CN107679979A - A kind of bank statement analysis and decision system - Google Patents
A kind of bank statement analysis and decision system Download PDFInfo
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- CN107679979A CN107679979A CN201710773453.1A CN201710773453A CN107679979A CN 107679979 A CN107679979 A CN 107679979A CN 201710773453 A CN201710773453 A CN 201710773453A CN 107679979 A CN107679979 A CN 107679979A
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Abstract
The present invention disclose a kind of bank statement analysis and decision system, including the income-expenditure model analysis module divided into of system, wholesale data model analysis module, wage model analysis module, festivals or holidays model analysis module, trading frequency model analysis module, suspect itself Trading Model analysis module, whole volume are opened an account model analysis module, credit card model analysis module to be gone back, geographical model analysis module of merchandising and relation loop model analysis module.By the above-mentioned means, the present invention provides a kind of bank statement analysis and decision system, there is provided a variety of Data Analysis Models, with different method and principle, all angles carry out network analysis to bank statement, and the system makes analysis result is graphically presented, intuitively, it is understandable, easily judge.
Description
Technical field
The present invention relates to computer realm, more particularly to a kind of bank statement analysis and decision system.
Background technology
With the development of the social economy, the progressively infiltration of Digital Life.Any Capital Flow is all essential and silver-colored
Direct or indirect relation occurs for row, and then leaves some vestiges.Most occupational crime cases all have with property benefits
Close, in post Criminal Investigation, accurately collect these vestiges and reasonably analyzed, turn into the key point handled a case.
Bank statement inquiry is an important process of investigation department, and many case clues and evidence derive from this, its
Importance is self-evident.In the preliminary investigation stage, by inquiring about bank statement, personality, life that respondent obtains can be fully understanded
The information such as rule, social circle, include the natural wages income and family assets situation of its relatives, be compared with spending situation,
Judge that its fund that keeps accounts whether there is problem.In addition, being recorded by bank statement reclaimed water paying electric charge, look into its house property or live
Place, content is inquired about with reference to house property to judge respondent's house property situation.It can also find out and adjusted by transferring its Credit Statement
Situations such as looking into the place, hotel accommodations, Motor Maintenance maintenance that people often comes in and goes out, grasps its social interaction activity and particular kind of relationship
People.
In query process, it often may require that his staff assists inquiry, can just smoothly complete.For some quantity compared with
Greatly, the cumbersome inquiry of program, some even miss out partial query object.
In addition, manual analysis is difficult to making horizontal comparison, the in-depth analysis of particular transaction, suspicious money between interlock account
Flow direction tracking of gold etc..
The content of the invention
The present invention solves the technical problem of provide a kind of bank statement analysis and decision system, there is provided a variety of data point
Model is analysed, with different method and principle, all angles carry out network analysis to bank statement, and the system uses the side of chart
Analysis result is presented in formula, intuitively, understandable, easily judges.
In order to solve the above technical problems, one aspect of the present invention is：A kind of bank statement analysis is provided to determine
Plan system, including system divide into income-expenditure model analysis module, wholesale data model analysis module, wage model analysis mould
Block, festivals or holidays model analysis module, trading frequency model analysis module, suspect itself Trading Model analysis module, whole volume are opened
Family model analysis module, credit card model analysis module to be gone back, transaction geographical model analysis module and relation loop model analysis
Module, the income-expenditure model analysis module is used to judge the anomaly of income expenditure and is shown with chart, described
Wholesale data model analysis module is used to analyze the larger data of number of deals and be shown with chart, the wage model point
Analysis module is used for the wage situation for analyzing object, determines whether the income beyond wage and is shown with chart, and the section is false
Day model analysis module, which is used to taking in branch artificial situation to festivals or holidays, carries out statistical analysis, determine whether abnormal income with spending and with
Chart is shown, and the trading frequency model analysis module is used for the object for analyzing transaction dealing, transaction count, judges have
Situation without exception is simultaneously shown with chart, and the suspect itself Trading Model analysis module is used to analyze suspect's different cards
With the trading situation of account and be shown with chart, whole volume model analysis module of opening an account is used to analyzing suspect and opened an account volume
Situation is simultaneously shown with chart, and the credit card model analysis module to be gone back is used to inquire about data to be gone back and be opened up with chart
Show, the transaction geographical model analysis module is used to show loco on map, and the relation loop model analysis module is used
Relation between object is analyzed from transaction data is simultaneously shown with chart.
