Specific embodiment
In order to make those skilled in the art better understand the technical solutions in the application, below in conjunction with this specification
Attached drawing in embodiment is clearly and completely described the technical solution in this specification embodiment, it is clear that described
Embodiment is merely a part but not all of the embodiments of the present application.Based on the embodiment in the application, this field
Those of ordinary skill's every other embodiment obtained without creative efforts, all should belong to the application
The range of protection.
The thought of this specification embodiment is, the resource flow transfering the letter breath for obtaining each user and the resource for the user
Circulation is regular, is then circulated according to the resource flow of each user transfering the letter breath and resource regular, rotates into row core to the resource flow of user
It is right, thus realize the monitoring of the resource circulation to each user, and regular by checking resource flow transfering the letter breath and resource circulation,
The resource circulation of user can be found with the presence or absence of abnormal in time.Based on this thought, this specification embodiment provides a kind of money
Checking method, device, equipment and the storage medium that source stream turns, it is following to be introduced in detail one by one.
In the specific implementation, the checking method for the resource circulation that this specification embodiment provides can be applied to resource circulation
Check platform.A kind of concrete application scene schematic diagram such as Fig. 1 of the checking method for the resource circulation that this specification embodiment provides
Shown, which includes business platform and resource circulation verification platform, and business platform is used to handle the related service of user,
And it generates in the business in the resource of user transfering the letter breath and user resource is arranged by business platform and circulate regular, resource
Circulation verification platform obtains the resource flow transfering the letter breath and resource circulation rule of user from business platform, and according to the resource flow of user
Transfering the letter breath and resource circulation rule rotate into capable verification to the resource flow of user, if the resource flow unloading of discovery user in exception,
The abnormal information warning of resource circulation then is sent to business platform, so that business platform reminds user resources circulation abnormal.
In schematic diagram of a scenario shown in Fig. 1, only it is illustrated by taking a business platform as an example, in the specific implementation, money
Source stream, which turns verification platform, can establish data connection with multiple business platforms, it can to user's corresponding to multiple business platforms
Resource flow rotates into capable verification.
It should be noted that the resource mentioned in this specification embodiment can be fund, integral, data processing money
Source, memory space, ideal money etc..
Fig. 2 is one of the method flow diagram of checking method for the resource circulation that this specification embodiment provides, shown in Fig. 2
Method can be applied to resource circulation verification platform, specifically, the resource flow that can be circulated on verification platform by being set to resource
The checking device turned executes, method shown in Fig. 2, includes at least following steps:
Step 202, the resource flow transfering the letter breath of target user is obtained, and obtains the resource circulation rule for target user
Then.
Wherein, above-mentioned resource flow transfering the letter breath may include one or more of following information: the outflow of resource circulation
The information such as the stock number that side, recipient, every reward for writing or painting source stream turn.Above-mentioned resource circulation rule can be the desired resource of target user
Circulate information, for example, can be the desired recipient of target user, the desired outflow side of target user or desired resource flow
Turn the information such as total amount.In this specification embodiment, since the resource flow transfering the letter that resource flow transfering the letter breath is target user ceases, because
This, the wherein side in recipient and outflow side that target user turns as every reward for writing or painting source stream.
Specifically, obtaining the resource flow transfering the letter breath of target user in above-mentioned steps 202, can at least passing through following two
Kind mode is realized:
Mode one, the resource flow that target user is obtained from target service platform, which are transferred the letter, to be ceased;
The resource flow that mode two, the database corresponding to the target service platform obtain target user is transferred the letter breath.
It should be noted that in aforesaid way one, target service platform when handling business relevant to target user,
The resource flow transfering the letter breath of target user can be generated, resource circulation verification platform directly can obtain target from target service platform and use
The resource flow at family, which is transferred the letter, to be ceased.Specifically, can be target service platform after producing resource flow transfering the letter breath, will directly produce
Raw resource flow transfering the letter breath is sent to resource circulation verification platform, is also possible to receive resource circulation core in target service platform
Resource circulation verification platform is sent to after the acquisition of information instruction of platform, then by the resource flow transfering the letter breath of generation.
In addition, resource circulation verification platform can obtain the money of target user by way of bypass from target service platform
Source stream transfering the letter breath.
In aforesaid way two, target service platform is when handling business relevant to target user, by generated money
Source stream transfering the letter breath is stored in corresponding database, and transfering the letter breath carries out in resource kernel needs to the resource of target user to platform
When verification, the resource flow transfering the letter breath of target user can be read from corresponding database, specifically, read resource circulates
Information, which can transfer the letter to the resource flow in the period for a resource kernel, to cease.
It should be noted that user stores the transfering the letter breath of resource flow caused by target service platform in aforesaid way two
Database can be open data processing service (Open Data Processing Service, OPDS) data warehouse.
In addition, in the specific implementation, it can be before executing the method that this specification embodiment provides, target service platform
The resource circulation rule of target user is first sent to resource circulation verification platform to store, is implemented executing this specification book
When the method that example provides, then directly circulates from resource and check the resource circulation rule that platform itself obtains target user;?
It can be when executing the method that this specification embodiment provides, then obtain the resource circulation of target user from target service platform
Rule, this specification embodiment are not defined the specific implementation for the resource circulation rule for obtaining target user.
In a kind of specific implementation, target user can be when handling certain business, target user is flat in business
Platform setting target user is for the resource circulation rule of the business, and then, business platform circulates the resource of user setting regular
It is sent to resource circulation verification platform, so that resource circulation verification platform circulates rule to the resource of target user using the resource
Circulation is checked.Specifically, target user can be target user directly in industry in business platform setting resource circulation rule
Business platform inputs resource circulation rule, is also possible to circulate in the corresponding resource of business platform selection regular.
