CN111950009B - Block chain-based method and device for detecting replacement sales data - Google Patents
Block chain-based method and device for detecting replacement sales data Download PDFInfo
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Abstract
The application provides a block chain-based method and device for detecting replacement pin data, and relates to the technical field of block chains. The method for detecting the replacement data comprises the following steps: respectively receiving transaction detail data uploaded by a sales organization and a fund company, encrypting the received transaction detail data, and storing the encrypted transaction detail data into a alliance chain; determining a system of a target deposit bank, acquiring transaction detail data corresponding to a sales agency and a fund company from the system of the target deposit bank, and decrypting the acquired transaction detail data; classifying the transaction detail data corresponding to the acquired sales organization and the fund company according to a preset classification rule; and determining the business comparison rule of each category, and comparing transaction detail data corresponding to each classified sales organization and fund company according to the business comparison rule to obtain a comparison result. The application can improve the safety and reliability of the business supervision system.
Description
Technical Field
The application relates to the technical field of blockchains, in particular to a blockchain-based method and a blockchain-based device for detecting replacement pin data.
Background
In the mode that the fund sales business is directly sold by a traditional fund company and is sold in a bank instead of a sales mode, the payment mechanism and the professional instead of the sales mode are developed, the development of the fund business is promoted to a certain extent, and meanwhile, the management of business compliance in a new mode is difficult.
At present, compliance supervision of the fund marketing business is mainly carried out by a supervision agency authorizing a marketing agency deposit bank to take charge, a system of the deposit bank takes charge of interfacing with a system of the marketing agency and a fund company, receiving and storing fund sales detail files and checking the marketing agency detail and the fund company detail to finish supervision work. With the development of the field of fund marketing, the expansion of fund companies and the sales counter-sales institutions is rapid, the butt joint work of the systems among banks, the fund companies and the sales counter-sales institutions is more and more complex, and meanwhile, under the condition that a group exists in business, the business is provided with the fund sub-companies and the fund sales counter-sales institutions, and a certain business supervision difficulty exists in the business. Once the system of the deposit management bank has faults such as abnormal service, data loss, loss and the like, the normal operation of the whole supervision system is directly influenced, so that the service supervision risk is improved, and the safety and reliability of the service supervision system are influenced.
Disclosure of Invention
Aiming at the problems in the prior art, the application provides a block chain-based method and a block chain-based device for detecting the replacement marketing data, which improve the safety and reliability of a business supervision system.
In order to solve the technical problems, the application provides the following technical scheme:
in a first aspect, the present application provides a blockchain-based method for detecting data for replacement pins, including:
respectively receiving transaction detail data uploaded by a sales organization and a fund company, encrypting the received transaction detail data, and storing the encrypted transaction detail data into a alliance chain; the alliance chain is a block chain formed by a plurality of systems of deposit and management banks;
determining a target deposit bank system, acquiring transaction detail data corresponding to a sales organization and a fund company from the target deposit bank system, and decrypting the acquired transaction detail data;
classifying the transaction detail data corresponding to the acquired sales organization and the fund company according to a preset classification rule;
and determining business comparison rules of all the classifications, and comparing transaction detail data corresponding to each classified sales organization and fund company according to the business comparison rules to obtain comparison results.
Further, before the transaction detail data uploaded by each of the sales agency and the fund company is received, the method further comprises:
respectively carrying out signature verification treatment on the sales organization and the fund company;
and determining whether the sales organization and the fund company are legal users or not according to the signature verification result.
Further, after receiving the transaction details data uploaded by the sales agency and the fund company, the method further comprises:
carrying out validity detection on the received transaction detail data;
correspondingly, the encrypting the received transaction detail data and storing the encrypted transaction detail data into the alliance chain comprises the following steps:
and encrypting the transaction detail data with the effective detection result, and storing the transaction detail data into a alliance chain through a consensus mechanism.
Further, after comparing the transaction detail data corresponding to each of the classified sales organization and the fund company according to the business comparison rule to obtain a comparison result, the method further comprises:
judging whether the transaction detail data is inconsistent or not in the comparison result;
if the transaction detail data are inconsistent, an early warning instruction is sent out.
