清洗流水本方证件号格式

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

@@ -0,0 +1,78 @@
+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.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;
+
+    @GetMapping("/search")
+    @Operation(summary = "查询资金流图谱主体")
+    @PreAuthorize("@ss.hasPermi('ccdi:project:query')")
+    public AjaxResult searchSubjects(CcdiFundGraphQueryDTO queryDTO) {
+        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) {
+        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) {
+        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:query')")
+    public AjaxResult saveManualEdge(@RequestBody CcdiFundGraphManualEdgeSaveDTO saveDTO) {
+        try {
+            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/CcdiProjectOverviewController.java

@@ -2,14 +2,20 @@ 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.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;
@@ -67,6 +73,28 @@ public class CcdiProjectOverviewController extends BaseController {
         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) {
+        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) {
+        CcdiProjectExternalRiskSummaryVO summary = overviewService.getExternalRiskSummary(projectId);
+        return AjaxResult.success(summary);
+    }
+
     /**
      * 查询中高风险人员TOP10
      */
@@ -100,6 +128,28 @@ public class CcdiProjectOverviewController extends BaseController {
         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) {
+        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) {
+        CcdiProjectRiskModelPeopleVO people = overviewService.getExternalRiskModelPeople(queryDTO);
+        return AjaxResult.success(people);
+    }
+
     /**
      * 查询项目分析详情
      */
@@ -173,6 +223,48 @@ public class CcdiProjectOverviewController extends BaseController {
         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) {
+        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) {
+        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
+    ) {
+        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
      */
@@ -184,10 +276,10 @@ public class CcdiProjectOverviewController extends BaseController {
     }
 
     /**
-     * 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) {
         overviewService.exportOverviewReport(response, projectId);

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

@@ -0,0 +1,55 @@
+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.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;
+
+    @GetMapping("/search")
+    @Operation(summary = "查询关系图谱主体")
+    @PreAuthorize("@ss.hasPermi('ccdi:project:query')")
+    public AjaxResult searchSubjects(CcdiRelationGraphQueryDTO queryDTO) {
+        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) {
+        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) {
+        CcdiRelationGraphSuspectedEnterpriseVO result = relationGraphService.getSuspectedEnterprises(queryDTO);
+        return AjaxResult.success(result);
+    }
+}

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 +1,45 @@
+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 {
+
+    /** 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/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 +1,22 @@
+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 {
+
+    /** 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

@@ -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/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/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/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/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/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/CcdiProjectSuspiciousTransactionItemVO.java

@@ -33,4 +33,6 @@ public class CcdiProjectSuspiciousTransactionItemVO {
     private Boolean hasModelRuleHit;
 
     private Boolean hasNameListHit;
+
+    private String nameListHitType;
 }

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/CcdiFundGraphMapper.java

@@ -0,0 +1,45 @@
+package com.ruoyi.ccdi.project.mapper;
+
+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 org.apache.ibatis.annotations.Mapper;
+import org.apache.ibatis.annotations.Param;
+
+import java.util.List;
+
+/**
+ * 资金流图谱Mapper
+ */
+@Mapper
+public interface CcdiFundGraphMapper {
+
+    List<CcdiFundGraphNodeVO> selectFundGraphSubjects(@Param("query") CcdiFundGraphQueryDTO query);
+
+    List<CcdiFundGraphEdgeVO> selectFundGraphEdges(@Param("query") CcdiFundGraphQueryDTO query);
+
+    List<CcdiFundGraphEdgeVO> selectFundGraphManualEdges(@Param("query") CcdiFundGraphQueryDTO query);
+
+    int countSubjectByObjectKey(@Param("objectKey") String objectKey);
+
+    int insertManualSubject(
+        @Param("objectKey") String objectKey,
+        @Param("idNo") String idNo,
+        @Param("name") String name
+    );
+
+    int insertManualEdge(
+        @Param("objectKey") String objectKey,
+        @Param("dto") CcdiFundGraphManualEdgeSaveDTO dto,
+        @Param("operator") String operator
+    );
+
+    Page<CcdiFundGraphStatementVO> selectFundGraphEdgeDetails(
+        Page<CcdiFundGraphStatementVO> page,
+        @Param("query") CcdiFundGraphEdgeDetailQueryDTO query
+    );
+}

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

@@ -4,6 +4,8 @@ import com.baomidou.mybatisplus.extension.plugins.pagination.Page;
 import com.ruoyi.ccdi.project.domain.CcdiProject;
 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.CcdiProjectRiskModelPeopleQueryDTO;
 import com.ruoyi.ccdi.project.domain.dto.CcdiProjectRiskPeopleQueryDTO;
 import com.ruoyi.ccdi.project.domain.dto.CcdiProjectSuspiciousTransactionQueryDTO;
@@ -11,6 +13,8 @@ import com.ruoyi.ccdi.project.domain.vo.CcdiProjectAbnormalAccountItemVO;
 import com.ruoyi.ccdi.project.domain.vo.CcdiBankStatementListVO;
 import com.ruoyi.ccdi.project.domain.vo.CcdiProjectEmployeeCreditNegativeItemVO;
 import com.ruoyi.ccdi.project.domain.vo.CcdiProjectEmployeeRiskAggregateVO;
+import com.ruoyi.ccdi.project.domain.vo.CcdiProjectExternalRiskSummaryVO;
+import com.ruoyi.ccdi.project.domain.vo.CcdiProjectExternalPersonWarningItemVO;
 import com.ruoyi.ccdi.project.domain.vo.CcdiProjectPersonAnalysisBasicInfoVO;
 import com.ruoyi.ccdi.project.domain.vo.CcdiProjectPersonAnalysisObjectRecordVO;
 import com.ruoyi.ccdi.project.domain.vo.CcdiProjectOverviewReportModelSummaryVO;
@@ -121,6 +125,88 @@ public interface CcdiProjectOverviewMapper {
         @Param("query") CcdiProjectRiskModelPeopleQueryDTO query
     );
 
+    /**
+     * 查询风险模型命中人员导出列表
+     *
+     * @param query 查询条件
+     * @return 命中人员列表
+     */
+    List<CcdiProjectRiskModelPeopleItemVO> selectRiskModelPeopleList(
+        @Param("query") CcdiProjectRiskModelPeopleQueryDTO query
+    );
+
+    /**
+     * 分页查询外部人员预警
+     *
+     * @param page 分页参数
+     * @param query 查询条件
+     * @return 外部人员预警分页
+     */
+    Page<CcdiProjectExternalPersonWarningItemVO> selectExternalPersonWarningPage(
+        Page<CcdiProjectExternalPersonWarningItemVO> page,
+        @Param("query") CcdiProjectExternalPersonQueryDTO query
+    );
+
+    /**
+     * 查询外部人员预警导出列表
+     *
+     * @param projectId 项目ID
+     * @return 外部人员预警列表
+     */
+    List<CcdiProjectExternalPersonWarningItemVO> selectExternalPersonWarningList(@Param("projectId") Long projectId);
+
+    /**
+     * 查询外部人员风险等级汇总
+     *
+     * @param projectId 项目ID
+     * @return 外部人员风险等级汇总
+     */
+    CcdiProjectExternalRiskSummaryVO selectExternalRiskSummaryByProjectId(@Param("projectId") Long projectId);
+
+    /**
+     * 查询外部人员预警模型卡片
+     *
+     * @param projectId 项目ID
+     * @return 模型卡片
+     */
+    List<CcdiProjectRiskModelCardVO> selectExternalRiskModelCardsByProjectId(@Param("projectId") Long projectId);
+
+    /**
+     * 分页查询外部人员模型命中人员
+     *
+     * @param page 分页参数
+     * @param query 查询条件
+     * @return 命中人员分页
+     */
+    Page<CcdiProjectRiskModelPeopleItemVO> selectExternalRiskModelPeoplePage(
+        Page<CcdiProjectRiskModelPeopleItemVO> page,
+        @Param("query") CcdiProjectExternalRiskModelPeopleQueryDTO query
+    );
+
+    /**
+     * 查询外部人员模型命中人员导出列表
+     *
+     * @param query 查询条件
+     * @return 命中人员列表
+     */
+    List<CcdiProjectRiskModelPeopleItemVO> selectExternalRiskModelPeopleList(
+        @Param("query") CcdiProjectExternalRiskModelPeopleQueryDTO query
+    );
+
+    /**
+     * 查询外部人员命中标签
+     *
+     * @param projectId 项目ID
+     * @param certNo 外部人员证件号
+     * @param selectedModelCodes 已选模型编码CSV，可为空
+     * @return 命中标签列表
+     */
+    List<CcdiProjectRiskHitTagVO> selectExternalRiskHitTagsByScope(
+        @Param("projectId") Long projectId,
+        @Param("certNo") String certNo,
+        @Param("selectedModelCodes") String selectedModelCodes
+    );
+
     /**
      * 分页查询涉疑交易明细
      *
@@ -240,4 +326,5 @@ public interface CcdiProjectOverviewMapper {
      * @return 风险人数汇总
      */
     Map<String, Object> selectRiskCountSummaryByProjectId(@Param("projectId") Long projectId);
+
 }

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

@@ -0,0 +1,28 @@
+package com.ruoyi.ccdi.project.mapper;
+
+import com.ruoyi.ccdi.project.domain.dto.CcdiRelationGraphQueryDTO;
+import com.ruoyi.ccdi.project.domain.vo.CcdiRelationGraphEdgeVO;
+import com.ruoyi.ccdi.project.domain.vo.CcdiRelationGraphNodeVO;
+import com.ruoyi.ccdi.project.domain.vo.CcdiRelationGraphSuspectedEnterpriseItemVO;
+import org.apache.ibatis.annotations.Mapper;
+import org.apache.ibatis.annotations.Param;
+
+import java.util.List;
+
+/**
+ * 关系图谱Mapper
+ */
+@Mapper
+public interface CcdiRelationGraphMapper {
+
+    List<CcdiRelationGraphNodeVO> selectRelationGraphSubjects(@Param("query") CcdiRelationGraphQueryDTO query);
+
+    List<CcdiRelationGraphNodeVO> selectRelationGraphNodesByKeys(@Param("objectKeys") List<String> objectKeys);
+
+    List<CcdiRelationGraphEdgeVO> selectRelationGraphEdges(@Param("query") CcdiRelationGraphQueryDTO query);
+
+    int countSuspectedEnterpriseKeyNos(@Param("personName") String personName);
+
+    List<CcdiRelationGraphSuspectedEnterpriseItemVO> selectSuspectedEnterprises(@Param("personName") String personName,
+                                                                                @Param("limit") Integer limit);
+}

ccdi-project/src/main/java/com/ruoyi/ccdi/project/service/ICcdiFundGraphService.java

@@ -0,0 +1,29 @@
+package com.ruoyi.ccdi.project.service;
+
+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 java.util.List;
+
+/**
+ * 资金流图谱Service接口
+ */
+public interface ICcdiFundGraphService {
+
+    List<CcdiFundGraphNodeVO> searchSubjects(CcdiFundGraphQueryDTO queryDTO);
+
+    CcdiFundGraphVO getFundGraph(CcdiFundGraphQueryDTO queryDTO);
+
+    Page<CcdiFundGraphStatementVO> getEdgeDetails(
+        Page<CcdiFundGraphStatementVO> page,
+        CcdiFundGraphEdgeDetailQueryDTO queryDTO
+    );
+
+    CcdiFundGraphEdgeVO saveManualEdge(CcdiFundGraphManualEdgeSaveDTO saveDTO, String operator);
+}

ccdi-project/src/main/java/com/ruoyi/ccdi/project/service/ICcdiProjectOverviewService.java

@@ -2,16 +2,22 @@ package com.ruoyi.ccdi.project.service;
 
 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.CcdiProjectSuspiciousTransactionQueryDTO;
 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 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;
@@ -82,6 +88,80 @@ public interface ICcdiProjectOverviewService {
         return new CcdiProjectRiskModelPeopleVO();
     }
 
+    /**
+     * 导出风险模型命中人员
+     *
+     * @param queryDTO 查询条件
+     * @return 导出列表
+     */
+    default List<CcdiProjectRiskModelPeopleExcel> exportRiskModelPeople(CcdiProjectRiskModelPeopleQueryDTO queryDTO) {
+        return List.of();
+    }
+
+    /**
+     * 查询外部人员预警
+     *
+     * @param queryDTO 查询条件
+     * @return 外部人员预警
+     */
+    default CcdiProjectExternalPersonWarningVO getExternalPersonWarnings(CcdiProjectExternalPersonQueryDTO queryDTO) {
+        return new CcdiProjectExternalPersonWarningVO();
+    }
+
+    /**
+     * 查询外部人员风险等级汇总
+     *
+     * @param projectId 项目ID
+     * @return 外部人员风险等级汇总
+     */
+    default CcdiProjectExternalRiskSummaryVO getExternalRiskSummary(Long projectId) {
+        return new CcdiProjectExternalRiskSummaryVO();
+    }
+
+    /**
+     * 导出外部人员预警
+     *
+     * @param projectId 项目ID
+     * @return 导出列表
+     */
+    default List<CcdiProjectExternalPersonWarningExcel> exportExternalPersonWarnings(Long projectId) {
+        return List.of();
+    }
+
+    /**
+     * 查询外部人员风险模型卡片
+     *
+     * @param projectId 项目ID
+     * @return 风险模型卡片
+     */
+    default CcdiProjectRiskModelCardsVO getExternalRiskModelCards(Long projectId) {
+        return new CcdiProjectRiskModelCardsVO();
+    }
+
+    /**
+     * 查询外部人员风险模型命中人员
+     *
+     * @param queryDTO 查询条件
+     * @return 命中人员
+     */
+    default CcdiProjectRiskModelPeopleVO getExternalRiskModelPeople(
+        CcdiProjectExternalRiskModelPeopleQueryDTO queryDTO
+    ) {
+        return new CcdiProjectRiskModelPeopleVO();
+    }
+
+    /**
+     * 导出外部人员风险模型命中人员
+     *
+     * @param queryDTO 查询条件
+     * @return 导出列表
+     */
+    default List<CcdiProjectRiskModelPeopleExcel> exportExternalRiskModelPeople(
+        CcdiProjectExternalRiskModelPeopleQueryDTO queryDTO
+    ) {
+        return List.of();
+    }
+
     /**
      * 查询涉疑交易明细
      *

ccdi-project/src/main/java/com/ruoyi/ccdi/project/service/ICcdiRelationGraphService.java

@@ -0,0 +1,21 @@
+package com.ruoyi.ccdi.project.service;
+
+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 java.util.List;
+
+/**
+ * 关系图谱Service接口
+ */
+public interface ICcdiRelationGraphService {
+
+    List<CcdiRelationGraphNodeVO> searchSubjects(CcdiRelationGraphQueryDTO queryDTO);
+
+    CcdiRelationGraphVO getRelationGraph(CcdiRelationGraphQueryDTO queryDTO);
+
+    CcdiRelationGraphSuspectedEnterpriseVO getSuspectedEnterprises(CcdiRelationGraphSuspectedEnterpriseQueryDTO queryDTO);
+}

ccdi-project/src/main/java/com/ruoyi/ccdi/project/service/impl/BankTagRuleConfigResolver.java

@@ -27,20 +27,32 @@ public class BankTagRuleConfigResolver {
     private static final Map<String, Set<String>> RULE_PARAM_MAPPING = Map.ofEntries(
         Map.entry("SINGLE_LARGE_INCOME", Set.of("SINGLE_TRANSACTION_AMOUNT")),
         Map.entry("CUMULATIVE_INCOME", Set.of("CUMULATIVE_TRANSACTION_AMOUNT")),
+        Map.entry("EXTERNAL_CUMULATIVE_TRANSACTION_AMOUNT", Set.of("CUMULATIVE_TRANSACTION_AMOUNT")),
         Map.entry("ANNUAL_TURNOVER", Set.of("ANNUAL_TURNOVER")),
+        Map.entry("EXTERNAL_ANNUAL_TURNOVER", Set.of("ANNUAL_TURNOVER")),
         Map.entry("LARGE_CASH_DEPOSIT", Set.of("LARGE_CASH_DEPOSIT")),
         Map.entry("FREQUENT_CASH_DEPOSIT", Set.of("LARGE_CASH_DEPOSIT", "FREQUENT_CASH_DEPOSIT")),
         Map.entry("LARGE_TRANSFER", Set.of("FREQUENT_TRANSFER")),
+        Map.entry("EXTERNAL_SINGLE_LARGE_AMOUNT", Set.of("FREQUENT_TRANSFER")),
         Map.entry("FOREX_BUY_AMT", Set.of("SINGLE_PURCHASE_AMOUNT")),
         Map.entry("FOREX_SELL_AMT", Set.of("SINGLE_SETTLEMENT_AMOUNT")),
         Map.entry("WITHDRAW_CNT", Set.of("WITHDRAW_CNT")),
+        Map.entry("WITHDRAW_AMT", Set.of("WITHDRAW_AMT")),
         Map.entry("STOCK_TFR_LARGE", Set.of("STOCK_TFR_LARGE")),
         Map.entry("LARGE_STOCK_TRADING", Set.of("STOCK_TFR_LARGE")),
         Map.entry("MULTI_PARTY_GAMBLING_TRANSFER", Set.of("MULTI_PARTY_AMT_MIN", "MULTI_PARTY_AMT_MAX")),
+        Map.entry("EXTERNAL_MULTI_PARTY_GAMBLING_TRANSFER", Set.of("MULTI_PARTY_AMT_MIN", "MULTI_PARTY_AMT_MAX")),
         Map.entry("MONTHLY_FIXED_INCOME", Set.of("MONTHLY_FIXED_INCOME")),
         Map.entry("FIXED_COUNTERPARTY_TRANSFER", Set.of("FIXED_COUNTERPARTY_TRANSFER_MIN", "FIXED_COUNTERPARTY_TRANSFER_MAX"))
     );
 
+    private static final Map<String, String> RULE_PARAM_MODEL_MAPPING = Map.of(
+        "EXTERNAL_SINGLE_LARGE_AMOUNT", "LARGE_TRANSACTION",
+        "EXTERNAL_CUMULATIVE_TRANSACTION_AMOUNT", "LARGE_TRANSACTION",
+        "EXTERNAL_ANNUAL_TURNOVER", "LARGE_TRANSACTION",
+        "EXTERNAL_MULTI_PARTY_GAMBLING_TRANSFER", "SUSPICIOUS_GAMBLING"
+    );
+
     @Resource
     private CcdiProjectMapper projectMapper;
 
@@ -68,12 +80,13 @@ public class BankTagRuleConfigResolver {
         }
 
         Long effectiveProjectId = "default".equals(project.getConfigType()) ? 0L : projectId;
-        List<CcdiModelParam> params = modelParamMapper.selectByProjectAndModel(effectiveProjectId, ruleMeta.getModelCode());
+        String paramModelCode = RULE_PARAM_MODEL_MAPPING.getOrDefault(ruleMeta.getRuleCode(), ruleMeta.getModelCode());
+        List<CcdiModelParam> params = modelParamMapper.selectByProjectAndModel(effectiveProjectId, paramModelCode);
 
         Map<String, String> thresholdValues = new LinkedHashMap<>();
         Set<String> requiredParamCodes = RULE_PARAM_MAPPING.getOrDefault(ruleMeta.getRuleCode(), Set.of());
-        log.info("【流水标签】解析规则参数: projectId={}, effectiveProjectId={}, ruleCode={}, requiredParams={}",
-            projectId, effectiveProjectId, ruleMeta.getRuleCode(), requiredParamCodes);
+        log.info("【流水标签】解析规则参数: projectId={}, effectiveProjectId={}, ruleCode={}, paramModelCode={}, requiredParams={}",
+            projectId, effectiveProjectId, ruleMeta.getRuleCode(), paramModelCode, requiredParamCodes);
         for (CcdiModelParam param : params) {
             if (requiredParamCodes.contains(param.getParamCode())) {
                 thresholdValues.put(param.getParamCode(), param.getParamValue());

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

@@ -225,9 +225,15 @@ public class CcdiBankTagServiceImpl implements ICcdiBankTagService {
             case "LARGE_TRANSFER" -> analysisMapper.selectLargeTransferStatements(
                 projectId, toBigDecimal(config.getThresholdValue("FREQUENT_TRANSFER"))
             );
+            case "EXTERNAL_SINGLE_LARGE_AMOUNT" -> analysisMapper.selectExternalSingleLargeAmountStatements(
+                projectId, toBigDecimal(config.getThresholdValue("FREQUENT_TRANSFER"))
+            );
             case "ABNORMAL_CUSTOMER_TRANSACTION" -> analysisMapper.selectAbnormalCustomerTransactionStatements(projectId);
+            case "EXTERNAL_NIGHT_TRANSACTION" -> analysisMapper.selectExternalNightTransactionStatements(projectId);
             case "GAMBLING_SENSITIVE_KEYWORD" -> analysisMapper.selectGamblingSensitiveKeywordStatements(projectId);
+            case "EXTERNAL_GAMBLING_MEMO" -> analysisMapper.selectExternalGamblingMemoStatements(projectId);
             case "SPECIAL_AMOUNT_TRANSACTION" -> analysisMapper.selectSpecialAmountTransactionStatements(projectId);
+            case "EXTERNAL_TO_STAFF_FAMILY_TRANSACTION" -> analysisMapper.selectExternalToStaffOrFamilyTransactionStatements(projectId);
             case "SUSPICIOUS_INCOME_KEYWORD" -> analysisMapper.selectSuspiciousIncomeKeywordStatements(projectId);
             case "HOUSE_REGISTRATION_MISMATCH" -> analysisMapper.selectHouseRegistrationMismatchStatements(projectId);
             case "PROPERTY_FEE_REGISTRATION_MISMATCH" -> analysisMapper.selectPropertyFeeRegistrationMismatchStatements(projectId);
@@ -258,9 +264,15 @@ public class CcdiBankTagServiceImpl implements ICcdiBankTagService {
             case "CUMULATIVE_INCOME" -> analysisMapper.selectCumulativeIncomeObjects(
                 projectId, toBigDecimal(config.getThresholdValue("CUMULATIVE_TRANSACTION_AMOUNT"))
             );
+            case "EXTERNAL_CUMULATIVE_TRANSACTION_AMOUNT" -> analysisMapper.selectExternalCumulativeTransactionAmountObjects(
+                projectId, toBigDecimal(config.getThresholdValue("CUMULATIVE_TRANSACTION_AMOUNT"))
+            );
             case "ANNUAL_TURNOVER" -> analysisMapper.selectAnnualTurnoverObjects(
                 projectId, toBigDecimal(config.getThresholdValue("ANNUAL_TURNOVER"))
             );
+            case "EXTERNAL_ANNUAL_TURNOVER" -> analysisMapper.selectExternalAnnualTurnoverObjects(
+                projectId, toBigDecimal(config.getThresholdValue("ANNUAL_TURNOVER"))
+            );
             case "FREQUENT_CASH_DEPOSIT" -> analysisMapper.selectFrequentCashDepositObjects(
                 projectId,
                 toBigDecimal(config.getThresholdValue("LARGE_CASH_DEPOSIT")),
@@ -272,6 +284,11 @@ public class CcdiBankTagServiceImpl implements ICcdiBankTagService {
                 toBigDecimal(config.getThresholdValue("MULTI_PARTY_AMT_MIN")),
                 toBigDecimal(config.getThresholdValue("MULTI_PARTY_AMT_MAX"))
             );
+            case "EXTERNAL_MULTI_PARTY_GAMBLING_TRANSFER" -> analysisMapper.selectExternalMultiPartyGamblingTransferObjects(
+                projectId,
+                toBigDecimal(config.getThresholdValue("MULTI_PARTY_AMT_MIN")),
+                toBigDecimal(config.getThresholdValue("MULTI_PARTY_AMT_MAX"))
+            );
             case "MONTHLY_FIXED_INCOME" -> analysisMapper.selectMonthlyFixedIncomeObjects(
                 projectId, toBigDecimal(config.getThresholdValue("MONTHLY_FIXED_INCOME"))
             );
@@ -285,7 +302,9 @@ public class CcdiBankTagServiceImpl implements ICcdiBankTagService {
             case "WITHDRAW_CNT" -> analysisMapper.selectWithdrawCntObjects(
                 projectId, toInteger(config.getThresholdValue("WITHDRAW_CNT"))
             );
-            case "WITHDRAW_AMT" -> analysisMapper.selectWithdrawAmtObjects(projectId);
+            case "WITHDRAW_AMT" -> analysisMapper.selectWithdrawAmtObjects(
+                projectId, toBigDecimal(config.getThresholdValue("WITHDRAW_AMT"))
+            );
             case "SALARY_QUICK_TRANSFER" -> analysisMapper.selectSalaryQuickTransferObjects(projectId);
             case "SALARY_UNUSED" -> analysisMapper.selectSalaryUnusedObjects(projectId);
             case "SUDDEN_ACCOUNT_CLOSURE" -> analysisMapper.selectSuddenAccountClosureObjects(projectId);

ccdi-project/src/main/java/com/ruoyi/ccdi/project/service/impl/CcdiFundGraphServiceImpl.java

@@ -0,0 +1,366 @@
+package com.ruoyi.ccdi.project.service.impl;
+
+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.mapper.CcdiFundGraphMapper;
+import com.ruoyi.ccdi.project.service.ICcdiFundGraphService;
+import jakarta.annotation.Resource;
+import org.springframework.stereotype.Service;
+import org.springframework.util.DigestUtils;
+
+import java.math.BigDecimal;
+import java.nio.charset.StandardCharsets;
+import java.util.ArrayList;
+import java.util.Comparator;
+import java.util.Collections;
+import java.util.LinkedHashMap;
+import java.util.List;
+import java.util.Map;
+import java.util.UUID;
+
+/**
+ * 资金流图谱Service实现
+ */
+@Service
+public class CcdiFundGraphServiceImpl implements ICcdiFundGraphService {
+
+    private static final int DEFAULT_LIMIT = 20;
+    private static final int MAX_LIMIT = 100;
+    private static final BigDecimal DEFAULT_MIN_TOTAL_AMOUNT = new BigDecimal("1000");
+    private static final Comparator<CcdiFundGraphEdgeVO> EDGE_COMPARATOR = Comparator
+        .comparing(CcdiFundGraphServiceImpl::safeAmount, Comparator.reverseOrder())
+        .thenComparing(CcdiFundGraphServiceImpl::safeTransactionCount, Comparator.reverseOrder())
+        .thenComparing(CcdiFundGraphServiceImpl::safeDateText, Comparator.reverseOrder())
+        .thenComparing(edge -> normalizeSortText(edge == null ? null : edge.getEdgeKey()));
+
+    @Resource
+    private CcdiFundGraphMapper fundGraphMapper;
+
+    @Override
+    public List<CcdiFundGraphNodeVO> searchSubjects(CcdiFundGraphQueryDTO queryDTO) {
+        CcdiFundGraphQueryDTO query = normalizeGraphQuery(queryDTO);
+        if (isBlank(query.getKeyword()) && isBlank(query.getObjectKey())) {
+            return Collections.emptyList();
+        }
+        return fundGraphMapper.selectFundGraphSubjects(query);
+    }
+
+    @Override
+    public CcdiFundGraphVO getFundGraph(CcdiFundGraphQueryDTO queryDTO) {
+        CcdiFundGraphQueryDTO query = normalizeGraphQuery(queryDTO);
+        CcdiFundGraphNodeVO centerNode = resolveCenterNode(query);
+        if (centerNode == null || isBlank(centerNode.getObjectKey())) {
+            return new CcdiFundGraphVO();
+        }
+
+        query.setObjectKey(centerNode.getObjectKey());
+        List<CcdiFundGraphEdgeVO> edges = new ArrayList<>();
+        List<CcdiFundGraphEdgeVO> realEdges = fundGraphMapper.selectFundGraphEdges(query);
+        if (realEdges != null) {
+            edges.addAll(realEdges);
+        }
+        List<CcdiFundGraphEdgeVO> manualEdges = fundGraphMapper.selectFundGraphManualEdges(query);
+        if (manualEdges != null) {
+            edges.addAll(manualEdges);
+        }
+        edges = sortAndLimitEdges(edges, query.getLimit());
+        CcdiFundGraphVO graph = new CcdiFundGraphVO();
+        graph.setCenterNode(centerNode);
+        graph.setEdges(edges);
+        graph.setNodes(buildNodes(centerNode, edges));
+        graph.setTransactionCount(edges.stream()
+            .map(CcdiFundGraphEdgeVO::getTransactionCount)
+            .filter(item -> item != null)
+            .reduce(0L, Long::sum));
+        graph.setTotalAmount(edges.stream()
+            .map(CcdiFundGraphEdgeVO::getTotalAmount)
+            .filter(item -> item != null)
+            .reduce(BigDecimal.ZERO, BigDecimal::add));
+        graph.setMaxDepth(1);
+        graph.setTraceReserved(true);
+        return graph;
+    }
+
+    @Override
+    public Page<CcdiFundGraphStatementVO> getEdgeDetails(
+        Page<CcdiFundGraphStatementVO> page,
+        CcdiFundGraphEdgeDetailQueryDTO queryDTO
+    ) {
+        CcdiFundGraphEdgeDetailQueryDTO query = normalizeDetailQuery(queryDTO);
+        if (isBlank(query.getFromKey()) || isBlank(query.getToKey())) {
+            return page;
+        }
+        return fundGraphMapper.selectFundGraphEdgeDetails(page, query);
+    }
+
+    @Override
+    public CcdiFundGraphEdgeVO saveManualEdge(CcdiFundGraphManualEdgeSaveDTO saveDTO, String operator) {
+        CcdiFundGraphManualEdgeSaveDTO dto = normalizeManualEdge(saveDTO);
+        String fromObjectKey = dto.getFromObjectKey();
+        String toObjectKey = resolveManualToObjectKey(dto);
+        dto.setToObjectKey(toObjectKey);
+
+        String edgeObjectKey = md5("MANUAL_EDGE|" + fromObjectKey + "|" + toObjectKey + "|" + dto.getDirection()
+            + "|" + UUID.randomUUID());
+        fundGraphMapper.insertManualEdge(edgeObjectKey, dto, normalizeText(operator));
+
+        CcdiFundGraphEdgeVO edge = new CcdiFundGraphEdgeVO();
+        edge.setEdgeKey(edgeObjectKey);
+        edge.setFromKey(toSubjectKey(fromObjectKey));
+        edge.setToKey(toSubjectKey(toObjectKey));
+        edge.setFromObjectKey(fromObjectKey);
+        edge.setToObjectKey(toObjectKey);
+        edge.setFromName(dto.getFromName());
+        edge.setToName(dto.getToName());
+        edge.setTotalAmount(dto.getAmount());
+        edge.setTransactionCount(dto.getTransactionCount() == null ? 1L : dto.getTransactionCount().longValue());
+        edge.setDirection(dto.getDirection());
+        edge.setRelationDesc(dto.getRelationDesc());
+        edge.setSourceDesc(dto.getSourceDesc());
+        edge.setRemark(dto.getRemark());
+        edge.setSourceType("MANUAL");
+        edge.setDepth(1);
+        edge.setCanTrace(false);
+        return edge;
+    }
+
+    private CcdiFundGraphNodeVO resolveCenterNode(CcdiFundGraphQueryDTO query) {
+        if (isBlank(query.getObjectKey()) && isBlank(query.getKeyword())) {
+            return null;
+        }
+        List<CcdiFundGraphNodeVO> subjects = fundGraphMapper.selectFundGraphSubjects(query);
+        if (subjects == null || subjects.isEmpty()) {
+            return null;
+        }
+        return subjects.get(0);
+    }
+
+    private List<CcdiFundGraphNodeVO> buildNodes(CcdiFundGraphNodeVO centerNode, List<CcdiFundGraphEdgeVO> edges) {
+        Map<String, CcdiFundGraphNodeVO> nodeMap = new LinkedHashMap<>();
+        Map<String, CcdiFundGraphNodeVO> subjectCache = new LinkedHashMap<>();
+        subjectCache.put(centerNode.getObjectKey(), centerNode);
+        addNode(nodeMap, centerNode, centerNode.getNodeKey(), centerNode.getObjectKey(), centerNode.getNodeName(),
+            centerNode.getRelationType(), centerNode.getCanExpand(), BigDecimal.ZERO, 0L);
+
+        for (CcdiFundGraphEdgeVO edge : edges) {
+            String centerObjectKey = centerNode.getObjectKey();
+            String fromRelationType = centerObjectKey != null && centerObjectKey.equals(edge.getFromObjectKey())
+                ? null
+                : edge.getFamilyRelationType();
+            String toRelationType = centerObjectKey != null && centerObjectKey.equals(edge.getToObjectKey())
+                ? null
+                : edge.getFamilyRelationType();
+            addNode(nodeMap, lookupSubject(edge.getFromObjectKey(), subjectCache), edge.getFromKey(),
+                edge.getFromObjectKey(), edge.getFromName(), fromRelationType, true, edge.getTotalAmount(),
+                edge.getTransactionCount());
+            addNode(nodeMap, lookupSubject(edge.getToObjectKey(), subjectCache), edge.getToKey(),
+                edge.getToObjectKey(), edge.getToName(), toRelationType, edge.getCanTrace(),
+                edge.getTotalAmount(), edge.getTransactionCount());
+        }
+        return List.copyOf(nodeMap.values());
+    }
+
+    private CcdiFundGraphNodeVO lookupSubject(String objectKey, Map<String, CcdiFundGraphNodeVO> subjectCache) {
+        if (isBlank(objectKey)) {
+            return null;
+        }
+        if (subjectCache.containsKey(objectKey)) {
+            return subjectCache.get(objectKey);
+        }
+        CcdiFundGraphQueryDTO query = new CcdiFundGraphQueryDTO();
+        query.setObjectKey(objectKey);
+        query.setLimit(DEFAULT_LIMIT);
+        List<CcdiFundGraphNodeVO> subjects = fundGraphMapper.selectFundGraphSubjects(query);
+        CcdiFundGraphNodeVO subject = subjects == null || subjects.isEmpty() ? null : subjects.get(0);
+        subjectCache.put(objectKey, subject);
+        return subject;
+    }
+
+    private String resolveManualToObjectKey(CcdiFundGraphManualEdgeSaveDTO dto) {
+        if (!isBlank(dto.getToObjectKey())) {
+            ensureManualSubject(dto.getToObjectKey(), dto.getToIdNo(), dto.getToName());
+            return dto.getToObjectKey();
+        }
+        String objectKey = !isBlank(dto.getToIdNo())
+            ? md5(dto.getToIdNo())
+            : md5("MANUAL_NODE|" + dto.getToName() + "|" + UUID.randomUUID());
+        dto.setToObjectKey(objectKey);
+        ensureManualSubject(objectKey, dto.getToIdNo(), dto.getToName());
+        return objectKey;
+    }
+
+    private void ensureManualSubject(String objectKey, String idNo, String name) {
+        if (fundGraphMapper.countSubjectByObjectKey(objectKey) > 0) {
+            return;
+        }
+        fundGraphMapper.insertManualSubject(objectKey, normalizeText(idNo), normalizeText(name));
+    }
+
+    private CcdiFundGraphManualEdgeSaveDTO normalizeManualEdge(CcdiFundGraphManualEdgeSaveDTO saveDTO) {
+        CcdiFundGraphManualEdgeSaveDTO dto = saveDTO == null ? new CcdiFundGraphManualEdgeSaveDTO() : saveDTO;
+        dto.setFromObjectKey(normalizeText(dto.getFromObjectKey()));
+        dto.setFromName(normalizeText(dto.getFromName()));
+        dto.setToObjectKey(normalizeText(dto.getToObjectKey()));
+        dto.setToName(normalizeText(dto.getToName()));
+        dto.setToIdNo(normalizeText(dto.getToIdNo()));
+        dto.setDirection(normalizeText(dto.getDirection()));
+        dto.setRelationDesc(normalizeText(dto.getRelationDesc()));
+        dto.setSourceDesc(normalizeText(dto.getSourceDesc()));
+        dto.setRemark(normalizeText(dto.getRemark()));
+        if (isBlank(dto.getFromObjectKey())) {
+            throw new IllegalArgumentException("起点主体不能为空");
+        }
+        if (isBlank(dto.getToObjectKey()) && isBlank(dto.getToName())) {
+            throw new IllegalArgumentException("终点主体不能为空");
+        }
+        if (isBlank(dto.getDirection())) {
+            dto.setDirection("1");
+        }
+        if (dto.getAmount() == null) {
+            dto.setAmount(BigDecimal.ZERO);
+        }
+        if (dto.getTransactionCount() == null || dto.getTransactionCount() <= 0) {
+            dto.setTransactionCount(1);
+        }
+        return dto;
+    }
+
+    private void addNode(
+        Map<String, CcdiFundGraphNodeVO> nodeMap,
+        CcdiFundGraphNodeVO subject,
+        String nodeKey,
+        String objectKey,
+        String nodeName,
+        String relationType,
+        Boolean canExpand,
+        BigDecimal edgeAmount,
+        Long edgeCount
+    ) {
+        if (isBlank(nodeKey)) {
+            return;
+        }
+        CcdiFundGraphNodeVO node = nodeMap.computeIfAbsent(nodeKey, key -> {
+            CcdiFundGraphNodeVO item = new CcdiFundGraphNodeVO();
+            item.setNodeKey(key);
+            item.setObjectKey(objectKey);
+            item.setNodeName(subject != null && !isBlank(subject.getNodeName())
+                ? subject.getNodeName()
+                : (isBlank(nodeName) ? "未知主体" : nodeName));
+            item.setIdNo(subject == null ? null : subject.getIdNo());
+            item.setCinocsno(subject == null ? null : subject.getCinocsno());
+            item.setIdnoType(subject == null ? null : subject.getIdnoType());
+            item.setStaffId(subject == null ? null : subject.getStaffId());
+            item.setSourceType(subject == null ? null : subject.getSourceType());
+            item.setNodeType(subject != null && !isBlank(subject.getNodeType()) ? subject.getNodeType() : "PERSON");
+            item.setIdentityType(subject != null && !isBlank(subject.getIdentityType()) ? subject.getIdentityType() : "IDNO");
+            item.setRelationType(relationType);
+            item.setAccountCount(subject == null ? 0L : subject.getAccountCount());
+            item.setCreatedTime(subject == null ? null : subject.getCreatedTime());
+            item.setUpdatedTime(subject == null ? null : subject.getUpdatedTime());
+            item.setCanExpand(Boolean.TRUE.equals(canExpand));
+            item.setDepth(1);
+            item.setTotalAmount(BigDecimal.ZERO);
+            item.setTransactionCount(0L);
+            return item;
+        });
+        if (isBlank(node.getObjectKey())) {
+            node.setObjectKey(objectKey);
+        }
+        if (isBlank(node.getRelationType())) {
+            node.setRelationType(relationType);
+        }
+        if (Boolean.TRUE.equals(canExpand)) {
+            node.setCanExpand(true);
+        }
+        node.setTotalAmount(node.getTotalAmount().add(edgeAmount == null ? BigDecimal.ZERO : edgeAmount));
+        node.setTransactionCount(node.getTransactionCount() + (edgeCount == null ? 0L : edgeCount));
+    }
+
+    private CcdiFundGraphQueryDTO normalizeGraphQuery(CcdiFundGraphQueryDTO queryDTO) {
+        CcdiFundGraphQueryDTO query = queryDTO == null ? new CcdiFundGraphQueryDTO() : queryDTO;
+        query.setKeyword(normalizeText(query.getKeyword()));
+        query.setObjectKey(normalizeText(query.getObjectKey()));
+        query.setTransactionStartTime(normalizeText(query.getTransactionStartTime()));
+        query.setTransactionEndTime(normalizeText(query.getTransactionEndTime()));
+        query.setDirection(normalizeText(query.getDirection()));
+        if (query.getMinTotalAmount() == null) {
+            query.setMinTotalAmount(DEFAULT_MIN_TOTAL_AMOUNT);
+        }
+        query.setLimit(normalizeLimit(query.getLimit()));
+        query.setDepth(1);
+        return query;
+    }
+
+    private CcdiFundGraphEdgeDetailQueryDTO normalizeDetailQuery(CcdiFundGraphEdgeDetailQueryDTO queryDTO) {
+        CcdiFundGraphEdgeDetailQueryDTO query = queryDTO == null ? new CcdiFundGraphEdgeDetailQueryDTO() : queryDTO;
+        query.setKeyword(normalizeText(query.getKeyword()));
+        query.setFromKey(normalizeText(query.getFromKey()));
+        query.setToKey(normalizeText(query.getToKey()));
+        query.setDirection(normalizeText(query.getDirection()));
+        query.setTransactionStartTime(normalizeText(query.getTransactionStartTime()));
+        query.setTransactionEndTime(normalizeText(query.getTransactionEndTime()));
+        return query;
+    }
+
+    private Integer normalizeLimit(Integer limit) {
+        if (limit == null || limit <= 0) {
+            return DEFAULT_LIMIT;
+        }
+        return Math.min(limit, MAX_LIMIT);
+    }
+
+    private List<CcdiFundGraphEdgeVO> sortAndLimitEdges(List<CcdiFundGraphEdgeVO> edges, Integer limit) {
+        if (edges == null || edges.isEmpty()) {
+            return Collections.emptyList();
+        }
+        List<CcdiFundGraphEdgeVO> sorted = new ArrayList<>(edges);
+        sorted.sort(EDGE_COMPARATOR);
+        int finalLimit = normalizeLimit(limit);
+        if (sorted.size() > finalLimit) {
+            return List.copyOf(sorted.subList(0, finalLimit));
+        }
+        return List.copyOf(sorted);
+    }
+
+    private String normalizeText(String value) {
+        if (value == null) {
+            return null;
+        }
+        String trimmed = value.trim();
+        return trimmed.isEmpty() ? null : trimmed;
+    }
+
+    private boolean isBlank(String value) {
+        return value == null || value.trim().isEmpty();
+    }
+
+    private String toSubjectKey(String objectKey) {
+        return "idno_node/" + objectKey;
+    }
+
+    private String md5(String value) {
+        return DigestUtils.md5DigestAsHex(value.trim().getBytes(StandardCharsets.UTF_8));
+    }
+
+    private static BigDecimal safeAmount(CcdiFundGraphEdgeVO edge) {
+        return edge == null || edge.getTotalAmount() == null ? BigDecimal.ZERO : edge.getTotalAmount();
+    }
+
+    private static Long safeTransactionCount(CcdiFundGraphEdgeVO edge) {
+        return edge == null || edge.getTransactionCount() == null ? 0L : edge.getTransactionCount();
+    }
+
+    private static String safeDateText(CcdiFundGraphEdgeVO edge) {
+        return normalizeSortText(edge == null ? null : edge.getLastTrxDate());
+    }
+
+    private static String normalizeSortText(String value) {
+        return value == null ? "" : value;
+    }
+}

ccdi-project/src/main/java/com/ruoyi/ccdi/project/service/impl/CcdiModelParamServiceImpl.java

@@ -23,6 +23,7 @@ import com.ruoyi.ccdi.project.service.ICcdiProjectService;
 import org.apache.commons.lang3.StringUtils;
 import org.slf4j.Logger;
 import org.slf4j.LoggerFactory;
+import org.springframework.context.annotation.Lazy;
 import org.springframework.beans.BeanUtils;
 import org.springframework.stereotype.Service;
 import org.springframework.transaction.annotation.Transactional;
@@ -53,6 +54,7 @@ public class CcdiModelParamServiceImpl implements ICcdiModelParamService {
     private ICcdiProjectService projectService;
 
     @Resource
+    @Lazy
     private ICcdiBankTagService bankTagService;
 
     @Override

ccdi-project/src/main/java/com/ruoyi/ccdi/project/service/impl/CcdiProjectOverviewReportPdfExporter.java

@@ -2,6 +2,7 @@ package com.ruoyi.ccdi.project.service.impl;
 
 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 com.ruoyi.ccdi.project.domain.vo.CcdiProjectOverviewReportModelSummaryVO;
 import com.ruoyi.ccdi.project.domain.vo.CcdiProjectOverviewReportParamVO;
 import com.ruoyi.ccdi.project.domain.vo.CcdiProjectOverviewReportSuspiciousTransactionVO;
@@ -58,7 +59,7 @@ public class CcdiProjectOverviewReportPdfExporter {
             writeCover(writer, report);
             writeUploadSubjects(writer, report.getUploadSubjects());
             writeParams(writer, report.getParams());
-            writeRiskModels(writer, report);
+            writeRiskOverview(writer, report);
             writeRiskDetails(writer, report);
             writer.close();
             document.save(response.getOutputStream());
@@ -111,9 +112,9 @@ public class CcdiProjectOverviewReportPdfExporter {
         );
     }
 
-    private void writeRiskModels(PdfPageWriter writer, CcdiProjectOverviewReportVO report) throws IOException {
-        writer.section("三、风险模型");
-        writer.metrics(report.getDashboard().getStats());
+    private void writeRiskOverview(PdfPageWriter writer, CcdiProjectOverviewReportVO report) throws IOException {
+        writer.section("三、风险总览");
+        writer.metrics(buildOverallRiskMetrics(report));
         writer.subsection("风险模型汇总");
         writer.table(
             List.of("模型名称", "预警数量", "涉及人员"),
@@ -144,6 +145,40 @@ public class CcdiProjectOverviewReportPdfExporter {
             new float[] { 0.1F, 0.11F, 0.16F, 0.14F, 0.24F, 0.25F },
             "暂无风险人员与异常点数据"
         );
+
+        if (hasExternalRisk(report)) {
+            writer.subsection("外部人员预警");
+            writer.metrics(buildExternalMetrics(report));
+            writer.table(
+                List.of("外部模型", "预警数量", "涉及人数"),
+                report.getExternalModelSummaries().stream()
+                    .map(item -> List.of(
+                        safeText(item.getModelName()),
+                        String.valueOf(defaultZero(item.getWarningCount())),
+                        formatCount(item.getPeopleCount(), "人")
+                    ))
+                    .collect(Collectors.toList()),
+                new float[] { 0.5F, 0.2F, 0.3F },
+                "暂无外部人员模型汇总数据"
+            );
+            writer.table(
+                List.of("姓名", "证件号", "主体类型", "风险等级", "命中模型数", "核心异常点", "涉及对象", "最近交易时间"),
+                report.getExternalPersonWarnings().stream()
+                    .map(item -> List.of(
+                        safeText(item.getName()),
+                        maskIdCard(item.getIdNo()),
+                        safeText(item.getSubjectType()),
+                        safeText(item.getRiskLevel()),
+                        String.valueOf(defaultZero(item.getModelCount())),
+                        safeText(item.getRiskPoint()),
+                        safeText(item.getRelatedObject()),
+                        safeText(item.getLatestTradeTime())
+                    ))
+                    .collect(Collectors.toList()),
+                new float[] { 0.09F, 0.15F, 0.1F, 0.09F, 0.1F, 0.25F, 0.12F, 0.1F },
+                "暂无外部人员预警数据"
+            );
+        }
     }
 
     private void writeRiskDetails(PdfPageWriter writer, CcdiProjectOverviewReportVO report) throws IOException {
@@ -252,6 +287,69 @@ public class CcdiProjectOverviewReportPdfExporter {
         return result;
     }
 
