Merge remote-tracking branch 'origin/demo' into demo

Adds a dummy-data summary report (Opening/Credit/Debit/Closing) under Sub
Ledger > Cash / Clearing / Transfer, with Cash, Transfer (GL-wise), Clearing
and Digital (RTGS/NEFT/UPI/ATM/NACH) tabs plus a transaction-details drill
down. Credit/Debit/Closing are always derived from the transaction lines so
the summary and detail views can never drift apart.

Head Office logins (officeId 1 or office name containing "head office") get
a branch switcher across two demo branches plus a consolidated view with a
branch-wise break-up; branch-level logins see only their own office's data.

Co-Authored-By: Claude Sonnet 5 <noreply@anthropic.com>

src/app/aml/aml.service.ts

@@ -0,0 +1,89 @@
+/**
+ * Copyright since 2025 Mifos Initiative
+ *
+ * This Source Code Form is subject to the terms of the Mozilla Public
+ * License, v. 2.0. If a copy of the MPL was not distributed with this
+ * file, You can obtain one at http://mozilla.org/MPL/2.0/.
+ */
+
+import { Injectable, inject } from '@angular/core';
+import { HttpClient, HttpParams } from '@angular/common/http';
+import { Observable } from 'rxjs';
+
+/**
+ * AML transaction-monitoring API: live alerts raised by the rule engine, the
+ * two-tier AML Officer / Principal Officer review workflow, STR cases (with
+ * their 7-working-day FIU filing deadline), monthly CTR reports, and a
+ * client's risk-category change history.
+ */
+@Injectable({
+  providedIn: 'root'
+})
+export class AmlService {
+  private http = inject(HttpClient);
+
+  // ═══ Alerts (AML Officer) ═══
+
+  getAlerts(status?: string): Observable<any[]> {
+    const params = status ? new HttpParams().set('status', status) : undefined;
+    return this.http.get<any[]>('/aml/alerts', { params });
+  }
+
+  /** disposition: 'WHITELIST' | 'ESCALATE' */
+  reviewAlert(alertId: number, disposition: 'WHITELIST' | 'ESCALATE', notes: string): Observable<any> {
+    return this.http.post(`/aml/alerts/${alertId}/review`, { disposition, notes });
+  }
+
+  // ═══ STR cases (Principal Officer) ═══
+
+  getStrCases(): Observable<any[]> {
+    return this.http.get<any[]>('/aml/str-cases');
+  }
+
+  getStrCase(strCaseId: number): Observable<any> {
+    return this.http.get(`/aml/str-cases/${strCaseId}`);
+  }
+
+  getWeeklyDigest(): Observable<any[]> {
+    return this.http.get<any[]>('/aml/str-cases/weekly-digest');
+  }
+
+  assignPrincipalOfficer(strCaseId: number, principalOfficerUserId: number): Observable<any> {
+    return this.http.post(`/aml/str-cases/${strCaseId}/assign`, { principalOfficerUserId });
+  }
+
+  /** conclusion: 'NOT_SUSPICIOUS' | 'SUSPICIOUS' */
+  concludeStrCase(
+    strCaseId: number,
+    conclusion: 'NOT_SUSPICIOUS' | 'SUSPICIOUS',
+    investigationNotes: string,
+    sourceOfFundsNotes: string
+  ): Observable<any> {
+    return this.http.post(`/aml/str-cases/${strCaseId}/conclude`, {
+      conclusion,
+      investigationNotes,
+      sourceOfFundsNotes
+    });
+  }
+
+  fileStr(strCaseId: number, referenceNo: string): Observable<any> {
+    return this.http.post(`/aml/str-cases/${strCaseId}/file`, { referenceNo });
+  }
+
+  // ═══ CTR reports (mechanical, threshold-based) ═══
+
+  getCtrReports(): Observable<any[]> {
+    return this.http.get<any[]>('/aml/ctr-reports');
+  }
+
+  /** month format: yyyy-MM */
+  generateCtrReport(month: string): Observable<any> {
+    return this.http.post('/aml/ctr-reports/generate', { month });
+  }
+
+  // ═══ Client risk-category history ═══
+
+  getRiskCategoryHistory(clientId: number): Observable<any[]> {
+    return this.http.get<any[]>(`/clients/${clientId}/risk-category-history`);
+  }
+}

src/app/cashier/cash-clearing-transfer-summary/cash-clearing-transfer-summary.component.html

