Clean build artifacts from src directories
This commit is contained in:
defiQUG
@@ -1 +0,0 @@
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{"version":3,"file":"transactionStore.d.ts","sourceRoot":"","sources":["transactionStore.ts"],"names":[],"mappings":"AACA,OAAO,KAAK,EAAE,WAAW,EAAE,sBAAsB,EAAE,MAAM,yBAAyB,CAAC;AAGnF,UAAU,gBAAgB;IACxB,YAAY,EAAE,WAAW,EAAE,CAAC;IAC5B,OAAO,EAAE,GAAG,CAAC,MAAM,EAAE,sBAAsB,CAAC,CAAC;IAC7C,cAAc,EAAE,CAAC,GAAG,EAAE,WAAW,KAAK,IAAI,CAAC;IAC3C,mBAAmB,EAAE,CAAC,GAAG,EAAE,WAAW,KAAK,sBAAsB,CAAC;CACnE;AAED,eAAO,MAAM,mBAAmB,+EAiB7B,CAAC"}
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@@ -1 +0,0 @@
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{"version":3,"file":"index.d.ts","sourceRoot":"","sources":["index.ts"],"names":[],"mappings":"AAAA,cAAc,UAAU,CAAC;AACzB,cAAc,WAAW,CAAC;AAC1B,cAAc,aAAa,CAAC;AAC5B,cAAc,YAAY,CAAC"}
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@@ -1 +0,0 @@
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{"version":3,"file":"logger.d.ts","sourceRoot":"","sources":["logger.ts"],"names":[],"mappings":"AAAA,OAAO,KAAK,EAAE,QAAQ,EAAE,sBAAsB,EAAE,MAAM,yBAAyB,CAAC;AAEhF,cAAM,aAAa;IACjB,OAAO,CAAC,IAAI,CAAkB;IAE9B,GAAG,CAAC,GAAG,EAAE,QAAQ,GAAG,IAAI;IAIxB,GAAG,CAAC,EAAE,EAAE,MAAM,GAAG,QAAQ,GAAG,SAAS;IAIrC,gBAAgB,CAAC,aAAa,EAAE,MAAM,GAAG,QAAQ,EAAE;IAInD,cAAc,CAAC,SAAS,EAAE,IAAI,EAAE,OAAO,EAAE,IAAI,GAAG,QAAQ,EAAE;IAM1D,MAAM,IAAI,QAAQ,EAAE;CAGrB;AAID,wBAAgB,gBAAgB,IAAI,aAAa,CAEhD;AAED,wBAAgB,cAAc,CAC5B,MAAM,EAAE,sBAAsB,EAC9B,MAAM,GAAE,MAAgC,EACxC,MAAM,CAAC,EAAE,MAAM,EACf,SAAS,CAAC,EAAE,MAAM,GACjB,QAAQ,CAwBV"}
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@@ -1 +0,0 @@
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{"version":3,"file":"reports.d.ts","sourceRoot":"","sources":["reports.ts"],"names":[],"mappings":"AAAA,OAAO,KAAK,EACV,SAAS,EAGT,WAAW,EACX,sBAAsB,EACvB,MAAM,yBAAyB,CAAC;AAGjC,wBAAgB,iBAAiB,CAC/B,YAAY,EAAE,WAAW,EAAE,EAC3B,OAAO,EAAE,sBAAsB,EAAE,EACjC,UAAU,GAAE,aAAa,GAAG,OAAO,GAAG,UAA0B,EAChE,WAAW,CAAC,EAAE,IAAI,EAClB,SAAS,CAAC,EAAE,IAAI,GACf,SAAS,CA6DX;AAED,wBAAgB,oBAAoB,CAAC,MAAM,EAAE,SAAS,GAAG,MAAM,CAqC9D"}
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@@ -1 +0,0 @@
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{"version":3,"file":"retention.d.ts","sourceRoot":"","sources":["retention.ts"],"names":[],"mappings":"AAAA,OAAO,KAAK,EAAE,eAAe,EAAE,QAAQ,EAAE,MAAM,yBAAyB,CAAC;AAIzE,cAAM,oBAAoB;IACxB,OAAO,CAAC,QAAQ,CAAyB;IAEzC,GAAG,CAAC,MAAM,EAAE,eAAe,GAAG,IAAI;IAIlC,GAAG,CAAC,QAAQ,EAAE,eAAe,CAAC,UAAU,CAAC,GAAG,eAAe,GAAG,SAAS;IAIvE,MAAM,IAAI,eAAe,EAAE;CAG5B;AAID,wBAAgB,uBAAuB,IAAI,oBAAoB,CAE9D;AAED,wBAAgB,oBAAoB,CAClC,GAAG,EAAE,QAAQ,EACb,MAAM,EAAE,eAAe,GACtB;IAAE,aAAa,EAAE,OAAO,CAAC;IAAC,YAAY,EAAE,OAAO,CAAA;CAAE,CAcnD;AAED,wBAAgB,wBAAwB,IAAI,IAAI,CAqB/C"}
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@@ -1 +0,0 @@
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{"version":3,"file":"versions.d.ts","sourceRoot":"","sources":["versions.ts"],"names":[],"mappings":"AAAA,OAAO,KAAK,EAAE,WAAW,EAAE,MAAM,yBAAyB,CAAC;AAE3D,cAAM,gBAAgB;IACpB,OAAO,CAAC,QAAQ,CAAqB;IAErC,GAAG,CAAC,OAAO,EAAE,WAAW,GAAG,IAAI;IAI/B,GAAG,CAAC,OAAO,EAAE,MAAM,GAAG,WAAW,GAAG,SAAS;IAI7C,UAAU,IAAI,WAAW,GAAG,SAAS;IAMrC,MAAM,IAAI,WAAW,EAAE;IAIvB,SAAS,CAAC,OAAO,EAAE,MAAM,EAAE,cAAc,EAAE,IAAI,GAAG,IAAI;CAOvD;AAID,wBAAgB,mBAAmB,IAAI,gBAAgB,CAEtD;AAED,wBAAgB,iBAAiB,CAC/B,OAAO,EAAE,MAAM,EACf,aAAa,EAAE,IAAI,EACnB,iBAAiB,EAAE,MAAM,EACzB,WAAW,CAAC,EAAE,MAAM,GACnB,WAAW,CAWb"}
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@@ -1 +0,0 @@
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{"version":3,"file":"exporter.d.ts","sourceRoot":"","sources":["exporter.ts"],"names":[],"mappings":"AAAA,OAAO,KAAK,EAAE,eAAe,EAAE,MAAM,yBAAyB,CAAC;AAE/D,wBAAgB,YAAY,CAAC,OAAO,EAAE,eAAe,GAAG,MAAM,CAE7D;AAED,wBAAgB,WAAW,CAAC,OAAO,EAAE,eAAe,GAAG,MAAM,CAa5D;AAED,wBAAgB,aAAa,CAC3B,OAAO,EAAE,eAAe,EACxB,MAAM,GAAE,MAAM,GAAG,KAAc,GAC9B,MAAM,CASR"}
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@@ -1 +0,0 @@
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{"version":3,"file":"index.d.ts","sourceRoot":"","sources":["index.ts"],"names":[],"mappings":"AAAA,cAAc,WAAW,CAAC;AAC1B,cAAc,WAAW,CAAC;AAC1B,cAAc,WAAW,CAAC;AAC1B,cAAc,aAAa,CAAC;AAC5B,cAAc,YAAY,CAAC"}
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export * from './pacs008';
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export * from './pacs009';
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export * from './pain001';
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export * from './mt-mapper';
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export * from './exporter';
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//# sourceMappingURL=index.js.map
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@@ -1 +0,0 @@
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{"version":3,"file":"index.js","sourceRoot":"","sources":["index.ts"],"names":[],"mappings":"AAAA,cAAc,WAAW,CAAC;AAC1B,cAAc,WAAW,CAAC;AAC1B,cAAc,WAAW,CAAC;AAC1B,cAAc,aAAa,CAAC;AAC5B,cAAc,YAAY,CAAC"}
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@@ -1 +0,0 @@
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{"version":3,"file":"mt-mapper.d.ts","sourceRoot":"","sources":["mt-mapper.ts"],"names":[],"mappings":"AAAA,OAAO,KAAK,EAAE,WAAW,EAAE,eAAe,EAAE,MAAM,yBAAyB,CAAC;AAK5E,MAAM,WAAW,YAAY;IAC3B,OAAO,EAAE,MAAM,CAAC;IAChB,QAAQ,EAAE,MAAM,CAAC;IACjB,QAAQ,EAAE,MAAM,CAAC;IACjB,QAAQ,CAAC,EAAE,MAAM,CAAC;IAClB,QAAQ,CAAC,EAAE,MAAM,CAAC;IAClB,QAAQ,CAAC,EAAE,MAAM,CAAC;IAClB,QAAQ,CAAC,EAAE,MAAM,CAAC;IAClB,QAAQ,CAAC,EAAE,MAAM,CAAC;IAClB,QAAQ,CAAC,EAAE,MAAM,CAAC;IAClB,OAAO,EAAE,MAAM,CAAC;IAChB,OAAO,EAAE,MAAM,CAAC;IAChB,QAAQ,EAAE,MAAM,CAAC;IACjB,OAAO,EAAE,MAAM,CAAC;CACjB;AAED,wBAAgB,qBAAqB,CAAC,KAAK,EAAE,YAAY,GAAG,WAAW,CAuBtE;AAED,wBAAgB,qBAAqB,CAAC,WAAW,EAAE,WAAW,GAAG,YAAY,CAc5E;AAED,wBAAgB,sBAAsB,CACpC,KAAK,EAAE,YAAY,EACnB,UAAU,GAAE,UAAU,GAAG,UAAU,GAAG,UAAuB,EAC7D,OAAO,CAAC,EAAE,MAAM,GACf,eAAe,CAWjB;AAED,wBAAgB,sBAAsB,CAAC,OAAO,EAAE,eAAe,GAAG,YAAY,CAqB7E"}
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@@ -1,73 +0,0 @@
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import { createPacs008Message } from './pacs008';
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import { createPacs009Message } from './pacs009';
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import { createPain001Message } from './pain001';
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export function mapMT103ToTransaction(mt103) {
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const [valueDate, currency, amountStr] = mt103.field32A.split(/(\d{6})([A-Z]{3})([\d,]+)/).filter(Boolean);
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const amount = parseFloat(amountStr.replace(',', '.'));
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return {
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id: mt103.field20,
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direction: 'outbound',
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amount,
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currency: currency || 'USD',
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orderingCustomer: {
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name: mt103.field50A || '',
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country: 'BR',
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},
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beneficiary: {
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name: mt103.field59,
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country: 'BR',
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},
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purposeOfPayment: mt103.field70,
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swiftReference: mt103.field20,
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status: 'pending',
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createdAt: new Date(),
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updatedAt: new Date(),
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};
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}
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export function mapTransactionToMT103(transaction) {
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const valueDate = new Date().toISOString().slice(0, 10).replace(/-/g, '');
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const amountStr = transaction.amount.toFixed(2).replace('.', ',');
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return {
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field20: transaction.swiftReference || transaction.id,
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field23B: 'CRED',
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field32A: `${valueDate}${transaction.currency}${amountStr}`,
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field50A: transaction.orderingCustomer.name,
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field59: transaction.beneficiary.name,
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field70: transaction.purposeOfPayment || '',
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field71A: 'OUR',
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field72: `//${transaction.fxContractId || ''}`,
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};
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}
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export function convertMT103ToISO20022(mt103, targetType = 'pacs.008', version) {
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const transaction = mapMT103ToTransaction(mt103);
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switch (targetType) {
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case 'pacs.008':
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return createPacs008Message(transaction, version);
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case 'pacs.009':
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return createPacs009Message(transaction, version);
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case 'pain.001':
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return createPain001Message(transaction, version);
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}
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}
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export function convertISO20022ToMT103(message) {
