CN110555589A - Risk order identification method and device - Google Patents
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Abstract
The invention discloses a risk order identification method and device, relates to the technical field of order identification, and can accurately and efficiently identify malicious order-swiping behaviors of internal employees. The method comprises the following steps: counting individual information and related family and family information of each employee in the team, wherein the information comprises one or more of name, mobile phone number, standing address, identity card number, bank card number, member account and electronic payment account number; acquiring order transaction data, and judging the person to which each transaction order belongs based on the order placing information and the goods receiver information of each transaction order; and when the personnel in the judgment result is the staff or the relatives and friends related to the staff, and the accumulated transaction order quantity exceeds a threshold value, the staff is considered to have risk order transaction behavior. The device is applied with the method provided by the scheme.
Description
Technical Field
The invention relates to the technical field of order identification, in particular to a risk order identification method and device.
background
In daily operation of an enterprise, risks faced by the enterprise are external risks and internal risks, wherein the common form of the internal risks is that internal members have fraud behaviors, and the fraud behaviors refer to behaviors which cause great capital loss to the company by not performing or incorrectly performing duties by using mastered power, business knowledge, operation technology and loopholes of an internal management system, such as malicious behavior of employees in an e-commerce platform.
for the illegal event of malicious order brushing of internal employees, huge economic loss is brought to a company, and the credit and social image of the company are seriously damaged, so that how to effectively and accurately identify the order transaction risk behaviors of the internal employees is a prior condition for avoiding the occurrence of the event.
Disclosure of Invention
the invention aims to provide a risk order identification method which can accurately and efficiently identify the malicious order-brushing behavior of internal staff.
in order to achieve the above object, an aspect of the present invention provides a risk order identification method, including:
counting individual information and related family and family information of each employee in a team, wherein the information comprises one or more of a name, a mobile phone number, a standing address, an identity card number, a bank card number, a member account and an electronic payment account number;
acquiring order transaction data, and judging the person to which each transaction order belongs based on the order placing information and the goods receiver information of each transaction order;
and when the personnel in the judgment result is the staff or the relatives and friends related to the staff, and the accumulated transaction order quantity exceeds a threshold value, the staff is considered to have risk order transaction behavior.
preferably, the method for determining the person to whom each trade order belongs before acquiring the order transaction data and based on the order placing information and the consignee information of each trade order further comprises:
and presetting and judging the link rules of the belonged person and the belonged scores corresponding to the link rules.
Preferably, the link rule includes:
judging whether the name of the person belonging to the ordering member account in the transaction order is consistent with the name of the receiver based on the name rule, if so, considering that the order is the person belonging to the transaction order, otherwise, considering that the receiver is the person belonging to the transaction order; and/or the presence of a gas in the gas,
Based on the standing address rule, judging whether the standing address of the person who places the order of the member account in the transaction order is consistent with the standing address of the receiver, if so, considering that the person who places the order is the person who belongs to the transaction order, otherwise, considering that the receiver is the person who belongs to the transaction order; and/or the presence of a gas in the gas,
on the basis of a mobile phone number rule, whether an electronic payment account number with a real mobile phone number to which a placing member account belongs in a transaction order correspondingly pays the transaction order is judged, if so, the placing person is considered as the person to which the transaction order belongs, and otherwise, the receiving person is considered as the person to which the transaction order belongs; and/or the presence of a gas in the gas,
based on the identity card number rule, judging whether an electronic payment account number with the identity card number real name of an order-placing member account in a transaction order correspondingly pays the transaction order, if so, considering that the order-placing person is the person to whom the transaction order belongs, otherwise, considering that the receiving person is the person to whom the transaction order belongs; and/or the presence of a gas in the gas,
based on bank card number rules, whether an electronic payment account number with a real name of a bank card number to which an ordering member account belongs in a transaction order correspondingly pays the transaction order is judged, if so, the ordering person is considered as the person to which the transaction order belongs, otherwise, the receiving person is considered as the person to which the transaction order belongs; and/or the presence of a gas in the gas,
And judging whether the electronic payment account number bound to the ordering member account in the transaction order correspondingly pays the transaction order or not based on the electronic payment account number rule, if so, considering that the ordering person belongs to the transaction order, and otherwise, considering that the receiving person belongs to the transaction order.
