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完成银行流水打标规则大写编码与后端落地

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wkc
2026-03-18 13:44:15 +08:00
parent 9791dab67e
commit b07b725057
18 changed files with 1241 additions and 25 deletions
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200
ccdi-project/src/main/java/com/ruoyi/ccdi/project/mapper/CcdiBankTagAnalysisMapper.java
View File

@@ -89,4 +89,204 @@ public interface CcdiBankTagAnalysisMapper {
*/
List<BankTagStatementHitVO> selectLargeTransferStatements(@Param("projectId") Long projectId,
@Param("threshold") BigDecimal threshold);
/**
* 与客户之间非正常资金往来
*
* @param projectId 项目ID
* @return 流水命中结果
*/
List<BankTagStatementHitVO> selectAbnormalCustomerTransactionStatements(@Param("projectId") Long projectId);
/**
* 低收入亲属大额交易
*
* @param projectId 项目ID
* @return 对象命中结果
*/
List<BankTagObjectHitVO> selectLowIncomeRelativeLargeTransactionObjects(@Param("projectId") Long projectId);
/**
* 疑似赌博交易
*
* @param projectId 项目ID
* @return 对象命中结果
*/
List<BankTagObjectHitVO> selectMultiPartyGamblingTransferObjects(@Param("projectId") Long projectId);
/**
* 疑似敏感交易
*
* @param projectId 项目ID
* @return 流水命中结果
*/
List<BankTagStatementHitVO> selectGamblingSensitiveKeywordStatements(@Param("projectId") Long projectId);
/**
* 特殊金额交易
*
* @param projectId 项目ID
* @return 流水命中结果
*/
List<BankTagStatementHitVO> selectSpecialAmountTransactionStatements(@Param("projectId") Long projectId);
/**
* 月度固定收入疑似兼职
*
* @param projectId 项目ID
* @return 对象命中结果
*/
List<BankTagObjectHitVO> selectMonthlyFixedIncomeObjects(@Param("projectId") Long projectId);
/**
* 固定交易对手转入疑似兼职
*
* @param projectId 项目ID
* @return 对象命中结果
*/
List<BankTagObjectHitVO> selectFixedCounterpartyTransferObjects(@Param("projectId") Long projectId);
/**
* 摘要收入疑似兼职
*
* @param projectId 项目ID
* @return 流水命中结果
*/
List<BankTagStatementHitVO> selectSuspiciousIncomeKeywordStatements(@Param("projectId") Long projectId);
/**
* 购房交易与房产登记不匹配
*
* @param projectId 项目ID
* @return 流水命中结果
*/
List<BankTagStatementHitVO> selectHouseRegistrationMismatchStatements(@Param("projectId") Long projectId);
/**
* 物业缴费与房产登记不匹配
*
* @param projectId 项目ID
* @return 流水命中结果
*/
List<BankTagStatementHitVO> selectPropertyFeeRegistrationMismatchStatements(@Param("projectId") Long projectId);
/**
* 大额纳税与资产登记不匹配
*
* @param projectId 项目ID
