CN112116339A - Capital full link control verification method and device - Google Patents
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Abstract
The invention provides a fund full link control checking method and a device, wherein the method comprises the following steps: receiving payment data uploaded by an application program, and analyzing and acquiring a scene number according to the payment data; matching a fund flow direction control table and a scene control table prestored in a database according to the scene number to obtain payment rule data and participant order limit data corresponding to the scene number; checking the fund amount and the fund flow logic between the participants in the payment data by using the payment rule data and the participant order limit data respectively; and feeding back a payment verification result after the verification is passed.
Description
Technical Field
The invention relates to the field of data security, in particular to a fund full link control checking method and device.
Background
The current service platform involves more related enterprises, data transaction is frequent, and the related enterprises need to be correspondingly supervised to ensure the fund security of the related enterprises; but the traditional supervision mode wastes manpower resources greatly; meanwhile, in the supervision process, when the current ring related to orders and payment is faced, the number of data needing to be checked is large, the checking mode is complicated, the misjudgment rate is easily improved due to the adoption of manual checking mode for identification, and the safety supervision requirement of the current fund data cannot be met.
Secondly, the rationality of participating main bodies such as receipt and payment under multiple scenes, the rationality and accuracy of receipt and payment paths for order-level payment, the rationality and accuracy of payment paths under multiple scenes, the rationality of bookkeeping of the order-level ledger and the like are not effectively verified. Therefore, an efficient and accurate verification scheme is urgently needed in the industry to ensure the fund security of each enterprise.
Disclosure of Invention
The invention aims to provide a fund full-link control checking method and device, which are used for supporting the core control of order placing and payment, have the characteristics of flow templating and efficient processing, and ensure efficient order type transaction and machine account level fund clearing.
To achieve the above object, the fund full link control checking method provided by the present invention specifically comprises: receiving payment data uploaded by an application program, and analyzing and acquiring a scene number according to the payment data; matching a fund flow direction control table and a scene control table prestored in a database according to the scene number to obtain payment rule data and participant order limit data corresponding to the scene number; checking the fund amount and the fund flow logic between the participants in the payment data by using the payment rule data and the participant order limit data respectively; and feeding back a payment verification result after the verification is passed.
In the above fund full link control verification method, preferably, the method further includes: acquiring order data uploaded by an application program, and analyzing the order data to obtain a scene number; matching a scene control table prestored in a database according to the scene number to obtain participant data corresponding to the scene number; checking the account information in the order placing data according to the account information in the party data, and acquiring payment data uploaded by an application program after the check is passed.
In the above fund full link control checking method, preferably, checking the standing book information in the ordering data according to the standing book information in the participant data includes: assembling and splicing the data of the participants through a preset splicing rule to obtain a first list file containing member types and standing book types of the participants; assembling all standing book numbers in the order data into a number list, and comparing according to prestored standing book information to obtain a second list file corresponding to the number list; and checking the second list file through the first list file.
In the above method for checking fund full link control, preferably, the checking the fund amount and the fund flow logic between the participants in the payment data by using the payment rule data and the participant order limit data respectively comprises: analyzing the information of the participants in the payment data and the fund flow information among the participants; obtaining the fund flow direction logic corresponding to the payment data according to the payment rule data; and verifying the participant information and the fund flow information between the participants through the fund flow logic.
In the above method for checking fund full link control, preferably, the checking the fund amount and the fund flow logic between the participants in the payment data by using the payment rule data and the participant order limit data respectively comprises: analyzing the information of the participants in the payment data and the fund flow information among the participants; and checking the participant information and the fund flow information between the participants through the participant order limit data.
In the above fund full link control verification method, preferably, the analyzing of the party information in the payment data and the fund flow information between the parties includes: analyzing the participant information and the standing book number in the payment data; and acquiring fund flow direction information between the participants according to the comparison result of the standing book number and the pre-stored standing book information.
