CN115147076A - Enterprise information monitoring method, device, equipment and readable storage medium - Google Patents
Enterprise information monitoring method, device, equipment and readable storage medium Download PDFInfo
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Abstract
The application provides an enterprise information monitoring method, an enterprise information monitoring device, enterprise information monitoring equipment and a readable storage medium, which are applied to the technical field of data analysis. Acquiring enterprise change information from an enterprise monitoring system; judging whether the enterprise change information is the same as enterprise key information of the client monitoring system or not; if the enterprise change information is different from the enterprise key information of the client monitoring system, determining information receiving equipment corresponding to the enterprise key information, and sending an information modification notice to the information receiving equipment; determining business criticality whether the information is modified; and if the enterprise key information is not modified, determining a fund transaction account corresponding to the enterprise key information, and executing payment stopping processing on the fund transaction account. According to the enterprise information monitoring scheme, manpower and time resources consumed in the enterprise information checking process are reduced, the enterprise information checking efficiency and accuracy are improved, and meanwhile the account fund safety of enterprises is guaranteed.
Description
Technical Field
The invention relates to the technical field of data analysis, in particular to an enterprise information monitoring method, an enterprise information monitoring device, enterprise information monitoring equipment and a readable storage medium.
Background
Along with the development of banks, the public client quantity is continuously increased, the supervision requirement is continuously improved, and the management and control of enterprise information are particularly important for effectively preventing potential risks.
At present, most of enterprise information is monitored by adopting a manual checking mode, but with the increase of the amount of enterprises, the manual checking mode not only consumes a great amount of time and human resources, but also has lower accuracy, so that the management and control requirements on the enterprise information cannot be met by adopting the manual checking mode.
In conclusion, the enterprise information is monitored in a manual checking mode, so that the problems of high time and human resource consumption and low accuracy are solved.
Disclosure of Invention
In order to solve the above problems, the present application provides an enterprise information monitoring method, apparatus, device and readable storage medium. The enterprise information can be automatically checked, so that time and human resources consumed by enterprise information checking are reduced, and the accuracy of enterprise information checking is improved.
In order to achieve the purpose, the following technical scheme is adopted in the application:
in a first aspect, an embodiment of the present application provides an enterprise information monitoring method, which is applied to a client monitoring system, where the client monitoring system is in communication connection with an enterprise monitoring system, and the method includes:
acquiring enterprise change information from the enterprise monitoring system;
judging whether the enterprise change information is the same as enterprise key information of the client monitoring system;
if the enterprise change information is different from the enterprise key information of the client monitoring system, determining information receiving equipment corresponding to the enterprise key information, and sending an information modification notice to the information receiving equipment;
judging whether the enterprise key information is modified;
and if the enterprise key information is not modified, determining a fund transaction account corresponding to the enterprise key information, and executing payment stopping processing on the fund transaction account.
In one embodiment, the step of obtaining the enterprise change information includes:
receiving a change information notification for a business from the business monitoring system;
and extracting the enterprise change information from the change information notification.
In one embodiment, after the step of receiving a notification of enterprise change information from the enterprise monitoring system, the method further comprises:
extracting enterprise status information from the change information notification;
judging whether the enterprise state information is abnormal or not;
and if the enterprise state information is abnormal, executing transaction suspension processing on the fund transaction account.
In one embodiment, the enterprise status information includes enterprise business registration status information and/or enterprise credit status information.
In one embodiment of the present invention, the substrate is, the step of judging whether the enterprise key information is modified comprises the following steps:
setting a first modification time for the information modification notification;
and judging whether the enterprise key information is modified within the first modification time.
In one embodiment, after the step of determining a fund transaction account corresponding to the enterprise key information and performing a payment suspension process on the fund transaction account, the method further includes:
setting a second modification time for the funds payment suspension process;
judging whether the enterprise key information is modified within the second modification time;
and if the enterprise key information is not modified within the second modification time, executing the transaction suspension processing on the fund transaction account.
In one embodiment, the step of obtaining the enterprise key information includes:
acquiring a plurality of monitoring information elements;
determining a plurality of enterprise information storage systems according to the plurality of monitoring information elements;
and extracting enterprise key information corresponding to each monitoring information element from each enterprise information storage system.
