CN111986031B - Exchange transaction information monitoring method and device - Google Patents
Exchange transaction information monitoring method and device Download PDFInfo
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- CN111986031B CN111986031B CN202010932857.2A CN202010932857A CN111986031B CN 111986031 B CN111986031 B CN 111986031B CN 202010932857 A CN202010932857 A CN 202010932857A CN 111986031 B CN111986031 B CN 111986031B
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- G—PHYSICS
- G06—COMPUTING; CALCULATING OR COUNTING
- G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
- G06Q40/00—Finance; Insurance; Tax strategies; Processing of corporate or income taxes
- G06Q40/04—Trading; Exchange, e.g. stocks, commodities, derivatives or currency exchange
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- G—PHYSICS
- G06—COMPUTING; CALCULATING OR COUNTING
- G06F—ELECTRIC DIGITAL DATA PROCESSING
- G06F16/00—Information retrieval; Database structures therefor; File system structures therefor
- G06F16/90—Details of database functions independent of the retrieved data types
- G06F16/903—Querying
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- G—PHYSICS
- G06—COMPUTING; CALCULATING OR COUNTING
- G06F—ELECTRIC DIGITAL DATA PROCESSING
- G06F16/00—Information retrieval; Database structures therefor; File system structures therefor
- G06F16/90—Details of database functions independent of the retrieved data types
- G06F16/904—Browsing; Visualisation therefor
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- G—PHYSICS
- G06—COMPUTING; CALCULATING OR COUNTING
- G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
- G06Q40/00—Finance; Insurance; Tax strategies; Processing of corporate or income taxes
- G06Q40/02—Banking, e.g. interest calculation or account maintenance
Abstract
The invention provides a method and a device for monitoring exchange transaction information, which relate to the technical field of financial science and technology, and the method comprises the following steps: acquiring first exchange transaction information in a first target file; the first redemption transaction information includes key value data; the key value data is used for uniquely identifying exchange transaction information; inquiring whether second exchange transaction information exists in the second target file according to the key value data, wherein the relation between the second exchange transaction information and the first exchange transaction information meets the preset condition, and obtaining an inquiry result; and generating exchange transaction information monitoring notification information according to the query result, and sending the transaction information monitoring notification information to the processing module. The invention can monitor the abnormity of the relation between the exchange transaction information in the second target file and the exchange transaction information in the first target file in time, provides powerful support for service data consistency, and can improve the investigation efficiency and save the time of testers.
Description
Technical Field
The invention relates to the technical field of financial science and technology, in particular to a method and a device for monitoring exchange transaction information.
Background
Each financial transaction involving redemption by the banking overseas system writes a redemption information table by calling component and reports the foreign currency position to the QE (Quantitative Easing, quantization loose) system. In functional testing, the typical problems that occur in terms of redemption are mainly the following two points: 1. write-missing exchange information table: transactions involving financial exchanges do not have a redemption information table written by the component; the table data is the basis for reporting position, and the failure to record the table can lead to missing position information of the service system. 2. Errors occur in writing the exchange information table: errors occur when the transaction party invokes the exchange rate public mechanism, resulting in errors in the currency, card price or transaction amount column data recorded in the exchange information table. The problems are that the data consistency test of the service functions is easy to be missed by developers and testers because the problems relate to the calling among the micro-service components of the distributed system, the data connection of the transaction party and the public mechanism.
Disclosure of Invention
The invention provides a method and a device for monitoring exchange transaction information, which can check and timely find out the abnormality of the exchange transaction information at any time, provide powerful support for service data consistency, improve the checking efficiency and save the time of testers.
In a first aspect, an embodiment of the present invention provides a method for monitoring exchange transaction information, where the method includes: acquiring first exchange transaction information in a first target file; the first redemption transaction information includes key value data; the key value data is used for uniquely identifying exchange transaction information; inquiring whether second exchange transaction information exists in a second target file according to the key value data, wherein the relation between the second exchange transaction information and the first exchange transaction information meets a preset condition, and obtaining an inquiry result; and generating exchange transaction information monitoring notification information according to the query result, and sending the transaction information monitoring notification information to a processing module.