In a second aspect, the present application provides a blockchain-based replacement pin data detection device, comprising:
the receiving unit is used for respectively receiving the transaction detail data uploaded by the sales organization and the fund company, encrypting the received transaction detail data and storing the encrypted transaction detail data into the alliance chain; the alliance chain is a block chain formed by a plurality of systems of deposit and management banks;
the system comprises an acquisition unit, a calculation unit and a calculation unit, wherein the acquisition unit is used for determining a target deposit bank system, acquiring transaction detail data corresponding to a sales agency and a fund company from the target deposit bank system, and decrypting the acquired transaction detail data;
the classification unit is used for classifying the transaction detail data corresponding to the obtained sales organization and the fund company according to a preset classification rule;
and the comparison unit is used for determining the business comparison rule of each category, and comparing the transaction detail data corresponding to each classified sales organization and the fund company according to the business comparison rule to obtain a comparison result.
Further, the method further comprises the following steps:
the label checking unit is used for respectively carrying out label checking treatment on the sales agency and the fund company;
and the authentication unit is used for determining whether the sales organization and the fund company are legal users or not according to the signature verification result.
Further, the method further comprises the following steps:
the detection unit is used for detecting the validity of the received transaction detail data;
correspondingly, the receiving unit comprises:
and the receiving subunit is used for encrypting the transaction detail data with the effective detection result and storing the transaction detail data into the alliance chain through a consensus mechanism.
Further, the method further comprises the following steps:
the judging unit is used for judging whether the situation of inconsistent transaction detail data exists in the comparison result;
and the early warning unit is used for sending an early warning instruction if the situation that the transaction detail data are inconsistent exists.
In a third aspect, the present application provides an electronic device comprising a memory, a processor and a computer program stored on the memory and executable on the processor, the processor implementing the steps of the blockchain-based method of detecting replacement pin data when the program is executed.
In a fourth aspect, the present application provides a computer readable storage medium having stored thereon a computer program which when executed by a processor performs the steps of the blockchain-based method of detecting replacement data.
According to the technical scheme, the application provides a block chain-based sales replacement data detection method and device, which are characterized in that transaction detail data uploaded by a sales agency and a fund company are respectively received, and the received transaction detail data are stored in a alliance chain after being encrypted; the alliance chain is a block chain formed by a plurality of systems of deposit and management banks; determining a target deposit bank system, acquiring transaction detail data corresponding to a sales organization and a fund company from the target deposit bank system, and decrypting the acquired transaction detail data; classifying the transaction detail data corresponding to the acquired sales organization and the fund company according to a preset classification rule; and determining business comparison rules of each category, and comparing transaction detail data corresponding to each classified sales organization and foundation company according to the business comparison rules to obtain comparison results, so that the single-point fault problem caused by a centralized deposit and management bank system can be avoided, the supervision risk management cost can be effectively reduced, and the safety and reliability of the business supervision system are improved.
Drawings
In order to more clearly illustrate the embodiments of the present application or the technical solutions in the prior art, the drawings that are required in the embodiments or the description of the prior art will be briefly described, and it is obvious that the drawings in the following description are some embodiments of the present application, and other drawings may be obtained according to these drawings without inventive effort for a person skilled in the art.
FIG. 1 is a first flow chart of a blockchain-based method for detecting data in a replacement pin according to an embodiment of the present application.
FIG. 2 is a second flow chart of a blockchain-based method of detecting data for replacement pins according to an embodiment of the present application.
FIG. 3 is a third flow chart of a blockchain-based method of detecting data for replacement pins according to an embodiment of the present application.
Fig. 4 is a fourth flowchart of a blockchain-based method for detecting data for replacement pins according to an embodiment of the present application.
Fig. 5 is a schematic diagram of a system for applying a blockchain-based data detection method according to an embodiment of the present application.
Fig. 6 is a schematic structural diagram of a blockchain-based replacement pin data detection device according to an embodiment of the present application.
Fig. 7 is a schematic structural diagram of an electronic device according to an embodiment of the present application.
Detailed Description
For the purpose of making the objects, technical solutions and advantages of the embodiments of the present application more apparent, the technical solutions of the embodiments of the present application will be clearly and completely described below with reference to the accompanying drawings in the embodiments of the present application, and it is apparent that the described embodiments are some embodiments of the present application, but not all embodiments of the present application. All other embodiments, which can be made by those skilled in the art based on the embodiments of the application without making any inventive effort, are intended to be within the scope of the application.
