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

调整季度稳定收入参数并补充UTF8执行脚本

Browse Source
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
Download Patch File Download Diff File Expand all files Collapse all files

3
sql/2026-03-16-update-ccdi-model-param-defaults.sql
View File

@@ -23,7 +23,8 @@ INSERT INTO ccdi_model_param (
(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_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', 2, 'admin', '系统默认参数'),
(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', 3, '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'),

3
sql/ccdi_model_param.sql
View File

@@ -35,7 +35,8 @@ INSERT INTO ccdi_model_param (project_id, model_code, model_name, param_code, pa
(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_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', 2, 'admin', '系统默认参数'),
(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', 3, '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'),