@dalmore/api-contracts 0.0.0-dev.801385 → 0.0.0-dev.80ba936

package/common/types/investor-account.types.ts

@@ -1,1240 +0,0 @@
-import { z } from 'zod';
-import { IBaseEntity } from './entity.types';
-import {
-  AccountZod,
-  AicStatus,
-  AMLStatus,
-  BaseStatus,
-  dateSchema,
-  InvestorAccountType,
-  IPaginationMeta,
-  KYBStatus,
-  KYCDocumentType,
-  KYCStatus,
-  numberFromStringOrNumber,
-  RetirementAccountType,
-  SetupStatusType,
-  TradeType,
-  TradeStatus,
-  EmploymentStatus,
-  dateSchemaWithNormalization,
-  UserType,
-  PaginationOptionsZod,
-  SourceOfIncome,
-  SortBy,
-  SortOrder,
-  AMLProvider,
-  EmailSchema,
-} from './common.types';
-import { accountIdSchema } from './account.types';
-import { SaStatus, tradeIdSchema, TradeZod } from './trade.types';
-import { legalEntityIdSchema, LegalEntityZod } from './legal-entity.types';
-import { extendZodWithOpenApi } from '@anatine/zod-openapi';
-import { offeringIdSchema } from './offering.types';
-import { userIdSchema, UserZod } from './user.types';
-import { IIndividualZod, individualIdSchema } from './individuals.types';
-import { TypeID } from 'typeid-js';
-import { ErrorResponseZod } from './common.types';
-import { PhoneZodSchema } from './phone.type';
-import { RequiredAddressSchema } from './address.types';
-import { PaymentMethodType } from './payment-methods.types';
-import { TransactionStatus } from './transaction.types';
-import { CanadaProvinceCode, StateCode } from './states.types';
-import { refineAddressZip } from './zip.type';
-import { CountryCode } from './countries.types';
-
-extendZodWithOpenApi(z);
-
-export const investorAccountIdSchema = z.string().refine(
-  (value) => {
-    try {
-      const tid = TypeID.fromString(value);
-      return tid.getType() === 'investor_account';
-    } catch {
-      return false;
-    }
-  },
-  {
-    message:
-      'Invalid investor_account ID format. Must be a valid TypeID with "investor_account" prefix.',
-  },
-);
-
-export enum AccreditationVerificationRequestStatus {
-  PENDING = BaseStatus.PENDING,
-  APPROVED = BaseStatus.APPROVED,
-  DECLINED = BaseStatus.DECLINED,
-}
-
-export const IInvestorAccount = IBaseEntity.extend({
-  tid: z.string().nullable(),
-  investorAccountType: z.nativeEnum(InvestorAccountType),
-  user: z.lazy(() => UserZod.nullish()),
-  userId: z.string().optional().nullable(),
-  email: z.string().email().optional().nullable(),
-  name: z.string().optional().nullable(),
-  regAQualified: z.boolean(),
-  regCfQualified: z.boolean(),
-  regDQualified: z.boolean(),
-  accountId: z.string(),
-  account: z.lazy(() => AccountZod).optional(),
-  trades: z.array(z.lazy(() => TradeZod)).optional(),
-  individuals: z.array(z.lazy(() => IIndividualZod)).optional(), // circular dependency requires lazy
-  legalEntities: z.array(z.lazy(() => LegalEntityZod)).optional(),
-  setupStatus: z.nativeEnum(SetupStatusType),
-  systemReviewLog: z.string().nullable(),
-  totalAmount: z.number().optional(),
-  statusCheck: z.lazy(() => InvestorStatusCheckZod).optional(),
-});
-
-export type IInvestorAccount = z.infer<typeof IInvestorAccount>;
-
-export const IInvestorAccountSummary = z.object({
-  liquidNetWorth: z.number(),
-  householdNetWorth: z.number(),
-  currentAnnualIncome: z.number(),
-  currentHouseholdIncome: z.number(),
-  totalInvestments: z.number(),
-  totalPending: z.number(),
-  concentrationLiquidNetWorth: z.number(),
-  concentrationTotalNetWorth: z.number(),
-  postTradeConcentration: z.number().optional(),
-});
-
-export type IInvestorAccountSummary = z.infer<typeof IInvestorAccountSummary>;
-
-export const InvestorUpdatePathParamsSchema = z.object({
-  id: investorAccountIdSchema,
-});
-
-export const PostInvestorAccountBodySchema = z.object({
-  investorAccountType: z.nativeEnum(InvestorAccountType),
-  name: z.string().optional(),
-});
-
-export type PostInvestorAccountBody = z.infer<
-  typeof PostInvestorAccountBodySchema
->;
-
-export const PostClientInvestorAccountBodySchema = z.object({
-  investorAccountType: z.nativeEnum(InvestorAccountType),
-  email: z.string().email().optional(),
-  name: z.string().min(1).max(100).optional(),
-  tid: z.string().optional(),
-  userId: z.lazy(() => {
-    return userIdSchema;
-  }),
-});
-
-export type PostClientInvestorAccountBody = z.infer<
-  typeof PostClientInvestorAccountBodySchema
->;
-
-export const UpdateInvestorAccountBodySchema = z.object({
-  name: z.string().optional(),
-  email: EmailSchema.optional(),
-});
-export type UpdateInvestorAccountBody = z.infer<
-  typeof UpdateInvestorAccountBodySchema
->;
-
-export const IPaginatedInvestorAccounts = z.object({
-  items: z.array(IInvestorAccount),
-  meta: IPaginationMeta,
-});
-export type IPaginatedInvestorAccounts = z.infer<
-  typeof IPaginatedInvestorAccounts
->;
-
-const investorAccountsInclude = z.enum([
-  'account',
-  'trades',
-  'individuals',
-  'legalEntities',
-  'trustedContacts',
-]);
-
-export const InvestorAccountsFiltersZod = z.object({
-  investorAccountType: z.nativeEnum(InvestorAccountType).optional(),
-  kycStatus: z.nativeEnum(KYCStatus).optional(),
-  kybStatus: z.nativeEnum(KYBStatus).optional(),
-  amlStatus: z.nativeEnum(AMLStatus).optional(),
