CN108961050B - Processing method and device for forward transaction of bank system - Google Patents
Processing method and device for forward transaction of bank system Download PDFInfo
- Publication number
- CN108961050B CN108961050B CN201810612841.6A CN201810612841A CN108961050B CN 108961050 B CN108961050 B CN 108961050B CN 201810612841 A CN201810612841 A CN 201810612841A CN 108961050 B CN108961050 B CN 108961050B
- Authority
- CN
- China
- Prior art keywords
- transaction
- orthogonal
- request
- initiating
- transaction request
- Prior art date
- Legal status (The legal status is an assumption and is not a legal conclusion. Google has not performed a legal analysis and makes no representation as to the accuracy of the status listed.)
- Active
Links
Images
Classifications
-
- 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
-
- 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
Landscapes
- Business, Economics & Management (AREA)
- Accounting & Taxation (AREA)
- Finance (AREA)
- Engineering & Computer Science (AREA)
- Development Economics (AREA)
- Economics (AREA)
- Marketing (AREA)
- Strategic Management (AREA)
- Technology Law (AREA)
- Physics & Mathematics (AREA)
- General Business, Economics & Management (AREA)
- General Physics & Mathematics (AREA)
- Theoretical Computer Science (AREA)
- Financial Or Insurance-Related Operations Such As Payment And Settlement (AREA)
Abstract
The invention provides a processing method and a device for a banking system positive transaction, wherein the method comprises the following steps: when receiving a conflict request, executing a system consistency control step of conflict: acquiring the identifier of the forward transaction corresponding to the conflict; determining a system for initiating the forward transaction request according to the identification of the forward transaction and the relationship between the identification of the forward transaction and the system for initiating the forward transaction request; and determining whether to process the orthogonal transaction request according to the system for initiating the orthogonal transaction request and the system for initiating the forward transaction request. The technical scheme improves the safety of processing the transaction of correcting conflict.
Description
Technical Field
The invention relates to the technical field of bank transaction processing, in particular to a processing method and a processing device for a forward transaction of a bank system.
Background
Banks involve a number of business systems, and typically transacting a business involves a number of systems, such as a customer purchasing funds through a fund system, typically in a process where the fund system is responsible for recording the types and shares of funds purchased by the customer, while the fund system is required to debit funds from the customer's account for the purchase of funds by invoking a debit transaction by the accounting system. The deduction transaction and the corresponding correction of the accounting system are not only used as a transaction interface and opened to peripheral systems such as funds and the like, but also can be used as an independent transaction and directly initiated by a teller in the accounting system. This calling and processing approach presents certain risks: if a teller purchases a certain share of funds through the fund system, the fund system can automatically call the accounting system to carry out deduction transaction for fund deduction processing, and after the transaction is completed, the teller can directly initiate fund deduction and normal fund deduction in the accounting system to easily return the fund, so that the fund loss of the bank can be caused once the fund deduction and normal fund deduction is initiated in the accounting system.
Disclosure of Invention
The embodiment of the invention provides a processing method of a banking system positive transaction, which is used for improving the safety of processing the positive transaction and comprises the following steps: when receiving a conflict request, executing a system consistency control step of conflict:
acquiring the identifier of the forward transaction corresponding to the conflict;
determining a system for initiating the forward transaction request according to the identification of the forward transaction and the relationship between the identification of the forward transaction and the system for initiating the forward transaction request;
and determining whether to process the orthogonal transaction request according to the system for initiating the orthogonal transaction request and the system for initiating the forward transaction request.
The embodiment of the invention also provides a processing device for processing the transaction of the bank system, which is used for improving the safety of processing the transaction of the bank system, and the device comprises: the system comprises an impulse orthogonal easy control unit, a system consistency control unit and a control unit, wherein the impulse orthogonal easy control unit is used for executing a system consistency control step of impulse orthogonal easy when receiving an impulse orthogonal easy request; the quadrature manageable unit comprises:
the acquisition module is used for acquiring the identifier of the forward transaction corresponding to the conflict resolution;
the system determination module is used for determining a system for initiating the forward transaction request according to the identification of the forward transaction and the relationship between the identification of the forward transaction and the system for initiating the forward transaction request;
and the transaction determining module is used for determining whether the orthogonal transaction request needs to be processed according to the consistency of the system for initiating the orthogonal transaction request and the system for initiating the forward transaction request.
