@artu-ai/compliance-sdk 0.4.1 → 0.4.3

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Files changed (110) hide show
  1. package/package.json +3 -4
  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
@@ -1,395 +0,0 @@
1
- /**
2
- * JYS (Juegos y Sorteos) Transactions Resource
3
- *
4
- * Extends MexTransactionsResource with JYS-specific behavior:
5
- * - Accepts flattened CreateJYSTransactionInput (JYS fields at root level)
6
- * - Returns MexJYSTransaction models
7
- */
8
-
9
- import { z } from "zod";
10
- import type {
11
- CreateTransactionInput,
12
- UpdateTransactionInput,
13
- ListOptions,
14
- PaginatedResponse,
15
- CreateJYSTransactionInput,
16
- UpdateJYSTransactionInput,
17
- AtomicBatchResult,
18
- PartialBatchResult,
19
- RelatedClient,
20
- JYSTransactionFilter,
21
- JYSTransactionSort,
22
- } from "@artu-ai/shared";
23
- import {
24
- Jurisdiction,
25
- CodigoActividad,
26
- createJYSTransactionInputSchema,
27
- updateJYSTransactionInputSchema,
28
- ClientRole,
29
- transformSort,
30
- jysTransactionFieldMapping,
31
- } from "@artu-ai/shared";
32
- import type { TransactionSort } from "@artu-ai/shared";
33
- import { MexTransactionsResource } from "../../transactions";
34
- import { type BatchOptions } from "../../../clients";
35
- import { MexJYSTransaction, type TransactionData } from "../../../../models";
36
-
37
- // ===========================
38
- // JYSTransactionsResource
39
- // ===========================
40
-
41
- /**
42
- * JYS (Juegos y Sorteos) scoped transactions resource.
43
- *
44
- * @example
45
- * ```typescript
46
- * const jysSdk = new ComplianceSDK({
47
- * apiKey,
48
- * jurisdiction: Jurisdiction.Mexico,
49
- * actividadVulnerable: CodigoActividad.JYS,
50
- * });
51
- *
52
- * // Create with fully flattened input
53
- * const txn = await jysSdk.transactions.create({
54
- * amount: 100000,
55
- * currency: "MXN",
56
- * timestamp: new Date(),
57
- * branchInformation: { type: "own", postalCode: "06600" },
58
- * operationType: "bet",
59
- * businessLine: "casino",
60
- * operationMethod: "inPerson",
61
- * settlementType: "cash",
62
- * monetaryInstrument: "cash",
63
- * });
64
- *
65
- * // Returns MexJYSTransaction
66
- * console.log(txn.settlementType);
67
- * ```
68
- */
69
- export class JYSTransactionsResource extends MexTransactionsResource<JYSTransactionSort> {
70
- // ─────────────────────────────────────────────────────────────────
71
- // CRUD Operations
72
- // ─────────────────────────────────────────────────────────────────
73
-
74
- async create(data: CreateJYSTransactionInput): Promise<MexJYSTransaction> {
75
- const validated = this.validate(createJYSTransactionInputSchema, data);
76
- const nestedData = this.transformToNested(validated);
77
-
78
- const response = await this.execute(() =>
79
- this.trpc.transactions.create.mutate(nestedData)
80
- );
81
-
82
- return this.instantiate(response);
83
- }
84
-
85
- async retrieve(id: string): Promise<MexJYSTransaction> {
86
- const response = await this.execute(() =>
87
- this.trpc.transactions.retrieve.query({ id })
88
- );
89
- return this.instantiate(response);
90
- }
91
-
92
- async retrieveByMetadata(
93
- key: string,
94
- value: string
95
- ): Promise<MexJYSTransaction> {
96
- const response = await this.execute(() =>
97
- this.trpc.transactions.retrieveByMetadata.query({ key, value })
98
- );
99
- return this.instantiate(response);
100
- }
101
-
102
- async update(
103
- id: string,
104
- data: UpdateJYSTransactionInput
105
- ): Promise<MexJYSTransaction> {
106
- const validated = this.validate(updateJYSTransactionInputSchema, data);
107
- const nestedData = this.transformUpdateToNested(validated);
108
-
109
- const response = await this.execute(() =>
110
- this.trpc.transactions.update.mutate({ id, data: nestedData })
111
- );
112
- return this.instantiate(response);
113
- }
114
-
115
- // ─────────────────────────────────────────────────────────────────
116
- // List & Pagination
117
- // ─────────────────────────────────────────────────────────────────
118
-
119
- /**
120
- * Lists JYS transactions with optional filtering.
121
- *
122
- * Accepts flattened JYS filter (future JYS-specific transaction fields at root level).