-  aicStatus: z.nativeEnum(AicStatus).optional(),
-  offeringId: z.lazy(() => offeringIdSchema).optional(),
-  regAQualified: z.preprocess(
-    (val) =>
-      val === 'true' || val === '1'
-        ? true
-        : val === 'false' || val === '0'
-          ? false
-          : val,
-    z.boolean().optional(),
-  ),
-  regCfQualified: z.preprocess(
-    (val) =>
-      val === 'true' || val === '1'
-        ? true
-        : val === 'false' || val === '0'
-          ? false
-          : val,
-    z.boolean().optional(),
-  ),
-  regDQualified: z.preprocess(
-    (val) =>
-      val === 'true' || val === '1'
-        ? true
-        : val === 'false' || val === '0'
-          ? false
-          : val,
-    z.boolean().optional(),
-  ),
-  email: z.string().optional(),
-  accountId: accountIdSchema.optional(),
-  userType: z.nativeEnum(UserType).optional(),
-  startDate: dateSchema.optional(),
-  endDate: dateSchema.optional(),
-  userId: z.string().optional(),
-});
-
-export const InvestorAccountsSortZod = z.object({
-  sort: z.enum([SortBy.NAME, SortBy.CREATED_AT, SortBy.UPDATED_AT]).optional(),
-  dir: z.nativeEnum(SortOrder).optional(),
-});
-export type InvestorAccountsSortZod = z.infer<typeof InvestorAccountsSortZod>;
-
-/**
- * @description Query parameters for including related entities
- * @xample in contract us as -> query: z.object({}).merge(UsersIncludeQuery),
- */
-export const InvestorAccountsIncludeQuery = z.object({
-  include: z
-    .string()
-    .optional()
-    .transform((str) => (str ? str.split(',') : []))
-    .refine(
-      (includes) =>
-        includes.every((include) =>
-          investorAccountsInclude.options.includes(include as any),
-        ),
-      {
-        message: `Invalid include option provided. Valid options are: ${investorAccountsInclude.options.join(',')}`,
-      },
-    )
-    .openapi({
-      example: `${investorAccountsInclude.options.join(',')}`,
-    }),
-});
-
-export const IssuerInvestorAccountsFiltersZod = z.object({
-  userType: z.nativeEnum(UserType).optional(),
-  investorAccountType: z.nativeEnum(InvestorAccountType).optional(),
-  kycStatus: z.nativeEnum(KYCStatus).optional(),
-  kybStatus: z.nativeEnum(KYBStatus).optional(),
-  amlStatus: z.nativeEnum(AMLStatus).optional(),
-  aicStatus: z.nativeEnum(AicStatus).optional(),
-  offeringId: z.lazy(() => offeringIdSchema).optional(),
-  regAQualified: z.preprocess(
-    (val) =>
-      val === 'true' || val === '1'
-        ? true
-        : val === 'false' || val === '0'
-          ? false
-          : val,
-    z.boolean().optional(),
-  ),
-  regCfQualified: z.preprocess(
-    (val) =>
-      val === 'true' || val === '1'
-        ? true
-        : val === 'false' || val === '0'
-          ? false
-          : val,
-    z.boolean().optional(),
-  ),
-  regDQualified: z.preprocess(
-    (val) =>
-      val === 'true' || val === '1'
-        ? true
-        : val === 'false' || val === '0'
-          ? false
-          : val,
-    z.boolean().optional(),
-  ),
-  email: z.string().optional(),
-  startDate: dateSchema.optional(),
-  endDate: dateSchema.optional(),
-  userId: z.string().optional(),
-});
-
-export const InvestorAccountsFilters = z.object({
-  investorAccountType: z.nativeEnum(InvestorAccountType).optional(),
-  regAQualified: z.preprocess(
-    (val) =>
-      val === 'true' || val === '1'
-        ? true
-        : val === 'false' || val === '0'
-          ? false
-          : val,
-    z.boolean().optional(),
-  ),
-  regCfQualified: z.preprocess(
-    (val) =>
-      val === 'true' || val === '1'
-        ? true
-        : val === 'false' || val === '0'
-          ? false
-          : val,
-    z.boolean().optional(),
-  ),
-  regDQualified: z.preprocess(
-    (val) =>
-      val === 'true' || val === '1'
-        ? true
-        : val === 'false' || val === '0'
-          ? false
-          : val,
-    z.boolean().optional(),
-  ),
-  withPortfolio: z.preprocess(
-    (val) =>
-      val === 'true' || val === '1'
-        ? true
-        : val === 'false' || val === '0'
-          ? false
-          : val,
-    z.boolean().optional(),
-  ),
-});
-
-export const InvestorAccountExportFilters =
-  IssuerInvestorAccountsFiltersZod.extend({
-    startDate: dateSchema.optional().openapi({ example: 'MM/DD/YYYY' }),
-    endDate: dateSchema.optional().openapi({ example: 'MM/DD/YYYY' }),
-  });
-
-export type InvestorAccountExportFilters = z.infer<
-  typeof InvestorAccountExportFilters
->;
-
-export const ComplianceInvestorAccountExportFilters =
-  InvestorAccountsFiltersZod.extend({
-    startDate: dateSchema.optional().openapi({ example: 'MM/DD/YYYY' }),
-    endDate: dateSchema.optional().openapi({ example: 'MM/DD/YYYY' }),
-  }).merge(InvestorAccountsSortZod);
-
-export type ComplianceInvestorAccountExportFilters = z.infer<
-  typeof ComplianceInvestorAccountExportFilters
->;
-
-export const AmlReviewDetailsZod = z.object({
-  firstName: z.string(),
-  lastName: z.string().nullable(),
-  tid: z.string().nullable(),
-  provider: z.nativeEnum(AMLProvider).nullable(),
-  dashboardLink: z.string().nullable(),
-  reportLink: z.string().nullable(),
-  reviewedBy: z.lazy(() => UserZod.nullable()),
-  reviewedStatus: z.nativeEnum(AMLStatus),
