TWI696968B - Transaction authorization setting system - Google Patents

Abstract

A transaction authorization setting system includes a flow setting device, a character setting device, a personal authority setting device, and a transaction flow setting device. The flow setting device is used for setting at least one flow module, and the character setting device is connected to the flow setting device for setting at least one character. The personal authority setting device is connected to the character setting device for setting the authority of at least one person, and the transaction flow setting device is connected to the personal authority setting device to set at least one transaction flow.

Description

Transaction authorization setting system

The invention relates to an authorization setting system, and in particular to a transaction authorization setting system.

With the advancement of technology, the computer industry is also increasingly developed, and all industries can quickly use computers and networks to conduct transactions and remittances. Various forms of business conduct are also booming.

With the current demand for corporate fund scheduling and the vigorous development of online banking, corporate online banking conveniently provides financial services such as corporate transfer and remittance, batch remittance, and batch salary allocation, which not only facilitates enterprises to make salary appropriations, but also can obtain operations in real time. Funds to facilitate financial scheduling and planning.

However, due to the use of online banking for transactions, if you are not careful, it may cause doubts about the safety of fund control. How can you manage the management according to the layer of the company to help establish multiple levels of internal control and transaction amount control? , Will help companies use online banking more safely.

Therefore, how to assist enterprise customers to establish a perfect authorization control mechanism will help enterprise customers safely manage bank funds and quickly conduct fund scheduling, which will contribute to the stability of enterprise operations.

The invention discloses an innovative transaction authorization setting system.

In an embodiment of the invention, a transaction authorization setting system includes a process setting device, a role setting device, a personnel authority setting device, and a transaction process setting device.

The flow setting device is used to set at least one flow module, and the character setting device is connected to the flow setting device to set at least one character. The personnel permission setting device is connected to the role setting device to set permissions of at least one person, and the transaction flow setting device is connected to the personnel permission setting device to set at least one transaction process.

The transaction authorization setting system further includes an authorization parameter setting device to set a transaction parameter of the role. The authorization parameter setting device includes a limit currency setter to set one of the transaction parameters for the transaction amount calculation currency, and a default process setter to set a default process module used in the transaction process.

In one embodiment, the process setting device includes a process list display and a process editor. The process list display is used to display at least one process module and the number of cases in use, and the process editor is connected to the process list display to edit at least one process module.

In one embodiment, the role setting device includes a role name inputter and a role subordinate department inputter. The role name input device is used to input a role name of the role, and the role belongs to the department input device, which is connected to the role name input device and is used to input data of a department of the role.

In one embodiment, the character setting device further includes an advanced service setting device and a subsystem function setting device. The advanced service setter is connected to the role subordinate department input device, and is used to input at least one foreign currency transfer and remittance authority of the role. The subsystem function setter is connected to the advanced service setter, and is used to set at least one use range authority of the role.

In an embodiment, the role setting device further includes an account setting device, an amount setting device, and a transaction function permission setting device. The account setter is connected to the subsystem function setter to set at least one operable account of the role, the amount setter is connected to the account setter to display a transaction amount of the role, and the transaction function permission setter is connected to the amount setting Is used to set at least one operation authority of at least one operable account of the role.

In one embodiment, the personnel authority setting device includes a personnel name input device, a password setting device, and a credential binding device connected to the password setting device, an electronic mailbox setting device, an agent personnel setting device, and a role selector . The personnel name input device is used to input a personnel name of the personnel, the password setter is connected to the personnel name input device to input a password of the personnel, and the certificate binding device is connected to the password setter to bind an electronic certificate of the personnel, The e-mail setter is connected to the credential binding device for inputting an e-mail of the person, the agent setter is connected to the e-mail setter for inputting the name of an agent of the person, and the role selector is connected to the agent set For selecting at least one role of the person from the at least one role.

In an embodiment, the transaction process setting device includes a process name setter, a process selector, and a change transaction process selector. The process name setter is used to set a name for at least one transaction process, the process is selected The selector is connected to the process name setter to select at least one process module from at least one process module, and the change transaction process selector is connected to the process selector to change the setting content of at least one transaction process.

