wkc/ccdi
1
0
Fork 0
Code Issues Pull Requests Actions Packages Projects Releases Wiki Activity

实现第二期对象聚合规则真实SQL

Browse Source
This commit is contained in:
wkc
2026-03-20 14:56:15 +08:00
parent 9451bbcc10
commit f270d79502
5 changed files with 506 additions and 35 deletions
Download Patch File Download Diff File Expand all files Collapse all files

16
ccdi-project/src/main/java/com/ruoyi/ccdi/project/mapper/CcdiBankTagAnalysisMapper.java
View File

@@ -110,9 +110,13 @@ public interface CcdiBankTagAnalysisMapper {
* 疑似赌博交易 * 疑似赌博交易
* *
* @param projectId 项目ID * @param projectId 项目ID
* @param amountMinThreshold 可疑金额下限
* @param amountMaxThreshold 可疑金额上限
* @return 对象命中结果 * @return 对象命中结果
*/ */
List<BankTagObjectHitVO> selectMultiPartyGamblingTransferObjects(@Param("projectId") Long projectId); List<BankTagObjectHitVO> selectMultiPartyGamblingTransferObjects(@Param("projectId") Long projectId,
@Param("amountMinThreshold") BigDecimal amountMinThreshold,
@Param("amountMaxThreshold") BigDecimal amountMaxThreshold);
/** /**
* 疑似敏感交易 * 疑似敏感交易
@@ -134,17 +138,23 @@ public interface CcdiBankTagAnalysisMapper {
* 月度固定收入疑似兼职 * 月度固定收入疑似兼职
* *
* @param projectId 项目ID * @param projectId 项目ID
* @param threshold 月度固定收入阈值
* @return 对象命中结果 * @return 对象命中结果
*/ */
List<BankTagObjectHitVO> selectMonthlyFixedIncomeObjects(@Param("projectId") Long projectId); List<BankTagObjectHitVO> selectMonthlyFixedIncomeObjects(@Param("projectId") Long projectId,
@Param("threshold") BigDecimal threshold);
/** /**
* 固定交易对手转入疑似兼职 * 固定交易对手转入疑似兼职
* *
* @param projectId 项目ID * @param projectId 项目ID
* @param quarterMinThreshold 季度收入下限
* @param quarterMaxThreshold 季度收入上限
* @return 对象命中结果 * @return 对象命中结果
*/ */
List<BankTagObjectHitVO> selectFixedCounterpartyTransferObjects(@Param("projectId") Long projectId); List<BankTagObjectHitVO> selectFixedCounterpartyTransferObjects(@Param("projectId") Long projectId,
@Param("quarterMinThreshold") BigDecimal quarterMinThreshold,
@Param("quarterMaxThreshold") BigDecimal quarterMaxThreshold);
/** /**
* 摘要收入疑似兼职 * 摘要收入疑似兼职

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

@@ -267,9 +267,19 @@ public class CcdiBankTagServiceImpl implements ICcdiBankTagService {
toInteger(config.getThresholdValue("FREQUENT_CASH_DEPOSIT")) toInteger(config.getThresholdValue("FREQUENT_CASH_DEPOSIT"))
); );
case "LOW_INCOME_RELATIVE_LARGE_TRANSACTION" -> analysisMapper.selectLowIncomeRelativeLargeTransactionObjects(projectId); case "LOW_INCOME_RELATIVE_LARGE_TRANSACTION" -> analysisMapper.selectLowIncomeRelativeLargeTransactionObjects(projectId);
case "MULTI_PARTY_GAMBLING_TRANSFER" -> analysisMapper.selectMultiPartyGamblingTransferObjects(projectId); case "MULTI_PARTY_GAMBLING_TRANSFER" -> analysisMapper.selectMultiPartyGamblingTransferObjects(
case "MONTHLY_FIXED_INCOME" -> analysisMapper.selectMonthlyFixedIncomeObjects(projectId); projectId,
case "FIXED_COUNTERPARTY_TRANSFER" -> analysisMapper.selectFixedCounterpartyTransferObjects(projectId); toBigDecimal(config.getThresholdValue("MULTI_PARTY_AMT_MIN")),
toBigDecimal(config.getThresholdValue("MULTI_PARTY_AMT_MAX"))
);
case "MONTHLY_FIXED_INCOME" -> analysisMapper.selectMonthlyFixedIncomeObjects(
projectId, toBigDecimal(config.getThresholdValue("MONTHLY_FIXED_INCOME"))
);
case "FIXED_COUNTERPARTY_TRANSFER" -> analysisMapper.selectFixedCounterpartyTransferObjects(
projectId,
toBigDecimal(config.getThresholdValue("FIXED_COUNTERPARTY_TRANSFER_MIN")),
toBigDecimal(config.getThresholdValue("FIXED_COUNTERPARTY_TRANSFER_MAX"))
);
