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完善外部人员预警与项目分析上线内容

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This commit is contained in:
wjj
2026-06-30 10:23:55 +08:00
parent 4e90e22ee2
commit 5e4bfca05b
77 changed files with 5788 additions and 333 deletions
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92
ccdi-project/src/main/java/com/ruoyi/ccdi/project/controller/CcdiProjectOverviewController.java
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@@ -2,14 +2,20 @@ package com.ruoyi.ccdi.project.controller;
import com.ruoyi.ccdi.project.domain.dto.CcdiProjectAbnormalAccountQueryDTO;
import com.ruoyi.ccdi.project.domain.dto.CcdiProjectEmployeeCreditNegativeQueryDTO;
import com.ruoyi.ccdi.project.domain.dto.CcdiProjectExternalPersonQueryDTO;
import com.ruoyi.ccdi.project.domain.dto.CcdiProjectExternalRiskModelPeopleQueryDTO;
import com.ruoyi.ccdi.project.domain.dto.CcdiProjectPersonAnalysisDetailQueryDTO;
import com.ruoyi.ccdi.project.domain.dto.CcdiProjectRiskModelPeopleQueryDTO;
import com.ruoyi.ccdi.project.domain.dto.CcdiProjectRiskPeopleQueryDTO;
import com.ruoyi.ccdi.project.domain.dto.CcdiProjectSuspiciousTransactionQueryDTO;
import com.ruoyi.ccdi.project.domain.excel.CcdiProjectExternalPersonWarningExcel;
import com.ruoyi.ccdi.project.domain.excel.CcdiProjectRiskModelPeopleExcel;
import com.ruoyi.ccdi.project.domain.excel.CcdiProjectRiskPeopleOverviewExcel;
import com.ruoyi.ccdi.project.domain.excel.CcdiProjectSuspiciousTransactionExcel;
import com.ruoyi.ccdi.project.domain.vo.CcdiProjectAbnormalAccountPageVO;
import com.ruoyi.ccdi.project.domain.vo.CcdiProjectEmployeeCreditNegativePageVO;
import com.ruoyi.ccdi.project.domain.vo.CcdiProjectExternalRiskSummaryVO;
import com.ruoyi.ccdi.project.domain.vo.CcdiProjectExternalPersonWarningVO;
import com.ruoyi.ccdi.project.domain.vo.CcdiProjectPersonAnalysisDetailVO;
import com.ruoyi.ccdi.project.domain.vo.CcdiProjectOverviewDashboardVO;
import com.ruoyi.ccdi.project.domain.vo.CcdiProjectRiskModelCardsVO;
@@ -67,6 +73,28 @@ public class CcdiProjectOverviewController extends BaseController {
return AjaxResult.success(overview);
}
/**
* 查询外部人员预警
*/
@GetMapping("/external-persons")
@Operation(summary = "查询外部人员预警")
@PreAuthorize("@ss.hasPermi('ccdi:project:query')")
public AjaxResult getExternalPersons(CcdiProjectExternalPersonQueryDTO queryDTO) {
CcdiProjectExternalPersonWarningVO warnings = overviewService.getExternalPersonWarnings(queryDTO);
return AjaxResult.success(warnings);
}
/**
* 查询外部人员风险汇总
*/
@GetMapping("/external-persons/summary")
@Operation(summary = "查询外部人员风险汇总")
@PreAuthorize("@ss.hasPermi('ccdi:project:query')")
public AjaxResult getExternalRiskSummary(Long projectId) {
CcdiProjectExternalRiskSummaryVO summary = overviewService.getExternalRiskSummary(projectId);
return AjaxResult.success(summary);
}
/**
* 查询中高风险人员TOP10
*/
@@ -100,6 +128,28 @@ public class CcdiProjectOverviewController extends BaseController {
return AjaxResult.success(people);
}
/**
* 查询外部人员风险模型卡片
*/
@GetMapping("/external-risk-models/cards")
@Operation(summary = "查询外部人员风险模型卡片")
@PreAuthorize("@ss.hasPermi('ccdi:project:query')")
public AjaxResult getExternalRiskModelCards(Long projectId) {
CcdiProjectRiskModelCardsVO cards = overviewService.getExternalRiskModelCards(projectId);
return AjaxResult.success(cards);
}
/**
* 查询外部人员风险模型命中人员
*/
@GetMapping("/external-risk-models/people")
@Operation(summary = "查询外部人员风险模型命中人员")
@PreAuthorize("@ss.hasPermi('ccdi:project:query')")
public AjaxResult getExternalRiskModelPeople(CcdiProjectExternalRiskModelPeopleQueryDTO queryDTO) {
CcdiProjectRiskModelPeopleVO people = overviewService.getExternalRiskModelPeople(queryDTO);
return AjaxResult.success(people);
}
/**
* 查询项目分析详情
*/
@@ -173,6 +223,48 @@ public class CcdiProjectOverviewController extends BaseController {
util.exportExcel(response, rows, "风险人员总览");
}
/**
* 导出外部人员预警
*/
@PostMapping("/external-persons/export")
@Operation(summary = "导出外部人员预警")
@PreAuthorize("@ss.hasPermi('ccdi:project:query')")
public void exportExternalPersons(HttpServletResponse response, Long projectId) {
List<CcdiProjectExternalPersonWarningExcel> rows = overviewService.exportExternalPersonWarnings(projectId);
ExcelUtil<CcdiProjectExternalPersonWarningExcel> util =
new ExcelUtil<>(CcdiProjectExternalPersonWarningExcel.class);
util.exportExcel(response, rows, "外部人员预警");
}
/**
* 导出风险模型命中人员
*/
@PostMapping("/risk-models/people/export")
@Operation(summary = "导出风险模型命中人员")
@PreAuthorize("@ss.hasPermi('ccdi:project:query')")
public void exportRiskModelPeople(HttpServletResponse response, CcdiProjectRiskModelPeopleQueryDTO queryDTO) {
List<CcdiProjectRiskModelPeopleExcel> rows = overviewService.exportRiskModelPeople(queryDTO);
ExcelUtil<CcdiProjectRiskModelPeopleExcel> util =
new ExcelUtil<>(CcdiProjectRiskModelPeopleExcel.class);
util.exportExcel(response, rows, "风险模型命中人员");
}
/**
* 导出外部人员风险模型命中人员
*/
@PostMapping("/external-risk-models/people/export")
@Operation(summary = "导出外部人员风险模型命中人员")
@PreAuthorize("@ss.hasPermi('ccdi:project:query')")
public void exportExternalRiskModelPeople(
HttpServletResponse response,
CcdiProjectExternalRiskModelPeopleQueryDTO queryDTO
) {
List<CcdiProjectRiskModelPeopleExcel> rows = overviewService.exportExternalRiskModelPeople(queryDTO);
ExcelUtil<CcdiProjectRiskModelPeopleExcel> util =
new ExcelUtil<>(CcdiProjectRiskModelPeopleExcel.class);
util.exportExcel(response, rows, "外部人员风险模型命中人员");
}
/**
* 导出风险明细
*/

3
ccdi-project/src/main/java/com/ruoyi/ccdi/project/domain/dto/CcdiBankStatementQueryDTO.java
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@@ -40,6 +40,9 @@ public class CcdiBankStatementQueryDTO {
/** 本方主体 */
private List<String> ourSubjects;
/** 本方证件号 */
private List<String> ourCertNos;
/** 本方银行 */
private List<String> ourBanks;

19
ccdi-project/src/main/java/com/ruoyi/ccdi/project/domain/dto/CcdiProjectExternalPersonQueryDTO.java Normal file
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@@ -0,0 +1,19 @@
package com.ruoyi.ccdi.project.domain.dto;
import lombok.Data;
/**
* 外部人员预警查询DTO
*/
@Data
public class CcdiProjectExternalPersonQueryDTO {
/** 项目ID */
private Long projectId;
/** 页码 */
private Integer pageNum;
/** 每页数量 */
private Integer pageSize;
}

41
ccdi-project/src/main/java/com/ruoyi/ccdi/project/domain/dto/CcdiProjectExternalRiskModelPeopleQueryDTO.java Normal file
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@@ -0,0 +1,41 @@
package com.ruoyi.ccdi.project.domain.dto;
import java.util.List;
import java.util.stream.Collectors;
import lombok.Data;
/**
* 外部人员模型命中人员查询DTO
*/
@Data
public class CcdiProjectExternalRiskModelPeopleQueryDTO {
/** 项目ID */
private Long projectId;
/** 模型编码 */
private List<String> modelCodes;
/** 匹配方式 */
private String matchMode;
/** 关键字 */
private String keyword;
/** 页码 */
private Integer pageNum;
/** 每页数量 */
private Integer pageSize;
public String getModelCodesCsv() {
if (modelCodes == null || modelCodes.isEmpty()) {
return null;
}
return modelCodes.stream()
.filter(item -> item != null && !item.isBlank())
.map(String::trim)
.distinct()
.collect(Collectors.joining(","));
}
}

35
ccdi-project/src/main/java/com/ruoyi/ccdi/project/domain/excel/CcdiProjectExternalPersonWarningExcel.java Normal file
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@@ -0,0 +1,35 @@
package com.ruoyi.ccdi.project.domain.excel;
import com.ruoyi.common.annotation.Excel;
import lombok.Data;
/**
* 外部人员预警导出对象
*/
@Data
public class CcdiProjectExternalPersonWarningExcel {
@Excel(name = "姓名")
private String name;
@Excel(name = "证件号")
private String idNo;
@Excel(name = "主体类型")
private String subjectType;
@Excel(name = "风险等级")
private String riskLevel;
@Excel(name = "命中模型数")
private Integer modelCount;
@Excel(name = "核心异常点")
private String riskPoint;
@Excel(name = "涉及对象")
private String relatedObject;
@Excel(name = "最近交易时间")
private String latestTradeTime;
}

29
ccdi-project/src/main/java/com/ruoyi/ccdi/project/domain/excel/CcdiProjectRiskModelPeopleExcel.java Normal file
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@@ -0,0 +1,29 @@
package com.ruoyi.ccdi.project.domain.excel;
import com.ruoyi.common.annotation.Excel;
import lombok.Data;
/**
* 风险模型命中人员导出对象
*/
@Data
public class CcdiProjectRiskModelPeopleExcel {
@Excel(name = "风险主体")
private String personName;
@Excel(name = "主体类型")
private String subjectType;
@Excel(name = "证件号")
private String idNo;
@Excel(name = "部门/涉及对象")
private String scopeName;
@Excel(name = "命中模型")
private String modelNames;
@Excel(name = "异常标签")
private String hitTags;
}

25
ccdi-project/src/main/java/com/ruoyi/ccdi/project/domain/excel/CcdiProjectSuspiciousTransactionExcel.java
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@@ -14,20 +14,29 @@ public class CcdiProjectSuspiciousTransactionExcel {
@Excel(name = "交易时间")
private String trxDate;
@Excel(name = "可疑人员")
private String suspiciousPersonName;
@Excel(name = "本方账户")
private String leAccountNo;
@Excel(name = "关联人")
private String relatedPersonName;
@Excel(name = "本方主体")
private String leAccountName;
@Excel(name = "对方名称")
private String customerAccountName;
@Excel(name = "对方账户")
private String customerAccountNo;
@Excel(name = "关联员工")
private String relatedStaffDisplay;
@Excel(name = "关系")
private String relationType;
@Excel(name = "摘要")
private String userMemo;
@Excel(name = "摘要/交易类型")
private String summaryAndCashType;
@Excel(name = "交易类型")
private String cashType;
@Excel(name = "异常标签")
private String hitTags;
@Excel(name = "交易金额")
private BigDecimal displayAmount;

35
ccdi-project/src/main/java/com/ruoyi/ccdi/project/domain/vo/CcdiProjectExternalPersonWarningItemVO.java Normal file
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@@ -0,0 +1,35 @@
package com.ruoyi.ccdi.project.domain.vo;
import java.util.List;
import lombok.Data;
/**
* 外部人员预警项
*/
@Data
public class CcdiProjectExternalPersonWarningItemVO {
private String name;
private String idNo;
private String subjectType;
private String riskLevel;
private String riskLevelType;
private Integer riskCount;
private Integer modelCount;
private String riskPoint;
private String relatedObject;
private String latestTradeTime;
private List<CcdiProjectRiskHitTagVO> riskPointTagList;
private String actionLabel;
}

19
ccdi-project/src/main/java/com/ruoyi/ccdi/project/domain/vo/CcdiProjectExternalPersonWarningVO.java Normal file
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@@ -0,0 +1,19 @@
package com.ruoyi.ccdi.project.domain.vo;
import java.util.List;
import lombok.Data;
/**
* 外部人员预警分页
*/
@Data
public class CcdiProjectExternalPersonWarningVO {
private List<CcdiProjectExternalPersonWarningItemVO> rows;
private Long total;
private Long pageNum;
private Long pageSize;
}

20
ccdi-project/src/main/java/com/ruoyi/ccdi/project/domain/vo/CcdiProjectExternalRiskSummaryVO.java Normal file
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@@ -0,0 +1,20 @@
package com.ruoyi.ccdi.project.domain.vo;
import lombok.Data;
/**
* 外部人员风险等级汇总
*/
@Data
public class CcdiProjectExternalRiskSummaryVO {
private Integer total;
private Integer high;
private Integer medium;
private Integer low;
private Integer noRisk;
}

7
ccdi-project/src/main/java/com/ruoyi/ccdi/project/domain/vo/CcdiProjectOverviewReportVO.java
View File

@@ -3,6 +3,7 @@ package com.ruoyi.ccdi.project.domain.vo;
import com.ruoyi.ccdi.project.domain.CcdiProject;
import com.ruoyi.ccdi.project.domain.excel.CcdiProjectAbnormalAccountExcel;
import com.ruoyi.ccdi.project.domain.excel.CcdiProjectEmployeeCreditNegativeExcel;
import com.ruoyi.ccdi.project.domain.excel.CcdiProjectExternalPersonWarningExcel;
import java.util.ArrayList;
import java.util.List;
import lombok.Data;
@@ -21,10 +22,16 @@ public class CcdiProjectOverviewReportVO {
private CcdiProjectOverviewDashboardVO dashboard = new CcdiProjectOverviewDashboardVO();
private CcdiProjectExternalRiskSummaryVO externalRiskSummary = new CcdiProjectExternalRiskSummaryVO();
private List<CcdiProjectOverviewReportModelSummaryVO> modelSummaries = new ArrayList<>();
private List<CcdiProjectOverviewReportModelSummaryVO> externalModelSummaries = new ArrayList<>();
private List<CcdiProjectRiskModelPeopleItemVO> riskPeople = new ArrayList<>();
private List<CcdiProjectExternalPersonWarningExcel> externalPersonWarnings = new ArrayList<>();
private List<CcdiProjectOverviewReportSuspiciousTransactionVO> suspiciousTransactions = new ArrayList<>();
private List<CcdiProjectEmployeeCreditNegativeExcel> illegalPeople = new ArrayList<>();

4
ccdi-project/src/main/java/com/ruoyi/ccdi/project/domain/vo/CcdiProjectOverviewStatVO.java
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@@ -13,4 +13,8 @@ public class CcdiProjectOverviewStatVO {
private String label;
private Integer value;
private Integer employeeValue;
private Integer externalValue;
}

66
ccdi-project/src/main/java/com/ruoyi/ccdi/project/mapper/CcdiBankTagAnalysisMapper.java
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@@ -90,6 +90,36 @@ public interface CcdiBankTagAnalysisMapper {
List<BankTagStatementHitVO> selectLargeTransferStatements(@Param("projectId") Long projectId,
@Param("threshold") BigDecimal threshold);
/**
* 外部人员单笔大额交易
*
* @param projectId 项目ID
* @param threshold 单笔大额阈值
* @return 流水命中结果
*/
List<BankTagStatementHitVO> selectExternalSingleLargeAmountStatements(@Param("projectId") Long projectId,
@Param("threshold") BigDecimal threshold);
/**
* 外部人员累计交易超限
*
* @param projectId 项目ID
* @param threshold 累计交易阈值
* @return 对象命中结果
*/
List<BankTagObjectHitVO> selectExternalCumulativeTransactionAmountObjects(@Param("projectId") Long projectId,
@Param("threshold") BigDecimal threshold);
/**
* 外部人员年流水超限
*
* @param projectId 项目ID
* @param threshold 年流水阈值
* @return 对象命中结果
*/
List<BankTagObjectHitVO> selectExternalAnnualTurnoverObjects(@Param("projectId") Long projectId,
@Param("threshold") BigDecimal threshold);
/**
* 与客户之间非正常资金往来
*
@@ -126,6 +156,26 @@ public interface CcdiBankTagAnalysisMapper {
*/
List<BankTagStatementHitVO> selectGamblingSensitiveKeywordStatements(@Param("projectId") Long projectId);
/**
* 外部人员疑似赌博摘要
*
* @param projectId 项目ID
* @return 流水命中结果
*/
List<BankTagStatementHitVO> selectExternalGamblingMemoStatements(@Param("projectId") Long projectId);
/**
* 外部人员同日多对手方疑似赌博交易
*
* @param projectId 项目ID
* @param amountMinThreshold 可疑金额下限
* @param amountMaxThreshold 可疑金额上限
* @return 对象命中结果
*/
List<BankTagObjectHitVO> selectExternalMultiPartyGamblingTransferObjects(@Param("projectId") Long projectId,
@Param("amountMinThreshold") BigDecimal amountMinThreshold,
@Param("amountMaxThreshold") BigDecimal amountMaxThreshold);
/**
* 特殊金额交易
*
@@ -134,6 +184,22 @@ public interface CcdiBankTagAnalysisMapper {
*/
List<BankTagStatementHitVO> selectSpecialAmountTransactionStatements(@Param("projectId") Long projectId);
/**
* 外部人员与员工或员工亲属交易
*
* @param projectId 项目ID
* @return 流水命中结果
*/
List<BankTagStatementHitVO> selectExternalToStaffOrFamilyTransactionStatements(@Param("projectId") Long projectId);
/**
* 外部人员夜间交易
*
* @param projectId 项目ID
* @return 流水命中结果
*/
List<BankTagStatementHitVO> selectExternalNightTransactionStatements(@Param("projectId") Long projectId);
/**
* 月度固定收入疑似兼职
*