In summary, the transaction authorization setting system disclosed in the present invention can facilitate the enterprise to control the transaction process, so as to meet the requirements of the company's internal control and accounting, and effectively reduce the risk of enterprise operation. In addition, the transaction authorization setting system can establish an authorization center to control the use of transactions by roles, so when new staff with the same position are added, they can be directly paid to their roles, and they can immediately log in to the system without setting one by one, and A person can have multiple roles at the same time, and the transactions of each subsystem can be freely set to control the process, which can make the user more convenient and more at ease. In addition, since each transaction can set multiple processes to choose which process to apply, increase the flexibility of the company's operation, and the transactions that apply the process must be in the role of editor to enter the transaction for editing, and are set in advance To effectively improve the safety of the company’s operations.

In order to make the above and other objects, features, advantages and embodiments of the present invention more obvious and understandable, the attached symbols are described as follows:

100‧‧‧Transaction authorization setting system

110‧‧‧ authorized parameter setting device

120‧‧‧limit currency setter

130‧‧‧Preset flow setter

200‧‧‧Flow setting device

210‧‧‧Process list display

220‧‧‧Flow editor

300‧‧‧Character setting device

310‧‧‧ character name input device

320‧‧‧ character belongs to department input device

330‧‧‧Advanced Service Setter

340‧‧‧Subsystem function setter

350‧‧‧ Account Setter

360‧‧‧Amount Setter

370‧‧‧Transaction function permission setter

400‧‧‧Personal authority setting device

410‧‧‧ personnel name input device

420‧‧‧Password setting device

430‧‧‧Certificate binder

440‧‧‧E-mail setting device

450‧‧‧ Agent Setter

460‧‧‧ character selector

500‧‧‧ Transaction flow setting device

510‧‧‧Flow name setter

520‧‧‧Flow selector

530‧‧‧Change transaction process selector

In order to make the above and other objects, features, advantages and embodiments of the present invention more obvious and understandable, the drawings are described as follows: FIG. 1 is a schematic diagram of a transaction authorization setting system according to an embodiment of the present invention.

In order to make the description of the present invention more detailed and complete, please refer to In the accompanying drawings and various embodiments described below, the same numbers in the drawings represent the same or similar elements. On the other hand, well-known elements and steps are not described in the embodiments to avoid unnecessary restrictions to the present invention.

In the embodiment and the scope of patent application, the description of "connection" may refer to a component indirectly coupled to another component through another component, or a component is directly connected to another component without other components. Or it is connected by means of network connection, signal connection, wireless connection, etc., all without departing from the spirit and scope of the present invention.

In the embodiment and the scope of applying for a patent, unless there is a special limitation on articles in the text, "a" and "the" may refer to a single one or plural ones. The numbers used in the steps are only used to mark the steps for ease of description, not to limit the order and implementation. Furthermore, the components such as systems, devices, modules, and servers used in this article can be operated in separate computer hosts or devices, or they can be operated and integrated into one or more computer hosts or devices. In the meantime, it does not depart from the spirit and scope of the present invention.

Referring to FIG. 1, FIG. 1 is a schematic diagram of a transaction authorization setting system 100 according to an embodiment of the present invention. As shown in the figure, the transaction authorization setting system 100 includes a flow setting device 200, a role setting device 300, a personnel authority setting device 400, and a transaction flow setting device 500.

The flow setting device 200 is used to set at least one flow module, the role setting device 300 is connected to the flow setting device 200 to set at least one role, and the personnel authority setting device 400 is connected to the role setting device 300 to The authority of at least one person is set, and the transaction flow setting device 500 is connected to the personnel authority setting device 400 to set at least one transaction flow.

In addition, the transaction authorization setting system 100 further includes an authorization parameter setting device 110 to set a transaction parameter of the role. The authorization parameter setting device 110 includes a limit currency setter 120 to set one of the transaction parameters for the transaction amount calculation currency, and a default process setter 130 to set a default process module used by the transaction process.

Among them, the limit currency setter 120 can set the transaction amount calculation currency in the character's transaction parameters, which can be set in any currency, for example, in US dollars, Taiwan dollars and other currencies, and the limit currency setter 120 can even Assist in exchange rate conversion to adjust to the corresponding currency amount when making remittances or transfers in other currencies. When the default process setter 130 is selected to be turned on, the customer's transaction process will preferentially use a default process module in the future.