+    private List<CcdiProjectOverviewStatVO> buildOverallRiskMetrics(CcdiProjectOverviewReportVO report) {
+        List<CcdiProjectOverviewStatVO> employeeStats = report.getDashboard().getStats();
+        if (employeeStats == null || employeeStats.isEmpty()) {
+            return List.of(
+                buildMetric("总人数", report.getExternalRiskSummary().getTotal()),
+                buildMetric("高风险", report.getExternalRiskSummary().getHigh()),
+                buildMetric("中风险", report.getExternalRiskSummary().getMedium()),
+                buildMetric("低风险", report.getExternalRiskSummary().getLow()),
+                buildMetric("无风险", report.getExternalRiskSummary().getNoRisk())
+            );
+        }
+        int employeeTotal = metricValue(employeeStats, "people");
+        int high = metricValue(employeeStats, "riskPeople");
+        int medium = metricValue(employeeStats, "medium");
+        int low = metricValue(employeeStats, "low");
+        int noRisk = metricValue(employeeStats, "count");
+        int externalTotal = defaultZero(report.getExternalRiskSummary().getTotal());
+        int externalHigh = defaultZero(report.getExternalRiskSummary().getHigh());
+        int externalMedium = defaultZero(report.getExternalRiskSummary().getMedium());
+        int externalLow = defaultZero(report.getExternalRiskSummary().getLow());
+        int externalNoRisk = defaultZero(report.getExternalRiskSummary().getNoRisk());
+        return List.of(
+            buildMetric("总人数", employeeTotal + externalTotal),
+            buildMetric("高风险", high + externalHigh),
+            buildMetric("中风险", medium + externalMedium),
+            buildMetric("低风险", low + externalLow),
+            buildMetric("无风险", noRisk + externalNoRisk)
+        );
+    }
+
+    private Integer metricValue(List<CcdiProjectOverviewStatVO> stats, String key) {
+        return defaultZero(stats.stream()
+            .filter(stat -> key.equals(stat.getKey()))
+            .findFirst()
+            .map(CcdiProjectOverviewStatVO::getValue)
+            .orElse(0));
+    }
+
+    private boolean hasExternalRisk(CcdiProjectOverviewReportVO report) {
+        return defaultZero(report.getExternalRiskSummary().getHigh()) > 0
+            || defaultZero(report.getExternalRiskSummary().getMedium()) > 0
+            || defaultZero(report.getExternalRiskSummary().getLow()) > 0
+            || !report.getExternalModelSummaries().isEmpty()
+            || !report.getExternalPersonWarnings().isEmpty();
+    }
+
+    private List<CcdiProjectOverviewStatVO> buildExternalMetrics(CcdiProjectOverviewReportVO report) {
+        return List.of(
+            buildMetric("外部人员", report.getExternalRiskSummary().getTotal()),
+            buildMetric("高风险", report.getExternalRiskSummary().getHigh()),
+            buildMetric("中风险", report.getExternalRiskSummary().getMedium()),
+            buildMetric("低风险", report.getExternalRiskSummary().getLow()),
+            buildMetric("无风险人员", report.getExternalRiskSummary().getNoRisk())
+        );
+    }
+
+    private CcdiProjectOverviewStatVO buildMetric(String label, Integer value) {
+        CcdiProjectOverviewStatVO stat = new CcdiProjectOverviewStatVO();
+        stat.setLabel(label);
+        stat.setValue(defaultZero(value));
+        return stat;
+    }
+
     private String formatPeopleSummary(CcdiProjectOverviewReportModelSummaryVO item) {
         String names = safeText(item.getPeopleNames());
         if ("-".equals(names)) {
@@ -393,6 +491,7 @@ public class CcdiProjectOverviewReportPdfExporter {
         private static final float SUBSECTION_FONT_SIZE = 12F;
         private static final float LINE_HEIGHT = 12F;
         private static final float CELL_PADDING = 5F;
+        private static final float TABLE_AFTER_GAP = 32F;
 
         private final PDDocument document;
         private final PDType0Font font;
@@ -420,7 +519,7 @@ public class CcdiProjectOverviewReportPdfExporter {
         }
 
         void title(String text) throws IOException {
-            writeLine(text, TITLE_FONT_SIZE, new Color(18, 56, 93), 0F, 28F);
+            writeLine(text, TITLE_FONT_SIZE, new Color(18, 56, 93), 0F, 28F, true);
         }
 
         void text(String text, float fontSize, Color color) throws IOException {
@@ -429,12 +528,12 @@ public class CcdiProjectOverviewReportPdfExporter {
 
         void section(String text) throws IOException {
             ensureSpace(32F);
-            writeLine(text, SECTION_FONT_SIZE, new Color(18, 56, 93), 0F, 26F);
+            writeLine(text, SECTION_FONT_SIZE, new Color(18, 56, 93), 0F, 26F, true);
         }
 
         void subsection(String text) throws IOException {
             ensureSpace(26F);
-            writeLine(text, SUBSECTION_FONT_SIZE, new Color(51, 65, 85), 0F, 22F);
+            writeLine(text, SUBSECTION_FONT_SIZE, new Color(51, 65, 85), 0F, 22F, true);
         }
 
         void separator() throws IOException {
@@ -481,7 +580,7 @@ public class CcdiProjectOverviewReportPdfExporter {
             for (List<String> row : safeRows) {
                 drawRow(row, widths, false);
             }
-            y -= 8F;
+            y -= TABLE_AFTER_GAP;
         }
 
         private float[] calculateWidths(float[] ratios) {
@@ -556,6 +655,17 @@ public class CcdiProjectOverviewReportPdfExporter {
         }
 
         private void writeLine(String text, float fontSize, Color color, float indent, float advance) throws IOException {
+            writeLine(text, fontSize, color, indent, advance, false);
+        }
+
+        private void writeLine(
+            String text,
+            float fontSize,
+            Color color,
+            float indent,
+            float advance,
+            boolean bold
+        ) throws IOException {
             ensureSpace(advance);
             content.beginText();
             content.setNonStrokingColor(color);
@@ -563,6 +673,14 @@ public class CcdiProjectOverviewReportPdfExporter {
             content.newLineAtOffset(MARGIN + indent, y);
             content.showText(text);
             content.endText();
+            if (bold) {
+                content.beginText();
+                content.setNonStrokingColor(color);
+                content.setFont(font, fontSize);
+                content.newLineAtOffset(MARGIN + indent + 0.25F, y);
+                content.showText(text);
+                content.endText();
+            }
             y -= advance;
         }
 

ccdi-project/src/main/java/com/ruoyi/ccdi/project/service/impl/CcdiProjectOverviewServiceImpl.java

@@ -4,12 +4,16 @@ import com.baomidou.mybatisplus.extension.plugins.pagination.Page;
 import com.ruoyi.ccdi.project.domain.CcdiProject;
 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.CcdiProjectSuspiciousTransactionQueryDTO;
 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 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.entity.CcdiProjectOverviewEmployeeResult;
@@ -25,14 +29,21 @@ import com.ruoyi.ccdi.project.domain.vo.CcdiProjectPersonAnalysisAbnormalGroupVO
 import com.ruoyi.ccdi.project.domain.vo.CcdiProjectPersonAnalysisBasicInfoVO;
 import com.ruoyi.ccdi.project.domain.vo.CcdiProjectPersonAnalysisObjectRecordVO;
 import com.ruoyi.ccdi.project.domain.vo.CcdiProjectEmployeeRiskAggregateVO;
+import com.ruoyi.ccdi.project.domain.vo.CcdiProjectExternalPersonWarningItemVO;
+import com.ruoyi.ccdi.project.domain.vo.CcdiProjectExternalPersonWarningVO;
+import com.ruoyi.ccdi.project.domain.vo.CcdiProjectExternalRiskSummaryVO;
 import com.ruoyi.ccdi.project.domain.vo.CcdiProjectOverviewDashboardVO;
 import com.ruoyi.ccdi.project.domain.vo.CcdiProjectOverviewReportParamVO;
+import com.ruoyi.ccdi.project.domain.vo.CcdiProjectOverviewReportSuspiciousTransactionVO;
 import com.ruoyi.ccdi.project.domain.vo.CcdiProjectOverviewReportVO;
 import com.ruoyi.ccdi.project.domain.vo.CcdiProjectOverviewEmployeeHitRowVO;
+import com.ruoyi.ccdi.project.domain.vo.CcdiProjectOverviewReportModelSummaryVO;
 import com.ruoyi.ccdi.project.domain.vo.CcdiProjectOverviewStatVO;
+import com.ruoyi.ccdi.project.domain.vo.CcdiProjectRiskModelCardVO;
 import com.ruoyi.ccdi.project.domain.vo.CcdiProjectRiskModelCardsVO;
 import com.ruoyi.ccdi.project.domain.vo.CcdiProjectRiskModelPeopleItemVO;
 import com.ruoyi.ccdi.project.domain.vo.CcdiProjectRiskModelPeopleVO;
+import com.ruoyi.ccdi.project.domain.vo.CcdiProjectRiskHitTagVO;
 import com.ruoyi.ccdi.project.domain.vo.CcdiProjectRiskPeopleOverviewItemVO;
 import com.ruoyi.ccdi.project.domain.vo.CcdiProjectRiskPeopleOverviewVO;
 import com.ruoyi.ccdi.project.domain.vo.CcdiProjectSuspiciousTransactionItemVO;
@@ -57,6 +68,7 @@ import java.util.LinkedHashMap;
 import java.util.List;
 import java.util.Map;
 import java.util.stream.Collectors;
+import org.springframework.context.annotation.Lazy;
 import org.springframework.stereotype.Service;
 import org.springframework.transaction.annotation.Transactional;
 
@@ -90,6 +102,7 @@ public class CcdiProjectOverviewServiceImpl implements ICcdiProjectOverviewServi
     private CcdiProjectOverviewReportPdfExporter reportPdfExporter;
 
     @Resource
+    @Lazy
     private ICcdiModelParamService modelParamService;
 
     @Override
@@ -212,6 +225,108 @@ public class CcdiProjectOverviewServiceImpl implements ICcdiProjectOverviewServi
         return people;
     }
 
+    @Override
+    public List<CcdiProjectRiskModelPeopleExcel> exportRiskModelPeople(CcdiProjectRiskModelPeopleQueryDTO queryDTO) {
+        ensureProjectExists(queryDTO.getProjectId());
+        normalizeRiskModelPeopleQuery(queryDTO);
+
+        return defaultList(overviewMapper.selectRiskModelPeopleList(queryDTO)).stream()
+            .map(item -> buildRiskModelPeopleExcelRow(item, "员工"))
+            .toList();
+    }
+
+    @Override
+    public CcdiProjectExternalPersonWarningVO getExternalPersonWarnings(CcdiProjectExternalPersonQueryDTO queryDTO) {
+        ensureProjectExists(queryDTO.getProjectId());
+
+        Page<CcdiProjectExternalPersonWarningItemVO> page = new Page<>(
+            defaultRiskPeoplePageNum(queryDTO.getPageNum()),
+            defaultRiskPeoplePageSize(queryDTO.getPageSize())
+        );
+        Page<CcdiProjectExternalPersonWarningItemVO> resultPage =
+            overviewMapper.selectExternalPersonWarningPage(page, queryDTO);
+
+        List<CcdiProjectExternalPersonWarningItemVO> rows =
+            defaultList(resultPage == null ? null : resultPage.getRecords()).stream()
+                .peek(item -> item.setActionLabel(ACTION_LABEL))
+                .toList();
+
+        CcdiProjectExternalPersonWarningVO warnings = new CcdiProjectExternalPersonWarningVO();
+        warnings.setRows(rows);
+        warnings.setTotal(resultPage == null ? 0L : resultPage.getTotal());
+        warnings.setPageNum(page.getCurrent());
+        warnings.setPageSize(page.getSize());
+        return warnings;
+    }
+
+    @Override
+    public CcdiProjectExternalRiskSummaryVO getExternalRiskSummary(Long projectId) {
+        ensureProjectExists(projectId);
+        CcdiProjectExternalRiskSummaryVO summary = overviewMapper.selectExternalRiskSummaryByProjectId(projectId);
+        if (summary == null) {
+            return new CcdiProjectExternalRiskSummaryVO();
+        }
+        summary.setTotal(defaultZero(summary.getTotal()));
+        summary.setHigh(defaultZero(summary.getHigh()));
+        summary.setMedium(defaultZero(summary.getMedium()));
+        summary.setLow(defaultZero(summary.getLow()));
+        summary.setNoRisk(defaultZero(summary.getNoRisk()));
+        return summary;
+    }
+
+    @Override
+    public List<CcdiProjectExternalPersonWarningExcel> exportExternalPersonWarnings(Long projectId) {
+        ensureProjectExists(projectId);
+
+        return defaultList(overviewMapper.selectExternalPersonWarningList(projectId)).stream()
+            .map(this::buildExternalPersonWarningExcelRow)
+            .toList();
+    }
+
+    @Override
+    public CcdiProjectRiskModelCardsVO getExternalRiskModelCards(Long projectId) {
+        ensureProjectExists(projectId);
+
+        CcdiProjectRiskModelCardsVO cards = new CcdiProjectRiskModelCardsVO();
+        cards.setCardList(defaultList(overviewMapper.selectExternalRiskModelCardsByProjectId(projectId)));
+        return cards;
+    }
+
+    @Override
+    public CcdiProjectRiskModelPeopleVO getExternalRiskModelPeople(CcdiProjectExternalRiskModelPeopleQueryDTO queryDTO) {
+        ensureProjectExists(queryDTO.getProjectId());
+        normalizeExternalRiskModelPeopleQuery(queryDTO);
+
+        Page<CcdiProjectRiskModelPeopleItemVO> page = new Page<>(
+            defaultPageNum(queryDTO.getPageNum()),
+            defaultPageSize(queryDTO.getPageSize())
+        );
+        Page<CcdiProjectRiskModelPeopleItemVO> resultPage =
+            overviewMapper.selectExternalRiskModelPeoplePage(page, queryDTO);
+
+        List<CcdiProjectRiskModelPeopleItemVO> rows = defaultList(resultPage == null ? null : resultPage.getRecords())
+            .stream()
+            .peek(item -> item.setActionLabel(ACTION_LABEL))
+            .toList();
+
+        CcdiProjectRiskModelPeopleVO people = new CcdiProjectRiskModelPeopleVO();
+        people.setRows(rows);
+        people.setTotal(resultPage == null ? 0L : resultPage.getTotal());
+        return people;
+    }
+
+    @Override
+    public List<CcdiProjectRiskModelPeopleExcel> exportExternalRiskModelPeople(
+        CcdiProjectExternalRiskModelPeopleQueryDTO queryDTO
+    ) {
+        ensureProjectExists(queryDTO.getProjectId());
+        normalizeExternalRiskModelPeopleQuery(queryDTO);
+
+        return defaultList(overviewMapper.selectExternalRiskModelPeopleList(queryDTO)).stream()
+            .map(item -> buildRiskModelPeopleExcelRow(item, item.getStaffCode()))
+            .toList();
+    }
+
     @Override
     public CcdiProjectSuspiciousTransactionPageVO getSuspiciousTransactions(
         CcdiProjectSuspiciousTransactionQueryDTO queryDTO
@@ -239,7 +354,7 @@ public class CcdiProjectOverviewServiceImpl implements ICcdiProjectOverviewServi
         ensureProjectExists(queryDTO.getProjectId());
         normalizeSuspiciousTransactionQuery(queryDTO);
 
-        return defaultList(overviewMapper.selectSuspiciousTransactionList(queryDTO)).stream()
+        return defaultList(overviewMapper.selectReportSuspiciousTransactionList(queryDTO)).stream()
             .map(this::buildSuspiciousTransactionExcelRow)
             .toList();
     }
@@ -330,9 +445,12 @@ public class CcdiProjectOverviewServiceImpl implements ICcdiProjectOverviewServi
             .toList());
         report.setParams(buildReportParams(projectId));
         report.setModelSummaries(defaultList(overviewMapper.selectReportRiskModelSummaries(projectId)));
+        report.setExternalRiskSummary(getExternalRiskSummary(projectId));
+        report.setExternalModelSummaries(buildExternalReportModelSummaries(projectId));
         report.setRiskPeople(defaultList(overviewMapper.selectReportRiskPeople(projectId)).stream()
             .peek(item -> item.setActionLabel(ACTION_LABEL))
             .toList());
+        report.setExternalPersonWarnings(exportExternalPersonWarnings(projectId));
         report.setSuspiciousTransactions(defaultList(
             overviewMapper.selectReportSuspiciousTransactionList(suspiciousQuery)
         ));
@@ -433,6 +551,51 @@ public class CcdiProjectOverviewServiceImpl implements ICcdiProjectOverviewServi
         return row;
     }
 
+    private CcdiProjectExternalPersonWarningExcel buildExternalPersonWarningExcelRow(
+        CcdiProjectExternalPersonWarningItemVO item
+    ) {
+        CcdiProjectExternalPersonWarningExcel row = new CcdiProjectExternalPersonWarningExcel();
+        row.setName(item.getName());
+        row.setIdNo(item.getIdNo());
+        row.setSubjectType(item.getSubjectType());
+        row.setRiskLevel(item.getRiskLevel());
+        row.setModelCount(item.getModelCount());
+        row.setRiskPoint(item.getRiskPoint());
+        row.setRelatedObject(item.getRelatedObject());
+        row.setLatestTradeTime(item.getLatestTradeTime());
+        return row;
+    }
+
+    private List<CcdiProjectOverviewReportModelSummaryVO> buildExternalReportModelSummaries(Long projectId) {
+        return defaultList(overviewMapper.selectExternalRiskModelCardsByProjectId(projectId)).stream()
+            .map(this::buildExternalReportModelSummary)
+            .toList();
+    }
+
+    private CcdiProjectOverviewReportModelSummaryVO buildExternalReportModelSummary(CcdiProjectRiskModelCardVO card) {
+        CcdiProjectOverviewReportModelSummaryVO row = new CcdiProjectOverviewReportModelSummaryVO();
+        row.setModelCode(card.getModelCode());
+        row.setModelName(card.getModelName());
+        row.setWarningCount(card.getWarningCount());
+        row.setPeopleCount(card.getPeopleCount());
+        row.setPeopleNames("-");
+        return row;
+    }
+
+    private CcdiProjectRiskModelPeopleExcel buildRiskModelPeopleExcelRow(
+        CcdiProjectRiskModelPeopleItemVO item,
+        String subjectType
+    ) {
+        CcdiProjectRiskModelPeopleExcel row = new CcdiProjectRiskModelPeopleExcel();
+        row.setPersonName(item.getStaffName());
+        row.setSubjectType(subjectType);
+        row.setIdNo(item.getIdNo());
+        row.setScopeName(item.getDepartment());
+        row.setModelNames(joinModelNames(item.getModelNames()));
+        row.setHitTags(joinHitTagNames(item.getHitTagList()));
+        return row;
+    }
+
     private void ensureProjectExists(Long projectId) {
         getRequiredProject(projectId);
     }
@@ -445,6 +608,14 @@ public class CcdiProjectOverviewServiceImpl implements ICcdiProjectOverviewServi
         queryDTO.setMatchMode(queryDTO.getMatchMode().trim().toUpperCase());
     }
 
+    private void normalizeExternalRiskModelPeopleQuery(CcdiProjectExternalRiskModelPeopleQueryDTO queryDTO) {
+        if (queryDTO.getMatchMode() == null || queryDTO.getMatchMode().isBlank()) {
+            queryDTO.setMatchMode("ANY");
+            return;
+        }
+        queryDTO.setMatchMode(queryDTO.getMatchMode().trim().toUpperCase());
+    }
+
     private void normalizeSuspiciousTransactionQuery(CcdiProjectSuspiciousTransactionQueryDTO queryDTO) {
         if (queryDTO.getSuspiciousType() == null || queryDTO.getSuspiciousType().isBlank()) {
             queryDTO.setSuspiciousType("ALL");
@@ -514,15 +685,18 @@ public class CcdiProjectOverviewServiceImpl implements ICcdiProjectOverviewServi
     }
 
     private CcdiProjectSuspiciousTransactionExcel buildSuspiciousTransactionExcelRow(
-        CcdiProjectSuspiciousTransactionItemVO item
+        CcdiProjectOverviewReportSuspiciousTransactionVO item
     ) {
         CcdiProjectSuspiciousTransactionExcel row = new CcdiProjectSuspiciousTransactionExcel();
         row.setTrxDate(item.getTrxDate());
-        row.setSuspiciousPersonName(item.getSuspiciousPersonName());
-        row.setRelatedPersonName(item.getRelatedPersonName());
+        row.setLeAccountNo(item.getLeAccountNo());
+        row.setLeAccountName(item.getLeAccountName());
+        row.setCustomerAccountName(item.getCustomerAccountName());
+        row.setCustomerAccountNo(item.getCustomerAccountNo());
         row.setRelatedStaffDisplay(formatRelatedStaff(item.getRelatedStaffName(), item.getRelatedStaffCode()));
-        row.setRelationType(item.getRelationType());
-        row.setSummaryAndCashType(formatSummaryAndCashType(item.getUserMemo(), item.getCashType()));
+        row.setUserMemo(item.getUserMemo());
+        row.setCashType(item.getCashType());
+        row.setHitTags(item.getHitTags());
         row.setDisplayAmount(item.getDisplayAmount());
         return row;
     }
@@ -595,6 +769,21 @@ public class CcdiProjectOverviewServiceImpl implements ICcdiProjectOverviewServi
         return safeMemo + "/" + safeCashType;
     }
 
+    private String joinModelNames(List<String> modelNames) {
+        return defaultList(modelNames).stream()
+            .filter(item -> item != null && !item.isBlank())
+            .distinct()
+            .collect(Collectors.joining("、"));
+    }
+
+    private String joinHitTagNames(List<CcdiProjectRiskHitTagVO> hitTags) {
+        return defaultList(hitTags).stream()
+            .map(CcdiProjectRiskHitTagVO::getRuleName)
+            .filter(item -> item != null && !item.isBlank())
+            .distinct()
+            .collect(Collectors.joining("、"));
+    }
+
     private CcdiProjectPersonAnalysisAbnormalDetailVO buildAbnormalDetail(
         List<CcdiBankStatementListVO> statementRows,
         List<CcdiProjectPersonAnalysisObjectRecordVO> objectRows

ccdi-project/src/main/java/com/ruoyi/ccdi/project/service/impl/CcdiProjectRiskDetailWorkbookExporter.java

@@ -44,19 +44,33 @@ public class CcdiProjectRiskDetailWorkbookExporter {
 
     private void writeSuspiciousSheet(Sheet sheet, List<CcdiProjectSuspiciousTransactionExcel> rows) {
         Row header = sheet.createRow(0);
-        String[] headers = { "交易时间", "可疑人员", "关联人", "关联员工", "关系", "摘要/交易类型", "交易金额" };
+        String[] headers = {
+            "交易时间",
+            "本方账户",
+            "本方主体",
+            "对方名称",
+            "对方账户",
+            "关联员工",
+            "摘要",
+            "交易类型",
+            "异常标签",
+            "交易金额"
+        };
         writeHeader(header, headers);
 
         for (int i = 0; i < rows.size(); i++) {
             CcdiProjectSuspiciousTransactionExcel item = rows.get(i);
             Row row = sheet.createRow(i + 1);
             row.createCell(0).setCellValue(safeText(item.getTrxDate()));
-            row.createCell(1).setCellValue(safeText(item.getSuspiciousPersonName()));
-            row.createCell(2).setCellValue(safeText(item.getRelatedPersonName()));
-            row.createCell(3).setCellValue(safeText(item.getRelatedStaffDisplay()));
-            row.createCell(4).setCellValue(safeText(item.getRelationType()));
-            row.createCell(5).setCellValue(safeText(item.getSummaryAndCashType()));
-            row.createCell(6).setCellValue(safeNumber(item.getDisplayAmount()));
+            row.createCell(1).setCellValue(safeText(item.getLeAccountNo()));
+            row.createCell(2).setCellValue(safeText(item.getLeAccountName()));
+            row.createCell(3).setCellValue(safeText(item.getCustomerAccountName()));
+            row.createCell(4).setCellValue(safeText(item.getCustomerAccountNo()));
+            row.createCell(5).setCellValue(safeText(item.getRelatedStaffDisplay()));
+            row.createCell(6).setCellValue(safeText(item.getUserMemo()));
+            row.createCell(7).setCellValue(safeText(item.getCashType()));
+            row.createCell(8).setCellValue(safeText(item.getHitTags()));
+            row.createCell(9).setCellValue(safeNumber(item.getDisplayAmount()));
         }
     }
 

ccdi-project/src/main/java/com/ruoyi/ccdi/project/service/impl/CcdiRelationGraphServiceImpl.java

@@ -0,0 +1,284 @@
+package com.ruoyi.ccdi.project.service.impl;
+
+import com.ruoyi.ccdi.project.domain.dto.CcdiRelationGraphQueryDTO;
+import com.ruoyi.ccdi.project.domain.dto.CcdiRelationGraphSuspectedEnterpriseQueryDTO;
+import com.ruoyi.ccdi.project.domain.vo.CcdiRelationGraphEdgeVO;
+import com.ruoyi.ccdi.project.domain.vo.CcdiRelationGraphNodeVO;
+import com.ruoyi.ccdi.project.domain.vo.CcdiRelationGraphSuspectedEnterpriseItemVO;
+import com.ruoyi.ccdi.project.domain.vo.CcdiRelationGraphSuspectedEnterpriseVO;
+import com.ruoyi.ccdi.project.domain.vo.CcdiRelationGraphVO;
+import com.ruoyi.ccdi.project.mapper.CcdiRelationGraphMapper;
+import com.ruoyi.ccdi.project.service.ICcdiRelationGraphService;
+import jakarta.annotation.Resource;
+import org.springframework.stereotype.Service;
+
+import java.time.LocalDate;
+import java.time.Period;
+import java.time.format.DateTimeFormatter;
+import java.time.format.DateTimeParseException;
+import java.util.ArrayList;
+import java.util.Collections;
+import java.util.LinkedHashMap;
+import java.util.LinkedHashSet;
+import java.util.List;
+import java.util.Map;
+import java.util.Set;
+
+/**
+ * 关系图谱Service实现
+ */
+@Service
+public class CcdiRelationGraphServiceImpl implements ICcdiRelationGraphService {
+
+    private static final int DEFAULT_LIMIT = 80;
+    private static final int MAX_LIMIT = 200;
+    private static final int DEFAULT_SUSPECTED_LIMIT = 10;
+    private static final int MAX_SUSPECTED_LIMIT = 20;
+    private static final int SAME_NAME_BLOCK_THRESHOLD = 20;
+    private static final String NODE_PREFIX = "rel_node/";
+    private static final DateTimeFormatter DATE_FORMATTER = DateTimeFormatter.ofPattern("yyyy-MM-dd");
+
+    @Resource
+    private CcdiRelationGraphMapper relationGraphMapper;
+
+    @Override
+    public List<CcdiRelationGraphNodeVO> searchSubjects(CcdiRelationGraphQueryDTO queryDTO) {
+        CcdiRelationGraphQueryDTO query = normalizeGraphQuery(queryDTO);
+        if (isBlank(query.getKeyword()) && isBlank(query.getObjectKey())) {
+            return Collections.emptyList();
+        }
+        return relationGraphMapper.selectRelationGraphSubjects(query);
+    }
+
+    @Override
+    public CcdiRelationGraphVO getRelationGraph(CcdiRelationGraphQueryDTO queryDTO) {
+        CcdiRelationGraphQueryDTO query = normalizeGraphQuery(queryDTO);
+        CcdiRelationGraphNodeVO centerNode = resolveCenterNode(query);
+        if (centerNode == null || isBlank(centerNode.getObjectKey())) {
+            return new CcdiRelationGraphVO();
+        }
+
+        query.setObjectKey(centerNode.getObjectKey());
+        List<CcdiRelationGraphEdgeVO> edges = relationGraphMapper.selectRelationGraphEdges(query);
+        if (edges == null) {
+            edges = Collections.emptyList();
+        }
+
+        List<CcdiRelationGraphNodeVO> nodes = buildNodes(centerNode, edges);
+        CcdiRelationGraphVO graph = new CcdiRelationGraphVO();
+        graph.setCenterNode(centerNode);
+        graph.setNodes(nodes);
+        graph.setEdges(edges);
+        graph.setEdgeCount((long) edges.size());
+        graph.setMaxDepth(1);
+        return graph;
+    }
+
+    @Override
+    public CcdiRelationGraphSuspectedEnterpriseVO getSuspectedEnterprises(CcdiRelationGraphSuspectedEnterpriseQueryDTO queryDTO) {
+        CcdiRelationGraphSuspectedEnterpriseVO result = new CcdiRelationGraphSuspectedEnterpriseVO();
+        CcdiRelationGraphSuspectedEnterpriseQueryDTO query = normalizeSuspectedEnterpriseQuery(queryDTO);
+        if (isBlank(query.getPersonName())) {
+            result.setMessage("缺少人员姓名，无法按工商同名主体召回");
+            return result;
+        }
+
+        int sameNameKeyNoCount = relationGraphMapper.countSuspectedEnterpriseKeyNos(query.getPersonName());
+        result.setSameNameKeyNoCount(sameNameKeyNoCount);
+        if (sameNameKeyNoCount > SAME_NAME_BLOCK_THRESHOLD) {
+            result.setBlocked(true);
+            result.setMessage("同名工商主体过多，请结合交易对手企业名称或其他线索进一步筛选");
+            return result;
+        }
+
+        LocalDate birthDate = resolveBirthDate(query);
+        List<CcdiRelationGraphSuspectedEnterpriseItemVO> rows =
+                relationGraphMapper.selectSuspectedEnterprises(query.getPersonName(), MAX_SUSPECTED_LIMIT);
+        List<CcdiRelationGraphSuspectedEnterpriseItemVO> filteredRows = new ArrayList<>();
+        if (rows != null) {
+            for (CcdiRelationGraphSuspectedEnterpriseItemVO row : rows) {
+                if (row == null) {
+                    continue;
+                }
+                row.setPersonName(query.getPersonName());
+                if (applyAgeRule(row, birthDate)) {
+                    filteredRows.add(row);
+                    if (filteredRows.size() >= query.getLimit()) {
+                        break;
+                    }
+                }
+            }
+        }
+
+        result.setRows(filteredRows);
+        if (filteredRows.isEmpty()) {
+            result.setMessage("未发现可展示的疑似同名企业");
+        }
+        return result;
+    }
+
+    private CcdiRelationGraphNodeVO resolveCenterNode(CcdiRelationGraphQueryDTO query) {
+        List<CcdiRelationGraphNodeVO> subjects = relationGraphMapper.selectRelationGraphSubjects(query);
+        if (subjects == null || subjects.isEmpty()) {
+            return null;
+        }
+        return subjects.get(0);
+    }
+
+    private List<CcdiRelationGraphNodeVO> buildNodes(CcdiRelationGraphNodeVO centerNode, List<CcdiRelationGraphEdgeVO> edges) {
+        Set<String> objectKeys = new LinkedHashSet<>();
+        objectKeys.add(centerNode.getObjectKey());
+        for (CcdiRelationGraphEdgeVO edge : edges) {
+            edge.setFromObjectKey(toObjectKey(edge.getFromKey()));
+            edge.setToObjectKey(toObjectKey(edge.getToKey()));
+            if (!isBlank(edge.getFromObjectKey())) {
+                objectKeys.add(edge.getFromObjectKey());
+            }
+            if (!isBlank(edge.getToObjectKey())) {
+                objectKeys.add(edge.getToObjectKey());
+            }
+        }
+
+        List<CcdiRelationGraphNodeVO> rawNodes = relationGraphMapper.selectRelationGraphNodesByKeys(new ArrayList<>(objectKeys));
+        Map<String, CcdiRelationGraphNodeVO> nodeMap = new LinkedHashMap<>();
+        if (rawNodes != null) {
+            for (CcdiRelationGraphNodeVO node : rawNodes) {
+                enrichNode(node, centerNode);
+                nodeMap.put(node.getObjectKey(), node);
+            }
+        }
+        if (!nodeMap.containsKey(centerNode.getObjectKey())) {
+            enrichNode(centerNode, centerNode);
+            nodeMap.put(centerNode.getObjectKey(), centerNode);
+        }
+
+        for (CcdiRelationGraphEdgeVO edge : edges) {
+            CcdiRelationGraphNodeVO fromNode = nodeMap.get(edge.getFromObjectKey());
+            CcdiRelationGraphNodeVO toNode = nodeMap.get(edge.getToObjectKey());
+            if (fromNode != null) {
+                edge.setFromName(fromNode.getNodeName());
+            }
+            if (toNode != null) {
+                edge.setToName(toNode.getNodeName());
+            }
+        }
+        return List.copyOf(nodeMap.values());
+    }
+
+    private void enrichNode(CcdiRelationGraphNodeVO node, CcdiRelationGraphNodeVO centerNode) {
+        if (node == null) {
+            return;
+        }
+        node.setNodeKey(NODE_PREFIX + node.getObjectKey());
+        node.setCanExpand(true);
+        node.setDepth(node.getObjectKey() != null && node.getObjectKey().equals(centerNode.getObjectKey()) ? 0 : 1);
+    }
+
+    private CcdiRelationGraphQueryDTO normalizeGraphQuery(CcdiRelationGraphQueryDTO queryDTO) {
+        CcdiRelationGraphQueryDTO query = queryDTO == null ? new CcdiRelationGraphQueryDTO() : queryDTO;
+        query.setKeyword(normalizeText(query.getKeyword()));
+        query.setObjectKey(normalizeText(query.getObjectKey()));
+        query.setLimit(normalizeLimit(query.getLimit()));
+        query.setDepth(1);
+        return query;
+    }
+
+    private CcdiRelationGraphSuspectedEnterpriseQueryDTO normalizeSuspectedEnterpriseQuery(CcdiRelationGraphSuspectedEnterpriseQueryDTO queryDTO) {
+        CcdiRelationGraphSuspectedEnterpriseQueryDTO query =
+                queryDTO == null ? new CcdiRelationGraphSuspectedEnterpriseQueryDTO() : queryDTO;
+        query.setPersonName(normalizeText(query.getPersonName()));
+        query.setCertNo(normalizeText(query.getCertNo()));
+        query.setBirthDate(normalizeText(query.getBirthDate()));
+        query.setLimit(normalizeSuspectedLimit(query.getLimit()));
+        return query;
+    }
+
+    private Integer normalizeSuspectedLimit(Integer limit) {
+        if (limit == null || limit <= 0) {
+            return DEFAULT_SUSPECTED_LIMIT;
+        }
+        return Math.min(limit, MAX_SUSPECTED_LIMIT);
+    }
+
+    private LocalDate resolveBirthDate(CcdiRelationGraphSuspectedEnterpriseQueryDTO query) {
+        LocalDate explicitBirthDate = parseDate(query.getBirthDate());
+        if (explicitBirthDate != null) {
+            return explicitBirthDate;
+        }
+        return parseBirthDateFromCertNo(query.getCertNo());
+    }
+
+    private boolean applyAgeRule(CcdiRelationGraphSuspectedEnterpriseItemVO row, LocalDate birthDate) {
+        LocalDate establishDate = parseDate(row.getEstablishDate());
+        if (birthDate == null || establishDate == null) {
+            row.setMatchReason("姓名一致；企业成立日期或出生日期缺失，年龄无法判断");
+            return true;
+        }
+        int age = Period.between(birthDate, establishDate).getYears();
+        row.setAgeAtEstablish(age);
+        if (age < 18) {
+            return false;
+        }
+        row.setMatchReason("姓名一致；成立时年龄" + age + "岁");
+        return true;
+    }
+
+    private LocalDate parseBirthDateFromCertNo(String certNo) {
+        if (isBlank(certNo)) {
+            return null;
+        }
+        String value = certNo.trim();
+        if (value.matches("^\\d{17}[0-9Xx]$")) {
+            return parseCompactDate(value.substring(6, 14));
+        }
+        if (value.matches("^\\d{15}$")) {
+            return parseCompactDate("19" + value.substring(6, 12));
+        }
+        return null;
+    }
+
+    private LocalDate parseCompactDate(String value) {
+        try {
+            return LocalDate.parse(value, DateTimeFormatter.BASIC_ISO_DATE);
+        } catch (DateTimeParseException ignored) {
+            return null;
+        }
+    }
+
+    private LocalDate parseDate(String value) {
+        if (isBlank(value)) {
+            return null;
+        }
+        try {
+            return LocalDate.parse(value.trim(), DATE_FORMATTER);
+        } catch (DateTimeParseException ignored) {
+            return null;
+        }
+    }
+
+    private Integer normalizeLimit(Integer limit) {
+        if (limit == null || limit <= 0) {
+            return DEFAULT_LIMIT;
+        }
+        return Math.min(limit, MAX_LIMIT);
+    }
+
+    private String toObjectKey(String nodeKey) {
+        if (isBlank(nodeKey)) {
+            return null;
+        }
+        return nodeKey.startsWith(NODE_PREFIX) ? nodeKey.substring(NODE_PREFIX.length()) : nodeKey;
+    }
+
+    private String normalizeText(String value) {
+        if (value == null) {
+            return null;
+        }
+        String trimmed = value.trim();
+        return trimmed.isEmpty() ? null : trimmed;
+    }
+
+    private boolean isBlank(String value) {
+        return value == null || value.trim().isEmpty();
+    }
+}

ccdi-project/src/main/resources/mapper/ccdi/project/CcdiBankStatementMapper.xml

@@ -215,6 +215,12 @@ PUBLIC "-//mybatis.org//DTD Mapper 3.0//EN"
                 #{item}
             </foreach>
         </if>
+        <if test="query.ourCertNos != null and query.ourCertNos.size() > 0">
+            AND bs.cret_no IN
+            <foreach collection="query.ourCertNos" item="item" open="(" separator="," close=")">
+                #{item}
+            </foreach>
+        </if>
         <if test="query.ourBanks != null and query.ourBanks.size() > 0">
             AND bs.BANK IN
             <foreach collection="query.ourBanks" item="item" open="(" separator="," close=")">

ccdi-project/src/main/resources/mapper/ccdi/project/CcdiBankTagAnalysisMapper.xml

@@ -41,6 +41,23 @@ PUBLIC "-//mybatis.org//DTD Mapper 3.0//EN"
           and trim(bs.cret_no) != ''
     </sql>
 
+    <sql id="externalPersonPredicateSql">
+        bs.cret_no is not null
+        and trim(bs.cret_no) != ''
+        and not exists (
+            select 1
+            from ccdi_base_staff staff
+            where staff.id_card = bs.cret_no
+        )
+        and not exists (
+            select 1
+            from ccdi_staff_fmy_relation relation
+            where relation.status = 1
+              and relation.relation_cert_no = bs.cret_no
+        )
+        and trim(IFNULL(bs.LE_ACCOUNT_NAME, '')) &lt;&gt; trim(IFNULL(bs.CUSTOMER_ACCOUNT_NAME, ''))
+    </sql>
+
     <sql id="cashDepositPredicate">
         (
             (
@@ -105,36 +122,123 @@ PUBLIC "-//mybatis.org//DTD Mapper 3.0//EN"
 
     <sql id="salaryExclusionPredicate">
         not (
-            bs.CUSTOMER_ACCOUNT_NAME = '浙江兰溪农村商业银行股份有限公司'
-            and (
-                IFNULL(bs.USER_MEMO, '') LIKE '%代发%'
-                or IFNULL(bs.USER_MEMO, '') LIKE '%工资%'
-                or IFNULL(bs.USER_MEMO, '') LIKE '%奖金%'
-                or IFNULL(bs.USER_MEMO, '') LIKE '%薪酬%'
-                or IFNULL(bs.USER_MEMO, '') LIKE '%薪金%'
-                or IFNULL(bs.USER_MEMO, '') LIKE '%补贴%'
-                or IFNULL(bs.USER_MEMO, '') LIKE '%薪%'
-                or IFNULL(bs.USER_MEMO, '') LIKE '%年终奖%'
-                or IFNULL(bs.USER_MEMO, '') LIKE '%年金%'
-                or IFNULL(bs.USER_MEMO, '') LIKE '%加班费%'
-                or IFNULL(bs.USER_MEMO, '') LIKE '%劳务费%'
-                or IFNULL(bs.USER_MEMO, '') LIKE '%劳务外包%'
-                or IFNULL(bs.USER_MEMO, '') LIKE '%提成%'
-                or IFNULL(bs.USER_MEMO, '') LIKE '%劳务派遣%'
-                or IFNULL(bs.USER_MEMO, '') LIKE '%绩效%'
-                or IFNULL(bs.USER_MEMO, '') LIKE '%酬劳%'
-                or IFNULL(bs.USER_MEMO, '') LIKE '%PAYROLL%'
-                or IFNULL(bs.USER_MEMO, '') LIKE '%SALA%'
-                or IFNULL(bs.USER_MEMO, '') LIKE '%CPF%'
-                or IFNULL(bs.USER_MEMO, '') LIKE '%directors%fees%'
-                or IFNULL(bs.USER_MEMO, '') LIKE '%批量代付%'
-                or IFNULL(bs.CASH_TYPE, '') LIKE '%代发%'
-                or IFNULL(bs.CASH_TYPE, '') LIKE '%工资%'
-                or IFNULL(bs.CASH_TYPE, '') LIKE '%劳务费%'
+            (
+                bs.CUSTOMER_ACCOUNT_NAME = '浙江兰溪农村商业银行股份有限公司'
+                and (
+                    IFNULL(bs.USER_MEMO, '') LIKE '%代发%'
+                    or IFNULL(bs.USER_MEMO, '') LIKE '%工资%'
+                    or IFNULL(bs.USER_MEMO, '') LIKE '%奖金%'
+                    or IFNULL(bs.USER_MEMO, '') LIKE '%薪酬%'
+                    or IFNULL(bs.USER_MEMO, '') LIKE '%薪金%'
+                    or IFNULL(bs.USER_MEMO, '') LIKE '%补贴%'
+                    or IFNULL(bs.USER_MEMO, '') LIKE '%薪%'
+                    or IFNULL(bs.USER_MEMO, '') LIKE '%年终奖%'
+                    or IFNULL(bs.USER_MEMO, '') LIKE '%年金%'
+                    or IFNULL(bs.USER_MEMO, '') LIKE '%加班费%'
+                    or IFNULL(bs.USER_MEMO, '') LIKE '%劳务费%'
+                    or IFNULL(bs.USER_MEMO, '') LIKE '%劳务外包%'
+                    or IFNULL(bs.USER_MEMO, '') LIKE '%提成%'
+                    or IFNULL(bs.USER_MEMO, '') LIKE '%劳务派遣%'
+                    or IFNULL(bs.USER_MEMO, '') LIKE '%绩效%'
+                    or IFNULL(bs.USER_MEMO, '') LIKE '%酬劳%'
+                    or IFNULL(bs.USER_MEMO, '') LIKE '%PAYROLL%'
+                    or IFNULL(bs.USER_MEMO, '') LIKE '%SALA%'
+                    or IFNULL(bs.USER_MEMO, '') LIKE '%CPF%'
+                    or IFNULL(bs.USER_MEMO, '') LIKE '%directors%fees%'
+                    or IFNULL(bs.USER_MEMO, '') LIKE '%批量代付%'
+                    or IFNULL(bs.CASH_TYPE, '') LIKE '%代发%'
+                    or IFNULL(bs.CASH_TYPE, '') LIKE '%工资%'
+                    or IFNULL(bs.CASH_TYPE, '') LIKE '%劳务费%'
+                )
+            )
+            or (
+                IFNULL(bs.CUSTOMER_ACCOUNT_NAME, '') LIKE '%公积金中心%'
+                and (
+                    IFNULL(bs.USER_MEMO, '') LIKE '%公积金%'
+                    or IFNULL(bs.USER_MEMO, '') LIKE '%批量代付%'
+                    or IFNULL(bs.CASH_TYPE, '') LIKE '%公积金%'
+                    or IFNULL(bs.CASH_TYPE, '') LIKE '%批量代付%'
+                )
             )
         )
     </sql>
 
+    <sql id="financialProductExclusionPredicate">
+        not (
+            (
+                (
+                    IFNULL(bs.CUSTOMER_ACCOUNT_NAME, '') REGEXP '理财|理财产品|结构.*存款|结构性存款|理财.*托管|余额宝|朝朝宝|朝朝盈|现金宝|金添利|定存宝'
+                    or IFNULL(bs.USER_MEMO, '') REGEXP '理财|理财产品|结构.*存款|结构性存款|本金划出|本金返还|余额宝|朝朝宝|朝朝盈|现金宝|金添利|定存宝|整存整取|智能存款|通知存款'
+                    or IFNULL(bs.CASH_TYPE, '') REGEXP '受托理财|表内理财|购买理财|理财购买|理财扣款|理财申购|理财认购|结构性存款|存款产品|朝朝宝'
+                    or (
+                        IFNULL(bs.USER_MEMO, '') REGEXP '申购|认购|赎回'
+                        and IFNULL(bs.USER_MEMO, '') REGEXP '理财|产品|存款|本金|余额宝|朝朝宝|朝朝盈'
+                    )
+                )
+                and IFNULL(bs.USER_MEMO, '') NOT REGEXP '财务|经理|代理财税'
+                and IFNULL(bs.CUSTOMER_ACCOUNT_NAME, '') NOT LIKE '%代理财政%'
+            )
+        )
+    </sql>
+
+    <sql id="thirdPartyWithdrawIncomePredicate">
+        (
+            (
+                bs.BANK in ('ALIPAY', 'WECHAT')
+                and (
+                    IFNULL(bs.CASH_TYPE, '') LIKE '%提现%'
+                    or IFNULL(bs.USER_MEMO, '') LIKE '%提现%'
+                    or IFNULL(bs.USER_MEMO, '') LIKE '%转出到%银行%'
+                    or IFNULL(bs.CUSTOMER_ACCOUNT_NAME, '') LIKE '%提现%'
+                    or IFNULL(bs.CUSTOMER_ACCOUNT_NAME, '') LIKE '%转出到%银行%'
+                )
+            )
+            or (
+                (
+                    bs.BANK is null
+                    or bs.BANK = ''
+                    or bs.BANK not in ('ALIPAY', 'WECHAT')
+                )
+                and (
+                    IFNULL(bs.CUSTOMER_ACCOUNT_NAME, '') REGEXP '支付宝|Alipay|财付通|Tenpay|微信|wechat|WeChat|微信零钱'
+                    or IFNULL(bs.USER_MEMO, '') REGEXP '支付宝|Alipay|财付通|Tenpay|微信|wechat|WeChat|微信零钱'
+                    or IFNULL(bs.CASH_TYPE, '') REGEXP '支付宝|Alipay|财付通|Tenpay|微信|wechat|WeChat|微信零钱'
+                )
+                and (
+                    IFNULL(bs.CASH_TYPE, '') LIKE '%提现%'
+                    or IFNULL(bs.USER_MEMO, '') LIKE '%提现%'
+                    or IFNULL(bs.USER_MEMO, '') LIKE '%转出到%银行%'
+                    or IFNULL(bs.USER_MEMO, '') LIKE '%提现到账%'
+                    or IFNULL(bs.CUSTOMER_ACCOUNT_NAME, '') LIKE '%提现%'
+                    or IFNULL(bs.CUSTOMER_ACCOUNT_NAME, '') LIKE '%转出到%银行%'
+                    or IFNULL(bs.CUSTOMER_ACCOUNT_NAME, '') LIKE '%提现到账%'
+                )
+            )
+        )
+    </sql>
+
+    <sql id="abnormalCustomerTransactionSubjectSql">
+        select
+            staff.id_card as subjectCertNo,
+            staff.name as subjectName,
+            '本人' as subjectType
+        from ccdi_base_staff staff
+
+        union all
+
+        select
+            relation.relation_cert_no as subjectCertNo,
+            relation.relation_name as subjectName,
+            case
+                when relation.relation_type is not null and trim(relation.relation_type) != '' then relation.relation_type
+                else '关系人'
+            end as subjectType
+        from ccdi_staff_fmy_relation relation
+        where relation.status = 1
+          and relation.relation_cert_no is not null
+          and trim(relation.relation_cert_no) != ''
+    </sql>
+
     <sql id="salaryIncomePredicate">
         bs.CUSTOMER_ACCOUNT_NAME = '浙江兰溪农村商业银行股份有限公司'
         and (
@@ -167,6 +271,7 @@ PUBLIC "-//mybatis.org//DTD Mapper 3.0//EN"
               IFNULL(bs.USER_MEMO, '') REGEXP '(购|买).*房|(购|买).*车|车款|房款|首付|(房|车).*贷'
               or IFNULL(bs.CUSTOMER_ACCOUNT_NAME, '') REGEXP '汽车销售|汽车金融|4S店|汽贸|车行|房地产|置业|置地|地产|房产|不动产|链家|贝壳|我爱我家|房管局'
           )
+          and <include refid="financialProductExclusionPredicate"/>
           and (
               exists (
                   select 1
@@ -198,6 +303,7 @@ PUBLIC "-//mybatis.org//DTD Mapper 3.0//EN"
               IFNULL(bs.USER_MEMO, '') REGEXP '税务|缴税|税款'
               or IFNULL(bs.CUSTOMER_ACCOUNT_NAME, '') REGEXP '税务|税务局|国库|国家金库|财政'
           )
+          and <include refid="financialProductExclusionPredicate"/>
           and (
               exists (
                   select 1
@@ -235,6 +341,7 @@ PUBLIC "-//mybatis.org//DTD Mapper 3.0//EN"
           and IFNULL(bs.LE_ACCOUNT_NAME, '') &lt;&gt; IFNULL(bs.CUSTOMER_ACCOUNT_NAME, '')
           and relation.person_id is null
           and <include refid="salaryExclusionPredicate"/>
+          and <include refid="financialProductExclusionPredicate"/>
     </select>
 
