CN112712370A - Method and system for monitoring appropriation of payment interface - Google Patents

Method and system for monitoring appropriation of payment interface Download PDF

Info

Publication number
CN112712370A
CN112712370A CN202011491384.3A CN202011491384A CN112712370A CN 112712370 A CN112712370 A CN 112712370A CN 202011491384 A CN202011491384 A CN 202011491384A CN 112712370 A CN112712370 A CN 112712370A
Authority
CN
China
Prior art keywords
domain name
payment
information
callback
appropriation
Prior art date
Legal status (The legal status is an assumption and is not a legal conclusion. Google has not performed a legal analysis and makes no representation as to the accuracy of the status listed.)
Pending
Application number
CN202011491384.3A
Other languages
Chinese (zh)
Inventor
王峰
卢子航
钱丹丹
Current Assignee (The listed assignees may be inaccurate. Google has not performed a legal analysis and makes no representation or warranty as to the accuracy of the list.)
Baofu Network Technology Shanghai Co ltd
Original Assignee
Baofu Network Technology Shanghai Co ltd
Priority date (The priority date is an assumption and is not a legal conclusion. Google has not performed a legal analysis and makes no representation as to the accuracy of the date listed.)
Filing date
Publication date
Application filed by Baofu Network Technology Shanghai Co ltd filed Critical Baofu Network Technology Shanghai Co ltd
Priority to CN202011491384.3A priority Critical patent/CN112712370A/en
Publication of CN112712370A publication Critical patent/CN112712370A/en
Pending legal-status Critical Current

Links

Images

Classifications

    • GPHYSICS
    • G06COMPUTING; CALCULATING OR COUNTING
    • G06QINFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
    • G06Q20/00Payment architectures, schemes or protocols
    • G06Q20/38Payment protocols; Details thereof
    • G06Q20/40Authorisation, e.g. identification of payer or payee, verification of customer or shop credentials; Review and approval of payers, e.g. check credit lines or negative lists
    • G06Q20/401Transaction verification
    • G06Q20/4016Transaction verification involving fraud or risk level assessment in transaction processing
    • GPHYSICS
    • G06COMPUTING; CALCULATING OR COUNTING
    • G06FELECTRIC DIGITAL DATA PROCESSING
    • G06F16/00Information retrieval; Database structures therefor; File system structures therefor
    • G06F16/20Information retrieval; Database structures therefor; File system structures therefor of structured data, e.g. relational data
    • G06F16/21Design, administration or maintenance of databases
    • G06F16/215Improving data quality; Data cleansing, e.g. de-duplication, removing invalid entries or correcting typographical errors
    • GPHYSICS
    • G06COMPUTING; CALCULATING OR COUNTING
    • G06FELECTRIC DIGITAL DATA PROCESSING
    • G06F21/00Security arrangements for protecting computers, components thereof, programs or data against unauthorised activity
    • G06F21/30Authentication, i.e. establishing the identity or authorisation of security principals
    • G06F21/45Structures or tools for the administration of authentication

Landscapes

  • Engineering & Computer Science (AREA)
  • Theoretical Computer Science (AREA)
  • Computer Security & Cryptography (AREA)
  • Business, Economics & Management (AREA)
  • Physics & Mathematics (AREA)
  • General Physics & Mathematics (AREA)
  • Accounting & Taxation (AREA)
  • General Engineering & Computer Science (AREA)
  • Databases & Information Systems (AREA)
  • Finance (AREA)
  • Quality & Reliability (AREA)
  • General Business, Economics & Management (AREA)
  • Data Mining & Analysis (AREA)
  • Strategic Management (AREA)
  • Computer Hardware Design (AREA)
  • Software Systems (AREA)
  • Financial Or Insurance-Related Operations Such As Payment And Settlement (AREA)

Abstract

The application provides a payment interface appropriation monitoring method and a system, wherein the monitoring method comprises the following steps: collecting callback URLs of each payment order in each service scene; performing data cleaning on callback URLs of the payment orders to obtain domain names meeting preset rules; according to the domain name after data cleaning, accessing an external interface to acquire enterprise attribution information corresponding to the domain name; and matching the enterprise attribution information corresponding to the domain name with the registration information of the network-accessing merchant, and if the matching is inconsistent, judging that the payment interface corresponding to the payment order is stolen. According to the method and the device, the callback URL of the illegal transaction platform transaction process is used as input, the merchant main body inconsistent with the registration information of the online merchant is output through domain name attribution judgment of the callback URL, the payment transaction interface appropriation can be effectively identified in daily monitoring, the transaction risk is monitored, the transaction risk is discovered as early as possible and is timely treated, and loss is prevented from being further expanded.

