1412 lines
42 KiB
Vue
1412 lines
42 KiB
Vue
<template>
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<section class="risk-detail-section">
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<div class="section-card">
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<div class="section-header">
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<div>
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<div class="section-title">风险明细</div>
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<div class="section-subtitle">展示涉疑交易与异常账户关联人员信息</div>
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</div>
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<el-button size="mini" type="text" :disabled="!projectId" @click="handleRiskDetailExport">
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导出
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</el-button>
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</div>
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<div class="block">
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<div class="block-header">
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<div>
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<div class="block-title">涉疑交易明细</div>
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<div class="block-subtitle">展示涉疑交易的关键字段与风险金额</div>
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</div>
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</div>
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<el-form :inline="true" size="mini" class="suspicious-filter-form" @submit.native.prevent>
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<el-form-item label="命中模型">
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<el-select
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v-model="selectedModelCode"
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class="suspicious-filter-select"
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:placeholder="allModelOptionLabel"
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filterable
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@change="handleSuspiciousModelSelectChange"
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>
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<el-option :label="allModelOptionLabel" value="" />
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<el-option
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v-for="item in displayRiskModelOptions"
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:key="item.value"
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:label="item.label"
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:value="item.value"
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/>
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</el-select>
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</el-form-item>
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<el-form-item label="预警类型">
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<el-select
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v-model="currentSuspiciousType"
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class="suspicious-filter-select suspicious-type-select"
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placeholder="全部预警类型"
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@change="handleSuspiciousTypeSelectChange"
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>
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<el-option
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v-for="item in suspiciousTypeOptions"
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:key="item.value"
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:label="item.label"
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:value="item.value"
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/>
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</el-select>
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</el-form-item>
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<el-form-item>
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<el-button type="primary" icon="el-icon-search" :loading="suspiciousLoading" @click="handleSuspiciousQuery">
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查询
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</el-button>
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</el-form-item>
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</el-form>
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<el-table
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v-loading="suspiciousLoading"
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:data="suspiciousTransactionList"
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class="result-table"
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>
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<template slot="empty">
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<el-empty :image-size="96" description="当前筛选条件下暂无涉疑交易明细" />
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</template>
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<el-table-column prop="trxDate" label="交易时间" min-width="180" />
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<el-table-column label="本方账户" min-width="220">
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<template slot-scope="scope">
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<div class="multi-line-cell">
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<div class="primary-text">{{ formatField(scope.row.leAccountNo) }}</div>
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<div class="secondary-text">{{ formatField(scope.row.leAccountName) }}</div>
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</div>
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</template>
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</el-table-column>
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<el-table-column label="对方账户" min-width="220">
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<template slot-scope="scope">
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<div class="multi-line-cell">
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<div class="primary-text">
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{{ formatCounterpartyName(scope.row) }}
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</div>
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<div class="secondary-text">
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{{ formatField(scope.row.customerAccountNo) }}
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</div>
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</div>
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</template>
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</el-table-column>
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<el-table-column label="关联员工" min-width="160">
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<template slot-scope="scope">
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<div class="multi-line-cell">
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<div class="primary-text">{{ formatRelatedStaff(scope.row) }}</div>
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</div>
