Anomaly monitoring method and device based on transaction data

A transaction data and anomaly monitoring technology, applied in data processing applications, electrical digital data processing, special data processing applications, etc., can solve problems such as missed reports, false reports, and delayed alarms of abnormal situations

Active Publication Date: 2016-12-07
CHINA UNIONPAY
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Problems solved by technology

[0004] The embodiment of the present invention provides a method and device for abnormality monitoring based on transaction data, which is used to improve the accuracy and efficiency of discrimination, and solve the problems of underreporting, false reporting, and delayed alarming of abnormal situations in the prior art

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  • Anomaly monitoring method and device based on transaction data
  • Anomaly monitoring method and device based on transaction data

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Embodiment Construction

[0038] In order to make the objectives, technical solutions and advantages of the present invention clearer, the present invention will be described in further detail below with reference to the accompanying drawings. Obviously, the described embodiments are only a part of the embodiments of the present invention, rather than all the embodiments. . Based on the embodiments of the present invention, all other embodiments obtained by those of ordinary skill in the art without creative efforts shall fall within the protection scope of the present invention.

[0039] The embodiment of the present invention provides an abnormality monitoring method based on transaction data, and the process is as follows figure 1 As shown, the method may include the following steps:

[0040] S101. Acquire real-time transaction data of a monitoring object, where the real-time transaction data at least includes a transaction volume per second TPS.

[0041] S102. Determine the TPS group level in the...

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Abstract

The invention relates to the field of e-commerce and discloses an anomaly monitoring method and device based on transaction data. The anomaly monitoring method comprises the steps that real-time transaction data of a monitored object is acquired, the real-time transaction data includes at least trading volume per second (TPS); the TPS group grade in scale grades to which the monitored object belongs to according to theTPS of the monitored object; a success ratestatisticsperiod and a transactionsuccess ratethreshold value of the monitored object are determined according to the TPS group grade of the monitored object; statistics is conducted on real-time transactionsuccess rates within the success ratestatisticsperiod of the monitored object according to real-time transaction data of the monitored object; the real-time transactionsuccess rates are compared with the transactionsuccess ratethreshold value are compared, if the real-time transactionsuccess rates are smaller than the transactionsuccess ratethreshold value, it is determined that transaction data of the monitored object is abnormal. The method aims at improving the anomaly judging accuracy and efficiency and solving the problem that abnormal situation recording fails, is false or is delayed in the prior art.

Description

technical field [0001] The invention relates to the field of electronic commerce, in particular to a method and device for abnormality monitoring based on transaction data. Background technique [0002] With the continuous development of information technology, the logic of the IT financial system based on bank card business has become more and more complex, with more and more links. The transaction channels, types and fields involved are changing with each passing day, and the amount of data also presents millions of levels. Growing trend, timely detection and resolution of abnormalities in the bank card real-time transaction information system are of indispensable significance. [0003] At present, the logic for judging abnormality in the system is generally based on time, and the transaction data reported by the monitoring object is classified by time. Classify, and then monitor the monitoring objects according to the discrimination rules of different time periods; or cl...

Claims

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Application Information

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Patent Type & Authority Applications(China)
IPC IPC(8): G06F17/30G06Q30/00
CPCG06F16/24568G06Q30/00
Inventor 张文举张彦坤陈汉郑瑾陈根
Owner CHINA UNIONPAY
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