87
ccdi-project/src/main/java/com/ruoyi/ccdi/project/mapper/CcdiProjectOverviewMapper.java
View File

@@ -4,6 +4,8 @@ import com.baomidou.mybatisplus.extension.plugins.pagination.Page;
import com.ruoyi.ccdi.project.domain.CcdiProject;
import com.ruoyi.ccdi.project.domain.dto.CcdiProjectAbnormalAccountQueryDTO;
import com.ruoyi.ccdi.project.domain.dto.CcdiProjectEmployeeCreditNegativeQueryDTO;
import com.ruoyi.ccdi.project.domain.dto.CcdiProjectExternalPersonQueryDTO;
import com.ruoyi.ccdi.project.domain.dto.CcdiProjectExternalRiskModelPeopleQueryDTO;
import com.ruoyi.ccdi.project.domain.dto.CcdiProjectRiskModelPeopleQueryDTO;
import com.ruoyi.ccdi.project.domain.dto.CcdiProjectRiskPeopleQueryDTO;
import com.ruoyi.ccdi.project.domain.dto.CcdiProjectSuspiciousTransactionQueryDTO;
@@ -11,6 +13,8 @@ import com.ruoyi.ccdi.project.domain.vo.CcdiProjectAbnormalAccountItemVO;
import com.ruoyi.ccdi.project.domain.vo.CcdiBankStatementListVO;
import com.ruoyi.ccdi.project.domain.vo.CcdiProjectEmployeeCreditNegativeItemVO;
import com.ruoyi.ccdi.project.domain.vo.CcdiProjectEmployeeRiskAggregateVO;
import com.ruoyi.ccdi.project.domain.vo.CcdiProjectExternalRiskSummaryVO;
import com.ruoyi.ccdi.project.domain.vo.CcdiProjectExternalPersonWarningItemVO;
import com.ruoyi.ccdi.project.domain.vo.CcdiProjectPersonAnalysisBasicInfoVO;
import com.ruoyi.ccdi.project.domain.vo.CcdiProjectPersonAnalysisObjectRecordVO;
import com.ruoyi.ccdi.project.domain.vo.CcdiProjectOverviewReportModelSummaryVO;
@@ -121,6 +125,88 @@ public interface CcdiProjectOverviewMapper {
@Param("query") CcdiProjectRiskModelPeopleQueryDTO query
);
/**
* 查询风险模型命中人员导出列表
*
* @param query 查询条件
* @return 命中人员列表
*/
List<CcdiProjectRiskModelPeopleItemVO> selectRiskModelPeopleList(
@Param("query") CcdiProjectRiskModelPeopleQueryDTO query
);
/**
* 分页查询外部人员预警
*
* @param page 分页参数
* @param query 查询条件
* @return 外部人员预警分页
*/
Page<CcdiProjectExternalPersonWarningItemVO> selectExternalPersonWarningPage(
Page<CcdiProjectExternalPersonWarningItemVO> page,
@Param("query") CcdiProjectExternalPersonQueryDTO query
);
/**
* 查询外部人员预警导出列表
*
* @param projectId 项目ID
* @return 外部人员预警列表
*/
List<CcdiProjectExternalPersonWarningItemVO> selectExternalPersonWarningList(@Param("projectId") Long projectId);
/**
* 查询外部人员风险等级汇总
*
* @param projectId 项目ID
* @return 外部人员风险等级汇总
*/
CcdiProjectExternalRiskSummaryVO selectExternalRiskSummaryByProjectId(@Param("projectId") Long projectId);
/**
* 查询外部人员预警模型卡片
*
* @param projectId 项目ID
* @return 模型卡片
*/
List<CcdiProjectRiskModelCardVO> selectExternalRiskModelCardsByProjectId(@Param("projectId") Long projectId);
/**
* 分页查询外部人员模型命中人员
*
* @param page 分页参数
* @param query 查询条件
* @return 命中人员分页
*/
Page<CcdiProjectRiskModelPeopleItemVO> selectExternalRiskModelPeoplePage(
Page<CcdiProjectRiskModelPeopleItemVO> page,
@Param("query") CcdiProjectExternalRiskModelPeopleQueryDTO query
);
/**
* 查询外部人员模型命中人员导出列表
*
* @param query 查询条件
* @return 命中人员列表
*/
List<CcdiProjectRiskModelPeopleItemVO> selectExternalRiskModelPeopleList(
@Param("query") CcdiProjectExternalRiskModelPeopleQueryDTO query
);
/**
* 查询外部人员命中标签
*
* @param projectId 项目ID
* @param certNo 外部人员证件号
* @param selectedModelCodes 已选模型编码CSV，可为空
* @return 命中标签列表
*/
List<CcdiProjectRiskHitTagVO> selectExternalRiskHitTagsByScope(
@Param("projectId") Long projectId,
@Param("certNo") String certNo,
@Param("selectedModelCodes") String selectedModelCodes
);
/**
* 分页查询涉疑交易明细
*
@@ -240,4 +326,5 @@ public interface CcdiProjectOverviewMapper {
* @return 风险人数汇总
*/
Map<String, Object> selectRiskCountSummaryByProjectId(@Param("projectId") Long projectId);
}

80
ccdi-project/src/main/java/com/ruoyi/ccdi/project/service/ICcdiProjectOverviewService.java
View File

@@ -2,16 +2,22 @@ package com.ruoyi.ccdi.project.service;
import com.ruoyi.ccdi.project.domain.dto.CcdiProjectAbnormalAccountQueryDTO;
import com.ruoyi.ccdi.project.domain.dto.CcdiProjectEmployeeCreditNegativeQueryDTO;
import com.ruoyi.ccdi.project.domain.dto.CcdiProjectExternalPersonQueryDTO;
import com.ruoyi.ccdi.project.domain.dto.CcdiProjectExternalRiskModelPeopleQueryDTO;
import com.ruoyi.ccdi.project.domain.dto.CcdiProjectPersonAnalysisDetailQueryDTO;
import com.ruoyi.ccdi.project.domain.dto.CcdiProjectRiskModelPeopleQueryDTO;
import com.ruoyi.ccdi.project.domain.dto.CcdiProjectRiskPeopleQueryDTO;
import com.ruoyi.ccdi.project.domain.dto.CcdiProjectSuspiciousTransactionQueryDTO;
import com.ruoyi.ccdi.project.domain.excel.CcdiProjectAbnormalAccountExcel;
import com.ruoyi.ccdi.project.domain.excel.CcdiProjectEmployeeCreditNegativeExcel;
import com.ruoyi.ccdi.project.domain.excel.CcdiProjectExternalPersonWarningExcel;
import com.ruoyi.ccdi.project.domain.excel.CcdiProjectRiskModelPeopleExcel;
import com.ruoyi.ccdi.project.domain.excel.CcdiProjectRiskPeopleOverviewExcel;
import com.ruoyi.ccdi.project.domain.excel.CcdiProjectSuspiciousTransactionExcel;
import com.ruoyi.ccdi.project.domain.vo.CcdiProjectAbnormalAccountPageVO;
import com.ruoyi.ccdi.project.domain.vo.CcdiProjectEmployeeCreditNegativePageVO;
import com.ruoyi.ccdi.project.domain.vo.CcdiProjectExternalRiskSummaryVO;
import com.ruoyi.ccdi.project.domain.vo.CcdiProjectExternalPersonWarningVO;
import com.ruoyi.ccdi.project.domain.vo.CcdiProjectPersonAnalysisDetailVO;
import com.ruoyi.ccdi.project.domain.vo.CcdiProjectOverviewDashboardVO;
import com.ruoyi.ccdi.project.domain.vo.CcdiProjectRiskModelCardsVO;
@@ -82,6 +88,80 @@ public interface ICcdiProjectOverviewService {
return new CcdiProjectRiskModelPeopleVO();
}
/**
* 导出风险模型命中人员
*
* @param queryDTO 查询条件
* @return 导出列表
*/
default List<CcdiProjectRiskModelPeopleExcel> exportRiskModelPeople(CcdiProjectRiskModelPeopleQueryDTO queryDTO) {
return List.of();
}
/**
* 查询外部人员预警
*
* @param queryDTO 查询条件
* @return 外部人员预警
*/
default CcdiProjectExternalPersonWarningVO getExternalPersonWarnings(CcdiProjectExternalPersonQueryDTO queryDTO) {
return new CcdiProjectExternalPersonWarningVO();
}
/**
* 查询外部人员风险等级汇总
*
* @param projectId 项目ID
* @return 外部人员风险等级汇总
*/
default CcdiProjectExternalRiskSummaryVO getExternalRiskSummary(Long projectId) {
return new CcdiProjectExternalRiskSummaryVO();
}
/**
* 导出外部人员预警
*
* @param projectId 项目ID
* @return 导出列表
*/
default List<CcdiProjectExternalPersonWarningExcel> exportExternalPersonWarnings(Long projectId) {
return List.of();
}
/**
* 查询外部人员风险模型卡片
*
* @param projectId 项目ID
* @return 风险模型卡片
*/
default CcdiProjectRiskModelCardsVO getExternalRiskModelCards(Long projectId) {
return new CcdiProjectRiskModelCardsVO();
}
/**
* 查询外部人员风险模型命中人员
*
* @param queryDTO 查询条件
* @return 命中人员
*/
default CcdiProjectRiskModelPeopleVO getExternalRiskModelPeople(
CcdiProjectExternalRiskModelPeopleQueryDTO queryDTO
) {
return new CcdiProjectRiskModelPeopleVO();
}
/**
* 导出外部人员风险模型命中人员
*
* @param queryDTO 查询条件
* @return 导出列表
*/
default List<CcdiProjectRiskModelPeopleExcel> exportExternalRiskModelPeople(
CcdiProjectExternalRiskModelPeopleQueryDTO queryDTO
) {
return List.of();
}
/**
* 查询涉疑交易明细
*

18
ccdi-project/src/main/java/com/ruoyi/ccdi/project/service/impl/BankTagRuleConfigResolver.java
View File

@@ -27,10 +27,13 @@ public class BankTagRuleConfigResolver {
private static final Map<String, Set<String>> RULE_PARAM_MAPPING = Map.ofEntries(
Map.entry("SINGLE_LARGE_INCOME", Set.of("SINGLE_TRANSACTION_AMOUNT")),
Map.entry("CUMULATIVE_INCOME", Set.of("CUMULATIVE_TRANSACTION_AMOUNT")),
Map.entry("EXTERNAL_CUMULATIVE_TRANSACTION_AMOUNT", Set.of("CUMULATIVE_TRANSACTION_AMOUNT")),
Map.entry("ANNUAL_TURNOVER", Set.of("ANNUAL_TURNOVER")),
Map.entry("EXTERNAL_ANNUAL_TURNOVER", Set.of("ANNUAL_TURNOVER")),
Map.entry("LARGE_CASH_DEPOSIT", Set.of("LARGE_CASH_DEPOSIT")),
Map.entry("FREQUENT_CASH_DEPOSIT", Set.of("LARGE_CASH_DEPOSIT", "FREQUENT_CASH_DEPOSIT")),
Map.entry("LARGE_TRANSFER", Set.of("FREQUENT_TRANSFER")),
Map.entry("EXTERNAL_SINGLE_LARGE_AMOUNT", Set.of("FREQUENT_TRANSFER")),
Map.entry("FOREX_BUY_AMT", Set.of("SINGLE_PURCHASE_AMOUNT")),
Map.entry("FOREX_SELL_AMT", Set.of("SINGLE_SETTLEMENT_AMOUNT")),
Map.entry("WITHDRAW_CNT", Set.of("WITHDRAW_CNT")),
@@ -38,10 +41,18 @@ public class BankTagRuleConfigResolver {
Map.entry("STOCK_TFR_LARGE", Set.of("STOCK_TFR_LARGE")),
Map.entry("LARGE_STOCK_TRADING", Set.of("STOCK_TFR_LARGE")),
Map.entry("MULTI_PARTY_GAMBLING_TRANSFER", Set.of("MULTI_PARTY_AMT_MIN", "MULTI_PARTY_AMT_MAX")),
Map.entry("EXTERNAL_MULTI_PARTY_GAMBLING_TRANSFER", Set.of("MULTI_PARTY_AMT_MIN", "MULTI_PARTY_AMT_MAX")),
Map.entry("MONTHLY_FIXED_INCOME", Set.of("MONTHLY_FIXED_INCOME")),
Map.entry("FIXED_COUNTERPARTY_TRANSFER", Set.of("FIXED_COUNTERPARTY_TRANSFER_MIN", "FIXED_COUNTERPARTY_TRANSFER_MAX"))
);
private static final Map<String, String> RULE_PARAM_MODEL_MAPPING = Map.of(
"EXTERNAL_SINGLE_LARGE_AMOUNT", "LARGE_TRANSACTION",
"EXTERNAL_CUMULATIVE_TRANSACTION_AMOUNT", "LARGE_TRANSACTION",
"EXTERNAL_ANNUAL_TURNOVER", "LARGE_TRANSACTION",
"EXTERNAL_MULTI_PARTY_GAMBLING_TRANSFER", "SUSPICIOUS_GAMBLING"
);
@Resource
private CcdiProjectMapper projectMapper;
@@ -69,12 +80,13 @@ public class BankTagRuleConfigResolver {
}
Long effectiveProjectId = "default".equals(project.getConfigType()) ? 0L : projectId;
List<CcdiModelParam> params = modelParamMapper.selectByProjectAndModel(effectiveProjectId, ruleMeta.getModelCode());
String paramModelCode = RULE_PARAM_MODEL_MAPPING.getOrDefault(ruleMeta.getRuleCode(), ruleMeta.getModelCode());
List<CcdiModelParam> params = modelParamMapper.selectByProjectAndModel(effectiveProjectId, paramModelCode);
Map<String, String> thresholdValues = new LinkedHashMap<>();
Set<String> requiredParamCodes = RULE_PARAM_MAPPING.getOrDefault(ruleMeta.getRuleCode(), Set.of());
log.info("【流水标签】解析规则参数: projectId={}, effectiveProjectId={}, ruleCode={}, requiredParams={}",
projectId, effectiveProjectId, ruleMeta.getRuleCode(), requiredParamCodes);
log.info("【流水标签】解析规则参数: projectId={}, effectiveProjectId={}, ruleCode={}, paramModelCode={}, requiredParams={}",
projectId, effectiveProjectId, ruleMeta.getRuleCode(), paramModelCode, requiredParamCodes);
for (CcdiModelParam param : params) {
if (requiredParamCodes.contains(param.getParamCode())) {
thresholdValues.put(param.getParamCode(), param.getParamValue());

17
ccdi-project/src/main/java/com/ruoyi/ccdi/project/service/impl/CcdiBankTagServiceImpl.java
View File

