@openauditmodel/cli 0.4.0 → 0.4.2

package/examples/profiles/customer-and-account-management/not-applicable/customer-profile-view.json

@@ -0,0 +1,38 @@
+{
+  "specVersion": "0.1",
+  "id": "018f2c40-0020-7b3c-8d4e-5f6071829320",
+  "time": "2026-04-08T09:55:12.470Z",
+  "event": {
+    "name": "customer.profile.view",
+    "category": "data-access",
+    "type": "read",
+    "outcome": "success",
+    "summary": "Customer profile opened in the service desk console."
+  },
+  "actor": {
+    "type": "user",
+    "id": "operator-3318",
+    "tenantId": "tenant-19",
+    "roles": ["customer-support-operator"]
+  },
+  "resource": {
+    "type": "customer",
+    "id": "customer-42",
+    "classification": "restricted",
+    "tenantId": "tenant-19"
+  },
+  "application": {
+    "name": "customer-platform",
+    "environment": "production",
+    "version": "5.2.0",
+    "service": "customer-records"
+  },
+  "organization": {
+    "tenantId": "tenant-19",
+    "businessUnitId": "unit-retail"
+  },
+  "request": {
+    "requestId": "request-9f3271",
+    "correlationId": "support-contact-9014"
+  }
+}

package/examples/profiles/customer-and-account-management/not-applicable/customer-search.json

@@ -0,0 +1,38 @@
+{
+  "specVersion": "0.1",
+  "id": "018f2c40-0021-7b3c-8d4e-5f6071829321",
+  "time": "2026-04-08T09:56:41.020Z",
+  "event": {
+    "name": "customer.search",
+    "category": "data-access",
+    "type": "read",
+    "outcome": "success",
+    "summary": "Customer directory searched from the service desk console."
+  },
+  "actor": {
+    "type": "user",
+    "id": "operator-3318",
+    "tenantId": "tenant-19",
+    "roles": ["customer-support-operator"]
+  },
+  "resource": {
+    "type": "customer-directory",
+    "id": "directory-retail",
+    "classification": "restricted",
+    "tenantId": "tenant-19"
+  },
+  "application": {
+    "name": "customer-platform",
+    "environment": "production",
+    "version": "5.2.0",
+    "service": "customer-records"
+  },
+  "organization": {
+    "tenantId": "tenant-19",
+    "businessUnitId": "unit-retail"
+  },
+  "request": {
+    "requestId": "request-9f3283",
+    "correlationId": "support-contact-9014"
+  }
+}

package/examples/profiles/customer-and-account-management/valid/account-close-approved.json

@@ -0,0 +1,78 @@
+{
+  "specVersion": "0.1",
+  "id": "018f2c40-0010-7b3c-8d4e-5f6071829310",
+  "time": "2026-04-08T18:05:27.310Z",
+  "event": {
+    "name": "account.close",
+    "category": "resource-lifecycle",
+    "type": "update",
+    "outcome": "success",
+    "severity": "high",
+    "summary": "Settlement account closed after the balance was transferred and the contract ended."
+  },
+  "actor": {
+    "type": "user",
+    "id": "operator-3318",
+    "tenantId": "tenant-19",
+    "roles": ["customer-administrator"]
+  },
+  "resource": {
+    "type": "account",
+    "id": "account-ref-781",
+    "ownerId": "customer-42",
+    "classification": "restricted",
+    "tenantId": "tenant-19"
+  },
+  "application": {
+    "name": "customer-platform",
+    "environment": "production",
+    "version": "5.2.0",
+    "service": "account-records"
+  },
+  "organization": {
+    "tenantId": "tenant-19",
+    "businessUnitId": "unit-retail"
+  },
+  "request": {
+    "requestId": "request-9f3239",
+    "correlationId": "offboarding-6633"
+  },
+  "authorization": {
+    "decision": "allow",
+    "engine": "policy-service",
+    "policy": "account-closure",
+    "policyVersion": "8"
+  },
+  "approval": {
+    "status": "approved",
+    "workflowId": "workflow-account-closure",
+    "requestId": "approval-request-6288",
+    "requiredApprovals": 2,
+    "receivedApprovals": 2,
+    "approvedAt": "2026-04-08T18:01:44Z"
+  },
+  "reason": {
+    "code": "contract-ended",
+    "text": "Account closed as part of an agreed end of the customer relationship.",
+    "reference": "case-3688"
+  },
+  "change": {
+    "type": "update",
+    "changedFields": ["status"],
+    "before": {
+      "status": "active"
+    },
+    "after": {
+      "status": "closed"
+    }
+  },
+  "controlCategories": ["account-lifecycle", "change-approval"],
+  "metadata": {
+    "customer": {
+      "customerType": "business",
+      "accountType": "settlement",
+      "status": "closed",
+      "approvalRequired": true
+    }
+  }
+}

