CN1713187A - Electronic letter of guarantee and system method - Google Patents
Electronic letter of guarantee and system method Download PDFInfo
- Publication number
- CN1713187A CN1713187A CN 200410025300 CN200410025300A CN1713187A CN 1713187 A CN1713187 A CN 1713187A CN 200410025300 CN200410025300 CN 200410025300 CN 200410025300 A CN200410025300 A CN 200410025300A CN 1713187 A CN1713187 A CN 1713187A
- Authority
- CN
- China
- Prior art keywords
- computer system
- instruction
- guarantee
- letter
- client
- Prior art date
- Legal status (The legal status is an assumption and is not a legal conclusion. Google has not performed a legal analysis and makes no representation as to the accuracy of the status listed.)
- Pending
Links
Images
Landscapes
- Financial Or Insurance-Related Operations Such As Payment And Settlement (AREA)
Abstract
An electronic letter of guarantee and its method relate to an information process device and especially a device used for processing information of tax and fee payment on electronic port.
Description
Technical field
The present invention relates to a kind of information processing system method of unifying, particularly on the electronic port, handle the system and method for expenses of taxation payment information.
Background technology
China Electronics port (abbreviation electronic port) relates to import and export the ecommerce/government affair platform of management.Fig. 1 is the management system 100 that the utilization electronic port is imported and exported as platform.As shown in Figure 1, system 100 comprises computer network 6, bank computer system 10, electronic port computer system 12, customs's computer system 14, national treasury computer system 16, corporate client terminal 18.Customs's computer system 14, electronic port computer system 12 can be carried out communication by computer network 6 between bank computer system 10 and the corporate client terminal 18.In addition, bank computer system 10 can carry out communication by special line 11 and electronic port computer system 12, and carries out communication by special line 13 and national treasury computer system 16.In system 100, conventional expenses of taxation payment flow is as follows:
A corporate client can be declared to customs when carrying out an import and export business.After receiving import and export declaration, customs's computer system 14 will write down the expenses of taxation of this import and export business of this client by computer network 6, and deposit electronic port computer system 12 in.After this expenses of taxation record deposits electronic port computer system 12 in, corporate client can find this expenses of taxation record by terminal 18 in electronic port computer system 12, and can send the expenses of taxation instruction of withholding to bank computer system 10 by electronic port computer system 12.Bank computer system 10 is receiving that the expenses of taxation withhold after the instruction, and whether promptly notify its corresponding department to search this client has the account in bank, if there is the account in enterprise, whether the deposit in this enterprise account enough pays the expenses of taxation in the expenses of taxation notices.If the deposit that this client does not establish in bank in account or the enterprise account is paid the expenses of taxation inadequately, bank computer system 10 sends the instruction of the failure of withholding to electronic port computer system 12 by dedicated connection 11.After receiving the failure command of withholding, electronic port computer system 12 is sent the instruction that the expenses of taxation of withholding are failed, this client's the import and export business thereby customs does not just let pass by computer network 6 to customs's computer system 14.
Through searching, if this client is provided with enterprise account in bank, and the deposit in this enterprise account is enough paid these expenses of taxation, and bank computer system 10 just changes the deposit in the enterprise account over to margin account, and the client can not employ the deposit in its margin account.
After the amount of money that will pay the expenses of taxation changed the customers' credit balance account over to, bank computer system 10 sent the success instruction of withholding by computer network 6 to electronic port computer system 12.After receiving the success instruction of withholding, electronic port computer system 12 is sent the instruction of clearance by computer network 6 to customs's computer system 14, so that customs be client's import and export business clearance.Then, electronic port computer system 12 is sent real button instruction by special line 11 to bank computer system 10, after receiving real button instruction, corresponding department of bank computer system 10 notifying banks puts the amount of money that is used to pay the expenses of taxation among the customers' credit balance account the interim family of this bank under, can by special line 13 expenses of taxation be delivered to national treasury computer system 16 by bank computer system 10 then.
