CN108470305B - Associated transaction identification method, device and storage medium - Google Patents
Associated transaction identification method, device and storage medium Download PDFInfo
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- CN108470305B CN108470305B CN201810225141.1A CN201810225141A CN108470305B CN 108470305 B CN108470305 B CN 108470305B CN 201810225141 A CN201810225141 A CN 201810225141A CN 108470305 B CN108470305 B CN 108470305B
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Abstract
The invention provides a method for identifying associated transactions, which comprises the following steps: receiving a user-submitted application, comprising: applying for the called seal and the contract participants; matching the name of the contract participant with the name of the legal person main body corresponding to the seal respectively; when the name of a contract participant is completely matched with the name of the legal person main body corresponding to the seal, calling a related party list according to the seal number of the seal to be used as the related party list of the contract participant; and respectively matching the names of other contract participants except the contract participants with the associated party list, identifying the associated transaction from the transaction when the matching is successful, and displaying the identification result to the user. The invention also provides an electronic device and a computer readable storage medium. By utilizing the invention, whether the related transaction exists or not is accurately identified in the process of using the stamp for the transaction.
Description
Technical Field
The present invention relates to the field of computer technologies, and in particular, to an associated transaction identification method, an electronic device, and a computer-readable storage medium.
Background
With the development of market economy in China, the scale of part of enterprise groups is increasingly large, the industrial distribution and the property right structure are also increasingly complex, and the associated transaction business among the companies in the enterprise groups is increasingly more and more frequent. For example: internal stock-and-stock purchasing and selling business between corporate enterprises, between subsidiaries or between subsidiaries, internal fixed asset purchasing and selling business, providing or receiving labor, guarantying, leasing, providing funds, etc.
The existing associated transaction is issued by parent and subsidiary companies in an enterprise group, the transaction data volume is large, whether the associated transaction is the associated transaction needs to be manually identified in a system by workers, and related information needs to be manually added, so that a large amount of work is additionally added to the workers, and the accuracy of the identification of the associated transaction cannot be ensured. In addition, the identification of the related transaction is realized according to the content of the accounting account after the transaction is finished. Accordingly, there is a need to provide a method for quickly and accurately identifying associated transactions from a large amount of transaction data.
Disclosure of Invention
The invention provides a related transaction identification method, an electronic device and a computer readable storage medium, and aims to accurately identify whether related transactions exist in a printing process of transactions.
In order to achieve the above object, the present invention provides an electronic device, which includes a memory and a processor, wherein the memory stores an associated transaction identification program operable on the processor, and the program implements the following steps when executed by the processor:
receiving a stamp application submitted by a user aiming at one transaction, wherein the stamp application comprises one or more stamps and contract participants applying for calling;
respectively matching the name of the contract participant with the names of the legal bodies corresponding to the one or more seals according to a preset first matching rule;
when the name of a contract participant is completely matched with the name of the legal person main body corresponding to the seal, calling a related party list according to the seal number of the seal to be used as the related party list of the contract participant; and
and matching the names of other contract participants except the contract participants with the associated party list respectively, identifying the associated transaction from the transaction when the matching is successful, and displaying the identification result to the user.
In addition, to achieve the above object, the present invention further provides a method for identifying a related transaction, including:
receiving a stamp application submitted by a user aiming at one transaction, wherein the stamp application comprises one or more stamps and contract participants applying for calling;
respectively matching the name of the contract participant with the names of the legal bodies corresponding to the one or more seals according to a preset first matching rule;
when the name of a contract participant is completely matched with the name of the legal person main body corresponding to the seal, calling a related party list according to the seal number of the seal to be used as the related party list of the contract participant; and
and matching the names of other contract participants except the contract participants with the associated party list respectively, identifying the associated transaction from the transaction when the matching is successful, and displaying the identification result to the user.
Furthermore, to achieve the above object, the present invention also provides a computer-readable storage medium having stored thereon an associated transaction identification program, which when executed by a processor, implements any of the steps of the associated transaction identification method as described above.
Compared with the prior art, the associated transaction identification method, the electronic device and the computer-readable storage medium provided by the invention have the advantages that whether the associated transaction exists in a certain transaction is accurately identified in the printing process of the transaction, the associated transaction does not need to be identified according to the accounting account, and the processing efficiency of the subsequent associated transaction is improved.
