新增涉疑交易明细查询导出并补充对手方证件信息

2026-03-27 17:31:11 +08:00
parent 5e968c8716
commit cf36b5f05a
28 changed files with 961 additions and 5 deletions
--- a/ccdi-project/src/main/java/com/ruoyi/ccdi/project/controller/CcdiProjectOverviewController.java
+++ b/ccdi-project/src/main/java/com/ruoyi/ccdi/project/controller/CcdiProjectOverviewController.java
@@ -2,23 +2,31 @@ package com.ruoyi.ccdi.project.controller;

 import com.ruoyi.ccdi.project.domain.dto.CcdiProjectPersonAnalysisDetailQueryDTO;
 import com.ruoyi.ccdi.project.domain.dto.CcdiProjectRiskModelPeopleQueryDTO;
+import com.ruoyi.ccdi.project.domain.dto.CcdiProjectSuspiciousTransactionQueryDTO;
+import com.ruoyi.ccdi.project.domain.excel.CcdiProjectSuspiciousTransactionExcel;
 import com.ruoyi.ccdi.project.domain.vo.CcdiProjectPersonAnalysisDetailVO;
 import com.ruoyi.ccdi.project.domain.vo.CcdiProjectOverviewDashboardVO;
 import com.ruoyi.ccdi.project.domain.vo.CcdiProjectRiskModelCardsVO;
 import com.ruoyi.ccdi.project.domain.vo.CcdiProjectRiskModelPeopleVO;
 import com.ruoyi.ccdi.project.domain.vo.CcdiProjectRiskPeopleOverviewVO;
+import com.ruoyi.ccdi.project.domain.vo.CcdiProjectSuspiciousTransactionPageVO;
 import com.ruoyi.ccdi.project.domain.vo.CcdiProjectTopRiskPeopleVO;
 import com.ruoyi.ccdi.project.service.ICcdiProjectOverviewService;
+import com.ruoyi.common.utils.poi.ExcelUtil;
 import com.ruoyi.common.core.controller.BaseController;
 import com.ruoyi.common.core.domain.AjaxResult;
 import io.swagger.v3.oas.annotations.Operation;
 import io.swagger.v3.oas.annotations.tags.Tag;
 import jakarta.annotation.Resource;
+import jakarta.servlet.http.HttpServletResponse;
 import org.springframework.security.access.prepost.PreAuthorize;
 import org.springframework.web.bind.annotation.GetMapping;
+import org.springframework.web.bind.annotation.PostMapping;
 import org.springframework.web.bind.annotation.RequestMapping;
 import org.springframework.web.bind.annotation.RestController;

+import java.util.List;
+
 /**
 * 结果总览控制器
 */
@@ -95,4 +103,31 @@ public class CcdiProjectOverviewController extends BaseController {
        CcdiProjectPersonAnalysisDetailVO detail = overviewService.getPersonAnalysisDetail(queryDTO);
        return AjaxResult.success(detail);
    }
+
+    /**
+     * 查询涉疑交易明细
+     */
+    @GetMapping("/suspicious-transactions")
+    @Operation(summary = "查询涉疑交易明细")
+    @PreAuthorize("@ss.hasPermi('ccdi:project:query')")
+    public AjaxResult getSuspiciousTransactions(CcdiProjectSuspiciousTransactionQueryDTO queryDTO) {
+        CcdiProjectSuspiciousTransactionPageVO pageVO = overviewService.getSuspiciousTransactions(queryDTO);
+        return AjaxResult.success(pageVO);
+    }
+
+    /**
+     * 导出涉疑交易明细
+     */
+    @PostMapping("/suspicious-transactions/export")
+    @Operation(summary = "导出涉疑交易明细")
+    @PreAuthorize("@ss.hasPermi('ccdi:project:query')")
+    public void exportSuspiciousTransactions(
+        HttpServletResponse response,
+        CcdiProjectSuspiciousTransactionQueryDTO queryDTO
+    ) {
+        List<CcdiProjectSuspiciousTransactionExcel> rows = overviewService.exportSuspiciousTransactions(queryDTO);
+        ExcelUtil<CcdiProjectSuspiciousTransactionExcel> util =
+            new ExcelUtil<>(CcdiProjectSuspiciousTransactionExcel.class);
+        util.exportExcel(response, rows, "涉疑交易明细");
+    }
 }
--- a/ccdi-project/src/main/java/com/ruoyi/ccdi/project/domain/dto/CcdiProjectSuspiciousTransactionQueryDTO.java
+++ b/ccdi-project/src/main/java/com/ruoyi/ccdi/project/domain/dto/CcdiProjectSuspiciousTransactionQueryDTO.java
@@ -0,0 +1,22 @@
+package com.ruoyi.ccdi.project.domain.dto;
+
+import lombok.Data;
+
+/**
+ * 涉疑交易明细查询DTO
+ */
+@Data
+public class CcdiProjectSuspiciousTransactionQueryDTO {
+
+    /** 项目ID */
+    private Long projectId;
+
+    /** 涉疑类型 */
+    private String suspiciousType;
+
+    /** 页码 */
+    private Integer pageNum;
+
+    /** 每页数量 */
+    private Integer pageSize;
+}
--- a/ccdi-project/src/main/java/com/ruoyi/ccdi/project/domain/entity/CcdiBankStatement.java
+++ b/ccdi-project/src/main/java/com/ruoyi/ccdi/project/domain/entity/CcdiBankStatement.java
@@ -112,6 +112,12 @@ public class CcdiBankStatement implements Serializable {
    /** 对手方备注 */
    private String customerReference;