case "INTEREST_PAYMENT_BY_OTHERS" -> analysisMapper.selectInterestPaymentByOthersObjects(projectId); case "INTEREST_PAYMENT_BY_OTHERS" -> analysisMapper.selectInterestPaymentByOthersObjects(projectId);
case "SUPPLIER_CONCENTRATION" -> analysisMapper.selectSupplierConcentrationObjects(projectId); case "SUPPLIER_CONCENTRATION" -> analysisMapper.selectSupplierConcentrationObjects(projectId);
case "WITHDRAW_CNT" -> analysisMapper.selectWithdrawCntObjects( case "WITHDRAW_CNT" -> analysisMapper.selectWithdrawCntObjects(

407
ccdi-project/src/main/resources/mapper/ccdi/project/CcdiBankTagAnalysisMapper.xml
View File

@@ -124,6 +124,22 @@ PUBLIC "-//mybatis.org//DTD Mapper 3.0//EN"
) )
</sql> </sql>
<sql id="salaryIncomePredicate">
bs.CUSTOMER_ACCOUNT_NAME = '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|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|PAYROLL|SALA|CPF|directors.*fees'
or IFNULL(bs.CASH_TYPE, '') REGEXP '代发|工资|劳务费'
)
</sql>
<sql id="salaryDeductionPredicate">
(
IFNULL(bs.USER_MEMO, '') REGEXP '代扣|个税|社保|公积金|水费|电费|燃气|话费|党费|医保'
or IFNULL(bs.CASH_TYPE, '') REGEXP '代扣|个税|社保|公积金'
or IFNULL(bs.CUSTOMER_ACCOUNT_NAME, '') REGEXP '税务|社保|公积金'
)
</sql>
<select id="selectHouseOrCarExpenseStatements" resultMap="BankTagStatementHitResultMap"> <select id="selectHouseOrCarExpenseStatements" resultMap="BankTagStatementHitResultMap">
select select
bs.bank_statement_id AS bankStatementId, bs.bank_statement_id AS bankStatementId,
@@ -376,19 +392,89 @@ PUBLIC "-//mybatis.org//DTD Mapper 3.0//EN"
<select id="selectLowIncomeRelativeLargeTransactionObjects" resultMap="BankTagObjectHitResultMap"> <select id="selectLowIncomeRelativeLargeTransactionObjects" resultMap="BankTagObjectHitResultMap">
select select
'STAFF_ID_CARD' AS objectType, 'STAFF_ID_CARD' AS objectType,
'' AS objectKey, t.objectKey AS objectKey,
'占位SQL，待补充真实规则' AS reasonDetail CONCAT(
from ccdi_bank_statement bs '低收入关系人累计交易 ', CAST(t.totalAmount AS CHAR),
where 1 = 0 ' 元，命中关系人数 ', CAST(t.relationCount AS CHAR), ' 人'
) AS reasonDetail
from (
select
relation.person_id AS objectKey,
ROUND(SUM(IFNULL(bs.AMOUNT_DR, 0) + IFNULL(bs.AMOUNT_CR, 0)), 2) AS totalAmount,
COUNT(DISTINCT relation.relation_cert_no) AS relationCount
from ccdi_staff_fmy_relation relation
inner join ccdi_bank_statement bs on relation.relation_cert_no = bs.cret_no
where relation.status = 1
and (
relation.annual_income is null
or relation.annual_income = 0
or relation.annual_income / 12 &lt; 3000
)
and bs.project_id = #{projectId}
and IFNULL(bs.LE_ACCOUNT_NAME, '') &lt;&gt; IFNULL(bs.CUSTOMER_ACCOUNT_NAME, '')
group by relation.person_id
having SUM(IFNULL(bs.AMOUNT_DR, 0) + IFNULL(bs.AMOUNT_CR, 0)) > 100000
) t
</select> </select>
<select id="selectMultiPartyGamblingTransferObjects" resultMap="BankTagObjectHitResultMap"> <select id="selectMultiPartyGamblingTransferObjects" resultMap="BankTagObjectHitResultMap">
select select
'STAFF_ID_CARD' AS objectType, 'STAFF_ID_CARD' AS objectType,
'' AS objectKey, t.objectKey AS objectKey,
'占位SQL，待补充真实规则' AS reasonDetail CONCAT(
from ccdi_bank_statement bs '交易日 ', MAX(t.tradeDate),
where 1 = 0 ' 发生 ', CAST(MAX(t.hitCount) AS CHAR),
' 笔疑似赌博交易，涉及 ', CAST(MAX(t.partyCount) AS CHAR),
' 个对手方，金额合计 ', CAST(MAX(t.totalAmount) AS CHAR), ' 元'
) AS reasonDetail
from (
select
source.objectKey AS objectKey,
source.tradeDate AS tradeDate,
COUNT(1) AS hitCount,
COUNT(DISTINCT source.customerAccountName) AS partyCount,
ROUND(SUM(source.tradeAmount), 2) AS totalAmount
from (
select
staff.id_card AS objectKey,
LEFT(TRIM(bs.TRX_DATE), 10) AS tradeDate,
