CN106920170A - Transaction based reminding method and device - Google Patents

Transaction based reminding method and device Download PDF

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Publication number
CN106920170A
CN106920170A CN201710120396.7A CN201710120396A CN106920170A CN 106920170 A CN106920170 A CN 106920170A CN 201710120396 A CN201710120396 A CN 201710120396A CN 106920170 A CN106920170 A CN 106920170A
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China
Prior art keywords
transaction
resource
account
abnormal
characteristic information
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CN201710120396.7A
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CN106920170B (en
Inventor
陈志军
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Beijing Xiaomi Mobile Software Co Ltd
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Beijing Xiaomi Mobile Software Co Ltd
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    • GPHYSICS
    • G06COMPUTING; CALCULATING OR COUNTING
    • G06QINFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
    • G06Q40/00Finance; Insurance; Tax strategies; Processing of corporate or income taxes
    • G06Q40/04Trading; Exchange, e.g. stocks, commodities, derivatives or currency exchange
    • GPHYSICS
    • G06COMPUTING; CALCULATING OR COUNTING
    • G06QINFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
    • G06Q20/00Payment architectures, schemes or protocols
    • G06Q20/38Payment protocols; Details thereof
    • G06Q20/382Payment protocols; Details thereof insuring higher security of transaction
    • G06Q20/3821Electronic credentials
    • GPHYSICS
    • G06COMPUTING; CALCULATING OR COUNTING
    • G06QINFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
    • G06Q30/00Commerce
    • G06Q30/06Buying, selling or leasing transactions
    • G06Q30/0601Electronic shopping [e-shopping]
    • G06Q30/0609Buyer or seller confidence or verification

Abstract

The disclosure discloses a kind of transaction based reminding method and device, belongs to field of information security technology.Methods described includes:Obtain the characteristic information in Transaction Information;Transaction according to indicated by the characteristic information detects the Transaction Information is with the presence or absence of abnormal;If testing result is abnormal for the transaction is present, generate for reminding the transaction to there is abnormal prompting message;Whether user can only know the situation of change in resources in solving correlation technique, and cannot know the abnormal problem of transaction;Whether having reached user can intuitively know the abnormal effect of transaction every time.Simultaneously as user can know whether transaction is abnormal, therefore, when there are abnormal transaction, user can be known, and then can avoid further property loss.

Description

Transaction based reminding method and device
Technical field
This disclosure relates to field of information security technology, more particularly to a kind of transaction based reminding method and device.
Background technology
In correlation technique, when the quantity of the resource in resource account changes, the terminal of resource account binding can To receive transaction prompting message.Wherein, after transaction prompting message includes the quantity of the resource for being transferred to or producing, transaction Total amount and exchange hour of resource etc..
However, after user views the transaction prompting message in terminal, user is only capable of knowing the situation of change of resource, and Can not know whether this transaction is normal.
Disclosure
In order to overcome problem present in correlation technique, the embodiment of the present disclosure to provide a kind of transaction based reminding method and dress Put.The technical scheme is as follows:
According to the first aspect of the embodiment of the present disclosure, there is provided one kind transaction based reminding method, the method includes:
Obtain the characteristic information in Transaction Information;
Transaction according to indicated by the characteristic information detects the Transaction Information is with the presence or absence of abnormal;
If testing result is abnormal for the transaction is present, generates and believe for reminding the transaction to there is abnormal prompting Breath.
Alternatively, if the transaction is to produce resource, the characteristic information includes receiving the reception account of resource, produces Resource quantity and the transaction platform that uses during transferring resource at least one;
The transaction according to indicated by the characteristic information detects the Transaction Information whether there is exception, including:
If the characteristic information includes receiving account, detect whether the reception account belongs to account blacklist, if category In the account blacklist, it is determined that the transaction exists abnormal;
If the characteristic information includes the quantity of the resource for producing, detect whether the quantity of the resource for producing exceedes and preset Threshold value, if exceeding the predetermined threshold value, it is determined that the transaction exists abnormal;
If the characteristic information includes the transaction platform used during transferring resource, detect whether the transaction platform is black Transaction platform in list, if the transaction platform is the transaction platform in blacklist, it is determined that the transaction exists abnormal.
Alternatively, if the transaction is to be transferred to resource, the characteristic information includes the quantity of the resource being transferred to, the side of producing Account, the side of producing produce at least one in the transaction platform used during resource;
The transaction according to indicated by the characteristic information detects the Transaction Information whether there is exception, including:
If the characteristic information includes the quantity of the resource being transferred to, detect the quantity of the resource being transferred to whether less than default Threshold value, if being less than the predetermined threshold value, it is determined that the transaction exists abnormal;
If the characteristic information includes the account of the side of producing, whether the account of the detection side of producing belongs to the black name of account It is single, if belonging to the account blacklist, it is determined that the transaction exists abnormal;
If the characteristic information includes the transaction platform used during transferring resource, detect whether the transaction platform is black Transaction platform in list, if the transaction platform is the transaction platform in blacklist, it is determined that the transaction exists abnormal.
Alternatively, when the method is used in terminal, the generation simultaneously shows for reminding the transaction to there is exception Prompting message, including:
Generate the prompting message;The prompting message is used to remind and freezes resource account, changes the resource account Password reports the loss the resource account;
The prompting message to the Transaction Information is inserted in hyperlink mode;
Show the Transaction Information;
Receive the selection signal of the prompting message in the selection Transaction Information;
After selection signal is received, corresponding operation is performed according to the prompting message.
