@corsa-labs/sdk 4.17.0 → 4.19.0

This diff represents the content of publicly available package versions that have been released to one of the supported registries. The information contained in this diff is provided for informational purposes only and reflects changes between package versions as they appear in their respective public registries.
Files changed (112) hide show
  1. package/dist/ComplianceClient.d.ts +6 -0
  2. package/dist/ComplianceClient.js +9 -0
  3. package/dist/ComplianceClient.js.map +1 -1
  4. package/dist/models/ActionConfigDto.d.ts +19 -0
  5. package/dist/models/ActionConfigDto.js +15 -0
  6. package/dist/models/ActionConfigDto.js.map +1 -0
  7. package/dist/models/ActivateRuleDto.d.ts +6 -0
  8. package/dist/models/ActivateRuleDto.js +3 -0
  9. package/dist/models/ActivateRuleDto.js.map +1 -0
  10. package/dist/models/AggregationFilterDto.d.ts +20 -0
  11. package/dist/models/AggregationFilterDto.js +21 -0
  12. package/dist/models/AggregationFilterDto.js.map +1 -0
  13. package/dist/models/AlertCustomFieldDataDto.d.ts +22 -0
  14. package/dist/models/AlertCustomFieldDataDto.js +3 -0
  15. package/dist/models/AlertCustomFieldDataDto.js.map +1 -0
  16. package/dist/models/AlertDto.d.ts +2 -1
  17. package/dist/models/AlertDto.js.map +1 -1
  18. package/dist/models/BankAccountCustomFieldDataDto.d.ts +22 -0
  19. package/dist/models/BankAccountCustomFieldDataDto.js +3 -0
  20. package/dist/models/BankAccountCustomFieldDataDto.js.map +1 -0
  21. package/dist/models/BankAccountDto.d.ts +2 -1
  22. package/dist/models/BlockchainWalletCustomFieldDataDto.d.ts +22 -0
  23. package/dist/models/BlockchainWalletCustomFieldDataDto.js +3 -0
  24. package/dist/models/BlockchainWalletCustomFieldDataDto.js.map +1 -0
  25. package/dist/models/BlockchainWalletDto.d.ts +2 -1
  26. package/dist/models/ConditionDto.d.ts +146 -0
  27. package/dist/models/ConditionDto.js +81 -0
  28. package/dist/models/ConditionDto.js.map +1 -0
  29. package/dist/models/ConditionResultDto.d.ts +30 -0
  30. package/dist/models/ConditionResultDto.js +3 -0
  31. package/dist/models/ConditionResultDto.js.map +1 -0
  32. package/dist/models/ConditionsDto.d.ts +11 -0
  33. package/dist/models/ConditionsDto.js +3 -0
  34. package/dist/models/ConditionsDto.js.map +1 -0
  35. package/dist/models/CopyRuleTemplateResponseDto.d.ts +3 -0
  36. package/dist/models/CopyRuleTemplateResponseDto.js +3 -0
  37. package/dist/models/CopyRuleTemplateResponseDto.js.map +1 -0
  38. package/dist/models/CorporateClientCustomFieldDataDto.d.ts +40 -0
  39. package/dist/models/CorporateClientCustomFieldDataDto.js +20 -0
  40. package/dist/models/CorporateClientCustomFieldDataDto.js.map +1 -0
  41. package/dist/models/CorporateClientDto.d.ts +2 -1
  42. package/dist/models/CorporateClientDto.js.map +1 -1
  43. package/dist/models/CreateAlertDto.d.ts +2 -1
  44. package/dist/models/CreateAlertDto.js.map +1 -1
  45. package/dist/models/CreateBankAccountDto.d.ts +2 -1
  46. package/dist/models/CreateBankAccountDto.js.map +1 -1
  47. package/dist/models/CreateBlockchainWalletDto.d.ts +2 -1
  48. package/dist/models/CreateCorporateClientDto.d.ts +2 -1
  49. package/dist/models/CreateCorporateClientDto.js.map +1 -1
  50. package/dist/models/CreateIndividualClientDto.d.ts +2 -1
  51. package/dist/models/CreateIndividualClientDto.js.map +1 -1
  52. package/dist/models/CreateRuleDto.d.ts +20 -0
  53. package/dist/models/CreateRuleDto.js +3 -0
  54. package/dist/models/CreateRuleDto.js.map +1 -0
  55. package/dist/models/CreateTransactionDto.d.ts +2 -1
  56. package/dist/models/DisableRuleDto.d.ts +6 -0
  57. package/dist/models/DisableRuleDto.js +3 -0
  58. package/dist/models/DisableRuleDto.js.map +1 -0
  59. package/dist/models/EvaluationRequestDto.d.ts +10 -0
  60. package/dist/models/EvaluationRequestDto.js +3 -0
  61. package/dist/models/EvaluationRequestDto.js.map +1 -0
  62. package/dist/models/EvaluationResultDto.d.ts +27 -0
  63. package/dist/models/EvaluationResultDto.js +15 -0
  64. package/dist/models/EvaluationResultDto.js.map +1 -0
  65. package/dist/models/FactPathDto.d.ts +26 -0
  66. package/dist/models/FactPathDto.js +17 -0
  67. package/dist/models/FactPathDto.js.map +1 -0
  68. package/dist/models/IndividualClientCustomFieldDataDto.d.ts +40 -0
