oss file updated, profitl loss as per the day month and also with date select
This commit is contained in:
+376
-299
@@ -42,8 +42,12 @@ export interface CtrTransaction {
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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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complianceStatus?: 'PENDING' | 'WHITELISTED' | 'SUSPICIOUS';
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}
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/** Outcome of the Principal Officer's investigation into an STR case */
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export type PoFinding = 'CLEAN' | 'SUSPICIOUS';
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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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@@ -58,6 +62,8 @@ export interface StrTransaction extends CtrTransaction {
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narrative: string;
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status: StrStatus;
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poRemarks?: string;
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/** Set once the Principal Officer concludes the investigation */
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poFinding?: PoFinding;
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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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@@ -127,7 +133,12 @@ export const FIU_BANK = {
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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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/**
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* ── CTR transactions (FINnet TC2-style) ──
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* Only CASH transactions that breach the RBI/PMLA reporting limit of ₹10,00,000
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* (single txn, or connected transactions aggregating to ₹10 L in a calendar month)
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* belong here. Nothing below the threshold and no non-cash instruments.
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*/
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export const CTR_TXNS: CtrTransaction[] = [
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{
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reportType: 'CTR',
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@@ -135,423 +146,489 @@ export const CTR_TXNS: CtrTransaction[] = [
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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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depositOrWithdrawal: 'Deposit',
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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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txnDate: '05-01-2026',
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txnTime: '10:22:41',
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txnAmount: 1450000,
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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: 'RAVI KUMAR SHARMA'
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customerName: 'ANAND KRISHNAN'
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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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reportRefNo: 2,
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branchCode: '3',
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accountNumber: '110001204000712',
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txnBranchCode: '3',
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depositOrWithdrawal: 'Deposit',
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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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txnDate: '09-01-2026',
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txnTime: '12:47:09',
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txnAmount: 3200000,
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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: '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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customerName: 'MEERA SUNDARAM'
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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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branchCode: '6',
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accountNumber: '110001307000455',
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txnBranchCode: '6',
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depositOrWithdrawal: 'Withdrawal',
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txnId: 3,
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txnDate: '13-01-2026',
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txnTime: '15:03:55',
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txnAmount: 1075000,
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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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customerName: 'HARPREET SINGH BEDI'
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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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branchCode: '2',
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accountNumber: '110001408000933',
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txnBranchCode: '2',
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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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txnId: 4,
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txnDate: '16-01-2026',
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txnTime: '11:19:27',
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txnAmount: 5600000,
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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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customerName: 'FAROOQ ABDULLAH KHAN'
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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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branchCode: '9',
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accountNumber: '110001509000268',
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txnBranchCode: '9',
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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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txnId: 5,
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txnDate: '20-01-2026',
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txnTime: '14:35:12',
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txnAmount: 2850000,
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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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customerName: 'DEEPIKA RANGANATHAN'
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},
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{
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reportType: 'CTR',
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reportRefNo: 6,
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branchCode: '5',
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accountNumber: '110001610000841',
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txnBranchCode: '5',
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depositOrWithdrawal: 'Deposit',
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txnId: 6,
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txnDate: '23-01-2026',
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txnTime: '09:58:33',
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txnAmount: 1000000,
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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: 'RAJENDRA PRASAD YADAV'
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},
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{
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reportType: 'CTR',
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reportRefNo: 7,
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branchCode: '12',
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accountNumber: '110001711000527',
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txnBranchCode: '12',
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depositOrWithdrawal: 'Deposit',
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txnId: 7,
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txnDate: '27-01-2026',
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txnTime: '16:41:08',
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txnAmount: 4300000,
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instrumentType: 'Cash',
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instrumentId: 'CASH',
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nonCustomerRef: 'NCR-014',
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relationshipFlag: 'Non-Customer',
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thirdPartyPan: 'BXKPT7788M',
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declaration: 'NA',
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customerName: 'SHABANA TARIQ MIRZA'
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}
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];
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/**
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* ── STR cases ──
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* Raised either by the AML rules engine or by an officer flagging a CTR row as
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* suspicious. Each case is investigated by the Principal Officer, who concludes
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* whether the funds are legitimate (CLEAN) or linked to terror financing.
