完善异常账户预警口径和账户查询

ccdi-info-collection/src/main/java/com/ruoyi/info/collection/domain/dto/CcdiAccountInfoQueryDTO.java

@@ -39,6 +39,10 @@ public class CcdiAccountInfoQueryDTO implements Serializable {
     @Schema(description = "账户姓名")
     private String accountName;
 
+    /** 账户号码 */
+    @Schema(description = "账户号码")
+    private String accountNo;
+
     /** 账户类型 */
     @Schema(description = "账户类型")
     private String accountType;

ccdi-info-collection/src/main/resources/mapper/info/collection/CcdiAccountInfoMapper.xml

@@ -104,6 +104,9 @@
         <if test="query.accountName != null and query.accountName != ''">
             AND ai.account_name LIKE CONCAT('%', #{query.accountName}, '%')
         </if>
+        <if test="query.accountNo != null and query.accountNo != ''">
+            AND ai.account_no LIKE CONCAT('%', #{query.accountNo}, '%')
+        </if>
         <if test="query.accountType != null and query.accountType != ''">
             AND ai.account_type = #{query.accountType}
         </if>

ccdi-info-collection/src/test/java/com/ruoyi/info/collection/mapper/CcdiAccountInfoMapperTest.java

@@ -38,6 +38,18 @@ class CcdiAccountInfoMapperTest {
         assertTrue(sql.contains("ai.owner_type <> 'credit_customer'"), sql);
     }
 
+    @Test
+    void selectAccountInfoPage_shouldFilterByAccountNo() throws Exception {
+        MappedStatement mappedStatement = loadMappedStatement(
+            "com.ruoyi.info.collection.mapper.CcdiAccountInfoMapper.selectAccountInfoPage");
+        CcdiAccountInfoQueryDTO queryDTO = new CcdiAccountInfoQueryDTO();
+        queryDTO.setAccountNo("6222");
+
+        String sql = renderSql(mappedStatement, Map.of("query", queryDTO)).toLowerCase();
+
+        assertTrue(sql.contains("ai.account_no like concat('%', ?, '%')"), sql);
+    }
+
     private MappedStatement loadMappedStatement(String statementId) throws Exception {
         Configuration configuration = new Configuration();
         configuration.setEnvironment(new Environment("test", new JdbcTransactionFactory(), new NoOpDataSource()));

ccdi-project/src/main/java/com/ruoyi/ccdi/project/domain/excel/CcdiProjectAbnormalAccountExcel.java

@@ -1,6 +1,7 @@
 package com.ruoyi.ccdi.project.domain.excel;
 
 import com.ruoyi.common.annotation.Excel;
+import java.math.BigDecimal;
 import lombok.Data;
 
 /**
@@ -26,4 +27,10 @@ public class CcdiProjectAbnormalAccountExcel {
 
     @Excel(name = "状态")
     private String status;
+
+    @Excel(name = "命中原因")
+    private String reasonDetail;
+
+    @Excel(name = "涉及金额")
+    private BigDecimal involvedAmount;
 }

ccdi-project/src/main/java/com/ruoyi/ccdi/project/domain/vo/CcdiProjectAbnormalAccountItemVO.java

@@ -1,5 +1,6 @@
 package com.ruoyi.ccdi.project.domain.vo;
 
+import java.math.BigDecimal;
 import lombok.Data;
 
 /**
@@ -19,4 +20,8 @@ public class CcdiProjectAbnormalAccountItemVO {
     private String abnormalTime;
 
     private String status;
+
+    private String reasonDetail;
+
+    private BigDecimal involvedAmount;
 }

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

@@ -230,7 +230,7 @@ public class CcdiProjectOverviewReportPdfExporter {
 
         writer.subsection("3. 异常账户信息表（共" + report.getAbnormalAccounts().size() + "条）");
         writer.table(
-            List.of("账号", "开户人", "银行", "异常类型", "异常发生时间", "状态"),
+            List.of("账号", "开户人", "银行", "异常类型", "异常发生时间", "状态", "命中原因", "涉及金额"),
             report.getAbnormalAccounts().stream()
                 .map(item -> List.of(
                     maskAccount(item.getAccountNo()),
@@ -238,10 +238,12 @@ public class CcdiProjectOverviewReportPdfExporter {
                     safeText(item.getBankName()),
                     safeText(item.getAbnormalType()),
                     safeText(item.getAbnormalTime()),
-                    safeText(item.getStatus())
+                    safeText(item.getStatus()),
+                    safeText(item.getReasonDetail()),
+                    formatMoney(item.getInvolvedAmount())
                 ))
                 .collect(Collectors.toList()),
-            new float[] { 0.18F, 0.13F, 0.2F, 0.23F, 0.14F, 0.12F },
+            new float[] { 0.12F, 0.1F, 0.14F, 0.14F, 0.11F, 0.08F, 0.22F, 0.09F },
             "暂无异常账户信息"
         );
     }

