CN114138774A - Data processing method and device, storage medium and electronic equipment - Google Patents

Data processing method and device, storage medium and electronic equipment Download PDF

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CN114138774A
CN114138774A CN202111277704.XA CN202111277704A CN114138774A CN 114138774 A CN114138774 A CN 114138774A CN 202111277704 A CN202111277704 A CN 202111277704A CN 114138774 A CN114138774 A CN 114138774A
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data
field name
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刘润佳
周思华
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Industrial and Commercial Bank of China Ltd ICBC
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Industrial and Commercial Bank of China Ltd ICBC
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    • G06—COMPUTING; CALCULATING OR COUNTING
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    • G06F16/00—Information retrieval; Database structures therefor; File system structures therefor
    • G06F16/20—Information retrieval; Database structures therefor; File system structures therefor of structured data, e.g. relational data
    • G06F16/22—Indexing; Data structures therefor; Storage structures
    • G06F16/2282—Tablespace storage structures; Management thereof
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    • G06—COMPUTING; CALCULATING OR COUNTING
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    • G06F16/245—Query processing
    • G06F16/2458—Special types of queries, e.g. statistical queries, fuzzy queries or distributed queries
    • G06F16/2465—Query processing support for facilitating data mining operations in structured databases
    • G—PHYSICS
    • G06—COMPUTING; CALCULATING OR COUNTING
    • G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
    • G06Q40/00—Finance; Insurance; Tax strategies; Processing of corporate or income taxes
    • G06Q40/02—Banking, e.g. interest calculation or account maintenance

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Abstract

The application discloses a data processing method and device, a storage medium and electronic equipment, and relates to the field of financial science and technology. The method comprises the following steps: acquiring target data information in to-be-reported data of an illegal fund transfer prevention system; determining a target field name according to the target data information and a first preset data table; determining the field name of the target interface specification through the target field name and a second preset data table; determining the field name of the data to be reported according to the field name specified by the target interface and a third preset data table; according to the target field name and the field name of the data to be reported, determining a first field value corresponding to the target field name and a second field value corresponding to the field name of the data to be reported; and comparing the first field value with the second field value to obtain the target data to be submitted. By the method and the device, the problem that the accuracy of the data to be reported generated by the illegal fund transfer resisting system in the related technology is low is solved.

Description

Data processing method and device, storage medium and electronic equipment
Technical Field
The application relates to the field of financial science and technology, in particular to a data processing method and device, a storage medium and electronic equipment.
Background
The data reported by the anti-illegal fund transfer supervision has absolute accuracy, and the customer information and the transaction information can be truly reflected by the data reported by the anti-illegal fund transfer supervision. However, in the prior art, the customer information and the transaction details are generally registered by an upstream business system of the illegal fund transfer system, and then the illegal fund transfer system processes the data and generates the message. Because the situation that information is asymmetric may exist between the two application systems, that is, the situation that data in the message is inconsistent with data provided by the upstream service system occurs, data errors of the anti-illegal fund transfer supervision are caused.
For example, the reasons for the discrepancy between the data in the message and the data provided by the upstream service system are classified into the following three categories:
(1) anti-illegal funds transfer systems have special handling of certain fields that originate from certain applications when processing data. I.e. no matter what the value of the upstream application interface table is sent, it needs to be translated into specific information. (this is typically the case with delivery information adjustments based on the needs of anti-illegal funds-transfer business personnel.)
(2) The upstream service system of the illegal fund transfer prevention system does not register a field, and the value is null, but because the field needs to be reported by the supervision requirement, the default value is given to the field by the system A, and the upstream completion uploading information is required to be supervised.
(3) The value is registered in an upstream business system of the anti-illegal fund transfer system, but the anti-illegal fund transfer system cannot acquire upstream data due to the problem in batch execution of the anti-illegal fund transfer, so that a default value is assigned to the field, and the condition is that the anti-illegal fund transfer system makes an error in information acquisition.
In the testing process, if the data in the message is checked to be consistent with the data provided by the upstream service system by hand, the workload is large, and the accuracy of the checking result cannot be ensured. Therefore, after the delivery, the actual delivery data may be different from the registered information but may not be found.
Aiming at the problem of low accuracy of the data to be submitted generated by an illegal fund transfer resisting system in the related technology, an effective solution is not provided at present.
Disclosure of Invention
The present application mainly aims to provide a data processing method and apparatus, a storage medium, and an electronic device, so as to solve the problem in the related art that the accuracy of the to-be-reported data generated by an illegal fund transfer prevention system is low.
In order to achieve the above object, according to one aspect of the present application, there is provided a data processing method. The method comprises the following steps: acquiring target data information in to-be-reported data of an illegal fund transfer prevention system, wherein the target data information at least comprises transaction detail information and customer information; determining a target field name according to the target data information and a first preset data table, wherein the first preset data table comprises: the method comprises the following steps of (1) obtaining a plurality of data information, a plurality of field names and an incidence relation between each data information and the corresponding field name; determining the field name of the target interface specification through the target field name and a second preset data table, wherein the second preset data table comprises: a plurality of field names, a plurality of field names with standard interfaces and an incidence relation between each field name and the corresponding field name with standard interfaces in the first preset data table; determining the field name of the data to be reported according to the field name of the target interface specification and a third preset data table, wherein the third preset data table comprises: the field names of a plurality of interface specifications, the field names of a plurality of data to be reported and the incidence relation between the field name of each interface specification and the corresponding field name of the data to be reported in the second preset data table; according to the target field name and the field name of the data to be submitted, determining a first field value corresponding to the target field name and a second field value corresponding to the field name of the data to be submitted; and comparing the first field value with the second field value to obtain target data to be submitted.
Further, before determining a target field name according to the target data information and the first preset data table, the method further includes: establishing an association relation between each data information and the corresponding field name; and storing the association relation between each piece of data information and the corresponding field name in a first preset data table.