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*/
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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: '8',
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accountNumber: '110001812000390',
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txnBranchCode: '8',
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depositOrWithdrawal: 'Deposit',
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txnId: 101,
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txnDate: '11-01-2026',
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txnTime: '13:08:21',
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txnAmount: 2750000,
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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: 'IMRAN SHEIKH QURESHI',
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detectedOn: '12-01-2026',
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flaggedBy: 'AML Engine — Rule R-031',
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riskCategory: 'sanctions-hit',
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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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'Cash deposit of ₹27.5L followed within 48 hours by outward remittances to three beneficiaries whose names partially match the UAPA Schedule IV designated-persons list. Awaiting Principal Officer investigation.',
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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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branchCode: '4',
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accountNumber: '110001915000174',
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txnBranchCode: '4',
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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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txnId: 102,
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txnDate: '07-01-2026',
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txnTime: '10:44:52',
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txnAmount: 1980000,
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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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customerName: 'GOPAL VENKATARAMAN',
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detectedOn: '08-01-2026',
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flaggedBy: 'Branch Compliance Officer',
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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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'Declared annual income ₹6L but deposited ₹19.8L cash in a single visit. Customer produced sale deed for ancestral agricultural land.',
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status: 'draft',
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poFinding: 'CLEAN',
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poRemarks:
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'Source of funds verified against registered sale deed dated 02-01-2026 and buyer bank statement. Legitimate agricultural land sale — no adverse findings. Case closed, no STR filed with FIU-IND.'
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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: '10',
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accountNumber: '110002016000628',
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txnBranchCode: '10',
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depositOrWithdrawal: 'Withdrawal',
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txnId: 103,
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txnDate: '19-01-2026',
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txnTime: '16:27:40',
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txnAmount: 3400000,
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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: 'ABDUL RAHMAN BAIG',
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detectedOn: '20-01-2026',
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flaggedBy: 'AML Engine — Rule R-045',
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riskCategory: 'high-risk-country',
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narrative:
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'Account credited by 14 small inward remittances from a FATF high-risk jurisdiction over 9 days, then emptied via ₹34L cash withdrawal at a border-district branch. Classic terror-funding placement-and-dispersal pattern.',
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status: 'filed',
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poFinding: 'SUSPICIOUS',
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poRemarks:
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'Investigation confirmed layered inward remittances from a designated high-risk corridor with no commercial rationale. Beneficial owner could not evidence source. STR filed with FIU-IND under PMLA s.12; acknowledgement STR-2026-10457. Account frozen and reported to the Nodal Officer.'
