A transaction data processing method, device, equipment and storage medium

CN112749974BActive Publication Date: 2026-06-26TENCENT TECHNOLOGY (SHENZHEN) CO LTD
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Patent Information

Authority / Receiving Office
CN · China
Patent Type
Patents(China)
Current Assignee / Owner
TENCENT TECHNOLOGY (SHENZHEN) CO LTD
Filing Date
2021-01-29
Publication Date
2026-06-26

AI Technical Summary

Technical Problem

Existing technologies for online transaction risk auditing have blind spots and cannot detect abnormal accounts belonging to groups, making it impossible to fully assess the accuracy of transaction data and future risks.

Method used

By acquiring transaction datasets for reconciliation, the target trading party's account is identified, and its historical, current, and predicted risk information is obtained. This information is then used to determine whether the account is abnormal, ensuring the consistency of transaction data.

Benefits of technology

It enables a comprehensive and accurate assessment of transaction data, avoids audit blind spots caused by data loss, can predict potential future anomalies, and improves the comprehensiveness and accuracy of transaction data processing.

✦ Generated by Eureka AI based on patent content.

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Abstract

The present application relates to the field of data processing, and specifically to a transaction data processing method, device, equipment and storage medium, the method comprising: obtaining a transaction data set to be processed, the transaction data set comprising transaction data of multiple transactions; performing reconciliation processing on the transaction data of the multiple transactions to obtain a reconciliation result; when the reconciliation result is reconciliation success, determining a target transaction party account of each of the transactions to obtain at least one target transaction party account; obtaining historical risk information, current transaction risk information and predicted risk information of the at least one target transaction party account; determining whether each of the target transaction party accounts is an abnormal account according to the historical risk information, the current transaction risk information and the predicted risk information; and determining each of the transaction data corresponding to the target transaction party accounts determined as abnormal accounts as abnormal transaction data. The method of the present application can improve the comprehensiveness and accuracy of transaction data processing.
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