CN110335031A - A kind of problem account information investigation method and device - Google Patents
A kind of problem account information investigation method and device Download PDFInfo
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- CN110335031A CN110335031A CN201910623945.1A CN201910623945A CN110335031A CN 110335031 A CN110335031 A CN 110335031A CN 201910623945 A CN201910623945 A CN 201910623945A CN 110335031 A CN110335031 A CN 110335031A
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- G—PHYSICS
- G06—COMPUTING; CALCULATING OR COUNTING
- G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
- G06Q20/00—Payment architectures, schemes or protocols
- G06Q20/08—Payment architectures
- G06Q20/085—Payment architectures involving remote charge determination or related payment systems
- G06Q20/0855—Payment architectures involving remote charge determination or related payment systems involving a third party
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- G—PHYSICS
- G06—COMPUTING; CALCULATING OR COUNTING
- G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
- G06Q20/00—Payment architectures, schemes or protocols
- G06Q20/38—Payment protocols; Details thereof
- G06Q20/40—Authorisation, e.g. identification of payer or payee, verification of customer or shop credentials; Review and approval of payers, e.g. check credit lines or negative lists
- G06Q20/401—Transaction verification
- G06Q20/4016—Transaction verification involving fraud or risk level assessment in transaction processing
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Abstract
The invention discloses a kind of problem account informations to check method and device, this method comprises: identifying the account information that goes wrong according to the first preset rules contract；Problem account information is packaged into block, and broadcast all payment mechanism nodes into alliance's chain network, so that block is added to alliance's chain by all payment mechanism nodes, alliance's chain includes the problem account information that all payment mechanism nodes in alliance's chain network determine；Problem account information investigation is carried out using alliance's chain.Present invention can ensure that problem account information can be effectively recognized in subsequent across payment mechanism transaction, and by carrying out problem account information investigation using alliance's chain, the Risk-warning and prompt to user may be implemented.
Description
Technical field
The present invention relates to finance data processing technology field more particularly to a kind of problem account information investigation method and dresses
It sets.
Background technique
With the continuous development of Internet technology, network trading payment is more and more common.Consequent, network telecommunication swindleness
It deceives also more and more, brings heavy losses to the personal property of user.
Currently, the payment mechanism of online transaction includes: bank and Third-party payment mechanism etc..Wherein, Third-party payment is
Refer to have the third party enterprise of strength and prestige and the both at home and abroad signing of each big bank, the credit enhancing provided for buyer and the seller.
And the anti-fake system of each bank in the prior art and Third-party payment mechanism is all independent, once encounter across payment machine
The network trading fraud problems of structure then can not be identified effectively, also can not carry out Risk-warning and prompt to user in time.
Summary of the invention
The embodiment of the present invention provides a kind of problem account information investigation method, to problem account information carry out identification and
Investigation, this method comprises:
The account information that goes wrong is identified according to the first preset rules contract；
Problem account information is packaged into block, and broadcasts all payment mechanism nodes into alliance's chain network, so that
Block is added to alliance's chain by all payment mechanism nodes, and alliance's chain includes all payment mechanism sections in alliance's chain network
The determining problem account information of point；
Problem account information investigation is carried out using alliance's chain.
Optionally, problem account information investigation is carried out using alliance's chain, comprising:
When user sends transaction request, problem account letter is carried out using account information of the alliance's chain to both parties
Breath investigation；
If there are problem account informations in the account information of both parties, early warning is carried out to user.
Optionally, described problem account information includes: blacklist account and gray list account.
Optionally, in the process for carrying out problem account information investigation to the account information of both parties using alliance's chain
In,
If there are blacklist accounts in the account information of both parties, directly blacklist account is carried out freezing to handle；
If carrying out early warning to user there are gray list account in the account information of both parties, and utilize alliance's chain the
Two preset rules contracts judge whether to convert blacklist account or normal account information for the gray list account；
If it is determined that converting blacklist account for the gray list account, then the blacklist account is carried out freezing to locate
Reason, and the blacklist account is broadcasted to all payment mechanism nodes into alliance's chain network；
If it is determined that converting normal account information for the gray list account, then the normal account information is broadcasted to connection
All payment mechanism nodes in alliance's chain network.
