CN111383099A - Wind control method and device based on bulk goods transaction - Google Patents
Wind control method and device based on bulk goods transaction Download PDFInfo
- Publication number
- CN111383099A CN111383099A CN202010219669.5A CN202010219669A CN111383099A CN 111383099 A CN111383099 A CN 111383099A CN 202010219669 A CN202010219669 A CN 202010219669A CN 111383099 A CN111383099 A CN 111383099A
- Authority
- CN
- China
- Prior art keywords
- transaction
- client
- strong
- server
- flat
- 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.)
- Pending
Links
- 238000000034 method Methods 0.000 title claims abstract description 39
- 230000002441 reversible effect Effects 0.000 claims abstract description 28
- 239000013589 supplement Substances 0.000 claims abstract description 5
- 238000004590 computer program Methods 0.000 claims description 8
- 238000012545 processing Methods 0.000 abstract description 14
- 230000002354 daily effect Effects 0.000 description 17
- 238000010586 diagram Methods 0.000 description 15
- 238000004891 communication Methods 0.000 description 7
- 230000006870 function Effects 0.000 description 6
- 238000006243 chemical reaction Methods 0.000 description 5
- 238000007726 management method Methods 0.000 description 5
- 230000008569 process Effects 0.000 description 5
- 238000012423 maintenance Methods 0.000 description 4
- 230000003287 optical effect Effects 0.000 description 4
- 238000011161 development Methods 0.000 description 3
- 238000012986 modification Methods 0.000 description 3
- 230000004048 modification Effects 0.000 description 3
- 230000008901 benefit Effects 0.000 description 2
- 238000004364 calculation method Methods 0.000 description 2
- 239000000835 fiber Substances 0.000 description 2
- 239000000047 product Substances 0.000 description 2
- 230000000644 propagated effect Effects 0.000 description 2
- 239000004065 semiconductor Substances 0.000 description 2
- 230000001960 triggered effect Effects 0.000 description 2
- 238000012935 Averaging Methods 0.000 description 1
- 238000010276 construction Methods 0.000 description 1
- 230000003247 decreasing effect Effects 0.000 description 1
- 230000003111 delayed effect Effects 0.000 description 1
- 238000013461 design Methods 0.000 description 1
- 230000000694 effects Effects 0.000 description 1
- 230000003203 everyday effect Effects 0.000 description 1
- 230000006872 improvement Effects 0.000 description 1
- 238000011835 investigation Methods 0.000 description 1
- 239000004973 liquid crystal related substance Substances 0.000 description 1
- 239000013307 optical fiber Substances 0.000 description 1
- 238000006467 substitution reaction Methods 0.000 description 1
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
- G06Q40/02—Banking, e.g. interest calculation or account maintenance
-
- 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
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)
- Management, Administration, Business Operations System, And Electronic Commerce (AREA)
Abstract
The invention discloses a wind control method and device based on bulk goods transaction, and relates to the technical field of computers. A specific implementation mode of the method comprises the steps of receiving stock transaction sent by a client, triggering a preset early warning rule and an additional rule in the stock period, further respectively generating early warning transaction and additional standing book, and sending the early warning transaction and the additional standing book to the client and a first server; based on a preset time period threshold value, if the information that the client executes the deposit supplement of the early warning transaction is not received, a strong and flat list is generated and sent to the first server for carrying out reverse leveling. Therefore, the method and the system can solve the problem of carrying out wind control processing on the bulk commodity transaction under the condition of not influencing the ordering efficiency and the transaction speed of the client.
Description
Technical Field
The invention relates to the technical field of computers, in particular to a wind control method and device based on bulk goods transaction.
Background
At present, bulk goods business belongs to blue sea business in the banking industry, and has a relatively wide development space. In the process of implementing the invention, the inventor finds that at least the following problems exist in the prior art:
according to earlier-stage branch lines and customer investigation, the main bottleneck of the client-side cut-through business development at the present stage is how to carry out wind control processing on bulk goods transaction under the condition of not influencing the ordering efficiency and transaction speed of customers.
Disclosure of Invention
In view of this, embodiments of the present invention provide a method and an apparatus for wind control based on bulk goods transaction, which can solve the problem of wind control processing on bulk goods transaction without affecting ordering efficiency and transaction speed of a client.
In order to achieve the above object, according to an aspect of an embodiment of the present invention, a method for controlling a wind based on a bulk commodity transaction is provided, including receiving a stock transaction sent by a client, triggering a preset early warning rule and an additional rule in the stock period, and further generating an early warning transaction and an additional ledger respectively, and sending the early warning transaction and the additional ledger to the client and a first server; based on a preset time period threshold value, if the information that the client executes the deposit supplement of the early warning transaction is not received, a strong and flat list is generated and sent to the first server for carrying out reverse leveling.