FIG. 1 is a diagram of an electronic device according to a preferred embodiment of the present invention;
FIG. 2 is a block diagram of a process of the associated transaction identification process of FIG. 1;
FIG. 3 is a flowchart illustrating a related transaction identification method according to a preferred embodiment of the present invention.
The implementation, functional features and advantages of the objects of the present invention will be further explained with reference to the accompanying drawings.
Detailed Description
It should be understood that the specific embodiments described herein are merely illustrative of the invention and are not intended to limit the invention.
The invention provides a method for identifying associated transactions, which is applied to an electronic device 1. Referring to fig. 1, a schematic diagram of an electronic device 1 according to a preferred embodiment of the invention is shown.
In this embodiment, the electronic device 1 may be a server, a smart phone, a tablet computer, a portable computer, a desktop computer, or other terminal equipment with a data processing function, where the server may be a rack server, a blade server, a tower server, or a cabinet server.
The electronic device 1 comprises a memory 11, a processor 12, a communication bus 13, a display 14 and a network interface 15.
The memory 11 includes at least one type of readable storage medium, which includes a flash memory, a hard disk, a multimedia card, a card type memory (e.g., SD or DX memory, etc.), a magnetic memory, a magnetic disk, an optical disk, and the like. The memory 11 may in some embodiments be an internal storage unit of the electronic device 1, such as a hard disk of the electronic device 1. The memory 11 may also be an external storage device of the electronic apparatus 1 in other embodiments, such as a plug-in hard disk, a Smart Media Card (SMC), a Secure Digital (SD) Card, a Flash memory Card (Flash Card), and the like, which are provided on the electronic apparatus 1. Further, the memory 11 may also include both an internal storage unit and an external storage device of the electronic apparatus 1. The memory 11 may be used to store not only the application software installed in the electronic device 1 and various types of data, such as the associated transaction identification program 10, the preset first matching rule, the preset second matching rule, and the like, but also temporarily store data that has been output or will be output. Specifically, the related transaction identification program 10 is installed between a company print system (not shown) and a related business system (not shown), and is configured to receive a print application of a certain transaction submitted by a user through the print system, extract information in the print application, and identify the related transaction from the transaction in the related business system; the preset first matching rule is used for accurately matching the name of a contract participant input by a user with the name of a legal person main body corresponding to the seal; and the preset second matching rule is used for carrying out fuzzy matching on the contract participant name input by the user and the legal person main body name corresponding to the seal.
The communication bus 13 is used to realize connection communication between these components.
The display 14 may be an LED display, a liquid crystal display, a touch-sensitive liquid crystal display, an Organic Light-Emitting Diode (OLED) touch panel, or the like. The display 14, which may also be referred to as a display screen or display unit, is used, inter alia, for displaying information processed in the electronic apparatus 1 and for displaying a visualized user interface.
The network interface 15 may comprise a standard wired interface, a wireless interface (e.g., WI-FI interface), and is typically used to establish a communication link between the electronic apparatus 1 and other electronic devices. In this embodiment, the electronic device 1 establishes a communication connection with a client (not shown) through the network interface 15, and the user accesses the printing system through the client and submits a printing application through the printing system.
Fig. 1 only shows the electronic device 1 with components 11-15, but it is to be understood that not all of the shown components are required to be implemented, and that more or fewer components may alternatively be implemented.
Optionally, the electronic device 1 may further comprise a user interface, the user interface may comprise an input unit such as a Keyboard (Keyboard), and the optional user interface may further comprise a standard wired interface, a wireless interface.
In the embodiment of the device shown in fig. 1, an associated transaction identification program 10 is stored in the memory 11. The processor 12, when executing the associated transaction identification program 10 stored in the memory 11, implements the following steps:
receiving a stamp application submitted by a user aiming at one transaction, wherein the stamp application comprises one or more stamps and contract participants applying for calling;
respectively matching the name of the contract participant with the names of the legal bodies corresponding to the one or more seals according to a preset first matching rule;
when the name of a contract participant is completely matched with the name of the legal person main body corresponding to the seal, calling a related party list according to the seal number of the seal to be used as the related party list of the contract participant; and
and matching the names of other contract participants except the contract participants with the associated party list respectively, identifying the associated transaction from the transaction when the matching is successful, and displaying the identification result to the user.
