CN111612621A - Digital currency transaction data processing method, device and system - Google Patents
Digital currency transaction data processing method, device and system Download PDFInfo
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Abstract
The invention discloses a digital currency transaction data processing method, a device and a system in the technical field of computer data processing, wherein the method comprises the steps of receiving a transaction request of a currency pair to be transacted and inquiring historical transaction data of the currency pair to be transacted; determining the possible bargaining price of the currency pair to be traded by combining historical trading data and market quotations; the device comprises a service center, a login system, an electronic transaction system, an inquiry system, a transaction determination module and a risk evaluation module, wherein the system comprises a data processing server, an access identity verification module, a data acquisition system and a safe transaction module, the operation of other people is prevented by setting a mechanism of a double login transaction platform, the security of the transaction is preliminarily ensured, and the historical transaction price and the current market condition of a certain transaction currency pair are analyzed by using experts, so that the transaction risk is reduced.
Description
Technical Field
The invention relates to the technical field of computer data processing, in particular to a digital currency transaction data processing method, device and system.
Background
Digital currency (digitai currency), which is an alternative currency in the form of electronic money, is an unregulated, digitized currency, usually issued and managed by developers, accepted and used by members of a particular virtual community, which is different from virtual currency in the virtual world in that it can be used for real goods and services transactions, not limited to network games. Early digital currency (digital gold currency) was a form of electronic currency named by gold weight. Today's digital currencies such as bitcoin, letelc and PPCoin are electronic currencies that are created, issued and circulated by means of checksum cryptographic techniques.
Digital gold currency is a form of electronic currency named gold weight, the typical unit of measurement of which is in grams of gold or ounces of gold, although sometimes gold diner is used as the unit, which is funded by unpaid or decentralised quota gold storage, and is a form of physical currency whose deposits are measured in units of gold rather than legal currency, so that fluctuations in purchasing power of digital gold currency are associated with gold prices; it becomes more valuable if the gold price rises and loses value if the gold price falls. Since no specific financial regulation has yet been made to supervise the digital gold money supplier, who is not a bank and therefore is not applicable, they operate in a self-regulated manner.
The present digital currency is a cryptocurrency, which refers to a digital currency using a cryptographic algorithm, such as bitcoin, letelc, bitburst, etc., without depending on any physical object, and is a digital currency created, distributed, and maintained by means of a cryptographic technique and a verification technique. The cryptocurrency is characterized in that it uses a point-to-point technology and can be issued by everyone, and is classified into open mining type crypto digital currency (represented by bitcoin) and issued crypto digital currency.
The history of global development of digital currency is short, but the development speed is high, compared with paper money, the digital currency has obvious advantages, the cost brought by issuing and circulation can be saved, the efficiency of transaction or investment can be improved, and the convenience and transparency of economic transaction activities are improved. The issuance of digital currency by the central authorities also guarantees the coherence of financial policies and the integrity of currency policies, as well as the security of currency transactions.
For example, CN110930252A discloses a digital currency transaction data processing method, device and system, the method includes determining possible bargaining prices of currency pairs to be transacted; judging whether the possible deal price is in a price fluctuation interval or not, wherein the price fluctuation interval is determined according to the valuation value and a price fluctuation threshold value, and the valuation value is determined according to the latest deal price; if the judgment result is negative, starting a cold quiet period, and executing the following steps after the cold quiet period is finished: adjusting the counting value, determining a new price fluctuation interval according to the adjusted counting value, and judging whether the possible transaction price is in the new price fluctuation interval again; if the judgment result is negative, restarting the cold quiet period, and repeating the steps; and when the possible transaction price is determined to be in the new price fluctuation interval, determining the possible transaction price as the final transaction price of the money pair to be traded, and matching the transaction according to the final transaction price. By utilizing the embodiments of the specification, the price can be effectively prevented from fluctuating greatly in a short time, but a real-time risk assessment mechanism is lacked, and the transaction safety is poor.
Disclosure of Invention
The present invention is directed to a method, an apparatus and a system for processing digital currency transaction data, so as to solve the problems in the background art.