Description

Method and system for monitoring appropriation of payment interface
Technical Field
The invention relates to the field of financial industry payment transaction risk control, in particular to a method and a system for monitoring appropriation of a payment interface.
Background
The network payment interface is used for the specification and technical realization of network payment data exchange based on agreed service rules of the acquiring organization and the network special merchant. Generally speaking, the network payment interface is a pass for payment and settlement, and the payment interface of the payment mechanism is taken to have the capability of payment and settlement through the payment mechanism.
The appropriation of payment interfaces has become a relatively common risk of payment transactions in the payment industry. The appropriation of the network payment interface refers to the payment settlement capability provided by the payment mechanism which is not used according to the prior agreement, and is most commonly used for connecting illegal transactions which are often connected with the payment mechanism by packaging into a legal shell company.
In the related supervision documents, it is very clearly indicated that the appropriation of the payment transaction interface is forbidden, but at present, there is no feasible method for dealing with the appropriation of the illegal payment interface, and the phenomenon of appropriation of a large number of payment transaction interfaces is endless and outside the supervision. Therefore, it is very necessary to develop a method and a system for monitoring the appropriation of a payment interface, which can effectively identify the appropriation phenomenon of the payment transaction interface in daily monitoring, monitor transaction risks, quickly identify an illegal crime platform, and realize early risk identification, early warning and early disposal, so as to improve the overall prevention and control level of financial risks.
Disclosure of Invention
The invention aims to provide a method and a system for monitoring appropriation of a payment interface, which aim to solve the problems in the technical background.
In order to achieve the purpose, the invention adopts the following technical scheme:
the application provides a payment interface appropriation monitoring method in a first aspect, which comprises the following steps:
collecting callback URLs of each payment order in each service scene;
performing data cleaning on callback URLs of the payment orders to obtain domain names meeting preset rules;
according to the domain name after data cleaning, accessing an external interface to acquire enterprise attribution information corresponding to the domain name;
and matching the enterprise attribution information corresponding to the domain name with the registration information of the network-accessing merchant, and if the matching is inconsistent, judging that the payment interface corresponding to the payment order is stolen.
Preferably, the callback URL address comprises one or more of a payment result callback notification address, a protocol payment result callback notification address and a quick payment order callback notification address of the internet bank B2C.
Preferably, the enterprise attribution information includes: one or more of a main domain name, a sub domain name, a DNS affiliation, a subject name, a website docket number (license number), a website name, a website principal, a website home website address, a security certificate, and an audit time.
Preferably, after the callback URL of each payment order is subjected to data cleaning to obtain a domain name meeting a preset rule, the monitoring method further includes: and storing the cleaned domain name information.
Preferably, the monitoring method further comprises: maintaining a callback address data table and a domain name information table; wherein the content of the first and second substances,
the callback address data table is used for storing a callback URL of each payment order in each service scene;
and the domain name information table is used for storing the domain name information after the data cleaning and the enterprise attribution information corresponding to the domain name information.
More preferably, the domain name information includes a domain name that meets a preset rule, and one or more of a creation time, a merchant ID, a terminal number, a website URL, and a number of involved orders corresponding to the domain name.
Preferably, the monitoring method further comprises: and performing distributed parallel processing on the collected callback URLs.
More preferably, the distributed parallel processing comprises:
storing the collected callback URLs into a distributed task queue;
distributing nodes for executing distributed tasks according to each callback URL, wherein the nodes are distributed task nodes;
and sending the distributed task to the distributed task node.
Further, the distributed task queue includes:
the Broker is a container for storing the message queue and is provided by a third party message queue mechanism such as a RabbitMQ and a Redis;
tasks, written in a script, for generating messages;
worker, consumer, is used for obtaining the message from Broker, and process.
Further, in the distributed parallel processing, a browser Docker cluster is adopted, a Selenium Grid is used for realizing page rendering and simulation operation, and a Selenium Hub is called uniformly to distribute the distributed tasks to at least one Node proxy Node registered on the Selenium Hub.
