CN112925779A - Message receipt modification method and device - Google Patents
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Abstract
The invention discloses a message receipt modification method and a device, wherein the method comprises the following steps: under the condition of receiving a message receipt of a monitoring system, acquiring a message identifier in the message receipt; traversing the message receipt if the message identifier is a file content error identifier, positioning an error path in the message receipt based on a preset identifier and determining an error reason; prompting to modify the error content in the message playback under the error path based on the error reason; and generating a retransmission message after the modification is completed. In the process, under the condition that a message receipt of the detection system is received, the wrong path and the wrong reason in the message receipt are positioned based on the preset identification, and modification is prompted.
Description
Technical Field
The present invention relates to the field of data processing technologies, and in particular, to a method and an apparatus for modifying a message receipt.
Background
When the payment organization reports the anti-money laundering report to the anti-money laundering monitoring center, the monitoring center gives a message receipt.
When the payment mechanism receives the message receipt, the error content in the message receipt needs to be manually positioned and the field is modified, the message receipt which is in accordance with the current day is regenerated and retransmitted, and when batch errors occur, the errors cannot be positioned and modified manually in time.
Disclosure of Invention
In view of the above, the present invention provides a method and an apparatus for modifying a message receipt, which are used to solve the problems in the prior art that when a payment mechanism receives a message receipt, it is necessary to manually locate the error content in the message receipt and modify the field, and to regenerate the message receipt conforming to the current day report for retransmission, and when batch errors occur, the manual work cannot locate the errors in time and cannot modify the errors in time. The specific scheme is as follows:
a message receipt modification method comprises the following steps:
under the condition of receiving a message receipt of a monitoring system, acquiring a message identifier in the message receipt;
traversing the message receipt if the message identifier is a file content error identifier, positioning an error path in the message receipt based on a preset identifier and determining an error reason;
prompting to modify the error content in the message playback under the error path based on the error reason;
and generating a retransmission message after the modification is completed.
Optionally, the method for locating the error path in the message retrieval based on the preset identifier and determining the error reason includes:
determining an error path of the message receipt based on the path starting identifier and the path ending identifier;
and determining the error reason of the message receipt based on the error starting identifier and the error ending identifier.
Optionally, the method for determining the error path of the message receipt based on the path start identifier and the path end identifier includes:
traversing the transaction receipt, and searching the path starting identifier and the path ending identifier;
acquiring a first error field in the path starting identifier and the path ending identifier;
determining an error path based on the first error field, wherein the error path comprises: at least one of a delivery information error, a delivery subject information error, and a suspicious transaction information error.
Optionally, the method for determining the error reason of the message receipt based on the error start identifier and the error end identifier includes:
traversing the transaction receipt, and searching the error starting identification and the error ending identification;
acquiring a second error field of the error starting identifier and the error ending identifier;
determining the error cause based on the second error field.
The above method, optionally, further includes:
and if the message identification is the message name error identification, prompting to modify the message composition of the message receipt.
The above method, optionally, further includes:
renaming the modified message based on a preset naming rule;
and after the naming is finished, sending the modified message to the monitoring system for backup.
A message receipt modification apparatus, comprising:
the acquisition module is used for acquiring the message identification in the message receipt under the condition of receiving the message receipt of the monitoring system;
the positioning and determining module is used for traversing the message receipt if the message identifier is a file content error identifier, positioning an error path in the message receipt based on a preset identifier and determining an error reason;
the prompting module is used for prompting that the error content in the message playback is modified under the error path based on the error reason;
and the retransmission module is used for generating a retransmission message after the modification is finished.
The above apparatus, optionally, the positioning and determining module includes:
an error path determining unit, configured to determine an error path of the message receipt based on the path start identifier and the path end identifier;
and the error reason determining unit is used for determining the error reason of the message receipt based on the error starting identifier and the error ending identifier.
The above apparatus, optionally, the error path determining unit includes:
the first searching subunit is used for traversing the transaction receipt and searching the path starting identifier and the path ending identifier;
a first obtaining subunit, configured to obtain a first error field in the path start identifier and the path end identifier;
an error path determination subunit to determine an error path based on the first error field, wherein the error path includes: at least one of a delivery information error, a delivery subject information error, and a suspicious transaction information error.
