Add CFCFRMS (MHA/I4C) Bank API and Simulator module
CFCFRMS integration for cyber fraud complaint management: - Bank-side: complaint CRUD, lien/freeze/resolve actions, escalation, audit trail, dashboard stats - Simulator (I4C/MHA): push complaints, hold directives, bulk push, receive updates/escalations, account/transaction verification, bank performance metrics - Domain: ComplaintTicket, ComplaintAuditLog, CfcfrmsSimulatorLog entities - Liquibase 0226: 3 tables (MySQL+PostgreSQL), indexes, permissions - Seed data: 13 realistic complaint tickets + 5 simulator log entries - JAX-RS endpoints at /v1/cfcfrms/complaints/* and /v1/simulator/cfcfrms/* - Full Swagger @Operation annotations Co-Authored-By: Claude Opus 4.6 (1M context) <noreply@anthropic.com>
This commit is contained in:
Aditya
co-authored by
Claude Opus 4.6
Claude Opus 4.6
parent
6a464291d5
commit
78f37257a7
@@ -244,4 +244,5 @@
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<include file="parts/0223_add_sanctions_screening_log.xml" relativeToChangelogFile="true"/>
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<include file="parts/0224_add_mobile_lookup_log.xml" relativeToChangelogFile="true"/>
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<include file="parts/0225_add_current_account_support.xml" relativeToChangelogFile="true"/>
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<include file="parts/0226_add_cfcfrms_tables.xml" relativeToChangelogFile="true"/>
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</databaseChangeLog>
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+426
@@ -0,0 +1,426 @@
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<?xml version="1.0" encoding="UTF-8"?>
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<!--
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Licensed to the Apache Software Foundation (ASF) under one
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or more contributor license agreements. See the NOTICE file
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distributed with this work for additional information
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regarding copyright ownership. The ASF licenses this file
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to you under the Apache License, Version 2.0 (the
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"License"); you may not use this file except in compliance
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with the License. You may obtain a copy of the License at
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http://www.apache.org/licenses/LICENSE-2.0
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Unless required by applicable law or agreed to in writing,
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software distributed under the License is distributed on an
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"AS IS" BASIS, WITHOUT WARRANTIES OR CONDITIONS OF ANY
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KIND, either express or implied. See the License for the
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specific language governing permissions and limitations
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under the License.
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-->
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<!--
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CFCFRMS (Citizen Financial Cyber Fraud Reporting and Management System)
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MHA/I4C Bank Integration tables.
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Tables created:
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m_cfcfrms_complaint_ticket – Fraud complaint tickets received from CFCFRMS
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m_cfcfrms_complaint_audit_log – Audit trail for each ticket status change
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m_cfcfrms_simulator_log – I4C/MHA simulator-side event log
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Permissions inserted:
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READ_CFCFRMS, CREATE_CFCFRMS, UPDATE_CFCFRMS, ESCALATE_CFCFRMS
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-->
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<databaseChangeLog xmlns="http://www.liquibase.org/xml/ns/dbchangelog"
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xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"
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xsi:schemaLocation="http://www.liquibase.org/xml/ns/dbchangelog
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http://www.liquibase.org/xml/ns/dbchangelog/dbchangelog-4.1.xsd">
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<!-- ═══════════════════════════════════════════════════════════════════════
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MySQL – m_cfcfrms_complaint_ticket
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═══════════════════════════════════════════════════════════════════ -->
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<changeSet author="fineract" id="1" context="mysql">
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<preConditions onFail="MARK_RAN">
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<not><tableExists tableName="m_cfcfrms_complaint_ticket"/></not>
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</preConditions>
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<createTable tableName="m_cfcfrms_complaint_ticket">
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<column autoIncrement="true" name="id" type="BIGINT">
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<constraints nullable="false" primaryKey="true"/>
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</column>
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<column name="ticket_id" type="VARCHAR(50)">
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<constraints nullable="false" unique="true"/>
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</column>
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<column name="complainant_name" type="VARCHAR(200)">
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<constraints nullable="false"/>
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</column>
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<column name="complainant_mobile" type="VARCHAR(15)">
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<constraints nullable="false"/>
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</column>
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<column name="fraud_amount" type="DECIMAL(19,2)">
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<constraints nullable="false"/>
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</column>
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<column name="transaction_ref_id" type="VARCHAR(100)">
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<constraints nullable="false"/>
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</column>
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<column name="fraud_account_number" type="VARCHAR(30)">
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<constraints nullable="false"/>
