CN112037037B - Method and device for matching remittance message and position message - Google Patents
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Abstract
The application provides a method and a device for matching a remittance message and a position message, wherein the method comprises the following steps: obtaining a remittance message and a position message sent by each sender; and carrying out real-time matching/batch matching on the remittance message and the position message according to the key value of the remittance message and the key value of the position message, wherein the remittance message to be matched, the position of automatic splitting and the position of automatic matching are automatically identified through a message matching technology, the efficiency is high, the accuracy is high, the omission is reduced, the supervision requirement is met, the service processing efficiency is improved, and the development trend that cross-border remittance is more and more frequent is adapted.
Description
Technical Field
The application relates to the technical field of artificial intelligence, in particular to a method and a device for matching a remittance message and a position message.
Background
With global development of world trade, market and economy, cross-border remittance is more and more common, and in order to effectively avoid fund risks, each big bank continuously strengthens compliance audit force of the cross-border remittance, tightens the cross-border remittance from high-risk countries and regions, and avoids risks through means of rapid interception, delayed release, judicious investigation and the like.
Through matching the remittance message and the position message, the funds risk can be effectively avoided by paying after the matching, and particularly, the remittance is not carried out temporarily when the remittance message is received, only the position message matched with the remittance message is received, and the funds are ensured to be paid after the funds are paid. However, the conventional scheme for matching the remittance message and the position message is generally adopted by business personnel in a manual identification mode, so that the efficiency is low, omission is easy to occur, and the development trend of more and more frequent cross-border remittance cannot be adapted.
Disclosure of Invention
Aiming at the problems in the prior art, the application provides a method and a device for matching a remittance message with a position message, electronic equipment and a computer readable storage medium, which can at least partially solve the problems in the prior art.
In order to achieve the above purpose, the present application adopts the following technical scheme:
in a first aspect, a method for matching a money transfer message with a position message is provided, including:
obtaining a remittance message and a position message sent by each sender;
and carrying out real-time matching/batch matching on the remittance message and the position message according to the key value of the remittance message and the key value of the position message.
Further, the real-time matching/batch matching of the money transfer message and the position message according to the key value of the money transfer message and the key value of the position message includes:
storing each remittance message into a message table to be matched, and marking the remittance message state as to be matched;
splitting each position message into a position table according to a position splitting rule, and marking the state of the position message as to-be-matched;
and carrying out polling matching on the remittance message in the message table to be matched and the position message in the position table according to the key value based on the triggering of the preset condition, wherein the states of the remittance message and the position message which are successfully matched are marked as matched, and the matched messages are not participated in later matching.
Further, the key values include: amount, currency, day of rest.
Further, before storing each remittance message in the message table to be matched and marking the remittance message state as to be matched, the method further comprises:
judging whether the remittance message sent by each sender accords with the white list requirement;
if yes, directly paying the remittance message meeting the white list requirement;
if not, carrying out message matching.
Further, the matching method of the remittance message and the position message further comprises the following steps:
and releasing the successfully matched remittance message.
In a second aspect, a matching apparatus for a money transfer packet and a position packet is provided, including:
the message acquisition module acquires a remittance message and a position message sent by each sending line;
and the message matching module is used for carrying out real-time matching/batch matching on the remittance message and the position message according to the key value of the remittance message and the key value of the position message.
Further, the message matching module includes:
the message storage marking unit stores each remittance message into a message table to be matched, and marks the remittance message state as to be matched;
the position splitting marking unit splits each position message into a position table according to a position splitting rule, and marks the state of the position message as to-be-matched;
and the message matching unit is triggered based on preset conditions and performs polling matching on the remittance message in the message table to be matched and the position message in the position table according to the key value, wherein the successfully matched remittance message and position message are marked as matched, and the matched messages are not participated.
Further, the key values include: amount, currency, day of rest.
In a third aspect, an electronic device is provided, including a memory, a processor, and a computer program stored on the memory and executable on the processor, where the processor implements the steps of the method for matching a money transfer message with a position message described above when the program is executed.
In a fourth aspect, a computer readable storage medium is provided, on which a computer program is stored, which when executed by a processor, implements the steps of the above-described method for matching a money transfer message to a position message.
