@artu-ai/compliance-sdk 0.0.6 → 0.3.0

package/dist/resources/mex/actividad-vulnerable/jys/transactions.js

@@ -0,0 +1,253 @@
+/**
+ * JYS (Juegos y Sorteos) Transactions Resource
+ *
+ * Extends MexTransactionsResource with JYS-specific behavior:
+ * - Accepts flattened CreateJYSTransactionInput (JYS fields at root level)
+ * - Returns MexJYSTransaction models
+ */
+import { z } from "zod";
+import { Jurisdiction, CodigoActividad, createJYSTransactionInputSchema, updateJYSTransactionInputSchema, transformSort, jysTransactionFieldMapping, } from "@artu-ai/shared";
+import { MexTransactionsResource } from "../../transactions";
+import { MexJYSTransaction } from "../../../../models";
+// ===========================
+// JYSTransactionsResource
+// ===========================
+/**
+ * JYS (Juegos y Sorteos) scoped transactions resource.
+ *
+ * @example
+ * ```typescript
+ * const jysSdk = new ComplianceSDK({
+ *   apiKey,
+ *   jurisdiction: Jurisdiction.Mexico,
+ *   actividadVulnerable: CodigoActividad.JYS,
+ * });
+ *
+ * // Create with fully flattened input
+ * const txn = await jysSdk.transactions.create({
+ *   amount: 100000,
+ *   currency: "MXN",
+ *   timestamp: new Date(),
+ *   branchInformation: { type: "own", postalCode: "06600" },
+ *   operationType: "bet",
+ *   businessLine: "casino",
+ *   operationMethod: "inPerson",
+ *   settlementType: "cash",
+ *   monetaryInstrument: "cash",
+ * });
+ *
+ * // Returns MexJYSTransaction
+ * console.log(txn.settlementType);
+ * ```
+ */
+export class JYSTransactionsResource extends MexTransactionsResource {
+    // ─────────────────────────────────────────────────────────────────
+    // CRUD Operations
+    // ─────────────────────────────────────────────────────────────────
+    async create(data) {
+        const validated = this.validate(createJYSTransactionInputSchema, data);
+        const nestedData = this.transformToNested(validated);
+        const response = await this.execute(() => this.trpc.transactions.create.mutate(nestedData));
+        return this.instantiate(response);
+    }
+    async retrieve(id) {
+        const response = await this.execute(() => this.trpc.transactions.retrieve.query({ id }));
+        return this.instantiate(response);
+    }
+    async retrieveByMetadata(key, value) {
+        const response = await this.execute(() => this.trpc.transactions.retrieveByMetadata.query({ key, value }));
+        return this.instantiate(response);
+    }
+    async update(id, data) {
+        const validated = this.validate(updateJYSTransactionInputSchema, data);
+        const nestedData = this.transformUpdateToNested(validated);
+        const response = await this.execute(() => this.trpc.transactions.update.mutate({ id, data: nestedData }));
+        return this.instantiate(response);
+    }
+    // ─────────────────────────────────────────────────────────────────
+    // List & Pagination
+    // ─────────────────────────────────────────────────────────────────
+    /**
+     * Lists JYS transactions with optional filtering.
+     *
+     * Accepts flattened JYS filter (future JYS-specific transaction fields at root level).
+     */
+    async list(options) {
+        const scopedFilter = this.applyScopeToFilter(options?.filter);
+        const scopedSort = this.applyScopeToSort(options?.sort);
+        const response = await this.execute(() => this.trpc.transactions.list.query({
+            ...options,
+            filter: scopedFilter,
+            sort: scopedSort,
+        }));
+        return {
+            data: response.data.map((t) => this.instantiate(t)),
+            pagination: response.pagination,
+        };
+    }
+    /**
+     * Iterates over JYS transactions.
+     *
+     * Accepts flattened JYS filter (future JYS-specific transaction fields at root level).
+     */
+    iterate(filter) {
+        const scopedFilter = this.applyScopeToFilter(filter);
+        return this.createIterator({ filter: scopedFilter });
+    }
+    // ─────────────────────────────────────────────────────────────────
+    // Client Relationship Management (scoped returns)
+    // ─────────────────────────────────────────────────────────────────
+    async listByClient(clientId, options) {
+        const response = await this.execute(() => this.trpc.transactions.listByClient.query({ clientId, ...options }));
+        return {
+            data: response.data.map((t) => this.instantiate(t)),
+            pagination: response.pagination,
+        };
+    }
+    async linkClient(transactionId, clientId, role) {
+        const response = await this.execute(() => this.trpc.transactions.linkClient.mutate({
+            transactionId,
+            clientId,
+            role,
+        }));
+        return this.instantiate(response);
+    }
+    async unlinkClient(transactionId, clientId) {
+        const response = await this.execute(() => this.trpc.transactions.unlinkClient.mutate({
+            transactionId,
+            clientId,
+        }));
+        return this.instantiate(response);
+    }
