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修复lsfx删除文件接口logIds解析异常

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wkc
2026-03-16 16:25:01 +08:00
parent 7ae3fde8ef
commit e1ee681550
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序号,模型名称,核心异常点（展示在前端页面）,业务口径,相关指标,指标英文名,风险筛查对象,技术口径,代码,限制阈值指标,可疑结果返回,风险等级
1.1,大额交易,房车消费支出交易,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。,购买车房支出金额,prop_exp_amt,员工本人及亲属,关联员工及其亲属所有账户（ccdi_account_info 关联 ccdi_fmy_relation_person），在 ccdi_bank_statement 中筛选 amount_dr>0 且对手方/摘要含房产/车产关键词,"sql<br>---员工及其亲属购买车房支出流水id
select t2.bank_statement_id
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 t2.bank_statement_id
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
;",/,流水明细,一般
1.2,,税务支出交易,有税务支出记录,税务支出金额,tax_exp_amt,员工本人及亲属,员工及其亲属账户中，筛选 amount_dr>0 且摘要含税务关键词,"sql<br>----员工及其亲属税务支出流水id
select t2.bank_statement_id
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 t2.bank_statement_id
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
;",/,流水明细,一般
1.3,,大额单笔收入,同一交易对手（除本人、家庭成员外、本单位代发工资）单笔超过设置限额超过设置限额的资金流入；,大额流入金额（单笔）,SINGLE_TRANSACTION_AMOUNT,员工本人,员工账户中，筛选 amount_cr>0，对手方名称不在该员工的家庭关系内，排除工资代发，按员工和对手方汇总金额，判断单笔是否超限,"sql<br>--员工与同一交易对手（非亲属）的最大一笔收入交易流水id
select t1.bank_statement_id
from
(
select t1.id_card
,t2.bank_statement_id
,t2.customer_account_name
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 not (customer_account_name = '浙江兰溪农村商业银行股份有限公司'
and (user_memo like '%代发%'
or user_memo like '%工资%'
or user_memo like '%奖金%'
or user_memo like '%薪酬%'
or user_memo like '%薪金%'
or user_memo like '%补贴%'
or user_memo like '%薪%'
or user_memo like '%年终奖%'
or user_memo like '%年金%'
or user_memo like '%加班费%'
or user_memo like '%劳务费%'
or user_memo like '%劳务外包%'
or user_memo like '%提成%'
or user_memo like '%劳务派遣%'
or user_memo like '%绩效%'
or user_memo like '%酬劳%'
or user_memo like '%PAYROLL%'
or user_memo like '%SALA%'
or user_memo like '%CPF%'
or user_memo like '%directors%fees%'
or user_memo like '%批量代付%'
or cash_type like '%代发%'
or cash_type like '%工资%'
or cash_type like '%劳务费%' ))
and 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;",大额流入金额,流水明细,一般
新增,,累计收入超限,同一交易对手（除本人、家庭成员外、本单位代发工资）累计交易金额超过设置限额的资金流入；,累计流入金额（所有累计）,CUMULATIVE_TRANSACTION_AMOUNT,员工本人,员工账户中，筛选 amount_cr>0，对手方名称不在该员工的家庭关系内，排除工资代发，按员工和对手方汇总金额，判断累计是否超限,"sql<br>--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.sum_amount_cr
from
(
select t1.id_card
,customer_account_name
,sum(amount_cr) as sum_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 not (customer_account_name = '浙江兰溪农村商业银行股份有限公司'
and (user_memo like '%代发%'
or user_memo like '%工资%'
or user_memo like '%奖金%'
or user_memo like '%薪酬%'
or user_memo like '%薪金%'
or user_memo like '%补贴%'
or user_memo like '%薪%'
or user_memo like '%年终奖%'
or user_memo like '%年金%'
or user_memo like '%加班费%'
or user_memo like '%劳务费%'
or user_memo like '%劳务外包%'
or user_memo like '%提成%'
or user_memo like '%劳务派遣%'
or user_memo like '%绩效%'
or user_memo like '%酬劳%'
or user_memo like '%PAYROLL%'
or user_memo like '%SALA%'
or user_memo like '%CPF%'
or user_memo like '%directors%fees%'
or user_memo like '%批量代付%'
or cash_type like '%代发%'
or cash_type like '%工资%'
or cash_type 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;
",累计流入金额,个人、累积金额,一般