bs.CUSTOMER_ACCOUNT_NAME AS customerAccountName,
GREATEST(IFNULL(bs.AMOUNT_DR, 0), IFNULL(bs.AMOUNT_CR, 0)) AS tradeAmount
from ccdi_bank_statement bs
inner join ccdi_base_staff staff on staff.id_card = bs.cret_no
where bs.project_id = #{projectId}
and GREATEST(IFNULL(bs.AMOUNT_DR, 0), IFNULL(bs.AMOUNT_CR, 0)) between #{amountMinThreshold} and #{amountMaxThreshold}
and IFNULL(bs.CUSTOMER_ACCOUNT_NAME, '') &lt;&gt; ''
and (
IFNULL(bs.USER_MEMO, '') REGEXP '微信|wechat|WeChat|财付通|Tenpay|支付宝|Alipay|转账|红包'
or IFNULL(bs.CASH_TYPE, '') REGEXP '微信|wechat|WeChat|财付通|Tenpay|支付宝|Alipay|转账|红包'
or IFNULL(bs.CUSTOMER_ACCOUNT_NAME, '') REGEXP '微信|wechat|WeChat|财付通|Tenpay|支付宝|Alipay'
)
union all
select
relation.person_id AS objectKey,
LEFT(TRIM(bs.TRX_DATE), 10) AS tradeDate,
bs.CUSTOMER_ACCOUNT_NAME AS customerAccountName,
GREATEST(IFNULL(bs.AMOUNT_DR, 0), IFNULL(bs.AMOUNT_CR, 0)) AS tradeAmount
from ccdi_bank_statement bs
inner join ccdi_staff_fmy_relation relation on relation.relation_cert_no = bs.cret_no
where relation.status = 1
and bs.project_id = #{projectId}
and GREATEST(IFNULL(bs.AMOUNT_DR, 0), IFNULL(bs.AMOUNT_CR, 0)) between #{amountMinThreshold} and #{amountMaxThreshold}
and IFNULL(bs.CUSTOMER_ACCOUNT_NAME, '') &lt;&gt; ''
and (
IFNULL(bs.USER_MEMO, '') REGEXP '微信|wechat|WeChat|财付通|Tenpay|支付宝|Alipay|转账|红包'
or IFNULL(bs.CASH_TYPE, '') REGEXP '微信|wechat|WeChat|财付通|Tenpay|支付宝|Alipay|转账|红包'
or IFNULL(bs.CUSTOMER_ACCOUNT_NAME, '') REGEXP '微信|wechat|WeChat|财付通|Tenpay|支付宝|Alipay'
)
) source
group by source.objectKey, source.tradeDate
having COUNT(1) > 2
and COUNT(DISTINCT source.customerAccountName) >= 2
) t
group by t.objectKey
</select> </select>
<select id="selectGamblingSensitiveKeywordStatements" resultMap="BankTagStatementHitResultMap"> <select id="selectGamblingSensitiveKeywordStatements" resultMap="BankTagStatementHitResultMap">
@@ -440,19 +526,110 @@ PUBLIC "-//mybatis.org//DTD Mapper 3.0//EN"
<select id="selectMonthlyFixedIncomeObjects" resultMap="BankTagObjectHitResultMap"> <select id="selectMonthlyFixedIncomeObjects" resultMap="BankTagObjectHitResultMap">
select select
'STAFF_ID_CARD' AS objectType, 'STAFF_ID_CARD' AS objectType,
'' AS objectKey, t.objectKey AS objectKey,
'占位SQL，待补充真实规则' AS reasonDetail CONCAT(
from ccdi_bank_statement bs '近12个月有 ', CAST(t.monthCount AS CHAR),
where 1 = 0 ' 个月固定收入超过阈值，月均收入 ', CAST(t.avgAmount AS CHAR), ' 元'
) AS reasonDetail
from (
select
monthly_income.idCard AS objectKey,
COUNT(DISTINCT monthly_income.incomeMonth) AS monthCount,
ROUND(AVG(monthly_income.monthAmount), 2) AS avgAmount
from (
select
staff.id_card AS idCard,
LEFT(TRIM(bs.TRX_DATE), 7) AS incomeMonth,
ROUND(SUM(IFNULL(bs.AMOUNT_CR, 0)), 2) AS monthAmount
from ccdi_bank_statement bs
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; ''
and IFNULL(bs.LE_ACCOUNT_NAME, '') &lt;&gt; IFNULL(bs.CUSTOMER_ACCOUNT_NAME, '')
and <include refid="salaryExclusionPredicate"/>
and COALESCE(
STR_TO_DATE(LEFT(TRIM(bs.TRX_DATE), 19), '%Y-%m-%d %H:%i:%s'),
STR_TO_DATE(LEFT(TRIM(bs.TRX_DATE), 10), '%Y-%m-%d')
) >= DATE_SUB(CURDATE(), INTERVAL 12 MONTH)
group by staff.id_card, LEFT(TRIM(bs.TRX_DATE), 7)
having SUM(IFNULL(bs.AMOUNT_CR, 0)) > #{threshold}
) monthly_income
group by monthly_income.idCard
having COUNT(DISTINCT monthly_income.incomeMonth) >= 6
and STDDEV(monthly_income.monthAmount) / NULLIF(AVG(monthly_income.monthAmount), 0) &lt;= 0.3
) t
</select> </select>
<select id="selectFixedCounterpartyTransferObjects" resultMap="BankTagObjectHitResultMap"> <select id="selectFixedCounterpartyTransferObjects" resultMap="BankTagObjectHitResultMap">
