CN111402057A - Transaction message matching method, device, computing equipment and medium - Google Patents
Transaction message matching method, device, computing equipment and medium Download PDFInfo
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- CN111402057A CN111402057A CN202010247937.4A CN202010247937A CN111402057A CN 111402057 A CN111402057 A CN 111402057A CN 202010247937 A CN202010247937 A CN 202010247937A CN 111402057 A CN111402057 A CN 111402057A
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Abstract
The present disclosure provides a transaction message matching method, including: acquiring a first transaction message, wherein the first transaction message comprises message type data; acquiring a matching rule based on the message type data, wherein the matching rule comprises a plurality of matching sub-rules; determining a second transaction message corresponding to the first transaction message based on a target matching sub-rule in the plurality of matching sub-rules; and matching the first transaction message and the second transaction message by using the matching rule to obtain a matching result. The disclosure also provides a transaction message matching device, a computing device and a computer readable storage medium.
Description
Technical Field
The present disclosure relates to the field of computer technologies, and in particular, to a transaction packet matching method, a transaction packet matching apparatus, a computing device, and a computer-readable storage medium.
Background
The international financial market business generally comprises the transactions related to foreign exchanges, currency markets, precious metals, derivatives and the like, and the transactions generally have the characteristics of large transaction amount, high clearing and aging requirements and the like, so that the transactions have higher requirements on the risk control capability of business personnel. At present, the transaction security is usually ensured by a transaction message matching method, and the transaction message adopts, for example, a standard format message of Society for world wide bank financial telecommunication institute (SWIFT). For example, after the two parties of the transaction complete the transaction and before the funds are cleared, the two parties of the transaction can make payment after confirming each clearing element in the transaction message.
The current transaction messages include, for example, the fx trade MT300 message, the fx option MT305 message, the fund borrowing MT320 message, the cross currency exchange MT361 message, the interest rate exchange MT362 message, the precious metal trade MT600 message, the precious metal borrowing MT620 message, and so on. In the transaction message matching service, the transaction messages of both parties of each transaction need to be confirmed field by field. For example, taking the transaction MT300 message as an example, the two transaction parties generate the transaction MT300 message according to their respective transaction information, the transaction MT300 message includes multiple clearing elements, for example, 82A clearing elements in the transaction message of my party are SWIFT codes of my party, 87A clearing elements in the transaction message of the opposite party are SWIFT codes of the opposite party, and the two transaction parties need to match the 82A clearing elements and the 87A clearing elements to determine whether the SWIFT codes of the two transaction parties are consistent. Therefore, for a plurality of clearing elements in the messages, final matching confirmation can be carried out on the transaction messages of the two parties only through item-by-item matching.
In carrying out the presently disclosed concept, the inventors have found that there are at least the following problems in the related art.
In the related technology, transaction messages are matched manually, and because field-by-field matching needs to be performed on the transaction messages of both parties of each transaction, higher requirements are put forward on the processing capacity of business personnel under the trend of increasing transaction amount. In addition, the matching efficiency of the transaction messages is low and matching errors are easy to occur in the matching process through a manual field-by-field matching mode.
Disclosure of Invention
In view of the above, the present disclosure provides an optimized transaction message matching method, transaction message matching apparatus, computing device, and computer-readable storage medium.
One aspect of the present disclosure provides a transaction packet matching method, including: the method comprises the steps of obtaining a first transaction message, wherein the first transaction message comprises message type data, obtaining a matching rule based on the message type data, wherein the matching rule comprises a plurality of matching sub-rules, determining a second transaction message corresponding to the first transaction message based on a target matching sub-rule in the matching sub-rules, and matching the first transaction message and the second transaction message by using the matching rule to obtain a matching result.
According to an embodiment of the present disclosure, the matching rule includes a specific matching rule associated with the initiator information of the second transaction packet. Wherein the matching the first transaction message and the second transaction message by using the matching rule comprises: determining initiator information of the second transaction message, determining a specific matching rule associated with the initiator of the second transaction message in the matching rules based on the initiator information of the second transaction message, and performing matching processing on the first transaction message and the second transaction message by using the specific matching rule.
According to an embodiment of the present disclosure, the plurality of matching sub-rules include at least one matching sub-rule associated with initiator information, and each matching sub-rule of the at least one matching sub-rule includes a matching manner associated with at least one initiator information. Wherein the determining, based on the originator information of the second transaction packet, a particular matching rule of the matching rules that is associated with the originator of the second transaction packet includes: and determining a target matching mode associated with the initiator information of the second transaction message as the specific matching rule for each matching sub-rule in the at least one matching sub-rule based on the initiator information of the second transaction message.
According to an embodiment of the present disclosure, the determining, based on a target matching sub-rule of the plurality of matching sub-rules, a second transaction packet corresponding to the first transaction packet includes: and matching the first transaction message and a plurality of pending transaction messages by using the target matching sub-rule, and determining the pending transaction message successfully matched with the first transaction message in the pending transaction messages as the second transaction message.
According to an embodiment of the present disclosure, the target matching sub-rule includes a matching manner associated with at least one initiator. Wherein, the matching processing of the first transaction message and the multiple pending transaction messages by using the target matching sub-rule comprises: determining a current transaction message which is matched with the first transaction message in the multiple pending transaction messages, determining initiator information of the current transaction message, determining a current matching mode associated with the initiator information of the current transaction message in the target matching sub-rule based on the initiator information of the current transaction message, and matching the first transaction message and the current transaction message by using the current matching mode.
According to an embodiment of the present disclosure, the matching the first transaction packet and the second transaction packet by using the matching rule includes: and determining the residual matching sub-rules except the target matching sub-rule in the plurality of matching sub-rules, and performing matching processing on the first transaction message and the second transaction message by using the residual matching sub-rules.
