CN111738740A - Stone transaction risk control system and method - Google Patents

Stone transaction risk control system and method Download PDF

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CN111738740A
CN111738740A CN202010267517.2A CN202010267517A CN111738740A CN 111738740 A CN111738740 A CN 111738740A CN 202010267517 A CN202010267517 A CN 202010267517A CN 111738740 A CN111738740 A CN 111738740A
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stone
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王海明
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Xiamen Shixiucai E Commerce Co ltd
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    • G06COMPUTING; CALCULATING OR COUNTING
    • G06QINFORMATION 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
    • G06Q50/00Information and communication technology [ICT] specially adapted for implementation of business processes of specific business sectors, e.g. utilities or tourism
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Abstract

The invention discloses a stone transaction risk management and control system and method, which comprises the following steps: the authentication module is used for performing main body information authentication on a stone demander, a stone supplier and a stone carrier which enter the transaction platform; the contract flow module is used for providing a contract template and managing contract information; the fund flow module is used for managing sales fund information, purchase fund information and transportation service fund information; the cargo flow module is used for managing logistics information; the invoice flow module is used for providing invoice information corresponding to the contract information; the information flow module is used for electronically storing and managing various information; the invention utilizes the innovative stone industry transaction full-flow internet service mode to realize five-flow integration of co-flow, fund flow, invoice flow, goods flow and information flow, comprehensively integrates upstream and downstream resources of the stone industry, provides transaction full-flow data monitoring and full-flow data service for stone dealers and stone processing plants, ensures transaction authenticity and reduces stone transaction risk.

Description

Stone transaction risk control system and method
Technical Field
The invention relates to the technical field of stone transaction, in particular to a stone transaction risk management and control system and a method applying the same.
Background
The scale of the stone in the world is about 12000 million yuan, and the market scale of China is about 1/2 compared with the international market. The stone is a traditional industry with a long history in China, and the added value of the finished product of the building stone accounts for more than 65% of the added value of the industry. China always serves as a world large stone producing country, a world large consuming country and a world large trading country. With the development of high-speed rail and urban rail transit construction in the last decade, the construction of rail transit platforms and supporting facilities will meet the blowout, and the demand of building stones will be continuously increased.
However, the traditional stone industry has the following pain points: 1. the informatization degree is low, the transaction flow mainly depends on telephone communication, the information updating is slow, and the communication efficiency is low; 2. trade noncompliance, such as: the invoice is wrongly issued, and the tax loss rate is high; 3. the risk of remittance is large; 4. the cost is high, the goods value is high, the passenger order is high, and the transaction risk is large; the flow tracking cannot be timely and effectively carried out, the information of both transaction parties is asymmetric, unnecessary conflicts and contradictions are easy to generate, and the transaction cost is increased; and so on.
Along with the continuous change of the environment, government departments also limit the production, processing and mining of the stone, under the current severe environmental examination, the stone industry faces new challenges, and in order to enable the stone industry to continuously adapt to the development of the times, how the stone enterprises should develop forward, the stone industry is transformed to the stone strong country, and the stone industry deserves serious and profound thinking.
Disclosure of Invention
The invention provides a stone transaction risk management and control system and method for solving the problems, which utilize an innovative stone industry transaction full-flow internet service mode to comprehensively integrate upstream and downstream resources of a stone industry, provide transaction full-flow data service for stone dealers and stone processing plants, realize transaction authenticity guarantee, improve efficiency and reduce stone transaction risk.
