CN111986031A - Exchange transaction information monitoring method and device - Google Patents

Exchange transaction information monitoring method and device Download PDF

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CN111986031A
CN111986031A CN202010932857.2A CN202010932857A CN111986031A CN 111986031 A CN111986031 A CN 111986031A CN 202010932857 A CN202010932857 A CN 202010932857A CN 111986031 A CN111986031 A CN 111986031A
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transaction information
information
exchange transaction
exchange
target file
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CN111986031B (en
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唐琳
刘岳龙
高楷锐
高晓艳
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Bank of China Ltd
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    • G06COMPUTING; CALCULATING OR COUNTING
    • G06QINFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
    • G06Q40/00Finance; Insurance; Tax strategies; Processing of corporate or income taxes
    • G06Q40/04Trading; Exchange, e.g. stocks, commodities, derivatives or currency exchange
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    • G06COMPUTING; CALCULATING OR COUNTING
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    • G06F16/90Details of database functions independent of the retrieved data types
    • G06F16/903Querying
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    • G06COMPUTING; CALCULATING OR COUNTING
    • G06FELECTRIC DIGITAL DATA PROCESSING
    • G06F16/00Information retrieval; Database structures therefor; File system structures therefor
    • G06F16/90Details of database functions independent of the retrieved data types
    • G06F16/904Browsing; Visualisation therefor
    • GPHYSICS
    • G06COMPUTING; CALCULATING OR COUNTING
    • G06QINFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
    • G06Q40/00Finance; Insurance; Tax strategies; Processing of corporate or income taxes
    • G06Q40/02Banking, e.g. interest calculation or account maintenance

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Abstract

The invention provides a method and a device for monitoring exchange transaction information, which relate to the technical field of financial science and technology, and comprise the following steps: acquiring first exchange transaction information in a first target file; the first redemption transaction information includes key value data; the key value data is used for uniquely identifying the exchange transaction information; inquiring whether second exchange transaction information exists in the second target file or not according to the key value data, wherein the relation between the second exchange transaction information and the first exchange transaction information meets a preset condition, and obtaining an inquiry result; and generating exchange transaction information monitoring notification information according to the query result, and sending the transaction information monitoring notification information to the processing module. The invention can monitor the abnormity of the relationship between the exchange transaction information in the second target file and the exchange transaction information in the first target file in time, provides strong support for the consistency of the business data, can improve the troubleshooting efficiency and save the time of a tester.

Description

Exchange transaction information monitoring method and device
Technical Field
The invention relates to the technical field of financial science and technology, in particular to a method and a device for monitoring exchange transaction information.
Background
Each financial transaction involving conversion of the bank overseas business system writes a conversion information table and reports the foreign currency position to the QE (Quantitative easting) system by calling a component. In the functional test, the typical problems in the exchange are mainly as follows: 1. missed writing of the exchange information table: transactions involving financial exchanges do not write a table of exchange information through the component; the data of the table is the basis for reporting the position, and the failure to record the table can cause the position information to be missed by the service system. 2. Writing the exchange information table and generating errors: errors occur when the transaction party calls the exchange rate public mechanism, so that the data of the currency, the quotation or the transaction amount field recorded in the exchange information table are wrong. Such problems are easily missed by developers and testers because of the involvement of calls between distributed system microservice components, data chaining by transacting parties and common mechanisms.
Disclosure of Invention
The invention provides an exchange transaction information monitoring method and device, which can check at any time and find the abnormity of exchange transaction information in time, provide powerful support for the consistency of business data, improve the checking efficiency and save the time of testers.
In a first aspect, an embodiment of the present invention provides a method for monitoring exchange transaction information, where the method includes: acquiring first exchange transaction information in a first target file; the first redemption transaction information includes key value data; the key value data is used for uniquely identifying the exchange transaction information; inquiring whether second exchange transaction information exists in a second target file or not according to the key value data, wherein the relation between the second exchange transaction information and the first exchange transaction information meets a preset condition, and obtaining an inquiry result; and generating exchange transaction information monitoring notification information according to the query result, and sending the transaction information monitoring notification information to a processing module.