  69. package/dist/models/IndividualClientCustomFieldDataDto.js +20 -0
  70. package/dist/models/IndividualClientCustomFieldDataDto.js.map +1 -0
  71. package/dist/models/IndividualClientDto.d.ts +2 -1
  72. package/dist/models/IndividualClientDto.js.map +1 -1
  73. package/dist/models/ParticipantDto.d.ts +28 -0
  74. package/dist/models/ParticipantDto.js +25 -0
  75. package/dist/models/ParticipantDto.js.map +1 -0
  76. package/dist/models/RuleMatchDto.d.ts +28 -0
  77. package/dist/models/RuleMatchDto.js +15 -0
  78. package/dist/models/RuleMatchDto.js.map +1 -0
  79. package/dist/models/RuleResponseDto.d.ts +18 -0
  80. package/dist/models/RuleResponseDto.js +13 -0
  81. package/dist/models/RuleResponseDto.js.map +1 -0
  82. package/dist/models/RuleTemplateResponseDto.d.ts +12 -0
  83. package/dist/models/RuleTemplateResponseDto.js +3 -0
  84. package/dist/models/RuleTemplateResponseDto.js.map +1 -0
  85. package/dist/models/TransactionCustomFieldDto.d.ts +22 -0
  86. package/dist/models/TransactionCustomFieldDto.js +3 -0
  87. package/dist/models/TransactionCustomFieldDto.js.map +1 -0
  88. package/dist/models/TransactionDto.d.ts +2 -1
  89. package/dist/models/TransactionDto.js.map +1 -1
  90. package/dist/models/UpdateAlertDto.d.ts +2 -1
  91. package/dist/models/UpdateAlertDto.js.map +1 -1
  92. package/dist/models/UpdateBankAccountDto.d.ts +2 -1
  93. package/dist/models/UpdateBankAccountDto.js.map +1 -1
  94. package/dist/models/UpdateBlockchainWalletDto.d.ts +2 -1
  95. package/dist/models/UpdateCorporateClientDto.d.ts +2 -1
  96. package/dist/models/UpdateCorporateClientDto.js.map +1 -1
  97. package/dist/models/UpdateIndividualClientDto.d.ts +2 -1
  98. package/dist/models/UpdateIndividualClientDto.js.map +1 -1
  99. package/dist/models/UpdateRuleDto.d.ts +15 -0
  100. package/dist/models/UpdateRuleDto.js +3 -0
  101. package/dist/models/UpdateRuleDto.js.map +1 -0
  102. package/dist/models/UpdateTransactionDto.d.ts +2 -1
  103. package/dist/services/EvaluationService.d.ts +16 -0
  104. package/dist/services/EvaluationService.js +26 -0
  105. package/dist/services/EvaluationService.js.map +1 -0
  106. package/dist/services/RuleTemplatesService.d.ts +157 -0
  107. package/dist/services/RuleTemplatesService.js +192 -0
  108. package/dist/services/RuleTemplatesService.js.map +1 -0
  109. package/dist/services/RulesService.d.ts +223 -0
  110. package/dist/services/RulesService.js +299 -0
  111. package/dist/services/RulesService.js.map +1 -0
  112. package/package.json +1 -1
@@ -8,8 +8,11 @@ import { CasesService } from './services/CasesService';
8
8
  import { ChecklistsService } from './services/ChecklistsService';
9
9
  import { ClientsService } from './services/ClientsService';
10
10
  import { DepositsService } from './services/DepositsService';
11
+ import { EvaluationService } from './services/EvaluationService';
11
12
  import { MembersService } from './services/MembersService';
12
13
  import { PlatformService } from './services/PlatformService';
14
+ import { RulesService } from './services/RulesService';
15
+ import { RuleTemplatesService } from './services/RuleTemplatesService';
13
16
  import { TradesService } from './services/TradesService';
14
17
  import { TransactionsService } from './services/TransactionsService';
15
18
  import { WithdrawalsService } from './services/WithdrawalsService';
@@ -23,8 +26,11 @@ export declare class ComplianceClient {
23
26
  readonly checklists: ChecklistsService;
24
27
  readonly clients: ClientsService;
25
28
  readonly deposits: DepositsService;
29
+ readonly evaluation: EvaluationService;
26
30
  readonly members: MembersService;
27
31
  readonly platform: PlatformService;
32
+ readonly rules: RulesService;
33
+ readonly ruleTemplates: RuleTemplatesService;
28
34
  readonly trades: TradesService;
29
35
  readonly transactions: TransactionsService;
30
36
  readonly withdrawals: WithdrawalsService;
@@ -10,8 +10,11 @@ const CasesService_1 = require("./services/CasesService");
10
10
  const ChecklistsService_1 = require("./services/ChecklistsService");
11
11
  const ClientsService_1 = require("./services/ClientsService");
12
12
  const DepositsService_1 = require("./services/DepositsService");
