CN109636251A - Fund Supervision method, system, terminal and storage medium - Google Patents
Fund Supervision method, system, terminal and storage medium Download PDFInfo
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Abstract
The present invention provides a kind of Fund Supervision method, system, terminal and storage medium, this method comprises: after detecting Fund Supervision application, output supervision information form input interface, so that handler or applicant carry out data input；After the completion of data input, if detecting, supervision material generates request, and remit money Letter of Instructions and supervision agreement are generated according to the supervision information form；When detecting supervision money transfer request, output payment interface, so that the applicant carries out transferring accounts for supervision fund；Detecting that, by the corresponding current supervision work flow of the Fund Supervision application to auditor, and by the supervision synchronizing information of the current supervision business to supervising bank, bank carries out Fund Supervision for supervision after the completion of transferring accounts.The data processing methods such as the present invention is based on data to store, data synchronize, realize the promotion of Fund Supervision business handling efficiency.
Description
Technical field
The present invention relates to technical field of data processing more particularly to a kind of Fund Supervision method, system, terminal and storage to be situated between
Matter.
Background technique
For governmental personnel during Fund Supervision business handling, most of is still to operate under line: payment transaction is by people at present
Work reconciliation, manual review state, papery examination & approval under line, the papery Letter of Instructions of remitting money that transfers ownership manually are sent to bank etc., a large amount of artificial behaviour
Make cost, time-consuming and laborious and error-prone.
Summary of the invention
The main purpose of the present invention is to provide a kind of Fund Supervision methods, it is intended to which solving current Fund Supervision business is
It is operated under line, the technical issues of high labor cost.
To achieve the above object, the present invention provides a kind of Fund Supervision method, which is characterized in that the Fund Supervision method
The following steps are included:
After detecting Fund Supervision application, output supervision information form input interface, for handler or applicant into
Row information typing；
After the completion of data input, if detecting, supervision material generates request, is generated according to the supervision information form
Remit money Letter of Instructions and supervision agreement；
When detecting supervision money transfer request, output payment interface, so that the applicant carries out supervision fund
It transfers accounts；
Detect transfer accounts after the completion of, by the corresponding current supervision work flow of the Fund Supervision application to auditor,
And by the supervision synchronizing information of the current supervision business to bank is supervised, for supervision, bank carries out Fund Supervision.
Optionally, described when detecting supervision money transfer request, output payment interface, for applicant progress
Supervision fund includes: the step of transferring accounts
When detecting supervision money transfer request, output payment interface；
When detecting the handler or applicant based on the selected payment method in the payment interface is POS payment,
Pop-up generates payment two dimensional code, so that POS machine barcode scanning obtains corresponding remittance for the proceeds information, and provides POS payment for applicant
Channel；
After receiving the payment transaction information that the POS machine is sent, it is based on the remittance for the proceeds information and payment transaction
Information carries out reconciliation.
Optionally, it is described detect supervision money transfer request when, output payment interface the step of after, further includes:
When detecting the handler or applicant based on the payment method that the pay page is selected is to transfer accounts to be associated with, obtain
Giro bank card number is taken, the transaction journal of the giro bank card number is inquired and obtain, for the handler or application person
Fixed transaction journal to be associated；
The transaction journal to be associated is obtained, by the transaction journal to be associated prison corresponding with the Fund Supervision application
Pipe business is associated binding.
Optionally, the supervision synchronizing information by the current supervision business is to supervising bank, for supervision bank into
Include: after the step of row Fund Supervision
The mating interface of property right transfer system is called, the property right transfer information of the current supervision business is monitored；
If detecting, the current supervision business corresponds to property right and has transferred ownership, and the current supervision business is corresponded to property right shape
State is changed to the state of having transferred ownership.
Optionally, it is described by the current supervision business correspond to title status be changed to transfer ownership state the step of after wrap
It includes:
When the audit of remitting money for detecting that auditor initiates is requested, output supervision details page；
Detect remit money pass through instruction when, send and remit money instruction to supervision bank, so that supervision bank is according to stroke
Money instruction remits money supervision fund to applicant.
Optionally, the Fund Supervision method further include:
When detecting reimbursement application, the beneficiary for Letter of Instructions of remitting money is changed to buy by the collecting account of seller applicant
The collecting account of square applicant；
It Letter of Instructions of remitting money after Account Changes is handed over to auditor carries out reimbursement and remit money examination & approval；
When detecting that reimbursement passes through instruction, reimbursement instruction is sent to supervision bank, bank moves back according to for supervision
Supervision fund is retracted into buyer applicant by money instruction.
Optionally, the Fund Supervision method further include:
When detecting financial inquiry request, the corresponding report form type of the financial inquiry request is obtained；
When the corresponding report form type of the finance inquiry request is day statistical report form, day statistical report form is exported；
When the corresponding report form type of the finance inquiry request is revenue and expenditure detail report, revenue and expenditure detail report is exported.