select select
'STAFF_ID_CARD' AS objectType, 'STAFF_ID_CARD' AS objectType,
'' AS objectKey, t.objectKey AS objectKey,
'占位SQL，待补充真实规则' AS reasonDetail CONCAT(
from ccdi_bank_statement bs '固定对手“', t.customerAccountNames,
where 1 = 0 '”在 ', CAST(t.quarterCount AS CHAR),
' 个季度累计转入位于区间 [', CAST(#{quarterMinThreshold} AS CHAR),
', ', CAST(#{quarterMaxThreshold} AS CHAR), '] 元'
) AS reasonDetail
from (
select
stable_income.idCard AS objectKey,
GROUP_CONCAT(DISTINCT stable_income.customerAccountName ORDER BY stable_income.customerAccountName SEPARATOR '、') AS customerAccountNames,
MAX(stable_income.quarterCount) AS quarterCount
from (
select
quarter_income.idCard AS idCard,
quarter_income.customerAccountName AS customerAccountName,
COUNT(DISTINCT quarter_income.transQuarter) AS quarterCount
from (
select
staff.id_card AS idCard,
bs.CUSTOMER_ACCOUNT_NAME AS customerAccountName,
CONCAT(
YEAR(COALESCE(
STR_TO_DATE(LEFT(TRIM(bs.TRX_DATE), 19), '%Y-%m-%d %H:%i:%s'),
STR_TO_DATE(LEFT(TRIM(bs.TRX_DATE), 10), '%Y-%m-%d')
)),
'-Q',
QUARTER(COALESCE(
STR_TO_DATE(LEFT(TRIM(bs.TRX_DATE), 19), '%Y-%m-%d %H:%i:%s'),
STR_TO_DATE(LEFT(TRIM(bs.TRX_DATE), 10), '%Y-%m-%d')
))
) AS transQuarter,
ROUND(SUM(IFNULL(bs.AMOUNT_CR, 0)), 2) AS quarterAmount
from ccdi_bank_statement bs
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; ''
and IFNULL(bs.LE_ACCOUNT_NAME, '') &lt;&gt; IFNULL(bs.CUSTOMER_ACCOUNT_NAME, '')
and <include refid="salaryExclusionPredicate"/>
and COALESCE(
STR_TO_DATE(LEFT(TRIM(bs.TRX_DATE), 19), '%Y-%m-%d %H:%i:%s'),
STR_TO_DATE(LEFT(TRIM(bs.TRX_DATE), 10), '%Y-%m-%d')
) >= DATE_SUB(CURDATE(), INTERVAL 12 MONTH)
group by
staff.id_card,
bs.CUSTOMER_ACCOUNT_NAME,
CONCAT(
YEAR(COALESCE(
STR_TO_DATE(LEFT(TRIM(bs.TRX_DATE), 19), '%Y-%m-%d %H:%i:%s'),
STR_TO_DATE(LEFT(TRIM(bs.TRX_DATE), 10), '%Y-%m-%d')
)),
'-Q',
QUARTER(COALESCE(
STR_TO_DATE(LEFT(TRIM(bs.TRX_DATE), 19), '%Y-%m-%d %H:%i:%s'),
STR_TO_DATE(LEFT(TRIM(bs.TRX_DATE), 10), '%Y-%m-%d')
))
)
having SUM(IFNULL(bs.AMOUNT_CR, 0)) between #{quarterMinThreshold} and #{quarterMaxThreshold}
) quarter_income
group by quarter_income.idCard, quarter_income.customerAccountName
having COUNT(DISTINCT quarter_income.transQuarter) >= 2
) stable_income
group by stable_income.idCard
having COUNT(DISTINCT stable_income.customerAccountName) &lt; 3
) t
</select> </select>
<select id="selectSuspiciousIncomeKeywordStatements" resultMap="BankTagStatementHitResultMap"> <select id="selectSuspiciousIncomeKeywordStatements" resultMap="BankTagStatementHitResultMap">
@@ -754,10 +931,84 @@ PUBLIC "-//mybatis.org//DTD Mapper 3.0//EN"
<select id="selectSupplierConcentrationObjects" resultMap="BankTagObjectHitResultMap"> <select id="selectSupplierConcentrationObjects" resultMap="BankTagObjectHitResultMap">
select select
'STAFF_ID_CARD' AS objectType, 'STAFF_ID_CARD' AS objectType,
'' AS objectKey, t.objectKey AS objectKey,
'占位SQL，待补充真实规则' AS reasonDetail CONCAT(
from ccdi_bank_statement bs '供应商“', t.supplierName,
where 1 = 0 '”采购金额 ', CAST(t.supplierAmount AS CHAR),
' 元，占总采购金额 ', CAST(t.supplierRatioPct AS CHAR), '%'
) AS reasonDetail
from (
select
supplier_hit.objectKey AS objectKey,
SUBSTRING_INDEX(
GROUP_CONCAT(supplier_hit.supplierName ORDER BY supplier_hit.supplierRatio DESC SEPARATOR ','),
',',
1
) AS supplierName,
MAX(supplier_hit.supplierAmount) AS supplierAmount,
ROUND(MAX(supplier_hit.supplierRatio) * 100, 2) AS supplierRatioPct
from (
select
source.objectKey AS objectKey,
source.supplierName AS supplierName,
