CN115115305A - Detection method, device, equipment and storage medium for preventing cash rebate of dot billing - Google Patents

Detection method, device, equipment and storage medium for preventing cash rebate of dot billing Download PDF

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CN115115305A
CN115115305A CN202210673602.8A CN202210673602A CN115115305A CN 115115305 A CN115115305 A CN 115115305A CN 202210673602 A CN202210673602 A CN 202210673602A CN 115115305 A CN115115305 A CN 115115305A
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address
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夏扬
李斯
陈玉芬
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Dongpu Software Co Ltd
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    • G06Q10/083Shipping
    • G06Q10/0838Historical data

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Abstract

The invention relates to the field of logistics, and discloses a detection method, a detection device, detection equipment and a storage medium for preventing a network point from swiping a bill to return a profit, which are used for improving the detection efficiency. The method comprises the following steps: the method comprises the steps of obtaining express information of all dispatches of a target network point within a first preset time length, and inquiring personal information of a sender in each piece of express information to obtain a personal information set; inquiring express delivery information matched with the personal information set and the personal information of the addressee within a second preset time length to generate a matching network point set; comparing the sending network points in the matching network point set with the target network points one by one, judging whether the conditions that the sending network points have the same front section address and the different rear section addresses with the target network points exist, and if so, determining the target network points as candidate abnormal network points; and counting the total number of the candidate abnormal network points in the abnormal state within a third preset time, and if the total number of the express in the abnormal state is greater than a threshold value, determining the candidate abnormal network points as the abnormal network points.

Description

Detection method, device, equipment and storage medium for preventing cash rebate of dot billing
Technical Field
The invention relates to the field of logistics, in particular to a detection method, a detection device, detection equipment and a storage medium for preventing a website swiping rebate.
Background
The popularization of internet shopping has brought forth a huge logistics transportation market, and each logistics company strives to seize the market, strives to become an industry lead company, and in order to increase customer satisfaction, promote the recognition of customers to brands, and the logistics company comes out of a plurality of policies and encourages sites and network points to promote work efficiency and service quality.
In order to obtain the extra profit, under the condition that the number of delivered goods is insufficient, the express delivery network of some express delivery networks modifies the address of the returned express delivery on the treasure panning, modifies the address which does not belong to the service range of the express delivery network into the address of the service range of the express delivery network, and the express delivery to be returned is accumulated to a certain number and then is uniformly conveyed to the original address of the treasure panning business, so that the return profit of the logistics company is cheated.
In the prior art, only the network points which frequently obtain the rebates are investigated and analyzed, whether the network points have the rebate condition can be determined, and the detection efficiency is low.
Disclosure of Invention
The invention mainly aims to provide a detection method for preventing a website from swindling for rebate, which solves the problem of low efficiency of detecting website cheating for rebate and improves the detection efficiency.
The invention provides a detection method for preventing a dot brushing rebate, which comprises the following steps: the method comprises the steps of obtaining express information of all dispatches of a target network point within a first preset time length, inquiring personal information of a sender in each piece of express information to obtain a personal information set, wherein the personal information set comprises at least one piece of personal information, and the personal information comprises a name, a contact phone and an address; inquiring express information matched with the personal information set and the personal information of a receiver within a second preset time length to generate a matching network point set, wherein a distribution network point corresponding to the express information matched with the personal information set is stored in the matching network point set; comparing the distribution points in the matching network point set with the target network points one by one, judging whether the conditions that the distribution points have the same front section address and different rear section addresses with the target network points exist, if so, determining the target network points as candidate abnormal network points, wherein the abnormal network points are network points with a list-swiping behavior, and the front section address and the rear section address form a complete address; counting the total number of the candidate abnormal network points in the abnormal state within a third preset time, and if the total number of the candidate abnormal network points in the abnormal state is greater than a threshold value, determining the candidate abnormal network points as the abnormal network points, wherein the abnormal state indicates that the express is not delivered within the preset time.
Optionally, in a first implementation manner of the first aspect of the present invention, the querying express delivery information in which personal information of a recipient is matched with the personal information set within a second preset time length to generate a matching network point set, where a distribution network point corresponding to the express delivery information matched with the personal information set is stored in the matching network point set includes: inquiring a plurality of express information within a second preset time length in the logistics system; matching the plurality of express messages in the second preset time length with each personal message in the personal message set according to a matching rule, merging the express messages which are successfully matched to obtain a matched express message set, wherein the matching rule is that the names, contact phones and addresses of addressees of the express messages are the same as the names, contact phones and addresses of the personal messages correspondingly; and judging whether the matched express information set is empty or not, if not, inquiring a delivery site of each piece of express information in the matched express information set to obtain a matched site set.
Optionally, in a second implementation manner of the first aspect of the present invention, comparing the sending node in the matching node set with the target node one by one, to determine whether there are situations where the sending node and the target node have the same front-segment address and different back-segment addresses, and if there is a situation, determining the target node as a candidate abnormal node includes: inquiring the address information management specification of the location of each sender network point and the target network point; splitting the address of each distribution network point and the address of the target network point into a front-stage address and a rear-stage address according to the address information management specification; comparing each distribution point with the target point, and judging whether the distribution point has the same front section address and the different rear section address; and if so, determining the target mesh point as a candidate abnormal mesh point.
Optionally, in a third implementation manner of the first aspect of the present invention, the counting total number of the candidate abnormal outlets in an abnormal state in a third preset time period, and if the total number of the candidate abnormal outlets in the abnormal state is greater than a threshold, determining the candidate abnormal outlet as an abnormal outlet, where the abnormal state indicates that the express is not delivered in the preset time period, includes: screening out the candidate express to be delivered and the candidate abnormal network points within a third preset time length; reading a first moment when the express to be dispatched arrives at a network point, and calculating the time length from the first moment to the current time point to obtain a first actual time length; reading a second time when the dispatched express arrives at a network point, and calculating the time from the second time to a sign-in time point to obtain a second actual time; when the first actual time length or the second actual time length is longer than a fourth preset time length, confirming the express corresponding to the first actual time length or the second actual time length as an express in an abnormal state; counting the total number of the express in the abnormal state, and if the total number of the express in the abnormal state is larger than a threshold value, determining the candidate abnormal website as an abnormal website.
Optionally, in a fourth implementation manner of the first aspect of the present invention, obtaining express delivery information of all dispatches of a target website within a first preset time period, and querying personal information of a sender in each piece of express delivery information to obtain a personal information set, where the personal information set includes at least one piece of personal information, and the personal information includes a name, a contact phone, and an address, and before the personal information includes: acquiring all the network points in the logistics system, and judging whether the network points meet an incentive standard, wherein the incentive standard is that the number of dispatches of the network points in a preset time period is equal to or greater than a preset value; if the network points are in the set, screening the network points meeting the reward standard, and generating a network point set to be rewarded, wherein the network point set to be rewarded comprises at least one network point meeting the reward standard.
