CN110008277A

CN110008277A - The visible processing method and device of resource flow direction

Info

Publication number: CN110008277A
Application number: CN201910033088.XA
Authority: CN
Inventors: 刘应杰; 曹建新; 丁才伟
Original assignee: Alibaba Group Holding Ltd
Current assignee: Advanced New Technologies Co Ltd; Advantageous New Technologies Co Ltd
Priority date: 2019-01-14
Filing date: 2019-01-14
Publication date: 2019-07-12

Abstract

This specification one or more embodiment discloses the visible processing method and device of a kind of resource flow direction, to realize that the resource for rapidly and accurately drawing user flows to the purpose of information.The described method includes: determining the first counterparty for carrying out direct resource transaction with resource associated user；And determine that each first counterparty flows to information for the first resource of the resource associated user；Information is flowed to based on the first resource, respectively determining the second counterparty that direct resource transaction or indirect resource transaction are carried out with each first counterparty；And determine that each second counterparty flows to information for the Secondary resource of each first counterparty；Information is flowed to according to the first resource and the Secondary resource flows to information, generates the Visual Chart of the resource flow direction of the resource associated user and displaying.

Description

The visible processing method and device of resource flow direction

Technical field

This specification is related to the visible processing method and dress of technical field of data processing more particularly to a kind of resource flow direction It sets.

Background technique

In anti money washing and relevant financial risks field, the transaction pointedly to someone whithin a period of time is required Situation, funds source and whereabouts and trade mode and counterparty analyze and critical behavior evidence obtaining.In this regard, usually all That transaction data is directly made into table, then in table requestee and payee arrange with carrying out artificial experience, It draws by hand, then finds the location of each transaction participant and role, and arrange written；Or draw transaction participant Relationship visualization figure, then each of these point/side is checked in manual analysis, then changes each transaction participant visual The position for changing figure finally obtains the relationship topology structure of a corresponding position.Clearly as the order of magnitude for the people that manpower can analyze It is very limited, under causing whole process efficiency very low.

In view of the above-mentioned problems, in the related technology, mostly using one the funds transaction mode being laid out by gravitation repulsion greatly Topology, i.e., it is all attraction more than relationship between each point is close, relationship it is not strong then repel it is sparse farther out.So And although this mode saves manpower, but be only capable of giving expression to and whom trades relatively more between, trades between whom and compares It is few, and the mode and level role for the main body to be analyzed and other people funds source whereabouts are not seen at all.

As it can be seen that existing visual layout's technology still can not quickly and accurately obtain one funds transaction layout.

Summary of the invention

The purpose of this specification one or more embodiment is to provide the visible processing method and dress of a kind of resource flow direction It sets, to realize that the resource for rapidly and accurately drawing user flows to the purpose of information.

In order to solve the above technical problems, this specification one or more embodiment is achieved in that

On the one hand, this specification one or more embodiment provides a kind of visible processing method of resource flow direction, comprising:

Determining the first counterparty that direct resource transaction is carried out with resource associated user；And determine that each described first hands over Easy opponent flows to information for the first resource of the resource associated user；

Information is flowed to based on the first resource, it is determining respectively to carry out direct resource transaction with each first counterparty Or the second counterparty of indirect resource transaction；And determine each second counterparty for each first counterparty Secondary resource flow to information；

Information is flowed to according to the first resource and the Secondary resource flows to information, generates the resource associated user's Resource flow direction Visual Chart and displaying；

Wherein, the first resource flows to information or the Secondary resource flows to the resource that information includes each secondary resource transaction Flow direction, resource net inflow amount, resource net flow output, at least one in the corresponding counterparty of each secondary resource transaction ?.

In one embodiment, the determination and resource associated user carry out the first counterparty of direct resource transaction, Include:

Determining all first counterparties to be screened that direct resource transaction is carried out with the resource associated user；And really Resource net transaction amount between fixed each first counterparty to be screened and the resource associated user；

Each resource net transaction amount is ranked up according to preset rules, the described first friendship to be screened after being sorted Easy opponent, the preset rules include the descending rule of the resource net transaction amount；

The N number of counterparty for meeting the first preset condition is filtered out from the described first counterparty to be screened after sequence As first counterparty.

In one embodiment, first preset condition includes:

The sum of resource net transaction amount corresponding to N number of counterparty is not less than the first preset threshold；

Or,

N number of counterparty is located at the top N of the described first counterparty to be screened after the sequence.

In one embodiment, the determination respectively and each first counterparty carry out direct resource transaction or indirect Second counterparty of resource transaction；And determine that each second counterparty is directed to the second of each first counterparty Resource flows to information, comprising:

Using first trading object as the first level, closed according to the resource transaction between the resource associated user System's hierarchic sequence from the near to the distant successively iteration following steps, until the resource of current level flows to information and meets the second default item Part:

It is determining respectively to carry out direct resource with each third counterparty for each third counterparty of same level 4th counterparty of transaction；And determine that each 4th counterparty is directed to the information resources of each third counterparty Flow to information.

In one embodiment, second preset condition includes at least one of the following:

The quantity for the counterparty for carrying out direct resource transaction with the 4th counterparty is zero；

The total resources net transaction amount of direct resource transaction is carried out lower than the second preset threshold with the 4th counterparty；

The corresponding resource net transaction amount of each counterparty of direct resource transaction is carried out with the 4th counterparty Lower than third predetermined threshold value.

In one embodiment, determining and each third counterparty respectively carries out the 4th of direct resource transaction Counterparty, comprising:

Determining all second counterparties to be screened that direct resource transaction is carried out with each third counterparty；

By each second counterparty to be screened according to the descending sequence of corresponding resource net transaction amount into Row sequence, the described second counterparty to be screened after being sorted；

Specified quantity and to meet third pre- before being filtered out from the described second counterparty to be screened after the sequence If the counterparty of condition is as the 4th counterparty；Wherein, the third preset condition includes at least one of the following: institute It states the corresponding resource net transaction amount of the 4th counterparty and reaches the total money for carrying out direct resource transaction with the third counterparty The preset ratio of source net transaction amount.

