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ccdi/ruoyi-ui/src/views/ccdiProject/components/detail/RiskDetailSection.vue

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<template>
<section class="risk-detail-section">
<div class="section-card">
<div class="section-header">
<div>
<div class="section-title">风险明细</div>
<div class="section-subtitle">展示涉疑交易与异常账户关联人员信息</div>
</div>
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<el-button size="mini" type="text" :disabled="!projectId" @click="handleRiskDetailExport">
导出
</el-button>
</div>
<div class="block">
<div class="block-header">
<div>
<div class="block-title">涉疑交易明细</div>
<div class="block-subtitle">展示涉疑交易的关键字段与风险金额</div>
</div>
</div>
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<el-form :inline="true" size="mini" class="suspicious-filter-form" @submit.native.prevent>
<el-form-item label="命中模型">
<el-select
v-model="selectedModelCode"
class="suspicious-filter-select"
:placeholder="allModelOptionLabel"
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filterable
@change="handleSuspiciousModelSelectChange"
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>
<el-option :label="allModelOptionLabel" value="" />
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<el-option
v-for="item in displayRiskModelOptions"
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:key="item.value"
:label="item.label"
:value="item.value"
/>
</el-select>
</el-form-item>
<el-form-item label="预警类型">
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<el-select
v-model="currentSuspiciousType"
class="suspicious-filter-select suspicious-type-select"
placeholder="全部预警类型"
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@change="handleSuspiciousTypeSelectChange"
>
<el-option
v-for="item in suspiciousTypeOptions"
:key="item.value"
:label="item.label"
:value="item.value"
/>
</el-select>
</el-form-item>
<el-form-item>
<el-button type="primary" icon="el-icon-search" :loading="suspiciousLoading" @click="handleSuspiciousQuery">
查询
</el-button>
</el-form-item>
</el-form>
<el-table
v-loading="suspiciousLoading"
:data="suspiciousTransactionList"
class="result-table"
>
<template slot="empty">
<el-empty :image-size="96" description="当前筛选条件下暂无涉疑交易明细" />
</template>
<el-table-column prop="trxDate" label="交易时间" min-width="180" />
<el-table-column label="本方账户" min-width="220">
<template slot-scope="scope">
<div class="multi-line-cell">
<div class="primary-text">{{ formatField(scope.row.leAccountNo) }}</div>
<div class="secondary-text">{{ formatField(scope.row.leAccountName) }}</div>
</div>
</template>
</el-table-column>
<el-table-column label="对方账户" min-width="220">
<template slot-scope="scope">
<div class="multi-line-cell">
<div class="primary-text">
{{ formatCounterpartyName(scope.row) }}
</div>
<div class="secondary-text">
{{ formatField(scope.row.customerAccountNo) }}
</div>
</div>
</template>
</el-table-column>
<el-table-column label="关联员工" min-width="160">
<template slot-scope="scope">
<div class="multi-line-cell">
<div class="primary-text">{{ formatRelatedStaff(scope.row) }}</div>
</div>
</template>
</el-table-column>
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<el-table-column label="摘要 / 交易类型" min-width="200">
<template slot-scope="scope">
<div class="multi-line-cell">
<div class="primary-text">{{ formatField(scope.row.userMemo) }}</div>
<div class="secondary-text">{{ formatField(scope.row.cashType) }}</div>
</div>
</template>
</el-table-column>
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<el-table-column prop="displayAmount" label="交易金额" width="120" align="right">
<template slot-scope="scope">
<span
class="amount-text"
:class="scope.row.displayAmount >= 0 ? 'amount-in' : 'amount-out'"
>
{{ formatAmount(scope.row.displayAmount) }}
</span>
</template>
</el-table-column>
<el-table-column label="异常标签" min-width="220">
<template slot-scope="scope">
<div v-if="scope.row.hitTags && scope.row.hitTags.length" class="hit-tag-list">
<el-tag
v-for="(tag, index) in scope.row.hitTags"
:key="`${scope.row.bankStatementId}-tag-${index}`"
size="mini"
:type="mapRiskLevelToTagType(tag.riskLevel)"
effect="plain"
>
{{ tag.ruleName }}
</el-tag>
</div>
<span v-else class="empty-text">-</span>
</template>
</el-table-column>
<el-table-column label="详情" width="100" fixed="right" align="center">
<template slot-scope="scope">
<el-button type="text" size="mini" @click="handleViewDetail(scope.row)">
详情
</el-button>
</template>
</el-table-column>
</el-table>
<pagination
v-show="suspiciousTotal > 0"
:total="suspiciousTotal"