In a second aspect, an embodiment of the present invention further provides a device for monitoring exchange transaction information, where the device includes: the acquisition module is used for acquiring first exchange transaction information in the first target file; the first redemption transaction information includes key value data; the key value data is used for uniquely identifying exchange transaction information; the query module is used for querying whether second exchange transaction information exists in the second target file according to the key value data, and the relation between the second exchange transaction information and the first exchange transaction information meets the preset condition to obtain a query result; and the notification module is used for generating exchange transaction information monitoring notification information according to the query result and sending the transaction information monitoring notification information to the processing module.
In a third aspect, an embodiment of the present invention further provides a computer device, including a memory, a processor, and a computer program stored in the memory and capable of running on the processor, where the processor implements the method for monitoring exchange transaction information when executing the computer program.
In a fourth aspect, an embodiment of the present invention further provides a computer readable storage medium storing a computer program for executing the above exchange transaction information monitoring method.
The embodiment of the invention has the following beneficial effects: the embodiment of the invention provides a scheme for monitoring exchange transaction information, which comprises the steps of firstly acquiring first exchange transaction information in a first target file, wherein the first exchange transaction information comprises key value data; and the key value data is used for uniquely identifying the exchange transaction information, then, inquiring whether the second exchange transaction information exists in the second target file according to the key value data, and the relation between the second exchange transaction information and the first exchange transaction information meets the preset condition to obtain an inquiry result, and finally, generating exchange transaction information monitoring notification information according to the inquiry result, and sending the transaction information monitoring notification information to the processing module. According to the embodiment of the invention, the first exchange transaction information in the first target file is associated with the second exchange transaction information in the second target file through the key value data, so that the abnormality of the relation between the exchange transaction information in the second target file and the exchange transaction information in the first target file is controlled, a powerful support is provided for service data consistency, the investigation efficiency can be improved, and the time of a tester can be saved.
Additional features and advantages of the invention will be set forth in the description which follows, and in part will be obvious from the description, or may be learned by practice of the invention. The objectives and other advantages of the invention will be realized and attained by the structure particularly pointed out in the written description and claims hereof as well as the appended drawings.
In order to make the above objects, features and advantages of the present invention more comprehensible, preferred embodiments accompanied with figures are described in detail below.
Drawings
In order to more clearly illustrate the embodiments of the present invention or the technical solutions in the prior art, the drawings that are needed in the description of the embodiments or the prior art will be briefly described, and it is obvious that the drawings in the description below are some embodiments of the present invention, and other drawings can be obtained according to the drawings without inventive effort for a person skilled in the art.
FIG. 1 is a flowchart of a method for monitoring exchange transaction information according to an embodiment of the present invention;
FIG. 2 is a flowchart of a method for identifying redemption transaction information provided by an embodiment of the present invention;
fig. 3 is a block diagram of a device for monitoring exchange transaction information according to an embodiment of the present invention;
FIG. 4 is a block diagram of another exchange transaction information monitoring device according to an embodiment of the present invention;
fig. 5 is a block diagram of a computer device according to an embodiment of the present invention.
Detailed Description
For the purpose of making the objects, technical solutions and advantages of the embodiments of the present invention more apparent, the technical solutions of the present invention will be clearly and completely described below with reference to the accompanying drawings, and it is apparent that the described embodiments are some embodiments of the present invention, but not all embodiments. All other embodiments, which can be made by those skilled in the art based on the embodiments of the invention without making any inventive effort, are intended to be within the scope of the invention.
Under a distributed system, granularity of service function modules is smaller and smaller, and micro service call and service assembly arrangement enable the coupling of each module to be lower and expansibility to be stronger, but service data inconsistency is easy to be caused. If the record exchange information table is incorrect, the position of the header is incorrect to the QE system, and the data inconsistency between the systems is changed. Under the distributed system, the consistency of service data of the exchange rate public mechanism is ensured. The exchange rate public mechanism of the banking system is issued to other modules for calling by a service component, exchange information can be recorded on different surfaces, and if currency, license price and amount information of the exchange rate are wrongly recorded, position reporting can be wrong.
Based on the method and the device for monitoring the exchange transaction information, provided by the embodiment of the invention, the method provides visual inquiry, automatic monitoring, automatic abnormal report generation and personalized customization. The method can check and timely find the situation that the information of the exchange information table is not in report position of the exchange information table of the write-missing transaction or the information of the exchange information table of the write-wrong transaction is in report position of the exchange information table of the write-missing transaction at any time, and can help to find the problem that the account is removed due to the fact that the currency and the amount information of the record transaction flow table are wrong. The method can monitor the exchange transaction generated by the banking system in real time, provides high-efficiency investigation assistance for developers and testers, and improves the quality of products.