In addition, to achieve the above object, the present invention also provides a kind of Fund Supervision system, the Fund Supervision system packet
It includes:
Data input module, for after detecting Fund Supervision application, exporting supervision information form input interface, for
Handler or applicant carry out data input；
Material generation module, for after the completion of data input, supervision material to generate request if detecting, according to
Supervision information form generates remit money Letter of Instructions and supervision agreement；
Payment module, for detect supervision money transfer request when, output payment interface, for the applicant into
Row supervision fund is transferred accounts；
Circulate module, for detect transfer accounts after the completion of, by the corresponding current supervision business of the Fund Supervision application
It circulates to auditor, and by the supervision synchronizing information of the current supervision business to bank is supervised, for supervision, bank is provided
Gold supervision.
In addition, to achieve the above object, the present invention also provides a kind of Fund Supervision terminal, the Fund Supervision terminal includes
Processor, memory and it is stored in the Fund Supervision program that can be executed on the memory and by the processor, wherein institute
When stating Fund Supervision program and being executed by the processor, realize such as the step of above-mentioned Fund Supervision method.
In addition, to achieve the above object, the present invention also provides a kind of storage medium, being stored with fund on the storage medium
Supervisory process, wherein realizing when the Fund Supervision program is executed by processor such as the step of above-mentioned Fund Supervision method.
The embodiment of the present invention is by after detecting Fund Supervision application, output supervision information form input interface, for
Handler or applicant carry out data input；After the completion of data input, if detecting, supervision material generates request, according to institute
It states supervision information form and generates remit money Letter of Instructions and supervision agreement；When detecting supervision money transfer request, output payment circle
Face, so that the applicant carries out transferring accounts for supervision fund；Detect transfer accounts after the completion of, the Fund Supervision application is corresponding
Current supervision work flow to auditor, and by the supervision synchronizing information of the current supervision business to supervising bank, for
It supervises bank and carries out Fund Supervision, the present embodiment realizes to be changed on Fund Supervision flowline, saves artificial running cost, is improved
Work efficiency.
Detailed description of the invention
Fig. 1 is the Fund Supervision terminal structure schematic diagram for the hardware running environment that the embodiment of the present invention is related to；
Fig. 2 is the functional block diagram of one embodiment of Fund Supervision system of the present invention；
Fig. 3 is the flow diagram of one embodiment of Fund Supervision method of the present invention.
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
It should be appreciated that the specific embodiments described herein are merely illustrative of the present invention, it is not intended to limit the present invention.
Referring to Figure 1, Fig. 1 is the hardware structural diagram of Fund Supervision terminal provided by the present invention.
The Fund Supervision terminal can be PC, be also possible to smart phone, tablet computer, portable computer, desk-top meter
The device end having a display function such as calculation machine, optionally, the Fund Supervision terminal can be server apparatus, and there are funds
The rear end management system of supervision, handler or auditor etc. carry out pipe to Fund Supervision terminal by the rear end management system
Reason.
The Fund Supervision terminal may include: the components such as processor 101 and memory 201.In the Fund Supervision
In terminal, the processor 101 is connect with the memory 201, and Fund Supervision program is stored on the memory 201, place
Reason device 101 can call the Fund Supervision program stored in memory 201, and realize that middle Fund Supervision method as follows is respectively implemented
The step of example.
The memory 201 can be used for storing software program and various data.Memory 201 can mainly include storage
Program area and storage data area, wherein storing program area can application program needed for storage program area, at least one function
(such as Fund Supervision program) etc..In addition, memory 201 may include high-speed random access memory, it can also include non-easy
The property lost memory, a for example, at least disk memory, flush memory device or other volatile solid-state parts.
Processor 101 is the control centre of Fund Supervision terminal, utilizes various interfaces and the entire Fund Supervision of connection
The various pieces of terminal by running or execute the software program and/or module that are stored in memory 201, and are called and are deposited
The data in memory 201 are stored up, the various functions and processing data of Fund Supervision terminal are executed, thus to Fund Supervision terminal
Carry out integral monitoring.Processor 101 may include one or more processing units；Optionally, processor 101 can be integrated using processing
Device and modem processor, wherein the main processing operation system of application processor, user interface and application program etc., modulation
Demodulation processor mainly handles wireless communication.It is understood that above-mentioned modem processor can not also be integrated into processing
In device 101.
It will be understood by those skilled in the art that Fund Supervision terminal structure shown in Fig. 1 is not constituted to Fund Supervision
The restriction of terminal may include perhaps combining certain components or different component cloth than illustrating more or fewer components
It sets.