@@ -225,9 +225,15 @@ public class CcdiBankTagServiceImpl implements ICcdiBankTagService {
case "LARGE_TRANSFER" -> analysisMapper.selectLargeTransferStatements(
projectId, toBigDecimal(config.getThresholdValue("FREQUENT_TRANSFER"))
);
case "EXTERNAL_SINGLE_LARGE_AMOUNT" -> analysisMapper.selectExternalSingleLargeAmountStatements(
projectId, toBigDecimal(config.getThresholdValue("FREQUENT_TRANSFER"))
);
case "ABNORMAL_CUSTOMER_TRANSACTION" -> analysisMapper.selectAbnormalCustomerTransactionStatements(projectId);
case "EXTERNAL_NIGHT_TRANSACTION" -> analysisMapper.selectExternalNightTransactionStatements(projectId);
case "GAMBLING_SENSITIVE_KEYWORD" -> analysisMapper.selectGamblingSensitiveKeywordStatements(projectId);
case "EXTERNAL_GAMBLING_MEMO" -> analysisMapper.selectExternalGamblingMemoStatements(projectId);
case "SPECIAL_AMOUNT_TRANSACTION" -> analysisMapper.selectSpecialAmountTransactionStatements(projectId);
case "EXTERNAL_TO_STAFF_FAMILY_TRANSACTION" -> analysisMapper.selectExternalToStaffOrFamilyTransactionStatements(projectId);
case "SUSPICIOUS_INCOME_KEYWORD" -> analysisMapper.selectSuspiciousIncomeKeywordStatements(projectId);
case "HOUSE_REGISTRATION_MISMATCH" -> analysisMapper.selectHouseRegistrationMismatchStatements(projectId);
case "PROPERTY_FEE_REGISTRATION_MISMATCH" -> analysisMapper.selectPropertyFeeRegistrationMismatchStatements(projectId);
@@ -258,9 +264,15 @@ public class CcdiBankTagServiceImpl implements ICcdiBankTagService {
case "CUMULATIVE_INCOME" -> analysisMapper.selectCumulativeIncomeObjects(
projectId, toBigDecimal(config.getThresholdValue("CUMULATIVE_TRANSACTION_AMOUNT"))
);
case "EXTERNAL_CUMULATIVE_TRANSACTION_AMOUNT" -> analysisMapper.selectExternalCumulativeTransactionAmountObjects(
projectId, toBigDecimal(config.getThresholdValue("CUMULATIVE_TRANSACTION_AMOUNT"))
);
case "ANNUAL_TURNOVER" -> analysisMapper.selectAnnualTurnoverObjects(
projectId, toBigDecimal(config.getThresholdValue("ANNUAL_TURNOVER"))
);
case "EXTERNAL_ANNUAL_TURNOVER" -> analysisMapper.selectExternalAnnualTurnoverObjects(
projectId, toBigDecimal(config.getThresholdValue("ANNUAL_TURNOVER"))
);
case "FREQUENT_CASH_DEPOSIT" -> analysisMapper.selectFrequentCashDepositObjects(
projectId,
toBigDecimal(config.getThresholdValue("LARGE_CASH_DEPOSIT")),
@@ -272,6 +284,11 @@ public class CcdiBankTagServiceImpl implements ICcdiBankTagService {
toBigDecimal(config.getThresholdValue("MULTI_PARTY_AMT_MIN")),
toBigDecimal(config.getThresholdValue("MULTI_PARTY_AMT_MAX"))
);
case "EXTERNAL_MULTI_PARTY_GAMBLING_TRANSFER" -> analysisMapper.selectExternalMultiPartyGamblingTransferObjects(
projectId,
toBigDecimal(config.getThresholdValue("MULTI_PARTY_AMT_MIN")),
toBigDecimal(config.getThresholdValue("MULTI_PARTY_AMT_MAX"))
);
case "MONTHLY_FIXED_INCOME" -> analysisMapper.selectMonthlyFixedIncomeObjects(
projectId, toBigDecimal(config.getThresholdValue("MONTHLY_FIXED_INCOME"))
);

106
ccdi-project/src/main/java/com/ruoyi/ccdi/project/service/impl/CcdiProjectOverviewReportPdfExporter.java
View File

@@ -2,6 +2,7 @@ package com.ruoyi.ccdi.project.service.impl;
import com.ruoyi.ccdi.project.domain.excel.CcdiProjectAbnormalAccountExcel;
import com.ruoyi.ccdi.project.domain.excel.CcdiProjectEmployeeCreditNegativeExcel;
import com.ruoyi.ccdi.project.domain.excel.CcdiProjectExternalPersonWarningExcel;
import com.ruoyi.ccdi.project.domain.vo.CcdiProjectOverviewReportModelSummaryVO;
import com.ruoyi.ccdi.project.domain.vo.CcdiProjectOverviewReportParamVO;
import com.ruoyi.ccdi.project.domain.vo.CcdiProjectOverviewReportSuspiciousTransactionVO;
@@ -58,7 +59,7 @@ public class CcdiProjectOverviewReportPdfExporter {
writeCover(writer, report);
writeUploadSubjects(writer, report.getUploadSubjects());
writeParams(writer, report.getParams());
writeRiskModels(writer, report);
writeRiskOverview(writer, report);
writeRiskDetails(writer, report);
writer.close();
document.save(response.getOutputStream());
@@ -111,9 +112,9 @@ public class CcdiProjectOverviewReportPdfExporter {
);
}
private void writeRiskModels(PdfPageWriter writer, CcdiProjectOverviewReportVO report) throws IOException {
writer.section("三、风险模型");
writer.metrics(report.getDashboard().getStats());
private void writeRiskOverview(PdfPageWriter writer, CcdiProjectOverviewReportVO report) throws IOException {
writer.section("三、风险总览");
writer.metrics(buildOverallRiskMetrics(report));
writer.subsection("风险模型汇总");
writer.table(
List.of("模型名称", "预警数量", "涉及人员"),
@@ -144,6 +145,40 @@ public class CcdiProjectOverviewReportPdfExporter {
new float[] { 0.1F, 0.11F, 0.16F, 0.14F, 0.24F, 0.25F },
"暂无风险人员与异常点数据"
);
if (hasExternalRisk(report)) {
writer.subsection("外部人员预警");
writer.metrics(buildExternalMetrics(report));
writer.table(
List.of("外部模型", "预警数量", "涉及人数"),
report.getExternalModelSummaries().stream()
.map(item -> List.of(
safeText(item.getModelName()),
String.valueOf(defaultZero(item.getWarningCount())),
formatCount(item.getPeopleCount(), "人")
))
.collect(Collectors.toList()),
new float[] { 0.5F, 0.2F, 0.3F },
"暂无外部人员模型汇总数据"
);
writer.table(
List.of("姓名", "证件号", "主体类型", "风险等级", "命中模型数", "核心异常点", "涉及对象", "最近交易时间"),
report.getExternalPersonWarnings().stream()
.map(item -> List.of(
safeText(item.getName()),
maskIdCard(item.getIdNo()),
safeText(item.getSubjectType()),
safeText(item.getRiskLevel()),
String.valueOf(defaultZero(item.getModelCount())),
safeText(item.getRiskPoint()),
safeText(item.getRelatedObject()),
safeText(item.getLatestTradeTime())
))
.collect(Collectors.toList()),
new float[] { 0.09F, 0.15F, 0.1F, 0.09F, 0.1F, 0.25F, 0.12F, 0.1F },
"暂无外部人员预警数据"
);
}
}
private void writeRiskDetails(PdfPageWriter writer, CcdiProjectOverviewReportVO report) throws IOException {
@@ -252,6 +287,69 @@ public class CcdiProjectOverviewReportPdfExporter {
return result;
}
private List<CcdiProjectOverviewStatVO> buildOverallRiskMetrics(CcdiProjectOverviewReportVO report) {
List<CcdiProjectOverviewStatVO> employeeStats = report.getDashboard().getStats();
if (employeeStats == null || employeeStats.isEmpty()) {
return List.of(
buildMetric("总人数", report.getExternalRiskSummary().getTotal()),
buildMetric("高风险", report.getExternalRiskSummary().getHigh()),
buildMetric("中风险", report.getExternalRiskSummary().getMedium()),
buildMetric("低风险", report.getExternalRiskSummary().getLow()),
buildMetric("无风险", report.getExternalRiskSummary().getNoRisk())
);
}
int employeeTotal = metricValue(employeeStats, "people");
int high = metricValue(employeeStats, "riskPeople");
int medium = metricValue(employeeStats, "medium");
int low = metricValue(employeeStats, "low");
int noRisk = metricValue(employeeStats, "count");
int externalTotal = defaultZero(report.getExternalRiskSummary().getTotal());
int externalHigh = defaultZero(report.getExternalRiskSummary().getHigh());
int externalMedium = defaultZero(report.getExternalRiskSummary().getMedium());
int externalLow = defaultZero(report.getExternalRiskSummary().getLow());
int externalNoRisk = defaultZero(report.getExternalRiskSummary().getNoRisk());
return List.of(
buildMetric("总人数", employeeTotal + externalTotal),
buildMetric("高风险", high + externalHigh),
buildMetric("中风险", medium + externalMedium),
buildMetric("低风险", low + externalLow),
buildMetric("无风险", noRisk + externalNoRisk)
);
}
private Integer metricValue(List<CcdiProjectOverviewStatVO> stats, String key) {
return defaultZero(stats.stream()
.filter(stat -> key.equals(stat.getKey()))
.findFirst()
.map(CcdiProjectOverviewStatVO::getValue)
.orElse(0));
}
private boolean hasExternalRisk(CcdiProjectOverviewReportVO report) {
return defaultZero(report.getExternalRiskSummary().getHigh()) > 0
|| defaultZero(report.getExternalRiskSummary().getMedium()) > 0
|| defaultZero(report.getExternalRiskSummary().getLow()) > 0
|| !report.getExternalModelSummaries().isEmpty()
|| !report.getExternalPersonWarnings().isEmpty();
}
private List<CcdiProjectOverviewStatVO> buildExternalMetrics(CcdiProjectOverviewReportVO report) {
return List.of(
buildMetric("外部人员", report.getExternalRiskSummary().getTotal()),
buildMetric("高风险", report.getExternalRiskSummary().getHigh()),
buildMetric("中风险", report.getExternalRiskSummary().getMedium()),
buildMetric("低风险", report.getExternalRiskSummary().getLow()),
buildMetric("无风险人员", report.getExternalRiskSummary().getNoRisk())
);
}
private CcdiProjectOverviewStatVO buildMetric(String label, Integer value) {
CcdiProjectOverviewStatVO stat = new CcdiProjectOverviewStatVO();
stat.setLabel(label);
stat.setValue(defaultZero(value));
return stat;
}
private String formatPeopleSummary(CcdiProjectOverviewReportModelSummaryVO item) {
String names = safeText(item.getPeopleNames());
if ("-".equals(names)) {

199
ccdi-project/src/main/java/com/ruoyi/ccdi/project/service/impl/CcdiProjectOverviewServiceImpl.java
View File

@@ -4,12 +4,16 @@ import com.baomidou.mybatisplus.extension.plugins.pagination.Page;
import com.ruoyi.ccdi.project.domain.CcdiProject;
import com.ruoyi.ccdi.project.domain.dto.CcdiProjectAbnormalAccountQueryDTO;
import com.ruoyi.ccdi.project.domain.dto.CcdiProjectEmployeeCreditNegativeQueryDTO;
import com.ruoyi.ccdi.project.domain.dto.CcdiProjectExternalPersonQueryDTO;
import com.ruoyi.ccdi.project.domain.dto.CcdiProjectExternalRiskModelPeopleQueryDTO;
import com.ruoyi.ccdi.project.domain.dto.CcdiProjectPersonAnalysisDetailQueryDTO;
import com.ruoyi.ccdi.project.domain.dto.CcdiProjectRiskModelPeopleQueryDTO;
import com.ruoyi.ccdi.project.domain.dto.CcdiProjectRiskPeopleQueryDTO;
import com.ruoyi.ccdi.project.domain.dto.CcdiProjectSuspiciousTransactionQueryDTO;
import com.ruoyi.ccdi.project.domain.excel.CcdiProjectAbnormalAccountExcel;
import com.ruoyi.ccdi.project.domain.excel.CcdiProjectEmployeeCreditNegativeExcel;
import com.ruoyi.ccdi.project.domain.excel.CcdiProjectExternalPersonWarningExcel;
import com.ruoyi.ccdi.project.domain.excel.CcdiProjectRiskModelPeopleExcel;
import com.ruoyi.ccdi.project.domain.excel.CcdiProjectRiskPeopleOverviewExcel;
import com.ruoyi.ccdi.project.domain.excel.CcdiProjectSuspiciousTransactionExcel;
import com.ruoyi.ccdi.project.domain.entity.CcdiProjectOverviewEmployeeResult;
@@ -25,14 +29,21 @@ import com.ruoyi.ccdi.project.domain.vo.CcdiProjectPersonAnalysisAbnormalGroupVO
import com.ruoyi.ccdi.project.domain.vo.CcdiProjectPersonAnalysisBasicInfoVO;
import com.ruoyi.ccdi.project.domain.vo.CcdiProjectPersonAnalysisObjectRecordVO;
import com.ruoyi.ccdi.project.domain.vo.CcdiProjectEmployeeRiskAggregateVO;
import com.ruoyi.ccdi.project.domain.vo.CcdiProjectExternalPersonWarningItemVO;
import com.ruoyi.ccdi.project.domain.vo.CcdiProjectExternalPersonWarningVO;
import com.ruoyi.ccdi.project.domain.vo.CcdiProjectExternalRiskSummaryVO;
import com.ruoyi.ccdi.project.domain.vo.CcdiProjectOverviewDashboardVO;
import com.ruoyi.ccdi.project.domain.vo.CcdiProjectOverviewReportParamVO;
import com.ruoyi.ccdi.project.domain.vo.CcdiProjectOverviewReportSuspiciousTransactionVO;
import com.ruoyi.ccdi.project.domain.vo.CcdiProjectOverviewReportVO;
import com.ruoyi.ccdi.project.domain.vo.CcdiProjectOverviewEmployeeHitRowVO;
import com.ruoyi.ccdi.project.domain.vo.CcdiProjectOverviewReportModelSummaryVO;
import com.ruoyi.ccdi.project.domain.vo.CcdiProjectOverviewStatVO;
import com.ruoyi.ccdi.project.domain.vo.CcdiProjectRiskModelCardVO;
import com.ruoyi.ccdi.project.domain.vo.CcdiProjectRiskModelCardsVO;
import com.ruoyi.ccdi.project.domain.vo.CcdiProjectRiskModelPeopleItemVO;
import com.ruoyi.ccdi.project.domain.vo.CcdiProjectRiskModelPeopleVO;
import com.ruoyi.ccdi.project.domain.vo.CcdiProjectRiskHitTagVO;
import com.ruoyi.ccdi.project.domain.vo.CcdiProjectRiskPeopleOverviewItemVO;
import com.ruoyi.ccdi.project.domain.vo.CcdiProjectRiskPeopleOverviewVO;
import com.ruoyi.ccdi.project.domain.vo.CcdiProjectSuspiciousTransactionItemVO;
@@ -214,6 +225,108 @@ public class CcdiProjectOverviewServiceImpl implements ICcdiProjectOverviewServi
return people;
}
@Override
public List<CcdiProjectRiskModelPeopleExcel> exportRiskModelPeople(CcdiProjectRiskModelPeopleQueryDTO queryDTO) {
ensureProjectExists(queryDTO.getProjectId());
normalizeRiskModelPeopleQuery(queryDTO);
return defaultList(overviewMapper.selectRiskModelPeopleList(queryDTO)).stream()
.map(item -> buildRiskModelPeopleExcelRow(item, "员工"))
.toList();
}
@Override
public CcdiProjectExternalPersonWarningVO getExternalPersonWarnings(CcdiProjectExternalPersonQueryDTO queryDTO) {
ensureProjectExists(queryDTO.getProjectId());
Page<CcdiProjectExternalPersonWarningItemVO> page = new Page<>(
defaultRiskPeoplePageNum(queryDTO.getPageNum()),
defaultRiskPeoplePageSize(queryDTO.getPageSize())
);
Page<CcdiProjectExternalPersonWarningItemVO> resultPage =
overviewMapper.selectExternalPersonWarningPage(page, queryDTO);
List<CcdiProjectExternalPersonWarningItemVO> rows =
defaultList(resultPage == null ? null : resultPage.getRecords()).stream()
.peek(item -> item.setActionLabel(ACTION_LABEL))
.toList();
CcdiProjectExternalPersonWarningVO warnings = new CcdiProjectExternalPersonWarningVO();
warnings.setRows(rows);
warnings.setTotal(resultPage == null ? 0L : resultPage.getTotal());
warnings.setPageNum(page.getCurrent());
warnings.setPageSize(page.getSize());
return warnings;
}
@Override
public CcdiProjectExternalRiskSummaryVO getExternalRiskSummary(Long projectId) {
ensureProjectExists(projectId);
CcdiProjectExternalRiskSummaryVO summary = overviewMapper.selectExternalRiskSummaryByProjectId(projectId);
if (summary == null) {
return new CcdiProjectExternalRiskSummaryVO();
}
summary.setTotal(defaultZero(summary.getTotal()));
summary.setHigh(defaultZero(summary.getHigh()));
summary.setMedium(defaultZero(summary.getMedium()));
summary.setLow(defaultZero(summary.getLow()));
summary.setNoRisk(defaultZero(summary.getNoRisk()));
return summary;
}
@Override
public List<CcdiProjectExternalPersonWarningExcel> exportExternalPersonWarnings(Long projectId) {
ensureProjectExists(projectId);
return defaultList(overviewMapper.selectExternalPersonWarningList(projectId)).stream()
.map(this::buildExternalPersonWarningExcelRow)
.toList();
}
@Override
public CcdiProjectRiskModelCardsVO getExternalRiskModelCards(Long projectId) {
ensureProjectExists(projectId);
CcdiProjectRiskModelCardsVO cards = new CcdiProjectRiskModelCardsVO();
cards.setCardList(defaultList(overviewMapper.selectExternalRiskModelCardsByProjectId(projectId)));
return cards;
}
@Override
public CcdiProjectRiskModelPeopleVO getExternalRiskModelPeople(CcdiProjectExternalRiskModelPeopleQueryDTO queryDTO) {
ensureProjectExists(queryDTO.getProjectId());
normalizeExternalRiskModelPeopleQuery(queryDTO);
Page<CcdiProjectRiskModelPeopleItemVO> page = new Page<>(
defaultPageNum(queryDTO.getPageNum()),
defaultPageSize(queryDTO.getPageSize())
);
Page<CcdiProjectRiskModelPeopleItemVO> resultPage =
overviewMapper.selectExternalRiskModelPeoplePage(page, queryDTO);
List<CcdiProjectRiskModelPeopleItemVO> rows = defaultList(resultPage == null ? null : resultPage.getRecords())
.stream()
.peek(item -> item.setActionLabel(ACTION_LABEL))
.toList();
CcdiProjectRiskModelPeopleVO people = new CcdiProjectRiskModelPeopleVO();
people.setRows(rows);
people.setTotal(resultPage == null ? 0L : resultPage.getTotal());
return people;
}
@Override
public List<CcdiProjectRiskModelPeopleExcel> exportExternalRiskModelPeople(
CcdiProjectExternalRiskModelPeopleQueryDTO queryDTO
) {
ensureProjectExists(queryDTO.getProjectId());
normalizeExternalRiskModelPeopleQuery(queryDTO);
return defaultList(overviewMapper.selectExternalRiskModelPeopleList(queryDTO)).stream()
.map(item -> buildRiskModelPeopleExcelRow(item, item.getStaffCode()))
.toList();
}
@Override
public CcdiProjectSuspiciousTransactionPageVO getSuspiciousTransactions(
CcdiProjectSuspiciousTransactionQueryDTO queryDTO
@@ -241,7 +354,7 @@ public class CcdiProjectOverviewServiceImpl implements ICcdiProjectOverviewServi
ensureProjectExists(queryDTO.getProjectId());
normalizeSuspiciousTransactionQuery(queryDTO);
return defaultList(overviewMapper.selectSuspiciousTransactionList(queryDTO)).stream()
return defaultList(overviewMapper.selectReportSuspiciousTransactionList(queryDTO)).stream()
.map(this::buildSuspiciousTransactionExcelRow)
.toList();
}
@@ -332,9 +445,12 @@ public class CcdiProjectOverviewServiceImpl implements ICcdiProjectOverviewServi
.toList());
report.setParams(buildReportParams(projectId));
report.setModelSummaries(defaultList(overviewMapper.selectReportRiskModelSummaries(projectId)));
report.setExternalRiskSummary(getExternalRiskSummary(projectId));
report.setExternalModelSummaries(buildExternalReportModelSummaries(projectId));
report.setRiskPeople(defaultList(overviewMapper.selectReportRiskPeople(projectId)).stream()
.peek(item -> item.setActionLabel(ACTION_LABEL))
.toList());
report.setExternalPersonWarnings(exportExternalPersonWarnings(projectId));
report.setSuspiciousTransactions(defaultList(
overviewMapper.selectReportSuspiciousTransactionList(suspiciousQuery)
));
@@ -435,6 +551,51 @@ public class CcdiProjectOverviewServiceImpl implements ICcdiProjectOverviewServi
return row;
}
private CcdiProjectExternalPersonWarningExcel buildExternalPersonWarningExcelRow(
CcdiProjectExternalPersonWarningItemVO item
) {
CcdiProjectExternalPersonWarningExcel row = new CcdiProjectExternalPersonWarningExcel();
row.setName(item.getName());
row.setIdNo(item.getIdNo());
row.setSubjectType(item.getSubjectType());
row.setRiskLevel(item.getRiskLevel());
row.setModelCount(item.getModelCount());
row.setRiskPoint(item.getRiskPoint());
row.setRelatedObject(item.getRelatedObject());
row.setLatestTradeTime(item.getLatestTradeTime());
return row;
}
private List<CcdiProjectOverviewReportModelSummaryVO> buildExternalReportModelSummaries(Long projectId) {
return defaultList(overviewMapper.selectExternalRiskModelCardsByProjectId(projectId)).stream()
.map(this::buildExternalReportModelSummary)
.toList();
}
private CcdiProjectOverviewReportModelSummaryVO buildExternalReportModelSummary(CcdiProjectRiskModelCardVO card) {
CcdiProjectOverviewReportModelSummaryVO row = new CcdiProjectOverviewReportModelSummaryVO();
row.setModelCode(card.getModelCode());
row.setModelName(card.getModelName());
row.setWarningCount(card.getWarningCount());
row.setPeopleCount(card.getPeopleCount());
row.setPeopleNames("-");
return row;
}
private CcdiProjectRiskModelPeopleExcel buildRiskModelPeopleExcelRow(
CcdiProjectRiskModelPeopleItemVO item,
String subjectType
) {
CcdiProjectRiskModelPeopleExcel row = new CcdiProjectRiskModelPeopleExcel();
row.setPersonName(item.getStaffName());
row.setSubjectType(subjectType);
row.setIdNo(item.getIdNo());
row.setScopeName(item.getDepartment());
row.setModelNames(joinModelNames(item.getModelNames()));
row.setHitTags(joinHitTagNames(item.getHitTagList()));
return row;
}
private void ensureProjectExists(Long projectId) {
getRequiredProject(projectId);
}
@@ -447,6 +608,14 @@ public class CcdiProjectOverviewServiceImpl implements ICcdiProjectOverviewServi
queryDTO.setMatchMode(queryDTO.getMatchMode().trim().toUpperCase());
}
private void normalizeExternalRiskModelPeopleQuery(CcdiProjectExternalRiskModelPeopleQueryDTO queryDTO) {
if (queryDTO.getMatchMode() == null || queryDTO.getMatchMode().isBlank()) {
queryDTO.setMatchMode("ANY");
return;
}
queryDTO.setMatchMode(queryDTO.getMatchMode().trim().toUpperCase());
}
private void normalizeSuspiciousTransactionQuery(CcdiProjectSuspiciousTransactionQueryDTO queryDTO) {
if (queryDTO.getSuspiciousType() == null || queryDTO.getSuspiciousType().isBlank()) {
queryDTO.setSuspiciousType("ALL");
@@ -516,15 +685,18 @@ public class CcdiProjectOverviewServiceImpl implements ICcdiProjectOverviewServi
}
private CcdiProjectSuspiciousTransactionExcel buildSuspiciousTransactionExcelRow(
CcdiProjectSuspiciousTransactionItemVO item
CcdiProjectOverviewReportSuspiciousTransactionVO item
) {
CcdiProjectSuspiciousTransactionExcel row = new CcdiProjectSuspiciousTransactionExcel();
row.setTrxDate(item.getTrxDate());
row.setSuspiciousPersonName(item.getSuspiciousPersonName());
row.setRelatedPersonName(item.getRelatedPersonName());
row.setLeAccountNo(item.getLeAccountNo());
row.setLeAccountName(item.getLeAccountName());
row.setCustomerAccountName(item.getCustomerAccountName());
row.setCustomerAccountNo(item.getCustomerAccountNo());
row.setRelatedStaffDisplay(formatRelatedStaff(item.getRelatedStaffName(), item.getRelatedStaffCode()));
row.setRelationType(item.getRelationType());
row.setSummaryAndCashType(formatSummaryAndCashType(item.getUserMemo(), item.getCashType()));
row.setUserMemo(item.getUserMemo());
row.setCashType(item.getCashType());
row.setHitTags(item.getHitTags());
row.setDisplayAmount(item.getDisplayAmount());
return row;
}
@@ -597,6 +769,21 @@ public class CcdiProjectOverviewServiceImpl implements ICcdiProjectOverviewServi
return safeMemo + "/" + safeCashType;
}
private String joinModelNames(List<String> modelNames) {
return defaultList(modelNames).stream()
.filter(item -> item != null && !item.isBlank())
.distinct()
.collect(Collectors.joining("、"));
}
private String joinHitTagNames(List<CcdiProjectRiskHitTagVO> hitTags) {
return defaultList(hitTags).stream()
.map(CcdiProjectRiskHitTagVO::getRuleName)
.filter(item -> item != null && !item.isBlank())
.distinct()
.collect(Collectors.joining("、"));
}
private CcdiProjectPersonAnalysisAbnormalDetailVO buildAbnormalDetail(
List<CcdiBankStatementListVO> statementRows,
List<CcdiProjectPersonAnalysisObjectRecordVO> objectRows