In the above fund full link control verification method, preferably, before feeding back a payment verification result after the verification passes, the method further includes: obtaining balance interval information of the participants according to a prestored scene control table; obtaining a corresponding amount change value according to the payment data; calculating balance data of the participant after the payment data is finished according to the amount change value; and checking the balance data according to the balance interval information.
The invention also provides a fund full link control checking device, which comprises: the payment system comprises a payment data receiving module, a payment matching module and a payment checking module; the payment data receiving module is used for receiving payment data uploaded by an application program and analyzing and acquiring a scene number according to the payment data; the payment matching module is used for matching a fund flow direction control table and a scene control table which are prestored in a database according to the scene number to obtain payment rule data and participant order quota data which correspond to the scene number; the payment checking module is used for respectively checking the fund amount and the fund flow logic between the participants in the payment data by using the payment rule data and the participant order limit data; and feeding back a payment verification result after the verification is passed.
In the above fund full link control verification apparatus, preferably, the apparatus further includes: the order data receiving module, the order matching module and the order checking module are arranged; the order data receiving module is used for acquiring order placing data uploaded by an application program and analyzing and acquiring a scene number according to the order placing data; the order matching module is used for matching a scene control table prestored in a database according to the scene number to obtain participant data corresponding to the scene number; and the order checking module is used for checking the standing book information in the order placing data according to the standing book information in the participant data, and acquiring the payment data uploaded by the application program after the checking is passed.
In the fund full link control verification device, preferably, the order verification module comprises an account-standing comparison unit, and the comparison unit is configured to assemble and splice the data of the participants through a preset splicing rule to obtain a first list file comprising member types and account-standing types of the participants; assembling all standing book numbers in the order data into a number list, and comparing according to prestored standing book information to obtain a second list file corresponding to the number list; and checking the second list file through the first list file.
In the above fund full link control verification apparatus, preferably, the payment verification module includes a logic comparison unit, and the comparison unit is configured to analyze participant information in the payment data and fund flow direction information between participants; obtaining the fund flow direction logic corresponding to the payment data according to the payment rule data; and verifying the participant information and the fund flow information between the participants through the fund flow logic.
In the above fund full link control verification apparatus, preferably, the payment verification module includes a logic comparison unit, and the comparison unit is configured to analyze participant information in the payment data and fund flow direction information between participants; and checking the participant information and the fund flow information between the participants through the participant order limit data.
In the above fund full link control verification apparatus, preferably, the logic comparison unit further includes: analyzing the participant information and the standing book number in the payment data; and acquiring fund flow direction information between the participants according to the comparison result of the standing book number and the pre-stored standing book information.
In the fund full link control verification device, preferably, the device further comprises a balance calculation module, and the balance calculation module is configured to obtain the balance interval information of the participating party according to a prestored scene control table; obtaining a corresponding amount change value according to the payment data; calculating balance data of the participant after the payment data is finished according to the amount change value; and checking the balance data according to the balance interval information.
The invention also provides an electronic 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 when executing the computer program.
The present invention also provides a computer-readable storage medium storing a computer program for executing the above method.
The invention has the beneficial technical effects that: the join assembly is relatively easy, and excessive processing of a calling party is not needed; meanwhile, the high efficiency and accuracy of data verification are guaranteed.