The related transaction is a transaction between related parties of an enterprise, and common related transactions include: purchasing or selling goods, purchasing other assets (e.g., equipment or buildings, etc.), providing or receiving labor, securing, funding, leasing, brokering, and the like. The association transaction is indispensable to the existence and development of a company, and thus, the company must be careful about the handling of the association transaction. However, identification of the associated transaction is crucial in the processing of the associated transaction. The identification process of the associated transaction is explained next.
In this embodiment, the user refers to a company employee, for example, a company legal staff, and the user enters specific information of a stamp application through a stamp system of a company for a certain transaction, including: one or more stamps are called, contract names involved in the transaction, names of two or more contract participants, agreement amount, contract quantity and the like, and the application for stamping is submitted. After a seal application submitted by a user for the transaction is received, the name of a legal person main body corresponding to the seal called by the seal application and the name of a contract participant input by the user are read from the seal application.
In this embodiment, for example, the transaction only involves one contract, and the contract only includes two contract participants (i.e., the first party participant and the second party participant), first, according to a preset first matching rule, it is determined whether the contract participant entered by the user can be accurately matched with the name of the legal person subject corresponding to the seal. As an embodiment, the preset first matching rule includes: and when the name of the contract participant is completely consistent with the name of the legal person main body corresponding to the seal, judging that the contract participant can be accurately matched with the seal. For example, if the user enters the name of a contract participant, the name is the standard name of the company corresponding to the contract participant, and the seal of the company is called by the seal application, because the name of the legal body corresponding to the seal is the standard name of the company, that is, when the entered name of the contract participant completely coincides with the name of the legal body corresponding to the seal, the contract participant and the seal can be accurately matched.
It should be noted that the number of a certain contract party entered by the user may be one or multiple, and one or more contract parties may be accurately matched with different seals called in the application for stamp use, so that one or more contract parties are hooked with the seals capable of being accurately matched with the contract parties respectively, and the associated party list corresponding to each seal is called according to the seal number and serves as the associated party list of the contract party hooked with the seal. And then matching the associated party list with other contract participants respectively, and if the matching is successful, indicating that the associated transaction exists in the transaction.
For example, a user enters the name of a party A and the name of a party B, the seal called in the seal application comprises A, the seal A called in the seal application can be accurately matched with the party A, a corresponding associated party list is called from an associated transaction system according to the seal number of the seal A and is used as the associated party list of the party A and is matched with the entered party M, when the associated party list of the A comprises the party B, the fact that the A and the M have an association relationship is judged, namely the associated transaction A-M exists in the transaction, and the result is displayed to the user through a display interface of a client. Similarly, if the user enters two first-party participants A, B, the name of the second-party participant is M, and the first-party participants A, B are accurately matched with the seal A, B, respectively calling A, B associated party lists to be matched with the second-party participants M, if the second-party participants M are included in the A, B associated party lists, there is an associated transaction a-M, B-M in the transaction, and the result is displayed to the user through the display interface of the client.
It should be noted that, in the above steps, it is required to satisfy that a certain contract participant can be completely and accurately matched with a seal, then, taking the first party participant A, B as an example, it is required to satisfy that the first party participants A, B in the contract can be matched with the seal called in the application for using the seal, and then the corresponding associated party list can be called from the associated transaction system, and the associated transaction identification is performed. When party A can be matched with the seal, but party B cannot be matched with the seal, further matching operation is needed.
Specifically, when none of the two or more contract participants completely matches the legal person subject name corresponding to the stamp called in the stamp application, it is determined whether the number of stamps called in the stamp application is consistent with the total number of the contract participants, and there are two cases:
the situation that the number of the seals is consistent with the total number of contract participants is as follows: assuming that three seals are called in the seal application, a contract party A inputs A (standard name) and B (non-standard name), a contract party B inputs M (non-standard name or standard name), the number of the seals (three) is consistent with the total number of the contract parties (two contract party A, one contract party B and three in total), on the premise that no error occurs in the input process of a user, the default is that the contract parties input by the user can be respectively matched with different seals called in the seal application, so that a corresponding associated party list of each seal can be directly called, then, the main body names of legal persons corresponding to other seals are respectively and accurately matched with the associated party list, and the matched result is subjected to deduplication processing to obtain an identification result for identifying the associated transaction from the transaction.
