diff --git a/.mcp.json b/.mcp.json
index ef16134..a6867f6 100644
--- a/.mcp.json
+++ b/.mcp.json
@@ -1,18 +1,17 @@
 {
   "mcpServers": {
-	  "mysql": {
-          "args": [
-            "-y",
-            "@fhuang/mcp-mysql-server"
-          ],
-          "command": "npx",
-          "env": {
-            "MYSQL_DATABASE": "ccdi",
-            "MYSQL_HOST": "116.62.17.81",
-            "MYSQL_PASSWORD": "Kfcx@1234",
-            "MYSQL_PORT": "3306",
-            "MYSQL_USER": "root"
-          }
-        }
+    "mysql": {
+      "command": "node",
+      "args": [
+        "C:/Users/wkc/.codex/mcp-tools/mysql-server/node_modules/@fhuang/mcp-mysql-server/build/index.js"
+      ],
+      "env": {
+        "MYSQL_DATABASE": "ccdi",
+        "MYSQL_HOST": "116.62.17.81",
+        "MYSQL_PASSWORD": "Kfcx@1234",
+        "MYSQL_PORT": "3306",
+        "MYSQL_USER": "root"
+      }
+    }
   }
-}
\ No newline at end of file
+}
diff --git a/assets/初核系统模型业务口径-1.27-可疑模型业务口径.csv b/assets/初核系统模型业务口径-1.27-可疑模型业务口径.csv
new file mode 100644
index 0000000..c66649a
--- /dev/null
+++ b/assets/初核系统模型业务口径-1.27-可疑模型业务口径.csv
@@ -0,0 +1,996 @@
+可疑行为排查模型,,,,,,,,,
+序号,模型名称,描述,业务口径,代码,,,,,
+1,大额交易,"关注账户（包括本人、亲属、注册主体等账户），房、车采购等大额消费，异常纳税支出等。
+除工资收入外的大额流入，大额的额度可在排查参数输入页面进行设置
+修改默认限额，且年流水交易额超过默认限额。
+大额存现或短时间多次存现
+大额转账或频繁转账，大额的定义数字可在排查参数输入页面进行设置","1.备注或对交易对手是房产公司、二手房、车辆销售公司、物业公司等。
+2.有税务支出记录
+3.同一交易对手（除家庭成员外、本单位代发工资）单笔超过 设置限额或累计交易金额超过 设置限额的资金流入；
+4.年流水交易额超过  设置限额；
+5.大额存现或短时间多次存现，单笔超过 设置限额；
+6.大额转账或频繁转账，单笔超过 设置限额。","---员工及其亲属购买车房支出金额
+select id_card
+,sum(amount_dr) as amount_dr
+from
+(
+select t1.id_card
+,amount_dr
+from
+ccdi_base_staff t1
+inner join
+ccdi_bank_statement t2
+on t1.id_card = t2.cret_no
+where project_id = PROJECT_ID
+and (user_memo rlike '(购|买).*房|(购|买).*车|车款|房款|首付|(房|车).*贷'
+or customer_account_name rlike '汽车销售|汽车金融|4S店|汽贸|车行|房地产|置业|置地|地产|房产|不动产|链家|贝壳|我爱我家|房管局')
+and amount_dr > 0 
+union all
+select t1.person_id
+,amount_dr
+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 (user_memo rlike '(购|买).*房|(购|买).*车|车款|房款|首付|(房|车).*贷'
+or customer_account_name rlike '汽车销售|汽车金融|4S店|汽贸|车行|房地产|置业|置地|地产|房产|不动产|链家|贝壳|我爱我家|房管局')
+and amount_dr > 0 
+)
+group by id_card;
+
+----员工及其亲属税务支出金额
+select id_card
+,sum(amount_dr) as amount_dr
+from
+(
+select t1.id_card
+,amount_dr
+from
+ccdi_base_staff t1
+inner join
+ccdi_bank_statement t2
+on t1.id_card = t2.cret_no
+where project_id = PROJECT_ID
+and (user_memo rlike '税务|缴税|税款'
+or customer_account_name rlike '税务|税务局|国库|国家金库|财政')
+and amount_dr > 0 
+union all
+select t1.person_id
+,amount_dr
+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 (user_memo rlike '税务|缴税|税款'
+or customer_account_name rlike '税务|税务局|国库|国家金库|财政')
+and amount_dr > 0 
+)
+group by id_card;
+
+
+
+--员工与同一交易对手（非亲属）的最大一笔收入交易金额
+select id_card
+	,max(max_amount_cr) as max_amount_cr
+from
+(
+select
+	t1.id_card
+	,t1.customer_account_name
+	,t1.max_amount_cr
+from 
+(
+	select t1.id_card
+		,customer_account_name
+		,max(amount_cr) as max_amount_cr
+	from ccdi_base_staff t1
+	inner join
+	ccdi_bank_statement t2
+	on t1.id_card = t2.cret_no
+	where project_id = PROJECT_ID
+	and t2.le_account_name <> t2.customer_account_name
+	and customer_account_name not like '%代发%' 
+	and customer_account_name not like '%工资%'
+	and user_memo not like '%代发%' 
