CN113487297A - Group capital pool examination and approval management method and device - Google Patents
Group capital pool examination and approval management method and device Download PDFInfo
- Publication number
- CN113487297A CN113487297A CN202110855115.9A CN202110855115A CN113487297A CN 113487297 A CN113487297 A CN 113487297A CN 202110855115 A CN202110855115 A CN 202110855115A CN 113487297 A CN113487297 A CN 113487297A
- Authority
- CN
- China
- Prior art keywords
- flow
- approval
- transaction
- mode
- initiating
- Prior art date
- Legal status (The legal status is an assumption and is not a legal conclusion. Google has not performed a legal analysis and makes no representation as to the accuracy of the status listed.)
- Pending
Links
- 238000007726 management method Methods 0.000 title claims abstract description 41
- 238000000034 method Methods 0.000 claims abstract description 208
- 230000008569 process Effects 0.000 claims abstract description 189
- 230000000977 initiatory effect Effects 0.000 claims abstract description 119
- 230000008520 organization Effects 0.000 claims abstract description 86
- 238000012545 processing Methods 0.000 claims abstract description 76
- 230000007246 mechanism Effects 0.000 claims abstract description 75
- 238000013475 authorization Methods 0.000 claims abstract description 40
- 238000012550 audit Methods 0.000 claims description 76
- 239000003999 initiator Substances 0.000 claims description 29
- 238000004891 communication Methods 0.000 claims description 20
- 238000004590 computer program Methods 0.000 claims description 16
- 238000012795 verification Methods 0.000 claims description 12
- 238000012797 qualification Methods 0.000 claims description 9
- 238000012544 monitoring process Methods 0.000 claims description 4
- 238000010586 diagram Methods 0.000 description 13
- 230000008901 benefit Effects 0.000 description 4
- 230000006870 function Effects 0.000 description 4
- 238000012552 review Methods 0.000 description 3
- 230000008859 change Effects 0.000 description 2
- 238000012958 reprocessing Methods 0.000 description 2
- 239000013589 supplement Substances 0.000 description 2
- 230000009286 beneficial effect Effects 0.000 description 1
- 230000005540 biological transmission Effects 0.000 description 1
- 238000004519 manufacturing process Methods 0.000 description 1
- 238000012986 modification Methods 0.000 description 1
- 230000004048 modification Effects 0.000 description 1
- 230000003287 optical effect Effects 0.000 description 1
- 238000010561 standard procedure Methods 0.000 description 1
- 238000006467 substitution reaction Methods 0.000 description 1
Images
Classifications
-
- G—PHYSICS
- G06—COMPUTING; CALCULATING OR COUNTING
- G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
- G06Q10/00—Administration; Management
- G06Q10/10—Office automation; Time management
- G06Q10/103—Workflow collaboration or project management
-
- G—PHYSICS
- G06—COMPUTING; CALCULATING OR COUNTING
- G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
- G06Q20/00—Payment architectures, schemes or protocols
- G06Q20/38—Payment protocols; Details thereof
- G06Q20/382—Payment protocols; Details thereof insuring higher security of transaction
-
- G—PHYSICS
- G06—COMPUTING; CALCULATING OR COUNTING
- G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
- G06Q40/00—Finance; Insurance; Tax strategies; Processing of corporate or income taxes
- G06Q40/04—Trading; Exchange, e.g. stocks, commodities, derivatives or currency exchange
Landscapes
- Business, Economics & Management (AREA)
- Engineering & Computer Science (AREA)
- Strategic Management (AREA)
- Accounting & Taxation (AREA)
- Theoretical Computer Science (AREA)
- Finance (AREA)
- General Physics & Mathematics (AREA)
- Human Resources & Organizations (AREA)
- Physics & Mathematics (AREA)
- General Business, Economics & Management (AREA)
- Entrepreneurship & Innovation (AREA)
- Economics (AREA)
- Marketing (AREA)
- Tourism & Hospitality (AREA)
- Quality & Reliability (AREA)
- Computer Security & Cryptography (AREA)
- Operations Research (AREA)
- Data Mining & Analysis (AREA)
- Development Economics (AREA)
- Technology Law (AREA)
- Management, Administration, Business Operations System, And Electronic Commerce (AREA)
Abstract
The invention discloses a group capital pool examination and approval management method and a device, relating to the field of finance, wherein the method comprises the following steps: receiving a transaction mode and an approval mode selected by an initiating mechanism; generating at least one auditing process combination based on the transaction mode and the approval mode selected by the initiating mechanism; receiving selection operation of an initiating organization on the auditing process combination; receiving an application amount input by an initiating mechanism, and determining an authorization process of a fund pool management mechanism according to the size relationship between the application amount and a set amount; and generating a group fund pool approval process according to the auditing process combination and the authorization process selected by the initiating organization, and sequentially informing each node related to the group fund pool approval process to process the application amount approval according to the processing sequence. The invention can provide an automatic, flexible and safe capital examination and approval management mechanism for the group capital pool, and simultaneously reduce the error rate of the business manual operation examination and approval process.