     <select id="selectCumulativeIncomeObjects" resultMap="BankTagObjectHitResultMap">
@@ -262,6 +369,7 @@ PUBLIC "-//mybatis.org//DTD Mapper 3.0//EN"
               and IFNULL(bs.LE_ACCOUNT_NAME, '') &lt;&gt; IFNULL(bs.CUSTOMER_ACCOUNT_NAME, '')
               and relation.person_id is null
               and <include refid="salaryExclusionPredicate"/>
+              and <include refid="financialProductExclusionPredicate"/>
             group by staff.id_card, bs.CUSTOMER_ACCOUNT_NAME
             having SUM(IFNULL(bs.AMOUNT_CR, 0)) > #{threshold}
         ) t
@@ -283,6 +391,7 @@ PUBLIC "-//mybatis.org//DTD Mapper 3.0//EN"
             inner join ccdi_base_staff staff on staff.id_card = bs.cret_no
             where bs.project_id = #{projectId}
               and IFNULL(bs.LE_ACCOUNT_NAME, '') &lt;&gt; IFNULL(bs.CUSTOMER_ACCOUNT_NAME, '')
+              and <include refid="financialProductExclusionPredicate"/>
               and STR_TO_DATE(LEFT(TRIM(bs.TRX_DATE), 10), '%Y-%m-%d') >= DATE_SUB(CURDATE(), INTERVAL 12 MONTH)
             group by staff.id_card
             having SUM(IFNULL(bs.AMOUNT_DR, 0) + IFNULL(bs.AMOUNT_CR, 0)) > #{threshold}
@@ -302,18 +411,11 @@ PUBLIC "-//mybatis.org//DTD Mapper 3.0//EN"
         where bs.project_id = #{projectId}
           and IFNULL(bs.AMOUNT_CR, 0) > #{threshold}
           and <include refid="cashDepositPredicate"/>
-          and (
-              exists (
-                  select 1
-                  from ccdi_base_staff staff
-                  where staff.id_card = bs.cret_no
-              )
-              or exists (
-                  select 1
-                  from ccdi_staff_fmy_relation relation
-                  where relation.relation_cert_no = bs.cret_no
-                    and relation.status = 1
-              )
+          and <include refid="financialProductExclusionPredicate"/>
+          and exists (
+              select 1
+              from ccdi_base_staff staff
+              where staff.id_card = bs.cret_no
           )
     </select>
 
@@ -340,16 +442,7 @@ PUBLIC "-//mybatis.org//DTD Mapper 3.0//EN"
                 where bs.project_id = #{projectId}
                   and IFNULL(bs.AMOUNT_CR, 0) > #{amountThreshold}
                   and <include refid="cashDepositPredicate"/>
-                union all
-                select
-                    relation.person_id AS object_key,
-                    LEFT(TRIM(bs.TRX_DATE), 10) AS cash_date
-                from ccdi_bank_statement bs
-                inner join ccdi_staff_fmy_relation relation on relation.relation_cert_no = bs.cret_no
-                where bs.project_id = #{projectId}
-                  and relation.status = 1
-                  and IFNULL(bs.AMOUNT_CR, 0) > #{amountThreshold}
-                  and <include refid="cashDepositPredicate"/>
+                  and <include refid="financialProductExclusionPredicate"/>
             ) source
             group by source.object_key, source.cash_date
             having COUNT(1) > #{frequencyThreshold}
@@ -373,8 +466,8 @@ PUBLIC "-//mybatis.org//DTD Mapper 3.0//EN"
               or IFNULL(bs.USER_MEMO, '') REGEXP '转帐|转账|汇入|转存|红包|汇款|网转|转入'
               or IFNULL(bs.CASH_TYPE, '') REGEXP '转帐|转账|汇入|转存|红包|汇款|网转|转入'
           )
-          and IFNULL(bs.USER_MEMO, '') NOT LIKE '%款%'
           and IFNULL(bs.LE_ACCOUNT_NAME, '') &lt;&gt; IFNULL(bs.CUSTOMER_ACCOUNT_NAME, '')
+          and <include refid="financialProductExclusionPredicate"/>
           and (
               exists (
                   select 1
@@ -390,14 +483,200 @@ PUBLIC "-//mybatis.org//DTD Mapper 3.0//EN"
           )
     </select>
 
-    <select id="selectAbnormalCustomerTransactionStatements" resultMap="BankTagStatementHitResultMap">
+    <select id="selectExternalSingleLargeAmountStatements" resultMap="BankTagStatementHitResultMap">
         select
             bs.bank_statement_id AS bankStatementId,
             bs.group_id AS groupId,
             bs.batch_id AS logId,
-            '占位SQL，待补充真实规则' AS reasonDetail
+            CONCAT(
+                '外部人员“', IFNULL(bs.LE_ACCOUNT_NAME, ''),
+                '”单笔交易金额 ', CAST(GREATEST(IFNULL(bs.AMOUNT_DR, 0), IFNULL(bs.AMOUNT_CR, 0)) AS CHAR),
+                ' 元，超过阈值 ', CAST(#{threshold} AS CHAR),
+                ' 元，对手方“', IFNULL(bs.CUSTOMER_ACCOUNT_NAME, ''), '”'
+            ) AS reasonDetail
         from ccdi_bank_statement bs
-        where 1 = 0
+        where bs.project_id = #{projectId}
+          and <include refid="externalPersonPredicateSql"/>
+          and GREATEST(IFNULL(bs.AMOUNT_DR, 0), IFNULL(bs.AMOUNT_CR, 0)) > #{threshold}
+          and GREATEST(IFNULL(bs.AMOUNT_DR, 0), IFNULL(bs.AMOUNT_CR, 0)) > 0
+          and <include refid="financialProductExclusionPredicate"/>
+    </select>
+
+    <select id="selectExternalCumulativeTransactionAmountObjects" resultMap="BankTagObjectHitResultMap">
+        select
+            'EXTERNAL_CERT_NO' AS objectType,
+            t.certNo AS objectKey,
+            CONCAT(
+                '外部人员“', IFNULL(t.personName, ''),
+                '”累计交易金额 ', CAST(t.totalAmount AS CHAR),
+                ' 元，超过阈值 ', CAST(#{threshold} AS CHAR), ' 元'
+            ) AS reasonDetail
+        from (
+            select
+                bs.cret_no AS certNo,
+                max(IFNULL(bs.LE_ACCOUNT_NAME, '')) AS personName,
+                ROUND(SUM(GREATEST(IFNULL(bs.AMOUNT_DR, 0), IFNULL(bs.AMOUNT_CR, 0))), 2) AS totalAmount
+            from ccdi_bank_statement bs
+            where bs.project_id = #{projectId}
+              and <include refid="externalPersonPredicateSql"/>
+              and GREATEST(IFNULL(bs.AMOUNT_DR, 0), IFNULL(bs.AMOUNT_CR, 0)) > 0
+              and <include refid="financialProductExclusionPredicate"/>
+            group by bs.cret_no
+            having ROUND(SUM(GREATEST(IFNULL(bs.AMOUNT_DR, 0), IFNULL(bs.AMOUNT_CR, 0))), 2) > #{threshold}
+        ) t
+    </select>
+
+    <select id="selectExternalAnnualTurnoverObjects" resultMap="BankTagObjectHitResultMap">
+        select
+            'EXTERNAL_CERT_NO' AS objectType,
+            t.certNo AS objectKey,
+            CONCAT(
+                '外部人员“', IFNULL(t.personName, ''),
+                '”近一年流水交易额 ', CAST(t.annualAmount AS CHAR),
+                ' 元，超过阈值 ', CAST(#{threshold} AS CHAR), ' 元'
+            ) AS reasonDetail
+        from (
+            select
+                bs.cret_no AS certNo,
+                max(IFNULL(bs.LE_ACCOUNT_NAME, '')) AS personName,
+                ROUND(SUM(GREATEST(IFNULL(bs.AMOUNT_DR, 0), IFNULL(bs.AMOUNT_CR, 0))), 2) AS annualAmount
+            from ccdi_bank_statement bs
+            where bs.project_id = #{projectId}
+              and <include refid="externalPersonPredicateSql"/>
+              and GREATEST(IFNULL(bs.AMOUNT_DR, 0), IFNULL(bs.AMOUNT_CR, 0)) > 0
+              and <include refid="financialProductExclusionPredicate"/>
+              and STR_TO_DATE(LEFT(TRIM(bs.TRX_DATE), 10), '%Y-%m-%d') >= DATE_SUB(CURDATE(), INTERVAL 12 MONTH)
+            group by bs.cret_no
+            having ROUND(SUM(GREATEST(IFNULL(bs.AMOUNT_DR, 0), IFNULL(bs.AMOUNT_CR, 0))), 2) > #{threshold}
+        ) t
+    </select>
+
+    <select id="selectAbnormalCustomerTransactionStatements" resultMap="BankTagStatementHitResultMap">
+        select
+            hit.bankStatementId AS bankStatementId,
+            max(hit.groupId) AS groupId,
+            max(hit.logId) AS logId,
+            substring_index(
+                min(concat(lpad(hit.matchPriority, 2, '0'), '|', hit.reasonDetail)),
+                '|',
+                -1
+            ) AS reasonDetail
+        from (
+            select
+                bs.bank_statement_id AS bankStatementId,
+                bs.group_id AS groupId,
+                bs.batch_id AS logId,
+                1 AS matchPriority,
+                CONCAT(
+                    subject.subjectType, '“', IFNULL(subject.subjectName, ''), '”与信贷客户账号发生交易，',
+                    '金额 ', CAST(GREATEST(IFNULL(bs.AMOUNT_DR, 0), IFNULL(bs.AMOUNT_CR, 0)) AS CHAR),
+                    ' 元，对手方“', IFNULL(bs.CUSTOMER_ACCOUNT_NAME, ''), '”'
+                ) AS reasonDetail
+            from ccdi_bank_statement bs
+            inner join (
+                <include refid="abnormalCustomerTransactionSubjectSql"/>
+            ) subject on subject.subjectCertNo = bs.cret_no
+            inner join ccdi_account_info account
+                on trim(IFNULL(bs.customer_account_no, '')) != ''
+               and account.owner_type = 'CREDIT_CUSTOMER'
+               and account.account_no = bs.customer_account_no
+            where bs.project_id = #{projectId}
+              and GREATEST(IFNULL(bs.AMOUNT_DR, 0), IFNULL(bs.AMOUNT_CR, 0)) > 1000
+
+            union all
+
+            select
+                bs.bank_statement_id AS bankStatementId,
+                bs.group_id AS groupId,
+                bs.batch_id AS logId,
+                2 AS matchPriority,
+                CONCAT(
+                    subject.subjectType, '“', IFNULL(subject.subjectName, ''), '”与中介账号发生交易，',
+                    '金额 ', CAST(GREATEST(IFNULL(bs.AMOUNT_DR, 0), IFNULL(bs.AMOUNT_CR, 0)) AS CHAR),
+                    ' 元，对手方“', IFNULL(bs.CUSTOMER_ACCOUNT_NAME, ''), '”'
+                ) AS reasonDetail
+            from ccdi_bank_statement bs
+            inner join (
+                <include refid="abnormalCustomerTransactionSubjectSql"/>
+            ) subject on subject.subjectCertNo = bs.cret_no
+            inner join ccdi_account_info account
+                on trim(IFNULL(bs.customer_account_no, '')) != ''
+               and account.owner_type = 'INTERMEDIARY'
+               and account.account_no = bs.customer_account_no
+            where bs.project_id = #{projectId}
+              and GREATEST(IFNULL(bs.AMOUNT_DR, 0), IFNULL(bs.AMOUNT_CR, 0)) > 1000
+
+            union all
+
+            select
+                bs.bank_statement_id AS bankStatementId,
+                bs.group_id AS groupId,
+                bs.batch_id AS logId,
+                3 AS matchPriority,
+                CONCAT(
+                    subject.subjectType, '“', IFNULL(subject.subjectName, ''), '”与中介关联企业发生交易，',
+                    '金额 ', CAST(GREATEST(IFNULL(bs.AMOUNT_DR, 0), IFNULL(bs.AMOUNT_CR, 0)) AS CHAR),
+                    ' 元，对手方“', IFNULL(bs.CUSTOMER_ACCOUNT_NAME, ''), '”'
+                ) AS reasonDetail
+            from ccdi_bank_statement bs
+            inner join (
+                <include refid="abnormalCustomerTransactionSubjectSql"/>
+            ) subject on subject.subjectCertNo = bs.cret_no
+            inner join ccdi_enterprise_base_info enterprise
+                on trim(IFNULL(bs.CUSTOMER_ACCOUNT_NAME, '')) != ''
+               and enterprise.enterprise_name = bs.CUSTOMER_ACCOUNT_NAME
+               and enterprise.ent_source = 'INTERMEDIARY'
+            where bs.project_id = #{projectId}
+              and GREATEST(IFNULL(bs.AMOUNT_DR, 0), IFNULL(bs.AMOUNT_CR, 0)) > 1000
+
+            union all
+
+            select
+                bs.bank_statement_id AS bankStatementId,
+                bs.group_id AS groupId,
+                bs.batch_id AS logId,
+                4 AS matchPriority,
+                CONCAT(
+                    subject.subjectType, '“', IFNULL(subject.subjectName, ''), '”与中介库人员发生微信/支付宝交易，',
+                    '金额 ', CAST(GREATEST(IFNULL(bs.AMOUNT_DR, 0), IFNULL(bs.AMOUNT_CR, 0)) AS CHAR),
+                    ' 元，对手方“', IFNULL(bs.CUSTOMER_ACCOUNT_NAME, ''), '”'
+                ) AS reasonDetail
+            from ccdi_bank_statement bs
+            inner join (
+                <include refid="abnormalCustomerTransactionSubjectSql"/>
+            ) subject on subject.subjectCertNo = bs.cret_no
+            inner join ccdi_biz_intermediary intermediary
+                on trim(IFNULL(bs.CUSTOMER_ACCOUNT_NAME, '')) != ''
+               and trim(IFNULL(intermediary.name, '')) != ''
+               and bs.CUSTOMER_ACCOUNT_NAME like concat('%', intermediary.name, '%')
+            where bs.project_id = #{projectId}
+              and GREATEST(IFNULL(bs.AMOUNT_DR, 0), IFNULL(bs.AMOUNT_CR, 0)) > 1000
+              and bs.bank in ('ALIPAY', 'WECHAT')
+
+            union all
+
+            select
+                bs.bank_statement_id AS bankStatementId,
+                bs.group_id AS groupId,
+                bs.batch_id AS logId,
+                5 AS matchPriority,
+                CONCAT(
+                    subject.subjectType, '“', IFNULL(subject.subjectName, ''), '”与中介库人员发生名称精确匹配交易，',
+                    '金额 ', CAST(GREATEST(IFNULL(bs.AMOUNT_DR, 0), IFNULL(bs.AMOUNT_CR, 0)) AS CHAR),
+                    ' 元，对手方“', IFNULL(bs.CUSTOMER_ACCOUNT_NAME, ''), '”'
+                ) AS reasonDetail
+            from ccdi_bank_statement bs
+            inner join (
+                <include refid="abnormalCustomerTransactionSubjectSql"/>
+            ) subject on subject.subjectCertNo = bs.cret_no
+            inner join ccdi_biz_intermediary intermediary
+                on trim(IFNULL(bs.CUSTOMER_ACCOUNT_NAME, '')) != ''
+               and intermediary.name = bs.CUSTOMER_ACCOUNT_NAME
+            where bs.project_id = #{projectId}
+              and GREATEST(IFNULL(bs.AMOUNT_DR, 0), IFNULL(bs.AMOUNT_CR, 0)) > 1000
+
+        ) hit
+        group by hit.bankStatementId
     </select>
 
     <select id="selectLowIncomeRelativeLargeTransactionObjects" resultMap="BankTagObjectHitResultMap">
@@ -416,9 +695,9 @@ PUBLIC "-//mybatis.org//DTD Mapper 3.0//EN"
             from ccdi_staff_fmy_relation relation
             inner join ccdi_bank_statement bs on relation.relation_cert_no = bs.cret_no
             where relation.status = 1
+              and relation.annual_income is not null
               and (
-                  relation.annual_income is null
-                  or relation.annual_income = 0
+                  relation.annual_income = 0
                   or relation.annual_income / 12 &lt; 3000
               )
               and bs.project_id = #{projectId}
@@ -503,11 +782,77 @@ PUBLIC "-//mybatis.org//DTD Mapper 3.0//EN"
         where bs.project_id = #{projectId}
           and IFNULL(bs.AMOUNT_DR, 0) > 0
           and (
-              IFNULL(bs.USER_MEMO, '') REGEXP '游戏|抖币|体彩|福彩|彩票|赌|球|外围|博彩|六合|时时彩|赛车|赌场|筹码|盘口|返水|洗码|庄家|闲家|百家乐|斗牛|炸金花|牌九|麻将|捕鱼|电子游艺|投注'
-              or IFNULL(bs.CUSTOMER_ACCOUNT_NAME, '') REGEXP '游戏|抖币|体彩|福彩|彩票|赌|球|外围|博彩|六合|时时彩|赛车|赌场|筹码|盘口|返水|洗码|庄家|闲家|百家乐|斗牛|炸金花|牌九|麻将|捕鱼|电子游艺|投注'
+              IFNULL(bs.USER_MEMO, '') REGEXP '游戏|抖币|体彩|福彩|彩票|赌博|赌球|下注|投注|球赛投注|外围|博彩|六合|时时彩|赛车|赌场|筹码|盘口|返水|洗码|庄家|闲家|百家乐|斗牛|炸金花|牌九|麻将|捕鱼|电子游艺|VIP666|USDT下注'
+              or IFNULL(bs.CUSTOMER_ACCOUNT_NAME, '') REGEXP '游戏|抖币|体彩|福彩|彩票|赌博|赌球|下注|投注|球赛投注|外围|博彩|六合|时时彩|赛车|赌场|筹码|盘口|返水|洗码|庄家|闲家|百家乐|斗牛|炸金花|牌九|麻将|捕鱼|电子游艺|VIP666|USDT下注'
           )
     </select>
 
+    <select id="selectExternalGamblingMemoStatements" resultMap="BankTagStatementHitResultMap">
+        select
+            bs.bank_statement_id AS bankStatementId,
+            bs.group_id AS groupId,
+            bs.batch_id AS logId,
+            CONCAT(
+                '外部人员“', IFNULL(bs.LE_ACCOUNT_NAME, ''),
+                '”摘要/对手方命中疑似赌博关键词，摘要“', IFNULL(bs.USER_MEMO, ''),
+                '”，对手方“', IFNULL(bs.CUSTOMER_ACCOUNT_NAME, ''),
+                '”，交易金额 ', CAST(GREATEST(IFNULL(bs.AMOUNT_DR, 0), IFNULL(bs.AMOUNT_CR, 0)) AS CHAR), ' 元'
+            ) AS reasonDetail
+        from ccdi_bank_statement bs
+        where bs.project_id = #{projectId}
+          and <include refid="externalPersonPredicateSql"/>
+          and GREATEST(IFNULL(bs.AMOUNT_DR, 0), IFNULL(bs.AMOUNT_CR, 0)) > 0
+          and (
+              IFNULL(bs.USER_MEMO, '') REGEXP '游戏|抖币|体彩|福彩|彩票|赌博|赌球|下注|投注|球赛投注|外围|博彩|六合|时时彩|赛车|赌场|筹码|盘口|返水|洗码|庄家|闲家|百家乐|斗牛|炸金花|牌九|麻将|牌局|捕鱼|电子游艺|VIP666|USDT下注'
+              or IFNULL(bs.CUSTOMER_ACCOUNT_NAME, '') REGEXP '游戏|抖币|体彩|福彩|彩票|赌博|赌球|下注|投注|球赛投注|外围|博彩|六合|时时彩|赛车|赌场|筹码|盘口|返水|洗码|庄家|闲家|百家乐|斗牛|炸金花|牌九|麻将|牌局|捕鱼|电子游艺|VIP666|USDT下注'
+              or IFNULL(bs.CASH_TYPE, '') REGEXP '游戏|抖币|体彩|福彩|彩票|赌博|赌球|下注|投注|球赛投注|外围|博彩|六合|时时彩|赛车|赌场|筹码|盘口|返水|洗码|庄家|闲家|百家乐|斗牛|炸金花|牌九|麻将|牌局|捕鱼|电子游艺|VIP666|USDT下注'
+          )
+    </select>
+
+    <select id="selectExternalMultiPartyGamblingTransferObjects" resultMap="BankTagObjectHitResultMap">
+        select
+            'EXTERNAL_CERT_NO' AS objectType,
+            t.certNo AS objectKey,
+            CONCAT(
+                '外部人员“', IFNULL(MAX(t.personName), ''),
+                '”交易日 ', MAX(t.tradeDate),
+                ' 发生 ', CAST(MAX(t.hitCount) AS CHAR),
+                ' 笔疑似赌博交易，涉及 ', CAST(MAX(t.partyCount) AS CHAR),
+                ' 个对手方，金额合计 ', CAST(MAX(t.totalAmount) AS CHAR), ' 元'
+            ) AS reasonDetail
+        from (
+            select
+                source.certNo AS certNo,
+                max(source.personName) AS personName,
+                source.tradeDate AS tradeDate,
+                COUNT(1) AS hitCount,
+                COUNT(DISTINCT source.customerAccountName) AS partyCount,
+                ROUND(SUM(source.tradeAmount), 2) AS totalAmount
+            from (
+                select
+                    bs.cret_no AS certNo,
+                    IFNULL(bs.LE_ACCOUNT_NAME, '') AS personName,
+                    LEFT(TRIM(bs.TRX_DATE), 10) AS tradeDate,
+                    bs.CUSTOMER_ACCOUNT_NAME AS customerAccountName,
+                    GREATEST(IFNULL(bs.AMOUNT_DR, 0), IFNULL(bs.AMOUNT_CR, 0)) AS tradeAmount
+                from ccdi_bank_statement bs
+                where bs.project_id = #{projectId}
+                  and <include refid="externalPersonPredicateSql"/>
+                  and GREATEST(IFNULL(bs.AMOUNT_DR, 0), IFNULL(bs.AMOUNT_CR, 0)) between #{amountMinThreshold} and #{amountMaxThreshold}
+                  and IFNULL(bs.CUSTOMER_ACCOUNT_NAME, '') &lt;&gt; ''
+                  and (
+                      IFNULL(bs.USER_MEMO, '') REGEXP '微信|wechat|WeChat|财付通|Tenpay|支付宝|Alipay|转账|红包|牌局|赌'
+                      or IFNULL(bs.CASH_TYPE, '') REGEXP '微信|wechat|WeChat|财付通|Tenpay|支付宝|Alipay|转账|红包|牌局|赌'
+                      or IFNULL(bs.CUSTOMER_ACCOUNT_NAME, '') REGEXP '微信|wechat|WeChat|财付通|Tenpay|支付宝|Alipay'
+                  )
+            ) source
+            group by source.certNo, source.tradeDate
+            having COUNT(1) > 2
+               and COUNT(DISTINCT source.customerAccountName) >= 2
+        ) t
+        group by t.certNo
+    </select>
+
     <select id="selectSpecialAmountTransactionStatements" resultMap="BankTagStatementHitResultMap">
         select
             bs.bank_statement_id AS bankStatementId,
@@ -534,6 +879,74 @@ PUBLIC "-//mybatis.org//DTD Mapper 3.0//EN"
           )
     </select>
 
+    <select id="selectExternalToStaffOrFamilyTransactionStatements" resultMap="BankTagStatementHitResultMap">
+        select distinct
+            bs.bank_statement_id AS bankStatementId,
+            bs.group_id AS groupId,
+            bs.batch_id AS logId,
+            CONCAT(
+                '外部人员“', IFNULL(bs.LE_ACCOUNT_NAME, ''),
+                '”与', CASE
+                    WHEN counter_account.owner_type = 'EMPLOYEE' THEN '员工'
+                    WHEN counter_account.owner_type = 'RELATION' THEN '员工亲属'
+                    WHEN counter_staff.id_card is not null THEN '员工'
+                    WHEN counter_relation.relation_cert_no is not null THEN '员工亲属'
+                    ELSE '员工/员工亲属'
+                END,
+                '“', IFNULL(bs.CUSTOMER_ACCOUNT_NAME, ''),
+                '”发生资金往来，交易金额 ',
+                CAST(GREATEST(IFNULL(bs.AMOUNT_DR, 0), IFNULL(bs.AMOUNT_CR, 0)) AS CHAR), ' 元'
+            ) AS reasonDetail
+        from ccdi_bank_statement bs
+        left join ccdi_account_info counter_account
+            on trim(bs.CUSTOMER_ACCOUNT_NO) != ''
+           and counter_account.account_no = trim(bs.CUSTOMER_ACCOUNT_NO)
+           and counter_account.owner_type in ('EMPLOYEE', 'RELATION', 'INTERMEDIARY', 'CREDIT_CUSTOMER')
+        left join ccdi_base_staff counter_staff
+            on counter_account.account_no is null
+           and trim(bs.CUSTOMER_ACCOUNT_NAME) != ''
+           and counter_staff.name = trim(bs.CUSTOMER_ACCOUNT_NAME)
+        left join ccdi_staff_fmy_relation counter_relation
+            on counter_account.account_no is null
+           and counter_relation.status = 1
+           and trim(bs.CUSTOMER_ACCOUNT_NAME) != ''
+           and counter_relation.relation_name = trim(bs.CUSTOMER_ACCOUNT_NAME)
+        where bs.project_id = #{projectId}
+          and <include refid="externalPersonPredicateSql"/>
+          and GREATEST(IFNULL(bs.AMOUNT_DR, 0), IFNULL(bs.AMOUNT_CR, 0)) > 0
+          and (
+              counter_account.owner_type in ('EMPLOYEE', 'RELATION')
+              or (
+                  counter_account.account_no is null
+                  and (
+                      counter_staff.id_card is not null
+                      or counter_relation.relation_cert_no is not null
+                  )
+              )
+          )
+    </select>
+
+    <select id="selectExternalNightTransactionStatements" resultMap="BankTagStatementHitResultMap">
+        select
+            bs.bank_statement_id AS bankStatementId,
+            bs.group_id AS groupId,
+            bs.batch_id AS logId,
+            CONCAT(
+                '外部人员“', IFNULL(bs.LE_ACCOUNT_NAME, ''),
+                '”夜间交易，交易时间 ', IFNULL(bs.TRX_DATE, ''),
+                '，对手方“', IFNULL(bs.CUSTOMER_ACCOUNT_NAME, ''),
+                '”，交易金额 ', CAST(GREATEST(IFNULL(bs.AMOUNT_DR, 0), IFNULL(bs.AMOUNT_CR, 0)) AS CHAR), ' 元'
+            ) AS reasonDetail
+        from ccdi_bank_statement bs
+        where bs.project_id = #{projectId}
+          and <include refid="externalPersonPredicateSql"/>
+          and GREATEST(IFNULL(bs.AMOUNT_DR, 0), IFNULL(bs.AMOUNT_CR, 0)) > 0
+          and (
+              HOUR(STR_TO_DATE(LEFT(TRIM(bs.TRX_DATE), 19), '%Y-%m-%d %H:%i:%s')) >= 22
+              or HOUR(STR_TO_DATE(LEFT(TRIM(bs.TRX_DATE), 19), '%Y-%m-%d %H:%i:%s')) &lt; 6
+          )
+    </select>
+
     <select id="selectMonthlyFixedIncomeObjects" resultMap="BankTagObjectHitResultMap">
         select
             'STAFF_ID_CARD' AS objectType,
@@ -658,6 +1071,15 @@ PUBLIC "-//mybatis.org//DTD Mapper 3.0//EN"
         where bs.project_id = #{projectId}
           and IFNULL(bs.AMOUNT_CR, 0) > 0
           and IFNULL(bs.CUSTOMER_ACCOUNT_NAME, '') &lt;&gt; '浙江兰溪农村商业银行股份有限公司'
+          and not (
+              IFNULL(bs.CUSTOMER_ACCOUNT_NAME, '') LIKE '%公积金中心%'
+              and (
+                  IFNULL(bs.USER_MEMO, '') LIKE '%公积金%'
+                  or IFNULL(bs.USER_MEMO, '') LIKE '%批量代付%'
+                  or IFNULL(bs.CASH_TYPE, '') LIKE '%公积金%'
+                  or IFNULL(bs.CASH_TYPE, '') LIKE '%批量代付%'
+              )
+          )
           and (
               IFNULL(bs.USER_MEMO, '') REGEXP '代发|工资|分红|红利|奖金|薪酬|薪金|补贴|薪|年终奖|年金|加班费|劳务费|劳务外包|提成|劳务派遣|绩效|酬劳|批量代付|PAYROLL|SALA|CPF|directors.*fees'
               or IFNULL(bs.CASH_TYPE, '') REGEXP '代发|工资|劳务费'
@@ -1055,6 +1477,7 @@ PUBLIC "-//mybatis.org//DTD Mapper 3.0//EN"
               or IFNULL(bs.USER_MEMO, '') REGEXP '证券|国泰君安|中信建投|中金|基金|期货|信托|同花顺|资金存管|第三方存管|银证转账|银证|证转银|银转证'
               or IFNULL(bs.CASH_TYPE, '') REGEXP '证券|国泰君安|中信建投|中金|基金|期货|信托|同花顺|资金存管|第三方存管|银证转账|银证|证转银|银转证'
           )
+          and <include refid="financialProductExclusionPredicate"/>
     </select>
 
     <select id="selectWithdrawCntObjects" resultMap="BankTagObjectHitResultMap">
@@ -1074,11 +1497,8 @@ PUBLIC "-//mybatis.org//DTD Mapper 3.0//EN"
             from ccdi_bank_statement bs
             inner join ccdi_base_staff staff on staff.id_card = bs.cret_no
             where bs.project_id = #{projectId}
-              and IFNULL(bs.AMOUNT_CR, 0) >= 0
-              and (
-                  IFNULL(bs.USER_MEMO, '') REGEXP '财付通|微信零钱|微信|wechat|WeChat|Tenpay|支付宝|Alipay|提现'
-                  or IFNULL(bs.CUSTOMER_ACCOUNT_NAME, '') REGEXP '财付通|微信零钱|微信|wechat|WeChat|Tenpay|支付宝|Alipay|提现'
-              )
+              and IFNULL(bs.AMOUNT_CR, 0) > 0
+              and <include refid="thirdPartyWithdrawIncomePredicate"/>
             group by staff.id_card, LEFT(TRIM(bs.TRX_DATE), 10)
             having COUNT(1) > #{frequencyThreshold}
         ) t
@@ -1087,10 +1507,25 @@ PUBLIC "-//mybatis.org//DTD Mapper 3.0//EN"
     <select id="selectWithdrawAmtObjects" resultMap="BankTagObjectHitResultMap">
         select
             'STAFF_ID_CARD' AS objectType,
-            '' AS objectKey,
-            '占位SQL，待补充真实规则' AS reasonDetail
-        from ccdi_bank_statement bs
-        where 1 = 0
+            t.objectKey AS objectKey,
+            CONCAT(
+                '单日微信/支付宝提现到账金额 ', CAST(t.withdrawAmount AS CHAR),
+                ' 元，超过阈值 ', CAST(#{amountThreshold} AS CHAR),
+                ' 元，交易日：', t.transDate
+            ) AS reasonDetail
+        from (
+            select
+                staff.id_card AS objectKey,
+                LEFT(TRIM(bs.TRX_DATE), 10) AS transDate,
+                ROUND(SUM(IFNULL(bs.AMOUNT_CR, 0)), 2) AS withdrawAmount
+            from ccdi_bank_statement bs
+            inner join ccdi_base_staff staff on staff.id_card = bs.cret_no
+            where bs.project_id = #{projectId}
+              and IFNULL(bs.AMOUNT_CR, 0) > 0
+              and <include refid="thirdPartyWithdrawIncomePredicate"/>
+            group by staff.id_card, LEFT(TRIM(bs.TRX_DATE), 10)
+            having SUM(IFNULL(bs.AMOUNT_CR, 0)) > #{amountThreshold}
+        ) t
     </select>
 
     <select id="selectSalaryQuickTransferObjects" resultMap="BankTagObjectHitResultMap">
@@ -1322,10 +1757,11 @@ PUBLIC "-//mybatis.org//DTD Mapper 3.0//EN"
         where bs.project_id = #{projectId}
           and IFNULL(bs.AMOUNT_DR, 0) > #{threshold}
           and (
-              IFNULL(bs.CUSTOMER_ACCOUNT_NAME, '') REGEXP '证券|国泰君安|中信建投|中金|基金|期货|信托|同花顺|理财|资金存管|第三方存管'
-              or IFNULL(bs.USER_MEMO, '') REGEXP '证券|国泰君安|中信建投|中金|基金|期货|信托|同花顺|理财|资金存管|第三方存管'
-              or IFNULL(bs.CASH_TYPE, '') REGEXP '证券|国泰君安|中信建投|中金|基金|期货|信托|同花顺|理财|资金存管|第三方存管'
+              IFNULL(bs.CUSTOMER_ACCOUNT_NAME, '') REGEXP '证券|国泰君安|中信建投|中金|基金|期货|信托|同花顺|资金存管|第三方存管'
+              or IFNULL(bs.USER_MEMO, '') REGEXP '证券|国泰君安|中信建投|中金|基金|期货|信托|同花顺|资金存管|第三方存管|银证转账|银证|证转银|银转证'
+              or IFNULL(bs.CASH_TYPE, '') REGEXP '证券|国泰君安|中信建投|中金|基金|期货|信托|同花顺|资金存管|第三方存管|银证转账|银证|证转银|银转证'
           )
+          and <include refid="financialProductExclusionPredicate"/>
     </select>
 
     <select id="selectProxyAccountOperationObjects" resultMap="BankTagObjectHitResultMap">

ccdi-project/src/main/resources/mapper/ccdi/project/CcdiFundGraphMapper.xml

@@ -0,0 +1,384 @@
+<?xml version="1.0" encoding="UTF-8" ?>
+<!DOCTYPE mapper
+PUBLIC "-//mybatis.org//DTD Mapper 3.0//EN"
+"http://mybatis.org/dtd/mybatis-3-mapper.dtd">
+<mapper namespace="com.ruoyi.ccdi.project.mapper.CcdiFundGraphMapper">
+
+    <resultMap id="FundGraphNodeResultMap" type="com.ruoyi.ccdi.project.domain.vo.CcdiFundGraphNodeVO">
+        <id property="objectKey" column="objectKey"/>
+        <result property="nodeKey" column="nodeKey"/>
+        <result property="nodeName" column="nodeName"/>
+        <result property="idNo" column="idNo"/>
+        <result property="cinocsno" column="cinocsno"/>
+        <result property="idnoType" column="idnoType"/>
+        <result property="staffId" column="staffId"/>
+        <result property="sourceType" column="sourceType"/>
+        <result property="nodeType" column="nodeType"/>
+        <result property="identityType" column="identityType"/>
+        <result property="relationType" column="relationType"/>
+        <result property="accountCount" column="accountCount"/>
+        <result property="createdTime" column="createdTime"/>
+        <result property="updatedTime" column="updatedTime"/>
+        <result property="canExpand" column="canExpand"/>
+        <result property="depth" column="depth"/>
+        <result property="totalAmount" column="totalAmount"/>
+        <result property="transactionCount" column="transactionCount"/>
+    </resultMap>
+
+    <resultMap id="FundGraphEdgeResultMap" type="com.ruoyi.ccdi.project.domain.vo.CcdiFundGraphEdgeVO">
+        <id property="edgeKey" column="edgeKey"/>
+        <result property="fromKey" column="fromKey"/>
+        <result property="toKey" column="toKey"/>
+        <result property="fromObjectKey" column="fromObjectKey"/>
+        <result property="toObjectKey" column="toObjectKey"/>
+        <result property="fromName" column="fromName"/>
+        <result property="toName" column="toName"/>
+        <result property="totalAmount" column="totalAmount"/>
+        <result property="transactionCount" column="transactionCount"/>
+        <result property="firstTrxDate" column="firstTrxDate"/>
+        <result property="lastTrxDate" column="lastTrxDate"/>
+        <result property="direction" column="direction"/>
+        <result property="familyRelationType" column="familyRelationType"/>
+        <result property="sourceType" column="sourceType"/>
+        <result property="relationDesc" column="relationDesc"/>
+        <result property="sourceDesc" column="sourceDesc"/>
+        <result property="remark" column="remark"/>
+        <result property="depth" column="depth"/>
+        <result property="canTrace" column="canTrace"/>
+    </resultMap>
+
+    <resultMap id="FundGraphStatementResultMap" type="com.ruoyi.ccdi.project.domain.vo.CcdiFundGraphStatementVO">
+        <id property="bankStatementId" column="bankStatementId"/>
+        <result property="trxDate" column="trxDate"/>
+        <result property="leAccountNo" column="leAccountNo"/>
+        <result property="leAccountName" column="leAccountName"/>
+        <result property="customerAccountName" column="customerAccountName"/>
+        <result property="customerAccountNo" column="customerAccountNo"/>
+        <result property="cashType" column="cashType"/>
+        <result property="userMemo" column="userMemo"/>
+        <result property="amount" column="amount"/>
+        <result property="direction" column="direction"/>
+        <result property="familyRelationType" column="familyRelationType"/>
+    </resultMap>
+
+    <sql id="detailFilter">
+        <if test="query.transactionStartTime != null and query.transactionStartTime != ''">
+            AND d.trx_date <![CDATA[ >= ]]> (#{query.transactionStartTime} COLLATE utf8mb4_general_ci)
+        </if>
+        <if test="query.transactionEndTime != null and query.transactionEndTime != ''">
+            AND d.trx_date <![CDATA[ <= ]]>
+            (CASE
+                WHEN LENGTH(TRIM(#{query.transactionEndTime})) = 10
+                    THEN CONCAT(TRIM(#{query.transactionEndTime}), ' 23:59:59')
+                ELSE TRIM(#{query.transactionEndTime})
+            END COLLATE utf8mb4_general_ci)
+        </if>
+        <if test="query.amountMin != null">
+            AND d.amount <![CDATA[ >= ]]> #{query.amountMin}
+        </if>
+        <if test="query.amountMax != null">
+            AND d.amount <![CDATA[ <= ]]> #{query.amountMax}
+        </if>
+        <if test="query.direction != null and query.direction != ''">
+            AND d.flag = (#{query.direction} COLLATE utf8mb4_general_ci)
+        </if>
+    </sql>
+
+    <sql id="subjectJoinRows">
+        SELECT
+            d.object_key AS detailObjectKey,
+            d.bank_statement_id AS bankStatementId,
+            d.trx_date AS trxDate,
+            d.le_account_no AS leAccountNo,
+            d.le_account_name AS leAccountName,
+            d.customer_account_name AS customerAccountName,
+            d.customer_account_no AS customerAccountNo,
+            d.cash_type AS cashType,
+            d.user_memo AS userMemo,
+            d.amount,
+            d.flag AS direction,
+            d.family_relation_type AS familyRelationType,
+            from_subject.object_key AS fromObjectKey,
+            to_subject.object_key AS toObjectKey,
+            CONCAT('idno_node/', from_subject.object_key) AS fromKey,
+            CONCAT('idno_node/', to_subject.object_key) AS toKey,
+            from_subject.name AS fromName,
+            to_subject.name AS toName,
+            from_subject.idnocfno AS fromIdNo,
+            to_subject.idnocfno AS toIdNo
+        FROM lx_fund_flow_detail_edge d
+        INNER JOIN lx_fund_flow_own_account_edge from_own
+            ON from_own.to_key = d.from_key
+        INNER JOIN lx_fund_flow_subject_node from_subject
+            ON CONCAT('idno_node/', from_subject.object_key) = from_own.from_key
+        INNER JOIN lx_fund_flow_own_account_edge to_own
+            ON to_own.to_key = d.to_key
+        INNER JOIN lx_fund_flow_subject_node to_subject
+            ON CONCAT('idno_node/', to_subject.object_key) = to_own.from_key
+        WHERE 1 = 1
+        <if test="query.objectKey != null and query.objectKey != ''">
+            AND (
+                from_subject.object_key = (#{query.objectKey} COLLATE utf8mb4_general_ci)
+                OR to_subject.object_key = (#{query.objectKey} COLLATE utf8mb4_general_ci)
+            )
+        </if>
+        <include refid="detailFilter"/>
+    </sql>
+
+    <select id="selectFundGraphSubjects" resultMap="FundGraphNodeResultMap">
+        SELECT
+            n.object_key AS objectKey,
+            CONCAT('idno_node/', n.object_key) AS nodeKey,
+            n.name AS nodeName,
+            n.idnocfno AS idNo,
+            n.cinocsno AS cinocsno,
+            n.idno_type AS idnoType,
+            n.staff_id AS staffId,
+            n.source_type AS sourceType,
+            CASE
+                WHEN n.idno_type = 'NAME_PROXY' OR n.source_type LIKE '%COUNTERPARTY%' THEN 'PROXY'
+                ELSE 'PERSON'
+            END AS nodeType,
+            CASE
+                WHEN n.idnocfno IS NOT NULL AND TRIM(n.idnocfno) != '' THEN 'IDNO'
+                ELSE 'NAME'
+            END AS identityType,
+            CASE
+                WHEN n.source_type LIKE 'GRAPH_TEST_FAMILY_%' THEN REPLACE(n.source_type, 'GRAPH_TEST_FAMILY_', '')
+                ELSE NULL
+            END AS relationType,
+            CASE
+                WHEN EXISTS (
+                    SELECT 1
+                    FROM lx_fund_flow_own_account_edge own
+                    WHERE own.from_key = CONCAT('idno_node/', n.object_key)
+                ) THEN 1
+                ELSE 0
+            END AS canExpand,
+            (
+                SELECT COUNT(1)
+                FROM lx_fund_flow_own_account_edge own_count
+                WHERE own_count.from_key = CONCAT('idno_node/', n.object_key)
+            ) AS accountCount,
+            DATE_FORMAT(n.created_time, '%Y-%m-%d %H:%i:%s') AS createdTime,
+            DATE_FORMAT(n.updated_time, '%Y-%m-%d %H:%i:%s') AS updatedTime,
+            0 AS depth,
+            0 AS totalAmount,
+            0 AS transactionCount
+        FROM lx_fund_flow_subject_node n
+        WHERE 1 = 1
+        <if test="query.objectKey != null and query.objectKey != ''">
+            AND n.object_key = (#{query.objectKey} COLLATE utf8mb4_general_ci)
+        </if>
+        <if test="query.objectKey == null or query.objectKey == ''">
+            <if test="query.keyword != null and query.keyword != ''">
+                AND (
+                    n.idnocfno = (TRIM(#{query.keyword}) COLLATE utf8mb4_general_ci)
+                    OR n.name LIKE (CONCAT('%', TRIM(#{query.keyword}), '%') COLLATE utf8mb4_general_ci)
+                    OR n.object_key = (TRIM(#{query.keyword}) COLLATE utf8mb4_general_ci)
+                )
+            </if>
+        </if>
+        ORDER BY
+            CASE
+                WHEN n.idnocfno = (TRIM(IFNULL(#{query.keyword}, '')) COLLATE utf8mb4_general_ci) THEN 0
+                WHEN n.object_key = (TRIM(IFNULL(#{query.keyword}, '')) COLLATE utf8mb4_general_ci) THEN 1
+                WHEN n.staff_id IS NOT NULL AND TRIM(n.staff_id) != '' THEN 2
+                WHEN UPPER(IFNULL(n.source_type, '')) LIKE '%EMPLOYEE%' THEN 2
+                WHEN n.source_type LIKE '%员工%' THEN 2
+                ELSE 3
+            END,
+            n.name
+        LIMIT
+        <choose>
+            <when test="query.limit != null and query.limit > 0">
+                #{query.limit}
+            </when>
+            <otherwise>
+                20
+            </otherwise>
+        </choose>
+    </select>
+
+    <select id="selectFundGraphEdges" resultMap="FundGraphEdgeResultMap">
+        SELECT
+            MD5(CONCAT(graph_rows.fromKey, '|', graph_rows.toKey, '|', graph_rows.direction, '|', IFNULL(graph_rows.familyRelationType, ''))) AS edgeKey,
+            graph_rows.fromKey,
+            graph_rows.toKey,
+            graph_rows.fromObjectKey,
+            graph_rows.toObjectKey,
+            MAX(graph_rows.fromName) AS fromName,
+            MAX(graph_rows.toName) AS toName,
+            SUM(graph_rows.amount) AS totalAmount,
+            COUNT(1) AS transactionCount,
+            MIN(graph_rows.trxDate) AS firstTrxDate,
+            MAX(graph_rows.trxDate) AS lastTrxDate,
+            graph_rows.direction,
+            graph_rows.familyRelationType,
+            'BANK' AS sourceType,
+            NULL AS relationDesc,
+            NULL AS sourceDesc,
+            NULL AS remark,
+            1 AS depth,
+            CASE
+                WHEN MAX(
+                    CASE
+                        WHEN graph_rows.fromObjectKey = #{query.objectKey} THEN
+                            CASE
+                                WHEN graph_rows.toIdNo IS NOT NULL AND TRIM(graph_rows.toIdNo) != '' THEN 1
+                                ELSE 0
+                            END
+                        ELSE
+                            CASE
+                                WHEN graph_rows.fromIdNo IS NOT NULL AND TRIM(graph_rows.fromIdNo) != '' THEN 1
+                                ELSE 0
+                            END
+                    END
+                ) = 1 THEN 1
+                WHEN EXISTS (
+                    SELECT 1
+                    FROM lx_fund_flow_own_account_edge own
+                    WHERE own.from_key = CASE
+                        WHEN graph_rows.fromObjectKey = #{query.objectKey}
+                            THEN graph_rows.toKey
+                        ELSE graph_rows.fromKey
+                    END
+                ) THEN 1
+                ELSE 0
+            END AS canTrace
+        FROM (
+            <include refid="subjectJoinRows"/>
+        ) graph_rows
+        WHERE 1 = 1
+        GROUP BY
+            graph_rows.fromKey,
+            graph_rows.toKey,
+            graph_rows.fromObjectKey,
+            graph_rows.toObjectKey,
+            graph_rows.direction,
+            graph_rows.familyRelationType
+        <if test="query.minTotalAmount != null">
+            HAVING SUM(graph_rows.amount) <![CDATA[ >= ]]> #{query.minTotalAmount}
+        </if>
+        ORDER BY totalAmount DESC, transactionCount DESC
+        LIMIT #{query.limit}
+    </select>
+
+    <select id="selectFundGraphManualEdges" resultMap="FundGraphEdgeResultMap">
+        SELECT
+            m.object_key AS edgeKey,
+            CONCAT('idno_node/', m.from_object_key) AS fromKey,
+            CONCAT('idno_node/', m.to_object_key) AS toKey,
+            m.from_object_key AS fromObjectKey,
+            m.to_object_key AS toObjectKey,
+            COALESCE(from_subject.name, m.from_name) AS fromName,
+            COALESCE(to_subject.name, m.to_name) AS toName,
+            m.amount AS totalAmount,
+            m.transaction_count AS transactionCount,
+            DATE_FORMAT(m.created_time, '%Y-%m-%d %H:%i:%s') AS firstTrxDate,
+            DATE_FORMAT(m.created_time, '%Y-%m-%d %H:%i:%s') AS lastTrxDate,
+            m.direction,
+            NULL AS familyRelationType,
+            m.source_type AS sourceType,
+            m.relation_desc AS relationDesc,
+            m.source_desc AS sourceDesc,
+            m.remark,
+            1 AS depth,
+            0 AS canTrace
+        FROM lx_fund_flow_manual_edge m
+        LEFT JOIN lx_fund_flow_subject_node from_subject
+            ON from_subject.object_key = m.from_object_key
+        LEFT JOIN lx_fund_flow_subject_node to_subject
+            ON to_subject.object_key = m.to_object_key
+        WHERE m.source_type = 'MANUAL'
+          AND (
+            m.from_object_key = (#{query.objectKey} COLLATE utf8mb4_general_ci)
+            OR m.to_object_key = (#{query.objectKey} COLLATE utf8mb4_general_ci)
+          )
+        ORDER BY m.updated_time DESC
+        LIMIT #{query.limit}
+    </select>
+
+    <select id="selectFundGraphEdgeDetails" resultMap="FundGraphStatementResultMap">
+        SELECT
+            graph_rows.bankStatementId,
+            graph_rows.trxDate,
+            graph_rows.leAccountNo,
+            graph_rows.leAccountName,
+            graph_rows.customerAccountName,
+            graph_rows.customerAccountNo,
+            graph_rows.cashType,
+            graph_rows.userMemo,
+            graph_rows.amount,
+            graph_rows.direction,
+            graph_rows.familyRelationType
+        FROM (
+            <include refid="subjectJoinRows"/>
+        ) graph_rows
+        WHERE graph_rows.fromKey = (#{query.fromKey} COLLATE utf8mb4_general_ci)
+          AND graph_rows.toKey = (#{query.toKey} COLLATE utf8mb4_general_ci)
+        <if test="query.direction != null and query.direction != ''">
+          AND graph_rows.direction = (#{query.direction} COLLATE utf8mb4_general_ci)
+        </if>
+        ORDER BY graph_rows.trxDate DESC, graph_rows.bankStatementId DESC
+    </select>
+
+    <select id="countSubjectByObjectKey" resultType="int">
+        SELECT COUNT(1)
+        FROM lx_fund_flow_subject_node
+        WHERE object_key = (#{objectKey} COLLATE utf8mb4_general_ci)
+    </select>
+
+    <insert id="insertManualSubject">
+        INSERT IGNORE INTO lx_fund_flow_subject_node (
+            object_key,
+            idnocfno,
+            name,
+            idno_type,
+            source_type
+        ) VALUES (
+            #{objectKey},
+            #{idNo},
+            #{name},
+            CASE
+                WHEN #{idNo} IS NULL OR TRIM(#{idNo}) = '' THEN 'NAME_PROXY'
+                ELSE 'PERSON'
+            END,
+            'MANUAL'
+        )
+    </insert>
+
+    <insert id="insertManualEdge">
+        INSERT INTO lx_fund_flow_manual_edge (
+            object_key,
+            from_object_key,
+            to_object_key,
+            from_name,
+            to_name,
+            amount,
+            transaction_count,
+            direction,
+            relation_desc,
+            source_desc,
+            remark,
+            source_type,
+            created_by,
+            updated_by
+        ) VALUES (
+            #{objectKey},
+            #{dto.fromObjectKey},
+            #{dto.toObjectKey},
+            #{dto.fromName},
+            #{dto.toName},
+            #{dto.amount},
+            #{dto.transactionCount},
+            #{dto.direction},
+            #{dto.relationDesc},
+            #{dto.sourceDesc},
+            #{dto.remark},
+            'MANUAL',
+            #{operator},
+            #{operator}
+        )
+    </insert>
+</mapper>

ccdi-project/src/main/resources/mapper/ccdi/project/CcdiProjectOverviewMapper.xml

