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CN106157045A - Method, device and server for identifying false transactions based on logistics data - Google Patents

Method, device and server for identifying false transactions based on logistics data Download PDF

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Publication number
CN106157045A
CN106157045A CN201510138246.XA CN201510138246A CN106157045A CN 106157045 A CN106157045 A CN 106157045A CN 201510138246 A CN201510138246 A CN 201510138246A CN 106157045 A CN106157045 A CN 106157045A
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commodity
transaction
traded
product
picture
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CN106157045B (en
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李岱骏
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Advanced New Technologies Co Ltd
Advantageous New Technologies Co Ltd
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Alibaba Group Holding Ltd
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Abstract

The application provides a method, a device and a server for identifying false transactions based on logistics data, wherein the method comprises the following steps: acquiring logistics data of online transaction about transaction commodities, wherein the logistics data comprises logistics order numbers of the transaction commodities and commodity pictures of the transaction commodities; determining a first commodity type corresponding to the transaction commodity according to the logistics sheet number; determining a second commodity type of the transaction commodity according to the commodity picture; and determining whether the online transaction is a false transaction according to the first commodity type and the second commodity type. The technical scheme of the invention can avoid false transactions between the seller and the buyer who transact on the network in advance, and can prohibit illegal actions such as cash register, money laundering and the like of illegal sellers through an e-commerce platform, so that the online transaction action is more standard.

Description

基于物流数据识别虚假交易的方法、装置及服务器Method, device and server for identifying false transactions based on logistics data

技术领域technical field

本申请涉及互联网技术领域,尤其涉及一种基于物流数据识别虚假交易的方法、装置及服务器。The present application relates to the field of Internet technologies, and in particular to a method, device and server for identifying false transactions based on logistics data.

背景技术Background technique

随着互联网技术的飞速发展,电子商务使人们的购物更为便捷。基于电商平台的商品提供商(店主或者卖家)在开店初期为了快速提高其账户信用积分和/或商品销量,通常会采用虚假交易的方式以提高其商品销售量及账户信用积分,当商品购买者(买家)参考卖家的账户信用积分或者商品销量时,由于上述参数并没有充分体现卖家的真实信息,因此妨害了买家的权益。此外,不真实的网上交易可以使非法卖家通过电商平台进行套现、洗钱等非法行为,从而给社会带来极为不利的影响。在现有技术的虚假交易识别过程中,电商平台提供商通过配备相关人员,以对卖家进行监督,从而规范卖家网上交易的行为,该种方式由于耗费大量的人力资源,给电商平台提供商带来了不必要的成本支出。With the rapid development of Internet technology, e-commerce makes people's shopping more convenient. Commodity providers (shop owners or sellers) based on e-commerce platforms usually use false transactions to increase their product sales and account credit points in order to quickly increase their account credit points and/or product sales at the initial stage of store opening. When the buyer (buyer) refers to the seller's account credit score or product sales, because the above parameters do not fully reflect the real information of the seller, thus hindering the buyer's rights and interests. In addition, unauthentic online transactions can enable illegal sellers to carry out illegal activities such as cashing out and money laundering through e-commerce platforms, which will have extremely adverse effects on society. In the process of identifying false transactions in the prior art, the provider of the e-commerce platform provides relevant personnel to supervise the sellers, so as to regulate the behavior of online transactions of the sellers. Businesses bring unnecessary costs.

发明内容Contents of the invention

有鉴于此,本申请提供一种新的技术方案,可以解决网上交易时存在的虚假交易的技术问题。In view of this, this application provides a new technical solution, which can solve the technical problem of false transactions existing in online transactions.

为实现上述目的,本申请提供技术方案如下:In order to achieve the above object, the application provides technical solutions as follows:

根据本发明的第一方面,提出了一种基于物流数据识别虚假交易的方法,包括:According to a first aspect of the present invention, a method for identifying false transactions based on logistics data is proposed, comprising:

获取网上交易关于交易商品的物流数据,所述物流数据包括所述交易商品的物流单号和所述交易商品的商品图片;Obtain online transaction logistics data about the traded commodities, the logistics data including the logistics order number of the traded commodities and the commodity pictures of the traded commodities;

根据所述物流单号确定所述交易商品对应的第一商品类型;determining the first commodity type corresponding to the transaction commodity according to the logistics order number;

根据所述商品图片确定所述交易商品的第二商品类型;determining the second commodity type of the traded commodity according to the commodity picture;

根据所述第一商品类型与所述第二商品类型确定所述网上交易是否为虚假交易。It is determined whether the online transaction is a false transaction according to the first commodity type and the second commodity type.

根据本发明的第二方面,提出了一种基于物流数据识别虚假交易的装置,应用于服务器上,包括:According to the second aspect of the present invention, a device for identifying false transactions based on logistics data is proposed, which is applied to a server, including:

获取模块,用于获取网上交易关于交易商品的物流数据,所述物流数据包括所述交易商品的物流单号和所述交易商品的商品图片;An acquisition module, configured to acquire online transaction logistics data about traded commodities, said logistics data including logistics order numbers of said traded commodities and commodity pictures of said traded commodities;

第一确定模块,用于根据所述获取模块获取到的所述物流单号确定所述交易商品对应的第一商品类型;A first determination module, configured to determine the first commodity type corresponding to the transaction commodity according to the logistics order number acquired by the acquisition module;

第二确定模块,用于根据所述获取模块获取到的所述商品图片确定所述交易商品的第二商品类型;The second determination module is configured to determine the second commodity type of the transaction commodity according to the commodity picture acquired by the acquisition module;

第三确定模块,用于根据所述第一确定模块确定的所述第一商品类型与所述第二确定模块确定的所述第二商品类型确定所述网上交易是否为虚假交易。A third determination module, configured to determine whether the online transaction is a false transaction according to the first commodity type determined by the first determination module and the second commodity type determined by the second determination module.

根据本发明的第三方面,提出了一种服务器,所述服务器包括:According to a third aspect of the present invention, a server is proposed, and the server includes:

处理器;用于存储所述处理器可执行指令的存储器;a processor; memory for storing instructions executable by said processor;

其中,所述处理器,用于获取网上交易关于交易商品的物流数据,所述物流数据包括所述交易商品的物流单号和所述交易商品的商品图片;根据所述物流单号确定所述交易商品对应的第一商品类型;根据所述第一商品类型与所述第二商品类型确定所述网上交易是否为虚假交易。Wherein, the processor is used to obtain online transaction logistics data about traded goods, the logistics data includes the logistics order number of the traded goods and the product picture of the traded goods; according to the logistics order number to determine the A first commodity type corresponding to the transaction commodity; determining whether the online transaction is a false transaction according to the first commodity type and the second commodity type.