In order to achieve the purpose, the invention provides the following technical scheme: a digital currency transaction data processing method, comprising the steps of:
s1: receiving a transaction request of a currency pair to be transacted, and inquiring historical transaction data of the currency pair to be transacted;
s2: determining the possible bargaining price of the currency pair to be traded by combining historical trading data and market quotations;
s3: judging whether the possible bargaining price is reasonable or not by utilizing a safety mechanism;
s4: the transaction is completed.
Further, the historical transaction data query method in step S1 includes the following steps: logging in an application server at a client by using a login password and an account to acquire secondary identity authentication information corresponding to the login account; and acquiring a transaction system corresponding to the login account number through verification, otherwise, generating a short message alarm, wherein the transaction system comprises daily transaction data.
Further, the identity secondary verification information adopts face recognition as a decryption key.
Further, the market situation acquiring method in step S2 includes the following steps: logging in an electronic transaction system, and acquiring transaction data of a target product from a product database; and then the database is utilized to acquire the transaction data of the product similar to the product.
Further, the safety mechanism comprises a storage module, a calling module, a central processing unit, an input module, a display module and an expert answering module, wherein the central processing unit is in signal connection with the calling module, the input module, the display module and the expert answering module, the calling module is in signal connection with the storage module, and the display module adopts a power amplification type display capable of being inserted into an earphone.
Further, the expert answering module comprises a selection unit and an answering unit, the selection unit is used for selecting corresponding trading price historical trading data and existing market quotation data, and the answering unit is used for analyzing a determining process principle of answering the trading price.
A digital currency transaction data processing device comprises a service center, a login system, an electronic transaction system, an inquiry system, a transaction determination module and a risk evaluation module, wherein the service center is in signal connection with the login system, the electronic transaction system, the inquiry system, the transaction determination module and the risk evaluation module, the service center is used for data processing and communication, the login system is used for carrying out identity verification and entering a personal transaction platform of a trader after permission, the electronic transaction system is used for loading various digital currency transaction platforms, the inquiry system is used for matching with the service center to carry out historical transaction data acquisition and similar product transaction data conditions, the transaction determination module is used for achieving transactions and prompting the transactions to enter a cold quiet period, and the risk evaluation module is used for acquiring evaluation information of risks of experts to the transactions.
Further, the login system comprises an account and password input verification system and an identity secondary verification system, the account and password input verification system adopts a mode that after the account is input, a verification code is received by a mobile phone short message to log in, the identity secondary verification system adopts a video recognition system loaded on the transaction data display device to log in, meanwhile, an alarm mechanism is generated when the login verification of the login system fails, and the alarm mechanism adopts a mobile phone binding family to perform short message alarm.
A digital currency transaction data processing system comprises a data processing server, an entry identity verification module, a data acquisition system and a safe transaction module, wherein the data processing server is in signal connection with the entry identity verification module, the data acquisition system and the safe transaction module, the data processing server is used for entering permission acquisition, historical transaction data acquisition, risk evaluation information and transaction result acquisition, the entry identity verification module is used for safely logging in a personal transaction platform, the data acquisition system is used for acquiring historical transaction bargaining prices and similar product bargaining prices, and the safe transaction module is used for analyzing current quotations by experts and acquiring transaction experiences required by customers.
Furthermore, the safe transaction module comprises an expert suggestion unit, a data analysis system and a result display device, wherein the expert suggestion unit analyzes transaction historical data and current quotations through the data analysis system to obtain a transaction pricing interval, and finally the transaction pricing interval is displayed to a trader through the result display device, and the trader selects final pricing.
Compared with the prior art, the invention has the beneficial effects that: the invention prevents the operation of other people by setting a mechanism of double login transaction platform, preliminarily ensures the security of transaction, and then utilizes experts to analyze the historical bargaining price and the current quotation of a certain transaction currency pair, so as to deduce the possible bargaining price of the customer transaction, wherein the bargaining price meets the minimum range requirement of price fluctuation risk, if the possible bargaining price does not meet the minimum range requirement of price fluctuation risk, the transaction cool quiet period is started, and if the possible bargaining price meets the minimum range requirement of price fluctuation risk, the possible bargaining price is taken as the final bargaining price to match the transaction, thereby ensuring the stability of the transaction and reducing the transaction risk.