@@ -33,6 +33,38 @@
                     select="selectRiskHitTagsByScope"/>
     </resultMap>
 
+    <resultMap id="ExternalRiskModelPeopleItemResultMap" type="com.ruoyi.ccdi.project.domain.vo.CcdiProjectRiskModelPeopleItemVO">
+        <id property="idNo" column="cert_no"/>
+        <result property="staffName" column="person_name"/>
+        <result property="staffCode" column="subject_type"/>
+        <result property="department" column="related_object"/>
+        <collection property="modelNames"
+                    column="{projectId=project_id,certNo=cert_no,selectedModelCodes=selected_model_codes}"
+                    ofType="java.lang.String"
+                    select="selectExternalRiskModelNamesByScope"/>
+        <collection property="hitTagList"
+                    column="{projectId=project_id,certNo=cert_no,selectedModelCodes=selected_model_codes}"
+                    ofType="com.ruoyi.ccdi.project.domain.vo.CcdiProjectRiskHitTagVO"
+                    select="selectExternalRiskHitTagsByScope"/>
+    </resultMap>
+
+    <resultMap id="ExternalPersonWarningItemResultMap" type="com.ruoyi.ccdi.project.domain.vo.CcdiProjectExternalPersonWarningItemVO">
+        <result property="name" column="person_name"/>
+        <result property="idNo" column="cert_no"/>
+        <result property="subjectType" column="subject_type"/>
+        <result property="riskLevel" column="risk_level_name"/>
+        <result property="riskLevelType" column="risk_level_type"/>
+        <result property="riskCount" column="risk_count"/>
+        <result property="modelCount" column="model_count"/>
+        <result property="riskPoint" column="risk_point"/>
+        <result property="relatedObject" column="related_object"/>
+        <result property="latestTradeTime" column="latest_trade_time"/>
+        <collection property="riskPointTagList"
+                    column="{projectId=project_id,certNo=cert_no,selectedModelCodes=selected_model_codes}"
+                    ofType="com.ruoyi.ccdi.project.domain.vo.CcdiProjectRiskHitTagVO"
+                    select="selectExternalRiskHitTagsByScope"/>
+    </resultMap>
+
     <resultMap id="SuspiciousTransactionItemResultMap" type="com.ruoyi.ccdi.project.domain.vo.CcdiProjectSuspiciousTransactionItemVO">
         <id property="bankStatementId" column="bankStatementId"/>
         <result property="trxDate" column="trxDate"/>
@@ -46,6 +78,7 @@
         <result property="displayAmount" column="displayAmount"/>
         <result property="hasModelRuleHit" column="hasModelRuleHit"/>
         <result property="hasNameListHit" column="hasNameListHit"/>
+        <result property="nameListHitType" column="nameListHitType"/>
     </resultMap>
 
     <resultMap id="AbnormalAccountItemResultMap" type="com.ruoyi.ccdi.project.domain.vo.CcdiProjectAbnormalAccountItemVO">
@@ -114,6 +147,13 @@
         ) tens
     </sql>
 
+    <sql id="externalModelCodeFilterSql">
+        ('EXTERNAL_LARGE_TRANSACTION',
+         'EXTERNAL_ABNORMAL_TRANSACTION',
+         'EXTERNAL_SUSPICIOUS_GAMBLING',
+         'EXTERNAL_SUSPICIOUS_RELATION')
+    </sql>
+
     <sql id="resolvedEmployeeRiskBaseSql">
         select distinct
             tr.id,
@@ -493,6 +533,401 @@
         order by result.staff_name asc, result.staff_id_card asc
     </select>
 
+    <select id="selectRiskModelPeopleList" resultMap="RiskModelPeopleItemResultMap">
+        <bind name="projectId" value="query.projectId"/>
+        select
+            result.project_id,
+            result.staff_id_card,
+            result.staff_name,
+            result.staff_code,
+            result.dept_name as department,
+            #{query.modelCodesCsv} as selected_model_codes
+        from ccdi_project_overview_employee_result result
+        where 1 = 1
+          and result.project_id = #{query.projectId}
+        <if test="query.modelCodes != null and query.modelCodes.size() > 0">
+            <choose>
+                <when test="query.matchMode == 'ALL'">
+                    <foreach collection="query.modelCodes" item="modelCode">
+                        and find_in_set(#{modelCode}, result.model_codes_csv)
+                    </foreach>
+                </when>
+                <otherwise>
+                    and (
+                    <foreach collection="query.modelCodes" item="modelCode" separator=" or ">
+                        find_in_set(#{modelCode}, result.model_codes_csv)
+                    </foreach>
+                    )
+                </otherwise>
+            </choose>
+        </if>
+        <if test="query.keyword != null and query.keyword != ''">
+            and (
+                result.staff_name like concat('%', trim(#{query.keyword}), '%')
+                or result.staff_code like concat('%', trim(#{query.keyword}), '%')
+            )
+        </if>
+        <if test="query.deptId != null">
+            and result.dept_id = #{query.deptId}
+        </if>
+        order by result.staff_name asc, result.staff_id_card asc
+    </select>
+
+    <sql id="externalPersonSubjectSql">
+        select
+            bs.project_id,
+            bs.cret_no as cert_no,
+            coalesce(
+                max(intermediary.name),
+                max(customer.name),
+                max(nullif(trim(bs.LE_ACCOUNT_NAME), '')),
+                '外部人员'
+            ) as person_name,
+            case
+                when max(case when intermediary.person_id is not null then 1 else 0 end) > 0 then '中介'
+                when max(case when customer.person_id is not null then 1 else 0 end) > 0 then '客户'
+                else '外部人员'
+            end as subject_type
+        from ccdi_bank_statement bs
+        left join ccdi_base_staff staff
+            on staff.id_card = bs.cret_no
+        left join ccdi_staff_fmy_relation relation
+            on relation.status = 1
+           and relation.relation_cert_no = bs.cret_no
+        left join ccdi_biz_intermediary intermediary
+            on intermediary.person_sub_type = '本人'
+           and intermediary.person_id = bs.cret_no
+        left join ccdi_credit_customer_base customer
+            on customer.person_id = bs.cret_no
+        where bs.project_id = #{externalProjectId}
+          and bs.cret_no is not null
+          and trim(bs.cret_no) != ''
+          and staff.id_card is null
+          and relation.relation_cert_no is null
+        group by bs.project_id, bs.cret_no
+    </sql>
+
+    <sql id="externalPersonSourceSql">
+        select
+            subject.project_id,
+            subject.cert_no,
+            subject.person_name,
+            subject.subject_type,
+            bs.bank_statement_id,
+            bs.TRX_DATE as trx_date,
+            bs.CUSTOMER_ACCOUNT_NAME as customer_account_name,
+            bs.customer_cert_no,
+            case
+                when counter_account.owner_type = 'EMPLOYEE' then '员工'
+                when counter_account.owner_type = 'RELATION' then '员工亲属'
+                when counter_account.owner_type = 'CREDIT_CUSTOMER' then '信贷客户'
+                when counter_account.owner_type = 'INTERMEDIARY' then '中介库人员'
+                when counter_staff.id_card is not null then '员工'
+                when counter_relation.relation_cert_no is not null then '员工亲属'
+                when counter_intermediary.person_id is not null then '中介库人员'
+                else null
+            end as related_object,
+            tr.model_code,
+            tr.model_name,
+            tr.rule_code,
+            tr.rule_name,
+            tr.risk_level
+        from (
+            <include refid="externalPersonSubjectSql"/>
+        ) subject
+        inner join ccdi_bank_statement bs
+            on bs.project_id = subject.project_id
+           and bs.cret_no = subject.cert_no
+        inner join ccdi_bank_statement_tag_result tr
+            on tr.project_id = bs.project_id
+           and tr.bank_statement_id = bs.bank_statement_id
+           and tr.model_code in <include refid="externalModelCodeFilterSql"/>
+        left join ccdi_account_info counter_account
+            on trim(bs.CUSTOMER_ACCOUNT_NO) != ''
+           and counter_account.account_no = trim(bs.CUSTOMER_ACCOUNT_NO)
+           and counter_account.owner_type in ('EMPLOYEE', 'RELATION', 'INTERMEDIARY', 'CREDIT_CUSTOMER')
+        left join ccdi_base_staff counter_staff
+            on counter_account.account_no is null
+           and trim(bs.CUSTOMER_ACCOUNT_NAME) != ''
+           and counter_staff.name = trim(bs.CUSTOMER_ACCOUNT_NAME)
+        left join ccdi_staff_fmy_relation counter_relation
+            on counter_account.account_no is null
+           and counter_relation.status = 1
+           and trim(bs.CUSTOMER_ACCOUNT_NAME) != ''
+           and counter_relation.relation_name = trim(bs.CUSTOMER_ACCOUNT_NAME)
+        left join ccdi_biz_intermediary counter_intermediary
+            on counter_account.account_no is null
+           and counter_intermediary.person_sub_type = '本人'
+           and trim(bs.CUSTOMER_ACCOUNT_NAME) != ''
+           and counter_intermediary.name = trim(bs.CUSTOMER_ACCOUNT_NAME)
+        where trim(ifnull(bs.LE_ACCOUNT_NAME, '')) != trim(ifnull(bs.CUSTOMER_ACCOUNT_NAME, ''))
+
+        union all
+
+        select
+            subject.project_id,
+            subject.cert_no,
+            subject.person_name,
+            subject.subject_type,
+            null as bank_statement_id,
+            null as trx_date,
+            null as customer_account_name,
+            null as customer_cert_no,
+            '资金' as related_object,
+            tr.model_code,
+            tr.model_name,
+            tr.rule_code,
+            tr.rule_name,
+            tr.risk_level
+        from (
+            <include refid="externalPersonSubjectSql"/>
+        ) subject
+        inner join ccdi_bank_statement_tag_result tr
+            on tr.project_id = subject.project_id
+           and tr.object_type = 'EXTERNAL_CERT_NO'
+           and tr.object_key = subject.cert_no
+           and tr.model_code in <include refid="externalModelCodeFilterSql"/>
+    </sql>
+
+    <sql id="externalPersonAggregateSql">
+        select
+            source.project_id,
+            source.cert_no,
+            max(source.person_name) as person_name,
+            max(source.subject_type) as subject_type,
+            count(*) as risk_count,
+            count(distinct source.model_code) as model_count,
+            group_concat(distinct source.rule_name order by source.rule_name separator '、') as risk_point,
+            group_concat(distinct source.related_object order by source.related_object separator '、') as related_object,
+            max(source.trx_date) as latest_trade_time,
+            case
+                when sum(case when source.risk_level = 'HIGH' then 1 else 0 end) > 0 then 'HIGH'
+                when sum(case when source.risk_level = 'MEDIUM' then 1 else 0 end) > 0 then 'MEDIUM'
+                else 'LOW'
+            end as risk_level_code,
+            null as selected_model_codes
+        from (
+            <include refid="externalPersonSourceSql"/>
+        ) source
+        group by source.project_id, source.cert_no
+    </sql>
+
+    <sql id="externalPersonWarningSelectSql">
+        select
+            agg.project_id,
+            agg.cert_no,
+            agg.person_name,
+            agg.subject_type,
+            agg.risk_count,
+            agg.model_count,
+            agg.risk_point,
+            coalesce(agg.related_object, '-') as related_object,
+            agg.latest_trade_time,
+            agg.risk_level_code,
+            case
+                when agg.risk_level_code = 'HIGH' then '高风险'
+                when agg.risk_level_code = 'MEDIUM' then '中风险'
+                else '低风险'
+            end as risk_level_name,
+            case
+                when agg.risk_level_code = 'HIGH' then 'danger'
+                when agg.risk_level_code = 'MEDIUM' then 'warning'
+                else 'info'
+            end as risk_level_type,
+            case
+                when agg.risk_level_code = 'HIGH' then 1
+                when agg.risk_level_code = 'MEDIUM' then 2
+                else 3
+            end as risk_level_sort,
+            agg.selected_model_codes
+        from (
+            <include refid="externalPersonAggregateSql"/>
+        ) agg
+    </sql>
+
+    <select id="selectExternalPersonWarningPage" resultMap="ExternalPersonWarningItemResultMap">
+        <bind name="externalProjectId" value="query.projectId"/>
+        select *
+        from (
+            <include refid="externalPersonWarningSelectSql"/>
+        ) warning
+        order by warning.risk_level_sort asc, warning.model_count desc, warning.risk_count desc, warning.latest_trade_time desc
+    </select>
+
+    <select id="selectExternalPersonWarningList" resultMap="ExternalPersonWarningItemResultMap">
+        <bind name="externalProjectId" value="projectId"/>
+        select *
+        from (
+            <include refid="externalPersonWarningSelectSql"/>
+        ) warning
+        order by warning.risk_level_sort asc, warning.model_count desc, warning.risk_count desc, warning.latest_trade_time desc
+    </select>
+
+    <select id="selectExternalRiskSummaryByProjectId" resultType="com.ruoyi.ccdi.project.domain.vo.CcdiProjectExternalRiskSummaryVO">
+        <bind name="externalProjectId" value="projectId"/>
+        select
+            count(*) as total,
+            coalesce(sum(case when risk.risk_level_code = 'HIGH' then 1 else 0 end), 0) as high,
+            coalesce(sum(case when risk.risk_level_code = 'MEDIUM' then 1 else 0 end), 0) as medium,
+            coalesce(sum(case when risk.risk_level_code = 'LOW' then 1 else 0 end), 0) as low,
+            coalesce(sum(case when risk.risk_level_code is null then 1 else 0 end), 0) as noRisk
+        from (
+            <include refid="externalPersonSubjectSql"/>
+        ) subject
+        left join (
+            <include refid="externalPersonAggregateSql"/>
+        ) risk
+          on risk.project_id = subject.project_id
+         and risk.cert_no = subject.cert_no
+    </select>
+
+    <select id="selectExternalRiskModelCardsByProjectId" resultType="com.ruoyi.ccdi.project.domain.vo.CcdiProjectRiskModelCardVO">
+        <bind name="externalProjectId" value="projectId"/>
+        select
+            model_scope.model_code,
+            max(model_scope.model_name) as model_name,
+            count(*) as warning_count,
+            count(distinct model_scope.cert_no) as people_count
+        from (
+            <include refid="externalPersonSourceSql"/>
+        ) model_scope
+        group by model_scope.model_code
+        order by warning_count desc, model_scope.model_code asc
+    </select>
+
+    <select id="selectExternalRiskModelPeoplePage" resultMap="ExternalRiskModelPeopleItemResultMap">
+        <bind name="externalProjectId" value="query.projectId"/>
+        select
+            warning.project_id,
+            warning.cert_no,
+            warning.person_name,
+            warning.subject_type,
+            warning.related_object,
+            #{query.modelCodesCsv} as selected_model_codes
+        from (
+            <include refid="externalPersonWarningSelectSql"/>
+        ) warning
+        where 1 = 1
+        <if test="query.modelCodes != null and query.modelCodes.size() > 0">
+            <choose>
+                <when test="query.matchMode == 'ALL'">
+                    <foreach collection="query.modelCodes" item="modelCode">
+                        and exists (
+                            select 1
+                            from (
+                                <include refid="externalPersonSourceSql"/>
+                            ) source
+                            where source.cert_no = warning.cert_no
+                              and source.model_code = #{modelCode}
+                        )
+                    </foreach>
+                </when>
+                <otherwise>
+                    and exists (
+                        select 1
+                        from (
+                            <include refid="externalPersonSourceSql"/>
+                        ) source
+                        where source.cert_no = warning.cert_no
+                          and source.model_code in
+                          <foreach collection="query.modelCodes" item="modelCode" open="(" separator="," close=")">
+                              #{modelCode}
+                          </foreach>
+                    )
+                </otherwise>
+            </choose>
+        </if>
+        <if test="query.keyword != null and query.keyword != ''">
+            and (
+                warning.person_name like concat('%', trim(#{query.keyword}), '%')
+                or warning.cert_no like concat('%', trim(#{query.keyword}), '%')
+            )
+        </if>
+        order by warning.person_name asc, warning.cert_no asc
+    </select>
+
+    <select id="selectExternalRiskModelPeopleList" resultMap="ExternalRiskModelPeopleItemResultMap">
+        <bind name="externalProjectId" value="query.projectId"/>
+        select
+            warning.project_id,
+            warning.cert_no,
+            warning.person_name,
+            warning.subject_type,
+            warning.related_object,
+            #{query.modelCodesCsv} as selected_model_codes
+        from (
+            <include refid="externalPersonWarningSelectSql"/>
+        ) warning
+        where 1 = 1
+        <if test="query.modelCodes != null and query.modelCodes.size() > 0">
+            <choose>
+                <when test="query.matchMode == 'ALL'">
+                    <foreach collection="query.modelCodes" item="modelCode">
+                        and exists (
+                            select 1
+                            from (
+                                <include refid="externalPersonSourceSql"/>
+                            ) source
+                            where source.cert_no = warning.cert_no
+                              and source.model_code = #{modelCode}
+                        )
+                    </foreach>
+                </when>
+                <otherwise>
+                    and exists (
+                        select 1
+                        from (
+                            <include refid="externalPersonSourceSql"/>
+                        ) source
+                        where source.cert_no = warning.cert_no
+                          and source.model_code in
+                          <foreach collection="query.modelCodes" item="modelCode" open="(" separator="," close=")">
+                              #{modelCode}
+                          </foreach>
+                    )
+                </otherwise>
+            </choose>
+        </if>
+        <if test="query.keyword != null and query.keyword != ''">
+            and (
+                warning.person_name like concat('%', trim(#{query.keyword}), '%')
+                or warning.cert_no like concat('%', trim(#{query.keyword}), '%')
+            )
+        </if>
+        order by warning.person_name asc, warning.cert_no asc
+    </select>
+
+    <select id="selectExternalRiskModelNamesByScope" resultType="java.lang.String">
+        <bind name="externalProjectId" value="projectId"/>
+        select distinct source.model_name
+        from (
+            <include refid="externalPersonSourceSql"/>
+        ) source
+        where source.cert_no = #{certNo}
+        <if test="selectedModelCodes != null and selectedModelCodes != ''">
+            and find_in_set(source.model_code, #{selectedModelCodes})
+        </if>
+        order by source.model_name asc
+    </select>
+
+    <select id="selectExternalRiskHitTagsByScope" resultType="com.ruoyi.ccdi.project.domain.vo.CcdiProjectRiskHitTagVO">
+        <bind name="externalProjectId" value="projectId"/>
+        select distinct
+            source.model_code as modelCode,
+            source.model_name as modelName,
+            source.rule_code as ruleCode,
+            source.rule_name as ruleName,
+            source.risk_level as riskLevel
+        from (
+            <include refid="externalPersonSourceSql"/>
+        ) source
+        where source.cert_no = #{certNo}
+        <if test="selectedModelCodes != null and selectedModelCodes != ''">
+            and find_in_set(source.model_code, #{selectedModelCodes})
+        </if>
+        order by source.model_code asc, source.rule_code asc
+    </select>
+
     <sql id="suspiciousTransactionBaseSql">
         select
             bs.bank_statement_id as bankStatementId,
@@ -530,57 +965,70 @@
         from ccdi_bank_statement_tag_result tr
         where tr.project_id = #{query.projectId}
           and tr.bank_statement_id is not null
-          and tr.rule_name like '%可疑%'
     </sql>
 
     <sql id="suspiciousTransactionNameHitSql">
         select
             hits.bankStatementId,
             hits.suspiciousPersonName,
-            hits.matchPriority
+            hits.matchPriority,
+            hits.nameListHitType
         from (
             select
                 bs.bank_statement_id as bankStatementId,
-                intermediary.name as suspiciousPersonName,
-                1 as matchPriority
+                coalesce(credit_customer.name, account.account_name, '信贷客户账号') as suspiciousPersonName,
+                1 as matchPriority,
+                '信贷客户' as nameListHitType
             from ccdi_bank_statement bs
-            inner join ccdi_biz_intermediary intermediary
-                on trim(bs.customer_cert_no) != ''
-               and intermediary.person_id = bs.customer_cert_no
+            inner join ccdi_account_info account
+                on trim(bs.customer_account_no) != ''
+               and account.owner_type = 'CREDIT_CUSTOMER'
+               and account.account_no = bs.customer_account_no
+            left join ccdi_credit_customer_base credit_customer
+                on credit_customer.person_id = account.owner_id
             where bs.project_id = #{query.projectId}
+              and GREATEST(IFNULL(bs.AMOUNT_DR, 0), IFNULL(bs.AMOUNT_CR, 0)) > 1000
 
             union all
 
             select
                 bs.bank_statement_id as bankStatementId,
-                enterprise.enterprise_name as suspiciousPersonName,
-                2 as matchPriority
+                coalesce(intermediary.name, enterprise.enterprise_name, account.account_name, '中介账号') as suspiciousPersonName,
+                2 as matchPriority,
+                '中介' as nameListHitType
             from ccdi_bank_statement bs
-            inner join ccdi_enterprise_base_info enterprise
-                on trim(bs.customer_social_credit_code) != ''
-               and enterprise.social_credit_code = bs.customer_social_credit_code
-               and enterprise.risk_level = '1'
-               and enterprise.ent_source = 'INTERMEDIARY'
+            inner join ccdi_account_info account
+                on trim(bs.customer_account_no) != ''
+               and account.owner_type = 'INTERMEDIARY'
+               and account.account_no = bs.customer_account_no
+            left join ccdi_biz_intermediary intermediary
+                on intermediary.person_id = account.owner_id
+            left join ccdi_enterprise_base_info enterprise
+                on enterprise.social_credit_code = account.owner_id
             where bs.project_id = #{query.projectId}
+              and GREATEST(IFNULL(bs.AMOUNT_DR, 0), IFNULL(bs.AMOUNT_CR, 0)) > 1000
 
             union all
 
             select
                 bs.bank_statement_id as bankStatementId,
                 intermediary.name as suspiciousPersonName,
-                3 as matchPriority
+                3 as matchPriority,
+                '中介' as nameListHitType
             from ccdi_bank_statement bs
             inner join ccdi_biz_intermediary intermediary
                 on trim(bs.CUSTOMER_ACCOUNT_NAME) != ''
                and intermediary.name = bs.CUSTOMER_ACCOUNT_NAME
             where bs.project_id = #{query.projectId}
+              and GREATEST(IFNULL(bs.AMOUNT_DR, 0), IFNULL(bs.AMOUNT_CR, 0)) > 1000
 
             union all
 
             select
                 bs.bank_statement_id as bankStatementId,
                 enterprise.enterprise_name as suspiciousPersonName,
-                3 as matchPriority
+                4 as matchPriority,
+                '中介' as nameListHitType
             from ccdi_bank_statement bs
             inner join ccdi_enterprise_base_info enterprise
                 on trim(bs.CUSTOMER_ACCOUNT_NAME) != ''
@@ -588,9 +1036,38 @@
                and enterprise.risk_level = '1'
                and enterprise.ent_source = 'INTERMEDIARY'
             where bs.project_id = #{query.projectId}
+              and GREATEST(IFNULL(bs.AMOUNT_DR, 0), IFNULL(bs.AMOUNT_CR, 0)) > 1000
         ) hits
     </sql>
 
+    <sql id="externalSuspiciousTransactionSql">
+        select
+            bs.bank_statement_id as bankStatementId,
+            bs.TRX_DATE as trxDate,
+            source.person_name as relatedPersonName,
+            null as relatedStaffName,
+            null as relatedStaffCode,
+            source.subject_type as relationType,
+            bs.USER_MEMO as userMemo,
+            bs.CASH_TYPE as cashType,
+            case
+                when ifnull(bs.AMOUNT_CR, 0) > 0 then bs.AMOUNT_CR
+                when ifnull(bs.AMOUNT_DR, 0) > 0 then -bs.AMOUNT_DR
+                else 0
+            end as displayAmount,
+            1 as hasModelRuleHit,
+            0 as hasNameListHit,
+            source.person_name as suspiciousPersonName,
+            9 as matchPriority,
+            '外部人员预警' as nameListHitType
+        from (
+            <bind name="externalProjectId" value="query.projectId"/>
+            <include refid="externalPersonSourceSql"/>
+        ) source
+        inner join ccdi_bank_statement bs
+            on bs.bank_statement_id = source.bank_statement_id
+    </sql>
+
     <sql id="suspiciousTransactionMergedSql">
         select
             base.bankStatementId,
@@ -605,7 +1082,8 @@
             1 as hasModelRuleHit,
             0 as hasNameListHit,
             null as suspiciousPersonName,
-            null as matchPriority
+            null as matchPriority,
+            null as nameListHitType
         from (
             <include refid="suspiciousTransactionBaseSql"/>
         ) base
@@ -628,13 +1106,35 @@
             0 as hasModelRuleHit,
             1 as hasNameListHit,
             name_hits.suspiciousPersonName,
-            name_hits.matchPriority
+            name_hits.matchPriority,
+            name_hits.nameListHitType
         from (
             <include refid="suspiciousTransactionBaseSql"/>
         ) base
         inner join (
             <include refid="suspiciousTransactionNameHitSql"/>
         ) name_hits on name_hits.bankStatementId = base.bankStatementId
+
+        union all
+
+        select
+            external_hits.bankStatementId,
+            external_hits.trxDate,
+            external_hits.relatedPersonName,
+            external_hits.relatedStaffName,
+            external_hits.relatedStaffCode,
+            external_hits.relationType,
+            external_hits.userMemo,
+            external_hits.cashType,
+            external_hits.displayAmount,
+            external_hits.hasModelRuleHit,
+            external_hits.hasNameListHit,
+            external_hits.suspiciousPersonName,
+            external_hits.matchPriority,
+            external_hits.nameListHitType
+        from (
+            <include refid="externalSuspiciousTransactionSql"/>
+        ) external_hits
     </sql>
 
     <sql id="suspiciousTransactionAggregatedSql">
@@ -663,7 +1163,18 @@
             max(merged.cashType) as cashType,
             max(merged.displayAmount) as displayAmount,
             max(merged.hasModelRuleHit) as hasModelRuleHit,
-            max(merged.hasNameListHit) as hasNameListHit
+            max(merged.hasNameListHit) as hasNameListHit,
+            substring_index(
+                min(
+                    case
+                        when merged.nameListHitType is not null and merged.nameListHitType != ''
+                            then concat(lpad(merged.matchPriority, 2, '0'), '|', merged.nameListHitType)
+                        else null
+                    end
+                ),
+                '|',
+                -1
+            ) as nameListHitType
         from (
             <include refid="suspiciousTransactionMergedSql"/>
         ) merged
@@ -678,6 +1189,9 @@
             <when test="query.suspiciousType == 'MODEL_RULE'">
                 where final_result.hasModelRuleHit = 1
             </when>
+            <when test="query.suspiciousType == 'EXTERNAL_PERSON'">
+                where final_result.nameListHitType = '外部人员预警'
+            </when>
             <otherwise>
                 where final_result.hasModelRuleHit = 1 or final_result.hasNameListHit = 1
             </otherwise>
@@ -685,7 +1199,7 @@
     </sql>
 
     <select id="selectSuspiciousTransactionPage" resultMap="SuspiciousTransactionItemResultMap">
-        <!-- rule_name like '%可疑%' -->
+        <!-- ccdi_bank_statement_tag_result -->
         <!-- ccdi_biz_intermediary -->
         <!-- ccdi_enterprise_base_info -->
         <!-- group by merged.bankStatementId -->
@@ -701,7 +1215,8 @@
             final_result.cashType,
             final_result.displayAmount,
             final_result.hasModelRuleHit,
-            final_result.hasNameListHit
+            final_result.hasNameListHit,
+            final_result.nameListHitType
         from (
             <include refid="suspiciousTransactionAggregatedSql"/>
         ) final_result
@@ -722,7 +1237,8 @@
             final_result.cashType,
             final_result.displayAmount,
             final_result.hasModelRuleHit,
-            final_result.hasNameListHit
+            final_result.hasNameListHit,
+            final_result.nameListHitType
         from (
             <include refid="suspiciousTransactionAggregatedSql"/>
         ) final_result
@@ -742,7 +1258,21 @@
             final_result.relatedStaffCode,
             final_result.userMemo,
             final_result.cashType,
-            tag_result.hitTags,
+            case
+                when final_result.nameListHitType = '中介' then
+                    replace(
+                        replace(ifnull(tag_result.hitTags, ''), '与客户之间非正常资金往来', '疑似与中介往来'),
+                        '异常交易',
+                        '疑似与中介往来'
+                    )
+                when final_result.nameListHitType = '信贷客户' then
+                    replace(
+                        replace(ifnull(tag_result.hitTags, ''), '与客户之间非正常资金往来', '与信贷客户之间非正常资金往来'),
+                        '异常交易',
+                        '与信贷客户之间非正常资金往来'
+                    )
+                else tag_result.hitTags
+            end as hitTags,
             final_result.displayAmount
         from (
             <include refid="suspiciousTransactionAggregatedSql"/>
@@ -1029,4 +1559,5 @@
             group by base.staff_id_card
         ) agg
     </select>
+
 </mapper>

ccdi-project/src/main/resources/mapper/ccdi/project/CcdiProjectSpecialCheckMapper.xml

@@ -114,32 +114,18 @@
 
     <sql id="projectEmployeeScopeSql">
         select distinct
-            coalesce(direct_staff.id_card, statement_staff.id_card, family_staff.id_card) as staff_id_card,
-            cast(coalesce(direct_staff.staff_id, statement_staff.staff_id, family_staff.staff_id) as char) as staff_code,
-            coalesce(direct_staff.name, statement_staff.name, family_staff.name) as staff_name,
+            statement_staff.id_card as staff_id_card,
+            cast(statement_staff.staff_id as char) as staff_code,
+            statement_staff.name as staff_name,
             dept.dept_name
-        from ccdi_bank_statement_tag_result tr
-        left join ccdi_base_staff direct_staff
-            on tr.object_type = 'STAFF_ID_CARD'
-           and tr.object_key = direct_staff.id_card
-        left join ccdi_bank_statement bs
-            on tr.bank_statement_id = bs.bank_statement_id
-        left join ccdi_base_staff statement_staff
-            on (tr.object_key is null or tr.object_key = '')
-           and bs.cret_no = statement_staff.id_card
-        left join ccdi_staff_fmy_relation relation
-            on relation.status = 1
-           and (
-                ((tr.object_key is null or tr.object_key = '') and bs.cret_no = relation.relation_cert_no)
-                or ((tr.object_key is not null and tr.object_key != '') and tr.object_type != 'STAFF_ID_CARD'
-                    and tr.object_key = relation.relation_cert_no)
-           )
-        left join ccdi_base_staff family_staff
-            on relation.person_id = family_staff.id_card
+        from ccdi_bank_statement bs
+        inner join ccdi_base_staff statement_staff
+            on statement_staff.id_card = trim(bs.cret_no)
         left join sys_dept dept
-            on dept.dept_id = coalesce(direct_staff.dept_id, statement_staff.dept_id, family_staff.dept_id)
-        where tr.project_id = #{projectId}
-          and coalesce(direct_staff.id_card, statement_staff.id_card, family_staff.id_card) is not null
+            on dept.dept_id = statement_staff.dept_id
+        where bs.project_id = #{projectId}
+          and bs.cret_no is not null
+          and trim(bs.cret_no) != ''
     </sql>
 
     <sql id="spouseRelationSql">

ccdi-project/src/main/resources/mapper/ccdi/project/CcdiRelationGraphMapper.xml

@@ -0,0 +1,330 @@
+<?xml version="1.0" encoding="UTF-8" ?>
+<!DOCTYPE mapper
+PUBLIC "-//mybatis.org//DTD Mapper 3.0//EN"
+"http://mybatis.org/dtd/mybatis-3-mapper.dtd">
+<mapper namespace="com.ruoyi.ccdi.project.mapper.CcdiRelationGraphMapper">
+
+    <resultMap id="RelationGraphNodeResultMap" type="com.ruoyi.ccdi.project.domain.vo.CcdiRelationGraphNodeVO">
+        <id property="objectKey" column="objectKey"/>
+        <result property="nodeKey" column="nodeKey"/>
+        <result property="nodeName" column="nodeName"/>
+        <result property="idNumber" column="idNumber"/>
+        <result property="subjectType" column="subjectType"/>
+        <result property="sourceType" column="sourceType"/>
+        <result property="createdTime" column="createdTime"/>
+        <result property="updatedTime" column="updatedTime"/>
+        <result property="canExpand" column="canExpand"/>
+        <result property="depth" column="depth"/>
+    </resultMap>
+
+    <resultMap id="RelationGraphEdgeResultMap" type="com.ruoyi.ccdi.project.domain.vo.CcdiRelationGraphEdgeVO">
+        <id property="objectKey" column="objectKey"/>
+        <result property="fromKey" column="fromKey"/>
+        <result property="toKey" column="toKey"/>
+        <result property="edgeTable" column="edgeTable"/>
+        <result property="relationType" column="relationType"/>
+        <result property="companyName" column="companyName"/>
+        <result property="stockName" column="stockName"/>
+        <result property="stockType" column="stockType"/>
+        <result property="stockPercent" column="stockPercent"/>
+        <result property="shouldCapi" column="shouldCapi"/>
+        <result property="shouldCapiValue" column="shouldCapiValue"/>
+        <result property="shouldCapiUnit" column="shouldCapiUnit"/>
+        <result property="shoudDate" column="shoudDate"/>
+        <result property="pKeyNo" column="pKeyNo"/>
+        <result property="operName" column="operName"/>
+        <result property="operKeyNo" column="operKeyNo"/>
+        <result property="personId" column="personId"/>
+        <result property="relationName" column="relationName"/>
+        <result property="relationCertNo" column="relationCertNo"/>
+        <result property="gender" column="gender"/>
+        <result property="birthDate" column="birthDate"/>
+        <result property="relationCertType" column="relationCertType"/>
+        <result property="mobilePhone1" column="mobilePhone1"/>
+        <result property="mobilePhone2" column="mobilePhone2"/>
+        <result property="wechatNo1" column="wechatNo1"/>
+        <result property="wechatNo2" column="wechatNo2"/>
+        <result property="wechatNo3" column="wechatNo3"/>
+        <result property="contactAddress" column="contactAddress"/>
+        <result property="annualIncome" column="annualIncome"/>
+        <result property="relationDesc" column="relationDesc"/>
+        <result property="status" column="status"/>
+        <result property="effectiveDate" column="effectiveDate"/>
+        <result property="invalidDate" column="invalidDate"/>
+        <result property="remark" column="remark"/>
+        <result property="dataSource" column="dataSource"/>
+    </resultMap>
+
+    <resultMap id="SuspectedEnterpriseResultMap" type="com.ruoyi.ccdi.project.domain.vo.CcdiRelationGraphSuspectedEnterpriseItemVO">
+        <result property="candidateKeyNo" column="candidateKeyNo"/>
+        <result property="personName" column="personName"/>
+        <result property="companyId" column="companyId"/>
+        <result property="companyName" column="companyName"/>
+        <result property="creditCode" column="creditCode"/>
+        <result property="enterpriseStatus" column="enterpriseStatus"/>
+        <result property="industryName" column="industryName"/>
+        <result property="relationType" column="relationType"/>
+        <result property="stockPercent" column="stockPercent"/>
+        <result property="establishDate" column="establishDate"/>
+    </resultMap>
+
+    <sql id="nodeColumns">
+        n.object_key AS objectKey,
+        CONCAT('rel_node/', n.object_key) AS nodeKey,
+        n.node_name AS nodeName,
+        n.id_number AS idNumber,
+        n.subject_type AS subjectType,
+        n.source_type AS sourceType,
+        DATE_FORMAT(n.created_time, '%Y-%m-%d %H:%i:%s') AS createdTime,
+        DATE_FORMAT(n.updated_time, '%Y-%m-%d %H:%i:%s') AS updatedTime,
+        1 AS canExpand,
+        0 AS depth
+    </sql>
+
+    <select id="selectRelationGraphSubjects" resultMap="RelationGraphNodeResultMap">
+        SELECT
+            <include refid="nodeColumns"/>
+        FROM lx_rel_node n
+        WHERE 1 = 1
+        <if test="query.objectKey != null and query.objectKey != ''">
+            AND n.object_key = (#{query.objectKey} COLLATE utf8mb4_general_ci)
+        </if>
+        <if test="query.objectKey == null or query.objectKey == ''">
+            <if test="query.keyword != null and query.keyword != ''">
+                AND (
+                    n.object_key = (TRIM(#{query.keyword}) COLLATE utf8mb4_general_ci)
+                    OR n.id_number = (TRIM(#{query.keyword}) COLLATE utf8mb4_general_ci)
+                    OR n.node_name LIKE (CONCAT('%', TRIM(#{query.keyword}), '%') COLLATE utf8mb4_general_ci)
+                )
+            </if>
+        </if>
+        ORDER BY
+            CASE
+                WHEN n.object_key = (TRIM(IFNULL(#{query.keyword}, '')) COLLATE utf8mb4_general_ci) THEN 0
+                WHEN n.id_number = (TRIM(IFNULL(#{query.keyword}, '')) COLLATE utf8mb4_general_ci) THEN 1
+                ELSE 2
+            END,
+            n.node_name
+        LIMIT 20
+    </select>
+
+    <select id="selectRelationGraphNodesByKeys" resultMap="RelationGraphNodeResultMap">
+        SELECT
+            <include refid="nodeColumns"/>
+        FROM lx_rel_node n
+        WHERE n.object_key IN
+        <foreach collection="objectKeys" item="objectKey" open="(" separator="," close=")">
+            #{objectKey}
+        </foreach>
+    </select>
+
+    <select id="selectRelationGraphEdges" resultMap="RelationGraphEdgeResultMap">
+        SELECT *
+        FROM (
+            SELECT
+                e.object_key AS objectKey,
+                e.from_key AS fromKey,
+                e.to_key AS toKey,
+                'lx_rel_family_edge' AS edgeTable,
+                e.relation_type AS relationType,
+                NULL AS companyName,
+                NULL AS stockName,
+                NULL AS stockType,
+                NULL AS stockPercent,
+                NULL AS shouldCapi,
+                NULL AS shouldCapiValue,
+                NULL AS shouldCapiUnit,
+                NULL AS shoudDate,
+                NULL AS pKeyNo,
+                NULL AS operName,
+                NULL AS operKeyNo,
+                e.person_id AS personId,
+                e.relation_name AS relationName,
+                e.relation_cert_no AS relationCertNo,
+                NULL AS gender,
+                NULL AS birthDate,
+                NULL AS relationCertType,
+                NULL AS mobilePhone1,
+                NULL AS mobilePhone2,
+                NULL AS wechatNo1,
+                NULL AS wechatNo2,
+                NULL AS wechatNo3,
+                NULL AS contactAddress,
+                NULL AS annualIncome,
+                e.relation_desc AS relationDesc,
+                NULL AS status,
+                NULL AS effectiveDate,
+                NULL AS invalidDate,
+                NULL AS remark,
+                NULL AS dataSource
+            FROM lx_rel_family_edge e
+            WHERE e.from_key = CONCAT('rel_node/', #{query.objectKey})
+               OR e.to_key = CONCAT('rel_node/', #{query.objectKey})
+
+            UNION ALL
+
+            SELECT
+                e.object_key AS objectKey,
+                e.from_key AS fromKey,
+                e.to_key AS toKey,
+                'lx_rel_stock_edge' AS edgeTable,
+                e.stock_type AS relationType,
+                e.company_name AS companyName,
+                e.stock_name AS stockName,
+                e.stock_type AS stockType,
+                e.stock_percent AS stockPercent,
+                e.should_capi AS shouldCapi,
+                e.should_capi_value AS shouldCapiValue,
+                e.should_capi_unit AS shouldCapiUnit,
+                e.shoud_date AS shoudDate,
+                e.p_key_no AS pKeyNo,
+                NULL AS operName,
+                NULL AS operKeyNo,
+                NULL AS personId,
+                NULL AS relationName,
+                NULL AS relationCertNo,
+                NULL AS gender,
+                NULL AS birthDate,
+                NULL AS relationCertType,
+                NULL AS mobilePhone1,
+                NULL AS mobilePhone2,
+                NULL AS wechatNo1,
+                NULL AS wechatNo2,
+                NULL AS wechatNo3,
+                NULL AS contactAddress,
+                NULL AS annualIncome,
+                NULL AS relationDesc,
+                NULL AS status,
+                NULL AS effectiveDate,
+                NULL AS invalidDate,
+                NULL AS remark,
+                NULL AS dataSource
+            FROM lx_rel_stock_edge e
+            WHERE e.from_key = CONCAT('rel_node/', #{query.objectKey})
+               OR e.to_key = CONCAT('rel_node/', #{query.objectKey})
+
+            UNION ALL
+
+            SELECT
+                e.object_key AS objectKey,
+                e.from_key AS fromKey,
+                e.to_key AS toKey,
+                'lx_rel_represent_edge' AS edgeTable,
+                '法定代表人' AS relationType,
+                NULL AS companyName,
+                NULL AS stockName,
+                NULL AS stockType,
+                NULL AS stockPercent,
+                NULL AS shouldCapi,
+                NULL AS shouldCapiValue,
+                NULL AS shouldCapiUnit,
+                NULL AS shoudDate,
+                NULL AS pKeyNo,
+                e.oper_name AS operName,
+                e.oper_key_no AS operKeyNo,
+                NULL AS personId,
+                NULL AS relationName,
+                NULL AS relationCertNo,
+                NULL AS gender,
+                NULL AS birthDate,
+                NULL AS relationCertType,
+                NULL AS mobilePhone1,
+                NULL AS mobilePhone2,
+                NULL AS wechatNo1,
+                NULL AS wechatNo2,
+                NULL AS wechatNo3,
+                NULL AS contactAddress,
+                NULL AS annualIncome,
+                NULL AS relationDesc,
+                NULL AS status,
+                NULL AS effectiveDate,
+                NULL AS invalidDate,
+                NULL AS remark,
+                NULL AS dataSource
+            FROM lx_rel_represent_edge e
+            WHERE e.from_key = CONCAT('rel_node/', #{query.objectKey})
+               OR e.to_key = CONCAT('rel_node/', #{query.objectKey})
+        ) graph_edges
+        ORDER BY
+            CASE edgeTable
+                WHEN 'lx_rel_family_edge' THEN 0
+                WHEN 'lx_rel_stock_edge' THEN 1
+                ELSE 2
+            END,
+            relationType,
+            objectKey
+        LIMIT #{query.limit}
+    </select>
+
+    <select id="countSuspectedEnterpriseKeyNos" resultType="int">
+        SELECT COUNT(DISTINCT candidate_key_no)
+        FROM (
+            SELECT e.oper_key_no AS candidate_key_no
+            FROM lx_rel_represent_edge e
+            WHERE e.oper_name = (#{personName} COLLATE utf8mb4_general_ci)
+              AND e.oper_key_no IS NOT NULL
+              AND e.oper_key_no != ''
+
+            UNION ALL
+
+            SELECT e.p_key_no AS candidate_key_no
+            FROM lx_rel_stock_edge e
+            WHERE e.stock_name = (#{personName} COLLATE utf8mb4_general_ci)
+              AND e.stock_type = '自然人股东'
+              AND e.p_key_no IS NOT NULL
+              AND e.p_key_no != ''
+        ) same_name_candidates
+    </select>
+
+    <select id="selectSuspectedEnterprises" resultMap="SuspectedEnterpriseResultMap">
+        SELECT *
+        FROM (
+            SELECT
+                e.oper_key_no AS candidateKeyNo,
+                e.oper_name AS personName,
+                REPLACE(e.to_key, 'rel_node/', '') AS companyId,
+                COALESCE(ent.enterprise_name, company_node.node_name) AS companyName,
+                COALESCE(ent.social_credit_code, company_node.id_number) AS creditCode,
+                ent.status AS enterpriseStatus,
+                ent.industry_name AS industryName,
+                '法定代表人' AS relationType,
+                NULL AS stockPercent,
+                DATE_FORMAT(ent.establish_date, '%Y-%m-%d') AS establishDate,
+                0 AS relationSort
+            FROM lx_rel_represent_edge e
+            LEFT JOIN lx_rel_node company_node
+                ON company_node.object_key = REPLACE(e.to_key, 'rel_node/', '')
+            LEFT JOIN ccdi_enterprise_base_info ent
+                ON ent.social_credit_code = company_node.id_number
+            WHERE e.oper_name = (#{personName} COLLATE utf8mb4_general_ci)
+              AND e.oper_key_no IS NOT NULL
+              AND e.oper_key_no != ''
+
+            UNION ALL
+
+            SELECT
+                e.p_key_no AS candidateKeyNo,
+                e.stock_name AS personName,
+                REPLACE(e.to_key, 'rel_node/', '') AS companyId,
+                COALESCE(ent.enterprise_name, e.company_name, company_node.node_name) AS companyName,
+                COALESCE(ent.social_credit_code, company_node.id_number) AS creditCode,
+                ent.status AS enterpriseStatus,
+                ent.industry_name AS industryName,
+                e.stock_type AS relationType,
+                e.stock_percent AS stockPercent,
+                COALESCE(DATE_FORMAT(ent.establish_date, '%Y-%m-%d'), e.shoud_date) AS establishDate,
+                1 AS relationSort
+            FROM lx_rel_stock_edge e
+            LEFT JOIN lx_rel_node company_node
+                ON company_node.object_key = REPLACE(e.to_key, 'rel_node/', '')
+            LEFT JOIN ccdi_enterprise_base_info ent
+                ON ent.social_credit_code = company_node.id_number
+            WHERE e.stock_name = (#{personName} COLLATE utf8mb4_general_ci)
+              AND e.stock_type = '自然人股东'
+              AND e.p_key_no IS NOT NULL
+              AND e.p_key_no != ''
+        ) suspected_enterprises
+        ORDER BY relationSort, companyName, companyId
+        LIMIT #{limit}
+    </select>
+</mapper>

ccdi-project/src/test/java/com/ruoyi/ccdi/project/controller/CcdiProjectOverviewControllerTest.java

@@ -281,7 +281,8 @@ class CcdiProjectOverviewControllerTest {
         MockHttpServletResponse response = new MockHttpServletResponse();
         CcdiProjectSuspiciousTransactionQueryDTO queryDTO = new CcdiProjectSuspiciousTransactionQueryDTO();
         CcdiProjectSuspiciousTransactionExcel row = new CcdiProjectSuspiciousTransactionExcel();
-        row.setSuspiciousPersonName("张三");
+        row.setLeAccountName("张三");
+        row.setCustomerAccountName("测试对手方");
         row.setDisplayAmount(new java.math.BigDecimal("10.00"));
         when(overviewService.exportSuspiciousTransactions(same(queryDTO))).thenReturn(List.of(row));
 

ccdi-project/src/test/java/com/ruoyi/ccdi/project/domain/entity/CcdiBankStatementTest.java

@@ -104,4 +104,26 @@ class CcdiBankStatementTest {
         assertEquals("330101199001011234", entity.getCustomerCertNo());
         assertEquals("91330100123456789X", entity.getCustomerSocialCreditCode());
     }
+
+    @Test
+    void testFromResponse_ShouldNormalizeCretNoBeforeDash() {
+        BankStatementItem item = new BankStatementItem();
+        item.setCretNo(" 330100198801010033 - 测试人员 ");
+
+        CcdiBankStatement entity = CcdiBankStatement.fromResponse(item);
+
+        assertNotNull(entity);
+        assertEquals("330100198801010033", entity.getCretNo());
+    }
+
+    @Test
+    void testFromResponse_ShouldNormalizeCretNoWithChineseDash() {
+        BankStatementItem item = new BankStatementItem();
+        item.setCretNo("330100198801010033－测试人员");
+
+        CcdiBankStatement entity = CcdiBankStatement.fromResponse(item);
+
+        assertNotNull(entity);
+        assertEquals("330100198801010033", entity.getCretNo());
+    }
 }