The apparatus described above, optionally, the error cause determining unit includes:
the second searching subunit is used for traversing the transaction receipt and searching the error starting identifier and the error ending identifier;
a second obtaining subunit, configured to obtain a second error field of the error start identifier and the error end identifier;
an error cause determination subunit to determine the error cause based on the second error field.
Compared with the prior art, the invention has the following advantages:
the invention discloses a message receipt modification method and a device, wherein the method comprises the following steps: under the condition of receiving a message receipt of a monitoring system, acquiring a message identifier in the message receipt; traversing the message receipt if the message identifier is a file content error identifier, positioning an error path in the message receipt based on a preset identifier and determining an error reason; prompting to modify the error content in the message playback under the error path based on the error reason; and generating a retransmission message after the modification is completed. In the process, under the condition that a message receipt of the detection system is received, the wrong path and the wrong reason in the message receipt are positioned based on the preset identification, and modification is prompted.
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, it is obvious that the drawings in the following description are only some embodiments of the present invention, and for those skilled in the art, other drawings can be obtained according to the drawings without creative efforts.
Fig. 1 is a flowchart of a message receipt modification method disclosed in the embodiment of the present invention;
fig. 2 is a block diagram of a message receipt modification apparatus according to the present invention.
Detailed Description
The technical solutions in the embodiments of the present invention will be clearly and completely described below with reference to the drawings in the embodiments of the present invention, and it is obvious that the described embodiments are only a part of the embodiments of the present invention, and not all of the embodiments. All other embodiments, which can be derived by a person skilled in the art from the embodiments given herein without making any creative effort, shall fall within the protection scope of the present invention.
The invention discloses a message receipt modification method and a device, which are applied to the process that when a payment mechanism receives a message receipt of a money laundering monitoring system, field modification is carried out on error content and the message receipt is retransmitted, wherein the error content can be a suspicious transaction report. In order to solve the above problem, the present invention provides a message receipt modification method, where an execution flow of the method is shown in fig. 1, and the method includes the steps of:
s101, under the condition that a message receipt of a monitoring system is received, obtaining a message identifier in the message receipt;
in the embodiment of the present invention, when a payment mechanism reports a money laundering report to a money laundering monitoring center, the center will give a message receipt on the second day, where the message receipt contains error content and a message identifier, where the error content is a suspected transaction message misplaced field in the money laundering report, and the message identifier is used to identify whether a corresponding message in the message receipt is correct or incorrect, traverse the message receipt, obtain the message identifier in the message receipt, if the message identification in the message receipt is correct, archive the message identifier, and if the message identifier in the message receipt is incorrect, determine the type of the error of the corresponding message in the message receipt based on the message identifier, preferably, because the money laundering report uploaded by the payment mechanism mainly includes a message name and a file content, in the embodiment of the present invention, the error type can be a file content error or a message name error.
For example, the message receipt of suspicious transaction and large transaction is downloaded in the money laundering prevention monitoring system, and the message receipt is led into the message receipt automatic modification system. Identifying correct or failed receipt through the message identification, wherein the message receipt is correct when the beginning of the receipt is SUCC, the message name error receipt when the beginning of the receipt is FDNF, and the file content error receipt when the beginning of the receipt is FDCF; and when the two situations occur, the suspicious transaction message corresponding to the receipt is positioned according to the parenthesized field.
