CN116167852A - Method and device for processing fund flow direction data - Google Patents
Method and device for processing fund flow direction data Download PDFInfo
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Abstract
The invention provides a method and a device for processing fund flow direction data, and relates to the technical field of computers. Comprises determining a plurality of transaction information to be displayed; analyzing the total transaction amounts of the plurality of the transfer-out categories, and determining a plurality of first transfer-out categories corresponding to the total transaction amounts except the specific value and a second transfer-out category corresponding to the specific value; the first transfer-in category has a transaction relationship with the second transfer-out category, and the second transfer-in category does not have a transaction relationship; splitting the first category into a first sub-category and a second sub-category; generating a first fund flow analysis graph based on the first sub-transfer category, the second transfer category, and the first transfer-out category; and generating a second fund flow direction analysis graph based on the second sub-transfer-in category and the second transfer-out category, so that the fund ratio in the same graph is closer, and the proportional relationship is clearer and is more convenient to read when the fund ratio in the same graph is displayed.
Description
Technical Field
The invention relates to the technical field of computers, in particular to a method and a device for processing fund flow direction data.
Background
With the advanced application of computer technology in the financial field, the scale of financial data is larger and larger, and a huge volume of data is generated for transaction data, so how to use the data is an important research direction for those skilled in the art.
Also, in the process of monitoring the flow of funds, the problem of risk is easily missed or not easily perceived due to the huge data scale. There are some methods of presenting the data of the flow of funds, for example, for a certain currency, since the exchanges are registered in the world now and there are different groups of users, the balance of the assets per day of each main exchange and the flow of the assets between exchanges can be analyzed, to some extent, the exchanges can have some correspondence with the countries, and the flow of funds between some exchanges is analyzed to be substantially equal to the flow of digital assets between different countries. However, the data is huge, the displayed flow chart is disordered, the interference information is too much, and the user experience is poor.
Disclosure of Invention
The invention aims to provide a method and a device for processing fund flow direction data, which are used for relieving the technical problem of difficulty in monitoring the fund flow direction in the prior art.
In a first aspect, the present invention provides a method of processing funds flow data, comprising:
determining a plurality of pieces of transaction information to be displayed, wherein each piece of transaction information comprises a transfer-out party, a transfer-in party and transaction amount;
clustering the transfer-in parties respectively based on the transfer-out parties to obtain a plurality of transfer-in categories, clustering the transfer-in parties to obtain a plurality of transfer-in categories, and determining the total transaction amount of each transfer-in category, the total transaction amount of each transfer-in category and the transaction relationship between the transfer-out category and the transfer-in category;
analyzing the total transaction amounts of the plurality of the transfer-out categories, determining a peculiar value therein, and determining a plurality of first transfer-out categories corresponding to the total transaction amounts except the peculiar value and a second transfer-out category corresponding to the peculiar value;
determining a first transfer-in category with a transaction relation with the second transfer-out category in a plurality of transfer-in categories based on the transaction relation between the transfer-out category and the transfer-in category, wherein the first transfer-in category does not have the transaction relation and is the second transfer-in category; splitting the first transfer-in category into a first sub-transfer-in category and a second sub-transfer-in category, wherein the total transaction amount corresponding to the first sub-transfer-in category corresponds to the first transfer-out category, and the total transaction amount corresponding to the second sub-transfer-in category corresponds to the second transfer-out category;
Generating a first fund flow direction analysis chart according to the transaction relation and the transaction amount based on the first sub-transfer category, the second transfer category and the first transfer category; generating a second fund flow direction analysis chart based on the second sub-transfer-in category and the second transfer-out category according to the transaction relation and the transaction amount, wherein the fund flow direction chart comprises transaction nodes and compound tree-shaped indication lines, the transaction nodes correspond to the transfer-in category or the transfer-out category, the compound tree-shaped indication lines correspond to multiple ends, each end corresponds to one transaction node, and the thickness of each end is related to the transaction amount of the corresponding transaction node.
In some possible implementations, the second fund flow direction analysis graph includes a first transaction node, a second transaction node, and a first indication line located between the first transaction node and the second transaction node, the thickness of the first indication line is determined according to the proportional relationship between the total transaction amount of the second sub-transfer category and the second transfer-out category and the line thickness and the transaction amount in the first fund flow direction analysis graph, the node identification of the first transaction node is determined according to the second sub-transfer category, and the node identification of the second transaction node is determined according to the second transfer-out category; the method further comprises the steps of:
The display terminal provides a graphical user interface, wherein the graphical user interface comprises a first display area and a second display area, the first display area is a main display area, the second display area is an auxiliary display area, the first fund flow direction analysis chart is displayed in the first display area, and the second fund flow direction analysis chart is displayed in the second display area.
In some possible implementations, further comprising:
and generating a third fund flow direction analysis diagram based on the second sub-transfer-in category and the second transfer-out category according to the transaction relation and the transaction amount, and displaying the third fund flow direction analysis diagram in the graphical user interface, wherein the third fund flow direction analysis diagram comprises one or more third transaction nodes, one or more fourth transaction nodes and a compound tree-shaped indication line between the third transaction nodes and the fourth transaction nodes, each third transaction node corresponds to one second sub-transfer-in category, and each fourth transaction node corresponds to one second transfer-out category.
In some possible implementations, the displaying the third fund flow direction analysis graph in the graphical user interface includes:
And displaying the third fund flow direction analysis graph in the first display area, and displaying the first fund flow direction analysis graph in the second display area.
In some possible implementations, further comprising:
displaying a risk monitoring detail interface, wherein the risk monitoring detail interface comprises a loan detail interface, the loan detail interface comprises a plurality of loan entries, each loan entry is used for displaying summary information of a loan, and the loan entry corresponds to a detail view control;
and responding to clicking operation of a target detail checking control for a target loan entry, and determining all transaction information corresponding to the loan entry as a plurality of transaction information to be displayed.
