调整流水模型理财剔除与提现规则
This commit is contained in:
@@ -146,6 +146,60 @@ PUBLIC "-//mybatis.org//DTD Mapper 3.0//EN"
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)
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</sql>
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<sql id="financialProductExclusionPredicate">
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not (
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(
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(
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IFNULL(bs.CUSTOMER_ACCOUNT_NAME, '') REGEXP '理财|理财产品|结构.*存款|结构性存款|理财.*托管|余额宝|朝朝宝|朝朝盈|现金宝|金添利|定存宝'
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or IFNULL(bs.USER_MEMO, '') REGEXP '理财|理财产品|结构.*存款|结构性存款|本金划出|本金返还|余额宝|朝朝宝|朝朝盈|现金宝|金添利|定存宝|整存整取|智能存款|通知存款'
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or IFNULL(bs.CASH_TYPE, '') REGEXP '受托理财|表内理财|购买理财|理财购买|理财扣款|理财申购|理财认购|结构性存款|存款产品|朝朝宝'
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or (
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IFNULL(bs.USER_MEMO, '') REGEXP '申购|认购|赎回'
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and IFNULL(bs.USER_MEMO, '') REGEXP '理财|产品|存款|本金|余额宝|朝朝宝|朝朝盈'
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)
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)
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and IFNULL(bs.USER_MEMO, '') NOT REGEXP '财务|经理|代理财税'
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and IFNULL(bs.CUSTOMER_ACCOUNT_NAME, '') NOT LIKE '%代理财政%'
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)
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)
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</sql>
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<sql id="thirdPartyWithdrawIncomePredicate">
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(
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(
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bs.BANK in ('ALIPAY', 'WECHAT')
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and (
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IFNULL(bs.CASH_TYPE, '') LIKE '%提现%'
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or IFNULL(bs.USER_MEMO, '') LIKE '%提现%'
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or IFNULL(bs.USER_MEMO, '') LIKE '%转出到%银行%'
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or IFNULL(bs.CUSTOMER_ACCOUNT_NAME, '') LIKE '%提现%'
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or IFNULL(bs.CUSTOMER_ACCOUNT_NAME, '') LIKE '%转出到%银行%'
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)
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)
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or (
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(
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bs.BANK is null
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or bs.BANK = ''
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or bs.BANK not in ('ALIPAY', 'WECHAT')
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)
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and (
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IFNULL(bs.CUSTOMER_ACCOUNT_NAME, '') REGEXP '支付宝|Alipay|财付通|Tenpay|微信|wechat|WeChat|微信零钱'
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or IFNULL(bs.USER_MEMO, '') REGEXP '支付宝|Alipay|财付通|Tenpay|微信|wechat|WeChat|微信零钱'
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or IFNULL(bs.CASH_TYPE, '') REGEXP '支付宝|Alipay|财付通|Tenpay|微信|wechat|WeChat|微信零钱'
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)
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and (
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IFNULL(bs.CASH_TYPE, '') LIKE '%提现%'
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or IFNULL(bs.USER_MEMO, '') LIKE '%提现%'
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or IFNULL(bs.USER_MEMO, '') LIKE '%转出到%银行%'
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or IFNULL(bs.USER_MEMO, '') LIKE '%提现到账%'
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or IFNULL(bs.CUSTOMER_ACCOUNT_NAME, '') LIKE '%提现%'
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or IFNULL(bs.CUSTOMER_ACCOUNT_NAME, '') LIKE '%转出到%银行%'
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or IFNULL(bs.CUSTOMER_ACCOUNT_NAME, '') LIKE '%提现到账%'
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)
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)
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)
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</sql>
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<sql id="abnormalCustomerTransactionSubjectSql">
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select
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staff.id_card as subjectCertNo,
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@@ -200,6 +254,7 @@ PUBLIC "-//mybatis.org//DTD Mapper 3.0//EN"
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IFNULL(bs.USER_MEMO, '') REGEXP '(购|买).*房|(购|买).*车|车款|房款|首付|(房|车).*贷'
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or IFNULL(bs.CUSTOMER_ACCOUNT_NAME, '') REGEXP '汽车销售|汽车金融|4S店|汽贸|车行|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'
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)
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and <include refid="financialProductExclusionPredicate"/>
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and (
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exists (
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select 1
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@@ -231,6 +286,7 @@ PUBLIC "-//mybatis.org//DTD Mapper 3.0//EN"
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IFNULL(bs.USER_MEMO, '') REGEXP '税务|缴税|税款'
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or IFNULL(bs.CUSTOMER_ACCOUNT_NAME, '') REGEXP '税务|税务局|国库|国家金库|财政'
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)
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and <include refid="financialProductExclusionPredicate"/>
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and (
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exists (
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select 1
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@@ -268,6 +324,7 @@ PUBLIC "-//mybatis.org//DTD Mapper 3.0//EN"
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and IFNULL(bs.LE_ACCOUNT_NAME, '') <> IFNULL(bs.CUSTOMER_ACCOUNT_NAME, '')