-  reviewedAt: z.date().nullable(),
-});
-
-export type AmlReviewDetailsZod = z.infer<typeof AmlReviewDetailsZod>;
-
-export const KycReviewDetailsZod = z.object({
-  firstName: z.string().nullable(),
-  lastName: z.string().nullable(),
-  documentType: z.string(),
-  documentIssuer: z.string().nullable(),
-  documentNumber: z.string().nullable(),
-  issuedDate: z.string().nullable(),
-  expiredDate: z.string().nullable(),
-  reviewedBy: z.lazy(() => UserZod.nullable()),
-  reviewedStatus: z.nativeEnum(KYCStatus),
-});
-
-export type KycReviewDetailsZod = z.infer<typeof KycReviewDetailsZod>;
-
-export const AicReviewDetailsZod = z.object({
-  accreditationType: z.string(),
-  expirationDate: z.date().nullable(),
-});
-
-export type AicReviewDetailsZod = z.infer<typeof AicReviewDetailsZod>;
-
-export enum InvestorAccountDetailsType {
-  AML = 'AML',
-  KYC = 'KYC',
-  AIC = 'AIC',
-}
-export const GetInvestorAccountDetailsQuery = z.object({
-  type: z.nativeEnum(InvestorAccountDetailsType),
-  individualId: z.lazy(() => individualIdSchema),
-});
-
-export type GetInvestorAccountDetailsQuery = z.infer<
-  typeof GetInvestorAccountDetailsQuery
->;
-
-export const RegisteredInvestorUserZod = z.object({
-  id: z.string(),
-  email: z.string().email(),
-  name: z.string(),
-  userType: z.nativeEnum(UserType).nullable(),
-  numberOfTrades: z.number().default(0),
-  invested: z.number().default(0),
-  createdAt: z.date(),
-});
-
-export type RegisteredInvestorUserZod = z.infer<
-  typeof RegisteredInvestorUserZod
->;
-
-export const IPaginatedRegisteredInvestorUserZod = z.object({
-  items: z.array(RegisteredInvestorUserZod),
-  meta: IPaginationMeta,
-});
-
-export type IPaginatedRegisteredInvestorUserZod = z.infer<
-  typeof IPaginatedRegisteredInvestorUserZod
->;
-
-/**
- * Schema for raw query result from queryRegisteredInvestorUsers
- * Matches the structure returned by getRawMany() with JSON aggregations.
- * PostgreSQL/TypeORM automatically parses JSON fields, so they come as arrays.
- */
-const IndividualAggregationZod = z.object({
-  id: z.lazy(() => individualIdSchema),
-  phone: z.lazy(() => PhoneZodSchema),
-  firstName: z.string().nullable(),
-  lastName: z.string().nullable(),
-});
-
-const LegalEntityAggregationZod = z.object({
-  id: z.lazy(() => legalEntityIdSchema),
-  phone: z.lazy(() => PhoneZodSchema),
-  name: z.string().nullable(),
-});
-
-export const RegisteredInvestorUserRawZod = z.object({
-  id: z.lazy(() => userIdSchema),
-  name: z.string(),
-  email: z.string().email(),
-  investorAccountType: z.nativeEnum(InvestorAccountType).nullable(),
-  numberOfTrades: z.coerce.number().default(0),
-  invested: z.coerce.number().default(0),
-  createdAt: z.coerce.date(),
-  type: z.nativeEnum(UserType).nullable(),
-  investorAccountId: z.string().nullable(),
-  individuals: z.array(IndividualAggregationZod),
-  legalEntities: z.array(LegalEntityAggregationZod),
-});
-
-export type RegisteredInvestorUserRawZod = z.infer<
-  typeof RegisteredInvestorUserRawZod
->;
-
-export const RegisteredInvestorUserFiltersZod = z.object({
-  search: z.string().optional().openapi({ example: 'John Doe' }),
-  startDate: dateSchema.optional().openapi({ example: 'MM/DD/YYYY' }),
-  endDate: dateSchema.optional().openapi({ example: 'MM/DD/YYYY' }),
-  userType: z
-    .nativeEnum(UserType)
-    .optional()
-    .openapi({ example: UserType.INVESTOR }),
-});
-
-export type RegisteredInvestorUserFiltersZod = z.infer<
-  typeof RegisteredInvestorUserFiltersZod
->;
-
-export const ExportInvestorAccountsResponse = z.object({
-  message: z.string(),
-});
-
-export type ExportInvestorAccountsResponse = z.infer<
-  typeof ExportInvestorAccountsResponse
->;
-
-export const IndividualsValidationResponseZod = z.object({
-  errors: ErrorResponseZod,
-  regDFieldStatus: z.boolean(),
-});
-export type IndividualsValidationResponseZod = z.infer<
-  typeof IndividualsValidationResponseZod
->;
-export const BaseIndividualValidationSchemaZod = z
-  .object({
-    lastName: z.string({ message: 'Last Name is required' }),
-    firstName: z.string({ message: 'First Name is required' }),
-    dob: z.coerce.date({ required_error: 'Date of Birth is required' }),
-    phone: PhoneZodSchema,
-    email: z.string().email('Email is required'),
-    ownership: numberFromStringOrNumber('Ownership').pipe(
-      z.number().min(0, { message: 'Ownership is required' }),
-    ),
-    liquidNetWorth: numberFromStringOrNumber('Liquid Net Worth').pipe(
-      z.number().min(0, { message: 'Liquid Net Worth is required' }),
-    ),
-    currentAnnualIncome: numberFromStringOrNumber('Current Annual Income').pipe(
-      z.number().min(0, { message: 'Current Annual Income is required' }),
-    ),
-    employerName: z.string().nullable().optional(),
-    sourceOfIncome: z.nativeEnum(SourceOfIncome, {
-      message: 'Source of Income is required',
-    }),
-    kycDocumentType: z.nativeEnum(KYCDocumentType, {
-      required_error: 'KYC Document Type is required',
-    }),
-    kycDocumentIssuer: z.string({ message: 'KYC Document Issuer is required' }),
-    kycExpirationDate: z.coerce.date({
-      required_error: 'KYC Expiration Date is required',
-    }),