Drawings
The accompanying drawings, which are included to provide a further understanding of the invention and are incorporated in and constitute a part of this application, illustrate embodiment(s) of the invention and together with the description serve to explain the principles of the invention. In the drawings:
fig. 1 is a schematic flow chart of a fund full link control checking method according to an embodiment of the present invention;
FIG. 2 is a schematic flow chart illustrating order checking according to an embodiment of the present invention;
fig. 3 is a schematic flow chart of checking the ledger information according to an embodiment of the present invention;
FIG. 4 is a schematic flow chart of a payment verification process according to an embodiment of the present invention;
fig. 5 is a schematic flow chart of balance interval verification according to an embodiment of the present invention;
FIG. 6 is a schematic structural diagram of a fund full link control checking apparatus according to an embodiment of the present invention;
FIG. 7 is a schematic structural diagram of a fund full link control checking apparatus according to an embodiment of the present invention;
fig. 8 is a schematic flow chart illustrating checking of ledger information according to an embodiment of the present invention;
Detailed Description
The following detailed description of the embodiments of the present invention will be provided with reference to the drawings and examples, so that how to apply the technical means to solve the technical problems and achieve the technical effects can be fully understood and implemented. It should be noted that, unless otherwise specified, the embodiments and features of the embodiments of the present invention may be combined with each other, and the technical solutions formed are within the scope of the present invention.
Additionally, the steps illustrated in the flow charts of the figures may be performed in a computer system such as a set of computer-executable instructions and, although a logical order is illustrated in the flow charts, in some cases, the steps illustrated or described may be performed in an order different than here.
Referring to fig. 1, the fund full link control verification method provided by the present invention specifically includes:
s101, receiving payment data uploaded by an application program, and analyzing and acquiring a scene number according to the payment data;
s102, matching a fund flow direction control table and a scene control table prestored in a database according to the scene number to obtain payment rule data and participant order quota data corresponding to the scene number;
s103, checking the fund amount and the fund flow logic between the participants in the payment data by using the payment rule data and the participant order limit data respectively;
and S104, feeding back a payment verification result after the verification is passed.
In order to improve the extraction efficiency of the simultaneous correlation control table and reduce the access times to the database; in actual work, the fund flow direction control table and the scene control table can be synchronized to a cache server through a database, subsequent verification work can be directly extracted from the cache, and when workers need to increase or modify the fund flow direction control table and the scene control table, the increment data or the adjusted table can be directly synchronized to the cache server through the database; therefore, the control data is stored in the transaction level cache, the same order can be supported, multiple transaction requests can be processed simultaneously, reading is convenient, and the interaction times of the database are reduced.
In the above embodiment, the fund flow direction control table and the scenario control table may adopt a json format, so that a subsequent worker can effectively expand the fund flow direction control table and the scenario control table; referring to fig. 2 again, in an embodiment of the present invention, the method further includes:
s201, acquiring order data uploaded by an application program, and analyzing the order data to acquire a scene number;
s202, matching a scene control table prestored in a database according to the scene number to obtain participant data corresponding to the scene number;
s203, checking the standing book information in the order placing data according to the standing book information in the participant data, and acquiring the payment data uploaded by the application program after the checking is passed.
Referring to fig. 3 again, in the above embodiment, the checking the standing book information in the ordering data according to the standing book information in the party data includes:
s301, assembling and splicing the data of the participants through a preset splicing rule to obtain a first list file containing member types and standing book types of the participants;
s302, all standing book numbers in the order data are assembled into a number list, and a second list file corresponding to the number list is obtained according to comparison of prestored standing book information;
s303 verifies the second list file by the first list file.
As shown in fig. 2 and fig. 3 and the above embodiments, in actual work, the verification of the participant is a verification method in the order placing link of the order, and is mainly used for verifying whether the participant is a preset subset of participants when placing the order, and in actual application, the flow may be as follows:
1. and analyzing the ordering request message. The scene number is identified.
2. And loading the rule corresponding to the scene in the database according to the scene number.
3. Processing json data of participants in the rules, and splicing into a list structure which is easy to match and is a member type and a standing book type.
4. All standing book numbers in the order request data form a list, and the standing book component is inquired by calling in, so that the member type and the standing book type are inquired; if there is no case, an error process is thrown.
5. Circularly matching the order request data with the rule data, and if the condition that the order request data cannot be matched is found, performing error throwing processing; if all processing is correct, the participant is indicated to pass the verification.