In one embodiment, the Visual Chart is tree；Described in each node of the tree is corresponding First counterparty or second counterparty；The direction of the node line of the tree characterizes the resource flow direction.

In one embodiment, the method also includes:

According to the relevant information of each counterparty, each visual information in the Visual Chart is carried out different Label processing；

Wherein, the label is handled including at least one in addition mark, coloring；The relevant information includes the friendship At least one of easily in the personal information, resource transaction amount of opponent.

In one embodiment, in the Visual Chart for the resource flow direction for generating the resource associated user and it is shown Afterwards, further includes:

Determining first user between the resource associated user with particular kind of relationship；Wherein, the particular kind of relationship packet Include using identical equipment, using same local area network, positioned at same geographic location, in common identity at least one of；

The particular kind of relationship between first user and the resource associated user is portrayed in the visualization figure In table and show.

In one embodiment, the method also includes:

Determine the target transaction pair for belonging to specified type in first counterparty and/or second counterparty Hand；

In the Visual Chart, mark corresponding with the specified type is carried out to the target transaction opponent Reason；

Wherein, the specified type includes at least one of the following: that the target transaction opponent has specific identity, the mesh It marks the corresponding single resource transaction amount of counterparty and is lower than the 4th preset threshold.

On the other hand, this specification one or more embodiment provides a kind of visualization processing of resource flow direction, comprising:

First determining module, for determining the first counterparty for carrying out direct resource transaction with resource associated user；And Determine that each first counterparty flows to information for the first resource of the resource associated user；

Second determining module, for flowing to information based on the first resource, determination and each first transaction pair respectively Hand carries out the second counterparty of direct resource transaction or indirect resource transaction；And determine that each second counterparty is directed to The Secondary resource of each first counterparty flows to information；

Generation module, for flowing to information according to the first resource and the Secondary resource flows to information, described in generation Resource associated user resource flow direction Visual Chart and displaying；

In one embodiment, first determining module includes:

First determination unit carries out all the first of direct resource transaction with the resource associated user wait sieve for determining Select counterparty；And determine resource net transaction between each first counterparty to be screened and the resource associated user Amount；

First sequencing unit, for each resource net transaction amount to be ranked up according to preset rules, after obtaining sequence The described first counterparty to be screened, the preset rules include the descending rule of the resource net transaction amount；

First screening unit, it is default for filtering out satisfaction first from the described first counterparty to be screened after sequence N number of counterparty of condition is as first counterparty.

In one embodiment, first preset condition includes:

Or,

In one embodiment, second determining module includes:

Iteration module, for using first trading object as the first level, according to the resource associated user it Between resource transaction relationship hierarchic sequence from the near to the distant successively iteration following steps, until the resource of current level flows to information Meet the second preset condition:

Second determination unit, it is determining respectively to be handed over each third for being directed to each third counterparty of same level Easy opponent carries out the 4th counterparty of direct resource transaction；And determine each 4th counterparty for each third The information resources of counterparty flow to information.

In one embodiment, second determination unit is also used to:

In one embodiment, described device further include:

First mark module, for the relevant information according to each counterparty, to each in the Visual Chart Visual information carries out different label processing；

In one embodiment, described device further include:

Third determining module, for the resource flow direction for generating the resource associated user Visual Chart and show it Afterwards, determining first user between the resource associated user with particular kind of relationship；Wherein, the particular kind of relationship includes using Identical equipment, using same local area network, positioned at same geographic location, in common identity at least one of；

Module is portrayed, for portraying the particular kind of relationship between first user and the resource associated user In the Visual Chart and show.

In one embodiment, described device further include:

4th determining module, for determine belong in first counterparty and/or second counterparty it is specified The target transaction opponent of type；

Second mark module, for specify with described to the target transaction opponent in the Visual Chart The corresponding label processing of type；

In another aspect, this specification one or more embodiment provides a kind of visualization processing equipment of resource flow direction, packet It includes:

Processor；And

It is arranged to the memory of storage computer executable instructions, the executable instruction makes the place when executed Manage device:

In another aspect, the embodiment of the present application provides a kind of storage medium, for storing computer executable instructions, it is described can It executes instruction and realizes following below scheme when executed:

Using the technical solution of this specification one or more embodiment, carried out directly by determining with resource associated user First counterparty of resource transaction determines that each first counterparty flows to information for the first resource of resource associated user, And determining and each first counterparty carries out the second counterparty of direct resource transaction or indirect resource transaction, determines respectively respectively Second counterparty flows to information for the Secondary resource of each first counterparty, so that resource associated user and each counterparty Resource flow to the case where information can automatically and accurately be acquired, avoid manual intervention, thus improve resource flow direction The acquisition efficiency and accuracy rate of information, greatly reduce the procurement cost of information.Also, the technical solution can be according to the first money Source stream flows to information to information and Secondary resource, generates the Visual Chart of the resource flow direction of resource associated user and displaying, makes The resource flow direction for obtaining resource associated user can visually be shown, to facilitate user direct by Visual Chart Know information needed.

Detailed description of the invention

In order to illustrate more clearly of this specification one or more embodiment or technical solution in the prior art, below will A brief introduction will be made to the drawings that need to be used in the embodiment or the description of the prior art, it should be apparent that, it is described below Attached drawing is only some embodiments recorded in this specification one or more embodiment, and those of ordinary skill in the art are come It says, without any creative labor, is also possible to obtain other drawings based on these drawings.