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

@@ -905,6 +905,8 @@ public class CcdiProjectOverviewServiceImpl implements ICcdiProjectOverviewServi
         row.setAbnormalType(item.getAbnormalType());
         row.setAbnormalTime(item.getAbnormalTime());
         row.setStatus(item.getStatus());
+        row.setReasonDetail(item.getReasonDetail());
+        row.setInvolvedAmount(item.getInvolvedAmount());
         return row;
     }
 

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

@@ -106,7 +106,7 @@ public class CcdiProjectRiskDetailWorkbookExporter {
 
     private void writeAbnormalAccountSheet(Sheet sheet, List<CcdiProjectAbnormalAccountExcel> rows) {
         Row header = sheet.createRow(0);
-        String[] headers = { "账号", "开户人", "银行", "异常类型", "异常发生时间", "状态" };
+        String[] headers = { "账号", "开户人", "银行", "异常类型", "异常发生时间", "状态", "命中原因", "涉及金额" };
         writeHeader(header, headers);
 
         for (int i = 0; i < rows.size(); i++) {
@@ -118,6 +118,8 @@ public class CcdiProjectRiskDetailWorkbookExporter {
             row.createCell(3).setCellValue(safeText(item.getAbnormalType()));
             row.createCell(4).setCellValue(safeText(item.getAbnormalTime()));
             row.createCell(5).setCellValue(safeText(item.getStatus()));
+            row.createCell(6).setCellValue(safeText(item.getReasonDetail()));
+            row.createCell(7).setCellValue(safeNumber(item.getInvolvedAmount()));
         }
     }
 

ccdi-project/src/main/resources/mapper/ccdi/project/CcdiBankTagAnalysisMapper.xml

@@ -1730,6 +1730,8 @@ PUBLIC "-//mybatis.org//DTD Mapper 3.0//EN"
               and tx.txDate < ai.invalid_date
             group by staff.id_card, ai.account_no, ai.invalid_date
         ) t
+        where t.windowTotalAmount >= 500000
+           or t.windowMaxSingleAmount >= 100000
     </select>
 
     <select id="selectDormantAccountLargeActivationObjects" resultMap="BankTagObjectHitResultMap">
@@ -1750,6 +1752,7 @@ PUBLIC "-//mybatis.org//DTD Mapper 3.0//EN"
                 staff.id_card AS objectKey,
                 ai.account_no AS accountNo,
                 ai.effective_date AS effectiveDate,
+                project_window.projectStartDate AS projectStartDate,
                 min(tx.txDate) AS firstTxDate,
                 timestampdiff(MONTH, ai.effective_date, min(tx.txDate)) AS dormantMonths,
                 round(sum(tx.tradeTotalAmount), 2) AS windowTotalAmount,
@@ -1757,6 +1760,15 @@ PUBLIC "-//mybatis.org//DTD Mapper 3.0//EN"
             from ccdi_account_info ai
             inner join ccdi_base_staff staff
                 on staff.id_card = ai.owner_id
+            inner join (
+                select
+                    min(COALESCE(
+                        STR_TO_DATE(LEFT(TRIM(project_bs.TRX_DATE), 19), '%Y-%m-%d %H:%i:%s'),
+                        STR_TO_DATE(LEFT(TRIM(project_bs.TRX_DATE), 10), '%Y-%m-%d')
+                    )) AS projectStartDate
+                from ccdi_bank_statement project_bs
+                where project_bs.project_id = #{projectId}
+            ) project_window
             inner join (
                 select
                     trim(bs.LE_ACCOUNT_NO) AS accountNo,
@@ -1774,8 +1786,10 @@ PUBLIC "-//mybatis.org//DTD Mapper 3.0//EN"
             where ai.owner_type = 'EMPLOYEE'
               and ai.status = 1
               and ai.effective_date is not null
-            group by staff.id_card, ai.account_no, ai.effective_date
+              and project_window.projectStartDate is not null
+            group by staff.id_card, ai.account_no, ai.effective_date, project_window.projectStartDate
             having min(tx.txDate) >= DATE_ADD(ai.effective_date, INTERVAL 6 MONTH)
+               and project_window.projectStartDate &lt;= DATE_SUB(min(tx.txDate), INTERVAL 6 MONTH)
         ) t
         where t.windowTotalAmount >= 500000
            or t.windowMaxSingleAmount >= 100000

ccdi-project/src/main/resources/mapper/ccdi/project/CcdiProjectOverviewMapper.xml

