CN117745066A - Abnormality avoidance method, device and equipment for number card order and storage medium - Google Patents
Abnormality avoidance method, device and equipment for number card order and storage medium Download PDFInfo
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Abstract
The application discloses an anomaly avoidance method, device, equipment and storage medium for a number card order, wherein the method comprises the following steps: the method comprises the steps of obtaining a number card order submitted by a user, performing wind control detection on the number card order through a preset interception scheme, triggering interception reasons of the interception conditions when the number card order accords with each interception condition in the preset interception scheme, determining abnormal scores of each interception reason triggered by the number card order, and determining abnormal avoidance scores according to commodity information of the number card order and the abnormal scores of each interception reason triggered by the number card order, wherein the abnormal avoidance scores are greater than a first preset score when the abnormal avoidance scores are greater than the first preset score. Therefore, the wind control detection is uniformly carried out on all the number card orders through the preset interception scheme, commodity information dimension of the number card orders is introduced to measure whether the abnormal situation of the number card orders needs interception, so that the abnormal number card orders are accurately determined, the abnormal number card orders are accurately intercepted, and economic losses are reduced.
Description
Technical Field
The present invention relates to the field of order processing technologies, and in particular, to a method, an apparatus, a device, and a storage medium for avoiding anomalies in order of a serial number card.
Background
With the development of internet technology, electronic mobile devices have been widely used and communication on line is performed through the electronic mobile devices. Generally, if any party between two electronic mobile devices needs to initiate phone communication, two electronic mobile devices are required to be equipped with a number card, the party can perform phone communication with the other party through the number card, and at present, registration and use of multiple application software all need to provide number card information, so that at present, the demand of people for number cards is huge. Based on the demand of people on the number card, the current number card system provides a ordering mechanism for the user, so that the user can order and apply for the number card through the number card system. Today, people demand huge amounts of number cards, number card orders are huge, and a number card system needs to efficiently process a large number of number card orders.
At present, in the process of ordering, a large number of number card orders are sometimes found to be maliciously ordered, and partial maliciously ordered situations cannot be identified due to different wind control requirements of different areas or suppliers on the ordering, so that abnormal number card orders occur, and economic losses are caused.
How to avoid abnormal number card orders, accurately intercept number card orders with abnormal behaviors or abnormal conditions, reduce economic loss and are problems needing attention.
Disclosure of Invention
In view of the above problems, the present application provides a method, an apparatus, a device, and a storage medium for avoiding abnormality of a serial card order, so as to avoid the abnormality of the serial card order, accurately intercept the serial card order with abnormal behavior or abnormal situation, and reduce economic loss.
In order to achieve the above object, the following specific solutions are proposed:
an anomaly avoidance method for a number card order, comprising:
acquiring a number card order submitted by a user;
performing wind control detection on the number card order through a preset interception scheme, so as to trigger the interception reason of each interception condition when the number card order accords with the interception condition in the preset interception scheme;
determining an abnormal score of each interception reason triggered by the number card order;
determining an abnormality avoidance score of the number card order according to commodity information of the number card order and the abnormality score of each interception reason triggered by the number card order;
when the abnormality avoidance score is larger than a first preset score, intercepting the number card order to perform abnormality avoidance on the number card order.
Optionally, the preset interception scheme includes a first interception condition, a second interception condition, a third interception condition, a fourth interception condition and a fifth interception condition;
the first interception condition is that the age of the user of the number card order is not in a preset age range;
the second interception condition is that the number of the number card orders submitted by the user submitting the number card orders in a preset period is not less than the preset order placing number;
the third interception condition is that entries in the receiving address of the card order hit a preset blacklist entry;
the fourth interception condition is that the number of the number cards handled by the user submitting the number card order in the same operator exceeds the upper limit of the preset number cards;
the fifth interception condition is that the order placing user of the number card order does not correspond to the certificate number of the number card order;
the wind control detection is performed on the number card order through a preset interception scheme, so as to trigger an interception reason of each interception condition when the number card order accords with the interception condition in the preset interception scheme, including:
performing wind control detection on the number card order through the first interception condition, so as to trigger an interception reason of the first interception condition when the age of a user of the number card order is not in the preset age range;
Performing wind control detection on the number card order through the second interception condition to acquire information of the user submitting the number card order;
inquiring the number of orders submitted by the user in the past preset period;
triggering the interception reason of the second interception condition if the number of orders submitted by the user is not less than the preset order placing number;
performing wind control detection on the number card order through the third interception condition, so as to trigger the interception reason of the third interception condition when an entry in a receiving address of the number card order hits the preset blacklist entry;
performing wind control detection on the number card order through the fourth interception condition to acquire user certificate information for submitting the number card order;
inquiring the number of the number cards stored in each operator of the number master certificate information;
for each operator, if the number of the number cards stored in the operator by the number master certificate information is larger than the upper limit of the preset number cards, triggering the interception reason of the fourth interception condition;
performing wind control detection on the number card order through the fifth interception condition to obtain a target order placing user and a target certificate number of the number card order;
Inquiring the real certificate number of the target ordering user;
and triggering the interception reason of the fifth interception condition when the target certificate number is inconsistent with the real certificate number.
