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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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131
sql/migration/2026-06-24-add-external-person-warning-test-data.sql Normal file
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SET NAMES utf8mb4;
SET collation_connection = utf8mb4_general_ci;
SET @project_id := 90624001;
SET @staff_id_card := '330100199001010011';
SET @family_id_card := '330100199201010022';
SET @intermediary_id_card := '330100198801010033';
SET @customer_id_card := '330100198901010044';
DELETE FROM ccdi_bank_statement_tag_result WHERE project_id = @project_id;
DELETE FROM ccdi_bank_statement WHERE project_id = @project_id;
DELETE FROM ccdi_project_overview_employee_result WHERE project_id = @project_id;
DELETE FROM ccdi_staff_fmy_relation WHERE person_id = @staff_id_card OR relation_cert_no = @family_id_card;
DELETE FROM ccdi_base_staff WHERE id_card = @staff_id_card;
DELETE FROM ccdi_biz_intermediary WHERE person_id = @intermediary_id_card;
DELETE FROM ccdi_credit_customer_base WHERE person_id = @customer_id_card;
DELETE FROM ccdi_project WHERE project_id = @project_id;
INSERT INTO ccdi_project (
project_id, project_name, description, config_type, status, is_archived,
target_count, high_risk_count, medium_risk_count, low_risk_count,
del_flag, create_by, create_time, update_by, update_time, remark
) VALUES (
@project_id, '外部人员预警联调项目', '用于验证中介、客户等外部人员流水进入结果总览',
'default', '0', 0, 1, 1, 0, 0, '0', 'admin', NOW(), 'admin', NOW(), '外部人员预警测试数据'
);
INSERT INTO ccdi_base_staff (
staff_id, name, dept_id, id_card, phone, annual_income, hire_date,
is_party_member, status, create_by, create_time, update_by, update_time
) VALUES (
9062401, '测试员工张三', 100, @staff_id_card, '13800000001', 180000.00,
'2020-01-01', 1, '0', 'admin', NOW(), 'admin', NOW()
);
INSERT INTO ccdi_staff_fmy_relation (
person_id, relation_type, relation_name, gender, birth_date,
relation_cert_type, relation_cert_no, mobile_phone1, annual_income,
contact_address, relation_desc, status, effective_date, remark,
data_source, is_emp_family, is_cust_family, created_by, updated_by, create_time, update_time
) VALUES (
@staff_id_card, '配偶', '测试亲属李四', 'F', '1992-01-01',
'身份证', @family_id_card, '13800000002', 120000.00,
'杭州市测试地址', '测试员工配偶', 1, NOW(), '外部人员预警测试数据',
'MANUAL', 1, 0, 'admin', 'admin', NOW(), NOW()
);
INSERT INTO ccdi_biz_intermediary (
biz_id, person_type, person_sub_type, name, gender, id_type, person_id,
mobile, company, data_source, remark, created_by, updated_by, create_time, update_time
) VALUES (
'EXTWARN-MID-001', '个人', '本人', '测试中介王某', 'M', '身份证', @intermediary_id_card,
'13800000003', '测试中介服务部', 'MANUAL', '外部人员预警测试数据', 'admin', 'admin', NOW(), NOW()
);