Example 1: message name error receipt
FDNF[NPSZ2022511000015-20201104-0015-0001]20201028124530
Example 2: document content error receipt
FDCF[NPSZ2022511000015-20201104-0015-0001]20201028124530
S102, traversing the message receipt if the message identification is a file content error identification, positioning an error path in the message receipt based on a preset identification and determining an error reason;
in this embodiment of the present invention, if the message identifier is a file content error identifier, it indicates that a message corresponding to the message receipt has a message content error, traverses the message in the message receipt, locates an error path in the message receipt based on the preset identifier, and determines an error reason, where the preset identifier may be set based on experience or specific conditions, where the preset identifier includes: determining a wrong path in the message playback based on the path start identifier and the path end identifier, wherein the wrong path comprises: at least one of a delivery information error, a delivery subject information error, and a suspicious transaction information error. And determining the error reason in the message playback based on the error starting identifier and the error ending identifier, wherein, for example, < ERRS > does not conform to the account number filling rule </ERRS >, where < ERRS > is the error starting identifier, </ERRS > is the error ending identifier, and where failing to conform to the account number filling rule is the error reason.
S103, prompting to modify the error content in the message playback in the error path based on the error reason;
in the embodiment of the present invention, based on the error reason and the error path, the error content in the message receipt is prompted to be modified based on the error reason under the error path, for example, an error content field < ERRS > in the receipt message is displayed by a feedback front end after an error field is located, for example: the PSTR/STIFs/STIF [ @ seqno ═ 58"]/CBAC [ < ERRS > does not conform to the account filling rule, the anti-money laundering auditor modifies the message through the displayed error path and error reason, and the system stores the modified content for 5 years. Wherein, the < ERLC > is the path start identifier, the </ERLC > is the path end identifier, PSTR/STIFs/STIF [ @ seqno ═ 58"]/CBAC is an error path, the < ERRS > is the error start identifier, the </ERRS > is the error end identifier, and the error reason is the result of error if the account number filling rule is not met.
And S104, generating a retransmission message after the modification is finished.
In the embodiment of the invention, after the modification is finished, the modified message is renamed based on a preset naming rule, preferably, the modified message is in an XML format, the XML format type identifier is RPS, the external compressed file type identifier is SPS, namely, RPS is added into the modified message name, SPS is added into the name of the compressed file of the modified message, after the naming is finished, the modified message is sent to the monitoring system for backup, and the purpose of adding corresponding identifiers into the modified message and the name of the corresponding compressed file is to distinguish the modified message from the original message receipt.
The embodiment of the invention realizes the rapid positioning of the error content in the message receipt original report back money laundering report, wherein the error content is the malposition field of the suspicious transaction message, and the retransmission message, the additional record message and the like are generated. Because the relevant error fields are modified on line, the modification result is directly used for generating the retransmission message, and the consistency of the message data retained in the payment mechanism and the data of the reported anti-money laundering monitoring system is ensured.
The invention discloses a message receipt modification method and a device, wherein the method comprises the following steps: under the condition of receiving a message receipt of a monitoring system, acquiring a message identifier in the message receipt; traversing the message receipt if the message identifier is a file content error identifier, positioning an error path in the message receipt based on a preset identifier and determining an error reason; prompting to modify the error content in the message playback under the error path based on the error reason; and generating a retransmission message after the modification is completed. In the process, under the condition that a message receipt of the detection system is received, the wrong path and the wrong reason in the message receipt are positioned based on the preset identification, and modification is prompted.
In the embodiment of the invention, errors are divided into three categories according to the content of an error receipt message imported into a system: delivery information < RBIF >, delivery subject information < CTIFs >, and suspicious transaction information < STIFs >. And is located to a specific field by the error recovery < ERLC > field resolution. Wherein, each field is as shown in table 1, wherein, the field sequence number related to the report information < RBIF > is: 1-11, relating to the presentation of the sequence number of the body information < CTIFs > field: 12-23 relating to suspicious transaction information < STIFs > field sequence number: 24-56.
TABLE 1
The positioning process is as follows: firstly, a mark type object (message receipt) is encapsulated into an object by utilizing a dom technology, all contents in a mark type document are encapsulated into the object, an element node list with a label of < FCER > is obtained, the node list is traversed, the content of the label < ERLC > under each node is obtained, an error path is obtained, and the content of the label < ERRS > is obtained, wherein the content is a specific error reason. The specific error content is in the following 3 forms and a specific method for acquiring the error reason:
first kind
Error content form: < ERLC >/PSTR/STIFs/STIF [ @ seqno ═ 3"]/CRAT </ERLC >
The acquisition mode comprises the following steps:
the error identification module for acquiring field stilfs in the path start identifier < ERLC > is a < stilfs > module, which means that the transaction information is in error, and the CRAT field in the 3 rd transaction which is the transaction information can be acquired through [ @ seqno ═ 3"]/CRAT, and has errors.
