@openora/core 0.4.1-canary.37 → 0.4.1-canary.39

package/dist/compliance/__tests__/kyc.service.test.js

@@ -1,177 +1,269 @@
-import { describe, it, expect, vi } from 'vitest';
+import { describe, it, expect, vi, beforeAll, afterAll, beforeEach } from 'vitest';
+import { randomUUID } from 'node:crypto';
+import { desc, eq, sql } from 'drizzle-orm';
+import { createTestDb } from '@openora/core/testing';
+import { player } from '@openora/core/pam/schema/profile';
+import { wallet, walletTransaction } from '@openora/core/wallet/schema';
+import { migrate as migrateProfile } from '@openora/core/pam/migrate/profile';
+import { migrate as migrateWallet } from '@openora/core/wallet/migrate';
+import { mock, makeEventBus } from '../../testing/mock.js';
+import { migrate } from '../migrate.js';
+import { kycVerification } from '../schema/index.js';
 import { KycVerificationService } from '../service/kyc.service.js';
-import { CumulativeDepositReKycTrigger } from '../service/re-kyc-trigger.js';
-import { mock, mockDb } from '../../testing/mock.js';
-// A chainable Drizzle stub: every builder method returns the builder; awaiting it yields
-// `selectResult`, while `.returning()` yields `insertResult`.
-function makeDb(selectResult, insertResult) {
-    const builder = new Proxy(function () { }, {
-        get(_t, prop) {
-            if (prop === 'then') {
-                return (res) => res(selectResult);
-            }
-            if (prop === 'returning') {
-                return () => Promise.resolve(insertResult);
-            }
-            return () => builder;
-        },
-        apply: () => builder,
-    });
-    return mockDb(builder);
-}
-function makeEvents() {
-    return { emit: vi.fn(), on: vi.fn() };
-}
-function makeAdapter(status = 'approved') {
-    return {
-        submit: vi.fn().mockResolvedValue({ referenceId: 'ref-1', status }),
-        getStatus: vi.fn().mockResolvedValue(status),
+let db;
+function makeService(options = {}) {
+    const events = makeEventBus();
+    const adapterResult = {
+        referenceId: randomUUID(),
+        status: 'approved',
+        ...options.adapter,
     };
+    const kycAdapter = mock({
+        submit: vi.fn(async () => adapterResult),
+        getStatus: vi.fn(async () => adapterResult.status),
+    });
+    const statusWriter = mock({ setStatus: vi.fn(async () => undefined) });
+    const svc = new KycVerificationService({
+        drizzle: db.drizzle,
+        events: events,
+        kycAdapter,
+        statusWriter,
+        ...(options.config ? { platformConfig: options.config } : {}),
+    });
+    return { svc, events, kycAdapter, statusWriter, adapterResult };
 }
-function makeWriter() {
-    return { setStatus: vi.fn() };
-}
-function fullRow(overrides = {}) {
-    const now = new Date();
-    return {
-        id: 'kyc-1',
-        userId: 'user-1',
-        provider: 'mock',
-        referenceId: 'ref-1',
-        status: 'pending',
-        documentTypes: ['passport'],
-        decisionReason: null,
-        triggeredBy: 'submission',
-        submittedAt: now,
-        decidedAt: null,
-        createdAt: now,
-        updatedAt: now,
+const passportSubmission = { documents: [{ type: 'passport', frontUrl: 'https://f' }] };
+async function seedPlayer(overrides = {}) {
+    const [row] = await db.drizzle.db
+        .insert(player)
+        .values({
+        userId: randomUUID(),
+        displayName: 'Player',
+        currency: 'USD',
+        kycStatus: 'verified',
         ...overrides,
-    };
+    })
+        .returning();
+    return row;
+}
+async function seedDeposit(userId, amount, currency = 'USD') {
+    const [walletRow] = await db.drizzle.db
+        .insert(wallet)
+        .values({ userId, balance: amount, currency })
+        .onConflictDoNothing()
+        .returning();
+    const [existing] = await db.drizzle.db.select().from(wallet).where(eq(wallet.userId, userId));
+    await db.drizzle.db.insert(walletTransaction).values({
+        walletId: (walletRow ?? existing).id,
+        type: 'deposit',
+        amount,
+        currency,
+        status: 'completed',
+    });
 }
-function newSvc(opts) {
-    return new KycVerificationService(mock({
