CN116091071A - Verification method, device, equipment and storage medium for order dispensing - Google Patents
Verification method, device, equipment and storage medium for order dispensing Download PDFInfo
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Abstract
The invention relates to the field of internet finance, and discloses a verification method, device, equipment and storage medium for order dispensing. The method comprises the following steps: acquiring order data to be paid out, and extracting verification items of each order in the order data, wherein the verification items comprise a subscription state, an allocation limit, an account state and service information; executing a preset verification process, and respectively verifying the subscription state, the transfer allowance, the account state and the service information based on a preset project verification policy to obtain a verification result; and controlling the cash dispensing operation of the corresponding order based on the verification result. According to the invention, the corresponding order paying operation is controlled based on the verification result obtained by verifying the verification item, so that the order paying is more compliant, the risk of order paying is reduced, and the order verification efficiency is improved.
Description
Technical Field
The present invention relates to the field of internet finance, and in particular, to a method, an apparatus, a device, and a storage medium for checking order dispensing.
Background
In the logistics industry, some orders are usually paid in the system account of the courier, and the system needs to perform wind control verification after bill transfer, order generation and cash withdrawal. In the prior art, discussion of order verification is still focused on the problems of adaptation of various wind control rules and verification processes, and less attention is paid to verification itself, such as how to optimize the verification process, improve verification efficiency and the like.
Disclosure of Invention
The invention mainly aims to solve the problems of complicated checking process and low checking efficiency of order dispensing in the prior art.
The first aspect of the present invention provides a method for checking order dispensing, where the method for checking order dispensing includes: acquiring order data to be paid out, and extracting verification items of each order in the order data, wherein the verification items comprise a subscription state, an allocation limit, an account state and business information; executing a preset verification process, and respectively verifying the subscription state, the transfer allowance, the account state and the service information based on a preset project verification policy to obtain a verification result; and controlling the corresponding order paying operation based on the verification result.
Optionally, in a first implementation manner of the first aspect of the present invention, the obtaining order data to be paid out and extracting a verification item of each order in the order data include: capturing real-time order data to be paid from an order management system; extracting corresponding field features from the order data in sequence according to different verification items by using a keyword extraction model; calculating the similarity between the field characteristics and keywords preset by each verification item; and determining a check item corresponding to the order data to be paid out based on the similarity.
Optionally, in a second implementation manner of the first aspect of the present invention, after the obtaining order data of the to-be-paid service, the method further includes: extracting the business order number of each order and the record to be paid in a specific time period from the order data; checking whether the service order number exists in the record to be paid; if the current state information exists in the record to be paid, acquiring the current state information of each order; judging whether the state information is an audit passing state or not; if the verification is not in the passing state, deleting the service order number from the record to be paid, and executing the step of checking whether the service order number exists in the record to be paid; if the bill is not in the record to be paid, acquiring a dispatch mode and a history dispatch record of the bill corresponding to each order; generating a business code of a bill based on the dispatch mode, and inquiring whether the business code exists in the history dispatch record; if the business code exists, marking the bill as an abnormal bill, and removing an order corresponding to the abnormal bill from the order data to obtain duplicate removal order data.
Optionally, in a third implementation manner of the first aspect of the present invention, the executing a preset verification process, and verifying the subscription state, the transfer allowance, the account state and the service information based on a preset project verification policy, to obtain a verification result, includes: analyzing a preset verification process to respectively obtain project verification strategies corresponding to the subscription state, the transfer allowance, the account state and the service information; verifying the subscription state based on the project verification strategy corresponding to the subscription state to obtain a first verification result; under the condition that the first checking result is that no abnormal result exists, checking the transfer limit based on the item checking strategy corresponding to the transfer limit to obtain a second checking result; under the condition that the second checking result is that no abnormal result exists, checking the account state based on the item checking strategy corresponding to the account state to obtain a third checking result; and under the condition that the third checking result is that no abnormal result exists, checking the business information based on the item checking strategy corresponding to the business information to obtain a fourth checking result.
Optionally, in a fourth implementation manner of the first aspect of the present invention, the verifying the subscription state based on the item verification policy corresponding to the subscription state to obtain a first verification result includes: acquiring a subscription rule corresponding to the subscription state based on the project verification strategy corresponding to the subscription state, wherein the subscription state comprises a channel organization and a tax source; checking whether a user corresponding to the order data signs up with a channel organization or tax source allocated based on the signing rule; if the user signs up with the channel institution or the tax source, checking whether a business party corresponding to the order data signs up with the channel institution or the tax source; if the business party signs up with the channel institution or the tax source, outputting a first check result which does not contain an abnormal result; and if the user does not sign up with the channel institution or the tax source, outputting a first check result containing an abnormal result.
Optionally, in a fifth implementation manner of the first aspect of the present invention, when the first check result is that there is no abnormal result, checking the transfer allowance based on the item check policy corresponding to the transfer allowance, to obtain a second check result includes: extracting the payable amount of the order data and the preset business transfer amount based on the item verification strategy corresponding to the transfer allowance under the condition that the first verification result is that no abnormal result exists; judging whether the payable amount reaches the business transfer amount or not; if the business transfer amount is not reached, outputting a second check result with an abnormal result; and if the business transfer amount is reached, outputting a second check result without an abnormal result.
Optionally, in a sixth implementation manner of the first aspect of the present invention, when the third check result is that there is no abnormal result, checking the service information based on the item check policy corresponding to the service information to obtain a fourth check result, including: acquiring a to-be-paid record and a historical payment record of the user account corresponding to the order data in a specific time based on the item verification strategy corresponding to the service information under the condition that the third verification result is that no abnormal result exists, and presetting a payment number threshold for the user account; checking whether the sum of the number of the money to be paid in the record to be paid and the historical money to be paid exceeds the threshold value of the number of the money to be paid; if the number of the payouts exceeds the threshold value, outputting a fourth check result containing an abnormal result; and if the number of the payouts is not more than the threshold value, outputting a fourth check result which does not contain an abnormal result.
