CN115345592A - Transaction information processing method and device and processor - Google Patents

Transaction information processing method and device and processor Download PDF

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CN115345592A
CN115345592A CN202211001148.8A CN202211001148A CN115345592A CN 115345592 A CN115345592 A CN 115345592A CN 202211001148 A CN202211001148 A CN 202211001148A CN 115345592 A CN115345592 A CN 115345592A
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陈芳军
毛培芳
陈求相
张昱
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Industrial and Commercial Bank of China Ltd ICBC
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Abstract

The application discloses a transaction information processing method, a transaction information processing device and a transaction information processing processor, and relates to the field of artificial intelligence. The method comprises the following steps: when target transaction information in the cross-bank transfer system is lost, acquiring first transaction information associated with the target transaction information in the cross-bank transfer system; based on the first transaction information, determining target transaction information in a preset mode, wherein the preset mode at least comprises the following steps: the method comprises the steps of searching a matrix base and a target model, constructing the matrix base based on transaction information of all subsystems in the cross-row transfer system, and constructing the target model based on the information quantity of a scheme for supplementing the target transaction information in the cross-row transfer system. According to the method and the device, the problem that in the related art, when the transaction information in the cross-bank account transfer system is lost, the lost transaction information is searched in a manual mode, and then the searched transaction information is supplemented in the cross-bank account transfer system, so that the effect of supplementing the transaction information is poor is solved.

Description

Transaction information processing method and device and processor
Technical Field
The application relates to the field of artificial intelligence, in particular to a transaction information processing method, a transaction information processing device and a transaction information processing processor.
Background
At present, various complex and important transaction information exists in a financial system, the transaction information records transfer amount, identity information and various specific information of a client, and the storage and transmission of the information are very important, but the information is lost in the running process of the system and the operation process of business, so that partial information is lost, the transaction information is incomplete, the risk exists, and the safety and the completion of the transfer are influenced.
Therefore, in the complex bank clearing system, in view of the situation of important information missing, how to automatically find and supplement the missing transaction information by a method to make the missing transaction information complete becomes one of the important functions of the system, and the missing information data is supplemented by an algorithm from a large amount of transaction information, and especially, for example, a cross-bank transfer system, the method is important for supplementing the important customer information. Therefore, the transaction process can be safely carried out, and the risk resistance and the self-adaptive capacity of the system are improved.
In the related technology, for the missing situation of the transaction information of the cross-bank transfer system, manual completion is often adopted, each process step involved in manual inquiry is carried out step by step through a backtracking method, and the information loss is found out at which step, so that the lost data is found and then supplemented and returned according to the subsequent transaction change.
However, the related art has the following disadvantages:
(1) The system flow is complex and tedious, some systems are in cross-system information communication, and the information transmission is in each system and is troublesome to trace;
(2) The whole process needs manual check, the efficiency is low and the labor cost is high;
(3) The database related to each process system needs to be inquired, the response is slow, the data is not processed in a centralized way, and the information redundancy efficiency is low;
(4) Query conditions are complex and redundancy is not user friendly.
Aiming at the problem that in the prior art, when transaction information in a cross-bank transfer system is lost, the lost transaction information is searched manually, and then the searched transaction information is complemented in the cross-bank transfer system, so that the effect of complementing the transaction information is poor, an effective solution is not provided at present.
Disclosure of Invention
The application mainly aims to provide a transaction information processing method, a transaction information processing device and a transaction information processing device, so as to solve the problem that in the related art, when transaction information in a cross-bank transfer system is lost, the lost transaction information is searched in a manual mode, and then the searched transaction information is filled in the cross-bank transfer system, so that the effect of filling the transaction information is poor.
In order to achieve the above object, according to one aspect of the present application, a method for processing transaction information is provided. The method comprises the following steps: when target transaction information in a cross-line transfer system is lost, acquiring first transaction information associated with the target transaction information in the cross-line transfer system; determining the target transaction information in a preset mode based on the first transaction information, wherein the preset mode at least comprises the following steps: the method comprises the steps of searching a matrix base and a target model, constructing the matrix base based on transaction information of each subsystem in the cross-bank transfer system, and constructing the target model based on the information quantity of a scheme for supplementing the target transaction information in the cross-bank transfer system.
Further, determining the target transaction information in a preset manner based on the first transaction information includes: searching a label matrix from the matrix library based on label information corresponding to the first transaction information; searching the target transaction information in the label matrix to obtain a search result, wherein the search result represents that the target transaction information is searched or the target transaction information is not searched; and if the search result shows that the target transaction information is not searched, inputting the first transaction information into the target model for searching processing to obtain the target transaction information.
Further, before searching the tag matrix from the matrix library based on the tag information corresponding to the first transaction information, the method further includes: acquiring labels corresponding to transaction information of each subsystem in the cross-bank transfer system; constructing a plurality of label matrixes according to labels corresponding to the transaction information of each subsystem in the cross-row transfer system; and constructing the matrix library according to the plurality of label matrixes.