-        drizzle: opts.db,
-        events: opts.events ?? makeEvents(),
-        kycAdapter: opts.adapter ?? makeAdapter(),
-        statusWriter: opts.writer ?? makeWriter(),
-        platformConfig: opts.config,
-    }));
+async function verificationsOf(userId) {
+    return db.drizzle.db
+        .select()
+        .from(kycVerification)
+        .where(eq(kycVerification.userId, userId))
+        .orderBy(desc(kycVerification.createdAt));
 }
-describe('KycVerificationService.submit', () => {
-    it('inserts a record and emits compliance.kyc.submitted', async () => {
-        const events = makeEvents();
-        const writer = makeWriter();
-        const adapter = makeAdapter('approved');
-        const svc = newSvc({
-            db: makeDb([], [fullRow({ status: 'verified', decidedAt: new Date() })]),
-            events,
-            adapter,
-            writer,
+beforeAll(async () => {
+    db = await createTestDb([migrate, migrateProfile, migrateWallet]);
+});
+afterAll(async () => {
+    await db.drop();
+});
+beforeEach(async () => {
+    await db.drizzle.db.execute(sql `TRUNCATE ${kycVerification}, ${walletTransaction}, ${wallet}, ${player} RESTART IDENTITY CASCADE`);
+});
+describe('KycVerificationService.submit (real PG)', () => {
+    it('appends a decided record, emits submitted, and pushes the status through the writer', async () => {
+        const { svc, events, statusWriter, adapterResult } = makeService();
+        const userId = randomUUID();
+        const result = await svc.submit(userId, passportSubmission);
+        const rows = await verificationsOf(userId);
+        expect(rows).toHaveLength(1);
+        expect(rows[0]).toMatchObject({
+            referenceId: adapterResult.referenceId,
+            status: 'verified',
+            triggeredBy: 'submission',
+            documentTypes: ['passport'],
         });
-        const dto = await svc.submit('user-1', { documents: [{ type: 'passport', frontUrl: 'u' }] });
-        expect(adapter.submit).toHaveBeenCalledWith('user-1', [
-            { type: 'passport', frontUrl: 'u', backUrl: undefined },
-        ]);
-        expect(events.emit).toHaveBeenCalledWith('compliance.kyc.submitted', expect.objectContaining({ userId: 'user-1', referenceId: 'ref-1' }));
-        expect(writer.setStatus).toHaveBeenCalledWith('user-1', 'verified', expect.objectContaining({ source: 'vendor' }));
-        expect(dto.status).toBe('verified');
-    });
-    it('passes verificationUrl through from a hosted-session adapter result', async () => {
-        const adapter = {
-            submit: vi.fn().mockResolvedValue({
-                referenceId: 'ref-1',
-                status: 'pending',
-                verificationUrl: 'https://vendor.example/session/abc',
-            }),
-            getStatus: vi.fn().mockResolvedValue('pending'),
-        };
-        const svc = newSvc({
-            db: makeDb([], [fullRow({ status: 'pending' })]),
-            adapter,
+        expect(rows[0]?.decidedAt).toBeInstanceOf(Date);
+        expect(result.status).toBe('verified');
+        expect(events.emit).toHaveBeenCalledWith('compliance.kyc.submitted', expect.objectContaining({ userId, referenceId: adapterResult.referenceId }));
+        expect(statusWriter.setStatus).toHaveBeenCalledWith(userId, 'verified', {
+            actorId: null,
+            source: 'vendor',
         });
-        const dto = await svc.submit('user-1', { documents: [{ type: 'passport', frontUrl: 'u' }] });
-        expect(dto.verificationUrl).toBe('https://vendor.example/session/abc');
     });
-    it('omits verificationUrl when the adapter does not return one', async () => {
-        const svc = newSvc({
-            db: makeDb([], [fullRow({ status: 'verified', decidedAt: new Date() })]),
+    it('leaves decidedAt unset while the vendor is still deciding', async () => {
+        const { svc } = makeService({ adapter: { status: 'pending' } });
+        const userId = randomUUID();
+        await svc.submit(userId, passportSubmission);
+        const [row] = await verificationsOf(userId);
+        expect(row).toMatchObject({ status: 'pending', decidedAt: null });
+    });