13
+ const EvaluationService_1 = require("./services/EvaluationService");
13
14
  const MembersService_1 = require("./services/MembersService");
14
15
  const PlatformService_1 = require("./services/PlatformService");
16
+ const RulesService_1 = require("./services/RulesService");
17
+ const RuleTemplatesService_1 = require("./services/RuleTemplatesService");
15
18
  const TradesService_1 = require("./services/TradesService");
16
19
  const TransactionsService_1 = require("./services/TransactionsService");
17
20
  const WithdrawalsService_1 = require("./services/WithdrawalsService");
@@ -24,8 +27,11 @@ class ComplianceClient {
24
27
  checklists;
25
28
  clients;
26
29
  deposits;
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+ evaluation;
27
31
  members;
28
32
  platform;
33
+ rules;
34
+ ruleTemplates;
29
35
  trades;
30
36
  transactions;
31
37
  withdrawals;
@@ -50,8 +56,11 @@ class ComplianceClient {
50
56
  this.checklists = new ChecklistsService_1.ChecklistsService(this.request);
51
57
  this.clients = new ClientsService_1.ClientsService(this.request);
52
58
  this.deposits = new DepositsService_1.DepositsService(this.request);
59
+ this.evaluation = new EvaluationService_1.EvaluationService(this.request);
53
60
  this.members = new MembersService_1.MembersService(this.request);
54
61
  this.platform = new PlatformService_1.PlatformService(this.request);
62
+ this.rules = new RulesService_1.RulesService(this.request);
63
+ this.ruleTemplates = new RuleTemplatesService_1.RuleTemplatesService(this.request);
55
64
  this.trades = new TradesService_1.TradesService(this.request);
56
65
  this.transactions = new TransactionsService_1.TransactionsService(this.request);
57
66
  this.withdrawals = new WithdrawalsService_1.WithdrawalsService(this.request);
@@ -1 +1 @@
1
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1
+ {"version":3,"file":"ComplianceClient.js","sourceRoot":"","sources":["../ComplianceClient.ts"],"names":[],"mappings":";;;AAMA,8DAA2D;AAC3D,4DAAyD;AACzD,sEAAmE;AACnE,wEAAqE;AACrE,kFAA+E;AAC/E,0DAAuD;AACvD,oEAAiE;AACjE,8DAA2D;AAC3D,gEAA6D;AAC7D,oEAAiE;AACjE,8DAA2D;AAC3D,gEAA6D;AAC7D,0DAAuD;AACvD,0EAAuE;AACvE,4DAAyD;AACzD,wEAAqE;AACrE,sEAAmE;AAEnE,MAAa,gBAAgB;IACT,MAAM,CAAgB;IACtB,WAAW,CAAqB;IAChC,YAAY,CAAsB;IAClC,iBAAiB,CAA2B;IAC5C,KAAK,CAAe;IACpB,UAAU,CAAoB;IAC9B,OAAO,CAAiB;IACxB,QAAQ,CAAkB;IAC1B,UAAU,CAAoB;IAC9B,OAAO,CAAiB;IACxB,QAAQ,CAAkB;IAC1B,KAAK,CAAe;IACpB,aAAa,CAAuB;IACpC,MAAM,CAAgB;IACtB,YAAY,CAAsB;IAClC,WAAW,CAAqB;IAChC,OAAO,CAAkB;IACzC,YAAY,MAA+B,EAAE,cAAsC,mCAAgB;QAC/F,IAAI,CAAC,OAAO,GAAG,IAAI,WAAW,CAAC;YAC3B,IAAI,EAAE,MAAM,EAAE,IAAI,IAAI,EAAE;YACxB,OAAO,EAAE,MAAM,EAAE,OAAO,IAAI,OAAO;YACnC,gBAAgB,EAAE,MAAM,EAAE,gBAAgB,IAAI,KAAK;YACnD,WAAW,EAAE,MAAM,EAAE,WAAW,IAAI,SAAS;YAC7C,KAAK,EAAE,MAAM,EAAE,KAAK;YACpB,QAAQ,EAAE,MAAM,EAAE,QAAQ;YAC1B,QAAQ,EAAE,MAAM,EAAE,QAAQ;YAC1B,OAAO,EAAE,MAAM,EAAE,OAAO;YACxB,WAAW,EAAE,MAAM,EAAE,WAAW;SACnC,CAAC,CAAC;QACH,IAAI,CAAC,MAAM,GAAG,IAAI,6BAAa,CAAC,IAAI,CAAC,OAAO,CAAC,CAAC;QAC9C,IAAI,CAAC,WAAW,GAAG,IAAI,uCAAkB,CAAC,IAAI,CAAC,OAAO,CAAC,CAAC;QACxD,IAAI,CAAC,YAAY,GAAG,IAAI,yCAAmB,CAAC,IAAI,CAAC,OAAO,CAAC,CAAC;QAC1D,IAAI,CAAC,iBAAiB,GAAG,IAAI,mDAAwB,CAAC,IAAI,CAAC,OAAO,CAAC,CAAC;QACpE,IAAI,CAAC,KAAK,GAAG,IAAI,2BAAY,CAAC,IAAI,CAAC,OAAO,CAAC,CAAC;QAC5C,IAAI,CAAC,UAAU,GAAG,IAAI,qCAAiB,CAAC,IAAI,CAAC,OAAO,CAAC,CAAC;QACtD,IAAI,CAAC,OAAO,GAAG,IAAI,+BAAc,CAAC,IAAI,CAAC,OAAO,CAAC,CAAC;QAChD,IAAI,CAAC,QAAQ,GAAG,IAAI,iCAAe,CAAC,IAAI,CAAC,OAAO,CAAC,CAAC;QAClD,IAAI,CAAC,UAAU,GAAG,IAAI,qCAAiB,CAAC,IAAI,CAAC,OAAO,CAAC,CAAC;QACtD,IAAI,CAAC,OAAO,GAAG,IAAI,+BAAc,CAAC,IAAI,CAAC,OAAO,CAAC,CAAC;QAChD,IAAI,CAAC,QAAQ,GAAG,IAAI,iCAAe,CAAC,IAAI,CAAC,OAAO,CAAC,CAAC;QAClD,IAAI,CAAC,KAAK,GAAG,IAAI,2BAAY,CAAC,IAAI,CAAC,OAAO,CAAC,CAAC;QAC5C,IAAI,CAAC,aAAa,GAAG,IAAI,2CAAoB,CAAC,IAAI,CAAC,OAAO,CAAC,CAAC;QAC5D,IAAI,CAAC,MAAM,GAAG,IAAI,6BAAa,CAAC,IAAI,CAAC,OAAO,CAAC,CAAC;QAC9C,IAAI,CAAC,YAAY,GAAG,IAAI,yCAAmB,CAAC,IAAI,CAAC,OAAO,CAAC,CAAC;QAC1D,IAAI,CAAC,WAAW,GAAG,IAAI,uCAAkB,CAAC,IAAI,CAAC,OAAO,CAAC,CAAC;IAC5D,CAAC;CACJ;AA/CD,4CA+CC"}
@@ -0,0 +1,19 @@
1
+ export type ActionConfigDto = {
2
+ /**
3
+ * Action type
4
+ */
5
+ type: ActionConfigDto.type;
6
+ /**
7
+ * Action-specific configuration
8
+ */
9
+ config: Record<string, any>;
10
+ };
11
