Add all CBS custom modules: KYC, Sanctions, RBI Feed, OpenProject, Mobile Lookup, Charges, Avro schemas
Includes all prior work not yet committed on this branch: - KYC module (LincPay eKYC: PAN, Aadhaar OTP, GSTIN verification) - Sanctions screening (UN Security Council consolidated list) - RBI Feed integration with scheduled jobs - OpenProject API integration - Mobile lookup service - Charge module enhancements (current account support) - Client family member nominee fields - Avro schema updates - Liquibase migrations 0216-0224 - Postman collections for OpenProject, RBI Feeds, Sanctions - SQL seed scripts 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
78f37257a7
commit
ba5365d4af
@@ -42,9 +42,9 @@ fineract.security.oauth2.client.registrations.frontend-client.redirect-uris=${FI
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fineract.security.oauth2.client.registrations.frontend-client.require-authorization-consent=${FINERACT_SECURITY_OAUTH2_CLIENTS_FRONTEND_CONSENT:false}
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fineract.tenant.host=${FINERACT_DEFAULT_TENANTDB_HOSTNAME:localhost}
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fineract.tenant.port=${FINERACT_DEFAULT_TENANTDB_PORT:3306}
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fineract.tenant.username=${FINERACT_DEFAULT_TENANTDB_UID:root}
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fineract.tenant.password=${FINERACT_DEFAULT_TENANTDB_PWD:mysql}
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fineract.tenant.port=${FINERACT_DEFAULT_TENANTDB_PORT:5432}
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fineract.tenant.username=${FINERACT_DEFAULT_TENANTDB_UID:postgres}
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fineract.tenant.password=${FINERACT_DEFAULT_TENANTDB_PWD:root}
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fineract.tenant.parameters=${FINERACT_DEFAULT_TENANTDB_CONN_PARAMS:}
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fineract.tenant.timezone=${FINERACT_DEFAULT_TENANTDB_TIMEZONE:Asia/Kolkata}
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fineract.tenant.identifier=${FINERACT_DEFAULT_TENANTDB_IDENTIFIER:default}
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@@ -402,10 +402,10 @@ server.tomcat.max-keep-alive-requests=${FINERACT_SERVER_TOMCAT_MAX_KEEP_ALIVE_RE
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server.tomcat.threads.max=${FINERACT_SERVER_TOMCAT_THREADS_MAX:200}
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server.tomcat.threads.min-spare=${FINERACT_SERVER_TOMCAT_THREADS_MIN_SPARE:10}
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server.tomcat.mbeanregistry.enabled=${FINERACT_SERVER_TOMCAT_MBEANREGISTRY_ENABLED:false}
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spring.datasource.hikari.driverClassName=${FINERACT_HIKARI_DRIVER_SOURCE_CLASS_NAME:org.mariadb.jdbc.Driver}
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spring.datasource.hikari.jdbcUrl=${FINERACT_HIKARI_JDBC_URL:jdbc:mariadb://localhost:3306/fineract_tenants}
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spring.datasource.hikari.username=${FINERACT_HIKARI_USERNAME:root}
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spring.datasource.hikari.password=${FINERACT_HIKARI_PASSWORD:mysql}
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spring.datasource.hikari.driverClassName=${FINERACT_HIKARI_DRIVER_SOURCE_CLASS_NAME:org.postgresql.Driver}
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spring.datasource.hikari.jdbcUrl=${FINERACT_HIKARI_JDBC_URL:jdbc:postgresql://localhost:5432/fineract_tenants}
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spring.datasource.hikari.username=${FINERACT_HIKARI_USERNAME:postgres}
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spring.datasource.hikari.password=${FINERACT_HIKARI_PASSWORD:root}
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spring.datasource.hikari.minimumIdle=${FINERACT_HIKARI_MINIMUM_IDLE:3}
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spring.datasource.hikari.maximumPoolSize=${FINERACT_HIKARI_MAXIMUM_POOL_SIZE:10}
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spring.datasource.hikari.idleTimeout=${FINERACT_HIKARI_IDLE_TIMEOUT:60000}
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@@ -640,3 +640,25 @@ resilience4j.retry.instances.commandAuditFallback.wait-duration=${FINERACT_COMMA
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resilience4j.retry.instances.commandAuditFallback.enable-exponential-backoff=${FINERACT_COMMAND_AUDIT_FALLBACK_RETRY_ENABLE_EXPONENTIAL_BACKOFF:true}
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resilience4j.retry.instances.commandAuditFallback.exponential-backoff-multiplier=${FINERACT_COMMAND_AUDIT_FALLBACK_RETRY_EXPONENTIAL_BACKOFF_MULTIPLIER:2}
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resilience4j.retry.instances.commandAuditFallback.retryExceptions=${FINERACT_COMMAND_AUDIT_FALLBACK_RETRY_EXCEPTIONS:org.springframework.dao.ConcurrencyFailureException,org.eclipse.persistence.exceptions.OptimisticLockException,jakarta.persistence.OptimisticLockException,org.springframework.orm.jpa.JpaOptimisticLockingFailureException}
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# ── LincPay eKYC API ──────────────────────────────────────────────────────────
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# Set FINERACT_KYC_LINCPAY_API_KEY and FINERACT_KYC_LINCPAY_SECRET as env vars
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# in production. Never commit real credentials to source control.
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fineract.kyc.lincpay.api-key=${FINERACT_KYC_LINCPAY_API_KEY:api_7c9e3a1f6d4b2a8c5e1f3d7b9a2c6e4f}
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fineract.kyc.lincpay.secret=${FINERACT_KYC_LINCPAY_SECRET:secret_4e8a2d7c1f9b3a6e5d2c8f1a7b4e9c3d}
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fineract.kyc.lincpay.base-url=${FINERACT_KYC_LINCPAY_BASE_URL:https://ekyc.lincpay.in/EKYC/ekyc}
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fineract.kyc.lincpay.path.aadhaar-generate-otp=${FINERACT_KYC_LINCPAY_PATH_AADHAAR_GENERATE_OTP:/aadhaar/generate-otp}
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fineract.kyc.lincpay.path.aadhaar-verify-otp=${FINERACT_KYC_LINCPAY_PATH_AADHAAR_VERIFY_OTP:/aadhaar/verify-otp}
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fineract.kyc.lincpay.path.pan-validate=${FINERACT_KYC_LINCPAY_PATH_PAN_VALIDATE:/validate-pan}
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fineract.kyc.lincpay.path.gstin-validate=${FINERACT_KYC_LINCPAY_PATH_GSTIN_VALIDATE:/validate-gstn}
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# ── OpenProject Integration ──────────────────────────────────────────────────
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# Set FINERACT_OPENPROJECT_API_TOKEN as env var in production.
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fineract.openproject.enabled=${FINERACT_OPENPROJECT_ENABLED:true}
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fineract.openproject.base-url=${FINERACT_OPENPROJECT_BASE_URL:https://Sm.godemo.in}
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fineract.openproject.project-id=${FINERACT_OPENPROJECT_PROJECT_ID:cbsnexora}
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fineract.openproject.api-token=${FINERACT_OPENPROJECT_API_TOKEN:57dd9f933f113c7274e3ed3d5ca82e1e45e040c857160975087694f4d39ff596}
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# ── DIP / MNRL Mobile Number Lookup ──────────────────────────────────────────
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fineract.mobile-lookup.base-url=${FINERACT_MOBILE_LOOKUP_BASE_URL:http://localhost:8080}
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+336
@@ -0,0 +1,336 @@
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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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KYC module – compliant with RBI Master Direction on KYC (updated 2023).