ROUND(SUM(source.actualAmount), 2) AS supplierAmount,
SUM(source.actualAmount) / NULLIF(total_amount.totalAmount, 0) AS supplierRatio
from (
select distinct
staff.id_card AS objectKey,
pt.purchase_id AS purchaseId,
pt.supplier_name AS supplierName,
IFNULL(pt.actual_amount, 0) 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) > 0
and IFNULL(pt.supplier_name, '') &lt;&gt; ''
union
select distinct
staff.id_card AS objectKey,
pt.purchase_id AS purchaseId,
pt.supplier_name AS supplierName,
IFNULL(pt.actual_amount, 0) 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) > 0
and IFNULL(pt.supplier_name, '') &lt;&gt; ''
) source
inner join (
select
source_total.objectKey AS objectKey,
ROUND(SUM(source_total.actualAmount), 2) AS totalAmount
from (
select distinct
staff.id_card AS objectKey,
pt.purchase_id AS purchaseId,
IFNULL(pt.actual_amount, 0) 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) > 0
union
select distinct
staff.id_card AS objectKey,
pt.purchase_id AS purchaseId,
IFNULL(pt.actual_amount, 0) 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) > 0
) source_total
group by source_total.objectKey
) total_amount
on total_amount.objectKey = source.objectKey
group by source.objectKey, source.supplierName, total_amount.totalAmount
having SUM(source.actualAmount) / NULLIF(total_amount.totalAmount, 0) > 0.7
) supplier_hit
group by supplier_hit.objectKey
) t
</select> </select>
<select id="selectStockTfrLargeStatements" resultMap="BankTagStatementHitResultMap"> <select id="selectStockTfrLargeStatements" resultMap="BankTagStatementHitResultMap">
@@ -824,19 +1075,119 @@ PUBLIC "-//mybatis.org//DTD Mapper 3.0//EN"
<select id="selectSalaryQuickTransferObjects" resultMap="BankTagObjectHitResultMap"> <select id="selectSalaryQuickTransferObjects" resultMap="BankTagObjectHitResultMap">
select select
'STAFF_ID_CARD' AS objectType, 'STAFF_ID_CARD' AS objectType,
'' AS objectKey, t.objectKey AS objectKey,
'占位SQL，待补充真实规则' AS reasonDetail CONCAT(
from ccdi_bank_statement bs '工资入账 ', CAST(t.salaryAmount AS CHAR),
where 1 = 0 ' 元后24小时内转出 ', CAST(t.transferAmount AS CHAR),
' 元，占比 ', CAST(t.transferRatioPct AS CHAR), '%'
) AS reasonDetail
from (
select
salary.objectKey AS objectKey,
MAX(salary.salaryAmount) AS salaryAmount,
MAX(out_trade.transferAmount) AS transferAmount,
ROUND(MAX(out_trade.transferAmount / NULLIF(salary.salaryAmount, 0)) * 100, 2) AS transferRatioPct
from (
select
staff.id_card AS objectKey,
IFNULL(bs.AMOUNT_CR, 0) AS salaryAmount,
COALESCE(
STR_TO_DATE(LEFT(TRIM(bs.TRX_DATE), 19), '%Y-%m-%d %H:%i:%s'),
STR_TO_DATE(LEFT(TRIM(bs.TRX_DATE), 10), '%Y-%m-%d')
) AS salaryTime
from ccdi_bank_statement bs
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 <include refid="salaryIncomePredicate"/>
) salary
inner join (
select
salary_source.objectKey AS objectKey,
salary_source.salaryTime AS salaryTime,
ROUND(SUM(IFNULL(out_bs.AMOUNT_DR, 0)), 2) AS transferAmount
from (
select
staff.id_card AS objectKey,
COALESCE(
STR_TO_DATE(LEFT(TRIM(bs.TRX_DATE), 19), '%Y-%m-%d %H:%i:%s'),
STR_TO_DATE(LEFT(TRIM(bs.TRX_DATE), 10), '%Y-%m-%d')
) AS salaryTime
from ccdi_bank_statement bs
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 <include refid="salaryIncomePredicate"/>
) salary_source
inner join ccdi_bank_statement out_bs
on out_bs.project_id = #{projectId}
and out_bs.cret_no = salary_source.objectKey
and IFNULL(out_bs.AMOUNT_DR, 0) > 0
and COALESCE(
STR_TO_DATE(LEFT(TRIM(out_bs.TRX_DATE), 19), '%Y-%m-%d %H:%i:%s'),
STR_TO_DATE(LEFT(TRIM(out_bs.TRX_DATE), 10), '%Y-%m-%d')
) > salary_source.salaryTime
