232 lines
13 KiB
SQL
232 lines
13 KiB
SQL
START TRANSACTION;
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-- 1. 清理本次专项核查专用样本
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DELETE FROM ccdi_bank_statement_tag_result
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WHERE project_id = 51
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AND object_type = 'STAFF_ID_CARD'
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AND object_key IN (
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'330101199003010101',
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'330101199003010102',
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'330101199003010103',
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'330101199003010104',
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'330101199003010105',
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'330101199003010106'
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);
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DELETE FROM ccdi_debts_info
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WHERE person_id IN (
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'330101199003010101',
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'330101199003010102',
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'330101199003010103',
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'330101199003010104',
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'330101199003010105',
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'330101199003010106',
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'330101199104010101',
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'330101199104010102',
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'330101199104010103',
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'330101199104010104',
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'330101199104010105'
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);
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DELETE FROM ccdi_asset_info
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WHERE family_id IN (
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'330101199003010101',
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'330101199003010102',
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'330101199003010103',
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'330101199003010104',
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'330101199003010105',
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'330101199003010106'
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)
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OR person_id IN (
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'330101199003010101',
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'330101199003010102',
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'330101199003010103',
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'330101199003010104',
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'330101199003010105',
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'330101199003010106',
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'330101199104010101',
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'330101199104010102',
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'330101199104010103',
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'330101199104010104',
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'330101199104010105'
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);
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DELETE FROM ccdi_staff_fmy_relation
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WHERE person_id IN (
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'330101199003010101',
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'330101199003010102',
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'330101199003010103',
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'330101199003010104',
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'330101199003010105'
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)
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AND relation_cert_no IN (
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'330101199104010101',
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'330101199104010102',
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'330101199104010103',
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'330101199104010104',
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'330101199104010105'
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);
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DELETE FROM ccdi_base_staff
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WHERE staff_id IN (1900001, 1900002, 1900003, 1900004, 1900005, 1900006)
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OR id_card IN (
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'330101199003010101',
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'330101199003010102',
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'330101199003010103',
