@payoutjp/bank 0.1.0-alpha.1

package/LICENSE

@@ -0,0 +1,201 @@
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package/README.md

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+# @payoutjp/bank
+
+Conservative structural validation for Japanese bank-transfer destinations. The package does not
+bundle a production Bank Registry and does not verify account existence or ownership.
+
+```sh
+npm install @payoutjp/bank@alpha
+```
+
+See the [PayoutJP repository](https://github.com/inthecradle/payoutjp) for profiles, local Registry
+injection, safety boundaries, and examples. Licensed under Apache-2.0.

package/dist/destination.d.ts

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+import { z } from "zod";
+/** Canonical account types accepted by the Bank destination contract. */
+export declare const bankAccountTypeValues: readonly ["ordinary", "checking", "savings", "other"];
+/** Runtime schema for a canonical Bank account type. */
+export declare const BankAccountTypeSchema: z.ZodEnum<{
+    checking: "checking";
+    ordinary: "ordinary";
+    other: "other";
+    savings: "savings";
+}>;
+/** A canonical Bank account type. Profile rules may allow only a subset. */
+export type BankAccountType = z.infer<typeof BankAccountTypeSchema>;
+/**
+ * Runtime shape contract for a bank-transfer destination.
+ *
+ * Compatibility constraints deliberately live in rules so raw strings and
+ * leading zeroes survive parsing unchanged.
+ */
+export declare const BankTransferDestinationV1Schema: z.ZodObject<{
+    schemaVersion: z.ZodLiteral<"1">;
+    rail: z.ZodLiteral<"bank_transfer">;
+    id: z.ZodOptional<z.ZodString>;
+    bankCode: z.ZodString;
+    branchCode: z.ZodString;
+    accountType: z.ZodEnum<{
+        checking: "checking";
+        ordinary: "ordinary";
+        other: "other";
+        savings: "savings";
+    }>;
+    accountNumber: z.ZodString;
+    accountHolder: z.ZodString;
+}, z.core.$strict>;
+/** Version 1 bank-transfer destination inferred from its runtime schema. */
+export type BankTransferDestinationV1 = z.infer<typeof BankTransferDestinationV1Schema>;
+//# sourceMappingURL=destination.d.ts.map

package/dist/destination.d.ts.map

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+{"version":3,"file":"destination.d.ts","sourceRoot":"","sources":["../src/destination.ts"],"names":[],"mappings":"AAAA,OAAO,EAAE,CAAC,EAAE,MAAM,KAAK,CAAC;AAExB,yEAAyE;AACzE,eAAO,MAAM,qBAAqB,uDAKvB,CAAC;AAEZ,wDAAwD;AACxD,eAAO,MAAM,qBAAqB;;;;;EAAgC,CAAC;AAEnE,4EAA4E;AAC5E,MAAM,MAAM,eAAe,GAAG,CAAC,CAAC,KAAK,CAAC,OAAO,qBAAqB,CAAC,CAAC;AAEpE;;;;;GAKG;AACH,eAAO,MAAM,+BAA+B;;;;;;;;;;;;;;kBAS1C,CAAC;AAEH,4EAA4E;AAC5E,MAAM,MAAM,yBAAyB,GAAG,CAAC,CAAC,KAAK,CAAC,OAAO,+BAA+B,CAAC,CAAC"}

package/dist/destination.js

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+import { z } from "zod";
+/** Canonical account types accepted by the Bank destination contract. */
+export const bankAccountTypeValues = Object.freeze([
+    "ordinary",
+    "checking",
+    "savings",
+    "other",
+]);
+/** Runtime schema for a canonical Bank account type. */
+export const BankAccountTypeSchema = z.enum(bankAccountTypeValues);
+/**
+ * Runtime shape contract for a bank-transfer destination.
+ *
+ * Compatibility constraints deliberately live in rules so raw strings and
+ * leading zeroes survive parsing unchanged.
+ */
+export const BankTransferDestinationV1Schema = z.strictObject({
+    schemaVersion: z.literal("1"),
+    rail: z.literal("bank_transfer"),
+    id: z.string().min(1).optional(),
+    bankCode: z.string(),
+    branchCode: z.string(),
+    accountType: BankAccountTypeSchema,
+    accountNumber: z.string(),
+    accountHolder: z.string(),
+});
+//# sourceMappingURL=destination.js.map

package/dist/destination.js.map

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+{"version":3,"file":"destination.js","sourceRoot":"","sources":["../src/destination.ts"],"names":[],"mappings":"AAAA,OAAO,EAAE,CAAC,EAAE,MAAM,KAAK,CAAC;AAExB,yEAAyE;AACzE,MAAM,CAAC,MAAM,qBAAqB,GAAG,MAAM,CAAC,MAAM,CAAC;IACjD,UAAU;IACV,UAAU;IACV,SAAS;IACT,OAAO;CACC,CAAC,CAAC;AAEZ,wDAAwD;AACxD,MAAM,CAAC,MAAM,qBAAqB,GAAG,CAAC,CAAC,IAAI,CAAC,qBAAqB,CAAC,CAAC;AAKnE;;;;;GAKG;AACH,MAAM,CAAC,MAAM,+BAA+B,GAAG,CAAC,CAAC,YAAY,CAAC;IAC5D,aAAa,EAAE,CAAC,CAAC,OAAO,CAAC,GAAG,CAAC;IAC7B,IAAI,EAAE,CAAC,CAAC,OAAO,CAAC,eAAe,CAAC;IAChC,EAAE,EAAE,CAAC,CAAC,MAAM,EAAE,CAAC,GAAG,CAAC,CAAC,CAAC,CAAC,QAAQ,EAAE;IAChC,QAAQ,EAAE,CAAC,CAAC,MAAM,EAAE;IACpB,UAAU,EAAE,CAAC,CAAC,MAAM,EAAE;IACtB,WAAW,EAAE,qBAAqB;IAClC,aAAa,EAAE,CAAC,CAAC,MAAM,EAAE;IACzB,aAAa,EAAE,CAAC,CAAC,MAAM,EAAE;CAC1B,CAAC,CAAC"}