+ export declare namespace ActionConfigDto {
12
+ /**
13
+ * Action type
14
+ */
15
+ enum type {
16
+ CREATE_ALERT = "CREATE_ALERT",
17
+ HALT_TRANSACTION = "HALT_TRANSACTION"
18
+ }
19
+ }
@@ -0,0 +1,15 @@
1
+ "use strict";
2
+ Object.defineProperty(exports, "__esModule", { value: true });
3
+ exports.ActionConfigDto = void 0;
4
+ var ActionConfigDto;
5
+ (function (ActionConfigDto) {
6
+ /**
7
+ * Action type
8
+ */
9
+ let type;
10
+ (function (type) {
11
+ type["CREATE_ALERT"] = "CREATE_ALERT";
12
+ type["HALT_TRANSACTION"] = "HALT_TRANSACTION";
13
+ })(type = ActionConfigDto.type || (ActionConfigDto.type = {}));
14
+ })(ActionConfigDto || (exports.ActionConfigDto = ActionConfigDto = {}));
15
+ //# sourceMappingURL=ActionConfigDto.js.map
@@ -0,0 +1 @@
1
+ {"version":3,"file":"ActionConfigDto.js","sourceRoot":"","sources":["../../models/ActionConfigDto.ts"],"names":[],"mappings":";;;AAcA,IAAiB,eAAe,CAQ/B;AARD,WAAiB,eAAe;IAC5B;;OAEG;IACH,IAAY,IAGX;IAHD,WAAY,IAAI;QACZ,qCAA6B,CAAA;QAC7B,6CAAqC,CAAA;IACzC,CAAC,EAHW,IAAI,GAAJ,oBAAI,KAAJ,oBAAI,QAGf;AACL,CAAC,EARgB,eAAe,+BAAf,eAAe,QAQ/B"}
@@ -0,0 +1,6 @@
1
+ export type ActivateRuleDto = {
2
+ /**
3
+ * Reason for activating the rule
4
+ */
5
+ reason?: string;
6
+ };
@@ -0,0 +1,3 @@
1
+ "use strict";
2
+ Object.defineProperty(exports, "__esModule", { value: true });
3
+ //# sourceMappingURL=ActivateRuleDto.js.map
@@ -0,0 +1 @@
1
+ {"version":3,"file":"ActivateRuleDto.js","sourceRoot":"","sources":["../../models/ActivateRuleDto.ts"],"names":[],"mappings":""}
@@ -0,0 +1,20 @@
1
+ export type AggregationFilterDto = {
2
+ property?: string;
3
+ operator?: AggregationFilterDto.operator;
4
+ value?: Record<string, any>;
5
+ };
6
+ export declare namespace AggregationFilterDto {
7
+ enum operator {
8
+ EQUAL = "equal",
9
+ NOT_EQUAL = "notEqual",
10
+ GREATER_THAN = "greaterThan",
11
+ GREATER_THAN_INCLUSIVE = "greaterThanInclusive",
12
+ LESS_THAN = "lessThan",
13
+ LESS_THAN_INCLUSIVE = "lessThanInclusive",
14
+ IN = "in",
15
+ NOT_IN = "notIn",
16
+ CONTAINS = "contains",
17
+ DOES_NOT_CONTAIN = "doesNotContain",
18
+ BETWEEN = "between"
19
+ }
20
+ }
@@ -0,0 +1,21 @@
1
+ "use strict";
2
+ Object.defineProperty(exports, "__esModule", { value: true });
3
+ exports.AggregationFilterDto = void 0;
4
+ var AggregationFilterDto;
5
+ (function (AggregationFilterDto) {
6
+ let operator;
7
+ (function (operator) {
8
+ operator["EQUAL"] = "equal";
9
+ operator["NOT_EQUAL"] = "notEqual";
10
+ operator["GREATER_THAN"] = "greaterThan";
11
+ operator["GREATER_THAN_INCLUSIVE"] = "greaterThanInclusive";
12
+ operator["LESS_THAN"] = "lessThan";
13
+ operator["LESS_THAN_INCLUSIVE"] = "lessThanInclusive";
14
+ operator["IN"] = "in";
15
+ operator["NOT_IN"] = "notIn";
16
+ operator["CONTAINS"] = "contains";
17
+ operator["DOES_NOT_CONTAIN"] = "doesNotContain";
18
+ operator["BETWEEN"] = "between";
19
+ })(operator = AggregationFilterDto.operator || (AggregationFilterDto.operator = {}));
20
+ })(AggregationFilterDto || (exports.AggregationFilterDto = AggregationFilterDto = {}));
21
+ //# sourceMappingURL=AggregationFilterDto.js.map
@@ -0,0 +1 @@
1
+ {"version":3,"file":"AggregationFilterDto.js","sourceRoot":"","sources":["../../models/AggregationFilterDto.ts"],"names":[],"mappings":";;;AASA,IAAiB,oBAAoB,CAcpC;AAdD,WAAiB,oBAAoB;IACjC,IAAY,QAYX;IAZD,WAAY,QAAQ;QAChB,2BAAe,CAAA;QACf,kCAAsB,CAAA;QACtB,wCAA4B,CAAA;QAC5B,2DAA+C,CAAA;QAC/C,kCAAsB,CAAA;QACtB,qDAAyC,CAAA;QACzC,qBAAS,CAAA;QACT,4BAAgB,CAAA;QAChB,iCAAqB,CAAA;QACrB,+CAAmC,CAAA;QACnC,+BAAmB,CAAA;IACvB,CAAC,EAZW,QAAQ,GAAR,6BAAQ,KAAR,6BAAQ,QAYnB;AACL,CAAC,EAdgB,oBAAoB,oCAApB,oBAAoB,QAcpC"}
@@ -0,0 +1,22 @@
1
+ export type AlertCustomFieldDataDto = {
2
+ /**
3
+ * The label of the custom field
4
+ */
5
+ label: string;
6
+ /**
7
+ * Value of the custom field. It can be a string, number, boolean, object (JSON), or array of objects. If you'd like to submit a country code, use the ISO 3166-1 alpha-2 code. If you'd like to submit a date, use the ISO 8601 format.
8
+ */
9
+ value: (string | number | boolean | Record<string, any>);
10
+ /**
11
+ * Description of the custom field
12
+ */
13
+ description?: string;
14
+ /**
15
+ * Array of possible values for this custom field (enum). Only applies to string and number values.
