feat: add 11 banking compliance & accounting report modules
Adds dialog components and feature modules for RBI/banking compliance, KYC, and accounting reports. Wires them into the shell menu (RBI, General Ledger, CKYC Mgmt, Others, Insurance) and dashboard cards. Dialog components (lazy-loaded MatDialog): - PSL Returns (Form III) — dashboard card + RBI menu - ALM Statement of Structural Liquidity (Form ALM-1) — RBI menu - CIMS / XBRL Returns (OSS-2 / PSA / RAL / RCP-UCB) — RBI menu, shared dialog with form-pill switcher - CIC DQR (CIBIL / Experian / Equifax / CRIF, 72-col TUDF) — Others menu + dashboard card - CKYC Compliance Reports (Re-KYC / Risk Review / CERSAI) — CKYC Mgmt - Accounting Reports (P&L / Balance Sheet / Comparative B/S / GL DR/CR / Misc Expense Ledger) — General Ledger menu Feature modules (Route.withShell): - DEAF (/deaf): Form I, Form II, Annex 4, accounts register - DICGC (/dicgc): Slab Report, SAHAY Depositor List - FIU-IND (/fiu): FINnet 2.0 Statement of Financial Transactions - SFT (/sft): Income Tax Section 285BA SFT - CKYC Reports (/ckyc/ckyc-reports): standalone dashboard UI: - Theme-colored icons on 22 wired menu links across 5 menus — visually distinguishes wired (colored) from placeholder (gray) links. - Backdrop classes per dialog in main.scss. All using dummy data (Bharat Urban Bank Ltd, Karthik Kamath as Principal Officer, dummy customer names) — no real bank or customer references. Co-Authored-By: Claude Opus 4.7 (1M context) <noreply@anthropic.com>
This commit is contained in:
Aditya
co-authored by
Claude Opus 4.7
Claude Opus 4.7
parent
634003a75c
commit
12bfc81219
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/**
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* Copyright since 2025 Mifos Initiative
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*
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* This Source Code Form is subject to the terms of the Mozilla Public
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* License, v. 2.0. If a copy of the MPL was not distributed with this
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* file, You can obtain one at http://mozilla.org/MPL/2.0/.
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*/
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/**
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* Sample FIU-IND data — schema mirrors the FINnet 2.0 CSV submission templates
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* (TC1, TC2, KC1, KC2, Account_Detail, Account_Person_Relation).
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* Bank/customer names are dummy placeholders.
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*
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* Reports filed with FIU-IND under PMLA 2002:
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* CTR — Cash Transaction Report (≥ ₹10 L cash, monthly by 15th)
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* STR — Suspicious Transaction Report (within 7 days of detection)
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* CCR — Counterfeit Currency Report
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* NTR — NPO Transaction Report (≥ ₹10 L, NGO/NPO clients)
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* CBWTR — Cross-Border Wire Transfer Report (≥ ₹5 L)
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*/
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export type ReportType = 'CTR' | 'STR' | 'CCR' | 'NTR' | 'CBWTR';
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export type StrStatus = 'draft' | 'po-review' | 'filed' | 'rejected';
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/** TC2 — Branch / cash transaction record */
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export interface CtrTransaction {
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reportType: ReportType;
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reportRefNo: number;
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branchCode: string;
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accountNumber: string;
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txnBranchCode: string;
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depositOrWithdrawal: 'Deposit' | 'Withdrawal';
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txnId: number;
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txnDate: string;
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txnTime: string;
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txnAmount: number;
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instrumentType: 'Cash' | 'Cheque' | 'DD' | 'NEFT' | 'RTGS' | 'Others';
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instrumentId: string;
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nonCustomerRef: string;
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relationshipFlag: 'Customer' | 'Non-Customer';
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thirdPartyPan: string;
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declaration: string;
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/** Customer name resolved from KC1 (UI convenience, not in actual TC2 schema) */
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customerName?: string;
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}
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/** STR record — workflow extension on top of TC2 */
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export interface StrTransaction extends CtrTransaction {
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detectedOn: string;
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flaggedBy: string;
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riskCategory:
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| 'structuring'
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| 'dormant-revival'
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| 'high-risk-country'
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| 'unusual-pattern'
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| 'pep-related'
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| 'sanctions-hit';
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narrative: string;
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status: StrStatus;
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poRemarks?: string;
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}
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/** KC1 — Individual customer card (subset of the 70+ fields, only what UI shows) */
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export interface KycIndividual {
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reportRefNo: number;
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ucic: string;
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pan: string;
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ckycNumber: string;
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firstName: string;
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middleName: string;
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lastName: string;
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fatherName: string;
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motherName: string;
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gender: 'Male' | 'Female' | 'Other';
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dob: string;
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mobileNumber: string;
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email: string;
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primaryAddress: string;
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state: string;
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city: string;
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pincode: string;
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customerType: string;
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annualIncome: number;
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occupation: string;
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onboardingDate: string;
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lastKycDate: string;
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riskLevel: 'Low' | 'Medium' | 'High';
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reportType: ReportType;
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otherIdentifierName?: string;
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otherIdentifierNumber?: string;
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}
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/** KC2 — Entity / non-individual customer card */
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export interface KycEntity {
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reportRefNo: number;
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ucic: string;
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entityName: string;
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panNumber: string;
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gstin: string;
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mobileNumber: string;
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address: string;
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state: string;
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city: string;
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pincode: string;
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dateOfIncorporation: string;
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customerType: string;
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riskLevel: 'Low' | 'Medium' | 'High';
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onboardingDate: string;
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lastKycDate: string;
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isSoleProprietor: boolean;
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ownerUcic: string;
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ownerName: string;
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reportType: ReportType;
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}
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export const FIU_BANK = {
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name: 'Bharat Urban Bank Ltd',
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branch: 'Head Office',
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reBankingFlag: 'SCB',
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reportingMonth: 'January 2026',
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reBuid: 'REBANK-2031',
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principalOfficer: 'Karthik Kamath',
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principalOfficerEmail: 'po.fiu@bharaturbanbank.example',
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filerUserId: 'PO-001',
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cashThreshold: 1000000, // ₹10 L per single cash txn
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monthlyAggThreshold: 1000000, // aggregate ≥ ₹10 L in a month
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cbwtrThreshold: 500000 // CBWTR threshold ₹5 L
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};
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/** ── Sample CTR transactions (FINnet TC2-style) ── */
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export const CTR_TXNS: CtrTransaction[] = [
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{
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reportType: 'CTR',
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reportRefNo: 1,
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branchCode: '1',
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accountNumber: '110001101000838',
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txnBranchCode: '1',
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depositOrWithdrawal: 'Withdrawal',
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txnId: 1,
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txnDate: '20-01-2026',
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txnTime: '16:51:28',
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txnAmount: 1500000,
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instrumentType: 'Cheque',
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instrumentId: '24304',
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nonCustomerRef: '',
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relationshipFlag: 'Customer',
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thirdPartyPan: '',
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declaration: 'NA',
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customerName: 'RAVI KUMAR SHARMA'
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},
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{
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reportType: 'CTR',
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reportRefNo: 1,
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branchCode: '1',
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accountNumber: '110001101000838',
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txnBranchCode: '1',
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depositOrWithdrawal: 'Withdrawal',
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txnId: 2,
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txnDate: '27-01-2026',
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txnTime: '16:14:22',
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txnAmount: 932000,
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instrumentType: 'Cheque',
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instrumentId: '24305',
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nonCustomerRef: '',
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relationshipFlag: 'Customer',
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thirdPartyPan: '',
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declaration: 'NA',
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customerName: 'RAVI KUMAR SHARMA'
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},
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{
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reportType: 'CTR',
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reportRefNo: 2,
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branchCode: '1',
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accountNumber: '110001352000357',
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txnBranchCode: '1',
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depositOrWithdrawal: 'Withdrawal',
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txnId: 3,
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txnDate: '02-01-2026',
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txnTime: '15:05:36',
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txnAmount: 600000,
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instrumentType: 'Cheque',
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instrumentId: '100039',
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nonCustomerRef: '',
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relationshipFlag: 'Customer',
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thirdPartyPan: '',
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declaration: 'NA',
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customerName: 'PRIYA PATEL'
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},
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{
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reportType: 'CTR',
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reportRefNo: 2,
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branchCode: '1',
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accountNumber: '110001352000357',
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txnBranchCode: '1',
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depositOrWithdrawal: 'Withdrawal',
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txnId: 4,
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txnDate: '07-01-2026',
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txnTime: '14:14:17',
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txnAmount: 700000,
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instrumentType: 'Cheque',
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instrumentId: '100040',
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nonCustomerRef: '',
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relationshipFlag: 'Customer',
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thirdPartyPan: '',
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declaration: 'NA',
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customerName: 'PRIYA PATEL'
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},
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{
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reportType: 'CTR',
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reportRefNo: 3,
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branchCode: '7',
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accountNumber: '110001352000420',
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txnBranchCode: '7',
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depositOrWithdrawal: 'Deposit',
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txnId: 5,
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txnDate: '12-01-2026',
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txnTime: '11:28:50',
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txnAmount: 1200000,
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instrumentType: 'Cash',
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instrumentId: 'CASH',
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nonCustomerRef: '',
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relationshipFlag: 'Customer',
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thirdPartyPan: '',
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declaration: 'NA',
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customerName: 'VIKRAM REDDY'
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},
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{
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reportType: 'CTR',
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reportRefNo: 4,
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branchCode: '4',
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accountNumber: '110001352000511',
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txnBranchCode: '4',
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depositOrWithdrawal: 'Deposit',
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txnId: 6,
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txnDate: '18-01-2026',
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txnTime: '10:14:05',
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txnAmount: 2500000,
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instrumentType: 'Cash',
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instrumentId: 'CASH',
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nonCustomerRef: '',
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relationshipFlag: 'Customer',
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thirdPartyPan: '',
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declaration: 'NA',
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customerName: 'NIRAV SHAH'
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},
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{
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reportType: 'CTR',
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reportRefNo: 5,
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branchCode: '11',
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accountNumber: '110001352000604',
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txnBranchCode: '11',
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depositOrWithdrawal: 'Withdrawal',
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txnId: 7,
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txnDate: '24-01-2026',
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txnTime: '13:42:11',
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txnAmount: 1100000,
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instrumentType: 'Cheque',
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instrumentId: '88123',
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nonCustomerRef: 'NCR-001',
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relationshipFlag: 'Non-Customer',
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thirdPartyPan: 'AKHPV2244R',
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declaration: 'NA',
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customerName: 'KAVITA VERMA'
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}
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];
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/** ── Sample STR transactions ── */
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export const STR_TXNS: StrTransaction[] = [
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{
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reportType: 'STR',
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reportRefNo: 101,
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branchCode: '1',
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accountNumber: '110001101000841',
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txnBranchCode: '1',
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depositOrWithdrawal: 'Deposit',
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txnId: 8,
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txnDate: '15-01-2026',
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txnTime: '11:32:00',
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txnAmount: 950000,
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instrumentType: 'Cash',
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instrumentId: 'CASH',
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nonCustomerRef: '',
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relationshipFlag: 'Customer',
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thirdPartyPan: '',
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declaration: 'NA',
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customerName: 'ARJUN DESHMUKH',
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detectedOn: '16-01-2026',
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flaggedBy: 'AML Engine — Rule R-007',
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riskCategory: 'structuring',
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narrative:
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'Three sub-₹10L cash deposits within 5 days totalling ₹28.4L; pattern indicative of structuring to avoid CTR threshold.',
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status: 'po-review'
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},
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{
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reportType: 'STR',
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reportRefNo: 102,
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branchCode: '7',
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accountNumber: '110001101000922',
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txnBranchCode: '7',
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depositOrWithdrawal: 'Deposit',
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txnId: 9,
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txnDate: '21-01-2026',
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txnTime: '14:18:30',
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txnAmount: 4800000,
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instrumentType: 'NEFT',
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instrumentId: 'N1264821',
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nonCustomerRef: '',
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relationshipFlag: 'Customer',
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thirdPartyPan: '',
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declaration: 'NA',
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customerName: 'LAKSHMI IYER',
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detectedOn: '22-01-2026',
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flaggedBy: 'Branch Compliance Officer',
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riskCategory: 'dormant-revival',
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narrative:
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'Account dormant for 18 months suddenly received ₹48L NEFT followed by 4 immediate cash withdrawals of ₹2L each.',
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status: 'filed',
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poRemarks: 'STR filed with FIU-IND. Acknowledgement no: STR-2026-9821.'
