CN110503555A - The review method, apparatus and server of transaction data - Google Patents
The review method, apparatus and server of transaction data Download PDFInfo
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Abstract
The embodiment of the present application provides the review method, apparatus and server of a kind of transaction data, wherein, this method configures a variety of review rules that can be suitable for different business scene by the various transaction features previously according to transaction data, and building obtains preset review rule set；When checking any one transaction data, corresponding target review rule can be matched to from preset review rule set according to the transaction feature of transaction data；And then rule can be checked according to target, targetedly review processing quickly and accurately is carried out to the transaction data, so as to avoid the burden that corresponding review logic is write in the review processing for the transaction data of different business scene respectively and relevant code execution file introduces is needed, the business scenario for solving the transaction data being applicable in present in the review method of existing transaction data is limited in scope, cannot support the technical issues of transaction data review of a variety of different business scenes simultaneously.
Description
Technical field
This application involves transaction data processing technology field, in particular to the review method, apparatus of a kind of transaction data and
Server.
Background technique
The data processing system of bank and other financial mechanism is often specifically segmented are as follows: foreground system, middle system and backstage
System.It, can be first usually after foreground system receives Client-initiated transaction data (such as user confirms the order etc. paid)
The transaction data is sent to middle system to check.Middle system can just forward the transaction data after completing review
To background system, so that background system carries out the specific processing (such as clearance processing etc.) of next step to the transaction data.
Since the compound nucleus process difference of the transaction data of different business scene is larger, the review based on existing transaction data
Method needs the transaction data of respectively each business scenario individually to write corresponding review logic and the execution of relevant code
File, workload can be relatively large when causing to implement, and implementation cost also can be relatively high.It can be seen that the processing of existing transaction data
Method when it is implemented, often exist the business scenario of transaction data being applicable in be limited in scope, cannot support simultaneously it is a variety of not
With business scenario transaction data review the technical issues of.
In view of the above-mentioned problems, currently no effective solution has been proposed.
Summary of the invention
The embodiment of the present application provides the review method, apparatus and server of a kind of transaction data, to solve existing friendship
The business scenario for the transaction data being applicable in present in the review method of easy data is limited in scope, cannot support simultaneously it is a variety of not
With business scenario transaction data review the technical issues of, reaching can be by a set of review logic while to a variety of different business
Transaction data under scene carries out accurately and efficiently review and handles.
The embodiment of the present application provides a kind of review method of transaction data, comprising:
Obtain target transaction data；
The transaction feature of target transaction data is extracted from the target transaction data；
According to preset review rule set, determine and the matched review rule of the transaction feature of the target transaction data
Rule is checked as target, wherein the preset review rule set includes multiple review rules according to transaction feature configuration；
Rule is checked according to the target, review processing is carried out to target transaction data.
In one embodiment, the transaction feature includes at least one of: mechanism of exchange, type of service, transaction row
For, transaction channel, transaction movement.
In one embodiment, rule is checked according to the target, review processing is carried out to target transaction data, comprising:
Rule is checked according to the target, determines target review mode corresponding with target transaction data；
In the case where determining target review mode is review manually, rule is checked according to target and determines that corresponding target is multiple
The processing mode of core mechanism, target executor and target review result；
The target transaction data are sent to the target executor in target review mechanism, the target executor is used for
The target transaction data are checked manually, and feed back corresponding review result；
Receive it is described review as a result, and according to target review result processing mode, handle the review result.
In one embodiment, rule is being checked according to the target, is determining target corresponding with target transaction data
After review mode, the method also includes:
In the case where determining target review mode is automatic review, rule is checked according to target and determines that corresponding target is multiple
The processing mode of core result；
The target transaction data are checked, corresponding review result is obtained；
According to the processing mode of target review result, the review result is handled.
In one embodiment, the processing mode according to target review result, handles the review result, comprising:
In the case where determining that the review result fails for review, sentenced according to the transaction feature of the target transaction data
It is disconnected whether to need to change review mode and checked again；
In the case where determining that need to change review mode is checked again, according to the transaction of the target transaction data
Feature matches the target executor after the review of the target after corresponding change mechanism, change again, and the target after change is answered
The processing mode of core result；
Target executor after the target transaction data to be sent to the change of the review of the target after change mechanism
Progress is checked again manually, obtains corresponding review result；
According to the processing mode of the target review result after change, the review result is handled.
The embodiment of the present application also provides a kind of checking devices of transaction data, comprising:
Module is obtained, for obtaining target transaction data；
Extraction module, for extracting the transaction feature of target transaction data from the target transaction data；
Determining module, for determining the transaction feature with the target transaction data according to preset review rule set
Matched review rule is as target review rule, wherein the preset review rule set includes multiple according to transaction feature
The review rule of configuration；
Review module carries out review processing to target transaction data for checking rule according to the target.
In one embodiment, the transaction feature includes at least one of: mechanism of exchange, type of service, transaction row
For, transaction channel, transaction movement.
In one embodiment, the review module includes:
Determination unit determines target review corresponding with target transaction data for checking rule according to the target
Mode；And in the case where determining target review mode is review manually, rule is checked according to target and determines that corresponding target is multiple
The processing mode of core mechanism, target executor and target review result；
Transmission unit, the target executor for being sent to the target transaction data in target review mechanism are described
Target executor feeds back corresponding review result for being checked manually the target transaction data；
Processing unit, for receive it is described review as a result, and according to target review result processing mode, handle it is described multiple
Core result.
In one embodiment, the review module further includes review unit,
The determination unit is also used to be checked in the case where determining target review mode is automatic review according to target
Rule determines the processing mode of corresponding target review result；
The review unit obtains corresponding review result for checking the target transaction data.
In one embodiment, the determination unit is also used to determining the case where review result fails for review
Under, judge whether that need to change review mode is checked again according to the transaction feature of the target transaction data；And true
It needs to change calmly in the case that review mode checked again, be matched again according to the transaction feature of the target transaction data
The target executor after target review mechanism, change after corresponding change, and the processing of the target review result after change
Mode；
The transmission unit is also used to for the target transaction data being sent to the review of the target after change mechanism
Target executor after change check again manually, obtains corresponding review result；
The processing unit is also used to handle the review knot according to the processing mode of the target review result after change
Fruit.
