新增项目证据库一期功能

完善员工招聘历史工作经历功能
完成账户库管理功能开发与验收
2026-04-21 16:46:47 +08:00 · 2026-04-20 14:52:07 +08:00 · 2026-04-14 10:16:16 +08:00 · 2026-04-09 19:42:21 +08:00 · 2026-04-03 11:00:33 +08:00 · 2026-03-31 10:24:06 +08:00
2000 changed files with 113362 additions and 6276 deletions
--- a/.DS_Store
+++ b/.DS_Store
--- a/.env.example
+++ b/.env.example
@@ -4,6 +4,13 @@ BACKEND_PORT=62318
 LSFX_MOCK_PORT=62320

 # Spring Boot 运行配置
-SPRING_PROFILES_ACTIVE=local
+SPRING_PROFILES_ACTIVE=nas
 RUOYI_PROFILE=/app/data/ruoyi
 JAVA_OPTS=-Xms512m -Xmx1024m
+
+# LSFX Mock 员工库连接
+CCDI_DB_HOST=192.168.0.111
+CCDI_DB_PORT=40627
+CCDI_DB_NAME=ccdi
+CCDI_DB_USERNAME=root
+CCDI_DB_PASSWORD=Kfcx@1234
--- a/.gitignore
+++ b/.gitignore
@@ -62,18 +62,21 @@ __pycache__/

 ######################################################################
 # Excel Temporary Files
+~$*
+**/~$*
 doc/test-data/**/~$*

 ######################################################################
 # Database Configuration
 db_config.conf

-~*.*
-
-
 /.playwright-cli/

 # Local deployment bundles
 .deploy/

-output/
+output/
+
+logs/
+
+.DS_Store
--- a/AGENTS.md
+++ b/AGENTS.md
@@ -2,22 +2,48 @@

 ## 项目概述

-基于若依 v3.9.1 的纪检初核系统，Java 21 + Spring Boot 3 + Vue 2
+本仓库是纪检初核系统主仓库，基于若依 `v3.9.1`，当前技术栈以 `Java 21 + Spring Boot 3 + Vue 2` 为主，并包含独立的流水分析 Mock 服务、Docker 部署文件、SQL 脚本、实施文档与测试文档。
+
+仓库同时承载以下内容：
+
+- Java 多模块后端工程
+- `ruoyi-ui` 前端工程
+- `lsfx-mock-server` Python FastAPI Mock 服务
+- `docs/` 正式文档目录
+- `assets/` 历史设计、测试、接口和实施材料
+- `sql/` 初始化与增量脚本

 ---

-## Build / Lint / Test Commands
+## 协作约定
+
+- 使用简体中文进行思考和对话
+- Git 提交说明使用中文
+- Git 提交前必须检查暂存区，仅允许包含本次任务相关文件
+- 若暂存区存在无关文件，必须先移出暂存或与用户确认，禁止顺带提交
+- 根据设计文档产出实施计划时，默认输出两份文档：
+  - 后端实施计划放 `docs/plans/backend/`
+  - 前端实施计划放 `docs/plans/frontend/`
+- 前端开发直接在当前分支进行，不需要额外创建 git worktree
+- 测试结束后，自动关闭测试过程中启动的前后端进程
+- 遇到 MCP 数据库操作时，使用项目配置文件中的数据库连接信息
+- 执行包含中文内容的 MySQL SQL 脚本或数据库导入时，禁止直接手写 `mysql -e` 或普通重定向执行；必须优先使用 `bin/mysql_utf8_exec.sh <sql-file>`，确保会话字符集为 `utf8mb4`，避免导入或写入乱码
+- 银行流水打标相关规则与参数编码需要统一使用全大写；新增或修改 `rule_code`、`indicator_code`、`param_code` 时，禁止混用大小写风格
+
+---
+
+## Build / Run / Test Commands

 ### 后端 (Maven)

 ```bash
-# 编译项目
+# 根目录编译全部 Java 模块
 mvn clean compile

-# 运行应用
-mvn spring-boot:run
+# 启动主应用（Jar）
+cd ruoyi-admin/target && java -jar ruoyi-admin.jar

-# 打包部署
+# 打包全部模块
 mvn clean package

 # 运行单个测试类
@@ -26,7 +52,7 @@ mvn test -Dtest=ClassName
 # 运行单个测试方法
 mvn test -Dtest=ClassName#methodName

-# 跳过测试
+# 跳过测试打包
 mvn clean package -DskipTests
 ```

@@ -38,21 +64,45 @@ cd ruoyi-ui
 # 安装依赖
 npm install --registry=https://registry.npmmirror.com

-# 开发服务器
+# 本地开发
 npm run dev

 # 生产构建
 npm run build:prod
+
+# 预览构建结果
+npm run preview
 ```

-### API 测试
+### 流水分析 Mock 服务 (Python / FastAPI)

 ```bash
-# 获取 Token (测试账号: admin/admin123)
-POST http://localhost:8080/login/test?username=admin&password=admin123
+cd lsfx-mock-server

-# Swagger 文档
-http://localhost:8080/swagger-ui/index.html
+# 安装依赖
+pip install -r requirements.txt
+
+# 启动服务
+python main.py
+
+# 热重载启动
+uvicorn main:app --reload --host 0.0.0.0 --port 8000
+
+# 运行测试
+pytest tests/ -v
+```
+
+### API 调试
+
+```bash
+# 测试登录（默认测试账号）
+POST http://localhost:62318/login/test?username=admin&password=admin123
+
+# 主系统 Swagger
+http://localhost:62318/swagger-ui.html
+
+# 流水分析 Mock Swagger
+http://localhost:8000/docs
 ```

 ---
@@ -61,10 +111,10 @@ http://localhost:8080/swagger-ui/index.html

 ### Java 代码风格

- **注解**: 使用 Lombok `@Data` 简化实体类
- **依赖注入**: 使用 `@Resource` 而非 `@Autowired`
- **实体类**: 不继承 BaseEntity，单独添加审计字段
- **禁止**: 禁止使用全限定类名 (如 `java.util.List`)，必须 import
+- 实体类优先使用 Lombok `@Data`
+- 依赖注入使用 `@Resource`，不要使用 `@Autowired`
+- 实体类不继承 `BaseEntity`，审计字段单独声明
+- 禁止使用全限定类名，必须通过 `import` 引入

 ```java
@Data
@@ -85,10 +135,13 @@ private ICcdiBaseStaffService baseStaffService;

 ### 分层规范

- **Controller**: 添加 Swagger 注释，分页使用 MyBatis Plus Page
- **Service**: 简单 CRUD 用 MyBatis Plus，复杂操作在 XML 写 SQL
- **DTO/VO**: 接口传参用独立 DTO，返回用独立 VO，禁止与 entity 混用
- **禁止**: 禁止 `extends ServiceImpl<>`
+- `Controller` 添加 Swagger 注释
+- 分页查询优先使用 MyBatis Plus `Page`
+- 简单 CRUD 优先使用 MyBatis Plus
+- 复杂查询或批量逻辑放到 XML SQL
+- 接口入参使用独立 DTO，返回使用独立 VO
+- 禁止 DTO、VO 与 entity 混用
+- 禁止 `extends ServiceImpl<>`

 ### API 响应格式

@@ -107,43 +160,88 @@ return AjaxResult.success(result);

 ### 数据库规范

- 表名: `ccdi_` 前缀 (如 `ccdi_base_staff`)
- 非业务字段 (create_by, create_time 等) 由后端自动处理，前端表单不显示
+- 业务表统一使用 `ccdi_` 前缀
+- 非业务字段如 `create_by`、`create_time` 由后端自动维护
+- 前端表单不要暴露通用审计字段
+- 新增菜单、字典、初始化数据时，同步补充 SQL 脚本
+- 执行数据库脚本或导入数据库前，需确认客户端会话字符集为 `utf8mb4`；涉及中文插入、更新、导入时默认使用 `bin/mysql_utf8_exec.sh`

 ### 前端规范

- **目录结构**: `views/` 按功能模块组织，`api/` 对应后端 Controller
- **API 调用**: 使用 `@/utils/request` 封装
- **菜单联动**: 添加页面后需同步修改数据库 `sys_menu` 表
+- 页面放在 `ruoyi-ui/src/views/` 下，按业务域组织
+- API 文件放在 `ruoyi-ui/src/api/` 下，与后端 Controller 对应
+- 请求统一使用 `@/utils/request`
+- 新增页面或功能入口时，同步检查 `sys_menu`、路由、权限标识
+- 优先延续现有 `ccdi*` 业务目录与命名方式，不随意新造平行目录

 ### 导入功能规范

- 批量操作提高性能
- 返回结果只展示失败数据，不展示成功数据
- 使用 EasyExcel + 异步处理大数据量导入
+- 大批量导入优先考虑批量写入
+- 返回结果仅展示失败数据
+- 大数据量导入优先采用 EasyExcel + 异步处理