Further, before determining the field name of the target interface specification through the target field name and the second preset data table, the method further includes: establishing an incidence relation between each field name in the first preset data table and the field name of the corresponding interface specification; and storing the incidence relation between each field name in the first preset data table and the field name of the corresponding interface specification in a second preset data table.
Further, before determining the field name of the data to be submitted according to the field name of the target interface specification and the third preset data table, the method further includes: establishing an association relation between the field name of each interface specification in the second preset data table and the corresponding field name of the data to be reported; and storing the association relationship between the field name of each interface specification in the second preset data table and the field name of the corresponding data to be reported in a third preset data table.
Further, before obtaining target data information in the data to be submitted of the anti-illegal funds transfer system, the method further comprises: receiving a parameter setting instruction input by a target object; and responding to the parameter setting instruction, and setting the first field value as a first preset value.
Further, comparing the first field value with the second field value to obtain the target delivery data includes: comparing the first field value with the second field value to obtain a comparison result I; if the first comparison result is that the first field value is the same as the second field value, obtaining target data to be submitted according to the second field value; if the first comparison result is that the first field value is different from the second field value, comparing the first field value with the first preset value to obtain a second comparison result; if the comparison result II is that the first field value is the same as the first preset value, taking the first preset value as the first field value; if the comparison result II is that the first field value is different from the first preset value, judging whether the first field value is empty or not; if the first field value is judged to be empty, a second preset value is used as the first field value, and first early warning information is sent; if the first field value is not empty, the second field value is used as the first field value, and second early warning information is sent; and obtaining target data to be submitted according to the first field value.
Further, after the first warning information and the second warning information are transmitted, the method further includes: determining the priority of processing the fault indicated by the early warning information according to the quantity of the first early warning information and the second early warning information; and determining a fault processing strategy according to the priority.
In order to achieve the above object, according to another aspect of the present application, there is provided a data processing apparatus. The device includes: the system comprises a first acquisition unit, a second acquisition unit and a third acquisition unit, wherein the first acquisition unit is used for acquiring target data information in to-be-reported data of an illegal fund transfer resisting system, and the target data information at least comprises transaction detail information and customer information; a first determining unit, configured to determine a target field name according to the target data information and a first preset data table, where the first preset data table includes: the method comprises the following steps of (1) obtaining a plurality of data information, a plurality of field names and an incidence relation between each data information and the corresponding field name; a second determining unit, configured to determine a field name of a target interface specification through the target field name and a second preset data table, where the second preset data table includes: a plurality of field names, a plurality of field names with standard interfaces and an incidence relation between each field name and the corresponding field name with standard interfaces in the first preset data table; a third determining unit, configured to determine, according to the field name of the target interface specification and a third preset data table, the field name of the data to be reported, where the third preset data table includes: the field names of a plurality of interface specifications, the field names of a plurality of data to be reported and the incidence relation between the field name of each interface specification and the corresponding field name of the data to be reported in the second preset data table; a fourth determining unit, configured to determine, according to the target field name and the field name of the data to be posted, a first field value corresponding to the target field name and a second field value corresponding to the field name of the data to be posted; and the first comparison unit is used for comparing the first field value with the second field value to obtain target data to be reported.
Further, the apparatus further comprises: the first establishing unit is used for establishing an association relation between each piece of data information and the corresponding field name before determining the target field name according to the target data information and a first preset data table; and the first storage unit is used for storing the association relation between each piece of data information and the corresponding field name in a first preset data table.
Further, the apparatus further comprises: the second establishing unit is used for establishing an incidence relation between each field name in the first preset data table and the corresponding field name of the interface specification before determining the field name of the target interface specification through the target field name and a second preset data table; and the second storage unit is used for storing the incidence relation between each field name in the first preset data table and the field name of the corresponding interface specification in a second preset data table.
Further, the apparatus further comprises: a third establishing unit, configured to establish an association relationship between a field name of each interface specification in the second preset data table and a corresponding field name of the to-be-posted data before determining the field name of the to-be-posted data according to the field name of the target interface specification and the third preset data table; and the third storage unit is used for storing the association relationship between the field name of each interface specification in the second preset data table and the field name of the corresponding data to be reported in a third preset data table.
Further, the apparatus further comprises: the first receiving unit is used for receiving a parameter setting instruction input by a target object before acquiring target data information in data to be reported of the illegal fund transfer prevention system; and the first response unit is used for responding to the parameter setting instruction and setting the first field value as a first preset value.
Further, the first comparing unit includes: the first comparison module is used for comparing the first field value with the second field value to obtain a first comparison result; the first processing module is used for obtaining target data to be reported according to the second field value if the first comparison result is that the first field value is the same as the second field value; the second comparison module is used for comparing the first field value with the first preset value to obtain a second comparison result if the first comparison result is that the first field value is different from the second field value; the second processing module is used for taking the first preset value as the first field value if the comparison result II indicates that the first field value is the same as the first preset value; a first judging module, configured to judge whether the first field value is null if the comparison result two indicates that the first field value is different from the first preset value; the third processing module is used for taking a second preset value as the first field value and sending first early warning information if the first field value is judged to be empty; the fourth processing module is used for taking the second field value as the first field value and sending second early warning information if the first field value is judged not to be empty; and the fifth processing module is used for obtaining the target data to be reported according to the first field value.
Further, the apparatus further comprises: a fifth determining unit, configured to determine, after sending the first warning information and the second warning information, a priority for processing a fault indicated by the warning information according to the number of the first warning information and the second warning information; and the sixth determining unit is used for determining the fault processing strategy according to the priority.
In order to achieve the above object, according to another aspect of the present application, there is provided a computer-readable storage medium including a stored program, wherein the program executes the data processing method of any one of the above.
In order to achieve the above object, according to another aspect of the present application, there is provided a processor for executing a program, wherein the program executes to perform the data processing method of any one of the above.
