CN102034182A - Method and device for secure transaction of payment platform account - Google Patents
Method and device for secure transaction of payment platform account Download PDFInfo
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- CN102034182A CN102034182A CN201010564733XA CN201010564733A CN102034182A CN 102034182 A CN102034182 A CN 102034182A CN 201010564733X A CN201010564733X A CN 201010564733XA CN 201010564733 A CN201010564733 A CN 201010564733A CN 102034182 A CN102034182 A CN 102034182A
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Abstract
The invention discloses a method and a device for secure transaction of a payment platform account. The method comprises the following steps: when carrying out payment transaction by the payment platform account, judging whether the payment transaction belongs to unusual transaction according to the preset unusual transaction condition; and if so, canceling the payment transaction. In the method and the device for secure transaction of the payment platform account, by tracking the transaction activities of the account, when the unusual transaction occurs on the account, the transaction is canceled, and the transaction order related to the payment platform account is also canceled, and therefore, the purpose of protecting the security of the account furthest is achieved.
Description
Technical field
The present invention relates to the safe network trading field, specially refer to a kind of payment platform account safety transaction method and device.
Background technology
The network payment environment progressively forms and becomes better and approaching perfection day by day, and payment platform has accumulated a large number of users transaction data.How to utilize user's transaction feature data to set up client's consumer behavior pattern; and unusual consumer behavior detected; it is the problem that presses for solution in the transaction platform analysis; the user needs the safety of more advanced mechanism of exchange protecting network transaction, and prevents the swindle consumption etc. in the network.
Summary of the invention
Fundamental purpose of the present invention has promoted the security of network trading for a kind of payment platform account safety transaction method and device are provided.
The present invention proposes a kind of payment platform account safety transaction method, comprises step:
When carrying out payment transaction by the payment platform account, judge according to default unusual terms of trade whether described payment transaction belongs to unusual transaction;
If be unusual transaction, then cancel described payment transaction.
Preferably, the default unusual terms of trade of described basis judge whether described payment transaction belongs to unusual transaction and specifically comprise:
Judge whether described payment transaction meets qualifications; If do not meet, then belong to unusual transaction.
Preferably, described qualifications comprises:
Transaction count in the certain hour scope limits, payment comes that source region limits, the restriction in the corresponding geographical position of IP address institute, the restriction of dealing money, recharge amount limits and the information change restriction.
Preferably, if described be unusual transaction, also comprise after then cancelling the step of described payment transaction:
Cancel the relevant pending order of described payment platform account.
Preferably, described method also comprises:
If be non-unusual transaction, then carry out the identity information dynamic authentication;
Carry out payment transaction.
The present invention also proposes a kind of device of payment platform account safety transaction, comprising:
Judge module when being used for carrying out payment transaction by the payment platform account, judges according to default unusual terms of trade whether described payment transaction belongs to unusual transaction;
Processing module is then cancelled described payment transaction if be used for for unusual transaction.
Preferably, described judge module specifically is used for:
Judge whether described payment transaction meets qualifications; If do not meet, then belong to unusual transaction.
Preferably, described qualifications comprises:
Transaction count in the certain hour scope limits, payment comes that source region limits, the restriction in the corresponding geographical position of IP address institute, the restriction of dealing money, recharge amount limits and the information change restriction.
Preferably, described processing module also is used for:
Cancel the relevant pending order of described payment platform account.
Preferably, described processing module also is used for:
If be non-unusual transaction, then carry out the identity information dynamic authentication;
Carry out payment transaction.
Method and the device of payment platform account safety transaction of the present invention; by following the tracks of the transaction of account; when unusual transaction appears in account, Cancel Transaction and the cancellation trading order form relevant with this payment platform account in the lump, reach the purpose of protecting to greatest extent account security.
Description of drawings
Fig. 1 is the steps flow chart synoptic diagram of payment platform account safety transaction method one embodiment of the present invention;
Fig. 2 is the structural representation of device one embodiment of payment platform account safety transaction of the present invention.
The realization of the object of the invention, functional characteristics and advantage are described further with reference to accompanying drawing in connection with embodiment.
Embodiment
Should be appreciated that specific embodiment described herein only in order to explanation the present invention, and be not used in qualification the present invention.
With reference to Fig. 1, a kind of payment platform account safety transaction method of one embodiment of the invention is proposed.This method comprises:
Step S10, when carrying out payment transaction by the payment platform account, judge according to default unusual terms of trade whether above-mentioned payment transaction belongs to unusual transaction; If be unusual transaction, then execution in step S11;
Step S11, cancel above-mentioned payment transaction.