 ---

-## 模块架构
+## 当前仓库结构

-```
+```text
 ccdi/
-├── ruoyi-admin/           # 启动入口
-├── ruoyi-framework/       # 安全配置
-├── ruoyi-system/          # 系统模块
-├── ruoyi-common/          # 通用工具
-├── ccdi-info-collection/  # 信息采集 (员工、中介、黑名单)
-├── ccdi-project/          # 项目管理
-├── ccdi-lsfx/             # 流水分析对接
-└── ruoyi-ui/              # 前端
+├── ruoyi-admin/            # Spring Boot 启动入口与 Web 层装配
+├── ruoyi-framework/        # 安全、权限、配置等基础框架
+├── ruoyi-system/           # 系统管理模块
+├── ruoyi-common/           # 通用组件、工具类、基础能力
+├── ruoyi-quartz/           # 定时任务模块
+├── ruoyi-generator/        # 代码生成模块
+├── ccdi-info-collection/   # 信息采集模块（员工、中介、黑名单等）
+├── ccdi-project/           # 项目管理与项目业务模块
+├── ccdi-lsfx/              # 流水分析对接模块
+├── ruoyi-ui/               # Vue 2 前端
+├── lsfx-mock-server/       # 流水分析平台 Mock 服务（FastAPI）
+├── docs/                   # 正式设计、计划、测试、报告
+├── assets/                 # 历史设计稿、接口材料、测试资料、实施材料
+├── sql/                    # 建表、菜单、字典、修复、迁移脚本
+├── docker/                 # 后端、前端、Mock 服务容器文件
+├── deploy/                 # 部署相关文件
+├── bin/                    # 仓库级辅助脚本目录
+├── scripts/                # 预留脚本目录（当前基本为空）
+├── logs/                   # 运行日志输出目录
+└── .worktrees/             # 本地工作树目录
 ```

-### 添加新模块
+### Maven 模块

-1. 根 pom.xml 添加 `<module>`
-2. pom.xml 添加 `ruoyi-common` 依赖
-3. `ruoyi-admin/pom.xml` 添加模块依赖
-4. 按分层创建 controller/service/mapper/domain 包
+根 `pom.xml` 当前包含以下 Java 模块：
+
+1. `ruoyi-admin`
+2. `ruoyi-framework`
+3. `ruoyi-system`
+4. `ruoyi-quartz`
+5. `ruoyi-generator`
+6. `ruoyi-common`
+7. `ccdi-info-collection`
+8. `ccdi-project`
+9. `ccdi-lsfx`
+
+### 主要业务代码分布
+
+- `ccdi-info-collection/src/main/java/com/ruoyi/info/collection/`
+  - 含 `controller`、`domain`、`mapper`、`service`、`annotation`、`validation` 等目录
+- `ccdi-project/src/main/java/com/ruoyi/ccdi/project/`
+  - 含 `config`、`controller`、`domain`、`mapper`、`service`
+- `ccdi-lsfx/src/main/java/com/ruoyi/lsfx/`
+  - 含 `client`、`config`、`constants`、`controller`、`domain/request`、`domain/response`
+- `ruoyi-ui/src/views/`
+  - 当前包含 `ccdi`、`ccdiBaseStaff`、`ccdiProject`、`ccdiPurchaseTransaction`、`ccdiIntermediary`、亲属关系、员工调动、招聘等业务页面
+- `ruoyi-ui/src/api/ccdi/`
+  - 放置纪检初核业务 API 封装
+
+### 添加新后端模块时
+
+1. 在根 `pom.xml` 增加 `<module>`
+2. 在新模块 `pom.xml` 中声明公共依赖，如 `ruoyi-common`
+3. 在 `ruoyi-admin/pom.xml` 中引入该业务模块
+4. 按 `controller/service/mapper/domain` 分层创建代码
+5. 补充对应 SQL、菜单、权限和前端 API/页面

 ---

@@ -154,12 +252,55 @@ ccdi/
 | 应用入口 | `ruoyi-admin/src/main/java/com/ruoyi/RuoYiApplication.java` |
 | 信息采集 Controller | `ccdi-info-collection/src/main/java/com/ruoyi/info/collection/controller/` |
 | 项目管理 Controller | `ccdi-project/src/main/java/com/ruoyi/ccdi/project/controller/` |
-| 前端 API | `ruoyi-ui/src/api/` |
+| 流水分析对接 Controller | `ccdi-lsfx/src/main/java/com/ruoyi/lsfx/controller/` |
+| 前端业务 API | `ruoyi-ui/src/api/ccdi/` |
+| 前端页面 | `ruoyi-ui/src/views/` |
 | Vue 路由 | `ruoyi-ui/src/router/index.js` |
+| Vuex | `ruoyi-ui/src/store/` |
+| Mock 服务入口 | `lsfx-mock-server/main.py` |
+| Mock 路由 | `lsfx-mock-server/routers/api.py` |
+| Docker 文件 | `docker/` |
+| SQL 脚本 | `sql/` |

 ---

-## 沟通规范
+## 文档与资产规范

- 使用简体中文进行思考和对话
- 遇到 MCP 数据库操作时，使用项目配置文件中的数据库
+### 正式文档目录
+
+- `docs/design/`：设计文档与设计附属文件
+- `docs/plans/backend/`：后端实施计划
+- `docs/plans/frontend/`：前端实施计划
+- `docs/plans/fullstack/`：综合实施计划、联调计划、通用实施文档
+- `docs/plans/misc/`：其他计划类文档
+- `docs/tests/plans/`：测试计划
+- `docs/tests/records/`：测试记录
+- `docs/tests/scripts/`：测试脚本与脚本说明
+- `docs/reports/implementation/`：实施报告
+- `docs/reports/optimization/`：优化记录
+- `docs/reports/code-review/`：代码评审报告
+
+### 历史资料目录
+
+- `assets/design/`：历史设计材料
+- `assets/interface-doc/`、`assets/api-docs/`：接口资料
+- `assets/database/`、`assets/database-docs/`：数据库相关资料
+- `assets/test-reports/`、`assets/test-scripts/`、`assets/测试文档/`：测试资料
+- `assets/plans/`、`assets/implementation/`、`assets/实施文档/`：历史实施材料
+
+### 文档维护要求
+
+- 新增文档优先落到 `docs/` 下的规范目录，不要继续堆放到 `docs/plans/` 根目录
+- 只有历史资料或外部原始材料才放入 `assets/`
+- 如果移动了文档，需同步修正文档内引用路径
+- 若需求来自设计文档，默认同时沉淀后端与前端两份实施计划
+
+---
+
+## 开发与测试提醒
+
+- `target/`、`node_modules/`、运行日志等目录默认视为构建产物，阅读时注意与源码区分
+- `lsfx-mock-server` 是独立子项目，除非任务涉及流水分析联调，否则不要把其实现规则混入主 Java 工程
+- `docker/backend`、`docker/frontend`、`docker/mock` 分别对应三类运行时镜像
+- `sql/migration/` 用于增量迁移脚本，新增修复脚本优先按日期或功能命名
+- 启动前后端或 Mock 服务做验证后，结束测试时要主动停止进程，避免残留占用端口
--- a/assets/database/2026-03-16-project40-large-transaction-seed.sql
+++ b/assets/database/2026-03-16-project40-large-transaction-seed.sql
@@ -0,0 +1,326 @@
+-- 项目40大额交易测试流水初始化脚本
+SET NAMES utf8mb4;
+-- 依赖默认参数：
+-- SINGLE_TRANSACTION_AMOUNT = 100000
+-- CUMULATIVE_TRANSACTION_AMOUNT = 50000001
+-- annual_turnover = 50000001
+-- LARGE_CASH_DEPOSIT = 2000001
+-- FREQUENT_CASH_DEPOSIT = 5
+-- FREQUENT_TRANSFER = 100001
+
+DELETE FROM ccdi_bank_statement
+WHERE project_id = 40;
+
+INSERT INTO ccdi_bank_statement (
+    project_id, LE_ID, ACCOUNT_ID, group_id,
+    LE_ACCOUNT_NAME, LE_ACCOUNT_NO, ACCOUNTING_DATE_ID, ACCOUNTING_DATE,
+    TRX_DATE, CURRENCY, AMOUNT_DR, AMOUNT_CR, AMOUNT_BALANCE,
+    CASH_TYPE, CUSTOMER_LE_ID, CUSTOMER_ACCOUNT_NAME, CUSTOMER_ACCOUNT_NO,
+    customer_bank, customer_reference, USER_MEMO, BANK_COMMENTS,
+    BANK_TRX_NUMBER, BANK, TRX_FLAG, TRX_TYPE, EXCEPTION_TYPE,
+    internal_flag, batch_id, batch_sequence, CREATE_DATE, created_by,
+    meta_json, no_balance, begin_balance, end_balance,
+    override_bs_id, payment_method, cret_no
+) VALUES
+    (40, 0, 4000101, 40, '模型测试员工', '6222024000000001', 400001, '2026-03-01', '2026-03-01 10:12:00', 'CNY', 680000.00, 0.00, 5420000.00, '对公转账', 0, '杭州贝壳房地产经纪有限公司', '913301001234000001', '中国银行杭州分行', '', '购买房产首付款', '购买房产首付款', 'P40-0001', 'BOC', '0', 0, '', 0, 40001, 1, '2026-03-16 16:00:00', 1, NULL, 0, 0, 0, 0, NULL, '330101198801010011'),
+    (40, 0, 4000102, 40, '模型测试家属', '6222024000000002', 400002, '2026-03-02', '2026-03-02 11:05:00', 'CNY', 258000.00, 0.00, 3165000.00, '对私转账', 0, '兰溪星耀汽车销售服务有限公司', '913307811234000002', '工商银行兰溪支行', '', '购车首付款', '购车首付款', 'P40-0002', 'ICBC', '0', 0, '', 0, 40001, 2, '2026-03-16 16:00:00', 1, NULL, 0, 0, 0, 0, NULL, '330101199001010022'),
+    (40, 0, 4000103, 40, '模型二测试员工', '6222024000000003', 400003, '2026-03-03', '2026-03-03 09:15:00', 'CNY', 52000.00, 0.00, 4680000.00, '税费缴纳', 0, '国家金库兰溪支库', 'TG000000000000003', '中国建设银行兰溪支行', '', '个人所得税税款', '个人所得税税款', 'P40-0003', 'CCB', '0', 0, '', 0, 40001, 3, '2026-03-16 16:00:00', 1, NULL, 0, 0, 0, 0, NULL, '330101198802020033'),
+    (40, 0, 4000104, 40, '模型二测试家属', '6222024000000004', 400004, '2026-03-04', '2026-03-04 14:40:00', 'CNY', 18800.00, 0.00, 2230000.00, '税费缴纳', 0, '兰溪市税务局第一税务分局', 'TG000000000000004', '农业银行兰溪支行', '', '房产税务缴税', '房产税务缴税', 'P40-0004', 'ABC', '0', 0, '', 0, 40001, 4, '2026-03-16 16:00:00', 1, NULL, 0, 0, 0, 0, NULL, '330101199202020044'),
+    (40, 0, 4000101, 40, '模型测试员工', '6222024000000001', 400005, '2026-03-05', '2026-03-05 13:25:00', 'CNY', 0.00, 188000.00, 5608000.00, '来账', 0, '杭州启明咨询有限公司', '913301001234000005', '招商银行杭州分行', '', '项目合作分成', '项目合作分成', 'P40-0005', 'CMB', '0', 0, '', 0, 40001, 5, '2026-03-16 16:00:00', 1, NULL, 0, 0, 0, 0, NULL, '330101198801010011'),
+    (40, 0, 4000103, 40, '模型二测试员工', '6222024000000003', 400006, '2025-11-18', '2025-11-18 10:08:00', 'CNY', 0.00, 20500000.00, 25180000.00, '来账', 0, '浙江远望贸易有限公司', '913300001234000006', '交通银行杭州分行', '', '经营往来收入', '经营往来收入', 'P40-0006', 'BCM', '0', 0, '', 0, 40001, 6, '2026-03-16 16:00:00', 1, NULL, 0, 0, 0, 0, NULL, '330101198802020033'),
+    (40, 0, 4000103, 40, '模型二测试员工', '6222024000000003', 400007, '2026-01-15', '2026-01-15 15:18:00', 'CNY', 0.00, 20000000.00, 45180000.00, '来账', 0, '浙江远望贸易有限公司', '913300001234000006', '交通银行杭州分行', '', '经营往来收入', '经营往来收入', 'P40-0007', 'BCM', '0', 0, '', 0, 40001, 7, '2026-03-16 16:00:00', 1, NULL, 0, 0, 0, 0, NULL, '330101198802020033'),
+    (40, 0, 4000103, 40, '模型二测试员工', '6222024000000003', 400008, '2026-02-20', '2026-02-20 16:22:00', 'CNY', 0.00, 19800000.00, 64980000.00, '来账', 0, '浙江远望贸易有限公司', '913300001234000006', '交通银行杭州分行', '', '经营往来收入', '经营往来收入', 'P40-0008', 'BCM', '0', 0, '', 0, 40001, 8, '2026-03-16 16:00:00', 1, NULL, 0, 0, 0, 0, NULL, '330101198802020033'),
+    (40, 0, 4000103, 40, '模型二测试员工', '6222024000000003', 400009, '2026-02-25', '2026-02-25 11:41:00', 'CNY', 8000000.00, 0.00, 56980000.00, '对公转账', 0, '浙江腾越供应链有限公司', '913300001234000009', '中国银行义乌支行', '', '材料采购转账', '材料采购转账', 'P40-0009', 'BOC', '0', 0, '', 0, 40001, 9, '2026-03-16 16:00:00', 1, NULL, 0, 0, 0, 0, NULL, '330101198802020033'),
+    (40, 0, 4000103, 40, '模型二测试员工', '6222024000000003', 400010, '2026-03-06', '2026-03-06 12:05:00', 'CNY', 6000000.00, 0.00, 50980000.00, '对公转账', 0, '杭州诚誉科技有限公司', '913301001234000010', '宁波银行杭州分行', '', '服务采购转账', '服务采购转账', 'P40-0010', 'NBCB', '0', 0, '', 0, 40001, 10, '2026-03-16 16:00:00', 1, NULL, 0, 0, 0, 0, NULL, '330101198802020033'),
+    (40, 0, 4000101, 40, '模型测试员工', '6222024000000001', 400011, '2026-03-10', '2026-03-10 09:00:00', 'CNY', 0.00, 2500000.00, 7598000.00, '现金存款', 0, '', '', '兰溪农商行营业部', '', '柜面现金存款', '柜面现金存款', 'P40-0011', 'LXNRCB', '0', 0, '', 0, 40001, 11, '2026-03-16 16:00:00', 1, NULL, 0, 0, 0, 0, NULL, '330101198801010011'),
+    (40, 0, 4000101, 40, '模型测试员工', '6222024000000001', 400012, '2026-03-10', '2026-03-10 09:20:00', 'CNY', 0.00, 2100000.00, 9698000.00, '现金存款', 0, '', '', '兰溪农商行营业部', '', 'ATM现金存款', 'ATM现金存款', 'P40-0012', 'LXNRCB', '0', 0, '', 0, 40001, 12, '2026-03-16 16:00:00', 1, NULL, 0, 0, 0, 0, NULL, '330101198801010011'),
+    (40, 0, 4000101, 40, '模型测试员工', '6222024000000001', 400013, '2026-03-10', '2026-03-10 10:05:00', 'CNY', 0.00, 2200000.00, 11898000.00, '现金存款', 0, '', '', '兰溪农商行营业部', '', '自助存款现金存入', '自助存款现金存入', 'P40-0013', 'LXNRCB', '0', 0, '', 0, 40001, 13, '2026-03-16 16:00:00', 1, NULL, 0, 0, 0, 0, NULL, '330101198801010011'),
