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完善异常账户预警口径和账户查询

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This commit is contained in:
wjj
2026-07-20 11:13:54 +08:00
parent 4a75d68bf6
commit 657977dfb7
29 changed files with 286 additions and 14 deletions
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2
sql/migration/2026-03-31-add-abnormal-account-rule-test-data.sql
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@@ -72,7 +72,7 @@ INSERT INTO ccdi_bank_statement (
meta_json, no_balance, begin_balance, end_balance, group_id, override_bs_id, payment_method, cret_no
) VALUES
(90331, 0, 90331011, '测试员工A', '6222000000000001', 20260305, '2026-03-05', '2026-03-05', 'CNY',
0.00, 70000.00, 180000.00, '转账', -1, '交易对手A1', NULL, '兰溪农商银行', NULL,
0.00, 120000.00, 230000.00, '转账', -1, '交易对手A1', NULL, '兰溪农商银行', NULL,
'异常账户测试A-1', NULL, 'A0001', 'LANXI', '0', 0, '', 0, 1, 1, NOW(), 1, NULL, 0, 0, 0, 90331, 0, NULL, '330101199001010001'),
(90331, 0, 90331011, '测试员工A', '6222000000000001', 20260310, '2026-03-10', '2026-03-10', 'CNY',
50000.00, 0.00, 130000.00, '转账', -1, '交易对手A2', NULL, '兰溪农商银行', NULL,

4
sql/migration/2026-03-31-create-ccdi-account-info-and-abnormal-account-rules.sql
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@@ -46,8 +46,8 @@ INSERT INTO ccdi_bank_tag_rule (
remark
) VALUES
('ABNORMAL_ACCOUNT', '异常账户', 'SUDDEN_ACCOUNT_CLOSURE', '突然销户', NULL, 'OBJECT', 'HIGH',
'员工本人账户已销户，且销户日前30天内仍存在交易记录。', 1, 10, 'system',
'真实规则：识别员工本人账户销户前30天内仍有交易的员工对象'),
'员工本人账户已销户，且销户日前30天内存在大额资金流动。', 1, 10, 'system',
'真实规则：识别员工本人账户销户前30天内存在大额资金流动的员工对象'),
('ABNORMAL_ACCOUNT', '异常账户', 'DORMANT_ACCOUNT_LARGE_ACTIVATION', '休眠账户大额启用', NULL, 'OBJECT', 'HIGH',
'员工本人账户开户后长期未使用，首次启用后出现大额资金流动。', 1, 20, 'system',
'真实规则：识别长期休眠后首次启用即出现大额资金流动的员工对象')

7
sql/migration/2026-07-17-update-abnormal-account-rule-caliber.sql Normal file
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@@ -0,0 +1,7 @@
UPDATE ccdi_bank_tag_rule
SET business_caliber = '员工本人账户已销户，且销户日前30天内存在大额资金流动。',
remark = '真实规则：识别员工本人账户销户前30天内存在大额资金流动的员工对象',
update_by = 'system',
update_time = NOW()
WHERE model_code = 'ABNORMAL_ACCOUNT'
AND rule_code = 'SUDDEN_ACCOUNT_CLOSURE';