Further, before obtaining the label corresponding to the transaction information of each subsystem in the cross-bank transfer system, the method further includes: acquiring transaction information of each subsystem in the cross-bank account transfer system; and dividing the transaction information of each subsystem in the cross-bank transfer system according to the labels to obtain the labels corresponding to the transaction information of each subsystem in the cross-bank transfer system.
Further, before inputting the first transaction information into the target model for search processing to obtain the target transaction information if the search result indicates that the target transaction information is not searched, the method further includes: acquiring the information amount of each scheme for supplementing the target transaction information in the cross-bank account transfer system; and constructing the target model according to the information amount of each scheme for supplementing the target transaction information in the cross-bank transfer system.
Further, obtaining information content for each of the scenarios that complement the target transaction information in the cross-line transfer system comprises: determining a plurality of schemes for supplementing the target transaction information in the cross-bank transfer system according to the first transaction information; and respectively calculating the information amount of each scheme for supplementing the target transaction information in the cross-bank transfer system.
Further, after the target transaction information is determined in a preset manner based on the first transaction information, the method further includes: and supplementing the target transaction information to the cross-bank transfer system.
In order to achieve the above object, according to another aspect of the present application, there is provided a transaction information processing apparatus. The device includes: the device comprises a first acquisition unit, a second acquisition unit and a third acquisition unit, wherein the first acquisition unit is used for acquiring first transaction information associated with target transaction information in the cross-bank transfer system when the target transaction information in the cross-bank transfer system is lost; a first determining unit, configured to determine the target transaction information in a preset manner based on the first transaction information, where the preset manner at least includes: the method comprises the steps of searching a matrix base and a target model, constructing the matrix base based on transaction information of each subsystem in the cross-bank transfer system, and constructing the target model based on the information quantity of a scheme for supplementing the target transaction information in the cross-bank transfer system.
Further, the first determination unit includes: the first searching module is used for searching a label matrix from the matrix base based on the label information corresponding to the first transaction information; the second searching module is used for searching the target transaction information in the label matrix to obtain a searching result, wherein the searching result represents that the target transaction information is searched or the target transaction information is not searched; and the first input module is used for inputting the first transaction information into the target model for searching processing to obtain the target transaction information if the searching result shows that the target transaction information is not searched.
Further, the apparatus further comprises: the second obtaining unit is used for obtaining labels corresponding to the transaction information of each subsystem in the cross-row transfer system before searching a label matrix from the matrix library based on the label information corresponding to the first transaction information; the first construction unit is used for constructing a plurality of label matrixes according to labels corresponding to the transaction information of each subsystem in the cross-row transfer system; and the second construction unit is used for constructing the matrix library according to the plurality of label matrixes.
Further, the apparatus further comprises: the third acquisition unit is used for acquiring the transaction information of each subsystem in the cross-bank transfer system before acquiring the label corresponding to the transaction information of each subsystem in the cross-bank transfer system; the first dividing unit is used for dividing the transaction information of each subsystem in the cross-bank transfer system according to the labels to obtain the labels corresponding to the transaction information of each subsystem in the cross-bank transfer system.
Further, the apparatus further comprises: a fourth obtaining unit, configured to, before the target transaction information is obtained by inputting the first transaction information into the target model for search processing if the search result indicates that the target transaction information is not searched, obtain an information amount of each scheme for supplementing the target transaction information in the cross-bank transfer system; and the third construction unit is used for constructing the target model according to the information amount of each scheme for supplementing the target transaction information in the cross-bank account transfer system.
Further, the fourth acquiring unit includes: the first determining module is used for determining multiple schemes for supplementing the target transaction information in the cross-bank transfer system according to the first transaction information; and the first calculation module is used for respectively calculating the information amount of each scheme for supplementing the target transaction information in the cross-bank transfer system.
Further, the apparatus further comprises: and the first supplementing unit is used for supplementing the target transaction information to the cross-bank transfer system after the target transaction information is determined in a preset mode based on the first transaction information.
In order to achieve the above object, according to another aspect of the present application, there is provided a processor configured to execute a program, wherein the program executes to perform the transaction information processing method described in 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 method for processing transaction information of any one of the above.
