21 changed files with 815 additions and 138 deletions
--- a/ccdi-project/src/main/java/com/ruoyi/ccdi/project/controller/CcdiProjectOverviewController.java
+++ b/ccdi-project/src/main/java/com/ruoyi/ccdi/project/controller/CcdiProjectOverviewController.java
@@ -184,10 +184,10 @@ 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);
--- a/ccdi-project/src/main/java/com/ruoyi/ccdi/project/domain/vo/CcdiProjectSuspiciousTransactionItemVO.java
+++ b/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;
 }
--- a/ccdi-project/src/main/java/com/ruoyi/ccdi/project/service/impl/CcdiProjectOverviewReportPdfExporter.java
+++ b/ccdi-project/src/main/java/com/ruoyi/ccdi/project/service/impl/CcdiProjectOverviewReportPdfExporter.java
@@ -393,6 +393,7 @@ 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 +421,7 @@ 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 +430,12 @@ 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 +482,7 @@ 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 +557,17 @@ 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 +575,14 @@ 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;
        }

--- a/ccdi-project/src/main/resources/mapper/ccdi/project/CcdiBankTagAnalysisMapper.xml
+++ b/ccdi-project/src/main/resources/mapper/ccdi/project/CcdiBankTagAnalysisMapper.xml
@@ -105,36 +105,69 @@ 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="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 (
@@ -392,12 +425,130 @@ PUBLIC "-//mybatis.org//DTD Mapper 3.0//EN"

    <select id="selectAbnormalCustomerTransactionStatements" resultMap="BankTagStatementHitResultMap">
        select
-            bs.bank_statement_id AS bankStatementId,
-            bs.group_id AS groupId,
-            bs.batch_id AS logId,
-            '占位SQL，待补充真实规则' AS reasonDetail
-        from ccdi_bank_statement bs
-        where 1 = 0
+            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 +567,9 @@ 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}
@@ -658,6 +809,15 @@ 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'
--- a/ccdi-project/src/main/resources/mapper/ccdi/project/CcdiProjectOverviewMapper.xml
+++ b/ccdi-project/src/main/resources/mapper/ccdi/project/CcdiProjectOverviewMapper.xml
@@ -46,6 +46,7 @@
        <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">
@@ -530,57 +531,74 @@
        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%'
+          and (
+              tr.rule_name like '%可疑%'
+              or tr.rule_code = 'ABNORMAL_CUSTOMER_TRANSACTION'
+          )
    </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) != ''
@@ -588,6 +606,7 @@
               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>

@@ -605,7 +624,8 @@
            1 as hasModelRuleHit,
            0 as hasNameListHit,
            null as suspiciousPersonName,
-            null as matchPriority
+            null as matchPriority,
+            null as nameListHitType
        from (
            <include refid="suspiciousTransactionBaseSql"/>
        ) base
@@ -628,7 +648,8 @@
            0 as hasModelRuleHit,
            1 as hasNameListHit,
            name_hits.suspiciousPersonName,
-            name_hits.matchPriority
+            name_hits.matchPriority,
+            name_hits.nameListHitType
        from (
            <include refid="suspiciousTransactionBaseSql"/>
        ) base
@@ -663,7 +684,18 @@
            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
@@ -701,7 +733,8 @@
            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 +755,8 @@
            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 +776,21 @@
            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"/>
--- a/ccdi-project/src/test/java/com/ruoyi/ccdi/project/mapper/CcdiBankTagAnalysisMapperXmlTest.java
+++ b/ccdi-project/src/test/java/com/ruoyi/ccdi/project/mapper/CcdiBankTagAnalysisMapperXmlTest.java
@@ -100,7 +100,7 @@ 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(5, countMatches(xml, "where 1 = 0"));
    }