In order to achieve the purpose, the invention adopts the technical scheme that:
a stone transaction risk management and control system comprises:
the authentication module is used for performing main body information authentication on a stone demander, a stone supplier and a stone carrier which enter the transaction platform;
a contract flow module for providing contract templates to the stone demander or the stone supplier or the stone carrier and managing contract information;
the fund flow module is used for managing sales fund information between a transaction platform and the stone demander, purchasing fund information between the transaction platform and the stone supplier and transportation service fund information between the transaction platform and the stone carrier; the sales fund information, the purchase fund information and the logistics service fund information correspond to respective contract information respectively;
the cargo flow module is used for managing logistics information; the logistics information comprises carrier information of a stone carrier, carrier vehicle information, carrier vehicle GPS positioning information, and cargo list information of a stone supplier or a stone demander, and the cargo source information is matched with the carrier vehicle information according to the carrier vehicle GPS positioning information;
the invoice flow module is used for providing invoice information corresponding to the contract information; the invoice information comprises invoice amount and invoice details, and the invoice amount is consistent with the sales fund information or purchase fund information or transportation service fund information of the fund flow module; the invoice detail is consistent with the cargo list information of the cargo flow module;
the information flow module is used for electronically storing and managing the authentication information of the authentication module, the contract information of the contract flow module, the transaction fund information and the logistics fund information of the fund flow module and the invoice information of the invoice flow module;
and the visualization module is used for constructing a cloud computing basic model through a basic framework layer, an intermediate layer, an application layer and a management layer, and performing five-stream fusion analysis on the contract flow, the fund flow, the cargo flow, the invoice flow and the information flow to generate a big data visualization billboard.
Preferably, in the authentication module, the authentication information of the stone demander includes: project name, project address, and required enterprise identification information; the authentication information of the stone supplier includes: supplying qualification certification information and enterprise identity certification information; the authentication information of the stone material carrier comprises: carrying qualification certification information and carrying enterprise identification information.
Preferably, in the contract flow module, the contract information includes: a sale contract signed by the transaction platform and the stone demander, a purchase contract signed by the transaction platform and the stone supplier, and a transportation service contract signed by the transaction platform and the stone carrier; the contract is an online contract, or the contract is an offline contract and is uploaded to a transaction platform for management.
Preferably, the sales contract corresponds to an engineering project of the stone material demander, the sales fund information corresponds to the sales contract, and the purchase fund information corresponds to the purchase contract.
Preferably, the purchase contract is created based on the sales contract; one sales contract corresponds to one purchase contract, or one sales contract corresponds to more than two purchase contracts.
Preferably, the sales contract comprises the required stone name, stone quantity and stone price; the purchase contract comprises the name of the stone purchased, the quantity of the stones and the price of the stones; the purchasing scope of the purchasing contract does not exceed the demand scope of the sales contract.
Preferably, in the fund flow module, the settlement mode of the sale fund or the purchase fund adopts any one of the following modes: paying first and then delivering goods, paying first and then delivering goods and paying first and then receiving goods; the settlement mode of the logistics service fund adopts any one of the following modes: payment before unloading, payment after unloading, payment according to period after unloading and payment according to total amount after unloading.
Preferably, the cargo logistics module further comprises:
the waybill creating module is initiated by the stone demander and determines the name and the quantity of the required stones so as to create a waybill;
the waybill distribution module is used for distributing the corresponding stone supplier, the corresponding stone name and the stone quantity by the transaction platform according to the content of the waybill;
the distribution module is used for determining corresponding distribution information by the transaction platform according to the stone demand party and the stone supply party; the delivery information includes: stone material carrier, stone material name and stone material quantity carried, receiving time, carrying vehicle type, carrying driver, delivery time.
Preferably, the information flow module further comprises an electronic storage unit for electronically storing the video information or the picture information during loading, unloading and transportation.
Preferably, the data slicing module is further included: and logically segmenting services, and performing database division and table division on data in an asynchronous non-blocking mode.
Preferably, the system further comprises a block chain platform, the transaction platform, the stone demander, the stone supplier and the stone carrier are respectively connected with nodes in the block chain platform, and each node performs data management on the contract flow, the fund flow, the goods flow, the invoice flow and the information flow based on a pre-deployed intelligent contract.
