优化涉疑交易模型口径和报告展示
This commit is contained in:
@@ -105,36 +105,69 @@ PUBLIC "-//mybatis.org//DTD Mapper 3.0//EN"
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<sql id="salaryExclusionPredicate">
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not (
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bs.CUSTOMER_ACCOUNT_NAME = '浙江兰溪农村商业银行股份有限公司'
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and (
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IFNULL(bs.USER_MEMO, '') LIKE '%代发%'
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or IFNULL(bs.USER_MEMO, '') LIKE '%工资%'
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or IFNULL(bs.USER_MEMO, '') LIKE '%奖金%'
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or IFNULL(bs.USER_MEMO, '') LIKE '%薪酬%'
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or IFNULL(bs.USER_MEMO, '') LIKE '%薪金%'
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or IFNULL(bs.USER_MEMO, '') LIKE '%补贴%'
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or IFNULL(bs.USER_MEMO, '') LIKE '%薪%'
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or IFNULL(bs.USER_MEMO, '') LIKE '%年终奖%'
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or IFNULL(bs.USER_MEMO, '') LIKE '%年金%'
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or IFNULL(bs.USER_MEMO, '') LIKE '%加班费%'
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or IFNULL(bs.USER_MEMO, '') LIKE '%劳务费%'
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or IFNULL(bs.USER_MEMO, '') LIKE '%劳务外包%'
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or IFNULL(bs.USER_MEMO, '') LIKE '%提成%'
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or IFNULL(bs.USER_MEMO, '') LIKE '%劳务派遣%'
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or IFNULL(bs.USER_MEMO, '') LIKE '%绩效%'
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or IFNULL(bs.USER_MEMO, '') LIKE '%酬劳%'
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or IFNULL(bs.USER_MEMO, '') LIKE '%PAYROLL%'
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or IFNULL(bs.USER_MEMO, '') LIKE '%SALA%'
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or IFNULL(bs.USER_MEMO, '') LIKE '%CPF%'
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or IFNULL(bs.USER_MEMO, '') LIKE '%directors%fees%'
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or IFNULL(bs.USER_MEMO, '') LIKE '%批量代付%'
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or IFNULL(bs.CASH_TYPE, '') LIKE '%代发%'
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or IFNULL(bs.CASH_TYPE, '') LIKE '%工资%'
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or IFNULL(bs.CASH_TYPE, '') LIKE '%劳务费%'
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(
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bs.CUSTOMER_ACCOUNT_NAME = '浙江兰溪农村商业银行股份有限公司'
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and (
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IFNULL(bs.USER_MEMO, '') LIKE '%代发%'
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or IFNULL(bs.USER_MEMO, '') LIKE '%工资%'
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or IFNULL(bs.USER_MEMO, '') LIKE '%奖金%'
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or IFNULL(bs.USER_MEMO, '') LIKE '%薪酬%'
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or IFNULL(bs.USER_MEMO, '') LIKE '%薪金%'
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or IFNULL(bs.USER_MEMO, '') LIKE '%补贴%'
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or IFNULL(bs.USER_MEMO, '') LIKE '%薪%'
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or IFNULL(bs.USER_MEMO, '') LIKE '%年终奖%'
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or IFNULL(bs.USER_MEMO, '') LIKE '%年金%'
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or IFNULL(bs.USER_MEMO, '') LIKE '%加班费%'
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or IFNULL(bs.USER_MEMO, '') LIKE '%劳务费%'
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or IFNULL(bs.USER_MEMO, '') LIKE '%劳务外包%'
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or IFNULL(bs.USER_MEMO, '') LIKE '%提成%'
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or IFNULL(bs.USER_MEMO, '') LIKE '%劳务派遣%'
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or IFNULL(bs.USER_MEMO, '') LIKE '%绩效%'
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or IFNULL(bs.USER_MEMO, '') LIKE '%酬劳%'
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or IFNULL(bs.USER_MEMO, '') LIKE '%PAYROLL%'
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or IFNULL(bs.USER_MEMO, '') LIKE '%SALA%'
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or IFNULL(bs.USER_MEMO, '') LIKE '%CPF%'
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or IFNULL(bs.USER_MEMO, '') LIKE '%directors%fees%'
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or IFNULL(bs.USER_MEMO, '') LIKE '%批量代付%'
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or IFNULL(bs.CASH_TYPE, '') LIKE '%代发%'
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or IFNULL(bs.CASH_TYPE, '') LIKE '%工资%'
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or IFNULL(bs.CASH_TYPE, '') LIKE '%劳务费%'
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)
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)
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or (
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IFNULL(bs.CUSTOMER_ACCOUNT_NAME, '') LIKE '%公积金中心%'
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and (
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IFNULL(bs.USER_MEMO, '') LIKE '%公积金%'