Alternatively, it is described that corresponding operation is performed according to the prompting message, including:
The default page is jumped to, the default page is included for freezing resource account, changing the resource account Password reports the loss the entrance of the resource account;
Or,
Show the service calls corresponding to the resource account.
Second aspect, there is provided one kind transaction alarm set, described device includes:
Acquisition module, is configured as obtaining the characteristic information in Transaction Information;
Detection module, is configured as the transaction according to indicated by the characteristic information detects the Transaction Information and whether there is It is abnormal;
Generation module, is configured as when the testing result of the detection module has abnormal for the transaction, and generation is used There is abnormal prompting message in the transaction is reminded.
Alternatively, if the transaction is to produce resource, the characteristic information includes receiving the reception account of resource, produces Resource quantity and the transaction platform that uses during transferring resource at least one;
The detection module, is additionally configured to:
If the characteristic information includes receiving account, detect whether the reception account belongs to account blacklist, if category In the account blacklist, it is determined that the transaction exists abnormal;
If the characteristic information includes the quantity of the resource for producing, detect whether the quantity of the resource for producing exceedes and preset Threshold value, if exceeding the predetermined threshold value, it is determined that the transaction exists abnormal;
If the characteristic information includes the transaction platform used during transferring resource, detect whether the transaction platform is black Transaction platform in list, if the transaction platform is the transaction platform in blacklist, it is determined that the transaction exists abnormal.
Alternatively, if the transaction is to be transferred to resource, the characteristic information includes the quantity of the resource being transferred to, the side of producing Account, the side of producing produce at least one in the transaction platform used during resource;
The detection module, is additionally configured to:
If the characteristic information includes the quantity of the resource being transferred to, detect the quantity of the resource being transferred to whether less than default Threshold value, if being less than the predetermined threshold value, it is determined that the transaction exists abnormal;
If the characteristic information includes the account of the side of producing, whether the account of the detection side of producing belongs to the black name of account It is single, if belonging to the account blacklist, it is determined that the transaction exists abnormal;
If the characteristic information includes the transaction platform used during transferring resource, detect whether the transaction platform is black Transaction platform in list, if the transaction platform is the transaction platform in blacklist, it is determined that the transaction exists abnormal.
Alternatively, if the method is used in terminal, the generation module, including:
Generation submodule, is configurable to generate the prompting message;The prompting message for prompting freeze resource account, Change the password of the resource account or report the loss the resource account;
Insertion submodule, is configured as inserting the prompting message for generating submodule generation extremely in hyperlink mode The Transaction Information;
Displaying submodule, is configured as showing the Transaction Information;
Receiving submodule, is configured as receiving the selection signal of the prompting message in the selection Transaction Information;
Implementation sub-module, is configured as after the receiving submodule receives selection signal, and letter is reminded according to described Breath performs corresponding operation.
Alternatively, the implementation sub-module, is additionally configured to:
The default page is jumped to, the default page is included for freezing resource account, changing the resource account Password reports the loss the entrance of the resource account;
Or,
Show the service calls corresponding to the resource account.
The third aspect, there is provided one kind transaction alarm set, described device includes:
Processor;
Memory for storing the processor-executable instruction;
Wherein, the processor is configured as:
Obtain the characteristic information in Transaction Information;
Transaction according to indicated by the characteristic information detects the Transaction Information is with the presence or absence of abnormal;
If testing result is abnormal for the transaction is present, generates and believe for reminding the transaction to there is abnormal prompting Breath.
The technical scheme that the embodiment of the present disclosure is provided can include the following benefits:
By obtaining the characteristic information in Transaction Information, the transaction according to indicated by this feature infomation detection Transaction Information is It is no to there is exception, and then when testing result is in the presence of exception, generate for reminding transaction to there is abnormal prompting message;Solve User can only know the situation of change in resources in correlation technique, and cannot know transaction whether abnormal problem;Use is reached Whether family can intuitively know the abnormal effect of transaction every time.Simultaneously as user can know whether transaction is abnormal, because This, when there are abnormal transaction, user can be known, and then can avoid further property loss.
It should be appreciated that the general description of the above and detailed description hereinafter are only exemplary, this can not be limited It is open.
Brief description of the drawings
Accompanying drawing herein is merged in specification and constitutes the part of this specification, shows the implementation for meeting the disclosure Example, and it is used to explain the principle of the disclosure together with specification.
Fig. 1 is a kind of flow chart of the transaction based reminding method according to an exemplary embodiment;
Fig. 2A is a kind of flow chart of the transaction based reminding method according to another exemplary embodiment;
Fig. 2 B are the schematic diagrames of a kind of possible Transaction Information according to another exemplary embodiment;
Fig. 2 C are the displaying schematic diagrames of a kind of possible prompting message according to another exemplary embodiment;
Fig. 3 is the flow chart of another transaction based reminding method according to another exemplary embodiment;
Fig. 4 is the schematic diagram of the Transaction Information after the insertion prompting message according to an exemplary embodiment;
Fig. 5 is a kind of block diagram of the transaction alarm set according to an exemplary embodiment;
Fig. 6 is a kind of block diagram of the transaction alarm set according to an exemplary embodiment;
Fig. 7 is a kind of block diagram of the transaction alarm set according to an exemplary embodiment.