+    (40, 0, 4000101, 40, '模型测试员工', '6222024000000001', 400014, '2026-03-10', '2026-03-10 11:16:00', 'CNY', 0.00, 2300000.00, 14198000.00, '现金存款', 0, '', '', '兰溪农商行营业部', '', '柜面现金存款', '柜面现金存款', 'P40-0014', 'LXNRCB', '0', 0, '', 0, 40001, 14, '2026-03-16 16:00:00', 1, NULL, 0, 0, 0, 0, NULL, '330101198801010011'),
+    (40, 0, 4000101, 40, '模型测试员工', '6222024000000001', 400015, '2026-03-10', '2026-03-10 13:02:00', 'CNY', 0.00, 2400000.00, 16598000.00, '现金存款', 0, '', '', '兰溪农商行营业部', '', 'CRS存款', 'CRS存款', 'P40-0015', 'LXNRCB', '0', 0, '', 0, 40001, 15, '2026-03-16 16:00:00', 1, NULL, 0, 0, 0, 0, NULL, '330101198801010011'),
+    (40, 0, 4000101, 40, '模型测试员工', '6222024000000001', 400016, '2026-03-10', '2026-03-10 15:08:00', 'CNY', 0.00, 2350000.00, 18948000.00, '现金存款', 0, '', '', '兰溪农商行营业部', '', '本行ATM存款', '本行ATM存款', 'P40-0016', 'LXNRCB', '0', 0, '', 0, 40001, 16, '2026-03-16 16:00:00', 1, NULL, 0, 0, 0, 0, NULL, '330101198801010011'),
+    (40, 0, 4000103, 40, '模型二测试员工', '6222024000000003', 400017, '2026-03-11', '2026-03-11 10:33:00', 'CNY', 360000.00, 0.00, 50620000.00, '转账', 0, '杭州弘信商贸有限公司', '913301001234000017', '浦发银行杭州分行', '', '手机银行转账', '手机银行转账', 'P40-0017', 'SPDB', '0', 0, '', 0, 40001, 17, '2026-03-16 16:00:00', 1, NULL, 0, 0, 0, 0, NULL, '330101198802020033'),
+    (40, 0, 4000101, 40, '模型测试员工', '6222024000000001', 400018, '2026-03-12', '2026-03-12 08:30:00', 'CNY', 0.00, 15000.00, 18963000.00, '代发工资', 0, '浙江兰溪农村商业银行股份有限公司', 'PAYROLL0000000018', '兰溪农商行营业部', '', '代发工资', '代发工资', 'P40-0018', 'LXNRCB', '0', 0, '', 0, 40001, 18, '2026-03-16 16:00:00', 1, NULL, 0, 0, 0, 0, NULL, '330101198801010011'),
+    (40, 0, 4000101, 40, '模型测试员工', '6222024000000001', 400019, '2026-03-12', '2026-03-12 18:15:00', 'CNY', 368.00, 0.00, 18962632.00, '消费', 0, '兰溪市银泰超市', 'SHOP000000000019', '工商银行兰溪支行', '', '超市消费', '超市消费', 'P40-0019', 'ICBC', '0', 0, '', 0, 40001, 19, '2026-03-16 16:00:00', 1, NULL, 0, 0, 0, 0, NULL, '330101198801010011'),
+    (40, 0, 4000102, 40, '模型测试家属', '6222024000000002', 400020, '2026-03-13', '2026-03-13 19:10:00', 'CNY', 220.00, 0.00, 3164780.00, '生活缴费', 0, '兰溪市供电公司', 'UTIL000000000020', '建设银行兰溪支行', '', '水电费', '水电费', 'P40-0020', 'CCB', '0', 0, '', 0, 40001, 20, '2026-03-16 16:00:00', 1, NULL, 0, 0, 0, 0, NULL, '330101199001010022'),
+    (40, 0, 4000103, 40, '模型二测试员工', '6222024000000003', 400021, '2026-03-14', '2026-03-14 09:55:00', 'CNY', 0.00, 500000.00, 51120000.00, '内部划转', 0, '模型二测试员工', 'SELF000000000021', '兰溪农商行营业部', '', '本人账户划转', '本人账户划转', 'P40-0021', 'LXNRCB', '0', 0, '', 0, 40001, 21, '2026-03-16 16:00:00', 1, NULL, 0, 0, 0, 0, NULL, '330101198802020033');
+
+SELECT 'project_40_total' AS check_name, COUNT(*) AS hit_count
+FROM ccdi_bank_statement
+WHERE project_id = 40;
+
+SELECT 'house_or_car_expense' AS check_name, COUNT(*) AS hit_count
+FROM (
+    SELECT t2.bank_statement_id
+    FROM ccdi_base_staff t1
+    INNER JOIN ccdi_bank_statement t2 ON t1.id_card = t2.cret_no
+    WHERE t2.project_id = 40
+      AND (
+        t2.user_memo LIKE '%购%房%'
+        OR t2.user_memo LIKE '%买%房%'
+        OR t2.user_memo LIKE '%购%车%'
+        OR t2.user_memo LIKE '%买%车%'
+        OR t2.user_memo LIKE '%车款%'
+        OR t2.user_memo LIKE '%房款%'
+        OR t2.user_memo LIKE '%首付%'
+        OR t2.user_memo LIKE '%房贷%'
+        OR t2.user_memo LIKE '%车贷%'
+        OR t2.customer_account_name LIKE '%汽车销售%'
+        OR t2.customer_account_name LIKE '%汽车金融%'
+        OR t2.customer_account_name LIKE '%4S店%'
+        OR t2.customer_account_name LIKE '%汽贸%'
+        OR t2.customer_account_name LIKE '%车行%'
+        OR t2.customer_account_name LIKE '%房地产%'
+        OR t2.customer_account_name LIKE '%置业%'
+        OR t2.customer_account_name LIKE '%置地%'
+        OR t2.customer_account_name LIKE '%地产%'
+        OR t2.customer_account_name LIKE '%房产%'
+        OR t2.customer_account_name LIKE '%不动产%'
+        OR t2.customer_account_name LIKE '%链家%'
+        OR t2.customer_account_name LIKE '%贝壳%'
+        OR t2.customer_account_name LIKE '%我爱我家%'
+        OR t2.customer_account_name LIKE '%房管局%'
+      )
+      AND t2.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 = 40
+      AND (
+        t2.user_memo LIKE '%购%房%'
+        OR t2.user_memo LIKE '%买%房%'
+        OR t2.user_memo LIKE '%购%车%'
+        OR t2.user_memo LIKE '%买%车%'
+        OR t2.user_memo LIKE '%车款%'
+        OR t2.user_memo LIKE '%房款%'
+        OR t2.user_memo LIKE '%首付%'
+        OR t2.user_memo LIKE '%房贷%'
+        OR t2.user_memo LIKE '%车贷%'
+        OR t2.customer_account_name LIKE '%汽车销售%'
+        OR t2.customer_account_name LIKE '%汽车金融%'
+        OR t2.customer_account_name LIKE '%4S店%'
+        OR t2.customer_account_name LIKE '%汽贸%'
+        OR t2.customer_account_name LIKE '%车行%'
+        OR t2.customer_account_name LIKE '%房地产%'
+        OR t2.customer_account_name LIKE '%置业%'
+        OR t2.customer_account_name LIKE '%置地%'
+        OR t2.customer_account_name LIKE '%地产%'
+        OR t2.customer_account_name LIKE '%房产%'
+        OR t2.customer_account_name LIKE '%不动产%'
+        OR t2.customer_account_name LIKE '%链家%'
+        OR t2.customer_account_name LIKE '%贝壳%'
+        OR t2.customer_account_name LIKE '%我爱我家%'
+        OR t2.customer_account_name LIKE '%房管局%'
+      )
+      AND t2.amount_dr > 0
+) s;
+
+SELECT 'tax_expense' AS check_name, COUNT(*) AS hit_count
+FROM (
+    SELECT t2.bank_statement_id
+    FROM ccdi_base_staff t1
+    INNER JOIN ccdi_bank_statement t2 ON t1.id_card = t2.cret_no
+    WHERE t2.project_id = 40
+      AND (
+        t2.user_memo LIKE '%税务%'
+        OR t2.user_memo LIKE '%缴税%'
+        OR t2.user_memo LIKE '%税款%'
+        OR t2.customer_account_name LIKE '%税务%'
+        OR t2.customer_account_name LIKE '%税务局%'
+        OR t2.customer_account_name LIKE '%国库%'
+        OR t2.customer_account_name LIKE '%国家金库%'
+        OR t2.customer_account_name LIKE '%财政%'
+      )
+      AND t2.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 = 40
+      AND (
+        t2.user_memo LIKE '%税务%'
+        OR t2.user_memo LIKE '%缴税%'
+        OR t2.user_memo LIKE '%税款%'
+        OR t2.customer_account_name LIKE '%税务%'
+        OR t2.customer_account_name LIKE '%税务局%'
+        OR t2.customer_account_name LIKE '%国库%'
+        OR t2.customer_account_name LIKE '%国家金库%'
+        OR t2.customer_account_name LIKE '%财政%'
+      )
+      AND t2.amount_dr > 0
+) s;
+
+SELECT 'single_large_income' AS check_name, COUNT(*) AS hit_count
+FROM (
+    SELECT t2.bank_statement_id
+    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 = 40
+      AND t2.le_account_name <> t2.customer_account_name
+      AND NOT (
+        t2.customer_account_name = '浙江兰溪农村商业银行股份有限公司'
+        AND (
+          t2.user_memo LIKE '%代发%'
+          OR t2.user_memo LIKE '%工资%'
+          OR t2.user_memo LIKE '%奖金%'
+          OR t2.user_memo LIKE '%薪酬%'
+          OR t2.user_memo LIKE '%薪金%'
+          OR t2.user_memo LIKE '%补贴%'
+          OR t2.user_memo LIKE '%薪%'
+          OR t2.user_memo LIKE '%年终奖%'
+          OR t2.user_memo LIKE '%年金%'
+          OR t2.user_memo LIKE '%加班费%'
+          OR t2.user_memo LIKE '%劳务费%'
+          OR t2.user_memo LIKE '%劳务外包%'
+          OR t2.user_memo LIKE '%提成%'
+          OR t2.user_memo LIKE '%劳务派遣%'
+          OR t2.user_memo LIKE '%绩效%'
+          OR t2.user_memo LIKE '%酬劳%'
+          OR t2.cash_type LIKE '%代发%'
+          OR t2.cash_type LIKE '%工资%'
+          OR t2.cash_type LIKE '%劳务费%'
+        )
+      )
+      AND t2.amount_cr > 100000
+      AND t3.person_id IS NULL
+) s;
+
+SELECT 'cumulative_large_income' AS check_name, COUNT(*) AS hit_count
+FROM (
+    SELECT t1.id_card, t2.customer_account_name, SUM(t2.amount_cr) AS sum_amount_cr
+    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 = 40
+      AND t2.le_account_name <> t2.customer_account_name
+      AND NOT (
+        t2.customer_account_name = '浙江兰溪农村商业银行股份有限公司'
+        AND (
+          t2.user_memo LIKE '%代发%'
+          OR t2.user_memo LIKE '%工资%'
+          OR t2.cash_type LIKE '%代发%'
+          OR t2.cash_type LIKE '%工资%'
+        )
+      )
+      AND t2.amount_cr > 0
+      AND t3.person_id IS NULL
+    GROUP BY t1.id_card, t2.customer_account_name
+    HAVING SUM(t2.amount_cr) > 50000001
+) s;
+
+SELECT 'annual_turnover' AS check_name, COUNT(*) AS hit_count
+FROM (
+    SELECT t1.id_card, SUM(t2.amount_dr + t2.amount_cr) AS annual_trans_amount
+    FROM ccdi_base_staff t1
+    INNER JOIN ccdi_bank_statement t2 ON t1.id_card = t2.cret_no
+    WHERE t2.project_id = 40
+      AND STR_TO_DATE(LEFT(t2.TRX_DATE, 10), '%Y-%m-%d') >= DATE_SUB(CURDATE(), INTERVAL 12 MONTH)
+      AND t2.le_account_name <> t2.customer_account_name
+    GROUP BY t1.id_card
+    HAVING SUM(t2.amount_dr + t2.amount_cr) > 50000001
+) s;
+
+SELECT 'large_cash_deposit' AS check_name, COUNT(*) AS hit_count
+FROM (
+    SELECT t2.bank_statement_id
+    FROM ccdi_base_staff t1
+    INNER JOIN ccdi_bank_statement t2 ON t1.id_card = t2.cret_no
+    WHERE t2.project_id = 40
+      AND t2.amount_cr > 2000001
+      AND (
+        (
+          (
+            (t2.user_memo LIKE '%现金%' AND t2.user_memo NOT LIKE '%金管理%' AND t2.user_memo NOT LIKE '%金添利%' AND t2.user_memo NOT LIKE '%现金利%' AND t2.user_memo NOT LIKE '%现金宝%' AND t2.user_memo NOT LIKE '%金分析%')
+            OR t2.user_memo LIKE '%存现%'
+            OR t2.user_memo LIKE '%现存%'
+            OR t2.cash_type LIKE '%现金%'
+            OR t2.cash_type LIKE '%存现%'
+            OR t2.cash_type LIKE '%现存%'
+            OR t2.cash_type LIKE '%金存入%'
+            OR t2.user_memo LIKE '%金存入%'
+            OR (t2.user_memo LIKE '%ATM%' AND (t2.user_memo LIKE '%存款%' OR t2.user_memo LIKE '%转入%'))
+            OR (t2.cash_type LIKE '%ATM%' AND (t2.cash_type LIKE '%存款%' OR t2.cash_type LIKE '%转入%'))
