CN113077247A - Electronic commerce platform payment wind control method and device - Google Patents
Electronic commerce platform payment wind control method and device Download PDFInfo
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- CN113077247A CN113077247A CN202110424389.2A CN202110424389A CN113077247A CN 113077247 A CN113077247 A CN 113077247A CN 202110424389 A CN202110424389 A CN 202110424389A CN 113077247 A CN113077247 A CN 113077247A
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- G06Q20/102—Bill distribution or payments
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- G06Q20/40—Authorisation, e.g. identification of payer or payee, verification of customer or shop credentials; Review and approval of payers, e.g. check credit lines or negative lists
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Abstract
In order to overcome the defects of the prior art, the invention provides a wind control method and a wind control device for e-commerce platform payment, which comprise the following steps: a user forms an order on the E-commerce platform and jumps to a payment page; carrying out first wind control judgment on a buyer and a supplier of the order; after the first wind control judgment, enabling a qualified order to enter a payment link; performing secondary wind control judgment on a buyer and a supplier in the payment link, and judging whether the transaction violates wind control; after the second air control judgment, completing delivery of a qualified order; and finishing the transaction. The method of the invention adds wind control management and control to deal with similar problems in the platform order transaction payment, so that the transaction is more reliable, and the problems of cash register of a credit card of a third-party payment system used by an e-commerce platform and shop order swiping can be reduced.
Description
Technical Field
The invention relates to the technical field of computers, in particular to a method, a device and a system for controlling payment wind of an e-commerce platform, an electronic device and a storage medium.
Background
Logistics is a process of organically combining functions such as transportation, storage, loading, unloading, transportation, packaging, distribution, information processing and the like according to actual needs to meet user requirements in the process of physically flowing articles from a supply place to a receiving place.
With the development of society, the logistics industry is also making vigorous progress. However, in the process of cooperating with the logistics company, the empty package list brushing behavior still exists.
In order to solve the above problems, currently, a third party mall and a logistics company establish resource sharing and information sharing, and by means of AI and big data technology, the received and sent information can be compared with the weight and scanning information even through weighing, internal scanning and other modes, and if the difference is large, verification can be performed. In addition, the package information sent by a certain merchant can be analyzed to be abnormal by the aid of the package information. Of course, this approach, while effective, presents a significant obstacle to interfacing with logistics companies.
The above swipe behavior exists, generally by the following treatment:
1. the false evaluation method for the user has no two methods, namely reward and coercion. If the merchant stimulates the user to perform false evaluation in a red packet mode and the like, the e-commerce platform can stimulate the user to perform real evaluation by using a larger red packet mode according to the way of ' the person still controls the person ' of the e-commerce platform '. For the method of forcing the user to modify the comments, the e-commerce platform can implement a blacklist system, and once the merchant with the problems is found, severe penalties are made.
2. The e-commerce platform can cooperate with a third-party consumption evaluation organization, so that the e-commerce platform can make an evaluation report, can have a fair judgment on the quality of the commodity, and can enable a subsequent buyer to have an evaluation reference based on the higher weight of the third-party evaluation.
3. Whether a merchant has a bill-swiping situation or not is judged through the technology and the big data, and the problems of misjudgment and misjudgment exist definitely, so that the platform should have a complaint and error correction mechanism.
In conclusion, the single brushing line is a 'cancer cell' of an e-commerce platform, and the cleaning is difficult; a wind control method capable of solving the above problems is urgently needed to be developed.
Disclosure of Invention
In order to overcome the defects of the prior art, the invention provides a wind control method and a wind control device for e-commerce platform payment, which are used for solving at least one of the technical problems.
Specifically, the technical scheme is as follows:
a payment wind control method for an e-commerce platform comprises the following steps:
a user forms an order on the E-commerce platform and jumps to a payment page;
carrying out first wind control judgment on a buyer and a supplier of the order;
after the first wind control judgment, enabling a qualified order to enter a payment link;
performing secondary wind control judgment on a buyer and a supplier in the payment link, and judging whether the transaction violates wind control;
after the second air control judgment, completing delivery of a qualified order;
and finishing the transaction.
