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实现休眠账户大额启用打标规则

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wkc
2026-03-31 16:32:52 +08:00
parent a3f49dc176
commit 5b91cee935
2 changed files with 56 additions and 4 deletions
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48
ccdi-project/src/main/resources/mapper/ccdi/project/CcdiBankTagAnalysisMapper.xml
View File

@@ -1259,10 +1259,50 @@ PUBLIC "-//mybatis.org//DTD Mapper 3.0//EN"
<select id="selectDormantAccountLargeActivationObjects" 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(
'账户', t.accountNo,
'开户于', DATE_FORMAT(t.effectiveDate, '%Y-%m-%d'),
'，首次交易日期', DATE_FORMAT(t.firstTxDate, '%Y-%m-%d'),
'，沉睡时长', CAST(t.dormantMonths AS CHAR),
'个月，启用后累计交易金额', CAST(t.windowTotalAmount AS CHAR),
'元，单笔最大金额', CAST(t.windowMaxSingleAmount AS CHAR),
'元'
) AS reasonDetail
from (
select
staff.id_card AS objectKey,
ai.account_no AS accountNo,
ai.effective_date AS effectiveDate,
min(tx.txDate) AS firstTxDate,
timestampdiff(MONTH, ai.effective_date, min(tx.txDate)) AS dormantMonths,
round(sum(tx.tradeTotalAmount), 2) AS windowTotalAmount,
round(max(tx.tradeMaxSingleAmount), 2) AS windowMaxSingleAmount
from ccdi_account_info ai
inner join ccdi_base_staff staff
on staff.id_card = ai.owner_id
inner join (
select
trim(bs.LE_ACCOUNT_NO) AS accountNo,
COALESCE(
STR_TO_DATE(LEFT(TRIM(bs.TRX_DATE), 19), '%Y-%m-%d %H:%i:%s'),
STR_TO_DATE(LEFT(TRIM(bs.TRX_DATE), 10), '%Y-%m-%d')
) AS txDate,
IFNULL(bs.AMOUNT_DR, 0) + IFNULL(bs.AMOUNT_CR, 0) AS tradeTotalAmount,
GREATEST(IFNULL(bs.AMOUNT_DR, 0), IFNULL(bs.AMOUNT_CR, 0)) AS tradeMaxSingleAmount
from ccdi_bank_statement bs
where bs.project_id = #{projectId}
and trim(IFNULL(bs.LE_ACCOUNT_NO, '')) != ''
) tx
on tx.accountNo = trim(ai.account_no)
where ai.owner_type = 'EMPLOYEE'
and ai.status = 1
and ai.effective_date is not null
group by staff.id_card, ai.account_no, ai.effective_date
having min(tx.txDate) >= DATE_ADD(ai.effective_date, INTERVAL 6 MONTH)
) t
where t.windowTotalAmount >= 500000
or t.windowMaxSingleAmount >= 100000
</select>
<select id="selectLargeStockTradingStatements" resultMap="BankTagStatementHitResultMap">

12
ccdi-project/src/test/java/com/ruoyi/ccdi/project/service/impl/CcdiBankTagServiceImplTest.java
View File

@@ -502,6 +502,18 @@ class CcdiBankTagServiceImplTest {
assertTrue(xml.contains("select id=\"selectDormantAccountLargeActivationObjects\""));
}
@Test
void dormantAccountLargeActivationMapperXml_shouldContainDormantAccountConditions() throws Exception {
String xml = Files.readString(Path.of("src/main/resources/mapper/ccdi/project/CcdiBankTagAnalysisMapper.xml"));
assertTrue(xml.contains("select id=\"selectDormantAccountLargeActivationObjects\""));
assertTrue(xml.contains("ai.owner_type = 'EMPLOYEE'"));
assertTrue(xml.contains("ai.status = 1"));
assertTrue(xml.contains("ai.effective_date is not null"));
assertTrue(xml.contains("DATE_ADD(ai.effective_date, INTERVAL 6 MONTH)"));
assertTrue(xml.contains("windowTotalAmount >= 500000") || xml.contains("windowMaxSingleAmount >= 100000"));
}
private CcdiBankTagRule buildRule(String modelCode, String modelName, String ruleCode, String ruleName, String resultType) {
CcdiBankTagRule rule = new CcdiBankTagRule();
rule.setModelCode(modelCode);