补充异常账户规则测试数据
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# 异常账户模型接入银行流水打标后端实施记录
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**日期**: 2026-03-31
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**类型**: 后端实施记录
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**范围**: 银行流水打标 - 异常账户模型
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## 1. 已完成实施内容
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### 1.1 规则与元数据
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- 新增异常账户模型迁移脚本：`sql/migration/2026-03-31-create-ccdi-account-info-and-abnormal-account-rules.sql`
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- 新增模型编码：`ABNORMAL_ACCOUNT`
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- 新增规则编码：
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- `SUDDEN_ACCOUNT_CLOSURE`
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- `DORMANT_ACCOUNT_LARGE_ACTIVATION`
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- 两条规则均按 `OBJECT` 结果写入现有结果表 `ccdi_bank_statement_tag_result`
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### 1.2 服务与 SQL
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- `CcdiBankTagServiceImpl` 已补充两条对象型规则分发
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- `CcdiBankTagAnalysisMapper` 已补充两条 Mapper 方法签名
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- `CcdiBankTagAnalysisMapper.xml` 已补充：
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- `selectSuddenAccountClosureObjects`
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- `selectDormantAccountLargeActivationObjects`
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### 1.3 自动化测试
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- 已新增 SQL 元数据测试：
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- `CcdiAbnormalAccountRuleSqlMetadataTest`
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- 已补充服务分发与对象结果断言：
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- `CcdiBankTagServiceImplTest`
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- 已补充员工聚合承接断言：
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- `CcdiProjectOverviewEmployeeResultBuilderTest`
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## 2. 测试数据准备
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### 2.1 样本设计
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- 员工 A：命中 `SUDDEN_ACCOUNT_CLOSURE`
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- 员工 B：命中 `DORMANT_ACCOUNT_LARGE_ACTIVATION`
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- 员工 C：休眠不足 6 个月，不命中
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- 员工 D：销户前 30 天无流水，不命中
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### 2.2 导入脚本
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```bash
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bin/mysql_utf8_exec.sh sql/migration/2026-03-31-create-ccdi-account-info-and-abnormal-account-rules.sql
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bin/mysql_utf8_exec.sh sql/migration/2026-03-31-add-abnormal-account-rule-test-data.sql
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```
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## 3. 过程说明
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- 本轮实现保持最短路径，未新增平行结果表或独立查询链路
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- 异常账户结果仍复用既有项目打标主链路与员工风险聚合
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- 为保证 `ccdi-project` 模块测试可执行，补充了缺失的 `easyexcel` 依赖声明
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- `mvn` 定向测试统一使用 `-am`，确保 `ccdi-lsfx` 依赖以当前源码参与 reactor 构建，避免使用陈旧本地产物
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## 4. 待补充验证
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- MySQL MCP 真实 SQL 命中结果
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- 最终定向测试汇总
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- 最终改动文件清单
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- 如有联调启动进程，记录已关闭结论
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126
sql/migration/2026-03-31-add-abnormal-account-rule-test-data.sql
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126
sql/migration/2026-03-31-add-abnormal-account-rule-test-data.sql
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START TRANSACTION;
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-- 清理本次异常账户规则验证样本
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DELETE FROM ccdi_bank_statement_tag_result
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WHERE project_id = 90331
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AND model_code = 'ABNORMAL_ACCOUNT';
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DELETE FROM ccdi_bank_statement
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WHERE project_id = 90331;
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DELETE FROM ccdi_account_info
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WHERE account_no IN (
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'6222000000000001',
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'6222000000000002',
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'6222000000000003',
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'6222000000000004'
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);
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DELETE FROM ccdi_base_staff
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WHERE staff_id IN (9033101, 9033102, 9033103, 9033104);
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DELETE FROM ccdi_project
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WHERE project_id = 90331;
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INSERT INTO ccdi_project (
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project_id, project_name, description, config_type, status, is_archived,
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target_count, high_risk_count, medium_risk_count, low_risk_count,
