feat(aml): add API endpoints and services for manual journal entry referrals

2026-08-03 10:49:37 +05:30
parent c890faee78
commit 7773a9e9c6
9 changed files with 423 additions and 0 deletions
@@ -35,4 +35,10 @@ public interface AmlAlertRepository extends JpaRepository<AmlAlert, Long> {
            @Param("since") LocalDateTime since);

    long countByClientId(Long clientId);
+
+    /**
+     * Alerts already raised against one transaction under one rule. Used to stop the same ledger entry being marked
+     * twice, which would put two STR cases in front of the Principal Officer for a single transaction.
+     */
+    List<AmlAlert> findByRule_IdAndTransactionId(Long ruleId, Long transactionId);
 }
@@ -19,9 +19,17 @@
 package org.apache.fineract.portfolio.aml.domain;

 import java.util.List;
+import java.util.Optional;
 import org.springframework.data.jpa.repository.JpaRepository;

 public interface AmlTransactionRuleRepository extends JpaRepository<AmlTransactionRule, Long> {

    List<AmlTransactionRule> findByActiveTrueAndAppliesTo(String appliesTo);
+
+    /**
+     * Looks a rule up by its code irrespective of {@code is_active}. Needed for MANUAL_REFERRAL, which is deliberately
+     * seeded inactive so the evaluation engine never fires it, yet must still be attachable to an alert a user raises
+     * by hand from the ledger.
+     */
+    Optional<AmlTransactionRule> findByRuleCode(String ruleCode);
 }