Referring to fig. 4, in an embodiment of the present invention, the checking the fund amount and the fund flow logic between the participants in the payment data by using the payment rule data and the participant order limit data respectively includes:
s401, analyzing the information of the participants and the fund flow information among the participants in the payment data;
s402, obtaining the fund flow direction logic corresponding to the payment data according to the payment rule data;
s403 verifies the participant information and the fund flow direction information between the participants through the fund flow direction logic.
In another embodiment, the limit data may be further used for performing a supplementary check, specifically, the checking the fund amount and the fund flow logic between the participants in the payment data by using the payment rule data and the participant order limit data respectively comprises:
s401, analyzing the information of the participants and the fund flow information among the participants in the payment data;
s404, checking the information of the participants and the fund flow information between the participants through the limit data of the orders of the participants.
In the above embodiment, resolving the party information and the fund flow information between the parties in the payment data comprises: analyzing the participant information and the standing book number in the payment data; and acquiring fund flow direction information between the participants according to the comparison result of the standing book number and the pre-stored standing book information.
Referring to fig. 5, in another embodiment of the present invention, before feeding back the payment verification result after the verification passes, the method further includes:
s501, obtaining balance interval information of the participant according to a prestored scene control table;
s502, obtaining a corresponding money change value according to the payment data; calculating balance data of the participant after the payment data is finished according to the amount change value;
s503, the balance data is verified according to the balance interval information.
As shown in fig. 1, fig. 4, fig. 5 and the above-mentioned embodiment, in actual work, payment verification and balance verification are verification methods in a payment link of an order, and are mainly used for verifying whether a current payment request meets a preset payment step and whether an amount of money meets a preset interval, and in actual application, the flow may be as follows:
1. firstly, identifying and analyzing payment data, and calling a corresponding payment processing module code.
2. And retrieving the scene number when the database order is placed.
3. Reading a payment rule from a fund flow direction control table in a memory according to the scene number; and if the rule data does not exist in the memory, reading from the database.
4. And data conversion is carried out on the requested payment data and the requested historical payment data, so that subsequent processing is facilitated. Such as: and retrieving all standing book lists, and inquiring corresponding members and types of the standing books by the internal calling standing book module.
5. Matching the current payment steps, and checking whether the current payment request belongs to a pre-buried payment control step (checking the payment type); if not, an error is reported. For example: whether the current receiving party account and the paying party account are in accordance with the pre-burying of the combination of the receiving party account and the paying party account in a certain paying step. For example, the current payment is from the standing book 001 to the standing book 002, the 001 standing book belongs to the type a, the 002 standing book is the type b, the current payment is transferred from the standing book a to the standing book b, and whether the payment step contains a payment step of b is determined by matching the pre-embedded rule.
6. And matching historical payment, namely retrieving all historical payment details and pairing.
7. And performing pre-step verification and execution times verification on the current step.
8. Checking balance interval, loading scene rule data in memory
9. Performing cyclic check, calculating a machine account of the receiving party, and judging whether the result is in a preset balance interval or not by adding the balance of the accounting information table and the change value of the payment; and (5) similarly processing the machine account of the paying party, and circularly checking whether the machine account meets a preset balance interval.
It should be noted that, in actual operation, the fund flow direction control table and the scenario control table may be configured as follows, and of course, a person skilled in the art may also adjust the table content according to actual needs, and the present invention does not limit the specific representation form thereof.
1. A scene control table;
the establishment of the scene control table is mainly used for defining rules of the scene level, such as a scene number 010001, which is a fund freezing and unfreezing scene, and ordering is performed by using the scene, wherein the proportion of money paid or received by the account of the scene in the payment process is shown in table 1.
TABLE 1
2. And (3) a fund flow direction control table:
the establishment of the fund flow control table is mainly used for defining rules of payment steps of a certain scene, and each line of data represents a constraint of the payment steps of the certain scene. For example, a certain record definition, a scene number 010001, a fund freezing and unfreezing scene, step 2, can be paid to the account b only by the account a, the payment type must be ordinary payment, and can be executed only 1 time, depending on step 1. The detailed settings for defining the payment steps can be specifically shown in table 2.