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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: '1',
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accountNumber: '110002117000315',
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txnBranchCode: '1',
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depositOrWithdrawal: 'Deposit',
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txnId: 104,
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txnDate: '24-01-2026',
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txnTime: '11:52:14',
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txnAmount: 2300000,
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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: 'SUNITA CHAUDHARY',
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detectedOn: '25-01-2026',
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flaggedBy: 'AML Engine — Rule R-018',
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riskCategory: 'structuring',
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narrative:
|
||||
'Six cash deposits of ₹3.8L each across four branches on the same day, aggregating ₹23L — deliberate splitting to stay under the ₹10L single-transaction CTR limit.',
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status: 'po-review'
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||||
}
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||||
];
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||||
/** ── KC1 sample individual customers ── */
|
||||
/** ── KC1 individual customer cards (one per CTR report reference) ── */
|
||||
export const KC1_INDIVIDUALS: KycIndividual[] = [
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{
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||||
reportRefNo: 1,
|
||||
ucic: '10078',
|
||||
pan: 'AAQPS8560J',
|
||||
ckycNumber: '60011225033445',
|
||||
firstName: 'RAVI',
|
||||
middleName: 'KUMAR',
|
||||
lastName: 'SHARMA',
|
||||
fatherName: 'RAJESH KUMAR SHARMA',
|
||||
motherName: 'SUNITA DEVI',
|
||||
ucic: '30115',
|
||||
pan: 'AFTPK4471B',
|
||||
ckycNumber: '60031115447722',
|
||||
firstName: 'ANAND',
|
||||
middleName: '',
|
||||
lastName: 'KRISHNAN',
|
||||
fatherName: 'SUBRAMANIAN KRISHNAN',
|
||||
motherName: 'VASANTHA KRISHNAN',
|
||||
gender: 'Male',
|
||||
dob: '10-08-1985',
|
||||
mobileNumber: '91-9892011001',
|
||||
email: 'ravi.sharma@example.com',
|
||||
primaryAddress: 'FLAT 402 SUNRISE TOWERS MAROL ANDHERI EAST',
|
||||
state: 'MH',
|
||||
city: 'MUMBAI',
|
||||
pincode: '400069',
|
||||
dob: '14-06-1979',
|
||||
mobileNumber: '91-9840133015',
|
||||
email: 'anand.krishnan@example.com',
|
||||
primaryAddress: 'NO 18 SECOND STREET ADYAR',
|
||||
state: 'TN',
|
||||
city: 'CHENNAI',
|
||||
pincode: '600020',
|
||||
customerType: 'Individual',
|
||||
annualIncome: 750000,
|
||||
occupation: 'Service',
|
||||
onboardingDate: '15-03-2020',
|
||||
lastKycDate: '12-04-2025',
|
||||
annualIncome: 2200000,
|
||||
occupation: 'Business',
|
||||