For the convenience of understanding the present embodiment, a method for monitoring exchange transaction information disclosed in the embodiment of the present invention will be described in detail first.
To facilitate understanding, the transaction terms involved are first explained.
Position: here, meaning of money, the banking institute monitors each monetary amount of the bank through position report.
QE system: the system comprises a quotation engine and a position collecting platform, wherein a banking overseas business system acquires real-time license plate information and a reporting position.
And (5) collecting and selling the trade names: in the foreign exchange market, foreign currency exchange rates are provided on the basis of the home currency, e.g. EURCNY
Transaction flow water meter: and recording the flow information of one transaction, wherein the flow information comprises exchange information, namely a JR01 table.
Transaction redemption information table: the exchange information of the trade is recorded, and the exchange information comprises trade currency, license price, money amount, buying and selling directions and the like, which are abbreviated as FXSM table.
The embodiment of the invention provides a method for monitoring exchange transaction information, referring to a flowchart of the method for monitoring exchange transaction information shown in fig. 1, the method comprises the following steps:
step S102, obtaining first exchange transaction information in a first target file.
In an embodiment of the present invention, the first redemption transaction information includes key value data; the key value data is used to uniquely identify the redemption transaction information. For example, the key value data may include a transaction serial number and a transaction date, from which a transaction may be uniquely determined. The redemption transaction information is information relating to the redemption transaction.
The exchange transaction information may include relevant exchange information fields such as transaction date, transaction serial number, transaction currency, transaction card price, transaction amount, etc.
Step S104, inquiring whether second exchange transaction information exists in the second target file according to the key value data, wherein the relation between the second exchange transaction information and the first exchange transaction information meets the preset condition, and obtaining an inquiry result.
In the embodiment of the invention, the preset condition can be set according to the actual requirement, for example, the second exchange transaction information and the first exchange transaction information can be set to be the same transaction, if the second target file includes the key value data of the first exchange transaction information in the first target file, the second exchange transaction information in the second target file and the first exchange transaction information in the first target file are determined to be the same transaction, the relationship between the second exchange transaction information and the first exchange transaction information satisfies the preset condition, and the query result is obtained according to the query and judgment conditions.
And step S106, generating exchange transaction information monitoring notification information according to the query result, and sending the transaction information monitoring notification information to the processing module.
In the embodiment of the invention, after the query result is obtained, different exchange transaction information monitoring notification information is generated for different query and judgment conditions, and the exchange transaction information monitoring notification information is sent to the processing module. The processing module can send the exchange transaction information monitoring notification information to a transaction party involved in exchange transaction information for processing.
It should be noted that in the embodiment of the invention, the visual inquiry and display of the webpage version are provided, and automatic exchange information monitoring and abnormal prompt are provided for the transaction party.
The embodiment of the invention provides a scheme for monitoring exchange transaction information, which comprises the steps of firstly acquiring first exchange transaction information in a first target file, wherein the first exchange transaction information comprises key value data; and the key value data is used for uniquely identifying the exchange transaction information, then, inquiring whether the second exchange transaction information exists in the second target file according to the key value data, and the relation between the second exchange transaction information and the first exchange transaction information meets the preset condition to obtain an inquiry result, and finally, generating exchange transaction information monitoring notification information according to the inquiry result, and sending the transaction information monitoring notification information to the processing module. According to the embodiment of the invention, the first exchange transaction information in the first target file is associated with the second exchange transaction information in the second target file through the key value data, so that the abnormality of the relation between the exchange transaction information in the second target file and the exchange transaction information in the first target file is controlled, a powerful support is provided for service data consistency, the investigation efficiency can be improved, and the time of a tester can be saved.
In view of that, in order to improve the processing efficiency, the information related to the exchange transaction may be identified in advance from the transaction flow information, therefore, referring to the flowchart of the method for identifying exchange transaction information shown in fig. 2, before the first exchange transaction information in the first target file is acquired, the following steps may be further performed.
Step S202, acquiring transaction flow information; the transaction flow information includes transaction type data.
Step S204, the exchange transaction information in the transaction flow information is identified according to the transaction type data.