TABLE 2
Referring to fig. 6, the present invention further provides a fund full link control checking apparatus, including: the payment system comprises a payment data receiving module, a payment matching module and a payment checking module; the payment data receiving module is used for receiving payment data uploaded by an application program and analyzing and acquiring a scene number according to the payment data; the payment matching module is used for matching a fund flow direction control table and a scene control table which are prestored in a database according to the scene number to obtain payment rule data and participant order quota data which correspond to the scene number; the payment checking module is used for respectively checking the fund amount and the fund flow logic between the participants in the payment data by using the payment rule data and the participant order limit data; and feeding back a payment verification result after the verification is passed.
In the above embodiment, the payment verification module includes a logic comparison unit, and the comparison unit is configured to analyze participant information in the payment data and fund flow direction information between participants; obtaining the fund flow direction logic corresponding to the payment data according to the payment rule data; and verifying the participant information and the fund flow information between the participants through the fund flow logic. In another embodiment, the payment verification module comprises a logic comparison unit, and the comparison unit is used for analyzing the participant information in the payment data and the fund flow information between participants; and checking the participant information and the fund flow information between the participants through the participant order limit data. Specifically, the logic comparing unit further includes: analyzing the participant information and the standing book number in the payment data; and acquiring fund flow direction information between the participants according to the comparison result of the standing book number and the pre-stored standing book information.
In an embodiment of the present invention, the apparatus may further include a balance calculation module, where the balance calculation module is configured to obtain the information of the balance interval of the participant according to a prestored scene control table; obtaining a corresponding amount change value according to the payment data; calculating balance data of the participant after the payment data is finished according to the amount change value; and checking the balance data according to the balance interval information.
Referring to fig. 7 again, in an embodiment of the present invention, the apparatus further includes: the order data receiving module, the order matching module and the order checking module are arranged; the order data receiving module is used for acquiring order placing data uploaded by an application program and analyzing and acquiring a scene number according to the order placing data; the order matching module is used for matching a scene control table prestored in a database according to the scene number to obtain participant data corresponding to the scene number; and the order checking module is used for checking the standing book information in the order placing data according to the standing book information in the participant data, and acquiring the payment data uploaded by the application program after the checking is passed.
In the above embodiment, the order checking module includes a standing book comparison unit, and the comparison unit is configured to assemble and splice the data of the participants through a preset splicing rule to obtain a first list file including member types and standing book types of the participants; assembling all standing book numbers in the order data into a number list, and comparing according to prestored standing book information to obtain a second list file corresponding to the number list; and checking the second list file through the first list file.
The invention has the beneficial technical effects that: the join assembly is relatively easy, and excessive processing of a calling party is not needed; meanwhile, the high efficiency and accuracy of data verification are guaranteed.
The invention also provides an electronic 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 when executing the computer program.
The present invention also provides a computer-readable storage medium storing a computer program for executing the above method.
As shown in fig. 8, the electronic device 600 may further include: communication module 110, input unit 120, audio processing unit 130, display 160, power supply 170. It is noted that the electronic device 600 does not necessarily include all of the components shown in FIG. 8; furthermore, the electronic device 600 may also comprise components not shown in fig. 8, which may be referred to in the prior art.
As shown in fig. 8, the central processor 100, sometimes referred to as a controller or operational control, may include a microprocessor or other processor device and/or logic device, the central processor 100 receiving input and controlling the operation of the various components of the electronic device 600.
The memory 140 may be, for example, one or more of a buffer, a flash memory, a hard drive, a removable media, a volatile memory, a non-volatile memory, or other suitable device. The information relating to the failure may be stored, and a program for executing the information may be stored. And the central processing unit 100 may execute the program stored in the memory 140 to realize information storage or processing, etc.
