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接通第一期对象规则真实分发

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wkc
2026-03-20 13:28:43 +08:00
parent 7d943f96cc
commit 2f86472091
5 changed files with 87 additions and 7 deletions
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4
ccdi-project/src/main/java/com/ruoyi/ccdi/project/mapper/CcdiBankTagAnalysisMapper.java
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@@ -252,9 +252,11 @@ public interface CcdiBankTagAnalysisMapper {
* 微信支付宝频繁提现
*
* @param projectId 项目ID
* @param frequencyThreshold 提现频次阈值
* @return 对象命中结果
*/
List<BankTagObjectHitVO> selectWithdrawCntObjects(@Param("projectId") Long projectId);
List<BankTagObjectHitVO> selectWithdrawCntObjects(@Param("projectId") Long projectId,
@Param("frequencyThreshold") Integer frequencyThreshold);
/**
* 微信支付宝提现超额

4
ccdi-project/src/main/java/com/ruoyi/ccdi/project/service/impl/CcdiBankTagServiceImpl.java
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@@ -272,7 +272,9 @@ public class CcdiBankTagServiceImpl implements ICcdiBankTagService {
case "FIXED_COUNTERPARTY_TRANSFER" -> analysisMapper.selectFixedCounterpartyTransferObjects(projectId);
case "INTEREST_PAYMENT_BY_OTHERS" -> analysisMapper.selectInterestPaymentByOthersObjects(projectId);
case "SUPPLIER_CONCENTRATION" -> analysisMapper.selectSupplierConcentrationObjects(projectId);
case "WITHDRAW_CNT" -> analysisMapper.selectWithdrawCntObjects(projectId);
case "WITHDRAW_CNT" -> analysisMapper.selectWithdrawCntObjects(
projectId, toInteger(config.getThresholdValue("WITHDRAW_CNT"))
);
case "WITHDRAW_AMT" -> analysisMapper.selectWithdrawAmtObjects(projectId);
case "SALARY_QUICK_TRANSFER" -> analysisMapper.selectSalaryQuickTransferObjects(projectId);
case "SALARY_UNUSED" -> analysisMapper.selectSalaryUnusedObjects(projectId);

26
ccdi-project/src/main/resources/mapper/ccdi/project/CcdiBankTagAnalysisMapper.xml
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@@ -644,10 +644,28 @@ PUBLIC "-//mybatis.org//DTD Mapper 3.0//EN"
<select id="selectWithdrawCntObjects" resultMap="BankTagObjectHitResultMap">
select
'STAFF_ID_CARD' AS objectType,
'' AS objectKey,
'占位SQL，待补充真实规则' AS reasonDetail
from ccdi_bank_statement bs
where 1 = 0
t.objectKey AS objectKey,
CONCAT(
'单日微信/支付宝提现 ', CAST(t.withdrawCount AS CHAR),
' 次，超过阈值 ', CAST(#{frequencyThreshold} AS CHAR),
' 次，交易日：', t.transDate
) AS reasonDetail
from (
select
staff.id_card AS objectKey,
LEFT(TRIM(bs.TRX_DATE), 10) AS transDate,
COUNT(1) AS withdrawCount
from ccdi_bank_statement bs
inner join ccdi_base_staff staff on staff.id_card = bs.cret_no
where bs.project_id = #{projectId}
and IFNULL(bs.AMOUNT_CR, 0) >= 0
and (
IFNULL(bs.USER_MEMO, '') REGEXP '财付通|微信零钱|微信|wechat|WeChat|Tenpay|支付宝|Alipay|提现'
or IFNULL(bs.CUSTOMER_ACCOUNT_NAME, '') REGEXP '财付通|微信零钱|微信|wechat|WeChat|Tenpay|支付宝|Alipay|提现'
)
group by staff.id_card, LEFT(TRIM(bs.TRX_DATE), 10)
having COUNT(1) > #{frequencyThreshold}
) t
</select>
<select id="selectWithdrawAmtObjects" resultMap="BankTagObjectHitResultMap">