package/dist/index.d.ts

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+export { type BankAccountType, BankAccountTypeSchema, bankAccountTypeValues, type BankTransferDestinationV1, BankTransferDestinationV1Schema, } from "./destination.js";
+export { bankGenericJpProfileV1 } from "./profile.js";
+export { type BankBranchEntryV1, BankBranchEntryV1Schema, type BankDirectoryRegistryV1, BankDirectoryRegistryEnvelopeV1Schema, BankDirectoryRegistryV1Schema, bankDirectoryEntryStatusValues, type BankEntryV1, BankEntryV1Schema, loadBankDirectoryRegistryV1, } from "./registry.js";
+export { accountHolderCharsetRule, accountHolderControlCharacterRule, accountHolderEncodedByteLengthRule, accountHolderRequiredRule, accountHolderUnicodeNormalizationRule, accountHolderWhitespaceRule, accountNumberDigitsRule, accountNumberLengthRule, accountTypeAllowedRule, allBankAccountTypes, bankCodeExistsRule, bankCodeSyntaxRule, type BankRuleContextV1, type BankRuleParamsV1, bankRules, branchCodeExistsRule, branchCodeSyntaxRule, branchOwnershipRule, } from "./rules.js";
+export { type ValidateBankTransferDestinationV1Options, validateBankTransferDestinationV1, } from "./validate.js";
+//# sourceMappingURL=index.d.ts.map

package/dist/index.d.ts.map

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+{"version":3,"file":"index.d.ts","sourceRoot":"","sources":["../src/index.ts"],"names":[],"mappings":"AAAA,OAAO,EACL,KAAK,eAAe,EACpB,qBAAqB,EACrB,qBAAqB,EACrB,KAAK,yBAAyB,EAC9B,+BAA+B,GAChC,MAAM,kBAAkB,CAAC;AAE1B,OAAO,EAAE,sBAAsB,EAAE,MAAM,cAAc,CAAC;AAEtD,OAAO,EACL,KAAK,iBAAiB,EACtB,uBAAuB,EACvB,KAAK,uBAAuB,EAC5B,qCAAqC,EACrC,6BAA6B,EAC7B,8BAA8B,EAC9B,KAAK,WAAW,EAChB,iBAAiB,EACjB,2BAA2B,GAC5B,MAAM,eAAe,CAAC;AAEvB,OAAO,EACL,wBAAwB,EACxB,iCAAiC,EACjC,kCAAkC,EAClC,yBAAyB,EACzB,qCAAqC,EACrC,2BAA2B,EAC3B,uBAAuB,EACvB,uBAAuB,EACvB,sBAAsB,EACtB,mBAAmB,EACnB,kBAAkB,EAClB,kBAAkB,EAClB,KAAK,iBAAiB,EACtB,KAAK,gBAAgB,EACrB,SAAS,EACT,oBAAoB,EACpB,oBAAoB,EACpB,mBAAmB,GACpB,MAAM,YAAY,CAAC;AAEpB,OAAO,EACL,KAAK,wCAAwC,EAC7C,iCAAiC,GAClC,MAAM,eAAe,CAAC"}

package/dist/index.js

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+export { BankAccountTypeSchema, bankAccountTypeValues, BankTransferDestinationV1Schema, } from "./destination.js";
+export { bankGenericJpProfileV1 } from "./profile.js";
+export { BankBranchEntryV1Schema, BankDirectoryRegistryEnvelopeV1Schema, BankDirectoryRegistryV1Schema, bankDirectoryEntryStatusValues, BankEntryV1Schema, loadBankDirectoryRegistryV1, } from "./registry.js";
+export { accountHolderCharsetRule, accountHolderControlCharacterRule, accountHolderEncodedByteLengthRule, accountHolderRequiredRule, accountHolderUnicodeNormalizationRule, accountHolderWhitespaceRule, accountNumberDigitsRule, accountNumberLengthRule, accountTypeAllowedRule, allBankAccountTypes, bankCodeExistsRule, bankCodeSyntaxRule, bankRules, branchCodeExistsRule, branchCodeSyntaxRule, branchOwnershipRule, } from "./rules.js";
+export { validateBankTransferDestinationV1, } from "./validate.js";
+//# sourceMappingURL=index.js.map

package/dist/index.js.map

@@ -0,0 +1 @@
+{"version":3,"file":"index.js","sourceRoot":"","sources":["../src/index.ts"],"names":[],"mappings":"AAAA,OAAO,EAEL,qBAAqB,EACrB,qBAAqB,EAErB,+BAA+B,GAChC,MAAM,kBAAkB,CAAC;AAE1B,OAAO,EAAE,sBAAsB,EAAE,MAAM,cAAc,CAAC;AAEtD,OAAO,EAEL,uBAAuB,EAEvB,qCAAqC,EACrC,6BAA6B,EAC7B,8BAA8B,EAE9B,iBAAiB,EACjB,2BAA2B,GAC5B,MAAM,eAAe,CAAC;AAEvB,OAAO,EACL,wBAAwB,EACxB,iCAAiC,EACjC,kCAAkC,EAClC,yBAAyB,EACzB,qCAAqC,EACrC,2BAA2B,EAC3B,uBAAuB,EACvB,uBAAuB,EACvB,sBAAsB,EACtB,mBAAmB,EACnB,kBAAkB,EAClB,kBAAkB,EAGlB,SAAS,EACT,oBAAoB,EACpB,oBAAoB,EACpB,mBAAmB,GACpB,MAAM,YAAY,CAAC;AAEpB,OAAO,EAEL,iCAAiC,GAClC,MAAM,eAAe,CAAC"}

package/dist/profile.d.ts

@@ -0,0 +1,23 @@
+/** Conservative structural Profile; it intentionally carries no production Bank Registry. */
+export declare const bankGenericJpProfileV1: {
+    schemaVersion: "1";
+    id: import("@payoutjp/core").ProfileId;
+    version: string;
+    status: "deprecated" | "experimental" | "retired" | "verified";
+    rail: "bank_transfer" | "jpyc";
+    title: string;
+    description: string;
+    rules: {
+        id: import("@payoutjp/core").RuleId;
+        enabled: boolean;
+        severity?: "error" | "info" | "warning" | undefined;
+        params?: Record<string, unknown> | undefined;
+    }[];
+    registries: {
+        id: import("@payoutjp/core").RegistryId;
+        version: string;
+        sha256: string;
+    }[];
+    sourceNotes?: string[] | undefined;
+};
+//# sourceMappingURL=profile.d.ts.map