To achieve the above object, according to another aspect of the present application, there is provided an electronic device including one or more processors and a memory for storing one or more programs, wherein when the one or more programs are executed by the one or more processors, the one or more processors are caused to implement the data processing method of any one of the above.
Through the application, the following steps are adopted: acquiring target data information in to-be-reported data of an illegal fund transfer prevention system, wherein the target data information at least comprises transaction detail information and customer information; determining a target field name according to the target data information and a first preset data table, wherein the first preset data table comprises: the method comprises the following steps of (1) obtaining a plurality of data information, a plurality of field names and an incidence relation between each data information and the corresponding field name; determining the field name of the target interface specification through the target field name and a second preset data table, wherein the second preset data table comprises: the method comprises the following steps that a plurality of field names, a plurality of field names with interface specifications and an incidence relation between each field name and the corresponding field name with the interface specifications in a first preset data table are obtained; determining the field name of the data to be reported according to the field name of the target interface specification and a third preset data table, wherein the third preset data table comprises: the field names of a plurality of interface specifications, the field names of a plurality of data to be reported and the incidence relation between the field name of each interface specification and the corresponding field name of the data to be reported in a second preset data table; according to the target field name and the field name of the data to be reported, determining a first field value corresponding to the target field name and a second field value corresponding to the field name of the data to be reported; and comparing the first field value with the second field value to obtain target to-be-submitted data, so that the problem of lower accuracy of the to-be-submitted data generated by an illegal fund transfer resisting system in the related technology is solved. The field name corresponding to the target data information and the field name of the data to be submitted are obtained through the obtained target data information and the preset data table, two corresponding field values are obtained according to the two field names, and the data are processed according to a comparison result between the two field values, so that the accurate data to be submitted can be obtained, and the effect of improving the accuracy of the data to be submitted generated by the illegal fund transfer resisting system is achieved.
Drawings
The accompanying drawings, which are incorporated in and constitute a part of this application, illustrate embodiments of the application and, together with the description, serve to explain the application and are not intended to limit the application. In the drawings:
FIG. 1 is a flow chart of a data processing method provided according to an embodiment of the present application;
fig. 2 is a diagram of correspondence between preset data tables and field names in the embodiment of the present application;
fig. 3 is a schematic diagram of a data processing apparatus provided according to an embodiment of the present application.
Detailed Description
It should be noted that the embodiments and features of the embodiments in the present application may be combined with each other without conflict. The present application will be described in detail below with reference to the embodiments with reference to the attached drawings.
In order to make the technical solutions better understood by those skilled in the art, the technical solutions in the embodiments of the present application will be clearly and completely described below with reference to the drawings in the embodiments of the present application, and it is obvious that the described embodiments are only partial embodiments of the present application, but not all 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 application.
It should be noted that the terms "first," "second," and the like in the description and claims of this application and in the drawings described above are used for distinguishing between similar elements and not necessarily for describing a particular sequential or chronological order. It should be understood that the data so used may be interchanged under appropriate circumstances such that embodiments of the application described herein may be used. Furthermore, the terms "comprises," "comprising," and "having," and any variations thereof, 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, but may include other steps or elements not expressly listed or inherent to such process, method, article, or apparatus.
According to an embodiment of the present application, a data processing method is provided.
Fig. 1 is a flowchart of a data processing method provided according to an embodiment of the present application, and as shown in fig. 1, the method includes the following steps:
step S101, target data information in the data to be reported of the illegal fund transfer system is obtained, wherein the target data information at least comprises transaction detail information and customer information.
When the data in the anti-illegal fund transfer system is in a to-be-submitted state, the contents of transaction detail information, customer information and the like in the to-be-submitted data are automatically acquired.
Step S102, determining a target field name according to the target data information and a first preset data table, wherein the first preset data table comprises: the data processing device comprises a plurality of data information, a plurality of field names and an association relation between each data information and the corresponding field name.
As shown in fig. 2, the first predetermined data table may be the upstream source table Bx in fig. 2. The upstream source tables B1, B2.. Bn are provided by the upstream business system, so when executing intermediate tables in a large, suspicious batch process, the name of the source table where the transaction data is located needs to be registered while recording the guest compilation and transaction data. Each upstream source table includes a plurality of data information and a plurality of field names, for example, the data information may be customer information, transaction information, a transaction opponent, a transaction location, etc., and further includes a comparison relationship between each data information and the corresponding field name, so that the target field name can be determined according to the acquired target data information and the upstream source table.
Step S103, determining the field name of the target interface specification through the target field name and a second preset data table, wherein the second preset data table comprises: the method comprises the steps of setting a plurality of field names in a first preset data table, setting a plurality of field names of interface specifications and setting an incidence relation between each field name and the corresponding field name of the interface specification.
As shown in fig. 2, the second predetermined data table may be the illegal fund transfer prevention intermediate table Cx shown in fig. 2. Each of the illegal fund transfer preventing intermediate tables C1 and C C2.. Cn includes field names in a plurality of upstream source tables and field names normalized by a plurality of interfaces, and also includes a comparison relationship between each field name in the upstream source tables and the field name normalized by an interface, so that the field name normalized by a target interface can be determined according to the field name corresponding to the target data information in the upstream source tables and the illegal fund transfer preventing intermediate table.
Step S104, determining the field name of the data to be reported according to the field name of the target interface specification and a third preset data table, wherein the third preset data table comprises: the field names of a plurality of interface specifications, the field names of a plurality of data to be submitted in the second preset data table, and the incidence relation between the field name of each interface specification and the corresponding field name of the data to be submitted.
For example, the third predetermined data table may be table a. The table A comprises a plurality of field names with standard anti-illegal fund transfer interfaces and a plurality of field names of data to be reported, and also comprises a contrast relation between the field names with standard anti-illegal fund transfer interfaces and the field names of the data to be reported, so that the field names of the data to be reported can be determined according to the field names with standard target interfaces and the table A. As shown in fig. 2, when the field name corresponding to the target data information in one of the upstream source tables Bx is a relationship, the corresponding field name in the anti-illegal fund transfer intermediate table Cx can be determined to be C _ relationship according to the anti-illegal fund transfer intermediate table Cx, so that the corresponding field name of the anti-illegal fund transfer interface specification is determined to be RLFC, and then the field name of the data to be reported corresponding to the field name RLFC of the anti-illegal fund transfer interface specification can be determined to be RLFC according to the table a.