The application provides an embodiment of a block chain-based replacement pin data detection method, referring to fig. 1, wherein the block chain-based replacement pin data detection method specifically comprises the following steps:
s101: respectively receiving transaction detail data uploaded by a sales organization and a fund company, encrypting the received transaction detail data, and storing the encrypted transaction detail data into a alliance chain; the alliance chain is a block chain formed by a plurality of systems of deposit and management banks;
s102: determining a target deposit bank system, acquiring transaction detail data corresponding to a sales organization and a fund company from the target deposit bank system, and decrypting the acquired transaction detail data;
s103: classifying the transaction detail data corresponding to the acquired sales organization and the fund company according to a preset classification rule;
s104: and determining business comparison rules of all the classifications, and comparing transaction detail data corresponding to each classified sales organization and fund company according to the business comparison rules to obtain comparison results.
As can be seen from the above description, according to the blockchain-based sales data detection method provided by the embodiment of the present application, the transaction detail data uploaded by each of the sales organization and the fund company is received, encrypted and stored in the coalition chain; the alliance chain is a block chain formed by a plurality of systems of deposit and management banks; determining a target deposit bank system, acquiring transaction detail data corresponding to a sales organization and a fund company from the target deposit bank system, and decrypting the acquired transaction detail data; classifying the transaction detail data corresponding to the acquired sales organization and the fund company according to a preset classification rule; and determining business comparison rules of each category, and comparing transaction detail data corresponding to each classified sales organization and foundation company according to the business comparison rules to obtain comparison results, so that the single-point fault problem caused by a centralized deposit and management bank system can be avoided, the supervision risk management cost can be effectively reduced, and the safety and reliability of the business supervision system are improved.
In an embodiment of the present application, referring to fig. 2, before step S101 of the blockchain-based replacement data detection method, the method specifically includes the following steps:
s105: respectively carrying out signature verification treatment on the sales organization and the fund company;
s106: and determining whether the sales organization and the fund company are legal users or not according to the signature verification result.
In an embodiment of the present application, referring to fig. 3, after step S101 of the blockchain-based replacement data detection method, the method specifically includes the following steps:
s107: carrying out validity detection on the received transaction detail data;
correspondingly, S101, encrypting the received transaction detail data and storing the encrypted transaction detail data in a coalition chain, includes:
and encrypting the transaction detail data with the effective detection result, and storing the transaction detail data into a alliance chain through a consensus mechanism.
In an embodiment of the present application, referring to fig. 4, after step S104 of the blockchain-based replacement data detection method, the method specifically includes the following steps:
s108: judging whether the transaction detail data is inconsistent or not in the comparison result;
s109: if the transaction detail data are inconsistent, an early warning instruction is sent out.
From the above description, it can be known that, by using the blockchain technology, the compliance detection of the foundation service data is performed in real time and efficiently through the intelligent contract, the data encryption is performed through the asymmetric encryption algorithm, the execution of the detection service rule is performed through the intelligent contract, and finally, the detection result is stored in the alliance chain in a decentralization manner, so that the system construction cost of each institution is greatly reduced, and the compliance detection efficiency of the foundation service and the stability of the supervision system are improved. The application realizes compliance detection of the foundation sale business data and achieves the business objective of risk monitoring in business events. The basic service data detection platform based on the block chain technology achieves the following main targets
1. Business data compliance is detected in real time, and a sales agency, a fund company, a deposit bank and a regulatory agency are discovered and notified at the first time.
2. The fund sales organization and the fund company can conveniently and flexibly access the detection platform without carrying out systematic docking with each supervision bank and the fund company in a traditional mode.
3. The service data is encrypted in an asymmetric encryption mode and exists in a alliance chain in a decentralization mode, so that the data tampering is prevented.
4. The problem of single point of failure is solved, and once the system has faults such as abnormal service, data loss, loss and the like, the normal operation of the whole supervision system is directly influenced. The problem of single-point faults caused by a centralized system is avoided through the alliance chain, and the supervision risk management cost can be effectively reduced.
To further illustrate the present solution, the present application provides a system for applying a blockchain-based method for detecting data of a replacement pin, see fig. 5, which specifically includes the following contents:
the system comprises a data acquisition device 1, a signature management device 2, a security management device 3, an event construction device 4, a rule acquisition device 5, a rule operation device 6, a result notification device 7 and an event alarm device 8, wherein the devices or units cooperate with each other to jointly realize the function of detecting compliance of data of a foundation sales service and monitoring risks.