Optionally, determining the anomaly avoidance score of the number card order according to the commodity information of the number card order and the anomaly scores of the interception reasons triggered by the number card order includes:
determining the weight proportion of each interception reason triggered by the number card order according to the commodity information of the number card order;
multiplying the weight proportion of each interception reason triggered by the number card order by the anomaly score of the interception reason triggered by the number card order to obtain the anomaly weighted score of the interception reason triggered by the number card order;
and summing the abnormal weighted scores of the interception reasons triggered by the number card order to obtain the abnormal avoidance score of the number card order.
Optionally, determining the weight proportion of each interception reason triggered by the number card order according to the commodity information of the number card order includes:
and determining the correlation degree of commodity information of the number card order and the interception reasons aiming at each interception reason triggered by the number card order, and determining the weight proportion of the interception reasons triggered by the number card order according to the correlation degree.
Optionally, each interception reason triggered by the order of the number card includes a first interception reason, wherein the first interception reason is that the age of the user of the order of the number card is not in the preset age range, and the commodity information is general commodity of all ages;
the determining the correlation degree of the commodity information of the number card order and the interception reasons for each interception reason triggered by the number card order, and determining the weight proportion of the interception reasons triggered by the number card order according to the correlation degree comprises the following steps:
determining that the degree of correlation between the age-related general commodity of the number card order and the first interception reason is irrelevant;
and determining that the weight proportion of the first interception reason triggered by the number card order is 0 based on the correlation degree of the age general commodity of the number card order and the first interception reason.
Optionally, the method further comprises:
and when the abnormality avoidance score is not greater than the first preset score and is greater than a second preset score, performing abnormality early warning on the number card order, wherein the second preset score is smaller than the first preset score.
Optionally, after intercepting the number card order when the anomaly avoidance score is greater than a first preset score, the method further includes:
And sending the number card order to a service end, so that the service end feeds back the corrected number card order obtained by the abnormality elimination processing to the user after the abnormality elimination processing is carried out on the number card order.
An anomaly avoidance device of a number card order, comprising:
the number card order acquisition unit is used for acquiring a number card order submitted by a user;
the interception reason triggering unit is used for carrying out wind control detection on the number card order through a preset interception scheme so as to trigger the interception reason of each interception condition when the number card order accords with the interception condition in the preset interception scheme;
the anomaly score determining unit is used for determining the anomaly score of each interception reason triggered by the number card order;
the abnormality avoidance score determining unit is used for determining the abnormality avoidance score of the number card order according to the commodity information of the number card order and the abnormality score of each interception reason triggered by the number card order;
the interception unit is used for intercepting the number card order when the abnormality avoidance score is larger than a first preset score so as to perform abnormality avoidance on the number card order.
Optionally, the preset interception scheme includes a first interception condition, a second interception condition, a third interception condition, a fourth interception condition and a fifth interception condition;
The first interception condition is that the age of the user of the number card order is not in a preset age range;
the second interception condition is that the number of the number card orders submitted by the user submitting the number card orders in a preset period is not less than the preset order placing number;
the third interception condition is that entries in the receiving address of the card order hit a preset blacklist entry;
the fourth interception condition is that the number of the number cards handled by the user submitting the number card order in the same operator exceeds the upper limit of the preset number cards;
the fifth interception condition is that the order placing user of the number card order does not correspond to the certificate number of the number card order;
the interception reason triggering unit comprises:
the first interception triggering unit is used for performing wind control detection on the number card order through the first interception condition so as to trigger an interception reason of the first interception condition when the age of a user of the number card order is not in the preset age range;
the main information acquisition unit of the label is used for carrying out wind control detection on the number card order through the second interception condition to acquire the information of the user submitting the number card order;
the order quantity inquiring unit is used for inquiring the order quantity submitted by the user in the past preset period;
The second interception triggering unit is used for triggering interception reasons of the second interception condition if the number of orders submitted by the user is not less than the preset order placing number;
the third interception triggering unit is used for performing wind control detection on the number card order through the third interception condition so as to trigger the interception reason of the third interception condition when an entry in a receiving address of the number card order hits the preset blacklist entry;
the number master certificate information acquisition unit is used for carrying out wind control detection on the number card order through the fourth interception condition to acquire user certificate information for submitting the number card order;
the number-stored inquiry unit is used for inquiring the number of the number cards stored in each operator of the number master certificate information;
a fourth interception triggering unit, configured to trigger, for each operator, an interception reason of the fourth interception condition if the number of number cards stored in the operator by the number master certificate information is greater than the preset number card upper limit;
the target order user information acquisition unit is used for carrying out wind control detection on the number card order through the fifth interception condition to acquire a target order user and a target certificate number of the number card order;
The real certificate number inquiring unit is used for inquiring the real certificate number of the target ordering user;
and the fifth interception triggering unit is used for triggering the interception reason of the fifth interception condition when the target certificate number is inconsistent with the real certificate number.