@@ -92,6 +92,8 @@
         <result property="abnormalType" column="abnormalType"/>
         <result property="abnormalTime" column="abnormal_time"/>
         <result property="status" column="status"/>
+        <result property="reasonDetail" column="reasonDetail"/>
+        <result property="involvedAmount" column="involved_amount"/>
     </resultMap>
 
     <resultMap id="ReportUploadSubjectResultMap"
@@ -1473,7 +1475,12 @@
                 when account.status = 1 then '正常'
                 when account.status = 2 then '已销户'
                 else cast(account.status as char)
-            end as status
+            end as status,
+            tr.reason_detail as reasonDetail,
+            greatest(
+                ifnull(cast(substring_index(substring_index(tr.reason_detail, '累计交易金额', -1), '元', 1) as decimal(18, 2)), 0),
+                ifnull(cast(substring_index(substring_index(tr.reason_detail, '单笔最大金额', -1), '元', 1) as decimal(18, 2)), 0)
+            ) as involved_amount
         from ccdi_bank_statement_tag_result tr
         inner join ccdi_account_info account
             on account.owner_type = 'EMPLOYEE'
@@ -1500,7 +1507,9 @@
             abnormal.bankName,
             abnormal.abnormalType,
             abnormal.abnormal_time,
-            abnormal.status
+            abnormal.status,
+            abnormal.reasonDetail,
+            abnormal.involved_amount
         from (
             <include refid="abnormalAccountBaseSql"/>
             where tr.project_id = #{query.projectId}
@@ -1523,7 +1532,9 @@
             abnormal.bankName,
             abnormal.abnormalType,
             abnormal.abnormal_time,
-            abnormal.status
+            abnormal.status,
+            abnormal.reasonDetail,
+            abnormal.involved_amount
         from (
             <include refid="abnormalAccountBaseSql"/>
             where tr.project_id = #{projectId}

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

@@ -72,6 +72,26 @@ class CcdiBankTagAnalysisMapperXmlTest {
         assertTrue(xml.contains("AS logId"));
     }
 
+    @Test
+    void dormantAccountLargeActivation_shouldRequireCompleteObservationWindow() throws Exception {
+        String xml = readXml(RESOURCE);
+        String selectSql = extractSelectSql(xml, "selectDormantAccountLargeActivationObjects");
+
+        assertTrue(selectSql.contains("project_window.projectStartDate"), selectSql);
+        assertTrue(selectSql.contains("project_window.projectStartDate is not null"), selectSql);
+        assertTrue(selectSql.contains("project_window.projectStartDate <= DATE_SUB(min(tx.txDate), INTERVAL 6 MONTH)"), selectSql);
+    }
+
+    @Test
+    void suddenAccountClosure_shouldRequireLargeTransactionInClosureWindow() throws Exception {
+        String xml = readXml(RESOURCE);
+        String selectSql = extractSelectSql(xml, "selectSuddenAccountClosureObjects");
+
+        assertTrue(selectSql.contains("tx.txDate >= DATE_SUB(ai.invalid_date, INTERVAL 30 DAY)"), selectSql);
+        assertTrue(selectSql.contains("where t.windowTotalAmount >= 500000"), selectSql);
+        assertTrue(selectSql.contains("or t.windowMaxSingleAmount >= 100000"), selectSql);
+    }
+
     @Test
     void houseOrCarExpenseRule_shouldJoinBankStatementAndReturnStatementHitFields() throws Exception {
         String xml = readXml(RESOURCE);

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

@@ -211,6 +211,8 @@ class CcdiProjectOverviewMapperSqlTest {
         assertTrue(abnormalPageSql.contains("tr.bank_statement_id is null"), abnormalPageSql);
         assertTrue(abnormalPageSql.contains("account.owner_type = 'EMPLOYEE'"), abnormalPageSql);
         assertTrue(abnormalPageSql.contains("tr.reason_detail"), abnormalPageSql);
+        assertTrue(abnormalPageSql.contains("abnormal.reasonDetail"), abnormalPageSql);
+        assertTrue(abnormalPageSql.contains("abnormal.involved_amount"), abnormalPageSql);
         assertTrue(abnormalPageSql.contains("instr(tr.reason_detail, account.account_no) > 0"), abnormalPageSql);
         assertTrue(abnormalPageSql.contains("when account.status = 1 then '正常'"), abnormalPageSql);
         assertTrue(abnormalPageSql.contains("when account.status = 2 then '已销户'"), abnormalPageSql);
@@ -225,10 +227,15 @@ class CcdiProjectOverviewMapperSqlTest {
         assertTrue(abnormalExportSql.contains("tr.bank_statement_id is null"), abnormalExportSql);
         assertTrue(abnormalExportSql.contains("account.owner_type = 'EMPLOYEE'"), abnormalExportSql);
         assertTrue(abnormalExportSql.contains("tr.reason_detail"), abnormalExportSql);
+        assertTrue(abnormalExportSql.contains("abnormal.reasonDetail"), abnormalExportSql);
+        assertTrue(abnormalExportSql.contains("abnormal.involved_amount"), abnormalExportSql);
         assertTrue(
             abnormalExportSql.contains("order by abnormal_time desc, account.account_no asc, tr.rule_code asc"),
             abnormalExportSql
         );
+
+        assertTrue(xml.contains("tr.reason_detail as reasonDetail"), xml);
+        assertTrue(xml.contains("as involved_amount"), xml);
     }
 
