CN113537963A - A financial management system and method for an intelligent prison - Google Patents
A financial management system and method for an intelligent prison Download PDFInfo
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Abstract
本发明提供了一种智能化监所的金融管理系统和方法，监所财务在对公账户下面开设多个在押人的虚拟子账户。金融管理系统包括：家属个人端，用于供在押人的家属向对应的在押人的虚拟子账户汇款；在押人消费端，用于供在押人在指定设备上、以及专有网络环境下，利用对应的虚拟子账户中的余额进行网购消费；机构管理端，用于供监管人员管理每个虚拟子账户的汇款和消费业务；智慧监所云平台，用于关联家属个人端、在押人消费端和机构管理端之间通信。上述方法各系统实现了在押人零用费的日常监管、家属汇款自动清分、零用费独立结息、日常消费自动结算，有利于监管人员通过机构管理端完成在押人、子账户、汇款入金和消费出金的日常管理和审核。
The present invention provides a financial management system and method for an intelligent prison. The financial institution of the prison opens a plurality of virtual sub-accounts of detainees under the public account. The financial management system includes: the personal terminal for family members, which is used by the family members of the detainee to send money to the virtual sub-account of the corresponding detainee; The balance in the corresponding virtual sub-account is used for online shopping consumption; the institutional management terminal is used for supervisors to manage the remittance and consumption business of each virtual sub-account; the cloud platform of the smart prison is used to associate the personal terminal of family members and the consumption terminal of detainees Communicate with institutional management. Each system of the above methods realizes the daily supervision of the detainee's petty fee, the automatic settlement of family remittances, the independent interest settlement of petty fees, and the automatic settlement of daily consumption, which is beneficial for the supervisor to complete the detainee, sub-account, remittance deposit and consumption through the institutional management terminal. Daily management and auditing of withdrawals.
Description
Technical Field
The invention relates to the technical field of financial management, in particular to a financial management system and method for an intelligent prison.
Background
The traditional prison management system is generally used for daily information management of comprehensive business, prison administration, penalty execution, security protection, life and health and the like, the family remittance mostly takes cash or post office remittance as the main part, and the prison is concentrated to collect and manage the zero charge of the escorts.
The following defects generally exist in the prior art:
(1) the monitoring center manages the zero-use fees of all escorts, the daily income and expenditure of the zero-use fees need to be manually accounted and cleared by financial staff of the monitoring center, the financial work is extremely complicated, and the problem of fund safety is easy to occur; because the zero-use fee is concentrated on the public account of the prison, the independent interest can not be paid, and the legal rights and interests of the escorting personnel can not be guaranteed.
(2) Because the identity of the escorting person is special, the personal bank account cannot be opened during the sentencing period, the family members can only make money by a cash or post remittance mode, and the problems of high extra cost, long money making period, high money making difficulty and the like exist.
(3) In order to prevent criminal partners or other persons with unknown identities from remitting money to the escortion, the judicial system in China has strict admission requirements on the remittance of the escortion family, but the practical operation process has the following difficulties: for post office remittance, a supervisor can not identify whether a remitter is in the same party as a escort, and family remittance admission control is difficult to achieve.
(4) In order to guarantee daily necessary consumption of escorts, prisons provide in-prison supermarkets for the escorts, which relates to daily purchase, inventory management and regular checking of commodities and has the problems of complicated work, high labor cost and the like; the order information is required to be recorded one by one when the escorting person buys the commodity, and the consumption process is time-consuming and labor-consuming.