In a second aspect, an embodiment of the present invention further provides a converted transaction information monitoring apparatus, where the apparatus includes: the acquisition module is used for acquiring first exchange transaction information in the first target file; the first redemption transaction information includes key value data; the key value data is used for uniquely identifying the exchange transaction information; the query module is used for querying whether second exchange transaction information exists in a second target file according to the key value data, and the relationship between the second exchange transaction information and the first exchange transaction information meets a preset condition to obtain a query result; and the notification module is used for generating exchange transaction information monitoring notification information according to the query result and sending the transaction information monitoring notification information to the processing module.
In a third aspect, an embodiment of the present invention further provides a computer device, including a memory, a processor, and a computer program stored on the memory and executable on the processor, where the processor implements the converted transaction information monitoring method when executing the computer program.
In a fourth aspect, the embodiment of the present invention further provides a computer-readable storage medium, where a computer program for executing the above-mentioned method for monitoring redemption transaction information is stored in the computer-readable storage medium.
The embodiment of the invention has the following beneficial effects: the embodiment of the invention provides a monitoring scheme of exchange transaction information, which comprises the steps of firstly obtaining first exchange transaction information in a first target file, wherein the first exchange transaction information comprises key value data; the key value data is used for uniquely identifying the exchange transaction information, then whether second exchange transaction information exists in the second target file or not is inquired according to the key value data, the relation between the second exchange transaction information and the first exchange transaction information meets a preset condition, an inquiry result is obtained, finally, exchange transaction information monitoring notification information is generated according to the inquiry result, and the transaction information monitoring notification information is sent to the processing module. According to the embodiment of the invention, the first exchange transaction information in the first target file is associated with the second exchange transaction information in the second target file through the key value data, so that the abnormity of the relation between the exchange transaction information in the second target file and the exchange transaction information in the first target file is controlled in a time mode, a strong support is provided for the consistency of business data, the investigation efficiency can be improved, and the time of a tester can be saved.
Additional features and advantages of the invention will be set forth in the description which follows, and in part will be obvious from the description, or may be learned by practice of the invention. The objectives and other advantages of the invention will be realized and attained by the structure particularly pointed out in the written description and claims hereof as well as the appended drawings.
In order to make the aforementioned and other objects, features and advantages of the present invention comprehensible, preferred embodiments accompanied with figures are described in detail below.
Drawings
In order to more clearly illustrate the embodiments of the present invention or the technical solutions in the prior art, the drawings used in the description of the embodiments or the prior art will be briefly described below, and it is obvious that the drawings in the following description are some embodiments of the present invention, and other drawings can be obtained by those skilled in the art without creative efforts.
Fig. 1 is a flowchart of a method for monitoring exchange transaction information according to an embodiment of the present invention;
FIG. 2 is a flow chart of a method for identifying redemption transaction information provided by an embodiment of the present invention;
fig. 3 is a block diagram of a monitoring apparatus for monitoring exchange transaction information according to an embodiment of the present invention;
fig. 4 is a block diagram of another redemption transaction information monitoring device provided in an embodiment of the present invention;
fig. 5 is a block diagram of a computer device according to an embodiment of the present invention.
Detailed Description
To make the objects, technical solutions and advantages of the embodiments of the present invention clearer, the technical solutions of the present invention will be clearly and completely described below with reference to the accompanying drawings, and it is apparent that the described embodiments are some, but not all embodiments of the present invention. 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.
Under a distributed system, the granularity of business function modules is smaller and smaller, and the coupling of each module is lower and the expansibility is stronger due to micro-service calling and service component arrangement, but the inconsistency of business data is easily caused. If the record exchange information table is incorrect, the message position is incorrect to the QE system, and further data inconsistency develops among systems. Under the distributed system, the consistency of the service data of the exchange rate public mechanism is ensured. The exchange rate public mechanism of the banking system is issued to other modules by a service component for calling, the exchange information may be recorded in different tables, and if the currency, the quotation and the amount information of the exchange rate are recorded in error, the position report is wrong.
