braid-ui 1.0.98 → 1.0.99

package/src/lib/mock-data/counterparty-data.ts

@@ -0,0 +1,70 @@
+export interface CounterpartyBasicInfo {
+  name: string
+  status: string
+  type: string
+  businessType?: string
+  description: string
+  website?: string
+  taxId?: string
+  incorporationDate?: string
+  legalStructure?: string
+}
+
+export interface CounterpartyProfile {
+  primaryContact: string
+  contactEmail: string
+  contactPhone: string
+  secondaryContact?: string
+  industry?: string
+  region?: string
+}
+
+export interface CounterpartyAddress {
+  street: string
+  city: string
+  state: string
+  postalCode: string
+  country: string
+  apartment?: string
+}
+
+export const defaultCounterpartyBasicInfo: CounterpartyBasicInfo = {
+  name: "Acme Corporation",
+  status: "active",
+  type: "business",
+  businessType: "corporation",
+  description: "Leading technology solutions provider",
+  website: "https://acme.com",
+  taxId: "12-3456789",
+  incorporationDate: "2020-01-15",
+  legalStructure: "C-Corporation"
+}
+
+export const defaultCounterpartyProfile: CounterpartyProfile = {
+  primaryContact: "John Smith",
+  contactEmail: "john.smith@acme.com",
+  contactPhone: "+1 (555) 123-4567",
+  secondaryContact: "Jane Doe",
+  industry: "Technology",
+  region: "North America"
+}
+
+export const defaultCounterpartyAddress: CounterpartyAddress = {
+  street: "123 Business Ave",
+  city: "New York",
+  state: "NY",
+  postalCode: "10001",
+  country: "US",
+  apartment: "Suite 100"
+}
+
+// Combined counterparty profile data that matches the schema
+export const defaultCounterpartyProfileData = {
+  legalName: "Acme Corporation",
+  dbaName: "ACME Tech",
+  businessType: "corporation",
+  taxId: "12-3456789",
+  businessPhone: "+1 (555) 123-4567",
+  businessEmail: "contact@acme.com",
+  website: "https://acme.com"
+}

package/src/lib/mock-data/index.ts

@@ -0,0 +1,5 @@
+// Re-export all mock data types and defaults for easy importing
+export * from './counterparty-data'
+export * from './banking-data' 
+export * from './wire-data'
+export * from './business-data'

