存款交易限额体系分析

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背景

Background

在存款限额体系中，所有交易进入时，我们以提高拦截效率为核心（优先拦截那些概率最大、破坏性最强的交易），并综合考虑路径分析、确保拦截的全面性和精准性。此外，拦截的纵深布局和顺序安排也至关重要，需精心设计。

In the deposit limit system, when all transactions enter, we focus on improving interception efficiency (prioritizing the interception of transactions with the highest probability and the most destructive potential), and comprehensively consider path analysis to ensure the comprehensiveness and accuracy of interception. In addition, the depth layout and sequence arrangement of interception are also crucial and need to be carefully designed.

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存款交易限额体系模型分析

Analysis of the Deposit Transaction Limit System Model

对于存款、取款、转账等典型交易来说，一个简单常见的限额体系模型如下：

For typical transactions such as deposits, withdrawals, and transfers, a simple and common limit system model is as follows:

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