@vesant-sdk/transaction 0.1.1 → 0.1.2-dev.03a9c84

package/dist/index.d.mts

@@ -15,15 +15,24 @@ interface TransactionCreateDTO {
     transaction_mode: TransactionMode;
     sub_type?: TransactionSubType;
     amount: string;
-    amount_usd: number;
+    /** Defaults server-side to `amount` when omitted and `currency` is USD. */
+    amount_usd?: number;
     currency: string;
+    status?: TransactionStatus;
     source_account?: string;
     destination_account?: string;
     country?: string;
     ip_address?: string;
+    /** Spelling matches the backend's JSON tag — `beneficiary_comment` is ignored by the API. */
     benificiary_comment?: string;
     metadata?: Record<string, unknown>;
     transaction_date: string;
+    /** Device fingerprint ID from the Sift beacon. */
+    device_id?: string;
+    /** Session ID for session-level fraud signals. */
+    session_id?: string;
+    /** Raw User-Agent string forwarded to Sift for device classification. Falls back to the request's own header. */
+    user_agent?: string;
 }
 type WithholdingType = "none" | "backup_us" | "backup_non_us" | "treaty";
 /** Reason backup withholding or treaty rate was applied. */
@@ -84,7 +93,7 @@ interface TransactionClientConfig {
     environment?: 'production' | 'sandbox';
 }
 /**
- * Response from POST /api/v1/tm/transactions.
+ * Response from POST /api/v1/transactions.
  *
  * Status → outcome mapping (withdrawal transactions only):
  *   "pending"  — Vesant accepted; trigger the payment gateway (full release,
@@ -216,7 +225,7 @@ interface CustomerTaxProfileRecord {
     created_at: string;
     updated_at: string;
 }
-type TaxFormTrigger = 'trigger_account_creation' | 'trigger_first_withdrawal' | 'trigger_threshold' | 'trigger_manual' | 'trigger_tin_invalid' | 'trigger_w8ben_expiry' | 'trigger_tin_expired';
+type TaxFormTrigger = 'trigger_account_creation' | 'trigger_first_withdrawal' | 'trigger_threshold' | 'trigger_manual' | 'trigger_self_request' | 'trigger_tin_invalid' | 'trigger_w8ben_expiry' | 'trigger_tin_expired';
 interface CustomerTaxProfileDocuments {
     w_form: string;
     '1099_form': string;
@@ -236,8 +245,19 @@ interface RequestTaxFormWithProfileInput {
     address?: string;
     ip_address?: string;
     form_type?: string;
+    /** Required only when the customer's TIN is already `verified` and this is a re-request. */
+    reason?: string;
 }
-interface RequestTaxFormWithProfileOutput {
+/**
+ * Response shape depends on the tenant's `email_sending_method`:
+ * - `tenant_email`: form metadata (`form_id`, `public_url`, `reference_id`, `request_id`)
+ *   plus the nested `profile`.
+ * - `avalara_direct`: Avalara emails the customer directly, so there's no `public_url` —
+ *   the response body *is* the bare `CustomerTaxProfileRecord`, not wrapped under `profile`.
+ *   Callers must branch on `email_sending_method` (or check for `public_url`) rather than
+ *   assuming one shape.
+ */
+interface RequestTaxFormWithProfileOutput extends Partial<CustomerTaxProfileRecord> {
     profile?: CustomerTaxProfileRecord;
     request_id?: string;
     reference_id?: string;
@@ -247,6 +267,11 @@ interface RequestTaxFormWithProfileOutput {
 
 declare class TaxTransactionClient extends BaseClient {
     getCustomerDocuments(customerID: string): Promise<CustomerTaxProfileDocuments>;
+    /**
+     * A disabled trigger (e.g. `trigger_manual` off in tenant rules) returns 200 with
+     * the customer's unchanged profile and no form sent — check `public_url` presence
+     * or compare `form_status`/`tin_status` rather than trusting a 200 alone.
+     */
     requestTaxFormWithProfile(input: RequestTaxFormWithProfileInput, requestOptions?: RequestOptions): Promise<RequestTaxFormWithProfileOutput>;
 }
 
@@ -257,6 +282,13 @@ declare class TaxTransactionClient extends BaseClient {
 declare class TransactionClient extends BaseClient {
     readonly tax: TaxTransactionClient;
     constructor(config: BaseClientConfig);
+    /**
+     * Submit a transaction via the unified ingestion endpoint.
+     *
+     * POST /api/v1/transactions is gated on ANY of transaction monitoring, tax,
+     * or fraud being enabled for the tenant, so fraud-only and tax-only tenants
+     * can ingest even with TM switched off.
+     */
     createTransaction(request: TransactionCreateDTO, requestOptions?: RequestOptions): Promise<TransactionCreateResponse>;
     submitWithdrawal(request: TransactionCreateDTO, requestOptions?: RequestOptions): Promise<PendingWithdrawal>;
     getTransaction(transactionId: string, requestOptions?: RequestOptions): Promise<Transaction>;

package/dist/index.d.ts

@@ -15,15 +15,24 @@ interface TransactionCreateDTO {
     transaction_mode: TransactionMode;
     sub_type?: TransactionSubType;
     amount: string;
-    amount_usd: number;
+    /** Defaults server-side to `amount` when omitted and `currency` is USD. */
+    amount_usd?: number;
     currency: string;
+    status?: TransactionStatus;
     source_account?: string;
     destination_account?: string;
     country?: string;
     ip_address?: string;
+    /** Spelling matches the backend's JSON tag — `beneficiary_comment` is ignored by the API. */
     benificiary_comment?: string;
     metadata?: Record<string, unknown>;
     transaction_date: string;
+    /** Device fingerprint ID from the Sift beacon. */
+    device_id?: string;
+    /** Session ID for session-level fraud signals. */
+    session_id?: string;
+    /** Raw User-Agent string forwarded to Sift for device classification. Falls back to the request's own header. */
+    user_agent?: string;
 }
 type WithholdingType = "none" | "backup_us" | "backup_non_us" | "treaty";
 /** Reason backup withholding or treaty rate was applied. */
@@ -84,7 +93,7 @@ interface TransactionClientConfig {
     environment?: 'production' | 'sandbox';
 }
 /**
- * Response from POST /api/v1/tm/transactions.
+ * Response from POST /api/v1/transactions.
  *
  * Status → outcome mapping (withdrawal transactions only):
  *   "pending"  — Vesant accepted; trigger the payment gateway (full release,
@@ -216,7 +225,7 @@ interface CustomerTaxProfileRecord {
     created_at: string;
     updated_at: string;
 }
-type TaxFormTrigger = 'trigger_account_creation' | 'trigger_first_withdrawal' | 'trigger_threshold' | 'trigger_manual' | 'trigger_tin_invalid' | 'trigger_w8ben_expiry' | 'trigger_tin_expired';
+type TaxFormTrigger = 'trigger_account_creation' | 'trigger_first_withdrawal' | 'trigger_threshold' | 'trigger_manual' | 'trigger_self_request' | 'trigger_tin_invalid' | 'trigger_w8ben_expiry' | 'trigger_tin_expired';
 interface CustomerTaxProfileDocuments {
     w_form: string;
     '1099_form': string;
@@ -236,8 +245,19 @@ interface RequestTaxFormWithProfileInput {
     address?: string;
     ip_address?: string;
     form_type?: string;
+    /** Required only when the customer's TIN is already `verified` and this is a re-request. */
+    reason?: string;
 }
-interface RequestTaxFormWithProfileOutput {
+/**
+ * Response shape depends on the tenant's `email_sending_method`:
+ * - `tenant_email`: form metadata (`form_id`, `public_url`, `reference_id`, `request_id`)
+ *   plus the nested `profile`.
+ * - `avalara_direct`: Avalara emails the customer directly, so there's no `public_url` —
+ *   the response body *is* the bare `CustomerTaxProfileRecord`, not wrapped under `profile`.
+ *   Callers must branch on `email_sending_method` (or check for `public_url`) rather than
+ *   assuming one shape.
+ */
+interface RequestTaxFormWithProfileOutput extends Partial<CustomerTaxProfileRecord> {
     profile?: CustomerTaxProfileRecord;
     request_id?: string;
     reference_id?: string;
@@ -247,6 +267,11 @@ interface RequestTaxFormWithProfileOutput {
 
 declare class TaxTransactionClient extends BaseClient {
     getCustomerDocuments(customerID: string): Promise<CustomerTaxProfileDocuments>;
+    /**
+     * A disabled trigger (e.g. `trigger_manual` off in tenant rules) returns 200 with
+     * the customer's unchanged profile and no form sent — check `public_url` presence
+     * or compare `form_status`/`tin_status` rather than trusting a 200 alone.
+     */
     requestTaxFormWithProfile(input: RequestTaxFormWithProfileInput, requestOptions?: RequestOptions): Promise<RequestTaxFormWithProfileOutput>;
 }
 