Preferably, the monitoring method further comprises: and summarizing and counting the information of the network access commercial tenant, which is inconsistent in matching between the enterprise attribution information corresponding to the domain name of the callback URL and the registration information of the network access commercial tenant, according to a preset period, and reporting and pushing the information according to a preset format and preset receiver information.
More preferably, the preset format of the report push is preferably a report format.
More preferably, the reporting pushing is preferably pushing through mail.
More preferably, the monitoring method further comprises: and automatically implementing early warning measures for intervention, wherein the early warning measures comprise one or more of order adjustment, risk level adjustment, transaction limitation, closing settlement and reporting to a supervision authority.
A second aspect of the present application provides a payment interface appropriation monitoring system, comprising:
the data acquisition module is used for acquiring a callback URL of each payment order in each service scene;
the data cleaning module is used for cleaning the callback URL acquired by the data acquisition module to obtain a domain name according with a preset rule;
the data query module is used for accessing an external interface to acquire enterprise attribution information corresponding to the domain name according to the domain name processed by the data cleaning module;
the data matching module is used for matching the enterprise attribution information corresponding to the domain name inquired by the data inquiry module with the registration information of the network-accessing commercial tenant;
and the data judgment module is used for judging the matching result of the data matching module, and if the matching result is inconsistent, judging that the payment interface corresponding to the payment order is stolen.
Preferably, the enterprise attribution information includes: one or more of a main domain name, a sub domain name, a DNS affiliation, a subject name, a website docket number (license number), a website name, a website principal, a website home website address, a security certificate, and an audit time.
Preferably, the payment interface appropriation monitoring system further includes: the data storage module comprises a callback address data table and a domain name information table; wherein the content of the first and second substances,
the callback address data table is used for storing a callback URL of each payment order in each service scene;
and the domain name information table is used for storing the domain name information after the data cleaning and the corresponding enterprise attribution information.
More preferably, the domain name information includes a domain name that meets a preset rule, and one or more of a creation time, a merchant ID, a terminal number, a website URL, and a number of involved orders corresponding to the domain name.
Preferably, the payment interface appropriation monitoring system further includes: and the distributed task distribution module is used for performing distributed parallel processing on the plurality of callback URLs acquired by the data acquisition module.
Preferably, the payment interface appropriation monitoring system further includes: and the information pushing module is used for reporting and pushing the information of the network access commercial tenant, which is inconsistent in matching between the enterprise attribution information corresponding to the domain name and the registration information of the network access commercial tenant, according to a preset period, a preset format and preset receiver information.
More preferably, the preset format of the report push is preferably a report format.
More preferably, the reporting and pushing mode is preferably pushing through an email.
More preferably, the payment interface appropriation monitoring system further comprises: and the early warning processing module is used for automatically implementing early warning measures to intervene.
Further, the early warning measure comprises one or more of regulation of accountability, risk level regulation, transaction limitation, closing of settlement and reporting to a supervision authority.
Compared with the prior art, the technical scheme of the invention has the following beneficial effects:
according to the payment interface appropriation monitoring method and system, the callback URL of the illegal transaction platform transaction process is used as input, the domain name attribution of the callback URL is judged, and a merchant main body inconsistent with the registration information of the online merchant is output, so that the payment transaction interface appropriation can be effectively identified in daily monitoring, and the transaction risk is monitored. For the abnormal risk merchants discovered in the monitoring process, disposal measures including but not limited to order adjustment, risk level adjustment, transaction limiting, closing settlement, reporting to a supervision mechanism and the like can be taken, so that the payment transaction interface appropriation and the illegal criminal platform rapid identification can be realized on the system, the early discovery and the timely disposal can be realized, and the further expansion of the loss can be avoided.
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 process flow diagram of a payment interface appropriation monitoring method in accordance with a preferred embodiment of the present invention;
FIG. 2 is a diagram of an exemplary web page for querying business attribution information corresponding to a domain name according to the preferred embodiment of the invention;
FIG. 3 is a schematic diagram of a payment interface appropriation monitoring system according to a preferred embodiment of the present invention;
