实现结果总览排除可疑预警

2026-07-09 14:49:02 +08:00
parent 9c02812675
commit 3f3e9268f2
22 changed files with 1549 additions and 32 deletions
--- a/ruoyi-ui/src/api/ccdi/projectOverview.js
+++ b/ruoyi-ui/src/api/ccdi/projectOverview.js
@@ -8,6 +8,14 @@ export function getOverviewDashboard(projectId) {
  })
 }

+export function excludeOverviewRisk(data) {
+  return request({
+    url: '/ccdi/project/overview/risk-exclusions',
+    method: 'post',
+    data
+  })
+}
+
 export function getOverviewRiskPeople(params) {
  return request({
    url: '/ccdi/project/overview/risk-people',
--- a/ruoyi-ui/src/views/ccdiProject/components/detail/ExternalPersonDetailDialog.vue
+++ b/ruoyi-ui/src/views/ccdiProject/components/detail/ExternalPersonDetailDialog.vue
@@ -51,7 +51,9 @@
                  :detail-data="abnormalDetailData"
                  :person="normalizedPerson"
                  :project-id="projectId"
+                  :can-operate="canOperate"
                  @evidence-confirm="$emit('evidence-confirm', $event)"
+                  @risk-excluded="handleRiskExcluded"
                />
              </div>
            </el-tab-pane>
@@ -102,6 +104,10 @@ export default {
      type: String,
      default: "",
    },
+    canOperate: {
+      type: Boolean,
+      default: true,
+    },
  },
  data() {
    return {
@@ -314,6 +320,7 @@ export default {
      const statementReason = this.buildStatementReasonDetail(ruleName, matchedRows);
      return {
        modelCode: safeTag.modelCode || `EXTERNAL_MODEL_${index}`,
+        ruleCode: safeTag.ruleCode || "",
        title: ruleName,
        subtitle: modelName,
        riskTags: [modelName, this.formatRiskLevel(safeTag.riskLevel)].filter(Boolean),
@@ -417,6 +424,10 @@ export default {
      }
      return "";
    },
+    async handleRiskExcluded(payload) {
+      await this.loadStatementRows();
+      this.$emit("risk-excluded", payload);
+    },
    closeDialog() {
      this.visibleProxy = false;
    },
--- a/ruoyi-ui/src/views/ccdiProject/components/detail/PreliminaryCheck.vue
+++ b/ruoyi-ui/src/views/ccdiProject/components/detail/PreliminaryCheck.vue
@@ -32,6 +32,7 @@
        </div>
        <overview-stats :summary="visibleSummary" />
        <risk-people-section
+          ref="riskPeopleSection"
          :project-id="projectId"
          :section-data="currentData.riskPeople"
          :selected-model-codes="selectedModelCodes"
@@ -41,12 +42,14 @@
        />
      </section>
      <risk-model-section
+        ref="riskModelSection"
        :section-data="currentData.riskModels"
        @selection-change="handleRiskModelSelectionChange"
        @view-project-analysis="handleRiskModelProjectAnalysis"
        @view-external-detail="handleExternalDetail"
      />
      <risk-detail-section
+        ref="riskDetailSection"
        :section-data="currentData.riskDetails"
        @evidence-confirm="$emit('evidence-confirm', $event)"
      />
@@ -61,13 +64,16 @@
      :can-operate="canOperate"
      @close="handleProjectAnalysisDialogClose"
      @evidence-confirm="$emit('evidence-confirm', $event)"
+      @risk-excluded="handleRiskExcluded"
    />
    <external-person-detail-dialog
      :visible.sync="externalDetailVisible"
      :person="currentExternalPerson"
      :project-id="projectId"
      :project-name="projectInfo.projectName"
+      :can-operate="canOperate"
      @evidence-confirm="$emit('evidence-confirm', $event)"
+      @risk-excluded="handleRiskExcluded"
    />
  </div>
 </template>
@@ -266,6 +272,61 @@ export default {
      this.currentExternalPerson = row || null;
      this.externalDetailVisible = true;
    },
+    async handleRiskExcluded() {
+      await this.loadOverviewData({ silent: true });
+      this.syncCurrentProjectAnalysisPerson();
+      this.$nextTick(() => {
+        const riskModelSection = this.$refs.riskModelSection;
+        if (riskModelSection) {
+          if (riskModelSection.loadExternalCards) {
+            riskModelSection.loadExternalCards();
+          }
+          if (riskModelSection.fetchPeopleList) {
+            riskModelSection.fetchPeopleList({ syncCardLoading: true });
+          }
+        }
+        const riskDetailSection = this.$refs.riskDetailSection;
+        if (riskDetailSection && riskDetailSection.refreshAfterRiskExcluded) {
+          riskDetailSection.refreshAfterRiskExcluded();
+        }
+      });
+    },
+    syncCurrentProjectAnalysisPerson() {
+      if (!this.projectAnalysisDialogVisible || !this.currentProjectAnalysisPerson) {
+        return;
+      }
+      const currentStaffIdCard = this.currentProjectAnalysisPerson.idNo
+        || this.currentProjectAnalysisPerson.staffIdCard
+        || "";
+      if (!currentStaffIdCard) {
+        return;
+      }
+      const latestPerson = this.findOverviewPersonByIdCard(currentStaffIdCard);
+      if (!latestPerson) {
+        return;
+      }
+      this.currentProjectAnalysisPerson = {
+        ...this.currentProjectAnalysisPerson,
+        ...latestPerson,
+      };
+      this.projectAnalysisModelSummary = this.buildProjectAnalysisModelSummary(
+        this.projectAnalysisSource,
+        this.currentProjectAnalysisPerson
+      );
+    },
+    findOverviewPersonByIdCard(staffIdCard) {
+      const employeeRows = Array.isArray(this.realData && this.realData.riskPeople && this.realData.riskPeople.rows)
+        ? this.realData.riskPeople.rows
+        : [];
+      const externalRows = this.riskPeopleScopeSummary
+        && this.riskPeopleScopeSummary.external
+        && Array.isArray(this.riskPeopleScopeSummary.external.rows)
+        ? this.riskPeopleScopeSummary.external.rows
+        : [];
+      return [...employeeRows, ...externalRows].find((item) => (
+        item && (item.idNo === staffIdCard || item.staffIdCard === staffIdCard)
+      ));
+    },
    openProjectAnalysisDialog(source, person) {
      this.projectAnalysisSource = source || "riskPeople";
      this.currentProjectAnalysisPerson = person || null;
@@ -324,7 +385,8 @@ export default {
        `初核结果报告_${this.projectId}_${new Date().getTime()}.pdf`
      );
    },
-    async loadOverviewData() {
+    async loadOverviewData(options = {}) {
+      const silent = Boolean(options && options.silent);
      if (!this.projectId) {
        this.realData = this.stateDataMap.empty;
        this.pageState = "empty";
@@ -334,17 +396,19 @@ export default {
        return;
      }