Fig. 1 is the schematic flow according to a kind of visible processing method of resource of one embodiment of this specification flow direction Figure；

Fig. 2 is the schematic diagram according to a kind of Visual Chart of funds flow of one embodiment of this specification；

Fig. 3 is the schematic block diagram according to a kind of visualization processing device of resource of one embodiment of this specification flow direction；

Fig. 4 is the schematic block diagram according to a kind of visualization processing equipment of resource of one embodiment of this specification flow direction.

Specific embodiment

This specification one or more embodiment provides the visible processing method and device of a kind of resource flow direction, to reality The resource for now rapidly and accurately drawing user flows to the purpose of information.

In order to make those skilled in the art more fully understand the technical solution in this specification one or more embodiment, Below in conjunction with the attached drawing in this specification one or more embodiment, to the technology in this specification one or more embodiment Scheme is clearly and completely described, it is clear that and described embodiment is only this specification a part of the embodiment, rather than Whole embodiments.Based on this specification one or more embodiment, those of ordinary skill in the art are not making creativeness The model of this specification one or more embodiment protection all should belong in every other embodiment obtained under the premise of labour It encloses.

Fig. 1 is the schematic flow according to a kind of visible processing method of resource of one embodiment of this specification flow direction Figure, as shown in Figure 1, this method comprises:

S102, determining the first counterparty that direct resource transaction is carried out with resource associated user；And determine that each first hands over Easy opponent flows to information for the first resource of resource associated user.

S104 flows to information based on first resource, respectively it is determining carry out with each first counterparty direct resource transaction or Second counterparty of indirect resource transaction；And determine that each second counterparty is directed to the Secondary resource of each first counterparty Flow to information.

S106 flows to information according to first resource and Secondary resource flows to information, generates the resource flow of resource associated user To Visual Chart and displaying.

Wherein, first resource flows to information or Secondary resource flows to resource flow direction, the money that information includes each secondary resource transaction Source net inflow amount, resource net flow output, the corresponding counterparty of each secondary resource transaction etc..

In the present embodiment, direct resource transaction, which refers to, to be carried out without third party (focal pointe) between both parties Resource transaction；Indirect resource transaction refers to that both parties hand over by third party (focal pointe), the indirect resource carried out Easily.For example, user A has first carried out resource transaction with user B, then user B utilize with user A trade obtained resource again with User C carries out resource transaction, then, what is carried out between user A and user B, user B and user C is exactly direct resource transaction, And what is carried out between user A and user C is exactly indirect resource transaction.

In one embodiment, following steps A1-A3 determination can be used and carry out direct resource transaction with resource associated user The first counterparty:

Step A1, determining all first counterparties to be screened that direct resource transaction is carried out with resource associated user；And Determine the resource net transaction amount between each first counterparty to be screened and resource associated user.

In the step, it may be determined that carry out the All Activity pair of direct resource transaction in designated time period with resource associated user Hand is as the first counterparty to be screened.

Each resource net transaction amount is ranked up, the friendship to be screened of first after being sorted by step A2 according to preset rules Easy opponent；Wherein, preset rules include the descending rule of resource net transaction amount.

Step A3 filters out the N number of transaction for meeting the first preset condition from the first counterparty to be screened after sequence Opponent is as the first counterparty.

Wherein, the first preset condition includes: that the sum of resource net transaction amount corresponding to N number of counterparty is pre- not less than first If threshold value；Or, N number of counterparty is located at the top N of the first counterparty to be screened after sequence.It can determine all first wait sieve Select the certain proportion value of the total resources net transaction amount between counterparty and resource associated user as the first preset threshold, example Such as, it is default to be set as first for 80% of the total resources net transaction amount between all first counterparty to be screened and resource associated user Threshold value.

In one embodiment, determining that the of direct resource transaction or indirect resource transaction is carried out with each first counterparty When two counterparties and each second counterparty flow to information for the Secondary resource of each first counterparty, first can be handed over Easy object is as the first level, successively according to the hierarchic sequence of resource transaction relationship from the near to the distant between resource associated user Iteration following steps, until the resource of current level flows to information and meets the second preset condition:

It is determining respectively to carry out direct resource transaction with each third counterparty for each third counterparty of same level The 4th counterparty；And determine that each 4th counterparty flows to information for the information resources of each third counterparty.

Wherein, the second preset condition includes at least one of the following:

(1) quantity for the counterparty for carrying out direct resource transaction with the 4th counterparty is zero.

(2) the total resources net transaction amount of direct resource transaction is carried out with the 4th counterparty lower than the second preset threshold.

(3) it is low that the corresponding resource net transaction amount of each counterparty of direct resource transaction is carried out with the 4th counterparty In third predetermined threshold value.

In the present embodiment, level is used to characterize the third party passed through when carrying out resource transaction between resource associated user Quantity.The multiple transaction equal for the third-party quantity passed through when progress resource transaction between resource associated user Opponent, multiple counterparty belong to same level.

For example, trading object A and resource associated user have carried out direct resource transaction, trading object B passes through trading object A Indirect resource transaction is carried out with resource associated user, i.e. trading object B and trading object A have carried out direct resource transaction.That , the trading object A for carrying out direct resource transaction with resource associated user belongs to the first level, between carrying out with resource associated user The trading object B for connecing resource transaction then belongs to the second level.

Based on the above embodiment, it B1-B3 can be carried out directly to determine respectively with each third counterparty in accordance with the following steps 4th counterparty of resource transaction:

Step B1, determining all second counterparties to be screened that direct resource transaction is carried out with each third counterparty.

In the step, it may be determined that carry out the All Activity pair of direct resource transaction in designated time period with third counterparty Hand is as the second counterparty to be screened.

Step B2, by the sequence that each second counterparty to be screened is descending according to corresponding resource net transaction amount It is ranked up, the counterparty to be screened of second after being sorted.

Wherein, the corresponding resource net transaction amount of the second counterparty to be screened refers to that the second counterparty to be screened and third hand over Easy opponent carries out the net value of direct resource transaction.