Optionally, the anomaly avoidance score determining unit includes:
the weight proportion determining unit is used for determining the weight proportion of each interception reason triggered by the number card order according to the commodity information of the number card order;
the abnormal weighting score calculation unit is used for multiplying the weight proportion of each interception reason triggered by the number card order by the abnormal score of the interception reason triggered by the number card order to obtain the abnormal weighting score of the interception reason triggered by the number card order;
and the anomaly avoidance score calculation unit is used for summing the anomaly weighted scores of the interception reasons triggered by the number card order to obtain the anomaly avoidance score of the number card order.
Optionally, the weight proportion determining unit includes:
and the correlation degree determining unit is used for determining the correlation degree of the commodity information of the number card order and the interception reasons aiming at each interception reason triggered by the number card order, and determining the weight proportion of the interception reasons triggered by the number card order according to the correlation degree.
Optionally, each interception reason triggered by the order of the number card includes a first interception reason, wherein the first interception reason is that the age of the user of the order of the number card is not in the preset age range, and the commodity information is general commodity of all ages;
the correlation degree determining unit includes:
the first correlation degree determining subunit is used for determining that the correlation degree of the age general commodity of the number card order and the first interception reason is irrelevant;
and the second correlation degree determination subunit is used for determining that the weight proportion of the first interception reason triggered by the number card order is 0 based on the correlation degree of the age general commodity of the number card order and the first interception reason.
Optionally, the apparatus further comprises:
the abnormality early warning unit is used for carrying out abnormality early warning on the number card order when the abnormality avoidance score is not larger than the first preset score and is larger than a second preset score, and the second preset score is smaller than the first preset score.
Optionally, the apparatus further comprises:
and the service end sending unit is used for sending the number card order to the service end after intercepting the number card order when the abnormality avoidance score is larger than a first preset score so that the service end feeds back the corrected number card order obtained by the abnormality elimination to the user after the abnormality elimination processing is carried out on the number card order.
An abnormality avoidance apparatus of a number card order includes a memory and a processor;
the memory is used for storing programs;
the processor is configured to execute the program to implement each step of the anomaly avoidance method for the order of the number card as described above.
A storage medium having stored thereon a computer program which, when executed by a processor, implements the steps of the anomaly avoidance method for a number card order as described above.
By means of the technical scheme, the method and the device for detecting the number card order through the wind control detection are conducted on the number card order through the preset interception scheme, so that when the number card order accords with each interception condition in the preset interception scheme, the interception reason of the interception condition is triggered, the abnormal score of each interception reason triggered by the number card order is determined, and according to commodity information of the number card order and the abnormal score of each interception reason triggered by the number card order, the abnormal avoidance score of the number card order is determined, and when the abnormal avoidance score is larger than a first preset score, the number card order is intercepted, so that the number card order is abnormally avoided. Therefore, the wind control detection is uniformly carried out on all the number card orders through the preset interception scheme, commodity information dimension of the number card orders is introduced to measure whether the abnormal situation of the number card orders needs interception, so that the abnormal number card orders are accurately determined, the abnormal number card orders are accurately intercepted, and economic losses are reduced.
Drawings
Various other advantages and benefits will become apparent to those of ordinary skill in the art upon reading the following detailed description of the preferred embodiments. The drawings are only for purposes of illustrating the preferred embodiments and are not to be construed as limiting the application. Also, like reference numerals are used to designate like parts throughout the figures. In the drawings:
fig. 1 is a schematic flow chart for implementing abnormal avoidance of a serial number card order according to an embodiment of the present application;
fig. 2 is a schematic structural diagram of a device for implementing abnormal avoidance of a serial number card order according to an embodiment of the present application;
fig. 3 is a schematic structural diagram of a device for implementing abnormal avoidance of a serial number card order according to an embodiment of the present application.
Detailed Description
The following description of the embodiments of the present application will be made clearly and fully with reference to the accompanying drawings, in which it is evident that the embodiments described are only some, but not all, of the embodiments of the present application. All other embodiments, which can be made by one of ordinary skill in the art without undue burden from the present disclosure, are within the scope of the present disclosure.
The scheme of the application can be realized based on the terminal with data processing capability, the terminal can be a number card order abnormal recognition system, and the carrier form of the number card order abnormal recognition system can be a computer, a server, a cloud end and the like.
Next, as described in connection with fig. 1, the anomaly avoidance method of the No. card order of the present application may include the following steps:
step S110, obtaining a number card order submitted by a user.
Specifically, after the user edits the number card product to generate an order and submits the order, the number card order abnormality recognition system can acquire the number card order.
The order of the number card can comprise order user information, certificate number information, age information of the order user and receiving address information.
And step 120, performing wind control detection on the number card order through a preset interception scheme, so as to trigger the interception reason of each interception condition when the number card order accords with the interception condition in the preset interception scheme.
Specifically, the preset interception scheme may include a plurality of interception conditions, for example, interception conditions in a system angle, may be defined from a receiving address keyword, a one person multi-card condition, an age check, a one-card five-user check, a national administration check, and the like, for example, interception conditions in an e-commerce angle may refer to an interception degree of an e-commerce ratio, and for example, interception conditions in a general class may be selected and recognition of a bill swiping behavior may be performed according to information of a blacklist. Each interception condition has an interception reason, and the interception reason explains that the order of the number card accords with the interception condition.
