189 results about "Transaction Type" patented technology

Provided is a method for implementation of an application running on a computer having a processor and a memory or a cloud infrastructure, receiving a request from a user, via a gateway manager, to initiate a future payment transaction in accordance with a selected one of a plurality of payment transaction types. The method also includes comparing, via an allocation engine, the requested future payment transaction with patterns derived from an analysis of stored previous payment transactions associated with the user, wherein the patterns represent an association of each of the payment transaction types with one of a plurality of different types of vendors from the stored previous payment transactions. A payment transaction type is automatically selected for the future payment transactions based on the comparison.

A fraud detection system preemptively identifies and mitigates fraudulent financial transactions in real-time across a diverse range of digital and physical transaction sources. Transaction data may be acquired from various platforms and categorized into rule sets specific to transaction types. Categorized data is aligned with existing risk profiles to construct a dynamic hysteresis model. This model, evaluated by a decision tree algorithm, identifies potential fraud by integrating immediate transaction details with a comprehensive historical data analysis, thus enabling advanced trend analysis and pattern recognition. Key features identified by the decision tree are used to form a heuristics model, which is then analyzed by a transformer network risk model. A feedback loop enhances the system's effectiveness by incorporating decision outcomes back into the model training server, thus refining the training dataset and continuously improving the accuracy of the risk model.

Disclosed are systems, servers and methods for a novel, multifactor-token based framework for securely executing electronic transactions while protecting user and transactional data related to and / or communicated during the transactions. The disclosed systems and methods enable an on-demand multifactor token to be generated for electronic transactions, whereby the tokens can be specific to a type of transaction, a type of entity and / or other party involved, and the like. The disclosed tokens can be relayed between users and the parties they are interacting with rather than personally identifiable information, which ensures a user's data is securely maintained and prevented from undesired exposure on a network.

The invention provides a multi-type account management method and device, equipment, a storage medium and a program product. Relates to the technical field of data processing. The method comprises the following steps: generating a global account coding identifier corresponding to each account according to a preset account coding rule and account information, and carrying out associated storage on the global account coding identifier and the account information corresponding to each account; obtaining a global account code identifier and a transaction type corresponding to the target account from transaction data, and determining a corresponding preset accounting rule according to the global account code identifier and the transaction type; generating a corresponding entry according to a preset bookkeeping rule corresponding to the target account, and performing associated storage in a preset bookkeeping table; converting the initial reconciliation statement into a standard reconciliation statement by adopting a corresponding data analyzer; and account checking processing is carried out based on the standard account checking list and the preset account keeping list. According to the method, unified management of multiple types of accounts is realized, the entry is accurately generated, the account statement of different types of accounts is uniformly processed, and the account management efficiency is improved.

The invention relates to the technical field of electronics, in particular to a scanning equipment control process management method based on a custom protocol. According to the method provided by the invention, a secure communication bridge between a Web environment and local hardware is established through interaction between a custom protocol and an operating system registry; a driver and an API interface matched with a configuration file are dynamically loaded by using a local plug-in, so that multi-model scanning equipment is compatible, and the hardware adaptation and maintenance complexity is reduced; original data is converted into standardized data, an atomized transactional data processing pipeline is constructed, and the integrity and traceability of cryopreservation tube information are ensured; finally, a visual interface is dynamically analyzed and rendered based on a Web client, real-time mapping of cryopreservation tube layout is achieved, and operation intuition, sample searching efficiency and user experience are improved.

A transaction is pre-staged by providing transaction preferences, such as a financial instrument, a transaction type, and a transaction amount, to a user device. The user device captures a visual code at a terminal, such as an ATM. The visual code includes terminal attributes, including a signed hash and call-back URI. The user device authenticates the visual code using the signed hash and requests the transaction through the issuer server. The issuer server creates and sends the card data to the call-back URI. The terminal uses the card data to create a transaction request it routes to through its acquirer server.

The invention provides a financial data processing method and device, electronic equipment and a storage medium. The method comprises the following steps: acquiring transaction data generated by a financial service system from a block chain node in real time; performing tagging processing on the transaction data according to a preset rule, wherein the tagging dimension comprises a transaction type, a risk level and a data flow direction; based on a graph data model, converting the tagged transaction data into a structured relationship including nodes and edges, the nodes representing a transaction subject, and the edges including a transaction amount, transaction time and a data flow direction; and displaying the structured relationship in a dynamic graph form. The method is used for achieving the effect of improving financial data processing efficiency and accuracy.

