支持拉取行内和金综流水

.gitignore

@@ -86,14 +86,14 @@ ruoyi-ui/vue.config.js
 
 ruoyi-ui/dist.zip
 
-*/src/test/
-
 .pytest_cache/
 
-tests/
-
 tongweb_62318.properties
 
 .superpowers/
 
 tmp/
+
+.codegraph/
+
+.claude/

AGENTS.md

@@ -67,6 +67,7 @@
 - 前端相关安装、构建、调试、测试命令执行前，必须先通过 `nvm` 切换并确认 Node 版本
 - 测试结束后，自动关闭测试过程中启动的前后端进程
 - 重启后端时，必须优先使用 `bin/restart_java_backend.sh`
+- 禁止在前端源码、配置、示例数据或页面默认值中硬编码或预填真实账号密码；登录页不得将密码保存到 Cookie、localStorage 或 sessionStorage
 
 ---
 
@@ -257,6 +258,7 @@ return AjaxResult.success(result);
 - 请求统一使用 `@/utils/request`
 - 新增页面或功能入口时，同步检查 `sys_menu`、路由、权限标识
 - 优先延续现有 `ccdi*` 业务目录与命名方式，不随意新造平行目录
+- 登录页只能在用户主动选择时保存用户名，不允许保存密码或预填默认密码
 
 ### 导入功能规范
 

CLAUDE.md

@@ -1,669 +0,0 @@
-# CLAUDE.md
-
-This file provides guidance to Claude Code (claude.ai/code) when working with code in this repository.
-
-## 快速参考
-
-**启动项目:**
-- 后端: `mvn spring-boot:run` 或运行 `ry.bat`
-- 前端: `cd ruoyi-ui && npm run dev`
-
-**访问地址:**
-- 前端: http://localhost:80
-- 后端: http://localhost:8080
-- Swagger: http://localhost:8080/swagger-ui/index.html
-- Druid 监控: http://localhost:8080/druid/ (ruoyi/123456)
-
-**测试账号:**
-- 用户名: `admin`
-- 密码: `admin123`
-
-**获取 Token:**
-```bash
-POST http://localhost:8080/login/test?username=admin&password=admin123
-```
-
----
-
-## 项目概述
-
-**纪检初核系统** - 基于 **若依管理系统 v3.9.1** 构建的企业级前后端分离管理系统，用于员工异常行为风险识别。
-
-### 技术栈版本
-
-| 后端技术                        | 版本     | 前端技术       | 版本      |
-|-----------------------------|--------|------------|---------|
-| Spring Boot                 | 3.5.8  | Vue.js     | 2.6.12  |
-| Java                        | 21     | Element UI | 2.15.14 |
-| MyBatis Spring Boot Starter | 3.0.5  | Vuex       | 3.6.0   |
-| MySQL Connector             | 8.2.0  | Vue Router | 3.4.9   |
-| SpringDoc OpenAPI           | 2.8.14 | Axios      | 0.28.1  |
-| EasyExcel                   | 3.3.4  | ECharts    | 5.4.0   |
-| Quartz                      | 2.5.2  | Sass       | 1.32.13 |
-
----
-
-## 常用命令
-
-### 后端 (Maven)
-
-```bash
-# 编译项目
-mvn clean compile
-
-# 运行应用 (开发环境)
-mvn spring-boot:run
-
-# 打包部署
-mvn clean package
-
-# Windows 启动
-ry.bat
-
-# Linux/Mac 启动
-./ry.sh start
-```
-
-### 前端 (npm)
-
-```bash
-cd ruoyi-ui
-
-# 安装依赖 (推荐使用国内镜像)
-npm install --registry=https://registry.npmmirror.com
-
-# 开发服务器 (端口 80)
-npm run dev
-
-# 生产构建
-npm run build:prod
-
-# 预览生产构建
-npm run preview
-```
-
-### 数据库初始化
-
-```bash
-# 初始化若依框架基础表
-mysql -u root -p < sql/ry_20250522.sql
-
-# 初始化定时任务表
-mysql -u root -p < sql/quartz.sql
-
-# 导入业务表（根据需要执行）
-mysql -u root -p ccdi < sql/dpc_employee.sql
-mysql -u root -p ccdi < sql/dpc_intermediary_blacklist.sql
-# ... 其他业务表脚本
-```
-
-**注意:**
-- 业务表脚本文件名以 `ccdi_` 或 `dpc_` 开头
-- 部分脚本包含菜单数据，需要按顺序执行
-- 数据库需要先创建（数据库名: `ccdi`）
-
----
-
-## 模块架构
-
-```
-ccdi/
-├── ruoyi-admin/          # 主应用入口 (Spring Boot 启动类)
-├── ruoyi-framework/      # 核心框架 (Security, Config, Filters)
-├── ruoyi-system/         # 系统管理 (Users, Roles, Menus, Depts)
-├── ruoyi-common/         # 通用工具 (annotations, utils, constants)
-├── ruoyi-quartz/         # 定时任务
-├── ruoyi-generator/      # 代码生成器
-├── ccdi-info-collection/ # 【核心业务模块】信息采集
-├── ccdi-project/         # 【核心业务模块】项目管理
-├── ccdi-lsfx/            # 【核心业务模块】流水分析对接
-├── lsfx-mock-server/     # 流水分析模拟服务器 (Python)
-├── ruoyi-ui/             # 前端 Vue 应用
-├── sql/                  # 数据库脚本
-├── bin/                  # 启动脚本
-└── doc/                  # 项目文档
-```
-
-### 模块依赖关系
-
-```
-ruoyi-admin (启动模块)
-    ├── ruoyi-framework (核心安全配置)
-    ├── ruoyi-system (系统核心业务)
-    ├── ruoyi-common (共享工具)
-    ├── ruoyi-quartz (定时任务)
-    ├── ruoyi-generator (代码生成)
-    ├── ccdi-info-collection (信息采集模块)
-    │   └── 依赖 ruoyi-common
-    ├── ccdi-project (项目管理模块)
-    │   └── 依赖 ruoyi-common
-    └── ccdi-lsfx (流水分析对接模块)
-        └── 依赖 ruoyi-common
-```
-
-**添加新业务模块:**
-1. 在根目录 `pom.xml` 的 `<modules>` 中添加新模块
-2. 在新模块的 `pom.xml` 中添加对 `ruoyi-common` 的依赖
-3. 在 `ruoyi-admin/pom.xml` 中添加对新模块的依赖
-4. 在新模块中按照分层规范创建 controller/service/mapper/domain 包
-
-### ccdi-info-collection 业务模块 (核心)
-
-自定义业务模块，包含以下核心功能：
-
-| 功能       | Controller                            | 实体类                         |
-|----------|---------------------------------------|-----------------------------|
-| 员工基础信息   | CcdiBaseStaffController               | CcdiBaseStaff               |
-| 中介黑名单    | CcdiIntermediaryController            | CcdiBizIntermediary         |
-| 员工家庭关系   | CcdiStaffFmyRelationController        | CcdiStaffFmyRelation        |
-| 员工企业关系   | CcdiStaffEnterpriseRelationController | CcdiStaffEnterpriseRelation |
-| 信贷客户家庭关系 | CcdiCustFmyRelationController         | CcdiCustFmyRelation         |
-| 信贷客户企业关系 | CcdiCustEnterpriseRelationController  | CcdiCustEnterpriseRelation  |
-| 员工调动记录   | CcdiStaffTransferController           | CcdiStaffTransfer           |
-| 员工招聘记录   | CcdiStaffRecruitmentController        | CcdiStaffRecruitment        |
-| 采购交易     | CcdiPurchaseTransactionController     | CcdiPurchaseTransaction     |
-
-**分层结构:**
-
-- Controller: `ccdi-info-collection/src/main/java/com/ruoyi/info/collection/controller/`
-- Service: `ccdi-info-collection/src/main/java/com/ruoyi/info/collection/service/`
-- Mapper: `ccdi-info-collection/src/main/java/com/ruoyi/info/collection/mapper/`
-- Domain: `ccdi-info-collection/src/main/java/com/ruoyi/info/collection/domain/`
-  - dto/: 数据传输对象
-  - vo/: 视图对象
-  - excel/: Excel导入导出实体
-- XML映射: `ccdi-info-collection/src/main/resources/mapper/info/collection/`
-
-### ccdi-project 业务模块 (核心)
-
-项目管理模块，用于管理纪检初核项目的全生命周期：
-
-**核心功能:**
-- 项目创建、更新、删除、查询
-- 项目状态管理 (进行中、已完成、已归档)
-- 项目统计（按状态统计数量）
-- 模型参数配置管理
-
-**主要 Controller:**
-- CcdiProjectController: 项目管理
-- CcdiModelParamController: 模型参数配置
-
-**分层结构:**
-- Controller: `ccdi-project/src/main/java/com/ruoyi/ccdi/project/controller/`
-- Service: `ccdi-project/src/main/java/com/ruoyi/ccdi/project/service/`
-- Mapper: `ccdi-project/src/main/java/com/ruoyi/ccdi/project/mapper/`
-- Domain: `ccdi-project/src/main/java/com/ruoyi/ccdi/project/domain/`
-- XML映射: `ccdi-project/src/main/resources/mapper/ccdi/project/`
-
-### ccdi-lsfx 业务模块 (核心)
-
-流水分析平台对接模块，用于与外部流水分析系统交互：
-
-**核心功能:**
-- 获取访问令牌 (Token)
-- 上传流水文件并解析
-- 拉取行内流水数据
-- 查询解析状态和结果
-- 获取银行流水明细
-
-**主要组件:**
-- LsfxAnalysisClient: 流水分析平台客户端
-- LsfxTestController: 测试接口
-
-**配置项 (application-dev.yml):**
-```yaml
-lsfx:
-  api:
-    base-url: http://localhost:8000  # 流水分析平台地址
-    app-id: your-app-id
-    app-secret: your-app-secret
-    client-id: your-client-id
-    endpoints:
-      get-token: /api/auth/token
-      upload-file: /api/files/upload
-      fetch-inner-flow: /api/flow/inner
-```
-
-**分层结构:**
-- Client: `ccdi-lsfx/src/main/java/com/ruoyi/lsfx/client/`
-- Controller: `ccdi-lsfx/src/main/java/com/ruoyi/lsfx/controller/`
-- Domain: `ccdi-lsfx/src/main/java/com/ruoyi/lsfx/domain/`
-  - request/: 请求对象
-  - response/: 响应对象
-- Config: `ccdi-lsfx/src/main/java/com/ruoyi/lsfx/config/`
-
-### lsfx-mock-server (开发测试工具)
-
-Python 实现的流水分析平台模拟服务器，用于本地开发和测试：
-
-**用途:**
-- 模拟流水分析平台的 API 接口
-- 提供测试数据和模拟响应
-- 支持错误场景模拟
-
-**启动方式:**
-```bash
-cd lsfx-mock-server
-python app.py  # 默认监听 http://localhost:8000
-```
-
----
-
-## 后端开发规范
-
-### 通用规范
-
-- **新模块命名**: 项目英文名首字母集合 + 主要功能 (如 `ruoyi-info-collection`)
-- **代码分离**: 新功能代码与若依框架自带代码分离，Controller 放在新模块中
-- **审计字段**: 实体类不继承 BaseEntity，单独添加审计字段，通过注释实现自动插入
-
-### Java 代码风格
-
-```java
-// 使用 @Data 注解
-@Data
-public class CcdiBaseStaff {
-  // 审计字段通过注释实现自动插入
-  /** 创建者 */
-  private String createBy;
-  /** 创建时间 */
-  private Date createTime;
-  /** 更新者 */
-  private String updateBy;
-  /** 更新时间 */
-  private Date updateTime;
-}
-
-  // 服务层使用 @Resource 注入
-  @Resource
-  private ICcdiBaseStaffService baseStaffService;
-```
-
-### 分层规范
-
-- **Controller**: 所有接口添加 Swagger 注释，分页使用 MyBatis Plus Page
-- **Service**: 简单 CRUD 用 MyBatis Plus 方法，复杂操作在 XML 写 SQL
-- **DTO/VO**: 接口传参使用独立 DTO，返回使用独立 VO，不与 entity 混用
-- **Mapper**: 简单操作继承 BaseMapper，复杂操作在 XML 中定义
-
-### 禁止事项
-
-- **禁止使用全限定类名**: 必须使用 `import` 语句导入类，不要在代码中使用 `java.util.List` 这样的全限定名
-- **禁止使用 `extends ServiceImpl<>`**: Service 接口和实现类分离定义
-- **禁止 Entity 混用**: DTO、VO、Excel 类必须独立，不与 Entity 混用
-- **禁止缺少 `@Resource`**: Service 注入必须使用 `@Resource` 注解
-
-### API 响应格式
-
-```java
-// 成功
-AjaxResult.success("操作成功", data);
-
-// 错误
-AjaxResult.error("操作失败");
-
-// 分页
-Page<CcdiBaseStaff> page = new Page<>(pageNum, pageSize);
-IPage<CcdiBaseStaff> result = baseStaffMapper.selectPage(page, queryWrapper);
-return AjaxResult.success(result);
-```
-
----
-
-## 前端开发规范
-
-### 目录结构
-
-```
-ruoyi-ui/src/
-├── api/              # API 请求定义 (与后端 Controller 对应)
-├── views/            # 页面组件 (按功能模块组织)
-│   ├── ccdiBaseStaff/
-│   ├── ccdiIntermediary/
-│   └── ...
-├── components/       # 可复用组件 (复杂组件需拆分)
-├── router/           # 路由配置
-└── store/            # Vuex 状态管理
-```
-
-### API 调用示例
-
-```javascript
-import request from '@/utils/request'
-
-export function listStaff(query) {
-  return request({
-    url: '/ccdi/baseStaff/list',
-    method: 'get',
-    params: query
-  })
-}
-```
-
-### 菜单联动
-
-添加页面和组件后，需要同步修改数据库中的菜单表 (`sys_menu`)。
-
----
-
-## 特殊功能
-
-### 异步导入
-
-支持大数据量异步 Excel 导入，通过 taskId 查询导入状态：
-
-```java
-@PostMapping("/import")
-public AjaxResult asyncImport(@RequestParam("file") MultipartFile file) {
-    String taskId = asyncImportService.startImport(file);
-    return AjaxResult.success("导入任务已启动", taskId);
-}
-
-@GetMapping("/import/status/{taskId}")
-public AjaxResult getImportStatus(@PathVariable String taskId) {
-    return AjaxResult.success(asyncImportService.getStatus(taskId));
-}
-```
-
-**导入流程:**
-1. 前端上传 Excel 文件
-2. 后端异步处理，返回 taskId
-3. 前端轮询 `/import/status/{taskId}` 获取导入进度
-4. 导入完成后，可获取成功/失败数据统计
-
-**导入结果处理:**
-- 只返回导入失败的数据（含失败原因）
-- 成功数据不返回，减少响应体积
-- 支持批量插入，提高性能
-
-### EasyExcel 字典下拉框
-
-导入模板支持字典下拉框配置，提升数据录入准确性。使用 `DictDropdownWriteHandler` 实现。
-
-### 权限控制
-
-基于 Spring Security + JWT 的角色菜单权限系统：
-
-- 权限格式: `system:user:edit`, `ccdi:staff:list`
-- 数据权限: 支持全部、自定义、部门等范围
-
----
-
-## 测试与验证
-
-### 测试账号
-
-- **用户名**: `admin`
-- **密码**: `admin123`
-
-### 登录获取 Token
-
-```bash
-# 登录接口
-POST /login/test?username=admin&password=admin123
-```
-
-### API 文档
-
-- **Swagger UI**: `/swagger-ui/index.html`
-- **API Docs**: `/v3/api-docs`
-
-### 测试规范
-
-- 不在命令行启动后端进行测试
-- 生成可执行的测试脚本进行验证
-- 测试完成后保存接口输出并生成测试用例报告
-
-### 开发调试技巧
-
-**使用 Swagger 测试接口:**
-1. 访问 `/swagger-ui/index.html`
-2. 点击接口展开详情
-3. 点击 "Try it out" 进行测试
-4. 填写参数后点击 "Execute" 执行
-
-**查看 SQL 执行日志:**
-- 在 `application.yml` 中设置日志级别: `com.ruoyi: debug`
-- 使用 Druid 监控台查看慢 SQL
-
-**前端代理配置:**
-前端开发服务器通过代理转发请求到后端：
-- 前端地址: `http://localhost:80`
-- 后端地址: `http://localhost:8080`
-- 代理配置文件: `ruoyi-ui/vue.config.js`
-
----
-
-## 配置说明
-
-| 配置项     | 值                 |
-|---------|-------------------|
-| 后端端口    | 8080              |
-| 前端开发端口  | 80                |
-| 默认管理员   | admin/admin123    |
-| JWT 有效期 | 30 分钟             |
-| 文件上传限制  | 单文件 10MB, 总计 20MB |
-
-### 配置文件位置
-
-| 配置       | 路径                                                   |
-|----------|------------------------------------------------------|
-| 主配置      | `ruoyi-admin/src/main/resources/application.yml`     |
-| 开发环境     | `ruoyi-admin/src/main/resources/application-dev.yml` |
-| 数据库连接    | `application-dev.yml`                                |
-| Redis 配置 | `application-dev.yml`                                |
-
-### 数据源配置
-
-项目使用 Druid 连接池，支持主从分离（默认关闭从库）：
-
-- **数据库连接**: `jdbc:mysql://host:3306/ccdi`
-- **初始连接数**: 5
-- **最小连接数**: 10
-- **最大连接数**: 20
-- **慢 SQL 记录**: 超过 1000ms 的 SQL 会被记录
-
-### Redis 配置
-
-- **默认端口**: 6379
-- **数据库索引**: 0
-- **连接超时**: 10s
-
-### 流水分析平台配置
-
-项目集成了外部流水分析平台，配置项位于 `application-dev.yml`:
-
-```yaml
-lsfx:
-  api:
-    base-url: http://localhost:8000      # 流水分析平台基础地址
-    app-id: ccdi-app                     # 应用ID
-    app-secret: ccdi-secret-2024         # 应用密钥
-    client-id: ccdi-client               # 客户端ID
-    endpoints:
-      get-token: /api/auth/token         # 获取令牌接口
-      upload-file: /api/files/upload     # 文件上传接口
-      fetch-inner-flow: /api/flow/inner  # 拉取行内流水接口
-```
-
-**开发环境使用 Mock 服务器:**
-- 本地开发时，将 `base-url` 设置为 `http://localhost:8000`
-- 启动 `lsfx-mock-server` 提供模拟接口
-- 生产环境替换为真实的流水分析平台地址
-
-### MCP 配置
-
-项目使用 MCP (Model Context Protocol) 连接数据库，配置文件: `.mcp.json`
-
-```json
-{
-  "mcpServers": {
-    "mysql": {
-      "command": "npx",
-      "args": ["-y", "@fhuang/mcp-mysql-server"],
-      "env": {
-        "MYSQL_HOST": "116.62.17.81",
-        "MYSQL_PORT": "3306",
-        "MYSQL_USER": "root",
-        "MYSQL_PASSWORD": "Kfcx@1234",
-        "MYSQL_DATABASE": "ccdi"
-      }
-    }
-  }
-}
-```
-
-**使用场景:**
-- 通过 MCP 工具直接查询和操作数据库
-- 在开发过程中快速验证数据
-- 生成测试数据和调试 SQL
-
-### Druid 监控台
-
-访问地址: `http://localhost:8080/druid/`
-- 用户名: `ruoyi`
-- 密码: `123456`
-
-用于监控 SQL 执行情况、连接池状态等。
-
----
-
-## 重要文件路径
-
-| 用途            | 路径                                                                             |
-|---------------|--------------------------------------------------------------------------------|
-| 应用入口          | `ruoyi-admin/src/main/java/com/ruoyi/RuoYiApplication.java`                    |
-| 安全配置          | `ruoyi-framework/src/main/java/com/ruoyi/framework/config/SecurityConfig.java` |
-| 信息采集 Controller | `ccdi-info-collection/src/main/java/com/ruoyi/info/collection/controller/` |
-| 信息采集 Mapper XML | `ccdi-info-collection/src/main/resources/mapper/info/collection/`          |
-| 项目管理 Controller | `ccdi-project/src/main/java/com/ruoyi/ccdi/project/controller/` |
-| 项目管理 Mapper XML | `ccdi-project/src/main/resources/mapper/ccdi/project/` |
-| 流水分析 Client | `ccdi-lsfx/src/main/java/com/ruoyi/lsfx/client/LsfxAnalysisClient.java` |
-| Vue 路由        | `ruoyi-ui/src/router/index.js`                                                 |
-| Vuex Store    | `ruoyi-ui/src/store/`                                                          |
-| 前端 API        | `ruoyi-ui/src/api/`                                                            |
-
----
-
-## 数据库规范
-
-- **新建表名**: 需要加上项目英文名首字母集合前缀 `ccdi_` (如 `ccdi_base_staff`)
-
----
-
-## 文档管理
-
-- **文档语言**: 使用简体中文编写 .md 文档
-- **文档目录**: 所有生成的文档放在 `doc/` 目录下，按类型分类
-- **需求分析**: 在 `doc/` 目录下新建文件夹，以需求内容命名
-
-### doc 目录结构
-
-```
-doc/
-├── api-docs/          # API 文档
-├── database/          # 数据库相关
-├── design/            # 设计文档
-├── implementation/    # 实施文档
-├── requirements/      # 需求文档
-└── test-scripts/      # 测试脚本
-```
-
----
-
-## OpenSpec 工作流
-
-项目使用 OpenSpec 进行规范驱动开发，参考 `openspec/AGENTS.md`。
-
-### 何时创建 Proposal
-
-**需要创建:**
-
-- 新功能或能力
-- 破坏性变更 (API, 数据库结构)
-- 架构变更
-- 改变行为的性能优化
-
-**无需创建:**
-
-- Bug 修复 (恢复预期行为)
-- 拼写错误、格式、注释
-- 非破坏性依赖更新
-- 配置变更
-
----
-
-## 沟通规范
-
-- 永远使用简体中文进行思考和对话
-
----
-
-## 常见问题排查
-
-### 数据库连接失败
-
-**检查项:**
-1. 确认 MySQL 服务已启动
-2. 检查 `application-dev.yml` 中的数据库连接配置
-3. 确认数据库用户名和密码正确
-4. 检查数据库是否已创建（数据库名: `ccdi`）
-
-### Redis 连接失败
-
-**检查项:**
-1. 确认 Redis 服务已启动
-2. 检查 `application-dev.yml` 中的 Redis 配置
-3. 如果 Redis 不需要密码，将 `password` 配置注释掉
-
-### 前端无法访问后端接口
-
-**检查项:**
-1. 确认后端已启动（端口 8080）
-2. 检查前端代理配置（`ruoyi-ui/vue.config.js`）
-3. 确认后端接口路径正确（查看 Controller 的 `@RequestMapping`）
-
-### 导入功能无响应
-
-**检查项:**
-1. 检查文件大小是否超过限制（默认 10MB）
-2. 查看后端日志是否有异常
-3. 确认 Excel 模板格式正确
-4. 检查必填字段是否为空
-
-### 流水分析平台连接失败
-
-**检查项:**
-1. 确认 `lsfx-mock-server` 已启动（开发环境）
-2. 检查 `application-dev.yml` 中的 `lsfx.api.base-url` 配置
-3. 验证 app-id、app-secret、client-id 是否正确
-4. 检查网络连接和防火墙设置
-5. 查看后端日志中的 HTTP 请求错误信息
-
----
-
-## MyBatis Plus 分页使用
-
-```java
-// Controller 层
-@GetMapping("/list")
-public TableDataInfo list(QueryDTO queryDTO) {
-    PageDomain pageDomain = TableSupport.buildPageRequest();
-    Page<VO> page = new Page<>(pageDomain.getPageNum(), pageDomain.getPageSize());
-    Page<VO> result = service.selectPage(page, queryDTO);
-    return getDataTable(result.getRecords(), result.getTotal());
-}
-
-// Service 层
-Page<VO> selectPage(Page<VO> page, QueryDTO queryDTO);
-
-// Mapper 层 (使用 XML)
-<select id="selectPage" resultType="VO">
-    SELECT * FROM table_name
-    <where>
-        <if test="queryDTO.name != null">
-            AND name LIKE CONCAT('%', #{queryDTO.name}, '%')
-        </if>
-    </where>
-</select>
-```

build_release_ccdi.sh

@@ -1,92 +0,0 @@
-#!/bin/sh
-
-set -eu
-
-ROOT_DIR=$(CDPATH= cd -- "$(dirname "$0")" && pwd)
-DATE_STAMP=$(date "+%Y%m%d")
-RELEASE_ZIP="$ROOT_DIR/ccdi_${DATE_STAMP}.zip"
-STAGE_DIR="$ROOT_DIR/.deploy/ccdi-release-package"
-WORK_DIR="$STAGE_DIR/files"
-BACKEND_JAR_SOURCE="$ROOT_DIR/ruoyi-admin/target/ruoyi-admin.jar"
-FRONTEND_DIR="$ROOT_DIR/ruoyi-ui"
-FRONTEND_DIST_DIR="$FRONTEND_DIR/dist"
-FRONTEND_DIST_ZIP="$WORK_DIR/dist.zip"
-
-log_info() {
-    printf '[%s] %s\n' "$(date '+%Y-%m-%d %H:%M:%S')" "$1"
-}
-
-log_error() {
-    printf '[%s] %s\n' "$(date '+%Y-%m-%d %H:%M:%S')" "$1" >&2
-}
-
-require_command() {
-    if ! command -v "$1" >/dev/null 2>&1; then
-        log_error "缺少命令: $1"
-        exit 1
-    fi
-}
-
-reset_stage_dir() {
-    rm -rf "$STAGE_DIR"
-    mkdir -p "$WORK_DIR"
-}
-
-build_backend() {
-    log_info "开始构建后端生产 jar"
-    (
-        cd "$ROOT_DIR"
-        mvn -pl ruoyi-admin -am clean package -DskipTests
-    )
-
-    if [ ! -f "$BACKEND_JAR_SOURCE" ]; then
-        log_error "未生成后端 jar: $BACKEND_JAR_SOURCE"
-        exit 1
-    fi
-}
-
-build_frontend() {
-    log_info "开始构建前端生产 dist"
-    FRONTEND_DIR="$FRONTEND_DIR" zsh -lic 'cd "$FRONTEND_DIR" && nvm use >/dev/null && npm run build:prod'
-
-    if [ ! -f "$FRONTEND_DIST_DIR/index.html" ]; then
-        log_error "前端生产构建失败，未找到: $FRONTEND_DIST_DIR/index.html"
-        exit 1
-    fi
-
-    (
-        cd "$FRONTEND_DIR"
-        zip -qr "$FRONTEND_DIST_ZIP" dist
-    )
-
-    if [ ! -f "$FRONTEND_DIST_ZIP" ]; then
-        log_error "未生成前端压缩包: $FRONTEND_DIST_ZIP"
-        exit 1
-    fi
-}
-
-package_release() {
-    cp "$BACKEND_JAR_SOURCE" "$WORK_DIR/ruoyi-admin.jar"
-
-    rm -f "$RELEASE_ZIP"
-    (
-        cd "$WORK_DIR"
-        zip -qr "$RELEASE_ZIP" ruoyi-admin.jar dist.zip
-    )
-
-    log_info "上线压缩包已生成: $RELEASE_ZIP"
-    log_info "压缩包根层内容: ruoyi-admin.jar, dist.zip"
-}
-
-main() {
-    require_command mvn
-    require_command zsh
-    require_command zip
-
-    reset_stage_dir
-    build_backend
-    build_frontend
-    package_release
-}
-
-main "$@"

ccdi-info-collection/src/main/java/com/ruoyi/info/collection/domain/dto/CcdiAccountInfoQueryDTO.java

@@ -39,6 +39,10 @@ public class CcdiAccountInfoQueryDTO implements Serializable {
     @Schema(description = "账户姓名")
     private String accountName;
 
+    /** 账户号码 */
+    @Schema(description = "账户号码")
+    private String accountNo;
+
     /** 账户类型 */
     @Schema(description = "账户类型")
     private String accountType;

ccdi-info-collection/src/main/java/com/ruoyi/info/collection/mapper/CcdiBaseStaffMapper.java

@@ -28,6 +28,14 @@ public interface CcdiBaseStaffMapper extends BaseMapper<CcdiBaseStaff> {
     Page<CcdiBaseStaffVO> selectBaseStaffPageWithDept(@Param("page") Page<CcdiBaseStaffVO> page,
                                                     @Param("query") CcdiBaseStaffQueryDTO queryDTO);
 
+    /**
+     * 查询员工详情（包含部门名称）
+     *
+     * @param staffId 员工ID
+     * @return 员工详情
+     */
+    CcdiBaseStaffVO selectBaseStaffByIdWithDept(@Param("staffId") Long staffId);
+
     int insertOrUpdateBatch(@Param("list") List<CcdiBaseStaff> list);
 
     /**

ccdi-info-collection/src/main/java/com/ruoyi/info/collection/service/impl/CcdiAccountInfoServiceImpl.java

@@ -49,6 +49,10 @@ public class CcdiAccountInfoServiceImpl implements ICcdiAccountInfoService {
     private static final Set<String> ACCOUNT_TYPES = Set.of("BANK", "SECURITIES", "PAYMENT", "OTHER");
     private static final Set<String> BANK_SCOPES = Set.of("INTERNAL", "EXTERNAL");
     private static final Set<String> LEVELS = Set.of("LOW", "MEDIUM", "HIGH");
+    private static final String OWNER_TYPE_INTERMEDIARY = "INTERMEDIARY";
+    private static final String BANK_SCOPE_EXTERNAL = "EXTERNAL";
+    private static final String RISK_LEVEL_LOW = "LOW";
+    private static final String RISK_LEVEL_HIGH = "HIGH";
     private final List<AccountInfoImportFailureVO> latestImportFailures = new CopyOnWriteArrayList<>();
 
     @Resource
@@ -195,12 +199,12 @@ public class CcdiAccountInfoServiceImpl implements ICcdiAccountInfoService {
 
     private void validateOwner(String ownerType, String ownerId) {
         if (StringUtils.isEmpty(ownerId)) {
-            if ("EXTERNAL".equals(ownerType) || "INTERMEDIARY".equals(ownerType)) {
+            if ("EXTERNAL".equals(ownerType) || OWNER_TYPE_INTERMEDIARY.equals(ownerType)) {
                 throw new RuntimeException("证件号不能为空");
             }
             throw new RuntimeException("所属人不能为空");
         }
-        if ("EXTERNAL".equals(ownerType) || "INTERMEDIARY".equals(ownerType)) {
+        if ("EXTERNAL".equals(ownerType) || OWNER_TYPE_INTERMEDIARY.equals(ownerType)) {
             return;
         }
         if ("EMPLOYEE".equals(ownerType)) {
@@ -232,8 +236,9 @@ public class CcdiAccountInfoServiceImpl implements ICcdiAccountInfoService {
     }
 
     private void prepareAnalysisFields(CcdiAccountInfo accountInfo) {
-        if (!"EXTERNAL".equals(accountInfo.getBankScope())) {
+        if (!BANK_SCOPE_EXTERNAL.equals(accountInfo.getBankScope())) {
             clearAnalysisFields(accountInfo);
+            applyIntermediaryRiskLevel(accountInfo);
             return;
         }
         if (accountInfo.getIsActualControl() == null) {
@@ -249,8 +254,9 @@ public class CcdiAccountInfoServiceImpl implements ICcdiAccountInfoService {
             accountInfo.setTxnFrequencyLevel("MEDIUM");
         }
         if (StringUtils.isEmpty(accountInfo.getTxnRiskLevel())) {
-            accountInfo.setTxnRiskLevel("LOW");
+            accountInfo.setTxnRiskLevel(RISK_LEVEL_LOW);
         }
+        applyIntermediaryRiskLevel(accountInfo);
     }
 
     private void clearAnalysisFields(CcdiAccountInfo accountInfo) {
@@ -265,6 +271,12 @@ public class CcdiAccountInfoServiceImpl implements ICcdiAccountInfoService {
         accountInfo.setTxnRiskLevel(null);
     }
 
+    private void applyIntermediaryRiskLevel(CcdiAccountInfo accountInfo) {
+        if (OWNER_TYPE_INTERMEDIARY.equals(accountInfo.getOwnerType())) {
+            accountInfo.setTxnRiskLevel(RISK_LEVEL_HIGH);
+        }
+    }
+
     private void validateAmount(BigDecimal amount, String fieldLabel) {
         if (amount == null) {
             return;
@@ -285,6 +297,7 @@ public class CcdiAccountInfoServiceImpl implements ICcdiAccountInfoService {
         addDTO.setTxnFrequencyLevel(toUpper(addDTO.getTxnFrequencyLevel()));
         addDTO.setTxnRiskLevel(toUpper(addDTO.getTxnRiskLevel()));
         addDTO.setOwnerId(normalizeOwnerId(addDTO.getOwnerId()));
+        applyIntermediaryRiskLevel(addDTO);
     }
 
     private void normalizeEditDto(CcdiAccountInfoEditDTO editDTO) {
@@ -295,6 +308,19 @@ public class CcdiAccountInfoServiceImpl implements ICcdiAccountInfoService {
         editDTO.setTxnFrequencyLevel(toUpper(editDTO.getTxnFrequencyLevel()));
         editDTO.setTxnRiskLevel(toUpper(editDTO.getTxnRiskLevel()));
         editDTO.setOwnerId(normalizeOwnerId(editDTO.getOwnerId()));
+        applyIntermediaryRiskLevel(editDTO);
+    }
+
+    private void applyIntermediaryRiskLevel(CcdiAccountInfoAddDTO addDTO) {
+        if (OWNER_TYPE_INTERMEDIARY.equals(addDTO.getOwnerType())) {
+            addDTO.setTxnRiskLevel(RISK_LEVEL_HIGH);
+        }
+    }
+
+    private void applyIntermediaryRiskLevel(CcdiAccountInfoEditDTO editDTO) {
+        if (OWNER_TYPE_INTERMEDIARY.equals(editDTO.getOwnerType())) {
+            editDTO.setTxnRiskLevel(RISK_LEVEL_HIGH);
+        }
     }
 
     private String normalizeCurrency(String currency) {
@@ -362,7 +388,8 @@ public class CcdiAccountInfoServiceImpl implements ICcdiAccountInfoService {
 
     private CcdiAccountInfoAddDTO toAddDto(CcdiAccountInfoExcel excel) {
         CcdiAccountInfoAddDTO dto = new CcdiAccountInfoAddDTO();
-        dto.setOwnerType(parseOwnerType(excel.getOwnerType()));
+        String ownerType = parseOwnerType(excel.getOwnerType());
+        dto.setOwnerType(ownerType);
         dto.setOwnerId(normalizeOwnerId(excel.getOwnerId()));
         dto.setAccountName(trimToNull(excel.getAccountName()));
         dto.setAccountNo(trimToNull(excel.getAccountNo()));
@@ -382,7 +409,9 @@ public class CcdiAccountInfoServiceImpl implements ICcdiAccountInfoService {
         dto.setCreditSingleMaxAmount(parseDecimal(excel.getCreditSingleMaxAmount()));
         dto.setDebitDailyMaxAmount(parseDecimal(excel.getDebitDailyMaxAmount()));
         dto.setCreditDailyMaxAmount(parseDecimal(excel.getCreditDailyMaxAmount()));
-        dto.setTxnRiskLevel(parseLevel(excel.getTxnRiskLevel(), "风险等级"));
+        dto.setTxnRiskLevel(OWNER_TYPE_INTERMEDIARY.equals(ownerType)
+            ? RISK_LEVEL_HIGH
+            : parseLevel(excel.getTxnRiskLevel(), "风险等级"));
         return dto;
     }
 