Correspondingly, the invention provides a stone transaction risk control method, which comprises the following steps:
performing main body information authentication on stone demanders, stone suppliers and stone carriers entering a transaction platform;
providing contract templates and managing contract information to the stone demanders or the stone suppliers or the stone carriers;
managing sales fund information between a transaction platform and the stone demander, purchase fund information between the transaction platform and the stone supplier, and transportation service fund information between the transaction platform and the stone carrier; the sales fund information, the purchase fund information and the logistics service fund information correspond to respective contract information respectively;
managing logistics information; the logistics information comprises carrier information of a stone carrier, carrier vehicle information, carrier vehicle GPS positioning information, and cargo list information of a stone supplier or a stone demander, and the cargo source information is matched with the carrier vehicle information according to the carrier vehicle GPS positioning information;
providing invoice information corresponding to the contract information; the invoice information comprises invoice amount and invoice details, and the invoice amount is consistent with the sales fund information or the purchase fund information or the transportation service fund information; the invoice detail is consistent with the cargo list information;
electronically storing and managing the authentication information, the contract information, the transaction fund information, the logistics fund information and the invoice information;
and constructing a cloud computing basic model through a basic framework layer, a middle layer, an application layer and a management layer, and performing five-stream fusion analysis on the contract stream, the fund stream, the cargo stream, the invoice stream and the information stream to generate a big data visual billboard.
The invention has the beneficial effects that:
(1) the invention utilizes the innovative stone industry transaction full-flow internet service mode to comprehensively integrate the upstream and downstream resources of the stone industry, provides transaction full-flow data service for stone dealers and stone processing plants, improves the efficiency and reduces the stone transaction risk;
(2) the invention is embedded into the real transaction in a marketing mode, thereby ensuring real service and consistent content. The five flows of contract flow, fund flow, invoice flow, cargo flow and information flow are integrated, the operation is simple and convenient, and the purchasing cost is reduced;
(3) the invention distributes the stone requirement of one sale contract to more than one purchase contract for stone supply through the transaction platform, thereby facilitating the unified management and the dispersed collection of the stone supply and realizing the standardized production and transaction of the stone;
(4) the goods flow module creates the waybill through the stone demander, distributes the stone supplier through the transaction platform, and allocates the corresponding stone shipper for distribution through the transaction platform, so that the full-flow internet service mode is realized, and the efficiency is higher;
(5) the five-flow-in-one full-flow transaction mode is more suitable for B2B business;
(6) the invention completes the effective butt joint of the supply and demand ends by the aggregation advantage of the transaction platform: one end collects the demands, and the bargaining capability is improved and the stone purchasing cost is reduced by centralized ordering; the other end stably outputs the order, thereby greatly reducing the idle waste of the capacity of the cooperation factory and reducing the production cost of the stone;
(7) the goods source information is matched with the carrier vehicle information according to the GPS positioning information of the carrier vehicle, and the transportation capacity allocation and the accurate matching of the vehicle source goods source are realized through the Internet technical means;
(8) the transaction link data is monitored in a real-time rolling mode through the big data visualization billboard, and online and visual full-process monitoring of full-industry chain data can be achieved;
(9) the invention can also solve the problems of compliance (tax, ticket tax), remittance risk, backwashing black money and the like, and has great industrial value and social value.
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The accompanying drawings, which are included to provide a further understanding of the invention and are incorporated in and constitute a part of this specification, illustrate embodiments of the invention and together with the description serve to explain the invention and not to limit the invention. In the drawings:
fig. 1 is a hardware relationship diagram of the stone transaction risk management and control system of the present invention.
Detailed Description
In order to make the technical problems, technical solutions and advantageous effects to be solved by the present invention clearer and more obvious, the present invention is further described in detail with reference to specific embodiments below. It should be understood that the specific embodiments described herein are merely illustrative of the invention and are not intended to limit the invention.
The invention relates to a stone transaction risk management and control system, which comprises: the system comprises an authentication module, a contract flow module, a fund flow module, a cargo flow module, an invoice flow module and an information flow module, and realizes five-flow integration of contract flow, fund flow, invoice flow, cargo flow and information flow.
The method comprises the following specific steps:
an authentication module: the stone supplier, the stone shipper and the stone demander are used for performing main body information authentication on the stone demander, the stone supplier and the stone shipper entering the transaction platform; wherein, the authentication information of the stone material demander comprises: project name, project address, and required enterprise identification information; the authentication information of the stone supplier includes: supplying qualification certification information and enterprise identity certification information; the authentication information of the stone material carrier comprises: carrying qualification certification information and carrying enterprise identification information. The stone supplier comprises a stone factory, a mine or a stone trader, stones are processed from the mine through the factory, sold by the stone trader and finally arrive at a terminal enterprise (a stone demand side), and trading and management are carried out through the trading platform.