package/examples/profiles/customer-and-account-management/valid/account-freeze.json

@@ -0,0 +1,84 @@
+{
+  "specVersion": "0.1",
+  "id": "018f2c40-0009-7b3c-8d4e-5f6071829309",
+  "time": "2026-04-08T17:33:44.190Z",
+  "event": {
+    "name": "account.freeze",
+    "category": "security",
+    "type": "update",
+    "outcome": "success",
+    "severity": "critical",
+    "summary": "Outbound transactions frozen on a settlement account after a fraud alert."
+  },
+  "actor": {
+    "type": "user",
+    "id": "operator-4102",
+    "tenantId": "tenant-19",
+    "roles": ["customer-risk-officer"]
+  },
+  "resource": {
+    "type": "account",
+    "id": "account-ref-781",
+    "ownerId": "customer-42",
+    "classification": "restricted",
+    "tenantId": "tenant-19"
+  },
+  "application": {
+    "name": "customer-platform",
+    "environment": "production",
+    "version": "5.2.0",
+    "service": "account-risk"
+  },
+  "organization": {
+    "tenantId": "tenant-19",
+    "businessUnitId": "unit-retail"
+  },
+  "request": {
+    "requestId": "request-9f3227",
+    "correlationId": "fraud-alert-8823"
+  },
+  "authentication": {
+    "method": "oidc",
+    "provider": "corporate-idp",
+    "mfa": true,
+    "authenticatedAt": "2026-04-08T17:29:02Z"
+  },
+  "authorization": {
+    "decision": "allow",
+    "engine": "policy-service",
+    "policy": "account-risk-controls",
+    "policyVersion": "11"
+  },
+  "approval": {
+    "status": "approved",
+    "workflowId": "workflow-account-freeze",
+    "requiredApprovals": 1,
+    "receivedApprovals": 1,
+    "approvedAt": "2026-04-08T17:32:18Z"
+  },
+  "reason": {
+    "code": "fraud-alert",
+    "text": "Automated monitoring flagged an unusual outbound pattern for manual review.",
+    "reference": "case-4180"
+  },
+  "change": {
+    "type": "update",
+    "changedFields": ["status"],
+    "before": {
+      "status": "active"
+    },
+    "after": {
+      "status": "frozen"
+    }
+  },
+  "controlCategories": ["account-lifecycle", "account-restriction"],
+  "metadata": {
+    "customer": {
+      "customerType": "business",
+      "accountType": "settlement",
+      "status": "frozen",
+      "restrictionScope": "outbound-transactions",
+      "reviewId": "review-2026-051"
+    }
+  }
+}

package/examples/profiles/customer-and-account-management/valid/account-limit-increase.json