由以上技术方案可见,本申请根据物流数据识别网上交易是否为虚假交易,由于物流数据是通过第三方的物流公司获取到的,从而可以确保数据来源的可靠性,可以避免网上交易的卖方与买方事先商量好进行虚假交易,制止了卖家通过虚假交易增加其账户信用积分或者商品销量,确保电商平台所展示的卖家信息是真实的信息,给买家在网上购物时提供真实的参考依据,从而确保买家在网上购物时的权益。此外,通过物流数据与交易信息识别网上交易是否真实,还可以禁止非法卖家通过电商平台进行套现、洗钱等非法行为,使网上交易行为更加规范。It can be seen from the above technical solutions that this application identifies whether the online transaction is a false transaction based on the logistics data. Since the logistics data is obtained through a third-party logistics company, the reliability of the data source can be ensured, and the seller and buyer of the online transaction can be avoided. Negotiate in advance to carry out false transactions, prevent sellers from increasing their account credit points or product sales through false transactions, ensure that the seller information displayed on the e-commerce platform is true information, and provide buyers with real references when shopping online, thereby Ensure the rights and interests of buyers when shopping online. In addition, identifying whether online transactions are authentic through logistics data and transaction information can also prohibit illegal sellers from cashing out and money laundering through e-commerce platforms, making online transactions more standardized.

附图说明Description of drawings

图1A示出了根据本发明的一示例性实施例的基于物流数据识别虚假交易的方法的流程示意图;FIG. 1A shows a schematic flowchart of a method for identifying false transactions based on logistics data according to an exemplary embodiment of the present invention;

图1B示出了根据本发明的一示例性实施例的物流凭证信息的示意图;Fig. 1B shows a schematic diagram of logistics voucher information according to an exemplary embodiment of the present invention;

图1C示出了根据本发明的一示例性实施例的交易商品的示意图;Fig. 1C shows a schematic diagram of trading commodities according to an exemplary embodiment of the present invention;

图2示出了根据本发明的又一示例性实施例的基于物流数据识别虚假交易的方法的流程示意图;Fig. 2 shows a schematic flow chart of a method for identifying false transactions based on logistics data according to yet another exemplary embodiment of the present invention;

图3示出了根据本发明的再一示例性实施例的基于物流数据识别虚假交易的方法的流程示意图;FIG. 3 shows a schematic flowchart of a method for identifying false transactions based on logistics data according to yet another exemplary embodiment of the present invention;

图4示出了根据本发明的一示例性实施例的服务器的结构示意图;Fig. 4 shows a schematic structural diagram of a server according to an exemplary embodiment of the present invention;

图5示出了根据本发明的一示例性实施例的基于物流数据识别虚假交易的装置的结构示意图;Fig. 5 shows a schematic structural diagram of a device for identifying false transactions based on logistics data according to an exemplary embodiment of the present invention;

图6示出了根据本发明的又一示例性实施例的基于物流数据识别虚假交易的装置的结构示意图。Fig. 6 shows a schematic structural diagram of an apparatus for identifying false transactions based on logistics data according to yet another exemplary embodiment of the present invention.

具体实施方式detailed description

这里将详细地对示例性实施例进行说明,其示例表示在附图中。下面的描述涉及附图时,除非另有表示,不同附图中的相同数字表示相同或相似的要素。以下示例性实施例中所描述的实施方式并不代表与本申请相一致的所有实施方式。相反,它们仅是与如所附权利要求书中所详述的、本申请的一些方面相一致的装置和方法的例子。Reference will now be made in detail to the exemplary embodiments, examples of which are illustrated in the accompanying drawings. When the following description refers to the accompanying drawings, the same numerals in different drawings refer to the same or similar elements unless otherwise indicated. The implementations described in the following exemplary embodiments do not represent all implementations consistent with this application. Rather, they are merely examples of apparatuses and methods consistent with aspects of the present application as recited in the appended claims.

在本申请使用的术语是仅仅出于描述特定实施例的目的,而非旨在限制本申请。在本申请和所附权利要求书中所使用的单数形式的“一种”、“所述”和“该”也旨在包括多数形式,除非上下文清楚地表示其他含义。还应当理解,本文中使用的术语“和/或”是指并包含一个或多个相关联的列出项目的任何或所有可能组合。The terminology used in this application is for the purpose of describing particular embodiments only, and is not intended to limit the application. As used in this application and the appended claims, the singular forms "a", "the", and "the" are intended to include the plural forms as well, unless the context clearly dictates otherwise. It should also be understood that the term "and/or" as used herein refers to and includes any and all possible combinations of one or more of the associated listed items.

应当理解,尽管在本申请可能采用术语第一、第二、第三等来描述各种信息,但这些信息不应限于这些术语。这些术语仅用来将同一类型的信息彼此区分开。例如,在不脱离本申请范围的情况下,第一信息也可以被称为第二信息,类似地,第二信息也可以被称为第一信息。取决于语境,如在此所使用的词语“如果”可以被解释成为“在……时”或“当……时”或“响应于确定”。It should be understood that although the terms first, second, third, etc. may be used in this application to describe various information, the information should not be limited to these terms. These terms are only used to distinguish information of the same type from one another. For example, without departing from the scope of the present application, first information may also be called second information, and similarly, second information may also be called first information. Depending on the context, the word "if" as used herein may be interpreted as "at" or "when" or "in response to a determination."

本申请通过与物流公司所提供的物流数据识别网上交易是否为虚假交易,由于物流数据是通过第三方的物流公司获取到的,因此可以确保数据来源的可靠性,避免了网上交易的卖方与买方事先商量好进行虚假交易,从而可以制止非法交易的行为。This application uses the logistics data provided by the logistics company to identify whether the online transaction is a fake transaction. Since the logistics data is obtained through a third-party logistics company, the reliability of the data source can be ensured, and the seller and buyer of the online transaction can be avoided. It is possible to stop illegal transactions by agreeing to carry out false transactions in advance.