+    it('keeps the history append-only across repeated submissions', async () => {
+        const { svc } = makeService();
+        const userId = randomUUID();
+        await svc.submit(userId, passportSubmission);
+        await svc.submit(userId, passportSubmission);
+        expect(await verificationsOf(userId)).toHaveLength(2);
+    });
+    it('passes a hosted-session verificationUrl through', async () => {
+        const { svc } = makeService({
+            adapter: { status: 'pending', verificationUrl: 'https://vendor/session' },
         });
-        const dto = await svc.submit('user-1', { documents: [{ type: 'passport', frontUrl: 'u' }] });
-        expect(dto.verificationUrl).toBeUndefined();
+        const result = await svc.submit(randomUUID(), passportSubmission);
+        expect(result.verificationUrl).toBe('https://vendor/session');
+    });
+    it('omits verificationUrl when the adapter does not return one', async () => {
+        const { svc } = makeService();
+        const result = await svc.submit(randomUUID(), passportSubmission);
+        expect(result.verificationUrl).toBeUndefined();
     });
 });
-describe('KycVerificationService.reconcile', () => {
-    it('maps vendor approved -> app verified and calls the status writer', async () => {
-        const writer = makeWriter();
-        const svc = newSvc({
-            db: makeDb([fullRow({ status: 'pending', decidedAt: null })], [fullRow({ status: 'verified', decidedAt: new Date() })]),
-            writer,
-        });
-        const dto = await svc.reconcile('ref-1', 'approved');
-        expect(writer.setStatus).toHaveBeenCalledWith('user-1', 'verified', expect.objectContaining({ source: 'webhook' }));
-        expect(dto?.status).toBe('verified');
-    });
-    it('is idempotent - no writer call when the latest record already holds the mapped status', async () => {
-        const writer = makeWriter();
-        const svc = newSvc({
-            db: makeDb([fullRow({ status: 'verified', decidedAt: new Date() })], []),
-            writer,
-        });
-        await svc.reconcile('ref-1', 'approved');
-        expect(writer.setStatus).not.toHaveBeenCalled();
+describe('KycVerificationService.reconcile (real PG)', () => {
+    it('maps an approved vendor decision onto verified and notifies the writer', async () => {
+        const { svc, statusWriter, adapterResult } = makeService({ adapter: { status: 'pending' } });
+        const userId = randomUUID();
+        await svc.submit(userId, passportSubmission);
+        const result = await svc.reconcile(adapterResult.referenceId, 'approved', 'docs ok');
+        expect(result).toMatchObject({ status: 'verified', decisionReason: 'docs ok' });
+        expect(statusWriter.setStatus).toHaveBeenLastCalledWith(userId, 'verified', expect.objectContaining({ source: 'webhook', reason: 'docs ok' }));
+    });
+    it('maps a rejected vendor decision onto rejected', async () => {
+        const { svc, adapterResult } = makeService({ adapter: { status: 'pending' } });
+        await svc.submit(randomUUID(), passportSubmission);
+        const result = await svc.reconcile(adapterResult.referenceId, 'rejected', 'blurry scan');
+        expect(result?.status).toBe('rejected');
+    });
+    it('is idempotent when the record already holds the mapped decision', async () => {
+        const { svc, statusWriter, adapterResult } = makeService();
+        await svc.submit(randomUUID(), passportSubmission);
+        statusWriter.setStatus = vi.fn(async () => undefined);
+        await svc.reconcile(adapterResult.referenceId, 'approved');
+        expect(statusWriter.setStatus).not.toHaveBeenCalled();
+    });
+    it('returns null for an unknown reference id', async () => {
+        const { svc } = makeService();
+        expect(await svc.reconcile(randomUUID(), 'approved')).toBeNull();
     });
 });
-describe('KycVerificationService.handleDeposit (threshold re-KYC)', () => {
-    const cfg = { kyc: { reverifyThresholds: { USD: '500' } } };
-    it('flips a verified player to resubmission_requested once the threshold is crossed', async () => {
-        const events = makeEvents();
-        const writer = makeWriter();
