CN112686743A - Resource transfer tracking method, device and system and electronic equipment - Google Patents

Abstract

The present disclosure provides a resource transfer tracking method, device, system and electronic device, which can be used in the field of big data or other fields, the resource transfer tracking method includes: sending a first query instruction to the server, wherein the first query instruction comprises a first query condition, so that the server determines a first resource transfer detail data set matched with the first query condition; responding to a first resource transfer detail data set from a server side, and displaying the first resource transfer detail data set; in response to an operation instruction for the specified resource transfer detail data in the first resource transfer detail data set, acquiring structured detail data corresponding to the specified resource transfer detail data; and generating a resource transfer network diagram corresponding to the structured detail data, and displaying the resource transfer network diagram so as to perform resource transfer tracking.

Description

Resource transfer tracking method, device and system and electronic equipment

Technical Field

The present disclosure relates to the field of big data technologies, and in particular, to a method, an apparatus, a system, and an electronic device for resource transfer tracking.

Background

In the internal risk prevention and control and compliance check work of banks, a large amount of suspicious user fund check work is often performed, generally, a system intelligently identifies suspicious users through a model, gives a fund resource transfer range, performs resource transfer screening and tracking by service personnel, records suspicious paths and finally forms a check report.

In the process of realizing the concept of the present disclosure, the inventor finds that at least the following problems exist in the related art, and in the related art, manual tracking recording and drawing are performed after useful data are collected independently, so that the workload is large, and the efficiency is low.

Disclosure of Invention

In view of the above, the present disclosure provides a resource transfer tracking method, device, system and electronic device for improving resource transfer tracking efficiency.

One aspect of the present disclosure provides a resource transfer tracking method performed by a server, including: sending a first query instruction to the server, wherein the first query instruction comprises a first query condition, so that the server determines a first resource transfer detail data set matched with the first query condition; responding to a first resource transfer detail data set from a server side, and displaying the first resource transfer detail data set; in response to an operation instruction for the specified resource transfer detail data in the first resource transfer detail data set, acquiring structured detail data corresponding to the specified resource transfer detail data; and generating a resource transfer network diagram corresponding to the structured detail data, and displaying the resource transfer network diagram so as to perform resource transfer tracking.

One aspect of the present disclosure provides a resource transfer tracking method performed by a client, including: receiving a first query instruction from a client, wherein the first query instruction comprises a first query condition; determining a first resource transfer detail data set matched with the first query condition; and sending the first resource transfer detail data set to the client so that the client displays the first resource transfer detail data set, and in response to an operation instruction for specified resource transfer detail data in the first resource transfer detail data set, acquiring structured detail data corresponding to the specified resource transfer detail data, generating a resource transfer network diagram corresponding to the structured detail data, and displaying the resource transfer network diagram so as to facilitate resource transfer tracking.

One aspect of the present disclosure provides a resource transfer tracking apparatus in a server, including: the system comprises a first query instruction sending module, a first resource transfer set display module, a structured detail data acquisition module and a resource transfer network diagram display module. The first query instruction sending module is used for sending a first query instruction to the server side, wherein the first query instruction comprises a first query condition, so that the server side determines a first resource transfer detail data set matched with the first query condition; the first resource transfer set display module is used for responding to a first resource transfer detail data set from the server side and displaying the first resource transfer detail data set; the structural detail data acquisition module is used for responding to an operation instruction aiming at specified resource transfer detail data in the first resource transfer detail data set and acquiring structural detail data corresponding to the specified resource transfer detail data; and the resource transfer network diagram display module is used for generating a resource transfer network diagram corresponding to the structural detail data and displaying the resource transfer network diagram so as to carry out resource transfer tracking.

One aspect of the present disclosure provides a resource transfer tracking apparatus in a client, including: the device comprises a first query instruction receiving module, a first resource transfer set determining module and a first resource transfer set sending module. The first query instruction receiving module is used for receiving a first query instruction from a client, wherein the first query instruction comprises a first query condition; the first resource transfer set determining module is used for determining a first resource transfer detail data set matched with the first query condition; and the first resource transfer set sending module is used for sending the first resource transfer detail data set to the client so that the client can display the first resource transfer detail data set, responding to an operation instruction aiming at specified resource transfer detail data in the first resource transfer detail data set, acquiring structured detail data corresponding to the specified resource transfer detail data, generating a resource transfer network diagram corresponding to the structured detail data, and displaying the resource transfer network diagram, thereby facilitating resource transfer tracking.

One aspect of the present disclosure provides a resource transfer tracking apparatus in a client, including: the system comprises a resource transfer detail inquiry subsystem, a resource transfer detail display subsystem and a resource transfer visual interaction subsystem. The resource transfer detail query subsystem is used for responding to the first query instruction and determining a first resource transfer detail data set matched with a first query condition included in the first query instruction; the resource transfer detail display subsystem is used for displaying the first resource transfer detail data set in a specified form; and the resource transfer visualization interaction subsystem is used for responding to an operation instruction aiming at specified resource transfer detail data in the first resource transfer detail data set, acquiring structured detail data corresponding to the specified resource transfer detail data, generating a resource transfer network diagram corresponding to the structured detail data, and displaying the resource transfer network diagram so as to carry out resource transfer tracking.

Another aspect of the present disclosure provides an electronic device comprising one or more processors and a storage for storing executable instructions that, when executed by the processors, implement the method as described above.

Another aspect of the present disclosure provides a computer-readable storage medium storing computer-executable instructions for implementing the method as described above when executed.

Another aspect of the disclosure provides a computer program comprising computer executable instructions for implementing the method as described above when executed.

According to the resource transfer tracking method, the resource transfer tracking device, the resource transfer tracking system and the electronic equipment, the processes of collecting resource transfer detail data on line and drawing off line of a user are simplified in an interactive mode of the client and the server, and the working efficiency of compliance checking and risk prevention work is greatly improved. In addition, due to the resource transfer details used for generating the resource transfer network diagram, the method is a precise risk check evidence and has stronger interpretability and accuracy compared with a big data analysis mining and artificial intelligence model prediction result.