Drawings
In order to more clearly illustrate the technical solutions of the embodiments of the present invention, the drawings used in the description of the embodiments will be briefly introduced below, and it is obvious that the drawings in the following description are only some embodiments of the present invention, and it is obvious for those skilled in the art that other drawings can be obtained according to the drawings without creative efforts.
FIG. 1 is a flow chart of the present invention;
FIG. 2 is a schematic diagram of the security mechanism of the present invention;
FIG. 3 is a schematic diagram of the apparatus of the present invention;
fig. 4 is a schematic diagram of the system of the present invention.
In the drawings, the components represented by the respective reference numerals are listed below:
the system comprises a storage module 300, a calling module 301, a central processing unit 302, an input module 303, a display module 304, an expert answering module 305, a service center 100, a login system 101, an electronic transaction system 102, an inquiry system 103, a transaction determination module 104, a risk assessment module 105, a data processing server 200, an access authentication module 201, a data acquisition system 202 and a safe transaction module 203.
Detailed Description
The technical solutions in the embodiments of the present invention will be clearly and completely described below with reference to the drawings in the embodiments of the present invention, and it is obvious that the described embodiments are only a part of the embodiments of the present invention, and not all of the embodiments. All other embodiments, which can be derived by a person skilled in the art from the embodiments given herein without making any creative effort, shall fall within the protection scope of the present invention.
Referring to fig. 1-4, the present invention provides a technical solution: a digital currency transaction data processing method, comprising the steps of:
s1: receiving a transaction request of a currency pair to be transacted and inquiring historical transaction data of the currency pair to be transacted;
s2: determining the possible bargaining price of the currency pair to be traded by combining historical trading data and market quotations;
s3: judging whether the possible bargaining price is reasonable or not by utilizing a safety mechanism;
s4: the transaction is completed.
In step S1, the historical transaction data query method includes the following steps: logging in an application server at a client by using a login password and an account to acquire secondary identity authentication information corresponding to the login account; acquiring a transaction system corresponding to the login account number through verification, otherwise, generating a short message alarm, wherein the transaction system comprises daily transaction data; the identity secondary verification information adopts face recognition as a decryption key; the safety is improved.
The market quotation acquisition method in the step S2 comprises the following steps: logging in an electronic transaction system, and acquiring transaction data of a target product from a product database; then, the database is utilized to obtain the transaction data of the product similar to the product; and the market change rule is presumed by referring to the recent and historical transaction data changes of various digital currencies, so that the risk is reduced.
The safety mechanism comprises a storage module 300, a calling module 301, a central processing unit 302, an input module 303, a display module 304 and an expert answering module 305, wherein the central processing unit 302 is in signal connection with the calling module 301, the input module 303, the display module 304 and the expert answering module 305, the calling module 301 is in signal connection with the storage module 300, and the display module 304 adopts a power amplification type display capable of being inserted with an earphone; the expert advice can be acquired more privately by using the earphone.
The expert answering module 305 includes a selection unit for selecting corresponding transaction-price historical transaction data and existing market quotation data, and an answering unit for analyzing a determination process principle of answering the transaction-price.
A digital currency transaction data processing device comprises a service center 100, a login system 101, an electronic transaction system 102, an inquiry system 103, a transaction determination module 104 and a risk evaluation module 105, wherein the service center 100 is in signal connection with the login system 101, the electronic transaction system 102, the inquiry system 103, the transaction determination module 104 and the risk evaluation module 105, the service center 100 is used for data processing and communication, the login system 101 is used for identity verification and entering a personal transaction platform of a trader after permission, the electronic transaction system 102 is used for loading various digital currency transaction platforms, the inquiry system 103 is used for matching with the service center 100 to obtain historical transaction data and similar product transaction data, the transaction determination module 104 is used for closing the transaction and promoting the transaction to enter a cool quiet period, and the risk assessment module 105 is used for obtaining assessment information of the risk of the expert to the transaction.
The login system 101 comprises an account and password input verification system and an identity secondary verification system, the account and password input verification system adopts a mode of receiving a verification code by a mobile phone short message after the account is input to log in, the identity secondary verification system adopts a video identification system loaded on a transaction data display device to log in, meanwhile, an alarm mechanism is generated when the login verification of the login system 101 fails, and the alarm mechanism adopts a mobile phone bound with family members to perform short message alarm; even if the mobile phone is lost, only primary login verification can be completed, and when secondary verification is performed, an alarm can be triggered.