According to the embodiment of the present disclosure, the target matching sub-rule is associated with the packet type data. Wherein the method further comprises: determining a target matching sub-rule of the plurality of matching sub-rules associated with the packet type data based on the packet type data.
Another aspect of the present disclosure provides a transaction packet matching apparatus, including: the device comprises a first acquisition module, a second acquisition module, a first determination module and a matching module. The first obtaining module obtains a first transaction message, wherein the first transaction message comprises message type data. And the second acquisition module is used for acquiring a matching rule based on the message type data, wherein the matching rule comprises a plurality of matching sub-rules. And the first determining module is used for determining a second transaction message corresponding to the first transaction message based on a target matching sub-rule in the plurality of matching sub-rules. And the matching module is used for matching the first transaction message and the second transaction message by using the matching rule to obtain a matching result.
According to an embodiment of the present disclosure, the matching rule includes a specific matching rule associated with the initiator information of the second transaction packet. Wherein the matching module comprises: a first determination submodule, a second determination submodule, and a first matching submodule. And the first determining submodule determines the initiator information of the second transaction message. And the second determining submodule determines a specific matching rule associated with the initiator of the second transaction message in the matching rules based on the initiator information of the second transaction message. And the first matching sub-module is used for matching the first transaction message and the second transaction message by using the specific matching rule.
According to an embodiment of the present disclosure, the plurality of matching sub-rules include at least one matching sub-rule associated with initiator information, and each matching sub-rule of the at least one matching sub-rule includes a matching manner associated with at least one initiator information. Wherein the determining, based on the originator information of the second transaction packet, a particular matching rule of the matching rules that is associated with the originator of the second transaction packet includes: and determining a target matching mode associated with the initiator information of the second transaction message as the specific matching rule for each matching sub-rule in the at least one matching sub-rule based on the initiator information of the second transaction message.
According to an embodiment of the present disclosure, the first determining module includes: a second matching sub-module and a third determining sub-module. And the second matching sub-module is used for matching the first transaction message and the plurality of messages to be determined by using the target matching sub-rule. And the third determining submodule is used for determining the pending transaction message which is successfully matched with the first transaction message in the pending transaction messages as the second transaction message.
According to an embodiment of the present disclosure, the target matching sub-rule includes a matching manner associated with at least one initiator. Wherein the second matching sub-module comprises: the device comprises a first determining unit, a second determining unit, a third determining unit and a matching unit. The first determining unit determines a current transaction message which is matched with the first transaction message in the multiple pending transaction messages. And the second determining unit is used for determining the initiator information of the current transaction message. And the third determining unit is used for determining a current matching mode associated with the initiator information of the current transaction message in the target matching sub-rule based on the initiator information of the current transaction message. And the matching unit is used for matching the first transaction message and the current transaction message by using the current matching mode.
According to an embodiment of the present disclosure, the matching the first transaction packet and the second transaction packet by using the matching rule includes: and determining the residual matching sub-rules except the target matching sub-rule in the plurality of matching sub-rules, and performing matching processing on the first transaction message and the second transaction message by using the residual matching sub-rules.
According to the embodiment of the present disclosure, the target matching sub-rule is associated with the packet type data. Wherein the apparatus further comprises: a second determining module that determines a target matching sub-rule of the plurality of matching sub-rules associated with the packet type data based on the packet type data.
Another aspect of the present disclosure provides a computing device comprising: one or more processors; memory for storing one or more programs, wherein the one or more programs, when executed by the one or more processors, cause the one or more processors to implement the method as described above.
Another aspect of the disclosure provides a non-transitory readable storage medium storing computer-executable instructions for implementing the method as described above when executed.
Another aspect of the disclosure provides a computer program comprising computer executable instructions for implementing the method as described above when executed.
According to the embodiment of the disclosure, by using the transaction message matching method, the problems that the matching efficiency of the transaction message is low and the matching process is easy to generate matching errors in a manual field-by-field matching mode can be at least partially solved. Therefore, the technical effects of improving the matching efficiency of the transaction messages and avoiding matching errors in the matching process as much as possible can be achieved.
Drawings
For a more complete understanding of the present disclosure and the advantages thereof, reference is now made to the following descriptions taken in conjunction with the accompanying drawings, in which:
fig. 1 schematically illustrates a system architecture of a transaction message matching method and a transaction message matching apparatus according to an embodiment of the present disclosure;
FIG. 2 schematically illustrates a flow chart of a transaction message matching method according to an embodiment of the disclosure;
FIG. 3 schematically illustrates a flow diagram of a transaction message matching method according to another embodiment of the present disclosure;
FIG. 4 schematically illustrates a flow chart for determining a second transaction message according to an embodiment of the disclosure;
FIG. 5 schematically illustrates a flow diagram of associating transaction messages according to an embodiment of the disclosure;
FIG. 6 schematically illustrates a flow chart of matching transaction messages according to an embodiment of the disclosure;
FIG. 7 schematically illustrates a block diagram of a transaction message matching arrangement according to an embodiment of the present disclosure;
FIG. 8 schematically illustrates a block diagram of a transaction message matching apparatus according to another embodiment of the present disclosure;
FIG. 9 schematically illustrates a block diagram of a matching module according to an embodiment of the disclosure;
FIG. 10 schematically illustrates a block diagram of a first determination module according to an embodiment of the disclosure;
FIG. 11 schematically illustrates a block diagram of a second matching sub-module, in accordance with an embodiment of the present disclosure; and
FIG. 12 schematically illustrates a block diagram of a computer system for implementing transaction message matching, in accordance with an embodiment of the present disclosure.