It should be noted that above-mentioned resource circulation rule can circulate for resource corresponding to target user institute signing service
Rule is provided with resource outflow side, resource recipient, resource the circulation direction, resource of target user in resource circulation rule
One or more of information such as the limit that circulates.
Step 204, based on above-mentioned resource flow transfering the letter breath and resource circulation rule, to resource kernel to target user in the period
Resource flow rotates into capable verification.
In this specification embodiment, since portfolio is bigger, if one reward for writing or painting source stream of every generation rotates into core of row
Right, therefore larger workload in order to reduce resource kernel to the workload of platform, can transfer the letter to the resource flow in a period of time
Breath is checked, it can carries out periodical verification to the resource flow transfering the letter breath of target user.
Wherein, it when rotating into row verification to the resource flow in the period to resource kernel, needs using resource kernel to institute in the period
Corresponding resource flow transfering the letter breath and resource circulation rule.Above-mentioned resource kernel can be a hour, two hours, one to the period
It, any duration, the resource kernel such as two days the specific duration in period can be configured according to practical application scene, this specification
Embodiment is not defined specific duration of the resource kernel to the period.
Specifically, in above-mentioned steps 204, it can be regular by the way that the resource flow transfering the letter breath of target user circulates with resource
Be compared, with verify target user resource flow transfering the letter breath whether with resource circulation rule be consistent.On it should be noted that
It states and capable verification is rotated into the resource flow of target user, can be the outflow side to resource circulation, recipient, resource kernel in the period
Circulation stroke count, resource kernel checks the contents such as resource turnover in the period.
Step 206, if determining that the resource circulation of target user is abnormal according to the checked result that resource circulates, needle is generated
The abnormal information warning of resource circulation to target user.
Wherein, the checked result of above-mentioned resource circulation generally comprises the resource flow transfering the letter breath of target user and resource circulation is advised
Then it is consistent or the resource flow of target user transfering the letter ceases and the inconsistent two kinds of situations of resource circulation rule.If so, above-mentioned money
The checked result that source stream turns is that the resource flow transfering the letter of target user ceases and resource circulation rule is inconsistent, then illustrates target user
Resource circulate it is abnormal.
Specifically, resource flow is transferred the letter, breath circulates with resource, and rule is inconsistent to can be resource flow turn in the resource flow turn-week phase
Outflow side, recipient, resource circulation stroke count or total resources at least one of it is regular inconsistent with resource circulation.
Wherein, in step 206, the abnormal information warning of resource circulation generated may include abnormal resource circulation
Information.If can then be carried in information warning generated for example, the recipient that the resource of target user circulates has exception
There are the reward for writing or painting source stream transfering the letter breath of abnormal recipient and recipient's exception.
In addition, after generating information warning, the information warning of generation can also be sent in this specification embodiment
Target service platform, so that target service platform is notified to target user, so that target user can be handled in time.
Alternatively, in the specific implementation, after target service platform receives resource circulation abnormal information warning, in order to protect
Hinder the safety of the resource of target user, if the circulation stock number of abnormal resource circulation is larger, target service platform exists
The information warning is notified to after target user, it can also be by executing specific operation to target user, for example, every reward for writing or painting source
Circulation can just execute after requiring target user's verifying, to ensure the safety of target user's resource.
The checking method for the resource circulation that this specification embodiment provides obtains the resource flow transfering the letter breath and needle of target user
It circulates to the resource of target user regular, and is transferred the letter according to the resource flow of target user and cease regular, the verification target that circulates with resource
Whether the resource circulation of user is abnormal;In this specification embodiment, realizes and core is carried out to the resource flow transfering the letter breath of each user
To, monitoring, when the resource flow for determining target user produces existing exception, it is abnormal that the circulation of target user's resource can be generated in time
Information warning rotates into capable processing to be directed to exception stream in time, the resources loss of user is reduced, to ensure user resources
Safety.
Following specific implementation processes that will be described in detail above-mentioned steps 204.
Specifically, capable verification is rotated into resource flow of the resource kernel to target user in the period in above-mentioned steps 204, until
Less include one of operation or a variety of in following verification:
(1), resource kernel checks the outflow side of the resource circulation of target user and recipient in the period;Wherein,
In the resource circulation of target user, target user is as the wherein side in outflow side and recipient;
(2), circulation stroke count of the resource kernel to the resource circulation of target user in the period is checked;
(3), total resources of the resource kernel to the resource circulation of target user in the period is checked.
In this specification embodiment, the resource flow to target user rotate into row verification when, can to above-mentioned (1),
(2), at least one of content shown in (3), two kinds or three kinds are checked.Certainly, in addition to above-mentioned cited three kinds it
Outside, the other content that can also be circulated to resource is checked, and this specification embodiment will not enumerate.
It in one embodiment,, can be with when the resource flow to target user rotates into row verification in above-mentioned steps 204
Each single item in the resource flow transfering the letter breath of target user is successively compared with resource circulation rule.Specifically, resource circulates
The resource circulation to circulate in stroke count threshold value, and verification period in rule comprising outflow side, recipient, the resource in the verification period
Measure threshold value etc..Therefore, when being checked, can successively detect every reward for writing or painting source stream turn recipient and outflow side whether with resource
Circulation rule matches, and counts the information such as the circulation of the resource in resource flow turn-week phase stroke count, total resources, and and resource flow
Turn rule to be compared, to verify whether the resource circulation of target user exception occurs.
