ccdi/sql/2026-03-16-update-ccdi-model-param-defaults.sql

START TRANSACTION;

DELETE FROM ccdi_model_param
WHERE project_id = 0;

INSERT INTO ccdi_model_param (
    project_id,
    model_code,
    model_name,
    param_code,
    param_name,
    param_desc,
    param_value,
    param_unit,
    sort_order,
    create_by,
    remark
) VALUES
(0, 'LARGE_TRANSACTION', '大额交易模型', 'SINGLE_TRANSACTION_AMOUNT', '单笔大额收入金额', '单笔收入超过该金额', '1111', '元', 1, 'admin', '系统默认参数'),
(0, 'LARGE_TRANSACTION', '大额交易模型', 'CUMULATIVE_TRANSACTION_AMOUNT', '累计大额收入金额', '年累计收入超过该金额', '50000001', '元', 2, 'admin', '系统默认参数'),
(0, 'LARGE_TRANSACTION', '大额交易模型', 'ANNUAL_TURNOVER', '年累计交易额', '年累计交易额超过该金额', '50000001', '元', 3, 'admin', '系统默认参数'),
(0, 'LARGE_TRANSACTION', '大额交易模型', 'LARGE_CASH_DEPOSIT', '单笔大额存现金额', '单笔存现金额超过', '2000001', '元', 4, 'admin', '系统默认参数'),
(0, 'LARGE_TRANSACTION', '大额交易模型', 'FREQUENT_CASH_DEPOSIT', '单日多次存现次数', '24小时内累计存现超过', '5', '次', 5, 'admin', '系统默认参数'),
(0, 'LARGE_TRANSACTION', '大额交易模型', 'FREQUENT_TRANSFER', '单笔大额转账金额', '单日转账次数超过', '100001', '次/日', 6, 'admin', '系统默认参数'),
(0, 'SUSPICIOUS_PART_TIME', '可疑兼职模型', 'MONTHLY_FIXED_INCOME', '月度非本行工资收入金额', '除本行工资外,每月固定收入超过', '5000', '元/月', 1, 'admin', '系统默认参数'),
(0, 'SUSPICIOUS_PART_TIME', '可疑兼职模型', 'FIXED_COUNTERPARTY_TRANSFER_MIN', '季度稳定收入金额下限', '每季从固定交易对手转入金额下限', '3000', '元/季', 2, 'admin', '系统默认参数'),
(0, 'SUSPICIOUS_PART_TIME', '可疑兼职模型', 'FIXED_COUNTERPARTY_TRANSFER_MAX', '季度稳定收入金额上限', '每季从固定交易对手转入金额上限', '15000', '元/季', 3, 'admin', '系统默认参数'),
(0, 'SUSPICIOUS_FOREIGN_EXCHANGE', '可疑外汇交易模型', 'SINGLE_PURCHASE_AMOUNT', '单笔购汇金额', '单笔购汇超过该金额', '50000', '美元/笔', 1, 'admin', '系统默认参数'),
(0, 'SUSPICIOUS_FOREIGN_EXCHANGE', '可疑外汇交易模型', 'SINGLE_SETTLEMENT_AMOUNT', '单笔结汇金额', '单笔结汇超过该金额', '50000', '美元/笔', 2, 'admin', '系统默认参数'),
(0, 'SUSPICIOUS_FOREIGN_EXCHANGE', '可疑外汇交易模型', 'CROSS_BORDER_REMITTANCE', '跨境汇款金额', '跨境汇款金额超过', '200000', '美元/笔', 3, 'admin', '系统默认参数'),
(0, 'ABNORMAL_BEHAVIOR', '异常行为模型', 'STOCK_TFR_LARGE', '银证转账大额金额', '', '1000000', '元', 1, 'admin', '系统默认参数'),
(0, 'ABNORMAL_BEHAVIOR', '异常行为模型', 'WITHDRAW_CNT', '微信、支付宝单日提现次数', '', '3', '次/日', 2, 'admin', '系统默认参数'),
(0, 'ABNORMAL_BEHAVIOR', '异常行为模型', 'WITHDRAW_AMT', '微信、支付宝单日提现金额', '', '50000', '元/日', 3, 'admin', '系统默认参数'),
(0, 'SUSPICIOUS_GAMBLING', '疑似赌博交易模型', 'MULTI_PARTY_AMT_MIN', '疑似赌博金额下限', '', '500', '元', 1, 'admin', '系统默认参数'),
(0, 'SUSPICIOUS_GAMBLING', '疑似赌博交易模型', 'MULTI_PARTY_AMT_MAX', '疑似赌博金额上限', '', '5000', '元', 2, 'admin', '系统默认参数');

COMMIT;