Step S130, determining the abnormal score of each interception reason triggered by the number card order.
It can be understood that the degree of abnormality assessed by the order of the number card by the interception reason corresponding to different interception conditions is different, and the method can be specifically expressed as that the importance of the order of the number card by the interception reason is higher, and the abnormality score of the interception reason with stronger importance is lower.
And step 140, determining the abnormality avoidance score of the order according to the commodity information of the order and the abnormality scores of the interception reasons triggered by the order.
Specifically, the importance of each interception reason to the order of the number card can be further measured according to commodity information in the order. The anomaly avoidance score may represent the degree to which the order for the badge is rated as an anomaly order for the badge.
It can be understood that considering from the dimension of the commodity, selecting the commodity applicable to the rule and the commodity in the non-specified range, even if the interception reason of the partial interception condition of the preset interception scheme is triggered, the commodity information dimension of the order of the number card is increased, so that the assessment of the order abnormality of the number card by the partial interception reason can be weakened or counteracted, and the abnormal avoidance of the order of the number card is more accurate and reliable.
And S150, when the abnormality avoidance score is larger than a first preset score, intercepting the order of the number card so as to avoid the abnormality of the order of the number card.
Specifically, the first preset score may indicate that the number card order is rated as the maximum anomaly avoidance score of the normal number card order, and when the anomaly avoidance score is greater than the first preset score, the number card order is rated as the anomaly number card order, and then the number card order needs to be intercepted to perform anomaly avoidance on the number card order.
According to the anomaly avoidance method for the number card order, the number card order submitted by the user is obtained, wind control detection is conducted on the number card order through a preset interception scheme, so that when the number card order accords with each interception condition in the preset interception scheme, the interception reason of the interception condition is triggered, the anomaly score of each interception reason triggered by the number card order is determined, and according to commodity information of the number card order and the anomaly score of each interception reason triggered by the number card order, the anomaly avoidance score of the number card order is determined, and when the anomaly avoidance score is larger than a first preset score, the number card order is intercepted, so that the anomaly avoidance is conducted on the number card order. Therefore, the wind control detection is uniformly carried out on all the number card orders through the preset interception scheme, commodity information dimension of the number card orders is introduced to measure whether the abnormal situation of the number card orders needs interception, so that the abnormal number card orders are accurately determined, the abnormal number card orders are accurately intercepted, and economic losses are reduced.
In some embodiments of the present application, each interception condition in the preset interception scheme mentioned in the foregoing embodiment is described, and specifically, the preset interception scheme may include a first interception condition, a second interception condition, a third interception condition, a fourth interception condition, and a fifth interception condition.
The first interception condition may be that the user age of the order of the number card is not within a preset age range.
In particular, the preset age range may represent an age range of a human being capable of understanding the badge product.
It is understood that most audience groups of badge products are people who can understand badge products, and when abnormal age information (such as 1 year old and 150 years old) occurs, the abnormal age information is not within a preset age range, so that age limitation can be used as a first interception condition.
The second interception condition may be that the number of the number card orders submitted by the user who submits the number card orders in the preset period is not less than the preset order placing number.
Specifically, the preset time period may represent a reference time period in which there is a suspicion of a bill, and the preset number of orders may represent the number of orders identified as a bill-brushing action.
It can be understood that when the user frequently submits the order of the number card in the preset time period, the submitted number is not less than the preset order placing number, the behavior of the user can be identified as the order-swiping behavior, and therefore the order-swiping behavior can be used as the second interception condition.
And the third interception condition can be that entries in the receiving address of the order form hit a preset blacklist entry.
In particular, the preset blacklist entry may represent an unrecognizable address name or an address name that rejects shipment
It will be appreciated that the presence of a blacklist entry in the shipping address may serve as a third interception condition.
The fourth interception condition may be that the number of the number cards handled by the number owner of the number card order in the same operator exceeds a preset number card upper limit.
Specifically, the preset upper number card limit may represent a maximum number card amount limited by a single operator.
It will be appreciated that exceeding the number limit may be used as a fourth intercept condition.
The fifth interception condition may be that the order placing user of the order for the number card does not correspond to a card number of the order for the number card.
It can be understood that the order subscriber information of the order of the number card needs to have consistency, so that inconsistent identity information of the order subscriber can be used as a fifth interception condition.
Based on this, in step S120 of the foregoing embodiment, the wind control detection is performed on the order of the number card through the preset interception scheme, so that when the order of the number card meets each interception condition in the preset interception scheme, a process of triggering the interception reason of the interception condition is introduced, and according to the above five interception conditions, the process may include the following five cases.
Firstly, performing wind control detection on the order of the number card through a first interception condition, so as to trigger an interception reason of the first interception condition when the age of a user of the order of the number card is not in a preset age range.
And secondly, performing wind control detection on the order of the number card through a second interception condition to acquire information of a user submitting the order of the number card.
S22, inquiring the number of orders submitted by the user in the past preset period.
S23, triggering interception reasons of the second interception condition if the number of orders submitted by the user is not smaller than the preset order placing number.
