1a9adaec2421eaf8c4648df252647d9be7f282e1
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1a9adaec24 |
Merge branch 'dev' of https://git.lincpay.tech/CBSNexora/cbsnexora-backend into dev
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2da5a25e04 |
feat(shares): add compliance and loan/guarantor/tenure checks to validation
The /validate endpoint now re-checks live state that matters for a real UCB share redemption: Client KYC verified, Risk Category not High, no open AML alerts, and — since this bank supports loan-against-shares via m_share_account.linked_loan_id — a Loan Check (no active loan secured by these shares), Tenure Check (linked loan's term completed), and Guarantor Check (client not guaranteeing someone else's active loan). Dropped the redundant "status is PENDING" check and replaced raw status_enum codes with human-readable labels throughout. getById() also now returns a client compliance summary so the review screen can show it without running the popup validation. Co-Authored-By: Claude Sonnet 5 <noreply@anthropic.com> |
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baf30cff68 |
kyc exception at client creation time and some tds work
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f1d68d17fe |
feat(shares): add Share Withdrawal maker-checker workflow with GL settlement
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New ClerkShareWithdrawalRequestApiResource backs a clerk-submits/manager- approves flow for share redemption: on submit, validates and persists the clerk-chosen settlement Payment Type (must be non-cash) plus a full audit snapshot of the settlement row; on approve, executes the real "redeemshares" command and, in the same transaction, credits the redemption value to the share account's linked savings account using that stored payment type (with a hardcoded-lookup fallback for pre-existing rows). Adds a /validate endpoint that re-checks live account/GL state (not just the submit-time snapshot) so a manager can verify before approving. Also exposes linked-savings-account data on ShareAccount reads so the frontend can display/validate it. Co-Authored-By: Claude Sonnet 5 <noreply@anthropic.com> |
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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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7cdc25322e |
fix(aml): resolve ambiguous order_position subquery breaking tenant migration/startup
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0434_seed_aml_transaction_rules.xml resolved source_client_risk_rule_id via `SELECT id FROM m_client_risk_rule WHERE order_position = N`, assuming order_position was unique. It isn't: 0430_seed_aml_compliance_rules.xml seeds its own 221 rows with order_position 1-235, independently of the older 0428_add_client_risk_rules.xml rows, and several values collide (e.g. both insert a row at order_position 10 and 30). Every affected subquery returned more than one row, aborting the whole tenant's Liquibase run and app startup. aml_check_status is populated only on 0430's rows (0428's predate that column and are NULL there), so pairing it with order_position uniquely targets the intended row without touching either seed changeset. Co-Authored-By: Claude Sonnet 5 <noreply@anthropic.com> |
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a4c3dbb6c4 |
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dd8445de06 |
fix(accounting): resolve Sponsor DD Payable SBI GL account parent by gl_code, update default tenant DB password
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The 0345 changelog hardcoded the "OTHER LIABILITY" parent row's numeric id (22), which only matched the default tenant's auto-increment history and broke the FK insert (and the whole Liquibase run / app startup) on tenants seeded differently, e.g. saga. Now resolves parent_id via a SELECT on gl_code='9' and marks the changeSet runOnChange so it safely re-validates on tenants that already ran the old version. Co-Authored-By: Claude Sonnet 5 <noreply@anthropic.com> |
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9345f2294c |
Merge remote-tracking branch 'origin/uate' into uate
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190cd92a85 |
fix(accounting): resolve Sponsor DD Payable SBI GL account parent by gl_code, update default tenant DB password
The 0345 changelog hardcoded the "OTHER LIABILITY" parent row's numeric id (22), which only matched the default tenant's auto-increment history and broke the FK insert (and the whole Liquibase run / app startup) on tenants seeded differently, e.g. saga. Now resolves parent_id via a SELECT on gl_code='9' and marks the changeSet runOnChange so it safely re-validates on tenants that already ran the old version. Co-Authored-By: Claude Sonnet 5 <noreply@anthropic.com> |
