diff --git a/apps/web/src/stores/transactionStore.d.ts.map b/apps/web/src/stores/transactionStore.d.ts.map deleted file mode 100644 index e8ccb4c..0000000 --- a/apps/web/src/stores/transactionStore.d.ts.map +++ /dev/null @@ -1 +0,0 @@ -{"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"} \ No newline at end of file diff --git a/packages/audit/src/index.d.ts.map b/packages/audit/src/index.d.ts.map deleted file mode 100644 index 1f8f082..0000000 --- a/packages/audit/src/index.d.ts.map +++ /dev/null @@ -1 +0,0 @@ -{"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"} \ No newline at end of file diff --git a/packages/audit/src/logger.d.ts.map b/packages/audit/src/logger.d.ts.map deleted file mode 100644 index d37559d..0000000 --- a/packages/audit/src/logger.d.ts.map +++ /dev/null @@ -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"} \ No newline at end of file diff --git a/packages/iso20022/src/exporter.d.ts.map b/packages/iso20022/src/exporter.d.ts.map deleted file mode 100644 index 7488e9a..0000000 --- a/packages/iso20022/src/exporter.d.ts.map +++ /dev/null @@ -1 +0,0 @@ -{"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"} \ No newline at end of file diff --git a/packages/iso20022/src/index.d.ts.map b/packages/iso20022/src/index.d.ts.map deleted file mode 100644 index 5653a82..0000000 --- a/packages/iso20022/src/index.d.ts.map +++ /dev/null @@ -1 +0,0 @@ -{"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"} \ No newline at end of file diff --git a/packages/iso20022/src/index.js b/packages/iso20022/src/index.js deleted file mode 100644 index 96f2b68..0000000 --- a/packages/iso20022/src/index.js +++ /dev/null @@ -1,6 +0,0 @@ -export * from './pacs008'; -export * from './pacs009'; -export * from './pain001'; -export * from './mt-mapper'; -export * from './exporter'; -//# sourceMappingURL=index.js.map \ No newline at end of file diff --git a/packages/iso20022/src/index.js.map b/packages/iso20022/src/index.js.map deleted file mode 100644 index 323f439..0000000 --- a/packages/iso20022/src/index.js.map +++ /dev/null @@ -1 +0,0 @@ -{"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"} \ No newline at end of file diff --git a/packages/iso20022/src/mt-mapper.d.ts.map b/packages/iso20022/src/mt-mapper.d.ts.map deleted file mode 100644 index 7ad1b49..0000000 --- a/packages/iso20022/src/mt-mapper.d.ts.map +++ /dev/null @@ -1 +0,0 @@ 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e6b311d..0000000 --- a/packages/iso20022/src/mt-mapper.js +++ /dev/null @@ -1,73 +0,0 @@ -import { createPacs008Message } from './pacs008'; -import { createPacs009Message } from './pacs009'; -import { createPain001Message } from './pain001'; -export function mapMT103ToTransaction(mt103) { - const [valueDate, currency, amountStr] = mt103.field32A.split(/(\d{6})([A-Z]{3})([\d,]+)/).filter(Boolean); - const amount = parseFloat(amountStr.replace(',', '.')); - return { - id: mt103.field20, - direction: 'outbound', - amount, - currency: currency || 'USD', - orderingCustomer: { - name: mt103.field50A || '', - country: 'BR', - }, - beneficiary: { - name: mt103.field59, - country: 'BR', - }, - purposeOfPayment: mt103.field70, - swiftReference: mt103.field20, - status: 'pending', - createdAt: new Date(), - updatedAt: new Date(), - }; -} -export function mapTransactionToMT103(transaction) { - const valueDate = new