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},
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{
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reportType: 'STR',
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reportRefNo: 103,
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branchCode: '2',
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accountNumber: '110001302001012',
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txnBranchCode: '2',
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depositOrWithdrawal: 'Withdrawal',
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txnId: 10,
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txnDate: '23-01-2026',
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txnTime: '15:42:18',
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txnAmount: 1800000,
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instrumentType: 'RTGS',
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instrumentId: 'R889013',
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nonCustomerRef: '',
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relationshipFlag: 'Customer',
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thirdPartyPan: '',
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declaration: 'NA',
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customerName: 'SAMEER KAPOOR',
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detectedOn: '24-01-2026',
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flaggedBy: 'AML Engine — Rule R-014',
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riskCategory: 'high-risk-country',
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narrative:
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'RTGS transfer to beneficiary in jurisdiction listed under FATF grey list (Cayman Islands intermediary). KYC documentation incomplete.',
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status: 'draft'
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},
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{
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reportType: 'STR',
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reportRefNo: 104,
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branchCode: '13',
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accountNumber: '110001352001145',
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txnBranchCode: '13',
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depositOrWithdrawal: 'Deposit',
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txnId: 11,
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txnDate: '08-01-2026',
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txnTime: '12:55:42',
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txnAmount: 6500000,
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instrumentType: 'Cash',
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instrumentId: 'CASH',
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nonCustomerRef: '',
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relationshipFlag: 'Customer',
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thirdPartyPan: '',
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declaration: 'NA',
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customerName: 'MANMOHAN SINGH GILL',
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detectedOn: '09-01-2026',
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flaggedBy: 'AML Engine — Rule R-022',
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riskCategory: 'unusual-pattern',
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narrative:
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'Account avg monthly turnover ₹1.5L; received ₹65L cash in single deposit, source-of-funds documentation pending.',
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status: 'po-review'
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}
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];
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/** ── KC1 sample individual customers ── */
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export const KC1_INDIVIDUALS: KycIndividual[] = [
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{
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reportRefNo: 1,
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ucic: '10078',
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pan: 'AAQPS8560J',
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ckycNumber: '60011225033445',
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firstName: 'RAVI',
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middleName: 'KUMAR',
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lastName: 'SHARMA',
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fatherName: 'RAJESH KUMAR SHARMA',
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motherName: 'SUNITA DEVI',
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gender: 'Male',
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dob: '10-08-1985',
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mobileNumber: '91-9892011001',
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email: 'ravi.sharma@example.com',
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primaryAddress: 'FLAT 402 SUNRISE TOWERS MAROL ANDHERI EAST',
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state: 'MH',
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city: 'MUMBAI',
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pincode: '400069',
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customerType: 'Individual',
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annualIncome: 750000,
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occupation: 'Service',
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onboardingDate: '15-03-2020',
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lastKycDate: '12-04-2025',
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riskLevel: 'Medium',
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reportType: 'CTR',
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otherIdentifierName: 'AADHAAR',
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otherIdentifierNumber: 'XXXXXXXX1234'
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},
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{
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reportRefNo: 2,
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ucic: '10079',
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pan: 'AKLPS9933P',
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ckycNumber: '60022144558899',
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firstName: 'PRIYA',
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middleName: '',
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lastName: 'PATEL',
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fatherName: 'HARISH PATEL',
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motherName: 'MEENA PATEL',
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gender: 'Female',
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dob: '22-03-1990',
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mobileNumber: '91-9822055002',
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email: 'priya.patel@example.com',
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primaryAddress: 'B-12 SHIVAJI NAGAR FC ROAD',
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state: 'MH',
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city: 'PUNE',
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pincode: '411005',
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customerType: 'Individual',
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annualIncome: 480000,
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occupation: 'Self-Employed',
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onboardingDate: '10-09-2023',
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lastKycDate: '15-03-2025',
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riskLevel: 'Low',
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reportType: 'CTR',
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otherIdentifierName: 'AADHAAR',
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otherIdentifierNumber: 'XXXXXXXX2210'
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},
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{
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reportRefNo: 3,
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ucic: '20101',
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pan: 'AAEPR9352L',
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ckycNumber: '',
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firstName: 'VIKRAM',
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middleName: '',
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lastName: 'REDDY',
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fatherName: 'SURESH REDDY',
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motherName: 'LAKSHMI REDDY',
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gender: 'Male',
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dob: '07-07-1982',
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mobileNumber: '91-9845022004',
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email: '',
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primaryAddress: 'NO 23 4TH CROSS JAYANAGAR 5TH BLOCK',
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state: 'KA',
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city: 'BENGALURU',
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pincode: '560041',
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customerType: 'Individual',
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annualIncome: 950000,
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occupation: 'Profession',
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onboardingDate: '12-11-2021',
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lastKycDate: '20-02-2025',
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riskLevel: 'Medium',
|
||||
reportType: 'CTR',
|
||||
otherIdentifierName: 'AADHAAR',
|
||||
otherIdentifierNumber: 'XXXXXXXX6622'
|
||||
},
|
||||
{
|
||||
reportRefNo: 4,
|
||||
ucic: '40301',
|
||||
pan: 'AHKPS5544Z',
|
||||
ckycNumber: '60040301229988',
|
||||
firstName: 'NIRAV',
|
||||
middleName: '',
|
||||
lastName: 'SHAH',
|
||||
fatherName: 'JAYESH SHAH',
|
||||
motherName: 'RITA SHAH',
|
||||
gender: 'Male',
|
||||
dob: '18-05-1992',
|
||||
mobileNumber: '91-9824012010',
|
||||
email: 'nirav.shah@example.com',
|
||||
primaryAddress: 'A-401 ATLANTIS APARTMENTS SATELLITE ROAD',
|
||||
state: 'GJ',
|
||||
city: 'AHMEDABAD',
|
||||
pincode: '380015',
|
||||
customerType: 'Individual',
|
||||
annualIncome: 1800000,
|
||||
occupation: 'Service',
|
||||
onboardingDate: '14-02-2018',
|
||||
lastKycDate: '20-12-2024',
|
||||
riskLevel: 'High',
|
||||
reportType: 'CTR',
|
||||
otherIdentifierName: 'PASSPORT',
|
||||
otherIdentifierNumber: 'M5544321'
|
||||
},
|
||||
{
|
||||
reportRefNo: 5,
|
||||
ucic: '50402',
|
||||
pan: 'AKHPV2244R',
|
||||
ckycNumber: '',
|
||||
firstName: 'KAVITA',
|
||||
middleName: '',
|
||||
lastName: 'VERMA',
|
||||
fatherName: 'DEEPAK VERMA',
|
||||
motherName: 'USHA VERMA',
|
||||
gender: 'Female',
|
||||
dob: '01-04-1988',
|
||||
mobileNumber: '91-9415055014',
|
||||
email: '',
|
||||
primaryAddress: '45 CIVIL LINES MALL ROAD',
|
||||
state: 'UP',
|
||||
city: 'KANPUR',
|
||||
pincode: '208001',
|
||||
customerType: 'Individual',
|
||||
annualIncome: 540000,
|
||||
occupation: 'Service',
|
||||
onboardingDate: '08-09-2022',
|
||||
lastKycDate: '15-09-2024',
|
||||
riskLevel: 'Low',
|
||||
reportType: 'CTR',
|
||||
otherIdentifierName: 'AADHAAR',
|
||||
otherIdentifierNumber: 'XXXXXXXX2244'
|
||||
}
|
||||
];
|
||||
|
||||
/** ── KC2 sample entity customers ── */
|
||||
export const KC2_ENTITIES: KycEntity[] = [
|
||||
{
|
||||
reportRefNo: 11,
|
||||
ucic: 'E10101',
|
||||
entityName: 'BHARAT TRADING COMPANY',
|
||||
panNumber: 'ABCFB1234N',
|
||||
gstin: '27ABCFB1234N1ZT',
|
||||
mobileNumber: '91-9892011010',
|
||||
address: 'GALA 22 LOWER PAREL',
|
||||
state: 'MH',
|
||||
city: 'MUMBAI',
|
||||
pincode: '400013',
|
||||
dateOfIncorporation: '24-03-2008',
|
||||
customerType: 'Sole Proprietor',
|
||||
riskLevel: 'High',
|
||||
onboardingDate: '24-03-2008',
|
||||
lastKycDate: '03-09-2025',
|
||||
isSoleProprietor: true,
|
||||
ownerUcic: '10078',
|
||||
ownerName: 'RAVI KUMAR SHARMA',
|
||||
reportType: 'CTR'
|
||||
},
|
||||
{
|
||||
reportRefNo: 12,
|
||||
ucic: 'E10102',
|
||||
entityName: 'NEXTGEN TECH PVT LTD',
|
||||
panNumber: 'AABCN5566K',
|
||||
gstin: '27AABCN5566K1Z2',
|
||||
mobileNumber: '91-9824012011',
|
||||
address: 'TOWER B SUNRISE BUSINESS PARK ANDHERI EAST',
|
||||
state: 'MH',
|
||||
city: 'MUMBAI',
|
||||
pincode: '400093',
|
||||
dateOfIncorporation: '18-09-2015',
|
||||
customerType: 'Private Limited',
|
||||
riskLevel: 'Medium',
|
||||
onboardingDate: '18-09-2015',
|
||||
lastKycDate: '12-08-2025',
|
||||
isSoleProprietor: false,
|
||||
ownerUcic: '',
|
||||
ownerName: '',
|
||||
reportType: 'CTR'
|
||||
}
|
||||
];
|
||||
@@ -0,0 +1,29 @@
|
||||
/**
|
||||
* Copyright since 2025 Mifos Initiative
|
||||
*
|
||||
* This Source Code Form is subject to the terms of the Mozilla Public
|
||||
* License, v. 2.0. If a copy of the MPL was not distributed with this
|
||||
* file, You can obtain one at http://mozilla.org/MPL/2.0/.
|
||||
*/
|
||||
|
||||
import { NgModule } from '@angular/core';
|
||||
import { Routes, RouterModule } from '@angular/router';
|
||||
|
||||
import { Route } from '../core/route/route.service';
|
||||
import { FiuComponent } from './fiu.component';
|
||||
|
||||
const routes: Routes = [
|
||||
Route.withShell([
|
||||
{
|
||||
path: 'fiu',
|
||||
component: FiuComponent,
|
||||
data: { title: 'FIU-IND', breadcrumb: 'FIU-IND' }
|
||||
}
|
||||
])
|
||||
];
|
||||
|
||||
@NgModule({
|
||||
imports: [RouterModule.forChild(routes)],
|
||||
exports: [RouterModule]
|
||||
})
|
||||
export class FiuRoutingModule {}
|
||||
@@ -0,0 +1,480 @@
|
||||
<!--
|
||||
Copyright since 2025 Mifos Initiative
|
||||
|
||||
This Source Code Form is subject to the terms of the Mozilla Public
|
||||
License, v. 2.0. If a copy of the MPL was not distributed with this
|
||||
file, You can obtain one at http://mozilla.org/MPL/2.0/.