-    kycIssuerDate: z.coerce.date({
-      required_error: 'KYC Issuer Date is required',
-    }),
-    kycDocumentNumber: z.string({ message: 'KYC Document Number is required' }),
-    kycStatus: z.nativeEnum(KYCStatus, {
-      required_error: 'KYC Status is required',
-    }),
-    kycProvider: z.string({ message: 'KYC Provider is required' }),
-    kycTid: z.string({ message: 'KYC TID is required' }),
-  })
-  .and(RequiredAddressSchema)
-  .superRefine((data, ctx) => {
-    if (data.sourceOfIncome === SourceOfIncome.EMPLOYED) {
-      if (!data.employerName || data.employerName.trim() === '') {
-        ctx.addIssue({
-          code: z.ZodIssueCode.custom,
-          message:
-            'Employer Name is required when Source of Income is Employed',
-          path: ['employerName'],
-        });
-      }
-    }
-  });
-
-// Schema for US citizens or green card holders
-export const UsCitizenSchemaZod = z.object({
-  ssn: z
-    .string()
-    .min(1, 'SSN is required for US citizens or green card holders')
-    .regex(/^(\d{3}-\d{2}-\d{4}|\d{9})$/, 'SSN must be 9 digits'),
-});
-
-// Schema for custodian managed retirement accounts
-export const CustodianManagedRetirementSchemaZod = z.object({
-  retirementAccountType: z.nativeEnum(RetirementAccountType, {
-    required_error: 'Retirement Account Type is required',
-  }),
-  custodianName: z.string().min(1, 'Custodian Name is required'),
-  custodianAccountNumber: z
-    .string()
-    .min(1, 'Custodian Account Number is required'),
-  custodianRepresentativeName: z
-    .string()
-    .min(1, 'Custodian Representative Name is required'),
-  custodianEmail: z.string().email('Custodian Email is required'),
-});
-
-export const SystemReviewLogZod = z.object({
-  regA: ErrorResponseZod,
-  regCf: ErrorResponseZod,
-  regD: ErrorResponseZod,
-});
-
-export type SystemReviewLogZod = z.infer<typeof SystemReviewLogZod>;
-
-export enum SeedType {
-  SYSTEM = 'SYSTEM',
-  EXTERNAL = 'EXTERNAL',
-}
-
-export const SeedInvestorAccountsForDemoUsersZod = z.object({
-  accountId: accountIdSchema,
-  seedType: z.nativeEnum(SeedType),
-});
-
-export type SeedInvestorAccountsForDemoUsersZod = z.infer<
-  typeof SeedInvestorAccountsForDemoUsersZod
->;
-
-export const SeedTradeCsvRowZod = z.object({
-  id: tradeIdSchema,
-  tradeType: z.nativeEnum(TradeType).openapi({ example: TradeType.PURCHASE }),
-  issuer: z.string(),
-  offering: z.string(),
-  asset: z.string(),
-  numberOfShares: numberFromStringOrNumber('Number of Shares').pipe(
-    z.number().int().min(1, { message: 'Number of Shares is required' }),
-  ),
-  pricePerShare: numberFromStringOrNumber('Price Per Share').pipe(
-    z.number().min(0, { message: 'Price Per Share is required' }),
-  ),
-  totalAmount: numberFromStringOrNumber('Total Amount').pipe(
-    z.number().min(0, { message: 'Total Amount is required' }),
-  ),
-  tradeStatus: z.nativeEnum(TradeStatus).openapi({ example: TradeStatus.CART }),
-  placedAt: z.coerce.date(),
-  ip: z.string().ip(),
-  subAgreementStatus: z.nativeEnum(SaStatus),
-  subAgreementFile: z.string().url(),
-  tradeLog: z.string().nullable().optional(),
-});
-
-export const SeedTransactionCsvRowZod = z.object({
-  txnId: z.string().nullable().optional(),
-  txnResponse: z.string().nullable().optional(),
-  txnPaymentMethod: z.nativeEnum(PaymentMethodType),
-  txnCurrencyCode: z.string().nullable().optional(),
-  txnChargedAmount: numberFromStringOrNumber('Transaction Charged Amount').pipe(
-    z.number().min(0, { message: 'Transaction Charged Amount is required' }),
-  ),
-  txnDate: z
-    .string()
-    .transform((val) => (val === '' ? null : val))
-    .pipe(z.coerce.date())
-    .nullable()
-    .optional(),
-  txnSettledDate: z
-    .string()
-    .transform((val) => (val === '' ? null : val))
-    .pipe(z.coerce.date())
-    .nullable()
-    .optional(),
-  txnStatus: z.nativeEnum(TransactionStatus),
-  txnLog: z.string().nullable().optional(),
-});
-
-export const AdministrativeFieldsCsvRowZod = z.object({
-  closedAt: z.coerce.date().nullable().optional(),
-  cancellationPeriod: z.string().nullable().optional(),
-  cancelledAt: z.coerce.date().nullable().optional(),
-  cancelledReason: z.string().nullable().optional(),
-  rejectionReason: z.string().nullable().optional(),
-  registeredRep: z.string().nullable().optional(),
-});
-
-export const InvestorAccountCsvRowZod = z.object({
-  investorAccountId: investorAccountIdSchema,
-  email: z.string().email(),
-  name: z.string(),
-  investorAccountType: z.nativeEnum(InvestorAccountType),
-});
-
-export const PrimaryIndividualCsvRowZod = z
-  .object({
-    primary_id: z.string(),
-    primary_kycFirstName: z.string(),
-    primary_kycLastName: z.string(),
-    primary_kycDocumentType: z.nativeEnum(KYCDocumentType),
-    primary_kycProviderId: z.string(),
-    primary_kycDocumentNumber: z.string(),
-    primary_kycDocumentIssuer: z.string(),
-    primary_kycIssuerDate: dateSchemaWithNormalization,
-    primary_kycExpirationDate: dateSchemaWithNormalization,
-    primary_kycCheckedAt: z.coerce.date(),
-    primary_kycStatus: z.nativeEnum(KYCStatus),
-    primary_kycLog: z.string(),
-    primary_kycProvider: z.string(),
-    primary_firstName: z.string(),