Specific embodiment
Here exemplary embodiment will be illustrated in detail, its example is illustrated in the accompanying drawings.Following description is related to During accompanying drawing, unless otherwise indicated, the same numbers in different accompanying drawings represent same or analogous key element.Following exemplary embodiment Described in implementation method do not represent all implementation methods consistent with the disclosure.Conversely, they be only with it is such as appended The example of the consistent apparatus and method of some aspects described in detail in claims, the disclosure.
Fig. 1 is refer to, the method flow diagram of the transaction based reminding method provided it illustrates disclosure one embodiment is such as schemed Shown in 1, the transaction based reminding method can include:
In a step 101, the characteristic information in Transaction Information is obtained.
In a step 102, the transaction according to indicated by characteristic information detects Transaction Information is with the presence or absence of abnormal.
In step 103, if testing result is abnormal for transaction is present, generate for reminding transaction to there is abnormal prompting Information.
In sum, the transaction based reminding method that the present embodiment is provided, by obtaining the characteristic information in Transaction Information, according to Transaction indicated by this feature infomation detection Transaction Information whether there is exception, and then when testing result is in the presence of exception, it is raw Into for reminding transaction to there is abnormal prompting message;Solving user in correlation technique can only know the situation of change in resources, And whether the abnormal problem of transaction cannot be known;Whether having reached user can intuitively know the abnormal effect of transaction every time. Simultaneously as user can know whether transaction is abnormal, therefore, when there are abnormal transaction, user can be known, and then Further property loss can be avoided.
Transaction Information in above-described embodiment can include what the transaction record of complete transaction or prompting were traded Prompting message, does not limit this.Also, the transaction indicated by Transaction Information can be shifted from the resource account of user Resource is to the transaction of other people resource accounts, or from other people resource account transferring resources to the friendship of the resource account of oneself Easily, and for above-mentioned two situations, the content that characteristic information includes is different, and accordingly, whether detection transaction is abnormal Detection mode it is also different.Therefore, it is following that above-mentioned two situations will be explained respectively in both embodiments.
Fig. 2A is refer to, the method flow diagram of the transaction based reminding method provided it illustrates disclosure one embodiment, this Embodiment is used to remind the Transaction Information for producing resource to illustrate with the transaction based reminding method.As shown in Figure 2 A, The transaction based reminding method can include:
In step 201, the characteristic information in acquisition Transaction Information, reception account of the characteristic information including reception resource, At least one in the transaction platform used when the quantity and transferring resource of the resource for producing.
This step can include the possible implementation of the following two kinds:
The first, terminal characteristic information extraction from Transaction Information.
Terminal is received after Transaction Information, can extract the characteristic information in Transaction Information.Alternatively, terminal can be with When the trigger signal of displaying Transaction Information is received, the characteristic information in Transaction Information is obtained, the present embodiment does not do to this Limit.Wherein, Transaction Information can be short message, mail, instant communication message etc..
Above-mentioned described characteristic information can include the reception account for receiving resource, the quantity of the resource for producing and transfer At least one in the transaction platform used during resource.
With Transaction Information as short message, characteristic information is included as a example by the quantity of reception account and the resource for producing, and works as transaction When information is the short message shown in Fig. 2 B, the characteristic information that terminal is extracted includes:12345678912345 (reception accounts);8, 000.00 (quantity of the resource for producing).
Second, the characteristic information in the Transaction Information that terminal the reception server sends.
As alternatively possible implementation, if terminal receives Transaction Information by client, corresponding to client Server can also get the Transaction Information.For this kind of situation, server can extract the Transaction Information for receiving In characteristic information, and the characteristic information of extraction is sent to client.Alternatively, server can receive Transaction Information Afterwards, characteristic information extraction and this feature information to client is sent;It can certainly be the triggering for receiving client transmission After request, extract and send characteristic information, this is not limited.The trigger request can receive displaying transaction for terminal The request sent after the trigger signal of information, does not limit this.
In step 202., the transaction according to indicated by characteristic information detects Transaction Information is with the presence or absence of abnormal.
Alternatively, this step can include:
If characteristic information includes receiving account, detection receives whether account belongs to account blacklist, if it is black to belong to account List, it is determined that transaction exists abnormal.
Can be stored with account blacklist in terminal, and account blacklist includes the resource account of lawless person.The account Family blacklist can be the blacklist that terminal gets from server in advance, also, account blacklist can be server The blacklist including the resource account of each user's report of collection from mhkc, social networks of generation, the present embodiment is to this Do not limit.
After terminal gets the reception account in Transaction Information, terminal can detect whether the reception account is account Account in blacklist;If it is account in account blacklist that testing result is, terminal can determine to receive account may It is swindle account, now terminal can determine that this transaction has exception;And if testing result is not in being account blacklist Account, then terminal can determine that it should not be swindle account to receive account, now terminal can determine that this transaction is normal.
If characteristic information includes the quantity of the resource for producing, detect whether the quantity of the resource for producing exceedes default threshold Value, if exceeding predetermined threshold value, it is determined that transaction exists abnormal.
Wherein, predetermined threshold value can be the numerical value of acquiescence in terminal, or user-defined numerical value, to this not Limit.