为对本申请进行进一步说明,提供下列实施例:To further illustrate the application, the following examples are provided:

请参考图1A,为根据本发明的一示例性实施例的基于物流数据识别虚假交易的方法的流程示意图,包括如下步骤:Please refer to FIG. 1A, which is a schematic flowchart of a method for identifying false transactions based on logistics data according to an exemplary embodiment of the present invention, including the following steps:

步骤101,获取网上交易关于交易商品的物流数据,其中,物流数据包括网上交易的物流单号和交易商品的商品图片。Step 101, acquiring online transaction logistics data about transaction commodities, wherein the logistics data includes online transaction logistics order numbers and commodity pictures of transaction commodities.

在一实施例中,可以通过将电商平台提供商的服务器与物流公司用于管理运送货物的物流数据的服务器进行通信连接,电商平台提供商的服务器可以从物流公司的服务器实时或者准实时地获取网上交易关于交易商品的物流数据。在一实施例中,商品图片可以为物流公司在收到交易商品时对交易商品拍摄的彩色图片,在另一实施例中,商品图片可以为物流公司在对交易商品进行安检时所拍摄的红外图片,通过彩色图片或者红外图片可以确定交易商品的图像特征。In one embodiment, the server of the e-commerce platform provider can communicate with the server used by the logistics company to manage the logistics data of the goods delivered, and the server of the e-commerce platform provider can obtain real-time or quasi-real-time Acquire the logistics data of online transactions about the commodities traded. In one embodiment, the product picture may be a color picture taken by the logistics company of the transaction product when it receives the transaction product. In another embodiment, the product picture may be an infrared image taken by the logistics company during the security inspection of the transaction product. Pictures, color pictures or infrared pictures can be used to determine the image characteristics of trading commodities.

步骤102,根据物流单号确定交易商品对应的第一商品类型。Step 102, determine the first commodity type corresponding to the transaction commodity according to the logistics order number.

在一实施例中,可以根据物流单号从电商平台提供商的服务器中查询本次网上交易的商品交易信息,请参见图1B,示出了本发明实施例中所述的商品交易信息,商品交易信息可以包括网上交易的物流单号和物流公司,还可以包括交易商品的商品类型、商品名称、商品重量、收货人信息、发货人信息、付款方式以及网上交易时间等信息,由此,通过商品交易信息可以确定交易商品的第一商品类型。例如,如图1B所示,可以根据物流单号从电商平台提供商的服务器中查询到本次网上交易的商品类型为“智能手机”,商品名称为“苹果(Apple)iPhone6Plus(A1524)16G银色移动联通电信4G手机”。In one embodiment, the commodity transaction information of this online transaction can be queried from the server of the e-commerce platform provider according to the logistics order number. Please refer to FIG. 1B, which shows the commodity transaction information described in the embodiment of the present invention. Commodity transaction information can include the logistics order number and logistics company for online transactions, and can also include the commodity type, commodity name, commodity weight, consignee information, consignor information, payment method, and online transaction time of the commodity traded. Therefore, the first commodity type of the traded commodity can be determined through the commodity transaction information. For example, as shown in Figure 1B, it can be inquired from the server of the e-commerce platform provider according to the logistics order number that the product type of this online transaction is "smart phone" and the product name is "Apple (Apple) iPhone6Plus (A1524) 16G Silver Mobile Unicom Telecom 4G Mobile Phone".

步骤103,根据商品图片确定交易商品对应的第二商品类型。Step 103: Determine the second commodity type corresponding to the transaction commodity according to the commodity picture.

在一实施例中,可以通过图像检测技术计算商品图片的图片特征信息,根据图片特征信息确定交易商品的商品类型,参见图1C,示出了根据本发明的一示例性实施例的交易商品的示意图,该示意图以苹果手机10为例进行示例性说明,例如,通过图像检测技术得到交易商品的图片特征信息之后,可以根据图片特征信息来确定该交易商品的商品类型为智能手机。In one embodiment, the picture feature information of the product picture can be calculated by image detection technology, and the product type of the transaction product can be determined according to the picture feature information. Referring to FIG. 1C, it shows the transaction product according to an exemplary embodiment of the present invention Schematic diagram, the schematic diagram is illustrated by taking Apple mobile phone 10 as an example. For example, after obtaining the picture feature information of the traded commodity through image detection technology, it can be determined according to the picture feature information that the commodity type of the traded commodity is a smart phone.

步骤104,根据第一商品类型与第二商品类型确定网上交易是否为虚假交易。Step 104: Determine whether the online transaction is a false transaction according to the first commodity type and the second commodity type.

例如,通过上述步骤102确定交易商品对应的第一商品类型为智能手机,通过上述步骤103确定交易商品的商品类型为智能手机,第一商品类型与第二商品类型相匹配,可以确定该次网上交易为真实交易;如果通过上述步骤102确定交易商品对应的第一商品类型为智能手机,但是卖家向买家发送了一包纸巾以顶替智能手机,那么通过交易商品的图片特征信息可以确定该次网上交易的第二商品类型为“纸品”,由于“智能手机”与“纸品”不匹配,可以认定本次交易为虚假交易。For example, through the above step 102, it is determined that the first product type corresponding to the transaction product is a smart phone, and through the above step 103, it is determined that the product type of the transaction product is a smart phone, and the first product type matches the second product type. The transaction is a real transaction; if it is determined through the above step 102 that the first product type corresponding to the transaction product is a smart phone, but the seller sends a pack of tissues to the buyer to replace the smart phone, then it can be determined through the image feature information of the transaction product that this time The second type of commodity traded online is "paper product". Since "smart phone" and "paper product" do not match, this transaction can be determined to be a false transaction.

由上述描述可知,本发明实施例根据物流数据识别网上交易是否为虚假交易,由于物流数据是通过第三方的物流公司获取到的,从而可以确保数据来源的可靠性,进而避免网上交易的卖方与买方事先商量好进行虚假交易,制止了卖家通过虚假交易增加其账户信用积分或者商品销量,确保电商平台所展示的卖家信息是真实的信息,给买家在网上购物时提供真实的参考依据,确保了买家在网上购物时的合法权益。此外,通过物流数据识别网上交易是否真实,还可以禁止非法卖家通过电商平台进行套现、洗钱等非法行为,使网上交易行为更加规范。As can be seen from the above description, the embodiment of the present invention identifies whether an online transaction is a false transaction based on the logistics data. Since the logistics data is obtained through a third-party logistics company, the reliability of the data source can be ensured, thereby avoiding the seller of the online transaction. The buyer negotiates in advance to carry out false transactions, which prevents the seller from increasing its account credit points or product sales through false transactions, ensures that the seller's information displayed on the e-commerce platform is true information, and provides buyers with real reference when shopping online. It ensures the legitimate rights and interests of buyers when shopping online. In addition, identifying whether online transactions are authentic through logistics data can also prohibit illegal sellers from cashing out and money laundering through e-commerce platforms, making online transactions more standardized.