@@ -418,7 +447,7 @@ public class CcdiAccountInfoServiceImpl implements ICcdiAccountInfoService {
             return "RELATION";
         }
         if ("中介".equals(value)) {
-            return "INTERMEDIARY";
+            return OWNER_TYPE_INTERMEDIARY;
         }
         if ("外部人员".equals(value)) {
             return "EXTERNAL";

ccdi-info-collection/src/main/java/com/ruoyi/info/collection/service/impl/CcdiBaseStaffServiceImpl.java

@@ -119,10 +119,10 @@ public class CcdiBaseStaffServiceImpl implements ICcdiBaseStaffService {
      */
     @Override
     public CcdiBaseStaffVO selectBaseStaffById(Long staffId) {
-        CcdiBaseStaff staff = baseStaffMapper.selectById(staffId);
-        CcdiBaseStaffVO vo = convertToVO(staff);
-        if (staff != null) {
-            vo.setAssetInfoList(assetInfoService.selectByFamilyIdAndPersonId(staff.getIdCard(), staff.getIdCard()).stream().map(asset -> {
+        CcdiBaseStaffVO vo = baseStaffMapper.selectBaseStaffByIdWithDept(staffId);
+        if (vo != null) {
+            vo.setStatusDesc(EmployeeStatus.getDescByCode(vo.getStatus()));
+            vo.setAssetInfoList(assetInfoService.selectByFamilyIdAndPersonId(vo.getIdCard(), vo.getIdCard()).stream().map(asset -> {
                 CcdiAssetInfoVO assetInfoVO = new CcdiAssetInfoVO();
                 BeanUtils.copyProperties(asset, assetInfoVO);
                 return assetInfoVO;

ccdi-info-collection/src/main/java/com/ruoyi/info/collection/service/impl/CcdiCreditInfoServiceImpl.java

@@ -14,8 +14,10 @@ import com.ruoyi.info.collection.mapper.CcdiCreditInfoQueryMapper;
 import com.ruoyi.info.collection.mapper.CcdiCreditNegativeInfoMapper;
 import com.ruoyi.info.collection.mapper.CcdiDebtsInfoMapper;
 import com.ruoyi.info.collection.service.ICcdiCreditInfoService;
+import com.ruoyi.info.collection.service.support.CreditHtmlStorageService;
 import com.ruoyi.info.collection.service.support.CreditInfoPayloadAssembler;
 import com.ruoyi.lsfx.client.CreditParseClient;
+import com.ruoyi.lsfx.domain.response.CreditParseInvokeResponse;
 import com.ruoyi.lsfx.domain.response.CreditParsePayload;
 import com.ruoyi.lsfx.domain.response.CreditParseResponse;
 import jakarta.annotation.Resource;
@@ -23,8 +25,6 @@ import org.springframework.stereotype.Service;
 import org.springframework.transaction.annotation.Transactional;
 import org.springframework.web.multipart.MultipartFile;
 
-import java.io.File;
-import java.io.IOException;
 import java.time.LocalDate;
 import java.util.ArrayList;
 import java.util.List;
@@ -36,9 +36,16 @@ import java.util.Map;
 @Service
 public class CcdiCreditInfoServiceImpl implements ICcdiCreditInfoService {
 
+    private static final int CREDIT_PARSE_SUCCESS_CODE = 10000;
+    private static final int CREDIT_PARSE_SUCCESS_STATUS = 1;
+    private static final int CREDIT_PARSE_SUCCESS_REASON_CODE = 200;
+
     @Resource
     private CreditParseClient creditParseClient;
 
+    @Resource
+    private CreditHtmlStorageService creditHtmlStorageService;
+
     @Resource
     private CreditInfoPayloadAssembler assembler;
 
@@ -141,37 +148,20 @@ public class CcdiCreditInfoServiceImpl implements ICcdiCreditInfoService {
         }
     }
 
-    private void handleSingleFile(MultipartFile multipartFile, String userName) throws IOException {
-        File tempFile = createTempFile(multipartFile);
-        try {
-            CreditParseResponse response = creditParseClient.parse("LXCUSTALL", "PERSON", tempFile);
-            CreditParsePayload payload = requireResponse(response).getPayload();
-            Map<String, Object> header = requireHeader(payload);
-            String personId = stringValue(header.get("query_cert_no"));
-            String personName = stringValue(header.get("query_cust_name"));
-            LocalDate queryDate = parseQueryDate(stringValue(header.get("report_time")));
-            ensurePersonIdPresent(personId);
-            ensureLatestQueryDate(personId, queryDate);
+    private void handleSingleFile(MultipartFile multipartFile, String userName) throws Exception {
+        CreditHtmlStorageService.StoredCreditHtml storedHtml = creditHtmlStorageService.save(multipartFile);
+        CreditParseInvokeResponse response = creditParseClient.parse(storedHtml.remotePath());
+        CreditParsePayload payload = requireResponse(response).getPayload();
+        Map<String, Object> header = requireHeader(payload);
+        String personId = stringValue(header.get("query_cert_no"));
+        String personName = stringValue(header.get("query_cust_name"));
+        LocalDate queryDate = parseQueryDate(stringValue(header.get("report_time")));
+        ensurePersonIdPresent(personId);
+        ensureLatestQueryDate(personId, queryDate);
 
-            List<CcdiDebtsInfo> debts = assembler.buildDebts(personId, personName, queryDate, payload);
-            CcdiCreditNegativeInfo negative = assembler.buildNegative(personId, personName, queryDate, payload);
-            replaceEmployeeCredit(personId, debts, negative, userName);
-        } finally {
-            if (tempFile.exists()) {
-                tempFile.delete();
-            }
-        }
-    }
-
-    private File createTempFile(MultipartFile multipartFile) throws IOException {
-        String originalFilename = multipartFile.getOriginalFilename();
-        String suffix = ".html";
-        if (originalFilename != null && originalFilename.contains(".")) {
-            suffix = originalFilename.substring(originalFilename.lastIndexOf('.'));
-        }
-        File tempFile = File.createTempFile("credit-info-", suffix);
-        multipartFile.transferTo(tempFile);
-        return tempFile;
+        List<CcdiDebtsInfo> debts = assembler.buildDebts(personId, personName, queryDate, payload);
+        CcdiCreditNegativeInfo negative = assembler.buildNegative(personId, personName, queryDate, payload);
+        replaceEmployeeCredit(personId, debts, negative, userName);
     }
 
     private void validateHtmlFile(MultipartFile file) {
@@ -185,14 +175,41 @@ public class CcdiCreditInfoServiceImpl implements ICcdiCreditInfoService {
         }
     }
 
-    private CreditParseResponse requireResponse(CreditParseResponse response) {
-        if (response == null || response.getPayload() == null) {
+    private CreditParseResponse requireResponse(CreditParseInvokeResponse response) {
+        if (response == null || response.getData() == null || response.getData().getMappingOutputFields() == null) {
             throw new RuntimeException("征信解析结果为空");
         }
-        if (!"0".equals(response.getStatusCode())) {
-            throw new RuntimeException(stringValue(response.getMessage(), "征信解析失败"));
+        CreditParseResponse mappingOutputFields = response.getData().getMappingOutputFields();
+        if (!Boolean.TRUE.equals(response.getSuccess())) {
+            throw new RuntimeException(stringValue(mappingOutputFields.getMessage(), "征信解析平台调用失败"));
         }
-        return response;
+        if (!Integer.valueOf(CREDIT_PARSE_SUCCESS_CODE).equals(response.getCode())) {
+            throw new RuntimeException("征信解析平台状态码异常: " + response.getCode());
+        }
+        if (!Integer.valueOf(CREDIT_PARSE_SUCCESS_STATUS).equals(response.getData().getStatus())) {
+            throw new RuntimeException(parseErrorMessage(response, "征信解析状态异常: " + response.getData().getStatus()));
+        }
+        if (!Integer.valueOf(CREDIT_PARSE_SUCCESS_REASON_CODE).equals(response.getData().getReasonCode())) {
+            throw new RuntimeException(parseErrorMessage(response, "征信解析原因码异常: " + response.getData().getReasonCode()));
+        }
+        if (mappingOutputFields.getPayload() == null) {
+            throw new RuntimeException("征信解析结果为空");
+        }
+        return mappingOutputFields;
+    }
+
+    private String parseErrorMessage(CreditParseInvokeResponse response, String defaultValue) {
+        if (response == null || response.getData() == null) {
+            return defaultValue;
+        }
+        String reasonMessage = stringValue(response.getData().getReasonMessage());
+        if (!isBlank(reasonMessage)) {
+            return reasonMessage;
+        }
+        if (response.getData().getMappingOutputFields() != null) {
+            return stringValue(response.getData().getMappingOutputFields().getMessage(), defaultValue);
+        }
+        return defaultValue;
     }
 
     private Map<String, Object> requireHeader(CreditParsePayload payload) {

ccdi-info-collection/src/main/java/com/ruoyi/info/collection/service/support/CreditHtmlStorageService.java

@@ -0,0 +1,44 @@
+package com.ruoyi.info.collection.service.support;
+
+import com.ruoyi.common.config.RuoYiConfig;
+import com.ruoyi.common.utils.StringUtils;
+import com.ruoyi.common.utils.file.FileUploadUtils;
+import org.springframework.beans.factory.annotation.Value;
+import org.springframework.stereotype.Component;
+import org.springframework.web.multipart.MultipartFile;
+
+import java.io.File;
+
+/**
+ * 征信 HTML 服务器落盘与远程访问地址生成。
+ */
+@Component
+public class CreditHtmlStorageService {
+
+    private static final String CREDIT_HTML_DIR = "credit-html";
+    private static final String[] HTML_EXTENSIONS = {"html", "htm"};
+
+    @Value("${credit-parse.api.file-public-base-url}")
+    private String filePublicBaseUrl;
+
+    public StoredCreditHtml save(MultipartFile file) throws Exception {
+        String profilePath = FileUploadUtils.upload(getCreditHtmlBaseDir(), file, HTML_EXTENSIONS);
+        return new StoredCreditHtml(profilePath, buildRemotePath(profilePath));
+    }
+
+    private String getCreditHtmlBaseDir() {
+        return RuoYiConfig.getProfile() + File.separator + CREDIT_HTML_DIR;
+    }
+
+    private String buildRemotePath(String profilePath) {
+        if (StringUtils.isBlank(filePublicBaseUrl)) {
+            throw new IllegalStateException("征信HTML公开访问地址未配置");
+        }
+        String normalizedBaseUrl = StringUtils.stripEnd(filePublicBaseUrl.trim(), "/");
+        String normalizedProfilePath = profilePath.startsWith("/") ? profilePath : "/" + profilePath;
+        return normalizedBaseUrl + normalizedProfilePath;
+    }
+
+    public record StoredCreditHtml(String profilePath, String remotePath) {
+    }
+}

ccdi-info-collection/src/main/java/com/ruoyi/info/collection/service/support/CreditInfoPayloadAssembler.java

@@ -19,6 +19,8 @@ import java.util.Objects;
 @Component
 public class CreditInfoPayloadAssembler {
 
+    private static final BigDecimal MISSING_SENTINEL = new BigDecimal("-9999");
+
     private static final List<DebtMapping> DEBT_MAPPINGS = List.of(
             new DebtMapping("uncle_bank_house", "银行", "住房贷款", "银行", "未结清银行住房贷款"),
             new DebtMapping("uncle_bank_car", "银行", "汽车贷款", "银行", "未结清银行汽车贷款"),
@@ -26,7 +28,7 @@ public class CreditInfoPayloadAssembler {
             new DebtMapping("uncle_bank_consume", "银行", "消费贷款", "银行", "未结清银行消费贷款"),
             new DebtMapping("uncle_bank_other", "银行", "其他贷款", "银行", "未结清银行其他贷款"),
             new DebtMapping("uncle_not_bank", "非银", "非银行贷款", "非银", "未结清非银行贷款"),
-            new DebtMapping("uncle_credit_cart", "银行", "信用卡", "银行", "未结清信用卡")
+            new DebtMapping("uncle_credit_card", "银行", "信用卡", "银行", "未结清信用卡")
     );
 
     public List<CcdiDebtsInfo> buildDebts(String personId, String personName, LocalDate queryDate, CreditParsePayload payload) {
@@ -61,9 +63,13 @@ public class CreditInfoPayloadAssembler {
 
     private CcdiDebtsInfo buildDebtRow(String personId, String personName, LocalDate queryDate,
                                        Map<String, Object> source, DebtMapping mapping) {
+        Object stateValue = source.get(mapping.prefix() + "_state");
+        if (isMissingSentinel(stateValue)) {
+            return null;
+        }
         BigDecimal principalBalance = toBigDecimal(source.get(mapping.prefix() + "_bal"));
         BigDecimal debtTotalAmount = toBigDecimal(source.get(mapping.prefix() + "_lmt"));
-        String debtStatus = toStringValue(source.get(mapping.prefix() + "_state"));
+        String debtStatus = toStringValue(stateValue);
         if (isEmptyMetrics(principalBalance, debtTotalAmount, debtStatus)) {
             return null;
         }
@@ -97,6 +103,9 @@ public class CreditInfoPayloadAssembler {
         if (value == null) {
             return null;
         }
+        if (isMissingSentinel(value)) {
+            return null;
+        }
         if (value instanceof BigDecimal decimal) {
             return decimal;
         }
@@ -111,10 +120,28 @@ public class CreditInfoPayloadAssembler {
         if (value == null) {
             return null;
         }
+        if (isMissingSentinel(value)) {
+            return null;
+        }
         String text = Objects.toString(value, "").trim();
         return text.isEmpty() ? null : text;
     }
 
+    private boolean isMissingSentinel(Object value) {
+        if (value == null) {
+            return false;
+        }
+        String text = Objects.toString(value, "").trim();
+        if (text.isEmpty()) {
+            return false;
+        }
+        try {
+            return new BigDecimal(text).compareTo(MISSING_SENTINEL) == 0;
+        } catch (NumberFormatException e) {
+            return false;
+        }
+    }
+
     private boolean isBlank(String value) {
         return value == null || value.trim().isEmpty();
     }

ccdi-info-collection/src/main/resources/mapper/info/collection/CcdiAccountInfoMapper.xml

@@ -84,6 +84,7 @@
 
     <sql id="AccountInfoWhereClause">
         WHERE 1 = 1
+        AND ai.owner_type &lt;&gt; 'CREDIT_CUSTOMER'
         <if test="query.staffName != null and query.staffName != ''">
             AND (
                 (ai.owner_type = 'EMPLOYEE' AND bs.name LIKE CONCAT('%', #{query.staffName}, '%'))
@@ -103,6 +104,9 @@
         <if test="query.accountName != null and query.accountName != ''">
             AND ai.account_name LIKE CONCAT('%', #{query.accountName}, '%')
         </if>
+        <if test="query.accountNo != null and query.accountNo != ''">
+            AND ai.account_no LIKE CONCAT('%', #{query.accountNo}, '%')
+        </if>
         <if test="query.accountType != null and query.accountType != ''">
             AND ai.account_type = #{query.accountType}
         </if>

ccdi-info-collection/src/main/resources/mapper/info/collection/CcdiBaseStaffMapper.xml

@@ -42,7 +42,16 @@
                 AND e.status = #{query.status}
             </if>
         </where>
-        ORDER BY e.create_time DESC, e.staff_id DESC
+        ORDER BY e.hire_date DESC, e.staff_id DESC
+    </select>
+
+    <select id="selectBaseStaffByIdWithDept" resultMap="CcdiBaseStaffVOResult">
+        SELECT
+            e.staff_id, e.name, e.dept_id, e.id_card, e.phone, e.annual_income, e.hire_date, e.is_party_member, e.status, e.create_time,
+            d.dept_name
+        FROM ccdi_base_staff e
+        LEFT JOIN sys_dept d ON e.dept_id = d.dept_id
+        WHERE e.staff_id = #{staffId}
     </select>
 
     <!-- 批量插入或更新员工信息（只更新非null字段） -->

ccdi-info-collection/src/test/java/com/ruoyi/info/collection/controller/CcdiBaseStaffControllerTest.java

@@ -0,0 +1,147 @@
+package com.ruoyi.info.collection.controller;
+
+import com.ruoyi.common.constant.HttpStatus;
+import com.ruoyi.common.core.domain.AjaxResult;
+import com.ruoyi.info.collection.domain.excel.CcdiBaseStaffAssetInfoExcel;
+import com.ruoyi.info.collection.domain.excel.CcdiBaseStaffExcel;
+import com.ruoyi.info.collection.domain.vo.BaseStaffImportSubmitResultVO;
+import com.ruoyi.info.collection.service.ICcdiBaseStaffAssetImportService;
+import com.ruoyi.info.collection.service.ICcdiBaseStaffImportService;
+import com.ruoyi.info.collection.service.ICcdiBaseStaffService;
+import com.ruoyi.info.collection.utils.EasyExcelUtil;
+import org.junit.jupiter.api.Test;
+import org.junit.jupiter.api.extension.ExtendWith;
+import org.mockito.InjectMocks;
+import org.mockito.Mock;
+import org.mockito.MockedStatic;
+import org.mockito.junit.jupiter.MockitoExtension;
+import org.springframework.mock.web.MockMultipartFile;
+
+import java.io.InputStream;
+import java.nio.charset.StandardCharsets;
+import java.util.List;
+
+import static org.junit.jupiter.api.Assertions.assertEquals;
+import static org.junit.jupiter.api.Assertions.assertNull;
+import static org.mockito.ArgumentMatchers.any;
+import static org.mockito.ArgumentMatchers.eq;
+import static org.mockito.Mockito.mockStatic;
+import static org.mockito.Mockito.verifyNoInteractions;
+import static org.mockito.Mockito.when;
+
+@ExtendWith(MockitoExtension.class)
+class CcdiBaseStaffControllerTest {
+
+    @InjectMocks
+    private CcdiBaseStaffController controller;
+
+    @Mock
+    private ICcdiBaseStaffService baseStaffService;
+
+    @Mock
+    private ICcdiBaseStaffImportService importAsyncService;
+
+    @Mock
+    private ICcdiBaseStaffAssetImportService baseStaffAssetImportService;
+
+    @Test
+    void importTemplate_shouldDownloadDualSheetTemplate() {
+        try (MockedStatic<EasyExcelUtil> mocked = mockStatic(EasyExcelUtil.class)) {
+            controller.importTemplate(null);
+
+            mocked.verify(() -> EasyExcelUtil.importTemplateWithDictDropdown(
+                    null,
+                    CcdiBaseStaffExcel.class,
+                    "员工信息",
+                    CcdiBaseStaffAssetInfoExcel.class,
+                    "员工资产信息",
+                    "员工信息维护导入模板"
+            ));
+        }
+    }
+
+    @Test
+    void importData_shouldWarnWhenBothSheetsAreEmpty() throws Exception {
+        MockMultipartFile file = new MockMultipartFile(
+                "file",
+                "base-staff-empty.xlsx",
+                "application/vnd.openxmlformats-officedocument.spreadsheetml.sheet",
+                "empty".getBytes(StandardCharsets.UTF_8)
+        );
+
+        try (MockedStatic<EasyExcelUtil> mocked = mockStatic(EasyExcelUtil.class)) {
+            mocked.when(() -> EasyExcelUtil.importExcel(any(InputStream.class), eq(CcdiBaseStaffExcel.class), eq("员工信息")))
+                    .thenReturn(List.of());
+            mocked.when(() -> EasyExcelUtil.importExcel(any(InputStream.class), eq(CcdiBaseStaffAssetInfoExcel.class), eq("员工资产信息")))
+                    .thenReturn(List.of());
+
+            AjaxResult result = controller.importData(file);
+
+            assertEquals(HttpStatus.ERROR, result.get(AjaxResult.CODE_TAG));
+            assertEquals("至少需要一条数据", result.get(AjaxResult.MSG_TAG));
+            verifyNoInteractions(baseStaffService);
+        }
+    }
+
+    @Test
+    void importData_shouldSubmitOnlyStaffTaskWhenOnlyStaffSheetHasRows() throws Exception {
+        MockMultipartFile file = new MockMultipartFile(
+                "file",
+                "base-staff.xlsx",
+                "application/vnd.openxmlformats-officedocument.spreadsheetml.sheet",
+                "staff".getBytes(StandardCharsets.UTF_8)
+        );
+        CcdiBaseStaffExcel staffExcel = new CcdiBaseStaffExcel();
+        staffExcel.setStaffId(1001L);
+        BaseStaffImportSubmitResultVO submitResult = new BaseStaffImportSubmitResultVO();
+        submitResult.setStaffTaskId("staff-task-1");
+        when(baseStaffService.importBaseStaffWithAssets(List.of(staffExcel), List.of())).thenReturn(submitResult);
+
+        try (MockedStatic<EasyExcelUtil> mocked = mockStatic(EasyExcelUtil.class)) {
+            mocked.when(() -> EasyExcelUtil.importExcel(any(InputStream.class), eq(CcdiBaseStaffExcel.class), eq("员工信息")))
+                    .thenReturn(List.of(staffExcel));
+            mocked.when(() -> EasyExcelUtil.importExcel(any(InputStream.class), eq(CcdiBaseStaffAssetInfoExcel.class), eq("员工资产信息")))
+                    .thenReturn(List.of());
+
+            AjaxResult result = controller.importData(file);
+
+            assertEquals(HttpStatus.SUCCESS, result.get(AjaxResult.CODE_TAG));
+            assertEquals("导入任务已提交,正在后台处理", result.get(AjaxResult.MSG_TAG));
+            Object data = result.get(AjaxResult.DATA_TAG);
+            assertEquals("staff-task-1", data.getClass().getMethod("getStaffTaskId").invoke(data));
+            assertNull(data.getClass().getMethod("getAssetTaskId").invoke(data));
+        }
+    }
+
+    @Test
+    void importData_shouldSubmitTwoTasksWhenBothSheetsHaveRows() throws Exception {
+        MockMultipartFile file = new MockMultipartFile(
+                "file",
+                "base-staff-both.xlsx",
+                "application/vnd.openxmlformats-officedocument.spreadsheetml.sheet",
+                "both".getBytes(StandardCharsets.UTF_8)
+        );
+        CcdiBaseStaffExcel staffExcel = new CcdiBaseStaffExcel();
+        staffExcel.setStaffId(1002L);
+        CcdiBaseStaffAssetInfoExcel assetExcel = new CcdiBaseStaffAssetInfoExcel();
+        assetExcel.setPersonId("320101199001010011");
+        BaseStaffImportSubmitResultVO submitResult = new BaseStaffImportSubmitResultVO();
+        submitResult.setStaffTaskId("staff-task-2");
+        submitResult.setAssetTaskId("asset-task-2");
+        when(baseStaffService.importBaseStaffWithAssets(List.of(staffExcel), List.of(assetExcel))).thenReturn(submitResult);
+
+        try (MockedStatic<EasyExcelUtil> mocked = mockStatic(EasyExcelUtil.class)) {
+            mocked.when(() -> EasyExcelUtil.importExcel(any(InputStream.class), eq(CcdiBaseStaffExcel.class), eq("员工信息")))
+                    .thenReturn(List.of(staffExcel));
+            mocked.when(() -> EasyExcelUtil.importExcel(any(InputStream.class), eq(CcdiBaseStaffAssetInfoExcel.class), eq("员工资产信息")))
+                    .thenReturn(List.of(assetExcel));
+
+            AjaxResult result = controller.importData(file);
+
+            assertEquals(HttpStatus.SUCCESS, result.get(AjaxResult.CODE_TAG));
+            Object data = result.get(AjaxResult.DATA_TAG);
+            assertEquals("staff-task-2", data.getClass().getMethod("getStaffTaskId").invoke(data));
+            assertEquals("asset-task-2", data.getClass().getMethod("getAssetTaskId").invoke(data));
+        }
+    }
+}

ccdi-info-collection/src/test/java/com/ruoyi/info/collection/controller/CcdiEnumControllerTest.java

@@ -0,0 +1,37 @@
+package com.ruoyi.info.collection.controller;
+
+import com.ruoyi.common.core.domain.AjaxResult;
+import com.ruoyi.info.collection.domain.vo.EnumOptionVO;
+import org.junit.jupiter.api.Test;
+
+import java.util.List;
+
+import static org.junit.jupiter.api.Assertions.assertEquals;
+import static org.junit.jupiter.api.Assertions.assertFalse;
+
+class CcdiEnumControllerTest {
+
+    private final CcdiEnumController controller = new CcdiEnumController();
+
+    @Test
+    void getEnterpriseRiskLevelOptions_shouldReturnConfiguredOptions() {
+        AjaxResult result = controller.getEnterpriseRiskLevelOptions();
+        List<?> data = (List<?>) result.get("data");
+
+        assertEquals(3, data.size());
+        EnumOptionVO first = (EnumOptionVO) data.get(0);
+        assertEquals("1", first.getValue());
+        assertEquals("高风险", first.getLabel());
+    }
+
+    @Test
+    void getEnterpriseSourceOptions_shouldReturnConfiguredOptions() {
+        AjaxResult result = controller.getEnterpriseSourceOptions();
+        List<?> data = (List<?>) result.get("data");
+
+        assertFalse(data.isEmpty());
+        EnumOptionVO first = (EnumOptionVO) data.get(0);
+        assertEquals("GENERAL", first.getValue());
+        assertEquals("一般企业", first.getLabel());
+    }
+}

ccdi-info-collection/src/test/java/com/ruoyi/info/collection/controller/CcdiStaffFmyRelationControllerTest.java

@@ -0,0 +1,173 @@
+package com.ruoyi.info.collection.controller;
+
+import com.ruoyi.common.constant.HttpStatus;
+import com.ruoyi.common.core.domain.AjaxResult;
+import com.ruoyi.common.core.page.TableDataInfo;
+import com.ruoyi.info.collection.domain.excel.CcdiAssetInfoExcel;
+import com.ruoyi.info.collection.domain.excel.CcdiStaffFmyRelationExcel;
+import com.ruoyi.info.collection.domain.vo.StaffFmyRelationImportSubmitResultVO;
+import com.ruoyi.info.collection.domain.vo.StaffFmyRelationImportFailureVO;
+import com.ruoyi.info.collection.service.ICcdiAssetInfoImportService;
+import com.ruoyi.info.collection.service.ICcdiStaffFmyRelationImportService;
+import com.ruoyi.info.collection.service.ICcdiStaffFmyRelationService;
+import com.ruoyi.info.collection.utils.EasyExcelUtil;
+import org.junit.jupiter.api.Test;
+import org.junit.jupiter.api.extension.ExtendWith;
+import org.mockito.InjectMocks;
+import org.mockito.Mock;
+import org.mockito.MockedStatic;
+import org.mockito.junit.jupiter.MockitoExtension;
+import org.springframework.mock.web.MockMultipartFile;
+
+import java.io.InputStream;
+import java.nio.charset.StandardCharsets;
+import java.util.List;
+
+import static org.junit.jupiter.api.Assertions.assertEquals;
+import static org.junit.jupiter.api.Assertions.assertNull;
+import static org.mockito.ArgumentMatchers.any;
+import static org.mockito.ArgumentMatchers.eq;
+import static org.mockito.Mockito.mockStatic;
+import static org.mockito.Mockito.verifyNoInteractions;
+import static org.mockito.Mockito.when;
+
+@ExtendWith(MockitoExtension.class)
+class CcdiStaffFmyRelationControllerTest {
+
+    @InjectMocks
+    private CcdiStaffFmyRelationController controller;
+
+    @Mock
+    private ICcdiStaffFmyRelationService relationService;
+
+    @Mock
+    private ICcdiStaffFmyRelationImportService relationImportService;
+
+    @Mock
+    private ICcdiAssetInfoImportService assetInfoImportService;
+
+    @Test
+    void importTemplate_shouldDownloadDualSheetTemplate() {
+        try (MockedStatic<EasyExcelUtil> mocked = mockStatic(EasyExcelUtil.class)) {
+            controller.importTemplate(null);
+
+            mocked.verify(() -> EasyExcelUtil.importTemplateWithDictDropdown(
+                    null,
+                    CcdiStaffFmyRelationExcel.class,
+                    "员工亲属关系信息",
+                    CcdiAssetInfoExcel.class,
+                    "亲属资产信息",
+                    "员工亲属关系维护导入模板"
+            ));
+        }
+    }
+
+    @Test
+    void importData_shouldErrorWhenBothSheetsAreEmpty() throws Exception {
+        MockMultipartFile file = new MockMultipartFile(
+                "file",
+                "staff-family-empty.xlsx",
+                "application/vnd.openxmlformats-officedocument.spreadsheetml.sheet",
+                "empty".getBytes(StandardCharsets.UTF_8)
+        );
+
+        try (MockedStatic<EasyExcelUtil> mocked = mockStatic(EasyExcelUtil.class)) {
+            mocked.when(() -> EasyExcelUtil.importExcel(any(InputStream.class), eq(CcdiStaffFmyRelationExcel.class), eq("员工亲属关系信息")))
+                    .thenReturn(List.of());
+            mocked.when(() -> EasyExcelUtil.importExcel(any(InputStream.class), eq(CcdiAssetInfoExcel.class), eq("亲属资产信息")))
+                    .thenReturn(List.of());
+
+            AjaxResult result = controller.importData(file);
+
+            assertEquals(HttpStatus.ERROR, result.get(AjaxResult.CODE_TAG));
+            assertEquals("至少需要一条数据", result.get(AjaxResult.MSG_TAG));
+            verifyNoInteractions(relationService, assetInfoImportService);
+        }
+    }
+
+    @Test
+    void importData_shouldSubmitOnlyRelationTaskWhenOnlyRelationSheetHasRows() throws Exception {
+        MockMultipartFile file = new MockMultipartFile(
+                "file",
+                "staff-family-relation.xlsx",
+                "application/vnd.openxmlformats-officedocument.spreadsheetml.sheet",
+                "relation".getBytes(StandardCharsets.UTF_8)
+        );
+        CcdiStaffFmyRelationExcel relationExcel = new CcdiStaffFmyRelationExcel();
+        relationExcel.setPersonId("320101199001010011");
+        StaffFmyRelationImportSubmitResultVO submitResult = new StaffFmyRelationImportSubmitResultVO();
+        submitResult.setRelationTaskId("relation-task-1");
+        when(relationService.importRelationWithAssets(List.of(relationExcel), List.of())).thenReturn(submitResult);
+
+        try (MockedStatic<EasyExcelUtil> mocked = mockStatic(EasyExcelUtil.class)) {
+            mocked.when(() -> EasyExcelUtil.importExcel(any(InputStream.class), eq(CcdiStaffFmyRelationExcel.class), eq("员工亲属关系信息")))
+                    .thenReturn(List.of(relationExcel));
+            mocked.when(() -> EasyExcelUtil.importExcel(any(InputStream.class), eq(CcdiAssetInfoExcel.class), eq("亲属资产信息")))
+                    .thenReturn(List.of());
+
+            AjaxResult result = controller.importData(file);
+
+            assertEquals(HttpStatus.SUCCESS, result.get(AjaxResult.CODE_TAG));
+            assertEquals("导入任务已提交,正在后台处理", result.get(AjaxResult.MSG_TAG));
+            Object data = result.get(AjaxResult.DATA_TAG);
+            assertEquals("relation-task-1", data.getClass().getMethod("getRelationTaskId").invoke(data));
+            assertNull(data.getClass().getMethod("getAssetTaskId").invoke(data));
+        }
+    }
+
+    @Test
+    void importData_shouldSubmitTwoTasksWhenBothSheetsHaveRows() throws Exception {
+        MockMultipartFile file = new MockMultipartFile(
+                "file",
+                "staff-family-both.xlsx",
+                "application/vnd.openxmlformats-officedocument.spreadsheetml.sheet",
+                "both".getBytes(StandardCharsets.UTF_8)
+        );
+        CcdiStaffFmyRelationExcel relationExcel = new CcdiStaffFmyRelationExcel();
+        relationExcel.setPersonId("320101199001010012");
+        CcdiAssetInfoExcel assetExcel = new CcdiAssetInfoExcel();
+        assetExcel.setPersonId("320101199001010099");
+        StaffFmyRelationImportSubmitResultVO submitResult = new StaffFmyRelationImportSubmitResultVO();
+        submitResult.setRelationTaskId("relation-task-2");
+        submitResult.setAssetTaskId("asset-task-2");
+        when(relationService.importRelationWithAssets(List.of(relationExcel), List.of(assetExcel))).thenReturn(submitResult);
+
+        try (MockedStatic<EasyExcelUtil> mocked = mockStatic(EasyExcelUtil.class)) {
+            mocked.when(() -> EasyExcelUtil.importExcel(any(InputStream.class), eq(CcdiStaffFmyRelationExcel.class), eq("员工亲属关系信息")))
+                    .thenReturn(List.of(relationExcel));
+            mocked.when(() -> EasyExcelUtil.importExcel(any(InputStream.class), eq(CcdiAssetInfoExcel.class), eq("亲属资产信息")))
+                    .thenReturn(List.of(assetExcel));
+
+            AjaxResult result = controller.importData(file);
+
+            assertEquals(HttpStatus.SUCCESS, result.get(AjaxResult.CODE_TAG));
+            Object data = result.get(AjaxResult.DATA_TAG);
+            assertEquals("relation-task-2", data.getClass().getMethod("getRelationTaskId").invoke(data));
+            assertEquals("asset-task-2", data.getClass().getMethod("getAssetTaskId").invoke(data));
+        }
+    }
+
+    @Test
+    void getImportFailures_shouldReturnPagedRowsWithSheetAndRowInfo() {
+        StaffFmyRelationImportFailureVO failure1 = new StaffFmyRelationImportFailureVO();
+        failure1.setSheetName("员工亲属关系信息");
+        failure1.setRowNum(2);
+        failure1.setPersonId("A1");
+
+        StaffFmyRelationImportFailureVO failure2 = new StaffFmyRelationImportFailureVO();
+        failure2.setSheetName("员工亲属关系信息");
+        failure2.setRowNum(3);
+        failure2.setPersonId("A2");
+
+        when(relationImportService.getImportFailures("task-1")).thenReturn(List.of(failure1, failure2));
+
+        TableDataInfo result = controller.getImportFailures("task-1", 2, 1);
+
+        assertEquals(2, result.getTotal());
+        assertEquals(1, result.getRows().size());
+        StaffFmyRelationImportFailureVO row = (StaffFmyRelationImportFailureVO) result.getRows().get(0);
+        assertEquals("员工亲属关系信息", row.getSheetName());
+        assertEquals(3, row.getRowNum());
+        assertEquals("A2", row.getPersonId());
+    }
+}

ccdi-info-collection/src/test/java/com/ruoyi/info/collection/mapper/CcdiAccountInfoMapperTest.java

