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实现第二期资产比对规则真实SQL

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wkc
2026-03-20 14:49:28 +08:00
parent 6d0c6c2abf
commit 9451bbcc10
2 changed files with 185 additions and 19 deletions
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180
ccdi-project/src/main/resources/mapper/ccdi/project/CcdiBankTagAnalysisMapper.xml
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@@ -478,32 +478,176 @@ PUBLIC "-//mybatis.org//DTD Mapper 3.0//EN"
<select id="selectHouseRegistrationMismatchStatements" resultMap="BankTagStatementHitResultMap">
select
bs.bank_statement_id AS bankStatementId,
bs.group_id AS groupId,
bs.batch_id AS logId,
'占位SQL，待补充真实规则' AS reasonDetail
from ccdi_bank_statement bs
where 1 = 0
trade.bankStatementId AS bankStatementId,
trade.groupId AS groupId,
trade.logId AS logId,
CONCAT(
'购房交易金额 ', CAST(trade.amountDr AS CHAR),
' 元，对手方“', IFNULL(trade.customerAccountName, ''),
'”，证件号 ', trade.personId, ' 名下无房产登记'
) AS reasonDetail
from (
select
staff.id_card AS personId,
bs.bank_statement_id AS bankStatementId,
bs.group_id AS groupId,
bs.batch_id AS logId,
IFNULL(bs.AMOUNT_DR, 0) AS amountDr,
bs.CUSTOMER_ACCOUNT_NAME AS customerAccountName
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 '(购|买).*房|房款|首付'
or IFNULL(bs.CUSTOMER_ACCOUNT_NAME, '') REGEXP '房地产|置业|置地|地产|房产|不动产|链家|贝壳|我爱我家|房管局'
)
union all
select
relation.relation_cert_no AS personId,
bs.bank_statement_id AS bankStatementId,
bs.group_id AS groupId,
bs.batch_id AS logId,
IFNULL(bs.AMOUNT_DR, 0) AS amountDr,
bs.CUSTOMER_ACCOUNT_NAME AS customerAccountName
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 '(购|买).*房|房款|首付'
or IFNULL(bs.CUSTOMER_ACCOUNT_NAME, '') REGEXP '房地产|置业|置地|地产|房产|不动产|链家|贝壳|我爱我家|房管局'
)
) trade
left join (
select distinct
asset.person_id AS personId
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'
) asset
on asset.personId = trade.personId
where asset.personId is null
</select>
<select id="selectPropertyFeeRegistrationMismatchStatements" resultMap="BankTagStatementHitResultMap">
select
bs.bank_statement_id AS bankStatementId,
bs.group_id AS groupId,
bs.batch_id AS logId,
'占位SQL，待补充真实规则' AS reasonDetail
from ccdi_bank_statement bs
where 1 = 0
trade.bankStatementId AS bankStatementId,
trade.groupId AS groupId,
trade.logId AS logId,
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'
) AS reasonDetail
from (
select
staff.id_card AS personId,
bs.bank_statement_id AS bankStatementId,
bs.group_id AS groupId,
bs.batch_id AS logId,
IFNULL(bs.AMOUNT_DR, 0) AS amountDr,
bs.CUSTOMER_ACCOUNT_NAME AS customerAccountName
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'
)
union all
select
relation.relation_cert_no AS personId,
bs.bank_statement_id AS bankStatementId,
bs.group_id AS groupId,
bs.batch_id AS logId,
IFNULL(bs.AMOUNT_DR, 0) AS amountDr,
bs.CUSTOMER_ACCOUNT_NAME AS customerAccountName
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'
)
) trade
left join (
select distinct
asset.person_id AS personId
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'
) asset
on asset.personId = trade.personId
where asset.personId is null
</select>
<select id="selectTaxAssetRegistrationMismatchStatements" resultMap="BankTagStatementHitResultMap">
select
bs.bank_statement_id AS bankStatementId,
bs.group_id AS groupId,
bs.batch_id AS logId,
'占位SQL，待补充真实规则' AS reasonDetail
from ccdi_bank_statement bs
where 1 = 0
trade.bankStatementId AS bankStatementId,
trade.groupId AS groupId,
trade.logId AS logId,
CONCAT(
'税费支出金额 ', CAST(trade.amountDr AS CHAR),
' 元，对手方“', IFNULL(trade.customerAccountName, ''),
'”，证件号 ', trade.personId, ' 名下无房产登记'
) AS reasonDetail
from (
select
staff.id_card AS personId,
bs.bank_statement_id AS bankStatementId,
bs.group_id AS groupId,
bs.batch_id AS logId,
IFNULL(bs.AMOUNT_DR, 0) AS amountDr,
bs.CUSTOMER_ACCOUNT_NAME AS customerAccountName
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) >= 5000
and (
IFNULL(bs.USER_MEMO, '') REGEXP '税务|缴税|税款'
or IFNULL(bs.CUSTOMER_ACCOUNT_NAME, '') REGEXP '税务|税务局|国库|国家金库|财政'
)
union all
select
relation.relation_cert_no AS personId,
bs.bank_statement_id AS bankStatementId,
bs.group_id AS groupId,
bs.batch_id AS logId,
IFNULL(bs.AMOUNT_DR, 0) AS amountDr,
bs.CUSTOMER_ACCOUNT_NAME AS customerAccountName
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) >= 5000
and (
IFNULL(bs.USER_MEMO, '') REGEXP '税务|缴税|税款'
or IFNULL(bs.CUSTOMER_ACCOUNT_NAME, '') REGEXP '税务|税务局|国库|国家金库|财政'
)
) trade
left join (
select distinct
asset.person_id AS personId
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'
) asset
on asset.personId = trade.personId
where asset.personId is null
</select>
<select id="selectIncomeAssetMismatchStatements" resultMap="BankTagStatementHitResultMap">