     private String extractSelect(String xml, String selectId) {

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

@@ -163,6 +163,9 @@ class CcdiProjectOverviewReportPdfExporterTest {
 
     private String resolveTestFontPath() {
         List<String> candidates = List.of(
+            "C:/Windows/Fonts/msyh.ttc",
+            "C:/Windows/Fonts/simhei.ttf",
+            "C:/Windows/Fonts/simsun.ttc",
             "/System/Library/Fonts/STHeiti Medium.ttc",
             "/System/Library/Fonts/STHeiti Light.ttc",
             "/System/Library/Fonts/Hiragino Sans GB.ttc",
@@ -325,6 +328,8 @@ class CcdiProjectOverviewReportPdfExporterTest {
         row.setAbnormalType("突然销户");
         row.setAbnormalTime("2026-03-20");
         row.setStatus("已销户");
+        row.setReasonDetail("账户6222000000000003销户前存在异常交易");
+        row.setInvolvedAmount(new BigDecimal("120000.00"));
         return row;
     }
 }

ccdi-project/src/test/java/com/ruoyi/ccdi/project/service/impl/CcdiProjectOverviewServiceAbnormalAccountTest.java

@@ -11,6 +11,7 @@ import com.ruoyi.ccdi.project.mapper.CcdiProjectMapper;
 import com.ruoyi.ccdi.project.mapper.CcdiProjectOverviewEmployeeResultMapper;
 import com.ruoyi.ccdi.project.mapper.CcdiProjectOverviewMapper;
 import com.ruoyi.common.exception.ServiceException;
+import java.math.BigDecimal;
 import java.util.List;
 import org.junit.jupiter.api.Test;
 import org.junit.jupiter.api.extension.ExtendWith;
@@ -65,6 +66,8 @@ class CcdiProjectOverviewServiceAbnormalAccountTest {
         item.setAbnormalType("突然销户");
         item.setAbnormalTime("2026-03-20");
         item.setStatus("已销户");
+        item.setReasonDetail("账户6222000000000001销户前存在异常交易");
+        item.setInvolvedAmount(new BigDecimal("120000.00"));
 
         Page<CcdiProjectAbnormalAccountItemVO> resultPage = new Page<>(1, 5);
         resultPage.setRecords(List.of(item));
@@ -78,6 +81,8 @@ class CcdiProjectOverviewServiceAbnormalAccountTest {
         assertEquals(1L, result.getTotal());
         assertEquals("6222000000000001", result.getRows().getFirst().getAccountNo());
         assertEquals("突然销户", result.getRows().getFirst().getAbnormalType());
+        assertEquals("账户6222000000000001销户前存在异常交易", result.getRows().getFirst().getReasonDetail());
+        assertEquals(new BigDecimal("120000.00"), result.getRows().getFirst().getInvolvedAmount());
         verify(overviewMapper).selectAbnormalAccountPage(
             argThat(page -> page.getCurrent() == 1L && page.getSize() == 5L),
             argThat(query -> query.getProjectId().equals(40L))
@@ -115,6 +120,8 @@ class CcdiProjectOverviewServiceAbnormalAccountTest {
         item.setAbnormalType("休眠账户大额启用");
         item.setAbnormalTime("2025-08-01");
         item.setStatus("正常");
+        item.setReasonDetail("账户6222000000000002休眠后大额启用");
+        item.setInvolvedAmount(new BigDecimal("500000.00"));
         when(overviewMapper.selectAbnormalAccountList(40L)).thenReturn(List.of(item));
 
         List<CcdiProjectAbnormalAccountExcel> rows = service.exportAbnormalAccountPeople(40L);
@@ -126,6 +133,8 @@ class CcdiProjectOverviewServiceAbnormalAccountTest {
         assertEquals("休眠账户大额启用", rows.getFirst().getAbnormalType());
         assertEquals("2025-08-01", rows.getFirst().getAbnormalTime());
         assertEquals("正常", rows.getFirst().getStatus());
+        assertEquals("账户6222000000000002休眠后大额启用", rows.getFirst().getReasonDetail());
+        assertEquals(new BigDecimal("500000.00"), rows.getFirst().getInvolvedAmount());
         verify(overviewMapper).selectAbnormalAccountList(40L);
     }
 

