Cross-bank payment limit monitoring method and system and computer storage medium

The invention relates to a cross-bank payment limit monitoring method and system and a computer storage medium, and the method comprises the steps: obtaining all Unionpay card transaction data of a certain bank in a certain period of time, mining the historical data of collection from the bank to ea...

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Hauptverfasser: ZHANG HAIJUN, WU JIANHUAN, WAN TIANYI, HANG QINGSHAN, GUO LIPU, WANG HAO, BAI JIALIANG, GUO CHONGXIAO, YAN PANFENG, SHEN XINGYUN, REN JIAQIANG, ZHU KAI, HU YING
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creator ZHANG HAIJUN
WU JIANHUAN
WAN TIANYI
HANG QINGSHAN
GUO LIPU
WANG HAO
BAI JIALIANG
GUO CHONGXIAO
YAN PANFENG
SHEN XINGYUN
REN JIAQIANG
ZHU KAI
HU YING
description The invention relates to a cross-bank payment limit monitoring method and system and a computer storage medium, and the method comprises the steps: obtaining all Unionpay card transaction data of a certain bank in a certain period of time, mining the historical data of collection from the bank to each bank in the period of time, and constructing a source database; screening the successful collection amount, the failed collection amount, the transaction time corresponding to each amount and the bank field to which the Unionpay card belongs one by one; predicting the union pay card quota of eachbank opened to the bank; matching the predicted quota with a bank to which the card number belongs, and summarizing information; sending the summarized information to a communication system connectedwith the cooperative customer group or displaying visual prediction information to the cooperative customer group through the device equipment; and setting a monitoring period according to the changecondition of the transacti
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subjects CALCULATING
COMPUTING
COUNTING
DATA PROCESSING SYSTEMS OR METHODS, SPECIALLY ADAPTED FORADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL, SUPERVISORYOR FORECASTING PURPOSES
PHYSICS
SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE,COMMERCIAL, FINANCIAL, MANAGERIAL, SUPERVISORY OR FORECASTINGPURPOSES, NOT OTHERWISE PROVIDED FOR
title Cross-bank payment limit monitoring method and system and computer storage medium
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