In some cases, it circulates for the resource of target user, may there is multiple outflow sides or multiple receptions
Therefore side is carrying out resource kernel clock synchronization, can be according to the outflow side and recipient that each reward for writing or painting source stream turns, by resource circulation point
For multiclass, it is also necessary to which the total stroke count of circulation and circulation total resources turn to every a kind of resource flow is checked.
It should be noted that be divided into the circulation of of a sort resource outflow side and recipient it is all the same.
In addition, for the ease of carrying out the comparison of resource flow transfering the letter breath and resource circulation rule, in this specification embodiment,
Resource circulation rule characterizes in the form of first resource circulates digraph;
Correspondingly, in above-mentioned steps 204, based on resource flow transfering the letter breath and resource circulation rule, to resource kernel to the period
1) and step 2) resource flow of interior target user rotates into capable verification, includes the following steps:
Step 1), breath of being transferred the letter according to resource flow generate the corresponding Secondary resource circulation digraph of resource flow transfering the letter breath;
First resource circulation digraph is compared step 2) with Secondary resource circulation digraph, detects resource kernel pair
Whether the resource circulation of target user is abnormal in period.
Specifically, being then using outflow side, recipient as vertex, according to resource circulation side in resource circulation digraph
Scheme to outflow side is carried out the obtained resource circulation of directed connection with recipient.
For ease of understanding, following to be illustrated citing.
For example, in a specific embodiment, user A needs to transfer accounts to user B, user C and user D, then use
Family A is outflow side, and user B, user C and user D are then recipient, and the direction of resource circulation is to flow to receive from outflow side
Side, therefore, a kind of form of corresponding resource circulation digraph are as shown in Figure 3.
Wherein, in above-mentioned steps (2), first resource circulation digraph is being compared with Secondary resource circulation digraph
When, whether the user that can detecte in Secondary resource circulation digraph is all the same with the user in first resource circulation digraph,
Or whether the user in detection Secondary resource circulation digraph is included in first resource circulation digraph, if so, into one
Whether the resource circulation direction in step detection first resource circulation digraph and Secondary resource circulation figure between each user is identical,
If so, thinking that the outflow side of the resource circulation of target user and recipient meet resource circulation rule, i.e. outflow side and reception
There is no circulation exceptions for side.
The situation that i.e. circulation exception is not present in the outflow side of the resource circulation of target user and recipient includes at least as follows
It is several:
1, the user in first resource circulation digraph is identical with the user in Secondary resource circulation digraph, and provides
The circulation direction that source stream turns is also identical;
2, the user in first resource circulation digraph exists in Secondary resource circulation digraph, and first resource stream
Resource circulation direction is identical with Secondary resource circulation digraph between turning the user in digraph.
For ease of understanding, following to be illustrated citing.
For example, target user is user A, first resource circulation digraph corresponding to the resource circulation rule of user A is such as
Shown in Fig. 3, in resource circulation rule shown in Fig. 3, the resource flow of user A goes to user B, user C and user D.
Digraph such as Fig. 4 if the resource kernel Secondary resource corresponding to the resource flow transfering the letter breath of user A in the period circulates
(a) shown in, i.e. the resource flow of user A goes to user B, user C and user D, i.e., recipient in Secondary resource circulation digraph,
Outflow side is identical with the recipient in first resource circulation digraph, outflow side, then it is assumed that the stream of the resource circulation of user A
There is not exception in side and recipient out;
Digraph such as Fig. 4 if the resource kernel Secondary resource corresponding to the resource flow transfering the letter breath of user A in the period circulates
(b) shown in, i.e. the resource flow of user A goes to user B, user C, user D and user E, i.e., circulate digraph phase with first resource
Than Secondary resource circulation digraph has had more this recipient of user E, in this case, then it is assumed that the resource flow of user A produces
It is now abnormal;
Digraph such as Fig. 4 if the resource kernel Secondary resource corresponding to the resource flow transfering the letter breath of user A in the period circulates
(c) shown in, i.e. the resource flow of user A goes to user B and user C, and the resource flow of user D goes to user A, in that case,
Transferring to say for the resource flow between user A and user D, user D is outflow side, and user A is recipient, and in first resource stream
Turn in digraph, user D is recipient, and user A is therefore outflow side transfers for the resource flow between user A and user D
Speech, recipient, outflow side and the recipient in first resource circulation digraph, outflow side be not identical, therefore, in such case
Under, also think that the resource flow of user A produces existing exception;
Digraph such as Fig. 4 if the resource kernel Secondary resource corresponding to the resource flow transfering the letter breath of user A in the period circulates
(d) shown in, i.e. the resource flow of user A goes to user B, user C, i.e., compared with first resource circulates digraph, Secondary resource stream
Turn digraph and lacked this recipient of user D, in this case, then it is assumed that the outflow side of the resource circulation of user A and recipient
Do not occur abnormal.
It to sum up analyzes, as long as the user in Secondary resource circulation figure occurs in first resource circulation figure, and resource
The direction of circulation is consistent, then it is assumed that exception do not occur in the outflow side of the resource circulation of target user, recipient.
Specifically, in above-mentioned steps 1) in, it is transferred the letter and is ceased according to resource flow, generate the second corresponding money of resource flow transfering the letter breath
Source stream turns digraph, specifically includes following process:
Capable cluster is rotated into the resource flow of target user according to resource flow transfering the letter breath;Wherein, gather and circulate for a kind of resource
Outflow side and recipient it is all the same;The outflow side to be circulated using the resource of target user and recipient are as vertex, by every one kind
Resource circulation outflow side and recipient between carry out directed connection, obtain Secondary resource circulation digraph.