Data acquisition device 1: based on the block chain technology, a alliance chain is built, real-time collection, encryption and storage of event data uploaded by a sales organization and a foundation company are realized by a data collection server, before uploading data, the organization uses a digital signature technology to sign, and a signature verification module in a signature management device is used by a data collection device to carry out signature verification operation on the organization, so that the organization is ensured to be a legal user. And carrying out validity detection and consensus on the uploaded data, encrypting the data by adopting an asymmetric key algorithm, and storing the data into a alliance chain in a decentralization mode to ensure the safety of the data. The event data mainly comprises business event data such as sales detail data of the funds of the sales agency, sales detail data of the funds company, information of each service unit and the like.
Signature management device 2: the system comprises an institution signature verification module and a data signature integrity check module. The institution signature verification module is responsible for verifying the institution identity using the institution signature key. The data signature integrity checking module is responsible for carrying out integrity checking on the data when the bank requests the fund data, and preventing the data from being tampered.
The security management apparatus 3: the security management device comprises data encryption and data decryption. The data encryption is responsible for encrypting the funds data uploaded by the institution. The data decryption is responsible for decrypting the funds data uploaded by the institution. The data encryption module is responsible for encrypting data after uploading the data by the fund company and the sales organization and storing the data in the alliance chain. The data decryption module is responsible for decrypting the encrypted data after the bank acquires the uploaded data.
Event construction means 4: according to the event data in the data acquisition device 1, event construction of different kinds of institutions and different event types of data is realized through intelligent contracts, the types of institutions comprise a fund sales institution and a fund company, and the event types comprise data ready detection events, data extraction events, data score checking events, data total score checking events and the like.
Rule acquisition means 5: by means of the event type and the mechanism type in the event construction device 4, the corresponding business rules are acquired from the business rule engine library, and not all events need to be compared with the business rules in the business rule engine library, otherwise, the performance influence is brought to the business rule detection due to the increase of the business rules.
Rule running means 6: the rule acquired in the rule acquiring means 5 is executed by the smart contract for the business event in the event constructing means 4. Before executing the business rules, the filtering rules need to be run (e.g., invalid data is removed, etc.), and then the business rules are run after passing. After the business rule detection is executed, the execution result is compared with the expected result in the business rule.
The result notification device 7: and (3) for the comparison result of the output in the rule running device 6, adopting a data encryption module in the security management device to carry out encryption processing, informing all member institutions of the result through a consensus mechanism, and storing the comparison result in a alliance chain.
Event alarm device 8: after the service event is detected by the service rule, the detection result is inconsistent, the related mechanism needs to be notified to carry out data error correction, the data is required to be resent for detection, and for the event which is finally detected and failed, the event alarm device 8 can be used for completing short message alarm and mail alarm, notifying the supervision department and carrying out the processing of the abnormal service event.
The system realizes the encryption storage, real-time detection and early warning of the fund sales service data. Specifically, the data acquisition device 1 is relatively independent, each participating mechanism uploads all the fund sales data (such as fund purchase, fund redemption, and equity) of the same day through a coalition chain, after encryption, the data are stored in the whole coalition chain in a decentralization way through a consensus mechanism, the event construction device 4 is responsible for acquiring data messages in real time from the coalition chain and performing decryption operation on the data, rule events are constructed according to event types and mechanism types, the rule acquisition device 5 is responsible for acquiring detection business rules of business events, the rule running device 6 is a core device of the whole system, the rule running device is responsible for detecting the business events according to the business rules through intelligent contracts and comparing with expected results, the results are encrypted, the results are stored through the consensus mechanism, the result notification device 7 is responsible for storing event detection results in the coalition chain in a lasting way, the event alarm device 8 is responsible for alarm processing of inconsistent business event detection through a relevant timely processing department.
The embodiment of the application provides a specific implementation manner of a blockchain-based pin data detection device capable of realizing all contents in the blockchain-based pin data detection method, and referring to fig. 6, the blockchain-based pin data detection device specifically comprises the following contents:
the receiving unit 10 is configured to receive transaction detail data uploaded by the sales organization and the fund company respectively, encrypt the received transaction detail data, and store the encrypted transaction detail data in the coalition chain; the alliance chain is a block chain formed by a plurality of systems of deposit and management banks;
an obtaining unit 20, configured to determine a system of a target deposit bank, obtain transaction detail data corresponding to each of a sales agency and a fund company from the system of the target deposit bank, and decrypt the obtained transaction detail data;
the classification unit 30 is configured to classify the transaction detail data corresponding to each of the obtained sales organization and the fund company according to a preset classification rule;
and the comparison unit 40 is used for determining the business comparison rule of each category, and comparing the transaction detail data corresponding to each classified sales organization and the fund company according to the business comparison rule to obtain a comparison result.
