feat: sponsor bank DD payable GL, AML stale review release, and dividend updates

2026-09-21 10:23:52 +05:30
parent dd4bb4a1c0
commit fde2699957
16 changed files with 955 additions and 96 deletions
@@ -49,11 +49,13 @@ public interface AmlAlertRepository extends JpaRepository<AmlAlert, Long> {
     * A customer's still-open alerts inside the observation window, oldest first.
     *
     * <p>
-     * What a recurring-behaviour review acts on. Restricted to RAISED and UNDER_REVIEW because a decision about the
+     * What a recurring-behaviour review acts on. Open is defined as not yet decided rather than by naming the statuses
+     * that are open, so a status this query does not know about is still treated as work: an alert wrongly included
+     * costs a reviewer a glance, one wrongly excluded is a pattern the bank never looked at. A decision about the
     * customer's pattern must not reopen alerts an officer has already disposed of individually - and oldest first so
     * that a partial failure leaves the longest-standing ones dealt with.
     */
    @Query("SELECT a FROM AmlAlert a WHERE a.client.id = :clientId AND a.raisedOn >= :since "
-            + "AND a.status IN ('RAISED', 'UNDER_REVIEW') ORDER BY a.raisedOn ASC")
+            + "AND a.status NOT IN ('WHITELISTED', 'ESCALATED') ORDER BY a.raisedOn ASC")
    List<AmlAlert> findOpenAlertsForClientSince(@Param("clientId") Long clientId, @Param("since") LocalDateTime since);
 }