@@ -257,6 +282,13 @@ declare class TaxTransactionClient extends BaseClient {
 declare class TransactionClient extends BaseClient {
     readonly tax: TaxTransactionClient;
     constructor(config: BaseClientConfig);
+    /**
+     * Submit a transaction via the unified ingestion endpoint.
+     *
+     * POST /api/v1/transactions is gated on ANY of transaction monitoring, tax,
+     * or fraud being enabled for the tenant, so fraud-only and tax-only tenants
+     * can ingest even with TM switched off.
+     */
     createTransaction(request: TransactionCreateDTO, requestOptions?: RequestOptions): Promise<TransactionCreateResponse>;
     submitWithdrawal(request: TransactionCreateDTO, requestOptions?: RequestOptions): Promise<PendingWithdrawal>;
     getTransaction(transactionId: string, requestOptions?: RequestOptions): Promise<Transaction>;

package/dist/index.js

@@ -95,6 +95,11 @@ var TaxTransactionClient = class extends core.BaseClient {
       `/api/v1/tm/customer-tax-profiles/${customerID}/documents`
     );
   }
+  /**
+   * A disabled trigger (e.g. `trigger_manual` off in tenant rules) returns 200 with
+   * the customer's unchanged profile and no form sent — check `public_url` presence
+   * or compare `form_status`/`tin_status` rather than trusting a 200 alone.
+   */
   async requestTaxFormWithProfile(input, requestOptions) {
     return this.requestWithRetry(
       "/api/v1/tax/customer-tax-profiles/request-form-with-profile",
@@ -110,16 +115,45 @@ var TaxTransactionClient = class extends core.BaseClient {
 };
 
 // src/client.ts
+function assertWellFormedCurrency(currency) {
+  if (!/^[A-Za-z]{3}$/.test(currency ?? "")) {
+    throw new core.ValidationError(
+      `Invalid currency code: ${JSON.stringify(currency)}. Expected a 3-letter ISO 4217 code.`,
+      ["currency"]
+    );
+  }
+}
+function withRecognizedPaymentMethod(request) {
+  const paymentMethod = request.metadata?.payment_method;
+  if (paymentMethod === void 0) return request;
+  const paymentType = typeof paymentMethod === "string" ? core.normalizePaymentType(paymentMethod) : void 0;
+  if (paymentType === void 0) {
+    throw new core.ValidationError(
+      `Invalid payment method: ${JSON.stringify(paymentMethod)}. Expected a recognized payment type such as "$credit_card".`,
+      ["metadata.payment_method"]
+    );
+  }
+  return { ...request, metadata: { ...request.metadata, payment_method: paymentType } };
+}
 var TransactionClient = class extends core.BaseClient {
   constructor(config) {
     super(config);
     this.tax = new TaxTransactionClient(config);
   }
+  /**
+   * Submit a transaction via the unified ingestion endpoint.
+   *
+   * POST /api/v1/transactions is gated on ANY of transaction monitoring, tax,
+   * or fraud being enabled for the tenant, so fraud-only and tax-only tenants
+   * can ingest even with TM switched off.
+   */
   async createTransaction(request, requestOptions) {
+    assertWellFormedCurrency(request.currency);
+    const body = withRecognizedPaymentMethod(request);
     try {
-      return await this.requestWithRetry("/api/v1/tm/transactions", {
+      return await this.requestWithRetry("/api/v1/transactions", {
         method: "POST",
-        body: JSON.stringify(request)
+        body: JSON.stringify(body)
       }, void 0, void 0, requestOptions);
     } catch (error) {
       if (error instanceof core.VesantError && error.statusCode === 409) {