Optionally, the method further comprises:
based on a preset time period threshold value, if the guarantee fund and the amount of the client-side stock transaction based on the variety do not meet a preset cost threshold value, storing the stock transaction information of the client-side based on the variety to a strong flat list.
Optionally, the method further comprises:
before the pricing date, if the transaction of the reverse level initiated by the client is not received and the transaction of the settlement cannot expire, the client information is stored to the strong level list within a preset time after the pricing date.
Optionally, generating a strong-flat list and sending the strong-flat list to the first server for inverse flat, including:
the first server sends the client information in the strong flat list to the field reverse flat according to the time sequence of the transaction; and after the anti-leveling execution is successful, feeding back the strong-leveling market disk price and the final transaction price for the passenger to the client.
Optionally, after the anti-parallel execution is successful, the method further includes:
and the first server feeds back notification information that the final counter-flat prices of the counter-flat transactions of the same variety and the same customer information are different based on the counter-flat execution sequence to the client.
In addition, the invention also provides a wind control device based on bulk goods transaction, which comprises a first module, a second module and a third module, wherein the first module is used for receiving stock transaction sent by the client, triggering the preset early warning rule and the preset additional rule in the stock period, further respectively generating early warning transaction and additional ledger, and sending the early warning transaction and the additional ledger to the client and the first server; and the second module is used for generating a strong and flat list and sending the strong and flat list to the first server for inverse flattening if the guarantee fund additional information for executing the early warning transaction by the client is not received based on the preset time period threshold value.
Optionally, the first module is further configured to:
based on a preset time period threshold value, if the guarantee fund and the amount of the client-side stock transaction based on the variety do not meet a preset cost threshold value, storing the stock transaction information of the client-side based on the variety to a strong flat list.
Optionally, the generating, by the second module, a strong-flat list and sending the strong-flat list to the first server for inverse-flat, includes:
the first server sends the client information in the strong flat list to the field reverse flat according to the time sequence of the transaction; and after the anti-leveling execution is successful, feeding back the strong-leveling market disk price and the final transaction price for the passenger to the client.
One embodiment of the above invention has the following advantages or benefits: because stock transaction sent by the client is received, the preset early warning rule and the preset additional rule are triggered in the stock period, and then the early warning transaction and the additional ledger are respectively generated and sent to the client and the first server; based on a preset time period threshold value, if the additional information of the deposit for executing the early warning transaction by the client is not received, a strong flat list is generated and sent to the first server for carrying out the anti-flat technical means, so that the technical problem of carrying out wind control processing on the transaction of bulk goods under the condition that the ordering efficiency and the transaction speed of a client are not influenced in the prior art is solved.
Further effects of the above-mentioned non-conventional alternatives will be described below in connection with the embodiments.
Drawings
The drawings are included to provide a better understanding of the invention and are not to be construed as unduly limiting the invention. Wherein:
FIG. 1 is a schematic diagram of a main flow of a bulk item transaction based wind control method according to a first embodiment of the invention;
FIG. 2 is a schematic diagram of a main flow of a bulk item transaction based wind control method according to a second embodiment of the present invention;
FIG. 3 is a schematic diagram of a main flow of a wind control method based on bulk goods transactions according to a third embodiment of the present invention;
FIG. 4 is a schematic diagram of the major modules of a bulk items transaction based wind control device, according to an embodiment of the present invention;
FIG. 5 is an exemplary system architecture diagram in which embodiments of the present invention may be employed;
fig. 6 is a schematic block diagram of a computer system suitable for use in implementing a terminal device or server of an embodiment of the invention.
Detailed Description
Exemplary embodiments of the present invention are described below with reference to the accompanying drawings, in which various details of embodiments of the invention are included to assist understanding, and which are to be considered as merely exemplary. Accordingly, those of ordinary skill in the art will recognize that various changes and modifications of the embodiments described herein can be made without departing from the scope and spirit of the invention. Also, descriptions of well-known functions and constructions are omitted in the following description for clarity and conciseness.
Fig. 1 is a schematic diagram of a main flow of a bulk goods transaction-based wind control method according to a first embodiment of the present invention, and as shown in fig. 1, the bulk goods transaction-based wind control method includes:
step S101, receiving stock transaction sent by a client, triggering a preset early warning rule and an additional rule in the stock period, further respectively generating early warning transaction and an additional ledger, and sending the early warning transaction and the additional ledger to the client and a first server.
Wherein, the stock transaction refers to the transaction which is not yet due for delivery. The additional standing book is to generate the daily additional guarantee amount of the client according to the result of the daily reevaluation. And presetting an early warning rule, for example, if the stock transaction is lower than the overtaking line, the current position taking transaction is in an overtaking state, and a guarantee fund needs to be supplemented.
