异常可疑-频繁收取与经营业务明显无关的汇款（柱状图）查看明细记录

测试中

POST

/api

【产品代号】：frequentTradeDetail
【功能描述】：异常可疑-频繁收取与经营业务明显无关的汇款（柱状图）查看明细记录
【业务加密参数】

属性名	类型	必填	说明
ckey	string	是	企业ckey
orderNo	string	是	流水号
startYear	integer	是	开始年份
startMonth	integer	是	开始月份
pageNum	integer	否	当前页
pageSize	integer	否	每页数量

请求参数

Body 参数application/json

示例

{
    "app_key":"{{app_key}}",
    "name":"{{name}}",
    "data":"{{data}}",
    "sign":"{{sign}}",
    "timestamp":"{{timestamp}}",
    "version":"{{version}}"
}

请求示例代码

Shell

JavaScript

Java

Swift

PHP

Python

HTTP

Objective-C

Ruby

OCaml

Dart

curl --location --request POST 'https://api.valuemap.cn/api' \
--header 'Content-Type: application/json' \
--data-raw '{
    "app_key":"{{app_key}}",
    "name":"{{name}}",
    "data":"{{data}}",
    "sign":"{{sign}}",
    "timestamp":"{{timestamp}}",
    "version":"{{version}}"
}'

返回响应

🟢200成功

application/json

Body

示例

{"code":"0","data":[{"account":"30000888888888888","balance":"536137.84","bankName":"默认账户","borrow":"900000","createTime":"2023-04-12 14:52:40","dealAccount":"***************131","dealAccountName":"","id":1341644,"lend":"0","other":"","purpose":"ATM现存","purposeCategory":"现金存入","remark":"ATM现存","tradeDate":"2016-03-09 11:41:07"},{"account":"30000888888888888","balance":"536137.84","bankName":"默认账户","borrow":"900000","createTime":"2023-04-12 14:52:40","dealAccount":"***************131","dealAccountName":"","id":1341645,"lend":"0","other":"","purpose":"ATM现存","purposeCategory":"现金存入","remark":"ATM现存","tradeDate":"2016-03-10 11:41:07"}]}

修改于 2023-09-26 07:12:04

异常可疑-相同收付款人之间频繁发生资金收付(柱状图)查看明细记录

异常可疑-账户异常资金流入，且出现大量资金收付（柱状图）查看明细记录