Based on the above, the method and the device for monitoring the exchange transaction information provided by the embodiment of the invention provide visual query, automatic monitoring, automatic abnormal report generation and personalized customization. The condition that the position of the transaction conversion information table information missing report or the position of the transaction conversion information table information false report related to conversion is wrongly written in each application can be checked and found timely at any time, and the problem that account dismantling is influenced due to the fact that the transaction flow table currency and the amount information are wrongly recorded can be found and recorded in an assisted mode. The method can monitor the exchange transaction of the banking system in real time, provide efficient troubleshooting assistance for developers and testers, and improve the quality of products.
To facilitate understanding of the embodiment, a detailed description will be first given of a method for monitoring exchange transaction information disclosed in the embodiment of the present invention.
For ease of understanding, the terms of the transaction involved are first explained.
Position: here, the bank supervisor monitors the amount of money in the bank by position reporting.
And (3) QE system: the system comprises a quotation engine and a position collection platform, and a bank overseas business system acquires real-time quotation information and positions for reporting through the quotation engine and the position collection platform.
Selling and remitting the price: foreign currency exchange rate provided by the foreign currency market with the home currency as the exchange rate reference, such as EURCNY
Transaction flow water meter: the flow information of a transaction is recorded, and the flow information comprises exchange information, namely a JR01 table.
Transaction conversion information table: and recording exchange information of the transaction, including information of transaction currency, quotation, amount, buying and selling directions and the like, which is called FXSM table for short.
The embodiment of the invention provides a method for monitoring exchange transaction information, which is shown in a flow chart of the method for monitoring the exchange transaction information shown in figure 1, and comprises the following steps:
step S102, first exchange transaction information in the first target file is obtained.
In an embodiment of the invention, the first redemption transaction information includes key value data; the key value data is used to uniquely identify the redemption transaction information. For example, the key-value data may include a transaction serial number and a transaction date, from which a transaction can be uniquely determined. The redemption transaction information is information related to the redemption transaction.
It should be noted that, in the exchange transaction information, relevant exchange information fields such as transaction date, transaction serial number, transaction currency, transaction price, transaction amount, and the like may be included.
Step S104, whether second exchange transaction information exists in a second target file is inquired according to the key value data, and the relation between the second exchange transaction information and the first exchange transaction information meets a preset condition to obtain an inquiry result.
In the embodiment of the present invention, the preset condition may be set according to an actual requirement, for example, it may be set that the second exchange transaction information and the first exchange transaction information are the same transaction, and if the second target file includes key value data of the first exchange transaction information in the first target file, it is determined that the second exchange transaction information in the second target file and the first exchange transaction information in the first target file are the same transaction, and a relationship between the second exchange transaction information and the first exchange transaction information in the first target file satisfies the preset condition, and the query result is obtained according to a query and a judgment condition.
And step S106, generating exchange transaction information monitoring notification information according to the query result, and sending the transaction information monitoring notification information to the processing module.
In the embodiment of the invention, after the query result is obtained, different exchange transaction information monitoring notification information is generated for different query and judgment conditions, and the exchange transaction information monitoring notification information is sent to the processing module. The processing module can send the exchange transaction information monitoring notification information to the transaction party involved in the exchange transaction information for processing.
It should be noted that, in the embodiment of the present invention, web page version visualization query and display are provided, and automated exchange information monitoring and exception prompting are provided for a transaction party.