A contract flow module: for providing contract templates and managing contract information to the stone demanders or the stone suppliers or the stone carriers; wherein the contract information includes: a sale contract signed by the transaction platform and the stone demander, a purchase contract signed by the transaction platform and the stone supplier, and a transportation service contract signed by the transaction platform and the stone carrier; the contract is an online contract, or the contract is an offline contract and is uploaded to a transaction platform for management. The sales contract comprises the required stone product name, the stone quantity and the stone price; the purchase contract comprises the name of the stone purchased, the quantity of the stones and the price of the stones; the purchasing scope of the purchasing contract does not exceed the demand scope of the sales contract.
In this embodiment, the sales contract corresponds to an engineering project of the stone material demander, the sales fund information corresponds to the sales contract, and the purchase fund information corresponds to the purchase contract. The present embodiment creates the purchase contract based on the sales contract; one sales contract corresponds to one purchase contract, or one sales contract corresponds to more than two purchase contracts.
A fund flow module: the system is used for managing sales fund information between a transaction platform and the stone demander, purchase fund information between the transaction platform and the stone supplier and transportation service fund information between the transaction platform and the stone carrier; the sales fund information, the purchase fund information and the logistics service fund information correspond to respective contract information respectively;
wherein, the settlement mode of the sale fund or the purchase fund adopts any one of the following modes: paying first and then delivering goods, paying first and then delivering goods and paying first and then receiving goods; the settlement mode of the logistics service fund adopts any one of the following modes: payment before unloading, payment after unloading, payment according to period after unloading and payment according to total amount after unloading.
A cargo flow module: for managing logistics information; the logistics information comprises carrier information of a stone carrier, carrier vehicle information, carrier vehicle GPS positioning information, and cargo list information of a stone supplier or a stone demander, and the cargo source information is matched with the carrier vehicle information according to the carrier vehicle GPS positioning information;
wherein the cargo logistics module further comprises:
the waybill creating module is initiated by the stone demander and determines the name and the quantity of the required stones so as to create a waybill; in addition, the system can upload delivery videos, monitor in the whole process in the midway, unload videos and send an API (application program interface) to a goods sign-off instruction through the mobile terminal, and the system can automatically check the customs clearance from loading to delivering each node;
the waybill distribution module is used for distributing the corresponding stone supplier, the corresponding stone name and the stone quantity by the transaction platform according to the content of the waybill;
the distribution module is used for determining corresponding distribution information by the transaction platform according to the stone demand party and the stone supply party; the delivery information includes: stone material carrier, stone material name and stone material quantity carried, receiving time, carrying vehicle type, carrying driver, delivery time.
An invoice flow module: the system is used for providing invoice information corresponding to the contract information; the invoice information comprises invoice amount and invoice details, and the invoice amount is consistent with the sales fund information or purchase fund information or transportation service fund information of the fund flow module; the invoice detail is consistent with the cargo list information of the cargo flow module; namely, the information of the ticket and the goods is consistent, and the information of the ticket money and the goods money is consistent; if the invoices are inconsistent, multiple invoices are recovered, and red punching processing is carried out; or, the payment is recovered. And if the invoices are inconsistent, the invoices are recovered, and the red flushing is processed.
An information flow module: the system is used for electronically storing and managing the authentication information of the authentication module, the contract information of the contract flow module, the transaction fund information and the logistics fund information of the fund flow module and the invoice information of the invoice flow module, and also electronically storing the video information or the picture information in the processes of loading, unloading and transporting, so that the offline information is consistent with the platform information; for example, the loading information includes a stone photo or video, a delivery list, a vehicle photo or video, a loading process photo or video, etc.; the unloading information comprises a receipt photo, an unloading process photo or a video and the like; the transit information includes vehicle transit trajectory, transit photographs or videos, and the like. Massive data are collected through platform data collection and Global Positioning System (GPS) full-name tracking to construct a transportation pool, a core algorithm is used for realizing accurate matching of goods source and vehicle source information, regional freight is broken, and a solid data base is provided for supervision and scheduling of a freight platform. The safety is realized in the management of the platform carrier, the management of the receipt photo and the acquired vehicle transportation track, and the whole transportation process visualization is realized. The consistency correspondence of the joint flow, the fund flow and the invoice flow can be easily realized for each stone cargo transportation, so that the authenticity of logistics transportation is ensured.
