/* @tier easy @module vl @transform validation-online */ /* * vl_ol_0019.pgc - 이상금액 탐지 서비스 (VL_OL_0019) [tier=easy] * * 가맹점의 과거 평균거래금액(AVG vl_ledger) 을 산출하여, 입력금액이 * 임계배수(기본 5배) 를 초과하면 이상거래로 판정한다. */ #include #include #include #include "txcore.h" #include "txcore_dbio.h" #include "acq_util.h" #include "vl_core.h" EXEC SQL INCLUDE sqlca; #define VL0019_DEFAULT_MULT 5 TX_SERVICE(VL_OL_0019, ctx) { EXEC SQL BEGIN DECLARE SECTION; char h_merch[16]; long h_avg_amt; long h_sample; EXEC SQL END DECLARE SECTION; char merch[16]; long amount = 0; long mult = 0; long threshold; tx_log(TX_LOG_INFO, "[VL_OL_0019] 이상금액 탐지 서비스 진입"); if (tx_buf_get(ctx->in, "MERCHID", merch, sizeof(merch)) != TX_OK) { tx_log(TX_LOG_ERROR, "[VL_OL_0019] 가맹점ID(MERCHID) 누락"); tx_buf_sets(ctx->out, "ERRCODE", "VL1900"); tx_return(ctx, TX_EINVAL, ctx->out); return; } if (tx_buf_getlong(ctx->in, "AMOUNT", &amount) != TX_OK || !amount_is_valid(amount)) { tx_log(TX_LOG_WARN, "[VL_OL_0019] 금액 범위 오류 amount=%ld", amount); tx_buf_sets(ctx->out, "ERRCODE", "VL1901"); tx_return(ctx, TX_EINVAL, ctx->out); return; } /* 임계배수: 요청에 오면 사용, 없거나 비정상이면 기본값 */ if (tx_buf_getlong(ctx->in, "MULT", &mult) != TX_OK || mult <= 0) { mult = VL0019_DEFAULT_MULT; } strncpy(h_merch, merch, sizeof(h_merch) - 1); h_merch[sizeof(h_merch) - 1] = '\0'; h_avg_amt = 0; h_sample = 0; EXEC SQL SELECT COALESCE(AVG(amount), 0), COUNT(*) INTO :h_avg_amt, :h_sample FROM vl_ledger WHERE merch_id = :h_merch AND status IN ('M', 'S'); if (sqlca.sqlcode != TX_SQL_OK) { TX_DBIO_LOG_ERR("SELECT AVG vl_ledger"); tx_buf_sets(ctx->out, "ERRCODE", "VL1909"); tx_return(ctx, TX_EDB, ctx->out); return; } tx_buf_reset(ctx->out); tx_buf_sets(ctx->out, "MERCHID", merch); tx_buf_setlong(ctx->out, "AMOUNT", amount); tx_buf_setlong(ctx->out, "AVGAMT", h_avg_amt); tx_buf_setlong(ctx->out, "SAMPLE", h_sample); tx_buf_setlong(ctx->out, "MULT", mult); /* 표본이 없으면 판단 보류(정상 처리) */ if (h_sample == 0 || h_avg_amt <= 0) { tx_log(TX_LOG_INFO, "[VL_OL_0019] 표본부족 merch=%s 판단보류", merch); tx_buf_sets(ctx->out, "RESULT", "NODATA"); tx_buf_sets(ctx->out, "ERRCODE", RESP_OK); tx_return(ctx, TX_OK, ctx->out); return; } threshold = h_avg_amt * mult; tx_buf_setlong(ctx->out, "THRESHOLD", threshold); if (amount > threshold) { tx_log(TX_LOG_WARN, "[VL_OL_0019] 이상금액 탐지 merch=%s amt=%ld thr=%ld", merch, amount, threshold); tx_buf_sets(ctx->out, "RESULT", "ANOMALY"); tx_buf_sets(ctx->out, "ERRCODE", "VL1902"); tx_return(ctx, TX_OK, ctx->out); return; } tx_buf_sets(ctx->out, "RESULT", "NORMAL"); tx_buf_sets(ctx->out, "ERRCODE", RESP_OK); tx_log(TX_LOG_INFO, "[VL_OL_0019] 정상 merch=%s amt=%ld avg=%ld", merch, amount, h_avg_amt); tx_return(ctx, TX_OK, ctx->out); }