|
||||
-->
|
||||
|
||||
<div class="fiu-root">
|
||||
<!-- HEADER -->
|
||||
<div class="fiu-head">
|
||||
<div class="fiu-head-left">
|
||||
<fa-icon icon="shield-alt" class="fiu-head-ic"></fa-icon>
|
||||
<div>
|
||||
<h2 class="fiu-head-t">Financial Intelligence Unit – India (FIU-IND)</h2>
|
||||
<div class="fiu-head-s">
|
||||
{{ bank.name }} · {{ bank.branch }} · Reporting Month <strong>{{ bank.reportingMonth }}</strong>
|
||||
· PMLA 2002 / FINnet 2.0
|
||||
</div>
|
||||
</div>
|
||||
</div>
|
||||
<div class="fiu-head-meta">
|
||||
<div>
|
||||
<span class="fiu-meta-l">Principal Officer</span><span class="fiu-meta-v">{{ bank.principalOfficer }}</span>
|
||||
</div>
|
||||
<div>
|
||||
<span class="fiu-meta-l">REBANK BUID</span><span class="fiu-meta-v mono">{{ bank.reBuid }}</span>
|
||||
</div>
|
||||
</div>
|
||||
</div>
|
||||
|
||||
<!-- TABS -->
|
||||
<div class="fiu-tabs">
|
||||
<button class="fiu-tab" [class.active]="activeTab === 'dashboard'" (click)="showTab('dashboard')">
|
||||
<fa-icon icon="chart-pie"></fa-icon> Dashboard
|
||||
</button>
|
||||
<button class="fiu-tab" [class.active]="activeTab === 'ctr'" (click)="showTab('ctr')">
|
||||
<fa-icon icon="coins"></fa-icon> CTR — Cash Transactions
|
||||
</button>
|
||||
<button class="fiu-tab" [class.active]="activeTab === 'str'" (click)="showTab('str')">
|
||||
<fa-icon icon="exclamation-triangle"></fa-icon> STR — Suspicious
|
||||
</button>
|
||||
<button class="fiu-tab" [class.active]="activeTab === 'customers'" (click)="showTab('customers')">
|
||||
<fa-icon icon="users"></fa-icon> Customer Cards
|
||||
</button>
|
||||
<button class="fiu-tab" [class.active]="activeTab === 'files'" (click)="showTab('files')">
|
||||
<fa-icon icon="file-csv"></fa-icon> FINnet Files
|
||||
</button>
|
||||
</div>
|
||||
|
||||
<!-- DASHBOARD -->
|
||||
@if (activeTab === 'dashboard') {
|
||||
<div class="fiu-section">
|
||||
<div class="fiu-kpis">
|
||||
<div class="fiu-kpi fiu-kpi--blue">
|
||||
<div class="fiu-kpi-ic"><fa-icon icon="file-alt"></fa-icon></div>
|
||||
<div>
|
||||
<div class="fiu-kpi-n">{{ totalReports | number }}</div>
|
||||
<div class="fiu-kpi-l">CTR Reports</div>
|
||||
<div class="fiu-kpi-sub">{{ totalCtrTxns | number }} txns this cycle</div>
|
||||
</div>
|
||||
</div>
|
||||
<div class="fiu-kpi fiu-kpi--teal">
|
||||
<div class="fiu-kpi-ic"><fa-icon icon="coins"></fa-icon></div>
|
||||
<div>
|
||||
<div class="fiu-kpi-n">₹{{ totalCtrAmount | number: '1.0-0' }}</div>
|
||||
<div class="fiu-kpi-l">Total CTR Amount</div>
|
||||
<div class="fiu-kpi-sub">aggregate cash movement</div>
|
||||
</div>
|
||||
</div>
|
||||
<div class="fiu-kpi fiu-kpi--amber">
|
||||
<div class="fiu-kpi-ic"><fa-icon icon="exclamation-triangle"></fa-icon></div>
|
||||
<div>
|
||||
<div class="fiu-kpi-n">{{ pendingStr | number }}</div>
|
||||
<div class="fiu-kpi-l">STR Pending</div>
|
||||
<div class="fiu-kpi-sub">draft / PO review</div>
|
||||
</div>
|
||||
</div>
|
||||
<div class="fiu-kpi fiu-kpi--green">
|
||||
<div class="fiu-kpi-ic"><fa-icon icon="check-circle"></fa-icon></div>
|
||||
<div>
|
||||
<div class="fiu-kpi-n">{{ filedStr | number }}</div>
|
||||
<div class="fiu-kpi-l">STR Filed</div>
|
||||
<div class="fiu-kpi-sub">acknowledged by FIU</div>
|
||||
</div>
|
||||
</div>
|
||||
<div class="fiu-kpi fiu-kpi--purple">
|
||||
<div class="fiu-kpi-ic"><fa-icon icon="users"></fa-icon></div>
|
||||
<div>
|
||||
<div class="fiu-kpi-n">{{ totalCustomers | number }}</div>
|
||||
<div class="fiu-kpi-l">Customers in Cycle</div>
|
||||
<div class="fiu-kpi-sub">{{ kc1.length }} ind · {{ kc2.length }} entity</div>
|
||||
</div>
|
||||
</div>
|
||||
</div>
|
||||
|
||||
<!-- Compliance cards -->
|
||||
<div class="fiu-compliance">
|
||||
<div class="dc-card">
|
||||
<div class="dc-card-h">
|
||||
<fa-icon icon="check-circle" class="dc-ok"></fa-icon><span>CTR — Cash Transaction Report</span>
|
||||
</div>
|
||||
<div class="dc-meta">
|
||||
Threshold: <strong>₹{{ bank.cashThreshold | number }}</strong> per single txn / aggregate per month
|
||||
</div>
|
||||
<div class="dc-meta">Due: <strong>15 Feb 2026</strong></div>
|
||||
<button class="dc-btn" (click)="showTab('ctr')"><fa-icon icon="external-link-alt"></fa-icon> Open</button>
|
||||
</div>
|
||||
<div class="dc-card">
|
||||
<div class="dc-card-h">
|
||||
<fa-icon icon="exclamation-triangle" class="dc-warn"></fa-icon><span>STR — Suspicious Transaction</span>
|
||||
</div>
|
||||
<div class="dc-meta">Filing window: <strong>within 7 days of detection</strong></div>
|
||||
<div class="dc-meta">
|
||||
Pending: <strong>{{ pendingStr }}</strong> · Filed: <strong>{{ filedStr }}</strong>
|
||||
</div>
|
||||
<button class="dc-btn" (click)="showTab('str')"><fa-icon icon="external-link-alt"></fa-icon> Open</button>
|
||||
</div>
|
||||
<div class="dc-card">
|
||||
<div class="dc-card-h"><fa-icon icon="file-csv" class="dc-info"></fa-icon><span>FINnet 2.0 Files</span></div>
|
||||
<div class="dc-meta">6 CSVs: TC1 / TC2 / KC1 / KC2 / Account_Detail / Account_Person_Relation</div>
|
||||
<div class="dc-meta">+ STR XML for suspicious filings</div>
|
||||
<button class="dc-btn" (click)="showTab('files')"><fa-icon icon="external-link-alt"></fa-icon> Open</button>
|
||||
</div>
|
||||
</div>
|
||||
</div>
|
||||
}
|
||||
|
||||
<!-- CTR -->
|
||||
@if (activeTab === 'ctr') {
|
||||
<div class="fiu-section">
|
||||
<div class="fiu-form-meta">
|
||||
<div class="fiu-form-title">
|
||||
<h3>CTR — Cash Transaction Report</h3>
|
||||
<p>
|
||||
All cash transactions ≥ ₹{{ bank.cashThreshold | number }} (single or aggregate per month per account)
|
||||
</p>
|
||||
</div>
|
||||
<button class="fiu-btn fiu-btn-csv" (click)="exportTc2()">
|
||||
<fa-icon icon="file-csv"></fa-icon> Download TC2.csv
|
||||
</button>
|
||||
</div>
|
||||
|
||||
<div class="fiu-filters">
|
||||
<div class="fiu-filter">
|
||||
<label>Type</label>
|
||||
<select class="fiu-inp" [(ngModel)]="ctrFilterMode">
|
||||
<option value="">All</option>
|
||||
<option value="Deposit">Deposit</option>
|
||||
<option value="Withdrawal">Withdrawal</option>
|
||||
</select>
|
||||
</div>
|
||||
<div class="fiu-filter">
|
||||
<label>Account contains</label>
|
||||
<input class="fiu-inp" type="text" [(ngModel)]="ctrFilterAccount" placeholder="A/c partial" />
|
||||
</div>
|
||||
<div class="fiu-filter">
|
||||
<label>Min Amount (₹)</label>
|
||||
<input class="fiu-inp" type="number" [(ngModel)]="ctrFilterMinAmount" placeholder="0" />
|
||||
</div>
|
||||
<button class="fiu-btn fiu-btn-g" (click)="resetCtrFilters()">Reset</button>
|
||||
</div>
|
||||
|
||||
<div class="fiu-tbl-wrap">
|
||||
<table class="fiu-tbl">
|
||||
<thead>
|
||||
<tr>
|
||||
<th class="ta-c">Ref</th>
|
||||
<th>Account</th>
|
||||
<th>Customer</th>
|
||||
<th class="ta-c">Type</th>
|
||||
<th>Date / Time</th>
|
||||
<th class="ta-r">Amount</th>
|
||||
<th>Instrument</th>
|
||||
<th>Branch</th>
|
||||
<th class="ta-c">Relationship</th>
|
||||
</tr>
|
||||
</thead>
|
||||
<tbody>
|
||||
@for (t of filteredCtr; track t.txnId) {
|
||||
<tr>
|
||||
<td class="ta-c">{{ t.reportRefNo }}</td>
|
||||
<td class="mono">{{ t.accountNumber }}</td>
|
||||
<td>{{ t.customerName }}</td>
|
||||
<td class="ta-c">
|
||||
<span
|
||||
class="dir-pill"
|
||||
[class.deposit]="t.depositOrWithdrawal === 'Deposit'"
|
||||
[class.withdrawal]="t.depositOrWithdrawal === 'Withdrawal'"
|
||||
>
|
||||
{{ t.depositOrWithdrawal }}
|
||||
</span>
|
||||
</td>
|
||||
<td>
|
||||
{{ t.txnDate }} <span class="muted">{{ t.txnTime }}</span>
|
||||
</td>
|
||||
<td class="ta-r mono">
|
||||
<strong>₹{{ t.txnAmount | number: '1.0-0' }}</strong>
|
||||
</td>
|
||||
<td>
|
||||
{{ t.instrumentType }} <span class="muted">{{ t.instrumentId }}</span>
|
||||
</td>
|
||||
<td class="mono">{{ t.branchCode }}</td>
|
||||
<td class="ta-c">
|
||||
<span class="rel-pill" [class.non-cust]="t.relationshipFlag === 'Non-Customer'">{{
|
||||
t.relationshipFlag
|
||||
}}</span>
|
||||
</td>
|
||||
</tr>
|
||||
} @empty {
|
||||
<tr>
|
||||
<td colspan="9" class="fiu-empty">No transactions match the filters.</td>
|
||||
</tr>
|
||||
}
|
||||
</tbody>
|
||||
</table>
|
||||
</div>
|
||||
</div>
|
||||
}
|
||||
|
||||
<!-- STR -->
|
||||
@if (activeTab === 'str') {
|
||||
<div class="fiu-section">
|
||||
<div class="fiu-form-meta">
|
||||
<div class="fiu-form-title">
|
||||
<h3>STR — Suspicious Transaction Report</h3>
|
||||
<p>Detected by AML rules engine + branch compliance officers; filed within 7 days</p>
|
||||
</div>
|
||||
<button class="fiu-btn fiu-btn-xml" (click)="exportStrXml()">
|
||||
<fa-icon icon="file-alt"></fa-icon> Download STR XML
|
||||
</button>
|
||||
</div>
|
||||
|
||||
<div class="fiu-filters">
|
||||
<div class="fiu-filter">
|
||||
<label>Status</label>
|
||||
<select class="fiu-inp" [(ngModel)]="strFilterStatus">
|
||||
<option value="">All</option>
|
||||
<option value="draft">Draft</option>
|
||||
<option value="po-review">PO Review</option>
|
||||
<option value="filed">Filed</option>
|
||||
<option value="rejected">Rejected</option>
|
||||
