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'
|
||||
}
|
||||
];
|
||||
Reference in New Issue
Block a user