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or IFNULL(bs.USER_MEMO, '') LIKE '%批量代付%'
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or IFNULL(bs.CASH_TYPE, '') LIKE '%公积金%'
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or IFNULL(bs.CASH_TYPE, '') LIKE '%批量代付%'
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)
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)
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)
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</sql>
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<sql id="abnormalCustomerTransactionSubjectSql">
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select
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staff.id_card as subjectCertNo,
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staff.name as subjectName,
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'本人' as subjectType
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from ccdi_base_staff staff
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union all
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select
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relation.relation_cert_no as subjectCertNo,
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relation.relation_name as subjectName,
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case
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when relation.relation_type is not null and trim(relation.relation_type) != '' then relation.relation_type
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else '关系人'
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end as subjectType
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from ccdi_staff_fmy_relation relation
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where relation.status = 1
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and relation.relation_cert_no is not null
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and trim(relation.relation_cert_no) != ''
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</sql>
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<sql id="salaryIncomePredicate">
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bs.CUSTOMER_ACCOUNT_NAME = '浙江兰溪农村商业银行股份有限公司'
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and (
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@@ -392,12 +425,130 @@ PUBLIC "-//mybatis.org//DTD Mapper 3.0//EN"
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<select id="selectAbnormalCustomerTransactionStatements" resultMap="BankTagStatementHitResultMap">
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select
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bs.bank_statement_id AS bankStatementId,
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bs.group_id AS groupId,
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bs.batch_id AS logId,
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'占位SQL，待补充真实规则' AS reasonDetail
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from ccdi_bank_statement bs
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where 1 = 0
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hit.bankStatementId AS bankStatementId,
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max(hit.groupId) AS groupId,
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max(hit.logId) AS logId,
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substring_index(
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min(concat(lpad(hit.matchPriority, 2, '0'), '|', hit.reasonDetail)),
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'|',
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-1
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) AS reasonDetail
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from (
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select
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bs.bank_statement_id AS bankStatementId,
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bs.group_id AS groupId,
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bs.batch_id AS logId,
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1 AS matchPriority,
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CONCAT(
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subject.subjectType, '“', IFNULL(subject.subjectName, ''), '”与信贷客户账号发生交易，',
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'金额 ', CAST(GREATEST(IFNULL(bs.AMOUNT_DR, 0), IFNULL(bs.AMOUNT_CR, 0)) AS CHAR),
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' 元，对手方“', IFNULL(bs.CUSTOMER_ACCOUNT_NAME, ''), '”'
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) AS reasonDetail
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from ccdi_bank_statement bs
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inner join (
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<include refid="abnormalCustomerTransactionSubjectSql"/>
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) subject on subject.subjectCertNo = bs.cret_no
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inner join ccdi_account_info account
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on trim(IFNULL(bs.customer_account_no, '')) != ''
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and account.owner_type = 'CREDIT_CUSTOMER'
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and account.account_no = bs.customer_account_no
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where bs.project_id = #{projectId}
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and GREATEST(IFNULL(bs.AMOUNT_DR, 0), IFNULL(bs.AMOUNT_CR, 0)) > 1000