Further, the present invention also provides a kind of Fund Supervision system, Fund Supervision system is configured in above-mentioned fund prison
Tube terminal.It is the functional block diagram of Fund Supervision system first embodiment of the present invention referring to Fig. 2, Fig. 2.In the present embodiment
In, Fund Supervision system of the present invention includes:
Data input module 10, for after detecting Fund Supervision application, exporting supervision information form input interface, with
Data input is carried out for handler or applicant；
Material generation module 20, for after the completion of data input, supervision material to generate request if detecting, according to institute
It states supervision information form and generates remit money Letter of Instructions and supervision agreement；
Payment module 30, for payment interface being exported, for the applicant when detecting supervision money transfer request
Carry out transferring accounts for supervision fund；
Circulate module 40, for detect transfer accounts after the completion of, by the corresponding current supervision industry of the Fund Supervision application
Business circulates to auditor, and by the supervision synchronizing information of the current supervision business to bank is supervised, for supervision, bank is carried out
Fund Supervision.
Further, the payment module 30 is also used to when detecting supervision money transfer request, output payment interface；
When detecting the handler or applicant based on the selected payment method in the payment interface is POS payment, pop-up is generated
Payment two dimensional code so that POS machine barcode scanning obtains corresponding remittance for the proceeds information, and provides POS payment channel for applicant；It is connecing
After receiving the payment transaction information that the POS machine is sent, reconciliation is carried out based on the remittance for the proceeds information and payment transaction information.
Further, the payment module 30 is also used to when detecting supervision money transfer request, output payment interface；
When detecting the handler or applicant based on the payment method that the pay page is selected is to transfer accounts to be associated with, silver of transferring accounts is obtained
The transaction journal of the giro bank card number is inquired and obtained to row card number, for the handler or applicant select it is to be associated
Transaction journal；The transaction journal to be associated is obtained, the transaction journal to be associated is corresponding with the Fund Supervision application
Supervision business is associated binding.
Further, the Fund Supervision system further include:
Transfer ownership monitoring module, for calling the mating interface of property right transfer system, monitors the production of the current supervision business
Power transfer information；
State update module, for when detecting that the current supervision business corresponds to property right and transferred ownership, then will described in work as
Preceding supervision business corresponds to title status and is changed to the state of having transferred ownership.
Further, the Fund Supervision system further include:
Auditing module of remitting money exports supervision details page when for requesting in the audit of remitting money for detecting that auditor initiates；
Remit money sending module, for detect remit money pass through instruction when, to supervision, bank sends instruction of remitting money, for supervising
Pipe bank remits money to instruct according to and supervision fund is remitted money to applicant.
Further, the Fund Supervision system further include:
Reimbursement operation module, for when detecting reimbursement application, by the beneficiary for Letter of Instructions of remitting money by seller applicant
Collecting account be changed to the collecting account of buyer applicant；Letter of Instructions of remitting money after Account Changes is handed over to auditor to carry out
Reimbursement is remitted money examination & approval；
Reimbursement sending module, for reimbursement instruction being sent to supervision bank, for prison when detecting that reimbursement passes through instruction
Pipe bank instructs according to the reimbursement supervision fund being retracted into buyer applicant.
Further, the Fund Supervision system further include:
Report output module, for when detecting financial inquiry request, obtaining the corresponding report of the financial inquiry request
Table type；When the corresponding report form type of the finance inquiry request is day statistical report form, day statistical report form is exported；In the wealth
When the corresponding report form type of inquiry request of being engaged in is revenue and expenditure detail report, revenue and expenditure detail report is exported.
Based on above-mentioned hardware configuration and/or Fund Supervision system, the present invention provides a kind of Fund Supervision method, and proposes such as
Each embodiment of lower Fund Supervision method.
It is the flow diagram of Fund Supervision method first embodiment of the present invention referring to Fig. 3, Fig. 3.
In the present embodiment, the Fund Supervision method the following steps are included:
Step S10, after detecting Fund Supervision application, output supervision information form input interface, for handler or
Applicant carries out data input；
Fund Supervision method is applied to Fund Supervision system, and Fund Supervision system configuration is in Fund Supervision terminal, this implementation
In example, applicant or handler are inputted by executing click key-press input or voice in Fund Supervision terminal, initiate fund prison
Pipe application, wherein applicant refers to that house prosperity transaction both sides (including transaction buyer and transaction seller), applicant can directly supervise in fund
The initiation operation of Fund Supervision application is carried out on tube terminal, or descends sales counter to carry out Fund Supervision to handler online from applicant
Application, then carry out by handler the initiation of Fund Supervision application in Fund Supervision terminal and operate.
Supervision information form input interface can the information of typing include but is not limited to: internal registration number, supervision bank, three
Square protocol number, order number of remitting money, remit money instruct purposes, net sign a contract number, net label manager mechanism, both parties' title
(name), identity information, contact method, address etc..