Optionally, in a fifth implementation manner of the first aspect of the present invention, after counting a total number of expressages in an abnormal state occurring in the candidate abnormal node within a third preset time period, and if the total number of expressages in the abnormal state is greater than a threshold, determining the candidate abnormal node as an abnormal node, the method further includes: when the front section address of the delivery network point in the matching network point set is the same as the front section address of the target network point and the rear section address of the target network point is different, inquiring the address of a receiver corresponding to the delivery network point in the express information within a second preset time length; inquiring express information from the address of the receiver received by the target network point within a second preset time length, obtaining a receiving address of each piece of express information from the express information, and determining the receiving address as a candidate virtual address to obtain a candidate virtual address set; periodically counting the occurrence frequency of each candidate virtual address in the candidate virtual address set, determining the candidate virtual address corresponding to the frequency higher than a set value as a virtual address when the frequency is higher than the set value, and storing the virtual address in a sensitive library; receiving an order placing instruction, and resolving an order receiving address according to the order placing instruction; and matching the order receiving address with the virtual address in the sensitive library, if the matching is successful, stopping executing the order placing operation, and sending prompt information to an order placing terminal.
Optionally, in a sixth implementation manner of the first aspect of the present invention, after counting a total number of expressages in an abnormal state occurring in the candidate abnormal node within a third preset time period, and if the total number of expressages in the abnormal state is greater than a threshold, determining the candidate abnormal node as an abnormal node, the method further includes: adding a blocking identifier for the express to be dispatched in the abnormal network; receiving a delivery application of the abnormal network point, wherein the delivery application comprises at least one express with a blocking identifier; and auditing the at least one express with the blocking identifier, and if the audit is not passed, blocking the delivery authority of the abnormal network point.
The second aspect of the present invention provides a device for detecting a dot swipe rebate, including: the system comprises an acquisition module, a service module and a service module, wherein the acquisition module is used for acquiring express information of all dispatches of a target network point within a first preset time length, inquiring personal information of a sender in each piece of express information to obtain a personal information set, and the personal information set comprises at least one piece of personal information which comprises a name, a contact telephone and an address; the query module is used for querying the express delivery information matched with the personal information set and the personal information of the addressee within a second preset time length to generate a matching network point set, and the matching network point set stores the corresponding distribution network points of the express delivery information matched with the personal information set; a comparison module, configured to compare the distribution points in the matching point set with the target point one by one, and determine whether there is a situation that the distribution points have the same address of a front segment and a different address of a back segment as the target point, if so, determine the target point as a candidate abnormal point, where the abnormal point is a point with a single-swiping behavior, and the front segment address and the back segment address form a complete address; and the counting module is used for counting the total number of the candidate abnormal network points in the abnormal state within a third preset time length, and if the total number of the candidate abnormal network points in the abnormal state is greater than a threshold value, determining the candidate abnormal network points as the abnormal network points, wherein the abnormal state indicates that the express is not delivered within the preset time length.
Optionally, in a first implementation manner of the second aspect of the present invention, the query module is specifically configured to: inquiring a plurality of express information in a second preset time length in the logistics system; matching the plurality of express messages in the second preset time length with each personal message in the personal message set according to a matching rule, merging the express messages which are successfully matched to obtain a matched express message set, wherein the matching rule is that the names, contact phones and addresses of addressees of the express messages are the same as the names, contact phones and addresses of the personal messages correspondingly; and judging whether the matched express information set is empty or not, and if not, inquiring the delivery network point of each piece of express information in the matched express information set to obtain a matched network point set.
Optionally, in a second implementation manner of the second aspect of the present invention, the comparing module is specifically configured to: inquiring the address information management specification of the location of each sender network point and the target network point; splitting the addresses of each distribution point and the target point into a front-stage address and a rear-stage address according to the address information management specification; comparing each distribution point with the target point, and judging whether the distribution point has the same front section address and the different rear section address; and if so, determining the target mesh point as a candidate abnormal mesh point.
Optionally, in a third implementation manner of the second aspect of the present invention, the statistical module is specifically configured to: screening out the candidate express to be delivered and the candidate abnormal network points within a third preset time length; reading a first moment when the express to be delivered arrives at a network point, and calculating the time length from the first moment to the current time point to obtain a first actual time length; reading a second time when the dispatched express reaches a network point, and calculating the time length from the second time to a sign-in time point to obtain a second actual time length; when the first actual time length or the second actual time length is greater than a fourth preset time length, confirming the express corresponding to the first actual time length or the second actual time length as an express in an abnormal state; counting the total number of the express in the abnormal state, and if the total number of the express in the abnormal state is larger than a threshold value, determining the candidate abnormal network point as an abnormal network point.
Optionally, in a fourth implementation manner of the second aspect of the present invention, a judgment and screening module is further included before the obtaining module, where the screening module is specifically configured to: acquiring all network points in a logistics system, and judging whether the network points meet a reward standard, wherein the reward standard is that the number of dispatches of the network points in a preset time interval is equal to or greater than a preset value; if the network points are in the set, screening the network points meeting the reward standard, and generating a network point set to be rewarded, wherein the network point set to be rewarded comprises at least one network point meeting the reward standard.
Optionally, in a fifth implementation manner of the second aspect of the present invention, a query matching module is further included after the statistics module, and the query matching module is specifically configured to: when the front section address of the delivery network point in the matching network point set is the same as the front section address of the target network point and the rear section address of the target network point is different, inquiring the address of a receiver corresponding to the delivery network point in the express information within a second preset time length; inquiring express information from the address of the receiver received by the target network point within a second preset time length, obtaining a receiving address of each piece of express information from the express information, and determining the receiving address as a candidate virtual address to obtain a candidate virtual address set; periodically counting the occurrence frequency of each candidate virtual address in the candidate virtual address set, determining the candidate virtual address corresponding to the frequency higher than a set value as a virtual address when the frequency is higher than the set value, and storing the virtual address in a sensitive library; receiving an order placing instruction, and resolving an order receiving address according to the order placing instruction; and matching the order receiving address with the virtual address in the sensitive library, if the matching is successful, stopping executing the order placing operation, and sending prompt information to an order placing terminal.
Optionally, in a sixth implementation manner of the second aspect of the present invention, an audit lockout module is further included after the statistics module, and the audit lockout module is specifically configured to: adding a blocking identifier for the express to be dispatched in the abnormal network; receiving a delivery application of the abnormal network point, wherein the delivery application comprises at least one express with a blocking identifier; and auditing the at least one express with the blocking identifier, and if the audit is not passed, blocking the delivery authority of the abnormal network point.
A third aspect of the present invention provides a detecting apparatus for preventing a dot swipe from rewarding, including: a memory and at least one processor, the memory having instructions stored therein; the at least one processor calls the instructions in the memory to cause the detection device for preventing the halftone rebate to execute the detection method for preventing the halftone rebate.
A fourth aspect of the present invention provides a computer-readable storage medium having stored therein instructions, which, when run on a computer, cause the computer to execute the above-described detection method for preventing a halftone rebate.
