@pax2pay/model-banking 0.1.599 → 0.1.601

package/Card/Restriction/merchants/airlines.json

@@ -76,6 +76,8 @@
 		"category": "Flight",
 		"startsWith": [
 			"pegasus",
+			"PEGASUS",
+			"Pegasus",
 			"flypegasus"
 		]
 	},
@@ -953,5 +955,33 @@
 		"startsWith": [
 			"PLUS ULTRA"
 		]
+	},
+	{
+		"name": "Boliviana de Aviacion",
+		"mccs": [
+			4511
+		],
+		"category": "Flight",
+		"startsWith": [
+			"BOLIVIANA"
+		]
+	},
+	{
+		"name": "Caribbean Airlines",
+		"unambiguousMcc": 3234,
+		"category": "Flight",
+		"startsWith": [
+			"CARIBBEAN AI"
+		]
+	},
+	{
+		"name": "Vietnam Air",
+		"mccs": [
+			4511
+		],
+		"category": "Flight",
+		"startsWith": [
+			"VIETNAM AIR"
+		]
 	}
 ]

package/Card/Restriction/merchants/hotels.json

@@ -51,7 +51,8 @@
 		],
 		"category": "Lodging",
 		"startsWith": [
-			"LEONARDO HOTEL"
+			"LEONARDO HOTEL",
+			"LEONARDO"
 		]
 	},
 	{
@@ -106,7 +107,6 @@
 			3509,
 			3513,
 			6513,
-			3690,
 			3740
 		],
 		"category": "Lodging",
@@ -144,12 +144,14 @@
 			7011,
 			3533,
 			3501,
-			6513,
-			3672
+			6513
 		],
 		"category": "Lodging",
 		"startsWith": [
-			"IBIS"
+			"IBIS",
+			"Hotel Ibis",
+			"HTL IBIS",
+			"ACCOR* IBIS"
 		]
 	},
 	{
@@ -207,7 +209,6 @@
 		"unambiguousMcc": 3543,
 		"mccs": [
 			7011,
-			3543,
 			6513,
 			3501,
 			4411
@@ -248,5 +249,261 @@
 		"startsWith": [
 			"CROWNE PLAZA"
 		]
+	},
+	{
+		"name": "WMM Hotel Betriebs GmbH",
+		"mccs": [
+			7011
+		],
+		"category": "Lodging",
+		"startsWith": [
+			"WMM"
+		]
+	},
+	{
+		"name": "the niu Hotels",
+		"mccs": [
+			7011
+		],
+		"category": "Lodging",
+		"startsWith": [
+			"the niu"
+		]
+	},
+	{
+		"name": "Radisson Hotels",
+		"unambiguousMcc": 3649,
+		"mccs": [
+			7011,
+			6513,
+			3586,
+			3553,
+			3583
+		],
+		"category": "Lodging",
+		"startsWith": [
+			"Radisson"
+		]
+	},
+	{
+		"name": "ACHAT Hotels",
+		"mccs": [
+			7011
+		],
+		"category": "Lodging",
+		"startsWith": [
+			"ACHAT HOTEL"
+		]
+	},
+	{
+		"name": "ARCOTEL Hotels",
+		"mccs": [
+			7011
+		],
+		"category": "Lodging",
+		"startsWith": [
+			"ARCOTEL"
+		]
+	},
+	{
+		"name": "Gruppo UNA Hotels and Resorts",
+		"mccs": [
+			7011
+		],
+		"category": "Lodging",
+		"contains": [
+			"GRUPPOUNA"
+		]
+	},
+	{
+		"name": "B&B Hotels",
+		"mccs": [
+			7011
+		],
+		"category": "Lodging",
+		"startsWith": [
+			"BB *"
+		]
+	},
+	{
+		"name": "DORMERO Hotels",
+		"mccs": [
+			7011
+		],
+		"category": "Lodging",
+		"startsWith": [
+			"DORMERO"
+		]
+	},
+	{
+		"name": "Dorint Hotels",
+		"unambiguousMcc": 3623,
+		"mccs": [
+			7011
+		],
+		"category": "Lodging",
+		"startsWith": [
+			"DORINT"
+		]
+	},
+	{
+		"name": "Schani Hotels",
+		"mccs": [
+			7011
+		],
+		"category": "Lodging",
+		"startsWith": [
+			"HotelSchaniDonauGmbH"
+		]
+	},
+	{
+		"name": "INNSiDE",
+		"mccs": [
+			7011,
+			3548
+		],
+		"category": "Lodging",
+		"startsWith": [
+			"INNSIDE"
+		]
+	},
+	{
+		"name": "IntercityHotel",
+		"mccs": [
+			7011,
+			3643
+		],
+		"category": "Lodging",
+		"startsWith": [
+			"INTERCITY HOTEL",
+			"INTERCITYHOTEL"
+		]
+	},
+	{
+		"name": "Lindner Hotels & Resorts",
+		"mccs": [
+			7011
+		],
+		"category": "Lodging",
+		"startsWith": [
+			"LINDNER"
+		]
+	},
+	{
+		"name": "Limehome",
+		"mccs": [
+			7011
+		],
+		"category": "Lodging",
+		"startsWith": [
+			"Limehome"
+		]
+	},
+	{
+		"name": "Moxy Hotels",
+		"mccs": [
+			7011,
+			3509,
+			3740
+		],
+		"category": "Lodging",
+		"startsWith": [
+			"MOXY"
+		]
+	},
+	{
+		"name": "Roompay",
+		"mccs": [
+			7011
+		],
+		"category": "Lodging",
+		"startsWith": [
+			"ROOMPAY"
+		]
+	},
+	{
+		"name": "Rioca Hotels",
+		"mccs": [
+			7011
+		],
+		"category": "Lodging",
+		"startsWith": [
+			"RIOCA"
+		]
+	},
+	{
+		"name": "Adagio",
+		"mccs": [
+			7011
+		],
+		"category": "Lodging",
+		"startsWith": [
+			"Adagio"
+		]
+	},
+	{
+		"name": "Barcelo Hotel Group",
+		"mccs": [
+			7011
+		],
+		"category": "Lodging",
+		"startsWith": [
+			"BARCELO *"
+		]
+	},
+	{
+		"name": "Campanile Hotels",
+		"unambiguousMcc": 3672,
+		"mccs": [
+			7011,
+			3677,
+			3501
+		],
+		"category": "Lodging",
+		"startsWith": [
+			"CAMPANILE"
+		]
+	},
+	{
+		"name": "Clayton Hotels",
+		"mccs": [
+			7011
+		],
+		"category": "Lodging",
+		"startsWith": [
+			"Clayton"
+		]
+	},
+	{
+		"name": "Palace Catania",
+		"mccs": [
+			7011
+		],
+		"category": "Lodging",
+		"contains": [
+			"PALACE-CATANIA"
+		]
+	},
+	{
+		"name": "Milano Verticle",
+		"mccs": [
+			7011
+		],
+		"category": "Lodging",
+		"contains": [
+			"MILANO-VERTICALE"
+		]
+	},
+	{
+		"name": "Courtyard by Marriott",
+		"unambiguousMcc": 3690,
+		"mccs": [
+			7011,
+			3509
+		],
+		"category": "Lodging",
+		"startsWith": [
+			"COURTYARD"
+		]
 	}
 ]