28
ccdi-project/src/main/java/com/ruoyi/ccdi/project/service/impl/CcdiProjectRiskDetailWorkbookExporter.java
View File

@@ -44,19 +44,33 @@ public class CcdiProjectRiskDetailWorkbookExporter {
private void writeSuspiciousSheet(Sheet sheet, List<CcdiProjectSuspiciousTransactionExcel> rows) {
Row header = sheet.createRow(0);
String[] headers = { "交易时间", "可疑人员", "关联人", "关联员工", "关系", "摘要/交易类型", "交易金额" };
String[] headers = {
"交易时间",
"本方账户",
"本方主体",
"对方名称",
"对方账户",
"关联员工",
"摘要",
"交易类型",
"异常标签",
"交易金额"
};
writeHeader(header, headers);
for (int i = 0; i < rows.size(); i++) {
CcdiProjectSuspiciousTransactionExcel item = rows.get(i);
Row row = sheet.createRow(i + 1);
row.createCell(0).setCellValue(safeText(item.getTrxDate()));
row.createCell(1).setCellValue(safeText(item.getSuspiciousPersonName()));
row.createCell(2).setCellValue(safeText(item.getRelatedPersonName()));
row.createCell(3).setCellValue(safeText(item.getRelatedStaffDisplay()));
row.createCell(4).setCellValue(safeText(item.getRelationType()));
row.createCell(5).setCellValue(safeText(item.getSummaryAndCashType()));
row.createCell(6).setCellValue(safeNumber(item.getDisplayAmount()));
row.createCell(1).setCellValue(safeText(item.getLeAccountNo()));
row.createCell(2).setCellValue(safeText(item.getLeAccountName()));
row.createCell(3).setCellValue(safeText(item.getCustomerAccountName()));
row.createCell(4).setCellValue(safeText(item.getCustomerAccountNo()));
row.createCell(5).setCellValue(safeText(item.getRelatedStaffDisplay()));
row.createCell(6).setCellValue(safeText(item.getUserMemo()));
row.createCell(7).setCellValue(safeText(item.getCashType()));
row.createCell(8).setCellValue(safeText(item.getHitTags()));
row.createCell(9).setCellValue(safeNumber(item.getDisplayAmount()));
}
}

6
ccdi-project/src/main/resources/mapper/ccdi/project/CcdiBankStatementMapper.xml
View File

@@ -215,6 +215,12 @@ PUBLIC "-//mybatis.org//DTD Mapper 3.0//EN"
#{item}
</foreach>
</if>
<if test="query.ourCertNos != null and query.ourCertNos.size() > 0">
AND bs.cret_no IN
<foreach collection="query.ourCertNos" item="item" open="(" separator="," close=")">
#{item}
</foreach>
</if>
<if test="query.ourBanks != null and query.ourBanks.size() > 0">
AND bs.BANK IN
<foreach collection="query.ourBanks" item="item" open="(" separator="," close=")">

219
ccdi-project/src/main/resources/mapper/ccdi/project/CcdiBankTagAnalysisMapper.xml
View File