The management system 100 of passing through described above is confirmed the method that the expenses of taxation are paid, and has two shortcomings at least.The first, receive the electronic port withhold the instruction after, forward the customers' credit balance account at the expenses of taxation amount of money among the enterprise deposits account after, bank computer system 10 could be to the instruction of 12 successes of withholding of electronic port computer system.And being transferred to the customers' credit balance account, the amount of money that will pay the expenses of taxation from enterprise account needs just can carry out under the situation of counting bank notes's open system.Like this, at bank's non operation time, although enough deposit payment expenses of taxation are arranged in a certain client's the enterprise account, the expenses of taxation avoid the program of withholding also can't carry out.The second, in import and export business, along with the increase of business, many clients face the turnover of funds problem, so be starved of the term of credit of payment expenses of taxation.Also there is such policy in customs, and the client good to credit rating takes first released goods, then Zheng Shui operating process.But, the improvement flow process that existing computer management system incompatibility is such.In addition, because putting the operating process of afterwards levying earlier has certain risk, customs can be very careful when authorization client credit rating, add that customs is not the specialized department to the assessment audit of client's credit rating, will make like this some credit ratings preferably the client be without access to put earlier and afterwards levy the preferential of operating process with convenient.
Summary of the invention
The purpose of this invention is to provide one and be applicable to the signal conditioning package of " put afterwards earlier and levy " business operation flow process.
Another object of the present invention provides one can use the signal conditioning package that many enterprises enjoy " put afterwards earlier and levy " business operation flow process up.
In order to reach the above object, system of the present invention comprises:
Receiving trap is used for receiving the prepayment instruction to a certain client's collection of duties and fees that send the electronic port by computer network;
Judgment means is used for determining in described computer system whether this client has guaranteed qualification according to described prepayment instruction;
Dispensing device is used for sending withhold success instruction and the instruction of assuring described client's expenses of taxation to the electronic port from described bank computer system.
In order to reach above purpose, the present invention also provides a kind of method, comprises the steps:
Receive the prepayment instruction that send the electronic port by computer network to a certain client's collection of duties and fees;
Determine according to described prepayment instruction whether this client has guaranteed qualification in described computer system;
From described bank computer system, send withhold success instruction and the instruction of assuring described client's expenses of taxation to the electronic port.
Compared with prior art, beneficial effect of the present invention is to make also can successfully handle " put afterwards earlier and levy " business operation flow process at bank's non operation time, and can make original can to enjoy " put afterwards earlier and levy " business operation flow process because can not get the enterprise of customs's approval.In addition, the present invention compared with prior art the present invention can be faster and handle " put afterwards earlier and levy " business operation flow process effectively.
Description of drawings
Fig. 1 is the management system 100 that the utilization electronic port is imported and exported as platform.
Demonstrative structure more specifically in bank computer system 10 shown in Fig. 2 presentation graphs 1 and the electronic port computer system 12.
The demonstrative structure of a certain server shown in Fig. 3 presentation graphs 2.
The 302 more detailed structures of processing element shown in Fig. 4 A presentation graphs 3.
Fig. 4 B represents the data and the program of being deposited in the external memory parts 306 shown in Figure 3.
Fig. 5 is the operating process that the present invention realizes empty button of the expenses of taxation and granting electronics letter of guarantee.
Fig. 6 is that the present invention realizes that the expenses of taxation are real and detains and cancel the operating process of electronics letter of guarantee.
Embodiment
Demonstrative structure more specifically in bank computer system 10 shown in Fig. 2 presentation graphs 1 and the electronic port computer system 12.As shown in Figure 2, bank computer system 10 or electronic port computer system 12 comprise the server that two or more can multiple operation.
The demonstrative structure of a certain server shown in Fig. 3 presentation graphs 2.As shown in Figure 3, a certain server shown in Fig. 2 comprises a processing element 302,306, one disk drive interface 308 of 304, one external memory parts of stored parts (hard disk), a display 310,316, one input/output interfaces 318 of 312, one network communication interfaces of a display interface, 320, one keyboards 322 of a mouse and a group system bus 314.