According to the resource transfer tracking method, the device, the system and the electronic equipment, the newly inquired resource transfer details are connected with the output results of the original various resource transfer details in an abutting mode, the resource transfer network diagram is automatically drawn according to the collected resource transfer data, and the capabilities of resource transfer combination and beautifying and color-rendering are provided through the autonomous visual editing device. The working efficiency of the bank in the fields of compliance inspection and control of the wind scope is improved.

The resource transfer tracking method, the resource transfer tracking device, the resource transfer tracking system and the electronic equipment provided by the embodiment of the disclosure provide a cross-page visual fund-chasing exploration scheme based on a JavaScript plug-in technology, so that the compliance checking efficiency is improved, and the burden reduction and the efficiency improvement are realized for internal control compliance and risk prevention and control work.

Drawings

The foregoing and other objects, features and advantages of the disclosure will be apparent from the following description of embodiments of the disclosure, which proceeds with reference to the accompanying drawings, in which:

fig. 1 schematically illustrates an application scenario of a resource transfer tracking method, apparatus, system and electronic device according to an embodiment of the present disclosure;

FIG. 2 schematically illustrates an exemplary system architecture to which a resource transfer tracking method, a resource transfer tracking apparatus, may be applied, according to an embodiment of the disclosure;

FIG. 3 schematically illustrates a flow diagram of a resource transfer tracking method according to an embodiment of the present disclosure;

FIG. 4 schematically shows a schematic diagram of a first set of resource transfer detail data, in accordance with an embodiment of the present disclosure;

FIG. 5 schematically shows a schematic diagram of a resource transfer network diagram according to an embodiment of the present disclosure;

FIG. 6 schematically illustrates a schematic diagram of updating an existing resource transfer network map, according to an embodiment of the disclosure;

fig. 7 schematically shows a schematic diagram of a trigger node according to an embodiment of the present disclosure;

FIG. 8 schematically illustrates a schematic diagram of a triggering edge, in accordance with an embodiment of the present disclosure;

FIG. 9 schematically illustrates a flow diagram of a resource transfer tracing method according to another embodiment of the present disclosure;

FIG. 10 schematically illustrates a block diagram of a resource transfer tracking device, in accordance with an embodiment of the present disclosure;

FIG. 11 schematically illustrates a block diagram of a resource transfer tracking apparatus according to another embodiment of the present disclosure;

FIG. 12 schematically illustrates a block diagram of a resource transfer tracking system, in accordance with an embodiment of the present disclosure;

FIG. 13 schematically illustrates a logical diagram of a resource transfer tracking system, in accordance with an embodiment of the present disclosure; and

FIG. 14 schematically shows a block diagram of an electronic device according to an embodiment of the disclosure.

Detailed Description

Hereinafter, embodiments of the present disclosure will be described with reference to the accompanying drawings. It should be understood that the description is illustrative only and is not intended to limit the scope of the present disclosure. In the following detailed description, for purposes of explanation, numerous specific details are set forth in order to provide a thorough understanding of the embodiments of the disclosure. It may be evident, however, that one or more embodiments may be practiced without these specific details. Moreover, in the following description, descriptions of well-known structures and techniques are omitted so as to not unnecessarily obscure the concepts of the present disclosure.

The terminology used herein is for the purpose of describing particular embodiments only and is not intended to be limiting of the disclosure. The terms "comprises," "comprising," and the like, as used herein, specify the presence of stated features, steps, operations, and/or components, but do not preclude the presence or addition of one or more other features, steps, operations, or components.

All terms (including technical and scientific terms) used herein have the same meaning as commonly understood by one of ordinary skill in the art to which this invention belongs, unless otherwise defined. It is noted that the terms used herein should be interpreted as having a meaning that is consistent with the context of this specification and should not be interpreted in an idealized or overly formal sense.

Where a convention analogous to "at least one of A, B and C, etc." is used, in general such a construction is intended in the sense one having skill in the art would understand the convention (e.g., "a system having at least one of A, B and C" would include but not be limited to systems that have a alone, B alone, C alone, a and B together, a and C together, B and C together, and/or A, B, C together, etc.). Where a convention analogous to "A, B or at least one of C, etc." is used, in general such a construction is intended in the sense one having skill in the art would understand the convention (e.g., "a system having at least one of A, B or C" would include but not be limited to systems that have a alone, B alone, C alone, a and B together, a and C together, B and C together, and/or A, B, C together, etc.). The terms "first", "second" are used for descriptive purposes only and are not to be construed as indicating or implying relative importance or implicitly indicating the number of technical features indicated. Thus, a feature defined as "first" or "second" may explicitly or implicitly include one or more features.

The embodiment of the disclosure provides a resource transfer tracking method, a device, a system and electronic equipment. The resource transfer tracking method comprises a structured information determination process and a resource transfer tracking adjustment process. In the resource transfer scheme determining process, firstly, a first query instruction is sent to a server side, wherein the first query instruction comprises a first query condition, so that the server side determines a first resource transfer detail data set matched with the first query condition, then, the first resource transfer detail data set is displayed in response to the first resource transfer detail data set from the server side, and then, structured detail data corresponding to specified resource transfer detail data in the first resource transfer detail data set is obtained in response to an operation instruction aiming at the specified resource transfer detail data. And entering a resource transfer tracking adjustment process after the structured information determination process is completed, generating a resource transfer network diagram corresponding to the structured detail data, and displaying the resource transfer network diagram so as to perform resource transfer tracking.

Fig. 1 schematically illustrates an application scenario of a resource transfer tracking method, device, system and electronic device according to an embodiment of the present disclosure.

