@eleva-io/erp-sdk 0.1.158 → 0.1.160

package/dist/cjs/modules/global/bank-account/validations/bank_account/aba.js

@@ -0,0 +1,214 @@
+"use strict";
+Object.defineProperty(exports, "__esModule", { value: true });
+exports.MAJOR_BANK_ROUTING_NUMBERS = exports.FEDERAL_RESERVE_DISTRICTS = exports.ABA_PATTERNS = void 0;
+exports.formatAbaRoutingNumber = formatAbaRoutingNumber;
+exports.getFederalReserveDistrict = getFederalReserveDistrict;
+exports.getBankInfo = getBankInfo;
+exports.isElectronicTransactionRouting = isElectronicTransactionRouting;
+exports.isThriftInstitution = isThriftInstitution;
+exports.validateAccountNumberABA = validateAccountNumberABA;
+exports.validateRoutingNumberABA = validateRoutingNumberABA;
+const errors_1 = require("../../../../../utils/errors");
+// ABA Routing Number validation patterns and functions
+exports.ABA_PATTERNS = {
+    // Standard ABA routing number format (9 digits)
+    STANDARD: /^\d{9}$/,
+    // Valid Federal Reserve routing symbol ranges (first 2 digits)
+    FEDERAL_RESERVE_RANGES: [
+        { min: '01', max: '12', region: 'Primary' },
+        { min: '21', max: '32', region: 'Primary' },
+        { min: '61', max: '72', region: 'Primary' },
+        { min: '80', max: '80', region: 'Special' },
+    ],
+};
+// Federal Reserve Districts mapping
+exports.FEDERAL_RESERVE_DISTRICTS = {
+    '01': 'Boston',
+    '02': 'New York',
+    '03': 'Philadelphia',
+    '04': 'Cleveland',
+    '05': 'Richmond',
+    '06': 'Atlanta',
+    '07': 'Chicago',
+    '08': 'St. Louis',
+    '09': 'Minneapolis',
+    '10': 'Kansas City',
+    '11': 'Dallas',
+    '12': 'San Francisco',
+    '21': 'Boston (Thrift)',
+    '22': 'New York (Thrift)',
+    '23': 'Philadelphia (Thrift)',
+    '24': 'Cleveland (Thrift)',
+    '25': 'Richmond (Thrift)',
+    '26': 'Atlanta (Thrift)',
+    '27': 'Chicago (Thrift)',
+    '28': 'St. Louis (Thrift)',
+    '29': 'Minneapolis (Thrift)',
+    '30': 'Kansas City (Thrift)',
+    '31': 'Dallas (Thrift)',
+    '32': 'San Francisco (Thrift)',
+    '61': 'Electronic Transactions',
+    '62': 'Electronic Transactions',
+    '63': 'Electronic Transactions',
+    '64': 'Electronic Transactions',
+    '65': 'Electronic Transactions',
+    '66': 'Electronic Transactions',
+    '67': 'Electronic Transactions',
+    '68': 'Electronic Transactions',
+    '69': 'Electronic Transactions',
+    '70': 'Electronic Transactions',
+    '71': 'Electronic Transactions',
+    '72': 'Electronic Transactions',
+    '80': "Traveler's Checks",
+};
+// Well-known ABA routing numbers for major banks
+exports.MAJOR_BANK_ROUTING_NUMBERS = {
+    // Chase Bank
+    '021000021': { name: 'JPMorgan Chase Bank', city: 'Tampa', state: 'FL' },
+    '044000037': { name: 'JPMorgan Chase Bank', city: 'Columbus', state: 'OH' },
+    '267084131': { name: 'JPMorgan Chase Bank', city: 'San Antonio', state: 'TX' },
+    // Bank of America
+    '011401533': { name: 'Bank of America', city: 'Charlotte', state: 'NC' },
+    '053000196': { name: 'Bank of America', city: 'Charlotte', state: 'NC' },
+    '026009593': { name: 'Bank of America', city: 'Des Moines', state: 'IA' },
+    // Wells Fargo
+    '121000248': { name: 'Wells Fargo Bank', city: 'Minneapolis', state: 'MN' },
+    '091000019': { name: 'Wells Fargo Bank', city: 'San Francisco', state: 'CA' },
+    '107002192': { name: 'Wells Fargo Bank', city: 'Charlotte', state: 'NC' },
+    // Citibank
+    '021000089': { name: 'Citibank', city: 'New York', state: 'NY' },
+    '113193532': { name: 'Citibank', city: 'Las Vegas', state: 'NV' },
+    '271972572': { name: 'Citibank', city: 'San Antonio', state: 'TX' },
+    // US Bank
+    '091000022': { name: 'US Bank', city: 'Minneapolis', state: 'MN' },
+    '123103716': { name: 'US Bank', city: 'Cincinnati', state: 'OH' },
+    '125000024': { name: 'US Bank', city: 'St. Louis', state: 'MO' },
+    // PNC Bank
+    '043000096': { name: 'PNC Bank', city: 'Pittsburgh', state: 'PA' },
+    '054001725': { name: 'PNC Bank', city: 'Wilmington', state: 'DE' },
+    '267084199': { name: 'PNC Bank', city: 'Pittsburgh', state: 'PA' },
+};
+// ABA checksum validation (weighted checksum algorithm)
+function validateAbaChecksum(routingNumber) {
+    // ABA uses a weighted checksum algorithm
+    // Weights: 3, 7, 1, 3, 7, 1, 3, 7, 1
+    const weights = [3, 7, 1, 3, 7, 1, 3, 7, 1];