The input unit 120 provides input to the cpu 100. The input unit 120 is, for example, a key or a touch input device. The power supply 170 is used to provide power to the electronic device 600. The display 160 is used to display an object to be displayed, such as an image or a character. The display may be, for example, an LCD display, but is not limited thereto.
The memory 140 may be a solid state memory such as Read Only Memory (ROM), Random Access Memory (RAM), a SIM card, or the like. There may also be a memory that holds information even when power is off, can be selectively erased, and is provided with more data, an example of which is sometimes called an EPROM or the like. The memory 140 may also be some other type of device. Memory 140 includes buffer memory 141 (sometimes referred to as a buffer). The memory 140 may include an application/function storage section 142, and the application/function storage section 142 is used to store application programs and function programs or a flow for executing the operation of the electronic device 600 by the central processing unit 100.
The memory 140 may also include a data store 143, the data store 143 for storing data, such as contacts, digital data, pictures, sounds, and/or any other data used by the electronic device. The driver storage portion 144 of the memory 140 may include various drivers of the electronic device for communication functions and/or for performing other functions of the electronic device (e.g., messaging application, address book application, etc.).
The communication module 110 is a transmitter/receiver 110 that transmits and receives signals via an antenna 111. The communication module (transmitter/receiver) 110 is coupled to the central processor 100 to provide an input signal and receive an output signal, which may be the same as in the case of a conventional mobile communication terminal.
Based on different communication technologies, a plurality of communication modules 110, such as a cellular network module, a bluetooth module, and/or a wireless local area network module, may be provided in the same electronic device. The communication module (transmitter/receiver) 110 is also coupled to a speaker 131 and a microphone 132 via an audio processor 130 to provide audio output via the speaker 131 and receive audio input from the microphone 132 to implement general telecommunications functions. Audio processor 130 may include any suitable buffers, decoders, amplifiers and so forth. In addition, an audio processor 130 is also coupled to the central processor 100, so that recording on the local can be enabled through a microphone 132, and so that sound stored on the local can be played through a speaker 131.
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.
The above-mentioned embodiments are intended to illustrate the objects, technical solutions and advantages of the present invention in further detail, and it should be understood that the above-mentioned embodiments are only exemplary embodiments of the present invention, and are not intended to limit the scope of the present invention, and any modifications, equivalent substitutions, improvements and the like made within the spirit and principle of the present invention should be included in the scope of the present invention.
Claims (16)
1. A funding full link control check method, the method comprising:
receiving payment data uploaded by an application program, and analyzing and acquiring a scene number according to the payment data;
matching a fund flow direction control table and a scene control table prestored in a database according to the scene number to obtain payment rule data and participant order limit data corresponding to the scene number;
checking the fund amount and the fund flow logic between the participants in the payment data by using the payment rule data and the participant order limit data respectively;
and feeding back a payment verification result after the verification is passed.
2. The funding full link control verification method according to claim 1, wherein the method further comprises, before:
acquiring order data uploaded by an application program, and analyzing the order data to obtain a scene number;
matching a scene control table prestored in a database according to the scene number to obtain participant data corresponding to the scene number;
checking the account information in the order placing data according to the account information in the party data, and acquiring payment data uploaded by an application program after the check is passed.
3. The fund full link control checking method according to claim 2, wherein checking the standing book information in the ordering data according to the standing book information in the participant data comprises:
assembling and splicing the data of the participants through a preset splicing rule to obtain a first list file containing member types and standing book types of the participants;
assembling all standing book numbers in the order data into a number list, and comparing according to prestored standing book information to obtain a second list file corresponding to the number list;
and checking the second list file through the first list file.
4. The funding full link control verification method according to claim 1, wherein verifying the fund amount and the fund flow logic between the participants in the payment data using the payment rule data and the participant order limit data, respectively, comprises:
analyzing the information of the participants in the payment data and the fund flow information among the participants;
obtaining the fund flow direction logic corresponding to the payment data according to the payment rule data;
and verifying the participant information and the fund flow information between the participants through the fund flow logic.