In some embodiments, when a single transaction of a new opening sent by a client is received, the quotient of the initial deposit and the amount is the fund required to be paid when the transactor opens the new opening. Wherein, the amount is the amount that the lender can loan to the borrower without providing the property guarantee. The initial deposit may be determined based on a nominal principal of the transaction and a rate of fluctuation of the item (or a proportion of the exchange deposits), i.e. the initial deposit is a nominal amount of the transaction V t, where V is the rate of fluctuation of the item, t is the actual number of days in the life of the transaction, and is calculated as 7 days, less than or equal to 7 days. The nominal principal is the transaction price, and the item fluctuation rate is the fluctuation rate of the annual price of the item calculated according to the price fluctuation condition of the item history. The exchange deposit proportion refers to the deposit proportion of the transaction varieties established by the exchange.
And when daily non-liability settlement (daily non-liability settlement refers to daily calculated profit and loss according to the settlement price of the transaction varieties by the exchange, and daily profit and loss settlement is realized), after daily transaction is finished, the profit and loss, transaction guarantee money and commission fees of all contracts, capital cost (the customers need to pay certain capital cost to banks because the occupied amount saves the capital for the customers), and the like are settled according to the daily contract settlement price of the exchange. And carrying out net amount settlement on the corresponding payment amount, wherein the net amount is obtained after the payment amount and the collection amount are delayed. Also, the customer's money transaction amount or deposit is increased or decreased accordingly. Such as: daily re-estimation is to recalculate the occupancy guarantee of the current position taking transaction of the client, and accordingly increase or decrease the occupied client funds or amount.
Wherein, the daily profit and loss is equal to the normal profit and loss plus the holding profit and loss
The average warehouse profit and loss is equal to the average historical warehouse profit and loss and the average day warehouse profit and loss
Average historical warehouse profit and loss is [ [ sigma ] [ (sell average warehouse price-previous transaction day settlement price ] ] sell average warehouse quantity ] + Σ [ (previous transaction day settlement price-purchase average warehouse price) ] buy average warehouse quantity ]
Average day warehouse profit and loss is ∑ (selling price of open warehouse on day-buying price of open warehouse on day) × + Σ (buying amount of open warehouse on day-buying price of open warehouse on day) ]
The position holding profit and loss is equal to the historical position holding profit and loss and the position holding profit and loss after the position is opened on the same day
History position taking profit and loss ═ Σ [ (previous day settlement price-current day settlement price) × sold history position taking amount ] + Σ [ (current day settlement price-previous day settlement price) × bought history position taking amount ]
The warehouse-opening and warehouse-holding in the same day is equal to Σ [ (selling warehouse-opening price-daily settlement price). ] selling warehouse-opening amount ] + Σ [ (daily settlement price-buying warehouse-opening price). ]
It is worth noting that the flattening of the taken position is the leveling. The average historical warehouse profit and loss refers to the profit and loss of transactions which are not opened on the same day. The profit and loss of the warehouse on the peaceful day refer to the profit and loss of the new warehouse opening transaction on the peaceful day. The settlement price refers to the daily settlement price of the contract provided after the closing of the daily transaction.
In other embodiments, when receiving the aggregated transaction of taken positions sent by the client, the market value (from the bank perspective) includes: the nominal principal is left; determining credit risk conversion coefficients corresponding to the remaining transactions according to the time limit from the calculation date to the due delivery date; a single transaction of a paid qualified financial collateral; and (4) a discount coefficient of the qualified financial pledge.
When no liability settlement is carried out every day, when the balance of the occupied fund transaction amount and the account of the deposit is lower than that of the maintenance deposit, the deposit is supplemented within the specified time, so that the balance of the occupied amount or the account of the deposit is more than or equal to the settlement price, the position holding amount, the ratio of the deposit to the guarantee deposit (when the daily profit and loss and the historical profit and loss), otherwise, the opening of the deposit is limited on the next transaction day. Further, after a preset time (for example, the third working day), when the occupied fund transaction amount and the face balance of the deposit are still lower than the maintenance deposit, forced leveling is carried out. Wherein the ratio of the deposit is the ratio of the deposit required to be paid for opening the warehouse and the nominal principal.
As some embodiments, when the pre-set pre-warning rule and the pre-set additional rule are triggered in the storage period to generate the pre-warning transaction and the additional account, the pre-warning rule may set a storage period risk exposure and an initial risk exposure of the transaction, including the amount of the exempted qualified financial collateral in the storage period (not including the amount of the initially exempted qualified financial collateral), the remaining nominal principal, and a credit risk conversion coefficient corresponding to the remaining transaction. And the daily non-liability mode is to estimate the proportion of the deposit when the occupied fund transaction amount and the deposit account balance are lower than the market value.