In a second aspect, an embodiment of the present application provides an enterprise information monitoring apparatus, where the apparatus includes:
the acquisition module is used for acquiring enterprise change information from an enterprise monitoring system;
the first judgment module is used for judging whether the enterprise change information is the same as enterprise key information of the client monitoring system or not;
the first processing module is used for determining information receiving equipment corresponding to the enterprise key information and sending an information modification notice to the information receiving equipment if the enterprise change information is different from the enterprise key information of the client monitoring system;
the second judgment module is used for judging whether the enterprise key information is modified;
and the second processing module is used for determining a fund transaction account corresponding to the enterprise key information and executing payment stopping processing on the fund transaction account if the enterprise key information is not modified.
In a third aspect, an embodiment of the present application provides a computer device, where the computer device includes a memory and a processor, where the memory stores a computer program, and the computer program executes the enterprise information monitoring method according to the first aspect when the processor runs.
In a fourth aspect, an embodiment of the present application provides a computer-readable storage medium, where a computer program is stored on the computer-readable storage medium, and when the computer program is executed by a processor, the method for monitoring enterprise information according to the first aspect is implemented.
The embodiment of the application provides an enterprise information monitoring method, an enterprise information monitoring device, enterprise information monitoring equipment and a readable storage medium. Enterprise change information is acquired from the enterprise monitoring system, and the enterprise change information is automatically checked with the stored enterprise key information. And if the two are not consistent, notifying the corresponding enterprises to modify the key information. In addition, whether the key information is modified successfully or not can be judged, and if the key information is not modified successfully, the payment stopping processing is executed on the capital accounts of the enterprises. Compared with the prior art, the enterprise information checking process does not need manual participation, reduces the consumption of human resources, improves the checking efficiency and the checking accuracy rate, and ensures the account fund safety of enterprises.
Drawings
In order to more clearly illustrate the technical solution of the present invention, the drawings required to be used in the embodiments will be briefly described below, and it should be understood that the following drawings only illustrate some embodiments of the present invention, and therefore should not be considered as limiting the scope of the present invention. Like components are numbered similarly in the various figures.
Fig. 1 is a schematic flow chart illustrating an enterprise information monitoring method according to an embodiment of the present disclosure;
FIG. 2 is a schematic structural diagram of an enterprise information monitoring device provided by an embodiment of the present application;
fig. 3 shows a schematic structural diagram of a computer device provided in an embodiment of the present application.
Icon: 200-enterprise information monitoring devices; 201-an acquisition module; 202-a first judging module; 203-a first processing module; 204-a second judgment module; 205-a second processing module; 300-a computer device; 301-a processor; 302-a transceiver; 303-memory.
Detailed Description
The technical solutions in the embodiments of the present invention will be clearly and completely described below with reference to the drawings in the embodiments of the present invention, and it is obvious that the described embodiments are only a part of the embodiments of the present invention, and not all of the embodiments.
The components of embodiments of the present invention generally described and illustrated in the figures herein may be arranged and designed in a wide variety of different configurations. Thus, the following detailed description of the embodiments of the present invention, presented in the figures, is not intended to limit the scope of the invention, as claimed, but is merely representative of selected embodiments of the invention. All other embodiments, which can be derived by a person skilled in the art from the embodiments of the present invention without making any creative effort, shall fall within the protection scope of the present invention.
Hereinafter, the terms "including", "having", and their derivatives, which may be used in various embodiments of the present invention, are only intended to indicate specific features, numbers, steps, operations, elements, components, or combinations of the foregoing, and should not be construed as first excluding the existence of, or adding to, one or more other features, numbers, steps, operations, elements, components, or combinations of the foregoing.
Furthermore, the terms "first," "second," "third," and the like are used solely to distinguish one from another and are not to be construed as indicating or implying relative importance.
Unless otherwise defined, all terms (including technical and scientific terms) used herein have the same meaning as commonly understood by one of ordinary skill in the art to which various embodiments of the present invention belong. The terms (such as those defined in commonly used dictionaries) should be interpreted as having a meaning that is consistent with their contextual meaning in the relevant art and will not be interpreted in an idealized or overly formal sense unless expressly so defined herein in various embodiments of the present invention.
Example 1
The embodiment provides an enterprise information monitoring method. The following describes the enterprise information monitoring method provided in this embodiment with reference to fig. 1.
Referring to fig. 1, the enterprise information monitoring method provided in this embodiment includes the following steps:
and step S101, acquiring enterprise change information from the enterprise monitoring system.
At present, in the financial industry, potential risks are endless. As the number of businesses that are interfaced by banks continues to increase, the potential risks mentioned above also occur more and more frequently. Therefore, the enterprise information supervision requirements formulated by the Chinese people's banks are continuously improved, and how to strengthen the monitoring of the enterprise information becomes a critical urgency for each bank.
