更新大额交易口径与本地流水分析配置

assets/大额交易.csv

@@ -176,39 +176,34 @@ and (
 )
 ;
 ",大额存现金额,流水明细,一般
-,,短时间多次存现,短时间多次存现，次数超过设置限额,单日存现总次数,FREQUENT_CASH_DEPOSIT,员工本人,员工及其亲属账户中，按日统计现金存入次数超阈值,"sql<br>--员工及其亲属 大额现金存入次数
-select id_card,count(1)
-from
-(
+,,短时间多次存现,短时间多次存现，次数超过设置限额,单日存现总次数,FREQUENT_CASH_DEPOSIT,员工本人,员工及其亲属账户中，按日统计现金存入次数超阈值,"sql<br>--员工单日大额存现次数
 select t1.id_card
-,amount_cr
+,left(t2.trx_time,10) as cash_trans_date
+,count(1) as cash_count
 from
 ccdi_base_staff t1
 inner join
 ccdi_bank_statement t2
 on t1.id_card = t2.cret_no
 where project_id = PROJECT_ID
-and amount_cr> $$$$$$
+and amount_cr>$$$$ ---大额存现阈值参数
 and (
 (((user_memo like '%现金%' and user_memo not  like '%金管理%'  and user_memo not  like '%金添利%'  and user_memo not  like '%现金利%' and user_memo not  like '%现金宝%'  and user_memo not  like '%金分析%' )  or user_memo like '%存现%' or user_memo like '%现存%' or cash_type like '%现金%'  or cash_type like '%存现%'  or cash_type like '%现存%' or cash_type like '%金存入%'  or user_memo like '%金存入%' or (user_memo like '%ATM%' and (user_memo like '%存款%' or user_memo like '%转入%')) or (cash_type like '%ATM%'  and (cash_type like '%存款%' or cash_type like '%转入%'))) and (customer_account_name = '' or customer_account_name = '无' or customer_account_name like '%存现%') or user_memo like '%DEPOSIT%') or
 ((customer_account_name = '库存现金' or ((user_memo like '%现金存款%'  or user_memo like '%自助存款%'  or user_memo like '%CRS存款%' or cash_type like '%现金存款%' or cash_type like '%自助存款%' or cash_type like '%本行CRS存款%' or cash_type like '%柜面%' or user_memo like '%柜面%') and customer_account_name = '' )) or (customer_account_name = '现金' and user_memo not like '%借款%') or user_memo like '%本行ATM%')
 )
-union all
-select t1.person_id
-,amount_cr
-from 
-ccdi_staff_fmy_relation t1
-inner join
-ccdi_bank_statement t2
-on t1.relation_cert_no = t2.cret_no
-where t1.status = 1
-and t2.project_id = PROJECT_ID
-and amount_cr> $$$$$$$
-and (
-(((user_memo like '%现金%' and user_memo not  like '%金管理%'  and user_memo not  like '%金添利%'  and user_memo not  like '%现金利%' and user_memo not  like '%现金宝%'  and user_memo not  like '%金分析%' )  or user_memo like '%存现%' or user_memo like '%现存%' or cash_type like '%现金%'  or cash_type like '%存现%'  or cash_type like '%现存%' or cash_type like '%金存入%'  or user_memo like '%金存入%' or (user_memo like '%ATM%' and (user_memo like '%存款%' or user_memo like '%转入%')) or (cash_type like '%ATM%'  and (cash_type like '%存款%' or cash_type like '%转入%'))) and (customer_account_name = '' or customer_account_name = '无' or customer_account_name like '%存现%') or user_memo like '%DEPOSIT%') or
-((customer_account_name = '库存现金' or ((user_memo like '%现金存款%'  or user_memo like '%自助存款%'  or user_memo like '%CRS存款%' or cash_type like '%现金存款%' or cash_type like '%自助存款%' or cash_type like '%本行CRS存款%' or cash_type like '%柜面%' or user_memo like '%柜面%') and customer_account_name = '' )) or (customer_account_name = '现金' and user_memo not like '%借款%') or user_memo like '%本行ATM%')
-)
-)group by id_card
+group by t1.id_card,left(t2.trx_time,10)
 ;
 ",单日存现总次数,个人、日期、次数,一般
-1.6,,大额转账交易,大额转账单笔超过设置限额,大额转账金额（单笔）,large_tfr_cnt,员工本人,员工及其亲属账户中，筛选单笔 amount_dr 超金额阈值的数据,,大额转账金额,流水明细,一般
+1.6,,大额转账交易,大额转账单笔超过设置限额,大额转账金额（单笔）,large_tfr_cnt,员工本人,员工及其亲属账户中，筛选单笔 amount_dr 超金额阈值的数据,"--员工大额转账（排除同名转账）转出超阈值 流水id
+select t2.bank_statement_id
+from
+ccdi_base_staff t1
+inner join
+ccdi_bank_statement t2
+on t1.id_card = t2.cret_no
+where project_id = PROJECT_ID
+and amount_dr> $$$$$$  --大额转账阈值
+and (customer_account_name rlike '转账' or user_memo rlike '转帐|转账|汇入|转存|红包|汇款|网转|转入' or cash_type rlike '转帐|转账|汇入|转存|红包|汇款|网转|转入') 
+and user_memo not like '%款%'
+and t2.le_account_name <> t2.customer_account_name --排除同名交易
+;",大额转账金额,流水明细,一般