A visualization module: constructing a cloud computing base model through a base framework layer, an intermediate layer, an application layer and a management layer, and performing five-stream fusion analysis on the contract stream, the fund stream, the cargo stream, the invoice stream and the information stream to generate a big data visual billboard; and displaying real-time logistics information, transaction scheduling information, a transaction distribution map and the like through the visual billboard.
The stone is a natural non-standardized product, an industrial standard is not established in time, and risks in a transaction link are difficult to control. The method comprises the steps of performing fusion analysis on five-stream data sources, generating a big data visual billboard by using a cloud computing data analysis platform, and monitoring transaction link data in a rolling mode in real time; developing a mobile phone for a client to complete the whole process management of a transaction project, outputting customized service data according to the requirements of the client, and mining and analyzing the data value; the high-performance memory database supports heterogeneous data source integration, is a distributed parallel computing architecture and supports the high-performance requirement of big data.
A data segmentation module: and logically segmenting services, and performing database division and table division on data in an asynchronous non-blocking mode. With the increase of data volume and concurrency, read-write separation can not meet the requirement of system concurrency. The system of the invention improves the throughput of the system by segmenting the data. This way of splitting the database and the table requires an increase of the support of the routing logic for the data.
As shown in FIG. 1, the system of the present invention adopts a B/S (browser/server) structure, and the programming adopts a JAVA + MYSQL mode, a unified management system and a modular management development principle. Based on JAVA + MYSQL mode, powerful and comprehensive functions, simple use, high response speed, lower deployment cost and convenient secondary development. The visual billboard can be displayed through a mobile client or a PC client. In the aspect of mobile client software development, the Android system and the IOS system are used for development so as to meet the requirements of different mobile phone users. Related function modules are developed using native development, and edge function modules are developed using H5 or third parties sdk such as members of the alliance.
The invention also comprises a block chain platform, wherein the transaction platform, the stone demander, the stone supplier and the stone carrier are respectively connected with nodes in the block chain platform, each node carries out data management on the contract flow, the fund flow, the goods flow, the invoice flow and the information flow based on a pre-deployed intelligent contract, and the trace retention and the non-tamper property can be realized through the block chain, so that the authenticity of the transaction is further guaranteed.
In addition, the invention provides a stone transaction risk control method, which comprises the following steps:
performing main body information authentication on stone demanders, stone suppliers and stone carriers entering a transaction platform;
providing contract templates and managing contract information to the stone demanders or the stone suppliers or the stone carriers;
managing sales fund information between a transaction platform and the stone demander, purchase fund information between the transaction platform and the stone supplier, and transportation service fund information between the transaction platform and the stone carrier; the sales fund information, the purchase fund information and the logistics service fund information correspond to respective contract information respectively;
managing logistics information; the logistics information comprises carrier information of a stone carrier, carrier vehicle information, carrier vehicle GPS positioning information, and cargo list information of a stone supplier or a stone demander, and the cargo source information is matched with the carrier vehicle information according to the carrier vehicle GPS positioning information;
providing invoice information corresponding to the contract information; the invoice information comprises invoice amount and invoice details, and the invoice amount is consistent with the sales fund information or the purchase fund information or the transportation service fund information; the invoice detail is consistent with the cargo list information;
electronically storing and managing the authentication information, the contract information, the transaction fund information, the logistics fund information and the invoice information;
and constructing a cloud computing basic model through a basic framework layer, a middle layer, an application layer and a management layer, and performing five-stream fusion analysis on the contract stream, the fund stream, the cargo stream, the invoice stream and the information stream to generate a big data visual billboard.
It should be noted that, in the present specification, the embodiments are all described in a progressive manner, each embodiment focuses on differences from other embodiments, and the same and similar parts among the embodiments may be referred to each other. As for the method embodiment, since it is basically similar to the system embodiment, the description is simple, and the relevant points can be referred to the partial description of the system embodiment.
