Merge branch 'dev' into codex/bank-tag-real-rule-phase2-backend

sql/migration/2026-03-20-lsfx-mock-random-hit-rule-purchase-baseline.sql

@@ -0,0 +1,78 @@
+DELETE FROM ccdi_purchase_transaction
+WHERE purchase_id = 'LSFXMOCKPUR001';
+
+INSERT INTO ccdi_purchase_transaction (
+  purchase_id,
+  purchase_category,
+  project_name,
+  subject_name,
+  subject_desc,
+  purchase_qty,
+  budget_amount,
+  bid_amount,
+  actual_amount,
+  contract_amount,
+  settlement_amount,
+  purchase_method,
+  supplier_name,
+  contact_person,
+  contact_phone,
+  supplier_uscc,
+  supplier_bank_account,
+  apply_date,
+  plan_approve_date,
+  announce_date,
+  bid_open_date,
+  contract_sign_date,
+  expected_delivery_date,
+  actual_delivery_date,
+  acceptance_date,
+  settlement_date,
+  applicant_id,
+  applicant_name,
+  apply_department,
+  purchase_leader_id,
+  purchase_leader_name,
+  purchase_department,
+  created_by,
+  updated_by
+)
+SELECT
+  'LSFXMOCKPUR001',
+  '设备采购',
+  'LSFX Mock 联调',
+  '反洗钱终端设备采购',
+  '用于命中 LARGE_PURCHASE_TRANSACTION 真实规则',
+  1,
+  188000.00,
+  186000.00,
+  186000.00,
+  186000.00,
+  186000.00,
+  '竞争性谈判',
+  '兰溪市联调供应链有限公司',
+  '联调联系人',
+  '13800000000',
+  '91330781MOCKPUR001',
+  '6222000000001234',
+  CURRENT_DATE,
+  CURRENT_DATE,
+  CURRENT_DATE,
+  CURRENT_DATE,
+  CURRENT_DATE,
+  CURRENT_DATE,
+  CURRENT_DATE,
+  CURRENT_DATE,
+  CURRENT_DATE,
+  CAST(s.staff_id AS CHAR),
+  s.name,
+  '纪检初核部',
+  NULL,
+  NULL,
+  NULL,
+  'admin',
+  'admin'
+FROM ccdi_base_staff s
+WHERE COALESCE(TRIM(CAST(s.staff_id AS CHAR)), '') <> ''
+  AND COALESCE(TRIM(s.name), '') <> ''
+LIMIT 1;

sql/migration/2026-03-20-sync-bank-tag-phase1-rule-metadata.sql

@@ -0,0 +1,40 @@
+START TRANSACTION;
+
+INSERT INTO ccdi_bank_tag_rule (
+    model_code,
+    model_name,
+    rule_code,
+    rule_name,
+    indicator_code,
+    result_type,
+    risk_level,
+    business_caliber,
+    enabled,
+    sort_order,
+    create_by,
+    remark
+) VALUES
+('SUSPICIOUS_GAMBLING', '疑似赌博', 'GAMBLING_SENSITIVE_KEYWORD', '疑似敏感交易', NULL, 'STATEMENT', 'HIGH', '备注或交易摘要、对手有“游戏、抖币、体彩、福彩”等字眼。', 1, 20, 'system', '真实规则：识别摘要或对手方命中赌博敏感词的支出流水'),
+('SUSPICIOUS_RELATION', '可疑关系', 'SPECIAL_AMOUNT_TRANSACTION', '特殊金额交易', NULL, 'STATEMENT', NULL, '除与配偶、子女外，发生特殊金额交易，如1314元、520元等具有特殊含义的金额。', 1, 10, 'system', '真实规则：识别与非配偶子女发生的特殊金额交易'),
+('SUSPICIOUS_PART_TIME', '可疑兼职', 'SUSPICIOUS_INCOME_KEYWORD', '疑似兼职', NULL, 'STATEMENT', 'HIGH', '转入资金摘要有“工资”、“分红”、“红利”、“利息（非银行结息）”等收入', 1, 30, 'system', '真实规则：识别非本行工资代发的收入关键词转入流水'),
+('SUSPICIOUS_FOREIGN_EXCHANGE', '可疑外汇交易', 'FOREX_BUY_AMT', '可疑外汇交易', 'SINGLE_PURCHASE_AMOUNT', 'STATEMENT', NULL, '单笔购汇金额超限', 1, 10, 'system', '真实规则：识别单笔购汇金额超过阈值的流水'),
+('SUSPICIOUS_FOREIGN_EXCHANGE', '可疑外汇交易', 'FOREX_SELL_AMT', '可疑外汇交易', 'SINGLE_SETTLEMENT_AMOUNT', 'STATEMENT', NULL, '单笔结汇金额超限', 1, 20, 'system', '真实规则：识别单笔结汇金额超过阈值的流水'),
+('SUSPICIOUS_PURCHASE', '可疑采购', 'LARGE_PURCHASE_TRANSACTION', '可疑采购', NULL, 'STATEMENT', NULL, '单笔采购金额超过10万元。', 1, 10, 'system', '真实规则：识别单笔采购金额超过10万元的采购事项'),
+('ABNORMAL_BEHAVIOR', '异常行为', 'STOCK_TFR_LARGE', '可疑银证大额转账', 'STOCK_TFR_LARGE', 'STATEMENT', NULL, '家庭老人/非关系人银证大额转账', 1, 10, 'system', '真实规则：识别银证转账金额超过阈值的流水'),
+('ABNORMAL_BEHAVIOR', '异常行为', 'WITHDRAW_CNT', '微信支付宝频繁提现', 'WITHDRAW_CNT', 'OBJECT', NULL, '微信、支付宝单日提现次数超过设置次数', 1, 20, 'system', '真实规则：识别微信支付宝单日提现次数超过阈值的对象'),
+('ABNORMAL_BEHAVIOR', '异常行为', 'LARGE_STOCK_TRADING', '大额炒股', 'STOCK_TFR_LARGE', 'STATEMENT', 'HIGH', '单次三方资管交易金额超过100万元。', 1, 60, 'system', '真实规则：识别单笔三方资管交易金额超过阈值的流水')
+ON DUPLICATE KEY UPDATE
+    model_code = VALUES(model_code),
+    model_name = VALUES(model_name),
+    rule_name = VALUES(rule_name),
+    indicator_code = VALUES(indicator_code),
+    result_type = VALUES(result_type),
+    risk_level = VALUES(risk_level),
+    business_caliber = VALUES(business_caliber),
+    enabled = VALUES(enabled),
+    sort_order = VALUES(sort_order),
+    update_by = 'system',
+    update_time = NOW(),
+    remark = VALUES(remark);
+
+COMMIT;