Secondly, the number of the seals called in the application for using the seal is inconsistent with the total number of the contract participants: assuming that two seals are called in the application for using the seal, a party of a contract enters a standard name A and a standard name B, a party of a contract enters a standard name M, when the number of the seals (two seals) is inconsistent with the total number (3) of the parties of the contract, firstly, a party of the contract, for example, the party A of the first party, which can be accurately matched with the seal, is obtained, a corresponding associated party list is called as an associated party list of the party A of the first party according to the seal number of the seal matched with the party A of the first party, then, the names of the parties of the other contracts (for example, the party B and the party M) are subjected to fuzzy matching according to a preset second matching rule, whether an association relationship exists between the party A of the first party and the party B and the party M of the second party is judged, if the matching is successful, the association relationship exists between the party A and the M is explained, that is, there is an associated transaction A-M in the transaction; and then, calling a corresponding associated party list according to the seal number of the seal which is not matched with any contract party, and performing fuzzy matching with all contract parties in the seal application respectively.
It should be noted that, even if there is a related transaction between A, B of the party a who belongs to the contract and A, B does not have a related transaction between them, after the matching result is obtained in the above-mentioned step, if the matching result includes two companies of the party a who belongs to the contract, the partial result is filtered, and then the filtered matching result is used as the recognition result.
Specifically, the preset second matching rule is as follows: and when the name of the legal person main body corresponding to the seal completely contains the name of the contract participant, or the name of the contract participant completely contains the name of the legal person main body corresponding to the seal, matching the contract participant and the seal. It can be understood that when the user enters the name of a contract participant, the entered name is the non-standard name of the company corresponding to the contract participant, and when the entered name of the participant is not completely consistent with the name of the main body of the legal person corresponding to the seal, the participant cannot be accurately matched with the seal.
It should be noted that the above steps need to be performed on the premise that the list of the associated party is maintained in time, otherwise, the recognition result may be wrong. Optionally, if the associated party list is not maintained timely, the user may determine whether an associated transaction exists in the transaction according to the actual situation, receive a determination result input by the user, and if the determination result is consistent with the identification result, retain the existing identification result; if the identification results are not consistent, the judgment result input by the user is reserved, and the user is prompted to adjust the identification result.
The electronic device 1 provided in the above embodiment accurately identifies whether the related transaction exists in a certain transaction in the printing process for the transaction, thereby improving the processing efficiency of subsequent related transactions.
Alternatively, in other embodiments, the associated transaction identification program 10 may be divided into one or more modules, and one or more modules are stored in the memory 11 and executed by one or more processors (in this embodiment, the processor 12) to implement the present invention. For example, referring to fig. 2, which is a schematic diagram of the program modules of the associated transaction identification program 10 in fig. 1, in this embodiment, the associated transaction identification program 10 may be divided into a receiving module 110, a matching module 120, a calling module 130 and an identification module 140, the functions or operation steps implemented by the modules 110 and 140 are similar to those described above, and are not described in detail here, for example, wherein:
the receiving module 110 is configured to receive a stamp application submitted by a user for a transaction, where the stamp application includes one or more stamps to be applied and called and contract participants;
the matching module 120 is configured to match the names of the contract participants with the names of the legal bodies corresponding to the one or more seals according to a preset first matching rule;
the retrieving module 130 is configured to retrieve, when the name of a contract participant completely matches the name of the legal person main body corresponding to the seal, a list of associated parties according to the seal number of the seal, and use the list as the list of associated parties of the contract participant; and
and the identification module 140 is configured to match the names of the contract participants except the contract participant with the associated party list, identify an associated transaction from the transaction when the matching is successful, and display the identification result to the user.
In addition, the invention also provides a related transaction identification method. Referring to FIG. 3, a flow chart of a related transaction identification method according to a preferred embodiment of the invention is shown. The method may be performed by an apparatus, which may be implemented by software and/or hardware.
In this embodiment, the associated transaction identification method includes: steps S1-S4.