When the quantity of resource produced in terminal detection exceedes predetermined threshold value, illustrate that this produces the amount of money larger, can Can there is exception, therefore, now terminal can determine this transaction in the presence of abnormal;And if the quantity of the resource for producing not less than Predetermined threshold value, then terminal can determine that this transaction is normal.
If characteristic information includes the transaction platform that uses during transferring resource, during whether detection transaction platform is blacklist Transaction platform, if transaction platform is the transaction platform in blacklist, it is determined that transaction exists abnormal.
Blacklist can be the list that terminal is obtained and preserved from server in advance.The blacklist can give birth to for server Into including from mhkc, social networks collect each user's report transaction platform blacklist, the present embodiment to this simultaneously Do not limit.
If a terminal detects that this transaction platform for using is the transaction platform in blacklist, then this transaction is illustrated very It is probably the transaction swindled by lawless person, now terminal can determine that this transaction is exception;And if testing result is not to be Transaction platform in blacklist, then terminal can determine that this transaction is normal.
Such as, user shopping website shopping after, if bank account is stolen by lawless person, lawless person may It is automatic from withdrawing cash in bank account according to the bank account stolen, it is now, right after lawless person initiates once to withdraw cash In this Transaction Information, it is the transaction platform in blacklist that terminal can detect this transaction platform for using of concluding the business, this When, terminal can determine that current transaction of withdrawing cash is exception.
In step 203, if testing result is abnormal for transaction is present, generate for reminding transaction to there is abnormal prompting Information.
If the testing result of terminal is abnormal for transaction is present, in order to remind user, terminal can be generated for pointing out There is abnormal prompting message in transaction.After terminal generation prompting message, the prompting message of generation can be shown.Wherein, generate Prompting message can be " this exception of transferring accounts, please confirm in time ".
Can be inserted into the prompting message in Transaction Information after prompting message is generated by terminal, such as, insert best friend Before or after easy information, and then show the prompting message by showing Transaction Information.Such as, prompting message is inserted As a example by after to Transaction Information, terminal can show the prompting message using the exhibition method shown in Fig. 2 C.
It should be noted that terminal can also show the prompting message using other modes, the present embodiment does not do to this Limit.
In sum, the transaction based reminding method that the present embodiment is provided, by obtaining the characteristic information in Transaction Information, according to Transaction indicated by this feature infomation detection Transaction Information whether there is exception, and then when testing result is in the presence of exception, it is raw Into for reminding transaction to there is abnormal prompting message;Solving user in correlation technique can only know the situation of change in resources, And whether the abnormal problem of transaction cannot be known;Whether having reached user can intuitively know the abnormal effect of transaction every time. Simultaneously as user can know whether transaction is abnormal, therefore, when there are abnormal transaction, user can be known, and then Further property loss can be avoided.
Fig. 3 is refer to, the method flow diagram of the transaction based reminding method provided it illustrates disclosure one embodiment, this reality Example is applied to be reminded to illustrate with the Transaction Information that the transaction based reminding method is used for being transferred to resource.As shown in figure 3, the friendship Easy based reminding method can include:
In step 301, the characteristic information in Transaction Information is obtained, characteristic information includes the quantity of the resource being transferred to, turns The account of the side of going out, the side of producing produce at least one in the transaction platform used during resource.
This step is similar with step 201, will not be repeated here.
In step 302, the transaction according to indicated by characteristic information detects Transaction Information is with the presence or absence of abnormal.
This step can include:
If characteristic information includes the quantity of the resource being transferred to, detect the quantity of the resource being transferred to whether less than default threshold Value, if being less than predetermined threshold value, it is determined that transaction exists abnormal.
Predetermined threshold value can be the threshold value of acquiescence in terminal, or user-defined threshold value, the present embodiment is to this Do not limit.
Lawless person would generally first be transferred to the resource of petty to the resource account of user, then be stolen by illegal means The resource account of user, therefore, in order to identify lawless person, terminal gets the resource that is transferred in the resource account of oneself After quantity, terminal can detect that whether the quantity of the resource being transferred to, less than predetermined threshold value, if being less than predetermined threshold value, illustrates to turn The side of going out may be lawless person, and now, terminal can determine that this transaction is abnormal;And if testing result is not less than default threshold Value, then explanation is probably that the normal of user is stored in, and now terminal can determine that transaction is normal.
If characteristic information includes the account of the side of producing, detect whether the account of the side of producing belongs to account blacklist, if category In account blacklist, it is determined that transaction exists abnormal.
This is similar with step 302, will not be repeated here.
If characteristic information includes the transaction platform that uses during transferring resource, during whether detection transaction platform is blacklist Transaction platform, if transaction platform is the transaction platform in blacklist, it is determined that transaction exists abnormal.
This is similar with step 302, will not be repeated here.
In step 303, if testing result is abnormal for transaction is present, generate for reminding transaction to there is abnormal prompting Information.
This is similar with step 203, will not be repeated here.
In sum, the transaction based reminding method that the present embodiment is provided, by obtaining the characteristic information in Transaction Information, according to Transaction indicated by this feature infomation detection Transaction Information whether there is exception, and then when testing result is in the presence of exception, it is raw Into for reminding transaction to there is abnormal prompting message;Solving user in correlation technique can only know the situation of change in resources, And whether the abnormal problem of transaction cannot be known;Whether having reached user can intuitively know the abnormal effect of transaction every time. Simultaneously as user can know whether transaction is abnormal, therefore, when there are abnormal transaction, user can be known, and then Further property loss can be avoided.