The second aspect of the present invention provides a verification apparatus for order dispensing, comprising: the system comprises an extraction module, a verification module and a payment module, wherein the extraction module is used for acquiring order data to be paid and extracting verification items of each order in the order data, wherein the verification items comprise a subscription state, a transfer allowance, an account state and service information; the verification module is used for executing a preset verification process, and verifying the subscription state, the transfer allowance, the account state and the service information based on a preset project verification policy respectively to obtain a verification result; and the control module is used for controlling the corresponding order paying operation based on the verification result.
Optionally, in a first implementation manner of the second aspect of the present invention, the extracting module includes: the grabbing unit is used for grabbing real-time order data to be paid out from the order management system; the first extraction unit is used for sequentially extracting corresponding field features from the order data according to different verification items by utilizing a keyword extraction model; the computing unit is used for computing the similarity between the field characteristics and the keywords preset by each verification item; and the determining unit is used for determining a check item corresponding to the order data to be paid out based on the similarity.
Optionally, in a second implementation manner of the second aspect of the present invention, the extracting module further includes: the second extraction unit is used for extracting the business order number of each order in the order data and the record to be paid in a specific time period; the checking unit is used for checking whether the business order number exists in the record to be paid; the first acquisition unit is used for acquiring current state information of each order if the first acquisition unit exists in the record to be paid; the judging unit is used for judging whether the state information is an audit passing state or not; the execution unit is used for deleting the service order number from the record to be paid if the service order number is not in the verification passing state, and executing the step of checking whether the service order number exists in the record to be paid; the second obtaining unit is used for obtaining the dispatch mode and the history dispatch record of the bill corresponding to each order if the bill does not exist in the record to be paid; the inquiring unit is used for generating a business code of a bill based on the dispatch mode and inquiring whether the business code exists in the history dispatch record; and the marking unit is used for marking the bill as an abnormal bill if the business code exists, and removing an order corresponding to the abnormal bill from the order data to obtain duplicate removal order data.
Optionally, in a third implementation manner of the second aspect of the present invention, the verification module includes: the analysis unit is used for analyzing a preset verification process to respectively obtain item verification strategies corresponding to the subscription state, the transfer allowance, the account state and the service information; the first verification unit is used for verifying the subscription state based on the project verification strategy corresponding to the subscription state to obtain a first verification result; the second verification unit is used for verifying the transfer limit based on the item verification strategy corresponding to the transfer limit under the condition that the first verification result is that no abnormal result exists, so as to obtain a second verification result; the third verification unit is used for verifying the account state based on the item verification strategy corresponding to the account state to obtain a third verification result when the second verification result is that no abnormal result exists; and the fourth checking unit is used for checking the business information based on the item checking strategy corresponding to the business information to obtain a fourth checking result when the third checking result is that no abnormal result exists.
Optionally, in a fourth implementation manner of the second aspect of the present invention, the first verification unit includes: the first acquisition subunit is used for acquiring a signing rule corresponding to the signing state based on the project verification strategy corresponding to the signing state, wherein the signing state comprises a channel organization and a tax source; a first checking subunit for checking whether a user corresponding to the order data signs up with a channel institution or tax source allocated based on the signing rule; a second checking subunit, configured to check, if the user signs up with the channel organization or the tax source, whether a business party corresponding to the order data signs up with the channel organization or the tax source; the first output subunit is used for outputting a first check result which does not contain an abnormal result if the business party signs up with the channel institution or the tax source place; and the second output subunit is used for outputting a first check result containing an abnormal result if the second output subunit is not signed up with the channel institution or the tax source.
Optionally, in a fifth implementation manner of the second aspect of the present invention, the second checking unit includes: an extracting subunit, configured to extract, when the first check result is that there is no abnormal result, an amount due and a preset service allocation amount of the order data based on the item check policy corresponding to the allocation limit; the judging subunit is used for judging whether the payable amount reaches the business transfer amount or not; the third output subunit is used for outputting a second check result with an abnormal result if the business transfer amount is not reached; and the fourth output subunit is used for outputting a second check result without an abnormal result if the business transfer amount is reached.
Optionally, in a sixth implementation manner of the second aspect of the present invention, the fourth checking unit includes: the second obtaining subunit is used for obtaining a to-be-paid record and a historical payment record of the user account corresponding to the order data in a specific time based on the item verification strategy corresponding to the service information under the condition that the third verification result is that no abnormal result exists, and a payment number threshold preset for the user account; the checking subunit is used for checking whether the sum of the number of the money to be paid in the record to be paid and the historical money to be paid exceeds the threshold value of the number of the money to be paid; a fifth output subunit, configured to output a fourth verification result that includes an abnormal result if the number of payouts exceeds the threshold; and the sixth output subunit is used for outputting a fourth check result which does not contain an abnormal result if the number of times of the payment exceeds the threshold value.
A third aspect of the present invention provides an electronic device, comprising: a memory and at least one processor, the memory having instructions stored therein, the memory and the at least one processor being interconnected by a line; the at least one processor invokes the instructions in the memory to cause the electronic device to perform the verification method of order dispensing described above.
A fourth aspect of the present invention provides a computer readable storage medium having instructions stored therein which, when run on a computer, cause the computer to perform the method of checking order dispensing described above.
