2026-03-16 10:45:06 +08:00
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id,project_id,model_code,model_name,param_code,param_name,param_desc,param_value,param_unit
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1,0,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
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2,0,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
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3,0,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
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4,0,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
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5,0,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
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6,0,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
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7,0,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
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2026-03-17 17:22:27 +08:00
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8,0,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
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9,0,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
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2026-03-16 10:45:06 +08:00
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10,0,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
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11,0,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
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12,0,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
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2026-03-16 13:35:40 +08:00
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,,ABNORMAL_BEHAVIOR,异常行为模型,stock_tfr_large,银证转账大额金额,,1000000,元
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2026-03-16 10:45:06 +08:00
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,,ABNORMAL_BEHAVIOR,异常行为模型,withdraw_cnt,微信、支付宝单日提现次数,,3,次/日
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2026-03-16 13:35:40 +08:00
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,,ABNORMAL_BEHAVIOR,异常行为模型,withdraw_amt,微信、支付宝单日提现金额,,50000,元/日
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2026-03-16 10:45:06 +08:00
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,,SUSPICIOUS_GAMBLING,疑似赌博交易模型,multi_party_amt_min,疑似赌博金额下限,,500,元
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2026-03-16 13:35:40 +08:00
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,,SUSPICIOUS_GAMBLING,疑似赌博交易模型,multi_party_amt_max,疑似赌博金额上限,,5000,元
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