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</template>
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</el-table-column>
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<el-table-column label="摘要 / 交易类型" min-width="200">
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<template slot-scope="scope">
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<div class="multi-line-cell">
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<div class="primary-text">{{ formatField(scope.row.userMemo) }}</div>
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<div class="secondary-text">{{ formatField(scope.row.cashType) }}</div>
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</div>
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</template>
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</el-table-column>
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<el-table-column prop="displayAmount" label="交易金额" width="120" align="right">
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<template slot-scope="scope">
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<span
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class="amount-text"
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:class="scope.row.displayAmount >= 0 ? 'amount-in' : 'amount-out'"
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>
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{{ formatAmount(scope.row.displayAmount) }}
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</span>
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</template>
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</el-table-column>
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<el-table-column label="异常标签" min-width="220">
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<template slot-scope="scope">
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<div v-if="scope.row.hitTags && scope.row.hitTags.length" class="hit-tag-list">
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<el-tag
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v-for="(tag, index) in scope.row.hitTags"
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:key="`${scope.row.bankStatementId}-tag-${index}`"
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size="mini"
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:type="mapRiskLevelToTagType(tag.riskLevel)"
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effect="plain"
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>
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{{ tag.ruleName }}
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</el-tag>
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</div>
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<span v-else class="empty-text">-</span>
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</template>
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</el-table-column>
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<el-table-column label="详情" width="100" fixed="right" align="center">
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<template slot-scope="scope">
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<el-button type="text" size="mini" @click="handleViewDetail(scope.row)">
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详情
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</el-button>
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</template>
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</el-table-column>
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</el-table>
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<pagination
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v-show="suspiciousTotal > 0"
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:total="suspiciousTotal"
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:page.sync="suspiciousPageNum"
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:limit.sync="suspiciousPageSize"
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:page-sizes="riskDetailPageSizeOptions"
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layout="total, sizes, prev, pager, next, jumper"
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@pagination="handlePageChange"
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/>
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</div>
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<div class="block">
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<div class="block-header">
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<div>
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<div class="block-title">员工负面征信信息</div>
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<div class="block-subtitle">展示当前项目员工的负面征信信息</div>
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</div>
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</div>
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<el-table
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v-loading="employeeCreditNegativeLoading"
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:data="employeeCreditNegativeList"
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class="result-table"
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>
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<template slot="empty">
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<el-empty :image-size="96" description="当前项目暂无员工负面征信信息" />
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</template>
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<el-table-column prop="personName" label="员工姓名" min-width="140" />
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<el-table-column label="身份证号" min-width="180" show-overflow-tooltip>
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<template slot-scope="scope">
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{{ formatIdCard(scope.row.personId) }}
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</template>
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</el-table-column>
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<el-table-column prop="queryDate" label="最近征信查询日期" min-width="160" />
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<el-table-column prop="civilCnt" label="民事案件笔数" min-width="120" align="center" />
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<el-table-column label="民事案件金额" min-width="140" align="right">
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<template slot-scope="scope">
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{{ formatAmount(scope.row.civilLmt) }}
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</template>
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</el-table-column>
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<el-table-column prop="enforceCnt" label="强制执行笔数" min-width="120" align="center" />
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<el-table-column label="强制执行金额" min-width="140" align="right">
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<template slot-scope="scope">
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{{ formatAmount(scope.row.enforceLmt) }}
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</template>
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</el-table-column>