Step S206, the exchange transaction information in the transaction flow information is used as first exchange transaction information in the first target file.
In order to realize the judgment of the information consistency in the first target file and the second target file, whether the second exchange transaction information exists in the second target file or not is inquired according to the key value data, and the relation between the second exchange transaction information and the first exchange transaction information meets the preset condition, so that an inquiry result is obtained, and the method can be executed according to the following steps.
Inquiring whether second exchange transaction information exists in the second target file according to the key value data, wherein the second exchange transaction information is the same as the key value data of the first exchange transaction information; if yes, judging whether the characteristic values of the first exchange transaction information and the second exchange transaction information are consistent; and if the characteristic values are consistent, determining that the first exchange transaction information is normally recorded in the second target file. If the characteristic values are inconsistent, determining that the first exchange transaction information or the second exchange transaction information is abnormal; if not, determining that the first exchange transaction information is not recorded in the second target file.
In the embodiment of the invention, the first target file can be a transaction flow meter, the second target file can be a transaction exchange information table, the flow number and the transaction date are used as key values, and the characteristic values can be data such as currency, license plate price and amount. This step may be performed as follows. The following trade flow water meter is represented by JR01, and the trade exchange information table is represented by FXSM:
1) And collecting exchange information in the transaction flow water meter.
And inquiring transaction flow information related to exchange in a certain family JR01 transaction flow water meter by taking fromCurrency, toCurrency as a query condition, and returning bank number, data date, flow number, serial number, transaction date, transaction code, equivalent home currency, source currency, transaction amount, target currency and target currency amount.
2) The corresponding transaction redemption information table is checked.
Traversing the exchange information aggregate result set collected in point 1), querying the trade exchange information table FXSM with an aggregate number and trade date, and checking whether the trade involved in the exchange has recorded FXSM trade exchange information. If the exchange transaction has recorded FXSM transaction exchange information, then a check is made as to whether the recorded column currency, card price, and amount are consistent.
The web gadget which is rapidly developed by using the springboot framework can be used for realizing the steps, so that developers can conveniently check exchange transaction information at any time and compare the difference of the exchange transaction information. The exchange rate exchange information consistency check tool has three main functions, and the results are displayed in a table form:
A. showing transaction flowing involving redemption in a JR01 table;
B. checking whether the exchange record involved in JR01 has a written FXSM table header position;
C. check if the FXSM table currency field and the amount field information in JR01 related to the exchange record write are consistent.
Considering that a key value can uniquely identify a transaction, the number of sub-records included in a first target file and a second target file of the same transaction is different, if the number of sub-records is the same, and the order of the sub-records is also possible to be different, the sub-record fields are not simply corresponding, because transaction running water may have several records including exchange and non-exchange, transaction exchange information involves multiple exchanges and also records multiple pieces of information, and the numbers of records of two tables are not equal. Thus, the first redemption transaction information and the second redemption transaction information each include a plurality of sub-records; the determining whether the characteristic values of the first exchange transaction information and the second exchange transaction information are consistent may be performed according to the following steps:
matching the sub-records of the first exchange transaction information and the second exchange transaction information to obtain a plurality of matching results; and judging whether the characteristic values of the sub-records of the first exchange transaction information and the sub-records of the second exchange transaction information in each matching result are consistent.
Matching the sub-records of the first exchange transaction information and the second exchange transaction information, taking the same sub-record of the same transaction as a matching result, and carrying out consistency judgment on the sub-record in the matching result, thereby ensuring the accuracy of consistency judgment. For example, exchange trade information of the discrepancy between JR01 and FXSM is checked, and under the condition of multiple exchanges, multiple JR01 and FXSM are written under the same serial number, and the data are related and inquired out to check the consistency of the data.
In order to facilitate the transaction party to efficiently acquire the monitoring information, the generation of the exchange transaction information monitoring notification information according to the query result may be performed according to the following steps:
if the first exchange transaction information is normally recorded in the second target file, generating exchange transaction information normal recording notification information; if the first exchange transaction information or the second exchange transaction information is abnormal, generating exchange transaction information abnormal record notification information; the first exchange transaction information is not recorded in the second target file, and then notification information that the exchange transaction information is not recorded is generated; and taking the normal record notification information of the exchange transaction information, the abnormal record notification information of the exchange transaction information or the unrecorded notification information of the exchange transaction information as the monitoring notification information of the exchange transaction information.