Methods and user interfaces for managing information on computer systems, including, in some embodiments, for managing display of user interface elements based on movement of the computer system, for requesting account information if an account is available, for provisioning an account onto a computer system if provisioning criteria are met, for associating a transfer amount with an account for use with selected transaction types, for displaying user interface elements corresponding to transaction types, for displaying user interface elements based on a quantity of transfer obligations, for entering a numeric digits of a numeric sequence based on a quantity of gestures, and / or for locking a computer system while entering a number sequence.

An off-chain gas management system allows Web3 developers to cover gas fees for their users. When a user wants to complete a blockchain transaction, the system receives a sponsorship request through an API and checks if the operation qualifies under the developer's gas sponsorship policy. Policies include spending limits, approved addresses, and time restrictions. If approved, the system creates a cryptographic signature that authorizes transfer of the gas fee amount. An on-chain contract validates the signature before covering the gas fees. The system includes a user interface for creating and managing policies with configurable spending controls and address restrictions. Advanced features use machine learning to allocate funds based on user value, detect fraud, classify transaction types, optimize cryptocurrency purchases, and predict when funds will run out. This eliminates the barrier of users needing to own cryptocurrency to pay gas fees while maintaining security through automated policy enforcement and cryptographic validation.

The invention provides a configuration method and device of a supervision protocol, a storage medium and a program product, relates to the field of computers, and can reduce the workload of developing a supervision system. According to the specific technical scheme, a target area where a real estate project is located and a to-be-supervised object in the real estate project are obtained; and determining a target supervision mode based on the target area, the target supervision mode being used for indicating the dimension of object supervision of the real estate project in the target area. According to the target supervision mode, a target supervision protocol is configured for the to-be-supervised object, and the target supervision protocol is used for supervising the fund use condition in the supervision account of the to-be-supervised object according to the supervision dimension indicated by the target supervision mode. And acquiring fund use information. And determining an account synchronization mode based on the transfer transaction type, the account synchronization mode being a mode of updating account information of the target associated object. And updating account information of the target associated object based on the fund use information and the account synchronization mode.

This invention discloses a method and apparatus for balancing transactions, relating to the field of financial services technology. One specific embodiment of the method includes: determining balancing conditions corresponding to a foreign exchange transaction type; acquiring system information and / or market information, and determining whether the system information and / or the market information meets the balancing conditions; in response to the system information and / or the market information meeting the balancing conditions, acquiring a record to be balanced corresponding to the foreign exchange transaction type; determining a fund pool record corresponding to the record to be balanced from a fund pool; and performing balancing processing on the record to be balanced based on the fund pool record. This embodiment can automatically perform balancing processing, saving labor costs and possessing high efficiency and accuracy.

The invention provides a transaction entry method and device based on an EL expression engine and electronic equipment. Comprising the steps that a rule factor dictionary table is constructed, the rule factor dictionary table is a mapping relation table of rule conditions and transaction routing rules, and the rule conditions and the transaction routing rules are stored in the rule factor dictionary table in the form of EL expressions; obtaining transaction data of a user, determining transaction attributes of the transaction data, and determining a transaction routing rule corresponding to the transaction data by adopting an EL expression engine based on the rule factor dictionary table by taking the transaction attributes as rule factors; and based on the routing rule matching table, determining a quota management and control unit and a transaction-level account type of a transaction system corresponding to the user according to the transaction routing rule and the transaction attribute, and performing accounting processing on the transaction data according to the quota management and control unit and the transaction-level account type. The problems that business rules and codes of an existing bank transaction system are strongly coupled, new transaction types need to be developed and deployed again, and the response period is long are solved.