The embodiment of the invention also provides computer equipment which comprises a memory, a processor and a computer program which is stored on the memory and can run on the processor, wherein the processor executes the processing method of the banking system for making an ongoing transaction.
The embodiment of the invention also provides a computer readable storage medium, and the computer readable storage medium stores a computer program for executing the processing method of the banking system forward transaction.
The technical scheme provided by the embodiment of the invention is as follows: when receiving a conflict request, executing a system consistency control step of conflict: acquiring the identifier of the forward transaction corresponding to the conflict; determining a system for initiating the forward transaction request according to the identification of the forward transaction and the relationship between the identification of the forward transaction and the system for initiating the forward transaction request; according to the consistency of the system initiating the forward transaction request and the system initiating the forward transaction request, whether the forward transaction request needs to be processed or not is determined, the control over the forward transaction request is achieved, the risk of operation of the forward transaction request is reduced, and the safety of processing the forward transaction is improved.
Drawings
The accompanying drawings, which are included to provide a further understanding of the invention and are incorporated in and constitute a part of this application, illustrate embodiment(s) of the invention and together with the description serve to explain the principles of the invention. In the drawings:
FIG. 1 is a flow chart illustrating a processing method of an ongoing transaction of a banking system according to an embodiment of the present invention;
fig. 2 is a schematic structural diagram of a processing device for processing the transaction information of the banking system in the embodiment of the present invention.
Detailed Description
In order to make the objects, technical solutions and advantages of the present invention more apparent, the present invention will be described in further detail with reference to the following embodiments and accompanying drawings. The exemplary embodiments and descriptions of the present invention are provided to explain the present invention, but not to limit the present invention.
Before describing embodiments of the present invention, terms related to the embodiments of the present invention are described as follows.
The punching orthogonal is easy: the transaction in the embodiment of the invention refers to the process of canceling and canceling the completed financial transaction in the banking business process, and the financial transaction in the banking system usually has the corresponding transaction of canceling and canceling.
Aiming at the orthogonal direction of the bank system, the inventor finds the following technical problems:
banking transactions typically have a corresponding transaction of positive currency due to business needs. Banks involve many business systems, and typically, multiple systems are involved in handling a business. If a transaction involves A, B the accounts of two systems, if there is no control on the consistency between the forward transaction and the forward transaction source, it may happen that the account in the B system is already forwarded, but the account in the a system still normally exists, which causes the risk of business operation, and there is a similar risk in many inter-system calls.
Since the inventor finds technical problems in the prior art, a method for controlling risk by checking the consistency of the forward trade and the forward trade source is provided. The method takes 'transaction date + transaction serial number' as the ID (identification) of the forward transaction, the ID is the unique identification of the transaction and can not be repeated in the system, and the ID is taken as a key value to record the system source of the transaction when the forward transaction occurs. The forward transaction ID information is necessary input when forward transaction is carried out, so that the forward transaction ID can be used for acquiring a forward source system, further checking whether the forward transaction is consistent with the source system of the forward transaction, and determining whether to continue processing the forward transaction request according to the check. The processing scheme for trading the bank system is described in detail below.
Fig. 1 is a schematic flow chart of a processing method of a banking system for making an ongoing transaction in an embodiment of the present invention, as shown in fig. 1, the method includes: when receiving a conflict request, executing a system consistency control step of conflict:
step 101: acquiring the identifier of the forward transaction corresponding to the conflict;
step 102: determining a system for initiating the forward transaction request according to the identification of the forward transaction and the relationship between the identification of the forward transaction and the system for initiating the forward transaction request;
step 103: and determining whether to process the orthogonal transaction request according to the consistency of the system initiating the orthogonal transaction request and the system initiating the forward transaction request.
