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Server, device and method for detection of transaction data

A technology of transaction data and detection methods, applied in data processing applications, instruments, finance, etc., can solve problems such as large amount of data and complex statistics of detection methods, so as to improve performance and efficiency and overcome statistical complexity

Active Publication Date: 2013-01-02
NSFOCUS INFORMATION TECHNOLOGY CO LTD
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  • Abstract
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Problems solved by technology

[0004] The embodiment of the present invention provides a transaction data detection method, device and server to solve the problems of complex statistics and large amount of data in the detection method of the prior art

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  • Server, device and method for detection of transaction data
  • Server, device and method for detection of transaction data
  • Server, device and method for detection of transaction data

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Embodiment Construction

[0025] In order to make the purpose, technical solutions and advantages of the embodiments of the present invention clearer, the technical solutions in the embodiments of the present invention will be clearly and completely described below in conjunction with the drawings in the embodiments of the present invention. Obviously, the described embodiments It is a part of embodiments of the present invention, but not all embodiments. Based on the embodiments of the present invention, all other embodiments obtained by persons of ordinary skill in the art without creative efforts fall within the protection scope of the present invention.

[0026] Compared with the defects of complex statistics and large amount of data in the detection method for statistical analysis of the stock itself in the prior art, the embodiment of the present invention forms a transaction behavior reference database based on the securities transaction market data of the brokerage database, and analyzes the rea...

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Abstract

An embodiment of the invention provides a server, a device and a method for detection of transaction data. The method includes: receiving transaction data sent by a transaction terminal; analyzing the transaction data to generate a first multi-component system which comprises a first code, a first time and a transaction price; acquiring a reference price from a reference database according to the first code and the first time; and if the difference value between the transaction price and the reference price exceeds a preset first threshold, outputting a warning message which contains the first multi-component system. The server, the device and the method for detection of transaction data solve the problems of complexity in statistics and large data volume of detection methods in the prior art, and performances and efficiency in detection of transaction behaviors are further improved.

Description

technical field [0001] The embodiments of the present invention relate to the field of data detection, in particular to a transaction data detection method, device and server. Background technique [0002] With the rapid development of the securities industry, there have been acts of stolen buying and selling, such as obtaining trading account numbers and passwords through illegal means, selling high-priced stocks in the stolen account at low prices, and then using the thief's account to buy the same stock at a low price. After entering the account, sell it at a high price to earn the difference in the price, which will bring huge losses to the user of the stolen account. [0003] There are many detection methods for buying and selling in the prior art, but they all focus on the statistical analysis of the stock itself. Due to the complex statistics and large amount of data of these detection methods, it is difficult to meet the actual needs in terms of performance and timel...

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Application Information

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IPC IPC(8): G06Q40/04
Inventor 侯奎宇徐洋
Owner NSFOCUS INFORMATION TECHNOLOGY CO LTD
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