+          )
+          AND (t2.customer_account_name = '' OR t2.customer_account_name = '无' OR t2.customer_account_name LIKE '%存现%')
+        )
+        OR t2.user_memo LIKE '%DEPOSIT%'
+        OR (
+          t2.customer_account_name = '库存现金'
+          OR (((t2.user_memo LIKE '%现金存款%' OR t2.user_memo LIKE '%自助存款%' OR t2.user_memo LIKE '%CRS存款%' OR t2.cash_type LIKE '%现金存款%' OR t2.cash_type LIKE '%自助存款%' OR t2.cash_type LIKE '%本行CRS存款%' OR t2.cash_type LIKE '%柜面%' OR t2.user_memo LIKE '%柜面%') AND t2.customer_account_name = ''))
+          OR (t2.customer_account_name = '现金' AND t2.user_memo NOT LIKE '%借款%')
+          OR t2.user_memo LIKE '%本行ATM%'
+        )
+      )
+) s;
+
+SELECT 'frequent_cash_deposit' AS check_name, COUNT(*) AS hit_count
+FROM (
+    SELECT t1.id_card, LEFT(t2.trx_date, 10) AS cash_trans_date, COUNT(1) AS cash_count
+    FROM ccdi_base_staff t1
+    INNER JOIN ccdi_bank_statement t2 ON t1.id_card = t2.cret_no
+    WHERE t2.project_id = 40
+      AND t2.amount_cr > 2000001
+      AND (
+        (
+          (
+            (t2.user_memo LIKE '%现金%' AND t2.user_memo NOT LIKE '%金管理%' AND t2.user_memo NOT LIKE '%金添利%' AND t2.user_memo NOT LIKE '%现金利%' AND t2.user_memo NOT LIKE '%现金宝%' AND t2.user_memo NOT LIKE '%金分析%')
+            OR t2.user_memo LIKE '%存现%'
+            OR t2.user_memo LIKE '%现存%'
+            OR t2.cash_type LIKE '%现金%'
+            OR t2.cash_type LIKE '%存现%'
+            OR t2.cash_type LIKE '%现存%'
+            OR t2.cash_type LIKE '%金存入%'
+            OR t2.user_memo LIKE '%金存入%'
+            OR (t2.user_memo LIKE '%ATM%' AND (t2.user_memo LIKE '%存款%' OR t2.user_memo LIKE '%转入%'))
+            OR (t2.cash_type LIKE '%ATM%' AND (t2.cash_type LIKE '%存款%' OR t2.cash_type LIKE '%转入%'))
+          )
+          AND (t2.customer_account_name = '' OR t2.customer_account_name = '无' OR t2.customer_account_name LIKE '%存现%')
+        )
+        OR t2.user_memo LIKE '%DEPOSIT%'
+        OR (
+          t2.customer_account_name = '库存现金'
+          OR (((t2.user_memo LIKE '%现金存款%' OR t2.user_memo LIKE '%自助存款%' OR t2.user_memo LIKE '%CRS存款%' OR t2.cash_type LIKE '%现金存款%' OR t2.cash_type LIKE '%自助存款%' OR t2.cash_type LIKE '%本行CRS存款%' OR t2.cash_type LIKE '%柜面%' OR t2.user_memo LIKE '%柜面%') AND t2.customer_account_name = ''))
+          OR (t2.customer_account_name = '现金' AND t2.user_memo NOT LIKE '%借款%')
+          OR t2.user_memo LIKE '%本行ATM%'
+        )
+      )
+    GROUP BY t1.id_card, LEFT(t2.trx_date, 10)
+    HAVING COUNT(1) > 5
+) s;
+
+SELECT 'large_transfer' AS check_name, COUNT(*) AS hit_count
+FROM (
+    SELECT t2.bank_statement_id
+    FROM ccdi_base_staff t1
+    INNER JOIN ccdi_bank_statement t2 ON t1.id_card = t2.cret_no
+    WHERE t2.project_id = 40
+      AND t2.amount_dr > 100001
+      AND (
+        t2.customer_account_name LIKE '%转账%'
+        OR t2.user_memo LIKE '%转帐%'
+        OR t2.user_memo LIKE '%转账%'
+        OR t2.user_memo LIKE '%汇入%'
+        OR t2.user_memo LIKE '%转存%'
+        OR t2.user_memo LIKE '%红包%'
+        OR t2.user_memo LIKE '%汇款%'
+        OR t2.user_memo LIKE '%网转%'
+        OR t2.user_memo LIKE '%转入%'
+        OR t2.cash_type LIKE '%转帐%'
+        OR t2.cash_type LIKE '%转账%'
+        OR t2.cash_type LIKE '%汇入%'
+        OR t2.cash_type LIKE '%转存%'
+        OR t2.cash_type LIKE '%红包%'
+        OR t2.cash_type LIKE '%汇款%'
+        OR t2.cash_type LIKE '%网转%'
+        OR t2.cash_type LIKE '%转入%'
+      )
+      AND t2.user_memo NOT LIKE '%款%'
+      AND t2.le_account_name <> t2.customer_account_name
+) s;
--- a/assets/database/数据库迁移操作指南.md
+++ b/assets/database/数据库迁移操作指南.md
@@ -502,4 +502,4 @@ head -20 doc/database/backup/ccdi_structure.sql
 - 表结构文件: `doc/database/backup/ccdi_structure.sql`
 - 数据文件: `doc/database/backup/ccdi_data.sql`
 - 排序规则修改脚本: `doc/database/alter_collation_to_general_ci.sql`
- 设计文档: `docs/plans/2026-02-28-database-migration-design.md`
+- 设计文档: `docs/design/2026-02-28-database-migration-design.md`
--- a/assets/implementation/lsfx-update-report-20260302.md
+++ b/assets/implementation/lsfx-update-report-20260302.md
@@ -266,7 +266,7 @@ d122e52 config(lsfx): 删除接口5、6配置，更新接口7路径
 ## 参考资料

 - **新版接口文档**: `doc/对接流水分析/兰溪-流水分析对接-新版.md`
- **实施计划**: `docs/plans/2026-03-02-lsfx-update-plan.md`
+- **实施计划**: `docs/plans/fullstack/2026-03-02-lsfx-update-plan.md`
 - **项目规范**: `CLAUDE.md`

 ---
--- a/assets/专项核查.png
+++ b/assets/专项核查.png
--- 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
@@ -1,996 +0,0 @@
-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
-);",,,,,
-,,,,,,,,,
-,,,,,,,,,
-,,,,,,,,,
-,,,,,,,,,
-,,,,,,,,,
-,,,,,,,,,
-,,,,,,,,,
-,,,,,,,,,
-,,,,,,,,,
-,,,,,,,,,
--- a/assets/员工家庭资产负债专项查询/task.md
+++ b/assets/员工家庭资产负债专项查询/task.md
@@ -0,0 +1,13 @@
+# 在专项核查页面开发员工家庭资产负债专项核查功能
+- 范围为项目内的员工
+- 家庭总年收入与家庭总负债之和，对比家庭总资产之和
+- 家庭总年收入为员工本人年收入 + 员工配偶年收入（如有）
+- 家庭总资产之和为员工与配偶关联的资产总和
+- 家庭总负债为来源于员工和配偶的征信中的贷款与负债总和
+- 总年收入+ 总负债 < 总资产 * 1.5 时，为正常
+- 总资产 * 3 > 总年收入+ 总负债 > 总资产 * 1.5 时，提示存在风险
+- 总年收入+ 总负债 > 总资产 * 3 时，提示高风险
+- 在专项核查页面添加一个卡片，标题为员工家庭资产负债专项核查
+- 卡片内展示项目内员工核查列表，展示每个员工家庭的总收入 总资产，总负债和风险情况。点开详情展示所有数据细项。
+- 展示风格与结果总览其他组件的展示效果统一
+- 使用frontend-design设计前端展示效果
--- a/assets/员工账户.xlsx
+++ b/assets/员工账户.xlsx
--- a/assets/大额交易.csv
+++ b/assets/大额交易.csv
@@ -0,0 +1,209 @@
+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> $$$$ ---大额存现阈值参数
+and (
+(((user_memo like '%现金%' and user_memo not  like '%金管理%'  and user_memo not  like '%金添利%'  and user_memo not  like '%现金利%' and user_memo not  like '%现金宝%'  and user_memo not  like '%金分析%' )  or user_memo like '%存现%' or user_memo like '%现存%' or cash_type like '%现金%'  or cash_type like '%存现%'  or cash_type like '%现存%' or cash_type like '%金存入%'  or user_memo like '%金存入%' or (user_memo like '%ATM%' and (user_memo like '%存款%' or user_memo like '%转入%')) or (cash_type like '%ATM%'  and (cash_type like '%存款%' or cash_type like '%转入%'))) and (customer_account_name = '' or customer_account_name = '无' or customer_account_name like '%存现%') or user_memo like '%DEPOSIT%') or
+((customer_account_name = '库存现金' or ((user_memo like '%现金存款%'  or user_memo like '%自助存款%'  or user_memo like '%CRS存款%' or cash_type like '%现金存款%' or cash_type like '%自助存款%' or cash_type like '%本行CRS存款%' or cash_type like '%柜面%' or user_memo like '%柜面%') and customer_account_name = '' )) or (customer_account_name = '现金' and user_memo not like '%借款%') or user_memo like '%本行ATM%')
+)
+;
+",大额存现金额,流水明细,一般
+,,短时间多次存现,短时间多次存现，次数超过设置限额,单日存现总次数,FREQUENT_CASH_DEPOSIT,员工本人,员工及其亲属账户中，按日统计现金存入次数超阈值,"sql<br>--员工单日大额存现次数
+select t1.id_card
+,left(t2.trx_time,10) as cash_trans_date
+,count(1) as cash_count
+from
+ccdi_base_staff t1
+inner join
+ccdi_bank_statement t2
+on t1.id_card = t2.cret_no
+where project_id = PROJECT_ID
+and amount_cr>$$$$ ---大额存现阈值参数
+and (
+(((user_memo like '%现金%' and user_memo not  like '%金管理%'  and user_memo not  like '%金添利%'  and user_memo not  like '%现金利%' and user_memo not  like '%现金宝%'  and user_memo not  like '%金分析%' )  or user_memo like '%存现%' or user_memo like '%现存%' or cash_type like '%现金%'  or cash_type like '%存现%'  or cash_type like '%现存%' or cash_type like '%金存入%'  or user_memo like '%金存入%' or (user_memo like '%ATM%' and (user_memo like '%存款%' or user_memo like '%转入%')) or (cash_type like '%ATM%'  and (cash_type like '%存款%' or cash_type like '%转入%'))) and (customer_account_name = '' or customer_account_name = '无' or customer_account_name like '%存现%') or user_memo like '%DEPOSIT%') or
+((customer_account_name = '库存现金' or ((user_memo like '%现金存款%'  or user_memo like '%自助存款%'  or user_memo like '%CRS存款%' or cash_type like '%现金存款%' or cash_type like '%自助存款%' or cash_type like '%本行CRS存款%' or cash_type like '%柜面%' or user_memo like '%柜面%') and customer_account_name = '' )) or (customer_account_name = '现金' and user_memo not like '%借款%') or user_memo like '%本行ATM%')
+)
+group by t1.id_card,left(t2.trx_time,10)
+;
+",单日存现总次数,个人、日期、次数,一般
+1.6,,大额转账交易,大额转账单笔超过设置限额,大额转账金额（单笔）,large_tfr_cnt,员工本人,员工及其亲属账户中，筛选单笔 amount_dr 超金额阈值的数据,"--员工大额转账（排除同名转账）转出超阈值 流水id
+select t2.bank_statement_id
+from
+ccdi_base_staff t1
+inner join
+ccdi_bank_statement t2
+on t1.id_card = t2.cret_no
+where project_id = PROJECT_ID
+and amount_dr> $$$$$$  --大额转账阈值
+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
+;",大额转账金额,流水明细,一般
--- a/assets/征信解析/HTML引擎服务_
+++ b/assets/征信解析/HTML引擎服务_
--- a/assets/征信解析/ccdi_debts_info.xlsx
+++ b/assets/征信解析/ccdi_debts_info.xlsx
--- a/assets/征信解析/征信解析接口payload.xlsx
+++ b/assets/征信解析/征信解析接口payload.xlsx
--- a/assets/征信解析员工样本/0001_徐伟_2040.html
+++ b/assets/征信解析员工样本/0001_徐伟_2040.html
@@ -0,0 +1,16 @@
+<!DOCTYPE html>
+<html lang="zh-CN">
+  <head>
+    <meta charset="UTF-8" />
+    <meta name="ccdi-staff-name" content="徐伟" />
+    <meta name="ccdi-staff-id-card" content="558455197203132040" />
+    <title>征信解析员工样本</title>
+  </head>
+  <body>
+    <main>
+      <h1>征信解析员工样本</h1>
+      <p>姓名：徐伟</p>
+      <p>身份证号：558455197203132040</p>
+    </main>
+  </body>
+</html>
--- a/assets/征信解析员工样本/0002_罗艳_6421.html
+++ b/assets/征信解析员工样本/0002_罗艳_6421.html
@@ -0,0 +1,16 @@
+<!DOCTYPE html>
+<html lang="zh-CN">
+  <head>
+    <meta charset="UTF-8" />
+    <meta name="ccdi-staff-name" content="罗艳" />
+    <meta name="ccdi-staff-id-card" content="523342199111246421" />
+    <title>征信解析员工样本</title>
+  </head>
+  <body>
+    <main>
+      <h1>征信解析员工样本</h1>
+      <p>姓名：罗艳</p>
+      <p>身份证号：523342199111246421</p>
+    </main>
+  </body>
+</html>
--- a/assets/征信解析员工样本/0003_曾杰磊_632X.html
+++ b/assets/征信解析员工样本/0003_曾杰磊_632X.html
@@ -0,0 +1,16 @@
+<!DOCTYPE html>
+<html lang="zh-CN">
+  <head>
+    <meta charset="UTF-8" />
+    <meta name="ccdi-staff-name" content="曾杰磊" />
+    <meta name="ccdi-staff-id-card" content="38056420050404632X" />
+    <title>征信解析员工样本</title>
+  </head>