The technical scheme provided by the embodiment of the invention is as follows: when receiving a conflict request, executing a system consistency control step of conflict: acquiring the identifier of the forward transaction corresponding to the conflict; determining a system for initiating the forward transaction request according to the identification of the forward transaction and the relationship between the identification of the forward transaction and the system for initiating the forward transaction request; according to the consistency of the system for initiating the impulse orthogonal easy request and the system for initiating the forward transaction request, whether the impulse orthogonal easy request needs to be processed or not is determined, the control of the impulse orthogonal easy request initiating system is realized, the risk of the impulse orthogonal easy service operation is reduced, and the safety of processing the impulse orthogonal easy transaction is improved.
In one embodiment, determining whether to process the orthogonal transaction request based on consistency of a system initiating the orthogonal transaction request with a system initiating the forward transaction request may include: when the system initiating the orthogonal transaction request is determined to be inconsistent with the system initiating the forward transaction request, terminating the orthogonal transaction request; processing the orthogonal transaction request when the system initiating the orthogonal transaction request is determined to be consistent with the system initiating the forward transaction request.
In specific implementation, taking the financial system and the accounting system mentioned in the background technology as an example, if the system initiating the forward transaction request is the financial system, and if the system initiating the forward transaction request is also the financial system, the financial system automatically calls the accounting system when processing the forward transaction request, and both the forward transactions of the two systems can be forwarded, so that the forward transaction request can be continuously processed. However, if the system initiating the forward transaction request is a financial system, if the system initiating the transaction request is an accounting system, the transaction request is terminated, for example, a prompt message is also displayed, the transaction request is not allowed to be completed in the accounting system, and a bank teller only needs to log in the financial system to initiate the transaction request, so that the business operation risk and the bank fund loss are reduced, and the transaction security is improved.
In one embodiment, the identification of the forward transaction, and the relationship of the identification of the forward transaction to the system that initiated the forward transaction request, may be formed when the forward transaction request is processed;
the identification of the forward transaction may include: a transaction date and a transaction serial number generated at the system that initiated the forward transaction request.
In the embodiment of the invention, a transaction date + transaction serial number is used as a forward transaction ID. When the orthogonal transaction is carried out, the forward transaction date and serial number can be necessary elements, so that the forward transaction ID can be easily acquired in the orthogonal transaction processing process. Therefore, the scheme provided by the embodiment of the invention realizes cross-system conflict consistency judgment to control the operation of service personnel, does not need to adjust the existing operation flow, and has little influence on the service operation.
In one embodiment, the identification of the forward transaction may be stored in a transaction source system record.
In a specific implementation, the relationship between the forward transaction identifier and the system initiating the forward transaction request may be a table, where the table stores the forward transaction identifier generated when the forward transaction is processed: "date of transaction + serial number of transaction", and the system to which the identification corresponds, such as a financial system. Then, when the forward transaction is subsequently performed, the obtained identifier of the forward transaction corresponding to the forward transaction can be used for matching in the table, and the system corresponding to the obtained identifier is found, so that the system initiating the forward transaction request can be confirmed, that is, the source system of the forward transaction is determined, and the consistency between the system initiating the forward transaction request and the system initiating the forward transaction request can be subsequently judged.
In addition, the inventors have also found that: the bank system is numerous, each system comprises numerous transactions, the transactions among the systems and the transactions in the system have great difference, not all transactions and all systems require strict guarantee of consistency of orthogonal transaction sources and forward transaction sources, for example, forward transactions initiated in the online bank system can be carried out, when orthogonal transaction is carried out, a user can go to a bank counter, a teller can carry out orthogonal transaction through an accounting system, and the condition that an orthogonal transaction request must be initiated in the online bank system cannot be limited.
In consideration of the technical problem, the inventor proposes a scheme for flexibly setting parameters and easily controlling the punching and orthogonal processes: in order to meet the differentiation requirements of each system and transaction, the method also comprises a set of parameter mechanism, and the parameter mechanism can flexibly set the cross-system conflict in two dimensions of transaction and system.
First, a step of preliminarily judging whether system consistency control is required or not by using a transaction dimension control parameter is introduced.
In one embodiment, before performing the orthogonal-reciprocity-impacting system consistency control step, the method may comprise:
acquiring a transaction dimension control parameter according to a transaction code of the transaction;
and processing the orthogonal transaction request when the orthogonal transaction request is determined not to be in the system consistency control range according to the transaction dimension control parameter.