In some possible implementations, the fund flow analysis graph includes a loan bank identifier, a loan account identifier, a loan usage payment account identifier, and an external account identifier, the external accounts corresponding to the categories, in which the loan usage payment account identifier is displayed in association with the external account identifier, and external accounts of different categories are displayed differently.
In some possible implementations, further comprising:
determining risk transactions existing in all transaction information corresponding to the loan entries;
Displaying a reminder of the risk transaction in the fund flow direction analysis chart, wherein the risk transaction reminder comprises a first external account identifier corresponding to the risk transaction which is highlighted, or a correlation relationship between the loan using payment account identifier and the external account identifier which is highlighted;
in response to a viewing operation of the reminder for the risk transaction, details of the risk transaction are determined and displayed.
In a second aspect, there is provided a funds flow data processing apparatus comprising:
the first determining module is used for determining a plurality of pieces of transaction information to be displayed, wherein each piece of transaction information comprises a transfer-out party, a transfer-in party and transaction amount;
the clustering module is used for respectively clustering the transfer-in parties based on the transfer-out parties to obtain a plurality of transfer-in categories, clustering the transfer-in parties to obtain a plurality of transfer-in categories, and determining the total transaction amount of each transfer-in category, the total transaction amount of each transfer-in category and the transaction relationship between the transfer-out category and the transfer-in category;
the analysis module is used for analyzing the total transaction amounts of the plurality of the transfer-out categories, determining a peculiar value in the total transaction amounts, and determining a plurality of first transfer-out categories corresponding to the total transaction amounts except the peculiar value and a second transfer-out category corresponding to the peculiar value;
The second determining module is used for determining a first transfer-in category with a transaction relation with the second transfer-out category in a plurality of transfer-in categories based on the transaction relation between the transfer-out category and the transfer-in category, wherein the first transfer-in category with no transaction relation is the second transfer-in category; splitting the first transfer-in category into a first sub-transfer-in category and a second sub-transfer-in category, wherein the total transaction amount corresponding to the first sub-transfer-in category corresponds to the first transfer-out category, and the total transaction amount corresponding to the second sub-transfer-in category corresponds to the second transfer-out category;
the generation module is used for generating a first fund flow direction analysis chart according to the transaction relation and the transaction amount based on the first sub-transfer-in category, the second transfer-in category and the first transfer-out category; generating a second fund flow direction analysis chart based on the second sub-transfer-in category and the second transfer-out category according to the transaction relation and the transaction amount, wherein the fund flow direction chart comprises transaction nodes and compound tree-shaped indication lines, the transaction nodes correspond to the transfer-in category or the transfer-out category, the compound tree-shaped indication lines correspond to multiple ends, each end corresponds to one transaction node, and the thickness of each end is related to the transaction amount of the corresponding transaction node.
In some possible implementations, the second fund flow direction analysis graph includes a first transaction node, a second transaction node, and a first indication line located between the first transaction node and the second transaction node, the thickness of the first indication line is determined according to the proportional relationship between the total transaction amount of the second sub-transfer category and the second transfer-out category and the line thickness and the transaction amount in the first fund flow direction analysis graph, the node identification of the first transaction node is determined according to the second sub-transfer category, and the node identification of the second transaction node is determined according to the second transfer-out category; the apparatus further comprises:
the display module is used for displaying a graphical user interface provided by the terminal, the graphical user interface comprises a first display area and a second display area, the first display area is a main display area, the second display area is an auxiliary display area, the first fund flow direction analysis chart is displayed in the first display area, and the second fund flow direction analysis chart is displayed in the second display area.
In some possible implementations, further comprising:
and the viewing module is used for responding to the viewing operation aiming at the second display area, generating a third fund flow direction analysis chart according to the transaction relation and the transaction amount based on the second sub-transfer type and the second transfer-out type, and displaying the third fund flow direction analysis chart in the graphical user interface, wherein the third fund flow direction analysis chart comprises one or more third transaction nodes, one or more fourth transaction nodes and a composite tree-shaped indication line between the third transaction nodes and the fourth transaction nodes, each third transaction node corresponds to one second sub-transfer type, and each fourth transaction node corresponds to one second transfer-out type.
In some possible implementations, the viewing module is specifically configured to:
and displaying the third fund flow direction analysis graph in the first display area, and displaying the first fund flow direction analysis graph in the second display area.
In some possible implementations, further comprising:
the system comprises a display module, a risk monitoring module and a detail viewing module, wherein the risk monitoring module is used for displaying a risk monitoring detail interface, the risk monitoring detail interface comprises a loan detail interface, the loan detail interface comprises a plurality of loan entries, each loan entry is used for displaying summary information of a loan, and the loan entries correspond to detail viewing controls;
and the viewing module is used for responding to the clicking operation of the target detail viewing control for the target loan entry and determining all transaction information corresponding to the loan entry as a plurality of transaction information to be displayed.
In some possible implementations, the fund flow analysis graph includes a loan bank identifier, a loan account identifier, a loan usage payment account identifier, and an external account identifier, the external accounts corresponding to the categories, in which the loan usage payment account identifier is displayed in association with the external account identifier, and external accounts of different categories are displayed differently.
In some possible implementations, further comprising:
a third determining module, configured to determine risk transactions existing in all transaction information corresponding to the loan entry;
the reminding module is used for displaying the reminding of the risk transaction in the fund flow direction analysis chart, wherein the reminding of the risk transaction comprises highlighting a first external account identifier corresponding to the risk transaction or highlighting the association relation between the loan using payment account identifier and the external account identifier;
the display module is also used for responding to the viewing operation of the reminding of the risk transaction, determining the details of the risk transaction and displaying the details.