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del_flag, create_by, create_time, update_by, update_time, remark
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) VALUES (
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90331, '异常账户规则测试项目', '用于验证异常账户模型两条规则的最小样本项目',
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'default', '0', 0,
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4, 0, 0, 0,
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'0', 'system', NOW(), 'system', NOW(), 'abnormal-account-rule-test'
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);
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INSERT INTO ccdi_base_staff (
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staff_id, name, dept_id, id_card, phone, annual_income, hire_date,
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status, create_by, create_time, update_by, update_time
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) VALUES
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(9033101, '测试员工A', 90331, '330101199001010001', '13800000001', 180000.00, '2020-01-01', '0', 'system', NOW(), 'system', NOW()),
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(9033102, '测试员工B', 90331, '330101199001010002', '13800000002', 180000.00, '2020-01-01', '0', 'system', NOW(), 'system', NOW()),
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(9033103, '测试员工C', 90331, '330101199001010003', '13800000003', 180000.00, '2020-01-01', '0', 'system', NOW(), 'system', NOW()),
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(9033104, '测试员工D', 90331, '330101199001010004', '13800000004', 180000.00, '2020-01-01', '0', 'system', NOW(), 'system', NOW());
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INSERT INTO ccdi_account_info (
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account_no, account_type, account_name, owner_type, owner_id, bank, bank_code, currency,
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is_self_account, monthly_avg_trans_count, monthly_avg_trans_amount, trans_freq_type,
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dr_max_single_amount, cr_max_single_amount, dr_max_daily_amount, cr_max_daily_amount,
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trans_risk_level, status, effective_date, invalid_date,
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create_by, create_time, update_by, update_time
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) VALUES
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('6222000000000001', 'DEBIT', '测试员工A工资卡', 'EMPLOYEE', '330101199001010001', '兰溪农商银行', 'LXNCSY', 'CNY',
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1, 3.00, 120000.00, 'LOW', 80000.00, 70000.00, 90000.00, 70000.00,
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'HIGH', 2, '2024-01-01', '2026-03-20', 'system', NOW(), 'system', NOW()),
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('6222000000000002', 'DEBIT', '测试员工B工资卡', 'EMPLOYEE', '330101199001010002', '兰溪农商银行', 'LXNCSY', 'CNY',
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1, 2.00, 275000.00, 'LOW', 250000.00, 300000.00, 250000.00, 300000.00,
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'HIGH', 1, '2025-01-01', NULL, 'system', NOW(), 'system', NOW()),
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('6222000000000003', 'DEBIT', '测试员工C工资卡', 'EMPLOYEE', '330101199001010003', '兰溪农商银行', 'LXNCSY', 'CNY',
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1, 1.00, 150000.00, 'LOW', 120000.00, 120000.00, 120000.00, 120000.00,
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'MEDIUM', 1, '2025-05-01', NULL, 'system', NOW(), 'system', NOW()),
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('6222000000000004', 'DEBIT', '测试员工D工资卡', 'EMPLOYEE', '330101199001010004', '兰溪农商银行', 'LXNCSY', 'CNY',
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1, 1.00, 20000.00, 'LOW', 20000.00, 20000.00, 20000.00, 20000.00,
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'LOW', 2, '2024-06-01', '2026-03-20', 'system', NOW(), 'system', NOW());
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-- 员工 A：命中 SUDDEN_ACCOUNT_CLOSURE
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INSERT INTO ccdi_bank_statement (
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project_id, LE_ID, ACCOUNT_ID, LE_ACCOUNT_NAME, LE_ACCOUNT_NO, ACCOUNTING_DATE_ID,
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ACCOUNTING_DATE, TRX_DATE, CURRENCY, AMOUNT_DR, AMOUNT_CR, AMOUNT_BALANCE,
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CASH_TYPE, CUSTOMER_LE_ID, CUSTOMER_ACCOUNT_NAME, CUSTOMER_ACCOUNT_NO, customer_bank,
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customer_reference, USER_MEMO, BANK_COMMENTS, BANK_TRX_NUMBER, BANK, TRX_FLAG, TRX_TYPE,
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EXCEPTION_TYPE, internal_flag, batch_id, batch_sequence, CREATE_DATE, created_by,
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meta_json, no_balance, begin_balance, end_balance, group_id, override_bs_id, payment_method, cret_no
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) VALUES
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(90331, 0, 90331011, '测试员工A', '6222000000000001', 20260305, '2026-03-05', '2026-03-05', 'CNY',
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0.00, 70000.00, 180000.00, '转账', -1, '交易对手A1', NULL, '兰溪农商银行', NULL,
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'异常账户测试A-1', NULL, 'A0001', 'LANXI', '0', 0, '', 0, 1, 1, NOW(), 1, NULL, 0, 0, 0, 90331, 0, NULL, '330101199001010001'),
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(90331, 0, 90331011, '测试员工A', '6222000000000001', 20260310, '2026-03-10', '2026-03-10', 'CNY',