</select>
|
||||
</div>
|
||||
<div class="fiu-filter">
|
||||
<label>Risk Category</label>
|
||||
<select class="fiu-inp" [(ngModel)]="strFilterRisk">
|
||||
<option value="">All</option>
|
||||
<option value="structuring">Structuring</option>
|
||||
<option value="dormant-revival">Dormant Revival</option>
|
||||
<option value="high-risk-country">High-Risk Country</option>
|
||||
<option value="unusual-pattern">Unusual Pattern</option>
|
||||
<option value="pep-related">PEP Related</option>
|
||||
<option value="sanctions-hit">Sanctions Hit</option>
|
||||
</select>
|
||||
</div>
|
||||
<button class="fiu-btn fiu-btn-g" (click)="resetStrFilters()">Reset</button>
|
||||
</div>
|
||||
|
||||
<div class="fiu-str-list">
|
||||
@for (s of filteredStr; track s.reportRefNo) {
|
||||
<div class="str-card" [class.str-card--filed]="s.status === 'filed'">
|
||||
<div class="str-card-h">
|
||||
<div class="str-card-id">
|
||||
<span class="str-ref">STR-{{ s.reportRefNo }}</span>
|
||||
<span class="status-pill" [class]="'st-' + s.status">{{ statusLabel(s.status) }}</span>
|
||||
<span class="risk-pill" [class]="'rk-' + s.riskCategory">{{ riskLabel(s.riskCategory) }}</span>
|
||||
</div>
|
||||
<div class="str-card-amt">
|
||||
<span class="muted">{{ s.depositOrWithdrawal }}</span>
|
||||
<strong>₹{{ s.txnAmount | number: '1.0-0' }}</strong>
|
||||
</div>
|
||||
</div>
|
||||
<div class="str-card-body">
|
||||
<div class="str-meta">
|
||||
<div>
|
||||
<label>Customer</label><span>{{ s.customerName }}</span>
|
||||
</div>
|
||||
<div>
|
||||
<label>Account</label><span class="mono">{{ s.accountNumber }}</span>
|
||||
</div>
|
||||
<div>
|
||||
<label>Txn Date</label><span>{{ s.txnDate }} {{ s.txnTime }}</span>
|
||||
</div>
|
||||
<div>
|
||||
<label>Detected</label><span>{{ s.detectedOn }}</span>
|
||||
</div>
|
||||
<div>
|
||||
<label>Flagged By</label><span>{{ s.flaggedBy }}</span>
|
||||
</div>
|
||||
<div>
|
||||
<label>Instrument</label><span>{{ s.instrumentType }} {{ s.instrumentId }}</span>
|
||||
</div>
|
||||
</div>
|
||||
<div class="str-narrative">
|
||||
<label>Narrative</label>
|
||||
<p>{{ s.narrative }}</p>
|
||||
</div>
|
||||
@if (s.poRemarks) {
|
||||
<div class="str-po-remarks">
|
||||
<label><fa-icon icon="check-circle"></fa-icon> PO Remarks</label>
|
||||
<p>{{ s.poRemarks }}</p>
|
||||
</div>
|
||||
}
|
||||
</div>
|
||||
</div>
|
||||
} @empty {
|
||||
<div class="fiu-empty-card">No STR records match the filters.</div>
|
||||
}
|
||||
</div>
|
||||
</div>
|
||||
}
|
||||
|
||||
<!-- CUSTOMER CARDS -->
|
||||
@if (activeTab === 'customers') {
|
||||
<div class="fiu-section">
|
||||
<div class="fiu-form-meta">
|
||||
<div class="fiu-form-title">
|
||||
<h3>Customer Cards — KC1 (Individuals) & KC2 (Entities)</h3>
|
||||
<p>Customers attached to reports filed in this cycle</p>
|
||||
</div>
|
||||
<div class="fiu-action-group">
|
||||
<button class="fiu-btn fiu-btn-csv" (click)="exportKc1()"><fa-icon icon="file-csv"></fa-icon> KC1.csv</button>
|
||||
<button class="fiu-btn fiu-btn-csv" (click)="exportKc2()"><fa-icon icon="file-csv"></fa-icon> KC2.csv</button>
|
||||
</div>
|
||||
</div>
|
||||
|
||||
<div class="fiu-tbl-wrap">
|
||||
<div class="fiu-tbl-h">KC1 — Individuals</div>
|
||||
<table class="fiu-tbl">
|
||||
<thead>
|
||||
<tr>
|
||||
<th class="ta-c">Ref</th>
|
||||
<th>UCIC</th>
|
||||
<th>Name</th>
|
||||
<th class="ta-c">Gender</th>
|
||||
<th>DOB</th>
|
||||
<th>PAN</th>
|
||||
<th>Mobile</th>
|
||||
<th>City</th>
|
||||
<th class="ta-r">Annual Income</th>
|
||||
<th class="ta-c">Risk</th>
|
||||
</tr>
|
||||
</thead>
|
||||
<tbody>
|
||||
@for (k of kc1; track k.ucic) {
|
||||
<tr>
|
||||
<td class="ta-c">{{ k.reportRefNo }}</td>
|
||||
<td class="mono">{{ k.ucic }}</td>
|
||||
<td>{{ k.firstName }} {{ k.middleName }} {{ k.lastName }}</td>
|
||||
<td class="ta-c">{{ k.gender }}</td>
|
||||
<td>{{ k.dob }}</td>
|
||||
<td class="mono">{{ k.pan }}</td>
|
||||
<td class="mono">{{ k.mobileNumber }}</td>
|
||||
<td>{{ k.city }}, {{ k.state }}</td>
|
||||
<td class="ta-r mono">₹{{ k.annualIncome | number }}</td>
|
||||
<td class="ta-c">
|
||||
<span class="risk-tag" [class]="'rk-tag-' + k.riskLevel.toLowerCase()">{{ k.riskLevel }}</span>
|
||||
</td>
|
||||
</tr>
|
||||
}
|
||||
</tbody>
|
||||
</table>
|
||||
</div>
|
||||
|
||||
<div class="fiu-tbl-wrap">
|
||||
<div class="fiu-tbl-h">KC2 — Entities</div>
|
||||
<table class="fiu-tbl">
|
||||
<thead>
|
||||
<tr>
|
||||
<th class="ta-c">Ref</th>
|
||||
<th>UCIC</th>
|
||||
<th>Entity Name</th>
|
||||
<th>PAN</th>
|
||||
<th>GSTIN</th>
|
||||
<th>City</th>
|
||||
<th>Type</th>
|
||||
<th>Owner (if Sole Prop)</th>
|
||||
<th class="ta-c">Risk</th>
|
||||
</tr>
|
||||
</thead>
|
||||
<tbody>
|
||||
@for (k of kc2; track k.ucic) {
|
||||
<tr>
|
||||
<td class="ta-c">{{ k.reportRefNo }}</td>
|
||||
<td class="mono">{{ k.ucic }}</td>
|
||||
<td>{{ k.entityName }}</td>
|
||||
<td class="mono">{{ k.panNumber }}</td>
|
||||
<td class="mono">{{ k.gstin }}</td>
|
||||
<td>{{ k.city }}, {{ k.state }}</td>
|
||||
<td>{{ k.customerType }}</td>
|
||||
<td>{{ k.isSoleProprietor ? k.ownerName : '—' }}</td>
|
||||
<td class="ta-c">
|
||||
<span class="risk-tag" [class]="'rk-tag-' + k.riskLevel.toLowerCase()">{{ k.riskLevel }}</span>
|
||||
</td>
|
||||
</tr>
|
||||
}
|
||||
</tbody>
|
||||
</table>
|
||||
</div>
|
||||
</div>
|
||||
}
|
||||
|
||||
<!-- FINNET FILES -->
|
||||
@if (activeTab === 'files') {
|
||||
<div class="fiu-section">
|
||||
<div class="fiu-form-meta">
|
||||
<div class="fiu-form-title">
|
||||
<h3>FINnet 2.0 Submission Files</h3>
|
||||
<p>6 CSV files in FIU-IND prescribed schema, plus STR XML</p>
|
||||
</div>
|
||||
<button class="fiu-btn fiu-btn-xls" (click)="exportAll()">
|
||||
<fa-icon icon="file-csv"></fa-icon> Download All
|
||||
</button>
|
||||
</div>
|
||||
|
||||
<div class="files-grid">
|
||||
<div class="file-card">
|
||||
<div class="file-card-h"><fa-icon icon="file-csv"></fa-icon>TC1.csv</div>
|
||||
<p>ATM / card transaction template (header only — no card txns this cycle)</p>
|
||||
<button class="fiu-btn" (click)="exportTc1()"><fa-icon icon="file-csv"></fa-icon> Download</button>
|
||||
</div>
|
||||
<div class="file-card">
|
||||
<div class="file-card-h"><fa-icon icon="file-csv"></fa-icon>TC2.csv</div>
|
||||
<p>Branch / cash transactions ({{ ctrTxns.length }} rows)</p>
|
||||
<button class="fiu-btn fiu-btn-csv" (click)="exportTc2()">
|
||||
<fa-icon icon="file-csv"></fa-icon> Download
|
||||
</button>
|
||||
</div>
|
||||
<div class="file-card">
|
||||
<div class="file-card-h"><fa-icon icon="file-csv"></fa-icon>KC1.csv</div>
|
||||
<p>Individual customer cards ({{ kc1.length }} rows)</p>
|
||||
<button class="fiu-btn fiu-btn-csv" (click)="exportKc1()">
|
||||
<fa-icon icon="file-csv"></fa-icon> Download
|
||||
</button>
|
||||
</div>
|
||||
<div class="file-card">
|
||||
<div class="file-card-h"><fa-icon icon="file-csv"></fa-icon>KC2.csv</div>
|
||||
<p>Entity customer cards ({{ kc2.length }} rows)</p>
|
||||
<button class="fiu-btn fiu-btn-csv" (click)="exportKc2()">
|
||||
<fa-icon icon="file-csv"></fa-icon> Download
|
||||
</button>
|
||||
</div>
|
||||
<div class="file-card">
|
||||
<div class="file-card-h"><fa-icon icon="file-csv"></fa-icon>Account_Detail.csv</div>
|
||||
<p>Per-account 12-month aggregates derived from CTR list</p>
|
||||
<button class="fiu-btn fiu-btn-csv" (click)="exportAccountDetail()">
|
||||
<fa-icon icon="file-csv"></fa-icon> Download
|
||||
</button>
|
||||
</div>
|
||||
<div class="file-card">
|
||||
<div class="file-card-h"><fa-icon icon="file-csv"></fa-icon>Account_Person_Relation.csv</div>
|
||||
<p>Account ↔ customer relationship mapping</p>
|
||||
<button class="fiu-btn fiu-btn-csv" (click)="exportAccountPersonRelation()">
|
||||
<fa-icon icon="file-csv"></fa-icon> Download
|
||||
</button>
|
||||
</div>
|
||||
<div class="file-card file-card--xml">
|
||||
<div class="file-card-h"><fa-icon icon="file-alt"></fa-icon>STR.xml</div>
|
||||
<p>Suspicious Transaction Report ({{ filedStr + pendingStr }} suspects)</p>
|
||||
<button class="fiu-btn fiu-btn-xml" (click)="exportStrXml()">
|
||||
<fa-icon icon="file-alt"></fa-icon> Download XML
|
||||
</button>
|
||||
</div>
|
||||
</div>
|
||||
|
||||
<div class="fiu-note">
|
||||
<fa-icon icon="info-circle"></fa-icon>
|
||||
<span
|
||||
><strong>Note:</strong> Files are emitted in FIU-IND FINnet 2.0 CSV schema. Submit via the FINnet portal under
|
||||
{{ bank.principalOfficer }}'s digital signature. CTR is due by the 15th of the following month; STR within 7
|
||||
days of detection.</span
|
||||
>
|
||||
</div>
|
||||
</div>
|
||||
}
|
||||
|
||||
<!-- TOAST -->
|
||||
<div class="fiu-toast" [class.show]="toastVisible">{{ toastMsg }}</div>
|
||||
</div>
|
||||
@@ -0,0 +1,894 @@
|
||||
/**
|
||||
* Copyright since 2025 Mifos Initiative
|
||||
*
|
||||
* This Source Code Form is subject to the terms of the Mozilla Public
|
||||
* License, v. 2.0. If a copy of the MPL was not distributed with this
|
||||
* file, You can obtain one at http://mozilla.org/MPL/2.0/.