Wherein, Fund Supervision system and Land and Resources Bureau net label docketing system and dock: it is signed a contract number by net, Fund Supervision system
System can obtain net label record information automatically.
Optionally, step S10 is specifically included: receive applicant initiate Fund Supervision application after, export prompting message with
Remind handler；After the supervision data input request for receiving handler's input, the output supervision information form typing page.
Optionally, when detecting the preservation instruction of applicant or handler's input, supervision information form is saved；May be used also
It provides editor, generate the button controls such as supervision material, payment, transfer.
When detecting that applicant or handler click Edit button, output supervision information form editing interface, for warp
It does people and edits supervision information form content.
Step S20, after the completion of data input, if detecting, supervision material generates request, according to the supervision information
List generates remit money Letter of Instructions and supervision agreement；
After it will supervise data input supervision information form, it can be generated based on the supervision information in supervision information form related
Supervision material, main includes remit money Letter of Instructions and supervision agreement.
Optionally, step S20 can include: when detecting that supervision material generates request, obtain supervision information form, and obtain
The Letter of Instructions that must remit money reference format book corresponding with supervision agreement；It is preset needed for Letter of Instructions and supervision agreement to determine that generation is remitted money
Transaction Information obtains preset Transaction Information related with both parties from supervision information form；By the preset Transaction Information
It is combined with reference format book and generates remit money Letter of Instructions and supervision agreement respectively.
Optionally, after remit money according to the supervision information form generation Letter of Instructions and supervision agreement, finger of remitting money is exported
Enable book, supervision protocol preview page.
Step S30, when detecting supervision money transfer request, output payment interface, so that the applicant supervises
Pipe fund is transferred accounts；
It include supervision fund after the step of supervising relevant information typing and generating Letter of Instructions of remitting money, supervision agreement
Transfer operation, Fund Supervision system are that transferring accounts for supervision fund provides various channel of disbursement, such as is mentioned by configuring POS interface
For POS channel of disbursement.When handler or applicant lift supervision money transfer request, output payment interface, interface may include
Collecting account, i.e. government fund supervise the account information of account, may also include the means of payment (channel), such as the mobile terminal means of payment
(such as wechat, Alipay) or the POS means of payment etc..Optionally, it may also include business information, such as supervise the corresponding net of business
Sign a contract number, tripartite agreement number, Party A, Party B, property ownership certificate number, Immovable Property Registration certificate number, supervision the amount of money, actually remit money
Amount of money etc..
Step S40, detect transfer accounts after the completion of, extremely by the corresponding current supervision work flow of the Fund Supervision application
Auditor, and by the supervision synchronizing information of the current supervision business to bank is supervised, for supervision, bank carries out Fund Supervision.
Detecting whether automatic checking payment information is not inconsistent with the preset supervision amount of money after the completion of transferring accounts, if payment letter
Breath is consistent with the preset supervision amount of money, then exports the supervision amount of money and complete the prompt transferred accounts, if not being consistent, exports the supervision amount of money not
It transfers accounts the prompt of completion, if detecting submission/Handoff Request at this time, refuses submission/transfer, output " payment information and default
The supervision amount of money be not consistent, related transfer information please be redefine " prompt.
Detecting that applicant completes after the supervision amount of money transfers accounts, by the corresponding supervision work flow of Fund Supervision application to careful
Core people.
The present embodiment is by the way that after detecting Fund Supervision application, information form input interface is supervised in output, for handling
People or applicant carry out data input；After the completion of data input, if detecting, supervision material generates request, according to the prison
Pipe information form generates remit money Letter of Instructions and supervision agreement；When detecting supervision money transfer request, output payment interface, with
Transferring accounts for supervision fund is carried out for the applicant；Detect transfer accounts after the completion of, work as the Fund Supervision application is corresponding
Preceding supervision work flow is to auditor, and by the supervision synchronizing information of the current supervision business to bank is supervised, for supervision
Bank carries out Fund Supervision, and the present embodiment realizes to be changed on Fund Supervision flowline, saves artificial running cost, improves and handles affairs
Efficiency.
Further, in the second embodiment of Fund Supervision method of the present invention, the step of step S30, includes:
Step S31, when detecting supervision money transfer request, output payment interface；
Step S32 is POS detecting the handler or applicant based on the selected payment method in the payment interface
When payment, pop-up generates payment two dimensional code, so that POS machine barcode scanning obtains corresponding remittance for the proceeds information, and provides for applicant
POS payment channel；
Fund Supervision system provides POS interface, is docked with realizing with POS channel of disbursement, and then provide for applicant
POS transfers accounts function.It include POS payment method on payment interface, it, can be same when handler or applicant select POS payment method
When input billing amount (supervision fund should be turned), click payment button with trigger Fund Supervision system be based on billing amount pop-up
Payment two dimensional code is generated, with the POS machine barcode scanning payment two dimensional code to obtain the billing amount dealt with, i.e. remittance for the proceeds information.?
