信用卡虚假交易信息分析策略研究

The Study of the Strategy of the Credit Card Analysis System for Anti-false Transaction

本文对信用卡交易信息进行分析,分类总结出不同的信用卡套现手段及套现特点,并制定了相应分析策略,再利用笔者设计的信用卡虚假交易分析系统对策略进行大量数据测试,根据测试结果对策略进行了相应的评价。

This paper analyzed credit card transaction information,analyzed the different actions and their features of credit chuck to show,and put forward the corresponding strategies.After that,the author used the credit card analysis system of false trade by the author designs to analyze the credit card transaction information,at last,analyzes the results.