As shown in fig. 1, a scenario of transaction fund tracking is taken as an example for explanation. As shown in fig. 1, after the system filters out the matching transaction detail list according to the query condition input by the user, the system may generate a transaction network diagram for the transaction detail list, so as to visually check the fund flow direction and the like. For example, when several hundreds, tens of thousands or more of data exist in the transaction detail list, it is difficult to intuitively determine the flow of funds through the tabular data, such as whether the user performs illegal activities such as money laundering using a payment platform or the like, and also, for example, whether the user performs illegal activities such as fraud.

In addition, when the user needs, the user can further check the specified transaction details in the transaction detail list or edit the created transaction network graph according to the specified transaction details, for example, add one or more specified transaction details and corresponding nodes or edges, which are needed, so that the cross-page visualized fund reckoning exploration is facilitated, for example, the user can explore the deep data meaning in a targeted manner. Compared with big data analysis mining and artificial intelligence model prediction results, the embodiment of the disclosure has strong interpretability and accuracy, and has traceable and accurate risk check evidence. As shown in fig. 1, if customer 1 is an individual user to whom a plurality of other customers transfer money, whether the customer has a fraud suspicion or the like may be further analyzed in conjunction with the multidimensional information.

According to the resource transfer tracking method, the resource transfer tracking device, the resource transfer tracking system and the electronic equipment, convenience of data collection and drawing of a user is improved in a client-server interaction mode. Because the resource transfer details used for generating the resource transfer network diagram are accurate data, a user can perform operations such as shopping cart adding and the like aiming at the concerned specified resource transfer details, a cross-page and cross-multi-transaction details list transaction tracking mode is realized, and compared with a big data analysis mining and artificial intelligence model prediction result, the method has stronger interpretability and accuracy, and greatly improves the working efficiency of compliance checking and risk prevention work.

It should be noted that the above transaction fund tracking scenario is only an exemplary illustration, and may also be a tracking scenario for various valuable resources and their carrying mediums, such as transaction tracking of securities, bills, real objects, etc., which is not limited herein.

Fig. 2 schematically shows an exemplary system architecture to which the resource transfer tracking method, the resource transfer tracking apparatus, may be applied, according to an embodiment of the present disclosure. It should be noted that fig. 2 is only an example of a system architecture to which the embodiments of the present disclosure may be applied to help those skilled in the art understand the technical content of the present disclosure, and does not mean that the embodiments of the present disclosure may not be applied to other devices, systems, environments or scenarios. It should be noted that the method, the apparatus, the system, and the electronic device for resource transfer tracking provided by the embodiments of the present disclosure may be used in the big data field in the aspects related to resource transfer tracking, and may also be used in various fields other than the big data field, such as the financial field.

As shown in fig. 2, the system architecture 200 according to this embodiment may include terminal devices 201, 202, 203, a network 204 and a server 205. The network 204 may include a plurality of gateways, routers, hubs, network wires, etc. to provide a medium for communication links between the end devices 201, 202, 203 and the server 205. Network 204 may include various connection types, such as wired, wireless communication links, or fiber optic cables, to name a few.

The user may use the terminal devices 201, 202, 203 to interact with other terminal devices and the server 205 via the network 204 to receive or send information, etc., such as sending query instructions, resource transfer details, etc. The terminal devices 201, 202, 203 may be installed with various communication client applications, such as a browser application, a JavaScript (JS for short) plug-in, a bank-class application, an e-commerce-class application, a web browser application, a search-class application, an office-class application, an instant messaging tool, a mailbox client, social platform software, and the like (just examples).

The terminal devices 201, 202, 203 include, but are not limited to, electronic devices that can support functions such as web surfing, web page editing, and the like, such as smart phones, desktop computers, augmented reality devices, tablet computers, laptop computers, and the like.

The server 205 may receive a query request, etc., and process the request. For example, the server 205 may be a back office management server, a cluster of servers, or the like. The background management server may analyze and process the received service request, information request, and the like, and feed back a processing result (such as resource transfer detail data) to the terminal device.

It should be noted that the resource transfer tracking method provided by the embodiment of the present disclosure may be executed by the terminal devices 201, 202, and 203 or the server 205. Accordingly, the resource transfer tracking apparatus provided by the embodiment of the present disclosure may be disposed in the terminal devices 201, 202, 203 or the server 205. It should be understood that the number of terminal devices, networks, and servers are merely illustrative. There may be any number of terminal devices, networks, and servers, as desired for implementation.

FIG. 3 schematically shows a flow diagram of a resource transfer tracking method according to an embodiment of the present disclosure. To facilitate understanding of embodiments of the present disclosure, a resource transfer tracking method is exemplified below by a transaction fund tracking example.

As shown in fig. 3, the resource transfer tracking method performed by the client may include operations S302 to S308.

In operation S302, a first query instruction is sent to the server, where the first query instruction includes a first query condition, so that the server determines a first resource transfer detail data set matching the first query condition.

In this embodiment, a query instruction may be sent to a query interface provided by a plurality of server sides, where the query instruction may include a query condition. The query conditions include, but are not limited to: at least one of transaction date, resource type, resource quantity, resource batch number, transaction initiator identification, transaction receiver identification, region information, transaction type, account association information and the like.

In operation S304, in response to the first resource transfer detail data set from the server side, the first resource transfer detail data set is presented.

In this embodiment, the first resource transfer detail data set may be displayed in a web page, and in order to facilitate a user to select concerned resource transfer detail data from the web page, a plug-in or the like may be set in a program. In addition, the first resource transfer detail data set may also be displayed in an interactive interface, so that the user may determine the concerned specified resource transfer detail data from the first resource transfer detail data set, for example, the user interacts with a projection page.

In one embodiment, the specified resource transfer detail data may be determined as follows.

Firstly, an operation instruction is received through a plug-in to position a webpage control. For example, the method is integrated in an interface for displaying the first resource transfer detail data set through a JavaScript plug-in mechanism, so that user operations, such as clicking, selecting and the like, can be collected to determine a web page control operated by the user. For example, locate a certain row of Web controls in a particular transaction list, such as the < tr > tag in the < table >.