+	and user_memo not like '%工资%' 
+	and user_memo not like '%奖金%' 
+	and user_memo not like '%薪酬%'
+	and user_memo not like '%薪金%'
+	and user_memo not like '%补贴%'
+	and user_memo not like '%薪%'
+	and user_memo not like '%年终奖%'
+	and user_memo not like '%年金%' 
+	and user_memo not like '%加班费%' 
+	and user_memo not like '%劳务费%' 
+	and user_memo not like '%劳务外包%' 
+	and user_memo not like '%提成%'
+	and user_memo not like '%劳务派遣%'
+	and user_memo not like '%绩效%'
+	and user_memo not like '%酬劳%'
+	and user_memo not like '%PAYROLL%' 
+	and user_memo not like '%SALA%'
+	and user_memo not like '%CPF%'
+	and user_memo not like '%directors%fees%'
+	and user_memo not like '%批量代付%'
+	and cash_type not like '%代发%'  
+	and cash_type not like '%工资%' 
+	and cash_type not like '%劳务费%' 
+	and amount_cr > 0
+	group by id_card,customer_account_name
+) t1
+left join ccdi_staff_fmy_relation t2
+on t1.id_card = t2.person_id
+and t1.customer_account_name = t2.relation_name
+where t2.person_id is null;
+) group by id_card;
+
+
+
+
+--员工与同一交易对手（非亲属）的累计收入交易金额
+select
+	t1.id_card
+	,t1.customer_account_name
+	,t1.amount_cr
+from 
+(
+	select t1.id_card
+		,customer_account_name
+		,sum(amount_cr) as amount_cr
+	from ccdi_base_staff t1
+	inner join
+	ccdi_bank_statement t2
+	on t1.id_card = t2.cret_no
+	where project_id = PROJECT_ID
+	and t2.le_account_name <> t2.customer_account_name
+	and customer_account_name not like '%代发%' 
+	and customer_account_name not like '%工资%'
+	and user_memo not like '%代发%' 
+	and user_memo not like '%工资%' 
+	and user_memo not like '%奖金%' 
+	and user_memo not like '%薪酬%'
+	and user_memo not like '%薪金%'
+	and user_memo not like '%补贴%'
+	and user_memo not like '%薪%'
+	and user_memo not like '%年终奖%'
+	and user_memo not like '%年金%' 
+	and user_memo not like '%加班费%' 
+	and user_memo not like '%劳务费%' 
+	and user_memo not like '%劳务外包%' 
+	and user_memo not like '%提成%'
+	and user_memo not like '%劳务派遣%'
+	and user_memo not like '%绩效%'
+	and user_memo not like '%酬劳%'
+	and user_memo not like '%PAYROLL%' 
+	and user_memo not like '%SALA%'
+	and user_memo not like '%CPF%'
+	and user_memo not like '%directors%fees%'
+	and user_memo not like '%批量代付%'
+	and cash_type not like '%代发%'  
+	and cash_type not like '%工资%' 
+	and cash_type not like '%劳务费%' 
+	group by id_card,customer_account_name
+	having sum(amount_cr)>0
+) t1
+left join ccdi_staff_fmy_relation t2
+on t1.id_card = t2.person_id
+and t1.customer_account_name = t2.relation_name
+where t2.person_id is null;
+
+
+ 
+
+--员工及其亲属 年交易金额
+select id_card
+,sum(trans_amount) as trans_amount
+from
+(
+	select t1.id_card
+	,amount_dr + amount_cr as trans_amount
+	from
+	ccdi_base_staff t1
+	inner join
+	ccdi_bank_statement t2
+	on t1.id_card = t2.cret_no
+	where project_id = PROJECT_ID
+	and TRX_DATE >= $$$     --近一年
+	and t2.le_account_name <> t2.customer_account_name --排除同名交易
+	union all
+	select t1.person_id
+	,amount_dr + amount_cr as trans_amount
+	from 
+	ccdi_staff_fmy_relation t1
+	inner join
+	ccdi_bank_statement t2
+	on t1.relation_cert_no = t2.cret_no
+	where t1.status = 1
+	and t2.project_id = PROJECT_ID
+	and TRX_DATE >= $$$     --近一年
+	and t2.le_account_name <> t2.customer_account_name --排除同名交易
+)
+group by id_card;
+
+
+
+
+---员工及其亲属 最大一笔存现单笔金额
+select id_card
+,max(amount_cr) as amount_cr
+FROM
+(
+select t1.id_card