package/Card/Restriction/merchants/index.ts

@@ -59,7 +59,7 @@ export const merchants = {
 	pegasus: {
 		name: "pegasus",
 		mccs: ["4511"],
-		startsWith: ["pegasus", "flypegasus"],
+		startsWith: ["pegasus", "PEGASUS", "Pegasus", "flypegasus"],
 	},
 	"royal air maroc": {
 		name: "royal air maroc",
@@ -605,6 +605,21 @@ export const merchants = {
 		mccs: ["4511"],
 		startsWith: ["PLUS ULTRA"],
 	},
+	"boliviana de aviacion": {
+		name: "boliviana de aviacion",
+		mccs: ["4511"],
+		startsWith: ["BOLIVIANA"],
+	},
+	"caribbean airlines": {
+		name: "caribbean airlines",
+		unambiguousMcc: "3234",
+		startsWith: ["CARIBBEAN AI"],
+	},
+	"vietnam air": {
+		name: "vietnam air",
+		mccs: ["4511"],
+		startsWith: ["VIETNAM AIR"],
+	},
 	parkwing: {
 		name: "parkwing",
 		mccs: ["4582"],
@@ -665,10 +680,35 @@ export const merchants = {
 		mccs: ["4722"],
 		startsWith: ["BKG*"],
 	},
-	advertising: {
-		name: "advertising",
+	"expedia group": {
+		name: "expedia group",
+		mccs: ["4722"],
+		startsWith: ["EG*", "Expedia"],
+	},
+	"google ads": {
+		name: "google ads",
 		mccs: ["7311", "5818"],
-		contains: ["FACEBK", "google *ad", "googleadwords", "facebook"],
+		contains: ["google ads", "google *ad", "GOOGLE*ADS", "googleadwords"],
+	},
+	"facebook ads": {
+		name: "facebook ads",
+		mccs: ["7311", "5818"],
+		contains: ["FACEBK", "facebook"],
+	},
+	"milan airport shop": {
+		name: "milan airport shop",
+		mccs: ["4582", "4111"],
+		contains: ["MILAN AIRPORTS"],
+	},
+	blacklane: {
+		name: "blacklane",
+		mccs: ["4121"],
+		startsWith: ["BLACKLANE"],
+	},
+	"visit britain gov": {
+		name: "visit britain gov",
+		mccs: ["9399"],
+		startsWith: ["UKVI"],
 	},
 	"best western": {
 		name: "best western",
@@ -694,7 +734,7 @@ export const merchants = {
 	"leonardo hotels": {
 		name: "leonardo hotels",
 		mccs: ["7011"],
-		startsWith: ["LEONARDO HOTEL"],
+		startsWith: ["LEONARDO HOTEL", "LEONARDO"],
 	},
 	"hotel mercure": {
 		name: "hotel mercure",
@@ -720,7 +760,7 @@ export const merchants = {
 	},
 	"marriott hotels": {
 		name: "marriott hotels",
-		mccs: ["7011", "3509", "3513", "6513", "3690", "3740"],
+		mccs: ["7011", "3509", "3513", "6513", "3740"],
 		startsWith: ["MARRIOTT"],
 	},
 	"sheraton hotels and resorts": {
@@ -735,8 +775,8 @@ export const merchants = {
 	},
 	"ibis hotels": {
 		name: "ibis hotels",
-		mccs: ["7011", "3533", "3501", "6513", "3672"],
-		startsWith: ["IBIS"],
+		mccs: ["7011", "3533", "3501", "6513"],
+		startsWith: ["IBIS", "Hotel Ibis", "HTL IBIS", "ACCOR* IBIS"],
 	},
 	"hyatt hotels & resorts": {
 		name: "hyatt hotels & resorts",
@@ -756,7 +796,7 @@ export const merchants = {
 	"four seasons": {
 		name: "four seasons",
 		unambiguousMcc: "3543",
-		mccs: ["7011", "3543", "6513", "3501", "4411"],
+		mccs: ["7011", "6513", "3501", "4411"],
 		startsWith: ["FOUR SEASONS", "FOURSEASONS"],