|
||||
*/
|
||||
|
||||
:host {
|
||||
--f-navy: #0b1e3d;
|
||||
--f-blue: #1d4ed8;
|
||||
--f-blue-l: #eff6ff;
|
||||
--f-teal: #0e7e6b;
|
||||
--f-teal-l: #e0f4f0;
|
||||
--f-green: #15803d;
|
||||
--f-green-l: #dcfce7;
|
||||
--f-amber: #d97706;
|
||||
--f-amber-l: #fef3c7;
|
||||
--f-red: #c0392b;
|
||||
--f-red-l: #fdecea;
|
||||
--f-purple: #6d28d9;
|
||||
--f-purple-l: #ede9fe;
|
||||
--f-g50: #f8fafc;
|
||||
--f-g100: #f1f5f9;
|
||||
--f-g200: #e2e8f0;
|
||||
--f-g300: #cbd5e1;
|
||||
--f-g500: #64748b;
|
||||
--f-g700: #334155;
|
||||
--f-g900: #0f172a;
|
||||
|
||||
display: block;
|
||||
font-family:
|
||||
'DM Sans',
|
||||
system-ui,
|
||||
-apple-system,
|
||||
sans-serif;
|
||||
background: var(--f-g50);
|
||||
color: var(--f-g900);
|
||||
font-size: 14px;
|
||||
line-height: 1.5;
|
||||
}
|
||||
|
||||
.fiu-root {
|
||||
padding: 18px 22px;
|
||||
max-width: 1500px;
|
||||
margin: 0 auto;
|
||||
}
|
||||
|
||||
.fiu-head {
|
||||
display: flex;
|
||||
justify-content: space-between;
|
||||
align-items: center;
|
||||
gap: 16px;
|
||||
flex-wrap: wrap;
|
||||
margin-bottom: 16px;
|
||||
}
|
||||
|
||||
.fiu-head-left {
|
||||
display: flex;
|
||||
align-items: center;
|
||||
gap: 14px;
|
||||
}
|
||||
|
||||
.fiu-head-ic {
|
||||
font-size: 28px;
|
||||
color: var(--f-red);
|
||||
}
|
||||
|
||||
.fiu-head-t {
|
||||
margin: 0;
|
||||
font-size: 18px;
|
||||
font-weight: 700;
|
||||
color: var(--f-g900);
|
||||
}
|
||||
|
||||
.fiu-head-s {
|
||||
font-size: 12px;
|
||||
color: var(--f-g500);
|
||||
}
|
||||
|
||||
.fiu-head-meta {
|
||||
display: flex;
|
||||
gap: 22px;
|
||||
|
||||
> div {
|
||||
display: flex;
|
||||
flex-direction: column;
|
||||
|
||||
.fiu-meta-l {
|
||||
font-size: 10px;
|
||||
font-weight: 600;
|
||||
text-transform: uppercase;
|
||||
letter-spacing: 0.05em;
|
||||
color: var(--f-g500);
|
||||
}
|
||||
|
||||
.fiu-meta-v {
|
||||
font-size: 14px;
|
||||
font-weight: 600;
|
||||
color: var(--f-g900);
|
||||
}
|
||||
}
|
||||
}
|
||||
|
||||
/* TABS */
|
||||
.fiu-tabs {
|
||||
display: flex;
|
||||
gap: 4px;
|
||||
background: #fff;
|
||||
border: 1px solid var(--f-g200);
|
||||
border-radius: 10px;
|
||||
padding: 4px;
|
||||
margin-bottom: 16px;
|
||||
overflow-x: auto;
|
||||
}
|
||||
|
||||
.fiu-tab {
|
||||
display: inline-flex;
|
||||
align-items: center;
|
||||
gap: 8px;
|
||||
padding: 9px 14px;
|
||||
border: none;
|
||||
background: transparent;
|
||||
font-size: 13px;
|
||||
font-weight: 500;
|
||||
color: var(--f-g500);
|
||||
cursor: pointer;
|
||||
border-radius: 7px;
|
||||
white-space: nowrap;
|
||||
transition: all 0.15s;
|
||||
font-family: inherit;
|
||||
|
||||
&:hover {
|
||||
color: var(--f-g900);
|
||||
}
|
||||
|
||||
&.active {
|
||||
background: var(--f-red);
|
||||
color: #fff;
|
||||
box-shadow: 0 2px 6px rgb(192 57 43 / 25%);
|
||||
}
|
||||
}
|
||||
|
||||
.fiu-section {
|
||||
display: flex;
|
||||
flex-direction: column;
|
||||
gap: 16px;
|
||||
}
|
||||
|
||||
/* KPIs */
|
||||
.fiu-kpis {
|
||||
display: grid;
|
||||
grid-template-columns: repeat(5, 1fr);
|
||||
gap: 12px;
|
||||
}
|
||||
|
||||
.fiu-kpi {
|
||||
background: #fff;
|
||||
border: 1px solid var(--f-g200);
|
||||
border-radius: 12px;
|
||||
padding: 14px 16px;
|
||||
display: flex;
|
||||
align-items: center;
|
||||
gap: 12px;
|
||||
box-shadow: 0 1px 3px rgb(0 0 0 / 5%);
|
||||
|
||||
&:hover {
|
||||
transform: translateY(-2px);
|
||||
box-shadow: 0 4px 14px rgb(0 0 0 / 10%);
|
||||
}
|
||||
}
|
||||
|
||||
.fiu-kpi-ic {
|
||||
width: 42px;
|
||||
height: 42px;
|
||||
border-radius: 11px;
|
||||
display: flex;
|
||||
align-items: center;
|
||||
justify-content: center;
|
||||
font-size: 18px;
|
||||
flex-shrink: 0;
|
||||
}
|
||||
|
||||
.fiu-kpi--blue .fiu-kpi-ic {
|
||||
background: var(--f-blue-l);
|
||||
color: var(--f-blue);
|
||||
}
|
||||
|
||||
.fiu-kpi--teal .fiu-kpi-ic {
|
||||
background: var(--f-teal-l);
|
||||
color: var(--f-teal);
|
||||
}
|
||||
|
||||
.fiu-kpi--amber .fiu-kpi-ic {
|
||||
background: var(--f-amber-l);
|
||||
color: var(--f-amber);
|
||||
}
|
||||
|
||||
.fiu-kpi--green .fiu-kpi-ic {
|
||||
background: var(--f-green-l);
|
||||
color: var(--f-green);
|
||||
}
|
||||
|
||||
.fiu-kpi--purple .fiu-kpi-ic {
|
||||
background: var(--f-purple-l);
|
||||
color: var(--f-purple);
|
||||
}
|
||||
|
||||
.fiu-kpi-n {
|
||||
font-size: 18px;
|
||||
font-weight: 700;
|
||||
color: var(--f-g900);
|
||||
line-height: 1.1;
|
||||
}
|
||||
|
||||
.fiu-kpi-l {
|
||||
font-size: 12px;
|
||||
color: var(--f-g700);
|
||||
font-weight: 500;
|
||||
margin-top: 2px;
|
||||
}
|
||||
|
||||
.fiu-kpi-sub {
|
||||
font-size: 11px;
|
||||
color: var(--f-g500);
|
||||
margin-top: 1px;
|
||||
}
|
||||
|
||||
/* COMPLIANCE CARDS */
|
||||
.fiu-compliance {
|
||||
display: grid;
|
||||
grid-template-columns: 1fr 1fr 1fr;
|
||||
gap: 12px;
|
||||
}
|
||||
|
||||
.dc-card {
|
||||
background: #fff;
|
||||
border: 1px solid var(--f-g200);
|
||||
border-radius: 12px;
|
||||
padding: 14px 18px;
|
||||
box-shadow: 0 1px 3px rgb(0 0 0 / 4%);
|
||||
}
|
||||
|
||||
.dc-card-h {
|
||||
display: flex;
|
||||
align-items: center;
|
||||
gap: 8px;
|
||||
font-size: 14px;
|
||||
font-weight: 600;
|
||||
color: var(--f-g900);
|
||||
margin-bottom: 8px;
|
||||
}
|
||||
|
||||
.dc-ok {
|
||||
color: var(--f-green);
|
||||
}
|
||||
|
||||
.dc-warn {
|
||||
color: var(--f-amber);
|
||||
}
|
||||
|
||||
.dc-info {
|
||||
color: var(--f-blue);
|
||||
}
|
||||
|
||||
.dc-meta {
|
||||
font-size: 12px;
|
||||
color: var(--f-g500);
|
||||
margin: 2px 0;
|
||||
|
||||
strong {
|
||||
color: var(--f-g900);
|
||||
font-weight: 600;
|
||||
}
|
||||
}
|
||||
|
||||
.dc-btn {
|
||||
margin-top: 10px;
|
||||
padding: 6px 12px;
|
||||
border: 1px solid var(--f-red);
|
||||
background: var(--f-red-l);
|
||||
color: var(--f-red);
|
||||
border-radius: 8px;
|
||||
font-size: 12px;
|
||||
font-weight: 600;
|
||||
cursor: pointer;
|
||||
font-family: inherit;
|
||||
display: inline-flex;
|
||||
align-items: center;
|
||||
gap: 6px;
|
||||
|
||||
&:hover {
|
||||
background: var(--f-red);
|
||||
color: #fff;
|
||||
}
|
||||
}
|
||||
|
||||
/* FORM HEADER */
|
||||
.fiu-form-meta {
|
||||
display: flex;
|
||||
justify-content: space-between;
|
||||
align-items: flex-start;
|
||||
gap: 14px;
|
||||
flex-wrap: wrap;
|
||||
}
|
||||
|
||||
.fiu-form-title {
|
||||
h3 {
|
||||
margin: 0;
|
||||
font-size: 16px;
|
||||
font-weight: 700;
|
||||
color: var(--f-g900);
|
||||
}
|
||||
|
||||
p {
|
||||
margin: 2px 0 0;
|
||||
font-size: 12px;
|
||||
color: var(--f-g500);
|
||||
}
|
||||
}
|
||||
|
||||
.fiu-action-group {
|
||||
display: flex;
|
||||
gap: 8px;
|
||||
}
|
||||
|
||||
/* BUTTONS */
|
||||
.fiu-btn {
|
||||
display: inline-flex;
|
||||
align-items: center;
|
||||
gap: 6px;
|
||||
padding: 8px 14px;
|
||||
border: 1px solid var(--f-g300);
|
||||
background: #fff;
|
||||
border-radius: 8px;
|
||||
font-size: 13px;
|
||||
font-weight: 500;
|
||||
color: var(--f-g700);
|
||||
cursor: pointer;
|
||||
font-family: inherit;
|
||||
transition: all 0.15s;
|
||||
|
||||
&:hover {
|
||||
background: var(--f-g50);
|
||||
border-color: var(--f-g500);
|
||||
}
|
||||
}
|
||||
|
||||
.fiu-btn-csv {
|
||||
background: #1d4ed8;
|
||||
border-color: #1d4ed8;
|
||||
color: #fff;
|
||||
|
||||
&:hover {
|
||||
background: #1e40af;
|
||||
border-color: #1e40af;
|
||||
color: #fff;
|
||||
}
|
||||
}
|
||||
|
||||
.fiu-btn-xls {
|
||||
background: #16a34a;
|
||||
border-color: #16a34a;
|
||||
color: #fff;
|
||||
|
||||
&:hover {
|
||||
background: #15803d;
|
||||
border-color: #15803d;
|
||||
color: #fff;
|
||||
}
|
||||
}
|
||||
|
||||
.fiu-btn-xml {
|
||||
background: var(--f-purple);
|
||||
border-color: var(--f-purple);
|
||||
color: #fff;
|
||||
|
||||
&:hover {
|
||||
background: #5b21b6;
|
||||
border-color: #5b21b6;
|
||||
color: #fff;
|
||||
}
|
||||
}
|
||||
|
||||
.fiu-btn-g {
|
||||
align-self: end;
|
||||
}
|
||||
|
||||
/* INPUTS */
|
||||
.fiu-inp {
|
||||
width: 100%;
|
||||
padding: 8px 12px;
|
||||
border: 1px solid var(--f-g200);
|
||||
border-radius: 8px;
|
||||
font-size: 13px;
|
||||
background: #fff;
|
||||
font-family: inherit;
|
||||
|
||||
&:focus {
|
||||
outline: none;
|
||||
border-color: var(--f-red);
|
||||
box-shadow: 0 0 0 3px rgb(192 57 43 / 15%);
|
||||
}
|
||||
}
|
||||
|
||||
/* FILTERS */
|
||||
.fiu-filters {
|
||||
background: #fff;
|
||||
border: 1px solid var(--f-g200);
|
||||
border-radius: 12px;
|
||||
padding: 14px;
|
||||
display: grid;
|
||||
grid-template-columns: 1fr 1fr 1fr auto;
|
||||
gap: 12px;
|
||||
align-items: end;
|
||||
}
|
||||
|
||||
.fiu-filter {
|
||||
display: flex;
|
||||
flex-direction: column;
|
||||
gap: 4px;
|
||||
|
||||
label {
|
||||
font-size: 11px;
|
||||
font-weight: 600;
|
||||
color: var(--f-g500);
|
||||
text-transform: uppercase;
|
||||
letter-spacing: 0.05em;
|
||||
}
|
||||
}
|
||||
|
||||
/* TABLE */
|
||||
.fiu-tbl-wrap {
|
||||
background: #fff;
|
||||
border: 1px solid var(--f-g200);
|
||||
border-radius: 12px;
|
||||
overflow: auto;
|
||||
box-shadow: 0 1px 3px rgb(0 0 0 / 4%);
|
||||
}
|
||||
|
||||
.fiu-tbl-h {
|
||||
background: var(--f-blue-l);
|
||||
color: var(--f-blue);
|
||||
padding: 10px 16px;
|
||||
font-size: 12px;
|
||||
font-weight: 700;
|
||||
text-transform: uppercase;
|
||||
letter-spacing: 0.05em;
|
||||
border-bottom: 1px solid var(--f-g200);
|
||||
}
|
||||
|
||||
.fiu-tbl {
|
||||
width: 100%;
|
||||
border-collapse: collapse;
|
||||
|
||||
th {