The embodiment of the present invention also provides a kind of problem account information examination device, to identify to problem account information
And investigation, the device include:
Information identification module, for identifying the account information that goes wrong according to the first preset rules contract；
Problem account information is packaged into block, and broadcasts all into alliance's chain network by alliance's chain building module
Agency node is paid, so that block is added to alliance's chain by all payment mechanism nodes, alliance's chain includes in alliance's chain network
All payment mechanism nodes determine problem account information；
Information checks module, for carrying out problem account information investigation using alliance's chain.
Optionally, the information investigation module is further used for:
When user sends transaction request, problem account letter is carried out using account information of the alliance's chain to both parties
Breath investigation；
If there are problem account informations in the account information of both parties, early warning is carried out to user.
Optionally, described problem account information includes: blacklist account and gray list account.
Optionally, the information investigation module is further used for:
During carrying out problem account information investigation using account information of the alliance's chain to both parties,
If there are blacklist accounts in the account information of both parties, directly blacklist account is carried out freezing to handle；
If carrying out early warning to user there are gray list account in the account information of both parties, and utilize alliance's chain the
Two preset rules contracts judge whether to convert blacklist account or normal account information for the gray list account；
If it is determined that converting blacklist account for the gray list account, then the blacklist account is carried out freezing to locate
Reason, and the blacklist account is broadcasted to all payment mechanism nodes into alliance's chain network；
If it is determined that converting normal account information for the gray list account, then the normal account information is broadcasted to connection
All payment mechanism nodes in alliance's chain network.
The embodiment of the present invention also provides a kind of computer equipment, including memory, processor and storage are on a memory simultaneously
The computer program that can be run on a processor, the processor realize the above method when executing the computer program.
The embodiment of the present invention also provides a kind of computer readable storage medium, and the computer-readable recording medium storage has
Execute the computer program of the above method.
Problem account information provided in an embodiment of the present invention checks method, is gone wrong according to the identification of the first preset rules contract
Account information, and by the way that problem account information is packaged into block, and broadcast all payment mechanism sections into alliance's chain network
Point ensure that in subsequent across payment mechanism transaction, problem so that block is added to alliance's chain by all payment mechanism nodes
Account information can be effectively recognized.By carrying out problem account information investigation using alliance's chain, the wind to user may be implemented
Dangerous early warning and prompt.
Detailed description of the invention
In order to more clearly explain the embodiment of the invention or the technical proposal in the existing technology, to embodiment or will show below
There is attached drawing needed in technical description to be briefly described, it should be apparent that, the accompanying drawings in the following description is only this
Some embodiments of invention for those of ordinary skill in the art without creative efforts, can be with
It obtains other drawings based on these drawings.In the accompanying drawings:
Fig. 1 is the flow diagram that problem account information checks method in the embodiment of the present invention；
Fig. 2 is the structural schematic diagram of problem account information examination device in the embodiment of the present invention.
Specific embodiment
Understand in order to make the object, technical scheme and advantages of the embodiment of the invention clearer, with reference to the accompanying drawing to this hair
Bright embodiment is described in further details.Here, the illustrative embodiments of the present invention and their descriptions are used to explain the present invention, but simultaneously
It is not as a limitation of the invention.
With the continuous development of Internet technology, network trading payment is more and more common.Consequent, network telecommunication swindleness
It deceives also more and more, brings heavy losses to the personal property of user.
Currently, the payment mechanism of online transaction includes: bank and Third-party payment mechanism etc..Wherein, Third-party payment is
Refer to have the third party enterprise of strength and prestige and the both at home and abroad signing of each big bank, the credit enhancing provided for buyer and the seller.
And the anti-fake system of each bank in the prior art and Third-party payment mechanism is all independent, once encounter across payment machine
The network trading fraud problems of structure then can not be identified effectively, also can not carry out Risk-warning and prompt to user in time.
Attached drawing 1 is a kind of flow diagram of problem account information investigation method provided in an embodiment of the present invention, this method
Include:
Step 101, go wrong account information according to the identification of the first preset rules contract.
In embodiments of the present invention, problem account information includes: blacklist account and gray list account.
Wherein, blacklist account is generally from public security organ and supervision authorities, the identification of gray list account and
Risk assessment standard needs each payment mechanism in alliance's chain to lay down a regulation jointly.For blacklist account and gray list account,
For example, blacklist account can be once to carry out the account of fraudulent trading, and gray list account can be strange account,
It or is high risk account.
As an example, preset rules contract may include unified interface standard, black/gray list problem account data
Format standard, gray list problem account criterion, data safety and secret protection standard etc..