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81832b6bb7 |
feat: add Avro schema definitions for Fineract data entities and update configuration
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0bd5296519 |
chore: update JVM memory configuration and add local API integration scripts
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17e0dab435 | Merge branch 'dev' of https://git.lincpay.tech/CBSNexora/cbsnexora-backend into dev | ||
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67810bfaea | Add Welcome Kit Dispatch feature and Share Account summary API | ||
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2022dc5241 |
kyc risk and AML & Compliance Checks automate on client creation
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b1cfa996b4 |
feat(clients): fromDate/toDate submittedon_date range filter on GET /clients
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Backs the Client Approval tab's Today/Yesterday quick filters server-side. offset/limit/displayName/orderBy/sortOrder/status already existed on this endpoint; added fromDate/toDate (yyyy-MM-dd, inclusive) alongside them, filtering on c.submittedon_date, following the same ::date-cast convention already used by ClientPendingEditReadPlatformServiceImpl for the equivalent pending-edits filter. Updated the one other caller (SelfClientsApiResource) to pass null/null. |
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02541eed6c |
feat(sanctions): expose the loaded list's data-currency date on every screening result
Screening only ever told a caller whether a name matched and when the check ran — not which dated snapshot of the UN Security Council list it ran against. Added SanctionsEntryRepository.findListLastLoadedOn() (MAX(createdDate) over active entries) and threaded it through SanctionsScreeningResult as listDataAsOf, so the frontend can show "List Data As Of: <date>" alongside "Screened On". |
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7c15fbb0c7 |
fix(documentmanagement): close leaked file handles causing Windows re-upload failures; add entity KYC document CodeValues
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FileContentStoreService.upload() opened a FileOutputStream (write) and an InputStream (post-upload MIME check) without closing either. Windows keeps those handles open for the JVM's lifetime, so the next upsert-style delete-then-recreate of the same file (e.g. client signature/photo re-upload) failed with FileSystemException: "being used by another process". Wrapped both in try-with-resources. Also adds every distinct non-individual/constitution KYC document name (HUF, Private/Public Ltd, LLP, Partnership, Trust, Society, Proprietorship, Association, Govt/PSU, Cooperative) as a KYCIdProofType code value. resolveDocumentTypeId() on the frontend matches the picked document name against this list before creating a client_identifier; since these entity document names had no corresponding code value, every non-individual client's KYC document upload silently failed to persist. Co-Authored-By: Claude Sonnet 5 <noreply@anthropic.com> |
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6e3f195de0 |
Merge remote-tracking branch 'origin/uate' into uate
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a65d801250 |
feat(clients): maker-checker for client creation and edits (backend)
- Client activation now requires a different user than the one who created the client
(client.getCreatedBy() vs current user) — no bypass, including CHECKER_SUPER_USER, since a
bypass would recreate the exact "role bypasses the hold" loophole this closes. Client creation
itself is unaffected (the wizard needs a real client id immediately for photo/KYC/address/family
follow-up uploads), only activation is gated.
- New maker-checker queue for Client edits, modelled on this codebase's existing
m_share_account_pending_edit / chequebook patterns rather than Fineract's native
command-approval engine (which any ALL_FUNCTIONS role bypasses unconditionally):
- m_client_pending_edit (migrations 0429-0431): stores the maker's raw edit payload plus a
point-in-time "before" snapshot (original_json, extracted from the frontend's _originalValues
key) so the checker's diff stays accurate even after the edit is approved/rejected, when the
live client no longer reflects the pre-edit state.
- ClientEditWritePlatformService: submitEditForApproval() stages the edit (refusing a second
submission while one's already pending, via a nullable-but-unique pending_lock_key);
approveEdit() replays the payload through the existing updateClient() so all of Client's
validation/change-detection runs unchanged, just deferred; rejectEdit() discards it. The maker
can never approve/reject their own submission.
