[go: up one dir, main page]

CN106097101A - A kind of block chain realizes the management method of financial transaction - Google Patents

A kind of block chain realizes the management method of financial transaction Download PDF

Info

Publication number
CN106097101A
CN106097101A CN201610441889.6A CN201610441889A CN106097101A CN 106097101 A CN106097101 A CN 106097101A CN 201610441889 A CN201610441889 A CN 201610441889A CN 106097101 A CN106097101 A CN 106097101A
Authority
CN
China
Prior art keywords
block chain
user
block
management method
authority
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
CN201610441889.6A
Other languages
Chinese (zh)
Inventor
熊强
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.)
SHENZHEN TAOTAOGU INFORMATION TECHNOLOGY Co Ltd
Original Assignee
SHENZHEN TAOTAOGU INFORMATION TECHNOLOGY 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 SHENZHEN TAOTAOGU INFORMATION TECHNOLOGY Co Ltd filed Critical SHENZHEN TAOTAOGU INFORMATION TECHNOLOGY Co Ltd
Priority to CN201610441889.6A priority Critical patent/CN106097101A/en
Priority to TW105123674A priority patent/TW201800997A/en
Publication of CN106097101A publication Critical patent/CN106097101A/en
Pending legal-status Critical Current

Links

Classifications

    • GPHYSICS
    • G06COMPUTING OR CALCULATING; 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
    • G06Q40/00Finance; Insurance; Tax strategies; Processing of corporate or income taxes
    • G06Q40/04Trading; Exchange, e.g. stocks, commodities, derivatives or currency exchange

Landscapes

  • Business, Economics & Management (AREA)
  • Accounting & Taxation (AREA)
  • Finance (AREA)
  • Engineering & Computer Science (AREA)
  • Development Economics (AREA)
  • Economics (AREA)
  • Marketing (AREA)
  • Strategic Management (AREA)
  • Technology Law (AREA)
  • Physics & Mathematics (AREA)
  • General Business, Economics & Management (AREA)
  • General Physics & Mathematics (AREA)
  • Theoretical Computer Science (AREA)
  • Financial Or Insurance-Related Operations Such As Payment And Settlement (AREA)

Abstract

The invention discloses a kind of block chain to realize the management method of financial transaction, the step of this management method is: S1, user log in block catenary system;The log-on message of individual is recited as individual block chain by S2, block catenary system, it is judged that;S3, block catenary system, according to the information of user's individuality block chain, travel through whole block chain, generate the authority tree with user as root node, and authority tree is each level of child nodes with user role, authority and block chain;S4, when block chain is operated by user, system is according to authority tree corresponding to traverse user, it is judged that whether user has lawful authority carries out this operation to block chain, if having, allows to operate, if without; would forbid operating.Block chain is combined by the method with current financial transaction management method, builds new financial transaction management method, it is ensured that each system financial transaction compatible, provides convenient to modern business.