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Tables created:
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m_client_kyc – one KYC record per client
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m_client_kyc_verification_log – 3rd-party API call audit trail
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Permissions inserted:
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READ_CLIENTKYC, CREATE_CLIENTKYC, UPDATE_CLIENTKYC,
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VERIFY_CLIENTKYC, REJECT_CLIENTKYC
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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_client_kyc
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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_client_kyc"/></not>
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</preConditions>
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<createTable tableName="m_client_kyc">
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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="client_id" type="BIGINT">
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<constraints nullable="false" unique="true" uniqueConstraintName="uq_m_client_kyc_client_id"/>
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</column>
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<!-- kyc_status: 100=PENDING 200=IN_PROGRESS 300=VERIFIED 400=REJECTED 500=EXPIRED -->
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<!-- INTEGER used (not SMALLINT) to match Java Integer JPA default mapping -->
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<column name="kyc_status" type="INTEGER" defaultValueNumeric="100">
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<constraints nullable="false"/>
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</column>
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<!-- kyc_type: 1=INDIVIDUAL 2=NON_INDIVIDUAL -->
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<column name="kyc_type" type="INTEGER">
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<constraints nullable="false"/>
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</column>
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<!-- risk_category: 1=LOW(10yr) 2=MEDIUM(8yr) 3=HIGH(2yr) -->
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<column name="risk_category" type="INTEGER" defaultValueNumeric="1">
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<constraints nullable="false"/>
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</column>
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<!-- PAN (Permanent Account Number – Income Tax Dept) -->
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<column name="pan_number" type="VARCHAR(10)"/>
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<column name="pan_verified" type="BOOLEAN" defaultValueBoolean="false">
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<constraints nullable="false"/>
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</column>
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<column name="pan_verified_on" type="DATE"/>
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<!-- Aadhaar – stored masked per UIDAI directive (only last 4 digits) -->
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<column name="aadhaar_number_masked" type="VARCHAR(12)"/>
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<column name="aadhaar_verified" type="BOOLEAN" defaultValueBoolean="false">
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<constraints nullable="false"/>
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</column>
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<column name="aadhaar_verified_on" type="DATE"/>
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<!-- GSTIN – mandatory for NON_INDIVIDUAL clients -->
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<column name="gstin_number" type="VARCHAR(15)"/>
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<column name="gstin_verified" type="BOOLEAN" defaultValueBoolean="false">
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<constraints nullable="false"/>
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</column>
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<column name="gstin_verified_on" type="DATE"/>
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<!-- CKYCRR – Central KYC Records Registry number (CERSAI) -->
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<column name="ckyc_number" type="VARCHAR(14)"/>
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<!-- Lifecycle timestamps -->
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<column name="initiated_on" type="DATE"/>
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<column name="verified_on" type="DATE"/>
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<column name="rejected_on" type="DATE"/>
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<!-- expiry_date: derived from risk_category * verified_on year offset -->
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<column name="expiry_date" type="DATE"/>
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<column name="remarks" type="VARCHAR(500)"/>
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<!-- Audit fields (AbstractAuditableWithUTCDateTimeCustom) -->
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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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<!-- ═══════════════════════════════════════════════════════════════════════
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PostgreSQL – m_client_kyc
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═══════════════════════════════════════════════════════════════════ -->
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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_client_kyc"/></not>
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</preConditions>
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<createTable tableName="m_client_kyc">
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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="client_id" type="BIGINT">
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<constraints nullable="false" unique="true" uniqueConstraintName="uq_m_client_kyc_client_id"/>
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</column>
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<!-- INTEGER used (not SMALLINT) to match Java Integer JPA default mapping -->
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<column name="kyc_status" type="INTEGER" defaultValueNumeric="100">
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<constraints nullable="false"/>
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</column>
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<column name="kyc_type" type="INTEGER">
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<constraints nullable="false"/>
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</column>
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<column name="risk_category" type="INTEGER" defaultValueNumeric="1">
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<constraints nullable="false"/>
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</column>
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<column name="pan_number" type="VARCHAR(10)"/>
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<column name="pan_verified" type="BOOLEAN" defaultValueBoolean="false">
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<constraints nullable="false"/>
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</column>
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<column name="pan_verified_on" type="DATE"/>
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<column name="aadhaar_number_masked" type="VARCHAR(12)"/>
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<column name="aadhaar_verified" type="BOOLEAN" defaultValueBoolean="false">
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<constraints nullable="false"/>
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</column>
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<column name="aadhaar_verified_on" type="DATE"/>
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<column name="gstin_number" type="VARCHAR(15)"/>
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<column name="gstin_verified" type="BOOLEAN" defaultValueBoolean="false">
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<constraints nullable="false"/>
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</column>
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<column name="gstin_verified_on" type="DATE"/>
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<column name="ckyc_number" type="VARCHAR(14)"/>
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<column name="initiated_on" type="DATE"/>
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<column name="verified_on" type="DATE"/>
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<column name="rejected_on" type="DATE"/>
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<column name="expiry_date" type="DATE"/>
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<column name="remarks" type="VARCHAR(500)"/>
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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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FK: m_client_kyc.client_id → m_client.id
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═══════════════════════════════════════════════════════════════════ -->
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<changeSet author="fineract" id="2">
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<preConditions onFail="MARK_RAN">
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<not>
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<foreignKeyConstraintExists foreignKeyTableName="m_client_kyc"
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foreignKeyName="FK_m_client_kyc_client_id"/>
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</not>
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</preConditions>
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<addForeignKeyConstraint
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baseTableName="m_client_kyc"
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baseColumnNames="client_id"
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constraintName="FK_m_client_kyc_client_id"
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referencedTableName="m_client"
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referencedColumnNames="id"
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onDelete="RESTRICT" onUpdate="RESTRICT"
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deferrable="false" initiallyDeferred="false" validate="true"/>
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</changeSet>
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<!-- ═══════════════════════════════════════════════════════════════════════