+,max(amount_cr) as amount_cr
+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>0
+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 t1.id_card
+union all
+select t1.person_id
+,max(amount_cr) as 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>0
+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 t1.person_id
+)
+group by id_card
+;
+
+
+
+
+
+--员工及其亲属 存现总金额
+select id_card,sum(amount_cr) as amount_cr
+from
+(
+select t1.id_card
+,amount_cr
+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>0
+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>0
+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
+;
+
+
+
+--员工及其亲属 大额现金存入次数
+select id_card,count(1)
+from
+(
+select t1.id_card
+,amount_cr
+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> $$$$$$
+and (
+(((user_memo like '%现金%' and user_memo not  like '%金管理%'  and user_memo not  like '%金添利%'  and user_memo not  like '%现金利%' and user_memo not  like '%现金宝%'  and user_memo not  like '%金分析%' )  or user_memo like '%存现%' or user_memo like '%现存%' or cash_type like '%现金%'  or cash_type like '%存现%'  or cash_type like '%现存%' or cash_type like '%金存入%'  or user_memo like '%金存入%' or (user_memo like '%ATM%' and (user_memo like '%存款%' or user_memo like '%转入%')) or (cash_type like '%ATM%'  and (cash_type like '%存款%' or cash_type like '%转入%'))) and (customer_account_name = '' or customer_account_name = '无' or customer_account_name like '%存现%') or user_memo like '%DEPOSIT%') or
+((customer_account_name = '库存现金' or ((user_memo like '%现金存款%'  or user_memo like '%自助存款%'  or user_memo like '%CRS存款%' or cash_type like '%现金存款%' or cash_type like '%自助存款%' or cash_type like '%本行CRS存款%' or cash_type like '%柜面%' or user_memo like '%柜面%') and customer_account_name = '' )) or (customer_account_name = '现金' and user_memo not like '%借款%') or user_memo like '%本行ATM%')
+)
+union all
+select t1.person_id
+,amount_cr
+from 
+ccdi_staff_fmy_relation t1
+inner join
+ccdi_bank_statement t2
+on t1.relation_cert_no = t2.cret_no
+where t1.status = 1
+and t2.project_id = PROJECT_ID
+and amount_cr> $$$$$$$
+and (
+(((user_memo like '%现金%' and user_memo not  like '%金管理%'  and user_memo not  like '%金添利%'  and user_memo not  like '%现金利%' and user_memo not  like '%现金宝%'  and user_memo not  like '%金分析%' )  or user_memo like '%存现%' or user_memo like '%现存%' or cash_type like '%现金%'  or cash_type like '%存现%'  or cash_type like '%现存%' or cash_type like '%金存入%'  or user_memo like '%金存入%' or (user_memo like '%ATM%' and (user_memo like '%存款%' or user_memo like '%转入%')) or (cash_type like '%ATM%'  and (cash_type like '%存款%' or cash_type like '%转入%'))) and (customer_account_name = '' or customer_account_name = '无' or customer_account_name like '%存现%') or user_memo like '%DEPOSIT%') or
+((customer_account_name = '库存现金' or ((user_memo like '%现金存款%'  or user_memo like '%自助存款%'  or user_memo like '%CRS存款%' or cash_type like '%现金存款%' or cash_type like '%自助存款%' or cash_type like '%本行CRS存款%' or cash_type like '%柜面%' or user_memo like '%柜面%') and customer_account_name = '' )) or (customer_account_name = '现金' and user_memo not like '%借款%') or user_memo like '%本行ATM%')
+)
+)group by id_card
+;
+
+
+
+
+--员工及其亲属 大额转账次数
+select id_card,count(1)
+from
+(
+select t1.id_card
+,amount_dr
+from
+ccdi_base_staff t1
+inner join
+ccdi_bank_statement t2
+on t1.id_card = t2.cret_no
