CN115409016A - Cross-border electricity quotient declaration result checking and early warning method and device - Google Patents

Cross-border electricity quotient declaration result checking and early warning method and device Download PDF

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CN115409016A
CN115409016A CN202211157106.3A CN202211157106A CN115409016A CN 115409016 A CN115409016 A CN 115409016A CN 202211157106 A CN202211157106 A CN 202211157106A CN 115409016 A CN115409016 A CN 115409016A
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刘章献
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Shanghai Douchang Network Technology Co ltd
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Abstract

The invention is suitable for the technical field of cross-border e-commerce and provides a cross-border e-commerce declaration result checking and early warning method and device, wherein the method comprises the following steps: acquiring a first check result output by the bank system according to the cross-border declaration data; acquiring a second checking result output by the third-party payment system according to the cross-border declaration data; and early warning the cross-border electricity merchant declaration data according to the first check result and the second check result. Furthermore, the accuracy of the cross-border declaration data can be checked and verified, the accuracy of the data is guaranteed, the total comparison time can be shortened in the process of obtaining the check result, the comparison efficiency is improved, and the problems that the data comparison process consumes longer time and is lower in efficiency due to large data quantity are solved. The device is used for realizing the early warning method, comprises a first checking module, a second checking module and an early warning module, and can perform early warning in time when cross-border declaration data is abnormal.

Description

Cross-border electricity merchant declaration result checking and early warning method and device
Technical Field
The invention belongs to the technical field of cross-border e-commerce, and particularly relates to a cross-border e-commerce declaration result checking and early warning method and device.
Background
In the cross-border e-commerce business of the third-party payment mechanism and the bank cooperation, the cooperation bank is responsible for carrying out cross-border e-commerce supervision declaration such as personal settlement, sales and remittance amount registration or state acceptance declaration for the payment mechanism.
In the existing cross-border e-commerce business, most of checking mechanisms of a third-party payment mechanism and a cooperative bank only relate to the field of financial transactions, and few checking mechanisms relate to the field of supervision declaration, so that the supervision declaration is missed; due to reasons of a cooperative bank system or reasons that transaction data provided by a third-party payment mechanism does not meet requirements and the like, abnormal conditions such as missed declaration, mistaken declaration data, untimely declaration and the like can occur; and even if the checking in the supervision declaration field exists, the checking is carried out manually under the line.
Disclosure of Invention
The invention aims to provide a cross-border electricity quotient declaration result checking and early warning method and device, and aims to solve the technical problems in the background technology.
In order to achieve the above purpose, the present invention provides the following technical solutions.
In a first aspect, in an exemplary embodiment of the present disclosure, a cross-border e-commerce declaration result checking early warning method includes the following steps:
acquiring a first check result output by the bank system according to the cross-border declaration data;
acquiring a second checking result output by the third-party payment system according to the cross-border declaration data;
and early warning is carried out on cross-border power provider declaration data according to the first check result and the second check result.
In an embodiment provided by the present invention, the step of the banking system outputting the first verification result according to the cross-border declaration data includes:
receiving a return file returned by the monitoring system, wherein the return file is obtained by the monitoring system through monitoring declaration based on cross-border declaration data;
analyzing the disk return file to obtain data to be compared;
and checking the data to be compared in a database of the bank system to obtain a first checking result and outputting the first checking result.
In one embodiment of the present invention, the step of outputting, by the third party payment system, the second verification result according to the cross-border declaration data includes:
receiving a return file returned by the monitoring system, wherein the return file is obtained by the monitoring system through monitoring declaration based on cross-border declaration data;
analyzing the disk return file to obtain data to be compared;
and checking the data to be compared in a third party payment system database to obtain a second checking result and outputting the second checking result.
In an embodiment provided by the present invention, the method for generating the disk-back file includes:
according to the butt joint relation between the bank system and the monitoring system, cross-border e-commerce declaration data which is generated and sent to the bank system by the third-party payment system during cross-border e-commerce transaction is sent to the monitoring system for supervision declaration, and a return file of declaration results is determined.