- ClientEditApiResource: /clients/{id}/edit (submit), /clients/edit/pending (paginated +
status/clientName/date-range filterable list, mirrors /chequebook/pending-requests),
/clients/{id}/edit/approve, /clients/{id}/edit/reject. New permissions (migration 0430):
SUBMITEDIT_CLIENT, APPROVEEDIT_CLIENT, REJECTEDIT_CLIENT, APPROVEEDIT_CLIENT_CHECKER (the
last one surfaces pending edits in the generic Checker Inbox too).
Co-Authored-By: Claude Sonnet 5 <noreply@anthropic.com>
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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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3c58bb231f |
fix(clients): pwdCategoryOptions on edit template, minor-age threshold to 18, minor KYC identity-proof bypass
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- ClientData.templateOnTop()/templateWithSavingAccountOptions() never copied pwdCategoryOptions
from the template — the Disability Type dropdown was always empty on the edit-mode GET
/clients/{id}?template=true call, even though create-time template() had it.
- Raise the minor-detection threshold in ClientKycApiResource from age <10 to <18 (legal
definition), mirroring the frontend's own rule so the required-documents list served here
stays consistent.
- ClientKycCommand.validateForInitiate() unconditionally required at least one of
PAN/Aadhaar/GSTIN, with no awareness of the Birth Certificate/School ID document-type picker
minors actually use — blocking "Save & Next" on the KYC tab for every minor client. Added a
skipIdentityDocumentCheck flag, set from client.getIsMinor() at both call sites
(initiateKyc/initiateKycInline).
- Added Birth Certificate and School ID Card as KYCIdProofType code values — they were already
offered as document-type options for minors but never existed in the code-value list that
saveKycDocProof() resolves against, so selecting either silently failed to save any
identifier/document.
Co-Authored-By: Claude Sonnet 5 <noreply@anthropic.com>
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aabda18b69 |
feat(clients): enforce Mother + Father/Caretaker family members on client activation
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- Add CARETAKER as a new RELATIONSHIP code value (previously missing — a client with no father had no valid way to satisfy the rule below). - Add ClientFamilyMembersWritePlatformService.validateFamilyRequirementsForActivation(), called from activateClient(): requires an active "Mother" family member, plus either "Father" or "Caretaker", for individual clients (non-individual entities are exempt). - Two distinct exceptions (ClientFamilyMemberMotherRequiredException / ClientFamilyMemberFatherOrCaretakerRequiredException) so the two failure reasons surface as separate errors instead of one merged message, mirroring the frontend's separate banners. Co-Authored-By: Claude Sonnet 5 <noreply@anthropic.com> |
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0e5671b706 |
Merge remote-tracking branch 'origin/uate' into uate
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67214ec0f8 |
fix(clients): stale signature bug, CKYC fixes, monthly turnover/annual income, senior citizen/PWD classification
- Add m_client.signature_id (single-slot pointer, mirrors image_id) plus ClientSignatureIdAdapter/EntitySignatureIdAdapter so re-uploading a signature updates the existing m_document row in place instead of leaving duplicate rows behind that readers picked inconsistently. - Fix CkycBatchBuilderServiceImpl address-proof classification to read the client identifier's actual m_code (KYCAddressProofType vs KYCIdProofType) instead of a hardcoded string set that disagreed with the CKYC tab and silently dropped Aadhaar-as-address-proof identifiers. - Organize the CKYC ZIP into per-artefact-type folders (PHOTO/SIGNATURE/ID_PROOF/ADDRESS_PROOF). - Fix CkycBatchBuilderServiceImpl.createBatch() using the daily batch sequence number as the ZIP document's parent_entity_id instead of the real m_ckyc_batch.id, which 404'd on download whenever the two diverged (i.e. almost always). - Add monthlyTurnover and annualIncome fields alongside the existing annualTurnover/monthlyIncome. - Add isSeniorCitizen, isPwd, and pwdCategory (proper m_code_value-backed PwdCategory code, not a free-text column) to m_client, following the same pattern as occupation/religion/marital status. - Add Diploma as its own Education Level (with diploma-specific DegreeQualification values) and Graduate as a level distinct from Undergraduate. Co-Authored-By: Claude Sonnet 5 <noreply@anthropic.com> |
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026d902199 |
minor change on client
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bc30241950 |
Merge remote-tracking branch 'origin/uate' into dev
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f18b5d97d3 |
share certificate and share product maker checker
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14df914b9a |
feat(clients): dual-OTP verified contact changes with customer notification
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Mobile number and email address changes now require OTP verification on
both the old and new destination (staff-entered) before the update is
accepted, at both client creation and edit time — closing a gap where an
unverified wrong number/email could never be corrected later. Every
mobile/email/address change also emails the customer at their pre-change
address so an unauthorized change is never silent.