    @Test
@@ -116,6 +116,31 @@ 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);
--- a/ccdi-project/src/test/java/com/ruoyi/ccdi/project/mapper/CcdiProjectOverviewMapperSqlTest.java
+++ b/ccdi-project/src/test/java/com/ruoyi/ccdi/project/mapper/CcdiProjectOverviewMapperSqlTest.java
@@ -97,6 +97,37 @@ class CcdiProjectOverviewMapperSqlTest {
        assertTrue(suspiciousSql.contains("group by merged.bankStatementId"), suspiciousSql);
        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 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 +190,13 @@ 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);
+    }
 }
--- a/ccdi-project/src/test/java/com/ruoyi/ccdi/project/service/impl/CcdiProjectOverviewReportPdfExporterTest.java
+++ b/ccdi-project/src/test/java/com/ruoyi/ccdi/project/service/impl/CcdiProjectOverviewReportPdfExporterTest.java
@@ -36,6 +36,17 @@ class CcdiProjectOverviewReportPdfExporterTest {
        assertTrue(response.getContentAsByteArray().length > 1000);
    }

+    @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);
+    }
+
    private CcdiProjectOverviewReportVO buildReport() {
        CcdiProjectOverviewReportVO report = new CcdiProjectOverviewReportVO();
        CcdiProject project = new CcdiProject();
@@ -53,6 +64,12 @@ 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(
--- a/docs/plans/frontend/2026-05-06-project-analysis-person-detail-style-alignment-frontend-implementation.md
+++ b/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。
--- a/docs/reports/implementation/2026-05-06-project-analysis-person-detail-style-alignment-implementation.md
+++ b/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。
--- a/docs/reports/implementation/2026-05-21-abnormal-customer-transaction-implementation.md
+++ b/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。
--- a/docs/reports/implementation/2026-05-25-low-income-relative-null-income-implementation.md
+++ b/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。
--- a/docs/reports/implementation/2026-05-26-dev-ui-submit-checklist.md
+++ b/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”。
+
--- a/docs/reports/implementation/2026-05-26-pull-bank-info-dialog-implementation.md
+++ b/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”。
--- a/docs/reports/implementation/2026-05-26-report-pdf-section-spacing-implementation.md
+++ b/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。
--- a/ruoyi-ui/src/views/ccdiProject/components/detail/PreliminaryCheck.vue
+++ b/ruoyi-ui/src/views/ccdiProject/components/detail/PreliminaryCheck.vue
@@ -27,7 +27,7 @@
            :disabled="!projectId"
            @click="handleOverviewReportExport"
          >
-            一键导出
+            导出报告
          </el-button>
        </div>
        <overview-stats :summary="currentData.summary" />
--- a/ruoyi-ui/src/views/ccdiProject/components/detail/ProjectAnalysisAbnormalTab.vue
+++ b/ruoyi-ui/src/views/ccdiProject/components/detail/ProjectAnalysisAbnormalTab.vue
@@ -244,28 +244,31 @@ export default {
 .project-analysis-abnormal-tab {
  display: flex;
  flex-direction: column;
-  gap: 16px;
+  gap: 20px;
 }

 .abnormal-card {
-  padding: 20px;
-  border: 1px solid #e2e8f0;
+  border: 1px solid #d9e1ed;
  background: #fff;
+  overflow: hidden;
 }

 .abnormal-card__header {
-  margin-bottom: 14px;
+  margin-bottom: 0;
+  padding: 22px 30px;
+  border-bottom: 1px solid #e3eaf3;
 }

 .abnormal-card__title {
-  font-size: 16px;
-  font-weight: 600;
+  font-size: 18px;
+  font-weight: 700;
  color: #0f172a;
 }

 .abnormal-card__content {
  display: grid;
-  gap: 16px;
+  gap: 0;
+  background: #ffffff;
 }

 .abnormal-card__subtitle {
@@ -274,14 +277,15 @@ export default {
 }

 .abnormal-table {
-  border-radius: 12px;
+  border-radius: 0;
  overflow: hidden;
 }

 .abnormal-pagination {
  display: flex;
  justify-content: flex-end;
-  margin-top: 16px;
+  padding: 18px 24px 20px;
+  border-top: 1px solid #e8eef6;
 }

 .multi-line-cell {
@@ -303,7 +307,7 @@ export default {
 .tag-list {
  display: flex;
  flex-wrap: wrap;
-  gap: 16px;
+  gap: 10px;
 }

 .object-card-grid {
@@ -314,8 +318,8 @@ export default {

 .object-card {
  padding: 16px;
-  border: 1px solid #e2e8f0;
-  background: #f8fafc;
+  border: 1px solid #d9e1ed;
+  background: #ffffff;
 }