The invention discloses a data batch processing method and a related device, and relates to the field of big data services, the data batch processing method comprises the steps that a classification identifier of each structured query language (SQL) statement in each transaction is generated, and the classification identifiers of the SQL statements of the same operation type for the same operation object are the same; according to the classification identifiers of the SQL statements, dividing the SQL statements which aim at the same operation type of the same operation object and are irrelevant into a submission queue; according to the operation objects, the transaction types and the transaction quantity for the transactions, determining a threshold value for starting batch processing, the transaction types being used for indicating the types of SQL statements contained in the transactions, and the transaction quantity being used for indicating the quantity of the transactions containing the same SQL statement; and under the condition that the submission queues meet the threshold value, starting threads with the same number as the submission queues, and carrying out parallel processing on all the submission queues by utilizing the threads.

This disclosure provides a data processing method, an electronic device, and a computer program product. One data processing method includes: generating a configuration file capable of processing financial data in a business service, the business service including the business department to which the financial data belongs, business type, and transaction type; the configuration file recording data processing logic adapted to the business service; forming a hot-loading index recording the association between the business service corresponding to the financial data and an executable program capable of calling the configuration file; responding to a processing request for target data, determining a target executable program capable of calling the target configuration file from the hot-loading index, the target configuration file being a configuration file applicable to the target business service to which the target data belongs; and triggering the target executable program to execute the target configuration file on the target data to obtain the processing result of the target data.

The application relates to a relay chain-based cross-chain service processing method and device, equipment and a storage medium, and belongs to the field of blockchains. The method comprises the following steps: obtaining a first cross-chain transaction request of a cross-chain transaction sent by a source chain, wherein the first cross-chain transaction request carries the data of the cross-chain transaction, a transaction type identifier and a target chain identifier; distributing the cross-chain transaction data to a cross-chain processing channel corresponding to the transaction type identifier in a relay chain according to the transaction type identifier, performing operation and obtaining an operation result; performing consensus processing on the cross-chain transaction according to the operation result; sending a second cross-chain transaction request to a target chain corresponding to the target chain identifier, wherein the second cross-chain transaction request carries the data of the cross-chain transaction and a transaction identifier; and sending a processing result of the second cross-chain transaction request obtained by the target chain to the source chain. The application parallelly processes the cross-chain transaction by distributing the cross-chain transaction to different cross-chain processing channels, realizes the concurrency of intrachain transactions on the relay chain service, and improves the processing performance of the cross-chain transaction.

The application provides a kind of sharded blockchain dynamic account allocation method considering transaction type, comprising: based on the consensus protocol within the sharding of sharded blockchain system and each transaction type weight executes transaction, generates local transaction graph;Aggregating all local transaction graphs to build a global transaction graph, and extracting a feature vector representing the system state from the global transaction graph through a graph attention network (GAT) and outputting an account allocation strategy prediction result;Optimize the prediction result through GA-PPO agent to obtain the optimization result of account allocation strategy;Based on the consensus protocol within the sharding, the decision result of the mapping relationship between the account and the sharding is generated according to the optimization result of the account allocation strategy, and the account migration operation is executed according to the decision result.The process data of the account migration operation executed according to the new strategy can also be recorded, and the recorded process data is used for continuous training of GA-PPO agent.The application optimizes the dynamic account allocation strategy in the sharded blockchain system, and improves the scalability and performance of the system.

This application discloses a method, apparatus, device, medium, and product for batch processing of transaction data, relating to the field of big data technology. The method includes: grouping a first transaction dataset based on account identifier codes to obtain a second transaction dataset corresponding to each account; aggregating transaction data with the same transaction sequence number from all second transaction datasets into a third transaction dataset to obtain a third transaction dataset corresponding to each transaction sequence number; classifying each third transaction dataset based on transaction type to obtain a corresponding fourth transaction dataset; processing the pending transaction data group corresponding to the current transaction sequence number to obtain cross-sectional data for the current transaction sequence number; and sequentially processing the pending transaction data group corresponding to the next transaction sequence number based on the cross-sectional data until all transaction sequences are processed to obtain the final cross-sectional data. This application can meet the need for rapid processing of massive amounts of account transaction data and can improve the processing speed of massive amounts of account transaction data.

The application provides a SOC bus transmission performance dynamic adjustment system and method, monitors bandwidth data and transmission delay data of each master device under corresponding transaction types, compares and analyzes the bandwidth data and the transmission delay data and outputs bandwidth delay analysis results, dynamically adjusts the effective signal duty cycle and the maximum number of unfinished transactions allocated to the master device according to the priority order of the master device and the bandwidth delay analysis results. Thus, the bus bandwidth utilization is improved, the transmission congestion is reduced, the delay is reduced, the real-time requirement is met, and the system energy efficiency is optimized.

