502 lines
15 KiB
JavaScript
502 lines
15 KiB
JavaScript
export const mockOverviewData = {
|
|
summary: {
|
|
title: "风险总览",
|
|
subtitle: "集中展示项目风险统计与命中人员总览",
|
|
actions: [],
|
|
stats: [
|
|
{ key: "people", label: "总人数", value: 500, icon: "el-icon-user", tone: "blue" },
|
|
{ key: "riskPeople", label: "高风险", value: 10, icon: "el-icon-warning-outline", tone: "red" },
|
|
{ key: "medium", label: "中风险", value: 20, icon: "el-icon-s-opportunity", tone: "amber" },
|
|
{ key: "low", label: "低风险", value: 38, icon: "el-icon-data-line", tone: "green" },
|
|
{ key: "count", label: "无预警人数", value: 432, icon: "el-icon-document", tone: "blue" },
|
|
],
|
|
},
|
|
riskPeople: {
|
|
overviewList: [
|
|
{
|
|
name: "李四",
|
|
idNo: "331081199003230321",
|
|
department: "信息二部",
|
|
riskCount: 5,
|
|
riskLevel: "高风险",
|
|
riskLevelType: "danger",
|
|
modelCount: 3,
|
|
riskPoint: "跨地域转账频繁交易",
|
|
riskPointTagList: [
|
|
{ modelCode: "LARGE_TRANSACTION", modelName: "大额交易", ruleName: "跨地域转账", riskLevel: "HIGH" },
|
|
{ modelCode: "ABNORMAL_TRANSACTION", modelName: "异常交易", ruleName: "频繁交易", riskLevel: "HIGH" },
|
|
],
|
|
actionLabel: "查看详情",
|
|
},
|
|
{
|
|
name: "王五",
|
|
idNo: "331081199003231077",
|
|
department: "办公室",
|
|
riskCount: 2,
|
|
riskLevel: "中风险",
|
|
riskLevelType: "warning",
|
|
modelCount: 2,
|
|
riskPoint: "多工资转入频繁交易",
|
|
riskPointTagList: [
|
|
{ modelCode: "SUSPICIOUS_PART_TIME", modelName: "可疑兼职", ruleName: "多工资转入", riskLevel: "MEDIUM" },
|
|
{ modelCode: "ABNORMAL_BEHAVIOR", modelName: "异常行为", ruleName: "频繁交易", riskLevel: "MEDIUM" },
|
|
],
|
|
actionLabel: "查看详情",
|
|
},
|
|
{
|
|
name: "赵六",
|
|
idNo: "331081199003231099",
|
|
department: "信息五部",
|
|
riskCount: 2,
|
|
riskLevel: "低风险",
|
|
riskLevelType: "info",
|
|
modelCount: 1,
|
|
riskPoint: "频繁小额转账",
|
|
riskPointTagList: [
|
|
{ modelCode: "SUSPICIOUS_GAMBLING", modelName: "疑似赌博", ruleName: "频繁小额转账", riskLevel: "LOW" },
|
|
],
|
|
actionLabel: "查看详情",
|
|
},
|
|
],
|
|
},
|
|
riskModels: {
|
|
cardList: [
|
|
{ key: "large", title: "大额交易频繁", count: 45, peopleCount: 9 },
|
|
{ key: "salary", title: "可疑部门产薪异常", count: 32, peopleCount: 6 },
|
|
{ key: "transfer", title: "频繁转账交易", count: 28, peopleCount: 5 },
|
|
],
|
|
filterOptions: {},
|
|
filterValues: {},
|
|
peopleList: [
|
|
{
|
|
name: "黄明",
|
|
idNo: "331081199403150329",
|
|
department: "风险管理部",
|
|
warningType: "高风险",
|
|
modelName: "大额交易频繁",
|
|
actionLabel: "查看详情",
|
|
},
|
|
{
|
|
name: "王江",
|
|
idNo: "331081199102031209",
|
|
department: "运营管理部",
|
|
warningType: "中风险",
|
|
modelName: "频繁转账交易",
|
|
actionLabel: "查看详情",
|
|
},
|
|
],
|
|
},
|
|
riskDetails: {