② second
Error content form:
<ERLC>/PSTR/CTIFs/CTIF[@seqno＝"1"]/CTNM</ERLC>
the acquisition mode comprises the following steps:
the error module is the module < CTIFs > which is used for acquiring the field CTIFs in the path start identifier < ERLC >, which means that the transaction subject information has errors, and the CTNM field in the 1 st subject in the subject information can be acquired to have errors through [ @ seqno ═ 1 "]/CTNM.
Third kind
Error content form:
<ERLC>/PSTR/RBIF/ORXN</ERLC>
the acquisition mode comprises the following steps:
the module for acquiring the path start identifier < ERLC > and recognizing the field RBIF and the error recognition module as the < RBIF > module indicate that basic information of the message has an error, and can acquire which field has an error according to/PSTR/RBIF/following fields, and the error form indicates that the ORXN field has an error.
Based on the above method for modifying a message receipt, an embodiment of the present invention further provides a device for modifying a message receipt, where an execution flow of the device is shown in fig. 2, and the method includes:
an acquisition module 201, a positioning and determination module 202, a prompt module 203, and a retransmission module 204.
The acquiring module 201 is configured to acquire a message identifier in a message receipt of a monitoring system when the message receipt is received;
the positioning and determining module 202 is configured to traverse the message receipt if the message identifier is a file content error identifier, position an error path in the message receipt based on a preset identifier, and determine an error reason;
the prompting module 203 is configured to prompt that the error content in the message playback is modified under the error path based on the error reason;
the retransmission module 204 is configured to generate a retransmission packet after the modification is completed.
The invention discloses a message receipt modifying device, which comprises: under the condition of receiving a message receipt of a monitoring system, acquiring a message identifier in the message receipt; traversing the message receipt if the message identifier is a file content error identifier, positioning an error path in the message receipt based on a preset identifier and determining an error reason; prompting to modify the error content in the message playback under the error path based on the error reason; and generating a retransmission message after the modification is completed. In the process, under the condition that a message receipt of the detection system is received, the wrong path and the wrong reason in the message receipt are positioned based on the preset identification, and modification is prompted.
In this embodiment of the present invention, the positioning and determining module 202 includes:
an error path determination unit 205 and an error cause determination unit 206.
Wherein the content of the first and second substances,
the wrong path determining unit 205 is configured to determine a wrong path of the packet receipt based on the path start identifier and the path end identifier;
the error cause determining unit 206 is configured to determine an error cause of the message receipt based on the error start identifier and the error end identifier.
In this embodiment of the present invention, the error path determining unit 205 includes:
a first lookup subunit 207, a first acquisition subunit 208, and an error path determination subunit 209.
Wherein the content of the first and second substances,
the first searching subunit 207 is configured to search the path start identifier and the path end identifier by traversing the transaction receipt;
the first obtaining subunit 208, configured to obtain a first error field in the path start identifier and the end path identifier;
the error path determining subunit 209 is configured to determine an error path based on the first error field, where the error path includes: at least one of a delivery information error, a delivery subject information error, and a suspicious transaction information error.
In this embodiment of the present invention, the error cause determining unit 206 includes:
a second lookup subunit 210, a second acquisition subunit 211, and an error cause determination subunit 212.
Wherein the content of the first and second substances,
the second searching subunit 210 is configured to search the transaction receipt for the error start identifier and the error end identifier;
the second obtaining subunit 211, configured to obtain the error start identifier and the error end identifier as a second error field;
the error cause determination subunit 212 is configured to determine the error cause based on the second error field.