Step B3, specified quantity and to meet third pre- before being filtered out from the second counterparty to be screened after sequence If the counterparty of condition is as the 4th counterparty.

Wherein, third preset condition includes at least one of the following: that the corresponding resource net transaction amount of the 4th counterparty reaches The preset ratio of the total resources net transaction amount of direct resource transaction is carried out with third counterparty.

In one embodiment, Visual Chart is tree, corresponding first counterparty of each node of tree Or second counterparty, and the direction characterization resource flow direction of the node line of tree.For example, counterparty A and transaction pair It is connected between the corresponding node of hand B, and connecting direction is to be directed toward counterparty B from the corresponding node of counterparty A to correspond to Node, then resource flow direction is that resource from counterparty A flows to counterparty B.

In one embodiment, each visualization in Visual Chart can be believed according to the relevant information of each counterparty Breath carries out different label processing.Wherein, label is handled including at least one in addition mark, coloring；Relevant information includes At least one of in the personal information of counterparty, resource transaction amount.

In the present embodiment, if Visual Chart is tree, the visual information in Visual Chart may include tree Each node in shape structure or the line between node.After carrying out different label processing to visual information, visualization can be schemed Important information in table is highlighted to user, to make user that can clearly know weight by the label in Visual Chart Want information.For example, reaching the counterparty of certain value, specified type (such as specified identity, specified age for resource transaction amount Deng) counterparty etc., processing can be marked, to be distinguish with other visual informations.

For example, carrying out different coloring treatments between the line each node in tree.In this example, to resource transaction Amount reaches the node line between the counterparty of certain value and carries out coloring treatment.Assuming that between counterparty A and counterparty B Resource transaction amount reach certain value, then the node line between counterparty A and counterparty B can be labeled as and other The different color of line color, so that user can quickly know the resource transaction amount between which counterparty by tree It is higher.

It in one embodiment, can after the Visual Chart for the resource flow direction for generating resource associated user and displaying With the first user of particular kind of relationship between determining and resource associated user, and will be between the first user and resource associated user Particular kind of relationship is portrayed in Visual Chart and is shown.Wherein, with particular kind of relationship user refer to occurred between user it is identical Event has identical things etc.；For example, it may be using identical equipment, using same local area network, be located at same geographic location, With common identity, multiply same regular bus, live together a hotel, go the tourism of same sight spot, belong to it is same it is national, there is identical household register Deng.

In the present embodiment, the mode that node line can be used portrays the first user use related to resource in Visual Chart Particular kind of relationship between family.For example, in the resource Visual Chart that is characterized with tree, the first user A and resource phase It closes user B and uses identical equipment, then the first user A node corresponding with resource associated user B can be connected.

In addition, when portraying the particular kind of relationship between the first user and resource associated user by the way of node line, it is special Determining the corresponding node line of relationship can distinguish with the node line that expression resource flows to information in tree.For example, adopting It is distinguished with the node line of different colours, different shape, different thicknesses.

In the present embodiment, by portraying the specific pass between the first user and resource associated user in Visual Chart System, so that user can quickly know that there are particular kind of relationship between which user and resource associated user by Visual Chart.

Certainly, except in addition to portraying the particular kind of relationship between the first user and resource associated user in Visual Chart, also The particular kind of relationship between other counterparties can be portrayed.It is similar with above-described embodiment to portray mode, will not repeat them here.

In one embodiment, it may be determined that with resource associated user carry out direct resource transaction the first counterparty and/ Or it carries out belonging to specified type in the second counterparty of direct resource transaction or indirect resource transaction with each first counterparty Target transaction opponent, and the processing of corresponding with specified type label is carried out to target transaction opponent in Visual Chart. Wherein, specified type includes at least one of the following: that target transaction opponent has specific identity, the corresponding single of target transaction opponent Resource transaction amount is lower than the 4th preset threshold.

In the present embodiment, by with specific identity or single resource transaction amount lower than preset threshold counterparty into Line flag processing, so that user can know to quicklook important information relevant to counterparty by Visual Chart.

The visible processing method of the flow direction of resource provided by above-described embodiment can be applied to financial field, such as to fund The visualization processing of flow direction.It is described in detail below how using the above method to funds flow carry out visualization processing.

Firstly, determining the first counterparty for carrying out direct funds transaction with fund associated user；And determine that each first hands over Easy opponent is directed to the first funds flow information of fund associated user.

Wherein, the first funds flow information includes the funds flow of each secondary funds transaction, fund net inflow volume, fund net flow Volume, the corresponding counterparty of each secondary funds transaction etc. out.

Specifically, the All Activity opponent of direct funds transaction can will be carried out with fund associated user according to fund net transaction Volume successively screens top n counterparty from being more to ranked up less, then as the first transaction from the counterparty after sequence Opponent.Also, the top n counterparty screened should meet the first preset rules, first preset rules can include: screened Top n counterparty and resource associated user funds transaction total value be not less than certain value.

There are a kind of situation, same counterparty has carried out the funds transaction of two different directions with fund associated user, It can determine that the counterparty belongs to the transaction pair of which funds flow according to the size of the funds transaction volume of different directions at this time Hand.For example, there is fund to flow into fund associated user X from counterparty A, while there is fund to flow into from fund associated user X and trading Opponent A, then in this case, it is related to from fund to may compare the fund net amount for flowing into fund associated user X from counterparty A The fund net amount of user X inflow counterparty A.Assuming that the fund net amount for flowing into fund associated user X from counterparty A is larger, The counterparty that counterparty A can be then determined as on fund inflow direction.

Assuming that determining the first counterparty for carrying out direct funds transaction with fund associated user X includes handing in the step Easy opponent A and counterparty B.Also, counterparty A is that fund flows into (i.e. fund for the funds flow of fund associated user X Fund associated user X is flowed into from counterparty A), counterparty B is fund outflow for the funds flow of fund associated user X (i.e. fund flows out to counterparty B from fund associated user X).That is, the first counterparty on fund inflow direction includes handing over Easy opponent A, the first counterparty that fund flows out on direction includes counterparty B.