and COALESCE(
STR_TO_DATE(LEFT(TRIM(out_bs.TRX_DATE), 19), '%Y-%m-%d %H:%i:%s'),
STR_TO_DATE(LEFT(TRIM(out_bs.TRX_DATE), 10), '%Y-%m-%d')
) &lt;= DATE_ADD(salary_source.salaryTime, INTERVAL 24 HOUR)
group by salary_source.objectKey, salary_source.salaryTime
) out_trade
on out_trade.objectKey = salary.objectKey
and out_trade.salaryTime = salary.salaryTime
where out_trade.transferAmount / NULLIF(salary.salaryAmount, 0) > 0.8
group by salary.objectKey
) t
</select> </select>
<select id="selectSalaryUnusedObjects" resultMap="BankTagObjectHitResultMap"> <select id="selectSalaryUnusedObjects" resultMap="BankTagObjectHitResultMap">
select select
'STAFF_ID_CARD' AS objectType, 'STAFF_ID_CARD' AS objectType,
'' AS objectKey, t.objectKey AS objectKey,
'占位SQL，待补充真实规则' AS reasonDetail CONCAT(
from ccdi_bank_statement bs '工资入账 ', CAST(t.salaryAmount AS CHAR),
where 1 = 0 ' 元后30天内无消费或转账支出'
) AS reasonDetail
from (
select
salary.objectKey AS objectKey,
MAX(salary.salaryAmount) AS salaryAmount
from (
select
staff.id_card AS objectKey,
IFNULL(bs.AMOUNT_CR, 0) AS salaryAmount,
COALESCE(
STR_TO_DATE(LEFT(TRIM(bs.TRX_DATE), 19), '%Y-%m-%d %H:%i:%s'),
STR_TO_DATE(LEFT(TRIM(bs.TRX_DATE), 10), '%Y-%m-%d')
) AS salaryTime
from ccdi_bank_statement bs
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 <include refid="salaryIncomePredicate"/>
) salary
where not exists (
select 1
from ccdi_bank_statement expense_bs
where expense_bs.project_id = #{projectId}
and expense_bs.cret_no = salary.objectKey
and IFNULL(expense_bs.AMOUNT_DR, 0) > 0
and COALESCE(
STR_TO_DATE(LEFT(TRIM(expense_bs.TRX_DATE), 19), '%Y-%m-%d %H:%i:%s'),
STR_TO_DATE(LEFT(TRIM(expense_bs.TRX_DATE), 10), '%Y-%m-%d')
) > salary.salaryTime
and COALESCE(
STR_TO_DATE(LEFT(TRIM(expense_bs.TRX_DATE), 19), '%Y-%m-%d %H:%i:%s'),
STR_TO_DATE(LEFT(TRIM(expense_bs.TRX_DATE), 10), '%Y-%m-%d')
) &lt;= DATE_ADD(salary.salaryTime, INTERVAL 30 DAY)
and not (
IFNULL(expense_bs.USER_MEMO, '') REGEXP '代扣|个税|社保|公积金|水费|电费|燃气|话费|党费|医保'
or IFNULL(expense_bs.CASH_TYPE, '') REGEXP '代扣|个税|社保|公积金'
or IFNULL(expense_bs.CUSTOMER_ACCOUNT_NAME, '') REGEXP '税务|社保|公积金'
)
)
group by salary.objectKey
) t
</select> </select>
<select id="selectLargeStockTradingStatements" resultMap="BankTagStatementHitResultMap"> <select id="selectLargeStockTradingStatements" resultMap="BankTagStatementHitResultMap">

23
ccdi-project/src/test/java/com/ruoyi/ccdi/project/mapper/CcdiBankTagAnalysisMapperXmlTest.java
View File

@@ -28,6 +28,15 @@ class CcdiBankTagAnalysisMapperXmlTest {
"selectStockTfrLargeStatements", "selectStockTfrLargeStatements",
"selectLargeStockTradingStatements" "selectLargeStockTradingStatements"
); );
private static final List<String> PHASE_TWO_OBJECT_SELECT_IDS = List.of(
"selectLowIncomeRelativeLargeTransactionObjects",
"selectMultiPartyGamblingTransferObjects",
"selectMonthlyFixedIncomeObjects",
"selectFixedCounterpartyTransferObjects",
"selectSupplierConcentrationObjects",
"selectSalaryQuickTransferObjects",
"selectSalaryUnusedObjects"
);
private static final List<String> PLACEHOLDER_SELECT_IDS = List.of( private static final List<String> PLACEHOLDER_SELECT_IDS = List.of(
"selectAbnormalCustomerTransactionStatements", "selectAbnormalCustomerTransactionStatements",
"selectLowIncomeRelativeLargeTransactionObjects", "selectLowIncomeRelativeLargeTransactionObjects",
@@ -91,7 +100,7 @@ class CcdiBankTagAnalysisMapperXmlTest {
void placeholderRules_shouldUseEmptyResultSqlTemplate() throws Exception { void placeholderRules_shouldUseEmptyResultSqlTemplate() throws Exception {