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// This is a simplified conversion - in production would need full mapping
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const transaction = {
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id: message.groupHeader.messageIdentification,
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direction: 'outbound',
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amount: message.groupHeader.controlSum || 0,
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currency: 'USD',
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orderingCustomer: {
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name: message.groupHeader.initiatingParty.name || '',
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country: 'BR',
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},
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beneficiary: {
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name: '',
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country: 'BR',
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},
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status: 'pending',
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createdAt: message.creationDateTime,
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updatedAt: new Date(),
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};
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return mapTransactionToMT103(transaction);
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}
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//# sourceMappingURL=mt-mapper.js.map
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@@ -1 +0,0 @@
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{"version":3,"file":"mt-mapper.js","sourceRoot":"","sources":["mt-mapper.ts"],"names":[],"mappings":"AACA,OAAO,EAAE,oBAAoB,EAAE,MAAM,WAAW,CAAC;AACjD,OAAO,EAAE,oBAAoB,EAAE,MAAM,WAAW,CAAC;AACjD,OAAO,EAAE,oBAAoB,EAAE,MAAM,WAAW,CAAC;AAkBjD,MAAM,UAAU,qBAAqB,CAAC,KAAmB;IACvD,MAAM,CAAC,SAAS,EAAE,QAAQ,EAAE,SAAS,CAAC,GAAG,KAAK,CAAC,QAAQ,CAAC,KAAK,CAAC,2BAA2B,CAAC,CAAC,MAAM,CAAC,OAAO,CAAC,CAAC;IAC3G,MAAM,MAAM,GAAG,UAAU,CAAC,SAAS,CAAC,OAAO,CAAC,GAAG,EAAE,GAAG,CAAC,CAAC,CAAC;IAEvD,OAAO;QACL,EAAE,EAAE,KAAK,CAAC,OAAO;QACjB,SAAS,EAAE,UAAU;QACrB,MAAM;QACN,QAAQ,EAAE,QAAQ,IAAI,KAAK;QAC3B,gBAAgB,EAAE;YAChB,IAAI,EAAE,KAAK,CAAC,QAAQ,IAAI,EAAE;YAC1B,OAAO,EAAE,IAAI;SACd;QACD,WAAW,EAAE;YACX,IAAI,EAAE,KAAK,CAAC,OAAO;YACnB,OAAO,EAAE,IAAI;SACd;QACD,gBAAgB,EAAE,KAAK,CAAC,OAAO;QAC/B,cAAc,EAAE,KAAK,CAAC,OAAO;QAC7B,MAAM,EAAE,SAAS;QACjB,SAAS,EAAE,IAAI,IAAI,EAAE;QACrB,SAAS,EAAE,IAAI,IAAI,EAAE;KACtB,CAAC;AACJ,CAAC;AAED,MAAM,UAAU,qBAAqB,CAAC,WAAwB;IAC5D,MAAM,SAAS,GAAG,IAAI,IAAI,EAAE,CAAC,WAAW,EAAE,CAAC,KAAK,CAAC,CAAC,EAAE,EAAE,CAAC,CAAC,OAAO,CAAC,IAAI,EAAE,EAAE,CAAC,CAAC;IAC1E,MAAM,SAAS,GAAG,WAAW,CAAC,MAAM,CAAC,OAAO,CAAC,CAAC,CAAC,CAAC,OAAO,CAAC,GAAG,EAAE,GAAG,CAAC,CAAC;IAElE,OAAO;QACL,OAAO,EAAE,WAAW,CAAC,cAAc,IAAI,WAAW,CAAC,EAAE;QACrD,QAAQ,EAAE,MAAM;QAChB,QAAQ,EAAE,GAAG,SAAS,GAAG,WAAW,CAAC,QAAQ,GAAG,SAAS,EAAE;QAC3D,QAAQ,EAAE,WAAW,CAAC,gBAAgB,CAAC,IAAI;QAC3C,OAAO,EAAE,WAAW,CAAC,WAAW,CAAC,IAAI;QACrC,OAAO,EAAE,WAAW,CAAC,gBAAgB,IAAI,EAAE;QAC3C,QAAQ,EAAE,KAAK;QACf,OAAO,EAAE,KAAK,WAAW,CAAC,YAAY,IAAI,EAAE,EAAE;KAC/C,CAAC;AACJ,CAAC;AAED,MAAM,UAAU,sBAAsB,CACpC,KAAmB,EACnB,aAAmD,UAAU,EAC7D,OAAgB;IAEhB,MAAM,WAAW,GAAG,qBAAqB,CAAC,KAAK,CAAC,CAAC;IAEjD,QAAQ,UAAU,EAAE,CAAC;QACnB,KAAK,UAAU;YACb,OAAO,oBAAoB,CAAC,WAAW,EAAE,OAAO,CAAC,CAAC;QACpD,KAAK,UAAU;YACb,OAAO,oBAAoB,CAAC,WAAW,EAAE,OAAO,CAAC,CAAC;QACpD,KAAK,UAAU;YACb,OAAO,oBAAoB,CAAC,WAAW,EAAE,OAAO,CAAC,CAAC;IACtD,CAAC;AACH,CAAC;AAED,MAAM,UAAU,sBAAsB,CAAC,OAAwB;IAC7D,0EAA0E;IAC1E,MAAM,WAAW,GAAgB;QAC/B,EAAE,EAAE,OAAO,CAAC,WAAW,CAAC,qBAAqB;QAC7C,SAAS,EAAE,UAAU;QACrB,MAAM,EAAE,OAAO,CAAC,WAAW,CAAC,UAAU,IAAI,CAAC;QAC3C,QAAQ,EAAE,KAAK;QACf,gBAAgB,EAAE;YAChB,IAAI,EAAE,OAAO,CAAC,WAAW,CAAC,eAAe,CAAC,IAAI,IAAI,EAAE;YACpD,OAAO,EAAE,IAAI;SACd;QACD,WAAW,EAAE;YACX,IAAI,EAAE,EAAE;YACR,OAAO,EAAE,IAAI;SACd;QACD,MAAM,EAAE,SAAS;QACjB,SAAS,EAAE,OAAO,CAAC,gBAAgB;QACnC,SAAS,EAAE,IAAI,IAAI,EAAE;KACtB,CAAC;IAEF,OAAO,qBAAqB,CAAC,WAAW,CAAC,CAAC;AAC5C,CAAC"}
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7
packages/iso20022/src/pacs008.d.ts
vendored
7
packages/iso20022/src/pacs008.d.ts
vendored
@@ -1,7 +0,0 @@
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import type { Transaction, Pacs008Message } from '@brazil-swift-ops/types';
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export declare function createPacs008Message(transaction: Transaction, version?: string): Pacs008Message;
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export declare function validatePacs008Message(message: Pacs008Message): {
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valid: boolean;
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errors: string[];
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};
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//# sourceMappingURL=pacs008.d.ts.map
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||||
@@ -1 +0,0 @@
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{"version":3,"file":"pacs008.d.ts","sourceRoot":"","sources":["pacs008.ts"],"names":[],"mappings":"AAAA,OAAO,KAAK,EACV,WAAW,EACX,cAAc,EAGf,MAAM,yBAAyB,CAAC;AAEjC,wBAAgB,oBAAoB,CAClC,WAAW,EAAE,WAAW,EACxB,OAAO,GAAE,MAAiB,GACzB,cAAc,CA6EhB;AAED,wBAAgB,sBAAsB,CACpC,OAAO,EAAE,cAAc,GACtB;IAAE,KAAK,EAAE,OAAO,CAAC;IAAC,MAAM,EAAE,MAAM,EAAE,CAAA;CAAE,CA4CtC"}
|
||||
@@ -1,119 +0,0 @@
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export function createPacs008Message(transaction, version = '001.08') {
|
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const messageId = `MSG${Date.now()}`;
|
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const now = new Date();
|
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const groupHeader = {
|
||||
messageIdentification: messageId,
|
||||
creationDateTime: now,
|
||||
numberOfTransactions: 1,
|
||||
controlSum: transaction.amount,
|
||||
initiatingParty: {
|
||||
name: 'ESTRBRRJ',
|
||||
postalAddress: {
|
||||
country: 'BR',
|
||||
},
|
||||
},
|
||||
};
|
||||
const creditTransferTransaction = {
|
||||
paymentIdentification: {
|
||||
endToEndId: transaction.id,
|
||||
instructionId: transaction.swiftReference,
|
||||
},
|
||||
amount: {
|
||||
currency: transaction.currency,
|
||||
value: transaction.amount,
|
||||
},
|
||||
debtor: {
|
||||
name: transaction.orderingCustomer.name,
|
||||
postalAddress: {
|
||||
streetName: transaction.orderingCustomer.address,
|
||||
townName: transaction.orderingCustomer.city,
|
||||
country: transaction.orderingCustomer.country,
|
||||
},
|
||||
identification: transaction.orderingCustomer.taxId
|
||||
? {
|
||||
privateIdentification: transaction.orderingCustomer.taxId,
|
||||
}
|
||||
: undefined,
|
||||
},
|
||||
debtorAccount: {
|
||||
identification: transaction.orderingCustomer.accountNumber || '',
|
||||
},
|
||||
creditor: {
|
||||
name: transaction.beneficiary.name,
|
||||
postalAddress: {
|
||||
streetName: transaction.beneficiary.address,
|
||||
townName: transaction.beneficiary.city,
|
||||
country: transaction.beneficiary.country,
|
||||
},
|
||||
identification: transaction.beneficiary.taxId
|
||||
? {
|
||||
privateIdentification: transaction.beneficiary.taxId,
|
||||
}
|
||||
: undefined,
|
||||
},
|
||||
creditorAccount: {
|
||||
identification: transaction.beneficiary.accountNumber || '',
|
||||
iban: transaction.beneficiary.iban,
|
||||
currency: transaction.currency,
|
||||
},
|
||||
remittanceInformation: transaction.purposeOfPayment
|
||||
? {
|
||||
unstructured: transaction.purposeOfPayment,
|
||||
}
|
||||
: undefined,
|
||||
purpose: transaction.purposeOfPayment,
|
||||
};
|
||||
return {
|
||||
messageId,
|
||||
messageType: 'pacs.008',
|
||||
version: version,
|
||||
creationDateTime: now,
|
||||
groupHeader,
|
||||
paymentInformation: [],
|
||||
creditTransferTransaction: [creditTransferTransaction],
|
||||
};
|
||||
}
|
||||
export function validatePacs008Message(message) {
|
||||
const errors = [];
|
||||
if (!message.messageId) {
|
||||
errors.push('Message ID is required');
|
||||
}
|
||||
if (!message.groupHeader) {
|
||||
errors.push('Group header is required');
|
||||
}
|
||||
else {
|
||||
if (!message.groupHeader.messageIdentification) {
|
||||
errors.push('Group header message identification is required');
|
||||
}
|
||||
if (!message.groupHeader.creationDateTime) {
|
||||
errors.push('Group header creation date time is required');
|
||||
}
|
||||
}
|
||||
if (!message.creditTransferTransaction || message.creditTransferTransaction.length === 0) {
|
||||
errors.push('At least one credit transfer transaction is required');
|
||||
}
|
||||
else {
|
||||
message.creditTransferTransaction.forEach((txn, index) => {
|
||||
if (!txn.paymentIdentification?.endToEndId) {
|
||||
errors.push(`Transaction ${index}: End-to-end ID is required`);
|
||||
}
|
||||
if (!txn.amount || !txn.amount.currency || !txn.amount.value) {
|
||||
errors.push(`Transaction ${index}: Amount with currency and value is required`);
|
||||
}
|
||||
if (!txn.debtor?.name) {
|
||||
errors.push(`Transaction ${index}: Debtor name is required`);
|
||||
}
|
||||
if (!txn.creditor?.name) {
|
||||
errors.push(`Transaction ${index}: Creditor name is required`);
|
||||
}
|
||||
if (!txn.creditorAccount?.identification) {
|
||||
errors.push(`Transaction ${index}: Creditor account identification is required`);
|
||||
}
|
||||
});
|
||||
}
|
||||
return {
|
||||
valid: errors.length === 0,
|
||||
errors,
|
||||
};
|
||||
}
|
||||
//# sourceMappingURL=pacs008.js.map
|
||||
@@ -1 +0,0 @@
|
||||