For protection user's payment platform account safety, can monitor the payment transaction of this payment platform account, in case note abnormalities then Cancel Transaction, and the cancellation trading order form relevant with this payment platform account in the lump.
At first need to set in advance the default exceptional condition of this payment platform account, begin then the payment transaction of this payment platform account is monitored.When carrying out payment transaction by the payment platform account, judge according to default unusual terms of trade whether above-mentioned payment transaction belongs to unusual transaction; If belong to unusual transaction, then Cancel Transaction, and cancel the trading order form relevant with this payment platform account in the lump, also can be by the relative users contact method reminding user in the account.
If this payment transaction belongs to non-unusual transaction, then carry out:
Step S12, carry out the identity information dynamic authentication;
Step S13, execution payment transaction.
If determining above-mentioned payment transaction be unusually to conclude the business, need carry out the dynamic authentication of identity information earlier after, carry out again payment transaction.Above-mentioned identity information comprises addresses of items of mail, telephone number and passport NO. etc.
Above-mentioned steps S10 specifically comprises: judge whether above-mentioned payment transaction meets qualifications; If do not meet, then belong to unusual transaction.
Above-mentioned qualifications comprises: transaction count in the certain hour scope limits, payment comes that source region limits, restriction, recharge amount restriction and the information change restriction etc. of the restriction in the corresponding geographical position of IP address institute, dealing money.
Transaction count that should be in the certain hour scope limits and the restriction of dealing money can be: limit each account every day, weekly or every month payment number of times or Total Payments.This is paid the bill source region to limit and can be: the payment source place of account is defined as particular country and area.This IP address the qualification in corresponding geographic position can be: the geographic position of buyer IP address is limited to particular country and area; The geographic position and the various location information of IP address are compared,, or, compared then, judged whether to meet qualification by its address of telephone number reverse find as contrast Credit Statement address.This is supplemented with money to limit and can be: limit new client and be the amount of money of account charging.This information change limits and can be: the change of information such as restriction addresses of items of mail; Formulate the corresponding flow process of confirming, change its e-mail address in order to the client; Accept to consider to adopt other validation criterias after the change of some.
Can comprise relevant for the mode of following the tracks of customer transaction: follow the tracks of the IP address, when the client logins, record its IP address; Use cookie, the client logins renewable cookie at every turn, and this cookie has safety guarantee, can not cause any danger, and lower, on the contrary then higher with the customer risk of the frequent login of same cookie; Be that each customer account creates Payment Records, record comes IP address that all payments of receiving from customer account, content comprise that each payment is used and cookie etc.; Dynamic authentication, when the user pays, if bound phone number or addresses of items of mail, on the phone number that then can reserve by the user or addresses of items of mail receive note or the mail that comprises identifying code, be convenient to dynamic authentication.
Relevant for stoping the mode with freezing to conclude the business to comprise: can stop the access account in case of necessity, take place if any suspicious activity, can stop the account login; But frozen capital prevents when suspicious activity takes place that the fund in the account from shifting in case of necessity;
The consumption data statistics of account can deposit in according to consumption feature (time of payment, place, the type of merchandise, trade company's code, merchant type and the payment etc.) data of user account in the statistics storehouse; By transaction confidence level weighted calculation, draw a consumption confidence value through consumption data; Periodic analysis and detection consumer consumption behavior judge whether it is arm's length transaction.
In the present embodiment, also can be by closely following the tracks of the activity of New Account, the user profile of record New Account, in order to check its initial load amount of money, purchase volume, and in addition mark and the investigation of account that abnormal conditions are arranged, at utmost to protect the security of account; For guaranteeing the user account fund security, forbid occurring unwarranted withholing; Prevent other user utilize steal account to a certain digital commodities businessman purchase software applications, video-game point blocks or music download service etc.
The method of above-mentioned payment platform account safety transaction by following the tracks of the transaction of account, when unusual transaction appears in account, Cancels Transaction and the cancellation trading order form relevant with this payment platform account in the lump, reaches the purpose of protecting to greatest extent account security.
With reference to Fig. 2, the device of a kind of payment platform account safety transaction of one embodiment of the invention is proposed.This device comprises:
For protection user's payment platform account safety, can monitor the payment transaction of this payment platform account, in case note abnormalities then Cancel Transaction, and the cancellation trading order form relevant with this payment platform account in the lump.