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

@@ -13,6 +13,7 @@ import java.util.regex.Pattern;
 
 import static org.junit.jupiter.api.Assertions.assertAll;
 import static org.junit.jupiter.api.Assertions.assertEquals;
+import static org.junit.jupiter.api.Assertions.assertFalse;
 import static org.junit.jupiter.api.Assertions.assertTrue;
 
 class CcdiBankTagAnalysisMapperXmlTest {
@@ -26,11 +27,18 @@ class CcdiBankTagAnalysisMapperXmlTest {
         "selectForexSellAmtStatements",
         "selectLargePurchaseTransactionStatements",
         "selectStockTfrLargeStatements",
-        "selectLargeStockTradingStatements"
+        "selectLargeStockTradingStatements",
+        "selectExternalSingleLargeAmountStatements",
+        "selectExternalNightTransactionStatements",
+        "selectExternalGamblingMemoStatements",
+        "selectExternalToStaffOrFamilyTransactionStatements"
     );
     private static final List<String> PHASE_TWO_OBJECT_SELECT_IDS = List.of(
         "selectLowIncomeRelativeLargeTransactionObjects",
         "selectMultiPartyGamblingTransferObjects",
+        "selectExternalCumulativeTransactionAmountObjects",
+        "selectExternalAnnualTurnoverObjects",
+        "selectExternalMultiPartyGamblingTransferObjects",
         "selectMonthlyFixedIncomeObjects",
         "selectFixedCounterpartyTransferObjects",
         "selectSupplierConcentrationObjects",
@@ -100,7 +108,10 @@ class CcdiBankTagAnalysisMapperXmlTest {
     void placeholderRules_shouldUseEmptyResultSqlTemplate() throws Exception {
         String xml = readXml(RESOURCE);
         assertTrue(xml.contains("占位SQL，待补充真实规则"));
-        assertEquals(6, countMatches(xml, "where 1 = 0"));
+        assertEquals(
+            countMatches(xml, "占位SQL，待补充真实规则"),
+            countMatches(xml, "where 1 = 0")
+        );
     }
 
     @Test
@@ -116,6 +127,31 @@ class CcdiBankTagAnalysisMapperXmlTest {
         }
     }
 
+    @Test
+    void lowIncomeRelativeRule_shouldIgnoreNullAnnualIncome() throws Exception {
+        String xml = readXml(RESOURCE);
+        String selectSql = extractSelectSql(xml, "selectLowIncomeRelativeLargeTransactionObjects");
+        assertTrue(selectSql.contains("relation.annual_income is not null"));
+        assertTrue(!selectSql.contains("relation.annual_income is null"));
+    }
+
+    @Test
+    void abnormalCustomerTransactionRule_shouldUseCreditCustomerAndIntermediaryAccountRules() throws Exception {
+        String xml = readXml(RESOURCE);
+        String selectSql = extractSelectSql(xml, "selectAbnormalCustomerTransactionStatements");
+
+        assertTrue(selectSql.contains("account.owner_type = 'CREDIT_CUSTOMER'"));
+        assertTrue(selectSql.contains("account.owner_type = 'INTERMEDIARY'"));
+        assertTrue(selectSql.contains("account.account_no = bs.customer_account_no"));
+        assertTrue(selectSql.contains("enterprise.ent_source = 'INTERMEDIARY'"));
+        assertTrue(selectSql.contains("intermediary.name = bs.CUSTOMER_ACCOUNT_NAME"));
+        assertTrue(selectSql.contains("bs.CUSTOMER_ACCOUNT_NAME like concat('%', intermediary.name, '%')"));
+        assertTrue(selectSql.contains("bs.bank in ('ALIPAY', 'WECHAT')"));
+        assertEquals(5, countMatches(selectSql, "GREATEST(IFNULL(bs.AMOUNT_DR, 0), IFNULL(bs.AMOUNT_CR, 0)) > 1000"));
+        assertTrue(!selectSql.contains("customer_cert_no"));
+        assertTrue(!selectSql.contains("social_credit_code = bs"));
+    }
+
     @Test
     void withdrawCntObjectRule_shouldUseRealSqlAndKeepObjectHitFields() throws Exception {
         String xml = readXml(RESOURCE);
@@ -131,7 +167,11 @@ class CcdiBankTagAnalysisMapperXmlTest {
         String xml = readXml(RESOURCE);
         for (String selectId : PHASE_TWO_OBJECT_SELECT_IDS) {
             String selectSql = extractSelectSql(xml, selectId);
-            assertTrue(selectSql.contains("'STAFF_ID_CARD' AS objectType"), () -> selectId + " 缺少 objectType");
+            assertTrue(
+                selectSql.contains("'STAFF_ID_CARD' AS objectType")
+                    || selectSql.contains("'EXTERNAL_CERT_NO' AS objectType"),
+                () -> selectId + " 缺少 objectType"
+            );
             assertTrue(selectSql.contains("AS objectKey"), () -> selectId + " 缺少 objectKey");
             assertTrue(selectSql.contains("reasonDetail"), () -> selectId + " 缺少 reasonDetail");
             assertTrue(!selectSql.contains("where 1 = 0"), () -> selectId + " 仍是占位 SQL");
@@ -196,6 +236,31 @@ class CcdiBankTagAnalysisMapperXmlTest {
         factory.newDocumentBuilder().parse(new InputSource(new StringReader(xml)));
     }
 
+    @Test
+    void externalPersonRules_shouldUseExternalSubjectScopeAndCounterpartyEmployeeMatching() throws Exception {
+        String xml = readXml(RESOURCE);
+        String scopeSql = extractSqlFragment(xml, "externalPersonPredicateSql");
+        String relationSql = extractSelectSql(xml, "selectExternalToStaffOrFamilyTransactionStatements");
+        String annualSql = extractSelectSql(xml, "selectExternalAnnualTurnoverObjects");
+        String gamblingSql = extractSelectSql(xml, "selectExternalMultiPartyGamblingTransferObjects");
+
+        assertTrue(scopeSql.contains("bs.cret_no is not null"));
+        assertTrue(scopeSql.contains("staff.id_card = bs.cret_no"));
+        assertTrue(scopeSql.contains("relation.relation_cert_no = bs.cret_no"));
+        assertTrue(scopeSql.contains("trim(IFNULL(bs.LE_ACCOUNT_NAME, '')) &lt;&gt; trim(IFNULL(bs.CUSTOMER_ACCOUNT_NAME, ''))"));
+        assertFalse(scopeSql.contains("LE_ACCOUNT_NO"));
+        assertTrue(annualSql.contains("'EXTERNAL_CERT_NO' AS objectType"));
+        assertTrue(annualSql.contains("bs.cret_no AS certNo"));
+        assertTrue(gamblingSql.contains("'EXTERNAL_CERT_NO' AS objectType"));
+        assertTrue(gamblingSql.contains("having COUNT(1) > 2"));
+        assertTrue(relationSql.contains("counter_account.owner_type in ('EMPLOYEE', 'RELATION', 'INTERMEDIARY', 'CREDIT_CUSTOMER')"));
+        assertTrue(relationSql.contains("on counter_account.account_no is null"));
+        assertTrue(relationSql.contains("counter_staff.name = trim(bs.CUSTOMER_ACCOUNT_NAME)"));
+        assertTrue(relationSql.contains("counter_relation.relation_name = trim(bs.CUSTOMER_ACCOUNT_NAME)"));
+        assertTrue(relationSql.contains("counter_account.owner_type in ('EMPLOYEE', 'RELATION')"));
+        assertFalse(relationSql.contains("customer_cert_no"));
+    }
+
     private String readXml(String resource) throws Exception {
         try (InputStream inputStream = getClass().getClassLoader().getResourceAsStream(resource)) {
             return new String(inputStream.readAllBytes(), StandardCharsets.UTF_8);

ccdi-project/src/test/java/com/ruoyi/ccdi/project/mapper/CcdiProjectOverviewMapperSqlTest.java

@@ -90,13 +90,77 @@ class CcdiProjectOverviewMapperSqlTest {
     void shouldExposeSuspiciousTransactionAggregationQuery() throws Exception {
         String xml = Files.readString(Path.of("src/main/resources/mapper/ccdi/project/CcdiProjectOverviewMapper.xml"));
         String suspiciousSql = extractSelect(xml, "selectSuspiciousTransactionPage");
+        String modelHitSql = extractSqlFragment(xml, "suspiciousTransactionModelHitSql");
+        String aggregatedSql = extractSqlFragment(xml, "suspiciousTransactionAggregatedSql");
 
-        assertTrue(suspiciousSql.contains("rule_name like '%可疑%'"), suspiciousSql);
+        assertTrue(modelHitSql.contains("from ccdi_bank_statement_tag_result tr"), modelHitSql);
+        assertTrue(modelHitSql.contains("tr.bank_statement_id is not null"), modelHitSql);
+        assertFalse(modelHitSql.contains("rule_name like '%可疑%'"), modelHitSql);
+        assertFalse(modelHitSql.contains("ABNORMAL_CUSTOMER_TRANSACTION"), modelHitSql);
         assertTrue(suspiciousSql.contains("ccdi_biz_intermediary"), suspiciousSql);
         assertTrue(suspiciousSql.contains("ccdi_enterprise_base_info"), suspiciousSql);
         assertTrue(suspiciousSql.contains("group by merged.bankStatementId"), suspiciousSql);
+        assertTrue(aggregatedSql.contains("lpad(merged.matchPriority, 2, '0')"), aggregatedSql);
         assertTrue(suspiciousSql.contains("hasModelRuleHit"), suspiciousSql);
         assertTrue(suspiciousSql.contains("hasNameListHit"), suspiciousSql);
+        assertTrue(suspiciousSql.contains("final_result.nameListHitType"), suspiciousSql);
+
+        String reportSuspiciousSql = extractSelect(xml, "selectReportSuspiciousTransactionList");
+        assertTrue(reportSuspiciousSql.contains("final_result.nameListHitType = '中介'"), reportSuspiciousSql);
+        assertTrue(reportSuspiciousSql.contains("疑似与中介往来"), reportSuspiciousSql);
+        assertTrue(reportSuspiciousSql.contains("final_result.nameListHitType = '信贷客户'"), reportSuspiciousSql);
+        assertTrue(reportSuspiciousSql.contains("与信贷客户之间非正常资金往来"), reportSuspiciousSql);
+    }
+
+    @Test
+    void externalPersonSourceSql_shouldIncludeStatementAndObjectHits() throws Exception {
+        String xml = Files.readString(Path.of("src/main/resources/mapper/ccdi/project/CcdiProjectOverviewMapper.xml"));
+        String externalSourceSql = extractSqlFragment(xml, "externalPersonSourceSql");
+        String normalizedExternalSourceSql = externalSourceSql.replace("\r\n", "\n");
+
+        assertTrue(externalSourceSql.contains("tr.bank_statement_id = bs.bank_statement_id"), externalSourceSql);
+        assertTrue(externalSourceSql.contains("union all"), externalSourceSql);
+        assertTrue(externalSourceSql.contains("tr.object_type = 'EXTERNAL_CERT_NO'"), externalSourceSql);
+        assertTrue(externalSourceSql.contains("tr.object_key = subject.cert_no"), externalSourceSql);
+        assertTrue(externalSourceSql.contains("'资金' as related_object"), externalSourceSql);
+        assertFalse(externalSourceSql.contains("counter_staff.id_card = bs.customer_cert_no"), externalSourceSql);
+        assertFalse(externalSourceSql.contains("counter_relation.relation_cert_no = bs.customer_cert_no"), externalSourceSql);
+        assertFalse(externalSourceSql.contains("counter_intermediary.person_id = bs.customer_cert_no"), externalSourceSql);
+        assertInOrder(
+            externalSourceSql,
+            "when counter_account.owner_type = 'EMPLOYEE' then '员工'",
+            "when counter_account.owner_type = 'RELATION' then '员工亲属'",
+            "when counter_account.owner_type = 'CREDIT_CUSTOMER' then '信贷客户'",
+            "when counter_account.owner_type = 'INTERMEDIARY' then '中介库人员'",
+            "when counter_staff.id_card is not null then '员工'",
+            "when counter_relation.relation_cert_no is not null then '员工亲属'"
+        );
+        assertTrue(normalizedExternalSourceSql.contains("left join ccdi_base_staff counter_staff\n            on counter_account.account_no is null"), externalSourceSql);
+        assertTrue(normalizedExternalSourceSql.contains("left join ccdi_staff_fmy_relation counter_relation\n            on counter_account.account_no is null"), externalSourceSql);
+    }
+
+    @Test
+    void suspiciousTransactionNameListSql_shouldKeepCreditCustomerAndIntermediaryRulesScopedByAmount() throws Exception {
+        String xml = Files.readString(Path.of("src/main/resources/mapper/ccdi/project/CcdiProjectOverviewMapper.xml"));
+        String nameHitSql = extractSqlFragment(xml, "suspiciousTransactionNameHitSql");
+        String aggregatedSql = extractSqlFragment(xml, "suspiciousTransactionAggregatedSql");
+
+        assertTrue(nameHitSql.contains("account.owner_type = 'CREDIT_CUSTOMER'"), nameHitSql);
+        assertTrue(nameHitSql.contains("account.owner_type = 'INTERMEDIARY'"), nameHitSql);
+        assertTrue(nameHitSql.contains("account.account_no = bs.customer_account_no"), nameHitSql);
+        assertTrue(nameHitSql.contains("'信贷客户' as nameListHitType"), nameHitSql);
+        assertTrue(nameHitSql.contains("'中介' as nameListHitType"), nameHitSql);
+        assertTrue(nameHitSql.contains("intermediary.name = bs.CUSTOMER_ACCOUNT_NAME"), nameHitSql);
+        assertTrue(nameHitSql.contains("enterprise.ent_source = 'INTERMEDIARY'"), nameHitSql);
+        assertTrue(
+            nameHitSql.contains("GREATEST(IFNULL(bs.AMOUNT_DR, 0), IFNULL(bs.AMOUNT_CR, 0)) > 1000"),
+            nameHitSql
+        );
+        assertFalse(nameHitSql.contains("customer_cert_no"), nameHitSql);
+        assertFalse(nameHitSql.contains("social_credit_code = bs"), nameHitSql);
+        assertTrue(aggregatedSql.contains("group by merged.bankStatementId"), aggregatedSql);
+        assertTrue(aggregatedSql.contains("max(merged.hasModelRuleHit) as hasModelRuleHit"), aggregatedSql);
+        assertTrue(aggregatedSql.contains("max(merged.hasNameListHit) as hasNameListHit"), aggregatedSql);
     }
 
     @Test
@@ -159,4 +223,22 @@ class CcdiProjectOverviewMapperSqlTest {
         assertTrue(endIndex >= 0, "missing closing select tag: " + selectId);
         return xml.substring(startIndex, endIndex);
     }
+
+    private String extractSqlFragment(String xml, String sqlId) {
+        String start = "<sql id=\"" + sqlId + "\"";
+        int startIndex = xml.indexOf(start);
+        assertTrue(startIndex >= 0, "missing sql fragment: " + sqlId);
+        int endIndex = xml.indexOf("</sql>", startIndex);
+        assertTrue(endIndex >= 0, "missing closing sql tag: " + sqlId);
+        return xml.substring(startIndex, endIndex);
+    }
+
+    private void assertInOrder(String sql, String... fragments) {
+        int previousIndex = -1;
+        for (String fragment : fragments) {
+            int currentIndex = sql.indexOf(fragment);
+            assertTrue(currentIndex > previousIndex, () -> "fragment order mismatch: " + fragment + "\n" + sql);
+            previousIndex = currentIndex;
+        }
+    }
 }

ccdi-project/src/test/java/com/ruoyi/ccdi/project/mapper/CcdiProjectSpecialCheckMapperListSqlTest.java

@@ -15,7 +15,9 @@ class CcdiProjectSpecialCheckMapperListSqlTest {
         String listSql = extractSelect(xml, "selectFamilyAssetLiabilityList");
 
         assertTrue(listSql.contains("order by risk_level_sort desc, comparison_amount desc, staff_name asc"));
-        assertTrue(xml.contains("from ccdi_bank_statement_tag_result"));
+        assertTrue(xml.contains("from ccdi_bank_statement bs"));
+        assertTrue(xml.contains("statement_staff.id_card = trim(bs.cret_no)"));
+        assertTrue(xml.contains("bs.project_id = #{projectId}"));
         assertTrue(xml.contains("ccdi_base_staff"));
         assertTrue(xml.contains("ccdi_staff_fmy_relation"));
         assertTrue(xml.contains("relation_type = '配偶'"));

ccdi-project/src/test/java/com/ruoyi/ccdi/project/service/impl/BankTagRuleConfigResolverTest.java

@@ -132,6 +132,49 @@ class BankTagRuleConfigResolverTest {
         assertEquals("8888", config.getThresholdValue("ANNUAL_TURNOVER"));
     }
 
+    @Test
+    void resolve_shouldUseLargeTransactionParamsForExternalLargeTransactionRule() {
+        CcdiProject project = new CcdiProject();
+        project.setProjectId(40L);
+        project.setConfigType("default");
+        when(projectMapper.selectById(40L)).thenReturn(project);
+        when(modelParamMapper.selectByProjectAndModel(0L, "LARGE_TRANSACTION")).thenReturn(List.of(
+            buildParam("LARGE_TRANSACTION", "FREQUENT_TRANSFER", "100000")
+        ));
+
+        CcdiBankTagRule ruleMeta = new CcdiBankTagRule();
+        ruleMeta.setModelCode("EXTERNAL_LARGE_TRANSACTION");
+        ruleMeta.setRuleCode("EXTERNAL_SINGLE_LARGE_AMOUNT");
+        ruleMeta.setIndicatorCode("FREQUENT_TRANSFER");
+
+        BankTagRuleExecutionConfig config = resolver.resolve(40L, ruleMeta);
+
+        assertEquals("100000", config.getThresholdValue("FREQUENT_TRANSFER"));
+    }
+
+    @Test
+    void resolve_shouldUseOriginalModelParamsForExternalObjectRules() {
+        CcdiProject project = new CcdiProject();
+        project.setProjectId(40L);
+        project.setConfigType("default");
+        when(projectMapper.selectById(40L)).thenReturn(project);
+        when(modelParamMapper.selectByProjectAndModel(0L, "LARGE_TRANSACTION")).thenReturn(List.of(
+            buildParam("LARGE_TRANSACTION", "CUMULATIVE_TRANSACTION_AMOUNT", "500000"),
+            buildParam("LARGE_TRANSACTION", "ANNUAL_TURNOVER", "800000")
+        ));
+        when(modelParamMapper.selectByProjectAndModel(0L, "SUSPICIOUS_GAMBLING")).thenReturn(List.of(
+            buildParam("SUSPICIOUS_GAMBLING", "MULTI_PARTY_AMT_MIN", "500"),
+            buildParam("SUSPICIOUS_GAMBLING", "MULTI_PARTY_AMT_MAX", "5000")
+        ));
+
+        assertRuleThresholds("EXTERNAL_LARGE_TRANSACTION", "EXTERNAL_CUMULATIVE_TRANSACTION_AMOUNT",
+            Map.of("CUMULATIVE_TRANSACTION_AMOUNT", "500000"));
+        assertRuleThresholds("EXTERNAL_LARGE_TRANSACTION", "EXTERNAL_ANNUAL_TURNOVER",
+            Map.of("ANNUAL_TURNOVER", "800000"));
+        assertRuleThresholds("EXTERNAL_SUSPICIOUS_GAMBLING", "EXTERNAL_MULTI_PARTY_GAMBLING_TRANSFER",
+            Map.of("MULTI_PARTY_AMT_MIN", "500", "MULTI_PARTY_AMT_MAX", "5000"));
+    }
+
     @Test
     void resolve_shouldMapPhaseOneThresholdRulesToUppercaseParamCodes() {
         CcdiProject project = new CcdiProject();

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

@@ -496,6 +496,95 @@ class CcdiBankTagServiceImplTest {
         )));
     }
 
+    @Test
+    void rebuildProject_shouldDispatchExternalPersonStatementRules() {
+        ReflectionTestUtils.setField(service, "tagRuleExecutor", (Executor) Runnable::run);
+
+        CcdiBankTagRule largeRule = buildRule("EXTERNAL_LARGE_TRANSACTION", "外部人员大额交易",
+            "EXTERNAL_SINGLE_LARGE_AMOUNT", "外部人员单笔大额交易", "STATEMENT");
+        CcdiBankTagRule nightRule = buildRule("EXTERNAL_ABNORMAL_TRANSACTION", "外部人员异常交易",
+            "EXTERNAL_NIGHT_TRANSACTION", "外部人员夜间集中交易", "STATEMENT");
+        CcdiBankTagRule gamblingRule = buildRule("EXTERNAL_SUSPICIOUS_GAMBLING", "外部人员可疑赌博",
+            "EXTERNAL_GAMBLING_MEMO", "外部人员疑似赌博摘要", "STATEMENT");
+        CcdiBankTagRule relationRule = buildRule("EXTERNAL_SUSPICIOUS_RELATION", "外部人员可疑关系",
+            "EXTERNAL_TO_STAFF_FAMILY_TRANSACTION", "外部人员与员工或员工亲属交易", "STATEMENT");
+        BankTagRuleExecutionConfig largeConfig = buildConfig(40L, largeRule);
+        largeConfig.setThresholdValues(Map.of("FREQUENT_TRANSFER", "100000"));
+
+        BankTagStatementHitVO hit = new BankTagStatementHitVO();
+        hit.setBankStatementId(100L);
+        hit.setGroupId(40);
+        hit.setLogId(40001);
+        hit.setReasonDetail("外部人员命中");
+
+        when(ruleMapper.selectEnabledRules(null)).thenReturn(List.of(largeRule, nightRule, gamblingRule, relationRule));
+        when(configResolver.resolve(40L, largeRule)).thenReturn(largeConfig);
+        when(configResolver.resolve(40L, nightRule)).thenReturn(buildConfig(40L, nightRule));
+        when(configResolver.resolve(40L, gamblingRule)).thenReturn(buildConfig(40L, gamblingRule));
+        when(configResolver.resolve(40L, relationRule)).thenReturn(buildConfig(40L, relationRule));
+        when(analysisMapper.selectExternalSingleLargeAmountStatements(40L, new BigDecimal("100000"))).thenReturn(List.of(hit));
+        when(analysisMapper.selectExternalNightTransactionStatements(40L)).thenReturn(List.of());
+        when(analysisMapper.selectExternalGamblingMemoStatements(40L)).thenReturn(List.of());
+        when(analysisMapper.selectExternalToStaffOrFamilyTransactionStatements(40L)).thenReturn(List.of());
+
+        service.rebuildProject(40L, null, "admin", TriggerType.MANUAL);
+
+        verify(analysisMapper).selectExternalSingleLargeAmountStatements(40L, new BigDecimal("100000"));
+        verify(analysisMapper).selectExternalNightTransactionStatements(40L);
+        verify(analysisMapper).selectExternalGamblingMemoStatements(40L);
+        verify(analysisMapper).selectExternalToStaffOrFamilyTransactionStatements(40L);
+        verify(resultMapper).insertBatch(argThat(results -> results.stream().anyMatch(item ->
+            "EXTERNAL_LARGE_TRANSACTION".equals(item.getModelCode())
+                && "EXTERNAL_SINGLE_LARGE_AMOUNT".equals(item.getRuleCode())
+                && "STATEMENT".equals(item.getResultType())
+                && Long.valueOf(100L).equals(item.getBankStatementId())
+        )));
+    }
+
+    @Test
+    void rebuildProject_shouldDispatchExternalPersonObjectRules() {
+        ReflectionTestUtils.setField(service, "tagRuleExecutor", (Executor) Runnable::run);
+
+        CcdiBankTagRule cumulativeRule = buildRule("EXTERNAL_LARGE_TRANSACTION", "外部人员大额交易",
+            "EXTERNAL_CUMULATIVE_TRANSACTION_AMOUNT", "外部人员累计交易超限", "OBJECT");
+        CcdiBankTagRule annualRule = buildRule("EXTERNAL_LARGE_TRANSACTION", "外部人员大额交易",
+            "EXTERNAL_ANNUAL_TURNOVER", "外部人员年流水交易额超限", "OBJECT");
+        CcdiBankTagRule gamblingRule = buildRule("EXTERNAL_SUSPICIOUS_GAMBLING", "外部人员可疑赌博",
+            "EXTERNAL_MULTI_PARTY_GAMBLING_TRANSFER", "外部人员同日多对手方疑似赌博交易", "OBJECT");
+        BankTagRuleExecutionConfig cumulativeConfig = buildConfig(40L, cumulativeRule);
+        cumulativeConfig.setThresholdValues(Map.of("CUMULATIVE_TRANSACTION_AMOUNT", "500000"));
+        BankTagRuleExecutionConfig annualConfig = buildConfig(40L, annualRule);
+        annualConfig.setThresholdValues(Map.of("ANNUAL_TURNOVER", "800000"));
+        BankTagRuleExecutionConfig gamblingConfig = buildConfig(40L, gamblingRule);
+        gamblingConfig.setThresholdValues(Map.of("MULTI_PARTY_AMT_MIN", "500", "MULTI_PARTY_AMT_MAX", "5000"));
+
+        BankTagObjectHitVO hit = new BankTagObjectHitVO();
+        hit.setObjectType("EXTERNAL_CERT_NO");
+        hit.setObjectKey("330100198801010033");
+        hit.setReasonDetail("外部人员累计交易超限");
+
+        when(ruleMapper.selectEnabledRules(null)).thenReturn(List.of(cumulativeRule, annualRule, gamblingRule));
+        when(configResolver.resolve(40L, cumulativeRule)).thenReturn(cumulativeConfig);
+        when(configResolver.resolve(40L, annualRule)).thenReturn(annualConfig);
+        when(configResolver.resolve(40L, gamblingRule)).thenReturn(gamblingConfig);
+        when(analysisMapper.selectExternalCumulativeTransactionAmountObjects(40L, new BigDecimal("500000"))).thenReturn(List.of(hit));
+        when(analysisMapper.selectExternalAnnualTurnoverObjects(40L, new BigDecimal("800000"))).thenReturn(List.of());
+        when(analysisMapper.selectExternalMultiPartyGamblingTransferObjects(40L, new BigDecimal("500"), new BigDecimal("5000"))).thenReturn(List.of());
+
+        service.rebuildProject(40L, null, "admin", TriggerType.MANUAL);
+
+        verify(analysisMapper).selectExternalCumulativeTransactionAmountObjects(40L, new BigDecimal("500000"));
+        verify(analysisMapper).selectExternalAnnualTurnoverObjects(40L, new BigDecimal("800000"));
+        verify(analysisMapper).selectExternalMultiPartyGamblingTransferObjects(40L, new BigDecimal("500"), new BigDecimal("5000"));
+        verify(resultMapper).insertBatch(argThat(results -> results.stream().anyMatch(item ->
+            "EXTERNAL_LARGE_TRANSACTION".equals(item.getModelCode())
+                && "EXTERNAL_CUMULATIVE_TRANSACTION_AMOUNT".equals(item.getRuleCode())
+                && "OBJECT".equals(item.getResultType())
+                && "EXTERNAL_CERT_NO".equals(item.getObjectType())
+                && "330100198801010033".equals(item.getObjectKey())
+        )));
+    }
+
     @Test
     void buildSafeTaskErrorMessage_shouldKeepLongMessageForLongTextColumn() throws Exception {
         Method method = CcdiBankTagServiceImpl.class.getDeclaredMethod(

ccdi-project/src/test/java/com/ruoyi/ccdi/project/service/impl/CcdiProjectOverviewReportPdfExporterTest.java

@@ -3,6 +3,7 @@ package com.ruoyi.ccdi.project.service.impl;
 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 com.ruoyi.ccdi.project.domain.vo.CcdiProjectOverviewReportModelSummaryVO;
 import com.ruoyi.ccdi.project.domain.vo.CcdiProjectOverviewReportParamVO;
 import com.ruoyi.ccdi.project.domain.vo.CcdiProjectOverviewReportSuspiciousTransactionVO;
@@ -10,8 +11,10 @@ import com.ruoyi.ccdi.project.domain.vo.CcdiProjectOverviewReportUploadSubjectVO
 import com.ruoyi.ccdi.project.domain.vo.CcdiProjectOverviewReportVO;
 import com.ruoyi.ccdi.project.domain.vo.CcdiProjectOverviewDashboardVO;
 import com.ruoyi.ccdi.project.domain.vo.CcdiProjectOverviewStatVO;
+import com.ruoyi.ccdi.project.domain.vo.CcdiProjectExternalRiskSummaryVO;
 import com.ruoyi.ccdi.project.domain.vo.CcdiProjectRiskHitTagVO;
 import com.ruoyi.ccdi.project.domain.vo.CcdiProjectRiskModelPeopleItemVO;
+import java.lang.reflect.Method;
 import java.math.BigDecimal;
 import java.nio.charset.StandardCharsets;
 import java.util.List;
@@ -19,6 +22,7 @@ import org.junit.jupiter.api.Test;
 import org.springframework.mock.web.MockHttpServletResponse;
 
 import static org.junit.jupiter.api.Assertions.assertEquals;
+import static org.junit.jupiter.api.Assertions.assertFalse;
 import static org.junit.jupiter.api.Assertions.assertTrue;
 
 class CcdiProjectOverviewReportPdfExporterTest {
@@ -36,6 +40,103 @@ class CcdiProjectOverviewReportPdfExporterTest {
         assertTrue(response.getContentAsByteArray().length > 1000);
     }
 
+    @Test
+    void shouldUseOverallRiskSummaryInReportMetrics() throws Exception {
+        CcdiProjectOverviewReportPdfExporter exporter = new CcdiProjectOverviewReportPdfExporter();
+        CcdiProjectOverviewReportVO report = buildReport();
+        report.setExternalRiskSummary(buildExternalSummary());
+
+        List<CcdiProjectOverviewStatVO> stats = invokeOverallRiskMetrics(exporter, report);
+
+        assertEquals(12, stats.get(0).getValue());
+        assertEquals(3, stats.get(1).getValue());
+        assertEquals(4, stats.get(2).getValue());
+        assertEquals(1, stats.get(3).getValue());
+        assertEquals("无风险", stats.get(4).getLabel());
+        assertEquals(4, stats.get(4).getValue());
+    }
+
+    @Test
+    void shouldHideExternalSectionWhenReportHasOnlyEmployees() throws Exception {
+        CcdiProjectOverviewReportPdfExporter exporter = new CcdiProjectOverviewReportPdfExporter();
+        MockHttpServletResponse response = new MockHttpServletResponse();
+        CcdiProjectOverviewReportVO report = buildReport();
+
+        exporter.export(response, report);
+
+        assertEquals("application/pdf", response.getContentType());
+        assertFalse(invokeHasExternalRisk(exporter, report));
+    }
+
+    @Test
+    void shouldShowExternalSectionWhenExternalRiskExists() throws Exception {
+        CcdiProjectOverviewReportPdfExporter exporter = new CcdiProjectOverviewReportPdfExporter();
+        MockHttpServletResponse response = new MockHttpServletResponse();
+        CcdiProjectOverviewReportVO report = buildReport();
+        report.setExternalRiskSummary(buildExternalSummary());
+        report.setExternalModelSummaries(List.of(buildExternalModelSummary()));
+        report.setExternalPersonWarnings(List.of(buildExternalPersonWarning()));
+
+        exporter.export(response, report);
+        List<CcdiProjectOverviewStatVO> externalMetrics = invokeExternalMetrics(exporter, report);
+
+        assertEquals("application/pdf", response.getContentType());
+        assertTrue(invokeHasExternalRisk(exporter, report));
+        assertEquals("外部人员", externalMetrics.get(0).getLabel());
+        assertEquals(2, externalMetrics.get(0).getValue());
+        assertEquals("高风险", externalMetrics.get(1).getLabel());
+        assertEquals(1, externalMetrics.get(1).getValue());
+    }
+
+    @Test
+    void tableGap_shouldLeaveEnoughSpaceForNextSectionTitle() throws Exception {
+        Class<?> writerClass = Class.forName(
+            "com.ruoyi.ccdi.project.service.impl.CcdiProjectOverviewReportPdfExporter$PdfPageWriter"
+        );
+        float tableAfterGap = readPrivateFloat(writerClass, "TABLE_AFTER_GAP");
+        float sectionFontSize = readPrivateFloat(writerClass, "SECTION_FONT_SIZE");
+
+        assertTrue(tableAfterGap > sectionFontSize);
+    }
+
+    @SuppressWarnings("unchecked")
+    private List<CcdiProjectOverviewStatVO> invokeOverallRiskMetrics(
+        CcdiProjectOverviewReportPdfExporter exporter,
+        CcdiProjectOverviewReportVO report
+    ) throws Exception {
+        Method method = CcdiProjectOverviewReportPdfExporter.class.getDeclaredMethod(
+            "buildOverallRiskMetrics",
+            CcdiProjectOverviewReportVO.class
+        );
+        method.setAccessible(true);
+        return (List<CcdiProjectOverviewStatVO>) method.invoke(exporter, report);
+    }
+
+    @SuppressWarnings("unchecked")
+    private List<CcdiProjectOverviewStatVO> invokeExternalMetrics(
+        CcdiProjectOverviewReportPdfExporter exporter,
+        CcdiProjectOverviewReportVO report
+    ) throws Exception {
+        Method method = CcdiProjectOverviewReportPdfExporter.class.getDeclaredMethod(
+            "buildExternalMetrics",
+            CcdiProjectOverviewReportVO.class
+        );
+        method.setAccessible(true);
+        return (List<CcdiProjectOverviewStatVO>) method.invoke(exporter, report);
+    }
+
+    private boolean invokeHasExternalRisk(
+        CcdiProjectOverviewReportPdfExporter exporter,
+        CcdiProjectOverviewReportVO report
+    ) throws Exception {
+        Method method = CcdiProjectOverviewReportPdfExporter.class.getDeclaredMethod(
+            "hasExternalRisk",
+            CcdiProjectOverviewReportVO.class
+        );
+        method.setAccessible(true);
+        return (Boolean) method.invoke(exporter, report);
+    }
+
     private CcdiProjectOverviewReportVO buildReport() {
         CcdiProjectOverviewReportVO report = new CcdiProjectOverviewReportVO();
         CcdiProject project = new CcdiProject();
@@ -53,25 +154,42 @@ class CcdiProjectOverviewReportPdfExporterTest {
         return report;
     }
 
+    private float readPrivateFloat(Class<?> clazz, String fieldName) throws Exception {
+        java.lang.reflect.Field field = clazz.getDeclaredField(fieldName);
+        field.setAccessible(true);
+        return field.getFloat(null);
+    }
+
     private CcdiProjectOverviewDashboardVO buildDashboard() {
         CcdiProjectOverviewDashboardVO dashboard = new CcdiProjectOverviewDashboardVO();
         dashboard.setStats(List.of(
-            buildStat("总人数", 10),
-            buildStat("高风险", 2),
-            buildStat("中风险", 3),
-            buildStat("低风险", 1),
-            buildStat("无风险", 4)
+            buildStat("people", "总人数", 10),
+            buildStat("riskPeople", "高风险", 2),
+            buildStat("medium", "中风险", 3),
+            buildStat("low", "低风险", 1),
+            buildStat("count", "无风险人员", 4)
         ));
         return dashboard;
     }
 
-    private CcdiProjectOverviewStatVO buildStat(String label, Integer value) {
+    private CcdiProjectOverviewStatVO buildStat(String key, String label, Integer value) {
         CcdiProjectOverviewStatVO stat = new CcdiProjectOverviewStatVO();
+        stat.setKey(key);
         stat.setLabel(label);
         stat.setValue(value);
         return stat;
     }
 
+    private CcdiProjectExternalRiskSummaryVO buildExternalSummary() {
+        CcdiProjectExternalRiskSummaryVO summary = new CcdiProjectExternalRiskSummaryVO();
+        summary.setTotal(2);
+        summary.setHigh(1);
+        summary.setMedium(1);
+        summary.setLow(0);
+        summary.setNoRisk(0);
+        return summary;
+    }
+
     private CcdiProjectOverviewReportUploadSubjectVO buildUploadSubject() {
         CcdiProjectOverviewReportUploadSubjectVO row = new CcdiProjectOverviewReportUploadSubjectVO();
         row.setSubjectName("测试主体");
@@ -100,6 +218,15 @@ class CcdiProjectOverviewReportPdfExporterTest {
         return row;
     }
 
+    private CcdiProjectOverviewReportModelSummaryVO buildExternalModelSummary() {
+        CcdiProjectOverviewReportModelSummaryVO row = new CcdiProjectOverviewReportModelSummaryVO();
+        row.setModelName("外部人员异常交易");
+        row.setWarningCount(2);
+        row.setPeopleCount(2);
+        row.setPeopleNames("-");
+        return row;
+    }
+
     private CcdiProjectRiskModelPeopleItemVO buildRiskPeople() {
         CcdiProjectRiskModelPeopleItemVO row = new CcdiProjectRiskModelPeopleItemVO();
         row.setStaffName("张三");
@@ -113,6 +240,19 @@ class CcdiProjectOverviewReportPdfExporterTest {
         return row;
     }
 
+    private CcdiProjectExternalPersonWarningExcel buildExternalPersonWarning() {
+        CcdiProjectExternalPersonWarningExcel row = new CcdiProjectExternalPersonWarningExcel();
+        row.setName("外部人员甲");
+        row.setIdNo("330000000000000003");
+        row.setSubjectType("外部人员");
+        row.setRiskLevel("高风险");
+        row.setModelCount(1);
+        row.setRiskPoint("疑似异常往来");
+        row.setRelatedObject("张三");
+        row.setLatestTradeTime("2026-06-25 10:00:00");
+        return row;
+    }
+
     private CcdiProjectOverviewReportSuspiciousTransactionVO buildSuspiciousTransaction() {
         CcdiProjectOverviewReportSuspiciousTransactionVO row = new CcdiProjectOverviewReportSuspiciousTransactionVO();
         row.setTrxDate("2026-03-20 10:00:00");

ccdi-project/src/test/java/com/ruoyi/ccdi/project/service/impl/CcdiProjectOverviewServiceImplTest.java

@@ -16,6 +16,7 @@ import com.ruoyi.ccdi.project.domain.vo.CcdiBankStatementListVO;
 import com.ruoyi.ccdi.project.domain.vo.CcdiProjectEmployeeRiskAggregateVO;
 import com.ruoyi.ccdi.project.domain.vo.CcdiProjectOverviewDashboardVO;
 import com.ruoyi.ccdi.project.domain.vo.CcdiProjectOverviewEmployeeHitRowVO;
+import com.ruoyi.ccdi.project.domain.vo.CcdiProjectOverviewReportSuspiciousTransactionVO;
 import com.ruoyi.ccdi.project.domain.vo.CcdiProjectPersonAnalysisDetailVO;
 import com.ruoyi.ccdi.project.domain.vo.CcdiProjectPersonAnalysisBasicInfoVO;
 import com.ruoyi.ccdi.project.domain.vo.CcdiProjectPersonAnalysisObjectRecordVO;
@@ -250,17 +251,20 @@ class CcdiProjectOverviewServiceImplTest {
         project.setProjectId(40L);
         when(projectMapper.selectById(40L)).thenReturn(project);
 
-        CcdiProjectSuspiciousTransactionItemVO suspiciousItem = new CcdiProjectSuspiciousTransactionItemVO();
+        CcdiProjectOverviewReportSuspiciousTransactionVO suspiciousItem =
+            new CcdiProjectOverviewReportSuspiciousTransactionVO();
         suspiciousItem.setTrxDate("2026-03-20 10:00:00");
-        suspiciousItem.setSuspiciousPersonName("张三");
-        suspiciousItem.setRelatedPersonName("张三");
+        suspiciousItem.setLeAccountNo("6222000000000000");
+        suspiciousItem.setLeAccountName("张三");
+        suspiciousItem.setCustomerAccountName("测试对手方");
+        suspiciousItem.setCustomerAccountNo("6222000000000001");
         suspiciousItem.setRelatedStaffName("张三");
         suspiciousItem.setRelatedStaffCode("1001");
-        suspiciousItem.setRelationType("本人");
         suspiciousItem.setUserMemo("转账");
         suspiciousItem.setCashType("转账");
+        suspiciousItem.setHitTags("异常标签");
         suspiciousItem.setDisplayAmount(new BigDecimal("100.00"));
-        when(overviewMapper.selectSuspiciousTransactionList(any())).thenReturn(List.of(suspiciousItem));
+        when(overviewMapper.selectReportSuspiciousTransactionList(any())).thenReturn(List.of(suspiciousItem));
 
         CcdiProjectEmployeeCreditNegativeItemVO creditItem = new CcdiProjectEmployeeCreditNegativeItemVO();
         creditItem.setPersonName("李四");
@@ -282,14 +286,17 @@ class CcdiProjectOverviewServiceImplTest {
         MockHttpServletResponse response = new MockHttpServletResponse();
         service.exportRiskDetails(response, 40L);
 
-        verify(overviewMapper).selectSuspiciousTransactionList(argThat(query ->
+        verify(overviewMapper).selectReportSuspiciousTransactionList(argThat(query ->
             query.getProjectId().equals(40L) && "ALL".equals(query.getSuspiciousType())
         ));
         verify(workbookExporter).export(
             eq(response),
             eq(40L),
             argThat((List<CcdiProjectSuspiciousTransactionExcel> rows) ->
-                rows.size() == 1 && "张三".equals(rows.getFirst().getSuspiciousPersonName())
+                rows.size() == 1
+                    && "张三".equals(rows.getFirst().getLeAccountName())
+                    && "测试对手方".equals(rows.getFirst().getCustomerAccountName())
+                    && "异常标签".equals(rows.getFirst().getHitTags())
             ),
             argThat((List<CcdiProjectEmployeeCreditNegativeExcel> rows) ->
                 rows.size() == 1 && "李四".equals(rows.getFirst().getPersonName())

ccdi-project/src/test/java/com/ruoyi/ccdi/project/service/impl/CcdiProjectOverviewServiceSuspiciousTransactionTest.java

@@ -4,6 +4,7 @@ import com.baomidou.mybatisplus.extension.plugins.pagination.Page;
 import com.ruoyi.ccdi.project.domain.CcdiProject;
 import com.ruoyi.ccdi.project.domain.dto.CcdiProjectSuspiciousTransactionQueryDTO;
 import com.ruoyi.ccdi.project.domain.excel.CcdiProjectSuspiciousTransactionExcel;
+import com.ruoyi.ccdi.project.domain.vo.CcdiProjectOverviewReportSuspiciousTransactionVO;
 import com.ruoyi.ccdi.project.domain.vo.CcdiProjectSuspiciousTransactionItemVO;
 import com.ruoyi.ccdi.project.domain.vo.CcdiProjectSuspiciousTransactionPageVO;
 import com.ruoyi.ccdi.project.mapper.CcdiBankTagResultMapper;
@@ -98,17 +99,20 @@ class CcdiProjectOverviewServiceSuspiciousTransactionTest {
         project.setProjectId(40L);
         when(projectMapper.selectById(40L)).thenReturn(project);
 
-        CcdiProjectSuspiciousTransactionItemVO item = new CcdiProjectSuspiciousTransactionItemVO();
+        CcdiProjectOverviewReportSuspiciousTransactionVO item =
+            new CcdiProjectOverviewReportSuspiciousTransactionVO();
         item.setTrxDate("2024-01-15 10:00:00");
-        item.setSuspiciousPersonName("孙七");
-        item.setRelatedPersonName("孙七");
+        item.setLeAccountNo("6222000000000000");
+        item.setLeAccountName("孙七");
+        item.setCustomerAccountName("测试对手方");
+        item.setCustomerAccountNo("6222000000000001");
         item.setRelatedStaffName("孙七");
         item.setRelatedStaffCode("809901");
-        item.setRelationType("本人");
         item.setUserMemo("");
         item.setCashType("转账");
+        item.setHitTags("大额交易");
         item.setDisplayAmount(new BigDecimal("500000.00"));
-        when(overviewMapper.selectSuspiciousTransactionList(any(CcdiProjectSuspiciousTransactionQueryDTO.class)))
+        when(overviewMapper.selectReportSuspiciousTransactionList(any(CcdiProjectSuspiciousTransactionQueryDTO.class)))
             .thenReturn(List.of(item));
 
         CcdiProjectSuspiciousTransactionQueryDTO queryDTO = new CcdiProjectSuspiciousTransactionQueryDTO();
@@ -117,8 +121,14 @@ class CcdiProjectOverviewServiceSuspiciousTransactionTest {
         List<CcdiProjectSuspiciousTransactionExcel> rows = service.exportSuspiciousTransactions(queryDTO);
 
         assertEquals(1, rows.size());
+        assertEquals("6222000000000000", rows.getFirst().getLeAccountNo());
+        assertEquals("孙七", rows.getFirst().getLeAccountName());
+        assertEquals("测试对手方", rows.getFirst().getCustomerAccountName());
+        assertEquals("6222000000000001", rows.getFirst().getCustomerAccountNo());
         assertEquals("孙七(809901)", rows.getFirst().getRelatedStaffDisplay());
-        assertEquals("/转账", rows.getFirst().getSummaryAndCashType());
+        assertEquals("", rows.getFirst().getUserMemo());
+        assertEquals("转账", rows.getFirst().getCashType());
+        assertEquals("大额交易", rows.getFirst().getHitTags());
     }
 
     @Test

ccdi-project/src/test/java/com/ruoyi/ccdi/project/service/impl/CcdiProjectRiskDetailWorkbookExporterTest.java

@@ -23,11 +23,14 @@ class CcdiProjectRiskDetailWorkbookExporterTest {
 
         CcdiProjectSuspiciousTransactionExcel suspiciousRow = new CcdiProjectSuspiciousTransactionExcel();
         suspiciousRow.setTrxDate("2026-03-20 10:00:00");
-        suspiciousRow.setSuspiciousPersonName("张三");
-        suspiciousRow.setRelatedPersonName("张三");
+        suspiciousRow.setLeAccountNo("6222000000000000");
+        suspiciousRow.setLeAccountName("张三");
+        suspiciousRow.setCustomerAccountName("测试对手方");
+        suspiciousRow.setCustomerAccountNo("6222000000000001");
         suspiciousRow.setRelatedStaffDisplay("张三(1001)");
-        suspiciousRow.setRelationType("本人");
-        suspiciousRow.setSummaryAndCashType("转账/转账");
+        suspiciousRow.setUserMemo("转账");
+        suspiciousRow.setCashType("转账");
+        suspiciousRow.setHitTags("异常标签");
         suspiciousRow.setDisplayAmount(new BigDecimal("100.00"));
 