@@ -0,0 +1,77 @@
+{
+  "specVersion": "0.1",
+  "id": "018f2c40-0011-7b3c-8d4e-5f6071829311",
+  "time": "2026-04-08T14:26:51.470Z",
+  "event": {
+    "name": "account.limit.increase",
+    "category": "configuration",
+    "type": "update",
+    "outcome": "success",
+    "severity": "high",
+    "summary": "Daily outbound transfer limit raised for a settlement account."
+  },
+  "actor": {
+    "type": "user",
+    "id": "operator-4102",
+    "tenantId": "tenant-19",
+    "roles": ["account-supervisor"]
+  },
+  "resource": {
+    "type": "account",
+    "id": "account-ref-781",
+    "ownerId": "customer-42",
+    "classification": "restricted",
+    "tenantId": "tenant-19"
+  },
+  "application": {
+    "name": "customer-platform",
+    "environment": "production",
+    "version": "5.2.0",
+    "service": "account-limits"
+  },
+  "organization": {
+    "tenantId": "tenant-19",
+    "businessUnitId": "unit-retail"
+  },
+  "request": {
+    "requestId": "request-9f324b",
+    "correlationId": "limit-review-3320"
+  },
+  "authorization": {
+    "decision": "allow",
+    "engine": "policy-service",
+    "policy": "account-limit-controls",
+    "policyVersion": "5"
+  },
+  "approval": {
+    "status": "approved",
+    "workflowId": "workflow-limit-change",
+    "requiredApprovals": 1,
+    "receivedApprovals": 1,
+    "approvedAt": "2026-04-08T14:24:09Z"
+  },
+  "reason": {
+    "code": "customer-request",
+    "text": "Customer demonstrated a sustained increase in settlement volume.",
+    "reference": "case-4211"
+  },
+  "change": {
+    "type": "update",
+    "changedFields": ["dailyTransferLimit"],
+    "before": {
+      "dailyTransferLimit": 50000
+    },
+    "after": {
+      "dailyTransferLimit": 250000
+    }
+  },
+  "controlCategories": ["account-lifecycle", "limit-change"],
+  "metadata": {
+    "customer": {
+      "customerType": "business",
+      "accountType": "settlement",
+      "status": "active",
+      "limitType": "daily-transfer-limit"
+    }
+  }
+}

package/examples/profiles/customer-and-account-management/valid/account-open.json

@@ -0,0 +1,59 @@
+{
+  "specVersion": "0.1",
+  "id": "018f2c40-0007-7b3c-8d4e-5f6071829307",
+  "time": "2026-04-08T09:41:16.030Z",
+  "event": {
+    "name": "account.open",
+    "category": "resource-lifecycle",
+    "type": "create",
+    "outcome": "success",
+    "severity": "medium",
+    "summary": "Settlement account opened for an onboarded business customer."
+  },
+  "actor": {
+    "type": "user",
+    "id": "operator-3318",
+    "tenantId": "tenant-19",
+    "roles": ["customer-administrator"]
+  },
+  "resource": {
+    "type": "account",
+    "id": "account-ref-781",
+    "ownerId": "customer-42",
+    "classification": "restricted",
+    "tenantId": "tenant-19"
+  },
+  "application": {
+    "name": "customer-platform",
+    "environment": "production",
+    "version": "5.2.0",
+    "service": "account-records"
+  },
+  "organization": {
+    "tenantId": "tenant-19",
+    "businessUnitId": "unit-retail"
+  },
+  "request": {
+    "requestId": "request-9f3201",
+    "correlationId": "onboarding-4471"
+  },
+  "authorization": {
+    "decision": "allow",
+    "engine": "policy-service",
+    "policy": "account-opening",
+    "policyVersion": "8"
+  },
+  "reason": {
+    "code": "customer-onboarding",
+    "text": "First account for a newly onboarded business relationship.",
+    "reference": "case-3391"
+  },
+  "controlCategories": ["account-lifecycle"],
+  "metadata": {
+    "customer": {
+      "customerType": "business",
+      "accountType": "settlement",
+      "status": "active"
+    }
+  }
+}

package/examples/profiles/customer-and-account-management/valid/account-status-on-behalf.json

