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A method and apparatus for associating transaction data

A technology of transaction data and data association, which is applied in the field of Internet finance, can solve the problems of increasing human resource consumption and time cost, and increasing the rate of human error, and achieve the effect of reducing human resource consumption and time cost, and reducing the rate of human error

Active Publication Date: 2019-02-15
BANK OF CHINA
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  • Claims
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Problems solved by technology

[0003] At present, the method of associating transaction data often relies on manual operations to complete the classification of a large amount of transaction data and the association of attribution to customers, which increases the consumption of human resources and time costs in the process of associating transaction data, and improves the efficiency of human operations. error rate

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  • A method and apparatus for associating transaction data
  • A method and apparatus for associating transaction data
  • A method and apparatus for associating transaction data

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Embodiment Construction

[0052] The following will clearly and completely describe the technical solutions in the embodiments of the present invention with reference to the accompanying drawings in the embodiments of the present invention. Obviously, the described embodiments are only some, not all, embodiments of the present invention. Based on the embodiments of the present invention, all other embodiments obtained by persons of ordinary skill in the art without making creative efforts belong to the protection scope of the present invention.

[0053] The embodiment of the present invention discloses a transaction data association method, please refer to the attached figure 1 , the method specifically includes the following steps:

[0054] S101: Obtain transaction information.

[0055] S102: Generate a standardized template based on the associated elements and the associated features determined by the customer account information;

[0056] Specifically, the standardized template is used as the basi...

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Abstract

The invention provides a method and a device for associating transaction data. By invoking a transaction data association model, the obtained transaction information is associated with data accordingto a standardized template generated based on association elements and association characteristics determined by customer account information, so as to automatically generate an associated transactiontext of a customer. It can be seen that a standardized template will be generated based on the association elements and the association characteristics determined by the customer account information,as the data association basis of the transaction data association model, Customers' transaction data under different association characteristics can be automatically selected from transaction information and correlated, so that the automatic association of transaction data can be realized, the consumption of human resources and time cost can be effectively reduced, and the human error rate can bereduced.

Description

technical field [0001] The present invention relates to the field of Internet finance, and more specifically, relates to a method and device for associating transaction data. Background technique [0002] With the continuous expansion of the types of banking business, the amount of transaction data obtained by banks is also increasing. In order to sort out the transaction data belonging to the same customer, and then know the customer's transaction details, the bank needs to classify the transaction data according to the different characteristics of the transaction data, such as deposits, withdrawals, etc., and associate them with the attributable customers. Obtain transaction data associated with different customers under different transaction data characteristics. [0003] At present, the method of associating transaction data often relies on manual operations to complete the classification of a large amount of transaction data and the association of attribution to custom...

Claims

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Application Information

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Patent Type & Authority Applications(China)
IPC IPC(8): G06F17/24G06Q40/02G06Q40/04
CPCG06Q40/02G06Q40/04G06F40/186
Inventor 谢琳李佳曼王晓炜
Owner BANK OF CHINA
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