Disclosure of Invention
The invention provides a financial management system and method for an intelligent prison, which aim to at least solve one of the technical defects. The technical scheme adopted by the invention is as follows:
in a first aspect, an embodiment of the present invention provides a financial management system for an intelligent prison, where a prison financial affairs sets up a plurality of virtual sub-accounts of escortions under a public account; the financial management system comprises a family personal end, an escort consumption end, an organization management end and an intelligent prison cloud platform; the family personal end is used for the family of the escortion to remit money to the virtual sub-account of the corresponding escortion. And the escorting consumption end is used for performing online shopping consumption by using the balance in the corresponding virtual sub-account on the appointed equipment and under a private network environment. And the organization management end is used for the supervisory personnel to manage remittance and consumption business of each virtual sub-account. And the intelligent prison cloud platform is used for associating the family members with the personal side, and communicating between the escort consumption side and the mechanism management side.
The invention aims to establish an informationized, intelligent and integrated cloud platform based on the internet technology and a virtual account system mechanism, provide one-stop fund supervision services such as account management, remittance management, white list admission, automatic clearing, automatic interest bearing, consumption management and the like for a prison institution, provide a convenient remittance channel for families, and provide a humanized consumption mode for escorts.
In an embodiment of the present invention, white list information is pre-set in the organization management end and used for determining whether the sender is in the white list or not, and only allowing the sender in the white list to send money to the corresponding virtual sub-account of the depositor.
In one embodiment of the present invention, the organization administration side is configured to prohibit money from being remitted and record remitters other than the white list on a case when determining that the remitter other than the white list remits money to the virtual sub-account of the depositor.
In one embodiment of the invention, the organization management end is further configured to set at least one of a money transfer amount, a number of money transfers, and a money transfer period.
In one embodiment of the invention, the family personal terminal is used for providing at least one online payment mode; and the family personal terminal selects a corresponding online payment paradigm based on the family, and remits money to a virtual sub-account of a corresponding escort in an online transfer mode.
In one embodiment of the invention, the financial management system further comprises a counter side; the counter side is used for the bank teller to send money to the virtual sub-account of the corresponding depositor in cash.
In an embodiment of the invention, the escorting customer consumption end is used for generating a consumption order according to the online shopping operation of the escorting customer and sending the consumption order to the organization management end; and the organization management end is used for auditing the consumption orders, and when the consumption orders are approved, the escorting consumption end settles accounts based on the balance in the virtual sub-account of the escorting person.
In a second aspect, an embodiment of the present invention provides a financial management method for an intelligent prison, where the financial management method includes: based on the family member remittance operation of the escortion, the family member personal side remittance to the corresponding virtual sub-account of the escortion; based on the online shopping operation of the escorting person, the escorting person consumption end uses the balance in the corresponding virtual sub-account to perform online shopping consumption on the appointed equipment and under the private network environment; remittance and consumption businesses of each virtual sub-account are managed by the organization management side based on the management operation of the supervisory person.
In one embodiment of the invention, the system automatically confirms whether the sender is on the white list; allowing the sender to send money to the corresponding virtual sub-account of the depositor when the sender is on the white list; when a sender outside the white list remits money to the virtual sub-account of the depositor, money is prohibited from remitting and the sender outside the white list is recorded on the record.
In an embodiment of the present invention, based on the online shopping operation of the escorting person, the online shopping consumption is performed by the escorting person consuming end on a specified device and under a private network environment by using the balance in the corresponding virtual sub-account, including: the escorting consumption end generates a consumption order based on the online shopping operation of the escorting person and sends the consumption order to the organization management end; and the organization management end examines the consumption order, and when the consumption order passes the examination, the escorting consumption end settles the account based on the balance in the virtual sub-account of the escorting person.
The technical scheme provided by the embodiment of the invention has the following beneficial technical effects:
according to the financial management system of the intelligent prison provided by the invention, each escort has a virtual sub-account, and the remittance of the family and the consumption of the escort can be embodied in the virtual sub-accounts, so that the daily supervision of the zero charge of the escort, the automatic clearing of the remittance of the family, the independent settlement of the zero charge and the automatic settlement of the daily consumption are realized, and the daily management and the audit of the escort, the sub-accounts, the remittance deposit and the consumption deposit can be completed by a supervisor through an organization management end. The financial management system of an informationized, intelligent and integrated intelligent prison is established based on the Internet technology and a virtual account system mechanism, one-stop fund supervision services such as account management, remittance management, white list admission, automatic clearing, automatic interest bearing, consumption management and the like are provided for prison institutions, a convenient remittance channel is provided for families, and a humanized consumption mode is provided for escorts.