The embodiment of the application provides a method and a device for matching a remittance message and a position message, wherein the method comprises the following steps: obtaining a remittance message and a position message sent by each sender; and carrying out real-time matching/batch matching on the remittance message and the position message according to the key value of the remittance message and the key value of the position message, wherein the remittance message to be matched, the position of automatic splitting and the position of automatic matching are automatically identified through a message matching technology, the efficiency is high, the accuracy is high, the omission is reduced, the supervision requirement is met, the service processing efficiency is improved, and the development trend that cross-border remittance is more and more frequent is adapted.
The foregoing and other objects, features and advantages of the application will be apparent from the following more particular description of preferred embodiments, as illustrated in the accompanying drawings.
Drawings
In order to more clearly illustrate the embodiments of the present application or the technical solutions in the prior art, the drawings that are required in the embodiments or the description of the prior art will be briefly described, and it is obvious that the drawings in the following description are some embodiments of the present application, and other drawings may be obtained according to these drawings without inventive effort for a person skilled in the art. In the drawings:
FIG. 1 illustrates a flow of transnational money transfer;
FIG. 2 is a flow chart of a method for matching a money transfer message with a position message according to an embodiment of the present application;
FIG. 3 is a specific step of step S200 in an embodiment of the present application;
FIG. 4 is a specific step of step S210 in an embodiment of the present application;
FIG. 5 is a second flow chart of a method for matching a money transfer message with a position message according to an embodiment of the present application;
FIG. 6 illustrates a system architecture for matching money transfer messages with position messages;
FIG. 7 is a block diagram of a device for matching a money transfer message with a position message according to an embodiment of the present application;
fig. 8 shows a specific structure of a packet matching module in an embodiment of the present application;
fig. 9 is a block diagram of an electronic device according to an embodiment of the present application.
Detailed Description
In order that those skilled in the art will better understand the present application, a technical solution in the embodiments of the present application will be clearly and completely described below with reference to the accompanying drawings in which it is apparent that the described embodiments are only some embodiments of the present application, not all embodiments. All other embodiments, which can be made by those skilled in the art based on the embodiments of the present application without making any inventive effort, shall fall within the scope of the present application.
It will be appreciated by those skilled in the art that embodiments of the present application may be provided as a method, system, or computer program product. Accordingly, the present application may take the form of an entirely hardware embodiment, an entirely software embodiment or an embodiment combining software and hardware aspects. Furthermore, the present application 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.
It is noted that the terms "comprises" and "comprising," and any variations thereof, in the description and claims of the present application and in the foregoing figures, are intended to cover a non-exclusive inclusion, such that a process, method, system, article, or apparatus that comprises a list of steps or elements is not necessarily limited to those steps or elements expressly listed or inherent to such process, method, article, or apparatus.
It should be noted that, without conflict, the embodiments of the present application and features of the embodiments may be combined with each other. The application will be described in detail below with reference to the drawings in connection with embodiments.
Term interpretation:
money transfer message: the bank entrusted by or by the remittance line sends a message for sending a payment instruction to another bank (also known as the collection line), either directly or through an agent line (also known as the intermediate line). At least one of the sender and the receiver is a non-financial institution from the perspective of the sender (the sender is a bank that sends a money transfer message when a business is performed between two banks, and the receiver is a bank that performs a payment based on a money transfer instruction from the sender when a business is performed between two banks). The message can only be used to send an unconditional payment instruction.
The proxy line or intermediate line is referred to as a transfer line, which is a line between a money transfer line and a money receiving line, which are not in business relationship, at the time of transferring money across countries, and the intermediate line is required to transfer money, and the money transfer line finally transfers money to the money receiving line.
Position message: the method is characterized in that the account opening line sends the message to an account line (A bank opens an account in B bank, A bank is the account opening line, B bank is the account line) for requesting that the position is transferred from one account opened in the receiving line to the message of the account with the same coin number opened in another bank.
For example, the bank a needs to transfer the money to the bank C, and since there is no business relationship between the bank a and the bank C, but the bank a may be implemented by means of the bank B having business relationship with both the bank a and the bank C, so that the bank a delegates the bank B to transfer the money to the bank C, and it should be noted that, referring to fig. 1, after the sender transfers the money to the sender a, the sender a sends a sending message to the intermediate B, instructs the intermediate B to transfer the money to the payee account of the receiver C, and then sends a position message to the intermediate B, instructs the intermediate B to transfer the funds of the account opened by the sender a in the intermediate B to the intermediate B, so as to realize the payment of the money. However, there is a case that the intermediate line B receives the remittance message and remittes the money to the account number of the payee of the collection line C as required, but the remittance line a does not pay the money to the intermediate line B, in order to prevent such a risk of funds, the intermediate line B ensures that the money is paid according to the remittance message after receiving the position message sent by the remittance line a for the remittance message, and then remittance is performed according to the remittance message. In this process, since the transactions involved between banks every day or every hour are numerous, the received remittance messages and position messages are numerous, and the remittance messages and the corresponding position messages are generally sent at intervals, and the interval time is uncertain, after receiving the remittance messages and the position messages, the remittance messages and the position messages need to be matched to determine whether the money corresponding to the remittance messages is in place or not, and then the remittance is performed according to the matching result.
