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完成银行流水打标规则大写编码与后端落地

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wkc
2026-03-18 13:44:15 +08:00
parent 9791dab67e
commit b07b725057
18 changed files with 1241 additions and 25 deletions
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12
sql/ccdi_model_param.sql
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@@ -30,7 +30,7 @@ CREATE TABLE `ccdi_model_param` (
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', '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'),
@@ -40,8 +40,8 @@ INSERT INTO ccdi_model_param (project_id, model_code, model_name, param_code, pa
(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, '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');
(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');