@@ -0,0 +1,79 @@
+{
+  "specVersion": "0.1",
+  "id": "018f2c40-0012-7b3c-8d4e-5f6071829312",
+  "time": "2026-04-08T19:14:33.900Z",
+  "event": {
+    "name": "account.status.update",
+    "category": "resource-lifecycle",
+    "type": "update",
+    "outcome": "success",
+    "severity": "high",
+    "summary": "Account moved to dormant by a support operator acting for the account holder."
+  },
+  "actor": {
+    "type": "user",
+    "id": "operator-3318",
+    "tenantId": "tenant-19",
+    "roles": ["customer-support-operator"]
+  },
+  "subject": {
+    "type": "external",
+    "id": "customer-42",
+    "organizationId": "organization-155",
+    "tenantId": "tenant-19"
+  },
+  "resource": {
+    "type": "account",
+    "id": "account-ref-781",
+    "ownerId": "customer-42",
+    "classification": "restricted",
+    "tenantId": "tenant-19"
+  },
+  "application": {
+    "name": "customer-platform",
+    "environment": "production",
+    "version": "5.2.0",
+    "service": "account-records"
+  },
+  "organization": {
+    "tenantId": "tenant-19",
+    "businessUnitId": "unit-retail"
+  },
+  "request": {
+    "requestId": "request-9f325c",
+    "correlationId": "support-contact-9014"
+  },
+  "authorization": {
+    "decision": "allow",
+    "engine": "policy-service",
+    "policy": "account-status-controls",
+    "policyVersion": "5"
+  },
+  "approval": {
+    "status": "not-required"
+  },
+  "reason": {
+    "code": "customer-request",
+    "text": "Account holder asked for the account to be made dormant during a seasonal pause.",
+    "reference": "case-4290"
+  },
+  "change": {
+    "type": "update",
+    "changedFields": ["status"],
+    "before": {
+      "status": "active"
+    },
+    "after": {
+      "status": "dormant"
+    }
+  },
+  "controlCategories": ["account-lifecycle"],
+  "metadata": {
+    "customer": {
+      "customerType": "business",
+      "accountType": "settlement",
+      "status": "dormant",
+      "onBehalfOf": true
+    }
+  }
+}

package/examples/profiles/customer-and-account-management/valid/account-update-override.json

@@ -0,0 +1,72 @@
+{
+  "specVersion": "0.1",
+  "id": "018f2c40-0008-7b3c-8d4e-5f6071829308",
+  "time": "2026-04-08T16:18:05.720Z",
+  "event": {
+    "name": "account.update",
+    "category": "data-modification",
+    "type": "update",
+    "outcome": "success",
+    "severity": "high",
+    "summary": "Statement cycle changed by an operator overriding the automated schedule."
+  },
+  "actor": {
+    "type": "user",
+    "id": "operator-4102",
+    "tenantId": "tenant-19",
+    "roles": ["account-supervisor"]
+  },
+  "resource": {
+    "type": "account",
+    "id": "account-ref-781",
+    "ownerId": "customer-42",
+    "classification": "restricted",
+    "tenantId": "tenant-19"
+  },
+  "application": {
+    "name": "customer-platform",
+    "environment": "production",
+    "version": "5.2.0",
+    "service": "account-records"
+  },
+  "organization": {
+    "tenantId": "tenant-19",
+    "businessUnitId": "unit-retail"
+  },
+  "request": {
+    "requestId": "request-9f3214",
+    "correlationId": "account-maintenance-5511"
+  },
+  "authorization": {
+    "decision": "allow",
+    "engine": "policy-service",
+    "policy": "account-maintenance",
+    "policyVersion": "8",
+    "reason": "Supervisor override permitted for statement scheduling."
+  },
+  "reason": {
+    "code": "manual-override",
+    "text": "Automated statement schedule produced a cycle the customer contract does not allow.",
+    "reference": "case-4055"
+  },
+  "change": {
+    "type": "update",
+    "changedFields": ["statementCycle"],
+    "before": {
+      "statementCycle": "monthly"
+    },
+    "after": {
+      "statementCycle": "quarterly"
+    }
+  },
+  "controlCategories": ["account-lifecycle", "manual-override"],
+  "metadata": {
+    "customer": {
+      "customerType": "business",
+      "accountType": "settlement",
+      "status": "active",
+      "manualOverride": true,
+      "overrideReference": "override-2026-0188"
+    }
+  }
+}

package/examples/profiles/customer-and-account-management/valid/customer-close.json