|
||||
text-align: left;
|
||||
padding: 10px 12px;
|
||||
font-size: 11px;
|
||||
font-weight: 600;
|
||||
color: var(--f-g500);
|
||||
text-transform: uppercase;
|
||||
letter-spacing: 0.04em;
|
||||
background: var(--f-g50);
|
||||
border-bottom: 1px solid var(--f-g200);
|
||||
}
|
||||
|
||||
td {
|
||||
padding: 10px 12px;
|
||||
border-bottom: 1px solid var(--f-g100);
|
||||
font-size: 13px;
|
||||
color: var(--f-g700);
|
||||
}
|
||||
|
||||
tr:last-child td {
|
||||
border-bottom: none;
|
||||
}
|
||||
|
||||
tr:hover td {
|
||||
background: var(--f-g50);
|
||||
}
|
||||
}
|
||||
|
||||
.ta-c {
|
||||
text-align: center;
|
||||
}
|
||||
|
||||
.ta-r {
|
||||
text-align: right;
|
||||
}
|
||||
|
||||
.mono {
|
||||
font-family: 'DM Mono', monospace;
|
||||
font-size: 12px;
|
||||
letter-spacing: 0.02em;
|
||||
}
|
||||
|
||||
.muted {
|
||||
color: var(--f-g500);
|
||||
font-size: 11px;
|
||||
}
|
||||
|
||||
.fiu-empty {
|
||||
text-align: center;
|
||||
padding: 30px;
|
||||
color: var(--f-g500);
|
||||
font-style: italic;
|
||||
}
|
||||
|
||||
.fiu-empty-card {
|
||||
background: #fff;
|
||||
border: 1px dashed var(--f-g300);
|
||||
border-radius: 12px;
|
||||
padding: 50px;
|
||||
text-align: center;
|
||||
color: var(--f-g500);
|
||||
font-size: 13px;
|
||||
}
|
||||
|
||||
/* PILLS */
|
||||
.dir-pill {
|
||||
display: inline-block;
|
||||
padding: 2px 9px;
|
||||
border-radius: 999px;
|
||||
font-size: 11px;
|
||||
font-weight: 600;
|
||||
background: var(--f-g100);
|
||||
color: var(--f-g700);
|
||||
|
||||
&.deposit {
|
||||
background: var(--f-green-l);
|
||||
color: var(--f-green);
|
||||
}
|
||||
|
||||
&.withdrawal {
|
||||
background: var(--f-red-l);
|
||||
color: var(--f-red);
|
||||
}
|
||||
}
|
||||
|
||||
.rel-pill {
|
||||
display: inline-block;
|
||||
padding: 2px 9px;
|
||||
border-radius: 999px;
|
||||
font-size: 11px;
|
||||
font-weight: 600;
|
||||
background: var(--f-blue-l);
|
||||
color: var(--f-blue);
|
||||
|
||||
&.non-cust {
|
||||
background: var(--f-amber-l);
|
||||
color: var(--f-amber);
|
||||
}
|
||||
}
|
||||
|
||||
.status-pill {
|
||||
display: inline-block;
|
||||
padding: 2px 10px;
|
||||
border-radius: 999px;
|
||||
font-size: 11px;
|
||||
font-weight: 600;
|
||||
|
||||
&.st-draft {
|
||||
background: var(--f-g100);
|
||||
color: var(--f-g700);
|
||||
}
|
||||
|
||||
&.st-po-review {
|
||||
background: var(--f-amber-l);
|
||||
color: var(--f-amber);
|
||||
}
|
||||
|
||||
&.st-filed {
|
||||
background: var(--f-green-l);
|
||||
color: var(--f-green);
|
||||
}
|
||||
|
||||
&.st-rejected {
|
||||
background: var(--f-red-l);
|
||||
color: var(--f-red);
|
||||
}
|
||||
}
|
||||
|
||||
.risk-pill {
|
||||
display: inline-block;
|
||||
padding: 2px 10px;
|
||||
border-radius: 999px;
|
||||
font-size: 11px;
|
||||
font-weight: 600;
|
||||
background: var(--f-purple-l);
|
||||
color: var(--f-purple);
|
||||
|
||||
&.rk-structuring {
|
||||
background: #fff7ed;
|
||||
color: #9a3412;
|
||||
}
|
||||
|
||||
&.rk-dormant-revival {
|
||||
background: #ecfeff;
|
||||
color: #155e75;
|
||||
}
|
||||
|
||||
&.rk-high-risk-country {
|
||||
background: var(--f-red-l);
|
||||
color: var(--f-red);
|
||||
}
|
||||
|
||||
&.rk-unusual-pattern {
|
||||
background: var(--f-amber-l);
|
||||
color: var(--f-amber);
|
||||
}
|
||||
|
||||
&.rk-pep-related {
|
||||
background: var(--f-purple-l);
|
||||
color: var(--f-purple);
|
||||
}
|
||||
|
||||
&.rk-sanctions-hit {
|
||||
background: #fee2e2;
|
||||
color: #991b1b;
|
||||
}
|
||||
}
|
||||
|
||||
.risk-tag {
|
||||
display: inline-block;
|
||||
padding: 2px 8px;
|
||||
border-radius: 6px;
|
||||
font-size: 10px;
|
||||
font-weight: 700;
|
||||
text-transform: uppercase;
|
||||
|
||||
&.rk-tag-low {
|
||||
background: var(--f-green-l);
|
||||
color: var(--f-green);
|
||||
}
|
||||
|
||||
&.rk-tag-medium {
|
||||
background: var(--f-amber-l);
|
||||
color: var(--f-amber);
|
||||
}
|
||||
|
||||
&.rk-tag-high {
|
||||
background: var(--f-red-l);
|
||||
color: var(--f-red);
|
||||
}
|
||||
}
|
||||
|
||||
/* STR cards */
|
||||
.fiu-str-list {
|
||||
display: flex;
|
||||
flex-direction: column;
|
||||
gap: 12px;
|
||||
}
|
||||
|
||||
.str-card {
|
||||
background: #fff;
|
||||
border: 1px solid var(--f-g200);
|
||||
border-radius: 12px;
|
||||
overflow: hidden;
|
||||
box-shadow: 0 1px 3px rgb(0 0 0 / 4%);
|
||||
|
||||
&--filed {
|
||||
border-color: #86efac;
|
||||
}
|
||||
}
|
||||
|
||||
.str-card-h {
|
||||
padding: 12px 16px;
|
||||
background: var(--f-g50);
|
||||
border-bottom: 1px solid var(--f-g200);
|
||||
display: flex;
|
||||
justify-content: space-between;
|
||||
align-items: center;
|
||||
gap: 12px;
|
||||
}
|
||||
|
||||
.str-card-id {
|
||||
display: flex;
|
||||
align-items: center;
|
||||
gap: 10px;
|
||||
flex-wrap: wrap;
|
||||
}
|
||||
|
||||
.str-ref {
|
||||
font-family: 'DM Mono', monospace;
|
||||
font-size: 13px;
|
||||
font-weight: 700;
|
||||
color: var(--f-g900);
|
||||
}
|
||||
|
||||
.str-card-amt {
|
||||
display: flex;
|
||||
align-items: baseline;
|
||||
gap: 6px;
|
||||
|
||||
strong {
|
||||
font-size: 16px;
|
||||
color: var(--f-g900);
|
||||
font-family: 'DM Mono', monospace;
|
||||
}
|
||||
}
|
||||
|
||||
.str-card-body {
|
||||
padding: 14px 16px;
|
||||
display: flex;
|
||||
flex-direction: column;
|
||||
gap: 12px;
|
||||
}
|
||||
|
||||
.str-meta {
|
||||
display: grid;
|
||||
grid-template-columns: repeat(3, 1fr);
|
||||
gap: 8px 18px;
|
||||
|
||||
> div {
|
||||
display: flex;
|
||||
flex-direction: column;
|
||||
|
||||
label {
|
||||
font-size: 10px;
|
||||
font-weight: 600;
|
||||
color: var(--f-g500);
|
||||
text-transform: uppercase;
|
||||
letter-spacing: 0.05em;
|
||||
margin-bottom: 1px;
|
||||
}
|
||||
|
||||
span {
|
||||
font-size: 13px;
|
||||
color: var(--f-g900);
|
||||
}
|
||||
}
|
||||
}
|
||||
|
||||
.str-narrative,
|
||||
.str-po-remarks {
|
||||
background: var(--f-g50);
|
||||
border-radius: 8px;
|
||||
padding: 10px 14px;
|
||||
|
||||
label {
|
||||
font-size: 10px;
|
||||
font-weight: 700;
|
||||
color: var(--f-g500);
|
||||
text-transform: uppercase;
|
||||
letter-spacing: 0.05em;
|
||||
display: flex;
|
||||
align-items: center;
|
||||
gap: 5px;
|
||||
margin-bottom: 4px;
|
||||
}
|
||||
|
||||
p {
|
||||
margin: 0;
|
||||
font-size: 13px;
|
||||
color: var(--f-g700);
|
||||
line-height: 1.5;
|
||||
}
|
||||
}
|
||||
|
||||
.str-po-remarks {
|
||||
background: var(--f-green-l);
|
||||
|
||||
label {
|
||||
color: var(--f-green);
|
||||
}
|
||||
|
||||
p {
|
||||
color: #14532d;
|
||||
}
|
||||
}
|
||||
|
||||
/* FILES TAB */
|
||||
.files-grid {
|
||||
display: grid;
|
||||
grid-template-columns: repeat(3, 1fr);
|
||||
gap: 12px;
|
||||
}
|
||||
|
||||
.file-card {
|
||||
background: #fff;
|
||||
border: 1px solid var(--f-g200);
|
||||
border-radius: 12px;
|
||||
padding: 16px;
|
||||
display: flex;
|
||||
flex-direction: column;
|
||||
gap: 8px;
|
||||
box-shadow: 0 1px 3px rgb(0 0 0 / 4%);
|
||||
|
||||
&--xml {
|
||||
border-color: var(--f-purple);
|
||||
background: linear-gradient(135deg, #fff 0%, #faf5ff 100%);
|
||||
}
|
||||
}
|
||||
|
||||
.file-card-h {
|
||||
display: flex;
|
||||
align-items: center;
|
||||
gap: 8px;
|
||||
font-size: 14px;
|
||||
font-weight: 700;
|
||||
color: var(--f-g900);
|
||||
font-family: 'DM Mono', monospace;
|
||||
}
|
||||
|
||||
.file-card p {
|
||||
margin: 0;
|
||||
font-size: 12px;
|
||||
color: var(--f-g500);
|
||||
flex: 1;
|
||||
}
|
||||
|
||||
.file-card .fiu-btn {
|
||||
align-self: flex-start;
|
||||
}
|
||||
|
||||
/* NOTE */
|
||||
.fiu-note {
|
||||
background: var(--f-blue-l);
|
||||
border: 1px solid #bfdbfe;
|
||||
border-radius: 10px;
|
||||
padding: 12px 16px;
|
||||
display: flex;
|
||||
gap: 10px;
|
||||
font-size: 12px;
|
||||
color: #1e3a8a;
|
||||
line-height: 1.5;
|
||||
|
||||
fa-icon {
|
||||
font-size: 14px;
|
||||
flex-shrink: 0;
|
||||
margin-top: 2px;
|
||||
}
|
||||
}
|
||||
|
||||
/* TOAST */
|
||||
.fiu-toast {
|
||||
position: fixed;
|
||||
bottom: 32px;
|
||||
left: 50%;
|
||||
transform: translateX(-50%) translateY(20px);
|
||||
background: var(--f-navy);
|
||||
color: #fff;
|
||||
padding: 12px 22px;
|
||||
border-radius: 10px;
|
||||
font-size: 13px;
|
||||
font-weight: 500;
|
||||
box-shadow: 0 6px 20px rgb(0 0 0 / 25%);
|
||||
opacity: 0;
|
||||
pointer-events: none;
|
||||
transition: all 0.25s;
|
||||
z-index: 1500;
|
||||
|
||||
&.show {
|
||||
opacity: 1;
|
||||
transform: translateX(-50%) translateY(0);
|
||||
}
|
||||
}
|
||||
|
||||
@media (width <= 1100px) {
|
||||
.fiu-kpis {
|
||||
grid-template-columns: repeat(3, 1fr);
|
||||
}
|
||||
|
||||
.fiu-compliance {
|
||||
grid-template-columns: 1fr;
|
||||
}
|
||||
|
||||
.fiu-filters {
|
||||
grid-template-columns: 1fr 1fr;
|
||||
}
|
||||
|
||||
.files-grid {
|
||||
grid-template-columns: 1fr 1fr;
|
||||
}
|
||||
|
||||
.str-meta {
|
||||
grid-template-columns: 1fr 1fr;
|
||||
}
|
||||
}
|
||||
|
||||
@media (width <= 720px) {
|
||||
.fiu-kpis {
|
||||
grid-template-columns: 1fr 1fr;
|
||||
}
|
||||
|
||||
.files-grid {
|
||||
grid-template-columns: 1fr;
|
||||
}
|
||||
|
||||
.str-meta {
|
||||
grid-template-columns: 1fr;
|
||||
}
|
||||
}
|
||||
@@ -0,0 +1,547 @@
|
||||
/**
|
||||
* Copyright since 2025 Mifos Initiative
|
||||
*
|
||||
* This Source Code Form is subject to the terms of the Mozilla Public
|
||||
* License, v. 2.0. If a copy of the MPL was not distributed with this
|
||||
* file, You can obtain one at http://mozilla.org/MPL/2.0/.