Further, the method further comprises the following steps:
the label checking unit is used for respectively carrying out label checking treatment on the sales agency and the fund company;
and the authentication unit is used for determining whether the sales organization and the fund company are legal users or not according to the signature verification result.
Further, the method further comprises the following steps:
the detection unit is used for detecting the validity of the received transaction detail data;
correspondingly, the receiving unit comprises:
and the receiving subunit is used for encrypting the transaction detail data with the effective detection result and storing the transaction detail data into the alliance chain through a consensus mechanism.
Further, the method further comprises the following steps:
the judging unit is used for judging whether the situation of inconsistent transaction detail data exists in the comparison result;
and the early warning unit is used for sending an early warning instruction if the situation that the transaction detail data are inconsistent exists.
The embodiment of the blockchain-based data detection device provided by the application can be particularly used for executing the processing flow of the embodiment of the blockchain-based data detection method in the embodiment, and the functions of the embodiment of the blockchain-based data detection device are not repeated herein, and can be referred to in the detailed description of the embodiment of the method.
As can be seen from the above description, the blockchain-based sales data detection device provided by the embodiment of the present application respectively receives transaction detail data uploaded by a sales organization and a fund company, encrypts the received transaction detail data, and stores the encrypted transaction detail data in a coalition chain; the alliance chain is a block chain formed by a plurality of systems of deposit and management banks; determining a target deposit bank system, acquiring transaction detail data corresponding to a sales organization and a fund company from the target deposit bank system, and decrypting the acquired transaction detail data; classifying the transaction detail data corresponding to the acquired sales organization and the fund company according to a preset classification rule; and determining business comparison rules of each category, and comparing transaction detail data corresponding to each classified sales organization and foundation company according to the business comparison rules to obtain comparison results, so that the single-point fault problem caused by a centralized deposit and management bank system can be avoided, the supervision risk management cost can be effectively reduced, and the safety and reliability of the business supervision system are improved.
The application provides an embodiment of an electronic device for realizing all or part of contents in a blockchain-based replacement sale data detection method, which specifically comprises the following contents:
a processor (processor), a memory (memory), a communication interface (Communications Interface), and a bus; the processor, the memory and the communication interface complete communication with each other through the bus; the communication interface is used for realizing information transmission between related devices; the electronic device may be a desktop computer, a tablet computer, a mobile terminal, etc., and the embodiment is not limited thereto. In this embodiment, the electronic device may be implemented with reference to an embodiment for implementing the blockchain-based pin data detection method and an embodiment for implementing the blockchain-based pin data detection device, and the contents thereof are incorporated herein and are not repeated here.
Fig. 7 is a schematic block diagram of a system configuration of an electronic device 9600 according to an embodiment of the present application. As shown in fig. 7, the electronic device 9600 may include a central processor 9100 and a memory 9140; the memory 9140 is coupled to the central processor 9100. Notably, this fig. 7 is exemplary; other types of structures may also be used in addition to or in place of the structures to implement telecommunications functions or other functions.
In one embodiment, blockchain-based replacement pin data detection functionality may be integrated into the central processor 9100. The central processor 9100 may be configured to perform the following control:
respectively receiving transaction detail data uploaded by a sales organization and a fund company, encrypting the received transaction detail data, and storing the encrypted transaction detail data into a alliance chain;
the alliance chain is a block chain formed by a plurality of systems of deposit and management banks;
determining a target deposit bank system, acquiring transaction detail data corresponding to a sales organization and a fund company from the target deposit bank system, and decrypting the acquired transaction detail data;
classifying the transaction detail data corresponding to the acquired sales organization and the fund company according to a preset classification rule;
and determining business comparison rules of all the classifications, and comparing transaction detail data corresponding to each classified sales organization and fund company according to the business comparison rules to obtain comparison results.
