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case-analysis-service
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✨ pom

master
583641232@qq.com 1 year ago
parent
710c504dc3
commit
6a9f65326c
2 changed files with 57 additions and 77 deletions
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  1. 1
      cas-framework/src/main/java/com/inscloudtech/framework/config/ThreadPoolConfig.java
  2. 85
      cas-system/src/main/java/com/inscloudtech/analysiscenter/service/impl/AnalysisReportServiceImpl.java

1
cas-framework/src/main/java/com/inscloudtech/framework/config/ThreadPoolConfig.java
View File

@ -37,6 +37,7 @@ public class ThreadPoolConfig {
executor.setQueueCapacity(threadPoolProperties.getQueueCapacity());
executor.setKeepAliveSeconds(threadPoolProperties.getKeepAliveSeconds());
executor.setRejectedExecutionHandler(new ThreadPoolExecutor.CallerRunsPolicy());
System.out.println("核心线程数 = " + core);
return executor;
}

85
cas-system/src/main/java/com/inscloudtech/analysiscenter/service/impl/AnalysisReportServiceImpl.java
View File

@ -130,7 +130,7 @@ public class AnalysisReportServiceImpl implements IAnalysisReportService {
// 不是查询历史报告，则展示最新一条数据
lqw.isNull(AnalysisReport::getHistory);
}
lqw.orderByDesc(AnalysisReport::getCreateTime);
return lqw;
}
@ -215,6 +215,7 @@ public class AnalysisReportServiceImpl implements IAnalysisReportService {
if (null != analysisReport) {
analysisReport.setHistory("1");
analysisReport.setUpdateTime(new Date());
baseMapper.updateById(analysisReport);
}
boolean b = baseMapper.insert(add) > 0;
@ -234,18 +235,27 @@ public class AnalysisReportServiceImpl implements IAnalysisReportService {
}
private File generateWordFileByTemplate(JSONObject esData, AnalysisReportVo vo, String caseId) throws Exception {
List<BankStatement> bsList = new ArrayList<>();
if (esData.containsKey("dc_bank_statement")) {
bsList = esData.getBeanList("dc_bank_statement", BankStatement.class);
}
// 一、基础信息
setValueByPublicFamily(esData, vo);
setPhoneByBankStatement(esData, vo);
if(CollectionUtil.isNotEmpty(bsList)){
setPhoneByBankStatement(bsList, vo);
// 二、账户总体情况
handleOverallAccountInfo(esData, vo);
handleOverallAccountInfo(bsList, vo);
// 三、涉嫌关联交易
handleConnectedTransaction(esData, vo, caseId);
handleConnectedTransaction(bsList, vo, caseId);
// 四、其他可疑交易
handleSuspiciousTransactions(esData, vo);
handleSuspiciousTransactions(bsList, vo);
}
// 五、可疑资金来源及去向
// 六、存取现情况
@ -530,10 +540,7 @@ public class AnalysisReportServiceImpl implements IAnalysisReportService {
/**
* 可疑交易
*/
private void handleSuspiciousTransactions(JSONObject esData, AnalysisReportVo vo) {
if (!esData.containsKey("dc_bank_statement")) {
return;
}
private void handleSuspiciousTransactions(List<BankStatement> bsList, AnalysisReportVo vo) {
// 交易笔数
Integer transCount = vo.getTransCount();
@ -541,7 +548,6 @@ public class AnalysisReportServiceImpl implements IAnalysisReportService {
// 筛选某人作为交易对手的流水数据，其中有交易时间，以及交易金额，进为转入金额，出为转出金额，获取交易备注
String name = vo.getName();
String idCard = vo.getIdCard();
List<AnalysisReportVo.ConnectedTransItem> transItems = vo.getTransItems(); // 涉嫌关联交易
Set<String> nameSet = transItems.stream()
@ -552,9 +558,12 @@ public class AnalysisReportServiceImpl implements IAnalysisReportService {
// 分析theList
Map<String, List<BankStatement>> counterpartyBSMap = new HashMap<>();
// 可疑交易 跟 涉嫌关联交易 不重合
List<BankStatement> bsList = esData.getBeanList("dc_bank_statement", BankStatement.class);
for (BankStatement bs : bsList) {
String counterpartyName = bs.getCounterpartyName();
if (StringUtils.isEmpty(counterpartyName)) {
continue;
}
if (StrUtil.isNotEmpty(counterpartyName)) {
if(filterByCounterpartyName(counterpartyName,1)){
continue;
@ -568,30 +577,10 @@ public class AnalysisReportServiceImpl implements IAnalysisReportService {
if (StringUtils.isNotEmpty(counterpartyName) && counterpartyName.equals(vo.getName())) {