According to the technical scheme, the method and the device for checking the order form of the money in the network comprise the steps of acquiring order form data to be paid, extracting check items of each order form in the order form data, executing a preset check flow, and checking a subscription state, a transfer allowance, an account state and business information based on a preset item check strategy to obtain a check result; and controlling the corresponding order dispensing operation based on the verification result, so that the order dispensing is more qualified, the risk of order dispensing is reduced, and the order verification efficiency is improved.
Drawings
FIG. 1 is a schematic diagram of a first embodiment of a verification method for order dispensing according to an embodiment of the present invention;
FIG. 2 is a diagram illustrating a second embodiment of a method for verifying an order payout in accordance with an embodiment of the present invention;
FIG. 3 is a diagram illustrating a third embodiment of a method for verifying an order payout in accordance with an embodiment of the present invention;
FIG. 4 is a diagram illustrating a fourth embodiment of a method for verifying an order payout in accordance with an embodiment of the present invention;
FIG. 5 is a schematic diagram of an embodiment of a verification device for order dispensing according to an embodiment of the present invention;
FIG. 6 is a schematic diagram of another embodiment of a verification device for order dispensing according to an embodiment of the present invention;
fig. 7 is a schematic diagram of an embodiment of an electronic device according to an embodiment of the present invention.
Detailed Description
The embodiment of the invention provides a verification method, a verification device, verification equipment and a storage medium for order dispensing.
The terms "first," "second," "third," "fourth" and the like in the description and in the claims and in the above drawings, if any, are used for distinguishing between similar objects and not necessarily for describing a particular sequential or chronological order. It is to be understood that the data so used may be interchanged where appropriate such that the embodiments described herein may be implemented in other sequences than those illustrated or otherwise described herein. Furthermore, the terms "comprises," "comprising," or any other variation thereof, are intended to cover a non-exclusive inclusion, such that a process, method, system, article, or apparatus that comprises a list of steps or elements is not necessarily limited to those steps or elements expressly listed or inherent to such process, method, article, or apparatus.
For easy understanding, the following describes a specific flow of an embodiment of the present invention, referring to fig. 1, and a first embodiment of a verification method for order dispensing in an embodiment of the present invention includes:
101. acquiring order data to be paid out, and extracting verification items of each order in the order data, wherein the verification items comprise a subscription state, an allocation limit, an account state and service information;
it can be understood that the execution body of the present invention may be a verification device for order dispensing, and may also be a terminal or a server, which is not limited herein. The embodiment of the invention is described by taking a server as an execution main body as an example.
The order data to be paid can include transaction content of the order, amount to be paid, payment account number, collection account number, current state information of the order, historical state circulation record and other information.
The verification items of each order in the order data are extracted specifically by: capturing real-time order data to be paid from an order management system; extracting corresponding field features from the order data in sequence according to different verification items by using a keyword extraction model; calculating the similarity between the field characteristics and keywords preset by each verification item; and determining a check item corresponding to the order data to be paid out based on the similarity.
Further, the similarity between the field features and the keywords preset by each verification item is calculated specifically by: and matching the field characteristics of the order data with the keywords of the verification items, and then taking the probability of the same field of the field characteristics and the keywords as the similarity between the field characteristics and the keywords preset by each verification item, or acquiring the similarity between the maximum semantics of the field characteristics and the maximum semantics of the keywords as the similarity between the field characteristics and the keywords preset by each verification item.
Further, the verification item corresponding to the order data to be paid is determined based on the similarity specifically by: and determining the maximum probability of the same field of the field characteristics and the keywords or the maximum semantic similarity of the field characteristics and the maximum semantic similarity of the keywords as a check item corresponding to the order data to be paid.
102. Executing a preset verification process, and respectively verifying the subscription state, the transfer allowance, the account state and the service information based on a preset project verification policy to obtain a verification result;
analyzing a preset verification process to obtain an item verification policy and a verification sequence for each verification item, sequentially verifying the subscription state, the transfer allowance, the account state and the service information based on the item verification policy and the verification sequence of each verification item, respectively obtaining a first verification result corresponding to the subscription state, the transfer allowance, the account state and the service information, a second verification result, a third verification result and a fourth verification result, judging whether an abnormal result exists in the first verification result after the first verification result is obtained, obtaining the second verification result under the condition that the abnormal result does not exist, and similarly, obtaining the third verification result under the condition that the abnormal result does not exist in the second verification result, obtaining the fourth verification result under the condition that the abnormal result does not exist in the third verification result, finally detecting whether the abnormal result exists in the fourth verification result, and executing the order payment operation under the condition that the abnormal result does not exist.
The checking of the transfer allowance further includes checking an amount in the order data: acquiring each business amount of the order, and checking whether each business amount is negative; if the business amount is not negative, carrying out amount recalculation on the order to be paid, and judging whether the amount of the recalculation is consistent with the pre-payment amount corresponding to the order; if the pre-fund amount corresponding to the order is inconsistent, marking the order as an abnormal order; and if the pre-payment amount corresponding to the order is consistent, checking the bill state.
Further, the formula for performing the amount back calculation on the order to be paid is: personal assuming amount = amount payable (bill total) -commission; channel cost: channel cost = business side payment amount-personal real collection amount.
Further, the verification of the account status information of the user is specifically performed by: acquiring state information of a user account corresponding to the order to be checked; checking whether the state information is in a frozen state; if the state is frozen, outputting a third check result containing an abnormal result; and if the state is not frozen, outputting a third check result which does not contain the abnormal result.