In a third aspect, the present invention provides an electronic device, the electronic device including a processor, a communication interface, a memory, and a communication bus, wherein the processor, the communication interface, and the memory perform communication with each other through the communication bus;
a memory for storing a computer program;
a processor for implementing the method steps of any of the preceding embodiments when executing a program stored on a memory.
In a fourth aspect, the present invention provides a computer-readable storage medium having a computer program stored therein, which when executed by a processor, implements the method steps of any of the preceding embodiments.
The invention provides a method and a device for processing fund flow direction data. Each transaction information comprises a transfer-out party, a transfer-in party and a transaction amount by determining a plurality of transaction information to be displayed; clustering the transfer-in parties respectively based on the transfer-out parties to obtain a plurality of transfer-in categories, clustering the transfer-in parties to obtain a plurality of transfer-in categories, and determining the total transaction amount of each transfer-in category, the total transaction amount of each transfer-in category and the transaction relationship between the transfer-out category and the transfer-in category; analyzing the total transaction amounts of the plurality of the transfer-out categories, determining a peculiar value therein, and determining a plurality of first transfer-out categories corresponding to the total transaction amounts except the peculiar value and a second transfer-out category corresponding to the peculiar value; determining a first transfer-in category with a transaction relation with the second transfer-out category in a plurality of transfer-in categories based on the transaction relation between the transfer-out category and the transfer-in category, wherein the first transfer-in category does not have the transaction relation and is the second transfer-in category; splitting the first transfer-in category into a first sub-transfer-in category and a second sub-transfer-in category, wherein the total transaction amount corresponding to the first sub-transfer-in category corresponds to the first transfer-out category, and the total transaction amount corresponding to the second sub-transfer-in category corresponds to the second transfer-out category; generating a first fund flow direction analysis chart according to the transaction relation and the transaction amount based on the first sub-transfer category, the second transfer category and the first transfer category; generating a second fund flow direction analysis chart based on the second sub-transfer-in category and the second transfer-out category according to the transaction relation and the transaction amount, wherein the fund flow direction chart comprises transaction nodes and compound tree-shaped indication lines, the transaction nodes correspond to the transfer-in category or the transfer-out category, the compound tree-shaped indication lines correspond to multiple ends, each end corresponds to one transaction node, and the thickness of each end is related to the transaction amount of the corresponding transaction node. Based on the method, the data corresponding to the specific value and the common data can be respectively generated into the fund flow direction analysis graph, and the fund ratio can be displayed in the fund flow direction analysis graph, so that the fund ratio in the same graph is closer, and the proportion relationship is clearer and is more convenient to read when the fund ratio is displayed.
Drawings
In order to more clearly illustrate the embodiments of the present invention or the technical solutions in the prior art, the drawings that are needed in the description of the embodiments or the prior art will be briefly described, and it is obvious that the drawings in the description below are some embodiments of the present invention, and other drawings can be obtained according to the drawings without inventive effort for a person skilled in the art.
FIG. 1 is a schematic flow chart of a method for processing data of a fund flow according to an embodiment of the present application;
FIG. 2 is a schematic diagram of a fund flow data processing interface according to an embodiment of the present application;
FIG. 3 is a schematic diagram of a device for processing a data flow of funds according to an embodiment of the present application;
fig. 4 is a schematic structural diagram of an electronic device according to an embodiment of the present application.
Detailed Description
For the purpose of making the objects, technical solutions and advantages of the embodiments of the present invention more apparent, the technical solutions of the embodiments of the present invention will be clearly and completely described below with reference to the accompanying drawings in the embodiments of the present invention, and it is apparent that the described embodiments are some embodiments of the present invention, but not all embodiments of the present invention. The components of the embodiments of the present invention generally described and illustrated in the figures herein may be arranged and designed in a wide variety of different configurations.
Thus, the following detailed description of the embodiments of the invention, as presented in the figures, is not intended to limit the scope of the invention, as claimed, but is merely representative of selected embodiments of the invention. All other embodiments, which can be made by those skilled in the art based on the embodiments of the invention without making any inventive effort, are intended to be within the scope of the invention.
It should be noted that: like reference numerals and letters denote like items in the following figures, and thus once an item is defined in one figure, no further definition or explanation thereof is necessary in the following figures.
Some embodiments of the present invention are described in detail below with reference to the accompanying drawings. The following embodiments and features of the embodiments may be combined with each other without conflict.
Fig. 1 is a schematic flow chart of a method for processing funds flow data according to an embodiment of the present application. As shown in fig. 1, includes:
s110, determining a plurality of pieces of transaction information to be displayed, wherein each piece of transaction information comprises a transfer-out party, a transfer-in party and transaction amount;
wherein, for the transfer-out party, account information of the transfer-out party, attribute information and the like can be included, the account information can include account numbers, the attribute information can include an attribute of the transfer-out party, and the attribute can include industry attribute, type data and the like. For a transferor to include transferor account information, attribute information, etc., the account information may include an account number, the attribute information may include an attribute to which the transferor belongs, the attribute may include an industry attribute, type data, etc.
S120, clustering is carried out on the basis of the transfer-out party to obtain a plurality of transfer-out categories, clustering is carried out on the transfer-in party to obtain a plurality of transfer-in categories, and the total transaction amount of each transfer-out category, the total transaction amount of each transfer-in category and the transaction relation between the transfer-out category and the transfer-in category are determined.
The clustering mode can be determined according to actual needs, for example, a K-means clustering method can be adopted for clustering.