@@ -41,6 +41,23 @@ PUBLIC "-//mybatis.org//DTD Mapper 3.0//EN"
and trim(bs.cret_no) != ''
</sql>
<sql id="externalPersonPredicateSql">
bs.cret_no is not null
and trim(bs.cret_no) != ''
and not exists (
select 1
from ccdi_base_staff staff
where staff.id_card = bs.cret_no
)
and not exists (
select 1
from ccdi_staff_fmy_relation relation
where relation.status = 1
and relation.relation_cert_no = bs.cret_no
)
and trim(IFNULL(bs.LE_ACCOUNT_NAME, '')) &lt;&gt; trim(IFNULL(bs.CUSTOMER_ACCOUNT_NAME, ''))
</sql>
<sql id="cashDepositPredicate">
(
(
@@ -466,6 +483,74 @@ PUBLIC "-//mybatis.org//DTD Mapper 3.0//EN"
)
</select>
<select id="selectExternalSingleLargeAmountStatements" resultMap="BankTagStatementHitResultMap">
select
bs.bank_statement_id AS bankStatementId,
bs.group_id AS groupId,
bs.batch_id AS logId,
CONCAT(
'外部人员“', IFNULL(bs.LE_ACCOUNT_NAME, ''),
'”单笔交易金额 ', CAST(GREATEST(IFNULL(bs.AMOUNT_DR, 0), IFNULL(bs.AMOUNT_CR, 0)) AS CHAR),
' 元，超过阈值 ', CAST(#{threshold} AS CHAR),
' 元，对手方“', IFNULL(bs.CUSTOMER_ACCOUNT_NAME, ''), '”'
) AS reasonDetail
from ccdi_bank_statement bs
where bs.project_id = #{projectId}
and <include refid="externalPersonPredicateSql"/>
and GREATEST(IFNULL(bs.AMOUNT_DR, 0), IFNULL(bs.AMOUNT_CR, 0)) > #{threshold}
and GREATEST(IFNULL(bs.AMOUNT_DR, 0), IFNULL(bs.AMOUNT_CR, 0)) > 0
and <include refid="financialProductExclusionPredicate"/>
</select>
<select id="selectExternalCumulativeTransactionAmountObjects" resultMap="BankTagObjectHitResultMap">
select
'EXTERNAL_CERT_NO' AS objectType,
t.certNo AS objectKey,
CONCAT(
'外部人员“', IFNULL(t.personName, ''),
'”累计交易金额 ', CAST(t.totalAmount AS CHAR),
' 元，超过阈值 ', CAST(#{threshold} AS CHAR), ' 元'
) AS reasonDetail
from (
select
bs.cret_no AS certNo,
max(IFNULL(bs.LE_ACCOUNT_NAME, '')) AS personName,
ROUND(SUM(GREATEST(IFNULL(bs.AMOUNT_DR, 0), IFNULL(bs.AMOUNT_CR, 0))), 2) AS totalAmount
from ccdi_bank_statement bs
where bs.project_id = #{projectId}
and <include refid="externalPersonPredicateSql"/>
and GREATEST(IFNULL(bs.AMOUNT_DR, 0), IFNULL(bs.AMOUNT_CR, 0)) > 0
and <include refid="financialProductExclusionPredicate"/>
group by bs.cret_no
having ROUND(SUM(GREATEST(IFNULL(bs.AMOUNT_DR, 0), IFNULL(bs.AMOUNT_CR, 0))), 2) > #{threshold}
) t
</select>
<select id="selectExternalAnnualTurnoverObjects" resultMap="BankTagObjectHitResultMap">
select
'EXTERNAL_CERT_NO' AS objectType,
t.certNo AS objectKey,
CONCAT(
'外部人员“', IFNULL(t.personName, ''),
'”近一年流水交易额 ', CAST(t.annualAmount AS CHAR),
' 元，超过阈值 ', CAST(#{threshold} AS CHAR), ' 元'
) AS reasonDetail
from (
select
bs.cret_no AS certNo,
max(IFNULL(bs.LE_ACCOUNT_NAME, '')) AS personName,
ROUND(SUM(GREATEST(IFNULL(bs.AMOUNT_DR, 0), IFNULL(bs.AMOUNT_CR, 0))), 2) AS annualAmount
from ccdi_bank_statement bs
where bs.project_id = #{projectId}
and <include refid="externalPersonPredicateSql"/>
and GREATEST(IFNULL(bs.AMOUNT_DR, 0), IFNULL(bs.AMOUNT_CR, 0)) > 0
and <include refid="financialProductExclusionPredicate"/>
and STR_TO_DATE(LEFT(TRIM(bs.TRX_DATE), 10), '%Y-%m-%d') >= DATE_SUB(CURDATE(), INTERVAL 12 MONTH)
group by bs.cret_no
having ROUND(SUM(GREATEST(IFNULL(bs.AMOUNT_DR, 0), IFNULL(bs.AMOUNT_CR, 0))), 2) > #{threshold}
) t
</select>
<select id="selectAbnormalCustomerTransactionStatements" resultMap="BankTagStatementHitResultMap">
select
hit.bankStatementId AS bankStatementId,
@@ -702,6 +787,72 @@ PUBLIC "-//mybatis.org//DTD Mapper 3.0//EN"
)
</select>
<select id="selectExternalGamblingMemoStatements" resultMap="BankTagStatementHitResultMap">
select
bs.bank_statement_id AS bankStatementId,
bs.group_id AS groupId,
bs.batch_id AS logId,
CONCAT(
'外部人员“', IFNULL(bs.LE_ACCOUNT_NAME, ''),
'”摘要/对手方命中疑似赌博关键词，摘要“', IFNULL(bs.USER_MEMO, ''),
'”，对手方“', IFNULL(bs.CUSTOMER_ACCOUNT_NAME, ''),
'”，交易金额 ', CAST(GREATEST(IFNULL(bs.AMOUNT_DR, 0), IFNULL(bs.AMOUNT_CR, 0)) AS CHAR), ' 元'
) AS reasonDetail
from ccdi_bank_statement bs
where bs.project_id = #{projectId}
and <include refid="externalPersonPredicateSql"/>
and GREATEST(IFNULL(bs.AMOUNT_DR, 0), IFNULL(bs.AMOUNT_CR, 0)) > 0
and (
IFNULL(bs.USER_MEMO, '') REGEXP '游戏|抖币|体彩|福彩|彩票|赌博|赌球|下注|投注|球赛投注|外围|博彩|六合|时时彩|赛车|赌场|筹码|盘口|返水|洗码|庄家|闲家|百家乐|斗牛|炸金花|牌九|麻将|牌局|捕鱼|电子游艺|VIP666|USDT下注'
or IFNULL(bs.CUSTOMER_ACCOUNT_NAME, '') REGEXP '游戏|抖币|体彩|福彩|彩票|赌博|赌球|下注|投注|球赛投注|外围|博彩|六合|时时彩|赛车|赌场|筹码|盘口|返水|洗码|庄家|闲家|百家乐|斗牛|炸金花|牌九|麻将|牌局|捕鱼|电子游艺|VIP666|USDT下注'
or IFNULL(bs.CASH_TYPE, '') REGEXP '游戏|抖币|体彩|福彩|彩票|赌博|赌球|下注|投注|球赛投注|外围|博彩|六合|时时彩|赛车|赌场|筹码|盘口|返水|洗码|庄家|闲家|百家乐|斗牛|炸金花|牌九|麻将|牌局|捕鱼|电子游艺|VIP666|USDT下注'
)
</select>
<select id="selectExternalMultiPartyGamblingTransferObjects" resultMap="BankTagObjectHitResultMap">
select
'EXTERNAL_CERT_NO' AS objectType,
t.certNo AS objectKey,
CONCAT(
'外部人员“', IFNULL(MAX(t.personName), ''),
'”交易日 ', MAX(t.tradeDate),
' 发生 ', CAST(MAX(t.hitCount) AS CHAR),
' 笔疑似赌博交易，涉及 ', CAST(MAX(t.partyCount) AS CHAR),
' 个对手方，金额合计 ', CAST(MAX(t.totalAmount) AS CHAR), ' 元'
) AS reasonDetail
from (
select
source.certNo AS certNo,
max(source.personName) AS personName,
source.tradeDate AS tradeDate,
COUNT(1) AS hitCount,
COUNT(DISTINCT source.customerAccountName) AS partyCount,
ROUND(SUM(source.tradeAmount), 2) AS totalAmount
from (
select
bs.cret_no AS certNo,
IFNULL(bs.LE_ACCOUNT_NAME, '') AS personName,
LEFT(TRIM(bs.TRX_DATE), 10) AS tradeDate,
bs.CUSTOMER_ACCOUNT_NAME AS customerAccountName,
GREATEST(IFNULL(bs.AMOUNT_DR, 0), IFNULL(bs.AMOUNT_CR, 0)) AS tradeAmount
from ccdi_bank_statement bs
where bs.project_id = #{projectId}
and <include refid="externalPersonPredicateSql"/>
and GREATEST(IFNULL(bs.AMOUNT_DR, 0), IFNULL(bs.AMOUNT_CR, 0)) between #{amountMinThreshold} and #{amountMaxThreshold}
and IFNULL(bs.CUSTOMER_ACCOUNT_NAME, '') &lt;&gt; ''
and (
IFNULL(bs.USER_MEMO, '') REGEXP '微信|wechat|WeChat|财付通|Tenpay|支付宝|Alipay|转账|红包|牌局|赌'
or IFNULL(bs.CASH_TYPE, '') REGEXP '微信|wechat|WeChat|财付通|Tenpay|支付宝|Alipay|转账|红包|牌局|赌'
or IFNULL(bs.CUSTOMER_ACCOUNT_NAME, '') REGEXP '微信|wechat|WeChat|财付通|Tenpay|支付宝|Alipay'
)
) source
group by source.certNo, source.tradeDate
having COUNT(1) > 2
and COUNT(DISTINCT source.customerAccountName) >= 2
) t
group by t.certNo
</select>
<select id="selectSpecialAmountTransactionStatements" resultMap="BankTagStatementHitResultMap">
select
bs.bank_statement_id AS bankStatementId,
@@ -728,6 +879,74 @@ PUBLIC "-//mybatis.org//DTD Mapper 3.0//EN"
)
</select>
<select id="selectExternalToStaffOrFamilyTransactionStatements" resultMap="BankTagStatementHitResultMap">
select distinct
bs.bank_statement_id AS bankStatementId,
bs.group_id AS groupId,
bs.batch_id AS logId,
CONCAT(
'外部人员“', IFNULL(bs.LE_ACCOUNT_NAME, ''),
'”与', CASE
WHEN counter_account.owner_type = 'EMPLOYEE' THEN '员工'
WHEN counter_account.owner_type = 'RELATION' THEN '员工亲属'
WHEN counter_staff.id_card is not null THEN '员工'
WHEN counter_relation.relation_cert_no is not null THEN '员工亲属'
ELSE '员工/员工亲属'
END,
'“', IFNULL(bs.CUSTOMER_ACCOUNT_NAME, ''),
'”发生资金往来，交易金额 ',
CAST(GREATEST(IFNULL(bs.AMOUNT_DR, 0), IFNULL(bs.AMOUNT_CR, 0)) AS CHAR), ' 元'
) AS reasonDetail
from ccdi_bank_statement bs
left join ccdi_account_info counter_account
on trim(bs.CUSTOMER_ACCOUNT_NO) != ''
and counter_account.account_no = trim(bs.CUSTOMER_ACCOUNT_NO)
and counter_account.owner_type in ('EMPLOYEE', 'RELATION', 'INTERMEDIARY', 'CREDIT_CUSTOMER')
left join ccdi_base_staff counter_staff
on counter_account.account_no is null
and trim(bs.CUSTOMER_ACCOUNT_NAME) != ''
and counter_staff.name = trim(bs.CUSTOMER_ACCOUNT_NAME)
left join ccdi_staff_fmy_relation counter_relation
on counter_account.account_no is null
and counter_relation.status = 1
and trim(bs.CUSTOMER_ACCOUNT_NAME) != ''
and counter_relation.relation_name = trim(bs.CUSTOMER_ACCOUNT_NAME)
where bs.project_id = #{projectId}
and <include refid="externalPersonPredicateSql"/>
and GREATEST(IFNULL(bs.AMOUNT_DR, 0), IFNULL(bs.AMOUNT_CR, 0)) > 0
and (
counter_account.owner_type in ('EMPLOYEE', 'RELATION')
or (
counter_account.account_no is null
and (
counter_staff.id_card is not null
or counter_relation.relation_cert_no is not null
)
)
)
</select>
<select id="selectExternalNightTransactionStatements" resultMap="BankTagStatementHitResultMap">
select
bs.bank_statement_id AS bankStatementId,
bs.group_id AS groupId,
bs.batch_id AS logId,
CONCAT(
'外部人员“', IFNULL(bs.LE_ACCOUNT_NAME, ''),
'”夜间交易，交易时间 ', IFNULL(bs.TRX_DATE, ''),
'，对手方“', IFNULL(bs.CUSTOMER_ACCOUNT_NAME, ''),
'”，交易金额 ', CAST(GREATEST(IFNULL(bs.AMOUNT_DR, 0), IFNULL(bs.AMOUNT_CR, 0)) AS CHAR), ' 元'
) AS reasonDetail
from ccdi_bank_statement bs
where bs.project_id = #{projectId}
and <include refid="externalPersonPredicateSql"/>
and GREATEST(IFNULL(bs.AMOUNT_DR, 0), IFNULL(bs.AMOUNT_CR, 0)) > 0
and (
HOUR(STR_TO_DATE(LEFT(TRIM(bs.TRX_DATE), 19), '%Y-%m-%d %H:%i:%s')) >= 22
or HOUR(STR_TO_DATE(LEFT(TRIM(bs.TRX_DATE), 19), '%Y-%m-%d %H:%i:%s')) &lt; 6
)
</select>
<select id="selectMonthlyFixedIncomeObjects" resultMap="BankTagObjectHitResultMap">
select
'STAFF_ID_CARD' AS objectType,

487
ccdi-project/src/main/resources/mapper/ccdi/project/CcdiProjectOverviewMapper.xml
View File

@@ -33,6 +33,38 @@
select="selectRiskHitTagsByScope"/>
</resultMap>
<resultMap id="ExternalRiskModelPeopleItemResultMap" type="com.ruoyi.ccdi.project.domain.vo.CcdiProjectRiskModelPeopleItemVO">
<id property="idNo" column="cert_no"/>
<result property="staffName" column="person_name"/>
<result property="staffCode" column="subject_type"/>
<result property="department" column="related_object"/>
<collection property="modelNames"
column="{projectId=project_id,certNo=cert_no,selectedModelCodes=selected_model_codes}"
ofType="java.lang.String"
select="selectExternalRiskModelNamesByScope"/>
<collection property="hitTagList"
column="{projectId=project_id,certNo=cert_no,selectedModelCodes=selected_model_codes}"
ofType="com.ruoyi.ccdi.project.domain.vo.CcdiProjectRiskHitTagVO"
select="selectExternalRiskHitTagsByScope"/>
</resultMap>
<resultMap id="ExternalPersonWarningItemResultMap" type="com.ruoyi.ccdi.project.domain.vo.CcdiProjectExternalPersonWarningItemVO">
<result property="name" column="person_name"/>
<result property="idNo" column="cert_no"/>
<result property="subjectType" column="subject_type"/>
<result property="riskLevel" column="risk_level_name"/>
<result property="riskLevelType" column="risk_level_type"/>
<result property="riskCount" column="risk_count"/>
<result property="modelCount" column="model_count"/>
<result property="riskPoint" column="risk_point"/>
<result property="relatedObject" column="related_object"/>
<result property="latestTradeTime" column="latest_trade_time"/>
<collection property="riskPointTagList"
column="{projectId=project_id,certNo=cert_no,selectedModelCodes=selected_model_codes}"
ofType="com.ruoyi.ccdi.project.domain.vo.CcdiProjectRiskHitTagVO"
select="selectExternalRiskHitTagsByScope"/>
</resultMap>
<resultMap id="SuspiciousTransactionItemResultMap" type="com.ruoyi.ccdi.project.domain.vo.CcdiProjectSuspiciousTransactionItemVO">
<id property="bankStatementId" column="bankStatementId"/>
<result property="trxDate" column="trxDate"/>
@@ -115,6 +147,13 @@
) tens
</sql>
<sql id="externalModelCodeFilterSql">
('EXTERNAL_LARGE_TRANSACTION',
'EXTERNAL_ABNORMAL_TRANSACTION',
'EXTERNAL_SUSPICIOUS_GAMBLING',
'EXTERNAL_SUSPICIOUS_RELATION')
</sql>
<sql id="resolvedEmployeeRiskBaseSql">
select distinct
tr.id,
@@ -494,6 +533,401 @@
order by result.staff_name asc, result.staff_id_card asc
</select>
<select id="selectRiskModelPeopleList" resultMap="RiskModelPeopleItemResultMap">
<bind name="projectId" value="query.projectId"/>
select
result.project_id,
result.staff_id_card,
result.staff_name,
result.staff_code,
result.dept_name as department,
#{query.modelCodesCsv} as selected_model_codes
from ccdi_project_overview_employee_result result
where 1 = 1
and result.project_id = #{query.projectId}
<if test="query.modelCodes != null and query.modelCodes.size() > 0">
<choose>
<when test="query.matchMode == 'ALL'">
<foreach collection="query.modelCodes" item="modelCode">
and find_in_set(#{modelCode}, result.model_codes_csv)
</foreach>
</when>
<otherwise>
and (
<foreach collection="query.modelCodes" item="modelCode" separator=" or ">
find_in_set(#{modelCode}, result.model_codes_csv)
</foreach>
)
</otherwise>
</choose>
</if>
<if test="query.keyword != null and query.keyword != ''">
and (
result.staff_name like concat('%', trim(#{query.keyword}), '%')
or result.staff_code like concat('%', trim(#{query.keyword}), '%')
)
</if>
<if test="query.deptId != null">
and result.dept_id = #{query.deptId}
</if>
order by result.staff_name asc, result.staff_id_card asc
</select>
<sql id="externalPersonSubjectSql">
select
bs.project_id,
bs.cret_no as cert_no,
coalesce(
max(intermediary.name),
max(customer.name),
max(nullif(trim(bs.LE_ACCOUNT_NAME), '')),
'外部人员'
) as person_name,
case
when max(case when intermediary.person_id is not null then 1 else 0 end) > 0 then '中介'
when max(case when customer.person_id is not null then 1 else 0 end) > 0 then '客户'
else '外部人员'
end as subject_type
from ccdi_bank_statement bs
left join ccdi_base_staff staff
on staff.id_card = bs.cret_no
left join ccdi_staff_fmy_relation relation
on relation.status = 1
and relation.relation_cert_no = bs.cret_no
left join ccdi_biz_intermediary intermediary
on intermediary.person_sub_type = '本人'
and intermediary.person_id = bs.cret_no
left join ccdi_credit_customer_base customer
on customer.person_id = bs.cret_no
where bs.project_id = #{externalProjectId}
and bs.cret_no is not null
and trim(bs.cret_no) != ''
and staff.id_card is null
and relation.relation_cert_no is null
group by bs.project_id, bs.cret_no
</sql>
<sql id="externalPersonSourceSql">
select
subject.project_id,
subject.cert_no,
subject.person_name,
subject.subject_type,
bs.bank_statement_id,
bs.TRX_DATE as trx_date,
bs.CUSTOMER_ACCOUNT_NAME as customer_account_name,
bs.customer_cert_no,
case
when counter_account.owner_type = 'EMPLOYEE' then '员工'
when counter_account.owner_type = 'RELATION' then '员工亲属'
when counter_account.owner_type = 'CREDIT_CUSTOMER' then '信贷客户'
when counter_account.owner_type = 'INTERMEDIARY' then '中介库人员'
when counter_staff.id_card is not null then '员工'
when counter_relation.relation_cert_no is not null then '员工亲属'
when counter_intermediary.person_id is not null then '中介库人员'
else null
end as related_object,
tr.model_code,
tr.model_name,
tr.rule_code,
tr.rule_name,
tr.risk_level
from (
<include refid="externalPersonSubjectSql"/>
) subject
inner join ccdi_bank_statement bs
on bs.project_id = subject.project_id
and bs.cret_no = subject.cert_no
inner join ccdi_bank_statement_tag_result tr
on tr.project_id = bs.project_id
and tr.bank_statement_id = bs.bank_statement_id
and tr.model_code in <include refid="externalModelCodeFilterSql"/>
left join ccdi_account_info counter_account
on trim(bs.CUSTOMER_ACCOUNT_NO) != ''
and counter_account.account_no = trim(bs.CUSTOMER_ACCOUNT_NO)
and counter_account.owner_type in ('EMPLOYEE', 'RELATION', 'INTERMEDIARY', 'CREDIT_CUSTOMER')
left join ccdi_base_staff counter_staff
on counter_account.account_no is null
and trim(bs.CUSTOMER_ACCOUNT_NAME) != ''
and counter_staff.name = trim(bs.CUSTOMER_ACCOUNT_NAME)
left join ccdi_staff_fmy_relation counter_relation
on counter_account.account_no is null
and counter_relation.status = 1
and trim(bs.CUSTOMER_ACCOUNT_NAME) != ''
and counter_relation.relation_name = trim(bs.CUSTOMER_ACCOUNT_NAME)
left join ccdi_biz_intermediary counter_intermediary
on counter_account.account_no is null
and counter_intermediary.person_sub_type = '本人'
and trim(bs.CUSTOMER_ACCOUNT_NAME) != ''
and counter_intermediary.name = trim(bs.CUSTOMER_ACCOUNT_NAME)
where trim(ifnull(bs.LE_ACCOUNT_NAME, '')) != trim(ifnull(bs.CUSTOMER_ACCOUNT_NAME, ''))
union all
select
subject.project_id,
subject.cert_no,
subject.person_name,
subject.subject_type,
null as bank_statement_id,
null as trx_date,
null as customer_account_name,
null as customer_cert_no,
'资金' as related_object,
tr.model_code,
tr.model_name,
tr.rule_code,
tr.rule_name,
tr.risk_level
from (
<include refid="externalPersonSubjectSql"/>
) subject
inner join ccdi_bank_statement_tag_result tr
on tr.project_id = subject.project_id
and tr.object_type = 'EXTERNAL_CERT_NO'
and tr.object_key = subject.cert_no
and tr.model_code in <include refid="externalModelCodeFilterSql"/>
</sql>
<sql id="externalPersonAggregateSql">
select
source.project_id,
source.cert_no,
max(source.person_name) as person_name,
max(source.subject_type) as subject_type,
count(*) as risk_count,
count(distinct source.model_code) as model_count,
group_concat(distinct source.rule_name order by source.rule_name separator '、') as risk_point,
group_concat(distinct source.related_object order by source.related_object separator '、') as related_object,
max(source.trx_date) as latest_trade_time,
case
when sum(case when source.risk_level = 'HIGH' then 1 else 0 end) > 0 then 'HIGH'
when sum(case when source.risk_level = 'MEDIUM' then 1 else 0 end) > 0 then 'MEDIUM'
else 'LOW'
end as risk_level_code,
null as selected_model_codes
from (
<include refid="externalPersonSourceSql"/>
) source
group by source.project_id, source.cert_no
</sql>
<sql id="externalPersonWarningSelectSql">
select
agg.project_id,
agg.cert_no,
agg.person_name,
agg.subject_type,
agg.risk_count,
agg.model_count,
agg.risk_point,
coalesce(agg.related_object, '-') as related_object,
agg.latest_trade_time,
agg.risk_level_code,
case
when agg.risk_level_code = 'HIGH' then '高风险'
when agg.risk_level_code = 'MEDIUM' then '中风险'
else '低风险'
end as risk_level_name,
case
when agg.risk_level_code = 'HIGH' then 'danger'
when agg.risk_level_code = 'MEDIUM' then 'warning'
else 'info'
end as risk_level_type,
case
when agg.risk_level_code = 'HIGH' then 1
when agg.risk_level_code = 'MEDIUM' then 2
else 3
end as risk_level_sort,
agg.selected_model_codes
from (
<include refid="externalPersonAggregateSql"/>
) agg
</sql>
<select id="selectExternalPersonWarningPage" resultMap="ExternalPersonWarningItemResultMap">
<bind name="externalProjectId" value="query.projectId"/>
select *
from (
<include refid="externalPersonWarningSelectSql"/>
) warning
order by warning.risk_level_sort asc, warning.model_count desc, warning.risk_count desc, warning.latest_trade_time desc
</select>
<select id="selectExternalPersonWarningList" resultMap="ExternalPersonWarningItemResultMap">
<bind name="externalProjectId" value="projectId"/>
select *
from (
<include refid="externalPersonWarningSelectSql"/>
) warning
order by warning.risk_level_sort asc, warning.model_count desc, warning.risk_count desc, warning.latest_trade_time desc
</select>
<select id="selectExternalRiskSummaryByProjectId" resultType="com.ruoyi.ccdi.project.domain.vo.CcdiProjectExternalRiskSummaryVO">
<bind name="externalProjectId" value="projectId"/>
select
count(*) as total,
coalesce(sum(case when risk.risk_level_code = 'HIGH' then 1 else 0 end), 0) as high,
coalesce(sum(case when risk.risk_level_code = 'MEDIUM' then 1 else 0 end), 0) as medium,
coalesce(sum(case when risk.risk_level_code = 'LOW' then 1 else 0 end), 0) as low,
coalesce(sum(case when risk.risk_level_code is null then 1 else 0 end), 0) as noRisk
from (
<include refid="externalPersonSubjectSql"/>
) subject
left join (
<include refid="externalPersonAggregateSql"/>
) risk
on risk.project_id = subject.project_id
and risk.cert_no = subject.cert_no
</select>
<select id="selectExternalRiskModelCardsByProjectId" resultType="com.ruoyi.ccdi.project.domain.vo.CcdiProjectRiskModelCardVO">
<bind name="externalProjectId" value="projectId"/>
select
model_scope.model_code,
max(model_scope.model_name) as model_name,
count(*) as warning_count,
count(distinct model_scope.cert_no) as people_count
from (
<include refid="externalPersonSourceSql"/>
) model_scope
group by model_scope.model_code
order by warning_count desc, model_scope.model_code asc
</select>
<select id="selectExternalRiskModelPeoplePage" resultMap="ExternalRiskModelPeopleItemResultMap">
<bind name="externalProjectId" value="query.projectId"/>
select
warning.project_id,
warning.cert_no,
warning.person_name,
warning.subject_type,
warning.related_object,
#{query.modelCodesCsv} as selected_model_codes
from (
<include refid="externalPersonWarningSelectSql"/>
) warning
where 1 = 1
<if test="query.modelCodes != null and query.modelCodes.size() > 0">
<choose>
<when test="query.matchMode == 'ALL'">
<foreach collection="query.modelCodes" item="modelCode">
and exists (
select 1
from (
<include refid="externalPersonSourceSql"/>
) source
where source.cert_no = warning.cert_no
and source.model_code = #{modelCode}
)
</foreach>
</when>
<otherwise>
and exists (
select 1
from (
<include refid="externalPersonSourceSql"/>
) source
where source.cert_no = warning.cert_no
and source.model_code in
<foreach collection="query.modelCodes" item="modelCode" open="(" separator="," close=")">
#{modelCode}
</foreach>
)
</otherwise>
</choose>
</if>
<if test="query.keyword != null and query.keyword != ''">
and (
warning.person_name like concat('%', trim(#{query.keyword}), '%')
or warning.cert_no like concat('%', trim(#{query.keyword}), '%')
)
</if>
order by warning.person_name asc, warning.cert_no asc
</select>
<select id="selectExternalRiskModelPeopleList" resultMap="ExternalRiskModelPeopleItemResultMap">
<bind name="externalProjectId" value="query.projectId"/>
select
warning.project_id,
warning.cert_no,
warning.person_name,
warning.subject_type,
warning.related_object,
#{query.modelCodesCsv} as selected_model_codes
from (
<include refid="externalPersonWarningSelectSql"/>
) warning
where 1 = 1
<if test="query.modelCodes != null and query.modelCodes.size() > 0">
<choose>
<when test="query.matchMode == 'ALL'">
<foreach collection="query.modelCodes" item="modelCode">
and exists (
select 1
from (
<include refid="externalPersonSourceSql"/>
) source
where source.cert_no = warning.cert_no
and source.model_code = #{modelCode}
)
</foreach>
</when>
<otherwise>
and exists (
select 1
from (
<include refid="externalPersonSourceSql"/>
) source
where source.cert_no = warning.cert_no
and source.model_code in
<foreach collection="query.modelCodes" item="modelCode" open="(" separator="," close=")">
#{modelCode}
</foreach>
)
</otherwise>
</choose>
</if>
<if test="query.keyword != null and query.keyword != ''">
and (
warning.person_name like concat('%', trim(#{query.keyword}), '%')
or warning.cert_no like concat('%', trim(#{query.keyword}), '%')
)
</if>
order by warning.person_name asc, warning.cert_no asc
</select>
<select id="selectExternalRiskModelNamesByScope" resultType="java.lang.String">
<bind name="externalProjectId" value="projectId"/>
select distinct source.model_name
from (
<include refid="externalPersonSourceSql"/>
) source
where source.cert_no = #{certNo}
<if test="selectedModelCodes != null and selectedModelCodes != ''">
and find_in_set(source.model_code, #{selectedModelCodes})
</if>
order by source.model_name asc
</select>
<select id="selectExternalRiskHitTagsByScope" resultType="com.ruoyi.ccdi.project.domain.vo.CcdiProjectRiskHitTagVO">
<bind name="externalProjectId" value="projectId"/>
select distinct
source.model_code as modelCode,
source.model_name as modelName,
source.rule_code as ruleCode,
source.rule_name as ruleName,
source.risk_level as riskLevel
from (
<include refid="externalPersonSourceSql"/>
) source
where source.cert_no = #{certNo}
<if test="selectedModelCodes != null and selectedModelCodes != ''">
and find_in_set(source.model_code, #{selectedModelCodes})
</if>
order by source.model_code asc, source.rule_code asc
</select>
<sql id="suspiciousTransactionBaseSql">
select
bs.bank_statement_id as bankStatementId,
@@ -606,6 +1040,34 @@
) hits
</sql>
<sql id="externalSuspiciousTransactionSql">
select
bs.bank_statement_id as bankStatementId,
bs.TRX_DATE as trxDate,
source.person_name as relatedPersonName,
null as relatedStaffName,
null as relatedStaffCode,
source.subject_type as relationType,
bs.USER_MEMO as userMemo,
bs.CASH_TYPE as cashType,
case
when ifnull(bs.AMOUNT_CR, 0) > 0 then bs.AMOUNT_CR
when ifnull(bs.AMOUNT_DR, 0) > 0 then -bs.AMOUNT_DR
else 0
end as displayAmount,
1 as hasModelRuleHit,
0 as hasNameListHit,
source.person_name as suspiciousPersonName,
9 as matchPriority,
'外部人员预警' as nameListHitType
from (
<bind name="externalProjectId" value="query.projectId"/>
<include refid="externalPersonSourceSql"/>
) source
inner join ccdi_bank_statement bs
on bs.bank_statement_id = source.bank_statement_id
</sql>
<sql id="suspiciousTransactionMergedSql">
select
base.bankStatementId,
@@ -652,6 +1114,27 @@
inner join (
<include refid="suspiciousTransactionNameHitSql"/>
) name_hits on name_hits.bankStatementId = base.bankStatementId
union all
select
external_hits.bankStatementId,
external_hits.trxDate,
external_hits.relatedPersonName,
external_hits.relatedStaffName,
external_hits.relatedStaffCode,
external_hits.relationType,
external_hits.userMemo,
external_hits.cashType,
external_hits.displayAmount,
external_hits.hasModelRuleHit,
external_hits.hasNameListHit,
external_hits.suspiciousPersonName,
external_hits.matchPriority,
external_hits.nameListHitType
from (
<include refid="externalSuspiciousTransactionSql"/>
) external_hits
</sql>
<sql id="suspiciousTransactionAggregatedSql">
@@ -706,6 +1189,9 @@
<when test="query.suspiciousType == 'MODEL_RULE'">
where final_result.hasModelRuleHit = 1
</when>
<when test="query.suspiciousType == 'EXTERNAL_PERSON'">
where final_result.nameListHitType = '外部人员预警'
</when>
<otherwise>
where final_result.hasModelRuleHit = 1 or final_result.hasNameListHit = 1
</otherwise>
@@ -1073,4 +1559,5 @@
group by base.staff_id_card
) agg
</select>
</mapper>

