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feat: 金蝶黑名单查询支持number企业税号数组入参，客商提审按发票信息纳税人识别号过滤校验

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刘泉佳
2026-10-08 18:25:58 +08:00
parent a6af9a2ccd
commit 8f60bd5597
4 changed files with 33 additions and 10 deletions
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blade-service/blade-transport/src/main/java/org/springblade/transport/service/impl/CustomerArchiveServiceImpl.java
+16 -8
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@@ -1052,21 +1052,29 @@ public class CustomerArchiveServiceImpl extends BaseServiceImpl<CustomerArchiveM
/**
* 国资委黑名单校验（A801-5）：客商提审进入准入审批前实时查询金蝶黑名单，
* 按统一社会信用代码精确匹配；命中禁止交易类（A）硬拦截，
* 以客商发票信息中的纳税人识别号（number）作为查询条件按税号精确匹配；命中禁止交易类（A）硬拦截，
* 风险警示类（B）默认放行告警、可经 {@code thirdparty.bfi.blacklist.blockRiskWarning} 配置拦截，
* 其他类别放行告警；金蝶黑名单查询异常时向上抛出，阻断提审
*
* @param customer 客商
*/
private void validateBlacklist(CustomerArchiveVO customer) {
String creditCode = customer.getUnifiedCreditCode();
if (Func.isEmpty(creditCode)) {
List<CustomerInvoiceInfoVO> invoices = customer.getInvoices();
if (Func.isEmpty(invoices)) {
return;
}
List<BfiBlacklistVO> blacklist = bfiService.queryBlacklist("1");
String code = creditCode.trim().toUpperCase();
List<String> taxNos = invoices.stream()
.map(CustomerInvoiceInfoVO::getTaxNo)
.filter(Func::isNotEmpty)
.map(taxNo -> taxNo.trim().toUpperCase())
.distinct()
.toList();
if (Func.isEmpty(taxNos)) {
return;
}
List<BfiBlacklistVO> blacklist = bfiService.queryBlacklist("1", taxNos);
BfiBlacklistVO hit = blacklist.stream()
.filter(item -> Func.isNotEmpty(item.getNumber()) && code.equals(item.getNumber().trim().toUpperCase()))
.filter(item -> Func.isNotEmpty(item.getNumber()) && taxNos.contains(item.getNumber().trim().toUpperCase()))
.findFirst()
.orElse(null);
if (hit == null) {
@@ -1079,8 +1087,8 @@ public class CustomerArchiveServiceImpl extends BaseServiceImpl<CustomerArchiveM
throw new ServiceException(String.format("客商【%s】在国资委黑名单中（失信类别：%s，列入事由：%s），不允许提交准入审批",
customer.getFullName(), category, hit.getAwrpTextareafield()));
}
log.warn("客商命中金蝶黑名单风险警示类，放行，fullName={}，unifiedCreditCode={}，失信类别={}，列入事由={}",
customer.getFullName(), creditCode, category, hit.getAwrpTextareafield());
log.warn("客商命中金蝶黑名单风险警示类，放行，fullName={}，taxNos={}，失信类别={}，列入事由={}",
customer.getFullName(), taxNos, category, hit.getAwrpTextareafield());
}
private void validateUnique(CustomerArchiveVO customer) {