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Transaction information checking method and device, storage medium and server

A transaction information and transaction party technology, which is applied in the fields of servers, transaction information verification methods, devices and storage media, can solve the problems of not being able to grasp relevant information in time, slow response to transaction differences, etc., to reduce labor costs and time costs, and improve efficiency effect

Pending Publication Date: 2019-04-05
PING AN TECH (SHENZHEN) CO LTD
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  • Summary
  • Abstract
  • Description
  • Claims
  • Application Information

AI Technical Summary

Problems solved by technology

[0003] In order to overcome the above technical problems, especially the slow response to transaction differences in manual verification of transaction operations, and the inability to grasp relevant information in time, the following technical solutions are proposed:

Method used

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  • Transaction information checking method and device, storage medium and server
  • Transaction information checking method and device, storage medium and server
  • Transaction information checking method and device, storage medium and server

Examples

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Embodiment Construction

[0044] Embodiments of the present invention are described in detail below, examples of which are shown in the drawings, wherein the same or similar reference numerals designate the same or similar elements or elements having the same or similar functions throughout. The embodiments described below by referring to the figures are exemplary only for explaining the present invention and should not be construed as limiting the present invention.

[0045] Those skilled in the art will understand that unless otherwise stated, the singular forms "a", "an", "said" and "the" used herein may also include plural forms. It should be further understood that the word "comprising" used in the description of the present invention refers to the existence of the stated features, integers, steps, and operations, but does not exclude the existence or addition of one or more other features, integers, steps, and operations.

[0046] Those skilled in the art can understand that, unless otherwise def...

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PUM

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Abstract

The invention relates to data processing, risk management and contrl T in particular to a transaction information checking method and device, a storage medium and a server, and the method comprises the steps: obtaining a transaction query instruction triggered when transaction information is generated from a transaction system, and obtaining transaction reference information of a transaction partyfrom a business system according to the transaction query instruction, Extracting transaction information from the transaction query instruction, comparing the transaction information with the transaction reference information, and judging whether the transaction information is consistent with the transaction reference information or not; When the transaction information is inconsistent with thetransaction reference information, inconsistent contents in the transaction information and the transaction reference information are obtained; And generating alarm information according to the inconsistent content, and sending the alarm information to an associated party associated with the transaction party, the alarm information comprising the inconsistent content. According to the application,the data generated by the transaction can be automatically processed when the transaction is completed, and the transaction information can be checked and analyzed in time, so that the management andcontrol of the transaction risk can be realized.

Description

technical field [0001] The invention relates to the technical fields of data processing and risk control, and in particular to a transaction information checking method, device, storage medium, and server. Background technique [0002] With the concentration of enterprise data and the continuous development of business, there are more and more external channels and transaction scenarios for enterprise business systems. In order to ensure transaction consistency, after a transaction occurs, the data generated by the transaction is usually artificially associated with the transaction. Relation checks each item in the transaction item, such as the amount and subject formed after the transaction, and checks one by one, and the relevant differences need to be analyzed manually. Another example is that an insurance company involves many capital transactions. The capital platform of the insurance company is an intermediate docking system between the business system and the peripher...

Claims

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Application Information

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Patent Type & Authority Applications(China)
IPC IPC(8): G06Q10/06G06Q40/02G06Q40/04
CPCG06Q10/0635G06Q40/04G06Q40/03
Inventor 陈华王莹
Owner PING AN TECH (SHENZHEN) CO LTD
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