The embodiment of the present application also provides a kind of server, including processor and it is used for storage processor executable instruction
Memory, the processor is realized when executing described instruction obtains target transaction data；It is mentioned from the target transaction data
Take out the transaction feature of target transaction data；According to preset review rule set, the friendship with the target transaction data is determined
The review rule of easy characteristic matching checks rule as target, wherein the preset review rule set includes multiple according to friendship
The review rule of easy feature configuration；Rule is checked according to the target, review processing is carried out to target transaction data.
The embodiment of the present application also provides a kind of computer readable storage mediums, are stored thereon with computer instruction, described
Instruction is performed realization and obtains target transaction data；The transaction of target transaction data is extracted from the target transaction data
Feature；According to preset review rule set, determine to make with the matched review rule of the transaction feature of the target transaction data
Rule is checked for target, wherein the preset review rule set includes multiple review rules according to transaction feature configuration；Root
Rule is checked according to the target, review processing is carried out to target transaction data.
In the embodiment of the present application, being configured by the various transaction features previously according to transaction data a variety of can be applicable in
In the review rule of different business scene, building obtains more comprehensive preset review rule set；To any one transaction
When data are specifically checked, it can be matched to from preset review rule set according to the transaction feature of transaction data corresponding
Target review rule；And then rule can be checked according to target and quickly and accurately the transaction data is targetedly checked
Processing, this avoid need the review processing for the transaction data of different business scene to write corresponding review logic sum respectively
Relevant code executes file, and only can execute file by a set of processing logic and code can be simultaneously to a variety of not of the same trade or business
Transaction data under scene of being engaged in carries out corresponding review processing, exists in the review method of existing transaction data to solve
The business scenario of the transaction data being applicable in be limited in scope, cannot support the transaction data of a variety of different business scenes multiple simultaneously
The technical issues of core.Standard can be carried out to the transaction data under a variety of different business scenes simultaneously by a set of review logic by reaching
Really, the technical effect of processing is efficiently checked.
Detailed description of the invention
In order to illustrate the technical solutions in the embodiments of the present application or in the prior art more clearly, to embodiment or will show below
There is attached drawing needed in technical description to be briefly described, it should be apparent that, the accompanying drawings in the following description is only this
The some embodiments recorded in application, for those of ordinary skill in the art, in the premise of not making the creative labor property
Under, it is also possible to obtain other drawings based on these drawings.
Fig. 1 is the process flow diagram according to the review method of transaction data provided by the embodiments of the present application；
Fig. 2 is the composite structural diagram according to the checking device of transaction data provided by the embodiments of the present application；
Fig. 3 is the server composed structure signal of the review method based on provided by the embodiments of the present application based on transaction data
Figure；
Fig. 4 is in a Sample Scenario using a reality of the review method of transaction data provided by the embodiments of the present application
Illustration is applied to be intended to；
Fig. 5 is in a Sample Scenario using a reality of the review method of transaction data provided by the embodiments of the present application
Illustration is applied to be intended to.
Specific embodiment
In order to make those skilled in the art better understand the technical solutions in the application, below in conjunction with the application reality
The attached drawing in example is applied, the technical scheme in the embodiment of the application is clearly and completely described, it is clear that described implementation
Example is merely a part but not all of the embodiments of the present application.Based on the embodiment in the application, this field is common
The application protection all should belong in technical staff's every other embodiment obtained without making creative work
Range.
In view of there are biggish differences, such as different business for the compound nucleus process to the transaction data under different business scene
Review mode employed in the compound nucleus process of the transaction data of scene, related review mechanism may be different from.And show
The review method of some transaction data can only individually correspond to a kind of review of the transaction data under business scenario.If will be to more
Transaction data under kind different business scene is checked, then needs to write the number of deals under corresponding different business scenario respectively
According to review logic and relevant code execute file, carry out hard coded.It will definitely increase a large amount of workload, so that real
Existing the cost is relatively high, realizes that process is relatively complicated.It can be seen that the processing method of existing transaction data is when it is implemented, often deposit
It is limited in scope in be applicable in transaction data, technology that the transaction data of a variety of different business scenes cannot be supported to check simultaneously is asked
Topic.
For generate above-mentioned technical problem basic reason, the application consider can using the transaction feature of transaction data as
A kind of matching foundation.A variety of reviews that can be suitable for different business scene can be configured according to various transaction features in advance to advise
Then, building obtains preset review rule set.It, can be with for the transaction data of any one business scenario in specific review
Corresponding target review rule is extracted and is matched to from preset review rule set according to the transaction feature of the transaction data, into
And rule can be checked according to target, targetedly review processing quickly and accurately is carried out to the transaction data.It can keep away in this way
Having exempted from similar existing method needs the review processing of the respectively transaction data of different business scene to write corresponding review respectively
Logic and relevant code execute file, and only executing file by a set of processing logic and code can be to a variety of different business
Transaction data under scene carries out corresponding review processing, solves and fits present in the review method of existing transaction data
The technology that the scope of business of transaction data is limited, the transaction data of a variety of different business scenes cannot be supported to check simultaneously is asked
Topic.Reaching simultaneously can carry out accurately and efficiently the transaction data under a variety of different business scenes by a set of review logic
Review processing, and can also be according to specific business needs, by configuring the friendship that new review is regular, to can be supported review
The business scenario of easy data is further expanded.
Based on above-mentioned thinking thinking, the embodiment of the present application provides a kind of review method of transaction data.Referring specifically to
The process flow diagram of review method shown in FIG. 1 according to transaction data provided by the embodiments of the present application.The embodiment of the present application mentions
The review method of the transaction data of confession, when it is implemented, may include the following contents.
S11: target transaction data are obtained.
