E-commerce transaction monitoring method based on Internet data

Abstract

The invention discloses an e-commerce transaction monitoring method based on Internet data, and relates to the technical field of e-commerce. The method comprises transaction information collection, information evaluation, information sampling, data checking and hidden danger processing, and specifically comprises the following steps: S1, transaction information collection: collecting, processing,sorting and summarizing e-commerce transaction information by using various ways; and S2, information evaluation: calling the creditworthiness of the e-commerce in the big data, and analyzing and demonstrating the collected information according to the creditworthiness of e-commerce. The electronic commerce transaction data is comprehensively collected in multiple modes, the accuracy and comprehensiveness of data collection are improved, whether a sampling check mode is adopted or not is judged through credibility, the monitoring efficiency is greatly improved, the monitoring data is visuallyprocessed, the monitoring data is more visual. The problems that an existing e-commerce transaction monitoring method is low in monitoring efficiency, not timely enough in monitoring and large in monitoring difficulty are solved.

Description

technical field [0001] The invention belongs to the technical field of e-commerce, and in particular relates to an e-commerce transaction monitoring method based on Internet data. Background technique [0002] With the rapid development of Internet transactions, various new marketing models, including mobile e-commerce, Weibo e-commerce, and micro-stores, continue to emerge, and the degree of social attention is getting higher and higher. There are characteristics such as unclear taxpayers, unclear taxpayers, difficult to determine taxpayer locations, difficult to operate tax payment deadlines, and difficult to determine tax payment links. The virtuality, intangibility and concealment of taxpayers are becoming stronger and stronger. It is easier for taxpayers to use the Internet to conduct tax evasion and avoidance operations. The phenomenon of loss of tax revenue due to loss of control of tax sources is becoming more frequent and more serious in nature. , the problems expo...