ccdi/sql/ccdi_model_param.sql

-- ----------------------------
-- 模型参数配置表
-- ----------------------------
DROP TABLE IF EXISTS `ccdi_model_param`;
CREATE TABLE `ccdi_model_param` (
  `id` bigint NOT NULL AUTO_INCREMENT COMMENT '主键ID',
  `project_id` bigint DEFAULT 0 COMMENT '项目ID(0表示默认参数,其他值为具体项目ID)',
  `model_code` varchar(100) NOT NULL COMMENT '模型编码',
  `model_name` varchar(100) NOT NULL COMMENT '模型名称',
  `param_code` varchar(100) NOT NULL COMMENT '参数编码',
  `param_name` varchar(100) NOT NULL COMMENT '监测项名称',
  `param_desc` varchar(500) DEFAULT NULL COMMENT '参数描述',
  `param_value` varchar(200) NOT NULL COMMENT '参数值',
  `param_unit` varchar(50) DEFAULT NULL COMMENT '参数单位',
  `sort_order` int DEFAULT 0 COMMENT '排序号(参数展示顺序)',
  `create_by` varchar(64) DEFAULT '' COMMENT '创建者',
  `create_time` datetime DEFAULT CURRENT_TIMESTAMP COMMENT '创建时间',
  `update_by` varchar(64) DEFAULT '' COMMENT '更新者',
  `update_time` datetime DEFAULT CURRENT_TIMESTAMP ON UPDATE CURRENT_TIMESTAMP COMMENT '更新时间',
  `remark` varchar(500) DEFAULT NULL COMMENT '备注',
  PRIMARY KEY (`id`),
  UNIQUE KEY `uk_project_model_param` (`project_id`, `model_code`, `param_code`),
  KEY `idx_project_id` (`project_id`),
  KEY `idx_model_code` (`model_code`)
) ENGINE=InnoDB DEFAULT CHARSET=utf8mb4 COMMENT='模型参数配置表';

-- ----------------------------
-- 2. 初始化系统默认模型参数
-- ----------------------------
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');