Then, it is determined that carrying out the second counterparty of direct funds transaction with each first counterparty；And determine each second Counterparty is directed to the funds flow information of each first counterparty.

Specifically, the All Activity opponent of direct funds transaction can will be carried out with the first counterparty according to fund net transaction Volume successively screens top n counterparty from being more to ranked up less, then as the second transaction from the counterparty after sequence Opponent.Also, the top n counterparty screened should meet the second preset condition, second preset condition can include: screened Top n counterparty and resource associated user funds transaction total value be not less than certain value.

Assuming that determining the second counterparty for carrying out direct funds transaction with counterparty A includes transaction pair in the step Hand C and counterparty D, also, counterparty C and counterparty D is located on the fund inflow direction of counterparty A.Determine with The second counterparty that counterparty B carries out direct funds transaction includes counterparty E and counterparty F, also, counterparty E and counterparty F is located on the fund outflow direction of counterparty B.

So far, it is determined that the first counterparty of the first level and the second counterparty of the second level.Then it is directed to Each level, is iterated according to the method described above, until the funds flow information of current level meets in the following conditions At least one of:

(1) counterparty that funds transaction is carried out with upper level user is not present in current level.

(2) the fund net transaction total value that current level user and upper level user carry out funds transaction is lower than certain value.

(3) the fund net transaction volume that current level user and upper level user carry out single funds transaction is respectively lower than one Definite value.

Then, according to above-mentioned the first funds flow information and the second funds flow information determined, it is related to generate fund The Visual Chart of the funds flow of user and displaying.

Wherein, Visual Chart can be tree, and each node of tree corresponds to each counterparty, and tree-shaped knot The direction of the node line of structure characterizes funds flow.

Tree Fig. 2 shows the present embodiment about the funds flow of fund associated user X, the section in tree Point line direction indicates funds flow.As shown in Fig. 2, the top of fund associated user X is the fund for fund associated user X Inflow direction includes the counterparty A of the first level and counterparty C of the second level in this direction.Fund associated user The lower section of X be for fund associated user X fund flow out direction, in this direction including the first level counterparty B and The counterparty D of second level.

Then, according to the relevant information of each counterparty (personal information of such as counterparty, funds transaction volume) to tree-shaped Each node or each node line in structure carry out different label processing, such as to each node or each node line progress overstriking, Add the processing such as background colour, coloring, the corresponding mark of addition.

In addition, the user between fund associated user X with particular kind of relationship can also be portrayed in tree, In, the user with particular kind of relationship, which refers to, to be occurred similar events or had identical things etc. between user；For example, it may be using Identical equipment, using same local area network, positioned at same geographic location, there is common identity, multiply same regular bus, live a trip together Shop goes same sight spot tourism, belongs to same nationality, with identical household register etc..The mode of portraying can be the side using node line Formula is connected by fund associated user X and with its user E with particular kind of relationship.In this way, can be clearly by tree Knowing has particular kind of relationship between which user, to increase risk covering when determining risk trade using funds flow information Range.

In addition, also processing can be marked to counterparty's corresponding node in tree with specified identity.Example Such as, specifying identity is risk subscribers.Whether each user is that storage can be marked in risk subscribers in advance, so as to utilize storage The identity of each user is to determine whether be risk subscribers.In this way, which (a little) user can be clearly known by tree For risk subscribers.

To sum up, the specific embodiment of this theme is described.Other embodiments are in the appended claims In range.In some cases, the movement recorded in detail in the claims can execute and still in a different order Desired result may be implemented.In addition, process depicted in the drawing not necessarily requires the particular order shown or continuous suitable Sequence, to realize desired result.In some embodiments, multitasking and parallel processing can be advantageous.

The above are the visible processing methods for the resource flow direction that this specification one or more embodiment provides, based on same Thinking, this specification one or more embodiment also provides a kind of visualization processing device of resource flow direction.

Fig. 3 is the schematic block diagram of the visualization processing device flowed to according to a kind of resource of one embodiment of this specification, As shown in figure 3, the visualization processing device 300 of resource flow direction includes:

First determining module 310, for determining the first counterparty for carrying out direct resource transaction with resource associated user； And determine that each first counterparty flows to information for the first resource of resource associated user；

Second determining module 320, it is determining respectively to be carried out with each first counterparty for flowing to information based on first resource Second counterparty of direct resource transaction or indirect resource transaction；And determine each second counterparty for each first transaction The Secondary resource of opponent flows to information；

Generation module 330 generates resource correlation and uses for flowing to information according to first resource and Secondary resource flows to information Family resource flow direction Visual Chart and displaying；

Wherein, first resource flows to information or Secondary resource flows to resource flow direction, the money that information includes each secondary resource transaction Source net inflow amount, resource net flow output, in the corresponding counterparty of each secondary resource transaction at least one of.

In one embodiment, the first determining module 310 includes:

First determination unit, for determining all first friendships to be screened for carrying out direct resource transaction with resource associated user Easy opponent；And determine resource net transaction amount between each first counterparty to be screened and resource associated user；

First sequencing unit, for each resource net transaction amount to be ranked up according to preset rules, after being sorted One counterparty to be screened, preset rules include the descending rule of resource net transaction amount；

First screening unit meets the first preset condition for filtering out from the first counterparty to be screened after sequence N number of counterparty as the first counterparty.

In one embodiment, the first preset condition includes:

Or,

N number of counterparty is located at the top N of the first counterparty to be screened after sequence.

