CN110348983A - Transaction Information management method and device, electronic equipment and non-transient storage media - Google Patents

Transaction Information management method and device, electronic equipment and non-transient storage media Download PDF

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CN110348983A
CN110348983A CN201910422822.1A CN201910422822A CN110348983A CN 110348983 A CN110348983 A CN 110348983A CN 201910422822 A CN201910422822 A CN 201910422822A CN 110348983 A CN110348983 A CN 110348983A
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transaction information
transaction
information
moon
period
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CN110348983B (en
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冯志成
周雅
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Ping An Bank Co Ltd
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Ping An Bank Co Ltd
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    • GPHYSICS
    • G06COMPUTING; CALCULATING OR COUNTING
    • G06QINFORMATION 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
    • G06Q40/00Finance; Insurance; Tax strategies; Processing of corporate or income taxes
    • G06Q40/02Banking, e.g. interest calculation or account maintenance
    • GPHYSICS
    • G06COMPUTING; CALCULATING OR COUNTING
    • G06QINFORMATION 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
    • G06Q40/00Finance; Insurance; Tax strategies; Processing of corporate or income taxes
    • G06Q40/12Accounting

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  • Accounting & Taxation (AREA)
  • Finance (AREA)
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  • Management, Administration, Business Operations System, And Electronic Commerce (AREA)

Abstract

The invention proposes a kind of Transaction Information management method and devices, electronic equipment and non-transient storage media, for researching and developing administrative skill field, this method comprises: detecting whether the first Transaction Information set and the second Transaction Information set include the second Transaction Information for having identical authorization code with the first Transaction Information for the first Transaction Information in the first Transaction Information set;In the case where detecting has the second Transaction Information, according to the transaction direction of the first Transaction Information and the second Transaction Information, the first Transaction Information is polymerize with the second Transaction Information, obtains target transaction information;The first Transaction Information is replaced by target transaction information;It will complete the Transaction Information input data verifying model up to standard in replacement treated period moon.According to the technical solution of the present invention, facilitate the true real consumption situation for comprehensively reflecting credit card within the period moon, eliminate influence of the reimbursement transaction to transaction authenticity.

Description

Transaction Information management method and device, electronic equipment and non-transient storage media
[technical field]
The present invention relates to research and development administrative skill fields more particularly to a kind of Transaction Information management method and device, electronics to set Standby and non-transient storage media.
[background technique]
With the development of payment transaction, credit card increasingly participates in people's lives, currently, in order to quick The service condition of credit card is counted, bu book keeping operation generally is carried out to credit card, i.e., carries out one after daily to every credit card The processing of secondary Transaction Information obtains corresponding data.
However, since cash pledge instantly is retracted, easy, transaction of returning goods is increasing, often generates after initial transaction subsequent Reimbursement transaction, and these reimbursements transaction often with initial transaction not within same working day, this has resulted in daily statistics The Transaction Information of credit card is not accurate enough, can not real embodiment credit card practical cost.
Therefore, credit card transaction information statistical accuracy how is promoted, a technical problem to be solved urgently is become.
[summary of the invention]
The embodiment of the invention provides a kind of Transaction Information management methods and device, electronic equipment and non-transient storage to be situated between Matter, it is intended to which the technical problem for solving credit card transaction information statistical accuracy deficiency in the related technology can be located accurately and in time Reimbursement transaction is managed, to promote credit card transaction information statistical accuracy.
In a first aspect, the embodiment of the invention provides a kind of Transaction Information management methods, comprising: obtain the in the moon period One Transaction Information set and the second Transaction Information set in rear duration in the period moon;For the first transaction letter The first Transaction Information in breath set, detect the first Transaction Information set and the second Transaction Information set whether include There is the second Transaction Information of identical authorization code with first Transaction Information;It is detecting with second Transaction Information In the case of, according to the transaction direction of first Transaction Information and second Transaction Information, by first Transaction Information with Second Transaction Information is polymerize, and target transaction information is obtained;Described first is replaced by the target transaction information to hand over Easy information;The Transaction Information input data verifying model up to standard in replacement treated period moon will be completed, to pass through It states data verifying model up to standard and exports the mining rights rule that the period moon can satisfy.
In the above embodiment of the present invention, optionally, it is described acquisition the moon period in the first Transaction Information set and Before the step of second Transaction Information set in rear duration in the period moon, further includes: within the multiple periods history moon, Obtain trade date and historical transactional information set of the date across the period that keep accounts;It calculates multinomial in the historical transactional information set The average time difference or the longest time difference of the trade date of historical transactional information and the date that keeps accounts;By the average time difference or the longest The time difference is set as described in rear duration.
It is optionally, described to be believed according to first Transaction Information with second transaction in the above embodiment of the present invention The step of second Transaction Information polymerize to first Transaction Information, obtains target transaction information by the transaction direction of breath, It include: to be subtracted in first Transaction Information and second Transaction Information by the transaction amount that the transaction direction is positive The transaction amount for going to the transaction direction to be negative, obtains the target transaction amount of money, wherein in the case where reimbursement in full, the mesh Marking transaction amount is zero, and in the case where partial refund, the target transaction amount of money is positive.