-      this.pageState = "loading";
-      this.selectedModelCodes = [];
-      this.riskPeopleScopeSummary = {
-        activeTab: "employee",
-        external: {
-          total: 0,
-          rows: [],
-        },
-      };
-      this.resetProjectAnalysisDialog();
-      this.resetExternalDetailDialog();
+      if (!silent) {
+        this.pageState = "loading";
+        this.selectedModelCodes = [];
+        this.riskPeopleScopeSummary = {
+          activeTab: "employee",
+          external: {
+            total: 0,
+            rows: [],
+          },
+        };
+        this.resetProjectAnalysisDialog();
+        this.resetExternalDetailDialog();
+      }
      try {
        const [
          dashboardRes,
@@ -399,11 +463,13 @@ export default {

        this.pageState = hasOverviewData ? "loaded" : "empty";
      } catch (error) {
-        this.realData = this.stateDataMap.empty;
-        this.pageState = "empty";
-        this.selectedModelCodes = [];
-        this.resetProjectAnalysisDialog();
-        this.resetExternalDetailDialog();
+        if (!silent) {
+          this.realData = this.stateDataMap.empty;
+          this.pageState = "empty";
+          this.selectedModelCodes = [];
+          this.resetProjectAnalysisDialog();
+          this.resetExternalDetailDialog();
+        }
        console.error("加载结果总览失败", error);
      }
    },
--- a/ruoyi-ui/src/views/ccdiProject/components/detail/ProjectAnalysisAbnormalTab.vue
+++ b/ruoyi-ui/src/views/ccdiProject/components/detail/ProjectAnalysisAbnormalTab.vue
@@ -54,14 +54,26 @@
            <el-table-column label="异常标签" min-width="220">
              <template slot-scope="scope">
                <div v-if="scope.row.hitTags && scope.row.hitTags.length" class="tag-list">
-                  <el-tag
+                  <span
                    v-for="(tag, index) in scope.row.hitTags"
                    :key="`${scope.row.bankStatementId || index}-tag-${index}`"
-                    size="mini"
-                    effect="plain"
+                    class="tag-with-action"
                  >
-                    {{ tag.ruleName }}
-                  </el-tag>
+                    <el-tag size="mini" effect="plain">
+                      {{ tag.ruleName }}
+                    </el-tag>
+                    <el-button
+                      v-if="canOperate"
+                      class="exclude-risk-btn"
+                      type="text"
+                      size="mini"
+                      :loading="isExcluding(buildStatementExcludeKey(scope.row, tag))"
+                      :disabled="!tag.ruleCode"
+                      @click="handleExcludeStatementRisk(scope.row, tag)"
+                    >
+                      排除可疑
+                    </el-button>
+                  </span>
                </div>
                <span v-else class="summary-row__label">-</span>
              </template>
@@ -93,15 +105,28 @@
                  <div class="object-card__title">{{ item.title || "-" }}</div>
                  <div class="object-card__subtitle">{{ item.subtitle || "-" }}</div>
                </div>
-                <el-button
-                  class="evidence-corner-btn"
-                  size="mini"
-                  plain
-                  :disabled="!buildModelEvidenceFingerprint(resolvePersonIdCard(), item.modelCode)"
-                  @click="handleAddModelEvidence(item, group)"
-                >
-                  加入证据库
-                </el-button>
+                <div class="object-card__actions">
+                  <el-button
+                    v-if="canOperate"
+                    class="evidence-corner-btn"
+                    size="mini"
+                    plain
+                    :loading="isExcluding(buildObjectExcludeKey(item))"
+                    :disabled="!item.ruleCode"
+                    @click="handleExcludeObjectRisk(item)"
+                  >
+                    排除可疑
+                  </el-button>
+                  <el-button
+                    class="evidence-corner-btn"
+                    size="mini"
+                    plain
+                    :disabled="!buildModelEvidenceFingerprint(resolvePersonIdCard(), item.modelCode)"