Problem account information is packaged into block, and broadcasts all payment mechanism sections into alliance's chain network by step 102
Point, so that block is added to alliance's chain by all payment mechanism nodes, alliance's chain includes all in alliance's chain network
Pay the problem account information that agency node determines.
Step 103 carries out problem account information investigation using alliance's chain.
In embodiments of the present invention, problem account information investigation is carried out using alliance's chain, comprising:
When user sends transaction request, problem account letter is carried out using account information of the alliance's chain to both parties
Breath investigation；
If there are problem account informations in the account information of both parties, early warning is carried out to user.
Further, in the process for carrying out problem account information investigation to the account information of both parties using alliance's chain
In,
If there are blacklist accounts in the account information of both parties, directly blacklist account is carried out freezing to handle；
If carrying out early warning to user there are gray list account in the account information of both parties, and utilize alliance's chain the
Two preset rules contracts judge whether to convert blacklist account or normal account information for the gray list account；
If it is determined that converting blacklist account for the gray list account, then the blacklist account is carried out freezing to locate
Reason, and the blacklist account is broadcasted to all payment mechanism nodes into alliance's chain network；
If it is determined that converting normal account information for the gray list account, then the normal account information is broadcasted to connection
All payment mechanism nodes in alliance's chain network；
If gray list account does not convert, to user's early warning and above-mentioned gray list processing step is repeated again.
Problem account information provided in an embodiment of the present invention checks method, identifies the account that goes wrong according to preset rules contract
Information, and by the way that problem account information is packaged into block, and all payment mechanism nodes into alliance's chain network are broadcasted, with
Make all payment mechanism nodes that block is added to alliance's chain, ensure that in subsequent across payment mechanism transaction, problem account
Information can be effectively recognized.By carrying out problem account information investigation using alliance's chain, may be implemented pre- to the risk of user
Alert and prompt.
For bank and Third-party payment mechanism, above-mentioned steps are illustrated:
The alliance's chain participated in by multiple payment mechanisms is established, formulates problem account for identification jointly by multiple payment mechanisms
The preset rules contract of information, and problem account information (i.e. blacklist account and gray list account) is collected by alliance's chain.
Account information the problem of this payment mechanism node is sent to alliance's chain according to preset rules contract by each payment mechanism, establishes problem
Account distribution account book, and having can not tamper, it is ensured that the safety of problem account and can not distort, and ensure client
The privacy of data.
When user's request is traded across payment mechanism, problem account information investigation is carried out using alliance's chain, if by
Inquiry, there are problem account informations in the account number and other side's account of user, then are led to respectively according to the transaction channel of client
It crosses short message or signal language carries out early warning.Specifically, if it is blacklist account, then temporarily freezed and illustrate original to client
Cause then to client carries out quadratic risk function confirmation and again after identity validation if it is gray list account, allows to trade.
In the process, user proposes that the terminal of transaction request can be mobile phone, ATM, sales counter etc..
It is above-mentioned to carry out problem account information investigation using alliance's chain, it is held by the payment transaction processing server of payment mechanism
Row, specifically: payment mechanism is connected to the payment transaction request of client, for customer accounting code information and payment opposite end account letter
Breath submits inquiry request to block chain fraud problems account alliance by payment background server, returns to three kinds of query results: not
By inquiry (blacklist problem account), not by inquiry (gray list problem account), by inquiring (normal account), at backstage
Reason server freezes according to query result, postpones or by this payment transaction.If it is not by inquiring (blacklist problem account
Number), then directly freeze, and send short messages to client or prompt information expresses reason.
If it is by inquiry (gray list problem account), then not postponing trading, warning information is sent to client, and require
Re-authentication, user receive risk and by, by transaction, being done directly transaction if through inquiry after re-authentication.Herein
In the process, judge whether to convert the gray list account to blacklist account or just using alliance's chain the second preset rules contract
Normal account information；If it is determined that converting blacklist account for the gray list account, then the blacklist account is freezed
Processing, and the blacklist account is broadcasted to all payment mechanism nodes into alliance's chain network；If it is determined that by the grey name
Single account is converted into normal account information, then the normal account information is broadcasted to all payment mechanisms into alliance's chain network
Node；If gray list account does not convert, to user's early warning and above-mentioned gray list processing step is repeated again.
Wherein, re-authentication can take the modes such as fingerprint, face, dynamic token, short message verification code.
For the gray list problem account that payment mechanism oneself identifies, if by other payment node payments of alliance's chain
Mechanism is blacklist account according to protocol analysis ruling, then can identify on alliance's chain, and by submitting public security and industry
Authorities are supervised, business fraud blacklist is added into.