Applicant is transferred accounts by POS machine after supervision fund, and Transaction Information is back to Fund Supervision system in real time.
Optionally, step S32 includes: to detect the handler or applicant pair selected based on the payment interface
Money mode is after detecting addition bill instruction, to obtain the addition bill after POS pays the bill and instruct corresponding amount payable, base
Payment two dimensional code is generated in the amount payable.
It adds bill instruction to be inputted by handler or applicant, multiple addition accounts can be inputted for a Fund Supervision business
Single instrction generates corresponding payment two dimensional code to each addition bill, current supervision fund can be split as more and paid, i.e., and one
Order splits more, meets the actual demand of more card payments under applicant's line.Optionally, it for each addition bill, can mark respectively
The bill that payment is completed, is such as identified as " received payment " by the pay status for knowing each addition bill, and available green mark will pay the bill not
The bill of completion is identified as " arrearage ", can use red mark.It can avoid repeating brush money.
Step S33, after receiving the payment transaction information that the POS machine is sent, based on the remittance for the proceeds information and
Payment transaction information carries out reconciliation.
Transaction Information is back to Fund Supervision system, Fund Supervision system after the completion of detecting payment by POS machine in real time
After receiving Transaction Information, automatic reconciliation, tool are carried out based on the remittance for the proceeds information of Transaction Information and current Fund Supervision business
Body, reconciliation file is pushed by the POS channel of disbursement docked, is automatically parsed by Fund Supervision system, and carry out reconciliation operation, it is right
Reconciliation detail and reconciliation result can be showed in list after account, so that financial staff traces financial counting problem.
It is influenced when by factors such as networks, when POS information can not return in real time, Fund Supervision system provides manual confirmation and presses
Button supports handler's manual confirmation pay status.
The present embodiment enriches the channel of transferring accounts of supervision fund, convenient supervision fund turns by providing POS channel of disbursement
Account is conducive to the smooth development of Fund Supervision business.
Further, based on the above embodiment, in the 3rd embodiment of Fund Supervision method of the present invention, the step
Include: after S31
Step S34 is to transfer accounts detecting the handler or applicant based on the payment method that the pay page is selected
When association, obtain giro bank card number, inquire and obtain the transaction journal of the giro bank card number, for the handler or
Applicant selectes transaction journal to be associated；
It transfers accounts association, i.e., by the transaction journal transferred accounts and current supervision business association.Association of transferring accounts occurs to transfer accounts in advance
To the scene of supervision account, applicant first passes through giro bank card in advance and supervision fund is transferred to supervision account, just handles later
The transaction journal transferred accounts in advance can be pushed in real time Fund Supervision system by Fund Supervision business, supervision bank, and handler is doing
When reason payment, corresponding transaction journal is searched for according to the giro bank card number that transaction buyer provides, transaction journal here, which refers to, transfers accounts
Bank card is transferred accounts to the transaction journal of supervision account.
Step S35 obtains the transaction journal to be associated, by the transaction journal to be associated and the Fund Supervision application
Corresponding supervision business is associated binding.
Transaction journal to be associated is selected by handler or applicant, can be by the transaction journal transferred accounts and Fund Supervision application pair
The supervision agreement association of business should be supervised, the transaction journal that Lai Shixian transfers accounts is associated with supervision business.Wherein, the friendship after association
The state of easy flowing water is changed to " association is to be confirmed " by " not associated ", in synchronizing information to supervising bank, after supervising successfully, and state
It can be changed to " association ".If associated errors, can carry out cancelling it is operation associated, cancel association after, which can pay the bill
It is removed in information.
The present embodiment supervises agreement premise by providing the function for association supervision agreement of transferring accounts on fast brachistochrone, in signature
Before the scene transferred accounts, Fund Supervision system provides bank transfer flowing water query function, and supports quick association supervision agreement, reduces
Artificial enquiry cost reduces process when actually handling Fund Supervision business, promotes Fund Supervision business handling efficiency.
Further, based on the above embodiment, in the fourth embodiment of Fund Supervision method of the present invention, the step
Include: after S40
Step S50 calls the mating interface of property right transfer system, and the property right for monitoring the current supervision business, which is transferred ownership, to be believed
Breath；
Fund Supervision system provides the mating interface of property right transfer system, docks to realize with property right transfer information.
Supervision fund is transferred accounts to after supervision account in applicant, the corresponding property right of current supervision business is waited to handle transfer.Fund prison
Guard system can be by the mating interface of calling property right transfer system, and in real time or periodically monitoring the corresponding property right of current supervision business is
No transfer.
Step S51, if detecting, the current supervision business corresponds to property right and has transferred ownership, by the current supervision business pair
Title status is answered to be changed to the state of having transferred ownership.