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union all
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select
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bs.bank_statement_id AS bankStatementId,
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bs.group_id AS groupId,
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bs.batch_id AS logId,
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2 AS matchPriority,
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CONCAT(
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subject.subjectType, '“', IFNULL(subject.subjectName, ''), '”与中介账号发生交易，',
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'金额 ', CAST(GREATEST(IFNULL(bs.AMOUNT_DR, 0), IFNULL(bs.AMOUNT_CR, 0)) AS CHAR),
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' 元，对手方“', IFNULL(bs.CUSTOMER_ACCOUNT_NAME, ''), '”'
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) AS reasonDetail
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from ccdi_bank_statement bs
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inner join (
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<include refid="abnormalCustomerTransactionSubjectSql"/>
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) subject on subject.subjectCertNo = bs.cret_no
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inner join ccdi_account_info account
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on trim(IFNULL(bs.customer_account_no, '')) != ''
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and account.owner_type = 'INTERMEDIARY'
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and account.account_no = bs.customer_account_no
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where bs.project_id = #{projectId}
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and GREATEST(IFNULL(bs.AMOUNT_DR, 0), IFNULL(bs.AMOUNT_CR, 0)) > 1000
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union all
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select
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bs.bank_statement_id AS bankStatementId,
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bs.group_id AS groupId,
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bs.batch_id AS logId,
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3 AS matchPriority,
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CONCAT(
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subject.subjectType, '“', IFNULL(subject.subjectName, ''), '”与中介关联企业发生交易，',
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'金额 ', CAST(GREATEST(IFNULL(bs.AMOUNT_DR, 0), IFNULL(bs.AMOUNT_CR, 0)) AS CHAR),
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' 元，对手方“', IFNULL(bs.CUSTOMER_ACCOUNT_NAME, ''), '”'
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) AS reasonDetail
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from ccdi_bank_statement bs
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inner join (
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<include refid="abnormalCustomerTransactionSubjectSql"/>
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) subject on subject.subjectCertNo = bs.cret_no
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inner join ccdi_enterprise_base_info enterprise
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on trim(IFNULL(bs.CUSTOMER_ACCOUNT_NAME, '')) != ''
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and enterprise.enterprise_name = bs.CUSTOMER_ACCOUNT_NAME
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and enterprise.ent_source = 'INTERMEDIARY'
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where bs.project_id = #{projectId}
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and GREATEST(IFNULL(bs.AMOUNT_DR, 0), IFNULL(bs.AMOUNT_CR, 0)) > 1000
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union all
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select
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bs.bank_statement_id AS bankStatementId,
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bs.group_id AS groupId,
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bs.batch_id AS logId,
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4 AS matchPriority,
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CONCAT(
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subject.subjectType, '“', IFNULL(subject.subjectName, ''), '”与中介库人员发生微信/支付宝交易，',
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'金额 ', CAST(GREATEST(IFNULL(bs.AMOUNT_DR, 0), IFNULL(bs.AMOUNT_CR, 0)) AS CHAR),
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' 元，对手方“', IFNULL(bs.CUSTOMER_ACCOUNT_NAME, ''), '”'
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) AS reasonDetail
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from ccdi_bank_statement bs
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inner join (
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<include refid="abnormalCustomerTransactionSubjectSql"/>
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) subject on subject.subjectCertNo = bs.cret_no
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inner join ccdi_biz_intermediary intermediary
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on trim(IFNULL(bs.CUSTOMER_ACCOUNT_NAME, '')) != ''
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and trim(IFNULL(intermediary.name, '')) != ''
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and bs.CUSTOMER_ACCOUNT_NAME like concat('%', intermediary.name, '%')