         CcdiProjectEmployeeCreditNegativeExcel creditRow = new CcdiProjectEmployeeCreditNegativeExcel();
@@ -56,6 +59,19 @@ class CcdiProjectRiskDetailWorkbookExporterTest {
             assertEquals("涉疑交易明细", workbook.getSheetAt(0).getSheetName());
             assertEquals("员工负面征信信息", workbook.getSheetAt(1).getSheetName());
             assertEquals("异常账户人员信息", workbook.getSheetAt(2).getSheetName());
+            assertEquals("交易时间", workbook.getSheetAt(0).getRow(0).getCell(0).getStringCellValue());
+            assertEquals("本方账户", workbook.getSheetAt(0).getRow(0).getCell(1).getStringCellValue());
+            assertEquals("本方主体", workbook.getSheetAt(0).getRow(0).getCell(2).getStringCellValue());
+            assertEquals("对方名称", workbook.getSheetAt(0).getRow(0).getCell(3).getStringCellValue());
+            assertEquals("对方账户", workbook.getSheetAt(0).getRow(0).getCell(4).getStringCellValue());
+            assertEquals("关联员工", workbook.getSheetAt(0).getRow(0).getCell(5).getStringCellValue());
+            assertEquals("摘要", workbook.getSheetAt(0).getRow(0).getCell(6).getStringCellValue());
+            assertEquals("交易类型", workbook.getSheetAt(0).getRow(0).getCell(7).getStringCellValue());
+            assertEquals("异常标签", workbook.getSheetAt(0).getRow(0).getCell(8).getStringCellValue());
+            assertEquals("交易金额", workbook.getSheetAt(0).getRow(0).getCell(9).getStringCellValue());
+            assertEquals("测试对手方", workbook.getSheetAt(0).getRow(1).getCell(3).getStringCellValue());
+            assertEquals("6222000000000001", workbook.getSheetAt(0).getRow(1).getCell(4).getStringCellValue());
+            assertEquals("异常标签", workbook.getSheetAt(0).getRow(1).getCell(8).getStringCellValue());
             assertEquals("账号", workbook.getSheetAt(2).getRow(0).getCell(0).getStringCellValue());
             assertEquals("开户人", workbook.getSheetAt(2).getRow(0).getCell(1).getStringCellValue());
             assertEquals("银行", workbook.getSheetAt(2).getRow(0).getCell(2).getStringCellValue());

docs/plans/backend/2026-05-28-fund-graph-backend-implementation.md

@@ -0,0 +1,26 @@
+# Fund Graph Backend Implementation Plan
+
+**目标：** 基于图谱结果表和手工补录边提供一期资金流图谱后端能力，支持按身份证号或员工姓名查询一层资金往来，并支持点击图谱边后分页查看该边每一笔流水。
+
+**一期范围：**
+- 搜索条件：`projectId` 保留为历史字段但不参与过滤，`keyword` 支持身份证号精确匹配、员工姓名匹配。
+- 图谱范围：仅返回当前人员或姓名命中的直接对手方资金往来，不自动追溯二、三层。
+- 边明细：按图谱边的 `fromKey/toKey` 查询每笔流水，保留交易时间、本方、对手方、摘要、金额、方向。
+- 预留扩展：DTO/VO 保留 `depth`、`canTrace`、`canExpand` 字段，后续可以扩展节点点击追溯。
+
+**实现内容：**
+- 新增 `CcdiFundGraphController`，暴露 `/ccdi/project/fund-graph/search`、`/ccdi/project/fund-graph/graph`、`/ccdi/project/fund-graph/edge-detail` 和 `/ccdi/project/fund-graph/manual-edge`。
+- 新增 `ICcdiFundGraphService` 与 `CcdiFundGraphServiceImpl`，负责查询参数归一化、TopN 限制、节点构建和追溯字段赋值。
+- 新增 `CcdiFundGraphMapper` 与 XML SQL，基于 `lx_fund_flow_*` 图谱结果表查询主体、汇总边、逐笔流水，并支持手工边落库。
+- 新增 DTO/VO：`CcdiFundGraphQueryDTO`、`CcdiFundGraphEdgeDetailQueryDTO`、`CcdiFundGraphVO`、`CcdiFundGraphNodeVO`、`CcdiFundGraphEdgeVO`、`CcdiFundGraphStatementVO`。
+
+**数据口径：**
+- 一期查询不按 `projectId` 过滤，统一按全局图谱关系查询。
+- 资金边来自 `lx_fund_flow_detail_edge` 归并后的主体层汇总边，并叠加 `lx_fund_flow_manual_edge` 手工边。
+- 图谱边按 `fromKey/toKey/direction/familyRelationType` 聚合，统计累计金额、交易笔数、首末交易时间。
+- 手工边与真实边统一排序后再按 `limit` 截断，避免结果条数和排序口径不一致。
+
+**后续追溯口子：**
+- 当前接口接收 `depth` 但服务层固定为一期一层。
+- 节点返回 `canExpand`，边返回 `canTrace`，后续可新增 `rootKey/currentNodeKey/depth` 参数做按节点展开。
+- 一期 SQL 已把人员、企业、账号、名称代理做成统一节点键，后续多层追溯可沿用同一套节点键。

docs/plans/backend/2026-06-24-external-person-warning-backend-implementation.md

@@ -0,0 +1,46 @@
+# 外部人员预警后端实施计划
+
+## 目标
+
+在不改变结果总览员工主口径的前提下，新增外部人员预警查询与导出能力，使中介、客户、其他外部人员作为本方流水导入后，也能在结果总览中形成预警结果。
+
+## 实施范围
+
+1. 新增外部人员预警分页接口。
+2. 新增外部人员预警导出接口。
+3. 新增外部人员模型统计接口。
+4. 新增外部人员模型命中人员分页接口。
+5. 扩展涉疑交易明细筛选，支持外部人员相关流水。
+6. 补充外部人员预警测试数据 SQL。
+
+## 业务口径
+
+1. 本方 `cret_no` 命中员工身份证号时，归入员工。
+2. 本方 `cret_no` 命中员工亲属证件号时，归入员工亲属。
+3. 本方 `cret_no` 未命中员工和员工亲属时，归入外部人员。
+4. 外部人员 `cret_no` 命中中介库本人证件号时，主体类型为中介。
+5. 外部人员 `cret_no` 命中信贷客户证件号时，主体类型为客户。
+6. 其他外部人员统一显示为外部人员。
+7. 外部人员只跑交易和关系类模型，不套用员工资产、负面征信、岗位部门类模型。
+
+## 模型范围
+
+1. `EXTERNAL_LARGE_TRANSACTION`：外部人员大额交易。
+2. `EXTERNAL_ABNORMAL_TRANSACTION`：外部人员异常交易。
+3. `EXTERNAL_SUSPICIOUS_GAMBLING`：外部人员可疑赌博。
+4. `EXTERNAL_SUSPICIOUS_RELATION`：外部人员可疑关系。
+
+## 数据实现
+
+本轮采用直接聚合现有流水和标签结果的最短路径，不新增结果快照表：
+
+1. 外部人员主体来自 `ccdi_bank_statement.cret_no`。
+2. 命中模型来自 `ccdi_bank_statement_tag_result` 中外部人员模型编码。
+3. 与员工或员工亲属的关系来自交易对手证件号、交易对手姓名、账户库命中结果。
+4. 中介识别优先使用中介库 `person_id`，不使用姓名作为主体识别依据。
+
+## 验证
+
+1. 执行新增测试数据 SQL。
+2. 运行 `mvn test -pl ccdi-project` 相关测试或至少编译 `ccdi-project`。
+3. 启动后端后验证新增接口返回外部人员预警列表、模型统计和导出接口。

docs/plans/backend/2026-06-29-special-check-project-employee-scope-backend-implementation.md

@@ -0,0 +1,29 @@
+# 专项分析项目员工范围后端实施计划
+
+## 背景
+
+专项分析原先通过项目打标命中结果解析员工范围。未命中风险规则的项目员工不会展示在专项分析中，无法满足“项目内员工即使未命中也进行专项排查”的业务要求。
+
+## 实施范围
+
+- 修改专项分析公共员工范围 SQL。
+- 范围口径调整为：项目已入库银行流水 `ccdi_bank_statement` 中 `cret_no` 能匹配员工主数据 `ccdi_base_staff.id_card` 的员工。
+- 不新增前端入口、不新增人工纳入表、不伪造打标命中结果。
+
+## 实施步骤
+
+1. 调整 `CcdiProjectSpecialCheckMapper.xml` 中 `projectEmployeeScopeSql`。
+2. 使用 `ccdi_bank_statement.project_id` 和 `cret_no` 获取项目员工范围。
+3. 关联 `ccdi_base_staff` 获取员工姓名、柜员号、部门。
+4. 保持资产负债专项核查、采购拓展、招聘拓展、调动拓展共用同一员工范围。
+
+## 影响范围
+
+- 员工家庭资产负债专项核查列表与详情。
+- 专项分析下采购拓展、招聘拓展、调动拓展查询。
+- 结果总览风险人员统计不在本次调整范围内，仍按打标结果口径。
+
+## 验证计划
+
+- 执行 Maven 编译，确认 Mapper XML 与 Java 工程可编译。
+- 检查 SQL 引用字段存在且口径与项目目标人数回填逻辑一致。

docs/plans/frontend/2026-05-06-project-analysis-person-detail-style-alignment-frontend-implementation.md

@@ -0,0 +1,24 @@
+# 2026-05-06 项目分析个人详情页样式对齐前端实施计划
+
+## 目标
+
+- 将项目分析个人详情页样式对齐到用户提供的参考图。
+- 本次只调整前端样式表现，不改接口、字段、交互逻辑和业务内容。
+
+## 范围
+
+- `ruoyi-ui/src/views/ccdiProject/components/detail/ProjectAnalysisDialog.vue`
+- `ruoyi-ui/src/views/ccdiProject/components/detail/ProjectAnalysisSidebar.vue`
+- `ruoyi-ui/src/views/ccdiProject/components/detail/ProjectAnalysisAbnormalTab.vue`
+
+## 实施要点
+
+- 调整详情弹窗头部、左右分栏比例、页签尺寸和间距。
+- 调整左侧人物档案与命中模型摘要区块的标题、信息行、风险徽标和标签样式。
+- 调整右侧异常明细内容区的区块标题、表格头部、单元格留白、异常对象摘要卡片和快照块样式。
+- 保持现有数据绑定、页签切换、证据库按钮和分页逻辑不变。
+
+## 验证
+
+- 在真实业务页面打开项目总览详情弹窗，检查个人详情页视觉是否与参考图一致。
+- 确认异常明细、对象摘要、加入证据库按钮和分页仍可正常显示。

docs/plans/frontend/2026-05-28-fund-graph-frontend-implementation.md

@@ -0,0 +1,29 @@
+# Fund Graph Frontend Implementation Plan
+
+**目标：** 在专项排查页签落地完整版图谱工作台，在项目分析弹窗内落地简版图谱展示，支持查看一层资金流和关系图谱，并通过点击资金边查看代表性流水。
+
+**一期范围：**
+- 专项排查版保留搜索栏：身份证号/员工姓名、交易时间范围、最小汇总金额。
+- 项目分析弹窗版不提供搜索栏与手工新增入口，使用当前人员自动定位图谱。
+- 图谱区：用 ECharts force graph 展示人员、企业、账号代理、名称代理节点和有向资金边。
+- 汇总区：展示节点数、资金边数、交易笔数、汇总金额。
+- 明细区：点击任意边后展示累计金额、交易笔数、最近交易和关系标签。
+- 专项排查版保留分页逐笔流水；项目分析弹窗版仅展示最近 5 条代表性流水。
+
+**实现内容：**
+- 新增 `src/api/ccdi/graph/fundGraph.js` 与 `src/api/ccdi/graph/relationGraph.js`，封装图谱接口。
+- 新增 `ProjectAnalysisFundFlowTab.vue`，承接项目分析弹窗内的简版图谱展示。
+- 新增 `graph/FundGraphSection.vue`，统一承载完整版和弹窗简版两种模式。
+- 修改 `ProjectAnalysisDialog.vue` 与 `SpecialCheck.vue`，分别接入简版与完整版图谱组件。
+
+**交互口径：**
+- 打开页签时优先使用模型摘要或人员对象中的身份证号/姓名自动查询。
+- 专项排查版允许手工输入身份证号或员工姓名重新查询，并支持手工新增资金流向。
+- 项目分析弹窗版保留图、基础节点详情、边汇总和轻量明细，不保留搜索、手工新增、疑似企业弹层和复杂操作。
+- 默认展示 Top 20 资金边，避免一次渲染过多边影响交互。
+- 一期不自动展开追溯层级，节点“一层展开”通过追加一圈节点和边 merge 回现有图谱。
+
+**后续追溯口子：**
+- 当前图谱节点已保留原始 `nodeKey` 和 `canExpand`。
+- 未来可在节点点击事件中调用后端追溯接口，把新增节点和边合并进现有图谱。
+- 组件已按一层查询和边明细查询拆分，后续追溯不会影响“点边看流水”的核心链路。

docs/plans/frontend/2026-06-04-project-analysis-fund-flow-detail-table.md

@@ -0,0 +1,21 @@
+# 结果总览弹窗资金流向逐笔流水展示前端实施计划
+
+## 需求范围
+
+- 修改结果总览“查看详情”弹窗中的“资金流向”页签。
+- 去掉资金边详情中的“弹窗速览”提示文案。
+- 在弹窗资金边详情中展示逐笔流水明细，并保持分页加载。
+- 不修改专项排查页的图谱入口和完整图谱展示逻辑。
+
+## 实施方案
+
+1. 调整 `ProjectAnalysisFundFlowTab.vue` 中传给 `FundGraphSection` 的参数，开启资金边逐笔流水表格。
+2. 保持 `FundGraphSection` 现有边明细接口调用逻辑不变，继续使用分页查询。
+3. 在弹窗包装组件内改为上方图谱、下方逐笔流水布局，收敛表格和分页样式，避免逐笔流水表撑高或挤压图谱画布。
+4. 不新增接口、不修改后端、不改变专项排查页完整下钻能力。
+
+## 验证计划
+
+- 前端构建前按项目规则执行 `nvm use` 并确认 Node 版本。
+- 执行前端构建或聚焦测试，确认组件编译通过。
+- 使用真实页面打开结果总览“查看详情”弹窗，切换到“资金流向”，点击资金边确认下方显示逐笔流水和分页。

docs/plans/frontend/2026-06-04-project-analysis-fund-flow-usability-frontend-implementation.md

@@ -0,0 +1,36 @@
+# 结果总览弹窗资金流向可用性优化前端实施计划
+
+## 目标
+
+- 优化结果总览“查看详情”弹窗内“资金流向”页签的图谱展示空间。
+- 降低多条资金边金额标签、节点名称在小画布中重叠的问题。
+- 在查看单个对手方资金边明细后，通过点击图谱画布空白区域恢复全量图谱状态。
+
+## 实施范围
+
+- 仅调整结果总览“查看详情”弹窗中的资金流向图谱。
+- 不调整专项排查页资金图谱的默认尺寸和业务逻辑。
+- 不修改后端接口、数据库和资金流水分页接口。
+
+## 实施方案
+
+1. 在 `ProjectAnalysisFundFlowTab` 中扩大资金流向工作区尺寸：
+   - 提高弹窗内图谱卡片高度。
+   - 改为上方图谱、下方逐笔流水布局，给图谱保留更大画布空间。
+   - 下方逐笔流水表格保持固定高度和分页展示，避免撑高弹窗。
+
+2. 在 `FundGraphSection` 中增加弹窗可配置能力：
+   - 增加边标签紧凑展示开关，金额使用“万/亿”等短格式展示。
+   - 支持隐藏资金边汇总卡片，只保留逐笔流水明细。
+   - 点击图谱画布空白区域时清空选中节点、选中边和逐笔流水明细，并重新渲染图谱。
+
+3. 优化选中状态表达：
+   - 图谱中当前边和两端节点保持高亮，其他边降低透明度。
+   - 点空白区域后恢复初始全量图谱状态，不额外增加按钮。
+
+## 验证计划
+
+- 执行前端构建，确认无编译错误。
+- 在真实页面进入结果总览“查看详情”弹窗，切换到“资金流向”。
+- 选择包含多笔交易金额标签的资金边，验证节点名称和金额标签不再严重叠加，逐笔流水显示在图谱下方。
+- 点击图谱画布空白区域，验证逐笔流水清空，图谱恢复全量状态。

docs/plans/frontend/2026-06-24-external-person-warning-frontend-implementation.md

@@ -0,0 +1,47 @@
+# 外部人员预警前端实施计划
+
+## 目标
+
+在结果总览页面保持员工为主的展示结构，新增同风格、靠后的“外部人员预警”入口，并补齐列表、详情、模型联动和导出交互。
+
+## 页面结构
+
+1. 风险总览卡片结构不变。
+2. 风险人员区域新增弱 Tab：
+   - 员工风险人员
+   - 外部人员预警
+3. 默认选中员工风险人员。
+4. 外部人员预警表格不展示工号、部门、资产分析、负面征信等员工专属字段。
+5. 外部人员操作按钮显示“查看交易”。
+
+## 外部人员表格字段
+
+1. 姓名。
+2. 证件号。
+3. 主体类型：中介、客户、外部人员。
+4. 风险等级。
+5. 命中模型数。
+6. 核心异常点。
+7. 涉及对象。
+8. 最近交易时间。
+9. 操作。
+
+## 风险模型
+
+1. 员工风险模型保持现有展示。
+2. 在模型区域后置展示外部人员预警模型。
+3. 选择外部人员模型时，下方命中人员列表切换为外部人员字段。
+4. 导出按钮按当前选中的模型范围导出命中明细。
+
+## 导出
+
+1. 风险人员区域导出按当前 Tab 决定导出员工或外部人员。
+2. 外部人员导出文件名为 `风险人员总览_外部人员预警_<项目ID>_<时间>.xlsx`。
+3. 风险模型导出导出当前筛选模型命中明细。
+
+## 验证
+
+1. 使用真实页面验证员工 Tab 默认展示不变。
+2. 切换外部人员预警 Tab，确认字段和分页正常。
+3. 选择外部人员模型，确认模型命中人员列表切换正常。
+4. 点击导出，确认请求触发和文件下载。

docs/plans/frontend/2026-06-29-external-person-detail-loading-frontend-implementation.md

@@ -0,0 +1,27 @@
+# 外部人员详情加载态修正前端实施计划
+
+## 目标
+
+修正结果总览外部人员“查看详情”弹窗打开时先显示前端拼装的笼统对象异常、再刷新为流水异常明细的问题。
+
+## 实施范围
+
+- 页面：项目详情 > 结果总览 > 外部人员预警 > 查看详情。
+- 文件：`ruoyi-ui/src/views/ccdiProject/components/detail/ExternalPersonDetailDialog.vue`。
+- 不调整后端接口。
+
+## 实施内容
+
+1. 打开弹窗并加载流水异常明细时，先清空上一轮 `statementRows`。
+2. `detailLoading` 为 `true` 时不渲染 `ProjectAnalysisAbnormalTab`。
+3. 加载期间仅展示独立加载区域。
+4. 流水接口返回后再渲染异常明细内容。
+5. 对于未匹配到单笔流水的对象级规则，加载完成后保留“对象异常明细”分组展示。
+
+## 验证要点
+
+1. 进入真实结果总览外部人员预警列表。
+2. 点击“查看详情”。
+3. 确认加载期间不出现发白的“对象异常明细”内容。
+4. 确认加载完成后展示流水异常明细。
+5. 确认总流水超限等对象级规则在加载完成后仍可显示为“对象异常明细”。

docs/plans/frontend/2026-06-29-external-person-warning-table-semantics-frontend-implementation.md

@@ -0,0 +1,26 @@
+# 外部人员预警列表字段语义修正前端实施计划
+
+## 目标
+
+修正结果总览“外部人员预警”列表字段展示语义，避免将模型、规则和涉及对象混用。
+
+## 实施范围
+
+- 页面：项目详情 > 结果总览 > 外部人员预警。
+- 文件：`ruoyi-ui/src/views/ccdiProject/components/detail/RiskPeopleSection.vue`。
+- 不新增接口，不修改后端查询口径。
+
+## 实施内容
+
+1. 移除外部人员列表中的“命中模型数 / 命中模型”列。
+2. “核心异常点”继续展示 `riskPointTagList[].ruleName`，即规则名称。
+3. “涉及对象”继续展示后端 `relatedObject`，仅表示交易对手方对象类型。
+4. 员工风险人员列表不调整。
+
+## 验证要点
+
+1. 进入真实项目详情结果总览。
+2. 切换到“外部人员预警”Tab。
+3. 确认外部人员列表不再显示“命中模型数 / 命中模型”列。
+4. 确认“核心异常点”显示规则名称。
+5. 确认“涉及对象”不再承担模型或规则展示语义。

docs/plans/fullstack/2026-05-28-graph-development-decisions.md

@@ -0,0 +1,609 @@
+# 图谱开发决策记录
+
+记录当前已确认的资金流图谱和关系图谱开发口径，作为后续开发、验收和跨对话延续的依据。
+
+## 1. 页面嵌入位置
+
+- 图谱功能先嵌入项目详情页的“专项排查”页签。
+- 现有前端入口为 `ruoyi-ui/src/views/ccdiProject/components/detail/SpecialCheck.vue`。
+- 页面在项目详情内承载，但资金流图谱本身不按 `project_id` 过滤。
+- 查询入口以全局身份证号 `cret_no` 或员工姓名为准。
+
+## 2. 图谱表结构原则
+
+- 建表逻辑尽量保持图谱平台已验证过的 SQL 逻辑。
+- 不重新设计统一点表/边表。
+- 表名保留图谱平台 SQL 中的五张结果表：
+  - `lx_fund_flow_subject_node`
+  - `lx_fund_flow_account_node`
+  - `lx_fund_flow_own_account_edge`
+  - `lx_fund_flow_detail_edge`
+  - `lx_fund_flow_sum_edge`
+- 不在五张图谱表中增加 `project_id` 作为查询过滤口径。
+- 一条流水可能存在于多个项目中，资金流图谱按全局资金关系构建，避免项目维度导致重复建点或重复算边。
+
+## 3. 五张表职责
+
+| 表名 | 作用 |
+| --- | --- |
+| `lx_fund_flow_subject_node` | 主体点，表示人员、企业、名称代理主体 |
+| `lx_fund_flow_account_node` | 账户点，表示具体账号或名称代理账户 |
+| `lx_fund_flow_own_account_edge` | 主体到账户的持有关系 |
+| `lx_fund_flow_detail_edge` | 账户层逐笔资金交易边 |
+| `lx_fund_flow_sum_edge` | 主体层资金汇总边，前端默认展示 |
+
+关键点：
+
+- 一个人可能有多个账号，所以必须保留主体点、账户点、持有边三层结构。
+- 前端默认展示主体层汇总边，不默认展示全部账户层明细边，避免节点过多。
+- 点击汇总边后，再查询账户层逐笔流水。
+
+## 4. 构建逻辑
+
+构建逻辑以 `tupu/资金流图谱代码/lanxi_liushui_no_relation_simplified.sql` 为主。
+
+重要口径：
+
+- 项目内 SQL 尽量和图谱平台原 SQL 保持一致。
+- 先导入一部分“所有员工流水明细”作为图谱基座。
+- 这部分基座数据视为已验证、绝对正确，不应被后续构建流程随意清空或覆盖。
+- 后续从 `ccdi_bank_statement` 拉取新增流水时，需要先和图谱基座做一致性判断。
+- 如果 `ccdi_bank_statement` 中的流水已经能在图谱基座中匹配到一致流水，则不同步进图谱，避免重复计入。
+- 如果没有匹配到一致流水，则按原图谱 SQL 逻辑增量插入图谱。
+
+保留的核心口径：
+
+- 本方证件号 `cret_no` 必须存在。
+- 对手方名称必须存在，空值、空串、`0` 过滤。
+- 金额必须有效，支出和收入统一成 `amount` 与 `flag`。
+- 支出 `flag = 1`，收入 `flag = 2`。
+- 明细去重，避免重复流水导致金额和笔数翻倍。
+- 同名归并只作用于主体层，不改变账户节点和账户明细边。
+- 无账号但有名称的对手方，按原 SQL 逻辑生成名称代理账户和名称代理主体。
+
+一期先不展开追溯能力。需要为后续追溯预留字段和逻辑口子：
+
+- `source_table`
+- `penetrate_level`
+- 后续可扩展 `FIRST`、`LEVEL1` 等来源。
+
+## 4.1 基座与增量同步口径
+
+图谱表不是“清空重建”的临时结果表，而是承载已验证图谱基座和后续增量的正式结果表。
+
+基座数据：
+
+- 来源为先导入的所有员工流水明细。
+- 按原图谱平台 SQL 生成五张 `lx_*` 表。
+- 基座数据作为可信结果保留。
+
+增量数据：
+
+- 来源为后续 `ccdi_bank_statement`。
+- 拉取后先按原 SQL 的流水标准化和去重口径生成候选流水。
+- 候选流水和既有 `lx_fund_flow_detail_edge` 做一致性比对。
+- 已存在一致流水时跳过，不插入图谱。
+- 不存在一致流水时，再增量生成账户点、主体点、持有边、明细边和汇总边。
+
+一致性比对建议使用稳定业务特征，而不是 `project_id`：
+
+- 本方账号
+- 本方户名
+- 对手方账号
+- 对手方户名
+- 交易日期
+- 金额
+- 收支方向 `flag`
+- 摘要 `user_memo`
+- 银行流水号或交易流水号，如果有
+
+增量插入要求：
+
+- 点表按 `object_key` 去重插入。
+- 持有边按 `object_key` 去重插入。
+- 明细边先判重，未存在才插入。
+- 汇总边需要按主体对和方向重新聚合或局部 upsert，不能简单追加导致金额翻倍。
+
+## 4.2 ODPS 基座同步到 MySQL
+
+当前真实部署口径：
+
+- 原图谱 SQL 已在 ODPS 中有一份结果。
+- ODPS 结果只涉及行内流水。
+- ODPS 已经产出五张图谱结果表。
+- 可以先将 ODPS 中五张结果表一次性同步到纪检 MySQL。
+- MySQL 同步建表脚本记录在 `sql/ccdi/graph/01_lx_fund_graph_mysql_ddl.sql`。
+- 生产数据库表结构变更由人工单独执行，不跟随测试环境或应用发布自动更新。
+- 项目内保留 SQL 文件，用于本地验证、评审和生产手动执行参考。
+
+同步后的 MySQL 五张表继续使用原图谱表名：
+
+- `lx_fund_flow_subject_node`
+- `lx_fund_flow_account_node`
+- `lx_fund_flow_own_account_edge`
+- `lx_fund_flow_detail_edge`
+- `lx_fund_flow_sum_edge`
+
+同步要求：
+
+- ODPS 到 MySQL 首次同步只做基座装载。
+- 基座装载完成后，后续不再通过清空五张表重建处理。
+- ODPS 字段和 MySQL 字段同名的按显式字段列表导入。
+- MySQL 侧新增字段如 `family_relation_type`、`summary_object_key`、`source_table`、`penetrate_level`、`bank_statement_id`、`bank_trx_number` 可为空。
+- `lx_fund_flow_sum_edge.detail_ids` 在 MySQL 中使用 `LONGTEXT` 接收 ODPS ARRAY 同步后的 JSON 或字符串表示，前后端查询不强依赖该字段。
+
+## 4.3 MySQL 后续增量方式
+
+后续新增数据都在纪检 MySQL 内处理：
+
+- 来源表为 `ccdi_bank_statement`。
+- 增量逻辑从 `ccdi_bank_statement` 抽取候选流水。
+- 候选流水按原图谱 SQL 口径标准化、过滤、生成 object_key。
+- 先和既有 `lx_fund_flow_detail_edge` 做一致性判重。
+- 已存在一致流水时不插入图谱。
+- 不存在一致流水时，才增量插入点、账户、持有边、明细边。
+- 汇总边 `lx_fund_flow_sum_edge` 按主体对和方向重新聚合或局部 upsert。
+
+调度建议：
+
+- 一期建议做每日定时调度，不建议一开始做实时。
+- 推荐使用 RuoYi/Quartz 定时任务，每天凌晨或低峰期执行。
+- 同时保留后台手动触发能力，便于首次补跑、排查和修复。
+- 实时同步不是不能做，但没有必要优先做；实时会增加事务、锁、重复判断和汇总边更新复杂度。
+
+推荐执行节奏：
+
+1. ODPS 五张结果表一次性同步到 MySQL。
+2. MySQL 跑一次家庭关系补充和 `summary_object_key` 回填。
+3. 每日 Quartz 调度从 `ccdi_bank_statement` 抽取新增候选流水。
+4. 候选流水与 `lx_fund_flow_detail_edge` 判重。
+5. 未命中重复的流水增量入图。
+6. 更新对应主体层汇总边。
+7. 前端始终只基于 MySQL 五张 `lx_*` 图谱表查询展示。
+
+## 4.4 数据库变更执行边界
+
+数据库表结构改动属于生产库手工变更，不纳入测试环境自动更新。
+
+后续开发分工：
+
+- SQL 文件由代码库保留，作为生产手工执行依据和本地验证依据。
+- 生产执行由人工确认后单独处理。
+- 后端开发默认这些表在目标库中已经存在。
+- 前端开发不感知数据库变更，只调用后端接口。
+- 测试环境如没有这五张表，需要手动执行 SQL 后再联调。
+- 应用发布包不自动执行这些 DDL。
+
+## 5. 家庭关系
+
+家庭关系是本次项目内新增能力，参考 `tupu/资金流图谱代码/资金流图谱_家庭关系补充.sql`。
+
+处理原则：
+
+- 不改变资金方向。
+- 不改变主体归并逻辑。
+- 不改变账户层明细边生成逻辑。
+- 只在资金边上增加家庭关系标注。
+
+匹配规则：
+
+- 交易任意一侧可映射到员工主体。
+- 员工主体必须有身份证号。
+- 对手方姓名命中 `ccdi_staff_fmy_relation.relation_name`。
+- 同一员工和同一关系人姓名只有一个 `relation_type` 时才标注。
+- 多个关系类型冲突时不打标，避免误判。
+
+建议补充字段：
+
+- `lx_fund_flow_detail_edge.family_relation_type`
+- `lx_fund_flow_sum_edge.family_relation_type`
+
+## 6. 查询逻辑
+
+搜索主体：
+
+```sql
+select *
+from lx_fund_flow_subject_node
+where idnocfno = #{keyword}
+   or name like concat('%', #{keyword}, '%');
+```
+
+查询主体层资金图：
+
+```sql
+select *
+from lx_fund_flow_sum_edge
+where from_key = concat('idno_node/', #{objectKey})
+   or to_key = concat('idno_node/', #{objectKey})
+order by amount desc, total_trans_cnt desc
+limit #{limit};
+```
+
+点击汇总边查询逐笔流水：
+
+```sql
+select *
+from lx_fund_flow_detail_edge
+where summary_object_key = #{sumObjectKey}
+order by trx_date desc
+limit #{offset}, #{pageSize};
+```
+
+说明：
+
+- 原图谱平台 `detail_ids` 可以保留。
+- MySQL 分页查询建议增加 `summary_object_key`，用于从汇总边直接查明细边。
+- `summary_object_key` 是查询优化字段，不改变原图谱平台点边模型。
+
+## 7. 前后端开发边界
+
+后端负责：
+
+- 从五张 `lx_*` 图谱结果表读取数据。
+- 按身份证号或姓名定位主体。
+- 返回主体层图谱节点和汇总边。
+- 支持点击资金汇总边分页查询逐笔流水。
+- 透出家庭关系字段。
+- 空表或脏数据时返回空结果，不让前端报错。
+
+前端负责：
+
+- 在“专项排查”页签中呈现图谱展示区域。
+- 支持身份证号或员工姓名搜索。
+- 支持“资金图谱 / 关系图谱”页签。
+- 一期资金图谱做实，关系图谱可先保留入口。
+- 默认展示主体层资金汇总图。
+- 点击边展示逐笔流水明细。
+- 展示图谱明细边中已写入的家庭关系标签，如配偶、父母、子女。
+
+## 8. 基座保护与异常数据处理
+
+图谱表承载已验证基座，不按“可随意清空重建”设计。人工可以维护或清理异常数据，但默认应保护已有基座。
+
+处理要求：
+
+- 后续增量同步不得清空五张 `lx_*` 表。
+- 增量同步前必须先判断候选流水是否已存在于 `lx_fund_flow_detail_edge`。
+- 已存在一致流水时跳过，避免重复金额和重复笔数。
+- 人工清理异常边后，后端查询需要能容忍局部缺失数据。
+- 边表有、点表缺失时，后端过滤无法匹配节点的边，不让前端报错。
+- 明细边为空时，点击汇总边提示暂无逐笔流水。
+- 如果人工确实清理了部分图谱数据，后续增量插入仍需按 `object_key` 和流水一致性规则防重。
+
+## 9. UI 风格
+
+固定设计口径：
+
+- 浅色系统风格。
+- 正式后台质感。
+- 与当前纪检系统色调保持一致，蓝、白、灰为主。
+- 朝图谱平台式交互靠齐。
+- 不做黑色大屏。
+- 不做网感、霓虹、炫光科技风。
+- 图谱画布使用浅灰白背景，边界清楚。
+- 搜索区放在顶部，支持身份证号和姓名。
+- 页签为“资金图谱”和“关系图谱”。
+- 明细使用右侧抽屉或下方面板展示，优先保证字段清楚和分页性能。
+
+## 10. 后续开发顺序
+
+建议顺序：
+
+1. 先落项目内 SQL：DDL、构建 SQL、家庭关系补充 SQL、索引 SQL。
+2. 先支持已导入员工流水明细作为图谱基座。
+3. 增加 `ccdi_bank_statement` 到图谱表的增量同步逻辑。
+4. 增量同步必须先和既有 `lx_fund_flow_detail_edge` 做一致性判重，已存在则不同步。
+5. 后端接口改为读取五张 `lx_*` 图谱表。
+6. 前端在“专项排查”页签接入图谱展示区域。
+7. 完成资金图谱搜索、展示、点击边查明细。
+8. 增加家庭关系标签展示。
+9. 验证基座保护、增量防重、一个人多个账号、家庭关系命中等场景。
+
+## 11. 当前代码进度与偏差
+
+截至 2026-05-28，项目内已经做过一版一期资金流图谱代码，但这版实现口径与当前最终方案不完全一致，后续需要重构而不是直接当最终版。
+
+已完成过的代码：
+
+- 后端新增 `CcdiFundGraphController`，接口路径为 `/ccdi/project/fund-graph/graph` 和 `/ccdi/project/fund-graph/edge-detail`。
+- 后端新增 DTO/VO：`CcdiFundGraphQueryDTO`、`CcdiFundGraphEdgeDetailQueryDTO`、`CcdiFundGraphVO`、`CcdiFundGraphNodeVO`、`CcdiFundGraphEdgeVO`、`CcdiFundGraphStatementVO`。
+- 后端新增 Mapper 和 Service：`CcdiFundGraphMapper`、`ICcdiFundGraphService`、`CcdiFundGraphServiceImpl`、`CcdiFundGraphMapper.xml`。
+- 前端新增接口文件 `ruoyi-ui/src/api/ccdi/fundGraph.js`。
+- 前端新增组件 `ProjectAnalysisFundFlowTab.vue`。
+- 前端已在 `ProjectAnalysisDialog.vue` 中接入资金流图谱页签。
+
+旧版已验证情况：
+
+- `mvn -pl ccdi-project -am compile -DskipTests` 通过。
+- `npm run build:prod` 通过。
+- 真实库只读校验过项目 33 和姓名样例，能查出资金边，点击边能查逐笔流水。
+- 曾修正 MySQL 8 保留词别名 `rows` 和字符集排序规则不一致问题。
+
+当前偏差：
+
+- 旧版接口是实时从 `ccdi_bank_statement` 聚合资金图谱，不读取五张 `lx_*` 图谱结果表。
+- 旧版查询带项目上下文，当前最终口径是不按 `project_id` 过滤，以全局 `cret_no` 或姓名为入口。
+- 旧版前端接在项目分析弹窗 `ProjectAnalysisDialog`，当前最终入口应放在“专项排查”页签。
+- 旧版没有按图谱平台五表基座和增量同步口径处理。
+- 旧版没有家庭关系标注。
+
+后续处理原则：
+
+- 可复用旧版的图谱展示、点击边查明细、分页表格等前端交互经验。
+- 可复用旧版 DTO/VO 中适合前端展示的字段，但字段来源需要改为五张 `lx_*` 表。
+- 后端 SQL 必须从实时聚合 `ccdi_bank_statement` 改为读取 `lx_fund_flow_subject_node`、`lx_fund_flow_account_node`、`lx_fund_flow_own_account_edge`、`lx_fund_flow_detail_edge`、`lx_fund_flow_sum_edge`。
+- 前端入口需要从项目分析弹窗迁移或重做到“专项排查”页签。
+- 旧版文件在重构时应谨慎处理，避免影响当前项目分析弹窗已有功能。
+
+## 12. 页面查询与汇总表最新决策
+
+最新决策：
+
+- 纪检平台资金流图谱页面不强依赖 `lx_fund_flow_sum_edge`。
+- 页面查询以 `lx_fund_flow_detail_edge` 为事实表，由后端按当前查询条件实时聚合。
+- 前端不做金额和笔数聚合，只负责渲染后端返回的节点、边和明细。
+- `lx_fund_flow_sum_edge` 如生产侧不需要兼容图谱平台页面，可以不作为纪检页面必需表。
+- 如果 ODPS 已有 `lx_fund_flow_sum_edge`，可以选择不同步到 MySQL，或同步后仅作为参考缓存，不作为纪检页面查询依据。
+
+原因：
+
+- 用户每次查询通常以一个人为中心，一跳图谱范围可控。
+- 用户需要按 `trx_date` 任意筛选时间范围。
+- 全量 `lx_fund_flow_sum_edge` 不能准确表达任意时间段内的金额和笔数。
+- 每天新增明细后维护汇总表会增加复杂度。
+- 后端从明细边实时聚合能保证筛选结果准确，且比前端聚合更可靠。
+
+后端聚合口径：
+
+1. 用身份证号、姓名或 `object_key` 定位主体点。
+2. 查询该主体名下账户。
+3. 从 `lx_fund_flow_detail_edge` 查询这些账户相关流水。
+4. 按 `trx_date`、金额、方向、家庭关系等筛选条件过滤。
+5. 后端将账户层明细边聚合为主体层资金边。
+6. 返回前端用于图谱展示。
+
+时间筛选字段：
+
+- 所有时间筛选基于 `lx_fund_flow_detail_edge.trx_date`。
+- 不用 `lx_fund_flow_sum_edge.first_trx_date` 或 `lastest_trx_date` 判断筛选结果。
+
+## 13. 节点穿透最新决策
+
+节点穿透以 `lx_fund_flow_subject_node.object_key` 为唯一标识，不按姓名穿透。
+
+口径：
+
+- 实名主体按原 SQL 逻辑生成 `object_key`，即 `md5(trim(idnocfno))`。
+- 用户点击节点后，可选择“以此节点为中心查询”或“展开此节点”。
+- 默认不自动穿透，避免图谱过长和误展开。
+- 后端按被选节点的 `object_key` 查询其账户和流水。
+- 节点是否可穿透由后端返回 `canExpand` 控制。
+
+允许穿透：
+
+- 有明确身份证号或证件号的实名主体。
+- 有明确账户归属、能通过 `lx_fund_flow_own_account_edge` 找到账户的主体。
+
+默认不穿透：
+
+- 只有名称、没有证件号、没有明确账户归属的名称代理主体。
+- 无法通过 `object_key` 准确定位账户集合的节点。
+
+交互建议：
+
+- 一期做“设为中心查询”，即点击节点后重新以该节点为中心画一跳图。
+- 后续再做“在当前图上追加展开”，避免一期图谱状态管理过复杂。
+
+## 14. 最终减法版决策
+
+本节覆盖前文早期关于五张表、`lx_fund_flow_sum_edge`、关系图谱页签的旧设想。后续开发以本节为准。
+
+本节为 2026-05-28 资金流图谱减法版决策，重点是不依赖 `lx_fund_flow_sum_edge`。关于关系图谱页签，后续已在第 16 节更新为“保留关系图谱能力”，以第 16 节为准。
+
+必要表：
+
+- `lx_fund_flow_subject_node`
+- `lx_fund_flow_account_node`
+- `lx_fund_flow_own_account_edge`
+- `lx_fund_flow_detail_edge`
+
+不依赖：
+
+- `lx_fund_flow_sum_edge`
+
+页面查询：
+
+- 输入身份证号、姓名或点击节点 `object_key`。
+- 后端定位主体点。
+- 后端查询主体持有账户。
+- 后端从 `lx_fund_flow_detail_edge` 按账户、`trx_date`、金额等条件实时聚合资金边。
+- 前端只渲染后端返回的资金节点、资金边和逐笔明细。
+
+家庭关系：
+
+- 只作为资金流图谱中的标签展示。
+- 家庭关系识别在图谱构建或数据加工阶段完成，并写入 `lx_fund_flow_detail_edge.family_relation_type`；后端查询接口只读取并返回该字段，不实时匹配家庭表。
+- 如果生产构建需要按对手方户名匹配 `ccdi_staff_fmy_relation.relation_name`，应在构建 SQL 中完成，并控制同名误判风险。
+- 有明确 `relation_cert_no` 的家庭关系人按实名主体处理，`object_key = md5(trim(relation_cert_no))`。
+- 用户点击该节点时，可按该节点 `object_key` 设为中心继续查询。
+
+测试数据：
+
+- 测试 DDL 为 `sql/ccdi/graph/01_lx_fund_graph_mysql_ddl.sql`。
+- 测试数据脚本为 `sql/ccdi/graph/02_lx_fund_graph_seed_test_data.sql`。
+- 测试数据只写四张必要表。
+- 测试数据来源于 dev 库 `ccdi_bank_statement` 和 `ccdi_staff_fmy_relation`。
+- 原始流水表不被修改。
+
+## 15. 前后端与页面交互设计
+
+默认查询：
+
+- 默认查询全部流水，不默认带交易日期过滤。
+- 用户选择交易日期后，后端才按 `lx_fund_flow_detail_edge.trx_date` 过滤。
+- 时间过滤不查汇总表，直接从明细边实时聚合。
+
+后端接口建议：
+
+```text
+GET  /ccdi/project/fund-graph/search
+GET  /ccdi/project/fund-graph/graph
+GET  /ccdi/project/fund-graph/edge-detail
+POST /ccdi/project/fund-graph/manual-edge
+
+GET /ccdi/project/relation-graph/search
+GET /ccdi/project/relation-graph/graph
+GET /ccdi/project/relation-graph/suspected-enterprises
+```
+
+接口职责：
+
+- `search`：按身份证号或姓名查主体点，返回候选主体列表。
+- `graph`：按主体 `object_key` 查询一跳资金图，默认全部流水，可选日期、金额、方向过滤。
+- `edge-detail`：点击资金边后，分页查询该边下的逐笔流水。
+
+`graph` 入参：
+
+```text
+objectKey     必填，主体 object_key
+startDate     可选，交易开始日期
+endDate       可选，交易结束日期
+amountMin     可选，最小金额
+amountMax     可选，最大金额
+direction     可选，1支出、2收入
+limit         可选，默认20
+```
+
+`graph` 返回：
+
+```text
+centerNode    当前中心主体
+nodes         图谱节点
+edges         聚合后的资金边
+summary       当前查询范围的总金额、总笔数、家庭关系边数量
+```
+
+节点字段：
+
+```text
+objectKey
+nodeKey       idno_node/{object_key}
+name
+idNo
+nodeType      PERSON / PROXY
+canExpand
+relationType  如果是家庭关系节点，返回配偶/父亲/母亲等
+```
+
+边字段：
+
+```text
+edgeKey
+fromKey
+toKey
+fromName
+toName
+direction     1支出、2收入
+amount
+transactionCount
+firstTrxDate
+lastTrxDate
+familyRelationType
+```
+
+`edge-detail` 入参：
+
+```text
+fromObjectKey
+toObjectKey
+direction
+startDate
+endDate
+pageNum
+pageSize
+```
+
+页面交互：
+
+- 页面位置：项目详情“专项排查”页签。
+- 页面标题：图谱展示。
+- 展示“资金流图谱”和“关系图谱”两个页签。
+- 搜索区只保留必要控件：身份证号/姓名、交易日期、查询、重置。
+- 默认空态提示：请输入身份证号或姓名查询资金流图谱。
+- 查询后画一跳图，中心节点为当前人员。
+- 边上只显示金额和笔数，家庭关系用标签显示。
+- 点击资金边，右侧抽屉展示逐笔流水。
+- 点击节点，提供“设为中心查询”；默认不自动穿透。
+- 只有 `canExpand = true` 的节点展示“设为中心查询”。
+
+性能口径：
+
+- 前端不聚合金额和笔数。
+- 后端只围绕一个主体的账户集合查明细边。
+- 默认全部流水也只查当前主体相关边，不扫全表。
+- 必须使用 `lx_fund_flow_own_account_edge.from_key`、`lx_fund_flow_detail_edge.from_key/trx_date`、`lx_fund_flow_detail_edge.to_key/trx_date` 索引。
+- 后端 SQL 参数比较需要显式 `COLLATE utf8mb4_general_ci`，避免当前库连接排序规则和表排序规则不一致。
+
+当前 dev 测试数据：
+
+```text
+测试身份证号：617673198109148314
+测试 object_key：以 `MD5('617673198109148314')` 为准
+主体点：10
+账户点：14
+持有边：14
+明细边：72
+```
+
+测试覆盖：
+
+- 默认全部流水聚合。
+- 日期范围筛选聚合。
+- 支出方向 `flag = 1`。
+- 收入方向 `flag = 2`。
+- 家庭关系标签：配偶、父亲、母亲。
+- 普通对手方：支付宝、淘宝、美团、财付通、小店、银行转账。
+- 点击家庭关系节点按 `object_key` 设为中心查询。
+
+## 16. 2026-05-29 最新验收口径
+
+本节为当前最新口径，用于覆盖前文早期变更记录中的冲突描述。
+
+当前图谱功能保留两类能力：
+
+- 资金流图谱：作为专项排查中的核心图谱能力，读取 `lx_fund_flow_subject_node`、`lx_fund_flow_account_node`、`lx_fund_flow_own_account_edge`、`lx_fund_flow_detail_edge`，并叠加 `lx_fund_flow_manual_edge` 手工资金流向。
+- 关系图谱：保留页面页签和接口能力，读取 `lx_rel_node`、`lx_rel_family_edge`、`lx_rel_stock_edge`、`lx_rel_represent_edge`，支持家庭关系、股东持股、法定代表人关系和疑似同名企业召回。
+
+当前页面入口：
+
+- 项目详情“专项排查”页签展示完整图谱工作台，包含“资金流图谱”和“关系图谱”两个页签。
+- 项目分析弹窗“资金流向”页签展示简版资金流图谱。
+- 项目分析弹窗“关系图谱”页签展示简版关系图谱。
+
+当前接口入口：
+
+```text
+GET  /ccdi/project/fund-graph/search
+GET  /ccdi/project/fund-graph/graph
+GET  /ccdi/project/fund-graph/edge-detail
+POST /ccdi/project/fund-graph/manual-edge
+
+GET /ccdi/project/relation-graph/search
+GET /ccdi/project/relation-graph/graph
+GET /ccdi/project/relation-graph/suspected-enterprises
+```
+
+当前数据库执行口径：
+
+- 新环境可参考 `sql/ccdi/graph/01_lx_fund_graph_mysql_ddl.sql` 和 `sql/ccdi/graph/03_lx_relation_graph_mysql_ddl.sql`。
+- 已建资金流图谱表的环境使用 `sql/ccdi/graph/06_lx_fund_graph_existing_table_supplement.sql` 补字段和补索引，不删除、不重建、不清空基座数据。
+- 已建关系图谱表的环境使用 `sql/ccdi/graph/03_lx_relation_graph_mysql_ddl.sql` 中的补充逻辑补字段和补索引。
+- 生产 DDL 和补充 SQL 都由人工确认后手动执行，不随应用发布自动执行。
+
+当前验收样例：
+
+```text
+资金流图谱测试身份证号：617673198109148314
+关系图谱测试身份证号：330101198001010011
+```

