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实现lsfx-mock全命中SQL对齐

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wkc
2026-03-25 10:05:30 +08:00
parent f217d59f09
commit 5eea3c66ff
9 changed files with 523 additions and 24 deletions
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14
lsfx-mock-server/services/file_service.py
View File

@@ -49,6 +49,9 @@ PHASE2_BASELINE_RULE_CODES = [
]
RULE_CONFLICT_GROUPS = []
ALL_MODE_STATEMENT_BASELINE_RULE_CODES = {
"LOW_INCOME_RELATIVE_LARGE_TRANSACTION",
}
@dataclass
@@ -300,10 +303,19 @@ class FileService:
def _apply_phase2_baselines(self, file_record: FileRecord) -> None:
"""按当前记录命中的第二期基线规则幂等补齐外部事实。"""
baseline_rule_codes = list(file_record.phase2_baseline_hit_rules)
if settings.RULE_HIT_MODE == "all":
for rule_code in file_record.phase2_statement_hit_rules:
if (
rule_code in ALL_MODE_STATEMENT_BASELINE_RULE_CODES
and rule_code not in baseline_rule_codes
):
baseline_rule_codes.append(rule_code)
self.phase2_baseline_service.apply(
staff_id_card=file_record.staff_id_card,
family_id_cards=file_record.family_id_cards,
baseline_rule_codes=file_record.phase2_baseline_hit_rules,
baseline_rule_codes=baseline_rule_codes,
)
async def upload_file(

65
lsfx-mock-server/services/phase2_baseline_service.py
View File

@@ -10,6 +10,7 @@ class Phase2BaselineService:
SUPPLIER_PURCHASE_ID = "LSFXMOCKP2PUR001"
SUPPLIER_NAME = "兰溪市联调供应链有限公司"
LOW_INCOME_RELATIVE_RULE_CODE = "LOW_INCOME_RELATIVE_LARGE_TRANSACTION"
ASSET_IDENTIFIERS = {
"HOUSE_REGISTRATION_MISMATCH": "LSFX Mock P2 HOUSE_REGISTRATION_MISMATCH",
"PROPERTY_FEE_REGISTRATION_MISMATCH": "LSFX Mock P2 PROPERTY_FEE_REGISTRATION_MISMATCH",
@@ -207,6 +208,63 @@ class Phase2BaselineService:
).strip(),
]
def _build_low_income_family_baseline_sql(
self,
staff_id_card: str,
family_id_cards: List[str],
) -> List[str]:
target_family_id_card = next((card for card in family_id_cards if card), None)
if not target_family_id_card:
return []
return [
dedent(
f"""
INSERT INTO ccdi_staff_fmy_relation (
person_id,
relation_type,
relation_name,
gender,
relation_cert_type,
relation_cert_no,
relation_desc,
status,
effective_date,
remark,
data_source,
is_emp_family,
is_cust_family,
created_by,
updated_by,
annual_income
)
VALUES (
{self._sql_quote(staff_id_card)},
'父亲',
'LSFX低收入亲属',
'M',
'身份证',
{self._sql_quote(target_family_id_card)},
'用于命中 LOW_INCOME_RELATIVE_LARGE_TRANSACTION 真实规则',
1,
NOW(),
'LSFX Mock 低收入亲属基线',
'SYSTEM',
1,
0,
'admin',
'admin',
0.00
)
ON DUPLICATE KEY UPDATE
annual_income = 0.00,
status = 1,
updated_by = 'admin',
update_time = CURRENT_TIMESTAMP;
"""
).strip()
]
def build_sql_plan(
self,
staff_id_card: str,
@@ -228,6 +286,13 @@ class Phase2BaselineService:
for rule_code in selected_rule_codes:
if rule_code == "SUPPLIER_CONCENTRATION":
sql_plan.extend(self._build_supplier_concentration_sql(staff_id_card))
elif rule_code == self.LOW_INCOME_RELATIVE_RULE_CODE:
sql_plan.extend(
self._build_low_income_family_baseline_sql(
staff_id_card=staff_id_card,
family_id_cards=family_id_cards or [],
)
)
elif rule_code in self.ASSET_IDENTIFIERS:
family_id, person_id = asset_owner_ids[rule_code]
sql_plan.extend(