+  <body>
+    <main>
+      <h1>征信解析员工样本</h1>
+      <p>姓名：曾杰磊</p>
+      <p>身份证号：38056420050404632X</p>
+    </main>
+  </body>
+</html>
--- a/assets/征信解析员工样本/0004_萧军_0750.html
+++ b/assets/征信解析员工样本/0004_萧军_0750.html
@@ -0,0 +1,16 @@
+<!DOCTYPE html>
+<html lang="zh-CN">
+  <head>
+    <meta charset="UTF-8" />
+    <meta name="ccdi-staff-name" content="萧军" />
+    <meta name="ccdi-staff-id-card" content="619755198008130750" />
+    <title>征信解析员工样本</title>
+  </head>
+  <body>
+    <main>
+      <h1>征信解析员工样本</h1>
+      <p>姓名：萧军</p>
+      <p>身份证号：619755198008130750</p>
+    </main>
+  </body>
+</html>
--- a/assets/征信解析员工样本/0005_郑欣_1606.html
+++ b/assets/征信解析员工样本/0005_郑欣_1606.html
@@ -0,0 +1,16 @@
+<!DOCTYPE html>
+<html lang="zh-CN">
+  <head>
+    <meta charset="UTF-8" />
+    <meta name="ccdi-staff-name" content="郑欣" />
+    <meta name="ccdi-staff-id-card" content="159700199807061606" />
+    <title>征信解析员工样本</title>
+  </head>
+  <body>
+    <main>
+      <h1>征信解析员工样本</h1>
+      <p>姓名：郑欣</p>
+      <p>身份证号：159700199807061606</p>
+    </main>
+  </body>
+</html>
--- a/assets/征信解析员工样本/0006_傅刚_4574.html
+++ b/assets/征信解析员工样本/0006_傅刚_4574.html
@@ -0,0 +1,16 @@
+<!DOCTYPE html>
+<html lang="zh-CN">
+  <head>
+    <meta charset="UTF-8" />
+    <meta name="ccdi-staff-name" content="傅刚" />
+    <meta name="ccdi-staff-id-card" content="533296198502034574" />
+    <title>征信解析员工样本</title>
+  </head>
+  <body>
+    <main>
+      <h1>征信解析员工样本</h1>
+      <p>姓名：傅刚</p>
+      <p>身份证号：533296198502034574</p>
+    </main>
+  </body>
+</html>
--- a/assets/征信解析员工样本/0007_宋怡_5661.html
+++ b/assets/征信解析员工样本/0007_宋怡_5661.html
@@ -0,0 +1,16 @@
+<!DOCTYPE html>
+<html lang="zh-CN">
+  <head>
+    <meta charset="UTF-8" />
+    <meta name="ccdi-staff-name" content="宋怡" />
+    <meta name="ccdi-staff-id-card" content="598343197801255661" />
+    <title>征信解析员工样本</title>
+  </head>
+  <body>
+    <main>
+      <h1>征信解析员工样本</h1>
+      <p>姓名：宋怡</p>
+      <p>身份证号：598343197801255661</p>
+    </main>
+  </body>
+</html>
--- a/assets/征信解析员工样本/0008_郑皓_8239.html
+++ b/assets/征信解析员工样本/0008_郑皓_8239.html
@@ -0,0 +1,16 @@
+<!DOCTYPE html>
+<html lang="zh-CN">
+  <head>
+    <meta charset="UTF-8" />
+    <meta name="ccdi-staff-name" content="郑皓" />
+    <meta name="ccdi-staff-id-card" content="467608200301148239" />
+    <title>征信解析员工样本</title>
+  </head>
+  <body>
+    <main>
+      <h1>征信解析员工样本</h1>
+      <p>姓名：郑皓</p>
+      <p>身份证号：467608200301148239</p>
+    </main>
+  </body>
+</html>
--- a/assets/征信解析员工样本/0009_胡毅_3139.html
+++ b/assets/征信解析员工样本/0009_胡毅_3139.html
@@ -0,0 +1,16 @@
+<!DOCTYPE html>
+<html lang="zh-CN">
+  <head>
+    <meta charset="UTF-8" />
+    <meta name="ccdi-staff-name" content="胡毅" />
+    <meta name="ccdi-staff-id-card" content="216861198710113139" />
+    <title>征信解析员工样本</title>
+  </head>
+  <body>
+    <main>
+      <h1>征信解析员工样本</h1>
+      <p>姓名：胡毅</p>
+      <p>身份证号：216861198710113139</p>
+    </main>
+  </body>
+</html>
--- a/assets/征信解析员工样本/0010_张欣洋_4635.html
+++ b/assets/征信解析员工样本/0010_张欣洋_4635.html
@@ -0,0 +1,16 @@
+<!DOCTYPE html>
+<html lang="zh-CN">
+  <head>
+    <meta charset="UTF-8" />
+    <meta name="ccdi-staff-name" content="张欣洋" />
+    <meta name="ccdi-staff-id-card" content="626172198901154635" />
+    <title>征信解析员工样本</title>
+  </head>
+  <body>
+    <main>
+      <h1>征信解析员工样本</h1>
+      <p>姓名：张欣洋</p>
+      <p>身份证号：626172198901154635</p>
+    </main>
+  </body>
+</html>
--- a/assets/征信解析员工样本/0011_冯芳怡_4394.html
+++ b/assets/征信解析员工样本/0011_冯芳怡_4394.html
@@ -0,0 +1,16 @@
+<!DOCTYPE html>
+<html lang="zh-CN">
+  <head>
+    <meta charset="UTF-8" />
+    <meta name="ccdi-staff-name" content="冯芳怡" />
+    <meta name="ccdi-staff-id-card" content="601113197909284394" />
+    <title>征信解析员工样本</title>
+  </head>
+  <body>
+    <main>
+      <h1>征信解析员工样本</h1>
+      <p>姓名：冯芳怡</p>
+      <p>身份证号：601113197909284394</p>
+    </main>
+  </body>
+</html>
--- a/assets/征信解析员工样本/0012_程玉兰_9850.html
+++ b/assets/征信解析员工样本/0012_程玉兰_9850.html
@@ -0,0 +1,16 @@
+<!DOCTYPE html>
+<html lang="zh-CN">
+  <head>
+    <meta charset="UTF-8" />
+    <meta name="ccdi-staff-name" content="程玉兰" />
+    <meta name="ccdi-staff-id-card" content="125936197707279850" />
+    <title>征信解析员工样本</title>
+  </head>
+  <body>
+    <main>
+      <h1>征信解析员工样本</h1>
+      <p>姓名：程玉兰</p>
+      <p>身份证号：125936197707279850</p>
+    </main>
+  </body>
+</html>
--- a/assets/征信解析员工样本/0013_王宇霞_1518.html
+++ b/assets/征信解析员工样本/0013_王宇霞_1518.html
@@ -0,0 +1,16 @@
+<!DOCTYPE html>
+<html lang="zh-CN">
+  <head>
+    <meta charset="UTF-8" />
+    <meta name="ccdi-staff-name" content="王宇霞" />
+    <meta name="ccdi-staff-id-card" content="289896200512131518" />
+    <title>征信解析员工样本</title>
+  </head>
+  <body>
+    <main>
+      <h1>征信解析员工样本</h1>
+      <p>姓名：王宇霞</p>
+      <p>身份证号：289896200512131518</p>
+    </main>
+  </body>
+</html>
--- a/assets/征信解析员工样本/0014_梁嘉_2607.html
+++ b/assets/征信解析员工样本/0014_梁嘉_2607.html
@@ -0,0 +1,16 @@
+<!DOCTYPE html>
+<html lang="zh-CN">
+  <head>
+    <meta charset="UTF-8" />
+    <meta name="ccdi-staff-name" content="梁嘉" />
+    <meta name="ccdi-staff-id-card" content="384165199502072607" />
+    <title>征信解析员工样本</title>
+  </head>
+  <body>
+    <main>
+      <h1>征信解析员工样本</h1>
+      <p>姓名：梁嘉</p>
+      <p>身份证号：384165199502072607</p>
+    </main>
+  </body>
+</html>
--- a/assets/征信解析员工样本/0015_杨娜_4289.html
+++ b/assets/征信解析员工样本/0015_杨娜_4289.html
@@ -0,0 +1,16 @@
+<!DOCTYPE html>
+<html lang="zh-CN">
+  <head>
+    <meta charset="UTF-8" />
+    <meta name="ccdi-staff-name" content="杨娜" />
+    <meta name="ccdi-staff-id-card" content="529594199802074289" />
+    <title>征信解析员工样本</title>
+  </head>
+  <body>
+    <main>
+      <h1>征信解析员工样本</h1>
+      <p>姓名：杨娜</p>
+      <p>身份证号：529594199802074289</p>
+    </main>
+  </body>
+</html>
--- a/assets/征信解析员工样本/0016_梁浩_7340.html
+++ b/assets/征信解析员工样本/0016_梁浩_7340.html
@@ -0,0 +1,16 @@
+<!DOCTYPE html>
+<html lang="zh-CN">
+  <head>
+    <meta charset="UTF-8" />
+    <meta name="ccdi-staff-name" content="梁浩" />
+    <meta name="ccdi-staff-id-card" content="581484198203177340" />
+    <title>征信解析员工样本</title>
+  </head>
+  <body>
+    <main>
+      <h1>征信解析员工样本</h1>
+      <p>姓名：梁浩</p>
+      <p>身份证号：581484198203177340</p>
+    </main>
+  </body>
+</html>
--- a/assets/征信解析员工样本/0017_郑轩_6594.html
+++ b/assets/征信解析员工样本/0017_郑轩_6594.html
@@ -0,0 +1,16 @@
+<!DOCTYPE html>
+<html lang="zh-CN">
+  <head>
+    <meta charset="UTF-8" />
+    <meta name="ccdi-staff-name" content="郑轩" />
+    <meta name="ccdi-staff-id-card" content="278480198212126594" />
+    <title>征信解析员工样本</title>
+  </head>
+  <body>
+    <main>
+      <h1>征信解析员工样本</h1>
+      <p>姓名：郑轩</p>
+      <p>身份证号：278480198212126594</p>
+    </main>
+  </body>
+</html>
--- a/assets/征信解析员工样本/0018_马洋_2007.html
+++ b/assets/征信解析员工样本/0018_马洋_2007.html
@@ -0,0 +1,16 @@
+<!DOCTYPE html>
+<html lang="zh-CN">
+  <head>
+    <meta charset="UTF-8" />
+    <meta name="ccdi-staff-name" content="马洋" />
+    <meta name="ccdi-staff-id-card" content="528724199805162007" />
+    <title>征信解析员工样本</title>
+  </head>
+  <body>
+    <main>
+      <h1>征信解析员工样本</h1>
+      <p>姓名：马洋</p>
+      <p>身份证号：528724199805162007</p>
+    </main>
+  </body>
+</html>
--- a/assets/征信解析员工样本/0019_朱毅_5046.html
+++ b/assets/征信解析员工样本/0019_朱毅_5046.html
@@ -0,0 +1,16 @@
+<!DOCTYPE html>
+<html lang="zh-CN">
+  <head>
+    <meta charset="UTF-8" />
+    <meta name="ccdi-staff-name" content="朱毅" />
+    <meta name="ccdi-staff-id-card" content="459456197304205046" />
+    <title>征信解析员工样本</title>
+  </head>
+  <body>
+    <main>
+      <h1>征信解析员工样本</h1>
+      <p>姓名：朱毅</p>
+      <p>身份证号：459456197304205046</p>
+    </main>
+  </body>
+</html>
--- a/assets/征信解析员工样本/0020_陈磊_2220.html
+++ b/assets/征信解析员工样本/0020_陈磊_2220.html
@@ -0,0 +1,16 @@
+<!DOCTYPE html>
+<html lang="zh-CN">
+  <head>
+    <meta charset="UTF-8" />
+    <meta name="ccdi-staff-name" content="陈磊" />
+    <meta name="ccdi-staff-id-card" content="368369198512012220" />
+    <title>征信解析员工样本</title>
+  </head>
+  <body>
+    <main>
+      <h1>征信解析员工样本</h1>
+      <p>姓名：陈磊</p>
+      <p>身份证号：368369198512012220</p>
+    </main>
+  </body>
+</html>
--- a/assets/征信解析员工样本/0021_胡玉兰勇_9929.html
+++ b/assets/征信解析员工样本/0021_胡玉兰勇_9929.html
@@ -0,0 +1,16 @@
+<!DOCTYPE html>
+<html lang="zh-CN">
+  <head>
+    <meta charset="UTF-8" />
+    <meta name="ccdi-staff-name" content="胡玉兰勇" />
+    <meta name="ccdi-staff-id-card" content="507162197105209929" />
+    <title>征信解析员工样本</title>
+  </head>
+  <body>
+    <main>
+      <h1>征信解析员工样本</h1>
+      <p>姓名：胡玉兰勇</p>
+      <p>身份证号：507162197105209929</p>
+    </main>
+  </body>
+</html>
--- a/assets/征信解析员工样本/0022_许国_0700.html
+++ b/assets/征信解析员工样本/0022_许国_0700.html
@@ -0,0 +1,16 @@
+<!DOCTYPE html>
+<html lang="zh-CN">
+  <head>
+    <meta charset="UTF-8" />
+    <meta name="ccdi-staff-name" content="许国" />
+    <meta name="ccdi-staff-id-card" content="365415199309140700" />
+    <title>征信解析员工样本</title>
+  </head>
+  <body>
+    <main>
+      <h1>征信解析员工样本</h1>
+      <p>姓名：许国</p>
+      <p>身份证号：365415199309140700</p>
+    </main>
+  </body>
+</html>
--- a/assets/征信解析员工样本/0023_陈国_5378.html
+++ b/assets/征信解析员工样本/0023_陈国_5378.html
@@ -0,0 +1,16 @@
+<!DOCTYPE html>
+<html lang="zh-CN">
+  <head>
+    <meta charset="UTF-8" />
+    <meta name="ccdi-staff-name" content="陈国" />
+    <meta name="ccdi-staff-id-card" content="363514197305165378" />
+    <title>征信解析员工样本</title>
+  </head>
+  <body>
+    <main>
+      <h1>征信解析员工样本</h1>
+      <p>姓名：陈国</p>
+      <p>身份证号：363514197305165378</p>
+    </main>
+  </body>
+</html>
--- a/assets/征信解析员工样本/0024_谢静_2868.html
+++ b/assets/征信解析员工样本/0024_谢静_2868.html
@@ -0,0 +1,16 @@
+<!DOCTYPE html>
+<html lang="zh-CN">
+  <head>