According to the technical scheme, express information of all dispatches of a target network point in a first preset time length is obtained, personal information of a sender in each piece of express information is inquired, and a personal information set is obtained, wherein the personal information set comprises at least one piece of personal information, and the personal information comprises a name, a contact telephone and an address; inquiring express information matched with the personal information set and the personal information of a receiver within a second preset time length to generate a matching network point set, wherein a distribution network point corresponding to the express information matched with the personal information set is stored in the matching network point set; comparing the distribution points in the matching network point set with the target network points one by one, judging whether the conditions that the distribution points have the same front section address and different rear section addresses with the target network points exist, if so, determining the target network points as candidate abnormal network points, wherein the abnormal network points are network points with a list-swiping behavior, and the front section address and the rear section address form a complete address; counting the total number of the candidate abnormal network points in the abnormal state within a third preset time, and if the total number of the candidate abnormal network points in the abnormal state is greater than a threshold value, determining the candidate abnormal network points as the abnormal network points, wherein the abnormal state indicates that the express is not delivered within the preset time. According to the embodiment of the invention, the abnormal points with the reward of the bill-swiping can be quickly detected, the fairness of the reward is ensured, and the detection efficiency is improved.
Drawings
FIG. 1 is a schematic diagram of an embodiment of a method for detecting a dot-out rebate in an embodiment of the present invention;
FIG. 2 is a schematic diagram of another embodiment of a method for detecting a dot-out rebate in an embodiment of the present invention;
FIG. 3 is a schematic diagram of an embodiment of a device for detecting a dot swipe rebate according to an embodiment of the present invention;
FIG. 4 is a schematic diagram of another embodiment of a device for detecting a dot swipe rebate according to an embodiment of the present invention;
fig. 5 is a schematic diagram of an embodiment of a device for detecting a dot swipe rebate in an embodiment of the present invention.
Detailed Description
The embodiment of the invention provides a method, a device and equipment for detecting dot swiping single rebate and a storage medium, which can find out dots with a swiping single line in time and improve the detection efficiency.
The terms "first," "second," "third," "fourth," and the like in the description and in the claims, as well as in the drawings, if any, are used for distinguishing between similar elements and not necessarily for describing a particular sequential or chronological order. It will be appreciated that the data so used may be interchanged under appropriate circumstances such that the embodiments described herein may be practiced otherwise than as specifically illustrated or described herein. Moreover, the terms "comprises," "comprising," or "having," and any variations thereof, are intended to cover a non-exclusive inclusion, such that a process, method, system, article, or apparatus that comprises a list of steps or elements is not necessarily limited to those steps or elements expressly listed, but may include other steps or elements not expressly listed or inherent to such process, method, article, or apparatus.
For convenience of understanding, a specific flow of the embodiment of the present invention is described below, and it is understood that an execution subject of the present invention may be a detection apparatus for a site swipe rebate, and may also be a terminal or a server, which is not limited herein. The embodiment of the present invention is described by taking a server as an execution subject.
Referring to fig. 1, an embodiment of a detection method for preventing a bar-dot swizzle rebate in an embodiment of the present invention includes:
101. the method comprises the steps of obtaining express information of all dispatches of a target network point within a first preset time length, inquiring personal information of a sender in each piece of express information to obtain a personal information set, wherein the personal information set comprises at least one piece of personal information, and the personal information comprises a name, a contact phone and an address;
the method comprises the steps of forward pushing a first preset time length which is a self-defined time length value on the basis of a current time point, preferably setting the first preset time length to be 24 hours or integral multiples of 24 hours for calculation, obtaining express information to be dispatched and express information dispatched by a target site within the first preset time length by a server, sequentially querying personal information of a sender in each piece of express information, namely the name, contact telephone and address of the sender, establishing a personal information set for storing queried personal information, judging whether the personal information set contains the queried personal information, storing the queried personal information to the personal information set if the personal information set does not contain the queried personal information, and continuously querying the personal information of the sender in next piece of express information if the personal information set does not contain the queried personal information.
For example, the current time point is 8/00/8/2020, the first preset time duration is set to 24 hours, the server obtains 40 pieces of express information to be dispatched and 60 pieces of dispatched express information of the website a in 8/00/8/2020 to 8/7/8/00/2020, establishes a personal information set, sequentially queries the personal information of a sender corresponding to each piece of express information in the 100 pieces of express information, determines whether the queried personal information 1 already exists in the personal information set, and determines that the personal information 1 does not exist in the personal information set, so that the personal information 1 is stored in the personal information set; and then judging whether the inquired personal information 2 exists in the personal information set or not, and judging that the personal information 2 exists in the personal information set, so that whether the inquired personal information 3 exists in the personal information set or not is continuously judged, and the like is repeated until all the personal information of the sender corresponding to 100 pieces of express delivery information is stored in the personal information set.
102. Inquiring express information matched with the personal information set and the personal information of the addressee within a second preset time length to generate a matching network point set, and storing the distribution network point corresponding to the express information matched with the personal information set in the matching network point set;
and (4) backward pushing a second preset time length forwards by taking the current time point as a reference, and searching for express delivery information of which the addressee information is matched with the personal information set in the step 101 in the second preset time length. The second preset time is a self-defined time value, in order to avoid missing, the second preset time is longer than the first preset time and longer than the transportation time of the domestic farthest express transportation distance, preferably, the second preset time is set to be 30 natural days, the server acquires all express information in the second preset time in the logistics system, sequentially judges whether the personal information of the addressee in each express information is the same as one of the personal information in the personal information set, if yes, determines the corresponding express information as matching express information, establishes a matching network point set, is used for storing the distribution network points matching the express information, inquires the distribution network points matching the express information, judges whether the distribution network points matching the inquired matched express information in the matching network point set already contain the inquired distribution network points matching the express information, if not, stores the inquired distribution network points matching the express information to the matching network point set, if yes, continuously inquiring a next delivery network point matched with the express delivery information.
For example, the current time point is 8 months and 8 days in 2020, 8:00 days, the second preset time duration is set to 30 natural days, the server obtains 500 express delivery information in total from 8:00 days in 8 months and 8:00 in 2020 and 8 months in 2020, establishes a matching network point set, judges whether the personal information in the personal information set is the same as the personal information of the addressee in the express delivery information 1, and determines that the express delivery information 1 is the matching express delivery information and obtains a delivery network point a of the express delivery information 1, and determines that the matching network point set does not contain the delivery network point a, so that the delivery network point a is stored in the matching network point set; then judging whether the personal information in the personal information set is the same as the personal information of the addressee in the express delivery information 2, and judging that the same personal information does not exist, so that the express delivery information 2 is not matched with the express delivery information; continuously judging whether the personal information in the personal information set is the same as the personal information of the addressee in the express information 3, if so, determining that the express information B is matched express information to obtain a delivery site B of the express information 3, and if so, judging that the matched site set comprises the delivery site B; and judging whether the personal information in the personal information set is the same as the personal information of the addressee in the express information 4, if so, determining that the express information 4 is matched with the express information to obtain a delivery site C of the express information 4, if so, storing the delivery site C to the matched site set until all delivery sites matched with the express information in 500 pieces of express information are stored in the matched site set.