Additional aspects and advantages of the invention will be set forth in part in the description which follows, and in part will be obvious from the description, or may be learned by practice of the invention.
Drawings
The foregoing and/or additional aspects and advantages of the present invention will become apparent and readily appreciated from the following description of the embodiments, taken in conjunction with the accompanying drawings of which:
FIG. 1 is a schematic diagram of a financial management system of an intelligent monitoring station according to the present invention;
FIG. 2 is a schematic diagram of the relationship between a public account and a sub-virtual sub-account provided by the present invention;
FIG. 3 is a schematic diagram of white list based screening of remittances according to the present invention;
fig. 4 is a schematic block diagram of an electronic device according to the present invention.
Detailed Description
The invention is described in detail below, and examples of embodiments of the invention are illustrated in the accompanying drawings, wherein like or similar reference numerals refer to the same or similar parts throughout, or parts having the same or similar function.
It will be understood by those skilled in the art that, 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 this invention belongs. It will be further understood that terms, such as those defined in commonly used dictionaries, should be interpreted as having a meaning that is consistent with their meaning in the context of the prior art and will not be interpreted in an idealized or overly formal sense unless expressly so defined herein.
As used herein, the singular forms "a", "an", "the" and "the" are intended to include the plural forms as well, unless the context clearly indicates otherwise. It will be further understood that the terms "comprises" and/or "comprising," when used in this specification, specify the presence of stated features, integers, steps, operations, elements, and/or components, but do not preclude the presence or addition of one or more other features, integers, steps, operations, elements, components, and/or groups thereof. It will be understood that when an element is referred to as being "connected" or "coupled" to another element, it can be directly connected or coupled to the other element or intervening elements may also be present. Further, "connected" or "coupled" as used herein may include wirelessly connected or wirelessly coupled. As used herein, the term "and/or" includes all or any element and all combinations of one or more of the associated listed items.
The embodiment of the invention provides a financial management system of an intelligent prison, which comprises a family personal end, a pledge consumer end, an organization management end and an intelligent prison cloud platform, as shown in figure 1. The intelligent prison cloud platform can comprise a plurality of servers (servers) and a database (db), and the intelligent prison cloud platform can be associated with the family members and can communicate between the escorting consumption end and the mechanism management end, namely, the family members and the escorting consumption end can communicate with the mechanism management end through the intelligent prison cloud platform, and related data can be obtained from the intelligent prison cloud platform.
In the present invention, as shown in fig. 2, the prison finance may open a plurality of virtual sub-accounts of the escorting persons under the public account. The number of virtual sub-accounts may be determined according to actual needs, for example, each pledget in each prison has one virtual sub-account.
The family personal end is used for the family of the escortion to remit money to the virtual sub-account of the corresponding escortion. And the escorting consumption end is used for performing online shopping consumption by using the balance in the corresponding virtual sub-account on the appointed equipment and under a private network environment. And the organization management end is used for the supervisory personnel to manage remittance and consumption business of each virtual sub-account.
Each escorting person has a virtual sub-account, and the remittance of the family and the consumption of the escorting person can be embodied in the virtual sub-account, so that the daily supervision of the zero charge of the escorting person, the automatic clearing of the remittance of the family, the independent settlement of the zero charge and the automatic settlement of the daily consumption are realized, and the daily management and the auditing of the escorting person, the sub-account, the remittance deposit and the consumption deposit can be finished by the supervision personnel through the organization management terminal.
