476dfd222c
- Add missing pacs008.ts, pacs009.ts, pain001.ts files - Add missing config.ts, threshold.ts, documentation.ts files - Fix property access errors (orderingCustomerTaxId -> orderingCustomer.taxId) - Add contractActive property to FXContractCheckResult type - Fix undefined handling in validateBrazilianTaxId calls - Update web app tsconfig to exclude dist folders - Remove tsc from web build (Vite handles TypeScript)
60 lines
1.8 KiB
TypeScript
60 lines
1.8 KiB
TypeScript
import type {
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Transaction,
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ThresholdCheckResult,
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RuleResult,
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RuleSeverity,
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RuleDecision,
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} from '@brazil-swift-ops/types';
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import { getDefaultConverter } from '@brazil-swift-ops/utils';
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import { getConfig } from './config';
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export function evaluateThreshold(
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transaction: Transaction
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): ThresholdCheckResult {
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const config = getConfig();
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const converter = getDefaultConverter();
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const usdEquivalent = converter.getUSDEquivalent(
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transaction.amount,
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transaction.currency
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);
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const threshold = config.threshold.usdReportingThreshold;
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const requiresReporting = usdEquivalent >= threshold;
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return {
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passed: true,
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transactionAmount: transaction.amount,
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currency: transaction.currency,
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usdEquivalent,
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threshold,
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requiresReporting,
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rationale: requiresReporting
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? `Transaction amount (${transaction.amount} ${transaction.currency} = ${usdEquivalent.toFixed(2)} USD) exceeds reporting threshold of ${threshold} USD. Reporting to Banco Central required.`
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: `Transaction amount (${transaction.amount} ${transaction.currency} = ${usdEquivalent.toFixed(2)} USD) is below reporting threshold of ${threshold} USD.`,
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};
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}
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export function createThresholdRuleResult(
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check: ThresholdCheckResult
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): RuleResult {
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const severity: RuleSeverity = check.requiresReporting ? 'Warning' : 'Info';
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const decision: RuleDecision = check.requiresReporting ? 'Hold' : 'Allow';
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return {
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ruleId: 'threshold-check',
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ruleName: 'USD Equivalent Threshold Check',
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passed: true,
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severity,
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decision,
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rationale: check.rationale,
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details: {
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transactionAmount: check.transactionAmount,
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currency: check.currency,
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usdEquivalent: check.usdEquivalent,
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threshold: check.threshold,
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requiresReporting: check.requiresReporting,
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},
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};
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}
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