+where project_id = PROJECT_ID
+and amount_dr> $$$$$$
+and (customer_account_name rlike '转账' or user_memo rlike '转帐|转账|汇入|转存|红包|汇款|网转|转入' or cash_type rlike '转帐|转账|汇入|转存|红包|汇款|网转|转入') 
+and user_memo not like '%款%'
+and t2.le_account_name <> t2.customer_account_name --排除同名交易
+union all
+select t1.person_id
+,amount_dr
+from 
+ccdi_staff_fmy_relation t1
+inner join
+ccdi_bank_statement t2
+on t1.relation_cert_no = t2.cret_no
+where t1.status = 1
+and t2.project_id = PROJECT_ID
+and amount_dr> $$$$$$
+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
+)
+group by id_card
+;",,,,,
+2,异常交易,"员工及关系人与客户之间非正常资金往来
+关系人中没有收入或低收入人员有大额资金交易","1.员工及关系人与客户及关系人之间有超过1000元以上的资金往来；客户指信贷类客户包括贷款户、担保人，中介库人员，包括中介注册的主体及主体关系人。
+2.关系人中没有收入或月收入低于 3000元 的人员，单笔或累计交易金额超过 10万元。","--员工及其亲属与贷款客户、担保户、中介有异常交易
+with loan_cust_acct as (
+select t2.aa01ac15
+from
+(
+	select substr(nfabcsid,4) as nfabcsid
+    from odsdb.blfmconf --贷款合同文件 
+    where nfaacost in ('3','5','7') --合同状态 
+    and substr(nfaabrno,1,3) = '902' --机构 
+    and del_f = '0' 
+    group by substr(nfabcsid,4)
+) t1
+inner join
+(
+	select      
+        aa01ac15        --账号
+		,aa62cfno
+	from sjfx_pro.bdfmhqaa_orc 
+	where del_f = 0
+    and substr(trim(aa47brno),1,3) = '902'     --机构号修改
+	and rcstrs1b <>'9'
+    AND aa15zhzt ='1'    -- 账户状态 1-正常 2-销户 3-新开户 4-结清
+	group by  aa01ac15 ,aa62cfno
+) t2
+on t1.nfabcsid = t2.aa62cfno
+) ,
+assure_cust_acct as (
+select t2.aa01ac15
+from
+(
+	select asseure_sign
+	from xdzx.assure_infomation
+	where del_f= '0'
+	and assure_state <> '2'
+	and substr(create_org,1,3)='902'
+	group by asseure_sign
+) t1
+inner join 
+(
+	select      
+        aa01ac15        --账号
+		,aa03csno
+	from sjfx_pro.bdfmhqaa_orc 
+	where del_f = 0
+    and substr(trim(aa47brno),1,3) = '902'     --机构号修改
+	and rcstrs1b <>'9'
+    AND aa15zhzt ='1'    -- 账户状态 1-正常 2-销户 3-新开户 4-结清
+	group by  aa01ac15 ,aa03csno
+) t2
+on t1.asseure_sign = t2.aa03csno
+)
+select distinct id_card
+from
+(
+select id_card
+	,customer_account_no
+from
+(
+	select t1.id_card
+	,customer_account_no
+	,amount_dr + amount_cr as trans_amount
+	from
+	ccdi_base_staff t1
+	inner join
+	ccdi_bank_statement t2
+	on t1.id_card = t2.cret_no
+	where project_id = PROJECT_ID
+	and customer_account_no is not null
+	union all
+	select t1.person_id
+	,customer_account_no
+	,amount_dr + amount_cr as trans_amount
+	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 customer_account_no is not null
+) group by id_card,customer_account_no
+having sum(customer_account_no)>1000
+) a
+where exists (select 1 from loan_cust_acct b on a.customer_account_no = b.aa01ac15)
+or exists (select 1 from assure_cust_acct c on a.customer_account_no = c.aa01ac15)
+or exists (select 1 from 中介名单 d on a.customer_account_no = d.中介账号);
+
+
+
+
+
+
+--员工亲属低收入但交易金额高
+
+select distinct person_id
+from
+(
+	select person_id
+	,relation_cert_no
+	,avg(amount_cr) as avg_amount_cr
+	from
+	(
+		select t1.person_id
+		,t1.relation_cert_no
+		,substr(trx_time,1,7)
+		,sum(amount_cr) as amount_cr--收入金额
+		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 t2.le_account_name <> t2.customer_account_name --排除同名交易
+		group by t1.person_id,t1.relation_cert_no,substr(trx_time,1,7)
+	)
+	group by person_id,relation_cert_no
+	having avg(amount_cr)<=3000 ---月均收入不超过3000
+) t1