请参见图2,为根据本发明的又一示例性实施例的基于物流数据识别虚假交易的方法的流程示意图,包括如下步骤:Please refer to FIG. 2 , which is a schematic flowchart of a method for identifying false transactions based on logistics data according to another exemplary embodiment of the present invention, including the following steps:

步骤201,获取网上交易关于交易商品的物流数据,物流数据包括交易商品的物流单号和交易商品的商品图片。Step 201 , acquiring online transaction logistics data about traded commodities, the logistics data including the logistics order number of the traded commodities and commodity pictures of the traded commodities.

步骤201的描述请参考上述步骤101的描述,在此不再详述。For the description of step 201, please refer to the description of the above step 101, which will not be described in detail here.

步骤202,根据物流单号确定交易商品对应的第一商品类型。Step 202, determine the first commodity type corresponding to the traded commodity according to the logistics order number.

步骤202的描述请参考上述步骤102的描述,在此不再详述。For the description of step 202, please refer to the description of the above-mentioned step 102, which will not be described in detail here.

步骤203,在特征模型库中确定与第一商品类型相对应的图片参考特征,其中,特征模型库中存储有在设定时间段内的销售量达到设定数的交易商品的图片参考特征。Step 203, determine the image reference features corresponding to the first commodity type in the feature model database, wherein the feature model database stores the image reference features of transaction commodities whose sales volume reaches a set number within a set period of time.

在一实施例中,可以在电商平台提供商的服务器上设置一图片特征库,对任意商品在上线之后的销售量进行记录,当在设定时间段内的销售量达到一设定值时,可以认为该交易商品为热门商品,进而可以对该热门商品的图片参考特征与相应的商品型号进行记录。在一实施例中,通过将交易商品的特片特征信息与图片特征库中存储的图片参考特征进行比较,可以通过商品图片来确定交易商品的商品型号,从而更精确地识别交易商品。In one embodiment, a picture feature library can be set on the server of the e-commerce platform provider to record the sales volume of any product after it goes online. When the sales volume within a set time period reaches a set value , it can be considered that the traded commodity is a popular commodity, and then the picture reference feature and the corresponding commodity model of the popular commodity can be recorded. In one embodiment, by comparing the feature information of the traded commodity with the image reference features stored in the picture feature database, the commodity model of the traded commodity can be determined through the commodity picture, thereby identifying the traded commodity more accurately.

步骤204,计算商品图片的图片特征信息。Step 204, calculating image feature information of the product image.

在一实施例中,商品图片的图片特征信息可以通过图像识别技术来实现,本领域技术人员可以理解的是,不同商品的图片特征信息是不同的,例如,对于智能手机的图片特征信息与生活用户的图片特征信息是不相同的。In one embodiment, the picture feature information of the product picture can be realized by image recognition technology. Those skilled in the art can understand that the picture feature information of different products is different. For example, for the picture feature information of smart phones and life User's image feature information is different.

步骤205,确定商品图片的图片特征信息与图片参考特征是否相一致,如果相一致,执行步骤206,如果不相一致,执行步骤207。Step 205, determine whether the picture feature information of the product picture is consistent with the picture reference feature, if they are consistent, go to step 206, if not, go to step 207.

步骤206,如果相一致,则确定网上交易为真实交易,并根据图片参考特征确定交易商品的商品型号。Step 206, if they are consistent, determine that the online transaction is a real transaction, and determine the product model of the transaction product according to the picture reference feature.

例如,通过物流单号确定交易商品的第一商品类型为智能手机之后,从图片特征库中查找智能手机的图片参考特征,进而可以确定交易商品的商品型号为“苹果手机6Plus”。For example, after determining that the first product type of the traded product is a smart phone through the logistics order number, the image reference feature of the smart phone is searched from the picture feature database, and then the product model of the traded product can be determined to be "iPhone 6Plus".

步骤207,如果相一致,确定网上交易为虚假交易。Step 207, if they are consistent, determine that the online transaction is a false transaction.

在具有上述图1A所示实施例的有益技术效果的基础上,本发明实施例根据商品图片识别网上交易是否为虚假交易,并能通过商品图片识别出交易商品的商品型号,从而实现了更精确地识别网上交易的虚假。On the basis of the beneficial technical effect of the embodiment shown in Figure 1A above, the embodiment of the present invention identifies whether the online transaction is a false transaction according to the product picture, and can identify the product model of the transaction product through the product picture, thereby achieving more accurate To accurately identify false online transactions.

请参见图3,为根据本发明的再一示例性实施例的基于物流数据识别虚假交易的方法的流程示意图,包括如下步骤:Please refer to FIG. 3 , which is a schematic flowchart of a method for identifying false transactions based on logistics data according to yet another exemplary embodiment of the present invention, including the following steps:

步骤301,获取网上交易关于交易商品的物流数据,物流数据包括商品重量和物流单号。Step 301, acquiring online transaction logistics data about traded commodities, the logistics data including commodity weight and logistics order number.

步骤301中关于获取物流数据的描述请参见上述步骤101的描述,在此不再详述。在一实施例中,商品重量可以为物流公司对交易商品进行称重的重量信息。For the description of obtaining logistics data in step 301, please refer to the description of step 101 above, and will not be described in detail here. In an embodiment, the commodity weight may be the weight information of the logistics company weighing the traded commodity.

步骤302,根据物流单号确定交易商品对应的商品重量,确定商品重量是否在该交易商品所在的正常重量范围内,如果商品重量在正常重量范围之内,执行步骤303,如果商品重量超出正常重量范围,执行步骤304。Step 302, determine the commodity weight corresponding to the transaction commodity according to the logistics order number, determine whether the commodity weight is within the normal weight range of the transaction commodity, if the commodity weight is within the normal weight range, perform step 303, if the commodity weight exceeds the normal weight range, go to step 304.