Step S105, according to the target field name and the field name of the data to be reported, a first field value corresponding to the target field name and a second field value corresponding to the field name of the data to be reported are determined.
And obtaining a field value corresponding to the field name corresponding to the target data information and a field value corresponding to the field name of the data to be reported through the content in the preset data table.
And S106, comparing the first field value with the second field value to obtain the target data to be reported.
And comparing the two field values, comparing whether the two field values are the same or not, if so, directly reporting the data, and if not, processing the data so as to obtain the target data to be reported.
Through the steps S101 to S106, the field name corresponding to the target data information and the field name of the data to be posted are obtained through the obtained target data information and the preset data table, two corresponding field values are obtained according to the two field names, and the data are processed according to a comparison result between the two field values, so that accurate data to be posted can be obtained, and the effect of improving the accuracy of the data to be posted generated by the illegal fund transfer system is achieved.
Optionally, in the data processing method provided in the embodiment of the present application, before determining the target field name according to the target data information and the first preset data table, the method further includes: establishing an association relation between each data information and the corresponding field name; and storing the association relation between each data information and the corresponding field name in a first preset data table.
Before determining the name of the target field according to the target data information and the upstream source table, the upstream source table is acquired. The upstream source table is obtained from the upstream traffic system. The upstream source table includes a comparison between each data message and the corresponding field name, and although the same field has different names in the tables, the field name cannot be changed for interfacing with a specific application because the upstream source table belongs to common data.
In summary, the field name corresponding to each data information can be accurately obtained through the upstream source table, and the situation that the field name corresponding to the data information is changed can be avoided.
Optionally, in the data processing method provided in this embodiment of the present application, before determining the field name of the target interface specification through the target field name and the second preset data table, the method further includes: establishing an incidence relation between each field name in a first preset data table and the field name of the corresponding interface specification; and storing the incidence relation between each field name in the first preset data table and the field name of the corresponding interface specification in a second preset data table.
Before the field name of the target interface specification is determined through the target field name and the anti-illegal fund transfer intermediate table, the anti-illegal fund transfer intermediate table needs to be established. Namely, the incidence relation between each field name in the upstream source table and the field name of the corresponding interface specification is stored in the anti-illegal fund transfer intermediate table.
In conclusion, the field names of the target interface specification can be accurately obtained through the establishment of the illegal fund transfer prevention intermediate table and the field names corresponding to the target data information.
Optionally, in the data processing method provided in this embodiment of the present application, before determining the field name of the data to be reported according to the field name of the target interface specification and a third preset data table, the method further includes: establishing an association relation between the field name of each interface specification in a second preset data table and the corresponding field name of the data to be reported; and storing the association relationship between the field name of each interface specification in the second preset data table and the field name of the corresponding data to be reported in a third preset data table.
Before determining the field name of the data to be reported according to the field name and table a of the target interface specification, table a in the above contents needs to be established. Namely, the incidence relation between the field name of each interface specification and the corresponding field name of the data to be reported is stored in the anti-illegal fund transfer intermediate table.
In summary, the field names of the data to be reported can be accurately obtained through the establishment of the table a and the field names of the target interface specification.
Optionally, in the data processing method provided in the embodiment of the present application, before obtaining target data information in the data to be submitted of the illegal fund transfer resisting system, the method further includes: receiving a parameter setting instruction input by a target object; and responding to the parameter setting instruction, and setting the first field value as a first preset value.
Before the tool is called, the anti-illegal fund transfer service personnel can preset parameter values according to requirements. For example, before invoking the tool, the anti-illegal funds transfer business person may set a field value of a specific source table Bx to X, and when using the tool, if a field value of a specific source table Bx is detected, the field value should be X.
In summary, the field value in the upstream source table can be set according to the requirement of the user, so that different requirements of the user can be met.
Optionally, in the data processing method provided in the embodiment of the present application, the comparing the first field value with the second field value to obtain the target delivery data includes: comparing the first field value with the second field value to obtain a comparison result I; if the first comparison result is that the first field value is the same as the second field value, obtaining target data to be reported according to the second field value; if the first comparison result is that the first field value is different from the second field value, comparing the first field value with a first preset value to obtain a second comparison result; if the comparison result is that the first field value is the same as the first preset value, taking the first preset value as the first field value; if the comparison result is that the first field value is different from the first preset value, judging whether the first field value is empty; if the first field value is judged to be empty, the second preset value is used as the first field value, and first early warning information is sent; if the first field value is not empty, the second field value is used as the first field value, and second early warning information is sent; and obtaining target data to be submitted according to the first field value.
The first field value is a field value corresponding to a field name corresponding to the target data information in the upstream source table data, and the second field value is a field value corresponding to a field name of the to-be-posted data. Judging whether the two field values are the same, if so, directly reporting the data to be reported without processing; if the two field values are different, comparing whether the field value corresponding to the field name corresponding to the target data information in the upstream source table data is the same as the set field value X; if the field values are the same, the set field value X is assigned to the field value corresponding to the field name corresponding to the target data information in the upstream source table data; if not, judging whether the field value corresponding to the field name corresponding to the target data information in the upstream source table data is empty or not; if the field value is not null, the field value corresponding to the field name of the data to be reported is adjusted to be the field value corresponding to the field name corresponding to the target data information in the upstream source table data, and second early warning information is sent.
By the scheme, when the two field values are judged to be different, the problem that the upstream uploading data shows errors in the message can be automatically corrected.