The web page control is then parsed to determine the specified resource transfer details data. Therefore, the resource transfer detail data concerned by the user can be accurately positioned.

FIG. 4 schematically shows a schematic diagram of a first set of resource transfer detail data, according to an embodiment of the present disclosure.

As shown in FIG. 4, the first set of resource transfer detail data is presented in the form of a transaction list. When the user moves the mouse to a certain transaction detail data, prompt information can be given, such as: clicking the transaction detail to join the transaction network diagram so that a user can inquire data from a plurality of interfaces, and adding at least part of data to the specified storage space locally so as to generate the transaction network diagram aiming at the transaction detail data of the specified storage space.

In operation S306, in response to an operation instruction for the specified resource transfer detail data in the first resource transfer detail data set, structured detail data corresponding to the specified resource transfer detail data is obtained.

In this embodiment, after the specified resource transfer detail data is determined, a certain line of Web control in the above steps is parsed, and the structured detail data is automatically extracted.

For example, the resource transfer detail data may include a transaction detail list main field as shown in Table 1.

TABLE 1 transaction detail List Primary field

For example, in the < table > tag (content of the first row), structured information is automatically extracted according to the set comparison relationship between the column and the field.

For example, the user may click on a designated button to initiate a function for retrieving transaction details, facilitating the user in selecting the transaction details of interest. As another example, the user may click on a preset button to facilitate structured detail data extraction of the transaction details that have been selected. As shown in fig. 4, there are transaction extraction and transaction diagram operation items. When the transaction extraction operation item is triggered, the click event of the detail list is automatically monitored, and the selected transaction record is slid to the transaction graph operation item (similar to the behavior of adding a shopping cart) in an animation guiding mode to show the adding process

In operation S308, a resource transfer network map corresponding to the structured detail data is generated and exposed for resource transfer tracking.

In this embodiment, a new resource transfer network graph may be generated based on the structured detail data according to the user requirement. Existing resource transfer network graphs may also be updated based on the structured detail data.

In one embodiment, generating a resource transfer network map corresponding to the structured detail data can include updating an existing resource transfer network map with the structured detail data corresponding to the specified resource transfer detail data.

In this embodiment, in order to facilitate the user to continuously track the resource transfer related to the resource concerned by the user, the existing resource transfer network map may be updated based on the specified resource transfer details concerned by the user. The existing resource transfer network diagram may include resource transfer detail data selected by the user before.

In one embodiment, generating a resource transfer network graph corresponding to the structured detail data comprises: first, nodes and edges of a resource transfer network graph are generated based on the structured detail data. A resource transfer network graph is then generated based on the nodes and edges of the resource transfer network graph. The nodes and the edges may be represented or stored in a text form, such as in a form of "node" information and "edge" information, as shown in table 2.

Table 2 network map conversion information main field

Wherein, the node 1 position and the node 2 position can be randomly allocated, such as allocating the position without the set node to the new node.

Fig. 5 schematically shows a schematic diagram of a resource transfer network diagram according to an embodiment of the present disclosure.

As shown in fig. 5, a plurality of nodes and edges may be drawn in the same graph, and then the same nodes are merged and the same edges are merged, so that the resource transfer network graph may be generated. Here, the node icon, the line icon, and the like may be set by the user. The graph may also display information other than nodes and edges, such as information represented by each node or edge, and the like, which is not limited herein. The visual editing area, save, return, node and edge operation items are arranged in fig. 4. "node" represents the transaction subject, such as customer, business, with different icons representing different customer groups, and "node" can be dragged to change its display position, triggering a click event of "point", as shown with reference to fig. 7. The "edge" represents the transaction relationship between 2 transaction bodies, the arrow on the "edge" represents the transaction direction, 2 "edges" of 2 transaction bodies can be provided to represent 2 different transaction directions, and the click event of the "edge" is triggered, which is shown in fig. 8.

In one embodiment, updating an existing resource transfer network graph with structured detail data corresponding to specified resource transfer detail data may include the following operations.

First, the structured detail data corresponding to the specified resource transfer detail data is converted into update nodes and update edges of the network graph.

And then, merging the existing resource transfer network graph based on the updating node and the updating edge so as to update the existing resource transfer network graph. For example, the update node is merged with an existing node in the existing resource transfer network graph that is the same as the update node, the update edge is merged with an existing edge in the existing resource transfer network graph that is the same as the update edge, the update node is added to the existing resource transfer network graph, and the update edge is added to the existing resource transfer network graph.

FIG. 6 schematically shows a schematic diagram of updating an existing resource transfer network map according to an embodiment of the disclosure.

As shown in fig. 6, with respect to fig. 1, a new transaction detail is added in fig. 6: the client 4 forwards 20000 the original transaction details to the client 3, which the user matched to or screened from the list of newly matched transaction details based on the new query conditions, or screened from the list of existing transaction details. Accordingly, the resource transfer network map is updated as shown in the lower diagram of fig. 6.

In one embodiment, in order to facilitate the user to collect the required resource transfer detail data from multiple data sources (e.g., call different interfaces to collect data, collect data across pages, or collect data with different query conditions, etc.), the above method may further include the following operations after the first set of resource transfer detail data is exposed.

First, a second query instruction is sent to the server side, wherein the second query instruction comprises a second query condition, so that the server side determines a second resource transfer detail data set matched with the second query condition. Wherein the second query condition may be the same as or different from the first query condition. The interfaces invoked by the second query instruction and the first query instruction may be the same or different. The IP addresses to which the second query and the first query are sent may be the same or different.

Then, responding to a second resource transfer detail data set from the server side, merging the first resource transfer detail data set and the second resource transfer detail data set to update the first resource transfer detail data set, and displaying the updated first resource transfer detail data set.

In one embodiment, in order to facilitate a user to analyze the resource transfer network diagram or view detailed information, and the like, in the process of presenting the resource transfer network diagram, the method may further include the following operations.