Practical so-called directed connection is exactly to use directed line segment will be between every a kind of resource flow outflow side turned and recipient
It is attached, and connecting direction is to be directed toward recipient from outflow side.
It wherein, may include the resource flow transfering the letter breath of more reward for writing or painting source streams turn in accessed resource flow transfering the letter breath,
During this more reward for writing or painting source stream turns, it is understood that there may be therefore the outflow side of certain resources circulations and recipient's situation all the same can incite somebody to action
More reward for writing or painting source streams turn middle outflow side and recipient a kind of resource that is classified as all the same and circulate.To belong to of a sort money convenient for searching
Source stream turns, and can be clustered by way of cluster to resource flow transfering the letter breath.
In the specific implementation, the business of the every processing target user of target service platform, then will be corresponding to this business
Resource flow transfering the letter breath recorded, therefore, a kind of possible form such as table 1 of the resource flow of accessed user A transfering the letter breath
It is shown.
Table 1
Business number |
Outflow side |
Recipient |
Circulate stock number |
1 |
User A |
User B |
X1 |
2 |
User A |
User C |
X2 |
3 |
User A |
User D |
X3 |
Three reward for writing or painting source streams transfering the letter breath, the resource circulation in acquired resource flow transfering the letter breath are only listed in above-mentioned table 1
Stroke count is not limited thereto.
After being clustered to above-mentioned resource flow transfering the letter breath, it can will circulate from user A to all resource flows of user B
Turn to gather for one kind, and count the stroke count to circulate from the resource that user A circulates to user B and resource circulation total amount, will from
All resources circulation that family B circulates to user A gathers for one kind, and counts the pen to circulate from the resource that user B circulates to user A
Several and resource circulates total amount, will gather from the user A all resources circulation to user C that circulates for one kind, and count from user
A circulate to user C resource circulation stroke count and resource circulation total amount etc..
In addition, other than the outflow side to circulate to resource and recipient are checked, may be used also in this specification embodiment
It is checked with the circulation total resources and circulation written examination that turn to every a kind of resource flow.Therefore, in this specification embodiment,
Resource flow transfering the letter breath further include every circulation stock number and in resource kernel to the circulation stroke count in the period;Resource circulation rule packet
Include circulation stroke count threshold value and total resources threshold value that every a kind of resource flow turns;
Correspondingly, based on resource flow transfering the letter breath and resource circulation rule, to resource kernel in the period target user it is same
The total resources of the resource circulation of class is checked, comprising:
Determine stock number of the same class resource circulation in resource kernel to circulation stroke count and every circulation in the period;
The stock number of circulation stroke count and every circulation in the period is determined same in resource kernel according to the circulation of same class resource
The corresponding total resources of a kind of resource circulation;
The total resources that every a kind of resource flow turns is compared with the total resources threshold value that such resource circulates, and will
The circulation stroke count that every one kind resource flow turns is compared with the circulation stroke count threshold value that such resource circulates.
It should be noted that if being that the one type of target user or the total resources of multiclass resource circulation exceed such
Total resources threshold range or resource circulation stroke count are beyond circulation stroke count threshold range, it may be considered that the resource of target user
Circulation is abnormal.
For ease of understanding, following to be illustrated citing.
For example, target user is user A, the circulation rule of resource corresponding to user A is that resource flow goes to user B and user
C, and the resource stroke count to circulate to user B is no more than S1, total resources is no more than X1, and the resource stroke count of circulation to user C is not
More than S2, total resources is no more than X2, when carrying out the verification of resource circulation, after getting the resource flow transfering the letter breath of user A,
The resource flow transfering the letter breath of user A is clustered, the resource flow of circulation to user B is lapsed to as one kind, the money of circulation to user C
Source stream lapses to as one kind, and statistic fluid goes to the stroke count of the resource circulation of user B, and circulation total resources, and the stroke count that will circulate
It is compared with S1, circulation total resources is compared with X1, if so, circulation stroke count is less than S1, and the total resources that circulates
It is less than X1, then the resource circulation to circulate to user B does not occur exception;Similarly, go to user C's using identical method convection current
Resource is checked.
Fig. 5 is the two of the method flow diagram of the checking method for the resource circulation that this specification embodiment provides, shown in fig. 5
Method includes at least following steps:
Step 502, it circulates from the resource that business platform obtains target user regular.
Step 504, first resource circulation digraph corresponding to resource circulation rule is determined.
Step 506, it transfers the letter and ceases from the resource flow that business platform obtains target user.
Wherein, above-mentioned resource flow transfering the letter breath may include stock number, the outflow that resource kernel turns reward for writing or painting source stream every in the period
Side and recipient etc..
Step 508, above-mentioned resource flow transfering the letter breath is clustered, recipient and outflow side resource all the same is circulated poly-
For one kind.
Step 510, the cluster result to be circulated according to resource, generating the corresponding Secondary resource circulation of resource flow transfering the letter breath has
Xiang Tu.
Step 512, first resource circulation digraph and Secondary resource circulation digraph are checked.
Step 514, determine whether the resource circulation of target user is abnormal according to checked result;If so, executing step
Rapid 516.
Step 516, the information warning abnormal for the resource circulation of target user is generated, and the information warning is sent to
Business platform.
Wherein, the specific implementation process of each step can refer to corresponding to Fig. 1-Fig. 4 (d) in fact in embodiment corresponding to Fig. 5
Example is applied, details are not described herein again.
It should be noted that a kind of concrete application scene in this specification embodiment institute providing method is then cash flow core
It is right, therefore the resource flow transfering the letter breath mentioned in this specification embodiment includes fund stream information, corresponding fund flow can be with
To transfer accounts, supplementing with money, pay.Method provided by this specification embodiment for ease of understanding, it is following to be turned with above-mentioned resource flow
Information be fund stream information for, by specific embodiment introduce this specification embodiment offer method.