|
|
projectId: 1,
|
|
suspiciousType: "ALL",
|
|
total: 2,
|
|
suspiciousTransactionList: [
|
|
{
|
|
bankStatementId: 1,
|
|
trxDate: "2024-01-15 10:00:00",
|
|
suspiciousPersonName: "孙七",
|
|
relatedPersonName: "孙七",
|
|
relatedStaffName: "孙七",
|
|
relatedStaffCode: "809901",
|
|
relationType: "本人",
|
|
userMemo: "",
|
|
cashType: "转账",
|
|
displayAmount: 500000,
|
|
actionLabel: "查看详情",
|
|
},
|
|
{
|
|
bankStatementId: 2,
|
|
trxDate: "2024-01-10 09:20:00",
|
|
suspiciousPersonName: "王五",
|
|
relatedPersonName: "孙七",
|
|
relatedStaffName: "孙七",
|
|
relatedStaffCode: "809901",
|
|
relationType: "配偶",
|
|
userMemo: "零钱商户消费",
|
|
cashType: "",
|
|
displayAmount: -200000,
|
|
actionLabel: "查看详情",
|
|
},
|
|
],
|
|
employeeCreditNegativeTotal: 2,
|
|
employeeCreditNegativeList: [
|
|
{
|
|
personName: "李四",
|
|
personId: "331081199003230321",
|
|
queryDate: "2026-03-20",
|
|
civilCnt: 1,
|
|
civilLmt: 120000,
|
|
enforceCnt: 0,
|
|
enforceLmt: 0,
|
|
admCnt: 0,
|
|
admLmt: 0,
|
|
},
|
|
{
|
|
personName: "王五",
|
|
personId: "331081199003231077",
|
|
queryDate: "2026-03-18",
|
|
civilCnt: 0,
|
|
civilLmt: 0,
|
|
enforceCnt: 2,
|
|
enforceLmt: 50000,
|
|
admCnt: 1,
|
|
admLmt: 2000,
|
|
},
|
|
],
|
|
transactionList: [
|
|
{
|
|
tradeDate: "2024-01-15",
|
|
counterparty: "李七",
|
|
direction: "转出",
|
|
accountNo: "李七(08901)",
|
|
summary: "转账",
|
|
amount: 500000,
|
|
actionLabel: "查看详情",
|
|
},
|
|
{
|
|
tradeDate: "2024-01-16",
|
|
counterparty: "王五",
|
|
direction: "转出",
|
|
accountNo: "王五(08901)",
|
|
summary: "转账",
|
|
amount: -200000,
|
|
actionLabel: "查看详情",
|
|
},
|
|
],
|
|
abnormalAccountList: [
|
|
{
|
|
accountNo: "62209****1234",
|
|
accountName: "李四",
|
|
bankName: "中国农业银行",
|
|
lastTradeDate: "2024-01-15",
|
|
handler: "正常",
|
|
actionLabel: "查看详情",
|
|
},
|
|
{
|
|
accountNo: "62209****5678",
|
|
accountName: "王五",
|
|
bankName: "中国工商银行",
|
|
lastTradeDate: "2024-01-10",
|
|
handler: "正常",
|
|
actionLabel: "查看详情",
|
|
},
|
|
],
|
|
},
|
|
};
|
|
|
|
export const projectAnalysisTabs = [
|
|
{
|
|
key: "abnormalDetail",
|
|
label: "异常明细",
|
|
description: "展示异常交易、频繁转账账户与关联交易的分析摘要。",
|
|
},
|
|
{
|
|
key: "assetAnalysis",
|
|
label: "资产分析",
|
|
description: "静态承载资产分析页签内容，本轮不接入新接口。",
|
|
},
|
|
{
|
|
key: "creditSummary",
|
|
label: "征信摘要",
|
|
description: "静态承载征信摘要页签内容，本轮不接入新接口。",
|
|
},
|
|
{
|
|
key: "relationshipGraph",
|
|
label: "关系图谱",
|
|
description: "静态承载关系图谱页签内容，本轮不接入新接口。",
|
|
},
|
|
{
|
|
key: "fundFlow",
|
|
label: "资金流向",
|
|
description: "静态承载资金流向页签内容，本轮不接入新接口。",
|
|
},
|
|
];
|
|
|
|
const projectAnalysisTransactionTemplate = [
|
|
{
|
|
