优化涉疑交易模型口径和报告展示

2026-05-26 16:37:16 +08:00
parent 9d3e8beceb
commit 000e8698a5
16 changed files with 672 additions and 75 deletions
--- a/ruoyi-ui/src/views/ccdiProject/components/detail/PreliminaryCheck.vue
+++ b/ruoyi-ui/src/views/ccdiProject/components/detail/PreliminaryCheck.vue
@@ -27,7 +27,7 @@
            :disabled="!projectId"
            @click="handleOverviewReportExport"
          >
-            一键导出
+            导出报告
          </el-button>
        </div>
        <overview-stats :summary="currentData.summary" />
--- a/ruoyi-ui/src/views/ccdiProject/components/detail/RiskDetailSection.vue
+++ b/ruoyi-ui/src/views/ccdiProject/components/detail/RiskDetailSection.vue
@@ -353,7 +353,61 @@ const SUSPICIOUS_TYPE_OPTIONS = [
  { value: "MODEL_RULE", label: "模型规则命中" },
 ];

-const normalizeHitTags = (hitTags) => (Array.isArray(hitTags) ? hitTags : []);
+const normalizeSuspiciousType = (value) => (
+  SUSPICIOUS_TYPE_OPTIONS.some((item) => item.value === value) ? value : "ALL"
+);
+
+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: "",
@@ -443,7 +497,7 @@ export default {
      deep: true,
      handler(value) {
        this.projectId = value && value.projectId ? value.projectId : null;
-        this.currentSuspiciousType = value && value.suspiciousType ? value.suspiciousType : "ALL";
+        this.currentSuspiciousType = normalizeSuspiciousType(value && value.suspiciousType);
        this.suspiciousPageNum = 1;
        this.suspiciousPageSize = 5;
        this.suspiciousTotal = Number(value && value.total) || 0;
@@ -603,7 +657,7 @@ export default {
              return {
                ...detail,
                ...row,
-                hitTags: normalizeHitTags(detail.hitTags),
+                hitTags: normalizeHitTags(detail.hitTags, row),
              };
            } catch (error) {
              return {
@@ -647,7 +701,14 @@ export default {
      this.detailVisible = true;
      this.detailLoading = true;
      try {
-        this.detailData = await this.fetchStatementDetail(row.bankStatementId, false);
+        const detail = await this.fetchStatementDetail(row.bankStatementId, false);
+        this.detailData = {
+          ...detail,
+          ...row,
+          hitTags: row && Array.isArray(row.hitTags) && row.hitTags.length
+            ? normalizeHitTags(row.hitTags, row)
+            : normalizeHitTags(detail.hitTags, row),
+        };
      } catch (error) {
        this.detailData = createEmptyDetailData();
        this.$message.error("加载流水详情失败");
--- a/ruoyi-ui/src/views/ccdiProject/components/detail/UploadData.vue
+++ b/ruoyi-ui/src/views/ccdiProject/components/detail/UploadData.vue
@@ -126,10 +126,10 @@
            type="textarea"
            :rows="5"
            :disabled="isProjectTagging || isProjectArchived"
-            placeholder="支持逗号、中文逗号、换行分隔"
+            placeholder="仅支持英文逗号分隔"
          />
          <div class="pull-bank-field-tip">
-            支持逗号、中文逗号、换行分隔，文件解析结果会自动合并并去重
+            仅支持英文逗号分隔，文件解析结果会自动合并并去重
          </div>
        </el-form-item>
        <el-form-item label="身份证文件">
@@ -424,7 +424,7 @@ export default {
    resetPullBankInfoForm() {
      this.pullBankInfoForm = {
        idCardText: "",
-        dateRange: [],
+        dateRange: this.buildDefaultPullBankInfoDateRange(),
      };
      this.idCardFileList = [];
      this.parsingIdCardFile = false;
@@ -434,7 +434,7 @@ export default {
      return Array.from(
        new Set(
          (text || "")
-            .split(/[\n,，]+/)
+            .split(/,+/)
            .map((item) => item.trim())
            .filter(Boolean)
        )
@@ -504,11 +504,36 @@ export default {
      today.setHours(0, 0, 0, 0);
      return today;
    },
+    getPullBankInfoMinSelectableDate() {
+      return new Date(2025, 0, 1);
+    },
    getPullBankInfoMaxSelectableDate() {
      const yesterday = this.getPullBankInfoTodayStart();
      yesterday.setDate(yesterday.getDate() - 1);
      return yesterday;
    },
+    formatPullBankInfoDate(date) {
+      const year = date.getFullYear();
+      const month = String(date.getMonth() + 1).padStart(2, "0");
+      const day = String(date.getDate()).padStart(2, "0");
+      return `${year}-${month}-${day}`;
+    },
+    buildDefaultPullBankInfoDateRange() {
+      const minSelectableDate = this.getPullBankInfoMinSelectableDate();
+      const maxSelectableDate = this.getPullBankInfoMaxSelectableDate();
+      const defaultStartDate = new Date(maxSelectableDate.getTime());
+      defaultStartDate.setFullYear(defaultStartDate.getFullYear() - 1);
+      if (defaultStartDate.getTime() < minSelectableDate.getTime()) {
+        return [
+          this.formatPullBankInfoDate(minSelectableDate),
+          this.formatPullBankInfoDate(maxSelectableDate),
+        ];
+      }
+      return [
+        this.formatPullBankInfoDate(defaultStartDate),
+        this.formatPullBankInfoDate(maxSelectableDate),
+      ];
+    },
    parsePullBankInfoDate(dateValue) {
      if (!dateValue) return null;
      const [year, month, day] = String(dateValue)
@@ -520,13 +545,23 @@ export default {
      return new Date(year, month - 1, day);
    },
    isPullBankInfoDateDisabled(time) {
-      return time.getTime() >= this.getPullBankInfoTodayStart().getTime();
+      const minSelectableDate = this.getPullBankInfoMinSelectableDate();
+      const todayStart = this.getPullBankInfoTodayStart();
+      return (
+        time.getTime() < minSelectableDate.getTime() ||
+        time.getTime() >= todayStart.getTime()
+      );
    },
    hasInvalidPullBankInfoDateRange(dateRange) {
+      const minSelectableDate = this.getPullBankInfoMinSelectableDate();
      const maxSelectableDate = this.getPullBankInfoMaxSelectableDate();
      return (dateRange || []).some((dateValue) => {
        const date = this.parsePullBankInfoDate(dateValue);
-        return !date || date.getTime() > maxSelectableDate.getTime();
+        return (
+          !date ||
+          date.getTime() < minSelectableDate.getTime() ||
+          date.getTime() > maxSelectableDate.getTime()
+        );
      });
    },
    buildFinalIdCardList() {
@@ -555,7 +590,7 @@ export default {
      }

      if (this.hasInvalidPullBankInfoDateRange([startDate, endDate])) {
-        this.$message.warning("时间跨度最晚只能选择到昨天");
+        this.$message.warning("时间跨度仅支持 2025-01-01 至昨天");
        return;
      }