1.4,,年流水交易额超限,年流水交易额超过设置限额,年交易金额,annual_turnover,员工本人,员工账户中，排除本人及亲属名称，统计一年内 amount_cr+amount_dr 总额,"sql<br>--员工年交易金额
select t1.id_card
,sum(trans_amount) as annual_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 left(TRX_DATE,10) >= add_months(current_date(),-12) --近一年
and t2.le_account_name <> t2.customer_account_name --排除同名交易
) 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 t1.id_card;",年交易金额,个人、累积金额,一般
1.5,,大额存现交易,大额存现，单笔超过设置限额；,大额存现金额（单笔）,LARGE_CASH_DEPOSIT,员工本人,员工及其亲属账户中，筛选 现金存入，且单笔 amount_cr 超阈值，按员工汇总,"sql<br>---员工大额存现单流水id
select t2.bank_statement_id
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> $$$$ ---大额存现阈值参数
and (
(((user_memo like '%现金%' and user_memo not like '%金管理%' and user_memo not like '%金添利%' and user_memo not like '%现金利%' and user_memo not like '%现金宝%' and user_memo not like '%金分析%' ) or user_memo like '%存现%' or user_memo like '%现存%' or cash_type like '%现金%' or cash_type like '%存现%' or cash_type like '%现存%' or cash_type like '%金存入%' or user_memo like '%金存入%' or (user_memo like '%ATM%' and (user_memo like '%存款%' or user_memo like '%转入%')) or (cash_type like '%ATM%' and (cash_type like '%存款%' or cash_type like '%转入%'))) and (customer_account_name = '' or customer_account_name = '无' or customer_account_name like '%存现%') or user_memo like '%DEPOSIT%') or
((customer_account_name = '库存现金' or ((user_memo like '%现金存款%' or user_memo like '%自助存款%' or user_memo like '%CRS存款%' or cash_type like '%现金存款%' or cash_type like '%自助存款%' or cash_type like '%本行CRS存款%' or cash_type like '%柜面%' or user_memo like '%柜面%') and customer_account_name = '' )) or (customer_account_name = '现金' and user_memo not like '%借款%') or user_memo like '%本行ATM%')
)
;
",大额存现金额,流水明细,一般
,,短时间多次存现,短时间多次存现，次数超过设置限额,单日存现总次数,FREQUENT_CASH_DEPOSIT,员工本人,员工及其亲属账户中，按日统计现金存入次数超阈值,"sql<br>--员工及其亲属 大额现金存入次数
select id_card,count(1)
from
(
select t1.id_card
,amount_cr
from
ccdi_base_staff t1
inner join
ccdi_bank_statement t2
on t1.id_card = t2.cret_no
where project_id = PROJECT_ID
and amount_cr> $$$$$$
and (
(((user_memo like '%现金%' and user_memo not like '%金管理%' and user_memo not like '%金添利%' and user_memo not like '%现金利%' and user_memo not like '%现金宝%' and user_memo not like '%金分析%' ) or user_memo like '%存现%' or user_memo like '%现存%' or cash_type like '%现金%' or cash_type like '%存现%' or cash_type like '%现存%' or cash_type like '%金存入%' or user_memo like '%金存入%' or (user_memo like '%ATM%' and (user_memo like '%存款%' or user_memo like '%转入%')) or (cash_type like '%ATM%' and (cash_type like '%存款%' or cash_type like '%转入%'))) and (customer_account_name = '' or customer_account_name = '无' or customer_account_name like '%存现%') or user_memo like '%DEPOSIT%') or
((customer_account_name = '库存现金' or ((user_memo like '%现金存款%' or user_memo like '%自助存款%' or user_memo like '%CRS存款%' or cash_type like '%现金存款%' or cash_type like '%自助存款%' or cash_type like '%本行CRS存款%' or cash_type like '%柜面%' or user_memo like '%柜面%') and customer_account_name = '' )) or (customer_account_name = '现金' and user_memo not like '%借款%') or user_memo like '%本行ATM%')
)
union all
select t1.person_id
,amount_cr
from
ccdi_staff_fmy_relation t1
inner join
ccdi_bank_statement t2
on t1.relation_cert_no = t2.cret_no
where t1.status = 1
and t2.project_id = PROJECT_ID
and amount_cr> $$$$$$$
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