In the above embodiment of the present invention, optionally, it is located at second set of transaction information in second Transaction Information When in conjunction, further includes: delete second Transaction Information in the second Transaction Information set;Or in the second transaction letter In breath set it is that second Transaction Information generates contrary, the identical inverse information of transaction content of trading, and is described the Mark of having kept accounts is arranged in two Transaction Informations and the inverse information.
It is optionally, described to complete the transaction in replacement treated period moon in the above embodiment of the present invention The step of information input data verifying model up to standard, comprising: complete replacement treated the All Activity in the period moon In information, according to the trading standard of pre arranged trading dimension and each Transaction Information needed for data verifying model up to standard Label, extract the target data of multiple dimensions;The target data is inputted into the data verifying model up to standard, to pass through the number It is regular that the mining rights that the period moon can satisfy are exported according to verifying model up to standard.
In the above embodiment of the present invention, optionally, further includes: according to preset label allocation rule, to complete at replacement Each described Transaction Information in the period moon after reason distributes several labels, wherein the preset label allocation rule It include: the multinomial attribute information for obtaining the Transaction Information, the multinomial attribute information includes: mode of doing business, trading object, friendship Easy object geographic location, trade user identity information, integral transition information and type of transaction;According to the multinomial attribute information, The respectively described Transaction Information distributes corresponding label.
Second aspect, the embodiment of the invention provides a kind of Transaction Information managing devices, comprising: Transaction Information obtains single Member, for obtaining the first Transaction Information set in the moon period and second Transaction Information in rear duration in the period moon Set;Transaction Information detection unit, for for the first Transaction Information in the first Transaction Information set, detecting described the Whether one Transaction Information set and the second Transaction Information set include having identical authorization code with first Transaction Information The second Transaction Information;Transaction Information polymerized unit, in the case where detecting with second Transaction Information, according to The transaction direction of first Transaction Information and second Transaction Information, by first Transaction Information and second transaction Information is polymerize, and target transaction information is obtained;Transaction Information processing unit, for replacing institute by the target transaction information State the first Transaction Information;Mining rights unit, for the Transaction Information input in replacement treated period moon will to be completed Data verifying model up to standard is advised with exporting the mining rights that the period moon can satisfy by data verifying model up to standard Then.
In the above embodiment of the present invention, optionally, further includes: historical transactional information acquiring unit, in the friendship Before easy information acquisition unit obtains the first Transaction Information set and the second Transaction Information set, in multiple history In the period moon, trade date is obtained and historical transactional information set of the date across the period that keep accounts;Time difference computing unit, for calculating In the historical transactional information set when the average time difference or longest on the trade date of multinomial historical transactional information and the date that keeps accounts Difference;In rear duration setting unit, for setting described in rear duration for the average time difference or the longest time difference.
In the above embodiment of the present invention, optionally, the Transaction Information polymerized unit is used for: in the first transaction letter Breath subtracts the friendship that the transaction direction is negative by the transaction amount that the transaction direction is positive with second Transaction Information The easy amount of money obtains the target transaction amount of money, wherein in the case where reimbursement in full, the target transaction amount of money is zero, is partially being moved back In the case where money, the target transaction amount of money is positive.
In the above embodiment of the present invention, optionally, further includes: Transaction Information deletes unit, for handing over described second When easy information is located in the second Transaction Information set, the second transaction letter is deleted in the second Transaction Information set Breath.
In the above embodiment of the present invention, optionally, further includes: inverse information generating unit, in second transaction It is that second Transaction Information is raw in the second Transaction Information set when information is located in the second Transaction Information set At contrary, the identical inverse information of transaction content of trading;Setting unit is identified, for for second Transaction Information and described Mark of having kept accounts is arranged in inverse information.
In the above embodiment of the present invention, optionally, the mining rights unit is used for: completing replacement treated institute It states in the All Activity information in moon period, according to pre arranged trading dimension needed for data verifying model up to standard and each institute The transaction label for stating Transaction Information, extracts the target data of multiple dimensions;The target data inputs to the data are up to standard to be tested Model of a syndrome, it is regular to export the mining rights that the period moon can satisfy by data verifying model up to standard.
In the above embodiment of the present invention, optionally, further includes: label allocation unit, for being distributed according to preset label Rule distributes several labels to complete each described Transaction Information in replacement treated period moon, wherein described Preset label allocation rule includes: the multinomial attribute information for obtaining the Transaction Information, and the multinomial attribute information includes: transaction Mode, trading object, trading object geographical location, trade user identity information, integral transition information and type of transaction;According to institute Multinomial attribute information is stated, the respectively described Transaction Information distributes corresponding label.
The third aspect, the embodiment of the invention provides a kind of electronic equipment, comprising: at least one processor;And with institute State the memory of at least one processor communication connection;Wherein, be stored with can be by least one described processor for the memory The instruction of execution, described instruction are arranged to be used for executing method described in any one of above-mentioned first aspect.
Fourth aspect, the embodiment of the invention provides a kind of non-transient storage media, are stored with computer executable instructions, The computer executable instructions are for executing method flow described in any one of above-mentioned first aspect.