Further, the status information of the order and the status information of the bill corresponding to the order need to be checked, and the specific check is that: acquiring current state information and historical circulation state information of an order, judging whether the order belongs to a business of first-out and then checking, if not, detecting whether the state information of the order is a checking passing state, if not, marking the order as an abnormal order, and marking the abnormal order as an abnormal reason as an order state abnormality: if the historical circulation state information is the passing state of the examination, the historical circulation state information is examined to judge whether an examination link is missing, if the examination link is missing, the order is marked as 'order examination flow abnormal', and if the examination link is not missing, the current state information and the historical circulation state information of the acquired bill are acquired; judging whether the bill belongs to a business without checking, if not, checking whether the current state information of the bill is applied, if not, marking the bill as an abnormal bill, and marking the abnormal cause as abnormal bill state; if the bill is in the applied state, checking whether a settled state occurs or not based on the historical circulation state information, and if the settled state occurs, marking the bill as an abnormal bill and marking the reason of the abnormality as "bill final state reset"; if the settled state does not appear, judging whether the checking link is lost, and if the checking link is lost, marking the order as abnormal bill state change.
103. And controlling the cash dispensing operation of the corresponding order based on the verification result.
Checking whether an abnormal result exists in the fourth checking result, controlling the cash dispensing operation of the order corresponding to the order data under the condition that the abnormal result does not exist in the fourth checking result, and transferring the order from the order data.
In the embodiment of the invention, the checking result is obtained by acquiring the order data to be paid, extracting the checking items of each order in the order data, executing a preset checking flow and checking the subscription state, the transfer allowance, the account state and the service information based on a preset item checking strategy; and controlling the corresponding order dispensing operation based on the verification result, so that the order dispensing is more qualified, the risk of order dispensing is reduced, and the order verification efficiency is improved.
Referring to fig. 2, a second embodiment of a method for checking order dispensing according to an embodiment of the present invention includes:
201. acquiring order data to be paid;
the order data to be paid out is obtained specifically by: and acquiring an order to be checked, and extracting information of the order to be checked to obtain order data of the to-be-paid.
202. Extracting the business order number of each order and the record to be paid in a specific time period in order data;
The service order number of each order can be generated automatically according to the preset rule of the system, and the form of the order number can be formed by adopting 'English abbreviation of company+randomly generated number' or any other form. This business order number is generated from the moment the order is generated and does not repeat at a particular time.
This particular time period may be set to a time period of one day or one week.
203. Checking whether the business order number exists in the record to be paid;
and matching the service order number with each historical service order number in the record to be paid, and inquiring whether the identical service order number exists.
204. If the current state information exists in the record to be paid, acquiring the current state information of each order;
if the order exists in the record to be paid, the order is proved to be inspected, and the current state information of the order is acquired.
205. Judging whether the state information is an audit passing state;
if the status information is an audit passing status, the order is proved to be inspected and the inspection passes.
206. If the verification is not in the passing state, deleting the service order number from the record to be paid, and executing the step of checking whether the service order number exists in the record to be paid;
If the order is not in the examination passing state, the order is proved to be examined but not to pass, and therefore, the order is not in the state of being ready for payment, the order is deleted from the record to be paid, and the step of checking whether the business order number exists in the record to be paid is re-executed, namely, the step of if the business order number does not exist in the record to be paid is executed.
207. If the bill is not in the record to be paid, acquiring a dispatch mode and a history dispatch record of the bill corresponding to each order;
the dispatch mode of the bill corresponding to each order comprises a direct payment service and a non-direct payment service.
208. Generating a business code of a bill based on the dispatch mode, and inquiring whether the business code exists in the history dispatch record;
the business code for generating bill based on dispatch mode is specifically that: if the dispatch mode is the direct dispatch service, inquiring in a history dispatch record by taking 'network point coding + service person coding + service occurrence date' as a statistical dimension; if the dispatch mode is the non-dispatch fee direct service, inquiring in the history dispatch record by taking the 'service' freight list number as the statistical dimension.
209. If business codes exist, marking the bill as an abnormal bill, and removing an order corresponding to the abnormal bill from order data to obtain de-duplication order data;
If the business code exists, the order corresponding to the bill is proved to be inspected, so that the order should be removed from the order data to obtain new order data after duplication removal, and the step of extracting the verification items of each order in the order data is continuously executed based on the new order data.
210. Extracting verification items of each order in order data, wherein the verification items comprise a subscription state, an allocation limit, an account state and service information;
further, the verification items of each order in the order data can be extracted by: presetting a check item in advance, and extracting order data corresponding to the check item in the order data according to the preset check item.
211. Executing a preset verification process, and respectively verifying the subscription state, the transfer allowance, the account state and the service information based on a preset project verification policy to obtain a verification result;
212. and controlling the cash dispensing operation of the corresponding order based on the verification result.
In the embodiment of the invention, the checking result is obtained by acquiring the order data to be paid, extracting the checking items of each order in the order data, executing a preset checking flow and checking the subscription state, the transfer allowance, the account state and the service information based on a preset item checking strategy; and controlling the corresponding order dispensing operation based on the verification result, so that the order dispensing is more qualified, the risk of order dispensing is reduced, and the order verification efficiency is improved.
Referring to fig. 3, a third embodiment of a method for checking order dispensing according to an embodiment of the present invention includes:
301. acquiring order data to be paid out, and extracting verification items of each order in the order data, wherein the verification items comprise a subscription state, an allocation limit, an account state and service information;
302. analyzing a preset verification process to respectively obtain project verification strategies corresponding to the subscription state, the transfer allowance, the account state and the service information;
the project verification policy contains information about which data should be obtained from the order data according to the subscription status, the transfer allowance, the account status and the service information.
303. Acquiring a signing rule corresponding to a signing state based on an item verification strategy corresponding to the signing state, wherein the signing state comprises a channel organization and a tax source;
judging whether the order data is signed, if not, marking the order corresponding to the order data as an abnormal order; if signing is carried out, the current signing state of the order is obtained, and the signing rule corresponding to the signing state is obtained based on the project verification strategy corresponding to the signing state, wherein the signing rule comprises a user signing rule and a business party signing rule.