:page.sync="suspiciousPageNum"
:limit.sync="suspiciousPageSize"
:page-sizes="riskDetailPageSizeOptions"
layout="total, sizes, prev, pager, next, jumper"
@pagination="handlePageChange"
/>
</div>
<div class="block">
<div class="block-header">
<div>
<div class="block-title">员工负面征信信息</div>
<div class="block-subtitle">展示当前项目员工的负面征信信息</div>
</div>
</div>
<el-table
v-loading="employeeCreditNegativeLoading"
:data="employeeCreditNegativeList"
class="result-table"
>
<template slot="empty">
<el-empty :image-size="96" description="当前项目暂无员工负面征信信息" />
</template>
<el-table-column prop="personName" label="员工姓名" min-width="140" />
<el-table-column label="身份证号" min-width="180" show-overflow-tooltip>
<template slot-scope="scope">
{{ formatIdCard(scope.row.personId) }}
</template>
</el-table-column>
<el-table-column prop="queryDate" label="最近征信查询日期" min-width="160" />
<el-table-column prop="civilCnt" label="民事案件笔数" min-width="120" align="center" />
<el-table-column label="民事案件金额" min-width="140" align="right">
<template slot-scope="scope">
{{ formatAmount(scope.row.civilLmt) }}
</template>
</el-table-column>
<el-table-column prop="enforceCnt" label="强制执行笔数" min-width="120" align="center" />
<el-table-column label="强制执行金额" min-width="140" align="right">
<template slot-scope="scope">
{{ formatAmount(scope.row.enforceLmt) }}
</template>
</el-table-column>
<el-table-column prop="admCnt" label="行政处罚笔数" min-width="120" align="center" />
<el-table-column label="行政处罚金额" min-width="140" align="right">
<template slot-scope="scope">
{{ formatAmount(scope.row.admLmt) }}
</template>
</el-table-column>
</el-table>
<pagination
v-show="employeeCreditNegativeTotal > 0"
:total="employeeCreditNegativeTotal"
:page.sync="employeeCreditNegativePageNum"
:limit.sync="employeeCreditNegativePageSize"
:page-sizes="riskDetailPageSizeOptions"
layout="total, sizes, prev, pager, next, jumper"
@pagination="handleEmployeeCreditNegativePageChange"
/>
</div>
<div class="block">
<div class="block-header">
<div>
<div class="block-title">异常账户人员信息</div>
<div class="block-subtitle">展示异常账户关联人员与处理状态</div>
</div>
</div>
<el-table
v-loading="abnormalAccountLoading"
:data="abnormalAccountList"
class="result-table"
>
<template slot="empty">
<el-empty :image-size="96" description="当前项目暂无异常账户人员信息" />
</template>
<el-table-column prop="accountNo" label="账号" min-width="160" />
<el-table-column prop="accountName" label="开户人" min-width="120" />
<el-table-column prop="bankName" label="银行" min-width="180" />
<el-table-column prop="abnormalType" label="异常类型" min-width="160" />
<el-table-column prop="abnormalTime" label="异常发生时间" min-width="160" />
<el-table-column prop="status" label="状态" min-width="120" />
</el-table>
<pagination
v-show="abnormalAccountTotal > 0"
:total="abnormalAccountTotal"
:page.sync="abnormalAccountPageNum"
:limit.sync="abnormalAccountPageSize"
:page-sizes="riskDetailPageSizeOptions"
layout="total, sizes, prev, pager, next, jumper"
@pagination="handleAbnormalAccountPageChange"
/>
</div>
</div>
<el-dialog
:visible.sync="detailVisible"
append-to-body
custom-class="detail-dialog"
width="980px"
@close="closeDetailDialog"
>
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<template slot="title">
<div class="detail-dialog-title">
<span>流水详情</span>
<el-button
class="evidence-corner-btn"
size="mini"
plain
:disabled="detailLoading || !buildFlowEvidenceFingerprint(detailData)"
@click="handleAddEvidence"
>
加入证据库
</el-button>
</div>
</template>
<div v-loading="detailLoading" class="detail-dialog-body">
<div class="detail-overview-grid">
<div class="detail-field">
<div class="detail-label">交易时间</div>
<div class="detail-value">{{ formatField(detailData.trxDate) }}</div>
</div>
<div class="detail-field">
<div class="detail-label">交易金额</div>
<div class="detail-value amount-text" :class="getAmountClass(detailData.displayAmount)">
{{ formatSignedAmount(detailData.displayAmount) }}
</div>
</div>
<div class="detail-field">
<div class="detail-label">交易后余额</div>
<div class="detail-value">{{ formatAmount(detailData.amountBalance) }}</div>
</div>
<div class="detail-field">
<div class="detail-label">本方主体</div>
<div class="detail-value">{{ formatField(detailData.leAccountName) }}</div>
</div>
<div class="detail-field">
<div class="detail-label">本方账号</div>
<div class="detail-value">{{ formatField(detailData.leAccountNo) }}</div>
</div>
<div class="detail-field">
<div class="detail-label">本方银行</div>
<div class="detail-value">{{ formatField(detailData.bank) }}</div>
</div>
<div class="detail-field">
<div class="detail-label">对方名称</div>