-    primary_lastName: z.string(),
-    primary_dob: dateSchemaWithNormalization,
-    primary_ssn: z.string().regex(/^\d{9}$/, 'SSN must be 9 digits'),
-    primary_address: z.string().min(2, 'Address must be at least 2 characters'),
-    primary_address2: z
-      .string()
-      .max(100, 'Address2 cannot exceed 100 characters')
-      .nullable()
-      .optional(),
-    primary_city: z
-      .string()
-      .min(2, 'City must be at least 2 characters')
-      .max(50, 'City cannot exceed 50 characters'),
-    primary_state: z.string().min(2, 'State must be at least 2 characters'),
-    primary_zip: z.string().min(5, 'Zip must be at least 5 characters'),
-    primary_country: z.string().min(2, 'Country must be at least 2 characters'),
-    primary_email: z.string().email(),
-    primary_phone: PhoneZodSchema,
-    primary_citizenship: z
-      .string()
-      .min(2, 'Citizenship must be at least 2 characters'),
-    primary_currentAnnualIncome: numberFromStringOrNumber(
-      'Primary Current Annual Income',
-    ).pipe(
-      z
-        .number()
-        .min(0, { message: 'Primary Current Annual Income is required' }),
-    ),
-    primary_currentHouseholdIncome: numberFromStringOrNumber(
-      'Primary Current Household Income',
-    ).pipe(
-      z
-        .number()
-        .min(0, { message: 'Primary Current Household Income is required' }),
-    ),
-    primary_householdNetWorth: numberFromStringOrNumber(
-      'Primary Household Net Worth',
-    ).pipe(
-      z.number().min(0, { message: 'Primary Household Net Worth is required' }),
-    ),
-    primary_liquidNetWorth: numberFromStringOrNumber(
-      'Primary Liquid Net Worth',
-    ).pipe(
-      z.number().min(0, { message: 'Primary Liquid Net Worth is required' }),
-    ),
-    primary_investedInCrowdfunding: numberFromStringOrNumber(
-      'Primary Invested In Crowdfunding',
-    ).pipe(
-      z
-        .number()
-        .min(0, { message: 'Primary Invested In Crowdfunding is required' }),
-    ),
-    primary_occupation: z.string().nullable().optional(),
-    primary_employmentStatus: z.nativeEnum(EmploymentStatus),
-    primary_employerName: z.string(),
-    primary_sourceOfIncome: z.nativeEnum(SourceOfIncome),
-    primary_isUsCitizenOrGreenCardHolder: z.coerce.boolean(),
-    primary_accredited: z.coerce.boolean(),
-  })
-  .refine(
-    ({ primary_state, primary_country }) => {
-      if (primary_country === CountryCode['US']) {
-        return z.nativeEnum(StateCode).safeParse(primary_state).success;
-      }
-      if (primary_country === CountryCode['CA']) {
-        return z.nativeEnum(CanadaProvinceCode).safeParse(primary_state)
-          .success;
-      }
-      return z.string().min(2).max(35).safeParse(primary_state).success;
-    },
-    {
-      message: `state value is not valid. It should be 2 uppercase letters representing the valid state for the country.`,
-    },
-  )
-  .refine(
-    ({ primary_zip, primary_country }) =>
-      refineAddressZip(primary_country, primary_zip),
-    {
-      message:
-        'zip value is not valid, it shall follow the US(12345 or 12345-6789), CANADA(A1A 1A1) format! it shall be a string for other states',
-    },
-  );
-
-export const JointIndividualCsvRowZod = z
-  .object({
-    joint_id: z.string(),
-    joint_kycFirstName: z.string(),
-    joint_kycLastName: z.string(),
-    joint_kycDocumentType: z.nativeEnum(KYCDocumentType),
-    joint_kycDocumentIssuer: z.string(),
-    joint_kycDocumentNumber: z.string(),
-    joint_kycIssuerDate: dateSchemaWithNormalization,
-    joint_kycExpirationDate: dateSchemaWithNormalization,
-    joint_kycCheckedAt: z.string(),
-    joint_kycStatus: z.nativeEnum(KYCStatus),
-    joint_kycLog: z.string(),
-    joint_kycProviderId: z.string(),
-    joint_kycProvider: z.string(),
-    joint_firstName: z.string(),
-    joint_lastName: z.string(),
-    joint_dob: dateSchemaWithNormalization,
-    joint_ssn: z.string().regex(/^\d{9}$/, 'SSN must be 9 digits'),
-    joint_address: z.string().min(2, 'Address must be at least 2 characters'),
-    joint_address2: z
-      .string()
-      .max(100, 'Address2 cannot exceed 100 characters')
-      .nullable()
-      .optional(),
-    joint_city: z
-      .string()
-      .min(2, 'City must be at least 2 characters')
-      .max(50, 'City cannot exceed 50 characters'),
-    joint_state: z.string().min(2, 'State must be at least 2 characters'),
-    joint_zip: z.string().min(5, 'Zip must be at least 5 characters'),
-    joint_country: z.string().min(2, 'Country must be at least 2 characters'),
-    joint_email: z.string().email(),
-    joint_phone: PhoneZodSchema,
-    joint_citizenship: z
-      .string()
-      .min(2, 'Citizenship must be at least 2 characters'),
-    joint_currentAnnualIncome: numberFromStringOrNumber(
-      'Joint Current Annual Income',
-    ).pipe(
-      z.number().min(0, { message: 'Joint Current Annual Income is required' }),
-    ),
-    joint_currentHouseholdIncome: numberFromStringOrNumber(
-      'Joint Current Household Income',
-    ).pipe(
-      z
-        .number()
-        .min(0, { message: 'Joint Current Household Income is required' }),
-    ),
-    joint_householdNetWorth: numberFromStringOrNumber(