Based on the same inventive concept, a kind of problem account information examination device is additionally provided in the embodiment of the present invention, it is as follows
Described in the embodiment in face.Since the principle that problem account information examination device solves the problems, such as checks method phase with problem account information
Seemingly, therefore, the implementation of problem account information examination device may refer to the implementation of problem account information investigation method, repeat place
It repeats no more.Used below, the group of the software and/or hardware of predetermined function may be implemented in term " unit " or " module "
It closes.Although device described in following embodiment is preferably realized with software, the combination of hardware or software and hardware
Realization be also that may and be contemplated.
The embodiment of the invention also provides a kind of problem account information examination devices, and as shown in Fig. 2, which includes:
Information identification module 201, for identifying the account information that goes wrong according to the first preset rules contract.
Problem account information is packaged into block by alliance's chain building module 202, and is broadcasted all into alliance's chain network
Payment mechanism node, so that block is added to alliance's chain by all payment mechanism nodes, alliance's chain includes alliance's chain network
In all payment mechanism nodes determine problem account information.
Information checks module 203, for carrying out problem account information investigation using alliance's chain.
In embodiments of the present invention, information investigation module 203 is further used for:
When user sends transaction request, problem account letter is carried out using account information of the alliance's chain to both parties
Breath investigation；
If there are problem account informations in the account information of both parties, early warning is carried out to user.
In embodiments of the present invention, problem account information includes: blacklist account and gray list account.
In embodiments of the present invention, information investigation module 203 is further used for:
During carrying out problem account information investigation using account information of the alliance's chain to both parties,
If there are blacklist accounts in the account information of both parties, directly blacklist account is carried out freezing to handle；
If carrying out early warning to user there are gray list account in the account information of both parties, and utilize alliance's chain the
Two preset rules contracts judge whether to convert blacklist account or normal account information for the gray list account；
If it is determined that converting blacklist account for the gray list account, then the blacklist account is carried out freezing to locate
Reason, and the blacklist account is broadcasted to all payment mechanism nodes into alliance's chain network；
If it is determined that converting normal account information for the gray list account, then the normal account information is broadcasted to connection
All payment mechanism nodes in alliance's chain network.
The embodiment of the invention also provides a kind of computer equipments, including memory, processor and storage are on a memory
And the computer program that can be run on a processor, processor realize the above method when executing computer program.
The embodiment of the invention also provides a kind of computer readable storage medium, computer-readable recording medium storage is held
The computer program of the row above method.
The present invention identifies the account information that goes wrong according to preset rules contract, and by the way that problem account information is packaged into area
Block, and all payment mechanism nodes into alliance's chain network are broadcasted, so that block is added to connection by all payment mechanism nodes
Alliance's chain ensure that in subsequent across payment mechanism transaction, problem account information can be effectively recognized.By utilizing alliance's chain
Carry out problem account information investigation, may be implemented the Risk-warning and prompt to user.To sum up, the present invention solves across payment machine
The problem of structure transaction swindling problem account effectively identifies, reduces the probability of happening of across payment mechanism transaction swindling risk, avoids
The monetary losses of client.
It should be understood by those skilled in the art that, the embodiment of the present invention can provide as method, system or computer program
Product.Therefore, complete hardware embodiment, complete software embodiment or reality combining software and hardware aspects can be used in the present invention
Apply the form of example.Moreover, it wherein includes the computer of computer usable program code that the present invention, which can be used in one or more,
The computer program implemented in usable storage medium (including but not limited to magnetic disk storage, CD-ROM, optical memory etc.) produces
The form of product.
The present invention be referring to according to the method for the embodiment of the present invention, the process of equipment (system) and computer program product
Figure and/or block diagram describe.It should be understood that every one stream in flowchart and/or the block diagram can be realized by computer program instructions
The combination of process and/or box in journey and/or box and flowchart and/or the block diagram.It can provide these computer programs
Instruct the processor of general purpose computer, special purpose computer, Embedded Processor or other programmable data processing devices to produce
A raw machine, so that being generated by the instruction that computer or the processor of other programmable data processing devices execute for real
The device for the function of being specified in present one or more flows of the flowchart and/or one or more blocks of the block diagram.