+    /** 交易对手方证件号 */
+    private String customerCertNo;
+
+    /** 交易对手方统一社会信用代码 */
+    private String customerSocialCreditCode;
+
    // ===== 摘要和备注 =====

    /** 用户交易摘要 */
@@ -199,6 +205,8 @@ public class CcdiBankStatement implements Serializable {
            entity.setCustomerLeId(item.getCustomerId());
            entity.setCustomerAccountName(item.getCustomerName());
            entity.setBatchSequence(item.getUploadSequnceNumber());
+            entity.setCustomerCertNo(item.getCustomerCertNo());
+            entity.setCustomerSocialCreditCode(item.getCustomerSocialCreditCode());

            // 5. 特殊字段处理
            entity.setMetaJson(null);  // 根据文档要求强制设为 null
--- a/ccdi-project/src/main/java/com/ruoyi/ccdi/project/domain/excel/CcdiProjectSuspiciousTransactionExcel.java
+++ b/ccdi-project/src/main/java/com/ruoyi/ccdi/project/domain/excel/CcdiProjectSuspiciousTransactionExcel.java
@@ -0,0 +1,34 @@
+package com.ruoyi.ccdi.project.domain.excel;
+
+import com.ruoyi.common.annotation.Excel;
+import lombok.Data;
+
+import java.math.BigDecimal;
+
+/**
+ * 涉疑交易导出对象
+ */
+@Data
+public class CcdiProjectSuspiciousTransactionExcel {
+
+    @Excel(name = "交易时间")
+    private String trxDate;
+
+    @Excel(name = "可疑人员")
+    private String suspiciousPersonName;
+
+    @Excel(name = "关联人")
+    private String relatedPersonName;
+
+    @Excel(name = "关联员工")
+    private String relatedStaffDisplay;
+
+    @Excel(name = "关系")
+    private String relationType;
+
+    @Excel(name = "摘要/交易类型")
+    private String summaryAndCashType;
+
+    @Excel(name = "交易金额")
+    private BigDecimal displayAmount;
+}
--- a/ccdi-project/src/main/java/com/ruoyi/ccdi/project/domain/vo/CcdiProjectSuspiciousTransactionItemVO.java
+++ b/ccdi-project/src/main/java/com/ruoyi/ccdi/project/domain/vo/CcdiProjectSuspiciousTransactionItemVO.java
@@ -0,0 +1,36 @@
+package com.ruoyi.ccdi.project.domain.vo;
+
+import lombok.Data;
+
+import java.math.BigDecimal;
+
+/**
+ * 涉疑交易明细行
+ */
+@Data
+public class CcdiProjectSuspiciousTransactionItemVO {
+
+    private Long bankStatementId;
+
+    private String trxDate;
+
+    private String suspiciousPersonName;
+
+    private String relatedPersonName;
+
+    private String relatedStaffName;
+
+    private String relatedStaffCode;
+
+    private String relationType;
+
+    private String userMemo;
+
+    private String cashType;
+
+    private BigDecimal displayAmount;
+
+    private Boolean hasModelRuleHit;
+
+    private Boolean hasNameListHit;
+}
--- a/ccdi-project/src/main/java/com/ruoyi/ccdi/project/domain/vo/CcdiProjectSuspiciousTransactionPageVO.java
+++ b/ccdi-project/src/main/java/com/ruoyi/ccdi/project/domain/vo/CcdiProjectSuspiciousTransactionPageVO.java
@@ -0,0 +1,16 @@
+package com.ruoyi.ccdi.project.domain.vo;
+
+import lombok.Data;
+
+import java.util.List;
+
+/**
+ * 涉疑交易分页结果
+ */
+@Data
+public class CcdiProjectSuspiciousTransactionPageVO {
+
+    private List<CcdiProjectSuspiciousTransactionItemVO> rows;
+
+    private Long total;
+}
--- a/ccdi-project/src/main/java/com/ruoyi/ccdi/project/mapper/CcdiProjectOverviewMapper.java
+++ b/ccdi-project/src/main/java/com/ruoyi/ccdi/project/mapper/CcdiProjectOverviewMapper.java
@@ -3,6 +3,7 @@ package com.ruoyi.ccdi.project.mapper;
 import com.baomidou.mybatisplus.extension.plugins.pagination.Page;
 import com.ruoyi.ccdi.project.domain.CcdiProject;
 import com.ruoyi.ccdi.project.domain.dto.CcdiProjectRiskModelPeopleQueryDTO;
+import com.ruoyi.ccdi.project.domain.dto.CcdiProjectSuspiciousTransactionQueryDTO;
 import com.ruoyi.ccdi.project.domain.vo.CcdiBankStatementListVO;
 import com.ruoyi.ccdi.project.domain.vo.CcdiProjectEmployeeRiskAggregateVO;
 import com.ruoyi.ccdi.project.domain.vo.CcdiProjectPersonAnalysisBasicInfoVO;
@@ -10,6 +11,7 @@ import com.ruoyi.ccdi.project.domain.vo.CcdiProjectPersonAnalysisObjectRecordVO;
 import com.ruoyi.ccdi.project.domain.vo.CcdiProjectRiskHitTagVO;
 import com.ruoyi.ccdi.project.domain.vo.CcdiProjectRiskModelCardVO;
 import com.ruoyi.ccdi.project.domain.vo.CcdiProjectRiskModelPeopleItemVO;
+import com.ruoyi.ccdi.project.domain.vo.CcdiProjectSuspiciousTransactionItemVO;
 import java.util.List;
 import java.util.Map;
 import org.apache.ibatis.annotations.Mapper;
@@ -65,6 +67,28 @@ public interface CcdiProjectOverviewMapper {
        @Param("query") CcdiProjectRiskModelPeopleQueryDTO query
    );