@@ -35,6 +35,19 @@ class CcdiAccountInfoMapperTest {
         assertTrue(sql.contains("ai.is_self_account as isactualcontrol"), sql);
         assertTrue(sql.contains("ai.monthly_avg_trans_count as avgmonthtxncount"), sql);
         assertTrue(sql.contains("ai.trans_risk_level as txnrisklevel"), sql);
+        assertTrue(sql.contains("ai.owner_type <> 'credit_customer'"), sql);
+    }
+
+    @Test
+    void selectAccountInfoPage_shouldFilterByAccountNo() throws Exception {
+        MappedStatement mappedStatement = loadMappedStatement(
+            "com.ruoyi.info.collection.mapper.CcdiAccountInfoMapper.selectAccountInfoPage");
+        CcdiAccountInfoQueryDTO queryDTO = new CcdiAccountInfoQueryDTO();
+        queryDTO.setAccountNo("6222");
+
+        String sql = renderSql(mappedStatement, Map.of("query", queryDTO)).toLowerCase();
+
+        assertTrue(sql.contains("ai.account_no like concat('%', ?, '%')"), sql);
     }
 
     private MappedStatement loadMappedStatement(String statementId) throws Exception {

ccdi-info-collection/src/test/java/com/ruoyi/info/collection/mapper/CcdiEnterpriseBaseInfoMapperTest.java

@@ -0,0 +1,25 @@
+package com.ruoyi.info.collection.mapper;
+
+import org.junit.jupiter.api.Test;
+
+import java.io.InputStream;
+import java.nio.charset.StandardCharsets;
+
+import static org.junit.jupiter.api.Assertions.assertTrue;
+
+class CcdiEnterpriseBaseInfoMapperTest {
+
+    @Test
+    void mapperXml_shouldContainPageQueryAndImportColumns() throws Exception {
+        try (InputStream inputStream = getClass().getClassLoader()
+                .getResourceAsStream("mapper/info/collection/CcdiEnterpriseBaseInfoMapper.xml")) {
+            String xml = new String(inputStream.readAllBytes(), StandardCharsets.UTF_8);
+
+            assertTrue(xml.contains("selectEnterpriseBaseInfoPage"), xml);
+            assertTrue(xml.contains("risk_level"), xml);
+            assertTrue(xml.contains("ent_source"), xml);
+            assertTrue(xml.contains("data_source"), xml);
+            assertTrue(xml.contains("ORDER BY create_time DESC"), xml);
+        }
+    }
+}

ccdi-info-collection/src/test/java/com/ruoyi/info/collection/mapper/CcdiIntermediaryMapperTest.java

@@ -0,0 +1,27 @@
+package com.ruoyi.info.collection.mapper;
+
+import org.junit.jupiter.api.Test;
+
+import java.io.InputStream;
+import java.nio.charset.StandardCharsets;
+
+import static org.junit.jupiter.api.Assertions.assertTrue;
+
+class CcdiIntermediaryMapperTest {
+
+    @Test
+    void mapperXml_shouldContainThreeRecordTypesAndRelatedKeywordQuery() throws Exception {
+        try (InputStream inputStream = getClass().getClassLoader()
+                .getResourceAsStream("mapper/info/collection/CcdiIntermediaryMapper.xml")) {
+            String xml = new String(inputStream.readAllBytes(), StandardCharsets.UTF_8);
+
+            assertTrue(xml.contains("INTERMEDIARY"), xml);
+            assertTrue(xml.contains("RELATIVE"), xml);
+            assertTrue(xml.contains("ENTERPRISE_RELATION"), xml);
+            assertTrue(xml.contains("relatedIntermediaryKeyword"), xml);
+            assertTrue(xml.contains("related_intermediary_name"), xml);
+            assertTrue(xml.contains("relation_text"), xml);
+            assertTrue(xml.contains("CAST('实体'"), xml);
+        }
+    }
+}

ccdi-info-collection/src/test/java/com/ruoyi/info/collection/service/CcdiAccountInfoServiceImplTest.java

@@ -3,6 +3,7 @@ package com.ruoyi.info.collection.service;
 import com.ruoyi.info.collection.domain.CcdiAccountInfo;
 import com.ruoyi.info.collection.domain.CcdiBaseStaff;
 import com.ruoyi.info.collection.domain.dto.CcdiAccountInfoAddDTO;
+import com.ruoyi.info.collection.domain.excel.CcdiAccountInfoExcel;
 import com.ruoyi.info.collection.mapper.CcdiAccountInfoMapper;
 import com.ruoyi.info.collection.mapper.CcdiBaseStaffMapper;
 import com.ruoyi.info.collection.mapper.CcdiStaffFmyRelationMapper;
@@ -16,6 +17,7 @@ import org.mockito.junit.jupiter.MockitoExtension;
 import org.springframework.beans.BeanWrapperImpl;
 
 import java.math.BigDecimal;
+import java.util.List;
 import java.util.Date;
 
 import static org.junit.jupiter.api.Assertions.assertEquals;
@@ -109,6 +111,64 @@ class CcdiAccountInfoServiceImplTest {
         assertNull(wrapper.getPropertyValue("txnRiskLevel"));
     }
 
+    @Test
+    void insertInternalIntermediaryAccount_shouldForceHighRiskLevelOnAccountInfo() {
+        CcdiAccountInfoAddDTO dto = buildBaseAddDto();
+        dto.setOwnerType("INTERMEDIARY");
+        dto.setOwnerId("91330100MA00000001");
+        dto.setBankScope("INTERNAL");
+        dto.setIsActualControl(1);
+        dto.setAvgMonthTxnCount(8);
+        dto.setAvgMonthTxnAmount(new BigDecimal("9988.66"));
+        dto.setTxnFrequencyLevel("HIGH");
+        dto.setDebitSingleMaxAmount(new BigDecimal("111.11"));
+        dto.setCreditSingleMaxAmount(new BigDecimal("222.22"));
+        dto.setDebitDailyMaxAmount(new BigDecimal("333.33"));
+        dto.setCreditDailyMaxAmount(new BigDecimal("444.44"));
+        dto.setTxnRiskLevel("LOW");
+
+        when(accountInfoMapper.selectCount(any())).thenReturn(0L);
+        when(accountInfoMapper.insert(any(CcdiAccountInfo.class))).thenReturn(1);
+
+        service.insertAccountInfo(dto);
+
+        ArgumentCaptor<CcdiAccountInfo> captor = ArgumentCaptor.forClass(CcdiAccountInfo.class);
+        verify(accountInfoMapper).insert(captor.capture());
+        BeanWrapperImpl wrapper = new BeanWrapperImpl(captor.getValue());
+        assertNull(wrapper.getPropertyValue("isActualControl"));
+        assertNull(wrapper.getPropertyValue("avgMonthTxnCount"));
+        assertNull(wrapper.getPropertyValue("avgMonthTxnAmount"));
+        assertNull(wrapper.getPropertyValue("txnFrequencyLevel"));
+        assertEquals("HIGH", wrapper.getPropertyValue("txnRiskLevel"));
+    }
+
+    @Test
+    void importExternalIntermediaryAccount_shouldForceHighRiskLevelOnAccountInfo() {
+        CcdiAccountInfoExcel excel = new CcdiAccountInfoExcel();
+        excel.setOwnerType("中介");
+        excel.setOwnerId("91330100MA00000002");
+        excel.setAccountName("测试中介");
+        excel.setAccountNo("6222024000000099");
+        excel.setAccountType("银行账户");
+        excel.setBankScope("行外");
+        excel.setOpenBank("中国银行");
+        excel.setBankCode("BOC");
+        excel.setCurrency("CNY");
+        excel.setStatus("正常");
+        excel.setEffectiveDate("2026-07-10");
+        excel.setTxnRiskLevel("LOW");
+
+        when(accountInfoMapper.selectOne(any())).thenReturn(null);
+        when(accountInfoMapper.selectCount(any())).thenReturn(0L);
+        when(accountInfoMapper.insert(any(CcdiAccountInfo.class))).thenReturn(1);
+
+        service.importAccountInfo(List.of(excel), false);
+
+        ArgumentCaptor<CcdiAccountInfo> captor = ArgumentCaptor.forClass(CcdiAccountInfo.class);
+        verify(accountInfoMapper).insert(captor.capture());
+        assertEquals("HIGH", captor.getValue().getTxnRiskLevel());
+    }
+
     private CcdiAccountInfoAddDTO buildBaseAddDto() {
         CcdiAccountInfoAddDTO dto = new CcdiAccountInfoAddDTO();
         dto.setAccountNo("6222024000000001");

ccdi-info-collection/src/test/java/com/ruoyi/info/collection/service/CcdiBaseStaffDualImportServiceTest.java

@@ -0,0 +1,163 @@
+package com.ruoyi.info.collection.service;
+
+import com.ruoyi.common.core.domain.entity.SysDept;
+import com.ruoyi.info.collection.domain.CcdiBaseStaff;
+import com.ruoyi.info.collection.domain.excel.CcdiBaseStaffExcel;
+import com.ruoyi.info.collection.domain.vo.ImportFailureVO;
+import com.ruoyi.info.collection.service.impl.CcdiBaseStaffImportServiceImpl;
+import com.ruoyi.system.mapper.SysDeptMapper;
+import org.junit.jupiter.api.Test;
+import org.junit.jupiter.api.extension.ExtendWith;
+import org.mockito.ArgumentCaptor;
+import org.mockito.InjectMocks;
+import org.mockito.Mock;
+import org.mockito.junit.jupiter.MockitoExtension;
+import org.springframework.data.redis.core.HashOperations;
+import org.springframework.data.redis.core.RedisTemplate;
+import org.springframework.data.redis.core.ValueOperations;
+
+import java.util.List;
+import java.util.Map;
+import java.util.Set;
+import java.util.concurrent.TimeUnit;
+
+import static org.junit.jupiter.api.Assertions.assertEquals;
+import static org.mockito.ArgumentMatchers.any;
+import static org.mockito.ArgumentMatchers.eq;
+import static org.mockito.Mockito.lenient;
+import static org.mockito.Mockito.never;
+import static org.mockito.Mockito.verify;
+import static org.mockito.Mockito.when;
+
+@ExtendWith(MockitoExtension.class)
+class CcdiBaseStaffDualImportServiceTest {
+
+    @InjectMocks
+    private CcdiBaseStaffImportServiceImpl service;
+
+    @Mock
+    private com.ruoyi.info.collection.mapper.CcdiBaseStaffMapper baseStaffMapper;
+
+    @Mock
+    private RedisTemplate<String, Object> redisTemplate;
+
+    @Mock
+    private HashOperations<String, Object, Object> hashOperations;
+
+    @Mock
+    private ValueOperations<String, Object> valueOperations;
+
+    @Mock
+    private SysDeptMapper deptMapper;
+
+    @Test
+    void importBaseStaffAsync_shouldTreatExistingEmployeeAsFailureInsteadOfUpdate() {
+        CcdiBaseStaffExcel excel = new CcdiBaseStaffExcel();
+        excel.setStaffId(1001L);
+        excel.setName("张三");
+        excel.setDeptId(10L);
+        excel.setIdCard("11010519491231002X");
+        excel.setPhone("13812345678");
+        excel.setStatus("0");
+        excel.setPartyMember(1);
+
+        CcdiBaseStaff existing = new CcdiBaseStaff();
+        existing.setStaffId(1001L);
+        existing.setIdCard("11010519491231002X");
+
+        when(baseStaffMapper.selectBatchIds(List.of(1001L))).thenReturn(List.of(existing));
+        when(baseStaffMapper.selectList(any())).thenReturn(List.of(existing));
+        lenient().when(deptMapper.selectDeptById(10L)).thenReturn(buildDept(10L, "0", "0"));
+        when(redisTemplate.opsForValue()).thenReturn(valueOperations);
+        when(redisTemplate.opsForHash()).thenReturn(hashOperations);
+
+        service.importBaseStaffAsync(List.of(excel), "task-existing");
+
+        verify(baseStaffMapper, never()).insertBatch(any());
+        verify(baseStaffMapper, never()).insertOrUpdateBatch(any());
+
+        ArgumentCaptor<Object> failureCaptor = ArgumentCaptor.forClass(Object.class);
+        verify(valueOperations).set(eq("import:baseStaff:task-existing:failures"), failureCaptor.capture(), eq(7L), eq(TimeUnit.DAYS));
+        ImportFailureVO failure = (ImportFailureVO) ((List<?>) failureCaptor.getValue()).get(0);
+        assertEquals("员工信息", failure.getSheetName());
+        assertEquals(2, failure.getRowNum());
+        assertEquals(1001L, failure.getStaffId());
+        assertEquals("该员工ID已存在", failure.getErrorMessage());
+    }
+
+    @Test
+    void validateStaffData_shouldRejectExistingIdCardWhenStaffIdDoesNotExist() {
+        when(deptMapper.selectDeptById(10L)).thenReturn(buildDept(10L, "0", "0"));
+
+        RuntimeException exception = org.junit.jupiter.api.Assertions.assertThrows(
+                RuntimeException.class,
+                () -> service.validateStaffData(buildExcelDto(), Set.of(), Set.of("11010519491231002X"))
+        );
+
+        assertEquals("该身份证号已存在", exception.getMessage());
+    }
+
+    @Test
+    void importBaseStaffAsync_shouldSaveFailureWhenDeptIsInvalid() {
+        CcdiBaseStaffExcel validExcel = buildExcel(1001L, 10L, "11010519491231002X");
+        CcdiBaseStaffExcel invalidExcel = buildExcel(1002L, 99L, "320101199001010014");
+
+        when(baseStaffMapper.selectBatchIds(List.of(1001L, 1002L))).thenReturn(List.of());
+        when(baseStaffMapper.selectList(any())).thenReturn(List.of());
+        when(deptMapper.selectDeptById(10L)).thenReturn(buildDept(10L, "0", "0"));
+        when(deptMapper.selectDeptById(99L)).thenReturn(null);
+        when(redisTemplate.opsForValue()).thenReturn(valueOperations);
+        when(redisTemplate.opsForHash()).thenReturn(hashOperations);
+
+        service.importBaseStaffAsync(List.of(validExcel, invalidExcel), "task-invalid-dept");
+
+        verify(baseStaffMapper).insertBatch(any());
+
+        ArgumentCaptor<Object> failureCaptor = ArgumentCaptor.forClass(Object.class);
+        verify(valueOperations).set(eq("import:baseStaff:task-invalid-dept:failures"), failureCaptor.capture(), eq(7L), eq(TimeUnit.DAYS));
+        ImportFailureVO failure = (ImportFailureVO) ((List<?>) failureCaptor.getValue()).get(0);
+        assertEquals("员工信息", failure.getSheetName());
+        assertEquals(3, failure.getRowNum());
+        assertEquals(1002L, failure.getStaffId());
+        assertEquals("所属部门ID[99]不存在或已停用/删除，请检查机构号", failure.getErrorMessage());
+
+        ArgumentCaptor<Map<String, Object>> statusCaptor = ArgumentCaptor.forClass(Map.class);
+        verify(hashOperations).putAll(eq("import:baseStaff:task-invalid-dept"), statusCaptor.capture());
+        assertEquals("PARTIAL_SUCCESS", statusCaptor.getValue().get("status"));
+        assertEquals(1, statusCaptor.getValue().get("successCount"));
+        assertEquals(1, statusCaptor.getValue().get("failureCount"));
+    }
+
+    private com.ruoyi.info.collection.domain.dto.CcdiBaseStaffAddDTO buildExcelDto() {
+        com.ruoyi.info.collection.domain.dto.CcdiBaseStaffAddDTO dto = new com.ruoyi.info.collection.domain.dto.CcdiBaseStaffAddDTO();
+        dto.setName("李四");
+        dto.setStaffId(2001L);
+        dto.setDeptId(10L);
+        dto.setIdCard("11010519491231002X");
+        dto.setPhone("13812345678");
+        dto.setStatus("0");
+        dto.setPartyMember(1);
+        return dto;
+    }
+
+    private CcdiBaseStaffExcel buildExcel(Long staffId, Long deptId, String idCard) {
+        CcdiBaseStaffExcel excel = new CcdiBaseStaffExcel();
+        excel.setStaffId(staffId);
+        excel.setName("张三");
+        excel.setDeptId(deptId);
+        excel.setIdCard(idCard);
+        excel.setPhone("13812345678");
+        excel.setStatus("0");
+        excel.setPartyMember(1);
+        return excel;
+    }
+
+    private SysDept buildDept(Long deptId, String status, String delFlag) {
+        SysDept dept = new SysDept();
+        dept.setDeptId(deptId);
+        dept.setDeptName("测试部门");
+        dept.setStatus(status);
+        dept.setDelFlag(delFlag);
+        return dept;
+    }
+}

ccdi-info-collection/src/test/java/com/ruoyi/info/collection/service/CcdiCreditInfoServiceImplTest.java

@@ -1,5 +1,6 @@
 package com.ruoyi.info.collection.service;
 
+import com.ruoyi.common.config.RuoYiConfig;
 import com.ruoyi.info.collection.domain.CcdiCreditNegativeInfo;
 import com.ruoyi.info.collection.domain.CcdiDebtsInfo;
 import com.ruoyi.info.collection.domain.vo.CreditInfoUploadResultVO;
@@ -7,26 +8,33 @@ import com.ruoyi.info.collection.mapper.CcdiCreditInfoQueryMapper;
 import com.ruoyi.info.collection.mapper.CcdiCreditNegativeInfoMapper;
 import com.ruoyi.info.collection.mapper.CcdiDebtsInfoMapper;
 import com.ruoyi.info.collection.service.impl.CcdiCreditInfoServiceImpl;
+import com.ruoyi.info.collection.service.support.CreditHtmlStorageService;
 import com.ruoyi.info.collection.service.support.CreditInfoPayloadAssembler;
 import com.ruoyi.lsfx.client.CreditParseClient;
+import com.ruoyi.lsfx.domain.response.CreditParseInvokeData;
+import com.ruoyi.lsfx.domain.response.CreditParseInvokeResponse;
 import com.ruoyi.lsfx.domain.response.CreditParsePayload;
 import com.ruoyi.lsfx.domain.response.CreditParseResponse;
 import org.junit.jupiter.api.Test;
 import org.junit.jupiter.api.extension.ExtendWith;
+import org.junit.jupiter.api.io.TempDir;
 import org.mockito.InjectMocks;
 import org.mockito.Mock;
 import org.mockito.junit.jupiter.MockitoExtension;
 import org.springframework.mock.web.MockMultipartFile;
+import org.springframework.test.util.ReflectionTestUtils;
 
-import java.io.File;
 import java.math.BigDecimal;
 import java.nio.charset.StandardCharsets;
+import java.nio.file.Files;
+import java.nio.file.Path;
 import java.time.LocalDate;
 import java.util.HashMap;
 import java.util.List;
 import java.util.Map;
 
 import static org.junit.jupiter.api.Assertions.assertEquals;
+import static org.junit.jupiter.api.Assertions.assertTrue;
 import static org.mockito.ArgumentMatchers.any;
 import static org.mockito.ArgumentMatchers.anyString;
 import static org.mockito.Mockito.verify;
@@ -41,6 +49,9 @@ class CcdiCreditInfoServiceImplTest {
     @Mock
     private CreditParseClient creditParseClient;
 
+    @Mock
+    private CreditHtmlStorageService creditHtmlStorageService;
+
     @Mock
     private CreditInfoPayloadAssembler assembler;
 
@@ -54,11 +65,15 @@ class CcdiCreditInfoServiceImplTest {
     private CcdiCreditInfoQueryMapper queryMapper;
 
     @Test
-    void uploadHtmlFiles_shouldStoreCreditObjectWithoutStaffBinding() {
+    void uploadHtmlFiles_shouldStoreCreditObjectWithoutStaffBinding() throws Exception {
         MockMultipartFile file = new MockMultipartFile(
                 "files", "family.html", "text/html", "<html>ok</html>".getBytes(StandardCharsets.UTF_8));
 
-        when(creditParseClient.parse(anyString(), anyString(), any(File.class)))
+        when(creditHtmlStorageService.save(any()))
+                .thenReturn(new CreditHtmlStorageService.StoredCreditHtml(
+                        "/profile/credit-html/2026/05/12/family_1.html",
+                        "http://127.0.0.1:62318/profile/credit-html/2026/05/12/family_1.html"));
+        when(creditParseClient.parse(anyString()))
                 .thenReturn(successResponse("330101199202020022", "李四", "2026-03-24"));
         when(assembler.buildDebts(anyString(), anyString(), any(LocalDate.class), any(CreditParsePayload.class)))
                 .thenReturn(List.of(buildDebt("330101199202020022")));
@@ -69,15 +84,20 @@ class CcdiCreditInfoServiceImplTest {
 
         assertEquals(1, result.getSuccessCount());
         assertEquals(0, result.getFailureCount());
+        verify(creditParseClient).parse("http://127.0.0.1:62318/profile/credit-html/2026/05/12/family_1.html");
         verify(debtsInfoMapper).deleteByPersonId("330101199202020022");
         verify(negativeInfoMapper).deleteByPersonId("330101199202020022");
     }
 
     @Test
-    void uploadHtmlFiles_shouldRejectOlderReportDate() {
+    void uploadHtmlFiles_shouldRejectOlderReportDate() throws Exception {
         MockMultipartFile file = new MockMultipartFile("files", "a.html", "text/html", "<html>a</html>".getBytes(StandardCharsets.UTF_8));
 
-        when(creditParseClient.parse(anyString(), anyString(), any(File.class)))
+        when(creditHtmlStorageService.save(any()))
+                .thenReturn(new CreditHtmlStorageService.StoredCreditHtml(
+                        "/profile/credit-html/2026/05/12/a_1.html",
+                        "http://127.0.0.1:62318/profile/credit-html/2026/05/12/a_1.html"));
+        when(creditParseClient.parse(anyString()))
                 .thenReturn(successResponse("330101199001010011", "张三", "2026-03-03"));
         when(queryMapper.selectLatestQueryDate("330101199001010011"))
                 .thenReturn(LocalDate.parse("2026-03-05"));
@@ -88,7 +108,68 @@ class CcdiCreditInfoServiceImplTest {
         assertEquals("上传征信日期早于当前已维护最新记录", result.getFailures().get(0).getReason());
     }
 
-    private CreditParseResponse successResponse(String personId, String personName, String reportTime) {
+    @Test
+    void uploadHtmlFiles_shouldRejectInvalidPlatformCode() throws Exception {
+        MockMultipartFile file = new MockMultipartFile("files", "a.html", "text/html", "<html>a</html>".getBytes(StandardCharsets.UTF_8));
+
+        when(creditHtmlStorageService.save(any()))
+                .thenReturn(new CreditHtmlStorageService.StoredCreditHtml(
+                        "/profile/credit-html/2026/05/12/a_1.html",
+                        "http://127.0.0.1:62318/profile/credit-html/2026/05/12/a_1.html"));
+        CreditParseInvokeResponse response = successResponse("330101199001010011", "张三", "2026-03-03");
+        response.setCode(99999);
+        when(creditParseClient.parse(anyString())).thenReturn(response);
+
+        CreditInfoUploadResultVO result = service.upload(List.of(file));
+
+        assertEquals(0, result.getSuccessCount());
+        assertEquals("征信解析平台状态码异常: 99999", result.getFailures().get(0).getReason());
+    }
+
+    @Test
+    void uploadHtmlFiles_shouldRejectInvalidResultStatus() throws Exception {
+        MockMultipartFile file = new MockMultipartFile("files", "a.html", "text/html", "<html>a</html>".getBytes(StandardCharsets.UTF_8));
+
+        when(creditHtmlStorageService.save(any()))
+                .thenReturn(new CreditHtmlStorageService.StoredCreditHtml(
+                        "/profile/credit-html/2026/05/12/a_1.html",
+                        "http://127.0.0.1:62318/profile/credit-html/2026/05/12/a_1.html"));
+        CreditParseInvokeResponse response = successResponse("330101199001010011", "张三", "2026-03-03");
+        response.getData().setStatus(0);
+        response.getData().setReasonCode(500);
+        response.getData().setReasonMessage("结果解析失败");
+        when(creditParseClient.parse(anyString())).thenReturn(response);
+
+        CreditInfoUploadResultVO result = service.upload(List.of(file));
+
+        assertEquals(0, result.getSuccessCount());
+        assertEquals("结果解析失败", result.getFailures().get(0).getReason());
+    }
+
+
+    @Test
+    void creditHtmlStorage_shouldStoreHtmlUnderProfileAndBuildRemotePath(@TempDir Path profileDir) throws Exception {
+        String oldProfile = RuoYiConfig.getProfile();
+        new RuoYiConfig().setProfile(profileDir.toString());
+        try {
+            CreditHtmlStorageService storageService = new CreditHtmlStorageService();
+            ReflectionTestUtils.setField(storageService, "filePublicBaseUrl", "http://127.0.0.1:62318/");
+            MockMultipartFile file = new MockMultipartFile(
+                    "files", "credit.html", "text/html", "<html>ok</html>".getBytes(StandardCharsets.UTF_8));
+
+            CreditHtmlStorageService.StoredCreditHtml storedHtml = storageService.save(file);
+
+            assertTrue(storedHtml.profilePath().startsWith("/profile/credit-html/"));
+            assertTrue(storedHtml.profilePath().endsWith(".html"));
+            assertEquals("http://127.0.0.1:62318" + storedHtml.profilePath(), storedHtml.remotePath());
+            Path savedFile = profileDir.resolve(storedHtml.profilePath().substring("/profile/".length()));
+            assertTrue(Files.exists(savedFile));
+        } finally {
+            new RuoYiConfig().setProfile(oldProfile);
+        }
+    }
+
+    private CreditParseInvokeResponse successResponse(String personId, String personName, String reportTime) {
         CreditParsePayload payload = new CreditParsePayload();
         Map<String, Object> header = new HashMap<>();
         header.put("query_cert_no", personId);
@@ -99,9 +180,20 @@ class CcdiCreditInfoServiceImplTest {
         payload.setLxPublictype(Map.of("civil_cnt", 1));
 
         CreditParseResponse response = new CreditParseResponse();
-        response.setStatusCode("0");
+        response.setMessage("成功");
+        response.setStatusCode("ERR_SHOULD_IGNORE");
         response.setPayload(payload);
-        return response;
+
+        CreditParseInvokeData data = new CreditParseInvokeData();
+        data.setMappingOutputFields(response);
+        data.setStatus(1);
+        data.setReasonCode(200);
+
+        CreditParseInvokeResponse invokeResponse = new CreditParseInvokeResponse();
+        invokeResponse.setSuccess(true);
+        invokeResponse.setCode(10000);
+        invokeResponse.setData(data);
+        return invokeResponse;
     }
 
     private CcdiDebtsInfo buildDebt(String personId) {

ccdi-info-collection/src/test/java/com/ruoyi/info/collection/service/CcdiIntermediaryServiceImplTest.java

@@ -0,0 +1,113 @@
+package com.ruoyi.info.collection.service;
+
+import com.ruoyi.info.collection.domain.CcdiBizIntermediary;
+import com.ruoyi.info.collection.domain.dto.CcdiIntermediaryRelativeAddDTO;
+import com.ruoyi.info.collection.domain.dto.CcdiIntermediaryPersonAddDTO;
+import com.ruoyi.info.collection.mapper.CcdiBizIntermediaryMapper;
+import com.ruoyi.info.collection.mapper.CcdiEnterpriseBaseInfoMapper;
+import com.ruoyi.info.collection.mapper.CcdiIntermediaryEnterpriseRelationMapper;
+import com.ruoyi.info.collection.mapper.CcdiIntermediaryMapper;
+import com.ruoyi.info.collection.service.impl.CcdiIntermediaryServiceImpl;
+import org.junit.jupiter.api.Test;
+import org.junit.jupiter.api.extension.ExtendWith;
+import org.mockito.ArgumentCaptor;
+import org.mockito.InjectMocks;
+import org.mockito.Mock;
+import org.mockito.junit.jupiter.MockitoExtension;
+import org.springframework.data.redis.core.RedisTemplate;
+
+import static org.junit.jupiter.api.Assertions.assertEquals;
+import static org.junit.jupiter.api.Assertions.assertNull;
+import static org.junit.jupiter.api.Assertions.assertThrows;
+import static org.mockito.ArgumentMatchers.any;
+import static org.mockito.Mockito.never;
+import static org.mockito.Mockito.verify;
+import static org.mockito.Mockito.when;
+
+@ExtendWith(MockitoExtension.class)
+class CcdiIntermediaryServiceImplTest {
+
+    @InjectMocks
+    private CcdiIntermediaryServiceImpl service;
+
+    @Mock
+    private CcdiBizIntermediaryMapper bizIntermediaryMapper;
+
+    @Mock
+    private CcdiEnterpriseBaseInfoMapper enterpriseBaseInfoMapper;
+
+    @Mock
+    private CcdiIntermediaryMapper intermediaryMapper;
+
+    @Mock
+    private CcdiIntermediaryEnterpriseRelationMapper enterpriseRelationMapper;
+
+    @Mock
+    private ICcdiIntermediaryPersonImportService personImportService;
+
+    @Mock
+    private ICcdiIntermediaryEntityImportService entityImportService;
+
+    @Mock
+    private RedisTemplate<String, Object> redisTemplate;
+
+    @Test
+    void insertIntermediaryPerson_shouldForceBenrenAndClearRelatedNumId() {
+        CcdiIntermediaryPersonAddDTO addDTO = new CcdiIntermediaryPersonAddDTO();
+        addDTO.setName("测试中介");
+        addDTO.setPersonId("320101199001010011");
+        addDTO.setPersonSubType("配偶");
+        addDTO.setRelatedNumId("parent-id");
+
+        when(bizIntermediaryMapper.selectCount(any())).thenReturn(0L);
+        when(bizIntermediaryMapper.insert(any(CcdiBizIntermediary.class))).thenReturn(1);
+
+        int result = service.insertIntermediaryPerson(addDTO);
+
+        assertEquals(1, result);
+        ArgumentCaptor<CcdiBizIntermediary> captor = ArgumentCaptor.forClass(CcdiBizIntermediary.class);
+        verify(bizIntermediaryMapper).insert(captor.capture());
+        assertEquals("本人", captor.getValue().getPersonSubType());
+        assertNull(captor.getValue().getRelatedNumId());
+        assertEquals("MANUAL", captor.getValue().getDataSource());
+    }
+
+    @Test
+    void insertIntermediaryRelative_shouldRejectBenrenSubType() {
+        CcdiBizIntermediary owner = new CcdiBizIntermediary();
+        owner.setBizId("biz-1");
+        owner.setPersonSubType("本人");
+
+        CcdiIntermediaryRelativeAddDTO addDTO = new CcdiIntermediaryRelativeAddDTO();
+        addDTO.setName("测试亲属");
+        addDTO.setPersonId("320101199001010022");
+        addDTO.setPersonSubType("本人");
+
+        when(bizIntermediaryMapper.selectById("biz-1")).thenReturn(owner);
+
+        RuntimeException exception = assertThrows(RuntimeException.class,
+                () -> service.insertIntermediaryRelative("biz-1", addDTO));
+
+        assertEquals("亲属关系不能为本人", exception.getMessage());
+        verify(bizIntermediaryMapper, never()).insert(any(CcdiBizIntermediary.class));
+    }
+
+    @Test
+    void deleteIntermediaryByIds_shouldDeleteRelativesAndEnterpriseRelationsWhenRemovingOwner() {
+        CcdiBizIntermediary owner = new CcdiBizIntermediary();
+        owner.setBizId("biz-1");
+        owner.setPersonSubType("本人");
+
+        when(bizIntermediaryMapper.selectById("biz-1")).thenReturn(owner);
+        when(bizIntermediaryMapper.delete(any())).thenReturn(2);
+        when(enterpriseRelationMapper.delete(any())).thenReturn(1);
+        when(bizIntermediaryMapper.deleteById("biz-1")).thenReturn(1);
+
+        int result = service.deleteIntermediaryByIds(new String[]{"biz-1"});
+
+        assertEquals(1, result);
+        verify(bizIntermediaryMapper).delete(any());
+        verify(enterpriseRelationMapper).delete(any());
+        verify(bizIntermediaryMapper).deleteById("biz-1");
+    }
+}

ccdi-info-collection/src/test/java/com/ruoyi/info/collection/service/CcdiPurchaseTransactionFeatureContractTest.java

