67 lines
3.4 KiB
MySQL
67 lines
3.4 KiB
MySQL
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START TRANSACTION;
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INSERT INTO ccdi_bank_tag_rule (
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model_code,
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model_name,
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rule_code,
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rule_name,
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indicator_code,
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result_type,
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risk_level,
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business_caliber,
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enabled,
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sort_order,
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create_by,
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remark
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) VALUES
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('EXTERNAL_LARGE_TRANSACTION', '外部人员大额交易',
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'EXTERNAL_SINGLE_LARGE_AMOUNT', '外部人员单笔大额交易', 'FREQUENT_TRANSFER',
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'STATEMENT', 'MEDIUM',
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'本方证件号非空且未命中员工、员工亲属的外部主体，单笔交易金额超过大额转账阈值。',
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1, 10, 'system', '真实规则：识别外部人员单笔大额交易'),
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('EXTERNAL_LARGE_TRANSACTION', '外部人员大额交易',
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'EXTERNAL_CUMULATIVE_TRANSACTION_AMOUNT', '外部人员累计交易超限', 'CUMULATIVE_TRANSACTION_AMOUNT',
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'OBJECT', 'MEDIUM',
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'本方证件号非空且未命中员工、员工亲属的外部主体，累计交易金额超过累计大额收入阈值。',
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1, 20, 'system', '真实规则：识别外部人员累计交易金额超限'),
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('EXTERNAL_LARGE_TRANSACTION', '外部人员大额交易',
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'EXTERNAL_ANNUAL_TURNOVER', '外部人员年流水交易额超限', 'ANNUAL_TURNOVER',
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'OBJECT', 'MEDIUM',
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'本方证件号非空且未命中员工、员工亲属的外部主体，近一年流水交易额超过年累计交易额阈值。',
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1, 30, 'system', '真实规则：识别外部人员年流水交易额超限'),
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('EXTERNAL_ABNORMAL_TRANSACTION', '外部人员异常交易',
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'EXTERNAL_NIGHT_TRANSACTION', '外部人员夜间集中交易', NULL,
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'STATEMENT', 'MEDIUM',
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'本方证件号非空且未命中员工、员工亲属的外部主体，在22:00至次日06:00发生资金交易。',
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1, 40, 'system', '真实规则：识别外部人员夜间交易'),
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('EXTERNAL_SUSPICIOUS_GAMBLING', '外部人员可疑赌博',
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'EXTERNAL_GAMBLING_MEMO', '外部人员疑似赌博摘要', NULL,
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'STATEMENT', 'MEDIUM',
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'本方证件号非空且未命中员工、员工亲属的外部主体，交易摘要、交易类型或对手方名称命中赌博敏感词。',
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1, 50, 'system', '真实规则：识别外部人员疑似赌博摘要'),
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('EXTERNAL_SUSPICIOUS_GAMBLING', '外部人员可疑赌博',
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'EXTERNAL_MULTI_PARTY_GAMBLING_TRANSFER', '外部人员同日多对手方疑似赌博交易', NULL,
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'OBJECT', 'HIGH',
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'本方证件号非空且未命中员工、员工亲属的外部主体，同日多笔、多对手方交易且金额落在疑似赌博区间。',
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1, 60, 'system', '真实规则：识别外部人员同日多对手方疑似赌博交易'),
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('EXTERNAL_SUSPICIOUS_RELATION', '外部人员可疑关系',
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'EXTERNAL_TO_STAFF_FAMILY_TRANSACTION', '外部人员与员工或员工亲属交易', NULL,
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'STATEMENT', 'HIGH',
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'本方证件号非空且未命中员工、员工亲属的外部主体，对手方账号命中员工或员工亲属，或对手方账号未命中已维护账号时对手方名称命中员工或员工亲属。',
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1, 70, 'system', '真实规则：识别外部人员与员工或员工亲属资金往来')
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ON DUPLICATE KEY UPDATE
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model_code = VALUES(model_code),
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model_name = VALUES(model_name),
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rule_name = VALUES(rule_name),
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indicator_code = VALUES(indicator_code),
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result_type = VALUES(result_type),
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risk_level = VALUES(risk_level),
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business_caliber = VALUES(business_caliber),
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enabled = VALUES(enabled),
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sort_order = VALUES(sort_order),
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update_by = 'system',
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update_time = NOW(),
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remark = VALUES(remark);
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COMMIT;
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