+    let sum = 0;
+    for (let i = 0; i < 9; i++) {
+        sum += parseInt(routingNumber[i]) * weights[i];
+    }
+    return sum % 10 === 0;
+}
+// Check if routing number is in valid Federal Reserve range
+function isValidFederalReserveRange(routingNumber) {
+    const firstTwoDigits = routingNumber.substring(0, 2);
+    return exports.ABA_PATTERNS.FEDERAL_RESERVE_RANGES.some((range) => {
+        return firstTwoDigits >= range.min && firstTwoDigits <= range.max;
+    });
+}
+function formatAbaRoutingNumber(routingNumber, withDashes = false) {
+    const cleanRouting = String(routingNumber).replace(/[\s-]/g, '');
+    if (!withDashes)
+        return cleanRouting;
+    if (cleanRouting.length === 9) {
+        return `${cleanRouting.substring(0, 3)}-${cleanRouting.substring(3, 6)}-${cleanRouting.substring(6, 9)}`;
+    }
+    return cleanRouting;
+}
+function getFederalReserveDistrict(routingNumber) {
+    const cleanRouting = String(routingNumber).replace(/[\s-]/g, '');
+    if (cleanRouting.length !== 9)
+        return null;
+    const federalReserveSymbol = cleanRouting.substring(0, 2);
+    return exports.FEDERAL_RESERVE_DISTRICTS[federalReserveSymbol] || null;
+}
+function getBankInfo(routingNumber) {
+    const cleanRouting = String(routingNumber).replace(/[\s-]/g, '');
+    return exports.MAJOR_BANK_ROUTING_NUMBERS[cleanRouting] || null;
+}
+function isElectronicTransactionRouting(routingNumber) {
+    const cleanRouting = String(routingNumber).replace(/[\s-]/g, '');
+    if (cleanRouting.length !== 9)
+        return false;
+    const firstTwo = cleanRouting.substring(0, 2);
+    return firstTwo >= '61' && firstTwo <= '72';
+}
+function isThriftInstitution(routingNumber) {
+    const cleanRouting = String(routingNumber).replace(/[\s-]/g, '');
+    if (cleanRouting.length !== 9)
+        return false;
+    const firstTwo = cleanRouting.substring(0, 2);
+    return firstTwo >= '21' && firstTwo <= '32';
+}
+function validateAccountNumberABA(accountNumber, path) {
+    const cleanAccount = String(accountNumber).replace(/[\s-]/g, '');
+    if (!cleanAccount) {
+        throw new errors_1.ValidationError([
+            {
+                validation: path,
+                code: 'invalid_string',
+                message: 'Account number is required',
+                path: [path],
+            },
+        ]);
+    }
+    // Basic validation - account numbers are typically 6-17 digits
+    if (!/^\d{6,17}$/.test(cleanAccount)) {
+        throw new errors_1.ValidationError([
+            {
+                validation: path,
+                code: 'invalid_string',
+                message: 'Invalid account number format. Must be 6-17 digits',
+                path: [path],
+            },
+        ]);
+    }
+}
+function validateRoutingNumberABA(routingNumber, path) {
+    // Convert to string and clean
+    const cleanRouting = String(routingNumber).replace(/[\s-]/g, '');
+    if (!cleanRouting) {
+        throw new errors_1.ValidationError([
+            {
+                validation: path,
+                code: 'invalid_string',
+                message: 'ABA routing number is required',
+                path: [path],
+            },
+        ]);
+    }
+    // Check basic format (9 digits)
+    if (!exports.ABA_PATTERNS.STANDARD.test(cleanRouting)) {
+        throw new errors_1.ValidationError([
+            {
+                validation: path,
+                code: 'invalid_string',
+                message: 'Invalid ABA routing number format. Must be exactly 9 digits',
+                path: [path],
+            },
+        ]);
+    }
+    // Check Federal Reserve range
+    if (!isValidFederalReserveRange(cleanRouting)) {
+        throw new errors_1.ValidationError([
+            {
+                validation: path,
+                code: 'invalid_string',
+                message: 'Invalid Federal Reserve routing symbol range',
+                path: [path],
+            },
+        ]);
+    }
+    // Validate checksum
+    if (!validateAbaChecksum(cleanRouting)) {
+        throw new errors_1.ValidationError([
+            {
+                validation: path,
+                code: 'invalid_string',
+                message: 'Invalid ABA routing number checksum',
+                path: [path],
+            },
+        ]);
+    }
+}
+//# sourceMappingURL=aba.js.map

