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补齐第一期流水模型参数映射

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wkc
2026-03-20 13:22:26 +08:00
parent 538fb9c9f3
commit 91eb46798e
2 changed files with 83 additions and 7 deletions
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19
ccdi-project/src/main/java/com/ruoyi/ccdi/project/service/impl/BankTagRuleConfigResolver.java
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@@ -24,13 +24,18 @@ import lombok.extern.slf4j.Slf4j;
@Component
public class BankTagRuleConfigResolver {
private static final Map<String, Set<String>> RULE_PARAM_MAPPING = Map.of(
"SINGLE_LARGE_INCOME", Set.of("SINGLE_TRANSACTION_AMOUNT"),
"CUMULATIVE_INCOME", Set.of("CUMULATIVE_TRANSACTION_AMOUNT"),
"ANNUAL_TURNOVER", Set.of("ANNUAL_TURNOVER"),
"LARGE_CASH_DEPOSIT", Set.of("LARGE_CASH_DEPOSIT"),
"FREQUENT_CASH_DEPOSIT", Set.of("LARGE_CASH_DEPOSIT", "FREQUENT_CASH_DEPOSIT"),
"LARGE_TRANSFER", Set.of("FREQUENT_TRANSFER")
private static final Map<String, Set<String>> RULE_PARAM_MAPPING = Map.ofEntries(
Map.entry("SINGLE_LARGE_INCOME", Set.of("SINGLE_TRANSACTION_AMOUNT")),
Map.entry("CUMULATIVE_INCOME", Set.of("CUMULATIVE_TRANSACTION_AMOUNT")),
Map.entry("ANNUAL_TURNOVER", Set.of("ANNUAL_TURNOVER")),
Map.entry("LARGE_CASH_DEPOSIT", Set.of("LARGE_CASH_DEPOSIT")),
Map.entry("FREQUENT_CASH_DEPOSIT", Set.of("LARGE_CASH_DEPOSIT", "FREQUENT_CASH_DEPOSIT")),
Map.entry("LARGE_TRANSFER", Set.of("FREQUENT_TRANSFER")),
Map.entry("FOREX_BUY_AMT", Set.of("SINGLE_PURCHASE_AMOUNT")),
Map.entry("FOREX_SELL_AMT", Set.of("SINGLE_SETTLEMENT_AMOUNT")),
Map.entry("WITHDRAW_CNT", Set.of("WITHDRAW_CNT")),
Map.entry("STOCK_TFR_LARGE", Set.of("STOCK_TFR_LARGE")),
Map.entry("LARGE_STOCK_TRADING", Set.of("STOCK_TFR_LARGE"))
);
@Resource

71
ccdi-project/src/test/java/com/ruoyi/ccdi/project/service/impl/BankTagRuleConfigResolverTest.java
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@@ -17,6 +17,7 @@ import org.mockito.junit.jupiter.MockitoExtension;
import org.slf4j.LoggerFactory;
import java.util.List;
import java.util.Map;
import static org.junit.jupiter.api.Assertions.assertEquals;
import static org.junit.jupiter.api.Assertions.assertTrue;
@@ -130,6 +131,38 @@ class BankTagRuleConfigResolverTest {
assertEquals("8888", config.getThresholdValue("ANNUAL_TURNOVER"));
}
@Test
void resolve_shouldMapPhaseOneThresholdRulesToUppercaseParamCodes() {
CcdiProject project = new CcdiProject();
project.setProjectId(40L);
project.setConfigType("default");
when(projectMapper.selectById(40L)).thenReturn(project);
assertSingleThresholdRule("SUSPICIOUS_FOREIGN_EXCHANGE", "FOREX_BUY_AMT",
"SINGLE_PURCHASE_AMOUNT", "50000");
assertSingleThresholdRule("SUSPICIOUS_FOREIGN_EXCHANGE", "FOREX_SELL_AMT",
"SINGLE_SETTLEMENT_AMOUNT", "60000");
assertSingleThresholdRule("ABNORMAL_BEHAVIOR", "WITHDRAW_CNT",
"WITHDRAW_CNT", "3");
assertSingleThresholdRule("ABNORMAL_BEHAVIOR", "STOCK_TFR_LARGE",
"STOCK_TFR_LARGE", "1000000");
assertSingleThresholdRule("ABNORMAL_BEHAVIOR", "LARGE_STOCK_TRADING",
"STOCK_TFR_LARGE", "1000000");
}
@Test
void resolve_shouldKeepEmptyThresholdsForPhaseOneRulesWithoutParams() {
CcdiProject project = new CcdiProject();
project.setProjectId(40L);
project.setConfigType("default");
when(projectMapper.selectById(40L)).thenReturn(project);
assertRuleHasNoThresholds("SUSPICIOUS_GAMBLING", "GAMBLING_SENSITIVE_KEYWORD");
assertRuleHasNoThresholds("SUSPICIOUS_RELATION", "SPECIAL_AMOUNT_TRANSACTION");
assertRuleHasNoThresholds("SUSPICIOUS_PART_TIME", "SUSPICIOUS_INCOME_KEYWORD");
assertRuleHasNoThresholds("SUSPICIOUS_PURCHASE", "LARGE_PURCHASE_TRANSACTION");
}
private CcdiModelParam buildParam(String paramCode, String paramValue) {
CcdiModelParam param = new CcdiModelParam();
param.setProjectId(0L);
@@ -138,4 +171,42 @@ class BankTagRuleConfigResolverTest {
param.setParamValue(paramValue);
return param;
}
private void assertSingleThresholdRule(String modelCode, String ruleCode, String paramCode, String paramValue) {
when(modelParamMapper.selectByProjectAndModel(0L, modelCode)).thenReturn(List.of(
buildParam(modelCode, paramCode, paramValue)
));
CcdiBankTagRule ruleMeta = new CcdiBankTagRule();
ruleMeta.setModelCode(modelCode);
ruleMeta.setRuleCode(ruleCode);
ruleMeta.setIndicatorCode(paramCode);
BankTagRuleExecutionConfig config = resolver.resolve(40L, ruleMeta);
assertEquals(Map.of(paramCode, paramValue), config.getThresholdValues());
}
private void assertRuleHasNoThresholds(String modelCode, String ruleCode) {
when(modelParamMapper.selectByProjectAndModel(0L, modelCode)).thenReturn(List.of(
buildParam(modelCode, "IGNORED_PARAM", "999")
));
CcdiBankTagRule ruleMeta = new CcdiBankTagRule();
ruleMeta.setModelCode(modelCode);
ruleMeta.setRuleCode(ruleCode);
BankTagRuleExecutionConfig config = resolver.resolve(40L, ruleMeta);
assertTrue(config.getThresholdValues().isEmpty());
}
private CcdiModelParam buildParam(String modelCode, String paramCode, String paramValue) {
CcdiModelParam param = new CcdiModelParam();
param.setProjectId(0L);
param.setModelCode(modelCode);
param.setParamCode(paramCode);
param.setParamValue(paramValue);
return param;
}
}