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
@@ -0,0 +1,139 @@
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-- =============================================================================
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-- KYC Module – Table Creation Script (MySQL / MariaDB)
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-- =============================================================================
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-- DB Connection (from config/docker/env/fineract-common.env & mariadb.env):
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-- Host : localhost (or 'db' inside Docker)
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-- Port : 3306
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-- Database : fineract_default ← tenant database (your actual data lives here)
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-- Username : root
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-- Password : skdcnwauicn2ucnaecasdsajdnizucawencascdca
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--
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-- Run command:
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-- mysql -h localhost -P 3306 -u root -p'skdcnwauicn2ucnaecasdsajdnizucawencascdca' fineract_default < create_kyc_tables_mysql_mariadb.sql
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-- =============================================================================
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USE fineract_default;
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-- =============================================================================
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-- TABLE: m_client_kyc
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-- One KYC record per client (enforced by UNIQUE on client_id).
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-- Stores PAN, Aadhaar (masked), GSTIN, CKYCRR number, risk category,
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-- lifecycle dates and audit fields.
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-- =============================================================================
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CREATE TABLE IF NOT EXISTS `m_client_kyc` (
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`id` BIGINT NOT NULL AUTO_INCREMENT,
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`client_id` BIGINT NOT NULL,
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-- kyc_status : 100=PENDING | 200=IN_PROGRESS | 300=VERIFIED | 400=REJECTED | 500=EXPIRED
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`kyc_status` SMALLINT NOT NULL DEFAULT 100,
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-- kyc_type : 1=INDIVIDUAL | 2=NON_INDIVIDUAL
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`kyc_type` SMALLINT NOT NULL,
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-- risk_category : 1=LOW (re-KYC 10yr) | 2=MEDIUM (8yr) | 3=HIGH (2yr)
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`risk_category` SMALLINT NOT NULL DEFAULT 1,
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-- PAN (Permanent Account Number – Income Tax Dept)
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-- Format: 5 uppercase letters + 4 digits + 1 uppercase letter e.g. ABCDE1234F
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`pan_number` VARCHAR(10) NULL,
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`pan_verified` TINYINT(1) NOT NULL DEFAULT 0,
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`pan_verified_on` DATE NULL,
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-- Aadhaar – ONLY masked form stored (last 4 digits visible) per UIDAI directive
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-- e.g. XXXXXXXX1234
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`aadhaar_number_masked` VARCHAR(12) NULL,
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`aadhaar_verified` TINYINT(1) NOT NULL DEFAULT 0,
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`aadhaar_verified_on` DATE NULL,
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-- GSTIN (15-char GST Identification Number – mandatory for NON_INDIVIDUAL)
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-- Format: 2-digit state code + 10-char PAN + 1 entity num + Z + check digit
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`gstin_number` VARCHAR(15) NULL,
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`gstin_verified` TINYINT(1) NOT NULL DEFAULT 0,
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`gstin_verified_on` DATE NULL,
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-- CKYCRR – Central KYC Records Registry number (issued by CERSAI, 14 digits)
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`ckyc_number` VARCHAR(14) NULL,
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-- Lifecycle timestamps
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`initiated_on` DATE NULL,
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`verified_on` DATE NULL,
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`rejected_on` DATE NULL,
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-- expiry_date computed as: verified_on + risk_category years offset
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`expiry_date` DATE NULL,
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`remarks` VARCHAR(500) NULL,
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-- Audit fields (AbstractAuditableWithUTCDateTimeCustom)
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`created_by` BIGINT NOT NULL,
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`created_on_utc` DATETIME NOT NULL,
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`last_modified_by` BIGINT NOT NULL,
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`last_modified_on_utc` DATETIME NOT NULL,
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`version` BIGINT NOT NULL DEFAULT 0,
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PRIMARY KEY (`id`),
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UNIQUE KEY `uq_m_client_kyc_client_id` (`client_id`),
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CONSTRAINT `FK_m_client_kyc_client_id`
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FOREIGN KEY (`client_id`) REFERENCES `m_client` (`id`)
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ON DELETE RESTRICT ON UPDATE RESTRICT
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) ENGINE=InnoDB DEFAULT CHARSET=utf8mb4 COLLATE=utf8mb4_unicode_ci;
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-- =============================================================================
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-- TABLE: m_client_kyc_verification_log
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-- Immutable audit trail for every 3rd-party PAN / Aadhaar / GSTIN API call.