In the prior art, most banks arrange special staff to check the relevant information of each enterprise, and the aim is to ensure that the information of the enterprise in the bank is consistent with the information registered by the enterprise in the business bureau. But tens of thousands of enterprises are obtained, the time consumption is too large through manual checking, and the checking accuracy is not ideal.
In this embodiment, the automatic checking of the enterprise information can be realized through the client information monitoring system, so that the consumption of manpower and time resources is greatly reduced, and higher checking accuracy can be ensured. Specifically, the customer monitoring system is a preset system, and functions of the customer monitoring system include storing and checking enterprise information and the like. And the external part of the client monitoring system is in communication connection with the enterprise monitoring system and is used for receiving enterprise information change notification from the enterprise monitoring system. The enterprise monitoring system may be a median system, a payment and clearing association, or other mechanisms with an enterprise information change notification function, and is not limited herein.
In this embodiment, by subscribing to the corporate information change notification of the median system and the payment and clearing association, the median system and the payment and clearing association send the corporate information change notification to the customer monitoring system on time or in batch at regular time. The customer monitoring system may extract relevant business change information from the received business information change notification. The enterprise change information may include at least one of an enterprise name, an enterprise legal person, an enterprise registered address, an enterprise beneficiary, and the like. And the client monitoring system checks the extracted enterprise change information with the pre-stored enterprise information, thereby realizing the monitoring of the enterprise information.
In this embodiment, the client monitoring system first receives an enterprise information change notification sent by the enterprise monitoring system, then the client monitoring system extracts the enterprise change information from the received enterprise information change notification, and finally the client monitoring system automatically checks the enterprise change information with pre-stored enterprise information to monitor the enterprise information. The whole monitoring process does not need manual participation, reduces the consumption of manpower and time resources, and improves the checking accuracy.
Step S102, judging whether the enterprise change information is the same as the enterprise key information of the client monitoring system.
Specifically, the related information of the enterprise is very much, and the enterprise key information refers to a part of all information of the enterprise that needs to be monitored, such as information of an enterprise name, an enterprise legal person, an enterprise registered address, an enterprise beneficiary, and the like. Therefore, the above-mentioned various information items are extracted from the related information of the enterprise in advance, and the extracted enterprise key information is stored in the database of the client monitoring system to be used as the basis for automatic verification.
After receiving an enterprise information change notification sent by the digital system and the payment and clearing association, the client monitoring system extracts relevant enterprise change information from the enterprise information change notification, wherein the enterprise change information comprises changed enterprise key information and unified social credit codes of enterprises, and the unified social credit codes are unique certificates of enterprise identities and are used for identifying the enterprises. In enterprise information change notifications, a unified social credit code may be one of the ways to determine the identity of the enterprise. After the client monitoring system acquires the unified social credit code and the enterprise change information corresponding to the unified social credit code, the enterprise key information corresponding to the unified social credit code is called from the database, the enterprise change information corresponding to the same unified social credit code and the enterprise key information are checked one by one, and whether the enterprise change information and the enterprise key information are completely consistent or not is judged.
Step S103, if the enterprise change information is different from the enterprise key information of the client monitoring system, determining an information receiving device corresponding to the enterprise key information, and sending an information modification notice to the information receiving device.
Specifically, after the client monitoring system checks the enterprise information, if the change information of a certain enterprise is inconsistent with the key information, the client monitoring system will send an information modification notification to the relevant responsible person of the enterprise. The content of the information modification notification may include specific information that needs to be modified, for example, after the customer monitoring system checks, if the registration address of an enterprise registered and modified in the business bureau and the information of the enterprise legal person are inconsistent with the information stored in the customer monitoring system, the main content of the information modification notification for the enterprise may be "the registration address and the legal person information are inconsistent", and the sending mode of the information modification notification may be short message sending, email sending, or other communication modes, which is not limited herein. And according to different sending modes of the information modification notification, corresponding information receiving equipment is different. For example, if the information modification notification is sent in a short message manner, the corresponding information receiving device may be an electronic device with a communication function, such as a mobile phone, and if the information modification notification is sent in a mail manner, the corresponding information receiving device may be an electronic device with a mail receiving function, such as a mobile phone and a computer. The selection of the information receiving device may be determined according to the manner of the information modification notification, and the sending manner of the information modification notification may be selected according to the actual situation, which are not limited herein.
