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实现第一期流水明细规则真实SQL

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wkc
2026-03-20 13:26:41 +08:00
parent 1c73322f94
commit edf5869eba
4 changed files with 188 additions and 37 deletions
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16
ccdi-project/src/main/java/com/ruoyi/ccdi/project/mapper/CcdiBankTagAnalysisMapper.java
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@@ -190,17 +190,21 @@ public interface CcdiBankTagAnalysisMapper {
* 单笔购汇金额超限
*
* @param projectId 项目ID
* @param threshold 单笔购汇阈值
* @return 流水命中结果
*/
List<BankTagStatementHitVO> selectForexBuyAmtStatements(@Param("projectId") Long projectId);
List<BankTagStatementHitVO> selectForexBuyAmtStatements(@Param("projectId") Long projectId,
@Param("threshold") BigDecimal threshold);
/**
* 单笔结汇金额超限
*
* @param projectId 项目ID
* @param threshold 单笔结汇阈值
* @return 流水命中结果
*/
List<BankTagStatementHitVO> selectForexSellAmtStatements(@Param("projectId") Long projectId);
List<BankTagStatementHitVO> selectForexSellAmtStatements(@Param("projectId") Long projectId,
@Param("threshold") BigDecimal threshold);
/**
* 单笔跨境汇款金额超限
@@ -238,9 +242,11 @@ public interface CcdiBankTagAnalysisMapper {
* 可疑银证大额转账
*
* @param projectId 项目ID
* @param threshold 银证转账阈值
* @return 流水命中结果
*/
List<BankTagStatementHitVO> selectStockTfrLargeStatements(@Param("projectId") Long projectId);
List<BankTagStatementHitVO> selectStockTfrLargeStatements(@Param("projectId") Long projectId,
@Param("threshold") BigDecimal threshold);
/**
* 微信支付宝频繁提现
@@ -278,9 +284,11 @@ public interface CcdiBankTagAnalysisMapper {
* 大额炒股
*
* @param projectId 项目ID
* @param threshold 三方资管交易阈值
* @return 流水命中结果
*/
List<BankTagStatementHitVO> selectLargeStockTradingStatements(@Param("projectId") Long projectId);
List<BankTagStatementHitVO> selectLargeStockTradingStatements(@Param("projectId") Long projectId,
@Param("threshold") BigDecimal threshold);
/**
* 疑似代理他人账户

16
ccdi-project/src/main/java/com/ruoyi/ccdi/project/service/impl/CcdiBankTagServiceImpl.java
View File

@@ -233,12 +233,20 @@ public class CcdiBankTagServiceImpl implements ICcdiBankTagService {
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 "FOREX_BUY_AMT" -> analysisMapper.selectForexBuyAmtStatements(
projectId, toBigDecimal(config.getThresholdValue("SINGLE_PURCHASE_AMOUNT"))
);
case "FOREX_SELL_AMT" -> analysisMapper.selectForexSellAmtStatements(
projectId, toBigDecimal(config.getThresholdValue("SINGLE_SETTLEMENT_AMOUNT"))
);
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);
case "STOCK_TFR_LARGE" -> analysisMapper.selectStockTfrLargeStatements(
projectId, toBigDecimal(config.getThresholdValue("STOCK_TFR_LARGE"))
);
case "LARGE_STOCK_TRADING" -> analysisMapper.selectLargeStockTradingStatements(
projectId, toBigDecimal(config.getThresholdValue("STOCK_TFR_LARGE"))
);
default -> List.of();
};
}

146
ccdi-project/src/main/resources/mapper/ccdi/project/CcdiBankTagAnalysisMapper.xml
View File