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</column>
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<column name="fraud_bank_ifsc" type="VARCHAR(11)">
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<constraints nullable="false"/>
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</column>
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<column name="victim_account_number" type="VARCHAR(30)">
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<constraints nullable="false"/>
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</column>
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<column name="victim_bank_ifsc" type="VARCHAR(11)">
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<constraints nullable="false"/>
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</column>
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<column name="upi_id" type="VARCHAR(50)"/>
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<column name="complaint_source" type="VARCHAR(20)">
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<constraints nullable="false"/>
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</column>
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<column name="status" type="VARCHAR(20)">
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<constraints nullable="false"/>
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</column>
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<column name="action_taken" type="TEXT"/>
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<column name="available_balance" type="DECIMAL(19,2)"/>
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<column name="funds_held" type="DECIMAL(19,2)"/>
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<column name="next_hop_account_number" type="VARCHAR(30)"/>
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<column name="next_hop_bank_ifsc" type="VARCHAR(11)"/>
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<column name="received_at" type="DATETIME">
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<constraints nullable="false"/>
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</column>
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<column name="resolved_at" type="DATETIME"/>
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<column name="assigned_officer" type="VARCHAR(200)">
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<constraints nullable="false"/>
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</column>
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<column name="state_police_ref" type="VARCHAR(50)"/>
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<column name="created_by" type="BIGINT">
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<constraints nullable="false"/>
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</column>
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<column name="created_on_utc" type="DATETIME">
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<constraints nullable="false"/>
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</column>
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<column name="last_modified_by" type="BIGINT">
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<constraints nullable="false"/>
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</column>
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<column name="last_modified_on_utc" type="DATETIME">
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<constraints nullable="false"/>
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</column>
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</createTable>
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</changeSet>
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<!-- PostgreSQL – m_cfcfrms_complaint_ticket -->
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<changeSet author="fineract" id="1" context="postgresql">
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<preConditions onFail="MARK_RAN">
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<not><tableExists tableName="m_cfcfrms_complaint_ticket"/></not>
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</preConditions>
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<createTable tableName="m_cfcfrms_complaint_ticket">
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<column autoIncrement="true" name="id" type="BIGINT">
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<constraints nullable="false" primaryKey="true"/>
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</column>
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<column name="ticket_id" type="VARCHAR(50)">
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<constraints nullable="false" unique="true"/>
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</column>
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<column name="complainant_name" type="VARCHAR(200)">
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<constraints nullable="false"/>
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</column>
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<column name="complainant_mobile" type="VARCHAR(15)">
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<constraints nullable="false"/>
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</column>
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<column name="fraud_amount" type="DECIMAL(19,2)">
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<constraints nullable="false"/>
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</column>
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<column name="transaction_ref_id" type="VARCHAR(100)">
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<constraints nullable="false"/>
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</column>
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<column name="fraud_account_number" type="VARCHAR(30)">
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<constraints nullable="false"/>
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</column>
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<column name="fraud_bank_ifsc" type="VARCHAR(11)">
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<constraints nullable="false"/>
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</column>
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<column name="victim_account_number" type="VARCHAR(30)">
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<constraints nullable="false"/>
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</column>
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<column name="victim_bank_ifsc" type="VARCHAR(11)">
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<constraints nullable="false"/>
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</column>
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<column name="upi_id" type="VARCHAR(50)"/>
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<column name="complaint_source" type="VARCHAR(20)">
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<constraints nullable="false"/>
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</column>
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<column name="status" type="VARCHAR(20)">