package/src/lib/mock-data/transaction-data.ts

@@ -0,0 +1,283 @@
+export interface Transaction {
+  id: string
+  created: string
+  accountNumber: string
+  amount: number
+  customer: string
+  counterparty: string
+  description: string
+  transactionType: string
+  status: "PENDING" | "POSTED" | "FAILED" | "CANCELLED"
+  updated: string
+  wireDetails?: any
+  achDetails?: any
+}
+
+export const mockTransactions: Transaction[] = [
+  {
+    id: "1",
+    created: "2025-10-01 00:16",
+    accountNumber: "126713605718",
+    amount: -7293.32,
+    customer: "Rise Works Inc",
+    counterparty: "VEDANT JAYESHKUMAR PATI",
+    description: "4NnuJKyD9a8LUmkm",
+    transactionType: "Ach Originator Credit",
+    status: "PENDING",
+    updated: "2025-10-01 00:16",
+    achDetails: {
+      type: "ACH Credit",
+      originatorName: "Rise Works Inc",
+      originatorAccountNumber: "126713605718",
+      receiverName: "VEDANT JAYESHKUMAR PATI",
+      receiverAccountNumber: "9876543210",
+      receiverRoutingNumber: "021000021",
+      amount: 7293.32,
+      secCode: "CCD",
+      companyEntryDescription: "PAYROLL",
+      companyDiscretionaryData: "4NnuJKyD9a8LUmkm",
+      individualIdNumber: "1234567890",
+      individualName: "VEDANT JAYESHKUMAR PATI",
+      traceNumber: "021000021234567",
+      raw: {
+        recordType: "6",
+        transactionCode: "22",
+        receivingDFIIdentification: "02100002",
+        checkDigit: "1",
+        DFIAccountNumber: "9876543210",
+        amount: "0000729332",
+        individualIdentificationNumber: "1234567890",
+        individualName: "VEDANT JAYESHKUMAR PA",
+        discretionaryData: "  ",
+        addendaRecordIndicator: "0",
+        traceNumber: "021000021234567",
+        batchHeader: {
+          recordType: "5",
+          serviceClassCode: "200",
+          companyName: "RISE WORKS INC",
+          companyDiscretionaryData: "4NnuJKyD9a8LU",
+          companyIdentification: "1234567890",
+          standardEntryClassCode: "CCD",
+          companyEntryDescription: "PAYROLL",
+          companyDescriptiveDate: "251001",
+          effectiveEntryDate: "251001",
+          settlementDate: "   ",
+          originatorStatusCode: "1",
+          originatingDFIIdentification: "02100002",
+          batchNumber: "0000001"
+        }
+      }
+    }
+  },
+  {
+    id: "2",
+    created: "2025-10-01 00:09",
+    accountNumber: "899606565333",
+    amount: 0.50,
+    customer: "SSB Bank",
+    counterparty: "Maung Lwin",
+    description: "ACH Fee",
+    transactionType: "Fee Ach Transaction",
+    status: "POSTED",
+    updated: "2025-10-01 00:09"
+  },
+  {
+    id: "3",
+    created: "2025-09-30 23:45",
+    accountNumber: "445821903456",
+    amount: 15000.00,
+    customer: "Tech Solutions LLC",
+    counterparty: "Global Suppliers Inc",
+    description: "Invoice Payment #INV-2024-089",
+    transactionType: "Wire Domestic Credit",
+    status: "POSTED",
+    updated: "2025-10-01 00:12",
+    wireDetails: {
+      type: "Domestic Wire",
+      originatorName: "Tech Solutions LLC",
+      originatorAccountNumber: "445821903456",
+      originatorAddress: "123 Tech Street, San Francisco, CA 94105",
+      beneficiaryName: "Global Suppliers Inc",
+      beneficiaryAccountNumber: "998877665544",
+      beneficiaryAddress: "456 Supply Avenue, New York, NY 10001",
+      beneficiaryFIName: "Chase Bank",
+      beneficiaryFIRoutingNumber: "021000021",
+      beneficiaryFIAddress: "270 Park Avenue, New York, NY 10017",
+      originatorFIName: "Wells Fargo Bank",
+      originatorFIRoutingNumber: "121000248",
+      originatorFIAddress: "420 Montgomery Street, San Francisco, CA 94104",
+      intermediaryFIName: "Bank of America",
+      intermediaryFIRoutingNumber: "026009593",
+      intermediaryFIAddress: "100 Federal Street, Boston, MA 02110",
+      raw: {
+        messageType: "MT103",
+        sender: "WFBIUS6SXXX",
+        receiver: "CHASUS33XXX",
+        transactionReference: "INV-2024-089-TXN-001",
+        relatedReference: "INV-2024-089",
+        bankOperationCode: "CRED",
+        instructionCode: "CHQB",
+        valueDate: "2025-09-30",
+        currency: "USD",
+        amount: "15000.00",
+        orderingCustomer: {
+          account: "445821903456",