-        const svc = newSvc({
-            db: makeDb([{ currency: 'USD', kycStatus: 'verified', total: '1000' }], []),
-            events,
-            writer,
-            config: cfg,
-        });
-        await svc.handleDeposit('user-1');
-        expect(writer.setStatus).toHaveBeenCalledWith('user-1', 'resubmission_requested', expect.objectContaining({ source: 'reverify' }));
-        expect(events.emit).toHaveBeenCalledWith('compliance.kyc.reverify_required', expect.objectContaining({ userId: 'user-1' }));
-    });
-    it('does not re-fire once the player is already out of the verified pass-set', async () => {
-        const writer = makeWriter();
-        const svc = newSvc({
-            db: makeDb([{ currency: 'USD', kycStatus: 'resubmission_requested', total: '2000' }], []),
-            writer,
-            config: cfg,
+describe('KycVerificationService.getForPlayer (real PG)', () => {
+    it('returns the newest record as current with the full history behind it', async () => {
+        const { svc } = makeService({ adapter: { status: 'pending' } });
+        const userId = randomUUID();
+        await svc.submit(userId, passportSubmission);
+        await db.drizzle.db
+            .update(kycVerification)
+            .set({ createdAt: new Date(Date.now() - 60_000) })
+            .where(eq(kycVerification.userId, userId));
+        const { svc: second, adapterResult } = makeService({ adapter: { status: 'pending' } });
+        await second.submit(userId, passportSubmission);
+        const view = await svc.getForPlayer(userId);
+        expect(view.history).toHaveLength(2);
+        expect(view.current?.referenceId).toBe(adapterResult.referenceId);
+    });
+    it('returns an empty view for a player with no submissions', async () => {
+        const { svc } = makeService();
+        expect(await svc.getForPlayer(randomUUID())).toEqual({ current: null, history: [] });
+    });
+});
+describe('KycVerificationService.handleDeposit - threshold re-KYC (real PG)', () => {
+    const config = mock({ kyc: { reverifyThresholds: { USD: '500' } } });
+    it('flips a verified player to resubmission_requested once deposits cross the band', async () => {
+        const { svc, events, statusWriter } = makeService({ config });
+        const { userId } = await seedPlayer();
+        await seedDeposit(userId, '1000');
+        await svc.handleDeposit(userId);
+        const [row] = await verificationsOf(userId);
+        expect(row).toMatchObject({
+            status: 'resubmission_requested',
+            triggeredBy: 'reverify_threshold',
         });
-        await svc.handleDeposit('user-1');
-        expect(writer.setStatus).not.toHaveBeenCalled();
+        expect(Number(row?.triggerDeposits)).toBe(1000);
+        expect(statusWriter.setStatus).toHaveBeenCalledWith(userId, 'resubmission_requested', expect.objectContaining({ source: 'reverify' }));
+        expect(events.emit).toHaveBeenCalledWith('compliance.kyc.reverify_required', expect.objectContaining({ userId }));
     });
     it('does not fire below the threshold', async () => {
-        const writer = makeWriter();
-        const svc = newSvc({
-            db: makeDb([{ currency: 'USD', kycStatus: 'verified', total: '100' }], []),
-            writer,
-            config: cfg,
+        const { svc, statusWriter } = makeService({ config });
+        const { userId } = await seedPlayer();
+        await seedDeposit(userId, '100');
+        await svc.handleDeposit(userId);
+        expect(statusWriter.setStatus).not.toHaveBeenCalled();
+        expect(await verificationsOf(userId)).toHaveLength(0);
+    });
+    it('does not fire when the player is already out of the verified pass-set', async () => {
+        const { svc, statusWriter } = makeService({ config });
+        const { userId } = await seedPlayer({ kycStatus: 'resubmission_requested' });
+        await seedDeposit(userId, '2000');
+        await svc.handleDeposit(userId);
+        expect(statusWriter.setStatus).not.toHaveBeenCalled();
+    });
+    it('ignores deposits in another currency than the player account', async () => {
+        const { svc, statusWriter } = makeService({ config });