However, the conventional scheme of matching the remittance message and the position message is generally that a business person adopts a manual identification mode, so that the efficiency is low, omission is easy to occur, and the manual mode cannot adapt to the development trend of more and more frequent cross-border remittance for the current huge number of cross-border remittance.
In order to at least partially solve the technical problems, the embodiment of the application provides a method for matching a remittance message and a position message, which is capable of automatically identifying the remittance message to be matched, automatically splitting the position and automatically matching the position through a message matching technology, has high efficiency and high accuracy, reduces omission, meets the supervision requirement, improves the service processing efficiency and adapts to the development trend of more and more frequent cross-border remittance.
FIG. 2 is a flow chart of a method for matching a money transfer message with a position message according to an embodiment of the present application; as shown in fig. 2, the matching method of the remittance message and the position message is executed by the receipt server, and may include the following contents:
step S100: obtaining a remittance message and a position message sent by each sender;
specifically, for one receiving line, there may be multiple sending lines to which to send a remittance message and a position message, and each sending line may send multiple remittance messages and corresponding position messages.
The money transfer message may include: a receiving and reporting line, a sending line, a remittance amount, a coin number, a remittance person, a payee, an intermediate line, an instruction, and the like.
The position message may include: the amount, the coin number, the day of the interest, the unique identification of the money transfer message, etc.
Step S200: and carrying out real-time matching/batch matching on the remittance message and the position message according to the key value of the remittance message and the key value of the position message.
Specifically, the embodiment of the application supports a customized matching mode, including a real-time matching mode and a batch matching mode; the real-time matching is based on position information or remittance information, and when a new position information or remittance information exists, the matching is immediately carried out, so that the real-time matching method is suitable for occasions with high timeliness requirements; the batch matching is suitable for running the server with high efficiency requirement according to preset triggering conditions (such as timing and quantification, namely reaching preset time or reaching preset message quantity).
The key value may include a parameter important in money transfer such as an amount, money, day of interest, and the like.
Through adopting above-mentioned technical scheme, through message matching technique, automatic identification waits to match remittance message, automatic split position, automatic matching position, efficient, the accuracy is high, reduces the omission, satisfies the supervision requirement and promotes business handling efficiency, adapts to the increasingly frequent trend of remittance across the border, supports the nimble matching of matching mode, including real-time matching and batch matching.
In an alternative embodiment, referring to fig. 3, this step S200 may include the following:
step S210: storing each remittance message into a message table to be matched, and marking the remittance message state as to be matched;
in order to save space and improve efficiency, the remittance message may be preprocessed (for example, filtering some unnecessary information and the like) and then stored in the message table to be matched.
Step S220: splitting each position message into a position table according to a position splitting rule, and marking the state of the position message as to-be-matched;
specifically, the position message is split into position tables, and the state is set to be matched. The position splitting rule can be flexibly set according to the service requirement.
Step S230: and carrying out polling matching on the remittance message in the message table to be matched and the position message in the position table according to the key value based on the triggering of the preset condition, wherein the successfully matched remittance message and the successfully matched position message are marked as matched, and the matched position message is not participated.
Specifically, the triggering condition may be a real-time triggering of the call (e.g., receiving a report message or a position message), a timing triggering (e.g., 15 minutes apart, end of day, etc.), or a conditional triggering (e.g., the report message reaching a certain number or the position message being sent to a certain number).
By adopting the technical scheme, the position can be automatically split into a format which can be matched; and automatically matching the message to be matched with the position according to the matching rule provided by the service personnel.
In an alternative embodiment, referring to fig. 4, the matching method of the remittance message and the position message may further include:
step S240: judging whether the remittance message sent by each sender accords with the white list requirement;
if yes, go to step S250; if not, go to step S210.