Description
Technical Field
The invention relates to the technical field of finance, in particular to a group capital pool approval management method and device. It should be noted that the present invention can be used in the financial field in the subdivision field of fund management, and can also be used in any other field than the financial field related to fund approval management, and the application field of the method and the device for group fund pool approval management of the present invention is not specifically limited.
Background
This section is intended to provide a background or context to the embodiments of the invention that are recited in the claims. The description herein is not admitted to be prior art by inclusion in this section.
A group fund pool: as the name suggests, the capital reservoir of the group collects the capital of each organization in the group for unified management and centralized control. The establishment of the group capital pool can fully utilize the market, scale and professional advantages of capital at both overseas and overseas, comprehensively utilize the capital sources of all organizations in the group, reduce the financing cost, keep the surplus capital in stock, and make beneficial contribution to the maximization of the overall benefits of the group.
But capital pools typically have two characteristics: 1. the low frequency is high, namely the frequency of transaction occurrence is not high, but the transaction is basically large, so that the processing of fund pool application needs multistage clearance and multiple restrictions; 2. the method is flexible and variable, namely partial fund pool transaction is urgent, the whole application process needs to be completed within a specified time, but the transaction is possibly blocked at a certain node due to some special reasons, and therefore a certain mechanism is needed to be capable of flexibly performing node processing.
The traditional capital pool application processing flow has the following problems:
1. the group fund pool application is high in flexibility, is not supported by a system, is operated manually by all services, and is easy to generate manual errors;
2. some capital pool application flow steps which are supported on line are relatively fixed, and the requirement of the group capital pool application on flexibility cannot be met;
3. some capital pool application process level models which are supported on line are simple and cannot meet the requirement of the capital pool application of the group on safety.
Disclosure of Invention
The embodiment of the invention provides a group fund pool approval management method, which is used for providing an automatic, flexible and safe group fund pool approval management mechanism and reducing the error rate of a business manual operation approval process, and comprises the following steps:
receiving a transaction mode and an approval mode selected by an initiating organization, wherein the transaction mode comprises a direct transaction mode and an indirect transaction mode, and the approval mode comprises a standard process approval mode and a simplified process approval mode;
generating at least one auditing process combination based on a transaction mode and an approval mode selected by an initiating organization, wherein the auditing process combination comprises necessary processes and/or optional processes, the necessary processes comprise handling processing and high-level auditing processing, and the optional processes comprise low-level auditing processing;
receiving selection operation of an initiating organization on the auditing process combination;
receiving an application amount input by an initiating mechanism, and determining an authorization process of a fund pool management mechanism according to the size relationship between the application amount and a set amount;
and generating a group fund pool approval process according to the auditing process combination and the authorization process selected by the initiating organization, and sequentially informing each node related to the group fund pool approval process to process the application amount approval according to the processing sequence.
The embodiment of the invention also provides a group fund pool approval management device, which is used for providing an automatic, flexible and safe group fund pool fund approval management mechanism and reducing the error rate of the business manual operation approval process, and comprises the following steps:
the communication module is used for receiving a transaction mode and an approval mode selected by an initiating organization, wherein the transaction mode comprises a direct transaction mode and an indirect transaction mode, and the approval mode comprises a standard process approval mode and a simplified process approval mode;
the system comprises a flow generation module, a transaction processing module and a flow verification module, wherein the flow generation module is used for generating at least one verification flow combination based on a transaction mode and an approval mode selected by an initiating organization, the verification flow combination comprises a necessary flow and/or an optional flow, the necessary flow comprises a handling process and a high-level verification process, and the optional flow comprises a low-level verification process;
the communication module is also used for receiving the selection operation of the initiating organization on the auditing process combination;
the communication module is also used for receiving the application amount input by the initiating mechanism, and the flow generation module determines the authorization flow of the fund pool management mechanism according to the size relationship between the application amount and the set amount;
and the process generation module is used for generating a group fund pool approval process according to the verification process combination and the authorization process selected by the initiating organization, and the communication module sequentially informs each node related to the group fund pool approval process to process the application amount approval according to the processing sequence.
The embodiment of the invention also provides computer equipment which comprises a memory, a processor and a computer program which is stored on the memory and can run on the processor, wherein the processor realizes the group fund pool approval management method when executing the computer program.
The embodiment of the invention also provides a computer readable storage medium, wherein the computer readable storage medium stores a computer program for executing the group fund pool approval management method.
