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调整流水打标规则口径

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This commit is contained in:
wjj
2026-07-13 13:05:35 +08:00
parent 2c6c982ed3
commit 7a317204f7
4 changed files with 171 additions and 14 deletions
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68
ccdi-project/src/main/resources/mapper/ccdi/project/CcdiBankTagAnalysisMapper.xml
View File

@@ -388,11 +388,23 @@ PUBLIC "-//mybatis.org//DTD Mapper 3.0//EN"
staff.id_card AS idCard,
SUM(IFNULL(bs.AMOUNT_DR, 0) + IFNULL(bs.AMOUNT_CR, 0)) AS annualAmount
from ccdi_bank_statement bs
inner join (
select
max(COALESCE(
STR_TO_DATE(LEFT(TRIM(anchor_bs.TRX_DATE), 19), '%Y-%m-%d %H:%i:%s'),
STR_TO_DATE(LEFT(TRIM(anchor_bs.TRX_DATE), 10), '%Y-%m-%d')
)) AS anchorDate
from ccdi_bank_statement anchor_bs
where anchor_bs.project_id = #{projectId}
) project_anchor on project_anchor.anchorDate is not null
inner join ccdi_base_staff staff on staff.id_card = bs.cret_no
where bs.project_id = #{projectId}
and IFNULL(bs.LE_ACCOUNT_NAME, '') <> IFNULL(bs.CUSTOMER_ACCOUNT_NAME, '')
and <include refid="financialProductExclusionPredicate"/>
and STR_TO_DATE(LEFT(TRIM(bs.TRX_DATE), 10), '%Y-%m-%d') >= DATE_SUB(CURDATE(), INTERVAL 12 MONTH)
and COALESCE(
STR_TO_DATE(LEFT(TRIM(bs.TRX_DATE), 19), '%Y-%m-%d %H:%i:%s'),
STR_TO_DATE(LEFT(TRIM(bs.TRX_DATE), 10), '%Y-%m-%d')
) >= DATE_SUB(project_anchor.anchorDate, INTERVAL 12 MONTH)
group by staff.id_card
having SUM(IFNULL(bs.AMOUNT_DR, 0) + IFNULL(bs.AMOUNT_CR, 0)) > #{threshold}
) t
@@ -541,11 +553,23 @@ PUBLIC "-//mybatis.org//DTD Mapper 3.0//EN"
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
inner join (
select
max(COALESCE(
STR_TO_DATE(LEFT(TRIM(anchor_bs.TRX_DATE), 19), '%Y-%m-%d %H:%i:%s'),
STR_TO_DATE(LEFT(TRIM(anchor_bs.TRX_DATE), 10), '%Y-%m-%d')
)) AS anchorDate
from ccdi_bank_statement anchor_bs
where anchor_bs.project_id = #{projectId}
) project_anchor on project_anchor.anchorDate is not null
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)
and COALESCE(
STR_TO_DATE(LEFT(TRIM(bs.TRX_DATE), 19), '%Y-%m-%d %H:%i:%s'),
STR_TO_DATE(LEFT(TRIM(bs.TRX_DATE), 10), '%Y-%m-%d')
) >= DATE_SUB(project_anchor.anchorDate, 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
@@ -775,12 +799,13 @@ PUBLIC "-//mybatis.org//DTD Mapper 3.0//EN"
CONCAT(
'摘要/对手命中赌博敏感词，摘要“', IFNULL(bs.USER_MEMO, ''),
'”，对手方“', IFNULL(bs.CUSTOMER_ACCOUNT_NAME, ''),
'”，支出金额 ', CAST(IFNULL(bs.AMOUNT_DR, 0) AS CHAR), ' 元'
'”，支出金额 ', CAST(IFNULL(bs.AMOUNT_DR, 0) AS CHAR),
' 元，达到敏感交易最低金额 200 元'
) AS reasonDetail
from ccdi_bank_statement bs
inner join ccdi_base_staff staff on staff.id_card = bs.cret_no
where bs.project_id = #{projectId}
and IFNULL(bs.AMOUNT_DR, 0) > 0
and IFNULL(bs.AMOUNT_DR, 0) >= 200
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|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|捕鱼|电子游艺|VIP666|USDT下注'
@@ -796,12 +821,13 @@ PUBLIC "-//mybatis.org//DTD Mapper 3.0//EN"
'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'
'”，交易金额 ', CAST(GREATEST(IFNULL(bs.AMOUNT_DR, 0), IFNULL(bs.AMOUNT_CR, 0)) AS CHAR),
' 元，达到敏感交易最低金额 200 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 GREATEST(IFNULL(bs.AMOUNT_DR, 0), IFNULL(bs.AMOUNT_CR, 0)) >= 200
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'
@@ -1152,7 +1178,7 @@ PUBLIC "-//mybatis.org//DTD Mapper 3.0//EN"
CONCAT(
'物业缴费金额 ', CAST(trade.amountDr AS CHAR),
' 元，对手方“', IFNULL(trade.customerAccountName, ''),
'”，证件号 ', trade.personId, ' 名下无房产登记'
'”，证件号 ', trade.personId, ' 名下无匹配房产登记'
) AS reasonDetail
from (
select
@@ -1161,14 +1187,15 @@ PUBLIC "-//mybatis.org//DTD Mapper 3.0//EN"
bs.group_id AS groupId,
bs.batch_id AS logId,
IFNULL(bs.AMOUNT_DR, 0) AS amountDr,
bs.CUSTOMER_ACCOUNT_NAME AS customerAccountName
bs.CUSTOMER_ACCOUNT_NAME AS customerAccountName,
bs.USER_MEMO AS userMemo
from ccdi_bank_statement bs
inner join ccdi_base_staff staff on staff.id_card = bs.cret_no
where bs.project_id = #{projectId}
and IFNULL(bs.AMOUNT_DR, 0) > 0
and (
IFNULL(bs.USER_MEMO, '') REGEXP '物业|物业费|管理费|物业服务|综合服务'
or IFNULL(bs.CUSTOMER_ACCOUNT_NAME, '') REGEXP '物业|小区|花园|苑|中心|大厦|业委会|业主委员会|置业|房地产|服务中心|管理处|社区'
IFNULL(bs.USER_MEMO, '') REGEXP '物业|物管|业委会|业主委员会|维修基金|住宅专项维修资金|房屋维修资金'
or IFNULL(bs.CUSTOMER_ACCOUNT_NAME, '') REGEXP '物业|物管|业委会|业主委员会|维修基金|住宅专项维修资金|房屋维修资金'
)
union all
@@ -1179,26 +1206,39 @@ PUBLIC "-//mybatis.org//DTD Mapper 3.0//EN"
bs.group_id AS groupId,
bs.batch_id AS logId,
IFNULL(bs.AMOUNT_DR, 0) AS amountDr,
bs.CUSTOMER_ACCOUNT_NAME AS customerAccountName
bs.CUSTOMER_ACCOUNT_NAME AS customerAccountName,
bs.USER_MEMO AS userMemo
from ccdi_bank_statement bs
inner join ccdi_staff_fmy_relation relation on relation.relation_cert_no = bs.cret_no
where bs.project_id = #{projectId}
and relation.status = 1
and IFNULL(bs.AMOUNT_DR, 0) > 0
and (
IFNULL(bs.USER_MEMO, '') REGEXP '物业|物业费|管理费|物业服务|综合服务'
or IFNULL(bs.CUSTOMER_ACCOUNT_NAME, '') REGEXP '物业|小区|花园|苑|中心|大厦|业委会|业主委员会|置业|房地产|服务中心|管理处|社区'
IFNULL(bs.USER_MEMO, '') REGEXP '物业|物管|业委会|业主委员会|维修基金|住宅专项维修资金|房屋维修资金'
or IFNULL(bs.CUSTOMER_ACCOUNT_NAME, '') REGEXP '物业|物管|业委会|业主委员会|维修基金|住宅专项维修资金|房屋维修资金'
)
) trade
left join (
select distinct
asset.person_id AS personId
asset.person_id AS personId,
asset.asset_name AS assetName
from ccdi_asset_info asset
where asset.asset_main_type = '房产'
and asset.asset_sub_type = '住宅'
and asset.asset_status = '正常'
and trim(IFNULL(asset.asset_name, '')) != ''
) asset
on asset.personId = trade.personId
and (
(
trim(IFNULL(trade.customerAccountName, '')) != ''
and IFNULL(trade.customerAccountName, '') LIKE concat('%', asset.assetName, '%')
)
or (
trim(IFNULL(trade.userMemo, '')) != ''
and IFNULL(trade.userMemo, '') LIKE concat('%', asset.assetName, '%')
)
)
where asset.personId is null
</select>

43
ccdi-project/src/test/java/com/ruoyi/ccdi/project/mapper/CcdiBankTagAnalysisMapperXmlTest.java
View File

@@ -152,6 +152,49 @@ class CcdiBankTagAnalysisMapperXmlTest {
assertTrue(!selectSql.contains("social_credit_code = bs"));
}
@Test
void gamblingSensitiveKeywordRules_shouldIgnoreSmallAmountTransactions() throws Exception {
String xml = readXml(RESOURCE);
String staffSelectSql = extractSelectSql(xml, "selectGamblingSensitiveKeywordStatements");
String externalSelectSql = extractSelectSql(xml, "selectExternalGamblingMemoStatements");
assertTrue(staffSelectSql.contains("IFNULL(bs.AMOUNT_DR, 0) >= 200"));
assertTrue(staffSelectSql.contains("达到敏感交易最低金额 200 元"));
assertTrue(externalSelectSql.contains(
"GREATEST(IFNULL(bs.AMOUNT_DR, 0), IFNULL(bs.AMOUNT_CR, 0)) >= 200"
));
assertTrue(externalSelectSql.contains("达到敏感交易最低金额 200 元"));
}
@Test
void annualTurnoverRules_shouldUseProjectStatementDateAsOneYearAnchor() throws Exception {
String xml = readXml(RESOURCE);
String staffSelectSql = extractSelectSql(xml, "selectAnnualTurnoverObjects");
String externalSelectSql = extractSelectSql(xml, "selectExternalAnnualTurnoverObjects");
assertTrue(staffSelectSql.contains("project_anchor.anchorDate"));
assertTrue(staffSelectSql.contains("DATE_SUB(project_anchor.anchorDate, INTERVAL 12 MONTH)"));
assertFalse(staffSelectSql.contains("CURDATE()"));
assertTrue(externalSelectSql.contains("project_anchor.anchorDate"));
assertTrue(externalSelectSql.contains("DATE_SUB(project_anchor.anchorDate, INTERVAL 12 MONTH)"));
assertFalse(externalSelectSql.contains("CURDATE()"));
}
@Test
void propertyFeeMismatchRule_shouldUseReasonablePropertyKeywordsAndAssetNameMatching() throws Exception {
String xml = readXml(RESOURCE);
String selectSql = extractSelectSql(xml, "selectPropertyFeeRegistrationMismatchStatements");
assertTrue(selectSql.contains("物业|物管|业委会|业主委员会|维修基金|住宅专项维修资金|房屋维修资金"));
assertFalse(selectSql.contains("中心"));
assertFalse(selectSql.contains("社区"));
assertFalse(selectSql.contains("大厦"));
assertTrue(selectSql.contains("asset.asset_name AS assetName"));
assertTrue(selectSql.contains("trade.customerAccountName"));
assertTrue(selectSql.contains("trade.userMemo"));
assertTrue(selectSql.contains("名下无匹配房产登记"));
}
@Test
void withdrawCntObjectRule_shouldUseRealSqlAndKeepObjectHitFields() throws Exception {
String xml = readXml(RESOURCE);