onboardingDate: '22-07-2016',
|
||||
lastKycDate: '18-06-2025',
|
||||
riskLevel: 'Medium',
|
||||
reportType: 'CTR',
|
||||
otherIdentifierName: 'AADHAAR',
|
||||
otherIdentifierNumber: 'XXXXXXXX1234'
|
||||
otherIdentifierNumber: 'XXXXXXXX4471'
|
||||
},
|
||||
{
|
||||
reportRefNo: 2,
|
||||
ucic: '10079',
|
||||
pan: 'AKLPS9933P',
|
||||
ckycNumber: '60022144558899',
|
||||
firstName: 'PRIYA',
|
||||
ucic: '30228',
|
||||
pan: 'AJSPS6612D',
|
||||
ckycNumber: '60032228661133',
|
||||
firstName: 'MEERA',
|
||||
middleName: '',
|
||||
lastName: 'PATEL',
|
||||
fatherName: 'HARISH PATEL',
|
||||
motherName: 'MEENA PATEL',
|
||||
lastName: 'SUNDARAM',
|
||||
fatherName: 'RAGHAVAN SUNDARAM',
|
||||
motherName: 'KALYANI SUNDARAM',
|
||||
gender: 'Female',
|
||||
dob: '22-03-1990',
|
||||
mobileNumber: '91-9822055002',
|
||||
email: 'priya.patel@example.com',
|
||||
primaryAddress: 'B-12 SHIVAJI NAGAR FC ROAD',
|
||||
state: 'MH',
|
||||
city: 'PUNE',
|
||||
pincode: '411005',
|
||||
dob: '29-11-1986',
|
||||
mobileNumber: '91-9886044028',
|
||||
email: 'meera.sundaram@example.com',
|
||||
primaryAddress: 'FLAT 9C BRIGADE HERITAGE WHITEFIELD',
|
||||
state: 'KA',
|
||||
city: 'BENGALURU',
|
||||
pincode: '560066',
|
||||
customerType: 'Individual',
|
||||
annualIncome: 480000,
|
||||
occupation: 'Self-Employed',
|
||||
onboardingDate: '10-09-2023',
|
||||
lastKycDate: '15-03-2025',
|
||||
riskLevel: 'Low',
|
||||
annualIncome: 3600000,
|
||||
occupation: 'Business',
|
||||
onboardingDate: '11-01-2019',
|
||||
lastKycDate: '05-05-2025',
|
||||
riskLevel: 'High',
|
||||
reportType: 'CTR',
|
||||
otherIdentifierName: 'AADHAAR',
|
||||
otherIdentifierNumber: 'XXXXXXXX2210'
|
||||
otherIdentifierNumber: 'XXXXXXXX6612'
|
||||
},
|
||||
{
|
||||
reportRefNo: 3,
|
||||
ucic: '20101',
|
||||
pan: 'AAEPR9352L',
|
||||
ucic: '30334',
|
||||
pan: 'AMBPB9027F',
|
||||
ckycNumber: '',
|
||||
firstName: 'VIKRAM',
|
||||
middleName: '',
|
||||
lastName: 'REDDY',
|
||||
fatherName: 'SURESH REDDY',
|
||||
motherName: 'LAKSHMI REDDY',
|
||||
firstName: 'HARPREET',
|
||||
middleName: 'SINGH',
|
||||
lastName: 'BEDI',
|
||||
fatherName: 'GURMEET SINGH BEDI',
|
||||
motherName: 'JASWINDER KAUR',
|
||||
gender: 'Male',
|
||||
dob: '07-07-1982',
|
||||
mobileNumber: '91-9845022004',
|
||||
dob: '03-02-1974',
|
||||
mobileNumber: '91-9815066034',
|
||||
email: '',
|
||||
primaryAddress: 'NO 23 4TH CROSS JAYANAGAR 5TH BLOCK',
|
||||
state: 'KA',
|
||||
city: 'BENGALURU',
|
||||
pincode: '560041',
|
||||
primaryAddress: 'HOUSE 221 SECTOR 34A CHANDIGARH ROAD',
|
||||
state: 'PB',
|
||||
city: 'LUDHIANA',
|
||||
pincode: '141001',
|
||||
customerType: 'Individual',
|
||||
annualIncome: 950000,
|
||||
occupation: 'Profession',
|
||||
onboardingDate: '12-11-2021',
|
||||
lastKycDate: '20-02-2025',
|
||||
annualIncome: 1450000,
|
||||
occupation: 'Business',
|
||||
onboardingDate: '30-08-2012',
|
||||
lastKycDate: '14-03-2025',
|
||||
riskLevel: 'Medium',
|
||||
reportType: 'CTR',
|
||||
otherIdentifierName: 'AADHAAR',
|
||||