Date().toISOString().slice(0, 10).replace(/-/g, ''); - const amountStr = transaction.amount.toFixed(2).replace('.', ','); - return { - field20: transaction.swiftReference || transaction.id, - field23B: 'CRED', - field32A: `${valueDate}${transaction.currency}${amountStr}`, - field50A: transaction.orderingCustomer.name, - field59: transaction.beneficiary.name, - field70: transaction.purposeOfPayment || '', - field71A: 'OUR', - field72: `//${transaction.fxContractId || ''}`, - }; -} -export function convertMT103ToISO20022(mt103, targetType = 'pacs.008', version) { - const transaction = mapMT103ToTransaction(mt103); - switch (targetType) { - case 'pacs.008': - return createPacs008Message(transaction, version); - case 'pacs.009': - return createPacs009Message(transaction, version); - case 'pain.001': - return createPain001Message(transaction, version); - } -} -export function convertISO20022ToMT103(message) { - // This is a simplified conversion - in production would need full mapping - const transaction = { - id: message.groupHeader.messageIdentification, - direction: 'outbound', - amount: message.groupHeader.controlSum || 0, - currency: 'USD', - orderingCustomer: { - name: message.groupHeader.initiatingParty.name || '', - country: 'BR', - }, - beneficiary: { - name: '', - country: 'BR', - }, - status: 'pending', - createdAt: message.creationDateTime, - updatedAt: new Date(), - }; - return mapTransactionToMT103(transaction); -} -//# sourceMappingURL=mt-mapper.js.map \ No newline at end of file diff --git a/packages/iso20022/src/mt-mapper.js.map b/packages/iso20022/src/mt-mapper.js.map deleted file mode 100644 index 21690d0..0000000 --- a/packages/iso20022/src/mt-mapper.js.map +++ /dev/null @@ -1 +0,0 @@ -{"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"} \ No newline at end of file diff --git a/packages/iso20022/src/pacs008.d.ts b/packages/iso20022/src/pacs008.d.ts deleted file mode 100644 index df475b5..0000000 --- a/packages/iso20022/src/pacs008.d.ts +++ /dev/null @@ -1,7 +0,0 @@ -import type { Transaction, Pacs008Message } from '@brazil-swift-ops/types'; -export declare function createPacs008Message(transaction: Transaction, version?: string): Pacs008Message; -export declare function validatePacs008Message(message: Pacs008Message): { - valid: boolean; - errors: string[]; -}; -//# sourceMappingURL=pacs008.d.ts.map \ No newline at end of file diff --git a/packages/iso20022/src/pacs008.d.ts.map b/packages/iso20022/src/pacs008.d.ts.map deleted file mode 100644 index 07a9b74..0000000 --- a/packages/iso20022/src/pacs008.d.ts.map +++ /dev/null @@ -1 +0,0 @@ -{"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"} \ No newline at end of file diff --git a/packages/iso20022/src/pacs008.js b/packages/iso20022/src/pacs008.js deleted file mode 100644 index b36f315..0000000 --- a/packages/iso20022/src/pacs008.js +++ /dev/null @@ -1,119 +0,0 @@ -export function createPacs008Message(transaction, version = '001.08') { - const messageId = `MSG${Date.now()}`; - const now = new Date(); - 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 \ No newline at end of file diff --git a/packages/iso20022/src/pacs008.js.map b/packages/iso20022/src/pacs008.js.map deleted file mode 100644 index dcbfe9c..0000000 --- a/packages/iso20022/src/pacs008.js.map +++ /dev/null @@ -1 +0,0 @@ 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\ No