The embodiment of the invention provides a monitoring scheme of exchange transaction information, which comprises the steps of firstly obtaining first exchange transaction information in a first target file, wherein the first exchange transaction information comprises key value data; the key value data is used for uniquely identifying the exchange transaction information, then whether second exchange transaction information exists in the second target file or not is inquired according to the key value data, the relation between the second exchange transaction information and the first exchange transaction information meets a preset condition, an inquiry result is obtained, finally, exchange transaction information monitoring notification information is generated according to the inquiry result, and the transaction information monitoring notification information is sent to the processing module. According to the embodiment of the invention, the first exchange transaction information in the first target file is associated with the second exchange transaction information in the second target file through the key value data, so that the abnormity of the relation between the exchange transaction information in the second target file and the exchange transaction information in the first target file is controlled in a time mode, a strong support is provided for the consistency of business data, the investigation efficiency can be improved, and the time of a tester can be saved.
Considering that, in order to improve the processing efficiency, information related to the exchange transaction may be identified in advance from the transaction stream information, therefore, referring to the flowchart of the method for identifying exchange transaction information shown in fig. 2, before acquiring the first exchange transaction information in the first target file, the following steps may also be performed.
Step S202, acquiring transaction flow information; the transaction orchestration information includes transaction type data.
And step S204, identifying the converted transaction information in the transaction stream information according to the transaction type data.
Step S206, the exchange transaction information in the transaction stream information is used as the first exchange transaction information in the first target file.
In order to realize the judgment of the information consistency in the first target file and the second target file, whether the second exchange transaction information exists in the second target file is inquired according to the key value data, and the relationship between the second exchange transaction information and the first exchange transaction information meets a preset condition to obtain an inquiry result, which can be executed according to the following steps.
Inquiring whether second exchange transaction information exists in the second target file or not according to the key value data, wherein the second exchange transaction information is the same as the key value data of the first exchange transaction information; if so, judging whether the characteristic values of the first exchange transaction information and the second exchange transaction information are consistent; and if the characteristic values are consistent, determining that the first exchange transaction information is normally recorded in the second target file. If the characteristic values are inconsistent, determining that the first exchange transaction information or the second exchange transaction information is abnormal; if not, determining that the first conversion transaction information is not recorded in the second target file.
In the embodiment of the invention, the first target file can be a transaction flow meter, the second target file can be a transaction exchange information table, the flow number and the transaction date are used as key values, and the characteristic value can be data such as currency, quotation price and amount. This step may be performed as follows. The following transaction flow meter is represented by JR01, and the transaction conversion information table is represented by FXSM:
1) and collecting the exchange information in the transaction flow water meter.
And inquiring the transaction running information related to exchange in a certain household JR01 transaction flow water meter by taking fromCurrency and ToCurrency as different currencies as inquiry conditions, and returning bank numbers, data dates, running numbers, serial numbers, transaction dates, transaction codes, equivalent home currency, source currency, transaction amount, target currency and target currency amount.
2) The corresponding transaction conversion information table is checked.
Traversing the exchange information flow result set collected in the point 1), inquiring a transaction exchange information table (FXSM) according to the flow number and the transaction date, and checking whether the transaction related to exchange records FXSM transaction exchange information. And if the conversion transaction has the recorded FXSM transaction conversion information, checking whether the recorded field currency, the listing price and the amount are consistent.
The steps can be realized by using a web small tool which is rapidly developed by a springboot frame, so that developers can conveniently check the exchange transaction information and compare the difference of the exchange transaction information at any time. The exchange rate exchange information consistency checking tool has the following three main functions in total, and the results are shown in a table form:
A. showing the transaction flow involving redemption in the JR01 table;
B. checking whether the exchange record related to the JR01 has a written FXSM report position;
C. check if the FXSM form currency field and amount field information in JR01 relating to the converted record write are consistent.