In an embodiment provided by the present invention, the banking system is in communication connection with each service node of the first distributed cluster, each service node stores first total comparison data, the first total comparison data includes first comparison data, and the step of checking the data to be compared in the banking system database includes:
acquiring a first matching relation between the service node and the comparison data;
issuing the first matching relationship to each service node of a first distributed cluster, so that each service node traverses the first full amount of comparison data according to the first matching relationship and loads the corresponding comparison data into a memory;
and under the condition of receiving a data comparison instruction, issuing data to be compared to each service node of the distributed cluster, so that each service node compares the comparison data in the respective memory with the data to be compared to obtain a comparison result of each service node, and taking a set of the comparison results of each service node as a first comparison result and outputting the first comparison result.
In an embodiment provided by the present invention, the third party payment system is in communication connection with each service node of the second distributed cluster, each service node stores second total comparison data, the second total comparison data includes second comparison data, and the step of checking the data to be compared in the third party payment system database includes:
acquiring a second matching relation between the service node and the comparison data;
issuing the second matching relationship to each service node of a second distributed cluster, so that each service node traverses the second full amount of comparison data according to the second matching relationship and loads the corresponding comparison data into a memory;
and under the condition of receiving a data comparison instruction, issuing the cross-border declaration data to each service node of the second distributed cluster, so that each service node compares the comparison data in the respective memory with the cross-border declaration data to obtain a comparison result of each service node, and taking a set of the comparison results of each service node as a second comparison result and outputting the second comparison result.
In an embodiment provided by the present invention, before the step of issuing the cross-border declaration data to each service node of the distributed cluster, the method further includes:
determining whether the distributed cluster is in a service available state;
and if so, executing the step of issuing the cross-border declaration data to each service node of the distributed cluster.
In an embodiment of the present invention, the step of performing an early warning on cross-border e-commerce declaration data according to the first and second verification results includes:
when the first check result and/or the second check result are/is a non-empty set, early warning is carried out;
and when the first checking result and the second checking result are both empty sets, not carrying out early warning.
In an embodiment provided by the present invention, the step of performing an early warning when the first check result and/or the second check result is a non-empty set includes:
when data intersection exists between the data set of the first checking result and the data set of the second checking result, performing primary early warning on the checking result of the intersection part;
when the data set of the first checking result and the data set of the second checking result have data intersection, performing secondary early warning on the checking result of the non-intersection part;
and when no data intersection exists between the data set of the first checking result and the data set of the second checking result, performing secondary early warning on the first checking result and the second checking result.
In a second aspect, in another embodiment provided by the present invention, there is provided a cross-border e-commerce declaration result checking and warning apparatus, including:
the first checking module is used for acquiring a first checking result output by the bank system according to the cross-border declaration data;
the second checking module is used for acquiring a second checking result output by the third-party payment system according to the cross-border declaration data;
and the early warning module is used for early warning the cross-border power provider declaration data according to the first check result and the second check result.
Compared with the prior art, in the early warning method provided by the invention, a first check result output by the bank system according to the cross-border declaration data is obtained; acquiring a second checking result output by the third-party payment system according to the cross-border declaration data; further carrying out early warning on cross-border e-commerce declaration data according to the first check result and the second check result; furthermore, the accuracy of the cross-border declaration data can be checked and verified, the accuracy of the data is guaranteed, the total comparison time can be shortened in the process of obtaining the check result, the comparison efficiency is improved, and the problems that the data comparison process consumes longer time and is lower in comparison efficiency due to large data quantity are solved. Correspondingly, the early warning device provided by the invention is used for realizing the early warning method, and can perform early warning in time when the cross-border declaration data is abnormal.
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In order to more clearly illustrate the technical solutions in the embodiments of the present invention, the drawings used in the embodiments or the description of the prior art will be briefly described below, and it is obvious that the drawings in the following description are only some embodiments of the present invention.
