feat: add KYC document renewal alerts, Aadhaar/PAN exceptions, and AML recurring alerts UI; remove old journal AML marking
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This commit is contained in:
2026-08-11 11:11:18 +05:30
parent 01e86173c1
commit 7b895a0e2b
77 changed files with 10046 additions and 1130 deletions
@@ -41,20 +41,8 @@ import { FaIconComponent } from '@fortawesome/angular-fontawesome';
import { MatCardModule } from '@angular/material/card';
import { MatTooltipModule } from '@angular/material/tooltip';
import { MatIconModule } from '@angular/material/icon';
import { MatDialog } from '@angular/material/dialog';
import { AmlService } from 'app/aml/aml.service';
import { MarkEntryDialogComponent, MarkEntryDialogData } from './mark-entry-dialog.component';
const STATE_KEY = 'gl_ledger_filter_state';
/** How a ledger entry has been marked by a reviewer, keyed on journal entry id. */
interface EntryMark {
disposition: 'WHITELIST' | 'ESCALATE';
strCaseId: number | null;
reviewedBy: string;
notes: string;
}
@Component({
selector: 'mifosx-search-journal-entry',
standalone: true,
@@ -98,8 +86,6 @@ export class SearchJournalEntryComponent implements OnInit, OnDestroy, AfterView
private settingsService = inject(SettingsService);
private dateUtils = inject(Dates);
private route = inject(ActivatedRoute);
private amlService = inject(AmlService);
private dialog = inject(MatDialog);
// ── Misc ──────────────────────────────────────────────────────────────────
minDate = new Date(2000, 0, 1);
@@ -142,7 +128,6 @@ export class SearchJournalEntryComponent implements OnInit, OnDestroy, AfterView
'manualEntry',
'createdByUserName',
'submittedOnDate',
'amlMark',
'actions'
];
dayWiseColumns = [
@@ -171,14 +156,6 @@ export class SearchJournalEntryComponent implements OnInit, OnDestroy, AfterView
dayWiseData: any[] = [];
glAccountInfo: any = null;
// ── AML marking ───────────────────────────────────────────────────────────
/** Marks already recorded, by journal entry id. */
private marks = new Map<number, EntryMark>();
/** Entry ids with a request in flight, so a row cannot be double-submitted. */
private marking = new Set<number>();
markError = '';
// ── UI state ──────────────────────────────────────────────────────────────
activeQuickFilter = '';
activeFiltersCount = 0;
@@ -234,103 +211,6 @@ export class SearchJournalEntryComponent implements OnInit, OnDestroy, AfterView
this.setFilteredOffices();
this.getJournalEntries();
this.loadLedgerSummary();
this.loadMarks();
}
// ── AML marking ───────────────────────────────────────────────────────────
/**
* Marks are loaded once for the whole ledger rather than per page, because the
* user pages and re-filters constantly and the set is small — only entries a
* reviewer has actually touched.
*/
private loadMarks(): void {
this.amlService.getManualReferrals().subscribe({
next: (rows) => {
this.marks = new Map(
(rows || []).map((r: any) => [
r.journalEntryId,
{
disposition: r.disposition === 'ESCALATE' ? 'ESCALATE' : 'WHITELIST',
strCaseId: r.strCaseId ?? null,
reviewedBy: r.reviewedByUsername || '',
notes: r.reviewNotes || ''
} as EntryMark
])
);
},
// A ledger that cannot reach the AML service still has to render.
error: () => (this.marks = new Map())
});
}
markOf(entry: any): EntryMark | null {
return this.marks.get(entry?.id) ?? null;
}
isMarking(entry: any): boolean {
return this.marking.has(entry?.id);
}
/**
* An alert needs a customer, and a journal entry only reaches one through the
* savings, loan or client transaction that produced it. A purely manual GL
* posting reaches none, so it cannot be referred — the server enforces this too.
*/
canMark(entry: any): boolean {
return !!entry && !this.markOf(entry) && !!(entry.savingsAccountNo || entry.entityId);
}
markBlockedReason(entry: any): string {
if (this.markOf(entry)) {
return 'Already reviewed — a ledger entry is marked once';
}
return 'No customer behind this entry, so it cannot be referred';
}
openMarkDialog(entry: any, disposition: 'WHITELIST' | 'ESCALATE'): void {
if (!this.canMark(entry) || this.isMarking(entry)) {
return;
}
const data: MarkEntryDialogData = {
disposition,
journalEntryId: entry.id,
transactionId: entry.transactionId,
amount: entry.amount,
glAccountName: `${entry.glAccountCode} — ${entry.glAccountName}`,
transactionDate: this.dateUtils.formatDate(entry.transactionDate, this.settingsService.dateFormat)
};
this.dialog
.open(MarkEntryDialogComponent, { data, width: '520px', autoFocus: false })
.afterClosed()
.subscribe((notes: string | undefined) => {
if (notes !== undefined) {
this.submitMark(entry, disposition, notes);
}
});
}
private submitMark(entry: any, disposition: 'WHITELIST' | 'ESCALATE', notes: string): void {
this.markError = '';
this.marking.add(entry.id);
this.amlService.referJournalEntry(entry.id, disposition, notes).subscribe({
next: (res: any) => {
this.marking.delete(entry.id);
this.marks.set(entry.id, {
disposition,
strCaseId: res?.strCaseId ?? null,
reviewedBy: res?.reviewedByUsername || '',
notes
});
},
error: (err: any) => {
this.marking.delete(entry.id);
this.markError =
err?.error?.defaultUserMessage || err?.error?.errors?.[0]?.defaultUserMessage || 'Could not mark this entry.';
}
});
}
ngOnDestroy() {