package/dist/profile.d.ts.map

@@ -0,0 +1 @@
+{"version":3,"file":"profile.d.ts","sourceRoot":"","sources":["../src/profile.ts"],"names":[],"mappings":"AAGA,6FAA6F;AAC7F,eAAO,MAAM,sBAAsB;;;;;;;;;;;;;;;;;;;;CA6ClC,CAAC"}

package/dist/profile.js

@@ -0,0 +1,46 @@
+import { loadCompatibilityProfileV1 } from "@payoutjp/core";
+import { bankRules } from "./rules.js";
+/** Conservative structural Profile; it intentionally carries no production Bank Registry. */
+export const bankGenericJpProfileV1 = loadCompatibilityProfileV1({
+    schemaVersion: "1",
+    id: "bank-generic-jp",
+    version: "0.1.0",
+    status: "verified",
+    rail: "bank_transfer",
+    title: "Generic Japanese bank transfer",
+    description: "Conservative structural validation without claims about acceptance by a specific bank.",
+    rules: [
+        { id: "BANK-CODE-001", enabled: true, params: { asciiDigits: 4 } },
+        { id: "BANK-BRANCH-001", enabled: true, params: { asciiDigits: 3 } },
+        {
+            id: "BANK-TYPE-001",
+            enabled: true,
+            params: { allowedValues: ["ordinary", "checking", "savings", "other"] },
+        },
+        { id: "BANK-NUMBER-001", enabled: true, params: { asciiDigitsOnly: true } },
+        {
+            id: "BANK-NUMBER-002",
+            enabled: true,
+            params: { minDigits: 1, maxDigits: 7 },
+        },
+        { id: "BANK-HOLDER-001", enabled: true, params: { required: true } },
+        { id: "BANK-HOLDER-002", enabled: true, params: {} },
+        {
+            id: "BANK-HOLDER-003",
+            enabled: true,
+            params: { rejectControlCharacters: true },
+        },
+        {
+            id: "BANK-HOLDER-004",
+            enabled: true,
+            params: { unicodeNormalization: "NFC" },
+        },
+    ],
+    registries: [],
+    sourceNotes: [
+        "Structural checks only; this Profile does not assert that a destination is accepted by every bank.",
+        "Bank and branch existence rules require an explicitly supplied, version-pinned Registry.",
+        "No provider-specific character set or encoded byte limit is asserted.",
+    ],
+}, { rules: bankRules });
+//# sourceMappingURL=profile.js.map

package/dist/profile.js.map

@@ -0,0 +1 @@
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package/dist/registry.d.ts

@@ -0,0 +1,110 @@
+import { type RegistryEnvelopeV1 } from "@payoutjp/core";
+import { z } from "zod";
+export declare const bankDirectoryEntryStatusValues: readonly ["active", "closed", "unknown"];
+/** Runtime schema for one branch in a Bank Directory Registry. */
+export declare const BankBranchEntryV1Schema: z.ZodObject<{
+    code: z.ZodString;
+    name: z.ZodOptional<z.ZodString>;
+    kana: z.ZodOptional<z.ZodString>;
+    status: z.ZodOptional<z.ZodEnum<{
+        active: "active";
+        closed: "closed";
+        unknown: "unknown";
+    }>>;
+}, z.core.$strict>;
+export type BankBranchEntryV1 = z.infer<typeof BankBranchEntryV1Schema>;
+/** Runtime schema for one bank and its declared branches. */
+export declare const BankEntryV1Schema: z.ZodObject<{
+    code: z.ZodString;
+    name: z.ZodOptional<z.ZodString>;
+    kana: z.ZodOptional<z.ZodString>;
+    status: z.ZodOptional<z.ZodEnum<{
+        active: "active";
+        closed: "closed";
+        unknown: "unknown";
+    }>>;
+    branches: z.ZodArray<z.ZodObject<{
+        code: z.ZodString;
+        name: z.ZodOptional<z.ZodString>;
+        kana: z.ZodOptional<z.ZodString>;
+        status: z.ZodOptional<z.ZodEnum<{
+            active: "active";
+            closed: "closed";
+            unknown: "unknown";
+        }>>;
+    }, z.core.$strict>>;
+}, z.core.$strict>;
+export type BankEntryV1 = z.infer<typeof BankEntryV1Schema>;
+/** Runtime payload schema for a synthetic or externally supplied Bank Directory. */
+export declare const BankDirectoryRegistryV1Schema: z.ZodObject<{
+    kind: z.ZodLiteral<"bank-directory">;
+    banks: z.ZodArray<z.ZodObject<{
+        code: z.ZodString;
+        name: z.ZodOptional<z.ZodString>;
+        kana: z.ZodOptional<z.ZodString>;
+        status: z.ZodOptional<z.ZodEnum<{
+            active: "active";
+            closed: "closed";
+            unknown: "unknown";
+        }>>;
+        branches: z.ZodArray<z.ZodObject<{
+            code: z.ZodString;
+            name: z.ZodOptional<z.ZodString>;
+            kana: z.ZodOptional<z.ZodString>;
+            status: z.ZodOptional<z.ZodEnum<{
+                active: "active";
+                closed: "closed";
+                unknown: "unknown";
+            }>>;
+        }, z.core.$strict>>;
+    }, z.core.$strict>>;
+}, z.core.$strict>;
+export type BankDirectoryRegistryV1 = z.infer<typeof BankDirectoryRegistryV1Schema>;
+/** Runtime envelope schema for a Bank Directory Registry. */
+export declare const BankDirectoryRegistryEnvelopeV1Schema: z.ZodObject<{
+    schemaVersion: z.ZodLiteral<"1">;
+    id: z.ZodPipe<z.ZodString, z.ZodTransform<import("@payoutjp/core").RegistryId, string>>;
+    version: z.ZodString;
+    kind: z.ZodString;
+    sha256: z.ZodString;
+    source: z.ZodObject<{
+        publisher: z.ZodString;
+        uri: z.ZodString;
+        retrievedAt: z.ZodUnion<readonly [z.ZodISODate, z.ZodISODateTime]>;
+        effectiveAsOf: z.ZodOptional<z.ZodUnion<readonly [z.ZodISODate, z.ZodISODateTime]>>;
+        license: z.ZodOptional<z.ZodString>;
+        notes: z.ZodOptional<z.ZodArray<z.ZodString>>;
+    }, z.core.$strict>;
+    payload: z.ZodType<{
+        kind: "bank-directory";
+        banks: {
+            code: string;
+            name?: string | undefined;
+            kana?: string | undefined;
+            status?: "active" | "closed" | "unknown" | undefined;
+            branches: {
+                code: string;
+                name?: string | undefined;
+                kana?: string | undefined;
+                status?: "active" | "closed" | "unknown" | undefined;
+            }[];
+        }[];
+    }, unknown, z.core.$ZodTypeInternals<{
+        kind: "bank-directory";
+        banks: {
+            code: string;
+            name?: string | undefined;
+            kana?: string | undefined;
+            status?: "active" | "closed" | "unknown" | undefined;
+            branches: {
+                code: string;
+                name?: string | undefined;
+                kana?: string | undefined;
+                status?: "active" | "closed" | "unknown" | undefined;
+            }[];
+        }[];
+    }, unknown>>;
+}, z.core.$strict>;
+/** Loads and digest-verifies a local Bank Directory Registry without I/O. */
+export declare function loadBankDirectoryRegistryV1(input: unknown): RegistryEnvelopeV1<BankDirectoryRegistryV1>;
+//# sourceMappingURL=registry.d.ts.map