Step S1, receiving a stamp application submitted by a user aiming at a transaction, wherein the stamp application comprises one or more stamps and contract participants applying for calling;
step S2, matching the name of the contract participant with the names of the legal bodies corresponding to the one or more seals respectively according to a preset first matching rule;
step S3, when the name of the contract participant is completely matched with the name of the legal person main body corresponding to the seal, a list of the associated party is called according to the seal number of the seal to be used as the list of the associated party of the contract participant; and
and step S4, the names of other contract participants except the contract participants are respectively matched with the associated party list, when the matching is successful, the associated transaction is identified from the transaction, and the identification result is displayed to the user.
The related transaction is a transaction between related parties of an enterprise, and common related transactions include: purchasing or selling goods, purchasing other assets (e.g., equipment or buildings, etc.), providing or receiving labor, securing, funding, leasing, brokering, and the like. The association transaction is indispensable to the existence and development of a company, and thus, the company must be careful about the handling of the association transaction. However, identification of the associated transaction is crucial in the processing of the associated transaction. The identification process of the associated transaction is explained next.
In this embodiment, the user refers to a company employee, for example, a company legal staff, and the user enters specific information of a stamp application through a stamp system of a company for a certain transaction, including: one or more stamps are called, contract names involved in the transaction, names of two or more contract participants, agreement amount, contract quantity and the like, and the application for stamping is submitted. After a seal application submitted by a user for the transaction is received, the name of a legal person main body corresponding to the seal called by the seal application and the name of a contract participant input by the user are read from the seal application.
In this embodiment, for example, the transaction only involves one contract, and the contract only includes two contract participants (i.e., the first party participant and the second party participant), first, according to a preset first matching rule, it is determined whether the contract participant entered by the user can be accurately matched with the name of the legal person subject corresponding to the seal. As an embodiment, the preset first matching rule includes: and when the name of the contract participant is completely consistent with the name of the legal person main body corresponding to the seal, judging that the contract participant can be accurately matched with the seal. For example, if the user enters the name of a contract participant, the name is the standard name of the company corresponding to the contract participant, and the seal of the company is called by the seal application, because the name of the legal body corresponding to the seal is the standard name of the company, that is, when the entered name of the contract participant completely coincides with the name of the legal body corresponding to the seal, the contract participant and the seal can be accurately matched.
It should be noted that the number of a certain contract party entered by the user may be one or multiple, and one or more contract parties may be accurately matched with different seals called in the application for stamp use, so that one or more contract parties are hooked with the seals capable of being accurately matched with the contract parties respectively, and the associated party list corresponding to each seal is called according to the seal number and serves as the associated party list of the contract party hooked with the seal. And then matching the associated party list with other contract participants respectively, and if the matching is successful, indicating that the associated transaction exists in the transaction.
For example, a user enters the name of a party A and the name of a party B, the seal called in the seal application comprises A, the seal A called in the seal application can be accurately matched with the party A, a corresponding associated party list is called from an associated transaction system according to the seal number of the seal A and is used as the associated party list of the party A and is matched with the entered party M, when the associated party list of the A comprises the party B, the fact that the A and the M have an association relationship is judged, namely the associated transaction A-M exists in the transaction, and the result is displayed to the user through a display interface of a client. Similarly, if the user enters two first-party participants A, B, the name of the second-party participant is M, and the first-party participants A, B are accurately matched with the seal A, B, respectively calling A, B associated party lists to be matched with the second-party participants M, if the second-party participants M are included in the A, B associated party lists, there is an associated transaction a-M, B-M in the transaction, and the result is displayed to the user through the display interface of the client.
It should be noted that, in the above steps, it is required to satisfy that a certain contract participant can be completely and accurately matched with a seal, then, taking the first party participant A, B as an example, it is required to satisfy that the first party participants A, B in the contract can be matched with the seal called in the application for using the seal, and then the corresponding associated party list can be called from the associated transaction system, and the associated transaction identification is performed. When party A can be matched with the seal, but party B cannot be matched with the seal, further matching operation is needed.
Specifically, when none of the two or more contract participants completely matches the legal person subject name corresponding to the stamp called in the stamp application, it is determined whether the number of stamps called in the stamp application is consistent with the total number of the contract participants, and there are two cases:
the situation that the number of the seals is consistent with the total number of contract participants is as follows: assuming that three seals are called in the seal application, a contract party A inputs A (standard name) and B (non-standard name), a contract party B inputs M (non-standard name or standard name), the number of the seals (three) is consistent with the total number of the contract parties (two contract party A, one contract party B and three in total), on the premise that no error occurs in the input process of a user, the default is that the contract parties input by the user can be respectively matched with different seals called in the seal application, so that a corresponding associated party list of each seal can be directly called, then, the main body names of legal persons corresponding to other seals are respectively and accurately matched with the associated party list, and the matched result is subjected to deduplication processing to obtain an identification result for identifying the associated transaction from the transaction.