In one embodiment, the second determining module 320 includes:

Iteration module is used for using the first trading object as the first level, according to the resource between resource associated user The hierarchic sequence of transaction relationship from the near to the distant successively iteration following steps, until the resource of current level flows to information and meets second Preset condition:

Second determination unit, for being directed to each third counterparty of same level, determining and each third transaction pair respectively Hand carries out the 4th counterparty of direct resource transaction；And determine each 4th counterparty for the of each third counterparty Three resources flow to information.

In one embodiment, the second preset condition includes at least one of the following:

The corresponding resource net transaction amount of each counterparty of direct resource transaction is carried out with the 4th counterparty to be lower than Third predetermined threshold value.

In one embodiment, the second determination unit is also used to:

Each second counterparty to be screened is arranged according to the descending sequence of corresponding resource net transaction amount Sequence, the second counterparty to be screened after being sorted；

Specified quantity is a before filtering out from the second counterparty to be screened after sequence and meets third preset condition Counterparty is as the 4th counterparty；Wherein, third preset condition includes at least one of the following: that the 4th counterparty is corresponding Resource net transaction amount reaches the preset ratio that the total resources net transaction amount of direct resource transaction is carried out with third counterparty.

In one embodiment, Visual Chart is tree；Corresponding first counterparty of each node of tree Or second counterparty；The direction characterization resource flow direction of the node line of tree.

In one embodiment, device 300 further include:

First mark module believes each visualization in Visual Chart for the relevant information according to each counterparty Breath carries out different label processing；

Wherein, label is handled including at least one in addition mark, coloring；Relevant information includes the individual of counterparty At least one of in information, resource transaction amount.

In one embodiment, device 300 further include:

Third determining module, for generate resource associated user resource flow direction Visual Chart and displaying after, With the first user of particular kind of relationship between determining and resource associated user；Wherein, particular kind of relationship includes using identical equipment, makes With same local area network, positioned at same geographic location, in common identity at least one of；

Module is portrayed, for portraying the particular kind of relationship between the first user and resource associated user in Visual Chart And it shows.

In one embodiment, device 300 further include:

4th determining module, for determining the mesh for belonging to specified type in the first counterparty and/or the second counterparty Mark counterparty；

Second mark module, for being carried out to target transaction opponent corresponding with specified type in Visual Chart Label processing；

Wherein, specified type includes at least one of the following: that target transaction opponent has specific identity, target transaction opponent couple The single resource transaction amount answered is lower than the 4th preset threshold.

Using the device of this specification one or more embodiment, direct resource is carried out with resource associated user by determining First counterparty of transaction determines that each first counterparty flows to information for the first resource of resource associated user, and divides The second counterparty of direct resource transaction or indirect resource transaction Que Ding not be carried out with each first counterparty, determine each second Counterparty flows to information for the Secondary resource of each first counterparty, so that the money of resource associated user and each counterparty The case where source stream can automatically and accurately be acquired to information, avoid manual intervention, so that improving resource flows to information Acquisition efficiency and accuracy rate, greatly reduce the procurement cost of information.Also, the technical solution can be according to first resource stream Information is flowed to information and Secondary resource, the Visual Chart of the resource flow direction of resource associated user and displaying are generated, so that money The resource flow direction of source associated user can visually be shown, so that user be facilitated directly to know by Visual Chart Information needed.

It should be understood that the visualization processing device of above-mentioned resource flow direction can be used to realize above The visible processing method of the described resource flow direction, datail description therein should be described with method part above it is similar, to avoid It is cumbersome, it does not repeat separately herein.

Based on same thinking, this specification one or more embodiment also provides a kind of visualization processing of resource flow direction Equipment, as shown in Figure 4.The visualization processing equipment of resource flow direction can generate bigger difference because configuration or performance are different, It may include one or more processor 401 and memory 402, can store one or one in memory 402 Application program or data stored above.Wherein, memory 402 can be of short duration storage or persistent storage.It is stored in memory 402 Application program may include one or more modules (diagram is not shown), each module may include flowing to resource Series of computation machine executable instruction in visualization processing equipment.Further, processor 401 can be set to and store Device 402 communicates, and the executable finger of series of computation machine in memory 402 is executed in the visualization processing equipment of resource flow direction It enables.The visualization processing equipment of resource flow direction can also include one or more power supplys 403, one or more are wired Or radio network interface 404, one or more input/output interfaces 405, one or more keyboards 406.

Specifically in the present embodiment, the visualization processing equipment of resource flow direction includes memory and one or one Above program, perhaps more than one program is stored in memory and one or more than one program can be with for one of them Including one or more modules, and each module may include a series of in the visualization processing equipment flowed to resource Computer executable instructions, and be configured to execute this or more than one program by one or more than one processor Comprising for carrying out following computer executable instructions:

Optionally, computer executable instructions when executed, can also make the processor:

Optionally, first preset condition includes:

Or,

Optionally, second preset condition includes at least one of the following:

Optionally, the Visual Chart is tree；Each node of the tree corresponds to first transaction Opponent or second counterparty；The direction of the node line of the tree characterizes the resource flow direction.

After the Visual Chart for the resource flow direction for generating the resource associated user and displaying, the determining and resource With the first user of particular kind of relationship between associated user；Wherein, the particular kind of relationship includes using identical equipment, using same Local area network, positioned at same geographic location, in common identity at least one of；

This specification one or more embodiment also proposed a kind of computer readable storage medium, this is computer-readable to deposit Storage media stores one or more programs, which includes instruction, and it is included multiple application programs which, which works as, Electronic equipment when executing, the electronic equipment can be made to execute the visible processing method of above-mentioned resource flow direction, and be specifically used for It executes:

System, device, module or the unit that above-described embodiment illustrates can specifically realize by computer chip or entity, Or it is realized by the product with certain function.It is a kind of typically to realize that equipment is computer.Specifically, computer for example may be used Think personal computer, laptop computer, cellular phone, camera phone, smart phone, personal digital assistant, media play It is any in device, navigation equipment, electronic mail equipment, game console, tablet computer, wearable device or these equipment The combination of equipment.