The first wind control judgment comprises the following steps:
judging the purchasers and suppliers of the orders on the payment page after the orders are submitted according to the configuration and conditions of the wind control, and displaying the corresponding payment channels;
and judging whether the delivery can be carried out for the buyer and the supplier.
The payment page judges the purchasers and the suppliers of the orders according to the configuration and the conditions of the wind control, and comprises the following steps:
judging whether the supplier and the buyer are wind-controlled users or not;
and judging whether the order is a bill for swiping according to the fund range of the user.
The judgment method of the wind control user comprises the following steps:
judging the order number of the shop where the buyer is located, limiting the buyer to only allow limited times of transactions in the same shop, and judging the buyer after the limited times is exceeded as a wind-controlled user;
and limiting the transaction times of the same supplier and the same buyer in the same day, and judging the supplier after the transaction times are exceeded as a wind control user.
The auditing method of the user fund range comprises the following steps:
comparing the fund data of the supplier or the buyer and judging the fund change rate in the preset time;
and setting a fund change rate threshold, and if the fund change rate threshold is exceeded, judging that the bill is refreshed.
The step of performing secondary wind control judgment on a buyer and a supplier in the payment link to judge whether the transaction violates the wind control includes the following steps:
and limiting the times of transactions of the buyer in the same merchant by using the credit card or the deposit card, and if the times are exceeded, making a wind control violated.
The step of performing secondary wind control judgment on a buyer and a supplier in the payment link to judge whether the transaction violates the wind control includes the following steps:
constructing a buyer address database of the supplier;
acquiring the addresses of the buyers purchasing the suppliers with the maximum quantity or the top three-digit quantity sequence, and comparing the addresses with the address database of the buyers;
and if the maximum number of the same address exists in a preset time or the number of the transactions sequenced into the first three digits, the wind control is violated.
An e-commerce platform payment wind control system comprising:
the first-time wind control module is used for carrying out first-time wind control judgment on a buyer and a supplier in the formed order;
the second secondary wind control module exchanges data with the first secondary wind control module and is used for judging whether the transaction data judged by the first secondary wind control module violates wind control in the second secondary wind control module;
and the processing module exchanges data with the secondary wind control module and the primary wind control module and is used for stopping payment of the offending wind control.
An electronic device for contraband detection, comprising:
a storage medium for storing a computer program,
and the processing unit is used for exchanging data with the storage medium and executing the computer program through the processing unit when payment is carried out so as to carry out the steps of the e-commerce platform payment wind control method.
A computer-readable storage medium having stored therein a computer program;
the computer program, when executed, performs the steps of the e-commerce platform payment wind control method as described above.
The invention has at least the following beneficial effects:
according to the invention, when a page is paid, the first wind control judgment is carried out on a buyer and a supplier of the order; after the first wind control judgment, enabling a qualified order to enter a payment link; performing secondary wind control judgment on a buyer and a supplier in the payment link, and judging whether the transaction violates wind control; and after the secondary air control judgment, completing delivery of a qualified order. The method of the invention can carry out wind control judgment on the transaction platform for a plurality of times and control the fund data of cash register and bill swiping of the credit card. The method of the invention adds wind control management and control to deal with similar problems in the platform order transaction payment, so that the transaction is more reliable, and the problems of cash register of a credit card of a third-party payment system used by an e-commerce platform and shop order swiping can be reduced.
Drawings
In order to more clearly illustrate the technical solutions of the embodiments of the present invention, the drawings needed to be used in the embodiments will be briefly described below, it should be understood that the following drawings only illustrate some embodiments of the present invention and therefore should not be considered as limiting the scope, and for those skilled in the art, other related drawings can be obtained according to the drawings without inventive efforts.
FIG. 1 is a flow chart of the present invention.
Fig. 2 is a flowchart of the first time of the wind control judgment.
Fig. 3 is a flowchart of the second air control determination.
Fig. 4 is a block diagram of the system of the present invention.
100, a first wind control module; 200. a second secondary air control module; 300. and a processing module.
Detailed Description
The invention will be further described with reference to the accompanying drawings.