- New ClientContactOtpService (+Impl) mirrors the existing login OTP
services, reusing OtpLog with a CLIENT_CONTACT_CHANGE purpose.
- New sibling API resources for edit (/clients/{id}/contact-verification/otp)
and create (/clients/contact-verification/otp, no clientId yet).
- ClientWritePlatformServiceJpaRepositoryImpl / AddressWritePlatformServiceImpl
gate the actual field change on verified OTPs and fire
ClientChangeNotificationService afterwards; the notification recipient is
always snapshotted before any mutation so a same-request mobile+email
change can't accidentally alert the new (unverified-by-its-real-owner)
address instead of the old one.
- ClientDataValidator validates OTP id format only (ignoreIfNull) —
enforcement lives solely in the write-service's diff-gated calls, since
edit-client always PUTs the full client object regardless of what changed.
- 0420 migration seeds 8 CLIENTKYC action permissions
(GenerateAadhaarOtp/VerifyAadhaar/VerifyPan/VerifyCin/VerifyDin/
VerifyGstin/UploadCkyc/CompleteRekyc) that were referenced by existing
command handlers but never seeded, causing a 404 for every user including
Super User.
Co-Authored-By: Claude Sonnet 5 <noreply@anthropic.com>
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5dc175c5e1 |
feat(users): auto-enroll admin-chosen OTP channel as MFA factor at creation
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Admin now picks a mandatory OTP delivery method (Email/Mobile) when creating a user. The channel is enrolled immediately as a verified m_user_mfa_factor row, so the existing 2FA system (MfaFactorBackedTwoFactorServiceImpl + /twofactor) challenges the user for OTP on their very first login - reusing the already-built login-OTP infrastructure instead of a parallel flow. Also adds a versioned, admin-manageable user-agreement (disclaimer) API (/v1/useragreements) with per-user acceptance tracking, checked right after every login, plus a Liquibase cleanup migration and a shared OTP-destination masking utility extracted from the two existing login-OTP services. Co-Authored-By: Claude Sonnet 5 <noreply@anthropic.com> |
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cf60515bf6 |
Merge remote-tracking branch 'nexora/uate' into merge-uate-into-dev
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# Conflicts: # .gitignore # fineract-provider/src/main/resources/db/changelog/tenant/changelog-tenant.xml # fineract-savings/src/main/java/org/apache/fineract/portfolio/savings/service/FacilityChargeAutoApplyService.java |
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a098f8ba75 |
fix(chequebook): prevent cheque-leaf serial collisions across series at issuance time
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The real root cause behind the leaf-serial collision bug: stock-lot overlap checking was scoped to "within the same series only" (ChequeStockLotRepository.countOverlappingInSeries), on the incorrect assumption that two different cheque designs never share a numeric range. A real bank allocates leaf serials from one bank-wide numbering authority, so this is exactly what let two series end up with overlapping ranges that, once both were issued to the same account, produced an unresolvable serial collision (NpciInwardPushService's drawer-account-number disambiguation can't help when every colliding leaf belongs to the same account). Widened the check to countOverlappingAnySeries — both the maker-submit and checker-approval paths in ChequeBookWritePlatformServiceImpl now reject a stock receipt whose range overlaps ANY existing lot, regardless of series. Co-Authored-By: Claude Sonnet 5 <noreply@anthropic.com> |
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ab5666c0f4 |
feat(ctsclearing): signature-verification gate and full NPCI field capture for inward cheques
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Adds a manual signature-verification step to the inward CTS decision flow: a new VERIFY_SIGNATURE command records the clerk's confirmation, and InwardClearingItem.pass() now refuses to pass a cheque until signatureOk is true — enforced server-side, not just a disabled UI button. Fixes a real bug where ChequeLeaf.leafSerialNo collides across different cheque books/series (by design — serials are only unique per stock lot), which could resolve an inward item to the wrong account. NpciInwardPushService now disambiguates using the drawer account number NPCI already sends alongside the cheque number. Also closes a completeness gap found by auditing the outward-CBS -> NPCI -> inward-CBS pipeline: five fields NPCI sends on every instrument (drawer account number, deposit account number, instrument type/description, drawee bank name, per-check IQA breakdown) were read and discarded instead of persisted — now saved via new columns and exposed on the read API. Co-Authored-By: Claude Sonnet 5 <noreply@anthropic.com> |