In the present embodiment, above-mentioned target transaction data specifically can be understood as a kind of transaction data to be checked.Specifically
, above-mentioned target transaction data can be the order data that a kind of user has been acknowledged payment, be also possible to a kind of user
The transfer data of confirmation can also be the liability data etc. between mechanism.Certainly, it should be noted that cited by above-mentioned
Transaction data is that one kind schematically illustrates.When it is implemented, according to specific application scenarios and processing needs, above-mentioned target is handed over
Easy data can also be the transaction data of other content.In this regard, this specification is not construed as limiting.
In the present embodiment, the review method of above-mentioned transaction data specifically can be applied to the middle platform system for being responsible for review business
The server of system.When it is implemented, the server of foreground system can first respond and receive target transaction data to be checked, then
The server of target transaction data forwarding to the middle system is handled.
S13: the transaction feature of target transaction data is extracted from the target transaction data.
In the present embodiment, above-mentioned transaction feature specifically can be understood as a kind of initiator with target transaction data, connect
The relevant attributive character such as debit, treatment process.The transaction feature for being typically different the transaction data of business scenario can have differences,
Causing also can be distinct for processing such as the reviews of transaction data of different business scene.
In the present embodiment, above-mentioned transaction feature can specifically include: mechanism of exchange, type of service, trading activity, transaction
Channel, transaction movement etc..Certainly, it should be noted that above-mentioned cited transaction feature is that one kind schematically illustrates.Root
According to specific business scenario, above-mentioned transaction feature can also include other kinds of attributive character.In this regard, this specification does not limit
It is fixed.
In the present embodiment, above-mentioned mechanism of exchange can specifically include the mechanism of the reason for data of specifically participating in business, for example,
Credit card issuer, receipts uniline etc..Specifically, for example, it may be some tool in inside and outside branch, sub-line, branch etc. or head office
Body department.It also may include the third-party institution for being supervised or being serviced in the treatment process of transaction data, for example, net connection
Tissue, Unionpay's tissue or certain online payment platform etc..Above-mentioned type of service can specifically include: transferred account service, lending and borrowing business,
Payment transaction etc. and bond are immediate, bond is at a specified future date, inter-bank lending and borrowing, bond debt-credit, pledge formula repurchase etc..Above-mentioned trading activity
Can specifically include: primary market is consigned, secondary market is bought and sold, payment beforehand etc..Above-mentioned transaction channel can specifically include: outer
Remittance trade center, BTS, BLOTTER etc..Above-mentioned transaction movement can specifically include: newly-increased, modification, deletion etc..
In the present embodiment, server is after receiving above-mentioned target transaction data, can first to target transaction data into
The parsing of row data obtains the particular content of the target transaction data；It simultaneously also can initiator and recipient to target transaction data
Equal related sides inquire, and obtain relevant query result；And then it according to the particular contents of above-mentioned target transaction data and can look into
Result is ask to extract to obtain above-mentioned transaction feature.For example, can be determined according to the particular content of the target transaction data parsed
The trading activity of target transaction data and type of service etc..Target transaction data are determined according to obtained relevant query result
Mechanism of exchange, transaction channel etc..
Certainly, it should be noted that the mode of the transaction feature of above-mentioned cited extraction target transaction data is one kind
It schematically illustrates.It, can be with when it is implemented, according to specific business scenario and related objectives transaction data
The transaction feature of target transaction data is extracted using other suitable modes.In this regard, this specification is not construed as limiting.
S15: according to preset review rule set, the matched review of transaction feature with the target transaction data is determined
Rule is as target review rule, wherein the preset review rule set includes multiple reviews configured according to transaction feature
Rule.
In the present embodiment, above-mentioned preset review rule set can specifically include multiple review rules, wherein each
A review rule is all configured previously according to one or more transaction features.Different review rules have arranged different friendships
Easy feature or transaction feature combine and different review modes, review mechanism, executor, and the processing mode of review result
Deng mapping relations.
It, can be determining with some transaction feature or more according to relevant processing rule and service protocol when concrete configuration
The rule of review corresponding to the combination of a transaction feature, to establish the group of some above-mentioned transaction feature or multiple transaction features
Review mode, the review mechanism, executor closing and arranged in review rule, and processing mode etc. of review result are reflected
Penetrate relationship.Multiple correspondences can be configured according to different transaction features and transaction feature combination respectively in the manner described above
Review rule, then above-mentioned multiple reviews rule combination foundation is obtained into above-mentioned preset review rule set.
In the present embodiment, it is based on aforesaid way, it, can not in the transaction data review accessed under new business scenario
It is checked with the transaction data for being directed to the business scenario newly accessed as existing method and redesigns review logic and execution generation
Code file.The review logic used originally can be had no need to change and execute code file.But by first extracting new industry
The transaction feature of transaction data under scene of being engaged in, for the transaction feature newly extracted, in conjunction with original preset review rule
Old transaction feature involved in collection configures new review rule, to establish new mapping relations.And by above-mentioned new review
Rule adds in preset review rule set, and original preset review rule set is extended and is updated.Make in this way
With same set of review logic and in the case where executing code file, it is only necessary to by extending, updating used preset review
Rule set can carry out targetedly review to the transaction data under the business scenario newly accessed and handle, so as to effectively
Implementation cost is reduced, duplicate logical design and code programming is avoided, improves review efficiency.
In the present embodiment, when it is implemented, server can call and retrieve above-mentioned preset review rule set, from pre-
If review rule set included multiple reviews rule in retrieve it is matched with the transaction feature of above-mentioned target transaction data
Review rule checks rule as the target for target transaction data.
S17: rule is checked according to the target, review processing is carried out to target transaction data.
In the present embodiment, when it is implemented, server can be according to the transaction with target transaction data retrieved
The target review rule of characteristic matching carries out specific review processing to be directed to the target transaction data.It is directed to different business in this way
The transaction data of scene, processor can the transaction feature based on transaction data from preset review rule be focused to find out matching
Review rule carry out corresponding review processing.