;
",单日存现总次数,个人、日期、次数,一般
1.6,,大额转账交易,大额转账单笔超过设置限额,大额转账金额（单笔）,large_tfr_cnt,员工本人,员工及其亲属账户中，筛选单笔 amount_dr 超金额阈值的数据,,大额转账金额,流水明细,一般
1 序号 模型名称 核心异常点（展示在前端页面） 业务口径 相关指标 指标英文名 风险筛查对象 技术口径 代码 限制阈值指标 可疑结果返回 风险等级
2 1.1 大额交易 房车消费支出交易 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。 购买车房支出金额 prop_exp_amt 员工本人及亲属 关联员工及其亲属所有账户（ccdi_account_info 关联 ccdi_fmy_relation_person），在 ccdi_bank_statement 中筛选 amount_dr>0 且对手方/摘要含房产/车产关键词 sql<br>---员工及其亲属购买车房支出流水id select t2.bank_statement_id 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 t2.bank_statement_id 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 ; / 流水明细 一般
3 1.2 税务支出交易 有税务支出记录 税务支出金额 tax_exp_amt 员工本人及亲属 员工及其亲属账户中，筛选 amount_dr>0 且摘要含税务关键词 sql<br>----员工及其亲属税务支出流水id select t2.bank_statement_id 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 t2.bank_statement_id 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 ; / 流水明细 一般
4 1.3 大额单笔收入 同一交易对手（除本人、家庭成员外、本单位代发工资）单笔超过设置限额超过设置限额的资金流入； 大额流入金额（单笔） SINGLE_TRANSACTION_AMOUNT 员工本人 员工账户中，筛选 amount_cr>0，对手方名称不在该员工的家庭关系内，排除工资代发，按员工和对手方汇总金额，判断单笔是否超限 sql<br>--员工与同一交易对手（非亲属）的最大一笔收入交易流水id select t1.bank_statement_id from ( select t1.id_card ,t2.bank_statement_id ,t2.customer_account_name 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 not (customer_account_name = '浙江兰溪农村商业银行股份有限公司' and (user_memo like '%代发%' or user_memo like '%工资%' or user_memo like '%奖金%' or user_memo like '%薪酬%' or user_memo like '%薪金%' or user_memo like '%补贴%' or user_memo like '%薪%' or user_memo like '%年终奖%' or user_memo like '%年金%' or user_memo like '%加班费%' or user_memo like '%劳务费%' or user_memo like '%劳务外包%' or user_memo like '%提成%' or user_memo like '%劳务派遣%' or user_memo like '%绩效%' or user_memo like '%酬劳%' or user_memo like '%PAYROLL%' or user_memo like '%SALA%' or user_memo like '%CPF%' or user_memo like '%directors%fees%' or user_memo like '%批量代付%' or cash_type like '%代发%' or cash_type like '%工资%' or cash_type like '%劳务费%' )) and 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; 大额流入金额 流水明细 一般
5 新增 累计收入超限 同一交易对手（除本人、家庭成员外、本单位代发工资）累计交易金额超过设置限额的资金流入； 累计流入金额（所有累计） CUMULATIVE_TRANSACTION_AMOUNT 员工本人 员工账户中，筛选 amount_cr>0，对手方名称不在该员工的家庭关系内，排除工资代发，按员工和对手方汇总金额，判断累计是否超限 sql<br>--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.sum_amount_cr from ( select t1.id_card ,customer_account_name ,sum(amount_cr) as sum_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 not (customer_account_name = '浙江兰溪农村商业银行股份有限公司' and (user_memo like '%代发%' or user_memo like '%工资%' or user_memo like '%奖金%' or user_memo like '%薪酬%' or user_memo like '%薪金%' or user_memo like '%补贴%' or user_memo like '%薪%' or user_memo like '%年终奖%' or user_memo like '%年金%' or user_memo like '%加班费%' or user_memo like '%劳务费%' or user_memo like '%劳务外包%' or user_memo like '%提成%' or user_memo like '%劳务派遣%' or user_memo like '%绩效%' or user_memo like '%酬劳%' or user_memo like '%PAYROLL%' or user_memo like '%SALA%' or user_memo like '%CPF%' or user_memo like '%directors%fees%' or user_memo like '%批量代付%' or cash_type like '%代发%' or cash_type like '%工资%' or cash_type 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; 累计流入金额 个人、累积金额 一般