@@ -396,9 +396,19 @@ PUBLIC "-//mybatis.org//DTD Mapper 3.0//EN"
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
CONCAT(
'摘要/对手命中赌博敏感词，摘要“', IFNULL(bs.USER_MEMO, ''),
'”，对手方“', IFNULL(bs.CUSTOMER_ACCOUNT_NAME, ''),
'”，支出金额 ', CAST(IFNULL(bs.AMOUNT_DR, 0) AS CHAR), ' 元'
) AS reasonDetail
from ccdi_bank_statement bs
where 1 = 0
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 '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'
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'
)
</select>
<select id="selectSpecialAmountTransactionStatements" resultMap="BankTagStatementHitResultMap">
@@ -406,9 +416,25 @@ PUBLIC "-//mybatis.org//DTD Mapper 3.0//EN"
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
CONCAT(
'与非配偶/子女交易出现特殊金额 ',
CAST(GREATEST(IFNULL(bs.AMOUNT_DR, 0), IFNULL(bs.AMOUNT_CR, 0)) AS CHAR),
' 元，对手方“', IFNULL(bs.CUSTOMER_ACCOUNT_NAME, ''),
'”，关系类型“', IFNULL(relation.relation_type, '非亲属'), '”'
) AS reasonDetail
from ccdi_bank_statement bs
where 1 = 0
inner join ccdi_base_staff staff on staff.id_card = bs.cret_no
left join ccdi_staff_fmy_relation relation
on relation.person_id = staff.id_card
and relation.relation_name = bs.CUSTOMER_ACCOUNT_NAME
and relation.status = 1
where bs.project_id = #{projectId}
and IFNULL(bs.LE_ACCOUNT_NAME, '') &lt;&gt; IFNULL(bs.CUSTOMER_ACCOUNT_NAME, '')
and (IFNULL(relation.relation_type, '') = '' or relation.relation_type not in ('配偶', '子女'))
and (
IFNULL(bs.AMOUNT_DR, 0) in (520, 1314)
or IFNULL(bs.AMOUNT_CR, 0) in (520, 1314)
)
</select>
<select id="selectMonthlyFixedIncomeObjects" resultMap="BankTagObjectHitResultMap">
@@ -434,9 +460,20 @@ PUBLIC "-//mybatis.org//DTD Mapper 3.0//EN"
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
CONCAT(
'摘要命中收入关键词，摘要“', IFNULL(bs.USER_MEMO, ''),
'”，对手方“', IFNULL(bs.CUSTOMER_ACCOUNT_NAME, ''),
'”，流入金额 ', CAST(IFNULL(bs.AMOUNT_CR, 0) AS CHAR), ' 元'
) AS reasonDetail
from ccdi_bank_statement bs
where 1 = 0
inner join ccdi_base_staff staff on staff.id_card = bs.cret_no
where bs.project_id = #{projectId}
and IFNULL(bs.AMOUNT_CR, 0) > 0
and IFNULL(bs.CUSTOMER_ACCOUNT_NAME, '') &lt;&gt; '浙江兰溪农村商业银行股份有限公司'
and (
IFNULL(bs.USER_MEMO, '') REGEXP '代发|工资|分红|红利|奖金|薪酬|薪金|补贴|薪|年终奖|年金|加班费|劳务费|劳务外包|提成|劳务派遣|绩效|酬劳|批量代付|PAYROLL|SALA|CPF|directors.*fees'
or IFNULL(bs.CASH_TYPE, '') REGEXP '代发|工资|劳务费'
)
</select>
<select id="selectHouseRegistrationMismatchStatements" resultMap="BankTagStatementHitResultMap">
@@ -484,9 +521,18 @@ PUBLIC "-//mybatis.org//DTD Mapper 3.0//EN"
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
CONCAT(
'购汇交易金额 ', CAST(IFNULL(bs.AMOUNT_DR, 0) AS CHAR),
' 元，超过阈值 ', CAST(#{threshold} AS CHAR),
' 元，对手方“', IFNULL(bs.CUSTOMER_ACCOUNT_NAME, ''),
'”，摘要“', IFNULL(bs.USER_MEMO, ''), '”'
) AS reasonDetail
from ccdi_bank_statement bs
where 1 = 0
inner join ccdi_base_staff staff on staff.id_card = bs.cret_no
where bs.project_id = #{projectId}
and IFNULL(bs.AMOUNT_DR, 0) > #{threshold}
and IFNULL(bs.CUSTOMER_ACCOUNT_NAME, '') REGEXP '银行|外汇|售汇|国家外汇管理局'
and IFNULL(bs.USER_MEMO, '') REGEXP '购汇|换汇|外汇|汇率|外币|现汇|人民币兑换外币|外汇买入|购外币|购买外汇'
</select>
<select id="selectForexSellAmtStatements" resultMap="BankTagStatementHitResultMap">
@@ -494,9 +540,18 @@ PUBLIC "-//mybatis.org//DTD Mapper 3.0//EN"
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
CONCAT(
'结汇交易金额 ', CAST(IFNULL(bs.AMOUNT_CR, 0) AS CHAR),