Through the application, the following steps are adopted: when target transaction information in the cross-bank transfer system is lost, acquiring first transaction information associated with the target transaction information in the cross-bank transfer system; based on the first transaction information, determining target transaction information in a preset mode, wherein the preset mode at least comprises the following steps: the method comprises the steps of searching a matrix base and a target model, constructing the matrix base based on transaction information of each subsystem in the cross-bank transfer system, and constructing the target model based on the information quantity of a scheme for supplementing the target transaction information in the cross-bank transfer system, so that the problem of poor transaction information supplementing effect caused by the fact that lost transaction information is searched manually and the searched transaction information is supplemented in the cross-bank transfer system when the transaction information in the cross-bank transfer system is lost in the related art is solved. When transaction information in the cross-bank transfer system is lost, the target transaction information is determined in a preset mode on the basis of first transaction information by acquiring the first transaction information associated with the lost target transaction information in the cross-bank transfer system, and the preset mode at least comprises the following steps: the method for searching the matrix base constructed based on the transaction information of each subsystem in the cross-bank transfer system and the method for constructing the target model based on the information quantity of the scheme for supplementing the target transaction information in the cross-bank transfer system avoid the manual method for searching the lost transaction information, improve the effect of searching the lost transaction information, and then supplement the searched transaction information in the cross-bank transfer system, thereby improving the effect of supplementing the transaction information.
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 method of processing transaction information provided according to an embodiment of the present application;
FIG. 2 is a flow chart of an alternative transaction information processing method provided according to an embodiment of the present application;
FIG. 3 is a schematic diagram of a transaction information processing device provided according to an embodiment of the present application;
fig. 4 is a schematic diagram of an electronic device provided according to an embodiment of the 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 accompanying drawings 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.
It should be noted that relevant information (including but not limited to user equipment information, user personal information, etc.) and data (including but not limited to data for presentation, analyzed data, etc.) referred to in the present disclosure are information and data that are authorized by the user or sufficiently authorized by various parties. For example, an interface is provided between the system and the relevant user or organization, before obtaining the relevant information, an obtaining request needs to be sent to the user or organization through the interface, and after receiving the consent information fed back by the user or organization, the relevant information is obtained.
The present invention is described below with reference to preferred implementation steps, and fig. 1 is a flowchart of a transaction information processing method provided in an embodiment of the present application, and as shown in fig. 1, the method includes the following steps:
step S101, when target transaction information in the cross-bank transfer system is lost, first transaction information related to the target transaction information in the cross-bank transfer system is obtained.
For example, when transaction information is lost in the cross-bank transfer system, the associated information of the transaction information lost in the cross-bank transfer system is obtained.
Step S102, based on the first transaction information, determining target transaction information in a preset mode, wherein the preset mode at least comprises the following steps: the method comprises the steps of searching a matrix base and a target model, constructing the matrix base based on transaction information of all subsystems in the cross-row transfer system, and constructing the target model based on the information quantity of a scheme for supplementing the target transaction information in the cross-row transfer system.
For example, the transaction information lost in the cross-bank transfer system is obtained according to the associated information of the lost transaction information in the cross-bank transfer system, a mode of searching a matrix base constructed based on the transaction information of each subsystem in the cross-bank transfer system, a target model constructed based on the information quantity of a scheme for supplementing the lost transaction information in the cross-bank transfer system.
Through the steps S101 to S102, when transaction information in the cross-bank transfer system is lost, by acquiring first transaction information associated with the lost target transaction information in the cross-bank transfer system, and based on the first transaction information, determining the target transaction information in a preset manner, where the preset manner at least includes: the method for searching the matrix base constructed based on the transaction information of each subsystem in the cross-bank transfer system and the method for constructing the target model based on the information quantity of the scheme for supplementing the target transaction information in the cross-bank transfer system avoid the manual method for searching the lost transaction information, improve the effect of searching the lost transaction information, and then supplement the searched transaction information in the cross-bank transfer system, thereby improving the effect of supplementing the transaction information.
In order to quickly and accurately search the target transaction information lost in the cross-bank transfer system, in the transaction information processing method provided by the embodiment of the application, the target transaction information lost in the cross-bank transfer system can be searched through the following steps: searching a label matrix from a matrix library based on label information corresponding to the first transaction information; searching target transaction information in the label matrix to obtain a search result, wherein the search result represents that the target transaction information is searched or the target transaction information is not searched; and if the search result indicates that the target transaction information is not searched, inputting the first transaction information into the target model for searching to obtain the target transaction information.
For example, when information loss exists in a transaction in the cross-bank transfer system, the corresponding subsystem can be searched according to the label information, then the relevant lost information is inquired in the label matrix of the subsystem, and the relevant lost information inquired in the label matrix of the subsystem is supplemented into the cross-bank transfer system. And if the related lost information is not inquired in the label matrix of the subsystem, the lost information is not obtained by the inquiry method, and the related lost information can be searched based on a completion model established by a data completion algorithm of a system with incomplete absolute information quantity, and then the missing system data is completed.
By the scheme, the corresponding subsystem can be quickly searched and positioned, and the related lost information in the cross-bank transfer system can be quickly inquired.
