CN111738731A - Bank cash transaction business operation control method and device - Google Patents
Bank cash transaction business operation control method and device Download PDFInfo
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- CN111738731A CN111738731A CN202010546124.5A CN202010546124A CN111738731A CN 111738731 A CN111738731 A CN 111738731A CN 202010546124 A CN202010546124 A CN 202010546124A CN 111738731 A CN111738731 A CN 111738731A
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Abstract
The invention discloses a bank cash transaction business operation control method and a device, wherein the method comprises the following steps: acquiring the transaction amount of the current cash transaction service; determining the amount range of the transaction amount; acquiring business monitoring information of a cash transaction business according to a money range in which the transaction money is located, wherein the money range and the monitoring information have a corresponding relation, and the business monitoring information comprises one or a combination of the following: client identity authentication information, operation authority of an operator and a tail box quota of the operator; and controlling the execution of the cash transaction business according to the business monitoring information. The invention can monitor the multi-dimensional and multi-link service information of the cash transaction service and can meet the requirement of a bank system on the cash transaction control safety.
Description
Technical Field
The invention relates to the technical field of data monitoring, in particular to a bank cash transaction business operation control method and device.
Background
In recent years, financial risks are gradually increased due to the imperfect cash handling security mechanism of the bank system, and in order to improve the security of cash transactions of the bank system, it is necessary to monitor each flow link of the cash transactions.
In the prior art, a part of bank systems only carry out one time of operation of box cleaning judgment at the end of business days; the auditing of the partial bank system to the cash transaction client main body only has a uniform standard; in summary, the prior art has a single monitoring method for each flow link of the cash transaction business, lacks the all-flow safety monitoring, and cannot meet the requirements of the bank system on the cash transaction control safety.
Disclosure of Invention
The embodiment of the invention provides a bank cash transaction business operation control method, which is used for carrying out multi-dimensional and multi-link business information monitoring on the cash transaction business and meeting the requirement of a bank system on cash transaction operation and control safety, and comprises the following steps:
acquiring the transaction amount of the current cash transaction service;
determining the amount range of the transaction amount;
acquiring service monitoring information of the cash transaction service according to the amount range of the transaction amount, wherein the amount range and the monitoring information have a corresponding relation, and the service monitoring information comprises one or a combination of the following: client identity authentication information, operation authority of an operator and a tail box quota of the operator;
and controlling the execution of the cash transaction business according to the business monitoring information.
Optionally, before acquiring the service monitoring information of the cash transaction service according to the amount range in which the transaction amount is located, the method further includes:
and configuring corresponding relations between a plurality of preset money ranges and different monitoring information.
Optionally, the obtaining of the service monitoring information of the cash transaction service according to the amount range of the transaction amount includes:
according to the amount range of the transaction amount, obtaining client identity verification information corresponding to the cash transaction service;
controlling the execution of the cash transaction service according to the service monitoring information, comprising:
and controlling the execution of the cash transaction service according to the client identity authentication information.
Optionally, after obtaining the customer identity verification information corresponding to the cash transaction service according to the amount range in which the transaction amount is located, the method further includes:
and judging the integrity of the client authentication information, and if the integrity of the client authentication information is not complete, supplementing the client authentication information.
Optionally, the obtaining of the service monitoring information of the cash transaction service according to the amount range of the transaction amount includes:
acquiring the operation authority of an operator corresponding to the cash transaction service and the operation authority of a superior manager of the operator according to the amount range of the transaction amount;
controlling the execution of the cash transaction service according to the service monitoring information, comprising:
and controlling the execution of the cash transaction service according to the operation authority of the operator and the operation authority of a superior manager of the operator.
Optionally, the method further includes:
acquiring a tail box quota of an operator;
and comparing the real-time amount in the tail box with the tail box limit, and giving an alarm to an operator if the real-time amount in the tail box is larger than the tail box limit.