For convenience of description, it is divided into various units when description apparatus above with function to describe respectively.Certainly, implementing this The function of each unit can be realized in the same or multiple software and or hardware when specification one or more embodiment.

It should be understood by those skilled in the art that, this specification one or more embodiment can provide for method, system or Computer program product.Therefore, complete hardware embodiment can be used in this specification one or more embodiment, complete software is implemented The form of example or embodiment combining software and hardware aspects.Moreover, this specification one or more embodiment can be used one It is a or it is multiple wherein include computer usable program code computer-usable storage medium (including but not limited to disk storage Device, CD-ROM, optical memory etc.) on the form of computer program product implemented.

This specification one or more embodiment is referring to according to the method for the embodiment of the present application, equipment (system) and meter The flowchart and/or the block diagram of calculation machine program product describes.It should be understood that can be realized by computer program instructions flow chart and/ Or the combination of the process and/or box in each flow and/or block and flowchart and/or the block diagram in block diagram.It can These computer program instructions are provided at general purpose computer, special purpose computer, Embedded Processor or other programmable datas The processor of equipment is managed to generate a machine, so that holding by the processor of computer or other programmable data processing devices Capable instruction generates for realizing in one or more flows of the flowchart and/or one or more blocks of the block diagram The device of specified function.

These computer program instructions, which may also be stored in, is able to guide computer or other programmable data processing devices with spy Determine in the computer-readable memory that mode works, so that it includes referring to that instruction stored in the computer readable memory, which generates, Enable the manufacture of device, the command device realize in one box of one or more flows of the flowchart and/or block diagram or The function of being specified in multiple boxes.

These computer program instructions also can be loaded onto a computer or other programmable data processing device, so that counting Series of operation steps are executed on calculation machine or other programmable devices to generate computer implemented processing, thus in computer or The instruction executed on other programmable devices is provided for realizing in one or more flows of the flowchart and/or block diagram one The step of function of being specified in a box or multiple boxes.

In a typical configuration, calculating equipment includes one or more processors (CPU), input/output interface, net Network interface and memory.

Memory may include the non-volatile memory in computer-readable medium, random access memory (RAM) and/or The forms such as Nonvolatile memory, such as read-only memory (ROM) or flash memory (flash RAM).Memory is computer-readable medium Example.

Computer-readable medium includes permanent and non-permanent, removable and non-removable media can be by any method Or technology come realize information store.Information can be computer readable instructions, data structure, the module of program or other data. The example of the storage medium of computer includes, but are not limited to phase change memory (PRAM), static random access memory (SRAM), moves State random access memory (DRAM), other kinds of random access memory (RAM), read-only memory (ROM), electric erasable Programmable read only memory (EEPROM), flash memory or other memory techniques, read-only disc read only memory (CD-ROM) (CD-ROM), Digital versatile disc (DVD) or other optical storage, magnetic cassettes, tape magnetic disk storage or other magnetic storage devices Or any other non-transmission medium, can be used for storage can be accessed by a computing device information.As defined in this article, it calculates Machine readable medium does not include temporary computer readable media (transitory media), such as the data-signal and carrier wave of modulation.

It should also be noted that, the terms "include", "comprise" or its any other variant are intended to nonexcludability It include so that the process, method, commodity or the equipment that include a series of elements not only include those elements, but also to wrap Include other elements that are not explicitly listed, or further include for this process, method, commodity or equipment intrinsic want Element.In the absence of more restrictions, the element limited by sentence "including a ...", it is not excluded that including described want There is also other identical elements in the process, method of element, commodity or equipment.

This specification one or more embodiment can computer executable instructions it is general on It hereinafter describes, such as program module.Generally, program module includes executing particular task or realization particular abstract data type Routine, programs, objects, component, data structure etc..The application can also be practiced in a distributed computing environment, at these In distributed computing environment, by executing task by the connected remote processing devices of communication network.In distributed computing In environment, program module can be located in the local and remote computer storage media including storage equipment.

All the embodiments in this specification are described in a progressive manner, same and similar portion between each embodiment Dividing may refer to each other, and each embodiment focuses on the differences from other embodiments.Especially for system reality For applying example, since it is substantially similar to the method embodiment, so being described relatively simple, related place is referring to embodiment of the method Part explanation.

The foregoing is merely this specification one or more embodiments, are not limited to this specification.For this For the technical staff of field, this specification one or more embodiment can have various modifications and variations.It is all in this specification one Any modification, equivalent replacement, improvement and so within the spirit and principle of a or multiple embodiments, should be included in this explanation Within the scope of the claims of book one or more embodiment.

Claims

1. a kind of visible processing method of resource flow direction, comprising:

Determining the first counterparty that direct resource transaction is carried out with resource associated user；And determine each first transaction pair Hand acupuncture flows to information to the first resource of the resource associated user；

Flow to information based on the first resource, determining respectively and each first counterparty carry out direct resource transaction or Meet the second counterparty of resource transaction；And determine each second counterparty for the of each first counterparty Two resources flow to information；

Information is flowed to according to the first resource and the Secondary resource flows to information, generates the resource of the resource associated user The Visual Chart of flow direction and displaying；

Wherein, the first resource flows to information or the Secondary resource flows to the resource flow that information includes each secondary resource transaction To, resource net inflow amount, resource net flow output, in the corresponding counterparty of each secondary resource transaction at least one of.

2. according to the method described in claim 1, the determination and resource associated user carry out the first friendship of direct resource transaction Easy opponent, comprising:

Determining all first counterparties to be screened that direct resource transaction is carried out with the resource associated user；And it determines each Resource net transaction amount between first counterparty to be screened and the resource associated user；

Each resource net transaction amount is ranked up according to preset rules, the transaction pair to be screened of described first after being sorted Hand, the preset rules include the descending rule of the resource net transaction amount；

The N number of counterparty's conduct for meeting the first preset condition is filtered out from the described first counterparty to be screened after sequence First counterparty.