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<constraints nullable="false"/>
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</column>
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<column name="action_taken" type="TEXT"/>
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<column name="available_balance" type="DECIMAL(19,2)"/>
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<column name="funds_held" type="DECIMAL(19,2)"/>
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<column name="next_hop_account_number" type="VARCHAR(30)"/>
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<column name="next_hop_bank_ifsc" type="VARCHAR(11)"/>
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<column name="received_at" type="TIMESTAMP WITH TIME ZONE">
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<constraints nullable="false"/>
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</column>
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<column name="resolved_at" type="TIMESTAMP WITH TIME ZONE"/>
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<column name="assigned_officer" type="VARCHAR(200)">
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<constraints nullable="false"/>
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</column>
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<column name="state_police_ref" type="VARCHAR(50)"/>
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<column name="created_by" type="BIGINT">
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<constraints nullable="false"/>
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</column>
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<column name="created_on_utc" type="TIMESTAMP WITH TIME ZONE">
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<constraints nullable="false"/>
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</column>
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<column name="last_modified_by" type="BIGINT">
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<constraints nullable="false"/>
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</column>
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<column name="last_modified_on_utc" type="TIMESTAMP WITH TIME ZONE">
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<constraints nullable="false"/>
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</column>
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</createTable>
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</changeSet>
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<!-- ═══════════════════════════════════════════════════════════════════════
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MySQL – m_cfcfrms_complaint_audit_log
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═══════════════════════════════════════════════════════════════════ -->
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<changeSet author="fineract" id="2" context="mysql">
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<preConditions onFail="MARK_RAN">
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<not><tableExists tableName="m_cfcfrms_complaint_audit_log"/></not>
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</preConditions>
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<createTable tableName="m_cfcfrms_complaint_audit_log">
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<column autoIncrement="true" name="id" type="BIGINT">
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<constraints nullable="false" primaryKey="true"/>
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</column>
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<column name="ticket_id" type="VARCHAR(50)">
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<constraints nullable="false"/>
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</column>
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<column name="event" type="VARCHAR(50)">
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<constraints nullable="false"/>
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</column>
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<column name="description" type="TEXT"/>
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<column name="actor" type="VARCHAR(200)">
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<constraints nullable="false"/>
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</column>
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<column name="event_timestamp" type="DATETIME">
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<constraints nullable="false"/>
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</column>
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<column name="created_by" type="BIGINT">
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<constraints nullable="false"/>
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</column>
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<column name="created_on_utc" type="DATETIME">
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<constraints nullable="false"/>
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</column>
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<column name="last_modified_by" type="BIGINT">
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<constraints nullable="false"/>
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</column>
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<column name="last_modified_on_utc" type="DATETIME">
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<constraints nullable="false"/>
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</column>
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</createTable>
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</changeSet>
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<!-- PostgreSQL – m_cfcfrms_complaint_audit_log -->
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<changeSet author="fineract" id="2" context="postgresql">
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<preConditions onFail="MARK_RAN">
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<not><tableExists tableName="m_cfcfrms_complaint_audit_log"/></not>
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</preConditions>
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<createTable tableName="m_cfcfrms_complaint_audit_log">
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<column autoIncrement="true" name="id" type="BIGINT">
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<constraints nullable="false" primaryKey="true"/>
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</column>
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<column name="ticket_id" type="VARCHAR(50)">
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<constraints nullable="false"/>
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</column>
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<column name="event" type="VARCHAR(50)">
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<constraints nullable="false"/>
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</column>