' 元，超过阈值 ', CAST(#{threshold} AS CHAR),
' 元，对手方“', IFNULL(bs.CUSTOMER_ACCOUNT_NAME, ''),
'”，摘要“', IFNULL(bs.USER_MEMO, ''), '”'
) AS reasonDetail
from ccdi_bank_statement bs
where 1 = 0
inner join ccdi_base_staff staff on staff.id_card = bs.cret_no
where bs.project_id = #{projectId}
and IFNULL(bs.AMOUNT_CR, 0) > #{threshold}
and IFNULL(bs.CUSTOMER_ACCOUNT_NAME, '') REGEXP '银行|外汇|结汇|国家外汇管理局'
and IFNULL(bs.USER_MEMO, '') REGEXP '购汇|结汇|换汇|外汇|汇率|外币|现汇|结汇水单|外币兑换人民币|结汇入账|外汇结汇'
</select>
<select id="selectCrossBorderAmtStatements" resultMap="BankTagStatementHitResultMap">
@@ -520,12 +575,36 @@ PUBLIC "-//mybatis.org//DTD Mapper 3.0//EN"
<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
CAST(NULL AS SIGNED) AS bankStatementId,
CAST(NULL AS SIGNED) AS groupId,
CAST(NULL AS SIGNED) AS logId,
CONCAT(
'采购事项“', IFNULL(t.subjectName, ''),
'”实际采购金额 ', CAST(IFNULL(t.actualAmount, 0) AS CHAR),
' 元，供应商“', IFNULL(t.supplierName, ''), '”'
) AS reasonDetail
from (
select distinct
pt.purchase_id AS purchaseId,
pt.subject_name AS subjectName,
pt.supplier_name AS supplierName,
pt.actual_amount AS actualAmount
from ccdi_purchase_transaction pt
inner join ccdi_base_staff staff
on CAST(staff.staff_id AS CHAR) = pt.applicant_id
where IFNULL(pt.actual_amount, 0) > 100000
union
select distinct
pt.purchase_id AS purchaseId,
pt.subject_name AS subjectName,
pt.supplier_name AS supplierName,
pt.actual_amount AS actualAmount
from ccdi_purchase_transaction pt
inner join ccdi_base_staff staff
on CAST(staff.staff_id AS CHAR) = pt.purchase_leader_id
where pt.purchase_leader_id is not null
and IFNULL(pt.actual_amount, 0) > 100000
) t
</select>
<select id="selectSupplierConcentrationObjects" resultMap="BankTagObjectHitResultMap">
@@ -542,9 +621,24 @@ PUBLIC "-//mybatis.org//DTD Mapper 3.0//EN"
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
CONCAT(
'银证转账金额 ', CAST(GREATEST(IFNULL(bs.AMOUNT_DR, 0), IFNULL(bs.AMOUNT_CR, 0)) AS CHAR),
' 元，超过阈值 ', CAST(#{threshold} AS CHAR),
' 元，对手方“', IFNULL(bs.CUSTOMER_ACCOUNT_NAME, ''),
'”，摘要“', IFNULL(bs.USER_MEMO, ''), '”'
) AS reasonDetail
from ccdi_bank_statement bs
where 1 = 0
inner join ccdi_base_staff staff on staff.id_card = bs.cret_no
where bs.project_id = #{projectId}
and (
IFNULL(bs.AMOUNT_DR, 0) > #{threshold}
or IFNULL(bs.AMOUNT_CR, 0) > #{threshold}
)
and (
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'
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'
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'
)
</select>
<select id="selectWithdrawCntObjects" resultMap="BankTagObjectHitResultMap">
@@ -588,9 +682,21 @@ PUBLIC "-//mybatis.org//DTD Mapper 3.0//EN"
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
CONCAT(
'三方资管交易金额 ', CAST(IFNULL(bs.AMOUNT_DR, 0) AS CHAR),
' 元，超过阈值 ', CAST(#{threshold} AS CHAR),
' 元，对手方“', IFNULL(bs.CUSTOMER_ACCOUNT_NAME, ''),
'”，摘要“', IFNULL(bs.USER_MEMO, ''), '”'
) AS reasonDetail
from ccdi_bank_statement bs
where 1 = 0
inner join ccdi_base_staff staff on staff.id_card = bs.cret_no
where bs.project_id = #{projectId}
and IFNULL(bs.AMOUNT_DR, 0) > #{threshold}
and (
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'
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'
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'
)
</select>
<select id="selectProxyAccountOperationObjects" resultMap="BankTagObjectHitResultMap">