package/dist/registry.d.ts.map

@@ -0,0 +1 @@
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package/dist/registry.js

@@ -0,0 +1,59 @@
+import { createRegistryEnvelopeV1Schema, loadRegistryEnvelopeV1, PayoutJpIntegrityError, } from "@payoutjp/core";
+import { z } from "zod";
+export const bankDirectoryEntryStatusValues = Object.freeze([
+    "active",
+    "closed",
+    "unknown",
+]);
+const OptionalLabelSchema = z.string().min(1).optional();
+/** Runtime schema for one branch in a Bank Directory Registry. */
+export const BankBranchEntryV1Schema = z.strictObject({
+    code: z.string().min(1),
+    name: OptionalLabelSchema,
+    kana: OptionalLabelSchema,
+    status: z.enum(bankDirectoryEntryStatusValues).optional(),
+});
+function rejectDuplicateCodes(entries, context, pathPrefix) {
+    const seen = new Set();
+    entries.forEach((entry, index) => {
+        if (seen.has(entry.code)) {
+            context.addIssue({
+                code: "custom",
+                message: "Duplicate Bank Directory code",
+                path: [...pathPrefix, index, "code"],
+            });
+        }
+        seen.add(entry.code);
+    });
+}
+/** Runtime schema for one bank and its declared branches. */
+export const BankEntryV1Schema = z
+    .strictObject({
+    code: z.string().min(1),
+    name: OptionalLabelSchema,
+    kana: OptionalLabelSchema,
+    status: z.enum(bankDirectoryEntryStatusValues).optional(),
+    branches: z.array(BankBranchEntryV1Schema),
+})
+    .superRefine((bank, context) => rejectDuplicateCodes(bank.branches, context, ["branches"]));
+/** Runtime payload schema for a synthetic or externally supplied Bank Directory. */
+export const BankDirectoryRegistryV1Schema = z
+    .strictObject({
+    kind: z.literal("bank-directory"),
+    banks: z.array(BankEntryV1Schema),
+})
+    .superRefine((registry, context) => rejectDuplicateCodes(registry.banks, context, ["banks"]));
+/** Runtime envelope schema for a Bank Directory Registry. */
+export const BankDirectoryRegistryEnvelopeV1Schema = createRegistryEnvelopeV1Schema(BankDirectoryRegistryV1Schema).refine((envelope) => envelope.kind === "bank-directory", {
+    message: "Registry envelope kind must match its Bank Directory payload",
+    path: ["kind"],
+});
+/** Loads and digest-verifies a local Bank Directory Registry without I/O. */
+export function loadBankDirectoryRegistryV1(input) {
+    if (!BankDirectoryRegistryEnvelopeV1Schema.safeParse(input).success) {
+        throw new PayoutJpIntegrityError("PJP_REGISTRY_INVALID");
+    }
+    const envelope = loadRegistryEnvelopeV1(input, BankDirectoryRegistryV1Schema);
+    return envelope;
+}
+//# sourceMappingURL=registry.js.map

package/dist/registry.js.map

@@ -0,0 +1 @@
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package/dist/rules.d.ts

@@ -0,0 +1,24 @@
+import { type Rule, type RuleContextV1 } from "@payoutjp/core";
+import { type BankAccountType, type BankTransferDestinationV1 } from "./destination.js";
+import type { BankDirectoryRegistryV1 } from "./registry.js";
+export type BankRuleParamsV1 = Readonly<Record<string, unknown>>;
+export type BankRuleContextV1 = RuleContextV1<BankTransferDestinationV1, BankRuleParamsV1, BankDirectoryRegistryV1>;
+export declare const bankCodeSyntaxRule: Rule<BankRuleContextV1>;
+export declare const branchCodeSyntaxRule: Rule<BankRuleContextV1>;
+export declare const bankCodeExistsRule: Rule<BankRuleContextV1>;
+export declare const branchCodeExistsRule: Rule<BankRuleContextV1>;
+export declare const branchOwnershipRule: Rule<BankRuleContextV1>;
+export declare const accountTypeAllowedRule: Rule<BankRuleContextV1>;
+export declare const accountNumberDigitsRule: Rule<BankRuleContextV1>;
+export declare const accountNumberLengthRule: Rule<BankRuleContextV1>;
+export declare const accountHolderRequiredRule: Rule<BankRuleContextV1>;
+export declare const accountHolderWhitespaceRule: Rule<BankRuleContextV1>;
+export declare const accountHolderControlCharacterRule: Rule<BankRuleContextV1>;
+export declare const accountHolderUnicodeNormalizationRule: Rule<BankRuleContextV1>;
+export declare const accountHolderCharsetRule: Rule<BankRuleContextV1>;
+export declare const accountHolderEncodedByteLengthRule: Rule<BankRuleContextV1>;
+/** All non-experimental M2 Bank rules, in stable RuleId order. */
+export declare const bankRules: readonly Rule<BankRuleContextV1>[];
+/** Canonical account-type values useful when constructing a Profile parameter allowlist. */
+export declare const allBankAccountTypes: readonly BankAccountType[];
+//# sourceMappingURL=rules.d.ts.map

package/dist/rules.d.ts.map

@@ -0,0 +1 @@
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package/dist/rules.js