In the embodiment of the invention, the initiating mechanism can select the transaction mode and the examination and approval mode, then the possible examination and approval process combination under the transaction mode and the examination and approval mode selected by the initiating mechanism is automatically generated, the initiating mechanism can select one examination and approval process combination from the examination and approval process combinations, the authorization process combination is determined according to the application amount input by the initiating mechanism, namely the group fund pool examination and approval process of the examination and approval of the application amount is formed, and then all nodes in the fund pool examination and approval process can be sequentially informed according to the processing sequence to process the examination and approval of the application amount. Compared with the prior art that the business process is operated manually, the embodiment of the invention can determine the whole capital pool approval process according to the selection of the initiating organization and the application amount of the initiating organization, can reduce the occurrence of errors caused by human participation, and simultaneously prescribes necessary processes to meet the requirement of the capital pool application on safety; and various auditing process combinations are provided for the initiating organization to select, and the requirement on flexibility is also 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 flowchart of a corporate fund pool approval management method according to an embodiment of the present invention;
FIG. 2 is a flow chart of another method for corporate fund pool approval management according to an embodiment of the present invention;
FIG. 3 is a schematic structural diagram of an approval management apparatus for a corporate fund pool according to an embodiment of the present invention;
FIG. 4 is a schematic structural diagram of another corporate fund pool approval management apparatus according to an embodiment of the present invention;
FIG. 5 is a schematic structural diagram of another corporate fund pool approval management apparatus according to an embodiment of the present invention;
fig. 6 is a schematic structural diagram of a computer device according to 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.
Technical terms related to the embodiments of the present invention will be explained first.
1. An initiating mechanism: an institution initiating a fund pool transaction.
2. A transaction institution: and finishing the mechanism for the transaction description at the branch end of the capital pool.
3. The transaction mode is as follows: including a direct transaction mode and an indirect transaction mode. The direct transaction mode is that an initiating mechanism with transaction qualification directly conducts fund pool transaction with a transaction opponent (fund pool), and the initiating mechanism is also used as a transaction mechanism at the same time; the indirect transaction mode is that the initiating organization and a counterparty (fund pool) do fund pool transaction through the transaction organization, and the initiating organization and the transaction organization are different organizations. The initiating mechanism without transaction qualification can only select an indirect transaction mode to carry out transaction through the transaction mechanism; the initiating entity eligible for a transaction may select either a direct transaction mode or an indirect transaction mode.
4. An approval mode: including standard procedures and simplified procedures. Under the standard process, the application form can be submitted to the next mechanism for processing after being subjected to handling and multi-stage auditing in the initiating mechanism and the transaction mechanism; under the simplified process, the application form can be submitted to the next mechanism for processing only by doing work in the initiating mechanism and the transaction mechanism.
5. Workflow: an abstract business model that flows between the operational steps of a job. The invention refers to the process of transferring fund pool application form among mechanisms at all levels and the change conditions of different states.
The embodiment of the invention provides a corporate fund pool approval management method, as shown in fig. 1, the method comprises steps 101 to 105:
The transaction mode comprises a direct transaction mode and an indirect transaction mode, and the approval mode comprises a standard process approval mode and a simplified process approval mode.
In the embodiment of the invention, the initiating mechanism can select the transaction mode and the approval mode according to the application urgency, so that certain flexibility is considered while the complexity of the processing flow of the fund pool application form is considered. Taking the initiating organization and the transaction organization respectively comprise the processes of handling, first-level auditing and second-level auditing, taking the capital pool management organization comprises the processes of handling, first-level authorization and second-level authorization as an example, the application amount approval can support a direct transaction simplified process of 2 nodes in total after the transaction organization is handled to the capital pool, and also support an indirect transaction standard process of 9 nodes in total after the handling, the first-level auditing and the second-level auditing of the initiating organization are handled to the transaction organization, the first-level auditing and the second-level auditing and then the capital pool handling, the first-level authorization and the second-level authorization.
The direct transaction mode is applicable to some initiating mechanisms with transaction qualification, so if the transaction mode selected by the initiating mechanism is the direct transaction mode, the transaction qualification of the initiating mechanism is detected before at least one auditing process combination is generated based on the transaction mode and the approval mode selected by the initiating mechanism; if the initiating entity is eligible for a transaction, the initiating entity is allowed to select a direct transaction mode.
And 102, generating at least one auditing process combination based on the transaction mode and the approval mode selected by the initiating mechanism.
The auditing process combination comprises a necessary process and/or an optional process, the necessary process comprises a handling process and a high-level auditing process, and the optional process comprises a low-level auditing process.
The at least one audit process combination is all possible audit process combinations in the transaction mode and the approval mode. Specifically, for example, the direct transaction mode and the standard process approval mode are selected by the initiator, and the initiator includes a handling mode, a first-level audit mode and a second-level audit mode, and the generated at least one audit process combination is three audit process combinations of the initiator handling mode, the initiator first-level audit mode, the initiator second-level audit mode, the initiator handling mode, the initiator second-level audit mode, and the initiator second-level audit mode.
In the embodiment of the invention, the last level of audit in the multi-level audit is taken as a high-level audit, other levels of audits except the last level of audit are taken as low-level audits, and a three-level audit is taken as an example, wherein the first-level audit and the second-level audit are taken as low-level audits, and the third-level audit is taken as high-level audit.