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-- =============================================================================
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CREATE TABLE IF NOT EXISTS `m_client_kyc_verification_log` (
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`id` BIGINT NOT NULL AUTO_INCREMENT,
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`kyc_id` BIGINT NOT NULL,
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-- verification_type: PAN | AADHAAR | GSTIN
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`verification_type` VARCHAR(20) NOT NULL,
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-- verification_status: SUCCESS | FAILURE | PENDING | ERROR
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`verification_status` VARCHAR(20) NOT NULL,
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-- External reference id returned by the 3rd-party vendor API
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`request_reference` VARCHAR(100) NULL,
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-- Full raw JSON response from the vendor – stored for compliance audit
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`api_response` TEXT NULL,
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`remarks` VARCHAR(500) NULL,
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-- Audit fields
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`created_by` BIGINT NOT NULL,
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`created_on_utc` DATETIME NOT NULL,
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`last_modified_by` BIGINT NOT NULL,
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`last_modified_on_utc` DATETIME NOT NULL,
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`version` BIGINT NOT NULL DEFAULT 0,
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PRIMARY KEY (`id`),
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CONSTRAINT `FK_m_kyc_verification_log_kyc_id`
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FOREIGN KEY (`kyc_id`) REFERENCES `m_client_kyc` (`id`)
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ON DELETE CASCADE ON UPDATE RESTRICT
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) ENGINE=InnoDB DEFAULT CHARSET=utf8mb4 COLLATE=utf8mb4_unicode_ci;
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-- =============================================================================
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-- PERMISSIONS – Insert into m_permission
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-- =============================================================================
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INSERT IGNORE INTO `m_permission`
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(`grouping`, `code`, `entity_name`, `action_name`, `can_maker_checker`)
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VALUES
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('portfolio', 'READ_CLIENTKYC', 'CLIENTKYC', 'READ', 0),
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('portfolio', 'CREATE_CLIENTKYC', 'CLIENTKYC', 'CREATE', 1),
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('portfolio', 'UPDATE_CLIENTKYC', 'CLIENTKYC', 'UPDATE', 1),
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('portfolio', 'VERIFY_CLIENTKYC', 'CLIENTKYC', 'VERIFY', 1),
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('portfolio', 'REJECT_CLIENTKYC', 'CLIENTKYC', 'REJECT', 1);
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-- =============================================================================
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-- VERIFY CREATION
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-- =============================================================================
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SELECT 'Tables created:' AS info;
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SHOW TABLES LIKE 'm_client_kyc%';
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SELECT 'Permissions inserted:' AS info;
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SELECT code, entity_name, action_name FROM m_permission WHERE entity_name = 'CLIENTKYC';
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@@ -0,0 +1,155 @@
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-- =============================================================================
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-- KYC Module – Table Creation Script (PostgreSQL)
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-- =============================================================================
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-- DB Connection (from config/docker/env/postgresql.env & application.properties):
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-- Host : localhost
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-- Port : 5432
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-- Database : fineract_default ← tenant database (your actual data lives here)
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-- Username : postgres
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-- Password : skdcnwauicn2ucnaecasdsajdnizucawencascdca
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--
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-- Run command:
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-- psql -h localhost -p 5432 -U postgres -d fineract_default -f create_kyc_tables_postgresql.sql
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--
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-- (It will prompt for password: skdcnwauicn2ucnaecasdsajdnizucawencascdca)
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-- =============================================================================
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\connect fineract_default;
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-- =============================================================================
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-- TABLE: m_client_kyc
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-- One KYC record per client (enforced by UNIQUE on client_id).
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-- =============================================================================
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CREATE TABLE IF NOT EXISTS m_client_kyc (
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id BIGSERIAL NOT NULL,
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client_id BIGINT NOT NULL,
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-- kyc_status : 100=PENDING | 200=IN_PROGRESS | 300=VERIFIED | 400=REJECTED | 500=EXPIRED
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kyc_status SMALLINT NOT NULL DEFAULT 100,
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-- kyc_type : 1=INDIVIDUAL | 2=NON_INDIVIDUAL
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kyc_type SMALLINT NOT NULL,
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-- risk_category : 1=LOW (re-KYC 10yr) | 2=MEDIUM (8yr) | 3=HIGH (2yr)
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risk_category SMALLINT NOT NULL DEFAULT 1,
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-- PAN (Permanent Account Number – Income Tax Dept)
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-- Format: 5 uppercase letters + 4 digits + 1 uppercase letter e.g. ABCDE1234F
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pan_number VARCHAR(10),
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pan_verified BOOLEAN NOT NULL DEFAULT FALSE,
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pan_verified_on DATE,
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-- Aadhaar – ONLY masked form stored (last 4 digits visible) per UIDAI directive
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aadhaar_number_masked VARCHAR(12),
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aadhaar_verified BOOLEAN NOT NULL DEFAULT FALSE,
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aadhaar_verified_on DATE,
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-- GSTIN (15-char GST Identification Number – mandatory for NON_INDIVIDUAL)
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gstin_number VARCHAR(15),
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gstin_verified BOOLEAN NOT NULL DEFAULT FALSE,
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gstin_verified_on DATE,
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-- CKYCRR – Central KYC Records Registry number (issued by CERSAI, 14 digits)
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ckyc_number VARCHAR(14),
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-- Lifecycle timestamps
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initiated_on DATE,
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verified_on DATE,
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rejected_on DATE,
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expiry_date DATE,
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remarks VARCHAR(500),
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-- Audit fields (AbstractAuditableWithUTCDateTimeCustom)
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created_by BIGINT NOT NULL,
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created_on_utc TIMESTAMP WITH TIME ZONE NOT NULL,
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last_modified_by BIGINT NOT NULL,
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last_modified_on_utc TIMESTAMP WITH TIME ZONE NOT NULL,
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version BIGINT NOT NULL DEFAULT 0,
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CONSTRAINT pk_m_client_kyc PRIMARY KEY (id),
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CONSTRAINT uq_m_client_kyc_client_id UNIQUE (client_id),
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CONSTRAINT fk_m_client_kyc_client_id
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FOREIGN KEY (client_id) REFERENCES m_client(id)
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ON DELETE RESTRICT ON UPDATE RESTRICT
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);
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COMMENT ON TABLE m_client_kyc IS 'RBI-mandated KYC record – one per client';
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COMMENT ON COLUMN m_client_kyc.kyc_status IS '100=PENDING,200=IN_PROGRESS,300=VERIFIED,400=REJECTED,500=EXPIRED';
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COMMENT ON COLUMN m_client_kyc.kyc_type IS '1=INDIVIDUAL, 2=NON_INDIVIDUAL';
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COMMENT ON COLUMN m_client_kyc.risk_category IS '1=LOW(10yr), 2=MEDIUM(8yr), 3=HIGH(2yr) re-KYC period';
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COMMENT ON COLUMN m_client_kyc.aadhaar_number_masked IS 'Masked Aadhaar: first 8 digits X, last 4 visible. Full number must NOT be stored per UIDAI directive.';
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-- =============================================================================
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-- TABLE: m_client_kyc_verification_log
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-- Immutable audit trail for every 3rd-party API call.