16
+ */
17
+ possibleValues?: Array<string>;
18
+ /**
19
+ * Whether this custom field is immutable and cannot be changed after creation
20
+ */
21
+ immutable?: boolean;
22
+ };
@@ -0,0 +1,3 @@
1
+ "use strict";
2
+ Object.defineProperty(exports, "__esModule", { value: true });
3
+ //# sourceMappingURL=AlertCustomFieldDataDto.js.map
@@ -0,0 +1 @@
1
+ {"version":3,"file":"AlertCustomFieldDataDto.js","sourceRoot":"","sources":["../../models/AlertCustomFieldDataDto.ts"],"names":[],"mappings":""}
@@ -1,3 +1,4 @@
1
+ import type { AlertCustomFieldDataDto } from './AlertCustomFieldDataDto';
1
2
  import type { AlertSourceDto } from './AlertSourceDto';
2
3
  import type { AlertStatusData } from './AlertStatusData';
3
4
  import type { AssociatedCaseDto } from './AssociatedCaseDto';
@@ -47,7 +48,7 @@ export type AlertDto = {
47
48
  /**
48
49
  * Custom fields data
49
50
  */
50
- customFields?: Record<string, any>;
51
+ customFields?: Record<string, AlertCustomFieldDataDto>;
51
52
  /**
52
53
  * The status history of the alert
53
54
  */
@@ -1 +1 @@
1
- {"version":3,"file":"AlertDto.js","sourceRoot":"","sources":["../../models/AlertDto.ts"],"names":[],"mappings":";;;AAuFA,IAAiB,QAAQ,CAmCxB;AAnCD,WAAiB,QAAQ;IACrB;;OAEG;IACH,IAAY,QAaX;IAbD,WAAY,QAAQ;QAChB,uBAAW,CAAA;QACX,uBAAW,CAAA;QACX,6DAAiD,CAAA;QACjD,6EAAiE,CAAA;QACjE,uDAA2C,CAAA;QAC3C,2CAA+B,CAAA;QAC/B,+DAAmD,CAAA;QACnD,+CAAmC,CAAA;QACnC,2BAAe,CAAA;QACf,+CAAmC,CAAA;QACnC,uBAAW,CAAA;QACX,2BAAe,CAAA;IACnB,CAAC,EAbW,QAAQ,GAAR,iBAAQ,KAAR,iBAAQ,QAanB;IACD;;OAEG;IACH,IAAY,QAIX;IAJD,WAAY,QAAQ;QAChB,uBAAW,CAAA;QACX,6BAAiB,CAAA;QACjB,yBAAa,CAAA;IACjB,CAAC,EAJW,QAAQ,GAAR,iBAAQ,KAAR,iBAAQ,QAInB;IACD;;OAEG;IACH,IAAY,MAKX;IALD,WAAY,MAAM;QACd,qBAAW,CAAA;QACX,iCAAuB,CAAA;QACvB,iCAAuB,CAAA;QACvB,+BAAqB,CAAA;IACzB,CAAC,EALW,MAAM,GAAN,eAAM,KAAN,eAAM,QAKjB;AACL,CAAC,EAnCgB,QAAQ,wBAAR,QAAQ,QAmCxB"}
1
+ {"version":3,"file":"AlertDto.js","sourceRoot":"","sources":["../../models/AlertDto.ts"],"names":[],"mappings":";;;AAwFA,IAAiB,QAAQ,CAmCxB;AAnCD,WAAiB,QAAQ;IACrB;;OAEG;IACH,IAAY,QAaX;IAbD,WAAY,QAAQ;QAChB,uBAAW,CAAA;QACX,uBAAW,CAAA;QACX,6DAAiD,CAAA;QACjD,6EAAiE,CAAA;QACjE,uDAA2C,CAAA;QAC3C,2CAA+B,CAAA;QAC/B,+DAAmD,CAAA;QACnD,+CAAmC,CAAA;QACnC,2BAAe,CAAA;QACf,+CAAmC,CAAA;QACnC,uBAAW,CAAA;QACX,2BAAe,CAAA;IACnB,CAAC,EAbW,QAAQ,GAAR,iBAAQ,KAAR,iBAAQ,QAanB;IACD;;OAEG;IACH,IAAY,QAIX;IAJD,WAAY,QAAQ;QAChB,uBAAW,CAAA;QACX,6BAAiB,CAAA;QACjB,yBAAa,CAAA;IACjB,CAAC,EAJW,QAAQ,GAAR,iBAAQ,KAAR,iBAAQ,QAInB;IACD;;OAEG;IACH,IAAY,MAKX;IALD,WAAY,MAAM;QACd,qBAAW,CAAA;QACX,iCAAuB,CAAA;QACvB,iCAAuB,CAAA;QACvB,+BAAqB,CAAA;IACzB,CAAC,EALW,MAAM,GAAN,eAAM,KAAN,eAAM,QAKjB;AACL,CAAC,EAnCgB,QAAQ,wBAAR,QAAQ,QAmCxB"}
@@ -0,0 +1,22 @@
1
+ export type BankAccountCustomFieldDataDto = {
2
+ /**
3
+ * The label of the custom field
4
+ */
5
+ label: string;
6
+ /**
7
+ * Value of the custom field. It can be a string, number, boolean, object (JSON), or array of objects. If you'd like to submit a country code, use the ISO 3166-1 alpha-2 code. If you'd like to submit a date, use the ISO 8601 format.
8
+ */
9
+ value: (string | number | boolean | Record<string, any>);
10
+ /**
11
+ * Description of the custom field
12
+ */
13
+ description?: string;
14
+ /**
15
+ * Array of possible values for this custom field (enum). Only applies to string and number values.