tradeTime: "2024-02-18 10:24:11",
|
|
ownAccountName: "本人尾号 6222 / 工资卡",
|
|
counterpartyName: "张某某 / 6222****9087",
|
|
tradeType: "转账汇款",
|
|
tradeAmount: "128,000.00",
|
|
markStatus: "已标记关注",
|
|
},
|
|
{
|
|
tradeTime: "2024-02-20 16:40:32",
|
|
ownAccountName: "本人尾号 6217 / 二类户",
|
|
counterpartyName: "某贸易公司 / 对公账户",
|
|
tradeType: "往来款",
|
|
tradeAmount: "86,500.00",
|
|
markStatus: "待复核",
|
|
},
|
|
];
|
|
|
|
const projectAnalysisFrequentTransferTemplate = [
|
|
{
|
|
accountNo: "6222****1234",
|
|
description: "近 30 日出现多次短周期往返转账，交易对象集中于关联人员与外部中介账户。",
|
|
},
|
|
{
|
|
accountNo: "6217****2288",
|
|
description: "同日多笔拆分入账后快速转出，摘要模式高度相似。",
|
|
},
|
|
];
|
|
|
|
const projectAnalysisRelatedTradeTemplate = [
|
|
{
|
|
title: "关联人员往来",
|
|
description: "存在与同部门人员、历史共同项目人员的高频资金往来记录。",
|
|
},
|
|
{
|
|
title: "项目相关交易",
|
|
description: "部分交易时间靠近项目关键节点，需结合业务资料进一步核验。",
|
|
},
|
|
];
|
|
|
|
function normalizeProjectAnalysisTags(person) {
|
|
const sourceTags = Array.isArray(person && person.riskPointTagList)
|
|
? person.riskPointTagList
|
|
: Array.isArray(person && person.hitTagList)
|
|
? person.hitTagList
|
|
: [];
|
|
|
|
return sourceTags
|
|
.map((item) => {
|
|
if (typeof item === "string") {
|
|
return item;
|
|
}
|
|
if (item && typeof item === "object") {
|
|
return item.ruleName || item.label || item.name || "";
|
|
}
|
|
return "";
|
|
})
|
|
.filter(Boolean);
|
|
}
|
|
|
|
function resolveCurrentModel(person, source) {
|
|
if (source === "riskModelPeople") {
|
|
if (Array.isArray(person && person.modelNames) && person.modelNames.length) {
|
|
return person.modelNames.join("、");
|
|
}
|
|
return person && person.modelName ? person.modelName : "-";
|
|
}
|
|
|
|
const firstTag = Array.isArray(person && person.riskPointTagList) ? person.riskPointTagList[0] : null;
|
|
if (firstTag && firstTag.modelName) {
|
|
return firstTag.modelName;
|
|
}
|
|
return "-";
|
|
}
|
|
|
|
export function buildProjectAnalysisDialogData({ person, source = "riskPeople", projectName = "" } = {}) {
|
|
const safePerson = person || {};
|
|
const riskTags = normalizeProjectAnalysisTags(safePerson);
|
|
const currentModelValue = resolveCurrentModel(safePerson, source);
|
|
const displayName = safePerson.name || safePerson.staffName || "-";
|
|
|
|
return {
|
|
tabs: projectAnalysisTabs,
|
|
sidebar: {
|
|
basicInfo: {
|
|
name: safePerson.name || safePerson.staffName || "-",
|
|
staffCode: safePerson.staffCode || "-",
|
|
department: safePerson.department || "-",
|
|
riskLevel: safePerson.riskLevel || safePerson.warningType || "-",
|
|
projectName: projectName || safePerson.projectName || "-",
|
|
},
|
|