In a preferred embodiment of the present invention, the bill of the income-expenditure model analysis module statistical analysis object is received
Enter and pay data, with formula | (income-expenditure) * 100/ (income+expenditure)/2 | the revenue and expenditure that % calculates analysis object deviates system
Number, the revenue and expenditure ratio of revenue and expenditure coefficient of deviation and analysis object is subjected to numeric ratio compared with the revenue and expenditure that will be greater than revenue and expenditure than numerical value deviates system
Number is shown with broken line diagram form.
In a preferred embodiment of the present invention, the wholesale data model analysis module is set big according to analysis personnel
Specified number obtains the bill detail for analyzing object, taking-up is not less than the revenue and expenditure detailed data of wholesale data early warning value simultaneously according to early warning value
Shown with broken line diagram form.
In a preferred embodiment of the present invention, the income that the wage model analysis module is set according to analysis personnel is pre-
Alert value and comparing in the bill of analysis object, the data item more than income early warning value are presented in the graph, the income
Early warning value includes wage income and miscellaneous receipt.
In a preferred embodiment of the present invention, the section that the festivals or holidays model analysis module is set according to analysis personnel is false
Day early-warning parameterses and comparing in the bill of analysis object, chart is presented on by the data item more than festivals or holidays early-warning parameterses
In, the early-warning parameterses include festivals or holidays elasticity number of days, festivals or holidays early warning income and festivals or holidays early warning expenditure.
In a preferred embodiment of the present invention, the friendship that the trading frequency model analysis module is set according to analysis personnel
Easy periodic regime extraction and analysis object bill transaction count is simultaneously presented in the graph, and the trading frequency model analysis module is also set
Two level dimension is equipped with, the two level dimension includes time dimension, transaction dimension and personage's dimension.
In a preferred embodiment of the present invention, the suspect itself Trading Model analysis module is set according to analysis personnel
The block trade early warning value put and comparing in the bill of analysis object, by the data item presentation more than block trade early warning value
In the graph.
In a preferred embodiment of the present invention, whole volume model analysis module of opening an account is opened according to what analysis personnel were set
Family volume early warning value is presented in the graph with comparing, the data item that the volume of opening an account is exceeded to early warning value in the bill of analysis object.
In a preferred embodiment of the present invention, the credit card model analysis module to be gone back is set according to analysis personnel
Credit card treats comparing in bill of the repayment amount early warning value with analyzing object, will treat repayment amount early warning value more than credit card
Data item present in the graph.
In a preferred embodiment of the present invention, the wholesale that the relation loop model analysis module is set according to analysis personnel
Comparing in bill of the early warning value with analyzing object of merchandising, the trading object title more than block trade early warning value is presented on
In chart, while count All Activity object and analyze the transaction count between object, transaction count value is converted in chart
The trading object and the thickness value for analyzing the connecting line between cashing.
The beneficial effects of the invention are as follows：A kind of bank statement analysis and decision system provided by the invention, there is provided a variety of data
Analysis model, with different method and principle, all angles carry out network analysis to bank statement, and the system uses chart
Analysis result is presented in mode, intuitively, understandable, easily judges.
Embodiment
The technical scheme in the embodiment of the present invention will be clearly and completely described below, it is clear that described implementation
Example is only the part of the embodiment of the present invention, rather than whole embodiments.It is common based on the embodiment in the present invention, this area
All other embodiment that technical staff is obtained under the premise of creative work is not made, belong to the model that the present invention protects
Enclose.
The embodiment of the present invention includes：
A kind of bank statement analysis and decision system, including income-expenditure model analysis module, the wholesale data that system is divided into
Model analysis module, wage model analysis module, festivals or holidays model analysis module, trading frequency model analysis module, suspect
Itself Trading Model analysis module, whole volume open an account model analysis module, credit card model analysis module to be gone back, transaction geographic model
Analysis module and relation loop model analysis module, the income-expenditure model analysis module are used for the exception for judging income expenditure
Phenomenon is simultaneously shown with chart, and the wholesale data model analysis module is used to analyze the larger data of number of deals and to scheme
Table is shown, and the wage model analysis module is used for the wage situation for analyzing object, determines whether the income beyond wage
And be shown with chart, the festivals or holidays model analysis module is used to take in festivals or holidays the progress statistical analysis of branch artificial situation,
Abnormal income is determined whether with paying wages and being shown with chart, and the trading frequency model analysis module is used for analysis transaction and come
Past object, transaction count, determine whether abnormal conditions and be shown with chart, the suspect itself Trading Model point
Analysis module is used to analyze the trading situation of suspect's different cards and account and is shown with chart, and the whole volume is opened an account model point
Analysis module is used to analyzing suspect to open an account volume situation and to be shown with chart, and the credit card model analysis module to be gone back is used for
Inquire about data to be gone back and be shown with chart, the transaction geographical model analysis module is used to show transaction ground on map
Point, the relation loop model analysis module are shown for the relation between analyzing object from transaction data and with chart.