FIG. 1 is a schematic diagram of a system architecture for implementing the present invention;
FIG. 2 is a flow chart of an implementation of the cross-border electricity merchant declaration result checking and early warning method according to the invention;
FIG. 3 is a sub-flowchart of a cross-border electricity merchant declaration result checking and early warning method of the present invention;
FIG. 4 is another sub-flowchart of a cross-border electricity merchant declaration result checking and warning method according to the present invention;
fig. 5 is a block diagram of a cross-border electricity merchant declaration result checking and early warning device according to the invention;
fig. 6 is a block diagram of a computer device according to the present invention.
Detailed Description
In order to make the objects, technical solutions and advantages of the present invention more apparent, the present invention is further described in detail below with reference to the accompanying drawings and embodiments. It should be understood that the specific embodiments described herein are merely illustrative of the invention and are not intended to limit the invention.
In order to make the objects, technical solutions and advantages of the present application more clear, embodiments of the present application will be described in further detail below with reference to the accompanying drawings.
The following description refers to the accompanying drawings in which the same numbers in different drawings represent the same or similar elements unless otherwise indicated. The embodiments described in the following exemplary embodiments do not represent all embodiments consistent with the present application. Rather, they are merely examples of apparatus and methods consistent with certain aspects of the application, as detailed in the appended claims.
The embodiments of the present invention will be described below with reference to the drawings.
At present, in the existing cross-border e-commerce business, most of the checking mechanisms of the third-party payment mechanism and the cooperative bank only relate to the field of financial transactions, and few checking mechanisms relate to the field of supervision declaration, so that the supervision declaration is missed; due to reasons of a cooperative bank system or reasons that transaction data provided by a third-party payment mechanism does not meet requirements and the like, abnormal conditions such as missed declaration, mistaken declaration data, untimely declaration and the like can occur; and even if the checking in the supervision declaration field exists, the checking is carried out manually under the line.
In order to solve the problems, the invention provides a cross-border e-commerce declaration result checking and early warning method and device, wherein a first checking result output by a bank system according to cross-border declaration data is obtained; acquiring a second checking result output by the third-party payment system according to the cross-border declaration data; further, early warning is carried out on cross-border electricity merchant declaration data according to the first check result and the second check result; furthermore, the accuracy of the cross-border declaration data can be checked and verified, the accuracy of the data is guaranteed, the total comparison time can be shortened in the process of obtaining the check result, the comparison efficiency is improved, and the problems that the data comparison process consumes longer time and is lower in comparison efficiency due to large data quantity are solved. Correspondingly, the early warning device provided by the invention is used for realizing the early warning method, and can perform early warning in time when the cross-border declaration data is abnormal.
Fig. 1 illustrates an exemplary system architecture for implementing the border telegraph declaration result verification early warning method.
As shown in fig. 1, the system architecture includes a banking system 101, a regulatory system 102, a third party payment system 103, and a server 104.
The bank system 101, the monitoring system 102 and the third party payment system 103 are all in communication connection with the server 104 through a network.
The network may include various types of wired or wireless communication links, such as: the wired communication link comprises an optical fiber, a twisted pair wire or a coaxial cable, and the WIreless communication link comprises a Bluetooth communication link and a WIreless-FIdelity (Wi-Fi) communication link.
Correspondingly, the banking system 101, the monitoring system 102, and the third party payment system 103 may be hardware or software; when the banking system 101, the monitoring system 102 and the third party payment system 103 are hardware, they may be various electronic devices with data processing capability, including but not limited to smart phones, tablet computers, laptop portable computers, desktop computers and the like. When the banking system 101, the monitoring system 102 and the third party payment system 103 are software, they may be installed in the electronic devices listed above. It may be implemented as a plurality of software or software modules, or may be implemented as a single software or software module, and is not limited in particular herein.