+    <meta charset="UTF-8" />
+    <meta name="ccdi-staff-name" content="谢静" />
+    <meta name="ccdi-staff-id-card" content="239518198011212868" />
+    <title>征信解析员工样本</title>
+  </head>
+  <body>
+    <main>
+      <h1>征信解析员工样本</h1>
+      <p>姓名：谢静</p>
+      <p>身份证号：239518198011212868</p>
+    </main>
+  </body>
+</html>
--- a/assets/征信解析员工样本/0025_赵嘉欣_8211.html
+++ b/assets/征信解析员工样本/0025_赵嘉欣_8211.html
@@ -0,0 +1,16 @@
+<!DOCTYPE html>
+<html lang="zh-CN">
+  <head>
+    <meta charset="UTF-8" />
+    <meta name="ccdi-staff-name" content="赵嘉欣" />
+    <meta name="ccdi-staff-id-card" content="343470197011078211" />
+    <title>征信解析员工样本</title>
+  </head>
+  <body>
+    <main>
+      <h1>征信解析员工样本</h1>
+      <p>姓名：赵嘉欣</p>
+      <p>身份证号：343470197011078211</p>
+    </main>
+  </body>
+</html>
--- a/assets/征信解析员工样本/0026_王平_4188.html
+++ b/assets/征信解析员工样本/0026_王平_4188.html
@@ -0,0 +1,16 @@
+<!DOCTYPE html>
+<html lang="zh-CN">
+  <head>
+    <meta charset="UTF-8" />
+    <meta name="ccdi-staff-name" content="王平" />
+    <meta name="ccdi-staff-id-card" content="417156199109174188" />
+    <title>征信解析员工样本</title>
+  </head>
+  <body>
+    <main>
+      <h1>征信解析员工样本</h1>
+      <p>姓名：王平</p>
+      <p>身份证号：417156199109174188</p>
+    </main>
+  </body>
+</html>
--- a/assets/征信解析员工样本/0027_宋浩_8863.html
+++ b/assets/征信解析员工样本/0027_宋浩_8863.html
@@ -0,0 +1,16 @@
+<!DOCTYPE html>
+<html lang="zh-CN">
+  <head>
+    <meta charset="UTF-8" />
+    <meta name="ccdi-staff-name" content="宋浩" />
+    <meta name="ccdi-staff-id-card" content="360909198310198863" />
+    <title>征信解析员工样本</title>
+  </head>
+  <body>
+    <main>
+      <h1>征信解析员工样本</h1>
+      <p>姓名：宋浩</p>
+      <p>身份证号：360909198310198863</p>
+    </main>
+  </body>
+</html>
--- a/assets/征信解析员工样本/0028_吴平_1784.html
+++ b/assets/征信解析员工样本/0028_吴平_1784.html
@@ -0,0 +1,16 @@
+<!DOCTYPE html>
+<html lang="zh-CN">
+  <head>
+    <meta charset="UTF-8" />
+    <meta name="ccdi-staff-name" content="吴平" />
+    <meta name="ccdi-staff-id-card" content="402018198205271784" />
+    <title>征信解析员工样本</title>
+  </head>
+  <body>
+    <main>
+      <h1>征信解析员工样本</h1>
+      <p>姓名：吴平</p>
+      <p>身份证号：402018198205271784</p>
+    </main>
+  </body>
+</html>
--- a/assets/征信解析员工样本/0029_高杰强_8429.html
+++ b/assets/征信解析员工样本/0029_高杰强_8429.html
@@ -0,0 +1,16 @@
+<!DOCTYPE html>
+<html lang="zh-CN">
+  <head>
+    <meta charset="UTF-8" />
+    <meta name="ccdi-staff-name" content="高杰强" />
+    <meta name="ccdi-staff-id-card" content="388269198011268429" />
+    <title>征信解析员工样本</title>
+  </head>
+  <body>
+    <main>
+      <h1>征信解析员工样本</h1>
+      <p>姓名：高杰强</p>
+      <p>身份证号：388269198011268429</p>
+    </main>
+  </body>
+</html>
--- a/assets/征信解析员工样本/0030_李瑞_2606.html
+++ b/assets/征信解析员工样本/0030_李瑞_2606.html
@@ -0,0 +1,16 @@
+<!DOCTYPE html>
+<html lang="zh-CN">
+  <head>
+    <meta charset="UTF-8" />
+    <meta name="ccdi-staff-name" content="李瑞" />
+    <meta name="ccdi-staff-id-card" content="143294197308152606" />
+    <title>征信解析员工样本</title>
+  </head>
+  <body>
+    <main>
+      <h1>征信解析员工样本</h1>
+      <p>姓名：李瑞</p>
+      <p>身份证号：143294197308152606</p>
+    </main>
+  </body>
+</html>
--- a/assets/征信解析员工样本/0031_黄然_6431.html
+++ b/assets/征信解析员工样本/0031_黄然_6431.html
@@ -0,0 +1,16 @@
+<!DOCTYPE html>
+<html lang="zh-CN">
+  <head>
+    <meta charset="UTF-8" />
+    <meta name="ccdi-staff-name" content="黄然" />
+    <meta name="ccdi-staff-id-card" content="315258200008196431" />
+    <title>征信解析员工样本</title>
+  </head>
+  <body>
+    <main>
+      <h1>征信解析员工样本</h1>
+      <p>姓名：黄然</p>
+      <p>身份证号：315258200008196431</p>
+    </main>
+  </body>
+</html>
--- a/assets/征信解析员工样本/0032_韩军_3939.html
+++ b/assets/征信解析员工样本/0032_韩军_3939.html
@@ -0,0 +1,16 @@
+<!DOCTYPE html>
+<html lang="zh-CN">
+  <head>
+    <meta charset="UTF-8" />
+    <meta name="ccdi-staff-name" content="韩军" />
+    <meta name="ccdi-staff-id-card" content="519002198302183939" />
+    <title>征信解析员工样本</title>
+  </head>
+  <body>
+    <main>
+      <h1>征信解析员工样本</h1>
+      <p>姓名：韩军</p>
+      <p>身份证号：519002198302183939</p>
+    </main>
+  </body>
+</html>
--- a/assets/征信解析员工样本/0033_陈浩_1346.html
+++ b/assets/征信解析员工样本/0033_陈浩_1346.html
@@ -0,0 +1,16 @@
+<!DOCTYPE html>
+<html lang="zh-CN">
+  <head>
+    <meta charset="UTF-8" />
+    <meta name="ccdi-staff-name" content="陈浩" />
+    <meta name="ccdi-staff-id-card" content="337076200409151346" />
+    <title>征信解析员工样本</title>
+  </head>
+  <body>
+    <main>
+      <h1>征信解析员工样本</h1>
+      <p>姓名：陈浩</p>
+      <p>身份证号：337076200409151346</p>
+    </main>
+  </body>
+</html>
--- a/assets/征信解析员工样本/0034_周萍_0786.html
+++ b/assets/征信解析员工样本/0034_周萍_0786.html
@@ -0,0 +1,16 @@
+<!DOCTYPE html>
+<html lang="zh-CN">
+  <head>
+    <meta charset="UTF-8" />
+    <meta name="ccdi-staff-name" content="周萍" />
+    <meta name="ccdi-staff-id-card" content="615920199011010786" />
+    <title>征信解析员工样本</title>
+  </head>
+  <body>
+    <main>
+      <h1>征信解析员工样本</h1>
+      <p>姓名：周萍</p>
+      <p>身份证号：615920199011010786</p>
+    </main>
+  </body>
+</html>
--- a/assets/征信解析员工样本/0035_谢洋刚_5670.html
+++ b/assets/征信解析员工样本/0035_谢洋刚_5670.html
@@ -0,0 +1,16 @@
+<!DOCTYPE html>
+<html lang="zh-CN">
+  <head>
+    <meta charset="UTF-8" />
+    <meta name="ccdi-staff-name" content="谢洋刚" />
+    <meta name="ccdi-staff-id-card" content="342100199101265670" />
+    <title>征信解析员工样本</title>
+  </head>
+  <body>
+    <main>
+      <h1>征信解析员工样本</h1>
+      <p>姓名：谢洋刚</p>
+      <p>身份证号：342100199101265670</p>
+    </main>
+  </body>
+</html>
--- a/assets/征信解析员工样本/0036_孙琳_6466.html
+++ b/assets/征信解析员工样本/0036_孙琳_6466.html
@@ -0,0 +1,16 @@
+<!DOCTYPE html>
+<html lang="zh-CN">
+  <head>
+    <meta charset="UTF-8" />
+    <meta name="ccdi-staff-name" content="孙琳" />
+    <meta name="ccdi-staff-id-card" content="196346199611146466" />
+    <title>征信解析员工样本</title>
+  </head>
+  <body>
+    <main>
+      <h1>征信解析员工样本</h1>
+      <p>姓名：孙琳</p>
+      <p>身份证号：196346199611146466</p>
+    </main>
+  </body>
+</html>
--- a/assets/征信解析员工样本/0037_吴玉兰_7358.html
+++ b/assets/征信解析员工样本/0037_吴玉兰_7358.html
@@ -0,0 +1,16 @@
+<!DOCTYPE html>
+<html lang="zh-CN">
+  <head>
+    <meta charset="UTF-8" />
+    <meta name="ccdi-staff-name" content="吴玉兰" />
+    <meta name="ccdi-staff-id-card" content="567857199604237358" />
+    <title>征信解析员工样本</title>
+  </head>
+  <body>
+    <main>
+      <h1>征信解析员工样本</h1>
+      <p>姓名：吴玉兰</p>
+      <p>身份证号：567857199604237358</p>
+    </main>
+  </body>
+</html>
--- a/assets/征信解析员工样本/0038_黄艳萍_5590.html
+++ b/assets/征信解析员工样本/0038_黄艳萍_5590.html
@@ -0,0 +1,16 @@
+<!DOCTYPE html>
+<html lang="zh-CN">
+  <head>
+    <meta charset="UTF-8" />
+    <meta name="ccdi-staff-name" content="黄艳萍" />
+    <meta name="ccdi-staff-id-card" content="324444197705205590" />
+    <title>征信解析员工样本</title>
+  </head>
+  <body>
+    <main>
+      <h1>征信解析员工样本</h1>
+      <p>姓名：黄艳萍</p>
+      <p>身份证号：324444197705205590</p>
+    </main>
+  </body>
+</html>
--- a/assets/征信解析员工样本/0039_程建_3658.html
+++ b/assets/征信解析员工样本/0039_程建_3658.html
@@ -0,0 +1,16 @@
+<!DOCTYPE html>
+<html lang="zh-CN">
+  <head>
+    <meta charset="UTF-8" />
+    <meta name="ccdi-staff-name" content="程建" />
+    <meta name="ccdi-staff-id-card" content="467749200410123658" />
+    <title>征信解析员工样本</title>
+  </head>
+  <body>
+    <main>
+      <h1>征信解析员工样本</h1>
+      <p>姓名：程建</p>
+      <p>身份证号：467749200410123658</p>
+    </main>
+  </body>
+</html>
--- a/assets/征信解析员工样本/0040_张娜杰_1723.html
+++ b/assets/征信解析员工样本/0040_张娜杰_1723.html
@@ -0,0 +1,16 @@
+<!DOCTYPE html>
+<html lang="zh-CN">
+  <head>
+    <meta charset="UTF-8" />
+    <meta name="ccdi-staff-name" content="张娜杰" />
+    <meta name="ccdi-staff-id-card" content="611880197302021723" />
+    <title>征信解析员工样本</title>
+  </head>
+  <body>
+    <main>
+      <h1>征信解析员工样本</h1>
+      <p>姓名：张娜杰</p>
+      <p>身份证号：611880197302021723</p>
+    </main>
+  </body>
+</html>
--- a/assets/征信解析员工样本/0041_高皓秀兰_3855.html
+++ b/assets/征信解析员工样本/0041_高皓秀兰_3855.html
@@ -0,0 +1,16 @@
+<!DOCTYPE html>
+<html lang="zh-CN">
+  <head>
+    <meta charset="UTF-8" />
+    <meta name="ccdi-staff-name" content="高皓秀兰" />
+    <meta name="ccdi-staff-id-card" content="117594200305133855" />
+    <title>征信解析员工样本</title>
+  </head>
+  <body>
+    <main>
+      <h1>征信解析员工样本</h1>
+      <p>姓名：高皓秀兰</p>
+      <p>身份证号：117594200305133855</p>
+    </main>
+  </body>
+</html>
--- a/assets/征信解析员工样本/0042_赵皓_7892.html
+++ b/assets/征信解析员工样本/0042_赵皓_7892.html
@@ -0,0 +1,16 @@
+<!DOCTYPE html>
+<html lang="zh-CN">
+  <head>
+    <meta charset="UTF-8" />
+    <meta name="ccdi-staff-name" content="赵皓" />
+    <meta name="ccdi-staff-id-card" content="340536199308157892" />
+    <title>征信解析员工样本</title>
+  </head>
+  <body>
+    <main>
+      <h1>征信解析员工样本</h1>
+      <p>姓名：赵皓</p>
+      <p>身份证号：340536199308157892</p>
+    </main>
+  </body>
+</html>
--- a/assets/征信解析员工样本/0043_杨轩_3926.html
+++ b/assets/征信解析员工样本/0043_杨轩_3926.html
@@ -0,0 +1,16 @@
+<!DOCTYPE html>
+<html lang="zh-CN">
+  <head>
+    <meta charset="UTF-8" />
+    <meta name="ccdi-staff-name" content="杨轩" />
+    <meta name="ccdi-staff-id-card" content="119874200502183926" />
+    <title>征信解析员工样本</title>
+  </head>
+  <body>
+    <main>
+      <h1>征信解析员工样本</h1>
+      <p>姓名：杨轩</p>
+      <p>身份证号：119874200502183926</p>
+    </main>
+  </body>
+</html>
--- a/assets/征信解析员工样本/0044_高霞_3753.html
+++ b/assets/征信解析员工样本/0044_高霞_3753.html
@@ -0,0 +1,16 @@
+<!DOCTYPE html>
+<html lang="zh-CN">
+  <head>
+    <meta charset="UTF-8" />
+    <meta name="ccdi-staff-name" content="高霞" />
+    <meta name="ccdi-staff-id-card" content="526439198503013753" />
+    <title>征信解析员工样本</title>
+  </head>
+  <body>
+    <main>
+      <h1>征信解析员工样本</h1>
+      <p>姓名：高霞</p>
