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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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7
sql/migration/2026-07-17-update-abnormal-account-rule-caliber.sql Normal file
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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';