@@ -0,0 +1,445 @@
+import { createMetadataObservedValue, createPublicObservedValue, createRuleId, maskBankAccountNumber, redactAccountHolder, } from "@payoutjp/core";
+import { z } from "zod";
+import { BankAccountTypeSchema, } from "./destination.js";
+const EmptyParamsSchema = z.strictObject({});
+const PositiveBoundedIntegerSchema = z.number().int().positive().max(1_000_000);
+function finding(rule, context, definition) {
+    return {
+        schemaVersion: "1",
+        ruleId: rule.id,
+        severity: rule.defaultSeverity,
+        messageKey: definition.messageKey,
+        message: definition.message,
+        path: definition.path,
+        location: { itemIndex: context.itemIndex },
+        ...(definition.actual === undefined ? {} : { actual: definition.actual }),
+        ...(definition.expected === undefined ? {} : { expected: definition.expected }),
+        ...(definition.remediation === undefined ? {} : { remediation: definition.remediation }),
+        profileId: context.profile.id,
+        profileVersion: context.profile.version,
+    };
+}
+function defineBankRule(definition) {
+    const rule = {
+        id: createRuleId(definition.id),
+        defaultSeverity: definition.defaultSeverity,
+        parseParams(input) {
+            return definition.paramsSchema.parse(input ?? {});
+        },
+        applies(context) {
+            const params = definition.paramsSchema.parse(context.params);
+            return definition.applies?.(context, params) ?? true;
+        },
+        evaluate(context) {
+            const params = definition.paramsSchema.parse(context.params);
+            return definition.evaluate(context, params, rule);
+        },
+    };
+    return rule;
+}
+function isExactAsciiDigits(value, length) {
+    return value.length === length && /^[0-9]+$/u.test(value);
+}
+function compareStrings(left, right) {
+    return left < right ? -1 : left > right ? 1 : 0;
+}
+const AsciiDigitsParamsSchema = z.strictObject({
+    asciiDigits: PositiveBoundedIntegerSchema.max(32),
+});
+export const bankCodeSyntaxRule = defineBankRule({
+    id: "BANK-CODE-001",
+    defaultSeverity: "error",
+    paramsSchema: AsciiDigitsParamsSchema,
+    evaluate(context, params, rule) {
+        if (isExactAsciiDigits(context.destination.bankCode, params.asciiDigits)) {
+            return [];
+        }
+        return [
+            finding(rule, context, {
+                messageKey: "bank.code.invalid_format",
+                message: "Bank code must contain the configured number of ASCII digits.",
+                path: "destination.bankCode",
+                actual: createPublicObservedValue(context.destination.bankCode),
+                expected: `${params.asciiDigits} ASCII digits`,
+                remediation: {
+                    code: "confirm_bank_selection",
+                    message: "Confirm the bank code without converting or padding the input automatically.",
+                },
+            }),
+        ];
+    },
+});
+export const branchCodeSyntaxRule = defineBankRule({
+    id: "BANK-BRANCH-001",
+    defaultSeverity: "error",
+    paramsSchema: AsciiDigitsParamsSchema,
+    evaluate(context, params, rule) {
+        if (isExactAsciiDigits(context.destination.branchCode, params.asciiDigits)) {
+            return [];
+        }
+        return [
+            finding(rule, context, {
+                messageKey: "bank.branch.invalid_format",
+                message: "Branch code must contain the configured number of ASCII digits.",
+                path: "destination.branchCode",
+                actual: createPublicObservedValue(context.destination.branchCode),
+                expected: `${params.asciiDigits} ASCII digits`,
+                remediation: {
+                    code: "confirm_branch_selection",
+                    message: "Confirm the branch code without converting or padding the input automatically.",
+                },
+            }),
+        ];
+    },
+});
+function bankDirectories(context) {
+    return [...context.registries.values()]
+        .filter((registry) => registry.kind === "bank-directory" && registry.payload.kind === "bank-directory")
+        .sort((left, right) => compareStrings(left.id, right.id));
+}
+function declaredBanks(context) {
+    return bankDirectories(context).flatMap((registry) => registry.payload.banks.filter((bank) => bank.code === context.destination.bankCode));
+}
+export const bankCodeExistsRule = defineBankRule({
+    id: "BANK-CODE-002",
+    defaultSeverity: "error",
+    paramsSchema: EmptyParamsSchema,
+    applies: (context) => bankDirectories(context).length > 0,
+    evaluate(context, _params, rule) {
+        if (declaredBanks(context).length > 0) {
+            return [];
+        }
+        return [
+            finding(rule, context, {
+                messageKey: "bank.code.not_found",
+                message: "Bank code is absent from the selected Bank Directory Registry.",
+                path: "destination.bankCode",
+                actual: createPublicObservedValue(context.destination.bankCode),
+                remediation: {
+                    code: "confirm_bank_selection",
+                    message: "Confirm the bank selection against the configured Registry snapshot.",
+                },
+            }),
+        ];
+    },
+});
+function branchOwners(context) {
+    return bankDirectories(context).flatMap((registry) => registry.payload.banks.filter((bank) => bank.branches.some((branch) => branch.code === context.destination.branchCode)));
+}
+export const branchCodeExistsRule = defineBankRule({
+    id: "BANK-BRANCH-002",
+    defaultSeverity: "error",
+    paramsSchema: EmptyParamsSchema,
+    applies: (context) => bankDirectories(context).length > 0,
+    evaluate(context, _params, rule) {
+        const banks = declaredBanks(context);
+        if (banks.length === 0 ||
+            banks.some((bank) => bank.branches.some((branch) => branch.code === context.destination.branchCode)) ||
+            branchOwners(context).length > 0) {
+            return [];
+        }
+        return [
+            finding(rule, context, {
+                messageKey: "bank.branch.not_found",
+                message: "Branch code is absent from the selected bank entry.",
+                path: "destination.branchCode",
+                actual: createPublicObservedValue(context.destination.branchCode),
+                remediation: {
+                    code: "confirm_branch_selection",
+                    message: "Confirm the branch selection against the configured Registry snapshot.",
+                },
+            }),
+        ];
+    },
+});
+export const branchOwnershipRule = defineBankRule({
+    id: "BANK-BRANCH-003",
+    defaultSeverity: "error",
+    paramsSchema: EmptyParamsSchema,
+    applies: (context) => bankDirectories(context).length > 0,
+    evaluate(context, _params, rule) {
+        const banks = declaredBanks(context);
+        const belongsToDeclaredBank = banks.some((bank) => bank.branches.some((branch) => branch.code === context.destination.branchCode));
+        if (banks.length === 0 || belongsToDeclaredBank || branchOwners(context).length === 0) {
+            return [];
+        }
+        return [
+            finding(rule, context, {
+                messageKey: "bank.branch.wrong_bank",
+                message: "Branch exists in the Registry but does not belong to the declared bank.",
+                path: "destination.branchCode",
+                actual: createPublicObservedValue(context.destination.branchCode),
+                remediation: {
+                    code: "confirm_branch_selection",
+                    message: "Confirm the bank and branch combination against the configured Registry snapshot.",
+                },
+            }),
+        ];
+    },
+});
+const AllowedAccountTypesParamsSchema = z
+    .strictObject({ allowedValues: z.array(BankAccountTypeSchema).min(1) })
+    .superRefine((params, context) => {
+    if (new Set(params.allowedValues).size !== params.allowedValues.length) {
+        context.addIssue({
+            code: "custom",
+            message: "Account type allowlist contains a duplicate",
+            path: ["allowedValues"],
+        });
+    }
+});
+export const accountTypeAllowedRule = defineBankRule({
+    id: "BANK-TYPE-001",
+    defaultSeverity: "error",
+    paramsSchema: AllowedAccountTypesParamsSchema,
+    evaluate(context, params, rule) {
+        if (params.allowedValues.includes(context.destination.accountType)) {
+            return [];
+        }
+        return [
+            finding(rule, context, {
+                messageKey: "bank.account_type.not_allowed",
+                message: "Account type is not allowed by the selected Profile.",
+                path: "destination.accountType",
+                actual: createPublicObservedValue(context.destination.accountType),
+                expected: params.allowedValues.join(", "),
+            }),
+        ];
+    },
+});
+const AccountNumberDigitsParamsSchema = z.strictObject({ asciiDigitsOnly: z.literal(true) });
+export const accountNumberDigitsRule = defineBankRule({
+    id: "BANK-NUMBER-001",
+    defaultSeverity: "error",
+    paramsSchema: AccountNumberDigitsParamsSchema,
+    evaluate(context, _params, rule) {
+        if (/^[0-9]+$/u.test(context.destination.accountNumber)) {
+            return [];
+        }
+        return [
+            finding(rule, context, {
+                messageKey: "bank.account_number.invalid_characters",