In above-mentioned each embodiment, terminal generates the step of there is abnormal prompting message for prompting transaction and can wrap Include:
First, generate prompting message;Prompting message be used for remind freeze resource account, modification resource account password or Report the loss resource account.
Such as, terminal can generate " this is transferred accounts in the presence of abnormal, it is proposed that modification bank card password ", or " this is transferred accounts Abnormal, whether PLSCONFM is that I operates, if it is not, click is reported the loss ".
Second, prompting message to Transaction Information is inserted in hyperlink mode.
Such as, before or after prompting message in the way of hyperlink can be inserted into Transaction Information by terminal.
3rd, show Transaction Information.
When user needs to show the Transaction Information, user can apply the selection letter of the record in selection record list Number, terminal is received after the selection signal, shows the Transaction Information.
Such as, (1) figure in Fig. 4 is refer to, it illustrates a kind of possible Transaction Information of displaying.
4th, receive the selection signal of the prompting message in selection Transaction Information.
With reference to Fig. 4, when user needs to report the loss bank card, user can apply the selection letter of the hyperlink of selection displaying Number, accordingly, terminal can receive the selection signal.
5th, after selection signal is received, corresponding operation is performed according to prompting message.
Alternatively, when prompting message freezes resource account for prompting, terminal freezes the resource account;In prompting message During for the password for pointing out modification resource account, terminal can enter the interface of the password of modification resource account;And believe when reminding Cease when reporting the loss resource account for prompting, terminal can report the loss the resource account.
Alternatively, this step can include the possible implementation of the following two kinds:
In the first possible implementation, the default page is jumped to, the default page is included for freezing resource account Family, the password for changing resource account or the entrance for reporting the loss resource account.
Terminal is received after selection signal, can jump to Mobile banking, after Mobile banking is logged in, jumps to jelly The interface of bank card is tied, or, the interface of modification bank card password is jumped to, or, the interface for reporting the loss bank card is jumped to, The present embodiment is not limited this.
In second possible implementation, the service calls corresponding to display resource account.
Terminal is received after selection signal, and terminal can also obtain the service calls corresponding to bank card, shows the visitor Phone is taken, after user's triggering dialing, the service calls is dialed, user can freeze bank by service calls client afterwards Card, Modify password report the loss bank card, and the present embodiment is not limited this.
Such as, refer to Fig. 4, terminal receive click in Fig. 4 (1) figure " whether this exception of transferring accounts, PLSCONFM is this After the click signal of people's operation, if it is not, click is reported the loss ", the service calls shown in display Fig. 4 (2) figure.Hereafter, user When needing to report the loss, user can click on and ' dial 123456 ' options 41, terminal is received after click signal, dial customer service electricity Words.And when user needs to cancel, user can click on cancellation option, and the present embodiment will not be repeated here.
Shown for pointing out to freeze resource account, the password of modification resource account or reporting the loss by the form of hyperlink The prompting message of resource account so that user can be freezed with a key, a key Modify password or a key are reported the loss, easy user's Operation.
It should be added that, above-described embodiment be by terminal execution as a example by, when actually realizing, can also be by servicing Device perform, and server obtain Transaction Information in characteristic information the step of can include:From the Transaction Information for receiving This feature information is extracted, or, the characteristic information that receiving terminal sends will not be repeated here.Also, it is service in executive agent During device, after server generation prompting message, server can send prompting message to terminal, the prompting that terminal display is received Information, will not be repeated here.
Following is disclosure device embodiment, can be used for performing method of disclosure embodiment.For disclosure device reality The details not disclosed in example is applied, method of disclosure embodiment is refer to.
Fig. 5 is refer to, the block diagram of the transaction alarm set provided it illustrates one exemplary embodiment of the disclosure is such as schemed Shown in 5, the device can include:Acquisition module 510, detection module 520 and generation module 530.
Acquisition module 510, is configured as obtaining the characteristic information in Transaction Information;
Whether detection module 520, be configured as transaction according to indicated by the characteristic information detects the Transaction Information In the presence of exception;
Generation module 530, is configured as when the testing result of the detection module 520 has abnormal for the transaction, Generate and show for reminding the transaction to there is abnormal prompting message.
In sum, the transaction alarm set that the present embodiment is provided, by obtaining the characteristic information in Transaction Information, according to Transaction indicated by this feature infomation detection Transaction Information whether there is exception, and then when testing result is in the presence of exception, it is raw Into and show for reminding transaction to there is abnormal prompting message;User can only know change in resources in solving correlation technique Situation, and whether the abnormal problem of transaction cannot be known;Having reached user can intuitively know whether transaction every time is abnormal Effect.Simultaneously as user can know whether transaction is abnormal, therefore, when there are abnormal transaction, user can be known, And then further property loss can be avoided.
Fig. 6 is refer to, the block diagram of the transaction alarm set provided it illustrates one exemplary embodiment of the disclosure is such as schemed Shown in 6, the device can include:Acquisition module 610, detection module 620 and generation module 630.
Acquisition module 610, is configured as obtaining the characteristic information in Transaction Information;
Whether detection module 620, be configured as transaction according to indicated by the characteristic information detects the Transaction Information In the presence of exception;
Generation module 630, is configured as when the testing result of the detection module 620 has abnormal for the transaction, Generate and show for reminding the transaction to there is abnormal prompting message.