在一实施例中,可以根据上述图1B所示的物流数据中确定交易商品的商品重量,确定该交易商品对应的正常重量范围,例如,通过物流单号确定交易商品对应的商品类型为“苹果手机”,如果物流公司对交易商品进行称重为484克,则484在苹果手机对应的正常重量范围【480-10,480+10】之内,由此可以确定该次网上交易为真实交易,如果物流公司对交易商品进行称重的重量为54克,则商品重量已经超出正常重量范围。In an embodiment, the commodity weight of the transaction commodity can be determined according to the logistics data shown in FIG. 1B, and the normal weight range corresponding to the transaction commodity can be determined. For example, the commodity type corresponding to the transaction commodity can be determined as "apple Mobile phone”, if the logistics company weighs the traded goods as 484 grams, then 484 is within the normal weight range [480-10, 480+10] corresponding to the Apple mobile phone, so it can be determined that the online transaction is a real transaction. If the logistics company weighs 54 grams of the traded goods, the weight of the goods has exceeded the normal weight range.

步骤303,提示网上交易为真实交易。Step 303, prompting that the online transaction is a real transaction.

步骤304,计算商品重量超出正常重量范围的差值与正常重量范围的百分比。Step 304, calculate the percentage of the difference between the weight of the commodity beyond the normal weight range and the normal weight range.

例如,如果物流公司对交易商品进行称重的重量为54克,则商品重量已经超出正常重量范围,计算商品重量超出正常重量范围的差值为480-54=426克,该差值与正常重量范围的百分比为426/480=0.8875。For example, if the logistics company weighs 54 grams of the traded goods, the weight of the goods has exceeded the normal weight range, and the calculated difference in the weight of the goods beyond the normal weight range is 480-54=426 grams, which is different from the normal weight The percentage of range is 426/480 = 0.8875.

步骤305,确定百分比是否大于预设阈值,如果百分比大于预设阈值,执行步骤306,如果百分比小于预设阈值,执行步骤307。Step 305, determine whether the percentage is greater than a preset threshold, if the percentage is greater than the preset threshold, perform step 306, and if the percentage is less than the preset threshold, perform step 307.

在一实施例中,预设阈值可以根据电商平台对网上交易商品的监管力度来确定,当预设阈值较大时,说明允许存在较大的重量误差,当预设阈值较小时,说明不允许存在较大的重量误差,因此本发明实施例对预设阈值的具体大小不做限制。In one embodiment, the preset threshold can be determined according to the supervision of online trading commodities by the e-commerce platform. When the preset threshold is larger, it means that a larger weight error is allowed; when the preset threshold is smaller, it means that there is no Larger weight errors are allowed, so this embodiment of the present invention does not limit the specific size of the preset threshold.

步骤306,如果百分比大于预设阈值,提示网上交易为虚假交易。Step 306, if the percentage is greater than the preset threshold, prompting that the online transaction is a false transaction.

步骤307,如果百分比小于预设阈值,提示网上交易为疑似虚假交易。Step 307, if the percentage is less than the preset threshold, prompting that the online transaction is a suspected false transaction.

本实施例中,通过交易商品的商品重量对网上交易是否为虚假交易、疑似虚假交易进行提示,从而可以使电商平台提供商的监管人员对网上交易的监管等级进行划分,如果为真实交易,则放掉,如果为疑似虚假交易,则通过人工的方式再次确认,如果是虚假交易,直接将该次网上交易下放到相应的处罚部门,从而提高电商平台对网上交易的监管力度,避免网上交易的卖方与买方事先商量好进行虚假交易,规范网上交易的行为。In this embodiment, whether the online transaction is a false transaction or a suspected false transaction is prompted through the commodity weight of the transaction commodity, so that the supervisory personnel of the e-commerce platform provider can divide the supervision level of the online transaction. If it is a real transaction, If it is a suspected false transaction, it will be reconfirmed manually. If it is a false transaction, the online transaction will be directly transferred to the corresponding punishment department, so as to improve the supervision of online transactions by e-commerce platforms and avoid online transactions. The seller and the buyer of the transaction negotiate in advance to carry out false transactions and regulate the behavior of online transactions.

通过上述实施例,在虚假交易识别的过程中以物流公司提供的物流数据为依据,通过从物流公司的服务器获取到交易商品的商品图片和物流凭证信息等数据,利用上述实施例对电商平台上的各种商品交易行为进行识别,可以提高虚假交易识别的准确性。Through the above-mentioned embodiment, in the process of false transaction identification, based on the logistics data provided by the logistics company, by obtaining data such as commodity pictures and logistics voucher information of the transaction goods from the server of the logistics company, using the above-mentioned embodiment to analyze the e-commerce platform Identifying various commodity trading behaviors on the Internet can improve the accuracy of false transaction identification.

对应于上述的基于物流数据识别虚假交易的方法,本申请还提出了图4所示的根据本申请的一示例性实施例的服务器的示意结构图。请参考图4,在硬件层面,该服务器包括处理器、内部总线、网络接口、内存以及非易失性存储器,当然还可能包括其他业务所需要的硬件。处理器从非易失性存储器中读取对应的计算机程序到内存中然后运行,在逻辑层面上形成基于物流数据识别虚假交易的装置。当然,除了软件实现方式之外,本申请并不排除其他实现方式,比如逻辑器件抑或软硬件结合的方式等等,也就是说以下处理流程的执行主体并不限定于各个逻辑单元,也可以是硬件或逻辑器件。Corresponding to the above-mentioned method for identifying false transactions based on logistics data, the present application also proposes a schematic structural diagram of a server according to an exemplary embodiment of the present application as shown in FIG. 4 . Please refer to FIG. 4 , at the hardware level, the server includes a processor, an internal bus, a network interface, a memory, and a non-volatile memory, and of course may include hardware required by other services. The processor reads the corresponding computer program from the non-volatile memory into the memory and then runs it, forming a device for identifying false transactions based on logistics data at the logical level. Of course, in addition to the software implementation, this application does not exclude other implementations, such as logic devices or the combination of software and hardware, etc., that is to say, the execution subject of the following processing flow is not limited to each logic unit, and can also be hardware or logic device.