otherIdentifierNumber: 'XXXXXXXX6622'
|
||||
otherIdentifierNumber: 'XXXXXXXX9027'
|
||||
},
|
||||
{
|
||||
reportRefNo: 4,
|
||||
ucic: '40301',
|
||||
pan: 'AHKPS5544Z',
|
||||
ckycNumber: '60040301229988',
|
||||
firstName: 'NIRAV',
|
||||
middleName: '',
|
||||
lastName: 'SHAH',
|
||||
fatherName: 'JAYESH SHAH',
|
||||
motherName: 'RITA SHAH',
|
||||
ucic: '30447',
|
||||
pan: 'ANQPK3358H',
|
||||
ckycNumber: '60034447335844',
|
||||
firstName: 'FAROOQ',
|
||||
middleName: 'ABDULLAH',
|
||||
lastName: 'KHAN',
|
||||
fatherName: 'ISHTIAQ AHMED KHAN',
|
||||
motherName: 'NASREEN BEGUM',
|
||||
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',
|
||||
dob: '17-09-1981',
|
||||
mobileNumber: '91-9701077047',
|
||||
email: 'farooq.khan@example.com',
|
||||
primaryAddress: '12-2-417 MEHDIPATNAM MAIN ROAD',
|
||||
state: 'TG',
|
||||
city: 'HYDERABAD',
|
||||
pincode: '500028',
|
||||
customerType: 'Individual',
|
||||
annualIncome: 1800000,
|
||||
occupation: 'Service',
|
||||
onboardingDate: '14-02-2018',
|
||||
lastKycDate: '20-12-2024',
|
||||
annualIncome: 890000,
|
||||
occupation: 'Business',
|
||||
onboardingDate: '05-04-2020',
|
||||
lastKycDate: '09-01-2025',
|
||||
riskLevel: 'High',
|
||||
reportType: 'CTR',
|
||||
otherIdentifierName: 'PASSPORT',
|
||||
otherIdentifierNumber: 'M5544321'
|
||||
otherIdentifierNumber: 'P3358214'
|
||||
},
|
||||
{
|
||||
reportRefNo: 5,
|
||||
ucic: '50402',
|
||||
pan: 'AKHPV2244R',
|
||||
ckycNumber: '',
|
||||
firstName: 'KAVITA',
|
||||
ucic: '30552',
|
||||
pan: 'APLPR7783C',
|
||||
ckycNumber: '60035552778355',
|
||||
firstName: 'DEEPIKA',
|
||||
middleName: '',
|
||||
lastName: 'VERMA',
|
||||
fatherName: 'DEEPAK VERMA',
|
||||
motherName: 'USHA VERMA',
|
||||
lastName: 'RANGANATHAN',
|
||||
fatherName: 'MOHAN RANGANATHAN',
|
||||
motherName: 'SHOBHA RANGANATHAN',
|
||||
gender: 'Female',
|
||||
dob: '01-04-1988',
|
||||
mobileNumber: '91-9415055014',
|
||||
email: '',
|
||||
primaryAddress: '45 CIVIL LINES MALL ROAD',
|
||||
state: 'UP',
|
||||
city: 'KANPUR',
|
||||
pincode: '208001',
|
||||
dob: '08-12-1991',
|
||||
mobileNumber: '91-9739088052',
|
||||
email: 'deepika.r@example.com',
|
||||
primaryAddress: 'VILLA 7 PALM MEADOWS SARJAPUR ROAD',
|
||||
state: 'KA',
|
||||
city: 'BENGALURU',
|
||||
pincode: '560035',
|
||||
customerType: 'Individual',
|
||||
annualIncome: 540000,
|
||||
occupation: 'Service',
|
||||
onboardingDate: '08-09-2022',
|
||||
lastKycDate: '15-09-2024',
|
||||
annualIncome: 2750000,
|
||||
occupation: 'Profession',
|
||||
onboardingDate: '19-06-2021',
|
||||
lastKycDate: '27-07-2025',
|
||||
riskLevel: 'Low',
|
||||
reportType: 'CTR',
|
||||
otherIdentifierName: 'AADHAAR',
|
||||
otherIdentifierNumber: 'XXXXXXXX2244'
|
||||
otherIdentifierNumber: 'XXXXXXXX7783'
|
||||
},
|
||||
{
|
||||
reportRefNo: 6,
|
||||
ucic: '30669',
|
||||
pan: 'AQWPY2194K',
|
||||
ckycNumber: '',
|
||||
firstName: 'RAJENDRA',
|
||||
middleName: 'PRASAD',
|
||||
lastName: 'YADAV',
|
||||
fatherName: 'BHOLA NATH YADAV',
|
||||
motherName: 'KAMLA DEVI',