The embodiment of the invention also provides a bank cash transaction business operation control device, which is used for carrying out multi-dimensional and multi-link business information monitoring on the cash transaction business and can meet the requirement of a bank system on cash transaction operation and control safety, and the device comprises:
the transaction amount acquisition module is used for acquiring the transaction amount of the current cash transaction service;
the amount range determining module is used for determining the amount range of the transaction amount;
a service monitoring information obtaining module, configured to obtain service monitoring information of the cash transaction service according to a money amount range in which the transaction money amount is located, where the money amount range and the monitoring information have a corresponding relationship, and the service monitoring information includes one or a combination of the following: client identity authentication information, operation authority of an operator and a tail box quota of the operator;
and the cash transaction service control module is used for controlling the execution of the cash transaction service according to the service monitoring information.
Optionally, the apparatus further comprises:
and the relationship configuration module is used for configuring the corresponding relationship between a plurality of preset money ranges and different monitoring information.
Optionally, the service monitoring information obtaining module is further configured to:
according to the amount range of the transaction amount, obtaining client identity verification information corresponding to the cash transaction service;
the cash transaction business control module is further used for:
and controlling the execution of the cash transaction service according to the client identity authentication information.
Optionally, the apparatus further comprises:
and the judging module is used for judging the integrity of the client authentication information, and if the integrity of the client authentication information is not complete, the client authentication information is subjected to additional recording.
Optionally, the service monitoring information obtaining module is further configured to:
acquiring the operation authority of an operator corresponding to the cash transaction service and the operation authority of a superior manager of the operator according to the amount range of the transaction amount;
the cash transaction business control module is further used for:
and controlling the execution of the cash transaction service according to the operation authority of the operator and the operation authority of a superior manager of the operator.
Optionally, the apparatus further comprises:
the tail box quota acquiring module is used for acquiring the tail box quota of an operator;
and the warning module is used for comparing the real-time amount in the tail box with the limit of the tail box, and warning an operator if the real-time amount in the tail box is greater than the limit of the tail box.
The embodiment of the present invention further provides a computer device, which includes a memory, a processor, and a computer program stored in the memory and executable on the processor, and the processor implements the method when executing the computer program.
An embodiment of the present invention further provides a computer-readable storage medium, in which a computer program for executing the above method is stored.
In the embodiment of the invention, the transaction amount of the current cash transaction service is obtained, the amount range of the transaction amount is determined, and the service monitoring information of the cash transaction service is obtained according to the amount range of the transaction amount, wherein the amount range and the monitoring information have a corresponding relation, and the service monitoring information comprises one or a combination of the following: the method comprises the steps of verifying the identity of a client, the operation authority of an operator and the limit of a trunk of the operator, and controlling the execution of the cash transaction service according to the service monitoring information, so that the multi-dimensional and multi-link service information monitoring of the cash transaction service can be ensured, and the requirement of a bank system on the cash transaction control safety can be met.
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 the drawings without creative efforts. In the drawings:
FIG. 1 is a flow chart of a method for controlling the operation of a bank cash transaction service according to an embodiment of the present invention;
FIG. 2 is a flowchart of a method for controlling the operation of a bank cash transaction service according to an embodiment of the present invention;
FIG. 3 is a schematic structural diagram of an operation control device for a bank cash transaction service according to an embodiment of the present invention;
FIG. 4 is a schematic view of another structure of the operation control device for the bank cash transaction business in the embodiment of the invention;
FIG. 5 is a diagram illustrating exemplary execution of different types of currency review standards in performing a cash transaction in accordance with an embodiment of the present invention.
Detailed Description
In order to make the objects, technical solutions and advantages of the embodiments of the present invention more apparent, the embodiments of the present invention are further described in detail below with reference to the accompanying drawings. The exemplary embodiments and descriptions of the present invention are provided to explain the present invention, but not to limit the present invention.
Fig. 1 is a flowchart of an operation control method for a bank cash transaction service according to an embodiment of the present invention, as shown in fig. 1, the method includes:
In this embodiment, when configuring the customer identity authentication information, the customer information ranges to be checked and re-registered for re-checking at different transaction amounts may be set according to different currencies, different amount levels may be set, and the customer information ranges to be checked respectively are configured according to different banks;
when the operation authority of an operator is configured, the operation authority required by the corresponding amount range can be set under different transactions, different rechecking authorities are set in multiple amount levels, and each level corresponds to a higher rechecking authority;
when the trunk limit of the operator is configured, the amount limit of the trunk amount which needs to be calculated and warned in real time when the operator executes the transaction can be set in different currencies according to the respective warning amounts configured by the operator.