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<el-table-column prop="admCnt" label="行政处罚笔数" min-width="120" align="center" />
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<el-table-column label="行政处罚金额" min-width="140" align="right">
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<template slot-scope="scope">
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{{ formatAmount(scope.row.admLmt) }}
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</template>
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</el-table-column>
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</el-table>
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<pagination
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v-show="employeeCreditNegativeTotal > 0"
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:total="employeeCreditNegativeTotal"
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:page.sync="employeeCreditNegativePageNum"
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:limit.sync="employeeCreditNegativePageSize"
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:page-sizes="riskDetailPageSizeOptions"
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layout="total, sizes, prev, pager, next, jumper"
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@pagination="handleEmployeeCreditNegativePageChange"
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/>
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</div>
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<div class="block">
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<div class="block-header">
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<div>
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<div class="block-title">异常账户人员信息</div>
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<div class="block-subtitle">展示异常账户关联人员与处理状态</div>
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</div>
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</div>
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<el-table
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v-loading="abnormalAccountLoading"
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:data="abnormalAccountList"
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class="result-table"
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>
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<template slot="empty">
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<el-empty :image-size="96" description="当前项目暂无异常账户人员信息" />
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</template>
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<el-table-column prop="accountNo" label="账号" min-width="160" />
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<el-table-column prop="accountName" label="开户人" min-width="120" />
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<el-table-column prop="bankName" label="银行" min-width="180" />
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<el-table-column prop="abnormalType" label="异常类型" min-width="160" />
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<el-table-column prop="abnormalTime" label="异常发生时间" min-width="160" />
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<el-table-column prop="status" label="状态" min-width="120" />
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<el-table-column prop="reasonDetail" label="命中原因" min-width="260" show-overflow-tooltip />
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<el-table-column prop="involvedAmount" label="涉及金额" min-width="130" align="right">
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<template slot-scope="scope">{{ formatAmount(scope.row.involvedAmount) }}</template>
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</el-table-column>
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</el-table>
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<pagination
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v-show="abnormalAccountTotal > 0"
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:total="abnormalAccountTotal"
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:page.sync="abnormalAccountPageNum"
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:limit.sync="abnormalAccountPageSize"
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:page-sizes="riskDetailPageSizeOptions"
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layout="total, sizes, prev, pager, next, jumper"
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@pagination="handleAbnormalAccountPageChange"
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/>
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</div>
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</div>
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<el-dialog
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:visible.sync="detailVisible"
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append-to-body
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custom-class="detail-dialog"
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width="980px"
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@close="closeDetailDialog"
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>
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<template slot="title">
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<div class="detail-dialog-title">
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<span>流水详情</span>
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<el-button
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class="evidence-corner-btn"
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size="mini"
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plain
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:disabled="detailLoading || !buildFlowEvidenceFingerprint(detailData)"
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@click="handleAddEvidence"
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>
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加入证据库
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</el-button>
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</div>
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</template>
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<div v-loading="detailLoading" class="detail-dialog-body">
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<div class="detail-overview-grid">
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<div class="detail-field">
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<div class="detail-label">交易时间</div>
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<div class="detail-value">{{ formatField(detailData.trxDate) }}</div>
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</div>
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<div class="detail-field">
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<div class="detail-label">交易金额</div>
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<div class="detail-value amount-text" :class="getAmountClass(detailData.displayAmount)">
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{{ formatSignedAmount(detailData.displayAmount) }}
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</div>
