CN209785159U - Cross-border foreign exchange business automatic declaration device and system - Google Patents
Cross-border foreign exchange business automatic declaration device and system Download PDFInfo
- Publication number
- CN209785159U CN209785159U CN201920435248.9U CN201920435248U CN209785159U CN 209785159 U CN209785159 U CN 209785159U CN 201920435248 U CN201920435248 U CN 201920435248U CN 209785159 U CN209785159 U CN 209785159U
- Authority
- CN
- China
- Prior art keywords
- unit
- declaration
- information
- control unit
- main control
- 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.)
- Active
Links
Landscapes
- Management, Administration, Business Operations System, And Electronic Commerce (AREA)
Abstract
The utility model provides an automatic declare device and system of cross border foreign exchange business, include: the circuit board is arranged in the shell, and the signal lamp and the camera are arranged outside the shell; the circuit board includes: the main control unit, the communication unit, the alarm unit, the storage unit, the safety certification unit, the scanning unit, the reporting information acquisition unit, the reporting information reporting unit and the display control unit are fixed on the circuit board and electrically connected with the circuit board; the main control unit is respectively in communication connection with the communication unit, the alarm unit, the storage unit, the safety authentication unit, the scanning unit, the declaration information acquisition unit, the declaration information submission unit and the display control unit. The method and the device have the advantages of saving labor cost, improving input efficiency, reducing error risk, being small in size and convenient to carry, and improving service bearing capacity of the bank outlets.
Description
Technical Field
The utility model relates to a cross border foreign exchange technical field especially relates to an automatic device and system of declaring of cross border foreign exchange business.
Background
With the advance of financial globalization, the business of public cross-border payment and the business of third-party institution cross-border payment are rapidly developed, and the business of bank cross-border is continuously increased. When a client transacts cross-border remittance or cross-border collection according to the requirements of the out-tube bureau, the client needs to make declaration of international reimbursement basic information, declaration information and management information (hereinafter, referred to as "out-tube declaration information"). The ever-increasing amount of cross-border remittance and collection traffic presents challenges to the enterprise and teller for out-of-line reporting.
At present, the method of the outer tube declaration is that a customer fills in international reimbursement basic information, declaration information and management information to be declared at a website according to the notification of a bank, the international reimbursement basic information, the declaration information and the management information are submitted to a website teller, the website teller manually enters and rechecks the information and submits the information to the outer tube bureau, the workload of the customer and the teller is large, the efficiency is low, errors are prone to occur in manual operation, and the operation quality and the customer service are affected. If the input efficiency of the outer tube declaration information cannot be effectively improved, the problem that the handling of the outer tube declaration information declaration by a client is greatly restricted is solved, and particularly, the influence on the cross-border centralized collection and payment of enterprises and the popularization of cross-border clearing business of a third-party payment mechanism is caused.
SUMMERY OF THE UTILITY MODEL
In order to solve the defect in the prior art, the utility model provides an automatic declare device of foreign exchange business of crossing border and system is applicable to the scene that the user handled cross border remittance or cross border collection, covers individual user and to public customer service, has small, portable, improves the outer tube and declares information input efficiency, improves the rate of accuracy, practices thrift the human cost, improves the beneficial effect of bank outlets business bearing capacity.
In order to achieve the above object, the present invention provides an automatic declaring device for cross-border foreign exchange service, the device includes: the circuit board is arranged in the shell, and the signal lamp and the camera are arranged outside the shell; the circuit board includes: the system comprises a main control unit, a communication unit, an alarm unit, a storage unit, a security authentication unit, a scanning unit, a reporting information acquisition unit, a reporting information reporting unit and a display control unit;
the camera and the signal lamp are embedded on the upper part of the upper surface of the shell;
The main control unit, the communication unit, the alarm unit, the storage unit, the security authentication unit, the scanning unit, the declaration information acquisition unit, the declaration information submission unit and the display control unit are all fixed on the circuit board and are electrically connected with the circuit board;
The main control unit is respectively in communication connection with the communication unit, the alarm unit, the storage unit, the security authentication unit, the scanning unit, the declaration information collection unit, the declaration information submission unit and the display control unit, and is used for sending control instructions to the communication unit, the alarm unit, the storage unit, the security authentication unit, the scanning unit, the declaration information collection unit, the declaration information submission unit and/or the display control unit and receiving feedback information sent by the communication unit, the alarm unit, the storage unit, the security authentication unit, the scanning unit, the declaration information collection unit, the declaration information submission unit and/or the display control unit; the system comprises a data processing module, a data processing module and a data processing module, wherein the data processing module is used for receiving declaration reminding information, receiving and sending user identity authentication information, an identity verification result and a submission feedback result;
The communication unit is used for receiving and sending the declaration reminding information, the user identity authentication information, the identity verification result and the submission feedback result;
the alarm unit is used for receiving the control instruction sent by the main control unit and controlling the signal lamp according to the control instruction;
the storage unit is used for storing a preset calibration rule set and storing the declaration reminding information and the outer tube declaration information according to the storage instruction;
the safety authentication unit is used for receiving user identity authentication information according to the control instruction sent by the main control unit and sending the user identity authentication information to the communication unit;
The scanning unit is used for controlling the camera to scan according to the control instruction sent by the main control unit and feeding back a scanning result to the main control unit; the system comprises an external tube declaration information acquisition unit, a declaration information acquisition unit and a display unit, wherein the external tube declaration information acquisition unit is used for acquiring external tube declaration information;
the declaration information acquisition unit is used for verifying the received outer tube declaration information and sending the outer tube declaration information to the declaration information submission unit and the storage unit;
The reporting information reporting unit is used for reporting the reporting information of the outer tube according to the control instruction sent by the main control unit and receiving a reporting feedback result;
And the display control unit is used for displaying information according to the received control instruction sent by the main control unit.