In a specific embodiment, the circulation of resource corresponding to user A is regular to transfer accounts to user B, and when setting
Total amount of transferring accounts in length is less than Y.For the embodiment, Fig. 6 shows the verification of the resource circulation of this specification embodiment offer
The three of the method flow diagram of method, method shown in fig. 6 include at least following steps:
Step 602, business platform obtains the rule of fund flow set by user A.
Wherein, user A can input corresponding fund flow rule when business platform contracts transferred account service, can also
To be directly to select corresponding fund flow rule in business platform.
Step 604, the fund flow rule of user A is sent to cash flow verification platform by business platform.
Step 606, cash flow verification platform generates the first cash flow digraph corresponding to fund flow rule.
Step 608, cash flow checks the fund stream information that platform obtains user A in setting duration from business platform.
Step 610, cash flow verification platform generates the second cash flow digraph corresponding to fund stream information.
Step 612, cash flow verification platform checks the first cash flow digraph and the second cash flow digraph.
Specifically, in step 612, needing to check at least one of content or a variety of:
Whether cash flow in the second cash flow digraph from user A flows to user B;
The fund of user A is other than flowing to user B in Secondary resource stream digraph, if still flows to other users;
Whether it is less than Y from the fund total amount that user A flows to user B in Secondary resource stream digraph.
Step 614, if cash flow verification platform determines that the resource flow unloading of user A in exception, is then generated for use
The information warning of the fund throat floater of family A.
Step 616, cash flow checks platform and above-mentioned information warning is sent to business platform.
Step 618, business platform shows above-mentioned information warning to user A after receiving above-mentioned information warning.
The checking method for the resource circulation that this specification embodiment provides obtains the resource flow transfering the letter breath and needle of target user
It circulates to the resource of target user regular, and is transferred the letter according to the resource flow of target user and cease regular, the verification target that circulates with resource
Whether the resource circulation of user is abnormal;In this specification embodiment, realizes and core is carried out to the resource flow transfering the letter breath of each user
To, monitoring, when the resource flow for determining target user produces existing exception, it is abnormal that the circulation of target user's resource can be generated in time
Information warning rotates into capable processing to be directed to exception stream in time, the resources loss of user is reduced, to ensure user resources
Safety.
Corresponding to the checking method for the resource circulation that this specification embodiment provides, it is based on identical thinking, this specification
Embodiment additionally provides a kind of checking device of resource circulation, the core of the resource circulation for executing the offer of this specification embodiment
To method, the checking device for the resource circulation that this specification embodiment provides can be applied to resource circulation verification platform.Fig. 7 is
The module composition schematic diagram of the checking device for the resource circulation that this specification embodiment provides, device shown in Fig. 7, comprising:
Module 701 is obtained, the resource flow for obtaining target user, which is transferred the letter, to be ceased, and obtains the resource for being directed to target user
Circulation rule;
Module 702 is checked, for using target in the period resource kernel based on resource flow transfering the letter breath and resource circulation rule
The resource flow at family rotates into capable verification;
Generation module 703, if the checked result for being circulated according to resource determines that the resource circulation of target user is abnormal,
Then generate the information warning abnormal for the resource circulation of target user.
Optionally, verification module 702 is specifically used for executing one of following verification operation or a variety of:
Resource kernel checks the outflow side of the resource circulation of target user and recipient in the period;Wherein, in mesh
It marks in the resource circulation of user, target user is as the side in outflow side and recipient;
Circulation stroke count of the resource kernel to the resource circulation of target user in the period is checked;
Total resources of the resource kernel to the resource circulation of target user in the period is checked.
Optionally, resource circulation rule characterizes in the form of first resource circulates digraph;
Above-mentioned verification module 702, is specifically used for:
According to resource flow transfering the letter breath, Secondary resource circulation digraph corresponding to resource flow transfering the letter breath is generated;By the first money
Source stream turns digraph and is compared with Secondary resource circulation digraph, and detection resource kernel circulates to the resource of target user in the period
It is whether abnormal.
Optionally, above-mentioned verification module 702, also particularly useful for:
Capable cluster is rotated into the resource flow of target user according to resource flow transfering the letter breath;Wherein, gather and circulate for a kind of resource
Outflow side and recipient it is all the same;The outflow side to be circulated using the resource of target user and recipient are as vertex, by every one kind
Directed connection is carried out between the outflow side and recipient of resource circulation, obtains the Secondary resource circulation digraph.
Optionally, above-mentioned resource flow transfering the letter breath includes fund stream information.
Optionally, the checking method of resource circulation is applied to resource circulation verification platform;
Above-mentioned acquisition module 701, is specifically used for:
The resource flow for obtaining target user from target service platform, which is transferred the letter, to be ceased;Alternatively, corresponding to the target service platform
The resource flow that database obtains target user, which is transferred the letter, to be ceased.
Optionally, the device that this specification embodiment provides further include:
Sending module, for the information warning generated to be sent to target service platform.
The checking device of the resource circulation of this specification embodiment can also carry out the checking device that resource circulates in Fig. 1-Fig. 6
The method of execution, and realize resource circulation checking device in Fig. 1-embodiment illustrated in fig. 6 function, details are not described herein.
