41 lines
3.1 KiB
SQL
41 lines
3.1 KiB
SQL
START TRANSACTION;
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INSERT INTO ccdi_bank_tag_rule (
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model_code,
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model_name,
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rule_code,
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rule_name,
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indicator_code,
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result_type,
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risk_level,
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business_caliber,
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enabled,
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sort_order,
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create_by,
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remark
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) VALUES
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('SUSPICIOUS_GAMBLING', '疑似赌博', 'GAMBLING_SENSITIVE_KEYWORD', '疑似敏感交易', NULL, 'STATEMENT', 'HIGH', '备注或交易摘要、对手有“游戏、抖币、体彩、福彩”等字眼。', 1, 20, 'system', '真实规则：识别摘要或对手方命中赌博敏感词的支出流水'),
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('SUSPICIOUS_RELATION', '可疑关系', 'SPECIAL_AMOUNT_TRANSACTION', '特殊金额交易', NULL, 'STATEMENT', NULL, '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。', 1, 10, 'system', '真实规则：识别与非配偶子女发生的特殊金额交易'),
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('SUSPICIOUS_PART_TIME', '可疑兼职', 'SUSPICIOUS_INCOME_KEYWORD', '疑似兼职', NULL, 'STATEMENT', 'HIGH', '转入资金摘要有“工资”、“分红”、“红利”、“利息（非银行结息）”等收入', 1, 30, 'system', '真实规则：识别非本行工资代发的收入关键词转入流水'),
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('SUSPICIOUS_FOREIGN_EXCHANGE', '可疑外汇交易', 'FOREX_BUY_AMT', '可疑外汇交易', 'SINGLE_PURCHASE_AMOUNT', 'STATEMENT', NULL, '单笔购汇金额超限', 1, 10, 'system', '真实规则：识别单笔购汇金额超过阈值的流水'),
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('SUSPICIOUS_FOREIGN_EXCHANGE', '可疑外汇交易', 'FOREX_SELL_AMT', '可疑外汇交易', 'SINGLE_SETTLEMENT_AMOUNT', 'STATEMENT', NULL, '单笔结汇金额超限', 1, 20, 'system', '真实规则：识别单笔结汇金额超过阈值的流水'),
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('SUSPICIOUS_PURCHASE', '可疑采购', 'LARGE_PURCHASE_TRANSACTION', '可疑采购', NULL, 'STATEMENT', NULL, '单笔采购金额超过10万元。', 1, 10, 'system', '真实规则：识别单笔采购金额超过10万元的采购事项'),
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('ABNORMAL_BEHAVIOR', '异常行为', 'STOCK_TFR_LARGE', '可疑银证大额转账', 'STOCK_TFR_LARGE', 'STATEMENT', NULL, '家庭老人/非关系人银证大额转账', 1, 10, 'system', '真实规则：识别银证转账金额超过阈值的流水'),
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('ABNORMAL_BEHAVIOR', '异常行为', 'WITHDRAW_CNT', '微信支付宝频繁提现', 'WITHDRAW_CNT', 'OBJECT', NULL, '微信、支付宝单日提现次数超过设置次数', 1, 20, 'system', '真实规则：识别微信支付宝单日提现次数超过阈值的对象'),
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('ABNORMAL_BEHAVIOR', '异常行为', 'LARGE_STOCK_TRADING', '大额炒股', 'STOCK_TFR_LARGE', 'STATEMENT', 'HIGH', '单次三方资管交易金额超过100万元。', 1, 60, 'system', '真实规则：识别单笔三方资管交易金额超过阈值的流水')
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ON DUPLICATE KEY UPDATE
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model_code = VALUES(model_code),
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model_name = VALUES(model_name),
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rule_name = VALUES(rule_name),
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indicator_code = VALUES(indicator_code),
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result_type = VALUES(result_type),
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risk_level = VALUES(risk_level),
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business_caliber = VALUES(business_caliber),
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enabled = VALUES(enabled),
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sort_order = VALUES(sort_order),
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update_by = 'system',
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update_time = NOW(),
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remark = VALUES(remark);
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COMMIT;
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