The utility model also provides an automatic system of declaring of cross border foreign exchange business, this system includes: the system comprises a bank system, the cross-border foreign exchange business automatic declaration device and an outer bureau system;
The cross-border foreign exchange business automatic declaration device is in communication connection with the bank system through a wireless network;
the bank system is in communication connection with the out-pipe office system;
the cross-border foreign exchange service automatic declaration device is used for receiving declaration reminding information sent by the bank system and verifying, storing and submitting the received outer tube declaration information;
The bank system is used for sending the declaration reminding information and the submission feedback result, and verifying the user identity authentication information;
And the outer tube office system is used for receiving the outer tube declaration information sent by the bank system and feeding back the declaration feedback result to the bank system.
The utility model provides a pair of automatic declare device of cross border foreign exchange business and system, the device includes: the circuit board is arranged in the shell, and the signal lamp and the camera are arranged outside the shell; the circuit board includes: the system comprises a main control unit, a communication unit, an alarm unit, a storage unit, a security authentication unit, a scanning unit, a reporting information acquisition unit, a reporting information reporting unit and a display control unit; the camera and the signal lamp are embedded on the upper part of the upper surface of the shell; the main control unit, the communication unit, the alarm unit, the storage unit, the security authentication unit, the scanning unit, the declaration information acquisition unit, the declaration information submission unit and the display control unit are all fixed on the circuit board and are electrically connected with the circuit board; the main control unit is respectively in communication connection with the communication unit, the alarm unit, the storage unit, the security authentication unit, the scanning unit, the declaration information collection unit, the declaration information submission unit and the display control unit, and is used for sending control instructions to the communication unit, the alarm unit, the storage unit, the security authentication unit, the scanning unit, the declaration information collection unit, the declaration information submission unit and/or the display control unit and receiving feedback information sent by the communication unit, the alarm unit, the storage unit, the security authentication unit, the scanning unit, the declaration information collection unit, the declaration information submission unit and/or the display control unit; the system comprises a data processing module, a data processing module and a data processing module, wherein the data processing module is used for receiving declaration reminding information, receiving and sending user identity authentication information, an identity verification result and a submission feedback result; the communication unit is used for receiving and sending the declaration reminding information, the user identity authentication information, the identity verification result and the submission feedback result; the alarm unit is used for receiving the control instruction sent by the main control unit and controlling the signal lamp according to the control instruction; the storage unit is used for storing a preset calibration rule set and storing the declaration reminding information and the outer tube declaration information according to the storage instruction; the safety authentication unit is used for receiving user identity authentication information according to the control instruction sent by the main control unit and sending the user identity authentication information to the communication unit; the scanning unit is used for controlling the camera to scan according to the control instruction sent by the main control unit and feeding back a scanning result to the main control unit; the system comprises an external tube declaration information acquisition unit, a declaration information acquisition unit and a display unit, wherein the external tube declaration information acquisition unit is used for acquiring external tube declaration information; the declaration information acquisition unit is used for verifying the received outer tube declaration information and sending the outer tube declaration information to the declaration information submission unit and the storage unit; the reporting information reporting unit is used for reporting the reporting information of the outer tube according to the control instruction sent by the main control unit and receiving a reporting feedback result; and the display control unit is used for displaying information according to the received control instruction sent by the main control unit. The application has the advantages of saving labor cost, improving the efficiency of inputting the declaration information of the outer tube, reducing the risk of misoperation, being small in size and convenient to carry, and improving the service bearing capacity of the bank outlets.
Drawings
In order to more clearly illustrate the embodiments of the present invention or the technical solutions in the prior art, the drawings used in the description of the embodiments or the prior art will be briefly described below, it is obvious that the drawings in the following description are only some embodiments of the present invention, and for those skilled in the art, other drawings can be obtained according to these drawings without creative efforts.
Fig. 1 is a schematic structural diagram of an automatic cross-border foreign exchange reporting device according to the present application;
fig. 2 is a schematic internal structure diagram of an automatic cross-border foreign exchange reporting apparatus according to an embodiment of the present application;
FIG. 3 is a schematic diagram of a circuit board according to an embodiment of the present application;
fig. 4 is a schematic structural diagram of an automatic cross-border foreign exchange service declaration system provided by the present application.
Detailed Description
the technical solutions in the embodiments of the present invention will be described clearly and completely with reference to the accompanying drawings in the embodiments of the present invention, and it is obvious that the described embodiments are only some embodiments of the present invention, not all embodiments. Based on the embodiments in the present invention, all other embodiments obtained by a person skilled in the art without creative work belong to the protection scope of the present invention.
as used herein, the terms "first," "second," … …, etc. do not denote any order or sequence, nor are they used to limit the present invention, but rather are used to distinguish one element from another or from another element or operation described in the same technical language.
As used herein, the terms "comprising," "including," "having," "containing," and the like are open-ended terms that mean including, but not limited to.
As used herein, "and/or" includes any and all combinations of the described items.
To the defect that exists among the prior art, the utility model provides a pair of automatic declaring device of border-crossing foreign exchange business, its schematic structure is shown in fig. 1, and the device includes: the device comprises a shell 11, a signal lamp 12, a camera 13, a display screen 14, a key area 15 and a circuit board 16.