The adding rule can set a triggering condition for adding the qualified financial mortgages of the credit clients and a triggering condition for adding the qualified financial mortgages of the non-credit clients, and the triggering condition for adding the qualified financial mortgages of the non-credit clients comprises a storage period risk exposure, an initial risk exposure, the amount of the accumulated exempted qualified financial mortgages in the storage period (the amount of the initial exempted qualified financial mortgages is not included), the residual nominal principal, credit risk conversion coefficients corresponding to the residual transactions and the market value (bank angle) of a triggering adding day. The credit risk conversion coefficient corresponding to the residual transaction is determined for the credit client according to the time limit from the calculation date to the due delivery date; for the un-trusted client, the corresponding credit risk conversion coefficient is determined according to the smaller value of the deposit addition buffer period (fixed 15 working days) and the actual remaining period as the remaining period.
The daily non-liability model is that when the balance of the occupied fund transaction amount and the guarantee fund account is lower than the maintenance guarantee fund, a trader must supplement the guarantee fund in a set time, so that the balance of the occupied amount or the guarantee fund account is more than or equal to the settlement price, the position holding amount, the guarantee fund ratio (when the daily profit and loss and the historical profit and loss), and if the balance is still lower than the maintenance guarantee fund in a set time year, the trader enters a strong and flat program.
Step S102, based on a preset time period threshold (T +3), if the guarantee fund additional information of the early warning transaction executed by the client is not received, a strong flat list is generated and sent to the first server for carrying out inverse flat.
Wherein, the reverse leveling refers to performing reverse leveling on the original transaction.
In some embodiments, the early warning transaction of the client may be an inventory transaction based on the variety, that is, based on a preset time period threshold (T +3), it may be determined whether the deposit and the amount of the inventory transaction based on the variety of the client satisfy a preset fee threshold, if so, the inventory transaction may be executed, and if not, the inventory transaction information based on the variety of the client may be stored in a strong flat list. Wherein, T represents the pricing date which refers to the last reversible weekday of the transaction.
In other embodiments, before the pricing date T, it may be determined whether a trade that cannot be settled due to a trade initiated by the client is received (some trades cannot be settled due, and only the trade processing is performed), if so, the stock trade may be executed, and if not, the client information is stored in the strong flat list within a preset time after the pricing date.
As an embodiment of the present invention, a strong flat list is generated and sent to a first server for carrying out rebating, and the first server may send client information in the strong flat list to a site (the site refers to a bidding matching system of a trading exchange) for rebating according to a time sequence of stock trading; after the anti-leveling is successfully executed, the strong leveling (namely forced leveling processing) market board price and the final transaction price for the passenger are fed back to the client.
It is worth mentioning that after the reverse leveling execution is successful, the first server feeds back notification information that the final reverse leveling prices of the reverse leveling transactions of the same variety of the same customer information are different based on the reverse leveling execution sequence to the client. Wherein the final counter-flat price is the actual bargain price. The price of the strong and flat market disk refers to the price of the current market disk. The final transaction price for the passenger refers to the sum of the actual transaction price and the handling fee.
Fig. 2 is a schematic diagram of a main flow of a bulk goods transaction-based wind control method according to a second embodiment of the present invention, and as shown in fig. 2, the bulk goods transaction-based wind control method includes:
step S201, receiving the stock transaction sent by the client, and triggering a preset early warning rule and an additional rule in the stock period.
Step S202, generating early warning transaction and additional ledger, and sending the early warning transaction and the additional ledger to the client and the first server.
Step S203, based on the preset time period threshold, judging whether the deposit and the amount of the stock transaction of the client based on the variety meet the preset cost threshold, if so, executing the stock transaction and exiting the process, otherwise, executing step S204.
And step S204, storing the stock transaction information of the client based on the variety to a strong flat list.
Step S205, sending the strong flat list to the first server for inverse flat.
In some embodiments, the first server sends the client information in the strong-average list to the on-site anti-average according to the time sequence of the transaction; and after the anti-leveling execution is successful, feeding back the strong-leveling market disk price and the final transaction price for the passenger to the client.
Further, after the reverse leveling execution is successful, the first server may feed back notification information that the final reverse leveling prices of the reverse leveling transactions of the same variety of the same customer information are different based on the reverse leveling execution sequence to the client.
Fig. 3 is a schematic diagram of a main flow of a bulk goods transaction-based wind control method according to a third embodiment of the present invention, and as shown in fig. 3, the bulk goods transaction-based wind control method includes:
step S301, receiving the stock transaction sent by the client, and triggering the preset early warning rule and the preset additional rule in the stock period.
Step S302, generating early warning transaction and additional ledger, and sending the early warning transaction and the additional ledger to the client and the first server.
Step S303, before the pricing date, judging whether a transaction which is initiated by the client and cannot be settled due is received. If yes, the inventory transaction is executed and the process is exited, otherwise, the step S304 is executed.
And step S304, storing the client information to a strong flat list within a preset time after the pricing date.
Step S305, sending the strong flat list to the first server for inverse flat.
In some embodiments, the first server sends the client information in the strong-average list to the on-site anti-average according to the time sequence of the transaction; and after the anti-leveling execution is successful, feeding back the strong-leveling market disk price and the final transaction price for the passenger to the client.