103. Comparing the sending network points in the matching network point set with the target network points one by one, judging whether the conditions that the sending network points have the same front section address and the different rear section addresses with the target network points exist, if so, determining the target network points as candidate abnormal network points, wherein the abnormal network points are network points with a single-swiping behavior, and the front section address and the rear section address form a complete address;
the server compares the address of each distribution point in the matching distribution point set with the address of the target distribution point, if the addresses of the distribution point and the target distribution point are the same and the addresses below the street or the village level are different, the target distribution point is determined as a candidate abnormal distribution point, and the candidate abnormal distribution point means that the distribution point has a high probability of a list-swiping behavior and needs to be paid attention.
For example, there are 3 distribution points in the set of matching points, the address of the distribution point a is the southwest one of the beijing-city-Toyobo-Xincun street Dandan-Lu No. 2, the address of the distribution point B is the first floor of the 15 th corner of the Fufeng garden community of the Beijing-city-Toyobo-Xincun street, the address of the distribution point C is the fourth 3 th corner of the Beijing-city-Toyobo-Xinhua street, and the address of the target point is the first 14 th corner of the Beijing-city-Toyobo-Xinhua street. The server compares the addresses of the three network points with the address of the target network point in sequence, and finds that the address of the distribution network point A and the address of the distribution network point B above the street level are different from the address of the target network point, and the address of the distribution network point C above the street level is the same as the address of the target network point and the address of the distribution network point C below the street level is different, so that the distribution network point C is a candidate abnormal network point.
104. Counting the total number of the candidate abnormal network points in the abnormal state within a third preset time, if the total number of the express in the abnormal state is greater than a threshold value, determining the candidate abnormal network points as the abnormal network points, and indicating that the express is not dispatched within the preset time by the abnormal state.
And (3) backward pushing a third preset time length which is a self-defined time length value forward by taking the current time point as a reference, preferably setting the third preset time length to be 1 month or 1 quarter for convenient calculation, counting the total number of the express deliveries which are not delivered in the standard delivery time length of the candidate abnormal network points in the third time period by the server, and if the total number of the express deliveries is greater than a threshold value, determining that the candidate abnormal network points have a single-row-brushing function. The dispatching standard time is an index of customer satisfaction and is preset by the logistics company.
For example, the current time point is 8 months, 8 days, 8:00 p.m. 2020, the third preset duration is set to 1 month, the standard dispatch duration is 48 hours, and the threshold is 100. The server obtains the express to be dispatched and the dispatched express from 8:00 at 8/8: 00 at 2020/7 to 8/8 at 2020/8 in step 103, counts up the number of the dispatched express 1 exceeding 48 hours from the time point reaching the site C in the express to be dispatched, counts up the number of the dispatched express 2 exceeding 48 hours from the time point reaching the site C in the dispatched express and the time point of signing off, calculates the total number of the express 1 and the express 2, and if the total number is greater than 100, determines that the site C is an abnormal site and the site C has a single file.
In the embodiment of the invention, the express received by the sender in a period of time is reversely inquired according to the sender corresponding to the delivery express in the delivery network, so that the delivery network corresponding to the express received by the sender is obtained, the addresses of the delivery network and the delivery network are compared to screen out the network which is possible to have the action of swiping a bill, the network which is possible to have the action of swiping a single file is monitored, if a lot of untimely deliveries frequently appear in the network, the network is determined to be the abnormal network which is possible to have the action of swiping a bill, the detection method can find the abnormal network in time, the competitive fairness of each network is ensured, the loss of a logistics company is avoided, and the detection efficiency is improved.
Referring to fig. 2, another embodiment of the method for preventing a dot swipe from rewarding in the embodiment of the present invention includes:
201. acquiring the website which meets the reward standard, and acquiring a website set to be rewarded;
the server acquires all the network points in the logistics system, judges whether the network points meet the reward standard, the reward standard is that the number of pieces dispatched by the network points in a preset time interval is equal to or larger than a preset value, if the network points meet the reward standard, the network points meeting the reward standard are screened out, and a network point set to be rewarded is generated, wherein the network point set to be rewarded comprises at least one network point meeting the reward standard.
202. The method comprises the steps of obtaining express information of all dispatches of a target network point within a first preset time length, inquiring personal information of a sender in each piece of express information to obtain a personal information set, wherein the personal information set comprises at least one piece of personal information, and the personal information comprises a name, a contact phone and an address;
the target network points are network points with the function of sending the parts in the logistics system, preferably, the target network points are network points in the network point set to be rewarded, the method comprises the steps of forward pushing a first preset time length which is a self-defined time length value by taking a current time point as a reference, preferably setting the first preset time length to be 24 hours or integral multiple of 24 hours for calculation, acquiring express information of a to-be-dispatched piece and express information of a dispatched piece of a target network point within the first preset time length by a server, sequentially inquiring personal information of a sender in each piece of express information, namely the name, the contact phone and the address of the sender, establishes a personal information set for storing the inquired personal information, judges whether the personal information set contains the inquired personal information or not, if not, and storing the inquired personal information into a personal information set, and if so, continuously inquiring the personal information of the sender in the next express delivery information.
For example, the server reads information of a website A from a to-be-rewarded website set, the current time point is 8/00/2020, the first preset time duration is set to 24 hours, the server obtains 40 pieces of express information of a to-be-dispatched piece and 60 pieces of dispatched express information of the website A from 8/00/8/2020 to 7/8/00/7/2020, establishes a personal information set, sequentially inquires personal information of a delivery party corresponding to each piece of express information in the 100 pieces of express information, judges whether the inquired personal information 1 exists in the personal information set, and stores the personal information 1 in the personal information set after judgment; and then judging whether the inquired personal information 2 exists in the personal information set or not, and judging that the personal information 2 exists in the personal information set, so that whether the inquired personal information 3 exists in the personal information set or not is continuously judged, and the like is repeated until all the personal information of the sender corresponding to 100 pieces of express delivery information is stored in the personal information set.
203. Inquiring express information matched with the personal information set and the personal information of the addressee within a second preset time length to generate a matching network point set, and storing the distribution network point corresponding to the express information matched with the personal information set in the matching network point set;
and (4) backward pushing a second preset time length forwards by taking the current time point as a reference, and searching for express delivery information of which the addressee information is matched with the personal information set in the step 101 in the second preset time length. The second preset time is a self-defined time value, in order to avoid omission, the second preset time is longer than the first preset time and longer than the transportation time of the domestic farthest express transportation distance, preferably, the second preset time is set to be 30 natural days, the server inquires a plurality of express messages in the second preset time in the logistics system, the express messages in the second preset time are matched with each personal message in the personal message set according to a matching rule, the matched express messages are combined to obtain a matched express message set, the matching rule is that the name, the contact telephone and the address of a receiver of the express message are the same with the name, the contact telephone and the address of the personal message, whether the matched express message set is empty or not is judged, if not, the delivery of each express message in the matched express message set is inquired, and obtaining a matching net point set.