+left join
+(
+	select t1.relation_cert_no
+	,sum(amount_cr + amount_dr) as trans_amount
+	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
+	group by t1.relation_cert_no
+	having sum(amount_cr + amount_dr) >= 100000
+	or max(amount_cr) >= 100000
+	or max(amount_dr) >= 100000
+) t2
+on t1.relation_cert_no = t2.relation_cert_no
+where t2.relation_cert_no is not null
+;
+",,,,,
+3,疑似赌博,"通过多人多次在相近时间有转账、微信转账、支付宝转账发生，且额度在可疑区间。金额区间可在排查设置页面进行设置
+大额购买彩票行为
+疑似赌球行为
+疑似网络赌博行为","1.多人只2人及以上，多次指2次以上，相近时间指同一天。
+2.备注或交易摘要、对手有“游戏、抖币、体彩、福彩”等字眼","--员工 疑似赌博
+select distinct id_card
+from
+(
+select t1.id_card,trx_time
+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>= $$$ and amount_dr<=$$$) or (amount_cr>= $$$ and amount_cr<=$$$))  -----转入转出金额区间
+and (customer_account_name rlike '转账' or user_memo rlike '转帐|转账|红包|网转|转入' or cash_type rlike '转帐|转账|红包|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
+group by t1.id_card,trx_time
+having count(distinct customer_account_name)>=2 
+and count(1)>=2
+);
+
+
+--员工 网络赌博、体彩
+select t1.id_card
+,amount_dr
+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> 0
+and (user_memo rlike '游戏|抖币|体彩|福彩|彩票|赌|球|外围|博彩|六合|时时彩|赛车|赌场|筹码|盘口|返水|洗码|庄家|闲家|百家乐|斗牛|炸金花|牌九|麻将|捕鱼|电子游艺|投注'
+or customer_account_name rlike '游戏|抖币|体彩|福彩|彩票|赌|球|外围|博彩|六合|时时彩|赛车|赌场|筹码|盘口|返水|洗码|庄家|闲家|百家乐|斗牛|炸金花|牌九|麻将|捕鱼|电子游艺|投注')
+;
+",,,,,
+4,可疑关系,除与配偶、子女外发生特殊金额交易，如1314、520。可在排查参数输入页面进行设置,除与配偶、子女外，发生特殊金额交易，如 1314元、520元 等具有特殊含义的金额。,"--员工 可疑关系
+select distinct t1.id_card
+from
+ccdi_base_staff t1
+inner join
+ccdi_bank_statement t2
+on t1.id_card = t2.cret_no
+left join 
+ccdi_staff_fmy_relation t3
+on t1.id_card = t3.person_id
+and t2.customer_account_name = t3.relation_name
+where t2.project_id = PROJECT_ID
+and t3.relation_type not in (配偶，子女) --关系类型按实际数据的码值确定
+and (amount_dr in (520,1314) or amount_cr in (520,1314))
+;",,,,,
+5,可疑兼职,除本行工资收入外，有固定收入,"1.除本行工资收入外，每月有固定收入，固定收入金额自行设置。
+2.每季或每年从固定交易对手转入金额，金额可设区间值，如5000-10000。
+3.转入资金摘要有“工资”、“分红”、“红利”、“利息（非银行结息）”等收入","--员工 可疑兼职
+select t1.id_card
+from
+ccdi_base_staff t1
+inner join
+ccdi_bank_statement t2
+on t1.id_card = t2.cret_no
+where project_id = PROJECT_ID
+and bank <> 'ZJRCU'
+and (customer_account_name rlike '代发|工资' 
+or user_memo rlike '代发|工资|分红|红利|奖金|薪酬|薪金|补贴|薪|年终奖|年金|加班费|劳务费|劳务外包|提成|劳务派遣|绩效|酬劳|批量代付|PAYROLL|SALA|CPF|directors.*fees' 
+or cash_type rlike '代发|工资|劳务费'  
+)
+group by t1.id_card
+having sum(amount_cr)>0
+;
+
+--员工 可疑固定收入
+select distinct id_card
+from
+(
+	select id_card
+	,customer_account_name
+	,count(1) as income_qrt
+	,stddev(amount_total) as stddev_amount
+	from
+	(
+		select 
+		id_card
+		,customer_account_name
+		,trans_qrt
+		,count(1) as trans_cnt
+		,sum(amount_cr) as amount_total
+		from
+		(
+			select t1.id_card
+			,customer_account_name
+			,amount_cr
+			,concat(year(trx_time),'-Q',quarter(trx_time)) as trans_qrt  --每季度的固定收入
+			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>0   --每笔收入金额
+			and t2.le_account_name <> t2.customer_account_name --排除同名交易
+		)
+		group by id_card,customer_account_name,trans_qrt
+		having count(1) > 3 --每季度大于3笔
+		and sum(amount_cr) between 3000 and 10000    ---该季度总收入，区间自行设置
+	)
+	group by id_card,customer_account_name
+	having count(1) >= 2   --2个及以上季度
+	and stddev(amount_total)<2000  --标准差小于2000，标识稳定收入
+);",,,,,
+6,可疑财产,"通过分析车险、房屋险、水电费、燃气费、物业费、车位费、租金、卫生费等缴纳判断车产、房产信息