When the transaction dimension control parameter is determined to be not in the system consistency control range, the conflict orthogonal easy request is directly controlled and processed, the judgment of subsequent steps is not needed, the system resources are saved, and the flexibility of conflict orthogonal easy control processing is improved.
In an embodiment, the processing method of the banking system for making an ongoing transaction may further include: and executing the system consistency control step of forward trading when the forward trading request is determined to be in the system consistency control range according to the trading dimension control parameter.
In specific implementation, when the transaction dimension control parameter is determined that the transaction direction is within the system consistency control range, the system consistency control step of the transaction direction is executed, so that the security of the transaction direction is improved.
In specific implementation, the transaction dimension control parameter is used to determine whether to limit the system for making a conflict request according to the type of the transaction, specifically, the consistency control range may be a table shown in table 1 below, attributes in the table may be configured in advance, and whether the transaction belongs to a range of "yes" or a range of "no" is determined according to the table, and of course, the ranges of "yes" and "no" may also be set as two tables.
| TradingCode | Type of transaction | Transaction dimension control parameters |
| 100000 | Online banking transaction | Whether or not |
| 200000 | Financial transactions | Is that |
TABLE 1
Secondly, a step of judging whether system consistency control is needed or not through system dimension control parameters is introduced.
In one embodiment, after determining the system that initiated the forward transaction request according to the identification of the forward transaction and the relationship between the identification of the forward transaction and the system that initiated the forward transaction request, the method may include:
acquiring a system dimension control parameter according to the determined system for initiating the forward transaction request;
and processing the orthogonal variable request when the orthogonal variable request is determined not to be in the system consistency control range according to the system dimension control parameters.
In specific implementation, when the orthogonal transaction request is determined not to be in the system consistency control range according to the system dimension control parameters, the orthogonal transaction request can be directly controlled and processed without subsequent system consistency judgment, for example, if the system initiating the forward transaction request is an online banking system, and the online banking system is judged not to be in the system consistency control range, the orthogonal transaction request can be directly processed, and the flexibility of orthogonal transaction processing is improved.
In an embodiment, the processing method of the banking system for making an ongoing transaction may further include:
when the conflict resolution request is determined to be in the system consistency control range according to the system dimension control parameters, executing the following steps: and determining whether to process the orthogonal transaction request according to the consistency of the system initiating the orthogonal transaction request and the system initiating the forward transaction request.
In specific implementation, when the orthogonal transaction request is determined to be within the system consistency control range according to the system dimension control parameters, the step of determining whether to process the orthogonal transaction request or not according to the consistency of the system initiating the orthogonal transaction request and the system initiating the forward transaction request is executed, so that the security of the forward transaction is improved.
In specific implementation, the system dimension control parameter is used to determine whether to limit a system that performs a forward transaction request, specifically, the consistency control range may be a table shown in table 2 below, attributes in the table may be pre-configured, and whether the system that initiates the forward transaction is a system that needs to be billed is considered in the configuration process, if so, the system that needs to initiate the forward transaction request may be set when performing the forward transaction, and it is determined according to the table whether the system that initiates the forward transaction belongs to a range of "yes" or a range of "no", and of course, the ranges of "yes" and "no" may also be set as two tables.
| System type/name | System dimension control parameter |
| Online banking system | Whether or not |
| Financial system | Is that |
TABLE 2
Based on the same inventive concept, the embodiment of the invention also provides a processing device for the bank system to process the bank system to obtain the bank system. Because the principle of the processing device for processing the forward trade of the bank system for solving the problem is similar to the processing method for the forward trade of the bank system, the implementation of the processing device for the forward trade of the bank system can refer to the implementation of the processing method for the forward trade of the bank system, and repeated details are not repeated. As used hereinafter, the term "unit" or "module" may be a combination of software and/or hardware that implements a predetermined function. Although the means described in the embodiments below are preferably implemented in software, an implementation in hardware, or a combination of software and hardware is also possible and contemplated.