Thirdly, wind control detection is carried out on the number card order through a third interception condition, so that when an entry in a receiving address of the number card order hits a preset blacklist entry, an interception reason of the third interception condition is triggered.
Fourth, S41, carrying out wind control detection on the number card order through a fourth interception condition, and obtaining user certificate information of submitting the number card order.
S42, inquiring the number of the number cards stored in each operator by the number master certificate information.
S43, aiming at each operator, triggering the interception reason of the fourth interception condition if the number of the number cards stored in the operator by the number master certificate information is larger than the upper limit of the preset number cards.
Fifthly, S51, performing wind control detection on the number card order through a fifth interception condition, and obtaining a target order placing user of the number card order and a target certificate number.
S52, inquiring the true certificate number of the target order subscriber.
And S53, triggering the interception reason of the fifth interception condition when the target certificate number is inconsistent with the true certificate number.
According to the anomaly avoidance method for the number card order, wind control detection is carried out on the number card order from the age range, whether the number card order belongs to the swiping behavior, whether the address has a blacklist entry, the number card quantity is limited and identity information consistency is achieved, and strict and accurate risk control for the number card order is achieved.
In some embodiments of the present application, the process of determining the anomaly avoidance score of the order of the number card according to the commodity information of the order of the number card and the anomaly score of each interception reason triggered by the order of the number card in step S140 may include:
s1, determining the weight proportion of each interception reason triggered by the number card order according to commodity information of the number card order.
The commodity information of different number card orders can cause the weight proportion of the interception reasons triggered by the number card orders to be different, and the weight proportion of the commodity information to the interception reasons triggered by the number card orders to be different.
Specifically, according to the commodity information of the order of the number card, the process of determining the weight proportion of each interception reason triggered by the order of the number card may further include:
for each interception reason triggered by the card order, determining the correlation degree of commodity information of the card order and the interception reason, and determining the weight proportion of the interception reason triggered by the card order according to the correlation degree.
For example, each interception cause triggered by a card order includes a first interception cause. The first intercept cause is that the user's age of the number card order is not within a preset age range. The commodity information is general commodity of all ages. It can be understood that, since the commodity information is general commodity of all ages and should not be limited by ages, the first interception reason should not be evaluated as abnormal for the order of the number card, and the correlation degree of the general commodity of the order of the number card and the first interception reason may be represented as irrelevant, so that the weight ratio of the first interception reason triggered by the order of the number card may be determined to be 0 based on the correlation degree of the general commodity of the order of the age of the number card and the first interception reason.
As another example, each interception cause triggered by a card order includes a second interception cause. The second intercept reason is that the user submitting the card order has a swipe action. The commodity information is a high-value commodity with a value greater than a preset value. It can be understood that, because the commodity information of the order of the number card is a high-value commodity, and the second interception reason is to prevent the malicious user from swiping the high-value commodity, the first interception reason should evaluate the order of the number card as abnormal, or the correlation degree of the high-value commodity of the order of the number card and the second interception reason may be represented as strong correlation, so that the weight ratio of the first interception reason triggered by the order of the number card is 1 can be determined based on the correlation degree of the high-value commodity of the order of the number card and the second interception reason.
S2, multiplying the weight proportion of each interception reason triggered by the number card order by the abnormal score of the interception reason triggered by the number card order to obtain the abnormal weighting score of the interception reason triggered by the number card order.
For example, the number card order triggers interception reasons, the first interception reason has a weight ratio of 0, the first interception reason has an anomaly score of 50, the second interception reason has a weight ratio of 0.5, the first interception reason has an anomaly score of 60, the third interception reason has a weight ratio of 1, the third interception reason has an anomaly score of 80, the first interception reason has an anomaly weight score of 0×50=0, the second interception reason has an anomaly weight score of 0.5×60=30, and the third interception reason has an anomaly weight score of 1×80=80.
And S3, summing the abnormal weighted scores of the interception reasons triggered by the order of the number card to obtain the abnormal avoidance score of the order of the number card.
For example, the interception cause triggered by the order of the number card is a first interception cause, a second interception cause and a third interception cause, and the anomaly weighted score of the first interception cause is 0, then the anomaly weighted score of the second interception cause is 30, then the anomaly weighted score of the third interception cause is 80, then the anomaly avoidance score of the order of the number card is 0+30+80=110.
Considering that the intercepted order is the order with obvious abnormality, but the order with a small number of abnormal conditions cannot be intercepted because the abnormality avoidance score is not higher than the first preset score, the order is subjected to hierarchical wind control management, so that the generation rate of the abnormal order can be reduced.
And when the abnormality avoidance score is not greater than the first preset score and is greater than the second preset score, performing abnormality early warning on the number card order.
The second preset score may represent an anomaly avoidance score that needs to perform early warning on the number card order, and the second preset score may be smaller than the first preset score.
It can be understood that when the anomaly avoidance score of the order of the number card is between the second preset score and the first preset score, the order of the number card is slightly abnormal, the situation is not blocked, and the user can be reminded of normal operation through anomaly early warning.