Description

A kind of block chain realizes the management method of financial transaction
Technical field
The present invention relates to block chain technical field, relate in particular to a kind of block chain to realize the management of financial transaction Method.
Background technology
Enterprise and financial institution are for supporting that the finance that between client and enterprise, E-Security processes sets Execute and on (including hardware and software), carried out great amount of investment.Such as, many enterprises have the client that reception associates with financial transaction The FEP (such as point of sales terminal) of Financial Information (the such as credit card or debit card information).These FEPs Client's Financial Information sends to back-end processor (being sometimes referred to as " acquirer's processor "), and back-end processor is transferred and finance machine Structure is alternately to determine the financial transaction that approval or refusal give.
Regrettably, different enterprises and financial institution use the different distortion of monetary facilities, and these deformation are the most mutually Incompatible.Such as, different debit payments processing systems uses different encryption key sections to each acquirer's processor, And each acquirer's processor uses different encryption key sections to its corresponding trade company.Thus, client is typically only capable to The physical locations of trade company uses its debit card.Therefore, the credit card or debit payments processing system include and specific enterprise The monetary facilities (such as registration personal identification number's loader or title PIN loader) of unique association.
Regrettably, this incompatible monetary facilities may give commercial affairs especially Online e-business (being sometimes referred to as ecommerce) Bring obstacle.
Since bit coin system in 2009 is released, the decentration encryption as representative with bit coin and derivative competition coin thereof Currency receives extensive concern.The feature of this currency class system is based on block chain building Distributed sharing general ledger, thus ensures Safe and reliable, the decentration characteristic that system is run.
Block chain refer to by decentration and go trust by the way of collective safeguard an infallible data storehouse technical scheme. This technical scheme mainly lets on any number of nodes in system, is associated the number produced by a string use cryptography method According to block, each data block contains the system full detail exchange data in certain time, and generate data fingerprint and be used for Verify effectiveness and the next database block of link of its information.
Summary of the invention
Present invention aims to the defect of above-mentioned prior art, it is provided that one block chain realizes financial transaction Management method, block chain is combined with current financial transaction management method, builds new financial transaction management method, protect Demonstrate,prove the compatible of each system financial transaction, provide convenient to modern business.
To achieve these goals, the technical scheme is that
A kind of block chain realizes the management method of financial transaction, and the step of this management method is:
S1, when user logs in block catenary system, fill in necessity log-on message, after succeeding in registration, input essential information log in System, including ID, password;
The log-on message of individual is recited as individual block chain by S2, block catenary system;Judge according to user profile;
S3, block catenary system are according to the information of user's individuality block chain, from the beginning of current individual block chain, produce according to block Order travels through whole block chain, and according to traversing result, block catenary system collects user profile, user role information, user right Information and block chain information, set up user's set, user role set, user right set and block chain set;Generate with Family is the authority tree of root node, and authority tree is each level of child nodes with user role, authority and block chain;
S4, when block chain is operated by user, system is according to authority tree corresponding to traverse user, it is judged that whether user has Lawful authority carries out this operation to block chain, if having, allows to operate, if without, forbid operating.
As the improvement to technique scheme, described block catenary system is linked according to the generation time successively by different blocks Forming, each block includes generation time, current block root cryptographic Hash (HASH), previous block root cryptographic Hash (HASH) and is wrapped The assets transfer record contained.
Compared with prior art, the present invention has the advantage that with good effect and is:
The management method realizing financial transaction with block chain of the present invention, uses user, user role, user right and district The rights management system that block chain object separates, according to individual block chain information, queries asset transfer history in block catenary system Record, and track out the sources of the assets of this address.The method will assist in follows the trail of the illegal usage behavior of block catenary system and non- Method user, it is to avoid block catenary system becomes the instrument utilized by lawless person, the broader applications for block chain technology provide Basis.This management method carries out flexible control of authority by setting up authority tree, and owing to authority tree has, the number of plies is few, the spy of updating decision Point, can reduce authority resource consumption, and take into account the efficiency ensureing rights management.
Accompanying drawing explanation
In order to be illustrated more clearly that the embodiment of the present invention or technical scheme of the prior art, below will be to embodiment or existing In having technology to describe, the required accompanying drawing used is briefly described, it should be apparent that, the accompanying drawing in describing below is only this Some embodiments of invention, for those of ordinary skill in the art, on the premise of not paying creative work, also may be used To obtain other accompanying drawing according to these accompanying drawings.
Fig. 1 is the simple flow schematic diagram of the present invention.
Detailed description of the invention
Below in conjunction with the accompanying drawing in the embodiment of the present invention, the technical scheme in the embodiment of the present invention is carried out clear, complete Describe, it is clear that described embodiment is only a part of embodiment of the present invention rather than whole embodiments wholely.Based on Embodiment in the present invention, it is every other that those of ordinary skill in the art are obtained under not making creative work premise Embodiment, any modification, equivalent substitution and improvement etc. made, should be included within the scope of the present invention.
As it is shown in figure 1, the management method realizing financial transaction with block chain of the present invention, the step of this management method It is:
S1, when user logs in block catenary system, fill in necessity log-on message, after succeeding in registration, input essential information log in System, including ID, password;
The log-on message of individual is recited as individual block chain by S2, block catenary system;Judge according to user profile;
S3, block catenary system are according to the information of user's individuality block chain, from the beginning of current individual block chain, produce according to block Order travels through whole block chain, and according to traversing result, block catenary system collects user profile, user role information, user right Information and block chain information, set up user's set, user role set, user right set and block chain set;Generate with Family is the authority tree of root node, and authority tree is each level of child nodes with user role, authority and block chain;
S4, when block chain is operated by user, system is according to authority tree corresponding to traverse user, it is judged that whether user has Lawful authority carries out this operation to block chain, if having, allows to operate, if without, forbid operating.
As the improvement to technique scheme, described block catenary system is linked according to the generation time successively by different blocks Forming, each block includes generation time, current block root cryptographic Hash (HASH), previous block root cryptographic Hash (HASH) and is wrapped The assets transfer record contained.
Compared with prior art, the present invention has the advantage that with good effect and is:
The management method realizing financial transaction with block chain of the present invention, uses user, user role, user right and district The rights management system that block chain object separates, according to individual block chain information, queries asset transfer history in block catenary system Record, and track out the sources of the assets of this address.The method will assist in follows the trail of the illegal usage behavior of block catenary system and non- Method user, it is to avoid block catenary system becomes the instrument utilized by lawless person, the broader applications for block chain technology provide Basis.This management method carries out flexible control of authority by setting up authority tree, and owing to authority tree has, the number of plies is few, the spy of updating decision Point, can reduce authority resource consumption, and take into account the efficiency ensureing rights management.