INSERT INTO ccdi_credit_customer_base (
person_id, name, cinocsno, idno_type, source_type, create_by, create_time, update_by, update_time
) VALUES (
@customer_id_card, '测试客户赵某', 'CUST-EXTWARN-001', '个人', 'MANUAL', 'admin', NOW(), 'admin', NOW()
);
INSERT INTO ccdi_bank_statement (
bank_statement_id, project_id, LE_ID, ACCOUNT_ID, LE_ACCOUNT_NAME, LE_ACCOUNT_NO,
ACCOUNTING_DATE_ID, ACCOUNTING_DATE, TRX_DATE, CURRENCY, AMOUNT_DR, AMOUNT_CR,
AMOUNT_BALANCE, CASH_TYPE, CUSTOMER_LE_ID, CUSTOMER_ACCOUNT_NAME, CUSTOMER_ACCOUNT_NO,
customer_bank, customer_reference, customer_cert_no, customer_social_credit_code,
USER_MEMO, BANK_COMMENTS, BANK_TRX_NUMBER, BANK, TRX_FLAG, TRX_TYPE, EXCEPTION_TYPE,
internal_flag, batch_id, batch_sequence, CREATE_DATE, created_by, meta_json, no_balance,
begin_balance, end_balance, group_id, override_bs_id, payment_method, cret_no
) VALUES
(
9062400101, @project_id, 0, 0, '测试中介王某', '6222000000000033',
20260601, '2026-06-01', '2026-06-01 09:30:00', 'CNY', 180000.00, 0.00,
820000.00, '转账', -1, '测试亲属李四', '6222000000000022',
'杭州银行', '', @family_id_card, NULL,
'咨询服务费', '转账汇款', 'EXTWARN001', 'HZB', '0', 0, '',
0, 90624001, 1, NOW(), 1, NULL, 0,
0, 0, 0, 0, '网银', @intermediary_id_card
),
(
9062400102, @project_id, 0, 0, '测试中介王某', '6222000000000033',
20260603, '2026-06-03', '2026-06-03 22:18:00', 'CNY', 0.00, 52000.00,
872000.00, '转账', -1, '测试员工张三', '6222000000000011',
'杭州银行', '', @staff_id_card, NULL,
'夜间转账', '转账汇款', 'EXTWARN002', 'HZB', '0', 0, '',
0, 90624001, 2, NOW(), 1, NULL, 0,
0, 0, 0, 0, '网银', @intermediary_id_card
),
(
9062400103, @project_id, 0, 0, '测试客户赵某', '6222000000000044',
20260604, '2026-06-04', '2026-06-04 21:40:00', 'CNY', 0.00, 8800.00,
108800.00, '转账', -1, '测试中介王某', '6222000000000033',
'杭州银行', '', @intermediary_id_card, NULL,
'牌局结算', '转账汇款', 'EXTWARN003', 'HZB', '0', 0, '',
0, 90624001, 3, NOW(), 1, NULL, 0,
0, 0, 0, 0, '网银', @customer_id_card
);
INSERT INTO ccdi_bank_statement_tag_result (
project_id, model_code, model_name, rule_code, rule_name, indicator_code,
result_type, risk_level, bank_statement_id, object_type, object_key,
group_id, log_id, reason_detail, business_caliber_snapshot, hit_value_snapshot,
create_by, create_time, update_by, update_time, remark
) VALUES
(
@project_id, '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', 'EXTERNAL_SINGLE_AMOUNT',
'STATEMENT', 'HIGH', 9062400101, 'EXTERNAL_CERT_NO', @intermediary_id_card,
0, 90624001, '测试中介王某单笔转出180000元至员工亲属', '外部人员流水命中大额交易', '180000',
'admin', NOW(), 'admin', NOW(), '外部人员预警测试数据'
),
(
@project_id, 'EXTERNAL_SUSPICIOUS_RELATION', '外部人员可疑关系',
'EXTERNAL_TO_STAFF_FAMILY_TRANSACTION', '外部人员与员工亲属交易', 'EXTERNAL_RELATION',
'STATEMENT', 'HIGH', 9062400101, 'EXTERNAL_CERT_NO', @intermediary_id_card,
0, 90624001, '测试中介王某与测试员工张三配偶发生资金往来', '外部人员与员工亲属交易', '配偶',
