@riocrypto/common 1.0.2736 → 1.0.2737

package/build/index.d.ts

@@ -353,6 +353,7 @@ export * from "./types/bridge-transfer";
 export * from "./types/bridge-external-account";
 export * from "./types/bridge-liquidation-address";
 export * from "./types/admin-task-type";
+export * from "./types/transaction-monitoring";
 export * from "./types/admin-task-status";
 export * from "./types/admin-task";
 export * from "./types/import-order-input";

package/build/index.js

@@ -369,6 +369,7 @@ __exportStar(require("./types/bridge-transfer"), exports);
 __exportStar(require("./types/bridge-external-account"), exports);
 __exportStar(require("./types/bridge-liquidation-address"), exports);
 __exportStar(require("./types/admin-task-type"), exports);
+__exportStar(require("./types/transaction-monitoring"), exports);
 __exportStar(require("./types/admin-task-status"), exports);
 __exportStar(require("./types/admin-task"), exports);
 __exportStar(require("./types/import-order-input"), exports);

package/build/types/transaction-monitoring.d.ts

@@ -0,0 +1,22 @@
+export declare enum TransactionMonitoringRule {
+    Structuring = "structuring",
+    HighVolumeMonthly = "highVolumeMonthly",
+    HighVolumeSingleTransaction = "highVolumeSingleTransaction",
+    DormantAccount = "dormantAccount",
+    ChangeOfBehaviorVolumeUp = "changeOfBehaviorVolumeUp",
+    ChangeOfBehaviorVolumeDown = "changeOfBehaviorVolumeDown",
+    ChangeOfBehaviorTransactionCountUp = "changeOfBehaviorTransactionCountUp",
+    ChangeOfBehaviorTransactionCountDown = "changeOfBehaviorTransactionCountDown",
+    HighRiskBankCounterparty = "highRiskBankCounterparty",
+    WatchedBankCounterparty = "watchedBankCounterparty"
+}
+export declare enum TransactionMonitoringAlertSeverity {
+    SoftStop = "softStop",
+    HardStop = "hardStop",
+    UrgentReview = "urgentReview",
+    HighRiskActivity = "highRiskActivity"
+}
+export declare enum TransactionMonitoringDirection {
+    Inbound = "inbound",
+    Outbound = "outbound"
+}

package/build/types/transaction-monitoring.js

@@ -0,0 +1,30 @@
+"use strict";
+Object.defineProperty(exports, "__esModule", { value: true });
+exports.TransactionMonitoringDirection = exports.TransactionMonitoringAlertSeverity = exports.TransactionMonitoringRule = void 0;
+// Scenarios from the "Rio x Artu TM" alerting matrix. Each value is stored on
+// persisted alerts, so renaming one changes the dedup key for that scenario.
+var TransactionMonitoringRule;
+(function (TransactionMonitoringRule) {
+    TransactionMonitoringRule["Structuring"] = "structuring";
+    TransactionMonitoringRule["HighVolumeMonthly"] = "highVolumeMonthly";
+    TransactionMonitoringRule["HighVolumeSingleTransaction"] = "highVolumeSingleTransaction";
+    TransactionMonitoringRule["DormantAccount"] = "dormantAccount";
+    TransactionMonitoringRule["ChangeOfBehaviorVolumeUp"] = "changeOfBehaviorVolumeUp";
+    TransactionMonitoringRule["ChangeOfBehaviorVolumeDown"] = "changeOfBehaviorVolumeDown";
+    TransactionMonitoringRule["ChangeOfBehaviorTransactionCountUp"] = "changeOfBehaviorTransactionCountUp";
+    TransactionMonitoringRule["ChangeOfBehaviorTransactionCountDown"] = "changeOfBehaviorTransactionCountDown";
+    TransactionMonitoringRule["HighRiskBankCounterparty"] = "highRiskBankCounterparty";
+    TransactionMonitoringRule["WatchedBankCounterparty"] = "watchedBankCounterparty";
+})(TransactionMonitoringRule = exports.TransactionMonitoringRule || (exports.TransactionMonitoringRule = {}));
+var TransactionMonitoringAlertSeverity;
+(function (TransactionMonitoringAlertSeverity) {
+    TransactionMonitoringAlertSeverity["SoftStop"] = "softStop";
+    TransactionMonitoringAlertSeverity["HardStop"] = "hardStop";
+    TransactionMonitoringAlertSeverity["UrgentReview"] = "urgentReview";
+    TransactionMonitoringAlertSeverity["HighRiskActivity"] = "highRiskActivity";
+})(TransactionMonitoringAlertSeverity = exports.TransactionMonitoringAlertSeverity || (exports.TransactionMonitoringAlertSeverity = {}));
+var TransactionMonitoringDirection;
+(function (TransactionMonitoringDirection) {
+    TransactionMonitoringDirection["Inbound"] = "inbound";
+    TransactionMonitoringDirection["Outbound"] = "outbound";
+})(TransactionMonitoringDirection = exports.TransactionMonitoringDirection || (exports.TransactionMonitoringDirection = {}));

package/package.json

@@ -1,6 +1,6 @@
 {
   "name": "@riocrypto/common",
-  "version": "1.0.2736",
+  "version": "1.0.2737",
   "description": "",
   "main": "./build/index.js",
   "types": "./build/index.d.ts",