In the present embodiment, above-mentioned that rule is checked according to the target, review processing is carried out to target transaction data, specifically
When implementation, mode can be checked to the mesh in such a way that elder generation is according to the determining corresponding target review of target review rule, then using target
Mark transaction data carries out review processing.Wherein, above-mentioned target review mode can specifically include: automatic review, manually review and
It does not check.
In the present embodiment, when it is implemented, checking rule according to the target, determine that target review mode is manual
In the case where review, further, rule can also be checked according to target and determines that corresponding target checks mechanism, relevant target
The details rule that the processing mode etc. of executor and target review result more refines.And then it can be advised based on above-mentioned details
Then, the target transaction data are checked using corresponding manual review mode.Specifically, can be by the target transaction number
According to target review mechanism is sent to, invocation target checks the target executor (for example, auditor) in mechanism to the target transaction
Data are checked manually.Target executor can respond calling, receive and it is whether accurate to the target transaction data, whether there is
Transaction risk etc. is checked manually, obtains corresponding review as a result, the review result is fed back to server again.Server exists
After the review result for receiving the target transaction data, according to target review result processing mode to review result carry out into
The specific processing of one step.For example, regardless of the particular content of review result, it directly will review result and target transaction data hair
The server to background system is sent to carry out subsequent processing.Alternatively, checking successful situation according to the particular content of review result
Under, result will be checked and the target transaction data are sent to the server progress subsequent processing of background system；Fail in review
In the case where, the review result and the target transaction data are not sent to temporarily the server of background system.
In the present embodiment, rule is being checked according to the target, is determining the case where target review mode is automatic review
Under, further, rule can also be checked according to target and determines the details that the processing mode etc. of target review result more refines
Rule.And then the target transaction data can be checked using corresponding automatic review mode based on above-mentioned details rule.
Specifically, service can oneself, or whether other servers in calling in platform system are directly quasi- to the target transaction data
Really, it is checked automatically with the presence or absence of transaction risk etc., obtains corresponding review result.Equally, server is receiving review
As a result after, the review result can specifically be handled according to the processing mode of target review result.
In the present embodiment, rule is being checked according to the target, is determining that target review mode is the case where review
Under, server can be handled the target transaction data without any review, directly by the target transaction data forwarding to rear
The server of platform system carries out subsequent processing.
In the embodiment of the present application, compared to existing method, matched by the various transaction features previously according to transaction data
A variety of review rules that can be suitable for different business scene are set out, building obtains more comprehensive preset review rule set；
It, can be according to the transaction feature of transaction data from preset review rule set when checking any one transaction data
It is matched to corresponding target review rule；And then rule can be checked according to target and quickly and accurately the transaction data is carried out
Targetedly review is handled, and this avoid need the review processing for the transaction data of different business scene to write correspondence respectively
Review logic and relevant code execute file, only by a set of processing logic and code execution file can to it is a variety of not
Corresponding review processing is carried out with the transaction data under business scenario, to solve in the review method of existing transaction data
The business scenario of existing be applicable in transaction data is limited in scope, cannot support the numbers of deals of a variety of different business scenes simultaneously
The technical issues of according to review.Reach can by a set of review logic simultaneously to the transaction data under a variety of different business scenes into
Row accurately and efficiently checks the technical effect of processing.Reaching can be by a set of review logic simultaneously to a variety of different business fields
Transaction data under scape carries out accurately and efficiently review and handles, and can also be new by configuring according to specific business needs
Review rule, the business scenario of transaction data that can be supported review is further expanded.
In one embodiment, the transaction feature can specifically include at least one of: mechanism of exchange, service class
Type, trading activity, transaction channel, transaction movement etc..Certainly, it should be noted that above-mentioned cited transaction feature is
One kind schematically illustrates.When it is implemented, according to the concrete condition of the business scenario of office and related transaction data, also
Other features of transaction data can be introduced as above-mentioned transaction feature.In this regard, this specification is not construed as limiting.
In one embodiment, above-mentioned that rule is checked according to the target, review processing is carried out to target transaction data, is had
It may include the following contents when body is implemented: rule being checked according to the target, determines target corresponding with target transaction data
Review mode；In the case where determining target review mode is review manually, rule is checked according to target and determines corresponding target
Check the processing mode of mechanism, target executor and target review result；The target transaction data are sent to target to answer
Target executor in core mechanism, the target executor feed back for being checked manually the target transaction data
Corresponding review result；The review is received as a result, and according to the processing mode of target review result, the processing review knot
Fruit.
In one embodiment, rule is being checked according to the target, is determining target corresponding with target transaction data
After review mode, the method is when it is implemented, can also include the following contents: determining that target review mode is automatic review
In the case where, the processing mode that rule determines corresponding target review result is checked according to target；To the target transaction data
It is checked, obtains corresponding review result；According to the processing mode of target review result, the review result is handled.
In one embodiment, the processing mode according to target review result handles the review as a result, specific real
Shi Shi can perform corresponding processing review result according to the particular content of review result.Specifically, may include: true
In the case that the fixed review result is review failure, judge whether to need more according to the transaction feature of the target transaction data
Change review mode to be checked again；In the case where determining that need to change review mode is checked again, according to the mesh
The transaction feature of mark transaction data matches the target executor after the review of the target after corresponding change mechanism, change again, with
And the processing mode of the target review result after change；The target transaction data are sent to the review of the target after the change
Target executor after the change of mechanism check again manually, obtains corresponding review result；According to the target after change
The processing mode for checking result, handles the review result.
In the present embodiment, after determining review failure according to review result, for example, can determine mesh according to transaction feature
The importance degree of transaction data is marked, and then determines the need for change review mode and the target transaction data is carried out again again
Core.
Specifically, for example, can whether there is and user or mechanism in the transaction feature by detecting target transaction data
The sensitive features more paid close attention to, to evaluate the importance degree of the target transaction data.Again by the importance of target transaction data
Degree is made comparisons with preset importance degree threshold value.It is more than or equal in the importance degree for determining target transaction data preset
It in the case where importance degree threshold value, determines that the target transaction data are comparatively important, and then judges to need to change review side
Formula checks the target transaction data again.On the contrary, being less than in the importance degree for determining target transaction data preset
It in the case where importance degree threshold value, determines that the target transaction data are relatively inessential, and then judges not needing change review side
Formula again checks the target transaction data again.Certainly, above-mentioned cited judgment mode is that one kind schematically illustrates.