In order to quickly and accurately obtain the labels corresponding to the transaction information of each subsystem in the cross-bank transfer system, in the transaction information processing method provided by the embodiment of the application, the labels corresponding to the transaction information of each subsystem in the cross-bank transfer system can be obtained through the following steps: acquiring transaction information of each subsystem in the cross-bank transfer system; and dividing the transaction information of each subsystem in the cross-bank transfer system according to the labels to obtain the labels corresponding to the transaction information of each subsystem in the cross-bank transfer system.
For example, as the transaction information of the cross-bank system is circulated in different business subsystems, the information is extremely dispersed in the physical databases of the subsystems, so that the transaction information is difficult to search when the transaction information is missing, in view of the situation, by establishing a transaction information tracking library, namely, after the transaction enters each subsystem, the related information is established and recorded in the database in the circulation process, when the transaction is completed in the subsystem, the recorded related information is transmitted to the next system, then the transaction enters another system, a new related relationship is generated, and by analogy, when the transaction passes through n subsystems, n related information sub-libraries are provided and divided according to tags, and the n sub-libraries are respectively marked as: x1, X2.
By the scheme, the labels corresponding to the transaction information of each subsystem in the cross-bank transfer system can be obtained quickly and accurately.
In order to quickly and accurately construct the matrix library, in the processing method of the transaction information provided by the embodiment of the application, the matrix library can be constructed through the following steps: acquiring labels corresponding to transaction information of each subsystem in the cross-bank transfer system; constructing a plurality of label matrixes according to labels corresponding to transaction information of each subsystem in the cross-row transfer system; and constructing a matrix library according to the plurality of label matrixes.
For example, the n sub-libraries are respectively noted as: after X1, X2,. Xn, an information matrix is established for the n sub-libraries to obtain { X1, X2, X3... Xn }, and for X1, if there are n steps, it can be divided into n small-type sub-libraries according to its steps, and divided according to its labels, then X11, X12,. X1n is obtained, so a sequence Xij is obtained, then there are n matrix sequences for n sub-systems, and the matrix sequence of nxn is shown as follows.
Figure BDA0003807438360000071
In summary, a plurality of label matrixes are quickly constructed according to the labels corresponding to the transaction information of each subsystem in the cross-row transfer system, and a matrix library can be quickly and accurately obtained according to the plurality of label matrixes.
In order to quickly and accurately obtain the information amount of each scheme for supplementing the target transaction information in the cross-bank transfer system, in the transaction information processing method provided by the embodiment of the application, the information amount of each scheme for supplementing the target transaction information in the cross-bank transfer system can be obtained through the following steps: determining various schemes for supplementing target transaction information in the cross-bank account transfer system according to the first transaction information; the amount of information for each scheme that supplements the targeted transaction information in the cross-bank transfer system is calculated separately.
For example, a complete line-crossing liquidation system, we can consider it as a quadruplet S =<U,R,V,f>Wherein U represents a non-empty finite set of element objects, also called an equivalence relation domain; and each element has a number of attributes, R represents a non-empty finite set of attributes,
Figure BDA0003807438360000072
V a is the value range, i.e. range, of the attribute a, and f represents the function U x R → V between them, for
Figure BDA0003807438360000073
x ∈ U, and
Figure BDA0003807438360000074
in addition, as can be seen from the absolute information theorem of knowledge, for any information system S, if P is a subset of its attributes, there are
Figure BDA0003807438360000075
A binary indistinguishable equivalence relationship can be determined:
Figure BDA0003807438360000081
the IND (P) is also called a knowledge on the information system S.
Then, according to the definition of the absolute information amount, the value at this time is closest to the real data in the case of the maximum value of the absolute information amount under this condition, that is:
Figure BDA0003807438360000082
and max.
Thus, for a cross-line information system, in case some attribute value is missing for some transaction, we can be equivalent to system S' =<U,R,V,f>If the value of part of element attribute a is missing, then it exists
Figure BDA0003807438360000083
And W = { z | z ∈ U, f (z, a) = }, then for the complete system s can be transformed from s', the values of the attributes a missing therefrom are filled in, and the steps are:
(1) Listing values of all attributes a with missing values to generate a set W;
(2) Giving all the schemes to fill in elements in W, total | Va tint |w| Seed;
(3) Adding W to the universe of discourse U for each scheme generates a complete information table, and calculating the I (P) at the moment according to the formula.
By the scheme, the information amount of each scheme for supplementing the target transaction information in the cross-bank transfer system can be rapidly and accurately calculated.
In order to quickly and accurately construct the target model, in the processing method of the transaction information provided by the embodiment of the application, the target model can be constructed through the following steps: acquiring the information quantity of each scheme for supplementing target transaction information in the cross-bank account transfer system; and constructing a target model according to the information amount of each scheme for supplementing the target transaction information in the cross-bank transfer system.
For example, after calculating I (P) at this time through the above steps, finding the largest value of I (P) as the value of the missing element can be used as an estimate, and constructing a model.