<div class="detail-value">{{ formatCounterpartyName(detailData) }}</div>
</div>
<div class="detail-field">
<div class="detail-label">对方账户</div>
<div class="detail-value">{{ formatField(detailData.customerAccountNo) }}</div>
</div>
<div class="detail-field">
<div class="detail-label">对方银行</div>
<div class="detail-value">{{ formatField(detailData.customerBank) }}</div>
</div>
<div class="detail-field">
<div class="detail-label">摘要</div>
<div class="detail-value">{{ formatField(detailData.userMemo) }}</div>
</div>
<div class="detail-field">
<div class="detail-label">交易类型</div>
<div class="detail-value">{{ formatField(detailData.cashType) }}</div>
</div>
<div class="detail-field">
<div class="detail-label">银行摘要</div>
<div class="detail-value">{{ formatField(detailData.bankComments) }}</div>
</div>
<div class="detail-field detail-field--full">
<div class="detail-label">原始文件</div>
<div class="detail-file-block">
<i class="el-icon-document detail-file-icon"></i>
<div class="detail-file-meta">
<div class="detail-file-name">{{ formatOriginalFileName(detailData) }}</div>
<div class="detail-file-time">
上传时间{{ formatOriginalFileUploadTime(detailData) }}
</div>
</div>
</div>
</div>
</div>
<div class="detail-hit-tag-section">
<div class="detail-section-title">命中异常标签</div>
<div
v-if="detailData.hitTags && detailData.hitTags.length"
class="detail-hit-tag-items"
>
<div
v-for="(tag, index) in detailData.hitTags"
:key="`detail-tag-${index}`"
class="detail-hit-tag-item"
>
<div class="detail-hit-tag-header">
<span class="detail-hit-tag-name">{{ formatField(tag.ruleName) }}</span>
<el-tag size="mini" :type="mapRiskLevelToTagType(tag.riskLevel)" effect="plain">
{{ formatRiskLevel(tag.riskLevel) }}
</el-tag>
</div>
<div class="detail-hit-tag-reason">{{ formatField(tag.reasonDetail) }}</div>
</div>
</div>
<div v-else class="detail-hit-tag-empty">当前流水未命中异常标签</div>
</div>
</div>
<div slot="footer" class="detail-dialog-footer">
<el-button @click="closeDetailDialog">取消</el-button>
<el-button type="primary" @click="closeDetailDialog">确定</el-button>
</div>
</el-dialog>
</section>
</template>
<script>
import {
getOverviewAbnormalAccountPeople,
getOverviewEmployeeCreditNegative,
getOverviewSuspiciousTransactions,
} from "@/api/ccdi/projectOverview";
import { getBankStatementDetail } from "@/api/ccdiProjectBankStatement";
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import { buildFlowEvidenceFingerprint, buildFlowEvidenceSnapshot } from "@/utils/ccdiEvidence";
const SUSPICIOUS_TYPE_OPTIONS = [
{ value: "ALL", label: "全部预警类型" },
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{ value: "MODEL_RULE", label: "员工规则命中" },
{ value: "EXTERNAL_PERSON", label: "外部人员预警" },
];
const EXTERNAL_RISK_MODEL_OPTIONS = [
{ value: "EXTERNAL_LARGE_TRANSACTION", label: "外部人员大额交易" },
{ value: "EXTERNAL_SUSPICIOUS_GAMBLING", label: "外部人员可疑赌博" },
{ value: "EXTERNAL_SUSPICIOUS_RELATION", label: "外部人员可疑关系" },
];
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const DEFAULT_SUSPICIOUS_PAGE_SIZE = 10;
const DEFAULT_RISK_DETAIL_PAGE_SIZE = 5;
const RISK_DETAIL_PAGE_SIZE_OPTIONS = [5, 10, 20, 50];
const normalizeSuspiciousType = (value) => (
SUSPICIOUS_TYPE_OPTIONS.some((item) => item.value === value) ? value : "ALL"
);
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const normalizeRiskModelOptions = (rows) => {
if (!Array.isArray(rows)) {
return [];
}
const seen = new Set();
return rows
.map((item) => ({
value: item && (item.value || item.modelCode || item.key),
label: item && (item.label || item.modelName || item.title),
}))
.filter((item) => {
if (!item.value || seen.has(item.value)) {
return false;
}
seen.add(item.value);
return true;
});
};
const mergeRiskModelOptions = (...optionGroups) => {
const seen = new Set();
return optionGroups
.flat()
.filter((item) => {
if (!item || !item.value || seen.has(item.value)) {
return false;
}
seen.add(item.value);
return true;
});
};
const isExternalModelCode = (value) => (
typeof value === "string" && value.indexOf("EXTERNAL_") === 0
);
const ABNORMAL_CUSTOMER_TRANSACTION_RULE_CODE = "ABNORMAL_CUSTOMER_TRANSACTION";
const ABNORMAL_CUSTOMER_TRANSACTION_RULE_NAME = "与客户之间非正常资金往来";
const resolveAbnormalCustomerTransactionRuleName = (nameListHitType) => {
if (nameListHitType === "中介") {
return "疑似与中介往来";
}
if (nameListHitType === "信贷客户") {
return "与信贷客户之间非正常资金往来";
}
return ABNORMAL_CUSTOMER_TRANSACTION_RULE_NAME;
};
const normalizeRuleName = (tag, context) => {
if (!tag) {
return "";
}
if (
tag.ruleCode === ABNORMAL_CUSTOMER_TRANSACTION_RULE_CODE