newline at end of file diff --git a/packages/iso20022/src/pacs009.d.ts b/packages/iso20022/src/pacs009.d.ts deleted file mode 100644 index 589dee1..0000000 --- a/packages/iso20022/src/pacs009.d.ts +++ /dev/null @@ -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 \ No newline at end of file diff --git a/packages/iso20022/src/pacs009.d.ts.map b/packages/iso20022/src/pacs009.d.ts.map deleted file mode 100644 index 75ba474..0000000 --- a/packages/iso20022/src/pacs009.d.ts.map +++ /dev/null @@ -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"} \ No newline at end of file diff --git a/packages/iso20022/src/pacs009.js b/packages/iso20022/src/pacs009.js deleted file mode 100644 index 66e26ac..0000000 --- a/packages/iso20022/src/pacs009.js +++ /dev/null @@ -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 \ No newline at end of file diff --git a/packages/iso20022/src/pacs009.js.map b/packages/iso20022/src/pacs009.js.map deleted file mode 100644 index 2da79fa..0000000 --- a/packages/iso20022/src/pacs009.js.map +++ /dev/null @@ -1 +0,0 @@ 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'@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 \ No newline at end of file diff --git a/packages/iso20022/src/pain001.d.ts.map b/packages/iso20022/src/pain001.d.ts.map deleted file mode 100644 index b156089..0000000 --- a/packages/iso20022/src/pain001.d.ts.map +++ /dev/null @@ -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"} \ No newline at end of file diff --git a/packages/iso20022/src/pain001.js b/packages/iso20022/src/pain001.js deleted file mode 100644 index 34731f1..0000000 --- a/packages/iso20022/src/pain001.js +++ /dev/null @@ -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 \ No newline at end of file diff --git a/packages/iso20022/src/pain001.js.map b/packages/iso20022/src/pain001.js.map deleted file mode 100644 index 7a0cf5b..0000000 --- a/packages/iso20022/src/pain001.js.map +++ /dev/null @@ -1 +0,0 @@ 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\ No newline at end of file diff --git a/packages/rules-engine/src/aml.js b/packages/rules-engine/src/aml.js deleted file mode 100644 index 8f5f469..0000000 --- a/packages/rules-engine/src/aml.js +++ /dev/null @@ -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 \ No newline at end of file diff --git a/packages/rules-engine/src/aml.js.map b/packages/rules-engine/src/aml.js.map deleted file mode 100644 index 69a3cd9..0000000 --- a/packages/rules-engine/src/aml.js.map +++ /dev/null @@ -1 +0,0 @@ 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\ No newline at end of file diff --git a/packages/rules-engine/src/config.d.ts b/packages/rules-engine/src/config.d.ts deleted file mode 100644 index dc3a2ae..0000000 --- a/packages/rules-engine/src/config.d.ts +++ /dev/null @@ -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 \ No newline at end of file diff --git a/packages/rules-engine/src/config.d.ts.map b/packages/rules-engine/src/config.d.ts.map deleted file mode 100644 index 5fdb311..0000000 --- a/packages/rules-engine/src/config.d.ts.map +++ /dev/null @@ -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"} \ No newline at end of file diff --git a/packages/rules-engine/src/config.js b/packages/rules-engine/src/config.js deleted file mode 100644 index 5b2ed04..0000000 --- a/packages/rules-engine/src/config.js +++ /dev/null @@ -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 \ No newline at end of file diff --git a/packages/rules-engine/src/config.js.map b/packages/rules-engine/src/config.js.map deleted file mode 100644 index e461038..0000000 --- a/packages/rules-engine/src/config.js.map +++ /dev/null @@ -1 +0,0 @@ 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from '@brazil-swift-ops/types'; -export declare function validateDocumentation(transaction: Transaction): DocumentationCheckResult; -export declare function createDocumentationRuleResult(check: DocumentationCheckResult): RuleResult; -//# sourceMappingURL=documentation.d.ts.map \ No newline at end of file diff --git a/packages/rules-engine/src/documentation.d.ts.map b/packages/rules-engine/src/documentation.d.ts.map deleted file mode 100644 index fbf35d2..0000000 --- a/packages/rules-engine/src/documentation.d.ts.map +++ /dev/null @@ -1 +0,0 @@ -{"version":3,"file":"documentation.d.ts","sourceRoot":"","sources":["documentation.ts"],"names":[],"mappings":"AAAA,OAAO,KAAK,EACV,WAAW,EACX,wBAAwB,EACxB,UAAU,EAGX,MAAM,yBAAyB,CAAC;AAGjC,wBAAgB,qBAAqB,CACnC,WAAW,EAAE,WAAW,GACvB,wBAAwB,CAkE1B;AAED,wBAAgB,6BAA6B,CAC3C,KAAK,EAAE,wBAAwB,GAC9B,UAAU,CAsBZ"} \ No newline at end of file diff --git a/packages/rules-engine/src/documentation.js b/packages/rules-engine/src/documentation.js deleted file mode 100644 index ed2ebf5..0000000 --- a/packages/rules-engine/src/documentation.js +++ /dev/null @@ -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 \ No newline at end of file diff --git a/packages/rules-engine/src/documentation.js.map b/packages/rules-engine/src/documentation.js.map deleted file mode 100644 index 148ce51..0000000 --- a/packages/rules-engine/src/documentation.js.map +++ /dev/null @@ -1 +0,0 @@ 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\ No newline at end of file diff --git a/packages/rules-engine/src/fx-contract.d.ts.map b/packages/rules-engine/src/fx-contract.d.ts.map deleted file mode 100644 index ec35ef0..0000000 --- a/packages/rules-engine/src/fx-contract.d.ts.map +++ /dev/null @@ -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"} \ No newline at end of file diff --git a/packages/rules-engine/src/index.d.ts.map b/packages/rules-engine/src/index.d.ts.map deleted file mode 100644 index 61c459a..0000000 --- a/packages/rules-engine/src/index.d.ts.map +++ /dev/null @@ -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"} \ No newline at end of file diff --git a/packages/rules-engine/src/index.js b/packages/rules-engine/src/index.js deleted file mode 100644 index 177c812..0000000 --- a/packages/rules-engine/src/index.js +++ /dev/null @@ -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 \ No newline at end of file diff --git a/packages/rules-engine/src/index.js.map b/packages/rules-engine/src/index.js.map deleted file mode 100644 index bf7bdc5..0000000 --- a/packages/rules-engine/src/index.js.map +++ /dev/null @@ -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"} \ No newline at end of file diff --git a/packages/rules-engine/src/iof.d.ts.map b/packages/rules-engine/src/iof.d.ts.map deleted file mode 100644 index 285f1dc..0000000 --- a/packages/rules-engine/src/iof.d.ts.map +++ /dev/null @@ -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"} \ No newline at end of file diff --git a/packages/rules-engine/src/iof.js