Furthermore, in order to prevent the situation that the contact telephone, name or address of the customer is changed within the second preset time, the matching rule is set to be that the name, contact telephone and address of the recipient of the express delivery information correspond to at least two items of the name, contact telephone and address of the personal information, and the matching result can be more accurate.
For example, the current time point is 8/00/8/2020/8/00/30 natural days, the server acquires 500 pieces of express delivery information in total from 8/00/8/7/2020/8/00/2020 in the logistics system, establishes a matching network point set, judges whether the personal information set has the same content with at least two pieces of personal information of the addressee in the express delivery information 1, and determines that the express delivery information 1 is the matching express delivery information and obtains a delivery network point a of the express delivery information 1, and determines that the matching network point set does not contain the delivery network point a, so that the delivery network point a is stored in the matching network point set; then judging whether at least two items of content in the personal information set are the same as those in the recipient personal information in the express delivery information 2, and judging that at least two items of personal information with the same content do not exist, so that the express delivery information 2 is not matched with the express delivery information; continuously judging whether at least two items of content in the personal information set are the same as those in the recipient personal information in the express information 3, if so, determining that the express information 3 is matched express information to obtain a delivery site B of the express information 3, and if so, judging that the matched site set comprises the delivery site B; and then judging whether the personal information set has at least two items of content which are the same as the content of the personal information of the addressee in the express information 4, if so, determining that the express information 4 is matched express information to obtain a distribution site C of the express information 4, if not, storing the distribution site C to the matched site set, and so on until all distribution sites matched with the express information in 500 pieces of express information are stored in the matched site set.
204. Comparing the sending network points in the matching network point set with the target network points one by one, judging whether the conditions that the sending network points have the same front section address and the different rear section addresses with the target network points exist, if so, determining the target network points as candidate abnormal network points, wherein the abnormal network points are network points with a single-swiping behavior, and the front section address and the rear section address form a complete address;
the server inquires the address information management specification of the location of each distribution network point and each target network point, divides the address of each distribution network point and each target network point into a front section address and a rear section address according to the address information management specification, compares each distribution network point and each target network point, judges whether the conditions that the front section address of the distribution network point is the same as that of the target network point and the rear section address of the target network point is different exist or not, and if the conditions exist, determines the target network point as a candidate abnormal network point.
The common address splitting method is as follows: the address hierarchy level of the area responsible for dividing the logistics network is taken as a reference address level, the address hierarchy level from the high level to the reference address level is taken as a front-section address, and the address hierarchy level from the reference address level to the minimum level is taken as a rear-section address.
For example, when the site of the network is Beijing city, the logistics company sets up the responsible area of the network in the Beijing city to be divided by streets/alleys, the address from the Beijing city to the street/alleys is used as the address of the front section, and the addresses of other rest parts are used as the addresses of the rear sections; when the site of the network is the small town of Hunan, the logistics company sets up the responsible area of the network in the small town of Hunan to divide the area by villages/teams, the address of the section from the province of Hunan to the villages/teams is used as the address of the front section, and the addresses of the rest parts are used as the addresses of the rear sections.
For example, there are 3 distribution points in the set of matching points, the address of the distribution point a is the southwest one of the beijing-city-Toyobo-Xincun street Dandan-Lu No. 2, the address of the distribution point B is the first floor of the 15 th corner of the Fufeng garden community of the Beijing-city-Toyobo-Xincun street, the address of the distribution point C is the fourth 3 th corner of the Beijing-city-Toyobo-Xinhua street, and the address of the target point is the first 14 th corner of the Beijing-city-Toyobo-Xinhua street. Therefore, the front section address of the sending network point A is 'New village street in Toyotai district of Beijing city', the rear section address is 'Saidao No. 2 North Kai Xili district southwestern one' of the West, the front section address of the sending network point B is 'New village street in Toyotai district of Beijing city', the rear section address is 'first floor of No. 15 building in Fufeng district', the front section address of the sending network point C is 'New Hua street in Toyotai district of Beijing city', and the rear section address is 'fourth Li 3'. The front section address of the target network point is 'Xinhuajie of Toyotai district of Beijing city', and the rear section address is 'Yili No. 14'. The server compares the addresses of the three network points with the address of the target network point in sequence, and finds that the address of the distribution network point A and the address of the distribution network point B above the street level are different from the address of the target network point, and the address of the distribution network point C above the street level is the same as the address of the target network point and the address of the distribution network point C below the street level is different, so that the distribution network point C is a candidate abnormal network point.
205. Counting the total number of express items in an abnormal state in a third preset time length, if the total number of the express items in the abnormal state is larger than a threshold value, determining the candidate abnormal point as an abnormal point, wherein the abnormal state indicates that the express items are not dispatched in the preset time length;
the method comprises the steps of reversely pushing a third preset time length forward by taking a current time point as a reference, wherein the third preset time length is a self-defined time length value, preferably setting the third preset time length to be 1 month or 1 quarter, screening express to be dispatched and dispatched in the third preset time length by a server, reading a first moment when the express to be dispatched reaches the site, calculating the time length from the first moment to the current time point to obtain a first actual time length, reading a second moment when the dispatched express reaches the site, calculating the time length from the second moment to a check-in time point to obtain a second actual time length, confirming the express corresponding to the first actual time length or the second actual time length as the express in an abnormal state when the first actual time length or the second actual time length is greater than a fourth preset time length, counting the total number of the express in the abnormal state, and if the total number of the express in the abnormal state is greater than a threshold value, the candidate outlier mesh point is determined to be an outlier mesh point.
For example, the current time point is 8 months, 8 days, 8:00 in 2020, the third preset duration is set to 1 month, the preset duration is 48 hours, and the threshold is 100. The server obtains the express to be dispatched and the dispatched express from 8:00 at 8/8: 00 at 2020/7 to 8/8 at 2020/8 in the candidate distribution point C determined in the step 204, counts up the number 1 of the express exceeding 48 hours from the time point reaching the distribution point C in the express to be dispatched, counts up the number 2 of the express exceeding 48 hours from the time point reaching the distribution point C in the express to be dispatched and the time point of signing-in, calculates the total number of the express number 1 and the express number 2, and if the total number is greater than 100, determines that the distribution point C is an abnormal distribution point, and the distribution point C has a single file brushing state.
206. Identifying a virtual address of an abnormal network point delivery express;
when the addresses of the front section and the rear section of the distribution point in the matching point set are the same and the addresses of the rear section of the distribution point in the matching point set are different, the server inquires the express information received by the distribution point in a second preset time period and the address of the receiver corresponding to the distribution point in the second preset time period, inquires the express information received by the distribution point in the second preset time period, obtains the receiving address of each express information, determines the receiving address as a candidate virtual address to obtain a candidate virtual address set, periodically counts the occurrence frequency of each candidate virtual address in the candidate virtual address set, determines the candidate virtual address corresponding to the frequency higher than a set value as a virtual address when the frequency is higher than the set value, and stores the virtual address in a sensitive library.
