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CN106408481A - Abnormal card consumption personnel information automatic extraction system and method - Google Patents

Abnormal card consumption personnel information automatic extraction system and method Download PDF

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Publication number
CN106408481A
CN106408481A CN201510448453.5A CN201510448453A CN106408481A CN 106408481 A CN106408481 A CN 106408481A CN 201510448453 A CN201510448453 A CN 201510448453A CN 106408481 A CN106408481 A CN 106408481A
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China
Prior art keywords
card
social security
personal information
exception
abnormal
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CN201510448453.5A
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Chinese (zh)
Inventor
方杰
丁睿
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Ping An Technology Shenzhen Co Ltd
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Ping An Technology Shenzhen Co Ltd
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Priority to CN201510448453.5A priority Critical patent/CN106408481A/en
Publication of CN106408481A publication Critical patent/CN106408481A/en
Pending legal-status Critical Current

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Abstract

An abnormal card consumption personnel information automatic extraction method comprises the steps of receiving the social insurance transaction data from various levels of medical mechanisms, and selecting all social insurance transaction data within a preset time quantum from the above received social insurance transaction data; receiving the filtering conditions set by users, and according to the above filtering conditions, screening all social insurance card numbers according with the filtering conditions from the selected social insurance transaction data and the corresponding transaction recordings; analyzing the above screened social insurance card numbers and the corresponding transaction recordings to determine the abnormal social insurance card numbers and the corresponding transaction recordings, and extracting the personal information of the patients corresponding to the abnormal social insurance card numbers; and outputting the personal information of the patients. The present invention also provides an abnormal card consumption personnel information automatic extraction system. According to the present invention, by detecting the abnormal card consumption, the abnormal card consumption crowds are detected and monitored.