304. Checking whether a user corresponding to the order data signs up with a channel organization or tax source allocated based on a signing rule;
acquiring a user account corresponding to the order data, if the subscription state is a channel organization, acquiring a channel organization which is required to be subscribed for the current user account based on a user subscription rule, and judging whether the current user account is subscribed with the channel organization; if the subscription state is the tax source, acquiring the tax source which is to be subscribed for the current user account based on the user subscription rule, and judging whether the current user account is subscribed with the tax source.
305. If the user signs up with the channel institution or tax source, checking whether the business party corresponding to the order data signs up with the channel institution or tax source;
acquiring a business party corresponding to order data if a user account signs up with a corresponding channel institution or tax source, acquiring a channel institution which should sign up for a current business party based on a business party signing rule if the signing state is the channel institution, and judging whether the current business party signs up with the channel institution; if the signing status is the tax source, acquiring the tax source which is to be signed for the current business party based on the business party signing rule, and judging whether the current business party signs with the tax source.
306. If the business party signs up with the channel institution or tax source, outputting a first check result which does not contain an abnormal result;
307. if the user does not sign up with the channel institution or tax source, outputting a first check result containing an abnormal result;
if the user account is not signed up with the corresponding channel institution or tax source, marking the order as an abnormal order, marking the abnormal cause as 'the user is not signed up with the channel institution' or 'the user is not signed up with the tax source', and outputting a first check result containing an abnormal result.
If the business party does not sign up with the corresponding channel institution or tax source, marking the order as an abnormal order, marking the abnormal cause as 'business party does not sign up with the channel institution' or 'business party does not sign up with the tax source', and outputting a first check result containing an abnormal result.
308. Under the condition that the first checking result is that no abnormal result exists, checking the transfer limit based on an item checking strategy corresponding to the transfer limit to obtain a second checking result;
and analyzing the project verification strategy corresponding to the transfer limit to obtain corresponding data which should be extracted from the order data, wherein the data comprises the payable amount of the order data and the preset business transfer amount, and verifying the transfer limit based on the payable amount of the order data and the preset business transfer amount to obtain a second verification result.
309. Under the condition that the second checking result is that no abnormal result exists, checking the account state based on the item checking strategy corresponding to the account state to obtain a third checking result;
and analyzing the project verification strategy corresponding to the account state to obtain corresponding data which should be extracted from the order data, wherein the data comprises the state information of the user account corresponding to the order to be verified, and verifying the account state based on the state information to obtain a third verification result.
310. Under the condition that the third checking result is that no abnormal result exists, checking the business information based on the project checking strategy corresponding to the business information to obtain a fourth checking result;
analyzing the project verification strategy corresponding to the service information to obtain corresponding data which should be extracted from order data, wherein the data comprises a record to be paid and a historical payment record of the user account corresponding to the order data in a specific time, and verifying the service information based on the data according to a preset payment number threshold of the user account to obtain a fourth verification result.
311. And controlling the cash dispensing operation of the corresponding order based on the verification result.
In this embodiment, the present application obtains the order data to be paid, extracts the verification items of each order in the order data, executes a preset verification process, and verifies the subscription state, the transfer allowance, the account state and the service information based on a preset item verification policy, so as to obtain a verification result; and controlling the corresponding order dispensing operation based on the verification result, so that the order dispensing is more qualified, the risk of order dispensing is reduced, and the order verification efficiency is improved.
Referring to fig. 4, a fourth embodiment of a verification method for order dispensing according to an embodiment of the present invention includes:
401. acquiring order data to be paid out, and extracting verification items of each order in the order data, wherein the verification items comprise a subscription state, an allocation limit, an account state and service information;
402. analyzing a preset verification process to respectively obtain project verification strategies corresponding to the subscription state, the transfer allowance, the account state and the service information;
403. checking the subscription state based on the project checking strategy corresponding to the subscription state to obtain a first checking result;
and analyzing the project verification strategy corresponding to the subscription state to obtain corresponding data which should be extracted from the order data, wherein the data comprises subscription rules corresponding to the subscription state, and verifying the account state based on the state information to obtain a first verification result.
404. Under the condition that the first checking result is that no abnormal result exists, checking the transfer limit based on an item checking strategy corresponding to the transfer limit to obtain a second checking result;
judging whether the first verification result has an abnormal result or not, and if the first verification result does not have the abnormal result, executing a step of verifying the transfer allowance based on an item verification strategy corresponding to the transfer allowance;
if the abnormal result exists, marking the order as an abnormal order and marking the reason of the abnormality.
405. Under the condition that the second checking result is that no abnormal result exists, checking the account state based on the item checking strategy corresponding to the account state to obtain a third checking result;
judging whether the second checking result has an abnormal result or not, and if the second checking result does not have the abnormal result, executing the step of checking the account state based on the item checking strategy corresponding to the account state;
if the abnormal result exists, marking the order as an abnormal order and marking the reason of the abnormality.
406. Under the condition that the third verification result is that no abnormal result exists, acquiring a to-be-paid record and a historical-paid record of a user account corresponding to the order data in a specific time based on an item verification strategy corresponding to the service information, and presetting a payment number threshold value for the user account;
The automatic money-paying time threshold can be set automatically in the specific time, and different money-paying time thresholds can be set according to different user accounts, for example, only one money-paying operation is allowed in one day.
407. Checking whether the sum of the number of the money to be paid in the record to be paid and the historical money to be paid exceeds a threshold value of the number of the money to be paid;
and obtaining the number of the money to be paid and the number of the money to be paid contained in the history money payment record, and comparing the sum of the two number of the money to be paid with a threshold value of the number of the money to be paid.
