CN107909462A - A kind of bank statement analysis system - Google Patents
A kind of bank statement analysis system Download PDFInfo
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- CN107909462A CN107909462A CN201710976502.1A CN201710976502A CN107909462A CN 107909462 A CN107909462 A CN 107909462A CN 201710976502 A CN201710976502 A CN 201710976502A CN 107909462 A CN107909462 A CN 107909462A
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- G—PHYSICS
- G06—COMPUTING; CALCULATING OR COUNTING
- G06Q—INFORMATION 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
- G06Q40/00—Finance; Insurance; Tax strategies; Processing of corporate or income taxes
- G06Q40/02—Banking, e.g. interest calculation or account maintenance
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- G—PHYSICS
- G06—COMPUTING; CALCULATING OR COUNTING
- G06F—ELECTRIC DIGITAL DATA PROCESSING
- G06F16/00—Information retrieval; Database structures therefor; File system structures therefor
- G06F16/20—Information retrieval; Database structures therefor; File system structures therefor of structured data, e.g. relational data
- G06F16/22—Indexing; Data structures therefor; Storage structures
- G06F16/2282—Tablespace storage structures; Management thereof
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- G—PHYSICS
- G06—COMPUTING; CALCULATING OR COUNTING
- G06F—ELECTRIC DIGITAL DATA PROCESSING
- G06F16/00—Information retrieval; Database structures therefor; File system structures therefor
- G06F16/20—Information retrieval; Database structures therefor; File system structures therefor of structured data, e.g. relational data
- G06F16/24—Querying
- G06F16/245—Query processing
- G06F16/2458—Special types of queries, e.g. statistical queries, fuzzy queries or distributed queries
- G06F16/2462—Approximate or statistical queries
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Abstract
The invention discloses a kind of bank statement analysis system, including data acquisition unit, data analysis unit, Data Integration unit, data form drawing unit, list data comparison unit, data markers unit, it is characterised in that：The unidirectional electric signal connection data analysis unit of data acquisition unit, the unidirectional electric signal connection Data Integration unit of data analysis unit, the unidirectional electric signal connection data form drawing unit of Data Integration unit, the unidirectional electric signal connection form data comparison unit of data form drawing unit；Quickly screening, integration, matching and data analysis are carried out to Capital Flow information of the suspect that need to be counted in the bank by the system, obtain effective information, then the flow direction and flowing law of fund are determined, so as to obtain effective evidence, Data Integration analyze speed is added, speed is accelerated for the acquisition of evidence.
Description
Technical field
The present invention relates to analysis system technical field, is specially a kind of bank statement analysis system.
Background technology
Instantly under the support of e-commerce, Capital Flow speed is accelerated, in this case to being left after economic crime
Capital Flow data it is extremely difficult effectively integrated, can not be then accurately positioned for the specific flow direction of fund, Jin Erwu
Method obtains effective evidence of crime, for this it is proposed that a kind of bank statement analysis system.
The content of the invention
It is an object of the invention to provide a kind of bank statement analysis system, to solve proposed in the above background technology ask
Topic.
To achieve the above object, the present invention provides following technical solution：A kind of bank statement analysis system, including data are adopted
Collect unit, data analysis unit, Data Integration unit, data form drawing unit, list data comparison unit, data markers
Unit, it is characterised in that：The unidirectional electric signal connection data analysis unit of data acquisition unit, the data analysis unit list
Data Integration unit is connected to electric signal, the unidirectional electric signal connection data form drawing unit of Data Integration unit is described
The unidirectional electric signal connection form data comparison unit of data form drawing unit, the unidirectional telecommunications of list data comparison unit connect
Data markers unit is connect, specifically includes following process flow：
The first step：Data extracting unit, bill and form to input carry out valid data extraction；
Second step：Data analysis unit, analyzes and processes the data of extraction by data analysis program；
3rd step：Data Integration unit, the data after analyzing and processing are integrated；
4th step：Data form drawing unit, the data after integration are drawn a diagram respectively；
5th step：List data comparison unit, comparing is carried out according to chart-information；
6th step：Data markers unit, the characteristic information of the acquisition after comparison is significantly marked.
Preferably, the specific processing method of the first step is：Data acquisition unit is by the amount information in the form of input, day
Phase information, produce account information and be transferred to account information and effectively extracted, and obtains necessary valid data.
Preferably, the specific processing method of second step is：Data analysis unit is by the effective amount information of acquisition, date
Information, produce account information and be transferred to account information progress preliminary matching, combination and analysis, obtains the overall flow side of fund
To.
Preferably, the specific processing method of the 3rd step is：Data Integration unit carries out the information of preliminary treatment at refinement
Reason, will produce account information and carries out accurate match with date and time information and amount information, will then be transferred to account information and believe with the amount of money
Number and date and time information carry out accurate match.