When it is implemented, other suitable judgment modes can also be used according to specific business scenario to determine whether needing to change multiple
Kernel mode is checked again.In this regard, this specification is not construed as limiting.
In the present embodiment, in the case where judgement determines that need to change review mode is checked again, if before
The review mode used can then determine that review mode used by checking the target transaction data again is hand for automatic review
Dynamic review, and the review of the target after corresponding change mechanism, more is matched according to the transaction feature of the target transaction data again
The processing mode of target review result after target executor after changing, and change.And then it can be by the target transaction number
Check again manually according to the target executor after the change for being sent to the review of the target after change mechanism, be corresponded to
Review result.According still further to the processing mode of the target review result after change, the review result is handled.So as to pass through
The automatic review used before is changed to review manually to check the target transaction data again.
If the review mode used can determine that checking the target transaction data again is adopted for review manually before
Review mode is automatic review, and determines the processing mode of the target review result after change again.Pass through middle again
The server of system checks the target transaction data, obtains corresponding review as a result, and multiple according to the target after change
The processing mode of core result handles the review result.So as to by the way that the manual review used before is changed to certainly
The target transaction data are checked in dynamic review again.
In the present embodiment, specific real in the case where judgement determines that do not need change review mode is checked again
Shi Shi can determine the need for checking again according to transaction feature.If determining and not needing again again according to transaction feature
Core, can directly by it is obtained review as a result, and target transaction data forwarding to background system server.If according to
Transaction feature, determination need to check again, and used review mode before can repeating carries out weight to the target transaction data
New review.
It can be seen from the above description that the review method of transaction data provided by the embodiments of the present application, by preparatory
A variety of review rules that can be suitable for different business scene are configured according to the various transaction features of transaction data, building obtains
More comprehensive preset review rule set；It, can be according to transaction data when checking any one transaction data
Transaction feature is matched to corresponding target review rule from preset review rule set；And then rule can be checked according to target
It quickly and accurately carries out targetedly review to the transaction data to handle, this avoid need for the friendship of different business scene
Corresponding review logic is write in the review processing of easy data respectively and relevant code executes file, only passes through a set of processing logic
Corresponding review processing can be carried out to the transaction data under a variety of different business scenes by executing file with code, to solve
The business scenario for the transaction data being applicable in present in the review method of existing transaction data is limited in scope, cannot be simultaneously
The technical issues of supporting the transaction data of a variety of different business scenes to check.Reaching can be by a set of review logic simultaneously to more
Transaction data under kind different business scene is accurately and efficiently checked the technical effect of processing.And it can also be according to tool
The business of body needs, and configures new review rule by increasing in preset review rule set, the transaction to can be supported review
The business scenario of data is further expanded.Also by according to target check rule review failure in the case where, according to mesh
The transaction feature of mark transaction data judges whether that need to change review mode is checked again, then determines and need to check again
In the case of, it changes original review mode and target transaction data is checked again, so as to effectively guarantee review knot
Accurate, the reduction review error of fruit.
Based on the same inventive concept, a kind of checking device of transaction data is additionally provided in the embodiment of the present application, it is such as following
Embodiment described in.Since the principle that the checking device of transaction data solves the problems, such as is similar to the review method of transaction data, because
The implementation of the checking device of this transaction data may refer to the implementation of the review method of transaction data, and overlaps will not be repeated.
Used below, the combination of the software and/or hardware of predetermined function may be implemented in term " unit " or " module ".Although with
Device described in lower embodiment is preferably realized with software, but the combined realization of hardware or software and hardware
It may and be contemplated.Referring to Fig. 2, being a kind of composition knot of the checking device of transaction data provided by the embodiments of the present application
Composition, the device can specifically include: module 201, extraction module 202, determining module 203 and review module 204 are obtained, below
The structure is specifically described.
Module 201 is obtained, specifically can be used for obtaining target transaction data；
Extraction module 202 specifically can be used for extracting the transaction of target transaction data from the target transaction data
Feature；
Determining module 203 specifically can be used for being determined and the target transaction data according to preset review rule set
Transaction feature matched review rule as target review rule, wherein the preset review rule set includes multiple
According to the review rule of transaction feature configuration；
Review module 204 specifically can be used for checking rule according to the target, carry out at review to target transaction data
Reason.
In one embodiment, the transaction feature can specifically include at least one of: mechanism of exchange, service class
Type, trading activity, transaction channel, transaction movement etc..
In one embodiment, the review module 204 can specifically include following structural unit:
Determination unit specifically can be used for checking rule according to the target, determine corresponding with target transaction data
Target checks mode；And in the case where determining target review mode is review manually, is determined and corresponded to according to target review rule
Target review mechanism, target executor and target review result processing mode；
Transmission unit specifically can be used for for the target transaction data being sent to the target in target review mechanism and execute
Person, the target executor feed back corresponding review result for being checked manually the target transaction data；
Processing unit specifically can be used for receiving the review as a result, and according to the processing mode of target review result, place
Manage the review result.
In one embodiment, the review module 204 specifically can also include review unit, wherein
The determination unit specifically can be also used in the case where determining target review mode is automatic review, according to
Target review rule determines the processing mode of corresponding target review result；
The review unit specifically can be used for checking the target transaction data, obtain corresponding review knot
Fruit.
In one embodiment, the determination unit specifically can be also used for determining the review result for review mistake
In the case where losing, judge whether that needing to change review mode carries out again again according to the transaction feature of the target transaction data
Core；It is special according to the transaction of the target transaction data and in the case where determining that need to change review mode is checked again
Sign matches the target review mechanism after corresponding change, the target executor after change, and the target review after change again
As a result processing mode；
The transmission unit specifically can be also used for answering the target that the target transaction data are sent to after the change
Target executor after the change of core mechanism check again manually, obtains corresponding review result；
The processing unit specifically can be also used for handling institute according to the processing mode of the target review result after change
State review result.