In a specific implementation, for example, the client authentication information may include: the customer's name, certificate number, address, etc.; the operation authority of the operator means: different operators correspond to different operation authorities. The following example is given for a cashless fund transaction scenario:
when the amount range is 400-; the operation authority of the operator corresponding to the money range is that the operator A has the operation authority, and the tail box limit of the operator A is $ 10000.
When the amount range is 700-; the operation authority corresponding to the amount range needs double rechecking, besides checking the authority of the operator C, a superior manager also needs to recheck the transaction and operate the cash transaction in cooperation with authorization, and the tail box limit of the operator C is $ 5000.
Then, if the transaction amount of the current cash transaction service is $ 500 and the balance of the current operator's $ a boot is $ 2000, the amount range is $ 400-; the operator A has operation authority, and the cooperative authorization operation of a superior manager is not needed; the dollar trunk amount of operator a becomes $ 2000 after the transaction, not exceeding the configured $ 10000 limit, so no alarm is needed.
If the transaction amount of the current cash transaction service is 10000 dollars and the balance of the current operator third dollar tail box is 2500 dollars, the amount range of the current operator third dollar tail box is 700-. After the permission of the operator C is checked to be met, the superior manager B is required to perform recheck transaction and operate the cash transaction in a coordinated authorization mode. The dollar tail box of operator a has an amount that becomes 12500 after the transaction is executed, exceeding the configured $ 5000 limit, so the system alerts. Wherein, the upper manager B has higher operation authority than the operator C.
In addition, when the customer identity authentication information corresponding to the transaction amount is judged, if the currencies of the transaction services are different, the money is converted according to the intermediate price exchange rate, the converted amount is compared with the transaction amount, and then the customer identity authentication information which corresponds to the user and needs to be checked is judged and read.
And 104, controlling the execution of the cash transaction service according to the service monitoring information.
In this embodiment, if the customer identity information and the operation authority monitoring result displayed by the service monitoring information are correct, the cash transaction service is controlled to continue to be executed, otherwise, the current cash transaction service is stopped. And if the trunk displayed by the service monitoring information reaches the alarm amount, immediately giving an alarm prompt after the cash transaction until an operator clears the trunk.
As can be seen from the above, in the method for controlling operation of a bank cash transaction service provided in the embodiment of the present invention, by obtaining a transaction amount of a current cash transaction service, an amount range in which the transaction amount is located is determined, and service monitoring information of the cash transaction service is obtained according to the amount range in which the transaction amount is located, where the amount range and the monitoring information have a corresponding relationship, and the service monitoring information includes one or a combination of the following: the method comprises the steps of verifying the identity of a client, the operation authority of an operator and the limit of a trunk of the operator, and controlling the execution of the cash transaction service according to the service monitoring information, so that the multi-dimensional multi-link service information monitoring of the cash transaction service can be ensured, and the requirement of a bank system on the cash transaction control safety can be met.
In order to ensure the corresponding relationship between the preset amount range and the monitoring information, in the embodiment of the present invention, before the business monitoring information of the cash transaction business is acquired according to the amount range in which the transaction amount is located, the method further includes:
and configuring corresponding relations between a plurality of preset money ranges and different monitoring information.
In the embodiment of the present invention, when the service monitoring information is the customer authentication information, the obtaining of the service monitoring information of the cash transaction service according to the amount range of the transaction amount includes:
according to the amount range of the transaction amount, obtaining client identity verification information corresponding to the cash transaction service;
controlling the execution of the cash transaction service according to the service monitoring information, comprising:
and controlling the execution of the cash transaction service according to the client identity authentication information.
Further, after obtaining the customer authentication information corresponding to the cash transaction service according to the amount range in which the transaction amount is located, the method further includes:
and judging the integrity of the client authentication information, and if the integrity of the client authentication information is not complete, supplementing the client authentication information.
When the method is specifically implemented, firstly, the user information item and the specific content of the current user are obtained, whether the client identity authentication information is complete or not is judged, if the client identity authentication information is incomplete, the client identity authentication information is subjected to additional recording and rechecking, and the transaction service can be continuously executed after no problem is detected.