Preferably, the specific processing method of the 4th step is：Data form drawing unit carries out the information after accurate processing
Chart is embodied, and then carries out making chart by of even date, then the same account that produces is divided with the same account that is transferred to
Class has as pictorialization.
Preferably, the specific processing method of the 5th step is：List data comparison unit carries out the information having as tabular
Carry out across comparison to contrast with longitudinal direction, acquired character information.
Preferably, the concrete operation method of the 6th step is：Data markers unit carries out the characteristic information of acquisition effective
Extraction, carries out characterization mark, is easy to carry out manual analysis.
Compared with prior art, the beneficial effects of the invention are as follows；By the system to the suspect that need to be counted at this
Capital Flow information in bank carries out quickly screening, integration, matching and data analysis, obtains effective information, then determines
The flow direction and flowing law of fund, so as to obtain effective evidence, add Data Integration analyze speed, add for the acquisition of evidence
Fast speed.
Figure of description
Fig. 1 is the quantity process flow block diagram of the present invention.
Embodiment
Below in conjunction with embodiment, the present invention is described further, but protection scope of the present invention is not limited to this.
A kind of bank statement analysis system, including data acquisition unit, data analysis unit, Data Integration unit, data
Form drawing unit, list data comparison unit, data markers unit, it is characterised in that：Including following process flow：
The first step：Data extracting unit, bill and form to input carry out valid data extraction；
Second step：Data analysis unit, analyzes and processes the data of extraction by data analysis program；
3rd step：Data Integration unit, the data after analyzing and processing are integrated；
4th step：Data form drawing unit, the data after integration are drawn a diagram respectively；
5th step：List data comparison unit, comparing is carried out according to chart-information；
6th step：Data markers unit, the characteristic information of the acquisition after comparison is significantly marked.
Specifically, the specific processing method of the first step is：Data acquisition unit by the amount information in the form of input,
Date and time information, produce account information and be transferred to account information and effectively extracted, and obtains necessary valid data.
Specifically, the specific processing method of second step is：Data analysis unit is by the effective amount information of acquisition, day
Phase information, produce account information and be transferred to account information progress preliminary matching, combination and analysis, obtains the overall flow of fund
Direction.
Specifically, the specific processing method of the 3rd step is：Data Integration unit is refined the information of preliminary treatment
Processing, will produce account information and carries out accurate match with date and time information and amount information, will then be transferred to account information and the amount of money
Signal and date and time information carry out accurate match.
Specifically, the specific processing method of the 4th step is：Data form drawing unit by the information after accurate processing into
Row chart is embodied, and then carries out making chart by of even date, then the same account that produces is carried out with the same account that is transferred to
Classification tool is as pictorialization.
Specifically, the specific processing method of the 5th step is：List data comparison unit by have as tabular information into
Row carries out across comparison and is contrasted with longitudinal direction, acquired character information.
Specifically, the concrete operation method of the 6th step is：Data markers unit is had the characteristic information of acquisition
Effect extraction, carries out characterization mark, is easy to carry out manual analysis.
Operation principle：Effective data extraction is carried out to the form data of input by data extracting unit, is then passed through
The data of extraction are then carried out multiple data by data analysis unit to data marking unit by Data Integration unit
Match somebody with somebody, integrate and be embodied again by the chart of data form drawing unit data, finally being obtained by list data comparison unit has entirety
Performance data in data, then determines the flow direction property and characteristic of fund, data markers unit is by performance data into rower
Note so that it is determined that evidence, effectively increase efficiency.
The foregoing is only a preferred embodiment of the present invention, but protection scope of the present invention be not limited thereto,
Any one skilled in the art the invention discloses technical scope in, technique according to the invention scheme and its
Inventive concept is subject to equivalent substitution or change, should all cover within sub- protection scope of the present invention.
Claims (7)
1. a kind of bank statement analysis system, including data acquisition unit, data analysis unit, Data Integration unit, tables of data
Lattice drawing unit, list data comparison unit, data markers unit, it is characterised in that：The data acquisition unit is unidirectionally electric
Signal connects data analysis unit, the unidirectional electric signal connection Data Integration unit of data analysis unit, the Data Integration
The unidirectional electric signal connection data form drawing unit of unit, the unidirectional electric signal connection list data of data form drawing unit
Comparison unit, the unidirectional telecommunications connection data markers unit of list data comparison unit, specifically includes following process flow：
The first step：Data acquisition unit, bill and form to input carry out valid data extraction；
Second step：Data analysis unit, analyzes and processes the data of extraction by data analysis program；
3rd step：Data Integration unit, the data after analyzing and processing are integrated；
4th step：Data form drawing unit, the data after integration are drawn a diagram respectively；
5th step：List data comparison unit, comparing is carried out according to chart-information；
6th step：Data markers unit, the characteristic information of the acquisition after comparison is significantly marked.