package/dist/cjs/modules/global/bank-account/validations/bank_account/aba.js.map

@@ -0,0 +1 @@
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package/dist/cjs/modules/global/bank-account/validations/bank_account/clabe.d.ts

@@ -0,0 +1,15 @@
+/**
+ * Calculates the check digit of a CLABE based on the first 17 digits.
+ * @param clabe17 string with exactly 17 digits (only numbers)
+ * @returns check digit number (0..9)
+ * @throws Error if input does not have 17 numeric digits
+ */
+export declare function computeClabeCheckDigit(clabe17: string): number;
+/**
+ * Validates a Mexican CLABE.
+ * Accepts string (can contain spaces or dashes, it is normalized).
+ * @param clabe string with the CLABE to validate
+ * @returns true if valid, false otherwise
+ */
+export declare function validateAccountNumberCLABE(clabe: string, path: string): void | never;
+//# sourceMappingURL=clabe.d.ts.map

package/dist/cjs/modules/global/bank-account/validations/bank_account/clabe.d.ts.map

@@ -0,0 +1 @@
+{"version":3,"file":"clabe.d.ts","sourceRoot":"","sources":["../../../../../../../src/modules/global/bank-account/validations/bank_account/clabe.ts"],"names":[],"mappings":"AAEA;;;;;GAKG;AACH,wBAAgB,sBAAsB,CAAC,OAAO,EAAE,MAAM,GAAG,MAAM,CAmB9D;AAED;;;;;GAKG;AACH,wBAAgB,0BAA0B,CAAC,KAAK,EAAE,MAAM,EAAE,IAAI,EAAE,MAAM,GAAG,IAAI,GAAG,KAAK,CAkCpF"}