Claims (2)

1. the management method realizing financial transaction with block chain, it is characterised in that: the step of this management method is:
S1, when user logs in block catenary system, fill in necessity log-on message, after succeeding in registration, input essential information log in System, including ID, password;
The log-on message of individual is recited as individual block chain by S2, block catenary system;Judge according to user profile;
S3, block catenary system are according to the information of user's individuality block chain, from the beginning of current individual block chain, produce according to block Order travels through whole block chain, and according to traversing result, block catenary system collects user profile, user role information, user right Information and block chain information, set up user's set, user role set, user right set and block chain set;Generate with Family is the authority tree of root node, and authority tree is each level of child nodes with user role, authority and block chain;
S4, when block chain is operated by user, system is according to authority tree corresponding to traverse user, it is judged that whether user has Lawful authority carries out this operation to block chain, if having, allows to operate, if without, forbid operating.
Block chain the most according to claim 1 realizes the management method of financial transaction, it is characterised in that: described block Catenary system is linked successively according to the generation time by different blocks and forms, and each block includes generation time, current block root Hash Value, previous block root cryptographic Hash and the assets transfer record comprised.
CN201610441889.6A 2016-06-20 2016-06-20 A kind of block chain realizes the management method of financial transaction Pending CN106097101A (en)

Priority Applications (2)

Application Number Priority Date Filing Date Title
CN201610441889.6A CN106097101A (en) 2016-06-20 2016-06-20 A kind of block chain realizes the management method of financial transaction
TW105123674A TW201800997A (en) 2016-06-20 2016-07-27 Management method for realizing financial transaction by using block chain

Applications Claiming Priority (1)

Application Number Priority Date Filing Date Title
CN201610441889.6A CN106097101A (en) 2016-06-20 2016-06-20 A kind of block chain realizes the management method of financial transaction

Publications (1)

Publication Number Publication Date
CN106097101A true CN106097101A (en) 2016-11-09

Family

ID=57237011

Family Applications (1)

Application Number Title Priority Date Filing Date
CN201610441889.6A Pending CN106097101A (en) 2016-06-20 2016-06-20 A kind of block chain realizes the management method of financial transaction

Country Status (2)

Country Link
CN (1) CN106097101A (en)
TW (1) TW201800997A (en)