The method and the device for checking and warning the reporting result of the environmental power provider provided by the invention are described in detail in the following with reference to specific embodiments.
Example 1
As shown in fig. 2, in an embodiment provided by the present invention, a cross-border power provider declaration result checking and warning method includes the following steps:
step S201: acquiring a first check result output by the bank system according to the cross-border declaration data;
it can be understood that, in the embodiment of the present invention, according to the docking relationship between the banking system and the monitoring system, the cross-border e-commerce declaration data generated by the third-party payment system during the cross-border e-commerce transaction and sent to the banking system is sent to the monitoring system for supervision declaration, and the reply file of the declaration result is determined.
In the specific implementation of step S201 provided in the embodiment of the present invention, a disk returning file returned by a monitoring system is received, and the disk returning file is analyzed to obtain data to be compared; and checking the data to be compared in a bank system database to obtain a first checking result.
Further, in the embodiment of the present invention, the early warning method further includes the following steps:
step S202: acquiring a second checking result output by the third-party payment system according to the cross-border declaration data;
correspondingly, in the specific implementation of step S202 provided in the embodiment of the present invention, the data to be compared is obtained by analyzing the return file by receiving the return file returned by the monitoring system; and checking the data to be compared in a third party payment system database to obtain a second checking result and outputting the second checking result.
Further, in the embodiment of the present invention, the early warning method further includes the following steps:
step S203: and early warning is carried out on cross-border power provider declaration data according to the first check result and the second check result.
As shown in fig. 2, in the embodiment of the present invention, the step of the banking system outputting the first verification result according to the cross-border declaration data includes:
step S301: receiving a return file returned by the monitoring system, wherein the return file is obtained by the monitoring system through monitoring declaration based on cross-border declaration data;
step S302: analyzing the disk return file to obtain data to be compared;
step S303: and checking the data to be compared in a bank system database to obtain a first checking result and outputting the first checking result.
As shown in fig. 3, in the embodiment of the present invention, the step of outputting, by the third party payment system, the second verification result according to the cross-border declaration data includes:
s401, receiving a return file returned by a monitoring system, wherein the return file is obtained by the monitoring system through monitoring declaration based on cross-border declaration data;
s402, analyzing the disk returning file to obtain data to be compared;
and S403, checking the data to be compared in a third party payment system database to obtain a second checking result and outputting the second checking result.
Preferably, in a preferred embodiment provided by the present invention, the method for generating a rewind file includes:
according to the butt joint relation between the bank system and the monitoring system, cross-border e-commerce declaration data which is generated and sent to the bank system by the third-party payment system during cross-border e-commerce transaction is sent to the monitoring system for supervision declaration, and a return file of declaration results is determined.
Further, in this embodiment of the present invention, the banking system is in communication connection with each service node of the first distributed cluster, and each service node stores therein first total comparison data, where the first total comparison data includes first comparison data, and the step of checking the data to be compared in the banking system database includes:
acquiring a first matching relation between the service node and the comparison data;
issuing the first matching relationship to each service node of a first distributed cluster, so that each service node traverses the first full amount of comparison data according to the first matching relationship and loads the corresponding comparison data into a memory;
and under the condition of receiving a data comparison instruction, issuing data to be compared to each service node of the distributed cluster, so that each service node compares the comparison data in the respective memory with the data to be compared to obtain a comparison result of each service node, and taking a set of the comparison results of each service node as a first comparison result and outputting the first comparison result.
Further, in this embodiment of the present invention, the third party payment system is in communication connection with each service node of the second distributed cluster, each service node stores second full amount comparison data, the second full amount comparison data includes second comparison data, and the step of checking the data to be compared in the third party payment system database includes:
acquiring a second matching relation between the service node and the comparison data;
issuing the second matching relationship to each service node of a second distributed cluster, so that each service node traverses the second full amount of comparison data according to the second matching relationship, and loads the corresponding comparison data into a memory;
and under the condition of receiving a data comparison instruction, issuing the cross-border declaration data to each service node of the second distributed cluster, so that each service node compares the comparison data in the respective memory with the cross-border declaration data to obtain a comparison result of each service node, and taking a set of the comparison results of each service node as a second comparison result and outputting the second comparison result.
