Transaction event processing method, terminal equipment and medium

Abstract

The invention is suitable for the field of Internet technology, and provides a transaction event processing method, terminal equipment and a medium. The method comprises the steps of acquiring a plurality of preset risk management rule sets; acquiring a first attribute value and a second attribute value, which are related with a risk management condition, of a transaction request account number; performing operation processing on the first attribute value and the second attribute value which correspond with the risk management condition in each risk management rule set for outputting the riskevaluation grade of each risk management rule set; if the risk evaluation grade of a random risk management rule set is a dangerous grade, determining the risk behavior type which corresponds with therisk management rule set as the risk behavior type that exists in a transaction event; and according to a preset feedback manner of the determined risk behavior type, performing a feedback operationon the transaction request account number. The transaction event processing method, the terminal equipment and the medium have advantages of improving identification accuracy for abnormal transactionbehaviors, realizing preliminary evaluation to the risk state of the transaction request account number on the condition of a non-payment scene, and realizing active risk management processing.

Description

Technical field [0001] The present invention belongs to the field of Internet technology, and in particular relates to a processing method, terminal equipment and media for transaction events. Background technique [0002] The development of e-commerce platforms has brought great convenience to people’s lives. However, in order for criminals to obtain greater benefits in the process of e-commerce transactions, there are currently many types of risky frauds, such as fake registration, Frauds such as account theft, malicious cash out and malicious scalping of wool. [0003] As risk fraud exists, only transaction behaviors such as consumption and payment can directly damage the interests of users. Therefore, in order to reduce the possibility of risk fraud, e-commerce platforms will detect the user’s payment transaction process to enforce risk. 控处理。 Control processing. For example, when it is detected that the user's transfer amount is large, the transaction is intercepted. However,...

AI Technical Summary

Problems solved by technology

[0004] In view of this, the embodiment of the present invention provides a transaction event processing method, terminal equipment and media to solve the problem in the prior art that the abnormal transaction behavior cannot be effectively identified, resulting in a high transaction error blocking rate

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