[DataCap Application] Beijing Ruirong Technology - Financial Risk Analysis

[Yhl0921]

Data Owner Name

Beijing Ruirong Technology Company Limited

Data Owner Country/Region

China

Data Owner Industry

Financial Services

Website

https://www.bjrrtx.com/

Social Media

微信公众号：锐融天下

Total amount of DataCap being requested

5PiB

Weekly allocation of DataCap requested

200TiB

On-chain address for first allocation

f13rci4xgel7bal6nwneosau2szuqsmixm3mjbkpy

Custom multisig

• [ ] Use Custom Multisig

Identifier

No response

Share a brief history of your project and organization

Beijing Ruirong Technology Company Limited was incorporated in Haidian District, Beijing in September 2011. The company is headquartered in Beijing and has branches in Jinan, Hefei, Wuhan, Guangzhou, Xi'an, Shenyang, Hong Kong, Malaysia and Singapore. Ruirong will adhere to the values of "customer-centered, enterprising", continuously carry out product innovation, technological innovation and service innovation, and strive to become a respected pan-financial information service provider, connecting finance with scenes with codes, continuously empowering partners, and promoting the integration and development of financial technology and industry.
1. Integrated payment system: Integrated payment can support various payment scenarios such as B2C and B2B, flexibly connect multiple fund channels (banks and third-party payment companies), and support multi-level account system (merchants, sub-merchants and users). Provide rich payment products and clearing and settlement applications, and provide users with safe, convenient and perfect cashiers, such as POS cashiers, WEB cashiers, APP cashiers, etc., and provide payment, account sharing, settlement, refund and other capabilities that meet business scenarios.
2. Member marketing system: With the development of online payment and electronic transaction, The demand for marketing in various commercial transaction scenarios is also gradually increasing. In order to better empower merchants and increase customer activity, Ruirong realizes the functions of members and marketing activities through the membership and marketing management platform, and can provide members and marketing solutions according to different scenarios. Provide them to merchants for use; At the same time, it manages marketing transactions and realizes advertising setting and publishing.
3. E-wallet system: Ruirong E-wallet system is a mobile payment product for overseas markets, providing e-wallet applications for members and merchants, and supporting transaction payment in online e-malls and offline physical shops; It can integrate rich value-added applications, such as account transfer, AA collection and payment, mobile phone recharge, living payment, financial management, loans and other applications.
4. Prepaid card system: Ruirong xCard prepaid card system is positioned for the issuance and business acceptance of prepaid cards. The products are connected with many merchants, card merchants, security machines, etc., providing customers with multi-agency management, multi-level agents, card life cycle management, terminal management, report management, settlement management and other services.
5. Digital banking system: The tide of digitalization and technological subversion is constantly reshaping the banking business model. With the development of the Internet and the popularization of intelligent mobile terminals, using digital channels to obtain financial services has become the mainstream of the market. Ruirong Digital Banking Products help banks complete digital transformation, enhance digital service capability, build digital product system and optimize digital operation mode.
6. Microfinance management system: xLoan microfinance system provides small loan business solutions for banks, small loan companies, consumption amount companies and other institutions, effectively improving risk management and control capabilities, business handling efficiency and service capabilities, reducing operating costs, realizing informationization and standardized management, and enhancing the comprehensive competitiveness of institutions.

Is this project associated with other projects/ecosystem stakeholders?

No

If answered yes, what are the other projects/ecosystem stakeholders

No response

Describe the data being stored onto Filecoin

The data stored on filecoin are the data generated by using the financial information service system to realize big data analysis for customers, and the data generated by analyzing the predicted financial market, as well as the daily data of stocks and bonds, foreign exchange transaction data, and historical data of each currency to foreign exchange transaction data of each service platform. 
1. In the aspect of automated trading in financial market: analyze the time series data of composite index, design the corresponding automated trading strategy, and predict the data generated when the future trend of Shanghai Composite Index is predicted. 
2. In terms of individual stock trends, for example, modeling and analyzing the daily historical data of A-share stocks in Shanghai Stock Exchange, and forecasting the future trend of individual stocks. 
3. Currency-to-foreign exchange transactions: for example, currency-to-foreign exchange transaction data in MT4 historical data center and currency-to-foreign exchange transaction data in Forex historical center.