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-- =============================================================================
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CREATE TABLE IF NOT EXISTS m_client_kyc_verification_log (
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id BIGSERIAL NOT NULL,
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kyc_id BIGINT NOT NULL,
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-- verification_type: PAN | AADHAAR | GSTIN
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verification_type VARCHAR(20) NOT NULL,
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-- verification_status: SUCCESS | FAILURE | PENDING | ERROR
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verification_status VARCHAR(20) NOT NULL,
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request_reference VARCHAR(100),
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api_response TEXT,
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remarks VARCHAR(500),
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-- Audit fields
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created_by BIGINT NOT NULL,
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created_on_utc TIMESTAMP WITH TIME ZONE NOT NULL,
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last_modified_by BIGINT NOT NULL,
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last_modified_on_utc TIMESTAMP WITH TIME ZONE NOT NULL,
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version BIGINT NOT NULL DEFAULT 0,
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CONSTRAINT pk_m_client_kyc_verification_log PRIMARY KEY (id),
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CONSTRAINT fk_m_kyc_verification_log_kyc_id
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FOREIGN KEY (kyc_id) REFERENCES m_client_kyc(id)
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ON DELETE CASCADE ON UPDATE RESTRICT
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);
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COMMENT ON TABLE m_client_kyc_verification_log IS 'Audit log of all 3rd-party KYC API calls (PAN/Aadhaar/GSTIN)';
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-- =============================================================================
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-- PERMISSIONS
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-- =============================================================================
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INSERT INTO m_permission (grouping, code, entity_name, action_name, can_maker_checker)
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SELECT 'portfolio', 'READ_CLIENTKYC', 'CLIENTKYC', 'READ', FALSE
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WHERE NOT EXISTS (SELECT 1 FROM m_permission WHERE code = 'READ_CLIENTKYC');
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INSERT INTO m_permission (grouping, code, entity_name, action_name, can_maker_checker)
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SELECT 'portfolio', 'CREATE_CLIENTKYC', 'CLIENTKYC', 'CREATE', TRUE
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WHERE NOT EXISTS (SELECT 1 FROM m_permission WHERE code = 'CREATE_CLIENTKYC');
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INSERT INTO m_permission (grouping, code, entity_name, action_name, can_maker_checker)
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SELECT 'portfolio', 'UPDATE_CLIENTKYC', 'CLIENTKYC', 'UPDATE', TRUE
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WHERE NOT EXISTS (SELECT 1 FROM m_permission WHERE code = 'UPDATE_CLIENTKYC');
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INSERT INTO m_permission (grouping, code, entity_name, action_name, can_maker_checker)
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SELECT 'portfolio', 'VERIFY_CLIENTKYC', 'CLIENTKYC', 'VERIFY', TRUE
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WHERE NOT EXISTS (SELECT 1 FROM m_permission WHERE code = 'VERIFY_CLIENTKYC');
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INSERT INTO m_permission (grouping, code, entity_name, action_name, can_maker_checker)
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SELECT 'portfolio', 'REJECT_CLIENTKYC', 'CLIENTKYC', 'REJECT', TRUE
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WHERE NOT EXISTS (SELECT 1 FROM m_permission WHERE code = 'REJECT_CLIENTKYC');
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-- =============================================================================
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-- VERIFY CREATION
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-- =============================================================================
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SELECT tablename AS "Tables created"
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FROM pg_tables
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WHERE schemaname = 'public'
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AND tablename LIKE 'm_client_kyc%';
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SELECT code, entity_name, action_name
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FROM m_permission
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WHERE entity_name = 'CLIENTKYC';
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@@ -0,0 +1,521 @@
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-- ============================================================