It should be noted that each audit flow combination must include a necessary flow, and may or may not include an optional flow, but if the audit flow combination selected by the initiating organization includes an optional flow, a high-level audit flow post-supplement mode is provided; and after the initiating organization selects the high-grade auditing process post-complementing mode, allowing other nodes except the node corresponding to the high-grade auditing process to approve the application amount to pass, and after the fund pool is released, post-complementing the high-grade auditing process.
The auditing flows of the initiating organization and the transaction organization respectively comprise a necessary flow and an optional flow, namely the necessary flow of the initiating organization, the optional flow of the initiating organization, the necessary flow of the transaction organization and the optional flow of the transaction organization. If the transaction mode selected by the initiating organization is the indirect transaction mode, generating at least one auditing flow combination comprising an initiating organization auditing flow and a transaction organization auditing flow based on the approving mode selected by the initiating organization, wherein the auditing flow combination necessarily comprises an initiating organization necessary flow and a transaction organization necessary flow, and the auditing flow combination may or may not comprise an initiating organization optional flow and a transaction organization optional flow.
And 103, receiving the selection operation of the initiating organization on the auditing process combination.
The initiating entity may select one of the audit flow combinations.
And 104, receiving the application amount input by the initiating mechanism, and determining the authorization process of the fund pool management mechanism according to the size relationship between the application amount and the set amount.
Generally, the setting amount authorized by different authorization levels is different, for example, the authorization flow includes three levels of authorization, namely, first-level authorization, second-level authorization and third-level authorization, the maximum amount authorized by the first-level authorization is 10 ten thousand, the maximum amount authorized by the second-level authorization is 20 ten thousand, and the maximum amount authorized by the third-level authorization is 30 ten thousand, if the application amount input by the initiating mechanism is 15 ten thousand, second-level authorization is required (the first-level authorization is performed before the second-level authorization according to different regulations, or the second-level authorization is directly performed).
And 105, generating a group fund pool approval process according to the audit process combination and the authorization process selected by the initiating organization, and sequentially informing each node related to the group fund pool approval process to process the application amount approval according to the processing sequence.
The auditing process combination is the process of the initiating organization and the transaction organization end, the authorization process is the process of the capital pool management organization end, and the auditing process combination and authorization process is the complete application amount approval process from the initiating organization to the capital pool management organization.
Since there are instances where an organization is skipped (such as direct transaction) or a node is skipped (such as simple flow or skipping one-level two-level audit), the overall flow of the application form and which organization and which node are currently located need to be considered and further determine which organization or node should be flowed to based on the node processing. After each node related to the approval process of the group fund pool is sequentially informed to process the approval of the application amount according to the processing sequence, the process code and the processing state code of each node can be determined according to a preset rule, the process code is used for indicating that the approval of the application amount requires the processing of the node or does not require the processing of the node, and the processing state code is used for indicating different processing states of the node; monitoring the processing progress of the node which needs to examine and approve the applied amount; and when the processing progress of the node is changed, updating the processing state code of the node.
The preset rule is a coding rule, that is, the corresponding relationship between each code and its meaning, for example, 0 and 1 are used to represent the process code of a node, the process code corresponding to the node is 1, which indicates that the node needs to perform the application amount approval, and the process code corresponding to the node is 0, which indicates that the node does not need to perform the application amount approval. For another example, A, B, C, D, E represents the process status code, a represents that the node has not started processing, B represents that the node is not involved in the current processing, C represents the processing of a node to be processed, D represents that the node has been processed, and E represents the return to be processed. And the return to-be-processed is used for waiting for the node processing again after the identifier approval is changed by the return.
The audits at all levels of the initiating organization and the audits at all levels of the transaction organization can return the transaction, and return to the previous node for reprocessing after returning. And if the state code of the handling node is returned to the handling node of the organization for reprocessing, updating the state code of the handling node to be returned to be processed.
For the flow of selecting high-level audit post-compensation, the skipped high-level audit state code is still pending. And judging as approval of advanced audit to be supplemented later by combining the current processing node and a non-local mechanism.
The following will describe a specific process of the embodiment of the present invention by taking the indirect transaction mode and the standard process approval mode as examples with reference to fig. 2.
1. The launching organization is responsible for: and initiating a fund pool application.
And determining which nodes need to be processed by the whole process according to the mode selected during application, generating a process code and updating the state code of each node as irrelevant or not started. And determining whether to submit to the first audit (primary audit) or the second audit (secondary audit) according to the approval process of the group capital pool, wherein the state code submitted by the update initiating organization is processed, if the next processor is the first audit, the state code of the first audit is updated to be processed, and if the next processor is the second audit, the state code of the second audit is updated to be processed.