As an example, the data to be clustered may be determined, and first, the data is normalized, the outliers are processed, the missing values are complemented, and in order to smoothly apply the clustering algorithm, all the attributes in the roll-out party or the roll-in party need to be represented in a numerical form. And performing dimension scaling on the numerical indexes to enable the indexes to have the same order of magnitude, otherwise, enabling the clustering result to generate deviation. Features are then extracted, i.e., the original feature set is reduced in dimension. Hierarchical clustering is a very common clustering algorithm, which merges objects closest to each other two by two according to the distance between every two objects, merges new objects generated after merging two by two, and the like until all objects are merged into one class. The contour coefficients are intended to compare the similarity of an object to objects of the same class with the similarity to objects of different classes. The value of the contour coefficient is between-1 and 1, and the larger the contour coefficient is, the better the clustering effect is under the number of the corresponding clusters. In practical application of the contour coefficient, the K value of the contour coefficient cannot be simply taken, and the distribution condition of the clustering result (avoiding the occurrence of oversized groups) needs to be considered, and whether the clustering result is easy to understand and execute from a commercial perspective or not is needed, so that the reasonable K value is comprehensively analyzed and explored. K-means is a distance-based clustering algorithm, and is quite classical, simple and efficient. The main idea is to select K points as initial cluster centers, allocate each object to the nearest center to form K clusters, recalculate the center of each cluster, and repeat the above iterative steps until the clusters are no longer changed or reach the designated number of iterations. The K-means algorithm is calculated by default using Euclidean distance.
The selection of the K value in the K-means may be determined by a display requirement, where the display requirement may be determined by a device capability and a size of a display interface, and the device capability may include parameters such as a pixel and a definition, where the higher the definition is, the larger the value of K is. The size of the display page may refer to the proportion of the display area to the whole screen, and the larger the duty ratio, the larger the value of K may be.
And generating a category-based fund flow chart based on the clustering result after the clustering is completed, and displaying the fund flow chart on a display interface.
S130, analyzing the total transaction amounts of the plurality of outgoing categories, determining the peculiar value therein, and determining a plurality of first outgoing categories corresponding to the total transaction amounts except the peculiar value and a plurality of second outgoing categories corresponding to the peculiar value.
The specific value is a larger or smaller value than the other total transaction amount, and the display of the proportional relationship is not favored by the excessively large value or the excessively small value because the proportional relationship needs to be displayed when the flow direction analysis is performed.
For example, the total transaction amounts are four values of "100", "101", and 1000, respectively, where "1000" is a distinct value, "1000" corresponds to the second rollout category, "100", "101", and "101" corresponds to the first rollout category.
S140, determining a first transfer-in category with a transaction relation with a second transfer-out category in a plurality of transfer-in categories based on the transaction relation between the transfer-out category and the transfer-in category, wherein the second transfer-in category is the non-existence transaction relation; splitting the first transfer-in category into a first sub-transfer-in category and a second sub-transfer-in category, wherein the total transaction amount corresponding to the first sub-transfer-in category corresponds to the first transfer-out category, and the total transaction amount corresponding to the second sub-transfer-in category corresponds to the second transfer-out category.
After the specific value is determined, the data corresponding to the specific value is required to be extracted from the transaction information to be displayed for respective display. That is, based on S140, it is determined whether or not there is a transaction relationship with the account corresponding to the unique value, the presence is divided into one group, and the absence is divided into another group.
S150, generating a first fund flow direction analysis chart according to the transaction relation and the transaction amount based on the first sub-transfer category, the second transfer category and the first transfer category; generating a second fund flow direction analysis chart based on the second sub-transfer-in category and the second transfer-out category according to the transaction relation and the transaction amount, wherein the fund flow direction chart comprises transaction nodes and composite tree-shaped indication lines, the transaction nodes correspond to the transfer-in category or the transfer-out category, the composite tree-shaped indication lines correspond to multiple ends, each end corresponds to one transaction node, and the thickness of each end is related to the transaction amount of the corresponding transaction node.
And screening the information to be displayed, eliminating the specific values such as the maximum value, the minimum value and the like, influencing the distribution, and thus, the obtained lines are uniform in width and good in appearance.
Based on the method, the data corresponding to the specific value and the common data can be respectively generated into the fund flow direction analysis graph, and the fund ratio can be displayed in the fund flow direction analysis graph, so that the fund ratio in the same graph is closer, and the proportion relationship is clearer and is more convenient to read when the fund ratio is displayed. For the generation of the flow diagram reference may be made to the description in connection with the embodiment shown in fig. 2.
In some embodiments, the second funds flow analysis graph includes a first transaction node, a second transaction node, and a first indication line between the first transaction node and the second transaction node, the thickness of the first indication line being determined according to a proportional relationship between the total transaction amount of the second sub-transfer category and the second transfer-out category and the line thickness and the transaction amount in the first funds flow analysis graph, the node identification of the first transaction node being determined according to the second sub-transfer category, the node identification of the second transaction node being determined according to the second transfer-out category; the method further comprises the steps of:
the display terminal provides a graphical user interface, the graphical user interface comprises a first display area and a second display area, the first display area is a main display area, the second display area is an auxiliary display area, a first fund flow direction analysis chart is displayed in the first display area, and a second fund flow direction analysis chart is displayed in the second display area.
In some embodiments, further comprising:
and responding to the checking operation aiming at the second display area, generating a third fund flow direction analysis chart based on the second sub-transfer-in category and the second transfer-out category according to the transaction relation and the transaction amount, and displaying the third fund flow direction analysis chart in a graphical user interface, wherein the third fund flow direction analysis chart comprises one or more third transaction nodes, one or more fourth transaction nodes and a composite tree-shaped indication line between the third transaction nodes and the fourth transaction nodes, each third transaction node corresponds to one second sub-transfer-in category, and each fourth transaction node corresponds to one second transfer-out category.