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

@@ -295,6 +295,8 @@ class CcdiProjectOverviewServiceImplTest {
         abnormalItem.setAbnormalType("突然销户");
         abnormalItem.setAbnormalTime("2026-03-20");
         abnormalItem.setStatus("已销户");
+        abnormalItem.setReasonDetail("账户6222000000000001销户前存在异常交易");
+        abnormalItem.setInvolvedAmount(new BigDecimal("120000.00"));
         when(overviewMapper.selectAbnormalAccountList(40L)).thenReturn(List.of(abnormalItem));
 
         MockHttpServletResponse response = new MockHttpServletResponse();
@@ -316,7 +318,10 @@ class CcdiProjectOverviewServiceImplTest {
                 rows.size() == 1 && "李四".equals(rows.getFirst().getPersonName())
             ),
             argThat((List<CcdiProjectAbnormalAccountExcel> rows) ->
-                rows.size() == 1 && "6222000000000001".equals(rows.getFirst().getAccountNo())
+                rows.size() == 1
+                    && "6222000000000001".equals(rows.getFirst().getAccountNo())
+                    && "账户6222000000000001销户前存在异常交易".equals(rows.getFirst().getReasonDetail())
+                    && new BigDecimal("120000.00").equals(rows.getFirst().getInvolvedAmount())
             )
         );
     }

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

@@ -47,6 +47,8 @@ class CcdiProjectRiskDetailWorkbookExporterTest {
         abnormalRow.setAbnormalType("突然销户");
         abnormalRow.setAbnormalTime("2026-03-20");
         abnormalRow.setStatus("已销户");
+        abnormalRow.setReasonDetail("账户6222000000000001销户前存在异常交易");
+        abnormalRow.setInvolvedAmount(new BigDecimal("120000.00"));
 
         exporter.export(response, 40L, List.of(suspiciousRow), List.of(creditRow), List.of(abnormalRow));
 
@@ -78,12 +80,16 @@ class CcdiProjectRiskDetailWorkbookExporterTest {
             assertEquals("异常类型", workbook.getSheetAt(2).getRow(0).getCell(3).getStringCellValue());
             assertEquals("异常发生时间", workbook.getSheetAt(2).getRow(0).getCell(4).getStringCellValue());
             assertEquals("状态", workbook.getSheetAt(2).getRow(0).getCell(5).getStringCellValue());
+            assertEquals("命中原因", workbook.getSheetAt(2).getRow(0).getCell(6).getStringCellValue());
+            assertEquals("涉及金额", workbook.getSheetAt(2).getRow(0).getCell(7).getStringCellValue());
             assertEquals("6222000000000001", workbook.getSheetAt(2).getRow(1).getCell(0).getStringCellValue());
             assertEquals("李四", workbook.getSheetAt(2).getRow(1).getCell(1).getStringCellValue());
             assertEquals("中国农业银行", workbook.getSheetAt(2).getRow(1).getCell(2).getStringCellValue());
             assertEquals("突然销户", workbook.getSheetAt(2).getRow(1).getCell(3).getStringCellValue());
             assertEquals("2026-03-20", workbook.getSheetAt(2).getRow(1).getCell(4).getStringCellValue());
             assertEquals("已销户", workbook.getSheetAt(2).getRow(1).getCell(5).getStringCellValue());
+            assertEquals("账户6222000000000001销户前存在异常交易", workbook.getSheetAt(2).getRow(1).getCell(6).getStringCellValue());
+            assertEquals(120000D, workbook.getSheetAt(2).getRow(1).getCell(7).getNumericCellValue());
             assertEquals(2, workbook.getSheetAt(2).getPhysicalNumberOfRows());
         }
     }

ccdi-project/src/test/java/com/ruoyi/ccdi/project/sql/CcdiBankTagRuleSqlMetadataTest.java

@@ -36,11 +36,11 @@ class CcdiBankTagRuleSqlMetadataTest {
             "2026-03-31-create-ccdi-account-info-and-abnormal-account-rules.sql");
 
         assertAll(
-            () -> assertTrue(migrationSql.contains("员工本人账户已销户，且销户日前30天内仍存在交易记录。"),
+            () -> assertTrue(migrationSql.contains("员工本人账户已销户，且销户日前30天内存在大额资金流动。"),
                 "SUDDEN_ACCOUNT_CLOSURE 应使用设计文档中的业务口径"),
             () -> assertTrue(migrationSql.contains("员工本人账户开户后长期未使用，首次启用后出现大额资金流动。"),
                 "DORMANT_ACCOUNT_LARGE_ACTIVATION 应使用设计文档中的业务口径"),
-            () -> assertTrue(migrationSql.contains("真实规则：识别员工本人账户销户前30天内仍有交易的员工对象"),
+            () -> assertTrue(migrationSql.contains("真实规则：识别员工本人账户销户前30天内存在大额资金流动的员工对象"),
                 "SUDDEN_ACCOUNT_CLOSURE 应同步真实规则说明"),
             () -> assertTrue(migrationSql.contains("真实规则：识别长期休眠后首次启用即出现大额资金流动的员工对象"),
                 "DORMANT_ACCOUNT_LARGE_ACTIVATION 应同步真实规则说明")

docs/plans/backend/2026-07-17-abnormal-account-result-overview-backend-implementation.md