continue;
}
if(StrUtil.isEmpty(idCard)){
if (Objects.equals(bs.getCardHolderName().trim(), name)
&& !nameSet.contains(bs.getCounterpartyName().trim())){
if (StringUtils.isEmpty(counterpartyName)) {
continue;
}
List<BankStatement> list = counterpartyBSMap.getOrDefault(counterpartyName, null);
if (list == null) {
counterpartyBSMap.put(counterpartyName, new ArrayList<>());
}
counterpartyBSMap.get(counterpartyName).add(bs);
}
}else {
if (StrUtil.isBlank(bs.getIdCardNo())) {
continue;
}
if (Objects.equals(bs.getCardHolderName().trim(), name)
&& Objects.equals(bs.getIdCardNo().trim(), idCard)
&& (StrUtil.isNotBlank(bs.getCounterpartyName())
&& !nameSet.contains(bs.getCounterpartyName().trim()))) {
if (StringUtils.isEmpty(counterpartyName)) {
continue;
}
List<BankStatement> list = counterpartyBSMap.getOrDefault(counterpartyName, null);
if (list == null) {
counterpartyBSMap.put(counterpartyName, new ArrayList<>());
@ -600,9 +589,6 @@ public class AnalysisReportServiceImpl implements IAnalysisReportService {
}
}
}
List<AnalysisReportVo.ConnectedTransItem> rst = new ArrayList<>();
//同时满足两个条件的数据会重复
@ -1115,6 +1101,7 @@ public class AnalysisReportServiceImpl implements IAnalysisReportService {
String tpCardHolderName = tpEntry.getKey();
List<BankStatement> bsList = tpEntry.getValue();
try {
Set<String> tpCounterpartyAccountSet = bsList.stream().filter(item -> StrUtil.isNotEmpty(item.getCounterpartyAccount())).map(BankStatement::getCounterpartyAccount).collect(Collectors.toSet());
Set<String> tpCounterpartyNameSet = bsList.stream().filter(item -> StrUtil.isNotEmpty(item.getCounterpartyName())).map(BankStatement::getCounterpartyName).collect(Collectors.toSet());
@ -1133,6 +1120,10 @@ public class AnalysisReportServiceImpl implements IAnalysisReportService {
connectedTransactionCommonMethod(tpMap,counterpartyName,indirectItem,counterpartyNameMainList);
rst.add(indirectItem);
}
}catch (Exception e){
e.printStackTrace();
}
}
}
}
@ -1399,15 +1390,13 @@ public class AnalysisReportServiceImpl implements IAnalysisReportService {
/**
* 涉嫌关联交易
*/
private void handleConnectedTransaction(JSONObject esData, AnalysisReportVo vo, String caseId) {
if (!esData.containsKey("dc_bank_statement")) {
return;
}
private void handleConnectedTransaction(List<BankStatement> mainBsList, AnalysisReportVo vo, String caseId) {
String name = vo.getName();
if(StrUtil.isEmpty(name)){
return;
}
List<BankStatement> mainBsList = esData.getBeanList("dc_bank_statement", BankStatement.class);
List<AnalysisReportVo.ConnectedTransItem> rst = null;
@ -1521,13 +1510,7 @@ public class AnalysisReportServiceImpl implements IAnalysisReportService {
/**
* 账户总体情况
*/
private void handleOverallAccountInfo(JSONObject esData, AnalysisReportVo vo) {
if (!esData.containsKey("dc_bank_statement")) {
return;
}
// 分析流水
List<BankStatement> bsList = esData.getBeanList("dc_bank_statement", BankStatement.class);
private void handleOverallAccountInfo(List<BankStatement> bsList, AnalysisReportVo vo) {
Map<String, List<BankStatement>> groupByCard = bsList.stream().filter(i ->StrUtil.isNotEmpty(i.getCardNumber())).collect(Collectors.groupingBy(BankStatement::getCardNumber));
@ -1741,13 +1724,9 @@ public class AnalysisReportServiceImpl implements IAnalysisReportService {
}
}
private void setPhoneByBankStatement(JSONObject esData, AnalysisReportVo vo) {
if (!esData.containsKey("dc_bank_statement")) {
return;
}
List<BankStatement> list = esData.getBeanList("dc_bank_statement", BankStatement.class);
private void setPhoneByBankStatement(List<BankStatement> bsList, AnalysisReportVo vo) {
Set<String> phoneSet = new HashSet<>();
for (BankStatement p : list) {
for (BankStatement p : bsList) {
if (!(StrUtil.isNotBlank(p.getCardHolderName()) && StrUtil.isNotBlank(p.getIdCardNo()))) {
continue;
}

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