feat: KYC document update, FIU & AML recurring alerts integration, Sponsor DD revoke workflow, and TDS reports

src/app/fiu/fiu-data.ts

@@ -65,6 +65,22 @@ export interface CtrTransaction {
   evidenceDocType?: string;
   evidenceReference?: string;
   evidencedOn?: string;
+
+  /**
+   * Account and customer facts carried alongside the transaction, read off the books when the CTR
+   * line is loaded.
+   *
+   * Account_Detail and Account_Person_Relation are derived from these rows, and they used to fill
+   * these columns with constants — every account opened on 20/05/2018, every account ACTIVE, every
+   * customer reference '0'. Those are statements about a customer's account in a filing, so they
+   * come from the record rather than from a placeholder.
+   */
+  accountOpenedOn?: string;
+  accountClosedOn?: string;
+  accountStatus?: string;
+  ckycNumber?: string;
+  clientExternalId?: string;
+  individual?: boolean;
 }
 
 /** Outcome of the Principal Officer's investigation into an STR case */