Step S250: paying the remittance message meeting the white list requirement;
specifically, automatic identification is realized according to rules provided by service personnel, and for a remittance message (such as good service relationship between two banks and high mutual credibility) meeting certain conditions, the remittance can be carried out without waiting for a position message, at the moment, the remittance message is filtered according to certain requirements, and only a message matching process is executed after matching is needed.
The embodiment of the application adopts a white list mode, namely, the white list meets one rule in the white list, and the position is considered not to be matched; and regarding all the messages which do not accord with the white list, the matching position is considered to be needed.
Through adopting above-mentioned technical scheme, can effectively improve remittance efficiency.
In an alternative embodiment, referring to fig. 5, the method for matching the remittance message and the position message may further include:
step S300: and releasing the successfully matched remittance message.
The money transfer message which is successfully matched is paid, so that the fund risk can be effectively avoided.
For a better understanding of the present application to those skilled in the art, an implementation of the present application will be described by way of example, referring to fig. 6, a system architecture for matching a money transfer message with a position message includes: the method comprises the steps of automatically identifying a to-be-matched remittance message module, an automatically splitting position module and an automatically matching position module.
The automatic recognition and remittance message module for matching is used for realizing automatic recognition according to rules provided by service personnel and marking remittance messages meeting the conditions as the message to be matched.
The automatic position splitting module is used for splitting positions into formats which can be matched.
The automatic position matching module is used for matching the message to be matched with the split position according to the matching rule provided by the service personnel.
The steps of automatically identifying the remittance message to be matched are as follows:
1) Creating a message table to be matched, which is used for storing a remittance message of a position to be matched;
2) Receiving a remittance message;
3) Processing a remittance message: program logic realizes the judgment rule provided by the service, the rule can support a plurality of rules, and the white list mode is adopted, namely, one rule is met, namely, the rule can be considered to be unnecessary to match the position; the message which does not accord with the white list can be considered to be matched with the position;
4) And storing the message to be matched into a message table to be matched, and setting the state as the message to be matched.
The automatic position splitting process comprises the following steps:
1) Creating a position table for storing the split position;
2) Receiving a position message;
3) And splitting the position message into a position table, and setting the state as to-be-matched. The position splitting rule can be flexibly set according to the service requirement.
The automatic matching position process comprises the following steps:
1) Supporting a customized matching mode, including supporting a real-time matching mode and a batch matching mode;
2) For real-time matching patterns:
and immediately matching after the position is split into the position table, comparing the position matching key value (such as the amount, the currency and the date of interest) with the key value (such as the amount, the currency and the date of interest) to be matched of the message table to be matched, and if the matching is successful, setting the position and the remittance message to be matched and not participating in the matching.
And immediately matching after splitting the remittance message to the message table to be matched, comparing the key value to be matched (such as the amount, the currency and the date of interest) with the key value to be matched (such as the amount, the currency and the date of interest) of the position according to the key value to be matched of the message to be matched, and setting the remittance message and the position to be matched and not participating in the matching after successful matching.
3) For batch matching mode:
and providing batch operation, regularly scanning records to be matched in the remittance message, acquiring key values (such as amount, currency and date of interest) to be matched, comparing the key values with the key values (such as amount, currency and date of interest) to be matched in the position table, and if the matching is successful, setting the remittance message and the position as matched and not participating in the matching.
The batch job run time interval may be customized as desired.
Based on the same inventive concept, the embodiment of the present application further provides a device for matching a money transfer packet with a position packet, which can be used to implement the method described in the above embodiment, as described in the following embodiment. The principle of the matching device for the remittance message and the position message for solving the problem is similar to that of the method, so that the implementation of the matching device for the remittance message and the position message can be referred to the implementation of the method, and the repeated parts are not repeated. As used below, the term "unit" or "module" may be a combination of software and/or hardware that implements the intended function. While the means described in the following embodiments are preferably implemented in software, implementation in hardware, or a combination of software and hardware, is also possible and contemplated.
Fig. 7 is a block diagram of a matching device for a money transfer message and a position message according to an embodiment of the present application. As shown in fig. 7, the matching device of the remittance message and the position message specifically includes: a message acquisition module 10 and a message matching module 20.
The message acquisition module 10 acquires a remittance message and a position message sent by each sending line;
the message matching module 20 performs real-time matching/batch matching on the money transfer message and the position message according to the key value of the money transfer message and the key value of the position message.