Considering that a key value can uniquely determine a transaction, and the number of sub-records included in the first target file and the second target file of the same transaction is different, if the number of sub-records is the same, the sequence of records may also be different, and the fields of the sub-records are not simply corresponding, because the transaction flow may have several records including conversion and non-conversion, transaction conversion information relates to a plurality of conversions, a plurality of pieces of information are also recorded, and the number of records of the two tables is unequal. Therefore, the first exchange transaction information and the second exchange transaction information respectively comprise a plurality of sub-records; judging whether the characteristic values of the first converted transaction information and the second converted transaction information are consistent, and executing the following steps:
matching the sub-records of the first exchange transaction information and the second exchange transaction information to obtain a plurality of matching results; and judging whether the characteristic values of the sub-records of the first exchange transaction information and the sub-records of the second exchange transaction information in each matching result are consistent.
Matching the sub-records of the first exchange transaction information and the second exchange transaction information, taking the same sub-record of the same transaction as a matching result, and performing consistency judgment on the sub-records in the matching result, thereby ensuring the accuracy of the consistency judgment. For example, the converted transaction information of JR01 and FXSM inconsistency is checked, in the case of multiple conversions, multiple JR01 and FXSM can be written under the same serial number, and the data are queried in an associated manner to check the data consistency.
In order to facilitate the transaction party to efficiently acquire the monitoring information, the exchange transaction information monitoring notification information is generated according to the query result, and the method can be executed according to the following steps:
if the first exchange transaction information is normally recorded in the second target file, generating exchange transaction information normal recording notification information; if the first exchange transaction information or the second exchange transaction information is abnormal, generating exchange transaction information abnormal record notification information; if the first exchange transaction information is not recorded in the second target file, generating exchange transaction information unrecorded notification information; and taking the normal record notification information, the abnormal record notification information or the unrecorded notification information of the exchange transaction information as the exchange transaction information monitoring notification information.
In the embodiment of the invention, the exchange rate information consistency checking tool generates abnormal data reports every day, automatically identifies the transaction attribution team, and notifies the transaction parties related to suspicious abnormal data by mails to analyze and feed back.
The method may also be implemented in accordance with a system, which may include the following modules:
1. exchange transaction flow query module
The module has the main function of inquiring the running water information of the transaction related to the exchange in the transaction flow meter. The function module can display the number of exchange transactions which are systematically generated in one day and the detailed information of each transaction.
2. Exchange transaction information record checking module
This module is primarily concerned with two important checkpoints: check if there is a written FXSM statement message field in JR01 that relates to the conversion record and check if the FXSM statement currency field in JR01 that relates to the conversion record write matches the amount field information.
4. Abnormal data report generation module
And (3) collecting the abnormal data checked in the steps 2 and 3 to generate a report mail to be analyzed by the corresponding transaction party.
3. Abnormal report generation module
The module has the function of mainly generating an abnormal transaction data report, and is convenient for a transaction party to analyze.
4. Mail pushing module
The module mainly has the function of pushing the abnormal transaction data report to a mailbox of a related transaction party.
The exchange transaction information record checking module can check according to the following steps:
1) query JR01 table for transaction flow information relating to conversion
JR01 lists the running stream of each transaction recorded from which transactions involving the conversion are filtered.
2) Query for redemption transactions without write FXSM in JR01
Checking whether the transaction related to conversion has the FXSM transaction conversion information recorded according to the conversion information flow result set collected in the point 1. And recording abnormal data if the corresponding FXSM record does not exist.
3) Query JR01 and FXSM inconsistent redemption transactions
Point 2) if the corresponding FXSM record is found, check if the corresponding transaction currency, quote and amount are consistent. And recording abnormal data if the data are inconsistent.
The exchange rate exchange information monitoring comprises the following four functions in total, and the results are shown in a table form:
A. displaying exchange-related transaction streams in a transaction stream meter
B. Checking whether the exchange record in the transaction flow meter has the position reported by the write transaction exchange information table
C. Checking whether the information of the currency column, the quotation column and the amount column of the exchange information table related to the exchange record writing in the transaction flow meter is consistent
D. Daily abnormal data report, mail notification deals with analysis and feedback of suspicious abnormal data
Under the system, scattered service points are integrated and data are associated for real-time monitoring, visual query, automatic monitoring, automatic abnormal report generation and personalized customization are provided, powerful support is provided for service data consistency of a distributed system, investigation efficiency can be improved, time of testers can be saved, and product quality is improved.