Secondly, the number of the seals called in the application for using the seal is inconsistent with the total number of the contract participants: assuming that two seals are called in the application for using the seal, a party of a contract enters a standard name A and a standard name B, a party of a contract enters a standard name M, when the number of the seals (two seals) is inconsistent with the total number (3) of the parties of the contract, firstly, a party of the contract, for example, the party A of the first party, which can be accurately matched with the seal, is obtained, a corresponding associated party list is called as an associated party list of the party A of the first party according to the seal number of the seal matched with the party A of the first party, then, the names of the parties of the other contracts (for example, the party B and the party M) are subjected to fuzzy matching according to a preset second matching rule, whether an association relationship exists between the party A of the first party and the party B and the party M of the second party is judged, if the matching is successful, the association relationship exists between the party A and the M is explained, that is, there is an associated transaction A-M in the transaction; and then, calling a corresponding associated party list according to the seal number of the seal which is not matched with any contract party, and performing fuzzy matching with all contract parties in the seal application respectively.
It should be noted that, even if there is a related transaction between A, B of the party a who belongs to the contract and A, B does not have a related transaction between them, after the matching result is obtained in the above-mentioned step, if the matching result includes two companies of the party a who belongs to the contract, the partial result is filtered, and then the filtered matching result is used as the recognition result.
Specifically, the preset second matching rule is as follows: and when the name of the legal person main body corresponding to the seal completely contains the name of the contract participant, or the name of the contract participant completely contains the name of the legal person main body corresponding to the seal, matching the contract participant and the seal. It can be understood that when the user enters the name of a contract participant, the entered name is the non-standard name of the company corresponding to the contract participant, and when the entered name of the participant is not completely consistent with the name of the main body of the legal person corresponding to the seal, the participant cannot be accurately matched with the seal.
It should be noted that the above steps need to be performed on the premise that the list of the associated party is maintained in time, otherwise, the recognition result may be wrong. Optionally, if the associated party list is not maintained timely, the user may determine whether an associated transaction exists in the transaction according to the actual situation, receive a determination result input by the user, and if the determination result is consistent with the identification result, retain the existing identification result; if the identification results are not consistent, the judgment result input by the user is reserved, and the user is prompted to adjust the identification result.
The associated transaction identification method provided by the embodiment accurately identifies whether the associated transaction exists in the transaction in the printing process aiming at the certain transaction, so that the processing efficiency of the subsequent associated transaction is improved.
Furthermore, an embodiment of the present invention further provides a computer-readable storage medium, on which an associated transaction identification program 10 is stored, and when executed by a processor, the program implements the following operations:
receiving a stamp application submitted by a user aiming at one transaction, wherein the stamp application comprises one or more stamps and contract participants applying for calling;
respectively matching the name of the contract participant with the names of the legal bodies corresponding to the one or more seals according to a preset first matching rule;
when the name of a contract participant is completely matched with the name of the legal person main body corresponding to the seal, calling a related party list according to the seal number of the seal to be used as the related party list of the contract participant; and
and matching the names of other contract participants except the contract participants with the associated party list respectively, identifying the associated transaction from the transaction when the matching is successful, and displaying the identification result to the user.
The embodiment of the computer-readable storage medium of the present invention is substantially the same as that of the related transaction identification method, and will not be described herein again.
It should be noted that the above-mentioned numbers of the embodiments of the present invention are merely for description, and do not represent the merits of the embodiments. And the terms "comprises," "comprising," or any other variation thereof, are intended to cover a non-exclusive inclusion, such that a process, apparatus, article, or method 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, apparatus, article, or method. Without further limitation, an element defined by the phrase "comprising an … …" does not exclude the presence of other like elements in a process, apparatus, article, or method that includes the element.