In the related art, since cash pledge instantly is retracted, easy, transaction of returning goods is increasing, often after initial transaction Subsequent reimbursement transaction is generated, and these reimbursements are traded often with initial transaction not within same working day, this has been resulted in often The Transaction Information for the credit card that day counts is not accurate enough.And further, since credit card trade needs to undergo authorization, pre-granted Power, punching just, the execution of each step and final fund keep accounts will also by the influence on working day and legal festivals and holidays, Therefore often will appear not the case where keeping accounts this month in the Transaction Information that the end of month occurs, but often keep accounts at the beginning of the month of next month.
Therefore, it is the of that month consumption of real embodiment credit card, proposes in the inventive solutions, firstly, with Month minute mark account mode replaces bu to keep accounts, so as to will largely produce the Transaction Information of reimbursement merge it is all in a book keeping operation In phase, convenient for statistics, then, on the basis of moon minute mark account, in order to solve the end of month Transaction Information occur reimbursement processing delay and It is scheduled in rear duration after can handling the cycle stretch-out to the period moon that reimbursement is traded not the problem of keeping accounts this month.
Specifically, second in rear duration of the first Transaction Information set and the period moon in moon period can be obtained Transaction Information set, the first Transaction Information set in the period moon include a large amount of first Transaction Informations, are traded for one first Information occurs if it trades with corresponding reimbursement, is likely to occur in the current period moon, alternatively, being handed over based on credit card The retardance that keeps accounts of easy information, corresponding reimbursement transaction, therefore can it can also happen that in several days after current moon end cycle The the second Transaction Information set generated in several days after the first Transaction Information set and current moon end cycle has detected whether The second Transaction Information with identical authorization code.Since the identical Transaction Information of authorization code is same group of Transaction Information, the Two Transaction Informations are often the reimbursement or partial refund information of the first Transaction Information, by the second Transaction Information and the first Transaction Information The target transaction information obtained after polymerization is only the final result of this time transaction.Finally, it is replaced by the target transaction information First Transaction Information, and delete second Transaction Information, i.e., it completes in combination with real trade result to this first transaction The amendment of information.In turn, then in the first Transaction Information set another first Transaction Information is selected to be handled.
Finally, the validation verification for completing all information to the period moon believes that it all after completing replacement processing Breath is effective statistical sample, therefore it is up to standard will to complete all information input data in replacement treated period moon Verify model, wherein the data information up to standard up to standard verified in model and show multiple mining rights rules, disposably by the week moon The information up to standard of all information and multiple mining rights rules in phase compares, and can meet in directly automatically derived this month period The information up to standard of which kind of mining rights rule, so as to distribute power corresponding to the mining rights rule that the moon period meets to user Benefit.
By above technical scheme, is kept accounts with credit card moon minute mark account instead of credit card bu, solve bu book keeping operation The problem of the accounting results inaccuracy generated due to across Day Trading because that can not record, meanwhile, also increased on the basis of moon minute mark account To the process cycle of reimbursement transaction, facilitates the true real consumption situation for comprehensively reflecting credit card within the period moon, disappear Influence in addition to reimbursement transaction to transaction authenticity, the general increase authenticity and reliability of bank data are accurate, rationally Ground is that user's distribution equity up to standard is had laid a good foundation.
[Detailed description of the invention]
In order to illustrate the technical solution of the embodiments of the present invention more clearly, below will be to needed in the embodiment attached Figure is briefly described, it should be apparent that, drawings in the following description are only some embodiments of the invention, for this field For those of ordinary skill, without creative efforts, it can also be obtained according to these attached drawings other attached drawings.
Fig. 1 shows the flow chart of the Transaction Information management method of one embodiment of the present of invention;
Fig. 2 shows the flow charts of the Transaction Information management method of another embodiment of the invention;
Fig. 3 shows the block diagram of the Transaction Information managing device of one embodiment of the present of invention;
Fig. 4 shows the block diagram of the electronic equipment of one embodiment of the present of invention.
[specific embodiment]
For a better understanding of the technical solution of the present invention, being retouched in detail to the embodiment of the present invention with reference to the accompanying drawing It states.
It will be appreciated that described embodiments are only a part of the embodiments of the present invention, instead of all the embodiments.Base Embodiment in the present invention, it is obtained by those of ordinary skill in the art without making creative efforts it is all its Its embodiment, shall fall within the protection scope of the present invention.
The term used in embodiments of the present invention is only to be not intended to be limiting merely for for the purpose of describing particular embodiments The present invention.In the embodiment of the present invention and the "an" of singular used in the attached claims, " described " and "the" It is also intended to including most forms, unless the context clearly indicates other meaning.
Fig. 1 shows the flow chart of the Transaction Information management method of one embodiment of the present of invention.
As shown in Figure 1, the process of the Transaction Information management method of one embodiment of the present of invention, comprising:
Step 102, the first Transaction Information set in the moon period and the in rear duration in the period moon are obtained Two Transaction Information set.
The first Transaction Information set in moon period and second Transaction Information in rear duration in the period moon can be obtained Set, the first Transaction Information set in the period moon includes a large amount of first Transaction Informations, for first Transaction Information, if its It trades and occurs with corresponding reimbursement, be then likely to occur in the current period moon, alternatively, entering based on credit card transaction information Account retardance, corresponding reimbursement transaction, therefore can be by the first transaction it can also happen that in several days after current moon end cycle The the second set of transaction information cooperation generated in several days after information aggregate and current moon end cycle is the reality in the current period moon Data content.
