异常可疑-单笔交易金额具有规律性(柱状图)查看明细

测试中

POST

/api

【产品代号】：getSingleRuleTradeDetail
【功能描述】：异常可疑-单笔交易金额具有规律性(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":"1124.69","bankName":"默认账户","borrow":"0","createTime":"2023-04-12 14:52:40","dealAccount":"***************103","dealAccountName":"某供应链管理公司","id":1341621,"lend":"700000.00","other":"","purpose":"货款","purposeCategory":"采购支出","remark":"货款","tradeDate":"2016-02-07 14:34:41"},{"account":"30000888888888888","balance":"20262.56","bankName":"默认账户","borrow":"20000.00","createTime":"2023-04-12 14:52:40","dealAccount":"***************110","dealAccountName":"刘珍","id":1341624,"lend":"0","other":"","purpose":"货款","purposeCategory":"销售收入","remark":"货款","tradeDate":"2016-02-09 15:27:00"},{"account":"30000888888888888","balance":"91897.66","bankName":"默认账户","borrow":"0","createTime":"2023-04-12 14:52:40","dealAccount":"***************101","dealAccountName":"某科技有限公司","id":1341619,"lend":"80000.00","other":"","purpose":"货款","purposeCategory":"采购支出","remark":"货款","tradeDate":"2016-02-03 14:34:41"},{"account":"30000888888888888","balance":"262.56","bankName":"默认账户","borrow":"20000.00","createTime":"2023-04-12 14:52:40","dealAccount":"***************104","dealAccountName":"某服装制衣厂","id":1341625,"lend":"0","other":"","purpose":"货款","purposeCategory":"销售收入","remark":"货款","tradeDate":"2016-02-10 15:27:00"},{"account":"30000888888888888","balance":"231.26","bankName":"默认账户","borrow":"0","createTime":"2023-04-12 14:52:40","dealAccount":"***************102","dealAccountName":"某供应链管理公司","id":1341616,"lend":"40000.00","other":"","purpose":"货款","purposeCategory":"采购支出","remark":"货款","tradeDate":"2016-02-01 14:34:41"},{"account":"30000888888888888","balance":"231.26","bankName":"默认账户","borrow":"0","createTime":"2023-04-12 14:52:40","dealAccount":"***************104","dealAccountName":"某服装制衣厂","id":1341617,"lend":"20000.00","other":"","purpose":"货款","purposeCategory":"采购支出","remark":"货款","tradeDate":"2016-02-01 14:34:41"}]}

修改于 2023-09-26 07:12:04

异常可疑-ATM交易笔数异常(柱状图)查看明细

异常可疑-频繁公转私交易，或者自然人客户短期内频繁收取法人、其他组织的汇款（柱状图）查看明细