External memory parts (hard disk) 306 links to each other with disk drive interface 308; Display 310 links to each other with display interface 312; Mouse 320 and keyboard 322 link to each other with input/output interface 318.
Stored parts 304 and external memory parts 306 can stored programmes, instruction and data.In general, stored parts 304 have access speed faster, and external memory parts 306 have bigger memory capacity.Display 310 can provide a visual interface between program of carrying out and user.Network communication interface 316 can provide a communication interface between computer system network 6 and this server.
The 302 more detailed structures of processing element shown in Fig. 4 A presentation graphs 3.Shown in Fig. 4 A, processing element 302 comprises 404, one arithmetic operating apparatus 406 of 403, one logical calculation devices of 402, one control device of a code translator and an actuating unit 408.Code translator 402 can be translated into the computer-internal control signal with an instruction; Logical calculation device 404 can come the actuating logic computing according to control signal; Arithmetic operating apparatus 406 can be carried out arithmetical operation according to control signal; Actuating unit 408 can come turning to of executable operations external unit, access memory storage parts 304 and external memory parts 306, control device 403 energy control operation results and operating process according to control signal.
Fig. 4 B represents the data and the program of being deposited in the external memory parts 306 shown in Figure 3.Shown in Fig. 4 B, external memory parts 306 are provided with enterprise account data 412, enterprise's credit qualification data 414, electronics letter of guarantee file 416 and electronics letter of guarantee program 418.Electronics letter of guarantee program 418 can realize the function of process flow diagram as shown in Figure 5 and Figure 6.
Fig. 5 is the operating process that the present invention realizes empty button of the expenses of taxation and granting electronics letter of guarantee.
As shown in Figure 5, in 503 steps, customs's computer system 14 requires an import and export business for a certain enterprise, deposits its corresponding expenses of taxation record in the electronic port computer system by computer network 6.
In step 504, this enterprise uses terminal 18 to find its expenses of taxation record by computer network 6 in electronic port computer system 12.
In step 506, this enterprise requires electronic port computer system 12 by computer network 6, sends the instruction of withholding according to expenses of taxation record to bank computer system 10.
In step 508, processing element 302 is carried out decision operation by its logical calculation device 404, decides this enterprise whether the qualification of electronics letter of guarantee is arranged according to the information in enterprise's credit qualification data 414, and enough accrediting amounts are arranged.The qualification that meets the electronics letter of guarantee has two kinds of situations: a kind of is to satisfy the inner letter of bank to award the enterprise of standard, and with bank contract is arranged; Another kind is the 3A credit rank enterprise of customs approval and with bank contract is arranged.
If this enterprise does not have the qualification of electronics letter of guarantee or do not have enough accrediting amounts, control device in the processing element 302 403 forwards flow operations to step 509; If there is the qualification of electronics letter of guarantee in this enterprise and enough accrediting amounts are arranged, the control device 403 in the processing element 302 then forwards flow operations to step 510.
In step 509, processing element 302 is handled the expenses of taxation according to conventional method and is withheld.Operating in step 518 then finishes.
In step 510, processing element 302 produces a letter of guarantee, and the expenses of taxation volume in the instruction of withholding is assured, letter of guarantee has a time limit (generally from sending 13 days that count the instruction day of withholding).
In step 512, processing element 302 is carried out " empty button " by its arithmetic operating apparatus 406 and 408 pairs of these enterprise account of actuating unit and is handled.When handling, the fund of motionless enterprise account is just write down the pairing letter of guarantee of this enterprise account, bond amount and Bond period at " empty button ".
In step 514, the actuating unit 403 in the processing element 302 sends the success instruction of withholding by its network communication interface 316 to electronic port computer system 12, and letter of guarantee comes into force.The letter of guarantee file deposits electronics letter of guarantee file 416 in.If desired, the expenses of taxation record that this letter of guarantee file can be sent to electronic port computer system 12 and this corporate client of the actuating unit 403 in the processing element 302 exists together.
After receiving the success instruction of withholding, in step 516, customs is that the import and export transaction of corporate client is let pass.