The housing 11 is a housing main body of the cross-border foreign exchange automatic declaration apparatus, and as shown in fig. 2, the circuit board 16 is fixed inside the housing 11. The housing 11 is not detachable, and has a shape and size similar to those of IPAD (for example, a length of 25CM, a width of 18CM, and a height of 1 CM).
The signal lamp 12 is embedded in the upper right corner of the front face A of the shell 11 and used for alarming and reminding. And when the user waits for the task to be declared, the signal lamp starts to flash according to the reminding information until the declaration is finished, and the signal lamp is turned off.
the camera 13 is embedded in the upper left corner of the front face a of the housing 11 and is used for scanning the outer tube declaration information.
The display screen 14 is embedded in the middle of the front surface a of the housing 11, occupies about half of the area of the housing 11, and is used for displaying information such as user identity authentication information, outer tube declaration information, task information to be declared, date and time and the like. The display 14 may be a black and white display or a color display (e.g., an LCD display), which is not limited in this application.
The key area 15 is embedded in the lower part of the front surface a of the shell 11, the key area 15 can be in a physical extrusion type, and data input operation is represented by extruding keys; or the key area 15 may be a touch type, and is disposed in a specific touch area on the display screen 14, and when the user touches and squeezes the specific touch area, the key area 15 is pressed; or both, which should not be construed as limiting the present application.
When a corresponding key of the key region 15 is pressed, an electrical signal is transmitted to the circuit board 16.
Wherein, as shown in fig. 3, the circuit board 16 includes: the system comprises a main control unit 100, a communication unit 101, an alarm unit 102, a storage unit 103, an input receiving unit 104, a safety authentication unit 105, a scanning unit 106, a declaration information acquisition unit 107, a declaration information submission unit 108, a display control unit 109, a time unit 110 and a power supply unit 111.
the main control unit 100, the communication unit 101, the alarm unit 102, the storage unit 103, the input receiving unit 104, the security authentication unit 105, the scanning unit 106, the declaration information acquisition unit 107, the declaration information reporting unit 108, the display control unit 109, the time unit 110, and the power supply unit 111 are all fixed on the circuit board 16, and are electrically connected with the circuit board 16.
The main control unit 100 is respectively connected with the communication unit 101, the alarm unit 102, the storage unit 103, the input receiving unit 104, the security authentication unit 105, the scanning unit 106, the declaration information acquisition unit 107, the declaration information submission unit 108, the display control unit 109, the time unit 110, and the power supply unit 111, and specifically includes: electrical connections and communication connections.
The main control unit 100 is configured to send a control instruction to the communication unit 101, the alarm unit 102, the storage unit 103, the input receiving unit 104, the security authentication unit 105, the scanning unit 106, the declaration information acquisition unit 107, the declaration information submission unit 108, the display control unit 109, and the time unit 110, and receive feedback information sent by the communication unit 101, the alarm unit 102, the storage unit 103, the input receiving unit 104, the security authentication unit 105, the scanning unit 106, the declaration information acquisition unit 107, the declaration information submission unit 108, the display control unit 109, and the time unit 110. The main control unit 100 is further configured to receive the declaration reminding information, and receive and send user identity authentication information, an identity verification result, and a submission feedback result. Wherein, declare the warning information and include: a message to be declared.
The communication unit 101 is configured to receive and send the declaration reminding information, the user identity authentication information, the identity verification result, and the submission feedback result.
specifically, the communication unit 101 is responsible for information communication, and the specific information communication adopts a WIFI mode, including a currently mature 2G, 3G, 4G network or a 5G network to be put into operation. The declaration reminding information refers to detailed information of a message to be declared corresponding to cross-border remittance or collection operation of a client. After receiving the message to be declared, the communication unit 101 notifies the main control unit 100, and the main control unit 100 controls the storage unit 103 to store the message to be declared.
Wherein, the message to be declared comprises: a message key value to be declared and a message content to be declared. The message key value to be declared is used for the bank to uniquely identify the message, and the structure of the message content to be declared is an international SWIFT message structure. The contents of the message to be declared comprise: the information includes an input/output identifier, a message type, a service number, a sender SWIFT code, a receiver SWIFT code, a currency type, an amount, a date of interest, a date of announcement, a payer account, a payee account, a payer name, a payee name, a payer address, a payee address, payer account information, payee account information, intermediary account information, cost information, payment details, a bank statement and the like, and the application is not limited thereto.
The alarm unit 102 is configured to receive a control instruction sent by the main control unit 100, and control the signal lamp 12 according to the control instruction.
specifically, the alarm unit 102 is responsible for controlling the lighting or extinguishing of the signal lamp 12, and converts the lighting or extinguishing control command transmitted by the main control unit 100 into signal current information of the signal lamp. After the communication unit 101 receives the declaration reminding information, the declaration reminding information is transmitted to the main control unit 100, the main control unit 100 controls the alarm unit 102 to light the signal lamp 12, and after the declaration is finished, the main control unit 100 controls the alarm unit 102 to turn off the lamp.
The storage unit 103 is configured to store a preset calibration rule set, and store the declaration reminding information and the outer tube declaration information according to the storage instruction, which is not limited in this application.
Specifically, the storage unit 103 is responsible for storing outer tube declaration information, where the outer tube declaration information includes: international reimbursement basic information, international reimbursement declaration information, international reimbursement management information, outer tube basic data item field rule set, message to be declared, declaration feedback result and the like, and the application is not limited to this.