@@ -0,0 +1,267 @@
+<!--
+  Copyright since 2025 Mifos Initiative
+
+  This Source Code Form is subject to the terms of the Mozilla Public
+  License, v. 2.0. If a copy of the MPL was not distributed with this
+  file, You can obtain one at http://mozilla.org/MPL/2.0/.
+-->
+
+<div class="pg">
+  <header class="pg-head">
+    <div>
+      <div class="pg-eyebrow">SUB LEDGER · TRANSACTIONS · {{ scopeName | uppercase }}</div>
+      <h1 class="pg-title">Cash / Clearing / Transfer - Summary Report</h1>
+      <p class="pg-sub">
+        Opening, credit, debit and closing position across Cash, Transfer, Clearing and Digital channels as on
+        {{ asOnDate }}.
+      </p>
+    </div>
+    <div class="pg-toolbar">
+      @if (isHeadOffice) {
+        <label class="pg-field">
+          <span>Branch</span>
+          <select class="pg-select" [ngModel]="selectedBranchCode" (ngModelChange)="setBranch($event)">
+            <option value="ALL">All Branches (Consolidated)</option>
+            @for (b of branches; track b.code) {
+              <option [value]="b.code">{{ b.name }}</option>
+            }
+          </select>
+        </label>
+      }
+      <button type="button" class="pg-btn" [class.pg-btn--active]="showDetails" (click)="toggleDetails()">
+        {{ showDetails ? 'Summary View' : 'Transaction Details' }}
+      </button>
+    </div>
+  </header>
+
+  <div class="cctr-grand-summary">
+    <div class="cctr-grand-summary__item">
+      <span class="cctr-grand-summary__label">Opening</span>
+      <span class="cctr-grand-summary__value">₹{{ grandOpening | number: '1.2-2' }}</span>
+    </div>
+    <div class="cctr-grand-summary__item">
+      <span class="cctr-grand-summary__label">Credit</span>
+      <span class="cctr-grand-summary__value col-in">₹{{ grandCredit | number: '1.2-2' }}</span>
+    </div>
+    <div class="cctr-grand-summary__item">
+      <span class="cctr-grand-summary__label">Debit</span>
+      <span class="cctr-grand-summary__value col-out">₹{{ grandDebit | number: '1.2-2' }}</span>
+    </div>
+    <div class="cctr-grand-summary__item">
+      <span class="cctr-grand-summary__label">Closing</span>
+      <span class="cctr-grand-summary__value">₹{{ grandClosing | number: '1.2-2' }}</span>
+    </div>
+  </div>
+
+  @if (isHeadOffice && selectedBranchCode === 'ALL') {
+    <div class="pg-card">
+      <div class="pos-section-label">Branch-wise Break-up — click a branch to drill in</div>
+      <table class="pg-table">
+        <thead>
+          <tr>
+            <th>Branch</th>
+            <th class="num">Opening</th>
+            <th class="num col-in">Credit</th>
+            <th class="num col-out">Debit</th>
+            <th class="num col-net">Closing</th>
+          </tr>
+        </thead>
+        <tbody>
+          @for (b of branchBreakup; track b.code) {
+            <tr class="cctr-branch-row" (click)="setBranch(b.code)">
+              <td>{{ b.name }}</td>
+              <td class="num">₹{{ b.opening | number: '1.2-2' }}</td>
+              <td class="num col-in">₹{{ b.credit | number: '1.2-2' }}</td>
+              <td class="num col-out">₹{{ b.debit | number: '1.2-2' }}</td>
+              <td class="num col-net">₹{{ b.closing | number: '1.2-2' }}</td>
+            </tr>
+          }
+        </tbody>
+        <tfoot>
+          <tr class="cctr-total-row">
+            <td>All Branches</td>
+            <td class="num">₹{{ grandOpening | number: '1.2-2' }}</td>
+            <td class="num">₹{{ grandCredit | number: '1.2-2' }}</td>
+            <td class="num">₹{{ grandDebit | number: '1.2-2' }}</td>
+            <td class="num">₹{{ grandClosing | number: '1.2-2' }}</td>
+          </tr>
+        </tfoot>
+      </table>
+    </div>
+  }
+
+  <div class="cctr-tabs">
+    <button
+      type="button"
+      class="pg-btn pg-btn--ghost"
+      [class.pg-btn--active]="activeTab === 'cash'"
+      (click)="setTab('cash')"
+    >
+      Cash
+    </button>
+    <button
+      type="button"
+      class="pg-btn pg-btn--ghost"
+      [class.pg-btn--active]="activeTab === 'transfer'"
+      (click)="setTab('transfer')"
+    >
+      Transfer
+    </button>
+    <button
+      type="button"
+      class="pg-btn pg-btn--ghost"
+      [class.pg-btn--active]="activeTab === 'clearing'"
+      (click)="setTab('clearing')"
+    >
+      Clearing
+    </button>
+    <button
+      type="button"
+      class="pg-btn pg-btn--ghost"
+      [class.pg-btn--active]="activeTab === 'digital'"
+      (click)="setTab('digital')"
+    >
+      Digital
+    </button>
+  </div>
+
+  <!-- Summary (Opening | Credit | Debit | Closing) -->
+  @if (!showDetails) {
+    <div class="pg-card">
+      @if (activeTab === 'digital') {
