@artu-ai/compliance-sdk 0.4.0 → 0.4.2

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Files changed (110) hide show
  1. package/package.json +4 -5
  2. package/src/errors/api.ts +0 -305
  3. package/src/errors/base.ts +0 -127
  4. package/src/errors/index.ts +0 -63
  5. package/src/errors/upload.ts +0 -204
  6. package/src/errors/validation.ts +0 -163
  7. package/src/exports/base.ts +0 -139
  8. package/src/exports/index.ts +0 -187
  9. package/src/exports/mexico/actividad-vulnerable/avi.ts +0 -207
  10. package/src/exports/mexico/actividad-vulnerable/jys.ts +0 -214
  11. package/src/exports/mexico/actividad-vulnerable/tsc.ts +0 -202
  12. package/src/exports/mexico/index.ts +0 -215
  13. package/src/models/Address.ts +0 -235
  14. package/src/models/BankAccount.ts +0 -235
  15. package/src/models/Client.ts +0 -363
  16. package/src/models/ContactMethod.ts +0 -197
  17. package/src/models/Document.ts +0 -355
  18. package/src/models/LinkedClient.ts +0 -84
  19. package/src/models/Report.ts +0 -193
  20. package/src/models/ReportItem.ts +0 -211
  21. package/src/models/Transaction.ts +0 -219
  22. package/src/models/base.ts +0 -56
  23. package/src/models/index.ts +0 -148
  24. package/src/models/mex/MexAddress.ts +0 -184
  25. package/src/models/mex/MexBankAccount.ts +0 -121
  26. package/src/models/mex/MexClient.ts +0 -177
  27. package/src/models/mex/MexDocument.ts +0 -890
  28. package/src/models/mex/MexReport.ts +0 -99
  29. package/src/models/mex/MexReportItem.ts +0 -79
  30. package/src/models/mex/MexTransaction.ts +0 -105
  31. package/src/models/mex/actividad-vulnerable/MexActividadVulnerableClient.ts +0 -66
  32. package/src/models/mex/actividad-vulnerable/MexActividadVulnerableReport.ts +0 -73
  33. package/src/models/mex/actividad-vulnerable/MexActividadVulnerableReportItem.ts +0 -74
  34. package/src/models/mex/actividad-vulnerable/MexActividadVulnerableTransaction.ts +0 -50
  35. package/src/models/mex/actividad-vulnerable/avi/MexAVIClient.ts +0 -80
  36. package/src/models/mex/actividad-vulnerable/avi/MexAVIReport.ts +0 -114
  37. package/src/models/mex/actividad-vulnerable/avi/MexAVIReportItem.ts +0 -105
  38. package/src/models/mex/actividad-vulnerable/avi/MexAVITransaction.ts +0 -157
  39. package/src/models/mex/actividad-vulnerable/index.ts +0 -78
  40. package/src/models/mex/actividad-vulnerable/jys/MexJYSClient.ts +0 -73
  41. package/src/models/mex/actividad-vulnerable/jys/MexJYSReport.ts +0 -114
  42. package/src/models/mex/actividad-vulnerable/jys/MexJYSReportItem.ts +0 -105
  43. package/src/models/mex/actividad-vulnerable/jys/MexJYSTransaction.ts +0 -178
  44. package/src/models/mex/actividad-vulnerable/tsc/MexTSCClient.ts +0 -73
  45. package/src/models/mex/actividad-vulnerable/tsc/MexTSCReport.ts +0 -114
  46. package/src/models/mex/actividad-vulnerable/tsc/MexTSCReportItem.ts +0 -105
  47. package/src/models/mex/actividad-vulnerable/tsc/MexTSCTransaction.ts +0 -104
  48. package/src/models/mex/index.ts +0 -57
  49. package/src/models/types.ts +0 -196
  50. package/src/namespaces/index.ts +0 -29
  51. package/src/namespaces/mexico/actividad-vulnerable/avi/index.ts +0 -62
  52. package/src/namespaces/mexico/actividad-vulnerable/index.ts +0 -79
  53. package/src/namespaces/mexico/actividad-vulnerable/jys/index.ts +0 -72
  54. package/src/namespaces/mexico/actividad-vulnerable/tsc/index.ts +0 -60
  55. package/src/namespaces/mexico/index.ts +0 -325
  56. package/src/resources/addresses.ts +0 -391
  57. package/src/resources/bank-accounts.ts +0 -417
  58. package/src/resources/base.ts +0 -327
  59. package/src/resources/clients.ts +0 -808
  60. package/src/resources/contact-methods.ts +0 -412
  61. package/src/resources/documents.ts +0 -688
  62. package/src/resources/index.ts +0 -40
  63. package/src/resources/mex/actividad-vulnerable/avi/clients.ts +0 -559
  64. package/src/resources/mex/actividad-vulnerable/avi/index.ts +0 -7
  65. package/src/resources/mex/actividad-vulnerable/avi/reports.ts +0 -609