In one embodiment, the process setting device 200 includes a process list display 210 and a process editor 220. The process list display 210 can display the set process modules and the number of cases in use. The process editor 220 is connected to the process list display 210 to edit the content of the process module, for example, to modify, delete, or add a process module. Each process module can input at least one role, so that the predetermined role has editing, reviewing, and/or releasing rights in the process. When the process module has a case in use, the process module cannot be deleted. In addition, the process module may include a two-layer process module, a three-layer process module, a custom process module, etc., all without departing from the spirit and scope of the present invention. Two-layer flow Take the process module as an example, the process editor 220 further includes a process category input unit, a process name input unit, an editor role input unit, a releaser role input unit, and an input unit that cannot be operated continuously by the same person. Taking the three-tier process module as an example, the process editor 220 further includes a process category input unit, a process name input unit, an E-mail notification unit, an editor role input unit, and an auditor role input unit, A releaser character input unit, and the same person cannot continuously operate the input unit. Among them, the E-mail notification unit can be used to select the E-mail notification when the next step appears before the transaction is sent to the next step when the process is activated. However, the present invention is not limited to this, and it can be added or modified by itself to meet the internal control and security requirements of various companies.

In one embodiment, the role setting device 300 includes a role name input 310, a role subordinate department input 320, an advanced service set 330, a subsystem function set 340, an account set 350, an amount The setter 360 and a transaction function authority setter 370 are connected to each other.

The role name input unit 310 is used to input a role name of the role, and the role belongs to the department input unit 320, which is connected to the role name input unit 310, and is used to input the department information of the role.

In addition, the advanced service setting device 330 is connected to the role subordinate department input device 320, and is used to input at least one foreign currency transfer and remittance authority of the role, for example, to open a non-contracted transfer/remittance input device or to close a non-contracted transfer/remittance input The device, wherein the open non-contracted transfer/remittance input device further includes a sub-input device that only opens common account numbers for non-contracted transfer/remittance input.

The sub-system function setter 340 is used to set at least one usage scope authority of the role, such as an account overview, a payment transaction, an import and export trade, a global account management, a fund bond, and/or a management setting authority enter. For example, the authority of the payment transaction further includes a transfer/remittance authority input unit, etc., which does not deviate from the spirit and scope of the present invention.

The account setter 350 is connected to the subsystem function setter 340 to set at least one operable account of the role, and the amount setter 360 is connected to the account setter 350 to display a transaction amount of the role; and the transaction function The authority setter 370, connected to the amount setter 360, is used to set the operation authority of the operable account of the role. The amount setter 360 can obtain the transaction amount of the character's transaction parameters from the limit currency setter 120 and display it here. At the same time, it can also help display the conversion amount of the corresponding currency to facilitate the customer's operation.

The account setter 350 can set the operable account of the role, which can be a Taiwan dollar account, a foreign currency account, or other required accounts, and use the transaction function permission setter 370 to set the permissions of each account of the role.

In one embodiment, the personnel authority setting device 400 includes a personnel name input device 410, a password setting device 420, a credential binding device 430, an electronic mailbox setting device 440, an agent setting device 450, and a role selector 460.

The personnel name input device 410 is used to input a personnel name of the personnel, and the password setter 420 is connected to the personnel name input device 410 to input a password of the personnel to ensure safety in use. Credential binder 430, connected to the password setter 420, used to bind an electronic credential of the personnel, the electronic mailbox setter 440, connected to the credential binder 430, used to input an electronic mailbox of the personnel, the agent personnel setter 450, connected to The electronic mailbox setter 440 is used to input the name of an agent of the person. In addition, it is worth noting that the role selector 460 is connected to the agent personnel setter 450 to select at least one of the roles of the personnel from the aforementioned roles, such as a handling role, an audit role, and an authorized releaser Roles, etc., do not depart from the spirit and scope of the present invention.

Among them, when the agent has set credentials, it will be given to the agent together with the bound credentials. As for the transaction authority and account authority of the agent role, if multiple agents are represented at the same time, the combined transaction authority, account authority and credential authority of multiple persons are the authority of the agent, so that the agent can operate. In order to avoid disputes, the amount limit of the agent is not represented, because the amount limit is preferably strict, and the union of the limit will not be obtained because of the agent, so that the risk of increased control is increased.

In one embodiment, the transaction process setting device 500 includes a process name setter 510, a process selector 520, and a change transaction process selector 530.

The process name setter 510 is used to set a name for at least one transaction process, and the process selector 520 is connected to the transaction process setter 510 for selecting at least one appropriate process module from the at least one process module. In addition, the change transaction process selector 530 is connected to the process selector 520 to change the setting content of the transaction process.

