@pax2pay/model-banking 0.1.312 → 0.1.313

package/Rule/State/Transaction.ts

@@ -1,15 +1,18 @@
 import { isoly } from "isoly"
 import type { Transaction as ModelTransaction } from "../../Transaction"
+import { Rule } from "../Rule"
 
 export interface Transaction extends Omit<ModelTransaction.Creatable, "currency" | "amount"> {
+	kind: Rule.Base.Kind
 	amount: number
 	risk?: number
 	original: { currency: isoly.Currency; amount: number }
 }
 export namespace Transaction {
-	export function from(transaction: ModelTransaction.Creatable): Transaction {
+	export function from(transaction: ModelTransaction.Creatable, kind: Rule.Base.Kind): Transaction {
 		return {
 			...transaction,
+			kind,
 			amount: Math.abs(transaction.amount),
 			original: { currency: transaction.currency, amount: Math.abs(transaction.amount) },
 		}

package/Rule/State/index.ts

@@ -1,5 +1,7 @@
+import { isly } from "isly"
 import { Account as ModelAccount } from "../../Account"
 import { Transaction as ModelTransaction } from "../../Transaction"
+import { Rule } from "../Rule"
 import { Account as StateAccount } from "./Account"
 import { Authorization as StateAuthorization } from "./Authorization"
 import { Card as StateCard } from "./Card"
@@ -9,39 +11,50 @@ import { Partial as StatePartial } from "./Partial"
 import { Transaction as StateTransaction } from "./Transaction"
 
 export interface State {
-	data: StateData
-	account: StateAccount
-	transaction: StateTransaction
-	authorization?: StateAuthorization
-	card?: StateCard
-	organization?: StateOrganization
+	data: State.Data
+	account: State.Account
+	transaction: State.Transaction
+	authorization?: State.Authorization
+	card?: State.Card
+	organization?: State.Organization
 }
-
 export namespace State {
+	export import Partial = StatePartial
+	export import Authorization = StateAuthorization
+	export import Card = StateCard
+	export import Account = StateAccount
+	export import Transaction = StateTransaction
+	export import Organization = StateOrganization
+	export type Data = StateData
+	export type Outcome = typeof Outcome.values[number]
+	export namespace Outcome {
+		export const values = ["approve", "reject", "review"] as const
+		export const type = isly.string<Outcome>(values)
+	}
+	export interface Evaluated extends State {
+		outcomes: Record<Rule.Other.Action, Rule[]>
+		outcome: Outcome
+		flags: string[]
+		notes: ModelTransaction.Note[]
+	}
 	export function from(
-		data: StateData,
+		data: Data,
 		account: ModelAccount,
-		transactions: StateAccount.Transactions,
-		days: StateAccount.Days,
+		transactions: Account.Transactions,
+		days: Account.Days,
 		transaction: ModelTransaction.Creatable,
-		authorization?: StateAuthorization,
-		card?: StateCard,
-		organization?: StateOrganization
+		kind: Rule.Base.Kind,
+		authorization?: Authorization,
+		card?: Card,
+		organization?: Organization
 	): State {
 		return {
 			data,
 			account: Account.from(account, transactions, days),
-			transaction: Transaction.from(transaction),
+			transaction: Transaction.from(transaction, kind),
 			authorization,
 			card,
 			organization,
 		}
 	}
-	export import Partial = StatePartial
-	export import Authorization = StateAuthorization
-	export import Card = StateCard
-	export import Account = StateAccount
-	export import Transaction = StateTransaction
-	export import Organization = StateOrganization
-	export type Data = StateData
 }