+有转出到售房公司交易，但本人及亲属名下无新增房产
+新增住房信息（或有入住新房），但无购房交易、无定金、房款、装修款、设计费记录等
+购房资金溯源，是否存在异常收入或向客户借入行为
+与家庭收入不匹配的豪华房产","1.购房资金溯源，购房前账户资金来源构成。
+2.员工及关系人有购房交易，但名下房产无新增登记。
+3.员工及关系人有物业缴费记录，但名下房产无新增登记。
+4.员工及关系人有5000元以上的纳税记录，但名下无房产车产新增登记。
+5.有新增登记购房，但无相关购房交易记录。
+6.入信新房但近期无购房、装修等支出。
+7.与家庭年收入不匹配的豪华房产，其评估价值超过家庭年收入的 10倍。","--员工及其亲属购买房产但无资产登记
+select t1.id_card
+from
+(
+	select id_card
+	,min(trx_time) as trx_time
+	from
+	(
+		select t1.id_card
+		,trx_time
+		from
+		ccdi_base_staff t1
+		inner join
+		ccdi_bank_statement t2
+		on t1.id_card = t2.cret_no
+		where project_id = PROJECT_ID
+		and (user_memo rlike '(购|买).*房|房款|首付'
+		or customer_account_name rlike '房地产|置业|置地|地产|房产|不动产|链家|贝壳|我爱我家|房管局')
+		and amount_dr > 0
+		union all
+		select t1.person_id
+		,trx_time
+		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 (user_memo rlike '(购|买).*房|房款|首付'
+		or customer_account_name rlike '房地产|置业|置地|地产|房产|不动产|链家|贝壳|我爱我家|房管局')
+		and amount_dr > 0
+	)
+	group by id_card
+) t1
+left join
+(
+	select person_id
+	,max(updated_at) as updated_at
+	from ccdi_asset_info
+	where asset_main_type = 不动产    --根据具体数据确定码值
+	and asset_sub_type in (住宅,商铺) --根据具体数据确定码值
+	and asset_status = 正常 --根据具体数据确定码值
+	group by person_id
+) t2
+on t1.id_card = t2.person_id
+where t1.trx_time > t2.updated_at --购买时间大于最近一次资产更新时间
+or t2.person_id is null;
+
+--有物业缴费记录但无房产登记
+select t1.id_card
+FROM
+(
+	select id_card
+	from
+	(
+		select t1.id_card
+		,trx_time
+		from
+		ccdi_base_staff t1
+		inner join
+		ccdi_bank_statement t2
+		on t1.id_card = t2.cret_no
+		where project_id = PROJECT_ID
+		and (user_memo rlike '物业|物业费|管理费|物业服务|综合服务'
+		or customer_account_name rlike '物业|小区|花园|苑|中心|大厦|业委会|业主委员会|置业|房地产|服务中心|管理处|社区')
+		and amount_dr > 0
+		union all
+		select t1.person_id
+		,trx_time
+		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 (user_memo rlike '物业|物业费|管理费|物业服务|综合服务'
+		or customer_account_name rlike '物业|小区|花园|苑|中心|大厦|业委会|业主委员会|置业|房地产|服务中心|管理处|社区')
+		and amount_dr > 0
+	)
+	group by id_card
+) t1
+left join
+(
+	select person_id
+	,max(updated_at) as updated_at
+	from ccdi_asset_info
+	where asset_main_type = 不动产
+	and asset_sub_type in (住宅,商铺)
+	and asset_status = 正常
+	group by person_id
+) t2
+on t1.id_card = t2.person_id
+where t2.person_id is null;
+
+----有5000元以上的纳税记录但无房产登记
+select t1.id_card
+FROM
+(
+	select id_card
+	from
+	(
+		select t1.id_card
+		,trx_time
+		from
+		ccdi_base_staff t1
+		inner join
+		ccdi_bank_statement t2
+		on t1.id_card = t2.cret_no
+		where project_id = PROJECT_ID
+		and (user_memo rlike '税务|缴税|税款'
+		or customer_account_name rlike '税务|税务局|国库|国家金库|财政')
+		and amount_dr >= 5000
+		union all
+		select t1.person_id
+		,trx_time
+		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 (user_memo rlike '税务|缴税|税款'
+		or customer_account_name rlike '税务|税务局|国库|国家金库|财政')
+		and amount_dr >= 5000
+	)
+	group by id_card
+) t1
+left join
+(
+	select person_id
+	,max(updated_at) as updated_at
+	from ccdi_asset_info
+	where asset_main_type = 不动产
+	and asset_sub_type in (住宅,商铺)
+	and asset_status = 正常
+	group by person_id
+) t2
+on t1.id_card = t2.person_id
+where t2.person_id is null;
+",,,,,
+7,可疑外汇交易,异常购汇、结汇、跨境结汇,单笔购汇、结汇或跨境结汇金额超过限额。,"--员工 可疑外汇交易
+select t1.id_card
+from
+ccdi_base_staff t1
+inner join
+ccdi_bank_statement t2
+on t1.id_card = t2.cret_no