package/dist/index.js.map

@@ -1 +1 @@
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VesantError } from '@vesant-sdk/core';\nimport { TaxHoldError } from './errors';\nimport type { Transaction, TransactionCallbackEvent } from './types';\n\nexport type WithdrawalState = 'vesant_pending' | 'withheld' | 'suspend' | 'released' | 'failed';\n\nexport class PendingWithdrawal {\n  private _state: WithdrawalState = 'vesant_pending';\n  private _event: TransactionCallbackEvent | null = null;\n  private _error: unknown = undefined;\n\n  // Deferred promise — created lazily only when wait() is called.\n  private _waitPromise: Promise<TransactionCallbackEvent> | null = null;\n  private _resolveWait?: (event: TransactionCallbackEvent) => void;\n  private _rejectWait?: (err: unknown) => void;\n\n  readonly tx_id: string;\n  readonly initialTransaction: Transaction;\n\n  constructor(tx_id: string, transaction: Transaction) {\n    this.tx_id = tx_id;\n    this.initialTransaction = transaction;\n  }\n\n  status(): WithdrawalState {\n    return this._state;\n  }\n\n  callbackEvent(): TransactionCallbackEvent | null {\n    return this._event;\n  }\n\n  wait(signal?: AbortSignal): Promise<TransactionCallbackEvent> {\n    if (this._state !== 'vesant_pending') {\n      if (this._state === 'suspend' || this._state === 'failed') {\n        return Promise.reject(this._error);\n      }\n      if (this._event !== null) {\n        return Promise.resolve(this._event);\n      }\n    }\n\n    if (!this._waitPromise) {\n      this._waitPromise = new Promise<TransactionCallbackEvent>((resolve, reject) => {\n        this._resolveWait = resolve;\n        this._rejectWait = reject;\n      });\n    }\n\n    if (signal) {\n      if (signal.aborted) {\n        this._fail(new VesantError('Request aborted', 'REQUEST_ABORTED'));\n      } else {\n        signal.addEventListener('abort', () => {\n          this._fail(new VesantError('Request aborted', 'REQUEST_ABORTED'));\n        }, { once: true });\n      }\n    }\n\n    return this._waitPromise;\n  }\n\n  /** Called by TransactionWebhookHandler when the tm.transaction.callback arrives for this tx_id. */\n  _settle(event: TransactionCallbackEvent): void {\n    if (this._state !== 'vesant_pending') return;\n    this._event = event;\n    if (event.status === 'hold' || event.status === 'suspend') {\n      this._state = 'suspend';\n      this._error = new TaxHoldError(event);\n      this._rejectWait?.(this._error);\n    } else if (event.withholding_type === 'none') {\n      this._state = 'released';\n      this._resolveWait?.(event);\n    } else {\n      this._state = 'withheld';\n      this._resolveWait?.(event);\n    }\n  }\n\n  /** Called to fail the pending withdrawal with a generic error (e.g. abort, network loss). */\n  _fail(err: unknown): void {\n    if (this._state !== 'vesant_pending') return;\n    this._state = 'failed';\n    this._error = err;\n    this._rejectWait?.(err);\n  }\n}\n","import { BaseClient } from '@vesant-sdk/core';\nimport type { RequestOptions } from 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error.statusCode === 409) {\n        const transaction = await this.getTransaction(request.tx_id, requestOptions);\n        return { transaction, message: 'Transaction already exists' };\n      }\n      throw error;\n    }\n  }\n\n  async submitWithdrawal(\n    request: TransactionCreateDTO,\n    requestOptions?: RequestOptions\n  ): Promise<PendingWithdrawal> {\n    const response = await this.createTransaction(\n      { ...request, transaction_type: 'withdrawal' },\n      requestOptions\n    );\n    return new PendingWithdrawal(response.transaction.tx_id, response.transaction);\n  }\n\n  async getTransaction(transactionId: string, requestOptions?: RequestOptions): Promise<Transaction> {\n    return this.requestWithRetry<Transaction>(`/api/v1/tm/transactions/status/${transactionId}`, {\n      method: 'GET',\n    }, undefined, undefined, requestOptions);\n  }\n\n  async getSettings(): Promise<TmTenantSettings> {\n    return this.requestWithRetry<TmTenantSettings>('/api/v1/tm/settings', {\n      method: 'GET',\n    });\n  }\n}\n","import { verifyWebhookSignature, ValidationError, InMemoryDedupStore, type WebhookDedupStore } from '@vesant-sdk/core';\nimport { PendingWithdrawal } from './pending-withdrawal';\nimport type {\n  TransactionCallbackEvent,\n  TransactionCallbackHandler,\n  TransactionHeldEvent,\n  TransactionWebhookEvent,\n} from './types';\n\ntype EventHandler<T> = (event: T) => void | Promise<void>;\n\ntype HandlerMap = {\n  'tm.transaction.callback': Array<EventHandler<TransactionCallbackEvent>>;\n  'tm.transaction.held': Array<EventHandler<TransactionHeldEvent>>;\n};\n\nexport const TRANSACTION_SIGNATURE_HEADER = 'x-webhook-signature';\n\nexport interface TransactionWebhookHandlerConfig {\n  secret: string;\n  /** Reject duplicate event_type+tx_id pairs within replayWindow. 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Replaces any previous handler. */\n  registerCallbackHandler(handler: TransactionCallbackHandler): this {\n    this.callbackHandler = handler;\n    return this;\n  }\n\n  /** Track a PendingWithdrawal so it is auto-settled when its tm.transaction.callback arrives. */\n  link(pending: PendingWithdrawal): this {\n    this.pendingWithdrawals.set(pending.tx_id, pending);\n    return this;\n  }\n\n  /** Stop tracking a PendingWithdrawal by tx_id. */\n  unlink(tx_id: string): this {\n    this.pendingWithdrawals.delete(tx_id);\n    return this;\n  }\n\n  /** Verify HMAC-SHA256 signature only. Returns false instead of throwing. */\n  async verify(rawBody: string, signature: string): Promise<boolean> {\n    return verifyWebhookSignature(rawBody, signature, this.secret);\n  }\n\n  /** Parse and validate required fields. Does not verify signature — use verifyAndParse in production. */\n  parse(body: string): TransactionWebhookEvent {\n    const event = JSON.parse(body) as TransactionWebhookEvent;\n    if (!event.event_type || !event.tx_id) {\n      throw new ValidationError(\n        'Invalid TM webhook event: missing required fields (event_type, tx_id)',\n        ['event_type', 'tx_id']\n      );\n    }\n    return event;\n  }\n\n  /** Verify signature, parse, and check for replays. 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{ VesantError } from '@vesant-sdk/core';\nimport type { TransactionCallbackEvent, HoldReason } from './types';\n\nexport class DuplicateTransactionError extends VesantError {\n  readonly tx_id: string;\n\n  constructor(tx_id: string, message = `Duplicate transaction: ${tx_id} already exists`) {\n    super(message, 'DUPLICATE_TRANSACTION', 409);\n    this.name = 'DuplicateTransactionError';\n    this.tx_id = tx_id;\n    Object.setPrototypeOf(this, DuplicateTransactionError.prototype);\n  }\n}\n\nexport class TaxHoldError extends Error {\n  readonly tx_id: string;\n  readonly hold_reason: HoldReason;\n  readonly event: TransactionCallbackEvent;\n\n  constructor(event: TransactionCallbackEvent) {\n    super(`Transaction ${event.tx_id} held: ${event.hold_reason}`);\n    this.name = 'TaxHoldError';\n    this.tx_id = event.tx_id;\n    this.hold_reason = event.hold_reason as HoldReason;\n    this.event = event;\n    Object.setPrototypeOf(this, TaxHoldError.prototype);\n  }\n}\n","import { VesantError } from '@vesant-sdk/core';\nimport { TaxHoldError } from './errors';\nimport type { Transaction, TransactionCallbackEvent } from './types';\n\nexport type WithdrawalState = 'vesant_pending' | 'withheld' | 'suspend' | 'released' | 'failed';\n\nexport class PendingWithdrawal {\n  private _state: WithdrawalState = 'vesant_pending';\n  private _event: TransactionCallbackEvent | null = null;\n  private _error: unknown = undefined;\n\n  // Deferred promise — created lazily only when wait() is called.\n  private _waitPromise: Promise<TransactionCallbackEvent> | null = null;\n  private _resolveWait?: (event: TransactionCallbackEvent) => void;\n  private _rejectWait?: (err: unknown) => void;\n\n  readonly tx_id: string;\n  readonly initialTransaction: Transaction;\n\n  constructor(tx_id: string, transaction: Transaction) {\n    this.tx_id = tx_id;\n    this.initialTransaction = transaction;\n  }\n\n  status(): WithdrawalState {\n    return this._state;\n  }\n\n  callbackEvent(): TransactionCallbackEvent | null {\n    return this._event;\n  }\n\n  wait(signal?: AbortSignal): Promise<TransactionCallbackEvent> {\n    if (this._state !== 'vesant_pending') {\n      if (this._state === 'suspend' || this._state === 'failed') {\n        return Promise.reject(this._error);\n      }\n      if (this._event !== null) {\n        return Promise.resolve(this._event);\n      }\n    }\n\n    if (!this._waitPromise) {\n      this._waitPromise = new Promise<TransactionCallbackEvent>((resolve, reject) => {\n        this._resolveWait = resolve;\n        this._rejectWait = reject;\n      });\n    }\n\n    if (signal) {\n      if (signal.aborted) {\n        this._fail(new VesantError('Request aborted', 'REQUEST_ABORTED'));\n      } else {\n        signal.addEventListener('abort', () => {\n          this._fail(new VesantError('Request aborted', 'REQUEST_ABORTED'));\n        }, { once: true });\n      }\n    }\n\n    return this._waitPromise;\n  }\n\n  /** Called by TransactionWebhookHandler when the tm.transaction.callback arrives for this tx_id. */\n  _settle(event: TransactionCallbackEvent): void {\n    if (this._state !== 'vesant_pending') return;\n    this._event = event;\n    if (event.status === 'hold' || event.status === 'suspend') {\n      this._state = 'suspend';\n      this._error = new TaxHoldError(event);\n      this._rejectWait?.(this._error);\n    } else if (event.withholding_type === 'none') {\n      this._state = 'released';\n      this._resolveWait?.(event);\n    } else {\n      this._state = 'withheld';\n      this._resolveWait?.(event);\n    }\n  }\n\n  /** Called to fail the pending withdrawal with a generic error (e.g. abort, network loss). */\n  _fail(err: unknown): void {\n    if (this._state !== 'vesant_pending') return;\n    this._state = 'failed';\n    this._error = err;\n    this._rejectWait?.(err);\n  }\n}\n","import { BaseClient } from '@vesant-sdk/core';\nimport type { RequestOptions } from '@vesant-sdk/core';\nimport type { RequestTaxFormWithProfileInput, RequestTaxFormWithProfileOutput, CustomerTaxProfileDocuments } from './types';\n\nexport class TaxTransactionClient extends BaseClient {\n  async getCustomerDocuments(customerID: string): Promise<CustomerTaxProfileDocuments> {\n    return this.request<CustomerTaxProfileDocuments>(\n      `/api/v1/tm/customer-tax-profiles/${customerID}/documents`\n    );\n  }\n\n  /**\n   * A disabled trigger (e.g. `trigger_manual` off in tenant rules) returns 200 with\n   * the customer's unchanged profile and no form sent — check `public_url` presence\n   * or compare `form_status`/`tin_status` rather than trusting a 200 alone.