At first need to set in advance the default exceptional condition of this payment platform account, begin then the payment transaction of this payment platform account is monitored.Above-mentioned judge module 21 judges according to default unusual terms of trade whether above-mentioned payment transaction belongs to unusual transaction when carrying out payment transaction by the payment platform account; If belong to unusual transaction, then Cancel Transaction by above-mentioned processing module 22, and cancel the trading order form relevant with this payment platform account in the lump, also can be by the relative users contact method reminding user in the account.
Above-mentioned processing module 22 also is used for: if be non-unusual transaction, then carry out the identity information dynamic authentication; Carry out payment transaction.If determining above-mentioned payment transaction be unusually to conclude the business, need carry out the dynamic authentication of identity information earlier after, carry out again payment transaction.Above-mentioned identity information comprises addresses of items of mail, telephone number and passport NO. etc.
Above-mentioned judge module 21 specifically is used for: judge whether described payment transaction meets qualifications; If do not meet, then belong to unusual transaction.
Above-mentioned qualifications comprises: transaction count in the certain hour scope limits, payment comes that source region limits, restriction, recharge amount restriction and the information change restriction etc. of the restriction in the corresponding geographical position of IP address institute, dealing money.
Transaction count that should be in the certain hour scope limits and the restriction of dealing money can be: limit each account every day, weekly or every month payment number of times or Total Payments.This is paid the bill source region to limit and can be: the payment source place of account is defined as particular country and area.This IP address the qualification in corresponding geographic position can be: the geographic position of buyer IP address is limited to particular country and area; The geographic position and the various location information of IP address are compared,, or, compared then, judged whether to meet qualification by its address of telephone number reverse find as contrast Credit Statement address.This is supplemented with money to limit and can be: limit new client and be the amount of money of account charging.This information change limits and can be: the change of information such as restriction addresses of items of mail; Formulate the corresponding flow process of confirming, change its e-mail address in order to the client; Accept to consider to adopt other validation criterias after the change of some.
Can comprise relevant for the mode of following the tracks of customer transaction: follow the tracks of the IP address, when the client logins, record its IP address; Use cookie, the client logins renewable cookie at every turn, and this cookie has safety guarantee, can not cause any danger, and lower, on the contrary then higher with the customer risk of the frequent login of same cookie; Be that each customer account creates Payment Records, record comes IP address that all payments of receiving from customer account, content comprise that each payment is used and cookie etc.; Dynamic authentication, when the user pays, if bound phone number or addresses of items of mail, on the phone number that then can reserve by the user or addresses of items of mail receive note or the mail that comprises identifying code, be convenient to dynamic authentication.
Relevant for stoping the mode with freezing to conclude the business to comprise: can stop the access account in case of necessity, take place if any suspicious activity, can stop the account login; But frozen capital prevents when suspicious activity takes place that the fund in the account from shifting in case of necessity;
The consumption data statistics of account can deposit in according to consumption feature (time of payment, place, the type of merchandise, trade company's code, merchant type and the payment etc.) data of user account in the statistics storehouse; By transaction confidence level weighted calculation, draw a consumption confidence value through consumption data; Periodic analysis and detection consumer consumption behavior judge whether it is arm's length transaction.
In the present embodiment, also can be by closely following the tracks of the activity of New Account, the user profile of record New Account, in order to check its initial load amount of money, purchase volume, and in addition mark and the investigation of account that abnormal conditions are arranged, at utmost to protect the security of account; For guaranteeing the user account fund security, forbid occurring unwarranted withholing; Prevent other user utilize steal account to a certain digital commodities businessman purchase software applications, video-game point blocks or music download service etc.
The device of above-mentioned payment platform account safety transaction by following the tracks of the transaction of account, when unusual transaction appears in account, Cancels Transaction and the cancellation trading order form relevant with this payment platform account in the lump, reaches the purpose of protecting to greatest extent account security.
The above only is the preferred embodiments of the present invention; be not so limit claim of the present invention; every equivalent structure or equivalent flow process conversion that utilizes specification of the present invention and accompanying drawing content to do; or directly or indirectly be used in other relevant technical fields, all in like manner be included in the scope of patent protection of the present invention.
Claims (10)
1. a payment platform account safety transaction method is characterized in that, comprises step:
When carrying out payment transaction by the payment platform account, judge according to default unusual terms of trade whether described payment transaction belongs to unusual transaction;
If be unusual transaction, then cancel described payment transaction.