The international balance basic information includes: the collection basic data items and the remittance basic data items are shown in table 1. Table 1 is an international balance and reimbursement basic information storage unit.
the international payment basic information collection basic data item includes: declaration number, payee name, contra/contra, organization code (unit code), pin number, chinese resident/non-resident person, settlement method, deposit currency, deposit amount, deposit rate, deposit amount, rmb account/bank card number, cash amount, foreign account/bank card number, other amount, other account/bank card number, domestic bank debit currency, foreign bank debit currency, payer name, and banking number, etc., which should not be construed as a limitation in the present application.
TABLE 1
| Field description | description of the invention |
| Wait forMessage reporting key value | obtaining from message detailed information |
| Number of declaration | Out-of-bureau definition, international receipt and payment basic information receipt/remittance basic data item |
| Name of payee | Out-bureau definition, international receipt foundation information collection foundation data item |
| sender name | Out-of-bureau definition, international reimbursement base information remittance base data item |
| To public/private | Out-of-bureau definition, international receipt and payment basic information receipt/remittance basic data item |
| Organization code (Unit code) | Out-of-bureau definition, international receipt and payment basic information receipt/remittance basic data item |
| Personal identification card number | Out-of-bureau definition, international receipt and payment basic information receipt/remittance basic data item |
| ...... | ...... |
The international balance basic information remittance basic data item includes: declaration number, sender name, contra/contra, organization code (unit code), pin number, chinese resident person/chinese non-resident person, receiver name, money transfer currency, money transfer amount, money transfer rate, money transfer amount, money transfer account/bank card number, money transfer amount, foreign exchange account/bank card number, other amount, other account/bank card number, settlement method, banking number, etc., which should not be construed as a limitation in the present application.
The international reimbursement declaration information includes: the collection basic data items and the remittance basic data items are stored in table 2. Table 2 shows an international reimbursement information storage unit.
The international reimbursement information collection basic data items comprise: the name of the country where the payer resides, the country code where the payer resides, the declaration date, whether the payer is a pre-paid payment/refund, whether the payer is a revenue under the item of bonded goods, the number of the foreign exchange office batch part/docket/service number, the transaction code 1, the transaction code 2, the corresponding currency 1, the corresponding currency 2, the corresponding amount 1, the corresponding amount 2, the transaction epilogue 1, the transaction epilogue 2, the poster, the caller's phone number, the income type, etc., which should not be construed as a limitation.
The international reimbursement information remittance basic data items include: the name of the country where the payee resides, the country code where the payee resides, the transaction code 1, the transaction code 2, the corresponding currency 1, the corresponding currency 2, the corresponding amount 1, the corresponding amount 2, the transaction epilogue 1, the transaction epilogue 2, whether to pay in the item of bonded goods, the number of the foreign exchange lot/the number of the record table/the service number, the name of the applicant, the telephone number of the applicant and the like, and the application is not limited thereto.
TABLE 2
| Field description | Description of the invention |
| Message key value to be declared | Obtaining from message detailed information |
| Payer resident country (region)) Name (R) | Basic data item for external bureau definition and international receipt declaration information collection |
| Name of the resident country (region) of the payee | Out-of-office definition, international reimbursement information remittance base data item |
| payer resident country (region) code | Basic data item for external bureau definition and international receipt declaration information collection |
| resident country (area) code of payee | Out-of-office definition, international reimbursement information remittance base data item |
| Transaction code 1 | out-of-office defined, international reimbursement information receipt/remittance base data item |
| Transaction code 2 | Out-of-office defined, international reimbursement information receipt/remittance base data item |
| ...... | ...... |
The basic data items of the international payment management information remittance are stored in table 3, and the management information corresponding to the cross-border receipt declaration is null. Table 3 is an international balance management information storage unit.
TABLE 3
| Field description | Description of the invention |
| Message key value to be declared | Message detailed information acquisition |
| Number of declaration | Out-of-bureau definition, international receipt and payment management information remittance base data item |
| Date of latest shipment | Out-of-bureau definition, international receipt and payment management information remittance base data item |
| contract number | Out-of-bureau definition, international receipt and payment management information remittance base data item |
| Invoice number | Out-of-bureau definition, international receipt and payment management information remittance base data item |
| Foreign exchange lot/record number | Out-of-bureau definition, international receipt and payment management information remittance base data item |
| Customs declaration form operation unit code | out-of-bureau definition, international receipt and payment management information remittance base data item |
| ...... | ...... |
The international receipt and payment management information remittance basic data items include: declaration number, latest shipping date, contract number, invoice number, foreign exchange lot/docket number, customs declaration operating unit code, customs declaration number, customs declaration currency, customs declaration amount, current nuclear charge amount, reimburser telephone number, declaration date, etc., and the application is not limited thereto.
TABLE 4
| Serial number | name of field | Remarks for note |
| 1 | Basic data item field | Definition of outer tube office |
| 2 | Check rule 1 | Checking if field must be input or selected |
| 3 | Check rule 2 | Field type checking |
| 4 | Check rule 3 | Field length checking |
| 5 | Check rule 4 | field data dictionary checking |
| 6 | Check rule 5 | Field date time format check |
| 7 | Check rule 6 | Field character set rule checking |
| 8 | ...... | Checking rules for special fields, e.g. money type |
the field rule set of the basic data items of the outer tube is a set (stored in a table 4) of check rules of all fields of international reimbursement basic information, declaration information and management information which are predefined according to the input requirements of all basic data items required for declaration defined by the outer tube bureau, relates to data items which are declared and restored in a centralized manner, and has the same check rule of the same basic data items. Table 4 is the outer tube base data entry field rule set.