Fig. 2 is a schematic structural diagram of a processing device for processing a bank system conflict in an embodiment of the present invention, and as shown in fig. 2, the device includes: the system comprises an impulse orthogonal easy control unit, a system consistency control unit and a control unit, wherein the impulse orthogonal easy control unit is used for executing a system consistency control step of impulse orthogonal easy when receiving an impulse orthogonal easy request; the quadrature manageable unit comprises:
the acquisition module 02 is used for acquiring the identifier of the forward transaction corresponding to the transaction context;
the system determination module 04 is configured to determine a system that initiates the forward transaction request according to the identifier of the forward transaction and a relationship between the identifier of the forward transaction and the system that initiates the forward transaction request;
and the transaction determining module 06 is configured to determine whether to process the orthogonal transaction request according to consistency between a system initiating the orthogonal transaction request and a system initiating a forward transaction request.
In one embodiment, the transaction determination module may be specifically configured to:
when the system initiating the orthogonal transaction request is determined to be inconsistent with the system initiating the forward transaction request, terminating the orthogonal transaction request;
processing the orthogonal transaction request when the system initiating the orthogonal transaction request is determined to be consistent with the system initiating the forward transaction request.
In one embodiment, the processing device for processing the bank system conflict may further include: a first decision processing module for, prior to performing the orthogonal-reciprocity-impacting system consistency control step:
acquiring a transaction dimension control parameter according to a transaction code of the transaction;
and processing the orthogonal variable request when the orthogonal variable request is determined not to be in the system consistency control range according to the transaction dimension control parameter.
In one embodiment, the first determination processing module may be further configured to: and executing a system consistency control step of the orthogonal reciprocity conflict when the orthogonal reciprocity conflict request is determined to be in a system consistency control range according to the transaction dimension control parameter.
In one embodiment, the processing device for processing the bank system conflict may further include: the second judgment processing module is used for determining the system initiating the forward transaction request according to the identification of the forward transaction and the relation between the identification of the forward transaction and the system initiating the forward transaction request, and then:
acquiring a system dimension control parameter according to the determined system for initiating the forward transaction request;
and processing the orthogonal variable request when the orthogonal variable request is determined not to be in the system consistency control range according to the system dimension control parameters.
In one embodiment, the second determination processing module may be further configured to:
when the conflict orthogonal variable request is determined to be in a system consistency control range according to the system dimension control parameters, executing the following steps: and determining whether to process the orthogonal transaction request according to the consistency of the system initiating the orthogonal transaction request and the system initiating the forward transaction request.
The following is an example of how the invention may be carried out.
The technical scheme provided by the embodiment of the invention can comprise the following steps:
s1: recording the source system of the forward transaction in a transaction source system record table by taking 'transaction date + serial number' as a key value during the forward transaction;
s2: reading transaction dimension control parameters according to the input transaction code, if the transaction is judged to be in the control range according to the transaction dimension control parameters, continuing to perform consistency control processing, and if not, quitting the consistency control processing;
s3: reading a transaction source system record table according to the input forward transaction date and the forward transaction serial number, and acquiring a forward transaction system source;
s4: and (4) reading the system dimension control parameters according to the system information acquired in the step (S3), if the system is judged to be in the control range according to the system dimension control parameters, only terminating the orthogonal processing, and otherwise, continuing the orthogonal processing.
Namely, when forward transaction processing is performed: utilizing a transaction source record module: checking according to the input trade source system identification (identification of forward trade), namely, taking the trade date + serial number as a key value, and recording the source system of the trade in a trade source system record table.
When the punching orthogonal is easy to process:
1. a transaction dimension parameter control module (a first judgment processing module) reads transaction dimension control parameters according to the input transaction code, if the transaction is judged to be in a control range according to the transaction dimension control parameters, consistency control processing is continued, and if not, the consistency control processing is quitted;
2. the transaction source acquisition module reads a forward transaction source system record table according to the input forward transaction date and the forward transaction serial number to acquire a forward transaction system source;
3. and the system dimension parameter control module (a first judgment processing module) reads the system dimension control parameters according to the system source acquired by the acquisition module, and if the system is judged to be in the control range according to the system dimension control parameters, the orthogonal processing is terminated, otherwise, the orthogonal processing is continued.
The embodiment of the invention also provides computer equipment which comprises a memory, a processor and a computer program which is stored on the memory and can run on the processor, wherein the processor executes the processing method of the banking system for making an ongoing transaction.