\n   */\n  async requestTaxFormWithProfile(\n    input: RequestTaxFormWithProfileInput,\n    requestOptions?: RequestOptions\n  ): Promise<RequestTaxFormWithProfileOutput> {\n    return this.requestWithRetry<RequestTaxFormWithProfileOutput>(\n      '/api/v1/tax/customer-tax-profiles/request-form-with-profile',\n      {\n        method: 'POST',\n        body: JSON.stringify(input),\n      },\n      undefined,\n      undefined,\n      requestOptions\n    );\n  }\n}\n","/**\n * TransactionClient — SDK for the Transaction Monitoring service\n */\nimport { BaseClient, VesantError, ValidationError, normalizePaymentType } from '@vesant-sdk/core';\nimport type { BaseClientConfig, RequestOptions } from '@vesant-sdk/core';\nimport type { Transaction, TransactionCreateDTO, TransactionCreateResponse, TmTenantSettings } from './types';\nimport { PendingWithdrawal } from './pending-withdrawal';\nimport { TaxTransactionClient } from './tax/client';\n\n/**\n * Ingestion requires an ISO 4217 style currency — exactly three ASCII letters,\n * the same shape the backend persists and the frontend's Intl.NumberFormat\n * accepts. Reject anything else (empty, a country code, or a social-casino\n * ticker like \"SC\"/\"GC\") up front so a malformed code can never reach the\n * ingestion endpoint and crash a downstream currency formatter. This is a\n * structural guard only — it does not rewrite the code; callers own any\n * business mapping (e.g. Sweeps Coins → USD) before submitting.\n */\nfunction assertWellFormedCurrency(currency: string): void {\n  if (!/^[A-Za-z]{3}$/.test(currency ?? '')) {\n    throw new ValidationError(\n      `Invalid currency code: ${JSON.stringify(currency)}. Expected a 3-letter ISO 4217 code.`,\n      ['currency']\n    );\n  }\n}\n\n/**\n * Fraud rules and payment-method reporting only recognize the standard payment\n * types, so `metadata.payment_method` is rewritten to its recognized form (for\n * example `bank_account` → `$electronic_fund_transfer`) and any other value is\n * rejected before it can reach ingestion.\n */\nfunction withRecognizedPaymentMethod(request: TransactionCreateDTO): TransactionCreateDTO {\n  const paymentMethod = request.metadata?.payment_method;\n  if (paymentMethod === undefined) return request;\n  const paymentType =\n    typeof paymentMethod === 'string' ? normalizePaymentType(paymentMethod) : undefined;\n  if (paymentType === undefined) {\n    throw new ValidationError(\n      `Invalid payment method: ${JSON.stringify(paymentMethod)}. Expected a recognized payment type such as \"$credit_card\".`,\n      ['metadata.payment_method']\n    );\n  }\n  return { ...request, metadata: { ...request.metadata, payment_method: paymentType } };\n}\n\nexport class TransactionClient extends BaseClient {\n  readonly tax: TaxTransactionClient;\n\n  constructor(config: BaseClientConfig) {\n    super(config);\n    this.tax = new TaxTransactionClient(config);\n  }\n\n  /**\n   * Submit a transaction via the unified ingestion endpoint.\n   *\n   * POST /api/v1/transactions is gated on ANY of transaction monitoring, tax,\n   * or fraud being enabled for the tenant, so fraud-only and tax-only tenants\n   * can ingest even with TM switched off.\n   */\n  async createTransaction(\n    request: TransactionCreateDTO,\n    requestOptions?: RequestOptions\n  ): Promise<TransactionCreateResponse> {\n    assertWellFormedCurrency(request.currency);\n    const body = withRecognizedPaymentMethod(request);\n    try {\n      return await this.requestWithRetry<TransactionCreateResponse>('/api/v1/transactions', {\n        method: 'POST',\n        body: JSON.stringify(body),\n      }, undefined, undefined, requestOptions);\n    } catch (error) {\n      if (error instanceof VesantError && error.statusCode === 409) {\n        const transaction = await this.getTransaction(request.tx_id, requestOptions);\n        return { transaction, message: 'Transaction already exists' };\n      }\n      throw error;\n    }\n  }\n\n  async submitWithdrawal(\n    request: TransactionCreateDTO,\n    requestOptions?: RequestOptions\n  ): Promise<PendingWithdrawal> {\n    const response = await this.createTransaction(\n      { ...request, transaction_type: 'withdrawal' },\n      requestOptions\n    );\n    return new PendingWithdrawal(response.transaction.tx_id, response.transaction);\n  }\n\n  async getTransaction(transactionId: string, requestOptions?: RequestOptions): Promise<Transaction> {\n    return this.requestWithRetry<Transaction>(`/api/v1/tm/transactions/status/${transactionId}`, {\n      method: 'GET',\n    }, undefined, undefined, requestOptions);\n  }\n\n  async getSettings(): Promise<TmTenantSettings> {\n    return this.requestWithRetry<TmTenantSettings>('/api/v1/tm/settings', {\n      method: 'GET',\n    });\n  }\n}\n","import { verifyWebhookSignature, ValidationError, InMemoryDedupStore, type WebhookDedupStore } from '@vesant-sdk/core';\nimport { PendingWithdrawal } from './pending-withdrawal';\nimport type {\n  TransactionCallbackEvent,\n  TransactionCallbackHandler,\n  TransactionHeldEvent,\n  TransactionWebhookEvent,\n} from './types';\n\ntype EventHandler<T> = (event: T) => void | Promise<void>;\n\ntype HandlerMap = {\n  'tm.transaction.callback': Array<EventHandler<TransactionCallbackEvent>>;\n  'tm.transaction.held': Array<EventHandler<TransactionHeldEvent>>;\n};\n\nexport const TRANSACTION_SIGNATURE_HEADER = 'x-webhook-signature';\n\nexport interface TransactionWebhookHandlerConfig {\n  secret: string;\n  /** Reject duplicate event_type+tx_id pairs within replayWindow. Default: true. */\n  replayProtection?: boolean;\n  /** How long (ms) to remember seen events for replay detection. Default: 300_000 (5 min). */\n  replayWindow?: number;\n  /** Pluggable dedup store for replay protection (default: in-memory, process-local). */\n  dedupStore?: WebhookDedupStore;\n}\n\nexport class TransactionWebhookHandler {\n  private readonly handlers: HandlerMap = {\n    'tm.transaction.callback': [],\n    'tm.transaction.held': [],\n  };\n  private readonly secret: string;\n  private readonly replayProtection: boolean;\n  private readonly replayWindow: number;\n  private readonly dedupStore: WebhookDedupStore;\n  private readonly pendingWithdrawals = new Map<string, PendingWithdrawal>();\n  private callbackHandler: TransactionCallbackHandler | null = null;\n\n  constructor(config: TransactionWebhookHandlerConfig) {\n    this.secret = config.secret;\n    this.replayProtection = config.replayProtection ?? true;\n    this.replayWindow = config.replayWindow ?? 300_000;\n    this.dedupStore = config.dedupStore ?? new InMemoryDedupStore();\n  }\n\n  on(eventType: 'tm.transaction.callback', handler: EventHandler<TransactionCallbackEvent>): this;\n  on(eventType: 'tm.transaction.held', handler: EventHandler<TransactionHeldEvent>): this;\n  on(eventType: keyof HandlerMap, handler: EventHandler<TransactionCallbackEvent> | EventHandler<TransactionHeldEvent>): this {\n    (this.handlers[eventType] as Array<typeof handler>).push(handler);\n    return this;\n  }\n\n  /** Register a semantic callback handler for the three withholding outcomes. Replaces any previous handler. */\n  registerCallbackHandler(handler: TransactionCallbackHandler): this {\n    this.callbackHandler = handler;\n    return this;\n  }\n\n  /** Track a PendingWithdrawal so it is auto-settled when its tm.transaction.callback arrives. */\n  link(pending: PendingWithdrawal): this {\n    this.pendingWithdrawals.set(pending.tx_id, pending);\n    return this;\n  }\n\n  /** Stop tracking a PendingWithdrawal by tx_id. */\n  unlink(tx_id: string): this {\n    this.pendingWithdrawals.delete(tx_id);\n    return this;\n  }\n\n  /** Verify HMAC-SHA256 signature only. Returns false instead of throwing. */\n  async verify(rawBody: string, signature: string): Promise<boolean> {\n    return verifyWebhookSignature(rawBody, signature, this.secret);\n  }\n\n  /** Parse and validate required fields. Does not verify signature — use verifyAndParse in production. */\n  parse(body: string): TransactionWebhookEvent {\n    const event = JSON.parse(body) as TransactionWebhookEvent;\n    if (!event.event_type || !event.tx_id) {\n      throw new ValidationError(\n        'Invalid TM webhook event: missing required fields (event_type, tx_id)',\n        ['event_type', 'tx_id']\n      );\n    }\n    return event;\n  }\n\n  /** Verify signature, parse, and check for replays. Throws ValidationError on any failure. */\n  async verifyAndParse(body: string, signature: string): Promise<TransactionWebhookEvent> {\n    const isValid = await verifyWebhookSignature(body, signature, this.secret);\n    if (!isValid) {\n      throw new ValidationError('Invalid webhook signature', ['signature']);\n    }\n\n    const event = this.parse(body);\n\n    if (this.replayProtection) {\n      const key = `${event.event_type}:${event.tx_id}`;\n      if (await this.dedupStore.seen(key)) {\n        throw new ValidationError(\n          `Duplicate webhook event: ${event.event_type} for ${event.tx_id} has already been processed`,\n          ['tx_id']\n        );\n      }\n      await this.dedupStore.mark(key, this.replayWindow);\n    }\n\n    return event;\n  }\n\n  /** Verify signature, parse, and dispatch to registered handlers. */\n  async handle(body: string, signature: string): Promise<void> {\n    const event = await this.verifyAndParse(body, signature);\n\n    if (event.event_type === 'tm.transaction.callback') {\n      const pending = this.pendingWithdrawals.get(event.tx_id);\n      if (pending) {\n        pending._settle(event);\n        this.pendingWithdrawals.delete(event.tx_id);\n      }\n\n      if (this.callbackHandler) {\n        if (event.status === 'hold' || event.status === 'suspend') {\n          await this.callbackHandler.onHeld?.(event);\n        } else if (event.withholding_type === 'none') {\n          await this.callbackHandler.onReleased?.(event);\n        } else {\n          await this.callbackHandler.onWithheld?.(event);\n        }\n      }\n    }\n\n    const handlers = this.handlers[event.event_type] as Array<EventHandler<typeof event>>;\n    for (const handler of handlers) {\n      await handler(event);\n    }\n  }\n}\n"]}

