Abnormal account determination method and device

An abnormal account and determination method technology, applied in the Internet field, can solve problems such as being unable to determine abnormal accounts in time, and achieve the effect of timely determining abnormal accounts

Inactive Publication Date: 2017-01-11
无锡雅座在线科技股份有限公司
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  • Summary
  • Abstract
  • Description
  • Claims
  • Application Information

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Problems solved by technology

[0004] The embodiment of the present invention provides a method and device for determining an abnormal account, so as to at least solve the technical problem in the related art that the abnormal account cannot be determined in time

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  • Abnormal account determination method and device
  • Abnormal account determination method and device

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Embodiment Construction

[0019] In order to enable those skilled in the art to better understand the solutions of the present invention, the following will clearly and completely describe the technical solutions in the embodiments of the present invention in conjunction with the drawings in the embodiments of the present invention. Obviously, the described embodiments are only It is an embodiment of a part 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 making creative efforts shall fall within the protection scope of the present invention.

[0020] It should be noted that the terms "first" and "second" in the description and claims of the present invention and the above drawings are used to distinguish similar objects, but not necessarily used to describe a specific sequence or sequence. It is to be understood that the data so used are interchangeable under appropriate ...

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Abstract

The invention discloses an abnormal account determination method and device. The abnormal account determination method comprises the steps of acquiring log information of a specified tenant in an SAAS system, wherein the log information records transaction flow information of various transaction types of multiple accounts belonging to the specified tenant, and the transaction flow information of each transaction type is arranged according to the sequence of the transaction time; reading current account information of the multiple accounts from a first database of the specified tenant, wherein the first database is used for updating account information of the multiple accounts in real time; and determining an abnormal accounts in the multiple accounts based on the transaction flow information of the multiple accounts and the current account information of the multiple accounts. The abnormal account determination method solves a problem that an abnormal account cannot be determined timely in related technologies.

Description

technical field [0001] The invention relates to the field of the Internet, in particular to a method and device for determining abnormal accounts. Background technique [0002] The catering CRM system (Customer Relationship Management, customer relationship management system) uses transaction records to summarize the statements provided to merchants. However, due to system failures and human error adjustments during the operation of the transaction system, transaction records will be generated. The mismatch between the points balance, stored value balance and coupon balance in the card, or the data migration between different merchants may also lead to the problem of unequal accounts among different merchants. In order to monitor inaccurate merchant financial data and complaints between merchants and members caused by the above problems, it is necessary to provide a fast and accurate reconciliation system for timely detection of membership cards with problems, so as to notif...

Claims

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Application Information

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Patent Type & Authority Applications(China)
IPC IPC(8): G06Q30/00G06Q50/12G06F17/30
CPCG06Q30/01G06F16/1734G06F16/27G06Q50/12
Inventor 宋利新
Owner 无锡雅座在线科技股份有限公司
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