{"version":3,"file":"pacs008.js","sourceRoot":"","sources":["pacs008.ts"],"names":[],"mappings":"AAOA,MAAM,UAAU,oBAAoB,CAClC,WAAwB,EACxB,UAAkB,QAAQ;IAE1B,MAAM,SAAS,GAAG,MAAM,IAAI,CAAC,GAAG,EAAE,EAAE,CAAC;IACrC,MAAM,GAAG,GAAG,IAAI,IAAI,EAAE,CAAC;IAEvB,MAAM,WAAW,GAAgB;QAC/B,qBAAqB,EAAE,SAAS;QAChC,gBAAgB,EAAE,GAAG;QACrB,oBAAoB,EAAE,CAAC;QACvB,UAAU,EAAE,WAAW,CAAC,MAAM;QAC9B,eAAe,EAAE;YACf,IAAI,EAAE,UAAU;YAChB,aAAa,EAAE;gBACb,OAAO,EAAE,IAAI;aACd;SACF;KACF,CAAC;IAEF,MAAM,yBAAyB,GAA8B;QAC3D,qBAAqB,EAAE;YACrB,UAAU,EAAE,WAAW,CAAC,EAAE;YAC1B,aAAa,EAAE,WAAW,CAAC,cAAc;SAC1C;QACD,MAAM,EAAE;YACN,QAAQ,EAAE,WAAW,CAAC,QAAQ;YAC9B,KAAK,EAAE,WAAW,CAAC,MAAM;SAC1B;QACD,MAAM,EAAE;YACN,IAAI,EAAE,WAAW,CAAC,gBAAgB,CAAC,IAAI;YACvC,aAAa,EAAE;gBACb,UAAU,EAAE,WAAW,CAAC,gBAAgB,CAAC,OAAO;gBAChD,QAAQ,EAAE,WAAW,CAAC,gBAAgB,CAAC,IAAI;gBAC3C,OAAO,EAAE,WAAW,CAAC,gBAAgB,CAAC,OAAO;aAC9C;YACD,cAAc,EAAE,WAAW,CAAC,gBAAgB,CAAC,KAAK;gBAChD,CAAC,CAAC;oBACE,qBAAqB,EAAE,WAAW,CAAC,gBAAgB,CAAC,KAAK;iBAC1D;gBACH,CAAC,CAAC,SAAS;SACd;QACD,aAAa,EAAE;YACb,cAAc,EAAE,WAAW,CAAC,gBAAgB,CAAC,aAAa,IAAI,EAAE;SACjE;QACD,QAAQ,EAAE;YACR,IAAI,EAAE,WAAW,CAAC,WAAW,CAAC,IAAI;YAClC,aAAa,EAAE;gBACb,UAAU,EAAE,WAAW,CAAC,WAAW,CAAC,OAAO;gBAC3C,QAAQ,EAAE,WAAW,CAAC,WAAW,CAAC,IAAI;gBACtC,OAAO,EAAE,WAAW,CAAC,WAAW,CAAC,OAAO;aACzC;YACD,cAAc,EAAE,WAAW,CAAC,WAAW,CAAC,KAAK;gBAC3C,CAAC,CAAC;oBACE,qBAAqB,EAAE,WAAW,CAAC,WAAW,CAAC,KAAK;iBACrD;gBACH,CAAC,CAAC,SAAS;SACd;QACD,eAAe,EAAE;YACf,cAAc,EAAE,WAAW,CAAC,WAAW,CAAC,aAAa,IAAI,EAAE;YAC3D,IAAI,EAAE,WAAW,CAAC,WAAW,CAAC,IAAI;YAClC,QAAQ,EAAE,WAAW,CAAC,QAAQ;SAC/B;QACD,qBAAqB,EAAE,WAAW,CAAC,gBAAgB;YACjD,CAAC,CAAC;gBACE,YAAY,EAAE,WAAW,CAAC,gBAAgB;aAC3C;YACH,CAAC,CAAC,SAAS;QACb,OAAO,EAAE,WAAW,CAAC,gBAAgB;KACtC,CAAC;IAEF,OAAO;QACL,SAAS;QACT,WAAW,EAAE,UAAU;QACvB,OAAO,EAAE,OAAc;QACvB,gBAAgB,EAAE,GAAG;QACrB,WAAW;QACX,kBAAkB,EAAE,EAAE;QACtB,yBAAyB,EAAE,CAAC,yBAAyB,CAAC;KACvD,CAAC;AACJ,CAAC;AAED,MAAM,UAAU,sBAAsB,CACpC,OAAuB;IAEvB,MAAM,MAAM,GAAa,EAAE,CAAC;IAE5B,IAAI,CAAC,OAAO,CAAC,SAAS,EAAE,CAAC;QACvB,MAAM,CAAC,IAAI,CAAC,wBAAwB,CAAC,CAAC;IACxC,CAAC;IAED,IAAI,CAAC,OAAO,CAAC,WAAW,EAAE,CAAC;QACzB,MAAM,CAAC,IAAI,CAAC,0BAA0B,CAAC,CAAC;IAC1C,CAAC;SAAM,CAAC;QACN,IAAI,CAAC,OAAO,CAAC,WAAW,CAAC,qBAAqB,EAAE,CAAC;YAC/C,MAAM,CAAC,IAAI,CAAC,iDAAiD,CAAC,CAAC;QACjE,CAAC;QACD,IAAI,CAAC,OAAO,CAAC,WAAW,CAAC,gBAAgB,EAAE,CAAC;YAC1C,MAAM,CAAC,IAAI,CAAC,6CAA6C,CAAC,CAAC;QAC7D,CAAC;IACH,CAAC;IAED,IAAI,CAAC,OAAO,CAAC,yBAAyB,IAAI,OAAO,CAAC,yBAAyB,CAAC,MAAM,KAAK,CAAC,EAAE,CAAC;QACzF,MAAM,CAAC,IAAI,CAAC,sDAAsD,CAAC,CAAC;IACtE,CAAC;SAAM,CAAC;QACN,OAAO,CAAC,yBAAyB,CAAC,OAAO,CAAC,CAAC,GAAG,EAAE,KAAK,EAAE,EAAE;YACvD,IAAI,CAAC,GAAG,CAAC,qBAAqB,EAAE,UAAU,EAAE,CAAC;gBAC3C,MAAM,CAAC,IAAI,CAAC,eAAe,KAAK,6BAA6B,CAAC,CAAC;YACjE,CAAC;YACD,IAAI,CAAC,GAAG,CAAC,MAAM,IAAI,CAAC,GAAG,CAAC,MAAM,CAAC,QAAQ,IAAI,CAAC,GAAG,CAAC,MAAM,CAAC,KAAK,EAAE,CAAC;gBAC7D,MAAM,CAAC,IAAI,CAAC,eAAe,KAAK,8CAA8C,CAAC,CAAC;YAClF,CAAC;YACD,IAAI,CAAC,GAAG,CAAC,MAAM,EAAE,IAAI,EAAE,CAAC;gBACtB,MAAM,CAAC,IAAI,CAAC,eAAe,KAAK,2BAA2B,CAAC,CAAC;YAC/D,CAAC;YACD,IAAI,CAAC,GAAG,CAAC,QAAQ,EAAE,IAAI,EAAE,CAAC;gBACxB,MAAM,CAAC,IAAI,CAAC,eAAe,KAAK,6BAA6B,CAAC,CAAC;YACjE,CAAC;YACD,IAAI,CAAC,GAAG,CAAC,eAAe,EAAE,cAAc,EAAE,CAAC;gBACzC,MAAM,CAAC,IAAI,CAAC,eAAe,KAAK,+CAA+C,CAAC,CAAC;YACnF,CAAC;QACH,CAAC,CAAC,CAAC;IACL,CAAC;IAED,OAAO;QACL,KAAK,EAAE,MAAM,CAAC,MAAM,KAAK,CAAC;QAC1B,MAAM;KACP,CAAC;AACJ,CAAC"}
|
||||
7
packages/iso20022/src/pacs009.d.ts
vendored
7
packages/iso20022/src/pacs009.d.ts
vendored
@@ -1,7 +0,0 @@
|
||||
import type { Transaction, Pacs009Message } from '@brazil-swift-ops/types';
|
||||
export declare function createPacs009Message(transaction: Transaction, version?: string): Pacs009Message;
|
||||
export declare function validatePacs009Message(message: Pacs009Message): {
|
||||
valid: boolean;
|
||||
errors: string[];
|
||||
};
|
||||
//# sourceMappingURL=pacs009.d.ts.map
|
||||
@@ -1 +0,0 @@
|
||||
{"version":3,"file":"pacs009.d.ts","sourceRoot":"","sources":["pacs009.ts"],"names":[],"mappings":"AAAA,OAAO,KAAK,EACV,WAAW,EACX,cAAc,EACf,MAAM,yBAAyB,CAAC;AAGjC,wBAAgB,oBAAoB,CAClC,WAAW,EAAE,WAAW,EACxB,OAAO,GAAE,MAAiB,GACzB,cAAc,CAOhB;AAED,wBAAgB,sBAAsB,CACpC,OAAO,EAAE,cAAc,GACtB;IAAE,KAAK,EAAE,OAAO,CAAC;IAAC,MAAM,EAAE,MAAM,EAAE,CAAA;CAAE,CAetC"}
|
||||
@@ -1,22 +0,0 @@
|
||||
import { createPacs008Message } from './pacs008';
|
||||
export function createPacs009Message(transaction, version = '001.08') {
|
||||
const pacs008 = createPacs008Message(transaction, version);
|
||||
return {
|
||||
...pacs008,
|
||||
messageType: 'pacs.009',
|
||||
};
|
||||
}
|
||||
export function validatePacs009Message(message) {
|
||||
const errors = [];
|
||||
if (message.messageType !== 'pacs.009') {
|
||||
errors.push('Message type must be pacs.009');
|
||||
}
|
||||
if (!message.creditTransferTransaction || message.creditTransferTransaction.length === 0) {
|
||||
errors.push('At least one credit transfer transaction is required');
|
||||
}
|
||||
return {
|
||||
valid: errors.length === 0,
|
||||
errors,
|
||||
};
|
||||
}
|
||||
//# sourceMappingURL=pacs009.js.map
|
||||
@@ -1 +0,0 @@
|
||||
{"version":3,"file":"pacs009.js","sourceRoot":"","sources":["pacs009.ts"],"names":[],"mappings":"AAIA,OAAO,EAAE,oBAAoB,EAAE,MAAM,WAAW,CAAC;AAEjD,MAAM,UAAU,oBAAoB,CAClC,WAAwB,EACxB,UAAkB,QAAQ;IAE1B,MAAM,OAAO,GAAG,oBAAoB,CAAC,WAAW,EAAE,OAAO,CAAC,CAAC;IAE3D,OAAO;QACL,GAAG,OAAO;QACV,WAAW,EAAE,UAAU;KACxB,CAAC;AACJ,CAAC;AAED,MAAM,UAAU,sBAAsB,CACpC,OAAuB;IAEvB,MAAM,MAAM,GAAa,EAAE,CAAC;IAE5B,IAAI,OAAO,CAAC,WAAW,KAAK,UAAU,EAAE,CAAC;QACvC,MAAM,CAAC,IAAI,CAAC,+BAA+B,CAAC,CAAC;IAC/C,CAAC;IAED,IAAI,CAAC,OAAO,CAAC,yBAAyB,IAAI,OAAO,CAAC,yBAAyB,CAAC,MAAM,KAAK,CAAC,EAAE,CAAC;QACzF,MAAM,CAAC,IAAI,CAAC,sDAAsD,CAAC,CAAC;IACtE,CAAC;IAED,OAAO;QACL,KAAK,EAAE,MAAM,CAAC,MAAM,KAAK,CAAC;QAC1B,MAAM;KACP,CAAC;AACJ,CAAC"}
|
||||
7
packages/iso20022/src/pain001.d.ts
vendored
7
packages/iso20022/src/pain001.d.ts
vendored
@@ -1,7 +0,0 @@
|
||||
import type { Transaction, Pain001Message } from '@brazil-swift-ops/types';
|
||||
export declare function createPain001Message(transaction: Transaction, version?: string): Pain001Message;
|
||||
export declare function validatePain001Message(message: Pain001Message): {
|
||||
valid: boolean;
|
||||
errors: string[];
|
||||
};
|
||||
//# sourceMappingURL=pain001.d.ts.map
|
||||
@@ -1 +0,0 @@
|
||||
{"version":3,"file":"pain001.d.ts","sourceRoot":"","sources":["pain001.ts"],"names":[],"mappings":"AAAA,OAAO,KAAK,EACV,WAAW,EACX,cAAc,EAIf,MAAM,yBAAyB,CAAC;AAGjC,wBAAgB,oBAAoB,CAClC,WAAW,EAAE,WAAW,EACxB,OAAO,GAAE,MAAiB,GACzB,cAAc,CAuFhB;AAED,wBAAgB,sBAAsB,CACpC,OAAO,EAAE,cAAc,GACtB;IAAE,KAAK,EAAE,OAAO,CAAC;IAAC,MAAM,EAAE,MAAM,EAAE,CAAA;CAAE,CAyBtC"}
|
||||
@@ -1,108 +0,0 @@
|
||||
export function createPain001Message(transaction, version = '001.09') {
|
||||
const messageId = `PAIN${Date.now()}`;
|
||||
const now = new Date();
|
||||
const groupHeader = {
|
||||
messageIdentification: messageId,
|
||||
creationDateTime: now,
|
||||
numberOfTransactions: 1,
|
||||
controlSum: transaction.amount,
|
||||
initiatingParty: {
|
||||
name: 'ESTRBRRJ',
|
||||
postalAddress: {
|
||||
country: 'BR',
|
||||
},
|
||||
},
|
||||
};
|
||||
const paymentInformation = {
|
||||
paymentInformationIdentification: messageId,
|
||||
paymentMethod: 'TRF',
|
||||
requestedExecutionDate: transaction.createdAt || now,
|
||||
debtor: {
|
||||
name: transaction.orderingCustomer.name,
|
||||
postalAddress: {
|
||||
streetName: transaction.orderingCustomer.address,
|
||||
townName: transaction.orderingCustomer.city,
|
||||
country: transaction.orderingCustomer.country,
|
||||
},
|
||||
identification: transaction.orderingCustomer.taxId
|
||||
? {
|
||||
privateIdentification: transaction.orderingCustomer.taxId,
|
||||
}
|
||||
: undefined,
|
||||
},
|
||||
debtorAccount: {
|
||||
identification: transaction.orderingCustomer.accountNumber || '',
|
||||
},
|
||||
creditTransferTransactionInformation: [
|
||||
{
|
||||
paymentIdentification: {
|
||||
endToEndId: transaction.id,
|
||||
instructionId: transaction.swiftReference,
|
||||
},
|
||||
amount: {
|
||||
currency: transaction.currency,
|
||||
value: transaction.amount,
|
||||
},
|
||||
creditor: {
|
||||
name: transaction.beneficiary.name,
|
||||
postalAddress: {
|
||||
streetName: transaction.beneficiary.address,
|
||||
townName: transaction.beneficiary.city,
|
||||
country: transaction.beneficiary.country,
|
||||
},
|
||||
identification: transaction.beneficiary.taxId
|
||||
? {
|
||||
privateIdentification: transaction.beneficiary.taxId,
|
||||
}
|
||||
: undefined,
|
||||
},
|
||||
creditorAccount: {
|
||||
identification: transaction.beneficiary.accountNumber || '',
|
||||
iban: transaction.beneficiary.iban,
|
||||
currency: transaction.currency,
|
||||
},
|
||||
remittanceInformation: transaction.purposeOfPayment
|
||||
? {
|
||||
unstructured: transaction.purposeOfPayment,
|
||||
}
|
||||
: undefined,
|
||||
purpose: transaction.purposeOfPayment,
|
||||
},
|
||||
],
|
||||
};
|
||||
return {
|
||||
messageId,
|
||||
messageType: 'pain.001',
|
||||
version: version,
|
||||
creationDateTime: now,
|
||||
groupHeader,
|
||||
paymentInformation: [paymentInformation],
|
||||
customerCreditTransferInitiation: {
|
||||
groupHeader,
|
||||
paymentInformation: [paymentInformation],
|
||||
},
|
||||
};
|
||||
}
|
||||
export function validatePain001Message(message) {
|
||||
const errors = [];
|
||||
if (message.messageType !== 'pain.001') {
|
||||
errors.push('Message type must be pain.001');
|
||||
}
|
||||
if (!message.customerCreditTransferInitiation) {
|
||||
errors.push('Customer credit transfer initiation is required');
|
||||
}
|
||||
else {
|
||||
if (!message.customerCreditTransferInitiation.groupHeader) {
|
||||
errors.push('Group header is required');
|
||||
}
|
||||
if (!message.customerCreditTransferInitiation.paymentInformation ||
|
||||
message.customerCreditTransferInitiation.paymentInformation.length === 0) {
|
||||
errors.push('At least one payment information is required');
|
||||
}
|
||||
}
|
||||
return {
|
||||
valid: errors.length === 0,
|
||||
errors,
|
||||
};
|
||||
}
|
||||
//# sourceMappingURL=pain001.js.map
|
||||
@@ -1 +0,0 @@
|
||||