First, a resource transfer network diagram editing instruction is received. Then, responding to the resource transfer network graph editing instruction, executing the following steps on the nodes and/or edges in the resource transfer network graph: at least one of modifying a display location, modifying an icon, modifying a name, merging, and deleting.

Fig. 7 schematically shows a schematic diagram of a trigger node according to an embodiment of the present disclosure.

As shown in fig. 7, after the user clicks a first node in fig. 7, a dialog box pops up with the first node as a reference to inquire whether the user wants to perform a specific operation on the first node, such as changing an icon, changing a name, merging or deleting. There may be a next level of sub-operations under each operation, such as clicking on merge, asking the user which node the first node wants to merge with. It should be noted that, after the user completes the editing, the save button may be clicked to maintain the edited resource transfer network diagram. For example, after a click event of "node" is triggered, operation items such as icon change, name change, merging, deletion and the like are displayed. And when the merging operation item is triggered, acquiring all other nodes which are not the node in the graph to be listed for the user to select. When the node combination is determined, all the edges of the original node are merged to the new node, and the money amount on the edges is accumulated according to the currency. When the deletion operation item is triggered, the edge related to the node is deleted, then the node is deleted, meanwhile, whether the graph has the left isolated point or not is checked, and if the graph has the left isolated point, deletion is carried out.

FIG. 8 schematically illustrates a schematic diagram of a triggering edge, according to an embodiment of the disclosure.

As shown in fig. 8, after the user clicks a first edge (in a left-to-right direction) in fig. 7, a dialog box pops up with the first edge as a reference to inquire whether the user wants to perform a specific operation on the first edge, such as displaying information to be characterized by the first edge, and inquiring whether the user wants to delete the first edge. For example, after the click time of the "edge" is triggered, a delete (edge) operation item is displayed, after the deletion is confirmed, the edge is deleted first, whether an isolated point exists in the graph is checked, and if the isolated point exists, the deletion is performed. It should be noted that, after the user completes the editing, the save button may be clicked to maintain the edited resource transfer network diagram.

It should be noted that, if the initiator and the receiver of the two transactions are the same, they may be merged into one edge for display, or divided into two edges for display, which is not limited herein.

In one embodiment, to facilitate a user continuing to complete a task in stages, the method further comprises the following operations. First, a resource transfer network map store instruction is received. Then, in response to the resource transfer network map storage instruction, the resource transfer network map and/or structured detail data corresponding to the specified resource transfer detail data is locally stored to call the resource transfer network map and/or structured detail data corresponding to the specified resource transfer detail data. Therefore, when the user needs to continuously analyze the resource transfer network diagram at the next stage, the required resource transfer network diagram can be generated by directly calling the required resource transfer network diagram or calling the corresponding structured detail data.

The resource transfer tracking method provided by the embodiment of the disclosure provides a cross-page visual fund reimbursement exploration scheme based on cloud query, a page integrated JavaScript plug-in acquisition technology and a local drawing and storage technology, so that the compliance inspection efficiency is improved, and the burden reduction and the efficiency improvement are realized for internal control compliance and risk prevention and control work.

FIG. 9 schematically shows a flowchart of a resource transfer tracing method according to another embodiment of the present disclosure.

As shown in fig. 9, the resource migration tracking method executed by the server may include operations S902 to S906.

In operation S902, a first query instruction is received from a client, where the first query instruction includes a first query condition.

In operation S904, a first set of resource transfer detail data that matches the first query condition is determined.

In operation S906, the first resource transfer detail data set is sent to the client, so that the client displays the first resource transfer detail data set, and in response to an operation instruction for the specified resource transfer detail data in the first resource transfer detail data set, the structured detail data corresponding to the specified resource transfer detail data is obtained, a resource transfer network diagram corresponding to the structured detail data is generated, and the resource transfer network diagram is displayed, so that resource transfer tracking is facilitated.

In this embodiment, the first query instruction, the first query condition, the first resource transfer detail data set, the operation instruction, the structured detail data, the resource transfer network diagram, and the like may refer to the relevant parts as above, and will not be described in detail herein.

One aspect of the present disclosure provides a resource transfer apparatus, and fig. 10 schematically shows a block diagram of a resource transfer tracking apparatus according to an embodiment of the present disclosure.

As shown in fig. 10, the resource transfer tracking apparatus 1000 in the client may include: the system comprises a first query instruction sending module 1010, a first resource transfer set presentation module 1020, a structured detail data acquisition module 1030 and a resource transfer network diagram presentation module 1040.

The first query instruction sending module 1010 is configured to send a first query instruction to the server, where the first query instruction includes a first query condition, so that the server determines a first resource transfer detail data set matching the first query condition.

For example, a user query instruction is received through the transaction detail query module, and query detail result data is returned according to a query condition.

The first resource transfer set presentation module 1020 is configured to present the first resource transfer detail data set in response to the first resource transfer detail data set from the server side.

For example, the stock multiple transaction detail query interfaces are used for query and check of business personnel on customer transactions, and include a transaction detail presentation module, which obtains query results of the transaction detail query module and presents the query results in a list table manner, where a commonly used presentation technology is a < table > tag in HTML.

The structured detail data obtaining module 1030 is configured to, in response to an operation instruction for specified resource transfer detail data in the first resource transfer detail data set, obtain structured detail data corresponding to the specified resource transfer detail data.

The resource transfer network diagram displaying module 1040 is configured to generate a resource transfer network diagram corresponding to the structured detail data, and display the resource transfer network diagram for resource transfer tracking.

For example, the transaction tracking visual interactive interface is integrated in a plurality of transaction detail query interfaces through a JavaScript plug-in mechanism, and structured information is automatically extracted from a transaction detail list, such as a < table > tag, according to a set comparison relationship between a column and the field (shown in reference table 1), and is converted into information of "nodes" and "edges" of the transaction network graph through a transaction information conversion module.