It has transferred ownership monitoring current supervision business and corresponding to property right, then current supervision business has been corresponded into title status and be changed to
It has transferred ownership state, so that auditor is in auditing flow verification property right transfer information of remitting money.Optionally, exportable current supervision business
The prompting message that corresponding property right has been transferred ownership, to remind auditor to carry out the auditing flow of remitting money of current supervision business.
The present embodiment monitors the property right transfer of the current supervision business by the mating interface of calling property right transfer system
Information, if detecting, the current supervision business corresponds to property right and has transferred ownership, and the current supervision business is corresponded to title status
It is changed to the state of having transferred ownership, it may be assumed that the property right transfer information of current supervision business can be transferred automatically, and automatic by Fund Supervision system
Property right transfer is prompted, the property right transfer state of supervision business is changed in time, reduces the manpower for manually obtaining and checking property information
Investment.
Further, based on the above embodiment, in the 5th embodiment of Fund Supervision method of the present invention, the step
Include: after S51
Step S60, when the audit of remitting money for detecting that auditor initiates is requested, output supervision details page；
Fund Supervision system obtains automatically/monitors property right transfer information and starts audit of remitting money after detecting property right transfer
And approval process.Auditor can be remitted money with input by the audit button of click Fund Supervision system interface and audit request, fund
For supervisory systems when the audit of remitting money for detecting that auditor initiates is requested, output supervision details page, supervision details page includes currently
The supervision information of the supervision business of audit, supervision material (supervision agreement, Letter of Instructions of remitting money), Transaction Information, approval record etc..
Wherein, auditor has the personnel for auditing permission during referring to Fund Supervision, as business information checks people, finance
Auditor, the approver that remits money etc..
Step S61, detect remit money pass through instruction when, send and remit money instruction to supervision bank, for supervision bank's root
Supervision fund is remitted money to applicant according to the instruction of remitting money.
When remitting money of detecting that auditor assigns passes through instruction, Fund Supervision system sends from trend supervision bank and remits money
Instruction, for supervision bank receive remit money instruction after be immediately performed operation of remitting money, if supervision bank transfer is successful, letter of transferring accounts
Breath returns to platform, and supervision service condition is changed to " being completed ", completes entire Fund Supervision transaction.
When detecting rejection instruction, supervision Business Stream is gone back into a upper flow nodes.
When the present embodiment in the audit of remitting money for detecting that auditor initiates by requesting, output supervision details page；It is detecting
To remit money pass through instruction when, send and remit money instruction to supervision bank, so that the instruction of remitting money according to of supervision bank will supervise money
Gold is remitted money to applicant, can be by Fund Supervision system after examination & approval of remitting money pass through, and the supervision bank docked from trend, which sends, to remit money
Instruction is remitted money operation so that supervision bank executes, can simple flow delay, execute remit money in time, promotion Fund Supervision efficiency.
Optionally, auditor can log in Fund Supervision system by mobile terminal, carry out online review operations, specifically,
When detecting the logging request that auditor is initiated by mobile terminal, the corresponding account name of the logging request and close is obtained
Code, and verify the account name and whether password meets registration conditions；If the account name and password meet registration conditions, open
Dynamic logging program.
Fund Supervision system provides operating function on line for auditor, examines on line at any time, without geographical restrictions, reduce because
Audit delay caused by auditor individual's reason, promotes Fund Supervision business handling efficiency.
Further, based on the above embodiment, in the sixth embodiment of Fund Supervision method of the present invention, the fund prison
Pipe method includes:
Step S70, when detecting reimbursement application, by the beneficiary for Letter of Instructions of remitting money by the collecting account of seller applicant
It is changed to the collecting account of buyer applicant；
Letter of Instructions of remitting money after Account Changes is handed over to auditor and carries out reimbursement and remitted money examination & approval by step S71；
Reimbursement application can be lifted by buyer applicant or seller applicant, execute by the beneficiary for Letter of Instructions of remitting money by
The collecting account of seller applicant is changed to before collecting account this operation of buyer applicant, can check people by business information
The relevant information of reimbursement application is verified, after verification, changes the beneficiary in Letter of Instructions of remitting money, and checked by business information
People carries out process transfer to reimbursement application, and financial audit people, the approver that remits money etc. is transferred to further to verify examination & approval.
Step S72 sends reimbursement instruction to supervision bank, for supervising bank's root when detecting that reimbursement passes through instruction
It is instructed according to the reimbursement and supervision fund is retracted into buyer applicant.
When the reimbursement for detecting that auditor assigns passes through instruction, Fund Supervision system sends reimbursement from trend supervision bank
The supervision allocation of the funds is returned fund and is transferred to by instruction so that supervision bank is immediately performed reimbursement operation after receiving reimbursement instruction
Account, i.e. buyer applicant.
