持久化Mock随机命中规则计划
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@@ -9,6 +9,28 @@ from datetime import datetime, timedelta
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import random
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import uuid
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LARGE_TRANSACTION_RULE_CODES = [
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"HOUSE_OR_CAR_EXPENSE",
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"TAX_EXPENSE",
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"SINGLE_LARGE_INCOME",
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"CUMULATIVE_INCOME",
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"ANNUAL_TURNOVER",
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"LARGE_CASH_DEPOSIT",
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"FREQUENT_CASH_DEPOSIT",
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"LARGE_TRANSFER",
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]
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PHASE1_RULE_CODES = [
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"GAMBLING_SENSITIVE_KEYWORD",
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"SPECIAL_AMOUNT_TRANSACTION",
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"SUSPICIOUS_INCOME_KEYWORD",
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"FOREX_BUY_AMT",
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"FOREX_SELL_AMT",
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"STOCK_TFR_LARGE",
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"LARGE_STOCK_TRADING",
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"WITHDRAW_CNT",
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]
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@dataclass
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class FileRecord:
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@@ -64,6 +86,8 @@ class FileRecord:
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staff_name: str = ""
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staff_id_card: str = ""
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family_id_cards: List[str] = field(default_factory=list)
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large_transaction_hit_rules: List[str] = field(default_factory=list)
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phase1_hit_rules: List[str] = field(default_factory=list)
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class FileService:
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@@ -110,6 +134,27 @@ class FileService:
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"enterpriseNameList": [primary_enterprise_name],
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}
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def _pick_rule_subset(
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self,
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rng: random.Random,
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rule_codes: List[str],
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min_count: int,
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max_count: int,
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) -> List[str]:
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"""按固定随机源选择稳定规则子集,并保留规则池原始顺序。"""
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selected_codes = set(rng.sample(rule_codes, rng.randint(min_count, max_count)))
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return [rule_code for rule_code in rule_codes if rule_code in selected_codes]
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def _build_rule_hit_plan(self, log_id: int) -> dict:
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"""基于 logId 生成稳定的规则命中计划。"""
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rng = random.Random(f"rule-plan:{log_id}")
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return {
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"large_transaction_hit_rules": self._pick_rule_subset(
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rng, LARGE_TRANSACTION_RULE_CODES, 2, 4
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),
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"phase1_hit_rules": self._pick_rule_subset(rng, PHASE1_RULE_CODES, 2, 4),
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}
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def _create_file_record(
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self,
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*,
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@@ -130,6 +175,8 @@ class FileService:
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staff_name: str = "",
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staff_id_card: str = "",
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family_id_cards: List[str] = None,
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large_transaction_hit_rules: List[str] = None,
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phase1_hit_rules: List[str] = None,
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parsing: bool = True,
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status: int = -5,
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) -> FileRecord:
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@@ -160,6 +207,8 @@ class FileService:
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staff_name=staff_name,
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staff_id_card=staff_id_card,
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family_id_cards=list(family_id_cards or []),
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large_transaction_hit_rules=list(large_transaction_hit_rules or []),
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phase1_hit_rules=list(phase1_hit_rules or []),
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parsing=parsing,
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status=status,
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)
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@@ -187,6 +236,7 @@ class FileService:
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# 推断银行信息
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bank_name, template_name = self._infer_bank_name(file.filename)
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rule_hit_plan = self._build_rule_hit_plan(log_id)
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# 生成合理的交易日期范围
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end_date = datetime.now()
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@@ -217,6 +267,8 @@ class FileService:
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staff_name=identity_scope["staff_name"],
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staff_id_card=identity_scope["staff_id_card"],
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family_id_cards=identity_scope["family_id_cards"],
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large_transaction_hit_rules=rule_hit_plan["large_transaction_hit_rules"],
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phase1_hit_rules=rule_hit_plan["phase1_hit_rules"],
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)
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# 存储记录
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@@ -521,6 +573,7 @@ class FileService:
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# 使用递增 logId,确保与上传链路一致
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self.log_counter += 1
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log_id = self.log_counter
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rule_hit_plan = self._build_rule_hit_plan(log_id)
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primary_enterprise_name, primary_account_no = self._generate_primary_binding()
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identity_scope = self._select_staff_identity_scope()
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@@ -542,6 +595,8 @@ class FileService:
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staff_name=identity_scope["staff_name"],
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staff_id_card=identity_scope["staff_id_card"],
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family_id_cards=identity_scope["family_id_cards"],
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large_transaction_hit_rules=rule_hit_plan["large_transaction_hit_rules"],
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phase1_hit_rules=rule_hit_plan["phase1_hit_rules"],
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parsing=False,
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)
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@@ -154,3 +154,49 @@ def test_fetch_inner_flow_persists_primary_binding_record(monkeypatch):
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assert record.enterprise_name_list == ["行内主体"]
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assert record.account_no_list == ["6210987654321098"]
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assert record.total_records == 200
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def test_build_rule_hit_plan_should_be_deterministic_for_same_log_id():
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service = FileService(staff_identity_repository=FakeStaffIdentityRepository())
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plan1 = service._build_rule_hit_plan(10001)
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plan2 = service._build_rule_hit_plan(10001)
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assert plan1 == plan2
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assert 2 <= len(plan1["large_transaction_hit_rules"]) <= 4
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assert 2 <= len(plan1["phase1_hit_rules"]) <= 4
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def test_fetch_inner_flow_should_persist_rule_hit_plan(monkeypatch):
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service = FileService(staff_identity_repository=FakeStaffIdentityRepository())
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monkeypatch.setattr(
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service,
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"_build_rule_hit_plan",
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lambda log_id: {
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"large_transaction_hit_rules": ["HOUSE_OR_CAR_EXPENSE", "TAX_EXPENSE"],
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"phase1_hit_rules": ["GAMBLING_SENSITIVE_KEYWORD", "FOREX_BUY_AMT"],
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},
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)
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response = service.fetch_inner_flow(
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{
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"groupId": 1001,
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"customerNo": "test_customer_001",
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"dataChannelCode": "test_code",
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"requestDateId": 20240101,
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"dataStartDateId": 20240101,
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"dataEndDateId": 20240131,
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"uploadUserId": 902001,
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}
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)
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log_id = response["data"][0]
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record = service.file_records[log_id]
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assert record.large_transaction_hit_rules == [
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"HOUSE_OR_CAR_EXPENSE",
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"TAX_EXPENSE",
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]
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assert record.phase1_hit_rules == [
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"GAMBLING_SENSITIVE_KEYWORD",
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"FOREX_BUY_AMT",
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]
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