Further, after the reverse leveling execution is successful, the first server may feed back notification information that the final reverse leveling prices of the reverse leveling transactions of the same variety of the same customer information are different based on the reverse leveling execution sequence to the client.
In summary, the wind control method based on bulk commodity transaction according to the present invention performs wind control management for all transactions of bulk commodities of customers, and through the line protection mode, not only is high efficiency and short period, but also no strong and flat processing mode exists. That is, the invention provides complete customer care and strong and smooth wind control management aiming at the transaction of bulk goods, all the management is executed on line, the processing period is short, and the efficiency is high. Moreover, the invention can carry out wind control on the set protection client in the bulk article transaction, and avoids the risk type transaction client.
Meanwhile, the invention realizes the widening of the transaction channel at the front end, and enables the client to order through the client, thereby improving the transaction experience of the client. And the business rule innovation is emphasized at the middle end, so that the development of market potential is facilitated. And the direct transaction in the bulk goods field is realized through the cooperation of the parent and subsidiary companies at the back end, so that the transaction efficiency of customers is greatly improved.
Fig. 4 is a schematic diagram of main modules of a bulk goods transaction based wind control device according to an embodiment of the present invention, and as shown in fig. 4, the bulk goods transaction based wind control device 400 includes a first module 401 and a second module 403. The first module 401 receives stock transaction sent by a client, triggers a preset early warning rule and an additional rule in the stock period, further generates early warning transaction and an additional ledger respectively, and sends the early warning transaction and the additional ledger to the client and the first server; the second module 402 generates a strong-average list and sends the strong-average list to the first server for inverse averaging if the additional information of the deposit for executing the early warning transaction by the client is not received based on the preset time period threshold.
In some embodiments, the second module 402 is further configured to:
based on a preset time period threshold value, if the guarantee fund and the amount of the client-side stock transaction based on the variety do not meet a preset cost threshold value, storing the stock transaction information of the client-side based on the variety to a strong flat list.
In some embodiments, the second module 402 is further configured to:
before the pricing date, if the transaction of the reverse level initiated by the client is not received and the transaction of the settlement cannot expire, the client information is stored to the strong level list within a preset time after the pricing date.
In some embodiments, the second module 402 generates a strong-flat list to send to the first server for inverse flat, including:
the first server sends the client information in the strong flat list to the field reverse flat according to the time sequence of the transaction; and after the anti-leveling execution is successful, feeding back the strong-leveling market disk price and the final transaction price for the passenger to the client.
In some embodiments, after the anti-leveling execution is successful, the second module 402 further includes:
and the first server feeds back notification information that the final counter-flat prices of the counter-flat transactions of the same variety and the same customer information are different based on the counter-flat execution sequence to the client.
It should be noted that, the wind control method based on bulk goods transaction and the wind control device based on bulk goods transaction according to the present invention have corresponding relation in implementation content, and therefore, repeated content is not described again.
Fig. 5 illustrates an exemplary system architecture 500 of a bulk item transaction based wind control method or a bulk item transaction based wind control apparatus to which an embodiment of the invention may be applied.
As shown in fig. 5, the system architecture 500 may include terminal devices 501, 502, 503, a network 504, and a server 505. The network 504 serves to provide a medium for communication links between the terminal devices 501, 502, 503 and the server 505. Network 504 may include various connection types, such as wired, wireless communication links, or fiber optic cables, to name a few.
The user may use the terminal devices 501, 502, 503 to interact with a server 505 over a network 504 to receive or send messages or the like. The terminal devices 501, 502, 503 may have installed thereon various communication client applications, such as shopping-like applications, web browser applications, search-like applications, instant messaging tools, mailbox clients, social platform software, etc. (by way of example only).
The terminal devices 501, 502, 503 may be various electronic devices having a wind screen based on bulk item transactions and supporting web browsing, including but not limited to smartphones, tablets, laptop portable computers, desktop computers, and the like.
The server 505 may be a server providing various services, such as a background management server (for example only) providing support for shopping websites browsed by users using the terminal devices 501, 502, 503. The backend management server may analyze and perform other processing on the received data such as the product information query request, and feed back a processing result (for example, target push information, product information — just an example) to the terminal device.
It should be noted that the method for controlling the wind based on the bulk goods transaction provided by the embodiment of the present invention is generally executed by the server 505, and accordingly, the computing device is generally disposed in the server 505.
It should be understood that the number of terminal devices, networks, and servers in fig. 5 is merely illustrative. There may be any number of terminal devices, networks, and servers, as desired for implementation.
Referring now to FIG. 6, a block diagram of a computer system 600 suitable for use with a terminal device implementing an embodiment of the invention is shown. The terminal device shown in fig. 6 is only an example, and should not bring any limitation to the functions and the scope of use of the embodiments of the present invention.