A digital currency transaction data processing system comprises a data processing server 200, an entry identity verification module 201, a data acquisition system 202 and a safety transaction module 203, wherein the data processing server 200 is in signal connection with the entry identity verification module 201, the data acquisition system 202 and the safety transaction module 203, the data processing server 200 is used for entering permission acquisition, historical transaction data acquisition, risk evaluation information and transaction result acquisition, the entry identity verification module 201 is used for safely logging in a personal transaction platform, the data acquisition system 202 is used for acquiring historical transaction bargaining prices and similar product bargaining prices, and the safety transaction module 203 is used for experts to analyze current quotations and obtain transaction experiences required by customers.
The safe transaction module 203 comprises an expert suggestion unit, a data analysis system and a result display device, wherein the expert suggestion unit analyzes transaction history data and current quotations through the data analysis system, a transaction pricing interval is obtained, and finally the transaction pricing interval is displayed to a trader through the result display device, and the trader selects final pricing.
The method comprises the steps of setting a mechanism of double login of an account number, a password and video verification on a transaction platform, preventing operation of other people, preliminarily ensuring the security of transaction, analyzing historical transaction price and current quotation of a certain transaction currency pair by using an expert analysis and answering system, deducing possible transaction price of customer transaction, wherein the transaction price meets the minimum range requirement of price fluctuation risk, starting a transaction cool-quiet period if the transaction price does not meet the minimum range requirement of price fluctuation risk, and taking the possible transaction price as final transaction price to match the transaction if the possible transaction price meets the minimum range requirement of price fluctuation risk.
In the description herein, references to the description of "one embodiment," "an example," "a specific example" or the like are intended to mean that a particular feature, structure, material, or characteristic described in connection with the embodiment or example is included in at least one embodiment or example of the invention. In this specification, the schematic representations of the terms used above do not necessarily refer to the same embodiment or example. Furthermore, the particular features, structures, materials, or characteristics described may be combined in any suitable manner in any one or more embodiments or examples.
The preferred embodiments of the invention disclosed above are intended to be illustrative only. The preferred embodiments are not intended to be exhaustive or to limit the invention to the precise embodiments disclosed. Obviously, many modifications and variations are possible in light of the above teaching. The embodiments were chosen and described in order to best explain the principles of the invention and the practical application, to thereby enable others skilled in the art to best utilize the invention. The invention is limited only by the claims and their full scope and equivalents.
Claims (10)
1. A digital currency transaction data processing method, comprising the steps of:
s1: receiving a transaction request of a currency pair to be transacted, and inquiring historical transaction data of the currency pair to be transacted;
s2: determining the possible bargaining price of the currency pair to be traded by combining historical trading data and market quotations;
s3: judging whether the possible bargaining price is reasonable or not by utilizing a safety mechanism;
s4: the transaction is completed.
2. A digital currency transaction data processing method according to claim 1, characterised in that: the historical transaction data query method in step S1 includes the following steps: logging in an application server at a client by using a login password and an account to acquire secondary identity authentication information corresponding to the login account; and acquiring a transaction system corresponding to the login account number through verification, otherwise, generating a short message alarm, wherein the transaction system comprises daily transaction data.
3. A digital currency transaction data processing method according to claim 2, characterised in that: and the identity secondary verification information adopts face recognition as a decryption key.
4. A digital currency transaction data processing method according to claim 1, characterised in that: the market quotation acquisition method in the step S2 comprises the following steps: logging in an electronic transaction system, and acquiring transaction data of a target product from a product database; and then the database is utilized to acquire the transaction data of the product similar to the product.
5. A digital currency transaction data processing method according to claim 1, characterised in that: the safety mechanism comprises a storage module (300), a calling module (301), a central processing unit (302), an input module (303), a display module (304) and an expert answering module (305), wherein the central processing unit (302) is connected with the calling module (301), the input module (303), the display module (304) and the expert answering module (305) through signals, the calling module (301) is connected with the storage module (300) through signals, and the display module (304) adopts a power amplification type display capable of being inserted into an earphone.