Also, in this document, the terms "comprises," "comprising," or any other variation thereof, are intended to cover a non-exclusive inclusion, such that a process, method, article, or apparatus that comprises a list of elements does not include only those elements but may include other elements not expressly listed or inherent to such process, method, article, or apparatus. Without further limitation, an element defined by the phrase "comprising an … …" does not exclude the presence of other identical elements in a process, method, article, or apparatus that comprises the element. In addition, those skilled in the art will appreciate that all or part of the steps for implementing the above embodiments may be implemented by hardware, or may be implemented by a program instructing associated hardware, where the program may be stored in a computer-readable storage medium, and the above-mentioned storage medium may be a read-only memory, a magnetic disk, an optical disk, or the like.
While the above description shows and describes the preferred embodiments of the present invention, it is to be understood that the invention is not limited to the forms disclosed herein, but is not to be construed as excluding other embodiments and is capable of use in various other combinations, modifications, and environments and is capable of changes within the scope of the inventive concept as expressed herein, commensurate with the above teachings, or the skill or knowledge of the relevant art. And that modifications and variations may be effected by those skilled in the art without departing from the spirit and scope of the invention as defined by the appended claims.

Claims (10)

1. The utility model provides a stone material transaction risk management and control system which characterized in that includes:
the authentication module is used for performing main body information authentication on a stone demander, a stone supplier and a stone carrier which enter the transaction platform;
a contract flow module for providing contract templates to the stone demander or the stone supplier or the stone carrier and managing contract information;
the fund flow module is used for managing sales fund information between a transaction platform and the stone demander, purchasing fund information between the transaction platform and the stone supplier and transportation service fund information between the transaction platform and the stone carrier; the sales fund information, the purchase fund information and the logistics service fund information correspond to respective contract information respectively;
the cargo flow module is used for managing logistics information; the logistics information comprises carrier information of a stone carrier, carrier vehicle information, carrier vehicle GPS positioning information, and cargo list information of a stone supplier or a stone demander, and the cargo source information is matched with the carrier vehicle information according to the carrier vehicle GPS positioning information;
the invoice flow module is used for providing invoice information corresponding to the contract information; the invoice information comprises invoice amount and invoice details, and the invoice amount is consistent with the sales fund information or purchase fund information or transportation service fund information of the fund flow module; the invoice detail is consistent with the cargo list information of the cargo flow module;
the information flow module is used for electronically storing and managing the authentication information of the authentication module, the contract information of the contract flow module, the transaction fund information and the logistics fund information of the fund flow module and the invoice information of the invoice flow module;
and the visualization module is used for constructing a cloud computing basic model through a basic framework layer, an intermediate layer, an application layer and a management layer, and performing five-stream fusion analysis on the contract flow, the fund flow, the cargo flow, the invoice flow and the information flow to generate a big data visualization billboard.
2. The stone transaction risk management and control system of claim 1, wherein: in the authentication module, the authentication information of the stone demander comprises: project name, project address, and required enterprise identification information; the authentication information of the stone supplier includes: supplying qualification certification information and enterprise identity certification information; the authentication information of the stone material carrier comprises: carrying qualification certification information and carrying enterprise identification information.
3. The stone transaction risk management and control system of claim 2, wherein: in the contract flow module, the contract information includes: a sale contract signed by the transaction platform and the stone demander, a purchase contract signed by the transaction platform and the stone supplier, and a transportation service contract signed by the transaction platform and the stone carrier; the contract is an online contract, or the contract is an offline contract and is uploaded to a transaction platform for management.
4. The stone transaction risk management and control system of claim 3, wherein: the sales contract corresponds to an engineering project of the stone demand party, the sales fund information corresponds to the sales contract, and the purchase fund information corresponds to the purchase contract; and, creating the purchase contract based on the sales contract; one sales contract corresponds to one purchase contract, or one sales contract corresponds to more than two purchase contracts; the sales contract comprises the required stone product name, the stone quantity and the stone price; the purchase contract comprises the name of the stone purchased, the quantity of the stones and the price of the stones; the purchasing scope of the purchasing contract does not exceed the demand scope of the sales contract.