Where was the data currently stored in this dataset sourced from

My Own Storage Infra

If you answered "Other" in the previous question, enter the details here

No response

How do you plan to prepare the dataset

lotus

If you answered "other/custom tool" in the previous question, enter the details here

No response

Please share a sample of the data

https://drive.google.com/drive/folders/1WwdrUvCZbP8VJfRrTNlvqxDp0nakzeWm?usp=sharing
https://drive.google.com/drive/folders/1nx_zlB1CR-LgSUb4EBoMZjEW5Y56T2B_?usp=sharing
https://drive.google.com/drive/folders/1UDseWXdkUJxUBPwIbWZ77T4-MGl5Oozc?usp=sharing
https://drive.google.com/drive/folders/1LQjj5yevjm0VUhR5xqCF_SDbTPydjEdk?usp=sharing
https://drive.google.com/drive/folders/1svTSoFtevDXIf5Yf6VJ4EjAEdZ3BUBl2?usp=sharing
https://drive.google.com/drive/folders/1cUi2TQtlPvabJ516_sgO-wVZ9vbVvyUO?usp=sharing

Confirm that this is a public dataset that can be retrieved by anyone on the Network

• [X] I confirm

If you chose not to confirm, what was the reason

No response

What is the expected retrieval frequency for this data

Yearly

For how long do you plan to keep this dataset stored on Filecoin

More than 3 years

In which geographies do you plan on making storage deals

Greater China

How will you be distributing your data to storage providers

Shipping hard drives

How do you plan to choose storage providers

Slack, Partners

If you answered "Others" in the previous question, what is the tool or platform you plan to use

No response

If you already have a list of storage providers to work with, fill out their names and provider IDs below

SXX Future Data / New Web Group / Toploong Tec / Interstellar Storage
f01964215、f01771695、f01611281、f0815838、f0408629

How do you plan to make deals to your storage providers

Lotus client

If you answered "Others/custom tool" in the previous question, enter the details here

No response

Can you confirm that you will follow the Fil+ guideline

Yes

[maxvint]

checker:manualTrigger

[filplus-checker-app[bot]]

DataCap and CID Checker Report Summary[^1]

Retrieval Statistics

• Overall Graphsync retrieval success rate: 19.32%
• Overall HTTP retrieval success rate: 0.00%
• Overall Bitswap retrieval success rate: 0.00%

Storage Provider Distribution

✔️ Storage provider distribution looks healthy.

Deal Data Replication

✔️ Data replication looks healthy.

Deal Data Shared with other Clients[^3]

✔️ No CID sharing has been observed.

[^1]: To manually trigger this report, add a comment with text checker:manualTrigger

[^2]: Deals from those addresses are combined into this report as they are specified with checker:manualTrigger

[^3]: To manually trigger this report with deals from other related addresses, add a comment with text checker:manualTrigger <other_address_1> <other_address_2> ...

Full report

Click here to view the CID Checker report. Click here to view the Retrieval Dashboard. Click here to view the Retrieval report.

[maxvint]

Request Approved

Your Datacap Allocation Request has been approved by the Notary

Message sent to Filecoin Network

bafy2bzacec5yy4oqcik6talmxfh3eev5i3afejokpeejpy7uwst4ihtg4n3xw

Address

f13rci4xgel7bal6nwneosau2szuqsmixm3mjbkpy

Datacap Allocated

400.00TiB

Signer Address

f1ui5iy4mmkxjbw7752omiwp2ols2fzv4thrayagi

Id

e4c76fac-32d6-445e-9cb0-3bd3ff836e41

You can check the status of the message here: https://filfox.info/en/message/bafy2bzacec5yy4oqcik6talmxfh3eev5i3afejokpeejpy7uwst4ihtg4n3xw

[Yhl0921]

checker:manualTrigger

[filplus-checker-app[bot]]

DataCap and CID Checker Report Summary[^1]

Retrieval Statistics

• Overall Graphsync retrieval success rate: 19.57%
• Overall HTTP retrieval success rate: 0.00%
• Overall Bitswap retrieval success rate: 0.00%

Storage Provider Distribution

✔️ Storage provider distribution looks healthy.

