调整季度稳定收入参数并补充UTF8执行脚本

This commit is contained in:
wkc
2026-03-17 17:22:27 +08:00
parent 88186f37a6
commit 82cb751b8f
7 changed files with 145 additions and 3 deletions

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@@ -7,7 +7,8 @@ id,project_id,model_code,model_name,param_code,param_name,param_desc,param_value
6,0,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
,,,,,,,,
7,0,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
8,0,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
8,0,SUSPICIOUS_PART_TIME,可疑兼职模型,FIXED_COUNTERPARTY_TRANSFER_MIN,季度稳定收入金额下限,每季从固定交易对手转入金额下限,3000,元/季
9,0,SUSPICIOUS_PART_TIME,可疑兼职模型,FIXED_COUNTERPARTY_TRANSFER_MAX,季度稳定收入金额上限,每季从固定交易对手转入金额上限,15000,元/季
,,,,,,,,
10,0,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
11,0,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
1 id project_id model_code model_name param_code param_name param_desc param_value param_unit
7 6 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
8
9 7 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
10 8 0 SUSPICIOUS_PART_TIME 可疑兼职模型 FIXED_COUNTERPARTY_TRANSFER FIXED_COUNTERPARTY_TRANSFER_MIN 季度稳定收入金额 季度稳定收入金额下限 每季从固定交易对手转入金额 每季从固定交易对手转入金额下限 15000 3000 元/季
11 9 0 SUSPICIOUS_PART_TIME 可疑兼职模型 FIXED_COUNTERPARTY_TRANSFER_MAX 季度稳定收入金额上限 每季从固定交易对手转入金额上限 15000 元/季
12
13 10 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
14 11 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