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-- Fineract Sample Data Seed Script (PostgreSQL)
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-- Database: fineract_default
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-- Run with: psql -U postgres -d fineract_default -f seed_sample_data.sql
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-- ============================================================
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-- NOTE: Fineract typically bootstraps with:
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-- m_office id=1 (Head Office), m_appuser id=1 (admin)
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-- Run this AFTER Fineract has started at least once so
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-- the base schema + default data exist.
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-- ============================================================
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BEGIN;
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-- ============================================================
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-- 1. OFFICES (id 2-5, Head Office id=1 already exists)
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-- ============================================================
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INSERT INTO m_office (id, parent_id, hierarchy, external_id, name, opening_date, created_by, created_on_utc, last_modified_by, last_modified_on_utc)
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VALUES
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(2, 1, '.1.2.', 'OFF-MUM-001', 'Mumbai Branch', '2024-01-15', 1, NOW(), 1, NOW()),
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(3, 1, '.1.3.', 'OFF-DEL-001', 'Delhi Branch', '2024-02-01', 1, NOW(), 1, NOW()),
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(4, 1, '.1.4.', 'OFF-BLR-001', 'Bangalore Branch', '2024-03-10', 1, NOW(), 1, NOW()),
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(5, 2, '.1.2.5.', 'OFF-MUM-SUB', 'Mumbai Sub-Branch', '2024-06-01', 1, NOW(), 1, NOW())
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ON CONFLICT (id) DO NOTHING;
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SELECT setval('m_office_id_seq', GREATEST((SELECT MAX(id) FROM m_office), 5));
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-- ============================================================
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-- 2. STAFF (5 staff members across offices)
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-- ============================================================
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INSERT INTO m_staff (id, is_loan_officer, office_id, firstname, lastname, display_name, mobile_no, external_id, is_active, joining_date, email_address, created_by, created_on_utc, last_modified_by, last_modified_on_utc)
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VALUES
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(1, true, 2, 'Rajesh', 'Sharma', 'Sharma, Rajesh', '9876543210', 'STF-001', true, '2024-01-20', 'rajesh.sharma@cbs.in', 1, NOW(), 1, NOW()),
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(2, true, 3, 'Priya', 'Patel', 'Patel, Priya', '9876543211', 'STF-002', true, '2024-02-10', 'priya.patel@cbs.in', 1, NOW(), 1, NOW()),
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(3, true, 4, 'Amit', 'Kumar', 'Kumar, Amit', '9876543212', 'STF-003', true, '2024-03-15', 'amit.kumar@cbs.in', 1, NOW(), 1, NOW()),
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(4, false, 2, 'Sneha', 'Reddy', 'Reddy, Sneha', '9876543213', 'STF-004', true, '2024-04-01', 'sneha.reddy@cbs.in', 1, NOW(), 1, NOW()),
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(5, true, 5, 'Vikram', 'Singh', 'Singh, Vikram', '9876543214', 'STF-005', true, '2024-06-15', 'vikram.singh@cbs.in', 1, NOW(), 1, NOW())
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ON CONFLICT (id) DO NOTHING;
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SELECT setval('m_staff_id_seq', GREATEST((SELECT MAX(id) FROM m_staff), 5));
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-- ============================================================
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-- 3. CLIENTS (5 clients — 4 individuals, 1 entity)
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-- ============================================================
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INSERT INTO m_client (id, account_no, external_id, status_enum, activation_date, office_joining_date, office_id, staff_id,
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firstname, middlename, lastname, fullname, display_name, mobile_no, is_staff,
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date_of_birth, email_address, legal_form_enum,
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submittedon_date, submittedon_userid, activatedon_userid,
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created_by, created_on_utc, last_modified_by, last_modified_on_utc)
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VALUES
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(1, '000000001', 'CLI-IND-001', 300, '2024-04-01', '2024-04-01', 2, 1,
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'Arun', NULL, 'Mehta', NULL, 'Arun Mehta', '9100000001', false,
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'1990-05-15', 'arun.mehta@gmail.com', 1,
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'2024-03-25', 1, 1,