@@ -0,0 +1,24 @@
+# 结果总览异常账户口径调整后端实施计划
+
+## 目标
+
+修正“休眠账户大额启用”在项目流水不完整时的误报，并在结果总览异常账户数据中透出命中原因和涉及金额。
+
+## 实施范围
+
+- 调整 `DORMANT_ACCOUNT_LARGE_ACTIVATION` SQL：项目流水最早日期必须覆盖启用日前 6 个月观察窗口。
+- 调整 `SUDDEN_ACCOUNT_CLOSURE` SQL：销户前 30 天窗口内需存在大额资金流动，避免普通销户前交易被判定为异常账户线索。
+- 异常账户分页和导出查询增加 `reasonDetail`、`involvedAmount`。
+- 风险明细工作簿和 PDF 报告的异常账户表增加“命中原因”“涉及金额”。
+- 新增规则元数据增量 SQL，同步“突然销户”业务口径。
+- 更新后端单元测试断言。
+
+## 不包含
+
+- 不开发非实控账户规则。
+- 不新增“关联员工”列。
+- 不新增“销户后交易”校验类场景。
+
+## 验证
+
+- 执行异常账户规则、结果总览 Mapper、导出器相关测试。

docs/plans/backend/2026-07-17-account-info-account-no-filter-backend-implementation.md

@@ -0,0 +1,22 @@
+# 账户库账户号码筛选后端实施计划
+
+## 目标
+
+在账户库管理列表和导出查询中支持按账户号码筛选，方便业务按账号直接定位账户主档。
+
+## 实施范围
+
+- `CcdiAccountInfoQueryDTO` 增加 `accountNo` 查询字段。
+- `CcdiAccountInfoMapper.xml` 的账户库查询条件增加 `ai.account_no LIKE` 过滤。
+- 页面列表和导出共用同一查询条件，保持筛选口径一致。
+- 补充 Mapper SQL 渲染测试，确认账号条件被拼入列表 SQL。
+
+## 不包含
+
+- 不调整账户主档字段结构。
+- 不修改账户导入模板。
+- 不混入项目风险结果或异常账户预警规则。
+
+## 验证
+
+- 执行账户库 Mapper 测试，确认 SQL 渲染包含账户号码过滤条件。

docs/plans/frontend/2026-07-17-abnormal-account-result-overview-frontend-implementation.md

@@ -0,0 +1,21 @@
+# 结果总览异常账户展示调整前端实施计划
+
+## 目标
+
+在结果总览“异常账户人员信息”表格中展示命中原因和涉及金额，降低业务查看预警时的理解成本。
+
+## 实施范围
+
+- 异常账户表格增加“命中原因”列。
+- 异常账户表格增加“涉及金额”列，并复用现有金额格式化方法。
+- 更新前端结构测试。
+
+## 不包含
+
+- 不新增异常账户筛选栏。
+- 不新增详情弹窗。
+- 不展示“关联员工”列。
+
+## 验证
+
+- 执行前端结构测试和生产构建。

docs/plans/frontend/2026-07-17-account-info-account-no-filter-frontend-implementation.md

@@ -0,0 +1,21 @@
+# 账户库账户号码筛选前端实施计划
+
+## 目标
+
+在账户库管理查询栏新增“账户号码”筛选项，支持输入部分账号后查询。
+
+## 实施范围
+
+- 在账户库查询表单中新增“账户号码”输入框。
+- 查询参数 `queryParams` 增加 `accountNo`。
+- 重置查询时同步清空 `accountNo`。
+
+## 不包含
+
+- 不调整列表列结构。
+- 不新增高级搜索或独立详情入口。
+- 不改变新增、编辑、导入的账户号码校验逻辑。
+
+## 验证
+
+- 通过前端源码检查确认查询项、请求参数和重置逻辑一致。