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'330101199003010104',
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'330101199003010105',
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'330101199003010106'
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);
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-- 2. 新增专项核查员工
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INSERT INTO ccdi_base_staff (
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staff_id,
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name,
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dept_id,
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id_card,
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phone,
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annual_income,
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hire_date,
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status,
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create_by,
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create_time,
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update_by,
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update_time
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) VALUES
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(1900001, '专项核查正常边界样本', 100, '330101199003010101', '13900000001', 200000.00, '2020-01-10', '0', 'admin', NOW(), 'admin', NOW()),
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(1900002, '专项核查风险边界样本', 100, '330101199003010102', '13900000002', 180000.00, '2020-01-10', '0', 'admin', NOW(), 'admin', NOW()),
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(1900003, '专项核查高风险样本', 100, '330101199003010103', '13900000003', 150000.00, '2020-01-10', '0', 'admin', NOW(), 'admin', NOW()),
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(1900004, '专项核查缺少负债样本', 100, '330101199003010104', '13900000004', 160000.00, '2020-01-10', '0', 'admin', NOW(), 'admin', NOW()),
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(1900005, '专项核查缺少资产样本', 100, '330101199003010105', '13900000005', 220000.00, '2020-01-10', '0', 'admin', NOW(), 'admin', NOW()),
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(1900006, '专项核查单身完整样本', 100, '330101199003010106', '13900000006', 180000.00, '2020-01-10', '0', 'admin', NOW(), 'admin', NOW());
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-- 3. 新增配偶关系
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INSERT INTO ccdi_staff_fmy_relation (
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person_id,
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relation_type,
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relation_name,
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gender,
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birth_date,
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relation_cert_type,
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relation_cert_no,
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mobile_phone1,
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contact_address,
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relation_desc,
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status,
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effective_date,
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remark,
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data_source,
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is_emp_family,
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is_cust_family,
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created_by,
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updated_by,
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create_time,
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update_time,
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annual_income
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) VALUES
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('330101199003010101', '配偶', '边界配偶甲', 'F', '1991-04-01', '身份证', '330101199104010101', '13800000001', '专项核查测试地址1', '专项核查正常边界配偶', 1, NOW(), '专项核查测试数据', 'MANUAL', 1, 0, 'admin', 'admin', NOW(), NOW(), 100000.00),
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('330101199003010102', '配偶', '边界配偶乙', 'F', '1991-04-01', '身份证', '330101199104010102', '13800000002', '专项核查测试地址2', '专项核查风险边界配偶', 1, NOW(), '专项核查测试数据', 'MANUAL', 1, 0, 'admin', 'admin', NOW(), NOW(), 120000.00),
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('330101199003010103', '配偶', '高风险配偶', 'F', '1991-04-01', '身份证', '330101199104010103', '13800000003', '专项核查测试地址3', '专项核查高风险配偶', 1, NOW(), '专项核查测试数据', 'MANUAL', 1, 0, 'admin', 'admin', NOW(), NOW(), 90000.00),
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('330101199003010104', '配偶', '负债缺失配偶', 'F', '1991-04-01', '身份证', '330101199104010104', '13800000004', '专项核查测试地址4', '专项核查缺少本人负债配偶', 1, NOW(), '专项核查测试数据', 'MANUAL', 1, 0, 'admin', 'admin', NOW(), NOW(), 140000.00),
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('330101199003010105', '配偶', '资产缺失配偶', 'F', '1991-04-01', '身份证', '330101199104010105', '13800000005', '专项核查测试地址5', '专项核查缺少本人资产配偶', 1, NOW(), '专项核查测试数据', 'MANUAL', 1, 0, 'admin', 'admin', NOW(), NOW(), 130000.00);