47
ccdi-project/src/test/java/com/ruoyi/ccdi/project/mapper/CcdiBankTagAnalysisMapperXmlTest.java
View File

@@ -8,6 +8,8 @@ import java.io.StringReader;
import java.io.InputStream;
import java.nio.charset.StandardCharsets;
import java.util.List;
import java.util.regex.Matcher;
import java.util.regex.Pattern;
import static org.junit.jupiter.api.Assertions.assertEquals;
import static org.junit.jupiter.api.Assertions.assertTrue;
@@ -15,31 +17,33 @@ import static org.junit.jupiter.api.Assertions.assertTrue;
class CcdiBankTagAnalysisMapperXmlTest {
private static final String RESOURCE = "mapper/ccdi/project/CcdiBankTagAnalysisMapper.xml";
private static final List<String> PHASE_ONE_STATEMENT_SELECT_IDS = List.of(
"selectGamblingSensitiveKeywordStatements",
"selectSpecialAmountTransactionStatements",
"selectSuspiciousIncomeKeywordStatements",
"selectForexBuyAmtStatements",
"selectForexSellAmtStatements",
"selectLargePurchaseTransactionStatements",
"selectStockTfrLargeStatements",
"selectLargeStockTradingStatements"
);
private static final List<String> PLACEHOLDER_SELECT_IDS = List.of(
"selectAbnormalCustomerTransactionStatements",
"selectLowIncomeRelativeLargeTransactionObjects",
"selectMultiPartyGamblingTransferObjects",
"selectGamblingSensitiveKeywordStatements",
"selectSpecialAmountTransactionStatements",
"selectMonthlyFixedIncomeObjects",
"selectFixedCounterpartyTransferObjects",
"selectSuspiciousIncomeKeywordStatements",
"selectHouseRegistrationMismatchStatements",
"selectPropertyFeeRegistrationMismatchStatements",
"selectTaxAssetRegistrationMismatchStatements",
"selectIncomeAssetMismatchStatements",
"selectForexBuyAmtStatements",
"selectForexSellAmtStatements",
"selectCrossBorderAmtStatements",
"selectInterestPaymentByOthersObjects",
"selectLargePurchaseTransactionStatements",
"selectSupplierConcentrationObjects",
"selectStockTfrLargeStatements",
"selectWithdrawCntObjects",
"selectWithdrawAmtObjects",
"selectSalaryQuickTransferObjects",
"selectSalaryUnusedObjects",
"selectLargeStockTradingStatements",
"selectProxyAccountOperationObjects"
);
@@ -74,6 +78,9 @@ class CcdiBankTagAnalysisMapperXmlTest {
@Test
void allPlaceholderRules_shouldExistInAnalysisMapperXml() throws Exception {
String xml = readXml(RESOURCE);
for (String selectId : PHASE_ONE_STATEMENT_SELECT_IDS) {
assertTrue(xml.contains(selectId), () -> "缺少第一期规则 SQL: " + selectId);
}
for (String selectId : PLACEHOLDER_SELECT_IDS) {
assertTrue(xml.contains(selectId), () -> "缺少占位规则 SQL: " + selectId);
}
@@ -83,7 +90,20 @@ class CcdiBankTagAnalysisMapperXmlTest {
void placeholderRules_shouldUseEmptyResultSqlTemplate() throws Exception {
String xml = readXml(RESOURCE);
assertTrue(xml.contains("占位SQL，待补充真实规则"));
assertEquals(25, countMatches(xml, "where 1 = 0"));
assertEquals(17, countMatches(xml, "where 1 = 0"));
}
@Test
void phaseOneStatementRules_shouldUseRealSqlAndKeepHitFields() throws Exception {
String xml = readXml(RESOURCE);
for (String selectId : PHASE_ONE_STATEMENT_SELECT_IDS) {
String selectSql = extractSelectSql(xml, selectId);
assertTrue(selectSql.contains("AS bankStatementId"), () -> selectId + " 缺少 bankStatementId");
assertTrue(selectSql.contains("AS groupId"), () -> selectId + " 缺少 groupId");
assertTrue(selectSql.contains("AS logId"), () -> selectId + " 缺少 logId");
assertTrue(selectSql.contains("reasonDetail"), () -> selectId + " 缺少 reasonDetail");
assertTrue(!selectSql.contains("where 1 = 0"), () -> selectId + " 仍是占位 SQL");
}
}
@Test
@@ -110,4 +130,13 @@ class CcdiBankTagAnalysisMapperXmlTest {
}
return count;
}
private String extractSelectSql(String xml, String selectId) {
Pattern pattern = Pattern.compile(
"<select\\s+id=\"" + selectId + "\"[\\s\\S]*?</select>"
);
Matcher matcher = pattern.matcher(xml);
assertTrue(matcher.find(), () -> "未找到 select: " + selectId);
return matcher.group();
}
}