+    async setClients(transactionId, clients) {
+        const response = await this.execute(() => this.trpc.transactions.setClients.mutate({
+            transactionId,
+            clients,
+        }));
+        return this.instantiate(response);
+    }
+    async createMany(transactions, options = {}) {
+        const atomic = options.atomic ?? true;
+        const validated = this.validate(z.array(createJYSTransactionInputSchema), transactions);
+        const nestedItems = validated.map((t) => this.transformToNested(t));
+        const response = await this.execute(() => this.trpc.transactions.createMany.mutate({ items: nestedItems, atomic }));
+        if (response.atomic) {
+            return {
+                atomic: true,
+                data: response.data.map((t) => this.instantiate(t)),
+            };
+        }
+        else {
+            return {
+                atomic: false,
+                succeeded: response.succeeded.map((item) => ({
+                    index: item.index,
+                    data: this.instantiate(item.data),
+                })),
+                failed: response.failed,
+            };
+        }
+    }
+    async updateMany(updates, options = {}) {
+        const atomic = options.atomic ?? true;
+        const updateItemSchema = z.object({
+            id: z.uuid(),
+            data: updateJYSTransactionInputSchema,
+        });
+        const validated = this.validate(z.array(updateItemSchema), updates);
+        const nestedUpdates = validated.map((u) => ({
+            id: u.id,
+            data: this.transformUpdateToNested(u.data),
+        }));
+        const response = await this.execute(() => this.trpc.transactions.updateMany.mutate({ items: nestedUpdates, atomic }));
+        if (response.atomic) {
+            return {
+                atomic: true,
+                data: response.data.map((t) => this.instantiate(t)),
+            };
+        }
+        else {
+            return {
+                atomic: false,
+                succeeded: response.succeeded.map((item) => ({
+                    index: item.index,
+                    data: this.instantiate(item.data),
+                })),
+                failed: response.failed,
+            };
+        }
+    }
+    // ─────────────────────────────────────────────────────────────────
+    // Protected Helpers
+    // ─────────────────────────────────────────────────────────────────
+    /**
+     * Transforms a flattened JYSTransactionSort to nested TransactionSort format.
+     *
+     * Maps flattened field names to their full API paths.
+     */
+    applyScopeToSort(sort) {
+        if (!sort || sort.length === 0) {
+            return undefined;
+        }
+        return transformSort(sort, jysTransactionFieldMapping);
+    }
+    transformToNested(data) {
+        const { amount, currency, timestamp, relatedClientIds, description, externalId, metadata, ...jysFields } = data;
+        // Build base fields (relatedClientIds is required)
+        const baseFields = {
+            amount,
+            currency,
+            timestamp,
+            relatedClientIds,
+        };
+        if (description !== undefined)
+            baseFields.description = description;
+        if (externalId !== undefined)
+            baseFields.externalId = externalId;
+        if (metadata !== undefined)
+            baseFields.metadata = metadata;
+        return {
+            ...baseFields,
+            primaryJurisdiction: Jurisdiction.Mexico,
+            jurisdictions: {
+                MX: {
+                    actividadVulnerable: {
+                        [CodigoActividad.JYS]: jysFields,
+                    },
+                },
+            },
+        };
+    }
+    transformUpdateToNested(data) {
+        // Cast to access fields - Zod validation ensures correctness
+        const input = data;
+        const { status, description, externalId, metadata, primaryJurisdiction, ...jysFields } = input;
+        // Build base update fields
+        const result = {};
+        if (status !== undefined)
+            result.status = status;
+        if (description !== undefined)
+            result.description = description;
+        if (externalId !== undefined)
+            result.externalId = externalId;
+        if (metadata !== undefined)
+            result.metadata = metadata;
+        if (primaryJurisdiction !== undefined)
+            result.primaryJurisdiction = primaryJurisdiction;
+        // If JYS fields are present (all-or-nothing), nest them in jurisdictions
+        // Check for branchInformation as the indicator that JYS data is being updated
+        if (jysFields.branchInformation !== undefined) {
+            result.jurisdictions = {
+                MX: {
+                    actividadVulnerable: {
+                        [CodigoActividad.JYS]: jysFields,
+                    },
+                },
+            };
+        }
+        return result;
+    }
+    instantiate(data) {
+        return new MexJYSTransaction(data);
+    }
+}