And step S104, judging whether the enterprise key information is modified.
Specifically, after the relevant responsible person of the enterprise receives the information modification notice sent by the client monitoring system, the information modification is required to be carried out in the bank. When the key information of the enterprise is modified, the systems for storing the key information of the enterprise respectively send the specific modified content to the client monitoring system. And after receiving the modification content of the key information, the client monitoring system judges that the key information of the enterprise is modified. At this point, it is necessary to further determine whether the key information modifications of the enterprise are correct. The determination process comprises the following steps: the client monitoring system can check the enterprise change information and the modified enterprise key information, if the enterprise change information and the modified enterprise key information are the same, the modification result is correct, and if the enterprise change information and the modified enterprise key information are different, the modification result is incorrect. If the modification result is incorrect, the client monitoring system can send a notification that the modification is incorrect to the relevant responsible person of the enterprise, and the relevant responsible person is informed that the modification of the key information of the enterprise is incorrect and needs to be carried out again. The specific process of sending the notification of incorrect modification by the client monitoring system may refer to the specific content of sending the information modification notification by the client monitoring system, and is not described herein again to avoid repetition.
In this embodiment, compared to the actual time when the enterprise key information is modified, there is a certain delay in the time when the system for storing the enterprise key information sends the modified content of the key information to the client monitoring system. The length of the specific delay depends on the database update time of the system storing the enterprise critical information. In order to improve the monitoring effect on the key information of the enterprise, the client monitoring system can be set to check the key information of the enterprise with the changed information according to a preset time interval. The specific time interval may be 5 hours once, 10 hours once or a day once, and may be set according to actual needs. The enterprise key information is checked through the preset time interval, so that the monitoring of the enterprise information can be further improved, and the enterprise can be better controlled.
Step S105, if the enterprise key information is not modified, determining a fund transaction account corresponding to the enterprise key information, and executing payment stopping processing on the fund transaction account.
Specifically, in order to protect the fund security of the enterprise, when the key information that the enterprise needs to modify is not modified within a specified time, the management and control processing is performed on the fund transaction account of the enterprise. The specific control mode can be stop payment, namely a function of blocking the fund expenditure of the account. The risk of illegal transfer of funds and the like can be avoided by freezing the fund expenditure of the account, so that the protection of the fund transaction account of the enterprise is realized. In addition, the bank accounts of the enterprise may be multiple, and the corresponding purposes may be multiple. Therefore, before the control processing of the stop payment is executed, the account of the enterprise for the fund transaction needs to be determined, and the account for the fund transaction can be defined as a fund transaction account. When the fund transaction account of the enterprise is frozen, the client information monitoring system sends a corresponding notice to a related person in charge of the enterprise, informs the person in charge of the frozen expense function of the fund transaction account of the enterprise, confirms the expense function and unfreezes the expense function by a coming bank.
In a specific embodiment, the step of obtaining the enterprise change information includes:
receiving a change information notification for a business from the business monitoring system;
and extracting the enterprise change information from the change information notification.
Specifically, the enterprise change information notification sent by the median system and the clearing association of funds is sent to the customer monitoring system in a file form. For example, the file including the notification of the change information of the enterprise may be in the form of an EXCEL form, where the unified social credit code may be used as a header of the EXCEL form to serve as a unique identifier of the enterprise, and the content under the header includes specific information of the change of the enterprise. After receiving the file notified by the enterprise change information, the client monitoring system analyzes the file content, and finally obtains the change information corresponding to each enterprise in the form of: unified social credit code + specific change information content.
In a specific embodiment, after the step of receiving a notification of enterprise change information from the enterprise monitoring system, the method further comprises:
extracting enterprise status information from the change information notification;
judging whether the enterprise state information is abnormal or not;
and if the enterprise state information is abnormal, executing transaction suspension processing on the fund transaction account.
Specifically, the change information notification includes the state information of the enterprise in addition to the change information of the enterprise, and the state information of the enterprise mainly includes the business registration state information and the enterprise credit state information of the enterprise. In this embodiment, when the enterprise has a logout or a cancellation of a business license, the enterprise may be defined as an abnormal business registration state information of the enterprise, and when the enterprise hits a list of serious illegal loss of credit, the enterprise may be defined as an abnormal credit state of the enterprise, and when the enterprise hits the list of serious illegal loss of credit, the enterprise may seriously violate the list of illegal loss of credit, which indicates that the enterprise seriously violates and seriously loses credit. When one or two of the above situations occur simultaneously, the enterprise state information abnormality can be defined. At this time, it is necessary to implement transaction suspension control processing on the fund transaction account of the enterprise, and transaction suspension means the function of blocking the balance of the account, so as to avoid illegal balance of the fund. Similarly, when the fund transaction account of the enterprise is frozen in the balance function, the client information monitoring system sends a corresponding notice to the relevant responsible person of the enterprise, and informs the responsible person that the fund transaction account of the enterprise is frozen in the balance function, so that the former bank needs to unfreeze.