  66. package/src/resources/mex/actividad-vulnerable/avi/transactions.ts +0 -404
  67. package/src/resources/mex/actividad-vulnerable/index.ts +0 -12
  68. package/src/resources/mex/actividad-vulnerable/jys/clients.ts +0 -445
  69. package/src/resources/mex/actividad-vulnerable/jys/index.ts +0 -7
  70. package/src/resources/mex/actividad-vulnerable/jys/reports.ts +0 -591
  71. package/src/resources/mex/actividad-vulnerable/jys/transactions.ts +0 -395
  72. package/src/resources/mex/actividad-vulnerable/tsc/clients.ts +0 -445
  73. package/src/resources/mex/actividad-vulnerable/tsc/index.ts +0 -7
  74. package/src/resources/mex/actividad-vulnerable/tsc/reports.ts +0 -591
  75. package/src/resources/mex/actividad-vulnerable/tsc/transactions.ts +0 -404
  76. package/src/resources/mex/addresses.ts +0 -493
  77. package/src/resources/mex/bank-accounts.ts +0 -283
  78. package/src/resources/mex/clients.ts +0 -758
  79. package/src/resources/mex/ebr.ts +0 -621
  80. package/src/resources/mex/index.ts +0 -23
  81. package/src/resources/mex/reports.ts +0 -643
  82. package/src/resources/mex/transactions.ts +0 -422
  83. package/src/resources/reports.ts +0 -515
  84. package/src/resources/transactions.ts +0 -358
  85. package/src/sdk/ComplianceSDK.ts +0 -812
  86. package/src/sdk/base.ts +0 -43
  87. package/src/sdk/index.ts +0 -98
  88. package/src/sdk/mex/ComplianceSDK.ts +0 -147
  89. package/src/sdk/mex/actividad-vulnerable/avi/ComplianceSDK.ts +0 -55
  90. package/src/sdk/mex/actividad-vulnerable/avi/index.ts +0 -16
  91. package/src/sdk/mex/actividad-vulnerable/avi/types.ts +0 -86
  92. package/src/sdk/mex/actividad-vulnerable/index.ts +0 -58
  93. package/src/sdk/mex/actividad-vulnerable/jys/ComplianceSDK.ts +0 -54
  94. package/src/sdk/mex/actividad-vulnerable/jys/index.ts +0 -16
  95. package/src/sdk/mex/actividad-vulnerable/jys/types.ts +0 -86
  96. package/src/sdk/mex/actividad-vulnerable/tsc/ComplianceSDK.ts +0 -54
  97. package/src/sdk/mex/actividad-vulnerable/tsc/index.ts +0 -16
  98. package/src/sdk/mex/actividad-vulnerable/tsc/types.ts +0 -86
  99. package/src/sdk/mex/index.ts +0 -66
  100. package/src/sdk/mex/types.ts +0 -88
  101. package/src/sdk/resource-registry.ts +0 -204
  102. package/src/sdk/sdk-registry.ts +0 -99
  103. package/src/sdk/types.ts +0 -304
  104. package/src/utils/environment.ts +0 -187
  105. package/src/utils/filters.ts +0 -412
  106. package/src/utils/index.ts +0 -134
  107. package/src/utils/pagination.ts +0 -143
  108. package/src/utils/session.ts +0 -303
  109. package/src/utils/trpc-client.ts +0 -242
  110. package/src/utils/upload.ts +0 -388
@@ -1,422 +0,0 @@
1
- /**
2
- * Mexico Transactions Resource
3
- *
4
- * Extends TransactionsResource with Mexico-specific behavior:
5
- * - Accepts flattened CreateMexTransactionInput (MX fields at root level)
6
- * - Automatically sets primaryJurisdiction to Mexico
7
- * - Filters list/iterate to Mexico transactions only
8
- * - Returns MexTransaction models
9
- */
10
-
11
- import { z } from "zod";
12
- import type {
13
- CreateTransactionInput,
14
- UpdateTransactionInput,
15
- TransactionFilter,
16
- TransactionSort,
17
- ListOptions,
18
- PaginatedResponse,
19
- CreateMexTransactionInput,
20
- UpdateMexTransactionInput,
21
- AtomicBatchResult,
22
- PartialBatchResult,
23
- RelatedClient,
24
- MexTransactionFilter,
25
- MexTransactionSort,
26
- } from "@artu-ai/shared";
27
- import {
28
- Jurisdiction,
29
- createMexTransactionInputSchema,
30
- updateMexTransactionInputSchema,
31
- ClientRole,
32
- transformSort,
33
- mexTransactionFieldMapping,
34
- } from "@artu-ai/shared";
35
- import { TransactionsResource } from "../transactions";
36
- import { type BatchOptions } from "../clients";
37
- import { MexTransaction, type TransactionData } from "../../models";
38
-
39
- // ===========================
40
- // MexTransactionsResource
41
- // ===========================
42
-
43
- /**
44
- * Mexico-scoped transactions resource.