package/dist/cjs/modules/global/bank-account/validations/bank_account/clabe.js

@@ -0,0 +1,66 @@
+"use strict";
+Object.defineProperty(exports, "__esModule", { value: true });
+exports.computeClabeCheckDigit = computeClabeCheckDigit;
+exports.validateAccountNumberCLABE = validateAccountNumberCLABE;
+const errors_1 = require("../../../../../utils/errors");
+/**
+ * Calculates the check digit of a CLABE based on the first 17 digits.
+ * @param clabe17 string with exactly 17 digits (only numbers)
+ * @returns check digit number (0..9)
+ * @throws Error if input does not have 17 numeric digits
+ */
+function computeClabeCheckDigit(clabe17) {
+    if (!/^\d{17}$/.test(clabe17)) {
+        throw new Error('the value must be a string with exactly 17 digits');
+    }
+    const weights = [3, 7, 1]; // weights cycle
+    let sum = 0;
+    for (let i = 0; i < 17; i++) {
+        const digit = Number(clabe17[i]);
+        const weight = weights[i % 3];
+        const product = digit * weight;
+        sum += product % 10; // add the remainder of the product by 10
+    }
+    const mod = sum % 10;
+    const checkDigit = (10 - mod) % 10; // if mod == 0 => 0
+    return checkDigit;
+}
+/**
+ * Validates a Mexican CLABE.
+ * Accepts string (can contain spaces or dashes, it is normalized).
+ * @param clabe string with the CLABE to validate
+ * @returns true if valid, false otherwise
+ */
+function validateAccountNumberCLABE(clabe, path) {
+    const normalized = clabe.replace(/[\s-]/g, '');
+    if (!/^\d{18}$/.test(normalized)) {
+        throw new errors_1.ValidationError([
+            {
+                validation: path,
+                code: 'invalid_string',
+                message: 'CLABE must be a string with exactly 18 digits',
+                path: [path],
+            },
+        ]);
+    }
+    const body = normalized.slice(0, 17);
+    const givenCheckDigit = Number(normalized[17]);
+    let computed;
+    try {
+        computed = computeClabeCheckDigit(body);
+    }
+    catch {
+        computed = -1;
+    }
+    if (computed !== givenCheckDigit) {
+        throw new errors_1.ValidationError([
+            {
+                validation: path,
+                code: 'invalid_string',
+                message: 'Invalid CLABE check digit',
+                path: [path],
+            },
+        ]);
+    }
+}
+//# sourceMappingURL=clabe.js.map

package/dist/cjs/modules/global/bank-account/validations/bank_account/clabe.js.map