+    /**
+     * 分页查询涉疑交易明细
+     *
+     * @param page 分页参数
+     * @param query 查询条件
+     * @return 分页结果
+     */
+    Page<CcdiProjectSuspiciousTransactionItemVO> selectSuspiciousTransactionPage(
+        Page<CcdiProjectSuspiciousTransactionItemVO> page,
+        @Param("query") CcdiProjectSuspiciousTransactionQueryDTO query
+    );
+
+    /**
+     * 查询涉疑交易导出列表
+     *
+     * @param query 查询条件
+     * @return 导出列表
+     */
+    List<CcdiProjectSuspiciousTransactionItemVO> selectSuspiciousTransactionList(
+        @Param("query") CcdiProjectSuspiciousTransactionQueryDTO query
+    );
+
    /**
     * 按员工范围查询命中标签
     *
--- a/ccdi-project/src/main/java/com/ruoyi/ccdi/project/service/ICcdiProjectOverviewService.java
+++ b/ccdi-project/src/main/java/com/ruoyi/ccdi/project/service/ICcdiProjectOverviewService.java
@@ -2,13 +2,18 @@ package com.ruoyi.ccdi.project.service;

 import com.ruoyi.ccdi.project.domain.dto.CcdiProjectPersonAnalysisDetailQueryDTO;
 import com.ruoyi.ccdi.project.domain.dto.CcdiProjectRiskModelPeopleQueryDTO;
+import com.ruoyi.ccdi.project.domain.dto.CcdiProjectSuspiciousTransactionQueryDTO;
+import com.ruoyi.ccdi.project.domain.excel.CcdiProjectSuspiciousTransactionExcel;
 import com.ruoyi.ccdi.project.domain.vo.CcdiProjectPersonAnalysisDetailVO;
 import com.ruoyi.ccdi.project.domain.vo.CcdiProjectOverviewDashboardVO;
 import com.ruoyi.ccdi.project.domain.vo.CcdiProjectRiskModelCardsVO;
 import com.ruoyi.ccdi.project.domain.vo.CcdiProjectRiskModelPeopleVO;
 import com.ruoyi.ccdi.project.domain.vo.CcdiProjectRiskPeopleOverviewVO;
+import com.ruoyi.ccdi.project.domain.vo.CcdiProjectSuspiciousTransactionPageVO;
 import com.ruoyi.ccdi.project.domain.vo.CcdiProjectTopRiskPeopleVO;