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1, NOW(), 1, NOW()),
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(2, '000000002', 'CLI-IND-002', 300, '2024-04-10', '2024-04-10', 3, 2,
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'Kavita', 'Devi', 'Joshi', NULL, 'Kavita Devi Joshi', '9100000002', false,
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'1985-08-22', 'kavita.joshi@gmail.com', 1,
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'2024-04-05', 1, 1,
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1, NOW(), 1, NOW()),
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(3, '000000003', 'CLI-IND-003', 300, '2024-05-01', '2024-05-01', 4, 3,
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'Suresh', NULL, 'Iyer', NULL, 'Suresh Iyer', '9100000003', false,
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'1978-12-10', 'suresh.iyer@yahoo.com', 1,
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'2024-04-20', 1, 1,
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1, NOW(), 1, NOW()),
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(4, '000000004', 'CLI-IND-004', 300, '2024-06-01', '2024-06-01', 5, 5,
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'Neha', NULL, 'Gupta', NULL, 'Neha Gupta', '9100000004', false,
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'1995-03-30', 'neha.gupta@gmail.com', 1,
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'2024-05-25', 1, 1,
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1, NOW(), 1, NOW()),
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-- Non-individual (Entity / Company) client
|
||||
(5, '000000005', 'CLI-ENT-001', 300, '2024-07-01', '2024-07-01', 2, 4,
|
||||
NULL, NULL, NULL, 'TechNova Solutions Pvt Ltd', 'TechNova Solutions Pvt Ltd', '9100000005', false,
|
||||
NULL, 'info@technova.in', 2,
|
||||
'2024-06-20', 1, 1,
|
||||
1, NOW(), 1, NOW())
|
||||
ON CONFLICT (id) DO NOTHING;
|
||||
|
||||
SELECT setval('m_client_id_seq', GREATEST((SELECT MAX(id) FROM m_client), 5));
|
||||
|
||||
-- ============================================================
|
||||
-- 4. GROUPS (2 centers + 3 groups)
|
||||
-- ============================================================
|
||||
-- First ensure group levels exist (Fineract default: 1=Center, 2=Group)
|
||||
INSERT INTO m_group_level (id, parent_id, super_parent, level_name, recursable, can_have_clients)
|
||||
VALUES
|
||||
(1, NULL, true, 'Center', true, false),
|
||||
(2, 1, false, 'Group', false, true)
|
||||
ON CONFLICT (id) DO NOTHING;
|
||||
|
||||
INSERT INTO m_group (id, external_id, status_enum, activation_date, office_id, staff_id, parent_id, level_id, display_name, hierarchy, account_no,
|
||||
submittedon_date, submittedon_userid, activatedon_userid,
|
||||
created_by, created_on_utc, last_modified_by, last_modified_on_utc)
|
||||
VALUES
|
||||
-- Centers (level_id=1)
|
||||
(1, 'CTR-MUM-001', 300, '2024-04-01', 2, 1, NULL, 1, 'Mumbai Center 1', '.1.', 'G000000001',
|
||||
'2024-03-25', 1, 1, 1, NOW(), 1, NOW()),
|
||||
(2, 'CTR-DEL-001', 300, '2024-04-10', 3, 2, NULL, 1, 'Delhi Center 1', '.2.', 'G000000002',
|
||||
'2024-04-05', 1, 1, 1, NOW(), 1, NOW()),
|
||||
-- Groups under centers (level_id=2)
|
||||
(3, 'GRP-MUM-001', 300, '2024-04-01', 2, 1, 1, 2, 'Mumbai SHG Group A', '.1.3.', 'G000000003',
|
||||
'2024-03-25', 1, 1, 1, NOW(), 1, NOW()),
|
||||
(4, 'GRP-MUM-002', 300, '2024-04-01', 2, 1, 1, 2, 'Mumbai SHG Group B', '.1.4.', 'G000000004',
|
||||
'2024-03-25', 1, 1, 1, NOW(), 1, NOW()),
|
||||
(5, 'GRP-DEL-001', 300, '2024-04-10', 3, 2, 2, 2, 'Delhi Mahila Group', '.2.5.', 'G000000005',
|
||||
'2024-04-05', 1, 1, 1, NOW(), 1, NOW())
|
||||
ON CONFLICT (id) DO NOTHING;
|
||||
|
||||
SELECT setval('m_group_id_seq', GREATEST((SELECT MAX(id) FROM m_group), 5));
|
||||
|
||||
-- Link clients to groups
|
||||
INSERT INTO m_group_client (group_id, client_id)
|
||||
VALUES
|
||||
(3, 1), -- Arun → Mumbai SHG Group A
|
||||
(3, 4), -- Neha → Mumbai SHG Group A
|
||||
(4, 5), -- TechNova → Mumbai SHG Group B
|
||||
(5, 2), -- Kavita → Delhi Mahila Group
|
||||
(5, 3) -- Suresh → Delhi Mahila Group
|
||||
ON CONFLICT DO NOTHING;
|
||||
|
||||
-- ============================================================
|
||||
-- 5. SAVINGS PRODUCTS (4 products)
|
||||
-- ============================================================
|
||||
INSERT INTO m_savings_product (id, name, short_name, description, deposit_type_enum,
|
||||
currency_code, currency_digits, currency_multiplesof,
|
||||
nominal_annual_interest_rate, interest_compounding_period_enum,
|
||||
interest_posting_period_enum, interest_calculation_type_enum,
|
||||
interest_calculation_days_in_year_type_enum,
|
||||
min_required_opening_balance, lockin_period_frequency, lockin_period_frequency_enum,
|
||||
accounting_type, withdrawal_fee_for_transfer, allow_overdraft,
|
||||
overdraft_limit, nominal_annual_interest_rate_overdraft,
|
||||
min_overdraft_for_interest_calculation, enforce_min_required_balance,
|
||||
min_required_balance, withhold_tax,
|
||||
created_by, created_on_utc, last_modified_by, last_modified_on_utc)
|
||||
VALUES
|
||||
(1, 'Regular Savings Account', 'RESA', 'Basic savings account with 4% interest', 100,
|
||||
'INR', 2, 1,
|
||||
4.000000, 1, -- daily compounding
|
||||
4, -- monthly posting
|
||||
1, -- daily balance
|
||||
365, -- 365 days/year
|
||||
500.000000, NULL, NULL,
|
||||
1, -- NONE accounting
|
||||
true, false, NULL, 0, 0, false, NULL, false,
|
||||
1, NOW(), 1, NOW()),
|
||||
|
||||
(2, 'Fixed Deposit 1 Year', 'FD1Y', '1-year FD at 7% p.a.', 200,
|
||||