+        <div class="pos-section-label">RTGS · NEFT · UPI · ATM · NACH — Overall Position</div>
+      }
+      <table class="pg-table">
+        <thead>
+          <tr>
+            @if (activeTab !== 'digital') {
+              <th>GL Code</th>
+            }
+            <th>Particulars</th>
+            <th class="num">Opening</th>
+            <th class="num col-in">Credit</th>
+            <th class="num col-out">Debit</th>
+            <th class="num col-net">Closing</th>
+          </tr>
+        </thead>
+        <tbody>
+          @for (r of rowsForActiveTab; track r.code) {
+            <tr>
+              @if (activeTab !== 'digital') {
+                <td>
+                  <span class="pg-chip">{{ r.code }}</span>
+                </td>
+              }
+              <td>{{ r.name }}</td>
+              <td class="num">₹{{ r.opening | number: '1.2-2' }}</td>
+              <td class="num col-in">₹{{ rowCredit(r, txnsForActiveTab) | number: '1.2-2' }}</td>
+              <td class="num col-out">₹{{ rowDebit(r, txnsForActiveTab) | number: '1.2-2' }}</td>
+              <td class="num col-net">₹{{ closing(r, txnsForActiveTab) | number: '1.2-2' }}</td>
+            </tr>
+          }
+        </tbody>
+        <tfoot>
+          <tr class="cctr-total-row">
+            <td [attr.colspan]="activeTab !== 'digital' ? 2 : 1">Total</td>
+            <td class="num">₹{{ total(rowsForActiveTab, txnsForActiveTab, 'opening') | number: '1.2-2' }}</td>
+            <td class="num">₹{{ total(rowsForActiveTab, txnsForActiveTab, 'credit') | number: '1.2-2' }}</td>
+            <td class="num">₹{{ total(rowsForActiveTab, txnsForActiveTab, 'debit') | number: '1.2-2' }}</td>
+            <td class="num">₹{{ totalClosing(rowsForActiveTab, txnsForActiveTab) | number: '1.2-2' }}</td>
+          </tr>
+        </tfoot>
+      </table>
+    </div>
+  }
+
+  <!-- Transaction Details (all txns for the selected category, optionally filtered by GL/channel) -->
+  @if (showDetails) {
+    @if (rowsForActiveTab.length > 1) {
+      <div class="cctr-tabs">
+        <button
+          type="button"
+          class="pg-btn pg-btn--ghost"
+          [class.pg-btn--active]="glFilter === null"
+          (click)="setGlFilter(null)"
+        >
+          All
+        </button>
+        @for (r of rowsForActiveTab; track r.code) {
+          <button
+            type="button"
+            class="pg-btn pg-btn--ghost"
+            [class.pg-btn--active]="glFilter === r.code"
+            (click)="setGlFilter(r.code)"
+          >
+            {{ filterLabel(r) }}
+          </button>
+        }
+      </div>
+    }
+
+    <div class="pg-card">
+      <div class="pos-section-label">
+        {{
+          activeTab === 'cash'
+            ? 'Cash'
+            : activeTab === 'transfer'
+              ? 'Transfer'
+              : activeTab === 'clearing'
+                ? 'Clearing'
+                : 'Digital'
+        }}
+        — Transaction Details
+        @if (glFilter !== null) {
+          · {{ glFilter }}
+        }
+      </div>
+      <table class="pg-table">
+        <thead>
+          <tr>
+            <th>Date</th>
+            <th>Voucher / Ref No</th>
+            <th>Account / Reference</th>
+            <th>Particulars</th>
+            <th class="num col-out">Debit</th>
+            <th class="num col-in">Credit</th>
+          </tr>
+        </thead>
+        <tbody>
+          @for (t of filteredTxns; track t.voucherNo) {
+            <tr>
+              <td>{{ asOnDate }}</td>
+              <td>
+                <span class="pg-chip">{{ t.voucherNo }}</span>
+              </td>
+              <td>
+                <div>{{ t.accountName }}</div>
+                <div class="cctr-subtext">{{ t.accountNo }}</div>
+              </td>
+              <td>{{ t.particulars }}</td>
+              <td class="num col-out">
+                @if (t.debit > 0) {
+                  ₹{{ t.debit | number: '1.2-2' }}
+                }
+              </td>
+              <td class="num col-in">
+                @if (t.credit > 0) {
+                  ₹{{ t.credit | number: '1.2-2' }}
+                }
+              </td>
+            </tr>
+          } @empty {
+            <tr>
+              <td colspan="6" class="pg-empty">No transactions for this filter.</td>
+            </tr>
+          }
+        </tbody>
+        <tfoot>
+          <tr class="cctr-total-row">
+            <td colspan="4">Total</td>
+            <td class="num">₹{{ txnTotal(filteredTxns, 'debit') | number: '1.2-2' }}</td>
+            <td class="num">₹{{ txnTotal(filteredTxns, 'credit') | number: '1.2-2' }}</td>
+          </tr>
+        </tfoot>
+      </table>
+    </div>
+  }
+</div>

