User account balance audit system and method

A user account and balance technology, applied in computing, data processing applications, business and other directions, can solve the problems of high operating personnel costs, inability to audit user account balances in real time, and a single audit point for user account balances, so as to reduce audit operation costs. , Efficient audit, the effect of ensuring the safety of user funds and platform funds

Inactive Publication Date: 2015-10-14
数贸科技(北京)有限公司
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Problems solved by technology

[0004] In order to solve the problem that the change of user account balance cannot be audited in real time, the audit point of user account balance is single, and the cost of operating personnel is relatively high. normal

Method used

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  • User account balance audit system and method
  • User account balance audit system and method

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Embodiment Construction

[0018] The present invention will be further described in detail below in conjunction with the accompanying drawings and preferred embodiments. The correspondence between constituent elements in the claims and specific examples in the embodiments can be exemplified as follows. The description herein is intended to confirm that specific examples used to support the subject matter stated in the claims are described in the embodiments, and since an example is described in the embodiments, it does not mean that the specific examples do not represent constituent elements. Conversely, even if a specific example is included here as an element characteristic corresponding to one constituent element, it does not mean that the specific example does not represent any other constituent element.

[0019] Furthermore, the description herein does not imply that all subject matter corresponding to specific examples set forth in the embodiments are recited in the claims. In other words, the d...

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Abstract

A user account balance audit system and method provided by the invention establishes two audit modes, namely, a user account balance continuous audit mode and a user account transaction repeated audit mode. Firstly, the manual audit of the user account is changed into complete systematic processing, so that the manual participation link is omitted, and the manpower cost is saved for financial operation; then, the payment single-point audit is changed into the user account balance change full transaction covering audit, so that the audit coverage is increased, and the platform safety monitor and control is facilitated; and finally, by means of the real-time audit of the scheme provided by the invention, the transaction safety of the user's fund can be timely monitored and controlled by a platform, the problem can be timely fount, and the pre-warning capability of the platform is improved.

Description

technical field [0001] The present invention relates to the field of user account auditing, and more specifically, relates to a system and method for user account balance auditing. Background technique [0002] With the vigorous development of e-commerce today, more and more users participate in e-commerce transactions. The e-commerce platform is a carrier that provides a trading platform for buyers and sellers, and the amount of transaction information data shows a geometric growth with the growth of the transaction scale. Every transaction may involve the transfer of funds. For such a large-scale fund transfer, the traditional manual review has disadvantages such as high cost, large error, and long time period. [0003] In the past, user account audits were often carried out by the financial department when payment was made through offline finance. This traditional manual audit method can only audit user withdrawals. Not only is the audit coverage small, unable to cove...

Claims

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Application Information

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Patent Type & Authority Applications(China)
IPC IPC(8): G06Q30/00G06Q40/00
Inventor 蒲涛薛继东刘振赵红强
Owner 数贸科技(北京)有限公司
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