Wherein the key values include: amount, currency, day of rest.
Through adopting above-mentioned technical scheme, through message matching technique, automatic identification waits to match remittance message, automatic split position, automatic matching position, efficient, the accuracy is high, reduces the omission, satisfies the supervision requirement and promotes business handling efficiency, adapts to the increasingly frequent trend of remittance across the border, supports the nimble matching of matching mode, including real-time matching and batch matching.
In an alternative embodiment, referring to fig. 8, the message matching module includes: a message storage marking unit 21, a position splitting marking unit 22 and a message matching unit 23.
The message storage marking unit 21 stores each remittance message into a message table to be matched, and marks the remittance message state as to be matched;
position splitting marking unit 22 splits each position message into position tables according to position splitting rules, and marks the states of the position messages as to-be-matched;
the message matching unit 23 is triggered based on a preset condition, and performs polling matching on the remittance message in the message table to be matched and the position message in the position table according to the key value, wherein the successfully matched remittance message and position message are marked as matched, and the matched messages are not participated.
The apparatus, module or unit set forth in the above embodiments may be implemented in particular by a computer chip or entity, or by a product having a certain function. A typical implementation device is an electronic device, which may be, for example, a personal computer, a laptop computer, a cellular telephone, a camera phone, a smart phone, a personal digital assistant, a media player, a navigation device, an email device, a game console, a tablet computer, a wearable device, or a combination of any of these devices.
In a typical example, the electronic device includes a memory, a processor, and a computer program stored on the memory and executable on the processor, where the processor executes the program to implement the steps of the method for matching a money transfer message and a position message.
Referring now to fig. 9, a schematic diagram of an electronic device 600 suitable for use in implementing embodiments of the present application is shown.
As shown in fig. 9, the electronic apparatus 600 includes a Central Processing Unit (CPU) 601, which can perform various appropriate works and processes according to a program stored in a Read Only Memory (ROM) 602 or a program loaded from a storage section 608 into a Random Access Memory (RAM)) 603. In the RAM603, various programs and data required for the operation of the system 600 are also stored. The CPU601, ROM602, and RAM603 are connected to each other through a bus 604. An input/output (I/O) interface 605 is also connected to bus 604.
The following components are connected to the I/O interface 605: an input portion 606 including a keyboard, mouse, etc.; an output portion 607 including a Cathode Ray Tube (CRT), a Liquid Crystal Display (LCD), and the like, a speaker, and the like; a storage section 608 including a hard disk and the like; and a communication section 609 including a network interface card such as a LAN card, a modem, or the like. The communication section 609 performs communication processing via a network such as the internet. The drive 610 is also connected to the I/O interface 605 as needed. Removable media 611 such as a magnetic disk, an optical disk, a magneto-optical disk, a semiconductor memory, or the like is mounted on drive 610 as needed, so that a computer program read therefrom is mounted as needed as storage section 608.
In particular, according to embodiments of the present application, the processes described above with reference to flowcharts may be implemented as computer software programs. For example, embodiments of the present application include a computer-readable storage medium having stored thereon a computer program which, when executed by a processor, performs the steps of the above-described method of matching a money transfer message to a position message.
In such an embodiment, the computer program may be downloaded and installed from a network through the communication portion 609, and/or installed from the removable medium 611.
Computer readable media, including both non-transitory and non-transitory, removable and non-removable media, may implement information storage by any method or technology. The information may be computer readable instructions, data structures, modules of a program, or other data. Examples of storage media for a computer include, but are not limited to, phase change memory (PRAM), static Random Access Memory (SRAM), dynamic Random Access Memory (DRAM), other types of Random Access Memory (RAM), read Only Memory (ROM), electrically Erasable Programmable Read Only Memory (EEPROM), flash memory or other memory technology, compact disc read only memory (CD-ROM), digital Versatile Discs (DVD) or other optical storage, magnetic cassettes, magnetic tape magnetic disk storage or other magnetic storage devices, or any other non-transmission medium, which can be used to store information that can be accessed by a computing device. Computer-readable media, as defined herein, does not include transitory computer-readable media (transmission media), such as modulated data signals and carrier waves.
For convenience of description, the above devices are described as being functionally divided into various units, respectively. Of course, the functions of each element may be implemented in the same piece or pieces of software and/or hardware when implementing the present application.