The use of the data in tables 1 to 4 is illustrated below in one specific example:
And the bank pushes declaration reminding information to a declaration device of the ZHANG SAN after the ZHANG SAN of the public client receives a cross-border remittance which is remitted by the LI SI. The reporting device registers reporting reminding information after receiving the information. ZHANG SAN scans the foreign income declaration form through the cross-border foreign exchange service automatic declaration apparatus, acquires international reimbursement basic information as shown in table 5, and acquires declaration information as shown in table 6.
TABLE 5
And all fields of the international reimbursement basic information and the declaration information need to pass the field rule set of the outer tube basic data item. Taking the receive currency and transaction code 1 fields as an example, the receive currency field checks the rule set as shown in table 7. The transaction code 1 field checks the rule set as shown in table 8.
TABLE 6
| Name of field | Field value |
| Message key value to be declared | Obtaining from message detailed information |
| Name of payer resident country (region) | United states of America |
| Payer resident country (region) code | USA |
| Date of declaration | 2016-12-16 |
| Whether it is a pre-paid/refund | |
| Whether or not to earn under bonded goods | n (NO) |
| Foreign exchange lot number/docket number/service number | |
| Transaction code 1 | 121010 (general trade) |
| transaction code 2 | 0 |
| Corresponding currency 1 | USD (U.S. dollar) |
| corresponding currency 2 | 0 |
| Corresponding sum of money 1 | 6973.00 |
| corresponding amount of money 2 | 0 |
| Appendix of trade 1 | normal declaration |
| Additional words of trade 2 | |
| Landfilling person | ZHANG SAN |
| Telephone for filling-in newspaper | 020-00000000 |
| Income type | o-other |
TABLE 7
| Serial number | Name of field | Field value |
| 1 | Money type of deposit | Definition of outer tube office |
| 2 | Checking rule 1 (must be selected for transmission) | Must be transfused |
| 3 | check rule 2 (type) | Character(s) |
| 4 | Check rule 3 (maximum length) | 3 position |
| 5 | check rule 4 (character set) | Letter code |
| 6 | Check rule 5 (data dictionary) | Must exist in currency code library |
| 7 | Check rule 6 (Association relation) | Associated with an amount of money |
TABLE 8
And the input receiving unit 104 is configured to receive input information according to the received control instruction sent by the main control unit, encode the input information, and send the encoded input information to the main control unit.
specifically, the input receiving unit is responsible for receiving input information, converting the input information into a code system that can be recognized by the main control unit 100, and transmitting the code system to the main control unit 100, where the input information includes information input through a specific touch area on the key area 15 and/or the display screen 14, which is not limited in this application.
The security authentication unit 105 is configured to receive user identity authentication information according to the control instruction sent by the main control unit, and send the user identity authentication information to the communication unit.
Specifically, the security authentication unit 105 is responsible for collecting user identity authentication information and sending the user identity authentication information through the communication unit 101 for identity authentication. After the user receives the prompt of the signal lamp 12, a login key is selected in the key area 15, the main control unit 100 instructs the security authentication unit 105 to pop up a login mode on the display screen 14, the user logs in the cross-border foreign exchange service automatic declaration apparatus by inputting a user password or fingerprint authentication or digital certificate provided by a bank, and the like, the user identity authentication information is collected by the security authentication unit 105, then the communication unit 101 sends the user identity authentication information for verification, and the communication unit 101 receives an identity verification result. And if the identity verification result is not passed, popping up prompt information on a display screen 14 of the cross-border foreign exchange service automatic declaration device, otherwise, passing the verification.
The scanning unit 106 is configured to control the camera to scan according to the control instruction sent by the main control unit, and feed back a scanning result to the main control unit; and the reporting information acquisition unit is used for sending the acquired outer tube reporting information to the reporting information acquisition unit.
Specifically, the scanning unit 106 is responsible for receiving information scanned and acquired by the camera 13, including contents such as international reimbursement basic information, declaration information, management information, and the like in the declaration form, and controlling and transmitting the acquired information to the declaration information acquisition unit 107 through the main control unit 100. Wherein, the declaration form includes: foreign remittance application, foreign income application form, batch issued by the outer tube office, record form issued by the outer tube office and other documents containing application information, and the application is not limited by the present application.
The declaration information collection unit 107 is configured to verify the received outer tube declaration information, and send the outer tube declaration information to the declaration information reporting unit and the storage unit.
specifically, the declaration information collection unit 107 is responsible for checking the international reimbursement basic information, the outer tube declaration information, the management information, and the like. Under the control of the main control unit 100, the declaration information collection unit 107 cuts the international reimbursement basic information, the outer tube declaration information and the management information acquired by the scanning unit 106 into single declaration fields, calls a field rule set of the outer tube basic data item in the storage unit 103 to check, and stores the information of each field in the storage unit 103. If the verification fails or the collected data is wrong, a prompt is popped up to ask for rescanning or manual entry.
The reporting information reporting unit 108 is configured to report the reporting information of the outer tube according to the control instruction sent by the main control unit, and receive a reporting feedback result.
Specifically, the declaration information reporting unit 108 needs to store the outer tube declaration information in the storage unit 103 or access the storage data in the storage unit 103 in the process of performing the outer tube declaration information reporting. When the input receiving unit 104 receives the command of pressing the "submission key" in the key area 15, it submits the international payment basic information, the outer tube declaration information, the management information, etc. in the storage unit 103 to the communication unit 101 according to the control of the main control unit 100, and takes charge of managing the submission feedback result fed back by the communication unit 101.