2. payment platform account safety transaction method according to claim 1 is characterized in that, the default unusual terms of trade of described basis judge whether described payment transaction belongs to unusual transaction and specifically comprise:
Judge whether described payment transaction meets qualifications; If do not meet, then belong to unusual transaction.
3. payment platform account safety transaction method according to claim 2 is characterized in that described qualifications comprises:
Transaction count in the certain hour scope limits, payment comes that source region limits, the restriction in the corresponding geographical position of IP address institute, the restriction of dealing money, recharge amount limits and the information change restriction.
4. according to the method for each described payment platform account safety transaction in the claims 1 to 3, it is characterized in that, if described be unusually to conclude the business, also comprise after then cancelling the step of described payment transaction:
Cancel the relevant pending order of described payment platform account.
5. according to each described payment platform account safety transaction method in the claim 1 to 3, it is characterized in that described method also comprises:
If be non-unusual transaction, then carry out the identity information dynamic authentication;
Carry out payment transaction.
6. the device of a payment platform account safety transaction is characterized in that, comprising:
Judge module when being used for carrying out payment transaction by the payment platform account, judges according to default unusual terms of trade whether described payment transaction belongs to unusual transaction;
Processing module is then cancelled described payment transaction if be used for for unusual transaction.
7. the device of payment platform account safety transaction according to claim 6 is characterized in that described judge module specifically is used for:
Judge whether described payment transaction meets qualifications; If do not meet, then belong to unusual transaction.
8. the device of payment platform account safety transaction according to claim 7 is characterized in that described qualifications comprises:
Transaction count in the certain hour scope limits, payment comes that source region limits, the restriction in the corresponding geographical position of IP address institute, the restriction of dealing money, recharge amount limits and the information change restriction.
9. according to the device of each described payment platform account safety transaction in the claim 6 to 8, it is characterized in that described processing module also is used for:
Cancel the relevant pending order of described payment platform account.
10. according to the device of each described payment platform account safety transaction in the claim 6 to 8, it is characterized in that described processing module also is used for:
If be non-unusual transaction, then carry out the identity information dynamic authentication;
Carry out payment transaction.
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| CN201010564733XA CN102034182A (en) | 2010-11-29 | 2010-11-29 | Method and device for secure transaction of payment platform account |
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| CN201010564733XA CN102034182A (en) | 2010-11-29 | 2010-11-29 | Method and device for secure transaction of payment platform account |
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Cited By (25)
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| CN103021082A (en) * | 2012-12-13 | 2013-04-03 | 捷德（中国）信息科技有限公司 | IC (Integrated Circuit) card transaction method and IC card |
| CN104348810A (en) * | 2013-08-05 | 2015-02-11 | 深圳市腾讯计算机系统有限公司 | Method, device and system for detecting stolen account |
| CN104869124A (en) * | 2015-06-05 | 2015-08-26 | 飞天诚信科技股份有限公司 | Authentication method based on geographic position information |
| CN105160528A (en) * | 2015-08-26 | 2015-12-16 | 小米科技有限责任公司 | Account property protection method and apparatus |
| CN105279658A (en) * | 2014-06-13 | 2016-01-27 | 广州涌智信息科技有限公司 | Quick reconciliation method for offline transaction |
| CN105450617A (en) * | 2014-09-24 | 2016-03-30 | 阿里巴巴集团控股有限公司 | Payment validation method, device and system |
| CN105654300A (en) * | 2015-04-27 | 2016-06-08 | 宇龙计算机通信科技(深圳)有限公司 | Payment abnormity processing method and apparatus thereof |