Alternatively, if the transaction is to produce resource, the characteristic information includes receiving the reception account of resource, produces Resource quantity and the transaction platform that uses during transferring resource at least one;
The detection module 620, is additionally configured to:
If the characteristic information includes receiving account, detect whether the reception account belongs to account blacklist, if category In the account blacklist, it is determined that the transaction exists abnormal;
If the characteristic information includes the quantity of the resource for producing, detect whether the quantity of the resource for producing exceedes and preset Threshold value, if exceeding the predetermined threshold value, it is determined that the transaction exists abnormal;
If the characteristic information includes the transaction platform used during transferring resource, detect whether the transaction platform is black Transaction platform in list, if the transaction platform is the transaction platform in blacklist, it is determined that the transaction exists abnormal.
Alternatively, if the transaction is to be transferred to resource, the characteristic information includes the quantity of the resource being transferred to, the side of producing Account, the side of producing produce at least one in the transaction platform used during resource;
The detection module 620, is additionally configured to:
If the characteristic information includes the quantity of the resource being transferred to, detect the quantity of the resource being transferred to whether less than default Threshold value, if being less than the predetermined threshold value, it is determined that the transaction exists abnormal;
If the characteristic information includes the account of the side of producing, whether the account of the detection side of producing belongs to the black name of account It is single, if belonging to the account blacklist, it is determined that the transaction exists abnormal;
If the characteristic information includes the transaction platform used during transferring resource, detect whether the transaction platform is black Transaction platform in list, if the transaction platform is the transaction platform in blacklist, it is determined that the transaction exists abnormal.
Alternatively, the generation module 630, including:
Generation submodule 631, is configurable to generate the prompting message;The prompting message freezes resource account for prompting Family, the password for changing the resource account report the loss the resource account;
Insertion submodule 632, is configured as inserting the prompting that the generation submodule 631 is generated in hyperlink mode Information is to the Transaction Information;
Displaying submodule 633, is configured as showing the Transaction Information;
Receiving submodule 634, is configured as receiving the selection signal of the prompting message in the selection Transaction Information;
Implementation sub-module 635, is configured as after the receiving submodule 634 receives selection signal, according to described Prompting message performs corresponding operation.
Alternatively, the implementation sub-module 635, is additionally configured to:
The default page is jumped to, the default page is included for freezing resource account, changing the resource account Password reports the loss the entrance of the resource account;
Or,
Show the service calls corresponding to the resource account.
In sum, the transaction alarm set that the present embodiment is provided, by obtaining the characteristic information in Transaction Information, according to Transaction indicated by this feature infomation detection Transaction Information whether there is exception, and then when testing result is in the presence of exception, it is raw Into and show for reminding transaction to there is abnormal prompting message;User can only know change in resources in solving correlation technique Situation, and whether the abnormal problem of transaction cannot be known;Having reached user can intuitively know whether transaction every time is abnormal Effect.Simultaneously as user can know whether transaction is abnormal, therefore, when there are abnormal transaction, user can be known, And then further property loss can be avoided.
It should be noted that above-described embodiment provide transaction alarm set realize transaction prompting function when, only more than Stating the division of each functional module is carried out for example, in practical application, according to actual needs can distribute above-mentioned functions Completed by different functional module, will the content structure of equipment be divided into different functional modules, it is described above to complete All or part of function.
On the device in above-described embodiment, wherein modules perform the concrete mode of operation in relevant the method Embodiment in be described in detail, explanation will be not set forth in detail herein.
The exemplary embodiment of the disclosure one additionally provides a kind of transaction alarm set, can realize the service that the disclosure is provided The transaction based reminding method of device side.The transaction alarm set includes:Processor, and for storing depositing for processor-executable instruction Reservoir.
Wherein, processor is configured as:
Obtain the characteristic information in Transaction Information;
Transaction according to indicated by the characteristic information detects the Transaction Information is with the presence or absence of abnormal;
If testing result is abnormal for the transaction is present, generates and believe for reminding the transaction to there is abnormal prompting Breath.
Fig. 7 is a kind of block diagram of the transaction alarm set according to an exemplary embodiment.The device 700 can be realized It is all or part of in as terminal 110.
Reference picture 7, device 700 can include following one or more assemblies:Processing assembly 702, memory 704, power supply Component 706, multimedia groupware 708, audio-frequency assembly 710, input/output (I/O) interface 712, sensor cluster 714, Yi Jitong Letter component 716.
The integrated operation of the usual control device 700 of processing assembly 702, such as with display, data communication, camera operation and The associated operation of record operation.Processing assembly 702 can carry out execute instruction including one or more processors 718, to complete The all or part of step of above-mentioned method.Additionally, processing assembly 702 can include one or more modules, it is easy to treatment group Interaction between part 702 and other assemblies.For example, processing assembly 702 can include multi-media module, to facilitate multimedia groupware Interaction between 708 and processing assembly 702.
Memory 704 is configured as storing various types of data supporting the operation in device 700.These data are shown Example includes the instruction for any application program or method operated on device 700, message, picture, video etc..Memory 704 can be realized by any kind of volatibility or non-volatile memory device or combinations thereof, such as static random-access Memory (SRAM), Electrically Erasable Read Only Memory (EEPROM), Erasable Programmable Read Only Memory EPROM (EPROM), Programmable read only memory (PROM), read-only storage (ROM), magnetic memory, flash memory, disk or CD.