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where bs.project_id = #{projectId}
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and GREATEST(IFNULL(bs.AMOUNT_DR, 0), IFNULL(bs.AMOUNT_CR, 0)) > 1000
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and bs.bank in ('ALIPAY', 'WECHAT')
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union all
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select
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bs.bank_statement_id AS bankStatementId,
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bs.group_id AS groupId,
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bs.batch_id AS logId,
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5 AS matchPriority,
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CONCAT(
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subject.subjectType, '“', IFNULL(subject.subjectName, ''), '”与中介库人员发生名称精确匹配交易，',
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'金额 ', CAST(GREATEST(IFNULL(bs.AMOUNT_DR, 0), IFNULL(bs.AMOUNT_CR, 0)) AS CHAR),
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' 元，对手方“', IFNULL(bs.CUSTOMER_ACCOUNT_NAME, ''), '”'
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) AS reasonDetail
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from ccdi_bank_statement bs
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inner join (
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<include refid="abnormalCustomerTransactionSubjectSql"/>
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) subject on subject.subjectCertNo = bs.cret_no
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inner join ccdi_biz_intermediary intermediary
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on trim(IFNULL(bs.CUSTOMER_ACCOUNT_NAME, '')) != ''
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and intermediary.name = bs.CUSTOMER_ACCOUNT_NAME
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where bs.project_id = #{projectId}
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and GREATEST(IFNULL(bs.AMOUNT_DR, 0), IFNULL(bs.AMOUNT_CR, 0)) > 1000
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) hit
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group by hit.bankStatementId
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</select>
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<select id="selectLowIncomeRelativeLargeTransactionObjects" resultMap="BankTagObjectHitResultMap">
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@@ -416,9 +567,9 @@ PUBLIC "-//mybatis.org//DTD Mapper 3.0//EN"
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from ccdi_staff_fmy_relation relation
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inner join ccdi_bank_statement bs on relation.relation_cert_no = bs.cret_no
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where relation.status = 1
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and relation.annual_income is not null
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and (
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relation.annual_income is null
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or relation.annual_income = 0
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relation.annual_income = 0
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or relation.annual_income / 12 < 3000
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)
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and bs.project_id = #{projectId}
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@@ -658,6 +809,15 @@ PUBLIC "-//mybatis.org//DTD Mapper 3.0//EN"
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where bs.project_id = #{projectId}
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and IFNULL(bs.AMOUNT_CR, 0) > 0
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and IFNULL(bs.CUSTOMER_ACCOUNT_NAME, '') <> '浙江兰溪农村商业银行股份有限公司'
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and not (
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IFNULL(bs.CUSTOMER_ACCOUNT_NAME, '') LIKE '%公积金中心%'
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and (
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IFNULL(bs.USER_MEMO, '') LIKE '%公积金%'
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or IFNULL(bs.USER_MEMO, '') LIKE '%批量代付%'
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or IFNULL(bs.CASH_TYPE, '') LIKE '%公积金%'
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or IFNULL(bs.CASH_TYPE, '') LIKE '%批量代付%'
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)
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)
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and (
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IFNULL(bs.USER_MEMO, '') REGEXP '代发|工资|分红|红利|奖金|薪酬|薪金|补贴|薪|年终奖|年金|加班费|劳务费|劳务外包|提成|劳务派遣|绩效|酬劳|批量代付|PAYROLL|SALA|CPF|directors.*fees'
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or IFNULL(bs.CASH_TYPE, '') REGEXP '代发|工资|劳务费'
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@@ -46,6 +46,7 @@
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<result property="displayAmount" column="displayAmount"/>
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<result property="hasModelRuleHit" column="hasModelRuleHit"/>
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<result property="hasNameListHit" column="hasNameListHit"/>
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<result property="nameListHitType" column="nameListHitType"/>
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</resultMap>