Through the above description of the embodiments, those skilled in the art will clearly understand that the method of the above embodiments can be implemented by software plus a necessary general hardware platform, and certainly can also be implemented by hardware, but in many cases, the former is a better implementation manner. Based on such understanding, the technical solution of the present invention may be embodied in the form of a software product, which is stored in a storage medium (e.g., ROM/RAM, magnetic disk, optical disk) as described above and includes instructions for enabling a terminal device (e.g., a mobile phone, a computer, a server, or a network device) to execute the method according to the embodiments of the present invention.
The above description is only a preferred embodiment of the present invention, and not intended to limit the scope of the present invention, and all modifications of equivalent structures and equivalent processes, which are made by using the contents of the present specification and the accompanying drawings, or directly or indirectly applied to other related technical fields, are included in the scope of the present invention.
Claims (8)
1. A method for identifying associated transactions, which is applied to an electronic device, is characterized in that the method comprises the following steps:
receiving a stamp application submitted by a user aiming at one transaction, wherein the stamp application comprises one or more stamps and contract participants applying for calling;
respectively matching the name of the contract participant with the names of the legal bodies corresponding to the one or more seals according to a preset first matching rule;
when the name of a contract participant is completely matched with the name of the legal person main body corresponding to the seal, calling a related party list according to the seal number of the seal to be used as the related party list of the contract participant; and
matching the names of other contract participants except the contract participant with the associated party list respectively, identifying the associated transaction from the transaction when the matching is successful, and displaying the identification result to the user;
when the name of the contract participant can not be completely matched with the names of the legal persons corresponding to the one or more seals, judging whether the number of the seals called in the seal application is consistent with the number of the contract participants; and
when the number of the seals called in the seal application is consistent with the number of the contract participants, calling a corresponding associated party list of each seal according to the seal number, respectively matching the legal owner body names corresponding to the one or more seals with the associated party list, and judging whether associated transactions exist in the transactions according to matching results;
and if the matching result comprises two companies of the same contract participant, filtering the matching result, and taking the filtered matching result as the identification result.
2. The method of claim 1, wherein the method further comprises:
when the number of the seals called in the seal application is inconsistent with the number of contract participants, acquiring an associated party list of the contract participants matched with the legal person main body name part corresponding to the seals;
matching the associated party list with the names of other contract participants according to a preset second matching rule;
calling a corresponding associated party list according to the seal number which is not matched with the contract participants, and respectively matching with all the contract participants in the seal application; and
and obtaining an identification result for identifying the related transaction from the transaction according to the matching result.
3. The associated transaction identifying method of claim 2, wherein the preset first matching rule comprises:
and when the name of the contract participant is completely consistent with the name of the legal person main body corresponding to the seal, the contract participant is accurately matched with the seal.
4. The associated transaction identifying method according to claim 2 or 3, wherein the preset second matching rule comprises:
and when the name of the legal person main body corresponding to the seal completely contains the name of the contract participant, or when the name of the contract participant completely contains the name of the legal person main body corresponding to the seal, the contract participant and the seal realize fuzzy matching.
5. An electronic device, comprising: a memory, a processor, said memory having stored thereon an associated transaction identification program operable on said processor, said program when executed by said processor implementing the steps of:
receiving a stamp application submitted by a user aiming at one transaction, wherein the stamp application comprises one or more stamps and contract participants applying for calling;
respectively matching the name of the contract participant with the names of the legal bodies corresponding to the one or more seals according to a preset first matching rule;
when the name of a contract participant is completely matched with the name of the legal person main body corresponding to the seal, calling a related party list according to the seal number of the seal to be used as the related party list of the contract participant; and
matching the names of other contract participants except the contract participant with the associated party list respectively, identifying the associated transaction from the transaction when the matching is successful, and displaying the identification result to the user;
when executed by the processor, the program further implements the steps of:
when the name of the contract participant can not be completely matched with the names of the legal persons corresponding to the one or more seals, judging whether the number of the seals called in the seal application is consistent with the number of the contract participants; and
when the number of the seals called in the seal application is consistent with the number of the contract participants, calling a corresponding associated party list of each seal according to the seal number, respectively matching the legal owner body names corresponding to the one or more seals with the associated party list, and judging whether associated transactions exist in the transactions according to matching results;
and if the matching result comprises two companies of the same contract participant, filtering the matching result, and taking the filtered matching result as the identification result.
