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Showing SKILL.md
| name | large-fund-movement-tracking |
| description | 追踪大额资金流入流出的来源去向与链路特征，识别资金集中进出、短停转出等关键行为模式 |
大额资金的流入流出是银行经营和风控关注的重点。与资金流向分析（fund-flow-analysis）关注整体资金流动结构不同，本技能聚焦于单笔或短期内的大额交易，追踪其具体来源、去向和链路特征，识别资金集中进出、短期停留后转出、多账户中转等行为模式。
核心问题包括：
| 字段 | 说明 | 是否必需 |
|---|---|---|
| 分析时段 | 日/周/月/自定义区间 | 是 |
| 分析对象 | 客户/账户/客群/机构 | 是 |
| 大额阈值 | 定义"大额"的金额标准（如50万、100万） | 是 |
| 交易流水数据 | 含交易方向、对手方、金额、时间戳等 | 是 |
| 关联账户信息 | 同名账户、关联人账户等 | 否 |
| 历史基准 | 客户历史交易规模作为对比基线 | 否 |
bank-calc-utils：提供金额汇总、阈值筛选、占比计算等基础计算能力fund-flow-analysis：提供整体资金流向结构作为大额追踪的上下文背景account-volatility-monitoring：对大额资金变动涉及的账户进行余额波动监测# 调用 skill
result = run_skill({
"param1": "value1",
"param2": "value2"
})
python scripts/run_skill.py --input data.json