package/dist/resources/mex/actividad-vulnerable/tsc/clients.d.ts

@@ -0,0 +1,119 @@
+/**
+ * TSC (Tarjetas de Servicio y Crédito) Clients Resource
+ *
+ * Extends MexClientsResource with TSC-specific behavior.
+ * TSC clients have the same fields as Mexico clients (no additional activity fields).
+ * Returns MexTSCClient models.
+ */
+import type { CreateClientInput, UpdateClientInput, ListOptions, PaginatedResponse, CreateTSCClientInput, UpdateTSCClientInput, AtomicBatchResult, PartialBatchResult, ClientRelationshipType, LinkedClient as LinkedClientInput, CreateMexAddressInput, UpdateMexAddressInput, CreateContactMethodInput, UpdateContactMethodInput, CreateBankAccountInput, UpdateBankAccountInput, SyncItem, SyncResult, TSCClientFilter, TSCClientSort } from "@artu-ai/shared";
+import type { ClientSort } from "@artu-ai/shared";
+import { MexClientsResource } from "../../clients";
+import { type ClientIncludeMap } from "../../../clients";
+import { MexTSCClient, MexAddress, MexBankAccount, ContactMethod, LinkedClient, type ClientData } from "../../../../models";
+/**
+ * TSC (Tarjetas de Servicio y Crédito) scoped clients resource.
+ *
+ * @example
+ * ```typescript
+ * const tscSdk = new ComplianceSDK({
+ *   apiKey,
+ *   environment: "test",
+ *   jurisdiction: Jurisdiction.Mexico,
+ *   actividadVulnerable: CodigoActividad.TSC,
+ * });
+ *
+ * const client = await tscSdk.clients.create({
+ *   type: ClientType.Person,
+ *   name: "Juan García",
+ *   rfc: "GAJL850101ABC",
+ * });
+ *
+ * // Returns MexTSCClient
+ * ```
+ */
+export declare class TSCClientsResource extends MexClientsResource<TSCClientSort> {
+    create(data: CreateTSCClientInput): Promise<MexTSCClient>;
+    retrieve(id: string, include?: ClientIncludeMap): Promise<MexTSCClient>;
+    retrieveByExternalId(externalId: string): Promise<MexTSCClient>;
+    update(id: string, data: UpdateTSCClientInput): Promise<MexTSCClient>;
+    /**
+     * Lists TSC clients with optional filtering.
+     *
+     * Accepts flattened TSC filter (MX fields at root level) and automatically
+     * transforms to nested format before calling the API.
+     */
+    list(options?: ListOptions<TSCClientFilter, TSCClientSort> & {
+        includePrimaryContacts?: boolean;
+    }): Promise<PaginatedResponse<MexTSCClient>>;
+    /**
+     * Iterates over TSC clients.
+     *
+     * Accepts flattened TSC filter (MX fields at root level) and automatically
+     * transforms to nested format before calling the API.
+     */
+    iterate(filter?: TSCClientFilter): AsyncGenerator<MexTSCClient, void, undefined>;
+    createMany(clients: CreateTSCClientInput[], options?: {
+        atomic?: true;
+    }): Promise<AtomicBatchResult<MexTSCClient>>;
+    createMany(clients: CreateTSCClientInput[], options: {
+        atomic: false;
+    }): Promise<PartialBatchResult<MexTSCClient>>;
+    updateMany(updates: {
+        id: string;
+        data: UpdateTSCClientInput;
+    }[], options?: {
+        atomic?: true;
+    }): Promise<AtomicBatchResult<MexTSCClient>>;
+    updateMany(updates: {
+        id: string;
+        data: UpdateTSCClientInput;
+    }[], options: {
+        atomic: false;
+    }): Promise<PartialBatchResult<MexTSCClient>>;
+    linkClient(parentClientId: string, childClientId: string, relationshipType: ClientRelationshipType, metadata?: Record<string, unknown>): Promise<MexTSCClient>;
+    unlinkClient(parentClientId: string, childClientId: string, relationshipType: ClientRelationshipType): Promise<MexTSCClient>;
+    listLinkedClients(parentClientId: string, relationshipType?: ClientRelationshipType): Promise<LinkedClient[]>;
+    setLinkedClients(parentClientId: string, linkedClients: LinkedClientInput[]): Promise<MexTSCClient>;
+    syncAll(clientId: string, data: {
+        client?: UpdateTSCClientInput;
+        addresses?: SyncItem<CreateMexAddressInput>[];
+        contactMethods?: SyncItem<CreateContactMethodInput>[];
+        bankAccounts?: SyncItem<CreateBankAccountInput>[];
+        linkedClients?: LinkedClientInput[];
+    }, options: {
+        replaceMode: true;
+    }): Promise<{
+        client: MexTSCClient;
+        addresses: SyncResult<MexAddress>;
+        contactMethods: SyncResult<ContactMethod>;
+        bankAccounts: SyncResult<MexBankAccount>;
+    }>;
+    syncAll(clientId: string, data: {
+        client?: UpdateTSCClientInput;
+        addresses?: SyncItem<UpdateMexAddressInput>[];
+        contactMethods?: SyncItem<UpdateContactMethodInput>[];
+        bankAccounts?: SyncItem<UpdateBankAccountInput>[];
+        linkedClients?: LinkedClientInput[];
+    }, options?: {
+        replaceMode?: boolean;
+    }): Promise<{
+        client: MexTSCClient;
+        addresses: SyncResult<MexAddress>;
+        contactMethods: SyncResult<ContactMethod>;
+        bankAccounts: SyncResult<MexBankAccount>;
+    }>;
+    /**
+     * Transforms TSC input to nested API format.
+     * TSC has no additional fields, but we add the TSC activity marker.
+     */
+    protected transformToNested(data: CreateTSCClientInput): CreateClientInput;
+    protected transformUpdateToNested(data: UpdateTSCClientInput): UpdateClientInput;
+    protected instantiate(data: ClientData): MexTSCClient;
+    /**
+     * Transforms a flattened TSCClientSort to nested ClientSort format.
+     *
+     * Maps flattened field names to their full API paths using TSC-specific field mapping.
+     */
+    protected applyScopeToSort(sort?: TSCClientSort): ClientSort | undefined;
+}
+//# sourceMappingURL=clients.d.ts.map