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and relation.person_id is null
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and <include refid="salaryExclusionPredicate"/>
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and <include refid="financialProductExclusionPredicate"/>
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</select>
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<select id="selectCumulativeIncomeObjects" resultMap="BankTagObjectHitResultMap">
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@@ -295,6 +352,7 @@ PUBLIC "-//mybatis.org//DTD Mapper 3.0//EN"
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and IFNULL(bs.LE_ACCOUNT_NAME, '') <> IFNULL(bs.CUSTOMER_ACCOUNT_NAME, '')
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and relation.person_id is null
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and <include refid="salaryExclusionPredicate"/>
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and <include refid="financialProductExclusionPredicate"/>
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group by staff.id_card, bs.CUSTOMER_ACCOUNT_NAME
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having SUM(IFNULL(bs.AMOUNT_CR, 0)) > #{threshold}
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) t
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@@ -316,6 +374,7 @@ PUBLIC "-//mybatis.org//DTD Mapper 3.0//EN"
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inner join ccdi_base_staff staff on staff.id_card = bs.cret_no
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where bs.project_id = #{projectId}
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and IFNULL(bs.LE_ACCOUNT_NAME, '') <> IFNULL(bs.CUSTOMER_ACCOUNT_NAME, '')
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and <include refid="financialProductExclusionPredicate"/>
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and STR_TO_DATE(LEFT(TRIM(bs.TRX_DATE), 10), '%Y-%m-%d') >= DATE_SUB(CURDATE(), INTERVAL 12 MONTH)
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group by staff.id_card
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having SUM(IFNULL(bs.AMOUNT_DR, 0) + IFNULL(bs.AMOUNT_CR, 0)) > #{threshold}
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@@ -335,18 +394,11 @@ PUBLIC "-//mybatis.org//DTD Mapper 3.0//EN"
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where bs.project_id = #{projectId}
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and IFNULL(bs.AMOUNT_CR, 0) > #{threshold}
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and <include refid="cashDepositPredicate"/>
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and (
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exists (
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select 1
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from ccdi_base_staff staff
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where staff.id_card = bs.cret_no
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)
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or exists (
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select 1
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from ccdi_staff_fmy_relation relation
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where relation.relation_cert_no = bs.cret_no
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and relation.status = 1
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)
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and <include refid="financialProductExclusionPredicate"/>
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and exists (
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select 1
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from ccdi_base_staff staff
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where staff.id_card = bs.cret_no
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)
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</select>
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@@ -373,6 +425,7 @@ PUBLIC "-//mybatis.org//DTD Mapper 3.0//EN"
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where bs.project_id = #{projectId}
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and IFNULL(bs.AMOUNT_CR, 0) > #{amountThreshold}
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and <include refid="cashDepositPredicate"/>
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and <include refid="financialProductExclusionPredicate"/>
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) source
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group by source.object_key, source.cash_date
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having COUNT(1) > #{frequencyThreshold}
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@@ -396,8 +449,8 @@ PUBLIC "-//mybatis.org//DTD Mapper 3.0//EN"
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or IFNULL(bs.USER_MEMO, '') REGEXP '转帐|转账|汇入|转存|红包|汇款|网转|转入'
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or IFNULL(bs.CASH_TYPE, '') REGEXP '转帐|转账|汇入|转存|红包|汇款|网转|转入'
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)
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and IFNULL(bs.USER_MEMO, '') NOT LIKE '%款%'
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and IFNULL(bs.LE_ACCOUNT_NAME, '') <> IFNULL(bs.CUSTOMER_ACCOUNT_NAME, '')
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and <include refid="financialProductExclusionPredicate"/>
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and (
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exists (
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select 1
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@@ -644,8 +697,8 @@ PUBLIC "-//mybatis.org//DTD Mapper 3.0//EN"
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where bs.project_id = #{projectId}
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and IFNULL(bs.AMOUNT_DR, 0) > 0
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and (
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IFNULL(bs.USER_MEMO, '') REGEXP '游戏|抖币|体彩|福彩|彩票|赌|球|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|投注'
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or IFNULL(bs.CUSTOMER_ACCOUNT_NAME, '') REGEXP '游戏|抖币|体彩|福彩|彩票|赌|球|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|投注'
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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'