String xml = readXml(RESOURCE); String xml = readXml(RESOURCE);
assertTrue(xml.contains("占位SQL，待补充真实规则")); assertTrue(xml.contains("占位SQL，待补充真实规则"));
assertEquals(13, countMatches(xml, "where 1 = 0")); assertEquals(6, countMatches(xml, "where 1 = 0"));
} }
@Test @Test
@@ -117,6 +126,18 @@ class CcdiBankTagAnalysisMapperXmlTest {
assertTrue(!selectSql.contains("where 1 = 0")); assertTrue(!selectSql.contains("where 1 = 0"));
} }
@Test
void phaseTwoObjectRules_shouldUseRealSqlAndKeepObjectHitFields() throws Exception {
String xml = readXml(RESOURCE);
for (String selectId : PHASE_TWO_OBJECT_SELECT_IDS) {
String selectSql = extractSelectSql(xml, selectId);
assertTrue(selectSql.contains("'STAFF_ID_CARD' AS objectType"), () -> selectId + " 缺少 objectType");
assertTrue(selectSql.contains("AS objectKey"), () -> selectId + " 缺少 objectKey");
assertTrue(selectSql.contains("reasonDetail"), () -> selectId + " 缺少 reasonDetail");
assertTrue(!selectSql.contains("where 1 = 0"), () -> selectId + " 仍是占位 SQL");
}
}
@Test @Test
void assetRegistrationMismatchRules_shouldUseRealSqlAndAssetTable() throws Exception { void assetRegistrationMismatchRules_shouldUseRealSqlAndAssetTable() throws Exception {
String xml = readXml(RESOURCE); String xml = readXml(RESOURCE);

79
ccdi-project/src/test/java/com/ruoyi/ccdi/project/service/impl/CcdiBankTagServiceImplTest.java
View File

@@ -27,6 +27,7 @@ import org.springframework.test.util.ReflectionTestUtils;
import java.util.List; import java.util.List;
import java.util.Map; import java.util.Map;
import java.util.concurrent.Executor; import java.util.concurrent.Executor;
import java.math.BigDecimal;
import static org.junit.jupiter.api.Assertions.assertThrows; import static org.junit.jupiter.api.Assertions.assertThrows;
import static org.junit.jupiter.api.Assertions.assertTrue; import static org.junit.jupiter.api.Assertions.assertTrue;
@@ -327,6 +328,84 @@ class CcdiBankTagServiceImplTest {
verify(projectService).updateProjectStatus(40L, "0", "tester"); verify(projectService).updateProjectStatus(40L, "0", "tester");
} }
@Test
void rebuildProject_shouldDispatchPhaseTwoThresholdObjectRulesWithResolvedThresholds() {
ReflectionTestUtils.setField(service, "tagRuleExecutor", (Executor) Runnable::run);
CcdiBankTagRule gamblingRule = buildRule("SUSPICIOUS_GAMBLING", "疑似赌博",
"MULTI_PARTY_GAMBLING_TRANSFER", "疑似赌博交易", "OBJECT");
CcdiBankTagRule monthlyRule = buildRule("SUSPICIOUS_PART_TIME", "可疑兼职",
"MONTHLY_FIXED_INCOME", "疑似兼职", "OBJECT");
CcdiBankTagRule fixedCounterpartyRule = buildRule("SUSPICIOUS_PART_TIME", "可疑兼职",
"FIXED_COUNTERPARTY_TRANSFER", "疑似兼职", "OBJECT");
BankTagRuleExecutionConfig gamblingConfig = buildConfig(40L, gamblingRule);
gamblingConfig.setThresholdValues(Map.of("MULTI_PARTY_AMT_MIN", "500", "MULTI_PARTY_AMT_MAX", "5000"));
BankTagRuleExecutionConfig monthlyConfig = buildConfig(40L, monthlyRule);
monthlyConfig.setThresholdValues(Map.of("MONTHLY_FIXED_INCOME", "5000"));
BankTagRuleExecutionConfig fixedCounterpartyConfig = buildConfig(40L, fixedCounterpartyRule);
fixedCounterpartyConfig.setThresholdValues(Map.of(
"FIXED_COUNTERPARTY_TRANSFER_MIN", "3000",
"FIXED_COUNTERPARTY_TRANSFER_MAX", "15000"
));
when(ruleMapper.selectEnabledRules("SUSPICIOUS_GAMBLING")).thenReturn(List.of(gamblingRule));
when(configResolver.resolve(40L, gamblingRule)).thenReturn(gamblingConfig);
when(analysisMapper.selectMultiPartyGamblingTransferObjects(40L, new BigDecimal("500"), new BigDecimal("5000")))
.thenReturn(List.of());
