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Illegal behavior prediction method and device

A prediction method and behavior technology, applied in the field of data processing, can solve problems such as violations, achieve the effect of reducing the number of predictions and improving the accuracy of predictions

Pending Publication Date: 2021-06-29
BANK OF CHINA
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  • Summary
  • Abstract
  • Description
  • Claims
  • Application Information

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Problems solved by technology

However, there may be irregularities in the cash transfer process, so it is necessary to predict whether there will be irregularities

Method used

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  • Illegal behavior prediction method and device
  • Illegal behavior prediction method and device
  • Illegal behavior prediction method and device

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Embodiment Construction

[0047] In order to make the purposes, technical solutions and advantages of the embodiments of the present application clearer, the technical solutions in the embodiments of the present application will be clearly and completely described below in conjunction with the drawings in the embodiments of the present application. Obviously, the described embodiments It is a part of the embodiments of this application, not all of them. Based on the embodiments in this application, all other embodiments obtained by persons of ordinary skill in the art without making creative efforts belong to the scope of protection of this application.

[0048] See figure 1 , which shows an optional flow of a violation behavior prediction method provided in the embodiment of the present application, which may include:

[0049] 101: In response to the cash withdrawal instruction, obtain the first user's first capital transaction data and the first user's first behavior characteristic data, the first c...

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Abstract

The invention provides an illegal behavior prediction method and device, wherein the method comprises the steps of obtaining the first fund transaction data of a first user and the first behavior feature data of the first user in response to a cash extraction instruction; based on the first fund transaction data and the first behavior feature data, determining whether a cash extraction operation corresponding to the cash extraction instruction has a risk; monitoring the cash information extracted by the cash extraction operation in response to an instruction that the cash extraction operation has risks; if the cash information is monitored again, obtaining the second fund transaction data of a second user and the second behavior characteristic data of the second user; based on the first fund transaction data, the first behavior characteristic data, the second fund transaction data and the second behavior characteristic data, predicting the possibility of transferring the cash information from the first user to the second user, the possibility being used for indicating whether there is an illegal behavior in the cash transfer process corresponding to the cash information; therefore, the automatic prediction of the illegal behaviors of cash transfer is realized.

Description

technical field [0001] The present application belongs to the technical field of data processing, and in particular relates to a method and device for predicting violations. Background technique [0002] At present, enterprise users can obtain preferential loans from the bank, and issue certain cash from the bank to the account of the enterprise user to assist the development of the enterprise. The cash can be transferred from the capital account of the enterprise user to the capital account of other users, for example Transfer to the accounts of corporate employees and accounts that have a relationship with corporate users. But there may be irregularities in the cash transfer process, so it is necessary to predict whether there are irregularities. Contents of the invention [0003] The present application provides a method and device for predicting violations. [0004] In one aspect, the present application provides a method for predicting violations, the method compris...

Claims

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Application Information

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Patent Type & Authority Applications(China)
IPC IPC(8): G06Q40/02G06Q40/04G06Q20/40G06Q10/04
CPCG06Q40/04G06Q20/4016G06Q10/04G06Q40/03
Inventor 胡玮胡路苹
Owner BANK OF CHINA
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