Analyzing the complex properties of bank account transaction network
Firstly,a general directed and weighted transaction network model is built on the basis of the transaction characteristics of bank accounts.Secondly,referring to the definition of complex network,the complex network properties of the transaction network are verified from two levels of network struct...
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| Main Authors: | , , , , |
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| Format: | Article |
| Language: | English |
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POSTS&TELECOM PRESS Co., LTD
2019-08-01
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| Series: | 网络与信息安全学报 |
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| Online Access: | http://www.cjnis.com.cn/thesisDetails#10.11959/j.issn.2096-109x.2019043 |
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| _version_ | 1841530091437293568 |
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| author | Fang LYU Xinlin ZHANG Wei WANG Junheng HUANG Bailing WANG |
| author_facet | Fang LYU Xinlin ZHANG Wei WANG Junheng HUANG Bailing WANG |
| author_sort | Fang LYU |
| collection | DOAJ |
| description | Firstly,a general directed and weighted transaction network model is built on the basis of the transaction characteristics of bank accounts.Secondly,referring to the definition of complex network,the complex network properties of the transaction network are verified from two levels of network structure and node.The network structure properties includes static properties,named scale-free property and small-world property,and dynamic evolution property,that is self-organization property.In addition,the attractor property is utilized for verifying the dynamical characteristic of complex network nodes.Finally,on the real bank account transaction data contains illegal pyramid marketing activities,the following conclusions were drawn:the network has scale-free property,small-word property,partially self-organization property and strange attractors. |
| format | Article |
| id | doaj-art-d79c1236e2014152bf6e3a0684c85b4f |
| institution | Kabale University |
| issn | 2096-109X |
| language | English |
| publishDate | 2019-08-01 |
| publisher | POSTS&TELECOM PRESS Co., LTD |
| record_format | Article |
| series | 网络与信息安全学报 |
| spelling | doaj-art-d79c1236e2014152bf6e3a0684c85b4f2025-01-15T03:13:39ZengPOSTS&TELECOM PRESS Co., LTD网络与信息安全学报2096-109X2019-08-0159910759556426Analyzing the complex properties of bank account transaction networkFang LYUXinlin ZHANGWei WANGJunheng HUANGBailing WANGFirstly,a general directed and weighted transaction network model is built on the basis of the transaction characteristics of bank accounts.Secondly,referring to the definition of complex network,the complex network properties of the transaction network are verified from two levels of network structure and node.The network structure properties includes static properties,named scale-free property and small-world property,and dynamic evolution property,that is self-organization property.In addition,the attractor property is utilized for verifying the dynamical characteristic of complex network nodes.Finally,on the real bank account transaction data contains illegal pyramid marketing activities,the following conclusions were drawn:the network has scale-free property,small-word property,partially self-organization property and strange attractors.http://www.cjnis.com.cn/thesisDetails#10.11959/j.issn.2096-109x.2019043transaction network of bank accountscomplex networkscale-free propertysmall-world propertyself-organization propertyattractor |
| spellingShingle | Fang LYU Xinlin ZHANG Wei WANG Junheng HUANG Bailing WANG Analyzing the complex properties of bank account transaction network 网络与信息安全学报 transaction network of bank accounts complex network scale-free property small-world property self-organization property attractor |
| title | Analyzing the complex properties of bank account transaction network |
| title_full | Analyzing the complex properties of bank account transaction network |
| title_fullStr | Analyzing the complex properties of bank account transaction network |
| title_full_unstemmed | Analyzing the complex properties of bank account transaction network |
| title_short | Analyzing the complex properties of bank account transaction network |
| title_sort | analyzing the complex properties of bank account transaction network |
| topic | transaction network of bank accounts complex network scale-free property small-world property self-organization property attractor |
| url | http://www.cjnis.com.cn/thesisDetails#10.11959/j.issn.2096-109x.2019043 |
| work_keys_str_mv | AT fanglyu analyzingthecomplexpropertiesofbankaccounttransactionnetwork AT xinlinzhang analyzingthecomplexpropertiesofbankaccounttransactionnetwork AT weiwang analyzingthecomplexpropertiesofbankaccounttransactionnetwork AT junhenghuang analyzingthecomplexpropertiesofbankaccounttransactionnetwork AT bailingwang analyzingthecomplexpropertiesofbankaccounttransactionnetwork |