34
ccdi-project/src/main/resources/mapper/ccdi/project/CcdiProjectSpecialCheckMapper.xml
View File

@@ -114,32 +114,18 @@
<sql id="projectEmployeeScopeSql">
select distinct
coalesce(direct_staff.id_card, statement_staff.id_card, family_staff.id_card) as staff_id_card,
cast(coalesce(direct_staff.staff_id, statement_staff.staff_id, family_staff.staff_id) as char) as staff_code,
coalesce(direct_staff.name, statement_staff.name, family_staff.name) as staff_name,
statement_staff.id_card as staff_id_card,
cast(statement_staff.staff_id as char) as staff_code,
statement_staff.name as staff_name,
dept.dept_name
from ccdi_bank_statement_tag_result tr
left join ccdi_base_staff direct_staff
on tr.object_type = 'STAFF_ID_CARD'
and tr.object_key = direct_staff.id_card
left join ccdi_bank_statement bs
on tr.bank_statement_id = bs.bank_statement_id
left join ccdi_base_staff statement_staff
on (tr.object_key is null or tr.object_key = '')
and bs.cret_no = statement_staff.id_card
left join ccdi_staff_fmy_relation relation
on relation.status = 1
and (
((tr.object_key is null or tr.object_key = '') and bs.cret_no = relation.relation_cert_no)
or ((tr.object_key is not null and tr.object_key != '') and tr.object_type != 'STAFF_ID_CARD'
and tr.object_key = relation.relation_cert_no)
)
left join ccdi_base_staff family_staff
on relation.person_id = family_staff.id_card
from ccdi_bank_statement bs
inner join ccdi_base_staff statement_staff
on statement_staff.id_card = trim(bs.cret_no)
left join sys_dept dept
on dept.dept_id = coalesce(direct_staff.dept_id, statement_staff.dept_id, family_staff.dept_id)
where tr.project_id = #{projectId}
and coalesce(direct_staff.id_card, statement_staff.id_card, family_staff.id_card) is not null
on dept.dept_id = statement_staff.dept_id
where bs.project_id = #{projectId}
and bs.cret_no is not null
and trim(bs.cret_no) != ''
</sql>
<sql id="spouseRelationSql">

3
ccdi-project/src/test/java/com/ruoyi/ccdi/project/controller/CcdiProjectOverviewControllerTest.java
View File

@@ -281,7 +281,8 @@ class CcdiProjectOverviewControllerTest {
MockHttpServletResponse response = new MockHttpServletResponse();
CcdiProjectSuspiciousTransactionQueryDTO queryDTO = new CcdiProjectSuspiciousTransactionQueryDTO();
CcdiProjectSuspiciousTransactionExcel row = new CcdiProjectSuspiciousTransactionExcel();
row.setSuspiciousPersonName("张三");
row.setLeAccountName("张三");
row.setCustomerAccountName("测试对手方");
row.setDisplayAmount(new java.math.BigDecimal("10.00"));
when(overviewService.exportSuspiciousTransactions(same(queryDTO))).thenReturn(List.of(row));

46
ccdi-project/src/test/java/com/ruoyi/ccdi/project/mapper/CcdiBankTagAnalysisMapperXmlTest.java
View File

@@ -13,6 +13,7 @@ import java.util.regex.Pattern;
import static org.junit.jupiter.api.Assertions.assertAll;
import static org.junit.jupiter.api.Assertions.assertEquals;
import static org.junit.jupiter.api.Assertions.assertFalse;
import static org.junit.jupiter.api.Assertions.assertTrue;
class CcdiBankTagAnalysisMapperXmlTest {
@@ -26,11 +27,18 @@ class CcdiBankTagAnalysisMapperXmlTest {
"selectForexSellAmtStatements",
"selectLargePurchaseTransactionStatements",
"selectStockTfrLargeStatements",
"selectLargeStockTradingStatements"
"selectLargeStockTradingStatements",
"selectExternalSingleLargeAmountStatements",
"selectExternalNightTransactionStatements",
"selectExternalGamblingMemoStatements",
"selectExternalToStaffOrFamilyTransactionStatements"
);
private static final List<String> PHASE_TWO_OBJECT_SELECT_IDS = List.of(
"selectLowIncomeRelativeLargeTransactionObjects",
"selectMultiPartyGamblingTransferObjects",
"selectExternalCumulativeTransactionAmountObjects",
"selectExternalAnnualTurnoverObjects",
"selectExternalMultiPartyGamblingTransferObjects",
"selectMonthlyFixedIncomeObjects",
"selectFixedCounterpartyTransferObjects",
"selectSupplierConcentrationObjects",
@@ -100,7 +108,10 @@ class CcdiBankTagAnalysisMapperXmlTest {
void placeholderRules_shouldUseEmptyResultSqlTemplate() throws Exception {
String xml = readXml(RESOURCE);
assertTrue(xml.contains("占位SQL，待补充真实规则"));
assertEquals(5, countMatches(xml, "where 1 = 0"));
assertEquals(
countMatches(xml, "占位SQL，待补充真实规则"),
countMatches(xml, "where 1 = 0")
);
}
@Test
@@ -156,7 +167,11 @@ class CcdiBankTagAnalysisMapperXmlTest {
String xml = readXml(RESOURCE);
for (String selectId : PHASE_TWO_OBJECT_SELECT_IDS) {
String selectSql = extractSelectSql(xml, selectId);
assertTrue(selectSql.contains("'STAFF_ID_CARD' AS objectType"), () -> selectId + " 缺少 objectType");
assertTrue(
selectSql.contains("'STAFF_ID_CARD' AS objectType")
|| selectSql.contains("'EXTERNAL_CERT_NO' AS objectType"),
() -> selectId + " 缺少 objectType"
);
assertTrue(selectSql.contains("AS objectKey"), () -> selectId + " 缺少 objectKey");
assertTrue(selectSql.contains("reasonDetail"), () -> selectId + " 缺少 reasonDetail");
assertTrue(!selectSql.contains("where 1 = 0"), () -> selectId + " 仍是占位 SQL");
@@ -221,6 +236,31 @@ class CcdiBankTagAnalysisMapperXmlTest {
factory.newDocumentBuilder().parse(new InputSource(new StringReader(xml)));
}
@Test
void externalPersonRules_shouldUseExternalSubjectScopeAndCounterpartyEmployeeMatching() throws Exception {
String xml = readXml(RESOURCE);
String scopeSql = extractSqlFragment(xml, "externalPersonPredicateSql");
String relationSql = extractSelectSql(xml, "selectExternalToStaffOrFamilyTransactionStatements");
String annualSql = extractSelectSql(xml, "selectExternalAnnualTurnoverObjects");
String gamblingSql = extractSelectSql(xml, "selectExternalMultiPartyGamblingTransferObjects");
assertTrue(scopeSql.contains("bs.cret_no is not null"));
assertTrue(scopeSql.contains("staff.id_card = bs.cret_no"));
assertTrue(scopeSql.contains("relation.relation_cert_no = bs.cret_no"));
assertTrue(scopeSql.contains("trim(IFNULL(bs.LE_ACCOUNT_NAME, '')) &lt;&gt; trim(IFNULL(bs.CUSTOMER_ACCOUNT_NAME, ''))"));
assertFalse(scopeSql.contains("LE_ACCOUNT_NO"));
assertTrue(annualSql.contains("'EXTERNAL_CERT_NO' AS objectType"));
assertTrue(annualSql.contains("bs.cret_no AS certNo"));
assertTrue(gamblingSql.contains("'EXTERNAL_CERT_NO' AS objectType"));
assertTrue(gamblingSql.contains("having COUNT(1) > 2"));
assertTrue(relationSql.contains("counter_account.owner_type in ('EMPLOYEE', 'RELATION', 'INTERMEDIARY', 'CREDIT_CUSTOMER')"));
assertTrue(relationSql.contains("on counter_account.account_no is null"));
assertTrue(relationSql.contains("counter_staff.name = trim(bs.CUSTOMER_ACCOUNT_NAME)"));
assertTrue(relationSql.contains("counter_relation.relation_name = trim(bs.CUSTOMER_ACCOUNT_NAME)"));
assertTrue(relationSql.contains("counter_account.owner_type in ('EMPLOYEE', 'RELATION')"));
assertFalse(relationSql.contains("customer_cert_no"));
}
private String readXml(String resource) throws Exception {
try (InputStream inputStream = getClass().getClassLoader().getResourceAsStream(resource)) {
return new String(inputStream.readAllBytes(), StandardCharsets.UTF_8);

36
ccdi-project/src/test/java/com/ruoyi/ccdi/project/mapper/CcdiProjectOverviewMapperSqlTest.java
View File