preferably, the scores corresponding to the link rules include:
The judgment dimension based on the identity card number rule and the bank card number rule is a completely credible dimension, and the corresponding score is 1000000;
the dimension is judged to be a high credibility dimension based on the mobile phone number rule, and the corresponding score is 1000;
Judging that the dimensionality is a middle credible dimensionality based on the electronic payment account rule, and the corresponding score is 1;
the judgment dimension based on the name rule and the standing address rule is a low credibility dimension, and the corresponding score is 0.001.
further, the method for judging the person of each transaction order based on the order placing information and the goods receiving information of each transaction order comprises the following steps:
based on the information of the order maker and the information of the goods receiver of each transaction order, adopting a parallel processing method to respectively judge the transaction orders of each link rule, and correspondingly obtaining a plurality of groups of affiliated scores;
Counting the judgment results of the singlets and the consignees in each group, and respectively summarizing the scores of the singlets and the consignees in each group;
And if the summary score value of the current single person is larger than the summary score value of the consignee, judging that the person of the transaction order is the current single person, otherwise, judging that the person of the transaction order is the consignee.
Compared with the prior art, the risk order identification method provided by the invention has the following beneficial effects:
according to the risk order identification method provided by the invention, individual information and associated information of each staff in a team are collected in advance, then the person to whom the transaction order belongs is judged based on the information of the order placing person and the information of the goods receiving person of each transaction order, the staff or the relatives and friends associated with the staff are judged in the judgment result, and when the accumulated transaction order quantity exceeds a threshold value, the staff is considered to have risk order transaction behaviors, namely the staff is suspected to have a bank-swiping behavior.
Another aspect of the present invention provides a risk order identification device, to which the risk order identification method mentioned in the above technical solution is applied, the device including:
The information counting unit is used for counting the individual information and the related information of relatives and friends of each employee in the team, wherein the information comprises one or more of name, mobile phone number, standing address, identification card number, bank card number, member account and electronic payment account number;
the judging unit is used for acquiring order transaction data and judging the person to which each transaction order belongs based on the order placing information and the goods receiving information of each transaction order;
And the risk identification unit is used for determining that the staff has risk order trading behavior when the staff belongs to the risk identification unit or relatives and friends related to the staff in the judgment result and the accumulated trading order quantity exceeds a threshold value.
preferably, the method further comprises the following steps between the information statistical unit and the judgment unit:
and the setting unit is used for presetting and judging the link rule of the belonged person and the belonged score corresponding to each link rule.
Preferably, the setting unit includes a rule setting module and a score setting module:
the link rule set by the rule module is as follows:
Judging whether the name of the person belonging to the ordering member account in the transaction order is consistent with the name of the receiver based on the name rule, if so, considering that the order is the person belonging to the transaction order, otherwise, considering that the receiver is the person belonging to the transaction order; and/or the presence of a gas in the gas,
based on the standing address rule, judging whether the standing address of the person who places the order of the member account in the transaction order is consistent with the standing address of the receiver, if so, considering that the person who places the order is the person who belongs to the transaction order, otherwise, considering that the receiver is the person who belongs to the transaction order; and/or the presence of a gas in the gas,
on the basis of a mobile phone number rule, whether an electronic payment account number with a real mobile phone number to which a placing member account belongs in a transaction order correspondingly pays the transaction order is judged, if so, the placing person is considered as the person to which the transaction order belongs, and otherwise, the receiving person is considered as the person to which the transaction order belongs; and/or the presence of a gas in the gas,
Based on the identity card number rule, judging whether an electronic payment account number with the identity card number real name of an order-placing member account in a transaction order correspondingly pays the transaction order, if so, considering that the order-placing person is the person to whom the transaction order belongs, otherwise, considering that the receiving person is the person to whom the transaction order belongs; and/or the presence of a gas in the gas,
based on bank card number rules, whether an electronic payment account number with a real name of a bank card number to which an ordering member account belongs in a transaction order correspondingly pays the transaction order is judged, if so, the ordering person is considered as the person to which the transaction order belongs, otherwise, the receiving person is considered as the person to which the transaction order belongs; and/or the presence of a gas in the gas,
On the basis of the electronic payment account rule, whether an electronic payment account bound to an ordering member account in a transaction order correspondingly pays the transaction order is judged, if so, the ordering person is considered to be the person to which the transaction order belongs, otherwise, the receiving person is considered to be the person to which the transaction order belongs;
the score setting module sets corresponding affiliated scores based on the link rule as follows:
the judgment dimension based on the identity card number rule and the bank card number rule is a completely credible dimension, and the corresponding score is 1000000;
the dimension is judged to be a high credibility dimension based on the mobile phone number rule, and the corresponding score is 1000;
judging that the dimensionality is a middle credible dimensionality based on the electronic payment account rule, and the corresponding score is 1;
the judgment dimension based on the name rule and the standing address rule is a low credibility dimension, and the corresponding score is 0.001.