@@ -0,0 +1 @@
+{"version":3,"file":"clabe.js","sourceRoot":"","sources":["../../../../../../../src/modules/global/bank-account/validations/bank_account/clabe.ts"],"names":[],"mappings":";;AAQA,wDAmBC;AAQD,gEAkCC;AArED,wDAA6D;AAE7D;;;;;GAKG;AACH,SAAgB,sBAAsB,CAAC,OAAe;IACpD,IAAI,CAAC,UAAU,CAAC,IAAI,CAAC,OAAO,CAAC,EAAE,CAAC;QAC9B,MAAM,IAAI,KAAK,CAAC,mDAAmD,CAAC,CAAA;IACtE,CAAC;IAED,MAAM,OAAO,GAAG,CAAC,CAAC,EAAE,CAAC,EAAE,CAAC,CAAC,CAAA,CAAC,gBAAgB;IAC1C,IAAI,GAAG,GAAG,CAAC,CAAA;IAEX,KAAK,IAAI,CAAC,GAAG,CAAC,EAAE,CAAC,GAAG,EAAE,EAAE,CAAC,EAAE,EAAE,CAAC;QAC5B,MAAM,KAAK,GAAG,MAAM,CAAC,OAAO,CAAC,CAAC,CAAC,CAAC,CAAA;QAChC,MAAM,MAAM,GAAG,OAAO,CAAC,CAAC,GAAG,CAAC,CAAC,CAAA;QAC7B,MAAM,OAAO,GAAG,KAAK,GAAG,MAAO,CAAA;QAC/B,GAAG,IAAI,OAAO,GAAG,EAAE,CAAA,CAAC,yCAAyC;IAC/D,CAAC;IAED,MAAM,GAAG,GAAG,GAAG,GAAG,EAAE,CAAA;IACpB,MAAM,UAAU,GAAG,CAAC,EAAE,GAAG,GAAG,CAAC,GAAG,EAAE,CAAA,CAAC,mBAAmB;IAEtD,OAAO,UAAU,CAAA;AACnB,CAAC;AAED;;;;;GAKG;AACH,SAAgB,0BAA0B,CAAC,KAAa,EAAE,IAAY;IACpE,MAAM,UAAU,GAAG,KAAK,CAAC,OAAO,CAAC,QAAQ,EAAE,EAAE,CAAC,CAAA;IAE9C,IAAI,CAAC,UAAU,CAAC,IAAI,CAAC,UAAU,CAAC,EAAE,CAAC;QACjC,MAAM,IAAI,wBAAe,CAAC;YACxB;gBACE,UAAU,EAAE,IAAI;gBAChB,IAAI,EAAE,gBAAgB;gBACtB,OAAO,EAAE,+CAA+C;gBACxD,IAAI,EAAE,CAAC,IAAI,CAAC;aACb;SACF,CAAC,CAAA;IACJ,CAAC;IAED,MAAM,IAAI,GAAG,UAAU,CAAC,KAAK,CAAC,CAAC,EAAE,EAAE,CAAC,CAAA;IACpC,MAAM,eAAe,GAAG,MAAM,CAAC,UAAU,CAAC,EAAE,CAAC,CAAC,CAAA;IAE9C,IAAI,QAAgB,CAAA;IACpB,IAAI,CAAC;QACH,QAAQ,GAAG,sBAAsB,CAAC,IAAI,CAAC,CAAA;IACzC,CAAC;IAAC,MAAM,CAAC;QACP,QAAQ,GAAG,CAAC,CAAC,CAAA;IACf,CAAC;IAED,IAAI,QAAQ,KAAK,eAAe,EAAE,CAAC;QACjC,MAAM,IAAI,wBAAe,CAAC;YACxB;gBACE,UAAU,EAAE,IAAI;gBAChB,IAAI,EAAE,gBAAgB;gBACtB,OAAO,EAAE,2BAA2B;gBACpC,IAAI,EAAE,CAAC,IAAI,CAAC;aACb;SACF,CAAC,CAAA;IACJ,CAAC;AACH,CAAC"}

package/dist/cjs/modules/global/bank-account/validations/bank_account/iban.d.ts

@@ -0,0 +1,5 @@
+export declare const IBAN_REGEX_PATTERNS: Record<string, RegExp>;
+export declare const IBAN_COUNTRY_CODES: string[];
+export declare function getIBANCountryCode(iban: string): string | null;
+export declare function validateAccountNumberIBAN(iban: string, path: string): void | never;
+//# sourceMappingURL=iban.d.ts.map

package/dist/cjs/modules/global/bank-account/validations/bank_account/iban.d.ts.map

@@ -0,0 +1 @@
+{"version":3,"file":"iban.d.ts","sourceRoot":"","sources":["../../../../../../../src/modules/global/bank-account/validations/bank_account/iban.ts"],"names":[],"mappings":"AAIA,eAAO,MAAM,mBAAmB,EAAE,MAAM,CAAC,MAAM,EAAE,MAAM,CAiOtD,CAAA;AAED,eAAO,MAAM,kBAAkB,UAAmC,CAAA;AAElE,wBAAgB,kBAAkB,CAAC,IAAI,EAAE,MAAM,GAAG,MAAM,GAAG,IAAI,CAG9D;AAGD,wBAAgB,yBAAyB,CAAC,IAAI,EAAE,MAAM,EAAE,IAAI,EAAE,MAAM,GAAG,IAAI,GAAG,KAAK,CA0ClF"}