The embodiment of the invention provides an exchange transaction information monitoring method and device, which can effectively monitor exchange information, assist development and testing personnel to check the problems of position missing and position missing, improve the checking efficiency, save the time of the testing personnel, improve the testing quality, reduce the misjudgment or omission of manual testing, and ensure the consistency of service data of a common exchange rate mechanism. And an abnormal data report is automatically generated and pushed to related transaction parties, so that timely monitoring, early discovery and early processing are realized. The method can be customized and expanded in a personalized way, and data consistency checking can be carried out aiming at other public mechanisms.
The embodiment of the invention also provides a device for monitoring the exchange transaction information, which is described in the following embodiment. Because the principle of the device for solving the problems is similar to the method for monitoring the exchange transaction information, the implementation of the device can refer to the implementation of the method for monitoring the exchange transaction information, and repeated parts are not described again. Referring to fig. 3, a block diagram of a configuration of a redemption transaction information monitoring apparatus is shown, the apparatus includes:
the obtaining module 71 is configured to obtain first exchange transaction information in the first target file; the first redemption transaction information includes key value data; the key value data is used for uniquely identifying the exchange transaction information; the query module 72 is configured to query whether the second target file has the second exchange transaction information according to the key value data, and the relationship between the second exchange transaction information and the first exchange transaction information meets a preset condition to obtain a query result; and the notification module 73 is configured to generate exchange transaction information monitoring notification information according to the query result, and send the transaction information monitoring notification information to the processing module.
In one embodiment, referring to another block diagram of the redemption transaction information monitoring device shown in fig. 4, the device further includes an identification module 74 for: acquiring transaction flow information; the transaction flow information includes transaction type data; identifying exchange transaction information in the transaction flow information according to the transaction type data; and taking the converted transaction information in the transaction stream information as first converted transaction information in the first target file.
In one embodiment, the query module is specifically configured to: inquiring whether second exchange transaction information exists in the second target file or not according to the key value data, wherein the second exchange transaction information is the same as the key value data of the first exchange transaction information; if so, judging whether the characteristic values of the first exchange transaction information and the second exchange transaction information are consistent; and if the characteristic values are consistent, determining that the first exchange transaction information is normally recorded in the second target file. And if the characteristic values are inconsistent, determining that the first conversion transaction information or the second conversion transaction information is abnormal. If not, determining that the first conversion transaction information is not recorded in the second target file.
In one embodiment, the first redemption transaction information and the second redemption transaction information each include a plurality of sub-records; the query module is specifically configured to: judging whether the characteristic values of the first converted transaction information and the second converted transaction information are consistent or not, including: matching the sub-records of the first exchange transaction information and the second exchange transaction information to obtain a plurality of matching results; and judging whether the characteristic values of the sub-records of the first exchange transaction information and the sub-records of the second exchange transaction information in each matching result are consistent.
In one embodiment, the notification module is specifically configured to: if the first exchange transaction information is normally recorded in the second target file, generating exchange transaction information normal recording notification information; if the first exchange transaction information or the second exchange transaction information is abnormal, generating exchange transaction information abnormal record notification information; if the first exchange transaction information is not recorded in the second target file, generating exchange transaction information unrecorded notification information; and taking the normal record notification information, the abnormal record notification information or the unrecorded notification information of the exchange transaction information as the exchange transaction information monitoring notification information.
An embodiment of the present invention further provides a computer device, referring to the schematic block diagram of the structure of the computer device shown in fig. 5, the computer device includes a memory 81, a processor 82, and a computer program stored in the memory and executable on the processor, and when the processor executes the computer program, the processor implements any of the steps of the method for monitoring converted transaction information.
It can be clearly understood by those skilled in the art that, for convenience and brevity of description, the specific working process of the computer device described above may refer to the corresponding process in the foregoing method embodiment, and is not described herein again.
