Method, device, computer equipment and storage medium for identifying sub-warehouse accounts

Abstract

The present application relates to a method, device, computer equipment and storage medium for identifying a sub-warehouse account. The method includes: obtaining the operation record information generated by performing data operations based on the account to be identified within the target time period; calculating the index value corresponding to the bin identification index according to the operation record information; inputting the calculated index value into the neuron model, so that the neuron model performs weighted calculation on each of the index values ​​according to the weight value corresponding to the sub-bin identification index, and processes the weighted calculated sum value through the activation function of the neuron model, Obtaining the identification score of the account to be identified; when the identification score is greater than a score threshold, it is determined that the account to be identified is a separate position account. Adopting the method can improve transaction security.

Description

technical field [0001] The present application relates to the field of computer technology, and in particular to a warehouse-segmented account identification method, device, computer equipment and storage medium. Background technique [0002] With the development of computer technology, there is a phenomenon that companies or individuals use sub-accounts to conduct illegal transactions. Sub-accounts are sub-accounts separated from a general account through sub-accounts. Businesses or individuals can issue transactions through sub-accounts order, and then the master account will send the transaction order to the trading platform. When a company or individual trades using a split account, it can borrow the name of another company or individual to trade in the name of another company or individual, and violate the position limit regulations to hold excessive positions, thereby affecting prices, manipulating the market, and causing losses to other companies or individuals. Ther...

AI Technical Summary

Problems solved by technology

When a company or individual uses a sub-position account to conduct transactions, it may borrow the name of other companies or individuals to conduct transactions, violate the position limit regulations and over-hold positions, thereby affecting prices, manipulating the market, and causing losses to other companies or individuals

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