In some embodiments, displaying a third funding flow analysis graph in the graphical user interface includes:
and displaying a third fund flow direction analysis chart in the first display area, and displaying the first fund flow direction analysis chart in the second display area.
In some embodiments, further comprising:
displaying a risk monitoring detail interface, wherein the risk monitoring detail interface comprises a loan detail interface, the loan detail interface comprises a plurality of loan entries, each loan entry is used for displaying summary information of a loan, and the loan entry corresponds to a detail viewing control;
And responding to clicking operation of a target detail checking control for the target loan entry, and determining all transaction information corresponding to the loan entry as a plurality of transaction information to be displayed.
In some embodiments, the fund flow analysis graph includes a loan bank identifier, a loan account identifier, a loan usage payment account identifier, and an external account identifier, the external accounts corresponding to the categories, in the fund flow analysis graph, the loan usage payment account identifier is displayed in association with the external account identifier, and the external accounts of different categories are displayed differently. The method further comprises the steps of:
determining risk transactions existing in all transaction information corresponding to the loan entries;
displaying a reminder of the risk transaction in the fund flow direction analysis chart, wherein the risk transaction reminder comprises a first external account identifier corresponding to the highlighted risk transaction, or highlighting the association relationship between a payment account identifier and an external account identifier used by a loan;
in response to a viewing operation of the reminder for the risk transaction, details of the risk transaction are determined and displayed.
In some embodiments, a risk monitoring detail interface may also be displayed, the risk monitoring detail interface including a loan detail interface including a plurality of loan entries, each of the loan entries for displaying summary information of a loan, the loan entries corresponding to a detail view control; determining all transaction information corresponding to the loan entry in response to a click operation of a target detail view control for the target loan entry; and generating a fund flow analysis chart based on the transaction information and displaying the fund flow analysis chart.
The loan entry may include, among other things, an entry for a loan account, a source of the loan, a loan amount, an expiration date of the loan, a purpose of the loan, a bank of the loan, a balance of the loan, and a flow of the loan, which may include raw materials, equipment, engineering, and the like.
The transaction information here may include account information of both parties to the transaction and the transaction amount.
The account information may include a receipt, a payment account number, and a company name and a type of company to which the account information belongs, and may also include a type of money, which may include a raw material money, a device money, and an engineering money, and the like.
The funds flow analysis graph may be as shown in fig. 2, which may display account identification information and flow direction between accounts. The flow direction can be indicated by line marks with different thicknesses, and the thickness degree of the line marks represents the duty ratio of money. The line identifier also corresponds to a color attribute that may be used to indicate a type of money, different types of money corresponding to different colors. As shown in fig. 2, the funds may flow from bank a to account B, and from account B to account B, to external account C-H, and to account K, where the three categories are respectively associated with lines of different thickness, the thickness represents the rate of money, each category is respectively associated with an account of a different company, the line identifiers flowing to other companies, and the line identifiers representing other companies each correspond to lines of different thickness, and the thickness represents the rate of money.
In some embodiments, the fund flow analysis graph may include a loan bank identifier, a loan account identifier, a loan usage payment account identifier, and an external account identifier, the external accounts corresponding to the categories, in the fund flow analysis graph, the loan usage payment account identifier is displayed in association with the external account identifier, and the external accounts of different categories are displayed differently.
In some embodiments, the loan uses an association between the payment account identification and the external account identification by line identification; the external accounts of the same category are associated through a line identifier, the line identifier comprises a first end and a plurality of second ends, the first end is used for associating loan using payment account identifiers, and each second end is used for associating one external account identifier.
In some embodiments, further comprising: determining risk transactions existing in all transaction information corresponding to the loan entries; and displaying a reminder of the risk transaction in the fund flow direction analysis chart, wherein the risk transaction reminder comprises a first external account identifier corresponding to the highlighted risk transaction, or highlighting the association relationship between the loan using payment account identifier and the external account identifier.
In some embodiments, further comprising: in response to a viewing operation of the reminder for the risk transaction, details of the risk transaction are determined and displayed.
In some embodiments, the viewing operation is a long press operation, and determining and displaying details of the risk transaction in response to the viewing operation of the reminder for the risk transaction includes: responding to the long-press operation of reminding for checking the risk transaction, and determining the starting time and the ending time of the long-press operation; starting from the starting time of the long-press operation, displaying details of the risk transaction until the ending time of the long-press operation; when the long press operation is ended, an interface before the long press operation is displayed.
Through the embodiment of the application, the flow data of the funds can be more intuitively, conveniently and effectively checked, and the user experience is improved.
Fig. 3 is a schematic structural diagram of a funds flow data processing apparatus according to an embodiment of the present application. As shown in fig. 3, the apparatus includes:
a first determining module 301, configured to determine a plurality of pieces of transaction information to be displayed, where each piece of transaction information includes a transfer-out party, a transfer-in party, and a transaction amount;
the clustering module 302 is configured to cluster the transfer-in party to obtain a plurality of transfer-out categories based on the transfer-out party, cluster the transfer-in party to obtain a plurality of transfer-in categories, and determine a total transaction amount of each transfer-out category, a total transaction amount of each transfer-in category, and a transaction relationship between the transfer-out category and the transfer-in category;
The analysis module 303 is configured to analyze total transaction amounts of the plurality of outgoing categories, determine a distinct value therein, and determine a plurality of first outgoing categories corresponding to the total transaction amounts except the distinct value, and a second outgoing category corresponding to the distinct value;
a second determining module 304, configured to determine, from a plurality of transfer-in categories, a first transfer-in category having a transaction relationship with a second transfer-out category based on the transaction relationship between the transfer-out category and the transfer-in category, where the second transfer-in category is not the transaction relationship; splitting the first transfer-in category into a first sub-transfer-in category and a second sub-transfer-in category, wherein the total transaction amount corresponding to the first sub-transfer-in category corresponds to the first transfer-out category, and the total transaction amount corresponding to the second sub-transfer-in category corresponds to the second transfer-out category;
a generating module 305, configured to generate a first fund flow analysis chart according to the transaction relationship and the transaction amount based on the first sub-transfer category, the second transfer category, and the first transfer category; generating a second fund flow direction analysis chart based on the second sub-transfer-in category and the second transfer-out category according to the transaction relation and the transaction amount, wherein the fund flow direction chart comprises transaction nodes and composite tree-shaped indication lines, the transaction nodes correspond to the transfer-in category or the transfer-out category, the composite tree-shaped indication lines correspond to multiple ends, each end corresponds to one transaction node, and the thickness of each end is related to the transaction amount of the corresponding transaction node.