{"version":3,"file":"pain001.js","sourceRoot":"","sources":["pain001.ts"],"names":[],"mappings":"AASA,MAAM,UAAU,oBAAoB,CAClC,WAAwB,EACxB,UAAkB,QAAQ;IAE1B,MAAM,SAAS,GAAG,OAAO,IAAI,CAAC,GAAG,EAAE,EAAE,CAAC;IACtC,MAAM,GAAG,GAAG,IAAI,IAAI,EAAE,CAAC;IAEvB,MAAM,WAAW,GAAgB;QAC/B,qBAAqB,EAAE,SAAS;QAChC,gBAAgB,EAAE,GAAG;QACrB,oBAAoB,EAAE,CAAC;QACvB,UAAU,EAAE,WAAW,CAAC,MAAM;QAC9B,eAAe,EAAE;YACf,IAAI,EAAE,UAAU;YAChB,aAAa,EAAE;gBACb,OAAO,EAAE,IAAI;aACd;SACF;KACF,CAAC;IAEF,MAAM,kBAAkB,GAAuB;QAC7C,gCAAgC,EAAE,SAAS;QAC3C,aAAa,EAAE,KAAK;QACpB,sBAAsB,EAAE,WAAW,CAAC,SAAS,IAAI,GAAG;QACpD,MAAM,EAAE;YACN,IAAI,EAAE,WAAW,CAAC,gBAAgB,CAAC,IAAI;YACvC,aAAa,EAAE;gBACb,UAAU,EAAE,WAAW,CAAC,gBAAgB,CAAC,OAAO;gBAChD,QAAQ,EAAE,WAAW,CAAC,gBAAgB,CAAC,IAAI;gBAC3C,OAAO,EAAE,WAAW,CAAC,gBAAgB,CAAC,OAAO;aAC9C;YACD,cAAc,EAAE,WAAW,CAAC,gBAAgB,CAAC,KAAK;gBAChD,CAAC,CAAC;oBACE,qBAAqB,EAAE,WAAW,CAAC,gBAAgB,CAAC,KAAK;iBAC1D;gBACH,CAAC,CAAC,SAAS;SACd;QACD,aAAa,EAAE;YACb,cAAc,EAAE,WAAW,CAAC,gBAAgB,CAAC,aAAa,IAAI,EAAE;SACjE;QACD,oCAAoC,EAAE;YACpC;gBACE,qBAAqB,EAAE;oBACrB,UAAU,EAAE,WAAW,CAAC,EAAE;oBAC1B,aAAa,EAAE,WAAW,CAAC,cAAc;iBAC1C;gBACD,MAAM,EAAE;oBACN,QAAQ,EAAE,WAAW,CAAC,QAAQ;oBAC9B,KAAK,EAAE,WAAW,CAAC,MAAM;iBAC1B;gBACD,QAAQ,EAAE;oBACR,IAAI,EAAE,WAAW,CAAC,WAAW,CAAC,IAAI;oBAClC,aAAa,EAAE;wBACb,UAAU,EAAE,WAAW,CAAC,WAAW,CAAC,OAAO;wBAC3C,QAAQ,EAAE,WAAW,CAAC,WAAW,CAAC,IAAI;wBACtC,OAAO,EAAE,WAAW,CAAC,WAAW,CAAC,OAAO;qBACzC;oBACD,cAAc,EAAE,WAAW,CAAC,WAAW,CAAC,KAAK;wBAC3C,CAAC,CAAC;4BACE,qBAAqB,EAAE,WAAW,CAAC,WAAW,CAAC,KAAK;yBACrD;wBACH,CAAC,CAAC,SAAS;iBACd;gBACD,eAAe,EAAE;oBACf,cAAc,EAAE,WAAW,CAAC,WAAW,CAAC,aAAa,IAAI,EAAE;oBAC3D,IAAI,EAAE,WAAW,CAAC,WAAW,CAAC,IAAI;oBAClC,QAAQ,EAAE,WAAW,CAAC,QAAQ;iBAC/B;gBACD,qBAAqB,EAAE,WAAW,CAAC,gBAAgB;oBACjD,CAAC,CAAC;wBACE,YAAY,EAAE,WAAW,CAAC,gBAAgB;qBAC3C;oBACH,CAAC,CAAC,SAAS;gBACb,OAAO,EAAE,WAAW,CAAC,gBAAgB;aACtC;SACF;KACF,CAAC;IAEF,OAAO;QACL,SAAS;QACT,WAAW,EAAE,UAAU;QACvB,OAAO,EAAE,OAAc;QACvB,gBAAgB,EAAE,GAAG;QACrB,WAAW;QACX,kBAAkB,EAAE,CAAC,kBAAkB,CAAC;QACxC,gCAAgC,EAAE;YAChC,WAAW;YACX,kBAAkB,EAAE,CAAC,kBAAkB,CAAC;SACzC;KACF,CAAC;AACJ,CAAC;AAED,MAAM,UAAU,sBAAsB,CACpC,OAAuB;IAEvB,MAAM,MAAM,GAAa,EAAE,CAAC;IAE5B,IAAI,OAAO,CAAC,WAAW,KAAK,UAAU,EAAE,CAAC;QACvC,MAAM,CAAC,IAAI,CAAC,+BAA+B,CAAC,CAAC;IAC/C,CAAC;IAED,IAAI,CAAC,OAAO,CAAC,gCAAgC,EAAE,CAAC;QAC9C,MAAM,CAAC,IAAI,CAAC,iDAAiD,CAAC,CAAC;IACjE,CAAC;SAAM,CAAC;QACN,IAAI,CAAC,OAAO,CAAC,gCAAgC,CAAC,WAAW,EAAE,CAAC;YAC1D,MAAM,CAAC,IAAI,CAAC,0BAA0B,CAAC,CAAC;QAC1C,CAAC;QACD,IACE,CAAC,OAAO,CAAC,gCAAgC,CAAC,kBAAkB;YAC5D,OAAO,CAAC,gCAAgC,CAAC,kBAAkB,CAAC,MAAM,KAAK,CAAC,EACxE,CAAC;YACD,MAAM,CAAC,IAAI,CAAC,8CAA8C,CAAC,CAAC;QAC9D,CAAC;IACH,CAAC;IAED,OAAO;QACL,KAAK,EAAE,MAAM,CAAC,MAAM,KAAK,CAAC;QAC1B,MAAM;KACP,CAAC;AACJ,CAAC"}
|
||||
@@ -1 +0,0 @@
|
||||
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|
||||
@@ -1 +0,0 @@
|
||||
{"version":3,"file":"escalation.d.ts","sourceRoot":"","sources":["escalation.ts"],"names":[],"mappings":"AAAA,OAAO,KAAK,EACV,eAAe,EACf,eAAe,EACf,YAAY,EACb,MAAM,yBAAyB,CAAC;AAEjC,wBAAgB,wBAAwB,CACtC,QAAQ,EAAE,YAAY,EACtB,iBAAiB,EAAE,OAAO,EAC1B,eAAe,EAAE,OAAO,EACxB,WAAW,EAAE,OAAO,GACnB,eAAe,CAcjB;AAED,wBAAgB,qBAAqB,CACnC,aAAa,EAAE,MAAM,EACrB,KAAK,EAAE,eAAe,EACtB,MAAM,EAAE,MAAM,GACb,eAAe,CAQjB;AAED,wBAAgB,QAAQ,CACtB,YAAY,EAAE,eAAe,EAC7B,QAAQ,EAAE,eAAe,EACzB,MAAM,EAAE,MAAM,GACb,eAAe,CAQjB;AAED,wBAAgB,iBAAiB,CAC/B,KAAK,EAAE,eAAe,EACtB,UAAU,EAAE,MAAM,GACjB,eAAe,CAOjB"}
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@@ -1 +0,0 @@
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{"version":3,"file":"index.d.ts","sourceRoot":"","sources":["index.ts"],"names":[],"mappings":"AAAA,cAAc,YAAY,CAAC;AAC3B,cAAc,WAAW,CAAC;AAC1B,cAAc,OAAO,CAAC;AACtB,cAAc,cAAc,CAAC;AAC7B,cAAc,gBAAgB,CAAC"}
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@@ -1 +0,0 @@
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{"version":3,"file":"lcr.d.ts","sourceRoot":"","sources":["lcr.ts"],"names":[],"mappings":"AACA,OAAO,KAAK,EAAE,WAAW,EAAE,SAAS,EAAE,MAAM,yBAAyB,CAAC;AAGtE,MAAM,WAAW,SAAS;IACxB,IAAI,EAAE,MAAM,CAAC;IACb,WAAW,EAAE,MAAM,CAAC;IACpB,UAAU,EAAE,MAAM,CAAC;IACnB,YAAY,EAAE,MAAM,CAAC;CACtB;AAED,wBAAgB,kBAAkB,CAAC,WAAW,EAAE,WAAW,EAAE,MAAM,EAAE,SAAS,GAAG,SAAS,CAgCzF"}
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@@ -1 +0,0 @@
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{"version":3,"file":"reserves.d.ts","sourceRoot":"","sources":["reserves.ts"],"names":[],"mappings":"AACA,OAAO,KAAK,EAAE,WAAW,EAAE,aAAa,EAAE,MAAM,yBAAyB,CAAC;AAG1E,MAAM,WAAW,aAAa;IAC5B,YAAY,EAAE,MAAM,CAAC;IACrB,kBAAkB,EAAE,MAAM,CAAC;IAC3B,gBAAgB,EAAE,MAAM,CAAC;CAC1B;AAED,wBAAgB,sBAAsB,CAAC,WAAW,EAAE,WAAW,EAAE,MAAM,EAAE,aAAa,GAAG,aAAa,CAwBrG"}
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@@ -1 +0,0 @@
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{"version":3,"file":"risk-weights.d.ts","sourceRoot":"","sources":["risk-weights.ts"],"names":[],"mappings":"AAAA,OAAO,KAAK,EAAE,UAAU,EAAE,eAAe,EAAE,MAAM,yBAAyB,CAAC;AAE3E,eAAO,MAAM,oBAAoB,EAAE,UAAU,EAsB5C,CAAC;AAEF,wBAAgB,qBAAqB,CACnC,OAAO,GAAE,MAAgB,EACzB,aAAa,GAAE,IAAiB,GAC/B,eAAe,CAOjB"}
|
||||
@@ -1 +0,0 @@
|
||||
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|
||||
@@ -1,152 +0,0 @@
|
||||
/**
|
||||
* AML (Anti-Money Laundering) and anti-structuring detection
|
||||
*/
|
||||
import { getDefaultConverter } from '@brazil-swift-ops/utils';
|
||||
import { calculateRollingWindow, filterDatesInWindow } from '@brazil-swift-ops/utils';
|
||||
import { getConfig } from './config';
|
||||
class TransactionHistoryStore {
|
||||
history = [];
|
||||
add(entry) {
|
||||
this.history.push(entry);
|
||||
}
|
||||
getByDateRange(startDate, endDate) {
|
||||
return this.history.filter((entry) => entry.date >= startDate && entry.date <= endDate);
|
||||
}
|
||||
getByCustomer(taxId, startDate, endDate) {
|
||||
return this.history.filter((entry) => (entry.orderingCustomerTaxId === taxId ||
|
||||
entry.beneficiaryTaxId === taxId) &&
|
||||
entry.date >= startDate &&
|
||||
entry.date <= endDate);
|
||||
}
|
||||
getAll() {
|
||||
return [...this.history];
|
||||
}
|
||||
}
|
||||
const historyStore = new TransactionHistoryStore();
|
||||
export function getHistoryStore() {
|
||||
return historyStore;
|
||||
}
|
||||
/**
|
||||
* Check single transaction AML threshold
|
||||
*/
|
||||
export function checkSingleTransactionAML(transaction) {
|
||||
const config = getConfig();
|
||||
const converter = getDefaultConverter();
|
||||
const usdEquivalent = converter.getUSDEquivalent(transaction.amount, transaction.currency);
|
||||
const threshold = config.aml.singleTransactionThreshold;
|
||||
const requiresEnhancedReview = usdEquivalent >= threshold;
|
||||
let riskLevel;
|
||||
if (usdEquivalent >= threshold) {
|
||||
riskLevel = 'High';
|
||||
}
|
||||
else if (usdEquivalent >= threshold * 0.5) {
|
||||
riskLevel = 'Medium';
|
||||
}
|
||||
else {
|
||||
riskLevel = 'Low';
|
||||
}
|
||||
return {
|
||||
passed: true, // AML check doesn't fail, it flags for review
|
||||
transactionAmount: transaction.amount,
|
||||
usdEquivalent,
|
||||
threshold,
|
||||
requiresEnhancedReview,
|
||||
riskLevel,
|
||||
};
|
||||
}
|
||||
/**
|
||||
* Check for structuring patterns (multiple small transactions that sum above threshold)
|
||||
*/
|
||||
export function checkStructuring(transaction, historicalTransactions) {
|
||||
const config = getConfig();
|
||||
const converter = getDefaultConverter();
|
||||
// Calculate rolling window
|
||||
const window = calculateRollingWindow(transaction.createdAt || new Date(), config.aml.structuringWindowDays);
|
||||
// Get historical transactions if not provided
|
||||
if (!historicalTransactions) {
|
||||
const customerTaxId = transaction.orderingCustomer?.taxId || transaction.beneficiary?.taxId;
|
||||
if (customerTaxId) {
|
||||
historicalTransactions = historyStore.getByCustomer(customerTaxId, window.startDate, window.endDate);
|
||||
}
|
||||
else {
|
||||
historicalTransactions = historyStore.getByDateRange(window.startDate, window.endDate);
|
||||
}
|
||||
}
|
||||
// Filter to transactions in window
|
||||
const windowTransactions = historicalTransactions.filter((t) => filterDatesInWindow([t.date], window).length > 0);
|
||||
// Calculate totals
|
||||
const totalAmount = windowTransactions.reduce((sum, t) => sum + t.amount, transaction.amount);
|
||||
const totalUsdEquivalent = windowTransactions.reduce((sum, t) => sum + t.usdEquivalent, converter.getUSDEquivalent(transaction.amount, transaction.currency));
|
||||
const individualAmounts = [
|
||||
...windowTransactions.map((t) => t.usdEquivalent),
|
||||
converter.getUSDEquivalent(transaction.amount, transaction.currency),
|
||||
];
|
||||
// Check if structuring detected
|
||||
const threshold = config.aml.structuringThreshold;
|
||||
const detected = totalUsdEquivalent >= threshold &&
|
||||
individualAmounts.every((amt) => amt < threshold);
|
||||
return {
|
||||
detected,
|
||||
windowDays: window.days,
|
||||
transactionCount: windowTransactions.length + 1,
|
||||
totalAmount,
|
||||
totalUsdEquivalent,
|
||||
individualAmounts,
|
||||
rationale: detected
|
||||
? `Structuring detected: ${windowTransactions.length + 1} transactions totaling ${totalUsdEquivalent.toFixed(2)} USD over ${window.days} days, each below ${threshold} USD threshold.`
|
||||
: `No structuring pattern detected. Total: ${totalUsdEquivalent.toFixed(2)} USD over ${window.days} days.`,
|
||||
};
|
||||
}
|
||||
/**
|
||||
* Perform complete AML check
|
||||
*/
|
||||
export function performAMLCheck(transaction, historicalTransactions) {
|
||||
const singleCheck = checkSingleTransactionAML(transaction);
|
||||
const structuringCheck = checkStructuring(transaction, historicalTransactions);
|
||||
// Determine overall risk level
|
||||
let overallRiskLevel;
|
||||
if (singleCheck.riskLevel === 'High' || structuringCheck?.detected) {
|
||||
overallRiskLevel = 'High';
|
||||
}
|
||||
else if (singleCheck.riskLevel === 'Medium') {
|
||||
overallRiskLevel = 'Medium';
|
||||
}
|
||||
else {
|
||||
overallRiskLevel = 'Low';
|
||||
}
|
||||
const passed = overallRiskLevel !== 'High';
|
||||
return {
|
||||
passed,
|
||||
singleTransactionCheck: singleCheck,
|
||||
structuringCheck,
|
||||
overallRiskLevel,
|
||||
rationale: passed
|
||||
? `AML check passed. Risk level: ${overallRiskLevel}.`
|
||||
: `AML check flagged for review. Risk level: ${overallRiskLevel}. ${structuringCheck?.detected ? 'Structuring pattern detected.' : ''}`,
|
||||
};
|
||||
}
|
||||
/**
|
||||
* Create rule result for AML check
|
||||
*/
|
||||
export function createAMLRuleResult(check) {
|
||||
const severity = check.overallRiskLevel === 'High'
|
||||
? 'Critical'
|
||||
: check.overallRiskLevel === 'Medium'
|
||||
? 'Warning'
|
||||
: 'Info';
|
||||
const decision = check.passed ? 'Allow' : 'Escalate';
|
||||
return {
|
||||
ruleId: 'aml-check',
|
||||
ruleName: 'AML & Anti-Structuring Check',
|
||||
passed: check.passed,
|
||||
severity,
|
||||
decision,
|
||||
rationale: check.rationale,
|
||||
details: {
|
||||
overallRiskLevel: check.overallRiskLevel,
|
||||
singleTransactionCheck: check.singleTransactionCheck,
|
||||
structuringCheck: check.structuringCheck,
|
||||
},
|
||||
};
|
||||
}
|
||||
//# sourceMappingURL=aml.js.map
|
||||
@@ -1 +0,0 @@
|
||||