src/app/cashier/cash-clearing-transfer-summary/cash-clearing-transfer-summary.component.scss

@@ -0,0 +1,73 @@
+/**
+ * Copyright since 2025 Mifos Initiative
+ *
+ * This Source Code Form is subject to the terms of the Mozilla Public
+ * License, v. 2.0. If a copy of the MPL was not distributed with this
+ * file, You can obtain one at http://mozilla.org/MPL/2.0/.
+ */
+
+.cctr-tabs {
+  display: flex;
+  gap: 8px;
+  flex-wrap: wrap;
+}
+
+.cctr-total-row {
+  td {
+    background: #f1f5f9;
+    font-weight: 800;
+    border-top: 2px solid #cbd5e1;
+    border-bottom: none;
+    color: #0f172a;
+  }
+}
+
+.cctr-grand-summary {
+  display: flex;
+  background: #fff;
+  border: 1px solid #e2e8f0;
+  border-radius: 12px;
+  overflow: hidden;
+
+  &__item {
+    flex: 1;
+    padding: 14px 20px;
+    display: flex;
+    flex-direction: column;
+    gap: 4px;
+    border-right: 1px solid #e2e8f0;
+
+    &:last-child {
+      border-right: none;
+    }
+  }
+
+  &__label {
+    font-size: 10px;
+    font-weight: 700;
+    text-transform: uppercase;
+    letter-spacing: 0.07em;
+    color: #64748b;
+  }
+
+  &__value {
+    font-size: 20px;
+    font-weight: 800;
+    font-variant-numeric: tabular-nums;
+    color: #0f172a;
+  }
+}
+
+.cctr-subtext {
+  font-size: 11px;
+  color: #94a3b8;
+  margin-top: 2px;
+}
+
+.cctr-branch-row {
+  cursor: pointer;
+
+  &:hover td {
+    background: #eff6ff;
+  }
+}