3. according to the method described in claim 2, first preset condition includes:

Or,

4. according to the method described in claim 1, the described determining respectively and direct resource friendship of each first counterparty progress Second counterparty of easy or indirect resource transaction；And determine each second counterparty for each first transaction pair The Secondary resource of hand flows to information, comprising:

Using first trading object as the first level, according to the resource transaction relationship between the resource associated user by Proximal and distal hierarchic sequence successively iteration following steps, until the resource of current level flows to information and meets the second preset condition:

It is determining respectively to carry out direct resource transaction with each third counterparty for each third counterparty of same level The 4th counterparty；And determine that each 4th counterparty flows to for the information resources of each third counterparty Information.

5. according to the method described in claim 4, second preset condition includes at least one of the following:

6. according to the method described in claim 4, the described determining respectively and direct resource friendship of each third counterparty progress The 4th easy counterparty, comprising:

Each second counterparty to be screened is arranged according to the descending sequence of corresponding resource net transaction amount Sequence, the described second counterparty to be screened after being sorted；

Specified quantity is a before filtering out from the described second counterparty to be screened after the sequence and meets the default item of third The counterparty of part is as the 4th counterparty；Wherein, the third preset condition includes at least one of the following: described It is net that the corresponding resource net transaction amount of four counterparties reaches the total resources for carrying out direct resource transaction with the third counterparty The preset ratio of trading volume.

7. according to the method described in claim 1, the Visual Chart is tree；Each node pair of the tree Answer first counterparty or second counterparty；The direction of the node line of the tree characterizes the resource Flow direction.

8. according to the method described in claim 1, further include:

According to the relevant information of each counterparty, different marks is carried out to each visual information in the Visual Chart Note processing；

Wherein, the label is handled including at least one in addition mark, coloring；The relevant information includes the transaction pair At least one of in the personal information of hand, resource transaction amount.

9. according to the method described in claim 1, the resource flow direction for generating the resource associated user Visual Chart simultaneously After displaying, further includes:

Determining first user between the resource associated user with particular kind of relationship；Wherein, the particular kind of relationship includes making With identical equipment, using same local area network, positioned at same geographic location, in common identity at least one of；

The particular kind of relationship between first user and the resource associated user is portrayed in the Visual Chart And it shows.

10. according to the method described in claim 1, further include:

Determine the target transaction opponent for belonging to specified type in first counterparty and/or second counterparty；

In the Visual Chart, label corresponding with the specified type is carried out to the target transaction opponent and is handled；

Wherein, the specified type includes at least one of the following: that there is the target transaction opponent specific identity, the target to hand over The easy corresponding single resource transaction amount of opponent is lower than the 4th preset threshold.

11. a kind of visualization processing device of resource flow direction, comprising:

First determining module, for determining the first counterparty for carrying out direct resource transaction with resource associated user；And it determines Each first counterparty flows to information for the first resource of the resource associated user；

Second determining module, for flowing to information based on the first resource, respectively it is determining with each first counterparty into Second counterparty of the direct resource transaction of row or indirect resource transaction；And determine each second counterparty for each institute The Secondary resource for stating the first counterparty flows to information；

Generation module generates the resource for flowing to information according to the first resource and the Secondary resource flows to information Associated user resource flow direction Visual Chart and displaying；

12. device according to claim 11, first determining module include:

First determination unit, for determining all first friendships to be screened for carrying out direct resource transaction with the resource associated user Easy opponent；And determine resource net transaction amount between each first counterparty to be screened and the resource associated user；

First sequencing unit, for each resource net transaction amount to be ranked up according to preset rules, the institute after being sorted The first counterparty to be screened is stated, the preset rules include the descending rule of the resource net transaction amount；

First screening unit meets the first preset condition for filtering out from the described first counterparty to be screened after sequence N number of counterparty as first counterparty.

13. device according to claim 12, first preset condition include:

Or,

14. device according to claim 11, second determining module include:

Iteration module is used for using first trading object as the first level, according between the resource associated user The hierarchic sequence of resource transaction relationship from the near to the distant successively iteration following steps, until the resource of current level flows to information satisfaction Second preset condition:

Second determination unit, for being directed to each third counterparty of same level, determination and each third transaction pair respectively Hand carries out the 4th counterparty of direct resource transaction；And determine each 4th counterparty for each third transaction The information resources of opponent flow to information.

15. device according to claim 14, second preset condition is included at least one of the following:

16. device according to claim 14, second determination unit is also used to:

17. device according to claim 11, the Visual Chart is tree；Each node of the tree Corresponding first counterparty or second counterparty；The direction of the node line of the tree characterizes the money Source stream to.

18. device according to claim 11, further includes:

First mark module, for the relevant information according to each counterparty, to each visual in the Visual Chart Change information and carries out different label processing；

19. device according to claim 11, further includes:

Third determining module, for after the Visual Chart for the resource flow direction for generating the resource associated user and displaying, Determining first user between the resource associated user with particular kind of relationship；Wherein, the particular kind of relationship includes using phase Same equipment, using same local area network, positioned at same geographic location, in common identity at least one of；

Module is portrayed, for portraying the particular kind of relationship between first user and the resource associated user described In Visual Chart and show.

20. device according to claim 11, further includes:

4th determining module belongs to specified type for determining in first counterparty and/or second counterparty Target transaction opponent；

Second mark module, for being carried out and the specified type to the target transaction opponent in the Visual Chart Corresponding label processing；

21. a kind of visualization processing equipment of resource flow direction, comprising:

Processor；And

It is arranged to the memory of storage computer executable instructions, the executable instruction makes the processing when executed Device:

22. a kind of storage medium, for storing computer executable instructions, the executable instruction is realized following when executed Process: