新增涉疑交易明细筛选

ccdi-project/src/main/java/com/ruoyi/ccdi/project/domain/dto/CcdiProjectSuspiciousTransactionQueryDTO.java

@@ -11,6 +11,9 @@ public class CcdiProjectSuspiciousTransactionQueryDTO {
     /** 项目ID */
     private Long projectId;
 
+    /** 模型编码 */
+    private String modelCode;
+
     /** 涉疑类型 */
     private String suspiciousType;
 

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

@@ -625,6 +625,11 @@ public class CcdiProjectOverviewServiceImpl implements ICcdiProjectOverviewServi
     }
 
     private void normalizeSuspiciousTransactionQuery(CcdiProjectSuspiciousTransactionQueryDTO queryDTO) {
+        if (queryDTO.getModelCode() != null && !queryDTO.getModelCode().isBlank()) {
+            queryDTO.setModelCode(queryDTO.getModelCode().trim().toUpperCase());
+        } else {
+            queryDTO.setModelCode(null);
+        }
         if (queryDTO.getSuspiciousType() == null || queryDTO.getSuspiciousType().isBlank()) {
             queryDTO.setSuspiciousType("ALL");
             return;

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

@@ -972,6 +972,9 @@
         from ccdi_bank_statement_tag_result tr
         where tr.project_id = #{query.projectId}
           and tr.bank_statement_id is not null
+        <if test="query.modelCode != null and query.modelCode != ''">
+          and tr.model_code = #{query.modelCode}
+        </if>
     </sql>
 
     <sql id="suspiciousTransactionNameHitSql">
@@ -1203,6 +1206,15 @@
                 where final_result.hasModelRuleHit = 1 or final_result.hasNameListHit = 1
             </otherwise>
         </choose>
+        <if test="query.modelCode != null and query.modelCode != ''">
+          and exists (
+              select 1
+              from ccdi_bank_statement_tag_result model_filter
+              where model_filter.project_id = #{query.projectId}
+                and model_filter.bank_statement_id = final_result.bankStatementId
+                and model_filter.model_code = #{query.modelCode}
+          )
+        </if>
     </sql>
 
     <select id="selectSuspiciousTransactionPage" resultMap="SuspiciousTransactionItemResultMap">

docs/reports/implementation/2026-07-02-suspicious-transaction-model-filter.md

@@ -0,0 +1,30 @@
+# 涉疑交易明细模型筛选实施记录
+
+## 修改内容
+
+- 在结果总览“风险明细 / 涉疑交易明细”区域新增一行筛选栏，包含“命中模型”“可疑规则”和“查询”按钮。
+- 可疑规则下拉保留“全部可疑规则”“员工规则命中”“外部人员预警”，不在前端提供“名单库命中”独立筛选项。
+- 选择“外部人员预警”时自动清空并禁用“命中模型”筛选，避免误解为外部人员预警也能叠加模型筛选。
+- 模型下拉复用结果总览已加载的风险模型卡片数据，默认展示“全部模型”。
+- 涉疑交易列表查询接口新增 `modelCode` 参数，点击“查询”后按当前模型和可疑类型重新加载第一页。
+- “风险明细导出”保持原有全量导出逻辑，仅按项目 `projectId` 导出，不跟随页面筛选条件。
+- 后端涉疑交易查询 DTO 增加 `modelCode` 字段，并在查询前统一转为大写编码。
+- 涉疑交易 SQL 增加模型命中条件，确保服务端分页结果和总数都按所选模型过滤。
+
+## 影响范围
+
+- 前端页面：`ruoyi-ui/src/views/ccdiProject/components/detail/RiskDetailSection.vue`
+- 前端接口：`ruoyi-ui/src/api/ccdi/projectOverview.js`
+- 结果总览数据适配：`ruoyi-ui/src/views/ccdiProject/components/detail/preliminaryCheck.mock.js`
+- 后端查询参数：`ccdi-project/src/main/java/com/ruoyi/ccdi/project/domain/dto/CcdiProjectSuspiciousTransactionQueryDTO.java`
+- 后端查询规范化：`ccdi-project/src/main/java/com/ruoyi/ccdi/project/service/impl/CcdiProjectOverviewServiceImpl.java`
+- 后端 SQL：`ccdi-project/src/main/resources/mapper/ccdi/project/CcdiProjectOverviewMapper.xml`
+
+## 验证情况
+
+- 已执行 `mvn -pl ccdi-project -am compile -DskipTests`，后端相关模块编译通过。
+- 已通过 `nvm use 22.22.3` 切换 Node 后执行 `npm run build:prod`，前端生产构建通过，存在既有资源体积 warning。
+- 已使用 Playwright 打开真实前端业务路由 `http://localhost:8080/ccdiProject/detail/40?tab=overview` 进行页面验收。
+- 因本机 62318 后端未运行且 `bin/restart_java_backend.sh` 在当前 Windows 环境缺少 `lsof` 无法执行，验收时临时启动本地 mock 后端提供最小接口响应，测试后已关闭该进程。
+- 页面验收确认“涉疑交易明细”显示一行筛选栏，模型下拉包含“全部模型”“大额交易模型”“疑似赌博交易模型”，可疑规则下拉仅包含“全部可疑规则”“员工规则命中”“外部人员预警”。
+- 页面验收确认选择“大额交易模型”后点击“查询”，涉疑交易请求携带 `modelCode=LARGE_TRANSACTION`，同时保留 `suspiciousType=ALL&pageNum=1&pageSize=5`。