src/app/cashier/cashier-routing.module.ts

@@ -179,6 +179,17 @@ const routes: Routes = [
           loadComponent: () =>
             import('./my-deposit-requests/my-deposit-requests.component').then((m) => m.MyDepositRequestsComponent),
           data: { title: 'My Deposit Requests', breadcrumb: 'My Deposit Requests' }
+        },
+        {
+          path: 'cash-clearing-transfer-summary',
+          loadComponent: () =>
+            import('./cash-clearing-transfer-summary/cash-clearing-transfer-summary.component').then(
+              (m) => m.CashClearingTransferSummaryComponent
+            ),
+          data: {
+            title: 'Cash / Clearing / Transfer - Summary Report',
+            breadcrumb: 'Cash / Clearing / Transfer - Summary Report'
+          }
         }
       ]
     }

src/app/ckyc/ckyc-reports/ckyc-sample-data.ts

@@ -12,16 +12,16 @@
  * have meaningful variety out of the box.
  */
 export const SAMPLE_CKYC_FILE = `10|24401|IN4711|MH|30|31-08-2020|V1.1|||||
-20|1|01|01|||||||||||01|||01|10078|MR|RAVI|KUMAR|SHARMA|||||||01|MR|RAJESH|KUMAR|SHARMA||MRS|SUNITA|DEVI|||M|02|IN|B-01|10-08-1985|||||||||01|02|||||02|FLAT 402, SUNRISE TOWERS|MAROL ANDHERI EAST|MUMBAI|MUMBAI|MUMBAI|MH|IN|400069|01||Y|02|FLAT 402, SUNRISE TOWERS|MAROL ANDHERI EAST|MUMBAI|MUMBAI|MUMBAI|MH|IN|400069|01||||||||||||||||9892011001|||||31-08-2020|MUMBAI MAIN|31-08-2020|01|ANJALI MEHTA|ASSISTANT MANAGER|HEAD OFFICE|4|BHARAT URBAN BANK|IN4711|1|0||0|4||||||
+20|1|01|01|||||||||||01|||01|10078|MR|RAVI|KUMAR|SHARMA|||||||01|MR|RAJESH|KUMAR|SHARMA||MRS|SUNITA|DEVI|||M|02|IN|B-01|10-08-1985|||||||||01|02|||||02|FLAT 402, SUNRISE TOWERS|MAROL ANDHERI EAST|MUMBAI|MUMBAI|MUMBAI|MH|IN|400069|01||Y|02|FLAT 402, SUNRISE TOWERS|MAROL ANDHERI EAST|MUMBAI|MUMBAI|MUMBAI|MH|IN|400069|01||||||||||||||||9892011001|||||31-08-2020|MUMBAI MAIN|31-08-2020|01|ANJALI MEHTA|ASSISTANT MANAGER|HEAD OFFICE|4|CBSNEXORA BANK|IN4711|1|0||0|4||||||
 30|1|C|AAQPS8560J||01|02|||||
 70|1|10078_Sign.jpeg|09|01|01||||
 70|1|10078_Photo.jpeg|02|01|01||||
 70|1|10078_AP.jpg|04|01|01||||