The checking device for the resource circulation that this specification embodiment provides obtains the resource flow transfering the letter breath and needle of target user
It circulates to the resource of target user regular, and is transferred the letter according to the resource flow of target user and cease regular, the verification target that circulates with resource
Whether the resource circulation of user is abnormal;In this specification embodiment, realizes and core is carried out to the resource flow transfering the letter breath of each user
To, monitoring, when the resource flow for determining target user produces existing exception, it is abnormal that the circulation of target user's resource can be generated in time
Information warning rotates into capable processing to be directed to exception stream in time, the resources loss of user is reduced, to ensure user resources
Safety.
Further, based on above-mentioned Fig. 1 to method shown in fig. 6, this specification embodiment additionally provides a kind of resource flow
The checking apparatus turned, as shown in Figure 8.
The checking apparatus of resource circulation can generate bigger difference because configuration or performance are different, may include one or
More than one processor 801 and memory 802 can store one or more storages in memory 802 using journey
Sequence or data.Wherein, memory 802 can be of short duration storage or persistent storage.The application program for being stored in memory 802 can be with
Including one or more modules (diagram is not shown), each module may include one in the checking apparatus to resource circulation
Family computer executable instruction.Further, processor 801 can be set to communicate with memory 802, circulate in resource
Checking apparatus on execute memory 802 in series of computation machine executable instruction.The checking apparatus of resource circulation can be with
Including one or more power supplys 803, one or more wired or wireless network interfaces 804, one or more
Input/output interface 805, one or more keyboards 806 etc..
In a specific embodiment, the checking apparatus of resource circulation include memory and one or one with
On program, perhaps more than one program is stored in memory and one or more than one program can wrap for one of them
Include one or more modules, and each module may include that series of computation machine in checking apparatus to resource circulation can
It executes instruction, and is configured to execute this or more than one program by one or more than one processor to include to be used for
Carry out following computer executable instructions:
The resource flow of acquisition target user, which is transferred the letter, to be ceased, and obtains the resource circulation rule for target user;
Based on resource flow transfering the letter breath and resource circulation rule, row is rotated into resource flow of the resource kernel to target user in the period
Verification;
If determining that the resource circulation of target user is abnormal according to the checked result that resource circulates, generates and used for target
The abnormal information warning of the resource circulation at family.
Optionally, computer executable instructions when executed, circulate to resource of the resource kernel to target user in the period
It is checked, including one of following verification operation or a variety of;
Resource kernel checks the outflow side of the resource circulation of target user and recipient in the period;Wherein, in mesh
It marks in the resource circulation of user, target user is as the side in outflow side and recipient;
Circulation stroke count of the resource kernel to the resource circulation of target user in the period is checked;
Total resources of the resource kernel to the resource circulation of target user in the period is checked.
Optionally, when executed, resource circulation rule is with first resource circulation digraph for computer executable instructions
Form characterization;
Based on resource flow transfering the letter breath and resource circulation rule, row is rotated into resource flow of the resource kernel to target user in the period
Verification, comprising:
According to resource flow transfering the letter breath, Secondary resource circulation digraph corresponding to resource flow transfering the letter breath is generated;
First resource circulation digraph is compared with Secondary resource circulation digraph, detects resource kernel to mesh in the period
Whether the resource circulation for marking user is abnormal.
Optionally, computer executable instructions when executed, are transferred the letter according to resource flow and are ceased, and generate resource flow transfering the letter breath institute
Corresponding Secondary resource circulation digraph, comprising:
Capable cluster is rotated into the resource flow of target user according to resource flow transfering the letter breath;Wherein, gather and circulate for a kind of resource
Outflow side and recipient it is all the same;
The outflow side to be circulated using the resource of target user and recipient are as vertex, the outflow side that every a kind of resource flow is turned
Directed connection is carried out between recipient, obtains Secondary resource circulation digraph.
Optionally, when executed, the checking method of resource circulation is applied to resource circulation core to computer executable instructions
To platform;
The resource flow for obtaining target user, which is transferred the letter, to be ceased, comprising:
The resource flow for obtaining target user from target service platform, which is transferred the letter, to be ceased;Alternatively, corresponding to the target service platform
The resource flow that database obtains target user, which is transferred the letter, to be ceased.
Optionally, computer executable instructions when executed, generate the police abnormal for the resource circulation of target user
After showing information, the above method further include:
The information warning of generation is sent to the target service platform.
Optionally, when executed, resource flow transfering the letter breath includes fund stream information to computer executable instructions.
The checking apparatus for the resource circulation that this specification embodiment provides obtains the resource flow transfering the letter breath and needle of target user
It circulates to the resource of target user regular, and is transferred the letter according to the resource flow of target user and cease regular, the verification target that circulates with resource
Whether the resource circulation of user is abnormal;In this specification embodiment, realizes and core is carried out to the resource flow transfering the letter breath of each user
To, monitoring, when the resource flow for determining target user produces existing exception, it is abnormal that the circulation of target user's resource can be generated in time
Information warning rotates into capable processing to be directed to exception stream in time, the resources loss of user is reduced, to ensure user resources
Safety.
Further, based on above-mentioned Fig. 1 to method shown in fig. 6, this specification embodiment additionally provides a kind of storage Jie
Matter, for storing computer executable instructions, in a kind of specific embodiment, which can be USB flash disk, CD, hard disk
Computer executable instructions Deng the storage of, the storage medium are able to achieve following below scheme when being executed by processor:
The resource flow of acquisition target user, which is transferred the letter, to be ceased, and obtains the resource circulation rule for target user;
Based on resource flow transfering the letter breath and resource circulation rule, row is rotated into resource flow of the resource kernel to target user in the period
Verification;
If determining that the resource circulation of target user is abnormal according to the checked result that resource circulates, generates and used for target
The abnormal information warning of the resource circulation at family.