@@ -0,0 +1,75 @@
+{
+  "specVersion": "0.1",
+  "id": "018f2c40-0004-7b3c-8d4e-5f6071829304",
+  "time": "2026-04-08T12:20:59.140Z",
+  "event": {
+    "name": "customer.close",
+    "category": "resource-lifecycle",
+    "type": "update",
+    "outcome": "success",
+    "severity": "high",
+    "summary": "Customer relationship closed at the customer's request."
+  },
+  "actor": {
+    "type": "user",
+    "id": "operator-3318",
+    "tenantId": "tenant-19",
+    "roles": ["customer-administrator"]
+  },
+  "resource": {
+    "type": "customer",
+    "id": "customer-42",
+    "classification": "restricted",
+    "tenantId": "tenant-19"
+  },
+  "application": {
+    "name": "customer-platform",
+    "environment": "production",
+    "version": "5.2.0",
+    "service": "customer-records"
+  },
+  "organization": {
+    "tenantId": "tenant-19",
+    "businessUnitId": "unit-retail"
+  },
+  "request": {
+    "requestId": "request-9f31d9",
+    "correlationId": "offboarding-6633"
+  },
+  "authorization": {
+    "decision": "allow",
+    "engine": "policy-service",
+    "policy": "customer-offboarding",
+    "policyVersion": "6"
+  },
+  "approval": {
+    "status": "approved",
+    "workflowId": "workflow-customer-offboarding",
+    "requiredApprovals": 1,
+    "receivedApprovals": 1,
+    "approvedAt": "2026-04-08T12:18:02Z"
+  },
+  "reason": {
+    "code": "customer-request",
+    "text": "Customer asked to end the relationship after contract expiry.",
+    "reference": "case-3688"
+  },
+  "change": {
+    "type": "update",
+    "changedFields": ["status"],
+    "before": {
+      "status": "active"
+    },
+    "after": {
+      "status": "closed"
+    }
+  },
+  "controlCategories": ["customer-lifecycle"],
+  "metadata": {
+    "customer": {
+      "customerType": "business",
+      "status": "closed",
+      "closureChannel": "self-service"
+    }
+  }
+}

package/examples/profiles/customer-and-account-management/valid/customer-create.json

@@ -0,0 +1,63 @@
+{
+  "specVersion": "0.1",
+  "id": "018f2c40-0001-7b3c-8d4e-5f6071829301",
+  "time": "2026-04-08T09:12:04.220Z",
+  "event": {
+    "name": "customer.create",
+    "category": "data-modification",
+    "type": "create",
+    "outcome": "success",
+    "severity": "medium",
+    "summary": "Business customer record created at the end of onboarding."
+  },
+  "actor": {
+    "type": "user",
+    "id": "operator-3318",
+    "tenantId": "tenant-19",
+    "roles": ["customer-administrator"]
+  },
+  "resource": {
+    "type": "customer",
+    "id": "customer-42",
+    "classification": "restricted",
+    "tenantId": "tenant-19"
+  },
+  "application": {
+    "name": "customer-platform",
+    "environment": "production",
+    "version": "5.2.0",
+    "service": "customer-records"
+  },
+  "organization": {
+    "tenantId": "tenant-19",
+    "businessUnitId": "unit-retail"
+  },
+  "request": {
+    "requestId": "request-9f31a2",
+    "correlationId": "onboarding-4471"
+  },
+  "authorization": {
+    "decision": "allow",
+    "engine": "policy-service",
+    "policy": "customer-onboarding",
+    "policyVersion": "9"
+  },
+  "reason": {
+    "code": "customer-onboarding",
+    "text": "Onboarding completed for a new business relationship.",
+    "reference": "case-3391"
+  },
+  "privacy": {
+    "containsPersonalData": false,
+    "minimized": true,
+    "purpose": "operational-audit"
+  },
+  "controlCategories": ["customer-lifecycle"],
+  "metadata": {
+    "customer": {
+      "customerType": "business",
+      "status": "active",
+      "segment": "small-business"
+    }
+  }
+}