when(ruleMapper.selectEnabledRules("SUSPICIOUS_PART_TIME")).thenReturn(List.of(monthlyRule, fixedCounterpartyRule));
when(configResolver.resolve(40L, monthlyRule)).thenReturn(monthlyConfig);
when(configResolver.resolve(40L, fixedCounterpartyRule)).thenReturn(fixedCounterpartyConfig);
when(analysisMapper.selectMonthlyFixedIncomeObjects(40L, new BigDecimal("5000"))).thenReturn(List.of());
when(analysisMapper.selectFixedCounterpartyTransferObjects(40L, new BigDecimal("3000"), new BigDecimal("15000")))
.thenReturn(List.of());
service.rebuildProject(40L, "SUSPICIOUS_GAMBLING", "admin", TriggerType.MANUAL);
service.rebuildProject(40L, "SUSPICIOUS_PART_TIME", "admin", TriggerType.MANUAL);
verify(analysisMapper).selectMultiPartyGamblingTransferObjects(40L, new BigDecimal("500"), new BigDecimal("5000"));
verify(analysisMapper).selectMonthlyFixedIncomeObjects(40L, new BigDecimal("5000"));
verify(analysisMapper).selectFixedCounterpartyTransferObjects(40L, new BigDecimal("3000"), new BigDecimal("15000"));
}
@Test
void rebuildProject_shouldDispatchPhaseTwoObjectRulesWithoutExtraThresholds() {
ReflectionTestUtils.setField(service, "tagRuleExecutor", (Executor) Runnable::run);
CcdiBankTagRule lowIncomeRule = buildRule("ABNORMAL_TRANSACTION", "异常交易",
"LOW_INCOME_RELATIVE_LARGE_TRANSACTION", "低收入亲属大额交易", "OBJECT");
CcdiBankTagRule supplierRule = buildRule("SUSPICIOUS_PURCHASE", "可疑采购",
"SUPPLIER_CONCENTRATION", "可疑采购", "OBJECT");
CcdiBankTagRule salaryQuickRule = buildRule("ABNORMAL_BEHAVIOR", "异常行为",
"SALARY_QUICK_TRANSFER", "工资快速转出", "OBJECT");
CcdiBankTagRule salaryUnusedRule = buildRule("ABNORMAL_BEHAVIOR", "异常行为",
"SALARY_UNUSED", "工资无使用记录", "OBJECT");
when(ruleMapper.selectEnabledRules("ABNORMAL_TRANSACTION")).thenReturn(List.of(lowIncomeRule));
when(configResolver.resolve(40L, lowIncomeRule)).thenReturn(buildConfig(40L, lowIncomeRule));
when(analysisMapper.selectLowIncomeRelativeLargeTransactionObjects(40L)).thenReturn(List.of());
when(ruleMapper.selectEnabledRules("SUSPICIOUS_PURCHASE")).thenReturn(List.of(supplierRule));
when(configResolver.resolve(40L, supplierRule)).thenReturn(buildConfig(40L, supplierRule));
when(analysisMapper.selectSupplierConcentrationObjects(40L)).thenReturn(List.of());
when(ruleMapper.selectEnabledRules("ABNORMAL_BEHAVIOR")).thenReturn(List.of(salaryQuickRule, salaryUnusedRule));
when(configResolver.resolve(40L, salaryQuickRule)).thenReturn(buildConfig(40L, salaryQuickRule));
when(configResolver.resolve(40L, salaryUnusedRule)).thenReturn(buildConfig(40L, salaryUnusedRule));
when(analysisMapper.selectSalaryQuickTransferObjects(40L)).thenReturn(List.of());
when(analysisMapper.selectSalaryUnusedObjects(40L)).thenReturn(List.of());
service.rebuildProject(40L, "ABNORMAL_TRANSACTION", "admin", TriggerType.MANUAL);
service.rebuildProject(40L, "SUSPICIOUS_PURCHASE", "admin", TriggerType.MANUAL);
service.rebuildProject(40L, "ABNORMAL_BEHAVIOR", "admin", TriggerType.MANUAL);
verify(analysisMapper).selectLowIncomeRelativeLargeTransactionObjects(40L);
verify(analysisMapper).selectSupplierConcentrationObjects(40L);
verify(analysisMapper).selectSalaryQuickTransferObjects(40L);
verify(analysisMapper).selectSalaryUnusedObjects(40L);
}
private CcdiBankTagRule buildRule(String modelCode, String modelName, String ruleCode, String ruleName, String resultType) { private CcdiBankTagRule buildRule(String modelCode, String modelName, String ruleCode, String ruleName, String resultType) {
CcdiBankTagRule rule = new CcdiBankTagRule(); CcdiBankTagRule rule = new CcdiBankTagRule();
rule.setModelCode(modelCode); rule.setModelCode(modelCode);