Preferably, the judging unit includes:
the parallel processing module is used for judging the trading orders of each link rule by adopting a parallel processing method based on the order placing information and the goods receiving information of each trading order to correspondingly obtain a plurality of groups of values;
The statistical summarizing module is used for counting the judgment results of the singlets and the consignees in each group and summarizing the scores of the singlets and the consignees in each group respectively;
and the result judging module is used for judging that the current single person belongs to the next single person if the summary score value of the current single person is larger than the summary score value of the consignee, and otherwise, judging that the current single person belongs to the consignee.
Compared with the prior art, the beneficial effects of the risk order identification device provided by the invention are the same as those of the risk order identification method provided by the technical scheme, and the details are not repeated herein.
A third aspect of the invention provides a computer readable storage medium having stored thereon a computer program which, when executed by a processor, performs the steps of the above risk order identification method.
Compared with the prior art, the beneficial effects of the computer-readable storage medium provided by the invention are the same as those of the risk order identification method provided by the technical scheme, and are not repeated herein.
drawings
the accompanying drawings, which are included to provide a further understanding of the invention and are incorporated in and constitute a part of this specification, illustrate embodiments of the invention and together with the description serve to explain the invention and not to limit the invention. In the drawings:
FIG. 1 is a flowchart illustrating a method for identifying an insurance order according to an embodiment of the present invention.
Detailed Description
in order to make the aforementioned objects, features and advantages of the present invention comprehensible, embodiments accompanied with figures are described in detail below. It is to be understood that the described embodiments are merely exemplary of the invention, and not restrictive of the full scope of the invention. All other embodiments, which can be derived by a person skilled in the art from the embodiments given herein without making any creative effort, shall fall within the protection scope of the present invention.
example one
referring to fig. 1, the embodiment provides a risk order identification method, which counts individual information and associated information of each employee in a team, where the information includes one or more of a name, a mobile phone number, a standing address, an identification number, a bank card number, a member account, and an electronic payment account number; acquiring order transaction data, and judging the person to which each transaction order belongs based on the order placing information and the goods receiver information of each transaction order; and when the personnel in the judgment result is the staff or the relatives and friends related to the staff, and the accumulated transaction order quantity exceeds a threshold value, the staff is considered to have risk order transaction behavior.
in the risk order identification method provided by this embodiment, individual information and associated information of each employee in a team are collected in advance, then, based on information of an order placing person and information of a goods receiving person of each transaction order, a person to whom the transaction order belongs is judged, and the person to whom the transaction order belongs or a friend associated with the employee is judged in a judgment result, and when the accumulated number of the transaction orders exceeds a threshold value, the employee is considered to have a risk order transaction behavior, that is, the employee is suspected to have a bank-swiping behavior.
it should be noted that, in this embodiment, the application number of the dimension information is not limited, and in actual use, a user may appropriately increase or decrease the dimension information matched with the own requirement according to the requirement.
referring to fig. 1, in the above embodiment, before obtaining the order transaction data and determining the person of each transaction order based on the order placing information and the receiving information of the transaction order, the method further includes:
And presetting and judging the link rules of the belonged person and the belonged scores corresponding to the link rules.