For example, if the node C is the same as the front address of the target node and the back address is different from the former address, the node C queries the address of the recipient corresponding to the node C in the express message obtained in the exemplary process of step 203 to obtain the address 1 and the address 2 of the recipient, and then queries the address of the recipient received from the address 1 and the address 2 of the recipient at 8:00 of 8/00 of 2020 to obtain 5 pieces of express messages, reads the addresses of the 5 pieces of express messages to obtain 2 unrepeated addresses, uses the 2 addresses as the candidate virtual addresses, detects whether 2 candidate virtual addresses appear every day in a month unit, calculates the frequency of appearance, and when the frequency of appearance of one candidate virtual address is higher than the set value, the candidate virtual address is determined to be a virtual address and the virtual address is stored in a sensitive pool.
207. Processing the order with the receiving address being the virtual address;
the server receives the order placing instruction, resolves the order receiving address according to the order placing instruction, matches the order receiving address with the virtual address in the sensitive library, stops executing the order placing operation if the matching is successful, and sends prompt information to the order placing terminal.
208. And limiting the dispatch authority of the abnormal network points.
The server adds a blocking identifier for the express to be dispatched in the abnormal network, receives a dispatch application of the abnormal network, the dispatch application comprises at least one express with the blocking identifier, audits the at least one express with the blocking identifier, and if the audit is not passed, blocks the dispatch authority of the abnormal network. Acquiring historical dispatch information of the abnormal network points, analyzing the historical dispatch information to generate an analysis result, indicating the billing dispatch information of the abnormal network points by the analysis result, sending the analysis result to a management terminal, and triggering a network point billing punishment mechanism.
In the embodiment of the invention, the range of the website to be detected is reduced and the detection efficiency is improved by detecting the website meeting the reward standard, and meanwhile, the single-line refreshing of the website is reduced from the source by locking the virtual address and forbidding the mode of issuing an order to the virtual address, so that the rate of the nonstandard single-refreshing operation of the website is reduced.
The above description is provided for the detection method for preventing the dot-out swipe form from returning, and the following description is provided for the detection device for preventing the dot-out swipe form from returning, referring to fig. 3, where an embodiment of the detection device for preventing the dot-out swipe form from returning includes:
the obtaining module 301 is configured to obtain express delivery information of all dispatches of a target website within a first preset time period, query personal information of a sender in each piece of express delivery information, and obtain a personal information set, where the personal information set includes at least one piece of personal information, and the personal information includes a name, a contact phone number, and an address;
the query module 302 is configured to query express delivery information in which the personal information of the recipient is matched with the personal information set within a second preset time length, and generate a matching network point set, where a distribution network point corresponding to the express delivery information matched with the personal information set is stored in the matching network point set;
a comparison module 303, configured to compare the distribution points in the matching distribution point set with the target distribution points one by one, and determine whether there is a case where the distribution points have the same address of the front segment and different addresses of the rear segment as the target distribution points, and if so, determine the target distribution points as candidate abnormal distribution points, where the abnormal distribution points are distribution points with a single-swiping behavior, and the address of the front segment and the address of the rear segment form a complete address;
the counting module 304 is configured to count the total number of the candidate abnormal outlets in the abnormal state within a third preset time, and if the total number of the candidate abnormal outlets in the abnormal state is greater than a threshold, determine the candidate abnormal outlets as the abnormal outlets, where the abnormal state indicates that the express is not delivered within the preset time.
In the embodiment of the invention, the express received by the sender in a period of time is reversely inquired according to the sender corresponding to the delivery express in the delivery network, so that the delivery network corresponding to the express received by the sender is obtained, the addresses of the delivery network and the delivery network are compared to screen out the network which is possible to have the action of swiping a bill, the network which is possible to have the action of swiping a single file is monitored, if a lot of untimely deliveries frequently appear in the network, the network is determined to be the abnormal network which is possible to have the action of swiping a bill, the detection method can find the abnormal network in time, the competitive fairness of each network is ensured, the loss of a logistics company is avoided, and the detection efficiency is improved.
Referring to fig. 4, another embodiment of the detecting device for preventing the dot brushing rebate according to the embodiment of the present invention includes:
the obtaining module 301 is configured to obtain express delivery information of all dispatches of a target website within a first preset time period, query personal information of a sender in each piece of express delivery information, and obtain a personal information set, where the personal information set includes at least one piece of personal information, and the personal information includes a name, a contact phone number, and an address;
the query module 302 is configured to query express delivery information in which the personal information of the recipient is matched with the personal information set within a second preset time length, and generate a matching network point set, where a distribution network point corresponding to the express delivery information matched with the personal information set is stored in the matching network point set;
a comparison module 303, configured to compare the distribution points in the matching distribution point set with the target distribution points one by one, and determine whether there is a case where the distribution points have the same address of the front segment and different addresses of the rear segment as the target distribution points, and if so, determine the target distribution points as candidate abnormal distribution points, where the abnormal distribution points are distribution points with a single-swiping behavior, and the address of the front segment and the address of the rear segment form a complete address;
the counting module 304 is configured to count the total number of the candidate abnormal outlets in the abnormal state within a third preset time, and if the total number of the candidate abnormal outlets in the abnormal state is greater than a threshold, determine the candidate abnormal outlets as the abnormal outlets, where the abnormal state indicates that the express is not delivered within the preset time.
Optionally, the query module 302 may be further specifically configured to:
inquiring a plurality of express information in a second preset time length in the logistics system; matching a plurality of express messages within a second preset time length with each personal message in the personal message set according to a matching rule, merging the express messages which are successfully matched to obtain a matched express message set, wherein the matching rule is that the names, contact phones and addresses of addressees of the express messages are the same as those of the personal messages; and judging whether the matched express information set is empty, if not, inquiring a delivery network point of each piece of express information in the matched express information set to obtain a matched network point set.
Optionally, the comparing module 303 may be further specifically configured to:
inquiring the address information management specification of the location of each sender network point and each target network point; splitting the address of each distribution point and each target point into a front-stage address and a rear-stage address according to address information management specifications; comparing each distribution network point with the target network point, and judging whether the conditions that the front section address of the distribution network point is the same as that of the target network point and the rear section address of the distribution network point is different exist; and if so, determining the target mesh point as a candidate abnormal mesh point.
Optionally, the statistic module 304 may be further specifically configured to:
screening out express to be dispatched and dispatched in a third preset time period by the candidate abnormal network points; reading a first moment when an express to be delivered arrives at a network point, and calculating the time length from the first moment to the current time point to obtain a first actual time length; reading a second moment when the dispatched express reaches a network point, and calculating the time length from the second moment to the sign-in time point to obtain a second actual time length; when the first actual time length or the second actual time length is longer than the fourth preset time length, confirming the express corresponding to the first actual time length or the second actual time length as the express in the abnormal state; counting the total number of the express in the abnormal state, and if the total number of the express in the abnormal state is larger than a threshold value, determining the candidate abnormal network point as the abnormal network point.