In the embodiment of the present invention, when the service monitoring information is the operation right of the operator, the obtaining the service monitoring information of the cash transaction service according to the amount range of the transaction amount includes:
acquiring the operation authority of an operator corresponding to the cash transaction service and the operation authority of a superior manager of the operator according to the amount range of the transaction amount;
controlling the execution of the cash transaction service according to the service monitoring information, comprising:
and controlling the execution of the cash transaction service according to the operation authority of the operator and the operation authority of a superior manager of the operator.
In the embodiment of the present invention, different types of money amount review standards may be set for the same transaction, and specifically include: no authorization amount limit, fixed amount authorization and regional division of authorization limit.
Wherein, the unauthorized amount limit means: no authorization for operator review is required regardless of the amount of the transaction.
Fixed-amount authorization refers to: if the transaction amount exceeds the set authorization limit, the authorized operator is required to recheck.
Dividing authorization limits by region means: the system obtains the amount of the layered quota set by the corresponding region according to the geographic region code corresponding to the transaction mechanism, compares the relationship between the transaction amount and the layered quota, sets the corresponding authorization level according to the authorization quota, requires the authorization operator of the corresponding level to recheck, and can continuously execute the transaction after the authorization operator rechecks without errors.
A specific example of the unauthorized amount limit, the fixed amount authorization and the regionally partitioned authorization limit in performing a cash transaction can be seen in fig. 5.
In order to ensure that the cash transaction is performed safely and accurately, in an embodiment of the present invention, as shown in fig. 2, the method further includes:
During specific implementation, the current transaction amount is accumulated to the operator trunk according to the limit setting information of the corresponding currency acquired by the operator, the current operator trunk amount is calculated in real time, the trunk amount is compared with the limit amount, the excess warning of the operator trunk is carried out if the current operator trunk amount exceeds the limit amount, and the operator can continue to execute the transaction after confirming.
Based on the same inventive concept, the embodiment of the present invention further provides a bank cash transaction operation control device, as described in the following embodiments. The principle of solving the problems of the operation control device for the bank cash transaction business is similar to that of the operation control method for the bank cash transaction business, so the implementation of the operation control device for the bank cash transaction business can refer to the implementation of the operation control method for the bank cash transaction business, and repeated parts are not described again. As used hereinafter, the term "unit" or "module" may be a combination of software and/or hardware that implements a predetermined function. Although the means described in the embodiments below are preferably implemented in software, an implementation in hardware, or a combination of software and hardware is also possible and contemplated.
Fig. 3 is a schematic structural diagram of an operation control device for a bank cash transaction service according to an embodiment of the present invention, as shown in fig. 3, the device includes:
a transaction amount obtaining module 301, configured to obtain a transaction amount of a current cash transaction service;
an amount range determining module 302, configured to determine an amount range in which the transaction amount is located;
a service monitoring information obtaining module 303, configured to obtain service monitoring information of the cash transaction service according to a money amount range in which the transaction money amount is located, where the money amount range and the monitoring information have a corresponding relationship, and the service monitoring information includes one or a combination of the following: client identity authentication information, operation authority of an operator and a tail box quota of the operator;
a cash transaction control module 304, configured to control execution of the cash transaction service according to the service monitoring information.
In an embodiment of the present invention, the apparatus further includes:
and the relationship configuration module is used for configuring the corresponding relationship between a plurality of preset money ranges and different monitoring information.
In the embodiment of the present invention, the service monitoring information obtaining module is further configured to:
according to the amount range of the transaction amount, obtaining client identity verification information corresponding to the cash transaction service;
the cash transaction business control module is further used for:
and controlling the execution of the cash transaction service according to the client identity authentication information.
In an embodiment of the present invention, the apparatus further includes:
and the judging module is used for judging the integrity of the client authentication information, and if the integrity of the client authentication information is not complete, the client authentication information is subjected to additional recording.
In this embodiment of the present invention, the service monitoring information obtaining module 303 is further configured to:
acquiring the operation authority of an operator corresponding to the cash transaction service and the operation authority of a superior manager of the operator according to the amount range of the transaction amount;
the cash transaction business control module is further used for:
and controlling the execution of the cash transaction service according to the operation authority of the operator and the operation authority of a superior manager of the operator.