Deal Data Replication

✔️ Data replication looks healthy.

Deal Data Shared with other Clients[^3]

✔️ No CID sharing has been observed.

[^1]: To manually trigger this report, add a comment with text checker:manualTrigger

[^2]: Deals from those addresses are combined into this report as they are specified with checker:manualTrigger

[^3]: To manually trigger this report with deals from other related addresses, add a comment with text checker:manualTrigger <other_address_1> <other_address_2> ...

Full report

Click here to view the CID Checker report. Click here to view the Retrieval Dashboard. Click here to view the Retrieval report.

[Yhl0921]

checker:manualTrigger

[filplus-checker-app[bot]]

DataCap and CID Checker Report Summary[^1]

Storage Provider Distribution

✔️ Storage provider distribution looks healthy.

Deal Data Replication

✔️ Data replication looks healthy.

Deal Data Shared with other Clients[^3]

✔️ No CID sharing has been observed.

[^1]: To manually trigger this report, add a comment with text checker:manualTrigger

[^2]: Deals from those addresses are combined into this report as they are specified with checker:manualTrigger

[^3]: To manually trigger this report with deals from other related addresses, add a comment with text checker:manualTrigger <other_address_1> <other_address_2> ...

Full report

Click here to view the CID Checker report. Click here to view the Retrieval Dashboard.

[Sunnyiscoming]

Hello, @Yhl0921 per the https://github.com/filecoin-project/notary-governance/issues/922 for Open, Public Dataset applicants, please complete the following Fil+ registration form to identify yourself as the applicant and also please add the contact information of the SP entities you are working with to store copies of the data.

This information will be reviewed by Fil+ Governance team to confirm validity and then the application will be allowed to move forward for additional notary review.

[Yhl0921]

@Sunnyiscoming Already completed registration form

[kevzak]

f02195555 SXXFuture Beijing,CN

f01964215 SXX future Shenzhen,CN

f02192588 Kudian Tec Changsha, Hunan, CN

f02188888 JKT聚宽特 Nanjing,Jiangsu,CN

f01986236 ChenXing Los Angeles,US

[github-actions[bot]]

This application has not seen any responses in the last 10 days. This issue will be marked with Stale label and will be closed in 4 days. Comment if you want to keep this application open.

-- Commented by Stale Bot.

[Yhl0921]

keep on working

[herrehesse]

checker:manualTrigger

[filplus-checker-app[bot]]

DataCap and CID Checker Report Summary[^1]

Storage Provider Distribution

✔️ Storage provider distribution looks healthy.

Deal Data Replication

✔️ Data replication looks healthy.

Deal Data Shared with other Clients[^3]

✔️ No CID sharing has been observed.

[^1]: To manually trigger this report, add a comment with text checker:manualTrigger

[^2]: Deals from those addresses are combined into this report as they are specified with checker:manualTrigger

[^3]: To manually trigger this report with deals from other related addresses, add a comment with text checker:manualTrigger <other_address_1> <other_address_2> ...

Full report

Click here to view the CID Checker report. Click here to view the Retrieval Dashboard.

[herrehesse]

@Yhl0921 why are you only sealing in Asia? That is against the rules.

[Yhl0921]

We have already started saving data to SPs in the United States, Europe, Southeast Asia and other regions, and will strive for more regions like India and Australia in the future.