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MySQL – m_client_kyc_verification_log (3rd-party API audit trail)
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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_client_kyc_verification_log"/></not>
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</preConditions>
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<createTable tableName="m_client_kyc_verification_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="kyc_id" type="BIGINT">
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<constraints nullable="false"/>
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</column>
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<!-- verification_type: PAN | AADHAAR | GSTIN -->
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<column name="verification_type" type="VARCHAR(20)">
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<constraints nullable="false"/>
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</column>
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<!-- Status: SUCCESS | FAILURE | PENDING | ERROR -->
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<column name="verification_status" type="VARCHAR(20)">
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<constraints nullable="false"/>
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</column>
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<!-- External reference id returned by the 3rd-party API -->
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<column name="request_reference" type="VARCHAR(100)"/>
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<!-- Raw API response stored for audit -->
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<column name="api_response" type="TEXT"/>
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<column name="remarks" type="VARCHAR(500)"/>
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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_client_kyc_verification_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_client_kyc_verification_log"/></not>
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</preConditions>
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<createTable tableName="m_client_kyc_verification_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="kyc_id" type="BIGINT">
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<constraints nullable="false"/>
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</column>
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<column name="verification_type" type="VARCHAR(20)">
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<constraints nullable="false"/>
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</column>
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<column name="verification_status" type="VARCHAR(20)">
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<constraints nullable="false"/>
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</column>
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<column name="request_reference" type="VARCHAR(100)"/>
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<column name="api_response" type="TEXT"/>
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<column name="remarks" type="VARCHAR(500)"/>
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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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<!-- FK: m_client_kyc_verification_log.kyc_id → m_client_kyc.id -->
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<changeSet author="fineract" id="4">
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<preConditions onFail="MARK_RAN">
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<not>
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<foreignKeyConstraintExists foreignKeyTableName="m_client_kyc_verification_log"
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foreignKeyName="FK_m_kyc_verification_log_kyc_id"/>
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</not>
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</preConditions>
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<addForeignKeyConstraint
|
||||
baseTableName="m_client_kyc_verification_log"
|
||||
baseColumnNames="kyc_id"
|
||||
constraintName="FK_m_kyc_verification_log_kyc_id"
|
||||
referencedTableName="m_client_kyc"
|
||||
referencedColumnNames="id"
|
||||
onDelete="CASCADE" onUpdate="RESTRICT"
|
||||
deferrable="false" initiallyDeferred="false" validate="true"/>
|
||||
</changeSet>
|
||||
|
||||
<!-- ═══════════════════════════════════════════════════════════════════════
|
||||
Permissions – inserted into m_permission
|
||||
═══════════════════════════════════════════════════════════════════ -->
|
||||
<changeSet author="fineract" id="5">
|
||||
<preConditions onFail="MARK_RAN">
|
||||
<sqlCheck expectedResult="0">
|
||||
SELECT COUNT(*) FROM m_permission WHERE code = 'READ_CLIENTKYC'
|
||||
</sqlCheck>
|
||||
</preConditions>
|
||||
<insert tableName="m_permission">
|
||||
<column name="grouping" value="portfolio"/>
|
||||
<column name="code" value="READ_CLIENTKYC"/>
|
||||
<column name="entity_name" value="CLIENTKYC"/>
|
||||
<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_CLIENTKYC"/>
|
||||
<column name="entity_name" value="CLIENTKYC"/>
|
||||
<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_CLIENTKYC"/>
|
||||
<column name="entity_name" value="CLIENTKYC"/>
|
||||
<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="VERIFY_CLIENTKYC"/>
|
||||
<column name="entity_name" value="CLIENTKYC"/>
|
||||
<column name="action_name" value="VERIFY"/>
|
||||
<column name="can_maker_checker" valueBoolean="true"/>
|
||||
</insert>
|
||||
<insert tableName="m_permission">
|
||||
<column name="grouping" value="portfolio"/>
|
||||
<column name="code" value="REJECT_CLIENTKYC"/>
|
||||
<column name="entity_name" value="CLIENTKYC"/>
|
||||
<column name="action_name" value="REJECT"/>
|
||||
<column name="can_maker_checker" valueBoolean="true"/>
|
||||
</insert>
|
||||
</changeSet>
|
||||
|
||||
</databaseChangeLog>
|
||||
+38
@@ -0,0 +1,38 @@
|
||||
<?xml version="1.0" encoding="UTF-8"?>
|
||||
<!--
|
||||
Licensed to the Apache Software Foundation (ASF) under one
|
||||
or more contributor license agreements. See the NOTICE file
|
||||
distributed with this work for additional information
|
||||
regarding copyright ownership. The ASF licenses this file
|
||||
to you under the Apache License, Version 2.0 (the
|
||||
"License"); you may not use this file except in compliance
|
||||
with the License. You may obtain a copy of the License at
|
||||
|
||||
http://www.apache.org/licenses/LICENSE-2.0
|
||||
|
||||
Unless required by applicable law or agreed to in writing,
|
||||
software distributed under the License is distributed on an
|
||||
"AS IS" BASIS, WITHOUT WARRANTIES OR CONDITIONS OF ANY
|
||||
KIND, either express or implied. See the License for the
|
||||
specific language governing permissions and limitations
|
||||
under the License.
|
||||
-->
|
||||
<databaseChangeLog xmlns="http://www.liquibase.org/xml/ns/dbchangelog"
|
||||
xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"
|
||||
xsi:schemaLocation="http://www.liquibase.org/xml/ns/dbchangelog http://www.liquibase.org/xml/ns/dbchangelog/dbchangelog-4.13.xsd">
|
||||
|
||||
<changeSet author="fineract" id="0217-1">
|
||||
<addColumn tableName="m_family_members">
|
||||
<column name="nomination_type" type="VARCHAR(50)" defaultValue="NULL">
|
||||
<constraints nullable="true"/>
|
||||
</column>
|
||||
<column name="percentage_share" type="DECIMAL(5,2)" defaultValue="NULL">
|
||||
<constraints nullable="true"/>
|
||||
</column>
|
||||
<column name="remarks" type="VARCHAR(500)" defaultValue="NULL">
|
||||
<constraints nullable="true"/>
|
||||
</column>
|
||||
</addColumn>
|
||||
</changeSet>
|
||||
|
||||
</databaseChangeLog>
|
||||
+43
@@ -0,0 +1,43 @@
|
||||
<?xml version="1.0" encoding="UTF-8"?>
|
||||
<!--
|
||||
Licensed to the Apache Software Foundation (ASF) under one
|
||||
or more contributor license agreements. See the NOTICE file
|
||||
distributed with this work for additional information
|
||||
regarding copyright ownership. The ASF licenses this file
|
||||
to you under the Apache License, Version 2.0 (the
|
||||
"License"); you may not use this file except in compliance
|
||||
with the License. You may obtain a copy of the License at
|
||||
|
||||
http://www.apache.org/licenses/LICENSE-2.0
|
||||
|
||||
Unless required by applicable law or agreed to in writing,
|
||||
software distributed under the License is distributed on an
|
||||
"AS IS" BASIS, WITHOUT WARRANTIES OR CONDITIONS OF ANY
|
||||
KIND, either express or implied. See the License for the
|
||||
specific language governing permissions and limitations
|
||||
under the License.
|
||||
-->
|
||||
<databaseChangeLog xmlns="http://www.liquibase.org/xml/ns/dbchangelog"
|
||||
xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"
|
||||
xsi:schemaLocation="http://www.liquibase.org/xml/ns/dbchangelog
|
||||
http://www.liquibase.org/xml/ns/dbchangelog/dbchangelog-4.27.xsd">
|
||||
|
||||
<changeSet author="fineract" id="0218-1" context="mysql">
|
||||
<addColumn tableName="m_client_kyc">
|
||||
<column name="pan_full_name" type="VARCHAR(200)" />
|
||||
<column name="pan_aadhaar_seeding_status" type="VARCHAR(5)" remarks="Y=YES, N=NO, NA=Not Available" />
|
||||
<column name="pan_category" type="VARCHAR(50)" remarks="PAN card category e.g. individual, company, firm" />
|
||||
<column name="pan_status" type="VARCHAR(20)" remarks="valid or invalid" />
|
||||
</addColumn>
|
||||
</changeSet>
|
||||
|
||||
<changeSet author="fineract" id="0218-1" context="postgresql">
|
||||
<addColumn tableName="m_client_kyc">
|
||||
<column name="pan_full_name" type="VARCHAR(200)" />
|
||||
<column name="pan_aadhaar_seeding_status" type="VARCHAR(5)" remarks="Y=YES, N=NO, NA=Not Available" />
|
||||
<column name="pan_category" type="VARCHAR(50)" remarks="PAN card category e.g. individual, company, firm" />
|
||||
<column name="pan_status" type="VARCHAR(20)" remarks="valid or invalid" />
|
||||
</addColumn>
|
||||
</changeSet>
|
||||
|
||||
</databaseChangeLog>
|
||||
+86
@@ -0,0 +1,86 @@
|
||||
<?xml version="1.0" encoding="UTF-8"?>
|
||||
<!--
|
||||
|
||||
Licensed to the Apache Software Foundation (ASF) under one
|
||||
or more contributor license agreements. See the NOTICE file
|
||||
distributed with this work for additional information
|
||||
regarding copyright ownership. The ASF licenses this file
|
||||
to you under the Apache License, Version 2.0 (the
|
||||
"License"); you may not use this file except in compliance
|
||||
with the License. You may obtain a copy of the License at
|
||||
|
||||
http://www.apache.org/licenses/LICENSE-2.0
|
||||
|
||||
Unless required by applicable law or agreed to in writing,
|
||||
software distributed under the License is distributed on an
|
||||
"AS IS" BASIS, WITHOUT WARRANTIES OR CONDITIONS OF ANY
|
||||
KIND, either express or implied. See the License for the
|
||||
specific language governing permissions and limitations
|
||||
under the License.