16
+ */
17
+ possibleValues?: Array<string>;
18
+ /**
19
+ * Whether this custom field is immutable and cannot be changed after creation
20
+ */
21
+ immutable?: boolean;
22
+ };
@@ -0,0 +1,3 @@
1
+ "use strict";
2
+ Object.defineProperty(exports, "__esModule", { value: true });
3
+ //# sourceMappingURL=BankAccountCustomFieldDataDto.js.map
@@ -0,0 +1 @@
1
+ {"version":3,"file":"BankAccountCustomFieldDataDto.js","sourceRoot":"","sources":["../../models/BankAccountCustomFieldDataDto.ts"],"names":[],"mappings":""}
@@ -1,3 +1,4 @@
1
+ import type { BankAccountCustomFieldDataDto } from './BankAccountCustomFieldDataDto';
1
2
  import type { ClientAssociatedToAccountDto } from './ClientAssociatedToAccountDto';
2
3
  import type { RiskDto } from './RiskDto';
3
4
  export type BankAccountDto = {
@@ -68,5 +69,5 @@ export type BankAccountDto = {
68
69
  /**
69
70
  * Custom fields data
70
71
  */
71
- customFields?: Record<string, any>;
72
+ customFields?: Record<string, BankAccountCustomFieldDataDto>;
72
73
  };
@@ -0,0 +1,22 @@
1
+ export type BlockchainWalletCustomFieldDataDto = {
2
+ /**
3
+ * The label of the custom field
4
+ */
5
+ label: string;
6
+ /**
7
+ * Value of the custom field. It can be a string, number, boolean, object (JSON), or array of objects. If you'd like to submit a country code, use the ISO 3166-1 alpha-2 code. If you'd like to submit a date, use the ISO 8601 format.
8
+ */
9
+ value: (string | number | boolean | Record<string, any>);
10
+ /**
11
+ * Description of the custom field
12
+ */
13
+ description?: string;
14
+ /**
15
+ * Array of possible values for this custom field (enum). Only applies to string and number values.
16
+ */
17
+ possibleValues?: Array<string>;
18
+ /**
19
+ * Whether this custom field is immutable and cannot be changed after creation
20
+ */
21
+ immutable?: boolean;
22
+ };
@@ -0,0 +1,3 @@
1
+ "use strict";
2
+ Object.defineProperty(exports, "__esModule", { value: true });
3
+ //# sourceMappingURL=BlockchainWalletCustomFieldDataDto.js.map
@@ -0,0 +1 @@
1
+ {"version":3,"file":"BlockchainWalletCustomFieldDataDto.js","sourceRoot":"","sources":["../../models/BlockchainWalletCustomFieldDataDto.ts"],"names":[],"mappings":""}
@@ -1,3 +1,4 @@
1
+ import type { BlockchainWalletCustomFieldDataDto } from './BlockchainWalletCustomFieldDataDto';
1
2
  import type { BlockchainWalletIntegrationsDto } from './BlockchainWalletIntegrationsDto';
2
3
  import type { ClientAssociatedToBlockchainWalletDto } from './ClientAssociatedToBlockchainWalletDto';
3
4
  import type { RiskDto } from './RiskDto';
@@ -45,7 +46,7 @@ export type BlockchainWalletDto = {
45
46
  /**
46
47
  * Custom fields data
47
48
  */
48
- customFields?: Record<string, any>;
49
+ customFields?: Record<string, BlockchainWalletCustomFieldDataDto>;
49
50
  /**
50
51
  * Integrations data for the blockchain wallet
51
52
  */
@@ -0,0 +1,146 @@
1
+ import type { AggregationFilterDto } from './AggregationFilterDto';
2
+ import type { FactPathDto } from './FactPathDto';
3
+ export type ConditionDto = {
4
+ /**
5
+ * Label for this condition or condition group
6
+ */
7
+ label?: string;
8
+ /**
9
+ * Primary entity for this condition
10
+ */
11
+ entity?: ConditionDto.entity;
12
+ /**
13
+ * The client's relationship to the transaction (sender, receiver, or both)
14
+ */
15
+ entityRelationship?: ConditionDto.entityRelationship;
16
+ /**
17
+ * Entity property referenced by this condition
18
+ */
19
+ property?: string;
20
+ /**
21
+ * Aggregation property (for aggregation conditions)
22
+ */
23
+ aggregationProperty?: string;
24
+ /**
25
+ * Aggregation operator
26
+ */
27
+ aggregationOperator?: ConditionDto.aggregationOperator;
28
+ /**
29
+ * Aggregation filters
30
+ */
31
+ aggregationFilters?: Array<AggregationFilterDto>;
32
+ /**
33
+ * Aggregation time window type
34
+ */
35
+ aggregationTimeType?: ConditionDto.aggregationTimeType;
36
+ /**
37
+ * Aggregation time window value
38
+ */
39
+ aggregationTimeValue?: Record<string, any>;
40
+ /**
41
+ * Aggregation time period (when using IN_THE_LAST)
42
+ */
43
+ aggregationTimePeriod?: ConditionDto.aggregationTimePeriod;
44
+ /**
45
+ * Resolved aggregation fact definition (internal use)
46
+ */
47
+ aggregation?: Record<string, any>;
48
+ /**
49
+ * Fact name/ID (generated by backend - internal use only)
50
+ */
51
+ fact?: string;
52
+ /**
53
+ * Fact path object (optional - backend can build from entity/property/relationship)
54
+ */
55
+ factPath?: FactPathDto;
56