 	},
 	"doubletree by hilton": {
@@ -769,4 +809,128 @@ export const merchants = {
 		mccs: ["7011", "6513", "3750", "3501", "3504", "3655"],
 		startsWith: ["CROWNE PLAZA"],
 	},
+	"wmm hotel betriebs gmbh": {
+		name: "wmm hotel betriebs gmbh",
+		mccs: ["7011"],
+		startsWith: ["WMM"],
+	},
+	"the niu hotels": {
+		name: "the niu hotels",
+		mccs: ["7011"],
+		startsWith: ["the niu"],
+	},
+	"radisson hotels": {
+		name: "radisson hotels",
+		unambiguousMcc: "3649",
+		mccs: ["7011", "6513", "3586", "3553", "3583"],
+		startsWith: ["Radisson"],
+	},
+	"achat hotels": {
+		name: "achat hotels",
+		mccs: ["7011"],
+		startsWith: ["ACHAT HOTEL"],
+	},
+	"arcotel hotels": {
+		name: "arcotel hotels",
+		mccs: ["7011"],
+		startsWith: ["ARCOTEL"],
+	},
+	"gruppo una hotels and resorts": {
+		name: "gruppo una hotels and resorts",
+		mccs: ["7011"],
+		contains: ["GRUPPOUNA"],
+	},
+	"b&b hotels": {
+		name: "b&b hotels",
+		mccs: ["7011"],
+		startsWith: ["BB *"],
+	},
+	"dormero hotels": {
+		name: "dormero hotels",
+		mccs: ["7011"],
+		startsWith: ["DORMERO"],
+	},
+	"dorint hotels": {
+		name: "dorint hotels",
+		unambiguousMcc: "3623",
+		mccs: ["7011"],
+		startsWith: ["DORINT"],
+	},
+	"schani hotels": {
+		name: "schani hotels",
+		mccs: ["7011"],
+		startsWith: ["HotelSchaniDonauGmbH"],
+	},
+	innside: {
+		name: "innside",
+		mccs: ["7011", "3548"],
+		startsWith: ["INNSIDE"],
+	},
+	intercityhotel: {
+		name: "intercityhotel",
+		mccs: ["7011", "3643"],
+		startsWith: ["INTERCITY HOTEL", "INTERCITYHOTEL"],
+	},
+	"lindner hotels & resorts": {
+		name: "lindner hotels & resorts",
+		mccs: ["7011"],
+		startsWith: ["LINDNER"],
+	},
+	limehome: {
+		name: "limehome",
+		mccs: ["7011"],
+		startsWith: ["Limehome"],
+	},
+	"moxy hotels": {
+		name: "moxy hotels",
+		mccs: ["7011", "3509", "3740"],
+		startsWith: ["MOXY"],
+	},
+	roompay: {
+		name: "roompay",
+		mccs: ["7011"],
+		startsWith: ["ROOMPAY"],
+	},
+	"rioca hotels": {
+		name: "rioca hotels",
+		mccs: ["7011"],
+		startsWith: ["RIOCA"],
+	},
+	adagio: {
+		name: "adagio",
+		mccs: ["7011"],
+		startsWith: ["Adagio"],
+	},
+	"barcelo hotel group": {
+		name: "barcelo hotel group",
+		mccs: ["7011"],
+		startsWith: ["BARCELO *"],
+	},
+	"campanile hotels": {
+		name: "campanile hotels",
+		unambiguousMcc: "3672",
+		mccs: ["7011", "3677", "3501"],
+		startsWith: ["CAMPANILE"],
+	},
+	"clayton hotels": {
+		name: "clayton hotels",
+		mccs: ["7011"],
+		startsWith: ["Clayton"],
+	},
+	"palace catania": {
+		name: "palace catania",
+		mccs: ["7011"],
+		contains: ["PALACE-CATANIA"],
+	},
+	"milano verticle": {
+		name: "milano verticle",
+		mccs: ["7011"],
+		contains: ["MILANO-VERTICALE"],
+	},
+	"courtyard by marriott": {
+		name: "courtyard by marriott",
+		unambiguousMcc: "3690",
+		mccs: ["7011", "3509"],
+		startsWith: ["COURTYARD"],
+	},
 } as const