|| tag.ruleName === "异常交易"
|| tag.ruleName === ABNORMAL_CUSTOMER_TRANSACTION_RULE_NAME
) {
return resolveAbnormalCustomerTransactionRuleName(context && context.nameListHitType);
}
return tag.ruleName || "";
};
const normalizeHitTags = (hitTags, context = {}) => {
if (!Array.isArray(hitTags)) {
return [];
}
const seen = new Set();
return hitTags
.map((tag) => ({
...tag,
ruleName: normalizeRuleName(tag, context),
}))
.filter((tag) => {
const key = `${tag.ruleCode || ""}|${tag.ruleName || ""}`;
if (seen.has(key)) {
return false;
}
seen.add(key);
return true;
})
.sort((left, right) => {
const leftPriority = left.ruleCode === ABNORMAL_CUSTOMER_TRANSACTION_RULE_CODE ? 0 : 1;
const rightPriority = right.ruleCode === ABNORMAL_CUSTOMER_TRANSACTION_RULE_CODE ? 0 : 1;
return leftPriority - rightPriority;
});
};
const createEmptyDetailData = () => ({
bankStatementId: "",
projectId: "",
currency: "",
trxDate: "",
leAccountNo: "",
leAccountName: "",
customerAccountName: "",
customerAccountNo: "",
customerBank: "",
customerReference: "",
userMemo: "",
bankComments: "",
bankTrxNumber: "",
bank: "",
cashType: "",
amountDr: "",
amountCr: "",
amountBalance: "",
displayAmount: "",
trxFlag: "",
trxType: "",
exceptionType: "",
internalFlag: "",
paymentMethod: "",
cretNo: "",
createDate: "",
originalFileName: "",
uploadTime: "",
sourceFileName: "",
fileName: "",
hitTags: [],
});
const normalizeDetailData = (detail) => ({
...createEmptyDetailData(),
...(detail || {}),
hitTags: normalizeHitTags(detail && detail.hitTags),
});
const normalizeSuspiciousRows = (rows) => (
Array.isArray(rows)
? rows.map((row) => ({
...row,
hitTags: normalizeHitTags(row && row.hitTags, row),
}))
: []
);
export default {
name: "RiskDetailSection",
props: {
sectionData: {
type: Object,
default: () => ({}),
},
},
data() {
return {
suspiciousLoading: false,
detailLoading: false,
detailVisible: false,
detailData: createEmptyDetailData(),
currentSuspiciousType: "ALL",
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selectedModelCode: "",
suspiciousPageNum: 1,
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suspiciousPageSize: DEFAULT_SUSPICIOUS_PAGE_SIZE,
suspiciousTotal: 0,
suspiciousTransactionList: [],
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riskModelOptions: [],
employeeCreditNegativeLoading: false,
employeeCreditNegativePageNum: 1,
employeeCreditNegativePageSize: DEFAULT_RISK_DETAIL_PAGE_SIZE,
employeeCreditNegativeTotal: 0,
employeeCreditNegativeList: [],
abnormalAccountLoading: false,
abnormalAccountPageNum: 1,
abnormalAccountPageSize: DEFAULT_RISK_DETAIL_PAGE_SIZE,
abnormalAccountTotal: 0,
abnormalAccountList: [],
projectId: null,
statementDetailCache: {},
suspiciousRequestSeq: 0,
detailRequestSeq: 0,
};
},
computed: {
riskDetailPageSizeOptions() {
return RISK_DETAIL_PAGE_SIZE_OPTIONS;
},
suspiciousTypeOptions() {
return SUSPICIOUS_TYPE_OPTIONS;
},
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isExternalSuspiciousType() {
return this.currentSuspiciousType === "EXTERNAL_PERSON";
},
displayRiskModelOptions() {
if (this.isExternalSuspiciousType) {
return EXTERNAL_RISK_MODEL_OPTIONS;
}
if (this.currentSuspiciousType === "ALL") {
return mergeRiskModelOptions(this.riskModelOptions, EXTERNAL_RISK_MODEL_OPTIONS);
}
return this.riskModelOptions;
},
allModelOptionLabel() {
return this.isExternalSuspiciousType ? "全部外部模型" : "全部模型";
},
},
watch: {
sectionData: {
immediate: true,
handler(value) {
const nextProjectId = value && value.projectId ? value.projectId : null;
const projectChanged = String(nextProjectId || "") !== String(this.projectId || "");
this.projectId = nextProjectId;
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this.riskModelOptions = normalizeRiskModelOptions(value && value.riskModelOptions);
this.employeeCreditNegativePageNum = 1;
this.employeeCreditNegativePageSize = DEFAULT_RISK_DETAIL_PAGE_SIZE;
this.employeeCreditNegativeTotal = Number(value && value.employeeCreditNegativeTotal) || 0;
this.abnormalAccountPageNum = 1;
this.abnormalAccountPageSize = DEFAULT_RISK_DETAIL_PAGE_SIZE;
this.abnormalAccountTotal = 0;
this.abnormalAccountList = [];
this.employeeCreditNegativeList = Array.isArray(value && value.employeeCreditNegativeList)
? value.employeeCreditNegativeList
: [];
if (projectChanged) {
this.suspiciousRequestSeq += 1;
this.detailRequestSeq += 1;
this.currentSuspiciousType = normalizeSuspiciousType(value && value.suspiciousType);
this.selectedModelCode = "";
this.suspiciousPageNum = 1;
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this.suspiciousPageSize = DEFAULT_SUSPICIOUS_PAGE_SIZE;