The financial management system of an informationized, intelligent and integrated intelligent prison is established based on the Internet technology and a virtual account system mechanism, one-stop fund supervision services such as account management, remittance management, white list admission, automatic clearing, automatic interest bearing, consumption management and the like are provided for prison institutions, a convenient remittance channel is provided for families, and a humanized consumption mode is provided for escorts.
In an embodiment of the present invention, white list information is pre-set in the organization management end and used for determining whether the sender is in the white list or not, and only allowing the sender in the white list to send money to the corresponding virtual sub-account of the depositor.
In one embodiment of the present invention, the organization administration side is configured to prohibit money from being remitted and record remitters other than the white list on a case when determining that the remitter other than the white list remits money to the virtual sub-account of the depositor.
As shown in fig. 3, the remittance information flow is filtered by the white list, and remittances in the white list and remittances other than the white list are discriminated.
In one embodiment of the invention, the organization management end is further configured to set at least one of a money transfer amount, a number of money transfers, and a money transfer period.
In one embodiment of the invention, the family personal terminal is used for providing at least one online payment mode; and the family personal terminal selects a corresponding online payment paradigm based on the family, and remits money to a virtual sub-account of a corresponding escort in an online transfer mode. Optionally, the online payment mode can comprise WeChat transfer, Paibao transfer and mobile banking transfer, and the family members can perform related online payment interfaces through code scanning or small programs.
In one embodiment of the invention, the financial management system further comprises a counter side. The counter side is used for the bank teller to send money to the virtual sub-account of the corresponding depositor in cash.
Specifically, for the situation of cash remittance in the process of visiting and monitoring family members of the escort, financial affairs of the monitoring department can carry cash to a bank outlet, a batch number maintained by an organization management end is provided for a teller, and the teller can perform batch accounting operation of remittance cash through a counter system. The finance of the monitoring department can check the total amount of remittance and the total number of remittance through the outside clear, and can print a separate account acceptance voucher.
In one embodiment of the invention, the escorting customer consumption end is used for generating a consumption order according to the online shopping operation of the escorting customer and sending the consumption order to the institution management end. And the organization management end is used for auditing the consumption orders, and when the consumption orders are approved, the escorting consumption end settles accounts based on the balance in the virtual sub-account of the escorting person. After settlement is complete, the merchant may dispense the goods directly based on the order information.
The embodiment of the invention provides a financial management method for an intelligent prison, which comprises the following steps: based on the family member remittance operation of the escortion, the family member personal side remittance to the corresponding virtual sub-account of the escortion; based on the online shopping operation of the escorting person, the escorting person consumption end uses the balance in the corresponding virtual sub-account to perform online shopping consumption on the appointed equipment and under the private network environment; remittance and consumption businesses of each virtual sub-account are managed by the organization management side based on the management operation of the supervisory person.
In one embodiment of the present invention, a financial management method includes: the organization administration end determines whether the sender is in the white list; allowing the sender to send money to the corresponding virtual sub-account of the depositor when the sender is on the white list; when a sender outside the white list remits money to the virtual sub-account of the depositor, money is prohibited from remitting and the sender outside the white list is recorded on the record.
In an embodiment of the present invention, based on the online shopping operation of the escorting person, the online shopping consumption is performed by the escorting person consuming end on a specified device and under a private network environment by using the balance in the corresponding virtual sub-account, including: the escorting consumption end generates a consumption order based on the online shopping operation of the escorting person and sends the consumption order to the organization management end; and the organization management end examines the consumption order, and when the consumption order passes the examination, the escorting consumption end settles the account based on the balance in the virtual sub-account of the escorting person.
It should be noted that the family personal end, the escort consumption end, and the institution management end may respectively run in corresponding electronic devices, as shown in fig. 4, where the electronic devices include a processor and a memory.
The memory is configured to store machine readable instructions that, when executed by the processor, cause the processor to perform the method for evaluation and recommendation of a teacher of a training institution as provided in the various embodiments of the present application described above.