+import java.util.List;
+
 /**
 * 结果总览服务接口
 */
@@ -68,6 +73,30 @@ public interface ICcdiProjectOverviewService {
        return new CcdiProjectRiskModelPeopleVO();
    }

+    /**
+     * 查询涉疑交易明细
+     *
+     * @param queryDTO 查询条件
+     * @return 分页结果
+     */
+    default CcdiProjectSuspiciousTransactionPageVO getSuspiciousTransactions(
+        CcdiProjectSuspiciousTransactionQueryDTO queryDTO
+    ) {
+        return new CcdiProjectSuspiciousTransactionPageVO();
+    }
+
+    /**
+     * 导出涉疑交易明细
+     *
+     * @param queryDTO 查询条件
+     * @return 导出列表
+     */
+    default List<CcdiProjectSuspiciousTransactionExcel> exportSuspiciousTransactions(
+        CcdiProjectSuspiciousTransactionQueryDTO queryDTO
+    ) {
+        return List.of();
+    }
+
    /**
     * 重算结果总览员工结果并同步项目风险人数
     *
--- a/ccdi-project/src/main/java/com/ruoyi/ccdi/project/service/impl/CcdiProjectOverviewServiceImpl.java
+++ b/ccdi-project/src/main/java/com/ruoyi/ccdi/project/service/impl/CcdiProjectOverviewServiceImpl.java
@@ -4,6 +4,8 @@ import com.baomidou.mybatisplus.extension.plugins.pagination.Page;
 import com.ruoyi.ccdi.project.domain.CcdiProject;
 import com.ruoyi.ccdi.project.domain.dto.CcdiProjectPersonAnalysisDetailQueryDTO;
 import com.ruoyi.ccdi.project.domain.dto.CcdiProjectRiskModelPeopleQueryDTO;
+import com.ruoyi.ccdi.project.domain.dto.CcdiProjectSuspiciousTransactionQueryDTO;
+import com.ruoyi.ccdi.project.domain.excel.CcdiProjectSuspiciousTransactionExcel;
 import com.ruoyi.ccdi.project.domain.entity.CcdiProjectOverviewEmployeeResult;
 import com.ruoyi.ccdi.project.domain.vo.CcdiBankStatementListVO;
 import com.ruoyi.ccdi.project.domain.vo.CcdiBankStatementHitTagVO;
@@ -21,6 +23,8 @@ import com.ruoyi.ccdi.project.domain.vo.CcdiProjectRiskModelPeopleItemVO;
 import com.ruoyi.ccdi.project.domain.vo.CcdiProjectRiskModelPeopleVO;
 import com.ruoyi.ccdi.project.domain.vo.CcdiProjectRiskPeopleOverviewItemVO;
 import com.ruoyi.ccdi.project.domain.vo.CcdiProjectRiskPeopleOverviewVO;
+import com.ruoyi.ccdi.project.domain.vo.CcdiProjectSuspiciousTransactionItemVO;
+import com.ruoyi.ccdi.project.domain.vo.CcdiProjectSuspiciousTransactionPageVO;
 import com.ruoyi.ccdi.project.domain.vo.CcdiProjectTopRiskPeopleItemVO;
 import com.ruoyi.ccdi.project.domain.vo.CcdiProjectTopRiskPeopleVO;
 import com.ruoyi.ccdi.project.mapper.CcdiProjectMapper;
@@ -172,6 +176,38 @@ public class CcdiProjectOverviewServiceImpl implements ICcdiProjectOverviewServi
        return people;
    }

+    @Override
+    public CcdiProjectSuspiciousTransactionPageVO getSuspiciousTransactions(
+        CcdiProjectSuspiciousTransactionQueryDTO queryDTO
+    ) {
+        ensureProjectExists(queryDTO.getProjectId());
+        normalizeSuspiciousTransactionQuery(queryDTO);
+
+        Page<CcdiProjectSuspiciousTransactionItemVO> page = new Page<>(
+            defaultPageNum(queryDTO.getPageNum()),
+            defaultPageSize(queryDTO.getPageSize())
+        );
+        Page<CcdiProjectSuspiciousTransactionItemVO> resultPage =
+            overviewMapper.selectSuspiciousTransactionPage(page, queryDTO);
+
+        CcdiProjectSuspiciousTransactionPageVO result = new CcdiProjectSuspiciousTransactionPageVO();
+        result.setRows(defaultList(resultPage == null ? null : resultPage.getRecords()));
+        result.setTotal(resultPage == null ? 0L : resultPage.getTotal());
+        return result;
+    }
+
+    @Override
+    public List<CcdiProjectSuspiciousTransactionExcel> exportSuspiciousTransactions(
+        CcdiProjectSuspiciousTransactionQueryDTO queryDTO
+    ) {
+        ensureProjectExists(queryDTO.getProjectId());
+        normalizeSuspiciousTransactionQuery(queryDTO);
+
+        return defaultList(overviewMapper.selectSuspiciousTransactionList(queryDTO)).stream()
+            .map(this::buildSuspiciousTransactionExcelRow)
+            .toList();
+    }
+
    @Override
    @Transactional(rollbackFor = Exception.class)
    public void refreshOverviewEmployeeResults(Long projectId, String operator) {
@@ -250,6 +286,14 @@ public class CcdiProjectOverviewServiceImpl implements ICcdiProjectOverviewServi
        queryDTO.setMatchMode(queryDTO.getMatchMode().trim().toUpperCase());
    }