In addition, the transaction network diagram can be autonomously edited through the transaction network diagram visualization editing module, and the contents including positions, names, icons and the like can be adjusted. Data collected in the transaction detail lists and information edited visually are temporarily stored in a client side where the interface is located, the data collected by the transaction details can be displayed in the same transaction network diagram, and the data of the whole diagram is submitted to a transaction tracking visual storage system for data storage by triggering a storage event. The transaction tracking visualization storage system receives data of the transaction network diagram through the transaction network diagram data storage module and stores the data into a database, wherein the common database can be a relational database or a graph database.

The resource transfer tracking device of the embodiment of the disclosure enables the resource transfer tracking device to be in butt joint with various original transaction detail output results, automatically draws a transaction network diagram according to collected transaction data, and provides transaction merging and beautifying and color-moistening capabilities through the autonomous visual editing device. The working efficiency of the bank in the fields of compliance inspection and wind range prevention and control is improved.

Fig. 11 schematically shows a block diagram of a resource transfer tracking apparatus according to another embodiment of the present disclosure.

As shown in fig. 11, the resource migration tracking apparatus 1100 is provided in a server side, and includes: a first query instruction receiving module 1110, a first resource transfer set determining module 1120, and a first resource transfer set transmitting module 1130.

The first query instruction receiving module 1110 is configured to receive a first query instruction from a client, where the first query instruction includes a first query condition.

The first resource transfer set determination module 1120 is configured to determine a first resource transfer detail data set matching the first query condition.

The first resource transfer set sending module 1130 is configured to send the first resource transfer detail data set to the client, so that the client displays the first resource transfer detail data set, and in response to an operation instruction for the specified resource transfer detail data in the first resource transfer detail data set, obtains the structured detail data corresponding to the specified resource transfer detail data, generates a resource transfer network map corresponding to the structured detail data, and displays the resource transfer network map, which facilitates resource transfer tracking.

It should be noted that, the operations that each module can execute refer to the related description part of the above method, and are not described herein again.

FIG. 12 schematically illustrates a block diagram of a resource transfer tracking system according to an embodiment of the present disclosure.

As shown in fig. 12, the resource transfer tracking system 1200 may include: a resource transfer detail query subsystem 1210, a resource transfer detail display subsystem 1220 and a resource transfer visualization interaction subsystem 1230.

The resource transfer detail query subsystem 1210 is configured to determine, in response to a first query instruction, a first set of resource transfer detail data that matches a first query condition included in the first query instruction.

Resource transfer detail display subsystem 1220 is used to present the first set of resource transfer detail data in a specified form.

The resource transfer visualization interaction subsystem 1230 is configured to, in response to an operation instruction for specified resource transfer detail data in the first resource transfer detail data set, obtain structured detail data corresponding to the specified resource transfer detail data, generate a resource transfer network diagram corresponding to the structured detail data, and expose the resource transfer network diagram for resource transfer tracking.

Fig. 13 schematically illustrates a logic diagram of a resource transfer tracking system in accordance with an embodiment of the disclosure.

As shown in FIG. 13, the resource transfer tracking system may implement the operations shown below.

(1) And inquiring transaction detail operation: the system receives the query condition and returns a transaction detail query result.

(2) And displaying a transaction detail list: and according to the query result, displaying the detail list so as to meet the conventional general query requirement.

(3) Adding a transaction step: and receiving a user click event through a JavaScript plug-in, and positioning a certain row of Web controls in a specific transaction list, such as a < tr > tag in a < table >.

(4) Extracting list data: and analyzing a certain line of Web control in the steps, and automatically extracting the structured detail data.

(5) Transaction information conversion step: the data in the steps are converted into point and edge information of the graph through a transaction information conversion module, and possible node combination and edge combination are carried out on the point and edge information and the existing data in the graph.

(6) A transaction network graph rendering step: and rendering and displaying the network graph according to the point information and the side information.

(7) Visual interactive control: and (6) receiving dragging and dragging requests and information editing requests of users, updating the data in real time, and rendering in real time by adopting the step (6) of rendering the trading network graph after graph information changes are generated in interaction. Otherwise, other transactions can be continuously added, and if other transaction modules are selected to be inquired, the drawing result of the existing graph cannot be influenced because the data is temporarily stored in the client. And (3) adding a plurality of transactions by repeating the steps from (1) inquiring the transaction details to (3) adding one transaction step.

(8) Transaction network graph data storage: and receiving a user graph saving instruction, and saving the data into the transaction tracking visual storage system for subsequent continuous tracking and exploration.

According to the resource transfer tracking system provided by the embodiment of the disclosure, the modification method and the modification device of the visual drawing function are added in the stock transaction detail function, and the independent drawing is completed through a mode similar to 'adding to a shopping cart'. On one hand, the method simplifies the processes of collecting detailed data on line, drawing off line and compiling reports of the user, and greatly improves the working efficiency of compliance checking and risk prevention work. On the other hand, the collected transaction network diagram data is accurate risk check evidence, and has stronger interpretability and accuracy compared with the results of big data analysis mining and artificial intelligence model prediction. On the other hand, the development cost and efficiency are reduced due to the compatible stock function.

It should be noted that the implementation, solved technical problems, implemented functions, and achieved technical effects of each module/unit and the like in the apparatus part embodiment are respectively the same as or similar to the implementation, solved technical problems, implemented functions, and achieved technical effects of each corresponding step in the method part embodiment, and are not described in detail herein.

Any of the modules, units, or at least part of the functionality of any of them according to embodiments of the present disclosure may be implemented in one module. Any one or more of the modules, units according to the embodiments of the present disclosure may be implemented by being split into a plurality of modules. Any one or more of the modules, units according to the embodiments of the present disclosure may be implemented at least partially as a hardware circuit, such as a Field Programmable Gate Array (FPGA), a Programmable Logic Array (PLA), a system on a chip, a system on a substrate, a system on a package, an Application Specific Integrated Circuit (ASIC), or may be implemented by any other reasonable means of hardware or firmware integrating or packaging a circuit, or may be implemented by any one of three implementations of software, hardware and firmware, or any suitable combination of any of them. Alternatively, one or more of the modules, units according to embodiments of the present disclosure may be implemented at least partly as computer program modules, which, when executed, may perform the respective functions.