The embodiment of the invention also provides a computer readable storage medium, and the computer readable storage medium stores a computer program for executing any one of the above-mentioned monitoring methods for the converted transaction information.
As will be appreciated by one skilled in the art, embodiments of the present invention may be provided as a method, system, or computer program product. Accordingly, the present invention may take the form of an entirely hardware embodiment, an entirely software embodiment or an embodiment combining software and hardware aspects. Furthermore, the present invention may take the form of a computer program product embodied on one or more computer-usable storage media (including, but not limited to, disk storage, CD-ROM, optical storage, and the like) having computer-usable program code embodied therein.
The present invention is described with reference to flowchart illustrations and/or block diagrams of methods, apparatus (systems), and computer program products according to embodiments of the invention. It will be understood that each flow and/or block of the flow diagrams and/or block diagrams, and combinations of flows and/or blocks in the flow diagrams and/or block diagrams, 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, embedded processor, or other programmable data processing apparatus to produce a machine, such that the instructions, which execute via the processor of the computer or other programmable data processing apparatus, create means for implementing the functions specified in the flowchart flow or flows and/or block diagram block or blocks.
These computer program instructions may also be stored in a computer-readable memory that can direct a computer or other programmable data processing apparatus to function in a particular manner, such that the instructions stored in the computer-readable memory produce an article of manufacture including instruction means which implement the function specified in the flowchart flow or flows and/or block diagram block or blocks.
These computer program instructions may also be loaded onto a computer or other programmable data processing apparatus to cause a series of operational steps to be performed on the computer or other programmable apparatus to produce a computer implemented process such that the instructions which execute on the computer or other programmable apparatus provide steps for implementing the functions specified in the flowchart flow or flows and/or block diagram block or blocks.
Finally, it should be noted that: the above-mentioned embodiments are only specific embodiments of the present invention, which are used for illustrating the technical solutions of the present invention and not for limiting the same, and the protection scope of the present invention is not limited thereto, although the present invention is described in detail with reference to the foregoing embodiments, those skilled in the art should understand that: any person skilled in the art can modify or easily conceive the technical solutions described in the foregoing embodiments or equivalent substitutes for some technical features within the technical scope of the present disclosure; such modifications, changes or substitutions do not depart from the spirit and scope of the embodiments of the present invention, and they should be construed as being included therein. Therefore, the protection scope of the present invention shall be subject to the protection scope of the claims.

Claims (12)

1. A method for monitoring redemption transaction information, comprising:
acquiring first exchange transaction information in a first target file; the first redemption transaction information includes key value data; the key value data is used for uniquely identifying the exchange transaction information;
inquiring whether second exchange transaction information exists in a second target file or not according to the key value data, wherein the relation between the second exchange transaction information and the first exchange transaction information meets a preset condition, and obtaining an inquiry result;
and generating exchange transaction information monitoring notification information according to the query result, and sending the transaction information monitoring notification information to a processing module.
2. The method of claim 1, wherein prior to obtaining the first redemption transaction information in the first target document, further comprising:
acquiring transaction flow information; the transaction flow information includes transaction type data;
identifying exchange transaction information in the transaction flow information according to the transaction type data;
and taking the exchange transaction information in the transaction stream information as first exchange transaction information in a first target file.
3. The method of claim 1, wherein querying whether second conversion transaction information exists in a second target file according to the key value data, and obtaining a query result when a relationship between the second conversion transaction information and the first conversion transaction information meets a preset condition comprises:
inquiring whether second exchange transaction information exists in a second target file or not according to the key value data, wherein the second exchange transaction information is the same as the key value data of the first exchange transaction information;
if yes, judging whether the characteristic values of the first exchange transaction information and the second exchange transaction information are consistent;
if the characteristic values are consistent, determining that the first exchange transaction information is normally recorded in the second target file;
if the characteristic values are inconsistent, determining that the first conversion transaction information or the second conversion transaction information is abnormal;
if not, determining that the first exchange transaction information is not recorded in the second target file.