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</div>
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<div class="detail-field">
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<div class="detail-label">交易后余额</div>
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<div class="detail-value">{{ formatAmount(detailData.amountBalance) }}</div>
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</div>
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<div class="detail-field">
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<div class="detail-label">本方主体</div>
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<div class="detail-value">{{ formatField(detailData.leAccountName) }}</div>
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</div>
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<div class="detail-field">
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<div class="detail-label">本方账号</div>
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<div class="detail-value">{{ formatField(detailData.leAccountNo) }}</div>
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</div>
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<div class="detail-field">
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<div class="detail-label">本方银行</div>
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<div class="detail-value">{{ formatField(detailData.bank) }}</div>
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</div>
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<div class="detail-field">
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<div class="detail-label">对方名称</div>
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<div class="detail-value">{{ formatCounterpartyName(detailData) }}</div>
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</div>
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<div class="detail-field">
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<div class="detail-label">对方账户</div>
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<div class="detail-value">{{ formatField(detailData.customerAccountNo) }}</div>
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</div>
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<div class="detail-field">
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<div class="detail-label">对方银行</div>
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<div class="detail-value">{{ formatField(detailData.customerBank) }}</div>
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</div>
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<div class="detail-field">
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<div class="detail-label">摘要</div>
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<div class="detail-value">{{ formatField(detailData.userMemo) }}</div>
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</div>
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<div class="detail-field">
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<div class="detail-label">交易类型</div>
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<div class="detail-value">{{ formatField(detailData.cashType) }}</div>
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</div>
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<div class="detail-field">
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<div class="detail-label">银行摘要</div>
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<div class="detail-value">{{ formatField(detailData.bankComments) }}</div>
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</div>
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<div class="detail-field detail-field--full">
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<div class="detail-label">原始文件</div>
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<div class="detail-file-block">
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<i class="el-icon-document detail-file-icon"></i>
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<div class="detail-file-meta">
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<div class="detail-file-name">{{ formatOriginalFileName(detailData) }}</div>
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<div class="detail-file-time">
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上传时间：{{ formatOriginalFileUploadTime(detailData) }}
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</div>
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</div>
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</div>
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</div>
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</div>
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<div class="detail-hit-tag-section">
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<div class="detail-section-title">命中异常标签</div>
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<div
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v-if="detailData.hitTags && detailData.hitTags.length"
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class="detail-hit-tag-items"
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>
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<div
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v-for="(tag, index) in detailData.hitTags"
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:key="`detail-tag-${index}`"
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class="detail-hit-tag-item"
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>
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<div class="detail-hit-tag-header">
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<span class="detail-hit-tag-name">{{ formatField(tag.ruleName) }}</span>
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<el-tag size="mini" :type="mapRiskLevelToTagType(tag.riskLevel)" effect="plain">
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{{ formatRiskLevel(tag.riskLevel) }}
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</el-tag>
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</div>
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<div class="detail-hit-tag-reason">{{ formatField(tag.reasonDetail) }}</div>
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</div>
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</div>
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<div v-else class="detail-hit-tag-empty">当前流水未命中异常标签</div>
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</div>
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</div>
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<div slot="footer" class="detail-dialog-footer">
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<el-button @click="closeDetailDialog">取消</el-button>
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<el-button type="primary" @click="closeDetailDialog">确定</el-button>
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</div>
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</el-dialog>
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</section>
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</template>
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<script>
|
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import {
|