[Yhl0921]

MinerID - Location - Entity Name
f02639702 - Frankfurt, DE - M&UNI f02230375 - Changsha, Hunan, CN - Kudian Tecnology f02230939 - Central and Western, HK - TOPloong f02230941 - Central and Western, HK - TOPloong f02189999 - Central and Western, HK - TOPloong f02195555 - Yichang, Hubei, CN - SXX Future Data f02229951 - Yichang, Hubei, CN - SXX Future Data f02205500 - Chengdu, Sichuan, CN - LingFengShengShi(领峰盛世) f02129988 - Chengdu, Sichuan, CN - LingFengShengShi(领峰盛世) f01986229 - Yichang, Hubei, CN - SXX Future Data f01964215 - Yichang, Hubei, CN - SXX Future Data f02309112 - Changsha, Hunan, CN - Kudian Tecnology f02192588 - Changsha, Hunan, CN - Kudian Tecnology f02359213 - Shenzhen, Guangdong, CN - Interstellar Storage f02129771 - Changsha, Hunan, CN - Kudian Tecnology f01986236 - Los Angeles, California, US - ChenXing Tec f02188888 - Nanjing, Jiangsu, CN - JKT(聚宽特) f02234567 - Nanjing, Jiangsu, CN - JKT(聚宽特) f02188881 - Nanjing, Jiangsu, CN - JKT(聚宽特) f01876488 - Singapore, SG - BitEngine

[herrehesse]

checker:manualTrigger

[filplus-checker-app[bot]]

DataCap and CID Checker Report Summary[^1]

Storage Provider Distribution

✔️ Storage provider distribution looks healthy.

Deal Data Replication

✔️ Data replication looks healthy.

Deal Data Shared with other Clients[^3]

✔️ No CID sharing has been observed.

[^1]: To manually trigger this report, add a comment with text checker:manualTrigger

[^2]: Deals from those addresses are combined into this report as they are specified with checker:manualTrigger

[^3]: To manually trigger this report with deals from other related addresses, add a comment with text checker:manualTrigger <other_address_1> <other_address_2> ...

Full report

Click here to view the CID Checker report. Click here to view the Retrieval Dashboard.

[herrehesse]

@Yhl0921 I'd love to give you a second try to answer here:

The only region you are sealing in is China, other miners are under VPN fakely distributed. Now, some of your miners are caught on abuse, and some are inside the same subnet as abusive miners. This raises questions about legitimacy.

Can you tell me which miners are where exactly? Are these all controlled by one DC or large pool?

[Yhl0921]

@herrehesse Obviously the list in your screenshot is not complete. We not only have SPs in mainland China, but currently the majority of SPs are in mainland China. After all, the same is true for the regional distribution ratio of SPs in the entire network. Of course, we will also increase the proportion of SP in other regions in the future, and I can promise that this will be fulfilled in the near future.

[aggregation-and-compliance-bot[bot]]

Client f0510343 does not follow the datacap usage rules. More info here. This application has been failing the requirements for 7 days. Please take appropiate action to fix the following DataCap usage problems.	Criteria	Treshold	Reason
Min number of used SPs after 4	> 5	The client is past their 4th allocation of datacap and has deals with 4 SPs. This should be greater than 5

[Yhl0921]

The number of Sps make deals with much greater than 5，there may be a problem with the bot's statistical method. If there is a clearer explanation, please leave a message.

[aggregation-and-compliance-bot[bot]]

Client f0510343 does not follow the datacap usage rules. More info here. This application has been failing the requirements for 14 days. Please take appropiate action to fix the following DataCap usage problems.	Criteria	Treshold	Reason
Min number of used SPs after 4	> 5	The client is past their 4th allocation of datacap and has deals with 4 SPs. This should be greater than 5

[Sunnyiscoming]