@@ -0,0 +1,78 @@
+package com.ruoyi.info.collection.service;
+
+import java.lang.reflect.Field;
+import java.nio.file.Files;
+import java.nio.file.Path;
+import org.junit.jupiter.api.Test;
+
+import static org.junit.jupiter.api.Assertions.assertNotNull;
+import static org.junit.jupiter.api.Assertions.assertTrue;
+
+class CcdiPurchaseTransactionFeatureContractTest {
+
+    @Test
+    void shouldExposeSupplierListContractsAcrossPurchaseTransactionModels() throws Exception {
+        assertHasField(
+            "com.ruoyi.info.collection.domain.dto.CcdiPurchaseTransactionAddDTO",
+            "supplierList"
+        );
+        assertHasField(
+            "com.ruoyi.info.collection.domain.dto.CcdiPurchaseTransactionEditDTO",
+            "supplierList"
+        );
+        assertHasField(
+            "com.ruoyi.info.collection.domain.vo.CcdiPurchaseTransactionVO",
+            "supplierList"
+        );
+        assertHasField(
+            "com.ruoyi.info.collection.domain.vo.CcdiPurchaseTransactionVO",
+            "supplierCount"
+        );
+        assertNotNull(Class.forName("com.ruoyi.info.collection.domain.CcdiPurchaseTransactionSupplier"));
+        assertNotNull(Class.forName("com.ruoyi.info.collection.domain.dto.CcdiPurchaseTransactionSupplierDTO"));
+        assertNotNull(Class.forName("com.ruoyi.info.collection.domain.vo.CcdiPurchaseTransactionSupplierVO"));
+        assertNotNull(Class.forName("com.ruoyi.info.collection.domain.excel.CcdiPurchaseTransactionSupplierExcel"));
+    }
+
+    @Test
+    void shouldDefineSupplierSubTableAndBiddingMigrationScripts() throws Exception {
+        String initSql = Files.readString(repoPath("sql/ccdi_purchase_transaction.sql"));
+        assertTrue(initSql.contains("CREATE TABLE `ccdi_purchase_transaction_supplier`"));
+        assertTrue(initSql.contains("`is_bid_winner`"));
+        assertTrue(initSql.contains("`sort_order`"));
+        assertTrue(initSql.contains("utf8mb4_general_ci"));
+
+        String menuSql = Files.readString(repoPath("sql/ccdi_purchase_transaction_menu.sql"));
+        assertTrue(menuSql.contains("招投标信息维护"));
+
+        Path migrationPath = repoPath("sql/migration/2026-04-22-bidding-info-maintenance-supplier-detail.sql");
+        assertTrue(Files.exists(migrationPath), "应提供招投标供应商明细迁移脚本");
+
+        String migrationSql = Files.readString(migrationPath);
+        assertTrue(migrationSql.contains("ccdi_purchase_transaction_supplier"));
+        assertTrue(migrationSql.contains("INSERT INTO ccdi_purchase_transaction_supplier"));
+        assertTrue(migrationSql.contains("UPDATE sys_menu"));
+        assertTrue(migrationSql.contains("招投标信息维护"));
+    }
+
+    @Test
+    void shouldUseTwoSheetTemplateForBiddingImport() throws Exception {
+        assertNotNull(Class.forName("com.ruoyi.info.collection.domain.excel.CcdiPurchaseTransactionSupplierExcel"));
+
+        String controller = Files.readString(
+            Path.of("src/main/java/com/ruoyi/info/collection/controller/CcdiPurchaseTransactionController.java")
+        );
+        assertTrue(controller.contains("招投标主信息"));
+        assertTrue(controller.contains("供应商明细"));
+    }
+
+    private void assertHasField(String className, String fieldName) throws Exception {
+        Class<?> clazz = Class.forName(className);
+        Field field = clazz.getDeclaredField(fieldName);
+        assertNotNull(field);
+    }
+
+    private Path repoPath(String relativePath) {
+        return Path.of("..", relativePath);
+    }
+}

ccdi-info-collection/src/test/java/com/ruoyi/info/collection/service/support/CreditInfoPayloadAssemblerTest.java

@@ -12,6 +12,7 @@ import java.util.List;
 import java.util.Map;
 
 import static org.junit.jupiter.api.Assertions.assertEquals;
+import static org.junit.jupiter.api.Assertions.assertNull;
 import static org.junit.jupiter.api.Assertions.assertTrue;
 
 class CreditInfoPayloadAssemblerTest {
@@ -28,13 +29,18 @@ class CreditInfoPayloadAssemblerTest {
         debt.put("uncle_not_bank_bal", "2000");
         debt.put("uncle_not_bank_lmt", "3000");
         debt.put("uncle_not_bank_state", "逾期");
+        debt.put("uncle_credit_card_bal", "100");
+        debt.put("uncle_credit_card_lmt", "500");
+        debt.put("uncle_credit_card_state", "正常");
         payload.setLxDebt(debt);
 
         List<CcdiDebtsInfo> rows = assembler.buildDebts("330101199001010011", "张三", LocalDate.parse("2026-03-01"), payload);
 
-        assertEquals(2, rows.size());
+        assertEquals(3, rows.size());
         assertEquals("住房贷款", rows.get(0).getDebtSubType());
         assertEquals("非银", rows.get(1).getCreditorType());
+        assertEquals("信用卡", rows.get(2).getDebtSubType());
+        assertEquals(new BigDecimal("500"), rows.get(2).getDebtTotalAmount());
     }
 
     @Test
@@ -51,6 +57,42 @@ class CreditInfoPayloadAssemblerTest {
         assertEquals(new BigDecimal("9800"), info.getCivilLmt());
     }
 
+    @Test
+    void shouldSkipDebtTypeWhenStateIsMissingSentinel() {
+        CreditParsePayload payload = new CreditParsePayload();
+        Map<String, Object> debt = new HashMap<>();
+        debt.put("uncle_bank_house_bal", "50000");
+        debt.put("uncle_bank_house_lmt", "100000");
+        debt.put("uncle_bank_house_state", "-9999");
+        debt.put("uncle_not_bank_bal", "2000");
+        debt.put("uncle_not_bank_lmt", "3000");
+        debt.put("uncle_not_bank_state", "正常");
+        payload.setLxDebt(debt);
+
+        List<CcdiDebtsInfo> rows = assembler.buildDebts("330101199001010011", "张三", LocalDate.parse("2026-03-01"), payload);
+
+        assertEquals(1, rows.size());
+        assertEquals("非银行贷款", rows.get(0).getDebtSubType());
+    }
+
+    @Test
+    void shouldTreatNegativeRiskMissingSentinelAsEmptyValue() {
+        CreditParsePayload payload = new CreditParsePayload();
+        Map<String, Object> publictype = new HashMap<>();
+        publictype.put("civil_cnt", "-9999");
+        publictype.put("civil_lmt", "-9999.0");
+        publictype.put("enforce_cnt", 1);
+        publictype.put("enforce_lmt", "1200");
+        payload.setLxPublictype(publictype);
+
+        CcdiCreditNegativeInfo info = assembler.buildNegative("330101199001010011", "张三", LocalDate.parse("2026-03-01"), payload);
+
+        assertEquals(0, info.getCivilCnt());
+        assertNull(info.getCivilLmt());
+        assertEquals(1, info.getEnforceCnt());
+        assertEquals(new BigDecimal("1200"), info.getEnforceLmt());
+    }
+
     @Test
     void shouldSkipDebtRowWhenAllMetricsAreEmpty() {
         CreditParsePayload payload = new CreditParsePayload();

ccdi-info-collection/src/test/java/com/ruoyi/info/collection/utils/EasyExcelUtilImportDropdownValidationTest.java

@@ -0,0 +1,248 @@
+package com.ruoyi.info.collection.utils;
+
+import com.alibaba.excel.annotation.ExcelProperty;
+import com.ruoyi.common.exception.ServiceException;
+import com.ruoyi.info.collection.domain.excel.CcdiBaseStaffAssetInfoExcel;
+import com.ruoyi.info.collection.domain.excel.CcdiBaseStaffExcel;
+import org.apache.poi.ss.usermodel.CellType;
+import org.apache.poi.ss.usermodel.DataValidation;
+import org.apache.poi.ss.usermodel.DataValidationConstraint;
+import org.apache.poi.ss.usermodel.DataValidationHelper;
+import org.apache.poi.ss.usermodel.Row;
+import org.apache.poi.ss.usermodel.Sheet;
+import org.apache.poi.ss.usermodel.Workbook;
+import org.apache.poi.ss.util.CellRangeAddressList;
+import org.apache.poi.xssf.usermodel.XSSFWorkbook;
+import org.junit.jupiter.api.Test;
+
+import java.io.ByteArrayInputStream;
+import java.io.ByteArrayOutputStream;
+import java.math.BigDecimal;
+import java.util.List;
+
+import static org.junit.jupiter.api.Assertions.assertEquals;
+import static org.junit.jupiter.api.Assertions.assertThrows;
+import static org.junit.jupiter.api.Assertions.assertTrue;
+
+class EasyExcelUtilImportDropdownValidationTest {
+
+    @Test
+    void importExcel_shouldPassWhenAllDictDropdownColumnsKeepListValidation() throws Exception {
+        byte[] bytes = baseStaffWorkbook(true, true, true, 2);
+
+        List<CcdiBaseStaffExcel> rows = EasyExcelUtil.importExcel(
+                new ByteArrayInputStream(bytes),
+                CcdiBaseStaffExcel.class,
+                "员工信息"
+        );
+
+        assertEquals(2, rows.size());
+    }
+
+    @Test
+    void importExcel_shouldFailWhenPartyMemberDropdownIsMissing() throws Exception {
+        byte[] bytes = baseStaffWorkbook(false, true, true, 2);
+
+        ServiceException exception = assertThrows(ServiceException.class, () ->
+                EasyExcelUtil.importExcel(new ByteArrayInputStream(bytes), CcdiBaseStaffExcel.class, "员工信息")
+        );
+
+        assertTrue(exception.getMessage().contains("是否党员 列缺少下拉框"));
+    }
+
+    @Test
+    void importExcel_shouldFailWhenStatusDropdownIsMissing() throws Exception {
+        byte[] bytes = baseStaffWorkbook(true, false, true, 2);
+
+        ServiceException exception = assertThrows(ServiceException.class, () ->
+                EasyExcelUtil.importExcel(new ByteArrayInputStream(bytes), CcdiBaseStaffExcel.class, "员工信息")
+        );
+
+        assertEquals("员工信息 Sheet 的 状态 列缺少下拉框，请下载最新导入模板填写后重新导入", exception.getMessage());
+    }
+
+    @Test
+    void importExcel_shouldReportAllMissingDropdownColumnsInSameSheet() throws Exception {
+        byte[] bytes = baseStaffWorkbook(false, false, true, 2);
+
+        ServiceException exception = assertThrows(ServiceException.class, () ->
+                EasyExcelUtil.importExcel(new ByteArrayInputStream(bytes), CcdiBaseStaffExcel.class, "员工信息")
+        );
+
+        assertEquals("员工信息 Sheet 的 是否党员、状态 列缺少下拉框，请下载最新导入模板填写后重新导入", exception.getMessage());
+    }
+
+    @Test
+    void importExcel_shouldFailWhenValidationIsNotListType() throws Exception {
+        byte[] bytes = baseStaffWorkbook(true, true, false, 2);
+
+        ServiceException exception = assertThrows(ServiceException.class, () ->
+                EasyExcelUtil.importExcel(new ByteArrayInputStream(bytes), CcdiBaseStaffExcel.class, "员工信息")
+        );
+
+        assertTrue(exception.getMessage().contains("状态 列缺少下拉框"));
+    }
+
+    @Test
+    void importExcel_shouldFailWhenListValidationDoesNotCoverEveryActualDataRow() throws Exception {
+        byte[] bytes = baseStaffWorkbook(true, true, true, 1);
+
+        ServiceException exception = assertThrows(ServiceException.class, () ->
+                EasyExcelUtil.importExcel(new ByteArrayInputStream(bytes), CcdiBaseStaffExcel.class, "员工信息")
+        );
+
+        assertTrue(exception.getMessage().contains("状态 列缺少下拉框"));
+    }
+
+    @Test
+    void importExcel_shouldFailWhenSecondSheetDropdownIsMissing() throws Exception {
+        byte[] bytes = baseStaffDualSheetWorkbookWithMissingAssetStatusDropdown();
+
+        ServiceException exception = assertThrows(ServiceException.class, () ->
+                EasyExcelUtil.importExcel(new ByteArrayInputStream(bytes), CcdiBaseStaffAssetInfoExcel.class, "员工资产信息")
+        );
+
+        assertEquals("员工资产信息 Sheet 的 资产状态 列缺少下拉框，请下载最新导入模板填写后重新导入", exception.getMessage());
+    }
+
+    @Test
+    void importExcel_shouldSkipDropdownStructureValidationWhenClassHasNoDictDropdownFields() throws Exception {
+        byte[] bytes = plainWorkbookWithoutDropdown();
+
+        List<PlainExcel> rows = EasyExcelUtil.importExcel(
+                new ByteArrayInputStream(bytes),
+                PlainExcel.class,
+                "普通信息"
+        );
+
+        assertEquals(1, rows.size());
+    }
+
+    private byte[] baseStaffWorkbook(boolean partyDropdown, boolean statusDropdown, boolean statusAsList,
+                                     int statusLastRow) throws Exception {
+        try (Workbook workbook = new XSSFWorkbook();
+             ByteArrayOutputStream outputStream = new ByteArrayOutputStream()) {
+            Sheet sheet = workbook.createSheet("员工信息");
+            Row header = sheet.createRow(0);
+            String[] headers = {"姓名", "员工ID", "所属部门ID", "身份证号", "电话", "年收入（元/年）",
+                    "入职时间", "是否党员", "状态"};
+            for (int i = 0; i < headers.length; i++) {
+                header.createCell(i).setCellValue(headers[i]);
+            }
+            createBaseStaffRow(sheet, 1, "张三", 9020001L, "33010619850202101X", "0", "1");
+            createBaseStaffRow(sheet, 2, "李四", 9020002L, "330106198603031022", "1", "1");
+
+            if (partyDropdown) {
+                addListValidation(sheet, 7, 1, 2, "0", "1");
+            }
+            if (statusDropdown) {
+                if (statusAsList) {
+                    addListValidation(sheet, 8, 1, statusLastRow, "0", "1");
+                } else {
+                    addIntegerValidation(sheet, 8, 1, 2);
+                }
+            }
+
+            workbook.write(outputStream);
+            return outputStream.toByteArray();
+        }
+    }
+
+    private byte[] baseStaffDualSheetWorkbookWithMissingAssetStatusDropdown() throws Exception {
+        try (Workbook workbook = new XSSFWorkbook();
+             ByteArrayOutputStream outputStream = new ByteArrayOutputStream()) {
+            Sheet staffSheet = workbook.createSheet("员工信息");
+            Row staffHeader = staffSheet.createRow(0);
+            String[] staffHeaders = {"姓名", "员工ID", "所属部门ID", "身份证号", "电话", "年收入（元/年）",
+                    "入职时间", "是否党员", "状态"};
+            for (int i = 0; i < staffHeaders.length; i++) {
+                staffHeader.createCell(i).setCellValue(staffHeaders[i]);
+            }
+            createBaseStaffRow(staffSheet, 1, "张三", 9020001L, "33010619850202101X", "0", "1");
+            addListValidation(staffSheet, 7, 1, 1, "0", "1");
+            addListValidation(staffSheet, 8, 1, 1, "0", "1");
+
+            Sheet assetSheet = workbook.createSheet("员工资产信息");
+            Row assetHeader = assetSheet.createRow(0);
+            String[] assetHeaders = {"员工身份证号*", "资产大类*", "资产小类*", "资产名称*", "产权占比",
+                    "购买/评估日期", "资产原值", "当前估值*", "估值截止日期", "资产状态*", "备注"};
+            for (int i = 0; i < assetHeaders.length; i++) {
+                assetHeader.createCell(i).setCellValue(assetHeaders[i]);
+            }
+            Row assetRow = assetSheet.createRow(1);
+            assetRow.createCell(0).setCellValue("33010619850202101X");
+            assetRow.createCell(1).setCellValue("房产");
+            assetRow.createCell(2).setCellValue("住宅");
+            assetRow.createCell(3).setCellValue("测试住宅");
+            assetRow.createCell(7).setCellValue(1000000D);
+            assetRow.createCell(9).setCellValue("正常");
+
+            workbook.write(outputStream);
+            return outputStream.toByteArray();
+        }
+    }
+
+    private void createBaseStaffRow(Sheet sheet, int rowIndex, String name, long staffId, String idCard,
+                                    String partyMember, String status) {
+        Row row = sheet.createRow(rowIndex);
+        row.createCell(0).setCellValue(name);
+        row.createCell(1).setCellValue(staffId);
+        row.createCell(2).setCellValue(103L);
+        row.createCell(3, CellType.STRING).setCellValue(idCard);
+        row.createCell(4, CellType.STRING).setCellValue("13370000001");
+        row.createCell(5).setCellValue(new BigDecimal("180000").doubleValue());
+        row.createCell(6).setCellValue("2026-04-30");
+        row.createCell(7, CellType.STRING).setCellValue(partyMember);
+        row.createCell(8, CellType.STRING).setCellValue(status);
+    }
+
+    private void addListValidation(Sheet sheet, int columnIndex, int firstRow, int lastRow, String... options) {
+        DataValidationHelper helper = sheet.getDataValidationHelper();
+        DataValidationConstraint constraint = helper.createExplicitListConstraint(options);
+        DataValidation validation = helper.createValidation(
+                constraint,
+                new CellRangeAddressList(firstRow, lastRow, columnIndex, columnIndex)
+        );
+        sheet.addValidationData(validation);
+    }
+
+    private void addIntegerValidation(Sheet sheet, int columnIndex, int firstRow, int lastRow) {
+        DataValidationHelper helper = sheet.getDataValidationHelper();
+        DataValidationConstraint constraint = helper.createIntegerConstraint(
+                DataValidationConstraint.OperatorType.BETWEEN,
+                "0",
+                "1"
+        );
+        DataValidation validation = helper.createValidation(
+                constraint,
+                new CellRangeAddressList(firstRow, lastRow, columnIndex, columnIndex)
+        );
+        sheet.addValidationData(validation);
+    }
+
+    private byte[] plainWorkbookWithoutDropdown() throws Exception {
+        try (Workbook workbook = new XSSFWorkbook();
+             ByteArrayOutputStream outputStream = new ByteArrayOutputStream()) {
+            Sheet sheet = workbook.createSheet("普通信息");
+            Row header = sheet.createRow(0);
+            header.createCell(0).setCellValue("名称");
+            Row row = sheet.createRow(1);
+            row.createCell(0).setCellValue("张三");
+            workbook.write(outputStream);
+            return outputStream.toByteArray();
+        }
+    }
+
+    public static class PlainExcel {
+        @ExcelProperty(value = "名称", index = 0)
+        private String name;
+
+        public String getName() {
+            return name;
+        }
+
+        public void setName(String name) {
+            this.name = name;
+        }
+    }
+}

ccdi-lsfx/src/main/java/com/ruoyi/lsfx/client/CreditParseClient.java

@@ -1,6 +1,9 @@
 package com.ruoyi.lsfx.client;
 
-import com.ruoyi.lsfx.domain.response.CreditParseResponse;
+import com.fasterxml.jackson.databind.ObjectMapper;
+import com.ruoyi.common.utils.StringUtils;
+import com.ruoyi.common.utils.uuid.IdUtils;
+import com.ruoyi.lsfx.domain.response.CreditParseInvokeResponse;
 import com.ruoyi.lsfx.exception.LsfxApiException;
 import com.ruoyi.lsfx.util.HttpUtil;
 import jakarta.annotation.Resource;
@@ -8,7 +11,6 @@ import lombok.extern.slf4j.Slf4j;
 import org.springframework.beans.factory.annotation.Value;
 import org.springframework.stereotype.Component;
 
-import java.io.File;
 import java.util.HashMap;
 import java.util.Map;
 
@@ -16,32 +18,191 @@ import java.util.Map;
 @Component
 public class CreditParseClient {
 
+    private static final int PLATFORM_SUCCESS_CODE = 10000;
+    private static final int INITIATE_SUCCESS_STATUS = 1;
+    private static final int INITIATE_SUCCESS_REASON_CODE = 200;
+    private static final int RESULT_QUERY_MAX_ATTEMPTS = 5;
+    private static final long RESULT_QUERY_INTERVAL_MILLIS = 2000L;
+
     @Resource
     private HttpUtil httpUtil;
 
+    @Resource
+    private ObjectMapper objectMapper;
+
     @Value("${credit-parse.api.url}")
     private String creditParseUrl;
 
-    public CreditParseResponse parse(String model, String hType, File file) {
+    @Value("${credit-parse.api.result-url}")
+    private String creditParseResultUrl;
+
+    @Value("${credit-parse.api.org-code:999000}")
+    private String orgCode;
+
+    @Value("${credit-parse.api.run-type:1}")
+    private String runType;
+
+    @Value("${credit-parse.api.model:LXCUSTALL}")
+    private String defaultModel;
+
+    public CreditParseInvokeResponse parse(String remotePath) {
+        return parse(defaultModel, remotePath);
+    }
+
+    public CreditParseInvokeResponse parse(String model, String remotePath) {
         long startTime = System.currentTimeMillis();
-        log.info("【征信解析】开始调用: fileName={}, model={}, hType={}", file.getName(), model, hType);
-
+        String actualModel = StringUtils.isBlank(model) ? defaultModel : model;
+        String serialNum = buildSerialNum();
         try {
-            Map<String, Object> params = new HashMap<>();
-            params.put("model", model);
-            params.put("hType", hType);
-            params.put("file", file);
+            Map<String, Object> initiateParams = buildInitiateParams(serialNum, actualModel, remotePath);
+            CreditParseInvokeResponse initiateResponse = request(creditParseUrl, initiateParams, "发起接口");
+            requireSuccessfulInitiateResponse(initiateResponse, "征信解析发起接口");
 
-            CreditParseResponse response = httpUtil.uploadFile(creditParseUrl, params, null, CreditParseResponse.class);
+            CreditParseInvokeResponse response = queryResult(serialNum);
 
             long elapsed = System.currentTimeMillis() - startTime;
-            log.info("【征信解析】调用完成: statusCode={}, cost={}ms",
-                response != null ? response.getStatusCode() : null, elapsed);
+            log.info("【征信解析】调用完成: success={}, code={}, businessStatusCode={}, cost={}ms",
+                response != null ? response.getSuccess() : null,
+                response != null ? response.getCode() : null,
+                response != null && response.getData() != null && response.getData().getMappingOutputFields() != null
+                    ? response.getData().getMappingOutputFields().getStatusCode() : null,
+                elapsed);
             return response;
+        } catch (LsfxApiException e) {
+            log.error("【征信解析】调用失败: serialNum={}, model={}, remotePath={}, error={}",
+                serialNum, actualModel, remotePath, e.getMessage(), e);
+            throw e;
         } catch (Exception e) {
-            log.error("【征信解析】调用失败: fileName={}, model={}, hType={}, error={}",
-                file.getName(), model, hType, e.getMessage(), e);
+            log.error("【征信解析】调用失败: serialNum={}, model={}, remotePath={}, error={}",
+                serialNum, actualModel, remotePath, e.getMessage(), e);
             throw new LsfxApiException("征信解析调用失败: " + e.getMessage(), e);
         }
     }
+
+    private Map<String, Object> buildInitiateParams(String serialNum, String model, String remotePath) {
+        Map<String, Object> params = buildBaseParams(serialNum);
+        params.put("remotePath", remotePath);
+        params.put("model", model);
+        return params;
+    }
+
+    private Map<String, Object> buildBaseParams(String serialNum) {
+        Map<String, Object> params = new HashMap<>();
+        params.put("serialNum", serialNum);
+        params.put("orgCode", orgCode);
+        params.put("runType", runType);
+        return params;
+    }
+
+    private CreditParseInvokeResponse queryResult(String serialNum) {
+        Map<String, Object> params = buildBaseParams(serialNum);
+        for (int attempt = 1; attempt <= RESULT_QUERY_MAX_ATTEMPTS; attempt++) {
+            CreditParseInvokeResponse response = request(creditParseResultUrl, params,
+                "结果接口第" + attempt + "次查询");
+            requireSuccessfulServiceResponse(response, "征信解析结果接口");
+            if (response.getData() == null || response.getData().getMappingOutputFields() == null) {
+                waitForNextResult(serialNum, attempt);
+                continue;
+            }
+            if (response.getData().getMappingOutputFields().getPayload() != null) {
+                return response;
+            }
+            waitForNextResult(serialNum, attempt);
+        }
+        throw new LsfxApiException("征信解析结果未返回");
+    }
+
+    private void waitForNextResult(String serialNum, int attempt) {
+        if (attempt >= RESULT_QUERY_MAX_ATTEMPTS) {
+            return;
+        }
+        log.info("【征信解析】结果未返回: serialNum={}, attempt={}/{}, {}ms后重试",
+            serialNum, attempt, RESULT_QUERY_MAX_ATTEMPTS, RESULT_QUERY_INTERVAL_MILLIS);
+        try {
+            sleepBeforeNextResultQuery(RESULT_QUERY_INTERVAL_MILLIS);
+        } catch (InterruptedException e) {
+            Thread.currentThread().interrupt();
+            throw new LsfxApiException("征信解析结果查询被中断", e);
+        }
+    }
+
+    protected void sleepBeforeNextResultQuery(long intervalMillis) throws InterruptedException {
+        Thread.sleep(intervalMillis);
+    }
+
+    private CreditParseInvokeResponse request(String url, Map<String, Object> params, String stage) {
+        try {
+            log.info("【征信解析】{}请求: url={}, params={}", stage, url, toJson(params));
+            String responseJson = httpUtil.postUrlEncodedFormForString(url, params, null);
+            log.info("【征信解析】{}返回JSON: {}", stage, responseJson);
+            return objectMapper.readValue(responseJson, CreditParseInvokeResponse.class);
+        } catch (LsfxApiException e) {
+            throw e;
+        } catch (Exception e) {
+            throw new LsfxApiException("征信解析" + stage + "调用失败: " + e.getMessage(), e);
+        }
+    }
+
+    private void requireSuccessfulInitiateResponse(CreditParseInvokeResponse response, String stage) {
+        requireSuccessfulServiceResponse(response, stage);
+    }
+
+    private void requireSuccessfulServiceResponse(CreditParseInvokeResponse response, String stage) {
+        requireSuccessfulPlatformResponse(response, stage);
+        if (response.getData() == null) {
+            throw new LsfxApiException(stage + "返回结果为空");
+        }
+        if (!Integer.valueOf(INITIATE_SUCCESS_STATUS).equals(response.getData().getStatus())) {
+            throw new LsfxApiException(serviceErrorMessage(response, stage + "状态异常: " + response.getData().getStatus()));
+        }
+        if (!Integer.valueOf(INITIATE_SUCCESS_REASON_CODE).equals(response.getData().getReasonCode())) {
+            throw new LsfxApiException(serviceErrorMessage(response, stage + "原因码异常: " + response.getData().getReasonCode()));
+        }
+    }
+
+    private void requireSuccessfulPlatformResponse(CreditParseInvokeResponse response, String stage) {
+        if (response == null) {
+            throw new LsfxApiException(stage + "返回结果为空");
+        }
+        if (!Boolean.TRUE.equals(response.getSuccess())) {
+            throw new LsfxApiException(stage + "平台调用失败");
+        }
+        if (!Integer.valueOf(PLATFORM_SUCCESS_CODE).equals(response.getCode())) {
+            throw new LsfxApiException(stage + "平台状态码异常: " + response.getCode());
+        }
+    }
+
+    private String buildSerialNum() {
+        return "CCDI_CREDIT_" + System.currentTimeMillis() + "_" + IdUtils.fastSimpleUUID();
+    }
+
+    private String stringValue(Object value, String defaultValue) {
+        if (value == null) {
+            return defaultValue;
+        }
+        String text = value.toString().trim();
+        return text.isEmpty() ? defaultValue : text;
+    }
+
+    private String serviceErrorMessage(CreditParseInvokeResponse response, String defaultValue) {
+        if (response == null || response.getData() == null) {
+            return defaultValue;
+        }
+        String reasonMessage = stringValue(response.getData().getReasonMessage(), null);
+        if (reasonMessage != null) {
+            return reasonMessage;
+        }
+        if (response.getData().getMappingOutputFields() != null) {
+            return stringValue(response.getData().getMappingOutputFields().getMessage(), defaultValue);
+        }
+        return defaultValue;
+    }
+
+    private String toJson(Object value) {
+        try {
+            return objectMapper.writeValueAsString(value);
+        } catch (Exception e) {
+            return String.valueOf(value);
+        }
+    }
 }

ccdi-lsfx/src/main/java/com/ruoyi/lsfx/constants/LsfxConstants.java

@@ -17,6 +17,7 @@ public class LsfxConstants {
 
     /** 数据渠道编码 */
     public static final String DATA_CHANNEL_ZJRCU = "ZJRCU";
+    public static final String DATA_CHANNEL_JZL = "JZL";
 
     /** 分析类型 */
     public static final String ANALYSIS_TYPE = "-1";

ccdi-lsfx/src/main/java/com/ruoyi/lsfx/controller/CreditParseController.java

@@ -4,7 +4,7 @@ import com.ruoyi.common.annotation.Anonymous;
 import com.ruoyi.common.core.domain.AjaxResult;
 import com.ruoyi.common.utils.StringUtils;
 import com.ruoyi.lsfx.client.CreditParseClient;
-import com.ruoyi.lsfx.domain.response.CreditParseResponse;
+import com.ruoyi.lsfx.domain.response.CreditParseInvokeResponse;
 import com.ruoyi.lsfx.exception.LsfxApiException;
 import io.swagger.v3.oas.annotations.Operation;
 import io.swagger.v3.oas.annotations.Parameter;
@@ -14,13 +14,6 @@ import org.springframework.web.bind.annotation.PostMapping;
 import org.springframework.web.bind.annotation.RequestMapping;
 import org.springframework.web.bind.annotation.RequestParam;
 import org.springframework.web.bind.annotation.RestController;
-import org.springframework.web.multipart.MultipartFile;
-
-import java.io.File;
-import java.io.IOException;
-import java.nio.file.Files;
-import java.nio.file.Path;
-import java.nio.file.StandardCopyOption;
 
 @Tag(name = "征信解析接口测试", description = "用于测试征信解析接口")
 @Anonymous
@@ -29,56 +22,27 @@ import java.nio.file.StandardCopyOption;
 public class CreditParseController {
 
     private static final String DEFAULT_MODEL = "LXCUSTALL";
-    private static final String DEFAULT_HTYPE = "PERSON";
 
     @Resource
     private CreditParseClient creditParseClient;
 
-    @Operation(summary = "解析征信HTML", description = "上传征信HTML文件并调用外部解析服务")
+    @Operation(summary = "解析征信HTML", description = "传入征信HTML远程地址并调用外部解析服务")
     @PostMapping("/parse")
-    public AjaxResult parse(@Parameter(description = "征信HTML文件") @RequestParam("file") MultipartFile file,
-                            @Parameter(description = "解析模型，默认LXCUSTALL") @RequestParam(required = false) String model,
-                            @Parameter(description = "主体类型，默认PERSON") @RequestParam(required = false) String hType) {
-        if (file == null || file.isEmpty()) {
-            return AjaxResult.error("征信HTML文件不能为空");
-        }
-
-        String originalFilename = file.getOriginalFilename();
-        if (StringUtils.isBlank(originalFilename)) {
-            return AjaxResult.error("文件名不能为空");
-        }
-
-        String lowerCaseName = originalFilename.toLowerCase();
-        if (!lowerCaseName.endsWith(".html") && !lowerCaseName.endsWith(".htm")) {
-            return AjaxResult.error("仅支持 HTML 格式文件");
+    public AjaxResult parse(@Parameter(description = "征信HTML远程访问地址") @RequestParam("remotePath") String remotePath,
+                            @Parameter(description = "模型编码，默认LXCUSTALL") @RequestParam(required = false) String model) {
+        if (StringUtils.isBlank(remotePath)) {
+            return AjaxResult.error("征信HTML远程地址不能为空");
         }
 
         String actualModel = StringUtils.isBlank(model) ? DEFAULT_MODEL : model;
-        String actualHType = StringUtils.isBlank(hType) ? DEFAULT_HTYPE : hType;
 
-        Path tempFile = null;
         try {
-            String suffix = lowerCaseName.endsWith(".htm") ? ".htm" : ".html";
-            tempFile = Files.createTempFile("credit_parse_", suffix);
-            Files.copy(file.getInputStream(), tempFile, StandardCopyOption.REPLACE_EXISTING);
-
-            File convertedFile = tempFile.toFile();
-            CreditParseResponse response = creditParseClient.parse(actualModel, actualHType, convertedFile);
+            CreditParseInvokeResponse response = creditParseClient.parse(actualModel, remotePath);
             return AjaxResult.success(response);
         } catch (LsfxApiException e) {
             return AjaxResult.error(e.getMessage());
-        } catch (IOException e) {
-            return AjaxResult.error("文件转换失败：" + e.getMessage());
         } catch (Exception e) {
             return AjaxResult.error("征信解析失败：" + e.getMessage());
-        } finally {
-            if (tempFile != null) {
-                try {
-                    Files.deleteIfExists(tempFile);
-                } catch (IOException ignored) {
-                    // 忽略临时文件删除失败，避免影响主流程返回
-                }
-            }
         }
     }
 }

ccdi-lsfx/src/main/java/com/ruoyi/lsfx/domain/request/FetchInnerFlowRequest.java

@@ -14,7 +14,7 @@ public class FetchInnerFlowRequest {
     /** 客户身份证号 */
     private String customerNo;
 