123
- */
124
- async list(
125
- options?: ListOptions<JYSTransactionFilter, JYSTransactionSort>
126
- ): Promise<PaginatedResponse<MexJYSTransaction>> {
127
- const scopedFilter = this.applyScopeToFilter(options?.filter);
128
- const scopedSort = this.applyScopeToSort(options?.sort);
129
-
130
- const response = await this.execute(() =>
131
- this.trpc.transactions.list.query({
132
- ...options,
133
- filter: scopedFilter,
134
- sort: scopedSort,
135
- })
136
- );
137
-
138
- return {
139
- data: response.data.map((t) => this.instantiate(t)),
140
- pagination: response.pagination,
141
- };
142
- }
143
-
144
- /**
145
- * Iterates over JYS transactions.
146
- *
147
- * Accepts flattened JYS filter (future JYS-specific transaction fields at root level).
148
- */
149
- iterate(
150
- filter?: JYSTransactionFilter
151
- ): AsyncGenerator<MexJYSTransaction, void, undefined> {
152
- const scopedFilter = this.applyScopeToFilter(filter);
153
- return this.createIterator<MexJYSTransaction>({ filter: scopedFilter });
154
- }
155
-
156
- // ─────────────────────────────────────────────────────────────────
157
- // Client Relationship Management (scoped returns)
158
- // ─────────────────────────────────────────────────────────────────
159
-
160
- async listByClient(
161
- clientId: string,
162
- options?: { cursor?: string; limit?: number }
163
- ): Promise<PaginatedResponse<MexJYSTransaction>> {
164
- const response = await this.execute(() =>
165
- this.trpc.transactions.listByClient.query({ clientId, ...options })
166
- );
167
-
168
- return {
169
- data: response.data.map((t) => this.instantiate(t)),
170
- pagination: response.pagination,
171
- };
172
- }
173
-
174
- async linkClient(
175
- transactionId: string,
176
- clientId: string,
177
- role?: ClientRole
178
- ): Promise<MexJYSTransaction> {
179
- const response = await this.execute(() =>
180
- this.trpc.transactions.linkClient.mutate({
181
- transactionId,
182
- clientId,
183
- role,
184
- })
185
- );
186
- return this.instantiate(response);
187
- }
188
-
189
- async unlinkClient(
190
- transactionId: string,
191
- clientId: string
192
- ): Promise<MexJYSTransaction> {
193
- const response = await this.execute(() =>
194
- this.trpc.transactions.unlinkClient.mutate({
195
- transactionId,
196
- clientId,
197
- })
198
- );
199
- return this.instantiate(response);
200
- }
201
-
202
- async setClients(
203
- transactionId: string,
204
- clients: RelatedClient[]
205
- ): Promise<MexJYSTransaction> {
206
- const response = await this.execute(() =>
207
- this.trpc.transactions.setClients.mutate({
208
- transactionId,
209
- clients,
210
- })
211
- );
212
- return this.instantiate(response);
213
- }
214
-
215
- // ─────────────────────────────────────────────────────────────────
216
- // Batch Operations
217
- // ─────────────────────────────────────────────────────────────────
218
-
219
- async createMany(
220
- transactions: CreateJYSTransactionInput[],
221
- options?: { atomic?: true }
222
- ): Promise<AtomicBatchResult<MexJYSTransaction>>;
223
- async createMany(
224
- transactions: CreateJYSTransactionInput[],
225
- options: { atomic: false }
226
- ): Promise<PartialBatchResult<MexJYSTransaction>>;
227
- async createMany(
228
- transactions: CreateJYSTransactionInput[],
229
- options: BatchOptions = {}
230
- ): Promise<
231
- AtomicBatchResult<MexJYSTransaction> | PartialBatchResult<MexJYSTransaction>
232
- > {
233
- const atomic = options.atomic ?? true;
234
- const validated = this.validate(
235
- z.array(createJYSTransactionInputSchema),
236
- transactions
237
- );
238
- const nestedItems = validated.map((t) => this.transformToNested(t));
239
-
240
- const response = await this.execute(() =>
241
- this.trpc.transactions.createMany.mutate({ items: nestedItems, atomic })
242
- );
243
-
244
- if (response.atomic) {
245
- return {
246
- atomic: true,
247
- data: response.data.map((t) => this.instantiate(t)),
248
- };
249
- } else {
250
- return {
251
- atomic: false,
252
- succeeded: response.succeeded.map((item) => ({
253
- index: item.index,
254
- data: this.instantiate(item.data),
255
- })),
256
- failed: response.failed,
257
- };
258
- }
259
- }
260
-
261
- async updateMany(
262
- updates: { id: string; data: UpdateJYSTransactionInput }[],
263
- options?: { atomic?: true }
264
- ): Promise<AtomicBatchResult<MexJYSTransaction>>;
265
- async updateMany(