ruoyi-ui/src/api/ccdi/projectOverview.js

@@ -104,6 +104,7 @@ export function getOverviewSuspiciousTransactions(params) {
     method: 'get',
     params: {
       projectId: params.projectId,
+      modelCode: params.modelCode,
       suspiciousType: params.suspiciousType,
       pageNum: params.pageNum,
       pageSize: params.pageSize

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

@@ -17,24 +17,46 @@
             <div class="block-title">涉疑交易明细</div>
             <div class="block-subtitle">展示涉疑交易的关键字段与风险金额</div>
           </div>
-          <div class="block-actions">
+        </div>
-            <el-dropdown size="mini" @command="handleSuspiciousTypeChange">
+        <el-form :inline="true" size="mini" class="suspicious-filter-form" @submit.native.prevent>
-              <span class="el-dropdown-link">
+          <el-form-item label="命中模型">
-                {{ currentSuspiciousTypeLabel }}
+            <el-select
-                <i class="el-icon-arrow-down el-icon--right"></i>
+              v-model="selectedModelCode"
-              </span>
+              class="suspicious-filter-select"
-              <el-dropdown-menu slot="dropdown">
+              placeholder="全部模型"
-                <el-dropdown-item
+              filterable
+              :disabled="isExternalSuspiciousType"
+            >
+              <el-option label="全部模型" value="" />
+              <el-option
+                v-for="item in riskModelOptions"
+                :key="item.value"
+                :label="item.label"
+                :value="item.value"
+              />
+            </el-select>
+          </el-form-item>
+          <el-form-item label="可疑规则">
+            <el-select
+              v-model="currentSuspiciousType"
+              class="suspicious-filter-select suspicious-type-select"
+              placeholder="全部可疑规则"
+              @change="handleSuspiciousTypeSelectChange"
+            >
+              <el-option
                 v-for="item in suspiciousTypeOptions"
                 :key="item.value"
-                  :command="item.value"
+                :label="item.label"
-                >
+                :value="item.value"
-                  {{ item.label }}
+              />
-                </el-dropdown-item>
+            </el-select>
-              </el-dropdown-menu>
+          </el-form-item>
-            </el-dropdown>
+          <el-form-item>
-          </div>
+            <el-button type="primary" icon="el-icon-search" :loading="suspiciousLoading" @click="handleSuspiciousQuery">
-        </div>
+              查询
+            </el-button>
+          </el-form-item>
+        </el-form>
 
         <el-table
           v-loading="suspiciousLoading"
@@ -348,9 +370,8 @@ import { getBankStatementDetail } from "@/api/ccdiProjectBankStatement";
 import { buildFlowEvidenceFingerprint, buildFlowEvidenceSnapshot } from "@/utils/ccdiEvidence";
 
 const SUSPICIOUS_TYPE_OPTIONS = [
-  { value: "ALL", label: "全部可疑人员类型" },
+  { value: "ALL", label: "全部可疑规则" },
-  { value: "NAME_LIST", label: "名单库命中" },
+  { value: "MODEL_RULE", label: "员工规则命中" },
-  { value: "MODEL_RULE", label: "模型规则命中" },
   { value: "EXTERNAL_PERSON", label: "外部人员预警" },
 ];
 const DEFAULT_RISK_DETAIL_PAGE_SIZE = 5;
@@ -360,6 +381,25 @@ const normalizeSuspiciousType = (value) => (
   SUSPICIOUS_TYPE_OPTIONS.some((item) => item.value === value) ? value : "ALL"
 );
 
+const normalizeRiskModelOptions = (rows) => {
+  if (!Array.isArray(rows)) {
+    return [];
+  }
+  const seen = new Set();
+  return rows
+    .map((item) => ({
+      value: item && (item.value || item.modelCode || item.key),
+      label: item && (item.label || item.modelName || item.title),
+    }))
+    .filter((item) => {
+      if (!item.value || seen.has(item.value)) {
+        return false;
+      }
+      seen.add(item.value);
+      return true;
+    });
+};
+
 const ABNORMAL_CUSTOMER_TRANSACTION_RULE_CODE = "ABNORMAL_CUSTOMER_TRANSACTION";
 const ABNORMAL_CUSTOMER_TRANSACTION_RULE_NAME = "与客户之间非正常资金往来";
 