package/dist/index.mjs

@@ -1,4 +1,4 @@
-import { VesantError, BaseClient, InMemoryDedupStore, verifyWebhookSignature, ValidationError } from '@vesant-sdk/core';
+import { VesantError, BaseClient, InMemoryDedupStore, verifyWebhookSignature, ValidationError, normalizePaymentType } from '@vesant-sdk/core';
 
 // src/client.ts
 var DuplicateTransactionError = class _DuplicateTransactionError extends VesantError {
@@ -93,6 +93,11 @@ var TaxTransactionClient = class extends BaseClient {
       `/api/v1/tm/customer-tax-profiles/${customerID}/documents`
     );
   }
+  /**
+   * A disabled trigger (e.g. `trigger_manual` off in tenant rules) returns 200 with
+   * the customer's unchanged profile and no form sent — check `public_url` presence
+   * or compare `form_status`/`tin_status` rather than trusting a 200 alone.
+   */
   async requestTaxFormWithProfile(input, requestOptions) {
     return this.requestWithRetry(
       "/api/v1/tax/customer-tax-profiles/request-form-with-profile",
@@ -108,16 +113,45 @@ var TaxTransactionClient = class extends BaseClient {
 };
 
 // src/client.ts
+function assertWellFormedCurrency(currency) {
+  if (!/^[A-Za-z]{3}$/.test(currency ?? "")) {
+    throw new ValidationError(
+      `Invalid currency code: ${JSON.stringify(currency)}. Expected a 3-letter ISO 4217 code.`,
+      ["currency"]
+    );
+  }
+}
+function withRecognizedPaymentMethod(request) {
+  const paymentMethod = request.metadata?.payment_method;
+  if (paymentMethod === void 0) return request;
+  const paymentType = typeof paymentMethod === "string" ? normalizePaymentType(paymentMethod) : void 0;
+  if (paymentType === void 0) {
+    throw new ValidationError(
+      `Invalid payment method: ${JSON.stringify(paymentMethod)}. Expected a recognized payment type such as "$credit_card".`,
+      ["metadata.payment_method"]
+    );
+  }
+  return { ...request, metadata: { ...request.metadata, payment_method: paymentType } };
+}
 var TransactionClient = class extends BaseClient {
   constructor(config) {
     super(config);
     this.tax = new TaxTransactionClient(config);
   }
+  /**
+   * Submit a transaction via the unified ingestion endpoint.
+   *
+   * POST /api/v1/transactions is gated on ANY of transaction monitoring, tax,
+   * or fraud being enabled for the tenant, so fraud-only and tax-only tenants
+   * can ingest even with TM switched off.
+   */
   async createTransaction(request, requestOptions) {
+    assertWellFormedCurrency(request.currency);
+    const body = withRecognizedPaymentMethod(request);
     try {
-      return await this.requestWithRetry("/api/v1/tm/transactions", {
+      return await this.requestWithRetry("/api/v1/transactions", {
         method: "POST",
-        body: JSON.stringify(request)
+        body: JSON.stringify(body)
       }, void 0, void 0, requestOptions);
     } catch (error) {
       if (error instanceof VesantError && error.statusCode === 409) {