Wherein the link rule comprises:
Judging whether the name of the person belonging to the ordering member account in the transaction order is consistent with the name of the receiver based on the name rule, if so, considering that the order is the person belonging to the transaction order, otherwise, considering that the receiver is the person belonging to the transaction order; and/or judging whether the standing address of the person who places the order of the member account in the transaction order is consistent with the standing address of the receiver or not based on the standing address rule, if so, considering that the person who places the order is the person who belongs to the transaction order, and otherwise, considering that the receiver is the person who belongs to the transaction order; and/or judging whether an electronic payment account number with a real name of a mobile phone number to which an order placing member account belongs in a transaction order is correspondingly paid with the transaction order or not based on a mobile phone number rule, if so, considering that the order placing person is the person to which the transaction order belongs, and otherwise, considering that the receiving person is the person to which the transaction order belongs; and/or judging whether the electronic payment account number with the identity card number real name of the ordering member account in the transaction order correspondingly pays the transaction order based on the identity card number rule, if so, the ordering person is considered as the person of the transaction order, otherwise, the receiving person is considered as the person of the transaction order; and/or judging whether an electronic payment account number with the real name of a bank card number to which an ordering member account belongs in a transaction order is correspondingly paid with the transaction order or not based on a bank card number rule, if so, considering that the ordering person is the person to which the transaction order belongs, and otherwise, considering that the receiving person is the person to which the transaction order belongs; and/or judging whether the electronic payment account number bound to the ordering member account in the transaction order correspondingly pays the transaction order or not based on the electronic payment account number rule, if so, considering that the ordering person belongs to the transaction order, and otherwise, considering that the receiving person belongs to the transaction order.
The corresponding affiliated scores of the link rules comprise:
The judgment dimension based on the identity card number rule and the bank card number rule is a completely credible dimension, and the corresponding score is 1000000; the dimension is judged to be a high credibility dimension based on the mobile phone number rule, and the corresponding score is 1000; judging that the dimensionality is a middle credible dimensionality based on the electronic payment account rule, and the corresponding score is 1; the judgment dimension based on the name rule and the standing address rule is a low credibility dimension, and the corresponding score is 0.001. It can be understood that the above-mentioned belonging score is equivalent to the corresponding score weight of the link rule, and in practical application, the corresponding score can be freely set according to the difficulty of confirming the identity information, which is not described in detail in this embodiment. For example, the id card number has uniqueness of identification and can accurately identify the id information, so the highest corresponding score is 1000000, and the permanent address can be freely set and flexibly changed, and cannot accurately identify the id information, so the minimum corresponding score is 0.001.
In the above embodiment, the method for determining the person to whom each transaction order belongs based on the information of the order maker and the information of the receiver of each transaction order includes:
based on the information of the order maker and the information of the goods receiver of each transaction order, adopting a parallel processing method to respectively judge the transaction orders of each link rule, and correspondingly obtaining a plurality of groups of affiliated scores; counting the judgment results of the singlets and the consignees in each group, and respectively summarizing the scores of the singlets and the consignees in each group; and if the summary score value of the current single person is larger than the summary score value of the consignee, judging that the person of the transaction order is the current single person, otherwise, judging that the person of the transaction order is the consignee.
For ease of understanding, the above rule application scenarios are now exemplified:
Employee a (member code 1) places an order using employee B (member code 2) member account, and the order transaction data includes: order number, member account (member account of member code 2), receiver phone (mobile phone number of employee a), receiving address (standing address of employee a), electronic payment account number information (electronic payment account number of employee a), payment bank card information (bank card number of employee a).
based on the name rule, judging that the person to whom the transaction order belongs is the employee A because the receiver is the name of the employee A, and judging that the dimension is a low credible dimension and the corresponding value of the belonging is 0.001;
Based on the mobile phone number rule, because the receiver phone is the mobile phone number of the employee A, the employee A belonging to the transaction order is judged, the dimension is judged to be a high credible dimension, and the corresponding belonging score is 10000;
based on the electronic payment account rule, judging that the employee A belongs to the transaction order because the electronic payment account information is the electronic payment account of the employee A, and judging that the dimension is a middle credible dimension and the corresponding value is 1;
based on the bank card number rule, because the information of the payment bank card is the bank card number of the employee A, the employee A belonging to the transaction order is judged, the dimension is judged to be a completely credible dimension, and the corresponding value is 1000000;
Based on the standing address rule, the receiving address is the standing address of the employee A, so that the employee A belonging to the transaction order is judged, the dimension is judged to be a low credible dimension, and the corresponding value is 0.001;
based on the identity card number rule, since the account opening identity card number corresponding to the member account is the identity card number of the employee B, the employee B belonging to the transaction order is judged, the dimension is judged to be a completely credible dimension, and the corresponding value is 1000000.
