Title:
DEPOSIT AND WITHDRAWAL LOG ANALYSIS DEVICE, DEPOSIT AND WITHDRAWAL LOG ANALYSIS METHOD, AND DEPOSIT AND WITHDRAWAL LOG ANALYSIS PROGRAM
Document Type and Number:
WIPO Patent Application WO/2014/010155
Kind Code:
A1
Abstract:
A deposit and withdrawal log analysis device is provided with: a deposit and withdrawal log storage unit (11) for storing, as a deposit and withdrawal log, the history of deposits to an account and withdrawals from an account of a customer to be analyzed; a calendar (15) storing information related to dates; a trend discovering unit (12) for discovering any deposit and withdrawal trends on the basis of the deposit and withdrawal log and calendar; a trend storage unit (13) for storing any trend; a match rule generating unit (14) for generating, on the basis of any trend, match rules for detecting deposit and withdrawal data going against the trend; a match rule storage unit (16) for storing match rules; a matching unit (17) for matching deposit and withdrawal data against the match rules to detect any evidence; an evidence storage unit (18) for storing evidence; and a display unit (19) for presenting evidence to a user.
Inventors:
NISHIMURA KENSHI (JP)
MORINAGA SATOSHI (JP)
NAKAYAMA HIROKI (JP)
FUKUDA KENJI (JP)
TORIYAMA SHINICHI (JP)
MORINAGA SATOSHI (JP)
NAKAYAMA HIROKI (JP)
FUKUDA KENJI (JP)
TORIYAMA SHINICHI (JP)
Application Number:
PCT/JP2013/002590
Publication Date:
January 16, 2014
Filing Date:
April 17, 2013
Export Citation:
Assignee:
NEC CORP (JP)
International Classes:
G06Q40/02
Domestic Patent References:
| WO2011152087A1 | 2011-12-08 | |||
| WO2011125379A1 | 2011-10-13 |
Foreign References:
| JPH09330364A | 1997-12-22 |
Attorney, Agent or Firm:
IWAKABE, Fuyuki et al. (JP)
Rock face Fuyuki (JP)
Rock face Fuyuki (JP)
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