In the embodiment of the invention, the exchange rate information consistency checking tool generates an abnormal data report daily, automatically identifies the transaction attribution team, and notifies the transaction party related to suspicious abnormal data by mail for analysis and feedback.
The method may also be implemented in a system that may include the following modules:
1. exchange transaction flow inquiry module
The module has the main function of inquiring the flow information of the transaction related to the exchange in the transaction flow water meter. The functional module may present the number of redemption transactions that occur systematically during the day and the details of each transaction.
2. Exchange transaction information record checking module
The module mainly involves two important checkpoints: checking if the exchange record in JR01 has written FXSM table header position and checking if the FXSM table currency column written by the exchange record in JR01 is consistent with the amount column information.
4. Abnormal data report generation module
And 2, collecting the abnormal data checked in the step 2 and the step 3 to generate report mails for the corresponding transaction parties to analyze.
3. Abnormal report generation module
The function of the module is mainly to generate an abnormal transaction data report, so that the analysis of transaction parties is facilitated.
4. Mail pushing module
The function of the module is mainly to push the abnormal transaction data report to the mailbox of the related transaction party.
The exchange transaction information record checking module can check according to the following steps:
1) Querying transaction flow information relating to redemption in JR01 tables
The JR01 table records the running water of each transaction, and screens out the transaction related to exchange.
2) Exchange transaction querying FXSM not written in JR01
Based on the exchange information aggregate result set collected at point 1, it is checked whether the exchange related transaction has recorded FXSM transaction exchange information. If there is no corresponding FXSM record, the exception data is recorded.
3) Exchange transaction querying for discrepancy between JR01 and FXSM
And 2) if the corresponding FXSM record is found, checking whether the corresponding trade currency, the corresponding license price and the corresponding amount are consistent. If the data are inconsistent, recording the abnormal data.
The exchange rate exchange information monitoring includes four functions in total, and the results are displayed in a form of a table:
A. exchange-related transaction flow in a display transaction flow meter
B. Checking whether the exchange record has a message position of a write transaction exchange information table in the transaction flow water meter
C. Checking whether the currency column, the license price column and the amount column information of the exchange information table related to the exchange record writing in the transaction flow water meter are consistent
D. Daily out abnormal data report, mail notification involves transaction party analysis and feedback of suspicious abnormal data
Under the mechanism, the distributed service points are integrated and the associated data are monitored in real time, visual inquiry, automatic monitoring, automatic abnormal report generation and personalized customization are provided, powerful support is provided for service data consistency of the distributed system, the investigation efficiency can be improved, the time of testers is saved, and the product quality is improved.
The embodiment of the invention provides a method and a device for monitoring exchange transaction information, which can effectively monitor the exchange transaction information, assist development and testers to check the problems of missing report positions and wrong report positions, improve the checking efficiency, save the time of testers, improve the testing quality, reduce misjudgment or omission of manual testing and ensure the consistency of service data of a exchange rate public mechanism. And automatically generating an abnormal data report and pushing the abnormal data report to related transaction parties, so as to realize timely monitoring, early discovery and early processing. The method can be personalized and expanded, and can be used for checking the data consistency aiming at other public mechanisms.
The embodiment of the invention also provides a device for monitoring the exchange transaction information, which is described in the following embodiment. Because the principle of the device for solving the problem is similar to that of the exchange transaction information monitoring method, the implementation of the device can refer to the implementation of the exchange transaction information monitoring method, and the repetition is omitted. Referring to fig. 3, a block diagram of a device for monitoring exchange transaction information, the device comprises:
an acquiring module 71, configured to acquire first exchange transaction information in a first target file; the first redemption transaction information includes key value data; the key value data is used for uniquely identifying exchange transaction information; the query module 72 is configured to query whether second exchange transaction information exists in the second target file according to the key value data, and a relationship between the second exchange transaction information and the first exchange transaction information satisfies a preset condition, so as to obtain a query result; the notification module 73 is configured to generate exchange transaction information monitoring notification information according to the query result, and send the transaction information monitoring notification information to the processing module.
In one embodiment, referring to another block diagram of the redemption transaction information monitoring device illustrated in FIG. 4, the device further includes an identification module 74 for: acquiring transaction flow information; the transaction flow information includes transaction type data; identifying exchange transaction information in the transaction flow information according to the transaction type data; and taking the exchange transaction information in the transaction flow information as first exchange transaction information in the first target file.