Optionally, the computer executable instructions of storage medium storage are when being executed by processor, to resource kernel to week
The resource flow of target user rotates into one of capable verification, including following verification operation or a variety of in phase;
Resource kernel checks the outflow side of the resource circulation of target user and recipient in the period;Wherein, in mesh
It marks in the resource circulation of user, target user is as the side in outflow side and recipient;
Circulation stroke count of the resource kernel to the resource circulation of target user in the period is checked;
Total resources of the resource kernel to the resource circulation of target user in the period is checked.
Optionally, the computer executable instructions of storage medium storage are when being executed by processor, resource circulation rule
It is characterized in the form of first resource circulates digraph;
Based on resource flow transfering the letter breath and resource circulation rule, row is rotated into resource flow of the resource kernel to target user in the period
Verification, comprising:
According to resource flow transfering the letter breath, Secondary resource circulation digraph corresponding to resource flow transfering the letter breath is generated;
First resource circulation digraph is compared with Secondary resource circulation digraph, detects resource kernel to mesh in the period
Whether the resource circulation for marking user is abnormal.
Optionally, the computer executable instructions of storage medium storage circulate when being executed by processor according to resource
Information generates the corresponding Secondary resource circulation digraph of resource flow transfering the letter breath, comprising:
Capable cluster is rotated into the resource flow of target user according to resource flow transfering the letter breath;Wherein, gather and circulate for a kind of resource
Outflow side and recipient it is all the same;
The outflow side to be circulated using the resource of target user and recipient are as vertex, the outflow side that every a kind of resource flow is turned
Directed connection is carried out between recipient, obtains Secondary resource circulation digraph.
Optionally, the computer executable instructions of storage medium storage generate when being executed by processor and are directed to target
After the abnormal information warning of the resource circulation of user, the above method further include:
The information warning of generation is sent to the target service platform.
Optionally, the computer executable instructions of storage medium storage are when being executed by processor, the core of resource circulation
Resource circulation verification platform is applied to method;
The resource flow for obtaining target user, which is transferred the letter, to be ceased, comprising:
The resource flow for obtaining target user from target service platform, which is transferred the letter, to be ceased;Alternatively, corresponding to the target service platform
The resource flow that database obtains target user, which is transferred the letter, to be ceased.
Optionally, the computer executable instructions of storage medium storage are when being executed by processor, resource flow transfering the letter breath
Including fund stream information.
The computer executable instructions for the storage medium storage that this specification embodiment provides are obtained when being executed by processor
The resource flow transfering the letter breath of target user and the resource circulation rule for target user are taken, and is circulated according to the resource of target user
Whether information and resource circulation rule, the resource circulation for checking target user are abnormal;In this specification embodiment, realize to every
The resource flow transfering the letter breath of a user is checked, is monitored, can be timely when the resource flow for determining target user produces existing exception
The abnormal information warning of target user's resource circulation is generated, capable processing is rotated into be directed to exception stream in time, reduces the money of user
Source loss, to ensure the safety of user resources.
In the 1990s, the improvement of a technology can be distinguished clearly be on hardware improvement (for example,
Improvement to circuit structures such as diode, transistor, switches) or software on improvement (improvement for method flow).So
And with the development of technology, the improvement of current many method flows can be considered as directly improving for hardware circuit.
Designer nearly all obtains corresponding hardware circuit by the way that improved method flow to be programmed into hardware circuit.Cause
This, it cannot be said that the improvement of a method flow cannot be realized with hardware entities module.For example, programmable logic device
(Programmable Logic Device, PLD) (such as field programmable gate array (Field Programmable Gate
Array, FPGA)) it is exactly such a integrated circuit, logic function determines device programming by user.By designer
Voluntarily programming comes a digital display circuit " integrated " on a piece of PLD, designs and makes without asking chip maker
Dedicated IC chip.Moreover, nowadays, substitution manually makes IC chip, this programming is also used instead mostly " is patrolled
Volume compiler (logic compiler) " software realizes that software compiler used is similar when it writes with program development,
And the source code before compiling also write by handy specific programming language, this is referred to as hardware description language
(Hardware Description Language, HDL), and HDL is also not only a kind of, but there are many kind, such as ABEL
(Advanced Boolean Expression Language)、AHDL(Altera Hardware Description
Language)、Confluence、CUPL(Cornell University Programming Language)、HDCal、JHDL
(Java Hardware Description Language)、Lava、Lola、MyHDL、PALASM、RHDL(Ruby
Hardware Description Language) etc., VHDL (Very-High-Speed is most generally used at present
Integrated Circuit Hardware Description Language) and Verilog.Those skilled in the art also answer
This understands, it is only necessary to method flow slightly programming in logic and is programmed into integrated circuit with above-mentioned several hardware description languages,
The hardware circuit for realizing the logical method process can be readily available.
Controller can be implemented in any suitable manner, for example, controller can take such as microprocessor or processing
The computer for the computer readable program code (such as software or firmware) that device and storage can be executed by (micro-) processor can
Read medium, logic gate, switch, specific integrated circuit (Application Specific Integrated Circuit,
ASIC), the form of programmable logic controller (PLC) and insertion microcontroller, the example of controller includes but is not limited to following microcontroller
Device: ARC 625D, Atmel AT91SAM, Microchip PIC18F26K20 and Silicone Labs C8051F320 are deposited
Memory controller is also implemented as a part of the control logic of memory.It is also known in the art that in addition to
Pure computer readable program code mode is realized other than controller, can be made completely by the way that method and step is carried out programming in logic
Controller is obtained to come in fact in the form of logic gate, switch, specific integrated circuit, programmable logic controller (PLC) and insertion microcontroller etc.