+                message: "Account number must contain only ASCII digits.",
+                path: "destination.accountNumber",
+                actual: maskBankAccountNumber(context.destination.accountNumber),
+                expected: "one or more ASCII digits",
+                remediation: {
+                    code: "confirm_bank_selection",
+                    message: "Confirm the account number without converting or padding it automatically.",
+                },
+            }),
+        ];
+    },
+});
+const AccountNumberLengthParamsSchema = z
+    .strictObject({
+    minDigits: z.number().int().nonnegative().max(128),
+    maxDigits: z.number().int().nonnegative().max(128),
+})
+    .refine((params) => params.minDigits <= params.maxDigits, {
+    message: "Minimum digits must not exceed maximum digits",
+    path: ["minDigits"],
+});
+export const accountNumberLengthRule = defineBankRule({
+    id: "BANK-NUMBER-002",
+    defaultSeverity: "error",
+    paramsSchema: AccountNumberLengthParamsSchema,
+    evaluate(context, params, rule) {
+        const length = context.destination.accountNumber.length;
+        if (length >= params.minDigits && length <= params.maxDigits) {
+            return [];
+        }
+        return [
+            finding(rule, context, {
+                messageKey: "bank.account_number.invalid_length",
+                message: "Account number length is outside the selected Profile limits.",
+                path: "destination.accountNumber",
+                actual: maskBankAccountNumber(context.destination.accountNumber),
+                expected: `${params.minDigits} to ${params.maxDigits} characters`,
+                remediation: {
+                    code: "confirm_bank_selection",
+                    message: "Confirm the account number without adding or removing leading zeroes.",
+                },
+            }),
+        ];
+    },
+});
+const AccountHolderRequiredParamsSchema = z.strictObject({ required: z.literal(true) });
+export const accountHolderRequiredRule = defineBankRule({
+    id: "BANK-HOLDER-001",
+    defaultSeverity: "error",
+    paramsSchema: AccountHolderRequiredParamsSchema,
+    evaluate(context, _params, rule) {
+        if (context.destination.accountHolder.trim().length > 0) {
+            return [];
+        }
+        return [
+            finding(rule, context, {
+                messageKey: "bank.account_holder.required",
+                message: "Account holder is empty after a non-mutating presence check.",
+                path: "destination.accountHolder",
+                actual: redactAccountHolder(context.destination.accountHolder),
+                expected: "a non-whitespace account holder value",
+                remediation: {
+                    code: "compare_registered_account_name",
+                    message: "Compare the value with the registered account name.",
+                },
+            }),
+        ];
+    },
+});
+export const accountHolderWhitespaceRule = defineBankRule({
+    id: "BANK-HOLDER-002",
+    defaultSeverity: "warning",
+    paramsSchema: EmptyParamsSchema,
+    evaluate(context, _params, rule) {
+        if (context.destination.accountHolder === context.destination.accountHolder.trim()) {
+            return [];
+        }
+        return [
+            finding(rule, context, {
+                messageKey: "bank.account_holder.surrounding_whitespace",
+                message: "Account holder contains leading or trailing whitespace.",
+                path: "destination.accountHolder",
+                actual: redactAccountHolder(context.destination.accountHolder),
+                remediation: {
+                    code: "compare_registered_account_name",
+                    message: "Review surrounding whitespace without changing the value automatically.",
+                },
+            }),
+        ];
+    },
+});
+const AccountHolderControlParamsSchema = z.strictObject({
+    rejectControlCharacters: z.literal(true),
+});
+const forbiddenInvisiblePattern = /[\p{Cc}\p{Cf}]/u;
+export const accountHolderControlCharacterRule = defineBankRule({
+    id: "BANK-HOLDER-003",
+    defaultSeverity: "error",
+    paramsSchema: AccountHolderControlParamsSchema,
+    evaluate(context, _params, rule) {
+        if (!forbiddenInvisiblePattern.test(context.destination.accountHolder)) {
+            return [];
+        }
+        return [
+            finding(rule, context, {
+                messageKey: "bank.account_holder.forbidden_invisible_character",
+                message: "Account holder contains a forbidden control or invisible format character.",
+                path: "destination.accountHolder",
+                actual: redactAccountHolder(context.destination.accountHolder),
+                remediation: {
+                    code: "remove_invisible_character",
+                    message: "Remove the invisible character only after reviewing the source value.",
+                },
+            }),
+        ];
+    },
+});
+const UnicodeNormalizationParamsSchema = z.strictObject({
+    unicodeNormalization: z.enum(["NFC", "NFD", "NFKC", "NFKD"]),
+});
+export const accountHolderUnicodeNormalizationRule = defineBankRule({
+    id: "BANK-HOLDER-004",
+    defaultSeverity: "warning",
+    paramsSchema: UnicodeNormalizationParamsSchema,
+    evaluate(context, params, rule) {
+        if (context.destination.accountHolder ===
+            context.destination.accountHolder.normalize(params.unicodeNormalization)) {
+            return [];
+        }
+        return [
+            finding(rule, context, {
+                messageKey: "bank.account_holder.unicode_normalization_differs",
+                message: "Account holder differs under the configured Unicode normalization form.",
+                path: "destination.accountHolder",
+                actual: redactAccountHolder(context.destination.accountHolder),
+                expected: params.unicodeNormalization,
+                remediation: {
+                    code: "review_unicode_normalization",
+                    message: "Review normalization requirements; no replacement was applied.",
+                },
+            }),
+        ];
+    },
+});
+const AccountHolderCharsetParamsSchema = z.strictObject({
+    allowedCharacters: z.string().min(1).max(10_000),
+});
+export const accountHolderCharsetRule = defineBankRule({
+    id: "BANK-HOLDER-005",
+    defaultSeverity: "error",
+    paramsSchema: AccountHolderCharsetParamsSchema,
+    evaluate(context, params, rule) {
+        const allowed = new Set(params.allowedCharacters);
+        if ([...context.destination.accountHolder].every((character) => allowed.has(character))) {
+            return [];
+        }
+        return [
+            finding(rule, context, {
+                messageKey: "bank.account_holder.character_not_allowed",
+                message: "Account holder contains a character outside the Profile-declared set.",
+                path: "destination.accountHolder",
+                actual: redactAccountHolder(context.destination.accountHolder),
+                expected: "only characters declared by the selected Profile",
+                remediation: {
+                    code: "compare_registered_account_name",
+                    message: "Compare the value with the character requirements of the selected Profile.",
+                },
+            }),
+        ];
+    },
+});
+const AccountHolderByteLengthParamsSchema = z.strictObject({
+    encoding: z.literal("utf8"),
+    maxBytes: PositiveBoundedIntegerSchema,
+});
+export const accountHolderEncodedByteLengthRule = defineBankRule({
+    id: "BANK-HOLDER-006",
+    defaultSeverity: "error",
+    paramsSchema: AccountHolderByteLengthParamsSchema,
+    evaluate(context, params, rule) {
+        const byteLength = Buffer.byteLength(context.destination.accountHolder, params.encoding);
+        if (byteLength <= params.maxBytes) {
+            return [];
+        }
+        return [
+            finding(rule, context, {
+                messageKey: "bank.account_holder.encoded_length_exceeded",
+                message: "Account holder encoded byte length exceeds the selected Profile limit.",
+                path: "destination.accountHolder",
+                actual: createMetadataObservedValue(`encoded bytes: ${byteLength}`),
+                expected: `at most ${params.maxBytes} bytes in ${params.encoding}`,
+                remediation: {
+                    code: "compare_registered_account_name",
+                    message: "Review the account holder against the selected Profile byte limit.",
+                },
+            }),
+        ];
+    },
+});
+/** All non-experimental M2 Bank rules, in stable RuleId order. */
+export const bankRules = Object.freeze([
+    branchCodeSyntaxRule,
+    branchCodeExistsRule,
+    branchOwnershipRule,
+    bankCodeSyntaxRule,
+    bankCodeExistsRule,
+    accountHolderRequiredRule,
+    accountHolderWhitespaceRule,
+    accountHolderControlCharacterRule,
+    accountHolderUnicodeNormalizationRule,
+    accountHolderCharsetRule,
+    accountHolderEncodedByteLengthRule,
+    accountNumberDigitsRule,
+    accountNumberLengthRule,
+    accountTypeAllowedRule,
+].sort((left, right) => compareStrings(left.id, right.id)));
+/** Canonical account-type values useful when constructing a Profile parameter allowlist. */
+export const allBankAccountTypes = Object.freeze([
+    "ordinary",
+    "checking",
+    "savings",
+    "other",
+]);
+//# sourceMappingURL=rules.js.map