Step 104, for the first Transaction Information in the first Transaction Information set, first Transaction Information is detected Whether set and the second Transaction Information set include the second transaction for having identical authorization code with first Transaction Information Information.
Step 106, in the case where detecting with second Transaction Information, according to first Transaction Information and institute First Transaction Information polymerize with second Transaction Information, obtains mesh by the transaction direction for stating the second Transaction Information Mark Transaction Information.
Since the identical Transaction Information of authorization code is same group of Transaction Information, the second Transaction Information is often first The reimbursement or partial refund information of Transaction Information, the target transaction obtained after the second Transaction Information is polymerize with the first Transaction Information Information is only the final result of this time transaction.
In addition, in another implementation of the invention, it can also and/amber whether identical by transaction content or trading standard Know and whether any one of reciprocal to screen the second Transaction Information to match with the first Transaction Information, that is to say, that described In the case that second Transaction Information has transaction content identical with first Transaction Information, handed over or, having with described first First transaction ID of easy information in the case where the second transaction ID of inverse mark, determines that the second Transaction Information and first is handed over each other Easy information is same group of Transaction Information.Certainly, authorization code is identical, transaction content is identical and transaction ID reciprocal this three may be used also Using as combination condition, the second Transaction Information of combined sorting promotes the reimbursement information to the first Transaction Information, that is, second hands over The screening accuracy of easy information helps to promote the overall data authenticity in the moon period.
Step 108, first Transaction Information is replaced by the target transaction information.
Finally, first Transaction Information is replaced by the target transaction information, i.e., it is complete in combination with real trade result The primary amendment of Transaction Information in this pairs of current period moon.Then, it can be selected in the first Transaction Information set again another The first Transaction Information of item is handled.
Step 110, the Transaction Information input data verifying model up to standard in replacement treated period moon will be completed, It is regular to export the mining rights that the period moon can satisfy by data verifying model up to standard.
So far, the validation verification for completing all information to the period moon believes that it all after completing replacement processing Breath is effective statistical sample, therefore it is up to standard will to complete all information input data in replacement treated period moon Verify model, wherein the data information up to standard up to standard verified in model and show multiple mining rights rules, disposably by the week moon The information up to standard of all information and multiple mining rights rules in phase compares, and can meet in directly automatically derived this month period The information up to standard of which kind of mining rights rule, so as to distribute power corresponding to the mining rights rule that the moon period meets to user Benefit.
By above technical scheme, is kept accounts with credit card moon minute mark account instead of credit card bu, solve bu book keeping operation The problem of the accounting results inaccuracy generated due to across Day Trading because that can not record, meanwhile, also increased on the basis of moon minute mark account To the process cycle of reimbursement transaction, facilitates the true real consumption situation for comprehensively reflecting credit card within the period moon, disappear Influence in addition to reimbursement transaction to transaction authenticity, the general increase authenticity and reliability of bank data are accurate, rationally Ground is that user's distribution equity up to standard is had laid a good foundation.
Fig. 2 shows the flow charts of the Transaction Information management method of another embodiment of the invention.
As shown in Fig. 2, the process of the Transaction Information management method of another embodiment of the invention, comprising:
Step 202, within the multiple periods history moon, trade date is obtained and historical transactional information of the date across the period that keep accounts Set.
Step 204, the trade date and up to date of multinomial historical transactional information in the historical transactional information set are calculated The average time difference or the longest time difference of phase.
Step 206, it sets the average time difference or the longest time difference in rear duration.
After the period moon how long in detect whether the reimbursement transaction of transaction in moon period, being can be by It is configured in terms of bank or by system according to practical billing requirements.In the above-mentioned technical solutions, the statistics available period history moon The true span across cycle history Transaction Information inside occurred, this true span be historical transactional information trade date with Keep accounts time difference on date, therefore, when a Transaction Information occurred at last day at the end of month, trade date and keeps accounts the date The time difference may be trade date and the time difference on the date that keeps accounts of historical transactional information.
It, can be flat by the trade date of multinomial historical transactional information and the date that keeps accounts in a kind of implementation of the invention The equal time difference is set as described in rear duration.Wherein, the average time difference of the trade date of multinomial historical transactional information and the date that keeps accounts Can reflecting history Transaction Information average reimbursement postpone it is horizontal.
In another implementation of the invention, by the trade date of multinomial historical transactional information and it can keep accounts the date The longest time difference is set as described in rear duration.Wherein, when the longest on the trade date of multinomial historical transactional information and the date that keeps accounts Difference can reflecting history Transaction Information longest reimbursement postpone it is horizontal, so as to maximum when calculating the transaction data in the moon period Relative reimbursement transaction is not missed limit.
Step 208, the first Transaction Information set in the moon period and the in rear duration in the period moon are obtained Two Transaction Information set.
Step 210, for the first Transaction Information in the first Transaction Information set, first Transaction Information is detected Whether set and the second Transaction Information set include the second transaction for having identical authorization code with first Transaction Information Information.
