dev
24
Commits
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39fa100c70 |
Merge branch 'dev' of https://git.lincpay.tech/CBSNexora/cbsnexora-backend into dev
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# Conflicts: # fineract-provider/src/main/resources/db/changelog/tenant/final-changelog-tenant.xml |
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1c6ac9d77f | feat: AML direction/entity scoping, Sponsor DD revoke workflow, Dividend GL resolution & TDS module | ||
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3d196276c8 |
feat(savings): support rounding adjustment GL mapping and floor rounding on clerk closure
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5cc5d680f2 |
feat: separate kyc/aml risk rules, dormancy clock, and savings daily interest fixes
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e33e0f23fe |
feat: cashier reports, daily interest enhancements and business date sync
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e4cc2e558e |
cash-only registers, day book sections and DD amendments
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Cashier reports now reconcile against the drawer: - Received/Payment exclude what cannot be cash rather than admitting only proven cash, so registers that pay out without recording a denomination breakdown are no longer silently dropped - Closing report scoped to the cashier, with opening/closing balance, reversed counter transactions excluded, and cash DD receipts counted - Day book split into Cashier and Clerk sections, filed by whose cash moved rather than who raised the request Fixed one deposit or withdrawal raising two vouchers: the cashier deposit and clerk withdrawal registers did not suppress the inner savings command's voucher, doubling the day's cash on both reports. Sponsor DD: - Amendment request flow (beneficiary, payable-at branch and city) under maker-checker; face value and funding stay unamendable - Cash DD denominations were collected but never saved, and the amount check demanded a figure notes could not add to; both fixed and the breakdown is now required Co-Authored-By: Claude Opus 5 (1M context) <noreply@anthropic.com> |
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29677e610c |
done
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179fe3a6ce |
implement share account actions, view components, and pending checker tasks
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1a2a945464 |
Merge branch 'origin/dev' into dev
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73ec85cfd6 | feat: implement account register, branch day, voucher verification, and share dividend backend APIs | ||
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9eac40bb5c |
feat: add database export API, welcome kit return tracking, and sanctions/mobile lookup updates
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Co-Authored-By: Claude Opus 5 (1M context) <noreply@anthropic.com> |
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a8ca7dd948 |
feat: implement DIP/MNRL lookups and enhance Sanctions screening workflows
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- Implement DIP/MNRL lookup logs table, filtering, and detail review under reports. - Integrate DIP verification gating on client creation, allowing officers to record PROCEEDED/REJECTED decisions with reasons. - Upgrade Sanctions verification dialog to support comparing Name, DOB, and Nationality particulars. - Add Sanctions disposition recording (FALSE_POSITIVE / CONFIRMED_MATCH) awaiting Principal Officer approval. - Add sanctions-alert-review-dialog for reviewers to assess and escalate/clear flagged names. - Enforce strict screening reset logic on client name changes, preventing bypass of existing blocks. - Update routes and shell menu navigation to include DIP/MNRL Lookups and Sanctions Logs. |
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1107610c08 |
add KYC document renewal alerts, Aadhaar/PAN exceptions, and AML recurring alerts UI; remove old journal AML marking
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baf30cff68 |
kyc exception at client creation time and some tds work
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7773a9e9c6 |
feat(aml): add API endpoints and services for manual journal entry referrals
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c890faee78 |
form 91/98 report, min max value update in AML rule and whihc rule apply day, week, month and some more updates
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abc7eb22a2 |
oss file updated, profitl loss as per the day month and also with date select
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d7d22382a5 |
Merge branch 'demo' of https://git.lincpay.tech/CBSNexora/cbsnexora-backend into uate
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# Please enter a commit message to explain why this merge is necessary, # especially if it merges an updated upstream into a topic branch. # # Lines starting with '#' will be ignored, and an empty message aborts # the commit. |
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8622dcaf90 |
static update
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2022dc5241 |
kyc risk and AML & Compliance Checks automate on client creation
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f45d5890ea |
CTR/STR report and Risk Category auto mark on bases of person occupation and anual salary enter
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026d902199 |
minor change on client
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f18b5d97d3 |
share certificate and share product maker checker
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84b1685873 |
Add customer search and sponsor DD reconciliation modules; stop tracking logs
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Fineract Build & Cucumber tests (without E2E tests) / verify (main, build-core) (push) Canceled after 0s
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Adds customersearch and sponsordd portfolio modules with associated changelog parts, updates cashier deposit request handling, and stops tracking fineract-provider/logs/. |