Method, device and server for detecting abnormal fund dispatch plan

A technology for dispatching plans and funds, which is applied in the computer field and can solve problems such as abnormalities in fund dispatching plans

Inactive Publication Date: 2019-01-04
ADVANCED NEW TECH CO LTD
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  • Summary
  • Abstract
  • Description
  • Claims
  • Application Information

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Problems solved by technology

For this fund scheduling plan, if the transfer frequency is set to be very small, then the...

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  • Method, device and server for detecting abnormal fund dispatch plan
  • Method, device and server for detecting abnormal fund dispatch plan
  • Method, device and server for detecting abnormal fund dispatch plan

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Embodiment Construction

[0029] The solutions provided in this specification will be described below in conjunction with the accompanying drawings.

[0030] The method for detecting abnormal fund scheduling plans provided by one or more embodiments of this specification can be applied to such as figure 1 in the scenario shown. figure 1 In , account A, account B and account C are three different accounts of the same user. The three accounts have the following fund transfer-in and transfer-out relationship: transfer the funds from account A to account B every 15 minutes. The specific fund transfer rules are as follows: only 100 yuan is reserved in account A, and the remaining funds are transferred to account B. Transfer funds from account B to account C every 30 minutes. The specific rules for transferring funds are as follows: Account B retains 200 yuan, and the remaining funds are transferred to Account C. Transfer funds from account C to account A every 60 minutes. The specific rules for transfe...

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PUM

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Abstract

The embodiment of the specification provides a detection method, a device and a server for abnormal fund dispatch plan. In the detection method for abnormal fund dispatch plan, after a new fund dispatch plan of a certain user is created, a plurality of accounts of the user can be determined. One or more fund dispatch plans associated with multiple accounts are obtained. At least one fund dispatchdirected graph is generated according to the one or more fund dispatch plans. Among them, the nodes in the directed graph correspond to the accounts, and the directed edges in the directed graph correspond to the relationships between the accounts and the funds. According to a preset graph traversal algorithm, whether a loop exists in the at least one fund scheduling directed graph is detected. Ifa loop exists, the funds transfer frequency of each node in the loop is obtained. According to the frequency of fund transfer, it is determined whether there are any abnormalities in the new fund dispatch plan.

Description

technical field [0001] One or more embodiments of this specification relate to the field of computer technology, and in particular to a method, device and server for detecting an abnormal fund scheduling plan. Background technique [0002] For some users, they may have multiple accounts. For the multiple accounts, it may be necessary to periodically perform operations of transferring funds in and out. In order to reduce manual operations, automatic fund scheduling plans can be set up. For example, the set fund scheduling plan can be: transfer funds from account A to account B, transfer funds from account B to account C, and finally transfer funds from account C to account A. For the fund scheduling plan, if the transfer frequency is set to be very small, then the fund scheduling plan will be abnormal, for example, it will cause a large number of circular calls. Therefore, how to detect abnormal fund scheduling plans becomes a problem to be solved. Contents of the invent...

Claims

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Application Information

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IPC IPC(8): G06Q40/02G06Q20/10G06Q10/06
CPCG06Q10/06312G06Q20/10G06Q40/02
Inventor 林响姚逢靖
Owner ADVANCED NEW TECH CO LTD
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