+ /**
57
+ * Comparison operator
58
+ */
59
+ operator?: ConditionDto.operator;
60
+ /**
61
+ * Value to compare against
62
+ */
63
+ value?: Record<string, any>;
64
+ /**
65
+ * JSONPath for nested object properties
66
+ */
67
+ path?: string;
68
+ /**
69
+ * Nested ALL conditions (AND logic)
70
+ */
71
+ all?: Array<Record<string, any>>;
72
+ /**
73
+ * Nested ANY conditions (OR logic)
74
+ */
75
+ any?: Array<Record<string, any>>;
76
+ };
77
+ export declare namespace ConditionDto {
78
+ /**
79
+ * Primary entity for this condition
80
+ */
81
+ enum entity {
82
+ TRANSACTION = "transaction",
83
+ CLIENT = "client",
84
+ WALLET = "wallet",
85
+ BANK_ACCOUNT = "bankAccount"
86
+ }
87
+ /**
88
+ * The client's relationship to the transaction (sender, receiver, or both)
89
+ */
90
+ enum entityRelationship {
91
+ ALL = "all",
92
+ SENDER = "sender",
93
+ RECEIVER = "receiver"
94
+ }
95
+ /**
96
+ * Aggregation operator
97
+ */
98
+ enum aggregationOperator {
99
+ SUM = "sum",
100
+ COUNT = "count",
101
+ AVG = "avg",
102
+ MIN = "min",
103
+ MAX = "max",
104
+ MEDIAN = "median",
105
+ STDDEV = "stddev",
106
+ PERCENTILE = "percentile",
107
+ COUNT_DISTINCT = "countDistinct"
108
+ }
109
+ /**
110
+ * Aggregation time window type
111
+ */
112
+ enum aggregationTimeType {
113
+ ALL_TIME = "all_time",
114
+ IN_THE_LAST = "in_the_last",
115
+ AFTER = "after",
116
+ BEFORE = "before",
117
+ BETWEEN = "between"
118
+ }
119
+ /**
120
+ * Aggregation time period (when using IN_THE_LAST)
121
+ */
122
+ enum aggregationTimePeriod {
123
+ MINUTES = "minutes",
124
+ HOURS = "hours",
125
+ DAYS = "days",
126
+ WEEKS = "weeks",
127
+ MONTHS = "months",
128
+ YEARS = "years"
129
+ }
130
+ /**
131
+ * Comparison operator
132
+ */
133
+ enum operator {
134
+ EQUAL = "equal",
135
+ NOT_EQUAL = "notEqual",
136
+ GREATER_THAN = "greaterThan",
137
+ GREATER_THAN_INCLUSIVE = "greaterThanInclusive",
138
+ LESS_THAN = "lessThan",
139
+ LESS_THAN_INCLUSIVE = "lessThanInclusive",
140
+ IN = "in",
141
+ NOT_IN = "notIn",
142
+ CONTAINS = "contains",
143
+ DOES_NOT_CONTAIN = "doesNotContain",
144
+ BETWEEN = "between"
145
+ }
146
+ }
@@ -0,0 +1,81 @@
1
+ "use strict";
2
+ Object.defineProperty(exports, "__esModule", { value: true });
3
+ exports.ConditionDto = void 0;
4
+ var ConditionDto;
5
+ (function (ConditionDto) {
6
+ /**
7
+ * Primary entity for this condition
8
+ */
9
+ let entity;
10
+ (function (entity) {
11
+ entity["TRANSACTION"] = "transaction";
12
+ entity["CLIENT"] = "client";
13
+ entity["WALLET"] = "wallet";
14
+ entity["BANK_ACCOUNT"] = "bankAccount";
15
+ })(entity = ConditionDto.entity || (ConditionDto.entity = {}));
16
+ /**
17
+ * The client's relationship to the transaction (sender, receiver, or both)
18
+ */
19
+ let entityRelationship;
20
+ (function (entityRelationship) {
21
+ entityRelationship["ALL"] = "all";
22
+ entityRelationship["SENDER"] = "sender";
23
+ entityRelationship["RECEIVER"] = "receiver";
24
+ })(entityRelationship = ConditionDto.entityRelationship || (ConditionDto.entityRelationship = {}));
25
+ /**
26
+ * Aggregation operator
27
+ */
28
+ let aggregationOperator;
29
+ (function (aggregationOperator) {
30
+ aggregationOperator["SUM"] = "sum";
31
+ aggregationOperator["COUNT"] = "count";
32
+ aggregationOperator["AVG"] = "avg";
33
+ aggregationOperator["MIN"] = "min";
34
+ aggregationOperator["MAX"] = "max";
35
+ aggregationOperator["MEDIAN"] = "median";
36
+ aggregationOperator["STDDEV"] = "stddev";
37
+ aggregationOperator["PERCENTILE"] = "percentile";
38
+ aggregationOperator["COUNT_DISTINCT"] = "countDistinct";
39
+ })(aggregationOperator = ConditionDto.aggregationOperator || (ConditionDto.aggregationOperator = {}));
40
+ /**
41
+ * Aggregation time window type
42
+ */
43
+ let aggregationTimeType;
44
+ (function (aggregationTimeType) {
45
+ aggregationTimeType["ALL_TIME"] = "all_time";
46
+ aggregationTimeType["IN_THE_LAST"] = "in_the_last";
47
+ aggregationTimeType["AFTER"] = "after";
48
+ aggregationTimeType["BEFORE"] = "before";
49
+ aggregationTimeType["BETWEEN"] = "between";
50
+ })(aggregationTimeType = ConditionDto.aggregationTimeType || (ConditionDto.aggregationTimeType = {}));
51
+ /**
52
+ * Aggregation time period (when using IN_THE_LAST)
53
+ */
54
+ let aggregationTimePeriod;
55
+ (function (aggregationTimePeriod) {
56
+ aggregationTimePeriod["MINUTES"] = "minutes";
57
+ aggregationTimePeriod["HOURS"] = "hours";
58
+ aggregationTimePeriod["DAYS"] = "days";
59