'INR', 2, 1,
|
||||
7.000000, 4, -- quarterly compounding
|
||||
4, -- monthly posting
|
||||
1, 365,
|
||||
10000.000000, 12, 2, -- 12 month lock-in
|
||||
1, true, false, NULL, 0, 0, false, NULL, false,
|
||||
1, NOW(), 1, NOW()),
|
||||
|
||||
(3, 'Jan Dhan Yojana Savings', 'JDYS', 'PMJDY zero-balance savings', 100,
|
||||
'INR', 2, 1,
|
||||
3.500000, 1, 4, 1, 365,
|
||||
0.000000, NULL, NULL,
|
||||
1, true, true, 10000.000000, 0, 0, false, NULL, false,
|
||||
1, NOW(), 1, NOW()),
|
||||
|
||||
(4, 'Business Current Account', 'BUCA', 'Current account for businesses, no interest', 100,
|
||||
'INR', 2, 1,
|
||||
0.000000, 1, 4, 1, 365,
|
||||
25000.000000, NULL, NULL,
|
||||
1, true, true, 50000.000000, 0, 0, true, 10000.000000, false,
|
||||
1, NOW(), 1, NOW())
|
||||
ON CONFLICT (id) DO NOTHING;
|
||||
|
||||
SELECT setval('m_savings_product_id_seq', GREATEST((SELECT MAX(id) FROM m_savings_product), 4));
|
||||
|
||||
-- ============================================================
|
||||
-- 6. SAVINGS ACCOUNTS (5 accounts linked to clients)
|
||||
-- ============================================================
|
||||
INSERT INTO m_savings_account (id, account_no, external_id, client_id, group_id, product_id, field_officer_id,
|
||||
status_enum, sub_status_enum, account_type_enum, deposit_type_enum,
|
||||
submittedon_date, submittedon_userid, approvedon_date, approvedon_userid,
|
||||
activatedon_date, activatedon_userid,
|
||||
currency_code, currency_digits, currency_multiplesof,
|
||||
nominal_annual_interest_rate, interest_compounding_period_enum,
|
||||
interest_posting_period_enum, interest_calculation_type_enum,
|
||||
interest_calculation_days_in_year_type_enum,
|
||||
min_required_opening_balance, withdrawal_fee_for_transfer,
|
||||
allow_overdraft, overdraft_limit,
|
||||
nominal_annual_interest_rate_overdraft, min_overdraft_for_interest_calculation,
|
||||
account_balance_derived, enforce_min_required_balance,
|
||||
total_deposits_derived, total_withdrawals_derived,
|
||||
total_overdraft_interest_derived, version, withhold_tax,
|
||||
created_by, created_on_utc, last_modified_by, last_modified_on_utc)
|
||||
VALUES
|
||||
-- Arun Mehta → Regular Savings
|
||||
(1, 'SA000000001', 'SA-IND-001', 1, NULL, 1, 1,
|
||||
300, 0, 1, 100,
|
||||
'2024-04-01', 1, '2024-04-02', 1, '2024-04-02', 1,
|
||||
'INR', 2, 1,
|
||||
4.000000, 1, 4, 1, 365,
|
||||
500.000000, true, false, NULL, 0, 0,
|
||||
25000.000000, false,
|
||||
30000.000000, 5000.000000, 0, 1, false,
|
||||
1, NOW(), 1, NOW()),
|
||||
|
||||
-- Kavita Joshi → Regular Savings
|
||||
(2, 'SA000000002', 'SA-IND-002', 2, NULL, 1, 2,
|
||||
300, 0, 1, 100,
|
||||
'2024-04-10', 1, '2024-04-11', 1, '2024-04-11', 1,
|
||||
'INR', 2, 1,
|
||||
4.000000, 1, 4, 1, 365,
|
||||
500.000000, true, false, NULL, 0, 0,
|
||||
15000.000000, false,
|
||||
18000.000000, 3000.000000, 0, 1, false,
|
||||
1, NOW(), 1, NOW()),
|
||||
|
||||
-- Suresh Iyer → Jan Dhan Yojana Savings
|
||||
(3, 'SA000000003', 'SA-IND-003', 3, NULL, 3, 3,
|
||||
300, 0, 1, 100,
|
||||
'2024-05-01', 1, '2024-05-02', 1, '2024-05-02', 1,
|
||||
'INR', 2, 1,
|
||||
3.500000, 1, 4, 1, 365,
|
||||
0.000000, true, true, 10000.000000, 0, 0,
|
||||
2500.000000, false,
|
||||
5000.000000, 2500.000000, 0, 1, false,
|
||||
1, NOW(), 1, NOW()),
|
||||
|
||||
-- Neha Gupta → Fixed Deposit
|
||||
(4, 'SA000000004', 'SA-IND-004', 4, NULL, 2, 5,
|
||||
300, 0, 1, 200,
|
||||
'2024-06-01', 1, '2024-06-02', 1, '2024-06-02', 1,
|
||||
'INR', 2, 1,
|
||||
7.000000, 4, 4, 1, 365,
|
||||
10000.000000, true, false, NULL, 0, 0,
|
||||
100000.000000, false,
|
||||
100000.000000, 0.000000, 0, 1, false,
|
||||
1, NOW(), 1, NOW()),
|
||||
|
||||
-- TechNova → Business Current Account
|
||||
(5, 'SA000000005', 'SA-ENT-001', 5, NULL, 4, 4,
|
||||
300, 0, 1, 100,
|
||||
'2024-07-01', 1, '2024-07-02', 1, '2024-07-02', 1,
|
||||
'INR', 2, 1,
|
||||
0.000000, 1, 4, 1, 365,
|
||||
25000.000000, true, true, 50000.000000, 0, 0,
|
||||
350000.000000, true,
|
||||
500000.000000, 150000.000000, 0, 1, false,
|
||||
1, NOW(), 1, NOW())
|
||||
ON CONFLICT (id) DO NOTHING;
|
||||
|
||||
SELECT setval('m_savings_account_id_seq', GREATEST((SELECT MAX(id) FROM m_savings_account), 5));
|
||||
|
||||
-- ============================================================
|
||||
-- 7. LOAN PRODUCTS (2 products — needed before loans)
|
||||
-- ============================================================
|
||||
INSERT INTO m_product_loan (id, short_name, name, description,
|
||||
fund_id, currency_code, currency_digits, currency_multiplesof,
|
||||
principal_amount, min_principal_amount, max_principal_amount,
|
||||
arrearstolerance_amount,
|
||||
nominal_interest_rate_per_period, interest_period_frequency_enum,
|
||||
annual_nominal_interest_rate, interest_method_enum,
|
||||
interest_calculated_in_period_enum, allow_partial_period_interest_calcualtion,
|
||||
repay_every, repayment_period_frequency_enum, number_of_repayments,
|
||||
min_number_of_repayments, max_number_of_repayments,
|
||||
amortization_method_enum,
|
||||
accounting_type, loan_transaction_strategy_id,
|
||||
grace_on_arrears_ageing,
|
||||
days_in_month_enum, days_in_year_enum,
|
||||
interest_recalculation_enabled, is_equal_amortization,
|
||||
can_define_fixed_emi_amount,
|
||||
created_by, created_on_utc, last_modified_by, last_modified_on_utc)
|
||||
VALUES
|
||||
(1, 'MSME', 'MSME Business Loan', 'Loan for small businesses up to 10L at 12% p.a.',
|
||||
NULL, 'INR', 2, 1,
|
||||
500000.000000, 50000.000000, 1000000.000000,
|
||||
NULL,
|
||||
1.000000, 2, -- 1% per month
|
||||