docs/reports/implementation/2026-07-17-abnormal-account-result-overview.md

@@ -0,0 +1,28 @@
+# 结果总览异常账户口径与展示实施记录
+
+## 修改内容
+
+- 修正 `休眠账户大额启用`：项目流水必须覆盖启用日前完整 6 个月观察窗口，避免仅导入某日起流水时误判为首次启用。
+- 收紧 `突然销户`：销户前 30 天窗口内需满足累计交易金额 50 万以上或单笔最大金额 10 万以上，避免普通销户前交易被误判为异常账户线索。
+- 异常账户结果查询新增 `命中原因` 和 `涉及金额`。
+- 结果总览异常账户表格新增“命中原因”“涉及金额”两列。
+- 风险明细工作簿和 PDF 报告的异常账户表同步新增两列。
+- 新增 `sql/migration/2026-07-17-update-abnormal-account-rule-caliber.sql` 同步规则元数据。
+
+## 影响范围
+
+- 影响异常账户模型规则 `DORMANT_ACCOUNT_LARGE_ACTIVATION` 的命中口径。
+- 影响异常账户模型规则 `SUDDEN_ACCOUNT_CLOSURE` 的命中口径。
+- 影响结果总览异常账户分页接口、统一风险明细导出和 PDF 报告。
+- 不涉及非实控账户规则，不增加关联员工展示。
+
+## 验证情况
+
+- 已执行：`mvn -pl ccdi-project -am test "-Dtest=CcdiProjectOverviewServiceAbnormalAccountTest,CcdiProjectOverviewMapperSqlTest,CcdiBankTagAnalysisMapperXmlTest,CcdiProjectRiskDetailWorkbookExporterTest,CcdiProjectOverviewReportPdfExporterTest,CcdiProjectOverviewServiceImplTest,CcdiBankTagRuleSqlMetadataTest" "-Dsurefire.failIfNoSpecifiedTests=false"`。
+- 结果：通过，相关后端测试共 58 个用例成功。
+- 已执行：`node tests\unit\risk-detail-abnormal-account-layout.test.js`。
+- 结果：通过。
+- 已执行：`npm run build:prod`。
+- 结果：构建通过，仅存在既有资源体积警告；当前工作区未跟踪的 `0uS5znL.docx` 被构建统计为大资源，未纳入本次处理范围。
+- 已执行：使用 Chrome DevTools 打开本机真实前端 `http://127.0.0.1:8088/`。
+- 结果：页面停留登录页，`/dev-api/captchaImage` 返回 500；同时 `http://127.0.0.1:62318/swagger-ui.html` 无法连接，确认真实后端不可用，因此未进入结果总览业务页做端到端验收。本次未使用 mock 后端替代真实后端。

docs/reports/implementation/2026-07-17-account-info-account-no-filter.md

@@ -0,0 +1,22 @@
+# 账户库账户号码筛选实施记录
+
+## 修改内容
+
+- 后端账户库查询 DTO 新增 `accountNo` 字段。
+- 账户库列表和导出 SQL 增加 `ai.account_no LIKE` 查询条件。
+- 前端账户库管理查询栏新增“账户号码”输入框，并在重置查询时清空。
+- 新增 Mapper SQL 渲染测试，覆盖账户号码筛选条件。
+
+## 影响范围
+
+- 影响账户库管理列表查询接口 `/ccdi/accountInfo/list`。
+- 影响账户库导出接口复用的查询条件。
+- 不影响账户新增、编辑、删除、导入和异常账户预警规则。
+
+## 验证情况
+
+- 已执行：`mvn -pl ccdi-info-collection -am test "-Dtest=CcdiAccountInfoMapperTest" "-Dsurefire.failIfNoSpecifiedTests=false"`。
+- 结果：通过，`CcdiAccountInfoMapperTest` 共 2 个用例成功。
+- 已执行：前端环境验证。`.nvmrc` 指向的 Node 14.21.3 在本机切换后 `node`、`npm` 不可用，按仓库约定改用 Node 22.22.3 + npm 10.9.8。
+- 已执行：`npm run build:prod`，构建通过，仅存在既有资源体积警告；当前工作区未跟踪的 `0uS5znL.docx` 被构建统计为大资源，未纳入本次处理范围。
+- 已执行：使用 Chrome DevTools 打开临时静态服务页面，登录页可渲染；因静态服务没有 `/prod-api` 后端代理，无法进入需鉴权的账户库业务页，临时静态服务已关闭。