Fig. 6 is that the present invention realizes that the expenses of taxation are real and detains and cancel the operating process of electronics letter of guarantee.
As shown in Figure 6, the logical calculation device in step 604 processing element 302 404 judges that Bond period is to not having.
This external system is supported enterprise's tax payment in arbitrary day before the real button time limit, and bank adopts artificial real button measure.
If Bond period does not also arrive, 302 of processing element are waited in step 604.If Bond period has arrived, the control device 403 in the processing element 302 then forwards operation steps to step 606.
In step 606, the logical calculation device 404 in the processing element 302 judges that whether fund in the enterprise account is more than or equal to bond amount.If the enterprise account fund is greater than or equal to bond amount, control device in the processing element 302 403 forwards operating process to step 608, otherwise forwards step 610 to.
If the fund in the enterprise account is more than or equal to bond amount, in step 608,408 of the actuating units in the processing element 302 are deducted amount of guarantee in enterprise account.
If the fund in the enterprise account is less than bond amount, in step 610,408 of the actuating units in the processing element 302 are deducted all remaining sums in enterprise account, and payment are filled out by bank count enterprise's overdue loan.
In step 612, the actuating unit 408 in the processing element 302 sends actual button account and cancels the information of letter of guarantee to electronic port computer system 12 by network communication interface 316.
In step 614, the actuating unit 408 in the processing element 302 mails to national treasury computer system 16 by its network communication interface 316 with bond amount.
Finish as shown in Figure 5 and Figure 6 that the program of process flow diagram can be stored in stored parts 304 or the external memory parts 308, and can carry out by processed parts 302.
Claims (10)
1. be used for issuing the computer system of letter of guarantee, comprise by computer network:
Receiving trap is used for receiving the prepayment instruction to a certain client's collection of duties and fees that send the electronic port by computer network;
Judgment means is used for determining in described computer system whether this client has guaranteed qualification according to described prepayment instruction;
Dispensing device is used for sending withhold success instruction and the instruction of assuring described client's expenses of taxation to the electronic port from described bank computer system.
2. computer system as claimed in claim 1, described judgment means can judge whether described letter of guarantee expires.
3. computer system as claimed in claim 2, described judgment means can be judged the expense of whether enough paying duty of the amount of money in the enterprise account.
4. computer system as claimed in claim 3, described dispensing device can be sent real button instruction.
5. computer system as claimed in claim 4 comprises computing and actuating unit, is used to cancel letter of guarantee.
6. be used for issuing the method for letter of guarantee, comprise the steps: by computer network
Receive the prepayment instruction that send the electronic port by computer network to a certain client's collection of duties and fees;
Determine according to described prepayment instruction whether this client has guaranteed qualification in described computer system;
From described bank computer system, send withhold success instruction and the instruction of assuring described client's expenses of taxation to the electronic port.
7. the method for claim 1 comprises:
Judge whether described letter of guarantee expires.
8. method as claimed in claim 2 comprises:
Judge the amount of money in the enterprise account expense of whether enough paying duty.
9. method as claimed in claim 3 comprises:
Send real button instruction.
10. method as claimed in claim 4 comprises:
The cancellation letter of guarantee.