in summary, the accumulated score of employee A is greater than the accumulated score of employee B, so that the person belonging to the transaction order is determined to be employee A.
example two
the present embodiment provides a risk order identification apparatus, including:
The information counting unit is used for counting the individual information and the related information of relatives and friends of each employee in the team, wherein the information comprises one or more of name, mobile phone number, standing address, identification card number, bank card number, member account and electronic payment account number;
the judging unit is used for acquiring order transaction data and judging the person to which each transaction order belongs based on the order placing information and the goods receiving information of each transaction order;
and the risk identification unit is used for determining that the staff has risk order trading behavior when the staff belongs to the risk identification unit or relatives and friends related to the staff in the judgment result and the accumulated trading order quantity exceeds a threshold value.
The method also comprises the following steps between the information statistical unit and the judgment unit:
and the setting unit is used for presetting and judging the link rule of the belonged person and the belonged score corresponding to each link rule.
the setting unit comprises a rule setting module and a score setting module:
The link rules set by the rule module are as follows:
judging whether the name of the person belonging to the ordering member account in the transaction order is consistent with the name of the receiver based on the name rule, if so, considering that the order is the person belonging to the transaction order, otherwise, considering that the receiver is the person belonging to the transaction order; and/or the presence of a gas in the gas,
based on the standing address rule, judging whether the standing address of the person who places the order of the member account in the transaction order is consistent with the standing address of the receiver, if so, considering that the person who places the order is the person who belongs to the transaction order, otherwise, considering that the receiver is the person who belongs to the transaction order; and/or the presence of a gas in the gas,
On the basis of a mobile phone number rule, whether an electronic payment account number with a real mobile phone number to which a placing member account belongs in a transaction order correspondingly pays the transaction order is judged, if so, the placing person is considered as the person to which the transaction order belongs, and otherwise, the receiving person is considered as the person to which the transaction order belongs; and/or the presence of a gas in the gas,
based on the identity card number rule, judging whether an electronic payment account number with the identity card number real name of an order-placing member account in a transaction order correspondingly pays the transaction order, if so, considering that the order-placing person is the person to whom the transaction order belongs, otherwise, considering that the receiving person is the person to whom the transaction order belongs; and/or the presence of a gas in the gas,
Based on bank card number rules, whether an electronic payment account number with a real name of a bank card number to which an ordering member account belongs in a transaction order correspondingly pays the transaction order is judged, if so, the ordering person is considered as the person to which the transaction order belongs, otherwise, the receiving person is considered as the person to which the transaction order belongs; and/or the presence of a gas in the gas,
on the basis of the electronic payment account rule, whether an electronic payment account bound to an ordering member account in a transaction order correspondingly pays the transaction order is judged, if so, the ordering person is considered to be the person to which the transaction order belongs, otherwise, the receiving person is considered to be the person to which the transaction order belongs;
The score setting module sets corresponding affiliated scores based on the link rules as follows:
the judgment dimension based on the identity card number rule and the bank card number rule is a completely credible dimension, and the corresponding score is 1000000;
the dimension is judged to be a high credibility dimension based on the mobile phone number rule, and the corresponding score is 1000;
judging that the dimensionality is a middle credible dimensionality based on the electronic payment account rule, and the corresponding score is 1;
the judgment dimension based on the name rule and the standing address rule is a low credibility dimension, and the corresponding score is 0.001.
Compared with the prior art, the beneficial effects of the risk order identification device provided by the embodiment of the invention are the same as those of the risk order identification method provided by the first embodiment, and are not repeated herein.