package/Rule/index.ts

@@ -1,4 +1,6 @@
+import { isoly } from "isoly"
 import { selectively } from "selectively"
+import { Note } from "../Transaction/Note"
 import { definitions } from "./definitions"
 import { Rule as ModelRule, type as ruleType } from "./Rule"
 import { State as RuleState } from "./State"
@@ -15,6 +17,12 @@ export namespace Rule {
 	export const type = ruleType
 	export const is = ruleType.is
 	export const flaw = ruleType.flaw
+	function shouldUse(kind: Rule.Kind, rule: Rule, groups: string[] | undefined): boolean {
+		return (
+			kind == rule.type &&
+			(!rule.groups || rule.groups.some(ruleGroup => groups?.some(organizationGroup => organizationGroup == ruleGroup)))
+		)
+	}
 	function control(rule: ModelRule, state: State, macros?: Record<string, selectively.Definition>) {
 		return selectively.resolve({ ...macros, ...definitions }, selectively.parse(rule.condition)).is(state)
 	}
@@ -32,26 +40,29 @@ export namespace Rule {
 		rules: Rule[],
 		state: State,
 		macros?: Record<string, selectively.Definition>
-	): Record<ModelRule.Other.Action, Rule[]> & { risk?: number } {
-		const result: Record<ModelRule.Other.Action, Rule[]> & { risk?: number } = { review: [], reject: [], flag: [] }
+	): State.Evaluated {
+		const outcomes: Record<ModelRule.Other.Action, Rule[]> = { review: [], reject: [], flag: [] }
 		const [other, scorers] = rules.reduce(
 			(r: [ModelRule.Other[], ModelRule.Score[]], rule) => {
-				if (
-					!rule.groups ||
-					rule.groups.some(ruleGroup =>
-						state.organization?.groups?.some(organizationGroup => organizationGroup == ruleGroup)
-					)
-				) {
+				if (shouldUse(state.transaction.kind, rule, state.organization?.groups))
 					rule.action == "score" ? r[1].push(rule) : r[0].push(rule)
-				}
 				return r
 			},
 			[[], []]
 		)
 		state.transaction.risk = score(scorers, state, macros)
-		result.risk = state.transaction.risk
-		other.forEach(rule => control(rule, state, macros) && result[rule.action].push(rule))
-		return result
+		const notes: Note[] = []
+		const flags: Set<string> = new Set()
+		const now = isoly.DateTime.now()
+		for (const rule of other) {
+			if (control(rule, state, macros)) {
+				outcomes[rule.action].push(rule)
+				notes.push({ author: "automatic", created: now, text: rule.name, rule })
+				rule.flags.forEach(f => flags.add(f))
+			}
+		}
+		const outcome = outcomes.reject.length > 0 ? "reject" : outcomes.review.length > 0 ? "review" : "approve"
+		return { ...state, flags: [...flags], notes, outcomes, outcome }
 	}
 	export function isLegacy(rule: Rule): boolean {
 		return !ModelRule.Base.Category.type.is(rule.category)

package/dist/Rule/State/Transaction.d.ts

@@ -1,6 +1,8 @@
 import { isoly } from "isoly";
 import type { Transaction as ModelTransaction } from "../../Transaction";
+import { Rule } from "../Rule";
 export interface Transaction extends Omit<ModelTransaction.Creatable, "currency" | "amount"> {
+    kind: Rule.Base.Kind;
     amount: number;
     risk?: number;
     original: {
@@ -9,5 +11,5 @@ export interface Transaction extends Omit<ModelTransaction.Creatable, "currency"
     };
 }
 export declare namespace Transaction {
-    function from(transaction: ModelTransaction.Creatable): Transaction;
+    function from(transaction: ModelTransaction.Creatable, kind: Rule.Base.Kind): Transaction;
 }

package/dist/Rule/State/Transaction.js

@@ -1,8 +1,9 @@
 export var Transaction;
 (function (Transaction) {
-    function from(transaction) {
+    function from(transaction, kind) {
         return {
             ...transaction,
+            kind,
             amount: Math.abs(transaction.amount),
             original: { currency: transaction.currency, amount: Math.abs(transaction.amount) },
         };