+    private void normalizeSuspiciousTransactionQuery(CcdiProjectSuspiciousTransactionQueryDTO queryDTO) {
+        if (queryDTO.getSuspiciousType() == null || queryDTO.getSuspiciousType().isBlank()) {
+            queryDTO.setSuspiciousType("ALL");
+            return;
+        }
+        queryDTO.setSuspiciousType(queryDTO.getSuspiciousType().trim().toUpperCase());
+    }
+
    private CcdiProjectOverviewStatVO buildStat(String key, String label, Integer value) {
        CcdiProjectOverviewStatVO stat = new CcdiProjectOverviewStatVO();
        stat.setKey(key);
@@ -294,6 +338,36 @@ public class CcdiProjectOverviewServiceImpl implements ICcdiProjectOverviewServi
        return value == null ? List.of() : value;
    }

+    private CcdiProjectSuspiciousTransactionExcel buildSuspiciousTransactionExcelRow(
+        CcdiProjectSuspiciousTransactionItemVO item
+    ) {
+        CcdiProjectSuspiciousTransactionExcel row = new CcdiProjectSuspiciousTransactionExcel();
+        row.setTrxDate(item.getTrxDate());
+        row.setSuspiciousPersonName(item.getSuspiciousPersonName());
+        row.setRelatedPersonName(item.getRelatedPersonName());
+        row.setRelatedStaffDisplay(formatRelatedStaff(item.getRelatedStaffName(), item.getRelatedStaffCode()));
+        row.setRelationType(item.getRelationType());
+        row.setSummaryAndCashType(formatSummaryAndCashType(item.getUserMemo(), item.getCashType()));
+        row.setDisplayAmount(item.getDisplayAmount());
+        return row;
+    }
+
+    private String formatRelatedStaff(String relatedStaffName, String relatedStaffCode) {
+        if (relatedStaffName == null || relatedStaffName.isBlank()) {
+            return null;
+        }
+        if (relatedStaffCode == null || relatedStaffCode.isBlank()) {
+            return relatedStaffName;
+        }
+        return relatedStaffName + "(" + relatedStaffCode + ")";
+    }
+
+    private String formatSummaryAndCashType(String userMemo, String cashType) {
+        String safeMemo = userMemo == null ? "" : userMemo;
+        String safeCashType = cashType == null ? "" : cashType;
+        return safeMemo + "/" + safeCashType;
+    }
+
    private CcdiProjectPersonAnalysisAbnormalDetailVO buildAbnormalDetail(
        List<CcdiBankStatementListVO> statementRows,
        List<CcdiProjectPersonAnalysisObjectRecordVO> objectRows
--- a/ccdi-project/src/main/resources/mapper/ccdi/project/CcdiBankStatementMapper.xml
+++ b/ccdi-project/src/main/resources/mapper/ccdi/project/CcdiBankStatementMapper.xml
@@ -25,6 +25,8 @@ PUBLIC "-//mybatis.org//DTD Mapper 3.0//EN"
        <result property="customerAccountNo"  column="CUSTOMER_ACCOUNT_NO"  />
        <result property="customerBank"       column="customer_bank"        />
        <result property="customerReference"  column="customer_reference"   />
+        <result property="customerCertNo" column="customer_cert_no" />
+        <result property="customerSocialCreditCode" column="customer_social_credit_code" />
        <result property="userMemo"           column="USER_MEMO"            />
        <result property="bankComments"       column="BANK_COMMENTS"        />
        <result property="bankTrxNumber"      column="BANK_TRX_NUMBER"      />
@@ -51,7 +53,7 @@ PUBLIC "-//mybatis.org//DTD Mapper 3.0//EN"
               LE_ACCOUNT_NAME, LE_ACCOUNT_NO, ACCOUNTING_DATE_ID, ACCOUNTING_DATE,
               TRX_DATE, CURRENCY, AMOUNT_DR, AMOUNT_CR, AMOUNT_BALANCE,
               CASH_TYPE, CUSTOMER_LE_ID, CUSTOMER_ACCOUNT_NAME, CUSTOMER_ACCOUNT_NO,
