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Batch file processing method and system

A file processing and file technology, applied in the field of data processing, can solve the problem that a large number of files to be processed cannot be processed quickly and effectively, and achieve the effects of reducing network calls, improving query efficiency, and improving processing capabilities

Active Publication Date: 2008-03-19
CHINA UNIONPAY
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  • Abstract
  • Description
  • Claims
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AI Technical Summary

Problems solved by technology

[0006] The technical problem to be solved by the present invention is to provide a batch file processing method to solve the problem that large batches of files to be processed cannot be processed quickly and effectively

Method used

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  • Batch file processing method and system
  • Batch file processing method and system
  • Batch file processing method and system

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Embodiment Construction

[0044] In order to make the above objects, features and advantages of the present invention more comprehensible, the present invention will be further described in detail below in conjunction with the accompanying drawings and specific embodiments.

[0045] The application environment of the present invention is: when a user applies for a credit card in various banking institutions, the bank's credit investigation system needs to obtain the applicant's credit evaluation before deciding whether to issue a card to the applicant, so as to avoid issuing the credit card to an illegal person by mistake and causing fraud Behavior. On the risk information sharing platform that provides file sharing, there are related records of bad cardholders or units, which are called risk information. Banking institutions can judge whether the applicant is a bad cardholder or unit with records by querying the risk information. unit. Therefore, the risk information sharing platform needs to process...

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Abstract

The present invention discloses a processing method of batch files as well as an inquiry method and a system of batch files by applying bank risk information. The present invention relates to the field of data processing and solves the problem that multitudinous inquiry-demanded files sent by banking institutions fail to be processed rapidly and efficiently. The method includes searching regularly to see whether inquiry-demanded files exist; acquiring inquiry-demanded files in a multi-process and parallel way; conducting a one-off retrieval of various risk information tables to examine whether objectionable information matching the inquiry-demanded files exists correspondingly to each inquiry-demanded file; and generating query result files containing the objectionable information. The system consists of a database, a file-shared space, a regularly polling module, a plurality of data-retrieving modules and a subsystem of file receiving and sending. The present invention not only achieves a demand for automatization, but also has the advantages of being fast, stable, safe and supporting a concurrent process by multitudinous institutions. The present invention plays a role in standardizing the credit flow of the credit card issuing by internet-entry institutions and better avoiding the risk of the credit card issuing.

Description

technical field [0001] The present invention relates to the field of data processing, in particular to a batch file processing method and its application—a bank risk information batch file query method and system. Background technique [0002] In the field of banking business, when a user applies for a bank credit card, the banking institution (hereinafter referred to as the institution) activates the credit investigation system and issues the card according to the credit of the user. Therefore, it is first necessary to check the creditworthiness of the credit card applicant's application materials by querying the risk information sharing files stored on the risk information sharing platform. Wherein, the risk information refers to the information identifying the relevant records of bad applicants; the risk information sharing platform is a public platform provided to each network-entry institution, and all the data stored in it are shared by the institutions. When the appl...

Claims

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Application Information

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Patent Type & Authority Applications(China)
IPC IPC(8): G06F17/30G06Q10/00G06Q40/00G06Q10/06
Inventor 戚跃民徐静雯陈斌
Owner CHINA UNIONPAY
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