@artu-ai/compliance-sdk 0.4.1 → 0.4.3

package/src/models/mex/actividad-vulnerable/jys/MexJYSReportItem.ts

@@ -1,105 +0,0 @@
-/**
- * Mexico JYS Report Item Model
- *
- * Report item model for Juegos y Sorteos (Games and Raffles) activity.
- */
-
-import {
-  MexActividadVulnerableReportItem,
-  type MexActividadVulnerableReportItemData,
-} from "../MexActividadVulnerableReportItem";
-import type { jys } from "@artu-ai/shared";
-
-// ===========================
-// Types
-// ===========================
-
-/**
- * JYS report item data
- */
-export interface MexJYSReportItemData
-  extends MexActividadVulnerableReportItemData {
-  jurisdictions?: {
-    MX?: {
-      actividadVulnerable?: {
-        JYS?: jys.JYSReportItemData;
-      };
-    };
-    [key: string]: unknown;
-  };
-}
-
-// ===========================
-// MexJYSReportItem Model
-// ===========================
-
-/**
- * Mexico JYS Report Item Model.
- *
- * Provides typed accessors for JYS-specific report item data.
- */
-export class MexJYSReportItem extends MexActividadVulnerableReportItem {
-  // ─────────────────────────────────────────────────────────────────
-  // JYS Data
-  // ─────────────────────────────────────────────────────────────────
-
-  /**
-   * JYS-specific report item data
-   */
-  protected get jysData(): jys.JYSReportItemData | undefined {
-    return this.actividadVulnerableData?.JYS;
-  }
-
-  /**
-   * Alert type code
-   * - "100" for monthly reports
-   * - Other codes for unusual activity
-   */
-  get alertType(): jys.TipoAlerta | undefined {
-    return this.jysData?.alertType;
-  }
-
-  /**
-   * Alert description (for unusual activity)
-   */
-  get alertDescription(): string | undefined {
-    return this.jysData?.alertDescription;
-  }
-
-  /**
-   * Amendment data for corrections
-   */
-  get amendment(): jys.Amendment | undefined {
-    return this.jysData?.amendment;
-  }
-
-  /**
-   * Whether this item is an amendment
-   */
-  get isAmendment(): boolean {
-    return !!this.jysData?.amendment;
-  }
-
-  // ─────────────────────────────────────────────────────────────────
-  // String Representation
-  // ─────────────────────────────────────────────────────────────────
-
-  override toString(): string {
-    return `MexJYSReportItem(${this.id}, ${this.clientNames?.join(", ") ?? "Unknown"}, Alert: ${this.alertType ?? "N/A"})`;
-  }
-}
-
-// ===========================
-// Type Guards
-// ===========================
-
-import type { ReportItemModel } from "../../../types";
-
-/**
- * Check if report item is a JYS (Juegos y Sorteos) report item
- */
-export function isMexJYSReportItem(
-  item: ReportItemModel
-): item is MexJYSReportItem {
-  return item instanceof MexJYSReportItem;
-}