|
||||
|
||||
-->
|
||||
<databaseChangeLog xmlns="http://www.liquibase.org/xml/ns/dbchangelog"
|
||||
xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"
|
||||
xsi:schemaLocation="http://www.liquibase.org/xml/ns/dbchangelog http://www.liquibase.org/xml/ns/dbchangelog/dbchangelog-4.3.xsd">
|
||||
|
||||
<changeSet author="fineract" id="rbi_feed-1">
|
||||
<createTable tableName="m_rbi_feed_item">
|
||||
<column autoIncrement="true" name="id" type="BIGINT">
|
||||
<constraints nullable="false" primaryKey="true"/>
|
||||
</column>
|
||||
<column name="title" type="VARCHAR(1000)">
|
||||
<constraints nullable="false"/>
|
||||
</column>
|
||||
<column name="description" type="TEXT"/>
|
||||
<column name="link" type="VARCHAR(1000)">
|
||||
<constraints nullable="false"/>
|
||||
</column>
|
||||
<column name="pub_date" type="DATETIME"/>
|
||||
<column name="category" type="VARCHAR(50)">
|
||||
<constraints nullable="false"/>
|
||||
</column>
|
||||
<column name="fetched_on" type="DATETIME"/>
|
||||
</createTable>
|
||||
<addUniqueConstraint tableName="m_rbi_feed_item" columnNames="link" constraintName="uk_rbi_feed_item_link"/>
|
||||
</changeSet>
|
||||
|
||||
<changeSet author="fineract" id="rbi_feed-2">
|
||||
<insert tableName="m_permission">
|
||||
<column name="grouping" value="organisation"/>
|
||||
<column name="code" value="READ_RBI_FEED"/>
|
||||
<column name="entity_name" value="RBI_FEED"/>
|
||||
<column name="action_name" value="READ"/>
|
||||
<column name="can_maker_checker" valueBoolean="false"/>
|
||||
</insert>
|
||||
<insert tableName="m_permission">
|
||||
<column name="grouping" value="organisation"/>
|
||||
<column name="code" value="FETCH_RBI_FEED"/>
|
||||
<column name="entity_name" value="RBI_FEED"/>
|
||||
<column name="action_name" value="FETCH"/>
|
||||
<column name="can_maker_checker" valueBoolean="false"/>
|
||||
</insert>
|
||||
</changeSet>
|
||||
|
||||
<changeSet author="fineract" id="rbi_feed-3">
|
||||
<validCheckSum>ANY</validCheckSum>
|
||||
<insert tableName="job">
|
||||
<column name="name" value="Fetch RBI RSS Feeds"/>
|
||||
<column name="display_name" value="Fetch RBI RSS Feeds"/>
|
||||
<column name="short_name" value="RBIRSS"/>
|
||||
<column name="cron_expression" value="0 0 */6 * * ?"/>
|
||||
<column name="create_time" valueDate="${current_datetime}"/>
|
||||
<column name="task_priority" valueNumeric="5"/>
|
||||
<column name="group_name"/>
|
||||
<column name="previous_run_start_time"/>
|
||||
<column name="job_key" value="Fetch RBI RSS FeedsDetail1 _ DEFAULT"/>
|
||||
<column name="initializing_errorlog"/>
|
||||
<column name="is_active" valueBoolean="true"/>
|
||||
<column name="currently_running" valueBoolean="false"/>
|
||||
<column name="updates_allowed" valueBoolean="true"/>
|
||||
<column name="scheduler_group" valueNumeric="0"/>
|
||||
<column name="is_misfired" valueBoolean="false"/>
|
||||
<column name="node_id" valueNumeric="1"/>
|
||||
<column name="is_mismatched_job" valueBoolean="true"/>
|
||||
</insert>
|
||||
</changeSet>
|
||||
</databaseChangeLog>
|
||||
+47
@@ -0,0 +1,47 @@
|
||||
<?xml version="1.0" encoding="UTF-8"?>
|
||||
<!--
|
||||
Licensed to the Apache Software Foundation (ASF) under one
|
||||
or more contributor license agreements. See the NOTICE file
|
||||
distributed with this work for additional information
|
||||
regarding copyright ownership. The ASF licenses this file
|
||||
to you under the Apache License, Version 2.0 (the
|
||||
"License"); you may not use this file except in compliance
|
||||
with the License. You may obtain a copy of the License at
|
||||
|
||||
http://www.apache.org/licenses/LICENSE-2.0
|
||||
|
||||
Unless required by applicable law or agreed to in writing,
|
||||
software distributed under the License is distributed on an
|
||||
"AS IS" BASIS, WITHOUT WARRANTIES OR CONDITIONS OF ANY
|
||||
KIND, either express or implied. See the License for the
|
||||
specific language governing permissions and limitations
|
||||
under the License.
|
||||
-->
|
||||
<databaseChangeLog xmlns="http://www.liquibase.org/xml/ns/dbchangelog"
|
||||
xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"
|
||||
xsi:schemaLocation="http://www.liquibase.org/xml/ns/dbchangelog
|
||||
http://www.liquibase.org/xml/ns/dbchangelog/dbchangelog-4.1.xsd">
|
||||
|
||||
<changeSet author="fineract" id="0220-1" context="default">
|
||||
<comment>Add OpenProject read permission</comment>
|
||||
<insert tableName="m_permission">
|
||||
<column name="grouping" value="infrastructure"/>
|
||||
<column name="code" value="READ_OPENPROJECT"/>
|
||||
<column name="entity_name" value="OPENPROJECT"/>
|
||||
<column name="action_name" value="READ"/>
|
||||
<column name="can_maker_checker" valueBoolean="false"/>
|
||||
</insert>
|
||||
</changeSet>
|
||||
|
||||
<changeSet author="fineract" id="0220-2" context="default">
|
||||
<comment>Add OpenProject create/write permission</comment>
|
||||
<insert tableName="m_permission">
|
||||
<column name="grouping" value="infrastructure"/>
|
||||
<column name="code" value="CREATE_OPENPROJECT"/>
|
||||
<column name="entity_name" value="OPENPROJECT"/>
|
||||
<column name="action_name" value="CREATE"/>
|
||||
<column name="can_maker_checker" valueBoolean="false"/>
|
||||
</insert>
|
||||
</changeSet>
|
||||
|
||||
</databaseChangeLog>
|
||||
+40
@@ -0,0 +1,40 @@
|
||||
<?xml version="1.0" encoding="UTF-8"?>
|
||||
<!--
|
||||
Licensed to the Apache Software Foundation (ASF) under one
|
||||
or more contributor license agreements. See the NOTICE file
|
||||
distributed with this work for additional information
|
||||
regarding copyright ownership. The ASF licenses this file
|
||||
to you under the Apache License, Version 2.0 (the
|
||||
"License"); you may not use this file except in compliance
|
||||
with the License. You may obtain a copy of the License at
|
||||
|
||||
http://www.apache.org/licenses/LICENSE-2.0
|
||||
|
||||
Unless required by applicable law or agreed to in writing,
|
||||
software distributed under the License is distributed on an
|
||||
"AS IS" BASIS, WITHOUT WARRANTIES OR CONDITIONS OF ANY
|
||||
KIND, either express or implied. See the License for the
|
||||
specific language governing permissions and limitations
|
||||
under the License.
|
||||
-->
|
||||
<databaseChangeLog xmlns="http://www.liquibase.org/xml/ns/dbchangelog"
|
||||
xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"
|
||||
xsi:schemaLocation="http://www.liquibase.org/xml/ns/dbchangelog
|
||||
http://www.liquibase.org/xml/ns/dbchangelog/dbchangelog-4.1.xsd">
|
||||
|
||||
<changeSet author="fineract" id="0221-1" context="default">
|
||||
<comment>Add OpenProject work package ID and status columns to RBI feed items for tracking</comment>
|
||||
<addColumn tableName="m_rbi_feed_item">
|
||||
<column name="openproject_wp_id" type="BIGINT" defaultValue="null">
|
||||
<constraints nullable="true"/>
|
||||
</column>
|
||||
<column name="openproject_wp_status" type="VARCHAR(100)" defaultValue="null">
|
||||
<constraints nullable="true"/>
|
||||
</column>
|
||||
<column name="openproject_wp_progress" type="INT" defaultValue="null">
|
||||
<constraints nullable="true"/>
|
||||
</column>
|
||||
</addColumn>
|
||||
</changeSet>
|
||||
|
||||
</databaseChangeLog>
|
||||
+276
@@ -0,0 +1,276 @@
|
||||
<?xml version="1.0" encoding="UTF-8"?>
|
||||
<!--
|
||||
|
||||
Licensed to the Apache Software Foundation (ASF) under one
|
||||
or more contributor license agreements. See the NOTICE file
|
||||
distributed with this work for additional information
|
||||
regarding copyright ownership. The ASF licenses this file
|
||||
to you under the Apache License, Version 2.0 (the
|
||||
"License"); you may not use this file except in compliance
|
||||
with the License. You may obtain a copy of the License at
|
||||
|
||||
http://www.apache.org/licenses/LICENSE-2.0
|
||||
|
||||
Unless required by applicable law or agreed to in writing,
|
||||
software distributed under the License is distributed on an
|
||||
"AS IS" BASIS, WITHOUT WARRANTIES OR CONDITIONS OF ANY
|
||||
KIND, either express or implied. See the License for the
|
||||
specific language governing permissions and limitations
|
||||
under the License.