In summary, the transaction authorization setting disclosed in the present invention is System, you can set the login user's use authority, control the transactions of each subsystem, and only authorized personnel can operate the transaction. In addition, for the control of important transaction processes, when the transaction is subject to the approval and release of the chief executive, the transaction authorization setting system can be controlled according to the set process module. When the transaction process is executed, the system will follow the transaction process The relevant steps set by the company’s control set up to complete the transaction to ensure that the company’s internal control and accounting requirements are met, effectively reducing the risk of business operations. In addition, the transaction authorization setting system can establish an authorization center to control the use of transactions by roles, so when new staff with the same position are added, they can be directly paid to their roles, and they can immediately log in to the system without setting one by one, and A person can have multiple roles at the same time, and the transactions of each subsystem can be freely set to control the process, which can make the user more convenient and more at ease. At the same time, each transaction can set multiple processes to choose which process to apply to increase the flexibility of the company's operation, and the transactions that apply the process must be in the role of editor to enter the transaction for editing, and after setting in advance, effective Improve the company's operating safety.

Although the present invention has been disclosed as above in the embodiments, it is not intended to limit the present invention. Anyone who is familiar with this skill can make various modifications and retouching without departing from the spirit and scope of the present invention, so the protection of the present invention The scope shall be deemed as defined by the scope of the attached patent application.

100‧‧‧Transaction authorization setting system

110‧‧‧ authorized parameter setting device

120‧‧‧limit currency setter

130‧‧‧Preset flow setter

200‧‧‧Flow setting device

210‧‧‧Process list display

220‧‧‧Flow editor

300‧‧‧Character setting device

310‧‧‧ character name input device

320‧‧‧ character belongs to department input device

330‧‧‧Advanced Service Setter

340‧‧‧Subsystem function setter

350‧‧‧ Account Setter

360‧‧‧Amount Setter

370‧‧‧Transaction function permission setter

400‧‧‧Personal authority setting device

410‧‧‧ personnel name input device

420‧‧‧Password setting device

430‧‧‧Certificate binder

440‧‧‧E-mail setting device

450‧‧‧ Agent Setter

460‧‧‧ character selector

500‧‧‧ Transaction flow setting device

510‧‧‧Flow name setter

520‧‧‧Flow selector

530‧‧‧Change transaction process selector

Claims (4)

A transaction authorization setting system includes: a process setting device to set at least one process module; a role setting device connected to the process setting device to set at least one role; and a personnel authority setting device connected to the role setting A device to set the authority of at least one person; a transaction process setting device connected to the person authority setting device to set at least one transaction process; and an authorization parameter setting device to set a transaction parameter of the role, wherein the authorization The parameter setting device includes a limit currency setter to set one of the transaction parameters for the transaction amount calculation currency, wherein the process setting device includes a process list display to display the at least one process module and the case in use Quantity and a process editor connected to the process list display for editing the at least one process module, and when the process editor determines that the process module has been used by the case, the process module is set to To prevent the process module from being deleted, the role setting device includes a role name input device to input a role name of the role, and a role belongs to the department input device, connected to the role name input device to input the role A department data, an advanced service setter, connected to the role's subordinate department input device, to input at least one foreign currency transfer remittance authority of the role, and a subsystem function setter, connected to the advanced service setter, to set At least one usage scope authority of the role, an account setter connected to the subsystem function setter to set at least one operable account of the role, and an amount setter connected to the role Account setter, and retrieve the transaction amount of the role of the transaction parameter of the limit currency setter, calculate the currency and transaction amount, and convert to the corresponding currency amount to limit a transaction amount of the role, and a The transaction function permission setter is connected to the amount setter to set at least one operation permission of the at least one operable account of the role. The transaction authorization setting system according to claim 1, wherein the authorization parameter setting device further includes a default flow setter to set a default flow module used by the transaction flow. The transaction authorization setting system according to claim 2, wherein the personnel authority setting device includes: a personnel name input device to input a personnel name of the personnel; and a password setter connected to the personnel name input device to input A password of the person; a credential binding device connected to the password setting device to bind an electronic credential of the person; an e-mail setter connected to the credential binding device to input an e-mail of the person Mailbox; an agent setter connected to the electronic mailbox setter to enter an agent name of the person; and a role selector connected to the agent setter to select the person from the at least one role At least one of the roles. The transaction authorization setting system as described in claim 3, which The transaction flow setting device includes: a process name setter to set a name of the at least one transaction process; a process selector connected to the process name setter to select at least one from the at least one process module The process module to which it belongs; and a change transaction process selector connected to the process selector to change the setting content of the at least one transaction process.

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