this.suspiciousTotal = Number(value && value.total) || 0;
this.suspiciousTransactionList = normalizeSuspiciousRows(
value && value.suspiciousTransactionList
);
this.suspiciousLoading = false;
this.statementDetailCache = {};
this.closeDetailDialog();
}
this.loadAbnormalAccountPeople();
},
},
},
methods: {
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buildFlowEvidenceFingerprint,
handleSuspiciousModelSelectChange() {
this.resetSuspiciousFilterResults();
},
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handleSuspiciousTypeSelectChange(value) {
if (value === "EXTERNAL_PERSON") {
const hasExternalModel = EXTERNAL_RISK_MODEL_OPTIONS
.some((item) => item.value === this.selectedModelCode);
if (!hasExternalModel) {
this.selectedModelCode = "";
}
} else if (value === "MODEL_RULE" && isExternalModelCode(this.selectedModelCode)) {
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this.selectedModelCode = "";
}
this.resetSuspiciousFilterResults();
},
resetSuspiciousFilterResults() {
this.suspiciousRequestSeq += 1;
this.detailRequestSeq += 1;
this.suspiciousPageNum = 1;
this.suspiciousTotal = 0;
this.suspiciousTransactionList = [];
this.suspiciousLoading = false;
this.statementDetailCache = {};
this.closeDetailDialog();
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},
async handleSuspiciousQuery() {
this.suspiciousPageNum = 1;
await this.loadSuspiciousTransactions();
},
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async refreshAfterRiskExcluded() {
this.statementDetailCache = {};
await this.loadSuspiciousTransactions();
if (this.detailVisible && this.detailData && this.detailData.bankStatementId) {
try {
this.detailLoading = true;
this.detailData = await this.fetchStatementDetail(this.detailData.bankStatementId, false);
} catch (error) {
this.$message.error("刷新流水详情失败");
console.error("刷新流水详情失败", error);
} finally {
this.detailLoading = false;
}
}
},
async handlePageChange(pageInfo) {
if (typeof pageInfo === "number") {
this.suspiciousPageNum = pageInfo;
} else {
this.suspiciousPageNum = pageInfo.page;
this.suspiciousPageSize = pageInfo.limit || this.suspiciousPageSize;
}
await this.loadSuspiciousTransactions();
},
async handleEmployeeCreditNegativePageChange(pageInfo) {
if (typeof pageInfo === "number") {
this.employeeCreditNegativePageNum = pageInfo;
} else {
this.employeeCreditNegativePageNum = pageInfo.page;
this.employeeCreditNegativePageSize = pageInfo.limit || this.employeeCreditNegativePageSize;
}
await this.loadEmployeeCreditNegative();
},
async handleAbnormalAccountPageChange(pageInfo) {
if (typeof pageInfo === "number") {
this.abnormalAccountPageNum = pageInfo;
} else {
this.abnormalAccountPageNum = pageInfo.page;
this.abnormalAccountPageSize = pageInfo.limit || this.abnormalAccountPageSize;
}
await this.loadAbnormalAccountPeople();
},
async loadSuspiciousTransactions() {
const requestSeq = ++this.suspiciousRequestSeq;
if (!this.projectId) {
this.suspiciousTransactionList = [];
this.suspiciousTotal = 0;
this.suspiciousLoading = false;
return;
}
const query = {
projectId: this.projectId,
modelCode: this.selectedModelCode,
suspiciousType: this.currentSuspiciousType,
pageNum: this.suspiciousPageNum,
pageSize: this.suspiciousPageSize,
};
this.suspiciousLoading = true;
try {
const response = await getOverviewSuspiciousTransactions(query);
if (requestSeq !== this.suspiciousRequestSeq) {
return;
}
const data = (response && response.data) || {};
this.suspiciousTotal = Number(data.total) || 0;
this.suspiciousTransactionList = normalizeSuspiciousRows(data.rows);
} catch (error) {
if (requestSeq !== this.suspiciousRequestSeq) {
return;
}
this.suspiciousTransactionList = [];
this.suspiciousTotal = 0;
this.$message.error("加载涉疑交易明细失败");
console.error("加载涉疑交易明细失败", error);
} finally {
if (requestSeq === this.suspiciousRequestSeq) {
this.suspiciousLoading = false;
}
}
},
async loadEmployeeCreditNegative() {
if (!this.projectId) {
this.employeeCreditNegativeList = [];
this.employeeCreditNegativeTotal = 0;
this.employeeCreditNegativeLoading = false;
return;
}
this.employeeCreditNegativeLoading = true;
try {
const response = await getOverviewEmployeeCreditNegative({
projectId: this.projectId,
pageNum: this.employeeCreditNegativePageNum,
pageSize: this.employeeCreditNegativePageSize,
});
const data = (response && response.data) || {};
this.employeeCreditNegativeList = Array.isArray(data.rows) ? data.rows : [];
this.employeeCreditNegativeTotal = Number(data.total) || 0;
} catch (error) {
this.employeeCreditNegativeList = [];