For example, any multiple of the first query instruction sending module 1010, the first resource transfer set presentation module 1020, the structured detail data obtaining module 1030, and the resource transfer network diagram presentation module 1040 may be combined and implemented in one module, or any one of the modules may be split into multiple modules. Alternatively, at least part of the functionality of one or more of these modules may be combined with at least part of the functionality of the other modules and implemented in one module. According to the embodiment of the present disclosure, at least one of the first query instruction sending module 1010, the first resource transfer set presenting module 1020, the structured detail data obtaining module 1030, and the resource transfer network diagram presenting module 1040 may be at least partially implemented as a hardware circuit, such as a Field Programmable Gate Array (FPGA), a Programmable Logic Array (PLA), a system on a chip, a system on a substrate, a system on a package, an Application Specific Integrated Circuit (ASIC), or may be implemented by hardware or firmware in any other reasonable manner of integrating or packaging a circuit, or implemented by any one of three implementations of software, hardware, and firmware, or implemented by a suitable combination of any several of them. Alternatively, at least one of the first query instruction sending module 1010, the first resource transfer set presentation module 1020, the structured detail data obtaining module 1030, and the resource transfer network diagram presentation module 1040 may be at least partially implemented as a computer program module, which when executed, may perform corresponding functions.

FIG. 14 schematically shows a block diagram of an electronic device according to an embodiment of the disclosure. The electronic device shown in fig. 14 is only an example, and should not bring any limitation to the functions and the scope of use of the embodiments of the present disclosure.

As shown in fig. 14, an electronic device 1400 according to an embodiment of the present disclosure includes a processor 1401, which can perform various appropriate actions and processes according to a program stored in a Read Only Memory (ROM)1402 or a program loaded from a storage portion 1408 into a Random Access Memory (RAM) 1403. Processor 1401 may comprise, for example, a general purpose microprocessor (e.g., a CPU), an instruction set processor and/or associated chipset, and/or a special purpose microprocessor (e.g., an Application Specific Integrated Circuit (ASIC)), among others. The processor 1401 may also include onboard memory for caching purposes. Processor 1401 may include a single processing unit or multiple processing units for performing different actions of a method flow according to embodiments of the present disclosure.

In the RAM 1403, various programs and data necessary for the operation of the electronic device 1400 are stored. The processor 1401, the ROM 1402, and the RAM 1403 are communicatively connected to each other through a bus 1404. The processor 1401 performs various operations of the method flows according to the embodiments of the present disclosure by executing programs in the ROM 1402 and/or the RAM 1403. Note that the programs may also be stored in one or more memories other than the ROM 1402 and the RAM 1403. The processor 1401 may also perform various operations of the method flows according to the embodiments of the present disclosure by executing programs stored in one or more memories.

According to an embodiment of the present disclosure, electronic device 1400 may also include an input/output (I/O) interface 1405, which input/output (I/O) interface 1405 is also connected to bus 1404. Electronic device 1400 may also include one or more of the following components connected to I/O interface 1405: an input portion 1406 including a keyboard, a mouse, and the like; an output portion 1407 including a display such as a Cathode Ray Tube (CRT), a Liquid Crystal Display (LCD), and the like, and a speaker and the like; a storage portion 1408 including a hard disk and the like; and a communication section 1409 including a network interface card such as a LAN card, a modem, or the like. The communication section 1409 performs communication processing via a network such as the internet. The driver 1410 is also connected to the I/O interface 1405 as necessary. A removable medium 1411 such as a magnetic disk, an optical disk, a magneto-optical disk, a semiconductor memory, or the like is mounted on the drive 1410 as necessary, so that a computer program read out therefrom is installed into the storage section 1408 as necessary.

According to embodiments of the present disclosure, method flows according to embodiments of the present disclosure may be implemented as computer software programs. For example, embodiments of the present disclosure include a computer program product comprising a computer program embodied on a computer readable storage medium, the computer program comprising program code for performing the method illustrated by the flow chart. In such an embodiment, the computer program can be downloaded and installed from a network via the communication portion 1409 and/or installed from the removable medium 1411. The computer program, when executed by the processor 1401, performs the above-described functions defined in the system of the embodiment of the present disclosure. The systems, devices, apparatuses, modules, units, etc. described above may be implemented by computer program modules according to embodiments of the present disclosure.

The present disclosure also provides a computer-readable storage medium, which may be contained in the apparatus/device/system described in the above embodiments; or may exist separately and not be assembled into the device/apparatus/system. The computer readable storage medium carries one or more programs which, when executed, implement the method according to an embodiment of the disclosure.

According to embodiments of the present disclosure, the computer-readable storage medium may be a non-volatile computer-readable storage medium, which may include, for example but is not limited to: a portable computer diskette, a hard disk, a Random Access Memory (RAM), a read-only memory (ROM), an erasable programmable read-only memory (EPROM or flash memory), a portable compact disc read-only memory (CD-ROM), an optical storage device, a magnetic storage device, or any suitable combination of the foregoing. In the present disclosure, a computer readable storage medium may be any tangible medium that can contain, or store a program for use by or in connection with an instruction execution system, apparatus, or device. For example, according to embodiments of the present disclosure, a computer-readable storage medium may include one or more memories other than ROM 1402 and/or RAM 1403 and/or ROM 1402 and RAM 1403 described above.

Those skilled in the art will appreciate that various combinations and/or combinations of features recited in the various embodiments and/or claims of the present disclosure can be made, even if such combinations or combinations are not expressly recited in the present disclosure. These examples are for illustrative purposes only and are not intended to limit the scope of the present disclosure. Although the embodiments are described separately above, this does not mean that the measures in the embodiments cannot be used in advantageous combination. The scope of the disclosure is defined by the appended claims and equivalents thereof. Various alternatives and modifications can be devised by those skilled in the art without departing from the scope of the present disclosure, and such alternatives and modifications are intended to be within the scope of the present disclosure.

