| 摘要 |
PROBLEM TO BE SOLVED: To solve the problems in which: when a financial institution performs credit judgement for financing a customer, it is important to uniformly manage depositing/dispensing information of the customer; the uniform management is not easy because sales contact and supplier of one customer may not be one respectively, and a plurality of handling accounts exist; and one customer may have a plurality of accounts which have no correlation information with each other.SOLUTION: A credit management system is provided to manage credit data of customers using exchange detail data. The system creates commercial distribution data of the customers, performs computer-assisted name identification for the exchange detail data to recognize data related to the same company in the exchange detail data, and makes summary data related to the same commercial distribution data to create commercial exchange detail data. Alarm data of the customers is created based on the commercial exchange detail data and bankruptcy data. |