Power supply module 706 provides electric power for the various assemblies of device 700.Power supply module 706 can include power management system System, one or more power supplys, and other generate, manage and distribute the component that electric power is associated with for device 700.
Multimedia groupware 708 is included in one screen of output interface of offer between device 700 and user.In some realities Apply in example, screen can include liquid crystal display (LCD) and touch panel (TP).If screen includes touch panel, screen can To be implemented as touch-screen, to receive the input signal from user.Touch panel include one or more touch sensors with Gesture on sensing touch, slip and touch panel.Touch sensor can not only sensing touch or sliding action border, and And also detect duration and the pressure related to touch or slide.In certain embodiments, multimedia groupware 708 includes One front camera and/or rear camera.When device 700 is in operator scheme, such as screening-mode or during video mode is preceding Putting camera and/or rear camera can receive the multi-medium data of outside.Each front camera and rear camera can Being a fixed optical lens system or with focusing and optical zoom capabilities.
Audio-frequency assembly 710 is configured as output and/or input audio signal.For example, audio-frequency assembly 710 includes a Mike Wind (MIC), when device 700 is in operator scheme, such as call model, logging mode and speech recognition mode, microphone is matched somebody with somebody It is set to reception external audio signal.The audio signal for being received can be further stored in memory 704 or via communication set Part 716 sends.In certain embodiments, audio-frequency assembly 710 also includes a loudspeaker, for exports audio signal.
, to provide interface between processing assembly 702 and peripheral interface module, above-mentioned peripheral interface module can for I/O interfaces 712 To be keyboard, click wheel, button, sound equipment etc..These buttons may include but be not limited to:Home button, volume button, start button And locking press button.
Sensor cluster 714 includes one or more sensors, and the state for providing various aspects for device 700 is commented Estimate.For example, sensor cluster 714 can detect the opening/closed mode of device 700, the relative positioning of component, such as component It is the display of device 700, sensor cluster 714 can be changed with the position of 700 1 components of detection means 700 or device, User is presence or absence of with what device 700 was contacted, the temperature change of the orientation of device 700 or acceleration/deceleration and device 700.Pass Sensor component 714 can include proximity transducer, be configured to object near being detected when without any physical contact In the presence of.Sensor cluster 714 can also include optical sensor, such as CMOS or ccd image sensor, for making in imaging applications With.In certain embodiments, the sensor cluster 714 can also include acceleration transducer, gyro sensor, magnetic sensing Device, pressure sensor or temperature sensor.
Communication component 716 is configured to facilitate the communication of wired or wireless way between device 700 and other equipment.Device 700 can access the wireless network based on communication standard, such as Wi-Fi, 2G or 3G, or combinations thereof.In an exemplary reality Apply in example, communication component 716 receives broadcast singal or the related letter of broadcast from external broadcasting management system via broadcast channel Breath.In one exemplary embodiment, communication component 716 also includes near-field communication (NFC) module, to promote junction service.Example Such as, NFC module can be based on radio frequency identification (RFID) technology, Infrared Data Association (IrDA) technology, ultra wide band (UWB) technology, Bluetooth (BT) technology and other technologies are realized.
In the exemplary embodiment, device 700 can be by one or more application specific integrated circuits (ASIC), numeral letter Number processor (DSP), digital signal processing appts (DSPD), PLD (PLD), field programmable gate array (FPGA), controller, microcontroller, microprocessor or other electronic components realization, for performing the transaction in above-described embodiment Based reminding method.
In the exemplary embodiment, a kind of non-transitorycomputer readable storage medium including instructing, example are additionally provided Such as include the memory 704 of instruction, above-mentioned instruction can be performed to complete above-mentioned method of payment by the processor 718 of device 700.Example Such as, non-transitorycomputer readable storage medium can be ROM, random access memory (RAM), CD-ROM, tape, floppy disk and Optical data storage devices etc..
Those skilled in the art will readily occur to its of the disclosure after considering specification and putting into practice disclosure disclosed herein Its embodiment.The application is intended to any modification, purposes or the adaptations of the disclosure, these modifications, purposes or Person's adaptations follow the general principle of the disclosure and including the undocumented common knowledge in the art of the disclosure Or conventional techniques.Description and embodiments are considered only as exemplary, and the true scope of the disclosure and spirit are by following Claim is pointed out.
It should be appreciated that the disclosure is not limited to the precision architecture for being described above and being shown in the drawings, and And can without departing from the scope carry out various modifications and changes.The scope of the present disclosure is only limited by appended claim.

Claims (11)

1. a kind of transaction based reminding method, it is characterised in that methods described includes:
Obtain the characteristic information in Transaction Information;
Transaction according to indicated by the characteristic information detects the Transaction Information is with the presence or absence of abnormal;
If testing result is abnormal for the transaction is present, generate for reminding the transaction to there is abnormal prompting message.
2. method according to claim 1, it is characterised in that if the transaction is to produce resource, the characteristic information In the transaction platform used when the reception account including reception resource, the quantity of the resource for producing and transferring resource at least one Kind;
The transaction according to indicated by the characteristic information detects the Transaction Information whether there is exception, including:
If the characteristic information includes receiving account, detect whether the reception account belongs to account blacklist, if belonging to institute State account blacklist, it is determined that the transaction exists abnormal;
If the characteristic information includes the quantity of the resource for producing, detect whether the quantity of the resource for producing exceedes default threshold Value, if exceeding the predetermined threshold value, it is determined that the transaction exists abnormal;
If the characteristic information includes the transaction platform used during transferring resource, detect whether the transaction platform is blacklist In transaction platform, if the transaction platform is the transaction platform in blacklist, it is determined that the transaction exists abnormal.