Claims (14)

1. A resource transfer tracking method performed by a client, comprising:

sending a first query instruction to a server, wherein the first query instruction comprises a first query condition, so that the server determines a first resource transfer detail data set matched with the first query condition;

responding to a first resource transfer detail data set from the server side, and displaying the first resource transfer detail data set;

in response to an operation instruction for specified resource transfer detail data in the first resource transfer detail data set, acquiring structured detail data corresponding to the specified resource transfer detail data; and

and generating a resource transfer network diagram corresponding to the structured detail data, and displaying the resource transfer network diagram for resource transfer tracking.

2. The resource transfer tracking method of claim 1, wherein the generating a resource transfer network map corresponding to the structured detail data comprises:

and updating the existing resource transfer network graph by using the structural detail data corresponding to the specified resource transfer detail data.

3. The resource transfer tracking method of claim 2, wherein said updating an existing resource transfer network graph with structured detail data corresponding to the specified resource transfer detail data comprises:

converting the structured detail data corresponding to the specified resource transfer detail data into an update node and an update edge of a network graph; and

and merging the existing resource transfer network graph based on the updating node and the updating edge so as to update the existing resource transfer network graph.

4. The resource transfer tracking method of claim 1, wherein the generating a resource transfer network map corresponding to the structured detail data comprises:

generating nodes and edges of a resource transfer network graph based on the structured detail data; and

generating the resource transfer network graph based on the nodes and edges of the resource transfer network graph.

5. The resource transfer tracking method according to any one of claims 1 to 4, further comprising: after said presenting said first set of resource transfer detail data,

sending a second query instruction to the server, wherein the second query instruction comprises a second query condition, so that the server determines a second resource transfer detail data set matched with the second query condition; and

and in response to a second resource transfer detail data set from the server side, merging the first resource transfer detail data set and the second resource transfer detail data set to update the first resource transfer detail data set, and displaying the updated first resource transfer detail data set.

6. The resource transfer tracking method according to any one of claims 1 to 4, wherein the specified resource transfer detail data is determined by:

receiving the operation instruction through a plug-in to position a webpage control; and

parsing the web page control to determine the specified resource transfer particulars data.

7. The resource transfer tracking method according to any one of claims 1 to 4, further comprising:

receiving a resource transfer network diagram editing instruction; and

responding to the resource transfer network graph editing instruction, executing the following steps on nodes and/or edges in the resource transfer network graph: at least one of modifying a display location, modifying an icon, modifying a name, merging, and deleting.

8. The resource transfer tracking method according to any one of claims 1 to 4, further comprising:

receiving a resource transfer network diagram storage instruction; and

in response to the resource transfer network graph storage instruction, locally storing the resource transfer network graph and/or structured detail data corresponding to the specified resource transfer detail data in order to invoke the resource transfer network graph and/or structured detail data corresponding to the specified resource transfer detail data.

9. A resource transfer tracking method performed by a server side, comprising:

receiving a first query instruction from a client, wherein the first query instruction comprises a first query condition;

determining a first resource transfer detail data set matched with the first query condition; and

sending the first resource transfer detail data set to the client, so that the client displays the first resource transfer detail data set, and in response to an operation instruction for specified resource transfer detail data in the first resource transfer detail data set, acquiring structured detail data corresponding to the specified resource transfer detail data, generating a resource transfer network diagram corresponding to the structured detail data, and displaying the resource transfer network diagram, so as to facilitate resource transfer tracking.

10. A resource transfer tracking apparatus, comprising:

the first query instruction sending module is used for sending a first query instruction to the server, wherein the first query instruction comprises a first query condition, so that the server determines a first resource transfer detail data set matched with the first query condition;

the first resource transfer set display module is used for responding to a first resource transfer detail data set from the server side and displaying the first resource transfer detail data set;

a structured detail data obtaining module, configured to, in response to an operation instruction for specifying resource transfer detail data in the first resource transfer detail data set, obtain structured detail data corresponding to the specified resource transfer detail data; and

and the resource transfer network diagram display module is used for generating a resource transfer network diagram corresponding to the structured detail data and displaying the resource transfer network diagram so as to carry out resource transfer tracking.

11. A resource transfer tracking apparatus, comprising:

the first query instruction receiving module is used for receiving a first query instruction from a client, wherein the first query instruction comprises a first query condition;

a first resource transfer set determining module, configured to determine a first resource transfer detail data set matching the first query condition; and

a first resource transfer set sending module, configured to send the first resource transfer detail data set to the client, so that the client displays the first resource transfer detail data set, and in response to an operation instruction for specified resource transfer detail data in the first resource transfer detail data set, obtain structured detail data corresponding to the specified resource transfer detail data, generate a resource transfer network map corresponding to the structured detail data, and display the resource transfer network map, so as to facilitate resource transfer tracking.

12. A resource transfer tracking system, comprising:

the resource transfer detail query subsystem is used for responding to a first query instruction, and determining a first resource transfer detail data set matched with a first query condition included by the first query instruction;

the resource transfer detail display subsystem is used for displaying the first resource transfer detail data set in a specified form; and

and the resource transfer visualization interaction subsystem is used for responding to an operation instruction aiming at specified resource transfer detail data in the first resource transfer detail data set, acquiring structured detail data corresponding to the specified resource transfer detail data, generating a resource transfer network diagram corresponding to the structured detail data, and displaying the resource transfer network diagram so as to track resource transfer.

13. An electronic device, comprising:

one or more processors;

a storage device for storing executable instructions which, when executed by the processor, implement the method of any one of claims 1 to 9.

14. A computer readable storage medium having stored thereon executable instructions which, when executed by a processor, implement a method according to any one of claims 1 to 9.

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