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Abnormal utilization detection system and method for discount coupon, equipment and storage medium

A detection method and coupon technology, applied in the field of logistics, can solve problems such as harming the company's interests, and achieve the effect of recovering the company's losses

Inactive Publication Date: 2018-09-28
SF TECH
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  • Summary
  • Abstract
  • Description
  • Claims
  • Application Information

AI Technical Summary

Problems solved by technology

[0005] The above-mentioned sale of illegal coupons has seriously harmed the interests of the company, and the illegal purchase of coupons by internal couriers for personal interests has further promoted the development of the illegal coupon trading industry, which must be resolved as soon as possible

Method used

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  • Abnormal utilization detection system and method for discount coupon, equipment and storage medium

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Experimental program
Comparison scheme
Effect test

Embodiment 1

[0069] This embodiment provides a method for detecting abnormal use of coupons, including the following steps:

[0070] S1. Obtain the identity information of the login behavior or the registration behavior, and obtain the respective login behaviors or registration behaviors corresponding to the identity information, so as to judge and identify suspicious accounts.

[0071] The identity information includes at least one of the following: terminal device number, WeChat identification code, and IP address.

[0072] When the identity information is a terminal device number or a WeChat identification code, the identity information of the login behavior or registration behavior is obtained, and each login behavior or registration behavior corresponding to the identity information is obtained to judge and identify suspicious accounts, including :

[0073] Obtain the number of login or registration accounts corresponding to the terminal device number or WeChat identification code in...

Embodiment 2

[0146] The features of this embodiment that are the same as those of Embodiment 1 will not be described in detail. The features of this embodiment that are different from Embodiment 1 are:

[0147] The method for detecting abnormal use of coupons, the specific steps are as follows:

[0148] 1. Identify suspicious express member accounts and identify suspicious express member accounts, mainly including three situations.

[0149] 1.1. Situation 1:

[0150] Coupons used by couriers in violation of regulations must come from suspicious courier member accounts. Because most of the login channels for express member users currently exist in the mobile terminal device number and terminal identification code, such as mobile app and mobile WeChat.

[0151] Collect the mobile phone device number and WeChat identification code corresponding to the login of express member users. If the same mobile phone device number or WeChat identification code logs in more than N express member accou...

Embodiment 3

[0167] The features of this embodiment that are the same as those of Embodiment 1 will not be described in detail. The features of this embodiment that are different from Embodiment 1 are:

[0168] The method for detecting abnormal use of coupons, the specific steps are as follows:

[0169] 1. Identify suspicious express member accounts and identify suspicious express member accounts, mainly including three situations.

[0170] 1.1. Situation 1:

[0171] Coupons used by couriers in violation of regulations must come from suspicious courier member accounts. Because most of the login channels for express member users currently exist in the mobile terminal device number and terminal identification code, such as mobile app and mobile WeChat.

[0172] Collect the mobile phone device number and WeChat identification code corresponding to the login of express member users. If the same mobile phone device number or WeChat identification code logs in more than N express member accou...

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Abstract

The invention relates to an abnormal utilization detection system and method for a discount coupon, and equipment. The method comprises the following steps that: obtaining the identity label information of a login behavior or a registration behavior, and obtaining each login behavior or registration behavior to judge and identify a suspicious account; matching the associated information of the discount coupon used by the suspicious account with the addressee information and the addresser information of a waybill corresponding to the discount coupon, and if matching fails, identifying a suspicious discount coupon consumption behavior; judging whether a time difference between the occurrence time of the suspicious discount coupon consumption behavior and the receiving and delivery time of the waybill is greater than a time threshold value or not, and if the difference is greater than the time threshold value, identifying the courier of the waybill as a courier to be discriminated; and obtaining deduction time information for the courier to be discriminated to process each waybill discount coupon, judging whether a discount coupon deduction behavior exceeds preset frequency or not, and if the discount coupon deduction behavior exceeds the preset frequency, identifying the courier as a suspicious courier. The method is convenient for enterprises to take measures in time, a discountcoupon black industry chain is attacked, and the loss of a company can be recovered in time.

Description

technical field [0001] The invention relates to the field of logistics, in particular to a coupon abnormal use detection system, method, equipment and storage medium. Background technique [0002] In the field of logistics, the express delivery business will issue coupons due to the need to attract new customers and promote the consumption of old customers. [0003] The "abnormal" acquisition of coupons has formed a powerful black industry chain. Black producers can obtain express coupons through various channels and then sell them. Usually, the price of coupons will be reduced by 10 times. For example, a coupon of 5 yuan will Sell ​​at a price of 0.5 yuan; [0004] The sales targets of black coupons may be the general population who need express delivery, or even the internal courier of the express company. The internal courier illegally used the coupon to deduct the normal courier receivables and turned them into personal income. [0005] The above-mentioned sale of ill...

Claims

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Application Information

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Patent Type & Authority Applications(China)
IPC IPC(8): G06Q30/02G06Q10/08
CPCG06Q10/083G06Q30/0211G06Q30/0225
Inventor 冯春进黄丽诗胡泽柱
Owner SF TECH
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