|
||||
|
||||
-->
|
||||
<!--
|
||||
Sanctions screening module – stores UN Security Council consolidated sanctions list.
|
||||
|
||||
Tables created:
|
||||
m_sanctions_entry – individuals and entities from the UN consolidated list
|
||||
m_sanctions_alias – aliases (aka) for each sanctions entry
|
||||
|
||||
Permissions inserted:
|
||||
READ_SANCTIONS, SCREEN_SANCTIONS, LOAD_SANCTIONS
|
||||
-->
|
||||
<databaseChangeLog xmlns="http://www.liquibase.org/xml/ns/dbchangelog"
|
||||
xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"
|
||||
xsi:schemaLocation="http://www.liquibase.org/xml/ns/dbchangelog
|
||||
http://www.liquibase.org/xml/ns/dbchangelog/dbchangelog-4.1.xsd">
|
||||
|
||||
<!-- ═══════════════════════════════════════════════════════════════════════
|
||||
MySQL – m_sanctions_entry
|
||||
═══════════════════════════════════════════════════════════════════ -->
|
||||
<changeSet author="fineract" id="1" context="mysql">
|
||||
<preConditions onFail="MARK_RAN">
|
||||
<not><tableExists tableName="m_sanctions_entry"/></not>
|
||||
</preConditions>
|
||||
<createTable tableName="m_sanctions_entry">
|
||||
<column autoIncrement="true" name="id" type="BIGINT">
|
||||
<constraints nullable="false" primaryKey="true"/>
|
||||
</column>
|
||||
<column name="data_id" type="VARCHAR(50)">
|
||||
<constraints nullable="false"/>
|
||||
</column>
|
||||
<!-- entry_type: INDIVIDUAL or ENTITY -->
|
||||
<column name="entry_type" type="VARCHAR(20)">
|
||||
<constraints nullable="false"/>
|
||||
</column>
|
||||
<column name="first_name" type="VARCHAR(255)"/>
|
||||
<column name="second_name" type="VARCHAR(255)"/>
|
||||
<column name="third_name" type="VARCHAR(255)"/>
|
||||
<column name="fourth_name" type="VARCHAR(255)"/>
|
||||
<!-- full_name: concatenation of all name parts for easy searching -->
|
||||
<column name="full_name" type="VARCHAR(500)"/>
|
||||
<column name="un_list_type" type="VARCHAR(255)"/>
|
||||
<column name="reference_number" type="VARCHAR(255)"/>
|
||||
<column name="listed_on" type="DATE"/>
|
||||
<column name="gender" type="VARCHAR(20)"/>
|
||||
<column name="nationality" type="VARCHAR(500)"/>
|
||||
<column name="comments" type="TEXT"/>
|
||||
<column name="designation" type="TEXT"/>
|
||||
<column name="date_of_birth" type="VARCHAR(500)"/>
|
||||
<column name="place_of_birth" type="VARCHAR(500)"/>
|
||||
<column name="is_active" type="BOOLEAN" defaultValueBoolean="true">
|
||||
<constraints nullable="false"/>
|
||||
</column>
|
||||
<!-- Audit fields -->
|
||||
<column name="created_by" type="BIGINT">
|
||||
<constraints nullable="false"/>
|
||||
</column>
|
||||
<column name="created_on_utc" type="DATETIME">
|
||||
<constraints nullable="false"/>
|
||||
</column>
|
||||
<column name="last_modified_by" type="BIGINT">
|
||||
<constraints nullable="false"/>
|
||||
</column>
|
||||
<column name="last_modified_on_utc" type="DATETIME">
|
||||
<constraints nullable="false"/>
|
||||
</column>
|
||||
</createTable>
|
||||
</changeSet>
|
||||
|
||||
<!-- ═══════════════════════════════════════════════════════════════════════
|
||||
PostgreSQL – m_sanctions_entry
|
||||
═══════════════════════════════════════════════════════════════════ -->
|
||||
<changeSet author="fineract" id="1" context="postgresql">
|
||||
<preConditions onFail="MARK_RAN">
|
||||
<not><tableExists tableName="m_sanctions_entry"/></not>
|
||||
</preConditions>
|
||||
<createTable tableName="m_sanctions_entry">
|
||||
<column autoIncrement="true" name="id" type="BIGINT">
|
||||
<constraints nullable="false" primaryKey="true"/>
|
||||
</column>
|
||||
<column name="data_id" type="VARCHAR(50)">
|
||||
<constraints nullable="false"/>
|
||||
</column>
|
||||
<column name="entry_type" type="VARCHAR(20)">
|
||||
<constraints nullable="false"/>
|
||||
</column>
|
||||
<column name="first_name" type="VARCHAR(255)"/>
|
||||
<column name="second_name" type="VARCHAR(255)"/>
|
||||
<column name="third_name" type="VARCHAR(255)"/>
|
||||
<column name="fourth_name" type="VARCHAR(255)"/>
|
||||
<column name="full_name" type="VARCHAR(500)"/>
|
||||
<column name="un_list_type" type="VARCHAR(255)"/>
|
||||
<column name="reference_number" type="VARCHAR(255)"/>
|
||||
<column name="listed_on" type="DATE"/>
|
||||
<column name="gender" type="VARCHAR(20)"/>
|
||||
<column name="nationality" type="VARCHAR(500)"/>
|
||||
<column name="comments" type="TEXT"/>
|
||||
<column name="designation" type="TEXT"/>
|
||||
<column name="date_of_birth" type="VARCHAR(500)"/>
|
||||
<column name="place_of_birth" type="VARCHAR(500)"/>
|
||||
<column name="is_active" type="BOOLEAN" defaultValueBoolean="true">
|
||||
<constraints nullable="false"/>
|
||||
</column>
|
||||
<column name="created_by" type="BIGINT">
|
||||
<constraints nullable="false"/>
|
||||
</column>
|
||||
<column name="created_on_utc" type="TIMESTAMP WITH TIME ZONE">
|
||||
<constraints nullable="false"/>
|
||||
</column>
|
||||
<column name="last_modified_by" type="BIGINT">
|
||||
<constraints nullable="false"/>
|
||||
</column>
|
||||
<column name="last_modified_on_utc" type="TIMESTAMP WITH TIME ZONE">
|
||||
<constraints nullable="false"/>
|
||||
</column>
|
||||
</createTable>
|
||||
</changeSet>
|
||||
|
||||
<!-- ═══════════════════════════════════════════════════════════════════════
|
||||
MySQL – m_sanctions_alias (aka names for sanctions entries)
|
||||
═══════════════════════════════════════════════════════════════════ -->
|
||||
<changeSet author="fineract" id="2" context="mysql">
|
||||
<preConditions onFail="MARK_RAN">
|
||||
<not><tableExists tableName="m_sanctions_alias"/></not>
|
||||
</preConditions>
|
||||
<createTable tableName="m_sanctions_alias">
|
||||
<column autoIncrement="true" name="id" type="BIGINT">
|
||||
<constraints nullable="false" primaryKey="true"/>
|
||||
</column>
|
||||
<column name="sanctions_entry_id" type="BIGINT">
|
||||