-20|2|01|01|||||||||||01|||01|10079|MRS|PRIYA||PATEL|||||||01|MR|HARISH|PATEL|||MRS|MEENA|PATEL|||F|01|IN|O-04|22-03-1990|||||||||01|02|||||02|B-12, SHIVAJI NAGAR|FC ROAD|PUNE|PUNE|PUNE|MH|IN|411005|01||Y|02|B-12, SHIVAJI NAGAR|FC ROAD|PUNE|PUNE|PUNE|MH|IN|411005|01||||||||||||||||9822055002|||||31-08-2020|PUNE FC ROAD|31-08-2020|01|VIKRAM SINGH|BRANCH MANAGER|HEAD OFFICE|4|BHARAT URBAN BANK|IN4711|1|0||0|3||||||
+20|2|01|01|||||||||||01|||01|10079|MRS|PRIYA||PATEL|||||||01|MR|HARISH|PATEL|||MRS|MEENA|PATEL|||F|01|IN|O-04|22-03-1990|||||||||01|02|||||02|B-12, SHIVAJI NAGAR|FC ROAD|PUNE|PUNE|PUNE|MH|IN|411005|01||Y|02|B-12, SHIVAJI NAGAR|FC ROAD|PUNE|PUNE|PUNE|MH|IN|411005|01||||||||||||||||9822055002|||||31-08-2020|PUNE FC ROAD|31-08-2020|01|VIKRAM SINGH|BRANCH MANAGER|HEAD OFFICE|4|CBSNEXORA BANK|IN4711|1|0||0|3||||||
 30|2|E|XXXXXXXX2210||01|02|||||
 70|2|10079_Sign.jpeg|09|01|01||||
 70|2|10079_Photo.jpeg|02|01|01||||
-20|3|01|01|||||||||||01|||01|10080|MR|ARJUN||DESHMUKH|||||||01|MR|VIJAY|DESHMUKH|||MRS|REKHA|DESHMUKH|||M|01|IN|B-01|15-01-1978|||||||||01|02|||||02|HOUSE NO 7, DHARAMPETH|RAMDASPETH|NAGPUR|NAGPUR|NAGPUR|MH|IN|440010|01||Y|02|HOUSE NO 7, DHARAMPETH|RAMDASPETH|NAGPUR|NAGPUR|NAGPUR|MH|IN|440010|01||||||||||||||||9823033003|||||30-08-2020|NAGPUR DHARAMPETH|30-08-2020|01|RAHUL JOSHI|ASSISTANT MANAGER|HEAD OFFICE|4|BHARAT URBAN BANK|IN4711|1|0||0|3||||||
+20|3|01|01|||||||||||01|||01|10080|MR|ARJUN||DESHMUKH|||||||01|MR|VIJAY|DESHMUKH|||MRS|REKHA|DESHMUKH|||M|01|IN|B-01|15-01-1978|||||||||01|02|||||02|HOUSE NO 7, DHARAMPETH|RAMDASPETH|NAGPUR|NAGPUR|NAGPUR|MH|IN|440010|01||Y|02|HOUSE NO 7, DHARAMPETH|RAMDASPETH|NAGPUR|NAGPUR|NAGPUR|MH|IN|440010|01||||||||||||||||9823033003|||||30-08-2020|NAGPUR DHARAMPETH|30-08-2020|01|RAHUL JOSHI|ASSISTANT MANAGER|HEAD OFFICE|4|CBSNEXORA BANK|IN4711|1|0||0|3||||||
 30|3|C|AGTPD1144K||01|02|||||
 70|3|10080_Sign.jpeg|09|01|01||||
 70|3|10080_AP.jpg|04|01|01||||

src/app/clients/client-stepper/client-general-step/client-general-step.component.ts

@@ -2134,7 +2134,15 @@ export class ClientGeneralStepComponent implements OnInit, OnDestroy, OnChanges
     return generalDetails;
   }
 