package/dist/resources/mex/actividad-vulnerable/tsc/clients.d.ts.map

@@ -0,0 +1 @@
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package/dist/resources/mex/actividad-vulnerable/tsc/clients.js

@@ -0,0 +1,231 @@
+/**
+ * TSC (Tarjetas de Servicio y Crédito) Clients Resource
+ *
+ * Extends MexClientsResource with TSC-specific behavior.
+ * TSC clients have the same fields as Mexico clients (no additional activity fields).
+ * Returns MexTSCClient models.
+ */
+import { z } from "zod";
+import { CodigoActividad, createTSCClientInputSchema, updateTSCClientInputSchema, linkedClientSchema, transformSort, tscClientFieldMapping, } from "@artu-ai/shared";
+import { MexClientsResource } from "../../clients";
+import { MexTSCClient, } from "../../../../models";
+// ===========================
+// TSCClientsResource
+// ===========================
+/**
+ * TSC (Tarjetas de Servicio y Crédito) scoped clients resource.
+ *
+ * @example
+ * ```typescript
+ * const tscSdk = new ComplianceSDK({
+ *   apiKey,
+ *   environment: "test",
+ *   jurisdiction: Jurisdiction.Mexico,
+ *   actividadVulnerable: CodigoActividad.TSC,
+ * });
+ *
+ * const client = await tscSdk.clients.create({
+ *   type: ClientType.Person,
+ *   name: "Juan García",
+ *   rfc: "GAJL850101ABC",
+ * });
+ *
+ * // Returns MexTSCClient
+ * ```
+ */
+export class TSCClientsResource extends MexClientsResource {
+    // ─────────────────────────────────────────────────────────────────
+    // CRUD Operations
+    // ─────────────────────────────────────────────────────────────────
+    async create(data) {
+        const validated = this.validate(createTSCClientInputSchema, data);
+        const nestedData = this.transformToNested(validated);
+        const response = await this.execute(() => this.trpc.clients.create.mutate(nestedData));
+        return this.instantiate(response);
+    }
+    async retrieve(id, include) {
+        const response = await this.execute(() => this.trpc.clients.retrieve.query({ id, include }));
+        return this.instantiate(response);
+    }
+    async retrieveByExternalId(externalId) {
+        const response = await this.execute(() => this.trpc.clients.retrieveByExternalId.query({ externalId }));
+        return this.instantiate(response);
+    }
+    async update(id, data) {
+        const validated = this.validate(updateTSCClientInputSchema, data);
+        const nestedData = this.transformUpdateToNested(validated);
+        const response = await this.execute(() => this.trpc.clients.update.mutate({ id, data: nestedData }));
+        return this.instantiate(response);
+    }
+    // ─────────────────────────────────────────────────────────────────
+    // List & Pagination
+    // ─────────────────────────────────────────────────────────────────
+    /**
+     * Lists TSC clients with optional filtering.
+     *
+     * Accepts flattened TSC filter (MX fields at root level) and automatically
+     * transforms to nested format before calling the API.
+     */
+    async list(options) {
+        const scopedFilter = this.applyScopeToFilter(options?.filter);
+        const scopedSort = this.applyScopeToSort(options?.sort);
+        const response = await this.execute(() => this.trpc.clients.list.query({
+            ...options,
+            filter: scopedFilter,
+            sort: scopedSort,
+        }));
+        return {
+            data: response.data.map((c) => this.instantiate(c)),
+            pagination: response.pagination,
+        };
+    }
+    /**
+     * Iterates over TSC clients.
+     *
+     * Accepts flattened TSC filter (MX fields at root level) and automatically
+     * transforms to nested format before calling the API.
+     */
+    iterate(filter) {
+        const scopedFilter = this.applyScopeToFilter(filter);
+        return this.createIterator({ filter: scopedFilter });
+    }
+    async createMany(clients, options = {}) {
+        const atomic = options.atomic ?? true;
+        const validated = this.validate(z.array(createTSCClientInputSchema), clients);
+        const nestedClients = validated.map((c) => this.transformToNested(c));
+        const response = await this.execute(() => this.trpc.clients.createMany.mutate({ items: nestedClients, atomic }));
+        if (response.atomic) {
+            return {
+                atomic: true,
+                data: response.data.map((c) => this.instantiate(c)),
+            };
+        }
+        else {
+            return {
+                atomic: false,
+                succeeded: response.succeeded.map((item) => ({
+                    index: item.index,
+                    data: this.instantiate(item.data),