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<column name="description" type="TEXT"/>
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<column name="actor" type="VARCHAR(200)">
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<constraints nullable="false"/>
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</column>
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<column name="event_timestamp" type="TIMESTAMP WITH TIME ZONE">
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<constraints nullable="false"/>
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</column>
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<column name="created_by" type="BIGINT">
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<constraints nullable="false"/>
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</column>
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<column name="created_on_utc" type="TIMESTAMP WITH TIME ZONE">
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<constraints nullable="false"/>
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</column>
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<column name="last_modified_by" type="BIGINT">
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<constraints nullable="false"/>
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</column>
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<column name="last_modified_on_utc" type="TIMESTAMP WITH TIME ZONE">
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<constraints nullable="false"/>
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</column>
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</createTable>
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</changeSet>
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<!-- ═══════════════════════════════════════════════════════════════════════
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MySQL – m_cfcfrms_simulator_log
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═══════════════════════════════════════════════════════════════════ -->
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<changeSet author="fineract" id="3" context="mysql">
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<preConditions onFail="MARK_RAN">
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<not><tableExists tableName="m_cfcfrms_simulator_log"/></not>
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</preConditions>
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<createTable tableName="m_cfcfrms_simulator_log">
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<column autoIncrement="true" name="id" type="BIGINT">
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<constraints nullable="false" primaryKey="true"/>
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</column>
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<column name="cfcfrms_ref" type="VARCHAR(50)">
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<constraints nullable="false"/>
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</column>
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<column name="ticket_id" type="VARCHAR(50)"/>
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<column name="bank_ifsc" type="VARCHAR(11)"/>
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<column name="direction" type="VARCHAR(10)">
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<constraints nullable="false"/>
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</column>
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<column name="event_type" type="VARCHAR(50)">
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<constraints nullable="false"/>
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</column>
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<column name="payload" type="TEXT"/>
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<column name="response_payload" type="TEXT"/>
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<column name="event_timestamp" type="DATETIME">
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<constraints nullable="false"/>
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</column>
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<column name="created_by" type="BIGINT">
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<constraints nullable="false"/>
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</column>
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<column name="created_on_utc" type="DATETIME">
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<constraints nullable="false"/>
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</column>
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<column name="last_modified_by" type="BIGINT">
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<constraints nullable="false"/>
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</column>
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<column name="last_modified_on_utc" type="DATETIME">
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<constraints nullable="false"/>
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</column>
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</createTable>
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</changeSet>
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<!-- PostgreSQL – m_cfcfrms_simulator_log -->
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<changeSet author="fineract" id="3" context="postgresql">
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<preConditions onFail="MARK_RAN">
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<not><tableExists tableName="m_cfcfrms_simulator_log"/></not>
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</preConditions>
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<createTable tableName="m_cfcfrms_simulator_log">
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<column autoIncrement="true" name="id" type="BIGINT">
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<constraints nullable="false" primaryKey="true"/>
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</column>
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<column name="cfcfrms_ref" type="VARCHAR(50)">
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<constraints nullable="false"/>
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</column>
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<column name="ticket_id" type="VARCHAR(50)"/>
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<column name="bank_ifsc" type="VARCHAR(11)"/>
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<column name="direction" type="VARCHAR(10)">
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<constraints nullable="false"/>
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</column>
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<column name="event_type" type="VARCHAR(50)">
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<constraints nullable="false"/>
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</column>
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<column name="payload" type="TEXT"/>
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<column name="response_payload" type="TEXT"/>