Cited By (23)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
CN106550170A (en) * 2017-01-16 2017-03-29 北京维山科技有限公司 A kind of high photographing instrument of plug and play
CN106952157A (en) * 2017-03-13 2017-07-14 成都育芽科技有限公司 A kind of management system that financial move transaction is realized with block chain
CN107025602A (en) * 2017-02-24 2017-08-08 杭州象链网络技术有限公司 A kind of financial asset transaction system construction method based on alliance's chain
CN107516180A (en) * 2017-08-25 2017-12-26 迅鳐成都科技有限公司 A kind of system and method that storage transaction security and operating efficiency are improved based on block chain
CN108171601A (en) * 2016-12-07 2018-06-15 中国电信股份有限公司 Block chain tracing methods, devices and systems
WO2018119585A1 (en) * 2016-12-26 2018-07-05 深圳前海达闼云端智能科技有限公司 Permission control method, apparatus and system for block chain, and node device
CN108616514A (en) * 2018-04-09 2018-10-02 吉林工程技术师范学院 A kind of region chain realizes the management method of financial transaction
CN108712423A (en) * 2018-05-18 2018-10-26 北京三六五八网络科技有限公司 Right management method and device
WO2019033394A1 (en) * 2017-08-18 2019-02-21 达闼科技成都有限公司 Blockchain system and right management method therefor
CN109543438A (en) * 2018-12-04 2019-03-29 武汉东湖大数据交易中心股份有限公司 A kind of block chain identity information confirmation system based on big data
CN109788353A (en) * 2018-12-05 2019-05-21 安徽站乾科技有限公司 A kind of set-top box encryption copy prevention method
CN109792381A (en) * 2017-02-28 2019-05-21 空客直升机 Method and apparatus for storing with sharing integrated data
TWI666902B (en) * 2017-01-06 2019-07-21 大陸商中國銀聯股份有限公司 Robust ATM network system and information processing method based on blockchain technology
CN110555763A (en) * 2018-05-30 2019-12-10 上海诺亚投资管理有限公司 financial data processing method and device based on block chain
US10586062B1 (en) 2015-11-23 2020-03-10 United Services Automobile Association (Usaa) Systems and methods to track, store, and manage events, rights and liabilities
CN111080044A (en) * 2018-10-19 2020-04-28 宝硕财务科技股份有限公司 Financial record management system
US10818170B1 (en) 2016-01-20 2020-10-27 United Services Automobile Association Systems and methods for traffic management via inter-party resource allocation
US10979410B1 (en) 2015-05-04 2021-04-13 United Services Automobile Association (Usaa) Systems and methods for utilizing cryptology with virtual ledgers in support of transactions and agreements
US11050763B1 (en) 2016-10-21 2021-06-29 United Services Automobile Association (Usaa) Distributed ledger for network security management
US11170092B1 (en) 2017-12-14 2021-11-09 United Services Automobile Association (Usaa) Document authentication certification with blockchain and distributed ledger techniques
US11186111B1 (en) 2016-04-04 2021-11-30 United Services Automobile Association (Usaa) Digitally encoded seal for document verification
US11392947B1 (en) 2017-02-27 2022-07-19 United Services Automobile Association (Usaa) Distributed ledger for device management
US11854011B1 (en) 2016-07-11 2023-12-26 United Services Automobile Association (Usaa) Identity management framework

Families Citing this family (9)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
CN108389118B (en) 2018-02-14 2020-05-29 阿里巴巴集团控股有限公司 Asset management system, method and device and electronic equipment
CN108416675A (en) 2018-02-14 2018-08-17 阿里巴巴集团控股有限公司 Asset management method and device, electronic equipment
CN108335206B (en) 2018-02-14 2020-12-22 创新先进技术有限公司 Asset management method and device and electronic equipment
CN108492180B (en) * 2018-02-14 2020-11-24 创新先进技术有限公司 Asset management method and device and electronic equipment
CN108335207B (en) 2018-02-14 2020-08-04 阿里巴巴集团控股有限公司 Asset management method and device and electronic equipment
CN108805712B (en) 2018-05-29 2021-03-23 创新先进技术有限公司 Asset transfer rollback processing method and device and electronic equipment
CN108876572A (en) 2018-05-29 2018-11-23 阿里巴巴集团控股有限公司 The account checking method and device, electronic equipment of block chain transaction
CN108898483A (en) * 2018-05-29 2018-11-27 阿里巴巴集团控股有限公司 Publication, exchanging method and its device, the electronic equipment of block chain assets
CN108876606B (en) 2018-05-29 2021-02-09 创新先进技术有限公司 Asset transfer method and device and electronic equipment