For example, a cross-row clearance system S' = < U, R, V, f > -where a certain element is missing, and table 1 is a transaction information table of the cross-row clearance system.
TABLE 1
Figure BDA0003807438360000084
Figure BDA0003807438360000091
As shown in table 1, U = { X1, X2, X3, X4, X5, X6}, R = { s, name, m, h }, vs = { Y, N }, vm = { renminbi, dollar, euro }, vname = { zhang, lei si, wang Er, chen Liu, wu Yi, sun Wu }, vh = { a, B, C }.
From table 1, it can be seen that the attribute values of the X3 and X5 elements are missing, and there are:
(1) The set W = { X3, X5};
(2) There are 9 completion methods:
f(X3,s)=A,f(X5,s)=A;f(X3,s)=A,f(X5,s)=B;f(X3,s)=A,f(X5,s)=C;
f(X3,s)=B,f(X5,s)=A;f(X3,s)=B,f(X3,s)=B;f(X3,s)=B,f(X5,s)=C;
f(X3,s)=C,f(X5,s)=A;f(X3,s)=C,f(X5,s)=B;f(X3,s)=C,f(X5,s)=C;
(3) Since the absolute information amount is maximum when f (X3, s) = B and f (X5, s) = C are calculated, respectively, the absolute information amount can be compensated as a missing data value.
By the scheme, the model algorithm can be quickly and accurately constructed.
In order to quickly and accurately supplement the lost transaction information in the cross-bank transfer system, in the transaction information processing method provided by the embodiment of the application, the lost transaction information in the cross-bank transfer system can be supplemented through the following steps: and after the target transaction information is determined in a preset mode based on the first transaction information, supplementing the target transaction information into the cross-bank transfer system.
For example, after the transaction information lost in the cross bank transfer system is inquired, the inquired transaction information lost in the cross bank transfer system is supplemented to the cross bank transfer system.
By the scheme, the system can automatically restore the data missing condition without manually tracing the data through complicated and fussy steps, so that a large amount of manpower and material resources are saved. Meanwhile, the risk resistance of the system is improved, the filling data can be automatically repaired through an algorithm under the condition of data loss, and the system has certain self-healing capability.
For example, fig. 2 is a flow chart of an alternative transaction information processing method provided according to an embodiment of the present application, and as shown in fig. 2, when data loss occurs in the cross-bank clearing system, the system may be analyzed, predicted and queried through a combination method, so as to perform adaptive completion on the missing data. And the data is supplemented by two methods, the first method is to establish a related information matrix library aiming at the lost information, namely, a related information matrix is established in the form of establishing a data matrix, the related information matrix is automatically inquired when the data is lost, the related information is extracted and analyzed so as to determine the lost data information, under the condition that the first inquiry is not true, a supplementing model is established based on a data supplementing algorithm of an absolute information quantity incomplete system to supplement the lost system data, namely, the lost information is predicted and deduced by establishing an adaptive model (adaptive algorithm), so that the information is determined, namely, the value of the maximum absolute information quantity under the condition is calculated by utilizing the algorithm, the value at the moment is taken as the lost value to automatically supplement the system, and the two methods are combined to finally determine the final lost information data and adaptively supplement the system transaction information.
In summary, according to the transaction information processing method provided by the embodiment of the application, when the target transaction information in the cross-bank transfer system is lost, the first transaction information associated with the target transaction information in the cross-bank transfer system is acquired; based on the first transaction information, determining target transaction information in a preset mode, wherein the preset mode at least comprises the following steps: the method comprises the steps of searching a matrix base and a target model, constructing the matrix base based on transaction information of each subsystem in the cross-row transfer system, and constructing the target model based on the information quantity of a scheme for supplementing the target transaction information in the cross-row transfer system, so that the problem that in the related technology, when the transaction information in the cross-row transfer system is lost, the lost transaction information is searched in a manual mode, and then the searched transaction information is supplemented in the cross-row transfer system, so that the effect of supplementing the transaction information is poor is solved. When transaction information in the cross-bank transfer system is lost, the target transaction information is determined in a preset mode on the basis of first transaction information by acquiring the first transaction information associated with the lost target transaction information in the cross-bank transfer system, and the preset mode at least comprises the following steps: the method for searching the matrix base constructed based on the transaction information of each subsystem in the cross-bank transfer system and the method for constructing the target model based on the information quantity of the scheme for supplementing the target transaction information in the cross-bank transfer system avoid the manual method for searching the lost transaction information, improve the effect of searching the lost transaction information, and then supplement the searched transaction information in the cross-bank transfer system, thereby improving the effect of supplementing the transaction information.
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 processing apparatus for transaction information, and it should be noted that the processing apparatus for transaction information of the embodiment of the present application may be used to execute the processing method for transaction information provided in the embodiment of the present application. The following describes a transaction information processing apparatus according to an embodiment of the present application.