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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'
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)
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</select>
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@@ -1205,6 +1258,7 @@ PUBLIC "-//mybatis.org//DTD Mapper 3.0//EN"
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or IFNULL(bs.USER_MEMO, '') REGEXP '证券|国泰君安|中信建投|中金|基金|期货|信托|同花顺|资金存管|第三方存管|银证转账|银证|证转银|银转证'
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or IFNULL(bs.CASH_TYPE, '') REGEXP '证券|国泰君安|中信建投|中金|基金|期货|信托|同花顺|资金存管|第三方存管|银证转账|银证|证转银|银转证'
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)
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and <include refid="financialProductExclusionPredicate"/>
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</select>
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<select id="selectWithdrawCntObjects" resultMap="BankTagObjectHitResultMap">
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@@ -1224,11 +1278,8 @@ PUBLIC "-//mybatis.org//DTD Mapper 3.0//EN"
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from ccdi_bank_statement bs
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inner join ccdi_base_staff staff on staff.id_card = bs.cret_no
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where bs.project_id = #{projectId}
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and IFNULL(bs.AMOUNT_CR, 0) >= 0
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and (
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IFNULL(bs.USER_MEMO, '') REGEXP '财付通|微信零钱|微信|wechat|WeChat|Tenpay|支付宝|Alipay|提现'
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or IFNULL(bs.CUSTOMER_ACCOUNT_NAME, '') REGEXP '财付通|微信零钱|微信|wechat|WeChat|Tenpay|支付宝|Alipay|提现'
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)
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and IFNULL(bs.AMOUNT_CR, 0) > 0
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and <include refid="thirdPartyWithdrawIncomePredicate"/>
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group by staff.id_card, LEFT(TRIM(bs.TRX_DATE), 10)
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having COUNT(1) > #{frequencyThreshold}
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) t
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@@ -1237,10 +1288,25 @@ PUBLIC "-//mybatis.org//DTD Mapper 3.0//EN"
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<select id="selectWithdrawAmtObjects" resultMap="BankTagObjectHitResultMap">
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select
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'STAFF_ID_CARD' AS objectType,
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'' AS objectKey,
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'占位SQL，待补充真实规则' AS reasonDetail
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from ccdi_bank_statement bs
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where 1 = 0
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t.objectKey AS objectKey,
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CONCAT(
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'单日微信/支付宝提现到账金额 ', CAST(t.withdrawAmount AS CHAR),
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' 元，超过阈值 ', CAST(#{amountThreshold} AS CHAR),
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' 元，交易日：', t.transDate
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) AS reasonDetail
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from (
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select
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staff.id_card AS objectKey,
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LEFT(TRIM(bs.TRX_DATE), 10) AS transDate,
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ROUND(SUM(IFNULL(bs.AMOUNT_CR, 0)), 2) AS withdrawAmount
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from ccdi_bank_statement bs
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inner join ccdi_base_staff staff on staff.id_card = bs.cret_no
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where bs.project_id = #{projectId}
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and IFNULL(bs.AMOUNT_CR, 0) > 0
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and <include refid="thirdPartyWithdrawIncomePredicate"/>
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group by staff.id_card, LEFT(TRIM(bs.TRX_DATE), 10)
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having SUM(IFNULL(bs.AMOUNT_CR, 0)) > #{amountThreshold}
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) t
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</select>
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<select id="selectSalaryQuickTransferObjects" resultMap="BankTagObjectHitResultMap">
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@@ -1472,10 +1538,11 @@ PUBLIC "-//mybatis.org//DTD Mapper 3.0//EN"
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where bs.project_id = #{projectId}
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and IFNULL(bs.AMOUNT_DR, 0) > #{threshold}
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and (
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IFNULL(bs.CUSTOMER_ACCOUNT_NAME, '') REGEXP '证券|国泰君安|中信建投|中金|基金|期货|信托|同花顺|理财|资金存管|第三方存管'
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or IFNULL(bs.USER_MEMO, '') REGEXP '证券|国泰君安|中信建投|中金|基金|期货|信托|同花顺|理财|资金存管|第三方存管'
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or IFNULL(bs.CASH_TYPE, '') REGEXP '证券|国泰君安|中信建投|中金|基金|期货|信托|同花顺|理财|资金存管|第三方存管'
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IFNULL(bs.CUSTOMER_ACCOUNT_NAME, '') REGEXP '证券|国泰君安|中信建投|中金|基金|期货|信托|同花顺|资金存管|第三方存管'
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or IFNULL(bs.USER_MEMO, '') REGEXP '证券|国泰君安|中信建投|中金|基金|期货|信托|同花顺|资金存管|第三方存管|银证转账|银证|证转银|银转证'
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or IFNULL(bs.CASH_TYPE, '') REGEXP '证券|国泰君安|中信建投|中金|基金|期货|信托|同花顺|资金存管|第三方存管|银证转账|银证|证转银|银转证'
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)
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and <include refid="financialProductExclusionPredicate"/>
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</select>
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<select id="selectProxyAccountOperationObjects" resultMap="BankTagObjectHitResultMap">
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