In some embodiments, the second funds flow analysis graph includes a first transaction node, a second transaction node, and a first indication line between the first transaction node and the second transaction node, the thickness of the first indication line being determined according to a proportional relationship between the total transaction amount of the second sub-transfer category and the second transfer-out category and the line thickness and the transaction amount in the first funds flow analysis graph, the node identification of the first transaction node being determined according to the second sub-transfer category, the node identification of the second transaction node being determined according to the second transfer-out category; the apparatus further comprises:
the display module is used for displaying a graphical user interface provided by the terminal, the graphical user interface comprises a first display area and a second display area, the first display area is a main display area, the second display area is an auxiliary display area, a first fund flow direction analysis chart is displayed in the first display area, and a second fund flow direction analysis chart is displayed in the second display area.
In some embodiments, further comprising:
and the viewing module is used for responding to the viewing operation aiming at the second display area, generating a third fund flow direction analysis graph based on the second sub-transfer-in category and the second transfer-out category according to the transaction relation and the transaction amount, and displaying the third fund flow direction analysis graph in the graphical user interface, wherein the third fund flow direction analysis graph comprises one or more third transaction nodes, one or more fourth transaction nodes and a composite tree-shaped indication line between the third transaction nodes and the fourth transaction nodes, each third transaction node corresponds to one second sub-transfer-in category, and each fourth transaction node corresponds to one second transfer-out category.
In some embodiments, the view module is specifically configured to:
and displaying a third fund flow direction analysis chart in the first display area, and displaying the first fund flow direction analysis chart in the second display area.
In some embodiments, further comprising:
the system comprises a display module, a risk monitoring module and a detail viewing module, wherein the display module is used for displaying a risk monitoring detail interface, the risk monitoring detail interface comprises a loan detail interface, the loan detail interface comprises a plurality of loan entries, each loan entry is used for displaying summary information of a loan, and the loan entry corresponds to a detail viewing control;
and the viewing module is used for responding to the clicking operation of the target detail viewing control for the target loan entry and determining all transaction information corresponding to the loan entry as a plurality of transaction information to be displayed.
In some embodiments, the fund flow analysis graph includes a loan bank identifier, a loan account identifier, a loan usage payment account identifier, and an external account identifier, the external accounts corresponding to the categories, in the fund flow analysis graph, the loan usage payment account identifier is displayed in association with the external account identifier, and the external accounts of different categories are displayed differently.
In some embodiments, further comprising:
a third determining module, configured to determine risk transactions existing in all transaction information corresponding to the loan entries;
The reminding module is used for displaying reminding of the risk transaction in the fund flow direction analysis chart, wherein the reminding of the risk transaction comprises highlighting a first external account identifier corresponding to the risk transaction or highlighting the association relationship between a payment account identifier and an external account identifier used by a loan;
the display module is also used for responding to the checking operation of the reminding for the risk transaction, determining the details of the risk transaction and displaying the details.
The embodiment of the present application further provides an electronic device, as shown in fig. 4, including a processor 410, a communication interface 420, a memory 430, and a communication bus 440, where the processor 410, the communication interface 420, and the memory 430 complete communication with each other through the communication bus 440.
A memory 430 for storing a computer program;
the processor 410 is configured to execute the program stored in the memory 430, and implement the following steps:
determining a plurality of pieces of transaction information to be displayed, wherein each piece of transaction information comprises a transfer-out party, a transfer-in party and transaction amount;
clustering the transfer-in parties respectively based on the transfer-out parties to obtain a plurality of transfer-in categories, clustering the transfer-in parties to obtain a plurality of transfer-in categories, and determining the total transaction amount of each transfer-in category, the total transaction amount of each transfer-in category and the transaction relationship between the transfer-out category and the transfer-in category;
Analyzing the total transaction amounts of the plurality of the transfer-out categories, determining a peculiar value therein, and determining a plurality of first transfer-out categories corresponding to the total transaction amounts except the peculiar value and a second transfer-out category corresponding to the peculiar value;
determining a first transfer-in category with a transaction relation with the second transfer-out category in a plurality of transfer-in categories based on the transaction relation between the transfer-out category and the transfer-in category, wherein the first transfer-in category does not have the transaction relation and is the second transfer-in category; splitting the first transfer-in category into a first sub-transfer-in category and a second sub-transfer-in category, wherein the total transaction amount corresponding to the first sub-transfer-in category corresponds to the first transfer-out category, and the total transaction amount corresponding to the second sub-transfer-in category corresponds to the second transfer-out category;
generating a first fund flow direction analysis chart according to the transaction relation and the transaction amount based on the first sub-transfer category, the second transfer category and the first transfer category; generating a second fund flow direction analysis chart based on the second sub-transfer-in category and the second transfer-out category according to the transaction relation and the transaction amount, wherein the fund flow direction chart comprises transaction nodes and compound tree-shaped indication lines, the transaction nodes correspond to the transfer-in category or the transfer-out category, the compound tree-shaped indication lines correspond to multiple ends, each end corresponds to one transaction node, and the thickness of each end is related to the transaction amount of the corresponding transaction node.