 .object-card__header {
@@ -364,7 +368,8 @@ export default {
  margin-top: 12px;
  padding: 12px;
  border: 1px solid #dbeafe;
-  background: #eff6ff;
+  border-left: 3px solid #245b8f;
+  background: #f4f8fd;
 }

 .object-card__snapshot-label {
@@ -392,4 +397,36 @@ export default {
  color: #1e293b;
  text-align: right;
 }
+
+.abnormal-table ::v-deep(.el-table__header-wrapper th) {
+  height: 58px;
+  padding: 0 22px;
+  border-bottom: 1px solid #d9e1ed;
+  background: #f3f6fa;
+  color: #5f7592;
+  font-size: 16px;
+  font-weight: 700;
+}
+
+.abnormal-table ::v-deep(.el-table__body-wrapper td) {
+  padding: 22px;
+  border-bottom: 1px solid #e6edf5;
+}
+
+.abnormal-table ::v-deep(.cell) {
+  padding-left: 0;
+  padding-right: 0;
+}
+
+.tag-list ::v-deep(.el-tag) {
+  height: 28px;
+  padding: 0 10px;
+  border: 1px solid #c8d6e8;
+  border-radius: 2px;
+  background: #ffffff;
+  color: #245b8f;
+  font-size: 12px;
+  font-weight: 600;
+  line-height: 26px;
+}
 </style>
--- a/ruoyi-ui/src/views/ccdiProject/components/detail/ProjectAnalysisDialog.vue
+++ b/ruoyi-ui/src/views/ccdiProject/components/detail/ProjectAnalysisDialog.vue
@@ -223,7 +223,7 @@ export default {
 }

 .project-analysis-header {
-  padding: 32px 36px 24px;
+  padding: 38px 54px 34px;
  border-bottom: 1px solid #dde3ec;
  background: #ffffff;
 }
@@ -241,15 +241,15 @@ export default {

 .project-analysis-header__eyebrow {
  color: #65758d;
-  font-size: 16px;
-  font-weight: 600;
+  font-size: 17px;
+  font-weight: 700;
  line-height: 1;
 }

 .project-analysis-header__title {
-  margin-top: 18px;
+  margin-top: 24px;
  color: #101a2b;
-  font-size: 30px;
+  font-size: 34px;
  font-weight: 700;
  line-height: 1;
 }
@@ -280,10 +280,10 @@ export default {
 .project-analysis-workspace {
  display: flex;
  align-items: flex-start;
-  gap: 36px;
-  min-height: 700px;
+  gap: 56px;
+  min-height: 720px;
  max-height: calc(96vh - 168px);
-  padding: 36px;
+  padding: 28px 54px 42px;
  overflow: auto;
  background: #ffffff;
 }
@@ -295,14 +295,15 @@ export default {
 }

 .project-analysis-layout__sidebar {
-  flex: 0 0 420px;
+  flex: 0 0 38%;
+  max-width: 520px;
 }

 .project-analysis-layout__main {
  flex: 1;
  min-width: 0;
  border-left: 1px solid #dde3ec;
-  padding-left: 36px;
+  padding-left: 56px;
 }

 .project-analysis-layout__alert {
@@ -310,7 +311,7 @@ export default {
 }

 .project-analysis-tabs {
-  margin-top: -6px;
+  margin-top: -2px;
 }
 </style>

@@ -342,26 +343,26 @@ export default {
  }

  .el-tabs__item {
-    height: 46px;
-    padding: 0 24px !important;
+    height: 58px;
+    padding: 0 32px !important;
    color: #2a374a;
-    font-size: 16px;
+    font-size: 18px;
    font-weight: 500;
-    line-height: 46px;
+    line-height: 58px;
  }

  .el-tabs__item.is-active {
    color: #245b8f;
-    font-weight: 600;
+    font-weight: 700;
  }

  .el-tabs__active-bar {
-    height: 3px;
+    height: 4px;
    background: #245b8f;
  }

  .el-tabs__content {
-    padding-top: 20px;
+    padding-top: 28px;
  }
 }
 </style>
--- a/ruoyi-ui/src/views/ccdiProject/components/detail/ProjectAnalysisSidebar.vue
+++ b/ruoyi-ui/src/views/ccdiProject/components/detail/ProjectAnalysisSidebar.vue
@@ -91,21 +91,21 @@ export default {
 }