Optionally, the detecting device for preventing the dot brushing form returning profit further includes:
and the judgment and screening module 305 is configured to obtain the websites meeting the reward standard, and obtain a website set to be rewarded.
Optionally, the judgment and screening module 305 may further specifically be configured to:
acquiring all the network points in the logistics system, and judging whether the network points meet the reward standard, wherein the reward standard is that the number of dispatches of the network points in a preset time interval is equal to or greater than a preset value; if the net points are qualified for the reward, the net points which are qualified for the reward standard are screened out, and a net point set to be rewarded is generated, wherein the net point set to be rewarded comprises at least one net point which is qualified for the reward standard.
Optionally, the detecting device for preventing the dot brushing form returning profit further includes:
and the query matching module 306 is used for identifying the virtual address of the abnormal network point delivery express and processing the order with the virtual address as the receiving address.
Optionally, the query matching module 306 may be further specifically configured to:
when the address of the front section of the distribution point in the matching point set is the same as that of the target distribution point and the address of the rear section of the distribution point in the matching point set is different, inquiring the address of a receiver corresponding to the distribution point in the express information within a second preset time length; inquiring express information from a recipient address received by a target network point within a first preset time length, acquiring a receiving address of each express information, and determining the receiving address as a candidate virtual address to obtain a candidate virtual address set; periodically counting the occurrence frequency of each candidate virtual address in the candidate virtual address set, determining the candidate virtual address corresponding to the frequency higher than a set value as a virtual address when the frequency is higher than the set value, and storing the virtual address in a sensitive library; receiving an order placing instruction, and resolving an order receiving address according to the order placing instruction; and matching the order receiving address with the virtual address in the sensitive library, if the matching is successful, stopping executing the order placing operation, and sending prompt information to the order placing terminal.
Optionally, the detecting device for preventing the dot brushing form returning profit further includes:
and an audit blocking module 307 for limiting the dispatch authority of the abnormal network point.
Optionally, the audit lockout module 307 may be further specifically configured to:
adding a blocking identifier for the express to be dispatched in the abnormal network; receiving a delivery application of an abnormal network point, wherein the delivery application comprises at least one express with a blocking identifier; and auditing at least one express with a blocking identifier, and if the audit is not passed, blocking the delivery authority of the abnormal network.
In the embodiment of the invention, the range of the website to be detected is reduced and the detection efficiency is improved by detecting the website meeting the reward standard, and meanwhile, the single-line refreshing of the website is reduced from the source by locking the virtual address and forbidding the mode of issuing an order to the virtual address, so that the rate of the nonstandard single-refreshing operation of the website is reduced.
The above fig. 3 and fig. 4 describe in detail the detection apparatus for preventing the dot-out rebate in the embodiment of the present invention from the perspective of the modular functional entity, and the following describes in detail the detection apparatus for preventing the dot-out rebate in the embodiment of the present invention from the perspective of the hardware processing.
Fig. 5 is a schematic structural diagram of a detection apparatus for preventing a halftone from being rewarded, where the detection apparatus 500 for preventing a halftone from being rewarded may generate a relatively large difference due to different configurations or performances, and may include one or more processors (CPUs) 510 (e.g., one or more processors) and a memory 520, and one or more storage media 530 (e.g., one or more mass storage devices) storing an application 533 or data 532. Memory 520 and storage media 530 may be, among other things, transient or persistent storage. The program stored on the storage medium 530 may include one or more modules (not shown), each of which may include a series of instruction operations for the detection apparatus 500 for preventing rebates for halftone swipes. Still further, the processor 510 may be configured to communicate with the storage medium 530 to execute a series of instruction operations in the storage medium 530 on the detection device 500 for preventing rebate of a halftone.
The detection apparatus 500 for preventing cashback of a website swipe may further include one or more power supplies 540, one or more wired or wireless network interfaces 550, one or more input-output interfaces 560, and/or one or more operating systems 531, such as Windows server, Mac OS X, Unix, Linux, FreeBSD, and the like. Those skilled in the art will appreciate that the configuration of the detection device for preventing the return of the halftone brush shown in fig. 5 does not constitute a limitation of the detection device for preventing the return of the halftone brush, and may include more or fewer components than those shown, or some components in combination, or a different arrangement of components.
The invention also provides a detection device for preventing the rebate of the dot brushing list, which comprises a memory and a processor, wherein computer readable instructions are stored in the memory, and when being executed by the processor, the computer readable instructions cause the processor to execute the steps of the detection method for preventing the rebate of the dot brushing list in the embodiments.
The present invention also provides a computer-readable storage medium, which may be a non-volatile computer-readable storage medium, and which may also be a volatile computer-readable storage medium, having stored therein instructions, which, when executed on a computer, cause the computer to execute the steps of the detection method for preventing the rebate of a website swiped order.
It is clear to those skilled in the art that, for convenience and brevity of description, the specific working processes of the above-described systems, apparatuses and units may refer to the corresponding processes in the foregoing method embodiments, and are not described herein again.
The integrated unit, if implemented in the form of a software functional unit and sold or used as a stand-alone product, may be stored in a computer readable storage medium. Based on such understanding, the technical solution of the present invention may be embodied in the form of a software product, which is stored in a storage medium and includes instructions for causing a computer device (which may be a personal computer, a server, or a network device) to execute all or part of the steps of the method according to the embodiments of the present invention. And the aforementioned storage medium includes: various media capable of storing program codes, such as a usb disk, a removable hard disk, a read-only memory (ROM), a Random Access Memory (RAM), a magnetic disk, or an optical disk.
The above embodiments are only used to illustrate the technical solution of the present invention, and not to limit the same; although the present invention has been described in detail with reference to the foregoing embodiments, it will be understood by those of ordinary skill in the art that: the technical solutions described in the foregoing embodiments may still be modified, or some technical features may be equivalently replaced; and such modifications or substitutions do not depart from the spirit and scope of the corresponding technical solutions of the embodiments of the present invention.

Claims (10)

1. A detection method for preventing a dot brushing rebate comprises the following steps:
the method comprises the steps of obtaining express information of all dispatches of a target network point within a first preset time length, inquiring personal information of a sender in each piece of express information to obtain a personal information set, wherein the personal information set comprises at least one piece of personal information, and the personal information comprises a name, a contact phone and an address;
inquiring express information matched with the personal information set and the personal information of a receiver within a second preset time length to generate a matching network point set, wherein the matching network point set stores a distribution network point corresponding to the express information matched with the personal information set;
comparing the distribution points in the matching network point set with the target network points one by one, judging whether the conditions that the distribution points have the same front section address and different rear section addresses with the target network points exist, if so, determining the target network points as candidate abnormal network points, wherein the abnormal network points are network points with a list-swiping behavior, and the front section address and the rear section address form a complete address;
counting the total number of the candidate abnormal network points in the abnormal state within a third preset time, and if the total number of the candidate abnormal network points in the abnormal state is greater than a threshold value, determining the candidate abnormal network points as the abnormal network points, wherein the abnormal state indicates that the express is not delivered within the preset time.