Description

Extremely swipe the card personal information automatic extracting system and method
Technical field
The present invention relates to data regulation technique field, particularly a kind of personal information that medical insurance card is swiped the card extremely Automatic extracting system and method.
Background technology
Medical insurance has had become as the one of state revenue and expenditure and has born greatly at present, but have illegal person to brush using robber, The illegal means such as string brush medical insurance card are usurped the medical insurance amount of money and are carried out peddling making profit by the medicine of illegal acquirement, cause The waste of medical insurance resource.
For example, insurance fraud people uses multiple from the social security card of other normal patient there collections in same doctor Institute is repeatedly, carry out between different hospital social security and swipe the card, by abnormal method profit continually or in batches Carry out the swipe of social security card with the in full or vast scale public expense amount in social security card, to gain fast-selling medicine by cheating, Again peddled after collecting, therefrom tryed to gain price difference sudden huge profits.
Generally, the insurance fraud behavior of insurance fraud people includes following two modes:
String brush:It is relatively fixed a collection of insured people between different institutions, regular swipe the card;And
Close brush:Insured people swipes the card in agglomerating frequently " coincidence " the same Time Continuous of same mechanism knot group.
Currently also lack the effective monitoring that medical insurance card is swiped the card extremely it is impossible to effectively to the abnormal behavior swiped the card Carry out management and control.
Content of the invention
In view of the foregoing it is necessary to provide a kind of abnormal swipe the card personal information automatic extracting system and method, It can be detected to the abnormal crowd of swiping the card to the abnormal mode being detected of swiping the card and be monitored.
A kind of abnormal personal information automatic extracting system of swiping the card, including:Interface module, for from medical treatment at different levels Authorities social security transaction data;Data screening module, the filter condition setting for receive user, and root According to above-mentioned filter condition, filter out all social securities meeting filter condition from selected social security transaction data Card number and corresponding transaction record;Data analysis module, for analyze the above-mentioned social security card number screening and Corresponding transaction record, the abnormal social security card number of determination and corresponding transaction record, and the exception extracting The personal information of the corresponding patient of social security card number;And display module, for exporting described patient's Personal information.
Preferably, described filter condition includes:
Minimum total value of swiping the card within preset time for the patient is filtered;Or
Minimum number of times of swiping the card within preset time for the patient is filtered.
Preferably, described filter condition also includes:
Primary dcreening operation condition and secondary screening condition.
Preferably, described interface module is USB interface, serial ports, infrared interface or blue tooth interface.
Preferably, described display module is a display screen or printer.
A kind of abnormal personal information extraction method of swiping the card, including:Receive social security from medical institutions at different levels Transaction data;The filter condition that receive user sets, and according to above-mentioned filter condition, from selected social security The all social security card numbers meeting filter condition and corresponding transaction record is filtered out in transaction data;Analysis is above-mentioned The social security card number screening and corresponding transaction record, determine abnormal social security card number and corresponding transaction note Record, and the personal information of the corresponding patient of social security card number of the exception extracting;And output is described medical The personal information of personnel.
Preferably, described filter condition includes:
Minimum total value of swiping the card within preset time for the patient is filtered;Or
Minimum number of times of swiping the card within preset time for the patient is filtered.
Preferably, described filter condition also includes:
Primary dcreening operation condition and secondary screening condition.
Preferably, the above-mentioned social security card number screening of described analysis and corresponding transaction record, determines abnormal Social security card number and the step of corresponding transaction record include:
Build special construction tree T;And
Built according to said structure tree T and increase tree.
Preferably, the step of described structure structure tree T includes:
Input transaction database D and minimum support threshold value min_sup;
Scanning transaction database D, obtains the support number of frequent item set F and frequent item set F;
By the support number descending sort of F, obtain frequent episode table L;
Build the root node of Tree, be labeled as " null ";
Scan database D again, to the following operation of every affairs execution in D:
Extract the frequent episode in D the order sequence press in L, after order is sorted, frequent episode table is [p | P], wherein, P refers to header element, and P is remaining element list;
Call insert_tree ([p | P], T), the execution of this process is as follows:If T has child, N makes N.item_name=p.item_name, then the counting increase by 1 of N;Otherwise generate a new node N, put It is counted as 1, is linked to its father node T, and is linked to have identical by node chain structure The node of item_name, if P non-NULL, recursive call insert_tree (P, N).
Swipe the card personal information automatic extracting system using exception of the present invention and method introduces and is based on The mode being detected that exception is swiped the card of FP-Growth algorithm being detected to the abnormal crowd of swiping the card and being monitored.
Brief description
Fig. 1 is that the present invention swipes the card the business framework figure of personal information automatic extracting system preferred embodiment extremely.
Fig. 2 is that the present invention swipes the card the functional block diagram of personal information automatic extracting system preferred embodiment extremely.
Fig. 3 is that the present invention swipes the card the implementing procedure figure of personal information extraction method preferred embodiment extremely.
Fig. 4 be using the present invention extremely swipe the card personal information extraction method structure frequent pattern tree (fp tree) T Example.
Specific embodiment
Refering to shown in Fig. 1, being that the present invention swipes the card the industry of personal information automatic extracting system preferred embodiment extremely Business frame diagram.In the present embodiment, extremely the swipe the card basic service flow process of detection of described medical insurance card is:Medical people The diagnosis information of member 3 generates social security transaction data by the settlement system of medical institutions 2.Described social security transaction Data periodically or is real-time transmitted to Medical Insurance Organizations 1.Described social security can be concluded the business by Medical Insurance Organizations 1 Data storage is in database 3, and swipes the card personal information automatic extracting system 10 to described social security using abnormal Transaction data such as termly carries out filtering, analyzes at the operation, filters out rapidly from the social security transaction data of magnanimity A small amount of abnormal data.
Described Medical Insurance Organizations 1 pass through network, as LAN or internet are led to described medical institutions 2 News connect.
Described Medical Insurance Organizations 1 can be various places social security office or other any mechanisms, described medical institutions 2 It can be the hospital of each rank of various places.
The exception of described Medical Insurance Organizations 1 swipe the card personal information automatic extracting system 10 can be one service Device system.This server system, as a hardware system, has higher computing capability.This server system The main hardware composition of system comprises several major parts as follows:Central processing unit, internal memory, chipset, I/O are total Line, I/O equipment, power supply, cabinet and related software.
In other embodiments of the invention, the exception of described Medical Insurance Organizations 1 personal information of swiping the card is automatic Extraction system 10 can also be the software systems being made up of program code, and it can be installed and run on Arbitrarily have in server or any personal electric product of higher computational power, in described server or Under the processor of person's electronic product, the such as execution of central processing unit (CPU, Central Processing Unit), Realize certain default function, such as social security transaction data termly carried out filtering, analyze etc. with operation, from sea A small amount of abnormal data is filtered out rapidly in the social security transaction data of amount.