Detailed Description
Hereinafter, embodiments of the present disclosure will be described with reference to the accompanying drawings. It should be understood that the description is illustrative only and is not intended to limit the scope of the present disclosure. In the following detailed description, for purposes of explanation, numerous specific details are set forth in order to provide a thorough understanding of the embodiments of the disclosure. It may be evident, however, that one or more embodiments may be practiced without these specific details. Moreover, in the following description, descriptions of well-known structures and techniques are omitted so as to not unnecessarily obscure the concepts of the present disclosure.
The terminology used herein is for the purpose of describing particular embodiments only and is not intended to be limiting of the disclosure. The terms "comprises," "comprising," and the like, as used herein, specify the presence of stated features, steps, operations, and/or components, but do not preclude the presence or addition of one or more other features, steps, operations, or components.
All terms (including technical and scientific terms) used herein have the same meaning as commonly understood by one of ordinary skill in the art unless otherwise defined. It is noted that the terms used herein should be interpreted as having a meaning that is consistent with the context of this specification and should not be interpreted in an idealized or overly formal sense.
Where a convention analogous to "at least one of A, B and C, etc." is used, in general such a construction is intended in the sense one having skill in the art would understand the convention (e.g., "a system having at least one of A, B and C" would include but not be limited to systems that have a alone, B alone, C alone, a and B together, a and C together, B and C together, and/or A, B, C together, etc.).
Some block diagrams and/or flow diagrams are shown in the figures. It will be understood that some blocks of the block diagrams and/or flowchart illustrations, or combinations thereof, can be implemented by computer program instructions. These computer program instructions may be provided to a processor of a general purpose computer, special purpose computer, or other programmable control apparatus to produce a machine, such that the instructions, which execute via the processor, create means for implementing the functions/acts specified in the block diagrams and/or flowchart block or blocks.
Accordingly, the techniques of this disclosure may be implemented in hardware and/or software (including firmware, microcode, etc.). In addition, the techniques of this disclosure may take the form of a computer program product on a computer-readable storage medium having instructions stored thereon for use by or in connection with an instruction execution system. In the context of this disclosure, a computer-readable storage medium may be any medium that can contain, store, communicate, propagate, or transport the instructions. For example, a computer readable storage medium may include, but is not limited to, an electronic, magnetic, optical, electromagnetic, infrared, or semiconductor system, apparatus, device, or propagation medium. Specific examples of the computer-readable storage medium include: magnetic storage devices, such as magnetic tape or Hard Disk Drives (HDDs); optical storage devices, such as compact disks (CD-ROMs); a memory, such as a Random Access Memory (RAM) or a flash memory; and/or wired/wireless communication links.
The embodiment of the disclosure provides a transaction message matching method, which includes: and acquiring a first transaction message, wherein the first transaction message comprises message type data. And acquiring a matching rule based on the message type data, wherein the matching rule comprises a plurality of matching sub-rules. Then, a second transaction message corresponding to the first transaction message is determined based on a target matching sub-rule of the plurality of matching sub-rules. And then, matching the first transaction message and the second transaction message by using a matching rule to obtain a matching result.
Fig. 1 schematically shows a system architecture of a transaction message matching method and a transaction message matching apparatus according to an embodiment of the present disclosure. It should be noted that fig. 1 is only an example of a system architecture to which the embodiments of the present disclosure may be applied to help those skilled in the art understand the technical content of the present disclosure, and does not mean that the embodiments of the present disclosure may not be applied to other devices, systems, environments or scenarios.
As shown in fig. 1, the system architecture 100 according to this embodiment may include terminal devices 101, 102, 103, a network 104 and a server 105. The network 104 serves as a medium for providing communication links between the terminal devices 101, 102, 103 and the server 105. Network 104 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 101, 102, 103 to interact with the server 105 via the network 104 to receive or send messages or the like. The terminal devices 101, 102, 103 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 101, 102, 103 may be various electronic devices having a display screen and supporting web browsing, including but not limited to smart phones, tablet computers, laptop portable computers, desktop computers, and the like.
The server 105 may be a server providing various services, such as a background management server (for example only) providing support for websites browsed by users using the terminal devices 101, 102, 103. The background management server may analyze and perform other processing on the received data such as the user request, and feed back a processing result (e.g., a webpage, information, or data obtained or generated according to the user request) to the terminal device.
It should be noted that the transaction message matching method provided by the embodiment of the present disclosure may be generally executed by the server 105. Accordingly, the transaction message matching device provided by the embodiment of the present disclosure may be generally disposed in the server 105. The transaction message matching method provided by the embodiment of the present disclosure may also be executed by a server or a server cluster that is different from the server 105 and is capable of communicating with the terminal devices 101, 102, 103 and/or the server 105. Correspondingly, the transaction message matching device provided by the embodiment of the present disclosure may also be disposed in a server or a server cluster that is different from the server 105 and can communicate with the terminal devices 101, 102, 103 and/or the server 105.
For example, the first transaction message and the second transaction message of the present disclosure may be stored in the server 105, the server 105 determines the second transaction message corresponding to the first transaction message based on a target matching sub-rule of a plurality of matching sub-rules in the first transaction message, and then performs matching processing on the first transaction message and the second transaction message by using the matching rule to obtain a matching result.
It should be understood that the number of terminal devices, networks, and servers in fig. 1 is merely illustrative. There may be any number of terminal devices, networks, and servers, as desired for implementation.
A transaction message matching method according to an exemplary embodiment of the present disclosure is described below with reference to fig. 2 to 6 in conjunction with the system architecture of fig. 1. It should be noted that the above-described system architecture is shown merely for the purpose of facilitating understanding of the spirit and principles of the present disclosure, and embodiments of the present disclosure are not limited in any way in this respect.
Fig. 2 schematically shows a flow chart of a transaction message matching method according to an embodiment of the present disclosure.
As shown in fig. 2, the transaction message matching method according to the embodiment of the present disclosure may include the following operations S210 to S240, for example. The transaction message matching method of the embodiments of the present disclosure may be performed by the server 105 shown in fig. 1, for example.