In the embodiment of the present invention, as shown in fig. 4, the apparatus further includes:
a tail box quota obtaining module 401, configured to obtain a tail box quota of an operator;
and the warning module 402 is configured to compare the real-time amount in the tail box with the tail box limit, and warn the operator if the real-time amount in the tail box is greater than the tail box limit.
The embodiment of the present invention further provides a computer device, which includes a memory, a processor, and a computer program stored in the memory and executable on the processor, and the processor implements the above method when executing the computer program.
An embodiment of the present invention further provides a computer-readable storage medium, in which a computer program for executing the above method is stored.
In summary, the present invention determines the amount range of the transaction amount by obtaining the transaction amount of the current cash transaction service, and obtains the service monitoring information of the cash transaction service according to the amount range of the transaction amount, wherein the amount range and the monitoring information have a corresponding relationship, and the service monitoring information includes one or a combination of the following: the method comprises the steps of verifying the identity of a client, the operation authority of an operator and the limit of a trunk of the operator, and controlling the execution of the cash transaction service according to the service monitoring information, so that the multi-dimensional and multi-link service information monitoring of the cash transaction service can be ensured, and the requirement of a bank system on the cash transaction control safety can be met.
Furthermore, the subsequent maintenance cost of the invention is low: because the relevant information of the business monitoring information can be set through parameters, the configured minimum unit is detailed to specific operators, specific currencies and specific cash transactions, and only parameters need to be adjusted if the parameters need to be changed in the system maintenance process, and version development is not needed.
As will be appreciated by one skilled in the art, embodiments of the present invention may be provided as a method, system, or computer program product. Accordingly, the present invention may take the form of an entirely hardware embodiment, an entirely software embodiment or an embodiment combining software and hardware aspects. Furthermore, the present invention may take the form of a computer program product embodied on one or more computer-usable storage media (including, but not limited to, disk storage, CD-ROM, optical storage, and the like) having computer-usable program code embodied therein.
The present invention is described with reference to flowchart illustrations and/or block diagrams of methods, apparatus (systems), and computer program products according to embodiments of the invention. It will be understood that each flow and/or block of the flow diagrams and/or block diagrams, and combinations of flows and/or blocks in the flow diagrams and/or block diagrams, can be implemented by computer program instructions. These computer program instructions may be provided to a processor of a general purpose computer, special purpose computer, embedded processor, or other programmable data processing apparatus to produce a machine, such that the instructions, which execute via the processor of the computer or other programmable data processing apparatus, create means for implementing the functions specified in the flowchart flow or flows and/or block diagram block or blocks.
These computer program instructions may also be stored in a computer-readable memory that can direct a computer or other programmable data processing apparatus to function in a particular manner, such that the instructions stored in the computer-readable memory produce an article of manufacture including instruction means which implement the function specified in the flowchart flow or flows and/or block diagram block or blocks.
These computer program instructions may also be loaded onto a computer or other programmable data processing apparatus to cause a series of operational steps to be performed on the computer or other programmable apparatus to produce a computer implemented process such that the instructions which execute on the computer or other programmable apparatus provide steps for implementing the functions specified in the flowchart flow or flows and/or block diagram block or blocks.
The above-mentioned embodiments are intended to illustrate the objects, technical solutions and advantages of the present invention in further detail, and it should be understood that the above-mentioned embodiments are only exemplary embodiments of the present invention, and are not intended to limit the scope of the present invention, and any modifications, equivalent substitutions, improvements and the like made within the spirit and principle of the present invention should be included in the scope of the present invention.
Claims (14)
1. A bank cash transaction business operation control method is characterized by comprising the following steps:
acquiring the transaction amount of the current cash transaction service;
determining the amount range of the transaction amount;
acquiring service monitoring information of the cash transaction service according to the amount range of the transaction amount, wherein the amount range and the monitoring information have a corresponding relation, and the service monitoring information comprises one or a combination of the following: client identity authentication information, operation authority of an operator and a tail box quota of the operator;
and controlling the execution of the cash transaction business according to the business monitoring information.