package/dist/rules.js.map

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package/dist/validate.d.ts

@@ -0,0 +1,14 @@
+import { type CompatibilityProfileV1, type FindingV1, type RegistryEnvelopeV1 } from "@payoutjp/core";
+import { type BankDirectoryRegistryV1 } from "./registry.js";
+export interface ValidateBankTransferDestinationV1Options {
+    readonly profile?: CompatibilityProfileV1;
+    readonly registries?: ReadonlyMap<string, RegistryEnvelopeV1<BankDirectoryRegistryV1>>;
+    readonly itemIndex?: number;
+    readonly allowExperimental?: boolean;
+}
+/**
+ * Validates one destination synchronously against an exact local Profile and Registry set.
+ * No normalization, network access, or input mutation is performed.
+ */
+export declare function validateBankTransferDestinationV1(input: unknown, options?: ValidateBankTransferDestinationV1Options): readonly FindingV1[];
+//# sourceMappingURL=validate.d.ts.map

package/dist/validate.d.ts.map

@@ -0,0 +1 @@
+{"version":3,"file":"validate.d.ts","sourceRoot":"","sources":["../src/validate.ts"],"names":[],"mappings":"AAAA,OAAO,EACL,KAAK,sBAAsB,EAG3B,KAAK,SAAS,EAKd,KAAK,kBAAkB,EAExB,MAAM,gBAAgB,CAAC;AAGxB,OAAO,EAAE,KAAK,uBAAuB,EAA+B,MAAM,eAAe,CAAC;AAK1F,MAAM,WAAW,wCAAwC;IACvD,QAAQ,CAAC,OAAO,CAAC,EAAE,sBAAsB,CAAC;IAC1C,QAAQ,CAAC,UAAU,CAAC,EAAE,WAAW,CAAC,MAAM,EAAE,kBAAkB,CAAC,uBAAuB,CAAC,CAAC,CAAC;IACvF,QAAQ,CAAC,SAAS,CAAC,EAAE,MAAM,CAAC;IAC5B,QAAQ,CAAC,iBAAiB,CAAC,EAAE,OAAO,CAAC;CACtC;AAyDD;;;GAGG;AACH,wBAAgB,iCAAiC,CAC/C,KAAK,EAAE,OAAO,EACd,OAAO,GAAE,wCAA6C,GACrD,SAAS,SAAS,EAAE,CAgDtB"}