 .sidebar-profile {
-  padding: 24px 26px 20px;
+  padding: 34px 42px 28px;
  border-bottom: 1px solid #edf1f5;
 }

 .sidebar-summary {
-  padding: 22px 26px 26px;
+  padding: 30px 42px 34px;
  border-top: 1px solid #dde3ec;
  background: #fcfdfe;
 }

 .sidebar-profile__identity-label {
  color: #637187;
-  font-size: 15px;
-  font-weight: 600;
-  margin-bottom: 16px;
+  font-size: 16px;
+  font-weight: 700;
+  margin-bottom: 28px;
 }

 .sidebar-profile__name-row {
@@ -117,7 +117,7 @@ export default {

 .sidebar-profile__name {
  color: #111827;
-  font-size: 30px;
+  font-size: 34px;
  font-weight: 700;
  line-height: 1.2;
 }
@@ -126,30 +126,30 @@ export default {
  display: inline-flex;
  align-items: center;
  justify-content: center;
-  min-width: 64px;
-  height: 28px;
-  padding: 0 10px;
-  border: 1px solid #edcaca;
+  min-width: 102px;
+  height: 44px;
+  padding: 0 16px;
+  border: 1px solid #f0c6c1;
  border-radius: 2px;
-  background: #fbefef;
-  color: #ad2f2f;
-  font-size: 14px;
+  background: #fff3f2;
+  color: #c43d33;
+  font-size: 17px;
  font-weight: 600;
-  line-height: 26px;
+  line-height: 42px;
  text-align: center;
 }

 .sidebar-profile__meta {
  display: grid;
  gap: 0;
-  margin-top: 18px;
+  margin-top: 30px;
 }

 .sidebar-profile__item {
  display: grid;
-  grid-template-columns: 88px minmax(0, 1fr);
-  gap: 12px;
-  padding: 10px 0;
+  grid-template-columns: 116px minmax(0, 1fr);
+  gap: 16px;
+  padding: 18px 0;
  border-bottom: 1px solid #edf1f5;
 }

@@ -160,46 +160,46 @@ export default {
 .sidebar-profile__label,
 .sidebar-summary__count-label {
  color: #637187;
-  font-size: 15px;
+  font-size: 16px;
 }

 .sidebar-profile__value,
 .sidebar-summary__count-value {
  color: #172033;
-  font-size: 16px;
+  font-size: 17px;
  font-weight: 500;
  line-height: 1.4;
  word-break: break-all;
 }

 .sidebar-summary__title {
-  margin: 0 0 18px;
+  margin: 0 0 24px;
  color: #223047;
-  font-size: 16px;
+  font-size: 18px;
  font-weight: 700;
 }

 .sidebar-summary__count {
  display: flex;
  align-items: baseline;
-  gap: 12px;
+  gap: 16px;
  margin-top: 0;
-  margin-bottom: 22px;
+  margin-bottom: 28px;
 }

 .sidebar-summary__tags {
  display: grid;
-  gap: 10px;
+  gap: 16px;
  margin-top: 0;
 }

 .sidebar-summary__count-label {
-  font-size: 15px;
+  font-size: 17px;
 }

 .sidebar-summary__count-value {
  color: #172033;
-  font-size: 22px;
+  font-size: 40px;
  font-weight: 700;
  line-height: 1;
 }
@@ -212,14 +212,14 @@ export default {
 }

 .sidebar-tag-list ::v-deep(.el-tag) {
-  height: 28px;
-  padding: 0 10px;
-  border: 1px solid #bfd0e2;
+  height: 38px;
+  padding: 0 16px;
+  border: 1px solid #cad8eb;
  border-radius: 2px;
  background: #ffffff;
  color: #245b8f;
-  font-size: 14px;
+  font-size: 15px;
  font-weight: 600;
-  line-height: 26px;
+  line-height: 36px;
 }
 </style>
--- a/ruoyi-ui/src/views/ccdiProject/components/detail/RiskDetailSection.vue
+++ b/ruoyi-ui/src/views/ccdiProject/components/detail/RiskDetailSection.vue
@@ -353,7 +353,61 @@ const SUSPICIOUS_TYPE_OPTIONS = [
  { value: "MODEL_RULE", label: "模型规则命中" },
 ];