2. The method of claim 1, wherein before obtaining the service monitoring information of the cash transaction service according to the amount range in which the transaction amount is located, the method further comprises:
and configuring corresponding relations between a plurality of preset money ranges and different monitoring information.
3. The method of claim 1, wherein obtaining the service monitoring information of the cash transaction service according to the amount range of the transaction amount comprises:
according to the amount range of the transaction amount, obtaining client identity verification information corresponding to the cash transaction service;
controlling the execution of the cash transaction service according to the service monitoring information, comprising:
and controlling the execution of the cash transaction service according to the client identity authentication information.
4. The method of claim 3, wherein after obtaining the customer authentication information corresponding to the cash transaction service according to the amount range in which the transaction amount is located, the method further comprises:
and judging the integrity of the client authentication information, and if the integrity of the client authentication information is not complete, supplementing the client authentication information.
5. The method of claim 1, wherein obtaining the service monitoring information of the cash transaction service according to the amount range of the transaction amount comprises:
acquiring the operation authority of an operator corresponding to the cash transaction service and the operation authority of a superior manager of the operator according to the amount range of the transaction amount;
controlling the execution of the cash transaction service according to the service monitoring information, comprising:
and controlling the execution of the cash transaction service according to the operation authority of the operator and the operation authority of a superior manager of the operator.
6. The method of claim 1, further comprising:
acquiring a tail box quota of an operator;
and comparing the real-time amount in the tail box with the tail box limit, and giving an alarm to an operator if the real-time amount in the tail box is larger than the tail box limit.
7. An operation control device for a bank cash transaction business, comprising:
the transaction amount acquisition module is used for acquiring the transaction amount of the current cash transaction service;
the amount range determining module is used for determining the amount range of the transaction amount;
a service monitoring information obtaining module, configured to obtain service monitoring information of the cash transaction service according to a money amount range in which the transaction money amount is located, where the money amount range and the monitoring information have a corresponding relationship, and the service monitoring information includes one or a combination of the following: client identity authentication information, operation authority of an operator and a tail box quota of the operator;
and the cash transaction service control module is used for controlling the execution of the cash transaction service according to the service monitoring information.
8. The apparatus of claim 7, wherein the apparatus further comprises:
and the relationship configuration module is used for configuring the corresponding relationship between a plurality of preset money ranges and different monitoring information.
9. The apparatus of claim 7, wherein the traffic monitoring information obtaining module is further configured to:
according to the amount range of the transaction amount, obtaining client identity verification information corresponding to the cash transaction service;
the cash transaction business control module is further used for:
and controlling the execution of the cash transaction service according to the client identity authentication information.
10. The apparatus of claim 9, wherein the apparatus further comprises:
and the judging module is used for judging the integrity of the client authentication information, and if the integrity of the client authentication information is not complete, the client authentication information is subjected to additional recording.
11. The apparatus of claim 7, wherein the traffic monitoring information obtaining module is further configured to:
acquiring the operation authority of an operator corresponding to the cash transaction service and the operation authority of a superior manager of the operator according to the amount range of the transaction amount;
the cash transaction business control module is further used for:
and controlling the execution of the cash transaction service according to the operation authority of the operator and the operation authority of a superior manager of the operator.
12. The apparatus of claim 7, further comprising:
the tail box quota acquiring module is used for acquiring the tail box quota of an operator;
and the warning module is used for comparing the real-time amount in the tail box with the limit of the tail box, and warning an operator if the real-time amount in the tail box is greater than the limit of the tail box.
13. A computer device comprising a memory, a processor and a computer program stored on the memory and executable on the processor, wherein the processor implements the method of any one of claims 1 to 6 when executing the computer program.
14. A computer-readable storage medium, characterized in that the computer-readable storage medium stores a computer program for executing the method of any one of claims 1 to 6.
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| CN114125004A (en) * | 2021-11-24 | 2022-03-01 | 中国建设银行股份有限公司 | Method, device and server for monitoring cash security of bank outlets |
| CN114125004B (en) * | 2021-11-24 | 2024-04-26 | 中国建设银行股份有限公司 | Method, device and server for supervising cash security of banking outlets |
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