this.employeeCreditNegativeTotal = 0;
this.$message.error("加载员工负面征信信息失败");
console.error("加载员工负面征信信息失败", error);
} finally {
this.employeeCreditNegativeLoading = false;
}
},
async loadAbnormalAccountPeople() {
if (!this.projectId) {
this.abnormalAccountList = [];
this.abnormalAccountTotal = 0;
this.abnormalAccountLoading = false;
return;
}
this.abnormalAccountLoading = true;
try {
const response = await getOverviewAbnormalAccountPeople({
projectId: this.projectId,
pageNum: this.abnormalAccountPageNum,
pageSize: this.abnormalAccountPageSize,
});
const data = (response && response.data) || {};
this.abnormalAccountList = Array.isArray(data.rows) ? data.rows : [];
this.abnormalAccountTotal = Number(data.total) || 0;
} catch (error) {
this.abnormalAccountList = [];
this.abnormalAccountTotal = 0;
this.$message.error("加载异常账户人员信息失败");
console.error("加载异常账户人员信息失败", error);
} finally {
this.abnormalAccountLoading = false;
}
},
async fetchStatementDetail(bankStatementId, silent, scope = {}) {
if (!bankStatementId) {
return createEmptyDetailData();
}
const modelCode = scope.modelCode !== undefined ? scope.modelCode : this.selectedModelCode;
const suspiciousType = scope.suspiciousType || this.currentSuspiciousType;
const cacheKey = `${bankStatementId}|${suspiciousType || "ALL"}|${modelCode || "ALL"}`;
if (this.statementDetailCache[cacheKey]) {
return this.statementDetailCache[cacheKey];
}
try {
const response = await getBankStatementDetail(bankStatementId, {
modelCode,
suspiciousType,
});
const detail = normalizeDetailData(response && response.data);
this.$set(this.statementDetailCache, cacheKey, detail);
return detail;
} catch (error) {
if (!silent) {
throw error;
}
return createEmptyDetailData();
}
},
async handleViewDetail(row) {
if (!row || !row.bankStatementId) {
return;
}
const requestSeq = ++this.detailRequestSeq;
const scope = {
modelCode: this.selectedModelCode,
suspiciousType: this.currentSuspiciousType,
};
this.detailVisible = true;
this.detailLoading = true;
try {
const detail = await this.fetchStatementDetail(row.bankStatementId, false, scope);
if (requestSeq !== this.detailRequestSeq) {
return;
}
this.detailData = {
...detail,
...row,
hitTags: row && Array.isArray(row.hitTags) && row.hitTags.length
? normalizeHitTags(row.hitTags, row)
: normalizeHitTags(detail.hitTags, row),
};
} catch (error) {
if (requestSeq !== this.detailRequestSeq) {
return;
}
this.detailData = createEmptyDetailData();
this.$message.error("加载流水详情失败");
console.error("加载流水详情失败", error);
} finally {
if (requestSeq === this.detailRequestSeq) {
this.detailLoading = false;
}
}
},
closeDetailDialog() {
this.detailVisible = false;
this.detailLoading = false;
this.detailData = createEmptyDetailData();
},
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handleAddEvidence() {
const detail = this.detailData || {};
const sourceRecordId = buildFlowEvidenceFingerprint(detail);
const amountText = this.formatSignedAmount(detail.displayAmount);
const counterparty = this.formatCounterpartyName(detail);
const relatedPersonName = this.resolveFlowRelatedPerson(detail);
const hitTagText = Array.isArray(detail.hitTags) && detail.hitTags.length
? `,命中${detail.hitTags.map((tag) => tag.ruleName).filter(Boolean).join("、")}标签`
: "";
this.$emit("evidence-confirm", {
evidenceType: "FLOW",
relatedPersonName,
relatedPersonId: detail.cretNo || "",
evidenceTitle: `${relatedPersonName} / ${this.formatField(detail.leAccountNo)}`,
evidenceSummary: `${this.formatField(detail.trxDate)}${relatedPersonName}账户与${counterparty}发生交易,金额${amountText}${hitTagText}`,
sourceType: "BANK_STATEMENT",
sourceRecordId,
sourcePage: "流水详情",
snapshotJson: JSON.stringify(buildFlowEvidenceSnapshot(detail)),
});
},
resolveFlowRelatedPerson(detail) {
const value = this.formatField(detail.leAccountName);
return value === "-" ? "关联人员" : value;
},
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handleRiskDetailExport() {
if (!this.projectId) {
return;
}
this.download(
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"ccdi/project/overview/risk-details/export",
{
projectId: this.projectId,
modelCode: this.selectedModelCode,
suspiciousType: this.currentSuspiciousType,
},
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`风险明细_${this.projectId}_${new Date().getTime()}.xlsx`
);
},
formatRelatedStaff(row) {
if (!row || !row.relatedStaffName) {
return "-";
}
return row.relatedStaffCode
? `${row.relatedStaffName}(${row.relatedStaffCode})`
: row.relatedStaffName;
},
formatSummaryAndCashType(row) {
const summary = row && row.userMemo ? row.userMemo : "";