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getOverviewAbnormalAccountPeople,
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getOverviewEmployeeCreditNegative,
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getOverviewSuspiciousTransactions,
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} from "@/api/ccdi/projectOverview";
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import { getBankStatementDetail } from "@/api/ccdiProjectBankStatement";
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import { buildFlowEvidenceFingerprint, buildFlowEvidenceSnapshot } from "@/utils/ccdiEvidence";
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const SUSPICIOUS_TYPE_OPTIONS = [
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{ value: "ALL", label: "全部预警类型" },
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{ value: "MODEL_RULE", label: "员工规则命中" },
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{ value: "EXTERNAL_PERSON", label: "外部人员预警" },
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];
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const EXTERNAL_RISK_MODEL_OPTIONS = [
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{ value: "EXTERNAL_LARGE_TRANSACTION", label: "外部人员大额交易" },
|
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{ value: "EXTERNAL_SUSPICIOUS_GAMBLING", label: "外部人员可疑赌博" },
|
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{ value: "EXTERNAL_SUSPICIOUS_RELATION", label: "外部人员可疑关系" },
|
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];
|
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const DEFAULT_SUSPICIOUS_PAGE_SIZE = 10;
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const DEFAULT_RISK_DETAIL_PAGE_SIZE = 5;
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const RISK_DETAIL_PAGE_SIZE_OPTIONS = [5, 10, 20, 50];
|
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|
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const normalizeSuspiciousType = (value) => (
|
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SUSPICIOUS_TYPE_OPTIONS.some((item) => item.value === value) ? value : "ALL"
|
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);
|
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|
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const normalizeRiskModelOptions = (rows) => {
|
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if (!Array.isArray(rows)) {
|
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return [];
|
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}
|
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const seen = new Set();
|
||
return rows
|
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.map((item) => ({
|
||
value: item && (item.value || item.modelCode || item.key),
|
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label: item && (item.label || item.modelName || item.title),
|
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}))
|
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.filter((item) => {
|
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if (!item.value || seen.has(item.value)) {
|
||
return false;
|
||
}
|
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seen.add(item.value);
|
||
return true;
|
||
});
|
||
};
|
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|
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const mergeRiskModelOptions = (...optionGroups) => {
|
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const seen = new Set();
|
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return optionGroups
|
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.flat()
|
||
.filter((item) => {
|
||
if (!item || !item.value || seen.has(item.value)) {
|
||
return false;
|
||
}
|
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seen.add(item.value);
|
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return true;
|
||
});
|
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};
|
||
|
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const isExternalModelCode = (value) => (
|
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typeof value === "string" && value.indexOf("EXTERNAL_") === 0
|
||
);
|
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|
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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";
|
||
|
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const resolveAbnormalCustomerTransactionRuleName = (nameListHitType) => {
|
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if (nameListHitType === "中介") {
|
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return "疑似与中介往来";
|
||
}
|
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if (nameListHitType === "信贷客户") {
|
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return "与信贷客户之间非正常资金往来";
|
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}
|
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return ABNORMAL_CUSTOMER_TRANSACTION_RULE_NAME;
|
||
};
|
||
|
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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: "",
|
||
projectId: "",
|
||
currency: "",
|
||
trxDate: "",
|
||
leAccountNo: "",
|
||
leAccountName: "",
|
||
customerAccountName: "",
|
||
customerAccountNo: "",
|
||
customerBank: "",
|
||
customerReference: "",
|
||
userMemo: "",
|
||
bankComments: "",
|
||
bankTrxNumber: "",
|
||
bank: "",
|
||
cashType: "",
|
||
amountDr: "",
|
||
amountCr: "",
|
||
amountBalance: "",
|
||
displayAmount: "",
|
||
trxFlag: "",
|
||
trxType: "",
|
||
exceptionType: "",
|
||
internalFlag: "",
|
||
paymentMethod: "",
|
||
cretNo: "",
|
||
createDate: "",
|
||
originalFileName: "",
|
||
uploadTime: "",
|
||
sourceFileName: "",
|
||
fileName: "",
|
||
hitTags: [],
|
||
});
|
||
|
||
const normalizeDetailData = (detail) => ({
|
||
...createEmptyDetailData(),
|
||
...(detail || {}),
|
||
hitTags: normalizeHitTags(detail && detail.hitTags),
|
||
});
|
||
|
||
const normalizeSuspiciousRows = (rows) => (
|
||
Array.isArray(rows)
|
||
? rows.map((row) => ({
|
||
...row,
|
||
hitTags: normalizeHitTags(row && row.hitTags, row),
|
||
}))
|
||
: []
|
||
);
|
||
|
||
export default {
|
||
name: "RiskDetailSection",
|
||
props: {
|
||
sectionData: {
|
||
type: Object,
|
||
default: () => ({}),
|
||
},
|
||
},
|
||
data() {
|
||
return {
|
||
suspiciousLoading: false,
|
||
detailLoading: false,
|
||
detailVisible: false,
|
||
detailData: createEmptyDetailData(),
|
||
currentSuspiciousType: "ALL",
|
||
selectedModelCode: "",
|
||
suspiciousPageNum: 1,
|
||
suspiciousPageSize: DEFAULT_SUSPICIOUS_PAGE_SIZE,
|
||
suspiciousTotal: 0,
|
||
suspiciousTransactionList: [],
|
||
riskModelOptions: [],
|
||
employeeCreditNegativeLoading: false,
|
||
employeeCreditNegativePageNum: 1,
|
||
employeeCreditNegativePageSize: DEFAULT_RISK_DETAIL_PAGE_SIZE,
|
||
employeeCreditNegativeTotal: 0,
|
||
employeeCreditNegativeList: [],
|
||
abnormalAccountLoading: false,
|
||
abnormalAccountPageNum: 1,
|
||
abnormalAccountPageSize: DEFAULT_RISK_DETAIL_PAGE_SIZE,
|
||
abnormalAccountTotal: 0,
|
||
abnormalAccountList: [],
|
||
projectId: null,
|
||
statementDetailCache: {},
|
||
suspiciousRequestSeq: 0,
|
||
detailRequestSeq: 0,
|
||
};
|
||
},
|
||
computed: {
|
||
riskDetailPageSizeOptions() {
|
||
return RISK_DETAIL_PAGE_SIZE_OPTIONS;
|
||
},
|