A kind of 2. bank statement analysis system according to claim 1, it is characterised in that the specific processing method of the first step
For：Data acquisition unit by the amount information in the form of input, date and time information, produce account information and be transferred to account information into
Row effectively extraction, obtains necessary valid data.
A kind of 3. bank statement analysis system according to claim 1, it is characterised in that the specific processing method of second step
For：Data analysis unit by the effective amount information of acquisition, date and time information, produce account information and be transferred to account information carry out
Preliminary matching, combination and analysis, obtains the overall flow direction of fund.
A kind of 4. bank statement analysis system according to claim 1, it is characterised in that the specific processing method of the 3rd step
For：The information of preliminary treatment is carried out micronization processes by Data Integration unit, will be produced account information and is believed with date and time information and the amount of money
Breath carries out accurate match, will then be transferred to account information and carry out accurate match with amount signal and date and time information.
A kind of 5. bank statement analysis system according to claim 1, it is characterised in that the specific processing method of the 4th step
For：Information after accurate processing is carried out chart and is embodied by data form drawing unit, is then made of even date
Chart, then the same account that produces is subjected to classification tool as pictorialization with the same account that is transferred to.
A kind of 6. bank statement analysis system according to claim 1, it is characterised in that the specific processing method of the 5th step
For：List data comparison unit will have as the information of tabular carries out carrying out across comparison and longitudinal direction contrast, acquired character information.
A kind of 7. bank statement analysis system according to claim 1, it is characterised in that the concrete operation method of the 6th step
For：Data markers unit is effectively extracted the characteristic information of acquisition, carries out characterization mark, is easy to carry out people's work point
Analysis.
Priority Applications (1)
| Application Number | Priority Date | Filing Date | Title |
|---|---|---|---|
| CN201710976502.1A CN107909462A (en) | 2017-10-19 | 2017-10-19 | A kind of bank statement analysis system |
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| Application Number | Priority Date | Filing Date | Title |
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| CN201710976502.1A CN107909462A (en) | 2017-10-19 | 2017-10-19 | A kind of bank statement analysis system |
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| CN107909462A true CN107909462A (en) | 2018-04-13 |
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| CN201710976502.1A Pending CN107909462A (en) | 2017-10-19 | 2017-10-19 | A kind of bank statement analysis system |
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Cited By (1)
| Publication number | Priority date | Publication date | Assignee | Title |
|---|---|---|---|---|
| CN111179043A (en) * | 2019-11-25 | 2020-05-19 | 北京安信荣达科技有限公司 | Bank bill analysis method |
Citations (5)
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|---|---|---|---|---|
| CN102982421A (en) * | 2012-12-18 | 2013-03-20 | 远光软件股份有限公司 | Preparation method and system for merging cash flow statements of group based on bank reconciliations |
| CN103489124A (en) * | 2013-10-10 | 2014-01-01 | 董海峰 | Collecting and monitoring system for taxpayer bank information |
| CN104867055A (en) * | 2015-06-16 | 2015-08-26 | 咸宁市公安局 | Financial network doubtable money tracking and identifying method |
| CN105373958A (en) * | 2015-11-02 | 2016-03-02 | 李泰然 | Accounting method based on bank bills |
| CN106339439A (en) * | 2016-08-22 | 2017-01-18 | 成都众易通科技有限公司 | Big data analysis method |
-
2017
- 2017-10-19 CN CN201710976502.1A patent/CN107909462A/en active Pending
Patent Citations (5)
| Publication number | Priority date | Publication date | Assignee | Title |
|---|---|---|---|---|
| CN102982421A (en) * | 2012-12-18 | 2013-03-20 | 远光软件股份有限公司 | Preparation method and system for merging cash flow statements of group based on bank reconciliations |
| CN103489124A (en) * | 2013-10-10 | 2014-01-01 | 董海峰 | Collecting and monitoring system for taxpayer bank information |
| CN104867055A (en) * | 2015-06-16 | 2015-08-26 | 咸宁市公安局 | Financial network doubtable money tracking and identifying method |
| CN105373958A (en) * | 2015-11-02 | 2016-03-02 | 李泰然 | Accounting method based on bank bills |
| CN106339439A (en) * | 2016-08-22 | 2017-01-18 | 成都众易通科技有限公司 | Big data analysis method |
Non-Patent Citations (1)
| Title |
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| 中国支付清算协会: "《支付清算理论与实务》", 30 April 2017 * |
Cited By (1)
| Publication number | Priority date | Publication date | Assignee | Title |
|---|---|---|---|---|
| CN111179043A (en) * | 2019-11-25 | 2020-05-19 | 北京安信荣达科技有限公司 | Bank bill analysis method |
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