In the embodiment of the present invention, the correspondence between the service nodes and the comparison data refers to the comparison data cached by each service node of the distributed cluster, and the relationship can be set through the identification of the service node and the number, identification and the like of the comparison data. The service node identifier may be an IP (Internet Protocol), a MAC (Media Access Control Address), and the like of the service node, as long as one service node can be uniquely represented.
Further, the number or the identifier of the comparison data may be obtained by setting a rule, for example, by performing hash operation on the comparison data. In the correspondence relationship between the service nodes and the comparison data, each service node may correspond to one or more comparison data, and the sum of the comparison data corresponding to all the service nodes is the total comparison data.
The comparison data corresponding to different service nodes are different, so that the situation of repeated comparison in the subsequent data comparison process can be avoided, and the comparison efficiency is improved.
Further, the correspondence between the service node and the comparison data may be set by the user.
Further, in this embodiment of the present invention, before the step of issuing the cross-border declaration data to each service node of the distributed cluster, the method further includes:
determining whether the distributed cluster is in a service available state;
and if so, executing the step of issuing the cross-border declaration data to each service node of the distributed cluster.
It can be understood that the correspondence between the service nodes and the comparison data includes the correspondence between all the service nodes and the full-volume comparison data, the sum of the comparison data corresponding to each service node is the full-volume comparison data, and the full-volume comparison can be performed only when the distributed cluster is in the service available state.
If a service node is offline or the comparison data is not loaded into the memory normally, the comparison result of the comparison data in the memory of the service node and the data to be compared is lacked, and the comparison of the total data cannot be performed, so that the final comparison result is inaccurate, which is also the condition that the distributed cluster is in a service unavailable state.
Preferably, in an embodiment of the present invention, the step of performing an early warning on cross-border e-commerce declaration data according to the first and second verification results includes:
when the first check result and/or the second check result are/is a non-empty set, early warning is carried out;
it can be understood that, in the embodiment of the present invention, the check result is that there is no erroneous data in the data check pair on the surface of the empty set, and when the check result is a non-empty set, it indicates that there is a place where data is erroneous in the check result, so when the first check result is a non-empty set, or the second check result is a non-empty set, or both the first check result and the second check result are non-empty sets, it indicates that an early warning is required.
And when the first checking result and the second checking result are both empty sets, not carrying out early warning.
Accordingly, in this embodiment, when both the first and second verification results are empty sets, it indicates that no problematic data has occurred in both the first and second verification results, and therefore, no early warning is required.
In an embodiment provided by the present invention, the step of performing an early warning when the first check result and/or the second check result is a non-empty set includes:
when the data set of the first check result and the data set of the second check result have data intersection, performing primary early warning on the check result of the intersection part, in this case, explaining the data of the intersection part, and performing check through a bank system and a third-party payment system, wherein the data are problematic data, so that high-level early warning is required to be performed to perform key check processing on the data of the intersection part;
when data intersection exists between the data set of the first checking result and the data set of the second checking result, performing secondary early warning on the checking result of the non-intersection part;
when no data intersection exists between the data set of the first checking result and the data set of the second checking result, performing secondary early warning on the first checking result and the second checking result;
in the second-stage early warning implemented by the invention, the early warning processing is only carried out on the data with problems which are checked out unilaterally by the bank system and the third-party payment system, and the early warning level is lower than the first-stage early warning.