ruoyi-ui/src/views/ccdiAccountInfo/index.vue

@@ -44,6 +44,11 @@
               <el-input v-model="queryParams.accountName" placeholder="请输入账户姓名" clearable style="width: 100%" @keyup.enter.native="handleQuery" />
             </el-form-item>
           </el-col>
+          <el-col :xs="24" :sm="12" :md="8" :lg="6" :xl="6">
+            <el-form-item label="账户号码">
+              <el-input v-model="queryParams.accountNo" placeholder="请输入账户号码" clearable style="width: 100%" @keyup.enter.native="handleQuery" />
+            </el-form-item>
+          </el-col>
           <el-col :xs="24" :sm="12" :md="8" :lg="6" :xl="6">
             <el-form-item label="账户类型">
               <el-select v-model="queryParams.accountType" placeholder="请选择账户类型" clearable style="width: 100%">
@@ -532,6 +537,7 @@ export default {
         bankScope: '',
         relationType: '',
         accountName: '',
+        accountNo: '',
         accountType: '',
         isActualControl: undefined,
         riskLevel: '',
@@ -662,6 +668,7 @@ export default {
         bankScope: '',
         relationType: '',
         accountName: '',
+        accountNo: '',
         accountType: '',
         isActualControl: undefined,
         riskLevel: '',

ruoyi-ui/src/views/ccdiProject/components/detail/RiskDetailSection.vue

@@ -224,6 +224,10 @@
           <el-table-column prop="abnormalType" label="异常类型" min-width="160" />
           <el-table-column prop="abnormalTime" label="异常发生时间" min-width="160" />
           <el-table-column prop="status" label="状态" min-width="120" />
+          <el-table-column prop="reasonDetail" label="命中原因" min-width="260" show-overflow-tooltip />
+          <el-table-column prop="involvedAmount" label="涉及金额" min-width="130" align="right">
+            <template slot-scope="scope">{{ formatAmount(scope.row.involvedAmount) }}</template>
+          </el-table-column>
         </el-table>
 
         <pagination

ruoyi-ui/tests/unit/risk-detail-abnormal-account-layout.test.js

@@ -18,5 +18,7 @@ const source = fs.readFileSync(
   "异常类型",
   "异常发生时间",
   "状态",
+  "命中原因",
+  "涉及金额",
   "当前项目暂无异常账户人员信息",
 ].forEach((token) => assert(source.includes(token), token));

sql/migration/2026-03-31-add-abnormal-account-rule-test-data.sql

@@ -72,7 +72,7 @@ INSERT INTO ccdi_bank_statement (
     meta_json, no_balance, begin_balance, end_balance, group_id, override_bs_id, payment_method, cret_no
 ) VALUES
     (90331, 0, 90331011, '测试员工A', '6222000000000001', 20260305, '2026-03-05', '2026-03-05', 'CNY',
-     0.00, 70000.00, 180000.00, '转账', -1, '交易对手A1', NULL, '兰溪农商银行', NULL,
+     0.00, 120000.00, 230000.00, '转账', -1, '交易对手A1', NULL, '兰溪农商银行', NULL,
      '异常账户测试A-1', NULL, 'A0001', 'LANXI', '0', 0, '', 0, 1, 1, NOW(), 1, NULL, 0, 0, 0, 90331, 0, NULL, '330101199001010001'),
     (90331, 0, 90331011, '测试员工A', '6222000000000001', 20260310, '2026-03-10', '2026-03-10', 'CNY',
      50000.00, 0.00, 130000.00, '转账', -1, '交易对手A2', NULL, '兰溪农商银行', NULL,

sql/migration/2026-03-31-create-ccdi-account-info-and-abnormal-account-rules.sql

@@ -46,8 +46,8 @@ INSERT INTO ccdi_bank_tag_rule (
     remark
 ) VALUES
 ('ABNORMAL_ACCOUNT', '异常账户', 'SUDDEN_ACCOUNT_CLOSURE', '突然销户', NULL, 'OBJECT', 'HIGH',
- '员工本人账户已销户，且销户日前30天内仍存在交易记录。', 1, 10, 'system',
- '真实规则：识别员工本人账户销户前30天内仍有交易的员工对象'),
+ '员工本人账户已销户，且销户日前30天内存在大额资金流动。', 1, 10, 'system',
+ '真实规则：识别员工本人账户销户前30天内存在大额资金流动的员工对象'),
 ('ABNORMAL_ACCOUNT', '异常账户', 'DORMANT_ACCOUNT_LARGE_ACTIVATION', '休眠账户大额启用', NULL, 'OBJECT', 'HIGH',
  '员工本人账户开户后长期未使用，首次启用后出现大额资金流动。', 1, 20, 'system',
  '真实规则：识别长期休眠后首次启用即出现大额资金流动的员工对象')

sql/migration/2026-07-17-update-abnormal-account-rule-caliber.sql

@@ -0,0 +1,7 @@
+UPDATE ccdi_bank_tag_rule
+SET business_caliber = '员工本人账户已销户，且销户日前30天内存在大额资金流动。',
+    remark = '真实规则：识别员工本人账户销户前30天内存在大额资金流动的员工对象',
+    update_by = 'system',
+    update_time = NOW()
+WHERE model_code = 'ABNORMAL_ACCOUNT'
+  AND rule_code = 'SUDDEN_ACCOUNT_CLOSURE';