Refering to described in Fig. 2, being that the present invention swipes the card the work(of personal information automatic extracting system preferred embodiment extremely Can module map.Exception of the present invention is swiped the card, and personal information automatic extracting system 10 is bottom-up to be divided into interface Layer, operation layer and boundary layer.
Described interface layer externally provides various interface mode, and it includes interface module 100.Described interface module 100 include data-interface, service interface and/or other access API etc..Described data-interface can be USB Interface, serial ports, infrared interface and blue tooth interface etc., are by the interface of data transfer, e.g., from medical treatment Mechanism 2 receives social security transaction data.
Described operation layer is the core of entirely abnormal personal information automatic extracting system 10 of swiping the card, and it includes data Screening module 102 and data analysis module 103, the social security transaction data receiving for docking port module 100 The operation such as termly carry out filtering, analyze, filtering out rapidly a small amount of different from the social security transaction data of magnanimity Regular data.
Described boundary layer is responsible for representing and man-machine interaction of interface, and it includes display module 104 and rule system Cover half block 106, for showing the data processing rule of the above-mentioned abnormal data screening and input user's setting Then etc..It is defeated that described display module 104 can be that a display screen or printer etc. are used for visualizing data The equipment going out.Described Rulemaking module 106 can be a user interface.
Hereinafter, in conjunction with Fig. 3, describe above-mentioned each module in detail.
Refering to shown in Fig. 3, being that the present invention swipes the card the reality of personal information extraction method preferred embodiment extremely Apply flow chart.
Described in the present embodiment, abnormal personal information extraction method of swiping the card is not limited to step shown in flow chart Suddenly, in addition in step shown in flow chart, some steps can be omitted, the order between step can change.
Step S10, interface module 100 receives social security transaction data from medical institutions 2 at different levels.Described recipient Formula can update for automatic race batch, full dose.The social security transaction data of above-mentioned reception can be stored in be protected with medical treatment In the database 3 that dangerous mechanism 1 connects.Further, interface module 100 can be from the social security of above-mentioned reception The all social security transaction data in a preset time period, the such as society of some calendar month are chosen in transaction data Protect transaction data.
Step S11, the filter condition that data screening module 102 receive user sets.Described filter condition is permissible Including as (1), to patient, the minimum total value of swiping the card within preset time filters;Or (2) Minimum number of times of swiping the card within preset time for the patient is filtered.Further, described filter condition Primary dcreening operation condition and secondary screening condition can also be included.For example, described primary dcreening operation condition can be selected calendar month Social security transaction data in accumulative number of times of swiping the card be more than first default value, the patient of such as 19 times As primary dcreening operation personnel.Described secondary screening condition can be to transfer certain time scope to primary dcreening operation personnel, such as of that month and The first trimester social security transaction data of 4 totally months, according to default condition, such as accumulative number of times of swiping the card be more than One the second preset value, such as 50 times, is screened further.
In the present embodiment, the described filtering rod that user can set through described Rulemaking module 106 Part.
Step S12, data screening module 102 according to above-mentioned filter condition, from selected social security transaction data In filter out all social security card numbers meeting filter condition and corresponding transaction record.
Step S13, data analysis module 103 analyzes the above-mentioned social security card number screening and corresponding transaction note The data such as record, determine abnormal social security card number and corresponding transaction record.In the present embodiment, described data is divided The data such as social security card number and corresponding transaction record is carried out the spy of the Information Compression based on symbol by analysis module 103 Different structuring is processed, and extracts the frequency exceeding threshold value from the structuring compressed data structure being treated Numerous Item Sets (combination of social security card number) form, and Frequent Item Sets form is exported according to specified format.
In detail, described data analysis module 103 carries out data based on FP-Growth algorithm structure tree construction Analysis, extracts Frequent Item Sets.
The committed step of Mining Association Rules is to find fuzzy frequent itemsets, and referred to as frequency collects.From large database Mining Frequent Patterns are most important for many data mining tasks.
FP-Growth algorithm of the present invention increases the whole Frequent Item Sets of excavation by frequent mode.It is adopted With the thought divided and rule:The transaction database of implicit frequent mode is compressed into a frequent pattern tree (fp tree), But still remain the related information of item collection;Then the compressed data storehouse generating is divided into one group of condition database, Wherein each associates a frequent item, and the condition pattern tree that it constructs is excavated.
The described method building tree construction includes:
1) build special construction tree T.
As shown in the table, it is transaction database D data sample.
Things ID Element entry in affairs Affairs after filtering and reordering
001 R,Z,H,J,P Z,R
002 Z,Y,X,W,V,U,T,S Z,X,Y,S,T
003 Z Z
004 R,X,N,O,S X,S,R
005 Y,R,X,Z,Q,T,P Z,X,Y,R,T
006 Y,Z,X,E,Q,S,T,M Z,X,Y,S,T
Input:Transaction database D and minimum support threshold value min_sup.
Output:Corresponding frequent pattern tree (fp tree) T.
Method:Mainly in two steps:
(1) scan transaction database D, obtain frequent item set F and their support number.Support number by F Descending sort, obtains frequent episode table L.
(2) create the root node of Tree, be labeled as " null ".
Scan database again, to the following operation of every affairs execution in D:
Extract the frequent episode in D the order sequence pressing in L.After order sequence, frequent episode table is [p | P], here P refers to header element, and P is remaining element list.Call insert_tree ([p | P], T). this process executes As follows:If T has child N to make N.item_name=p.item_name, the counting of N increases by 1;No Then generate a new node N, put it and be counted as 1, be linked to its father node T, and by section Point chain structure is linked to the node with identical item_name.If P non-NULL, recursive call insert_tree(P,N).
Table 1 data builds after completing and should obtain Fig. 4 example.Fig. 4 left part is a dictionary structure, To preserve head pointer table.In addition to depositing pointer, head pointer table is also used for preserving the sum of every dvielement in number.
Analysis:The building process of T needs transaction database is scanned twice, finally stores into database compressing One tree, this tree contains the full detail of Frequent Pattern Mining.T is generally for long pattern and intensive number According to storehouse there is very high compression ratio, but for the database with short pattern in a large number general it may be necessary to its His method is optimized to meet the rate request of data analysis.
2) build and increase tree.
Input:The T tree being generated by algorithm 1;Minimum support threshold value min_sup.
Output:The complete set of frequent mode.
Method:With growth (T, null).This process is realized as follows:
Procedure growth(Tree,α)
{
If Tree comprises individual paths P, then
For path P interior joint each combination (being denoted as β) do
Generation pattern β ∪ α, its support is set to the support of the minimum of β interior joint;}
Else for each α i Tree item head table do
Generation pattern β=α i ∪ α, its support support=α i support;
The conditional pattern base of construction β, then constructs the condition tree Tree β of β;
if Treeβ≠then
Recursive call growth (Tree β, β);}
end
}
This method will be seen that the problem of long frequent mode to be converted into recursively and finds short pattern, then connect thereafter Sew.It will least frequently item as suffix.The method significantly reduces search expense.
Step S14, the corresponding patient's of social security card number of the exception that data analysis module 103 extracts is individual People's information.
Step states S15, and display module 104 exports the personal information of described patient.
It should be noted last that, above example only in order to technical scheme to be described and unrestricted, Although being described in detail to the present invention with reference to preferred embodiment, those of ordinary skill in the art should manage Solution, can modify to technical scheme or equivalent, without deviating from technical solution of the present invention Spirit and scope.