Fig. 3 is a schematic diagram of a transaction information processing device according to an embodiment of the application. As shown in fig. 3, the apparatus includes: a first acquisition unit 301 and a first determination unit 302.
Specifically, the first obtaining unit 301 is configured to obtain first transaction information associated with target transaction information in the cross-line account transfer system when the target transaction information in the cross-line account transfer system is lost;
a first determining unit 302, configured to determine target transaction information in a preset manner based on the first transaction information, where the preset manner at least includes: the method comprises the steps of searching a matrix base and a target model, constructing the matrix base based on transaction information of all subsystems in the cross-row transfer system, and constructing the target model based on the information quantity of a scheme for supplementing the target transaction information in the cross-row transfer system.
In summary, in the processing apparatus for transaction information provided in the embodiment of the present application, when the target transaction information in the cross-line transfer system is lost, the first obtaining unit 301 obtains first transaction information associated with the target transaction information in the cross-line transfer system; the first determining unit 302 determines the target transaction information in a preset manner based on the first transaction information, where the preset manner at least includes: the method comprises the steps of searching a matrix base and a target model, constructing the matrix base based on transaction information of each subsystem in the cross-bank transfer system, and constructing the target model based on the information quantity of a scheme for supplementing the target transaction information in the cross-bank transfer system, so that the problem of poor transaction information supplementing effect caused by the fact that lost transaction information is searched manually and the searched transaction information is supplemented in the cross-bank transfer system when the transaction information in the cross-bank transfer system is lost in the related art is solved. When transaction information in the cross-bank transfer system is lost, the target transaction information is determined in a preset mode on the basis of first transaction information by acquiring the first transaction information associated with the lost target transaction information in the cross-bank transfer system, and the preset mode at least comprises the following steps: the method for searching the matrix base constructed based on the transaction information of each subsystem in the cross-bank transfer system and the method for constructing the target model based on the information quantity of the scheme for supplementing the target transaction information in the cross-bank transfer system avoid the manual method for searching the lost transaction information, improve the effect of searching the lost transaction information, and then supplement the searched transaction information in the cross-bank transfer system, thereby improving the effect of supplementing the transaction information.
Optionally, in the processing apparatus for transaction information provided in an embodiment of the present application, the first determining unit includes: the first searching module is used for searching a label matrix from the matrix library based on the label information corresponding to the first transaction information; the second searching module is used for searching the target transaction information in the label matrix to obtain a searching result, wherein the searching result represents that the target transaction information is searched or the target transaction information is not searched; and the first input module is used for inputting the first transaction information into the target model for searching processing to obtain the target transaction information if the searching result shows that the target transaction information is not searched.
Optionally, in the processing apparatus for transaction information provided in the embodiment of the present application, the apparatus further includes: the second acquisition unit is used for acquiring labels corresponding to the transaction information of each subsystem in the cross-row transfer system before searching the label matrix from the matrix library based on the label information corresponding to the first transaction information; the first construction unit is used for constructing a plurality of label matrixes according to labels corresponding to the transaction information of each subsystem in the cross-bank transfer system; and the second construction unit is used for constructing a matrix library according to the plurality of label matrixes.
Optionally, in the apparatus for processing transaction information provided in the embodiment of the present application, the apparatus further includes: the third acquisition unit is used for acquiring the transaction information of each subsystem in the cross-bank transfer system before acquiring the label corresponding to the transaction information of each subsystem in the cross-bank transfer system; the first dividing unit is used for dividing the transaction information of each subsystem in the cross-bank transfer system according to the labels to obtain the labels corresponding to the transaction information of each subsystem in the cross-bank transfer system.
Optionally, in the processing apparatus for transaction information provided in the embodiment of the present application, the apparatus further includes: the fourth obtaining unit is used for inputting the first transaction information into the target model for searching processing if the searching result shows that the target transaction information is not searched, and obtaining the information quantity of each scheme for supplementing the target transaction information in the cross-bank transfer system before the target transaction information is obtained; and the third construction unit is used for constructing a target model according to the information quantity of each scheme for supplementing the target transaction information in the cross-bank transfer system.
Optionally, in the processing apparatus for transaction information provided in an embodiment of the present application, the fourth obtaining unit includes: the first determining module is used for determining various schemes for supplementing the target transaction information in the cross-bank transfer system according to the first transaction information; and the first calculation module is used for respectively calculating the information amount of each scheme for supplementing the target transaction information in the cross-bank transfer system.
Optionally, in the processing apparatus for transaction information provided in the embodiment of the present application, the apparatus further includes: and the first supplementing unit is used for supplementing the target transaction information to the cross-bank transfer system after the target transaction information is determined in a preset mode based on the first transaction information.
The transaction information processing device comprises a processor and a memory, wherein the first acquiring unit 301, the first determining unit 302 and the like are stored in the memory as program units, and the processor executes the program units stored in the memory to realize 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 effect of completing the transaction information 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.