-      'Joint Household Net Worth',
-    ).pipe(
-      z.number().min(0, { message: 'Joint Household Net Worth is required' }),
-    ),
-    joint_liquidNetWorth: numberFromStringOrNumber(
-      'Joint Liquid Net Worth',
-    ).pipe(
-      z.number().min(0, { message: 'Joint Liquid Net Worth is required' }),
-    ),
-    joint_investedInCrowdfunding: numberFromStringOrNumber(
-      'Joint Invested In Crowdfunding',
-    ).pipe(
-      z
-        .number()
-        .min(0, { message: 'Joint Invested In Crowdfunding is required' }),
-    ),
-    joint_occupation: z.string().nullable().optional(),
-    joint_employmentStatus: z.nativeEnum(EmploymentStatus),
-    joint_employerName: z.string(),
-    joint_sourceOfIncome: z.nativeEnum(SourceOfIncome),
-    joint_isUsCitizenOrGreenCardHolder: z.coerce.boolean(),
-    joint_accredited: z.coerce.boolean(),
-  })
-  .refine(
-    ({ joint_state, joint_country }) => {
-      if (joint_country === CountryCode['US']) {
-        return z.nativeEnum(StateCode).safeParse(joint_state).success;
-      }
-      if (joint_country === CountryCode['CA']) {
-        return z.nativeEnum(CanadaProvinceCode).safeParse(joint_state).success;
-      }
-      return z.string().min(2).max(35).safeParse(joint_state).success;
-    },
-    {
-      message: `state value is not valid. It should be 2 uppercase letters representing the valid state for the country.`,
-    },
-  )
-  .refine(
-    ({ joint_zip, joint_country }) =>
-      refineAddressZip(joint_country, joint_zip),
-    {
-      message:
-        'zip value is not valid, it shall follow the US(12345 or 12345-6789), CANADA(A1A 1A1) format! it shall be a string for other states',
-    },
-  );
-
-export const LegalEntityCsvRowZod = z
-  .object({
-    entity_id: z.string(),
-    entity_name: z.string(),
-    entity_ein: z.string(),
-    entity_entityType: z.string(),
-    entity_address: z.string().min(2, 'Address must be at least 2 characters'),
-    entity_address2: z
-      .string()
-      .max(100, 'Address2 cannot exceed 100 characters')
-      .nullable()
-      .optional(),
-    entity_city: z
-      .string()
-      .min(2, 'City must be at least 2 characters')
-      .max(50, 'City cannot exceed 50 characters'),
-    entity_state: z.string().min(2, 'State must be at least 2 characters'),
-    entity_zip: z.string().min(5, 'Zip must be at least 5 characters'),
-    entity_country: z.string().min(2, 'Country must be at least 2 characters'),
-    entity_dateOfIncorporation: dateSchemaWithNormalization,
-    entity_stateOfIncorporation: z
-      .string()
-      .min(2, 'State must be at least 2 characters'),
-    entity_phone: PhoneZodSchema,
-  })
-  .refine(
-    ({ entity_state, entity_country }) => {
-      if (entity_country === CountryCode['US']) {
-        return z.nativeEnum(StateCode).safeParse(entity_state).success;
-      }
-      if (entity_country === CountryCode['CA']) {
-        return z.nativeEnum(CanadaProvinceCode).safeParse(entity_state).success;
-      }
-      return z.string().min(2).max(35).safeParse(entity_state).success;
-    },
-    {
-      message: `state value is not valid. It should be 2 uppercase letters representing the valid state for the country.`,
-    },
-  )
-  .refine(
-    ({ entity_zip, entity_country }) =>
-      refineAddressZip(entity_country, entity_zip),
-    {
-      message:
-        'zip value is not valid, it shall follow the US(12345 or 12345-6789), CANADA(A1A 1A1) format! it shall be a string for other states',
-    },
-  );
-export const RetirementAccountTypeCsvRowZod = z.object({
-  retirement_accountType: z.nativeEnum(RetirementAccountType),
-  retirement_custodianName: z.string(),
-  retirement_custodianAccountNumber: z.string(),
-  retirement_custodianRepresentativeName: z.string(),
-  retirement_custodianEmail: z.string().email(),
-});
-export const IParsedSeedDataZod = z.object({
-  ...SeedTradeCsvRowZod.shape,
-  ...SeedTransactionCsvRowZod.shape,
-  ...AdministrativeFieldsCsvRowZod.shape,
-  ...InvestorAccountCsvRowZod.shape,
-  primary_id: z.string(),
-  primary_kycFirstName: z.string(),
-  primary_kycLastName: z.string(),
-  primary_kycDocumentType: z.nativeEnum(KYCDocumentType),
-  primary_kycProviderId: z.string(),
-  primary_kycDocumentNumber: z.string(),
-  primary_kycDocumentIssuer: z.string(),
-  primary_kycIssuerDate: z.string(),
-  primary_kycExpirationDate: z.string(),
-  primary_kycCheckedAt: z.coerce.date(),
-  primary_kycStatus: z.nativeEnum(KYCStatus),
-  primary_kycLog: z.string(),
-  primary_kycProvider: z.string(),
-  primary_firstName: z.string(),
-  primary_lastName: z.string(),
-  primary_dob: z.string(),
-  primary_ssn: z.string().regex(/^\d{9}$/, 'SSN must be 9 digits'),
-  primary_address: z.string().min(2, 'Address must be at least 2 characters'),
-  primary_address2: z
-    .string()
-    .max(100, 'Address2 cannot exceed 100 characters')
-    .nullable()
-    .optional(),
-  primary_city: z
-    .string()
-    .min(2, 'City must be at least 2 characters')
-    .max(50, 'City cannot exceed 50 characters'),
-  primary_state: z.string().min(2, 'State must be at least 2 characters'),
-  primary_zip: z.string().min(5, 'Zip must be at least 5 characters'),