<constraints nullable="false"/>
|
||||
</column>
|
||||
<column name="alias_quality" type="VARCHAR(50)"/>
|
||||
<column name="alias_name" type="VARCHAR(500)">
|
||||
<constraints nullable="false"/>
|
||||
</column>
|
||||
<column name="created_by" type="BIGINT">
|
||||
<constraints nullable="false"/>
|
||||
</column>
|
||||
<column name="created_on_utc" type="DATETIME">
|
||||
<constraints nullable="false"/>
|
||||
</column>
|
||||
<column name="last_modified_by" type="BIGINT">
|
||||
<constraints nullable="false"/>
|
||||
</column>
|
||||
<column name="last_modified_on_utc" type="DATETIME">
|
||||
<constraints nullable="false"/>
|
||||
</column>
|
||||
</createTable>
|
||||
</changeSet>
|
||||
|
||||
<!-- PostgreSQL – m_sanctions_alias -->
|
||||
<changeSet author="fineract" id="2" context="postgresql">
|
||||
<preConditions onFail="MARK_RAN">
|
||||
<not><tableExists tableName="m_sanctions_alias"/></not>
|
||||
</preConditions>
|
||||
<createTable tableName="m_sanctions_alias">
|
||||
<column autoIncrement="true" name="id" type="BIGINT">
|
||||
<constraints nullable="false" primaryKey="true"/>
|
||||
</column>
|
||||
<column name="sanctions_entry_id" type="BIGINT">
|
||||
<constraints nullable="false"/>
|
||||
</column>
|
||||
<column name="alias_quality" type="VARCHAR(50)"/>
|
||||
<column name="alias_name" type="VARCHAR(500)">
|
||||
<constraints nullable="false"/>
|
||||
</column>
|
||||
<column name="created_by" type="BIGINT">
|
||||
<constraints nullable="false"/>
|
||||
</column>
|
||||
<column name="created_on_utc" type="TIMESTAMP WITH TIME ZONE">
|
||||
<constraints nullable="false"/>
|
||||
</column>
|
||||
<column name="last_modified_by" type="BIGINT">
|
||||
<constraints nullable="false"/>
|
||||
</column>
|
||||
<column name="last_modified_on_utc" type="TIMESTAMP WITH TIME ZONE">
|
||||
<constraints nullable="false"/>
|
||||
</column>
|
||||
</createTable>
|
||||
</changeSet>
|
||||
|
||||
<!-- FK: m_sanctions_alias.sanctions_entry_id → m_sanctions_entry.id -->
|
||||
<changeSet author="fineract" id="3">
|
||||
<preConditions onFail="MARK_RAN">
|
||||
<not>
|
||||
<foreignKeyConstraintExists foreignKeyTableName="m_sanctions_alias"
|
||||
foreignKeyName="FK_m_sanctions_alias_entry_id"/>
|
||||
</not>
|
||||
</preConditions>
|
||||
<addForeignKeyConstraint
|
||||
baseTableName="m_sanctions_alias"
|
||||
baseColumnNames="sanctions_entry_id"
|
||||
constraintName="FK_m_sanctions_alias_entry_id"
|
||||
referencedTableName="m_sanctions_entry"
|
||||
referencedColumnNames="id"
|
||||
onDelete="CASCADE" onUpdate="RESTRICT"
|
||||
deferrable="false" initiallyDeferred="false" validate="true"/>
|
||||
</changeSet>
|
||||
|
||||
<!-- Index on full_name for faster name searches -->
|
||||
<changeSet author="fineract" id="4">
|
||||
<preConditions onFail="MARK_RAN">
|
||||
<not>
|
||||
<indexExists indexName="idx_sanctions_entry_full_name"/>
|
||||
</not>
|
||||
</preConditions>
|
||||
<createIndex tableName="m_sanctions_entry" indexName="idx_sanctions_entry_full_name">
|
||||
<column name="full_name"/>
|
||||
</createIndex>
|
||||
</changeSet>
|
||||
|
||||
<!-- Index on alias_name for faster alias searches -->
|
||||
<changeSet author="fineract" id="5">
|
||||
<preConditions onFail="MARK_RAN">
|
||||
<not>
|
||||
<indexExists indexName="idx_sanctions_alias_name"/>
|
||||
</not>
|
||||
</preConditions>
|
||||
<createIndex tableName="m_sanctions_alias" indexName="idx_sanctions_alias_name">
|
||||
<column name="alias_name"/>
|
||||
</createIndex>
|
||||
</changeSet>
|
||||
|
||||
<!-- ═══════════════════════════════════════════════════════════════════════
|
||||
Permissions
|
||||
═══════════════════════════════════════════════════════════════════ -->
|
||||
<changeSet author="fineract" id="6">
|
||||
<preConditions onFail="MARK_RAN">
|
||||
<sqlCheck expectedResult="0">
|
||||
SELECT COUNT(*) FROM m_permission WHERE code = 'READ_SANCTIONS'
|
||||
</sqlCheck>
|
||||
</preConditions>
|
||||
<insert tableName="m_permission">
|
||||
<column name="grouping" value="portfolio"/>
|
||||
<column name="code" value="READ_SANCTIONS"/>
|
||||
<column name="entity_name" value="SANCTIONS"/>
|
||||
<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="SCREEN_SANCTIONS"/>
|
||||
<column name="entity_name" value="SANCTIONS"/>
|
||||
<column name="action_name" value="SCREEN"/>
|
||||
<column name="can_maker_checker" valueBoolean="false"/>
|
||||
</insert>
|
||||
<insert tableName="m_permission">
|
||||
<column name="grouping" value="portfolio"/>
|
||||
<column name="code" value="LOAD_SANCTIONS"/>
|
||||
<column name="entity_name" value="SANCTIONS"/>
|
||||
<column name="action_name" value="LOAD"/>
|
||||
<column name="can_maker_checker" valueBoolean="true"/>
|
||||
</insert>
|
||||
</changeSet>
|
||||
|
||||
</databaseChangeLog>
|
||||
+137
@@ -0,0 +1,137 @@
|
||||
<?xml version="1.0" encoding="UTF-8"?>
|
||||
<!--
|
||||
|
||||
Licensed to the Apache Software Foundation (ASF) under one
|
||||
or more contributor license agreements. See the NOTICE file
|
||||
distributed with this work for additional information
|
||||
regarding copyright ownership. The ASF licenses this file
|
||||
to you under the Apache License, Version 2.0 (the
|
||||
"License"); you may not use this file except in compliance
|
||||
with the License. You may obtain a copy of the License at
|
||||
|
||||
http://www.apache.org/licenses/LICENSE-2.0
|
||||
|
||||
Unless required by applicable law or agreed to in writing,
|
||||
software distributed under the License is distributed on an
|
||||
"AS IS" BASIS, WITHOUT WARRANTIES OR CONDITIONS OF ANY
|
||||
KIND, either express or implied. See the License for the
|
||||
specific language governing permissions and limitations
|
||||
under the License.
|
||||
|
||||
-->
|
||||
<!--
|
||||
Sanctions screening activity log – records every name screening request and result.