The embodiment of the invention also provides a computer readable storage medium, and the computer readable storage medium stores a computer program for executing the processing method of the banking system forward transaction.
The technical scheme provided by the implementation of the invention has the beneficial technical effects that:
1. embodiments of the present invention use "transaction date + transaction serial number" as the forward transaction ID. The forward transaction date and serial number are necessary elements when orthogonal transaction processing is carried out, namely, the forward transaction ID can be easily acquired in the forward transaction processing process, so that by using the technical scheme provided by the embodiment of the invention, the service operation of service personnel is controlled through the source consistency judgment of forward transaction processing and forward transaction processing systems, the conventional operation flow does not need to be adjusted, and the service operation is hardly influenced.
2. As the bank systems and the transactions are numerous, not all the transactions and all the systems require the forward transaction to be consistent with the forward transaction source system, in order to meet the differentiation requirements of each system and each transaction, the method comprises a set of parameter mechanism which supports flexible configuration of the control range of the transaction source consistency in two dimensions of the transactions and the systems, and improves the flexibility of the forward transaction control.
By combining the two points, the embodiment of the invention realizes the source consistency control of the forward transaction and the forward transaction in a simple and flexible way, can greatly reduce the business operation risk of banks, and improves the safety of easy operation of the forward transaction.
It will be apparent to those skilled in the art that the modules or steps of the embodiments of the invention described above may be implemented by a general purpose computing device, they may be centralized on a single computing device or distributed across a network of multiple computing devices, and alternatively, they may be implemented by program code executable by a computing device, such that they may be stored in a storage device and executed by a computing device, and in some cases, the steps shown or described may be performed in an order different than that described herein, or they may be separately fabricated into individual integrated circuit modules, or multiple ones of them may be fabricated into a single integrated circuit module. Thus, embodiments of the invention are not limited to any specific combination of hardware and software.
The above description is only a preferred embodiment of the present invention, and is not intended to limit the present invention, and various modifications and changes may be made to the embodiment of the present invention by those skilled in the art. Any modification, equivalent replacement, or improvement made within the spirit and principle of the present invention should be included in the protection scope of the present invention.
Claims (12)
1. A processing method for a banking system correcting transaction is characterized by comprising the following steps: when receiving a conflict request, executing a system consistency control step of conflict:
acquiring the identifier of the forward transaction corresponding to the conflict;
determining a system for initiating the forward transaction request according to the identification of the forward transaction and the relationship between the identification of the forward transaction and the system for initiating the forward transaction request;
determining whether to process orthogonal transaction requests according to the consistency of a system initiating the orthogonal transaction requests and a system initiating forward transaction requests;
before executing the step of system consistency control with orthogonal easiness, the method comprises the following steps: acquiring a transaction dimension control parameter according to a transaction code of the transaction; and processing the orthogonal transaction request when the orthogonal transaction request is determined not to be in the system consistency control range according to the transaction dimension control parameter.
2. The method for processing an ongoing transaction in a banking system as claimed in claim 1, wherein determining whether to process the ongoing transaction request based on consistency of a system initiating the ongoing transaction request and a system initiating the ongoing transaction request comprises:
when the system initiating the orthogonal transaction request is determined to be inconsistent with the system initiating the forward transaction request, terminating the orthogonal transaction request;
processing the orthogonal transaction request when the system initiating the orthogonal transaction request is determined to be consistent with the system initiating the forward transaction request.
3. The method for processing an ongoing transaction at a banking system as claimed in claim 1, further comprising:
and executing the system consistency control step of forward trading when the forward trading request is determined to be in the system consistency control range according to the trading dimension control parameter.
4. A method for processing a forward transaction by a banking system as claimed in any one of claims 1 to 3, wherein after determining the system that initiated the forward transaction request based on the identity of the forward transaction and its relationship to the system that initiated the forward transaction request, comprising:
acquiring a system dimension control parameter according to the determined system for initiating the forward transaction request;
and processing the orthogonal variable request when the orthogonal variable request is determined not to be in the system consistency control range according to the system dimension control parameters.