All the embodiments in this specification are described in a progressive manner, same and similar portion between each embodiment
Dividing may refer to each other, and each embodiment focuses on the differences from other embodiments.Especially for system reality
For applying example, since it is substantially similar to the method embodiment, so being described relatively simple, related place is referring to embodiment of the method
Part explanation.
It should be noted that system, device, module or unit that above embodiment illustrates, it specifically can be by computer
Chip or entity are realized, or are realized by the product with certain function.For convenience of description, in the present specification, it retouches
It is divided into various units when stating apparatus above with function to describe respectively.It certainly, when implementing the application can be the function of each unit
It realizes in the same or multiple software and or hardware.
In addition, in the present specification, such as adjective as first and second can be only used for an element or move
Make to distinguish with another element or movement, without requiring or implying any actual this relationship or sequence.Permit in environment
Perhaps in the case where, it should not be interpreted as limited to one in only element, component or step referring to element or component or step (s)
It is a, and can be the one or more etc. in element, component or step.
It can be seen from the above description that the checking device of transaction data provided by the embodiments of the present application, by preparatory
A variety of review rules that can be suitable for different business scene are configured according to the various transaction features of transaction data, building obtains
More comprehensive preset review rule set；When checking any one transaction data, determining module root can be passed through
Corresponding target review rule is matched to from preset review rule set according to the transaction feature of transaction data；And then it can pass through
Review module quickly and accurately carries out targetedly review to the transaction data according to target review rule and handles, and thus is avoided that
Need that corresponding review logic is write in the review processing for the transaction data of different business scene respectively and relevant code holds
Compose a piece of writing part, only by a set of processing logic and code execution file can to the transaction data under a variety of different business scenes into
The corresponding review processing of row, to solve the transaction data being applicable in present in the review method of existing transaction data
The technical issues of business scenario is limited in scope, the transaction data of a variety of different business scenes cannot be supported to check simultaneously.Reach energy
Accurately and efficiently review processing is enough carried out to the transaction data under a variety of different business scenes simultaneously by a set of review logic
Technical effect.Also through review module in the case where checking rule review failure according to target, according to target transaction data
In the case that transaction feature judges whether that need to change review mode is checked again, then determination needs to check again, change
Original review mode checks target transaction data again, so as to effectively guarantee to check the accurate of result, subtracts
Error is checked less.
The embodiment of the present application also provides a kind of servers, specifically can be based on the embodiment of the present application refering to shown in Fig. 3
The composed structure schematic diagram of the server of offer, the server can specifically include network communications port 301, processor 302
And memory 303, above structure is connected by Internal cable, so that each structure can carry out specific data interaction.
Wherein, the network communications port 301 specifically can be used for obtaining target transaction data；
The processor 302 specifically can be used for extracting the friendship of target transaction data from the target transaction data
Easy feature；According to preset review rule set, determine and the matched review rule of the transaction feature of the target transaction data
Rule is checked as target, wherein the preset review rule set includes multiple review rules according to transaction feature configuration；
Rule is checked according to the target, review processing is carried out to target transaction data；
The memory 303 specifically can be used for storing corresponding instruction repertorie.
In the present embodiment, the network communications port 301 can be is bound from different communication protocol, so as to
To send or receive the virtual port of different data.For example, the network communications port can be responsible for carrying out web data communication
No. 80 ports, be also possible to be responsible for carry out FTP data communication No. 21 ports, can also be responsible for carry out email data communication
No. 25 ports.In addition, the network communications port can also be the communication interface or communication chip of entity.For example, it can
Think mobile radio network communication chip, such as GSM, CDMA；It can also be Wifi chip；It can also be Bluetooth chip.
In the present embodiment, the processor 302 can be implemented in any suitable manner.For example, processor can be adopted
The computer readable program code for taking such as microprocessor or processor and storage that can be executed by (micro-) processor is (such as soft
Part or firmware) computer-readable medium, logic gate, switch, specific integrated circuit (Application Specific
Integrated Circuit, ASIC), programmable logic controller (PLC) and the form etc. for being embedded in microcontroller.This specification is simultaneously
It is not construed as limiting.
In the present embodiment, the memory 303 may include many levels, in digital display circuit, as long as two can be saved
Binary data can be memory；In integrated circuits, the circuit with store function of a not no physical form
It is memory, such as RAM, FIFO；In systems, the storage equipment with physical form is also memory, such as memory bar, TF card
Deng.
In the present embodiment, the function and effect of the program instruction specific implementation of computer storage medium storage, can be with
Explanation is compareed with other embodiment, details are not described herein.
The computer storage medium for the review method based on transaction data that the embodiment of the present application also provides a kind of, the meter
Calculation machine storage medium is stored with computer program instructions, is performed realization in the computer program instructions: obtaining target and hand over
Easy data；The transaction feature of target transaction data is extracted from the target transaction data；According to preset review rule set,
It determines with the matched review rule of the transaction feature of the target transaction data as target review rule, wherein described pre-
If review rule set include it is multiple according to transaction feature configuration reviews rule；Rule is checked according to the target, to target
Transaction data carries out review processing.
In the present embodiment, above-mentioned storage medium includes but is not limited to random access memory (Random Access
Memory, RAM), read-only memory (Read-Only Memory, ROM), caching (Cache), hard disk (Hard Disk
Drive, HDD) or storage card (Memory Card).The memory can be used for storing computer program instructions.Network is logical
Letter unit can be according to standard setting as defined in communication protocol, for carrying out the interface of network connection communication.
In the present embodiment, the function and effect of the program instruction specific implementation of computer storage medium storage, can
To compare explanation with other embodiment, details are not described herein.
In a specific implementation Sample Scenario, the server of the middle platform system of GS bank can apply the embodiment of the present application
The review method of offer transaction data review processing is carried out to the received order data of foreground system institute, the bank.Specific implementation
It is referred to execute shown in Fig. 4 and shown in Fig. 5 according to the following contents.