2. Initiating organization one examination: and checking the fund pool application.
And according to the approval process of the group fund pool, determining whether to submit the request to a second audit or skip the second audit to directly deal with the transaction institution. If the next processing person is the first examination, the state code of the first examination is updated to be processed, and if the next processing person is the second examination, the state code of the second examination is updated to be processed. And if the next processor is the transaction organization, the state codes of the second updating trial and the transaction organization are both to be processed, and the current processing end is updated to the transaction organization. Note that: the processing of skipping the first trial and the processing of skipping the second trial are different, the first trial is skipped without the need of being supplemented, and the second trial skipping is required.
3. Initiating organization II: and checking the fund pool application.
And after the auditing is finished, transferring to a transaction institution for handling. And updating the state code of the second trial into processed state code and updating the current processing end into a transaction institution, and updating the state code processed by the transaction institution into pending state code.
The change of the node state codes of the transaction mechanism in handling, first examination and second examination is similar to that of the initiating mechanism.
4. The transaction institution deals with: and processing the fund pool application.
And determining whether to submit to the first review or the second review according to the approval process of the group fund pool.
5. Transaction organization first/second review: the processing flow is similar to the first/second trial of the initiating organization and is not repeated.
6. And (3) the capital pool management institution performs: and processing the fund pool application.
And determining whether further authorization is needed according to the application amount and the set limit.
7. Primary/secondary authorization of a capital pool management organization: and authorizing the fund pool application.
And determining whether further authorization is needed according to the application amount and the set limit.
And when all the audits and the authorizations pass, the applied amount passes the approval.
In the embodiment of the invention, the initiating mechanism can select the transaction mode and the examination and approval mode, then the possible examination and approval process combination under the transaction mode and the examination and approval mode selected by the initiating mechanism is automatically generated, the initiating mechanism can select one examination and approval process combination from the examination and approval process combinations, the authorization process combination is determined according to the application amount input by the initiating mechanism, namely the group fund pool examination and approval process of the examination and approval of the application amount is formed, and then all nodes in the fund pool examination and approval process can be sequentially informed according to the processing sequence to process the examination and approval of the application amount. Compared with the prior art that the business process is operated manually, the embodiment of the invention can determine the whole capital pool approval process according to the selection of the initiating organization and the application amount of the initiating organization, can reduce the occurrence of errors caused by human participation, and simultaneously prescribes necessary processes to meet the requirement of the capital pool application on safety; and various auditing process combinations are provided for the initiating organization to select, and the requirement on flexibility is also met.
The embodiment of the invention also provides a group fund pool approval management device, which is described in the following embodiment. Because the principle of solving the problems of the device is similar to that of the corporate fund pool examination and approval management method, the implementation of the device can refer to the implementation of the corporate fund pool examination and approval management method, and repeated parts are not described again.
As shown in fig. 3, the apparatus 300 includes a communication module 301 and a flow generation module 302.
The communication module 301 is configured to receive a transaction mode and an approval mode selected by an initiating organization, where the transaction mode includes a direct transaction mode and an indirect transaction mode, and the approval mode includes a standard process approval mode and a simplified process approval mode;
a flow generation module 302, configured to generate at least one audit flow combination based on the transaction mode and the approval mode selected by the initiating entity, where the audit flow combination includes a necessary flow and/or an optional flow, the necessary flow includes a handling process and a high-level audit process, and the optional flow includes a low-level audit process;
the communication module 301 is further configured to receive a selection operation of the initiating organization on the audit process combination;
the communication module 301 is further configured to receive an application amount input by the initiating mechanism, and the process generation module 302 determines an authorization process of the fund pool management mechanism according to a size relationship between the application amount and a set amount;
the process generation module 302 is configured to generate a corporate fund pool approval process according to the audit process combination and the authorization process selected by the initiating organization, and the communication module 301 sequentially notifies each node related to the corporate fund pool approval process of processing the application amount approval according to the processing sequence.
In an implementation manner of the embodiment of the present invention, if the transaction mode selected by the initiating entity is the direct transaction mode, as shown in fig. 4, the apparatus 300 further includes a qualification auditing module 401, configured to:
detecting a transaction qualification of the initiating institution;
if the initiating entity is eligible for a transaction, the initiating entity is allowed to select a direct transaction mode.
In an implementation manner of the embodiment of the present invention, if the transaction mode selected by the initiating entity is an indirect transaction mode, the process generating module 302 is configured to:
and generating at least one audit flow combination comprising an initiator audit flow and a transaction mechanism audit flow based on the approval mode selected by the initiator, wherein the initiator audit flow comprises an initiator necessary flow and an initiator optional flow, the transaction mechanism audit flow comprises a transaction mechanism necessary flow and a transaction mechanism optional flow, and the audit flow combination comprises the initiator necessary flow and/or the initiator optional flow and the transaction mechanism necessary flow and/or the transaction mechanism optional flow.