+where project_id = PROJECT_ID
+and customer_account_name rlike '银行|外汇|售汇|结汇|国家外汇管理局|外汇'
+user_memo rlike '购汇|结汇|换汇|外汇|汇率|外币|现汇|结汇水单|外币兑换人民币|结汇入账|外汇结汇|外汇买入|购外币|购买外汇|外币'
+group by t1.id_card
+having sum(amount_cr)>100000
+or sum(amount_dr)>100000  --限额自行设置
+;",,,,,
+8,可疑付息,客户经理管户的客户在智柜、柜面连续代交利息人数比较多,客户经理管户的客户在智柜、柜面连续 代交利息，且代交人数超过 2人。,"---管户经理与贷款客户有交易往来
+with cust_loan_duty as (
+	select t1.id_card
+	,t2.customer_isn
+	from
+	ccdi_base_staff t1
+	left join
+	(
+	select customer_isn,creditor_code
+	from xdzx.loan_liability
+	where status = '1'
+	and product_code <> '15AC'
+	group by customer_isn,creditor_code
+	UNION
+	select t2.nfaacsno,t1.primary_principal
+	from xdzx.loan_duty t1
+	left join odsdb.blfmconf t2
+	on t1.contract_no = t2.nfaacono
+	where t1.status='1'
+	and t1.product_code ='15AC'
+	group by t2.nfaacsno,t1.primary_principal
+	) t2
+	on t1.staff_id = t2.creditor_code
+)
+select cret_no
+FROM
+(
+	select t1.cret_no,t2.customer_isn
+	from ccdi_bank_statement t1
+	inner join cust_loan_duty t2
+	on t1.cret_no = t2.id_card
+	left join 
+	(
+		select CINOCSNO
+			,DFANAC19
+			,CDNOAC19
+		from odsdb.BWFMDCIM
+		where rcstrs1b <> '9'
+		and del_f = '0'
+		and OWONBRNO like '902%'
+		group by CINOCSNO,DFANAC19,CDNOAC19
+	) t3
+	on t2.customer_isn = t3.CINOCSNO
+	where project_id = PROJECT_ID
+	and (t1.customer_account_no = t3.DFANAC19--账号
+	or t1.customer_account_no = t3.CDNOAC19)--卡号
+	group by t1.cret_no,t2.customer_isn
+	having t1.amount_cr +t1.amount_dr > 0
+)
+group by cret_no
+having count(customer_isn) > 2 --交易贷款客户超过两人
+;",,,,,
+9,可疑采购,"1.提示可能化整为零的采购
+2.提示向同一企业或同一人实控的企业采购集中度过高的情况",单笔采购金额超过 10万元；提示向同一企业或同一人实控的企业采购集中度过高，单个供应商采购额占总采购额比例超过 70%。,"--单笔采购金额大于10万
+select t1.id_card
+from ccdi_base_staff t1
+inner join
+(
+select applicant_id
+from ccdi_purchase_transaction
+where actual_amount>100000
+UNION
+select purchase_leader_id
+from ccdi_purchase_transaction
+where actual_amount>100000
+) t2
+on t1.staff_id = t2.applicant_id
+;
+
+----单个供应商采购金额占项目总采购额超百分之70
+with project_total as (
+	select purchase_id
+	,sum(actual_amount) as total_amount
+	from ccdi_purchase_transaction
+	group by purchase_id
+),
+supplier_project AS (
+	select t1.applicant_id,t1.purchase_leader_id
+	from
+	(
+		select applicant_id
+			,purchase_leader_id
+			,purchase_id
+			,supplier_uscc
+			,sum(actual_amount) as supply_amount
+		from ccdi_purchase_transaction
+		group by applicant_id,purchase_leader_id,purchase_id,supplier_uscc
+	) t1
+	left join project_total t2
+	ON t1.purchase_id = t2.purchase_id
+	where t1.supply_amount / t2.total_amount > 0.7
+)
+select t2.id_card
+(
+select applicant_id
+from supplier_project
+union 
+select purchase_leader_id
+from supplier_project
+) t1
+inner join
+ccdi_base_staff t2
+on t1.applicant_id = t2.staff_id;",,,,,
+10,异常行为,"1.每天长时间电话、频繁电话、微信电话
+2.丰收互联交易IP地址与属地IP地址段不匹配
+3.家庭老人、非家庭关系人银证大额转账
+4.微信支付宝频繁提现
+5.工资发放后立即转出大部分资金的行为
+6.工资发放后除代扣项目外，几乎不使用的情况
+7.涉诉情况
+8.大额炒股
+9.操控他人账户交易
+","1.每天电话、微信通话时长超过 2小时 或同一对像通话次数超过5次。
+2.丰收互联交易IP地址与属地IP地址段不匹配。
+3.家庭老人、非家庭关系人银证大额转账，单笔超过设置限额。
+4.微信、支付宝单日提现次数超过设置次 或单日累计提现金额超过 设置限额。
+5.工资发放后 24小时内 转出超过 80% 的资金。
+6.工资发放后除代扣项目外，连续30天 无任何消费或转账记录。
+7.大额炒股，单次三方资管交易金额超过 100万元。
+8.多次代理他人账户交易，或登录员工手机操作他人丰收互联交易。
+","--支付宝微信单日提现金额和笔数
+select t1.id_card
+	,t2.trx_time
+	,count(1) as trans_cnt
+	,sum(amount_cr) as trans_amt
+from