package/dist/index.mjs.map

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VesantError } from '@vesant-sdk/core';\nimport { TaxHoldError } from './errors';\nimport type { Transaction, TransactionCallbackEvent } from './types';\n\nexport type WithdrawalState = 'vesant_pending' | 'withheld' | 'suspend' | 'released' | 'failed';\n\nexport class PendingWithdrawal {\n  private _state: WithdrawalState = 'vesant_pending';\n  private _event: TransactionCallbackEvent | null = null;\n  private _error: unknown = undefined;\n\n  // Deferred promise — created lazily only when wait() is called.\n  private _waitPromise: Promise<TransactionCallbackEvent> | null = null;\n  private _resolveWait?: (event: TransactionCallbackEvent) => void;\n  private _rejectWait?: (err: unknown) => void;\n\n  readonly tx_id: string;\n  readonly initialTransaction: Transaction;\n\n  constructor(tx_id: string, transaction: Transaction) {\n    this.tx_id = tx_id;\n    this.initialTransaction = transaction;\n  }\n\n  status(): WithdrawalState {\n    return this._state;\n  }\n\n  callbackEvent(): TransactionCallbackEvent | null {\n    return this._event;\n  }\n\n  wait(signal?: AbortSignal): Promise<TransactionCallbackEvent> {\n    if (this._state !== 'vesant_pending') {\n      if (this._state === 'suspend' || this._state === 'failed') {\n        return Promise.reject(this._error);\n      }\n      if (this._event !== null) {\n        return Promise.resolve(this._event);\n      }\n    }\n\n    if (!this._waitPromise) {\n      this._waitPromise = new Promise<TransactionCallbackEvent>((resolve, reject) => {\n        this._resolveWait = resolve;\n        this._rejectWait = reject;\n      });\n    }\n\n    if (signal) {\n      if (signal.aborted) {\n        this._fail(new VesantError('Request aborted', 'REQUEST_ABORTED'));\n      } else {\n        signal.addEventListener('abort', () => {\n          this._fail(new VesantError('Request aborted', 'REQUEST_ABORTED'));\n        }, { once: true });\n      }\n    }\n\n    return this._waitPromise;\n  }\n\n  /** Called by TransactionWebhookHandler when the tm.transaction.callback arrives for this tx_id. */\n  _settle(event: TransactionCallbackEvent): void {\n    if (this._state !== 'vesant_pending') return;\n    this._event = event;\n    if (event.status === 'hold' || event.status === 'suspend') {\n      this._state = 'suspend';\n      this._error = new TaxHoldError(event);\n      this._rejectWait?.(this._error);\n    } else if (event.withholding_type === 'none') {\n      this._state = 'released';\n      this._resolveWait?.(event);\n    } else {\n      this._state = 'withheld';\n      this._resolveWait?.(event);\n    }\n  }\n\n  /** Called to fail the pending withdrawal with a generic error (e.g. abort, network loss). */\n  _fail(err: unknown): void {\n    if (this._state !== 'vesant_pending') return;\n    this._state = 'failed';\n    this._error = err;\n    this._rejectWait?.(err);\n  }\n}\n","import { BaseClient } from '@vesant-sdk/core';\nimport type { RequestOptions } from '@vesant-sdk/core';\nimport type { RequestTaxFormWithProfileInput, RequestTaxFormWithProfileOutput, CustomerTaxProfileDocuments } from './types';\n\nexport class TaxTransactionClient extends BaseClient {\n  async getCustomerDocuments(customerID: string): Promise<CustomerTaxProfileDocuments> {\n    return this.request<CustomerTaxProfileDocuments>(\n      `/api/v1/tm/customer-tax-profiles/${customerID}/documents`\n    );\n  }\n\n  async requestTaxFormWithProfile(\n    input: RequestTaxFormWithProfileInput,\n    requestOptions?: RequestOptions\n  ): Promise<RequestTaxFormWithProfileOutput> {\n    return this.requestWithRetry<RequestTaxFormWithProfileOutput>(\n      '/api/v1/tax/customer-tax-profiles/request-form-with-profile',\n      {\n        method: 'POST',\n        body: JSON.stringify(input),\n      },\n      undefined,\n      undefined,\n      requestOptions\n    );\n  }\n}\n","/**\n * TransactionClient — SDK for the Transaction Monitoring service\n */\nimport { BaseClient, VesantError } from '@vesant-sdk/core';\nimport type { BaseClientConfig, RequestOptions } from '@vesant-sdk/core';\nimport type { Transaction, TransactionCreateDTO, TransactionCreateResponse, TmTenantSettings } from './types';\nimport { PendingWithdrawal } from './pending-withdrawal';\nimport { TaxTransactionClient } from './tax/client';\n\nexport class TransactionClient extends BaseClient {\n  readonly tax: TaxTransactionClient;\n\n  constructor(config: BaseClientConfig) {\n    super(config);\n    this.tax = new TaxTransactionClient(config);\n  }\n\n  async createTransaction(\n    request: TransactionCreateDTO,\n    requestOptions?: RequestOptions\n  ): Promise<TransactionCreateResponse> {\n    try {\n      return await this.requestWithRetry<TransactionCreateResponse>('/api/v1/tm/transactions', {\n        method: 'POST',\n        body: JSON.stringify(request),\n      }, undefined, undefined, requestOptions);\n    } catch (error) {\n      if (error instanceof VesantError && error.statusCode === 409) {\n        const transaction = await this.getTransaction(request.tx_id, requestOptions);\n        return { transaction, message: 'Transaction already exists' };\n      }\n      throw error;\n    }\n  }\n\n  async submitWithdrawal(\n    request: TransactionCreateDTO,\n    requestOptions?: RequestOptions\n  ): Promise<PendingWithdrawal> {\n    const response = await this.createTransaction(\n      { ...request, transaction_type: 'withdrawal' },\n      requestOptions\n    );\n    return new PendingWithdrawal(response.transaction.tx_id, response.transaction);\n  }\n\n  async getTransaction(transactionId: string, requestOptions?: RequestOptions): Promise<Transaction> {\n    return this.requestWithRetry<Transaction>(`/api/v1/tm/transactions/status/${transactionId}`, {\n      method: 'GET',\n    }, undefined, undefined, requestOptions);\n  }\n\n  async getSettings(): Promise<TmTenantSettings> {\n    return this.requestWithRetry<TmTenantSettings>('/api/v1/tm/settings', {\n      method: 'GET',\n    });\n  }\n}\n","import { verifyWebhookSignature, ValidationError, InMemoryDedupStore, type WebhookDedupStore } from '@vesant-sdk/core';\nimport { PendingWithdrawal } from './pending-withdrawal';\nimport type {\n  TransactionCallbackEvent,\n  TransactionCallbackHandler,\n  TransactionHeldEvent,\n  TransactionWebhookEvent,\n} from './types';\n\ntype EventHandler<T> = (event: T) => void | Promise<void>;\n\ntype HandlerMap = {\n  'tm.transaction.callback': Array<EventHandler<TransactionCallbackEvent>>;\n  'tm.transaction.held': Array<EventHandler<TransactionHeldEvent>>;\n};\n\nexport const TRANSACTION_SIGNATURE_HEADER = 'x-webhook-signature';\n\nexport interface TransactionWebhookHandlerConfig {\n  secret: string;\n  /** Reject duplicate event_type+tx_id pairs within replayWindow. Default: true. */\n  replayProtection?: boolean;\n  /** How long (ms) to remember seen events for replay detection. Default: 300_000 (5 min). */\n  replayWindow?: number;\n  /** Pluggable dedup store for replay protection (default: in-memory, process-local). */\n  dedupStore?: WebhookDedupStore;\n}\n\nexport class TransactionWebhookHandler {\n  private readonly handlers: HandlerMap = {\n    'tm.transaction.callback': [],\n    'tm.transaction.held': [],\n  };\n  private readonly secret: string;\n  private readonly replayProtection: boolean;\n  private readonly replayWindow: number;\n  private readonly dedupStore: WebhookDedupStore;\n  private readonly pendingWithdrawals = new Map<string, PendingWithdrawal>();\n  private callbackHandler: TransactionCallbackHandler | null = null;\n\n  constructor(config: TransactionWebhookHandlerConfig) {\n    this.secret = config.secret;\n    this.replayProtection = config.replayProtection ?? true;\n    this.replayWindow = config.replayWindow ?? 300_000;\n    this.dedupStore = config.dedupStore ?? new InMemoryDedupStore();\n  }\n\n  on(eventType: 'tm.transaction.callback', handler: EventHandler<TransactionCallbackEvent>): this;\n  on(eventType: 'tm.transaction.held', handler: EventHandler<TransactionHeldEvent>): this;\n  on(eventType: keyof HandlerMap, handler: EventHandler<TransactionCallbackEvent> | EventHandler<TransactionHeldEvent>): this {\n    (this.handlers[eventType] as Array<typeof handler>).push(handler);\n    return this;\n  }\n\n  /** Register a semantic callback handler for the three withholding outcomes. Replaces any previous handler. */\n  registerCallbackHandler(handler: TransactionCallbackHandler): this {\n    this.callbackHandler = handler;\n    return this;\n  }\n\n  /** Track a PendingWithdrawal so it is auto-settled when its tm.transaction.callback arrives. */\n  link(pending: PendingWithdrawal): this {\n    this.pendingWithdrawals.set(pending.tx_id, pending);\n    return this;\n  }\n\n  /** Stop tracking a PendingWithdrawal by tx_id. */\n  unlink(tx_id: string): this {\n    this.pendingWithdrawals.delete(tx_id);\n    return this;\n  }\n\n  /** Verify HMAC-SHA256 signature only. Returns false instead of throwing. */\n  async verify(rawBody: string, signature: string): Promise<boolean> {\n    return verifyWebhookSignature(rawBody, signature, this.secret);\n  }\n\n  /** Parse and validate required fields. Does not verify signature — use verifyAndParse in production. */\n  parse(body: string): TransactionWebhookEvent {\n    const event = JSON.parse(body) as TransactionWebhookEvent;\n    if (!event.event_type || !event.tx_id) {\n      throw new ValidationError(\n        'Invalid TM webhook event: missing required fields (event_type, tx_id)',\n        ['event_type', 'tx_id']\n      );\n    }\n    return event;\n  }\n\n  /** Verify signature, parse, and check for replays. 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VesantError } from '@vesant-sdk/core';\nimport { TaxHoldError } from './errors';\nimport type { Transaction, TransactionCallbackEvent } from './types';\n\nexport type WithdrawalState = 'vesant_pending' | 'withheld' | 'suspend' | 'released' | 'failed';\n\nexport class PendingWithdrawal {\n  private _state: WithdrawalState = 'vesant_pending';\n  private _event: TransactionCallbackEvent | null = null;\n  private _error: unknown = undefined;\n\n  // Deferred promise — created lazily only when wait() is called.\n  private _waitPromise: Promise<TransactionCallbackEvent> | null = null;\n  private _resolveWait?: (event: TransactionCallbackEvent) => void;\n  private _rejectWait?: (err: unknown) => void;\n\n  readonly tx_id: string;\n  readonly initialTransaction: Transaction;\n\n  constructor(tx_id: string, transaction: Transaction) {\n    this.tx_id = tx_id;\n    this.initialTransaction = transaction;\n  }\n\n  status(): WithdrawalState {\n    return this._state;\n  }\n\n  callbackEvent(): TransactionCallbackEvent | null {\n    return this._event;\n  }\n\n  wait(signal?: AbortSignal): Promise<TransactionCallbackEvent> {\n    if (this._state !== 'vesant_pending') {\n      if (this._state === 'suspend' || this._state === 'failed') {\n        return Promise.reject(this._error);\n      }\n      if (this._event !== null) {\n        return Promise.resolve(this._event);\n      }\n    }\n\n    if (!this._waitPromise) {\n      this._waitPromise = new Promise<TransactionCallbackEvent>((resolve, reject) => {\n        this._resolveWait = resolve;\n        this._rejectWait = reject;\n      });\n    }\n\n    if (signal) {\n      if (signal.aborted) {\n        this._fail(new VesantError('Request aborted', 'REQUEST_ABORTED'));\n      } else {\n        signal.addEventListener('abort', () => {\n          this._fail(new VesantError('Request aborted', 'REQUEST_ABORTED'));\n        }, { once: true });\n      }\n    }\n\n    return this._waitPromise;\n  }\n\n  /** Called by TransactionWebhookHandler when the tm.transaction.callback arrives for this tx_id. */\n  _settle(event: TransactionCallbackEvent): void {\n    if (this._state !