The invention provides a data processing method and device based on a block chain, equipment, a medium and a program product, and relates to the field of block chains. The method comprises the following steps: responding to a received transaction verification request sent by target terminal equipment; the transaction verification request comprises a target transaction type; the first terminal device comprises a target terminal device and a second terminal device; the target terminal equipment is terminal equipment to be subjected to transaction verification; the second terminal equipment is other terminal equipment connected to the cloud equipment except the target terminal equipment; determining a first number of nodes required to be verified based on the target transaction type; the verification node is a terminal device used for verifying the transaction in the second terminal device; and determining a first number of verification nodes by adopting a preset node selection algorithm, and sending identification information corresponding to the first number of verification nodes to the target terminal equipment.

Technologies for managing payment authorization request messaging for payment transactions include a transaction management controller. The transaction management controller receives a transaction amount for a payment transaction from a business management engine and a payment transaction type from a point of interaction device. The transaction management controller initializes a transaction processing module that corresponds to the received payment transaction type. The transaction processing module defines payment processing parameters for processing payment transactions of the payment transaction type. One or more of the payment processing parameters are modified based on configuration data received from a remote configuration device. The transaction management controller processes the payment transaction as a function of the payment processing parameters. Other embodiments are described and claimed.

This invention discloses an information push method, apparatus, storage medium, and computer equipment, relating to the fields of information processing technology and finance. Its main objective is to address the problem of low effectiveness in existing transaction information broadcasting. The method primarily includes acquiring transaction information generated by a transaction terminal of at least one transaction type, and the identification information of the transaction terminal; matching candidate broadcasting terminals matching the transaction terminal from a broadcasting terminal mapping set based on the identification information, and determining at least one target broadcasting terminal from the candidate broadcasting terminals based on the transaction information and a broadcasting information push strategy; generating voice broadcasting information corresponding to the target broadcasting terminal based on the transaction information, and pushing the broadcasting information to the target broadcasting terminal, so that the target broadcasting terminal can broadcast the information via voice. It is mainly used for pushing broadcasting information.

Methods, systems, and apparatuses associated with a secure stream protocol for a serial interconnect are disclosed. An apparatus comprises a first device comprising circuitry to, using an end-to-end protocol, secure a transaction in a first secure stream based at least in part on a transaction type of the transaction, where the first secure stream is separate from a second secure stream. The first device is further to send the transaction secured in the first secure stream to a second device over a link established between the first device and the second device, where the transaction is to traverse one or more intermediate devices from the first device to the second device. In more specific embodiments, the first secure stream is based on one of a posted transaction type, a non-posted transaction type, or completion transaction type.

The invention discloses a data management method and apparatus, a computer device, a medium and a product. The method comprises the steps of obtaining a transaction type and a transaction mode of a to-be-stored transaction; and determining transaction elements of the to-be-stored transaction according to the transaction type of the to-be-stored transaction, and determining a data storage mode according to the transaction mode of the to-be-stored transaction. And according to the transaction elements of the to-be-stored transaction and the data storage mode of the to-be-stored transaction, determining a target data field from a preset document structure. And storing the transaction information of the to-be-stored transaction into a database by using the target data field. Various types of transaction information can be uniformly stored in the database through the preset document structure, so that the complexity of data storage can be effectively reduced.

Embodiments of the present application provide a data processing method, device and equipment, and a storage medium, and relate to the technical field of data analysis. The method comprises: in response to a received transaction message, determining corresponding transaction data and transaction type information, matching the transaction data and the transaction type information with a pre-configured account configuration table to determine an account rule corresponding to the transaction data; and performing account processing on the transaction data based on the account rule and a transaction state. Embodiments of the present application solve the problem that the financial accounting system needs to be modified a lot when the interface specification is updated and changed in the prior art, significantly reducing the development workload and reducing the operation and development costs of the financial accounting system.