The terminal device in the embodiments of the present disclosure may include, but is not limited to, a mobile terminal such as a mobile phone, a notebook computer, a digital broadcast receiver, a PDA (personal digital assistant), a PAD (tablet computer), a PMP (portable multimedia player), a vehicle terminal (e.g., a car navigation terminal), and the like, and a stationary terminal such as a digital TV, a desktop computer, and the like. The electronic device shown in fig. 4 is only an example, and should not bring any limitation to the functions and the scope of use of the embodiments of the present disclosure.
The electronic device includes: a memory and a processor, wherein the processor may be referred to as a processing device 301 described below, and the memory may include at least one of a Read Only Memory (ROM)302, a Random Access Memory (RAM)303, and a storage device 308, which are described below:
as shown in fig. 4, the electronic device may include a processing apparatus (e.g., a central processing unit, a graphic processor, etc.) 301 that may perform various appropriate actions and processes according to a program stored in a Read Only Memory (ROM)302 or a program loaded from a storage apparatus 308 into a Random Access Memory (RAM) 303. In the RAM303, various programs and data necessary for the operation of the electronic apparatus are also stored. The processing device 301, the ROM302, and the RAM303 are connected to each other via a bus 304. An input/output (I/O) interface 305 is also connected to bus 304.
Generally, the following devices may be connected to the I/O interface 305: input devices 306 including, for example, a touch screen, touch pad, keyboard, mouse, camera, microphone, accelerometer, gyroscope, etc.; an output device 307 including, for example, a Liquid Crystal Display (LCD), a speaker, a vibrator, and the like; storage devices 308 including, for example, magnetic tape, hard disk, etc.; and a communication device 309. The communication means 309 may allow the electronic device to communicate wirelessly or by wire with other devices to exchange data. While fig. 4 illustrates an electronic device having various means, it is to be understood that not all illustrated means are required to be implemented or provided. More or fewer devices may alternatively be implemented or provided.
In particular, according to embodiments of the present disclosure, the family personal side, the escort consumer side, and the institution administration side may be implemented as computer software programs. For example, embodiments of the present disclosure include a computer program product comprising a computer program carried on a non-transitory computer readable medium, the computer program containing program code for performing the method illustrated by the flow chart. In such an embodiment, the computer program may be downloaded and installed from a network through the communication means 309, or installed from the storage means 308, or installed from the ROM 302. The computer program, when executed by the processing device 301, performs the above-described functions defined in the methods of the embodiments of the present disclosure.
More specific examples of memory may include, but are not limited to: an electrical connection having one or more wires, a portable computer diskette, a hard disk, a Random Access Memory (RAM), a read-only memory (ROM), an erasable programmable read-only memory (EPROM or flash memory), an optical fiber, a portable compact disc read-only memory (CD-ROM), an optical storage device, a magnetic storage device, or any suitable combination of the foregoing.
The flowchart and block diagrams in the figures illustrate the architecture, functionality, and operation of possible implementations of systems, methods and computer program products according to various embodiments of the present disclosure. 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 some 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.
Those of skill in the art will appreciate that the various operations, methods, steps in the processes, acts, or solutions discussed in this application can be interchanged, modified, combined, or eliminated. Further, other steps, measures, or schemes in various operations, methods, or flows that have been discussed in this application can be alternated, altered, rearranged, broken down, combined, or deleted. Further, steps, measures, schemes in the prior art having various operations, methods, procedures disclosed in the present application may also be alternated, modified, rearranged, decomposed, combined, or deleted.
The terms "first", "second" and "first" are used for descriptive purposes only and are not to be construed as indicating or implying relative importance or implicitly indicating the number of technical features indicated. Thus, a feature defined as "first" or "second" may explicitly or implicitly include one or more of that feature. In the description of the present application, "a plurality" means two or more unless otherwise specified.