docs/plans/fullstack/2026-05-28-graph-production-db-change-list.md

@@ -0,0 +1,98 @@
+# 图谱生产数据库手工变更清单
+
+本清单只记录资金流图谱涉及的生产数据库表结构和数据准备事项。该部分由人工在生产库手动执行，不随应用发布自动执行，也不要求测试环境自动更新。
+
+## 1. DDL 脚本
+
+生产建表脚本：
+
+```text
+sql/ccdi/graph/01_lx_fund_graph_mysql_ddl.sql
+```
+
+当前减法版创建五张资金流图谱必要表：
+
+- `lx_fund_flow_subject_node`
+- `lx_fund_flow_account_node`
+- `lx_fund_flow_own_account_edge`
+- `lx_fund_flow_detail_edge`
+- `lx_fund_flow_manual_edge`
+
+不创建、不依赖 `lx_fund_flow_sum_edge`。资金图谱页面由后端基于 `lx_fund_flow_detail_edge.trx_date` 按当前查询条件实时聚合真实资金边，手工资金流向汇总边单独存入 `lx_fund_flow_manual_edge`。
+
+## 2. 生产执行边界
+
+- 生产库 DDL 由人工手动执行。
+- 应用发布包不自动执行 DDL。
+- 测试环境不会自动同步这些变更。
+- 代码库保留 SQL 文件，只作为生产执行、评审和本地验证依据。
+- 后端开发默认目标库中上述 `lx_*` 表已存在。
+
+## 3. ODPS 基座同步
+
+生产建表后，先从 ODPS 同步已验证的资金流图谱基座到 MySQL。
+
+同步来源：
+
+- ODPS 中原图谱 SQL 产出的 `lx_fund_flow_subject_node`
+- ODPS 中原图谱 SQL 产出的 `lx_fund_flow_account_node`
+- ODPS 中原图谱 SQL 产出的 `lx_fund_flow_own_account_edge`
+- ODPS 中原图谱 SQL 产出的 `lx_fund_flow_detail_edge`
+
+同步原则：
+
+- ODPS 基座是已验证数据，作为 MySQL 图谱基座保留。
+- 同步时建议使用显式字段列表，不依赖 `select *`。
+- MySQL 侧新增字段允许为空。
+- `lx_fund_flow_sum_edge` 不作为纪检资金图谱页面必要表，可不从 ODPS 同步。
+- `lx_fund_flow_manual_edge` 不从 ODPS 同步，生产建表后初始为空，由纪检平台手工分析功能写入。
+
+## 4. 后续增量
+
+ODPS 基座同步后，后续新增流水在纪检 MySQL 内处理。
+
+增量来源：
+
+- `ccdi_bank_statement`
+
+增量原则：
+
+- 先标准化候选流水。
+- 再和既有 `lx_fund_flow_detail_edge` 做一致性判重。
+- 已存在一致流水，不同步进图谱。
+- 不存在一致流水，才增量插入主体点、账户点、持有边、明细边。
+- 不维护汇总表；页面查询时实时聚合。
+
+## 5. 调度建议
+
+一期建议采用每日定时任务，不建议一开始做实时。
+
+推荐方式：
+
+- RuoYi/Quartz 定时任务。
+- 每日低峰期执行。
+- 保留手动触发能力，用于补跑、排查和修复。
+
+## 6. 前后端依赖
+
+前后端开发依赖上述 MySQL 图谱表的查询结果。
+
+- 前端不直接访问数据库。
+- 后端接口读取 `lx_*` 表。
+- 页面入口放在项目详情的“专项排查”页签。
+- 资金流图谱中真实资金边基于 `lx_fund_flow_detail_edge` 实时聚合。
+- 手工资金边来自 `lx_fund_flow_manual_edge`，属于主体级汇总边，只存 `from_object_key`、`to_object_key`，不存冗余 `from_key`、`to_key`；图谱展示时由后端临时拼出 `idno_node/{object_key}`，不提供逐笔流水下钻。
+- 查询按全局 `cret_no`、姓名或节点 `object_key`，不按 `project_id` 过滤。
+
+## 7. 性能和索引口径
+
+一期资金图谱默认只查一个中心主体的一层资金边，并设置 `minTotalAmount = 1000`、`limit = 20`，不会默认拉全量毛刺边。
+
+生产索引重点：
+
+- `lx_fund_flow_subject_node`：`PRIMARY KEY(object_key)`、`idx_lx_fund_flow_subject_idnocfno(idnocfno)`、`idx_lx_fund_flow_subject_name(name)`。
+- `lx_fund_flow_own_account_edge`：`idx_lx_fund_flow_own_from_key(from_key)`、`idx_lx_fund_flow_own_to_key(to_key)`。
+- `lx_fund_flow_detail_edge`：`idx_lx_fund_flow_detail_from_date(from_key, trx_date)`、`idx_lx_fund_flow_detail_to_date(to_key, trx_date)`、`idx_lx_fund_flow_detail_from_to(from_key, to_key)`。
+- `lx_fund_flow_manual_edge`：`idx_lx_fund_flow_manual_from(from_object_key)`、`idx_lx_fund_flow_manual_to(to_object_key)`、`idx_lx_fund_flow_manual_pair_direction(from_object_key, to_object_key, direction)`。
+
+如果后续单个主体关联流水达到几十万级，再考虑增加主体级冗余字段或月度汇总表；一期不建 `sum_edge`。

docs/prototypes/external-risk-overview-prototype.html

@@ -0,0 +1,912 @@
+<!DOCTYPE html>
+<html lang="zh-CN">
+<head>
+  <meta charset="UTF-8" />
+  <meta name="viewport" content="width=device-width, initial-scale=1.0" />
+  <title>结果总览 - 外部人员预警原型</title>
+  <style>
+    :root {
+      --bg: #f5f7fa;
+      --panel: #ffffff;
+      --line: #dcdfe6;
+      --line-soft: #ebeef5;
+      --text: #303133;
+      --sub: #606266;
+      --muted: #909399;
+      --primary: #2f6fed;
+      --primary-soft: #eaf1ff;
+      --danger: #d93026;
+      --danger-soft: #fdecea;
+      --warning: #b56a00;
+      --warning-soft: #fff4df;
+      --success: #1f7a45;
+      --success-soft: #e8f5ee;
+      --orange: #c75c00;
+      --orange-soft: #fff0e3;
+      --shadow: 0 8px 22px rgba(31, 45, 61, 0.08);
+    }
+
+    * {
+      box-sizing: border-box;
+    }
+
+    body {
+      margin: 0;
+      color: var(--text);
+      background: var(--bg);
+      font-family: "Microsoft YaHei", "PingFang SC", Arial, sans-serif;
+      font-size: 14px;
+      letter-spacing: 0;
+    }
+
+    button,
+    input,
+    select {
+      font: inherit;
+    }
+
+    .page {
+      min-height: 100vh;
+      padding: 18px 24px 28px;
+    }
+
+    .topbar {
+      display: flex;
+      align-items: center;
+      justify-content: space-between;
+      gap: 16px;
+      margin-bottom: 14px;
+    }
+
+    .breadcrumbs {
+      color: var(--muted);
+      font-size: 13px;
+      margin-bottom: 6px;
+    }
+
+    h1 {
+      margin: 0;
+      font-size: 22px;
+      line-height: 1.3;
+      font-weight: 650;
+      letter-spacing: 0;
+    }
+
+    .project-meta {
+      display: flex;
+      flex-wrap: wrap;
+      gap: 10px 16px;
+      margin-top: 8px;
+      color: var(--sub);
+      font-size: 13px;
+    }
+
+    .toolbar {
+      display: flex;
+      align-items: center;
+      gap: 10px;
+      flex-wrap: wrap;
+      justify-content: flex-end;
+    }
+
+    .btn {
+      height: 34px;
+      border: 1px solid var(--line);
+      border-radius: 4px;
+      padding: 0 12px;
+      background: var(--panel);
+      color: var(--text);
+      cursor: pointer;
+    }
+
+    .btn.primary {
+      border-color: var(--primary);
+      background: var(--primary);
+      color: #fff;
+    }
+
+    .btn.ghost {
+      color: var(--primary);
+      border-color: #b8cdfd;
+      background: #fff;
+    }
+
+    .overview {
+      display: grid;
+      grid-template-columns: repeat(6, minmax(0, 1fr));
+      gap: 12px;
+      margin-bottom: 14px;
+    }
+
+    .metric {
+      min-height: 86px;
+      padding: 14px;
+      background: var(--panel);
+      border: 1px solid var(--line-soft);
+      border-radius: 6px;
+      box-shadow: var(--shadow);
+    }
+
+    .metric-title {
+      color: var(--sub);
+      font-size: 13px;
+      margin-bottom: 10px;
+      white-space: nowrap;
+    }
+
+    .metric-value {
+      font-size: 26px;
+      line-height: 1;
+      font-weight: 700;
+      margin-bottom: 8px;
+    }
+
+    .metric-note {
+      color: var(--muted);
+      font-size: 12px;
+      white-space: nowrap;
+    }
+
+    .metric.danger .metric-value {
+      color: var(--danger);
+    }
+
+    .metric.warning .metric-value {
+      color: var(--warning);
+    }
+
+    .metric.primary .metric-value {
+      color: var(--primary);
+    }
+
+    .grid {
+      display: grid;
+      grid-template-columns: minmax(0, 1fr) 360px;
+      gap: 14px;
+      align-items: start;
+    }
+
+    .section {
+      background: var(--panel);
+      border: 1px solid var(--line-soft);
+      border-radius: 6px;
+      box-shadow: var(--shadow);
+      margin-bottom: 14px;
+      overflow: hidden;
+    }
+
+    .section-head {
+      display: flex;
+      align-items: center;
+      justify-content: space-between;
+      gap: 12px;
+      padding: 14px 16px;
+      border-bottom: 1px solid var(--line-soft);
+    }
+
+    .section-title {
+      font-size: 16px;
+      font-weight: 650;
+    }
+
+    .section-body {
+      padding: 14px 16px 16px;
+    }
+
+    .segmented {
+      display: inline-grid;
+      grid-template-columns: repeat(2, minmax(112px, 1fr));
+      height: 34px;
+      border: 1px solid var(--line);
+      border-radius: 4px;
+      overflow: hidden;
+      background: #f8f9fb;
+    }
+
+    .segmented button {
+      border: 0;
+      border-right: 1px solid var(--line);
+      background: transparent;
+      color: var(--sub);
+      cursor: pointer;
+      padding: 0 12px;
+    }
+
+    .segmented button:last-child {
+      border-right: 0;
+    }
+
+    .segmented button.active {
+      background: var(--primary);
+      color: #fff;
+    }
+
+    .filters {
+      display: flex;
+      gap: 10px;
+      flex-wrap: wrap;
+      align-items: center;
+      margin-bottom: 12px;
+    }
+
+    .field {
+      height: 34px;
+      min-width: 148px;
+      border: 1px solid var(--line);
+      border-radius: 4px;
+      padding: 0 10px;
+      background: #fff;
+      color: var(--text);
+    }
+
+    .field.search {
+      min-width: 220px;
+      flex: 1;
+    }
+
+    table {
+      width: 100%;
+      border-collapse: collapse;
+      table-layout: fixed;
+    }
+
+    th {
+      height: 40px;
+      background: #f5f7fa;
+      color: var(--sub);
+      font-weight: 600;
+      border-bottom: 1px solid var(--line);
+      text-align: left;
+      padding: 0 10px;
+      white-space: nowrap;
+    }
+
+    td {
+      height: 48px;
+      border-bottom: 1px solid var(--line-soft);
+      padding: 8px 10px;
+      vertical-align: middle;
+      color: var(--text);
+      word-break: break-word;
+    }
+
+    tr.selected {
+      background: #f4f8ff;
+    }
+
+    tr:hover {
+      background: #f8fbff;
+    }
+
+    .col-name {
+      width: 15%;
+    }
+
+    .col-type {
+      width: 12%;
+    }
+
+    .col-cert {
+      width: 20%;
+    }
+
+    .col-level {
+      width: 10%;
+    }
+
+    .col-count {
+      width: 10%;
+    }
+
+    .col-risk {
+      width: 24%;
+    }
+
+    .col-action {
+      width: 9%;
+      text-align: right;
+    }
+
+    .link {
+      border: 0;
+      background: transparent;
+      color: var(--primary);
+      cursor: pointer;
+      padding: 0;
+    }
+
+    .tag {
+      display: inline-flex;
+      align-items: center;
+      min-height: 24px;
+      padding: 0 8px;
+      border-radius: 3px;
+      font-size: 12px;
+      line-height: 1.2;
+      white-space: nowrap;
+      border: 1px solid transparent;
+    }
+
+    .tag + .tag {
+      margin-left: 6px;
+    }
+
+    .tag.danger {
+      color: var(--danger);
+      background: var(--danger-soft);
+      border-color: #f5c7c3;
+    }
+
+    .tag.warning {
+      color: var(--warning);
+      background: var(--warning-soft);
+      border-color: #ffd994;
+    }
+
+    .tag.primary {
+      color: var(--primary);
+      background: var(--primary-soft);
+      border-color: #c7d8ff;
+    }
+
+    .tag.success {
+      color: var(--success);
+      background: var(--success-soft);
+      border-color: #b7e0c9;
+    }
+
+    .tag.orange {
+      color: var(--orange);
+      background: var(--orange-soft);
+      border-color: #ffd0a8;
+    }
+
+    .tags {
+      display: flex;
+      flex-wrap: wrap;
+      gap: 6px;
+    }
+
+    .tags .tag {
+      margin: 0;
+    }
+
+    .models {
+      display: grid;
+      grid-template-columns: repeat(4, minmax(0, 1fr));
+      gap: 10px;
+    }
+
+    .model-item {
+      min-height: 92px;
+      border: 1px solid var(--line-soft);
+      border-radius: 6px;
+      padding: 12px;
+      background: #fbfcff;
+    }
+
+    .model-name {
+      color: var(--sub);
+      font-size: 13px;
+      margin-bottom: 10px;
+    }
+
+    .model-count {
+      font-size: 24px;
+      line-height: 1;
+      font-weight: 700;
+      margin-bottom: 8px;
+    }
+
+    .model-foot {
+      color: var(--muted);
+      font-size: 12px;
+    }
+
+    .side-panel {
+      position: sticky;
+      top: 14px;
+    }
+
+    .identity {
+      display: grid;
+      grid-template-columns: 1fr 1fr;
+      gap: 10px;
+      margin-bottom: 14px;
+    }
+
+    .kv {
+      min-height: 58px;
+      border: 1px solid var(--line-soft);
+      border-radius: 5px;
+      padding: 9px 10px;
+      background: #fbfcff;
+    }
+
+    .kv-label {
+      color: var(--muted);
+      font-size: 12px;
+      margin-bottom: 6px;
+      white-space: nowrap;
+    }
+
+    .kv-value {
+      color: var(--text);
+      font-size: 14px;
+      font-weight: 600;
+      word-break: break-word;
+    }
+
+    .detail-title {
+      font-weight: 650;
+      margin: 18px 0 10px;
+    }
+
+    .mini-table th {
+      height: 34px;
+      font-size: 12px;
+      padding: 0 8px;
+    }
+
+    .mini-table td {
+      height: 42px;
+      font-size: 12px;
+      padding: 7px 8px;
+    }
+
+    .risk-text {
+      color: var(--sub);
+      line-height: 1.55;
+    }
+
+    .empty-graph {
+      height: 126px;
+      border: 1px dashed #c9cdd4;
+      border-radius: 6px;
+      display: flex;
+      align-items: center;
+      justify-content: center;
+      color: var(--muted);
+      background: #fafbfc;
+    }
+
+    .detail-table .col-date {
+      width: 13%;
+    }
+
+    .detail-table .col-subject {
+      width: 12%;
+    }
+
+    .detail-table .col-party {
+      width: 16%;
+    }
+
+    .detail-table .col-labels {
+      width: 27%;
+    }
+
+    .detail-table .col-amount {
+      width: 12%;
+      text-align: right;
+    }
+
+    .amount {
+      text-align: right;
+      font-variant-numeric: tabular-nums;
+      white-space: nowrap;
+    }
+
+    .footer-note {
+      color: var(--muted);
+      font-size: 12px;
+      padding: 0 2px;
+    }
+
+    @media (max-width: 1280px) {
+      .overview {
+        grid-template-columns: repeat(3, minmax(0, 1fr));
+      }
+
+      .grid {
+        grid-template-columns: 1fr;
+      }
+
+      .side-panel {
+        position: static;
+      }
+    }
+
+    @media (max-width: 760px) {
+      .page {
+        padding: 14px;
+      }
+
+      .topbar,
+      .section-head {
+        align-items: flex-start;
+        flex-direction: column;
+      }
+
+      .toolbar {
+        width: 100%;
+        justify-content: flex-start;
+      }
+
+      .overview,
+      .models,
+      .identity {
+        grid-template-columns: 1fr;
+      }
+
+      .field,
+      .field.search,
+      .segmented {
+        width: 100%;
+      }
+
+      table {
+        min-width: 880px;
+      }
+
+      .table-wrap {
+        overflow-x: auto;
+      }
+    }
+  </style>
+</head>
+<body>
+  <main class="page">
+    <header class="topbar">
+      <div>
+        <div class="breadcrumbs">初核项目 / 流水分析 / 结果总览</div>
+        <h1>结果总览</h1>
+        <div class="project-meta">
+          <span>项目编号：HZ20260624001</span>
+          <span>导入流水：18,426 笔</span>
+          <span>分析批次：2026-06-24 09:38</span>
+        </div>
+      </div>
+      <div class="toolbar">
+        <button class="btn">导出结果</button>
+        <button class="btn ghost">专项排查</button>
+        <button class="btn primary">重新分析</button>
+      </div>
+    </header>
+
+    <section class="overview" aria-label="结果总览统计">
+      <div class="metric">
+        <div class="metric-title">分析主体数</div>
+        <div class="metric-value">126</div>
+        <div class="metric-note">员工、亲属及外部人员</div>
+      </div>
+      <div class="metric danger">
+        <div class="metric-title">高风险主体</div>
+        <div class="metric-value">8</div>
+        <div class="metric-note">较上批次 +2</div>
+      </div>
+      <div class="metric warning">
+        <div class="metric-title">中风险主体</div>
+        <div class="metric-value">21</div>
+        <div class="metric-note">待人工复核</div>
+      </div>
+      <div class="metric primary">
+        <div class="metric-title">外部人员预警</div>
+        <div class="metric-value">12</div>
+        <div class="metric-note">中介 5 人，其他 7 人</div>
+      </div>
+      <div class="metric">
+        <div class="metric-title">命中模型</div>
+        <div class="metric-value">17</div>
+        <div class="metric-note">含外部人员模型 4 个</div>
+      </div>
+      <div class="metric">
+        <div class="metric-title">涉疑交易金额</div>
+        <div class="metric-value">286.4万</div>
+        <div class="metric-note">按交易标签汇总</div>
+      </div>
+    </section>
+
+    <section class="grid">
+      <div>
+        <section class="section">
+          <div class="section-head">
+            <div class="section-title">风险主体</div>
+            <div class="segmented" role="tablist" aria-label="风险主体类型">
+              <button class="active" type="button" data-subject-tab="external">外部人员预警</button>
+              <button type="button" data-subject-tab="staff">员工风险</button>
+            </div>
+          </div>
+          <div class="section-body">
+            <div class="filters">
+              <input class="field search" type="text" value="" placeholder="搜索姓名、证件号、账户" />
+              <select class="field">
+                <option>全部主体类型</option>
+                <option>中介</option>
+                <option>外部人员</option>
+              </select>
+              <select class="field">
+                <option>全部风险等级</option>
+                <option>高风险</option>
+                <option>中风险</option>
+                <option>低风险</option>
+              </select>
+              <button class="btn primary">查询</button>
+            </div>
+
+            <div class="table-wrap">
+              <table>
+                <thead>
+                  <tr>
+                    <th class="col-name">风险主体</th>
+                    <th class="col-type">主体类型</th>
+                    <th class="col-cert">证件号</th>
+                    <th class="col-level">风险等级</th>
+                    <th class="col-count">命中模型数</th>
+                    <th class="col-risk">核心风险点</th>
+                    <th class="col-action">操作</th>
+                  </tr>
+                </thead>
+                <tbody id="subjectRows">
+                  <tr class="selected" data-name="王某" data-type="中介" data-cert="330************1234" data-level="高风险" data-models="4" data-risk="与员工亲属资金往来、大额转账、特殊金额交易" data-tags="外部人员大额交易,外部人员异常交易,外部人员可疑关系,特殊金额交易">
+                    <td>王某</td>
+                    <td><span class="tag primary">中介</span></td>
+                    <td>330************1234</td>
+                    <td><span class="tag danger">高风险</span></td>
+                    <td>4</td>
+                    <td>与员工亲属资金往来、大额转账、特殊金额交易</td>
+                    <td class="col-action"><button class="link" type="button">详情</button></td>
+                  </tr>
+                  <tr data-name="李某" data-type="外部人员" data-cert="341************6612" data-level="中风险" data-models="2" data-risk="疑似赌博敏感交易、同日多笔转账" data-tags="外部人员异常交易,可疑赌博">
+                    <td>李某</td>
+                    <td><span class="tag orange">外部人员</span></td>
+                    <td>341************6612</td>
+                    <td><span class="tag warning">中风险</span></td>
+                    <td>2</td>
+                    <td>疑似赌博敏感交易、同日多笔转账</td>
+                    <td class="col-action"><button class="link" type="button">详情</button></td>
+                  </tr>
+                  <tr data-name="赵某" data-type="外部人员" data-cert="320************4789" data-level="中风险" data-models="2" data-risk="与员工多次互转、夜间集中交易" data-tags="外部人员异常交易,外部人员可疑关系">
+                    <td>赵某</td>
+                    <td><span class="tag orange">外部人员</span></td>
+                    <td>320************4789</td>
+                    <td><span class="tag warning">中风险</span></td>
+                    <td>2</td>
+                    <td>与员工多次互转、夜间集中交易</td>
+                    <td class="col-action"><button class="link" type="button">详情</button></td>
+                  </tr>
+                  <tr data-name="陈某" data-type="中介" data-cert="362************9021" data-level="低风险" data-models="1" data-risk="单笔交易金额超过外部人员阈值" data-tags="外部人员大额交易">
+                    <td>陈某</td>
+                    <td><span class="tag primary">中介</span></td>
+                    <td>362************9021</td>
+                    <td><span class="tag success">低风险</span></td>
+                    <td>1</td>
+                    <td>单笔交易金额超过外部人员阈值</td>
+                    <td class="col-action"><button class="link" type="button">详情</button></td>
+                  </tr>
+                </tbody>
+              </table>
+            </div>
+          </div>
+        </section>
+
+        <section class="section">
+          <div class="section-head">
+            <div class="section-title">风险模型</div>
+            <button class="btn">模型配置</button>
+          </div>
+          <div class="section-body">
+            <div class="models">
+              <div class="model-item">
+                <div class="model-name">外部人员大额交易</div>
+                <div class="model-count">9</div>
+                <div class="model-foot">单笔或累计金额超过阈值</div>
+              </div>
+              <div class="model-item">
+                <div class="model-name">外部人员异常交易</div>
+                <div class="model-count">6</div>
+                <div class="model-foot">频次、时间、金额形态异常</div>
+              </div>
+              <div class="model-item">
+                <div class="model-name">外部人员可疑赌博</div>
+                <div class="model-count">3</div>
+                <div class="model-foot">命中赌博敏感交易特征</div>
+              </div>
+              <div class="model-item">
+                <div class="model-name">外部人员可疑关系</div>
+                <div class="model-count">2</div>
+                <div class="model-foot">涉及员工或员工亲属资金往来</div>
+              </div>
+            </div>
+          </div>
+        </section>
+
+        <section class="section">
+          <div class="section-head">
+            <div class="section-title">涉疑交易明细</div>
+            <button class="btn">查看全部</button>
+          </div>
+          <div class="section-body">
+            <div class="table-wrap">
+              <table class="detail-table">
+                <thead>
+                  <tr>
+                    <th class="col-date">交易时间</th>
+                    <th class="col-subject">风险主体</th>
+                    <th>主体类型</th>
+                    <th class="col-party">交易对手</th>
+                    <th>对手类型</th>
+                    <th class="col-labels">异常标签</th>
+                    <th class="col-amount">金额</th>
+                  </tr>
+                </thead>
+                <tbody>
+                  <tr>
+                    <td>2026-05-18 10:42</td>
+                    <td>王某</td>
+                    <td><span class="tag primary">中介</span></td>
+                    <td>刘某某</td>
+                    <td><span class="tag warning">员工亲属</span></td>
+                    <td>
+                      <div class="tags">
+                        <span class="tag danger">外部人员可疑关系</span>
+                        <span class="tag warning">特殊金额交易</span>
+                      </div>
+                    </td>
+                    <td class="amount">180,000.00</td>
+                  </tr>
+                  <tr>
+                    <td>2026-05-22 21:16</td>
+                    <td>李某</td>
+                    <td><span class="tag orange">外部人员</span></td>
+                    <td>周某</td>
+                    <td><span class="tag orange">外部人员</span></td>
+                    <td>
+                      <div class="tags">
+                        <span class="tag warning">可疑赌博</span>
+                        <span class="tag primary">夜间集中交易</span>
+                      </div>
+                    </td>
+                    <td class="amount">52,000.00</td>
+                  </tr>
+                  <tr>
+                    <td>2026-06-03 09:27</td>
+                    <td>赵某</td>
+                    <td><span class="tag orange">外部人员</span></td>
+                    <td>张三</td>
+                    <td><span class="tag primary">员工</span></td>
+                    <td>
+                      <div class="tags">
+                        <span class="tag danger">外部人员可疑关系</span>
+                        <span class="tag primary">多次互转</span>
+                      </div>
+                    </td>
+                    <td class="amount">36,800.00</td>
+                  </tr>
+                </tbody>
+              </table>
+            </div>
+          </div>
+        </section>
+      </div>
+
+      <aside class="side-panel">
+        <section class="section">
+          <div class="section-head">
+            <div class="section-title">外部人员风险详情</div>
+            <span class="tag danger" id="detailLevel">高风险</span>
+          </div>
+          <div class="section-body">
+            <div class="identity">
+              <div class="kv">
+                <div class="kv-label">风险主体</div>
+                <div class="kv-value" id="detailName">王某</div>
+              </div>
+              <div class="kv">
+                <div class="kv-label">主体类型</div>
+                <div class="kv-value" id="detailType">中介</div>
+              </div>
+              <div class="kv">
+                <div class="kv-label">证件号</div>
+                <div class="kv-value" id="detailCert">330************1234</div>
+              </div>
+              <div class="kv">
+                <div class="kv-label">命中模型数</div>
+                <div class="kv-value" id="detailModels">4</div>
+              </div>
+            </div>
+
+            <div class="detail-title">命中标签</div>
+            <div class="tags" id="detailTags">
+              <span class="tag danger">外部人员大额交易</span>
+              <span class="tag warning">外部人员异常交易</span>
+              <span class="tag primary">外部人员可疑关系</span>
+              <span class="tag orange">特殊金额交易</span>
+            </div>
+
+            <div class="detail-title">核心风险点</div>
+            <div class="risk-text" id="detailRisk">与员工亲属资金往来、大额转账、特殊金额交易</div>
+
+            <div class="detail-title">关联交易</div>
+            <table class="mini-table">
+              <thead>
+                <tr>
+                  <th>对手方</th>
+                  <th>对手类型</th>
+                  <th>金额</th>
+                </tr>
+              </thead>
+              <tbody>
+                <tr>
+                  <td>刘某某</td>
+                  <td>员工亲属</td>
+                  <td class="amount">180,000.00</td>
+                </tr>
+                <tr>
+                  <td>张三</td>
+                  <td>员工</td>
+                  <td class="amount">36,800.00</td>
+                </tr>
+              </tbody>
+            </table>
+
+            <div class="detail-title">关系图谱</div>
+            <div class="empty-graph">外部人员图谱暂未接入</div>
+          </div>
+        </section>
+        <div class="footer-note">外部人员口径：本方证件号未命中员工及员工亲属，命中中介库本人证件号时标记为中介。</div>
+      </aside>
+    </section>
+  </main>
+
+  <script>
+    const rows = Array.from(document.querySelectorAll("#subjectRows tr"));
+    const detailName = document.getElementById("detailName");
+    const detailType = document.getElementById("detailType");
+    const detailCert = document.getElementById("detailCert");
+    const detailModels = document.getElementById("detailModels");
+    const detailRisk = document.getElementById("detailRisk");
+    const detailLevel = document.getElementById("detailLevel");
+    const detailTags = document.getElementById("detailTags");
+
+    function tagClass(text) {
+      if (text.includes("大额") || text.includes("可疑关系")) return "danger";
+      if (text.includes("异常") || text.includes("赌博")) return "warning";
+      if (text.includes("特殊")) return "orange";
+      return "primary";
+    }
+
+    function selectRow(row) {
+      rows.forEach((item) => item.classList.remove("selected"));
+      row.classList.add("selected");
+
+      detailName.textContent = row.dataset.name;
+      detailType.textContent = row.dataset.type;
+      detailCert.textContent = row.dataset.cert;
+      detailModels.textContent = row.dataset.models;
+      detailRisk.textContent = row.dataset.risk;
+      detailLevel.textContent = row.dataset.level;
+      detailLevel.className = "tag " + (row.dataset.level === "高风险" ? "danger" : row.dataset.level === "中风险" ? "warning" : "success");
+
+      detailTags.innerHTML = "";
+      row.dataset.tags.split(",").forEach((text) => {
+        const tag = document.createElement("span");
+        tag.className = "tag " + tagClass(text);
+        tag.textContent = text;
+        detailTags.appendChild(tag);
+      });
+    }
+
+    rows.forEach((row) => {
+      row.addEventListener("click", () => selectRow(row));
+    });
+
+    document.querySelectorAll("[data-subject-tab]").forEach((button) => {
+      button.addEventListener("click", () => {
+        document.querySelectorAll("[data-subject-tab]").forEach((item) => item.classList.remove("active"));
+        button.classList.add("active");
+      });
+    });
+  </script>
+</body>
+</html>

docs/reports/implementation/2026-05-06-project-analysis-person-detail-style-alignment-implementation.md

@@ -0,0 +1,18 @@
+# 2026-05-06 项目分析个人详情页样式对齐实施记录
+
+## 本次修改
+
+- 调整 `ProjectAnalysisDialog.vue`，补齐参考图中的标题区、内容区留白、左右分栏间距和页签样式。
+- 调整 `ProjectAnalysisSidebar.vue`，补齐人物档案区、风险等级徽标、命中模型摘要和标签的正式化版式。
+- 调整 `ProjectAnalysisAbnormalTab.vue`，补齐流水异常明细表格、异常对象摘要区、快照块和信息行样式。
+
+## 未改内容
+
+- 未改接口请求和数据拼装逻辑。
+- 未改页签切换、分页、加入证据库、异常分组和字段内容。
+- 未新增或删除业务区块。
+
+## 验证方式
+
+- 使用真实业务页面 `http://localhost/ccdiProject/detail/90337?tab=overview` 打开个人详情弹窗进行样式核对。
+- 核对左侧人物档案、右侧页签、表格块和异常对象摘要块的正式化效果。

docs/reports/implementation/2026-05-21-abnormal-customer-transaction-implementation.md

@@ -0,0 +1,65 @@
+# 与客户之间非正常资金往来实施记录
+
+## 本次修改
+
+- 调整 `ABNORMAL_CUSTOMER_TRANSACTION` 模型执行 SQL。
+- 调整“涉疑交易明细 -> 名单库命中” SQL。
+- 调整涉疑交易明细前端标签展示。
+- 补充 SQL 口径测试，不改表结构。
+
+## 模型 SQL 口径
+
+- 位置：`ccdi-project/src/main/resources/mapper/ccdi/project/CcdiBankTagAnalysisMapper.xml`
+- 主体范围：员工本人、`ccdi_staff_fmy_relation.status = 1` 的有效亲属。
+- 金额口径：`GREATEST(IFNULL(amount_dr, 0), IFNULL(amount_cr, 0)) > 1000`。
+- 信贷客户命中：对手方账号命中 `ccdi_account_info.owner_type = 'CREDIT_CUSTOMER'`。
+- 中介账号命中：对手方账号命中 `ccdi_account_info.owner_type = 'INTERMEDIARY'`。
+- 中介企业命中：对手方名称精确命中 `ccdi_enterprise_base_info.enterprise_name`，且企业来源为中介。
+- 中介人员精确命中：对手方名称精确命中 `ccdi_biz_intermediary.name`。
+- 中介人员模糊命中：对手方名称包含 `ccdi_biz_intermediary.name`，仅限 `bank in ('ALIPAY', 'WECHAT')`。
+- 明确不再使用对手方证件号、对手方统一社会信用代码命中。
+
+## 名单库命中口径
+
+- 位置：`ccdi-project/src/main/resources/mapper/ccdi/project/CcdiProjectOverviewMapper.xml`
+- 信贷客户账号命中时，`nameListHitType` 返回“信贷客户”。
+- 中介账号、人员名称、企业名称命中时，`nameListHitType` 返回“中介”。
+- 名单库命中同样要求交易金额大于 1000。
+- 涉疑交易明细和 PDF 导出按 `bank_statement_id` 聚合，避免同一流水因“模型规则命中”和“名单库命中”重复展示。
+
+## 前端展示
+
+- 位置：`ruoyi-ui/src/views/ccdiProject/components/detail/RiskDetailSection.vue`
+- `ABNORMAL_CUSTOMER_TRANSACTION` 在异常标签中优先展示。
+- 如果同一流水名单库类型为“中介”，该标签展示为“疑似与中介往来”。
+- 如果同一流水名单库类型为“信贷客户”，该标签展示为“与信贷客户之间非正常资金往来”。
+- 如果没有名单库类型，兜底展示为“与客户之间非正常资金往来”。
+- 不再把“中介/信贷客户”追加成额外异常标签，避免重复展示。
+
+## 报告展示
+
+- 结果总览 PDF 报告中的涉疑交易明细表同步使用上述标签展示口径。
+- 同一条流水只替换 `ABNORMAL_CUSTOMER_TRANSACTION` 的展示文案，不额外追加“中介/信贷客户”标签。
+
+## 影响文件
+
+- `ccdi-project/src/main/resources/mapper/ccdi/project/CcdiBankTagAnalysisMapper.xml`
+- `ccdi-project/src/main/resources/mapper/ccdi/project/CcdiProjectOverviewMapper.xml`
+- `ccdi-project/src/main/java/com/ruoyi/ccdi/project/domain/vo/CcdiProjectSuspiciousTransactionItemVO.java`
+- `ccdi-project/src/test/java/com/ruoyi/ccdi/project/mapper/CcdiBankTagAnalysisMapperXmlTest.java`
+- `ccdi-project/src/test/java/com/ruoyi/ccdi/project/mapper/CcdiProjectOverviewMapperSqlTest.java`
+- `ruoyi-ui/src/views/ccdiProject/components/detail/RiskDetailSection.vue`
+- `docs/reports/implementation/2026-05-21-abnormal-customer-transaction-implementation.md`
+
+## 验证情况
+
+- `mvn -pl ccdi-project -am -DskipTests compile` 通过。
+- `mvn -pl ccdi-project "-Dtest=CcdiBankTagAnalysisMapperXmlTest,CcdiProjectOverviewMapperSqlTest" test` 通过，21 个测试。
+- 测试覆盖的伪造场景口径：
+  - 信贷客户账号命中。
+  - 中介账号命中。
+  - 中介人员名称精确命中。
+  - 中介人员名称模糊命中仅限 `ALIPAY/WECHAT`。
+  - 名单库命中金额门槛大于 1000。
+  - 涉疑交易明细按 `bank_statement_id` 聚合去重。
+  - 涉疑交易明细和 PDF 报告按名单库类型细分展示异常标签，且不重复展示。

docs/reports/implementation/2026-05-25-low-income-relative-null-income-implementation.md

@@ -0,0 +1,17 @@
+# 低收入亲属大额交易空收入口径调整实施记录
+
+## 修改内容
+
+- 调整 `LOW_INCOME_RELATIVE_LARGE_TRANSACTION` 规则 SQL。
+- 关系人 `annual_income is null` 时不再进入低收入候选，不触发该规则。
+- 仅当 `annual_income` 明确有值，且满足 `annual_income = 0` 或 `annual_income / 12 < 3000` 时，才进入低收入候选。
+
+## 影响范围
+
+- 后端银行流水打标规则：低收入亲属大额交易。
+- 不涉及前端展示、接口入参、数据库表结构。
+
+## 验证
+
+- `mvn -pl ccdi-project -am -DskipTests compile` 通过。
+- `mvn -pl ccdi-project "-Dtest=CcdiBankTagAnalysisMapperXmlTest,CcdiBankTagServiceImplTest,CcdiBankTagRuleSqlMetadataTest,BankTagRuleConfigResolverTest" test` 通过，共 43 个测试。

docs/reports/implementation/2026-05-26-dev-ui-submit-checklist.md

@@ -0,0 +1,63 @@
+# dev-ui 本次提交清单
+
+## 提交信息
+
+- 分支：`dev-ui`
+- 提交说明：`优化涉疑交易模型口径和报告展示`
+
+## 功能清单
+
+1. 涉疑交易模型口径调整
+
+- `ABNORMAL_CUSTOMER_TRANSACTION` 补充信贷客户账号命中。
+- `ABNORMAL_CUSTOMER_TRANSACTION` 补充中介账号命中、中介名称精确命中、中介人员微信/支付宝流水名称模糊命中。
+- 名单库命中保留中介和信贷客户两类。
+- 金额门槛统一按单边流水金额大于 1000 元判断。
+- 低收入亲属大额交易排除年收入为空的亲属；年收入为空不主动预警。
+- 大额单笔收入、疑似兼职相关收入预警排除公积金中心收入。
+
+2. 涉疑交易明细展示与导出
+
+- 涉疑交易明细保留“名单库命中”和“模型规则命中”筛选。
+- 同一条流水同时命中名单库和模型规则时，按 `bank_statement_id` 聚合去重，不重复展示。
+- 名单库命中类型区分为“中介”和“信贷客户”。
+- 前端异常标签按名单类型展示：
+  - 中介：`疑似与中介往来`
+  - 信贷客户：`与信贷客户之间非正常资金往来`
+  - 未命中名单类型时：`与客户之间非正常资金往来`
+- PDF 导出复用去重后的明细逻辑。
+
+3. 拉取本行流水弹窗
+
+- 证件号码输入提示改为仅支持英文逗号分隔。
+- 日期默认开始时间为昨天往前一年，结束时间为昨天。
+- 可选日期范围限制为 2025-01-01 到昨天。
+
+4. 报告导出展示
+
+- “一键导出”按钮文案改为“导出报告”。
+- PDF 报告章节标题错行问题修正。
+- PDF 报告标题加粗展示。
+
+## 涉及文件
+
+- `ccdi-project/src/main/java/com/ruoyi/ccdi/project/controller/CcdiProjectOverviewController.java`
+- `ccdi-project/src/main/java/com/ruoyi/ccdi/project/domain/vo/CcdiProjectSuspiciousTransactionItemVO.java`
+- `ccdi-project/src/main/java/com/ruoyi/ccdi/project/service/impl/CcdiProjectOverviewReportPdfExporter.java`
+- `ccdi-project/src/main/resources/mapper/ccdi/project/CcdiBankTagAnalysisMapper.xml`
+- `ccdi-project/src/main/resources/mapper/ccdi/project/CcdiProjectOverviewMapper.xml`
+- `ruoyi-ui/src/views/ccdiProject/components/detail/PreliminaryCheck.vue`
+- `ruoyi-ui/src/views/ccdiProject/components/detail/RiskDetailSection.vue`
+- `ruoyi-ui/src/views/ccdiProject/components/detail/UploadData.vue`
+- `ccdi-project/src/test/java/com/ruoyi/ccdi/project/mapper/CcdiBankTagAnalysisMapperXmlTest.java`
+- `ccdi-project/src/test/java/com/ruoyi/ccdi/project/mapper/CcdiProjectOverviewMapperSqlTest.java`
+- `ccdi-project/src/test/java/com/ruoyi/ccdi/project/service/impl/CcdiProjectOverviewReportPdfExporterTest.java`
+
+## 验证情况
+
+- 已执行后端 Mapper SQL 断言测试。
+- 已执行 PDF 导出样式断言测试。
+- 已执行前端生产构建。
+- 已在本地页面验证涉疑交易明细中“中介/信贷客户”命中展示不重复。
+- 已验证 PDF 导出包含“疑似与中介往来”和“与信贷客户之间非正常资金往来”。
+

docs/reports/implementation/2026-05-26-pull-bank-info-dialog-implementation.md

@@ -0,0 +1,24 @@
+# 拉取本行流水弹窗交互调整实施记录
+
+## 修改内容
+
+- 将证件号码输入提示调整为“仅支持英文逗号分隔”。
+- 证件号码解析仅按英文逗号分隔，不再支持中文逗号、顿号、换行等分隔方式。
+- 本行存量流水日期默认值调整为：
+  - 开始日期：昨天往前一年。
+  - 结束日期：昨天。
+- 日期可选范围限制为 `2025-01-01` 到昨天。
+
+## 影响范围
+
+- 前端页面：
+  - `ruoyi-ui/src/views/ccdiProject/components/detail/UploadData.vue`
+- 不涉及后端接口、不改数据库。
+
+## 验证情况
+
+- 已在真实项目详情页打开“拉取本行流水”弹窗验证：
+  - 提示文案显示为仅支持英文逗号分隔。
+  - 默认开始日期为 `2025-05-25`。
+  - 默认结束日期为 `2026-05-25`。
+- 当前系统日期为 `2026-05-26`，默认日期符合“开始默认一年前、结束默认昨天”。

docs/reports/implementation/2026-05-26-report-pdf-section-spacing-implementation.md

@@ -0,0 +1,20 @@
+# 导出报告章节标题错行修复实施记录
+
+## 修改内容
+
+- 修复结果总览 PDF 导出报告中，表格结束后下一节标题可能压到表格底边框的问题。
+- 原因是 PDFBox 绘制文本时 `y` 坐标为文字基线，表格后仅保留 `8F` 间距，15 号章节标题的字形会向上占用空间，导致视觉上与上一张表格边框重叠。
+- 将表格后间距调整为 `32F`，确保下一节标题与上一张表格有明显稳定留白。
+- 章节标题、子标题和封面标题改为加粗展示；正文、表格文字、颜色和列宽不调整。
+
+## 影响范围
+
+- 后端 PDF 报告导出：
+  - `ccdi-project/src/main/java/com/ruoyi/ccdi/project/service/impl/CcdiProjectOverviewReportPdfExporter.java`
+- 不涉及前端页面、不改接口、不改数据库。
+
+## 验证情况
+
+- `mvn -pl ccdi-project -am -DskipTests compile` 通过。
+- `mvn -pl ccdi-project "-Dtest=CcdiProjectOverviewReportPdfExporterTest" test` 通过，2 个测试。
+- 新增测试断言表格后间距必须大于章节标题字号，避免后续回退成过小间距。

docs/reports/implementation/2026-05-28-fund-graph-special-check-implementation.md

@@ -0,0 +1,75 @@
+# 专项排查图谱实施记录
+
+## 实施范围
+
+- 当前口径保留资金流图谱和关系图谱两个页签。
+- 页面嵌入项目详情“专项排查”页签。
+- 后端不再实时聚合 `ccdi_bank_statement`。
+- 资金流图谱后端读取四张基础图谱表，并叠加手工资金流向表：
+  - `lx_fund_flow_subject_node`
+  - `lx_fund_flow_account_node`
+  - `lx_fund_flow_own_account_edge`
+  - `lx_fund_flow_detail_edge`
+  - `lx_fund_flow_manual_edge`
+- 关系图谱后端读取四张关系图谱表：
+  - `lx_rel_node`
+  - `lx_rel_family_edge`
+  - `lx_rel_stock_edge`
+  - `lx_rel_represent_edge`
+- 默认查询全部流水；用户选择日期时按 `lx_fund_flow_detail_edge.trx_date` 过滤。
+- 点击资金边可分页查看逐笔流水。
+- 点击可穿透节点可按 `object_key` 设为中心重新查询。
+
+## 关键改动
+
+- 后端 `CcdiFundGraphMapper.xml` 改为四表查询和实时聚合。
+- 后端 `CcdiFundGraphServiceImpl` 支持 `objectKey` 查询、节点穿透和边明细查询。
+- 后端新增 `/ccdi/project/fund-graph/search` 主体搜索接口。
+- 前端新增 `ruoyi-ui/src/api/ccdi/graph/fundGraph.js`。
+- 前端新增 `ruoyi-ui/src/api/ccdi/graph/relationGraph.js`。
+- 前端新增 `FundGraphSection.vue`，提供紧凑型图谱卡片和边明细抽屉。
+- `SpecialCheck.vue` 中原“图谱外链展示”占位卡替换为图谱组件。
+- `ProjectAnalysisDialog.vue` 中“资金流向”和“关系图谱”页签替换为简版图谱展示。
+
+## 测试数据
+
+测试数据脚本：
+
+```text
+sql/ccdi/graph/02_lx_fund_graph_seed_test_data.sql
+```
+
+dev 库测试数据：
+
+```text
+资金流图谱测试身份证号：617673198109148314
+关系图谱测试身份证号：330101198001010011
+主体点：10
+账户点：14
+持有边：14
+明细边：72
+```
+
+覆盖场景：
+
+- 默认全部流水聚合。
+- 日期范围筛选聚合。
+- 支出 `flag = 1`。
+- 收入 `flag = 2`。
+- 家庭关系标签：配偶、父亲、母亲。
+- 普通对手方：支付宝、淘宝、美团、财付通、小店、银行转账。
+- 家庭关系节点按 `object_key` 设为中心查询。
+
+## 验证
+
+- `mvn -pl ccdi-project -am compile -DskipTests` 通过。
+- `npm run build:prod` 通过。
+- dev 库 SQL 校验通过：身份证号可定位主体，默认全部流水和日期筛选均能聚合出资金边。
+
+## 注意
+
+- 生产库 DDL 不随应用发布自动执行。
+- 生产需人工执行 `sql/ccdi/graph/01_lx_fund_graph_mysql_ddl.sql` 后再发布后端。
+- 生产如已建资金流图谱旧表，优先执行 `sql/ccdi/graph/06_lx_fund_graph_existing_table_supplement.sql` 补字段和补索引。
+- `lx_fund_flow_sum_edge` 不作为当前纪检资金图谱页面依赖。
+- 如果目标库未建四张 `lx_*` 表，后端接口会报表不存在。

docs/reports/implementation/2026-05-29-fund-graph-review-fixes-implementation.md

@@ -0,0 +1,26 @@
+# 图谱评审问题修复实施记录
+
+## 本次修改
+
+- 修复资金流图谱手工新增边在参数缺失时直接抛出服务端异常的问题，改为返回明确业务错误信息。
+- 修复资金流图谱“展开一层”可追溯判断固定按 `to` 侧判断的问题，改为按当前中心节点的对端主体判断是否可继续扩展。
+- 调整资金流图谱边列表组装逻辑，将真实边与手工边合并后统一排序，再按同一 `limit` 截断，避免结果条数放大和排序口径不一致。
+- 删除未使用的重复前端 API 文件，收敛资金流图谱接口引用入口。
+
+## 影响范围
+
+- 后端资金流图谱接口：
+  - `POST /ccdi/project/fund-graph/manual-edge`
+  - `GET /ccdi/project/fund-graph/graph`
+- 前端资金流图谱 API 组织方式：
+  - 保留 `ruoyi-ui/src/api/ccdi/graph/fundGraph.js`
+  - 删除未使用的 `ruoyi-ui/src/api/ccdi/fundGraph.js`
+
+## 验证计划
+
+- 后端执行 `mvn -pl ccdi-project -am -DskipTests compile`
+- 前端进入 `ruoyi-ui` 后先执行 `nvm use`，再执行 `npm run build:prod`
+- 真实页面验收重点：
+  - 手工新增资金流向缺少必填项时返回明确错误提示
+  - 资金边“展开一层”按钮在流入/流出两类边下判断更符合对端主体实际可扩展性
+  - 同一查询条件下真实边与手工边整体排序和数量上限一致

docs/reports/implementation/2026-05-29-fund-graph-statement-query-fix.md

@@ -0,0 +1,18 @@
+# 资金流图谱流水查询报错修复实施记录
+
+## 本次修改
+
+- 修复资金流图谱构建节点列表时，对边两端主体二次回查未设置 `limit` 的问题。
+- 该问题会使 MyBatis 生成 `LIMIT null`，MySQL 报 `near 'null'`，进而导致资金流图谱查询或点击资金边后的流水明细下钻显示失败。
+- 保留 Mapper 层默认 `LIMIT 20`，同时在服务层补齐默认上限，避免其他调用路径再次传入空分页上限。
+
+## 影响范围
+
+- 后端接口：`GET /ccdi/project/fund-graph/graph`
+- 关联前端表现：资金流图谱加载和资金边流水明细查询
+
+## 验证
+
+- 执行后端编译，确认图谱模块通过编译。
+- 重新打包并按项目脚本重启后端，使运行中的 jar 包含本次修复。
+- 使用真实接口查询资金流图谱和资金边流水明细，确认不再出现 `LIMIT null` SQL 错误。

docs/reports/implementation/2026-05-29-graph-acceptance-doc-and-verification.md

@@ -0,0 +1,36 @@
+# 图谱改动梳理与验收文档实施记录
+
+## 本次修改
+
+- 新增图谱功能改动梳理与验收清单：`docs/tests/plans/2026-05-29-graph-acceptance-checklist.md`。
+- 新增本轮图谱验收执行记录：`docs/tests/records/2026-05-29-graph-acceptance-record.md`。
+- 新增资金流图谱已建表环境补充 SQL：`sql/ccdi/graph/06_lx_fund_graph_existing_table_supplement.sql`。
+- 明确已建表场景下的 SQL 口径：保留 `CREATE TABLE IF NOT EXISTS` 作为新环境参考，已建表只做字段、索引、字符集、排序规则核对和补充。
+- 明确当前图谱口径：保留资金流图谱和关系图谱两个页签。
+- 明确资金流图谱验收样例：当前可用身份证号为 `617673198109148314`。
+
+## 影响范围
+
+- 不修改业务代码或运行配置。
+- 新增的 SQL 只用于已建表环境补字段、补索引和补建手工边表，不会删除或清空已有图谱数据。
+- 文档覆盖资金流图谱、关系图谱、专项排查页面、项目分析弹窗和数据库补充口径。
+
+## 验证情况
+
+- 后端编译：`mvn -pl ccdi-project -am compile -DskipTests` 通过。
+- 前端构建：`npm run build:prod` 通过；`nvm` 在当前 PowerShell 环境不可用，实际 Node 为 `v22.22.0`。
+- 接口验收：
+  - 资金图谱查询返回 10 个节点、18 条边、72 笔。
+  - 资金边明细分页返回正常。
+  - 关系图谱查询返回 3 个节点、2 条边。
+  - 疑似同名企业查询返回 1 条候选。
+- 页面验收：
+  - 已打开真实 `http://localhost/` 页面并进入项目 `90342` 专项排查页。
+  - 资金图谱查询展示 `18 条资金边`、`72 笔`、`302,844.78 元`。
+  - 图谱相关网络请求均返回 `200`。
+  - 浏览器控制台未发现 `error`。
+
+## 后续事项
+
+- 若生产已建资金流旧表，执行 `06_lx_fund_graph_existing_table_supplement.sql` 前需先人工核对目标库和表结构差异。
+- 当前 PowerShell 环境 `nvm` 不可用，前端构建实际使用 Node `v22.22.0`。

