Align backend model params CSV

This commit is contained in:
wkc
2026-03-16 13:35:40 +08:00
parent b9c14f9d94
commit a40c44f8b8
3 changed files with 695 additions and 3 deletions

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@@ -13,8 +13,8 @@ id,project_id,model_code,model_name,param_code,param_name,param_desc,param_value
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
12,0,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
,,,,,,,,
,,ABNORMAL_BEHAVIOR,异常行为模型,stock_tfr_large,银证转账大额金额,,"1,000,000",
,,ABNORMAL_BEHAVIOR,异常行为模型,stock_tfr_large,银证转账大额金额,,1000000,
,,ABNORMAL_BEHAVIOR,异常行为模型,withdraw_cnt,微信、支付宝单日提现次数,,3,次/日
,,ABNORMAL_BEHAVIOR,异常行为模型,withdraw_amt,微信、支付宝单日提现金额,,"50,000",元/日
,,ABNORMAL_BEHAVIOR,异常行为模型,withdraw_amt,微信、支付宝单日提现金额,,50000,元/日
,,SUSPICIOUS_GAMBLING,疑似赌博交易模型,multi_party_amt_min,疑似赌博金额下限,,500,
,,SUSPICIOUS_GAMBLING,疑似赌博交易模型,multi_party_amt_max,疑似赌博金额上限,,"5,000",
,,SUSPICIOUS_GAMBLING,疑似赌博交易模型,multi_party_amt_max,疑似赌博金额上限,,5000,
1 id project_id model_code model_name param_code param_name param_desc param_value param_unit
13 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
14 12 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
15
16 ABNORMAL_BEHAVIOR 异常行为模型 stock_tfr_large 银证转账大额金额 1,000,000 1000000
17 ABNORMAL_BEHAVIOR 异常行为模型 withdraw_cnt 微信、支付宝单日提现次数 3 次/日
18 ABNORMAL_BEHAVIOR 异常行为模型 withdraw_amt 微信、支付宝单日提现金额 50,000 50000 元/日
19 SUSPICIOUS_GAMBLING 疑似赌博交易模型 multi_party_amt_min 疑似赌博金额下限 500
20 SUSPICIOUS_GAMBLING 疑似赌博交易模型 multi_party_amt_max 疑似赌博金额上限 5,000 5000