+          name: "Tech Solutions LLC",
+          address: [
+            "123 Tech Street",
+            "San Francisco, CA 94105",
+            "United States"
+          ]
+        },
+        orderingInstitution: {
+          bic: "WFBIUS6SXXX",
+          name: "Wells Fargo Bank N.A.",
+          address: [
+            "420 Montgomery Street",
+            "San Francisco, CA 94104"
+          ]
+        },
+        intermediaryInstitution: {
+          bic: "BOFAUS3NXXX",
+          name: "Bank of America N.A.",
+          clearingCode: "026009593",
+          address: [
+            "100 Federal Street",
+            "Boston, MA 02110"
+          ]
+        },
+        beneficiaryInstitution: {
+          bic: "CHASUS33XXX",
+          name: "JPMorgan Chase Bank N.A.",
+          clearingCode: "021000021",
+          address: [
+            "270 Park Avenue",
+            "New York, NY 10017"
+          ]
+        },
+        beneficiaryCustomer: {
+          account: "998877665544",
+          name: "Global Suppliers Inc",
+          address: [
+            "456 Supply Avenue",
+            "New York, NY 10001",
+            "United States"
+          ]
+        },
+        remittanceInformation: "Invoice Payment for INV-2024-089 - Equipment Purchase",
+        regulatoryReporting: {
+          code: "BENEFRES",
+          country: "US",
+          narrative: "Payment for goods"
+        },
+        senderToReceiverInformation: [
+          "Payment for invoice INV-2024-089",
+          "Equipment and supplies purchase",
+          "Net 30 terms - On time payment"
+        ],
+        chargeDetails: "OUR"
+      }
+    }
+  },
+  {
+    id: "4",
+    created: "2025-09-30 22:18",
+    accountNumber: "778901234567",
+    amount: -2500.75,
+    customer: "Metro Business Group",
+    counterparty: "Pacific Trading Co",
+    description: "Vendor Payment",
+    transactionType: "Ach Originator Debit",
+    status: "POSTED",
+    updated: "2025-09-30 23:01"
+  },
+  {
+    id: "5",
+    created: "2025-09-30 21:05",
+    accountNumber: "334455667788",
+    amount: 500.00,
+    customer: "Sunrise Enterprises",
+    counterparty: "John Mitchell",
+    description: "Contractor Payment",
+    transactionType: "Ach Originator Credit",
+    status: "PENDING",
+    updated: "2025-09-30 21:05"
+  },
+  {
+    id: "6",
+    created: "2025-09-30 19:30",
+    accountNumber: "998877665544",
+    amount: -125000.00,
+    customer: "Real Estate Holdings",
+    counterparty: "Property Management LLC",
+    description: "Monthly Rent Payment",
+    transactionType: "Wire Domestic Debit",
+    status: "POSTED",
+    updated: "2025-09-30 20:15"
+  },
+  {
+    id: "7",
+    created: "2025-09-30 17:22",
+    accountNumber: "556677889900",
+    amount: 3.00,
+    customer: "First National Bank",
+    counterparty: "Sarah Johnson",
+    description: "Wire Transfer Fee",
+    transactionType: "Fee Wire Transaction",
+    status: "POSTED",
+    updated: "2025-09-30 17:22"
+  },
+  {
+    id: "8",
+    created: "2025-09-30 15:40",
+    accountNumber: "223344556677",
+    amount: 8750.50,
+    customer: "Innovation Labs Inc",
+    counterparty: "Research Partners",
+    description: "R&D Funding Transfer",
+    transactionType: "Ach Originator Credit",
+    status: "FAILED",
+    updated: "2025-09-30 16:10"
+  }
+]
+
+export const mockTransactionTimeline = [
+  {
+    id: "1",
+    action: "Transaction Created",
+    user: "System",
+    details: "Transaction initiated via API",
+    status: "Pending",
+    timestamp: "2025-10-01 00:16:23"
+  },
+  {
+    id: "2",
+    action: "Validation Completed",
+    user: "System",
+    details: "All validation checks passed",
+    timestamp: "2025-10-01 00:16:45"
+  },
+  {
+    id: "3",
+    action: "Assigned for Review",
+    user: "approverdev",
+    details: "Transaction assigned to compliance team",
+    status: "In Progress",
+    timestamp: "2025-10-01 00:17:12"
+  },
+  {
+    id: "4",
+    action: "Compliance Review",
+    user: "Sarah Johnson",
+    details: "AML and sanctions screening completed",
+    timestamp: "2025-10-01 00:18:30"
+  },
+  {
+    id: "5",
+    action: "Approved",
+    user: "Michael Chen",
+    details: "Transaction approved for processing",
+    status: "Closed",
+    timestamp: "2025-10-01 00:19:45"
+  }
+]

package/src/lib/mock-data/wire-data.ts

@@ -0,0 +1,103 @@
+export interface WireTransferInfo {
+  transferType: string
+}
+
+export interface ReceiverInfo {
+  routingNumber: string
+  bankShortName: string
+}
+
+export interface BeneficiaryInfo {
+  accountNumber: string
+  address: {
+    street: string
+    city: string
+    state: string
+    postalCode: string
+    country: string
+    apartment?: string
+  }
+}
+
+export interface OriginatorFIInfo {
+  accountNumber: string
+  name: string
+  idType: string
+  idNumber: string
+  address: {
+    streetAddress: string
+    apartment?: string
+    city: string
+    state: string
+    postalCode: string
+    country: string
+    addressType?: string
+  }
+}
+
+export interface IntermediaryFIInfo {
+  accountNumber?: string
+  name: string
+  idType: string
+  idNumber: string
+  address?: {
+    streetAddress: string
+    apartment?: string
+    city: string
+    state: string
+    postalCode: string
+    country: string
+    addressType?: string
+  }
+}
+
+export const defaultWireTransferInfo: WireTransferInfo = {
+  transferType: "domestic"
+}
+
+export const defaultReceiverInfo: ReceiverInfo = {
+  routingNumber: "043087080",
+  bankShortName: "Bank of New York"
+}
+
+export const defaultBeneficiaryInfo: BeneficiaryInfo = {
+  accountNumber: "123456789012",
+  address: {
+    street: "123 Main Street",
+    city: "New York",
+    state: "NY", 
+    postalCode: "10001",
+    country: "US",
+    apartment: "Apartment 4B"
+  }
+}
+
+export const defaultOriginatorFIInfo: OriginatorFIInfo = {
+  accountNumber: "987654321098",
+  name: "Originator Bank",
+  idType: "swift",
+  idNumber: "ORIGUS33XXX",
+  address: {
+    streetAddress: "270 Park Avenue",
+    city: "New York",
+    state: "NY",
+    postalCode: "10017",
+    country: "US",
+    addressType: "business"
+  }
+}
+
+export const defaultIntermediaryFIInfo: IntermediaryFIInfo = {
+  accountNumber: "555666777888",
+  name: "Intermediary Bank",
+  idType: "swift", 
+  idNumber: "INTEUS33XXX",
+  address: {
+    streetAddress: "Taunusanlage 12",
+    city: "Frankfurt",
+    state: "HE",
+    postalCode: "60325",
+    country: "DE",
+    addressType: "business"
+  }
+}

package/src/lib/mock-data.tsx

@@ -0,0 +1,180 @@
+import { Building, Users, User, CreditCard } from "lucide-react"
+
+export const mockCounterparties = [
+  {
+    id: "1",
+    name: "Acme Corporation",
+    type: "business",
+    businessType: "corporation",
+    status: "active",
+    description: "Leading technology solutions provider",
+    metadata: {
+      email: "contact@acme.com",
+      phone: "+1 (555) 123-4567",
+      country: "United States",
+      lastActivity: "2024-01-15"
+    }
+  },
+  {
+    id: "2", 
+    name: "Global Tech LLC",
+    type: "business",
+    businessType: "llc",
+    status: "pending",
+    description: "Software development and consulting services",
+    metadata: {
+      email: "info@globaltech.com",
+      phone: "+1 (555) 987-6543",
+      country: "Canada",
+      lastActivity: "2024-01-10"
+    }
+  },
+  {
+    id: "3",
+    name: "John Smith",
+    type: "individual", 
+    businessType: null,
+    status: "active",
+    description: "Individual contractor and consultant",
+    metadata: {
+      email: "john.smith@email.com",
+      phone: "+1 (555) 456-7890",
+      country: "United States",
+      lastActivity: "2024-01-20"
+    }
+  },
+  {
+    id: "4",
+    name: "Innovation Partners",
+    type: "business",
+    businessType: "partnership", 
+    status: "inactive",
+    description: "Strategic business consulting firm",
+    metadata: {
+      email: "hello@innovation.com",
+      phone: "+1 (555) 321-0987",
+      country: "United Kingdom",
+      lastActivity: "2024-01-05"
+    }
+  }
+]
+
+export const mockAccounts = [
+  {
+    id: "1",
+    name: "Primary Checking",
+    number: "****1234",
+    type: "checking" as const,
+    status: "active" as const,
+    balance: "$24,567.89",
+    currency: "USD",
+    institution: "JPMorgan Chase",
+    routingNumber: "021000021",
+    country: "United States"
+  },
+  {
+    id: "2", 
+    name: "Business Savings",
+    number: "****5678",
+    type: "savings" as const,
+    status: "active" as const,
+    balance: "$150,000.00",
+    currency: "USD",
+    institution: "Bank of America", 
+    routingNumber: "026009593",
+    country: "United States"
+  },
+  {
+    id: "3",
+    name: "Investment Account",
+    number: "****9012",
+    type: "investment" as const,
+    status: "pending" as const,
+    balance: "$75,432.10",
+    currency: "USD",
+    institution: "Fidelity Investments",
+    routingNumber: "011000235",
+    country: "United States"
+  }
+]
+
+export const mockMetrics = [
+  {
+    title: "Total Counterparties",
+    value: "1,234",
+    description: "Active business relationships",
+    trend: {
+      value: 12,
+      label: "from last month",
+      direction: "up" as const
+    },
+    icon: <Building className="w-4 h-4" />,
+    variant: "default" as const
+  },
+  {
+    title: "Wire Transfers",
+    value: "$2.4M",
+    description: "This month",
+    trend: {
+      value: 8,
+      label: "from last month", 
+      direction: "up" as const
+    },
+    icon: <CreditCard className="w-4 h-4" />,
+    variant: "success" as const
+  },
+  {
+    title: "ACH Transfers",
+    value: "567",
+    description: "Processed this week",
+    trend: {
+      value: -3,
+      label: "from last week",
+      direction: "down" as const
+    },
+    icon: <Users className="w-4 h-4" />,
+    variant: "warning" as const
+  },
+  {
+    title: "Pending Reviews",
+    value: "23",
+    description: "Require attention",
+    trend: {
+      value: 0,
+      label: "no change",
+      direction: "neutral" as const
+    },
+    icon: <User className="w-4 h-4" />,
+    variant: "destructive" as const
+  }
+]
+
+export const mockTableData = [
+  {
+    id: "1",
+    name: "Acme Corporation",
+    type: "Business",
+    status: "Active",
+    amount: "$125,000",
+    date: "2024-01-15",
+    verified: true
+  },
+  {
+    id: "2",
+    name: "Global Tech LLC", 
+    type: "Business",
+    status: "Pending",
+    amount: "$75,500",
+    date: "2024-01-12",
+    verified: false
+  },
+  {
+    id: "3",
+    name: "John Smith",
+    type: "Individual",
+    status: "Active", 
+    amount: "$45,200",
+    date: "2024-01-10",
+    verified: true
+  }
+]