fig. 4 is a process flow diagram of a payment interface appropriation monitoring system in accordance with a preferred embodiment of the present invention.
Detailed Description
In order to make the objects, technical solutions and effects of the present invention clearer and clearer, the present invention is further described in detail below with reference to the accompanying drawings and examples. It should be understood that the specific embodiments described herein are merely illustrative of the invention and are not intended to limit the invention.
Referring to fig. 1, a payment interface appropriation monitoring method includes the following steps:
step S1: and collecting callback URLs of each payment order in each service scene.
For example, the callback URL may be an online bank B2C payment result callback notification address, may be a protocol payment result callback notification address, or may be a quick payment order callback notification address, etc.
Step S2: and (4) performing data cleaning on the callback URL of each payment order to obtain the domain name which accords with the preset rule.
And the data washing is to wash the disordered domain name into a normal domain name.
For example, http:// demo.com/api/callback.php is cleaned into demo.com by using a pars _ URL function, and then the cleaned domain name information is stored, wherein the stored fields can comprise creation time, merchant ID, terminal number, website URL, number of involved orders and the like, so as to facilitate the next reading and use.
Step S3: and according to the domain name after data cleaning, accessing an external interface to acquire enterprise attribution information corresponding to the domain name and storing the enterprise attribution information.
Referring to fig. 2, for example, the enterprise attribution information may include one or more of a main domain name, a sub-domain name, a DNS attribution, a subject name, a website record number (license number), a website name, a website principal, a website home page website address, a security certification, and a verification time.
Step S4: and matching the enterprise attribution information corresponding to the domain name with the registration information of the network-accessing commercial tenant, and screening out unmatched items to find illegal conditions such as application and appropriation of a payment interface.
Step S5: configuring the execution period of the related task, the format of the execution result and the information of the receiver of the related result, regularly summarizing and counting the result that the enterprise attribution information corresponding to the domain name of the callback URL is inconsistent with the registration information of the network access merchant, pushing or reporting alarm information through a mail in a report form, for example, reporting the result to a risk control business department for processing.
If necessary, the early warning measures can be automatically implemented to intervene according to the early warning information, and the early warning measures comprise one or more of order adjustment, risk level adjustment, transaction limitation, closing settlement and reporting to a supervision mechanism.
In a preferred embodiment, the monitoring method further comprises: maintaining a callback address data table and a domain name information table; wherein the content of the first and second substances,
the callback address data table is used for storing a callback URL of each payment order in each service scene;
and the domain name information table is used for storing the domain name information after the data cleaning and the enterprise attribution information corresponding to the domain name information.
In a preferred embodiment, the monitoring method further comprises: and performing distributed parallel processing on the collected callback URLs.
The distributed parallel processing comprises: storing the collected callback URLs into a distributed task queue; distributing nodes for executing distributed tasks according to each callback URL, wherein the nodes are distributed task nodes; and sending the distributed task to the distributed task node.
Wherein the distributed task queue comprises:
a Broker, a container for storing message queues, generally provided by a third party message queue mechanism such as RabbitMQ, Redis, etc.;
tasks, written in a script, acting as producer, for generating messages;
worker, consumer, is used for obtaining the message from Broker, and process.
In the distributed parallel processing, a browser Docker cluster is preferably adopted, a Selenium Grid is used for realizing page rendering and simulation operation, a Selenium Hub is uniformly called to distribute the distributed tasks to at least one Node proxy Node registered on the Selenium Hub, corresponding actions are completed, and enterprise attribution information of corresponding domain names is returned.
In addition, the application also provides a payment interface appropriation monitoring system. Referring to fig. 3 to 4, the monitoring includes:
the data acquisition module 1 is used for acquiring a callback URL of each payment order in each business scene;
the data cleaning module 2 is used for cleaning the callback URL acquired by the data acquisition module 1 to obtain a domain name according with a preset rule;
the data query module 3 is used for accessing an external interface to acquire enterprise attribution information corresponding to the domain name according to the domain name processed by the data cleaning module 2;
the data matching module 4 is used for matching the enterprise attribution information corresponding to the domain name inquired by the data inquiry module 3 with the registration information of the network-accessing commercial tenant;
