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docs: 新增模型默认参数CSV对齐设计文档

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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
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
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
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
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
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
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
,,,,,,,,
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
8,0,SUSPICIOUS_PART_TIME,可疑兼职模型,FIXED_COUNTERPARTY_TRANSFER,季度稳定收入金额,每季从固定交易对手转入金额,15000,元/季
,,,,,,,,
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
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
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
,,,,,,,,
,,ABNORMAL_BEHAVIOR,异常行为模型,stock_tfr_large,银证转账大额金额,,"1,000,000",元
,,ABNORMAL_BEHAVIOR,异常行为模型,withdraw_cnt,微信、支付宝单日提现次数,,3,次/日
,,ABNORMAL_BEHAVIOR,异常行为模型,withdraw_amt,微信、支付宝单日提现金额,,"50,000",元/日
,,SUSPICIOUS_GAMBLING,疑似赌博交易模型,multi_party_amt_min,疑似赌博金额下限,,500,元
,,SUSPICIOUS_GAMBLING,疑似赌博交易模型,multi_party_amt_max,疑似赌博金额上限,,"5,000",元
1 id project_id model_code model_name param_code param_name param_desc param_value param_unit
2 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
3 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
4 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
5 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
6 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
7 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
8
9 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
10 8 0 SUSPICIOUS_PART_TIME 可疑兼职模型 FIXED_COUNTERPARTY_TRANSFER 季度稳定收入金额 每季从固定交易对手转入金额 15000 元/季
11
12 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
13 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
14 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
15
16 ABNORMAL_BEHAVIOR 异常行为模型 stock_tfr_large 银证转账大额金额 1,000,000 元
17 ABNORMAL_BEHAVIOR 异常行为模型 withdraw_cnt 微信、支付宝单日提现次数 3 次/日
18 ABNORMAL_BEHAVIOR 异常行为模型 withdraw_amt 微信、支付宝单日提现金额 50,000 元/日
19 SUSPICIOUS_GAMBLING 疑似赌博交易模型 multi_party_amt_min 疑似赌博金额下限 500 元
20 SUSPICIOUS_GAMBLING 疑似赌博交易模型 multi_party_amt_max 疑似赌博金额上限 5,000 元