN111461871A (en) | Quota control method, device, equipment and computer readable storage medium | |
| CN111476657A (en) | Information pushing method, device and system |
Legal Events
| Date | Code | Title | Description |
|---|---|---|---|
| PB01 | Publication | ||
| PB01 | Publication | ||
| SE01 | Entry into force of request for substantive examination | ||
| SE01 | Entry into force of request for substantive examination | ||
| RJ01 | Rejection of invention patent application after publication | ||
| RJ01 | Rejection of invention patent application after publication |
Application publication date: 20181106 |