In this embodiment, according to the importance degree of the enterprise and the condition that the type of the enterprise is special, etc., an enterprise white list may be set, where the white list means that when the enterprise has the condition that the change information is inconsistent with the key information, and the credit state of the enterprise is abnormal, the enterprise cannot immediately perform corresponding control processing on the fund transaction account of the enterprise. Other ways need to be taken first, for example, a notification of inconsistent key information check and/or abnormal credit status of the enterprise can be sent to the relevant responsible person of the enterprise through the customer information monitoring system, and the relevant responsible person of the enterprise can be confirmed for subsequent processing.
The arrangement of the enterprise white list improves the flexibility of enterprise information monitoring.
In a specific embodiment, the enterprise status information includes enterprise business registration status information and/or enterprise credit status information.
Specifically, the business and industrial registration state of the enterprise represents the business and industrial registration operation state of the enterprise, and specifically includes eight states of business state continuation, business state working, business state cancellation, business state migration, business state outage and business state clearing. In the embodiment, the operation state is adopted for canceling and canceling to judge whether the business operation registration state of the enterprise is abnormal. In specific implementation, according to actual requirements, judgment bases can be added adaptively, for example, two types of operation state stoppage or operation state clearing can be added as judgment bases for whether the operation registration state of the enterprise business is abnormal or not. And is not limited herein.
The enterprise credit status is the enterprise statistical credit status, the method specifically comprises a statistical law-keeping enterprise, a statistical credit abnormity enterprise, a statistical general credit loss enterprise and a statistical serious credit loss enterprise. In this embodiment, the enterprise statistics of credit status is combined with whether the enterprise is illegal, specifically, the enterprise serious illegal and serious loss of credit are used as the basis for determining the abnormality of the enterprise credit status. According to actual needs, the enterprise serious credit loss can be used as a judgment basis for the enterprise credit state abnormity alone, or the enterprise credit abnormity and the enterprise serious violation can be used as a judgment basis for the enterprise credit state abnormity together. And is not limited herein.
In a specific embodiment, the step of determining whether the enterprise key information is modified includes:
setting a first modification time for the information modification notification;
and judging whether the enterprise key information is modified within the first modification time.
Specifically, when the client monitoring system sends the information modification notification to the relevant responsible person of the enterprise, a certain modification time period may be set, and the modification time period may be defined as a first modification time. The modification time limit may be added to the information modification notification and notified to the business's associated principal. The specific duration of the modification time period may be set according to actual requirements, and is not limited herein.
In a specific embodiment, after the step of determining a fund transaction account corresponding to the enterprise key information and performing a payment suspension process on the fund transaction account, the method further includes:
setting a second modification time for the funds payment suspension process;
judging whether the enterprise key information is modified within the second modification time;
and if the enterprise key information is not modified within the second modification time, executing the transaction suspension processing on the fund transaction account.
Specifically, after the payment suspension control processing is performed on the fund transaction account of the enterprise, a specified term of the payment suspension control processing may be set, for example, half a month or a month may be set. And if the key information of the enterprise is not modified within the specified period of the payment management and control processing, upgrading the management and control mode of the fund transaction account of the enterprise into transaction management and control suspension. Therefore, the supervision intensity of the fund transaction account of the enterprise is improved, and the fund security of the enterprise is better guaranteed.
In a specific embodiment, the step of obtaining the enterprise key information includes:
acquiring a plurality of monitoring information elements;
determining a plurality of enterprise information storage systems according to the plurality of monitoring information elements;
and extracting enterprise key information corresponding to each monitoring information element from each enterprise information storage system.
Specifically, the information of the enterprise includes many kinds, and only a more critical part of the information needs to be monitored, and the part of the information can be defined as a monitoring information element. The method for determining the monitoring information elements mainly comprises two aspects, one is the provision of the industry and commerce bureau, and certain information reserved by the enterprises in banks is required to be consistent with the information registered in the industry and commerce bureau. On the other hand, the bank's own supervision requirements can use some important information as monitoring information elements. And combining the two aspects to determine the monitoring information elements. The information of the monitoring information elements corresponding to each enterprise is the key information of the enterprise.