+                    @click="handleAddModelEvidence(item, group)"
+                  >
+                    加入证据库
+                  </el-button>
+                </div>
              </div>
              <div v-if="item.riskTags && item.riskTags.length" class="tag-list">
                <el-tag
@@ -137,6 +162,7 @@

 <script>
 import { saveAs } from "file-saver";
+import { excludeOverviewRisk } from "@/api/ccdi/projectOverview";
 import { buildModelEvidenceFingerprint, MODEL_EVIDENCE_FINGERPRINT_RULE } from "@/utils/ccdiEvidence";

 export default {
@@ -156,11 +182,16 @@ export default {
      type: [String, Number],
      default: null,
    },
+    canOperate: {
+      type: Boolean,
+      default: true,
+    },
  },
  data() {
    return {
      statementPageSize: 5,
      statementPageMap: {},
+      excludingKey: "",
    };
  },
  watch: {
@@ -205,6 +236,95 @@ export default {
      const groupKey = this.resolveGroupKey(group);
      this.$set(this.statementPageMap, groupKey, page);
    },
+    buildStatementExcludeKey(row, tag) {
+      return `STATEMENT:${row && row.bankStatementId}:${tag && tag.ruleCode}`;
+    },
+    buildObjectExcludeKey(item) {
+      return `OBJECT:${this.resolvePersonIdCard()}:${item && item.ruleCode}`;
+    },
+    isExcluding(key) {
+      return Boolean(key && this.excludingKey === key);
+    },
+    async handleExcludeStatementRisk(row, tag) {
+      if (!this.canOperate) {
+        this.$message.warning("当前项目仅可查看，不能排除可疑");
+        return;
+      }
+      if (!this.projectId || !row || !row.bankStatementId || !tag || !tag.ruleCode) {
+        this.$message.warning("缺少流水或规则信息，暂不能排除可疑");
+        return;
+      }
+      const ruleName = tag.ruleName || "当前规则";
+      await this.submitRiskExclusion({
+        key: this.buildStatementExcludeKey(row, tag),
+        message: `确认将当前流水的“${ruleName}”标记为排除可疑吗？该操作只影响当前流水上的这一个规则标签。`,
+        payload: {
+          projectId: this.projectId,
+          exclusionType: "STATEMENT",
+          ruleCode: tag.ruleCode,
+          bankStatementId: row.bankStatementId,
+          staffIdCard: this.resolvePersonIdCard(),
+        },
+      });
+    },
+    async handleExcludeObjectRisk(item) {
+      if (!this.canOperate) {
+        this.$message.warning("当前项目仅可查看，不能排除可疑");
+        return;
+      }
+      const staffIdCard = this.resolvePersonIdCard();
+      if (!this.projectId || !staffIdCard || !item || !item.ruleCode) {
+        this.$message.warning("缺少人员或规则信息，暂不能排除可疑");
+        return;
+      }
+      const ruleName = item.summary || item.title || "当前规则";
+      await this.submitRiskExclusion({
+        key: this.buildObjectExcludeKey(item),
+        message: `确认将“${this.resolvePersonName()}”的“${ruleName}”标记为排除可疑吗？该操作只影响当前人员的这一个规则预警。`,
+        payload: {
+          projectId: this.projectId,
+          exclusionType: "OBJECT",
+          ruleCode: item.ruleCode,
+          staffIdCard,
+        },
+      });
+    },
+    async submitRiskExclusion({ key, message, payload }) {
+      if (this.excludingKey) {
+        return;
+      }
+      try {
+        const { value } = await this.$prompt(message, "排除可疑", {
+          confirmButtonText: "确认排除",
+          cancelButtonText: "取消",
+          inputType: "textarea",
+          inputPlaceholder: "请输入排除原因",
+          inputValidator: (value) => {
+            if (!value || !value.trim()) {
+              return "排除原因不能为空";
+            }
+            if (value.trim().length > 1000) {
+              return "排除原因不能超过1000个字符";
+            }
+            return true;
+          },
+        });
+        this.excludingKey = key;
+        await excludeOverviewRisk({
+          ...payload,
+          excludeReason: value.trim(),
+        });
+        this.$message.success("排除成功");
+        this.$emit("risk-excluded", payload);
+      } catch (error) {
+        if (error !== "cancel" && error !== "close") {
+          const message = error && error.msg ? error.msg : "排除失败，请稍后重试";
+          this.$message.error(message);
+        }
+      } finally {
+        this.excludingKey = "";
+      }
+    },
    shouldShowExportButton(group) {
      return group && group.groupType === "BANK_STATEMENT";
    },
@@ -403,6 +523,17 @@ export default {
  gap: 10px;
 }