请参考图5,在软件实施方式中,该基于物流数据识别虚假交易的装置可以包括:获取模块51、第一确定模块52、第二确定模块543、第三确定模块54。其中:Please refer to FIG. 5 , in a software implementation, the device for identifying false transactions based on logistics data may include: an acquisition module 51 , a first determination module 52 , a second determination module 543 , and a third determination module 54 . in:

获取模块51,用于获取网上交易关于交易商品的物流数据,物流数据包括交易商品的物流单号和交易商品的商品图片;The obtaining module 51 is used to obtain the online transaction logistics data about the transaction commodity, the logistics data includes the logistics order number of the transaction commodity and the commodity picture of the transaction commodity;

第一确定模块52,用于根据获取模块51获取到的物流单号确定交易商品对应的第一商品类型;The first determination module 52 is configured to determine the first commodity type corresponding to the transaction commodity according to the logistics order number acquired by the acquisition module 51;

第二确定模块53,用于根据获取模块51获取到的商品图片确定交易商品的第二商品类型;The second determination module 53 is used to determine the second commodity type of the transaction commodity according to the commodity picture acquired by the acquisition module 51;

第三确定模块54,用于根据第一确定模块确52定的第一商品类型与第二确定模块53确定的第二商品类型确定网上交易是否为虚假交易。The third determination module 54 is configured to determine whether the online transaction is a false transaction according to the first commodity type determined by the first determination module 52 and the second commodity type determined by the second determination module 53 .

请参考图6,在上述图5所示实施例的基础上,在一实施例中,第二确定模块53可包括:Please refer to FIG. 6, on the basis of the above-mentioned embodiment shown in FIG. 5, in one embodiment, the second determining module 53 may include:

第一计算单元531,用于计算获取模块51获取到的商品图片的图片特征信息;The first calculation unit 531 is used to calculate the picture feature information of the product picture acquired by the acquisition module 51;

第一确定单元532,用于根据第一计算单元531计算得到的图片特征信息确定交易商品的第二商品类型。The first determining unit 532 is configured to determine the second commodity type of the traded commodity according to the image characteristic information calculated by the first calculating unit 531 .

在一实施例中,第三确定模块54可包括:In an embodiment, the third determining module 54 may include:

第二确定单元541,用于确定第一确定模块52确定的第一商品类型是否与第二确定模块53确定的第二商品类型相匹配;The second determination unit 541 is configured to determine whether the first commodity type determined by the first determination module 52 matches the second commodity type determined by the second determination module 53;

第三确定单元542,用于如果第二确定单元541确定相匹配,确定网上交易为真实交易;如果第二确定单元541确定不相匹配,确定网上交易为虚假交易。The third determining unit 542 is configured to determine that the online transaction is a real transaction if the second determining unit 541 determines that they match; if the second determining unit 541 determines that they do not match, determine that the online transaction is a fake transaction.

在一实施例中,装置还可包括:In one embodiment, the device may also include:

第四确定模块55,用于在特征模型库中确定与第一确定模块52确定的第一商品类型相对应的图片参考特征,其中,特征模型库中存储有在设定时间段内的销售量达到设定数的交易商品的图片参考特征;The fourth determination module 55 is used to determine the picture reference features corresponding to the first commodity type determined by the first determination module 52 in the feature model library, wherein the sales volume within the set time period is stored in the feature model library Picture reference features of trading commodities that reach the set number;

第五确定模块56,用于确定商品图片与图片参考特征是否相一致;如果相一致,则根据图片参考特征确定交易商品的商品型号。The fifth determining module 56 is used to determine whether the product picture is consistent with the picture reference feature; if they are consistent, then determine the product model of the traded product according to the picture reference feature.

在一实施例中,获取模块51获取到的物流数据还包括交易商品的商品重量,装置还可包括:In one embodiment, the logistics data obtained by the acquisition module 51 also includes the commodity weight of the traded commodity, and the device may also include:

第四确定模块57,用于确定所述交易商品对应的商品重量是否在所述交易商品所在的正常重量范围内;The fourth determination module 57 is used to determine whether the commodity weight corresponding to the transaction commodity is within the normal weight range of the transaction commodity;

提示模块58,用于根据物流单号确定交易商品的商品重量,确定商品重量是否超出第四确定模块57确定的正常重量范围对网上交易的真实性进行提示。The prompting module 58 is used to determine the commodity weight of the traded commodity according to the logistics order number, determine whether the commodity weight exceeds the normal weight range determined by the fourth determination module 57, and prompt the authenticity of the online transaction.

在一实施例中,提示模块58可包括:In one embodiment, the prompting module 58 may include:

第一提示单元581,用于如果商品重量在正常重量范围之内,提示确定网上交易为真实交易;The first prompting unit 581 is used to prompt and determine that the online transaction is a real transaction if the weight of the commodity is within the normal weight range;

第二计算单元582,用于如果商品重量超出正常重量范围,计算商品重量超出正常重量范围的差值与正常重量范围的百分比;The second calculation unit 582 is used to calculate the percentage of the difference between the weight of the product beyond the normal weight range and the normal weight range if the weight of the product exceeds the normal weight range;

第二提示单元583,用于如果第二计算单元582计算得到的百分比大于预设阈值,提示网上交易为虚假交易;The second prompting unit 583 is used to prompt that the online transaction is a false transaction if the percentage calculated by the second calculation unit 582 is greater than the preset threshold;

第三提示单元584,用于如果第二计算单元582计算得到的百分比小于预设阈值,提示网上交易为疑似虚假交易。The third prompting unit 584 is configured to prompt that the online transaction is a suspected false transaction if the percentage calculated by the second calculation unit 582 is less than a preset threshold.

由上述实施例可见,在虚假交易识别的过程中以物流公司提供的物流数据为依据,通过从物流公司的服务器获取到交易商品的商品重量和/或扫描的商品图片等数据,利用上述数据对电商平台上的各种商品交易行为进行识别,由于可以对各种类型的网上交易采用上述不同的物流数据进行识别,因此使虚假交易的识别更加全面,进而提高虚假交易识别的准确性。It can be seen from the above embodiments that in the process of identifying false transactions, the logistics data provided by the logistics company is used as the basis, and the data such as the weight of the traded goods and/or the scanned product pictures are obtained from the server of the logistics company, and the above data is used to identify The identification of various commodity trading behaviors on the e-commerce platform, since the above-mentioned different logistics data can be used to identify various types of online transactions, makes the identification of false transactions more comprehensive, thereby improving the accuracy of false transaction identification.

