Transaction Tracking Display for Suspicious Activity Detection
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Solution Overview
Problem
Conventional transaction tracking systems fail to provide a visual format that effectively displays the relationship between transactions associated with an alert, limiting the ability to identify suspicious activity by not allowing for sorting and viewing of transactions based on multiple criteria.
Innovation Solution
A method and system for tracking and displaying transactions that loads transaction data with metadata, sorts transactions by timestamp, and displays them in a graphical format with sequence lines and icons, allowing for the identification of triggering transactions and their relationships, along with calculating the percentage of executed orders.
Engineering Contradictions & Design Principles
Engineering Contradiction Analysis
1Loss of information
If transactions are displayed in textual grid format or time-dependent graph, then the display can show transaction information, but the system cannot show all transactions associated with a specific alert and their relationships
Solution Approach 1:
The patent transitions from conventional one-dimensional displays (textual grids or simple time graphs) to a two-dimensional display format where the horizontal axis represents time and the vertical axis represents transaction relationships. This dimensional change enables the simultaneous display of multiple transactions associated with an alert while preserving their temporal sequence and relational structure, thereby reducing information loss without excessive complexity increase.
Solution Approach 2:
The display format segments transactions into discrete visual elements (icons) arranged along sequence lines, allowing each transaction to be individually represented while maintaining group relationships. This segmentation enables the display to handle multiple transactions associated with an alert by breaking them into manageable visual units that can be systematically organized and viewed together.
2Difficulty of detecting and measuring
If conventional display formats are used, then the display can show basic transaction information, but the system cannot effectively identify suspicious activity through visual analysis
Solution Approach 1:
The patent employs color-coded transaction icons to visually distinguish different transaction types, statuses, and risk levels. This visual encoding system enables investigators to quickly identify suspicious activity patterns without manually analyzing each transaction detail, thereby reducing detection difficulty and investigation time simultaneously.
Solution Approach 2:
By adding the vertical dimension for relationship representation to the traditional horizontal time axis, the display creates a visual landscape where suspicious patterns become spatially distinguishable. This dimensional enhancement allows investigators to detect anomalies through visual pattern recognition rather than sequential analysis, significantly improving detection efficiency.
3Adaptability or versatility
If transactions are sorted by single dimension only, then the display can maintain simplicity, but the system cannot provide comprehensive view of transactions based on multiple criteria
Solution Approach 1:
The patent implements a dual-axis display system where the horizontal dimension handles time-based sorting and the vertical dimension handles relationship-based organization. This multi-dimensional sorting capability allows transactions to be simultaneously organized by multiple criteria (time, type, relationship) without creating a cluttered display, as each dimension independently structures the data along its axis.
Solution Approach 2:
The display structure serves multiple functions simultaneously: it displays temporal sequence along the horizontal axis, organizational relationships along the vertical axis, and transaction details through icon attributes. This multi-functional design enables comprehensive transaction analysis without proportionally increasing structural complexity, as a single visual framework accomplishes multiple sorting and display tasks.
Data Source
AI summary
A transaction tracking system includes a display that permits viewing the relationship between related transactions. In the display, individual transactions are depicted as transaction icons sorted in time order horizontal rows according to order ID.