package/Card/Restriction/merchants/misc.json

@@ -123,17 +123,65 @@
 		]
 	},
 	{
-		"name": "Advertising",
+		"name": "Expedia Group",
+		"mccs": [
+			4722
+		],
+		"category": "Travel Agency",
+		"startsWith": [
+			"EG*",
+			"Expedia"
+		]
+	},
+	{
+		"name": "Google Ads",
 		"mccs": [
 			7311,
 			5818
 		],
 		"contains": [
-			"FACEBK",
+			"google ads",
 			"google *ad",
-			"googleadwords",
+			"GOOGLE*ADS",
+			"googleadwords"
+		],
+		"category": "Advertising"
+	},
+	{
+		"name": "Facebook Ads",
+		"mccs": [
+			7311,
+			5818
+		],
+		"contains": [
+			"FACEBK",
 			"facebook"
 		],
 		"category": "Advertising"
+	},
+	{
+		"name": "Milan Airport Shop",
+		"mccs": [
+			4582,
+			4111
+		],
+		"category": "Retail",
+		"contains": "MILAN AIRPORTS"
+	},
+	{
+		"name": "Blacklane",
+		"mccs": [
+			4121
+		],
+		"category": "Alternative Transportation",
+		"startsWith": "BLACKLANE"
+	},
+	{
+		"name": "Visit Britain Gov",
+		"mccs": [
+			9399
+		],
+		"category": "Government Services",
+		"startsWith": "UKVI"
 	}
 ]

package/Transaction/Reference.ts

@@ -3,9 +3,10 @@ import { Supplier } from "../Supplier"
 
 export interface Reference {
 	supplier?: Supplier
-	reference?: string
+	reference?: string // Suppliers id for the transaction
 	returnId?: string
 	endToEndId?: string
+	instruction?: string // SWIFT instruction id, TransactionReference on Banking circle hook
 }
 
 export namespace Reference {
@@ -14,5 +15,6 @@ export namespace Reference {
 		reference: isly.string().optional(),
 		returnId: isly.string().optional(),
 		endToEndId: isly.string().optional(),
+		instruction: isly.string().optional(),
 	})
 }