Optionally, in the data processing method provided in the embodiment of the present application, after the first warning information and the second warning information are sent, the method further includes: determining the priority of processing the fault indicated by the early warning information according to the quantity of the first early warning information and the second early warning information; and determining a fault processing strategy according to the priority.
And pushing the first early warning information and the second early warning information to the anti-illegal fund transfer staff according to the tool judgment result. And the anti-illegal fund transfer staff arranges the priority for solving the problems according to the quantity of the received first early warning information and the second early warning information. And according to the priority, the source table name with the early warning information and the corresponding field name, changing other information such as the field name or the field value in the data to be reported. For example, if a field name D in the to-be-reported data is found to have more problems according to the number of the warning messages, the source table corresponding to the field name D and the corresponding field name in the source table are determined to be the transaction time according to the field name D in the to-be-reported data, and then the field name or the field value in the to-be-reported data corresponding to the field name needs to be changed, so as to avoid the reoccurrence of similar problems.
In conclusion, different solutions are pushed to anti-illegal fund transfer business personnel according to the reason that the upstream and downstream data are inconsistent, a statistical chart of the inconsistent conditions is provided, and the follow-up scheduling and the optimization priority are facilitated.
In summary, the data processing method provided by the embodiment of the application obtains target data information in the data to be reported of the illegal fund transfer system, wherein the target data information at least comprises transaction detail information and customer information; determining a target field name according to the target data information and a first preset data table, wherein the first preset data table comprises: the method comprises the following steps of (1) obtaining a plurality of data information, a plurality of field names and an incidence relation between each data information and the corresponding field name; determining the field name of the target interface specification through the target field name and a second preset data table, wherein the second preset data table comprises: the method comprises the following steps that a plurality of field names, a plurality of field names with interface specifications and an incidence relation between each field name and the corresponding field name with the interface specifications in a first preset data table are obtained; determining the field name of the data to be reported according to the field name of the target interface specification and a third preset data table, wherein the third preset data table comprises: the field names of a plurality of interface specifications, the field names of a plurality of data to be reported and the incidence relation between the field name of each interface specification and the corresponding field name of the data to be reported in a second preset data table; according to the target field name and the field name of the data to be reported, determining a first field value corresponding to the target field name and a second field value corresponding to the field name of the data to be reported; and comparing the first field value with the second field value to obtain target to-be-submitted data, so that the problem of lower accuracy of the to-be-submitted data generated by an illegal fund transfer resisting system in the related technology is solved. The field name corresponding to the target data information and the field name of the data to be submitted are obtained through the obtained target data information and the preset data table, two corresponding field values are obtained according to the two field names, and the data are processed according to a comparison result between the two field values, so that the accurate data to be submitted can be obtained, and the effect of improving the accuracy of the data to be submitted generated by the illegal fund transfer resisting system is achieved.
It should be noted that the steps illustrated in the flowcharts of the figures may be performed in a computer system such as a set of computer-executable instructions and that, although a logical order is illustrated in the flowcharts, in some cases, the steps illustrated or described may be performed in an order different than presented herein.
The embodiment of the present application further provides a data processing apparatus, and it should be noted that the data processing apparatus according to the embodiment of the present application may be used to execute the method for data processing provided in the embodiment of the present application. The following describes a data processing apparatus according to an embodiment of the present application.
Fig. 3 is a schematic diagram of a data processing apparatus according to an embodiment of the present application. As shown in fig. 3, the apparatus includes: a first acquisition unit 301, a first determination unit 302, a second determination unit 303, a third determination unit 304, a fourth determination unit 305, and a first comparison unit 306.
Specifically, the first obtaining unit 301 is configured to obtain target data information in the data to be submitted of the illegal fund transfer system, where the target data information at least includes transaction detail information and customer information;
a first determining unit 302, configured to determine a target field name according to the target data information and a first preset data table, where the first preset data table includes: the method comprises the following steps of (1) obtaining a plurality of data information, a plurality of field names and an incidence relation between each data information and the corresponding field name;
a second determining unit 303, configured to determine a field name of the target interface specification through the target field name and a second preset data table, where the second preset data table includes: the method comprises the following steps that a plurality of field names, a plurality of field names with interface specifications and an incidence relation between each field name and the corresponding field name with the interface specifications in a first preset data table are obtained;
a third determining unit 304, configured to determine, according to the field name of the target interface specification and a third preset data table, the field name of the data to be reported, where the third preset data table includes: the field names of a plurality of interface specifications, the field names of a plurality of data to be reported and the incidence relation between the field name of each interface specification and the corresponding field name of the data to be reported in a second preset data table;
a fourth determining unit 305 configured to determine, based on the target field name and the field name of the data to be posted, a first field value corresponding to the target field name and a second field value corresponding to the field name of the data to be posted;
the first comparing unit 306 is configured to compare the first field value with the second field value to obtain the target delivery data.
To sum up, the data processing apparatus provided in the embodiment of the present application obtains, by using the first obtaining unit 301, target data information in the data to be submitted of the illegal fund transfer prevention system, where the target data information at least includes transaction detail information and customer information; the first determining unit 302 determines the name of the target field according to the target data information and a first preset data table, where the first preset data table includes: the method comprises the following steps of (1) obtaining a plurality of data information, a plurality of field names and an incidence relation between each data information and the corresponding field name; the second determining unit 303 determines the field name of the target interface specification through the target field name and a second preset data table, where the second preset data table includes: the method comprises the following steps that a plurality of field names, a plurality of field names with interface specifications and an incidence relation between each field name and the corresponding field name with the interface specifications in a first preset data table are obtained; the third determining unit 304 determines the field name of the data to be reported according to the field name of the target interface specification and a third preset data table, where the third preset data table includes: the field names of a plurality of interface specifications, the field names of a plurality of data to be reported and the incidence relation between the field name of each interface specification and the corresponding field name of the data to be reported in a second preset data table; the fourth determining unit 305 determines a first field value corresponding to the target field name and a second field value corresponding to the field name of the data to be posted, based on the target field name and the field name of the data to be posted; the first comparing unit 306 compares the first field value with the second field value to obtain the target delivery data, and solves the problem that the accuracy of the delivery data generated by the illegal fund transfer resisting system in the related technology is low. The field name corresponding to the target data information and the field name of the data to be submitted are obtained through the obtained target data information and the preset data table, two corresponding field values are obtained according to the two field names, and the data are processed according to a comparison result between the two field values, so that the accurate data to be submitted can be obtained, and the effect of improving the accuracy of the data to be submitted generated by the illegal fund transfer resisting system is achieved.