Step 212, in the case where detecting with second Transaction Information, first Transaction Information with it is described In second Transaction Information, the transaction amount that the transaction direction is negative is subtracted by the transaction amount that the transaction direction is positive, The target transaction amount of money is obtained as target transaction information.Wherein, in the case where reimbursement in full, the target transaction amount of money is Zero, in the case where partial refund, the target transaction amount of money is positive.
Reimbursement transaction includes full refund and partial refund, if full refund occurs, the amount of money of this transaction after polymerization It is 0, therefore can not be counted into again in the various activities rule of credit card, if partial refund occurs, the gold this time traded after polymerization Volume is the difference of transaction amount and refund amount, it would still be possible to is counted into the various activities rule of credit card.It is more accurate as a result, The subdivision that ground realizes the transaction for producing reimbursement, convenient for the true of more true comprehensive statistics moon period credit card Consumption.
Therefore, the Transaction Information for largely producing reimbursement can be merged within a month period, convenient for statistics, meanwhile, Will be scheduled in rear duration after the cycle stretch-out to the period moon for handling reimbursement transaction, on the basis of moon minute mark account, solve The end of month Transaction Information reimbursement processing delay occurs and not the problem of keeping accounts this month.
Step 214, first Transaction Information is replaced by the target transaction information.
Step 216, the Transaction Information input data verifying model up to standard in replacement treated period moon will be completed, It is regular to export the mining rights that the period moon can satisfy by data verifying model up to standard.
Step 218, second Transaction Information is deleted in the second Transaction Information set, or in second transaction It is contrary, the identical inverse information of transaction content of the second Transaction Information generation transaction in information aggregate, and is described Mark of having kept accounts is arranged in second Transaction Information and the inverse information.
Since the second Transaction Information in rear duration polymerize to the current period moon by it, then in rear duration institute The rear period moon carry out data processing when, in the rear period moon and can not be searched in rear duration after the rear period moon It, therefore, can be directly by the second Transaction Information in the rear period moon to the reversed Transaction Information to match with second Transaction Information Interior deletion, to guarantee that the transaction data processing in the rear period moon is not influenced by this second Transaction Information.
Further, although the second Transaction Information is processed in the upper month period in the rear period moon, it still belongs to In the transaction within the rear period moon, then guaranteeing that the transaction data processing in the rear period moon is not influenced by this second Transaction Information On the basis of, be to be embodied in the true sale situation in the rear period moon comprehensively, can retain this second Transaction Information, and by by its with The transaction of generation is contrary, the identical inverse information of transaction content, to offset this second Transaction Information, to guarantee in the rear period moon Data processing it is unaffected, meanwhile, mark of having kept accounts is stamped for inverse information and the second Transaction Information, to count in the rear moon Identify that inverse information and the second Transaction Information are completed to keep accounts in the previous period moon when Transaction Information in the period, thus not right The two is counted and is handled, so that the data statistics accuracy in the rear period moon be effectively ensured.
In addition, Fig. 1 and Fig. 2 shows embodiment on the basis of, further includes: the period moon occur arbitrary portion number In the case where calculating failure, data are executed for the period moon again and are calculated.
Under bu accounting mode in the related art, if the partition data of a certain day calculates failure, need in the day Day partial node re-execute calculating, then, how many time that this day distance is found the problem it is necessary to how many layer and layer returned day Layer recalculates.And in the technical scheme, due to using moon minute mark account, if the partition data of a certain day calculates failure, only It needs to start calculating in the period moon for occurring calculating failure, how many time that this day distance is found the problem, then return the moon Several month period is calculated, the amount of cycles for needing to calculate again reduces thirtyfold or so, thus greatly reduces core Operator workload improves working efficiency.
Fig. 1 and Fig. 2 shows embodiment on the basis of, optionally, will complete in replacement treated period moon Transaction Information input data verifying model up to standard the step of, specifically include: completing replacement treated in the period moon All Activity information in, according to pre arranged trading dimension needed for data verifying model up to standard and each described Transaction Information Transaction label, extract the target data of multiple dimensions;The target data is inputted into the data verifying model up to standard, with logical It crosses data verifying model up to standard and exports the mining rights rule that the period moon can satisfy.
Wherein, the step of distributing label for the Transaction Information in the moon period specifically includes: according to preset label allocation rule, Several labels are distributed to complete each described Transaction Information in replacement treated period moon, wherein described predetermined Label allocation rule includes: the multinomial attribute information for obtaining the Transaction Information, and the multinomial attribute information includes: counterparty Formula, trading object, trading object geographical location, trade user identity information, integral transition information and type of transaction;According to described Multinomial attribute information, the respectively described Transaction Information distribute corresponding label.
Specifically, can determine whether the mode of doing business is network trading, be network friendship in the mode of doing business In the case where easily, network trading label is distributed for the Transaction Information;And judge whether the trading object belongs to specified quotient Family type set is distributed in the case where the trading object belongs to the specified merchant type set for the Transaction Information Specified merchant type label;And judge whether the trading object geographical location is located at overseas, it is geographical in the trading object When position is located at overseas, off-shore transaction label is distributed for the Transaction Information, otherwise, for the domestic transaction of Transaction Information distribution Label;And according to the trade user identity information, judge whether the user for generating the Transaction Information belongs to designated user Type distributes designated user's type label when the user belongs to designated user's type for the Transaction Information;And According to the integral transition information, judge whether the Transaction Information occurs integral and change, is integrated in the Transaction Information In the case where variation, for Transaction Information distribution integral transaction label;And the type of transaction according to the Transaction Information, it is The Transaction Information distributes given transaction code label corresponding with the type of transaction.