A computerized-method for automatically generating a two-part readable Suspicious Activity Report (SAR) from high-dimensional data in tabular form is provided herein. The computerized-method may include receiving high-dimensional data in tabular form of evidence financial transactions to be reported under Anti Money Laundering (AML) regulations. Then, displaying the received data to a Subject Matter Expert (SME) for ordering each displayed transaction in a predefined construction; Then, training one or more Natural Language Generation (NLG) translation models, for each transaction type, according to a deep learning model. Then, operating the one or more NLG translation models on each transaction type to generate for each transaction type a narrative of SAR; Then, operating a prebuilt summary model on the generated narrative of SAR of each transaction type to generate a summary of the plurality of narratives of SAR; and combining the plurality of narratives of SAR and the summary to one SAR.

In various embodiments, a process for dynamic load balancing based on transaction characteristics includes obtaining, from each of a plurality of network nodes of a network: a respective computing resource status update comprising at least one of: a computing capacity or a resource type; and receiving a transaction request to be executed at the network. The process includes obtaining a transaction type of the transaction request; and determining, based at least on the transaction type and at least a portion of the respective computing resource status updates of the plurality of network nodes, an optimal network node to execute the transaction request. The process includes assigning the transaction request to the optimal network node.

The invention discloses a financial transaction-oriented multi-link intelligent routing method and system, and relates to the technical field of communication networks. The method comprises the following steps: extracting transaction types, transaction amounts, real-time requirements and data sensitivity characteristics of financial transactions, dividing service types and calibrating transmission priorities; deploying an SRv6 network, and collecting link state parameters by adopting a mode of combining periodic monitoring and event triggering monitoring; an evaluation system is constructed based on an analytic hierarchy process, differentiation weights are distributed for indexes such as link delay, packet loss rate and bandwidth utilization rate according to transmission priorities, and an optimal transmission path is selected; configuring a mixed queue scheduling strategy of first priority scheduling and then weighted fair scheduling; and packaging the segment identification sequence corresponding to the optimal path into a segment route header, writing the transmission priority into a traffic category field, and then transmitting the traffic category field. According to the invention, dynamic adaptation between financial transaction service awareness and network resource scheduling is realized, and the transmission quality of core transactions and the utilization rate of network resources are improved.

Systems and methods for motion-enabled transactions are disclosed. The system may allow users to complete transactions with merchants via an air sign input. The system may receive a motion-enabled transaction request comprising an air sign input. The system may determine a stored air sign symbol based on the air sign input. The system may retrieve a merchant identifier, a transaction type, and a transaction cost based on the determined stored air sign symbol. The system may transmit a transaction confirmation comprising the merchant identifier, the transaction type, and the transaction cost. In response to the user confirming the transaction confirmation, the system may authorize and process the transaction.

The invention provides a transaction payment method which can be applied to the technical field of big data, and relates to application of a large model in a financial science and technology scene. The method comprises the following steps: in response to an initiation request of a payment transaction, obtaining initial voice data generated by an initiator of the payment transaction in the payment transaction; recognizing the initial voice data based on a preset voice recognition model, and determining the transaction type of the payment transaction; based on the transaction type of the payment transaction, analyzing the initial voice data to obtain transaction elements of the payment transaction; performing integrity verification on the transaction elements, acquiring context information associated with the initiator under the condition that a verification result does not meet a preset verification condition, and updating the transaction elements based on the context information; generating transaction confirmation information based on the updated transaction elements; and in response to a received transaction confirmation instruction, executing a payment transaction according to the transaction confirmation information. The invention further provides a transaction payment device, equipment, a medium and a program product.

The application discloses a data processing method and device, electronic equipment and computer readable medium, relates to the technical field of data processing, and the method comprises the following steps: in response to the completion of business logic execution, acquiring the current batch of business data, calling a multi-level cache memory table to acquire the auxiliary data corresponding to the business data; based on the business data and the auxiliary data, determining the transaction to be submitted and the transaction type; determining the data source corresponding to the transaction, starting the task thread to start and submit the transaction based on the data source and the transaction type; in response to an exception of the task instance, acquiring the transaction submission progress to determine the breakpoint transaction, and performing transaction submission automatic retry based on the breakpoint transaction, the data source corresponding to the breakpoint transaction, the transaction submission progress and the preset data consistency mode; in response to the failure of the transaction submission automatic retry, generating and outputting exception information, and exiting the task thread. The complexity of development and operation and maintenance is reduced, the data query efficiency is improved, and the consistency of data processing is ensured.