Optionally, in the data processing apparatus provided in the embodiment of the present application, the apparatus further includes: the first establishing unit is used for establishing an incidence relation between each data information and the corresponding field name before determining the target field name according to the target data information and the first preset data table; and the first storage unit is used for storing the association relationship between each data information and the corresponding field name in a first preset data table.
Optionally, in the data processing apparatus provided in the embodiment of the present application, the apparatus further includes: the second establishing unit is used for establishing an incidence relation between each field name in the first preset data table and the corresponding field name of the interface specification before determining the field name of the target interface specification through the target field name and the second preset data table; and the second storage unit is used for storing the incidence relation between each field name in the first preset data table and the field name of the corresponding interface specification in the second preset data table.
Optionally, in the data processing apparatus provided in the embodiment of the present application, the apparatus further includes: the third establishing unit is used for establishing an association relation between the field name of each interface specification in the second preset data table and the corresponding field name of the data to be reported before determining the field name of the data to be reported according to the field name of the target interface specification and the third preset data table; and the third storage unit is used for storing the association relationship between the field name of each interface specification in the second preset data table and the field name of the corresponding data to be reported in the third preset data table.
Optionally, in the data processing apparatus provided in the embodiment of the present application, the apparatus further includes: the first receiving unit is used for receiving a parameter setting instruction input by a target object before acquiring target data information in data to be reported of the illegal fund transfer prevention system; and the first response unit is used for responding to the parameter setting instruction and setting the first field value as a first preset value.
Optionally, in the data processing apparatus provided in the embodiment of the present application, the first comparing unit includes: the first comparison module is used for comparing the first field value with the second field value to obtain a first comparison result; the first processing module is used for obtaining target data to be reported according to the second field value if the comparison result I shows that the first field value is the same as the second field value; the second comparison module is used for comparing the first field value with the first preset value to obtain a second comparison result if the first comparison result is that the first field value is different from the second field value; the second processing module is used for taking the first preset value as the first field value if the comparison result II indicates that the first field value is the same as the first preset value; the first judgment module is used for judging whether the first field value is empty or not if the comparison result II is that the first field value is different from the first preset value; the third processing module is used for taking the second preset value as the first field value and sending first early warning information if the first field value is judged to be empty; the fourth processing module is used for taking the second field value as the first field value and sending second early warning information if the first field value is judged not to be empty; and the fifth processing module is used for obtaining the target data to be reported according to the first field value.
Optionally, in the data processing apparatus provided in the embodiment of the present application, the apparatus further includes: a fifth determining unit, configured to determine, after sending the first warning information and the second warning information, a priority for processing a fault indicated by the warning information according to the number of the first warning information and the second warning information; and the sixth determining unit is used for determining the fault processing strategy according to the priority.
The data processing apparatus includes a processor and a memory, the first obtaining unit 301, the first determining unit 302, the second determining unit 303, the third determining unit 304, the fourth determining unit 305, the first comparing unit 306, and the like are stored in the memory as program units, and the processor executes the program units stored in the memory to implement corresponding functions.
The processor comprises a kernel, and the kernel calls the corresponding program unit from the memory. The kernel can be set to be one or more than one, and the accuracy of the data to be reported generated by the illegal fund transfer resisting system is improved by adjusting the kernel parameters.
The memory may include volatile memory in a computer readable medium, Random Access Memory (RAM) and/or nonvolatile memory such as Read Only Memory (ROM) or flash memory (flash RAM), and the memory includes at least one memory chip.
An embodiment of the present invention provides a storage medium on which a program is stored, the program implementing the data processing method when executed by a processor.
The embodiment of the invention provides a processor, which is used for running a program, wherein the data processing method is executed when the program runs.
The embodiment of the invention provides electronic equipment, which comprises a processor, a memory and a program which is stored on the memory and can be operated on the processor, wherein the processor executes the program and realizes the following steps: acquiring target data information in to-be-reported data of an illegal fund transfer prevention system, wherein the target data information at least comprises transaction detail information and customer information; determining a target field name according to the target data information and a first preset data table, wherein the first preset data table comprises: the method comprises the following steps of (1) obtaining a plurality of data information, a plurality of field names and an incidence relation between each data information and the corresponding field name; determining the field name of the target interface specification through the target field name and a second preset data table, wherein the second preset data table comprises: a plurality of field names, a plurality of field names with standard interfaces and an incidence relation between each field name and the corresponding field name with standard interfaces in the first preset data table; determining the field name of the data to be reported according to the field name of the target interface specification and a third preset data table, wherein the third preset data table comprises: the field names of a plurality of interface specifications, the field names of a plurality of data to be reported and the incidence relation between the field name of each interface specification and the corresponding field name of the data to be reported in the second preset data table; according to the target field name and the field name of the data to be submitted, determining a first field value corresponding to the target field name and a second field value corresponding to the field name of the data to be submitted; and comparing the first field value with the second field value to obtain target data to be submitted.
The processor executes the program and further realizes the following steps: before determining a target field name according to the target data information and a first preset data table, the method further comprises: establishing an association relation between each data information and the corresponding field name; and storing the association relation between each piece of data information and the corresponding field name in a first preset data table.
The processor executes the program and further realizes the following steps: before determining the field name of the target interface specification through the target field name and the second preset data table, the method further includes: establishing an incidence relation between each field name in the first preset data table and the field name of the corresponding interface specification; and storing the incidence relation between each field name in the first preset data table and the field name of the corresponding interface specification in a second preset data table.