EXAMPLE III
The present embodiment provides a computer-readable storage medium having stored thereon a computer program, which when executed by a processor performs the steps of the above-mentioned risk order identification method.
compared with the prior art, the beneficial effects of the computer-readable storage medium provided by the embodiment are the same as the beneficial effects of the risk order identification method provided by the above technical scheme, and are not described herein again.
it will be understood by those skilled in the art that all or part of the steps in the method for implementing the invention may be implemented by hardware instructions related to a program, the program may be stored in a computer-readable storage medium, and when executed, the program includes the steps of the method of the embodiment, and the storage medium may be: ROM/RAM, magnetic disks, optical disks, memory cards, and the like.
the above description is only for the specific embodiments of the present invention, but the scope of the present invention is not limited thereto, and any person skilled in the art can easily conceive of the changes or substitutions within the technical scope of the present invention, and the changes or substitutions should be covered within the scope of the present invention. Therefore, the protection scope of the present invention shall be subject to the protection scope of the appended claims.
Claims (10)
1. a risk order identification method, comprising:
counting individual information and related family and family information of each employee in a team, wherein the information comprises one or more of a name, a mobile phone number, a standing address, an identity card number, a bank card number, a member account and an electronic payment account number;
Acquiring order transaction data, and judging the person to which each transaction order belongs based on the order placing information and the goods receiver information of each transaction order;
And when the personnel in the judgment result is the staff or the relatives and friends related to the staff, and the accumulated transaction order quantity exceeds a threshold value, the staff is considered to have risk order transaction behavior.
2. The risk order identification method of claim 1, wherein obtaining the order trade data further comprises determining the owner of each trade order based on the order issuer information and the receiver information of the trade order, and wherein the determining further comprises:
And presetting and judging the link rules of the belonged person and the belonged scores corresponding to the link rules.
3. the risk order identification method of claim 2, wherein the link rule comprises:
Judging whether the name of the person belonging to the ordering member account in the transaction order is consistent with the name of the receiver based on the name rule, if so, considering that the order is the person belonging to the transaction order, otherwise, considering that the receiver is the person belonging to the transaction order; and/or the presence of a gas in the gas,
based on the standing address rule, judging whether the standing address of the person who places the order of the member account in the transaction order is consistent with the standing address of the receiver, if so, considering that the person who places the order is the person who belongs to the transaction order, otherwise, considering that the receiver is the person who belongs to the transaction order; and/or the presence of a gas in the gas,
On the basis of a mobile phone number rule, whether an electronic payment account number with a real mobile phone number to which a placing member account belongs in a transaction order correspondingly pays the transaction order is judged, if so, the placing person is considered as the person to which the transaction order belongs, and otherwise, the receiving person is considered as the person to which the transaction order belongs; and/or the presence of a gas in the gas,
based on the identity card number rule, judging whether an electronic payment account number with the identity card number real name of an order-placing member account in a transaction order correspondingly pays the transaction order, if so, considering that the order-placing person is the person to whom the transaction order belongs, otherwise, considering that the receiving person is the person to whom the transaction order belongs; and/or the presence of a gas in the gas,
Based on bank card number rules, whether an electronic payment account number with a real name of a bank card number to which an ordering member account belongs in a transaction order correspondingly pays the transaction order is judged, if so, the ordering person is considered as the person to which the transaction order belongs, otherwise, the receiving person is considered as the person to which the transaction order belongs; and/or the presence of a gas in the gas,
And judging whether the electronic payment account number bound to the ordering member account in the transaction order correspondingly pays the transaction order or not based on the electronic payment account number rule, if so, considering that the ordering person belongs to the transaction order, and otherwise, considering that the receiving person belongs to the transaction order.
4. The risk order identification method of claim 3, wherein the score to which the link rule corresponds comprises:
the judgment dimension based on the identity card number rule and the bank card number rule is a completely credible dimension, and the corresponding score is 1000000;
the dimension is judged to be a high credibility dimension based on the mobile phone number rule, and the corresponding score is 1000;
Judging that the dimensionality is a middle credible dimensionality based on the electronic payment account rule, and the corresponding score is 1;
the judgment dimension based on the name rule and the standing address rule is a low credibility dimension, and the corresponding score is 0.001.
5. The risk order identification method of claim 4, wherein determining the person to whom each trade order belongs based on the order placing information and the receiving information of the trade order comprises:
based on the information of the order maker and the information of the goods receiver of each transaction order, adopting a parallel processing method to respectively judge the transaction orders of each link rule, and correspondingly obtaining a plurality of groups of affiliated scores;
Counting the judgment results of the singlets and the consignees in each group, and respectively summarizing the scores of the singlets and the consignees in each group;
And if the summary score value of the current single person is larger than the summary score value of the consignee, judging that the person of the transaction order is the current single person, otherwise, judging that the person of the transaction order is the consignee.
