新增涉疑交易明细查询导出并补充对手方证件信息

ruoyi-ui/src/api/ccdi/projectOverview.js

@@ -50,3 +50,16 @@ export function getOverviewPersonAnalysisDetail(params) {
     }
   })
 }
+
+export function getOverviewSuspiciousTransactions(params) {
+  return request({
+    url: '/ccdi/project/overview/suspicious-transactions',
+    method: 'get',
+    params: {
+      projectId: params.projectId,
+      suspiciousType: params.suspiciousType,
+      pageNum: params.pageNum,
+      pageSize: params.pageSize
+    }
+  })
+}

ruoyi-ui/src/views/ccdiProject/components/detail/preliminaryCheck.mock.js

@@ -87,6 +87,37 @@ export const mockOverviewData = {
     ],
   },
   riskDetails: {
+    projectId: 1,
+    suspiciousType: "ALL",
+    total: 2,
+    suspiciousTransactionList: [
+      {
+        bankStatementId: 1,
+        trxDate: "2024-01-15 10:00:00",
+        suspiciousPersonName: "孙七",
+        relatedPersonName: "孙七",
+        relatedStaffName: "孙七",
+        relatedStaffCode: "809901",
+        relationType: "本人",
+        userMemo: "",
+        cashType: "转账",
+        displayAmount: 500000,
+        actionLabel: "查看详情",
+      },
+      {
+        bankStatementId: 2,
+        trxDate: "2024-01-10 09:20:00",
+        suspiciousPersonName: "王五",
+        relatedPersonName: "孙七",
+        relatedStaffName: "孙七",
+        relatedStaffCode: "809901",
+        relationType: "配偶",
+        userMemo: "零钱商户消费",
+        cashType: "",
+        displayAmount: -200000,
+        actionLabel: "查看详情",
+      },
+    ],
     transactionList: [
       {
         tradeDate: "2024-01-15",
@@ -351,7 +382,17 @@ function normalizeRiskModelCards(cardList) {
   }));
 }
 
-export function createOverviewLoadedData({ projectId, dashboardData, riskPeopleData, riskModelCardsData } = {}) {
+function normalizeSuspiciousTransactions(rows) {
+  if (!Array.isArray(rows)) {
+    return [];
+  }
+  return rows.map((item) => ({
+    ...item,
+    actionLabel: item.actionLabel || "查看详情",
+  }));
+}
+
+export function createOverviewLoadedData({ projectId, dashboardData, riskPeopleData, riskModelCardsData, suspiciousData } = {}) {
   return {
     ...mockOverviewData,
     summary: {
@@ -373,6 +414,15 @@ export function createOverviewLoadedData({ projectId, dashboardData, riskPeopleD
       peopleList: [],
       total: 0,
     },
+    riskDetails: {
+      ...mockOverviewData.riskDetails,
+      projectId,
+      suspiciousTransactionList: normalizeSuspiciousTransactions(suspiciousData && suspiciousData.rows),
+      suspiciousType: "ALL",
+      total: suspiciousData && suspiciousData.total ? suspiciousData.total : 0,
+      transactionList: normalizeSuspiciousTransactions(suspiciousData && suspiciousData.rows),
+      abnormalAccountList: [],
+    },
   };
 }
 
@@ -395,6 +445,9 @@ export const mockOverviewStateData = {
       peopleList: [],
     },
     riskDetails: {
+      suspiciousTransactionList: [],
+      suspiciousType: "ALL",
+      total: 0,
       transactionList: [],
       abnormalAccountList: [],
     },

ruoyi-ui/tests/unit/preliminary-check-model-and-detail.test.js

@@ -16,6 +16,13 @@ const detail = fs.readFileSync(
   ),
   "utf8"
 );
+const preliminaryCheck = fs.readFileSync(
+  path.resolve(
+    __dirname,
+    "../../src/views/ccdiProject/components/detail/PreliminaryCheck.vue"
+  ),
+  "utf8"
+);
 
 ["风险模型", "命中模型涉及人员", "员工姓名或工号", "异常标签"].forEach((token) =>
   assert(model.includes(token), token)
@@ -26,6 +33,9 @@ const detail = fs.readFileSync(
 ["部门", "请选择部门", "查询", "重置", "selectedModelText"].forEach((token) =>
   assert(model.includes(token), token)
 );
-["风险明细", "涉险交易明细", "异常账户人员信息", "查看详情"].forEach((token) =>
+["风险明细", "涉疑交易明细", "异常账户人员信息", "查看详情"].forEach((token) =>
   assert(detail.includes(token), token)
 );
+["getOverviewSuspiciousTransactions", "riskDetails"].forEach((token) =>
+  assert(preliminaryCheck.includes(token), token)
+);

ruoyi-ui/tests/unit/project-overview-api.test.js

@@ -12,10 +12,12 @@ const source = fs.readFileSync(
   "getOverviewRiskPeople",
   "getOverviewRiskModelCards",
   "getOverviewRiskModelPeople",
+  "getOverviewSuspiciousTransactions",
   "/ccdi/project/overview/dashboard",
   "/ccdi/project/overview/risk-people",
   "/ccdi/project/overview/risk-models/cards",
   "/ccdi/project/overview/risk-models/people",
+  "/ccdi/project/overview/suspicious-transactions",
 ].forEach((token) => assert(source.includes(token), token));
 
 [
@@ -39,6 +41,19 @@ assert(riskModelPeopleFn, "应保留模型人员接口参数透传逻辑");
   "pageSize: params.pageSize",
 ].forEach((token) => assert(riskModelPeopleFn[0].includes(token), token));
 
+const suspiciousTransactionsFn = source.match(
+  /export function getOverviewSuspiciousTransactions\(params\) \{[\s\S]*?params:\s*\{([\s\S]*?)\}\s*\}\s*\)/m
+);
+
+assert(suspiciousTransactionsFn, "应新增涉疑交易接口参数透传逻辑");
+
+[
+  "projectId: params.projectId",
+  "suspiciousType: params.suspiciousType",
+  "pageNum: params.pageNum",
+  "pageSize: params.pageSize",
+].forEach((token) => assert(suspiciousTransactionsFn[0].includes(token), token));
+
 ["employeeResult", "resultTable", "overview/result"].forEach((token) =>
   assert(!source.includes(token), `前端 API 契约不应感知结果表实现：${token}`)
 );