the data judgment module 5 is used for judging the matching result of the data matching module 4, and if the matching result is inconsistent, judging that the payment interface corresponding to the payment order is stolen;
the information pushing module 6 is configured to, according to a preset period, a preset format, and preset receiver information, report and push information of the network access merchant, where the enterprise attribution information corresponding to the domain name is inconsistent with the registration information of the network access merchant, for example, push the information in a report format through a mail; and
the data storage module 7, the said data storage module 7 includes the address data table of call-back and domain name information table; wherein the content of the first and second substances,
the callback address data table is used for storing a callback URL of each payment order in each service scene;
and the domain name information table is used for storing the domain name information after the data cleaning and the corresponding enterprise attribution information.
The domain name information comprises a domain name which accords with a preset rule, and one or more of the corresponding creation time, the corresponding merchant ID, the corresponding terminal number, the corresponding website URL and the corresponding number of orders.
Wherein the enterprise attribution information comprises: one or more of a main domain name, a sub domain name, a DNS affiliation, a subject name, a website docket number (license number), a website name, a website principal, a website home website address, a security certificate, and an audit time.
In a preferred embodiment, the payment interface appropriation monitoring system further comprises: and the distributed task distribution module is used for performing distributed parallel processing on the plurality of callback URLs acquired by the data acquisition module. Specifically, the monitoring system is deployed on a plurality of servers in a distributed environment, and a load balancing implementation scheme needs to be obtained, so that balance of task distribution in the distributed environment is ensured, processing efficiency is improved, and single-point faults are avoided. The distributed mode can greatly improve the efficiency of the program. The composition of the distributed task queue may include: a Broker, a container for storing message queues, generally provided by a third party message queue mechanism such as RabbitMQ, Redis, etc.; tasks, generally written in a script, act as producers for generating messages; worker, the consumer, obtains the message from Broker and processes.
In a preferred embodiment, the payment interface appropriation monitoring system further comprises: and the early warning processing module is used for automatically implementing early warning measures to intervene. Wherein the early warning measures comprise one or more of order adjustment, risk level adjustment, transaction limitation, settlement closing and reporting to a supervision authority.
In the method and the device, big data analysis is carried out on each collected callback URL in real time, and real-time calculation is carried out according to preset collection dimension information threshold values, region triggering and domain name subject attribution triggering all matching rules. The associated results are fed back into the system and stored. Meanwhile, the system extracts the associated data, converts the data into formatted data, and further tracks the characteristics of the associated website, the related transaction stroke number, the transaction amount and the order information to form a data sample. The above scheme is calculated in real time to form an information flow of service processing. And finally triggering all information of the whole transaction rule in the whole information flow for further processing, thereby forming a strong machine learning system.
In summary, the payment interface usage monitoring method and system provided by the application mainly adopt a flow processing idea to manage the whole process, collect and arrange the transaction result generated by a special merchant in the interaction process with a payment transaction platform to notify a callback URL, acquire enterprise attribution information of a domain name corresponding to the callback UR, match the enterprise attribution information of the domain name corresponding to the callback URL with registration information of an online merchant, screen out unmatched items, and output a merchant main body inconsistent with the registration information of the online merchant, so that illegal conditions such as payment interface application and usage are found, and transaction risks can be effectively monitored in daily monitoring. For the abnormal risk merchants discovered in the monitoring process, disposal measures including but not limited to order adjustment, risk level adjustment, transaction limiting, closing settlement, reporting to a supervision mechanism and the like can be taken, so that the payment transaction interface appropriation and the illegal criminal platform rapid identification can be realized on the system, the early discovery and the timely disposal can be realized, and the further expansion of the loss can be avoided.
The embodiments of the present invention have been described in detail, but the embodiments are merely examples, and the present invention is not limited to the embodiments described above. Any equivalent modifications and substitutions to those skilled in the art are also within the scope of the present invention. Accordingly, equivalent changes and modifications made without departing from the spirit and scope of the present invention should be covered by the present invention.