In the technical scheme, one or more labels can also be distributed for each Transaction Information in the moon period, for example, border Outer transaction label, label of trading within the border, integral transaction label, network trading label, specified trade company's label, specified merchant type mark Label and given transaction code label etc., clearly to distinguish type of transaction, Jin Erke during further progress data statistics Judge which credit card activity rule this Transaction Information meets according to type of transaction, convenient for counting which this month period can obtain The benefits information beneficial to user.And pre arranged trading dimension is corresponding with tag types, including but not limited to off-shore transaction, domestic Transaction, network trading, integral transaction, specified trade company's set, specified merchant type set, given transaction code etc., accordingly, for the moon Each Transaction Information in period, can be wherein to choose the Transaction Information that label and pre arranged trading dimension match up to standard as data Verify the input data of model.
For example, five full to the of that month off-shore transaction mining rights rules that then reward 5000 integrates, determine that pre arranged trading is tieed up Degree is off-shore transaction, after carrying out transaction polymerization within the period moon with transaction of the place to go containing reimbursement, is believed in a large amount of transaction in the period moon The transaction of the label to match with pre arranged trading dimension is selected to select in breath as the input information of data verifying model up to standard Select input information of the Transaction Information with off-shore transaction label as data verifying model up to standard.
Fig. 3 shows the block diagram of the Transaction Information managing device of one embodiment of the present of invention.
As shown in figure 3, the Transaction Information managing device 300 of one embodiment of the present of invention includes: that Transaction Information obtains list Member 302, for obtaining the first Transaction Information set in the moon period and second transaction in rear duration in the period moon Information aggregate;Transaction Information detection unit 304, for for the first Transaction Information in the first Transaction Information set, inspection Survey whether the first Transaction Information set and the second Transaction Information set include having phase with first Transaction Information With the second Transaction Information of authorization code;Transaction Information polymerized unit 306, for detecting with second Transaction Information In the case of, according to the transaction direction of first Transaction Information and second Transaction Information, by first Transaction Information with Second Transaction Information is polymerize, and target transaction information is obtained;Transaction Information processing unit 308, for passing through the mesh It marks Transaction Information and replaces first Transaction Information;Mining rights unit 310, treated for will complete replacement, and the moon is all Transaction Information input data verifying model up to standard in phase, to export the period moon energy by data verifying model up to standard The mining rights rule enough met.
In the above embodiment of the present invention, optionally, further includes: historical transactional information acquiring unit, in the friendship Before easy information acquisition unit 302 obtains the first Transaction Information set and the second Transaction Information set, multiple In the period history moon, trade date is obtained and historical transactional information set of the date across the period that keep accounts;Time difference computing unit, is used for Calculate average time difference or most of the trade date of multinomial historical transactional information in the historical transactional information set and the date that keeps accounts The long time difference;In rear duration setting unit, for setting described in rear duration for the average time difference or the longest time difference.
In the above embodiment of the present invention, optionally, the Transaction Information polymerized unit 306 is used for: being handed over described first In easy information and second Transaction Information, the transaction direction is subtracted by the transaction amount that the transaction direction is positive and is negative Transaction amount, obtain the target transaction amount of money, wherein in the case where reimbursement in full, the target transaction amount of money is zero, in portion In the case where dividing reimbursement, the target transaction amount of money is positive.
In the above embodiment of the present invention, optionally, further includes: Transaction Information deletes unit, for handing over described second When easy information is located in the second Transaction Information set, the second transaction letter is deleted in the second Transaction Information set Breath.
In the above embodiment of the present invention, optionally, further includes: inverse information generating unit, in second transaction It is that second Transaction Information is raw in the second Transaction Information set when information is located in the second Transaction Information set At contrary, the identical inverse information of transaction content of trading;Setting unit is identified, for for second Transaction Information and described Mark of having kept accounts is arranged in inverse information.
In the above embodiment of the present invention, optionally, the mining rights unit 310 is used for: after completing replacement processing The period moon in All Activity information in, according to pre arranged trading dimension needed for data verifying model up to standard and every The transaction label of the item Transaction Information, extracts the target data of multiple dimensions;The target data is inputted the data to reach Mark verifying model is advised with exporting the mining rights that the period moon can satisfy by data verifying model up to standard Then.
In the above embodiment of the present invention, optionally, further includes: label allocation unit, for being distributed according to preset label Rule distributes several labels to complete each described Transaction Information in replacement treated period moon, wherein described Preset label allocation rule includes: the multinomial attribute information for obtaining the Transaction Information, and the multinomial attribute information includes: transaction Mode, trading object, trading object geographical location, trade user identity information, integral transition information and type of transaction;According to institute Multinomial attribute information is stated, the respectively described Transaction Information distributes corresponding label.