266
- updates: { id: string; data: UpdateJYSTransactionInput }[],
267
- options: { atomic: false }
268
- ): Promise<PartialBatchResult<MexJYSTransaction>>;
269
- async updateMany(
270
- updates: { id: string; data: UpdateJYSTransactionInput }[],
271
- options: BatchOptions = {}
272
- ): Promise<
273
- AtomicBatchResult<MexJYSTransaction> | PartialBatchResult<MexJYSTransaction>
274
- > {
275
- const atomic = options.atomic ?? true;
276
- const updateItemSchema = z.object({
277
- id: z.uuid(),
278
- data: updateJYSTransactionInputSchema,
279
- });
280
-
281
- const validated = this.validate(z.array(updateItemSchema), updates);
282
- const nestedUpdates = validated.map((u) => ({
283
- id: u.id,
284
- data: this.transformUpdateToNested(u.data),
285
- }));
286
-
287
- const response = await this.execute(() =>
288
- this.trpc.transactions.updateMany.mutate({ items: nestedUpdates, atomic })
289
- );
290
-
291
- if (response.atomic) {
292
- return {
293
- atomic: true,
294
- data: response.data.map((t) => this.instantiate(t)),
295
- };
296
- } else {
297
- return {
298
- atomic: false,
299
- succeeded: response.succeeded.map((item) => ({
300
- index: item.index,
301
- data: this.instantiate(item.data),
302
- })),
303
- failed: response.failed,
304
- };
305
- }
306
- }
307
-
308
- // ─────────────────────────────────────────────────────────────────
309
- // Protected Helpers
310
- // ─────────────────────────────────────────────────────────────────
311
-
312
- /**
313
- * Transforms a flattened JYSTransactionSort to nested TransactionSort format.
314
- *
315
- * Maps flattened field names to their full API paths.
316
- */
317
- protected override applyScopeToSort(sort?: JYSTransactionSort): TransactionSort | undefined {
318
- if (!sort || sort.length === 0) {
319
- return undefined;
320
- }
321
- return transformSort(sort, jysTransactionFieldMapping);
322
- }
323
-
324
- protected override transformToNested(
325
- data: CreateJYSTransactionInput
326
- ): CreateTransactionInput {
327
- const {
328
- amount,
329
- currency,
330
- timestamp,
331
- relatedClientIds,
332
- description,
333
- externalId,
334
- metadata,
335
- ...jysFields
336
- } = data as Record<string, unknown>;
337
-
338
- // Build base fields (relatedClientIds is required)
339
- const baseFields: Record<string, unknown> = {
340
- amount,
341
- currency,
342
- timestamp,
343
- relatedClientIds,
344
- };
345
- if (description !== undefined) baseFields.description = description;
346
- if (externalId !== undefined) baseFields.externalId = externalId;
347
- if (metadata !== undefined) baseFields.metadata = metadata;
348
-
349
- return {
350
- ...baseFields,
351
- primaryJurisdiction: Jurisdiction.Mexico,
352
- jurisdictions: {
353
- MX: {
354
- actividadVulnerable: {
355
- [CodigoActividad.JYS]: jysFields,
356
- },
357
- },
358
- },
359
- } as CreateTransactionInput;
360
- }
361
-
362
- protected override transformUpdateToNested(
363
- data: UpdateJYSTransactionInput
364
- ): UpdateTransactionInput {
365
- // Cast to access fields - Zod validation ensures correctness
366
- const input = data as Record<string, unknown>;
367
- const { status, description, externalId, metadata, primaryJurisdiction, ...jysFields } = input;
368
-
369
- // Build base update fields
370
- const result: UpdateTransactionInput = {};
371
- if (status !== undefined) result.status = status as UpdateTransactionInput["status"];
372
- if (description !== undefined) result.description = description as string;
373
- if (externalId !== undefined) result.externalId = externalId as string;
374
- if (metadata !== undefined) result.metadata = metadata as Record<string, unknown>;
375
- if (primaryJurisdiction !== undefined) result.primaryJurisdiction = primaryJurisdiction as UpdateTransactionInput["primaryJurisdiction"];
376
-
377
- // If JYS fields are present (all-or-nothing), nest them in jurisdictions
378
- // Check for branchInformation as the indicator that JYS data is being updated
379
- if (jysFields.branchInformation !== undefined) {
380
- (result as Record<string, unknown>).jurisdictions = {
381
- MX: {
382
- actividadVulnerable: {
383
- [CodigoActividad.JYS]: jysFields,
384
- },
385
- },
386
- };
387
- }
388
-
389
- return result;
390
- }
391
-
392
- protected override instantiate(data: TransactionData): MexJYSTransaction {
393
- return new MexJYSTransaction(data);
394
- }
395
- }