In summary, in the early warning method provided by the present invention, the first check result output by the bank system according to the cross-border declaration data is obtained; acquiring a second checking result output by the third-party payment system according to the cross-border declaration data; further carrying out early warning on cross-border e-commerce declaration data according to the first check result and the second check result; furthermore, the accuracy of the cross-border declaration data can be checked and verified, the accuracy of the data is guaranteed, the total comparison time can be shortened in the process of obtaining the check result, the comparison efficiency is improved, and the problems that the data comparison process consumes longer time and is lower in comparison efficiency due to large data quantity are solved.
Example 2
As shown in fig. 5, in another embodiment provided by the present invention, there is provided a cross-border e-commerce declaration result checking and warning apparatus 500, including:
a first checking module 501, configured to obtain a first checking result output by the bank system according to the cross-border declaration data;
a second checking module 502, configured to obtain a second checking result output by the third-party payment system according to the cross-border declaration data;
and the early warning module 503 is configured to perform early warning on cross-border e-commerce declaration data according to the first check result and the second check result.
Example 3
As shown in fig. 6, in embodiment 3 provided by the present invention, a computer device is provided, the computer device 600 includes a memory 601 and a processor 602, the memory 601 stores a computer program, and the computer program, when executed by the processor 602, causes the processor 602 to execute the steps of the cross-border e-commerce declaration result checking and warning method provided in embodiment 1 above.
In embodiment 3 of the present invention, the cross-border power provider declaration result checking and warning method includes:
step S201: acquiring a first check result output by the bank system according to the cross-border declaration data;
step S202: acquiring a second checking result output by the third-party payment system according to the cross-border declaration data;
step S203: and early warning the cross-border electricity merchant declaration data according to the first check result and the second check result.
In addition, the computer device 600 provided by the embodiment of the present invention may further have a communication interface 603 for receiving a control instruction.
Example 4
In still another preferred embodiment of the present invention, a computer-readable storage medium is provided, which stores a computer program, and the computer program, when executed by a processor, causes the processor to execute the steps of the cross-border e-commerce declaration result checking and warning method provided in the above embodiment 1.
In embodiment 4 of the present invention, the cross-border electricity merchant declaration result checking and early warning method includes:
step S201: acquiring a first check result output by the bank system according to the cross-border declaration data;
step S202: acquiring a second checking result output by the third-party payment system according to the cross-border declaration data;
step S203: and early warning is carried out on cross-border power provider declaration data according to the first check result and the second check result.
Those of ordinary skill in the art will appreciate that the various illustrative elements and algorithm steps described in connection with the embodiments disclosed herein may be implemented as electronic hardware or combinations of computer software and electronic hardware. Whether such functionality is implemented as hardware or software depends upon the particular application and design constraints imposed on the implementation. Skilled artisans may implement the described functionality in varying ways for each particular application, but such implementation decisions should not be interpreted as causing a departure from the scope of the present application.
It is clear to those skilled in the art that, for convenience and brevity of description, the specific working processes of the above-described systems, apparatuses and units may refer to the corresponding processes in the foregoing method embodiments, and are not described herein again.
In the several embodiments provided in the present application, it should be understood that the disclosed system, apparatus and method may be implemented in other ways. For example, the above-described apparatus embodiments are merely illustrative, and for example, the division of the units is only one logical division, and other divisions may be realized in practice, for example, a plurality of units or components may be combined or integrated into another system, or some features may be omitted, or not executed. In addition, the shown or discussed mutual coupling or direct coupling or communication connection may be an indirect coupling or communication connection through some interfaces, devices or units, and may be in an electrical, mechanical or other form.
The units described as separate parts may or may not be physically separate, and parts displayed as units may or may not be physical units, may be located in one place, or may be distributed on a plurality of network units. Some or all of the units can be selected according to actual needs to achieve the purpose of the solution of the embodiment.
In addition, functional units in the embodiments of the present application may be integrated into one processing unit, or each unit may exist alone physically, or two or more units are integrated into one unit.