== 'vesant_pending') return;\n    this._event = event;\n    if (event.status === 'hold' || event.status === 'suspend') {\n      this._state = 'suspend';\n      this._error = new TaxHoldError(event);\n      this._rejectWait?.(this._error);\n    } else if (event.withholding_type === 'none') {\n      this._state = 'released';\n      this._resolveWait?.(event);\n    } else {\n      this._state = 'withheld';\n      this._resolveWait?.(event);\n    }\n  }\n\n  /** Called to fail the pending withdrawal with a generic error (e.g. abort, network loss). */\n  _fail(err: unknown): void {\n    if (this._state !== 'vesant_pending') return;\n    this._state = 'failed';\n    this._error = err;\n    this._rejectWait?.(err);\n  }\n}\n","import { BaseClient } from '@vesant-sdk/core';\nimport type { RequestOptions } from '@vesant-sdk/core';\nimport type { RequestTaxFormWithProfileInput, RequestTaxFormWithProfileOutput, CustomerTaxProfileDocuments } from './types';\n\nexport class TaxTransactionClient extends BaseClient {\n  async getCustomerDocuments(customerID: string): Promise<CustomerTaxProfileDocuments> {\n    return this.request<CustomerTaxProfileDocuments>(\n      `/api/v1/tm/customer-tax-profiles/${customerID}/documents`\n    );\n  }\n\n  /**\n   * A disabled trigger (e.g. `trigger_manual` off in tenant rules) returns 200 with\n   * the customer's unchanged profile and no form sent — check `public_url` presence\n   * or compare `form_status`/`tin_status` rather than trusting a 200 alone.\n   */\n  async requestTaxFormWithProfile(\n    input: RequestTaxFormWithProfileInput,\n    requestOptions?: RequestOptions\n  ): Promise<RequestTaxFormWithProfileOutput> {\n    return this.requestWithRetry<RequestTaxFormWithProfileOutput>(\n      '/api/v1/tax/customer-tax-profiles/request-form-with-profile',\n      {\n        method: 'POST',\n        body: JSON.stringify(input),\n      },\n      undefined,\n      undefined,\n      requestOptions\n    );\n  }\n}\n","/**\n * TransactionClient — SDK for the Transaction Monitoring service\n */\nimport { BaseClient, VesantError, ValidationError, normalizePaymentType } from '@vesant-sdk/core';\nimport type { BaseClientConfig, RequestOptions } from '@vesant-sdk/core';\nimport type { Transaction, TransactionCreateDTO, TransactionCreateResponse, TmTenantSettings } from './types';\nimport { PendingWithdrawal } from './pending-withdrawal';\nimport { TaxTransactionClient } from './tax/client';\n\n/**\n * Ingestion requires an ISO 4217 style currency — exactly three ASCII letters,\n * the same shape the backend persists and the frontend's Intl.NumberFormat\n * accepts. Reject anything else (empty, a country code, or a social-casino\n * ticker like \"SC\"/\"GC\") up front so a malformed code can never reach the\n * ingestion endpoint and crash a downstream currency formatter. This is a\n * structural guard only — it does not rewrite the code; callers own any\n * business mapping (e.g. Sweeps Coins → USD) before submitting.\n */\nfunction assertWellFormedCurrency(currency: string): void {\n  if (!/^[A-Za-z]{3}$/.test(currency ?? '')) {\n    throw new ValidationError(\n      `Invalid currency code: ${JSON.stringify(currency)}. Expected a 3-letter ISO 4217 code.`,\n      ['currency']\n    );\n  }\n}\n\n/**\n * Fraud rules and payment-method reporting only recognize the standard payment\n * types, so `metadata.payment_method` is rewritten to its recognized form (for\n * example `bank_account` → `$electronic_fund_transfer`) and any other value is\n * rejected before it can reach ingestion.\n */\nfunction withRecognizedPaymentMethod(request: TransactionCreateDTO): TransactionCreateDTO {\n  const paymentMethod = request.metadata?.payment_method;\n  if (paymentMethod === undefined) return request;\n  const paymentType =\n    typeof paymentMethod === 'string' ? normalizePaymentType(paymentMethod) : undefined;\n  if (paymentType === undefined) {\n    throw new ValidationError(\n      `Invalid payment method: ${JSON.stringify(paymentMethod)}. Expected a recognized payment type such as \"$credit_card\".`,\n      ['metadata.payment_method']\n    );\n  }\n  return { ...request, metadata: { ...request.metadata, payment_method: paymentType } };\n}\n\nexport class TransactionClient extends BaseClient {\n  readonly tax: TaxTransactionClient;\n\n  constructor(config: BaseClientConfig) {\n    super(config);\n    this.tax = new TaxTransactionClient(config);\n  }\n\n  /**\n   * Submit a transaction via the unified ingestion endpoint.\n   *\n   * POST /api/v1/transactions is gated on ANY of transaction monitoring, tax,\n   * or fraud being enabled for the tenant, so fraud-only and tax-only tenants\n   * can ingest even with TM switched off.\n   */\n  async createTransaction(\n    request: TransactionCreateDTO,\n    requestOptions?: RequestOptions\n  ): Promise<TransactionCreateResponse> {\n    assertWellFormedCurrency(request.currency);\n    const body = withRecognizedPaymentMethod(request);\n    try {\n      return await this.requestWithRetry<TransactionCreateResponse>('/api/v1/transactions', {\n        method: 'POST',\n        body: JSON.stringify(body),\n      }, undefined, undefined, requestOptions);\n    } catch (error) {\n      if (error instanceof VesantError && error.statusCode === 409) {\n        const transaction = await this.getTransaction(request.tx_id, requestOptions);\n        return { transaction, message: 'Transaction already exists' };\n      }\n      throw error;\n    }\n  }\n\n  async submitWithdrawal(\n    request: TransactionCreateDTO,\n    requestOptions?: RequestOptions\n  ): Promise<PendingWithdrawal> {\n    const response = await this.createTransaction(\n      { ...request, transaction_type: 'withdrawal' },\n      requestOptions\n    );\n    return new PendingWithdrawal(response.transaction.tx_id, response.transaction);\n  }\n\n  async getTransaction(transactionId: string, requestOptions?: RequestOptions): Promise<Transaction> {\n    return this.requestWithRetry<Transaction>(`/api/v1/tm/transactions/status/${transactionId}`, {\n      method: 'GET',\n    }, undefined, undefined, requestOptions);\n  }\n\n  async getSettings(): Promise<TmTenantSettings> {\n    return this.requestWithRetry<TmTenantSettings>('/api/v1/tm/settings', {\n      method: 'GET',\n    });\n  }\n}\n","import { verifyWebhookSignature, ValidationError, InMemoryDedupStore, type WebhookDedupStore } from '@vesant-sdk/core';\nimport { PendingWithdrawal } from './pending-withdrawal';\nimport type {\n  TransactionCallbackEvent,\n  TransactionCallbackHandler,\n  TransactionHeldEvent,\n  TransactionWebhookEvent,\n} from './types';\n\ntype EventHandler<T> = (event: T) => void | Promise<void>;\n\ntype HandlerMap = {\n  'tm.transaction.callback': Array<EventHandler<TransactionCallbackEvent>>;\n  'tm.transaction.held': Array<EventHandler<TransactionHeldEvent>>;\n};\n\nexport const TRANSACTION_SIGNATURE_HEADER = 'x-webhook-signature';\n\nexport interface TransactionWebhookHandlerConfig {\n  secret: string;\n  /** Reject duplicate event_type+tx_id pairs within replayWindow. Default: true. */\n  replayProtection?: boolean;\n  /** How long (ms) to remember seen events for replay detection. Default: 300_000 (5 min). */\n  replayWindow?: number;\n  /** Pluggable dedup store for replay protection (default: in-memory, process-local). */\n  dedupStore?: WebhookDedupStore;\n}\n\nexport class TransactionWebhookHandler {\n  private readonly handlers: HandlerMap = {\n    'tm.transaction.callback': [],\n    'tm.transaction.held': [],\n  };\n  private readonly secret: string;\n  private readonly replayProtection: boolean;\n  private readonly replayWindow: number;\n  private readonly dedupStore: WebhookDedupStore;\n  private readonly pendingWithdrawals = new Map<string, PendingWithdrawal>();\n  private callbackHandler: TransactionCallbackHandler | null = null;\n\n  constructor(config: TransactionWebhookHandlerConfig) {\n    this.secret = config.secret;\n    this.replayProtection = config.replayProtection ?? true;\n    this.replayWindow = config.replayWindow ?? 300_000;\n    this.dedupStore = config.dedupStore ?? new InMemoryDedupStore();\n  }\n\n  on(eventType: 'tm.transaction.callback', handler: EventHandler<TransactionCallbackEvent>): this;\n  on(eventType: 'tm.transaction.held', handler: EventHandler<TransactionHeldEvent>): this;\n  on(eventType: keyof HandlerMap, handler: EventHandler<TransactionCallbackEvent> | EventHandler<TransactionHeldEvent>): this {\n    (this.handlers[eventType] as Array<typeof handler>).push(handler);\n    return this;\n  }\n\n  /** Register a semantic callback handler for the three withholding outcomes. Replaces any previous handler. */\n  registerCallbackHandler(handler: TransactionCallbackHandler): this {\n    this.callbackHandler = handler;\n    return this;\n  }\n\n  /** Track a PendingWithdrawal so it is auto-settled when its tm.transaction.callback arrives. */\n  link(pending: PendingWithdrawal): this {\n    this.pendingWithdrawals.set(pending.tx_id, pending);\n    return this;\n  }\n\n  /** Stop tracking a PendingWithdrawal by tx_id. */\n  unlink(tx_id: string): this {\n    this.pendingWithdrawals.delete(tx_id);\n    return this;\n  }\n\n  /** Verify HMAC-SHA256 signature only. Returns false instead of throwing. */\n  async verify(rawBody: string, signature: string): Promise<boolean> {\n    return verifyWebhookSignature(rawBody, signature, this.secret);\n  }\n\n  /** Parse and validate required fields. Does not verify signature — use verifyAndParse in production. */\n  parse(body: string): TransactionWebhookEvent {\n    const event = JSON.parse(body) as TransactionWebhookEvent;\n    if (!event.event_type || !event.tx_id) {\n      throw new ValidationError(\n        'Invalid TM webhook event: missing required fields (event_type, tx_id)',\n        ['event_type', 'tx_id']\n      );\n    }\n    return event;\n  }\n\n  /** Verify signature, parse, and check for replays. Throws ValidationError on any failure. */\n  async verifyAndParse(body: string, signature: string): Promise<TransactionWebhookEvent> {\n    const isValid = await verifyWebhookSignature(body, signature, this.secret);\n    if (!isValid) {\n      throw new ValidationError('Invalid webhook signature', ['signature']);\n    }\n\n    const event = this.parse(body);\n\n    if (this.replayProtection) {\n      const key = `${event.event_type}:${event.tx_id}`;\n      if (await this.dedupStore.seen(key)) {\n        throw new ValidationError(\n          `Duplicate webhook event: ${event.event_type} for ${event.tx_id} has already been processed`,\n          ['tx_id']\n        );\n      }\n      await this.dedupStore.mark(key, this.replayWindow);\n    }\n\n    return event;\n  }\n\n  /** Verify signature, parse, and dispatch to registered handlers. */\n  async handle(body: string, signature: string): Promise<void> {\n    const event = await this.verifyAndParse(body, signature);\n\n    if (event.event_type === 'tm.transaction.callback') {\n      const pending = this.pendingWithdrawals.get(event.tx_id);\n      if (pending) {\n        pending._settle(event);\n        this.pendingWithdrawals.delete(event.tx_id);\n      }\n\n      if (this.callbackHandler) {\n        if (event.status === 'hold' || event.status === 'suspend') {\n          await this.callbackHandler.onHeld?.(event);\n        } else if (event.withholding_type === 'none') {\n          await this.callbackHandler.onReleased?.(event);\n        } else {\n          await this.callbackHandler.onWithheld?.(event);\n        }\n      }\n    }\n\n    const handlers = this.handlers[event.event_type] as Array<EventHandler<typeof event>>;\n    for (const handler of handlers) {\n      await handler(event);\n    }\n  }\n}\n"]}