5. The funding full link control verification method according to claim 1, wherein verifying the fund amount and the fund flow logic between the participants in the payment data using the payment rule data and the participant order limit data, respectively, comprises:
analyzing the information of the participants in the payment data and the fund flow information among the participants;
and checking the participant information and the fund flow information between the participants through the participant order limit data.
6. The fund full link control checking method according to claim 4 or 5, wherein resolving the party information and the fund flow information between the parties in the payment data comprises:
analyzing the participant information and the standing book number in the payment data;
and acquiring fund flow direction information between the participants according to the comparison result of the standing book number and the pre-stored standing book information.
7. The fund full link control verification method according to claim 1, wherein before feeding back the payment verification result after the verification is passed, the method further comprises:
obtaining balance interval information of the participants according to a prestored scene control table;
obtaining a corresponding amount change value according to the payment data;
calculating balance data of the participant after the payment data is finished according to the amount change value;
and checking the balance data according to the balance interval information.
8. A funding full link control verification device, said device comprising: the payment system comprises a payment data receiving module, a payment matching module and a payment checking module;
the payment data receiving module is used for receiving payment data uploaded by an application program and analyzing and acquiring a scene number according to the payment data;
the payment matching module is used for matching a fund flow direction control table and a scene control table which are prestored in a database according to the scene number to obtain payment rule data and participant order quota data which correspond to the scene number;
the payment checking module is used for respectively checking the fund amount and the fund flow logic between the participants in the payment data by using the payment rule data and the participant order limit data; and feeding back a payment verification result after the verification is passed.
9. The fund full link control checking device according to claim 8, wherein the device further comprises: the order data receiving module, the order matching module and the order checking module are arranged;
the order data receiving module is used for acquiring order placing data uploaded by an application program and analyzing and acquiring a scene number according to the order placing data;
the order matching module is used for matching a scene control table prestored in a database according to the scene number to obtain participant data corresponding to the scene number;
and the order checking module is used for checking the standing book information in the order placing data according to the standing book information in the participant data, and acquiring the payment data uploaded by the application program after the checking is passed.
10. The fund full link control checking device according to claim 9, wherein the order checking module comprises a standing book comparison unit, and the comparison unit is configured to assemble and splice the data of the participants according to a preset splicing rule to obtain a first list file comprising member types and standing book types of the participants; assembling all standing book numbers in the order data into a number list, and comparing according to prestored standing book information to obtain a second list file corresponding to the number list; and checking the second list file through the first list file.
11. The fund full link control checking device according to claim 8, wherein the payment checking module comprises a logic comparison unit, and the comparison unit is configured to parse party information and fund flow direction information between parties in the payment data; obtaining the fund flow direction logic corresponding to the payment data according to the payment rule data; and verifying the participant information and the fund flow information between the participants through the fund flow logic.
12. The fund full link control checking device according to claim 8, wherein the payment checking module comprises a logic comparison unit, and the comparison unit is configured to parse party information and fund flow direction information between parties in the payment data; and checking the participant information and the fund flow information between the participants through the participant order limit data.
13. The fund full link control checking device according to claim 11 or 12, wherein the logical comparison unit further comprises: analyzing the participant information and the standing book number in the payment data; and acquiring fund flow direction information between the participants according to the comparison result of the standing book number and the pre-stored standing book information.
14. The fund full link control checking device according to claim 8, further comprising a balance calculation module, wherein the balance calculation module is configured to obtain the balance interval information of the participating party according to a pre-stored context control table; obtaining a corresponding amount change value according to the payment data; calculating balance data of the participant after the payment data is finished according to the amount change value; and checking the balance data according to the balance interval information.
15. An electronic 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 of claims 1 to 7 when executing the computer program.
16. 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 7.
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| CN202011043603.1A CN112116339A (en) | 2020-09-28 | 2020-09-28 | Capital full link control verification method and device |
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