In the above embodiments, the implementation may be wholly or partially realized by software, hardware, firmware, or any combination thereof. When implemented in software, may be implemented in whole or in part in the form of a computer program product. The computer program product includes one or more computer instructions. When loaded and executed on a computer, cause the processes or functions described in accordance with the embodiments of the invention to occur, in whole or in part. The computer may be a general purpose computer, a special purpose computer, a network of computers, or other programmable device. The computer instructions may be stored in or transmitted over a computer-readable storage medium. The computer instructions may be transmitted from one website site, computer, server, or data center to another website site, computer, server, or data center via wired (e.g., coaxial cable, fiber optic, digital Subscriber Line (DSL)) or wireless (e.g., infrared, wireless, microwave, etc.). The computer-readable storage medium can be any available medium that can be accessed by a computer or a data storage device, such as a server, a data center, etc., that incorporates one or more of the available media. The usable medium may be a magnetic medium (e.g., floppy Disk, hard Disk, magnetic tape), an optical medium (e.g., DVD), or a semiconductor medium (e.g., solid State Disk (SSD)), among others.
One of ordinary skill in the art will appreciate that all or part of the processes in the methods of the above embodiments may be implemented by hardware related to instructions of a computer program, which may be stored in a computer-readable storage medium, and when executed, may include the processes of the above method embodiments. And the aforementioned storage medium includes: various media capable of storing program codes, such as ROM or RAM, magnetic or optical disks, etc.
The above description is only for the purpose of illustrating the preferred embodiments of the present invention and is not to be construed as limiting the invention, and any modifications, equivalents and improvements made within the spirit and principle of the present invention are intended to be included within the scope of the present invention.

Claims (10)

1. A cross-border electricity merchant declaration result checking and early warning method is characterized by comprising the following steps:
acquiring a first check result output by the bank system according to the cross-border declaration data;
acquiring a second checking result output by the third-party payment system according to the cross-border declaration data;
and early warning the cross-border electricity merchant declaration data according to the first check result and the second check result.
2. The cross-border e-commerce declaration result checking and early warning method as claimed in claim 1, wherein the step of outputting the first checking result by the bank system according to the cross-border declaration data comprises the following steps of:
receiving a return file returned by the monitoring system, wherein the return file is obtained by monitoring and declaring the monitoring system based on cross-border declaration data;
analyzing the disk return file to obtain data to be compared;
and checking the data to be compared in a bank system database to obtain a first checking result and outputting the first checking result.
3. The cross-border e-commerce declaration result checking and early warning method of claim 2, wherein the step of outputting the second checking result by the third party payment system according to the cross-border declaration data comprises:
receiving a return file returned by the monitoring system, wherein the return file is obtained by the monitoring system through monitoring declaration based on cross-border declaration data;
analyzing the disk return file to obtain data to be compared;
and checking the data to be compared in a third party payment system database to obtain a second checking result and outputting the second checking result.
4. The cross-border electricity quotient declaration result checking and early warning method as claimed in claim 3, wherein the generation method of the return file comprises the following steps:
according to the butt joint relation between the bank system and the monitoring system, cross-border e-commerce declaration data which is generated and sent to the bank system by the third-party payment system during cross-border e-commerce transaction is sent to the monitoring system for supervision declaration, and a return file of declaration results is determined.
5. The cross-border e-commerce declaration result checking and early warning method as claimed in claim 4, wherein the banking system is respectively in communication connection with each service node of the first distributed cluster, first full-volume comparison data is stored in each service node, the first full-volume comparison data comprises first comparison data, and the step of checking the data to be compared in a banking system database comprises:
acquiring a first matching relation between the service node and the comparison data;
issuing the first matching relationship to each service node of a first distributed cluster, so that each service node traverses the first full amount of comparison data according to the first matching relationship and loads the corresponding comparison data into a memory;
and under the condition of receiving a data comparison instruction, issuing data to be compared to each service node of the distributed cluster, so that each service node compares the comparison data in the respective memory with the data to be compared to obtain a comparison result of each service node, and outputting a set of the comparison results of each service node as a first comparison result.