+ccdi_base_staff t1
+inner join
+ccdi_bank_statement t2
+on t1.id_card = t2.cret_no
+where project_id = PROJECT_ID
+and (user_memo rlike '财付通|微信零钱|微信|wechat|WeChat|Tenpay|支付宝|Alipay|提现'
+or customer_account_name rlike '财付通|微信零钱|微信|wechat|WeChat|Tenpay|支付宝|Alipay|提现')
+and amount_cr >= 0
+group by t1.id_card,t2.trx_time;
+
+--员工 发工资后1天内转出80%以上
+select t1.id_card
+from
+(
+	select t1.id_card
+	,t2.trx_time as sala_time
+	,t2.amount_cr
+	from
+	ccdi_base_staff t1
+	inner join
+	ccdi_bank_statement t2
+	on t1.id_card = t2.cret_no
+	where project_id = PROJECT_ID
+	and bank = 'ZJRCU'
+	and (customer_account_name rlike '代发|工资' 
+	or user_memo rlike '代发|工资|分红|红利|奖金|薪酬|薪金|补贴|薪|年终奖|年金|加班费|劳务费|劳务外包|提成|劳务派遣|绩效|酬劳|批量代付|PAYROLL|SALA|CPF|directors.*fees' 
+	or cash_type rlike '代发|工资|劳务费'  
+	and amount_cr > 0
+	)
+) t1
+left join
+(
+	select t1.id_card
+	,t2.trx_time
+	,t2.amount_dr
+	from
+	ccdi_base_staff t1
+	inner join
+	ccdi_bank_statement t2
+	on t1.id_card = t2.cret_no
+	where project_id = PROJECT_ID
+	and bank = 'ZJRCU' 
+	and amount_dr > 0
+) t2
+on t1.id_card = t2.id_card
+where t2.trx_time between t1.sala_time and date_add(t1.sala_time,interval 1 day)
+group by t1.id_card
+having sum(t2.amount_dr) / sum(t1.amount_cr) >0.8
+;
+
+--炒股、单次三方资管交易金额超100万
+select distinct id_card
+FROM
+(
+select t1.id_card
+	,t2.amount_cr
+	from
+	ccdi_base_staff t1
+	inner join
+	ccdi_bank_statement t2
+	on t1.id_card = t2.cret_no
+	where project_id = PROJECT_ID
+	and (customer_account_name rlike '证券|国泰君安|中信建投|中金|基金|期货|信托|同花顺|理财' 
+	or user_memo rlike '证券|国泰君安|中信建投|中金|基金|期货|信托|同花顺|理财' 
+	or cash_type rlike '证券|国泰君安|中信建投|中金|基金|期货|信托|同花顺|理财'  
+	)
+	and amount_dr > 1000000
+);",,,,,
+,,,,,,,,,
+,,,,,,,,,
+,,,,,,,,,
+,,,,,,,,,
+,,,,,,,,,
+,,,,,,,,,
+,,,,,,,,,
+,,,,,,,,,
+,,,,,,,,,
+,,,,,,,,,
diff --git a/ruoyi-admin/src/main/resources/application-local.yml b/ruoyi-admin/src/main/resources/application-local.yml
index 5e0f2b7..d1d12a3 100644
--- a/ruoyi-admin/src/main/resources/application-local.yml
+++ b/ruoyi-admin/src/main/resources/application-local.yml
@@ -100,4 +100,39 @@ spring:
           # 连接池的最大数据库连接数
           max-active: 8
           # #连接池最大阻塞等待时间（使用负值表示没有限制）
-          max-wait: -1ms
\ No newline at end of file
+          max-wait: -1ms
+
+# 流水分析平台配置
+lsfx:
+  api:
+    # Mock Server（本地测试）
+    base-url: http://localhost:8000
+      # 测试环境
+      # base-url: http://158.234.196.5:82/c4c3
+    # 生产环境
+    # base-url: http://64.202.32.176/c4c3
+
+    # 认证配置
+    app-id: remote_app
+    app-secret: dXj6eHRmPv  # 见知提供的密钥
+    client-id: c2017e8d105c435a96f86373635b6a09  # 测试环境固定值
+
+    # 接口路径配置
+    endpoints:
+      get-token: /account/common/getToken
+      upload-file: /watson/api/project/remoteUploadSplitFile
+      fetch-inner-flow: /watson/api/project/getJZFileOrZjrcuFile
+      check-parse-status: /watson/api/project/upload/getpendings
+      get-bank-statement: /watson/api/project/getBSByLogId
+      # 新增接口
+      get-file-upload-status: /watson/api/project/bs/upload
+      delete-files: /watson/api/project/batchDeleteUploadFile
+
+    # RestTemplate配置
+    connection-timeout: 30000  # 连接超时30秒
+    read-timeout: 60000        # 读取超时60秒
+
+    # 连接池配置
+    pool:
+      max-total: 100              # 最大连接数
+      default-max-per-route: 20   # 每个路由最大连接数
\ No newline at end of file