+        const { userId } = await seedPlayer({ currency: 'EUR' });
+        await seedDeposit(userId, '2000', 'EUR');
+        await svc.handleDeposit(userId);
+        expect(statusWriter.setStatus).not.toHaveBeenCalled();
+    });
+    it('ignores a pending deposit that has not settled', async () => {
+        const { svc, statusWriter } = makeService({ config });
+        const { userId } = await seedPlayer();
+        const [walletRow] = await db.drizzle.db
+            .insert(wallet)
+            .values({ userId, balance: '0', currency: 'USD' })
+            .returning();
+        await db.drizzle.db.insert(walletTransaction).values({
+            walletId: walletRow.id,
+            type: 'deposit',
+            amount: '2000',
+            currency: 'USD',
+            status: 'pending',
         });
-        await svc.handleDeposit('user-1');
-        expect(writer.setStatus).not.toHaveBeenCalled();
+        await svc.handleDeposit(userId);
+        expect(statusWriter.setStatus).not.toHaveBeenCalled();
     });
-});
-describe('CumulativeDepositReKycTrigger', () => {
-    const trigger = new CumulativeDepositReKycTrigger();
-    it('fires on the first crossing at or above the per-currency threshold', () => {
-        expect(trigger.requiresReverify({ totalDeposits: '500', currency: 'USD', lastTriggeredDeposits: '0' }, { USD: '500' })).toBe(true);
-        expect(trigger.requiresReverify({ totalDeposits: '900', currency: 'USD', lastTriggeredDeposits: '0' }, { USD: '500' })).toBe(true);
-    });
-    it('does not re-fire within the same band, but fires again on a fresh band (watermark)', () => {
-        expect(trigger.requiresReverify({ totalDeposits: '950', currency: 'USD', lastTriggeredDeposits: '900' }, { USD: '500' })).toBe(false);
-        expect(trigger.requiresReverify({ totalDeposits: '1000', currency: 'USD', lastTriggeredDeposits: '900' }, { USD: '500' })).toBe(true);
-    });
-    it('does not fire below the threshold or when the currency has none', () => {
-        expect(trigger.requiresReverify({ totalDeposits: '100', currency: 'USD', lastTriggeredDeposits: '0' }, { USD: '500' })).toBe(false);
-        expect(trigger.requiresReverify({ totalDeposits: '9999', currency: 'EUR', lastTriggeredDeposits: '0' }, { USD: '500' })).toBe(false);
-        expect(trigger.requiresReverify({ totalDeposits: '9999', currency: 'USD', lastTriggeredDeposits: '0' }, undefined)).toBe(false);
+    it('does not re-fire inside the same band once the watermark is written', async () => {
+        const { svc } = makeService({ config });
+        const { userId } = await seedPlayer();
+        await seedDeposit(userId, '600');
+        await svc.handleDeposit(userId);
+        await db.drizzle.db
+            .update(player)
+            .set({ kycStatus: 'verified' })
+            .where(eq(player.userId, userId));
+        await seedDeposit(userId, '50');
+        await svc.handleDeposit(userId);
+        expect(await verificationsOf(userId)).toHaveLength(1);
+    });
+    it('fires again once a fresh band is crossed', async () => {
+        const { svc } = makeService({ config });
+        const { userId } = await seedPlayer();
+        await seedDeposit(userId, '600');
+        await svc.handleDeposit(userId);
+        await db.drizzle.db
+            .update(player)
+            .set({ kycStatus: 'verified' })
+            .where(eq(player.userId, userId));
+        await seedDeposit(userId, '600');
+        await svc.handleDeposit(userId);
+        expect(await verificationsOf(userId)).toHaveLength(2);
+    });
+    it('is a no-op for a user with no player profile', async () => {
+        const { svc, statusWriter } = makeService({ config });
+        await svc.handleDeposit(randomUUID());
+        expect(statusWriter.setStatus).not.toHaveBeenCalled();
+    });
+    it('never fires when no thresholds are configured', async () => {
+        const { svc, statusWriter } = makeService();
+        const { userId } = await seedPlayer();
+        await seedDeposit(userId, '99999');
+        await svc.handleDeposit(userId);
+        expect(statusWriter.setStatus).not.toHaveBeenCalled();
     });
 });
 //# sourceMappingURL=kyc.service.test.js.map