In operation S210, a first transaction message is obtained, where the first transaction message includes, for example, message type data.
According to an embodiment of the disclosure, the message type data indicates a type of the transaction message. The types of transaction messages include, for example, but are not limited to, the fx trade MT300 message, the fx option MT305 message, the fund borrowing MT320 message, the cross currency exchange MT361 message, the interest rate exchange MT362 message, the precious metal trade MT600 message, and the precious metal borrowing MT620 message.
In operation S220, a matching rule is obtained based on the packet type data, where the matching rule may include a plurality of matching sub-rules, for example.
According to the embodiment of the present disclosure, since the different types of transaction messages include different clearing elements, the clearing elements may include, for example, but not limited to, a swift (society for world wide Interbank financial Telecommunications) code, a transaction amount, and a transaction currency. Different types of transaction messages are thus associated with different matching rules, for example. For the first transaction message, the matching rule corresponding to the first transaction message may be obtained according to the message type data of the first transaction message.
In operation S230, a second transaction message corresponding to the first transaction message is determined based on a target matching sub-rule of the plurality of matching sub-rules.
According to an embodiment of the present disclosure, the target matching sub-rule may be, for example, a partial matching sub-rule of the plurality of matching sub-rules. The second transaction message with certain similarity to the first transaction message can be preliminarily determined by utilizing the target matching sub-rule, so that the first transaction message and the second transaction message can be further matched in the follow-up process. A specific implementation process of operation S230 will be described in fig. 4 and fig. 5 below, for example.
Next, in operation S240, the first transaction message and the second transaction message are matched by using the matching rule to obtain a matching result.
According to the embodiment of the disclosure, for example, the remaining matching sub-rules except the target matching sub-rule in the plurality of matching sub-rules are determined, and then the first transaction message and the second transaction message may be matched by using the remaining matching sub-rules.
According to the embodiment of the present disclosure, since each transaction message includes a plurality of clearing elements, each matching sub-rule may be used to match one clearing element, for example.
For example, taking the transaction message as the fx buying and selling MT300 message as an example, the two parties of the transaction generate the fx buying and selling MT300 message according to their respective transaction information. For example, the fx buying/selling MT300 message generated by my party is a first transaction message, and the fx buying/selling MT300 message generated by the opposite party is, for example, a second transaction message. The first transaction message and the second transaction message each comprise, for example, a plurality of clearing elements. Taking one clearing element as an example, for example, 82A clearing elements in the first transaction message are SWIFT codes of my party, 87A clearing elements in the second transaction message are SWIFT codes of the opposite party, and the SWIFT codes of both parties of the transaction can be matched by using a corresponding matching sub-rule to determine whether the SWIFT codes of both parties are consistent.
According to the embodiment of the present disclosure, the plurality of item clearing elements include, for example, a key specified item clearing element. Firstly, matching the designated item clearing element by using a target matching sub-rule to obtain a second transaction message corresponding to the first transaction message. And then, matching other clearing elements except the designated clearing element in the first transaction message and the second transaction message by using the residual matching sub-rule. Wherein the number of items of the specified item clearing element among the plurality of item clearing elements is smaller than the number of items of the other item clearing elements other than the specified item clearing element, for example. Namely, first, a second transaction message is obtained by matching the designated item clearing elements with a small number of items, and then, the other item clearing elements with a large number of items are matched to finally confirm whether the first transaction message and the second transaction message are successfully matched.
According to the embodiment of the present disclosure, the successful matching of the first transaction message and the second transaction message includes, for example, that the corresponding clearing elements in the first transaction message are consistent with the corresponding clearing elements in the second transaction message. For example, the 82A clearing elements in the first transaction message are my SWIFT codes, the 87A clearing elements in the second transaction message are counter-party SWIFT codes, and the 82A clearing elements are identical to the 87A clearing elements.
According to the embodiment of the disclosure, after the two transaction parties reach the transaction and before the funds are cleared, the two transaction parties can match the first transaction message and the second transaction message. And when the plurality of clearing elements in the first transaction message are consistent with the plurality of clearing elements in the second transaction message, the matching is successful. And after the matching is successful, payment can be made, so that the safety of the transaction is guaranteed.
According to the embodiment of the disclosure, different matching rules are customized for different message types, so that the transaction message matching method of the embodiment of the disclosure is more widely applicable to various types of service scenes. By means of automatic matching of transaction messages, the problem that matching errors are prone to occur in a manual matching process is solved. In addition, the second transaction message corresponding to the first transaction message is associated through the target matching sub-rule, and then the first transaction message and the second transaction message are matched by using the remaining matching sub-rules except the target matching sub-rule in the matching rules, so that the matching efficiency of the transaction messages is improved.
Fig. 3 schematically illustrates a flow chart of a transaction message matching method according to another embodiment of the present disclosure.
As shown in fig. 3, the transaction message matching method of the embodiment of the present disclosure may include, for example, operations S210 to S240 and the following operation S310.
In operation S310, a target matching sub-rule associated with the packet type data among the plurality of matching sub-rules is determined based on the packet type data.
According to an embodiment of the present disclosure, the target matching sub-rule is associated with, for example, message type data. That is, different message types, for example, correspond to different target matching sub-rules. For example, first transaction messages of different message types correspond to different specified clearing elements, and the specified clearing elements are matched by using the target matching sub-rule corresponding to the specified clearing elements to obtain a second transaction message matched with the first transaction message.
Fig. 4 schematically shows a flow chart for determining a second transaction message according to an embodiment of the present disclosure.
As shown in fig. 4, the above operation S230 may include, for example, the following operations S231 to S232.
In operation S231, the first transaction packet and the multiple pending transaction packets are matched by using the target matching sub-rule.