The communication bus mentioned above may be a peripheral component interconnect standard (Peripheral Component Interconnect, PCI) bus or an extended industry standard architecture (Extended Industry Standard Architecture, EISA) bus, or the like. The communication bus may be classified as an address bus, a data bus, a control bus, or the like. For ease of illustration, the figures are shown with only one bold line, but not with only one bus or one type of bus.
The communication interface is used for communication between the electronic device and other devices.
The Memory may include random access Memory (Random Access Memory, RAM) or may include Non-Volatile Memory (NVM), such as at least one disk Memory. Optionally, the memory may also be at least one memory device located remotely from the aforementioned processor.
The processor may be a general-purpose processor, including a central processing unit (Central Processing Unit, CPU), a network processor (Network Processor, NP), etc.; but also digital signal processors (Digital Signal Processing, DSP), application specific integrated circuits (Application Specific Integrated Circuit, ASIC), field programmable gate arrays (Field-Programmable Gate Array, FPGA) or other programmable logic devices, discrete gate or transistor logic devices, discrete hardware components.
Since the implementation manner and the beneficial effects of the solution to the problem of each device of the electronic apparatus in the foregoing embodiment may be implemented by referring to each step in the embodiment shown in fig. 1, the specific working process and the beneficial effects of the electronic apparatus provided in the embodiment of the present application are not repeated herein.
In yet another embodiment provided herein, there is also provided a computer readable storage medium having instructions stored therein that when run on a computer cause the computer to perform the funds flow data processing method of any of the above embodiments.
In yet another embodiment provided herein, there is also provided a computer program product containing instructions that, when run on a computer, cause the computer to perform the method of processing a funds flow data of any of the above embodiments.
It will be appreciated by those skilled in the art that embodiments of the present application may be provided as methods, systems, or computer program products. Accordingly, embodiments of the present application may take the form of an entirely hardware embodiment, an entirely software embodiment or an embodiment combining software and hardware aspects. Furthermore, embodiments of the present application may take the form of a computer program product on one or more computer-usable storage media (including, but not limited to, disk storage, CD-ROM, optical storage, etc.) having computer-usable program code embodied therein.
Embodiments of the present application are described with reference to flowchart illustrations and/or block diagrams of methods, apparatus (systems) and computer program products according to embodiments of the application. It will be understood that each flow and/or block of the flowchart illustrations and/or block diagrams, and combinations of flows and/or blocks in the flowchart illustrations and/or block diagrams, can be implemented by computer program instructions. These computer program instructions may be provided to a processor of a general purpose computer, special purpose computer, embedded processor, or other programmable data processing apparatus to produce a machine, such that the instructions, which execute via the processor of the computer or other programmable data processing apparatus, create means for implementing the functions specified in the flowchart flow or flows and/or block diagram block or blocks.
These computer program instructions may also be stored in a computer-readable memory that can direct a computer or other programmable data processing apparatus to function in a particular manner, such that the instructions stored in the computer-readable memory produce an article of manufacture including instruction means which implement the function specified in the flowchart flow or flows and/or block diagram block or blocks.
These computer program instructions may also be loaded onto a computer or other programmable data processing apparatus to cause a series of operational steps to be performed on the computer or other programmable apparatus to produce a computer implemented process such that the instructions which execute on the computer or other programmable apparatus provide steps for implementing the functions specified in the flowchart flow or flows and/or block diagram block or blocks.
While preferred embodiments of the present application have been described, additional variations and modifications in those embodiments may occur to those skilled in the art once they learn of the basic inventive concepts. It is therefore intended that the following claims be interpreted to embrace the preferred embodiments and all such variations and modifications as fall within the scope of the embodiments herein.
It will be apparent to those skilled in the art that various modifications and variations can be made in the embodiments of the present application without departing from the spirit and scope of the embodiments of the present application. Thus, if such modifications and variations of the embodiments in the present application fall within the scope of the claims and the equivalents thereof in the embodiments of the present application, such modifications and variations are also intended to be included in the embodiments of the present application.
Claims (10)
1. A method of processing funds flow data, comprising:
determining a plurality of pieces of transaction information to be displayed, wherein each piece of transaction information comprises a transfer-out party, a transfer-in party and transaction amount;
clustering the transfer-in parties respectively based on the transfer-out parties to obtain a plurality of transfer-in categories, clustering the transfer-in parties to obtain a plurality of transfer-in categories, and determining the total transaction amount of each transfer-in category, the total transaction amount of each transfer-in category and the transaction relationship between the transfer-out category and the transfer-in category;
analyzing the total transaction amounts of the plurality of the transfer-out categories, determining a peculiar value therein, and determining a plurality of first transfer-out categories corresponding to the total transaction amounts except the peculiar value and a second transfer-out category corresponding to the peculiar value;
determining a first transfer-in category with a transaction relation with the second transfer-out category in a plurality of transfer-in categories based on the transaction relation between the transfer-out category and the transfer-in category, wherein the first transfer-in category does not have the transaction relation and is the second transfer-in category; splitting the first transfer-in category into a first sub-transfer-in category and a second sub-transfer-in category, wherein the total transaction amount corresponding to the first sub-transfer-in category corresponds to the first transfer-out category, and the total transaction amount corresponding to the second sub-transfer-in category corresponds to the second transfer-out category;
Generating a first fund flow direction analysis chart according to the transaction relation and the transaction amount based on the first sub-transfer category, the second transfer category and the first transfer category; generating a second fund flow direction analysis chart based on the second sub-transfer-in category and the second transfer-out category according to the transaction relation and the transaction amount, wherein the fund flow direction chart comprises transaction nodes and compound tree-shaped indication lines, the transaction nodes correspond to the transfer-in category or the transfer-out category, the compound tree-shaped indication lines correspond to multiple ends, each end corresponds to one transaction node, and the thickness of each end is related to the transaction amount of the corresponding transaction node.
