69 lines
3.3 KiB
SQL
69 lines
3.3 KiB
SQL
START TRANSACTION;
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CREATE TABLE IF NOT EXISTS `ccdi_account_info` (
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`account_id` BIGINT NOT NULL AUTO_INCREMENT COMMENT '主键ID',
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`account_no` VARCHAR(240) NOT NULL COMMENT '账号',
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`account_type` VARCHAR(64) DEFAULT NULL COMMENT '账户类型',
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`account_name` VARCHAR(128) DEFAULT NULL COMMENT '账户名称',
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`owner_type` VARCHAR(32) NOT NULL COMMENT '归属人类型',
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`owner_id` VARCHAR(64) NOT NULL COMMENT '归属人标识',
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`bank` VARCHAR(128) DEFAULT NULL COMMENT '开户行',
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`bank_code` VARCHAR(64) DEFAULT NULL COMMENT '开户行编码',
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`currency` VARCHAR(32) DEFAULT NULL COMMENT '币种',
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`is_self_account` TINYINT DEFAULT 1 COMMENT '是否本人账户',
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`monthly_avg_trans_count` DECIMAL(18, 2) DEFAULT NULL COMMENT '月均交易笔数',
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`monthly_avg_trans_amount` DECIMAL(18, 2) DEFAULT NULL COMMENT '月均交易金额',
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`trans_freq_type` VARCHAR(32) DEFAULT NULL COMMENT '交易频率类型',
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`dr_max_single_amount` DECIMAL(18, 2) DEFAULT NULL COMMENT '最大单笔支出金额',
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`cr_max_single_amount` DECIMAL(18, 2) DEFAULT NULL COMMENT '最大单笔收入金额',
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`dr_max_daily_amount` DECIMAL(18, 2) DEFAULT NULL COMMENT '最大单日支出金额',
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`cr_max_daily_amount` DECIMAL(18, 2) DEFAULT NULL COMMENT '最大单日收入金额',
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`trans_risk_level` VARCHAR(32) DEFAULT NULL COMMENT '交易风险等级',
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`status` TINYINT NOT NULL DEFAULT 1 COMMENT '账户状态：1正常，2已销户',
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`effective_date` DATE DEFAULT NULL COMMENT '开户日期',
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`invalid_date` DATE DEFAULT NULL COMMENT '销户日期',
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`create_by` VARCHAR(64) DEFAULT NULL COMMENT '创建者',
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`create_time` DATETIME DEFAULT CURRENT_TIMESTAMP COMMENT '创建时间',
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`update_by` VARCHAR(64) DEFAULT NULL COMMENT '更新者',
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`update_time` DATETIME DEFAULT CURRENT_TIMESTAMP ON UPDATE CURRENT_TIMESTAMP COMMENT '更新时间',
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PRIMARY KEY (`account_id`),
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KEY `idx_ccdi_account_info_owner` (`owner_type`, `owner_id`),
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KEY `idx_ccdi_account_info_account_no` (`account_no`)
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) ENGINE=InnoDB DEFAULT CHARSET=utf8mb4 COMMENT='员工账户信息表';
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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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('ABNORMAL_ACCOUNT', '异常账户', 'SUDDEN_ACCOUNT_CLOSURE', '突然销户', NULL, 'OBJECT', 'HIGH',
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'员工本人账户已销户，且销户日前30天内仍存在交易记录。', 1, 10, 'system',
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'真实规则：识别员工本人账户销户前30天内仍有交易的员工对象'),
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('ABNORMAL_ACCOUNT', '异常账户', 'DORMANT_ACCOUNT_LARGE_ACTIVATION', '休眠账户大额启用', NULL, 'OBJECT', 'HIGH',
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'员工本人账户开户后长期未使用，首次启用后出现大额资金流动。', 1, 20, 'system',
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'真实规则：识别长期休眠后首次启用即出现大额资金流动的员工对象')
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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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