And the display control unit 109 is configured to perform information display according to the received control instruction sent by the main control unit.
Specifically, the display control unit 109 is responsible for outputting information to be displayed to the display screen 14, transmitting the display instruction and the display data to the main control unit 100, and converting the display current information of the display screen 14, and the function of the display control unit is similar to that of a display card of a computer.
A time unit 110 for setting clock information.
Specifically, the time unit 110 is responsible for setting the date and time, which are displayed on the display 14.
And the power supply unit 111 is used for supplying power to the circuit board.
Specifically, the power supply unit 111 is responsible for providing power supply functions of each unit of the cross-border foreign exchange service automatic declaration apparatus, is electrically connected to the circuit board 16, and transmits current to the main control unit 100, the communication unit 101, the alarm unit 102, the storage unit 103, the input receiving unit 104, the security authentication unit 105, the scanning unit 106, the declaration information acquisition unit 107, the declaration information submission unit 108, the display control unit 109, the time unit 110, the power supply unit 111, the signal lamp 12, the camera 13, the display screen 14, the key area 15, and the like through the circuit board 16.
In one embodiment, as shown in fig. 1, the key region 15 includes: a numeric keypad 1501, a login key 1502, a scan key 1503, a send key 1504, a correction key 1505, an exit key 1506, and the like, which should not be construed as limiting the present application.
Numeric keypad 1501: for inputting information;
Login key 1502: sending user identity authentication information to the circuit board 16;
Scan key 1503: sending an instruction to scan the outer tube declaration information to the circuit board 16;
Submit key 1504: sending a reporting instruction to the circuit board 16;
Correction bond 1505: selecting error information in the outer tube declaration information for correction and re-entry;
Exit key 1506: an exit instruction is sent to the circuit board 16.
The cross-border foreign exchange service automatic declaring device provided by the utility model has obvious effect under the scene that enterprises or third-party cross-border payment mechanisms intensively receive/remit, under the scene, the enterprises or third-party cross-border payment mechanisms need to simultaneously perform centralized declaration (the centralized declaration is that when the enterprises or third-party cross-border payment mechanisms gather a plurality of cross-border services into a remittance message and send the remittance message to the abroad or receive the remittance from the abroad, the remittance message needs to be declared once, namely the centralized declaration) and reduction declaration (the reduction declaration is that the cross-border remittance details corresponding to the centralized declaration are declared as the detail declaration of the business one by one), the detail needed to be declared is more, the cross-border foreign exchange service automatic declaring device provided by the utility model can automatically collect data, avoid a great amount of manual operation of clients and tellers, greatly shorten declaration time, the reporting efficiency is improved. In addition, under the cross-border collection scene, the client can timely receive the reminding and declare, the bank can enter the account more quickly, and the customer service efficiency can be effectively improved.
Based on the same application concept as the above-mentioned cross-border foreign exchange service automatic declaring device, the utility model also provides a cross-border foreign exchange service automatic declaring system, as described in the following embodiments. Because the principle of the cross-border foreign exchange service automatic declaration system for solving the problems is similar to that of the cross-border foreign exchange service automatic declaration device, the implementation of the cross-border foreign exchange service automatic declaration system can be referred to that of the cross-border foreign exchange service automatic declaration device, and repeated parts are not repeated.
the utility model provides a pair of automatic declare system of cross border foreign exchange business, its schematic structure is shown as figure 4, and this system includes: the cross-border foreign exchange business automatic declaration device 1, the bank system 2 and the out-pipe office system 3 are described above.
The cross-border foreign exchange business automatic declaration device 1 is in communication connection with the bank system 2 through a wireless network;
The bank system 2 is in communication connection with the out-pipe office system 3;
The cross-border foreign exchange business automatic declaration device 1 is used for receiving declaration reminding information sent by the bank system 2, and verifying, storing and submitting the received outer tube declaration information;
The bank system 2 is used for sending the declaration reminding information and the declaration feedback result, and verifying the user identity authentication information;
The outer tube bureau system 3 is configured to receive the outer tube declaration information sent by the bank system 2, and feed back the declaration feedback result to the bank system 2.
In specific implementation, the cross-border foreign exchange business automatic declaration device 1 is responsible for automatic declaration of the outer tube application information, receiving the prompting information pushed by the bank system 2, scanning the outer tube declaration information, checking declaration data, and storing and submitting the outer tube declaration information. The bank system 2 is responsible for pushing declaration reminding information, verifying user identity information, and processing and feeding back declaration results. The outer bureau system 3 is responsible for receiving the declaration information sent by the bank system 2 and feeding back a declaration result to the bank system 2, wherein the declaration result comprises success or failure and the reason of the failure.