In consideration of improving the contribution rate of the number card order, the number card order anomaly identification system may perform intervention processing on the intercepted number card order to save the operation that the user needs to modify due to the abnormal order caused by the unexpected filling error, and therefore, in some embodiments of the present application, after intercepting the number card order when the anomaly avoidance score is greater than the first preset score, the method may include:
And sending the number card order to a service end, so that the service end feeds back the correct number card order obtained by the abnormality elimination processing to a user after the abnormality elimination processing is carried out on the number card order.
Specifically, the abnormal identification system of the number card order can forward the intercepted number card order to the service end, the staff of the service end can modify the place with the abnormality to eliminate the abnormality of the order, and feed back the corrected number card order obtained by the abnormality elimination to the user for the user to check whether to submit according to the content information of the corrected number card order, so that the modification operation cost of the user is saved, and the contribution rate of the number card order is improved.
The following describes a device for implementing exception avoidance of a number card order provided in the embodiment of the present application, where the device for implementing exception avoidance of a number card order described below and the method for implementing exception avoidance of a number card order described above may be referred to correspondingly with each other.
Referring to fig. 2, fig. 2 is a schematic structural diagram of an apparatus for implementing anomaly avoidance of a serial card order according to an embodiment of the present disclosure.
As shown in fig. 2, the apparatus may include:
a number card order acquisition unit 11 for acquiring a number card order submitted by a user;
The interception reason triggering unit 12 is configured to perform wind control detection on the number card order through a preset interception scheme, so as to trigger an interception reason of each interception condition when the number card order meets the interception condition in the preset interception scheme;
an anomaly score determining unit 13, configured to determine an anomaly score of each interception reason triggered by the card order;
an anomaly avoidance score determining unit 14, configured to determine an anomaly avoidance score of the number card order according to the commodity information of the number card order and anomaly scores of various interception reasons triggered by the number card order;
and the interception unit 15 is configured to intercept the order of the number card when the anomaly avoidance score is greater than a first preset score, so as to perform anomaly avoidance on the order of the number card.
Optionally, the preset interception scheme includes a first interception condition, a second interception condition, a third interception condition, a fourth interception condition and a fifth interception condition;
the first interception condition is that the age of the user of the number card order is not in a preset age range;
the second interception condition is that the number of the number card orders submitted by the user submitting the number card orders in a preset period is not less than the preset order placing number;
The third interception condition is that entries in the receiving address of the card order hit a preset blacklist entry;
the fourth interception condition is that the number of the number cards handled by the user submitting the number card order in the same operator exceeds the upper limit of the preset number cards;
the fifth interception condition is that the order placing user of the number card order does not correspond to the certificate number of the number card order;
the interception reason triggering unit comprises:
the first interception triggering unit is used for performing wind control detection on the number card order through the first interception condition so as to trigger an interception reason of the first interception condition when the age of a user of the number card order is not in the preset age range;
the main information acquisition unit of the label is used for carrying out wind control detection on the number card order through the second interception condition to acquire the information of the user submitting the number card order;
the order quantity inquiring unit is used for inquiring the order quantity submitted by the user in the past preset period;
the second interception triggering unit is used for triggering interception reasons of the second interception condition if the number of orders submitted by the user is not less than the preset order placing number;
The third interception triggering unit is used for performing wind control detection on the number card order through the third interception condition so as to trigger the interception reason of the third interception condition when an entry in a receiving address of the number card order hits the preset blacklist entry;
the number master certificate information acquisition unit is used for carrying out wind control detection on the number card order through the fourth interception condition to acquire user certificate information for submitting the number card order;
the number-stored inquiry unit is used for inquiring the number of the number cards stored in each operator of the number master certificate information;
a fourth interception triggering unit, configured to trigger, for each operator, an interception reason of the fourth interception condition if the number of number cards stored in the operator by the number master certificate information is greater than the preset number card upper limit;
the target order user information acquisition unit is used for carrying out wind control detection on the number card order through the fifth interception condition to acquire a target order user and a target certificate number of the number card order;
the real certificate number inquiring unit is used for inquiring the real certificate number of the target ordering user;
and the fifth interception triggering unit is used for triggering the interception reason of the fifth interception condition when the target certificate number is inconsistent with the real certificate number.
Optionally, the anomaly avoidance score determining unit includes:
the weight proportion determining unit is used for determining the weight proportion of each interception reason triggered by the number card order according to the commodity information of the number card order;
the abnormal weighting score calculation unit is used for multiplying the weight proportion of each interception reason triggered by the number card order by the abnormal score of the interception reason triggered by the number card order to obtain the abnormal weighting score of the interception reason triggered by the number card order;
and the anomaly avoidance score calculation unit is used for summing the anomaly weighted scores of the interception reasons triggered by the number card order to obtain the anomaly avoidance score of the number card order.
Optionally, the weight proportion determining unit includes:
and the correlation degree determining unit is used for determining the correlation degree of the commodity information of the number card order and the interception reasons aiming at each interception reason triggered by the number card order, and determining the weight proportion of the interception reasons triggered by the number card order according to the correlation degree.