The embodiment of the invention provides a processor, which is used for running a program, wherein the processing method of the transaction information is executed when the program runs.
As shown in fig. 4, an embodiment of the present invention provides an electronic device, where the device includes a processor, a memory, and a program stored in the memory and executable on the processor, and the processor executes the program to implement the following steps: when target transaction information in a cross-bank transfer system is lost, acquiring first transaction information associated with the target transaction information in the cross-bank transfer system; determining the target transaction information in a preset mode based on the first transaction information, wherein the preset mode at least comprises the following steps: the method comprises the steps of searching a matrix base and a target model, constructing the matrix base based on transaction information of each subsystem in the cross-bank transfer system, and constructing the target model based on the information quantity of a scheme for supplementing the target transaction information in the cross-bank transfer system.
The processor executes the program and further realizes the following steps: determining the target transaction information in a preset manner based on the first transaction information comprises: searching a label matrix from the matrix library based on label information corresponding to the first transaction information; searching the target transaction information in the label matrix to obtain a search result, wherein the search result represents that the target transaction information is searched or the target transaction information is not searched; and if the search result indicates that the target transaction information is not searched, inputting the first transaction information into the target model for searching processing to obtain the target transaction information.
The processor executes the program and further realizes the following steps: before searching the tag matrix from the matrix library based on the tag information corresponding to the first transaction information, the method further includes: acquiring labels corresponding to transaction information of each subsystem in the cross-bank transfer system; constructing a plurality of label matrixes according to labels corresponding to the transaction information of each subsystem in the cross-bank transfer system; and constructing the matrix library according to the plurality of label matrixes.
The processor executes the program and further realizes the following steps: before obtaining the labels corresponding to the transaction information of each subsystem in the cross-bank transfer system, the method further comprises the following steps: acquiring transaction information of each subsystem in the cross-bank transfer system; and dividing the transaction information of each subsystem in the cross-bank transfer system according to the labels to obtain the labels corresponding to the transaction information of each subsystem in the cross-bank transfer system.
The processor executes the program and further realizes the following steps: before inputting the first transaction information into the target model for searching processing and obtaining the target transaction information if the search result indicates that the target transaction information is not searched, the method further includes: acquiring the information amount of each scheme for supplementing the target transaction information in the cross-bank transfer system; and constructing the target model according to the information amount of each scheme for supplementing the target transaction information in the cross-bank transfer system.
The processor executes the program and further realizes the following steps: obtaining an amount of information for each of the scenarios that complement the target transaction information in the cross-line transfer system comprises: determining a plurality of schemes for supplementing the target transaction information in the cross-bank transfer system according to the first transaction information; and respectively calculating the information amount of each scheme for supplementing the target transaction information in the cross-bank transfer system.
The processor executes the program and further realizes the following steps: after determining the target transaction information in a preset manner based on the first transaction information, the method further includes: and supplementing the target transaction information to the cross-bank transfer system.
The device herein may be a server, a PC, a PAD, a mobile phone, etc.
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: when target transaction information in a cross-bank transfer system is lost, acquiring first transaction information associated with the target transaction information in the cross-bank transfer system; determining the target transaction information in a preset mode based on the first transaction information, wherein the preset mode at least comprises the following steps: the method comprises the steps of searching a matrix base and a target model, constructing the matrix base based on transaction information of each subsystem in the cross-bank transfer system, and constructing the target model based on the information quantity of a scheme for supplementing the target transaction information in the cross-bank transfer system.
When executed on a data processing device, is further adapted to perform a procedure for initializing the following method steps: based on the first transaction information, determining the target transaction information in a preset mode comprises the following steps: searching a label matrix from the matrix library based on label information corresponding to the first transaction information; searching the target transaction information in the tag matrix to obtain a search result, wherein the search result indicates that the target transaction information is found or is not found; and if the search result shows that the target transaction information is not searched, inputting the first transaction information into the target model for searching processing to obtain the target transaction information.
When executed on a data processing device, is further adapted to perform a procedure for initializing the following method steps: before looking up a tag matrix from the matrix library based on tag information corresponding to the first transaction information, the method further includes: acquiring labels corresponding to transaction information of each subsystem in the cross-bank transfer system; constructing a plurality of label matrixes according to labels corresponding to the transaction information of each subsystem in the cross-row transfer system; and constructing the matrix library according to the plurality of label matrixes.
When executed on a data processing device, is further adapted to perform a procedure for initializing the following method steps: before obtaining the labels corresponding to the transaction information of each subsystem in the cross-bank transfer system, the method further comprises the following steps: acquiring transaction information of each subsystem in the cross-bank transfer system; and dividing the transaction information of each subsystem in the cross-bank transfer system according to the labels to obtain the labels corresponding to the transaction information of each subsystem in the cross-bank transfer system.