After the monitored information elements are determined, enterprise key information corresponding to the monitored information elements needs to be summarized based on the monitored information elements, and the enterprise key information is used as a data basis for enterprise information verification. When the enterprise key information corresponding to the monitoring information elements is summarized, the enterprise key information corresponding to each monitoring element needs to be extracted from the information storage systems through a big data platform, and the extracted enterprise key information is stored in a database of the client monitoring system. When the enterprise key information is stored in the database, the plurality of monitoring information elements can be respectively used as a plurality of field names of the database, and the enterprise key information corresponding to each monitoring information element can be used as specific content under the field names. The unified social credit code of the company is used as a unique identifier of the company, and the information of each company can be checked by inquiring the corresponding company information through the unified social credit code.
The embodiment provides an enterprise information monitoring method, an enterprise information monitoring device, computer equipment and a computer-readable storage medium. Enterprise change information is acquired from the enterprise monitoring system, and the enterprise change information is automatically checked with the stored enterprise key information. And if the two are not consistent, notifying the corresponding enterprises to modify the key information. In addition, whether the key information is modified successfully or not can be judged, and if the key information is not modified successfully, the payment stopping processing is executed on the fund account of the enterprise. Compared with the prior art, the enterprise information checking process does not need manual participation, reduces the consumption of human resources, improves the checking efficiency and the checking accuracy rate, and ensures the account fund safety of enterprises.
Example 2
Referring to fig. 2, an embodiment of the present application further provides an enterprise information monitoring apparatus, as shown in fig. 2, an enterprise information monitoring apparatus 200 includes:
an obtaining module 201, configured to obtain enterprise change information from an enterprise monitoring system;
the first judging module 202 is configured to judge whether the enterprise change information is the same as enterprise key information of the client monitoring system;
the first processing module 203 is configured to determine, if the enterprise change information is different from enterprise key information of the client monitoring system, an information receiving device corresponding to the enterprise key information, and send an information modification notification to the information receiving device;
a second judging module 204, configured to judge whether the enterprise key information is modified;
the second processing module 205 is configured to determine a fund transaction account corresponding to the enterprise key information and perform payment suspension processing on the fund transaction account if the enterprise key information is not modified.
In an embodiment, the obtaining module 201 is specifically configured to receive a change information notification of an enterprise from the enterprise monitoring system;
and extracting the enterprise change information from the change information notification.
In an embodiment, the obtaining module 201 is further configured to obtain a plurality of monitoring information elements;
determining a plurality of enterprise information storage systems according to the plurality of monitoring information elements;
and extracting the enterprise key information corresponding to each monitoring information element from each enterprise information storage system.
In an embodiment, the second determining module 204 is specifically configured to determine whether the enterprise key information is modified within the first modification time.
In one embodiment, the enterprise information monitoring device 200 further comprises:
a third processing module for extracting enterprise status information from the change information notification;
judging whether the enterprise state information is abnormal or not;
and if the enterprise state information is abnormal, executing transaction suspension processing on the fund transaction account.
In one embodiment, the enterprise status information includes enterprise business registration status information and/or enterprise credit status information.
In an embodiment, the third processing module is further specifically configured to determine whether the enterprise key information is modified within the second modification time;
and if the enterprise key information is not modified within the second modification time, executing the transaction suspension processing on the fund transaction account.
The enterprise information monitoring apparatus 200 provided in this embodiment can implement the enterprise information monitoring method provided in embodiment 1, and is not described herein again to avoid repetition.
The enterprise information monitoring device provided by the embodiment automatically checks the enterprise change information and the stored enterprise key information by acquiring the enterprise change information from the enterprise monitoring system. And if the two are not consistent, notifying the corresponding enterprises to modify the key information. In addition, whether the key information is modified successfully or not can be judged, and if the key information is not modified successfully, the payment stopping processing is executed on the fund account of the enterprise. Compared with the prior art, the enterprise information checking process does not need manual participation, reduces the consumption of human resources, improves the checking efficiency and the checking accuracy rate, and ensures the account fund safety of enterprises.
Example 3
The present embodiment provides a computer device, which includes a memory and a processor, where the memory stores a computer program, and the computer program executes the enterprise information monitoring method according to embodiment 1 when the processor runs.