package/dist/compliance/__tests__/kyc.service.test.js.map

@@ -1 +1 @@
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package/dist/compliance/__tests__/limits.contract.test.d.ts

@@ -0,0 +1,2 @@
+export {};
+//# sourceMappingURL=limits.contract.test.d.ts.map

package/dist/compliance/__tests__/limits.contract.test.d.ts.map

@@ -0,0 +1 @@
+{"version":3,"file":"limits.contract.test.d.ts","sourceRoot":"","sources":["../../../src/compliance/__tests__/limits.contract.test.ts"],"names":[],"mappings":""}

package/dist/compliance/__tests__/limits.contract.test.js

@@ -0,0 +1,43 @@
+import { describe, it, expect } from 'vitest';
+import { isConsistentLimit, isConsistentLimitAmount } from '../contract/limits.js';
+describe('isConsistentLimit', () => {
+    it.each(['deposit', 'wager', 'loss'])('accepts a %s limit on a money period', (type) => {
+        expect(isConsistentLimit({ type, period: 'daily' })).toBe(true);
+    });
+    it('accepts a session limit on the session period', () => {
+        expect(isConsistentLimit({ type: 'session', period: 'session' })).toBe(true);
+    });
+    it('rejects a session limit on a money period', () => {
+        expect(isConsistentLimit({ type: 'session', period: 'daily' })).toBe(false);
+    });
+    it('rejects a money limit on the session period', () => {
+        expect(isConsistentLimit({ type: 'deposit', period: 'session' })).toBe(false);
+    });
+});
+describe('isConsistentLimitAmount', () => {
+    it('accepts a money limit carrying only an amount', () => {
+        expect(isConsistentLimitAmount({ type: 'deposit', amount: '100', minutes: null })).toBe(true);
+    });
+    it('accepts a session limit carrying only minutes', () => {
+        expect(isConsistentLimitAmount({ type: 'session', amount: null, minutes: 60 })).toBe(true);
+    });
+    it('rejects a money limit with no threshold at all', () => {
+        expect(isConsistentLimitAmount({ type: 'deposit', amount: null, minutes: null })).toBe(false);
+    });
+    it('rejects a session limit with no threshold at all', () => {
+        expect(isConsistentLimitAmount({ type: 'session', amount: null, minutes: null })).toBe(false);
+    });
+    it('rejects a money limit carrying minutes', () => {
+        expect(isConsistentLimitAmount({ type: 'deposit', amount: '100', minutes: 60 })).toBe(false);
+    });
+    it('rejects a session limit carrying an amount', () => {
+        expect(isConsistentLimitAmount({ type: 'session', amount: '100', minutes: 60 })).toBe(false);
+    });
+    it('rejects a money limit that only carries minutes', () => {
+        expect(isConsistentLimitAmount({ type: 'wager', amount: null, minutes: 60 })).toBe(false);
+    });
+    it('treats a zero amount as present - the value check belongs to the schema', () => {
+        expect(isConsistentLimitAmount({ type: 'deposit', amount: '0', minutes: null })).toBe(true);
+    });
+});
+//# sourceMappingURL=limits.contract.test.js.map

package/dist/compliance/__tests__/limits.contract.test.js.map

@@ -0,0 +1 @@
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