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84b1685873 |
Add customer search and sponsor DD reconciliation modules; stop tracking logs
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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/. |
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b433edfdfe |
feat(clearing): add CTS/NACH clearing modules with real NPCI integration
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- Inward/outward CTS clearing (capture, validate, settle, dishonour), positive pay, settlement/reconciliation, and NACH clearing modules - Real, separate NPCI clearing-house integration: hybrid RSA+AES envelope crypto, bank self-registration, outward batch submission, and an inward push webhook - Outward clearing is now session-batched: a 2-hourly scheduled job (plus the existing manual "Send Pending Batch" fallback) bundles CAPTURED cheques instead of sending them one at a time - Batch-summary read APIs and date/text filters across inward batches, outward presentments, and outward batches Co-Authored-By: Claude Sonnet 5 <noreply@anthropic.com> |
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383dfdc6e9 |
feat(chequebook): silent balance hold instead of activation-time charge
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- Removed the "CHEQUE_BOOK" facility charge from account-activation auto-apply (both savings and current) — the per-leaf issuance charge is now the only cheque-book charge, applied at request/approval time only. - Cheque book request now reserves the charge amount via a direct on-hold-funds field update instead of Fineract's native hold-amount command, so no "Amount on hold"/"Release Amount" transaction row is ever created — nothing shows in the passbook/transactions list, and the reservation is released the same way (silently) on approval (then charged) or rejection (returned), for both savings and current accounts. Co-Authored-By: Claude Sonnet 5 <noreply@anthropic.com> |
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5ed95c27e8 |
fix(chequebook,current-account): current-account transaction fixes for cheque-book charge
- CurrentAccountTransactionsApiResource.retrieveOne() was calling the savings read-service to fetch a single transaction, which always queries m_savings_account_transaction and can never find a current-account row — crashed with EmptyResultDataAccessException. Added a dedicated CurrentAccountReadPlatformService.retrieveOneTransaction() backed by m_current_account_transaction instead. - CurrentAccountReadPlatformServiceImpl.buildTransactionType() (and the search-transactions endpoint) had no cases for hold (8) / release (9) transaction types, so they displayed as "Deposit"/"Other" instead of "Amount on hold"/"Release Amount". - ChequeBookIssuanceChargeService.deductFromCurrent() never set runningBalanceDerived on the charge-deduction transaction, leaving the Balance column blank for that row in the transactions list. Co-Authored-By: Claude Sonnet 5 <noreply@anthropic.com> |
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fde670e644 |
feat(chequebook): per-leaf issuance charge with balance validation and fund hold
Requesting a cheque book now computes a per-leaf charge (reusing the existing "Cheque Book Charge" facility mapping) and blocks the request at submit time if the account can't absorb it without breaching its minimum required balance. The charge amount is reserved via Fineract's native hold-amount mechanism when the request is submitted, released and actually deducted (with GL posting) on checker approval, or released back to the customer on rejection — so funds are never left dangling on hold regardless of outcome. Co-Authored-By: Claude Sonnet 5 <noreply@anthropic.com> |
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3bb7fc8050 |
feat(chequebook): add RETURNED leaf status for dishonoured/bounced cheques