Next, in operation S232, the pending transaction message that is successfully matched with the first transaction message in the pending transaction messages is determined to be a second transaction message.
According to the embodiment of the disclosure, for example, the first queue stores the transaction message of my party, and the second queue stores the transaction message of the opposite party. The second queue stores, for example, a plurality of pending transaction messages of the counterparty. Firstly, acquiring a transaction message from a first queue as a first transaction message, then, sequentially matching the first transaction message with the specified clearing elements of a plurality of pending transaction messages by using a target matching sub-rule, and taking the pending transaction message with the specified clearing elements successfully matched as a second transaction message.
Fig. 5 schematically illustrates a flow chart of associating transaction messages according to an embodiment of the disclosure.
As shown in fig. 5, the above operation S231 may include, for example, the following operations S2311 to S2314.
According to an embodiment of the present disclosure, the target matching sub-rule may comprise, for example, a matching manner associated with at least one initiator. For example, the matching method may include, but is not limited to, fuzzy matching, character matching, word number matching, character replacement matching, and the like. Taking as an example that the target matching sub-rule includes two matching modes of fuzzy matching and character matching, wherein the fuzzy matching mode of the two matching modes is associated with the initiator 1, for example, and the character matching mode is associated with the initiator 2, for example.
In operation S2311, a current transaction message, which is matched with the first transaction message, among the multiple pending transaction messages is determined.
In operation S2312, initiator information of the current transaction message is determined. For example, it is determined that the initiator information of the current transaction message is the initiator 1 information.
In operation S2313, a current matching manner associated with the initiator information of the current transaction message in the target matching sub-rule is determined based on the initiator information of the current transaction message.
Next, in operation S2314, the first transaction packet and the current transaction packet are matched in a current matching manner. For example, the specified clearing elements of the first transaction message and the current transaction message are matched in a fuzzy matching mode, so that the second transaction message is determined from a plurality of pending transaction messages.
In one embodiment, when the target matching sub-rule comprises a plurality of matching sub-rules, each matching sub-rule may, for example, comprise a matching means associated with at least one initiator. For example, when the target matching sub-rule includes matching sub-rule 1 and matching sub-rule 2, matching sub-rule 1 may include, for example, fuzzy matching, such as being associated with initiator 1, and character matching, such as being associated with initiator 2. The matching sub-rule 2 may include, for example, word number matching associated with the initiator 1, and character replacement matching associated with the initiator 2.
For example, it is exemplified that the first transaction message and the current transaction message include the specified item clearing element 1 and the specified item clearing element 2. The matching sub-rule 1 is used to perform matching processing on the specified item clearing element 1, for example, and the matching sub-rule 2 is used to perform matching processing on the specified item clearing element 2, for example. When the initiator information of the current transaction message is the information of the initiator 1, it may be determined that the fuzzy matching mode associated with the initiator 1 in the matching sub-rule 1 performs matching processing on the specified item clearing element 1, and the word number matching mode associated with the initiator 1 in the matching sub-rule 2 performs matching processing on the specified item clearing element 2. That is, the determined current matching mode associated with the originator 1 of the current transaction message may include, for example, a fuzzy matching mode in the matching sub-rule 1 and a word number matching mode in the matching sub-rule 2.
According to the embodiment of the present disclosure, a certain matching sub-rule in the target matching sub-rules may include, for example, a default matching manner, which is applicable to each initiator, for example. When a matching mode associated with the initiator of the current transaction message does not exist in a certain matching sub-rule, the default matching mode in the matching sub-rule can be utilized to match the corresponding designated item clearing element. In addition, when the target matching sub-rule includes multiple matching sub-rules, some of the matching sub-rules may include only the default matching mode and not the matching mode associated with the initiator.
Fig. 6 schematically shows a flow chart of matching transaction messages according to an embodiment of the present disclosure.
As shown in fig. 6, the above-described operation S240 may include, for example, the following operations S241 to S243. Operation S240 may include, for example, performing matching processing on the first transaction packet and the second transaction packet by using remaining matching sub-rules except the target matching sub-rule in the plurality of matching sub-rules.
According to an embodiment of the present disclosure, the matching rule may comprise, for example, a specific matching rule associated with the originator information of the second transaction message. For example, the plurality of matching sub-rules includes at least one matching sub-rule associated with the initiator information, and the at least one matching sub-rule may be, for example, a remaining matching sub-rule other than the target matching sub-rule. Each matching sub-rule of the at least one matching sub-rule may for example comprise a matching means associated with the at least one initiator information.
In operation S241, initiator information of the second transaction packet is determined.
In operation S242, a specific matching rule associated with the originator of the second transaction message among the matching rules is determined based on the originator information of the second transaction message.
For example, based on the initiator information of the second transaction message, for each matching sub-rule of the at least one matching sub-rule, it is determined that the target matching manner associated with the initiator information of the second transaction message is a specific matching rule.
For example, the remaining matching sub-rules include N matching sub-rules for matching N clearing elements other than the specified clearing element, respectively, for example. Each of the N matching sub-rules may include, for example, a matching manner associated with a plurality of initiators, determine, from each matching sub-rule, a target matching manner associated with initiator information of the second transaction packet, and then use a plurality of target matching manners determined from the N matching sub-rules as specific matching rules.
In one embodiment, some of the N matching sub-rules may, for example, include only a default matching style, e.g., each applicable to a respective initiator, and not a matching style associated with the initiator.
Next, in operation S243, the first transaction message and the second transaction message are matched using a specific matching rule.
According to the embodiment of the disclosure, since the transaction messages have more clearing elements to be matched and the number of the transaction messages in the queue is larger, if all the clearing elements of every two transaction messages are matched, the matching efficiency is lower. Therefore, the embodiment of the disclosure finds the second transaction message corresponding to the first transaction message by matching the key specified clearing elements of every two transaction messages, and then performs item-by-item matching on the multiple clearing elements in the first transaction message and the second transaction message, thereby improving the matching efficiency of the messages.