-    /** 数据渠道编码(固定值:ZJRCU) */
+    /** 数据渠道编码(ZJRCU-行内，JZL-金综) */
     private String dataChannelCode;
 
     /** 发起请求的时间(格式:yyyyMMdd) */

ccdi-lsfx/src/main/java/com/ruoyi/lsfx/domain/response/CreditParseInvokeData.java

@@ -0,0 +1,17 @@
+package com.ruoyi.lsfx.domain.response;
+
+import com.fasterxml.jackson.annotation.JsonIgnoreProperties;
+import lombok.Data;
+
+@Data
+@JsonIgnoreProperties(ignoreUnknown = true)
+public class CreditParseInvokeData {
+
+    private CreditParseResponse mappingOutputFields;
+
+    private Integer status;
+
+    private Integer reasonCode;
+
+    private String reasonMessage;
+}

ccdi-lsfx/src/main/java/com/ruoyi/lsfx/domain/response/CreditParseInvokeResponse.java

@@ -0,0 +1,13 @@
+package com.ruoyi.lsfx.domain.response;
+
+import lombok.Data;
+
+@Data
+public class CreditParseInvokeResponse {
+
+    private Boolean success;
+
+    private Integer code;
+
+    private CreditParseInvokeData data;
+}

ccdi-lsfx/src/main/java/com/ruoyi/lsfx/domain/response/CreditParsePayloadDeserializer.java

@@ -0,0 +1,33 @@
+package com.ruoyi.lsfx.domain.response;
+
+import com.fasterxml.jackson.core.JsonParser;
+import com.fasterxml.jackson.core.ObjectCodec;
+import com.fasterxml.jackson.databind.JsonDeserializer;
+import com.fasterxml.jackson.databind.JsonMappingException;
+import com.fasterxml.jackson.databind.JsonNode;
+import com.fasterxml.jackson.databind.DeserializationContext;
+
+import java.io.IOException;
+
+public class CreditParsePayloadDeserializer extends JsonDeserializer<CreditParsePayload> {
+
+    @Override
+    public CreditParsePayload deserialize(JsonParser parser, DeserializationContext context) throws IOException {
+        ObjectCodec codec = parser.getCodec();
+        JsonNode node = codec.readTree(parser);
+        if (node == null || node.isNull()) {
+            return null;
+        }
+        if (node.isTextual()) {
+            String payloadText = node.asText();
+            if (payloadText == null || payloadText.trim().isEmpty()) {
+                return null;
+            }
+            node = codec.readTree(codec.getFactory().createParser(payloadText));
+        }
+        if (!node.isObject()) {
+            throw JsonMappingException.from(parser, "征信解析payload格式不支持");
+        }
+        return codec.treeToValue(node, CreditParsePayload.class);
+    }
+}

ccdi-lsfx/src/main/java/com/ruoyi/lsfx/domain/response/CreditParseResponse.java

@@ -1,6 +1,7 @@
 package com.ruoyi.lsfx.domain.response;
 
 import com.fasterxml.jackson.annotation.JsonProperty;
+import com.fasterxml.jackson.databind.annotation.JsonDeserialize;
 import lombok.Data;
 
 @Data
@@ -11,5 +12,6 @@ public class CreditParseResponse {
     @JsonProperty("status_code")
     private String statusCode;
 
+    @JsonDeserialize(using = CreditParsePayloadDeserializer.class)
     private CreditParsePayload payload;
 }

ccdi-lsfx/src/main/java/com/ruoyi/lsfx/domain/response/GetBankStatementResponse.java

@@ -51,7 +51,7 @@ public class GetBankStatementResponse {
         private String leName;
 
         /** 企业银行账号 */
-        private String accountMaskNo;
+        private String accountNo;
 
         /** 账号日期ID */
         private Integer accountingDateId;
@@ -102,7 +102,7 @@ public class GetBankStatementResponse {
         private String customerName;
 
         /** 对手方账号 */
-        private String customerAccountMaskNo;
+        private String customerAccountNo;
 
         /** 对手方银行 */
         private String customerBank;

ccdi-lsfx/src/main/java/com/ruoyi/lsfx/util/HttpUtil.java

@@ -206,6 +206,86 @@ public class HttpUtil {
         }
     }
 
+    /**
+     * 发送POST请求（application/x-www-form-urlencoded格式，带请求头）
+     * @param url 请求URL
+     * @param params 表单参数
+     * @param headers 请求头
+     * @param responseType 响应类型
+     * @return 响应对象
+     */
+    public <T> T postUrlEncodedForm(String url, Map<String, Object> params, Map<String, String> headers, Class<T> responseType) {
+        try {
+            HttpHeaders httpHeaders = createHeaders(headers);
+            httpHeaders.setContentType(MediaType.APPLICATION_FORM_URLENCODED);
+
+            MultiValueMap<String, String> body = new LinkedMultiValueMap<>();
+            if (params != null) {
+                params.forEach((key, value) -> {
+                    if (value != null) {
+                        body.add(key, value.toString());
+                    }
+                });
+            }
+
+            HttpEntity<MultiValueMap<String, String>> requestEntity = new HttpEntity<>(body, httpHeaders);
+
+            ResponseEntity<T> response = restTemplate.postForEntity(url, requestEntity, responseType);
+
+            if (!response.getStatusCode().is2xxSuccessful()) {
+                throw new LsfxApiException("API调用失败，HTTP状态码: " + response.getStatusCode());
+            }
+
+            T responseBody = response.getBody();
+            if (responseBody == null) {
+                throw new LsfxApiException("API返回数据为空");
+            }
+
+            return responseBody;
+        } catch (RestClientException e) {
+            throw new LsfxApiException("网络请求失败: " + e.getMessage(), e);
+        }
+    }
+
+    /**
+     * 发送POST请求（application/x-www-form-urlencoded格式）并返回原始JSON字符串
+     * @param url 请求URL
+     * @param params 表单参数
+     * @param headers 请求头
+     * @return 原始响应内容
+     */
+    public String postUrlEncodedFormForString(String url, Map<String, Object> params, Map<String, String> headers) {
+        try {
+            HttpHeaders httpHeaders = createHeaders(headers);
+            httpHeaders.setContentType(MediaType.APPLICATION_FORM_URLENCODED);
+
+            MultiValueMap<String, String> body = new LinkedMultiValueMap<>();
+            if (params != null) {
+                params.forEach((key, value) -> {
+                    if (value != null) {
+                        body.add(key, value.toString());
+                    }
+                });
+            }
+
+            HttpEntity<MultiValueMap<String, String>> requestEntity = new HttpEntity<>(body, httpHeaders);
+            ResponseEntity<String> response = restTemplate.postForEntity(url, requestEntity, String.class);
+
+            if (!response.getStatusCode().is2xxSuccessful()) {
+                throw new LsfxApiException("API调用失败，HTTP状态码: " + response.getStatusCode());
+            }
+
+            String responseBody = response.getBody();
+            if (responseBody == null) {
+                throw new LsfxApiException("API返回数据为空");
+            }
+
+            return responseBody;
+        } catch (RestClientException e) {
+            throw new LsfxApiException("网络请求失败: " + e.getMessage(), e);
+        }
+    }
+
     /**
      * 上传文件（Multipart格式）
      * @param url 请求URL

ccdi-lsfx/src/test/java/com/ruoyi/lsfx/client/LsfxAnalysisClientTest.java

@@ -0,0 +1,61 @@
+package com.ruoyi.lsfx.client;
+
+import com.ruoyi.lsfx.constants.LsfxConstants;
+import com.ruoyi.lsfx.domain.response.UploadFileResponse;
+import com.ruoyi.lsfx.util.HttpUtil;
+import org.junit.jupiter.api.Test;
+import org.junit.jupiter.api.io.TempDir;
+import org.junit.jupiter.api.extension.ExtendWith;
+import org.mockito.ArgumentCaptor;
+import org.mockito.InjectMocks;
+import org.mockito.Mock;
+import org.mockito.junit.jupiter.MockitoExtension;
+import org.springframework.core.io.Resource;
+import org.springframework.test.util.ReflectionTestUtils;
+
+import java.nio.file.Files;
+import java.nio.file.Path;
+import java.util.Map;
+
+import static org.junit.jupiter.api.Assertions.assertEquals;
+import static org.junit.jupiter.api.Assertions.assertInstanceOf;
+import static org.mockito.ArgumentMatchers.eq;
+import static org.mockito.Mockito.when;
+
+@ExtendWith(MockitoExtension.class)
+class LsfxAnalysisClientTest {
+
+    @Mock
+    private HttpUtil httpUtil;
+
+    @InjectMocks
+    private LsfxAnalysisClient client;
+
+    @TempDir
+    Path tempDir;
+
+    @Test
+    void uploadFile_shouldPassOriginalFilenameToMultipartResource() throws Exception {
+        ReflectionTestUtils.setField(client, "baseUrl", "http://lsfx");
+        ReflectionTestUtils.setField(client, "uploadFileEndpoint", "/upload");
+        ReflectionTestUtils.setField(client, "clientId", "client-1");
+
+        Path tempFile = tempDir.resolve("batch_0_123456.xlsx");
+        Files.writeString(tempFile, "content");
+
+        UploadFileResponse response = new UploadFileResponse();
+        response.setData(new UploadFileResponse.UploadData());
+
+        ArgumentCaptor<Map<String, Object>> paramsCaptor = ArgumentCaptor.forClass(Map.class);
+        ArgumentCaptor<Map<String, String>> headersCaptor = ArgumentCaptor.forClass(Map.class);
+        when(httpUtil.uploadFile(eq("http://lsfx/upload"), paramsCaptor.capture(), headersCaptor.capture(), eq(UploadFileResponse.class)))
+            .thenReturn(response);
+
+        client.uploadFile(200, tempFile.toFile(), "银行流水A.xlsx");
+
+        assertEquals(200, paramsCaptor.getValue().get("groupId"));
+        Resource filePart = assertInstanceOf(Resource.class, paramsCaptor.getValue().get("files"));
+        assertEquals("银行流水A.xlsx", filePart.getFilename());
+        assertEquals("client-1", headersCaptor.getValue().get(LsfxConstants.HEADER_CLIENT_ID));
+    }
+}

ccdi-lsfx/src/test/java/com/ruoyi/lsfx/controller/CreditParseControllerTest.java

@@ -1,24 +1,34 @@
 package com.ruoyi.lsfx.controller;
 
+import com.fasterxml.jackson.databind.ObjectMapper;
 import com.ruoyi.common.core.domain.AjaxResult;
 import com.ruoyi.lsfx.client.CreditParseClient;
-import com.ruoyi.lsfx.domain.response.CreditParseResponse;
+import com.ruoyi.lsfx.domain.response.CreditParseInvokeResponse;
 import com.ruoyi.lsfx.exception.LsfxApiException;
+import com.ruoyi.lsfx.util.HttpUtil;
 import org.junit.jupiter.api.Test;
 import org.junit.jupiter.api.extension.ExtendWith;
+import org.mockito.ArgumentCaptor;
 import org.mockito.InjectMocks;
 import org.mockito.Mock;
 import org.mockito.junit.jupiter.MockitoExtension;
-import org.springframework.mock.web.MockMultipartFile;
+import org.springframework.test.util.ReflectionTestUtils;
 
-import java.io.File;
-import java.nio.charset.StandardCharsets;
+import java.util.ArrayList;
+import java.util.List;
+import java.util.Map;
 
 import static org.junit.jupiter.api.Assertions.assertEquals;
+import static org.junit.jupiter.api.Assertions.assertNotNull;
 import static org.junit.jupiter.api.Assertions.assertSame;
-import static org.mockito.ArgumentMatchers.any;
+import static org.junit.jupiter.api.Assertions.assertThrows;
+import static org.junit.jupiter.api.Assertions.assertTrue;
 import static org.mockito.ArgumentMatchers.anyString;
 import static org.mockito.ArgumentMatchers.eq;
+import static org.mockito.ArgumentMatchers.isNull;
+import static org.mockito.Mockito.mock;
+import static org.mockito.Mockito.times;
+import static org.mockito.Mockito.verify;
 import static org.mockito.Mockito.when;
 
 @ExtendWith(MockitoExtension.class)
@@ -31,31 +41,21 @@ class CreditParseControllerTest {
     private CreditParseController controller;
 
     @Test
-    void parse_shouldRejectEmptyFile() {
-        AjaxResult result = controller.parse(null, null, null);
+    void parse_shouldRejectBlankRemotePath() {
+        AjaxResult result = controller.parse(null, null);
         assertEquals(500, result.get("code"));
     }
 
     @Test
-    void parse_shouldRejectNonHtmlFile() {
-        MockMultipartFile file = new MockMultipartFile(
-            "file", "credit.pdf", "application/pdf", "x".getBytes(StandardCharsets.UTF_8)
-        );
-        AjaxResult result = controller.parse(file, null, null);
-        assertEquals(500, result.get("code"));
-    }
+    void shouldUseDefaultModelWhenMissing() {
+        CreditParseInvokeResponse response = new CreditParseInvokeResponse();
+        response.setSuccess(true);
+        response.setCode(10000);
 
-    @Test
-    void shouldUseDefaultModelAndTypeWhenMissing() {
-        MockMultipartFile file = new MockMultipartFile(
-            "file", "credit.html", "text/html", "<html/>".getBytes(StandardCharsets.UTF_8)
-        );
-        CreditParseResponse response = new CreditParseResponse();
-        response.setStatusCode("0");
+        String remotePath = "http://127.0.0.1:62318/profile/credit-html/a.html";
+        when(client.parse(eq("LXCUSTALL"), eq(remotePath))).thenReturn(response);
 
-        when(client.parse(eq("LXCUSTALL"), eq("PERSON"), any(File.class))).thenReturn(response);
-
-        AjaxResult result = controller.parse(file, null, null);
+        AjaxResult result = controller.parse(remotePath, null);
 
         assertEquals(200, result.get("code"));
         assertSame(response, result.get("data"));
@@ -63,14 +63,230 @@ class CreditParseControllerTest {
 
     @Test
     void shouldReturnAjaxErrorWhenClientThrows() {
-        MockMultipartFile file = new MockMultipartFile(
-            "file", "credit.html", "text/html", "<html/>".getBytes(StandardCharsets.UTF_8)
-        );
-        when(client.parse(anyString(), anyString(), any(File.class)))
+        when(client.parse(anyString(), anyString()))
             .thenThrow(new LsfxApiException("超时"));
 
-        AjaxResult result = controller.parse(file, null, null);
+        AjaxResult result = controller.parse("http://127.0.0.1:62318/profile/credit-html/a.html", null);
 
         assertEquals(500, result.get("code"));
     }
+
+    @Test
+    @SuppressWarnings({"unchecked", "rawtypes"})
+    void creditParseClient_shouldInitiateAndQueryResultWithSameSerialNum() throws Exception {
+        HttpUtil httpUtil = mock(HttpUtil.class);
+        CreditParseClient parseClient = new CreditParseClient();
+        ObjectMapper objectMapper = new ObjectMapper();
+        ReflectionTestUtils.setField(parseClient, "httpUtil", httpUtil);
+        ReflectionTestUtils.setField(parseClient, "creditParseUrl", "http://tz/api/service/interface/invokeService/xfeature");
+        ReflectionTestUtils.setField(parseClient, "creditParseResultUrl", "http://tz/api/service/interface/invokeService/xfeatureResult");
+        ReflectionTestUtils.setField(parseClient, "orgCode", "999000");
+        ReflectionTestUtils.setField(parseClient, "runType", "1");
+        ReflectionTestUtils.setField(parseClient, "defaultModel", "LXCUSTALL");
+        ReflectionTestUtils.setField(parseClient, "objectMapper", objectMapper);
+
+        String payload = "{\"lx_header\":{\"query_cert_no\":\"330101199001010011\",\"query_cust_name\":\"张三\",\"report_time\":\"2026-03-24\"},\"lx_debt\":{\"uncle_bank_house_bal\":\"1\"},\"lx_publictype\":{\"civil_cnt\":1}}";
+
+        when(httpUtil.postUrlEncodedFormForString(
+                eq("http://tz/api/service/interface/invokeService/xfeature"),
+                org.mockito.ArgumentMatchers.<Map<String, Object>>any(),
+                isNull()
+        )).thenReturn(initiateSuccessResponse());
+        when(httpUtil.postUrlEncodedFormForString(
+                eq("http://tz/api/service/interface/invokeService/xfeatureResult"),
+                org.mockito.ArgumentMatchers.<Map<String, Object>>any(),
+                isNull()
+        )).thenReturn(resultSuccessResponse(objectMapper, payload, "ERR_SHOULD_IGNORE"));
+
+        String remotePath = "http://127.0.0.1:62318/profile/credit-html/a.html";
+        CreditParseInvokeResponse actual = parseClient.parse(remotePath);
+
+        assertEquals(true, actual.getSuccess());
+        assertEquals(10000, actual.getCode());
+        assertEquals("330101199001010011", actual.getData().getMappingOutputFields()
+                .getPayload().getLxHeader().get("query_cert_no"));
+        ArgumentCaptor<Map<String, Object>> initiateParamsCaptor = ArgumentCaptor.forClass((Class) Map.class);
+        verify(httpUtil).postUrlEncodedFormForString(
+                eq("http://tz/api/service/interface/invokeService/xfeature"),
+                initiateParamsCaptor.capture(),
+                isNull()
+        );
+        ArgumentCaptor<Map<String, Object>> resultParamsCaptor = ArgumentCaptor.forClass((Class) Map.class);
+        verify(httpUtil).postUrlEncodedFormForString(
+                eq("http://tz/api/service/interface/invokeService/xfeatureResult"),
+                resultParamsCaptor.capture(),
+                isNull()
+        );
+
+        Map<String, Object> initiateParams = initiateParamsCaptor.getValue();
+        Map<String, Object> resultParams = resultParamsCaptor.getValue();
+        assertNotNull(initiateParams.get("serialNum"));
+        assertTrue(initiateParams.get("serialNum").toString().startsWith("CCDI_CREDIT_"));
+        assertEquals(initiateParams.get("serialNum"), resultParams.get("serialNum"));
+        assertEquals("999000", initiateParams.get("orgCode"));
+        assertEquals("999000", resultParams.get("orgCode"));
+        assertEquals("1", initiateParams.get("runType"));
+        assertEquals("1", resultParams.get("runType"));
+        assertEquals(remotePath, initiateParams.get("remotePath"));
+        assertEquals("LXCUSTALL", initiateParams.get("model"));
+        assertEquals(false, resultParams.containsKey("remotePath"));
+        assertEquals(false, resultParams.containsKey("model"));
+    }
+
+    @Test
+    @SuppressWarnings({"unchecked", "rawtypes"})
+    void creditParseClient_shouldRetryEmptyPayloadFiveTimesWithTwoSecondInterval() throws Exception {
+        HttpUtil httpUtil = mock(HttpUtil.class);
+        TestableCreditParseClient parseClient = new TestableCreditParseClient();
+        ObjectMapper objectMapper = new ObjectMapper();
+        ReflectionTestUtils.setField(parseClient, "httpUtil", httpUtil);
+        ReflectionTestUtils.setField(parseClient, "creditParseUrl", "http://tz/api/service/interface/invokeService/xfeature");
+        ReflectionTestUtils.setField(parseClient, "creditParseResultUrl", "http://tz/api/service/interface/invokeService/xfeatureResult");
+        ReflectionTestUtils.setField(parseClient, "orgCode", "999000");
+        ReflectionTestUtils.setField(parseClient, "runType", "1");
+        ReflectionTestUtils.setField(parseClient, "defaultModel", "LXCUSTALL");
+        ReflectionTestUtils.setField(parseClient, "objectMapper", objectMapper);
+
+        String emptyPayloadResponse = "{\"success\":true,\"code\":10000,\"data\":{\"status\":1,\"reasonCode\":200,\"mappingOutputFields\":{\"message\":\"\",\"status_code\":\"ERR_SHOULD_IGNORE\"}}}";
+        String payload = "{\"lx_header\":{\"query_cert_no\":\"330101199001010011\",\"query_cust_name\":\"张三\",\"report_time\":\"2026-03-24\"}}";
+        String resultResponse = resultSuccessResponse(objectMapper, payload, "ERR_SHOULD_IGNORE");
+
+        when(httpUtil.postUrlEncodedFormForString(
+                eq("http://tz/api/service/interface/invokeService/xfeature"),
+                org.mockito.ArgumentMatchers.<Map<String, Object>>any(),
+                isNull()
+        )).thenReturn(initiateSuccessResponse());
+        when(httpUtil.postUrlEncodedFormForString(
+                eq("http://tz/api/service/interface/invokeService/xfeatureResult"),
+                org.mockito.ArgumentMatchers.<Map<String, Object>>any(),
+                isNull()
+        )).thenReturn(emptyPayloadResponse, emptyPayloadResponse, emptyPayloadResponse, emptyPayloadResponse, resultResponse);
+
+        CreditParseInvokeResponse actual = parseClient.parse("http://127.0.0.1:62318/profile/credit-html/a.html");
+
+        assertEquals("330101199001010011", actual.getData().getMappingOutputFields()
+                .getPayload().getLxHeader().get("query_cert_no"));
+        verify(httpUtil, times(5)).postUrlEncodedFormForString(
+                eq("http://tz/api/service/interface/invokeService/xfeatureResult"),
+                org.mockito.ArgumentMatchers.<Map<String, Object>>any(),
+                isNull()
+        );
+        assertEquals(List.of(2000L, 2000L, 2000L, 2000L), parseClient.getSleepIntervals());
+    }
+
+    @Test
+    void creditParseClient_shouldRejectInvalidOuterCode() throws Exception {
+        HttpUtil httpUtil = mock(HttpUtil.class);
+        TestableCreditParseClient parseClient = new TestableCreditParseClient();
+        ObjectMapper objectMapper = new ObjectMapper();
+        ReflectionTestUtils.setField(parseClient, "httpUtil", httpUtil);
+        ReflectionTestUtils.setField(parseClient, "creditParseUrl", "http://tz/api/service/interface/invokeService/xfeature");
+        ReflectionTestUtils.setField(parseClient, "creditParseResultUrl", "http://tz/api/service/interface/invokeService/xfeatureResult");
+        ReflectionTestUtils.setField(parseClient, "orgCode", "999000");
+        ReflectionTestUtils.setField(parseClient, "runType", "1");
+        ReflectionTestUtils.setField(parseClient, "defaultModel", "LXCUSTALL");
+        ReflectionTestUtils.setField(parseClient, "objectMapper", objectMapper);
+
+        when(httpUtil.postUrlEncodedFormForString(
+                eq("http://tz/api/service/interface/invokeService/xfeature"),
+                org.mockito.ArgumentMatchers.<Map<String, Object>>any(),
+                isNull()
+        )).thenReturn(initiateSuccessResponse());
+        when(httpUtil.postUrlEncodedFormForString(
+                eq("http://tz/api/service/interface/invokeService/xfeatureResult"),
+                org.mockito.ArgumentMatchers.<Map<String, Object>>any(),
+                isNull()
+        )).thenReturn("{\"success\":true,\"code\":99999,\"data\":{\"mappingOutputFields\":{\"message\":\"\",\"status_code\":\"0\"}}}");
+
+        LsfxApiException exception = assertThrows(LsfxApiException.class,
+                () -> parseClient.parse("http://127.0.0.1:62318/profile/credit-html/a.html"));
+
+        assertTrue(exception.getMessage().contains("平台状态码异常"));
+    }
+
+    @Test
+    void creditParseClient_shouldRejectFailedResultStatus() throws Exception {
+        HttpUtil httpUtil = mock(HttpUtil.class);
+        TestableCreditParseClient parseClient = new TestableCreditParseClient();
+        ObjectMapper objectMapper = new ObjectMapper();
+        ReflectionTestUtils.setField(parseClient, "httpUtil", httpUtil);
+        ReflectionTestUtils.setField(parseClient, "creditParseUrl", "http://tz/api/service/interface/invokeService/xfeature");
+        ReflectionTestUtils.setField(parseClient, "creditParseResultUrl", "http://tz/api/service/interface/invokeService/xfeatureResult");
+        ReflectionTestUtils.setField(parseClient, "orgCode", "999000");
+        ReflectionTestUtils.setField(parseClient, "runType", "1");
+        ReflectionTestUtils.setField(parseClient, "defaultModel", "LXCUSTALL");
+        ReflectionTestUtils.setField(parseClient, "objectMapper", objectMapper);
+
+        when(httpUtil.postUrlEncodedFormForString(
+                eq("http://tz/api/service/interface/invokeService/xfeature"),
+                org.mockito.ArgumentMatchers.<Map<String, Object>>any(),
+                isNull()
+        )).thenReturn(initiateSuccessResponse());
+        when(httpUtil.postUrlEncodedFormForString(
+                eq("http://tz/api/service/interface/invokeService/xfeatureResult"),
+                org.mockito.ArgumentMatchers.<Map<String, Object>>any(),
+                isNull()
+        )).thenReturn("{\"success\":true,\"code\":10000,\"data\":{\"reasonMessage\":\"解析失败\",\"reasonCode\":500,\"status\":0,\"mappingOutputFields\":{\"message\":\"结果异常\"}}}");
+
+        LsfxApiException exception = assertThrows(LsfxApiException.class,
+                () -> parseClient.parse("http://127.0.0.1:62318/profile/credit-html/a.html"));
+
+        assertTrue(exception.getMessage().contains("解析失败"));
+    }
+
+    @Test
+    void creditParseClient_shouldRejectFailedInitiateStatus() throws Exception {
+        HttpUtil httpUtil = mock(HttpUtil.class);
+        TestableCreditParseClient parseClient = new TestableCreditParseClient();
+        ObjectMapper objectMapper = new ObjectMapper();
+        ReflectionTestUtils.setField(parseClient, "httpUtil", httpUtil);
+        ReflectionTestUtils.setField(parseClient, "creditParseUrl", "http://tz/api/service/interface/invokeService/xfeature");
+        ReflectionTestUtils.setField(parseClient, "creditParseResultUrl", "http://tz/api/service/interface/invokeService/xfeatureResult");
+        ReflectionTestUtils.setField(parseClient, "orgCode", "999000");
+        ReflectionTestUtils.setField(parseClient, "runType", "1");
+        ReflectionTestUtils.setField(parseClient, "defaultModel", "LXCUSTALL");
+        ReflectionTestUtils.setField(parseClient, "objectMapper", objectMapper);
+
+        when(httpUtil.postUrlEncodedFormForString(
+                eq("http://tz/api/service/interface/invokeService/xfeature"),
+                org.mockito.ArgumentMatchers.<Map<String, Object>>any(),
+                isNull()
+        )).thenReturn("{\"success\":true,\"code\":10000,\"data\":{\"mappingOutputFields\":{\"message\":\"文件写入失败\"},\"reasonMessage\":\"文件写入失败\",\"reasonCode\":500,\"status\":0}}");
+
+        LsfxApiException exception = assertThrows(LsfxApiException.class,
+                () -> parseClient.parse("http://127.0.0.1:62318/profile/credit-html/a.html"));
+
+        assertTrue(exception.getMessage().contains("文件写入失败"));
+        verify(httpUtil, times(0)).postUrlEncodedFormForString(
+                eq("http://tz/api/service/interface/invokeService/xfeatureResult"),
+                org.mockito.ArgumentMatchers.<Map<String, Object>>any(),
+                isNull()
+        );
+    }
+
+    private static String initiateSuccessResponse() {
+        return "{\"success\":true,\"code\":10000,\"data\":{\"traceId\":\"TRACE-001\","
+                + "\"mappingOutputFields\":{\"message\":\"文件写入成功，流水号为: CCDI_CREDIT_TEST\"},"
+                + "\"reasonMessage\":\"Running successfully\",\"procCode\":\"999000\","
+                + "\"reasonCode\":200,\"status\":1}}";
+    }
+
+    private static String resultSuccessResponse(ObjectMapper objectMapper, String payload, String statusCode) throws Exception {
+        return "{\"success\":true,\"code\":10000,\"data\":{\"status\":1,\"reasonCode\":200,"
+                + "\"mappingOutputFields\":{\"message\":\"\",\"status_code\":\"" + statusCode + "\",\"payload\":"
+                + objectMapper.writeValueAsString(payload) + "}}}";
+    }
+
+    private static class TestableCreditParseClient extends CreditParseClient {
+        private final List<Long> sleepIntervals = new ArrayList<>();
+
+        @Override
+        protected void sleepBeforeNextResultQuery(long intervalMillis) {
+            sleepIntervals.add(intervalMillis);
+        }
+
+        private List<Long> getSleepIntervals() {
+            return sleepIntervals;
+        }
+    }
 }

ccdi-lsfx/src/test/java/com/ruoyi/lsfx/util/HttpUtilTest.java

@@ -0,0 +1,59 @@
+package com.ruoyi.lsfx.util;
+
+import org.junit.jupiter.api.Test;
+import org.junit.jupiter.api.io.TempDir;
+import org.junit.jupiter.api.extension.ExtendWith;
+import org.mockito.ArgumentCaptor;
+import org.mockito.Mock;
+import org.mockito.junit.jupiter.MockitoExtension;
+import org.springframework.core.io.Resource;
+import org.springframework.http.HttpEntity;
+import org.springframework.http.ResponseEntity;
+import org.springframework.test.util.ReflectionTestUtils;
+import org.springframework.util.MultiValueMap;
+import org.springframework.web.client.RestTemplate;
+
+import java.nio.file.Files;
+import java.nio.file.Path;
+import java.util.HashMap;
+import java.util.Map;
+
+import static org.junit.jupiter.api.Assertions.assertEquals;
+import static org.junit.jupiter.api.Assertions.assertInstanceOf;
+import static org.mockito.ArgumentMatchers.eq;
+import static org.mockito.Mockito.when;
+
+@ExtendWith(MockitoExtension.class)
+class HttpUtilTest {
+
+    @Mock
+    private RestTemplate restTemplate;
+
+    @TempDir
+    Path tempDir;
+
+    @Test
+    void uploadFile_shouldUseExplicitResourceFilename() throws Exception {
+        HttpUtil httpUtil = new HttpUtil();
+        ReflectionTestUtils.setField(httpUtil, "restTemplate", restTemplate);
+
+        Path tempFile = tempDir.resolve("batch_0_123456.xlsx");
+        Files.writeString(tempFile, "content");
+
+        ArgumentCaptor<HttpEntity> captor = ArgumentCaptor.forClass(HttpEntity.class);
+        when(restTemplate.postForEntity(eq("http://lsfx/upload"), captor.capture(), eq(String.class)))
+            .thenReturn(ResponseEntity.ok("ok"));
+
+        Map<String, Object> params = new HashMap<>();
+        params.put("groupId", 200);
+        params.put("files", HttpUtil.namedFileResource(tempFile.toFile(), "银行流水A.xlsx"));
+
+        String result = httpUtil.uploadFile("http://lsfx/upload", params, null, String.class);
+
+        assertEquals("ok", result);
+        MultiValueMap<String, Object> body = (MultiValueMap<String, Object>) captor.getValue().getBody();
+        Object filePart = body.getFirst("files");
+        Resource resource = assertInstanceOf(Resource.class, filePart);
+        assertEquals("银行流水A.xlsx", resource.getFilename());
+    }
+}

ccdi-lsfx/src/test/resources/mockito-extensions/org.mockito.plugins.MockMaker

@@ -0,0 +1 @@
+mock-maker-subclass

ccdi-project/src/main/java/com/ruoyi/ccdi/project/constants/CcdiProjectStatusConstants.java

@@ -9,6 +9,8 @@ public final class CcdiProjectStatusConstants {
     public static final String COMPLETED = "1";
     public static final String ARCHIVED = "2";
     public static final String TAGGING = "3";
+    public static final String TAG_FAILED = "4";
+    public static final String DELETED = "5";
 
     private CcdiProjectStatusConstants() {
     }

ccdi-project/src/main/java/com/ruoyi/ccdi/project/controller/CcdiBankStatementController.java

@@ -6,6 +6,7 @@ import com.ruoyi.ccdi.project.domain.excel.CcdiBankStatementExcel;
 import com.ruoyi.ccdi.project.domain.vo.CcdiBankStatementDetailVO;
 import com.ruoyi.ccdi.project.domain.vo.CcdiBankStatementFilterOptionsVO;
 import com.ruoyi.ccdi.project.domain.vo.CcdiBankStatementListVO;
+import com.ruoyi.ccdi.project.service.CcdiProjectAccessService;
 import com.ruoyi.ccdi.project.service.ICcdiBankStatementService;
 import com.ruoyi.common.core.controller.BaseController;
 import com.ruoyi.common.core.domain.AjaxResult;
@@ -17,7 +18,6 @@ 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.PathVariable;
 import org.springframework.web.bind.annotation.PostMapping;
@@ -39,13 +39,16 @@ public class CcdiBankStatementController extends BaseController {
     @Resource
     private ICcdiBankStatementService bankStatementService;
 