The utility model provides a pair of automatic declare device of cross border foreign exchange business and system, include: the circuit board is arranged in the shell, and the signal lamp and the camera are arranged outside the shell; the circuit board includes: the system comprises a main control unit, a communication unit, an alarm unit, a storage unit, a security authentication unit, a scanning unit, a reporting information acquisition unit, a reporting information reporting unit and a display control unit; the camera and the signal lamp are embedded on the upper part of the upper surface of the shell; the main control unit, the communication unit, the alarm unit, the storage unit, the security authentication unit, the scanning unit, the declaration information acquisition unit, the declaration information submission unit and the display control unit are all fixed on the circuit board and are electrically connected with the circuit board; the main control unit is respectively in communication connection with the communication unit, the alarm unit, the storage unit, the security authentication unit, the scanning unit, the declaration information collection unit, the declaration information submission unit and the display control unit, and is used for sending control instructions to the communication unit, the alarm unit, the storage unit, the security authentication unit, the scanning unit, the declaration information collection unit, the declaration information submission unit and/or the display control unit and receiving feedback information sent by the communication unit, the alarm unit, the storage unit, the security authentication unit, the scanning unit, the declaration information collection unit, the declaration information submission unit and/or the display control unit; the system comprises a data processing module, a data processing module and a data processing module, wherein the data processing module is used for receiving declaration reminding information, receiving and sending user identity authentication information, an identity verification result and a submission feedback result; the communication unit is used for receiving and sending the declaration reminding information, the user identity authentication information, the identity verification result and the submission feedback result; the alarm unit is used for receiving the control instruction sent by the main control unit and controlling the signal lamp according to the control instruction; the storage unit is used for storing a preset calibration rule set and storing the declaration reminding information and the outer tube declaration information according to the storage instruction; the safety authentication unit is used for receiving user identity authentication information according to the control instruction sent by the main control unit and sending the user identity authentication information to the communication unit; the scanning unit is used for controlling the camera to scan according to the control instruction sent by the main control unit and feeding back a scanning result to the main control unit; the system comprises an external tube declaration information acquisition unit, a declaration information acquisition unit and a display unit, wherein the external tube declaration information acquisition unit is used for acquiring external tube declaration information; the declaration information acquisition unit is used for verifying the received outer tube declaration information and sending the outer tube declaration information to the declaration information submission unit and the storage unit; the reporting information reporting unit is used for reporting the reporting information of the outer tube according to the control instruction sent by the main control unit and receiving a reporting feedback result; and the display control unit is used for displaying information according to the received control instruction sent by the main control unit. The application has the advantages of saving labor cost, improving the efficiency of inputting the declaration information of the outer tube, reducing the risk of misoperation, being small in size and convenient to carry, and improving the service bearing capacity of the bank outlets.
the present invention has been explained by using specific embodiments, and the explanation of the above embodiments is only used to help understand the method and the core idea of the present invention; meanwhile, for the general technical personnel in the field, according to the idea of the present invention, there are changes in the specific implementation and application scope, to sum up, the content of the present specification should not be understood as the limitation of the present invention.
Claims (10)
1. An automatic reporting device for cross-border foreign exchange business, comprising: the circuit board is arranged in the shell, and the signal lamp and the camera are arranged outside the shell; the circuit board includes: the system comprises a main control unit, a communication unit, an alarm unit, a storage unit, a security authentication unit, a scanning unit, a reporting information acquisition unit, a reporting information reporting unit and a display control unit;
The camera and the signal lamp are embedded on the upper part of the upper surface of the shell;
the main control unit, the communication unit, the alarm unit, the storage unit, the security authentication unit, the scanning unit, the declaration information acquisition unit, the declaration information submission unit and the display control unit are all fixed on the circuit board and are electrically connected with the circuit board;
The main control unit is respectively in communication connection with the communication unit, the alarm unit, the storage unit, the security authentication unit, the scanning unit, the declaration information collection unit, the declaration information submission unit and the display control unit, and is used for sending control instructions to the communication unit, the alarm unit, the storage unit, the security authentication unit, the scanning unit, the declaration information collection unit, the declaration information submission unit and/or the display control unit and receiving feedback information sent by the communication unit, the alarm unit, the storage unit, the security authentication unit, the scanning unit, the declaration information collection unit, the declaration information submission unit and/or the display control unit; the system comprises a data processing module, a data processing module and a data processing module, wherein the data processing module is used for receiving declaration reminding information, receiving and sending user identity authentication information, an identity verification result and a submission feedback result;
The communication unit is used for receiving and sending the declaration reminding information, the user identity authentication information, the identity verification result and the submission feedback result;
The alarm unit is used for receiving the control instruction sent by the main control unit and controlling the signal lamp according to the control instruction;
The storage unit is used for storing a preset calibration rule set and storing the declaration reminding information and the outer tube declaration information according to the storage instruction;
The safety authentication unit is used for receiving user identity authentication information according to the control instruction sent by the main control unit and sending the user identity authentication information to the communication unit;
The scanning unit is used for controlling the camera to scan according to the control instruction sent by the main control unit and feeding back a scanning result to the main control unit; the system comprises an external tube declaration information acquisition unit, a declaration information acquisition unit and a display unit, wherein the external tube declaration information acquisition unit is used for acquiring external tube declaration information;
The declaration information acquisition unit is used for verifying the received outer tube declaration information and sending the outer tube declaration information to the declaration information submission unit and the storage unit;
The reporting information reporting unit is used for reporting the reporting information of the outer tube according to the control instruction sent by the main control unit and receiving a reporting feedback result;
And the display control unit is used for displaying information according to the received control instruction sent by the main control unit.
2. The cross-border foreign exchange service auto-declaration apparatus according to claim 1, further comprising: and the input receiving unit is used for receiving input information according to the received control instruction sent by the main control unit, encoding the input information and then sending the encoded input information to the main control unit.
3. The cross-border foreign exchange service auto-declaration apparatus according to claim 1, further comprising: and the time unit is used for setting clock information.
4. The cross-border foreign exchange service auto-declaration apparatus according to claim 1, further comprising: and the power supply unit is used for supplying power to the circuit board.
5. The cross-border foreign exchange service automatic declaration apparatus of claim 1, wherein the declaration reminding information includes: a message to be declared.
6. The device according to claim 5, wherein the communication unit is further configured to send a storage request for storing the message to be declared to the main control unit.