Existing identical function.Therefore this controller is considered a kind of hardware component, and to including for realizing various in it
The device of function can also be considered as the structure in hardware component.Or even, it can will be regarded for realizing the device of various functions
For either the software module of implementation method can be the structure in hardware component again.
System, device, module or the unit that above-described embodiment illustrates can specifically realize by computer chip or entity,
Or it is realized by the product with certain function.It is a kind of typically to realize that equipment is computer.Specifically, computer for example may be used
Think personal computer, laptop computer, cellular phone, camera phone, smart phone, personal digital assistant, media play
It is any in device, navigation equipment, electronic mail equipment, game console, tablet computer, wearable device or these equipment
The combination of equipment.
For convenience of description, it is divided into various units when description apparatus above with function to describe respectively.Certainly, implementing this
The function of each unit can be realized in the same or multiple software and or hardware when application.
It should be understood by those skilled in the art that, embodiments herein can provide as method, system or computer program
Product.Therefore, complete hardware embodiment, complete software embodiment or reality combining software and hardware aspects can be used in the application
Apply the form of example.Moreover, it wherein includes the computer of computer usable program code that the application, which can be used in one or more,
The computer program implemented in usable storage medium (including but not limited to magnetic disk storage, CD-ROM, optical memory etc.) produces
The form of product.
The application is reference according to the method for this specification embodiment, the stream of equipment (system) and computer program product
Journey figure and/or block diagram describe.It should be understood that can be realized by computer program instructions each in flowchart and/or the block diagram
The combination of process and/or box in process and/or box and flowchart and/or the block diagram.It can provide these computer journeys
Sequence instruct to general purpose computer, special purpose computer, Embedded Processor or other programmable data processing devices processor with
A machine is generated, so that the instruction generation executed by computer or the processor of other programmable data processing devices is used for
Realize the dress for the function of specifying in one or more flows of the flowchart and/or one or more blocks of the block diagram
It sets.
These computer program instructions, which may also be stored in, is able to guide computer or other programmable data processing devices with spy
Determine in the computer-readable memory that mode works, so that it includes referring to that instruction stored in the computer readable memory, which generates,
Enable the manufacture of device, the command device realize in one box of one or more flows of the flowchart and/or block diagram or
The function of being specified in multiple boxes.
These computer program instructions also can be loaded onto a computer or other programmable data processing device, so that counting
Series of operation steps are executed on calculation machine or other programmable devices to generate computer implemented processing, thus in computer or
The instruction executed on other programmable devices is provided for realizing in one or more flows of the flowchart and/or block diagram one
The step of function of being specified in a box or multiple boxes.
In a typical configuration, calculating equipment includes one or more processors (CPU), input/output interface, net
Network interface and memory.
Memory may include the non-volatile memory in computer-readable medium, random access memory (RAM) and/or
The forms such as Nonvolatile memory, such as read-only memory (ROM) or flash memory (flash RAM).Memory is computer-readable medium
Example.
Computer-readable medium includes permanent and non-permanent, removable and non-removable media can be by any method
Or technology come realize information store.Information can be computer readable instructions, data structure, the module of program or other data.
The example of the storage medium of computer includes, but are not limited to phase change memory (PRAM), static random access memory (SRAM), moves
State random access memory (DRAM), other kinds of random access memory (RAM), read-only memory (ROM), electric erasable
Programmable read only memory (EEPROM), flash memory or other memory techniques, read-only disc read only memory (CD-ROM) (CD-ROM),
Digital versatile disc (DVD) or other optical storage, magnetic cassettes, tape magnetic disk storage or other magnetic storage devices
Or any other non-transmission medium, can be used for storage can be accessed by a computing device information.As defined in this article, it calculates
Machine readable medium does not include temporary computer readable media (transitory media), such as the data-signal and carrier wave of modulation.
It should also be noted that, the terms "include", "comprise" or its any other variant are intended to nonexcludability
It include so that the process, method, commodity or the equipment that include a series of elements not only include those elements, but also to wrap
Include other elements that are not explicitly listed, or further include for this process, method, commodity or equipment intrinsic want
Element.In the absence of more restrictions, the element limited by sentence "including a ...", it is not excluded that including described want
There is also other identical elements in the process, method of element, commodity or equipment.
It will be understood by those skilled in the art that embodiments herein can provide as method, system or computer program product.
Therefore, complete hardware embodiment, complete software embodiment or embodiment combining software and hardware aspects can be used in the application
Form.It is deposited moreover, the application can be used to can be used in the computer that one or more wherein includes computer usable program code
The shape for the computer program product implemented on storage media (including but not limited to magnetic disk storage, CD-ROM, optical memory etc.)
Formula.
The application can describe in the general context of computer-executable instructions executed by a computer, such as program
Module.Generally, program module includes routines performing specific tasks or implementing specific abstract data types, programs, objects, group
Part, data structure etc..The application can also be practiced in a distributed computing environment, in these distributed computing environments, by
Task is executed by the connected remote processing devices of communication network.In a distributed computing environment, program module can be with
In the local and remote computer storage media including storage equipment.
All the embodiments in this specification are described in a progressive manner, same and similar portion between each embodiment
Dividing may refer to each other, and each embodiment focuses on the differences from other embodiments.Especially for system reality
For applying example, since it is substantially similar to the method embodiment, so being described relatively simple, related place is referring to embodiment of the method
Part explanation.
The above description is only an example of the present application, is not intended to limit this application.For those skilled in the art
For, various changes and changes are possible in this application.All any modifications made within the spirit and principles of the present application are equal
Replacement, improvement etc., should be included within the scope of the claims of this application.