In an implementation manner of the embodiment of the invention, if the audit flow combination selected by the initiating mechanism contains an optional flow, a high-level audit flow post-supplement mode is provided; and after the initiating organization selects the high-grade auditing process post-complementing mode, allowing other nodes except the node corresponding to the high-grade auditing process to approve the application amount to pass, and after the fund pool is released, post-complementing the high-grade auditing process.
In an implementation manner of the embodiment of the present invention, as shown in fig. 5, the apparatus 300 further includes an encoding module 501, configured to:
determining a process code and a processing state code of each node according to a preset rule, wherein the process code is used for indicating that the application amount is approved and requires node processing or does not require node processing, and the processing state code is used for indicating different processing states of the nodes;
monitoring the processing progress of the node which needs to examine and approve the applied amount;
and when the processing progress of the node is changed, updating the processing state code of the node.
In the embodiment of the invention, the initiating mechanism can select the transaction mode and the examination and approval mode, then the possible examination and approval process combination under the transaction mode and the examination and approval mode selected by the initiating mechanism is automatically generated, the initiating mechanism can select one examination and approval process combination from the examination and approval process combinations, the authorization process combination is determined according to the application amount input by the initiating mechanism, namely the group fund pool examination and approval process of the examination and approval of the application amount is formed, and then all nodes in the fund pool examination and approval process can be sequentially informed according to the processing sequence to process the examination and approval of the application amount. Compared with the prior art that the business process is operated manually, the embodiment of the invention can determine the whole capital pool approval process according to the selection of the initiating organization and the application amount of the initiating organization, can reduce the occurrence of errors caused by human participation, and simultaneously prescribes necessary processes to meet the requirement of the capital pool application on safety; and various auditing process combinations are provided for the initiating organization to select, and the requirement on flexibility is also met.
An embodiment of the present invention further provides a computer device, and fig. 6 is a schematic diagram of a computer device in an embodiment of the present invention, where the computer device is capable of implementing all steps in the corporate fund pool approval management method in the foregoing embodiment, and the computer device specifically includes the following contents:
a processor (processor)601, a memory (memory)602, a communication Interface (Communications Interface)603, and a communication bus 604;
the processor 601, the memory 602 and the communication interface 603 complete mutual communication through the communication bus 604; the communication interface 603 is used for implementing information transmission between related devices;
the processor 601 is configured to call a computer program in the memory 602, and when the processor executes the computer program, the method for corporate fund pool approval management in the above embodiments is implemented.
The embodiment of the invention also provides a computer readable storage medium, wherein the computer readable storage medium stores a computer program for executing the group fund pool approval management method.
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 (12)
1. A method for corporate fund pool approval management, the method comprising:
receiving a transaction mode and an approval mode selected by an initiating organization, wherein the transaction mode comprises a direct transaction mode and an indirect transaction mode, and the approval mode comprises a standard process approval mode and a simplified process approval mode;
generating at least one auditing process combination based on a transaction mode and an approval mode selected by an initiating organization, wherein the auditing process combination comprises necessary processes and/or optional processes, the necessary processes comprise handling processing and high-level auditing processing, and the optional processes comprise low-level auditing processing;
receiving selection operation of an initiating organization on the auditing process combination;
receiving an application amount input by an initiating mechanism, and determining an authorization process of a fund pool management mechanism according to the size relationship between the application amount and a set amount;
and generating a group fund pool approval process according to the auditing process combination and the authorization process selected by the initiating organization, and sequentially informing each node related to the group fund pool approval process to process the application amount approval according to the processing sequence.
2. The method of claim 1, wherein if the transaction mode selected by the initiating entity is a direct transaction mode, the method further comprises, prior to generating at least one audit flow combination based on the transaction mode and the approval mode selected by the initiating entity:
detecting a transaction qualification of the initiating institution;
if the initiating entity is eligible for a transaction, the initiating entity is allowed to select a direct transaction mode.
3. The method of claim 1, wherein if the transaction mode selected by the initiating entity is an indirect transaction mode, generating at least one audit flow combination based on the transaction mode and the approval mode selected by the initiating entity comprises:
and generating at least one audit flow combination comprising an initiator audit flow and a transaction mechanism audit flow based on the approval mode selected by the initiator, wherein the initiator audit flow comprises an initiator necessary flow and an initiator optional flow, the transaction mechanism audit flow comprises a transaction mechanism necessary flow and a transaction mechanism optional flow, and the audit flow combination comprises the initiator necessary flow and/or the initiator optional flow and the transaction mechanism necessary flow and/or the transaction mechanism optional flow.
4. The method of claim 1, wherein if the audit flow combination selected by the initiating organization includes an optional flow, a high-level audit flow post-complement mode is provided; and after the initiating organization selects the high-grade auditing process post-complementing mode, allowing other nodes except the node corresponding to the high-grade auditing process to approve the application amount to pass, and after the fund pool is released, post-complementing the high-grade auditing process.