As shown in fig. 6, the computer system 600 includes a Central Processing Unit (CPU)601 that can perform various appropriate actions and processes according to a program stored in a Read Only Memory (ROM)602 or a program loaded from a storage section 808 into a Random Access Memory (RAM) 603. In the RAM603, various programs and data necessary for the operation of the computer system 600 are also stored. The CPU601, ROM602, and RAM603 are connected to each other via a bus 604. An input/output (I/O) interface 605 is also connected to bus 604.
The following components are connected to the I/O interface 605: an input portion 606 including a keyboard, a mouse, and the like; an output portion 607 including a Cathode Ray Tube (CRT), a liquid crystal bulk goods transaction based wind controller (LCD), and the like, and a speaker and the like; a storage section 608 including a hard disk and the like; and a communication section 609 including a network interface card such as a LAN card, a modem, or the like. The communication section 609 performs communication processing via a network such as the internet. The driver 610 is also connected to the I/O interface 605 as needed. A removable medium 611 such as a magnetic disk, an optical disk, a magneto-optical disk, a semiconductor memory, or the like is mounted on the drive 610 as necessary, so that a computer program read out therefrom is mounted in the storage section 608 as necessary.
In particular, according to the embodiments of the present disclosure, the processes described above with reference to the flowcharts may be implemented as computer software programs. For example, embodiments of the present disclosure include a computer program product comprising a computer program embodied on a computer readable medium, the computer program comprising program code for performing the method illustrated in the flow chart. In such an embodiment, the computer program can be downloaded and installed from a network through the communication section 809 and/or installed from the removable medium 811. The computer program executes the above-described functions defined in the system of the present invention when executed by the Central Processing Unit (CPU) 801.
It should be noted that the computer readable medium shown in the present invention can be a computer readable signal medium or a computer readable storage medium or any combination of the two. A computer readable storage medium may be, for example, but not limited to, an electronic, magnetic, optical, electromagnetic, infrared, or semiconductor system, apparatus, or device, or any combination of the foregoing. More specific examples of the computer readable storage medium may include, but are not limited to: an electrical connection having one or more wires, a portable computer diskette, a hard disk, a Random Access Memory (RAM), a read-only memory (ROM), an erasable programmable read-only memory (EPROM or flash memory), an optical fiber, a portable compact disc read-only memory (CD-ROM), an optical storage device, a magnetic storage device, or any suitable combination of the foregoing. In the present invention, a computer readable storage medium may be any tangible medium that can contain, or store a program for use by or in connection with an instruction execution system, apparatus, or device. In the present invention, however, a computer readable signal medium may include a propagated data signal with computer readable program code embodied therein, for example, in baseband or as part of a carrier wave. Such a propagated data signal may take many forms, including, but not limited to, electro-magnetic, optical, or any suitable combination thereof. A computer readable signal medium may also be any computer readable medium that is not a computer readable storage medium and that can communicate, propagate, or transport a program for use by or in connection with an instruction execution system, apparatus, or device. Program code embodied on a computer readable medium may be transmitted using any appropriate medium, including but not limited to: wireless, wire, fiber optic cable, RF, etc., or any suitable combination of the foregoing.
The flowchart and block diagrams in the figures illustrate the architecture, functionality, and operation of possible implementations of systems, methods and computer program products according to various embodiments of the present invention. In this regard, each block in the flowchart or block diagrams may represent a module, segment, or portion of code, which comprises one or more executable instructions for implementing the specified logical function(s). It should also be noted that, in some alternative implementations, the functions noted in the block may occur out of the order noted in the figures. For example, two blocks shown in succession may, in fact, be executed substantially concurrently, or the blocks may sometimes be executed in the reverse order, depending upon the functionality involved. It will also be noted that each block of the block diagrams or flowchart illustration, and combinations of blocks in the block diagrams or flowchart illustration, can be implemented by special purpose hardware-based systems which perform the specified functions or acts, or combinations of special purpose hardware and computer instructions.
The modules described in the embodiments of the present invention may be implemented by software or hardware. The described modules may also be provided in a processor, which may be described as: a processor includes a first module and a second module. Wherein the names of the modules do not in some cases constitute a limitation of the module itself.
As another aspect, the present invention also provides a computer-readable medium that may be contained in the apparatus described in the above embodiments; or may be separate and not incorporated into the device. The computer readable medium carries one or more programs, and when the one or more programs are executed by the equipment, the equipment receives stock transaction sent by a client, triggers a preset early warning rule and an additional rule in the stock period, further respectively generates early warning transaction and additional ledger, and sends the early warning transaction and the additional ledger to the client and the first server; based on a preset time period threshold value, if the information that the client executes the deposit supplement of the early warning transaction is not received, a strong and flat list is generated and sent to the first server for carrying out reverse leveling.
According to the technical scheme of the embodiment of the invention, the problem of carrying out wind control processing on the transaction of bulk goods under the condition of not influencing the ordering efficiency and the transaction speed of a client can be solved.