Claims (10)

1. A payment interface appropriation monitoring method is characterized by comprising the following steps:
collecting callback URLs of each payment order in each service scene;
performing data cleaning on callback URLs of the payment orders to obtain domain names meeting preset rules;
according to the domain name after data cleaning, accessing an external interface to acquire enterprise attribution information corresponding to the domain name;
and matching the enterprise attribution information corresponding to the domain name with the registration information of the network-accessing merchant, and if the matching is inconsistent, judging that the payment interface corresponding to the payment order is stolen.
2. The payment interface appropriation monitoring method of claim 1, wherein the corporate home information comprises: one or more of a main domain name, a sub domain name, a DNS attribution, a subject name, a website record number, a website name, a website principal, a website home website address, security certification, and audit time.
3. The payment interface appropriation monitoring method of claim 1, wherein the monitoring method further comprises: maintaining a callback address data table and a domain name information table;
the callback address data table is used for storing a callback URL of each payment order in each service scene;
the domain name information table is used for storing domain name information after data cleaning and enterprise attribution information corresponding to the domain name information;
the domain name information comprises a domain name which accords with a preset rule, and one or more of the corresponding creation time, the corresponding merchant ID, the corresponding terminal number, the corresponding website URL and the corresponding number of orders.
4. The payment interface appropriation monitoring method of claim 1, wherein the monitoring method further comprises: performing distributed parallel processing on the collected callback URLs, wherein the distributed parallel processing comprises the following steps:
storing the collected callback URLs into a distributed task queue;
distributing nodes for executing distributed tasks according to each callback URL, wherein the nodes are distributed task nodes;
and sending the distributed task to the distributed task node.
5. The payment interface appropriation monitoring method of claim 1, wherein the monitoring method further comprises: and summarizing and counting the information of the network access commercial tenant, which is inconsistent in matching between the enterprise attribution information corresponding to the domain name of the callback URL and the registration information of the network access commercial tenant, according to a preset period, and reporting and pushing the information according to a preset format and preset receiver information.
6. The payment interface appropriation monitoring method of claim 5, wherein the monitoring method further comprises: and automatically implementing early warning measures for intervention, wherein the early warning measures comprise one or more of order adjustment, risk level adjustment, transaction limitation, closing settlement and reporting to a supervision authority.
7. A payment interface appropriation monitoring system, comprising:
the data acquisition module is used for acquiring a callback URL of each payment order in each service scene;
the data cleaning module is used for cleaning the callback URL acquired by the data acquisition module to obtain a domain name according with a preset rule;
the data query module is used for accessing an external interface to acquire enterprise attribution information corresponding to the domain name according to the domain name processed by the data cleaning module;
the data matching module is used for matching the enterprise attribution information corresponding to the domain name inquired by the data inquiry module with the registration information of the network-accessing commercial tenant;
and the data judgment module is used for judging the matching result of the data matching module, and if the matching result is inconsistent, judging that the payment interface corresponding to the payment order is stolen.
8. The payment interface appropriation monitoring system of claim 7, further comprising: the data storage module comprises a callback address data table and a domain name information table; wherein the content of the first and second substances,
the callback address data table is used for storing a callback URL of each payment order in each service scene;
and the domain name information table is used for storing the domain name information after the data cleaning and the corresponding enterprise attribution information.
9. The payment interface appropriation monitoring system of claim 7, further comprising: and the distributed task distribution module is used for performing distributed parallel processing on the plurality of callback URLs acquired by the data acquisition module.
10. The payment interface appropriation monitoring system of claim 7, further comprising: the information pushing module is used for reporting and pushing the information of the network access commercial tenant, which is inconsistent in matching between the enterprise attribution information corresponding to the domain name and the registration information of the network access commercial tenant, according to a preset period, a preset format and preset receiver information; and/or
And the early warning processing module is used for automatically implementing early warning measures for intervention, wherein the early warning measures comprise one or more of order adjustment, risk level adjustment, transaction limitation, closing settlement and reporting to a supervision mechanism.
CN202011491384.3A 2020-12-17 2020-12-17 Method and system for monitoring appropriation of payment interface Pending CN112712370A (en)

