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Order anti-fraud processing method and device

A processing method and order technology, applied in the field of communication, can solve problems such as the inability to accurately identify fraudulent numbers, and achieve the effects of avoiding resale of fraudulent orders, accurate identification, and avoiding malicious orders

Pending Publication Date: 2022-04-26
CHINA TELECOM CORP LTD
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  • Summary
  • Abstract
  • Description
  • Claims
  • Application Information

AI Technical Summary

Problems solved by technology

[0004] This application provides an order anti-fraud processing method and device to solve the problem of inability to accurately identify fraudulent numbers

Method used

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  • Order anti-fraud processing method and device
  • Order anti-fraud processing method and device
  • Order anti-fraud processing method and device

Examples

Experimental program
Comparison scheme
Effect test

Embodiment 1

[0055] The order anti-fraud processing method of this application is mainly applied to the process of the user purchasing a mobile phone card on the Internet operator mall, and determining whether the user's order is an abnormal order or a normal order by tracking the order for purchasing the mobile phone card, that is, it is mainly applied to mobile phone cards. The application scenario of card order delivery, based on the application scenario, determines whether the order behavior of the user on the operator mall is normal from multiple dimensions such as the risk level of the order area, age group information, the number of activated orders, and the anti-fraud warning index, so as to prevent telecom fraud happened.

[0056] refer to figure 1 , which shows a flow chart of an order fraud prevention processing method described in Embodiment 1 of the present application. The method is applied to order delivery, and specifically includes the following steps:

[0057] Step 101: ...

Embodiment 2

[0069] refer to figure 2 , which shows a flow chart of an order fraud prevention processing method described in Embodiment 2 of the present application. The method is applied to order delivery. This embodiment mainly realizes the fraud prevention judgment on abnormal orders through the order quantity, specifically including Follow the steps below:

[0070] Step 201: Obtain the quantity of the activated order on the order page and the delivery information of the activated order.

[0071] Wherein, the delivery information includes: delivery address information and identity information.

[0072] Step 202: Determine the regional risk level of the activation order according to the delivery address information.

[0073] Step 203: Determine the age group information corresponding to the regional risk level of the activation order according to the identity information.

[0074] The implementation process of step 201-step 203 is the same as that of step 101-step 103 in the first em...

Embodiment 3

[0091] refer to image 3 , which shows a flow chart of an order fraud prevention processing method described in Embodiment 3 of the present application. The method is applied to order delivery. This embodiment mainly realizes the prevention of abnormal orders through the set fraud prevention early warning index Fraud judgment, specifically includes the following steps:

[0092] Step 301: Obtain the quantity of the activated order on the order page and the delivery information of the activated order.

[0093] Wherein, the delivery information includes: delivery address information and identity information.

[0094] Step 302: Determine the regional risk level of the activation order according to the delivery address information.

[0095] Step 303: Determine the age group information corresponding to the regional risk level of the activation order according to the identity information.

[0096] The implementation process of step 301-step 303 is the same as that of step 101-ste...

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PUM

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Abstract

The invention provides an order anti-fraud processing method and device, is applied to order delivery, and comprises the steps: obtaining the number of activated orders of an order page and the distribution information of the activated orders, and the distribution information comprises distribution address information and identity information; determining the risk level of the activation order area according to the delivery address information; determining age group information corresponding to the risk level of the activation order area according to the identity information; and determining an abnormal order according to the activated order region risk level, the age group information and the number of activated orders so as to solve the problem that the fraud number cannot be accurately identified.

Description

technical field [0001] The present application relates to the field of communication technology, and in particular to a method and device for anti-fraud processing of orders. Background technique [0002] With the development of mobile communication, while mobile phones bring convenience to people, they also bring problems and troubles, such as: mobile phone fraud and mobile phone harassment and so on. [0003] At present, the blacklist interception method is mainly adopted for communication fraud, that is, the confirmed fraudulent numbers and identity information are written into the blacklist, and communication fraud is prevented through the blacklist. As the means of fraudsters are constantly changing, fraudulent numbers are becoming more and more hidden, and it is impossible to accurately identify fraudulent numbers. Contents of the invention [0004] The present application provides a method and device for anti-fraud processing of orders to solve the problem of inabi...

Claims

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Application Information

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Patent Type & Authority Applications(China)
IPC IPC(8): G06Q30/06G06Q30/00
CPCG06Q30/0637G06Q30/0185
Inventor 雷勇罗仕漳乐奇华
Owner CHINA TELECOM CORP LTD