package/dist/cjs/modules/global/bank-account/validations/bank_account/iban.js

@@ -0,0 +1,205 @@
+"use strict";
+Object.defineProperty(exports, "__esModule", { value: true });
+exports.IBAN_COUNTRY_CODES = exports.IBAN_REGEX_PATTERNS = void 0;
+exports.getIBANCountryCode = getIBANCountryCode;
+exports.validateAccountNumberIBAN = validateAccountNumberIBAN;
+const errors_1 = require("../../../../../utils/errors");
+const ibantools_1 = require("ibantools");
+// IBAN validation regex patterns by country
+exports.IBAN_REGEX_PATTERNS = {
+    // Albania - 28 characters
+    AL: /^AL\d{2}\d{8}\d{16}$/,
+    // Andorra - 24 characters
+    AD: /^AD\d{2}\d{4}\d{4}\d{12}$/,
+    // Azerbaijan - 28 characters
+    AZ: /^AZ\d{2}[A-Z]{4}\d{20}$/,
+    // Bahrain - 22 characters
+    BH: /^BH\d{2}[A-Z]{4}\d{14}$/,
+    // Belgium - 16 characters
+    BE: /^BE\d{2}\d{3}\d{7}\d{2}$/,
+    // Bosnia and Herzegovina - 20 characters
+    BA: /^BA\d{2}\d{3}\d{3}\d{8}\d{2}$/,
+    // Brazil - 29 characters
+    BR: /^BR\d{2}\d{8}\d{5}\d{10}[A-Z]{1}[A-Z0-9]{1}$/,
+    // British Virgin Islands - 24 characters
+    VG: /^VG\d{2}[A-Z]{4}\d{16}$/,
+    // Bulgaria - 22 characters
+    BG: /^BG\d{2}[A-Z]{4}\d{4}\d{2}\d{8}$/,
+    // Costa Rica - 22 characters
+    CR: /^CR\d{2}\d{4}\d{14}$/,
+    // Denmark - 18 characters
+    DK: /^DK\d{2}\d{4}\d{9}\d{1}$/,
+    // Germany - 22 characters
+    DE: /^DE\d{2}\d{8}\d{10}$/,
+    // Dominican Republic - 28 characters
+    DO: /^DO\d{2}[A-Z]{4}\d{20}$/,
+    // El Salvador - 28 characters
+    SV: /^SV\d{2}[A-Z]{4}\d{20}$/,
+    // Estonia - 20 characters
+    EE: /^EE\d{2}\d{2}\d{2}\d{11}\d{1}$/,
+    // Faroe Islands - 18 characters
+    FO: /^FO\d{2}\d{4}\d{9}\d{1}$/,
+    // Finland - 18 characters
+    FI: /^FI\d{2}\d{6}\d{7}\d{1}$/,
+    // France - 27 characters
+    FR: /^FR\d{2}\d{5}\d{5}\d{11}\d{2}$/,
+    // Georgia - 22 characters
+    GE: /^GE\d{2}[A-Z]{2}\d{16}$/,
+    // Gibraltar - 23 characters
+    GI: /^GI\d{2}[A-Z]{4}\d{15}$/,
+    // Greece - 27 characters
+    GR: /^GR\d{2}\d{3}\d{4}\d{16}$/,
+    // Greenland - 18 characters
+    GL: /^GL\d{2}\d{4}\d{9}\d{1}$/,
+    // Great Britain (UK) - 22 characters
+    GB: /^GB\d{2}[A-Z]{4}\d{6}\d{8}$/,
+    // Guatemala - 28 characters
+    GT: /^GT\d{2}[A-Z]{4}\d{20}$/,
+    // Iraq - 23 characters
+    IQ: /^IQ\d{2}[A-Z]{4}\d{3}\d{12}$/,
+    // Ireland - 22 characters
+    IE: /^IE\d{2}[A-Z]{4}\d{6}\d{8}$/,
+    // Iceland - 26 characters
+    IS: /^IS\d{2}\d{4}\d{2}\d{6}\d{10}$/,
+    // Israel - 23 characters
+    IL: /^IL\d{2}\d{3}\d{3}\d{13}$/,
+    // Italy - 27 characters
+    IT: /^IT\d{2}[A-Z]{1}\d{5}\d{5}\d{12}$/,
+    // Jordan - 30 characters
+    JO: /^JO\d{2}[A-Z]{4}\d{4}\d{18}$/,
+    // Kazakhstan - 20 characters
+    KZ: /^KZ\d{2}\d{3}[A-Z]{13}$/,
+    // Qatar - 29 characters
+    QA: /^QA\d{2}[A-Z]{4}\d{21}$/,
+    // Kosovo - 20 characters