-  primary_country: z.string().min(2, 'Country must be at least 2 characters'),
-  primary_email: z.string().email(),
-  primary_phone: PhoneZodSchema,
-  primary_citizenship: z
-    .string()
-    .min(2, 'Citizenship must be at least 2 characters'),
-  primary_currentAnnualIncome: numberFromStringOrNumber(
-    'Primary Current Annual Income',
-  ).pipe(
-    z.number().min(0, { message: 'Primary Current Annual Income is required' }),
-  ),
-  primary_currentHouseholdIncome: numberFromStringOrNumber(
-    'Primary Current Household Income',
-  ).pipe(
-    z
-      .number()
-      .min(0, { message: 'Primary Current Household Income is required' }),
-  ),
-  primary_householdNetWorth: numberFromStringOrNumber(
-    'Primary Household Net Worth',
-  ).pipe(
-    z.number().min(0, { message: 'Primary Household Net Worth is required' }),
-  ),
-  primary_liquidNetWorth: numberFromStringOrNumber(
-    'Primary Liquid Net Worth',
-  ).pipe(
-    z.number().min(0, { message: 'Primary Liquid Net Worth is required' }),
-  ),
-  primary_investedInCrowdfunding: numberFromStringOrNumber(
-    'Primary Invested In Crowdfunding',
-  ).pipe(
-    z
-      .number()
-      .min(0, { message: 'Primary Invested In Crowdfunding is required' }),
-  ),
-  primary_occupation: z.string().nullable().optional(),
-  primary_employmentStatus: z.nativeEnum(EmploymentStatus),
-  primary_employerName: z.string(),
-  primary_sourceOfIncome: z.nativeEnum(SourceOfIncome),
-  primary_isUsCitizenOrGreenCardHolder: z.coerce.boolean(),
-  primary_accredited: z.coerce.boolean(),
-  joint_id: z.string().nullable().optional(),
-  joint_kycFirstName: z.string().nullable().optional(),
-  joint_kycLastName: z.string().nullable().optional(),
-  joint_kycDocumentType: z.nativeEnum(KYCDocumentType).nullable().optional(),
-  joint_kycDocumentIssuer: z.string().nullable().optional(),
-  joint_kycDocumentNumber: z.string().nullable().optional(),
-  joint_kycIssuerDate: dateSchemaWithNormalization.nullable().optional(),
-  joint_kycExpirationDate: dateSchemaWithNormalization.nullable().optional(),
-  joint_kycCheckedAt: z.string().nullable().optional(),
-  joint_kycStatus: z.nativeEnum(KYCStatus).nullable().optional(),
-  joint_kycLog: z.string().nullable().optional(),
-  joint_kycProviderId: z.string().nullable().optional(),
-  joint_kycProvider: z.string().nullable().optional(),
-  joint_firstName: z.string().nullable().optional(),
-  joint_lastName: z.string().nullable().optional(),
-  joint_dob: dateSchemaWithNormalization.nullable().optional(),
-  joint_ssn: z
-    .string()
-    .regex(/^\d{9}$/, 'SSN must be 9 digits')
-    .nullable()
-    .optional(),
-  joint_address: z
-    .string()
-    .min(2, 'Address must be at least 2 characters')
-    .nullable()
-    .optional(),
-  joint_address2: z
-    .string()
-    .max(100, 'Address2 cannot exceed 100 characters')
-    .nullable()
-    .optional(),
-  joint_city: z
-    .string()
-    .min(2, 'City must be at least 2 characters')
-    .max(50, 'City cannot exceed 50 characters')
-    .nullable()
-    .optional(),
-  joint_state: z
-    .string()
-    .min(2, 'State must be at least 2 characters')
-    .nullable()
-    .optional(),
-  joint_zip: z
-    .string()
-    .min(5, 'Zip must be at least 5 characters')
-    .nullable()
-    .optional(),
-  joint_country: z
-    .string()
-    .min(2, 'Country must be at least 2 characters')
-    .nullable()
-    .optional(),
-  joint_email: z.string().email().nullable().optional(),
-  joint_phone: PhoneZodSchema.nullable().optional(),
-  joint_citizenship: z
-    .string()
-    .min(2, 'Citizenship must be at least 2 characters')
-    .nullable()
-    .optional(),
-  joint_currentAnnualIncome: numberFromStringOrNumber(
-    'Joint Current Annual Income',
-  )
-    .pipe(
-      z.number().min(0, { message: 'Joint Current Annual Income is required' }),
-    )
-    .nullable()
-    .optional(),
-  joint_currentHouseholdIncome: numberFromStringOrNumber(
-    'Joint Current Household Income',
-  )
-    .pipe(
-      z
-        .number()
-        .min(0, { message: 'Joint Current Household Income is required' }),
-    )
-    .nullable()
-    .optional(),
-  joint_householdNetWorth: numberFromStringOrNumber('Joint Household Net Worth')
-    .pipe(
-      z.number().min(0, { message: 'Joint Household Net Worth is required' }),
-    )
-    .nullable()
-    .optional(),
-  joint_liquidNetWorth: numberFromStringOrNumber('Joint Liquid Net Worth')
-    .pipe(z.number().min(0, { message: 'Joint Liquid Net Worth is required' }))
-    .nullable()
-    .optional(),
-  joint_investedInCrowdfunding: numberFromStringOrNumber(
-    'Joint Invested In Crowdfunding',
-  )
-    .pipe(
-      z
-        .number()
-        .min(0, { message: 'Joint Invested In Crowdfunding is required' }),
-    )
-    .nullable()
-    .optional(),
-  joint_occupation: z.string().nullable().optional(),
-  joint_employmentStatus: z.nativeEnum(EmploymentStatus).nullable().optional(),
-  joint_employerName: z.string().nullable().optional(),
-  joint_sourceOfIncome: z.nativeEnum(SourceOfIncome).nullable().optional(),
-  joint_isUsCitizenOrGreenCardHolder: z.coerce.boolean().nullable().optional(),
-  joint_accredited: z.coerce.boolean().nullable().optional(),