-const normalizeHitTags = (hitTags) => (Array.isArray(hitTags) ? hitTags : []);
+const normalizeSuspiciousType = (value) => (
+  SUSPICIOUS_TYPE_OPTIONS.some((item) => item.value === value) ? value : "ALL"
+);
+
+const ABNORMAL_CUSTOMER_TRANSACTION_RULE_CODE = "ABNORMAL_CUSTOMER_TRANSACTION";
+const ABNORMAL_CUSTOMER_TRANSACTION_RULE_NAME = "与客户之间非正常资金往来";
+
+const resolveAbnormalCustomerTransactionRuleName = (nameListHitType) => {
+  if (nameListHitType === "中介") {
+    return "疑似与中介往来";
+  }
+  if (nameListHitType === "信贷客户") {
+    return "与信贷客户之间非正常资金往来";
+  }
+  return ABNORMAL_CUSTOMER_TRANSACTION_RULE_NAME;
+};
+
+const normalizeRuleName = (tag, context) => {
+  if (!tag) {
+    return "";
+  }
+  if (
+    tag.ruleCode === ABNORMAL_CUSTOMER_TRANSACTION_RULE_CODE
+    || tag.ruleName === "异常交易"
+    || tag.ruleName === ABNORMAL_CUSTOMER_TRANSACTION_RULE_NAME
+  ) {
+    return resolveAbnormalCustomerTransactionRuleName(context && context.nameListHitType);
+  }
+  return tag.ruleName || "";
+};
+
+const normalizeHitTags = (hitTags, context = {}) => {
+  if (!Array.isArray(hitTags)) {
+    return [];
+  }
+  const seen = new Set();
+  return hitTags
+    .map((tag) => ({
+      ...tag,
+      ruleName: normalizeRuleName(tag, context),
+    }))
+    .filter((tag) => {
+      const key = `${tag.ruleCode || ""}|${tag.ruleName || ""}`;
+      if (seen.has(key)) {
+        return false;
+      }
+      seen.add(key);
+      return true;
+    })
+    .sort((left, right) => {
+      const leftPriority = left.ruleCode === ABNORMAL_CUSTOMER_TRANSACTION_RULE_CODE ? 0 : 1;
+      const rightPriority = right.ruleCode === ABNORMAL_CUSTOMER_TRANSACTION_RULE_CODE ? 0 : 1;
+      return leftPriority - rightPriority;
+    });
+};