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-- 4. 新增资产明细
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INSERT INTO ccdi_asset_info (
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family_id,
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person_id,
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asset_main_type,
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asset_sub_type,
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asset_name,
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ownership_ratio,
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purchase_eval_date,
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original_value,
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current_value,
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valuation_date,
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asset_status,
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remarks,
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create_by,
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update_by
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) VALUES
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('330101199003010101', '330101199003010101', '房产', '住宅', '专项核查正常边界样本-本人住宅', 100.00, '2024-01-01', 400000.00, 400000.00, '2026-03-20', '正常', '专项核查测试数据-正常边界', 'admin', 'admin'),
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('330101199003010101', '330101199003010101', '金融资产', '理财', '专项核查正常边界样本-本人理财', 100.00, '2024-06-01', 200000.00, 200000.00, '2026-03-18', '正常', '专项核查测试数据-正常边界', 'admin', 'admin'),
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('330101199003010101', '330101199104010101', '车辆', '家用汽车', '专项核查正常边界样本-配偶车辆', 100.00, '2024-02-01', 250000.00, 250000.00, '2026-03-17', '正常', '专项核查测试数据-正常边界', 'admin', 'admin'),
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('330101199003010101', '330101199104010101', '金融资产', '基金', '专项核查正常边界样本-配偶基金', 100.00, '2024-07-01', 150000.00, 150000.00, '2026-03-16', '正常', '专项核查测试数据-正常边界', 'admin', 'admin'),
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('330101199003010102', '330101199003010102', '房产', '公寓', '专项核查风险边界样本-本人公寓', 100.00, '2024-01-01', 200000.00, 200000.00, '2026-03-20', '正常', '专项核查测试数据-风险边界', 'admin', 'admin'),
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('330101199003010102', '330101199104010102', '车辆', '新能源车', '专项核查风险边界样本-配偶车辆', 100.00, '2024-04-01', 300000.00, 300000.00, '2026-03-19', '正常', '专项核查测试数据-风险边界', 'admin', 'admin'),
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('330101199003010103', '330101199003010103', '房产', '住宅', '专项核查高风险样本-本人住宅', 100.00, '2024-01-01', 200000.00, 200000.00, '2026-03-20', '正常', '专项核查测试数据-高风险', 'admin', 'admin'),
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('330101199003010103', '330101199104010103', '金融资产', '股票', '专项核查高风险样本-配偶股票', 100.00, '2024-05-01', 300000.00, 300000.00, '2026-03-18', '正常', '专项核查测试数据-高风险', 'admin', 'admin'),
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('330101199003010104', '330101199003010104', '房产', '住宅', '专项核查缺少负债样本-本人住宅', 100.00, '2024-01-01', 450000.00, 450000.00, '2026-03-20', '正常', '专项核查测试数据-缺少本人负债', 'admin', 'admin'),
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('330101199003010104', '330101199104010104', '金融资产', '理财', '专项核查缺少负债样本-配偶理财', 100.00, '2024-06-01', 350000.00, 350000.00, '2026-03-18', '正常', '专项核查测试数据-缺少本人负债', 'admin', 'admin'),
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('330101199003010105', '330101199104010105', '房产', '住宅', '专项核查缺少资产样本-配偶住宅', 100.00, '2024-01-01', 600000.00, 600000.00, '2026-03-20', '正常', '专项核查测试数据-缺少本人资产', 'admin', 'admin'),
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('330101199003010106', '330101199003010106', '房产', '住宅', '专项核查单身完整样本-本人住宅', 100.00, '2024-01-01', 250000.00, 250000.00, '2026-03-20', '正常', '专项核查测试数据-单身完整', 'admin', 'admin'),
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('330101199003010106', '330101199003010106', '金融资产', '存款', '专项核查单身完整样本-本人存款', 100.00, '2024-05-01', 150000.00, 150000.00, '2026-03-18', '正常', '专项核查测试数据-单身完整', 'admin', 'admin');
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-- 5. 新增负债明细
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INSERT INTO ccdi_debts_info (
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person_id,
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person_name,
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query_date,
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debt_main_type,
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debt_sub_type,
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creditor_type,
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debt_name,
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principal_balance,
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debt_total_amount,
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debt_status,
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create_by,
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update_by
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) VALUES
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('330101199003010101', '专项核查正常边界样本', '2026-03-24', '贷款', '房贷', '银行', '专项核查正常边界样本-本人房贷', 700000.00, 730000.00, '正常', 'admin', 'admin'),