The Transaction Information managing device 300 using Fig. 1 and Fig. 2 shows any one of embodiment described in scheme, therefore, With above-mentioned all technical effects, details are not described herein.
Fig. 4 shows the block diagram of the electronic equipment of one embodiment of the present of invention.
As shown in figure 4, the electronic equipment 400 of one embodiment of the present of invention, including at least one processor 402;And With the processor 404 of at least one processor 402 communication connection;Wherein, the memory be stored with can by it is described at least The instruction that one processor 404 executes, described instruction are arranged to be used for executing any one of above-mentioned Fig. 1 and Fig. 2 embodiment institute The scheme stated.Therefore, which has and the identical technical effect of any one of Fig. 1 and Fig. 2 embodiment, herein not It repeats again.
The electronic equipment of the embodiment of the present invention exists in a variety of forms, including but not limited to:
(1) mobile communication equipment: the characteristics of this kind of equipment is that have mobile communication function, and to provide speech, data Communication is main target.This Terminal Type includes: smart phone (such as iPhone), multimedia handset, functional mobile phone and low Hold mobile phone etc..
(2) super mobile personal computer equipment: this kind of equipment belongs to the scope of personal computer, there is calculating and processing function Can, generally also have mobile Internet access characteristic.This Terminal Type includes: PDA, MID and UMPC equipment etc., such as iPad.
(3) portable entertainment device: this kind of equipment can show and play multimedia content.Such equipment include: audio, Video player (such as iPod), handheld device, e-book and intelligent toy and portable car-mounted navigation equipment.
(4) server: providing the equipment of the service of calculating, and the composition of server includes that processor, hard disk, memory, system are total Line etc., server is similar with general computer architecture, but due to needing to provide highly reliable service, in processing energy Power, stability, reliability, safety, scalability, manageability etc. are more demanding.
(5) other electronic devices with data interaction function.
In addition, computer executable instructions are stored with the embodiment of the invention provides a kind of non-transient storage media, it is described Computer executable instructions are for executing method flow described in any one of above-mentioned Fig. 1 and Fig. 2 embodiment.
The technical scheme of the present invention has been explained in detail above with reference to the attached drawings, according to the technical solution of the present invention, uses credit card Month minute mark account is kept accounts instead of credit card bu, solve bu book keeping operation it is across Day Trading because that can not record due to the accounting results that generate The problem of inaccuracy, meanwhile, the process cycle to reimbursement transaction is also increased on the basis of moon minute mark account, is facilitated in the week moon The true real consumption situation for comprehensively reflecting credit card in phase eliminates influence of the reimbursement transaction to transaction authenticity, overall The authenticity and reliability of bank data are improved, accurately, to be reasonably that user's distribution equity up to standard has established good base Plinth.
It should be appreciated that term "and/or" used herein is only a kind of incidence relation for describing affiliated partner, indicate There may be three kinds of relationships, for example, A and/or B, can indicate: individualism A, exist simultaneously A and B, individualism B these three Situation.In addition, character "/" herein, typicallys represent the relationship that forward-backward correlation object is a kind of "or".
It will be appreciated that though Transaction Information may be described in embodiments of the present invention using term first, second etc., but These Transaction Informations should not necessarily be limited by these terms.These terms are only used to for Transaction Information being distinguished from each other out.For example, not departing from In the case where range of embodiment of the invention, the first Transaction Information can also be referred to as the second Transaction Information, similarly, the second transaction Information can also be referred to as the first Transaction Information.
Depending on context, word as used in this " if " can be construed to " ... when " or " when ... When " or " in response to determination " or " in response to detection ".Similarly, depend on context, phrase " if it is determined that " or " if detection (condition or event of statement) " can be construed to " when determining " or " in response to determination " or " when the detection (condition of statement Or event) when " or " in response to detection (condition or event of statement) ".
In several embodiments provided by the present invention, it should be understood that disclosed systems, devices and methods, it can be with It realizes by another way.For example, the apparatus embodiments described above are merely exemplary, for example, the unit It divides, only a kind of logical function partition, there may be another division manner in actual implementation, for example, multiple units or group Part can be combined or can be integrated into another system, or some features can be ignored or not executed.Another point, it is shown Or the mutual coupling, direct-coupling or communication connection discussed can be through some interfaces, device or unit it is indirect Coupling or communication connection can be electrical property, mechanical or other forms.
It, can also be in addition, the functional units in various embodiments of the present invention may be integrated into one processing unit It is that each unit physically exists alone, can also be integrated in one unit with two or more units.Above-mentioned integrated list Member both can take the form of hardware realization, can also realize in the form of hardware adds SFU software functional unit.
The above-mentioned integrated unit being realized in the form of SFU software functional unit can store and store Jie in non-transient takes In matter.Above-mentioned SFU software functional unit is stored in a storage medium, including some instructions are used so that a computer installation (can be personal computer, server or network equipment etc.) or processor (Processor) execute each implementation of the present invention The part steps of example the method.And storage medium above-mentioned includes: USB flash disk, mobile hard disk, read-only memory (Read-Only Memory, ROM), random access memory (Random Access Memory, RAM), magnetic or disk etc. is various to deposit Store up the medium of program code.