As can be seen from the above description, the electronic device provided by the embodiment of the present application respectively receives the transaction detail data uploaded by the sales organization and the fund company, encrypts the received transaction detail data, and stores the encrypted transaction detail data in the coalition chain; the alliance chain is a block chain formed by a plurality of systems of deposit and management banks; determining a target deposit bank system, acquiring transaction detail data corresponding to a sales organization and a fund company from the target deposit bank system, and decrypting the acquired transaction detail data; classifying the transaction detail data corresponding to the acquired sales organization and the fund company according to a preset classification rule; and determining business comparison rules of each category, and comparing transaction detail data corresponding to each classified sales organization and foundation company according to the business comparison rules to obtain comparison results, so that the single-point fault problem caused by a centralized deposit and management bank system can be avoided, the supervision risk management cost can be effectively reduced, and the safety and reliability of the business supervision system are improved.
In another embodiment, the blockchain-based pinning data detecting device may be configured separately from the central processor 9100, for example, blockchain-based pinning data detecting may be configured as a chip connected to the central processor 9100, and the blockchain-based pinning data detecting function is implemented by control of the central processor.
As shown in fig. 7, the electronic device 9600 may further include: a communication module 9110, an input unit 9120, an audio processor 9130, a display 9160, and a power supply 9170. It is noted that the electronic device 9600 need not include all of the components shown in fig. 7; in addition, the electronic device 9600 may further include components not shown in fig. 7, and reference may be made to the related art.
As shown in fig. 7, the central processor 9100, sometimes referred to as a controller or operational control, may include a microprocessor or other processor device and/or logic device, which central processor 9100 receives inputs and controls the operation of the various components of the electronic device 9600.
The memory 9140 may be, for example, one or more of a buffer, a flash memory, a hard drive, a removable media, a volatile memory, a non-volatile memory, or other suitable device. The information about failure may be stored, and a program for executing the information may be stored. And the central processor 9100 can execute the program stored in the memory 9140 to realize information storage or processing, and the like.
The input unit 9120 provides input to the central processor 9100. The input unit 9120 is, for example, a key or a touch input device. The power supply 9170 is used to provide power to the electronic device 9600. The display 9160 is used for displaying display objects such as images and characters. The display may be, for example, but not limited to, an LCD display.
The memory 9140 may be a solid state memory such as Read Only Memory (ROM), random Access Memory (RAM), SIM card, etc. But also a memory which holds information even when powered down, can be selectively erased and provided with further data, an example of which is sometimes referred to as EPROM or the like. The memory 9140 may also be some other type of device. The memory 9140 includes a buffer memory 9141 (sometimes referred to as a buffer). The memory 9140 may include an application/function storage portion 9142, the application/function storage portion 9142 storing application programs and function programs or a flow for executing operations of the electronic device 9600 by the central processor 9100.
The memory 9140 may also include a data store 9143, the data store 9143 for storing data, such as contacts, digital data, pictures, sounds, and/or any other data used by an electronic device. The driver storage portion 9144 of the memory 9140 may include various drivers of the electronic device for communication functions and/or for performing other functions of the electronic device (e.g., messaging applications, address book applications, etc.).
The communication module 9110 is a transmitter/receiver 9110 that transmits and receives signals via an antenna 9111. A communication module (transmitter/receiver) 9110 is coupled to the central processor 9100 to provide input signals and receive output signals, as in the case of conventional mobile communication terminals.
Based on different communication technologies, a plurality of communication modules 9110, such as a cellular network module, a bluetooth module, and/or a wireless local area network module, etc., may be provided in the same electronic device. The communication module (transmitter/receiver) 9110 is also coupled to a speaker 9131 and a microphone 9132 via an audio processor 9130 to provide audio output via the speaker 9131 and to receive audio input from the microphone 9132 to implement usual telecommunications functions. The audio processor 9130 can include any suitable buffers, decoders, amplifiers and so forth. In addition, the audio processor 9130 is also coupled to the central processor 9100 so that sound can be recorded locally through the microphone 9132 and sound stored locally can be played through the speaker 9131.
The embodiment of the present application also provides a computer-readable storage medium capable of implementing all the steps in the blockchain-based replacement data detection method in the above embodiment, the computer-readable storage medium storing thereon a computer program that when executed by a processor implements all the steps in the blockchain-based replacement data detection method in the above embodiment, for example, the processor implements the following steps when executing the computer program:
respectively receiving transaction detail data uploaded by a sales organization and a fund company, encrypting the received transaction detail data, and storing the encrypted transaction detail data into a alliance chain;
the alliance chain is a block chain formed by a plurality of systems of deposit and management banks;
determining a target deposit bank system, acquiring transaction detail data corresponding to a sales organization and a fund company from the target deposit bank system, and decrypting the acquired transaction detail data;
classifying the transaction detail data corresponding to the acquired sales organization and the fund company according to a preset classification rule; and determining business comparison rules of all the classifications, and comparing transaction detail data corresponding to each classified sales organization and fund company according to the business comparison rules to obtain comparison results.
