补充异常账户规则样本生成器

lsfx-mock-server/services/statement_rule_samples.py

@@ -811,6 +811,117 @@ def build_salary_unused_samples(group_id: int, log_id: int, **kwargs) -> List[Di
     ]
 
 
+def build_sudden_account_closure_samples(
+    group_id: int,
+    log_id: int,
+    *,
+    account_fact: Dict,
+    le_name: str = "模型测试主体",
+) -> List[Dict]:
+    invalid_date = datetime.strptime(account_fact["invalid_date"], "%Y-%m-%d")
+    owner_id_card = account_fact["owner_id_card"]
+    account_no = account_fact["account_no"]
+    account_name = account_fact["account_name"]
+
+    return [
+        _build_statement(
+            group_id,
+            log_id,
+            trx_datetime=invalid_date - timedelta(days=30, hours=-1),
+            cret_no=owner_id_card,
+            customer_name="杭州临时往来款账户",
+            user_memo=f"{account_name}销户前资金回笼",
+            cash_type="对私转账",
+            cr_amount=88000.0,
+            le_name=le_name,
+            account_mask_no=account_no,
+            customer_account_mask_no="6222024666610001",
+        ),
+        _build_statement(
+            group_id,
+            log_id,
+            trx_datetime=invalid_date - timedelta(days=12, hours=2),
+            cret_no=owner_id_card,
+            customer_name="杭州消费支付商户",
+            user_memo=f"{account_name}销户前集中支出",
+            cash_type="快捷支付",
+            dr_amount=62000.0,
+            le_name=le_name,
+            account_mask_no=account_no,
+            customer_account_mask_no="6222024666610002",
+        ),
+        _build_statement(
+            group_id,
+            log_id,
+            trx_datetime=invalid_date - timedelta(days=1, hours=3),
+            cret_no=owner_id_card,
+            customer_name="浙江异常账户清理专户",
+            user_memo=f"{account_name}异常账户销户前转出",
+            cash_type="对私转账",
+            dr_amount=126000.0,
+            le_name=le_name,
+            account_mask_no=account_no,
+            customer_account_mask_no="6222024666610003",
+        ),
+    ]
+
+
+def build_dormant_account_large_activation_samples(
+    group_id: int,
+    log_id: int,
+    *,
+    account_fact: Dict,
+    le_name: str = "模型测试主体",
+) -> List[Dict]:
+    effective_date = datetime.strptime(account_fact["effective_date"], "%Y-%m-%d")
+    activation_start = datetime(effective_date.year, effective_date.month, effective_date.day) + timedelta(days=181)
+    owner_id_card = account_fact["owner_id_card"]
+    account_no = account_fact["account_no"]
+    account_name = account_fact["account_name"]
+
+    return [
+        _build_statement(
+            group_id,
+            log_id,
+            trx_datetime=activation_start,
+            cret_no=owner_id_card,
+            customer_name="浙江存量资产回收账户",
+            user_memo=f"{account_name}休眠后异常账户激活入账",
+            cash_type="对公转账",
+            cr_amount=180000.0,
+            le_name=le_name,
+            account_mask_no=account_no,
+            customer_account_mask_no="6222024666620001",
+        ),
+        _build_statement(
+            group_id,
+            log_id,
+            trx_datetime=activation_start + timedelta(days=9, hours=2),
+            cret_no=owner_id_card,
+            customer_name="浙江大额往来备付金专户",
+            user_memo=f"{account_name}休眠激活后大额转入",
+            cash_type="对公转账",
+            cr_amount=260000.0,
+            le_name=le_name,
+            account_mask_no=account_no,
+            customer_account_mask_no="6222024666620002",
+        ),
+        _build_statement(
+            group_id,
+            log_id,
+            trx_datetime=activation_start + timedelta(days=18, hours=1),
+            cret_no=owner_id_card,
+            customer_name="杭州临时资金调拨账户",
+            user_memo=f"{account_name}休眠账户异常账户激活转出",
+            cash_type="对私转账",
+            dr_amount=120000.0,
+            le_name=le_name,
+            account_mask_no=account_no,
+            customer_account_mask_no="6222024666620003",
+        ),
+    ]
+
+
 LARGE_TRANSACTION_BUILDERS = {
     "HOUSE_OR_CAR_EXPENSE": build_house_or_car_samples,
     "TAX_EXPENSE": build_tax_samples,