12.000000, 0, -- flat interest
|
||||
1, false,
|
||||
1, 2, 12, -- monthly repay, 12 installments
|
||||
6, 24,
|
||||
1, -- equal installments
|
||||
1, NULL, NULL,
|
||||
1, 1, false, false, false,
|
||||
1, NOW(), 1, NOW()),
|
||||
|
||||
(2, 'PERL', 'Personal Loan', 'Personal loan up to 5L at 14% p.a.',
|
||||
NULL, 'INR', 2, 1,
|
||||
200000.000000, 25000.000000, 500000.000000,
|
||||
NULL,
|
||||
14.000000, 3, -- 14% per year
|
||||
14.000000, 1, -- declining balance
|
||||
1, false,
|
||||
1, 2, 24, -- monthly repay, 24 installments
|
||||
6, 36,
|
||||
1, 1, NULL, NULL,
|
||||
1, 1, false, false, false,
|
||||
1, NOW(), 1, NOW())
|
||||
ON CONFLICT (id) DO NOTHING;
|
||||
|
||||
SELECT setval('m_product_loan_id_seq', GREATEST((SELECT MAX(id) FROM m_product_loan), 2));
|
||||
|
||||
-- ============================================================
|
||||
-- 8. LOANS (4 loans for clients)
|
||||
-- ============================================================
|
||||
INSERT INTO m_loan (id, account_no, external_id, client_id, group_id, product_id,
|
||||
loan_officer_id, loan_status_id, loan_type_enum,
|
||||
currency_code, currency_digits, currency_multiplesof,
|
||||
principal_amount_proposed, principal_amount, approved_principal, net_disbursal_amount,
|
||||
nominal_interest_rate_per_period, interest_period_frequency_enum,
|
||||
annual_nominal_interest_rate, interest_method_enum,
|
||||
interest_calculated_in_period_enum, allow_partial_period_interest_calcualtion,
|
||||
term_frequency, term_period_frequency_enum, repay_every, repayment_period_frequency_enum,
|
||||
number_of_repayments, amortization_method_enum,
|
||||
submittedon_date, submittedon_userid,
|
||||
approvedon_date, approvedon_userid,
|
||||
expected_disbursedon_date, disbursedon_date, disbursedon_userid,
|
||||
expected_maturedon_date,
|
||||
principal_disbursed_derived, principal_outstanding_derived,
|
||||
total_expected_repayment_derived, total_outstanding_derived,
|
||||
interest_rate_differential, days_in_month_enum, days_in_year_enum,
|
||||
interest_recalculation_enabled, is_npa, is_topup, is_equal_amortization,
|
||||
version,
|
||||
created_by, created_on_utc, last_modified_by, last_modified_on_utc)
|
||||
VALUES
|
||||
-- Arun Mehta → MSME Loan (Active/Disbursed, status=300)
|
||||
(1, 'LN000000001', 'LN-IND-001', 1, NULL, 1,
|
||||
1, 300, 1,
|
||||
'INR', 2, 1,
|
||||
500000.000000, 500000.000000, 500000.000000, 500000.000000,
|
||||
1.000000, 2, 12.000000, 0, 1, false,
|
||||
12, 2, 1, 2, 12, 1,
|
||||
'2024-05-01', 1, '2024-05-05', 1,
|
||||
'2024-05-10', '2024-05-10', 1,
|
||||
'2025-05-10',
|
||||
500000.000000, 350000.000000,
|
||||
560000.000000, 410000.000000,
|
||||
0, 1, 1, false, false, false, false, 1,
|
||||
1, NOW(), 1, NOW()),
|
||||
|
||||
-- Kavita Joshi → Personal Loan (Active/Disbursed, status=300)
|
||||
(2, 'LN000000002', 'LN-IND-002', 2, NULL, 2,
|
||||
2, 300, 1,
|
||||
'INR', 2, 1,
|
||||
200000.000000, 200000.000000, 200000.000000, 200000.000000,
|
||||
14.000000, 3, 14.000000, 1, 1, false,
|
||||
24, 2, 1, 2, 24, 1,
|
||||
'2024-05-15', 1, '2024-05-20', 1,
|
||||
'2024-06-01', '2024-06-01', 1,
|
||||
'2026-06-01',
|
||||
200000.000000, 160000.000000,
|
||||
228000.000000, 188000.000000,
|
||||
0, 1, 1, false, false, false, false, 1,
|
||||
1, NOW(), 1, NOW()),
|
||||
|
||||
-- Suresh Iyer → MSME Loan (Approved not yet disbursed, status=200)
|
||||
(3, 'LN000000003', 'LN-IND-003', 3, NULL, 1,
|
||||
3, 200, 1,
|
||||
'INR', 2, 1,
|
||||
300000.000000, 300000.000000, 300000.000000, 300000.000000,
|
||||
1.000000, 2, 12.000000, 0, 1, false,
|
||||
12, 2, 1, 2, 12, 1,
|
||||
'2024-07-01', 1, '2024-07-10', 1,
|
||||
'2024-07-15', NULL, NULL,
|
||||
'2025-07-15',
|
||||
0, 0,
|
||||
0, 0,
|
||||
0, 1, 1, false, false, false, false, 1,
|
||||
1, NOW(), 1, NOW()),
|
||||
|
||||
-- TechNova → MSME Loan (Active/Disbursed, status=300)
|
||||
(4, 'LN000000004', 'LN-ENT-001', 5, NULL, 1,
|
||||
4, 300, 1,
|
||||
'INR', 2, 1,
|
||||
1000000.000000, 1000000.000000, 1000000.000000, 1000000.000000,
|
||||
1.000000, 2, 12.000000, 0, 1, false,
|
||||
12, 2, 1, 2, 12, 1,
|
||||
'2024-08-01', 1, '2024-08-05', 1,
|
||||
'2024-08-10', '2024-08-10', 1,
|
||||
'2025-08-10',
|
||||
1000000.000000, 750000.000000,
|
||||
1120000.000000, 870000.000000,
|
||||
0, 1, 1, false, false, false, false, 1,
|
||||
1, NOW(), 1, NOW())
|
||||
ON CONFLICT (id) DO NOTHING;
|
||||
|
||||
SELECT setval('m_loan_id_seq', GREATEST((SELECT MAX(id) FROM m_loan), 4));
|
||||
|
||||
-- ============================================================
|
||||
-- 9. CLIENT KYC (5 KYC records — one per client)
|
||||
-- ============================================================
|
||||
INSERT INTO m_client_kyc (id, client_id, kyc_status, kyc_type, risk_category,
|
||||
pan_number, pan_verified, pan_verified_on,
|
||||
aadhaar_number_masked, aadhaar_verified, aadhaar_verified_on,
|
||||
gstin_number, gstin_verified, gstin_verified_on,
|
||||
ckyc_number, initiated_on, verified_on, rejected_on, expiry_date, remarks,
|
||||
created_by, created_on_utc, last_modified_by, last_modified_on_utc)
|
||||
VALUES
|
||||
-- Arun Mehta — Fully verified individual, LOW risk
|
||||
(1, 1, 300, 1, 1,
|
||||
'ABCPM1234A', true, '2024-04-02',
|
||||
'XXXX XXXX 5678', true, '2024-04-03',
|
||||
NULL, false, NULL,
|
||||
'CKYC00001234', '2024-04-01', '2024-04-03', NULL, '2034-04-03', 'KYC completed via LincPay eKYC',
|
||||
1, NOW(), 1, NOW()),
|
||||
|
||||
-- Kavita Joshi — PAN verified, Aadhaar pending, IN_PROGRESS
|
||||
(2, 2, 200, 1, 2,
|
||||
'BCDPJ5678B', true, '2024-04-11',
|
||||