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50000.00, 0.00, 130000.00, '转账', -1, '交易对手A2', NULL, '兰溪农商银行', NULL,
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'异常账户测试A-2', NULL, 'A0002', 'LANXI', '0', 0, '', 0, 1, 2, NOW(), 1, NULL, 0, 0, 0, 90331, 0, NULL, '330101199001010001'),
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(90331, 0, 90331011, '测试员工A', '6222000000000001', 20260318, '2026-03-18', '2026-03-18', 'CNY',
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0.00, 60000.00, 190000.00, '转账', -1, '交易对手A3', NULL, '兰溪农商银行', NULL,
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'异常账户测试A-3', NULL, 'A0003', 'LANXI', '0', 0, '', 0, 1, 3, NOW(), 1, NULL, 0, 0, 0, 90331, 0, NULL, '330101199001010001');
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-- 员工 B：命中 DORMANT_ACCOUNT_LARGE_ACTIVATION
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INSERT INTO ccdi_bank_statement (
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project_id, LE_ID, ACCOUNT_ID, LE_ACCOUNT_NAME, LE_ACCOUNT_NO, ACCOUNTING_DATE_ID,
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ACCOUNTING_DATE, TRX_DATE, CURRENCY, AMOUNT_DR, AMOUNT_CR, AMOUNT_BALANCE,
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CASH_TYPE, CUSTOMER_LE_ID, CUSTOMER_ACCOUNT_NAME, CUSTOMER_ACCOUNT_NO, customer_bank,
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customer_reference, USER_MEMO, BANK_COMMENTS, BANK_TRX_NUMBER, BANK, TRX_FLAG, TRX_TYPE,
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EXCEPTION_TYPE, internal_flag, batch_id, batch_sequence, CREATE_DATE, created_by,
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meta_json, no_balance, begin_balance, end_balance, group_id, override_bs_id, payment_method, cret_no
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) VALUES
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(90331, 0, 90331022, '测试员工B', '6222000000000002', 20250801, '2025-08-01', '2025-08-01', 'CNY',
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0.00, 300000.00, 300000.00, '转账', -1, '交易对手B1', NULL, '兰溪农商银行', NULL,
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'异常账户测试B-1', NULL, 'B0001', 'LANXI', '0', 0, '', 0, 1, 4, NOW(), 1, NULL, 0, 0, 0, 90331, 0, NULL, '330101199001010002'),
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(90331, 0, 90331022, '测试员工B', '6222000000000002', 20250820, '2025-08-20', '2025-08-20', 'CNY',
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250000.00, 0.00, 50000.00, '转账', -1, '交易对手B2', NULL, '兰溪农商银行', NULL,
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'异常账户测试B-2', NULL, 'B0002', 'LANXI', '0', 0, '', 0, 1, 5, NOW(), 1, NULL, 0, 0, 0, 90331, 0, NULL, '330101199001010002');
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-- 员工 C：休眠不足 6 个月，不命中
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INSERT INTO ccdi_bank_statement (
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project_id, LE_ID, ACCOUNT_ID, LE_ACCOUNT_NAME, LE_ACCOUNT_NO, ACCOUNTING_DATE_ID,
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ACCOUNTING_DATE, TRX_DATE, CURRENCY, AMOUNT_DR, AMOUNT_CR, AMOUNT_BALANCE,
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CASH_TYPE, CUSTOMER_LE_ID, CUSTOMER_ACCOUNT_NAME, CUSTOMER_ACCOUNT_NO, customer_bank,
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customer_reference, USER_MEMO, BANK_COMMENTS, BANK_TRX_NUMBER, BANK, TRX_FLAG, TRX_TYPE,
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EXCEPTION_TYPE, internal_flag, batch_id, batch_sequence, CREATE_DATE, created_by,
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meta_json, no_balance, begin_balance, end_balance, group_id, override_bs_id, payment_method, cret_no
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) VALUES
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(90331, 0, 90331033, '测试员工C', '6222000000000003', 20250801, '2025-08-01', '2025-08-01', 'CNY',
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0.00, 120000.00, 120000.00, '转账', -1, '交易对手C1', NULL, '兰溪农商银行', NULL,
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'异常账户测试C-1', NULL, 'C0001', 'LANXI', '0', 0, '', 0, 1, 6, NOW(), 1, NULL, 0, 0, 0, 90331, 0, NULL, '330101199001010003');
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-- 员工 D：销户前 30 天无流水，不命中
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INSERT INTO ccdi_bank_statement (
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project_id, LE_ID, ACCOUNT_ID, LE_ACCOUNT_NAME, LE_ACCOUNT_NO, ACCOUNTING_DATE_ID,
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ACCOUNTING_DATE, TRX_DATE, CURRENCY, AMOUNT_DR, AMOUNT_CR, AMOUNT_BALANCE,
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CASH_TYPE, CUSTOMER_LE_ID, CUSTOMER_ACCOUNT_NAME, CUSTOMER_ACCOUNT_NO, customer_bank,
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customer_reference, USER_MEMO, BANK_COMMENTS, BANK_TRX_NUMBER, BANK, TRX_FLAG, TRX_TYPE,
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EXCEPTION_TYPE, internal_flag, batch_id, batch_sequence, CREATE_DATE, created_by,
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meta_json, no_balance, begin_balance, end_balance, group_id, override_bs_id, payment_method, cret_no
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) VALUES
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(90331, 0, 90331044, '测试员工D', '6222000000000004', 20260115, '2026-01-15', '2026-01-15', 'CNY',
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0.00, 20000.00, 20000.00, '转账', -1, '交易对手D1', NULL, '兰溪农商银行', NULL,
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'异常账户测试D-1', NULL, 'D0001', 'LANXI', '0', 0, '', 0, 1, 7, NOW(), 1, NULL, 0, 0, 0, 90331, 0, NULL, '330101199001010004');
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COMMIT;
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