package/dist/Rule/State/Transaction.js.map

@@ -1 +1 @@
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+{"version":3,"file":"Transaction.js","sourceRoot":"../","sources":["Rule/State/Transaction.ts"],"names":[],"mappings":"AAUA,MAAM,KAAW,WAAW,CAS3B;AATD,WAAiB,WAAW;IAC3B,SAAgB,IAAI,CAAC,WAAuC,EAAE,IAAoB;QACjF,OAAO;YACN,GAAG,WAAW;YACd,IAAI;YACJ,MAAM,EAAE,IAAI,CAAC,GAAG,CAAC,WAAW,CAAC,MAAM,CAAC;YACpC,QAAQ,EAAE,EAAE,QAAQ,EAAE,WAAW,CAAC,QAAQ,EAAE,MAAM,EAAE,IAAI,CAAC,GAAG,CAAC,WAAW,CAAC,MAAM,CAAC,EAAE;SAClF,CAAA;IACF,CAAC;IAPe,gBAAI,OAOnB,CAAA;AACF,CAAC,EATgB,WAAW,KAAX,WAAW,QAS3B"}

package/dist/Rule/State/index.d.ts

@@ -1,5 +1,7 @@
+import { isly } from "isly";
 import { Account as ModelAccount } from "../../Account";
 import { Transaction as ModelTransaction } from "../../Transaction";
+import { Rule } from "../Rule";
 import { Account as StateAccount } from "./Account";
 import { Authorization as StateAuthorization } from "./Authorization";
 import { Card as StateCard } from "./Card";
@@ -8,15 +10,14 @@ import { Organization as StateOrganization } from "./Organization";
 import { Partial as StatePartial } from "./Partial";
 import { Transaction as StateTransaction } from "./Transaction";
 export interface State {
-    data: StateData;
-    account: StateAccount;
-    transaction: StateTransaction;
-    authorization?: StateAuthorization;
-    card?: StateCard;
-    organization?: StateOrganization;
+    data: State.Data;
+    account: State.Account;
+    transaction: State.Transaction;
+    authorization?: State.Authorization;
+    card?: State.Card;
+    organization?: State.Organization;
 }
 export declare namespace State {
-    function from(data: StateData, account: ModelAccount, transactions: StateAccount.Transactions, days: StateAccount.Days, transaction: ModelTransaction.Creatable, authorization?: StateAuthorization, card?: StateCard, organization?: StateOrganization): State;
     export import Partial = StatePartial;
     export import Authorization = StateAuthorization;
     export import Card = StateCard;
@@ -24,4 +25,16 @@ export declare namespace State {
     export import Transaction = StateTransaction;
     export import Organization = StateOrganization;
     type Data = StateData;
+    type Outcome = typeof Outcome.values[number];
+    namespace Outcome {
+        const values: readonly ["approve", "reject", "review"];
+        const type: isly.Type<"review" | "reject" | "approve">;
+    }
+    interface Evaluated extends State {
+        outcomes: Record<Rule.Other.Action, Rule[]>;
+        outcome: Outcome;
+        flags: string[];
+        notes: ModelTransaction.Note[];
+    }
+    function from(data: Data, account: ModelAccount, transactions: Account.Transactions, days: Account.Days, transaction: ModelTransaction.Creatable, kind: Rule.Base.Kind, authorization?: Authorization, card?: Card, organization?: Organization): State;
 }

package/dist/Rule/State/index.js

@@ -1,3 +1,4 @@
+import { isly } from "isly";
 import { Account as StateAccount } from "./Account";
 import { Authorization as StateAuthorization } from "./Authorization";
 import { Card as StateCard } from "./Card";
@@ -6,22 +7,27 @@ import { Partial as StatePartial } from "./Partial";
 import { Transaction as StateTransaction } from "./Transaction";
 export var State;
 (function (State) {
-    function from(data, account, transactions, days, transaction, authorization, card, organization) {
+    State.Partial = StatePartial;
+    State.Authorization = StateAuthorization;
+    State.Card = StateCard;
+    State.Account = StateAccount;
+    State.Transaction = StateTransaction;
+    State.Organization = StateOrganization;
+    let Outcome;
+    (function (Outcome) {
+        Outcome.values = ["approve", "reject", "review"];
+        Outcome.type = isly.string(Outcome.values);
+    })(Outcome = State.Outcome || (State.Outcome = {}));
+    function from(data, account, transactions, days, transaction, kind, authorization, card, organization) {
         return {
             data,
             account: State.Account.from(account, transactions, days),
-            transaction: State.Transaction.from(transaction),
+            transaction: State.Transaction.from(transaction, kind),
             authorization,
             card,
             organization,
         };
     }
     State.from = from;
-    State.Partial = StatePartial;
-    State.Authorization = StateAuthorization;
-    State.Card = StateCard;
-    State.Account = StateAccount;
-    State.Transaction = StateTransaction;
-    State.Organization = StateOrganization;
 })(State || (State = {}));
 //# sourceMappingURL=index.js.map

package/dist/Rule/State/index.js.map

@@ -1 +1 @@
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package/dist/Rule/index.d.ts

