VISUALIZATION FOR ACCOUNT BALANCE VIEW
Systems and methods are presented for providing a visualization that is capable for displaying trade activity for one or more client accounts for a broker. The visualization includes one or more trade objects representing trades for one or more financial instruments and connectivity between one or more trade objects to show an event history for a particular trade. The visualization also provides a display for account activity including account withdrawals, deposits, and balance. The systems and method described below allow for automatic and/or manual detection of suspicious activity for a client account by virtue of information provided in the visualization.
1 . A method implemented in an information processing apparatus having a memory, a transceiver, and one or more processors and for displaying a visualization for activity in a client account, comprising:
receiving, via the transceiver, trade data for one or more client accounts from at least one device, the trade data including one or more electronic trade messages containing information for one or more trades;
generating a graph, via the one or more processors, configured to be displayed on a display device with a date and/or time scale displayed along a first axis of the graph and a trade value scale displayed along a second axis of the graph; and
populating, via the one or more processors, the generated graph with one or more trade objects representing the one or more trades, the one or more trade objects providing an event view of trading activity for the one or more client accounts.
2 . The method of claim 1 , wherein the trade value scale having one or more value components containing a price and a volume of the one or more trades in the trade data.
3 . The method of claim 1 , wherein the one or more trade objects are configured to be displayed based on an absolute value of the trade.
4 . The method of claim 1 , wherein the one or more trade objects are configured to be displayed by aligning the one or more trades relative to an account balance for the one or more clients.
5 . The method of claim 1 , further comprising generating, via the one or more processors, an overlay window when one of the one or more trade objects are selected, the overlay window providing detailed information for the selected trade object.
6 . The method of claim 1 , wherein the one or more objects are configured to be displayed as one or more shapes corresponding to at least one of an entered trade, an amended trade, and/or a deleted trade.
7 . The method of claim 1 , further comprising:
analyzing, via the one or more processors, the one or more trade objects; and
generating, via the one or more processors, an indication configured to be displayed on the display device of possible fraudulent activity when a result of the analysis exceeds a predetermined threshold.
8 . A non-transitory computer-readable storage medium having computer readable code embodied for displaying a visualization for activity in a client account which, when executed by a computer having one or more processors, performs functionality comprising:
receiving, via a transceiver, trade data for one or more client accounts from at least one device, the trade data including one or more electronic trade messages containing information for one or more trades;
generating, via a graph generator, a graph configured to be displayed on a display device with a date and/or time scale displayed along a first axis of the graph and a trade value scale displayed along a second axis of the graph; and
populating the generated graph with one or more trade objects representing the one or more trades, the one or more trade objects providing an event view of trading activity for the one or more client accounts.
9 . The non-transitory computer-readable storage medium of claim 8 , wherein the trade value scale having one or more value components containing a price and a volume of the one or more trades in the trade data.
10 . The non-transitory computer-readable storage medium of claim 8 , wherein the one or more trade objects are configured to be displayed based on an absolute value of the trade.
11 . The non-transitory computer-readable storage medium of claim 8 , wherein the one or more trade objects are configured to be displayed by aligning the one or more trades relative to an account balance for the one or more clients.
12 . The non-transitory computer-readable storage medium of claim 8 , further comprising generating an overlay window when one of the one or more trade objects are selected, the overlay window providing detailed information for the selected trade object.
13 . The non-transitory computer-readable storage medium of claim 8 , wherein the one or more objects are configured to be displayed as one or more shapes corresponding to at least one of an entered trade, an amended trade, and/or a deleted trade.
14 . The non-transitory computer-readable storage medium of claim 8 , further comprising:
analyzing the one or more trade objects; and
generating an indication, configured to be displayed on the display device, of possible fraudulent activity when a result of the analysis exceeds a predetermined threshold.
15 . An information processing apparatus, comprising:
a transceiver configured to send/receive trade data;
a memory configured to store the trade data for one or more client accounts; and
one or more processors operatively associated with the transceiver and the memory and configured to display a visualization for activity in a client account, the one or more processors further configured to perform functionality comprising:
a trade data receiver configured to receive trade data containing one or more trades for the one or more client accounts,
a graph generator configured to generate a graph with a date and/or time scale displayed along a first axis and a value scale displayed along a second axis, the graph including one or more points corresponding to the one or more trades, and
a link creator configured to create one or more links between the one or more points, the links capable of showing an event history for the one or more trades.
16 . The information processing apparatus of claim 15 , wherein the value scale having one or more value components containing a price and a volume of the one or more trades.
17 . The information processing apparatus of claim 15 , wherein the one or more trades are displayed based on an absolute value of the trade.
18 . The information processing apparatus of claim 15 , wherein the one or more trades are displayed by aligning the one or more trades relative to an account balance for the one or more clients.
19 . The information processing apparatus of claim 15 , wherein the one or more processors are further configured to perform functionality comprising generating an overlay window when one of the one or more financial transactions are selected, the overlay window providing detailed information for the selected financial transaction.
20 . An information processing system including one or more devices that are configured to provide financial transaction data to the information processing apparatus of claim 15 .