+                })),
+                failed: response.failed,
+            };
+        }
+    }
+    async updateMany(updates, options = {}) {
+        const atomic = options.atomic ?? true;
+        const updateItemSchema = z.object({
+            id: z.uuid(),
+            data: updateTSCClientInputSchema,
+        });
+        const validated = this.validate(z.array(updateItemSchema), updates);
+        const nestedUpdates = validated.map((u) => ({
+            id: u.id,
+            data: this.transformUpdateToNested(u.data),
+        }));
+        const response = await this.execute(() => this.trpc.clients.updateMany.mutate({ items: nestedUpdates, atomic }));
+        if (response.atomic) {
+            return {
+                atomic: true,
+                data: response.data.map((c) => this.instantiate(c)),
+            };
+        }
+        else {
+            return {
+                atomic: false,
+                succeeded: response.succeeded.map((item) => ({
+                    index: item.index,
+                    data: this.instantiate(item.data),
+                })),
+                failed: response.failed,
+            };
+        }
+    }
+    // ─────────────────────────────────────────────────────────────────
+    // Client-to-Client Relationship Management (scoped returns)
+    // ─────────────────────────────────────────────────────────────────
+    async linkClient(parentClientId, childClientId, relationshipType, metadata) {
+        const response = await this.execute(() => this.trpc.clients.linkClient.mutate({
+            parentClientId,
+            childClientId,
+            relationshipType,
+            metadata,
+        }));
+        return this.instantiate(response);
+    }
+    async unlinkClient(parentClientId, childClientId, relationshipType) {
+        const response = await this.execute(() => this.trpc.clients.unlinkClient.mutate({
+            parentClientId,
+            childClientId,
+            relationshipType,
+        }));
+        return this.instantiate(response);
+    }
+    async listLinkedClients(parentClientId, relationshipType) {
+        return super.listLinkedClients(parentClientId, relationshipType);
+    }
+    async setLinkedClients(parentClientId, linkedClients) {
+        const validated = this.validate(z.array(linkedClientSchema), linkedClients);
+        const response = await this.execute(() => this.trpc.clients.setLinkedClients.mutate({
+            parentClientId,
+            linkedClients: validated,
+        }));
+        return this.instantiate(response);
+    }
+    async syncAll(clientId, data, options) {
+        // Transform client input using TSC-specific transform
+        const transformedClient = data.client
+            ? this.transformUpdateToNested(data.client)
+            : undefined;
+        // Call parent syncAll with transformed client data
+        const result = await super.syncAll(clientId, {
+            ...data,
+            client: transformedClient,
+        }, options);
+        // Re-instantiate client with TSC-specific model
+        return {
+            ...result,
+            client: this.instantiate(result.client),
+        };
+    }
+    // ─────────────────────────────────────────────────────────────────
+    // Protected Helpers
+    // ─────────────────────────────────────────────────────────────────
+    /**
+     * Transforms TSC input to nested API format.
+     * TSC has no additional fields, but we add the TSC activity marker.
+     */
+    transformToNested(data) {
+        // Use parent transform for base + MX fields (cast needed for discriminated union)
+        const nested = super.transformToNested(data);
+        // Add TSC activity marker
+        const mexData = nested.jurisdictions?.MX;
+        return {
+            ...nested,
+            jurisdictions: {
+                MX: {
+                    ...mexData,
+                    actividadVulnerable: {
+                        [CodigoActividad.TSC]: {},
+                    },
+                },
+            },
+        };
+    }
+    transformUpdateToNested(data) {
+        return super.transformUpdateToNested(data);
+    }
+    instantiate(data) {
+        return new MexTSCClient(data);
+    }
+    /**
+     * Transforms a flattened TSCClientSort to nested ClientSort format.
+     *
+     * Maps flattened field names to their full API paths using TSC-specific field mapping.
+     */
+    applyScopeToSort(sort) {
+        if (!sort || sort.length === 0) {
+            return undefined;
+        }
+        return transformSort(sort, tscClientFieldMapping);
+    }
+}

