Abnormal transaction processing method, system and equipment thereof
A transaction processing and exception technology, applied in the field of data processing, can solve the problem of low efficiency of abnormal transaction processing, and achieve the effect of reducing fault detection time, avoiding manual verification, and facilitating intelligent processing.
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example 1
[0048] In this example, it is judged whether the processing time of each transaction is greater than the preset duration, wherein the preset duration can be determined according to the transaction type of each transaction, if the processing time is greater than the preset duration, the transaction is determined to be an abnormal transaction, and then, Determine whether the number of consecutive abnormal transactions for each account exceeds a preset threshold. For example, five consecutive abnormal transactions occur. If the number exceeds the preset threshold, the corresponding account is determined to be an abnormal account.
example 2
[0050] In this example, the transaction type of each transaction is obtained, and it is judged whether the processing time of each transaction is greater than the preset duration. The preset duration can be determined according to the transaction type of each transaction. If the processing time is greater than the preset duration, then Determine that the transaction is an abnormal transaction, and then determine whether the number of abnormal transactions corresponding to the preset transaction type is greater than the preset number within a preset time period, and if it is greater than the preset number, determine that the corresponding account is an abnormal account.
[0051] Step 103, matching the first abnormal transaction information with the second abnormal transaction information, and judging whether the matching target abnormal transaction information is included.
[0052] Specifically, the monitoring interface obtains the first abnormal transaction information in the t...
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