6. The electronic device of claim 5, wherein the program, when executed by the processor, further performs the steps of:
when the number of the seals called in the seal application is inconsistent with the number of contract participants, acquiring a list of related parties of the contract participants, wherein part of the list of related parties can be accurately matched with the seals;
matching the associated party list with the names of other contract participants according to a preset second matching rule;
calling a corresponding associated party list according to the seal number which is not matched with the contract participants, and respectively matching with all the contract participants in the seal application; and
and obtaining an identification result for identifying the related transaction from the transaction according to the matching result.
7. The electronic device of claim 6, wherein the preset first matching rule comprises: when the name of the contract participant is completely consistent with the name of the legal person main body corresponding to the seal, the contract participant and the seal are accurately matched; and
the preset second matching rule comprises: the name of the legal person corresponding to the seal completely contains the name of the contract participant, or the name of the contract participant completely contains the name of the legal person corresponding to the seal, and the contract participant and the seal realize fuzzy matching.
8. A computer-readable storage medium, characterized in that the computer-readable storage medium has stored thereon an associated transaction identification program which, when executed by a processor, carries out the steps of the associated transaction identification method according to any one of claims 1 to 4.
Priority Applications (2)
| Application Number | Priority Date | Filing Date | Title |
|---|---|---|---|
| CN201810225141.1A CN108470305B (en) | 2018-03-19 | 2018-03-19 | Associated transaction identification method, device and storage medium |
| PCT/CN2018/102087 WO2019179025A1 (en) | 2018-03-19 | 2018-08-24 | Related transaction identifying method, program, device and storage medium |
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| Application Number | Priority Date | Filing Date | Title |
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| CN201810225141.1A CN108470305B (en) | 2018-03-19 | 2018-03-19 | Associated transaction identification method, device and storage medium |
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| CN109784922B (en) * | 2019-01-02 | 2023-09-22 | 深圳壹账通智能科技有限公司 | Electronic contract signing method, electronic contract signing device, computer equipment and storage medium |
| CN112258324B (en) * | 2020-11-06 | 2023-11-10 | 泰康保险集团股份有限公司 | Contract approval method, contract approval server, device and medium |
| CN112597181B (en) * | 2020-11-25 | 2022-11-04 | 贝壳技术有限公司 | Link list searching method and device |
| CN113436017B (en) * | 2021-07-07 | 2022-06-21 | 支付宝(杭州)信息技术有限公司 | Transaction processing method, device and equipment |
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| CN104915789A (en) * | 2015-06-25 | 2015-09-16 | 中国工商银行股份有限公司 | Method, device and system for using seal safely |
| CN107784074A (en) * | 2017-09-25 | 2018-03-09 | 平安科技（深圳）有限公司 | The recognition methods of connected transaction, device and, computer equipment and storage medium |
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| Publication number | Priority date | Publication date | Assignee | Title |
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| CN1482560A (en) * | 2002-09-11 | 2004-03-17 | 辉 刘 | Network seal authentication system |
| CN1517911A (en) * | 2003-01-17 | 2004-08-04 | 辉 刘 | Network seal inquiring and verifying method |
| CN103761573B (en) * | 2013-12-23 | 2017-08-08 | 远光软件股份有限公司 | Realize that insider transaction business carries out the method and device of reconciliation association |
| TWI517072B (en) * | 2014-09-25 | 2016-01-11 | 天逸財金科技服務股份有限公司 | System and method for comparing account receivables data or other transaction data among sellers and buyers |
| CN104616389B (en) * | 2015-02-12 | 2018-01-12 | 西安印艺苑实业有限公司 | Seal recognition methods and device |
| CN104732133B (en) * | 2015-03-31 | 2018-05-11 | 努比亚技术有限公司 | Electronic contract signs method and system |
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| Publication number | Priority date | Publication date | Assignee | Title |
|---|---|---|---|---|
| CN104915789A (en) * | 2015-06-25 | 2015-09-16 | 中国工商银行股份有限公司 | Method, device and system for using seal safely |
| CN107784074A (en) * | 2017-09-25 | 2018-03-09 | 平安科技（深圳）有限公司 | The recognition methods of connected transaction, device and, computer equipment and storage medium |
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| CN108470305A (en) | 2018-08-31 |
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