面对这些挑战，企业需要结合技术和管理手段，优化检测模型和系统架构，确保异常交易检测的高效性和可靠性。
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交易地点异常：交易地点与常规地点不同，或在短时间内跨多个地理位置进行交易。
货物送达目的地（买家收货地址）的一切费用和风险：卖方需要承担运输费用、保险费用以及货物在运输中可能出现的丢失、损坏风险。
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数据集成和清洗：首先，需要对来自不同来源的数据进行集成和清洗，确保数据的准确性和一致性。这包括从交易记录、客户信息、历史数据等多种数据源采集信息，并通过数据清洗去除重复、错误和不完整的数据。
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库存管理是影响企业盈利能力的重要因素之一，管理不当可能导致大量的库存积压。因此，库存管理人员需要对库存体系做到全盘熟稔于心。
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