Adds a maker-checker-gated "return" command on cheque books that flags presented-and-dishonoured leaves as terminal RETURNED (distinct from STOP_PAYMENT/drawer-initiated and LOST/custody-failure), following the same reason/actor/timestamp pattern already used for lost/cancelled/used leaves on m_cheque_leaf. Co-Authored-By: Claude Sonnet 5 <noreply@anthropic.com> |
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04d65d857f |
feat(chequebook): add cheque book module with Maker-Checker workflow
Adds cheque series, stock lot/transfer, cheque book issuance, stop-payment/lost/cancel-leaf actions, and pending-request approval APIs with Maker-Checker command handlers and liquibase changelogs. |
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b064ee6307 | existing account saving and current add or remove nominee and digital & account features and also FE & RD nominee add or remove | ||
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9d09d9ebd4 |
fix(db): add missing m_saving_product_temp table causing 500 on product list APIs
Co-Authored-By: Claude Sonnet 4.6 <noreply@anthropic.com> |
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eb88fb0813 |
fix(db): add missing m_savings_account columns causing 500 on savings list
introducer_required, share_linking_enabled, terminate_true were missing from m_savings_account in fineract_saga. Applied directly to DB and added 0368 catch-up migration with preConditions for idempotency. Co-Authored-By: Claude Sonnet 4.6 <noreply@anthropic.com> |
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f13a9c6bba |
merge(release): merge feature/minor-update into release/share-account-module
Combines election module + UAT catch-up migrations (0338-0367) with minor-update changes: soft delete for tellers (0338), share linking for current account (0339), terminate flag for savings/current (0340). Resolved changelog conflict by appending minor-update entries after 0367. Co-Authored-By: Claude Sonnet 4.6 <noreply@anthropic.com> |
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0e076889e9 |
feat(db): idempotent catch-up migrations for UAT schema gaps (0358-0367)
Add 10 Liquibase catch-up changeSets covering m_client, m_client_kyc, m_family_members, m_client_nominee, m_client_msme, m_rbi_feed_item, m_savings_product, m_current_product, m_clerk_withdrawal_request, m_daily_token_counter, and misc column additions (0207-0348 range). All changeSets use preConditions (tableExists/columnExists) so they MARK_RAN if already applied. Fixes PostgreSQL startup crash in 0360 by replacing MySQL-specific INFORMATION_SCHEMA sqlCheck with Liquibase- native foreignKeyConstraintExists. Co-Authored-By: Claude Sonnet 4.6 <noreply@anthropic.com> |
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87b308b527 |
feat(election): Chairman/VC auto-resolution, member vote list on voting page
Co-Authored-By: Claude Sonnet 4.6 <noreply@anthropic.com> |
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934a51c9ee |
feat(election): dynamic designations from m_code, email-based voting, vote remark field
- DesignationService reads designation limits and mandatory flags from DirectorDesignation m_code_value - DirectorAppointmentServiceImpl: replaced hardcoded DESIGNATION_LIMITS map with dynamic DB fetch - CommitteeServiceImpl: replaced hardcoded Chairman/Vice Chairman check with dynamic mandatory designation query - New GET /v1/election/directors/designations endpoint returns all active designations - Email-based voting module: MeetingPublicVoteApiResource, MeetingVoteAdminApiResource, MeetingVoteService - MeetingMemberVote: added remark (TEXT) column for member vote remarks - AgendaVoteRequest: added remark field to carry voice/typed remarks per agenda item - Liquibase migrations 0354 (vote/resolution tables), 0355 (DirectorDesignation code), 0356 (vote remark column) - SecurityConfig: permit public voting endpoints without authentication Co-Authored-By: Claude Sonnet 4.6 <noreply@anthropic.com> |
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9980310c9e | table changes on Maker-Checker workflow for Products, with approval-based updates and product locking to prevent concurrent edits | ||
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cfcd24efad |
refactor(client): reformat ClientMapper.java
Co-Authored-By: Claude Sonnet 4.6 <noreply@anthropic.com> |