-               customer_bank, customer_reference, USER_MEMO, BANK_COMMENTS,
+               customer_bank, customer_reference, customer_cert_no, customer_social_credit_code, USER_MEMO, BANK_COMMENTS,
               BANK_TRX_NUMBER, BANK, TRX_FLAG, TRX_TYPE, EXCEPTION_TYPE,
               internal_flag, batch_id, batch_sequence, CREATE_DATE, created_by,
               meta_json, no_balance, begin_balance, end_balance,
@@ -383,7 +385,7 @@ PUBLIC "-//mybatis.org//DTD Mapper 3.0//EN"
            LE_ACCOUNT_NAME, LE_ACCOUNT_NO, ACCOUNTING_DATE_ID, ACCOUNTING_DATE,
            TRX_DATE, CURRENCY, AMOUNT_DR, AMOUNT_CR, AMOUNT_BALANCE,
            CASH_TYPE, CUSTOMER_LE_ID, CUSTOMER_ACCOUNT_NAME, CUSTOMER_ACCOUNT_NO,
-            customer_bank, customer_reference, USER_MEMO, BANK_COMMENTS,
+            customer_bank, customer_reference, customer_cert_no, customer_social_credit_code, USER_MEMO, BANK_COMMENTS,
            BANK_TRX_NUMBER, BANK, TRX_FLAG, TRX_TYPE, EXCEPTION_TYPE,
            internal_flag, batch_id, batch_sequence, CREATE_DATE, created_by,
            meta_json, no_balance, begin_balance, end_balance,
@@ -395,7 +397,7 @@ PUBLIC "-//mybatis.org//DTD Mapper 3.0//EN"
                #{item.leAccountName}, #{item.leAccountNo}, #{item.accountingDateId}, #{item.accountingDate},
                #{item.trxDate}, #{item.currency}, #{item.amountDr}, #{item.amountCr}, #{item.amountBalance},
                #{item.cashType}, #{item.customerLeId}, #{item.customerAccountName}, #{item.customerAccountNo},
-                #{item.customerBank}, #{item.customerReference}, #{item.userMemo}, #{item.bankComments},
+                #{item.customerBank}, #{item.customerReference}, #{item.customerCertNo}, #{item.customerSocialCreditCode}, #{item.userMemo}, #{item.bankComments},
                #{item.bankTrxNumber}, #{item.bank}, #{item.trxFlag}, #{item.trxType}, #{item.exceptionType},
                #{item.internalFlag}, #{item.batchId}, #{item.batchSequence}, #{item.createDate}, #{item.createdBy},
                #{item.metaJson}, #{item.noBalance}, #{item.beginBalance}, #{item.endBalance},
--- a/ccdi-project/src/main/resources/mapper/ccdi/project/CcdiProjectOverviewMapper.xml
+++ b/ccdi-project/src/main/resources/mapper/ccdi/project/CcdiProjectOverviewMapper.xml
@@ -33,6 +33,21 @@
                    select="selectRiskHitTagsByScope"/>
    </resultMap>

+    <resultMap id="SuspiciousTransactionItemResultMap" type="com.ruoyi.ccdi.project.domain.vo.CcdiProjectSuspiciousTransactionItemVO">
+        <id property="bankStatementId" column="bankStatementId"/>
+        <result property="trxDate" column="trxDate"/>
+        <result property="suspiciousPersonName" column="suspiciousPersonName"/>
+        <result property="relatedPersonName" column="relatedPersonName"/>
+        <result property="relatedStaffName" column="relatedStaffName"/>
+        <result property="relatedStaffCode" column="relatedStaffCode"/>
+        <result property="relationType" column="relationType"/>
+        <result property="userMemo" column="userMemo"/>
+        <result property="cashType" column="cashType"/>
+        <result property="displayAmount" column="displayAmount"/>
+        <result property="hasModelRuleHit" column="hasModelRuleHit"/>
+        <result property="hasNameListHit" column="hasNameListHit"/>
+    </resultMap>
+
    <sql id="digitTableSql">
        select 0 as digit
        union all select 1
@@ -338,6 +353,243 @@
        order by result.staff_name asc, result.staff_id_card asc
    </select>