|
||||
*/
|
||||
|
||||
import { Component } from '@angular/core';
|
||||
import { FormsModule } from '@angular/forms';
|
||||
import { STANDALONE_SHARED_IMPORTS } from 'app/standalone-shared.module';
|
||||
import { FaIconComponent } from '@fortawesome/angular-fontawesome';
|
||||
import {
|
||||
CtrTransaction,
|
||||
CTR_TXNS,
|
||||
FIU_BANK,
|
||||
KC1_INDIVIDUALS,
|
||||
KC2_ENTITIES,
|
||||
KycEntity,
|
||||
KycIndividual,
|
||||
StrStatus,
|
||||
StrTransaction,
|
||||
STR_TXNS
|
||||
} from './fiu-data';
|
||||
|
||||
@Component({
|
||||
selector: 'mifosx-fiu',
|
||||
templateUrl: './fiu.component.html',
|
||||
styleUrls: ['./fiu.component.scss'],
|
||||
imports: [
|
||||
...STANDALONE_SHARED_IMPORTS,
|
||||
FaIconComponent,
|
||||
FormsModule
|
||||
]
|
||||
})
|
||||
export class FiuComponent {
|
||||
/** Active tab */
|
||||
activeTab: 'dashboard' | 'ctr' | 'str' | 'customers' | 'files' = 'dashboard';
|
||||
|
||||
bank = FIU_BANK;
|
||||
ctrTxns: CtrTransaction[] = CTR_TXNS;
|
||||
strTxns: StrTransaction[] = STR_TXNS;
|
||||
kc1: KycIndividual[] = KC1_INDIVIDUALS;
|
||||
kc2: KycEntity[] = KC2_ENTITIES;
|
||||
|
||||
/** CTR filters */
|
||||
ctrFilterMode: '' | 'Deposit' | 'Withdrawal' = '';
|
||||
ctrFilterAccount = '';
|
||||
ctrFilterMinAmount = 0;
|
||||
|
||||
/** STR filters */
|
||||
strFilterStatus: '' | StrStatus = '';
|
||||
strFilterRisk: string = '';
|
||||
|
||||
/** Toast */
|
||||
toastMsg = '';
|
||||
toastVisible = false;
|
||||
private toastTimer: any;
|
||||
|
||||
showTab(tab: 'dashboard' | 'ctr' | 'str' | 'customers' | 'files'): void {
|
||||
this.activeTab = tab;
|
||||
}
|
||||
|
||||
// -------------------- KPIs --------------------
|
||||
get totalReports(): number {
|
||||
return new Set(this.ctrTxns.map((t) => t.reportRefNo)).size;
|
||||
}
|
||||
get totalCtrTxns(): number {
|
||||
return this.ctrTxns.length;
|
||||
}
|
||||
get totalCtrAmount(): number {
|
||||
return this.ctrTxns.reduce((s, t) => s + t.txnAmount, 0);
|
||||
}
|
||||
get pendingStr(): number {
|
||||
return this.strTxns.filter((s) => s.status === 'draft' || s.status === 'po-review').length;
|
||||
}
|
||||
get filedStr(): number {
|
||||
return this.strTxns.filter((s) => s.status === 'filed').length;
|
||||
}
|
||||
get totalCustomers(): number {
|
||||
return this.kc1.length + this.kc2.length;
|
||||
}
|
||||
|
||||
// -------------------- Filtered lists --------------------
|
||||
get filteredCtr(): CtrTransaction[] {
|
||||
const acc = this.ctrFilterAccount.trim();
|
||||
return this.ctrTxns.filter((t) => {
|
||||
if (this.ctrFilterMode && t.depositOrWithdrawal !== this.ctrFilterMode) return false;
|
||||
if (acc && !t.accountNumber.includes(acc)) return false;
|
||||
if (this.ctrFilterMinAmount > 0 && t.txnAmount < this.ctrFilterMinAmount) return false;
|
||||
return true;
|
||||
});
|
||||
}
|
||||
|
||||
get filteredStr(): StrTransaction[] {
|
||||
return this.strTxns.filter((s) => {
|
||||
if (this.strFilterStatus && s.status !== this.strFilterStatus) return false;
|
||||
if (this.strFilterRisk && s.riskCategory !== this.strFilterRisk) return false;
|
||||
return true;
|
||||
});
|
||||
}
|
||||
|
||||
resetCtrFilters(): void {
|
||||
this.ctrFilterMode = '';
|
||||
this.ctrFilterAccount = '';
|
||||
this.ctrFilterMinAmount = 0;
|
||||
}
|
||||
resetStrFilters(): void {
|
||||
this.strFilterStatus = '';
|
||||
this.strFilterRisk = '';
|
||||
}
|
||||
|
||||
// -------------------- Helpers --------------------
|
||||
statusLabel(s: StrStatus): string {
|
||||
return s === 'draft' ? 'Draft' : s === 'po-review' ? 'PO Review' : s === 'filed' ? 'Filed' : 'Rejected';
|
||||
}
|
||||
riskLabel(c: StrTransaction['riskCategory']): string {
|
||||
const map: Record<StrTransaction['riskCategory'], string> = {
|
||||
structuring: 'Structuring',
|
||||
'dormant-revival': 'Dormant Revival',
|
||||
'high-risk-country': 'High-Risk Country',
|
||||
'unusual-pattern': 'Unusual Pattern',
|
||||
'pep-related': 'PEP Related',
|
||||
'sanctions-hit': 'Sanctions Hit'
|
||||
};
|
||||
return map[c];
|
||||
}
|
||||
|
||||
// -------------------- Exports --------------------
|
||||
/** TC2 — Branch / cash transaction CSV */
|
||||
exportTc2(): void {
|
||||
const headers = [
|
||||
'Report Type',
|
||||
'Report Reference Number',
|
||||
'Branch Code of Account',
|
||||
'Account Number',
|
||||
'Transaction Branch Code',
|
||||
'Deposit/Withdrawal',
|
||||
'Transaction ID',
|
||||
'Transaction Date',
|
||||
'Transaction Time',
|
||||
'Transaction Amount',
|
||||
'Instrument Type',
|
||||
'Instrument ID (Card Number/ Cash/ Cheque/ DD/ Others)',
|
||||
'Non-Customer Reference Number',
|
||||
'Relationship Flag',
|
||||
'Third Party PAN (Non-Customer)',
|
||||
'Declaration (If Third Party PAN (Non-Customer) is not available)'
|
||||
];
|
||||
const rows = [headers];
|
||||
for (const t of this.filteredCtr) {
|
||||
rows.push([
|
||||
t.reportType,
|
||||
t.reportRefNo.toString(),
|
||||
t.branchCode,
|
||||
t.accountNumber,
|
||||
t.txnBranchCode,
|
||||
t.depositOrWithdrawal,
|
||||
t.txnId.toString(),
|
||||
t.txnDate.replace(/-/g, '/'),
|
||||
t.txnTime,
|
||||
t.txnAmount.toString(),
|
||||
t.instrumentType,
|
||||
t.instrumentId,
|
||||
t.nonCustomerRef,
|
||||
t.relationshipFlag,
|
||||
t.thirdPartyPan,
|
||||
t.declaration
|
||||
]);
|
||||
}
|
||||
this.saveCsv(rows, 'TC2.csv');
|
||||
this.toast(`TC2 exported (${this.filteredCtr.length} rows)`);
|
||||
}
|
||||
|
||||
/** TC1 header-only template (UI doesn't track ATM/card txns) */
|
||||
exportTc1(): void {
|
||||
const headers = [
|
||||
'Relationship Flag',
|
||||
'Transaction Status',
|
||||
'Transaction ID',
|
||||
'Transaction Date',
|
||||
'Transaction Time',
|
||||
'Deposit/Withdrawal',
|
||||
'Transaction Amount',
|
||||
'Account Number',
|
||||
'Account Type',
|
||||
'Card Type',
|
||||
'Card Number',
|
||||
'Card Issuing Country',
|
||||
'Card Issuing Bank',
|
||||
'Report Reference Number',
|
||||
'Switch Provider Transaction ID',
|
||||
'ATM ID/ CAM ID',
|
||||
'Branch Code of Account',
|
||||
'Report Type'
|
||||
];
|
||||
this.saveCsv([headers], 'TC1.csv');
|
||||
this.toast('TC1 template exported (header only)');
|
||||
}
|
||||
|
||||
/** KC1 — Individual customers */
|
||||
exportKc1(): void {
|
||||
const headers = [
|
||||
'Report Reference Number',
|
||||
'UCIC',
|
||||
'Customer ID',
|
||||
'PAN',
|
||||
'Declaration (If PAN is not available)',
|
||||
'CKYC Number',
|
||||
'Declaration (If CKYC is not available)',
|
||||
'Passport Number',
|
||||
'Voter ID',
|
||||
'Other Occupation',
|
||||
'Drivers License Number',
|
||||
'NREGA Card',
|
||||
'DIN / DPIN',
|
||||
'First Name',
|
||||
'Middle Name',
|
||||
'Last Name',
|
||||
'Declaration (If Last name is not available)',
|
||||
'Name of Father',
|
||||
'Name of Mother',
|
||||
'Spouse/Partner Name',
|
||||
'Gender',
|
||||
'Date of Birth',
|
||||
'Nationality',
|
||||
'Mobile Number',
|
||||
'Alternate Mobile Number',
|
||||
'Telephone Number',
|
||||
'Email ID',
|
||||
'Primary Address 1',
|
||||
'Primary Address Country',
|
||||
'Primary Address Pin Code',
|
||||
'Primary Address Locality',
|
||||
'Primary Address State',
|
||||
'Primary Address District',
|
||||
'Primary Address City',
|
||||
'Customer Type',
|
||||
'Annual Income (INR)',
|
||||
'Occupation',
|
||||
'Date of Customer On-boarding',
|
||||
'Date of Last KYC / re-KYC',
|
||||
'Customer Risk Level',
|
||||
'Report Type',
|
||||
'Other Identifier Name',
|
||||
'Other Identifier Number',
|
||||
'Primary Entity'
|
||||
];
|
||||
const rows = [headers];
|
||||
for (const k of this.kc1) {
|
||||
rows.push([
|
||||
k.reportRefNo.toString(),
|
||||
k.ucic,
|
||||
k.ucic,
|
||||
k.pan,
|
||||
k.pan ? '' : 'NA',
|
||||
k.ckycNumber,
|
||||
k.ckycNumber ? '' : 'NA',
|
||||
'',
|
||||
'',
|
||||
'',
|
||||
'',
|
||||
'',
|
||||
'',
|
||||
k.firstName,
|
||||
k.middleName,
|
||||
k.lastName,
|
||||
'',
|
||||
k.fatherName,
|
||||
k.motherName,
|
||||
'',
|
||||
k.gender,
|
||||
k.dob.replace(/-/g, '/'),
|
||||
'97',
|
||||
k.mobileNumber,
|
||||
'',
|
||||
'',
|
||||
k.email,
|
||||
k.primaryAddress,
|
||||
'95',
|
||||
k.pincode,
|
||||
k.primaryAddress.split(' ').slice(0, 4).join(' '),
|
||||
k.state,
|
||||
'501',
|
||||
k.city,
|
||||
k.customerType,
|
||||
k.annualIncome.toString(),
|
||||
k.occupation,
|
||||
k.onboardingDate.replace(/-/g, '/'),
|
||||
k.lastKycDate.replace(/-/g, '/'),
|
||||
k.riskLevel,
|
||||
k.reportType,
|
||||
k.otherIdentifierName || '',
|
||||
k.otherIdentifierNumber || '',
|
||||
'Yes'
|
||||
]);
|
||||
}
|
||||
this.saveCsv(rows, 'KC1.csv');
|
||||
this.toast(`KC1 exported (${this.kc1.length} individuals)`);
|
||||
}
|
||||
|
||||
/** KC2 — Entity customers */
|
||||
exportKc2(): void {
|
||||
const headers = [
|
||||
'Report Reference Number',
|
||||
'UCIC',
|
||||
'Entity Name',
|
||||
'Company ID Number',
|
||||
'Company ID Type',
|
||||
'PAN Number',
|
||||
'Declaration (If PAN is not available)',
|
||||
'TAN',
|
||||
'GSTIN',
|