As can be seen from the above description, the computer readable storage medium provided by the embodiments of the present application respectively receives the transaction detail data uploaded by the sales organization and the fund company, encrypts the received transaction detail data, and stores the encrypted transaction detail data in the coalition chain; the alliance chain is a block chain formed by a plurality of systems of deposit and management banks; determining a target deposit bank system, acquiring transaction detail data corresponding to a sales organization and a fund company from the target deposit bank system, and decrypting the acquired transaction detail data; classifying the transaction detail data corresponding to the acquired sales organization and the fund company according to a preset classification rule; and determining business comparison rules of each category, and comparing transaction detail data corresponding to each classified sales organization and foundation company according to the business comparison rules to obtain comparison results, so that the single-point fault problem caused by a centralized deposit and management bank system can be avoided, the supervision risk management cost can be effectively reduced, and the safety and reliability of the business supervision system are improved.
Although the application provides method operational steps as described in the examples or flowcharts, more or fewer operational steps may be included based on conventional or non-inventive labor. The order of steps recited in the embodiments is merely one way of performing the order of steps and does not represent a unique order of execution. When implemented by an actual device or client product, the instructions may be executed sequentially or in parallel (e.g., in a parallel processor or multi-threaded processing environment) as shown in the embodiments or figures.
It will be appreciated by those skilled in the art that embodiments of the present description may be provided as a method, apparatus (system) or computer program product. Accordingly, the present specification embodiments may take the form of an entirely hardware embodiment, an entirely software embodiment or an embodiment combining software and hardware aspects. Furthermore, the present application may take the form of a computer program product embodied on one or more computer-usable storage media (including, but not limited to, disk storage, CD-ROM, optical storage, and the like) having computer-usable program code embodied therein.
The present application is described with reference to flowchart illustrations and/or block diagrams of methods, apparatus (systems) and computer program products according to embodiments of the application. It will be understood that each flow and/or block of the flowchart illustrations and/or block diagrams, and combinations of flows and/or blocks in the flowchart illustrations and/or block diagrams, can be implemented by computer program instructions. These computer program instructions may be provided to a processor of a general purpose computer, special purpose computer, embedded processor, or other programmable data processing apparatus to produce a machine, such that the instructions, which execute via the processor of the computer or other programmable data processing apparatus, create means for implementing the functions specified in the flowchart flow or flows and/or block diagram block or blocks.
These computer program instructions may also be stored in a computer-readable memory that can direct a computer or other programmable data processing apparatus to function in a particular manner, such that the instructions stored in the computer-readable memory produce an article of manufacture including instruction means which implement the function specified in the flowchart flow or flows and/or block diagram block or blocks.
These computer program instructions may also be loaded onto a computer or other programmable data processing apparatus to cause a series of operational steps to be performed on the computer or other programmable apparatus to produce a computer implemented process such that the instructions which execute on the computer or other programmable apparatus provide steps for implementing the functions specified in the flowchart flow or flows and/or block diagram block or blocks.
In this specification, each embodiment is described in a progressive manner, and identical and similar parts of each embodiment are all referred to each other, and each embodiment mainly describes differences from other embodiments. In particular, for system embodiments, since they are substantially similar to method embodiments, the description is relatively simple, as relevant to see a section of the description of method embodiments. In this document, relational terms such as first and second, and the like may be used solely to distinguish one entity or action from another entity or action without necessarily requiring or implying any actual such relationship or order between such entities or actions. Moreover, the terms "comprises," "comprising," or any other variation thereof, are intended to cover a non-exclusive inclusion, such that a process, method, article, or apparatus that comprises a list of elements does not include only those elements but may include other elements not expressly listed or inherent to such process, method, article, or apparatus. The specific meaning of the above terms in the present application can be understood by those of ordinary skill in the art according to the specific circumstances. It should be noted that, without conflict, the embodiments of the present application and features of the embodiments may be combined with each other. The present application is not limited to any single aspect, nor to any single embodiment, nor to any combination and/or permutation of these aspects and/or embodiments. Moreover, each aspect and/or embodiment of the application may be used alone or in combination with one or more other aspects and/or embodiments.