+    XK: /^XK\d{2}\d{4}\d{10}\d{2}$/,
+    // Croatia - 21 characters
+    HR: /^HR\d{2}\d{7}\d{10}$/,
+    // Kuwait - 30 characters
+    KW: /^KW\d{2}[A-Z]{4}\d{22}$/,
+    // Latvia - 21 characters
+    LV: /^LV\d{2}[A-Z]{4}\d{13}$/,
+    // Lebanon - 28 characters
+    LB: /^LB\d{2}\d{4}\d{20}$/,
+    // Liechtenstein - 21 characters
+    LI: /^LI\d{2}\d{5}\d{12}$/,
+    // Lithuania - 20 characters
+    LT: /^LT\d{2}\d{5}\d{11}$/,
+    // Luxembourg - 20 characters
+    LU: /^LU\d{2}\d{3}\d{13}$/,
+    // Malta - 31 characters
+    MT: /^MT\d{2}[A-Z]{4}\d{5}\d{18}$/,
+    // Mauritania - 27 characters
+    MR: /^MR\d{2}\d{5}\d{5}\d{11}\d{2}$/,
+    // Mauritius - 30 characters
+    MU: /^MU\d{2}[A-Z]{4}\d{2}\d{2}\d{12}\d{3}[A-Z]{3}$/,
+    // North Macedonia - 19 characters
+    MK: /^MK\d{2}\d{3}\d{10}\d{2}$/,
+    // Moldova - 24 characters
+    MD: /^MD\d{2}[A-Z]{2}\d{18}$/,
+    // Monaco - 27 characters
+    MC: /^MC\d{2}\d{5}\d{5}\d{11}\d{2}$/,
+    // Montenegro - 22 characters
+    ME: /^ME\d{2}\d{3}\d{13}\d{2}$/,
+    // Netherlands - 18 characters
+    NL: /^NL\d{2}[A-Z]{4}\d{10}$/,
+    // Norway - 15 characters
+    NO: /^NO\d{2}\d{4}\d{6}\d{1}$/,
+    // Austria - 20 characters
+    AT: /^AT\d{2}\d{5}\d{11}$/,
+    // Pakistan - 24 characters
+    PK: /^PK\d{2}[A-Z]{4}\d{16}$/,
+    // Palestine - 29 characters
+    PS: /^PS\d{2}[A-Z]{4}\d{21}$/,
+    // Poland - 28 characters
+    PL: /^PL\d{2}\d{8}\d{16}$/,
+    // Portugal - 25 characters
+    PT: /^PT\d{2}\d{4}\d{4}\d{11}\d{2}$/,
+    // Romania - 24 characters
+    RO: /^RO\d{2}[A-Z]{4}\d{16}$/,
+    // Saint Lucia - 32 characters
+    LC: /^LC\d{2}[A-Z]{4}\d{24}$/,
+    // San Marino - 27 characters
+    SM: /^SM\d{2}[A-Z]{1}\d{5}\d{5}\d{12}$/,
+    // Sao Tome and Principe - 25 characters
+    ST: /^ST\d{2}\d{4}\d{4}\d{11}\d{2}$/,
+    // Saudi Arabia - 24 characters
+    SA: /^SA\d{2}\d{2}\d{18}$/,
+    // Sweden - 24 characters
+    SE: /^SE\d{2}\d{3}\d{16}\d{1}$/,
+    // Switzerland - 21 characters
+    CH: /^CH\d{2}\d{5}\d{12}$/,
+    // Serbia - 22 characters
+    RS: /^RS\d{2}\d{3}\d{13}\d{2}$/,
+    // Seychelles - 31 characters
+    SC: /^SC\d{2}[A-Z]{4}\d{2}\d{2}\d{16}[A-Z]{3}$/,
+    // Slovak Republic - 24 characters
+    SK: /^SK\d{2}\d{4}\d{6}\d{10}$/,
+    // Slovenia - 19 characters
+    SI: /^SI\d{2}\d{5}\d{8}\d{2}$/,
+    // Spain - 24 characters
+    ES: /^ES\d{2}\d{4}\d{4}\d{1}\d{1}\d{10}$/,
+    // Timor-Leste - 23 characters
+    TL: /^TL\d{2}\d{3}\d{14}\d{2}$/,
+    // Turkey - 26 characters
+    TR: /^TR\d{2}\d{5}[A-Z0-9]{1}\d{16}$/,
+    // Czech Republic - 24 characters
+    CZ: /^CZ\d{2}\d{4}\d{6}\d{10}$/,
+    // Tunisia - 24 characters
+    TN: /^TN\d{2}\d{2}\d{3}\d{13}\d{2}$/,
+    // Ukraine - 29 characters
+    UA: /^UA\d{2}\d{6}\d{19}$/,
+    // Hungary - 28 characters
+    HU: /^HU\d{2}\d{3}\d{4}\d{1}\d{15}\d{1}$/,