||
suspiciousTypeOptions() {
|
||
return SUSPICIOUS_TYPE_OPTIONS;
|
||
},
|
||
isExternalSuspiciousType() {
|
||
return this.currentSuspiciousType === "EXTERNAL_PERSON";
|
||
},
|
||
displayRiskModelOptions() {
|
||
if (this.isExternalSuspiciousType) {
|
||
return EXTERNAL_RISK_MODEL_OPTIONS;
|
||
}
|
||
if (this.currentSuspiciousType === "ALL") {
|
||
return mergeRiskModelOptions(this.riskModelOptions, EXTERNAL_RISK_MODEL_OPTIONS);
|
||
}
|
||
return this.riskModelOptions;
|
||
},
|
||
allModelOptionLabel() {
|
||
return this.isExternalSuspiciousType ? "全部外部模型" : "全部模型";
|
||
},
|
||
},
|
||
watch: {
|
||
sectionData: {
|
||
immediate: true,
|
||
handler(value) {
|
||
const nextProjectId = value && value.projectId ? value.projectId : null;
|
||
const projectChanged = String(nextProjectId || "") !== String(this.projectId || "");
|
||
this.projectId = nextProjectId;
|
||
this.riskModelOptions = normalizeRiskModelOptions(value && value.riskModelOptions);
|
||
this.employeeCreditNegativePageNum = 1;
|
||
this.employeeCreditNegativePageSize = DEFAULT_RISK_DETAIL_PAGE_SIZE;
|
||
this.employeeCreditNegativeTotal = Number(value && value.employeeCreditNegativeTotal) || 0;
|
||
this.abnormalAccountPageNum = 1;
|
||
this.abnormalAccountPageSize = DEFAULT_RISK_DETAIL_PAGE_SIZE;
|
||
this.abnormalAccountTotal = 0;
|
||
this.abnormalAccountList = [];
|
||
this.employeeCreditNegativeList = Array.isArray(value && value.employeeCreditNegativeList)
|
||
? value.employeeCreditNegativeList
|
||
: [];
|
||
if (projectChanged) {
|
||
this.suspiciousRequestSeq += 1;
|
||
this.detailRequestSeq += 1;
|
||
this.currentSuspiciousType = normalizeSuspiciousType(value && value.suspiciousType);
|
||
this.selectedModelCode = "";
|
||
this.suspiciousPageNum = 1;
|
||
this.suspiciousPageSize = DEFAULT_SUSPICIOUS_PAGE_SIZE;
|
||
this.suspiciousTotal = Number(value && value.total) || 0;
|
||
this.suspiciousTransactionList = normalizeSuspiciousRows(
|
||
value && value.suspiciousTransactionList
|
||
);
|
||
this.suspiciousLoading = false;
|
||
this.statementDetailCache = {};
|
||
this.closeDetailDialog();
|
||
}
|
||
this.loadAbnormalAccountPeople();
|
||
},
|
||
},
|
||
},
|
||
methods: {
|
||
buildFlowEvidenceFingerprint,
|
||
handleSuspiciousModelSelectChange() {
|
||
this.resetSuspiciousFilterResults();
|
||
},
|
||
handleSuspiciousTypeSelectChange(value) {
|
||
if (value === "EXTERNAL_PERSON") {
|
||
const hasExternalModel = EXTERNAL_RISK_MODEL_OPTIONS
|
||
.some((item) => item.value === this.selectedModelCode);
|
||
if (!hasExternalModel) {
|
||
this.selectedModelCode = "";
|
||
}
|
||
} else if (value === "MODEL_RULE" && isExternalModelCode(this.selectedModelCode)) {
|
||
this.selectedModelCode = "";
|
||
}
|
||
this.resetSuspiciousFilterResults();
|
||
},
|
||
resetSuspiciousFilterResults() {
|
||
this.suspiciousRequestSeq += 1;
|
||
this.detailRequestSeq += 1;
|
||
this.suspiciousPageNum = 1;
|
||
this.suspiciousTotal = 0;
|
||
this.suspiciousTransactionList = [];
|
||
this.suspiciousLoading = false;
|
||
this.statementDetailCache = {};
|
||
this.closeDetailDialog();
|
||
},
|
||
async handleSuspiciousQuery() {
|
||
this.suspiciousPageNum = 1;
|
||
await this.loadSuspiciousTransactions();
|
||
},
|
||
async refreshAfterRiskExcluded() {
|
||
this.statementDetailCache = {};
|
||
await this.loadSuspiciousTransactions();
|
||
if (this.detailVisible && this.detailData && this.detailData.bankStatementId) {
|
||
try {
|
||
this.detailLoading = true;
|
||
this.detailData = await this.fetchStatementDetail(this.detailData.bankStatementId, false);
|
||
} catch (error) {
|
||
this.$message.error("刷新流水详情失败");
|
||
console.error("刷新流水详情失败", error);
|
||
} finally {
|
||
this.detailLoading = false;
|
||
}
|
||
}
|
||
},
|
||
async handlePageChange(pageInfo) {
|
||
if (typeof pageInfo === "number") {
|
||
this.suspiciousPageNum = pageInfo;
|
||
} else {
|
||
this.suspiciousPageNum = pageInfo.page;
|
||
this.suspiciousPageSize = pageInfo.limit || this.suspiciousPageSize;
|
||
}
|
||
await this.loadSuspiciousTransactions();
|
||
},
|
||
async handleEmployeeCreditNegativePageChange(pageInfo) {
|
||
if (typeof pageInfo === "number") {
|
||
this.employeeCreditNegativePageNum = pageInfo;
|
||
} else {
|
||
this.employeeCreditNegativePageNum = pageInfo.page;
|
||
this.employeeCreditNegativePageSize = pageInfo.limit || this.employeeCreditNegativePageSize;
|
||
}
|
||
await this.loadEmployeeCreditNegative();
|
||
},
|
||
async handleAbnormalAccountPageChange(pageInfo) {
|
||
if (typeof pageInfo === "number") {
|
||
this.abnormalAccountPageNum = pageInfo;
|
||
} else {
|
||
this.abnormalAccountPageNum = pageInfo.page;
|
||
this.abnormalAccountPageSize = pageInfo.limit || this.abnormalAccountPageSize;
|
||
}
|
||
await this.loadAbnormalAccountPeople();
|
||
},
|
||
async loadSuspiciousTransactions() {
|
||
const requestSeq = ++this.suspiciousRequestSeq;
|
||
if (!this.projectId) {
|
||
this.suspiciousTransactionList = [];
|
||
this.suspiciousTotal = 0;
|
||
this.suspiciousLoading = false;
|
||
return;
|
||
}
|
||
|
||
const query = {
|
||
projectId: this.projectId,
|
||
modelCode: this.selectedModelCode,
|
||
suspiciousType: this.currentSuspiciousType,
|
||
pageNum: this.suspiciousPageNum,
|
||
pageSize: this.suspiciousPageSize,
|
||
};
|
||
this.suspiciousLoading = true;
|
||
try {
|
||
const response = await getOverviewSuspiciousTransactions(query);
|
||
if (requestSeq !== this.suspiciousRequestSeq) {
|
||
return;
|
||
}
|
||
const data = (response && response.data) || {};
|
||
this.suspiciousTotal = Number(data.total) || 0;
|
||
this.suspiciousTransactionList = normalizeSuspiciousRows(data.rows);
|
||
} catch (error) {
|
||
if (requestSeq !== this.suspiciousRequestSeq) {
|
||
return;
|
||
}
|
||
this.suspiciousTransactionList = [];
|
||
this.suspiciousTotal = 0;
|
||
this.$message.error("加载涉疑交易明细失败");
|
||
console.error("加载涉疑交易明细失败", error);
|
||
} finally {
|
||
if (requestSeq === this.suspiciousRequestSeq) {
|
||
this.suspiciousLoading = false;
|
||
}
|
||
}
|
||
},
|
||
async loadEmployeeCreditNegative() {
|
||
if (!this.projectId) {
|
||
this.employeeCreditNegativeList = [];
|
||
this.employeeCreditNegativeTotal = 0;
|
||
this.employeeCreditNegativeLoading = false;
|
||
return;
|
||
}
|
||
|
||
this.employeeCreditNegativeLoading = true;
|
||
try {
|
||
const response = await getOverviewEmployeeCreditNegative({
|
||
projectId: this.projectId,
|
||
pageNum: this.employeeCreditNegativePageNum,
|
||
pageSize: this.employeeCreditNegativePageSize,
|
||
});
|
||
const data = (response && response.data) || {};
|
||
this.employeeCreditNegativeList = Array.isArray(data.rows) ? data.rows : [];
|
||
this.employeeCreditNegativeTotal = Number(data.total) || 0;
|
||
} catch (error) {
|
||
this.employeeCreditNegativeList = [];
|
||
this.employeeCreditNegativeTotal = 0;
|
||
this.$message.error("加载员工负面征信信息失败");
|
||
console.error("加载员工负面征信信息失败", error);
|
||
} finally {
|
||
this.employeeCreditNegativeLoading = false;
|
||
}
|
||
},
|
||
async loadAbnormalAccountPeople() {
|
||
if (!this.projectId) {
|
||
this.abnormalAccountList = [];
|
||
this.abnormalAccountTotal = 0;
|
||
this.abnormalAccountLoading = false;
|
||
return;
|
||
}
|
||
|
||
this.abnormalAccountLoading = true;
|
||
try {
|
||
const response = await getOverviewAbnormalAccountPeople({
|
||
projectId: this.projectId,