b/packages/rules-engine/src/iof.js deleted file mode 100644 index 086ed4e..0000000 --- a/packages/rules-engine/src/iof.js +++ /dev/null @@ -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 \ No newline at end of file diff --git a/packages/rules-engine/src/iof.js.map b/packages/rules-engine/src/iof.js.map deleted file mode 100644 index 61f6ab4..0000000 --- a/packages/rules-engine/src/iof.js.map +++ /dev/null @@ -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"} \ No newline at end of file diff --git a/packages/rules-engine/src/orchestrator.d.ts.map b/packages/rules-engine/src/orchestrator.d.ts.map deleted file mode 100644 index c39783e..0000000 --- a/packages/rules-engine/src/orchestrator.d.ts.map +++ /dev/null @@ -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"} \ No newline at end of file diff --git a/packages/rules-engine/src/orchestrator.js b/packages/rules-engine/src/orchestrator.js deleted file mode 100644 index 943a7fa..0000000 --- a/packages/rules-engine/src/orchestrator.js +++ /dev/null @@ -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 \ No newline at end of file diff --git a/packages/rules-engine/src/orchestrator.js.map b/packages/rules-engine/src/orchestrator.js.map deleted file mode 100644 index 42e8a0e..0000000 --- a/packages/rules-engine/src/orchestrator.js.map +++ /dev/null @@ -1 +0,0 @@ -{"version":3,"file":"orchestrator.js","sourceRoot":"","sources":["orchestrator.ts"],"names":[],"mappings":"AAAA;;GAEG;AAQH,OAAO,EAAE,SAAS,EAAE,MAAM,UAAU,CAAC;AACrC,OAAO,EAAE,iBAAiB,EAAE,yBAAyB,EAAE,MAAM,aAAa,CAAC;AAC3E,OAAO,EACL,qBAAqB,EACrB,6BAA6B,GAC9B,MAAM,iBAAiB,CAAC;AACzB,OAAO,EACL,kBAAkB,EAClB,0BAA0B,EAC1B,gBAAgB,GACjB,MAAM,eAAe,CAAC;AACvB,OAAO,EAAE,YAAY,EAAE,mBAAmB,EAAE,MAAM,OAAO,CAAC;AAC1D,OAAO,EACL,eAAe,EACf,mBAAmB,GAEpB,MAAM,OAAO,CAAC;AAEf;;GAEG;AACH,MAAM,UAAU,mBAAmB,CACjC,WAAwB;IAExB,MAAM,MAAM,GAAG,SAAS,EAAE,CAAC;IAC3B,MAAM,SAAS,GAAG,IAAI,IAAI,EAAE,CAAC;IAE7B,sBAAsB;IACtB,MAAM,cAAc,GAAG,iBAAiB,CAAC,WAAW,CAAC,CAAC;IACtD,MAAM,kBAAkB,GAAG,qBAAqB,CAAC,WAAW,CAAC,CAAC;IAC9D,MAAM,UAAU,GAAG,gBAAgB,EAAE,CAAC,GAAG,CAAC,WAAW,CAAC,YAAY,IAAI,EAAE,CAAC,CAAC;IAC1E,MAAM,eAAe,GAAG,kBAAkB,CAAC,WAAW,EAAE,UAAU,CAAC,CAAC;IACpE,MAAM,cAAc,GAAG,YAAY,CAAC,WAAW,CAAC,CAAC;IACjD,MAAM,QAAQ,GAAG,eAAe,CAAC,WAAW,CAAC,CAAC;IAE9C,sBAAsB;IACtB,MAAM,KAAK,GAAG;QACZ,yBAAyB,CAAC,cAAc,CAAC;QACzC,6BAA6B,CAAC,kBAAkB,CAAC;QACjD,0BAA0B,CAAC,eAAe,CAAC;QAC3C,mBAAmB,CAAC,cAAc,CAAC;QACnC,mBAAmB,CAAC,QAAQ,CAAC;KAC9B,CAAC;IAEF,0CAA0C;IAC1C,MAAM,aAAa,GAAG,KAAK,CAAC,MAAM,CAAC,CAAC,CAAC,EAAE,EAAE,CAAC,CAAC,CAAC,QAAQ,KAAK,UAAU,IAAI,CAAC,CAAC,CAAC,MAAM,CAAC,CAAC;IAClF,MAAM,YAAY,GAAG,KAAK,CAAC,MAAM,CAAC,CAAC,CAAC,EAAE,EAAE,CAAC,CAAC,CAAC,QAAQ,KAAK,SAAS,IAAI,CAAC,CAAC,CAAC,MAAM,CAAC,CAAC;IAEhF,IAAI,eAA6B,CAAC;IAClC,IAAI,eAA6B,CAAC;IAElC,IAAI,aAAa,CAAC,MAAM,GAAG,CAAC,EAAE,CAAC;QAC7B,eAAe,GAAG,MAAM,CAAC;QACzB,eAAe,GAAG,UAAU,CAAC;IAC/B,CAAC;SAAM,IAAI,YAAY,CAAC,MAAM,GAAG,CAAC,EAAE,CAAC;QACnC,eAAe,GAAG,UAAU,CAAC;QAC7B,eAAe,GAAG,SAAS,CAAC;IAC9B,CAAC;SAAM,CAAC;QACN,eAAe,GAAG,OAAO,CAAC;QAC1B,eAAe,GAAG,MAAM,CAAC;IAC3B,CAAC;IAED,OAAO;QACL,aAAa,EAAE,WAAW,CAAC,EAAE;QAC7B,SAAS;QACT,cAAc,EAAE,MAAM,CAAC,cAAc;QACrC,eAAe;QACf,eAAe;QACf,KAAK;QACL,cAAc;QACd,kBAAkB;QAClB,eAAe;QACf,cAAc;QACd,QAAQ;KACT,CAAC;AACJ,CAAC;AAED;;GAEG;AACH,MAAM,UAAU,aAAa,CAC3B,YAA2B;IAE3B,OAAO,YAAY,CAAC,GAAG,CAAC,CAAC,GAAG,EAAE,EAAE,CAAC,mBAAmB,CAAC,GAAG,CAAC,CAAC,CAAC;AAC7D,CAAC"} \ No