@@ -112,6 +112,33 @@ class CcdiProjectOverviewMapperSqlTest {
assertTrue(reportSuspiciousSql.contains("与信贷客户之间非正常资金往来"), reportSuspiciousSql);
}
@Test
void externalPersonSourceSql_shouldIncludeStatementAndObjectHits() throws Exception {
String xml = Files.readString(Path.of("src/main/resources/mapper/ccdi/project/CcdiProjectOverviewMapper.xml"));
String externalSourceSql = extractSqlFragment(xml, "externalPersonSourceSql");
String normalizedExternalSourceSql = externalSourceSql.replace("\r\n", "\n");
assertTrue(externalSourceSql.contains("tr.bank_statement_id = bs.bank_statement_id"), externalSourceSql);
assertTrue(externalSourceSql.contains("union all"), externalSourceSql);
assertTrue(externalSourceSql.contains("tr.object_type = 'EXTERNAL_CERT_NO'"), externalSourceSql);
assertTrue(externalSourceSql.contains("tr.object_key = subject.cert_no"), externalSourceSql);
assertTrue(externalSourceSql.contains("'资金' as related_object"), externalSourceSql);
assertFalse(externalSourceSql.contains("counter_staff.id_card = bs.customer_cert_no"), externalSourceSql);
assertFalse(externalSourceSql.contains("counter_relation.relation_cert_no = bs.customer_cert_no"), externalSourceSql);
assertFalse(externalSourceSql.contains("counter_intermediary.person_id = bs.customer_cert_no"), externalSourceSql);
assertInOrder(
externalSourceSql,
"when counter_account.owner_type = 'EMPLOYEE' then '员工'",
"when counter_account.owner_type = 'RELATION' then '员工亲属'",
"when counter_account.owner_type = 'CREDIT_CUSTOMER' then '信贷客户'",
"when counter_account.owner_type = 'INTERMEDIARY' then '中介库人员'",
"when counter_staff.id_card is not null then '员工'",
"when counter_relation.relation_cert_no is not null then '员工亲属'"
);
assertTrue(normalizedExternalSourceSql.contains("left join ccdi_base_staff counter_staff\n on counter_account.account_no is null"), externalSourceSql);
assertTrue(normalizedExternalSourceSql.contains("left join ccdi_staff_fmy_relation counter_relation\n on counter_account.account_no is null"), externalSourceSql);
}
@Test
void suspiciousTransactionNameListSql_shouldKeepCreditCustomerAndIntermediaryRulesScopedByAmount() throws Exception {
String xml = Files.readString(Path.of("src/main/resources/mapper/ccdi/project/CcdiProjectOverviewMapper.xml"));
@@ -205,4 +232,13 @@ class CcdiProjectOverviewMapperSqlTest {
assertTrue(endIndex >= 0, "missing closing sql tag: " + sqlId);
return xml.substring(startIndex, endIndex);
}
private void assertInOrder(String sql, String... fragments) {
int previousIndex = -1;
for (String fragment : fragments) {
int currentIndex = sql.indexOf(fragment);
assertTrue(currentIndex > previousIndex, () -> "fragment order mismatch: " + fragment + "\n" + sql);
previousIndex = currentIndex;
}
}
}

4
ccdi-project/src/test/java/com/ruoyi/ccdi/project/mapper/CcdiProjectSpecialCheckMapperListSqlTest.java
View File

@@ -15,7 +15,9 @@ class CcdiProjectSpecialCheckMapperListSqlTest {
String listSql = extractSelect(xml, "selectFamilyAssetLiabilityList");
assertTrue(listSql.contains("order by risk_level_sort desc, comparison_amount desc, staff_name asc"));
assertTrue(xml.contains("from ccdi_bank_statement_tag_result"));
assertTrue(xml.contains("from ccdi_bank_statement bs"));
assertTrue(xml.contains("statement_staff.id_card = trim(bs.cret_no)"));
assertTrue(xml.contains("bs.project_id = #{projectId}"));
assertTrue(xml.contains("ccdi_base_staff"));
assertTrue(xml.contains("ccdi_staff_fmy_relation"));
assertTrue(xml.contains("relation_type = '配偶'"));

43
ccdi-project/src/test/java/com/ruoyi/ccdi/project/service/impl/BankTagRuleConfigResolverTest.java
View File

@@ -132,6 +132,49 @@ class BankTagRuleConfigResolverTest {
assertEquals("8888", config.getThresholdValue("ANNUAL_TURNOVER"));
}
@Test
void resolve_shouldUseLargeTransactionParamsForExternalLargeTransactionRule() {
CcdiProject project = new CcdiProject();
project.setProjectId(40L);
project.setConfigType("default");
when(projectMapper.selectById(40L)).thenReturn(project);
when(modelParamMapper.selectByProjectAndModel(0L, "LARGE_TRANSACTION")).thenReturn(List.of(
buildParam("LARGE_TRANSACTION", "FREQUENT_TRANSFER", "100000")
));
CcdiBankTagRule ruleMeta = new CcdiBankTagRule();
ruleMeta.setModelCode("EXTERNAL_LARGE_TRANSACTION");
ruleMeta.setRuleCode("EXTERNAL_SINGLE_LARGE_AMOUNT");
ruleMeta.setIndicatorCode("FREQUENT_TRANSFER");
BankTagRuleExecutionConfig config = resolver.resolve(40L, ruleMeta);
assertEquals("100000", config.getThresholdValue("FREQUENT_TRANSFER"));
}
@Test
void resolve_shouldUseOriginalModelParamsForExternalObjectRules() {
CcdiProject project = new CcdiProject();
project.setProjectId(40L);
project.setConfigType("default");
when(projectMapper.selectById(40L)).thenReturn(project);
when(modelParamMapper.selectByProjectAndModel(0L, "LARGE_TRANSACTION")).thenReturn(List.of(
buildParam("LARGE_TRANSACTION", "CUMULATIVE_TRANSACTION_AMOUNT", "500000"),
buildParam("LARGE_TRANSACTION", "ANNUAL_TURNOVER", "800000")
));
when(modelParamMapper.selectByProjectAndModel(0L, "SUSPICIOUS_GAMBLING")).thenReturn(List.of(
buildParam("SUSPICIOUS_GAMBLING", "MULTI_PARTY_AMT_MIN", "500"),
buildParam("SUSPICIOUS_GAMBLING", "MULTI_PARTY_AMT_MAX", "5000")
));
assertRuleThresholds("EXTERNAL_LARGE_TRANSACTION", "EXTERNAL_CUMULATIVE_TRANSACTION_AMOUNT",
Map.of("CUMULATIVE_TRANSACTION_AMOUNT", "500000"));
assertRuleThresholds("EXTERNAL_LARGE_TRANSACTION", "EXTERNAL_ANNUAL_TURNOVER",
Map.of("ANNUAL_TURNOVER", "800000"));
assertRuleThresholds("EXTERNAL_SUSPICIOUS_GAMBLING", "EXTERNAL_MULTI_PARTY_GAMBLING_TRANSFER",
Map.of("MULTI_PARTY_AMT_MIN", "500", "MULTI_PARTY_AMT_MAX", "5000"));
}
@Test
void resolve_shouldMapPhaseOneThresholdRulesToUppercaseParamCodes() {
CcdiProject project = new CcdiProject();

89
ccdi-project/src/test/java/com/ruoyi/ccdi/project/service/impl/CcdiBankTagServiceImplTest.java
View File

@@ -496,6 +496,95 @@ class CcdiBankTagServiceImplTest {
)));
}
@Test
void rebuildProject_shouldDispatchExternalPersonStatementRules() {
ReflectionTestUtils.setField(service, "tagRuleExecutor", (Executor) Runnable::run);
CcdiBankTagRule largeRule = buildRule("EXTERNAL_LARGE_TRANSACTION", "外部人员大额交易",
"EXTERNAL_SINGLE_LARGE_AMOUNT", "外部人员单笔大额交易", "STATEMENT");
CcdiBankTagRule nightRule = buildRule("EXTERNAL_ABNORMAL_TRANSACTION", "外部人员异常交易",
"EXTERNAL_NIGHT_TRANSACTION", "外部人员夜间集中交易", "STATEMENT");
CcdiBankTagRule gamblingRule = buildRule("EXTERNAL_SUSPICIOUS_GAMBLING", "外部人员可疑赌博",
"EXTERNAL_GAMBLING_MEMO", "外部人员疑似赌博摘要", "STATEMENT");
CcdiBankTagRule relationRule = buildRule("EXTERNAL_SUSPICIOUS_RELATION", "外部人员可疑关系",
"EXTERNAL_TO_STAFF_FAMILY_TRANSACTION", "外部人员与员工或员工亲属交易", "STATEMENT");
BankTagRuleExecutionConfig largeConfig = buildConfig(40L, largeRule);
largeConfig.setThresholdValues(Map.of("FREQUENT_TRANSFER", "100000"));
BankTagStatementHitVO hit = new BankTagStatementHitVO();
hit.setBankStatementId(100L);
hit.setGroupId(40);
hit.setLogId(40001);
hit.setReasonDetail("外部人员命中");
when(ruleMapper.selectEnabledRules(null)).thenReturn(List.of(largeRule, nightRule, gamblingRule, relationRule));
when(configResolver.resolve(40L, largeRule)).thenReturn(largeConfig);
when(configResolver.resolve(40L, nightRule)).thenReturn(buildConfig(40L, nightRule));
when(configResolver.resolve(40L, gamblingRule)).thenReturn(buildConfig(40L, gamblingRule));
when(configResolver.resolve(40L, relationRule)).thenReturn(buildConfig(40L, relationRule));
when(analysisMapper.selectExternalSingleLargeAmountStatements(40L, new BigDecimal("100000"))).thenReturn(List.of(hit));
when(analysisMapper.selectExternalNightTransactionStatements(40L)).thenReturn(List.of());
when(analysisMapper.selectExternalGamblingMemoStatements(40L)).thenReturn(List.of());
when(analysisMapper.selectExternalToStaffOrFamilyTransactionStatements(40L)).thenReturn(List.of());
service.rebuildProject(40L, null, "admin", TriggerType.MANUAL);
verify(analysisMapper).selectExternalSingleLargeAmountStatements(40L, new BigDecimal("100000"));
verify(analysisMapper).selectExternalNightTransactionStatements(40L);
verify(analysisMapper).selectExternalGamblingMemoStatements(40L);
verify(analysisMapper).selectExternalToStaffOrFamilyTransactionStatements(40L);
verify(resultMapper).insertBatch(argThat(results -> results.stream().anyMatch(item ->
"EXTERNAL_LARGE_TRANSACTION".equals(item.getModelCode())
&& "EXTERNAL_SINGLE_LARGE_AMOUNT".equals(item.getRuleCode())
&& "STATEMENT".equals(item.getResultType())
&& Long.valueOf(100L).equals(item.getBankStatementId())
)));
}
@Test
void rebuildProject_shouldDispatchExternalPersonObjectRules() {
ReflectionTestUtils.setField(service, "tagRuleExecutor", (Executor) Runnable::run);
CcdiBankTagRule cumulativeRule = buildRule("EXTERNAL_LARGE_TRANSACTION", "外部人员大额交易",
"EXTERNAL_CUMULATIVE_TRANSACTION_AMOUNT", "外部人员累计交易超限", "OBJECT");
CcdiBankTagRule annualRule = buildRule("EXTERNAL_LARGE_TRANSACTION", "外部人员大额交易",
"EXTERNAL_ANNUAL_TURNOVER", "外部人员年流水交易额超限", "OBJECT");
CcdiBankTagRule gamblingRule = buildRule("EXTERNAL_SUSPICIOUS_GAMBLING", "外部人员可疑赌博",
"EXTERNAL_MULTI_PARTY_GAMBLING_TRANSFER", "外部人员同日多对手方疑似赌博交易", "OBJECT");
BankTagRuleExecutionConfig cumulativeConfig = buildConfig(40L, cumulativeRule);
cumulativeConfig.setThresholdValues(Map.of("CUMULATIVE_TRANSACTION_AMOUNT", "500000"));
BankTagRuleExecutionConfig annualConfig = buildConfig(40L, annualRule);
annualConfig.setThresholdValues(Map.of("ANNUAL_TURNOVER", "800000"));
BankTagRuleExecutionConfig gamblingConfig = buildConfig(40L, gamblingRule);
gamblingConfig.setThresholdValues(Map.of("MULTI_PARTY_AMT_MIN", "500", "MULTI_PARTY_AMT_MAX", "5000"));
BankTagObjectHitVO hit = new BankTagObjectHitVO();
hit.setObjectType("EXTERNAL_CERT_NO");
hit.setObjectKey("330100198801010033");
hit.setReasonDetail("外部人员累计交易超限");
when(ruleMapper.selectEnabledRules(null)).thenReturn(List.of(cumulativeRule, annualRule, gamblingRule));
when(configResolver.resolve(40L, cumulativeRule)).thenReturn(cumulativeConfig);
when(configResolver.resolve(40L, annualRule)).thenReturn(annualConfig);
when(configResolver.resolve(40L, gamblingRule)).thenReturn(gamblingConfig);
when(analysisMapper.selectExternalCumulativeTransactionAmountObjects(40L, new BigDecimal("500000"))).thenReturn(List.of(hit));
when(analysisMapper.selectExternalAnnualTurnoverObjects(40L, new BigDecimal("800000"))).thenReturn(List.of());
when(analysisMapper.selectExternalMultiPartyGamblingTransferObjects(40L, new BigDecimal("500"), new BigDecimal("5000"))).thenReturn(List.of());
service.rebuildProject(40L, null, "admin", TriggerType.MANUAL);
verify(analysisMapper).selectExternalCumulativeTransactionAmountObjects(40L, new BigDecimal("500000"));
verify(analysisMapper).selectExternalAnnualTurnoverObjects(40L, new BigDecimal("800000"));
verify(analysisMapper).selectExternalMultiPartyGamblingTransferObjects(40L, new BigDecimal("500"), new BigDecimal("5000"));
verify(resultMapper).insertBatch(argThat(results -> results.stream().anyMatch(item ->
"EXTERNAL_LARGE_TRANSACTION".equals(item.getModelCode())
&& "EXTERNAL_CUMULATIVE_TRANSACTION_AMOUNT".equals(item.getRuleCode())
&& "OBJECT".equals(item.getResultType())
&& "EXTERNAL_CERT_NO".equals(item.getObjectType())
&& "330100198801010033".equals(item.getObjectKey())
)));
}
@Test
void buildSafeTaskErrorMessage_shouldKeepLongMessageForLongTextColumn() throws Exception {
Method method = CcdiBankTagServiceImpl.class.getDeclaredMethod(

135
ccdi-project/src/test/java/com/ruoyi/ccdi/project/service/impl/CcdiProjectOverviewReportPdfExporterTest.java
View File