45
- *
46
- * Provides the same operations as TransactionsResource but with:
47
- * - Flattened input types (MX fields at root level)
48
- * - Automatic jurisdiction scoping
49
- * - MexTransaction model return type
50
- *
51
- * @example
52
- * ```typescript
53
- * const mexSdk = new ComplianceSDK({
54
- * apiKey,
55
- * environment: "test",
56
- * jurisdiction: Jurisdiction.Mexico,
57
- * });
58
- *
59
- * // Create with flattened input
60
- * const txn = await mexSdk.transactions.create({
61
- * amount: 50000,
62
- * currency: "MXN",
63
- * timestamp: new Date(),
64
- * actividadVulnerable: {
65
- * AVI: { tipoOperacion: "compra" },
66
- * },
67
- * });
68
- *
69
- * // List returns only Mexico transactions
70
- * const { data } = await mexSdk.transactions.list();
71
- * // data is MexTransaction[]
72
- * ```
73
- */
74
- export class MexTransactionsResource<
75
- TSort = MexTransactionSort,
76
- > extends TransactionsResource<TSort> {
77
- // ─────────────────────────────────────────────────────────────────
78
- // CRUD Operations (override with flattened input types)
79
- // ─────────────────────────────────────────────────────────────────
80
-
81
- /**
82
- * Creates a new Mexico transaction with flattened input.
83
- */
84
- async create(data: CreateMexTransactionInput): Promise<MexTransaction> {
85
- const validated = this.validate(createMexTransactionInputSchema, data);
86
- const nestedData = this.transformToNested(validated);
87
-
88
- const response = await this.execute(() =>
89
- this.trpc.transactions.create.mutate(nestedData)
90
- );
91
-
92
- return this.instantiate(response);
93
- }
94
-
95
- /**
96
- * Retrieves a transaction by ID.
97
- */
98
- async retrieve(id: string): Promise<MexTransaction> {
99
- const response = await this.execute(() =>
100
- this.trpc.transactions.retrieve.query({ id })
101
- );
102
- return this.instantiate(response);
103
- }
104
-
105
- async retrieveByMetadata(
106
- key: string,
107
- value: string
108
- ): Promise<MexTransaction> {
109
- const response = await this.execute(() =>
110
- this.trpc.transactions.retrieveByMetadata.query({ key, value })
111
- );
112
- return this.instantiate(response);
113
- }
114
-
115
- async retrieveByExternalId(externalId: string): Promise<MexTransaction> {
116
- const response = await this.execute(() =>
117
- this.trpc.transactions.retrieveByExternalId.query({ externalId })
118
- );
119
- return this.instantiate(response);
120
- }
121
-
122
- /**
123
- * Updates a Mexico transaction with flattened input.
124
- */
125
- async update(
126
- id: string,
127
- data: UpdateMexTransactionInput
128
- ): Promise<MexTransaction> {
129
- const validated = this.validate(updateMexTransactionInputSchema, data);
130
- const nestedData = this.transformUpdateToNested(validated);
131
-
132
- const response = await this.execute(() =>
133
- this.trpc.transactions.update.mutate({ id, data: nestedData })
134
- );
135
- return this.instantiate(response);
136
- }
137
-
138
- // ─────────────────────────────────────────────────────────────────
139
- // List & Pagination (scoped to Mexico)
140
- // ─────────────────────────────────────────────────────────────────
141
-
142
- /**
143
- * Lists Mexico transactions with optional filtering.
144
- *
145
- * Accepts flattened MX filter (future MX-specific transaction fields at root level).