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<resultMap id="AbnormalAccountItemResultMap" type="com.ruoyi.ccdi.project.domain.vo.CcdiProjectAbnormalAccountItemVO">
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@@ -530,57 +531,74 @@
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from ccdi_bank_statement_tag_result tr
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where tr.project_id = #{query.projectId}
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and tr.bank_statement_id is not null
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and tr.rule_name like '%可疑%'
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and (
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tr.rule_name like '%可疑%'
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or tr.rule_code = 'ABNORMAL_CUSTOMER_TRANSACTION'
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)
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</sql>
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<sql id="suspiciousTransactionNameHitSql">
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select
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hits.bankStatementId,
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hits.suspiciousPersonName,
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hits.matchPriority
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hits.matchPriority,
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hits.nameListHitType
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from (
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select
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bs.bank_statement_id as bankStatementId,
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intermediary.name as suspiciousPersonName,
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1 as matchPriority
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coalesce(credit_customer.name, account.account_name, '信贷客户账号') as suspiciousPersonName,
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1 as matchPriority,
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'信贷客户' as nameListHitType
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from ccdi_bank_statement bs
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inner join ccdi_biz_intermediary intermediary
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on trim(bs.customer_cert_no) != ''
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and intermediary.person_id = bs.customer_cert_no
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inner join ccdi_account_info account
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on trim(bs.customer_account_no) != ''
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and account.owner_type = 'CREDIT_CUSTOMER'
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and account.account_no = bs.customer_account_no
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left join ccdi_credit_customer_base credit_customer
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on credit_customer.person_id = account.owner_id
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where bs.project_id = #{query.projectId}
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and GREATEST(IFNULL(bs.AMOUNT_DR, 0), IFNULL(bs.AMOUNT_CR, 0)) > 1000
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union all
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select
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bs.bank_statement_id as bankStatementId,
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enterprise.enterprise_name as suspiciousPersonName,
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2 as matchPriority
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coalesce(intermediary.name, enterprise.enterprise_name, account.account_name, '中介账号') as suspiciousPersonName,
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2 as matchPriority,
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'中介' as nameListHitType
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from ccdi_bank_statement bs
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inner join ccdi_enterprise_base_info enterprise
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on trim(bs.customer_social_credit_code) != ''
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and enterprise.social_credit_code = bs.customer_social_credit_code
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and enterprise.risk_level = '1'
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and enterprise.ent_source = 'INTERMEDIARY'
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inner join ccdi_account_info account
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on trim(bs.customer_account_no) != ''
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and account.owner_type = 'INTERMEDIARY'
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and account.account_no = bs.customer_account_no
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left join ccdi_biz_intermediary intermediary
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on intermediary.person_id = account.owner_id
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left join ccdi_enterprise_base_info enterprise
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on enterprise.social_credit_code = account.owner_id
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where bs.project_id = #{query.projectId}
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and GREATEST(IFNULL(bs.AMOUNT_DR, 0), IFNULL(bs.AMOUNT_CR, 0)) > 1000