package/src/models/mex/actividad-vulnerable/jys/MexJYSTransaction.ts

@@ -1,178 +0,0 @@
-/**
- * Mexico JYS (Juegos y Sorteos) Transaction
- *
- * Specialized for gaming and lottery transactions.
- */
-
-import { jys } from "@artu-ai/shared";
-import { MexActividadVulnerableTransaction } from "../MexActividadVulnerableTransaction";
-
-// ===========================
-// MexJYSTransaction Model
-// ===========================
-
-/**
- * Mexico JYS Transaction Model.
- *
- * Provides typed accessors for gaming/lottery transaction data.
- *
- * @example
- * ```typescript
- * if (txn instanceof MexJYSTransaction) {
- *   console.log(`Operation: ${txn.operationType}`);
- *   console.log(`Settlement: ${txn.settlementType}`);
- * }
- * ```
- */
-export class MexJYSTransaction extends MexActividadVulnerableTransaction {
-  // ─────────────────────────────────────────────────────────────────
-  // JYS-Specific Data
-  // ─────────────────────────────────────────────────────────────────
-
-  /**
-   * JYS-specific transaction data
-   */
-  protected get jysData(): jys.JYSTransactionData | undefined {
-    return this.mexicoData?.actividadVulnerable?.JYS;
-  }
-
-  // ─────────────────────────────────────────────────────────────────
-  // Operation Fields
-  // ─────────────────────────────────────────────────────────────────
-
-  /**
-   * Operation type (e.g., bet, prize, purchase)
-   */
-  get operationType(): string | undefined {
-    return this.jysData?.operationType;
-  }
-
-  /**
-   * Business line (e.g., casino, lottery, sports betting)
-   */
-  get businessLine(): string | undefined {
-    return this.jysData?.businessLine;
-  }
-
-  /**
-   * Operation method (e.g., in-individual, online)
-   */
-  get operationMethod(): string | undefined {
-    return this.jysData?.operationMethod;
-  }
-
-  // ─────────────────────────────────────────────────────────────────
-  // Branch Information
-  // ─────────────────────────────────────────────────────────────────
-
-  /**
-   * Branch information where the transaction occurred
-   */
-  get branchInfo(): jys.BranchInformation | undefined {
-    const data = this.jysData;
-    if (!data) return undefined;
-    return data.branchInformation;
-  }
-
-  /**
-   * Branch postal code
-   */
-  get branchPostalCode(): string | undefined {
-    return this.branchInfo?.postalCode;
-  }
-
-  /**
-   * Whether this is an operator branch (vs own branch)
-   */
-  get isOperatorBranch(): boolean {
-    return this.branchInfo?.type === jys.TipoSucursal.Operator;
-  }
-
-  /**
-   * Operator name (if operator branch)
-   */
-  get operatorName(): string | undefined {
-    const info = this.branchInfo;
-    if (info?.type === jys.TipoSucursal.Operator) {
-      return info.operatorName;
-    }
-    return undefined;
-  }
-
-  // ─────────────────────────────────────────────────────────────────
-  // Settlement Information
-  // ─────────────────────────────────────────────────────────────────
-
-  /**
-   * Settlement type (cash or in-kind)
-   */
-  get settlementType(): jys.TipoLiquidacion | undefined {
-    const data = this.jysData;
-    if (!data || !("settlementType" in data)) return undefined;
-    return data.settlementType;
-  }
-
-  /**
-   * Whether this is a cash settlement
-   */
-  get isCashSettlement(): boolean {
-    return this.settlementType === jys.TipoLiquidacion.Cash;
-  }
-
-  /**
-   * Whether this is an in-kind settlement (assets)
-   */
-  get isInKindSettlement(): boolean {
-    return this.settlementType === jys.TipoLiquidacion.InKind;
-  }
-
-  /**
-   * Monetary instrument (for cash settlements)
-   */
-  get monetaryInstrument(): string | undefined {
-    const data = this.jysData;
-    if (!data || !("monetaryInstrument" in data)) return undefined;
-    return data.monetaryInstrument as string;
-  }
-
-  /**
-   * Asset type (for in-kind settlements)
-   */
-  get assetType(): string | undefined {
-    const data = this.jysData;
-    if (!data || !("assetType" in data)) return undefined;
-    return data.assetType as string;
-  }
-
-  /**
-   * Real estate type (for real estate in-kind settlements)
-   */
-  get realEstateType(): string | undefined {
-    const data = this.jysData;
-    if (!data || !("realEstateType" in data)) return undefined;
-    return data.realEstateType as string;
-  }
-
-  // ─────────────────────────────────────────────────────────────────
-  // String Representation
-  // ─────────────────────────────────────────────────────────────────
-
-  override toString(): string {
-    return `MexJYSTransaction(${this.id}, ${this.formattedAmount}, ${this.operationType ?? "unknown"})`;
-  }
-}
-
-// ===========================
-// Type Guards
-// ===========================
-
-import type { TransactionModel } from "../../../types";
-
-/**
- * Check if transaction is a JYS (Juegos y Sorteos) transaction
- */
-export function isMexJYSTransaction(
-  txn: TransactionModel
-): txn is MexJYSTransaction {
-  return txn instanceof MexJYSTransaction;
-}