+.tag-with-action {
+  display: inline-flex;
+  align-items: center;
+  gap: 4px;
+}
+
+.exclude-risk-btn {
+  padding: 0;
+  font-size: 12px;
+}
+
 .object-card-grid {
  display: grid;
  grid-template-columns: minmax(0, 1fr);
@@ -424,6 +555,12 @@ export default {
  margin-bottom: 8px;
 }

+.object-card__actions {
+  display: inline-flex;
+  flex: 0 0 auto;
+  gap: 6px;
+}
+
 .object-card__title {
  font-size: 15px;
  font-weight: 600;
--- a/ruoyi-ui/src/views/ccdiProject/components/detail/ProjectAnalysisDialog.vue
+++ b/ruoyi-ui/src/views/ccdiProject/components/detail/ProjectAnalysisDialog.vue
@@ -60,7 +60,9 @@
                :detail-data="dialogData.abnormalDetail"
                :person="person"
                :project-id="projectId"
+                :can-operate="canOperate"
                @evidence-confirm="$emit('evidence-confirm', $event)"
+                @risk-excluded="handleRiskExcluded"
              />
            </el-tab-pane>
            <el-tab-pane label="资产分析" name="assetAnalysis">
@@ -222,7 +224,7 @@ export default {
            ...(this.modelSummary || {}),
          },
        },
-        abnormalDetail: (this.detailData && this.detailData.abnormalDetail) || mockData.abnormalDetail,
+        abnormalDetail: (this.detailData && this.detailData.abnormalDetail) || { groups: [] },
      };
    },
    visibleProxy: {
@@ -301,6 +303,10 @@ export default {
    handleRetryDetail() {
      this.fetchDetailData();
    },
+    async handleRiskExcluded(payload) {
+      await this.fetchDetailData();
+      this.$emit("risk-excluded", payload);
+    },
    async fetchAssetDetailData() {
      if (this.assetLoaded || this.assetLoading) {
        return;
--- a/ruoyi-ui/src/views/ccdiProject/components/detail/RiskDetailSection.vue
+++ b/ruoyi-ui/src/views/ccdiProject/components/detail/RiskDetailSection.vue
@@ -579,6 +579,21 @@ export default {
      this.suspiciousPageNum = 1;
      await this.loadSuspiciousTransactions();
    },
+    async refreshAfterRiskExcluded() {
+      this.statementDetailCache = {};
+      await this.loadSuspiciousTransactions();
+      if (this.detailVisible && this.detailData && this.detailData.bankStatementId) {
+        try {
+          this.detailLoading = true;
+          this.detailData = await this.fetchStatementDetail(this.detailData.bankStatementId, false);
+        } catch (error) {
+          this.$message.error("刷新流水详情失败");
+          console.error("刷新流水详情失败", error);
+        } finally {
+          this.detailLoading = false;
+        }
+      }
+    },
    async handlePageChange(pageInfo) {
      if (typeof pageInfo === "number") {
        this.suspiciousPageNum = pageInfo;