408. If the number of times of the money drawing exceeds the threshold value, outputting a fourth check result containing an abnormal result;
if the sum of the number of the money sending times exceeds the threshold value of the number of the money sending times, the money sending is limited for the user account in a specific time, and therefore a fourth check result containing an abnormal result is output.
409. If the number of times of the money drawing is not more than the threshold value, outputting a fourth check result which does not contain an abnormal result;
if the sum of the number of the money sending times does not exceed the threshold value of the number of the money sending times, the user account is proved to be still capable of being paid for a specific time, and therefore a fourth check result which does not contain an abnormal result is output.
410. And controlling the cash dispensing operation of the corresponding order based on the verification result.
In this embodiment, the present application obtains the order data to be paid, extracts the verification items of each order in the order data, executes a preset verification process, and verifies the subscription state, the transfer allowance, the account state and the service information based on a preset item verification policy, so as to obtain a verification result; and controlling the corresponding order dispensing operation based on the verification result, so that the order dispensing is more qualified, the risk of order dispensing is reduced, and the order verification efficiency is improved.
The method for checking the order deposit in the embodiment of the present invention is described above, and the device for checking the order deposit in the embodiment of the present invention is described below, referring to fig. 5, where one embodiment of the device for checking the order deposit in the embodiment of the present invention includes:
the extracting module 501 is configured to obtain order data to be paid, and extract a verification item of each order in the order data, where the verification item includes a subscription state, a transfer allowance, an account state, and service information;
the verification module 502 is configured to execute a preset verification process, and verify the subscription state, the transfer allowance, the account state and the service information based on a preset project verification policy, so as to obtain a verification result;
And the control module 503 is used for controlling the corresponding order dispensing operation based on the verification result.
In this embodiment, the present application obtains the order data to be paid, extracts the verification items of each order in the order data, executes a preset verification process, and verifies the subscription state, the transfer allowance, the account state and the service information based on a preset item verification policy, so as to obtain a verification result; and controlling the corresponding order dispensing operation based on the verification result, so that the order dispensing is more qualified, the risk of order dispensing is reduced, and the order verification efficiency is improved.
Referring to fig. 6, another embodiment of a verification apparatus for order dispensing according to an embodiment of the present invention includes:
the extracting module 501 is configured to obtain order data to be paid, and extract a verification item of each order in the order data, where the verification item includes a subscription state, a transfer allowance, an account state, and service information;
the verification module 502 is configured to execute a preset verification process, and verify the subscription state, the transfer allowance, the account state and the service information based on a preset project verification policy, so as to obtain a verification result;
And the control module 503 is used for controlling the corresponding order dispensing operation based on the verification result.
In this embodiment, the extracting module 501 includes:
a grabbing unit 5011, configured to grab real-time order data to be paid out from an order management system;
a first extracting unit 5012, configured to sequentially extract corresponding field features from the order data according to different verification items by using a keyword extraction model;
a calculating unit 5013, configured to calculate a similarity between the field feature and a keyword preset for each verification item;
a determining unit 5014 for determining a verification item corresponding to the order data to be paid out based on the similarity.
In this embodiment, the extracting module 501 further includes:
a second extracting unit 5015, configured to extract a service order number of each order in the order data and a record to be paid in a specific time period;
a verification unit 5016 for verifying whether the service order number exists in the record to be paid;
a first obtaining unit 5017, configured to obtain current status information of each order if the first status information exists in the record to be paid;
a judging unit 5018 for judging whether the status information is an audit passing status;
An execution unit 5019 configured to delete the service order number from the record to be paid if the status is not checked, and execute a step of checking whether the service order number exists in the record to be paid;
a second obtaining unit 50110, configured to obtain, if the bill is not in the record to be paid, a dispatch mode and a history dispatch record of a bill corresponding to each order;
a query unit 50111, configured to generate a service code of a bill based on the dispatch mode, and query whether the service code exists in the history dispatch record;
and the marking unit 50112 is configured to mark the bill as an abnormal bill if the service code exists, and reject an order corresponding to the abnormal bill from the order data to obtain duplicate removal order data.
In this embodiment, the verification module 502 includes:
the parsing unit 5021 is configured to parse a preset verification process to obtain item verification policies corresponding to the subscription state, the allocation limit, the account state and the service information respectively;
the first verification unit 5022 is configured to verify the subscription state based on the item verification policy corresponding to the subscription state, to obtain a first verification result;
The second checking unit 5023 is configured to check the transfer allowance based on the item check policy corresponding to the transfer allowance to obtain a second checking result when the first checking result is that there is no abnormal result;
a third verification unit 5024, configured to, when the second verification result is that there is no abnormal result, verify the account state based on the item verification policy corresponding to the account state, to obtain a third verification result;
and a fourth checking unit 5025, configured to, when the third checking result is that there is no abnormal result, check the service information based on the item checking policy corresponding to the service information, to obtain a fourth checking result.
In this embodiment, the first verification unit 5022 includes:
a first obtaining subunit 50221, configured to obtain a subscription rule corresponding to the subscription state based on the project verification policy corresponding to the subscription state, where the subscription state includes a channel institution and a tax source;
a first checking subunit 50222 for checking whether the user corresponding to the order data signs up with the channel institution or tax source allocated based on the signing rule;
A second checking subunit 50223, configured to check, if the user signs up with the channel organization or the tax source, whether a business party corresponding to the order data signs up with the channel organization or the tax source;
a first output subunit 50224, configured to output a first verification result that does not include an abnormal result if the service party signs up with the channel organization or the tax source;
the second output subunit 50225 is configured to output a first verification result that includes an abnormal result if the second output subunit signs up with the channel institution or the tax source.