+ aggregationTimePeriod["WEEKS"] = "weeks";
60
+ aggregationTimePeriod["MONTHS"] = "months";
61
+ aggregationTimePeriod["YEARS"] = "years";
62
+ })(aggregationTimePeriod = ConditionDto.aggregationTimePeriod || (ConditionDto.aggregationTimePeriod = {}));
63
+ /**
64
+ * Comparison operator
65
+ */
66
+ let operator;
67
+ (function (operator) {
68
+ operator["EQUAL"] = "equal";
69
+ operator["NOT_EQUAL"] = "notEqual";
70
+ operator["GREATER_THAN"] = "greaterThan";
71
+ operator["GREATER_THAN_INCLUSIVE"] = "greaterThanInclusive";
72
+ operator["LESS_THAN"] = "lessThan";
73
+ operator["LESS_THAN_INCLUSIVE"] = "lessThanInclusive";
74
+ operator["IN"] = "in";
75
+ operator["NOT_IN"] = "notIn";
76
+ operator["CONTAINS"] = "contains";
77
+ operator["DOES_NOT_CONTAIN"] = "doesNotContain";
78
+ operator["BETWEEN"] = "between";
79
+ })(operator = ConditionDto.operator || (ConditionDto.operator = {}));
80
+ })(ConditionDto || (exports.ConditionDto = ConditionDto = {}));
81
+ //# sourceMappingURL=ConditionDto.js.map
@@ -0,0 +1 @@
1
+ {"version":3,"file":"ConditionDto.js","sourceRoot":"","sources":["../../models/ConditionDto.ts"],"names":[],"mappings":";;;AAgFA,IAAiB,YAAY,CAqE5B;AArED,WAAiB,YAAY;IACzB;;OAEG;IACH,IAAY,MAKX;IALD,WAAY,MAAM;QACd,qCAA2B,CAAA;QAC3B,2BAAiB,CAAA;QACjB,2BAAiB,CAAA;QACjB,sCAA4B,CAAA;IAChC,CAAC,EALW,MAAM,GAAN,mBAAM,KAAN,mBAAM,QAKjB;IACD;;OAEG;IACH,IAAY,kBAIX;IAJD,WAAY,kBAAkB;QAC1B,iCAAW,CAAA;QACX,uCAAiB,CAAA;QACjB,2CAAqB,CAAA;IACzB,CAAC,EAJW,kBAAkB,GAAlB,+BAAkB,KAAlB,+BAAkB,QAI7B;IACD;;OAEG;IACH,IAAY,mBAUX;IAVD,WAAY,mBAAmB;QAC3B,kCAAW,CAAA;QACX,sCAAe,CAAA;QACf,kCAAW,CAAA;QACX,kCAAW,CAAA;QACX,kCAAW,CAAA;QACX,wCAAiB,CAAA;QACjB,wCAAiB,CAAA;QACjB,gDAAyB,CAAA;QACzB,uDAAgC,CAAA;IACpC,CAAC,EAVW,mBAAmB,GAAnB,gCAAmB,KAAnB,gCAAmB,QAU9B;IACD;;OAEG;IACH,IAAY,mBAMX;IAND,WAAY,mBAAmB;QAC3B,4CAAqB,CAAA;QACrB,kDAA2B,CAAA;QAC3B,sCAAe,CAAA;QACf,wCAAiB,CAAA;QACjB,0CAAmB,CAAA;IACvB,CAAC,EANW,mBAAmB,GAAnB,gCAAmB,KAAnB,gCAAmB,QAM9B;IACD;;OAEG;IACH,IAAY,qBAOX;IAPD,WAAY,qBAAqB;QAC7B,4CAAmB,CAAA;QACnB,wCAAe,CAAA;QACf,sCAAa,CAAA;QACb,wCAAe,CAAA;QACf,0CAAiB,CAAA;QACjB,wCAAe,CAAA;IACnB,CAAC,EAPW,qBAAqB,GAArB,kCAAqB,KAArB,kCAAqB,QAOhC;IACD;;OAEG;IACH,IAAY,QAYX;IAZD,WAAY,QAAQ;QAChB,2BAAe,CAAA;QACf,kCAAsB,CAAA;QACtB,wCAA4B,CAAA;QAC5B,2DAA+C,CAAA;QAC/C,kCAAsB,CAAA;QACtB,qDAAyC,CAAA;QACzC,qBAAS,CAAA;QACT,4BAAgB,CAAA;QAChB,iCAAqB,CAAA;QACrB,+CAAmC,CAAA;QACnC,+BAAmB,CAAA;IACvB,CAAC,EAZW,QAAQ,GAAR,qBAAQ,KAAR,qBAAQ,QAYnB;AACL,CAAC,EArEgB,YAAY,4BAAZ,YAAY,QAqE5B"}
@@ -0,0 +1,30 @@
1
+ export type ConditionResultDto = {
2
+ /**
3
+ * Fact name that was evaluated
4
+ */
5
+ fact: string;
6
+ /**
7
+ * label for the fact
8
+ */
9
+ factLabel?: string;
10
+ /**
11
+ * Operator used (greaterThan, lessThan, equal, etc.)
12
+ */
13
+ operator: string;
14
+ /**
15
+ * Expected value from rule condition
16
+ */
17
+ value: Record<string, any>;
18
+ /**
19
+ * Actual value of the fact
20
+ */
21
+ factValue: Record<string, any>;
22
+ /**
23
+ * Whether this condition passed
24
+ */
25
+ result: boolean;
26
+ /**
27
+ * Aggregation definition when fact is an aggregation (present only for agg facts)
28
+ */
29
+ aggregation?: Record<string, any>;
30
+ };
@@ -0,0 +1,3 @@
1
+ "use strict";
2
+ Object.defineProperty(exports, "__esModule", { value: true });
3
+ //# sourceMappingURL=ConditionResultDto.js.map
@@ -0,0 +1 @@
1
+ {"version":3,"file":"ConditionResultDto.js","sourceRoot":"","sources":["../../models/ConditionResultDto.ts"],"names":[],"mappings":""}
@@ -0,0 +1,11 @@
1
+ import type { ConditionDto } from './ConditionDto';
2
+ export type ConditionsDto = {
3
+ /**
4
+ * ALL conditions (AND logic) - all must be true
5
+ */
6
+ all?: Array<ConditionDto>;
7
+ /**
8
+ * ANY conditions (OR logic) - at least one must be true
9
+ */
10
+ any?: Array<ConditionDto>;
11
+ };
@@ -0,0 +1,3 @@
1
+ "use strict";
2
+ Object.defineProperty(exports, "__esModule", { value: true });
3
+ //# sourceMappingURL=ConditionsDto.js.map
@@ -0,0 +1 @@
1
+ {"version":3,"file":"ConditionsDto.js","sourceRoot":"","sources":["../../models/ConditionsDto.ts"],"names":[],"mappings":""}
@@ -0,0 +1,3 @@
1
+ export type CopyRuleTemplateResponseDto = {
2
+ ruleId: string;
3
+ };
@@ -0,0 +1,3 @@
1
+ "use strict";
2
+ Object.defineProperty(exports, "__esModule", { value: true });
3
+ //# sourceMappingURL=CopyRuleTemplateResponseDto.js.map
@@ -0,0 +1 @@
1
+ {"version":3,"file":"CopyRuleTemplateResponseDto.js","sourceRoot":"","sources":["../../models/CopyRuleTemplateResponseDto.ts"],"names":[],"mappings":""}