The processor executes the program and further realizes the following steps: before determining the field name of the data to be submitted according to the field name of the target interface specification and the third preset data table, the method further includes: establishing an association relation between the field name of each interface specification in the second preset data table and the corresponding field name of the data to be reported; and storing the association relationship between the field name of each interface specification in the second preset data table and the field name of the corresponding data to be reported in a third preset data table.
The processor executes the program and further realizes the following steps: before obtaining target data information in the submission data of the anti-illegal funds transfer system, the method further comprises: receiving a parameter setting instruction input by a target object; and responding to the parameter setting instruction, and setting the first field value as a first preset value.
The processor executes the program and further realizes the following steps: comparing the first field value with the second field value to obtain the target data to be reported comprises: comparing the first field value with the second field value to obtain a comparison result I; if the first comparison result is that the first field value is the same as the second field value, obtaining target data to be submitted according to the second field value; if the first comparison result is that the first field value is different from the second field value, comparing the first field value with the first preset value to obtain a second comparison result; if the comparison result II is that the first field value is the same as the first preset value, taking the first preset value as the first field value; if the comparison result II is that the first field value is different from the first preset value, judging whether the first field value is empty or not; if the first field value is judged to be empty, a second preset value is used as the first field value, and first early warning information is sent; if the first field value is not empty, the second field value is used as the first field value, and second early warning information is sent; and obtaining target data to be submitted according to the first field value.
The processor executes the program and further realizes the following steps: after transmitting the first warning information and the second warning information, the method further includes: determining the priority of processing the fault indicated by the early warning information according to the quantity of the first early warning information and the second early warning information; and determining a fault processing strategy according to the priority.
The present application further provides a computer program product adapted to perform a program for initializing the following method steps when executed on a data processing device: acquiring target data information in to-be-reported data of an illegal fund transfer prevention system, wherein the target data information at least comprises transaction detail information and customer information; determining a target field name according to the target data information and a first preset data table, wherein the first preset data table comprises: the method comprises the following steps of (1) obtaining a plurality of data information, a plurality of field names and an incidence relation between each data information and the corresponding field name; determining the field name of the target interface specification through the target field name and a second preset data table, wherein the second preset data table comprises: a plurality of field names, a plurality of field names with standard interfaces and an incidence relation between each field name and the corresponding field name with standard interfaces in the first preset data table; determining the field name of the data to be reported according to the field name of the target interface specification and a third preset data table, wherein the third preset data table comprises: the field names of a plurality of interface specifications, the field names of a plurality of data to be reported and the incidence relation between the field name of each interface specification and the corresponding field name of the data to be reported in the second preset data table; according to the target field name and the field name of the data to be submitted, determining a first field value corresponding to the target field name and a second field value corresponding to the field name of the data to be submitted; and comparing the first field value with the second field value to obtain target data to be submitted.
When executed on a data processing device, is further adapted to perform a procedure for initializing the following method steps: before determining a target field name according to the target data information and a first preset data table, the method further comprises: establishing an association relation between each data information and the corresponding field name; and storing the association relation between each piece of data information and the corresponding field name in a first preset data table.
When executed on a data processing device, is further adapted to perform a procedure for initializing the following method steps: before determining the field name of the target interface specification through the target field name and the second preset data table, the method further includes: establishing an incidence relation between each field name in the first preset data table and the field name of the corresponding interface specification; and storing the incidence relation between each field name in the first preset data table and the field name of the corresponding interface specification in a second preset data table.
When executed on a data processing device, is further adapted to perform a procedure for initializing the following method steps: before determining the field name of the data to be submitted according to the field name of the target interface specification and the third preset data table, the method further includes: establishing an association relation between the field name of each interface specification in the second preset data table and the corresponding field name of the data to be reported; and storing the association relationship between the field name of each interface specification in the second preset data table and the field name of the corresponding data to be reported in a third preset data table.
When executed on a data processing device, is further adapted to perform a procedure for initializing the following method steps: before obtaining target data information in the submission data of the anti-illegal funds transfer system, the method further comprises: receiving a parameter setting instruction input by a target object; and responding to the parameter setting instruction, and setting the first field value as a first preset value.
When executed on a data processing device, is further adapted to perform a procedure for initializing the following method steps: comparing the first field value with the second field value to obtain the target data to be reported comprises: comparing the first field value with the second field value to obtain a comparison result I; if the first comparison result is that the first field value is the same as the second field value, obtaining target data to be submitted according to the second field value; if the first comparison result is that the first field value is different from the second field value, comparing the first field value with the first preset value to obtain a second comparison result; if the comparison result II is that the first field value is the same as the first preset value, taking the first preset value as the first field value; if the comparison result II is that the first field value is different from the first preset value, judging whether the first field value is empty or not; if the first field value is judged to be empty, a second preset value is used as the first field value, and first early warning information is sent; if the first field value is not empty, the second field value is used as the first field value, and second early warning information is sent; and obtaining target data to be submitted according to the first field value.
When executed on a data processing device, is further adapted to perform a procedure for initializing the following method steps: after transmitting the first warning information and the second warning information, the method further includes: determining the priority of processing the fault indicated by the early warning information according to the quantity of the first early warning information and the second early warning information; and determining a fault processing strategy according to the priority.
As will be appreciated by one skilled in the art, 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 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 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.
In a typical configuration, a computing device includes one or more processors (CPUs), input/output interfaces, network interfaces, and memory.
The memory may include forms of volatile memory in a computer readable medium, Random Access Memory (RAM) and/or non-volatile memory, such as Read Only Memory (ROM) or flash memory (flash RAM). The memory is an example of a computer-readable medium.
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 computer storage media 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 that can be used to store information that can be accessed by a computing device. As defined herein, a computer readable medium does not include a transitory computer readable medium such as a modulated data signal and a carrier wave.