+    @Resource
+    private CcdiProjectAccessService projectAccessService;
+
     /**
      * 分页查询流水明细
      */
     @GetMapping("/list")
     @Operation(summary = "分页查询流水明细")
-    @PreAuthorize("@ss.hasPermi('ccdi:project:query')")
     public TableDataInfo list(CcdiBankStatementQueryDTO queryDTO) {
+        projectAccessService.assertCanRead(queryDTO.getProjectId());
         PageDomain pageDomain = TableSupport.buildPageRequest();
         Page<CcdiBankStatementListVO> page = new Page<>(pageDomain.getPageNum(), pageDomain.getPageSize());
         Page<CcdiBankStatementListVO> result = bankStatementService.selectStatementPage(page, queryDTO);
@@ -57,8 +60,8 @@ public class CcdiBankStatementController extends BaseController {
      */
     @GetMapping("/options")
     @Operation(summary = "查询项目级筛选项")
-    @PreAuthorize("@ss.hasPermi('ccdi:project:query')")
     public AjaxResult getOptions(Long projectId) {
+        projectAccessService.assertCanRead(projectId);
         CcdiBankStatementFilterOptionsVO options = bankStatementService.getFilterOptions(projectId);
         return AjaxResult.success(options);
     }
@@ -68,9 +71,13 @@ public class CcdiBankStatementController extends BaseController {
      */
     @GetMapping("/detail/{bankStatementId}")
     @Operation(summary = "查询流水详情")
-    @PreAuthorize("@ss.hasPermi('ccdi:project:query')")
-    public AjaxResult getDetail(@PathVariable Long bankStatementId) {
-        CcdiBankStatementDetailVO detail = bankStatementService.getStatementDetail(bankStatementId);
+    public AjaxResult getDetail(@PathVariable Long bankStatementId, String modelCode, String suspiciousType) {
+        projectAccessService.assertCanReadByBankStatementId(bankStatementId);
+        CcdiBankStatementDetailVO detail = bankStatementService.getStatementDetail(
+            bankStatementId,
+            modelCode,
+            suspiciousType
+        );
         return AjaxResult.success(detail);
     }
 
@@ -79,8 +86,8 @@ public class CcdiBankStatementController extends BaseController {
      */
     @PostMapping("/export")
     @Operation(summary = "导出流水明细")
-    @PreAuthorize("@ss.hasPermi('ccdi:project:export')")
     public void export(HttpServletResponse response, CcdiBankStatementQueryDTO queryDTO) {
+        projectAccessService.assertCanRead(queryDTO.getProjectId());
         List<CcdiBankStatementExcel> list = bankStatementService.selectStatementListForExport(queryDTO);
         ExcelUtil<CcdiBankStatementExcel> util = new ExcelUtil<>(CcdiBankStatementExcel.class);
         util.exportExcel(response, list, "流水明细");

ccdi-project/src/main/java/com/ruoyi/ccdi/project/controller/CcdiBankTagController.java

@@ -1,6 +1,7 @@
 package com.ruoyi.ccdi.project.controller;
 
 import com.ruoyi.ccdi.project.domain.dto.CcdiBankTagRebuildDTO;
+import com.ruoyi.ccdi.project.service.CcdiProjectAccessService;
 import com.ruoyi.ccdi.project.service.ICcdiBankTagService;
 import com.ruoyi.common.core.controller.BaseController;
 import com.ruoyi.common.core.domain.AjaxResult;
@@ -9,6 +10,7 @@ import io.swagger.v3.oas.annotations.Operation;
 import io.swagger.v3.oas.annotations.tags.Tag;
 import jakarta.annotation.Resource;
 import lombok.extern.slf4j.Slf4j;
+import org.springframework.security.access.prepost.PreAuthorize;
 import org.springframework.validation.annotation.Validated;
 import org.springframework.web.bind.annotation.PostMapping;
 import org.springframework.web.bind.annotation.RequestBody;
@@ -27,12 +29,17 @@ public class CcdiBankTagController extends BaseController {
     @Resource
     private ICcdiBankTagService bankTagService;
 
+    @Resource
+    private CcdiProjectAccessService projectAccessService;
+
     /**
      * 手动提交流水标签重算任务
      */
     @Operation(summary = "手动重算项目流水标签")
     @PostMapping("/rebuild")
+    @PreAuthorize("@ss.hasPermi('ccdi:project:edit')")
     public AjaxResult rebuild(@Validated @RequestBody CcdiBankTagRebuildDTO dto) {
+        projectAccessService.assertCanOperate(dto.getProjectId());
         String operator = SecurityUtils.getUsername();
         log.info("【流水标签】收到手动重算请求: projectId={}, modelCode={}, operator={}",
             dto.getProjectId(), dto.getModelCode(), operator);

ccdi-project/src/main/java/com/ruoyi/ccdi/project/controller/CcdiEvidenceController.java

@@ -3,6 +3,7 @@ package com.ruoyi.ccdi.project.controller;
 import com.ruoyi.ccdi.project.domain.dto.CcdiEvidenceQueryDTO;
 import com.ruoyi.ccdi.project.domain.dto.CcdiEvidenceSaveDTO;
 import com.ruoyi.ccdi.project.domain.vo.CcdiEvidenceVO;
+import com.ruoyi.ccdi.project.service.CcdiProjectAccessService;
 import com.ruoyi.ccdi.project.service.ICcdiEvidenceService;
 import com.ruoyi.common.core.controller.BaseController;
 import com.ruoyi.common.core.domain.AjaxResult;
@@ -34,13 +35,17 @@ public class CcdiEvidenceController extends BaseController {
     @Resource
     private ICcdiEvidenceService evidenceService;
 
+    @Resource
+    private CcdiProjectAccessService projectAccessService;
+
     /**
      * 保存证据
      */
     @PostMapping
     @Operation(summary = "保存证据")
-    @PreAuthorize("@ss.hasPermi('ccdi:project:query')")
+    @PreAuthorize("@ss.hasPermi('ccdi:project:edit')")
     public AjaxResult saveEvidence(@Validated @RequestBody CcdiEvidenceSaveDTO dto) {
+        projectAccessService.assertCanOperate(dto.getProjectId());
         CcdiEvidenceVO vo = evidenceService.saveEvidence(dto, SecurityUtils.getUsername());
         return AjaxResult.success("证据入库成功", vo);
     }
@@ -50,8 +55,8 @@ public class CcdiEvidenceController extends BaseController {
      */
     @GetMapping("/list")
     @Operation(summary = "查询项目证据列表")
-    @PreAuthorize("@ss.hasPermi('ccdi:project:query')")
     public AjaxResult listEvidence(CcdiEvidenceQueryDTO queryDTO) {
+        projectAccessService.assertCanRead(queryDTO.getProjectId());
         List<CcdiEvidenceVO> list = evidenceService.listEvidence(queryDTO);
         return AjaxResult.success(list);
     }
@@ -61,8 +66,8 @@ public class CcdiEvidenceController extends BaseController {
      */
     @GetMapping("/{evidenceId}")
     @Operation(summary = "查询证据详情")
-    @PreAuthorize("@ss.hasPermi('ccdi:project:query')")
     public AjaxResult getEvidence(@PathVariable Long evidenceId) {
+        projectAccessService.assertCanReadByEvidenceId(evidenceId);
         CcdiEvidenceVO vo = evidenceService.getEvidence(evidenceId);
         return AjaxResult.success(vo);
     }

ccdi-project/src/main/java/com/ruoyi/ccdi/project/controller/CcdiFileUploadController.java

@@ -6,6 +6,7 @@ import com.ruoyi.ccdi.project.domain.dto.CcdiPullBankInfoSubmitDTO;
 import com.ruoyi.ccdi.project.domain.entity.CcdiFileUploadRecord;
 import com.ruoyi.ccdi.project.domain.vo.CcdiFileUploadStatisticsVO;
 import com.ruoyi.ccdi.project.domain.vo.CcdiIdCardParseVO;
+import com.ruoyi.ccdi.project.service.CcdiProjectAccessService;
 import com.ruoyi.ccdi.project.service.ICcdiFileUploadService;
 import com.ruoyi.common.core.controller.BaseController;
 import com.ruoyi.common.core.domain.AjaxResult;
@@ -13,10 +14,12 @@ import com.ruoyi.common.core.page.PageDomain;
 import com.ruoyi.common.core.page.TableDataInfo;
 import com.ruoyi.common.core.page.TableSupport;
 import com.ruoyi.common.utils.SecurityUtils;
+import com.ruoyi.lsfx.constants.LsfxConstants;
 import io.swagger.v3.oas.annotations.Operation;
 import io.swagger.v3.oas.annotations.tags.Tag;
 import jakarta.annotation.Resource;
 import lombok.extern.slf4j.Slf4j;
+import org.springframework.security.access.prepost.PreAuthorize;
 import org.springframework.util.CollectionUtils;
 import org.springframework.util.StringUtils;
 import org.springframework.web.bind.annotation.*;
@@ -40,17 +43,22 @@ public class CcdiFileUploadController extends BaseController {
     @Resource
     private ICcdiFileUploadService fileUploadService;
 
+    @Resource
+    private CcdiProjectAccessService projectAccessService;
+
     /**
      * 批量上传文件（异步）
      */
     @PostMapping("/batch")
     @Operation(summary = "批量上传文件", description = "异步批量上传流水文件")
+    @PreAuthorize("@ss.hasPermi('ccdi:project:edit')")
     public AjaxResult batchUpload(@RequestParam Long projectId,
                                     @RequestParam MultipartFile[] files) {
         // 参数校验
         if (projectId == null) {
             return AjaxResult.error("项目ID不能为空");
         }
+        projectAccessService.assertCanOperate(projectId);
         if (files == null || files.length == 0) {
             return AjaxResult.error("请选择要上传的文件");
         }
@@ -58,7 +66,7 @@ public class CcdiFileUploadController extends BaseController {
             return AjaxResult.error("单次最多上传100个文件");
         }
 
-        // 校验文件大小和格式
+        // 校验文件数量、空文件和大小，文件名业务规则统一在 Service 层处理
         for (MultipartFile file : files) {
             if (file.isEmpty()) {
                 return AjaxResult.error("文件不能为空");
@@ -66,15 +74,6 @@ public class CcdiFileUploadController extends BaseController {
             if (file.getSize() > 50 * 1024 * 1024) {
                 return AjaxResult.error("文件 " + file.getOriginalFilename() + " 超过50MB限制");
             }
-            String fileName = file.getOriginalFilename();
-            if (fileName == null || fileName.trim().isEmpty()) {
-                return AjaxResult.error("文件名不能为空");
-            }
-            String lowerFileName = fileName.toLowerCase();
-            if (!lowerFileName.endsWith(".xlsx") && !lowerFileName.endsWith(".xls")
-                    && !lowerFileName.endsWith(".csv") && !lowerFileName.endsWith(".pdf")) {
-                return AjaxResult.error("文件 " + fileName + " 格式不支持, 仅支持 PDF, CSV, Excel 文件");
-            }
         }
 
         try {
@@ -95,6 +94,7 @@ public class CcdiFileUploadController extends BaseController {
      */
     @PostMapping("/parse-id-card-file")
     @Operation(summary = "解析身份证文件", description = "解析首个sheet第一列的身份证号")
+    @PreAuthorize("@ss.hasPermi('ccdi:project:edit')")
     public AjaxResult parseIdCardFile(@RequestParam MultipartFile file) {
         if (file == null || file.isEmpty()) {
             return AjaxResult.error("身份证文件不能为空");
@@ -104,18 +104,29 @@ public class CcdiFileUploadController extends BaseController {
     }
 
     /**
-     * 提交拉取本行信息任务
+     * 提交拉取行内/金综流水任务
      */
     @PostMapping("/pull-bank-info")
-    @Operation(summary = "拉取本行信息", description = "按身份证号批量提交拉取本行信息任务")
+    @Operation(summary = "拉取行内/金综流水", description = "按证件号码批量提交拉取行内/金综流水任务")
+    @PreAuthorize("@ss.hasPermi('ccdi:project:edit')")
     public AjaxResult pullBankInfo(@RequestBody CcdiPullBankInfoSubmitDTO dto) {
         if (dto == null || dto.getProjectId() == null) {
             return AjaxResult.error("项目ID不能为空");
         }
+        projectAccessService.assertCanOperate(dto.getProjectId());
         if (CollectionUtils.isEmpty(dto.getIdCards())) {
             return AjaxResult.error("身份证号不能为空");
         }
-        if (!StringUtils.hasText(dto.getStartDate()) || !StringUtils.hasText(dto.getEndDate())) {
+        if (!StringUtils.hasText(dto.getDataChannelCode())) {
+            return AjaxResult.error("流水来源不能为空");
+        }
+        String dataChannelCode = dto.getDataChannelCode().trim().toUpperCase();
+        if (!LsfxConstants.DATA_CHANNEL_ZJRCU.equals(dataChannelCode)
+            && !LsfxConstants.DATA_CHANNEL_JZL.equals(dataChannelCode)) {
+            return AjaxResult.error("流水来源不支持");
+        }
+        if (LsfxConstants.DATA_CHANNEL_ZJRCU.equals(dataChannelCode)
+            && (!StringUtils.hasText(dto.getStartDate()) || !StringUtils.hasText(dto.getEndDate()))) {
             return AjaxResult.error("开始日期和结束日期不能为空");
         }
 
@@ -124,6 +135,7 @@ public class CcdiFileUploadController extends BaseController {
         String batchId = fileUploadService.submitPullBankInfo(
             dto.getProjectId(),
             dto.getIdCards(),
+            dataChannelCode,
             dto.getStartDate(),
             dto.getEndDate(),
             userId,
@@ -138,6 +150,7 @@ public class CcdiFileUploadController extends BaseController {
     @GetMapping("/list")
     @Operation(summary = "查询上传记录列表", description = "分页查询文件上传记录")
     public TableDataInfo list(CcdiFileUploadQueryDTO queryDTO) {
+        projectAccessService.assertCanRead(queryDTO.getProjectId());
         PageDomain pageDomain = TableSupport.buildPageRequest();
         Page<CcdiFileUploadRecord> page = new Page<>(pageDomain.getPageNum(), pageDomain.getPageSize());
         Page<CcdiFileUploadRecord> result = fileUploadService.selectPage(page, queryDTO);
@@ -150,6 +163,7 @@ public class CcdiFileUploadController extends BaseController {
     @GetMapping("/statistics/{projectId}")
     @Operation(summary = "查询上传统计", description = "统计各状态的文件数量")
     public AjaxResult getStatistics(@PathVariable Long projectId) {
+        projectAccessService.assertCanRead(projectId);
         CcdiFileUploadStatisticsVO statistics = fileUploadService.countByStatus(projectId);
         return AjaxResult.success(statistics);
     }
@@ -160,6 +174,7 @@ public class CcdiFileUploadController extends BaseController {
     @GetMapping("/detail/{id}")
     @Operation(summary = "查询记录详情", description = "根据ID查询文件上传记录详情")
     public AjaxResult getDetail(@PathVariable Long id) {
+        projectAccessService.assertCanReadByFileRecordId(id);
         CcdiFileUploadRecord record = fileUploadService.getById(id);
         return AjaxResult.success(record);
     }
@@ -169,7 +184,9 @@ public class CcdiFileUploadController extends BaseController {
      */
     @DeleteMapping("/{id}")
     @Operation(summary = "删除上传文件", description = "按上传记录ID删除文件并清理流水")
+    @PreAuthorize("@ss.hasPermi('ccdi:project:edit')")
     public AjaxResult deleteFile(@PathVariable Long id) {
+        projectAccessService.assertCanOperateByFileRecordId(id);
         Long userId = SecurityUtils.getUserId();
         String message = fileUploadService.deleteFileUploadRecord(id, userId);
         return AjaxResult.success(message);

ccdi-project/src/main/java/com/ruoyi/ccdi/project/controller/CcdiFundGraphController.java

@@ -0,0 +1,86 @@
+package com.ruoyi.ccdi.project.controller;
+
+import com.baomidou.mybatisplus.extension.plugins.pagination.Page;
+import com.ruoyi.ccdi.project.domain.dto.CcdiFundGraphEdgeDetailQueryDTO;
+import com.ruoyi.ccdi.project.domain.dto.CcdiFundGraphManualEdgeSaveDTO;
+import com.ruoyi.ccdi.project.domain.dto.CcdiFundGraphQueryDTO;
+import com.ruoyi.ccdi.project.domain.vo.CcdiFundGraphEdgeVO;
+import com.ruoyi.ccdi.project.domain.vo.CcdiFundGraphNodeVO;
+import com.ruoyi.ccdi.project.domain.vo.CcdiFundGraphStatementVO;
+import com.ruoyi.ccdi.project.domain.vo.CcdiFundGraphVO;
+import com.ruoyi.ccdi.project.service.CcdiProjectAccessService;
+import com.ruoyi.ccdi.project.service.ICcdiFundGraphService;
+import com.ruoyi.common.core.controller.BaseController;
+import com.ruoyi.common.core.domain.AjaxResult;
+import com.ruoyi.common.core.page.PageDomain;
+import com.ruoyi.common.core.page.TableDataInfo;
+import com.ruoyi.common.core.page.TableSupport;
+import io.swagger.v3.oas.annotations.Operation;
+import io.swagger.v3.oas.annotations.tags.Tag;
+import jakarta.annotation.Resource;
+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.RequestBody;
+import org.springframework.web.bind.annotation.RequestMapping;
+import org.springframework.web.bind.annotation.RestController;
+import com.ruoyi.common.utils.SecurityUtils;
+
+import java.util.List;
+
+/**
+ * 资金流图谱Controller
+ */
+@RestController
+@RequestMapping("/ccdi/project/fund-graph")
+@Tag(name = "资金流图谱")
+public class CcdiFundGraphController extends BaseController {
+
+    @Resource
+    private ICcdiFundGraphService fundGraphService;
+
+    @Resource
+    private CcdiProjectAccessService projectAccessService;
+
+    @GetMapping("/search")
+    @Operation(summary = "查询资金流图谱主体")
+    @PreAuthorize("@ss.hasPermi('ccdi:project:query')")
+    public AjaxResult searchSubjects(CcdiFundGraphQueryDTO queryDTO) {
+        projectAccessService.assertCanRead(queryDTO.getProjectId());
+        List<CcdiFundGraphNodeVO> subjects = fundGraphService.searchSubjects(queryDTO);
+        return AjaxResult.success(subjects);
+    }
+
+    @GetMapping("/graph")
+    @Operation(summary = "查询一层资金流图谱")
+    @PreAuthorize("@ss.hasPermi('ccdi:project:query')")
+    public AjaxResult getGraph(CcdiFundGraphQueryDTO queryDTO) {
+        projectAccessService.assertCanRead(queryDTO.getProjectId());
+        CcdiFundGraphVO graph = fundGraphService.getFundGraph(queryDTO);
+        return AjaxResult.success(graph);
+    }
+
+    @GetMapping("/edge-detail")
+    @Operation(summary = "查询资金边流水明细")
+    @PreAuthorize("@ss.hasPermi('ccdi:project:query')")
+    public TableDataInfo getEdgeDetail(CcdiFundGraphEdgeDetailQueryDTO queryDTO) {
+        projectAccessService.assertCanRead(queryDTO.getProjectId());
+        PageDomain pageDomain = TableSupport.buildPageRequest();
+        Page<CcdiFundGraphStatementVO> page = new Page<>(pageDomain.getPageNum(), pageDomain.getPageSize());
+        Page<CcdiFundGraphStatementVO> result = fundGraphService.getEdgeDetails(page, queryDTO);
+        return getDataTable(result.getRecords(), result.getTotal());
+    }
+
+    @PostMapping("/manual-edge")
+    @Operation(summary = "新增手工资金流向")
+    @PreAuthorize("@ss.hasPermi('ccdi:project:edit')")
+    public AjaxResult saveManualEdge(@RequestBody CcdiFundGraphManualEdgeSaveDTO saveDTO) {
+        try {
+            projectAccessService.assertCanOperate(saveDTO == null ? null : saveDTO.getProjectId());
+            CcdiFundGraphEdgeVO edge = fundGraphService.saveManualEdge(saveDTO, SecurityUtils.getUsername());
+            return AjaxResult.success(edge);
+        } catch (IllegalArgumentException e) {
+            return AjaxResult.error(e.getMessage());
+        }
+    }
+}

ccdi-project/src/main/java/com/ruoyi/ccdi/project/controller/CcdiModelParamController.java

@@ -11,9 +11,11 @@ import com.ruoyi.ccdi.project.domain.dto.ModelParamSaveAllDTO;
 import com.ruoyi.ccdi.project.domain.vo.ModelListVO;
 import com.ruoyi.ccdi.project.domain.vo.ModelParamVO;
 import com.ruoyi.ccdi.project.domain.vo.ModelParamAllVO;
+import com.ruoyi.ccdi.project.service.CcdiProjectAccessService;
 import com.ruoyi.ccdi.project.service.ICcdiModelParamService;
 import io.swagger.v3.oas.annotations.Operation;
 import io.swagger.v3.oas.annotations.tags.Tag;
+import org.springframework.security.access.prepost.PreAuthorize;
 import org.springframework.validation.annotation.Validated;
 import org.springframework.web.bind.annotation.*;
 
@@ -31,12 +33,17 @@ public class CcdiModelParamController extends BaseController {
     @Resource
     private ICcdiModelParamService modelParamService;
 
+    @Resource
+    private CcdiProjectAccessService projectAccessService;
+
     /**
      * 查询模型列表
      */
     @Operation(summary = "查询模型列表")
     @GetMapping("/modelList")
+    @PreAuthorize("@ss.hasPermi('ccdi:project:query')")
     public AjaxResult listModels(@RequestParam(required = false) Long projectId) {
+        assertCanReadProjectParam(projectId);
         List<ModelListVO> list = modelParamService.selectModelList(projectId);
         return success(list);
     }
@@ -46,7 +53,9 @@ public class CcdiModelParamController extends BaseController {
      */
     @Operation(summary = "查询模型参数列表")
     @GetMapping("/list")
+    @PreAuthorize("@ss.hasPermi('ccdi:project:query')")
     public AjaxResult list(@Validated ModelParamQueryDTO queryDTO) {
+        assertCanReadProjectParam(queryDTO.getProjectId());
         List<ModelParamVO> list = modelParamService.selectParamList(queryDTO);
         return success(list);
     }
@@ -57,7 +66,9 @@ public class CcdiModelParamController extends BaseController {
     @Operation(summary = "保存模型参数")
     @Log(title = "模型参数配置", businessType = BusinessType.UPDATE)
     @PostMapping("/save")
+    @PreAuthorize("@ss.hasPermi('ccdi:project:edit')")
     public AjaxResult save(@Validated @RequestBody ModelParamSaveDTO saveDTO) {
+        assertCanOperateProjectParam(saveDTO.getProjectId());
         modelParamService.saveParams(saveDTO);
         return success("保存成功");
     }
@@ -67,7 +78,9 @@ public class CcdiModelParamController extends BaseController {
      */
     @Operation(summary = "查询所有模型及其参数")
     @GetMapping("/listAll")
+    @PreAuthorize("@ss.hasPermi('ccdi:project:query')")
     public AjaxResult listAll(@Validated ModelParamAllQueryDTO queryDTO) {
+        assertCanReadProjectParam(queryDTO.getProjectId());
         ModelParamAllVO result = modelParamService.selectAllParams(queryDTO.getProjectId());
         return success(result);
     }
@@ -78,8 +91,24 @@ public class CcdiModelParamController extends BaseController {
     @Operation(summary = "批量保存所有模型参数")
     @Log(title = "模型参数配置", businessType = BusinessType.UPDATE)
     @PostMapping("/saveAll")
+    @PreAuthorize("@ss.hasPermi('ccdi:project:edit')")
     public AjaxResult saveAll(@Validated @RequestBody ModelParamSaveAllDTO saveAllDTO) {
+        assertCanOperateProjectParam(saveAllDTO.getProjectId());
         modelParamService.saveAllParams(saveAllDTO);
         return success("保存成功");
     }
+
+    private void assertCanReadProjectParam(Long projectId) {
+        if (projectId == null || projectId <= 0) {
+            return;
+        }
+        projectAccessService.assertCanRead(projectId);
+    }
+
+    private void assertCanOperateProjectParam(Long projectId) {
+        if (projectId == null || projectId <= 0) {
+            return;
+        }
+        projectAccessService.assertCanOperate(projectId);
+    }
 }

ccdi-project/src/main/java/com/ruoyi/ccdi/project/controller/CcdiProjectController.java

@@ -74,18 +74,28 @@ public class CcdiProjectController extends BaseController {
      */
     @DeleteMapping("/{projectId}")
     @Operation(summary = "删除项目")
-    @PreAuthorize("@ss.hasPermi('ccdi:project:remove')")
+    @PreAuthorize("@ss.hasPermi('ccdi:project:list')")
     public AjaxResult deleteProject(@PathVariable Long projectId) {
-        boolean success = projectService.deleteProject(projectId);
+        boolean success = projectService.deleteProject(projectId, SecurityUtils.getUsername());
         return success ? AjaxResult.success("项目删除成功") : AjaxResult.error("项目删除失败");
     }
 
+    /**
+     * 恢复项目
+     */
+    @PostMapping("/{projectId}/restore")
+    @Operation(summary = "恢复项目")
+    @PreAuthorize("@ss.hasPermi('ccdi:project:edit')")
+    public AjaxResult restoreProject(@PathVariable Long projectId) {
+        projectService.restoreProject(projectId, SecurityUtils.getUsername());
+        return AjaxResult.success("项目恢复成功");
+    }
+
     /**
      * 查询项目详情
      */
     @GetMapping("/{projectId}")
     @Operation(summary = "查询项目详情")
-    @PreAuthorize("@ss.hasPermi('ccdi:project:query')")
     public AjaxResult getProject(@PathVariable Long projectId) {
         CcdiProjectVO vo = projectService.getProjectById(projectId);
         return AjaxResult.success(vo);
@@ -96,7 +106,6 @@ public class CcdiProjectController extends BaseController {
      */
     @GetMapping("/list")
     @Operation(summary = "查询项目列表")
-    @PreAuthorize("@ss.hasPermi('ccdi:project:list')")
     public TableDataInfo listProject(CcdiProjectQueryDTO queryDTO) {
         PageDomain pageDomain = TableSupport.buildPageRequest();
         Page<CcdiProjectVO> page = new Page<>(pageDomain.getPageNum(), pageDomain.getPageSize());
@@ -109,7 +118,6 @@ public class CcdiProjectController extends BaseController {
      */
     @GetMapping("/history")
     @Operation(summary = "查询历史项目列表")
-    @PreAuthorize("@ss.hasPermi('ccdi:project:list')")
     public AjaxResult listHistoryProjects(CcdiProjectQueryDTO queryDTO) {
         List<CcdiProjectHistoryListItemVO> result = projectService.listHistoryProjects(queryDTO);
         return AjaxResult.success(result);
@@ -131,7 +139,6 @@ public class CcdiProjectController extends BaseController {
      */
     @GetMapping("/statusCounts")
     @Operation(summary = "查询项目状态统计")
-    @PreAuthorize("@ss.hasPermi('ccdi:project:list')")
     public AjaxResult getStatusCounts() {
         CcdiProjectStatusCountsVO counts = projectService.getStatusCounts();
         return AjaxResult.success(counts);

ccdi-project/src/main/java/com/ruoyi/ccdi/project/controller/CcdiProjectOverviewController.java

@@ -2,14 +2,21 @@ package com.ruoyi.ccdi.project.controller;
 
 import com.ruoyi.ccdi.project.domain.dto.CcdiProjectAbnormalAccountQueryDTO;
 import com.ruoyi.ccdi.project.domain.dto.CcdiProjectEmployeeCreditNegativeQueryDTO;
+import com.ruoyi.ccdi.project.domain.dto.CcdiProjectExternalPersonQueryDTO;
+import com.ruoyi.ccdi.project.domain.dto.CcdiProjectExternalRiskModelPeopleQueryDTO;
 import com.ruoyi.ccdi.project.domain.dto.CcdiProjectPersonAnalysisDetailQueryDTO;
 import com.ruoyi.ccdi.project.domain.dto.CcdiProjectRiskModelPeopleQueryDTO;
 import com.ruoyi.ccdi.project.domain.dto.CcdiProjectRiskPeopleQueryDTO;
+import com.ruoyi.ccdi.project.domain.dto.CcdiProjectRiskExclusionSaveDTO;
 import com.ruoyi.ccdi.project.domain.dto.CcdiProjectSuspiciousTransactionQueryDTO;
+import com.ruoyi.ccdi.project.domain.excel.CcdiProjectExternalPersonWarningExcel;
+import com.ruoyi.ccdi.project.domain.excel.CcdiProjectRiskModelPeopleExcel;
 import com.ruoyi.ccdi.project.domain.excel.CcdiProjectRiskPeopleOverviewExcel;
 import com.ruoyi.ccdi.project.domain.excel.CcdiProjectSuspiciousTransactionExcel;
 import com.ruoyi.ccdi.project.domain.vo.CcdiProjectAbnormalAccountPageVO;
 import com.ruoyi.ccdi.project.domain.vo.CcdiProjectEmployeeCreditNegativePageVO;
+import com.ruoyi.ccdi.project.domain.vo.CcdiProjectExternalRiskSummaryVO;
+import com.ruoyi.ccdi.project.domain.vo.CcdiProjectExternalPersonWarningVO;
 import com.ruoyi.ccdi.project.domain.vo.CcdiProjectPersonAnalysisDetailVO;
 import com.ruoyi.ccdi.project.domain.vo.CcdiProjectOverviewDashboardVO;
 import com.ruoyi.ccdi.project.domain.vo.CcdiProjectRiskModelCardsVO;
@@ -17,6 +24,7 @@ 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.CcdiProjectAccessService;
 import com.ruoyi.ccdi.project.service.ICcdiProjectOverviewService;
 import com.ruoyi.common.utils.poi.ExcelUtil;
 import com.ruoyi.common.core.controller.BaseController;
@@ -26,8 +34,10 @@ 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.validation.annotation.Validated;
 import org.springframework.web.bind.annotation.GetMapping;
 import org.springframework.web.bind.annotation.PostMapping;
+import org.springframework.web.bind.annotation.RequestBody;
 import org.springframework.web.bind.annotation.RequestMapping;
 import org.springframework.web.bind.annotation.RequestMethod;
 import org.springframework.web.bind.annotation.RestController;
@@ -45,6 +55,9 @@ public class CcdiProjectOverviewController extends BaseController {
     @Resource
     private ICcdiProjectOverviewService overviewService;
 
+    @Resource
+    private CcdiProjectAccessService projectAccessService;
+
     /**
      * 查询风险仪表盘
      */
@@ -52,10 +65,23 @@ public class CcdiProjectOverviewController extends BaseController {
     @Operation(summary = "查询风险仪表盘")
     @PreAuthorize("@ss.hasPermi('ccdi:project:query')")
     public AjaxResult getDashboard(Long projectId) {
+        projectAccessService.assertCanRead(projectId);
         CcdiProjectOverviewDashboardVO dashboard = overviewService.getDashboard(projectId);
         return AjaxResult.success(dashboard);
     }
 
+    /**
+     * 排除单条可疑预警
+     */
+    @PostMapping("/risk-exclusions")
+    @Operation(summary = "排除单条可疑预警")
+    @PreAuthorize("@ss.hasPermi('ccdi:project:query')")
+    public AjaxResult excludeRisk(@Validated @RequestBody CcdiProjectRiskExclusionSaveDTO dto) {
+        projectAccessService.assertCanOperate(dto.getProjectId());
+        overviewService.excludeRisk(dto);
+        return AjaxResult.success("排除成功");
+    }
+
     /**
      * 查询风险人员总览
      */
@@ -63,10 +89,35 @@ public class CcdiProjectOverviewController extends BaseController {
     @Operation(summary = "查询风险人员总览")
     @PreAuthorize("@ss.hasPermi('ccdi:project:query')")
     public AjaxResult getRiskPeople(CcdiProjectRiskPeopleQueryDTO queryDTO) {
+        projectAccessService.assertCanRead(queryDTO.getProjectId());
         CcdiProjectRiskPeopleOverviewVO overview = overviewService.getRiskPeopleOverview(queryDTO);
         return AjaxResult.success(overview);
     }
 
+    /**
+     * 查询外部人员预警
+     */
+    @GetMapping("/external-persons")
+    @Operation(summary = "查询外部人员预警")
+    @PreAuthorize("@ss.hasPermi('ccdi:project:query')")
+    public AjaxResult getExternalPersons(CcdiProjectExternalPersonQueryDTO queryDTO) {
+        projectAccessService.assertCanRead(queryDTO.getProjectId());
+        CcdiProjectExternalPersonWarningVO warnings = overviewService.getExternalPersonWarnings(queryDTO);
+        return AjaxResult.success(warnings);
+    }
+
+    /**
+     * 查询外部人员风险汇总
+     */
+    @GetMapping("/external-persons/summary")
+    @Operation(summary = "查询外部人员风险汇总")
+    @PreAuthorize("@ss.hasPermi('ccdi:project:query')")
+    public AjaxResult getExternalRiskSummary(Long projectId) {
+        projectAccessService.assertCanRead(projectId);
+        CcdiProjectExternalRiskSummaryVO summary = overviewService.getExternalRiskSummary(projectId);
+        return AjaxResult.success(summary);
+    }
+
     /**
      * 查询中高风险人员TOP10
      */
@@ -74,6 +125,7 @@ public class CcdiProjectOverviewController extends BaseController {
     @Operation(summary = "查询中高风险人员TOP10")
     @PreAuthorize("@ss.hasPermi('ccdi:project:query')")
     public AjaxResult getTopRiskPeople(Long projectId) {
+        projectAccessService.assertCanRead(projectId);
         CcdiProjectTopRiskPeopleVO topRiskPeople = overviewService.getTopRiskPeople(projectId);
         return AjaxResult.success(topRiskPeople);
     }
@@ -85,6 +137,7 @@ public class CcdiProjectOverviewController extends BaseController {
     @Operation(summary = "查询风险模型卡片")
     @PreAuthorize("@ss.hasPermi('ccdi:project:query')")
     public AjaxResult getRiskModelCards(Long projectId) {
+        projectAccessService.assertCanRead(projectId);
         CcdiProjectRiskModelCardsVO cards = overviewService.getRiskModelCards(projectId);
         return AjaxResult.success(cards);
     }
@@ -96,10 +149,35 @@ public class CcdiProjectOverviewController extends BaseController {
     @Operation(summary = "查询风险模型命中人员")
     @PreAuthorize("@ss.hasPermi('ccdi:project:query')")
     public AjaxResult getRiskModelPeople(CcdiProjectRiskModelPeopleQueryDTO queryDTO) {
+        projectAccessService.assertCanRead(queryDTO.getProjectId());
         CcdiProjectRiskModelPeopleVO people = overviewService.getRiskModelPeople(queryDTO);
         return AjaxResult.success(people);
     }
 