Cited By (37)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
US10979410B1 (en) 2015-05-04 2021-04-13 United Services Automobile Association (Usaa) Systems and methods for utilizing cryptology with virtual ledgers in support of transactions and agreements
US12141304B1 (en) 2015-11-23 2024-11-12 United Services Automobile Association (Usaa) Systems and methods to track, store, and manage events, rights, and liabilities
US11023604B1 (en) 2015-11-23 2021-06-01 United Services Automobile Association (Usaa) Systems and methods to track, store, and manage events, rights and liabilities
US10586062B1 (en) 2015-11-23 2020-03-10 United Services Automobile Association (Usaa) Systems and methods to track, store, and manage events, rights and liabilities
US11790097B1 (en) 2015-11-23 2023-10-17 United Services Automobile Association (Usaa) Systems and methods to track, store, and manage events, rights, and liabilities
US11816984B1 (en) 2016-01-20 2023-11-14 United Services Automobile Association (Usaa) Systems and methods for traffic management via inter-party resource allocation
US10818170B1 (en) 2016-01-20 2020-10-27 United Services Automobile Association Systems and methods for traffic management via inter-party resource allocation
US12131634B1 (en) 2016-01-20 2024-10-29 United Services Automobile Association (Usaa) Systems and methods for traffic management via inter-party resource allocation
US11186111B1 (en) 2016-04-04 2021-11-30 United Services Automobile Association (Usaa) Digitally encoded seal for document verification
US11854011B1 (en) 2016-07-11 2023-12-26 United Services Automobile Association (Usaa) Identity management framework
US11050763B1 (en) 2016-10-21 2021-06-29 United Services Automobile Association (Usaa) Distributed ledger for network security management
US12184664B1 (en) 2016-10-21 2024-12-31 United Services Automobile Association (Usaa) Distributed ledger for network security management
US11706231B1 (en) 2016-10-21 2023-07-18 United Services Automobile Association (Usaa) Distributed ledger for network security management
CN108171601B (en) * 2016-12-07 2021-07-27 中国电信股份有限公司 Block chain source tracing method, device and system
CN108171601A (en) * 2016-12-07 2018-06-15 中国电信股份有限公司 Block chain tracing methods, devices and systems
WO2018119585A1 (en) * 2016-12-26 2018-07-05 深圳前海达闼云端智能科技有限公司 Permission control method, apparatus and system for block chain, and node device
TWI666902B (en) * 2017-01-06 2019-07-21 大陸商中國銀聯股份有限公司 Robust ATM network system and information processing method based on blockchain technology
CN106550170A (en) * 2017-01-16 2017-03-29 北京维山科技有限公司 A kind of high photographing instrument of plug and play
CN107025602A (en) * 2017-02-24 2017-08-08 杭州象链网络技术有限公司 A kind of financial asset transaction system construction method based on alliance's chain
US11392947B1 (en) 2017-02-27 2022-07-19 United Services Automobile Association (Usaa) Distributed ledger for device management
US11763305B1 (en) 2017-02-27 2023-09-19 United Services Automobile Association (Usaa) Distributed ledger for device management
US12147982B1 (en) 2017-02-27 2024-11-19 United Services Automobile Association (Usaa) Distributed ledger for device management
CN109792381B (en) * 2017-02-28 2021-05-11 空客直升机 Method and apparatus for storing and sharing comprehensive data
US11005653B2 (en) 2017-02-28 2021-05-11 Airbus Helicopters Integrated method and device for storing and sharing data
CN109792381A (en) * 2017-02-28 2019-05-21 空客直升机 Method and apparatus for storing with sharing integrated data
CN106952157A (en) * 2017-03-13 2017-07-14 成都育芽科技有限公司 A kind of management system that financial move transaction is realized with block chain
US11190525B2 (en) 2017-08-18 2021-11-30 Cloudminds (Shanghai) Robotics Co., Ltd. Blockchain system and permission management method thereof
WO2019033394A1 (en) * 2017-08-18 2019-02-21 达闼科技成都有限公司 Blockchain system and right management method therefor
CN107516180A (en) * 2017-08-25 2017-12-26 迅鳐成都科技有限公司 A kind of system and method that storage transaction security and operating efficiency are improved based on block chain
US11170092B1 (en) 2017-12-14 2021-11-09 United Services Automobile Association (Usaa) Document authentication certification with blockchain and distributed ledger techniques
US12393664B1 (en) 2017-12-14 2025-08-19 United Services Automobile Association (Usaa) Document authentication certification with blockchain and distributed ledger techniques
CN108616514A (en) * 2018-04-09 2018-10-02 吉林工程技术师范学院 A kind of region chain realizes the management method of financial transaction
CN108712423A (en) * 2018-05-18 2018-10-26 北京三六五八网络科技有限公司 Right management method and device
CN110555763A (en) * 2018-05-30 2019-12-10 上海诺亚投资管理有限公司 financial data processing method and device based on block chain
CN111080044A (en) * 2018-10-19 2020-04-28 宝硕财务科技股份有限公司 Financial record management system
CN109543438A (en) * 2018-12-04 2019-03-29 武汉东湖大数据交易中心股份有限公司 A kind of block chain identity information confirmation system based on big data
CN109788353A (en) * 2018-12-05 2019-05-21 安徽站乾科技有限公司 A kind of set-top box encryption copy prevention method