According to the embodiment of the disclosure, for example, the transaction message to be matched of my party is stored in the first queue, and for example, the transaction message to be matched of the opposite party is stored in the second queue. For example, a transaction message is first obtained from a first queue as a first transaction message, and then the specified clearing elements in the first transaction message are sequentially matched with the specified clearing elements of the plurality of transaction messages in a second queue, so that the transaction message with the specified clearing elements successfully matched in the second queue is used as a second transaction message. Then, the clearing elements of the first transaction message and the second transaction message are matched item by item. If the clearing elements of the first transaction message and the second transaction message are successfully matched, the two transaction messages can be determined to be successfully matched and can be quitted from the queues where the two transaction messages are respectively located, otherwise, the matching failure can be determined and the two transaction messages can be quitted from the queues where the two transaction messages are respectively located so as to enter a manual processing link. If the second transaction message corresponding to the first transaction message cannot be found through traversing the second queue by matching the designated item clearing element, the first transaction message can be returned to the first queue to continue waiting, and the process of actively finding the second transaction message is not started any more, but the matching process is waited to be lifted by the counter party. The matching process of the opponent is the same as or similar to the matching process of the my party.
According to the embodiment of the disclosure, aiming at a plurality of clearing elements included in the transaction messages, the matching result of some clearing elements can be preset without influencing the final matching result of two transaction messages. That is, even if the matching of the clearing elements is unsuccessful, it can be determined that the two transaction messages are successfully matched if all other clearing elements are successfully matched.
The transaction message matching method of the embodiment of the disclosure can establish a matching rule meeting own specialization for different transaction opponents by combining the internal management specification and the service processing characteristics of each transaction party while meeting the international market transaction message service supervision specification, so that the transaction message matching method of the embodiment of the disclosure is suitable for more matching scenes.
Fig. 7 schematically shows a block diagram of a transaction message matching device according to an embodiment of the present disclosure.
As shown in fig. 7, the transaction message matching device 700 may include, for example, a first obtaining module 710, a second obtaining module 720, a first determining module 730, and a matching module 740.
The first obtaining module 710 may be configured to obtain a first transaction message, where the first transaction message includes message type data. According to the embodiment of the present disclosure, the first obtaining module 710 may, for example, perform operation S210 described above with reference to fig. 2, which is not described herein again.
The second obtaining module 720 may be configured to obtain a matching rule based on the packet type data, where the matching rule includes a plurality of matching sub-rules. According to the embodiment of the present disclosure, the second obtaining module 720 may, for example, perform operation S220 described above with reference to fig. 2, which is not described herein again.
The first determining module 730 may be configured to determine a second transaction message corresponding to the first transaction message based on a target matching sub-rule of the plurality of matching sub-rules. According to an embodiment of the present disclosure, the first determining module 730 may perform, for example, the operation S230 described above with reference to fig. 2, which is not described herein again.
The matching module 740 may be configured to perform matching processing on the first transaction message and the second transaction message by using the matching rule to obtain a matching result. According to the embodiment of the present disclosure, the matching module 740 may, for example, perform the operation S240 described above with reference to fig. 2, which is not described herein again.
According to the embodiment of the present disclosure, the matching processing of the first transaction packet and the second transaction packet by using the matching rule includes: and determining the residual matching sub-rules except the target matching sub-rule in the plurality of matching sub-rules, and performing matching processing on the first transaction message and the second transaction message by using the residual matching sub-rules.
Fig. 8 schematically illustrates a block diagram of a transaction message matching apparatus according to another embodiment of the present disclosure.
As shown in fig. 8, the transaction message matching device 800 may include, for example, a first obtaining module 710, a second obtaining module 720, a first determining module 730, a matching module 740, and a second determining module 810. The first obtaining module 710, the second obtaining module 720, the first determining module 730, and the matching module 740 are, for example, the same as or similar to the modules described in fig. 7, and are not repeated herein.
The second determination module 810 may be configured to determine a target matching sub-rule of the plurality of matching sub-rules associated with the packet type data based on the packet type data, wherein the target matching sub-rule is associated with the packet type data. According to an embodiment of the present disclosure, the second determining module 810 may perform, for example, the operation S310 described above with reference to fig. 3, which is not described herein again.
Fig. 9 schematically illustrates a block diagram of a matching module according to an embodiment of the disclosure.
As shown in fig. 9, the matching module 740 may include, for example, a first determination submodule 741, a second determination submodule 742, and a first matching submodule 743.
The first determining sub-module 741 may be configured to determine initiator information of the second transaction message. According to the embodiment of the present disclosure, the first determining sub-module 741 may, for example, perform operation S241 described above with reference to fig. 6, and is not described herein again.
The second determining sub-module 742 may be configured to determine, based on the originator information of the second transaction message, a particular one of the matching rules that is associated with the originator of the second transaction message. According to an embodiment of the present disclosure, the second determining submodule 742 may perform, for example, operation S242 described above with reference to fig. 6, which is not described herein again.
The first matching submodule 743 can be configured to perform matching processing on the first transaction packet and the second transaction packet by using a specific matching rule. According to the embodiment of the present disclosure, the first matching submodule 743 may perform, for example, operation S243 described above with reference to fig. 6, which is not described herein again.
According to an embodiment of the disclosure, the matching rule comprises a specific matching rule associated with the originator information of the second transaction message.
According to the embodiment of the disclosure, the plurality of matching sub-rules includes at least one matching sub-rule associated with the initiator information, and each matching sub-rule of the at least one matching sub-rule includes a matching mode associated with the at least one initiator information. Wherein determining, based on the initiator information of the second transaction message, a particular matching rule in the matching rules that is associated with the initiator of the second transaction message comprises: and determining a target matching mode associated with the initiator information of the second transaction message as a specific matching rule for each matching sub-rule in the at least one matching sub-rule based on the initiator information of the second transaction message.