S1: the element of transaction (i.e. transaction feature) of the order data flowed into from foreground (foreground system server) is extracted；
S2: carrying out routing rule matching according to element of transaction, corresponding rule (i.e. target review rule) is obtained, to obtain
The information such as review mode and review mechanism, role (check rule according to target and determine that target checks structure, target executor
Deng)；
S3: according to review mode, order data is subjected to different reviews and is handled；
S4: after the completion of review, routing rule matching is carried out further according to element of transaction, obtains review post processing mode (i.e. really
Make the processing mode of target review result)；
S5: according to review post processing mode, specific review post-processing is carried out to the order data (including review result).
In the present embodiment, step S1 extracts the matched transaction of routing rule needs from the order data that foreground flows into and wants
Element may include mechanism of exchange, product type, trading activity, transaction channel, transaction movement etc..
In the present embodiment, step S2 is when it is implemented, can be according to element of transaction automatic mapping matching rule, to determine
Corresponding review mode, review mechanism, review role etc. out.
In the present embodiment, different review modes can be determined for different order datas in step S3.For example, review
Mode is (not check) without review, then without processing；Review mode is review by hand (i.e. review manually), then basis
The transaction is pushed to the risk with review role under corresponding review mechanism and examined by the review mechanism matched and review role
Member, risk auditor execute review operation by hand；Review mode is automatic review, then predefined automatic multiple according to each product
Core rule execute review operation automatically by server and is checked.
In the present embodiment, can also be according to element of transaction automatic mapping matching rule after the completion of step S4 review, determining pair
The review post processing mode answered.
In the present embodiment, step S5 is when it is implemented, according to corresponding review post processing mode: if review passes through,
Routing operations are performed the next step by post processing mode according to review, for example, directly terminating, flow into No. 1 service of background system
Device, or No. 2 servers etc. of inflow background system are cleared；If review does not pass through, handled later according to review is obstructed
Mode performs the next step routing operations, for example, server order data review of foreground system is reminded not pass through；If automatic
Review failure then can perform the next step routing operations according to automatic review failure post processing mode, for example, switching to manual review
Carry out review etc. again.It specifically can be refering to content shown in fig. 5.
It, can be according to the service product type of transaction data to be checked, mechanism of exchange, transaction canal based on the above method
The dimensions such as road, transaction movement, trading activity, after the corresponding review mode of automatic configuration, review mechanism, review role, review
Processing mode etc., then by the aforesaid way of automatic configuration, neatly support the Quick thread of service product, support review mould
The seamless adjustment of formula.
By above-mentioned Sample Scenario, the review method, apparatus kimonos of transaction data provided by the embodiments of the present application is demonstrated
Business device configures a variety of reviews that can be suitable for different business scene by the various transaction features previously according to transaction data
Rule, building obtain preset review rule set；It, can be according to transaction data when checking any one transaction data
Transaction feature corresponding target review rule is matched to from preset review rule set；And then it can be checked and be advised according to target
It then quickly and accurately carries out targetedly review to the transaction data to handle, so as to avoid needing for different business scene
Corresponding review logic is write in the review processing of transaction data respectively and relevant code executes file, is solved really existing
The business scenario for the transaction data being applicable in present in the review method of transaction data is limited in scope, cannot support simultaneously it is a variety of not
With business scenario transaction data review the technical issues of.Reaching can be by a set of review logic simultaneously to a variety of different business
Transaction data under scene carries out accurately and efficiently review and handles, and can also pass through and configure according to specific business needs
New review rule, further expands the business scenario for the transaction data that can be supported review.
Although mentioning different specific embodiments in teachings herein, the application is not limited to be industry
Situation described in standard or embodiment etc., certain professional standards or the implementation base described using customized mode or embodiment
On plinth embodiment modified slightly also may be implemented above-described embodiment it is identical, it is equivalent or it is close or deformation after it is anticipated that
Implementation result.It, still can be with using these modifications or the embodiment of deformed data acquisition, processing, output, judgment mode etc.
Belong within the scope of the optional embodiment of the application.
Although this application provides the method operating procedure as described in embodiment or flow chart, based on conventional or noninvasive
The means for the property made may include more or less operating procedure.The step of enumerating in embodiment sequence is only numerous steps
One of execution sequence mode, does not represent and unique executes sequence.It, can when device or client production in practice executes
To execute or parallel execute (such as at parallel processor or multithreading according to embodiment or method shown in the drawings sequence
The environment of reason, even distributed data processing environment).The terms "include", "comprise" or its any other variant are intended to contain
Lid non-exclusive inclusion, so that process, method, product or equipment including a series of elements are not only wanted including those
Element, but also including other elements that are not explicitly listed, or further include for this process, method, product or equipment
Intrinsic element.In the absence of more restrictions, be not precluded include the process, method of the element, product or
There is also other identical or equivalent elements in person's equipment.
Device that above-described embodiment illustrates or module etc. can specifically realize by computer chip or entity, or by having
There is the product of certain function to realize.For convenience of description, it is divided into various modules when description apparatus above with function to retouch respectively
It states.Certainly, the function of each module can be realized in the same or multiple software and or hardware when implementing the application,
The module for realizing same function can be realized by the combination of multiple submodule etc..Installation practice described above is only
Schematically, for example, the division of the module, only a kind of logical function partition, can there is other draw in actual implementation
The mode of dividing, such as multiple module or components can be combined or can be integrated into another system, or some features can be ignored,
Or it does not execute.
It is also known in the art that other than realizing controller in a manner of pure computer readable program code, it is complete
Entirely can by by method and step carry out programming in logic come so that controller with logic gate, switch, specific integrated circuit, programmable
Logic controller realizes identical function with the form for being embedded in microcontroller etc..Therefore this controller is considered one kind
Hardware component, and the structure that the device for realizing various functions that its inside includes can also be considered as in hardware component.Or
Person even, can will be considered as realizing the device of various functions either the software module of implementation method can be hardware again
Structure in component.