本领域技术人员在考虑说明书及实践这里公开的发明后,将容易想到本申请的其它实施方案。本申请旨在涵盖本申请的任何变型、用途或者适应性变化,这些变型、用途或者适应性变化遵循本申请的一般性原理并包括本申请未公开的本技术领域中的公知常识或惯用技术手段。说明书和实施例仅被视为示例性的,本申请的真正范围和精神由下面的权利要求指出。Other embodiments of the present application will be readily apparent to those skilled in the art from consideration of the specification and practice of the invention disclosed herein. This application is intended to cover any modification, use or adaptation of the application, these modifications, uses or adaptations follow the general principles of the application and include common knowledge or conventional technical means in the technical field not disclosed in the application . The specification and examples are to be considered exemplary only, with a true scope and spirit of the application indicated by the following claims.

还需要说明的是,术语“包括”、“包含”或者其任何其他变体意在涵盖非排他性的包含,从而使得包括一系列要素的过程、方法、商品或者设备不仅包括那些要素,而且还包括没有明确列出的其他要素,或者是还包括为这种过程、方法、商品或者设备所固有的要素。在没有更多限制的情况下,由语句“包括一个……”限定的要素,并不排除在包括所述要素的过程、方法、商品或者设备中还存在另外的相同要素。It should also be noted that the term "comprises", "comprises" or any other variation thereof is intended to cover a non-exclusive inclusion such that a process, method, article, or apparatus comprising a set of elements includes not only those elements, but also includes Other elements not expressly listed, or elements inherent in the process, method, commodity, or apparatus are also included. Without further limitations, an element defined by the phrase "comprising a ..." does not exclude the presence of additional identical elements in the process, method, article or apparatus comprising said element.

以上所述仅为本申请的较佳实施例而已,并不用以限制本申请,凡在本申请的精神和原则之内,所做的任何修改、等同替换、改进等,均应包含在本申请保护的范围之内。The above is only a preferred embodiment of the application, and is not intended to limit the application. Any modifications, equivalent replacements, improvements, etc. made within the spirit and principles of the application should be included in the application. within the scope of protection.

Claims (13)