SP List provided: [{"providerID":"f02639702","City":"Frankfurt","Country":"Germany","SPOrg","M&UNI"}, {"providerID":"f02230375","City":"Changsha","Country":"CN","SPOrg","KudianTecnology"}, {"providerID":"f02230939","City":"CentralandWestern","Country":"US","SPOrg","TOPloong"}, {"providerID":"f02230941","City":"CentralandWestern","Country":"US","SPOrg","TOPloong"}, {"providerID":"f02189999","City":"CentralandWestern","Country":"US","SPOrg","TOPloong"}, {"providerID":"f02195555","City":"Yichang","Country":"CN","SPOrg","SXXFutureData"}, {"providerID":"f02229951","City":"Yichang","Country":"CN","SPOrg","SXXFutureData"}, {"providerID":"f02205500","City":"Chengdu","Country":"CN","SPOrg","LingFengShengShi(领峰盛世)"}, {"providerID":"f02129988","City":"Chengdu","Country":"CN","SPOrg","LingFengShengShi(领峰盛世)"}, {"providerID":"f01986229","City":"Yichang","Country":"CN","SPOrg","SXXFutureData"}, {"providerID":"f01964215","City":"Yichang","Country":"CN","SPOrg","SXXFutureData"}, {"providerID":"f02309112","City":"Changsha","Country":"CN","SPOrg","KudianTecnology"}, {"providerID":"f02192588","City":"Changsha","Country":"CN","SPOrg","KudianTecnology"}, {"providerID":"f02359213","City":"Shenzhen","Country":"CN","SPOrg","InterstellarStorage"}, {"providerID":"f02129771","City":"Changsha","Country":"CN","SPOrg","KudianTecnology"}, {"providerID":"f01986236","City":"LosAngeles","Country":"US","SPOrg","ChenXingTec"}, {"providerID":"f02188888","City":"Nanjing","Country":"CN","SPOrg","JKT(聚宽特)"}, {"providerID":"f02234567","City":"Nanjing","Country":"CN","SPOrg","JKT(聚宽特)"}, {"providerID":"f02188881","City":"Nanjing","Country":"CN","SPOrg","JKT(聚宽特)"}, {"providerID":"f01876488","City":"XYZ","Country":"Singapore","SPOrg","BitEngine"},]

[github-actions[bot]]

This application has not seen any responses in the last 10 days. This issue will be marked with Stale label and will be closed in 4 days. Comment if you want to keep this application open.

-- Commented by Stale Bot.

[Bitengine-reeta]

checker:manualTrigger

[filplus-checker-app[bot]]

DataCap and CID Checker Report Summary[^1]

Storage Provider Distribution

✔️ Storage provider distribution looks healthy.

Deal Data Replication

✔️ Data replication looks healthy.

Deal Data Shared with other Clients[^3]

✔️ No CID sharing has been observed.

[^1]: To manually trigger this report, add a comment with text checker:manualTrigger

[^2]: Deals from those addresses are combined into this report as they are specified with checker:manualTrigger

[^3]: To manually trigger this report with deals from other related addresses, add a comment with text checker:manualTrigger <other_address_1> <other_address_2> ...

Full report

Click here to view the CID Checker report. Click here to view the Retrieval Dashboard.

[github-actions[bot]]

This application has not seen any responses in the last 10 days. This issue will be marked with Stale label and will be closed in 4 days. Comment if you want to keep this application open.

-- Commented by Stale Bot.

[github-actions[bot]]

This application has not seen any responses in the last 14 days, so for now it is being closed. Please feel free to contact the Fil+ Gov team to re-open the application if it is still being processed. Thank you!

-- Commented by Stale Bot.

[Yhl0921]

@Filplus-govteam The SPs is still being sealing, please keep the current Issue open, thank you!

[Yhl0921]

@Filplus-govteam @Sunnyiscoming The SPs is still being sealing, please keep the current Issue open, thank you!

[Yhl0921]

@Filplus-govteam @kevzak @Sunnyiscoming Due to the slow sealing speed, we are sorry that the LDN was not updated after the time limit. Please keep the current Issue open, thank you!

[Yhl0921]

@Filplus-govteam @kevzak @Sunnyiscoming Due to the slow sealing speed, we are sorry that the LDN was not updated after the time limit. Please keep the current Issue open, thank you!