The above-described embodiments should not be construed as limiting the scope of the invention. Those skilled in the art will appreciate that various modifications, combinations, sub-combinations, and substitutions can occur, depending on design requirements and other factors. Any modification, equivalent replacement, and improvement made within the spirit and principle of the present invention should be included in the protection scope of the present invention.
Claims (10)
1. A method for controlling a wind based on a bulk goods transaction, comprising:
receiving stock transaction sent by a client, triggering a preset early warning rule and an additional rule in the stock period, and further respectively generating early warning transaction and an additional ledger to send to the client and a first server;
based on a preset time period threshold value, if the information that the client executes the deposit supplement of the early warning transaction is not received, a strong and flat list is generated and sent to the first server for carrying out reverse leveling.
2. The method of claim 1, further comprising:
based on a preset time period threshold value, if the guarantee fund and the amount of the client-side stock transaction based on the variety do not meet a preset cost threshold value, storing the stock transaction information of the client-side based on the variety to a strong flat list.
3. The method of claim 1, further comprising:
before the pricing date, if the transaction of the reverse level initiated by the client is not received and the transaction of the settlement cannot expire, the client information is stored to the strong level list within a preset time after the pricing date.
4. The method of claim 1, wherein generating the strongly flat list to send to the first server for inverse flat comprises:
the first server sends the client information in the strong flat list to the field reverse flat according to the time sequence of the transaction; and after the anti-leveling execution is successful, feeding back the strong-leveling market disk price and the final transaction price for the passenger to the client.
5. The method of claim 4, further comprising, after the anti-flush execution is successful:
and the first server feeds back notification information that the final counter-flat prices of the counter-flat transactions of the same variety and the same customer information are different based on the counter-flat execution sequence to the client.
6. A wind-controlled apparatus for bulk item transactions, comprising:
the system comprises a first module, a first server and a second module, wherein the first module is used for receiving stock transaction sent by a client, triggering a preset early warning rule and an additional rule in the stock period, further respectively generating early warning transaction and additional ledger, and sending the early warning transaction and the additional ledger to the client and the first server;
and the second module is used for generating a strong and flat list and sending the strong and flat list to the first server for inverse flattening if the guarantee fund additional information for executing the early warning transaction by the client is not received based on the preset time period threshold value.
7. The apparatus of claim 6, wherein the first module is further configured to:
based on a preset time period threshold value, if the guarantee fund and the amount of the client-side stock transaction based on the variety do not meet a preset cost threshold value, storing the stock transaction information of the client-side based on the variety to a strong flat list.
8. The method of claim 6, wherein the second module generates a strong flat list to be sent to the first server for inverse flat, and comprises:
the first server sends the client information in the strong flat list to the field reverse flat according to the time sequence of the transaction; and after the anti-leveling execution is successful, feeding back the strong-leveling market disk price and the final transaction price for the passenger to the client.
9. An electronic device, comprising:
one or more processors;
a storage device for storing one or more programs,
when executed by the one or more processors, cause the one or more processors to implement the method of any one of claims 1-5.
10. A computer-readable medium, on which a computer program is stored, which, when being executed by a processor, carries out the method according to any one of claims 1-5.
Priority Applications (1)
| Application Number | Priority Date | Filing Date | Title |
|---|---|---|---|
| CN202010219669.5A CN111383099A (en) | 2020-03-25 | 2020-03-25 | Wind control method and device based on bulk goods transaction |
Applications Claiming Priority (1)
| Application Number | Priority Date | Filing Date | Title |
|---|---|---|---|
| CN202010219669.5A CN111383099A (en) | 2020-03-25 | 2020-03-25 | Wind control method and device based on bulk goods transaction |
Publications (1)
| Publication Number | Publication Date |
|---|---|
| CN111383099A true CN111383099A (en) | 2020-07-07 |
Family
ID=71219019
Family Applications (1)
| Application Number | Title | Priority Date | Filing Date |
|---|---|---|---|
| CN202010219669.5A Pending CN111383099A (en) | 2020-03-25 | 2020-03-25 | Wind control method and device based on bulk goods transaction |
Country Status (1)
| Country | Link |
|---|---|
| CN (1) | CN111383099A (en) |