-  entity_id: z.string().nullable().optional(),
-  entity_name: z.string().nullable().optional(),
-  entity_ein: z.string().nullable().optional(),
-  entity_entityType: z.string().nullable().optional(),
-  entity_address: z
-    .string()
-    .min(2, 'Address must be at least 2 characters')
-    .nullable()
-    .optional(),
-  entity_address2: z
-    .string()
-    .max(100, 'Address2 cannot exceed 100 characters')
-    .nullable()
-    .optional(),
-  entity_city: z
-    .string()
-    .min(2, 'City must be at least 2 characters')
-    .max(50, 'City cannot exceed 50 characters')
-    .nullable()
-    .optional(),
-  entity_state: z
-    .string()
-    .min(2, 'State must be at least 2 characters')
-    .nullable()
-    .optional(),
-  entity_zip: z
-    .string()
-    .min(5, 'Zip must be at least 5 characters')
-    .nullable()
-    .optional(),
-  entity_country: z
-    .string()
-    .min(2, 'Country must be at least 2 characters')
-    .nullable()
-    .optional(),
-  entity_dateOfIncorporation: dateSchemaWithNormalization.nullable().optional(),
-  entity_stateOfIncorporation: z
-    .string()
-    .min(2, 'State must be at least 2 characters')
-    .nullable()
-    .optional(),
-  entity_phone: PhoneZodSchema.nullable().optional(),
-  retirement_accountType: z
-    .nativeEnum(RetirementAccountType)
-    .nullable()
-    .optional(),
-  retirement_custodianName: z.string().nullable().optional(),
-  retirement_custodianAccountNumber: z.string().nullable().optional(),
-  retirement_custodianRepresentativeName: z.string().nullable().optional(),
-  retirement_custodianEmail: z.string().email().nullable().optional(),
-});
-export type IParsedSeedDataZod = z.infer<typeof IParsedSeedDataZod>;
-
-export const GetInvestorAccountsFilters = PaginationOptionsZod.merge(
-  InvestorAccountsIncludeQuery,
-).merge(InvestorAccountsFilters);
-
-export type GetInvestorAccountsFilters = z.infer<
-  typeof GetInvestorAccountsFilters
->;
-
-export const InvestorStatusCheckZod = z.object({
-  entity: z
-    .object({
-      information: z.boolean().default(true),
-      address: z.boolean().default(true),
-    })
-    .optional(),
-  primary: z
-    .object({
-      account: z.boolean().default(true),
-      personal: z.boolean().default(true),
-      residential: z.boolean().default(true),
-      identity: z.boolean().default(true),
-      financial: z.boolean().default(true),
-      investorQuestionnaire: z.boolean().default(true),
-      accreditation: z.boolean().default(true),
-      trustedContact: z.boolean().default(true),
-      retirement: z.boolean().optional(),
-    })
-    .optional(),
-  secondary: z
-    .object({
-      personal: z.boolean().default(true),
-      residential: z.boolean().default(true),
-      identity: z.boolean().default(true),
-      financial: z.boolean().default(true),
-    })
-    .optional(),
-});
-
-export type InvestorStatusCheckZod = z.infer<typeof InvestorStatusCheckZod>;
-
-export const INVESTOR_ACCOUNT_FIELDS_MAP = {
-  entity: {
-    information: [
-      'companyType',
-      'name',
-      'ein',
-      'dateOfIncorporation',
-      'stateOfIncorporation',
-    ],
-    address: ['address', 'address2', 'city', 'zip', 'state', 'country'],
-  },
-  primary: {
-    account: ['investorAccountType', 'name', 'email'],
-    personal: [
-      'firstName',
-      'lastName',
-      'email',
-      'phoneNumber',
-      'dob',
-      'citizenship',
-      'ssn',
-    ],
-    residential: [
-      'address',
-      'address2',
-      'city',
-      'postalCode',
-      'state',
-      'country',
-    ],
-    identity: [
-      'kycDocumentType',
-      'kycDocumentIssuer',
-      'kycDocumentNumber',
-      'kycIssuerDate',
-      'kycExpirationDate',
-      'kycStatus',
-      'kycProvider',
-      'kycTid',
-    ],
-    financial: [
-      'liquidNetWorth',
-      'currentAnnualIncome',
-      'sourceOfIncome',
-      'employerName',
-    ],
-    investorQuestionnaire: ['aicQuestionnaire'],
-    accreditation: ['accreditationFile'],
-    retirement: [
-      'retirementAccountType',
-      'retirementCustodianName',
-      'retirementCustodianAccountNumber',
-      'retirementCustodianRepresentativeName',
-      'retirementCustodianEmail',
-    ],
-  },
-  secondary: {
-    personal: [
-      'firstName',
-      'lastName',
-      'email',
-      'phoneNumber',
-      'dob',
-      'citizenship',
-      'ssn',
-    ],
-    residential: ['address', 'address2', 'city', 'zip', 'state', 'country'],
-    identity: [
-      'kycDocumentType',
-      'kycDocumentIssuer',
-      'kycDocumentNumber',
-      'kycIssuerDate',
-      'kycExpirationDate',
-      'kycStatus',
-      'kycProvider',
-      'kycTid',
-    ],
-    financial: [
-      'liquidNetWorth',
-      'currentAnnualIncome',
-      'sourceOfIncome',
-      'employerName',
-    ],
-  },
-};
-
-export const ExportRegisteredInvestorUsersFiltersZod = z.object({
-  search: z.string().optional(),
-  startDate: dateSchema.optional(),
-  endDate: dateSchema.optional(),
-  userType: z.nativeEnum(UserType).optional(),
-});
-
-export type ExportRegisteredInvestorUsersFiltersZod = z.infer<
-  typeof ExportRegisteredInvestorUsersFiltersZod
->;