5. The method according to any one of claims 1 to 4, wherein after sequentially notifying each node related to the process of approval of the fund pool of the clique in the order of processing to process the approval of the amount of the application, the method further comprises:
determining a process code and a processing state code of each node according to a preset rule, wherein the process code is used for indicating that the application amount is examined and approved and node processing is required or not required, and the processing state code is used for indicating different processing states of the nodes;
monitoring the processing progress of the node which needs to examine and approve the applied amount;
and when the processing progress of the node is changed, updating the processing state code of the node.
6. A corporate fund pool approval management apparatus, the apparatus comprising:
the communication module is used for receiving a transaction mode and an approval mode selected by an initiating organization, wherein the transaction mode comprises a direct transaction mode and an indirect transaction mode, and the approval mode comprises a standard process approval mode and a simplified process approval mode;
the system comprises a flow generation module, a transaction processing module and a flow verification module, wherein the flow generation module is used for generating at least one verification flow combination based on a transaction mode and an approval mode selected by an initiating organization, the verification flow combination comprises a necessary flow and/or an optional flow, the necessary flow comprises a handling process and a high-level verification process, and the optional flow comprises a low-level verification process;
the communication module is also used for receiving the selection operation of the initiating organization on the auditing process combination;
the communication module is also used for receiving the application amount input by the initiating mechanism, and the flow generation module determines the authorization flow of the fund pool management mechanism according to the size relationship between the application amount and the set amount;
and the process generation module is used for generating a group fund pool approval process according to the verification process combination and the authorization process selected by the initiating organization, and the communication module sequentially informs each node related to the group fund pool approval process to process the application amount approval according to the processing sequence.
7. The apparatus of claim 6, wherein if the transaction mode selected by the initiating entity is a direct transaction mode, the apparatus further comprises a qualification auditing module configured to:
detecting a transaction qualification of the initiating institution;
if the initiating entity is eligible for a transaction, the initiating entity is allowed to select a direct transaction mode.
8. The apparatus of claim 6, wherein if the transaction mode selected by the initiating entity is an indirect transaction mode, the process generation module is configured to:
and generating at least one audit flow combination comprising an initiator audit flow and a transaction mechanism audit flow based on the approval mode selected by the initiator, wherein the initiator audit flow comprises an initiator necessary flow and an initiator optional flow, the transaction mechanism audit flow comprises a transaction mechanism necessary flow and a transaction mechanism optional flow, and the audit flow combination comprises the initiator necessary flow and/or the initiator optional flow and the transaction mechanism necessary flow and/or the transaction mechanism optional flow.
9. The apparatus of claim 6, wherein if the audit flow combination selected by the initiating organization includes an optional flow, a high-level audit flow post-complement mode is provided; and after the initiating organization selects the high-grade auditing process post-complementing mode, allowing other nodes except the node corresponding to the high-grade auditing process to approve the application amount to pass, and after the fund pool is released, post-complementing the high-grade auditing process.
10. The apparatus according to any one of claims 6 to 9, further comprising an encoding module configured to:
determining a process code and a processing state code of each node according to a preset rule, wherein the process code is used for indicating that the application amount is examined and approved and node processing is required or not required, and the processing state code is used for indicating different processing states of the nodes;
monitoring the processing progress of the node which needs to examine and approve the applied amount;
and when the processing progress of the node is changed, updating the processing state code of the node.
11. 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 5 when executing the computer program.
12. 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 5.
Priority Applications (1)
| Application Number | Priority Date | Filing Date | Title |
|---|---|---|---|
| CN202110855115.9A CN113487297A (en) | 2021-07-27 | 2021-07-27 | Group capital pool examination and approval management method and device |
Applications Claiming Priority (1)
| Application Number | Priority Date | Filing Date | Title |
|---|---|---|---|
| CN202110855115.9A CN113487297A (en) | 2021-07-27 | 2021-07-27 | Group capital pool examination and approval management method and device |
Publications (1)
| Publication Number | Publication Date |
