ELECTRONIC APPARATUS METHOD AND COMPUTER READABLE RECORDING MEDIUM FOR MANAGING PROCESSING OF FUNDS REMITTED ABROAD

摘要

An electronic device that manages the processing of funds remitted out of the country includes a first list and a second authentication required for remittance of funds to a foreign country for each of a plurality of remitters and a watch list including information on persons with limited funds transactions. And a memory for storing authentication result information of a remitter indicating the authentication result, a communication circuit for performing communication with the first external electronic device, and a processor. The processor receives a remittance request from the first external electronic device, and when the remittance request funds are received in the designated account designated to the remitter of the remittance request, the first withdrawal for withdrawing the remittance request funds from the designated account to the account of the financial institution. Send the request to the second external electronic device, check whether there is a valid first authentication and second authentication result for the sender based on the sender authentication result information, and send each of the sender and the recipient of the transfer request to the watch list. By comparing the included funds transactions with the restricted persons, perform a third authentication for each remitter and payee, the remittance request funds are deposited into the account of the financial institution, and the first and second authentication results for the remitter. Remittance destination for remittance of funds abroad based on existence and the result of the third authentication for the remitter and the remittee respectively You can create a standby list.