'admin', NOW(), 'admin', NOW(), '外部人员预警测试数据'
),
(
@project_id, 'EXTERNAL_ABNORMAL_TRANSACTION', '外部人员异常交易',
'EXTERNAL_NIGHT_TRANSACTION', '外部人员夜间集中交易', 'EXTERNAL_NIGHT_TIME',
'STATEMENT', 'MEDIUM', 9062400102, 'EXTERNAL_CERT_NO', @intermediary_id_card,
0, 90624001, '测试中介王某夜间与员工发生资金往来', '外部人员夜间异常交易', '22:18',
'admin', NOW(), 'admin', NOW(), '外部人员预警测试数据'
),
(
@project_id, 'EXTERNAL_SUSPICIOUS_GAMBLING', '外部人员可疑赌博',
'EXTERNAL_GAMBLING_MEMO', '外部人员疑似赌博摘要', 'EXTERNAL_MEMO',
'STATEMENT', 'MEDIUM', 9062400103, 'EXTERNAL_CERT_NO', @customer_id_card,
0, 90624001, '测试客户赵某交易摘要含牌局结算', '外部人员可疑赌博交易', '牌局结算',
'admin', NOW(), 'admin', NOW(), '外部人员预警测试数据'
);

66
sql/migration/2026-06-29-add-external-person-bank-tag-rules.sql Normal file
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START TRANSACTION;
INSERT INTO ccdi_bank_tag_rule (
model_code,
model_name,
rule_code,
rule_name,
indicator_code,
result_type,
risk_level,
business_caliber,
enabled,
sort_order,
create_by,
remark
) VALUES
('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', 'FREQUENT_TRANSFER',
'STATEMENT', 'MEDIUM',
'本方证件号非空且未命中员工、员工亲属的外部主体，单笔交易金额超过大额转账阈值。',
1, 10, 'system', '真实规则：识别外部人员单笔大额交易'),
('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', 'CUMULATIVE_TRANSACTION_AMOUNT',
'OBJECT', 'MEDIUM',
'本方证件号非空且未命中员工、员工亲属的外部主体，累计交易金额超过累计大额收入阈值。',
1, 20, 'system', '真实规则：识别外部人员累计交易金额超限'),
('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', 'ANNUAL_TURNOVER',
'OBJECT', 'MEDIUM',
'本方证件号非空且未命中员工、员工亲属的外部主体，近一年流水交易额超过年累计交易额阈值。',
1, 30, 'system', '真实规则：识别外部人员年流水交易额超限'),
('EXTERNAL_ABNORMAL_TRANSACTION', '外部人员异常交易',
'EXTERNAL_NIGHT_TRANSACTION', '外部人员夜间集中交易', NULL,
'STATEMENT', 'MEDIUM',
'本方证件号非空且未命中员工、员工亲属的外部主体，在22:00至次日06:00发生资金交易。',
1, 40, 'system', '真实规则：识别外部人员夜间交易'),
('EXTERNAL_SUSPICIOUS_GAMBLING', '外部人员可疑赌博',
'EXTERNAL_GAMBLING_MEMO', '外部人员疑似赌博摘要', NULL,
'STATEMENT', 'MEDIUM',
'本方证件号非空且未命中员工、员工亲属的外部主体，交易摘要、交易类型或对手方名称命中赌博敏感词。',
1, 50, 'system', '真实规则：识别外部人员疑似赌博摘要'),
('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', NULL,
'OBJECT', 'HIGH',
'本方证件号非空且未命中员工、员工亲属的外部主体，同日多笔、多对手方交易且金额落在疑似赌博区间。',
1, 60, 'system', '真实规则：识别外部人员同日多对手方疑似赌博交易'),
('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', NULL,
'STATEMENT', 'HIGH',
'本方证件号非空且未命中员工、员工亲属的外部主体，对手方账号命中员工或员工亲属，或对手方账号未命中已维护账号时对手方名称命中员工或员工亲属。',
1, 70, 'system', '真实规则：识别外部人员与员工或员工亲属资金往来')
ON DUPLICATE KEY UPDATE
model_code = VALUES(model_code),
model_name = VALUES(model_name),
rule_name = VALUES(rule_name),
indicator_code = VALUES(indicator_code),
result_type = VALUES(result_type),
risk_level = VALUES(risk_level),
business_caliber = VALUES(business_caliber),
enabled = VALUES(enabled),
sort_order = VALUES(sort_order),
update_by = 'system',
update_time = NOW(),
remark = VALUES(remark);
COMMIT;