package/dist/resources/mex/actividad-vulnerable/tsc/index.d.ts

@@ -0,0 +1,7 @@
+/**
+ * TSC (Tarjetas de Servicio y Crédito) Scoped Resources
+ */
+export { TSCClientsResource } from "./clients";
+export { TSCTransactionsResource } from "./transactions";
+export { TSCReportsResource } from "./reports";
+//# sourceMappingURL=index.d.ts.map

package/dist/resources/mex/actividad-vulnerable/tsc/index.d.ts.map

@@ -0,0 +1 @@
+{"version":3,"file":"index.d.ts","sourceRoot":"","sources":["../../../../../src/resources/mex/actividad-vulnerable/tsc/index.ts"],"names":[],"mappings":"AAAA;;GAEG;AAEH,OAAO,EAAE,kBAAkB,EAAE,MAAM,WAAW,CAAC;AAC/C,OAAO,EAAE,uBAAuB,EAAE,MAAM,gBAAgB,CAAC;AACzD,OAAO,EAAE,kBAAkB,EAAE,MAAM,WAAW,CAAC"}

package/dist/resources/mex/actividad-vulnerable/tsc/index.js

@@ -0,0 +1,6 @@
+/**
+ * TSC (Tarjetas de Servicio y Crédito) Scoped Resources
+ */
+export { TSCClientsResource } from "./clients";
+export { TSCTransactionsResource } from "./transactions";
+export { TSCReportsResource } from "./reports";