* @return 流水命中结果
*/
List<BankTagStatementHitVO> selectTaxAssetRegistrationMismatchStatements(@Param("projectId") Long projectId);
/**
* 收入资产不符
*
* @param projectId 项目ID
* @return 流水命中结果
*/
List<BankTagStatementHitVO> selectIncomeAssetMismatchStatements(@Param("projectId") Long projectId);
/**
* 单笔购汇金额超限
*
* @param projectId 项目ID
* @return 流水命中结果
*/
List<BankTagStatementHitVO> selectForexBuyAmtStatements(@Param("projectId") Long projectId);
/**
* 单笔结汇金额超限
*
* @param projectId 项目ID
* @return 流水命中结果
*/
List<BankTagStatementHitVO> selectForexSellAmtStatements(@Param("projectId") Long projectId);
/**
* 单笔跨境汇款金额超限
*
* @param projectId 项目ID
* @return 流水命中结果
*/
List<BankTagStatementHitVO> selectCrossBorderAmtStatements(@Param("projectId") Long projectId);
/**
* 可疑付息
*
* @param projectId 项目ID
* @return 对象命中结果
*/
List<BankTagObjectHitVO> selectInterestPaymentByOthersObjects(@Param("projectId") Long projectId);
/**
* 单笔采购金额超过10万元
*
* @param projectId 项目ID
* @return 流水命中结果
*/
List<BankTagStatementHitVO> selectLargePurchaseTransactionStatements(@Param("projectId") Long projectId);
/**
* 供应商集中采购
*
* @param projectId 项目ID
* @return 对象命中结果
*/
List<BankTagObjectHitVO> selectSupplierConcentrationObjects(@Param("projectId") Long projectId);
/**
* 可疑银证大额转账
*
* @param projectId 项目ID
* @return 流水命中结果
*/
List<BankTagStatementHitVO> selectStockTfrLargeStatements(@Param("projectId") Long projectId);
/**
* 微信支付宝频繁提现
*
* @param projectId 项目ID
* @return 对象命中结果
*/
List<BankTagObjectHitVO> selectWithdrawCntObjects(@Param("projectId") Long projectId);
/**
* 微信支付宝提现超额
*
* @param projectId 项目ID
* @return 对象命中结果
*/
List<BankTagObjectHitVO> selectWithdrawAmtObjects(@Param("projectId") Long projectId);
/**
* 工资快速转出
*
* @param projectId 项目ID
* @return 对象命中结果
*/
List<BankTagObjectHitVO> selectSalaryQuickTransferObjects(@Param("projectId") Long projectId);
/**
* 工资无使用记录
*
* @param projectId 项目ID
* @return 对象命中结果
*/
List<BankTagObjectHitVO> selectSalaryUnusedObjects(@Param("projectId") Long projectId);
/**
* 大额炒股
*
* @param projectId 项目ID
* @return 流水命中结果
*/
List<BankTagStatementHitVO> selectLargeStockTradingStatements(@Param("projectId") Long projectId);
/**
* 疑似代理他人账户
*
* @param projectId 项目ID
* @return 对象命中结果
*/
List<BankTagObjectHitVO> selectProxyAccountOperationObjects(@Param("projectId") Long projectId);
}