Finally, it should be noted that: the above embodiments are only for illustrating the technical solution of the present application, and not for limiting the same; although the application has been described in detail with reference to the foregoing embodiments, it will be understood by those of ordinary skill in the art that: the technical scheme described in the foregoing embodiments can be modified or some or all of the technical features thereof can be replaced by equivalents; such modifications and substitutions do not depart from the spirit of the application, and are intended to be included within the scope of the appended claims and description.
Claims (10)
1. A blockchain-based method of detecting data for replacement pins, comprising:
respectively receiving transaction detail data uploaded by a sales organization and a fund company, encrypting the received transaction detail data, and storing the encrypted transaction detail data into a alliance chain; the alliance chain is a block chain formed by a plurality of systems of deposit and management banks;
determining a target deposit bank system, acquiring transaction detail data corresponding to a sales organization and a fund company from the target deposit bank system, and decrypting the acquired transaction detail data;
classifying the transaction detail data corresponding to the acquired sales organization and the fund company according to a preset classification rule;
and determining business comparison rules of all the classifications, and comparing transaction detail data corresponding to each classified sales organization and fund company according to the business comparison rules to obtain comparison results.
2. The blockchain-based shipping data detection method of claim 1, further comprising, prior to the receiving of the transaction details data uploaded by each of the shipping institution and the funds company, respectively:
respectively carrying out signature verification treatment on the sales organization and the fund company;
and determining whether the sales organization and the fund company are legal users or not according to the signature verification result.
3. The blockchain-based sales data detection method of claim 1, further comprising, after the receiving of the transaction details data uploaded by each of the sales organization and the fund company, respectively:
carrying out validity detection on the received transaction detail data;
correspondingly, the encrypting the received transaction detail data and storing the encrypted transaction detail data into the alliance chain comprises the following steps:
and encrypting the transaction detail data with the effective detection result, and storing the transaction detail data into a alliance chain through a consensus mechanism.
4. The blockchain-based sales data detection method of claim 1, wherein after the comparing transaction details data corresponding to each of the categorized sales organization and the fund company according to the business comparison rule, further comprises:
judging whether the transaction detail data is inconsistent or not in the comparison result;
if the transaction detail data are inconsistent, an early warning instruction is sent out.
5. A blockchain-based replacement pin data detection device, comprising:
the receiving unit is used for respectively receiving the transaction detail data uploaded by the sales organization and the fund company, encrypting the received transaction detail data and storing the encrypted transaction detail data into the alliance chain; the alliance chain is a block chain formed by a plurality of systems of deposit and management banks;
the system comprises an acquisition unit, a calculation unit and a calculation unit, wherein the acquisition unit is used for determining a target deposit bank system, acquiring transaction detail data corresponding to a sales agency and a fund company from the target deposit bank system, and decrypting the acquired transaction detail data;
the classification unit is used for classifying the transaction detail data corresponding to the obtained sales organization and the fund company according to a preset classification rule;
and the comparison unit is used for determining the business comparison rule of each category, and comparing the transaction detail data corresponding to each classified sales organization and the fund company according to the business comparison rule to obtain a comparison result.
6. The blockchain-based replacement pin data detection device of claim 5, further comprising:
the label checking unit is used for respectively carrying out label checking treatment on the sales agency and the fund company;
and the authentication unit is used for determining whether the sales organization and the fund company are legal users or not according to the signature verification result.
7. The blockchain-based replacement pin data detection device of claim 5, further comprising:
the detection unit is used for detecting the validity of the received transaction detail data;
correspondingly, the receiving unit comprises:
and the receiving subunit is used for encrypting the transaction detail data with the effective detection result and storing the transaction detail data into the alliance chain through a consensus mechanism.
8. The blockchain-based replacement pin data detection device of claim 5, further comprising:
the judging unit is used for judging whether the situation of inconsistent transaction detail data exists in the comparison result;
and the early warning unit is used for sending an early warning instruction if the situation that the transaction detail data are inconsistent exists.
9. An electronic device comprising a memory, a processor and a computer program stored on the memory and executable on the processor, wherein the processor performs the steps of the blockchain-based replacement pin data detection method of any of claims 1 to 4 when the program is executed.
10. A computer readable storage medium having stored thereon a computer program, which when executed by a processor, implements the steps of the blockchain-based replacement marketing data detection method of any of claims 1 to 4.
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| CN114691865A (en) * | 2022-03-03 | 2022-07-01 | 支付宝(杭州)信息技术有限公司 | Fund product auditing method, device and equipment |
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