The application can describe in the general context of computer-executable instructions executed by a computer, such as program
Module.Generally, program module includes routines performing specific tasks or implementing specific abstract data types, programs, objects, group
Part, data structure, class etc..The application can also be practiced in a distributed computing environment, in these distributed computing environments,
By executing task by the connected remote processing devices of communication network.In a distributed computing environment, program module can
To be located in the local and remote computer storage media including storage equipment.
As seen through the above description of the embodiments, those skilled in the art can be understood that the application can
It realizes by means of software and necessary general hardware platform.Based on this understanding, the technical solution essence of the application
On in other words the part that contributes to existing technology can be embodied in the form of software products, the computer software product
It can store in storage medium, such as ROM/RAM, magnetic disk, CD, including some instructions are used so that a computer equipment
(can be personal computer, mobile terminal, server or the network equipment etc.) executes each embodiment of the application or implementation
Method described in certain parts of example.
Each embodiment in this specification is described in a progressive manner, the same or similar portion between each embodiment
Dividing may refer to each other, and each embodiment focuses on the differences from other embodiments.The application can be used for crowd
In mostly general or special purpose computing system environments or configuration.Such as: personal computer, server computer, handheld device or
Portable device, laptop device, multicomputer system, microprocessor-based system, set top box, programmable electronics set
Standby, network PC, minicomputer, mainframe computer, distributed computing environment including any of the above system or equipment etc..
Although depicting the application by embodiment, it will be appreciated by the skilled addressee that the application there are many deformation and
Variation is without departing from spirit herein, it is desirable to which appended embodiment includes deformation and changes without departing from the application.
Claims (12)
1. a kind of review method of transaction data characterized by comprising
Obtain target transaction data；
The transaction feature of target transaction data is extracted from the target transaction data；
According to preset review rule set, determine and the regular conduct of the matched review of the transaction feature of the target transaction data
Target review rule, wherein the preset review rule set includes multiple review rules according to transaction feature configuration；
Rule is checked according to the target, review processing is carried out to target transaction data.
2. the method according to claim 1, wherein the transaction feature includes at least one of: Transaction apparatus
Structure, type of service, trading activity, transaction channel, transaction movement.
3. the method according to claim 1, wherein rule is checked according to the target, to target transaction data
Carry out review processing, comprising:
Rule is checked according to the target, determines target review mode corresponding with target transaction data；
In the case where determining target review mode is review manually, rule is checked according to target and determines corresponding target collator
The processing mode of structure, target executor and target review result；
The target transaction data are sent to the target executor in target review mechanism, the target executor is used for institute
It states target transaction data to be checked manually, and feeds back corresponding review result；
Receive it is described review as a result, and according to target review result processing mode, handle the review result.
4. according to the method described in claim 3, it is characterized in that, being determined and target checking rule according to the target
After the corresponding target review mode of transaction data, the method also includes:
In the case where determining target review mode is automatic review, rule is checked according to target and determines corresponding target review knot
The processing mode of fruit；
The target transaction data are checked, corresponding review result is obtained；
According to the processing mode of target review result, the review result is handled.
5. according to the method described in claim 4, it is characterized in that, the processing mode according to target review result, processing
The review result, comprising:
In the case where determining that the review result fails for review, it is according to the judgement of the transaction feature of the target transaction data
It is no to need to change review mode and checked again；
In the case where determining that need to change review mode is checked again, according to the transaction feature of the target transaction data
Again the target executor after target review mechanism, change after matching corresponding change, and the target review knot after change
The processing mode of fruit；
Target executor after the target transaction data to be sent to the change of the review of the target after change mechanism carries out
It checks again manually, obtains corresponding review result；
According to the processing mode of the target review result after change, the review result is handled.
6. a kind of checking device of transaction data characterized by comprising
Module is obtained, for obtaining target transaction data；
Extraction module, for extracting the transaction feature of target transaction data from the target transaction data；
Determining module, for determining to match with the transaction feature of the target transaction data according to preset review rule set
Review rule check rule as target, wherein the preset review rule set includes multiple being configured according to transaction feature
Review rule；
Review module carries out review processing to target transaction data for checking rule according to the target.
7. device according to claim 6, which is characterized in that the transaction feature includes at least one of: Transaction apparatus
Structure, type of service, trading activity, transaction channel, transaction movement.
8. device according to claim 6, which is characterized in that the review module includes:
Determination unit determines target review mode corresponding with target transaction data for checking rule according to the target；
And in the case where determining target review mode is review manually, rule is checked according to target and determines corresponding target collator
The processing mode of structure, target executor and target review result；
Transmission unit, the target executor for being sent to the target transaction data in target review mechanism, the target
Executor feeds back corresponding review result for being checked manually the target transaction data；
Processing unit, for receiving the review as a result, and according to the processing mode of target review result, the processing review knot
Fruit.
9. device according to claim 8, which is characterized in that the review module further includes review unit,
The determination unit is also used to check rule according to target in the case where determining target review mode is automatic review
Determine the processing mode of corresponding target review result；
The review unit obtains corresponding review result for checking the target transaction data.
10. device according to claim 9, which is characterized in that
The determination unit is also used in the case where determining that the review result fails for review, according to the target transaction
The transaction feature of data judges whether that need to change review mode is checked again；And determine need to change review mode into
In the case that row is checked again, it is multiple that the target after corresponding change is matched according to the transaction feature of the target transaction data again
The processing mode of target review result after target executor after core mechanism, change, and change；
The transmission unit is also used to for the target transaction data being sent to the change of the review of the target after change mechanism
Target executor afterwards check again manually, obtains corresponding review result；
The processing unit is also used to handle the review result according to the processing mode of the target review result after change.
11. a kind of server, including processor and for the memory of storage processor executable instruction, the processor is held
The step of any one of claims 1 to 5 the method is realized when row described instruction.
12. a kind of computer readable storage medium is stored thereon with computer instruction, described instruction, which is performed, realizes that right is wanted
The step of seeking any one of 1 to 5 the method.
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| CN111740993A (en) * | 2020-06-18 | 2020-10-02 | 河南优易信息技术有限公司 | Internal and external network safety data exchange method |
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