@@ -3,6 +3,7 @@ package com.ruoyi.ccdi.project.service.impl;
import com.ruoyi.ccdi.project.domain.CcdiProject;
import com.ruoyi.ccdi.project.domain.excel.CcdiProjectAbnormalAccountExcel;
import com.ruoyi.ccdi.project.domain.excel.CcdiProjectEmployeeCreditNegativeExcel;
import com.ruoyi.ccdi.project.domain.excel.CcdiProjectExternalPersonWarningExcel;
import com.ruoyi.ccdi.project.domain.vo.CcdiProjectOverviewReportModelSummaryVO;
import com.ruoyi.ccdi.project.domain.vo.CcdiProjectOverviewReportParamVO;
import com.ruoyi.ccdi.project.domain.vo.CcdiProjectOverviewReportSuspiciousTransactionVO;
@@ -10,8 +11,10 @@ import com.ruoyi.ccdi.project.domain.vo.CcdiProjectOverviewReportUploadSubjectVO
import com.ruoyi.ccdi.project.domain.vo.CcdiProjectOverviewReportVO;
import com.ruoyi.ccdi.project.domain.vo.CcdiProjectOverviewDashboardVO;
import com.ruoyi.ccdi.project.domain.vo.CcdiProjectOverviewStatVO;
import com.ruoyi.ccdi.project.domain.vo.CcdiProjectExternalRiskSummaryVO;
import com.ruoyi.ccdi.project.domain.vo.CcdiProjectRiskHitTagVO;
import com.ruoyi.ccdi.project.domain.vo.CcdiProjectRiskModelPeopleItemVO;
import java.lang.reflect.Method;
import java.math.BigDecimal;
import java.nio.charset.StandardCharsets;
import java.util.List;
@@ -19,6 +22,7 @@ import org.junit.jupiter.api.Test;
import org.springframework.mock.web.MockHttpServletResponse;
import static org.junit.jupiter.api.Assertions.assertEquals;
import static org.junit.jupiter.api.Assertions.assertFalse;
import static org.junit.jupiter.api.Assertions.assertTrue;
class CcdiProjectOverviewReportPdfExporterTest {
@@ -36,6 +40,54 @@ class CcdiProjectOverviewReportPdfExporterTest {
assertTrue(response.getContentAsByteArray().length > 1000);
}
@Test
void shouldUseOverallRiskSummaryInReportMetrics() throws Exception {
CcdiProjectOverviewReportPdfExporter exporter = new CcdiProjectOverviewReportPdfExporter();
CcdiProjectOverviewReportVO report = buildReport();
report.setExternalRiskSummary(buildExternalSummary());
List<CcdiProjectOverviewStatVO> stats = invokeOverallRiskMetrics(exporter, report);
assertEquals(12, stats.get(0).getValue());
assertEquals(3, stats.get(1).getValue());
assertEquals(4, stats.get(2).getValue());
assertEquals(1, stats.get(3).getValue());
assertEquals("无风险", stats.get(4).getLabel());
assertEquals(4, stats.get(4).getValue());
}
@Test
void shouldHideExternalSectionWhenReportHasOnlyEmployees() throws Exception {
CcdiProjectOverviewReportPdfExporter exporter = new CcdiProjectOverviewReportPdfExporter();
MockHttpServletResponse response = new MockHttpServletResponse();
CcdiProjectOverviewReportVO report = buildReport();
exporter.export(response, report);
assertEquals("application/pdf", response.getContentType());
assertFalse(invokeHasExternalRisk(exporter, report));
}
@Test
void shouldShowExternalSectionWhenExternalRiskExists() throws Exception {
CcdiProjectOverviewReportPdfExporter exporter = new CcdiProjectOverviewReportPdfExporter();
MockHttpServletResponse response = new MockHttpServletResponse();
CcdiProjectOverviewReportVO report = buildReport();
report.setExternalRiskSummary(buildExternalSummary());
report.setExternalModelSummaries(List.of(buildExternalModelSummary()));
report.setExternalPersonWarnings(List.of(buildExternalPersonWarning()));
exporter.export(response, report);
List<CcdiProjectOverviewStatVO> externalMetrics = invokeExternalMetrics(exporter, report);
assertEquals("application/pdf", response.getContentType());
assertTrue(invokeHasExternalRisk(exporter, report));
assertEquals("外部人员", externalMetrics.get(0).getLabel());
assertEquals(2, externalMetrics.get(0).getValue());
assertEquals("高风险", externalMetrics.get(1).getLabel());
assertEquals(1, externalMetrics.get(1).getValue());
}
@Test
void tableGap_shouldLeaveEnoughSpaceForNextSectionTitle() throws Exception {
Class<?> writerClass = Class.forName(
@@ -47,6 +99,44 @@ class CcdiProjectOverviewReportPdfExporterTest {
assertTrue(tableAfterGap > sectionFontSize);
}
@SuppressWarnings("unchecked")
private List<CcdiProjectOverviewStatVO> invokeOverallRiskMetrics(
CcdiProjectOverviewReportPdfExporter exporter,
CcdiProjectOverviewReportVO report
) throws Exception {
Method method = CcdiProjectOverviewReportPdfExporter.class.getDeclaredMethod(
"buildOverallRiskMetrics",
CcdiProjectOverviewReportVO.class
);
method.setAccessible(true);
return (List<CcdiProjectOverviewStatVO>) method.invoke(exporter, report);
}
@SuppressWarnings("unchecked")
private List<CcdiProjectOverviewStatVO> invokeExternalMetrics(
CcdiProjectOverviewReportPdfExporter exporter,
CcdiProjectOverviewReportVO report
) throws Exception {
Method method = CcdiProjectOverviewReportPdfExporter.class.getDeclaredMethod(
"buildExternalMetrics",
CcdiProjectOverviewReportVO.class
);
method.setAccessible(true);
return (List<CcdiProjectOverviewStatVO>) method.invoke(exporter, report);
}
private boolean invokeHasExternalRisk(
CcdiProjectOverviewReportPdfExporter exporter,
CcdiProjectOverviewReportVO report
) throws Exception {
Method method = CcdiProjectOverviewReportPdfExporter.class.getDeclaredMethod(
"hasExternalRisk",
CcdiProjectOverviewReportVO.class
);
method.setAccessible(true);
return (Boolean) method.invoke(exporter, report);
}
private CcdiProjectOverviewReportVO buildReport() {
CcdiProjectOverviewReportVO report = new CcdiProjectOverviewReportVO();
CcdiProject project = new CcdiProject();
@@ -73,22 +163,33 @@ class CcdiProjectOverviewReportPdfExporterTest {
private CcdiProjectOverviewDashboardVO buildDashboard() {
CcdiProjectOverviewDashboardVO dashboard = new CcdiProjectOverviewDashboardVO();
dashboard.setStats(List.of(
buildStat("总人数", 10),
buildStat("高风险", 2),
buildStat("中风险", 3),
buildStat("低风险", 1),
buildStat("无风险", 4)
buildStat("people", "总人数", 10),
buildStat("riskPeople", "高风险", 2),
buildStat("medium", "中风险", 3),
buildStat("low", "低风险", 1),
buildStat("count", "无风险人员", 4)
));
return dashboard;
}
private CcdiProjectOverviewStatVO buildStat(String label, Integer value) {
private CcdiProjectOverviewStatVO buildStat(String key, String label, Integer value) {
CcdiProjectOverviewStatVO stat = new CcdiProjectOverviewStatVO();
stat.setKey(key);
stat.setLabel(label);
stat.setValue(value);
return stat;
}
private CcdiProjectExternalRiskSummaryVO buildExternalSummary() {
CcdiProjectExternalRiskSummaryVO summary = new CcdiProjectExternalRiskSummaryVO();
summary.setTotal(2);
summary.setHigh(1);
summary.setMedium(1);
summary.setLow(0);
summary.setNoRisk(0);
return summary;
}
private CcdiProjectOverviewReportUploadSubjectVO buildUploadSubject() {
CcdiProjectOverviewReportUploadSubjectVO row = new CcdiProjectOverviewReportUploadSubjectVO();
row.setSubjectName("测试主体");
@@ -117,6 +218,15 @@ class CcdiProjectOverviewReportPdfExporterTest {
return row;
}
private CcdiProjectOverviewReportModelSummaryVO buildExternalModelSummary() {
CcdiProjectOverviewReportModelSummaryVO row = new CcdiProjectOverviewReportModelSummaryVO();
row.setModelName("外部人员异常交易");
row.setWarningCount(2);
row.setPeopleCount(2);
row.setPeopleNames("-");
return row;
}
private CcdiProjectRiskModelPeopleItemVO buildRiskPeople() {
CcdiProjectRiskModelPeopleItemVO row = new CcdiProjectRiskModelPeopleItemVO();
row.setStaffName("张三");
@@ -130,6 +240,19 @@ class CcdiProjectOverviewReportPdfExporterTest {
return row;
}
private CcdiProjectExternalPersonWarningExcel buildExternalPersonWarning() {
CcdiProjectExternalPersonWarningExcel row = new CcdiProjectExternalPersonWarningExcel();
row.setName("外部人员甲");
row.setIdNo("330000000000000003");
row.setSubjectType("外部人员");
row.setRiskLevel("高风险");
row.setModelCount(1);
row.setRiskPoint("疑似异常往来");
row.setRelatedObject("张三");
row.setLatestTradeTime("2026-06-25 10:00:00");
return row;
}
private CcdiProjectOverviewReportSuspiciousTransactionVO buildSuspiciousTransaction() {
CcdiProjectOverviewReportSuspiciousTransactionVO row = new CcdiProjectOverviewReportSuspiciousTransactionVO();
row.setTrxDate("2026-03-20 10:00:00");

21
ccdi-project/src/test/java/com/ruoyi/ccdi/project/service/impl/CcdiProjectOverviewServiceImplTest.java
View File

@@ -16,6 +16,7 @@ import com.ruoyi.ccdi.project.domain.vo.CcdiBankStatementListVO;
import com.ruoyi.ccdi.project.domain.vo.CcdiProjectEmployeeRiskAggregateVO;
import com.ruoyi.ccdi.project.domain.vo.CcdiProjectOverviewDashboardVO;
import com.ruoyi.ccdi.project.domain.vo.CcdiProjectOverviewEmployeeHitRowVO;
import com.ruoyi.ccdi.project.domain.vo.CcdiProjectOverviewReportSuspiciousTransactionVO;
import com.ruoyi.ccdi.project.domain.vo.CcdiProjectPersonAnalysisDetailVO;
import com.ruoyi.ccdi.project.domain.vo.CcdiProjectPersonAnalysisBasicInfoVO;
import com.ruoyi.ccdi.project.domain.vo.CcdiProjectPersonAnalysisObjectRecordVO;
@@ -250,17 +251,20 @@ class CcdiProjectOverviewServiceImplTest {
project.setProjectId(40L);
when(projectMapper.selectById(40L)).thenReturn(project);
CcdiProjectSuspiciousTransactionItemVO suspiciousItem = new CcdiProjectSuspiciousTransactionItemVO();
CcdiProjectOverviewReportSuspiciousTransactionVO suspiciousItem =
new CcdiProjectOverviewReportSuspiciousTransactionVO();
suspiciousItem.setTrxDate("2026-03-20 10:00:00");
suspiciousItem.setSuspiciousPersonName("张三");
suspiciousItem.setRelatedPersonName("张三");
suspiciousItem.setLeAccountNo("6222000000000000");
suspiciousItem.setLeAccountName("张三");
suspiciousItem.setCustomerAccountName("测试对手方");
suspiciousItem.setCustomerAccountNo("6222000000000001");
suspiciousItem.setRelatedStaffName("张三");
suspiciousItem.setRelatedStaffCode("1001");
suspiciousItem.setRelationType("本人");
suspiciousItem.setUserMemo("转账");
suspiciousItem.setCashType("转账");
suspiciousItem.setHitTags("异常标签");
suspiciousItem.setDisplayAmount(new BigDecimal("100.00"));
when(overviewMapper.selectSuspiciousTransactionList(any())).thenReturn(List.of(suspiciousItem));
when(overviewMapper.selectReportSuspiciousTransactionList(any())).thenReturn(List.of(suspiciousItem));
CcdiProjectEmployeeCreditNegativeItemVO creditItem = new CcdiProjectEmployeeCreditNegativeItemVO();
creditItem.setPersonName("李四");
@@ -282,14 +286,17 @@ class CcdiProjectOverviewServiceImplTest {
MockHttpServletResponse response = new MockHttpServletResponse();
service.exportRiskDetails(response, 40L);
verify(overviewMapper).selectSuspiciousTransactionList(argThat(query ->
verify(overviewMapper).selectReportSuspiciousTransactionList(argThat(query ->
query.getProjectId().equals(40L) && "ALL".equals(query.getSuspiciousType())
));
verify(workbookExporter).export(
eq(response),
eq(40L),
argThat((List<CcdiProjectSuspiciousTransactionExcel> rows) ->
rows.size() == 1 && "张三".equals(rows.getFirst().getSuspiciousPersonName())
rows.size() == 1
&& "张三".equals(rows.getFirst().getLeAccountName())
&& "测试对手方".equals(rows.getFirst().getCustomerAccountName())
&& "异常标签".equals(rows.getFirst().getHitTags())
),
argThat((List<CcdiProjectEmployeeCreditNegativeExcel> rows) ->
rows.size() == 1 && "李四".equals(rows.getFirst().getPersonName())

22
ccdi-project/src/test/java/com/ruoyi/ccdi/project/service/impl/CcdiProjectOverviewServiceSuspiciousTransactionTest.java
View File

@@ -4,6 +4,7 @@ import com.baomidou.mybatisplus.extension.plugins.pagination.Page;
import com.ruoyi.ccdi.project.domain.CcdiProject;
import com.ruoyi.ccdi.project.domain.dto.CcdiProjectSuspiciousTransactionQueryDTO;
import com.ruoyi.ccdi.project.domain.excel.CcdiProjectSuspiciousTransactionExcel;
import com.ruoyi.ccdi.project.domain.vo.CcdiProjectOverviewReportSuspiciousTransactionVO;
import com.ruoyi.ccdi.project.domain.vo.CcdiProjectSuspiciousTransactionItemVO;
import com.ruoyi.ccdi.project.domain.vo.CcdiProjectSuspiciousTransactionPageVO;
import com.ruoyi.ccdi.project.mapper.CcdiBankTagResultMapper;
@@ -98,17 +99,20 @@ class CcdiProjectOverviewServiceSuspiciousTransactionTest {
project.setProjectId(40L);
when(projectMapper.selectById(40L)).thenReturn(project);
CcdiProjectSuspiciousTransactionItemVO item = new CcdiProjectSuspiciousTransactionItemVO();
CcdiProjectOverviewReportSuspiciousTransactionVO item =
new CcdiProjectOverviewReportSuspiciousTransactionVO();
item.setTrxDate("2024-01-15 10:00:00");
item.setSuspiciousPersonName("孙七");
item.setRelatedPersonName("孙七");
item.setLeAccountNo("6222000000000000");
item.setLeAccountName("孙七");
item.setCustomerAccountName("测试对手方");
item.setCustomerAccountNo("6222000000000001");
item.setRelatedStaffName("孙七");
item.setRelatedStaffCode("809901");
item.setRelationType("本人");
item.setUserMemo("");
item.setCashType("转账");
item.setHitTags("大额交易");
item.setDisplayAmount(new BigDecimal("500000.00"));
when(overviewMapper.selectSuspiciousTransactionList(any(CcdiProjectSuspiciousTransactionQueryDTO.class)))
when(overviewMapper.selectReportSuspiciousTransactionList(any(CcdiProjectSuspiciousTransactionQueryDTO.class)))
.thenReturn(List.of(item));
CcdiProjectSuspiciousTransactionQueryDTO queryDTO = new CcdiProjectSuspiciousTransactionQueryDTO();
@@ -117,8 +121,14 @@ class CcdiProjectOverviewServiceSuspiciousTransactionTest {
List<CcdiProjectSuspiciousTransactionExcel> rows = service.exportSuspiciousTransactions(queryDTO);
assertEquals(1, rows.size());
assertEquals("6222000000000000", rows.getFirst().getLeAccountNo());
assertEquals("孙七", rows.getFirst().getLeAccountName());
assertEquals("测试对手方", rows.getFirst().getCustomerAccountName());
assertEquals("6222000000000001", rows.getFirst().getCustomerAccountNo());
assertEquals("孙七(809901)", rows.getFirst().getRelatedStaffDisplay());
assertEquals("/转账", rows.getFirst().getSummaryAndCashType());
assertEquals("", rows.getFirst().getUserMemo());
assertEquals("转账", rows.getFirst().getCashType());
assertEquals("大额交易", rows.getFirst().getHitTags());
}
@Test

24
ccdi-project/src/test/java/com/ruoyi/ccdi/project/service/impl/CcdiProjectRiskDetailWorkbookExporterTest.java
View File

@@ -23,11 +23,14 @@ class CcdiProjectRiskDetailWorkbookExporterTest {
CcdiProjectSuspiciousTransactionExcel suspiciousRow = new CcdiProjectSuspiciousTransactionExcel();
suspiciousRow.setTrxDate("2026-03-20 10:00:00");
suspiciousRow.setSuspiciousPersonName("张三");
suspiciousRow.setRelatedPersonName("张三");
suspiciousRow.setLeAccountNo("6222000000000000");
suspiciousRow.setLeAccountName("张三");
suspiciousRow.setCustomerAccountName("测试对手方");
suspiciousRow.setCustomerAccountNo("6222000000000001");
suspiciousRow.setRelatedStaffDisplay("张三(1001)");
suspiciousRow.setRelationType("本人");
suspiciousRow.setSummaryAndCashType("转账/转账");
suspiciousRow.setUserMemo("转账");
suspiciousRow.setCashType("转账");
suspiciousRow.setHitTags("异常标签");
suspiciousRow.setDisplayAmount(new BigDecimal("100.00"));
CcdiProjectEmployeeCreditNegativeExcel creditRow = new CcdiProjectEmployeeCreditNegativeExcel();
@@ -56,6 +59,19 @@ class CcdiProjectRiskDetailWorkbookExporterTest {
assertEquals("涉疑交易明细", workbook.getSheetAt(0).getSheetName());
assertEquals("员工负面征信信息", workbook.getSheetAt(1).getSheetName());
assertEquals("异常账户人员信息", workbook.getSheetAt(2).getSheetName());
assertEquals("交易时间", workbook.getSheetAt(0).getRow(0).getCell(0).getStringCellValue());
assertEquals("本方账户", workbook.getSheetAt(0).getRow(0).getCell(1).getStringCellValue());
assertEquals("本方主体", workbook.getSheetAt(0).getRow(0).getCell(2).getStringCellValue());
assertEquals("对方名称", workbook.getSheetAt(0).getRow(0).getCell(3).getStringCellValue());
assertEquals("对方账户", workbook.getSheetAt(0).getRow(0).getCell(4).getStringCellValue());
assertEquals("关联员工", workbook.getSheetAt(0).getRow(0).getCell(5).getStringCellValue());
assertEquals("摘要", workbook.getSheetAt(0).getRow(0).getCell(6).getStringCellValue());
assertEquals("交易类型", workbook.getSheetAt(0).getRow(0).getCell(7).getStringCellValue());
assertEquals("异常标签", workbook.getSheetAt(0).getRow(0).getCell(8).getStringCellValue());
assertEquals("交易金额", workbook.getSheetAt(0).getRow(0).getCell(9).getStringCellValue());
assertEquals("测试对手方", workbook.getSheetAt(0).getRow(1).getCell(3).getStringCellValue());
assertEquals("6222000000000001", workbook.getSheetAt(0).getRow(1).getCell(4).getStringCellValue());
assertEquals("异常标签", workbook.getSheetAt(0).getRow(1).getCell(8).getStringCellValue());
assertEquals("账号", workbook.getSheetAt(2).getRow(0).getCell(0).getStringCellValue());
assertEquals("开户人", workbook.getSheetAt(2).getRow(0).getCell(1).getStringCellValue());
assertEquals("银行", workbook.getSheetAt(2).getRow(0).getCell(2).getStringCellValue());