6. The digital currency transaction data processing method of claim 5, wherein: the expert solution module (305) includes a selection unit for selecting corresponding bargaining rate historical trading data and existing market quotation data and a solution unit for analyzing a determination process principle of solving bargaining rates.
7. A processing apparatus of a digital money transaction data processing method according to claim 1, characterized in that: the system comprises a service center (100), a login system (101), an electronic transaction system (102), an inquiry system (103), a transaction determination module (104) and a risk assessment module (105), wherein the service center (100) is in signal connection with the login system (101), the electronic transaction system (102), the inquiry system (103), the transaction determination module (104) and the risk assessment module (105), the service center (100) is used for data processing and communication, the login system (101) is used for identity verification and entering a personal transaction platform of a trader after permission, the electronic transaction system (102) is used for loading various digital currency transaction platforms, the inquiry system (103) is used for matching with the service center (100) to obtain historical transaction data and similar product transaction data, and the transaction determination module (104) is used for achieving transaction and promoting the transaction to enter a cool quiet period, the risk assessment module (105) is used for obtaining assessment information of the risk of the expert to the transaction.
8. A digital currency transaction data processing apparatus according to claim 7, wherein: the login system (101) comprises an account number and password input verification system and an identity secondary verification system, the account number and password input verification system adopts a mode that after the account number is input, a verification code is received by a mobile phone short message to log in, the identity secondary verification system adopts a video identification system loaded on a transaction data display device to log in, meanwhile, an alarm mechanism is generated when the login verification of the login system (101) fails, and the alarm mechanism adopts a mobile phone binding family members to alarm by short messages.
9. A processing system for a digital currency transaction data processing method according to claim 1, characterized in that: the system comprises a data processing server (200), an entry identity verification module (201), a data acquisition system (202) and a safe transaction module (203), wherein the data processing server (200) is in signal connection with the entry identity verification module (201), the data acquisition system (202) and the safe transaction module (203), the data processing server (200) is used for obtaining entry permission, collecting historical transaction data, acquiring risk evaluation information and transaction results, the entry identity verification module (201) is used for safely logging in a personal transaction platform, the data acquisition system (202) is used for obtaining historical transaction prices and similar product transaction prices, and the safe transaction module (203) is used for analyzing current quotations and obtaining transaction experiences required by customers by experts.
10. A digital currency transaction data processing system according to claim 9, wherein: the safe transaction module (203) comprises an expert suggestion unit, a data analysis system and a result display device, wherein the expert suggestion unit analyzes transaction historical data and current quotations through the data analysis system to obtain a transaction pricing interval, and finally the transaction pricing interval is displayed to a trader through the result display device, and the trader selects final pricing.
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Cited By (1)
| Publication number | Priority date | Publication date | Assignee | Title |
|---|---|---|---|---|
| CN113673992A (en) * | 2021-09-03 | 2021-11-19 | 苏州大学 | Real-time algorithm transaction system in digital RMB transaction process |
Citations (2)
| Publication number | Priority date | Publication date | Assignee | Title |
|---|---|---|---|---|
| CN109784887A (en) * | 2018-12-29 | 2019-05-21 | 北纬健康科技(深圳)有限公司 | A kind of digital cash transaction auxiliary device and system |
| CN110930252A (en) * | 2019-10-28 | 2020-03-27 | 矩阵元技术（深圳）有限公司 | Digital currency transaction data processing method, device and system |
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Patent Citations (2)
| Publication number | Priority date | Publication date | Assignee | Title |
|---|---|---|---|---|
| CN109784887A (en) * | 2018-12-29 | 2019-05-21 | 北纬健康科技(深圳)有限公司 | A kind of digital cash transaction auxiliary device and system |
| CN110930252A (en) * | 2019-10-28 | 2020-03-27 | 矩阵元技术（深圳）有限公司 | Digital currency transaction data processing method, device and system |
Cited By (1)
| Publication number | Priority date | Publication date | Assignee | Title |
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| CN113673992A (en) * | 2021-09-03 | 2021-11-19 | 苏州大学 | Real-time algorithm transaction system in digital RMB transaction process |
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