+      <p>身份证号：526439198503013753</p>
+    </main>
+  </body>
+</html>
--- a/assets/征信解析员工样本/0045_宋秀英_1470.html
+++ b/assets/征信解析员工样本/0045_宋秀英_1470.html
@@ -0,0 +1,16 @@
+<!DOCTYPE html>
+<html lang="zh-CN">
+  <head>
+    <meta charset="UTF-8" />
+    <meta name="ccdi-staff-name" content="宋秀英" />
+    <meta name="ccdi-staff-id-card" content="551597197812201470" />
+    <title>征信解析员工样本</title>
+  </head>
+  <body>
+    <main>
+      <h1>征信解析员工样本</h1>
+      <p>姓名：宋秀英</p>
+      <p>身份证号：551597197812201470</p>
+    </main>
+  </body>
+</html>
--- a/assets/征信解析员工样本/0046_黄艳_2965.html
+++ b/assets/征信解析员工样本/0046_黄艳_2965.html
@@ -0,0 +1,16 @@
+<!DOCTYPE html>
+<html lang="zh-CN">
+  <head>
+    <meta charset="UTF-8" />
+    <meta name="ccdi-staff-name" content="黄艳" />
+    <meta name="ccdi-staff-id-card" content="467314198005272965" />
+    <title>征信解析员工样本</title>
+  </head>
+  <body>
+    <main>
+      <h1>征信解析员工样本</h1>
+      <p>姓名：黄艳</p>
+      <p>身份证号：467314198005272965</p>
+    </main>
+  </body>
+</html>
--- a/assets/征信解析员工样本/0047_马玉兰_592X.html
+++ b/assets/征信解析员工样本/0047_马玉兰_592X.html
@@ -0,0 +1,16 @@
+<!DOCTYPE html>
+<html lang="zh-CN">
+  <head>
+    <meta charset="UTF-8" />
+    <meta name="ccdi-staff-name" content="马玉兰" />
+    <meta name="ccdi-staff-id-card" content="38556319840217592X" />
+    <title>征信解析员工样本</title>
+  </head>
+  <body>
+    <main>
+      <h1>征信解析员工样本</h1>
+      <p>姓名：马玉兰</p>
+      <p>身份证号：38556319840217592X</p>
+    </main>
+  </body>
+</html>
--- a/assets/征信解析员工样本/0048_黄伟_100X.html
+++ b/assets/征信解析员工样本/0048_黄伟_100X.html
@@ -0,0 +1,16 @@
+<!DOCTYPE html>
+<html lang="zh-CN">
+  <head>
+    <meta charset="UTF-8" />
+    <meta name="ccdi-staff-name" content="黄伟" />
+    <meta name="ccdi-staff-id-card" content="14552920040528100X" />
+    <title>征信解析员工样本</title>
+  </head>
+  <body>
+    <main>
+      <h1>征信解析员工样本</h1>
+      <p>姓名：黄伟</p>
+      <p>身份证号：14552920040528100X</p>
+    </main>
+  </body>
+</html>
--- a/assets/征信解析员工样本/0049_梁明_186X.html
+++ b/assets/征信解析员工样本/0049_梁明_186X.html
@@ -0,0 +1,16 @@
+<!DOCTYPE html>
+<html lang="zh-CN">
+  <head>
+    <meta charset="UTF-8" />
+    <meta name="ccdi-staff-name" content="梁明" />
+    <meta name="ccdi-staff-id-card" content="59981219760808186X" />
+    <title>征信解析员工样本</title>
+  </head>
+  <body>
+    <main>
+      <h1>征信解析员工样本</h1>
+      <p>姓名：梁明</p>
+      <p>身份证号：59981219760808186X</p>
+    </main>
+  </body>
+</html>
--- a/assets/征信解析员工样本/0050_于皓_4186.html
+++ b/assets/征信解析员工样本/0050_于皓_4186.html
@@ -0,0 +1,16 @@
+<!DOCTYPE html>
+<html lang="zh-CN">
+  <head>
+    <meta charset="UTF-8" />
+    <meta name="ccdi-staff-name" content="于皓" />
+    <meta name="ccdi-staff-id-card" content="180366197407254186" />
+    <title>征信解析员工样本</title>
+  </head>
+  <body>
+    <main>
+      <h1>征信解析员工样本</h1>
+      <p>姓名：于皓</p>
+      <p>身份证号：180366197407254186</p>
+    </main>
+  </body>
+</html>
--- a/assets/征信解析员工样本/0051_宋欣静_0098.html
+++ b/assets/征信解析员工样本/0051_宋欣静_0098.html
@@ -0,0 +1,16 @@
+<!DOCTYPE html>
+<html lang="zh-CN">
+  <head>
+    <meta charset="UTF-8" />
+    <meta name="ccdi-staff-name" content="宋欣静" />
+    <meta name="ccdi-staff-id-card" content="303914197302260098" />
+    <title>征信解析员工样本</title>
+  </head>
+  <body>
+    <main>
+      <h1>征信解析员工样本</h1>
+      <p>姓名：宋欣静</p>
+      <p>身份证号：303914197302260098</p>
+    </main>
+  </body>
+</html>
--- a/assets/征信解析员工样本/0052_萧娟_7095.html
+++ b/assets/征信解析员工样本/0052_萧娟_7095.html
@@ -0,0 +1,16 @@
+<!DOCTYPE html>
+<html lang="zh-CN">
+  <head>
+    <meta charset="UTF-8" />
+    <meta name="ccdi-staff-name" content="萧娟" />
+    <meta name="ccdi-staff-id-card" content="436605197604237095" />
+    <title>征信解析员工样本</title>
+  </head>
+  <body>
+    <main>
+      <h1>征信解析员工样本</h1>
+      <p>姓名：萧娟</p>
+      <p>身份证号：436605197604237095</p>
+    </main>
+  </body>
+</html>
--- a/assets/征信解析员工样本/0053_唐建_7738.html
+++ b/assets/征信解析员工样本/0053_唐建_7738.html
@@ -0,0 +1,16 @@
+<!DOCTYPE html>
+<html lang="zh-CN">
+  <head>
+    <meta charset="UTF-8" />
+    <meta name="ccdi-staff-name" content="唐建" />
+    <meta name="ccdi-staff-id-card" content="219157198606117738" />
+    <title>征信解析员工样本</title>
+  </head>
+  <body>
+    <main>
+      <h1>征信解析员工样本</h1>
+      <p>姓名：唐建</p>
+      <p>身份证号：219157198606117738</p>
+    </main>
+  </body>
+</html>
--- a/assets/征信解析员工样本/0054_林怡_3572.html
+++ b/assets/征信解析员工样本/0054_林怡_3572.html
@@ -0,0 +1,16 @@
+<!DOCTYPE html>
+<html lang="zh-CN">
+  <head>
+    <meta charset="UTF-8" />
+    <meta name="ccdi-staff-name" content="林怡" />
+    <meta name="ccdi-staff-id-card" content="466442199901253572" />
+    <title>征信解析员工样本</title>
+  </head>
+  <body>
+    <main>
+      <h1>征信解析员工样本</h1>
+      <p>姓名：林怡</p>
+      <p>身份证号：466442199901253572</p>
+    </main>
+  </body>
+</html>
--- a/assets/征信解析员工样本/0055_袁丽_693X.html
+++ b/assets/征信解析员工样本/0055_袁丽_693X.html
@@ -0,0 +1,16 @@
+<!DOCTYPE html>
+<html lang="zh-CN">
+  <head>
+    <meta charset="UTF-8" />
+    <meta name="ccdi-staff-name" content="袁丽" />
+    <meta name="ccdi-staff-id-card" content="64848419840105693X" />
+    <title>征信解析员工样本</title>
+  </head>
+  <body>
+    <main>
+      <h1>征信解析员工样本</h1>
+      <p>姓名：袁丽</p>
+      <p>身份证号：64848419840105693X</p>
+    </main>
+  </body>
+</html>
--- a/assets/征信解析员工样本/0056_赵杰_2333.html
+++ b/assets/征信解析员工样本/0056_赵杰_2333.html
@@ -0,0 +1,16 @@
+<!DOCTYPE html>
+<html lang="zh-CN">
+  <head>
+    <meta charset="UTF-8" />
+    <meta name="ccdi-staff-name" content="赵杰" />
+    <meta name="ccdi-staff-id-card" content="652804199401092333" />
+    <title>征信解析员工样本</title>
+  </head>
+  <body>
+    <main>
+      <h1>征信解析员工样本</h1>
+      <p>姓名：赵杰</p>
+      <p>身份证号：652804199401092333</p>
+    </main>
+  </body>
+</html>
--- a/assets/征信解析员工样本/0057_王秀英_3139.html
+++ b/assets/征信解析员工样本/0057_王秀英_3139.html
@@ -0,0 +1,16 @@
+<!DOCTYPE html>
+<html lang="zh-CN">
+  <head>
+    <meta charset="UTF-8" />
+    <meta name="ccdi-staff-name" content="王秀英" />
+    <meta name="ccdi-staff-id-card" content="417097197506213139" />
+    <title>征信解析员工样本</title>
+  </head>
+  <body>
+    <main>
+      <h1>征信解析员工样本</h1>
+      <p>姓名：王秀英</p>
+      <p>身份证号：417097197506213139</p>
+    </main>
+  </body>
+</html>
--- a/assets/征信解析员工样本/0058_胡宇_1585.html
+++ b/assets/征信解析员工样本/0058_胡宇_1585.html
@@ -0,0 +1,16 @@
+<!DOCTYPE html>
+<html lang="zh-CN">
+  <head>
+    <meta charset="UTF-8" />
+    <meta name="ccdi-staff-name" content="胡宇" />
+    <meta name="ccdi-staff-id-card" content="339656199611261585" />
+    <title>征信解析员工样本</title>
+  </head>
+  <body>
+    <main>
+      <h1>征信解析员工样本</h1>
+      <p>姓名：胡宇</p>
+      <p>身份证号：339656199611261585</p>
+    </main>
+  </body>
+</html>
--- a/assets/征信解析员工样本/0059_赵丽瑞_6340.html
+++ b/assets/征信解析员工样本/0059_赵丽瑞_6340.html
@@ -0,0 +1,16 @@
+<!DOCTYPE html>
+<html lang="zh-CN">
+  <head>
+    <meta charset="UTF-8" />
+    <meta name="ccdi-staff-name" content="赵丽瑞" />
+    <meta name="ccdi-staff-id-card" content="235334199605276340" />
+    <title>征信解析员工样本</title>
+  </head>
+  <body>
+    <main>
+      <h1>征信解析员工样本</h1>
+      <p>姓名：赵丽瑞</p>
+      <p>身份证号：235334199605276340</p>
+    </main>
+  </body>
+</html>
--- a/assets/征信解析员工样本/0060_胡凯_2793.html
+++ b/assets/征信解析员工样本/0060_胡凯_2793.html
@@ -0,0 +1,16 @@
+<!DOCTYPE html>
+<html lang="zh-CN">
+  <head>
+    <meta charset="UTF-8" />
+    <meta name="ccdi-staff-name" content="胡凯" />
+    <meta name="ccdi-staff-id-card" content="422280197602112793" />
+    <title>征信解析员工样本</title>
+  </head>
+  <body>
+    <main>
+      <h1>征信解析员工样本</h1>
+      <p>姓名：胡凯</p>
+      <p>身份证号：422280197602112793</p>
+    </main>
+  </body>
+</html>
--- a/assets/征信解析员工样本/0061_于建_6572.html
+++ b/assets/征信解析员工样本/0061_于建_6572.html
@@ -0,0 +1,16 @@
+<!DOCTYPE html>
+<html lang="zh-CN">
+  <head>
+    <meta charset="UTF-8" />
+    <meta name="ccdi-staff-name" content="于建" />
+    <meta name="ccdi-staff-id-card" content="550577199206026572" />
+    <title>征信解析员工样本</title>
+  </head>
+  <body>
+    <main>
+      <h1>征信解析员工样本</h1>
+      <p>姓名：于建</p>
+      <p>身份证号：550577199206026572</p>
+    </main>
+  </body>
+</html>
--- a/assets/征信解析员工样本/0062_萧刚_5712.html
+++ b/assets/征信解析员工样本/0062_萧刚_5712.html
@@ -0,0 +1,16 @@
+<!DOCTYPE html>
+<html lang="zh-CN">
+  <head>
+    <meta charset="UTF-8" />
+    <meta name="ccdi-staff-name" content="萧刚" />
+    <meta name="ccdi-staff-id-card" content="394472199709125712" />
+    <title>征信解析员工样本</title>
+  </head>
+  <body>
+    <main>
+      <h1>征信解析员工样本</h1>
+      <p>姓名：萧刚</p>
+      <p>身份证号：394472199709125712</p>
+    </main>
+  </body>
+</html>
--- a/assets/征信解析员工样本/0063_曾轩_6878.html
+++ b/assets/征信解析员工样本/0063_曾轩_6878.html
@@ -0,0 +1,16 @@
+<!DOCTYPE html>
+<html lang="zh-CN">
+  <head>
+    <meta charset="UTF-8" />
+    <meta name="ccdi-staff-name" content="曾轩" />
+    <meta name="ccdi-staff-id-card" content="252391198405206878" />
+    <title>征信解析员工样本</title>
+  </head>
+  <body>
+    <main>
+      <h1>征信解析员工样本</h1>
+      <p>姓名：曾轩</p>
+      <p>身份证号：252391198405206878</p>
+    </main>
+  </body>
+</html>
--- a/assets/征信解析员工样本/0064_徐强强_8554.html
+++ b/assets/征信解析员工样本/0064_徐强强_8554.html
@@ -0,0 +1,16 @@
+<!DOCTYPE html>
+<html lang="zh-CN">
+  <head>
+    <meta charset="UTF-8" />
+    <meta name="ccdi-staff-name" content="徐强强" />
+    <meta name="ccdi-staff-id-card" content="425574197207188554" />
+    <title>征信解析员工样本</title>
+  </head>
+  <body>
+    <main>
+      <h1>征信解析员工样本</h1>
+      <p>姓名：徐强强</p>
+      <p>身份证号：425574197207188554</p>
+    </main>
+  </body>
+</html>
--- a/assets/征信解析员工样本/0065_罗秀兰_434X.html
+++ b/assets/征信解析员工样本/0065_罗秀兰_434X.html
@@ -0,0 +1,16 @@
+<!DOCTYPE html>
+<html lang="zh-CN">
+  <head>
+    <meta charset="UTF-8" />
+    <meta name="ccdi-staff-name" content="罗秀兰" />