const cashType = row && row.cashType ? row.cashType : "";
return `${summary}/${cashType}`;
},
formatCounterpartyName(detail) {
if (!detail) {
return "-";
}
return this.formatField(detail.customerAccountName);
},
formatField(value) {
if (value === null || value === undefined || value === "") {
return "-";
}
return String(value);
},
formatIdCard(value) {
if (value === null || value === undefined || value === "") {
return "-";
}
return String(value);
},
formatAmount(value) {
if (value === null || value === undefined || value === "") {
return "-";
}
const amount = Number(value);
if (Number.isNaN(amount)) {
return "-";
}
return amount.toLocaleString("zh-CN", {
minimumFractionDigits: 2,
maximumFractionDigits: 2,
});
},
formatSignedAmount(value) {
if (value === null || value === undefined || value === "") {
return "-";
}
const amount = Number(value);
if (Number.isNaN(amount)) {
return "-";
}
const text = this.formatAmount(amount);
return amount >= 0 ? `+${text}` : `-${this.formatAmount(Math.abs(amount))}`;
},
getAmountClass(value) {
if (value === null || value === undefined || value === "") {
return "";
}
return Number(value) >= 0 ? "amount-in" : "amount-out";
},
formatOriginalFileName(detail) {
if (!detail) {
return "暂无原始文件";
}
return (
detail.originalFileName ||
detail.sourceFileName ||
detail.fileName ||
"暂无原始文件"
);
},
formatOriginalFileUploadTime(detail) {
if (!detail || !detail.uploadTime) {
return "-";
}
return String(detail.uploadTime);
},
formatRiskLevel(value) {
const level = String(value || "").toUpperCase();
if (level === "HIGH") {
return "高风险";
}
if (level === "MEDIUM") {
return "中风险";
}
if (level === "LOW") {
return "低风险";
}
return "未标注";
},
mapRiskLevelToTagType(riskLevel) {
const level = String(riskLevel || "").toUpperCase();
if (level === "HIGH") {
return "danger";
}
if (level === "MEDIUM") {
return "warning";
}
return "info";
},
},
};
</script>
<style lang="scss" scoped>
.risk-detail-section {
margin-bottom: 16px;
}
.section-card {
padding: 20px;
border-radius: 0;
background: #fff;
box-shadow: 0 8px 24px rgba(15, 23, 42, 0.06);
}
.section-header {
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display: flex;
justify-content: space-between;
align-items: center;
margin-bottom: 18px;
padding-left: 12px;
border-left: 4px solid #2563eb;
}
.section-title {
font-size: 20px;
line-height: 28px;
font-weight: 700;
color: #0f172a;
}
.section-subtitle {
margin-top: 6px;
font-size: 12px;
color: #64748b;
}
.block + .block {
margin-top: 24px;
}
.block-header {
display: flex;
justify-content: space-between;
align-items: center;
margin-bottom: 14px;
}
.block-actions {
display: flex;
align-items: center;
gap: 12px;
}
.el-dropdown-link {
font-size: 12px;
color: #2563eb;
cursor: pointer;
}
.block-title {
position: relative;
padding-left: 10px;
font-size: 15px;
font-weight: 600;
color: #334155;
}
.block-title::before {
content: "";
position: absolute;
left: 0;
top: 50%;
width: 4px;
height: 14px;
border-radius: 999px;
background: #94a3b8;
transform: translateY(-50%);
}
.block-subtitle {
margin-top: 4px;
padding-left: 10px;
font-size: 12px;
color: #94a3b8;
}
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.suspicious-filter-form {
display: flex;
flex-wrap: wrap;
align-items: center;
gap: 8px 12px;
margin-bottom: 14px;
padding: 10px 12px;
background: #f8fafc;
border: 1px solid #e2e8f0;
}
.suspicious-filter-form :deep(.el-form-item) {
margin-right: 0;
margin-bottom: 0;
}
.suspicious-filter-form :deep(.el-form-item__label) {
color: #475569;
font-weight: 500;
}
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.suspicious-filter-form :deep(.el-button) {
min-width: 88px;
}
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.suspicious-filter-select {
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width: 240px;
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}
.suspicious-type-select {
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width: 240px;
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}
.result-table {
width: 100%;
}
.multi-line-cell {
display: flex;
flex-direction: column;
gap: 4px;
}
.primary-text {
color: #303133;
line-height: 20px;
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min-width: 0;
overflow-wrap: anywhere;
word-break: break-word;
}
.secondary-text {
color: #909399;
font-size: 12px;
line-height: 18px;
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min-width: 0;
overflow-wrap: anywhere;
word-break: break-word;
}
.hit-tag-list {
display: flex;
flex-wrap: wrap;
gap: 6px;