| CN105654303A (en) * | 2015-12-31 | 2016-06-08 | 拉扎斯网络科技（上海）有限公司 | High-risk user recognition method and device |
| CN105654379A (en) * | 2015-12-31 | 2016-06-08 | 中国农业银行股份有限公司 | Abnormal account variation processing method and device |
| CN106096953A (en) * | 2016-06-27 | 2016-11-09 | 宇龙计算机通信科技(深圳)有限公司 | safe payment method and system |
| CN106435460A (en) * | 2016-10-18 | 2017-02-22 | 中国矿业大学 | Niobium alloy surface high-temperature abrasion resisting coating and preparation method thereof |
| CN106485500A (en) * | 2016-10-24 | 2017-03-08 | 安徽百慕文化科技有限公司 | A kind of network trading platform based on on-line payment |
| WO2017045254A1 (en) * | 2015-09-16 | 2017-03-23 | 宇龙计算机通信科技(深圳)有限公司 | Electronic account management method, electronic account management system, and terminal |
| CN106611316A (en) * | 2015-10-16 | 2017-05-03 | 阿里巴巴集团控股有限公司 | Method and device for providing unusual transaction |
| CN106714094A (en) * | 2015-07-20 | 2017-05-24 | 阿里巴巴集团控股有限公司 | Data processing method, device and system |
| CN106920170A (en) * | 2017-03-02 | 2017-07-04 | 北京小米移动软件有限公司 | Transaction based reminding method and device |
| CN107133833A (en) * | 2016-02-26 | 2017-09-05 | 阿里巴巴集团控股有限公司 | abnormal transaction identification method and device |
| CN107798530A (en) * | 2017-08-09 | 2018-03-13 | 中国银联股份有限公司 | A kind of payment system and method for payment |
| CN109034821A (en) * | 2018-06-29 | 2018-12-18 | 深圳春沐源控股有限公司 | transaction monitoring method and monitoring device, storage medium and server |
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| CN103021082A (en) * | 2012-12-13 | 2013-04-03 | 捷德（中国）信息科技有限公司 | IC (Integrated Circuit) card transaction method and IC card |
| CN104348810B (en) * | 2013-08-05 | 2019-02-22 | 深圳市腾讯计算机系统有限公司 | The detection method of stolen account number, apparatus and system |
| CN104348810A (en) * | 2013-08-05 | 2015-02-11 | 深圳市腾讯计算机系统有限公司 | Method, device and system for detecting stolen account |
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| CN105279658A (en) * | 2014-06-13 | 2016-01-27 | 广州涌智信息科技有限公司 | Quick reconciliation method for offline transaction |
| CN105450617B (en) * | 2014-09-24 | 2019-07-09 | 阿里巴巴集团控股有限公司 | A kind of payment verification method, apparatus and system |
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| CN105654379A (en) * | 2015-12-31 | 2016-06-08 | 中国农业银行股份有限公司 | Abnormal account variation processing method and device |
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| CN106096953A (en) * | 2016-06-27 | 2016-11-09 | 宇龙计算机通信科技(深圳)有限公司 | safe payment method and system |
| CN106435460A (en) * | 2016-10-18 | 2017-02-22 | 中国矿业大学 | Niobium alloy surface high-temperature abrasion resisting coating and preparation method thereof |
| CN106485500A (en) * | 2016-10-24 | 2017-03-08 | 安徽百慕文化科技有限公司 | A kind of network trading platform based on on-line payment |
| CN106920170A (en) * | 2017-03-02 | 2017-07-04 | 北京小米移动软件有限公司 | Transaction based reminding method and device |
| CN107798530B (en) * | 2017-08-09 | 2021-09-14 | 中国银联股份有限公司 | Payment system and payment method |
| CN107798530A (en) * | 2017-08-09 | 2018-03-13 | 中国银联股份有限公司 | A kind of payment system and method for payment |
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| CN109034821A (en) * | 2018-06-29 | 2018-12-18 | 深圳春沐源控股有限公司 | transaction monitoring method and monitoring device, storage medium and server |
| CN109978437B (en) * | 2019-02-14 | 2022-02-11 | 阳光易购(湖南)科技有限公司 | Fresh vegetable supply chain monitoring system |
| CN109978437A (en) * | 2019-02-14 | 2019-07-05 | 阳光易购(湖南)科技有限公司 | Fresh seasonal vegetable supply chain monitoring system |
| CN110335034A (en) * | 2019-06-27 | 2019-10-15 | 甘肃万华金慧科技股份有限公司 | A kind of rate abnormality processing system |
| CN113627948A (en) * | 2021-08-20 | 2021-11-09 | 上海通联金融服务有限公司 | Method for preventing bank card from being embezzled |
| CN114358761A (en) * | 2022-03-16 | 2022-04-15 | 深圳市微克科技有限公司 | Intelligent wearing-based safe off-line payment system and method |
| CN117273866A (en) * | 2023-11-14 | 2023-12-22 | 深圳市崇晸实业有限公司 | Processing method and system for monitoring network security of e-commerce |
| CN117273866B (en) * | 2023-11-14 | 2024-01-23 | 深圳市崇晸实业有限公司 | Processing method and system for monitoring network security of e-commerce |
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Application publication date: 20110427 |