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<column name="event_timestamp" type="TIMESTAMP WITH TIME ZONE">
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<constraints nullable="false"/>
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</column>
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<column name="created_by" type="BIGINT">
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<constraints nullable="false"/>
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</column>
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<column name="created_on_utc" type="TIMESTAMP WITH TIME ZONE">
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<constraints nullable="false"/>
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</column>
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<column name="last_modified_by" type="BIGINT">
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<constraints nullable="false"/>
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</column>
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<column name="last_modified_on_utc" type="TIMESTAMP WITH TIME ZONE">
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<constraints nullable="false"/>
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</column>
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</createTable>
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</changeSet>
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<!-- Indexes -->
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<changeSet author="fineract" id="4">
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<preConditions onFail="MARK_RAN">
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<not><indexExists indexName="idx_cfcfrms_ticket_id"/></not>
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</preConditions>
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<createIndex tableName="m_cfcfrms_complaint_ticket" indexName="idx_cfcfrms_ticket_id">
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<column name="ticket_id"/>
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</createIndex>
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</changeSet>
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<changeSet author="fineract" id="5">
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<preConditions onFail="MARK_RAN">
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<not><indexExists indexName="idx_cfcfrms_ticket_status"/></not>
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</preConditions>
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<createIndex tableName="m_cfcfrms_complaint_ticket" indexName="idx_cfcfrms_ticket_status">
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<column name="status"/>
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</createIndex>
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</changeSet>
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<changeSet author="fineract" id="6">
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<preConditions onFail="MARK_RAN">
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<not><indexExists indexName="idx_cfcfrms_fraud_account"/></not>
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</preConditions>
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<createIndex tableName="m_cfcfrms_complaint_ticket" indexName="idx_cfcfrms_fraud_account">
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<column name="fraud_account_number"/>
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</createIndex>
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</changeSet>
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<changeSet author="fineract" id="7">
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<preConditions onFail="MARK_RAN">
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||||
<not><indexExists indexName="idx_cfcfrms_audit_ticket_id"/></not>
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</preConditions>
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<createIndex tableName="m_cfcfrms_complaint_audit_log" indexName="idx_cfcfrms_audit_ticket_id">
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<column name="ticket_id"/>
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</createIndex>
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</changeSet>
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<changeSet author="fineract" id="8">
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<preConditions onFail="MARK_RAN">
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<not><indexExists indexName="idx_cfcfrms_sim_ref"/></not>
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</preConditions>
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<createIndex tableName="m_cfcfrms_simulator_log" indexName="idx_cfcfrms_sim_ref">
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<column name="cfcfrms_ref"/>
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</createIndex>
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</changeSet>
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<!-- ═══════════════════════════════════════════════════════════════════════
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Permissions
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||||
═══════════════════════════════════════════════════════════════════ -->
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<changeSet author="fineract" id="9">
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<preConditions onFail="MARK_RAN">
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||||
<sqlCheck expectedResult="0">
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SELECT COUNT(*) FROM m_permission WHERE code = 'READ_CFCFRMS'
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</sqlCheck>
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||||
</preConditions>
|
||||
<insert tableName="m_permission">
|
||||
<column name="grouping" value="portfolio"/>
|
||||
<column name="code" value="READ_CFCFRMS"/>
|
||||
<column name="entity_name" value="CFCFRMS"/>
|
||||
<column name="action_name" value="READ"/>
|
||||
<column name="can_maker_checker" valueBoolean="false"/>
|
||||
</insert>
|
||||
<insert tableName="m_permission">
|
||||
<column name="grouping" value="portfolio"/>
|
||||
<column name="code" value="CREATE_CFCFRMS"/>
|
||||
<column name="entity_name" value="CFCFRMS"/>
|
||||
<column name="action_name" value="CREATE"/>
|
||||
<column name="can_maker_checker" valueBoolean="true"/>
|
||||
</insert>
|
||||
<insert tableName="m_permission">
|
||||
<column name="grouping" value="portfolio"/>
|
||||
<column name="code" value="UPDATE_CFCFRMS"/>
|
||||
<column name="entity_name" value="CFCFRMS"/>
|
||||
<column name="action_name" value="UPDATE"/>
|
||||
<column name="can_maker_checker" valueBoolean="true"/>
|
||||
</insert>
|
||||
<insert tableName="m_permission">
|
||||
<column name="grouping" value="portfolio"/>
|
||||
<column name="code" value="ESCALATE_CFCFRMS"/>
|
||||
<column name="entity_name" value="CFCFRMS"/>
|
||||
<column name="action_name" value="ESCALATE"/>
|
||||
<column name="can_maker_checker" valueBoolean="true"/>
|
||||
</insert>
|
||||
</changeSet>
|
||||
|
||||
</databaseChangeLog>
|
||||
Reference in New Issue
Block a user