5. The stone transaction risk management and control system of claim 1, wherein: in the fund flow module, the settlement mode of the sale fund or the purchase fund adopts any one of the following modes: paying first and then delivering goods, paying first and then delivering goods and paying first and then receiving goods; the settlement mode of the logistics service fund adopts any one of the following modes: payment before unloading, payment after unloading, payment according to period after unloading and payment according to total amount after unloading.
6. The stone transaction risk management and control system of claim 1, wherein: the cargo logistics module further comprises:
the waybill creating module is initiated by the stone demander and determines the name and the quantity of the required stones so as to create a waybill;
the waybill distribution module is used for distributing the corresponding stone supplier, the corresponding stone name and the stone quantity by the transaction platform according to the content of the waybill;
the distribution module is used for determining corresponding distribution information by the transaction platform according to the stone demand party and the stone supply party; the delivery information includes: stone material carrier, stone material name and stone material quantity carried, receiving time, carrying vehicle type, carrying driver, delivery time.
7. The stone transaction risk management and control system of claim 1, wherein: the information flow module also comprises a function of electronically storing video information or picture information in the processes of loading, unloading and transportation.
8. The stone transaction risk management and control system of claim 1, wherein: still include the data segmentation module: and logically segmenting services, and performing database division and table division on data in an asynchronous non-blocking mode.
9. The stone transaction risk management and control system of claim 1, wherein: the system comprises a transaction platform, a stone demander, a stone supplier and a stone carrier, and is characterized by further comprising a block chain platform, wherein the transaction platform, the stone demander, the stone supplier and the stone carrier are respectively connected with nodes in the block chain platform, and each node carries out data management on contract flow, fund flow, cargo flow, invoice flow and information flow based on a pre-deployed intelligent contract.
10. A stone transaction risk control method is characterized by comprising the following steps:
performing main body information authentication on stone demanders, stone suppliers and stone carriers entering a transaction platform;
providing contract templates and managing contract information to the stone demanders or the stone suppliers or the stone carriers;
managing sales fund information between a transaction platform and the stone demander, purchase fund information between the transaction platform and the stone supplier, and transportation service fund information between the transaction platform and the stone carrier; the sales fund information, the purchase fund information and the logistics service fund information correspond to respective contract information respectively;
managing logistics information; the logistics information comprises carrier information of a stone carrier, carrier vehicle information, carrier vehicle GPS positioning information, and cargo list information of a stone supplier or a stone demander, and the cargo source information is matched with the carrier vehicle information according to the carrier vehicle GPS positioning information;
providing invoice information corresponding to the contract information; the invoice information comprises invoice amount and invoice details, and the invoice amount is consistent with the sales fund information or the purchase fund information or the transportation service fund information; the invoice detail is consistent with the cargo list information;
electronically storing and managing the authentication information, the contract information, the transaction fund information, the logistics fund information and the invoice information;
and constructing a cloud computing basic model through a basic framework layer, a middle layer, an application layer and a management layer, and performing five-stream fusion analysis on the contract stream, the fund stream, the cargo stream, the invoice stream and the information stream to generate a big data visual billboard.
CN202010267517.2A 2020-04-08 2020-04-08 Stone transaction risk control system and method Pending CN111738740A (en)

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CN112465644A (en) * 2020-12-17 2021-03-09 欧冶链金再生资源有限公司 Steel scrap purchasing and selling operation system and method
CN112465617A (en) * 2020-12-17 2021-03-09 欧冶链金再生资源有限公司 Method for managing authenticity of tax in scrap steel industry
CN112528142A (en) * 2020-12-04 2021-03-19 上海绿界供应链科技有限公司 Method for verifying authenticity of waste resource regeneration transaction
CN113890871A (en) * 2021-09-03 2022-01-04 青岛微智慧信息有限公司 Security solution method for tax batch invoicing in docking of flexible work platform and server side thereof

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CN112528142A (en) * 2020-12-04 2021-03-19 上海绿界供应链科技有限公司 Method for verifying authenticity of waste resource regeneration transaction
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CN113890871A (en) * 2021-09-03 2022-01-04 青岛微智慧信息有限公司 Security solution method for tax batch invoicing in docking of flexible work platform and server side thereof

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