CN111179043A

CN111179043A - Bank bill analysis method

Info

Publication number: CN111179043A
Application number: CN201911163150.3A
Authority: CN
Inventors: 冯岳
Original assignee: Beijing Information Security Technology Co ltd
Current assignee: Beijing Information Security Technology Co ltd
Priority date: 2019-11-25
Filing date: 2019-11-25
Publication date: 2020-05-19

Abstract

The invention discloses a method for analyzing bank bills, which comprises the steps of creating a new case, adding bank bill data, and importing the bill data into software; secondly, data processing, namely analyzing and processing the imported bill data by using a data analysis module; then, setting analysis parameters, and filtering, counting and displaying a diagram of the bill; finally, the data is viewed and the report is exported. The method and the device effectively arrange the data of the imported bank bill data, perform thinning analysis on the form data through a data analysis function, perform data matching filtering analysis on the analyzed data for multiple times through data integration, integrate the manufactured visual graph and chart, finally determine the characteristics and the liquidity of capital, and effectively improve the working efficiency.

Description

Bank bill analysis method

Technical Field

The invention relates to the field of data analysis, in particular to a bank bill analysis method.

Background

With the wide application of smart phone devices, mobile payment is more and more convenient, social and economic development is realized, and fund flow is related to banks.

The inquiry and analysis of the bank bill are very important matters, and the information related to the bill can be comprehensively solved by analyzing the bank bill, but in the analysis process, the data volume is very huge, and the assistance of other personnel is often required, so that the problem of low efficiency exists.

Disclosure of Invention

The invention aims to overcome the technical problems and provides a method for analyzing bank bills.

In order to achieve the purpose, the invention adopts the following technical scheme:

a method of bank bill analysis comprising the steps of:

s1: newly creating a case, adding bank bill data, and importing the bill data into software; s2: data processing, namely analyzing and processing the imported bill data by using a data analysis module; s3: setting analysis parameters, and filtering, counting and displaying a diagram of a bill; s4: and viewing the data and exporting the report.

Further, the specific method of step S1 is as follows: after a case is newly built on software, setting bank attributes of bill data, importing analysis failure data and an intelligent analysis module, wherein the intelligent analysis module comprises analysis modes of most bills, setting parameters of the bill data after the import is finished, storing a common template, and finally beginning to import the bank bill data.

Further, the data formats supported by the imported bank bill data are xls, xlsx and txt.

Further, the specific method of step S2 is as follows: firstly, a data analysis module is used for analyzing and processing a software home page, and the data analysis module comprises: comprehensive query, user-defined query, transfer-in and transfer-out analysis, a fund in-and-out relationship diagram, an account fund change diagram, rapid analysis, graphic statistical analysis, bill data scanning, account transaction data of the party, receipt and payment graphic analysis, pie chart analysis, opponent information summarization, graphic display analysis, common opposite party account analysis, account fund in-and-out relationship diagram of the party, cash taking and depositing correlation analysis and fund flow tracking analysis are carried out, and then the data enter a software interface for further analysis and processing, including data filtering, data batch filtering, duplicate removal, balance verification and a statistical panel, so that the analysis and processing of the account data are completed.

Further, the specific method of step 3 is as follows: the method comprises the steps of refining bank bill data information, filtering account information which is transferred out, filtering the amount of money larger than the account information, matching the date with the amount of money, displaying graphs of the processed data, and comparing tabular information transversely and longitudinally by a table data comparison unit to obtain analysis information content.

Further, the specific method of step 4 is as follows: and the table data to be exported is selected for export, so that the subsequent use is facilitated.

The method and the device effectively arrange the data of the imported bank bill data, then carry out detailed analysis on the form data through a data analysis function, then carry out multiple data matching filtering analysis on the analyzed data through data integration, then integrate the manufactured visual graph and chart, finally determine the characteristics and the liquidity of capital, and effectively improve the working efficiency.

Drawings

FIG. 1: the invention discloses a method for analyzing a bank bill, which is a flow diagram.

FIG. 2: the invention discloses a functional schematic diagram of a data analysis module.

Detailed Description

The present invention will be described in detail below with reference to the accompanying drawings and examples.

Example 1:

as shown in fig. 1, a method for bank bill analysis includes the following steps:

Preferably, the specific method of step S1 is: after a case is newly built on software, setting bank attributes of bill data, importing analysis failure data and an intelligent analysis module, wherein the intelligent analysis module comprises analysis modes of most bills, setting parameters of the bill data after the import is finished, storing a common template, and finally beginning to import the bank bill data. The data format supported by the imported bank bill data is xls, xlsx, txt and the like.