Priority Applications (1)

Application Number Priority Date Filing Date Title
CN202011491384.3A CN112712370A (en) 2020-12-17 2020-12-17 Method and system for monitoring appropriation of payment interface

Applications Claiming Priority (1)

Application Number Priority Date Filing Date Title
CN202011491384.3A CN112712370A (en) 2020-12-17 2020-12-17 Method and system for monitoring appropriation of payment interface

Publications (1)

Publication Number Publication Date
CN112712370A true CN112712370A (en) 2021-04-27

Family

ID=75543679

Family Applications (1)

Application Number Title Priority Date Filing Date
CN202011491384.3A Pending CN112712370A (en) 2020-12-17 2020-12-17 Method and system for monitoring appropriation of payment interface

Country Status (1)

Country Link
CN (1) CN112712370A (en)

Cited By (1)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
CN113377618A (en) * 2021-06-11 2021-09-10 中国工商银行股份有限公司 Data monitoring method and device, electronic equipment and readable storage medium

Citations (7)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
CN103679490A (en) * 2012-09-11 2014-03-26 深圳市财付通科技有限公司 Data processing method and data processing device
CN106529935A (en) * 2016-11-21 2017-03-22 航天信息股份有限公司 WeChat payment method and system
CN108520454A (en) * 2018-04-10 2018-09-11 平安科技(深圳)有限公司 Method and system for calling back orders in real time
CN110417557A (en) * 2019-08-02 2019-11-05 中国工商银行股份有限公司 Intelligent terminal peripheral data method of controlling security and device
CN110826049A (en) * 2019-11-14 2020-02-21 北京京航计算通讯研究所 Single sign-on implementation system based on intelligent enterprise portal
CN111151011A (en) * 2019-11-26 2020-05-15 聚好看科技股份有限公司 Payment interface display method and display equipment for web game
CN111831747A (en) * 2020-06-24 2020-10-27 西安纸贵互联网科技有限公司 Charitable donation service system and charitable donation service platform

Patent Citations (7)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
CN103679490A (en) * 2012-09-11 2014-03-26 深圳市财付通科技有限公司 Data processing method and data processing device
CN106529935A (en) * 2016-11-21 2017-03-22 航天信息股份有限公司 WeChat payment method and system
CN108520454A (en) * 2018-04-10 2018-09-11 平安科技(深圳)有限公司 Method and system for calling back orders in real time
CN110417557A (en) * 2019-08-02 2019-11-05 中国工商银行股份有限公司 Intelligent terminal peripheral data method of controlling security and device
CN110826049A (en) * 2019-11-14 2020-02-21 北京京航计算通讯研究所 Single sign-on implementation system based on intelligent enterprise portal
CN111151011A (en) * 2019-11-26 2020-05-15 聚好看科技股份有限公司 Payment interface display method and display equipment for web game
CN111831747A (en) * 2020-06-24 2020-10-27 西安纸贵互联网科技有限公司 Charitable donation service system and charitable donation service platform

Cited By (1)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
CN113377618A (en) * 2021-06-11 2021-09-10 中国工商银行股份有限公司 Data monitoring method and device, electronic equipment and readable storage medium

Similar Documents

Publication Publication Date Title
US11388198B2 (en) Collaborative database and reputation management in adversarial information environments
CN107392722B (en) Order processing method and device, electronic equipment and storage medium
WO2021017614A1 (en) Threat intelligence data collection and processing method and system, apparatus, and storage medium
CN106293892B (en) Distributed stream computing system, method and apparatus
CN111290763B (en) Event stream processing cluster manager
CN109120429B (en) Risk identification method and system
US8141151B2 (en) Non-intrusive monitoring of services in a service-oriented architecture
US10554701B1 (en) Real-time call tracing in a service-oriented system
US20220414206A1 (en) Browser extension for cybersecurity threat intelligence and response
CN107276970B (en) Unbinding and binding method and device
CN108416665B (en) Data interaction method and device, computer equipment and storage medium
CN105516390B (en) Domain name management method and device
US11693958B1 (en) Processing and storing event data in a knowledge graph format for anomaly detection
CN106411639A (en) Method and system for monitoring access data
CN111241104A (en) Operation auditing method and device, electronic equipment and computer-readable storage medium
CN112132687A (en) Resource exchange wind control method and device, computer equipment and storage medium
CN112738139A (en) Cross-link access control method and device
CN113746703A (en) Abnormal link monitoring method, system and device
CN112712370A (en) Method and system for monitoring appropriation of payment interface
US11985144B2 (en) Browser extension for cybersecurity threat intelligence and response
Dhanapal et al. Credit card fraud detection using decision tree for tracing Email and IP
CN114040032A (en) Protocol conversion method, system, storage medium and electronic equipment
CN103647774A (en) Web content information filtering method based on cloud computing
CN110471975B (en) Internet of things situation awareness calling method and device
CN114722037B (en) Industrial Internet middleware data processing method, middleware and readable storage medium

Legal Events

Date Code Title Description
PB01 Publication
PB01 Publication
SE01 Entry into force of request for substantive examination
SE01 Entry into force of request for substantive examination