Claims (10)

1. it is characterised in that this exception is swiped the card, personnel believe a kind of abnormal personal information automatic extracting system of swiping the card Breath automatic extracting system includes:
Interface module, for receiving social security transaction data from medical institutions at different levels, and hands over from the social security of above-mentioned reception Easily choose all social security transaction data in a preset time period in data;
Data screening module, the filter condition setting for receive user, and according to above-mentioned filter condition, from institute The all social security card numbers meeting filter condition and corresponding transaction note is filtered out in the social security transaction data chosen Record;
Data analysis module, for analyzing the above-mentioned social security card number screening and corresponding transaction record, determines Abnormal social security card number and corresponding transaction record, and the corresponding medical people of social security card number of the exception extracting The personal information of member;And
Display module, for exporting the personal information of described patient.
2. exception as claimed in claim 1 swipes the card personal information automatic extracting system it is characterised in that institute State filter condition to include:
Minimum total value of swiping the card within preset time for the patient is filtered;Or
Minimum number of times of swiping the card within preset time for the patient is filtered.
3. exception as claimed in claim 2 swipes the card personal information automatic extracting system it is characterised in that institute State filter condition also to include:
Primary dcreening operation condition and secondary screening condition.
4. exception as claimed in claim 1 swipes the card personal information automatic extracting system it is characterised in that institute Stating interface module is USB interface, serial ports, infrared interface or blue tooth interface.
5. exception as claimed in claim 1 swipes the card personal information automatic extracting system it is characterised in that institute Stating display module is a display screen or printer.
6. it is characterised in that this exception is swiped the card, personnel believe a kind of abnormal personal information extraction method of swiping the card Breath extraction method includes:
Receive social security transaction data from medical institutions at different levels, and choose one from the social security transaction data of above-mentioned reception All social security transaction data in individual preset time period;
The filter condition that receive user sets, and according to above-mentioned filter condition, from selected social security transaction data In filter out all social security card numbers meeting filter condition and corresponding transaction record;
Analyze the above-mentioned social security card number screening and corresponding transaction record, determine abnormal social security card number and phase The transaction record answered, and the personal information of the corresponding patient of social security card number of the exception extracting;And
Export the personal information of described patient.
7. exception as claimed in claim 6 swipes the card personal information extraction method it is characterised in that institute State filter condition to include:
Minimum total value of swiping the card within preset time for the patient is filtered;Or
Minimum number of times of swiping the card within preset time for the patient is filtered.
8. exception as claimed in claim 7 swipes the card personal information extraction method it is characterised in that institute State filter condition also to include:
Primary dcreening operation condition and secondary screening condition.
9. exception as claimed in claim 6 swipes the card personal information extraction method it is characterised in that institute State the above-mentioned social security card number screening of analysis and corresponding transaction record, determine abnormal social security card number and phase The step of the transaction record answered includes:
Build special construction tree T;And
Built according to said structure tree T and increase tree.
10. as exception that claim 9 is stated swipes the card personal information extraction method it is characterised in that institute The step stating structure structure tree T includes:
Input transaction database D and minimum support threshold value min_sup;
Scanning transaction database D, obtains the support number of frequent item set F and frequent item set F;
By the support number descending sort of F, obtain frequent episode table L;
Build the root node of Tree, be labeled as " null ";
Scan database D again, to the following operation of every affairs execution in D:
Extract the frequent episode in D the order sequence press in L, after order is sorted, frequent episode table is [p | P], wherein, P refers to header element, and P is remaining element list;
Call insert_tree ([p | P], T), the execution of this process is as follows:If T has child, N makes N.item_name=p.item_name, then the counting increase by 1 of N;Otherwise generate a new node N, put It is counted as 1, is linked to its father node T, and is linked to have identical by node chain structure The node of item_name, if P non-NULL, recursive call insert_tree (P, N).
CN201510448453.5A 2015-07-28 2015-07-28 Abnormal card consumption personnel information automatic extraction system and method Pending CN106408481A (en)