When detecting rejection instruction, supervision Business Stream is gone back into a upper flow nodes.
The present embodiment is by when detecting reimbursement application, by the beneficiary for Letter of Instructions of remitting money by the gathering of seller applicant
Account Changes are the collecting account of buyer applicant；Letter of Instructions of remitting money after Account Changes is handed over to auditor and carries out reimbursement stroke
Money examination & approval send reimbursement instruction to supervision bank when detecting that reimbursement passes through instruction, so that supervision bank is according to the reimbursement
Supervision fund is retracted into buyer applicant by instruction, can be docked by Fund Supervision system after reimbursement examination & approval pass through from trend
Supervise bank send reimbursement instruction, for supervision bank execute reimbursement operation, can simple flow delay, in time execute reimbursement behaviour
Make, promotes Fund Supervision efficiency.
Further, based on the above embodiment, in the 7th embodiment of Fund Supervision method of the present invention, the fund prison
Pipe method includes:
Step S80 obtains the corresponding report form type of the financial inquiry request when detecting financial inquiry request；
Financial inquiry request is initiated by financial staff by mobile terminal or fixed terminal, and report form type may include day system
Count report/daily sheet detail/revenue and expenditure detail/POS bill etc..
Step S81, when the corresponding report form type of the finance inquiry request is day statistical report form, output day counts report
Table；
Day statistical report form be the account opening balance daily to supervision account, day income, day expenditure, same day surplus it is general
It lookes at, the screening to different supervision banks is supported to check the general view of different supervision bank accounts.
Step S82 exports revenue and expenditure detail when the corresponding report form type of the finance inquiry request is revenue and expenditure detail report
Report.
Revenue and expenditure detail report is the displaying for supervising all income expenditure details of account, and Fund Supervision system supports different supervision
The inquiry of bank account revenue and expenditure, and support to check that every revenue and expenditure corresponds to the details of supervision business.Screening item can be further limited
Part, such as daily sheet detail, moon sheet detail, quarterly account detail etc., wherein daily sheet detail is to supervise the daily revenue and expenditure of account
Detail is shown, supports the day income for checking different supervision banks.
Optionally, when detecting print request, by the corresponding day statistical report form of print request/daily sheet detail/revenue and expenditure
Detail/POS bill executes printing.
The present embodiment is by when detecting financial inquiry request, obtaining the corresponding report class of the financial inquiry request
Type；When the corresponding report form type of the finance inquiry request is day statistical report form, day statistical report form is exported；It is looked into the finance
When the corresponding report form type of inquiry request is revenue and expenditure detail report, revenue and expenditure detail report is exported, it may be assumed that Fund Supervision system can provide more
Dimension real time data report facilitates finance from multiple dimension reconciliations and analysis, reduces manpower analysis cost, promotes financial management effect
Rate promotes Fund Supervision efficiency indirectly.
In addition, the present invention also proposes a kind of storage medium, it is stored thereon with computer program.The storage medium can be
Memory 201 in the Fund Supervision terminal of Fig. 1 is also possible to such as ROM (Read-Only Memory, read-only memory)/RAM
At least one of (Random Access Memory, random access memory), magnetic disk, CD, the storage medium includes
Some instructions use so that one with processor terminal device (can be mobile phone, computer, server, the network equipment or
Fund Supervision terminal in the embodiment of the present invention etc.) execute method described in each embodiment of the present invention.
It should be noted that, in this document, the terms "include", "comprise" or its any other variant are intended to non-row
His property includes, so that the process, method, article or the server-side that include a series of elements not only include those elements,
It but also including other elements that are not explicitly listed, or further include for this process, method, article or server-side institute
Intrinsic element.In the absence of more restrictions, the element limited by sentence "including a ...", it is not excluded that wrapping
Include in process, method, article or the server-side of the element that there is also other identical elements.
The serial number of the above embodiments of the invention is only for description, does not represent the advantages or disadvantages of the embodiments.
Through the above description of the embodiments, those skilled in the art can be understood that above-described embodiment side
Method can be realized by means of software and necessary general hardware platform, naturally it is also possible to by hardware, but in many cases
The former is more preferably embodiment.
The above is only a preferred embodiment of the present invention, is not intended to limit the scope of the invention, all to utilize this hair
Equivalent structure or equivalent flow shift made by bright specification and accompanying drawing content is applied directly or indirectly in other relevant skills
Art field, is included within the scope of the present invention.
Claims (10)
1. a kind of Fund Supervision method, which is characterized in that the Fund Supervision method the following steps are included:
After detecting Fund Supervision application, output supervision information form input interface, so that handler or applicant carry out letter
Cease typing；
After the completion of data input, if detecting, supervision material generates request, is remitted money according to supervision information form generation
Letter of Instructions and supervision agreement；
When detecting supervision money transfer request, output payment interface, so that the applicant carries out transferring accounts for supervision fund；
Detect transfer accounts after the completion of, by the corresponding current supervision work flow of the Fund Supervision application to auditor, and will
The supervision synchronizing information of the current supervision business is to bank is supervised, and for supervision, bank carries out Fund Supervision.