10
lsfx-mock-server/services/statement_rule_samples.py
View File

@@ -460,7 +460,7 @@ def build_special_amount_transaction_samples(group_id: int, log_id: int, **kwarg
customer_name="兰溪特别金额结算中心",
user_memo="特殊金额转账",
cash_type="转账支出",
dr_amount=88888.88,
dr_amount=1314.0,
le_name=context["le_name"],
account_mask_no=context["account_no"],
customer_account_mask_no="6222024888800002",
@@ -477,8 +477,8 @@ def build_suspicious_income_keyword_samples(group_id: int, log_id: int, **kwargs
trx_datetime=REFERENCE_NOW - timedelta(days=3, hours=5),
cret_no=context["staff_id_card"],
customer_name="灰度信息咨询有限公司",
user_memo="咨询返现收入",
cash_type="对公转账",
user_memo="劳务费发放",
cash_type="劳务费入账",
cr_amount=166666.0,
le_name=context["le_name"],
account_mask_no=context["account_no"],
@@ -671,6 +671,8 @@ def build_monthly_fixed_income_samples(group_id: int, log_id: int, **kwargs) ->
family_id_cards=kwargs.get("family_id_cards"),
)
income_months = [
datetime(2025, 10, 5, 9, 0, 0),
datetime(2025, 11, 5, 9, 0, 0),
datetime(2025, 12, 5, 9, 0, 0),
datetime(2026, 1, 5, 9, 0, 0),
datetime(2026, 2, 5, 9, 0, 0),
@@ -716,7 +718,7 @@ def build_fixed_counterparty_transfer_samples(
group_id,
log_id,
trx_datetime=trx_datetime,
cret_no=subjects["secondary"],
cret_no=subjects["primary"],
customer_name="兰溪零工服务有限公司",
user_memo="季度稳定兼职收入",
cash_type="对私转账",

53
lsfx-mock-server/services/statement_service.py
View File

@@ -4,6 +4,8 @@ import random
import uuid
from datetime import datetime, timedelta
from config.settings import settings
from services.statement_rule_samples import (
build_seed_statements_for_rule_plan,
resolve_identity_cards,
@@ -43,34 +45,44 @@ class StatementService:
primary_account_no: str,
allowed_identity_cards: tuple,
rng: random.Random,
noise_index: int = 0,
safe_all_mode_noise: bool = False,
) -> Dict:
"""生成单条随机噪声流水记录。"""
reference_now = datetime(2026, 3, 18, 9, 0, 0)
days_ago = rng.randint(0, 365)
trx_datetime = reference_now - timedelta(days=days_ago, minutes=rng.randint(0, 1439))
trans_amount = round(rng.uniform(10, 10000), 2)
if rng.random() > 0.5:
if safe_all_mode_noise:
trans_amount = round(rng.uniform(10, 200), 2)
dr_amount = trans_amount
cr_amount = 0.0
trans_flag = "P"
customer_name = f"日常消费商户{noise_index}"
user_memo = f"日常消费_{noise_index}"
else:
cr_amount = trans_amount
dr_amount = 0.0
trans_flag = "R"
trans_amount = round(rng.uniform(10, 10000), 2)
customer_name = rng.choice(
["小店", "支付宝", "微信支付", "财付通", "美团", "京东", "淘宝", "银行转账"]
)
user_memo = rng.choice(
[
f"消费_{customer_name}",
f"转账_{customer_name}",
f"收款_{customer_name}",
f"支付_{customer_name}",
f"退款_{customer_name}",
]
)
if rng.random() > 0.5:
dr_amount = trans_amount
cr_amount = 0.0
trans_flag = "P"
else:
cr_amount = trans_amount
dr_amount = 0.0
trans_flag = "R"
customer_name = rng.choice(
["小店", "支付宝", "微信支付", "财付通", "美团", "京东", "淘宝", "银行转账"]
)
user_memo = rng.choice(
[
f"消费_{customer_name}",
f"转账_{customer_name}",
f"收款_{customer_name}",
f"支付_{customer_name}",
f"退款_{customer_name}",
]
)
return {
"accountId": 0,
@@ -167,10 +179,11 @@ class StatementService:
staff_id_card=record.staff_id_card if record is not None else None,
family_id_cards=record.family_id_cards if record is not None else None,
)
safe_all_mode_noise = settings.RULE_HIT_MODE == "all" and record is not None
total_count = max(count, len(seeded_statements))
statements = list(seeded_statements)
for _ in range(total_count - len(seeded_statements)):
for noise_index in range(total_count - len(seeded_statements)):
statements.append(
self._generate_random_statement(
group_id,
@@ -179,6 +192,8 @@ class StatementService:
primary_account_no,
allowed_identity_cards,
rng,
noise_index=noise_index,
safe_all_mode_noise=safe_all_mode_noise,
)
)