When executed on a data processing device, is further adapted to perform a procedure for initializing the following method steps: before inputting the first transaction information into the target model for searching processing and obtaining the target transaction information if the search result indicates that the target transaction information is not searched, the method further includes: acquiring the information amount of each scheme for supplementing the target transaction information in the cross-bank transfer system; and constructing the target model according to the information amount of each scheme for supplementing the target transaction information in the cross-bank transfer system.
When executed on a data processing device, is further adapted to perform a procedure for initializing the following method steps: obtaining the information amount of each scheme for supplementing the target transaction information in the cross-bank account transfer system comprises the following steps: determining a plurality of schemes for supplementing the target transaction information in the cross-bank transfer system according to the first transaction information; and respectively calculating the information amount of each scheme for supplementing the target transaction information in the cross-bank transfer system.
When executed on a data processing device, is further adapted to perform a procedure for initializing the following method steps: after determining the target transaction information in a preset manner based on the first transaction information, the method further includes: and supplementing the target transaction information to the cross-bank transfer system.
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 a … …" does not exclude the presence of another identical element in a 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 or the like made within the spirit and principle of the present application shall be included in the scope of the claims of the present application.

Claims (10)

1. A method for processing transaction information, comprising:
when target transaction information in a cross-bank transfer system is lost, acquiring first transaction information associated with the target transaction information in the cross-bank transfer system;
determining the target transaction information in a preset mode based on the first transaction information, wherein the preset mode at least comprises the following steps: the method comprises the steps of searching a matrix base and a target model, constructing the matrix base based on transaction information of each subsystem in the cross-bank transfer system, and constructing the target model based on the information quantity of a scheme for supplementing the target transaction information in the cross-bank transfer system.
2. The method of claim 1, wherein determining the target transaction information in a preset manner based on the first transaction information comprises:
searching a label matrix from the matrix library based on label information corresponding to the first transaction information;
searching the target transaction information in the label matrix to obtain a search result, wherein the search result represents that the target transaction information is searched or the target transaction information is not searched;
and if the search result indicates that the target transaction information is not searched, inputting the first transaction information into the target model for searching processing to obtain the target transaction information.
3. The method of claim 2, wherein prior to looking up a tag matrix from the matrix library based on tag information corresponding to the first transaction information, the method further comprises:
acquiring labels corresponding to transaction information of each subsystem in the cross-bank account transfer system;
constructing a plurality of label matrixes according to labels corresponding to the transaction information of each subsystem in the cross-row transfer system;
and constructing the matrix library according to the plurality of label matrixes.
4. The method of claim 3, wherein prior to obtaining tags corresponding to transaction information for each subsystem in the cross-bank transfer system, the method further comprises:
acquiring transaction information of each subsystem in the cross-bank account transfer system;
and dividing the transaction information of each subsystem in the cross-bank transfer system according to the labels to obtain the labels corresponding to the transaction information of each subsystem in the cross-bank transfer system.
5. The method according to claim 2, wherein before inputting the first transaction information into the target model for search processing to obtain the target transaction information if the search result indicates that the target transaction information is not found, the method further comprises:
acquiring the information amount of each scheme for supplementing the target transaction information in the cross-bank transfer system;
and constructing the target model according to the information amount of each scheme for supplementing the target transaction information in the cross-bank transfer system.
6. The method of claim 5, wherein obtaining an amount of information for each of the scenarios that complement the target transaction information in the cross-line transfer system comprises:
determining a plurality of schemes for supplementing the target transaction information in the cross-bank transfer system according to the first transaction information;
and respectively calculating the information amount of each scheme for supplementing the target transaction information in the cross-bank transfer system.
7. The method according to any one of claims 1 to 6, wherein after determining the target transaction information in a preset manner based on the first transaction information, the method further comprises:
and supplementing the target transaction information to the cross-bank transfer system.
8. An apparatus for processing transaction information, comprising:
the device comprises a first acquisition unit, a second acquisition unit and a third acquisition unit, wherein the first acquisition unit is used for acquiring first transaction information associated with target transaction information in the cross-bank transfer system when the target transaction information in the cross-bank transfer system is lost;
a first determining unit, configured to determine the target transaction information in a preset manner based on the first transaction information, where the preset manner at least includes: the method comprises the steps of searching a matrix base and a target model, constructing the matrix base based on transaction information of each subsystem in the cross-bank transfer system, and constructing the target model based on the information quantity of a scheme for supplementing the target transaction information in the cross-bank transfer system.
9. A processor, characterized in that the processor is configured to execute a program, wherein the program executes the method for processing transaction information according to 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 method of processing transaction information of any one of claims 1 to 7.
CN202211001148.8A 2022-08-19 2022-08-19 Transaction information processing method and device and processor Pending CN115345592A (en)

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