As shown in fig. 1, a method for controlling payment wind of an e-commerce platform includes: a user forms an order on the E-commerce platform and jumps to a payment page; carrying out first wind control judgment on a buyer and a supplier of the order; after the first wind control judgment, enabling a qualified order to enter a payment link; performing secondary wind control judgment on a buyer and a supplier in the payment link, and judging whether the transaction violates wind control; after the second air control judgment, completing delivery of a qualified order; and finishing the transaction.
As shown in fig. 2, the "first time wind control judgment" includes: judging the purchasers and suppliers of the orders on the payment page after the orders are submitted according to the configuration and conditions of the wind control, and displaying the corresponding payment channels; and judging whether the delivery can be carried out for the buyer and the supplier. The payment page judges the purchasers and the suppliers of the orders according to the configuration and the conditions of the wind control, and comprises the following steps: judging whether the supplier and the buyer are wind-controlled users or not; judging whether the order is a bill for swiping according to the user fund range; the brush sheets described herein are words of ordinary skill in the art of logistics, the meaning of which should be understood by those skilled in the art.
The judgment method of the wind control user comprises the following steps: judging the order number of the shop where the buyer is located, limiting the buyer to only allow limited times of transactions in the same shop, and judging the buyer after the limited times is exceeded as a wind-controlled user; and limiting the transaction times of the same supplier and the same buyer in the same day, and judging the supplier after the transaction times are exceeded as a wind control user.
It is to be understood that: for the first time of wind control judgment, the identity of a buyer or a supplier corresponding to the order is determined; meanwhile, the payment channel is checked and judged whether the payment channel is a formal payment channel, such as a Chinese bank; if the payment channel is found to be an unregistered or unknown transaction channel in the first wind control judgment, the user is reminded or the transaction is directly terminated; meanwhile, if the identity information of the buyer or the supplier is not complete or the related department is listed as a distrusted person or a distrusted enterprise, the user is reminded, and the user selects to continue the transaction or stop the transaction; meanwhile, except for the credit loss person, the number of orders of the shop where the buyer is located is judged, the buyer is limited to only allow limited times of transactions in the same shop, and the buyer exceeding the limited times is judged as a wind-controlled user, and the purpose of the method is as follows: the method can prevent a buyer from conducting empty package bill brushing, conducting illegal score brushing, good comment brushing and the like; the limited number of transactions can be set with a threshold value according to specific conditions, and the method is not limited in the text; similarly, the number of transactions with the same buyer within the same day by the same supplier is limited, and the supplier exceeding the number of transactions is determined as a wind-controlled user, so as to prevent the supplier from performing billing and limiting the number of transactions, a threshold value can be set according to specific conditions, and the text is not limited.
The auditing method of the user fund range comprises the following steps: comparing the fund data of the supplier or the buyer and judging the fund change rate in the preset time; and setting a fund change rate threshold, and if the fund change rate threshold is exceeded, judging that the bill is refreshed.
In addition to the limitation accident of the transaction times, the method also comprises the step of judging the fund data change rate of a supplier or a buyer, if the fund expenditure change rate is greatly increased in a certain time period and no income exists, at the moment, under the condition of eliminating normal indications such as goods feeding and the like, the situation of reminding the empty package to refresh the bill is required; meanwhile, the threshold may be determined according to actual conditions, and is not limited herein.
As shown in fig. 3, the "performing a second wind control judgment on the buyer and the supplier in the payment link to determine whether the transaction violates the wind control" includes: and limiting the times of transactions of the buyer in the same merchant by using the credit card or the deposit card, and if the times are exceeded, making a wind control violated.
For the general user, under the condition of normal transaction by using a credit card or a deposit card, the number of times is not more than a certain number, if the supplier or the buyer uses the credit card or the deposit card for thousands of times in a day, the user needs to be alerted to the action of swiping the bill.
The step of performing secondary wind control judgment on a buyer and a supplier in the payment link to judge whether the transaction violates the wind control includes the following steps: constructing a buyer address database of the supplier; acquiring the addresses of the buyers purchasing the suppliers with the maximum quantity or the top three-digit quantity sequence, and comparing the addresses with the address database of the buyers; and if the maximum number of the same address exists in a preset time or the number of the transactions sequenced into the first three digits, the wind control is violated.