The present application is described with reference to flowchart illustrations and/or block diagrams of methods, apparatus (systems) and computer program products according to embodiments of the application. It will be understood that each flow and/or block of the flowchart illustrations and/or block diagrams, and combinations of flows and/or blocks in the flowchart illustrations 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.
It should also be noted that the terms "comprises," "comprising," or any other variation thereof, are intended to cover a non-exclusive inclusion, such that a process, method, article, or apparatus that comprises a list of elements does not include only those elements but may include other elements not expressly listed or inherent to such process, method, article, or apparatus. Without further limitation, an element defined by the phrase "comprising one … …" does not exclude the presence of other like elements in a process, method, article or apparatus that comprises the element.
It will be appreciated by those skilled in the art that embodiments of the present application may be provided as a method, system, or computer program product. Accordingly, the present application may take the form of an entirely hardware embodiment, an entirely software embodiment or an embodiment combining software and hardware aspects. Furthermore, the present application 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 application may be described in the general context of computer-executable instructions, such as program modules, being executed by a computer. Generally, program modules include routines, programs, objects, components, data structures, etc. that perform particular tasks or implement particular abstract data types. The application may also be practiced in distributed computing environments where tasks are performed by remote processing devices that are linked through a communications network. In a distributed computing environment, program modules may be located in both local and remote computer storage media including memory storage devices.
In this specification, each embodiment is described in a progressive manner, and identical and similar parts of each embodiment are all referred to each other, and each embodiment mainly describes differences from other embodiments. In particular, for system embodiments, since they are substantially similar to method embodiments, the description is relatively simple, as relevant to see a section of the description of method embodiments.
The foregoing is merely exemplary of the present application and is not intended to limit the present application. Various modifications and variations of the present application will be apparent to those skilled in the art. Any modification, equivalent replacement, improvement, etc. which come within the spirit and principles of the application are to be included in the scope of the claims of the present application.
Claims (7)
1. A method for matching a money transfer message with a position message, comprising:
obtaining a remittance message and a position message sent by each sender;
carrying out real-time matching/batch matching on the remittance message and the position message according to the key value of the remittance message and the key value of the position message;
the real-time matching/batch matching of the remittance message and the position message is carried out according to the key value of the remittance message and the key value of the position message, and the method comprises the following steps:
storing each remittance message into a message table to be matched, and marking the remittance message state as to be matched;
splitting each position message into a position table according to a position splitting rule, and marking the state of the position message as to-be-matched;
based on the triggering of a preset condition, carrying out polling matching on the remittance message in the message table to be matched and the position message in the position table according to the key value, wherein the successfully matched remittance message and position message are marked as matched, and the matched messages are not participated in the next matching;
further comprises:
and releasing the successfully matched remittance message.
2. The method for matching a money transfer message with a position message according to claim 1, wherein the key value comprises: amount, currency, day of rest.
3. The method for matching a money transfer message with a position message according to claim 1, wherein the storing each money transfer message in a message table to be matched and marking the status of the money transfer message as before being matched further comprises:
judging whether the remittance message sent by each sender accords with the white list requirement;
if yes, directly paying the remittance message meeting the white list requirement;
if not, carrying out message matching.
4. A device for matching a money transfer message with a position message, comprising:
the message acquisition module acquires a remittance message and a position message sent by each sending line;
the message matching module is used for carrying out real-time matching/batch matching on the remittance message and the position message according to the key value of the remittance message and the key value of the position message;
the message matching module comprises:
the message storage marking unit stores each remittance message into a message table to be matched, and marks the remittance message state as to be matched;
the position splitting marking unit splits each position message into a position table according to a position splitting rule, and marks the state of the position message as to-be-matched;
the message matching unit is triggered based on preset conditions, and polls and matches the remittance message in the message table to be matched and the position message in the position table according to the key value, wherein the states of the remittance message and the position message which are successfully matched are marked as matched, and the matched messages are not participated in the next matching;
the device is also used for paying the successfully matched remittance message.
5. The apparatus for matching a money transfer message with a position message according to claim 4, wherein the key value comprises: amount, currency, day of rest.
6. An electronic device comprising a memory, a processor and a computer program stored on the memory and executable on the processor, characterized in that the processor implements the steps of the matching method of a money transfer message and a position message according to any of claims 1 to 3 when the program is executed by the processor.
7. A computer readable storage medium having stored thereon a computer program, which when executed by a processor performs the steps of the matching method of a money transfer message and a position message according to any of claims 1 to 3.
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