newline at end of file diff --git a/packages/rules-engine/src/threshold.d.ts b/packages/rules-engine/src/threshold.d.ts deleted file mode 100644 index 473ca91..0000000 --- a/packages/rules-engine/src/threshold.d.ts +++ /dev/null @@ -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 \ No newline at end of file diff --git a/packages/rules-engine/src/threshold.d.ts.map b/packages/rules-engine/src/threshold.d.ts.map deleted file mode 100644 index 5325c74..0000000 --- a/packages/rules-engine/src/threshold.d.ts.map +++ /dev/null @@ -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"} \ No newline at end of file diff --git a/packages/rules-engine/src/threshold.js b/packages/rules-engine/src/threshold.js deleted file mode 100644 index e036b2c..0000000 --- a/packages/rules-engine/src/threshold.js +++ /dev/null @@ -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 \ No newline at end of file diff --git a/packages/rules-engine/src/threshold.js.map b/packages/rules-engine/src/threshold.js.map deleted file mode 100644 index d5ab8ff..0000000 --- a/packages/rules-engine/src/threshold.js.map +++ /dev/null @@ -1 +0,0 @@ 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-{"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"} \ No newline at end of file diff --git a/packages/types/src/index.js b/packages/types/src/index.js deleted file mode 100644 index 952e399..0000000 --- a/packages/types/src/index.js +++ /dev/null @@ -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 \ No newline at end of file diff --git a/packages/types/src/index.js.map b/packages/types/src/index.js.map deleted file mode 100644 index e21306c..0000000 --- a/packages/types/src/index.js.map +++ /dev/null @@ -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"} \ No newline at end of file diff --git a/packages/types/src/regulatory.d.ts b/packages/types/src/regulatory.d.ts deleted file mode 100644 index c0bdba2..0000000 --- a/packages/types/src/regulatory.d.ts +++ /dev/null @@ -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; -} -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 \ No newline at end of file diff --git a/packages/types/src/regulatory.d.ts.map b/packages/types/src/regulatory.d.ts.map deleted file mode 100644 index 4995ad6..0000000 --- a/packages/types/src/regulatory.d.ts.map +++ /dev/null @@ -1 +0,0 @@ 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\ No newline at end of file diff --git a/packages/types/src/regulatory.js b/packages/types/src/regulatory.js deleted file mode 100644 index 9ea7c7e..0000000 --- a/packages/types/src/regulatory.js +++ /dev/null @@ -1,5 +0,0 @@ -/** - * Brazil regulatory rule evaluation types - */ -export {}; -//# sourceMappingURL=regulatory.js.map \ No newline at end of file diff --git a/packages/types/src/regulatory.js.map b/packages/types/src/regulatory.js.map deleted file mode 100644 index 12117b7..0000000 --- a/packages/types/src/regulatory.js.map +++ /dev/null @@ -1 +0,0 @@ -{"version":3,"file":"regulatory.js","sourceRoot":"","sources":["regulatory.ts"],"names":[],"mappings":"AAAA;;GAEG"} \ No newline at end of file diff --git a/packages/utils/src/eo-uplift.d.ts.map b/packages/utils/src/eo-uplift.d.ts.map deleted file mode 100644 index d8416d9..0000000 --- a/packages/utils/src/eo-uplift.d.ts.map +++ /dev/null @@ -1 +0,0 @@ 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