Banking systems and methods implemented by banking systems

摘要

Problem to be solved: to provide a banking system for improving the detection accuracy of ATM abuse using machine learning.Bank systemWhether or not a value indicating the monitoring object is set in the data of the customer master associated with the transaction data received from the ATM is determined.If the value indicating the monitoring object is setIt is determined whether the received transaction data corresponds to the account stop condition or not.If the received transaction data falls under the account stop conditionStop trading of accounts associated with received transaction dataRead the data associated with the read decision read from the client master and / or transaction dataBased on the read data and the decision variableIdentify corresponding scores andIt is determined whether or not the total score value calculated by adding the corresponding score identified for each of the determination variables is a predetermined reference value range.Diagram