Specifically, the following means are adopted for judging whether wind control is violated:
1. judging the behavior of the buyer: obtaining the current server time minus the configured time to obtain a starting time, if the subtracted time exceeds the starting time today, directly taking 0 point, and if the subtracted time exceeds the starting time today, taking the current time as an ending time, judging whether the number of times of transactions of a buyer in the same merchant or a whole platform by using a credit card or a savings card exceeds a set stroke number threshold value or not in the time of wind control, and if the number of times of transactions exceeds the set stroke number threshold value, limiting the buyer to forbid the transactions on the same day by a system; and recording the behavior of the buyer without violating the wind control.
2. Judging the behavior of the supplier: inquiring whether a buyer of a provider has an order with the same IP address or establishing an address database according to the merchant Id, recording the IP address of the order of the buyer when the buyer places the order each time, traversing a set of the IP addresses, and performing wind control judgment according to a numerical value configured by wind control to obtain the wind-controlled buyer; inquiring records of the wind-controlled buyers, when the configured days are more than 1 day, subtracting the configured days from the current time to calculate the inquiring starting time, and acquiring the current time from the ending time, inquiring transaction records of the wind-controlled buyers according to the starting time and the ending time corresponding to the supplier id, and performing wind control judgment; if a provider with the same address purchases a throttled buyer multiple times a day, the provider is also throttled.
As shown in fig. 4, the present invention provides a wind control system for e-commerce platform payment, comprising: the primary air control module 100, the secondary air control module 200 and the processing module 300; the primary wind control module 100 is configured to perform primary wind control judgment on a buyer and a supplier in the formed order, and the processing module 300 performs data exchange between the secondary wind control module 200 and the primary wind control module 100, and is configured to perform determination on violating wind control on transaction data that is determined by the primary wind control module 100 in the secondary wind control module 200; the processing module 300 exchanges data with the secondary wind control module 200 and the primary wind control module 100, and is used for stopping payment of the offending wind control.
An electronic device for contraband detection, comprising: a storage medium, a processing unit, and a processing unit; a storage medium for storing a computer program; the processing unit is used for exchanging data with the storage medium and executing the computer program through the processing unit when payment is carried out so as to carry out the steps of the e-commerce platform payment wind control method; and the processing unit, preferably a CPU, performs data exchange with the storage medium, and is configured to execute the computer program through the processing unit when performing the wind control of payment risk, so as to perform the above steps of the e-commerce platform payment wind control system.
The CPU described above can execute various appropriate actions and processes according to a program stored in a storage medium. The electronic device also includes peripherals including an input part for a keyboard, a mouse, etc., and an output part such as a Cathode Ray Tube (CRT), a Liquid Crystal Display (LCD), etc., and a speaker, etc.; in particular, the process as described in FIG. 1 may be implemented as a computer software program, according to the disclosed embodiments of the invention.
The present invention provides an embodiment comprising a computer program product comprising a computer program embodied on a computer readable medium, the computer program comprising program code for performing a method as illustrated in the flowchart depicted in fig. 1. The computer program may be downloaded and installed from a network. The computer program, when executed by the CPU, performs the above-described functions defined in the system of the present invention.
The invention provides a computer-readable storage medium, in which a computer program is stored; the computer program, when executed, performs the steps of the e-commerce platform payment wind control method as described above.
In the present invention, 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. In the present invention, however, a computer readable signal medium may include a propagated data signal with computer readable program code embodied therein, for example, in baseband or as part of a carrier wave. Such a propagated data signal may take many forms, including, but not limited to, electro-magnetic, optical, or any suitable combination thereof. A computer readable signal medium may also be any computer readable medium that is not a computer readable storage medium and that can communicate, propagate, or transport a program for use by or in connection with an instruction execution system, apparatus, or device. Program code embodied on a computer readable medium may be transmitted using any appropriate medium, including but not limited to: wireless, wire, fiber optic cable, RF, etc., or any suitable combination of the foregoing.
Those skilled in the art will appreciate that the modules in the devices in the implementation scenario may be distributed in the devices in the implementation scenario according to the description of the implementation scenario, or may be located in one or more devices different from the present implementation scenario with corresponding changes. The modules of the implementation scenario may be combined into one module, or may be further split into a plurality of sub-modules.
