From 6a3542660b996d403ccc286348743d8e363f8b87 Mon Sep 17 00:00:00 2001 From: wkc <978997012@qq.com> Date: Mon, 16 Mar 2026 10:54:01 +0800 Subject: [PATCH] =?UTF-8?q?feat:=20=E6=96=B0=E5=A2=9E=E6=A8=A1=E5=9E=8B?= =?UTF-8?q?=E9=BB=98=E8=AE=A4=E5=8F=82=E6=95=B0=E5=8D=87=E7=BA=A7=E8=84=9A?= =?UTF-8?q?=E6=9C=AC?= MIME-Version: 1.0 Content-Type: text/plain; charset=UTF-8 Content-Transfer-Encoding: 8bit --- ...03-16-update-ccdi-model-param-defaults.sql | 36 +++++++++++++++++++ 1 file changed, 36 insertions(+) create mode 100644 sql/2026-03-16-update-ccdi-model-param-defaults.sql diff --git a/sql/2026-03-16-update-ccdi-model-param-defaults.sql b/sql/2026-03-16-update-ccdi-model-param-defaults.sql new file mode 100644 index 00000000..8ce58218 --- /dev/null +++ b/sql/2026-03-16-update-ccdi-model-param-defaults.sql @@ -0,0 +1,36 @@ +START TRANSACTION; + +DELETE FROM ccdi_model_param +WHERE project_id = 0; + +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', '季度稳定收入金额', '每季从固定交易对手转入金额', '15000', '元/季', 2, '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'); + +COMMIT;