146
- */
147
- async list(
148
- options?: ListOptions<MexTransactionFilter, TSort>
149
- ): Promise<PaginatedResponse<MexTransaction>> {
150
- const scopedFilter = this.applyScopeToFilter(options?.filter);
151
- const scopedSort = this.applyScopeToSort(options?.sort);
152
-
153
- const response = await this.execute(() =>
154
- this.trpc.transactions.list.query({
155
- ...options,
156
- filter: scopedFilter,
157
- sort: scopedSort,
158
- })
159
- );
160
-
161
- return {
162
- data: response.data.map((t) => this.instantiate(t)),
163
- pagination: response.pagination,
164
- };
165
- }
166
-
167
- /**
168
- * Iterates over Mexico transactions.
169
- *
170
- * Accepts flattened MX filter (future MX-specific transaction fields at root level).
171
- */
172
- iterate(
173
- filter?: MexTransactionFilter
174
- ): AsyncGenerator<MexTransaction, void, undefined> {
175
- const scopedFilter = this.applyScopeToFilter(filter);
176
- return this.createIterator<MexTransaction>({ filter: scopedFilter });
177
- }
178
-
179
- // ─────────────────────────────────────────────────────────────────
180
- // Client Relationship Management (scoped returns)
181
- // ─────────────────────────────────────────────────────────────────
182
-
183
- async listByClient(
184
- clientId: string,
185
- options?: { cursor?: string; limit?: number }
186
- ): Promise<PaginatedResponse<MexTransaction>> {
187
- const response = await this.execute(() =>
188
- this.trpc.transactions.listByClient.query({ clientId, ...options })
189
- );
190
-
191
- return {
192
- data: response.data.map((t) => this.instantiate(t)),
193
- pagination: response.pagination,
194
- };
195
- }
196
-
197
- async linkClient(
198
- transactionId: string,
199
- clientId: string,
200
- role?: ClientRole
201
- ): Promise<MexTransaction> {
202
- const response = await this.execute(() =>
203
- this.trpc.transactions.linkClient.mutate({
204
- transactionId,
205
- clientId,
206
- role,
207
- })
208
- );
209
- return this.instantiate(response);
210
- }
211
-
212
- async unlinkClient(
213
- transactionId: string,
214
- clientId: string
215
- ): Promise<MexTransaction> {
216
- const response = await this.execute(() =>
217
- this.trpc.transactions.unlinkClient.mutate({
218
- transactionId,
219
- clientId,
220
- })
221
- );
222
- return this.instantiate(response);
223
- }
224
-
225
- async setClients(
226
- transactionId: string,
227
- clients: RelatedClient[]
228
- ): Promise<MexTransaction> {
229
- const response = await this.execute(() =>
230
- this.trpc.transactions.setClients.mutate({
231
- transactionId,
232
- clients,
233
- })
234
- );
235
- return this.instantiate(response);
236
- }
237
-
238
- // ─────────────────────────────────────────────────────────────────
239
- // Batch Operations
240
- // ─────────────────────────────────────────────────────────────────
241
-
242
- async createMany(
243
- transactions: CreateMexTransactionInput[],
244
- options?: { atomic?: true }
245
- ): Promise<AtomicBatchResult<MexTransaction>>;
246
- async createMany(
247
- transactions: CreateMexTransactionInput[],
248
- options: { atomic: false }
249
- ): Promise<PartialBatchResult<MexTransaction>>;
250
- async createMany(
251
- transactions: CreateMexTransactionInput[],
252
- options: BatchOptions = {}
253
- ): Promise<
254
- AtomicBatchResult<MexTransaction> | PartialBatchResult<MexTransaction>
255
- > {
256
- const atomic = options.atomic ?? true;
257
- const validated = this.validate(
258
- z.array(createMexTransactionInputSchema),
259
- transactions
260
- );
261
- const nestedItems = validated.map((t) => this.transformToNested(t));
262
-
263
- const response = await this.execute(() =>
264
- this.trpc.transactions.createMany.mutate({ items: nestedItems, atomic })
265
- );
266
-
267
- if (response.atomic) {
268
- return {
269
- atomic: true,
270
- data: response.data.map((t) => this.instantiate(t)),
271
- };
272
- } else {
273
- return {
274
- atomic: false,
275
- succeeded: response.succeeded.map((item) => ({
276
- index: item.index,
277
- data: this.instantiate(item.data),
278
- })),
279
- failed: response.failed,
280
- };
281
- }
282
- }
283
-
284
- async updateMany(
285
- updates: { id: string; data: UpdateMexTransactionInput }[],