In this embodiment, the second calibration unit 5023 includes:
an extracting subunit 50231, configured to extract, when the first check result is that there is no abnormal result, an amount due and a preset service allocation amount of the order data based on the item check policy corresponding to the allocation limit;
a judging subunit 50232, configured to judge whether the payable amount reaches the service transfer amount;
a third output subunit 50233, configured to output a second check result with an abnormal result if the service transfer amount is not reached;
and a fourth output subunit 50234, configured to output a second check result without an abnormal result if the transaction transfer amount is reached.
In this embodiment, the fourth verification unit 5025 includes:
a second obtaining subunit 50251, configured to obtain, when the third verification result is that there is no abnormal result, a to-be-paid record and a historical-paid record of the user account corresponding to the order data in a specific time based on the item verification policy corresponding to the service information, and a number of times of payment threshold preset for the user account;
a checking subunit 50252, configured to check whether the sum of the number of bets in the to-be-debited record and the historical number of bets in the historical number of bets exceeds the threshold number of bets;
a fifth output subunit 50253, configured to output a fourth verification result that includes an abnormal result if the number of payouts exceeds the threshold;
and the sixth output subunit 50254 is configured to output a fourth check result that does not include the abnormal result if the number of payouts is not greater than the threshold value.
In this embodiment, the present application obtains the order data to be paid and extracts the order data
Checking items of each order, executing a preset checking flow, and respectively checking the 5 subscription state, the transfer allowance, the account state and the service information based on a preset item checking policy to obtain a checking result; based on
The checking result controls the corresponding order dispensing operation, so that the order dispensing is more qualified, the risk of order dispensing is reduced, and the order checking efficiency is improved.
The verification device for the order form 0 in the embodiment of the present invention is described in detail above with reference to fig. 5 and 6 from the point of view of modularized functional entities, and the electronic device in the embodiment of the present invention is described below from the point of view of hardware processing
And is ready for detailed description.
Fig. 7 is a schematic diagram of an electronic device according to an embodiment of the present invention, where the electronic device 700 may have a relatively large difference due to different configurations or performances, and may include one or more processors (central processing units, CPU) 710 (e.g., one or more processors) and a storage 5 720, one or more storage media 730 (e.g., one or more storage media 733 or data 732
One or more mass storage devices). Wherein memory 720 and storage medium 730 may be transitory or persistent. The program stored in the storage medium 730 may include one or more modules (not shown), each of which may include a series of instruction operations in the electronic device 700.
Still further, the processor 710 may be configured to communicate with a storage medium 730 and execute a series of instruction operations in the storage medium 730 on an electronic device 7000.
The electronic device 700 may also include one or more power supplies 740, one or more wired or wireless network interfaces 750, one or more input/output interfaces 760, and/or one or more operating systems 731, such as Windows Serves, mac OS X, unix, linux, freeBSD
Etc. It will be appreciated by those skilled in the art that the electronic device structure shown in fig. 7 is not limiting on a 5-based electronic device, may include more or fewer components than shown, or may combine certain components,
or a different arrangement of components.
The invention also provides a computer readable storage medium which can be a nonvolatile computer readable storage medium, and the computer readable storage medium can also be a volatile computer
A computer readable storage medium having instructions stored therein which, when executed on a computer 0, cause the computer to perform the steps of a verification method of the order dispensing.
It will be clearly understood by those skilled in the art that, for convenience and brevity of description, the specific working process of the system or apparatus and unit described above may refer to the corresponding process in the foregoing method embodiment, which is not repeated herein.
5 if implemented as a software functional unit and sold as a stand-alone product
Or in use, may be stored on a computer readable storage medium. Based on such understanding, the technical solution of the present invention may be embodied essentially or in part or all of the technical solution or in part in the form of a software product stored in a storage medium, including instructions for causing a computer device (which may be a personal computer, a server, or a network device, etc.) to perform all or part of the steps of the method according to the embodiments of the present invention. And the aforementioned storage medium includes: a U-disk, a removable hard disk, a read-only memory (read-only memory,
ROM), random access memory (random access memory, RAM), magnetic or optical disks, or the like 5 various media that can store program codes.
The above embodiments are only for illustrating the technical solution of the present invention, and not for limiting the same; although the invention has been described in detail with reference to the foregoing embodiments, it will be understood by those of ordinary skill in the art that: it can still be modified or made to the technical solutions described in the foregoing embodiments
Equivalent replacement is carried out on part of technical characteristics; such modifications and substitutions do not depart from the spirit and scope of the corresponding technical scheme 0.
Claims (10)
1. A method for verifying the dispensing of an order, the method comprising:
acquiring order data to be paid out, and extracting verification items of each order in the order data, wherein the verification items comprise a subscription state, an allocation limit, an account state and business information;
executing a preset verification process, and respectively verifying the subscription state, the transfer allowance, the account state and the service information based on a preset project verification policy to obtain a verification result;
and controlling the corresponding order paying operation based on the verification result.
2. The method for verifying the dispensing of an order as defined in claim 1, wherein the steps of obtaining the data of the order to be dispensed and extracting the verification items of each order in the data of the order comprise:
capturing real-time order data to be paid from an order management system;
extracting corresponding field features from the order data in sequence according to different verification items by using a keyword extraction model;
Calculating the similarity between the field characteristics and keywords preset by each verification item;
and determining a check item corresponding to the order data to be paid out based on the similarity.