@@ -467,10 +507,12 @@ export default {
       detailVisible: false,
       detailData: createEmptyDetailData(),
       currentSuspiciousType: "ALL",
+      selectedModelCode: "",
       suspiciousPageNum: 1,
       suspiciousPageSize: DEFAULT_RISK_DETAIL_PAGE_SIZE,
       suspiciousTotal: 0,
       suspiciousTransactionList: [],
+      riskModelOptions: [],
       employeeCreditNegativeLoading: false,
       employeeCreditNegativePageNum: 1,
       employeeCreditNegativePageSize: DEFAULT_RISK_DETAIL_PAGE_SIZE,
@@ -492,9 +534,8 @@ export default {
     suspiciousTypeOptions() {
       return SUSPICIOUS_TYPE_OPTIONS;
     },
-    currentSuspiciousTypeLabel() {
+    isExternalSuspiciousType() {
-      const matched = this.suspiciousTypeOptions.find((item) => item.value === this.currentSuspiciousType);
+      return this.currentSuspiciousType === "EXTERNAL_PERSON";
-      return matched ? matched.label : "全部可疑人员类型";
     },
   },
   watch: {
@@ -504,6 +545,8 @@ export default {
       handler(value) {
         this.projectId = value && value.projectId ? value.projectId : null;
         this.currentSuspiciousType = normalizeSuspiciousType(value && value.suspiciousType);
+        this.selectedModelCode = "";
+        this.riskModelOptions = normalizeRiskModelOptions(value && value.riskModelOptions);
         this.suspiciousPageNum = 1;
         this.suspiciousPageSize = DEFAULT_RISK_DETAIL_PAGE_SIZE;
         this.suspiciousTotal = Number(value && value.total) || 0;
@@ -527,8 +570,12 @@ export default {
   },
   methods: {
     buildFlowEvidenceFingerprint,
-    async handleSuspiciousTypeChange(command) {
+    handleSuspiciousTypeSelectChange(value) {
-      this.currentSuspiciousType = command;
+      if (value === "EXTERNAL_PERSON") {
+        this.selectedModelCode = "";
+      }
+    },
+    async handleSuspiciousQuery() {
       this.suspiciousPageNum = 1;
       await this.loadSuspiciousTransactions();
     },
@@ -571,6 +618,7 @@ export default {
       try {
         const response = await getOverviewSuspiciousTransactions({
           projectId: this.projectId,
+          modelCode: this.selectedModelCode,
           suspiciousType: this.currentSuspiciousType,
           pageNum: this.suspiciousPageNum,
           pageSize: this.suspiciousPageSize,
@@ -954,6 +1002,35 @@ export default {
   color: #94a3b8;
 }
 
+.suspicious-filter-form {
+  display: flex;
+  flex-wrap: wrap;
+  align-items: center;
+  gap: 8px 12px;
+  margin-bottom: 14px;
+  padding: 10px 12px;
+  background: #f8fafc;
+  border: 1px solid #e2e8f0;
+}
+
+.suspicious-filter-form :deep(.el-form-item) {
+  margin-right: 0;
+  margin-bottom: 0;
+}
+
+.suspicious-filter-form :deep(.el-form-item__label) {
+  color: #475569;
+  font-weight: 500;
+}
+
+.suspicious-filter-select {
+  width: 220px;
+}
+
+.suspicious-type-select {
+  width: 160px;
+}
+
 .result-table {
   width: 100%;
 }
@@ -1182,6 +1259,21 @@ export default {
 }
 
 @media (max-width: 768px) {
+  .suspicious-filter-form {
+    align-items: stretch;
+  }
+
+  .suspicious-filter-form :deep(.el-form-item) {
+    width: 100%;
+  }
+
+  .suspicious-filter-form :deep(.el-form-item__content),
+  .suspicious-filter-select,
+  .suspicious-type-select,
+  .suspicious-filter-form :deep(.el-button) {
+    width: 100%;
+  }
+
   .detail-overview-grid {
     grid-template-columns: 1fr;
     gap: 18px;

ruoyi-ui/src/views/ccdiProject/components/detail/preliminaryCheck.mock.js

@@ -463,6 +463,7 @@ export function createOverviewLoadedData({
     riskDetails: {
       ...mockOverviewData.riskDetails,
       projectId,
+      riskModelOptions: normalizeRiskModelCards(riskModelCardsData && riskModelCardsData.cardList),
       suspiciousTransactionList: normalizeSuspiciousTransactions(suspiciousData && suspiciousData.rows),
       suspiciousType: "ALL",
       total: suspiciousData && suspiciousData.total ? suspiciousData.total : 0,