|---|---|
| CN113487297A true CN113487297A (en) | 2021-10-08 |
Family
ID=77944268
Family Applications (1)
| Application Number | Title | Priority Date | Filing Date |
|---|---|---|---|
| CN202110855115.9A Pending CN113487297A (en) | 2021-07-27 | 2021-07-27 | Group capital pool examination and approval management method and device |
Country Status (1)
| Country | Link |
|---|---|
| CN (1) | CN113487297A (en) |
Citations (9)
| Publication number | Priority date | Publication date | Assignee | Title |
|---|---|---|---|---|
| CN1828650A (en) * | 2005-12-31 | 2006-09-06 | 中国工商银行股份有限公司 | Group capital real-time account service method |
| CN109034558A (en) * | 2018-07-06 | 2018-12-18 | 中国电力财务有限公司 | A kind of funds transfer method and device |
| CN110570082A (en) * | 2019-07-31 | 2019-12-13 | 苏宁云计算有限公司 | Data flow processing method and device |
| CN111047282A (en) * | 2019-11-26 | 2020-04-21 | 北京天元创新科技有限公司 | Method and device for executing approval process |
| CN111695876A (en) * | 2020-06-16 | 2020-09-22 | 北京同邦卓益科技有限公司 | Approval process processing method, device, equipment and storage medium |
| CN111861426A (en) * | 2020-08-05 | 2020-10-30 | 中国工商银行股份有限公司 | Method and apparatus for credit approval, electronic device, and medium |
| CN112163957A (en) * | 2020-08-28 | 2021-01-01 | 生态环境部华南环境科学研究所 | Capital approval and distribution system of environment-friendly fund |
| CN112184154A (en) * | 2020-09-23 | 2021-01-05 | 中国建设银行股份有限公司 | Business approval method and device |
| CN112633691A (en) * | 2020-12-23 | 2021-04-09 | 中国建设银行股份有限公司 | Method and device for generating custom approval process |
-
2021
- 2021-07-27 CN CN202110855115.9A patent/CN113487297A/en active Pending
Patent Citations (9)
| Publication number | Priority date | Publication date | Assignee | Title |
|---|---|---|---|---|
| CN1828650A (en) * | 2005-12-31 | 2006-09-06 | 中国工商银行股份有限公司 | Group capital real-time account service method |
| CN109034558A (en) * | 2018-07-06 | 2018-12-18 | 中国电力财务有限公司 | A kind of funds transfer method and device |
| CN110570082A (en) * | 2019-07-31 | 2019-12-13 | 苏宁云计算有限公司 | Data flow processing method and device |
| CN111047282A (en) * | 2019-11-26 | 2020-04-21 | 北京天元创新科技有限公司 | Method and device for executing approval process |
| CN111695876A (en) * | 2020-06-16 | 2020-09-22 | 北京同邦卓益科技有限公司 | Approval process processing method, device, equipment and storage medium |
| CN111861426A (en) * | 2020-08-05 | 2020-10-30 | 中国工商银行股份有限公司 | Method and apparatus for credit approval, electronic device, and medium |
| CN112163957A (en) * | 2020-08-28 | 2021-01-01 | 生态环境部华南环境科学研究所 | Capital approval and distribution system of environment-friendly fund |
| CN112184154A (en) * | 2020-09-23 | 2021-01-05 | 中国建设银行股份有限公司 | Business approval method and device |
| CN112633691A (en) * | 2020-12-23 | 2021-04-09 | 中国建设银行股份有限公司 | Method and device for generating custom approval process |
Non-Patent Citations (1)
| Title |
|---|
| 吕雅姣: "长城钻探公司资金管理***的设计与实现", 大连理工大学硕士学位论文, 31 December 2013 (2013-12-31), pages 26 * |
Similar Documents
| Publication | Publication Date | Title |
|---|---|---|
| CN108711047B (en) | Automatic repayment method, system and terminal equipment | |
| CN111931172B (en) | Financial system business process abnormality early warning method and device | |
| CN110599341A (en) | Transaction calling method and system | |
| CN108595276A (en) | Processing method, system, computer equipment and the storage medium of service logic | |
| US8271311B2 (en) | System and method for resource allocation of semiconductor testing industry | |
| CN113506035A (en) | Method, device and equipment for determining approval process | |
| US20210055973A1 (en) | Automatic task distribution and optimization using machine learning and artificial intelligence | |
| CN111080390A (en) | Order information modification method, system, equipment and storage medium | |
| CN112613840B (en) | Job scheduling control method, device, equipment and storage medium | |
| CN113487297A (en) | Group capital pool examination and approval management method and device | |
| CN111106953A (en) | Abnormal root cause analysis method and device | |
| CN113342512B (en) | IO task silencing and driving method and device and related equipment | |
| CN115601148A (en) | Risk early warning method and device for bank project | |
| CN115170312A (en) | Asset state information changing method and device on block chain | |
| US20220101177A1 (en) | Optimizing a machine for solving offline optimization problems | |
| CN107133780A (en) | Management method and device in a kind of open task-set | |
| CN112053125A (en) | Countersigning method and device, electronic equipment and computer readable storage medium | |
| CN115238289A (en) | Method and device for controlling internal risks of bank | |
| CN109993406A (en) | A kind of information processing method and device | |
| CN115293655B (en) | Flow control method and device, computer equipment and computer readable storage medium | |
| US20170099235A1 (en) | Computerized technology change evaluation and modification system | |
| CN114444931A (en) | Task allocation method and device combining RPA and AI | |
| CN115239507A (en) | Method and device for risk control of payment transaction | |
| CN115829520A (en) | Settlement service handling method, device, equipment and medium | |
| CN115829705A (en) | Method and device for risk processing according to failure information |
Legal Events
| Date | Code | Title | Description |
|---|---|---|---|
| PB01 | Publication | ||
| PB01 | Publication | ||
| SE01 | Entry into force of request for substantive examination | ||
| SE01 | Entry into force of request for substantive examination |