@@ -12,9 +12,7 @@ export declare namespace Rule {
     const type: import("isly/dist/cjs/Type").Type<Other | Score>;
     const is: import("isly/dist/cjs/Type").Type.IsFunction<Other | Score>;
     const flaw: import("isly/dist/cjs/Type").Type.FlawFunction;
-    function evaluate(rules: Rule[], state: State, macros?: Record<string, selectively.Definition>): Record<ModelRule.Other.Action, Rule[]> & {
-        risk?: number;
-    };
+    function evaluate(rules: Rule[], state: State, macros?: Record<string, selectively.Definition>): State.Evaluated;
     function isLegacy(rule: Rule): boolean;
     function fromLegacy(rule: Rule): Rule;
 }

package/dist/Rule/index.js

@@ -1,3 +1,4 @@
+import { isoly } from "isoly";
 import { selectively } from "selectively";
 import { definitions } from "./definitions";
 import { Rule as ModelRule, type as ruleType } from "./Rule";
@@ -13,6 +14,10 @@ export var Rule;
     Rule.type = ruleType;
     Rule.is = ruleType.is;
     Rule.flaw = ruleType.flaw;
+    function shouldUse(kind, rule, groups) {
+        return (kind == rule.type &&
+            (!rule.groups || rule.groups.some(ruleGroup => groups?.some(organizationGroup => organizationGroup == ruleGroup))));
+    }
     function control(rule, state, macros) {
         return selectively.resolve({ ...macros, ...definitions }, selectively.parse(rule.condition)).is(state);
     }
@@ -20,18 +25,25 @@ export var Rule;
         return rules.reduce((r, rule) => (control(rule, state, macros) ? (r ?? 100) * (rule.risk / 100) : undefined), undefined);
     }
     function evaluate(rules, state, macros) {
-        const result = { review: [], reject: [], flag: [] };
+        const outcomes = { review: [], reject: [], flag: [] };
         const [other, scorers] = rules.reduce((r, rule) => {
-            if (!rule.groups ||
-                rule.groups.some(ruleGroup => state.organization?.groups?.some(organizationGroup => organizationGroup == ruleGroup))) {
+            if (shouldUse(state.transaction.kind, rule, state.organization?.groups))
                 rule.action == "score" ? r[1].push(rule) : r[0].push(rule);
-            }
             return r;
         }, [[], []]);
         state.transaction.risk = score(scorers, state, macros);
-        result.risk = state.transaction.risk;
-        other.forEach(rule => control(rule, state, macros) && result[rule.action].push(rule));
-        return result;
+        const notes = [];
+        const flags = new Set();
+        const now = isoly.DateTime.now();
+        for (const rule of other) {
+            if (control(rule, state, macros)) {
+                outcomes[rule.action].push(rule);
+                notes.push({ author: "automatic", created: now, text: rule.name, rule });
+                rule.flags.forEach(f => flags.add(f));
+            }
+        }
+        const outcome = outcomes.reject.length > 0 ? "reject" : outcomes.review.length > 0 ? "review" : "approve";
+        return { ...state, flags: [...flags], notes, outcomes, outcome };
     }
     Rule.evaluate = evaluate;
     function isLegacy(rule) {

package/dist/Rule/index.js.map

@@ -1 +1 @@
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package/package.json

@@ -1,6 +1,6 @@
 {
 	"name": "@pax2pay/model-banking",
-	"version": "0.1.312",
+	"version": "0.1.313",
 	"description": "Library containing data model types and functions for the Pax2Pay Banking API.",
 	"author": "Pax2Pay Ltd",
 	"license": "MIT",