modelSummary: {
|
|
modelCount: safePerson.modelCount || (Array.isArray(safePerson.modelNames) ? safePerson.modelNames.length : "-"),
|
|
hasRiskTags: riskTags.length > 0,
|
|
riskTags,
|
|
},
|
|
recordSummary: "排查记录摘要为静态承载内容，本轮用于展示统一工作台侧栏结构。",
|
|
},
|
|
sourceSummary: {
|
|
showCurrentModel: source === "riskModelPeople",
|
|
currentModelLabel: "当前命中模型",
|
|
currentModelValue,
|
|
},
|
|
abnormalDetail: {
|
|
groups: [
|
|
{
|
|
groupCode: "BANK_STATEMENT",
|
|
groupName: "流水异常明细",
|
|
groupType: "BANK_STATEMENT",
|
|
records: projectAnalysisTransactionTemplate.map((item, index) => ({
|
|
bankStatementId: index + 1,
|
|
trxDate: item.tradeTime,
|
|
leAccountNo: item.ownAccountName,
|
|
leAccountName: index === 0 ? displayName : "关联账户",
|
|
customerAccountName: item.counterpartyName,
|
|
customerAccountNo: item.counterpartyName,
|
|
userMemo: item.tradeType,
|
|
cashType: item.tradeType,
|
|
hitTags: [],
|
|
displayAmount: item.tradeAmount,
|
|
})),
|
|
},
|
|
{
|
|
groupCode: "RELATED_OBJECT",
|
|
groupName: "异常对象摘要",
|
|
groupType: "OBJECT",
|
|
records: [
|
|
{
|
|
title: projectAnalysisRelatedTradeTemplate[0].title,
|
|
subtitle: projectAnalysisFrequentTransferTemplate[0]
|
|
? projectAnalysisFrequentTransferTemplate[0].accountNo
|
|
: "异常对象",
|
|
riskTags: [],
|
|
reasonDetail: "命中高频往来异常规则，系统已截取对象型异常原因快照用于辅助研判。",
|
|
summary: "高频往来",
|
|
extraFields: [],
|
|
},
|
|
{
|
|
title: projectAnalysisRelatedTradeTemplate[0].title,
|
|
subtitle: projectAnalysisFrequentTransferTemplate[0]
|
|
? projectAnalysisFrequentTransferTemplate[0].accountNo
|
|
: "异常对象",
|
|
riskTags: [],
|
|
reasonDetail: "命中关键时间点异常关联规则，系统已截取对象型异常原因快照用于辅助研判。",
|
|
summary: "关键时间点异常关联",
|
|
extraFields: [],
|
|
},
|
|
{
|
|
title: projectAnalysisRelatedTradeTemplate[1].title,
|
|
subtitle: projectAnalysisFrequentTransferTemplate[1]
|
|
? projectAnalysisFrequentTransferTemplate[1].accountNo
|
|
: "异常对象",
|
|
riskTags: [],
|
|
reasonDetail: "命中项目相关交易异常规则，系统已截取对象型异常原因快照用于辅助研判。",
|
|
summary: "项目相关交易",
|
|
extraFields: [],
|
|
},
|
|
],
|
|
},
|
|
],
|
|
},
|
|
};
|
|
}
|
|
|
|
const summaryStatMetaMap = mockOverviewData.summary.stats.reduce((acc, item) => {
|
|
acc[item.key] = {
|
|
icon: item.icon,
|
|
tone: item.tone,
|
|
};
|
|
return acc;
|
|
}, {});
|
|
|
|
function normalizeSummaryStats(stats) {
|
|
if (!Array.isArray(stats)) {
|
|
return [];
|
|
}
|
|
return stats.map((item) => ({
|
|
...summaryStatMetaMap[item.key],
|
|
...item,
|
|
}));
|
|
}
|
|
|
|
function normalizeRiskModelCards(cardList) {
|
|
if (!Array.isArray(cardList)) {
|
|
return [];
|
|
}
|
|
return cardList.map((item) => ({
|
|
key: item.modelCode,