FIG. 10 schematically shows a block diagram of a first determination module according to an embodiment of the disclosure.
As shown in fig. 10, the first determination module 730 may include, for example, a second matching sub-module 731 and a third determination sub-module 732.
The second matching sub-module 731 may be configured to perform matching processing on the first transaction packet and the multiple pending transaction packets by using the target matching sub-rule. According to the embodiment of the present disclosure, the second matching sub-module 731 may perform, for example, operation S231 described above with reference to fig. 4, which is not described herein again.
The third determining sub-module 732 may be configured to determine, as the second transaction message, a pending transaction message that is successfully matched with the first transaction message in the multiple pending transaction messages. According to the embodiment of the present disclosure, the third determining sub-module 732 may perform, for example, operation S232 described above with reference to fig. 4, which is not described herein again.
Fig. 11 schematically shows a block diagram of a second matching submodule according to an embodiment of the present disclosure.
As shown in fig. 11, the second matching sub-module 731 may include, for example, a first determining unit 7311, a second determining unit 7312, a third determining unit 7313, and a matching unit 7314.
The first determining unit 7311 may be configured to determine a current transaction message, which is matched with the first transaction message, from the multiple pending transaction messages. According to an embodiment of the present disclosure, the first determining unit 7311 may perform, for example, operation S2311 described above with reference to fig. 5, which is not described herein again.
The second determining unit 7312 may be used to determine the originator information of the current transaction message. According to the embodiment of the present disclosure, the second determining unit 7312 may perform, for example, operation S2312 described above with reference to fig. 5, which is not described herein again.
The third determining unit 7313 may be configured to determine, based on the initiator information of the current transaction packet, a current matching manner associated with the initiator information of the current transaction packet in the target matching sub-rule. According to the embodiment of the present disclosure, the third determining unit 7313 may perform, for example, operation S2313 described above with reference to fig. 5, which is not described herein again.
The matching unit 7314 may be configured to perform matching processing on the first transaction message and the current transaction message by using a current matching method. According to an embodiment of the present disclosure, the matching unit 7314 may perform, for example, operation S2314 described above with reference to fig. 5, which is not described herein again.
Any one or more of the modules, sub-modules, units, sub-units, or sub-units according to embodiments of the present disclosure may be implemented at least in part as hardware circuitry, e.g., a Field Programmable Gate Array (FPGA), a programmable logic array (P L a), a system on a chip, a system on a substrate, a system on a package, an Application Specific Integrated Circuit (ASIC), or any other reasonable manner of integrating or packaging circuitry, or in any one of or a suitable combination of software, hardware, and firmware.
For example, any of the first obtaining module 710, the second obtaining module 720, the first determining module 730, the second matching submodule 731, the first determining unit 7311, the second determining unit 7312, the third determining unit 7313, the matching unit 7314, the third determining submodule 732, the matching module 740, the first determining submodule 741, the second determining submodule 742, the first matching submodule 743 and the second determining module 810 may be implemented in one module, or any one of them may be split into a plurality of modules, or at least part of the functions of one or more of these modules may be combined with at least part of the functions of the other modules and implemented in one module according to the embodiments of the present disclosure, the first obtaining module 710, the second obtaining module 720, the first determining module 730, the second matching submodule 731, the first determining unit 7311, the second determining unit 7312, the third determining unit 7313, the matching unit 7314, the third determining submodule 732, the matching submodule 740, the matching module 740, the first determining submodule 742, the second determining submodule 7313, the matching submodule 7314, the third determining submodule 7314, the matching submodule 741, the first determining submodule 731, the matching submodule 742, the matching submodule 743, the matching submodule 7313, the matching submodule 7314, the matching submodule may be implemented in a suitable manner when the matching system is implemented by a computer, or the system is implemented by a specific implementation of the first determining submodule, the first determining submodule 7314, the first determining submodule, the first matching submodule 7314, the second determining submodule, the system (or the system), the system may be implemented by a specific integrated circuit).
FIG. 12 schematically illustrates a block diagram of a computer system for implementing transaction message matching, in accordance with an embodiment of the present disclosure. The computer system illustrated in FIG. 12 is only one example and should not impose any limitations on the scope of use or functionality of embodiments of the disclosure.
As shown in fig. 12, computer system 1200 includes a processor 1201, a computer readable storage medium 1202. The system 1200 may perform a method according to an embodiment of the present disclosure.
In particular, the processor 1201 may include, for example, a general purpose microprocessor, an instruction set processor and/or related chip set and/or a special purpose microprocessor (e.g., an Application Specific Integrated Circuit (ASIC)), and/or the like. The processor 1201 may also include on-board memory for caching purposes. The processor 1201 may be a single processing unit or a plurality of processing units for performing the different actions of the method flow according to embodiments of the present disclosure.
Computer-readable storage medium 1202 may be, for example, any medium that can contain, store, communicate, propagate, or transport the instructions. For example, a readable storage medium may include, but is not limited to, an electronic, magnetic, optical, electromagnetic, infrared, or semiconductor system, apparatus, device, or propagation medium. Specific examples of the readable storage medium include: magnetic storage devices, such as magnetic tape or Hard Disk Drives (HDDs); optical storage devices, such as compact disks (CD-ROMs); a memory, such as a Random Access Memory (RAM) or a flash memory; and/or wired/wireless communication links.
The computer-readable storage medium 1202 may include a computer program 1203, which computer program 1203 may include code/computer-executable instructions that, when executed by the processor 1201, cause the processor 1201 to perform a method according to an embodiment of the present disclosure, or any variation thereof.