1.一种基于物流数据识别虚假交易的方法,其特征在于,所述方法包括:1. A method for identifying false transactions based on logistics data, characterized in that the method comprises: 获取网上交易关于交易商品的物流数据,所述物流数据包括所述交易商品的物流单号和所述交易商品的商品图片;Obtain online transaction logistics data about the traded commodities, the logistics data including the logistics order number of the traded commodities and the commodity pictures of the traded commodities; 根据所述物流单号确定所述交易商品对应的第一商品类型;determining the first commodity type corresponding to the transaction commodity according to the logistics order number; 根据所述商品图片确定所述交易商品的第二商品类型;determining the second commodity type of the traded commodity according to the commodity picture; 根据所述第一商品类型与所述第二商品类型确定所述网上交易是否为虚假交易。It is determined whether the online transaction is a false transaction according to the first commodity type and the second commodity type. 2.根据权利要求1所述的方法,其特征在于,所述根据所述商品图片确定所述交易商品的第二商品类型的步骤,包括:2. The method according to claim 1, wherein the step of determining the second commodity type of the traded commodity according to the commodity picture comprises: 计算所述商品图片的图片特征信息;calculating image feature information of the product image; 根据所述图片特征信息确定所述交易商品的第二商品类型。A second commodity type of the traded commodity is determined according to the picture feature information. 3.根据权利要求1所述的方法,其特征在于,所述根据所述第一商品类型与所述第二商品类型确定所述网上交易是否为虚假交易的步骤,包括:3. The method according to claim 1, wherein the step of determining whether the online transaction is a false transaction according to the first commodity type and the second commodity type comprises: 确定所述第一商品类型是否与所述第二商品类型相匹配;determining whether the first item type matches the second item type; 如果相匹配,确定所述网上交易为真实交易;If they match, it is determined that the online transaction is a real transaction; 如果不相匹配,确定所述网上交易为虚假交易。If not, it is determined that the online transaction is a false transaction. 4.根据权利要求1所述的方法,其特征在于,所述方法还包括:4. The method according to claim 1, wherein the method further comprises: 在特征模型库中确定与所述第一商品类型相对应的图片参考特征,所述特征模型库中存储有在设定时间段内的销售量达到设定数的交易商品的图片参考特征;Determining the picture reference features corresponding to the first commodity type in the feature model library, the picture reference features of the transaction commodities whose sales volume reaches a set number within a set period of time are stored in the feature model library; 确定所述商品图片与所述图片参考特征是否相一致;Determine whether the product picture is consistent with the picture reference feature; 如果相一致,则根据所述图片参考特征确定所述交易商品的商品型号。If they are consistent, the product model of the traded product is determined according to the picture reference features. 5.根据权利要求1-4任一所述的方法,其特征在于,所述物流数据还包括所述交易商品的商品重量,所述方法还包括:5. The method according to any one of claims 1-4, wherein the logistics data also includes the commodity weight of the traded commodity, and the method further comprises: 根据所述物流单号确定所述交易商品对应的商品重量;Determine the commodity weight corresponding to the transaction commodity according to the logistics order number; 确定所述商品重量是否在所述交易商品所在的正常重量范围内;determining whether the weight of the commodity is within the normal weight range for which the commodity is traded; 根据所述商品重量是否超出所述正常重量范围对所述网上交易的真实性进行提示。The authenticity of the online transaction is prompted according to whether the weight of the commodity exceeds the normal weight range. 6.根据权利要求5所述的方法,其特征在于,所述根据所述商品重量是否超出所述正常重量范围对所述网上交易的真实性进行提示的步骤,包括:6. The method according to claim 5, wherein the step of prompting the authenticity of the online transaction according to whether the weight of the commodity exceeds the normal weight range comprises: 如果所述商品重量在所述正常重量范围之内,提示所述网上交易为真实交易;If the weight of the commodity is within the normal weight range, prompt that the online transaction is a real transaction; 如果所述商品重量超出所述正常重量范围,计算所述商品重量超出所述正常重量范围的差值与所述正常重量范围的百分比;If the weight of the product is outside the normal weight range, calculate the percentage of the difference between the weight of the product outside the normal weight range and the normal weight range; 如果所述百分比大于预设阈值,提示所述网上交易为虚假交易;If the percentage is greater than a preset threshold, prompting that the online transaction is a false transaction; 如果所述百分比小于所述预设阈值,提示所述网上交易为疑似虚假交易。If the percentage is less than the preset threshold, it is prompted that the online transaction is a suspected false transaction. 7.一种基于物流数据识别虚假交易的装置,其特征在于,所述装置包括:7. A device for identifying false transactions based on logistics data, characterized in that the device comprises: 获取模块,用于获取网上交易关于交易商品的物流数据,所述物流数据包括所述交易商品的物流单号和所述交易商品的商品图片;An acquisition module, configured to acquire online transaction logistics data about traded commodities, said logistics data including logistics order numbers of said traded commodities and commodity pictures of said traded commodities; 第一确定模块,用于根据所述获取模块获取到的所述物流单号确定所述交易商品对应的第一商品类型;A first determination module, configured to determine the first commodity type corresponding to the transaction commodity according to the logistics order number acquired by the acquisition module; 第二确定模块,用于根据所述获取模块获取到的所述商品图片确定所述交易商品的第二商品类型;The second determination module is configured to determine the second commodity type of the transaction commodity according to the commodity picture acquired by the acquisition module; 第三确定模块,用于根据所述第一确定模块确定的所述第一商品类型与所述第二确定模块确定的所述第二商品类型确定所述网上交易是否为虚假交易。A third determination module, configured to determine whether the online transaction is a false transaction according to the first commodity type determined by the first determination module and the second commodity type determined by the second determination module. 8.根据权利要求7所述的装置,其特征在于,所述第二确定模块包括:8. The device according to claim 7, wherein the second determining module comprises: 第一计算单元,用于计算所述获取模块获取到的所述商品图片的图片特征信息;A first calculation unit, configured to calculate the picture feature information of the product picture acquired by the acquisition module; 第一确定单元,用于根据所述第一计算单元计算得到的所述图片特征信息确定所述交易商品的第二商品类型。A first determining unit, configured to determine a second commodity type of the traded commodity according to the image feature information calculated by the first calculating unit. 9.根据权利要求7所述的装置,其特征在于,所述第三确定模块包括:9. The device according to claim 7, wherein the third determining module comprises: 第二确定单元,用于确定所述第一确定模块确定的所述第一商品类型是否与所述第二确定模块确定的所述第二商品类型相匹配;a second determination unit, configured to determine whether the first commodity type determined by the first determination module matches the second commodity type determined by the second determination module; 第三确定单元,用于如果所述第二确定单元确定相匹配,确定所述网上交易为真实交易;如果所述第二确定单元确定不相匹配,确定所述网上交易为虚假交易。The third determining unit is configured to determine that the online transaction is a real transaction if the second determining unit determines that it matches; if the second determining unit determines that it does not match, determine that the online transaction is a fake transaction. 10.根据权利要求1所述的装置,其特征在于,所述装置还包括:10. The device according to claim 1, further comprising: 第四确定模块,用于在特征模型库中确定与所述第一确定模块确定的所述第一商品类型相对应的图片参考特征,所述特征模型库中存储有在设定时间段内的销售量达到设定数的交易商品的图片参考特征;The fourth determination module is used to determine the picture reference features corresponding to the first product type determined by the first determination module in the feature model library, and the feature model library stores the image reference features within a set period of time. Picture reference features of trading products whose sales volume reaches the set number; 第五确定模块,用于确定所述商品图片的图片特征信息与所述图片参考特征是否相一致;如果相一致,则根据所述图片参考特征确定所述交易商品的商品型号。The fifth determination module is used to determine whether the picture feature information of the product picture is consistent with the picture reference feature; if they are consistent, determine the product model of the traded product according to the picture reference feature. 11.根据权利要求7-10任一所述的装置,其特征在于,所述获取模块获取到的所述物流数据还包括所述交易商品的商品重量,所述装置还包括:11. The device according to any one of claims 7-10, wherein the logistics data acquired by the acquisition module also includes the commodity weight of the traded commodity, and the device further includes: 第四确定模块,用于根据所述物流单号确定所述交易商品对应的商品重量,并确定所述商品重量是否在所述交易商品所在的正常重量范围内;The fourth determining module is used to determine the weight of the product corresponding to the transaction product according to the logistics order number, and determine whether the weight of the product is within the normal weight range of the transaction product; 提示模块,用于根据所述商品重量是否超出所述第四确定模块确定的所述正常重量范围对所述网上交易的真实性进行提示。A prompting module, configured to prompt the authenticity of the online transaction according to whether the weight of the commodity exceeds the normal weight range determined by the fourth determining module. 12.根据权利要求11所述的装置,其特征在于,所述提示模块包括:12. The device according to claim 11, wherein the prompt module comprises: 第一提示单元,用于如果所述商品重量在所述正常重量范围之内,提示确定所述网上交易为真实交易;A first prompting unit, configured to prompt and determine that the online transaction is a real transaction if the weight of the commodity is within the normal weight range; 第二计算单元,用于如果所述商品重量超出所述正常重量范围,计算所述商品重量超出所述正常重量范围的差值与所述正常重量范围的百分比;A second calculation unit, configured to calculate the percentage of the difference between the weight of the commodity beyond the normal weight range and the normal weight range if the weight of the commodity exceeds the normal weight range; 第二提示单元,用于如果所述第二计算单元计算得到的所述百分比大于预设阈值,提示所述网上交易为虚假交易;A second prompting unit, configured to prompt that the online transaction is a false transaction if the percentage calculated by the second calculation unit is greater than a preset threshold; 第三提示单元,用于如果所述第二计算单元计算得到的所述百分比小于所述预设阈值,提示所述网上交易为疑似虚假交易。A third prompting unit, configured to prompt that the online transaction is a suspected false transaction if the percentage calculated by the second calculation unit is less than the preset threshold. 13.一种服务器,其特征在于,所述服务器包括:13. A server, characterized in that the server comprises: 处理器;用于存储所述处理器可执行指令的存储器;a processor; memory for storing instructions executable by said processor; 其中,所述处理器,用于获取网上交易关于交易商品的物流数据,所述物流数据包括所述交易商品的物流单号和所述交易商品的商品图片;根据所述物流单号确定所述交易商品对应的第一商品类型;根据所述第一商品类型与所述第二商品类型确定所述网上交易是否为虚假交易。Wherein, the processor is used to obtain online transaction logistics data about traded goods, the logistics data includes the logistics order number of the traded goods and the product picture of the traded goods; according to the logistics order number to determine the A first commodity type corresponding to the transaction commodity; determining whether the online transaction is a false transaction according to the first commodity type and the second commodity type.
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