+    // United Arab Emirates - 23 characters
+    AE: /^AE\d{2}\d{3}\d{16}$/,
+    // Belarus - 28 characters
+    BY: /^BY\d{2}[A-Z0-9]{4}\d{4}\d{16}$/,
+    // Cyprus - 28 characters
+    CY: /^CY\d{2}\d{3}\d{5}\d{16}$/,
+};
+exports.IBAN_COUNTRY_CODES = Object.keys(exports.IBAN_REGEX_PATTERNS);
+function getIBANCountryCode(iban) {
+    const cleanIBAN = iban.replace(/\s/g, '').toUpperCase();
+    return cleanIBAN.substring(0, 2);
+}
+// Validation function
+function validateAccountNumberIBAN(iban, path) {
+    if (!iban || typeof iban !== 'string') {
+        throw new errors_1.ValidationError([
+            {
+                validation: path,
+                code: 'invalid_string',
+                message: 'IBAN must be a string',
+                path: [path],
+            },
+        ]);
+    }
+    // Remove spaces and convert to uppercase
+    const cleanIBAN = iban.replace(/\s/g, '').toUpperCase();
+    // Extract country code
+    const countryCode = cleanIBAN.substring(0, 2);
+    // Check if country is supported
+    if (!exports.IBAN_REGEX_PATTERNS[countryCode]) {
+        throw new errors_1.ValidationError([
+            {
+                validation: path,
+                code: 'invalid_string',
+                message: `Unsupported country code: ${countryCode}`,
+                path: [path],
+            },
+        ]);
+    }
+    const { valid } = (0, ibantools_1.validateIBAN)(cleanIBAN);
+    if (!valid) {
+        throw new errors_1.ValidationError([
+            {
+                validation: path,
+                code: 'invalid_string',
+                message: `Invalid IBAN format for ${countryCode}`,
+                path: [path],
+            },
+        ]);
+    }
+}
+//# sourceMappingURL=iban.js.map

package/dist/cjs/modules/global/bank-account/validations/bank_account/iban.js.map

@@ -0,0 +1 @@
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package/dist/cjs/modules/global/bank-account/validations/bank_account/swift.d.ts

@@ -0,0 +1,16 @@
+export declare const SWIFT_BIC_PATTERNS: {
+    STANDARD: RegExp;
+    FORMAT_8: RegExp;
+    FORMAT_11: RegExp;
+    BANK_CODE: RegExp;
+    COUNTRY_CODE: RegExp;
+    LOCATION_CODE: RegExp;
+    BRANCH_CODE: RegExp;
+};
+export declare const VALID_SWIFT_COUNTRIES: Set<string>;
+export declare function isTestBic(swiftBic: string): boolean;
+export declare function formatSwiftBic(swiftBic: string, withSpaces?: boolean): string;
+export declare function getSwiftCountry(swiftBic: string): string | null;
+export declare function getBankCode(swiftBic: string): string | null;
+export declare function validateCodeSwiftBic(swiftBic: string, path: string): void | never;
+//# sourceMappingURL=swift.d.ts.map

package/dist/cjs/modules/global/bank-account/validations/bank_account/swift.d.ts.map

@@ -0,0 +1 @@
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