5. The method for processing an ongoing transaction at a banking system as claimed in claim 4, further comprising:
when the conflict orthogonal variable request is determined to be in a system consistency control range according to the system dimension control parameters, executing the following steps: and determining whether to process the orthogonal transaction request according to the consistency of the system initiating the orthogonal transaction request and the system initiating the forward transaction request.
6. A bank system is towards orthogonal easy processing apparatus, its characterized in that includes: the system comprises an impulse orthogonal easy control unit, a system consistency control unit and a control unit, wherein the impulse orthogonal easy control unit is used for executing a system consistency control step of impulse orthogonal easy when receiving an impulse orthogonal easy request; the quadrature manageable unit comprises:
the acquisition module is used for acquiring the identifier of the forward transaction corresponding to the conflict resolution;
the system determination module is used for determining a system for initiating the forward transaction request according to the identification of the forward transaction and the relationship between the identification of the forward transaction and the system for initiating the forward transaction request;
the transaction determining module is used for determining whether to process the orthogonal transaction request according to the consistency of a system initiating the orthogonal transaction request and a system initiating a forward transaction request;
the bank system orthogonal transaction processing device further comprises: a first decision processing module for, prior to performing the orthogonal-reciprocity-impacting system consistency control step: acquiring a transaction dimension control parameter according to a transaction code of the transaction; and processing the orthogonal transaction request when the orthogonal transaction request is determined not to be in the system consistency control range according to the transaction dimension control parameter.
7. The banking system transaction processing device according to claim 6, wherein the transaction determining module is specifically configured to:
when the system initiating the orthogonal transaction request is determined to be inconsistent with the system initiating the forward transaction request, terminating the orthogonal transaction request;
processing the orthogonal transaction request when the system initiating the orthogonal transaction request is determined to be consistent with the system initiating the forward transaction request.
8. The banking system transaction processing device according to claim 6, wherein the first determination processing module is further configured to: and executing the system consistency control step of forward trading when the forward trading request is determined to be in the system consistency control range according to the trading dimension control parameter.
9. The banking system transaction apparatus as claimed in any one of claims 6 to 8, further comprising: the second judgment processing module is used for determining the system initiating the forward transaction request according to the identification of the forward transaction and the relation between the identification of the forward transaction and the system initiating the forward transaction request, and then:
acquiring a system dimension control parameter according to the determined system for initiating the forward transaction request;
and processing the orthogonal variable request when the orthogonal variable request is determined not to be in the system consistency control range according to the system dimension control parameters.
10. The banking system transaction processing device according to claim 9, wherein the second determination processing module is further configured to:
when the conflict orthogonal variable request is determined to be in a system consistency control range according to the system dimension control parameters, executing the following steps: and determining whether to process the orthogonal transaction request according to the consistency of the system initiating the orthogonal transaction request and the system initiating the forward transaction request.
11. A computer device comprising a memory, a processor and a computer program stored on the memory and executable on the processor, wherein the processor implements the method of any one of claims 1 to 5 when executing the computer program.
12. A computer-readable storage medium, characterized in that the computer-readable storage medium stores a computer program for executing the method of any one of claims 1 to 5.