{"version":3,"file":"aml.js","sourceRoot":"","sources":["aml.ts"],"names":[],"mappings":"AAAA;;GAEG;AAWH,OAAO,EAAE,mBAAmB,EAAE,MAAM,yBAAyB,CAAC;AAC9D,OAAO,EAAE,sBAAsB,EAAE,mBAAmB,EAAE,MAAM,yBAAyB,CAAC;AACtF,OAAO,EAAE,SAAS,EAAE,MAAM,UAAU,CAAC;AAerC,MAAM,uBAAuB;IACnB,OAAO,GAAyB,EAAE,CAAC;IAE3C,GAAG,CAAC,KAAyB;QAC3B,IAAI,CAAC,OAAO,CAAC,IAAI,CAAC,KAAK,CAAC,CAAC;IAC3B,CAAC;IAED,cAAc,CAAC,SAAe,EAAE,OAAa;QAC3C,OAAO,IAAI,CAAC,OAAO,CAAC,MAAM,CACxB,CAAC,KAAK,EAAE,EAAE,CAAC,KAAK,CAAC,IAAI,IAAI,SAAS,IAAI,KAAK,CAAC,IAAI,IAAI,OAAO,CAC5D,CAAC;IACJ,CAAC;IAED,aAAa,CACX,KAAa,EACb,SAAe,EACf,OAAa;QAEb,OAAO,IAAI,CAAC,OAAO,CAAC,MAAM,CACxB,CAAC,KAAK,EAAE,EAAE,CACR,CAAC,KAAK,CAAC,qBAAqB,KAAK,KAAK;YACpC,KAAK,CAAC,gBAAgB,KAAK,KAAK,CAAC;YACnC,KAAK,CAAC,IAAI,IAAI,SAAS;YACvB,KAAK,CAAC,IAAI,IAAI,OAAO,CACxB,CAAC;IACJ,CAAC;IAED,MAAM;QACJ,OAAO,CAAC,GAAG,IAAI,CAAC,OAAO,CAAC,CAAC;IAC3B,CAAC;CACF;AAED,MAAM,YAAY,GAAG,IAAI,uBAAuB,EAAE,CAAC;AAEnD,MAAM,UAAU,eAAe;IAC7B,OAAO,YAAY,CAAC;AACtB,CAAC;AAED;;GAEG;AACH,MAAM,UAAU,yBAAyB,CACvC,WAAwB;IAExB,MAAM,MAAM,GAAG,SAAS,EAAE,CAAC;IAC3B,MAAM,SAAS,GAAG,mBAAmB,EAAE,CAAC;IAExC,MAAM,aAAa,GAAG,SAAS,CAAC,gBAAgB,CAC9C,WAAW,CAAC,MAAM,EAClB,WAAW,CAAC,QAAQ,CACrB,CAAC;IAEF,MAAM,SAAS,GAAG,MAAM,CAAC,GAAG,CAAC,0BAA0B,CAAC;IACxD,MAAM,sBAAsB,GAAG,aAAa,IAAI,SAAS,CAAC;IAE1D,IAAI,SAAoC,CAAC;IACzC,IAAI,aAAa,IAAI,SAAS,EAAE,CAAC;QAC/B,SAAS,GAAG,MAAM,CAAC;IACrB,CAAC;SAAM,IAAI,aAAa,IAAI,SAAS,GAAG,GAAG,EAAE,CAAC;QAC5C,SAAS,GAAG,QAAQ,CAAC;IACvB,CAAC;SAAM,CAAC;QACN,SAAS,GAAG,KAAK,CAAC;IACpB,CAAC;IAED,OAAO;QACL,MAAM,EAAE,IAAI,EAAE,8CAA8C;QAC5D,iBAAiB,EAAE,WAAW,CAAC,MAAM;QACrC,aAAa;QACb,SAAS;QACT,sBAAsB;QACtB,SAAS;KACV,CAAC;AACJ,CAAC;AAED;;GAEG;AACH,MAAM,UAAU,gBAAgB,CAC9B,WAAwB,EACxB,sBAA6C;IAE7C,MAAM,MAAM,GAAG,SAAS,EAAE,CAAC;IAC3B,MAAM,SAAS,GAAG,mBAAmB,EAAE,CAAC;IAExC,2BAA2B;IAC3B,MAAM,MAAM,GAAG,sBAAsB,CACnC,WAAW,CAAC,SAAS,IAAI,IAAI,IAAI,EAAE,EACnC,MAAM,CAAC,GAAG,CAAC,qBAAqB,CACjC,CAAC;IAEF,8CAA8C;IAC9C,IAAI,CAAC,sBAAsB,EAAE,CAAC;QAC5B,MAAM,aAAa,GACjB,WAAW,CAAC,gBAAgB,EAAE,KAAK,IAAI,WAAW,CAAC,WAAW,EAAE,KAAK,CAAC;QACxE,IAAI,aAAa,EAAE,CAAC;YAClB,sBAAsB,GAAG,YAAY,CAAC,aAAa,CACjD,aAAa,EACb,MAAM,CAAC,SAAS,EAChB,MAAM,CAAC,OAAO,CACf,CAAC;QACJ,CAAC;aAAM,CAAC;YACN,sBAAsB,GAAG,YAAY,CAAC,cAAc,CAClD,MAAM,CAAC,SAAS,EAChB,MAAM,CAAC,OAAO,CACf,CAAC;QACJ,CAAC;IACH,CAAC;IAED,mCAAmC;IACnC,MAAM,kBAAkB,GAAG,sBAAsB,CAAC,MAAM,CAAC,CAAC,CAAC,EAAE,EAAE,CAC7D,mBAAmB,CAAC,CAAC,CAAC,CAAC,IAAI,CAAC,EAAE,MAAM,CAAC,CAAC,MAAM,GAAG,CAAC,CACjD,CAAC;IAEF,mBAAmB;IACnB,MAAM,WAAW,GAAG,kBAAkB,CAAC,MAAM,CAC3C,CAAC,GAAG,EAAE,CAAC,EAAE,EAAE,CAAC,GAAG,GAAG,CAAC,CAAC,MAAM,EAC1B,WAAW,CAAC,MAAM,CACnB,CAAC;IACF,MAAM,kBAAkB,GAAG,kBAAkB,CAAC,MAAM,CAClD,CAAC,GAAG,EAAE,CAAC,EAAE,EAAE,CAAC,GAAG,GAAG,CAAC,CAAC,aAAa,EACjC,SAAS,CAAC,gBAAgB,CAAC,WAAW,CAAC,MAAM,EAAE,WAAW,CAAC,QAAQ,CAAC,CACrE,CAAC;IAEF,MAAM,iBAAiB,GAAG;QACxB,GAAG,kBAAkB,CAAC,GAAG,CAAC,CAAC,CAAC,EAAE,EAAE,CAAC,CAAC,CAAC,aAAa,CAAC;QACjD,SAAS,CAAC,gBAAgB,CAAC,WAAW,CAAC,MAAM,EAAE,WAAW,CAAC,QAAQ,CAAC;KACrE,CAAC;IAEF,gCAAgC;IAChC,MAAM,SAAS,GAAG,MAAM,CAAC,GAAG,CAAC,oBAAoB,CAAC;IAClD,MAAM,QAAQ,GACZ,kBAAkB,IAAI,SAAS;QAC/B,iBAAiB,CAAC,KAAK,CAAC,CAAC,GAAG,EAAE,EAAE,CAAC,GAAG,GAAG,SAAS,CAAC,CAAC;IAEpD,OAAO;QACL,QAAQ;QACR,UAAU,EAAE,MAAM,CAAC,IAAI;QACvB,gBAAgB,EAAE,kBAAkB,CAAC,MAAM,GAAG,CAAC;QAC/C,WAAW;QACX,kBAAkB;QAClB,iBAAiB;QACjB,SAAS,EAAE,QAAQ;YACjB,CAAC,CAAC,yBAAyB,kBAAkB,CAAC,MAAM,GAAG,CAAC,0BAA0B,kBAAkB,CAAC,OAAO,CAAC,CAAC,CAAC,aAAa,MAAM,CAAC,IAAI,qBAAqB,SAAS,iBAAiB;YACtL,CAAC,CAAC,2CAA2C,kBAAkB,CAAC,OAAO,CAAC,CAAC,CAAC,aAAa,MAAM,CAAC,IAAI,QAAQ;KAC7G,CAAC;AACJ,CAAC;AAED;;GAEG;AACH,MAAM,UAAU,eAAe,CAC7B,WAAwB,EACxB,sBAA6C;IAE7C,MAAM,WAAW,GAAG,yBAAyB,CAAC,WAAW,CAAC,CAAC;IAC3D,MAAM,gBAAgB,GAAG,gBAAgB,CAAC,WAAW,EAAE,sBAAsB,CAAC,CAAC;IAE/E,+BAA+B;IAC/B,IAAI,gBAA2C,CAAC;IAChD,IAAI,WAAW,CAAC,SAAS,KAAK,MAAM,IAAI,gBAAgB,EAAE,QAAQ,EAAE,CAAC;QACnE,gBAAgB,GAAG,MAAM,CAAC;IAC5B,CAAC;SAAM,IAAI,WAAW,CAAC,SAAS,KAAK,QAAQ,EAAE,CAAC;QAC9C,gBAAgB,GAAG,QAAQ,CAAC;IAC9B,CAAC;SAAM,CAAC;QACN,gBAAgB,GAAG,KAAK,CAAC;IAC3B,CAAC;IAED,MAAM,MAAM,GAAG,gBAAgB,KAAK,MAAM,CAAC;IAE3C,OAAO;QACL,MAAM;QACN,sBAAsB,EAAE,WAAW;QACnC,gBAAgB;QAChB,gBAAgB;QAChB,SAAS,EAAE,MAAM;YACf,CAAC,CAAC,iCAAiC,gBAAgB,GAAG;YACtD,CAAC,CAAC,6CAA6C,gBAAgB,KAAK,gBAAgB,EAAE,QAAQ,CAAC,CAAC,CAAC,+BAA+B,CAAC,CAAC,CAAC,EAAE,EAAE;KAC1I,CAAC;AACJ,CAAC;AAED;;GAEG;AACH,MAAM,UAAU,mBAAmB,CAAC,KAAqB;IACvD,MAAM,QAAQ,GACZ,KAAK,CAAC,gBAAgB,KAAK,MAAM;QAC/B,CAAC,CAAC,UAAU;QACZ,CAAC,CAAC,KAAK,CAAC,gBAAgB,KAAK,QAAQ;YACrC,CAAC,CAAC,SAAS;YACX,CAAC,CAAC,MAAM,CAAC;IACb,MAAM,QAAQ,GAAiB,KAAK,CAAC,MAAM,CAAC,CAAC,CAAC,OAAO,CAAC,CAAC,CAAC,UAAU,CAAC;IAEnE,OAAO;QACL,MAAM,EAAE,WAAW;QACnB,QAAQ,EAAE,8BAA8B;QACxC,MAAM,EAAE,KAAK,CAAC,MAAM;QACpB,QAAQ;QACR,QAAQ;QACR,SAAS,EAAE,KAAK,CAAC,SAAS;QAC1B,OAAO,EAAE;YACP,gBAAgB,EAAE,KAAK,CAAC,gBAAgB;YACxC,sBAAsB,EAAE,KAAK,CAAC,sBAAsB;YACpD,gBAAgB,EAAE,KAAK,CAAC,gBAAgB;SACzC;KACF,CAAC;AACJ,CAAC"}
|
||||
23
packages/rules-engine/src/config.d.ts
vendored
23
packages/rules-engine/src/config.d.ts
vendored
@@ -1,23 +0,0 @@
|
||||
export interface RulesConfig {
|
||||
threshold: {
|
||||
usdReportingThreshold: number;
|
||||
};
|
||||
iof: {
|
||||
inboundRate: number;
|
||||
outboundRate: number;
|
||||
rateVersion: string;
|
||||
effectiveDate: Date;
|
||||
};
|
||||
aml: {
|
||||
singleTransactionThreshold: number;
|
||||
structuringWindowDays: number;
|
||||
structuringThreshold: number;
|
||||
};
|
||||
ruleSetVersion: string;
|
||||
effectiveDate: Date;
|
||||
}
|
||||
export declare const DEFAULT_CONFIG: RulesConfig;
|
||||
export declare function getConfig(): RulesConfig;
|
||||
export declare function setConfig(config: RulesConfig): void;
|
||||
export declare function resetConfig(): void;
|
||||
//# sourceMappingURL=config.d.ts.map
|
||||
@@ -1 +0,0 @@
|
||||
{"version":3,"file":"config.d.ts","sourceRoot":"","sources":["config.ts"],"names":[],"mappings":"AAAA,MAAM,WAAW,WAAW;IAC1B,SAAS,EAAE;QACT,qBAAqB,EAAE,MAAM,CAAC;KAC/B,CAAC;IACF,GAAG,EAAE;QACH,WAAW,EAAE,MAAM,CAAC;QACpB,YAAY,EAAE,MAAM,CAAC;QACrB,WAAW,EAAE,MAAM,CAAC;QACpB,aAAa,EAAE,IAAI,CAAC;KACrB,CAAC;IACF,GAAG,EAAE;QACH,0BAA0B,EAAE,MAAM,CAAC;QACnC,qBAAqB,EAAE,MAAM,CAAC;QAC9B,oBAAoB,EAAE,MAAM,CAAC;KAC9B,CAAC;IACF,cAAc,EAAE,MAAM,CAAC;IACvB,aAAa,EAAE,IAAI,CAAC;CACrB;AAED,eAAO,MAAM,cAAc,EAAE,WAiB5B,CAAC;AAIF,wBAAgB,SAAS,IAAI,WAAW,CAEvC;AAED,wBAAgB,SAAS,CAAC,MAAM,EAAE,WAAW,GAAG,IAAI,CAEnD;AAED,wBAAgB,WAAW,IAAI,IAAI,CAElC"}
|
||||
@@ -1,29 +0,0 @@
|
||||
export const DEFAULT_CONFIG = {
|
||||
threshold: {
|
||||
usdReportingThreshold: 10000,
|
||||
},
|
||||
iof: {
|
||||
inboundRate: 0.0038,
|
||||
outboundRate: 0.0350,
|
||||
rateVersion: '1.0.0',
|
||||
effectiveDate: new Date('2024-01-01'),
|
||||
},
|
||||
aml: {
|
||||
singleTransactionThreshold: 10000,
|
||||
structuringWindowDays: 30,
|
||||
structuringThreshold: 10000,
|
||||
},
|
||||
ruleSetVersion: '1.0.0',
|
||||
effectiveDate: new Date('2024-01-01'),
|
||||
};
|
||||
let currentConfig = DEFAULT_CONFIG;
|
||||
export function getConfig() {
|
||||
return currentConfig;
|
||||
}
|
||||
export function setConfig(config) {
|
||||
currentConfig = config;
|
||||
}
|
||||
export function resetConfig() {
|
||||
currentConfig = DEFAULT_CONFIG;
|
||||
}
|
||||
//# sourceMappingURL=config.js.map
|
||||
@@ -1 +0,0 @@
|
||||
{"version":3,"file":"config.js","sourceRoot":"","sources":["config.ts"],"names":[],"mappings":"AAmBA,MAAM,CAAC,MAAM,cAAc,GAAgB;IACzC,SAAS,EAAE;QACT,qBAAqB,EAAE,KAAK;KAC7B;IACD,GAAG,EAAE;QACH,WAAW,EAAE,MAAM;QACnB,YAAY,EAAE,MAAM;QACpB,WAAW,EAAE,OAAO;QACpB,aAAa,EAAE,IAAI,IAAI,CAAC,YAAY,CAAC;KACtC;IACD,GAAG,EAAE;QACH,0BAA0B,EAAE,KAAK;QACjC,qBAAqB,EAAE,EAAE;QACzB,oBAAoB,EAAE,KAAK;KAC5B;IACD,cAAc,EAAE,OAAO;IACvB,aAAa,EAAE,IAAI,IAAI,CAAC,YAAY,CAAC;CACtC,CAAC;AAEF,IAAI,aAAa,GAAgB,cAAc,CAAC;AAEhD,MAAM,UAAU,SAAS;IACvB,OAAO,aAAa,CAAC;AACvB,CAAC;AAED,MAAM,UAAU,SAAS,CAAC,MAAmB;IAC3C,aAAa,GAAG,MAAM,CAAC;AACzB,CAAC;AAED,MAAM,UAAU,WAAW;IACzB,aAAa,GAAG,cAAc,CAAC;AACjC,CAAC"}
|
||||
4
packages/rules-engine/src/documentation.d.ts
vendored
4
packages/rules-engine/src/documentation.d.ts
vendored
@@ -1,4 +0,0 @@
|
||||
import type { Transaction, DocumentationCheckResult, RuleResult } from '@brazil-swift-ops/types';
|
||||
export declare function validateDocumentation(transaction: Transaction): DocumentationCheckResult;
|
||||
export declare function createDocumentationRuleResult(check: DocumentationCheckResult): RuleResult;
|
||||
//# sourceMappingURL=documentation.d.ts.map
|
||||
@@ -1 +0,0 @@
|
||||
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|
||||
@@ -1,82 +0,0 @@
|
||||
import { validateBrazilianTaxId } from '@brazil-swift-ops/utils';
|
||||
export function validateDocumentation(transaction) {
|
||||
const missingFields = [];
|
||||
const hasOrderingCustomerName = !!transaction.orderingCustomer?.name;
|
||||
if (!hasOrderingCustomerName) {
|
||||
missingFields.push('orderingCustomer.name');
|
||||
}
|
||||
const hasOrderingCustomerAddress = !!transaction.orderingCustomer?.address || !!transaction.orderingCustomer?.city;
|
||||
if (!hasOrderingCustomerAddress) {
|
||||
missingFields.push('orderingCustomer.address');
|
||||
}
|
||||
const hasOrderingCustomerTaxId = !!transaction.orderingCustomer?.taxId;
|
||||
if (hasOrderingCustomerTaxId && transaction.orderingCustomer.taxId) {
|
||||
const taxIdValidation = validateBrazilianTaxId(transaction.orderingCustomer.taxId);
|
||||
if (!taxIdValidation.valid) {
|
||||
missingFields.push('orderingCustomer.taxId (invalid format)');
|
||||
}
|
||||
}
|
||||
else {
|
||||
missingFields.push('orderingCustomer.taxId');
|
||||
}
|
||||
const hasBeneficiaryName = !!transaction.beneficiary?.name;
|
||||
if (!hasBeneficiaryName) {
|
||||
missingFields.push('beneficiary.name');
|
||||
}
|
||||
const hasBeneficiaryAccount = !!transaction.beneficiary?.accountNumber || !!transaction.beneficiary?.iban;
|
||||
if (!hasBeneficiaryAccount) {
|
||||
missingFields.push('beneficiary.accountNumber or beneficiary.iban');
|
||||
}
|
||||
const hasBeneficiaryTaxId = !!transaction.beneficiary?.taxId;
|
||||
if (hasBeneficiaryTaxId && transaction.beneficiary.taxId) {
|
||||
const taxIdValidation = validateBrazilianTaxId(transaction.beneficiary.taxId);
|
||||
if (!taxIdValidation.valid) {
|
||||
missingFields.push('beneficiary.taxId (invalid format)');
|
||||
}
|
||||
}
|
||||
else {
|
||||
missingFields.push('beneficiary.taxId');
|
||||
}
|
||||
const hasPurposeOfPayment = !!transaction.purposeOfPayment && transaction.purposeOfPayment.trim().length > 0;
|
||||
if (!hasPurposeOfPayment) {
|
||||
missingFields.push('purposeOfPayment');
|
||||
}
|
||||
const passed = missingFields.length === 0;
|
||||
return {
|
||||
passed,
|
||||
hasOrderingCustomerName,
|
||||
hasOrderingCustomerAddress,
|
||||
hasOrderingCustomerTaxId,
|
||||
hasBeneficiaryName,
|
||||
hasBeneficiaryAccount,
|
||||
hasBeneficiaryTaxId,
|
||||
hasPurposeOfPayment,
|
||||
missingFields,
|
||||
rationale: passed
|
||||
? 'All required documentation fields are present and valid.'