package/src/lib/schemas/banking-schemas.ts

@@ -0,0 +1,30 @@
+import { z } from "zod"
+
+export const achBasicInfoSchema = z.object({
+  counterpartyName: z.string().min(1, "Counterparty name is required"),
+  shortName: z.string().min(1, "Short name is required"),
+  type: z.string().min(1, "Type is required"),
+  description: z.string().optional(),
+})
+
+export const achBankDetailsSchema = z.object({
+  gatewayRoutingNumber: z.string().min(9, "Gateway routing number must be at least 9 digits").max(9, "Gateway routing number must be 9 digits"),
+  rdfiNumberQualifier: z.string().min(1, "RDFI number qualifier is required"),
+})
+
+export const achTransferSchema = z.object({
+  basicInfo: achBasicInfoSchema,
+  bankDetails: achBankDetailsSchema,
+})
+
+export const bankingDetailsSchema = z.object({
+  primaryBank: z.string().min(1, "Primary bank is required"),
+  accountNumber: z.string().min(1, "Account number is required"),
+  routingNumber: z.string().min(9, "Routing number must be at least 9 digits").max(9, "Routing number must be 9 digits"),
+  accountType: z.string().min(1, "Account type is required"),
+})
+
+export type ACHBasicInfo = z.infer<typeof achBasicInfoSchema>
+export type ACHBankDetails = z.infer<typeof achBankDetailsSchema>
+export type ACHTransfer = z.infer<typeof achTransferSchema>
+export type BankingDetails = z.infer<typeof bankingDetailsSchema>

package/src/lib/schemas/business-schemas.ts

@@ -0,0 +1,36 @@
+import { z } from "zod"
+import { addressSchema } from "./counterparty-schemas"
+
+export const businessProfileSchema = z.object({
+  legalName: z.string().min(1, "Legal name is required"),
+  dbaName: z.string().optional(),
+  businessType: z.string().min(1, "Business type is required"),
+  taxId: z.string().min(1, "Tax ID is required"),
+  businessPhone: z.string().min(1, "Business phone is required"),
+  businessEmail: z.string().email("Invalid email format"),
+  website: z.string().url("Invalid URL format").optional().or(z.literal("")),
+  address: addressSchema,
+})
+
+export const businessStatusSchema = z.object({
+  status: z.string().min(1, "Status is required"),
+  cipStatus: z.string().min(1, "CIP status is required"),
+  createdDate: z.string(),
+  updatedDate: z.string(),
+  lastOFACDate: z.string(),
+  lastOFACStatus: z.string(),
+})
+
+export const businessRecordsSchema = z.object({
+  id: z.string(),
+  createdBy: z.string(),
+  createdAt: z.string(),
+  updatedBy: z.string(),
+  updatedAt: z.string(),
+  lastOFACDate: z.string(),
+  lastOFACStatus: z.string(),
+})
+
+export type BusinessProfile = z.infer<typeof businessProfileSchema>
+export type BusinessStatus = z.infer<typeof businessStatusSchema>
+export type BusinessRecords = z.infer<typeof businessRecordsSchema>