 const createEmptyDetailData = () => ({
  bankStatementId: "",
@@ -443,7 +497,7 @@ export default {
      deep: true,
      handler(value) {
        this.projectId = value && value.projectId ? value.projectId : null;
-        this.currentSuspiciousType = value && value.suspiciousType ? value.suspiciousType : "ALL";
+        this.currentSuspiciousType = normalizeSuspiciousType(value && value.suspiciousType);
        this.suspiciousPageNum = 1;
        this.suspiciousPageSize = 5;
        this.suspiciousTotal = Number(value && value.total) || 0;
@@ -603,7 +657,7 @@ export default {
              return {
                ...detail,
                ...row,
-                hitTags: normalizeHitTags(detail.hitTags),
+                hitTags: normalizeHitTags(detail.hitTags, row),
              };
            } catch (error) {
              return {
@@ -647,7 +701,14 @@ export default {
      this.detailVisible = true;
      this.detailLoading = true;
      try {
-        this.detailData = await this.fetchStatementDetail(row.bankStatementId, false);
+        const detail = await this.fetchStatementDetail(row.bankStatementId, false);
+        this.detailData = {
+          ...detail,
+          ...row,
+          hitTags: row && Array.isArray(row.hitTags) && row.hitTags.length
+            ? normalizeHitTags(row.hitTags, row)
+            : normalizeHitTags(detail.hitTags, row),
+        };
      } catch (error) {
        this.detailData = createEmptyDetailData();
        this.$message.error("加载流水详情失败");
--- a/ruoyi-ui/src/views/ccdiProject/components/detail/UploadData.vue
+++ b/ruoyi-ui/src/views/ccdiProject/components/detail/UploadData.vue
@@ -126,10 +126,10 @@
            type="textarea"
            :rows="5"
            :disabled="isProjectTagging || isProjectArchived"
-            placeholder="支持逗号、中文逗号、换行分隔"
+            placeholder="仅支持英文逗号分隔"
          />
          <div class="pull-bank-field-tip">
-            支持逗号、中文逗号、换行分隔，文件解析结果会自动合并并去重
+            仅支持英文逗号分隔，文件解析结果会自动合并并去重
          </div>
        </el-form-item>
        <el-form-item label="身份证文件">
@@ -423,7 +423,7 @@ export default {
    resetPullBankInfoForm() {
      this.pullBankInfoForm = {
        idCardText: "",
-        dateRange: [],
+        dateRange: this.buildDefaultPullBankInfoDateRange(),
      };
      this.idCardFileList = [];
      this.parsingIdCardFile = false;
@@ -433,7 +433,7 @@ export default {
      return Array.from(
        new Set(
          (text || "")
-            .split(/[\n,，]+/)
+            .split(/,+/)
            .map((item) => item.trim())
            .filter(Boolean)
        )
@@ -503,11 +503,36 @@ export default {
      today.setHours(0, 0, 0, 0);
      return today;
    },
+    getPullBankInfoMinSelectableDate() {
+      return new Date(2025, 0, 1);
+    },
    getPullBankInfoMaxSelectableDate() {
      const yesterday = this.getPullBankInfoTodayStart();
      yesterday.setDate(yesterday.getDate() - 1);
      return yesterday;
    },
+    formatPullBankInfoDate(date) {
+      const year = date.getFullYear();
+      const month = String(date.getMonth() + 1).padStart(2, "0");
+      const day = String(date.getDate()).padStart(2, "0");
+      return `${year}-${month}-${day}`;
+    },
+    buildDefaultPullBankInfoDateRange() {
+      const minSelectableDate = this.getPullBankInfoMinSelectableDate();
+      const maxSelectableDate = this.getPullBankInfoMaxSelectableDate();
+      const defaultStartDate = new Date(maxSelectableDate.getTime());
+      defaultStartDate.setFullYear(defaultStartDate.getFullYear() - 1);
+      if (defaultStartDate.getTime() < minSelectableDate.getTime()) {
+        return [
+          this.formatPullBankInfoDate(minSelectableDate),
+          this.formatPullBankInfoDate(maxSelectableDate),
+        ];
+      }
+      return [
+        this.formatPullBankInfoDate(defaultStartDate),
+        this.formatPullBankInfoDate(maxSelectableDate),
+      ];
+    },
    parsePullBankInfoDate(dateValue) {
      if (!dateValue) return null;
      const [year, month, day] = String(dateValue)
@@ -519,13 +544,23 @@ export default {
      return new Date(year, month - 1, day);
    },
    isPullBankInfoDateDisabled(time) {
-      return time.getTime() >= this.getPullBankInfoTodayStart().getTime();
+      const minSelectableDate = this.getPullBankInfoMinSelectableDate();
+      const todayStart = this.getPullBankInfoTodayStart();
+      return (
+        time.getTime() < minSelectableDate.getTime() ||
+        time.getTime() >= todayStart.getTime()
+      );
    },
    hasInvalidPullBankInfoDateRange(dateRange) {
+      const minSelectableDate = this.getPullBankInfoMinSelectableDate();
      const maxSelectableDate = this.getPullBankInfoMaxSelectableDate();
      return (dateRange || []).some((dateValue) => {
        const date = this.parsePullBankInfoDate(dateValue);
-        return !date || date.getTime() > maxSelectableDate.getTime();
+        return (
+          !date ||
+          date.getTime() < minSelectableDate.getTime() ||
+          date.getTime() > maxSelectableDate.getTime()
+        );
      });
    },
    buildFinalIdCardList() {
@@ -554,7 +589,7 @@ export default {
      }

      if (this.hasInvalidPullBankInfoDateRange([startDate, endDate])) {
-        this.$message.warning("时间跨度最晚只能选择到昨天");
+        this.$message.warning("时间跨度仅支持 2025-01-01 至昨天");
        return;
      }