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 an … …" does not exclude the presence of other identical elements in the process, method, article, or apparatus that comprises the element.
As will be appreciated by one skilled in the art, 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 above are merely examples of the present application and are not intended to limit the present application. Various modifications and changes may occur to those skilled in the art. Any modification, equivalent replacement, improvement, etc. made within the spirit and principle of the present application should be included in the scope of the claims of the present application.

Claims (10)

1. A data processing method, comprising:
acquiring target data information in to-be-reported data of an illegal fund transfer prevention system, wherein the target data information at least comprises transaction detail information and customer information;
determining a target field name according to the target data information and a first preset data table, wherein the first preset data table comprises: the method comprises the following steps of (1) obtaining a plurality of data information, a plurality of field names and an incidence relation between each data information and the corresponding field name;
determining the field name of the target interface specification through the target field name and a second preset data table, wherein the second preset data table comprises: a plurality of field names, a plurality of field names with standard interfaces and an incidence relation between each field name and the corresponding field name with standard interfaces in the first preset data table;
determining the field name of the data to be reported according to the field name of the target interface specification and a third preset data table, wherein the third preset data table comprises: the field names of a plurality of interface specifications, the field names of a plurality of data to be reported and the incidence relation between the field name of each interface specification and the corresponding field name of the data to be reported in the second preset data table;
according to the target field name and the field name of the data to be submitted, determining a first field value corresponding to the target field name and a second field value corresponding to the field name of the data to be submitted;
and comparing the first field value with the second field value to obtain target data to be submitted.
2. The method of claim 1, wherein before determining a target field name based on the target data information and a first predetermined data table, the method further comprises:
establishing an association relation between each data information and the corresponding field name;
and storing the association relation between each piece of data information and the corresponding field name in a first preset data table.
3. The method of claim 1, wherein prior to determining the field name of the target interface specification via the target field name and a second predetermined data table, the method further comprises:
establishing an incidence relation between each field name in the first preset data table and the field name of the corresponding interface specification;
and storing the incidence relation between each field name in the first preset data table and the field name of the corresponding interface specification in a second preset data table.
4. The method of claim 1, wherein before determining the field name of the data to be posted according to the field name of the target interface specification and a third predetermined data table, the method further comprises:
establishing an association relation between the field name of each interface specification in the second preset data table and the corresponding field name of the data to be reported;
and storing the association relationship between the field name of each interface specification in the second preset data table and the field name of the corresponding data to be reported in a third preset data table.
5. The method of claim 1, wherein prior to obtaining target data information in the submission data of the anti-illegal funds transfer system, the method further comprises:
receiving a parameter setting instruction input by a target object;
and responding to the parameter setting instruction, and setting the first field value as a first preset value.
6. The method of claim 5, wherein comparing the first field value to the second field value to obtain target delivery data comprises:
comparing the first field value with the second field value to obtain a comparison result I;
if the first comparison result is that the first field value is the same as the second field value, obtaining target data to be submitted according to the second field value;
if the first comparison result is that the first field value is different from the second field value, comparing the first field value with the first preset value to obtain a second comparison result;
if the comparison result II is that the first field value is the same as the first preset value, taking the first preset value as the first field value;
if the comparison result II is that the first field value is different from the first preset value, judging whether the first field value is empty or not;
if the first field value is judged to be empty, a second preset value is used as the first field value, and first early warning information is sent;
if the first field value is not empty, the second field value is used as the first field value, and second early warning information is sent;
and obtaining target data to be submitted according to the first field value.
7. The method of claim 6, wherein after transmitting the first pre-alert information and the second pre-alert information, the method further comprises:
determining the priority of processing the fault indicated by the early warning information according to the quantity of the first early warning information and the second early warning information;
and determining a fault processing strategy according to the priority.
8. A data processing apparatus, comprising:
the system comprises a first acquisition unit, a second acquisition unit and a third acquisition unit, wherein the first acquisition unit is used for acquiring target data information in to-be-reported data of an illegal fund transfer resisting system, and the target data information at least comprises transaction detail information and customer information;
a first determining unit, configured to determine a target field name according to the target data information and a first preset data table, where the first preset data table includes: the method comprises the following steps of (1) obtaining a plurality of data information, a plurality of field names and an incidence relation between each data information and the corresponding field name;
a second determining unit, configured to determine a field name of a target interface specification through the target field name and a second preset data table, where the second preset data table includes: a plurality of field names, a plurality of field names with standard interfaces and an incidence relation between each field name and the corresponding field name with standard interfaces in the first preset data table;
a third determining unit, configured to determine, according to the field name of the target interface specification and a third preset data table, the field name of the data to be reported, where the third preset data table includes: the field names of a plurality of interface specifications, the field names of a plurality of data to be reported and the incidence relation between the field name of each interface specification and the corresponding field name of the data to be reported in the second preset data table;
a fourth determining unit, configured to determine, according to the target field name and the field name of the data to be posted, a first field value corresponding to the target field name and a second field value corresponding to the field name of the data to be posted;
and the first comparison unit is used for comparing the first field value with the second field value to obtain target data to be reported.
9. A computer-readable storage medium characterized in that the storage medium includes a stored program, wherein the program executes the data processing method of any one of claims 1 to 7.
10. An electronic device comprising one or more processors and memory for storing one or more programs, wherein the one or more programs, when executed by the one or more processors, cause the one or more processors to implement the data processing method of any one of claims 1 to 7.
CN202111277704.XA 2021-10-29 2021-10-29 Data processing method and device, storage medium and electronic equipment Pending CN114138774A (en)

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* Cited by examiner, † Cited by third party
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CN114866627A (en) * 2022-05-07 2022-08-05 中国工商银行股份有限公司 Message checking method, device, processor and electronic equipment

Cited By (1)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
CN114866627A (en) * 2022-05-07 2022-08-05 中国工商银行股份有限公司 Message checking method, device, processor and electronic equipment

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