These computer program instructions, which may also be stored in, is able to guide computer or other programmable data processing devices with spy
Determine in the computer-readable memory that mode works, so that it includes referring to that instruction stored in the computer readable memory, which generates,
Enable the manufacture of device, the command device realize in one box of one or more flows of the flowchart and/or block diagram or
The function of being specified in multiple boxes.
These computer program instructions also can be loaded onto a computer or other programmable data processing device, so that counting
Series of operation steps are executed on calculation machine or other programmable devices to generate computer implemented processing, thus in computer or
The instruction executed on other programmable devices is provided for realizing in one or more flows of the flowchart and/or block diagram one
The step of function of being specified in a box or multiple boxes.
Particular embodiments described above has carried out further in detail the purpose of the present invention, technical scheme and beneficial effects
Describe in detail it is bright, it should be understood that the above is only a specific embodiment of the present invention, the guarantor being not intended to limit the present invention
Range is protected, all within the spirits and principles of the present invention, any modification, equivalent substitution, improvement and etc. done should be included in this
Within the protection scope of invention.
Claims (10)
1. a kind of problem account information checks method characterized by comprising
The account information that goes wrong is identified according to the first preset rules contract；
Problem account information is packaged into block, and broadcasts all payment mechanism nodes into alliance's chain network, so that all
Block is added to alliance's chain by payment mechanism node, and alliance's chain includes that all payment mechanism nodes in alliance's chain network are true
Fixed problem account information；
Problem account information investigation is carried out using alliance's chain.
2. the method as described in claim 1, which is characterized in that carry out problem account information investigation, packet using alliance's chain
It includes:
When user sends transaction request, problem account information row is carried out using account information of the alliance's chain to both parties
It looks into；
If there are problem account informations in the account information of both parties, early warning is carried out to user.
3. method according to claim 2, which is characterized in that described problem account information includes: blacklist account and grey name
Single account.
4. method as claimed in claim 3, which is characterized in that using alliance's chain to the account information of both parties into
During row problem account information is checked,
If there are blacklist accounts in the account information of both parties, directly blacklist account is carried out freezing to handle；
If there are gray list accounts in the account information of both parties, early warning is carried out to user, and pre- using alliance's chain second
If regular contract judges whether to convert blacklist account or normal account information for the gray list account；
If it is determined that converting blacklist account for the gray list account, then the blacklist account is carried out freezing to handle, and
The blacklist account is broadcasted to all payment mechanism nodes into alliance's chain network；
If it is determined that converting normal account information for the gray list account, then the normal account information is broadcasted to alliance's chain
All payment mechanism nodes in network.
5. a kind of problem account information examination device characterized by comprising
Information identification module, for identifying the account information that goes wrong according to the first preset rules contract；
Problem account information is packaged into block, and broadcasts all payment machines into alliance's chain network by alliance's chain building module
Structure node, so that block is added to alliance's chain by all payment mechanism nodes, alliance's chain includes the institute in alliance's chain network
The problem account information for thering is payment mechanism node to determine；
Information checks module, for carrying out problem account information investigation using alliance's chain.
6. device as claimed in claim 5, which is characterized in that the information investigation module is further used for:
When user sends transaction request, problem account information row is carried out using account information of the alliance's chain to both parties
It looks into；
If there are problem account informations in the account information of both parties, early warning is carried out to user.
7. device as claimed in claim 6, which is characterized in that described problem account information includes: blacklist account and grey name
Single account.
8. device as claimed in claim 7, which is characterized in that the information investigation module is further used for:
During carrying out problem account information investigation using account information of the alliance's chain to both parties,
If there are blacklist accounts in the account information of both parties, early warning is carried out to user, and pre- using alliance's chain second
If regular contract judges whether to convert blacklist account or normal account information for the gray list account；
If it is determined that converting blacklist account for the gray list account, then the blacklist account is carried out freezing to handle, and
The blacklist account is broadcasted to all payment mechanism nodes into alliance's chain network；
If it is determined that converting normal account information for the gray list account, then the normal account information is broadcasted to alliance's chain
All payment mechanism nodes in network.
9. a kind of computer equipment including memory, processor and stores the meter that can be run on a memory and on a processor
Calculation machine program, which is characterized in that the processor realizes any side of Claims 1-4 when executing the computer program
Method.
10. a kind of computer readable storage medium, which is characterized in that the computer-readable recording medium storage has perform claim
It is required that the computer program of 1 to 4 any the method.
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| CN114418578A (en) * | 2022-03-30 | 2022-04-29 | 北京溪塔科技有限公司 | Block chain account risk query method and device |
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