|
||||
: `Missing or invalid required fields: ${missingFields.join(', ')}`,
|
||||
};
|
||||
}
|
||||
export function createDocumentationRuleResult(check) {
|
||||
const severity = check.passed ? 'Info' : 'Critical';
|
||||
const decision = check.passed ? 'Allow' : 'Hold';
|
||||
return {
|
||||
ruleId: 'documentation-check',
|
||||
ruleName: 'Documentation Validation',
|
||||
passed: check.passed,
|
||||
severity,
|
||||
decision,
|
||||
rationale: check.rationale,
|
||||
details: {
|
||||
missingFields: check.missingFields,
|
||||
hasOrderingCustomerName: check.hasOrderingCustomerName,
|
||||
hasOrderingCustomerAddress: check.hasOrderingCustomerAddress,
|
||||
hasOrderingCustomerTaxId: check.hasOrderingCustomerTaxId,
|
||||
hasBeneficiaryName: check.hasBeneficiaryName,
|
||||
hasBeneficiaryAccount: check.hasBeneficiaryAccount,
|
||||
hasBeneficiaryTaxId: check.hasBeneficiaryTaxId,
|
||||
hasPurposeOfPayment: check.hasPurposeOfPayment,
|
||||
},
|
||||
};
|
||||
}
|
||||
//# sourceMappingURL=documentation.js.map
|
||||
@@ -1 +0,0 @@
|
||||
{"version":3,"file":"documentation.js","sourceRoot":"","sources":["documentation.ts"],"names":[],"mappings":"AAOA,OAAO,EAAE,sBAAsB,EAAE,MAAM,yBAAyB,CAAC;AAEjE,MAAM,UAAU,qBAAqB,CACnC,WAAwB;IAExB,MAAM,aAAa,GAAa,EAAE,CAAC;IAEnC,MAAM,uBAAuB,GAAG,CAAC,CAAC,WAAW,CAAC,gBAAgB,EAAE,IAAI,CAAC;IACrE,IAAI,CAAC,uBAAuB,EAAE,CAAC;QAC7B,aAAa,CAAC,IAAI,CAAC,uBAAuB,CAAC,CAAC;IAC9C,CAAC;IAED,MAAM,0BAA0B,GAC9B,CAAC,CAAC,WAAW,CAAC,gBAAgB,EAAE,OAAO,IAAI,CAAC,CAAC,WAAW,CAAC,gBAAgB,EAAE,IAAI,CAAC;IAClF,IAAI,CAAC,0BAA0B,EAAE,CAAC;QAChC,aAAa,CAAC,IAAI,CAAC,0BAA0B,CAAC,CAAC;IACjD,CAAC;IAED,MAAM,wBAAwB,GAAG,CAAC,CAAC,WAAW,CAAC,gBAAgB,EAAE,KAAK,CAAC;IACvE,IAAI,wBAAwB,IAAI,WAAW,CAAC,gBAAgB,CAAC,KAAK,EAAE,CAAC;QACnE,MAAM,eAAe,GAAG,sBAAsB,CAAC,WAAW,CAAC,gBAAgB,CAAC,KAAK,CAAC,CAAC;QACnF,IAAI,CAAC,eAAe,CAAC,KAAK,EAAE,CAAC;YAC3B,aAAa,CAAC,IAAI,CAAC,yCAAyC,CAAC,CAAC;QAChE,CAAC;IACH,CAAC;SAAM,CAAC;QACN,aAAa,CAAC,IAAI,CAAC,wBAAwB,CAAC,CAAC;IAC/C,CAAC;IAED,MAAM,kBAAkB,GAAG,CAAC,CAAC,WAAW,CAAC,WAAW,EAAE,IAAI,CAAC;IAC3D,IAAI,CAAC,kBAAkB,EAAE,CAAC;QACxB,aAAa,CAAC,IAAI,CAAC,kBAAkB,CAAC,CAAC;IACzC,CAAC;IAED,MAAM,qBAAqB,GACzB,CAAC,CAAC,WAAW,CAAC,WAAW,EAAE,aAAa,IAAI,CAAC,CAAC,WAAW,CAAC,WAAW,EAAE,IAAI,CAAC;IAC9E,IAAI,CAAC,qBAAqB,EAAE,CAAC;QAC3B,aAAa,CAAC,IAAI,CAAC,+CAA+C,CAAC,CAAC;IACtE,CAAC;IAED,MAAM,mBAAmB,GAAG,CAAC,CAAC,WAAW,CAAC,WAAW,EAAE,KAAK,CAAC;IAC7D,IAAI,mBAAmB,IAAI,WAAW,CAAC,WAAW,CAAC,KAAK,EAAE,CAAC;QACzD,MAAM,eAAe,GAAG,sBAAsB,CAAC,WAAW,CAAC,WAAW,CAAC,KAAK,CAAC,CAAC;QAC9E,IAAI,CAAC,eAAe,CAAC,KAAK,EAAE,CAAC;YAC3B,aAAa,CAAC,IAAI,CAAC,oCAAoC,CAAC,CAAC;QAC3D,CAAC;IACH,CAAC;SAAM,CAAC;QACN,aAAa,CAAC,IAAI,CAAC,mBAAmB,CAAC,CAAC;IAC1C,CAAC;IAED,MAAM,mBAAmB,GAAG,CAAC,CAAC,WAAW,CAAC,gBAAgB,IAAI,WAAW,CAAC,gBAAgB,CAAC,IAAI,EAAE,CAAC,MAAM,GAAG,CAAC,CAAC;IAC7G,IAAI,CAAC,mBAAmB,EAAE,CAAC;QACzB,aAAa,CAAC,IAAI,CAAC,kBAAkB,CAAC,CAAC;IACzC,CAAC;IAED,MAAM,MAAM,GAAG,aAAa,CAAC,MAAM,KAAK,CAAC,CAAC;IAE1C,OAAO;QACL,MAAM;QACN,uBAAuB;QACvB,0BAA0B;QAC1B,wBAAwB;QACxB,kBAAkB;QAClB,qBAAqB;QACrB,mBAAmB;QACnB,mBAAmB;QACnB,aAAa;QACb,SAAS,EAAE,MAAM;YACf,CAAC,CAAC,0DAA0D;YAC5D,CAAC,CAAC,uCAAuC,aAAa,CAAC,IAAI,CAAC,IAAI,CAAC,EAAE;KACtE,CAAC;AACJ,CAAC;AAED,MAAM,UAAU,6BAA6B,CAC3C,KAA+B;IAE/B,MAAM,QAAQ,GAAiB,KAAK,CAAC,MAAM,CAAC,CAAC,CAAC,MAAM,CAAC,CAAC,CAAC,UAAU,CAAC;IAClE,MAAM,QAAQ,GAAiB,KAAK,CAAC,MAAM,CAAC,CAAC,CAAC,OAAO,CAAC,CAAC,CAAC,MAAM,CAAC;IAE/D,OAAO;QACL,MAAM,EAAE,qBAAqB;QAC7B,QAAQ,EAAE,0BAA0B;QACpC,MAAM,EAAE,KAAK,CAAC,MAAM;QACpB,QAAQ;QACR,QAAQ;QACR,SAAS,EAAE,KAAK,CAAC,SAAS;QAC1B,OAAO,EAAE;YACP,aAAa,EAAE,KAAK,CAAC,aAAa;YAClC,uBAAuB,EAAE,KAAK,CAAC,uBAAuB;YACtD,0BAA0B,EAAE,KAAK,CAAC,0BAA0B;YAC5D,wBAAwB,EAAE,KAAK,CAAC,wBAAwB;YACxD,kBAAkB,EAAE,KAAK,CAAC,kBAAkB;YAC5C,qBAAqB,EAAE,KAAK,CAAC,qBAAqB;YAClD,mBAAmB,EAAE,KAAK,CAAC,mBAAmB;YAC9C,mBAAmB,EAAE,KAAK,CAAC,mBAAmB;SAC/C;KACF,CAAC;AACJ,CAAC"}
|
||||
@@ -1 +0,0 @@
|
||||
{"version":3,"file":"fx-contract.d.ts","sourceRoot":"","sources":["fx-contract.ts"],"names":[],"mappings":"AAAA,OAAO,KAAK,EACV,WAAW,EACX,UAAU,EACV,qBAAqB,EACrB,UAAU,EAGX,MAAM,yBAAyB,CAAC;AAGjC,cAAM,eAAe;IACnB,OAAO,CAAC,SAAS,CAAsC;IAEvD,GAAG,CAAC,QAAQ,EAAE,UAAU,GAAG,IAAI;IAI/B,GAAG,CAAC,UAAU,EAAE,MAAM,GAAG,UAAU,GAAG,SAAS;IAI/C,MAAM,IAAI,UAAU,EAAE;IAItB,qBAAqB,CAAC,UAAU,EAAE,MAAM,EAAE,UAAU,EAAE,MAAM,GAAG,IAAI;CAWpE;AAID,wBAAgB,gBAAgB,IAAI,eAAe,CAElD;AAED,wBAAgB,kBAAkB,CAChC,WAAW,EAAE,WAAW,EACxB,QAAQ,CAAC,EAAE,UAAU,GACpB,qBAAqB,CAmFvB;AAED,wBAAgB,0BAA0B,CACxC,KAAK,EAAE,qBAAqB,GAC3B,UAAU,CAsBZ"}
|
||||
@@ -1 +0,0 @@
|
||||
{"version":3,"file":"index.d.ts","sourceRoot":"","sources":["index.ts"],"names":[],"mappings":"AAAA;;;;GAIG;AAEH,cAAc,UAAU,CAAC;AACzB,cAAc,aAAa,CAAC;AAC5B,cAAc,iBAAiB,CAAC;AAChC,cAAc,eAAe,CAAC;AAC9B,cAAc,OAAO,CAAC;AACtB,cAAc,OAAO,CAAC;AACtB,cAAc,gBAAgB,CAAC"}
|
||||
@@ -1,13 +0,0 @@
|
||||
/**
|
||||
* @brazil-swift-ops/rules-engine
|
||||
*
|
||||
* Brazil regulatory rules engine for cross-border payments
|
||||
*/
|
||||
export * from './config';
|
||||
export * from './threshold';
|
||||
export * from './documentation';
|
||||
export * from './fx-contract';
|
||||
export * from './iof';
|
||||
export * from './aml';
|
||||
export * from './orchestrator';
|
||||
//# sourceMappingURL=index.js.map
|
||||
@@ -1 +0,0 @@
|
||||
{"version":3,"file":"index.js","sourceRoot":"","sources":["index.ts"],"names":[],"mappings":"AAAA;;;;GAIG;AAEH,cAAc,UAAU,CAAC;AACzB,cAAc,aAAa,CAAC;AAC5B,cAAc,iBAAiB,CAAC;AAChC,cAAc,eAAe,CAAC;AAC9B,cAAc,OAAO,CAAC;AACtB,cAAc,OAAO,CAAC;AACtB,cAAc,gBAAgB,CAAC"}
|
||||
@@ -1 +0,0 @@
|
||||
{"version":3,"file":"iof.d.ts","sourceRoot":"","sources":["iof.ts"],"names":[],"mappings":"AACA,OAAO,KAAK,EACV,WAAW,EACX,oBAAoB,EACpB,UAAU,EACX,MAAM,yBAAyB,CAAC;AAIjC,wBAAgB,YAAY,CAAC,WAAW,EAAE,WAAW,GAAG,oBAAoB,CAuC3E;AAED,wBAAgB,mBAAmB,CACjC,WAAW,EAAE,oBAAoB,GAChC,UAAU,CAoBZ"}
|
||||
@@ -1,55 +0,0 @@
|
||||
import Decimal from 'decimal.js';
|
||||
import { getDefaultConverter } from '@brazil-swift-ops/utils';
|
||||
import { getConfig } from './config';
|
||||
export function calculateIOF(transaction) {
|
||||
const config = getConfig();
|
||||
const converter = getDefaultConverter();
|
||||
const brlAmount = converter.convert(transaction.amount, transaction.currency, 'BRL');
|
||||
const iofRate = transaction.direction === 'inbound'
|
||||
? config.iof.inboundRate
|
||||
: config.iof.outboundRate;
|
||||
const brlDecimal = new Decimal(brlAmount);
|
||||
const rateDecimal = new Decimal(iofRate);
|
||||
const iofDecimal = brlDecimal.mul(rateDecimal);
|
||||
const iofAmount = iofDecimal.toNumber();
|
||||
let netAmount;
|
||||
if (transaction.direction === 'inbound') {
|
||||
netAmount = brlAmount - iofAmount;
|
||||
}
|
||||
else {
|
||||
netAmount = brlAmount + iofAmount;
|
||||
}
|
||||
return {
|
||||
direction: transaction.direction,
|
||||
transactionAmount: transaction.amount,
|
||||
currency: transaction.currency,
|
||||
brlAmount,
|
||||
iofRate,
|
||||
iofAmount,
|
||||
netAmount,
|
||||
effectiveDate: config.iof.effectiveDate,
|
||||
rateVersion: config.iof.rateVersion,
|
||||
};
|
||||
}
|
||||
export function createIOFRuleResult(calculation) {
|
||||
return {
|
||||
ruleId: 'iof-calculation',
|
||||
ruleName: 'IOF Tax Calculation',
|
||||
passed: true,
|
||||
severity: 'Info',
|
||||
decision: 'Allow',
|
||||
rationale: `IOF calculated: ${calculation.iofAmount.toFixed(2)} BRL (${(calculation.iofRate * 100).toFixed(2)}% rate) for ${calculation.direction} transaction. Net amount: ${calculation.netAmount.toFixed(2)} BRL.`,
|
||||
details: {
|
||||
direction: calculation.direction,
|
||||
transactionAmount: calculation.transactionAmount,
|
||||
currency: calculation.currency,
|
||||
brlAmount: calculation.brlAmount,
|
||||
iofRate: calculation.iofRate,
|
||||
iofAmount: calculation.iofAmount,
|
||||
netAmount: calculation.netAmount,
|
||||
effectiveDate: calculation.effectiveDate,
|
||||
rateVersion: calculation.rateVersion,
|
||||
},
|
||||
};
|
||||
}
|
||||
//# sourceMappingURL=iof.js.map
|
||||
@@ -1 +0,0 @@
|
||||