Cited By (1)
| Publication number | Priority date | Publication date | Assignee | Title |
|---|---|---|---|---|
| CN113129153A (en) * | 2021-03-24 | 2021-07-16 | 银雁科技服务集团股份有限公司 | Risk assessment method and device |
Citations (6)
| Publication number | Priority date | Publication date | Assignee | Title |
|---|---|---|---|---|
| US20050246261A1 (en) * | 2004-04-30 | 2005-11-03 | Bank Of America Corporation | Method and system for block trading of securities |
| CN1702665A (en) * | 2003-07-10 | 2005-11-30 | 财政实验株式会社 | Management system for open position with indication for loss cut and held stock management system with indication for loss cut |
| CN101587581A (en) * | 2008-05-22 | 2009-11-25 | 中国建设银行股份有限公司 | A kind of individual forward exchange transaction system |
| CN107105064A (en) * | 2017-06-02 | 2017-08-29 | 上海艾融软件股份有限公司 | The method for pushing and system of a kind of Transaction Information |
| CN109427011A (en) * | 2017-08-31 | 2019-03-05 | 上海溢唐数据科技有限公司 | A kind of systems approach of spot exchange risk control management |
| CN110009197A (en) * | 2019-03-14 | 2019-07-12 | 平安信托有限责任公司 | Method for prewarning risk, device, computer equipment and storage medium |
-
2020
- 2020-03-25 CN CN202010219669.5A patent/CN111383099A/en active Pending
Patent Citations (6)
| Publication number | Priority date | Publication date | Assignee | Title |
|---|---|---|---|---|
| CN1702665A (en) * | 2003-07-10 | 2005-11-30 | 财政实验株式会社 | Management system for open position with indication for loss cut and held stock management system with indication for loss cut |
| US20050246261A1 (en) * | 2004-04-30 | 2005-11-03 | Bank Of America Corporation | Method and system for block trading of securities |
| CN101587581A (en) * | 2008-05-22 | 2009-11-25 | 中国建设银行股份有限公司 | A kind of individual forward exchange transaction system |
| CN107105064A (en) * | 2017-06-02 | 2017-08-29 | 上海艾融软件股份有限公司 | The method for pushing and system of a kind of Transaction Information |
| CN109427011A (en) * | 2017-08-31 | 2019-03-05 | 上海溢唐数据科技有限公司 | A kind of systems approach of spot exchange risk control management |
| CN110009197A (en) * | 2019-03-14 | 2019-07-12 | 平安信托有限责任公司 | Method for prewarning risk, device, computer equipment and storage medium |
Non-Patent Citations (1)
| Title |
|---|
| 侯惠民: "管理信息系统理论与实践", vol. 1, 首都经济贸易大学出版社, pages: 120 - 124 * |
Cited By (1)
| Publication number | Priority date | Publication date | Assignee | Title |
|---|---|---|---|---|
| CN113129153A (en) * | 2021-03-24 | 2021-07-16 | 银雁科技服务集团股份有限公司 | Risk assessment method and device |
Similar Documents
| Publication | Publication Date | Title |
|---|---|---|
| JP5793119B2 (en) | A system that provides latency protection for trading orders | |
| US20240062304A1 (en) | Coupon blending of a swap portfolio | |
| US8301533B1 (en) | Automated fulfilling of currency exchange requests over a computer network | |
| CA2413551A1 (en) | System and method for multiple currency transactions | |
| US7835973B2 (en) | Spot market clearing | |
| US11842402B2 (en) | Fee/rebate contingent order matching system and method | |
| EP3840337A1 (en) | Data object compression and reduction | |
| SG194422A1 (en) | A process for financing and interest rate price discovery utilizing acentrally-cleared derivative | |
| US20230351505A1 (en) | Listed options position compression system | |
| CN111383099A (en) | Wind control method and device based on bulk goods transaction | |
| JP7001640B2 (en) | Real estate related economic system and its management method | |
| US20150149340A1 (en) | Tandem Options Contracts Providing Fixed Binary Payout | |
| KR102028482B1 (en) | Pre-settlement financial system and method for online commerce platform | |
| US20050097031A1 (en) | Payment system using a credit card for trade and method thereof | |
| US20240020769A1 (en) | Processing data for administering stable value products with pooling and capping of risk features utilizing computer-implemented methods and computer systems | |
| AU2006275490B2 (en) | Systems and methods for maintaining the viability of a market order type in fluctuating markets | |
| CN114240664A (en) | Transaction risk processing method and device, electronic equipment and computer readable medium | |
| CN115689734A (en) | Product transaction processing method, device, equipment, medium and program product | |
| KR20190102449A (en) | Method of providing account receivable secured inverstment service and server performing the same | |
| CN113449997A (en) | Data processing method and device | |
| CN113487413A (en) | Accounting processing method and device, electronic equipment and computer readable medium | |
| CN115170303A (en) | Method, device, equipment and storage medium for regulating and controlling limit | |
| CN113191855A (en) | Purchase service method and device, electronic equipment and storage medium | |
| CN117314565A (en) | Resource quotation processing method and device | |
| US20130046678A1 (en) | Minimum payment requirements for a revolving account |
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 | ||
| TA01 | Transfer of patent application right |
Effective date of registration: 20220922 Address after: 25 Financial Street, Xicheng District, Beijing 100033 Applicant after: CHINA CONSTRUCTION BANK Corp. Address before: 25 Financial Street, Xicheng District, Beijing 100033 Applicant before: CHINA CONSTRUCTION BANK Corp. Applicant before: Jianxin Financial Science and Technology Co.,Ltd. |
|
| TA01 | Transfer of patent application right |