|
||||
gender: 'Male',
|
||||
dob: '25-05-1968',
|
||||
mobileNumber: '91-9451099069',
|
||||
email: '',
|
||||
primaryAddress: '78 GOMTI NAGAR VIBHUTI KHAND',
|
||||
state: 'UP',
|
||||
city: 'LUCKNOW',
|
||||
pincode: '226010',
|
||||
customerType: 'Individual',
|
||||
annualIncome: 640000,
|
||||
occupation: 'Agriculture',
|
||||
onboardingDate: '17-10-2014',
|
||||
lastKycDate: '22-11-2024',
|
||||
riskLevel: 'Low',
|
||||
reportType: 'CTR',
|
||||
otherIdentifierName: 'AADHAAR',
|
||||
otherIdentifierNumber: 'XXXXXXXX2194'
|
||||
},
|
||||
{
|
||||
reportRefNo: 7,
|
||||
ucic: '30774',
|
||||
pan: 'BXKPT7788M',
|
||||
ckycNumber: '',
|
||||
firstName: 'SHABANA',
|
||||
middleName: 'TARIQ',
|
||||
lastName: 'MIRZA',
|
||||
fatherName: 'TARIQ HUSSAIN MIRZA',
|
||||
motherName: 'RUKHSANA MIRZA',
|
||||
gender: 'Female',
|
||||
dob: '11-03-1989',
|
||||
mobileNumber: '91-9958100074',
|
||||
email: '',
|
||||
primaryAddress: '54 ZAKIR NAGAR OKHLA',
|
||||
state: 'DL',
|
||||
city: 'NEW DELHI',
|
||||
pincode: '110025',
|
||||
customerType: 'Individual',
|
||||
annualIncome: 720000,
|
||||
occupation: 'Self-Employed',
|
||||
onboardingDate: '02-02-2023',
|
||||
lastKycDate: '16-08-2025',
|
||||
riskLevel: 'High',
|
||||
reportType: 'CTR',
|
||||
otherIdentifierName: 'AADHAAR',
|
||||
otherIdentifierNumber: 'XXXXXXXX7788'
|
||||
}
|
||||
];
|
||||
|
||||
/** ── KC2 sample entity customers ── */
|
||||
/** ── KC2 entity customer cards ── */
|
||||
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',
|
||||
reportRefNo: 2,
|
||||
ucic: 'E30228',
|
||||
entityName: 'SUNDARAM BULLION TRADERS',
|
||||
panNumber: 'AAGFS3391Q',
|
||||
gstin: '29AAGFS3391Q1ZP',
|
||||
mobileNumber: '91-9886044028',
|
||||
address: 'SHOP 14 COMMERCIAL STREET SHIVAJI NAGAR',
|
||||
state: 'KA',
|
||||
city: 'BENGALURU',
|
||||
pincode: '560001',
|
||||
dateOfIncorporation: '11-01-2019',
|
||||
customerType: 'Sole Proprietor',
|
||||
riskLevel: 'High',
|
||||
onboardingDate: '24-03-2008',
|
||||
lastKycDate: '03-09-2025',
|
||||
onboardingDate: '11-01-2019',
|
||||
lastKycDate: '05-05-2025',
|
||||
isSoleProprietor: true,
|
||||
ownerUcic: '10078',
|
||||
ownerName: 'RAVI KUMAR SHARMA',
|
||||
ownerUcic: '30228',
|
||||
ownerName: 'MEERA SUNDARAM',
|
||||
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',
|
||||
reportRefNo: 4,
|
||||
ucic: 'E30447',
|
||||
entityName: 'DECCAN SCRAP & METALS PVT LTD',
|
||||
panNumber: 'AABCD8842R',
|
||||
gstin: '36AABCD8842R1ZN',
|
||||
mobileNumber: '91-9701077047',
|
||||
address: 'PLOT 61 IDA JEEDIMETLA PHASE II',
|
||||
state: 'TG',
|
||||
city: 'HYDERABAD',
|
||||
pincode: '500055',
|
||||
dateOfIncorporation: '05-04-2020',
|
||||
customerType: 'Private Limited',
|
||||
riskLevel: 'Medium',
|
||||
onboardingDate: '18-09-2015',
|
||||
lastKycDate: '12-08-2025',
|
||||
riskLevel: 'High',
|
||||
onboardingDate: '05-04-2020',
|
||||
lastKycDate: '09-01-2025',
|
||||
isSoleProprietor: false,
|
||||
ownerUcic: '',
|
||||
ownerName: '',
|
||||
|
||||
Reference in New Issue
Block a user