2
ccdi-project/src/main/java/com/ruoyi/ccdi/project/service/impl/BankTagRuleConfigResolver.java
View File

@@ -27,7 +27,7 @@ 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"),
"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")

27
ccdi-project/src/main/java/com/ruoyi/ccdi/project/service/impl/CcdiBankTagServiceImpl.java
View File

@@ -211,6 +211,20 @@ public class CcdiBankTagServiceImpl implements ICcdiBankTagService {
case "LARGE_TRANSFER" -> analysisMapper.selectLargeTransferStatements(
projectId, toBigDecimal(config.getThresholdValue("FREQUENT_TRANSFER"))
);
case "ABNORMAL_CUSTOMER_TRANSACTION" -> analysisMapper.selectAbnormalCustomerTransactionStatements(projectId);
case "GAMBLING_SENSITIVE_KEYWORD" -> analysisMapper.selectGamblingSensitiveKeywordStatements(projectId);
case "SPECIAL_AMOUNT_TRANSACTION" -> analysisMapper.selectSpecialAmountTransactionStatements(projectId);
case "SUSPICIOUS_INCOME_KEYWORD" -> analysisMapper.selectSuspiciousIncomeKeywordStatements(projectId);
case "HOUSE_REGISTRATION_MISMATCH" -> analysisMapper.selectHouseRegistrationMismatchStatements(projectId);
case "PROPERTY_FEE_REGISTRATION_MISMATCH" -> analysisMapper.selectPropertyFeeRegistrationMismatchStatements(projectId);
case "TAX_ASSET_REGISTRATION_MISMATCH" -> analysisMapper.selectTaxAssetRegistrationMismatchStatements(projectId);
case "INCOME_ASSET_MISMATCH" -> analysisMapper.selectIncomeAssetMismatchStatements(projectId);
case "FOREX_BUY_AMT" -> analysisMapper.selectForexBuyAmtStatements(projectId);
case "FOREX_SELL_AMT" -> analysisMapper.selectForexSellAmtStatements(projectId);
case "CROSS_BORDER_AMT" -> analysisMapper.selectCrossBorderAmtStatements(projectId);
case "LARGE_PURCHASE_TRANSACTION" -> analysisMapper.selectLargePurchaseTransactionStatements(projectId);
case "STOCK_TFR_LARGE" -> analysisMapper.selectStockTfrLargeStatements(projectId);
case "LARGE_STOCK_TRADING" -> analysisMapper.selectLargeStockTradingStatements(projectId);
default -> List.of();
};
}
@@ -223,13 +237,24 @@ public class CcdiBankTagServiceImpl implements ICcdiBankTagService {
projectId, toBigDecimal(config.getThresholdValue("CUMULATIVE_TRANSACTION_AMOUNT"))
);
case "ANNUAL_TURNOVER" -> analysisMapper.selectAnnualTurnoverObjects(
projectId, toBigDecimal(config.getThresholdValue("annual_turnover"))
projectId, toBigDecimal(config.getThresholdValue("ANNUAL_TURNOVER"))
);
case "FREQUENT_CASH_DEPOSIT" -> analysisMapper.selectFrequentCashDepositObjects(
projectId,
toBigDecimal(config.getThresholdValue("LARGE_CASH_DEPOSIT")),
toInteger(config.getThresholdValue("FREQUENT_CASH_DEPOSIT"))
);
case "LOW_INCOME_RELATIVE_LARGE_TRANSACTION" -> analysisMapper.selectLowIncomeRelativeLargeTransactionObjects(projectId);
case "MULTI_PARTY_GAMBLING_TRANSFER" -> analysisMapper.selectMultiPartyGamblingTransferObjects(projectId);
case "MONTHLY_FIXED_INCOME" -> analysisMapper.selectMonthlyFixedIncomeObjects(projectId);
case "FIXED_COUNTERPARTY_TRANSFER" -> analysisMapper.selectFixedCounterpartyTransferObjects(projectId);
case "INTEREST_PAYMENT_BY_OTHERS" -> analysisMapper.selectInterestPaymentByOthersObjects(projectId);
case "SUPPLIER_CONCENTRATION" -> analysisMapper.selectSupplierConcentrationObjects(projectId);
case "WITHDRAW_CNT" -> analysisMapper.selectWithdrawCntObjects(projectId);
case "WITHDRAW_AMT" -> analysisMapper.selectWithdrawAmtObjects(projectId);
case "SALARY_QUICK_TRANSFER" -> analysisMapper.selectSalaryQuickTransferObjects(projectId);
case "SALARY_UNUSED" -> analysisMapper.selectSalaryUnusedObjects(projectId);
case "PROXY_ACCOUNT_OPERATION" -> analysisMapper.selectProxyAccountOperationObjects(projectId);
default -> List.of();
};
}

239
ccdi-project/src/main/resources/mapper/ccdi/project/CcdiBankTagAnalysisMapper.xml
View File