As a preferable scheme, as shown in fig. 2, the specific method of step S2 includes: firstly, a data analysis module is used for analyzing and processing a software home page, and the data analysis module comprises: the method comprises the steps of comprehensive inquiry, self-definition inquiry, transfer-in and transfer-out analysis, a fund in-out relation graph, an account fund change graph, rapid analysis, graph statistical analysis, bill data scanning, account transaction data of the party, receipt and payment graph analysis, pie graph analysis, opponent information summarization, graph display analysis, account analysis of the common opponent, account fund in-and-out relation graph of the account of the party, cash taking and depositing correlation analysis and fund flow tracking analysis, and then entering a software interface for further analysis and processing, wherein the analysis and processing comprise data filtering, data batch filtering, duplicate removal, balance verification and a statistical panel, so that the analysis and processing of the bill data are completed.

The data filtering is to set conditions for the bank bill, and the field supporting the filtering conditions is to filter an account number of the opposite party, an account number of the own party or an account number of the opposite party, a transaction type, an name of the own party, a name of the own party or an account number of the opposite party, a transaction amount, a website number, a transaction place, a cash note, a transaction date, a transaction abstract, an IP address and an MAC address, and the result can be obtained quickly through filtering.

The graphic statistical analysis is to display the bill in a graphic mode and set the transaction amount to be more than or less than the transaction amount for filtering.

The transfer-in and transfer-out analysis is to classify and count the bill contents, and after clicking, the statistics between the transfer-in and transfer-out and each account can be seen, so that the related content results can be quickly obtained.

The duplicate removal is to count the bill content, remove the same content and support the same serial number, transaction time and amount.

Example 2:

the difference from the embodiment 1 is that the data analysis module further comprises multi-field statistical analysis, and can analyze the account number of the local party, the account number of the opposite party, the transaction type, the transaction summary, the IP address and the MAC address in the bill, refine the chart of the information after the bill data is accurately processed, and then make the chart of the related content.

Example 3:

preferably, the software homepage function comprises bill information modification, bill deletion, bill combination (multiple bills), bill splitting, bill transfer to other catalogs, bill copying to other cases, account name management, account lookup, account color mark management and holiday time period management. The data marking modification and arrangement can carry out effective system analysis on the obtained characteristic information, and marking is carried out, so that a large amount of data can be more easily integrated and analyzed.

Finally, it should be noted that: the above embodiments are only used to illustrate the present invention and do not limit the technical solutions described in the present invention; thus, while the present invention has been described in detail with reference to the foregoing embodiments, it will be understood by those skilled in the art that the invention may be modified and equivalents may be substituted; all such modifications and variations are intended to be included herein within the scope of this disclosure and the present invention and protected by the following claims.

Claims

1. A method of bank bill analysis, comprising the steps of:

2. The method of bank bill analysis of claim 1 wherein: the specific method of step S1 is as follows: after a case is newly built on software, setting bank attributes of bill data, importing analysis failure data and an intelligent analysis module, wherein the intelligent analysis module comprises analysis modes of most bills, setting parameters of the bill data after the import is finished, storing a common template, and finally beginning to import the bank bill data.

3. The method of bank bill analysis of claim 2 wherein: the data formats supported by the imported bank bill data are xls, xlsx and txt.

4. The method of bank bill analysis of claim 1 wherein: the specific method of step S2 is as follows: firstly, a data analysis module is used for analyzing and processing a software home page, and the data analysis module comprises: the method comprises the steps of comprehensive inquiry, custom inquiry, transfer-in and transfer-out analysis, a fund in-out relation graph, an account fund change graph, rapid analysis, graph statistical analysis, bill data scanning, account transaction data of the party, receipt and payment graph analysis, pie graph analysis, opponent information summarization, graph display analysis, account analysis of the common opponent, account fund in-and-out relation graph of the party, cash taking and depositing correlation analysis and fund flow tracking analysis, and then the data enters a software interface for further analysis and processing, including data filtering, data batch filtering, duplicate removal, balance verification and a statistical panel, so that the analysis and processing of the bill data are completed.

5. The method of bank bill analysis of claim 1 wherein: the specific method of the step 3 comprises the following steps: the method comprises the steps of thinning the bank bill data information, filtering the account information which is transferred out, filtering the amount of money which is larger than the account information, matching the date with the amount of money, displaying a chart of the processed data, and comparing the tabulated information transversely and longitudinally by a table data comparison unit to obtain the content of analysis information.

6. The method of bank bill analysis of claim 1 wherein: the specific method of the step 4 comprises the following steps: and the table data to be exported is selected for export, so that the subsequent use is facilitated.