7. The cross-border foreign exchange service auto-declaration apparatus of claim 5, wherein the outer tube declaration information includes: international reimbursement basic information, international reimbursement reporting information, international reimbursement management information, an outer tube basic data item field rule set, the message to be reported and the reporting feedback result.
8. The cross-border foreign exchange service auto-declaration apparatus according to claim 1, further comprising: the display screen and the key area are embedded in the upper surface of the shell;
The display screen and the key area are located below the signal lamp and the camera.
9. The cross-border foreign exchange service auto-declaration apparatus of claim 8, wherein the key area includes: a numeric keyboard, a login key, a scan key, a submission key, a correction key and an exit key.
10. An automatic cross-border foreign exchange service declaration system, comprising: a banking system, the cross-border foreign exchange business automatic declaration apparatus of any one of claims 1 to 9, and an out-office system;
The cross-border foreign exchange business automatic declaration device is in communication connection with the bank system through a wireless network;
The bank system is in communication connection with the out-pipe office system;
The cross-border foreign exchange service automatic declaration device is used for receiving declaration reminding information sent by the bank system and verifying, storing and submitting the received outer tube declaration information;
The bank system is used for sending the declaration reminding information and the submission feedback result, and verifying the user identity authentication information;
And the outer tube office system is used for receiving the outer tube declaration information sent by the bank system and feeding back the declaration feedback result to the bank system.
Priority Applications (1)
| Application Number | Priority Date | Filing Date | Title |
|---|---|---|---|
| CN201920435248.9U CN209785159U (en) | 2019-04-02 | 2019-04-02 | Cross-border foreign exchange business automatic declaration device and system |
Applications Claiming Priority (1)
| Application Number | Priority Date | Filing Date | Title |
|---|---|---|---|
| CN201920435248.9U CN209785159U (en) | 2019-04-02 | 2019-04-02 | Cross-border foreign exchange business automatic declaration device and system |
Publications (1)
| Publication Number | Publication Date |
|---|---|
| CN209785159U true CN209785159U (en) | 2019-12-13 |
Family
ID=68800977
Family Applications (1)
| Application Number | Title | Priority Date | Filing Date |
|---|---|---|---|
| CN201920435248.9U Active CN209785159U (en) | 2019-04-02 | 2019-04-02 | Cross-border foreign exchange business automatic declaration device and system |
Country Status (1)
| Country | Link |
|---|---|
| CN (1) | CN209785159U (en) |
Cited By (1)
| Publication number | Priority date | Publication date | Assignee | Title |
|---|---|---|---|---|
| CN109887196A (en) * | 2019-04-02 | 2019-06-14 | 中国工商银行股份有限公司 | A kind of automatic declaration device of cross-border foreign currency operation, system and method |
-
2019
- 2019-04-02 CN CN201920435248.9U patent/CN209785159U/en active Active
Cited By (2)
| Publication number | Priority date | Publication date | Assignee | Title |
|---|---|---|---|---|
| CN109887196A (en) * | 2019-04-02 | 2019-06-14 | 中国工商银行股份有限公司 | A kind of automatic declaration device of cross-border foreign currency operation, system and method |
| CN109887196B (en) * | 2019-04-02 | 2023-11-17 | 中国工商银行股份有限公司 | Automatic reporting device, system and method for overseas foreign exchange business |
Similar Documents
| Publication | Publication Date | Title |
|---|---|---|
| CN109345217B (en) | Medical charging method, system and device based on mobile payment | |
| CN103914907A (en) | Paper bill information identification and checking system and application method | |
| CN107862791A (en) | A kind of unmanned terminal semi open model purchase system and method | |
| CN205091845U (en) | Remove two -dimensional code transaction terminal equipment | |
| CN107194695A (en) | Transaction code is generated and end of scan, transaction code generation and method of commerce | |
| CN104268744A (en) | Mobile payment achieving method and system | |
| US9361608B2 (en) | Transaction dispute resolution | |
| CN202084082U (en) | Two-dimensional code and handset two-dimensional code automatic verification ticket-out machine | |
| CN103927827A (en) | Supermarket cash registering system and method | |
| CN109887196B (en) | Automatic reporting device, system and method for overseas foreign exchange business | |
| CN209785159U (en) | Cross-border foreign exchange business automatic declaration device and system | |
| CN103927825A (en) | Self-help paper bill processing and checking system and application method thereof | |
| CN107644495A (en) | On-line off-line integrated POS and its cash method | |
| CN103136874A (en) | Bill processing method based on self-service terminal | |
| CN105096193A (en) | Method and device for issuing electronic bank draft | |
| WO2015171612A1 (en) | Computing system and method for automating crediting associated with payments to collectors | |
| CN105678516A (en) | Electronic form processing method | |
| CN205983684U (en) | How self -service financial service system of bank outlets | |
| CN112598038A (en) | Method and system for centralized drawing and processing of bills in same city | |
| CN101996452A (en) | Transaction support method | |
| TWI395158B (en) | Automatic teller apparatus and control method thereof | |
| CN109785138A (en) | A kind of terminal device for supporting to exchange between digital cash and commodity money | |
| CN206097331U (en) | A terminating machine of collecting fee by oneself for $entering and leave border reception hall | |
| CN202795600U (en) | Card swiping payment mobile phone system | |
| CN104143140A (en) | Cashing method, cashing system and transferring and depositing system of check |
Legal Events
| Date | Code | Title | Description |
|---|---|---|---|
| GR01 | Patent grant | ||
| GR01 | Patent grant |