Specifically, referring to fig. 3, the computer device 300 includes: a processor 301, a bus interface and transceiver 302, said processor 301 configured to: acquiring enterprise change information from the enterprise monitoring system;
judging whether the enterprise change information is the same as enterprise key information of the client monitoring system;
if the enterprise change information is different from the enterprise key information of the client monitoring system, determining information receiving equipment corresponding to the enterprise key information, and sending an information modification notice to the information receiving equipment;
judging whether the enterprise key information is modified;
and if the enterprise key information is not modified, determining a fund transaction account corresponding to the enterprise key information, and executing payment stopping processing on the fund transaction account.
In one embodiment, the processor 301 is further configured to:
receiving a change information notification for a business from the business monitoring system;
and extracting the enterprise change information from the change information notification.
In one embodiment, the processor 301 is further configured to: extracting enterprise state information from the change information notification;
judging whether the enterprise state information is abnormal or not;
and if the enterprise state information is abnormal, executing transaction suspension processing on the fund transaction account.
In one embodiment, the enterprise status information includes enterprise business registration status information and/or enterprise credit status information.
In one embodiment, the processor 301 is further configured to: setting a first modification time for the information modification notification;
and judging whether the enterprise key information is modified within the first modification time.
In one embodiment, the processor 301 is further configured to: setting a second modification time for the funds payment suspension process;
judging whether the enterprise key information is modified within the second modification time;
and if the enterprise key information is not modified within the second modification time, executing the transaction suspension processing on the fund transaction account.
In one embodiment, the processor 301 is further configured to: acquiring a plurality of monitoring information elements;
determining a plurality of enterprise information storage systems according to the plurality of monitoring information elements;
and extracting enterprise key information corresponding to each monitoring information element from each enterprise information storage system.
In the embodiment of the present invention, the computer device 300 further includes: a memory 303. In FIG. 3, the bus architecture may include any number of interconnected buses and bridges, with one or more processors, represented by processor 301, and various circuits, represented by memory 303, being linked together. The bus architecture may also link together various other circuits such as peripherals, voltage regulators, power management circuits, and the like, which are well known in the art, and therefore, will not be described any further herein. The bus interface provides an interface. The transceiver 302 may be a number of elements including a transmitter and a receiver that provide a means for communicating with various other apparatus over a transmission medium. The processor 301 is responsible for managing the bus architecture and general processing, and the memory 303 may store data used by the processor 301 in performing operations.
The computer device 300 provided in this embodiment may perform the specific steps of the enterprise monitoring method in the above method embodiment 1, and for avoiding repetition, details are not described here again.
The computer device provided by this embodiment automatically checks the enterprise change information with the stored enterprise key information by acquiring the enterprise change information from the enterprise monitoring system. And if the two are not consistent, notifying the corresponding enterprises to modify the key information. In addition, whether the key information is modified successfully or not can be judged, and if the key information is not modified successfully, the payment stopping processing is executed on the fund account of the enterprise. Compared with the prior art, the enterprise information checking process does not need manual participation, reduces the consumption of human resources, improves the checking efficiency and the checking accuracy rate, and ensures the account fund safety of enterprises.
Example 4
The present embodiment provides a computer-readable storage medium, on which a computer program is stored, and when the computer program is executed by a processor, the computer program implements the enterprise information monitoring method described in embodiment 1.
The computer-readable storage medium provided in this embodiment may implement the enterprise information monitoring method described in embodiment 1, and is not described herein again to avoid repetition.
In the embodiments provided in the present application, it should be understood that the disclosed apparatus and method can be implemented in other ways. The apparatus embodiments described above are merely illustrative and, for example, the flowchart and block diagrams in the figures illustrate the architecture, functionality, and operation of possible implementations of apparatus, methods and computer program products according to various embodiments of the present invention. In this regard, each block in the flowchart or block diagrams may represent a module, segment, or portion of code, which comprises one or more executable instructions for implementing the specified logical function(s). It should also be noted that, in alternative implementations, the functions noted in the block may occur out of the order noted in the figures. For example, two blocks shown in succession may, in fact, be executed substantially concurrently, or the blocks may sometimes be executed in the reverse order, depending upon the functionality involved. It will also be noted that each block of the block diagrams and/or flowchart illustration, and combinations of blocks in the block diagrams and/or flowchart illustration, can be implemented by special purpose hardware-based systems which perform the specified functions or acts, or combinations of special purpose hardware and computer instructions.
In addition, each functional module or unit in each embodiment of the present invention may be integrated together to form an independent part, or each module may exist separately, or two or more modules may be integrated to form an independent part.