The foregoing is merely illustrative of the preferred embodiments of the present invention, is not intended to limit the invention, all in essence of the invention Within mind and principle, any modification, equivalent substitution, improvement and etc. done be should be included within the scope of the present invention.

Claims (10)

1. a kind of Transaction Information management method characterized by comprising
Obtain the first Transaction Information set and second set of transaction information in rear duration in the period moon in the moon period It closes;
For the first Transaction Information in the first Transaction Information set, the first Transaction Information set and described the are detected Whether two Transaction Information set include the second Transaction Information for having identical authorization code with first Transaction Information;
In the case where detecting with second Transaction Information, believed according to first Transaction Information and second transaction First Transaction Information polymerize with second Transaction Information, obtains target transaction information by the transaction direction of breath;
First Transaction Information is replaced by the target transaction information;
The Transaction Information input data verifying model up to standard in replacement treated period moon will be completed, to pass through the number It is regular that the mining rights that the period moon can satisfy are exported according to verifying model up to standard.
2. Transaction Information management method according to claim 1, which is characterized in that first within the acquisition moon period Before the step of Transaction Information set and the second Transaction Information set in rear duration in the period moon, further includes:
Within the multiple periods history moon, trade date is obtained and historical transactional information set of the date across the period that keep accounts;
Calculate the average time difference of the trade date of multinomial historical transactional information and the date that keeps accounts in the historical transactional information set Or the longest time difference;
Set described in rear duration for the average time difference or the longest time difference.
3. Transaction Information management method according to claim 2, which is characterized in that described according to first Transaction Information With the transaction direction of second Transaction Information, second Transaction Information is polymerize to first Transaction Information, mesh is obtained The step of marking Transaction Information, comprising:
In first Transaction Information and second Transaction Information, subtracted by the transaction amount that the transaction direction is positive The transaction amount that the transaction direction is negative, obtains the target transaction amount of money, wherein
In the case where reimbursement in full, the target transaction amount of money is zero, in the case where partial refund, the target transaction gold Volume is positive.
4. Transaction Information management method according to claim 1, which is characterized in that be located at institute in second Transaction Information When stating in the second Transaction Information set, further includes:
Second Transaction Information is deleted in the second Transaction Information set;Or
It is that the second Transaction Information generation transaction is contrary, transaction content is identical in the second Transaction Information set Inverse information, and
For second Transaction Information and the inverse information, mark of having kept accounts is set.
5. Transaction Information management method according to claim 1, which is characterized in that described to complete replacement treated institute The step of stating Transaction Information input data in moon period verifying model up to standard, comprising:
In completing the All Activity information in replacement treated period moon, according to data verifying model up to standard The transaction label of the pre arranged trading dimension and each Transaction Information that need, extracts the target data of multiple dimensions;
The target data is inputted into the data verifying model up to standard, by described in data verifying model output up to standard The mining rights rule that the period moon can satisfy.
6. Transaction Information management method according to any one of claim 1 to 5, which is characterized in that further include:
Each described Transaction Information distribution according to preset label allocation rule, in treated the to complete replacement period moon Several labels, wherein
The preset label allocation rule includes:
The multinomial attribute information of the Transaction Information is obtained, the multinomial attribute information includes: mode of doing business, trading object, friendship Easy object geographic location, trade user identity information, integral transition information and type of transaction;
According to the multinomial attribute information, the respectively described Transaction Information distributes corresponding label.
7. a kind of Transaction Information managing device characterized by comprising
Transaction Information acquiring unit, for obtain the first Transaction Information set in the moon period and the period moon when rear The second Transaction Information set in length;
Transaction Information detection unit, for for the first Transaction Information in the first Transaction Information set, detecting described the Whether one Transaction Information set and the second Transaction Information set include having identical authorization code with first Transaction Information The second Transaction Information;
Transaction Information polymerized unit, for being handed over according to described first in the case where detecting with second Transaction Information The transaction direction of easy information and second Transaction Information, first Transaction Information and second Transaction Information are gathered It closes, obtains target transaction information;
Transaction Information processing unit, for replacing first Transaction Information by the target transaction information;
Mining rights unit, for the Transaction Information input data verifying up to standard in replacement treated period moon will to be completed Model, it is regular to export the mining rights that the period moon can satisfy by data verifying model up to standard.
8. Transaction Information managing device according to claim 7, which is characterized in that further include:
Historical transactional information acquiring unit, for the Transaction Information acquiring unit obtain the first Transaction Information set with And before the second Transaction Information set, within the multiple periods history moon, obtains trade date and keep accounts the date across the period Historical transactional information set;
Time difference computing unit, for calculating in the historical transactional information set trade date of multinomial historical transactional information and entering The average time difference or the longest time difference on account date;
In rear duration setting unit, for setting described in rear duration for the average time difference or the longest time difference.
9. a kind of electronic equipment characterized by comprising at least one processor;And it is logical at least one described processor Believe the memory of connection;
Wherein, the memory is stored with the instruction that can be executed by least one described processor, and described instruction is arranged to use Method described in any one of execution the claims 1 to 6.
10. a kind of non-transient storage media, which is characterized in that be stored with computer executable instructions, the computer is executable Instruction is for executing such as method flow described in any one of claims 1 to 6.
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