2. Fund Supervision method as described in claim 1, which is characterized in that described to detect supervision money transfer request
When, output payment interface, so that the applicant carried out supervision fund includes: the step of transferring accounts
When detecting supervision money transfer request, output payment interface；
When detecting the handler or applicant based on the selected payment method in the payment interface is POS payment, pop-up
Payment two dimensional code is generated, so that POS machine barcode scanning obtains corresponding remittance for the proceeds information, and provides POS payment channel for applicant；
After receiving the payment transaction information that the POS machine is sent, it is based on the remittance for the proceeds information and payment transaction information
Carry out reconciliation.
3. Fund Supervision method as claimed in claim 2, which is characterized in that described to detect supervision money transfer request
When, output payment interface the step of after, further includes:
When detecting the handler or applicant based on the payment method that the pay page is selected is to transfer accounts to be associated with, obtains and turn
The transaction journal of the giro bank card number is inquired and obtained to account bank card number, for the handler or applicant it is selected to
Connected transaction flowing water；
The transaction journal to be associated is obtained, by the transaction journal to be associated supervision industry corresponding with the Fund Supervision application
Business is associated binding.
4. Fund Supervision method as described in claim 1, which is characterized in that the supervision by the current supervision business is believed
Include: after the step of breath is synchronized to supervision bank, carries out Fund Supervision for supervision bank
The mating interface of property right transfer system is called, the property right transfer information of the current supervision business is monitored；
If detecting, the current supervision business corresponds to property right and has transferred ownership, and the current supervision business is corresponded to title status and is become
It has more transferred ownership state.
5. Fund Supervision method as claimed in claim 4, which is characterized in that described that the current supervision business is corresponded to property right
Status Change is the step of having transferred ownership state
When the audit of remitting money for detecting that auditor initiates is requested, output supervision details page；
Detect remit money pass through instruction when, send and remit money instruction to supervision bank, remit money according to finger for supervising bank
Order remits money supervision fund to applicant.
6. Fund Supervision method as described in claim 1, which is characterized in that the Fund Supervision method further include:
When detecting reimbursement application, the beneficiary for Letter of Instructions of remitting money is changed to buyer Shen by the collecting account of seller applicant
The collecting account asked someone；
It Letter of Instructions of remitting money after Account Changes is handed over to auditor carries out reimbursement and remit money examination & approval；
When detecting that reimbursement passes through instruction, reimbursement instruction is sent to supervision bank, bank refers to according to the reimbursement for supervision
It enables and supervision fund is retracted into buyer applicant.
7. Fund Supervision method as described in claim 1, which is characterized in that the Fund Supervision method further include:
When detecting financial inquiry request, the corresponding report form type of the financial inquiry request is obtained；
When the corresponding report form type of the finance inquiry request is day statistical report form, day statistical report form is exported；
When the corresponding report form type of the finance inquiry request is revenue and expenditure detail report, revenue and expenditure detail report is exported.
8. a kind of Fund Supervision system, which is characterized in that the Fund Supervision system includes:
Data input module, for after detecting Fund Supervision application, information form input interface to be supervised in output, for handling
People or applicant carry out data input；
Material generation module, for after the completion of data input, supervision material to generate request if detecting, according to the supervision
Information form generates remit money Letter of Instructions and supervision agreement；
Payment module, for payment interface being exported, so that the applicant supervises when detecting supervision money transfer request
Pipe fund is transferred accounts；
Circulate module, for detect transfer accounts after the completion of, by the corresponding current supervision work flow of the Fund Supervision application
To auditor, and by the supervision synchronizing information of the current supervision business to bank is supervised, for supervision, bank carries out fund prison
Pipe.
9. a kind of Fund Supervision terminal, which is characterized in that the Fund Supervision terminal includes processor, memory and storage
On the memory and the Fund Supervision program that can be executed by the processor, wherein the Fund Supervision program is by the place
When managing device and executing, the step of realizing Fund Supervision method as described in any one of claims 1 to 7.
10. a kind of storage medium, which is characterized in that Fund Supervision program is stored on the storage medium, wherein the fund
When supervisory process is executed by processor, the step of realizing Fund Supervision method as described in any one of claims 1 to 7.
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| CN201910047641.5A CN109636251A (en) | 2019-01-17 | 2019-01-17 | Fund Supervision method, system, terminal and storage medium |
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| Application Number | Priority Date | Filing Date | Title |
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| CN201910047641.5A CN109636251A (en) | 2019-01-17 | 2019-01-17 | Fund Supervision method, system, terminal and storage medium |
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