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Cited By (8)

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CN107133437A (en) * 2017-03-03 2017-09-05 平安医疗健康管理股份有限公司 The method and device that monitoring medicine is used
CN108573430A (en) * 2018-03-14 2018-09-25 北京经纬信息技术公司 A kind of data processing method, device and computer readable storage medium
CN108962342A (en) * 2018-06-14 2018-12-07 四川久远银海软件股份有限公司 A kind of homogeneity crowd screening technique and device
CN109544360A (en) * 2018-10-27 2019-03-29 平安医疗健康管理股份有限公司 A kind of medical insurance card based on data processing is swiped the card processing method and relevant device
CN109658109A (en) * 2018-10-29 2019-04-19 平安医疗健康管理股份有限公司 Detection method, device, terminal and the storage medium that medical insurance is swiped the card extremely
CN111028088A (en) * 2019-11-11 2020-04-17 太平洋医疗健康管理有限公司 Group cheating and insurance behavior identification method and system based on frequent set mining
WO2020082796A1 (en) * 2018-10-27 2020-04-30 平安医疗健康管理股份有限公司 Method, device and apparatus for processing medical visit information based on data analysis, and medium
WO2020119131A1 (en) * 2018-12-13 2020-06-18 平安医疗健康管理股份有限公司 Medication scheme abnormality identification method and device, terminal, and readable storage medium

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Cited By (9)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
CN107133437A (en) * 2017-03-03 2017-09-05 平安医疗健康管理股份有限公司 The method and device that monitoring medicine is used
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CN108573430A (en) * 2018-03-14 2018-09-25 北京经纬信息技术公司 A kind of data processing method, device and computer readable storage medium
CN108962342A (en) * 2018-06-14 2018-12-07 四川久远银海软件股份有限公司 A kind of homogeneity crowd screening technique and device
CN109544360A (en) * 2018-10-27 2019-03-29 平安医疗健康管理股份有限公司 A kind of medical insurance card based on data processing is swiped the card processing method and relevant device
WO2020082796A1 (en) * 2018-10-27 2020-04-30 平安医疗健康管理股份有限公司 Method, device and apparatus for processing medical visit information based on data analysis, and medium
CN109658109A (en) * 2018-10-29 2019-04-19 平安医疗健康管理股份有限公司 Detection method, device, terminal and the storage medium that medical insurance is swiped the card extremely
WO2020119131A1 (en) * 2018-12-13 2020-06-18 平安医疗健康管理股份有限公司 Medication scheme abnormality identification method and device, terminal, and readable storage medium
CN111028088A (en) * 2019-11-11 2020-04-17 太平洋医疗健康管理有限公司 Group cheating and insurance behavior identification method and system based on frequent set mining

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Application publication date: 20170215