wkc/ccdi
1
0
Fork 0
Code Issues Pull Requests Actions Packages Projects Releases Wiki Activity

feat: 对齐模型默认参数初始化脚本

Browse Source
This commit is contained in:
wkc
2026-03-16 10:53:47 +08:00
parent 568157f720
commit 71b85280a9
1 changed files with 14 additions and 23 deletions
Download Patch File Download Diff File Expand all files Collapse all files

37
sql/ccdi_model_param.sql
View File

@@ -25,31 +25,22 @@ CREATE TABLE `ccdi_model_param` (
) ENGINE=InnoDB DEFAULT CHARSET=utf8mb4 COMMENT='模型参数配置表';
-- ----------------------------
-- 2. 初始化大额交易模型参数
-- ----------------------------
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', '单笔交易额', '单笔超过该金额视为大额交易', '50000', '元', 1, 'admin', '系统默认参数'),
(0, 'LARGE_TRANSACTION', '大额交易模型', 'CUMULATIVE_TRANSACTION_AMOUNT', '累计交易额', '年累计交易额超过该金额', '5000000', '元', 2, 'admin', '系统默认参数'),
(0, 'LARGE_TRANSACTION', '大额交易模型', 'LARGE_CASH_DEPOSIT', '大额存现', '单笔存现金额超过', '200000', '元', 3, 'admin', '系统默认参数'),
(0, 'LARGE_TRANSACTION', '大额交易模型', 'FREQUENT_CASH_DEPOSIT', '短时多次存现', '24小时内累计存现超过', '100000', '元/4小时', 4, 'admin', '系统默认参数'),
(0, 'LARGE_TRANSACTION', '大额交易模型', 'FREQUENT_TRANSFER', '频繁转账', '单日转账次数超过', '10', '次/日', 5, 'admin', '系统默认参数'),
(0, 'LARGE_TRANSACTION', '大额交易模型', 'TRANSFER_FREQUENCY', '转账频率', '单日累计转账金额超过', '1000000', '元/日', 6, 'admin', '系统默认参数');
-- ----------------------------
-- 3. 初始化可疑兼职模型参数
-- ----------------------------
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, 'SUSPICIOUS_PART_TIME', '可疑兼职模型', 'MONTHLY_FIXED_INCOME', '月度固定收入', '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', '固定对手转入', '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_PART_TIME', '可疑兼职模型', 'SUSPICIOUS_TIME_TRANSACTION', '非工作时间交易', '非工作时间(22:00-06:00)交易次数', '20', '次/月', 3, 'admin', '系统默认参数');
-- ----------------------------
-- 4. 初始化可疑外汇交易模型参数
-- 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', '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, 'SUSPICIOUS_FOREIGN_EXCHANGE', '可疑外汇交易模型', 'MONTHLY_PURCHASE_TOTAL', '月度购汇总额', '月度购汇总额超过', '100000', '美元/月', 4, 'admin', '系统默认参数'),
(0, 'SUSPICIOUS_FOREIGN_EXCHANGE', '可疑外汇交易模型', 'MONTHLY_SETTLEMENT_TOTAL', '月度结汇总额', '月度结汇总额超过', '100000', '美元/月', 5, 'admin', '系统默认参数'),
(0, 'SUSPICIOUS_FOREIGN_EXCHANGE', '可疑外汇交易模型', 'FREQUENT_FOREX_TRADE', '频繁外汇交易', '单日外汇交易次数超过', '5', '次/日', 6, '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');