286
- options?: { atomic?: true }
287
- ): Promise<AtomicBatchResult<MexTransaction>>;
288
- async updateMany(
289
- updates: { id: string; data: UpdateMexTransactionInput }[],
290
- options: { atomic: false }
291
- ): Promise<PartialBatchResult<MexTransaction>>;
292
- async updateMany(
293
- updates: { id: string; data: UpdateMexTransactionInput }[],
294
- options: BatchOptions = {}
295
- ): Promise<
296
- AtomicBatchResult<MexTransaction> | PartialBatchResult<MexTransaction>
297
- > {
298
- const atomic = options.atomic ?? true;
299
- const updateItemSchema = z.object({
300
- id: z.uuid(),
301
- data: updateMexTransactionInputSchema,
302
- });
303
-
304
- const validated = this.validate(z.array(updateItemSchema), updates);
305
- const nestedUpdates = validated.map((u) => ({
306
- id: u.id,
307
- data: this.transformUpdateToNested(u.data),
308
- }));
309
-
310
- const response = await this.execute(() =>
311
- this.trpc.transactions.updateMany.mutate({ items: nestedUpdates, atomic })
312
- );
313
-
314
- if (response.atomic) {
315
- return {
316
- atomic: true,
317
- data: response.data.map((t) => this.instantiate(t)),
318
- };
319
- } else {
320
- return {
321
- atomic: false,
322
- succeeded: response.succeeded.map((item) => ({
323
- index: item.index,
324
- data: this.instantiate(item.data),
325
- })),
326
- failed: response.failed,
327
- };
328
- }
329
- }
330
-
331
- // ─────────────────────────────────────────────────────────────────
332
- // Protected Helpers
333
- // ─────────────────────────────────────────────────────────────────
334
-
335
- /**
336
- * Applies Mexico jurisdiction filter.
337
- *
338
- * Currently MexTransactionFilter has the same fields as the base filter,
339
- * but this method ensures the jurisdiction scope is applied.
340
- */
341
- protected applyScopeToFilter(filter?: MexTransactionFilter): TransactionFilter {
342
- if (!filter) {
343
- return {
344
- availableJurisdictions: Jurisdiction.Mexico,
345
- };
346
- }
347
-
348
- // Currently no MX-specific transaction filter fields to nest
349
- // Just pass through and add jurisdiction scope
350
- return {
351
- ...filter,
352
- availableJurisdictions: Jurisdiction.Mexico,
353
- } as TransactionFilter;
354
- }
355
-
356
- /**
357
- * Transforms a flattened MexTransactionSort to nested TransactionSort format.
358
- *
359
- * Maps flattened field names to their full API paths.
360
- *
361
- * Note: Uses unknown parameter to allow derived classes to override with their own sort types.
362
- */
363
- protected applyScopeToSort(sort?: TSort): TransactionSort | undefined {
364
- if (!sort || !Array.isArray(sort) || sort.length === 0) {
365
- return undefined;
366
- }
367
- return transformSort(sort as MexTransactionSort, mexTransactionFieldMapping);
368
- }
369
-
370
- /**
371
- * Transforms flattened MX input to nested API format.
372
- */
373
- protected transformToNested(
374
- data: CreateMexTransactionInput
375
- ): CreateTransactionInput {
376
- const { actividadVulnerable, ...baseFields } = data;
377
-
378
- // Build MX jurisdiction data
379
- const mexData: Record<string, unknown> = {};
380
- if (actividadVulnerable !== undefined) {
381
- mexData.actividadVulnerable = actividadVulnerable;
382
- }
383
-
384
- return {
385
- ...baseFields,
386
- primaryJurisdiction: Jurisdiction.Mexico,
387
- jurisdictions:
388
- Object.keys(mexData).length > 0
389
- ? {
390
- MX: mexData,
391
- }
392
- : undefined,
393
- } as CreateTransactionInput;
394
- }
395
-
396
- /**
397
- * Transforms flattened MX update input to nested API format.
398
- */
399
- protected transformUpdateToNested(
400
- data: UpdateMexTransactionInput
401
- ): UpdateTransactionInput {
402
- const { actividadVulnerable, ...baseFields } = data;
403
-
404
- if (actividadVulnerable === undefined) {
405
- return baseFields as UpdateTransactionInput;
406
- }
407
-
408
- return {
409
- ...baseFields,
410
- jurisdictions: {
411
- MX: { actividadVulnerable },
412
- },
413
- } as UpdateTransactionInput;
414
- }
415
-
416
- /**
417
- * Instantiates a MexTransaction model.
418
- */
419
- protected override instantiate(data: TransactionData): MexTransaction {
420
- return new MexTransaction(data);
421
- }
422
- }