3. method according to claim 1, it is characterised in that if the transaction is to be transferred to resource, the characteristic information bag Include the quantity of the resource being transferred to, at least one that the account of the side of producing, the side of producing are produced in the transaction platform used during resource;
The transaction according to indicated by the characteristic information detects the Transaction Information whether there is exception, including:
If the characteristic information includes the quantity of the resource being transferred to, detect the quantity of the resource being transferred to whether less than default threshold Value, if being less than the predetermined threshold value, it is determined that the transaction exists abnormal;
If the characteristic information includes the account of the side of producing, whether the account of the detection side of producing belongs to account blacklist, If belonging to the account blacklist, it is determined that the transaction exists abnormal;
If the characteristic information includes the transaction platform used during transferring resource, detect whether the transaction platform is blacklist In transaction platform, if the transaction platform is the transaction platform in blacklist, it is determined that the transaction exists abnormal.
4. according to any described method of claims 1 to 3, it is characterised in that if methods described is used in terminal, the generation There is abnormal prompting message for reminding the transaction, including:
Generate the prompting message;The prompting message is used to remind the password for freezing resource account, changing the resource account Or report the loss the resource account;
The prompting message to the Transaction Information is inserted in hyperlink mode;
Show the Transaction Information;
Receive the selection signal of the prompting message in the selection Transaction Information;
After selection signal is received, corresponding operation is performed according to the prompting message.
5. method according to claim 4, it is characterised in that described that corresponding operation is performed according to the prompting message, Including:
The default page is jumped to, the default page includes the password for freezing resource account, changing the resource account Or report the loss the entrance of the resource account;
Or,
Show the service calls corresponding to the resource account.
6. a kind of transaction alarm set, it is characterised in that described device includes:
Acquisition module, is configured as obtaining the characteristic information in Transaction Information;
Detection module, is configured as the transaction according to indicated by the characteristic information detects the Transaction Information with the presence or absence of different Often;
Generation module, is configured as, when the testing result of the detection module has abnormal for the transaction, generating for carrying There is abnormal prompting message in the transaction of waking up.
7. device according to claim 6, it is characterised in that if the transaction is to produce resource, the characteristic information In the transaction platform used when the reception account including reception resource, the quantity of the resource for producing and transferring resource at least one Kind;
The detection module, is additionally configured to:
If the characteristic information includes receiving account, detect whether the reception account belongs to account blacklist, if belonging to institute State account blacklist, it is determined that the transaction exists abnormal;
If the characteristic information includes the quantity of the resource for producing, detect whether the quantity of the resource for producing exceedes default threshold Value, if exceeding the predetermined threshold value, it is determined that the transaction exists abnormal;
If the characteristic information includes the transaction platform used during transferring resource, detect whether the transaction platform is blacklist In transaction platform, if the transaction platform is the transaction platform in blacklist, it is determined that the transaction exists abnormal.
8. device according to claim 6, it is characterised in that if the transaction is to be transferred to resource, the characteristic information bag Include the quantity of the resource being transferred to, at least one that the account of the side of producing, the side of producing are produced in the transaction platform used during resource;
The detection module, is additionally configured to:
If the characteristic information includes the quantity of the resource being transferred to, detect the quantity of the resource being transferred to whether less than default threshold Value, if being less than the predetermined threshold value, it is determined that the transaction exists abnormal;
If the characteristic information includes the account of the side of producing, whether the account of the detection side of producing belongs to account blacklist, If belonging to the account blacklist, it is determined that the transaction exists abnormal;
If the characteristic information includes the transaction platform used during transferring resource, detect whether the transaction platform is blacklist In transaction platform, if the transaction platform is the transaction platform in blacklist, it is determined that the transaction exists abnormal.
9. according to any described device of claim 6 to 8, it is characterised in that if methods described is used in terminal, the generation Module, including:
Generation submodule, is configurable to generate the prompting message;The prompting message freezes resource account, modification for prompting The password of the resource account reports the loss the resource account;
Insertion submodule, is configured as inserting the prompting message that the generation submodule generates to described in hyperlink mode Transaction Information;
Displaying submodule, is configured as showing the Transaction Information;
Receiving submodule, is configured as receiving the selection signal of the prompting message in the selection Transaction Information;
Implementation sub-module, is configured as after the receiving submodule receives selection signal, is held according to the prompting message The corresponding operation of row.
10. device according to claim 9, it is characterised in that the implementation sub-module, is additionally configured to:
The default page is jumped to, the default page includes the password for freezing resource account, changing the resource account Or report the loss the entrance of the resource account;
Or,
Show the service calls corresponding to the resource account.
11. a kind of transaction alarm sets, it is characterised in that described device includes:
Processor;
Memory for storing the processor-executable instruction;
Wherein, the processor is configured as:
Obtain the characteristic information in Transaction Information;
Transaction according to indicated by the characteristic information detects the Transaction Information is with the presence or absence of abnormal;
If testing result is abnormal for the transaction is present, generate for reminding the transaction to there is abnormal prompting message.
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