2. The method of claim 1, wherein the second funds flow analysis graph comprises a first transaction node, a second transaction node, and a first indication line at the first transaction node and the second transaction node, wherein the thickness of the first indication line is determined according to the proportional relationship between the total transaction amount of the second sub-transfer category and the second transfer-out category and the line thickness and the transaction amount in the first funds flow analysis graph, wherein the node identification of the first transaction node is determined according to the second sub-transfer category, and wherein the node identification of the second transaction node is determined according to the second transfer-out category; the method further comprises the steps of:
The display terminal provides a graphical user interface, wherein the graphical user interface comprises a first display area and a second display area, the first display area is a main display area, the second display area is an auxiliary display area, the first fund flow direction analysis chart is displayed in the first display area, and the second fund flow direction analysis chart is displayed in the second display area.
3. The method as recited in claim 2, further comprising:
and generating a third fund flow direction analysis diagram based on the second sub-transfer-in category and the second transfer-out category according to the transaction relation and the transaction amount, and displaying the third fund flow direction analysis diagram in the graphical user interface, wherein the third fund flow direction analysis diagram comprises one or more third transaction nodes, one or more fourth transaction nodes and a compound tree-shaped indication line between the third transaction nodes and the fourth transaction nodes, each third transaction node corresponds to one second sub-transfer-in category, and each fourth transaction node corresponds to one second transfer-out category.
4. A method according to claim 3, wherein said displaying said third fund flow analysis chart in said graphical user interface comprises:
And displaying the third fund flow direction analysis graph in the first display area, and displaying the first fund flow direction analysis graph in the second display area.
5. The method as recited in claim 1, further comprising:
displaying a risk monitoring detail interface, wherein the risk monitoring detail interface comprises a loan detail interface, the loan detail interface comprises a plurality of loan entries, each loan entry is used for displaying summary information of a loan, and the loan entry corresponds to a detail view control;
and responding to clicking operation of a target detail checking control for a target loan entry, and determining all transaction information corresponding to the loan entry as a plurality of transaction information to be displayed.
6. The method of claim 1, wherein the funding flow analysis graph includes a loan bank identification, a loan account identification, a loan use payment account identification, and an external account identification, the external accounts corresponding to categories, wherein in the funding flow analysis graph, the loan use payment account identification is displayed in association with the external account identification, and wherein different categories of external accounts are displayed differently.
7. The method as recited in claim 6, further comprising:
determining risk transactions existing in all transaction information corresponding to the loan entries;
displaying a reminder of the risk transaction in the fund flow direction analysis chart, wherein the risk transaction reminder comprises a first external account identifier corresponding to the risk transaction which is highlighted, or a correlation relationship between the loan using payment account identifier and the external account identifier which is highlighted;
in response to a viewing operation of the reminder for the risk transaction, details of the risk transaction are determined and displayed.
8. A funds flow data processing apparatus, comprising:
the first determining module is used for determining a plurality of pieces of transaction information to be displayed, wherein each piece of transaction information comprises a transfer-out party, a transfer-in party and transaction amount;
the clustering module is used for respectively clustering the transfer-in parties based on the transfer-out parties to obtain a plurality of transfer-in categories, clustering the transfer-in parties to obtain a plurality of transfer-in categories, and determining the total transaction amount of each transfer-in category, the total transaction amount of each transfer-in category and the transaction relationship between the transfer-out category and the transfer-in category;
the analysis module is used for analyzing the total transaction amounts of the plurality of the transfer-out categories, determining a peculiar value in the total transaction amounts, and determining a plurality of first transfer-out categories corresponding to the total transaction amounts except the peculiar value and a second transfer-out category corresponding to the peculiar value;
The second determining module is used for determining a first transfer-in category with a transaction relation with the second transfer-out category in a plurality of transfer-in categories based on the transaction relation between the transfer-out category and the transfer-in category, wherein the first transfer-in category with no transaction relation is the second transfer-in category; splitting the first transfer-in category into a first sub-transfer-in category and a second sub-transfer-in category, wherein the total transaction amount corresponding to the first sub-transfer-in category corresponds to the first transfer-out category, and the total transaction amount corresponding to the second sub-transfer-in category corresponds to the second transfer-out category;
the generation module is used for generating a first fund flow direction analysis chart according to the transaction relation and the transaction amount based on the first sub-transfer-in category, the second transfer-in category and the first transfer-out category; generating a second fund flow direction analysis chart based on the second sub-transfer-in category and the second transfer-out category according to the transaction relation and the transaction amount, wherein the fund flow direction chart comprises transaction nodes and compound tree-shaped indication lines, the transaction nodes correspond to the transfer-in category or the transfer-out category, the compound tree-shaped indication lines correspond to multiple ends, each end corresponds to one transaction node, and the thickness of each end is related to the transaction amount of the corresponding transaction node.
9. An electronic device, characterized in that the electronic device comprises a processor, a communication interface, a memory and a communication bus, wherein the processor, the communication interface and the memory are in communication with each other through the communication bus;
a memory for storing a computer program;
a processor for implementing the method steps of any of claims 1-7 when executing a program stored on a memory.
10. A computer-readable storage medium, characterized in that the computer-readable storage medium has stored therein a computer program which, when executed by a processor, implements the method steps of any of claims 1-7.
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