Optionally, each interception reason triggered by the order of the number card includes a first interception reason, wherein the first interception reason is that the age of the user of the order of the number card is not in the preset age range, and the commodity information is general commodity of all ages;
The correlation degree determining unit includes:
the first correlation degree determining subunit is used for determining that the correlation degree of the age general commodity of the number card order and the first interception reason is irrelevant;
and the second correlation degree determination subunit is used for determining that the weight proportion of the first interception reason triggered by the number card order is 0 based on the correlation degree of the age general commodity of the number card order and the first interception reason.
Optionally, the apparatus further comprises:
the abnormality early warning unit is used for carrying out abnormality early warning on the number card order when the abnormality avoidance score is not larger than the first preset score and is larger than a second preset score, and the second preset score is smaller than the first preset score.
Optionally, the apparatus further comprises:
and the service end sending unit is used for sending the number card order to the service end after intercepting the number card order when the abnormality avoidance score is larger than a first preset score so that the service end feeds back the corrected number card order obtained by the abnormality elimination to the user after the abnormality elimination processing is carried out on the number card order.
The device for avoiding the abnormality of the order of the number card can be applied to equipment for avoiding the abnormality of the order of the number card, such as a system for identifying the abnormality of the order of the number card. Optionally, fig. 3 is a block diagram of a hardware structure of an apparatus for anomaly avoidance of a number card order, and referring to fig. 3, the hardware structure of the apparatus for anomaly avoidance of a number card order may include: at least one processor 1, at least one communication interface 2, at least one memory 3 and at least one communication bus 4;
In the embodiment of the application, the number of the processor 1, the communication interface 2, the memory 3 and the communication bus 4 is at least one, and the processor 1, the communication interface 2 and the memory 3 complete communication with each other through the communication bus 4;
processor 1 may be a central processing unit CPU, or a specific integrated circuit ASIC (Application Specific Integrated Circuit), or one or more integrated circuits configured to implement embodiments of the present invention, etc.;
the memory 3 may comprise a high-speed RAM memory, and may further comprise a non-volatile memory (non-volatile memory) or the like, such as at least one magnetic disk memory;
wherein the memory stores a program, the processor is operable to invoke the program stored in the memory, the program operable to:
acquiring a number card order submitted by a user;
performing wind control detection on the number card order through a preset interception scheme, so as to trigger the interception reason of each interception condition when the number card order accords with the interception condition in the preset interception scheme;
determining an abnormal score of each interception reason triggered by the number card order;
determining an abnormality avoidance score of the number card order according to commodity information of the number card order and the abnormality score of each interception reason triggered by the number card order;
When the abnormality avoidance score is larger than a first preset score, intercepting the number card order to perform abnormality avoidance on the number card order.
Alternatively, the refinement function and the extension function of the program may be described with reference to the above.
The embodiment of the application also provides a storage medium, which may store a program adapted to be executed by a processor, the program being configured to:
acquiring a number card order submitted by a user;
performing wind control detection on the number card order through a preset interception scheme, so as to trigger the interception reason of each interception condition when the number card order accords with the interception condition in the preset interception scheme;
determining an abnormal score of each interception reason triggered by the number card order;
determining an abnormality avoidance score of the number card order according to commodity information of the number card order and the abnormality score of each interception reason triggered by the number card order;
when the abnormality avoidance score is larger than a first preset score, intercepting the number card order to perform abnormality avoidance on the number card order.
Alternatively, the refinement function and the extension function of the program may be described with reference to the above.
Finally, it is further noted that relational terms such as first and second, and the like are used solely to distinguish one entity or action from another entity or action without necessarily requiring or implying any actual such relationship or order between such entities or actions. Moreover, the terms "comprises," "comprising," or any other variation thereof, are intended to cover a non-exclusive inclusion, such that a process, method, article, or apparatus that comprises a list of elements does not include only those elements but may include other elements not expressly listed or inherent to such process, method, article, or apparatus. Without further limitation, an element defined by the phrase "comprising one … …" does not exclude the presence of other like elements in a process, method, article, or apparatus that comprises the element.
In the present specification, each embodiment is described in a progressive manner, and each embodiment focuses on the difference from other embodiments, and may be combined according to needs, and the same similar parts may be referred to each other.
The previous description of the disclosed embodiments is provided to enable any person skilled in the art to make or use the present application. Various modifications to these embodiments will be readily apparent to those skilled in the art, and the generic principles defined herein may be applied to other embodiments without departing from the spirit or scope of the application. Thus, the present application is not intended to be limited to the embodiments shown herein but is to be accorded the widest scope consistent with the principles and novel features disclosed herein.
Claims (10)
1. An abnormality avoidance method of a card order, comprising:
acquiring a number card order submitted by a user;
performing wind control detection on the number card order through a preset interception scheme, so as to trigger the interception reason of each interception condition when the number card order accords with the interception condition in the preset interception scheme;
determining an abnormal score of each interception reason triggered by the number card order;
Determining an abnormality avoidance score of the number card order according to commodity information of the number card order and the abnormality score of each interception reason triggered by the number card order;
when the abnormality avoidance score is larger than a first preset score, intercepting the number card order to perform abnormality avoidance on the number card order.