2. The method according to claim 1, wherein the step of querying express delivery information matching the personal information of the recipient with the personal information set within a second preset time period to generate a matching network point set, and the step of storing a distribution network point corresponding to the express delivery information matching the personal information set in the matching network point set includes:
inquiring a plurality of express information in a second preset time length in the logistics system;
matching the plurality of express messages in the second preset time length with each personal message in the personal message set according to a matching rule, merging the express messages which are successfully matched to obtain a matched express message set, wherein the matching rule is that the names, contact phones and addresses of addressees of the express messages are the same as the names, contact phones and addresses of the personal messages correspondingly;
and judging whether the matched express information set is empty or not, and if not, inquiring the delivery network point of each piece of express information in the matched express information set to obtain a matched network point set.
3. The detecting method for preventing a grid point from swiping a single rebate according to claim 1, wherein comparing the sending grid points in the matching grid point set with the target grid point one by one, determining whether the conditions that the sending grid point and the target grid point have the same address of the front segment and the different address of the rear segment exist, and if so, determining the target grid point as a candidate abnormal grid point comprises:
inquiring the address information management specification of the location of each sender network point and the target network point;
splitting the address of each distribution network point and the address of the target network point into a front-stage address and a rear-stage address according to the address information management specification;
comparing each distribution point with the target point, and judging whether the distribution point has the same front section address and the different rear section address;
and if so, determining the target mesh point as a candidate abnormal mesh point.
4. The detection method for preventing a point-to-point statement rebate according to claim 1, wherein the counting of the total number of expressways in an abnormal state in a third preset time period by the candidate abnormal point, and if the total number of expressways in an abnormal state is greater than a threshold, determining the candidate abnormal point as an abnormal point, wherein the abnormal state indicates that the expressways are not dispatched in the preset time period, comprises:
screening out the candidate express to be delivered and the candidate abnormal network points within a third preset time length;
reading a first moment when the express to be delivered arrives at a network point, and calculating the time length from the first moment to the current time point to obtain a first actual time length;
reading a second time when the dispatched express reaches a network point, and calculating the time length from the second time to a sign-in time point to obtain a second actual time length;
when the first actual time length or the second actual time length is longer than a fourth preset time length, confirming the express corresponding to the first actual time length or the second actual time length as an express in an abnormal state;
counting the total number of the express in the abnormal state, and if the total number of the express in the abnormal state is larger than a threshold value, determining the candidate abnormal network point as an abnormal network point.
5. The method for detecting a cyber site rebate according to claim 1, wherein the method, before obtaining express delivery information of all dispatches of the destination site within a first preset time period, queries personal information of a sender in each express delivery information to obtain a personal information set, the personal information set includes at least one piece of personal information, and the personal information includes a name, a contact phone number and an address, further includes:
acquiring all the network points in the logistics system, and judging whether the network points meet an incentive standard, wherein the incentive standard is that the number of dispatches of the network points in a preset time period is equal to or greater than a preset value;
if the network points are in the set, screening the network points meeting the reward standard, and generating a network point set to be rewarded, wherein the network point set to be rewarded comprises at least one network point meeting the reward standard.
6. The method for detecting a dot swipe rebate according to any one of claims 1-5, wherein counting a total number of express delivery items in an abnormal state in a third preset time period at the abnormal dot candidate, and if the total number of express delivery items in the abnormal state is greater than a threshold, determining the abnormal dot candidate as an abnormal dot, further comprising:
when the front section address of the delivery network point in the matching network point set is the same as the front section address of the target network point and the rear section address of the target network point is different, inquiring the address of a receiver corresponding to the delivery network point in the express information within a second preset time length;
inquiring express information from the address of the receiver received by the target network point within a second preset time length, obtaining a receiving address of each piece of express information from the express information, and determining the receiving address as a candidate virtual address to obtain a candidate virtual address set;
periodically counting the occurrence frequency of each candidate virtual address in the candidate virtual address set, determining the candidate virtual address corresponding to the frequency higher than a set value as a virtual address when the frequency is higher than the set value, and storing the virtual address in a sensitive library;
receiving an order placing instruction, and resolving an order receiving address according to the order placing instruction;
and matching the order receiving address with the virtual address in the sensitive library, if the matching is successful, stopping executing the order placing operation, and sending a prompt message to an order placing terminal.
7. The method for detecting a dot swipe rebate according to any one of claims 1-5, wherein counting a total number of express delivery items in an abnormal state in a third preset time period at the abnormal dot candidate, and if the total number of express delivery items in the abnormal state is greater than a threshold, determining the abnormal dot candidate as an abnormal dot, further comprising:
adding a blocking identifier for the express to be dispatched in the abnormal network;
receiving a delivery application of the abnormal network point, wherein the delivery application comprises at least one express with a blocking identifier;
and auditing the at least one express with the blocking identifier, and if the audit is not passed, blocking the delivery authority of the abnormal network point.
8. A detection device for preventing a dot brushing rebate comprises:
the system comprises an acquisition module, a service module and a service module, wherein the acquisition module is used for acquiring express information of all dispatches of a target network point within a first preset time length, inquiring personal information of a sender in each piece of express information to obtain a personal information set, and the personal information set comprises at least one piece of personal information which comprises a name, a contact telephone and an address;
the query module is used for querying the express delivery information matched with the personal information set and the personal information of the addressee within a second preset time length to generate a matching network point set, and the matching network point set stores the corresponding distribution network points of the express delivery information matched with the personal information set;
a comparison module, configured to compare the distribution points in the matching point set with the target point one by one, and determine whether there is a situation that the distribution points have the same address of a front segment and a different address of a back segment as the target point, if so, determine the target point as a candidate abnormal point, where the abnormal point is a point with a single-swiping behavior, and the front segment address and the back segment address form a complete address;
and the counting module is used for counting the total number of the candidate abnormal network points in the abnormal state within a third preset time length, and if the total number of the candidate abnormal network points in the abnormal state is greater than a threshold value, determining the candidate abnormal network points as the abnormal network points, wherein the abnormal state indicates that the express is not delivered within the preset time length.
9. A detection device for preventing rebate of a dot swipe includes: a memory and at least one processor, the memory having instructions stored therein;
the at least one processor invokes the instructions in the memory to cause the detection device for preventing the rebate of the halftone to perform the detection method for preventing the rebate of the halftone according to any one of claims 1-7.
10. A computer-readable storage medium having instructions stored thereon, wherein the instructions, when executed by a processor, implement the method for detecting a halftone rebate according to any one of claims 1-7.
CN202210673602.8A 2022-06-13 2022-06-13 Detection method, device, equipment and storage medium for preventing cash rebate of dot billing Pending CN115115305A (en)

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CN202210673602.8A CN115115305A (en) 2022-06-13 2022-06-13 Detection method, device, equipment and storage medium for preventing cash rebate of dot billing

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