In one embodiment, the query module is specifically configured to: inquiring whether second exchange transaction information exists in the second target file according to the key value data, wherein the second exchange transaction information is the same as the key value data of the first exchange transaction information; if yes, judging whether the characteristic values of the first exchange transaction information and the second exchange transaction information are consistent; and if the characteristic values are consistent, determining that the first exchange transaction information is normally recorded in the second target file. If the characteristic values are inconsistent, determining that the first exchange transaction information or the second exchange transaction information is abnormal. If not, determining that the first exchange transaction information is not recorded in the second target file.
In one embodiment, the first redemption transaction information and the second redemption transaction information each include a plurality of sub-records; the query module is specifically configured to: judging whether the characteristic values of the first exchange transaction information and the second exchange transaction information are consistent or not comprises the following steps: matching the sub-records of the first exchange transaction information and the second exchange transaction information to obtain a plurality of matching results; and judging whether the characteristic values of the sub-records of the first exchange transaction information and the sub-records of the second exchange transaction information in each matching result are consistent.
In one embodiment, the notification module is specifically configured to: if the first exchange transaction information is normally recorded in the second target file, generating exchange transaction information normal recording notification information; if the first exchange transaction information or the second exchange transaction information is abnormal, generating exchange transaction information abnormal record notification information; the first exchange transaction information is not recorded in the second target file, and then notification information that the exchange transaction information is not recorded is generated; and taking the normal record notification information of the exchange transaction information, the abnormal record notification information of the exchange transaction information or the unrecorded notification information of the exchange transaction information as the monitoring notification information of the exchange transaction information.
The embodiment of the present invention further provides a computer device, referring to the schematic block diagram of the structure of the computer device shown in fig. 5, where the computer device includes a memory 81, a processor 82, and a computer program stored on the memory and capable of running on the processor, and when the processor executes the computer program, the processor implements the steps of any of the exchange transaction information monitoring methods described above.
It will be clearly understood by those skilled in the art that, for convenience and brevity of description, the specific working process of the computer device described above may refer to the corresponding process in the foregoing method embodiment, which is not repeated herein.
The embodiment of the invention also provides a computer readable storage medium, wherein the computer readable storage medium stores a computer program for executing any of the exchange transaction information monitoring methods.
It will be appreciated by those skilled in the art that embodiments of the present invention may be provided as a method, system, or computer program product. Accordingly, the present invention may take the form of an entirely hardware embodiment, an entirely software embodiment or an embodiment combining software and hardware aspects. Furthermore, the present invention 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 invention is described with reference to flowchart illustrations and/or block diagrams of methods, apparatus (systems) and computer program products according to embodiments of the invention. 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.
Finally, it should be noted that: the above examples are only specific embodiments of the present invention, and are not intended to limit the scope of the present invention, but it should be understood by those skilled in the art that the present invention is not limited thereto, and that the present invention is described in detail with reference to the foregoing examples: any person skilled in the art may modify or easily conceive of the technical solution described in the foregoing embodiments, or perform equivalent substitution of some of the technical features, while remaining within the technical scope of the present disclosure; such modifications, changes or substitutions do not depart from the spirit and scope of the technical solutions of the embodiments of the present invention, and are intended to be included in the scope of the present invention. Therefore, the protection scope of the present invention shall be subject to the protection scope of the claims.
Claims (8)
1. A method for monitoring redemption transaction information, comprising:
acquiring first exchange transaction information in a first target file; the first redemption transaction information includes key value data; the key value data is used for uniquely identifying exchange transaction information;
inquiring whether second exchange transaction information exists in a second target file according to the key value data, wherein the relation between the second exchange transaction information and the first exchange transaction information meets a preset condition, and obtaining an inquiry result;
generating exchange transaction information monitoring notification information according to the query result, and sending the exchange transaction information monitoring notification information to a processing module;
inquiring whether second exchange transaction information exists in a second target file according to the key value data, wherein the relation between the second exchange transaction information and the first exchange transaction information meets the preset condition, and obtaining an inquiry result comprises the following steps:
inquiring whether second exchange transaction information exists in a second target file according to the key value data, wherein the second exchange transaction information is the same as the key value data of the first exchange transaction information;
if yes, judging whether the characteristic values of the first exchange transaction information and the second exchange transaction information are consistent;
if the characteristic values are consistent, determining that the first exchange transaction information is normally recorded in the second target file;
if the characteristic values are inconsistent, determining that the first exchange transaction information or the second exchange transaction information is abnormal;
if not, determining that the first exchange transaction information is not recorded in the second target file;
generating redemption transaction information monitoring notification information according to the query result, including:
if the first exchange transaction information is normally recorded in the second target file, generating exchange transaction information normal recording notification information;
if the first exchange transaction information or the second exchange transaction information is abnormal, generating exchange transaction information abnormal record notification information;
the first exchange transaction information is not recorded in the second target file, and then notification information that the exchange transaction information is not recorded is generated;
and taking the normal record notification information, the abnormal record notification information or the unrecorded notification information of the exchange transaction information as the monitoring notification information of the exchange transaction information.