package/dist/validate.js

@@ -0,0 +1,97 @@
+import { createItemId, executeRules, loadCompatibilityProfileV1, PayoutJpConfigurationError, PayoutJpInputError, PayoutJpIntegrityError, } from "@payoutjp/core";
+import { BankTransferDestinationV1Schema } from "./destination.js";
+import { bankGenericJpProfileV1 } from "./profile.js";
+import { loadBankDirectoryRegistryV1 } from "./registry.js";
+import { bankRules } from "./rules.js";
+const registryRuleIds = new Set(["BANK-CODE-002", "BANK-BRANCH-002", "BANK-BRANCH-003"]);
+function validateItemIndex(value) {
+    if (!Number.isInteger(value) || value < 0) {
+        throw new PayoutJpConfigurationError("PJP_CONFIG_INVALID");
+    }
+    return value;
+}
+function selectReferencedRegistries(profile, registries) {
+    const selected = new Map();
+    for (const reference of profile.registries) {
+        const registry = registries.get(reference.id);
+        if (registry === undefined || registry.version !== reference.version) {
+            throw new PayoutJpIntegrityError("PJP_REGISTRY_NOT_FOUND");
+        }
+        if (registry.sha256 !== reference.sha256) {
+            throw new PayoutJpIntegrityError("PJP_REGISTRY_DIGEST_MISMATCH");
+        }
+        selected.set(registry.id, registry);
+    }
+    return selected;
+}
+function verifyRegistries(registries) {
+    const verified = new Map();
+    for (const [key, input] of registries) {
+        const registry = loadBankDirectoryRegistryV1(input);
+        if (key !== registry.id) {
+            throw new PayoutJpIntegrityError("PJP_REGISTRY_INVALID");
+        }
+        verified.set(key, registry);
+    }
+    return verified;
+}
+function effectiveRule(rule, severity) {
+    if (severity === undefined) {
+        return rule;
+    }
+    return {
+        ...rule,
+        defaultSeverity: severity,
+        evaluate(context) {
+            return rule.evaluate(context).map((entry) => ({ ...entry, severity }));
+        },
+    };
+}
+/**
+ * Validates one destination synchronously against an exact local Profile and Registry set.
+ * No normalization, network access, or input mutation is performed.
+ */
+export function validateBankTransferDestinationV1(input, options = {}) {
+    const parsed = BankTransferDestinationV1Schema.safeParse(input);
+    if (!parsed.success) {
+        throw new PayoutJpInputError();
+    }
+    const destination = parsed.data;
+    const profile = loadCompatibilityProfileV1(options.profile ?? bankGenericJpProfileV1, {
+        rules: bankRules,
+        ...(options.allowExperimental === undefined
+            ? {}
+            : { allowExperimental: options.allowExperimental }),
+    });
+    if (profile.rail !== "bank_transfer") {
+        throw new PayoutJpConfigurationError("PJP_CONFIG_INVALID");
+    }
+    const itemIndex = validateItemIndex(options.itemIndex ?? 0);
+    const itemId = createItemId(destination.id ?? `item-${String(itemIndex + 1).padStart(6, "0")}`);
+    const verifiedRegistries = verifyRegistries(options.registries ?? new Map());
+    const registries = selectReferencedRegistries(profile, verifiedRegistries);
+    const enabledConfigurations = profile.rules.filter((configuration) => configuration.enabled);
+    if (enabledConfigurations.some((configuration) => registryRuleIds.has(configuration.id)) &&
+        profile.registries.length === 0) {
+        throw new PayoutJpIntegrityError("PJP_REGISTRY_NOT_FOUND");
+    }
+    const ruleById = new Map(bankRules.map((rule) => [rule.id, rule]));
+    const paramsById = new Map();
+    const selectedRules = enabledConfigurations.map((configuration) => {
+        const rule = ruleById.get(configuration.id);
+        if (rule === undefined) {
+            throw new PayoutJpConfigurationError("PJP_RULE_UNKNOWN");
+        }
+        paramsById.set(rule.id, rule.parseParams(configuration.params));
+        return effectiveRule(rule, configuration.severity);
+    });
+    return executeRules(selectedRules, (rule) => ({
+        destination,
+        profile,
+        params: paramsById.get(rule.id) ?? {},
+        registries,
+        itemIndex,
+        itemId,
+    }));
+}
+//# sourceMappingURL=validate.js.map

package/dist/validate.js.map

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package/package.json

@@ -0,0 +1,44 @@
+{
+  "name": "@payoutjp/bank",
+  "version": "0.1.0-alpha.1",
+  "description": "Conservative Japanese bank destination validation for PayoutJP",
+  "license": "Apache-2.0",
+  "repository": {
+    "type": "git",
+    "url": "git+https://github.com/inthecradle/payoutjp.git",
+    "directory": "packages/bank"
+  },
+  "homepage": "https://github.com/inthecradle/payoutjp#readme",
+  "bugs": {
+    "url": "https://github.com/inthecradle/payoutjp/issues"
+  },
+  "type": "module",
+  "engines": {
+    "node": ">=24 <25"
+  },
+  "exports": {
+    ".": {
+      "types": "./dist/index.d.ts",
+      "import": "./dist/index.js"
+    }
+  },
+  "files": [
+    "dist",
+    "LICENSE",
+    "README.md"
+  ],
+  "publishConfig": {
+    "access": "public"
+  },
+  "dependencies": {
+    "@payoutjp/core": "0.1.0-alpha.1",
+    "zod": "^4.5.4"
+  },
+  "scripts": {
+    "build": "tsc -b tsconfig.build.json",
+    "typecheck": "tsc --noEmit -p tsconfig.json",
+    "test": "vitest run",
+    "test:coverage": "vitest run --coverage",
+    "clean": "tsc -b tsconfig.build.json --clean"
+  }
+}