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min-width: 0;
}
.hit-tag-list ::v-deep .el-tag {
max-width: 100%;
overflow: hidden;
text-overflow: ellipsis;
}
.empty-text {
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color: var(--ccdi-text-muted);
font-size: 13px;
line-height: 20px;
}
.amount-text {
font-weight: 600;
}
.amount-in {
color: #67c23a;
}
.amount-out {
color: #f56c6c;
}
.detail-dialog-body {
min-height: 280px;
}
.detail-overview-grid {
display: grid;
grid-template-columns: repeat(3, minmax(0, 1fr));
gap: 24px 32px;
margin-bottom: 24px;
}
.detail-field {
display: flex;
flex-direction: column;
gap: 10px;
min-width: 0;
}
.detail-field--full {
grid-column: 1 / -1;
}
.detail-label {
font-size: 14px;
line-height: 20px;
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color: var(--ccdi-text-muted);
}
.detail-value {
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color: var(--ccdi-text-primary);
line-height: 22px;
font-size: 16px;
font-weight: 500;
word-break: break-all;
}
.detail-file-block {
display: flex;
align-items: flex-start;
gap: 12px;
padding: 2px 0;
}
.detail-file-icon {
margin-top: 2px;
font-size: 20px;
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color: #a56a2a;
}
.detail-file-meta {
display: flex;
flex-direction: column;
gap: 6px;
min-width: 0;
}
.detail-file-name {
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color: var(--ccdi-text-primary);
line-height: 22px;
word-break: break-all;
}
.detail-file-time {
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color: var(--ccdi-text-muted);
font-size: 12px;
line-height: 18px;
}
.detail-hit-tag-section {
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border-top: 1px solid var(--ccdi-line);
padding-top: 24px;
}
.detail-section-title {
margin-bottom: 16px;
font-size: 16px;
font-weight: 600;
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color: var(--ccdi-text-primary);
}
.detail-hit-tag-items {
display: flex;
flex-direction: column;
gap: 12px;
}
.detail-hit-tag-item {
padding: 12px 16px;
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border: 1px solid var(--ccdi-border);
border-radius: 12px;
background: #fbfcfe;
}
.detail-hit-tag-header {
display: flex;
align-items: flex-start;
justify-content: space-between;
gap: 12px;
}
.detail-hit-tag-name {
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color: var(--ccdi-text-primary);
font-size: 14px;
font-weight: 600;
line-height: 22px;
word-break: break-all;
}
.detail-hit-tag-reason {
margin-top: 8px;
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color: var(--ccdi-text-secondary);
font-size: 13px;
line-height: 20px;
word-break: break-word;
}
.detail-hit-tag-empty {
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color: var(--ccdi-text-muted);
font-size: 13px;
line-height: 20px;
}
.detail-dialog-footer {
display: flex;
justify-content: center;
gap: 12px;
}
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.detail-dialog-title {
display: inline-flex;
align-items: center;
gap: 10px;
}
.evidence-corner-btn {
padding: 4px 9px;
font-size: 12px;
color: #5b7fb8;
border-color: #d6e4f7;
background: #f8fbff;
&:hover {
color: #2474e8;
border-color: #9fc3ff;
background: #edf5ff;
}
}
:deep(.detail-dialog) {
border-radius: 8px;
.el-dialog__header {
padding: 20px 24px;
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border-bottom: 1px solid var(--ccdi-line);
}
.el-dialog__title {
font-size: 20px;
font-weight: 600;
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color: var(--ccdi-text-primary);
}
.el-dialog__body {
padding: 24px;
}
.el-dialog__footer {
padding: 8px 24px 24px;
}
.el-button {
min-width: 180px;
}
}
@media (max-width: 992px) {
.detail-overview-grid {
grid-template-columns: repeat(2, minmax(0, 1fr));
gap: 20px 24px;
}
}
@media (max-width: 768px) {
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.suspicious-filter-form {
align-items: stretch;
}
.suspicious-filter-form :deep(.el-form-item) {
width: 100%;
}
.suspicious-filter-form :deep(.el-form-item__content),
.suspicious-filter-select,
.suspicious-type-select,
.suspicious-filter-form :deep(.el-button) {
width: 100%;
}
.detail-overview-grid {
grid-template-columns: 1fr;
gap: 18px;
}
.detail-dialog-footer {
flex-direction: column;
}
.detail-hit-tag-header {
flex-direction: column;
align-items: stretch;
}
:deep(.detail-dialog) {
width: calc(100vw - 24px) !important;
margin-top: 8vh !important;
.el-dialog__header,
.el-dialog__body,
.el-dialog__footer {
padding-left: 16px;
padding-right: 16px;
}
.el-button {
width: 100%;
min-width: 0;
}
}
}
</style>