3. The method of validating an order dispensing of claim 1, further comprising, after said obtaining the order data to be dispensed:
extracting the business order number of each order and the record to be paid in a specific time period from the order data;
checking whether the service order number exists in the record to be paid;
if the current state information exists in the record to be paid, acquiring the current state information of each order;
judging whether the state information is an audit passing state or not;
if the verification is not in the passing state, deleting the service order number from the record to be paid, and executing the step of checking whether the service order number exists in the record to be paid;
if the bill is not in the record to be paid, acquiring a dispatch mode and a history dispatch record of the bill corresponding to each order;
generating a business code of a bill based on the dispatch mode, and inquiring whether the business code exists in the history dispatch record;
if the business code exists, marking the bill as an abnormal bill, and removing an order corresponding to the abnormal bill from the order data to obtain duplicate removal order data.
4. The method for checking the order dispensing according to claim 1, wherein the executing a preset checking process, and checking the subscription status, the transfer allowance, the account status, and the service information based on a preset item checking policy, respectively, to obtain a checking result, includes:
analyzing a preset verification process to respectively obtain project verification strategies corresponding to the subscription state, the transfer allowance, the account state and the service information;
verifying the subscription state based on the project verification strategy corresponding to the subscription state to obtain a first verification result;
under the condition that the first checking result is that no abnormal result exists, checking the transfer limit based on the item checking strategy corresponding to the transfer limit to obtain a second checking result;
under the condition that the second checking result is that no abnormal result exists, checking the account state based on the item checking strategy corresponding to the account state to obtain a third checking result;
and under the condition that the third checking result is that no abnormal result exists, checking the business information based on the item checking strategy corresponding to the business information to obtain a fourth checking result.
5. The method for checking the order dispensing according to claim 4, wherein the checking the contracted state based on the item checking policy corresponding to the contracted state to obtain a first checking result includes:
acquiring a subscription rule corresponding to the subscription state based on the project verification strategy corresponding to the subscription state, wherein the subscription state comprises a channel organization and a tax source;
checking whether a user corresponding to the order data signs up with a channel organization or tax source allocated based on the signing rule;
if the user signs up with the channel institution or the tax source, checking whether a business party corresponding to the order data signs up with the channel institution or the tax source;
if the business party signs up with the channel institution or the tax source, outputting a first check result which does not contain an abnormal result;
and if the user does not sign up with the channel institution or the tax source, outputting a first check result containing an abnormal result.
6. The method for checking a dispensing of an order according to claim 5, wherein, in the case that the first checking result is that there is no abnormal result, checking the transfer allowance based on the item checking policy corresponding to the transfer allowance, to obtain a second checking result, includes:
Extracting the payable amount of the order data and the preset business transfer amount based on the item verification strategy corresponding to the transfer allowance under the condition that the first verification result is that no abnormal result exists;
judging whether the payable amount reaches the business transfer amount or not;
if the business transfer amount is not reached, outputting a second check result with an abnormal result;
and if the business transfer amount is reached, outputting a second check result without an abnormal result.
7. The method for checking order dispensing according to claim 6, wherein, when the third checking result is that there is no abnormal result, checking the service information based on the item checking policy corresponding to the service information, to obtain a fourth checking result, includes:
acquiring a to-be-paid record and a historical payment record of the user account corresponding to the order data in a specific time based on the item verification strategy corresponding to the service information under the condition that the third verification result is that no abnormal result exists, and presetting a payment number threshold for the user account;
checking whether the sum of the number of the money to be paid in the record to be paid and the historical money to be paid exceeds the threshold value of the number of the money to be paid;
If the number of the payouts exceeds the threshold value, outputting a fourth check result containing an abnormal result;
and if the number of the payouts is not more than the threshold value, outputting a fourth check result which does not contain an abnormal result.
8. A verification device for order dispensing, wherein the verification device for order dispensing comprises:
the system comprises an extraction module, a verification module and a payment module, wherein the extraction module is used for acquiring order data to be paid and extracting verification items of each order in the order data, wherein the verification items comprise a subscription state, a transfer allowance, an account state and service information;
the verification module is used for executing a preset verification process, and verifying the subscription state, the transfer allowance, the account state and the service information based on a preset project verification policy respectively to obtain a verification result;
and the control module is used for controlling the corresponding order paying operation based on the verification result.
9. An electronic device, the electronic device comprising: a memory and at least one processor, the memory having instructions stored therein, the memory and the at least one processor being interconnected by a line;
the at least one processor invoking the instructions in the memory to cause the electronic device to perform a verification method of order dispensing as claimed in any one of claims 1-7.
10. A computer readable storage medium having stored thereon a computer program, which when executed by a processor implements a method of checking the dispensing of an order as claimed in any one of claims 1 to 7.
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Cited By (2)
| Publication number | Priority date | Publication date | Assignee | Title |
|---|---|---|---|---|
| CN116308215A (en) * | 2023-05-17 | 2023-06-23 | 云账户技术(天津)有限公司 | Method and device for generating batch outgoing information and related equipment |
| CN116910695A (en) * | 2023-09-11 | 2023-10-20 | 哈尔滨工程大学三亚南海创新发展基地 | Marking method of equipment monitoring result and checking method of equipment monitoring data |
-
2023
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Cited By (4)
| Publication number | Priority date | Publication date | Assignee | Title |
|---|---|---|---|---|
| CN116308215A (en) * | 2023-05-17 | 2023-06-23 | 云账户技术(天津)有限公司 | Method and device for generating batch outgoing information and related equipment |
| CN116308215B (en) * | 2023-05-17 | 2023-07-21 | 云账户技术(天津)有限公司 | Method and device for generating batch outgoing information and related equipment |
| CN116910695A (en) * | 2023-09-11 | 2023-10-20 | 哈尔滨工程大学三亚南海创新发展基地 | Marking method of equipment monitoring result and checking method of equipment monitoring data |
| CN116910695B (en) * | 2023-09-11 | 2024-01-05 | 哈尔滨工程大学三亚南海创新发展基地 | Marking method of equipment monitoring result and checking method of equipment monitoring data |
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