Also Published As

Publication number Publication date
TW201800997A (en) 2018-01-01

Similar Documents

Publication Publication Date Title
CN106097101A (en) A kind of block chain realizes the management method of financial transaction
US20220101307A1 (en) Self-enforcing security token implementing smart-contract-based compliance rules consulting smart-contract-based global registry of investors
Shemov et al. Blockchain applied to the construction supply chain: A case study with threat model
US11188977B2 (en) Method for creating commodity assets from unrefined commodity reserves utilizing blockchain and distributed ledger technology
US10135870B2 (en) System for external validation of secure process transactions
US20170213221A1 (en) System for tracking and validation of multiple instances of an entity in a process data network
CN108234478A (en) A kind of personal credit information share system and method based on block chain
US12373830B2 (en) Methods and systems for forensic investigations in contract networks
CN108288157A (en) A kind of supply chain management method based on financial block chain technology
WO2019170814A1 (en) Data transaction system and method
US12423690B2 (en) Interactive user interface systems and methods for analyzing transaction attributes and dispute information using blockchain
Michelson et al. Accumulate: An identity-based blockchain protocol with cross-chain support, human-readable addresses, and key management capabilities
Zhao et al. A comprehensive overview of security vulnerability penetration methods in blockchain cross-chain bridges
Pouwelse et al. Laws for creating trust in the blockchain age
Hameed Blockchain and Cryptocurrencies Technology: a survey
Flood et al. Blockchain’s future: can the decentralized blockchain community succeed in creating standards?
JP2022517042A (en) Preventing erroneous copies of data records from being sent to distributed ledger systems
US20240291658A1 (en) Systems and methods for anti-fraud and redundant token distribution and management
KR102376783B1 (en) The blockchain-based transaction history confirmation system
US20230289779A1 (en) System and method for automatically validating users to access blockchain based applications
Wu et al. Bitcoin: the future of money
Kulkarni Learn Bitcoin and blockchain: understanding blockchain and Bitcoin architecture to Build decentralized applications
Eshan et al. Deficiencies in blockchain technology and potential augmentation in cyber security
Martins et al. Recoverable token: Recovering from intrusions against digital assets in Ethereum
Obaid et al. The Future of Mobile Payments: Blockchain-Based Solutions

Legal Events

Date Code Title Description
C06 Publication
PB01 Publication
C10 Entry into substantive examination
SE01 Entry into force of request for substantive examination
RJ01 Rejection of invention patent application after publication
RJ01 Rejection of invention patent application after publication

Application publication date: 20161109