Priority Applications (1)
| Application Number | Priority Date | Filing Date | Title |
|---|---|---|---|
| CN 200410025300 CN1713187A (en) | 2004-06-21 | 2004-06-21 | Electronic letter of guarantee and system method |
Applications Claiming Priority (1)
| Application Number | Priority Date | Filing Date | Title |
|---|---|---|---|
| CN 200410025300 CN1713187A (en) | 2004-06-21 | 2004-06-21 | Electronic letter of guarantee and system method |
Publications (1)
| Publication Number | Publication Date |
|---|---|
| CN1713187A true CN1713187A (en) | 2005-12-28 |
Family
ID=35718796
Family Applications (1)
| Application Number | Title | Priority Date | Filing Date |
|---|---|---|---|
| CN 200410025300 Pending CN1713187A (en) | 2004-06-21 | 2004-06-21 | Electronic letter of guarantee and system method |
Country Status (1)
| Country | Link |
|---|---|
| CN (1) | CN1713187A (en) |
Cited By (2)
| Publication number | Priority date | Publication date | Assignee | Title |
|---|---|---|---|---|
| CN109544073A (en) * | 2018-11-22 | 2019-03-29 | 京东方科技集团股份有限公司 | Management method, device, equipment and the storage medium of Guan Dan |
| CN113570354A (en) * | 2021-07-29 | 2021-10-29 | 中国工商银行股份有限公司 | Method, server and system for processing customs insurance bond data |
-
2004
- 2004-06-21 CN CN 200410025300 patent/CN1713187A/en active Pending
Cited By (5)
| Publication number | Priority date | Publication date | Assignee | Title |
|---|---|---|---|---|
| CN109544073A (en) * | 2018-11-22 | 2019-03-29 | 京东方科技集团股份有限公司 | Management method, device, equipment and the storage medium of Guan Dan |
| WO2020103504A1 (en) * | 2018-11-22 | 2020-05-28 | 京东方科技集团股份有限公司 | User resource management method and device, apparatus, and computer-readable storage medium |
| US20210224894A1 (en) * | 2018-11-22 | 2021-07-22 | Beijing Boe Optoelectronics Technology Co., Ltd. | User resource management method, apparatus and device and computer readable storage medium |
| CN109544073B (en) * | 2018-11-22 | 2023-04-18 | 京东方科技集团股份有限公司 | Method, device and equipment for managing customs clearance and storage medium |
| CN113570354A (en) * | 2021-07-29 | 2021-10-29 | 中国工商银行股份有限公司 | Method, server and system for processing customs insurance bond data |
Similar Documents
| Publication | Publication Date | Title |
|---|---|---|
| AU2019206114A1 (en) | Electronic funds transaction system and method | |
| CN101030311A (en) | One to multiple account processing system | |
| EP3346379A1 (en) | Database management system with dynamic allocation of database requests | |
| US10069672B2 (en) | Real time event capture, analysis and reporting system | |
| US10706027B2 (en) | Database management system with dynamic allocation of database requests | |
| US20120215687A1 (en) | Enterprise resource planning (erp) integrator system and method | |
| US20130138617A1 (en) | De-duplication in billing system | |
| CN113935818A (en) | Order settlement method, system and electronic equipment | |
| CN108830715A (en) | Batch file part disk returning processing method and system | |
| US20070255651A1 (en) | Batch processing of financial transactions | |
| US8285612B2 (en) | Systems and methods for data processing | |
| CN115187378A (en) | Loan automatic repayment method, system, computer equipment and storage medium | |
| CN111429092A (en) | Method, device and equipment for paying public accumulation fund and computer readable medium | |
| CN2705829Y (en) | Electronic letter protector | |
| CN101042758A (en) | Electric system and implementing method for paying leasehold article foregift with electronic money | |
| CN110634066A (en) | Method, device and equipment for determining settlement interest | |
| US20080069481A1 (en) | System and methods for handling financial document returns and processing exceptions | |
| CN1713187A (en) | Electronic letter of guarantee and system method | |
| CN1828650A (en) | Group capital real-time account service method | |
| WO2022188528A1 (en) | Transaction fee payment method based on parallel execution, and device and storage medium | |
| CN111091457A (en) | Big data-based accounting management method, device, equipment and medium | |
| CN106682902A (en) | Collection method and collection system for virtual accounts of transnational trade B2B (business-to-business) banks | |
| KR101500832B1 (en) | Withholding agency method and system performing the same | |
| US20110288975A1 (en) | Scalable billing with de-duplication and sequencing | |
| CN1188779C (en) | Loan job method in accountment system |
Legal Events
| Date | Code | Title | Description |
|---|---|---|---|
| C06 | Publication | ||
| PB01 | Publication | ||
| C10 | Entry into substantive examination | ||
| SE01 | Entry into force of request for substantive examination | ||
| C12 | Rejection of a patent application after its publication | ||
| RJ01 | Rejection of invention patent application after publication |
Application publication date: 20051228 |