|
||||
-->
|
||||
<databaseChangeLog xmlns="http://www.liquibase.org/xml/ns/dbchangelog"
|
||||
xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"
|
||||
xsi:schemaLocation="http://www.liquibase.org/xml/ns/dbchangelog
|
||||
http://www.liquibase.org/xml/ns/dbchangelog/dbchangelog-4.1.xsd">
|
||||
|
||||
<!-- MySQL – m_sanctions_screening_log -->
|
||||
<changeSet author="fineract" id="1" context="mysql">
|
||||
<preConditions onFail="MARK_RAN">
|
||||
<not><tableExists tableName="m_sanctions_screening_log"/></not>
|
||||
</preConditions>
|
||||
<createTable tableName="m_sanctions_screening_log">
|
||||
<column autoIncrement="true" name="id" type="BIGINT">
|
||||
<constraints nullable="false" primaryKey="true"/>
|
||||
</column>
|
||||
<column name="screened_name" type="VARCHAR(500)">
|
||||
<constraints nullable="false"/>
|
||||
</column>
|
||||
<!-- FLAGGED or CLEAR -->
|
||||
<column name="screening_result" type="VARCHAR(20)">
|
||||
<constraints nullable="false"/>
|
||||
</column>
|
||||
<column name="match_count" type="INTEGER" defaultValueNumeric="0">
|
||||
<constraints nullable="false"/>
|
||||
</column>
|
||||
<!-- Comma-separated matched entry IDs for reference -->
|
||||
<column name="matched_entry_ids" type="VARCHAR(1000)"/>
|
||||
<!-- Comma-separated matched names for quick reference -->
|
||||
<column name="matched_names" type="VARCHAR(2000)"/>
|
||||
<!-- CLIENT_CREATION, MANUAL_CHECK, etc. -->
|
||||
<column name="screening_source" type="VARCHAR(50)"/>
|
||||
<!-- Optional: client ID if screening during client creation -->
|
||||
<column name="client_id" type="BIGINT"/>
|
||||
<column name="ip_address" type="VARCHAR(50)"/>
|
||||
<column name="screened_on" type="DATETIME">
|
||||
<constraints nullable="false"/>
|
||||
</column>
|
||||
<column name="created_by" type="BIGINT">
|
||||
<constraints nullable="false"/>
|
||||
</column>
|
||||
<column name="created_on_utc" type="DATETIME">
|
||||
<constraints nullable="false"/>
|
||||
</column>
|
||||
<column name="last_modified_by" type="BIGINT">
|
||||
<constraints nullable="false"/>
|
||||
</column>
|
||||
<column name="last_modified_on_utc" type="DATETIME">
|
||||
<constraints nullable="false"/>
|
||||
</column>
|
||||
</createTable>
|
||||
</changeSet>
|
||||
|
||||
<!-- PostgreSQL – m_sanctions_screening_log -->
|
||||
<changeSet author="fineract" id="1" context="postgresql">
|
||||
<preConditions onFail="MARK_RAN">
|
||||
<not><tableExists tableName="m_sanctions_screening_log"/></not>
|
||||
</preConditions>
|
||||
<createTable tableName="m_sanctions_screening_log">
|
||||
<column autoIncrement="true" name="id" type="BIGINT">
|
||||
<constraints nullable="false" primaryKey="true"/>
|
||||
</column>
|
||||
<column name="screened_name" type="VARCHAR(500)">
|
||||
<constraints nullable="false"/>
|
||||
</column>
|
||||
<column name="screening_result" type="VARCHAR(20)">
|
||||
<constraints nullable="false"/>
|
||||
</column>
|
||||
<column name="match_count" type="INTEGER" defaultValueNumeric="0">
|
||||
<constraints nullable="false"/>
|
||||
</column>
|
||||
<column name="matched_entry_ids" type="VARCHAR(1000)"/>
|
||||
<column name="matched_names" type="VARCHAR(2000)"/>
|
||||
<column name="screening_source" type="VARCHAR(50)"/>
|
||||
<column name="client_id" type="BIGINT"/>
|
||||
<column name="ip_address" type="VARCHAR(50)"/>
|
||||
<column name="screened_on" type="TIMESTAMP WITH TIME ZONE">
|
||||
<constraints nullable="false"/>
|
||||
</column>
|
||||
<column name="created_by" type="BIGINT">
|
||||
<constraints nullable="false"/>
|
||||
</column>
|
||||
<column name="created_on_utc" type="TIMESTAMP WITH TIME ZONE">
|
||||
<constraints nullable="false"/>
|
||||
</column>
|
||||
<column name="last_modified_by" type="BIGINT">
|
||||
<constraints nullable="false"/>
|
||||
</column>
|
||||
<column name="last_modified_on_utc" type="TIMESTAMP WITH TIME ZONE">
|
||||
<constraints nullable="false"/>
|
||||
</column>
|
||||
</createTable>
|
||||
</changeSet>
|
||||
|
||||
<!-- Index on screened_name for searching logs -->
|
||||
<changeSet author="fineract" id="2">
|
||||
<preConditions onFail="MARK_RAN">
|
||||
<not><indexExists indexName="idx_sanctions_log_screened_name"/></not>
|
||||
</preConditions>
|
||||
<createIndex tableName="m_sanctions_screening_log" indexName="idx_sanctions_log_screened_name">
|
||||
<column name="screened_name"/>
|
||||
</createIndex>
|
||||
</changeSet>
|
||||
|
||||
<!-- Index on screened_on for date range queries -->
|
||||
<changeSet author="fineract" id="3">
|
||||
<preConditions onFail="MARK_RAN">
|
||||
<not><indexExists indexName="idx_sanctions_log_screened_on"/></not>
|
||||
</preConditions>
|
||||
<createIndex tableName="m_sanctions_screening_log" indexName="idx_sanctions_log_screened_on">
|
||||
<column name="screened_on"/>
|
||||
</createIndex>
|
||||
</changeSet>
|
||||
|
||||
</databaseChangeLog>
|
||||
+169
@@ -0,0 +1,169 @@
|
||||
<?xml version="1.0" encoding="UTF-8"?>
|
||||
<!--
|
||||
|
||||
Licensed to the Apache Software Foundation (ASF) under one
|
||||
or more contributor license agreements. See the NOTICE file
|
||||
distributed with this work for additional information
|
||||
regarding copyright ownership. The ASF licenses this file
|
||||
to you under the Apache License, Version 2.0 (the
|
||||
"License"); you may not use this file except in compliance
|
||||
with the License. You may obtain a copy of the License at
|
||||
|
||||
http://www.apache.org/licenses/LICENSE-2.0
|
||||
|
||||
Unless required by applicable law or agreed to in writing,
|
||||
software distributed under the License is distributed on an
|
||||
"AS IS" BASIS, WITHOUT WARRANTIES OR CONDITIONS OF ANY
|
||||
KIND, either express or implied. See the License for the
|
||||
specific language governing permissions and limitations
|
||||
under the License.
|
||||
|
||||
-->
|
||||
<!--
|
||||
Mobile Number Lookup – activity log for DIP / MNRL lookups.