2. The method according to claim 1, wherein the preset interception scheme includes a first interception condition, a second interception condition, a third interception condition, a fourth interception condition, and a fifth interception condition;
the first interception condition is that the age of the user of the number card order is not in a preset age range;
the second interception condition is that the number of the number card orders submitted by the user submitting the number card orders in a preset period is not less than the preset order placing number;
the third interception condition is that entries in the receiving address of the card order hit a preset blacklist entry;
the fourth interception condition is that the number of the number cards handled by the user submitting the number card order in the same operator exceeds the upper limit of the preset number cards;
the fifth interception condition is that the order placing user of the number card order does not correspond to the certificate number of the number card order;
The wind control detection is performed on the number card order through a preset interception scheme, so as to trigger an interception reason of each interception condition when the number card order accords with the interception condition in the preset interception scheme, including:
performing wind control detection on the number card order through the first interception condition, so as to trigger an interception reason of the first interception condition when the age of a user of the number card order is not in the preset age range;
performing wind control detection on the number card order through the second interception condition to acquire information of the user submitting the number card order;
inquiring the number of orders submitted by the user in the past preset period;
triggering the interception reason of the second interception condition if the number of orders submitted by the user is not less than the preset order placing number;
performing wind control detection on the number card order through the third interception condition, so as to trigger the interception reason of the third interception condition when an entry in a receiving address of the number card order hits the preset blacklist entry;
performing wind control detection on the number card order through the fourth interception condition to acquire user certificate information for submitting the number card order;
Inquiring the number of the number cards stored in each operator of the number master certificate information;
for each operator, if the number of the number cards stored in the operator by the number master certificate information is larger than the upper limit of the preset number cards, triggering the interception reason of the fourth interception condition;
performing wind control detection on the number card order through the fifth interception condition to obtain a target order placing user and a target certificate number of the number card order;
inquiring the real certificate number of the target ordering user;
and triggering the interception reason of the fifth interception condition when the target certificate number is inconsistent with the real certificate number.
3. The method of claim 1, wherein determining the anomaly avoidance score for the order based on the merchandise information for the order and the anomaly scores for each interception cause triggered by the order comprises:
determining the weight proportion of each interception reason triggered by the number card order according to the commodity information of the number card order;
multiplying the weight proportion of each interception reason triggered by the number card order by the anomaly score of the interception reason triggered by the number card order to obtain the anomaly weighted score of the interception reason triggered by the number card order;
And summing the abnormal weighted scores of the interception reasons triggered by the number card order to obtain the abnormal avoidance score of the number card order.
4. A method according to claim 3, wherein determining the weight proportion of each interception cause triggered by the order of the number card based on the merchandise information of the order of the number card comprises:
and determining the correlation degree of commodity information of the number card order and the interception reasons aiming at each interception reason triggered by the number card order, and determining the weight proportion of the interception reasons triggered by the number card order according to the correlation degree.
5. The method of claim 4, wherein each interception cause triggered by the order for the number card includes a first interception cause, the first interception cause being that a user age of the order for the number card is not within the preset age range, the commodity information being general commodity for all ages;
the determining the correlation degree of the commodity information of the number card order and the interception reasons for each interception reason triggered by the number card order, and determining the weight proportion of the interception reasons triggered by the number card order according to the correlation degree comprises the following steps:
Determining that the degree of correlation between the age-related general commodity of the number card order and the first interception reason is irrelevant;
and determining that the weight proportion of the first interception reason triggered by the number card order is 0 based on the correlation degree of the age general commodity of the number card order and the first interception reason.
6. The method as recited in claim 1, further comprising:
and when the abnormality avoidance score is not greater than the first preset score and is greater than a second preset score, performing abnormality early warning on the number card order, wherein the second preset score is smaller than the first preset score.
7. The method of any of claims 1-6, further comprising, after intercepting the order for the badge when the anomaly avoidance score is greater than a first preset score:
and sending the number card order to a service end, so that the service end feeds back the corrected number card order obtained by the abnormality elimination processing to the user after the abnormality elimination processing is carried out on the number card order.
8. An abnormality avoidance device of a card order, comprising:
the number card order acquisition unit is used for acquiring a number card order submitted by a user;
The interception reason triggering unit is used for carrying out wind control detection on the number card order through a preset interception scheme so as to trigger the interception reason of each interception condition when the number card order accords with the interception condition in the preset interception scheme;
the anomaly score determining unit is used for determining the anomaly score of each interception reason triggered by the number card order;
the abnormality avoidance score determining unit is used for determining the abnormality avoidance score of the number card order according to the commodity information of the number card order and the abnormality score of each interception reason triggered by the number card order;
the interception unit is used for intercepting the number card order when the abnormality avoidance score is larger than a first preset score so as to perform abnormality avoidance on the number card order.
9. An abnormality avoidance apparatus of a card order, characterized by comprising a memory and a processor;
the memory is used for storing programs;
the processor is configured to execute the program to implement the respective steps of the anomaly avoidance method for a No. card order according to any one of claims 1 to 7.
10. A storage medium having stored thereon a computer program which, when executed by a processor, implements the individual steps of the anomaly avoidance method of a No. card order of any of claims 1 to 7.
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