@@ -363,4 +363,243 @@ PUBLIC "-//mybatis.org//DTD Mapper 3.0//EN"
)
</select>
<select id="selectAbnormalCustomerTransactionStatements" 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
</select>
<select id="selectLowIncomeRelativeLargeTransactionObjects" resultMap="BankTagObjectHitResultMap">
select
'STAFF_ID_CARD' AS objectType,
'' AS objectKey,
'占位SQL，待补充真实规则' AS reasonDetail
from ccdi_bank_statement bs
where 1 = 0
</select>
<select id="selectMultiPartyGamblingTransferObjects" resultMap="BankTagObjectHitResultMap">
select
'STAFF_ID_CARD' AS objectType,
'' AS objectKey,
'占位SQL，待补充真实规则' AS reasonDetail
from ccdi_bank_statement bs
where 1 = 0
</select>
<select id="selectGamblingSensitiveKeywordStatements" 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
</select>
<select id="selectSpecialAmountTransactionStatements" 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
</select>
<select id="selectMonthlyFixedIncomeObjects" resultMap="BankTagObjectHitResultMap">
select
'STAFF_ID_CARD' AS objectType,
'' AS objectKey,
'占位SQL，待补充真实规则' AS reasonDetail
from ccdi_bank_statement bs
where 1 = 0
</select>
<select id="selectFixedCounterpartyTransferObjects" resultMap="BankTagObjectHitResultMap">
select
'STAFF_ID_CARD' AS objectType,
'' AS objectKey,
'占位SQL，待补充真实规则' AS reasonDetail
from ccdi_bank_statement bs
where 1 = 0
</select>
<select id="selectSuspiciousIncomeKeywordStatements" 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
</select>
<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
</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
</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
</select>
<select id="selectIncomeAssetMismatchStatements" 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
</select>
<select id="selectForexBuyAmtStatements" 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
</select>
<select id="selectForexSellAmtStatements" 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
</select>
<select id="selectCrossBorderAmtStatements" 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
</select>
<select id="selectInterestPaymentByOthersObjects" resultMap="BankTagObjectHitResultMap">
select
'STAFF_ID_CARD' AS objectType,
'' AS objectKey,
'占位SQL，待补充真实规则' AS reasonDetail
from ccdi_bank_statement bs
where 1 = 0
</select>
<select id="selectLargePurchaseTransactionStatements" 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
</select>
<select id="selectSupplierConcentrationObjects" resultMap="BankTagObjectHitResultMap">
select
'STAFF_ID_CARD' AS objectType,
'' AS objectKey,
'占位SQL，待补充真实规则' AS reasonDetail
from ccdi_bank_statement bs
where 1 = 0
</select>
<select id="selectStockTfrLargeStatements" 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
</select>
<select id="selectWithdrawCntObjects" resultMap="BankTagObjectHitResultMap">
select
'STAFF_ID_CARD' AS objectType,
'' AS objectKey,
'占位SQL，待补充真实规则' AS reasonDetail
from ccdi_bank_statement bs
where 1 = 0
</select>
<select id="selectWithdrawAmtObjects" resultMap="BankTagObjectHitResultMap">
select
'STAFF_ID_CARD' AS objectType,
'' AS objectKey,
'占位SQL，待补充真实规则' AS reasonDetail
from ccdi_bank_statement bs
where 1 = 0
</select>
<select id="selectSalaryQuickTransferObjects" resultMap="BankTagObjectHitResultMap">
select
'STAFF_ID_CARD' AS objectType,
'' AS objectKey,
'占位SQL，待补充真实规则' AS reasonDetail
from ccdi_bank_statement bs
where 1 = 0
</select>
<select id="selectSalaryUnusedObjects" resultMap="BankTagObjectHitResultMap">
select
'STAFF_ID_CARD' AS objectType,
'' AS objectKey,
'占位SQL，待补充真实规则' AS reasonDetail
from ccdi_bank_statement bs
where 1 = 0
</select>
<select id="selectLargeStockTradingStatements" 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
</select>
<select id="selectProxyAccountOperationObjects" resultMap="BankTagObjectHitResultMap">
select
'STAFF_ID_CARD' AS objectType,
'' AS objectKey,
'占位SQL，待补充真实规则' AS reasonDetail
from ccdi_bank_statement bs
where 1 = 0
</select>
</mapper>