package/package.json

@@ -1,7 +1,7 @@
 {
   "name": "@vesant-sdk/transaction",
-  "version": "0.1.1",
-  "description": "Transaction monitoring client for the Vesant Compliance Platform",
+  "version": "0.1.2-dev.03a9c84",
+  "description": "Transaction monitoring and unified transaction ingestion client for the Vesant Compliance Platform",
   "main": "./dist/index.js",
   "module": "./dist/index.mjs",
   "types": "./dist/index.d.ts",
@@ -12,7 +12,9 @@
       "require": "./dist/index.js"
     }
   },
-  "files": ["dist"],
+  "files": [
+    "dist"
+  ],
   "scripts": {
     "build": "tsup",
     "dev": "tsup --watch",
@@ -21,11 +23,16 @@
     "type-check": "tsc --noEmit",
     "lint": "eslint src --ext .ts"
   },
-  "keywords": ["vesant", "compliance", "transaction", "transaction-monitoring"],
+  "keywords": [
+    "vesant",
+    "compliance",
+    "transaction",
+    "transaction-monitoring"
+  ],
   "author": "Vesant Compliance",
   "license": "MIT",
   "dependencies": {
-    "@vesant-sdk/core": "0.1.0"
+    "@vesant-sdk/core": "0.1.1-dev.03a9c84"
   },
   "devDependencies": {
     "msw": "^2.4.0",