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('330101199104010101', '边界配偶甲', '2026-03-24', '贷款', '消费贷', '银行', '专项核查正常边界样本-配偶消费贷', 500000.00, 520000.00, '正常', 'admin', 'admin'),
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('330101199003010102', '专项核查风险边界样本', '2026-03-24', '贷款', '经营贷', '银行', '专项核查风险边界样本-本人经营贷', 600000.00, 620000.00, '正常', 'admin', 'admin'),
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('330101199003010102', '专项核查风险边界样本', '2026-03-23', '信用卡', '分期', '银行', '专项核查风险边界样本-本人信用卡分期', 100000.00, 102000.00, '正常', 'admin', 'admin'),
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('330101199104010102', '边界配偶乙', '2026-03-24', '贷款', '房贷', '银行', '专项核查风险边界样本-配偶房贷', 500000.00, 530000.00, '正常', 'admin', 'admin'),
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('330101199003010103', '专项核查高风险样本', '2026-03-24', '贷款', '房贷', '银行', '专项核查高风险样本-本人房贷', 900000.00, 930000.00, '正常', 'admin', 'admin'),
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('330101199104010103', '高风险配偶', '2026-03-24', '贷款', '网贷', '消费金融', '专项核查高风险样本-配偶网贷', 500100.00, 510000.00, '正常', 'admin', 'admin'),
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('330101199104010104', '负债缺失配偶', '2026-03-24', '贷款', '消费贷', '银行', '专项核查缺少负债样本-配偶消费贷', 200000.00, 205000.00, '正常', 'admin', 'admin'),
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('330101199003010105', '专项核查缺少资产样本', '2026-03-24', '贷款', '信用贷', '银行', '专项核查缺少资产样本-本人信用贷', 250000.00, 255000.00, '正常', 'admin', 'admin'),
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('330101199104010105', '资产缺失配偶', '2026-03-24', '贷款', '消费贷', '银行', '专项核查缺少资产样本-配偶消费贷', 150000.00, 152000.00, '正常', 'admin', 'admin'),
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('330101199003010106', '专项核查单身完整样本', '2026-03-24', '贷款', '信用贷', '银行', '专项核查单身完整样本-本人信用贷', 180000.00, 182000.00, '正常', 'admin', 'admin'),
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('330101199003010106', '专项核查单身完整样本', '2026-03-23', '信用卡', '分期', '银行', '专项核查单身完整样本-本人信用卡分期', 120000.00, 121500.00, '正常', 'admin', 'admin');
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-- 6. 新增项目命中对象，使样本进入专项核查范围
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INSERT INTO ccdi_bank_statement_tag_result (
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project_id,
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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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bank_statement_id,
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object_type,
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object_key,
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group_id,
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log_id,
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reason_detail,
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business_caliber_snapshot,
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hit_value_snapshot,
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create_by,
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update_by,
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remark
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) VALUES
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(51, 'ABNORMAL_TRANSACTION', '异常交易', 'LOW_INCOME_RELATIVE_LARGE_TRANSACTION', '低收入亲属大额交易', NULL, 'OBJECT', 'GENERAL', NULL, 'STAFF_ID_CARD', '330101199003010101', NULL, NULL, '专项核查测试数据-正常边界样本入围', '专项核查测试数据', '专项核查正常边界样本', 'admin', 'admin', '专项核查测试数据'),
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(51, 'ABNORMAL_TRANSACTION', '异常交易', 'LOW_INCOME_RELATIVE_LARGE_TRANSACTION', '低收入亲属大额交易', NULL, 'OBJECT', 'GENERAL', NULL, 'STAFF_ID_CARD', '330101199003010102', NULL, NULL, '专项核查测试数据-风险边界样本入围', '专项核查测试数据', '专项核查风险边界样本', 'admin', 'admin', '专项核查测试数据'),
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(51, 'ABNORMAL_TRANSACTION', '异常交易', 'LOW_INCOME_RELATIVE_LARGE_TRANSACTION', '低收入亲属大额交易', NULL, 'OBJECT', 'GENERAL', NULL, 'STAFF_ID_CARD', '330101199003010103', NULL, NULL, '专项核查测试数据-高风险样本入围', '专项核查测试数据', '专项核查高风险样本', 'admin', 'admin', '专项核查测试数据'),
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(51, 'ABNORMAL_TRANSACTION', '异常交易', 'LOW_INCOME_RELATIVE_LARGE_TRANSACTION', '低收入亲属大额交易', NULL, 'OBJECT', 'GENERAL', NULL, 'STAFF_ID_CARD', '330101199003010104', NULL, NULL, '专项核查测试数据-缺少负债样本入围', '专项核查测试数据', '专项核查缺少负债样本', 'admin', 'admin', '专项核查测试数据'),
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(51, 'ABNORMAL_TRANSACTION', '异常交易', 'LOW_INCOME_RELATIVE_LARGE_TRANSACTION', '低收入亲属大额交易', NULL, 'OBJECT', 'GENERAL', NULL, 'STAFF_ID_CARD', '330101199003010105', NULL, NULL, '专项核查测试数据-缺少资产样本入围', '专项核查测试数据', '专项核查缺少资产样本', 'admin', 'admin', '专项核查测试数据'),
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(51, 'ABNORMAL_TRANSACTION', '异常交易', 'LOW_INCOME_RELATIVE_LARGE_TRANSACTION', '低收入亲属大额交易', NULL, 'OBJECT', 'GENERAL', NULL, 'STAFF_ID_CARD', '330101199003010106', NULL, NULL, '专项核查测试数据-单身完整样本入围', '专项核查测试数据', '专项核查单身完整样本', 'admin', 'admin', '专项核查测试数据');
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COMMIT;
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