It should be understood that, although the steps in the flowcharts of the figures are shown in order as indicated by the arrows, the steps are not necessarily performed in order as indicated by the arrows. The steps are not performed in the exact order shown and may be performed in other orders unless explicitly stated herein. Moreover, at least a portion of the steps in the flow chart of the figure may include multiple sub-steps or multiple stages, which are not necessarily performed at the same time, but may be performed at different times, which are not necessarily performed in sequence, but may be performed alternately or alternately with other steps or at least a portion of the sub-steps or stages of other steps.
The foregoing is only a partial embodiment of the present application, and it should be noted that, for those skilled in the art, several modifications and decorations can be made without departing from the principle of the present application, and these modifications and decorations should also be regarded as the protection scope of the present application.
Claims (10)
1. The financial management system of an intelligent prison is characterized in that a prison financial affair sets up a plurality of virtual sub-accounts of escortions under a public account;
the financial management system includes:
the family personal end is used for remitting money from the family of the escortion to the corresponding virtual sub-account of the escortion;
the escorting consumption end is used for the escorting to use the balance in the corresponding virtual sub-account to perform online shopping consumption on the appointed equipment and under the private network environment;
the organization management end is used for the supervisory personnel to manage remittance and consumption business of each virtual sub-account;
and the intelligent prison cloud platform is used for associating the family members and the communication between the escort consumption end and the mechanism management end.
2. The financial management system of claim 1,
the organization management terminal is preset with white list information for determining whether the remitter is in the white list and only allowing the remitter in the white list to remit to the corresponding virtual sub-account of the escortion.
3. The financial management system of claim 2,
the organization management end is used for prohibiting money from being transferred and recording the remitter except the white list on a case when the remitter except the white list remits to the virtual sub-account of the escortion.
4. The financial management system of claim 1 wherein the institution administration terminal is further adapted to set at least one of a money transfer amount, a number of money transfers, and a money transfer period.
5. The financial management system of claim 1,
the family personal end is used for providing at least one online payment mode;
and the family personal selects a corresponding online payment paradigm based on the family, and remits money to a virtual sub-account of a corresponding escortion in an online transfer mode.
6. The financial management system of claim 1,
the financial management system also comprises a counter end;
the counter side is used for the bank teller to remit money to the virtual sub-account of the corresponding depositor in a cash mode.
7. The financial management system of claim 1,
the escorting consumption end is used for generating a consumption order according to the online shopping operation of the escorting person and sending the consumption order to the mechanism management end;
and the institution management terminal is used for auditing the consumption order, and when the consumption order is approved, the escorting person consumption terminal settles accounts based on the balance in the virtual sub-account of the escorting person.
8. A financial management method of an intelligent prison is characterized in that,
based on the family member remittance operation of the escortion, the family member personal side remittance to the corresponding virtual sub-account of the escortion;
based on the online shopping operation of the escorting person, the escorting person consumption end uses the balance in the corresponding virtual sub-account to perform online shopping consumption on the appointed equipment and under the private network environment;
remittance and consumption businesses of each virtual sub-account are managed by the organization management side based on the management operation of the supervisory person.
9. The financial management method according to claim 8,
the organization administration end determines whether the sender is on the white list;
allowing the sender to send money to a corresponding virtual sub-account of a depositor when the sender is on the white list;
and when the remitter out of the white list remits money to the virtual sub-account of the escortion, forbidding money transfer and recording the remitter out of the white list on a case.
10. The financial management method of claim 8, wherein the online shopping operation based on the escorting person, which is performed by the escorting person consuming end on a designated device and under a private network environment, performs online shopping consumption by using a balance in the corresponding virtual sub-account, comprises:
the escorting consumption end generates a consumption order based on the online shopping operation of the escorting person and sends the consumption order to the organization management end;
and the organization management end audits the consumption order, and when the consumption order is approved, the escorting person consumption end settles accounts based on the balance in the virtual sub-account of the escorting person.
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