6 1.4 年流水交易额超限 年流水交易额超过设置限额 年交易金额 annual_turnover 员工本人 员工账户中，排除本人及亲属名称，统计一年内 amount_cr+amount_dr 总额 sql<br>--员工年交易金额 select t1.id_card ,sum(trans_amount) as annual_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 left(TRX_DATE,10) >= add_months(current_date(),-12) --近一年 and t2.le_account_name <> t2.customer_account_name --排除同名交易 ) 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 t1.id_card; 年交易金额 个人、累积金额 一般
7 1.5 大额存现交易 大额存现，单笔超过设置限额； 大额存现金额（单笔） LARGE_CASH_DEPOSIT 员工本人 员工及其亲属账户中，筛选 现金存入，且单笔 amount_cr 超阈值，按员工汇总 sql<br>---员工大额存现单流水id select t2.bank_statement_id 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> $$$$ ---大额存现阈值参数 and ( (((user_memo like '%现金%' and user_memo not like '%金管理%' and user_memo not like '%金添利%' and user_memo not like '%现金利%' and user_memo not like '%现金宝%' and user_memo not like '%金分析%' ) or user_memo like '%存现%' or user_memo like '%现存%' or cash_type like '%现金%' or cash_type like '%存现%' or cash_type like '%现存%' or cash_type like '%金存入%' or user_memo like '%金存入%' or (user_memo like '%ATM%' and (user_memo like '%存款%' or user_memo like '%转入%')) or (cash_type like '%ATM%' and (cash_type like '%存款%' or cash_type like '%转入%'))) and (customer_account_name = '' or customer_account_name = '无' or customer_account_name like '%存现%') or user_memo like '%DEPOSIT%') or ((customer_account_name = '库存现金' or ((user_memo like '%现金存款%' or user_memo like '%自助存款%' or user_memo like '%CRS存款%' or cash_type like '%现金存款%' or cash_type like '%自助存款%' or cash_type like '%本行CRS存款%' or cash_type like '%柜面%' or user_memo like '%柜面%') and customer_account_name = '' )) or (customer_account_name = '现金' and user_memo not like '%借款%') or user_memo like '%本行ATM%') ) ; 大额存现金额 流水明细 一般
8 短时间多次存现 短时间多次存现，次数超过设置限额 单日存现总次数 FREQUENT_CASH_DEPOSIT 员工本人 员工及其亲属账户中，按日统计现金存入次数超阈值 sql<br>--员工及其亲属 大额现金存入次数 select id_card,count(1) from ( select t1.id_card ,amount_cr from ccdi_base_staff t1 inner join ccdi_bank_statement t2 on t1.id_card = t2.cret_no where project_id = PROJECT_ID and amount_cr> $$$$$$ and ( (((user_memo like '%现金%' and user_memo not like '%金管理%' and user_memo not like '%金添利%' and user_memo not like '%现金利%' and user_memo not like '%现金宝%' and user_memo not like '%金分析%' ) or user_memo like '%存现%' or user_memo like '%现存%' or cash_type like '%现金%' or cash_type like '%存现%' or cash_type like '%现存%' or cash_type like '%金存入%' or user_memo like '%金存入%' or (user_memo like '%ATM%' and (user_memo like '%存款%' or user_memo like '%转入%')) or (cash_type like '%ATM%' and (cash_type like '%存款%' or cash_type like '%转入%'))) and (customer_account_name = '' or customer_account_name = '无' or customer_account_name like '%存现%') or user_memo like '%DEPOSIT%') or ((customer_account_name = '库存现金' or ((user_memo like '%现金存款%' or user_memo like '%自助存款%' or user_memo like '%CRS存款%' or cash_type like '%现金存款%' or cash_type like '%自助存款%' or cash_type like '%本行CRS存款%' or cash_type like '%柜面%' or user_memo like '%柜面%') and customer_account_name = '' )) or (customer_account_name = '现金' and user_memo not like '%借款%') or user_memo like '%本行ATM%') ) union all select t1.person_id ,amount_cr from ccdi_staff_fmy_relation t1 inner join ccdi_bank_statement t2 on t1.relation_cert_no = t2.cret_no where t1.status = 1 and t2.project_id = PROJECT_ID and amount_cr> $$$$$$$ 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 ; 单日存现总次数 个人、日期、次数 一般
9 1.6 大额转账交易 大额转账单笔超过设置限额 大额转账金额（单笔） large_tfr_cnt 员工本人 员工及其亲属账户中，筛选单笔 amount_dr 超金额阈值的数据 大额转账金额 流水明细 一般