Priority Applications (1)
| Application Number | Priority Date | Filing Date | Title |
|---|---|---|---|
| CN201810612841.6A CN108961050B (en) | 2018-06-14 | 2018-06-14 | Processing method and device for forward transaction of bank system |
Applications Claiming Priority (1)
| Application Number | Priority Date | Filing Date | Title |
|---|---|---|---|
| CN201810612841.6A CN108961050B (en) | 2018-06-14 | 2018-06-14 | Processing method and device for forward transaction of bank system |
Publications (2)
| Publication Number | Publication Date |
|---|---|
| CN108961050A CN108961050A (en) | 2018-12-07 |
| CN108961050B true CN108961050B (en) | 2021-09-03 |
Family
ID=64488817
Family Applications (1)
| Application Number | Title | Priority Date | Filing Date |
|---|---|---|---|
| CN201810612841.6A Active CN108961050B (en) | 2018-06-14 | 2018-06-14 | Processing method and device for forward transaction of bank system |
Country Status (1)
| Country | Link |
|---|---|
| CN (1) | CN108961050B (en) |
Citations (4)
| Publication number | Priority date | Publication date | Assignee | Title |
|---|---|---|---|---|
| CN1798204A (en) * | 2004-12-24 | 2006-07-05 | 华为技术有限公司 | Payment system and implement method |
| CN1987925A (en) * | 2006-12-29 | 2007-06-27 | 中国建设银行股份有限公司 | Complex front platform of financial system and transfering method transaction data |
| CN105243586A (en) * | 2015-11-11 | 2016-01-13 | 中国建设银行股份有限公司 | Bank agent insurance system and wrong-account-prevention processing method thereof |
| CN107169767A (en) * | 2017-05-31 | 2017-09-15 | 深圳市长亮科技股份有限公司 | Correction method and system are rushed in transaction |
-
2018
- 2018-06-14 CN CN201810612841.6A patent/CN108961050B/en active Active
Patent Citations (4)
| Publication number | Priority date | Publication date | Assignee | Title |
|---|---|---|---|---|
| CN1798204A (en) * | 2004-12-24 | 2006-07-05 | 华为技术有限公司 | Payment system and implement method |
| CN1987925A (en) * | 2006-12-29 | 2007-06-27 | 中国建设银行股份有限公司 | Complex front platform of financial system and transfering method transaction data |
| CN105243586A (en) * | 2015-11-11 | 2016-01-13 | 中国建设银行股份有限公司 | Bank agent insurance system and wrong-account-prevention processing method thereof |
| CN107169767A (en) * | 2017-05-31 | 2017-09-15 | 深圳市长亮科技股份有限公司 | Correction method and system are rushed in transaction |
Also Published As
| Publication number | Publication date |
|---|---|
| CN108961050A (en) | 2018-12-07 |
Similar Documents
| Publication | Publication Date | Title |
|---|---|---|
| US20150186880A1 (en) | Systems and Methods for Safe Payments | |
| US20110258111A1 (en) | Alias management and off-us dda processing | |
| US20180046992A1 (en) | Systems and methods for account reconciliation using a distributed ledger | |
| US20190197506A1 (en) | Merchant service for real-time settlement apparatus and method | |
| EP3905172A1 (en) | Blockchain-based invoice voiding method and apparatus, and electronic device | |
| CN112907344A (en) | Accounting data processing method and device, electronic equipment and storage medium | |
| AU2016367101A1 (en) | Dynamic security code authorization verification service | |
| US20190095922A1 (en) | Cooperative fraud-detection processing | |
| WO2020243904A1 (en) | Refund method, transaction system, account system, and storage medium | |
| CN110084692A (en) | A kind of bookkeeping methods and device | |
| CN116703395B (en) | Digital RMB payment method, device, equipment, system and medium | |
| CN108961050B (en) | Processing method and device for forward transaction of bank system | |
| CN112950191A (en) | Service data processing method and device based on fee refunding service and computer equipment | |
| WO2019043550A1 (en) | System and method of performing a financial transaction | |
| US20230394467A1 (en) | System and method for providing restricted token usage during an onboarding phase | |
| US10217087B2 (en) | Multicomputer processing of client device request data using centralized event orchestrator | |
| US20190109853A1 (en) | Entity validation for resource distribution location | |
| US11961088B2 (en) | System and method for providing temporal card verification value (CVV) for secure online transaction processing | |
| US20210042780A1 (en) | Substantially real time cash back settlement | |
| CN111737262B (en) | Data processing method and device | |
| CN111178850B (en) | Transaction method, device and system | |
| US10216830B2 (en) | Multicomputer processing of client device request data using centralized event orchestrator and link discovery engine | |
| EP4428792A1 (en) | Constructing tokens having limited availability on distributed ledgers | |
| CN111967962B (en) | Financial transaction processing method and device | |
| US12014355B1 (en) | Systems and methods for digital PIN prompting and setting |
Legal Events
| Date | Code | Title | Description |
|---|---|---|---|
| PB01 | Publication | ||
| PB01 | Publication | ||
| SE01 | Entry into force of request for substantive examination | ||
| SE01 | Entry into force of request for substantive examination | ||
| GR01 | Patent grant | ||
| GR01 | Patent grant |