The computer program 1203 may be configured with, for example, computer program code comprising computer program modules. For example, in an example embodiment, code in computer program 1203 may include one or more program modules, including for example 1203A, modules 1203B, … …. It should be noted that the division manner and the number of the modules are not fixed, and those skilled in the art may use suitable program modules or program module combinations according to actual situations, so that the processor 1201 may execute the method according to the embodiment of the present disclosure or any variation thereof when the program modules are executed by the processor 1201.
According to an embodiment of the present disclosure, at least one of the first obtaining module 710, the second obtaining module 720, the first determining module 730, the second matching sub-module 731, the first determining unit 7311, the second determining unit 7312, the third determining unit 7313, the matching unit 7314, the third determining sub-module 732, the matching module 740, the first determining sub-module 741, the second determining sub-module 742, the first matching 743 sub-module, and the second determining module 810 may be implemented as a computer program module described with reference to fig. 12, which when executed by the processor 1201, may implement the corresponding operations described above.
The present disclosure also provides a computer-readable storage medium, which may be contained in the apparatus/device/system described in the above embodiments; or may exist separately and not be assembled into the device/apparatus/system. The computer-readable storage medium carries one or more programs which, when executed, implement the method.
According to embodiments of the present disclosure, a computer-readable storage medium may 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 disclosure, 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 contrast, in the present disclosure, 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 storage 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 storage medium may be transmitted using any appropriate medium, including but not limited to: wireless, wired, optical fiber cable, radio frequency signals, 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 disclosure. 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.
Those skilled in the art will appreciate that various combinations and/or combinations of features recited in the various embodiments and/or claims of the present disclosure can be made, even if such combinations or combinations are not expressly recited in the present disclosure. In particular, various combinations and/or combinations of the features recited in the various embodiments and/or claims of the present disclosure may be made without departing from the spirit or teaching of the present disclosure. All such combinations and/or associations are within the scope of the present disclosure.
While the disclosure has been shown and described with reference to certain exemplary embodiments thereof, it will be understood by those skilled in the art that various changes in form and details may be made therein without departing from the spirit and scope of the disclosure as defined by the appended claims and their equivalents. Accordingly, the scope of the present disclosure should not be limited to the above-described embodiments, but should be defined not only by the appended claims, but also by equivalents thereof.
Claims (10)
1. A transaction message matching method comprises the following steps:
acquiring a first transaction message, wherein the first transaction message comprises message type data;
acquiring a matching rule based on the message type data, wherein the matching rule comprises a plurality of matching sub-rules;
determining a second transaction message corresponding to the first transaction message based on a target matching sub-rule in the plurality of matching sub-rules; and
and matching the first transaction message and the second transaction message by using the matching rule to obtain a matching result.
2. The method of claim 1, wherein the matching rule comprises a particular matching rule associated with originator information of the second transaction message;
wherein the matching the first transaction message and the second transaction message by using the matching rule comprises:
determining initiator information of the second transaction message;
determining a specific matching rule associated with the initiator of the second transaction message in the matching rules based on the initiator information of the second transaction message; and
and matching the first transaction message and the second transaction message by using the specific matching rule.
3. The method of claim 2, wherein the plurality of matching sub-rules includes at least one matching sub-rule associated with initiator information, each of the at least one matching sub-rules including a matching manner associated with at least one initiator information;
wherein the determining, based on the originator information of the second transaction packet, a particular matching rule of the matching rules that is associated with the originator of the second transaction packet includes:
and determining a target matching mode associated with the initiator information of the second transaction message as the specific matching rule for each matching sub-rule in the at least one matching sub-rule based on the initiator information of the second transaction message.
4. The method of claim 1, wherein the determining a second transaction message corresponding to the first transaction message based on a target matching sub-rule of the plurality of matching sub-rules comprises:
matching the first transaction message and a plurality of pending transaction messages by using the target matching sub-rule; and
and determining the pending transaction message successfully matched with the first transaction message in the pending transaction messages as the second transaction message.
5. The method of claim 4, wherein the target matching sub-rule comprises a matching pattern associated with at least one initiator;
wherein, the matching processing of the first transaction message and the multiple pending transaction messages by using the target matching sub-rule comprises:
determining a current transaction message which is matched with the first transaction message in the multiple pending transaction messages;
determining initiator information of the current transaction message;
determining a current matching mode associated with the initiator information of the current transaction message in the target matching sub-rule based on the initiator information of the current transaction message; and
and matching the first transaction message and the current transaction message by using the current matching mode.
6. The method of claim 1, wherein the matching the first transaction message and the second transaction message using the matching rule comprises:
determining remaining matching sub-rules of the plurality of matching sub-rules other than the target matching sub-rule; and
and matching the first transaction message and the second transaction message by using the residual matching sub-rule.
7. The method of claim 1, wherein the target matching sub-rule is associated with the packet type data;
wherein the method further comprises: determining a target matching sub-rule of the plurality of matching sub-rules associated with the packet type data based on the packet type data.
8. A transaction message matching device, comprising:
the first acquisition module acquires a first transaction message, wherein the first transaction message comprises message type data;
the second acquisition module is used for acquiring a matching rule based on the message type data, wherein the matching rule comprises a plurality of matching sub-rules;
the first determining module is used for determining a second transaction message corresponding to the first transaction message based on a target matching sub-rule in the plurality of matching sub-rules; and
and the matching module is used for matching the first transaction message and the second transaction message by using the matching rule to obtain a matching result.
9. A computing device, comprising:
one or more processors;
a storage device for storing one or more programs,
wherein the one or more programs, when executed by the one or more processors, cause the one or more processors to perform the method of any of claims 1-7.
10. A computer readable storage medium having stored thereon executable instructions which, when executed by a processor, cause the processor to perform the method of any one of claims 1 to 7.
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