package/src/models/mex/actividad-vulnerable/tsc/MexTSCClient.ts

@@ -1,73 +0,0 @@
-/**
- * Mexico TSC (Tarjetas de Servicio y Crédito) Client
- *
- * Specialized for service and credit card operations.
- */
-
-import type { ClientRelationshipType, tsc } from "@artu-ai/shared";
-import { MexActividadVulnerableClient } from "../MexActividadVulnerableClient";
-
-// ===========================
-// MexTSCClient Model
-// ===========================
-
-/**
- * Mexico TSC Client Model.
- *
- * Provides typed accessors for service/credit card specific data.
- *
- * @example
- * ```typescript
- * if (client instanceof MexTSCClient) {
- *   console.log(`TSC Client: ${client.name}`);
- * }
- * ```
- */
-export class MexTSCClient extends MexActividadVulnerableClient {
-  // ─────────────────────────────────────────────────────────────────
-  // TSC-Specific Data
-  // ─────────────────────────────────────────────────────────────────
-
-  /**
-   * TSC-specific activity data
-   */
-  protected get tscData(): tsc.TSCClientData | undefined {
-    return this.mexicoData?.actividadVulnerable?.TSC;
-  }
-
-  // ─────────────────────────────────────────────────────────────────
-  // String Representation
-  // ─────────────────────────────────────────────────────────────────
-
-  override toString(): string {
-    return `MexTSCClient(${this.id}, ${this.name})`;
-  }
-
-  /**
-   * Linked clients (if included) instantiated as MexTSCClient
-   */
-  override get linkedClients():
-    | {
-        relationshipType: ClientRelationshipType;
-        client: MexTSCClient;
-      }[]
-    | undefined {
-    return (this._data.linkedClients ?? []).map((l) => ({
-      relationshipType: l.relationshipType,
-      client: new MexTSCClient(l.client),
-    }));
-  }
-}
-
-// ===========================
-// Type Guards
-// ===========================
-
-import type { ClientModel } from "../../../types";
-
-/**
- * Check if client is a TSC (Tarjetas de Servicio y Crédito) client
- */
-export function isMexTSCClient(client: ClientModel): client is MexTSCClient {
-  return client instanceof MexTSCClient;
-}