It should be noted that, in the present specification, the embodiments are all described in a progressive manner, each embodiment focuses on differences from other embodiments, and the same and similar parts among the embodiments may be referred to each other. For the device-like embodiment, since it is basically similar to the method embodiment, the description is simple, and for the relevant points, reference may be made to the partial description of the method embodiment.
Finally, it should also be noted that, herein, relational terms such as first and second, and the like may be used solely to distinguish one entity or action from another entity or action without necessarily requiring or implying any actual such relationship or order between such entities or actions. Also, 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 an … …" does not exclude the presence of other identical elements in a process, method, article, or apparatus that comprises the element.
The above detailed description is provided for a message receipt modification method and device provided by the present invention, and a specific example is applied in the present document to explain the principle and the implementation of the present invention, and the description of the above embodiment is only used to help understanding the method and the core idea of the present invention; meanwhile, for a person skilled in the art, according to the idea of the present invention, there may be variations in the specific embodiments and the application scope, and in summary, the content of the present specification should not be construed as a limitation to the present invention.
Claims (10)
1. A message receipt modification method is characterized by comprising the following steps:
under the condition of receiving a message receipt of a monitoring system, acquiring a message identifier in the message receipt;
traversing the message receipt if the message identifier is a file content error identifier, positioning an error path in the message receipt based on a preset identifier and determining an error reason;
prompting to modify the error content in the message playback under the error path based on the error reason;
and generating a retransmission message after the modification is completed.
2. The method of claim 1, wherein locating the error path and determining the cause of the error in the message retrieval based on a predetermined identifier comprises:
determining an error path of the message receipt based on the path starting identifier and the path ending identifier;
and determining the error reason of the message receipt based on the error starting identifier and the error ending identifier.
3. The method of claim 2, wherein determining the incorrect path for the message receipt based on the start of path identifier and the end of path identifier comprises:
traversing the transaction receipt, and searching the path starting identifier and the path ending identifier;
acquiring a first error field in the path starting identifier and the path ending identifier;
determining an error path based on the first error field, wherein the error path comprises: at least one of a delivery information error, a delivery subject information error, and a suspicious transaction information error.
4. The method of claim 2, wherein determining the error cause of the message receipt based on the error start flag and the error end flag comprises:
traversing the transaction receipt, and searching the error starting identification and the error ending identification;
acquiring a second error field of the error starting identifier and the error ending identifier;
determining the error cause based on the second error field.
5. The method of claim 1, further comprising:
and if the message identification is the message name error identification, prompting to modify the message composition of the message receipt.
6. The method of claim 1, further comprising:
renaming the modified message based on a preset naming rule;
and after the naming is finished, sending the modified message to the monitoring system for backup.
7. A message receipt modification apparatus, comprising:
the acquisition module is used for acquiring the message identification in the message receipt under the condition of receiving the message receipt of the monitoring system;
the positioning and determining module is used for traversing the message receipt if the message identifier is a file content error identifier, positioning an error path in the message receipt based on a preset identifier and determining an error reason;
the prompting module is used for prompting that the error content in the message playback is modified under the error path based on the error reason;
and the retransmission module is used for generating a retransmission message after the modification is finished.
8. The apparatus of claim 7, wherein the location and determination module comprises:
an error path determining unit, configured to determine an error path of the message receipt based on the path start identifier and the path end identifier;
and the error reason determining unit is used for determining the error reason of the message receipt based on the error starting identifier and the error ending identifier.
9. The apparatus of claim 8, wherein the error path determining unit comprises:
the first searching subunit is used for traversing the transaction receipt and searching the path starting identifier and the path ending identifier;
a first obtaining subunit, configured to obtain a first error field in the path start identifier and the path end identifier;
an error path determination subunit to determine an error path based on the first error field, wherein the error path includes: at least one of a delivery information error, a delivery subject information error, and a suspicious transaction information error.
10. The apparatus of claim 8, wherein the error cause determination unit comprises:
the second searching subunit is used for traversing the transaction receipt and searching the error starting identifier and the error ending identifier;
a second obtaining subunit, configured to obtain a second error field of the error start identifier and the error end identifier;
an error cause determination subunit to determine the error cause based on the second error field.
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