+    /**
+     * 查询外部人员风险模型卡片
+     */
+    @GetMapping("/external-risk-models/cards")
+    @Operation(summary = "查询外部人员风险模型卡片")
+    @PreAuthorize("@ss.hasPermi('ccdi:project:query')")
+    public AjaxResult getExternalRiskModelCards(Long projectId) {
+        projectAccessService.assertCanRead(projectId);
+        CcdiProjectRiskModelCardsVO cards = overviewService.getExternalRiskModelCards(projectId);
+        return AjaxResult.success(cards);
+    }
+
+    /**
+     * 查询外部人员风险模型命中人员
+     */
+    @GetMapping("/external-risk-models/people")
+    @Operation(summary = "查询外部人员风险模型命中人员")
+    @PreAuthorize("@ss.hasPermi('ccdi:project:query')")
+    public AjaxResult getExternalRiskModelPeople(CcdiProjectExternalRiskModelPeopleQueryDTO queryDTO) {
+        projectAccessService.assertCanRead(queryDTO.getProjectId());
+        CcdiProjectRiskModelPeopleVO people = overviewService.getExternalRiskModelPeople(queryDTO);
+        return AjaxResult.success(people);
+    }
+
     /**
      * 查询项目分析详情
      */
@@ -107,6 +185,7 @@ public class CcdiProjectOverviewController extends BaseController {
     @Operation(summary = "查询项目分析详情")
     @PreAuthorize("@ss.hasPermi('ccdi:project:query')")
     public AjaxResult getPersonAnalysisDetail(CcdiProjectPersonAnalysisDetailQueryDTO queryDTO) {
+        projectAccessService.assertCanRead(queryDTO.getProjectId());
         CcdiProjectPersonAnalysisDetailVO detail = overviewService.getPersonAnalysisDetail(queryDTO);
         return AjaxResult.success(detail);
     }
@@ -118,6 +197,7 @@ public class CcdiProjectOverviewController extends BaseController {
     @Operation(summary = "查询涉疑交易明细")
     @PreAuthorize("@ss.hasPermi('ccdi:project:query')")
     public AjaxResult getSuspiciousTransactions(CcdiProjectSuspiciousTransactionQueryDTO queryDTO) {
+        projectAccessService.assertCanRead(queryDTO.getProjectId());
         CcdiProjectSuspiciousTransactionPageVO pageVO = overviewService.getSuspiciousTransactions(queryDTO);
         return AjaxResult.success(pageVO);
     }
@@ -129,6 +209,7 @@ public class CcdiProjectOverviewController extends BaseController {
     @Operation(summary = "查询项目员工负面征信")
     @PreAuthorize("@ss.hasPermi('ccdi:project:query')")
     public AjaxResult getEmployeeCreditNegative(CcdiProjectEmployeeCreditNegativeQueryDTO queryDTO) {
+        projectAccessService.assertCanRead(queryDTO.getProjectId());
         CcdiProjectEmployeeCreditNegativePageVO pageVO = overviewService.getEmployeeCreditNegative(queryDTO);
         return AjaxResult.success(pageVO);
     }
@@ -140,6 +221,7 @@ public class CcdiProjectOverviewController extends BaseController {
     @Operation(summary = "查询异常账户人员信息")
     @PreAuthorize("@ss.hasPermi('ccdi:project:query')")
     public AjaxResult getAbnormalAccountPeople(CcdiProjectAbnormalAccountQueryDTO queryDTO) {
+        projectAccessService.assertCanRead(queryDTO.getProjectId());
         CcdiProjectAbnormalAccountPageVO pageVO = overviewService.getAbnormalAccountPeople(queryDTO);
         return AjaxResult.success(pageVO);
     }
@@ -154,6 +236,7 @@ public class CcdiProjectOverviewController extends BaseController {
         HttpServletResponse response,
         CcdiProjectSuspiciousTransactionQueryDTO queryDTO
     ) {
+        projectAccessService.assertCanRead(queryDTO.getProjectId());
         List<CcdiProjectSuspiciousTransactionExcel> rows = overviewService.exportSuspiciousTransactions(queryDTO);
         ExcelUtil<CcdiProjectSuspiciousTransactionExcel> util =
             new ExcelUtil<>(CcdiProjectSuspiciousTransactionExcel.class);
@@ -167,29 +250,80 @@ public class CcdiProjectOverviewController extends BaseController {
     @Operation(summary = "导出风险人员总览")
     @PreAuthorize("@ss.hasPermi('ccdi:project:query')")
     public void exportRiskPeople(HttpServletResponse response, Long projectId) {
+        projectAccessService.assertCanRead(projectId);
         List<CcdiProjectRiskPeopleOverviewExcel> rows = overviewService.exportRiskPeopleOverview(projectId);
         ExcelUtil<CcdiProjectRiskPeopleOverviewExcel> util =
             new ExcelUtil<>(CcdiProjectRiskPeopleOverviewExcel.class);
         util.exportExcel(response, rows, "风险人员总览");
     }
 
+    /**
+     * 导出外部人员预警
+     */
+    @PostMapping("/external-persons/export")
+    @Operation(summary = "导出外部人员预警")
+    @PreAuthorize("@ss.hasPermi('ccdi:project:query')")
+    public void exportExternalPersons(HttpServletResponse response, Long projectId) {
+        projectAccessService.assertCanRead(projectId);
+        List<CcdiProjectExternalPersonWarningExcel> rows = overviewService.exportExternalPersonWarnings(projectId);
+        ExcelUtil<CcdiProjectExternalPersonWarningExcel> util =
+            new ExcelUtil<>(CcdiProjectExternalPersonWarningExcel.class);
+        util.exportExcel(response, rows, "外部人员预警");
+    }
+
+    /**
+     * 导出风险模型命中人员
+     */
+    @PostMapping("/risk-models/people/export")
+    @Operation(summary = "导出风险模型命中人员")
+    @PreAuthorize("@ss.hasPermi('ccdi:project:query')")
+    public void exportRiskModelPeople(HttpServletResponse response, CcdiProjectRiskModelPeopleQueryDTO queryDTO) {
+        projectAccessService.assertCanRead(queryDTO.getProjectId());
+        List<CcdiProjectRiskModelPeopleExcel> rows = overviewService.exportRiskModelPeople(queryDTO);
+        ExcelUtil<CcdiProjectRiskModelPeopleExcel> util =
+            new ExcelUtil<>(CcdiProjectRiskModelPeopleExcel.class);
+        util.exportExcel(response, rows, "风险模型命中人员");
+    }
+
+    /**
+     * 导出外部人员风险模型命中人员
+     */
+    @PostMapping("/external-risk-models/people/export")
+    @Operation(summary = "导出外部人员风险模型命中人员")
+    @PreAuthorize("@ss.hasPermi('ccdi:project:query')")
+    public void exportExternalRiskModelPeople(
+        HttpServletResponse response,
+        CcdiProjectExternalRiskModelPeopleQueryDTO queryDTO
+    ) {
+        projectAccessService.assertCanRead(queryDTO.getProjectId());
+        List<CcdiProjectRiskModelPeopleExcel> rows = overviewService.exportExternalRiskModelPeople(queryDTO);
+        ExcelUtil<CcdiProjectRiskModelPeopleExcel> util =
+            new ExcelUtil<>(CcdiProjectRiskModelPeopleExcel.class);
+        util.exportExcel(response, rows, "外部人员风险模型命中人员");
+    }
+
     /**
      * 导出风险明细
      */
     @PostMapping("/risk-details/export")
     @Operation(summary = "导出风险明细")
     @PreAuthorize("@ss.hasPermi('ccdi:project:query')")
-    public void exportRiskDetails(HttpServletResponse response, Long projectId) {
-        overviewService.exportRiskDetails(response, projectId);
+    public void exportRiskDetails(
+        HttpServletResponse response,
+        CcdiProjectSuspiciousTransactionQueryDTO queryDTO
+    ) {
+        projectAccessService.assertCanRead(queryDTO.getProjectId());
+        overviewService.exportRiskDetails(response, queryDTO);
     }
 
     /**
-     * 一键导出结果总览报告
+     * 导出结果总览报告
      */
     @RequestMapping(value = "/report/export", method = { RequestMethod.GET, RequestMethod.POST })
-    @Operation(summary = "一键导出结果总览报告")
+    @Operation(summary = "导出结果总览报告")
     @PreAuthorize("@ss.hasPermi('ccdi:project:query')")
     public void exportOverviewReport(HttpServletResponse response, Long projectId) {
+        projectAccessService.assertCanRead(projectId);
         overviewService.exportOverviewReport(response, projectId);
     }
 }

ccdi-project/src/main/java/com/ruoyi/ccdi/project/controller/CcdiProjectSpecialCheckController.java

@@ -8,6 +8,8 @@ import com.ruoyi.ccdi.project.domain.dto.CcdiProjectExtendedTransferDetailQueryD
 import com.ruoyi.ccdi.project.domain.dto.CcdiProjectExtendedTransferQueryDTO;
 import com.ruoyi.ccdi.project.domain.dto.CcdiProjectFamilyAssetLiabilityDetailQueryDTO;
 import com.ruoyi.ccdi.project.domain.dto.CcdiProjectFamilyAssetLiabilityListQueryDTO;
+import com.ruoyi.ccdi.project.domain.dto.CcdiProjectIncreaseLendingQueryDTO;
+import com.ruoyi.ccdi.project.domain.excel.CcdiProjectIncreaseLendingExcel;
 import com.ruoyi.ccdi.project.domain.vo.CcdiProjectExtendedPurchaseDetailVO;
 import com.ruoyi.ccdi.project.domain.vo.CcdiProjectExtendedPurchaseListVO;
 import com.ruoyi.ccdi.project.domain.vo.CcdiProjectExtendedRecruitmentDetailVO;
@@ -16,15 +18,21 @@ import com.ruoyi.ccdi.project.domain.vo.CcdiProjectExtendedTransferDetailVO;
 import com.ruoyi.ccdi.project.domain.vo.CcdiProjectExtendedTransferListVO;
 import com.ruoyi.ccdi.project.domain.vo.CcdiProjectFamilyAssetLiabilityDetailVO;
 import com.ruoyi.ccdi.project.domain.vo.CcdiProjectFamilyAssetLiabilityListVO;
+import com.ruoyi.ccdi.project.domain.vo.CcdiProjectIncreaseLendingListVO;
+import com.ruoyi.ccdi.project.service.CcdiProjectAccessService;
 import com.ruoyi.ccdi.project.service.ICcdiProjectSpecialCheckService;
 import com.ruoyi.common.core.controller.BaseController;
 import com.ruoyi.common.core.domain.AjaxResult;
+import com.ruoyi.common.utils.poi.ExcelUtil;
 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 java.util.List;
 import org.springframework.security.access.prepost.PreAuthorize;
 import org.springframework.validation.annotation.Validated;
 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;
 
@@ -39,6 +47,9 @@ public class CcdiProjectSpecialCheckController extends BaseController {
     @Resource
     private ICcdiProjectSpecialCheckService specialCheckService;
 
+    @Resource
+    private CcdiProjectAccessService projectAccessService;
+
     /**
      * 查询员工家庭资产负债列表
      */
@@ -46,6 +57,7 @@ public class CcdiProjectSpecialCheckController extends BaseController {
     @Operation(summary = "查询员工家庭资产负债列表")
     @PreAuthorize("@ss.hasPermi('ccdi:project:query')")
     public AjaxResult getFamilyAssetLiabilityList(@Validated CcdiProjectFamilyAssetLiabilityListQueryDTO queryDTO) {
+        projectAccessService.assertCanRead(queryDTO.getProjectId());
         CcdiProjectFamilyAssetLiabilityListVO result = specialCheckService.getFamilyAssetLiabilityList(queryDTO);
         return AjaxResult.success(result);
     }
@@ -57,6 +69,7 @@ public class CcdiProjectSpecialCheckController extends BaseController {
     @Operation(summary = "查询员工家庭资产负债详情")
     @PreAuthorize("@ss.hasPermi('ccdi:project:query')")
     public AjaxResult getFamilyAssetLiabilityDetail(@Validated CcdiProjectFamilyAssetLiabilityDetailQueryDTO queryDTO) {
+        projectAccessService.assertCanRead(queryDTO.getProjectId());
         CcdiProjectFamilyAssetLiabilityDetailVO result = specialCheckService.getFamilyAssetLiabilityDetail(queryDTO);
         return AjaxResult.success(result);
     }
@@ -68,6 +81,7 @@ public class CcdiProjectSpecialCheckController extends BaseController {
     @Operation(summary = "查询采购拓展列表")
     @PreAuthorize("@ss.hasPermi('ccdi:project:query')")
     public AjaxResult getExtendedPurchaseList(@Validated CcdiProjectExtendedPurchaseQueryDTO queryDTO) {
+        projectAccessService.assertCanRead(queryDTO.getProjectId());
         CcdiProjectExtendedPurchaseListVO result = specialCheckService.getExtendedPurchaseList(queryDTO);
         return AjaxResult.success(result);
     }
@@ -79,6 +93,7 @@ public class CcdiProjectSpecialCheckController extends BaseController {
     @Operation(summary = "查询采购拓展详情")
     @PreAuthorize("@ss.hasPermi('ccdi:project:query')")
     public AjaxResult getExtendedPurchaseDetail(@Validated CcdiProjectExtendedPurchaseDetailQueryDTO queryDTO) {
+        projectAccessService.assertCanRead(queryDTO.getProjectId());
         CcdiProjectExtendedPurchaseDetailVO result = specialCheckService.getExtendedPurchaseDetail(queryDTO);
         return AjaxResult.success(result);
     }
@@ -90,6 +105,7 @@ public class CcdiProjectSpecialCheckController extends BaseController {
     @Operation(summary = "查询招聘拓展列表")
     @PreAuthorize("@ss.hasPermi('ccdi:project:query')")
     public AjaxResult getExtendedRecruitmentList(@Validated CcdiProjectExtendedRecruitmentQueryDTO queryDTO) {
+        projectAccessService.assertCanRead(queryDTO.getProjectId());
         CcdiProjectExtendedRecruitmentListVO result = specialCheckService.getExtendedRecruitmentList(queryDTO);
         return AjaxResult.success(result);
     }
@@ -101,6 +117,7 @@ public class CcdiProjectSpecialCheckController extends BaseController {
     @Operation(summary = "查询招聘拓展详情")
     @PreAuthorize("@ss.hasPermi('ccdi:project:query')")
     public AjaxResult getExtendedRecruitmentDetail(@Validated CcdiProjectExtendedRecruitmentDetailQueryDTO queryDTO) {
+        projectAccessService.assertCanRead(queryDTO.getProjectId());
         CcdiProjectExtendedRecruitmentDetailVO result = specialCheckService.getExtendedRecruitmentDetail(queryDTO);
         return AjaxResult.success(result);
     }
@@ -112,6 +129,7 @@ public class CcdiProjectSpecialCheckController extends BaseController {
     @Operation(summary = "查询调动拓展列表")
     @PreAuthorize("@ss.hasPermi('ccdi:project:query')")
     public AjaxResult getExtendedTransferList(@Validated CcdiProjectExtendedTransferQueryDTO queryDTO) {
+        projectAccessService.assertCanRead(queryDTO.getProjectId());
         CcdiProjectExtendedTransferListVO result = specialCheckService.getExtendedTransferList(queryDTO);
         return AjaxResult.success(result);
     }
@@ -123,7 +141,33 @@ public class CcdiProjectSpecialCheckController extends BaseController {
     @Operation(summary = "查询调动拓展详情")
     @PreAuthorize("@ss.hasPermi('ccdi:project:query')")
     public AjaxResult getExtendedTransferDetail(@Validated CcdiProjectExtendedTransferDetailQueryDTO queryDTO) {
+        projectAccessService.assertCanRead(queryDTO.getProjectId());
         CcdiProjectExtendedTransferDetailVO result = specialCheckService.getExtendedTransferDetail(queryDTO);
         return AjaxResult.success(result);
     }
+
+    /**
+     * 查询新增贷款列表
+     */
+    @GetMapping("/increase-lending/list")
+    @Operation(summary = "查询新增贷款列表")
+    @PreAuthorize("@ss.hasPermi('ccdi:project:query')")
+    public AjaxResult getIncreaseLendingList(@Validated CcdiProjectIncreaseLendingQueryDTO queryDTO) {
+        projectAccessService.assertCanRead(queryDTO.getProjectId());
+        CcdiProjectIncreaseLendingListVO result = specialCheckService.getIncreaseLendingList(queryDTO);
+        return AjaxResult.success(result);
+    }
+
+    /**
+     * 导出新增贷款列表
+     */
+    @PostMapping("/increase-lending/export")
+    @Operation(summary = "导出新增贷款列表")
+    @PreAuthorize("@ss.hasPermi('ccdi:project:query')")
+    public void exportIncreaseLending(HttpServletResponse response, @Validated CcdiProjectIncreaseLendingQueryDTO queryDTO) {
+        projectAccessService.assertCanRead(queryDTO.getProjectId());
+        List<CcdiProjectIncreaseLendingExcel> rows = specialCheckService.exportIncreaseLendingList(queryDTO);
+        ExcelUtil<CcdiProjectIncreaseLendingExcel> util = new ExcelUtil<>(CcdiProjectIncreaseLendingExcel.class);
+        util.exportExcel(response, rows, "新增贷款查询");
+    }
 }

ccdi-project/src/main/java/com/ruoyi/ccdi/project/controller/CcdiRelationGraphController.java

@@ -0,0 +1,62 @@
+package com.ruoyi.ccdi.project.controller;
+
+import com.ruoyi.ccdi.project.domain.dto.CcdiRelationGraphQueryDTO;
+import com.ruoyi.ccdi.project.domain.dto.CcdiRelationGraphSuspectedEnterpriseQueryDTO;
+import com.ruoyi.ccdi.project.domain.vo.CcdiRelationGraphNodeVO;
+import com.ruoyi.ccdi.project.domain.vo.CcdiRelationGraphSuspectedEnterpriseVO;
+import com.ruoyi.ccdi.project.domain.vo.CcdiRelationGraphVO;
+import com.ruoyi.ccdi.project.service.CcdiProjectAccessService;
+import com.ruoyi.ccdi.project.service.ICcdiRelationGraphService;
+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 org.springframework.security.access.prepost.PreAuthorize;
+import org.springframework.web.bind.annotation.GetMapping;
+import org.springframework.web.bind.annotation.RequestMapping;
+import org.springframework.web.bind.annotation.RestController;
+
+import java.util.List;
+
+/**
+ * 关系图谱Controller
+ */
+@RestController
+@RequestMapping("/ccdi/project/relation-graph")
+@Tag(name = "关系图谱")
+public class CcdiRelationGraphController extends BaseController {
+
+    @Resource
+    private ICcdiRelationGraphService relationGraphService;
+
+    @Resource
+    private CcdiProjectAccessService projectAccessService;
+
+    @GetMapping("/search")
+    @Operation(summary = "查询关系图谱主体")
+    @PreAuthorize("@ss.hasPermi('ccdi:project:query')")
+    public AjaxResult searchSubjects(CcdiRelationGraphQueryDTO queryDTO) {
+        projectAccessService.assertCanRead(queryDTO.getProjectId());
+        List<CcdiRelationGraphNodeVO> subjects = relationGraphService.searchSubjects(queryDTO);
+        return AjaxResult.success(subjects);
+    }
+
+    @GetMapping("/graph")
+    @Operation(summary = "查询一层关系图谱")
+    @PreAuthorize("@ss.hasPermi('ccdi:project:query')")
+    public AjaxResult getGraph(CcdiRelationGraphQueryDTO queryDTO) {
+        projectAccessService.assertCanRead(queryDTO.getProjectId());
+        CcdiRelationGraphVO graph = relationGraphService.getRelationGraph(queryDTO);
+        return AjaxResult.success(graph);
+    }
+
+    @GetMapping("/suspected-enterprises")
+    @Operation(summary = "查询关系图谱疑似同名企业")
+    @PreAuthorize("@ss.hasPermi('ccdi:project:query')")
+    public AjaxResult getSuspectedEnterprises(CcdiRelationGraphSuspectedEnterpriseQueryDTO queryDTO) {
+        projectAccessService.assertCanRead(queryDTO.getProjectId());
+        CcdiRelationGraphSuspectedEnterpriseVO result = relationGraphService.getSuspectedEnterprises(queryDTO);
+        return AjaxResult.success(result);
+    }
+}

ccdi-project/src/main/java/com/ruoyi/ccdi/project/domain/CcdiProject.java

@@ -32,7 +32,7 @@ public class CcdiProject implements Serializable {
     /** 配置方式：default-全局默认，custom-自定义 */
     private String configType;
 
-    /** 项目状态：0-进行中，1-已完成，2-已归档，3-打标中 */
+    /** 项目状态：0-进行中，1-已完成，2-已归档，3-打标中，4-打标失败，5-已删除 */
     private String status;
 
     /** 是否归档：0-未归档，1-已归档 */
@@ -54,7 +54,7 @@ public class CcdiProject implements Serializable {
     private Integer lsfxProjectId;
 
     /** 删除标志：0-存在，2-删除 */
-    @TableLogic
+    @TableLogic(value = "0", delval = "2")
     private String delFlag;
 
     /** 创建者 */

ccdi-project/src/main/java/com/ruoyi/ccdi/project/domain/ProjectAccessScope.java

@@ -0,0 +1,24 @@
+package com.ruoyi.ccdi.project.domain;
+
+import lombok.AllArgsConstructor;
+import lombok.Data;
+
+/**
+ * 当前登录用户的项目访问范围。
+ */
+@Data
+@AllArgsConstructor
+public class ProjectAccessScope {
+
+    /** 当前用户名 */
+    private String username;
+
+    /** 是否可查看全部项目 */
+    private boolean viewAllProjects;
+
+    /** 是否超级管理员 */
+    private boolean superAdmin;
+
+    /** 是否项目管理员 */
+    private boolean projectManager;
+}

ccdi-project/src/main/java/com/ruoyi/ccdi/project/domain/dto/CcdiBankStatementQueryDTO.java

@@ -40,6 +40,9 @@ public class CcdiBankStatementQueryDTO {
     /** 本方主体 */
     private List<String> ourSubjects;
 
+    /** 本方证件号 */
+    private List<String> ourCertNos;
+
     /** 本方银行 */
     private List<String> ourBanks;
 

ccdi-project/src/main/java/com/ruoyi/ccdi/project/domain/dto/CcdiFundGraphEdgeDetailQueryDTO.java

@@ -0,0 +1,42 @@
+package com.ruoyi.ccdi.project.domain.dto;
+
+import lombok.Data;
+
+import java.math.BigDecimal;
+
+/**
+ * 资金流图谱边明细查询条件
+ */
+@Data
+public class CcdiFundGraphEdgeDetailQueryDTO {
+
+    /** 项目ID：历史字段，资金流图谱不按项目过滤 */
+    private Long projectId;
+
+    /** 身份证号、员工姓名或本方户名 */
+    private String keyword;
+
+    /** 主体节点object_key；复用图谱公共SQL片段时兼容条件判断 */
+    private String objectKey;
+
+    /** 边起点 */
+    private String fromKey;
+
+    /** 边终点 */
+    private String toKey;
+
+    /** 方向：1支出，2收入 */
+    private String direction;
+
+    /** 交易开始时间 */
+    private String transactionStartTime;
+
+    /** 交易结束时间 */
+    private String transactionEndTime;
+
+    /** 最小金额 */
+    private BigDecimal amountMin;
+
+    /** 最大金额 */
+    private BigDecimal amountMax;
+}

ccdi-project/src/main/java/com/ruoyi/ccdi/project/domain/dto/CcdiFundGraphManualEdgeSaveDTO.java

@@ -0,0 +1,48 @@
+package com.ruoyi.ccdi.project.domain.dto;
+
+import lombok.Data;
+
+import java.math.BigDecimal;
+
+/**
+ * 手工资金流向保存参数。
+ */
+@Data
+public class CcdiFundGraphManualEdgeSaveDTO {
+
+    /** 当前项目ID，仅用于写权限校验，不参与手工资金流归属过滤 */
+    private Long projectId;
+
+    /** 起点主体object_key；为空时默认使用当前查询中心 */
+    private String fromObjectKey;
+
+    /** 起点主体名称 */
+    private String fromName;
+
+    /** 终点主体object_key；已有节点时传入 */
+    private String toObjectKey;
+
+    /** 终点主体名称；新建主体时必填 */
+    private String toName;
+
+    /** 终点主体身份证号/证件号；有值时按md5(trim(idNo))复用主体 */
+    private String toIdNo;
+
+    /** 手工录入汇总金额 */
+    private BigDecimal amount;
+
+    /** 手工录入笔数 */
+    private Integer transactionCount;
+
+    /** 方向：1支出，2收入 */
+    private String direction;
+
+    /** 资金流向关系说明 */
+    private String relationDesc;
+
+    /** 来源说明 */
+    private String sourceDesc;
+
+    /** 分析备注 */
+    private String remark;
+}

ccdi-project/src/main/java/com/ruoyi/ccdi/project/domain/dto/CcdiFundGraphQueryDTO.java

@@ -0,0 +1,45 @@
+package com.ruoyi.ccdi.project.domain.dto;
+
+import lombok.Data;
+
+import java.math.BigDecimal;
+
+/**
+ * 资金流图谱查询条件
+ */
+@Data
+public class CcdiFundGraphQueryDTO {
+
+    /** 项目ID：历史字段，资金流图谱不按项目过滤 */
+    private Long projectId;
+
+    /** 身份证号、员工姓名或本方户名 */
+    private String keyword;
+
+    /** 主体节点object_key；节点穿透时直接使用 */
+    private String objectKey;
+
+    /** 交易开始时间 */
+    private String transactionStartTime;
+
+    /** 交易结束时间 */
+    private String transactionEndTime;
+
+    /** 最小金额 */
+    private BigDecimal amountMin;
+
+    /** 最大金额 */
+    private BigDecimal amountMax;
+
+    /** 最小汇总金额，默认1000 */
+    private BigDecimal minTotalAmount;
+
+    /** 方向：1支出，2收入 */
+    private String direction;
+
+    /** 返回边数量上限 */
+    private Integer limit;
+
+    /** 预留追溯层级，一期固定按一层处理 */
+    private Integer depth;
+}

ccdi-project/src/main/java/com/ruoyi/ccdi/project/domain/dto/CcdiProjectExternalPersonQueryDTO.java

@@ -0,0 +1,19 @@
+package com.ruoyi.ccdi.project.domain.dto;
+
+import lombok.Data;
+
+/**
+ * 外部人员预警查询DTO
+ */
+@Data
+public class CcdiProjectExternalPersonQueryDTO {
+
+    /** 项目ID */
+    private Long projectId;
+
+    /** 页码 */
+    private Integer pageNum;
+
+    /** 每页数量 */
+    private Integer pageSize;
+}

ccdi-project/src/main/java/com/ruoyi/ccdi/project/domain/dto/CcdiProjectExternalRiskModelPeopleQueryDTO.java

@@ -0,0 +1,41 @@
+package com.ruoyi.ccdi.project.domain.dto;
+
+import java.util.List;
+import java.util.stream.Collectors;
+import lombok.Data;
+
+/**
+ * 外部人员模型命中人员查询DTO
+ */
+@Data
+public class CcdiProjectExternalRiskModelPeopleQueryDTO {
+
+    /** 项目ID */
+    private Long projectId;
+
+    /** 模型编码 */
+    private List<String> modelCodes;
+
+    /** 匹配方式 */
+    private String matchMode;
+
+    /** 关键字 */
+    private String keyword;
+
+    /** 页码 */
+    private Integer pageNum;
+
+    /** 每页数量 */
+    private Integer pageSize;
+
+    public String getModelCodesCsv() {
+        if (modelCodes == null || modelCodes.isEmpty()) {
+            return null;
+        }
+        return modelCodes.stream()
+            .filter(item -> item != null && !item.isBlank())
+            .map(String::trim)
+            .distinct()
+            .collect(Collectors.joining(","));
+    }
+}

ccdi-project/src/main/java/com/ruoyi/ccdi/project/domain/dto/CcdiProjectIncreaseLendingQueryDTO.java

@@ -0,0 +1,36 @@
+package com.ruoyi.ccdi.project.domain.dto;
+
+import jakarta.validation.constraints.NotNull;
+import lombok.Data;
+
+/**
+ * 项目新增贷款查询入参
+ */
+@Data
+public class CcdiProjectIncreaseLendingQueryDTO {
+
+    /** 项目ID */
+    @NotNull(message = "项目ID不能为空")
+    private Long projectId;
+
+    /** 柜员号 */
+    private String staffId;
+
+    /** 员工身份证号 */
+    private String staffIdCard;
+
+    /** 审核人柜员号 */
+    private String approver;
+
+    /** 发放日期起 */
+    private String loanStartDate;
+
+    /** 发放日期止 */
+    private String loanEndDate;
+
+    /** 页码 */
+    private Integer pageNum = 1;
+
+    /** 每页条数 */
+    private Integer pageSize = 10;
+}

ccdi-project/src/main/java/com/ruoyi/ccdi/project/domain/dto/CcdiProjectQueryDTO.java

@@ -14,4 +14,7 @@ public class CcdiProjectQueryDTO {
 
     /** 项目状态 */
     private String status;
+
+    /** 是否查询已删除项目列表 */
+    private Boolean includeDeleted;
 }

ccdi-project/src/main/java/com/ruoyi/ccdi/project/domain/dto/CcdiProjectRiskExclusionSaveDTO.java

@@ -0,0 +1,36 @@
+package com.ruoyi.ccdi.project.domain.dto;
+
+import jakarta.validation.constraints.NotBlank;
+import jakarta.validation.constraints.NotNull;
+import jakarta.validation.constraints.Size;
+import lombok.Data;
+
+/**
+ * 项目结果页排除可疑保存DTO
+ */
+@Data
+public class CcdiProjectRiskExclusionSaveDTO {
+
+    /** 项目ID */
+    @NotNull(message = "项目ID不能为空")
+    private Long projectId;
+
+    /** 人员证件号 */
+    private String staffIdCard;
+
+    /** 规则编码 */
+    @NotBlank(message = "规则编码不能为空")
+    private String ruleCode;
+
+    /** 排除类型：STATEMENT/OBJECT */
+    @NotBlank(message = "排除类型不能为空")
+    private String exclusionType;
+
+    /** 流水ID */
+    private Long bankStatementId;
+
+    /** 排除原因 */
+    @NotBlank(message = "排除原因不能为空")
+    @Size(max = 1000, message = "排除原因不能超过1000个字符")
+    private String excludeReason;
+}

ccdi-project/src/main/java/com/ruoyi/ccdi/project/domain/dto/CcdiProjectSuspiciousTransactionQueryDTO.java

@@ -11,6 +11,9 @@ public class CcdiProjectSuspiciousTransactionQueryDTO {
     /** 项目ID */
     private Long projectId;
 
+    /** 模型编码 */
+    private String modelCode;
+
     /** 涉疑类型 */
     private String suspiciousType;
 
@@ -19,4 +22,7 @@ public class CcdiProjectSuspiciousTransactionQueryDTO {
 
     /** 每页数量 */
     private Integer pageSize;
+
+    /** 是否包含外部人员预警分支 */
+    private Boolean includeExternalPerson;
 }

ccdi-project/src/main/java/com/ruoyi/ccdi/project/domain/dto/CcdiPullBankInfoSubmitDTO.java

@@ -5,7 +5,7 @@ import lombok.Data;
 import java.util.List;
 
 /**
- * 拉取本行信息提交参数
+ * 拉取行内/金综流水提交参数
  */
 @Data
 public class CcdiPullBankInfoSubmitDTO {
@@ -16,6 +16,9 @@ public class CcdiPullBankInfoSubmitDTO {
     /** 身份证号列表 */
     private List<String> idCards;
 
+    /** 数据渠道编码：ZJRCU-行内，JZL-金综 */
+    private String dataChannelCode;
+
     /** 开始日期 */
     private String startDate;
 

ccdi-project/src/main/java/com/ruoyi/ccdi/project/domain/dto/CcdiRelationGraphQueryDTO.java

@@ -0,0 +1,25 @@
+package com.ruoyi.ccdi.project.domain.dto;
+
+import lombok.Data;
+
+/**
+ * 关系图谱查询条件
+ */
+@Data
+public class CcdiRelationGraphQueryDTO {
+
+    /** 项目ID：历史字段，关系图谱不按项目过滤 */
+    private Long projectId;
+
+    /** 身份证号、姓名、统一社会信用代码或节点object_key */
+    private String keyword;
+
+    /** 节点object_key；节点穿透时直接使用 */
+    private String objectKey;
+
+    /** 返回边数量上限 */
+    private Integer limit;
+
+    /** 预留追溯层级，一期固定按一层处理 */
+    private Integer depth;
+}

ccdi-project/src/main/java/com/ruoyi/ccdi/project/domain/dto/CcdiRelationGraphSuspectedEnterpriseQueryDTO.java

@@ -0,0 +1,25 @@
+package com.ruoyi.ccdi.project.domain.dto;
+
+import lombok.Data;
+
+/**
+ * 关系图谱疑似企业查询条件
+ */
+@Data
+public class CcdiRelationGraphSuspectedEnterpriseQueryDTO {
+
+    /** 项目ID */
+    private Long projectId;
+
+    /** 姓名 */
+    private String personName;
+
+    /** 证件号 */
+    private String certNo;
+
+    /** 出生日期，yyyy-MM-dd */
+    private String birthDate;
+
+    /** 返回数量上限 */
+    private Integer limit;
+}

ccdi-project/src/main/java/com/ruoyi/ccdi/project/domain/entity/CcdiBankStatement.java