|
|
title: item.modelName,
|
|
count: item.warningCount,
|
|
peopleCount: item.peopleCount,
|
|
}));
|
|
}
|
|
|
|
function normalizeSuspiciousTransactions(rows) {
|
|
if (!Array.isArray(rows)) {
|
|
return [];
|
|
}
|
|
return rows.map((item) => ({
|
|
...item,
|
|
actionLabel: item.actionLabel || "查看详情",
|
|
}));
|
|
}
|
|
|
|
function normalizeEmployeeCreditNegativeRows(rows) {
|
|
if (!Array.isArray(rows)) {
|
|
return [];
|
|
}
|
|
return rows.map((item) => ({
|
|
...item,
|
|
}));
|
|
}
|
|
|
|
export function createOverviewLoadedData({
|
|
projectId,
|
|
dashboardData,
|
|
riskPeopleData,
|
|
riskModelCardsData,
|
|
suspiciousData,
|
|
creditNegativeData,
|
|
} = {}) {
|
|
return {
|
|
...mockOverviewData,
|
|
summary: {
|
|
...mockOverviewData.summary,
|
|
...(dashboardData || {}),
|
|
actions: mockOverviewData.summary.actions,
|
|
stats: normalizeSummaryStats(dashboardData && dashboardData.stats),
|
|
},
|
|
riskPeople: {
|
|
...mockOverviewData.riskPeople,
|
|
overviewList: Array.isArray(riskPeopleData && riskPeopleData.overviewList)
|
|
? riskPeopleData.overviewList
|
|
: [],
|
|
},
|
|
riskModels: {
|
|
...mockOverviewData.riskModels,
|
|
projectId,
|
|
cardList: normalizeRiskModelCards(riskModelCardsData && riskModelCardsData.cardList),
|
|
peopleList: [],
|
|
total: 0,
|
|
},
|
|
riskDetails: {
|
|
...mockOverviewData.riskDetails,
|
|
projectId,
|
|
suspiciousTransactionList: normalizeSuspiciousTransactions(suspiciousData && suspiciousData.rows),
|
|
suspiciousType: "ALL",
|
|
total: suspiciousData && suspiciousData.total ? suspiciousData.total : 0,
|
|
employeeCreditNegativeList: normalizeEmployeeCreditNegativeRows(creditNegativeData && creditNegativeData.rows),
|
|
employeeCreditNegativeTotal: creditNegativeData && creditNegativeData.total ? creditNegativeData.total : 0,
|
|
transactionList: normalizeSuspiciousTransactions(suspiciousData && suspiciousData.rows),
|
|
abnormalAccountList: [],
|
|
},
|
|
};
|
|
}
|
|
|
|
export const mockOverviewStateData = {
|
|
loaded: mockOverviewData,
|
|
empty: {
|
|
summary: {
|
|
...mockOverviewData.summary,
|
|
stats: mockOverviewData.summary.stats.map((item) => ({
|
|
...item,
|
|
value: 0,
|
|
})),
|
|
},
|
|
riskPeople: {
|
|
overviewList: [],
|
|
},
|
|
riskModels: {
|
|
...mockOverviewData.riskModels,
|
|
cardList: [],
|
|
peopleList: [],
|
|
},
|
|
riskDetails: {
|
|
suspiciousTransactionList: [],
|
|
suspiciousType: "ALL",
|
|
total: 0,
|
|
employeeCreditNegativeList: [],
|
|
employeeCreditNegativeTotal: 0,
|
|
transactionList: [],
|
|
abnormalAccountList: [],
|
|
},
|
|
},
|
|
loading: mockOverviewData,
|
|
};
|