2. The method of claim 1, further comprising, prior to obtaining the first redemption transaction information in the first target document:
acquiring transaction flow information; the transaction flow information comprises transaction type data;
identifying exchange transaction information in the transaction flow information according to the transaction type data;
and taking the exchange transaction information in the transaction flow information as first exchange transaction information in a first target file.
3. The method of claim 1, wherein the first redemption transaction information and the second redemption transaction information each include a plurality of sub-records;
judging whether the characteristic values of the first exchange transaction information and the second exchange transaction information are consistent or not comprises the following steps:
matching the sub-records of the first exchange transaction information and the second exchange transaction information to obtain a plurality of matching results;
and judging whether the characteristic values of the sub-records of the first exchange transaction information and the sub-records of the second exchange transaction information in each matching result are consistent.
4. A redemption transaction information monitoring device, comprising:
the acquisition module is used for acquiring first exchange transaction information in the first target file; the first redemption transaction information includes key value data; the key value data is used for uniquely identifying exchange transaction information;
the query module is used for querying whether second exchange transaction information exists in the second target file according to the key value data, and the relation between the second exchange transaction information and the first exchange transaction information meets the preset condition to obtain a query result;
the notification module is used for generating exchange transaction information monitoring notification information according to the query result and sending the exchange transaction information monitoring notification information to the processing module;
the query module is specifically configured to:
inquiring whether second exchange transaction information exists in a second target file according to the key value data, wherein the second exchange transaction information is the same as the key value data of the first exchange transaction information;
if yes, judging whether the characteristic values of the first exchange transaction information and the second exchange transaction information are consistent;
if the characteristic values are consistent, determining that the first exchange transaction information is normally recorded in the second target file;
if the characteristic values are inconsistent, determining that the first exchange transaction information or the second exchange transaction information is abnormal;
if not, determining that the first exchange transaction information is not recorded in the second target file;
the notification module is specifically configured to:
if the first exchange transaction information is normally recorded in the second target file, generating exchange transaction information normal recording notification information;
if the first exchange transaction information or the second exchange transaction information is abnormal, generating exchange transaction information abnormal record notification information;
the first exchange transaction information is not recorded in the second target file, and then notification information that the exchange transaction information is not recorded is generated;
and taking the normal record notification information, the abnormal record notification information or the unrecorded notification information of the exchange transaction information as the monitoring notification information of the exchange transaction information.
5. The apparatus of claim 4, further comprising an identification module for:
acquiring transaction flow information; the transaction flow information comprises transaction type data;
identifying exchange transaction information in the transaction flow information according to the transaction type data;
and taking the exchange transaction information in the transaction flow information as first exchange transaction information in a first target file.
6. The apparatus of claim 4, wherein the first redemption transaction information and the second redemption transaction information each include a plurality of sub-records; the query module is specifically configured to:
judging whether the characteristic values of the first exchange transaction information and the second exchange transaction information are consistent or not comprises the following steps:
matching the sub-records of the first exchange transaction information and the second exchange transaction information to obtain a plurality of matching results;
and judging whether the characteristic values of the sub-records of the first exchange transaction information and the sub-records of the second exchange transaction information in each matching result are consistent.
7. A computer device comprising a memory, a processor and a computer program stored on the memory and executable on the processor, characterized in that the processor implements the method of any of claims 1 to 5 when executing the computer program.
8. A computer readable storage medium, characterized in that the computer readable storage medium stores a computer program which, when executed by a processor, implements the method of any of claims 1 to 3.
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