|
||
pageNum: this.abnormalAccountPageNum,
|
||
pageSize: this.abnormalAccountPageSize,
|
||
});
|
||
const data = (response && response.data) || {};
|
||
this.abnormalAccountList = Array.isArray(data.rows) ? data.rows : [];
|
||
this.abnormalAccountTotal = Number(data.total) || 0;
|
||
} catch (error) {
|
||
this.abnormalAccountList = [];
|
||
this.abnormalAccountTotal = 0;
|
||
this.$message.error("加载异常账户人员信息失败");
|
||
console.error("加载异常账户人员信息失败", error);
|
||
} finally {
|
||
this.abnormalAccountLoading = false;
|
||
}
|
||
},
|
||
async fetchStatementDetail(bankStatementId, silent, scope = {}) {
|
||
if (!bankStatementId) {
|
||
return createEmptyDetailData();
|
||
}
|
||
|
||
const modelCode = scope.modelCode !== undefined ? scope.modelCode : this.selectedModelCode;
|
||
const suspiciousType = scope.suspiciousType || this.currentSuspiciousType;
|
||
const cacheKey = `${bankStatementId}|${suspiciousType || "ALL"}|${modelCode || "ALL"}`;
|
||
if (this.statementDetailCache[cacheKey]) {
|
||
return this.statementDetailCache[cacheKey];
|
||
}
|
||
|
||
try {
|
||
const response = await getBankStatementDetail(bankStatementId, {
|
||
modelCode,
|
||
suspiciousType,
|
||
});
|
||
const detail = normalizeDetailData(response && response.data);
|
||
this.$set(this.statementDetailCache, cacheKey, detail);
|
||
return detail;
|
||
} catch (error) {
|
||
if (!silent) {
|
||
throw error;
|
||
}
|
||
return createEmptyDetailData();
|
||
}
|
||
},
|
||
async handleViewDetail(row) {
|
||
if (!row || !row.bankStatementId) {
|
||
return;
|
||
}
|
||
|
||
const requestSeq = ++this.detailRequestSeq;
|
||
const scope = {
|
||
modelCode: this.selectedModelCode,
|
||
suspiciousType: this.currentSuspiciousType,
|
||
};
|
||
this.detailVisible = true;
|
||
this.detailLoading = true;
|
||
try {
|
||
const detail = await this.fetchStatementDetail(row.bankStatementId, false, scope);
|
||
if (requestSeq !== this.detailRequestSeq) {
|
||
return;
|
||
}
|
||
this.detailData = {
|
||
...detail,
|
||
...row,
|
||
hitTags: row && Array.isArray(row.hitTags) && row.hitTags.length
|
||
? normalizeHitTags(row.hitTags, row)
|
||
: normalizeHitTags(detail.hitTags, row),
|
||
};
|
||
} catch (error) {
|
||
if (requestSeq !== this.detailRequestSeq) {
|
||
return;
|
||
}
|
||
this.detailData = createEmptyDetailData();
|
||
this.$message.error("加载流水详情失败");
|
||
console.error("加载流水详情失败", error);
|
||
} finally {
|
||
if (requestSeq === this.detailRequestSeq) {
|
||
this.detailLoading = false;
|
||
}
|
||
}
|
||
},
|
||
closeDetailDialog() {
|
||
this.detailVisible = false;
|
||
this.detailLoading = false;
|
||
this.detailData = createEmptyDetailData();
|
||
},
|
||
handleAddEvidence() {
|
||
const detail = this.detailData || {};
|
||
const sourceRecordId = buildFlowEvidenceFingerprint(detail);
|
||
const amountText = this.formatSignedAmount(detail.displayAmount);
|
||
const counterparty = this.formatCounterpartyName(detail);
|
||
const relatedPersonName = this.resolveFlowRelatedPerson(detail);
|
||
const hitTagText = Array.isArray(detail.hitTags) && detail.hitTags.length
|
||
? `，命中${detail.hitTags.map((tag) => tag.ruleName).filter(Boolean).join("、")}标签`
|
||
: "";
|
||
this.$emit("evidence-confirm", {
|
||
evidenceType: "FLOW",
|
||
relatedPersonName,
|
||
relatedPersonId: detail.cretNo || "",
|
||
evidenceTitle: `${relatedPersonName} / ${this.formatField(detail.leAccountNo)}`,
|
||
evidenceSummary: `${this.formatField(detail.trxDate)}，${relatedPersonName}账户与${counterparty}发生交易，金额${amountText}${hitTagText}。`,
|
||
sourceType: "BANK_STATEMENT",
|
||
sourceRecordId,
|
||
sourcePage: "流水详情",
|
||
snapshotJson: JSON.stringify(buildFlowEvidenceSnapshot(detail)),
|
||
});
|
||
},
|
||
resolveFlowRelatedPerson(detail) {
|
||
const value = this.formatField(detail.leAccountName);
|
||
return value === "-" ? "关联人员" : value;
|
||
},
|
||
handleRiskDetailExport() {
|
||
if (!this.projectId) {
|
||
return;
|
||
}
|
||
this.download(
|
||
"ccdi/project/overview/risk-details/export",
|
||
{
|
||
projectId: this.projectId,
|
||
modelCode: this.selectedModelCode,
|
||
suspiciousType: this.currentSuspiciousType,
|
||
},
|
||
`风险明细_${this.projectId}_${new Date().getTime()}.xlsx`
|
||
);
|
||
},
|
||
formatRelatedStaff(row) {
|
||
if (!row || !row.relatedStaffName) {
|
||
return "-";
|
||
}
|
||
return row.relatedStaffCode
|
||
? `${row.relatedStaffName}(${row.relatedStaffCode})`
|
||
: row.relatedStaffName;
|
||
},
|
||
formatSummaryAndCashType(row) {
|
||
const summary = row && row.userMemo ? row.userMemo : "";
|
||
const cashType = row && row.cashType ? row.cashType : "";
|
||
return `${summary}/${cashType}`;
|
||
},
|
||
formatCounterpartyName(detail) {
|
||
if (!detail) {
|
||
return "-";
|
||
}
|
||
return this.formatField(detail.customerAccountName);
|
||
},
|
||
formatField(value) {
|
||
if (value === null || value === undefined || value === "") {
|
||
return "-";
|
||
}
|
||
return String(value);
|
||
},
|
||
formatIdCard(value) {
|
||
if (value === null || value === undefined || value === "") {
|
||
return "-";
|
||
}
|
||
return String(value);
|
||
},
|
||
formatAmount(value) {
|
||
if (value === null || value === undefined || value === "") {
|
||
return "-";
|
||
}
|
||
const amount = Number(value);
|
||
if (Number.isNaN(amount)) {
|
||
return "-";
|
||
}
|
||
return amount.toLocaleString("zh-CN", {
|
||
minimumFractionDigits: 2,
|
||
maximumFractionDigits: 2,
|
||
});
|
||
},
|
||
formatSignedAmount(value) {
|
||
if (value === null || value === undefined || value === "") {
|
||
return "-";
|
||
}
|
||
const amount = Number(value);
|
||
if (Number.isNaN(amount)) {
|
||
return "-";
|
||
}
|
||
const text = this.formatAmount(amount);
|
||
return amount >= 0 ? `+${text}` : `-${this.formatAmount(Math.abs(amount))}`;
|
||
},
|
||
getAmountClass(value) {
|
||
if (value === null || value === undefined || value === "") {
|
||
return "";
|
||
}
|
||
return Number(value) >= 0 ? "amount-in" : "amount-out";
|
||
},
|
||
formatOriginalFileName(detail) {
|
||
if (!detail) {
|
||
return "暂无原始文件";
|
||
}
|
||
return (
|
||
detail.originalFileName ||
|
||
detail.sourceFileName ||
|
||
detail.fileName ||
|
||
"暂无原始文件"
|
||
);
|
||
},
|
||
formatOriginalFileUploadTime(detail) {
|
||
if (!detail || !detail.uploadTime) {
|
||
return "-";
|
||
}
|
||
return String(detail.uploadTime);
|
||
},
|
||
formatRiskLevel(value) {
|
||
const level = String(value || "").toUpperCase();
|
||
if (level === "HIGH") {
|
||
return "高风险";
|
||
}
|
||
if (level === "MEDIUM") {
|
||
return "中风险";
|
||
}
|
||
if (level === "LOW") {
|
||
return "低风险";
|
||
}
|
||
return "未标注";
|
||
},
|
||
mapRiskLevelToTagType(riskLevel) {
|
||
const level = String(riskLevel || "").toUpperCase();
|
||
if (level === "HIGH") {
|
||
return "danger";
|
||
}
|
||
if (level === "MEDIUM") {
|
||
return "warning";
|
||
}
|
||
return "info";
|
||
},
|
||
},
|
||
};
|
||
</script>
|
||
|
||
<style lang="scss" scoped>
|
||
.risk-detail-section {
|
||
margin-bottom: 16px;
|
||
}
|
||
|
||
.section-card {
|
||
padding: 20px;
|
||
border-radius: 0;
|
||
background: #fff;
|
||
box-shadow: 0 8px 24px rgba(15, 23, 42, 0.06);
|
||
}
|
||
|
||
.section-header {
|
||
display: flex;
|
||
justify-content: space-between;
|
||
align-items: center;
|
||
margin-bottom: 18px;
|
||
padding-left: 12px;
|
||
border-left: 4px solid #2563eb;