|
||||
|
||||
Table created:
|
||||
m_mobile_lookup_log – logs every mobile number lookup request and response
|
||||
|
||||
Permissions inserted:
|
||||
READ_MOBILE_LOOKUP
|
||||
-->
|
||||
<databaseChangeLog xmlns="http://www.liquibase.org/xml/ns/dbchangelog"
|
||||
xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"
|
||||
xsi:schemaLocation="http://www.liquibase.org/xml/ns/dbchangelog
|
||||
http://www.liquibase.org/xml/ns/dbchangelog/dbchangelog-4.1.xsd">
|
||||
|
||||
<!-- ═══════════════════════════════════════════════════════════════════════
|
||||
MySQL – m_mobile_lookup_log
|
||||
═══════════════════════════════════════════════════════════════════ -->
|
||||
<changeSet author="fineract" id="1" context="mysql">
|
||||
<preConditions onFail="MARK_RAN">
|
||||
<not><tableExists tableName="m_mobile_lookup_log"/></not>
|
||||
</preConditions>
|
||||
<createTable tableName="m_mobile_lookup_log">
|
||||
<column autoIncrement="true" name="id" type="BIGINT">
|
||||
<constraints nullable="false" primaryKey="true"/>
|
||||
</column>
|
||||
<column name="mobile_number" type="VARCHAR(15)">
|
||||
<constraints nullable="false"/>
|
||||
</column>
|
||||
<!-- CLEAN, SUSPECTED, DISCONNECTED, SUSPECTED_AND_DISCONNECTED, ERROR -->
|
||||
<column name="lookup_status" type="VARCHAR(50)">
|
||||
<constraints nullable="false"/>
|
||||
</column>
|
||||
<column name="suspected" type="BOOLEAN" defaultValueBoolean="false">
|
||||
<constraints nullable="false"/>
|
||||
</column>
|
||||
<column name="disconnected" type="BOOLEAN" defaultValueBoolean="false">
|
||||
<constraints nullable="false"/>
|
||||
</column>
|
||||
<column name="response_message" type="VARCHAR(500)"/>
|
||||
<column name="raw_response" type="TEXT"/>
|
||||
<!-- CLIENT_REGISTRATION, MANUAL_CHECK, API -->
|
||||
<column name="lookup_source" type="VARCHAR(50)"/>
|
||||
<column name="client_id" type="BIGINT"/>
|
||||
<column name="looked_up_on" type="DATETIME">
|
||||
<constraints nullable="false"/>
|
||||
</column>
|
||||
<!-- Audit fields -->
|
||||
<column name="created_by" type="BIGINT">
|
||||
<constraints nullable="false"/>
|
||||
</column>
|
||||
<column name="created_on_utc" type="DATETIME">
|
||||
<constraints nullable="false"/>
|
||||
</column>
|
||||
<column name="last_modified_by" type="BIGINT">
|
||||
<constraints nullable="false"/>
|
||||
</column>
|
||||
<column name="last_modified_on_utc" type="DATETIME">
|
||||
<constraints nullable="false"/>
|
||||
</column>
|
||||
</createTable>
|
||||
</changeSet>
|
||||
|
||||
<!-- PostgreSQL – m_mobile_lookup_log -->
|
||||
<changeSet author="fineract" id="1" context="postgresql">
|
||||
<preConditions onFail="MARK_RAN">
|
||||
<not><tableExists tableName="m_mobile_lookup_log"/></not>
|
||||
</preConditions>
|
||||
<createTable tableName="m_mobile_lookup_log">
|
||||
<column autoIncrement="true" name="id" type="BIGINT">
|
||||
<constraints nullable="false" primaryKey="true"/>
|
||||
</column>
|
||||
<column name="mobile_number" type="VARCHAR(15)">
|
||||
<constraints nullable="false"/>
|
||||
</column>
|
||||
<column name="lookup_status" type="VARCHAR(50)">
|
||||
<constraints nullable="false"/>
|
||||
</column>
|
||||
<column name="suspected" type="BOOLEAN" defaultValueBoolean="false">
|
||||
<constraints nullable="false"/>
|
||||
</column>
|
||||
<column name="disconnected" type="BOOLEAN" defaultValueBoolean="false">
|
||||
<constraints nullable="false"/>
|
||||
</column>
|
||||
<column name="response_message" type="VARCHAR(500)"/>
|
||||
<column name="raw_response" type="TEXT"/>
|
||||
<column name="lookup_source" type="VARCHAR(50)"/>
|
||||
<column name="client_id" type="BIGINT"/>
|
||||
<column name="looked_up_on" type="TIMESTAMP WITH TIME ZONE">
|
||||
<constraints nullable="false"/>
|
||||
</column>
|
||||
<column name="created_by" type="BIGINT">
|
||||
<constraints nullable="false"/>
|
||||
</column>
|
||||
<column name="created_on_utc" type="TIMESTAMP WITH TIME ZONE">
|
||||
<constraints nullable="false"/>
|
||||
</column>
|
||||
<column name="last_modified_by" type="BIGINT">
|
||||
<constraints nullable="false"/>
|
||||
</column>
|
||||
<column name="last_modified_on_utc" type="TIMESTAMP WITH TIME ZONE">
|
||||
<constraints nullable="false"/>
|
||||
</column>
|
||||
</createTable>
|
||||
</changeSet>
|
||||
|
||||
<!-- Index on mobile_number for faster lookups -->
|
||||
<changeSet author="fineract" id="2">
|
||||
<preConditions onFail="MARK_RAN">
|
||||
<not>
|
||||
<indexExists indexName="idx_mobile_lookup_log_number"/>
|
||||
</not>
|
||||
</preConditions>
|
||||
<createIndex tableName="m_mobile_lookup_log" indexName="idx_mobile_lookup_log_number">
|
||||
<column name="mobile_number"/>
|
||||
</createIndex>
|
||||
</changeSet>
|
||||
|
||||
<!-- Index on looked_up_on for recent-first queries -->
|
||||
<changeSet author="fineract" id="3">
|
||||
<preConditions onFail="MARK_RAN">
|
||||
<not>
|
||||
<indexExists indexName="idx_mobile_lookup_log_looked_up_on"/>
|
||||
</not>
|
||||
</preConditions>
|
||||
<createIndex tableName="m_mobile_lookup_log" indexName="idx_mobile_lookup_log_looked_up_on">
|
||||
<column name="looked_up_on"/>
|
||||
</createIndex>
|
||||
</changeSet>
|
||||
|
||||
<!-- ═══════════════════════════════════════════════════════════════════════
|
||||
Permissions
|
||||
═══════════════════════════════════════════════════════════════════ -->
|
||||
<changeSet author="fineract" id="4">
|
||||
<preConditions onFail="MARK_RAN">
|
||||
<sqlCheck expectedResult="0">
|
||||
SELECT COUNT(*) FROM m_permission WHERE code = 'READ_MOBILE_LOOKUP'
|
||||
</sqlCheck>
|
||||
</preConditions>
|
||||
<insert tableName="m_permission">
|
||||
<column name="grouping" value="portfolio"/>
|
||||
<column name="code" value="READ_MOBILE_LOOKUP"/>
|
||||
<column name="entity_name" value="MOBILE_LOOKUP"/>
|
||||
<column name="action_name" value="READ"/>
|
||||
<column name="can_maker_checker" valueBoolean="false"/>
|
||||
</insert>
|
||||
</changeSet>
|
||||
|
||||
</databaseChangeLog>
|
||||
@@ -35,10 +35,25 @@
|
||||
</encoder>
|
||||
</appender>
|
||||
|
||||
<!-- File appender — logs saved to logs/fineract.log, rotated daily, max 30 days -->
|
||||
<appender name="FILE" class="ch.qos.logback.core.rolling.RollingFileAppender">
|
||||
<file>logs/fineract.log</file>
|
||||
<rollingPolicy class="ch.qos.logback.core.rolling.TimeBasedRollingPolicy">
|
||||
<fileNamePattern>logs/fineract.%d{yyyy-MM-dd}.log</fileNamePattern>
|
||||
<maxHistory>30</maxHistory>
|
||||
</rollingPolicy>
|
||||
<encoder>
|
||||
<pattern>%d{yyyy-MM-dd HH:mm:ss.SSS} %-5level [%thread] %logger{36} : %msg%n</pattern>
|
||||
</encoder>
|
||||
</appender>
|
||||
|
||||
<!-- But these three INFO are still handy ;-) just to see when it's up and running -->
|
||||
<logger name="org.springframework.boot.web.embedded.tomcat.TomcatWebServer" level="info"/>
|
||||
<logger name="org.apache.fineract.ServerApplication" level="info"/>
|
||||
<logger name="org.apache.fineract" level="${FINERACT_LOGGING_LEVEL:-INFO}"/>
|
||||
<!-- DEBUG for RBI Feed and OpenProject modules -->
|
||||
<logger name="org.apache.fineract.infrastructure.rbifeed" level="DEBUG"/>
|
||||
<logger name="org.apache.fineract.infrastructure.openproject" level="DEBUG"/>
|
||||
<logger name="liquibase" level="warn"/>
|
||||
|
||||
<if condition="${jsonLoggingEnabled} == true">
|
||||
@@ -61,6 +76,7 @@
|
||||
but it's still possible to override this using java -Dlogging.level.root=info -jar fineract-provider.jar, as per https://docs.spring.io/spring-boot/docs/current/reference/html/spring-boot-features.html#boot-features-custom-log-levels -->
|
||||
<root level="info">
|
||||
<appender-ref ref="CONSOLE"/>
|
||||
<appender-ref ref="FILE"/>
|
||||
</root>
|
||||
</else>
|
||||
</if>
|
||||
|
||||
Reference in New Issue
Block a user