docs/reports/implementation/2026-05-29-graph-precommit-summary.md

@@ -0,0 +1,145 @@
+# 图谱预备提交改动与功能清单
+
+## 1. 提交范围建议
+
+本清单按“图谱功能”口径整理预备提交内容。提交前建议只纳入下列图谱相关文件，避免混入其他业务、环境配置或本地产物。
+
+### 1.1 后端图谱代码
+
+- `ccdi-project/src/main/java/com/ruoyi/ccdi/project/controller/CcdiFundGraphController.java`
+- `ccdi-project/src/main/java/com/ruoyi/ccdi/project/controller/CcdiRelationGraphController.java`
+- `ccdi-project/src/main/java/com/ruoyi/ccdi/project/domain/dto/CcdiFundGraph*.java`
+- `ccdi-project/src/main/java/com/ruoyi/ccdi/project/domain/dto/CcdiRelationGraph*.java`
+- `ccdi-project/src/main/java/com/ruoyi/ccdi/project/domain/vo/CcdiFundGraph*.java`
+- `ccdi-project/src/main/java/com/ruoyi/ccdi/project/domain/vo/CcdiRelationGraph*.java`
+- `ccdi-project/src/main/java/com/ruoyi/ccdi/project/mapper/CcdiFundGraphMapper.java`
+- `ccdi-project/src/main/java/com/ruoyi/ccdi/project/mapper/CcdiRelationGraphMapper.java`
+- `ccdi-project/src/main/java/com/ruoyi/ccdi/project/service/ICcdiFundGraphService.java`
+- `ccdi-project/src/main/java/com/ruoyi/ccdi/project/service/ICcdiRelationGraphService.java`
+- `ccdi-project/src/main/java/com/ruoyi/ccdi/project/service/impl/CcdiFundGraphServiceImpl.java`
+- `ccdi-project/src/main/java/com/ruoyi/ccdi/project/service/impl/CcdiRelationGraphServiceImpl.java`
+- `ccdi-project/src/main/resources/mapper/ccdi/project/CcdiFundGraphMapper.xml`
+- `ccdi-project/src/main/resources/mapper/ccdi/project/CcdiRelationGraphMapper.xml`
+
+### 1.2 前端图谱代码
+
+- `ruoyi-ui/src/api/ccdi/graph/fundGraph.js`
+- `ruoyi-ui/src/api/ccdi/graph/relationGraph.js`
+- `ruoyi-ui/src/views/ccdiProject/components/detail/graph/FundGraphSection.vue`
+- `ruoyi-ui/src/views/ccdiProject/components/detail/ProjectAnalysisFundFlowTab.vue`
+- `ruoyi-ui/src/views/ccdiProject/components/detail/SpecialCheck.vue`
+- `ruoyi-ui/src/views/ccdiProject/components/detail/ProjectAnalysisDialog.vue`
+
+### 1.3 数据库脚本
+
+- `sql/ccdi/graph/01_lx_fund_graph_mysql_ddl.sql`
+- `sql/ccdi/graph/02_lx_fund_graph_seed_test_data.sql`
+- `sql/ccdi/graph/03_lx_relation_graph_mysql_ddl.sql`
+- `sql/ccdi/graph/04_lx_relation_graph_build_mysql.sql`
+- `sql/ccdi/graph/05_lx_relation_graph_seed_test_data.sql`
+- `sql/ccdi/graph/06_lx_fund_graph_existing_table_supplement.sql`
+
+说明：
+
+- `01`、`03` 是新环境建表参考。
+- `06` 是资金流图谱已建表环境补字段、补索引脚本，不删除、不重建、不清空基座数据。
+- 生产数据库变更由人工确认后手动执行，不随应用发布自动执行。
+
+### 1.4 文档与验收记录
+
+- `docs/plans/backend/2026-05-28-fund-graph-backend-implementation.md`
+- `docs/plans/frontend/2026-05-28-fund-graph-frontend-implementation.md`
+- `docs/plans/fullstack/2026-05-28-graph-development-decisions.md`
+- `docs/plans/fullstack/2026-05-28-graph-production-db-change-list.md`
+- `docs/reports/implementation/2026-05-28-fund-graph-special-check-implementation.md`
+- `docs/reports/implementation/2026-05-29-fund-graph-review-fixes-implementation.md`
+- `docs/reports/implementation/2026-05-29-fund-graph-statement-query-fix.md`
+- `docs/reports/implementation/2026-05-29-graph-acceptance-doc-and-verification.md`
+- `docs/reports/implementation/2026-05-29-graph-precommit-summary.md`
+- `docs/tests/plans/2026-05-29-graph-acceptance-checklist.md`
+- `docs/tests/records/2026-05-29-graph-acceptance-record.md`
+
+### 1.5 提交前需要谨慎确认的文件
+
+- `ccdi-project/src/main/java/com/ruoyi/ccdi/project/service/impl/CcdiModelParamServiceImpl.java`
+- `ccdi-project/src/main/java/com/ruoyi/ccdi/project/service/impl/CcdiProjectOverviewServiceImpl.java`
+
+这两个文件只增加 `@Lazy` 解决服务循环依赖，属于图谱运行联动修复，可纳入图谱提交。
+
+以下文件当前工作区存在改动，但是否属于图谱提交需单独确认：
+
+- `ruoyi-admin/src/main/resources/application-dev.yml`
+- `tongweb_62318.properties`
+- `ruoyi-ui/src/views/ccdiProject/components/detail/FamilyAssetLiabilityDetail.vue`
+- `ruoyi-ui/src/views/ccdiProject/components/detail/FamilyAssetLiabilitySection.vue`
+- `ruoyi-ui/src/views/ccdiProject/components/detail/RiskModelSection.vue`
+- `ruoyi-ui/src/views/ccdiProject/components/detail/RiskPeopleSection.vue`
+
+以下内容不建议纳入提交：
+
+- `output/` 下的浏览器截图和验收临时产物。
+- `docs/prototypes/` 下的视觉探索图片，除非本次明确要提交设计参考图。
+- `ruoyi-admin/src/main/resources/!cLEZGP.docx`。
+- `.DS_Store`。
+
+## 2. 功能清单
+
+### 2.1 资金流图谱
+
+- 主体搜索：按身份证号、姓名或 `object_key` 定位资金流主体。
+- 一跳图谱：以当前主体为中心查询一层资金往来。
+- 实时聚合：基于 `lx_fund_flow_detail_edge` 按当前筛选条件聚合金额、笔数、首末交易时间。
+- 日期筛选：按 `trx_date` 做交易日期范围过滤。
+- 金额筛选：支持最小汇总金额和金额范围过滤。
+- 方向筛选：支持支出 `1`、收入 `2`。
+- 家庭关系标签：资金边可展示已写入 `lx_fund_flow_detail_edge.family_relation_type` 的配偶、父母、子女等标签；后端不实时按家庭表匹配。
+- 边明细下钻：点击真实资金边分页查看逐笔流水。
+- 节点详情：点击节点查看主体字段、证件号、账户数、累计金额和笔数。
+- 节点穿透：可穿透节点支持“设为中心查询”和“一层展开”。
+- 手工资金流向：支持人工录入主体级资金流向边。
+- 手工边展示：手工边参与图谱展示和统一排序，但不提供逐笔流水下钻。
+- 排序与上限：真实边和手工边合并后统一按金额、笔数、最近交易时间排序并按 `limit` 截断。
+- 缺参提示：手工新增缺少起点或终点时返回明确业务提示。
+
+### 2.2 关系图谱
+
+- 主体搜索：按身份证号、姓名、统一社会信用代码或 `object_key` 查主体。
+- 一跳关系图谱：以主体为中心展示家庭、股东、法人关系。
+- 家庭关系边：展示员工与家庭成员关系。
+- 股东持股边：展示自然人股东、企业股东与企业之间的持股关系。
+- 法定代表人边：展示法人和企业之间的代表关系。
+- 节点详情：展示主体名称、证件号或统一社会信用代码、主体类型、来源类型。
+- 边详情：按关系来源展示关系类型、企业名称、持股比例、出资额、家庭关系字段等。
+- 疑似同名企业：按人员姓名召回工商法人和自然人股东候选。
+- 同名过多阻断：同名候选过多时提示缩小线索范围。
+- 年龄过滤：能解析出生日期时过滤企业成立时未满 18 岁的候选。
+
+### 2.3 页面集成
+
+- 专项排查页：原图谱占位卡替换为真实图谱工作台。
+- 专项排查资金图谱：展示搜索区、图谱画布、右侧节点/边详情、边明细分页。
+- 专项排查关系图谱：展示关系搜索、图谱画布、右侧节点/边详情、疑似企业面板。
+- 项目分析弹窗资金流向：展示简版资金图谱，不展示逐笔流水表。
+- 项目分析弹窗关系图谱：展示简版关系图谱，切换页签时触发图谱 resize。
+- 图谱画布：使用 ECharts 渲染节点、边、方向、标签和关系区分样式。
+
+### 2.4 数据库与部署
+
+- 资金流图谱新环境表结构脚本。
+- 资金流图谱测试数据脚本。
+- 资金流图谱已建表补充脚本。
+- 关系图谱新环境表结构脚本。
+- 关系图谱构建脚本。
+- 关系图谱测试数据脚本。
+- 统一 `utf8mb4`、`utf8mb4_general_ci` 口径。
+- 图谱 DDL 不自动随应用发布执行。
+
+## 3. 最新内容检查
+
+截至 2026-05-29，本预备提交清单已按当前代码和验收结果更新：
+
+- 当前范围是“资金流图谱 + 关系图谱”。
+- 当前资金流图谱验收样例为 `617673198109148314`。
+- 当前关系图谱验收样例为 `330101198001010011`。
+- `docs/tests/` 下本轮图谱验收清单和记录已纳入本次提交清单。
+- `output/` 仍保持忽略，浏览器截图不纳入提交。

docs/reports/implementation/2026-06-01-frequent-cash-deposit-self-only.md

@@ -0,0 +1,25 @@
+# 短时间多次存现本人口径调整实施记录
+
+## 修改内容
+
+- 调整后端大额交易模型规则 `FREQUENT_CASH_DEPOSIT`。
+- 删除规则 SQL 中关系人流水 `UNION ALL` 分支。
+- 规则现仅统计员工本人流水，即 `ccdi_base_staff.id_card = ccdi_bank_statement.cret_no`。
+
+## 影响范围
+
+- 影响文件：`ccdi-project/src/main/resources/mapper/ccdi/project/CcdiBankTagAnalysisMapper.xml`。
+- 影响规则：短时间多次存现。
+- 配偶、父母、子女等员工关系人流水不再自动归集到员工本人名下触发该规则。
+- 已生成的历史打标结果不会自动变化，需要重新执行项目分析/打标后生效。
+
+## 验证情况
+
+- 已检查 `selectFrequentCashDepositObjects` 规则片段，确认仅保留员工本人分支。
+- 已执行 `mvn -pl ccdi-project -am compile -DskipTests`，编译通过。
+- 已通过 `output/frequent_cash_deposit_self_only_verification.sql` 写入临时验证数据并执行规则等价 SQL：
+  - 员工 A 本人 3 笔存现，命中员工 A。
+  - 配偶 B 同时也是员工，B 本人 3 笔存现，命中员工 B。
+  - 当前本人口径不会把 B 的流水归集到员工 A。
+  - 对照旧关系人分支会额外命中员工 A，验证本次删除关系人分支有效。
+- 验证脚本末尾已清理临时员工、关系人与流水数据，并复查三张表残留数均为 0。

docs/reports/implementation/2026-06-01-suspicious-transaction-model-hit-scope.md

@@ -0,0 +1,35 @@
+# 涉疑交易明细模型命中范围调整实施记录
+
+## 背景
+
+风险明细模块的「涉疑交易」列表此前在模型规则命中部分限制为 `rule_name like '%可疑%'`，并额外包含 `ABNORMAL_CUSTOMER_TRANSACTION`。该口径会导致大额单笔、短时间多笔存现等已有流水级命中模型无法进入涉疑交易明细。
+
+本次确认的业务口径为：涉疑交易明细应放开展示所有流水级模型命中；名单库命中只在同一笔流水同时命中时优先展示匹配对象和标签，不作为模型命中的过滤条件。
+
+## 修改内容
+
+- 调整 `CcdiProjectOverviewMapper.xml` 的 `suspiciousTransactionModelHitSql`：
+  - 保留 `tr.project_id = #{query.projectId}`。
+  - 保留 `tr.bank_statement_id is not null`，仅展示可落到具体流水的命中。
+  - 删除 `rule_name like '%可疑%'` 和 `tr.rule_code = 'ABNORMAL_CUSTOMER_TRANSACTION'` 限制。
+- 保持名单库命中逻辑不变：
+  - 信贷客户账号命中优先级为 1。
+  - 中介账号、姓名、企业名称命中按原 `matchPriority` 聚合。
+  - 同一笔流水既有模型命中又有名单命中时，`suspiciousPersonName` 和 `nameListHitType` 仍优先取名单命中结果。
+- 更新 SQL 单测，明确校验模型命中范围已放开，并校验名单命中优先级聚合逻辑仍存在。
+
+## 影响范围
+
+- 影响页面：项目详情风险明细模块的「涉疑交易」列表及导出。
+- 影响数据范围：所有 `ccdi_bank_statement_tag_result.bank_statement_id is not null` 的流水级规则命中均可进入涉疑交易明细。
+- 不影响对象级命中：`bank_statement_id is null` 的员工/家庭/资产等对象级结果仍不会进入该流水明细列表。
+- 不影响名单库命中阈值和匹配规则。
+
+## 验证
+
+- 已执行 `mvn -pl ccdi-project -Dtest=CcdiProjectOverviewMapperSqlTest test`，结果通过：`Tests run: 7, Failures: 0, Errors: 0, Skipped: 0`。
+- 验证点：
+  - `suspiciousTransactionModelHitSql` 不再包含 `rule_name like '%可疑%'`。
+  - `suspiciousTransactionModelHitSql` 不再包含 `ABNORMAL_CUSTOMER_TRANSACTION` 单规则特例。
+  - `suspiciousTransactionModelHitSql` 保留 `tr.bank_statement_id is not null`。
+  - 聚合 SQL 保留基于 `matchPriority` 的名单命中优先展示逻辑。

docs/reports/implementation/2026-06-04-bank-tag-financial-product-exclusion.md

@@ -0,0 +1,38 @@
+# 银行流水打标理财类流水剔除实施记录
+
+## 修改背景
+
+- 员工纪检场景下，单纯理财申购、理财购买、结构性存款、理财赎回等流水属于资产形态转换，不应仅因金额较大命中大额交易或炒股模型。
+- 桌面本地知识库中的流水底层打标规则将“理财支出/理财收回”作为独立标签口径，银证类逻辑更聚焦“证券/期货 + 银证转账/银转证/证转银”等特征。
+
+## 修改内容
+
+- 在 `CcdiBankTagAnalysisMapper.xml` 新增 `financialProductExclusionPredicate` SQL 片段，按当前流水字段识别理财类流水并排除。
+- 大额交易模型接入理财排除：
+  - 房车消费支出交易
+  - 税务支出交易
+  - 大额单笔收入
+  - 累计收入超限
+  - 年流水交易额超限
+  - 大额存现交易
+  - 短时间多次存现
+  - 大额转账交易
+- 炒股相关模型接入理财排除：
+  - 可疑银证大额转账
+  - 大额炒股
+- 从“大额炒股”关键词中移除 `理财`，并补充银证转账、银证、证转银、银转证等更贴近炒股转账的关键词。
+- 大额转账交易删除 `USER_MEMO NOT LIKE '%款%'` 排除条件。业务口径为“大额转账单笔超过设置限额”，不应因摘要包含“借款、还款、工程款、货款、服务款”等“款”字统一剔除，避免员工纪检场景漏报。
+
+## 影响范围
+
+- 仅影响银行流水打标 SQL 命中口径，不修改前端、接口结构、参数编码和数据库结构。
+- 理财类流水将不再因金额较大命中大额交易模型，也不会因包含“理财”关键词命中炒股模型。
+- 单独出现“申购/认购/赎回”不会直接被排除，必须同时伴随理财、产品、存款、本金、余额宝、朝朝宝等理财特征，避免误排证券申购或证转银场景。
+- 大额转账交易会重新纳入摘要包含“款”的大额转账流水，仍保留同名账户排除与理财类流水排除。
+
+## 验证情况
+
+- XML 解析校验通过：`CcdiBankTagAnalysisMapper.xml` 可正常解析，当前包含 35 个 `select` 与 9 个 `sql` 片段。
+- 后端编译验证通过：`mvn -pl ccdi-project -am compile -DskipTests` 执行成功。
+- 编译过程中 Maven 提示 `ccdi-info-collection` 存在既有 `ccdi-lsfx` 重复依赖声明警告，本次未修改该模块。
+- 本次不启动前端页面测试，修改范围为后端 Mapper SQL。

docs/reports/implementation/2026-06-04-bank-tag-wechat-alipay-withdraw-rules.md

@@ -0,0 +1,42 @@
+# 微信支付宝提现打标规则实施记录
+
+## 修改背景
+
+- 当前 `WITHDRAW_CNT` 使用 `AMOUNT_CR >= 0` 与微信、支付宝关键词识别频繁提现，容易把消费、转账、充值、退款等第三方支付流水误计为提现。
+- `WITHDRAW_AMT` 规则元数据和参数已存在，但 Mapper SQL 仍为占位实现，实际不会命中。
+- 本次参考桌面本地知识库中支付宝、微信提现识别口径：优先使用 `BANK in ('ALIPAY','WECHAT')` 与提现特征；当 `BANK` 未识别到微信或支付宝时，再使用平台关键词与提现特征组合兜底。
+
+## 修改内容
+
+- 在 `CcdiBankTagAnalysisMapper.xml` 新增 `thirdPartyWithdrawIncomePredicate`，统一识别微信、支付宝提现到账流水。
+- 调整 `WITHDRAW_CNT`：
+  - 金额方向改为 `AMOUNT_CR > 0`，表示提现到账收入。
+  - 不再仅凭微信、支付宝、财付通等平台关键词计数。
+  - 按员工和交易日统计提现到账次数，超过 `WITHDRAW_CNT` 阈值命中。
+- 补齐 `WITHDRAW_AMT`：
+  - 按员工和交易日汇总提现到账收入金额。
+  - 超过 `WITHDRAW_AMT` 阈值命中。
+- Java 调用链补充 `WITHDRAW_AMT` 参数传递：
+  - Mapper 方法增加 `amountThreshold` 参数。
+  - Service 执行规则时传入 `WITHDRAW_AMT` 参数。
+  - 参数解析器增加 `WITHDRAW_AMT -> WITHDRAW_AMT` 映射。
+
+## 性能考虑
+
+- SQL 保留 `project_id`、`AMOUNT_CR > 0`、员工身份证关联等基础过滤，先缩小参与匹配的数据集。
+- `BANK in ('ALIPAY','WECHAT')` 使用精确判断优先命中。
+- 只有 `BANK` 未识别为 `ALIPAY/WECHAT` 时，才走支付宝、微信、财付通等关键词兜底，降低误报和无谓匹配范围。
+
+## 影响范围
+
+- 仅影响异常行为模型下：
+  - `WITHDRAW_CNT` 微信支付宝频繁提现
+  - `WITHDRAW_AMT` 微信支付宝提现超额
+- 不修改前端、数据库结构和菜单权限。
+
+## 验证情况
+
+- XML 解析校验通过：`CcdiBankTagAnalysisMapper.xml` 可正常解析，当前包含 35 个 `select` 与 10 个 `sql` 片段。
+- 后端编译验证通过：`mvn -pl ccdi-project -am compile -DskipTests` 执行成功。
+- 文本核对通过：`WITHDRAW_CNT` 已不再使用 `AMOUNT_CR >= 0`，`WITHDRAW_AMT` 已不再使用占位 SQL。
+- 编译过程中 Maven 提示 `ccdi-info-collection` 存在既有 `ccdi-lsfx` 重复依赖声明警告，本次未修改该模块。

docs/reports/implementation/2026-06-04-large-cash-deposit-and-gambling-keyword-adjustment.md

@@ -0,0 +1,32 @@
+# 大额存现与赌博敏感关键词调整实施记录
+
+## 修改时间
+
+2026-06-04
+
+## 修改背景
+
+员工纪检流水打标模型中，大额存现交易需要按员工本人名下流水统计，不再纳入家庭成员名下流水。疑似赌博敏感交易需要覆盖交易摘要或交易对手中的“游戏、抖币、体彩、福彩”等关注字眼，同时删除单字“球”以减少正常球类消费误报。
+
+## 修改内容
+
+1. 调整 `selectLargeCashDepositStatements`：
+   - 保留员工本人证件号匹配 `ccdi_base_staff.id_card = ccdi_bank_statement.cret_no`。
+   - 移除家庭成员证件号匹配 `ccdi_staff_fmy_relation.relation_cert_no = ccdi_bank_statement.cret_no`。
+
+2. 调整 `selectGamblingSensitiveKeywordStatements`：
+   - 删除宽泛单字关键词 `球`。
+   - 保留并补充博彩及敏感娱乐关键词：`游戏`、`抖币`、`体彩`、`福彩`、`彩票`、`赌博`、`赌球`、`下注`、`投注`、`球赛投注`、`外围`、`博彩`、`六合`、`时时彩`、`赛车`、`赌场`、`筹码`、`盘口`、`返水`、`洗码`、`庄家`、`闲家`、`百家乐`、`斗牛`、`炸金花`、`牌九`、`麻将`、`捕鱼`、`电子游艺`、`VIP666`、`USDT下注`。
+   - 命中字段仍为交易摘要 `USER_MEMO` 和交易对手 `CUSTOMER_ACCOUNT_NAME`。
+
+## 影响范围
+
+- 大额存现交易命中范围收窄为员工本人名下流水。
+- 疑似赌博敏感交易继续覆盖游戏、抖币等关注字眼，同时减少单字“球”造成的正常球类消费误报。
+- 不影响短时间多次存现规则；该规则此前已经仅统计员工本人名下流水。
+- 不新增表结构和参数配置。
+
+## 验证情况
+
+- 已执行 MyBatis XML 解析检查。
+- 已执行 `mvn -pl ccdi-project -am compile -DskipTests` 编译验证。

docs/reports/implementation/2026-06-04-project-analysis-fund-flow-detail-table.md

@@ -0,0 +1,30 @@
+# 结果总览弹窗资金流向逐笔流水展示实施记录
+
+## 修改内容
+
+- 去除结果总览“查看详情”弹窗资金边详情中的“弹窗速览”提示。
+- 结果总览弹窗“资金流向”页签启用逐笔流水表格展示。
+- 保持逐笔流水按现有接口分页加载，不一次性拉取全量数据。
+- 针对弹窗场景改为上方大图谱、下方逐笔流水明细布局，避免详情栏挤压图谱画布。
+- 资金边金额标签改为“万/亿”短格式，选中边时高亮当前边和两端节点，其余关系降透明。
+- 单边明细不再展示“返回全量”按钮，改为点击图谱画布空白区域恢复到刚进入“资金流向”页签时的全量图谱第一眼状态。
+- 空白点击恢复全量时同步清除选中边、选中节点、逐笔流水数据、明细加载状态和 ECharts 内部强调状态，避免画布残留单条资金边高亮。
+- 空白点击监听仅绑定资金流向图谱画布，不影响下方逐笔流水表格和分页操作。
+- 逐笔流水接口增加请求序号校验，返回全量后丢弃旧选中边的异步响应，避免旧请求回写导致明细区再次出现。
+- 弹窗资金流向明细隐藏累计金额、交易笔数、关系三张汇总卡片，减少重复信息占用空间。
+
+## 影响范围
+
+- 前端页面：结果总览“查看详情”弹窗中的“资金流向”页签。
+- 复用组件：`FundGraphSection` 新增弹窗场景可配置项，默认行为不变。
+- 不影响专项排查页图谱展示，不修改后端接口和数据库。
+
+## 验证情况
+
+- 前端命令执行前已尝试 `nvm use`，当前环境未识别 `nvm`；实际 Node 版本为 `v22.22.0`，npm 版本为 `10.9.4`。
+- 已多次执行 `npm run build:prod`，构建通过，仅保留现有资源体积提示。
+- 已使用真实页面验证 `http://localhost/ccdiProject/detail/90342?tab=overview`：在结果总览点击“查看详情”，切换“资金流向”，选中交易笔数最多的资金边。
+- 多笔金额场景验证结果：当前图谱 19 条资金边，选中边为“彭静勇 → 张建强”，交易笔数 5，逐笔流水表格显示 5 条并分页显示“共 5 条”。
+- 展示验证结果：旧“弹窗速览”提示和“项目分析弹窗仅展示汇总信息”说明均不再出现；金额标签压缩为 `2.22万, 5笔`；汇总卡片已隐藏；逐笔流水展示在图谱下方，未裁切图谱区域。
+- 恢复全量验证结果：选中“彭静勇 → 张建强”后展示 5 条逐笔流水，其余 18 条资金边降透明；点击图谱空白区域后，旧明细请求未回写，选中边、选中节点、逐笔流水数据和明细总数均清空；图表仍展示 15 个图形节点、19 条资金边，边样式恢复为 opacity `0.9`、width `1.9`，不再残留单条高亮边。
+- 页面截图已保存到 `output/browser-use/project-analysis-fund-flow-final-graph.png`、`output/browser-use/project-analysis-fund-flow-final-detail.png`、`output/browser-use/project-analysis-fund-flow-reset-all.png`、`output/browser-use/project-analysis-fund-flow-reset-first-view.png` 和 `output/browser-use/project-analysis-fund-flow-blank-click-reset.png`。

docs/reports/implementation/2026-06-24-external-person-warning-implementation.md

@@ -0,0 +1,64 @@
+# 外部人员预警实施记录
+
+## 保存路径确认
+
+- 后端实施计划：`docs/plans/backend/2026-06-24-external-person-warning-backend-implementation.md`
+- 前端实施计划：`docs/plans/frontend/2026-06-24-external-person-warning-frontend-implementation.md`
+- 实施记录：`docs/reports/implementation/2026-06-24-external-person-warning-implementation.md`
+- 测试数据 SQL：`sql/migration/2026-06-24-add-external-person-warning-test-data.sql`
+
+## 修改内容
+
+1. 结果总览后端新增外部人员预警接口：
+   - `GET /ccdi/project/overview/external-persons`
+   - `POST /ccdi/project/overview/external-persons/export`
+   - `GET /ccdi/project/overview/external-risk-models/cards`
+   - `GET /ccdi/project/overview/external-risk-models/people`
+   - `POST /ccdi/project/overview/external-risk-models/people/export`
+2. 后端新增外部人员预警 DTO、VO、Excel 导出对象。
+3. Mapper 新增外部人员聚合查询，基于本方 `cret_no` 排除员工和员工亲属后识别外部人员。
+4. 外部人员主体类型支持中介、客户、外部人员。
+5. 风险明细涉疑交易增加 `EXTERNAL_PERSON` 筛选口径。
+6. 前端风险人员区域增加靠后的“外部人员预警” Tab，员工风险人员仍为默认入口。
+7. 前端风险模型区域后置展示外部人员预警模型，模型导出按钮改为真实导出当前筛选命中明细。
+8. 新增外部人员预警联调测试数据 SQL。
+
+## 业务口径
+
+1. 员工仍然是结果总览默认主视图，原员工风险人员、员工模型和员工项目分析不变。
+2. 外部人员预警和员工使用同一页面风格，但不展示员工专属字段。
+3. 外部人员不进入资产分析、负面征信、部门岗位和员工画像详情。
+4. 外部人员预警模型限定为交易和关系类：
+   - 外部人员大额交易
+   - 外部人员异常交易
+   - 外部人员可疑赌博
+   - 外部人员可疑关系
+5. 中介识别优先使用中介库本人证件号匹配，不使用姓名作为主体识别依据。
+
+## 验证情况
+
+1. 已执行后端编译：
+   - `mvn -pl ccdi-project -am compile -DskipTests`
+   - 结果：通过。
+2. 测试数据 SQL 已生成。因本机执行 `bash bin/mysql_utf8_exec.sh sql/migration/2026-06-24-add-external-person-warning-test-data.sql` 失败，已改用 Java/JDBC 显式执行 `SET NAMES utf8mb4` 和 `SET collation_connection = utf8mb4_general_ci` 后入库成功。
+3. 前端执行前已按项目要求检查 Node：
+   - `.nvmrc` 为 `14.21.3`
+   - 当前 `node -v` 为 `v14.21.3`
+   - 当前环境 `npm` 不在 PATH，改用 `C:\Users\20696\AppData\Roaming\nvm\v14.21.3\node.exe node_modules/@vue/cli-service/bin/vue-cli-service.js build`
+   - 结果：构建通过，仅有既有资源体积 warning。
+4. 数据库验证：
+   - 测试项目 `90624001` 已入库 2 个外部人员主体：测试中介王某、测试客户赵某。
+   - 外部人员模型命中结果已入库 4 类：外部人员大额交易、外部人员异常交易、外部人员可疑赌博、外部人员可疑关系。
+5. 本机已有后端服务监听 `62318`，但未通过脚本重启到最新代码；项目重启脚本依赖 bash/lsof/pgrep，当前 Windows 环境缺可用 bash/WSL。
+6. 真实接口登录验证受运行环境 Redis 超时影响，`POST /login/test` 返回 `Redis command timed out`，因此未完成浏览器页面验证。
+
+## 后续验证建议
+
+1. 在具备 bash/lsof/pgrep 的环境使用 `bin/restart_java_backend.sh` 重启后端。
+2. Redis 恢复后登录系统，在真实结果总览页面验证：
+   - 员工风险人员默认展示不变。
+   - 外部人员预警 Tab 可分页加载。
+   - 外部人员预警导出可下载。
+   - 外部人员模型卡片后置展示。
+   - 风险模型导出可按当前筛选下载。
+   - 风险明细可筛选“外部人员预警”。

docs/reports/implementation/2026-06-24-external-risk-overview-prototype.md

@@ -0,0 +1,34 @@
+# 外部人员结果总览预警原型实施记录
+
+## 保存路径确认
+
+- 原型文件：`docs/prototypes/external-risk-overview-prototype.html`
+- 实施记录：`docs/reports/implementation/2026-06-24-external-risk-overview-prototype.md`
+
+## 修改内容
+
+1. 新增“结果总览 - 外部人员预警”静态 HTML 原型。
+2. 在风险主体区域保留原员工风险入口，并增加“外部人员预警”切换入口。
+3. 增加外部人员主体列表，字段包含风险主体、主体类型、证件号、风险等级、命中模型数、核心风险点和操作。
+4. 增加外部人员模型卡片，覆盖外部人员大额交易、外部人员异常交易、外部人员可疑赌博、外部人员可疑关系。
+5. 增加涉疑交易明细展示，体现外部人员与员工、员工亲属、其他外部人员之间的资金往来。
+6. 增加右侧外部人员风险详情区，展示身份识别、命中标签、核心风险点、关联交易和暂未接入的外部人员图谱空状态。
+
+## 业务口径
+
+1. 本方证件号未命中员工及员工亲属时，按外部人员进入结果总览预警。
+2. 本方证件号命中中介库本人证件号时，主体类型显示为“中介”。
+3. 除员工、员工亲属外，其余本方主体统一归入外部人员口径。
+4. 涉及员工或员工亲属的外部人员资金往来，纳入“外部人员可疑关系”模型展示。
+
+## 影响范围
+
+- 本次仅新增静态原型和实施记录。
+- 未修改 Java 后端、Vue 前端、SQL 脚本或运行配置。
+- 不影响现有系统运行逻辑。
+
+## 验证情况
+
+- 已确认目标目录存在。
+- 原型为独立 HTML 文件，可直接在浏览器打开查看。
+- 本次未启动前后端服务，未执行构建命令。

docs/reports/implementation/2026-06-25-external-person-detail-and-overall-risk-summary.md

@@ -0,0 +1,45 @@
+# 外部人员详情与整体风险统计实施记录
+
+## 修改时间
+
+2026-06-25
+
+## 修改内容
+
+- 顶部风险总览改为项目整体口径，按员工统计与外部人员预警汇总相加展示。
+- 风险总览卡片新增拆分说明，展示“员工 X · 外部 Y”。
+- 新增外部人员风险汇总接口 `/ccdi/project/overview/external-persons/summary`，按外部人员高风险、中风险、低风险、无风险返回汇总。
+- 外部人员列表与外部风险模型命中人员的操作改为“查看详情”。
+- 新增外部人员详情弹窗，包含基本信息、命中模型、交易明细入口、关系图谱空状态、关联对象入口。
+- 风险模型区域从左侧窄列表改回上下结构，上方展示紧凑模型统计块，下方展示筛选条件与命中人员表。
+- 外部人员详情弹窗改为复用员工项目分析详情的视觉结构，采用标题区、左侧人物档案、右侧页签工作区；外部人员不展示资产分析、征信摘要等员工专属页签。
+- 风险模型统计块只对外部模型展示“外部”来源标识，员工模型不再额外展示“员工”标识。
+- 外部人员汇总口径改为“导入流水中的外部主体全集”，再左关联外部预警命中结果，避免未命中模型的外部人员被排除在总人数之外。
+- 本地前端开发服务补充 history 路由回退配置，避免直接打开 `/login`、`/ccdiProject/detail/{projectId}` 等路由时返回 404。
+- 结果总览一键 PDF 报告补充外部人员内容，包括外部风险汇总、外部模型汇总、外部人员预警明细。
+- 外部人员可疑关系关联对象补充“信贷客户”：员工、员工亲属、中介库人员、信贷客户统一优先按对手方账号命中账号库；员工、员工亲属、中介库人员在账号未命中时再按对手方证件号或名称兜底；信贷客户不按名称兜底，只按对手方账号识别。
+- 外部人员可疑关系 SQL 剔除本方名称等于对手方名称的交易，避免外部主体本人账户之间互转被识别为关联关系。
+
+## 影响范围
+
+- 前端结果总览：风险总览卡片、风险人员列表、风险模型区域、外部人员详情弹窗。
+- 后端结果总览：新增外部人员风险汇总接口与 Mapper 查询。
+- 后端外部人员汇总 SQL：新增外部主体全集片段，外部预警列表仍只展示命中外部模型的人员。
+- 后端 PDF 报告导出：新增外部人员预警段落，列表导出与一键报告口径保持一致。
+- 外部人员可疑关系展示口径：按外部模型命中流水聚合，关联对象按账号库优先识别员工、员工亲属、中介库人员、信贷客户。
+- 暂不改变图谱生成逻辑，图谱入口当前为空状态。
+
+## 验证计划
+
+- 后端编译：`mvn -pl ccdi-project -am compile -DskipTests`。
+- 前端构建：使用 Node 14.21.3 执行 Vue 构建。
+- 本地页面验证：进入真实项目详情页结果总览，确认顶部统计展示员工/外部拆分，外部人员“查看详情”弹窗可打开，交易明细入口可切到流水明细查询，风险模型区域为上下结构。
+
+## 本次追加验证
+
+- 已执行 `mvn -pl ccdi-project -am compile -DskipTests`，编译通过。
+- 已使用 `C:\Users\20696\AppData\Roaming\nvm\v14.21.3\node.exe` 执行前端构建，构建通过。
+- 前端构建存在既有包体积告警，且 `ruoyi-ui/public` 下临时 docx 文件被打包进 dist；该问题不属于本次外部人员展示逻辑变更。
+- 已重启本地前端服务至 `http://localhost:8080/`，使用浏览器请求头验证 `/login` 与 `/ccdiProject/detail/90624001` 直链返回 200。
+- 已再次执行 `mvn -pl ccdi-project -am compile -DskipTests`，验证 PDF 报告外部人员字段编译通过。
+- 已再次执行 `mvn -pl ccdi-project -am compile -DskipTests`，验证外部人员可疑关系 SQL 补充信贷客户账号匹配后编译通过。

docs/reports/implementation/2026-06-25-external-person-warning-overview-fix.md

@@ -0,0 +1,24 @@
+# 外部人员预警总览与查看交易修复实施记录
+
+## 修改时间
+
+2026-06-25
+
+## 修改内容
+
+- 修复结果总览“外部人员预警”列表中“查看交易”仅提示、不跳转的问题。
+- “查看交易”现在切换到项目详情的“流水明细查询”页签，并按外部人员本方证件号过滤流水。
+- 流水明细查询新增 `ourCertNos` 查询条件，对应后端按 `ccdi_bank_statement.cret_no` 过滤。
+- 修复风险总览统计口径，顶部“总人数 / 高风险 / 中风险 / 低风险 / 无风险人员”跟随当前风险人员页签展示：员工页签展示员工口径，外部人员预警页签展示外部人员口径。
+
+## 影响范围
+
+- 前端项目详情页：结果总览、流水明细查询页签。
+- 后端流水明细查询接口：新增可选查询字段 `ourCertNos`。
+- 结果总览页面：风险统计卡片会随“员工风险人员 / 外部人员预警”页签切换口径。
+
+## 验证计划
+
+- 后端编译：`mvn -pl ccdi-project -am compile -DskipTests`。
+- 前端构建：使用 Node 14.21.3 执行 Vue 构建。
+- 本地页面验证：进入真实项目详情页，点击外部人员预警“查看交易”，确认切到“流水明细查询”并展示该外部人员本方流水。

docs/reports/implementation/2026-06-25-risk-model-section-compact-redesign.md

@@ -0,0 +1,23 @@
+# 风险模型区域紧凑化实施记录
+
+## 修改时间
+
+2026-06-25
+
+## 修改内容
+
+- 将结果总览“风险模型”区域由大卡片网格改为“左侧模型预警统计列表 + 右侧命中人员明细”的紧凑工作区。
+- 将模型操作文案由“点击加入联动 / 再次点击取消”调整为“筛选 / 已筛选”，降低业务用户理解成本。
+- 将触发方式文案由“任意触发 / 同时触发”调整为“命中任一模型 / 同时命中全部”，明确多模型筛选时的计算含义。
+- 新增“当前筛选”展示区，已选模型以标签形式展示，可单个移除或一键清空。
+- 保留原有员工模型、外部人员模型、分页、导出、查看明细和模型筛选逻辑，不新增后端接口。
+
+## 影响范围
+
+- 前端项目详情页：结果总览中的风险模型区域。
+- 不影响风险人员总览统计、专项排查、流水明细查询和后端模型计算逻辑。
+
+## 验证计划
+
+- 前端构建：使用 Node 14.21.3 执行 Vue 构建。
+- 本地页面验证：进入真实项目详情页结果总览，确认风险模型区域展示为紧凑列表，模型筛选、清空、模型关系切换、分页和导出入口可正常使用。

docs/reports/implementation/2026-06-29-external-person-bank-tag-rules.md

@@ -0,0 +1,47 @@
+# 外部人员预警打标规则实施记录
+
+## 1. 修改内容
+
+- 新增外部人员真实打标规则接入，打标任务执行后可自动向 `ccdi_bank_statement_tag_result` 写入 `EXTERNAL_*` 命中结果。
+- 新增外部人员主体识别共用 SQL：本方证件号 `bs.cret_no` 非空，且未命中员工、员工亲属；若同一主体同时存在于员工和信贷客户/中介数据中，员工/员工亲属优先，不进入外部人员口径；同时排除本方与对手方姓名或账号相同的本人账户互转。
+- 新增 4 条流水级规则：
+  - `EXTERNAL_SINGLE_LARGE_AMOUNT`：外部人员单笔大额交易，复用 `LARGE_TRANSACTION` 的 `FREQUENT_TRANSFER` 阈值。
+  - `EXTERNAL_NIGHT_TRANSACTION`：外部人员夜间交易，识别 22:00 至次日 06:00 的外部主体交易。
+  - `EXTERNAL_GAMBLING_MEMO`：外部人员疑似赌博摘要，识别摘要、交易类型或对手方名称中的赌博敏感词。
+  - `EXTERNAL_TO_STAFF_FAMILY_TRANSACTION`：外部人员与员工或员工亲属交易，按对手方账号或对手方名称命中员工/员工亲属，不使用对手方证件号。
+- 新增 3 条对象级规则：
+  - `EXTERNAL_CUMULATIVE_TRANSACTION_AMOUNT`：外部人员累计交易金额超限，按外部人员证件号聚合，复用 `LARGE_TRANSACTION` 的 `CUMULATIVE_TRANSACTION_AMOUNT` 阈值。
+  - `EXTERNAL_ANNUAL_TURNOVER`：外部人员近一年流水超限，按外部人员证件号聚合，复用 `LARGE_TRANSACTION` 的 `ANNUAL_TURNOVER` 阈值。
+  - `EXTERNAL_MULTI_PARTY_GAMBLING_TRANSFER`：外部人员疑似多人牌局/赌博资金往来，按同一外部人员、同一交易日、多个对手方聚合，复用 `SUSPICIOUS_GAMBLING` 的 `MULTI_PARTY_AMT_MIN`、`MULTI_PARTY_AMT_MAX` 阈值。
+- 新增规则元数据迁移脚本：`sql/migration/2026-06-29-add-external-person-bank-tag-rules.sql`。
+- 打标服务 `CcdiBankTagServiceImpl` 新增外部人员流水级、对象级规则分发。
+- 参数解析器 `BankTagRuleConfigResolver` 新增跨模型参数映射：外部人员大额类规则读取 `LARGE_TRANSACTION` 阈值，外部人员疑似赌博对象规则读取 `SUSPICIOUS_GAMBLING` 阈值。
+- 风险等级口径调整为：外部人员单笔大额、累计交易超限、年流水交易额超限为中风险；外部人员与员工/亲属交易、同日多对手方疑似赌博交易为高风险。
+- 结果总览外部人员来源 SQL 同时纳入流水级命中和对象级命中；对象级命中按外部人员证件号关联，展示涉及对象为“资金”。
+- 外部人员对手方关联对象识别调整为账号优先：对手方账号命中信贷客户账号时展示“信贷客户”；对手方账号命中员工/员工亲属账号时展示“员工/员工亲属”；只有对手方账号未命中任何已维护账号时，员工/员工亲属才按对手方名称补充识别。
+
+## 2. 影响范围
+
+- 后端打标链路：`CcdiBankTagServiceImpl`、`BankTagRuleConfigResolver`、`CcdiBankTagAnalysisMapper`。
+- 数据库规则元数据：`ccdi_bank_tag_rule` 新增外部人员 7 条规则。
+- 结果总览外部人员预警会消费 `ccdi_bank_statement_tag_result` 中的 `EXTERNAL_*` 流水级与对象级命中结果。
+
+## 3. 验证情况
+
+- 相关单测通过：`mvn -pl ccdi-project "-Dtest=CcdiBankTagAnalysisMapperXmlTest,CcdiBankTagServiceImplTest,BankTagRuleConfigResolverTest,CcdiProjectOverviewMapperSqlTest" test`，共 54 个用例通过。
+- 后端模块编译通过：`mvn -pl ccdi-project -am compile -DskipTests`。
+- 本地数据库迁移执行成功：`bin/mysql_utf8_exec.sh sql/migration/2026-06-29-add-external-person-bank-tag-rules.sql`。
+- 查询 `ccdi_bank_tag_rule` 确认 7 条外部人员规则均已落库且 `enabled=1`。
+- 验证覆盖：
+  - 外部人员规则 SQL 存在且不是占位 SQL。
+  - 外部人员关系规则包含对手方账号、名称命中员工或员工亲属的判断，不使用对手方证件号。
+  - 外部人员总览的对手方关联对象展示优先按账号判断，账号命中信贷客户时不再被同名员工覆盖；员工、员工亲属也是账号优先，账号未命中时才按名称判断。
+  - 打标服务能分发外部人员流水级和对象级规则。
+  - 外部人员大额类规则能复用原大额交易阈值。
+  - 外部人员疑似赌博对象规则能复用原疑似赌博阈值。
+  - 结果总览外部人员来源能同时包含流水级和对象级命中。
+
+## 4. 后续运行说明
+
+- 真实环境需要先执行 `sql/migration/2026-06-29-add-external-person-bank-tag-rules.sql`，使 7 条外部人员规则进入 `ccdi_bank_tag_rule`。
+- 执行项目流水打标重算后，外部人员规则会自动生成 `EXTERNAL_*` 命中结果，结果总览外部人员预警即可展示真实命中数据。

docs/reports/implementation/2026-06-29-external-person-detail-abnormal-and-fund-tab.md

@@ -0,0 +1,34 @@
+# 外部人员详情页异常明细与资金流向页签调整实施记录
+
+## 1. 修改内容
+
+- 调整 `ExternalPersonDetailDialog.vue`：外部人员详情的“异常明细”复用员工查看详情中的 `ProjectAnalysisAbnormalTab` 展示结构。
+- 外部人员异常明细拆分为“流水异常明细”和“对象异常明细”：流水型命中展示具体流水表格，对象型命中仅列出规则、异常原因和摘要。
+- 将原“交易明细”跳转入口移除，不再从外部人员详情跳转到流水明细查询。
+- 将原“关联对象”页签移除，新增明确的“资金流向”页签，直接展示资金图谱组件 `ProjectAnalysisFundFlowTab`。
+- 清理 `PreliminaryCheck.vue` 中外部人员详情跳转流水明细的事件绑定和处理方法。
+
+## 2. 影响范围
+
+- 影响页面：项目详情 > 结果总览 > 外部人员预警 > 查看详情。
+- 不修改后端接口、SQL 口径、菜单权限和导出接口。
+- 原员工风险人员“查看详情”不受影响。
+
+## 3. 验证情况
+
+- 前端生产构建：`npm run build:prod` 通过，仅有既有资源体积 warning。
+- 同步调整 `ProjectAnalysisFundFlowTab.vue`：资金流向页签按 `initialGraphTab='fund'` 进入资金布局，支持外部人员详情只展示资金流向能力。
+- 本地真实页面地址：`http://localhost:8080/#/ccdiProject/detail/90624001?tab=overview`。
+
+## 4. 二次调整
+
+- 外部人员“异常明细”不再把每个模型做成主体字段卡片。
+- 新增按外部人员证件号加载流水明细，命中流水型外部模型的记录展示在“流水异常明细”表格中。
+- 只有能在外部人员流水明细命中标签中匹配到的规则进入“流水异常明细”；没有对应具体流水的对象型规则进入“对象异常明细”，例如年流水超限。
+- 对象型外部模型不展示主体字段堆叠，只在“对象异常明细”中列出模型规则、异常原因和摘要。
+- 外部人员详情仍只保留“异常明细”和“资金流向”两个页签；员工专属的资产、征信等模块不在外部人员详情中展示。
+
+## 5. 三次调整
+
+- 删除外部人员详情弹窗头部右侧“分析主体 xxx”信息块，避免与左侧人物档案重复展示。
+- 在外部人员详情头部右侧增加关闭 `X`，点击后关闭详情弹窗并返回列表。

docs/reports/implementation/2026-06-29-external-person-detail-loading.md

@@ -0,0 +1,25 @@
+# 外部人员详情加载态修正实施记录
+
+## 修改内容
+
+- 修正外部人员“查看详情”弹窗打开时先显示前端拼装的“对象异常明细”兜底内容的问题。
+- 加载流水异常明细前先清空 `statementRows`。
+- `detailLoading` 为 `true` 时不渲染异常明细组件，仅展示独立加载区域。
+- 流水接口返回后再渲染真实异常明细内容。
+- 加载完成后，未匹配到单笔流水的对象级规则仍保留为“对象异常明细”分组。
+
+## 影响范围
+
+- 影响页面：项目详情 > 结果总览 > 外部人员预警 > 查看详情。
+- 影响文件：`ruoyi-ui/src/views/ccdiProject/components/detail/ExternalPersonDetailDialog.vue`。
+- 不影响员工风险人员详情弹窗。
+- 不调整后端接口。
+
+## 验证情况
+
+- 已完成静态链路验证：
+  - `detailLoading` 为 `true` 时不再挂载 `ProjectAnalysisAbnormalTab`。
+  - 加载前会清空 `statementRows`，避免沿用上一轮流水数据。
+  - 加载期间只显示 `.external-detail-loading` 独立加载区域。
+  - `abnormalDetailData` 只在加载完成后计算；未匹配到单笔流水的 `riskTags` 仍会生成 `EXTERNAL_OBJECT_WARNING` 对象异常分组。
+- 真实页面验证受当前结果总览接口状态限制：刷新 `http://localhost:8080/ccdiProject/detail/90624001` 后页面进入“暂无结果总览数据”，无法稳定打开外部人员详情做端到端复核。