6. The cross-border e-commerce declaration result checking and early warning method of claim 5, wherein the third party payment system is respectively in communication connection with each service node of the second distributed cluster, each service node stores second full quantity comparison data, the second full quantity comparison data comprises second comparison data, and the step of checking the data to be compared in a third party payment system database comprises:
acquiring a second matching relation between the service node and the comparison data;
issuing the second matching relationship to each service node of a second distributed cluster, so that each service node traverses the second full amount of comparison data according to the second matching relationship and loads the corresponding comparison data into a memory;
and under the condition of receiving a data comparison instruction, issuing the cross-border declaration data to each service node of the second distributed cluster, so that each service node compares the comparison data in the respective memory with the cross-border declaration data to obtain a comparison result of each service node, and taking a set of the comparison results of each service node as a second comparison result and outputting the second comparison result.
7. The cross-border electricity merchant declaration result checking and early warning method of claim 6, wherein before the step of sending the cross-border declaration data to each service node of the distributed cluster, the method further comprises:
determining whether the distributed cluster is in a service available state;
and if so, executing the step of issuing the cross-border declaration data to each service node of the distributed cluster.
8. The cross-border electricity merchant declaration result checking and early warning method as claimed in claim 7, wherein the step of early warning the cross-border electricity merchant declaration data according to the first checking result and the second checking result comprises:
when the first check result and/or the second check result are/is a non-empty set, early warning is carried out;
and when the first checking result and the second checking result are both empty sets, not carrying out early warning.
9. The cross-border power provider declaration result checking and warning method as claimed in claim 8, wherein when the first checking result and/or the second checking result is/are non-empty set, the step of warning comprises:
when data intersection exists between the data set of the first checking result and the data set of the second checking result, performing primary early warning on the checking result of the intersection part;
when the data set of the first checking result and the data set of the second checking result have data intersection, performing secondary early warning on the checking result of the non-intersection part;
and when no data intersection exists between the data set of the first checking result and the data set of the second checking result, performing secondary early warning on the first checking result and the second checking result.
10. An early warning device for implementing the cross-border power provider declaration result checking early warning method according to any one of claims 1 to 9, wherein the device comprises:
the first checking module is used for acquiring a first checking result output by the bank system according to the cross-border declaration data;
the second checking module is used for acquiring a second checking result output by the third-party payment system according to the cross-border declaration data;
and the early warning module is used for early warning the cross-border power provider declaration data according to the first check result and the second check result.
CN202211157106.3A 2022-09-21 2022-09-21 Cross-border electricity quotient declaration result checking and early warning method and device Pending CN115409016A (en)

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Application Number Priority Date Filing Date Title
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CN112001795A (en) * 2020-09-11 2020-11-27 支付宝(杭州)信息技术有限公司 Cross-border service declaration file verification method, device and equipment
CN112905699A (en) * 2021-02-23 2021-06-04 京东数科海益信息科技有限公司 Full data comparison method, device, equipment and storage medium
CN113947465A (en) * 2021-10-22 2022-01-18 中国银行股份有限公司 Cross-border electricity quotient declaration result checking and early warning method and device
CN114201486A (en) * 2020-09-02 2022-03-18 成都鱼泡科技有限公司 Distributed data analysis method based on mass data

Patent Citations (4)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
CN114201486A (en) * 2020-09-02 2022-03-18 成都鱼泡科技有限公司 Distributed data analysis method based on mass data
CN112001795A (en) * 2020-09-11 2020-11-27 支付宝(杭州)信息技术有限公司 Cross-border service declaration file verification method, device and equipment
CN112905699A (en) * 2021-02-23 2021-06-04 京东数科海益信息科技有限公司 Full data comparison method, device, equipment and storage medium
CN113947465A (en) * 2021-10-22 2022-01-18 中国银行股份有限公司 Cross-border electricity quotient declaration result checking and early warning method and device

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