||||
'IEC',
|
||||
'Declaration (If IEC is not available)',
|
||||
'No identifier available',
|
||||
'Telephone Number',
|
||||
'Mobile Number',
|
||||
'Email ID',
|
||||
'Company Website',
|
||||
'Country',
|
||||
'Address Line 1',
|
||||
'PIN Code',
|
||||
'Locality',
|
||||
'State',
|
||||
'District',
|
||||
'City / Village / Town',
|
||||
'Date Of Incorporation',
|
||||
'Customer Type',
|
||||
'Last KYC Date',
|
||||
'Onboarding Date',
|
||||
'Customer Risk Level',
|
||||
'Report Type',
|
||||
'Sole Proprietor Firm',
|
||||
'UCIC of Owner of Sole Proprietor Firm',
|
||||
'Name of Owner of Sole Proprietor Firm'
|
||||
];
|
||||
const rows = [headers];
|
||||
for (const k of this.kc2) {
|
||||
rows.push([
|
||||
k.reportRefNo.toString(),
|
||||
k.ucic,
|
||||
k.entityName,
|
||||
'',
|
||||
'',
|
||||
k.panNumber,
|
||||
'',
|
||||
'',
|
||||
k.gstin,
|
||||
'',
|
||||
'NA',
|
||||
'',
|
||||
'',
|
||||
k.mobileNumber,
|
||||
'',
|
||||
'',
|
||||
'95',
|
||||
k.address,
|
||||
k.pincode,
|
||||
k.address.split(' ').slice(0, 4).join(' '),
|
||||
k.state,
|
||||
'501',
|
||||
k.city,
|
||||
k.dateOfIncorporation.replace(/-/g, '/'),
|
||||
k.customerType,
|
||||
k.lastKycDate.replace(/-/g, '/'),
|
||||
k.onboardingDate.replace(/-/g, '/'),
|
||||
k.riskLevel,
|
||||
k.reportType,
|
||||
k.isSoleProprietor ? 'Yes' : 'No',
|
||||
k.ownerUcic,
|
||||
k.ownerName
|
||||
]);
|
||||
}
|
||||
this.saveCsv(rows, 'KC2.csv');
|
||||
this.toast(`KC2 exported (${this.kc2.length} entities)`);
|
||||
}
|
||||
|
||||
/** Account_Detail.csv — per-report account aggregates (12-month) */
|
||||
exportAccountDetail(): void {
|
||||
const headers = [
|
||||
'Report Type',
|
||||
'Report Reference Number',
|
||||
'Account Type',
|
||||
'Account Number',
|
||||
'Branch Code of Account',
|
||||
'Date of Account Opening',
|
||||
'Date of Account Closing',
|
||||
'Account Status',
|
||||
'Reason for Account Freeze',
|
||||
'No Of Debits (In last 12 months)',
|
||||
'Total Debit Amount (In last 12 months)',
|
||||
'No Of Credits (In last 12 months)',
|
||||
'Total Credit Amount (In last 12 months)',
|
||||
'No Of Cash Transaction (In last 12 months)',
|
||||
'Total Cash Deposit (In last 12 months)',
|
||||
'Total Cash Withdrawal (In last 12 months) Amount'
|
||||
];
|
||||
const rows = [headers];
|
||||
// Build one aggregate row per (reportRefNo, accountNumber) pair
|
||||
const seen = new Set<string>();
|
||||
for (const t of this.ctrTxns) {
|
||||
const key = `${t.reportRefNo}|${t.accountNumber}`;
|
||||
if (seen.has(key)) continue;
|
||||
seen.add(key);
|
||||
const sameKey = this.ctrTxns.filter(
|
||||
(x) => x.reportRefNo === t.reportRefNo && x.accountNumber === t.accountNumber
|
||||
);
|
||||
const debits = sameKey.filter((x) => x.depositOrWithdrawal === 'Withdrawal');
|
||||
const credits = sameKey.filter((x) => x.depositOrWithdrawal === 'Deposit');
|
||||
const cashTxns = sameKey.filter((x) => x.instrumentType === 'Cash');
|
||||
rows.push([
|
||||
t.reportType,
|
||||
t.reportRefNo.toString(),
|
||||
'212',
|
||||
t.accountNumber,
|
||||
t.branchCode,
|
||||
'20/05/2018',
|
||||
'',
|
||||
'ACTIVE',
|
||||
'',
|
||||
debits.length.toString(),
|
||||
debits.reduce((s, x) => s + x.txnAmount, 0).toString(),
|
||||
credits.length.toString(),
|
||||
credits.reduce((s, x) => s + x.txnAmount, 0).toString(),
|
||||
cashTxns.length.toString(),
|
||||
cashTxns
|
||||
.filter((x) => x.depositOrWithdrawal === 'Deposit')
|
||||
.reduce((s, x) => s + x.txnAmount, 0)
|
||||
.toString(),
|
||||
cashTxns
|
||||
.filter((x) => x.depositOrWithdrawal === 'Withdrawal')
|
||||
.reduce((s, x) => s + x.txnAmount, 0)
|
||||
.toString()
|
||||
]);
|
||||
}
|
||||
this.saveCsv(rows, 'Account_Detail.csv');
|
||||
this.toast(`Account_Detail exported (${rows.length - 1} accounts)`);
|
||||
}
|
||||
|
||||
/** Account_Person_Relation.csv — account ↔ customer mapping */
|
||||
exportAccountPersonRelation(): void {
|
||||
const headers = [
|
||||
'Report Type',
|
||||
'Report Reference Number',
|
||||
'Branch Code of Account',
|
||||
'Account Number',
|
||||
'Relationship Type',
|
||||
'Unique Reference Number',
|
||||
'Individual / Non-individual',
|
||||
'Name of Non-customer'
|
||||
];
|
||||
const rows = [headers];
|
||||
const seen = new Set<string>();
|
||||
for (const t of this.ctrTxns) {
|
||||
const key = `${t.reportRefNo}|${t.accountNumber}`;
|
||||
if (seen.has(key)) continue;
|
||||
seen.add(key);
|
||||
// Find matching KC1 by reportRefNo (best-effort dummy mapping)
|
||||
const k = this.kc1.find((x) => x.reportRefNo === t.reportRefNo);
|
||||
rows.push([
|
||||
t.reportType,
|
||||
t.reportRefNo.toString(),
|
||||
t.branchCode,
|
||||
t.accountNumber,
|
||||
'1',
|
||||
k ? k.ucic : '0',
|
||||
'Individual',
|
||||
t.relationshipFlag === 'Non-Customer' ? t.customerName || '' : ''
|
||||
]);
|
||||
}
|
||||
this.saveCsv(rows, 'Account_Person_Relation.csv');
|
||||
this.toast(`Account_Person_Relation exported (${rows.length - 1} rows)`);
|
||||
}
|
||||
|
||||
/** STR XML stub (FINnet 2.0 STR XML) */
|
||||
exportStrXml(): void {
|
||||
const xml: string[] = [];
|
||||
xml.push('<?xml version="1.0" encoding="UTF-8"?>');
|
||||
xml.push(`<STR xmlns="http://fiuind.gov.in/finnet2/str" reportingMonth="${this.bank.reportingMonth}">`);
|
||||
xml.push(` <REBank buid="${this.bank.reBuid}" name="${this.bank.name}" />`);
|
||||
xml.push(` <PrincipalOfficer name="${this.bank.principalOfficer}" email="${this.bank.principalOfficerEmail}" />`);
|
||||
for (const s of this.filteredStr) {
|
||||
xml.push(` <Suspect ref="${s.reportRefNo}" status="${s.status}">`);
|
||||
xml.push(` <Account>${s.accountNumber}</Account>`);
|
||||
xml.push(
|
||||
` <Transaction id="${s.txnId}" date="${s.txnDate}" time="${s.txnTime}" amount="${s.txnAmount}" type="${s.depositOrWithdrawal}" instrument="${s.instrumentType}" />`
|
||||
);
|
||||
xml.push(` <RiskCategory>${s.riskCategory}</RiskCategory>`);
|
||||
xml.push(` <Detection date="${s.detectedOn}" by="${this.escapeXml(s.flaggedBy)}" />`);
|
||||
xml.push(` <Narrative>${this.escapeXml(s.narrative)}</Narrative>`);
|
||||
if (s.poRemarks) xml.push(` <PORemarks>${this.escapeXml(s.poRemarks)}</PORemarks>`);
|
||||
xml.push(' </Suspect>');
|
||||
}
|
||||
xml.push('</STR>');
|
||||
const blob = new Blob([xml.join('\n')], { type: 'application/xml;charset=utf-8' });
|
||||
const url = URL.createObjectURL(blob);
|
||||
const a = document.createElement('a');
|
||||
a.href = url;
|
||||
a.download = `STR-${this.bank.reportingMonth.replace(/\s+/g, '-')}.xml`;
|
||||
a.click();
|
||||
URL.revokeObjectURL(url);
|
||||
this.toast(`STR XML exported (${this.filteredStr.length} suspects)`);
|
||||
}
|
||||
|
||||
/** Bundle: all 6 CSVs zipped — emitted as separate downloads sequentially */
|
||||
exportAll(): void {
|
||||
setTimeout(() => this.exportTc1(), 0);
|
||||
setTimeout(() => this.exportTc2(), 200);
|
||||
setTimeout(() => this.exportKc1(), 400);
|
||||
setTimeout(() => this.exportKc2(), 600);
|
||||
setTimeout(() => this.exportAccountDetail(), 800);
|
||||
setTimeout(() => this.exportAccountPersonRelation(), 1000);
|
||||
}
|
||||
|
||||
private escapeXml(s: string): string {
|
||||
return (s || '')
|
||||
.replace(/&/g, '&')
|
||||
.replace(/</g, '<')
|
||||
.replace(/>/g, '>')
|
||||
.replace(/"/g, '"')
|
||||
.replace(/'/g, ''');
|
||||
}
|
||||
|
||||
private saveCsv(rows: string[][], filename: string): void {
|
||||
const escape = (v: string): string => {
|
||||
const s = (v || '').replace(/"/g, '""');
|
||||
if (s.includes(',') || s.includes('"') || s.includes('\n')) return `"${s}"`;
|
||||
return s;
|
||||
};
|
||||
const csv = rows.map((r) => r.map(escape).join(',')).join('\n');
|
||||
const blob = new Blob([csv], { type: 'text/csv;charset=utf-8' });
|
||||
const url = URL.createObjectURL(blob);
|
||||
const a = document.createElement('a');
|
||||
a.href = url;
|
||||
a.download = filename;
|
||||
a.click();
|
||||
URL.revokeObjectURL(url);
|
||||
}
|
||||
|
||||
toast(msg: string): void {
|
||||
this.toastMsg = msg;
|
||||
this.toastVisible = true;
|
||||
if (this.toastTimer) clearTimeout(this.toastTimer);
|
||||
this.toastTimer = setTimeout(() => (this.toastVisible = false), 2800);
|
||||
}
|
||||
}
|
||||
@@ -0,0 +1,22 @@
|
||||
/**
|
||||
* Copyright since 2025 Mifos Initiative
|
||||
*
|
||||
* This Source Code Form is subject to the terms of the Mozilla Public
|
||||
* License, v. 2.0. If a copy of the MPL was not distributed with this
|
||||
* file, You can obtain one at http://mozilla.org/MPL/2.0/.
|
||||
*/
|
||||
|
||||
import { NgModule } from '@angular/core';
|
||||
|
||||
import { SharedModule } from '../shared/shared.module';
|
||||
import { FiuRoutingModule } from './fiu-routing.module';
|
||||
import { FiuComponent } from './fiu.component';
|
||||
|
||||
@NgModule({
|
||||
imports: [
|
||||
SharedModule,
|
||||
FiuRoutingModule,
|
||||
FiuComponent
|
||||
]
|
||||
})
|
||||
export class FiuModule {}
|
||||
Reference in New Issue
Block a user