6. A risk order identification device, comprising:
the information counting unit is used for counting the individual information and the related information of relatives and friends of each employee in the team, wherein the information comprises one or more of name, mobile phone number, standing address, identification card number, bank card number, member account and electronic payment account number;
the judging unit is used for acquiring order transaction data and judging the person to which each transaction order belongs based on the order placing information and the goods receiving information of each transaction order;
And the risk identification unit is used for determining that the staff has risk order trading behavior when the staff belongs to the risk identification unit or relatives and friends related to the staff in the judgment result and the accumulated trading order quantity exceeds a threshold value.
7. The risk order identification device of claim 6, further comprising, between the information statistics unit and the determination unit:
And the setting unit is used for presetting and judging the link rule of the belonged person and the belonged score corresponding to each link rule.
8. the risk order identification device according to claim 7, wherein the setting unit comprises a rule setting module and a score setting module:
the link rule set by the rule module is as follows:
judging whether the name of the person belonging to the ordering member account in the transaction order is consistent with the name of the receiver based on the name rule, if so, considering that the order is the person belonging to the transaction order, otherwise, considering that the receiver is the person belonging to the transaction order; and/or the presence of a gas in the gas,
based on the standing address rule, judging whether the standing address of the person who places the order of the member account in the transaction order is consistent with the standing address of the receiver, if so, considering that the person who places the order is the person who belongs to the transaction order, otherwise, considering that the receiver is the person who belongs to the transaction order; and/or the presence of a gas in the gas,
on the basis of a mobile phone number rule, whether an electronic payment account number with a real mobile phone number to which a placing member account belongs in a transaction order correspondingly pays the transaction order is judged, if so, the placing person is considered as the person to which the transaction order belongs, and otherwise, the receiving person is considered as the person to which the transaction order belongs; and/or the presence of a gas in the gas,
based on the identity card number rule, judging whether an electronic payment account number with the identity card number real name of an order-placing member account in a transaction order correspondingly pays the transaction order, if so, considering that the order-placing person is the person to whom the transaction order belongs, otherwise, considering that the receiving person is the person to whom the transaction order belongs; and/or the presence of a gas in the gas,
based on bank card number rules, whether an electronic payment account number with a real name of a bank card number to which an ordering member account belongs in a transaction order correspondingly pays the transaction order is judged, if so, the ordering person is considered as the person to which the transaction order belongs, otherwise, the receiving person is considered as the person to which the transaction order belongs; and/or the presence of a gas in the gas,
On the basis of the electronic payment account rule, whether an electronic payment account bound to an ordering member account in a transaction order correspondingly pays the transaction order is judged, if so, the ordering person is considered to be the person to which the transaction order belongs, otherwise, the receiving person is considered to be the person to which the transaction order belongs;
the score setting module sets corresponding affiliated scores based on the link rule as follows:
The judgment dimension based on the identity card number rule and the bank card number rule is a completely credible dimension, and the corresponding score is 1000000;
the dimension is judged to be a high credibility dimension based on the mobile phone number rule, and the corresponding score is 1000;
judging that the dimensionality is a middle credible dimensionality based on the electronic payment account rule, and the corresponding score is 1;
the judgment dimension based on the name rule and the standing address rule is a low credibility dimension, and the corresponding score is 0.001.
9. The risk order identification device of claim 8, wherein the determining unit comprises:
The parallel processing module is used for judging the trading orders of each link rule by adopting a parallel processing method based on the order placing information and the goods receiving information of each trading order to correspondingly obtain a plurality of groups of values;
the statistical summarizing module is used for counting the judgment results of the singlets and the consignees in each group and summarizing the scores of the singlets and the consignees in each group respectively;
and the result judging module is used for judging that the current single person belongs to the next single person if the summary score value of the current single person is larger than the summary score value of the consignee, and otherwise, judging that the current single person belongs to the consignee.
10. a computer-readable storage medium, on which a computer program is stored, which, when being executed by a processor, carries out the steps of the method according to any one of the claims 1 to 5.
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Application publication date: 20191210 |