NULL, false, NULL,
|
||||
NULL, false, NULL,
|
||||
NULL, '2024-04-10', NULL, NULL, NULL, 'Aadhaar OTP verification pending',
|
||||
1, NOW(), 1, NOW()),
|
||||
|
||||
-- Suresh Iyer — Fully verified individual, MEDIUM risk
|
||||
(3, 3, 300, 1, 2,
|
||||
'CDEPI9012C', true, '2024-05-02',
|
||||
'XXXX XXXX 1234', true, '2024-05-03',
|
||||
NULL, false, NULL,
|
||||
'CKYC00005678', '2024-05-01', '2024-05-03', NULL, '2032-05-03', 'KYC completed — medium risk due to PEP flag',
|
||||
1, NOW(), 1, NOW()),
|
||||
|
||||
-- Neha Gupta — PENDING (just initiated)
|
||||
(4, 4, 100, 1, 1,
|
||||
NULL, false, NULL,
|
||||
NULL, false, NULL,
|
||||
NULL, false, NULL,
|
||||
NULL, '2024-06-01', NULL, NULL, NULL, 'KYC initiated, documents pending',
|
||||
1, NOW(), 1, NOW()),
|
||||
|
||||
-- TechNova Solutions — Non-individual, verified with GSTIN, HIGH risk
|
||||
(5, 5, 300, 2, 3,
|
||||
'AABCT1234E', true, '2024-07-02',
|
||||
NULL, false, NULL,
|
||||
'27AABCT1234E1Z5', true, '2024-07-03',
|
||||
'CKYC00009999', '2024-07-01', '2024-07-03', NULL, '2026-07-03', 'Non-individual KYC via GSTIN + PAN. High risk — new entity.',
|
||||
1, NOW(), 1, NOW())
|
||||
ON CONFLICT (id) DO NOTHING;
|
||||
|
||||
SELECT setval('m_client_kyc_id_seq', GREATEST((SELECT MAX(id) FROM m_client_kyc), 5));
|
||||
|
||||
-- ============================================================
|
||||
-- 10. KYC VERIFICATION LOG (audit trail of eKYC API calls)
|
||||
-- ============================================================
|
||||
INSERT INTO m_client_kyc_verification_log (id, kyc_id, verification_type, verification_status,
|
||||
request_reference, api_response, remarks,
|
||||
created_by, created_on_utc, last_modified_by, last_modified_on_utc)
|
||||
VALUES
|
||||
-- Arun's PAN verification
|
||||
(1, 1, 'PAN', 'SUCCESS',
|
||||
'LNCP-PAN-20240402-001', '{"status":"success","pan":"ABCPM1234A","name":"ARUN MEHTA","valid":true}',
|
||||
'PAN verified via LincPay',
|
||||
1, '2024-04-02 10:30:00+05:30', 1, '2024-04-02 10:30:00+05:30'),
|
||||
|
||||
-- Arun's Aadhaar OTP generation
|
||||
(2, 1, 'AADHAAR', 'SUCCESS',
|
||||
'LNCP-AAD-20240403-001', '{"status":"success","ref_number":"AAD-REF-12345","message":"OTP sent"}',
|
||||
'Aadhaar OTP sent successfully',
|
||||
1, '2024-04-03 11:00:00+05:30', 1, '2024-04-03 11:00:00+05:30'),
|
||||
|
||||
-- Arun's Aadhaar OTP verification
|
||||
(3, 1, 'AADHAAR', 'SUCCESS',
|
||||
'LNCP-AAD-20240403-002', '{"status":"success","aadhaar_last4":"5678","name":"Arun Mehta","verified":true}',
|
||||
'Aadhaar verified via OTP',
|
||||
1, '2024-04-03 11:05:00+05:30', 1, '2024-04-03 11:05:00+05:30'),
|
||||
|
||||
-- Kavita's PAN verification
|
||||
(4, 2, 'PAN', 'SUCCESS',
|
||||
'LNCP-PAN-20240411-001', '{"status":"success","pan":"BCDPJ5678B","name":"KAVITA JOSHI","valid":true}',
|
||||
'PAN verified via LincPay',
|
||||
1, '2024-04-11 14:20:00+05:30', 1, '2024-04-11 14:20:00+05:30'),
|
||||
|
||||
-- Kavita's Aadhaar OTP — FAILED (wrong number)
|
||||
(5, 2, 'AADHAAR', 'FAILURE',
|
||||
'LNCP-AAD-20240412-001', '{"status":"failure","error_code":"INVALID_AADHAAR","message":"Invalid Aadhaar number"}',
|
||||
'Aadhaar verification failed — invalid number provided',
|
||||
1, '2024-04-12 09:15:00+05:30', 1, '2024-04-12 09:15:00+05:30'),
|
||||
|
||||
-- Suresh's PAN verification
|
||||
(6, 3, 'PAN', 'SUCCESS',
|
||||
'LNCP-PAN-20240502-001', '{"status":"success","pan":"CDEPI9012C","name":"SURESH IYER","valid":true}',
|
||||
'PAN verified',
|
||||
1, '2024-05-02 16:00:00+05:30', 1, '2024-05-02 16:00:00+05:30'),
|
||||
|
||||
-- Suresh's Aadhaar OTP + verify
|
||||
(7, 3, 'AADHAAR', 'SUCCESS',
|
||||
'LNCP-AAD-20240503-001', '{"status":"success","aadhaar_last4":"1234","name":"Suresh Iyer","verified":true}',
|
||||
'Aadhaar verified via OTP',
|
||||
1, '2024-05-03 10:00:00+05:30', 1, '2024-05-03 10:00:00+05:30'),
|
||||
|
||||
-- TechNova's PAN verification
|
||||
(8, 5, 'PAN', 'SUCCESS',
|
||||
'LNCP-PAN-20240702-001', '{"status":"success","pan":"AABCT1234E","name":"TECHNOVA SOLUTIONS PVT LTD","valid":true}',
|
||||
'Company PAN verified',
|
||||
1, '2024-07-02 11:30:00+05:30', 1, '2024-07-02 11:30:00+05:30'),
|
||||
|
||||
-- TechNova's GSTIN verification
|
||||
(9, 5, 'GSTIN', 'SUCCESS',
|
||||
'LNCP-GST-20240703-001', '{"status":"success","gstin":"27AABCT1234E1Z5","trade_name":"TechNova Solutions","valid":true,"active":true}',
|
||||
'GSTIN verified via LincPay',
|
||||
1, '2024-07-03 12:00:00+05:30', 1, '2024-07-03 12:00:00+05:30')
|
||||
ON CONFLICT (id) DO NOTHING;
|
||||
|
||||
SELECT setval('m_client_kyc_verification_log_id_seq', GREATEST((SELECT MAX(id) FROM m_client_kyc_verification_log), 9));
|
||||
|
||||
COMMIT;
|
||||
|
||||
-- ============================================================
|
||||
-- Summary of inserted data:
|
||||
-- ============================================================
|
||||
-- m_office : 4 new (Mumbai, Delhi, Bangalore, Mumbai Sub)
|
||||
-- m_staff : 5 staff (3 loan officers, 1 ops, 1 sub-branch)
|
||||
-- m_client : 5 clients (4 individuals + 1 company)
|
||||
-- m_group / m_group_level : 2 centers + 3 SHG groups
|
||||
-- m_savings_product : 4 products (Regular, FD, JDYS, Current)
|
||||
-- m_savings_account : 5 accounts
|
||||
-- m_product_loan : 2 products (MSME, Personal)
|
||||
-- m_loan : 4 loans (2 active, 1 approved, 1 entity)
|
||||
-- m_client_kyc : 5 KYC records (3 verified, 1 in-progress, 1 pending)
|
||||
-- m_client_kyc_verification_log : 9 API audit log entries
|
||||
-- ============================================================
|
||||
Reference in New Issue
Block a user