|
||
}
|
||
|
||
.section-title {
|
||
font-size: 20px;
|
||
line-height: 28px;
|
||
font-weight: 700;
|
||
color: #0f172a;
|
||
}
|
||
|
||
.section-subtitle {
|
||
margin-top: 6px;
|
||
font-size: 12px;
|
||
color: #64748b;
|
||
}
|
||
|
||
.block + .block {
|
||
margin-top: 24px;
|
||
}
|
||
|
||
.block-header {
|
||
display: flex;
|
||
justify-content: space-between;
|
||
align-items: center;
|
||
margin-bottom: 14px;
|
||
}
|
||
|
||
.block-actions {
|
||
display: flex;
|
||
align-items: center;
|
||
gap: 12px;
|
||
}
|
||
|
||
.el-dropdown-link {
|
||
font-size: 12px;
|
||
color: #2563eb;
|
||
cursor: pointer;
|
||
}
|
||
|
||
.block-title {
|
||
position: relative;
|
||
padding-left: 10px;
|
||
font-size: 15px;
|
||
font-weight: 600;
|
||
color: #334155;
|
||
}
|
||
|
||
.block-title::before {
|
||
content: "";
|
||
position: absolute;
|
||
left: 0;
|
||
top: 50%;
|
||
width: 4px;
|
||
height: 14px;
|
||
border-radius: 999px;
|
||
background: #94a3b8;
|
||
transform: translateY(-50%);
|
||
}
|
||
|
||
.block-subtitle {
|
||
margin-top: 4px;
|
||
padding-left: 10px;
|
||
font-size: 12px;
|
||
color: #94a3b8;
|
||
}
|
||
|
||
.suspicious-filter-form {
|
||
display: flex;
|
||
flex-wrap: wrap;
|
||
align-items: center;
|
||
gap: 8px 12px;
|
||
margin-bottom: 14px;
|
||
padding: 10px 12px;
|
||
background: #f8fafc;
|
||
border: 1px solid #e2e8f0;
|
||
}
|
||
|
||
.suspicious-filter-form :deep(.el-form-item) {
|
||
margin-right: 0;
|
||
margin-bottom: 0;
|
||
}
|
||
|
||
.suspicious-filter-form :deep(.el-form-item__label) {
|
||
color: #475569;
|
||
font-weight: 500;
|
||
}
|
||
|
||
.suspicious-filter-form :deep(.el-button) {
|
||
min-width: 88px;
|
||
}
|
||
|
||
.suspicious-filter-select {
|
||
width: 240px;
|
||
}
|
||
|
||
.suspicious-type-select {
|
||
width: 240px;
|
||
}
|
||
|
||
.result-table {
|
||
width: 100%;
|
||
}
|
||
|
||
.multi-line-cell {
|
||
display: flex;
|
||
flex-direction: column;
|
||
gap: 4px;
|
||
}
|
||
|
||
.primary-text {
|
||
color: #303133;
|
||
line-height: 20px;
|
||
min-width: 0;
|
||
overflow-wrap: anywhere;
|
||
word-break: break-word;
|
||
}
|
||
|
||
.secondary-text {
|
||
color: #909399;
|
||
font-size: 12px;
|
||
line-height: 18px;
|
||
min-width: 0;
|
||
overflow-wrap: anywhere;
|
||
word-break: break-word;
|
||
}
|
||
|
||
.hit-tag-list {
|
||
display: flex;
|
||
flex-wrap: wrap;
|
||
gap: 6px;
|
||
min-width: 0;
|
||
}
|
||
|
||
.hit-tag-list ::v-deep .el-tag {
|
||
max-width: 100%;
|
||
overflow: hidden;
|
||
text-overflow: ellipsis;
|
||
}
|
||
|
||
.empty-text {
|
||
color: var(--ccdi-text-muted);
|
||
font-size: 13px;
|
||
line-height: 20px;
|
||
}
|
||
|
||
.amount-text {
|
||
font-weight: 600;
|
||
}
|
||
|
||
.amount-in {
|
||
color: #67c23a;
|
||
}
|
||
|
||
.amount-out {
|
||
color: #f56c6c;
|
||
}
|
||
|
||
.detail-dialog-body {
|
||
min-height: 280px;
|
||
}
|
||
|
||
.detail-overview-grid {
|
||
display: grid;
|
||
grid-template-columns: repeat(3, minmax(0, 1fr));
|
||
gap: 24px 32px;
|
||
margin-bottom: 24px;
|
||
}
|
||
|
||
.detail-field {
|
||
display: flex;
|
||
flex-direction: column;
|
||
gap: 10px;
|
||
min-width: 0;
|
||
}
|
||
|
||
.detail-field--full {
|
||
grid-column: 1 / -1;
|
||
}
|
||
|
||
.detail-label {
|
||
font-size: 14px;
|
||
line-height: 20px;
|
||
color: var(--ccdi-text-muted);
|
||
}
|
||
|
||
.detail-value {
|
||
color: var(--ccdi-text-primary);
|
||
line-height: 22px;
|
||
font-size: 16px;
|
||
font-weight: 500;
|
||
word-break: break-all;
|
||
}
|
||
|
||
.detail-file-block {
|
||
display: flex;
|
||
align-items: flex-start;
|
||
gap: 12px;
|
||
padding: 2px 0;
|
||
}
|
||
|
||
.detail-file-icon {
|
||
margin-top: 2px;
|
||
font-size: 20px;
|
||
color: #a56a2a;
|
||
}
|
||
|
||
.detail-file-meta {
|
||
display: flex;
|
||
flex-direction: column;
|
||
gap: 6px;
|
||
min-width: 0;
|
||
}
|
||
|
||
.detail-file-name {
|
||
color: var(--ccdi-text-primary);
|
||
line-height: 22px;
|
||
word-break: break-all;
|
||
}
|
||
|
||
.detail-file-time {
|
||
color: var(--ccdi-text-muted);
|
||
font-size: 12px;
|
||
line-height: 18px;
|
||
}
|
||
|
||
.detail-hit-tag-section {
|
||
border-top: 1px solid var(--ccdi-line);
|
||
padding-top: 24px;
|
||
}
|
||
|
||
.detail-section-title {
|
||
margin-bottom: 16px;
|
||
font-size: 16px;
|
||
font-weight: 600;
|
||
color: var(--ccdi-text-primary);
|
||
}
|
||
|
||
.detail-hit-tag-items {
|
||
display: flex;
|
||
flex-direction: column;
|
||
gap: 12px;
|
||
}
|
||
|
||
.detail-hit-tag-item {
|
||
padding: 12px 16px;
|
||
border: 1px solid var(--ccdi-border);
|
||
border-radius: 12px;
|
||
background: #fbfcfe;
|
||
}
|
||
|
||
.detail-hit-tag-header {
|
||
display: flex;
|
||
align-items: flex-start;
|
||
justify-content: space-between;
|
||
gap: 12px;
|
||
}
|
||
|
||
.detail-hit-tag-name {
|
||
color: var(--ccdi-text-primary);
|
||
font-size: 14px;
|
||
font-weight: 600;
|
||
line-height: 22px;
|
||
word-break: break-all;
|
||
}
|
||
|
||
.detail-hit-tag-reason {
|
||
margin-top: 8px;
|
||
color: var(--ccdi-text-secondary);
|
||
font-size: 13px;
|
||
line-height: 20px;
|
||
word-break: break-word;
|
||
}
|
||
|
||
.detail-hit-tag-empty {
|
||
color: var(--ccdi-text-muted);
|
||
font-size: 13px;
|
||
line-height: 20px;
|
||
}
|
||
|
||
.detail-dialog-footer {
|
||
display: flex;
|
||
justify-content: center;
|
||
gap: 12px;
|
||
}
|
||
|
||
.detail-dialog-title {
|
||
display: inline-flex;
|
||
align-items: center;
|
||
gap: 10px;
|
||
}
|
||
|
||
.evidence-corner-btn {
|
||
padding: 4px 9px;
|
||
font-size: 12px;
|
||
color: #5b7fb8;
|
||
border-color: #d6e4f7;
|
||
background: #f8fbff;
|
||
|
||
&:hover {
|
||
color: #2474e8;
|
||
border-color: #9fc3ff;
|
||
background: #edf5ff;
|
||
}
|
||
}
|
||
|
||
:deep(.detail-dialog) {
|
||
border-radius: 8px;
|
||
|
||
.el-dialog__header {
|
||
padding: 20px 24px;
|
||
border-bottom: 1px solid var(--ccdi-line);
|
||
}
|
||
|
||
.el-dialog__title {
|
||
font-size: 20px;
|
||
font-weight: 600;
|
||
color: var(--ccdi-text-primary);
|
||
}
|
||
|
||
.el-dialog__body {
|
||
padding: 24px;
|
||
}
|
||
|
||
.el-dialog__footer {
|
||
padding: 8px 24px 24px;
|
||
}
|
||
|
||
.el-button {
|
||
min-width: 180px;
|
||
}
|
||
}
|
||
|
||
@media (max-width: 992px) {
|
||
.detail-overview-grid {
|
||
grid-template-columns: repeat(2, minmax(0, 1fr));
|
||
gap: 20px 24px;
|
||
}
|
||
}
|
||
|
||
@media (max-width: 768px) {
|
||
.suspicious-filter-form {
|
||
align-items: stretch;
|
||
}
|
||
|
||
.suspicious-filter-form :deep(.el-form-item) {
|
||
width: 100%;
|
||
}
|
||
|
||
.suspicious-filter-form :deep(.el-form-item__content),
|
||
.suspicious-filter-select,
|
||
.suspicious-type-select,
|
||
.suspicious-filter-form :deep(.el-button) {
|
||
width: 100%;
|
||
}
|
||
|
||
.detail-overview-grid {
|
||
grid-template-columns: 1fr;
|
||
gap: 18px;
|
||
}
|
||
|
||
.detail-dialog-footer {
|
||
flex-direction: column;
|
||
}
|
||
|
||
.detail-hit-tag-header {
|
||
flex-direction: column;
|
||
align-items: stretch;
|
||
}
|
||
|
||
:deep(.detail-dialog) {
|
||
width: calc(100vw - 24px) !important;
|
||
margin-top: 8vh !important;
|
||
|
||
.el-dialog__header,
|
||
.el-dialog__body,
|
||
.el-dialog__footer {
|
||
padding-left: 16px;
|
||
padding-right: 16px;
|
||
}
|
||
|
||
.el-button {
|
||
width: 100%;
|
||
min-width: 0;
|
||
}
|
||
}
|
||
}
|
||
</style>
|