The functions, if implemented in the form of software functional modules and sold or used as a stand-alone product, may be stored in a computer readable storage medium. Based on such understanding, the technical solution of the present invention or a part of the technical solution that contributes to the prior art in essence can be embodied in the form of a software product, which is stored in a storage medium and includes instructions for causing a computer device (which may be a smart phone, a personal computer, a server, or a network device, etc.) to execute all or part of the steps of the method according to the embodiments of the present invention. And the aforementioned storage medium includes: a U-disk, a removable hard disk, a Read-Only Memory (ROM), a Random Access Memory (RAM), a magnetic disk or an optical disk, and other various media capable of storing program codes.
The above description is only for the specific embodiments of the present invention, but the scope of the present invention is not limited thereto, and any person skilled in the art can easily conceive of the changes or substitutions within the technical scope of the present invention, and all the changes or substitutions should be covered within the scope of the present invention.
Claims (10)
1. An enterprise information monitoring method is applied to a client monitoring system, the client monitoring system is in communication connection with an enterprise monitoring system, and the method comprises the following steps:
acquiring enterprise change information from the enterprise monitoring system;
judging whether the enterprise change information is the same as enterprise key information of the client monitoring system;
if the enterprise change information is different from the enterprise key information of the client monitoring system, determining information receiving equipment corresponding to the enterprise key information, and sending an information modification notice to the information receiving equipment;
judging whether the enterprise key information is modified;
and if the enterprise key information is not modified, determining a fund transaction account corresponding to the enterprise key information, and executing payment stopping processing on the fund transaction account.
2. The method for monitoring enterprise information according to claim 1, wherein the step of obtaining enterprise change information includes:
receiving a change information notification for a business from the business monitoring system;
and extracting the enterprise change information from the change information notification.
3. The method of monitoring business information of claim 2, wherein after the step of receiving a business change information notification from the business monitoring system, the method further comprises:
extracting enterprise status information from the change information notification;
judging whether the enterprise state information is abnormal or not;
and if the enterprise state information is abnormal, executing transaction stopping processing on the fund transaction account.
4. The method according to claim 3, wherein the enterprise status information comprises enterprise business registration status information and/or enterprise credit status information.
5. The method for monitoring enterprise information according to claim 1, wherein the step of determining whether the enterprise key information is modified comprises:
setting a first modification time for the information modification notification;
and judging whether the enterprise key information is modified within the first modification time.
6. The method for monitoring enterprise information according to claim 3, wherein after the step of determining the fund transaction account corresponding to the enterprise key information and performing payment suspension processing on the fund transaction account, the method further comprises:
setting a second modification time for the funds payment suspension process;
judging whether the enterprise key information is modified within the second modification time;
and if the enterprise key information is not modified within the second modification time, executing the transaction suspension processing on the fund transaction account.
7. The method for monitoring enterprise information according to claim 1, wherein the step of obtaining the enterprise key information comprises:
acquiring a plurality of monitoring information elements;
determining a plurality of enterprise information storage systems according to the plurality of monitoring information elements;
and extracting enterprise key information corresponding to each monitoring information element from each enterprise information storage system.
8. An enterprise information monitoring device, comprising:
the acquisition module is used for acquiring enterprise change information from an enterprise monitoring system;
the first judgment module is used for judging whether the enterprise change information is the same as enterprise key information of the client monitoring system or not;
the first processing module is used for determining information receiving equipment corresponding to the enterprise key information and sending an information modification notice to the information receiving equipment if the enterprise change information is different from the enterprise key information of the client monitoring system;
the second judgment module is used for judging whether the enterprise key information is modified;
and the second processing module is used for determining a fund transaction account corresponding to the enterprise key information and executing payment stopping processing on the fund transaction account if the enterprise key information is not modified.
9. A computer device, characterized in that the computer device comprises a memory and a processor, the memory storing a computer program which, when the processor is run, performs the enterprise information monitoring method according to any one of claims 1-7.
10. A computer-readable storage medium, having stored thereon a computer program which, when executed by a processor, implements the enterprise information monitoring method of any one of claims 1-7.
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| CN202210784319.2A CN115147076A (en) | 2022-06-28 | 2022-06-28 | Enterprise information monitoring method, device, equipment and readable storage medium |
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| CN202210784319.2A CN115147076A (en) | 2022-06-28 | 2022-06-28 | Enterprise information monitoring method, device, equipment and readable storage medium |
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