+    <meta name="ccdi-staff-id-card" content="24183819790422434X" />
+    <title>征信解析员工样本</title>
+  </head>
+  <body>
+    <main>
+      <h1>征信解析员工样本</h1>
+      <p>姓名：罗秀兰</p>
+      <p>身份证号：24183819790422434X</p>
+    </main>
+  </body>
+</html>
--- a/assets/征信解析员工样本/0066_冯毅_3116.html
+++ b/assets/征信解析员工样本/0066_冯毅_3116.html
@@ -0,0 +1,16 @@
+<!DOCTYPE html>
+<html lang="zh-CN">
+  <head>
+    <meta charset="UTF-8" />
+    <meta name="ccdi-staff-name" content="冯毅" />
+    <meta name="ccdi-staff-id-card" content="214629199505053116" />
+    <title>征信解析员工样本</title>
+  </head>
+  <body>
+    <main>
+      <h1>征信解析员工样本</h1>
+      <p>姓名：冯毅</p>
+      <p>身份证号：214629199505053116</p>
+    </main>
+  </body>
+</html>
--- a/assets/征信解析员工样本/0067_孙娜_9969.html
+++ b/assets/征信解析员工样本/0067_孙娜_9969.html
@@ -0,0 +1,16 @@
+<!DOCTYPE html>
+<html lang="zh-CN">
+  <head>
+    <meta charset="UTF-8" />
+    <meta name="ccdi-staff-name" content="孙娜" />
+    <meta name="ccdi-staff-id-card" content="372598198112219969" />
+    <title>征信解析员工样本</title>
+  </head>
+  <body>
+    <main>
+      <h1>征信解析员工样本</h1>
+      <p>姓名：孙娜</p>
+      <p>身份证号：372598198112219969</p>
+    </main>
+  </body>
+</html>
--- a/assets/征信解析员工样本/0068_胡怡_7579.html
+++ b/assets/征信解析员工样本/0068_胡怡_7579.html
@@ -0,0 +1,16 @@
+<!DOCTYPE html>
+<html lang="zh-CN">
+  <head>
+    <meta charset="UTF-8" />
+    <meta name="ccdi-staff-name" content="胡怡" />
+    <meta name="ccdi-staff-id-card" content="443470199212027579" />
+    <title>征信解析员工样本</title>
+  </head>
+  <body>
+    <main>
+      <h1>征信解析员工样本</h1>
+      <p>姓名：胡怡</p>
+      <p>身份证号：443470199212027579</p>
+    </main>
+  </body>
+</html>
--- a/assets/征信解析员工样本/0069_李琳_1565.html
+++ b/assets/征信解析员工样本/0069_李琳_1565.html
@@ -0,0 +1,16 @@
+<!DOCTYPE html>
+<html lang="zh-CN">
+  <head>
+    <meta charset="UTF-8" />
+    <meta name="ccdi-staff-name" content="李琳" />
+    <meta name="ccdi-staff-id-card" content="119865198012021565" />
+    <title>征信解析员工样本</title>
+  </head>
+  <body>
+    <main>
+      <h1>征信解析员工样本</h1>
+      <p>姓名：李琳</p>
+      <p>身份证号：119865198012021565</p>
+    </main>
+  </body>
+</html>
--- a/assets/征信解析员工样本/0070_罗超_7121.html
+++ b/assets/征信解析员工样本/0070_罗超_7121.html
@@ -0,0 +1,16 @@
+<!DOCTYPE html>
+<html lang="zh-CN">
+  <head>
+    <meta charset="UTF-8" />
+    <meta name="ccdi-staff-name" content="罗超" />
+    <meta name="ccdi-staff-id-card" content="384192199805157121" />
+    <title>征信解析员工样本</title>
+  </head>
+  <body>
+    <main>
+      <h1>征信解析员工样本</h1>
+      <p>姓名：罗超</p>
+      <p>身份证号：384192199805157121</p>
+    </main>
+  </body>
+</html>
--- a/assets/征信解析员工样本/0071_邓宇_7694.html
+++ b/assets/征信解析员工样本/0071_邓宇_7694.html
@@ -0,0 +1,16 @@
+<!DOCTYPE html>
+<html lang="zh-CN">
+  <head>
+    <meta charset="UTF-8" />
+    <meta name="ccdi-staff-name" content="邓宇" />
+    <meta name="ccdi-staff-id-card" content="627313198902037694" />
+    <title>征信解析员工样本</title>
+  </head>
+  <body>
+    <main>
+      <h1>征信解析员工样本</h1>
+      <p>姓名：邓宇</p>
+      <p>身份证号：627313198902037694</p>
+    </main>
+  </body>
+</html>
--- a/assets/征信解析员工样本/0072_朱国_5344.html
+++ b/assets/征信解析员工样本/0072_朱国_5344.html
@@ -0,0 +1,16 @@
+<!DOCTYPE html>
+<html lang="zh-CN">
+  <head>
+    <meta charset="UTF-8" />
+    <meta name="ccdi-staff-name" content="朱国" />
+    <meta name="ccdi-staff-id-card" content="610725199205085344" />
+    <title>征信解析员工样本</title>
+  </head>
+  <body>
+    <main>
+      <h1>征信解析员工样本</h1>
+      <p>姓名：朱国</p>
+      <p>身份证号：610725199205085344</p>
+    </main>
+  </body>
+</html>
--- a/assets/征信解析员工样本/0073_林秀英_3637.html
+++ b/assets/征信解析员工样本/0073_林秀英_3637.html
@@ -0,0 +1,16 @@
+<!DOCTYPE html>
+<html lang="zh-CN">
+  <head>
+    <meta charset="UTF-8" />
+    <meta name="ccdi-staff-name" content="林秀英" />
+    <meta name="ccdi-staff-id-card" content="590614200009033637" />
+    <title>征信解析员工样本</title>
+  </head>
+  <body>
+    <main>
+      <h1>征信解析员工样本</h1>
+      <p>姓名：林秀英</p>
+      <p>身份证号：590614200009033637</p>
+    </main>
+  </body>
+</html>
--- a/assets/征信解析员工样本/0074_袁皓_5405.html
+++ b/assets/征信解析员工样本/0074_袁皓_5405.html
@@ -0,0 +1,16 @@
+<!DOCTYPE html>
+<html lang="zh-CN">
+  <head>
+    <meta charset="UTF-8" />
+    <meta name="ccdi-staff-name" content="袁皓" />
+    <meta name="ccdi-staff-id-card" content="536721197606255405" />
+    <title>征信解析员工样本</title>
+  </head>
+  <body>
+    <main>
+      <h1>征信解析员工样本</h1>
+      <p>姓名：袁皓</p>
+      <p>身份证号：536721197606255405</p>
+    </main>
+  </body>
+</html>
--- a/assets/征信解析员工样本/0075_吴琳军_1216.html
+++ b/assets/征信解析员工样本/0075_吴琳军_1216.html
@@ -0,0 +1,16 @@
+<!DOCTYPE html>
+<html lang="zh-CN">
+  <head>
+    <meta charset="UTF-8" />
+    <meta name="ccdi-staff-name" content="吴琳军" />
+    <meta name="ccdi-staff-id-card" content="476459200502251216" />
+    <title>征信解析员工样本</title>
+  </head>
+  <body>
+    <main>
+      <h1>征信解析员工样本</h1>
+      <p>姓名：吴琳军</p>
+      <p>身份证号：476459200502251216</p>
+    </main>
+  </body>
+</html>
--- a/assets/征信解析员工样本/0076_董杰_3133.html
+++ b/assets/征信解析员工样本/0076_董杰_3133.html
@@ -0,0 +1,16 @@
+<!DOCTYPE html>
+<html lang="zh-CN">
+  <head>
+    <meta charset="UTF-8" />
+    <meta name="ccdi-staff-name" content="董杰" />
+    <meta name="ccdi-staff-id-card" content="222674198210153133" />
+    <title>征信解析员工样本</title>
+  </head>
+  <body>
+    <main>
+      <h1>征信解析员工样本</h1>
+      <p>姓名：董杰</p>
+      <p>身份证号：222674198210153133</p>
+    </main>
+  </body>
+</html>
--- a/assets/征信解析员工样本/0077_萧怡国_0362.html
+++ b/assets/征信解析员工样本/0077_萧怡国_0362.html
@@ -0,0 +1,16 @@
+<!DOCTYPE html>
+<html lang="zh-CN">
+  <head>
+    <meta charset="UTF-8" />
+    <meta name="ccdi-staff-name" content="萧怡国" />
+    <meta name="ccdi-staff-id-card" content="146081198208060362" />
+    <title>征信解析员工样本</title>
+  </head>
+  <body>
+    <main>
+      <h1>征信解析员工样本</h1>
+      <p>姓名：萧怡国</p>
+      <p>身份证号：146081198208060362</p>
+    </main>
+  </body>
+</html>
--- a/assets/征信解析员工样本/0078_邓洋强_3588.html
+++ b/assets/征信解析员工样本/0078_邓洋强_3588.html
@@ -0,0 +1,16 @@
+<!DOCTYPE html>
+<html lang="zh-CN">
+  <head>
+    <meta charset="UTF-8" />
+    <meta name="ccdi-staff-name" content="邓洋强" />
+    <meta name="ccdi-staff-id-card" content="388625200104053588" />
+    <title>征信解析员工样本</title>
+  </head>
+  <body>
+    <main>
+      <h1>征信解析员工样本</h1>
+      <p>姓名：邓洋强</p>
+      <p>身份证号：388625200104053588</p>
+    </main>
+  </body>
+</html>
--- a/assets/征信解析员工样本/0079_王琳_3756.html
+++ b/assets/征信解析员工样本/0079_王琳_3756.html
@@ -0,0 +1,16 @@
+<!DOCTYPE html>
+<html lang="zh-CN">
+  <head>
+    <meta charset="UTF-8" />
+    <meta name="ccdi-staff-name" content="王琳" />
+    <meta name="ccdi-staff-id-card" content="583758198501233756" />
+    <title>征信解析员工样本</title>
+  </head>
+  <body>
+    <main>
+      <h1>征信解析员工样本</h1>
+      <p>姓名：王琳</p>
+      <p>身份证号：583758198501233756</p>
+    </main>
+  </body>
+</html>
--- a/assets/征信解析员工样本/0080_王静刚_2817.html
+++ b/assets/征信解析员工样本/0080_王静刚_2817.html
@@ -0,0 +1,16 @@
+<!DOCTYPE html>
+<html lang="zh-CN">
+  <head>
+    <meta charset="UTF-8" />
+    <meta name="ccdi-staff-name" content="王静刚" />
+    <meta name="ccdi-staff-id-card" content="315416197011162817" />
+    <title>征信解析员工样本</title>
+  </head>
+  <body>
+    <main>
+      <h1>征信解析员工样本</h1>
+      <p>姓名：王静刚</p>
+      <p>身份证号：315416197011162817</p>
+    </main>
+  </body>
+</html>
--- a/assets/征信解析员工样本/0081_吕勇_8985.html
+++ b/assets/征信解析员工样本/0081_吕勇_8985.html
@@ -0,0 +1,16 @@
+<!DOCTYPE html>
+<html lang="zh-CN">
+  <head>
+    <meta charset="UTF-8" />
+    <meta name="ccdi-staff-name" content="吕勇" />
+    <meta name="ccdi-staff-id-card" content="385226198609158985" />
+    <title>征信解析员工样本</title>
+  </head>
+  <body>
+    <main>
+      <h1>征信解析员工样本</h1>
+      <p>姓名：吕勇</p>
+      <p>身份证号：385226198609158985</p>
+    </main>
+  </body>
+</html>
--- a/assets/征信解析员工样本/0082_马俊_2447.html
+++ b/assets/征信解析员工样本/0082_马俊_2447.html
@@ -0,0 +1,16 @@
+<!DOCTYPE html>
+<html lang="zh-CN">
+  <head>
+    <meta charset="UTF-8" />
+    <meta name="ccdi-staff-name" content="马俊" />
+    <meta name="ccdi-staff-id-card" content="485761199204262447" />
+    <title>征信解析员工样本</title>
+  </head>
+  <body>
+    <main>
+      <h1>征信解析员工样本</h1>
+      <p>姓名：马俊</p>
+      <p>身份证号：485761199204262447</p>
+    </main>
+  </body>
+</html>
--- a/assets/征信解析员工样本/0083_赵勇_8805.html
+++ b/assets/征信解析员工样本/0083_赵勇_8805.html
@@ -0,0 +1,16 @@
+<!DOCTYPE html>
+<html lang="zh-CN">
+  <head>
+    <meta charset="UTF-8" />
+    <meta name="ccdi-staff-name" content="赵勇" />
+    <meta name="ccdi-staff-id-card" content="510302200207078805" />
+    <title>征信解析员工样本</title>
+  </head>
+  <body>
+    <main>
+      <h1>征信解析员工样本</h1>
+      <p>姓名：赵勇</p>
+      <p>身份证号：510302200207078805</p>
+    </main>
+  </body>
+</html>
--- a/assets/征信解析员工样本/0084_曾静_4763.html
+++ b/assets/征信解析员工样本/0084_曾静_4763.html
@@ -0,0 +1,16 @@
+<!DOCTYPE html>
+<html lang="zh-CN">
+  <head>
+    <meta charset="UTF-8" />
+    <meta name="ccdi-staff-name" content="曾静" />
+    <meta name="ccdi-staff-id-card" content="307419199409124763" />
+    <title>征信解析员工样本</title>
+  </head>
+  <body>
+    <main>
+      <h1>征信解析员工样本</h1>
+      <p>姓名：曾静</p>
+      <p>身份证号：307419199409124763</p>
+    </main>
+  </body>
+</html>
--- a/assets/征信解析员工样本/0085_杨然艳_0904.html
+++ b/assets/征信解析员工样本/0085_杨然艳_0904.html
@@ -0,0 +1,16 @@
+<!DOCTYPE html>
+<html lang="zh-CN">
+  <head>
+    <meta charset="UTF-8" />
+    <meta name="ccdi-staff-name" content="杨然艳" />
+    <meta name="ccdi-staff-id-card" content="298547198409190904" />
+    <title>征信解析员工样本</title>
+  </head>
+  <body>
+    <main>
+      <h1>征信解析员工样本</h1>
+      <p>姓名：杨然艳</p>
+      <p>身份证号：298547198409190904</p>
+    </main>
+  </body>
+</html>
--- a/Show More
+++ b/Show More