Preferably, the bill receipts and expenditures data of the income-expenditure model analysis module statistical analysis object, with public affairs
Formula | (income-expenditure) * 100/ (income+expenditure)/2 | % calculates the revenue and expenditure coefficient of deviation of analysis object, by revenue and expenditure coefficient of deviation
With analyzing the revenue and expenditure of object than carrying out numeric ratio compared with the revenue and expenditure coefficient of deviation that will be greater than revenue and expenditure than numerical value is shown with broken line diagram form
Show.
Preferably, the wholesale data early warning value that the wholesale data model analysis module is set according to analysis personnel, is obtained
It is detailed to analyze the bill of object, takes out the revenue and expenditure detailed data not less than wholesale data early warning value and is shown with broken line diagram form.
Preferably, account of the income early warning value that the wage model analysis module is set according to analysis personnel with analyzing object
Comparing in list, the data item more than income early warning value is presented in the graph, the income early warning value includes wage income
And miscellaneous receipt.
Preferably, the festivals or holidays model analysis module is according to the festivals or holidays early-warning parameterses that analysis personnel are set and analysis pair
Comparing in the bill of elephant, it will be presented in the graph more than the data item of festivals or holidays early-warning parameterses, the early-warning parameterses include
Festivals or holidays elasticity number of days, festivals or holidays early warning income and festivals or holidays early warning expenditure.
Preferably, the transaction cycle scope extraction and analysis that the trading frequency model analysis module is set according to analysis personnel
Object bill transaction count is simultaneously presented in the graph, and the trading frequency model analysis module is additionally provided with two level dimension, described
Two level dimension includes time dimension, transaction dimension and personage's dimension.
Preferably, the block trade early warning value that the suspect itself Trading Model analysis module is set according to analysis personnel
Comparing in bill with analyzing object, it will be presented in the graph more than the data item of block trade early warning value.
Preferably, the whole volume open an account model analysis module according to analysis personnel set open an account volume early warning value with analysis pair
Comparing in the bill of elephant, the data item that the volume of opening an account is exceeded to early warning value are presented in the graph.
Preferably, the credit card that the credit card model analysis module to be gone back is set according to analysis personnel treats that repayment amount is pre-
Alert value and comparing in the bill of analysis object, will treat that the data item of repayment amount early warning value is presented on chart more than credit card
In.
Preferably, the relation loop model analysis module is according to the block trade early warning value that analysis personnel are set and analysis pair
It comparing in the bill of elephant, will be presented in the graph more than the trading object title of block trade early warning value, while count institute
There is trading object and analyze the transaction count between object, transaction count value is converted to the trading object and analysis in chart
The thickness value of connecting line between cashing.
In summary, the invention provides a kind of bank statement analysis and decision system, there is provided a variety of Data Analysis Models, fortune
With different method and principle, all angles carry out network analysis to bank statement, and the system makes graphically to present point
Result is analysed, it is intuitively, understandable, easily judge.
Embodiments of the invention are the foregoing is only, are not intended to limit the scope of the invention, it is every to utilize this hair
The equivalent structure or equivalent flow conversion that bright description is made, or directly or indirectly it is used in other related technology necks
Domain, it is included within the scope of the present invention.
Claims (10)
- A kind of 1. bank statement analysis and decision system, it is characterised in that the income-expenditure model analysis module divided into including system, Wholesale data model analysis module, wage model analysis module, festivals or holidays model analysis module, trading frequency model analysis mould Block, suspect itself Trading Model analysis module, whole volume open an account model analysis module, credit card model analysis module to be gone back, hand over Easy geographical model analysis module and relation loop model analysis module, the income-expenditure model analysis module are used to judge to take in The anomaly of expenditure is simultaneously shown with chart, and the wholesale data model analysis module is larger for analyzing number of deals Data are simultaneously shown with chart, and the wage model analysis module is used for the wage situation for analyzing object, determines whether and exceeds The income of wage is simultaneously shown with chart, and the festivals or holidays model analysis module is used to take in festivals or holidays the progress of branch artificial situation Statistical analysis, abnormal income is determined whether with paying wages and being shown with chart, the trading frequency model analysis module is used for The object of analysis transaction dealing, transaction count, determine whether abnormal conditions and be shown with chart, the suspect itself Trading Model analysis module is used to analyze the trading situation of suspect's different cards and account and is shown with chart, the whole volume Model analysis module of opening an account is used to analyzing suspect to open an account volume situation and to be shown with chart, the credit card model to be gone back point Analysis module is used to inquire about data to be gone back and be shown with chart, and the transaction geographical model analysis module is used to show on map Show loco, the relation loop model analysis module is entered for the relation between analyzing object from transaction data and with chart Row displaying.