+    <sql id="suspiciousTransactionBaseSql">
+        select
+            bs.bank_statement_id as bankStatementId,
+            bs.TRX_DATE as trxDate,
+            bs.USER_MEMO as userMemo,
+            bs.CASH_TYPE as cashType,
+            case
+                when ifnull(bs.AMOUNT_CR, 0) > 0 then bs.AMOUNT_CR
+                when ifnull(bs.AMOUNT_DR, 0) > 0 then -bs.AMOUNT_DR
+                else 0
+            end as displayAmount,
+            coalesce(relation.relation_name, direct_staff.name, bs.CUSTOMER_ACCOUNT_NAME) as relatedPersonName,
+            coalesce(family_staff.name, direct_staff.name) as relatedStaffName,
+            cast(coalesce(family_staff.staff_id, direct_staff.staff_id) as char) as relatedStaffCode,
+            case
+                when direct_staff.id_card is not null then '本人'
+                when relation.relation_type is not null and trim(relation.relation_type) != '' then relation.relation_type
+                else '关联人'
+            end as relationType
+        from ccdi_bank_statement bs
+        left join ccdi_base_staff direct_staff
+            on bs.cret_no = direct_staff.id_card
+        left join ccdi_staff_fmy_relation relation
+            on relation.status = 1
+           and relation.relation_cert_no = bs.cret_no
+        left join ccdi_base_staff family_staff
+            on relation.person_id = family_staff.id_card
+        where bs.project_id = #{query.projectId}
+          and (direct_staff.id_card is not null or relation.person_id is not null)
+    </sql>
+
+    <sql id="suspiciousTransactionModelHitSql">
+        select distinct
+            tr.bank_statement_id as bankStatementId
+        from ccdi_bank_statement_tag_result tr
+        where tr.project_id = #{query.projectId}
+          and tr.bank_statement_id is not null
+          and tr.rule_name like '%可疑%'
+    </sql>
+
+    <sql id="suspiciousTransactionNameHitSql">
+        select
+            hits.bankStatementId,
+            hits.suspiciousPersonName,
+            hits.matchPriority
+        from (
+            select
+                bs.bank_statement_id as bankStatementId,
+                intermediary.name as suspiciousPersonName,
+                1 as matchPriority
+            from ccdi_bank_statement bs
+            inner join ccdi_biz_intermediary intermediary
+                on trim(bs.customer_cert_no) != ''
+               and intermediary.person_id = bs.customer_cert_no
+            where bs.project_id = #{query.projectId}
+
+            union all
+
+            select
+                bs.bank_statement_id as bankStatementId,
+                enterprise.enterprise_name as suspiciousPersonName,
+                2 as matchPriority
+            from ccdi_bank_statement bs
+            inner join ccdi_enterprise_base_info enterprise
+                on trim(bs.customer_social_credit_code) != ''
+               and enterprise.social_credit_code = bs.customer_social_credit_code
+               and enterprise.risk_level = '1'
+               and enterprise.ent_source = 'INTERMEDIARY'
+            where bs.project_id = #{query.projectId}
+
+            union all
+
+            select
+                bs.bank_statement_id as bankStatementId,
+                intermediary.name as suspiciousPersonName,
+                3 as matchPriority
+            from ccdi_bank_statement bs
+            inner join ccdi_biz_intermediary intermediary
+                on trim(bs.CUSTOMER_ACCOUNT_NAME) != ''
+               and intermediary.name = bs.CUSTOMER_ACCOUNT_NAME
+            where bs.project_id = #{query.projectId}
+
+            union all
+
+            select
+                bs.bank_statement_id as bankStatementId,
+                enterprise.enterprise_name as suspiciousPersonName,
+                3 as matchPriority
+            from ccdi_bank_statement bs
+            inner join ccdi_enterprise_base_info enterprise
+                on trim(bs.CUSTOMER_ACCOUNT_NAME) != ''
+               and enterprise.enterprise_name = bs.CUSTOMER_ACCOUNT_NAME
+               and enterprise.risk_level = '1'
+               and enterprise.ent_source = 'INTERMEDIARY'
+            where bs.project_id = #{query.projectId}
+        ) hits
+    </sql>
+
+    <sql id="suspiciousTransactionMergedSql">
+        select
+            base.bankStatementId,
+            base.trxDate,
+            base.relatedPersonName,
+            base.relatedStaffName,
+            base.relatedStaffCode,
+            base.relationType,
+            base.userMemo,
+            base.cashType,
+            base.displayAmount,
+            1 as hasModelRuleHit,
+            0 as hasNameListHit,
+            null as suspiciousPersonName,
+            null as matchPriority
+        from (
+            <include refid="suspiciousTransactionBaseSql"/>
+        ) base
+        inner join (
+            <include refid="suspiciousTransactionModelHitSql"/>