{"version":3,"file":"iof.js","sourceRoot":"","sources":["iof.ts"],"names":[],"mappings":"AAAA,OAAO,OAAO,MAAM,YAAY,CAAC;AAMjC,OAAO,EAAE,mBAAmB,EAAE,MAAM,yBAAyB,CAAC;AAC9D,OAAO,EAAE,SAAS,EAAE,MAAM,UAAU,CAAC;AAErC,MAAM,UAAU,YAAY,CAAC,WAAwB;IACnD,MAAM,MAAM,GAAG,SAAS,EAAE,CAAC;IAC3B,MAAM,SAAS,GAAG,mBAAmB,EAAE,CAAC;IAExC,MAAM,SAAS,GAAG,SAAS,CAAC,OAAO,CACjC,WAAW,CAAC,MAAM,EAClB,WAAW,CAAC,QAAQ,EACpB,KAAK,CACN,CAAC;IAEF,MAAM,OAAO,GACX,WAAW,CAAC,SAAS,KAAK,SAAS;QACjC,CAAC,CAAC,MAAM,CAAC,GAAG,CAAC,WAAW;QACxB,CAAC,CAAC,MAAM,CAAC,GAAG,CAAC,YAAY,CAAC;IAE9B,MAAM,UAAU,GAAG,IAAI,OAAO,CAAC,SAAS,CAAC,CAAC;IAC1C,MAAM,WAAW,GAAG,IAAI,OAAO,CAAC,OAAO,CAAC,CAAC;IACzC,MAAM,UAAU,GAAG,UAAU,CAAC,GAAG,CAAC,WAAW,CAAC,CAAC;IAE/C,MAAM,SAAS,GAAG,UAAU,CAAC,QAAQ,EAAE,CAAC;IAExC,IAAI,SAAiB,CAAC;IACtB,IAAI,WAAW,CAAC,SAAS,KAAK,SAAS,EAAE,CAAC;QACxC,SAAS,GAAG,SAAS,GAAG,SAAS,CAAC;IACpC,CAAC;SAAM,CAAC;QACN,SAAS,GAAG,SAAS,GAAG,SAAS,CAAC;IACpC,CAAC;IAED,OAAO;QACL,SAAS,EAAE,WAAW,CAAC,SAAS;QAChC,iBAAiB,EAAE,WAAW,CAAC,MAAM;QACrC,QAAQ,EAAE,WAAW,CAAC,QAAQ;QAC9B,SAAS;QACT,OAAO;QACP,SAAS;QACT,SAAS;QACT,aAAa,EAAE,MAAM,CAAC,GAAG,CAAC,aAAa;QACvC,WAAW,EAAE,MAAM,CAAC,GAAG,CAAC,WAAW;KACpC,CAAC;AACJ,CAAC;AAED,MAAM,UAAU,mBAAmB,CACjC,WAAiC;IAEjC,OAAO;QACL,MAAM,EAAE,iBAAiB;QACzB,QAAQ,EAAE,qBAAqB;QAC/B,MAAM,EAAE,IAAI;QACZ,QAAQ,EAAE,MAAM;QAChB,QAAQ,EAAE,OAAO;QACjB,SAAS,EAAE,mBAAmB,WAAW,CAAC,SAAS,CAAC,OAAO,CAAC,CAAC,CAAC,SAAS,CAAC,WAAW,CAAC,OAAO,GAAG,GAAG,CAAC,CAAC,OAAO,CAAC,CAAC,CAAC,eAAe,WAAW,CAAC,SAAS,6BAA6B,WAAW,CAAC,SAAS,CAAC,OAAO,CAAC,CAAC,CAAC,OAAO;QACrN,OAAO,EAAE;YACP,SAAS,EAAE,WAAW,CAAC,SAAS;YAChC,iBAAiB,EAAE,WAAW,CAAC,iBAAiB;YAChD,QAAQ,EAAE,WAAW,CAAC,QAAQ;YAC9B,SAAS,EAAE,WAAW,CAAC,SAAS;YAChC,OAAO,EAAE,WAAW,CAAC,OAAO;YAC5B,SAAS,EAAE,WAAW,CAAC,SAAS;YAChC,SAAS,EAAE,WAAW,CAAC,SAAS;YAChC,aAAa,EAAE,WAAW,CAAC,aAAa;YACxC,WAAW,EAAE,WAAW,CAAC,WAAW;SACrC;KACF,CAAC;AACJ,CAAC"}
|
||||
@@ -1 +0,0 @@
|
||||
{"version":3,"file":"orchestrator.d.ts","sourceRoot":"","sources":["orchestrator.ts"],"names":[],"mappings":"AAAA;;GAEG;AAEH,OAAO,KAAK,EACV,WAAW,EACX,sBAAsB,EAGvB,MAAM,yBAAyB,CAAC;AAmBjC;;GAEG;AACH,wBAAgB,mBAAmB,CACjC,WAAW,EAAE,WAAW,GACvB,sBAAsB,CAoDxB;AAED;;GAEG;AACH,wBAAgB,aAAa,CAC3B,YAAY,EAAE,WAAW,EAAE,GAC1B,sBAAsB,EAAE,CAE1B"}
|
||||
@@ -1,68 +0,0 @@
|
||||
/**
|
||||
* Rules engine orchestrator - coordinates all regulatory rule evaluations
|
||||
*/
|
||||
import { getConfig } from './config';
|
||||
import { evaluateThreshold, createThresholdRuleResult } from './threshold';
|
||||
import { validateDocumentation, createDocumentationRuleResult, } from './documentation';
|
||||
import { validateFXContract, createFXContractRuleResult, getContractStore, } from './fx-contract';
|
||||
import { calculateIOF, createIOFRuleResult } from './iof';
|
||||
import { performAMLCheck, createAMLRuleResult, } from './aml';
|
||||
/**
|
||||
* Evaluate all Brazil regulatory rules for a transaction
|
||||
*/
|
||||
export function evaluateTransaction(transaction) {
|
||||
const config = getConfig();
|
||||
const timestamp = new Date();
|
||||
// Run all rule checks
|
||||
const thresholdCheck = evaluateThreshold(transaction);
|
||||
const documentationCheck = validateDocumentation(transaction);
|
||||
const fxContract = getContractStore().get(transaction.fxContractId || '');
|
||||
const fxContractCheck = validateFXContract(transaction, fxContract);
|
||||
const iofCalculation = calculateIOF(transaction);
|
||||
const amlCheck = performAMLCheck(transaction);
|
||||
// Create rule results
|
||||
const rules = [
|
||||
createThresholdRuleResult(thresholdCheck),
|
||||
createDocumentationRuleResult(documentationCheck),
|
||||
createFXContractRuleResult(fxContractCheck),
|
||||
createIOFRuleResult(iofCalculation),
|
||||
createAMLRuleResult(amlCheck),
|
||||
];
|
||||
// Determine overall decision and severity
|
||||
const criticalRules = rules.filter((r) => r.severity === 'Critical' && !r.passed);
|
||||
const warningRules = rules.filter((r) => r.severity === 'Warning' && !r.passed);
|
||||
let overallDecision;
|
||||
let overallSeverity;
|
||||
if (criticalRules.length > 0) {
|
||||
overallDecision = 'Hold';
|
||||
overallSeverity = 'Critical';
|
||||
}
|
||||
else if (warningRules.length > 0) {
|
||||
overallDecision = 'Escalate';
|
||||
overallSeverity = 'Warning';
|
||||
}
|
||||
else {
|
||||
overallDecision = 'Allow';
|
||||
overallSeverity = 'Info';
|
||||
}
|
||||
return {
|
||||
transactionId: transaction.id,
|
||||
timestamp,
|
||||
ruleSetVersion: config.ruleSetVersion,
|
||||
overallDecision,
|
||||
overallSeverity,
|
||||
rules,
|
||||
thresholdCheck,
|
||||
documentationCheck,
|
||||
fxContractCheck,
|
||||
iofCalculation,
|
||||
amlCheck,
|
||||
};
|
||||
}
|
||||
/**
|
||||
* Evaluate a batch of transactions
|
||||
*/
|
||||
export function evaluateBatch(transactions) {
|
||||
return transactions.map((txn) => evaluateTransaction(txn));
|
||||
}
|
||||
//# sourceMappingURL=orchestrator.js.map
|
||||
@@ -1 +0,0 @@
|
||||
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|
||||
4
packages/rules-engine/src/threshold.d.ts
vendored
4
packages/rules-engine/src/threshold.d.ts
vendored
@@ -1,4 +0,0 @@
|
||||
import type { Transaction, ThresholdCheckResult, RuleResult } from '@brazil-swift-ops/types';
|
||||
export declare function evaluateThreshold(transaction: Transaction): ThresholdCheckResult;
|
||||
export declare function createThresholdRuleResult(check: ThresholdCheckResult): RuleResult;
|
||||
//# sourceMappingURL=threshold.d.ts.map
|
||||
@@ -1 +0,0 @@
|
||||
{"version":3,"file":"threshold.d.ts","sourceRoot":"","sources":["threshold.ts"],"names":[],"mappings":"AAAA,OAAO,KAAK,EACV,WAAW,EACX,oBAAoB,EACpB,UAAU,EAGX,MAAM,yBAAyB,CAAC;AAIjC,wBAAgB,iBAAiB,CAC/B,WAAW,EAAE,WAAW,GACvB,oBAAoB,CAuBtB;AAED,wBAAgB,yBAAyB,CACvC,KAAK,EAAE,oBAAoB,GAC1B,UAAU,CAmBZ"}
|
||||
@@ -1,40 +0,0 @@
|
||||
import { getDefaultConverter } from '@brazil-swift-ops/utils';
|
||||
import { getConfig } from './config';
|
||||
export function evaluateThreshold(transaction) {
|
||||
const config = getConfig();
|
||||
const converter = getDefaultConverter();
|
||||
const usdEquivalent = converter.getUSDEquivalent(transaction.amount, transaction.currency);
|
||||
const threshold = config.threshold.usdReportingThreshold;
|
||||
const requiresReporting = usdEquivalent >= threshold;
|
||||
return {
|
||||
passed: true,
|
||||
transactionAmount: transaction.amount,
|
||||
currency: transaction.currency,
|
||||
usdEquivalent,
|
||||
threshold,
|
||||
requiresReporting,
|
||||
rationale: requiresReporting
|
||||
? `Transaction amount (${transaction.amount} ${transaction.currency} = ${usdEquivalent.toFixed(2)} USD) exceeds reporting threshold of ${threshold} USD. Reporting to Banco Central required.`
|
||||
: `Transaction amount (${transaction.amount} ${transaction.currency} = ${usdEquivalent.toFixed(2)} USD) is below reporting threshold of ${threshold} USD.`,
|
||||
};
|
||||
}
|
||||
export function createThresholdRuleResult(check) {
|
||||
const severity = check.requiresReporting ? 'Warning' : 'Info';
|
||||
const decision = check.requiresReporting ? 'Hold' : 'Allow';
|
||||
return {
|
||||
ruleId: 'threshold-check',
|
||||
ruleName: 'USD Equivalent Threshold Check',
|
||||
passed: true,
|
||||
severity,
|
||||
decision,
|
||||
rationale: check.rationale,
|
||||
details: {
|
||||
transactionAmount: check.transactionAmount,
|
||||
currency: check.currency,
|
||||
usdEquivalent: check.usdEquivalent,
|
||||
threshold: check.threshold,
|
||||
requiresReporting: check.requiresReporting,
|
||||
},
|
||||
};
|
||||
}
|
||||
//# sourceMappingURL=threshold.js.map
|
||||
@@ -1 +0,0 @@
|
||||
{"version":3,"file":"threshold.js","sourceRoot":"","sources":["threshold.ts"],"names":[],"mappings":"AAOA,OAAO,EAAE,mBAAmB,EAAE,MAAM,yBAAyB,CAAC;AAC9D,OAAO,EAAE,SAAS,EAAE,MAAM,UAAU,CAAC;AAErC,MAAM,UAAU,iBAAiB,CAC/B,WAAwB;IAExB,MAAM,MAAM,GAAG,SAAS,EAAE,CAAC;IAC3B,MAAM,SAAS,GAAG,mBAAmB,EAAE,CAAC;IAExC,MAAM,aAAa,GAAG,SAAS,CAAC,gBAAgB,CAC9C,WAAW,CAAC,MAAM,EAClB,WAAW,CAAC,QAAQ,CACrB,CAAC;IAEF,MAAM,SAAS,GAAG,MAAM,CAAC,SAAS,CAAC,qBAAqB,CAAC;IACzD,MAAM,iBAAiB,GAAG,aAAa,IAAI,SAAS,CAAC;IAErD,OAAO;QACL,MAAM,EAAE,IAAI;QACZ,iBAAiB,EAAE,WAAW,CAAC,MAAM;QACrC,QAAQ,EAAE,WAAW,CAAC,QAAQ;QAC9B,aAAa;QACb,SAAS;QACT,iBAAiB;QACjB,SAAS,EAAE,iBAAiB;YAC1B,CAAC,CAAC,uBAAuB,WAAW,CAAC,MAAM,IAAI,WAAW,CAAC,QAAQ,MAAM,aAAa,CAAC,OAAO,CAAC,CAAC,CAAC,wCAAwC,SAAS,4CAA4C;YAC9L,CAAC,CAAC,uBAAuB,WAAW,CAAC,MAAM,IAAI,WAAW,CAAC,QAAQ,MAAM,aAAa,CAAC,OAAO,CAAC,CAAC,CAAC,yCAAyC,SAAS,OAAO;KAC7J,CAAC;AACJ,CAAC;AAED,MAAM,UAAU,yBAAyB,CACvC,KAA2B;IAE3B,MAAM,QAAQ,GAAiB,KAAK,CAAC,iBAAiB,CAAC,CAAC,CAAC,SAAS,CAAC,CAAC,CAAC,MAAM,CAAC;IAC5E,MAAM,QAAQ,GAAiB,KAAK,CAAC,iBAAiB,CAAC,CAAC,CAAC,MAAM,CAAC,CAAC,CAAC,OAAO,CAAC;IAE1E,OAAO;QACL,MAAM,EAAE,iBAAiB;QACzB,QAAQ,EAAE,gCAAgC;QAC1C,MAAM,EAAE,IAAI;QACZ,QAAQ;QACR,QAAQ;QACR,SAAS,EAAE,KAAK,CAAC,SAAS;QAC1B,OAAO,EAAE;YACP,iBAAiB,EAAE,KAAK,CAAC,iBAAiB;YAC1C,QAAQ,EAAE,KAAK,CAAC,QAAQ;YACxB,aAAa,EAAE,KAAK,CAAC,aAAa;YAClC,SAAS,EAAE,KAAK,CAAC,SAAS;YAC1B,iBAAiB,EAAE,KAAK,CAAC,iBAAiB;SAC3C;KACF,CAAC;AACJ,CAAC"}