- 2. bank statement analysis and decision system according to claim 1, it is characterised in that the income-expenditure model analysis The bill receipts and expenditures data of module statistical analysis object, with formula | (income-expenditure) * 100/ (income+expenditure)/2 | % The revenue and expenditure coefficient of deviation for analyzing object is calculated, by the revenue and expenditure of revenue and expenditure coefficient of deviation and analysis object than carrying out numeric ratio compared with by greatly Shown in revenue and expenditure than the revenue and expenditure coefficient of deviation of numerical value with broken line diagram form.
- 3. bank statement analysis and decision system according to claim 1, it is characterised in that the wholesale data model analysis The wholesale data early warning value that module is set according to analysis personnel, obtains the bill detail of analysis object, and taking-up is not less than big specified number According to early warning value revenue and expenditure detailed data and shown with broken line diagram form.
- 4. bank statement analysis and decision system according to claim 1, it is characterised in that the wage model analysis module Comparing in bill of the income early warning value set according to analysis personnel with analyzing object, by more than the data of income early warning value Item is presented in the graph, and the income early warning value includes wage income and miscellaneous receipt.
- 5. bank statement analysis and decision system according to claim 1, it is characterised in that the festivals or holidays model analysis mould Root tuber will exceed festivals or holidays early warning according to the festivals or holidays early-warning parameterses that analysis personnel are set and comparing in the bill of analysis object The data item of parameter is presented in the graph, and it is false that the early-warning parameterses include festivals or holidays elasticity number of days, festivals or holidays early warning income and section Day early warning expenditure.
- 6. bank statement analysis and decision system according to claim 1, it is characterised in that the trading frequency model analysis Module according to analysis personnel set transaction cycle scope extraction and analysis object bill transaction count and present in the graph, it is described Trading frequency model analysis module is additionally provided with two level dimension, and the two level dimension includes time dimension, transaction dimension and people Thing dimension.
- 7. bank statement analysis and decision system according to claim 1, it is characterised in that the suspect itself transaction mould Type analysis module will exceed big according to the block trade early warning value that analysis personnel are set and comparing in the bill of analysis object The data item of volume transaction early warning value is presented in the graph.
- 8. bank statement analysis and decision system according to claim 1, it is characterised in that the whole volume is opened an account model analysis Comparing in bill of the volume early warning value of opening an account that module is set according to analysis personnel with analyzing object, exceedes early warning by the volume of opening an account The data item of value is presented in the graph.
- 9. bank statement analysis and decision system according to claim 1, it is characterised in that the credit card model to be gone back point The credit card that analysis module is set according to analysis personnel treats comparing in bill of the repayment amount early warning value with analyzing object, will be super Cross credit card and treat that the data item of repayment amount early warning value is presented in the graph.
- 10. bank statement analysis and decision system according to claim 1, it is characterised in that the relation loop model analysis Module will exceed block trade according to the block trade early warning value that analysis personnel are set and comparing in the bill of analysis object The trading object title of early warning value is presented in the graph, while is counted All Activity object and analyzed the transaction count between object, Transaction count value is converted into the trading object in chart and analyzes the thickness value of the connecting line between cashing.
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| CN108537651A (en) * | 2018-04-10 | 2018-09-14 | 深圳前海微众银行股份有限公司 | Bookkeeping methods, mobile terminal and computer readable storage medium |
| CN109460421A (en) * | 2018-10-09 | 2019-03-12 | 四川航天信息有限公司 | Trade company's transaction data management method and device |
| CN110851586A (en) * | 2019-10-22 | 2020-02-28 | 陈华 | Bank operation data processing system and method, equipment and storage medium |
| CN110851494A (en) * | 2019-10-22 | 2020-02-28 | 厦门市美亚柏科信息股份有限公司 | Method and system for bill analysis transaction characteristic behavior |
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Application publication date: 20180209 |