@@ -194,8 +194,8 @@ public class CcdiBankStatement implements Serializable {
             BeanUtils.copyProperties(item, entity);
 
             // 4. 手动映射字段名不一致的情况
-            entity.setLeAccountNo(item.getAccountMaskNo());
-            entity.setCustomerAccountNo(item.getCustomerAccountMaskNo());
+            entity.setLeAccountNo(item.getAccountNo());
+            entity.setCustomerAccountNo(item.getCustomerAccountNo());
             entity.setLeAccountName(item.getLeName());
             entity.setAmountDr(item.getDrAmount());
             entity.setAmountCr(item.getCrAmount());
@@ -207,6 +207,7 @@ public class CcdiBankStatement implements Serializable {
             entity.setBatchSequence(item.getUploadSequnceNumber());
             entity.setCustomerCertNo(item.getCustomerCertNo());
             entity.setCustomerSocialCreditCode(item.getCustomerSocialCreditCode());
+            entity.setCretNo(normalizeCertNo(item.getCretNo()));
 
             // 5. 特殊字段处理
             entity.setMetaJson(null);  // 根据文档要求强制设为 null
@@ -219,4 +220,19 @@ public class CcdiBankStatement implements Serializable {
             throw new RuntimeException("流水数据转换失败", e);
         }
     }
+
+    private static String normalizeCertNo(String value) {
+        if (value == null || value.isBlank()) {
+            return null;
+        }
+        String normalized = value.trim()
+            .replace('－', '-')
+            .replace('—', '-')
+            .replace('–', '-');
+        int separatorIndex = normalized.indexOf('-');
+        if (separatorIndex >= 0) {
+            normalized = normalized.substring(0, separatorIndex).trim();
+        }
+        return normalized.isEmpty() ? null : normalized;
+    }
 }

ccdi-project/src/main/java/com/ruoyi/ccdi/project/domain/entity/CcdiProjectRiskExclusion.java

@@ -0,0 +1,58 @@
+package com.ruoyi.ccdi.project.domain.entity;
+
+import com.baomidou.mybatisplus.annotation.IdType;
+import com.baomidou.mybatisplus.annotation.TableId;
+import com.baomidou.mybatisplus.annotation.TableName;
+import lombok.Data;
+
+import java.io.Serial;
+import java.io.Serializable;
+import java.util.Date;
+
+/**
+ * 项目结果页排除可疑记录
+ */
+@Data
+@TableName("ccdi_project_risk_exclusion")
+public class CcdiProjectRiskExclusion implements Serializable {
+
+    @Serial
+    private static final long serialVersionUID = 1L;
+
+    /** 主键ID */
+    @TableId(type = IdType.AUTO)
+    private Long id;
+
+    /** 项目ID */
+    private Long projectId;
+
+    /** 人员证件号 */
+    private String staffIdCard;
+
+    /** 规则编码 */
+    private String ruleCode;
+
+    /** 排除类型：STATEMENT/OBJECT */
+    private String exclusionType;
+
+    /** 流水ID */
+    private Long bankStatementId;
+
+    /** 排除原因 */
+    private String excludeReason;
+
+    /** 创建者 */
+    private String createBy;
+
+    /** 创建时间 */
+    private Date createTime;
+
+    /** 更新者 */
+    private String updateBy;
+
+    /** 更新时间 */
+    private Date updateTime;
+
+    /** 备注 */
+    private String remark;
+}

ccdi-project/src/main/java/com/ruoyi/ccdi/project/domain/excel/CcdiProjectAbnormalAccountExcel.java

@@ -1,6 +1,7 @@
 package com.ruoyi.ccdi.project.domain.excel;
 
 import com.ruoyi.common.annotation.Excel;
+import java.math.BigDecimal;
 import lombok.Data;
 
 /**
@@ -26,4 +27,10 @@ public class CcdiProjectAbnormalAccountExcel {
 
     @Excel(name = "状态")
     private String status;
+
+    @Excel(name = "命中原因")
+    private String reasonDetail;
+
+    @Excel(name = "涉及金额")
+    private BigDecimal involvedAmount;
 }

ccdi-project/src/main/java/com/ruoyi/ccdi/project/domain/excel/CcdiProjectExternalPersonWarningExcel.java

@@ -0,0 +1,35 @@
+package com.ruoyi.ccdi.project.domain.excel;
+
+import com.ruoyi.common.annotation.Excel;
+import lombok.Data;
+
+/**
+ * 外部人员预警导出对象
+ */
+@Data
+public class CcdiProjectExternalPersonWarningExcel {
+
+    @Excel(name = "姓名")
+    private String name;
+
+    @Excel(name = "证件号")
+    private String idNo;
+
+    @Excel(name = "主体类型")
+    private String subjectType;
+
+    @Excel(name = "风险等级")
+    private String riskLevel;
+
+    @Excel(name = "命中模型数")
+    private Integer modelCount;
+
+    @Excel(name = "核心异常点")
+    private String riskPoint;
+
+    @Excel(name = "涉及对象")
+    private String relatedObject;
+
+    @Excel(name = "最近交易时间")
+    private String latestTradeTime;
+}

ccdi-project/src/main/java/com/ruoyi/ccdi/project/domain/excel/CcdiProjectIncreaseLendingExcel.java

@@ -0,0 +1,84 @@
+package com.ruoyi.ccdi.project.domain.excel;
+
+import com.ruoyi.common.annotation.Excel;
+import java.math.BigDecimal;
+import lombok.Data;
+
+/**
+ * 新增贷款查询导出对象
+ */
+@Data
+public class CcdiProjectIncreaseLendingExcel {
+
+    /** 柜员号 */
+    @Excel(name = "柜员号")
+    private String staffId;
+
+    /** 员工姓名 */
+    @Excel(name = "员工姓名")
+    private String staffName;
+
+    /** 员工身份证 */
+    @Excel(name = "员工身份证")
+    private String staffIdCard;
+
+    /** 部门 */
+    @Excel(name = "部门")
+    private String deptName;
+
+    /** 合同编号 */
+    @Excel(name = "合同编号")
+    private String contractNo;
+
+    /** 放款机构号 */
+    @Excel(name = "放款机构号")
+    private String lendingOrgNo;
+
+    /** 借款人 */
+    @Excel(name = "借款人")
+    private String borrowerName;
+
+    /** 借款人证件号 */
+    @Excel(name = "借款人证件号")
+    private String borrowerCertNo;
+
+    /** 贷款产品 */
+    @Excel(name = "贷款产品")
+    private String loanProduct;
+
+    /** 合同金额 */
+    @Excel(name = "合同金额")
+    private BigDecimal contractAmount;
+
+    /** 当前余额 */
+    @Excel(name = "当前余额")
+    private BigDecimal loanBalance;
+
+    /** 发放日期 */
+    @Excel(name = "发放日期")
+    private String loanStartDate;
+
+    /** 到期日期 */
+    @Excel(name = "到期日期")
+    private String loanEndDate;
+
+    /** 合同状态 */
+    @Excel(name = "合同状态")
+    private String status;
+
+    /** 五级分类 */
+    @Excel(name = "五级分类")
+    private String fiveClassification;
+
+    /** 客户经理ID */
+    @Excel(name = "客户经理ID")
+    private String customerManagerId;
+
+    /** 客户经理 */
+    @Excel(name = "客户经理")
+    private String customerManagerName;
+
+    /** 审批人 */
+    @Excel(name = "审批人")
+    private String approver;
+}

ccdi-project/src/main/java/com/ruoyi/ccdi/project/domain/excel/CcdiProjectRiskModelPeopleExcel.java

@@ -0,0 +1,29 @@
+package com.ruoyi.ccdi.project.domain.excel;
+
+import com.ruoyi.common.annotation.Excel;
+import lombok.Data;
+
+/**
+ * 风险模型命中人员导出对象
+ */
+@Data
+public class CcdiProjectRiskModelPeopleExcel {
+
+    @Excel(name = "风险主体")
+    private String personName;
+
+    @Excel(name = "主体类型")
+    private String subjectType;
+
+    @Excel(name = "证件号")
+    private String idNo;
+
+    @Excel(name = "部门/涉及对象")
+    private String scopeName;
+
+    @Excel(name = "命中模型")
+    private String modelNames;
+
+    @Excel(name = "异常标签")
+    private String hitTags;
+}

ccdi-project/src/main/java/com/ruoyi/ccdi/project/domain/excel/CcdiProjectSuspiciousTransactionExcel.java

@@ -14,20 +14,29 @@ public class CcdiProjectSuspiciousTransactionExcel {
     @Excel(name = "交易时间")
     private String trxDate;
 
-    @Excel(name = "可疑人员")
-    private String suspiciousPersonName;
+    @Excel(name = "本方账户")
+    private String leAccountNo;
 
-    @Excel(name = "关联人")
-    private String relatedPersonName;
+    @Excel(name = "本方主体")
+    private String leAccountName;
+
+    @Excel(name = "对方名称")
+    private String customerAccountName;
+
+    @Excel(name = "对方账户")
+    private String customerAccountNo;
 
     @Excel(name = "关联员工")
     private String relatedStaffDisplay;
 
-    @Excel(name = "关系")
-    private String relationType;
+    @Excel(name = "摘要")
+    private String userMemo;
 
-    @Excel(name = "摘要/交易类型")
-    private String summaryAndCashType;
+    @Excel(name = "交易类型")
+    private String cashType;
+
+    @Excel(name = "异常标签")
+    private String hitTags;
 
     @Excel(name = "交易金额")
     private BigDecimal displayAmount;

ccdi-project/src/main/java/com/ruoyi/ccdi/project/domain/vo/CcdiBankStatementHitTagVO.java

@@ -8,6 +8,9 @@ import lombok.Data;
 @Data
 public class CcdiBankStatementHitTagVO {
 
+    /** 模型编码 */
+    private String modelCode;
+
     /** 规则编码 */
     private String ruleCode;
 

ccdi-project/src/main/java/com/ruoyi/ccdi/project/domain/vo/CcdiFundGraphEdgeVO.java

@@ -0,0 +1,50 @@
+package com.ruoyi.ccdi.project.domain.vo;
+
+import lombok.Data;
+
+import java.math.BigDecimal;
+
+/**
+ * 资金流图谱汇总边
+ */
+@Data
+public class CcdiFundGraphEdgeVO {
+
+    private String edgeKey;
+
+    private String fromKey;
+
+    private String toKey;
+
+    private String fromObjectKey;
+
+    private String toObjectKey;
+
+    private String fromName;
+
+    private String toName;
+
+    private BigDecimal totalAmount;
+
+    private Long transactionCount;
+
+    private String firstTrxDate;
+
+    private String lastTrxDate;
+
+    private String direction;
+
+    private String familyRelationType;
+
+    private String sourceType;
+
+    private String relationDesc;
+
+    private String sourceDesc;
+
+    private String remark;
+
+    private Integer depth;
+
+    private Boolean canTrace;
+}

ccdi-project/src/main/java/com/ruoyi/ccdi/project/domain/vo/CcdiFundGraphNodeVO.java

@@ -0,0 +1,48 @@
+package com.ruoyi.ccdi.project.domain.vo;
+
+import lombok.Data;
+
+import java.math.BigDecimal;
+
+/**
+ * 资金流图谱节点
+ */
+@Data
+public class CcdiFundGraphNodeVO {
+
+    private String nodeKey;
+
+    private String objectKey;
+
+    private String nodeName;
+
+    private String idNo;
+
+    private String cinocsno;
+
+    private String idnoType;
+
+    private String staffId;
+
+    private String sourceType;
+
+    private String nodeType;
+
+    private String identityType;
+
+    private String relationType;
+
+    private Long accountCount;
+
+    private String createdTime;
+
+    private String updatedTime;
+
+    private Boolean canExpand;
+
+    private Integer depth;
+
+    private BigDecimal totalAmount;
+
+    private Long transactionCount;
+}

ccdi-project/src/main/java/com/ruoyi/ccdi/project/domain/vo/CcdiFundGraphStatementVO.java

@@ -0,0 +1,34 @@
+package com.ruoyi.ccdi.project.domain.vo;
+
+import lombok.Data;
+
+import java.math.BigDecimal;
+
+/**
+ * 资金流图谱边对应流水明细
+ */
+@Data
+public class CcdiFundGraphStatementVO {
+
+    private Long bankStatementId;
+
+    private String trxDate;
+
+    private String leAccountNo;
+
+    private String leAccountName;
+
+    private String customerAccountName;
+
+    private String customerAccountNo;
+
+    private String cashType;
+
+    private String userMemo;
+
+    private BigDecimal amount;
+
+    private String direction;
+
+    private String familyRelationType;
+}

ccdi-project/src/main/java/com/ruoyi/ccdi/project/domain/vo/CcdiFundGraphVO.java

@@ -0,0 +1,28 @@
+package com.ruoyi.ccdi.project.domain.vo;
+
+import lombok.Data;
+
+import java.math.BigDecimal;
+import java.util.ArrayList;
+import java.util.List;
+
+/**
+ * 资金流图谱结果
+ */
+@Data
+public class CcdiFundGraphVO {
+
+    private CcdiFundGraphNodeVO centerNode;
+
+    private List<CcdiFundGraphNodeVO> nodes = new ArrayList<>();
+
+    private List<CcdiFundGraphEdgeVO> edges = new ArrayList<>();
+
+    private BigDecimal totalAmount = BigDecimal.ZERO;
+
+    private Long transactionCount = 0L;
+
+    private Integer maxDepth = 1;
+
+    private Boolean traceReserved = true;
+}

ccdi-project/src/main/java/com/ruoyi/ccdi/project/domain/vo/CcdiProjectAbnormalAccountItemVO.java

@@ -1,5 +1,6 @@
 package com.ruoyi.ccdi.project.domain.vo;
 
+import java.math.BigDecimal;
 import lombok.Data;
 
 /**
@@ -19,4 +20,8 @@ public class CcdiProjectAbnormalAccountItemVO {
     private String abnormalTime;
 
     private String status;
+
+    private String reasonDetail;
+
+    private BigDecimal involvedAmount;
 }

ccdi-project/src/main/java/com/ruoyi/ccdi/project/domain/vo/CcdiProjectExternalPersonWarningItemVO.java

@@ -0,0 +1,35 @@
+package com.ruoyi.ccdi.project.domain.vo;
+
+import java.util.List;
+import lombok.Data;
+
+/**
+ * 外部人员预警项
+ */
+@Data
+public class CcdiProjectExternalPersonWarningItemVO {
+
+    private String name;
+
+    private String idNo;
+
+    private String subjectType;
+
+    private String riskLevel;
+
+    private String riskLevelType;
+
+    private Integer riskCount;
+
+    private Integer modelCount;
+
+    private String riskPoint;
+
+    private String relatedObject;
+
+    private String latestTradeTime;
+
+    private List<CcdiProjectRiskHitTagVO> riskPointTagList;
+
+    private String actionLabel;
+}

ccdi-project/src/main/java/com/ruoyi/ccdi/project/domain/vo/CcdiProjectExternalPersonWarningVO.java

@@ -0,0 +1,19 @@
+package com.ruoyi.ccdi.project.domain.vo;
+
+import java.util.List;
+import lombok.Data;
+
+/**
+ * 外部人员预警分页
+ */
+@Data
+public class CcdiProjectExternalPersonWarningVO {
+
+    private List<CcdiProjectExternalPersonWarningItemVO> rows;
+
+    private Long total;
+
+    private Long pageNum;
+
+    private Long pageSize;
+}

ccdi-project/src/main/java/com/ruoyi/ccdi/project/domain/vo/CcdiProjectExternalRiskSummaryVO.java

@@ -0,0 +1,20 @@
+package com.ruoyi.ccdi.project.domain.vo;
+
+import lombok.Data;
+
+/**
+ * 外部人员风险等级汇总
+ */
+@Data
+public class CcdiProjectExternalRiskSummaryVO {
+
+    private Integer total;
+
+    private Integer high;
+
+    private Integer medium;
+
+    private Integer low;
+
+    private Integer noRisk;
+}

ccdi-project/src/main/java/com/ruoyi/ccdi/project/domain/vo/CcdiProjectFamilyAssetLiabilityListItemVO.java

@@ -24,6 +24,15 @@ public class CcdiProjectFamilyAssetLiabilityListItemVO {
     /** 家庭总年收入 */
     private BigDecimal totalIncome;
 
+    /** 本人年收入 */
+    private BigDecimal selfIncome;
+
+    /** 配偶年收入 */
+    private BigDecimal spouseIncome;
+
+    /** 本人入职年限 */
+    private Integer employmentYears;
+
     /** 家庭总资产 */
     private BigDecimal totalAsset;
 
@@ -33,6 +42,12 @@ public class CcdiProjectFamilyAssetLiabilityListItemVO {
     /** 收入负债对比金额 */
     private BigDecimal comparisonAmount;
 
+    /** 可解释收入 */
+    private BigDecimal explainableIncome;
+
+    /** 资产收入倍数 */
+    private BigDecimal assetIncomeRatio;
+
     /** 风险等级编码 */
     private String riskLevelCode;
 

ccdi-project/src/main/java/com/ruoyi/ccdi/project/domain/vo/CcdiProjectFamilyIncomeDetailVO.java

@@ -15,6 +15,12 @@ public class CcdiProjectFamilyIncomeDetailVO {
     /** 配偶年收入 */
     private BigDecimal spouseIncome;
 
+    /** 本人入职年限 */
+    private Integer employmentYears;
+
     /** 家庭总年收入 */
     private BigDecimal totalIncome;
+
+    /** 可解释收入 */
+    private BigDecimal explainableIncome;
 }

ccdi-project/src/main/java/com/ruoyi/ccdi/project/domain/vo/CcdiProjectIncreaseLendingListItemVO.java

@@ -0,0 +1,65 @@
+package com.ruoyi.ccdi.project.domain.vo;
+
+import java.math.BigDecimal;
+import lombok.Data;
+
+/**
+ * 项目新增贷款查询列表项
+ */
+@Data
+public class CcdiProjectIncreaseLendingListItemVO {
+
+    /** 员工ID/柜员号 */
+    private String staffId;
+
+    /** 员工姓名 */
+    private String staffName;
+
+    /** 员工身份证号 */
+    private String staffIdCard;
+
+    /** 所属部门 */
+    private String deptName;
+
+    /** 合同编号 */
+    private String contractNo;
+
+    /** 放款机构号 */
+    private String lendingOrgNo;
+
+    /** 借款人名称 */
+    private String borrowerName;
+
+    /** 借款人证件号码 */
+    private String borrowerCertNo;
+
+    /** 贷款产品 */
+    private String loanProduct;
+
+    /** 合同金额 */
+    private BigDecimal contractAmount;
+
+    /** 当前贷款余额 */
+    private BigDecimal loanBalance;
+
+    /** 贷款发放日期 */
+    private String loanStartDate;
+
+    /** 贷款到期日期 */
+    private String loanEndDate;
+
+    /** 合同状态 */
+    private String status;
+
+    /** 五级分类 */
+    private String fiveClassification;
+
+    /** 客户经理ID */
+    private String customerManagerId;
+
+    /** 客户经理姓名 */
+    private String customerManagerName;
+
+    /** 审批人 */
+    private String approver;
+}

ccdi-project/src/main/java/com/ruoyi/ccdi/project/domain/vo/CcdiProjectIncreaseLendingListVO.java

@@ -0,0 +1,17 @@
+package com.ruoyi.ccdi.project.domain.vo;
+
+import java.util.List;
+import lombok.Data;
+
+/**
+ * 项目新增贷款查询列表结果
+ */
+@Data
+public class CcdiProjectIncreaseLendingListVO {
+
+    /** 列表数据 */
+    private List<CcdiProjectIncreaseLendingListItemVO> rows;
+
+    /** 总数 */
+    private Long total;
+}

ccdi-project/src/main/java/com/ruoyi/ccdi/project/domain/vo/CcdiProjectOverviewReportVO.java

@@ -3,6 +3,7 @@ package com.ruoyi.ccdi.project.domain.vo;
 import com.ruoyi.ccdi.project.domain.CcdiProject;
 import com.ruoyi.ccdi.project.domain.excel.CcdiProjectAbnormalAccountExcel;
 import com.ruoyi.ccdi.project.domain.excel.CcdiProjectEmployeeCreditNegativeExcel;
+import com.ruoyi.ccdi.project.domain.excel.CcdiProjectExternalPersonWarningExcel;
 import java.util.ArrayList;
 import java.util.List;
 import lombok.Data;
@@ -21,10 +22,16 @@ public class CcdiProjectOverviewReportVO {
 
     private CcdiProjectOverviewDashboardVO dashboard = new CcdiProjectOverviewDashboardVO();
 
+    private CcdiProjectExternalRiskSummaryVO externalRiskSummary = new CcdiProjectExternalRiskSummaryVO();
+
     private List<CcdiProjectOverviewReportModelSummaryVO> modelSummaries = new ArrayList<>();
 
+    private List<CcdiProjectOverviewReportModelSummaryVO> externalModelSummaries = new ArrayList<>();
+
     private List<CcdiProjectRiskModelPeopleItemVO> riskPeople = new ArrayList<>();
 
+    private List<CcdiProjectExternalPersonWarningExcel> externalPersonWarnings = new ArrayList<>();
+
     private List<CcdiProjectOverviewReportSuspiciousTransactionVO> suspiciousTransactions = new ArrayList<>();
 
     private List<CcdiProjectEmployeeCreditNegativeExcel> illegalPeople = new ArrayList<>();

ccdi-project/src/main/java/com/ruoyi/ccdi/project/domain/vo/CcdiProjectOverviewStatVO.java

@@ -13,4 +13,8 @@ public class CcdiProjectOverviewStatVO {
     private String label;
 
     private Integer value;
+
+    private Integer employeeValue;
+
+    private Integer externalValue;
 }

ccdi-project/src/main/java/com/ruoyi/ccdi/project/domain/vo/CcdiProjectPersonAnalysisObjectRecordVO.java

@@ -12,6 +12,8 @@ public class CcdiProjectPersonAnalysisObjectRecordVO {
 
     private String modelCode;
 
+    private String ruleCode;
+
     private String title;
 
     private String subtitle;

ccdi-project/src/main/java/com/ruoyi/ccdi/project/domain/vo/CcdiProjectRiskHitTagVO.java

@@ -17,4 +17,6 @@ public class CcdiProjectRiskHitTagVO {
     private String ruleName;
 
     private String riskLevel;
+
+    private String reasonDetail;
 }

ccdi-project/src/main/java/com/ruoyi/ccdi/project/domain/vo/CcdiProjectStatusCountsVO.java

@@ -23,4 +23,10 @@ public class CcdiProjectStatusCountsVO {
 
     /** 打标中项目数(状态3) */
     private Long status3;
+
+    /** 打标失败项目数(状态4) */
+    private Long status4;
+
+    /** 已删除项目数(状态5) */
+    private Long status5;
 }

ccdi-project/src/main/java/com/ruoyi/ccdi/project/domain/vo/CcdiProjectSuspiciousTransactionItemVO.java

@@ -3,6 +3,8 @@ package com.ruoyi.ccdi.project.domain.vo;
 import lombok.Data;
 
 import java.math.BigDecimal;
+import java.util.ArrayList;
+import java.util.List;
 
 /**
  * 涉疑交易明细行
@@ -14,6 +16,14 @@ public class CcdiProjectSuspiciousTransactionItemVO {
 
     private String trxDate;
 
+    private String leAccountNo;
+
+    private String leAccountName;
+
+    private String customerAccountName;
+
+    private String customerAccountNo;
+
     private String suspiciousPersonName;
 
     private String relatedPersonName;
@@ -33,4 +43,8 @@ public class CcdiProjectSuspiciousTransactionItemVO {
     private Boolean hasModelRuleHit;
 
     private Boolean hasNameListHit;
+
+    private String nameListHitType;
+
+    private List<CcdiBankStatementHitTagVO> hitTags = new ArrayList<>();
 }

ccdi-project/src/main/java/com/ruoyi/ccdi/project/domain/vo/CcdiProjectVO.java

@@ -50,9 +50,24 @@ public class CcdiProjectVO {
     /** 更新时间 */
     private Date updateTime;
 
+    /** 最近一次打标失败原因 */
+    private String latestTagTaskErrorMessage;
+
+    /** 最近一次打标失败结束时间 */
+    private Date latestTagTaskEndTime;
+
     /** 创建者（用户名） */
     private String createBy;
 
     /** 创建者姓名（真实姓名） */
     private String createByName;
+
+    /** 是否当前用户创建 */
+    private Boolean ownedByCurrentUser;
+
+    /** 当前用户是否可操作 */
+    private Boolean canOperate;
+
+    /** 当前用户是否可删除 */
+    private Boolean canDelete;
 }

ccdi-project/src/main/java/com/ruoyi/ccdi/project/domain/vo/CcdiRelationGraphEdgeVO.java

@@ -0,0 +1,90 @@
+package com.ruoyi.ccdi.project.domain.vo;
+
+import lombok.Data;
+
+import java.math.BigDecimal;
+
+/**
+ * 关系图谱边
+ */
+@Data
+public class CcdiRelationGraphEdgeVO {
+
+    private String objectKey;
+
+    private String fromKey;
+
+    private String toKey;
+
+    private String fromObjectKey;
+
+    private String toObjectKey;
+
+    private String fromName;
+
+    private String toName;
+
+    private String edgeTable;
+
+    private String relationType;
+
+    private String companyName;
+
+    private String stockName;
+
+    private String stockType;
+
+    private String stockPercent;
+
+    private String shouldCapi;
+
+    private String shouldCapiValue;
+
+    private String shouldCapiUnit;
+
+    private String shoudDate;
+
+    private String pKeyNo;
+
+    private String operName;
+
+    private String operKeyNo;
+
+    private String personId;
+
+    private String relationName;
+
+    private String relationCertNo;
+
+    private String gender;
+
+    private String birthDate;
+
+    private String relationCertType;
+
+    private String mobilePhone1;
+
+    private String mobilePhone2;
+
+    private String wechatNo1;
+
+    private String wechatNo2;
+
+    private String wechatNo3;
+
+    private String contactAddress;
+
+    private BigDecimal annualIncome;
+
+    private String relationDesc;
+
+    private String status;
+
+    private String effectiveDate;
+
+    private String invalidDate;
+
+    private String remark;
+
+    private String dataSource;
+}

ccdi-project/src/main/java/com/ruoyi/ccdi/project/domain/vo/CcdiRelationGraphNodeVO.java

@@ -0,0 +1,34 @@
+package com.ruoyi.ccdi.project.domain.vo;
+
+import lombok.Data;
+
+/**
+ * 关系图谱节点
+ */
+@Data
+public class CcdiRelationGraphNodeVO {
+
+    private String objectKey;
+
+    private String nodeKey;
+
+    private String nodeName;
+
+    private String idNumber;
+
+    private String subjectType;
+
+    private String sourceType;
+
+    private String detailRefType;
+
+    private String detailRefKey;
+
+    private String createdTime;
+
+    private String updatedTime;
+
+    private Boolean canExpand;
+
+    private Integer depth;
+}

ccdi-project/src/main/java/com/ruoyi/ccdi/project/domain/vo/CcdiRelationGraphSuspectedEnterpriseItemVO.java

@@ -0,0 +1,35 @@
+package com.ruoyi.ccdi.project.domain.vo;
+
+import lombok.Data;
+
+/**
+ * 关系图谱疑似企业明细
+ */
+@Data
+public class CcdiRelationGraphSuspectedEnterpriseItemVO {
+
+    private String candidateKeyNo;
+
+    private String personName;
+
+    private String companyId;
+
+    private String companyName;
+
+    private String creditCode;
+
+    private String enterpriseStatus;
+
+    private String industryName;
+
+    private String relationType;
+
+    private String stockPercent;
+
+    /** 企业成立日期或当前可用的工商关系日期 */
+    private String establishDate;
+
+    private Integer ageAtEstablish;
+
+    private String matchReason;
+}

ccdi-project/src/main/java/com/ruoyi/ccdi/project/domain/vo/CcdiRelationGraphSuspectedEnterpriseVO.java

@@ -0,0 +1,25 @@
+package com.ruoyi.ccdi.project.domain.vo;
+
+import lombok.Data;
+
+import java.util.ArrayList;
+import java.util.List;
+
+/**
+ * 关系图谱疑似企业结果
+ */
+@Data
+public class CcdiRelationGraphSuspectedEnterpriseVO {
+
+    /** 是否因同名候选过多被拦截 */
+    private Boolean blocked = false;
+
+    /** 拦截或空结果说明 */
+    private String message;
+
+    /** 同名工商keyno数量 */
+    private Integer sameNameKeyNoCount = 0;
+
+    /** 表格明细 */
+    private List<CcdiRelationGraphSuspectedEnterpriseItemVO> rows = new ArrayList<>();
+}

ccdi-project/src/main/java/com/ruoyi/ccdi/project/domain/vo/CcdiRelationGraphVO.java

@@ -0,0 +1,23 @@
+package com.ruoyi.ccdi.project.domain.vo;
+
+import lombok.Data;
+
+import java.util.ArrayList;
+import java.util.List;
+
+/**
+ * 关系图谱结果
+ */
+@Data
+public class CcdiRelationGraphVO {
+
+    private CcdiRelationGraphNodeVO centerNode;
+
+    private List<CcdiRelationGraphNodeVO> nodes = new ArrayList<>();
+
+    private List<CcdiRelationGraphEdgeVO> edges = new ArrayList<>();
+
+    private Long edgeCount = 0L;
+
+    private Integer maxDepth = 1;
+}

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

@@ -90,6 +90,36 @@ public interface CcdiBankTagAnalysisMapper {
     List<BankTagStatementHitVO> selectLargeTransferStatements(@Param("projectId") Long projectId,
                                                               @Param("threshold") BigDecimal threshold);
 
+    /**
+     * 外部人员单笔大额交易
+     *
+     * @param projectId 项目ID
+     * @param threshold 单笔大额阈值
+     * @return 流水命中结果
+     */
+    List<BankTagStatementHitVO> selectExternalSingleLargeAmountStatements(@Param("projectId") Long projectId,
+                                                                          @Param("threshold") BigDecimal threshold);
+
+    /**
+     * 外部人员累计交易超限
+     *
+     * @param projectId 项目ID
+     * @param threshold 累计交易阈值
+     * @return 对象命中结果
+     */
+    List<BankTagObjectHitVO> selectExternalCumulativeTransactionAmountObjects(@Param("projectId") Long projectId,
+                                                                              @Param("threshold") BigDecimal threshold);
+
+    /**
+     * 外部人员年流水超限
+     *
+     * @param projectId 项目ID
+     * @param threshold 年流水阈值
+     * @return 对象命中结果
+     */
+    List<BankTagObjectHitVO> selectExternalAnnualTurnoverObjects(@Param("projectId") Long projectId,
+                                                                 @Param("threshold") BigDecimal threshold);
+
     /**
      * 与客户之间非正常资金往来
      *
@@ -126,6 +156,26 @@ public interface CcdiBankTagAnalysisMapper {
      */
     List<BankTagStatementHitVO> selectGamblingSensitiveKeywordStatements(@Param("projectId") Long projectId);
 
+    /**
+     * 外部人员疑似赌博摘要
+     *
+     * @param projectId 项目ID
+     * @return 流水命中结果
+     */
+    List<BankTagStatementHitVO> selectExternalGamblingMemoStatements(@Param("projectId") Long projectId);
+
+    /**
+     * 外部人员同日多对手方疑似赌博交易
+     *
+     * @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
+     */
+    List<BankTagObjectHitVO> selectExternalMultiPartyGamblingTransferObjects(@Param("projectId") Long projectId,
+                                                                             @Param("amountMinThreshold") BigDecimal amountMinThreshold,
+                                                                             @Param("amountMaxThreshold") BigDecimal amountMaxThreshold);
+
     /**
      * 特殊金额交易
      *
@@ -134,6 +184,22 @@ public interface CcdiBankTagAnalysisMapper {
      */
     List<BankTagStatementHitVO> selectSpecialAmountTransactionStatements(@Param("projectId") Long projectId);
 
+    /**
+     * 外部人员与员工或员工亲属交易
+     *
+     * @param projectId 项目ID
+     * @return 流水命中结果
+     */
+    List<BankTagStatementHitVO> selectExternalToStaffOrFamilyTransactionStatements(@Param("projectId") Long projectId);
+
+    /**
+     * 外部人员夜间交易
+     *
+     * @param projectId 项目ID
+     * @return 流水命中结果
+     */
+    List<BankTagStatementHitVO> selectExternalNightTransactionStatements(@Param("projectId") Long projectId);
+
     /**
      * 月度固定收入疑似兼职
      *
@@ -272,9 +338,11 @@ public interface CcdiBankTagAnalysisMapper {
      * 微信支付宝提现超额
      *
      * @param projectId 项目ID
+     * @param amountThreshold 提现金额阈值
      * @return 对象命中结果
      */
-    List<BankTagObjectHitVO> selectWithdrawAmtObjects(@Param("projectId") Long projectId);
+    List<BankTagObjectHitVO> selectWithdrawAmtObjects(@Param("projectId") Long projectId,
+                                                      @Param("amountThreshold") BigDecimal amountThreshold);
 
     /**
      * 工资快速转出

ccdi-project/src/main/java/com/ruoyi/ccdi/project/mapper/CcdiBankTagResultMapper.java

@@ -26,11 +26,15 @@ public interface CcdiBankTagResultMapper extends BaseMapper<CcdiBankTagResult> {
      *
      * @param projectId 项目ID
      * @param bankStatementIds 流水ID列表
+     * @param modelCode 模型编码
+     * @param suspiciousType 预警类型
      * @return 命中的异常标签列表
      */
     List<CcdiBankStatementHitTagVO> selectStatementTagsByProjectAndStatementIds(
             @Param("projectId") Long projectId,
-            @Param("bankStatementIds") List<Long> bankStatementIds
+            @Param("bankStatementIds") List<Long> bankStatementIds,
+            @Param("modelCode") String modelCode,
+            @Param("suspiciousType") String suspiciousType
     );
 
     /**