4. The method of claim 3, wherein the first redemption transaction information and the second redemption transaction information each include a plurality of sub-records;
judging whether the characteristic values of the first converted transaction information and the second converted transaction information are consistent or not, including:
matching the sub-records of the first exchange transaction information and the second exchange transaction information to obtain a plurality of matching results;
and judging whether the characteristic values of the sub-records of the first exchange transaction information and the sub-records of the second exchange transaction information in each matching result are consistent.
5. The method of claim 3 or 4, wherein generating a redemption transaction information monitoring notification message based on the query result comprises:
if the first exchange transaction information is normally recorded in the second target file, generating exchange transaction information normal recording notification information;
if the first exchange transaction information or the second exchange transaction information is abnormal, generating exchange transaction information abnormal record notification information;
if the first exchange transaction information is not recorded in the second target file, generating exchange transaction information unrecorded notification information;
and taking the normal record notification information of the exchange transaction information, the abnormal record notification information of the exchange transaction information or the unrecorded notification information of the exchange transaction information as the monitoring notification information of the exchange transaction information.
6. A redemption transaction information monitoring device, comprising:
the acquisition module is used for acquiring first exchange transaction information in the first target file; the first redemption transaction information includes key value data; the key value data is used for uniquely identifying the exchange transaction information;
the query module is used for querying whether second exchange transaction information exists in a second target file according to the key value data, and the relationship between the second exchange transaction information and the first exchange transaction information meets a preset condition to obtain a query result;
and the notification module is used for generating exchange transaction information monitoring notification information according to the query result and sending the transaction information monitoring notification information to the processing module.
7. The apparatus of claim 6, further comprising an identification module to:
acquiring transaction flow information; the transaction flow information includes transaction type data;
identifying exchange transaction information in the transaction flow information according to the transaction type data;
and taking the exchange transaction information in the transaction stream information as first exchange transaction information in a first target file.
8. The apparatus of claim 6, wherein the query module is specifically configured to:
inquiring whether second exchange transaction information exists in a second target file or not according to the key value data, wherein the second exchange transaction information is the same as the key value data of the first exchange transaction information;
if yes, judging whether the characteristic values of the first exchange transaction information and the second exchange transaction information are consistent;
if the characteristic values are consistent, determining that the first exchange transaction information is normally recorded in the second target file;
if the characteristic values are inconsistent, determining that the first conversion transaction information or the second conversion transaction information is abnormal;
if not, determining that the first exchange transaction information is not recorded in the second target file.
9. The apparatus of claim 8, wherein the first redemption transaction information and the second redemption transaction information each include a plurality of sub-records; the query module is specifically configured to:
judging whether the characteristic values of the first converted transaction information and the second converted transaction information are consistent or not, including:
matching the sub-records of the first exchange transaction information and the second exchange transaction information to obtain a plurality of matching results;
and judging whether the characteristic values of the sub-records of the first exchange transaction information and the sub-records of the second exchange transaction information in each matching result are consistent.
10. The apparatus according to claim 8 or 9, wherein the notification module is specifically configured to:
if the first exchange transaction information is normally recorded in the second target file, generating exchange transaction information normal recording notification information;
if the first exchange transaction information or the second exchange transaction information is abnormal, generating exchange transaction information abnormal record notification information;
if the first exchange transaction information is not recorded in the second target file, generating exchange transaction information unrecorded notification information;
and taking the normal record notification information of the exchange transaction information, the abnormal record notification information of the exchange transaction information or the unrecorded notification information of the exchange transaction information as the monitoring notification information of the exchange transaction information.
11. A computer device comprising a memory, a processor and a computer program stored on the memory and executable on the processor, wherein the processor implements the method of any one of claims 1 to 5 when executing the computer program.
12. A computer-readable storage medium, characterized in that the computer-readable storage medium stores a computer program for executing the method of any one of claims 1 to 5.
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