+        ) model_hits on model_hits.bankStatementId = base.bankStatementId
+
+        union all
+
+        select
+            base.bankStatementId,
+            base.trxDate,
+            base.relatedPersonName,
+            base.relatedStaffName,
+            base.relatedStaffCode,
+            base.relationType,
+            base.userMemo,
+            base.cashType,
+            base.displayAmount,
+            0 as hasModelRuleHit,
+            1 as hasNameListHit,
+            name_hits.suspiciousPersonName,
+            name_hits.matchPriority
+        from (
+            <include refid="suspiciousTransactionBaseSql"/>
+        ) base
+        inner join (
+            <include refid="suspiciousTransactionNameHitSql"/>
+        ) name_hits on name_hits.bankStatementId = base.bankStatementId
+    </sql>
+
+    <sql id="suspiciousTransactionAggregatedSql">
+        select
+            merged.bankStatementId,
+            max(merged.trxDate) as trxDate,
+            coalesce(
+                substring_index(
+                    min(
+                        case
+                            when merged.suspiciousPersonName is not null and merged.suspiciousPersonName != ''
+                                then concat(lpad(merged.matchPriority, 2, '0'), '|', merged.suspiciousPersonName)
+                            else null
+                        end
+                    ),
+                    '|',
+                    -1
+                ),
+                max(merged.relatedPersonName)
+            ) as suspiciousPersonName,
+            max(merged.relatedPersonName) as relatedPersonName,
+            max(merged.relatedStaffName) as relatedStaffName,
+            max(merged.relatedStaffCode) as relatedStaffCode,
+            max(merged.relationType) as relationType,
+            max(merged.userMemo) as userMemo,
+            max(merged.cashType) as cashType,
+            max(merged.displayAmount) as displayAmount,
+            max(merged.hasModelRuleHit) as hasModelRuleHit,
+            max(merged.hasNameListHit) as hasNameListHit
+        from (
+            <include refid="suspiciousTransactionMergedSql"/>
+        ) merged
+        group by merged.bankStatementId
+    </sql>
+
+    <sql id="suspiciousTransactionFilterSql">
+        <choose>
+            <when test="query.suspiciousType == 'NAME_LIST'">
+                where final_result.hasNameListHit = 1
+            </when>
+            <when test="query.suspiciousType == 'MODEL_RULE'">
+                where final_result.hasModelRuleHit = 1
+            </when>
+            <otherwise>
+                where final_result.hasModelRuleHit = 1 or final_result.hasNameListHit = 1
+            </otherwise>
+        </choose>
+    </sql>
+
+    <select id="selectSuspiciousTransactionPage" resultMap="SuspiciousTransactionItemResultMap">
+        <!-- rule_name like '%可疑%' -->
+        <!-- ccdi_biz_intermediary -->
+        <!-- ccdi_enterprise_base_info -->
+        <!-- group by merged.bankStatementId -->
+        select
+            final_result.bankStatementId,
+            final_result.trxDate,
+            final_result.suspiciousPersonName,
+            final_result.relatedPersonName,
+            final_result.relatedStaffName,
+            final_result.relatedStaffCode,
+            final_result.relationType,
+            final_result.userMemo,
+            final_result.cashType,
+            final_result.displayAmount,
+            final_result.hasModelRuleHit,
+            final_result.hasNameListHit
+        from (
+            <include refid="suspiciousTransactionAggregatedSql"/>
+        ) final_result
+        <include refid="suspiciousTransactionFilterSql"/>
+        order by final_result.trxDate desc, final_result.bankStatementId desc
+    </select>
+
+    <select id="selectSuspiciousTransactionList" resultMap="SuspiciousTransactionItemResultMap">
+        select
+            final_result.bankStatementId,
+            final_result.trxDate,
+            final_result.suspiciousPersonName,
+            final_result.relatedPersonName,
+            final_result.relatedStaffName,
+            final_result.relatedStaffCode,
+            final_result.relationType,
+            final_result.userMemo,
+            final_result.cashType,
+            final_result.displayAmount,
+            final_result.hasModelRuleHit,
+            final_result.hasNameListHit
+        from (
+            <include refid="suspiciousTransactionAggregatedSql"/>
+        ) final_result
+        <include refid="suspiciousTransactionFilterSql"/>
+        order by final_result.trxDate desc, final_result.bankStatementId desc
+    </select>
+
    <select id="selectRiskModelNamesByScope" resultType="java.lang.String">
        select
            json_unquote(json_extract(result.model_hit_summary_json, concat('$[', idx.idx, '].modelName'))) as model_name