The above-mentioned invention numbers are merely for description and do not represent the merits of the implementation scenarios.
The above disclosure is only a few specific implementation scenarios of the present invention, however, the present invention is not limited thereto, and any variations that can be made by those skilled in the art are intended to fall within the scope of the present invention.
Claims (10)
1. A wind control method for payment of an e-commerce platform is characterized by comprising the following steps:
a user forms an order on the E-commerce platform and jumps to a payment page;
carrying out first wind control judgment on a buyer and a supplier of the order;
after the first wind control judgment, enabling a qualified order to enter a payment link;
performing secondary wind control judgment on a buyer and a supplier in the payment link, and judging whether the transaction violates wind control;
after the second air control judgment, completing delivery of a qualified order;
and finishing the transaction.
2. The e-commerce platform payment wind control method of claim 1, wherein the "first wind control judgment" comprises:
judging the purchasers and suppliers of the orders on the payment page after the orders are submitted according to the configuration and conditions of the wind control, and displaying the corresponding payment channels;
and judging whether the delivery can be carried out for the buyer and the supplier.
3. The e-commerce platform payment wind control method of claim 2, wherein the determining of the buyer and the supplier of the order by the payment page according to the configuration and the condition of the wind control comprises:
judging whether the supplier and the buyer are wind-controlled users or not;
and judging whether the order is a bill for swiping according to the fund range of the user.
4. The e-commerce platform payment wind control method according to claim 3, wherein the determination method of the wind control user comprises the following steps:
judging the order number of the shop where the buyer is located, limiting the buyer to only allow limited times of transactions in the same shop, and judging the buyer after the limited times is exceeded as a wind-controlled user;
and limiting the transaction times of the same supplier and the same buyer in the same day, and judging the supplier after the transaction times are exceeded as a wind control user.
5. The e-commerce platform payment wind control method as claimed in claim 3, wherein the auditing method of the user fund range comprises:
comparing the fund data of the supplier or the buyer and judging the fund change rate in the preset time;
and setting a fund change rate threshold, and if the fund change rate threshold is exceeded, judging that the bill is refreshed.
6. The electronic commerce platform payment wind control method of claim 1, wherein the step of performing secondary wind control judgment on a buyer and a supplier in the payment link to judge whether the transaction violates wind control includes:
and limiting the times of transactions of the buyer in the same merchant by using the credit card or the deposit card, and if the times are exceeded, making a wind control violated.
7. The electronic commerce platform payment wind control method of claim 1, wherein the step of performing secondary wind control judgment on a buyer and a supplier in the payment link to judge whether the transaction violates wind control includes:
constructing a buyer address database of the supplier;
acquiring the addresses of the buyers purchasing the suppliers with the maximum quantity or the top three-digit quantity sequence, and comparing the addresses with the address database of the buyers;
and if the maximum number of the same address exists in a preset time or the number of the transactions sequenced into the first three digits, the wind control is violated.
8. An e-commerce platform payment wind control system, comprising:
the first-time wind control module is used for carrying out first-time wind control judgment on a buyer and a supplier in the formed order;
the second secondary wind control module exchanges data with the first secondary wind control module and is used for judging whether the transaction data judged by the first secondary wind control module violates wind control in the second secondary wind control module;
and the processing module exchanges data with the secondary wind control module and the primary wind control module and is used for stopping payment of the offending wind control.
9. An electronic device for detecting contraband, comprising:
a storage medium for storing a computer program,
a processing unit, which performs data exchange with the storage medium, and is used for executing the computer program through the processing unit when payment is performed, so as to perform the steps of the e-commerce platform payment wind control method according to any one of claims 1 to 7.
10. A computer-readable storage medium characterized by:
the computer readable storage medium having stored therein a computer program;
the computer program, when running, performs the steps of the e-commerce platform payment wind control method of any one of claims 1 to 7.
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| CN202110424389.2A CN113077247A (en) | 2021-04-20 | 2021-04-20 | Electronic commerce platform payment wind control method and device |
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| Publication number | Priority date | Publication date | Assignee | Title |
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| CN107124391A (en) * | 2016-09-22 | 2017-09-01 | 北京小度信息科技有限公司 | The recognition methods of abnormal behaviour and device |
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