package/src/models/mex/actividad-vulnerable/tsc/MexTSCReport.ts

@@ -1,114 +0,0 @@
-/**
- * Mexico TSC Report Model
- *
- * Report model for Tarjetas de Servicio y Crédito (Service and Credit Cards) activity.
- */
-
-import {
-  MexActividadVulnerableReport,
-  type MexActividadVulnerableReportData,
-} from "../MexActividadVulnerableReport";
-import type { tsc } from "@artu-ai/shared";
-
-// ===========================
-// Types
-// ===========================
-
-/**
- * TSC report data
- */
-export interface MexTSCReportData extends MexActividadVulnerableReportData {
-  jurisdictions?: {
-    MX?: {
-      actividadVulnerable?: {
-        TSC?: tsc.TSCReportData;
-      };
-    };
-    [key: string]: unknown;
-  };
-}
-
-// ===========================
-// MexTSCReport Model
-// ===========================
-
-/**
- * Mexico TSC Report Model.
- *
- * Provides typed accessors for TSC-specific report data.
- *
- * @example
- * ```typescript
- * if (report instanceof MexTSCReport) {
- *   console.log(`Period: ${report.mesReportado}`);
- * }
- * ```
- */
-export class MexTSCReport extends MexActividadVulnerableReport {
-  // ─────────────────────────────────────────────────────────────────
-  // TSC Data
-  // ─────────────────────────────────────────────────────────────────
-
-  /**
-   * TSC-specific report data
-   */
-  protected get tscData(): tsc.TSCReportData | undefined {
-    return this.actividadVulnerableData?.TSC;
-  }
-
-  /**
-   * Reporting period (YYYYMM format)
-   */
-  get mesReportado(): string | undefined {
-    return this.tscData?.mesReportado;
-  }
-
-  /**
-   * Reporting period as a formatted string (e.g., "January 2024")
-   */
-  get formattedPeriod(): string | undefined {
-    const mes = this.mesReportado;
-    if (!mes) return undefined;
-
-    const year = mes.slice(0, 4);
-    const month = parseInt(mes.slice(4, 6), 10);
-
-    const monthNames = [
-      "January",
-      "February",
-      "March",
-      "April",
-      "May",
-      "June",
-      "July",
-      "August",
-      "September",
-      "October",
-      "November",
-      "December",
-    ];
-
-    return `${monthNames[month - 1]} ${year}`;
-  }
-
-  // ─────────────────────────────────────────────────────────────────
-  // String Representation
-  // ─────────────────────────────────────────────────────────────────
-
-  override toString(): string {
-    return `MexTSCReport(${this.id}, ${this.mesReportado ?? "N/A"})`;
-  }
-}
-
-// ===========================
-// Type Guards
-// ===========================
-
-import type { ReportModel } from "../../../types";
-
-/**
- * Check if report is a TSC (Tarjetas de Servicio y Crédito) report
- */
-export function isMexTSCReport(report: ReportModel): report is MexTSCReport {
-  return report instanceof MexTSCReport;
-}

package/src/models/mex/actividad-vulnerable/tsc/MexTSCReportItem.ts

@@ -1,105 +0,0 @@
-/**
- * Mexico TSC Report Item Model
- *
- * Report item model for Tarjetas de Servicio y Crédito (Service and Credit Cards) activity.
- */
-
-import {
-  MexActividadVulnerableReportItem,
-  type MexActividadVulnerableReportItemData,
-} from "../MexActividadVulnerableReportItem";
-import type { tsc } from "@artu-ai/shared";
-
-// ===========================
-// Types
-// ===========================
-
-/**
- * TSC report item data
- */
-export interface MexTSCReportItemData
-  extends MexActividadVulnerableReportItemData {
-  jurisdictions?: {
-    MX?: {
-      actividadVulnerable?: {
-        TSC?: tsc.TSCReportItemData;
-      };
-    };
-    [key: string]: unknown;
-  };
-}
-
-// ===========================
-// MexTSCReportItem Model
-// ===========================
-
-/**
- * Mexico TSC Report Item Model.
- *
- * Provides typed accessors for TSC-specific report item data.
- */
-export class MexTSCReportItem extends MexActividadVulnerableReportItem {
-  // ─────────────────────────────────────────────────────────────────
-  // TSC Data
-  // ─────────────────────────────────────────────────────────────────
-
-  /**
-   * TSC-specific report item data
-   */
-  protected get tscData(): tsc.TSCReportItemData | undefined {
-    return this.actividadVulnerableData?.TSC;
-  }
-
-  /**
-   * Alert type code
-   * - "100" for monthly reports
-   * - Other codes for unusual activity
-   */
-  get alertType(): tsc.TipoAlerta | undefined {
-    return this.tscData?.alertType;
-  }
-
-  /**
-   * Alert description (for unusual activity)
-   */
-  get alertDescription(): string | undefined {
-    return this.tscData?.alertDescription;
-  }
-
-  /**
-   * Amendment data for corrections
-   */
-  get amendment(): tsc.Amendment | undefined {
-    return this.tscData?.amendment;
-  }
-
-  /**
-   * Whether this item is an amendment
-   */
-  get isAmendment(): boolean {
-    return !!this.tscData?.amendment;
-  }
-
-  // ─────────────────────────────────────────────────────────────────
-  // String Representation
-  // ─────────────────────────────────────────────────────────────────
-
-  override toString(): string {
-    return `MexTSCReportItem(${this.id}, ${this.clientNames?.join(", ") ?? "Unknown"}, Alert: ${this.alertType ?? "N/A"})`;
-  }
-}
-
-// ===========================
-// Type Guards
-// ===========================
-
-import type { ReportItemModel } from "../../../types";
-
-/**
- * Check if report item is a TSC (Tarjetas de Servicio y Crédito) report item
- */
-export function isMexTSCReportItem(
-  item: ReportItemModel
-): item is MexTSCReportItem {
-  return item instanceof MexTSCReportItem;
-}

