Processing method and device of beneficiary information of bank inward remittance telegraph text

一种银行汇入款电文受益方信息的处理方法及装置

Abstract

本发明提供了一种银行汇入款电文受益方信息的处理方法及装置,涉及信息安全识别技术领域。方法包括:接收银行汇入款电文,解析出待检索的初始信息串,并根据预设整理规则进行待检索的初始信息串的整理;对整理后的待检索信息进行精确匹配或模糊匹配,确定客户信息、账户信息及所属机构信息。之后将银行汇入款电文中各待检索的初始信息串和整理后的待检索信息,进行业务类关键字匹配,获取银行汇入款电文对应的业务类型标识及业务类型标识的加权值;从而根据客户信息、账户信息、所属机构信息、业务来源类型标识、业务类型标识及业务类型标识的加权值进行处理流程选择,完成银行汇入款受益方业务处理。
The invention provides a processing method and device of the beneficiary information of a bank inward remittance telegraph text, and relates to the technical field of information security identification. The method comprises the following steps of: receiving the bank inward remittance telegraph text, analyzing initial information strings to be retrieved, and organizing the initial information strings to be retrieved according to a preset organization rule; carrying out accurate matching or fuzzy matching on the organized information to be retrieved, and determining customer information, account information and the information of an affiliated institution; then, carrying out business type keyword matching on each initial information string to be retrieved and the organized information to be retrieved in the bank inward remittance telegraph text, obtaining business type identification corresponding to the bank inward remittance telegraph text and a weighted value of the business type identification; and therefore, according to the customer information, the account information, the information of the affiliated institution, business source type identification, the business type identification and the weighted value of the business type identification, selecting a processing flow to finish the beneficiary business processing of the bank inward remittance.

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