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union all
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select
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bs.bank_statement_id as bankStatementId,
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intermediary.name as suspiciousPersonName,
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3 as matchPriority
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3 as matchPriority,
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'中介' as nameListHitType
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from ccdi_bank_statement bs
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inner join ccdi_biz_intermediary intermediary
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on trim(bs.CUSTOMER_ACCOUNT_NAME) != ''
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and intermediary.name = bs.CUSTOMER_ACCOUNT_NAME
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where bs.project_id = #{query.projectId}
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and GREATEST(IFNULL(bs.AMOUNT_DR, 0), IFNULL(bs.AMOUNT_CR, 0)) > 1000
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union all
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select
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bs.bank_statement_id as bankStatementId,
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enterprise.enterprise_name as suspiciousPersonName,
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3 as matchPriority
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4 as matchPriority,
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'中介' as nameListHitType
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from ccdi_bank_statement bs
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inner join ccdi_enterprise_base_info enterprise
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on trim(bs.CUSTOMER_ACCOUNT_NAME) != ''
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@@ -588,6 +606,7 @@
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and enterprise.risk_level = '1'
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and enterprise.ent_source = 'INTERMEDIARY'
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where bs.project_id = #{query.projectId}
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and GREATEST(IFNULL(bs.AMOUNT_DR, 0), IFNULL(bs.AMOUNT_CR, 0)) > 1000
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) hits
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</sql>
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@@ -605,7 +624,8 @@
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1 as hasModelRuleHit,
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0 as hasNameListHit,
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null as suspiciousPersonName,
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null as matchPriority
|
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null as matchPriority,
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null as nameListHitType
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from (
|
||||
<include refid="suspiciousTransactionBaseSql"/>
|
||||
) base
|
||||
@@ -628,7 +648,8 @@
|
||||
0 as hasModelRuleHit,
|
||||
1 as hasNameListHit,
|
||||
name_hits.suspiciousPersonName,
|
||||
name_hits.matchPriority
|
||||
name_hits.matchPriority,
|
||||
name_hits.nameListHitType
|
||||
from (
|
||||
<include refid="suspiciousTransactionBaseSql"/>
|
||||
) base
|
||||
@@ -663,7 +684,18 @@
|
||||
max(merged.cashType) as cashType,
|
||||
max(merged.displayAmount) as displayAmount,
|
||||
max(merged.hasModelRuleHit) as hasModelRuleHit,
|
||||
max(merged.hasNameListHit) as hasNameListHit
|
||||
max(merged.hasNameListHit) as hasNameListHit,
|
||||
substring_index(
|
||||
min(
|
||||
case
|
||||
when merged.nameListHitType is not null and merged.nameListHitType != ''
|
||||
then concat(lpad(merged.matchPriority, 2, '0'), '|', merged.nameListHitType)
|
||||
else null
|
||||
end
|
||||
),
|
||||
'|',
|
||||
-1
|
||||
) as nameListHitType
|
||||
from (
|
||||
<include refid="suspiciousTransactionMergedSql"/>
|
||||
) merged
|
||||
@@ -701,7 +733,8 @@
|
||||
final_result.cashType,
|
||||
final_result.displayAmount,
|
||||
final_result.hasModelRuleHit,
|
||||
final_result.hasNameListHit
|
||||
final_result.hasNameListHit,
|
||||
final_result.nameListHitType
|
||||
from (
|
||||
<include refid="suspiciousTransactionAggregatedSql"/>
|
||||
) final_result
|
||||
@@ -722,7 +755,8 @@
|
||||
final_result.cashType,
|
||||
final_result.displayAmount,
|
||||
final_result.hasModelRuleHit,
|
||||
final_result.hasNameListHit
|
||||
final_result.hasNameListHit,
|
||||
final_result.nameListHitType
|
||||
from (
|
||||
<include refid="suspiciousTransactionAggregatedSql"/>
|
||||
) final_result
|
||||
@@ -742,7 +776,21 @@
|
||||
final_result.relatedStaffCode,
|
||||
final_result.userMemo,
|
||||
final_result.cashType,
|
||||
tag_result.hitTags,
|
||||
case
|
||||
when final_result.nameListHitType = '中介' then
|
||||
replace(
|
||||
replace(ifnull(tag_result.hitTags, ''), '与客户之间非正常资金往来', '疑似与中介往来'),
|
||||
'异常交易',
|
||||
'疑似与中介往来'
|
||||
)
|
||||
when final_result.nameListHitType = '信贷客户' then
|
||||
replace(
|
||||
replace(ifnull(tag_result.hitTags, ''), '与客户之间非正常资金往来', '与信贷客户之间非正常资金往来'),
|
||||
'异常交易',
|
||||
'与信贷客户之间非正常资金往来'
|
||||
)
|
||||
else tag_result.hitTags
|
||||
end as hitTags,
|
||||
final_result.displayAmount
|
||||
from (
|
||||
<include refid="suspiciousTransactionAggregatedSql"/>
|
||||
|
||||
Reference in New Issue
Block a user