资金电子数据证据数据元字典

金融犯罪检察办案对各银行和各类资金电子数据进行数据格式和内容的统一定义，构建了资金电子数据证据审查数据元字典。数据元字典按照一定的顺序、一定的规则和内容说明方式对数据的最小组成单位进行描述，并集合了所有关于数据的信息。对数据元字典的各种概念和定义进行了说明。通过8个数据定义表说明了资金电子数据证据数据元字典：人员信息、企业信息、银行账户信息、资金交易明细数据、第三方注册信息表、第三方转账明细表、银联商户信息、银联交易明细等。包括四种数据类型：整数类型：byte、short、int、long。小数类型：float、double。字符类型：char。布尔类型：boolean。In the handling of financial crime prosecution cases, unified definitions of data formats and contents are established for electronic funds data from various banks and different categories, and a data element dictionary for electronic funds data evidence review is constructed. This dictionary describes the minimal constituent units of data following a fixed sequence, specific rules and standardized content explanation methods, and aggregates all information related to the data. Explanations for various concepts and definitions within the data element dictionary are provided. The dictionary of electronic funds data evidence data elements is elaborated via 8 data definition tables, including personnel information, enterprise information, bank account information, fund transaction detail data, third-party registration information table, third-party transfer detail table, UnionPay merchant information, UnionPay transaction detail data, and other relevant items. Four data types are included: integer types (byte, short, int, long), floating-point types (float, double), character types (char), and boolean types (boolean).

搜集汇总

背景与挑战

背景概述

该数据集是资金电子数据证据数据元字典，旨在为金融犯罪检察办案提供统一的数据格式和内容规范，涵盖人员、企业、银行账户等8个核心数据定义表。它通过整数、小数、字符和布尔四种数据类型，对数据的最小单位进行描述和集合，以支持证据审查。