|
||||
@@ -1 +0,0 @@
|
||||
{"version":3,"file":"accounts.d.ts","sourceRoot":"","sources":["accounts.ts"],"names":[],"mappings":"AAAA,OAAO,KAAK,EAAE,eAAe,EAAE,gBAAgB,EAAE,OAAO,EAAE,MAAM,yBAAyB,CAAC;AAE1F,cAAM,YAAY;IAChB,OAAO,CAAC,QAAQ,CAAmC;IAEnD,GAAG,CAAC,OAAO,EAAE,OAAO,GAAG,IAAI;IAI3B,GAAG,CAAC,EAAE,EAAE,MAAM,GAAG,OAAO,GAAG,SAAS;IAIpC,WAAW,CAAC,QAAQ,EAAE,MAAM,GAAG,gBAAgB,EAAE;IAOjD,MAAM,IAAI,OAAO,EAAE;IAInB,MAAM,CAAC,EAAE,EAAE,MAAM,EAAE,OAAO,EAAE,OAAO,CAAC,OAAO,CAAC,GAAG,IAAI;IAQnD,MAAM,CAAC,EAAE,EAAE,MAAM,GAAG,IAAI;CAGzB;AAID,wBAAgB,eAAe,IAAI,YAAY,CAE9C;AAED,wBAAgB,qBAAqB,CAAC,aAAa,EAAE,MAAM,EAAE,IAAI,EAAE,MAAM,EAAE,QAAQ,EAAE,MAAM,GAAG,eAAe,CAa5G;AAED,wBAAgB,sBAAsB,CAAC,aAAa,EAAE,MAAM,EAAE,IAAI,EAAE,MAAM,EAAE,QAAQ,EAAE,MAAM,EAAE,eAAe,EAAE,MAAM,GAAG,gBAAgB,CAcvI"}
|
||||
@@ -1 +0,0 @@
|
||||
{"version":3,"file":"index.d.ts","sourceRoot":"","sources":["index.ts"],"names":[],"mappings":"AAAA,cAAc,YAAY,CAAC;AAC3B,cAAc,WAAW,CAAC;AAC1B,cAAc,aAAa,CAAC;AAC5B,cAAc,aAAa,CAAC"}
|
||||
@@ -1 +0,0 @@
|
||||
{"version":3,"file":"posting.d.ts","sourceRoot":"","sources":["posting.ts"],"names":[],"mappings":"AAAA,OAAO,KAAK,EAAE,OAAO,EAAE,cAAc,EAAE,WAAW,EAAE,WAAW,EAAE,MAAM,yBAAyB,CAAC;AAIjG,cAAM,YAAY;IAChB,OAAO,CAAC,QAAQ,CAAwB;IAExC,GAAG,CAAC,OAAO,EAAE,cAAc,GAAG,IAAI;IAIlC,YAAY,CAAC,SAAS,EAAE,MAAM,GAAG,cAAc,EAAE;IAIjD,gBAAgB,CAAC,aAAa,EAAE,MAAM,GAAG,cAAc,EAAE;IAIzD,MAAM,IAAI,cAAc,EAAE;CAG3B;AAID,wBAAgB,eAAe,IAAI,YAAY,CAE9C;AAED,wBAAgB,aAAa,CAAC,OAAO,EAAE,OAAO,EAAE,WAAW,EAAE,WAAW,EAAE,WAAW,EAAE,WAAW,EAAE,MAAM,CAAC,EAAE,MAAM,GAAG,cAAc,CAmCnI;AAED,wBAAgB,8BAA8B,CAAC,WAAW,EAAE,WAAW,EAAE,WAAW,EAAE,MAAM,GAAG,cAAc,EAAE,CAoB9G"}
|
||||
@@ -1 +0,0 @@
|
||||
{"version":3,"file":"reporting.d.ts","sourceRoot":"","sources":["reporting.ts"],"names":[],"mappings":"AAAA,OAAO,KAAK,EACV,eAAe,EAEhB,MAAM,yBAAyB,CAAC;AAIjC,wBAAgB,uBAAuB,CACrC,WAAW,EAAE,MAAM,EACnB,WAAW,EAAE,IAAI,EACjB,SAAS,EAAE,IAAI,GACd,eAAe,CA2CjB"}
|
||||
@@ -1 +0,0 @@
|
||||
{"version":3,"file":"transfers.d.ts","sourceRoot":"","sources":["transfers.ts"],"names":[],"mappings":"AAAA,OAAO,KAAK,EACV,iBAAiB,EAElB,MAAM,yBAAyB,CAAC;AAIjC,cAAM,aAAa;IACjB,OAAO,CAAC,SAAS,CAA2B;IAE5C,GAAG,CAAC,QAAQ,EAAE,iBAAiB,GAAG,IAAI;IAItC,GAAG,CAAC,EAAE,EAAE,MAAM,GAAG,iBAAiB,GAAG,SAAS;IAI9C,YAAY,CAAC,SAAS,EAAE,MAAM,GAAG,iBAAiB,EAAE;IAMpD,MAAM,IAAI,iBAAiB,EAAE;CAG9B;AAID,wBAAgB,gBAAgB,IAAI,aAAa,CAEhD;AAED,wBAAgB,wBAAwB,CACtC,aAAa,EAAE,MAAM,EACrB,WAAW,EAAE,MAAM,EACnB,MAAM,EAAE,MAAM,EACd,QAAQ,EAAE,MAAM,EAChB,WAAW,CAAC,EAAE,MAAM,GACnB,iBAAiB,CAyDnB"}
|
||||
@@ -1 +0,0 @@
|
||||
{"version":3,"file":"index.d.ts","sourceRoot":"","sources":["index.ts"],"names":[],"mappings":"AAAA;;;;GAIG;AAEH,cAAc,eAAe,CAAC;AAC9B,cAAc,YAAY,CAAC;AAC3B,cAAc,cAAc,CAAC;AAC7B,cAAc,YAAY,CAAC;AAC3B,cAAc,SAAS,CAAC;AACxB,cAAc,QAAQ,CAAC;AACvB,cAAc,eAAe,CAAC;AAC9B,cAAc,aAAa,CAAC"}
|
||||
@@ -1,14 +0,0 @@
|
||||
/**
|
||||
* @brazil-swift-ops/types
|
||||
*
|
||||
* Shared TypeScript types and interfaces for the Brazil SWIFT Operations Platform
|
||||
*/
|
||||
export * from './transaction';
|
||||
export * from './iso20022';
|
||||
export * from './regulatory';
|
||||
export * from './treasury';
|
||||
export * from './audit';
|
||||
export * from './risk';
|
||||
export * from './fx-contract';
|
||||
export * from './eo-uplift';
|
||||
//# sourceMappingURL=index.js.map
|
||||
@@ -1 +0,0 @@
|
||||
{"version":3,"file":"index.js","sourceRoot":"","sources":["index.ts"],"names":[],"mappings":"AAAA;;;;GAIG;AAEH,cAAc,eAAe,CAAC;AAC9B,cAAc,YAAY,CAAC;AAC3B,cAAc,cAAc,CAAC;AAC7B,cAAc,YAAY,CAAC;AAC3B,cAAc,SAAS,CAAC;AACxB,cAAc,QAAQ,CAAC;AACvB,cAAc,eAAe,CAAC;AAC9B,cAAc,aAAa,CAAC"}
|
||||
96
packages/types/src/regulatory.d.ts
vendored
96
packages/types/src/regulatory.d.ts
vendored
@@ -1,96 +0,0 @@
|
||||
/**
|
||||
* Brazil regulatory rule evaluation types
|
||||
*/
|
||||
export type RuleSeverity = 'Info' | 'Warning' | 'Critical';
|
||||
export type RuleDecision = 'Allow' | 'Hold' | 'Escalate';
|
||||
export interface RuleResult {
|
||||
ruleId: string;
|
||||
ruleName: string;
|
||||
passed: boolean;
|
||||
severity: RuleSeverity;
|
||||
decision: RuleDecision;
|
||||
rationale: string;
|
||||
details?: Record<string, unknown>;
|
||||
}
|
||||
export interface BrazilRegulatoryResult {
|
||||
transactionId: string;
|
||||
timestamp: Date;
|
||||
ruleSetVersion: string;
|
||||
overallDecision: RuleDecision;
|
||||
overallSeverity: RuleSeverity;
|
||||
rules: RuleResult[];
|
||||
thresholdCheck?: ThresholdCheckResult;
|
||||
documentationCheck?: DocumentationCheckResult;
|
||||
fxContractCheck?: FXContractCheckResult;
|
||||
iofCalculation?: IOFCalculationResult;
|
||||
amlCheck?: AMLCheckResult;
|
||||
}
|
||||
export interface ThresholdCheckResult {
|
||||
passed: boolean;
|
||||
transactionAmount: number;
|
||||
currency: string;
|
||||
usdEquivalent: number;
|
||||
threshold: number;
|
||||
requiresReporting: boolean;
|
||||
rationale: string;
|
||||
}
|
||||
export interface DocumentationCheckResult {
|
||||
passed: boolean;
|
||||
hasOrderingCustomerName: boolean;
|
||||
hasOrderingCustomerAddress: boolean;
|
||||
hasOrderingCustomerTaxId: boolean;
|
||||
hasBeneficiaryName: boolean;
|
||||
hasBeneficiaryAccount: boolean;
|
||||
hasBeneficiaryTaxId: boolean;
|
||||
hasPurposeOfPayment: boolean;
|
||||
missingFields: string[];
|
||||
rationale: string;
|
||||
}
|
||||
export interface FXContractCheckResult {
|
||||
passed: boolean;
|
||||
fxContractId?: string;
|
||||
contractExists: boolean;
|
||||
contractActive?: boolean;
|
||||
contractType?: 'inbound' | 'outbound';
|
||||
contractAmount: number;
|
||||
contractRemainingAmount: number;
|
||||
transactionAmount: number;
|
||||
amountWithinLimit: boolean;
|
||||
rationale: string;
|
||||
}
|
||||
export interface IOFCalculationResult {
|
||||
direction: 'inbound' | 'outbound';
|
||||
transactionAmount: number;
|
||||
currency: string;
|
||||
brlAmount: number;
|
||||
iofRate: number;
|
||||
iofAmount: number;
|
||||
netAmount: number;
|
||||
effectiveDate: Date;
|
||||
rateVersion: string;
|
||||
}
|
||||
export interface AMLCheckResult {
|
||||
passed: boolean;
|
||||
singleTransactionCheck: SingleTransactionAMLResult;
|
||||
structuringCheck?: StructuringCheckResult;
|
||||
overallRiskLevel: 'Low' | 'Medium' | 'High';
|
||||
rationale: string;
|
||||
}
|
||||
export interface SingleTransactionAMLResult {
|
||||
passed: boolean;
|
||||
transactionAmount: number;
|
||||
usdEquivalent: number;
|
||||
threshold: number;
|
||||
requiresEnhancedReview: boolean;
|
||||
riskLevel: 'Low' | 'Medium' | 'High';
|
||||
}
|
||||
export interface StructuringCheckResult {
|
||||
detected: boolean;
|
||||
windowDays: number;
|
||||
transactionCount: number;
|
||||
totalAmount: number;
|
||||
totalUsdEquivalent: number;
|
||||
individualAmounts: number[];
|
||||
rationale: string;
|
||||
}
|
||||
//# sourceMappingURL=regulatory.d.ts.map
|
||||
@@ -1 +0,0 @@
|
||||
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|
||||
@@ -1,5 +0,0 @@
|
||||
/**
|
||||
* Brazil regulatory rule evaluation types
|
||||
*/
|
||||
export {};
|
||||
//# sourceMappingURL=regulatory.js.map
|
||||
@@ -1 +0,0 @@
|
||||
{"version":3,"file":"regulatory.js","sourceRoot":"","sources":["regulatory.ts"],"names":[],"mappings":"AAAA;;GAEG"}
|
||||
@@ -1 +0,0 @@
|
||||
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|
||||
@@ -1 +0,0 @@
|
||||
{"version":3,"file":"index.d.ts","sourceRoot":"","sources":["index.ts"],"names":[],"mappings":"AAAA;;;;GAIG;AAEH,cAAc,YAAY,CAAC;AAC3B,cAAc,SAAS,CAAC;AACxB,cAAc,cAAc,CAAC;AAC7B,cAAc,aAAa,CAAC"}
|
||||
Reference in New Issue
Block a user