package/src/models/mex/actividad-vulnerable/tsc/MexTSCTransaction.ts

@@ -1,104 +0,0 @@
-/**
- * Mexico TSC (Tarjetas de Servicio y Crédito) Transaction
- *
- * Specialized for service and credit card transactions.
- */
-
-import { tsc } from "@artu-ai/shared";
-import { MexActividadVulnerableTransaction } from "../MexActividadVulnerableTransaction";
-
-// ===========================
-// MexTSCTransaction Model
-// ===========================
-
-/**
- * Mexico TSC Transaction Model.
- *
- * Provides typed accessors for service/credit card transaction data.
- *
- * @example
- * ```typescript
- * if (txn instanceof MexTSCTransaction) {
- *   console.log(`Card: ${txn.cardType}`);
- *   console.log(`ID: ${txn.idNumber}`);
- * }
- * ```
- */
-export class MexTSCTransaction extends MexActividadVulnerableTransaction {
-  // ─────────────────────────────────────────────────────────────────
-  // TSC-Specific Data
-  // ─────────────────────────────────────────────────────────────────
-
-  /**
-   * TSC-specific transaction data
-   */
-  protected get tscData(): tsc.TSCTransactionData | undefined {
-    return this.mexicoData?.actividadVulnerable?.TSC;
-  }
-
-  // ─────────────────────────────────────────────────────────────────
-  // Card Fields
-  // ─────────────────────────────────────────────────────────────────
-
-  /**
-   * Card type (service or credit)
-   */
-  get cardType(): string | undefined {
-    return this.tscData?.cardType;
-  }
-
-  /**
-   * Card/account identifier
-   */
-  get idNumber(): string | undefined {
-    return this.tscData?.idNumber;
-  }
-
-  /**
-   * Operation type (typically card consumption)
-   */
-  get operationType(): string | undefined {
-    return this.tscData?.operationType;
-  }
-
-  // ─────────────────────────────────────────────────────────────────
-  // Helpers
-  // ─────────────────────────────────────────────────────────────────
-
-  /**
-   * Whether this is a service card transaction
-   */
-  get isServiceCard(): boolean {
-    return this.cardType === tsc.TiposTarjeta.enum.ServiceCard;
-  }
-
-  /**
-   * Whether this is a credit card transaction
-   */
-  get isCreditCard(): boolean {
-    return this.cardType === tsc.TiposTarjeta.enum.CreditCard;
-  }
-
-  // ─────────────────────────────────────────────────────────────────
-  // String Representation
-  // ─────────────────────────────────────────────────────────────────
-
-  override toString(): string {
-    return `MexTSCTransaction(${this.id}, ${this.formattedAmount}, ${this.cardType ?? "unknown"})`;
-  }
-}
-
-// ===========================
-// Type Guards
-// ===========================
-
-import type { TransactionModel } from "../../../types";
-
-/**
- * Check if transaction is a TSC (Tarjetas de Servicio y Crédito) transaction
- */
-export function isMexTSCTransaction(
-  txn: TransactionModel
-): txn is MexTSCTransaction {
-  return txn instanceof MexTSCTransaction;
-}