-  get calculatedRisk(): { category: number; reason: string } {
+  get calculatedRisk(): {
+    category: number;
+    reason: string;
+    amlCheckStatus?: string;
+    bannedEntityMatch?: string;
+    willfulDefaulter?: string;
+    ecgcSalFlag?: string;
+    dormantFlag?: string;
+  } {
     const legalFormId = this.createClientForm.get('legalFormId')?.value || 1; // 1 = Person, 2 = Entity
     const occCatId = this.createClientForm.get('occupationCategoryCvId')?.value;
     const occId = this.createClientForm.get('occupationCvId')?.value;
@@ -2151,6 +2159,21 @@ export class ClientGeneralStepComponent implements OnInit, OnDestroy, OnChanges
     // Evaluate rules from DB (ordered by orderPosition ASC)
     if (this.riskRules && this.riskRules.length > 0) {
       for (const rule of this.riskRules) {
+        // Skip transaction/AML rules that have no KYC criteria
+        if (
+          rule.legalFormId == null &&
+          rule.occupationCategoryCvId == null &&
+          rule.occupationCvId == null &&
+          rule.minMonthlyIncome == null &&
+          rule.maxMonthlyIncome == null &&
+          rule.minAnnualIncome == null &&
+          rule.maxAnnualIncome == null &&
+          rule.minAnnualTurnover == null &&
+          rule.maxAnnualTurnover == null
+        ) {
+          continue;
+        }
+
         // Match legal form
         if (rule.legalFormId != null && rule.legalFormId !== legalFormId) {
           continue;
@@ -2191,15 +2214,39 @@ export class ClientGeneralStepComponent implements OnInit, OnDestroy, OnChanges
         }
 
         // All matched!
-        return { category: rule.riskCategory, reason: rule.reason };
+        return {
+          category: rule.riskCategory,
+          reason: rule.reason,
+          amlCheckStatus: rule.amlCheckStatus || (rule.riskCategory === 3 ? 'FLAGGED' : 'CLEAR'),
+          bannedEntityMatch: rule.bannedEntityMatch || 'NO',
+          willfulDefaulter: rule.willfulDefaulter || 'NO',
+          ecgcSalFlag: rule.ecgcSalFlag || 'NO',
+          dormantFlag: rule.dormantFlag || 'ACTIVE'
+        };
       }
     }
 
     // Default Fallbacks
     if (legalFormId !== LegalFormId.PERSON) {
-      return { category: 2, reason: 'Non-Individual / Entity profile (Default Medium Risk)' };
+      return {
+        category: 2,
+        reason: 'Non-Individual / Entity profile (Default Medium Risk)',
+        amlCheckStatus: 'CLEAR',
+        bannedEntityMatch: 'NO',
+        willfulDefaulter: 'NO',
+        ecgcSalFlag: 'NO',
+        dormantFlag: 'ACTIVE'
+      };
     }
-    return { category: 1, reason: 'Default Low Risk profile (Salary / Service / Agriculture / Others)' };
+    return {
+      category: 1,
+      reason: 'Default Low Risk profile (Salary / Service / Agriculture / Others)',
+      amlCheckStatus: 'CLEAR',
+      bannedEntityMatch: 'NO',
+      willfulDefaulter: 'NO',
+      ecgcSalFlag: 'NO',
+      dormantFlag: 'ACTIVE'
+    };
   }
 }
 

src/app/clients/client-stepper/client-kyc-step/client-kyc-step.component.html

@@ -1251,6 +1251,12 @@
     </h4>
 
     <div class="form-grid">
+      <div class="checkbox-field override-checkbox-wrapper full-width">
+        <mat-checkbox formControlName="allowAmlOverride" [disabled]="readOnly">
+          Override Auto-calculated AML &amp; Compliance Checks
+        </mat-checkbox>
+      </div>
+
       <mat-form-field appearance="outline" class="form-field">
         <mat-label>AML Check Status</mat-label>
         <mat-select required formControlName="amlCheckStatus">

src/app/clients/client-stepper/client-kyc-step/client-kyc-step.component.ts

@@ -71,7 +71,15 @@ export class ClientKycStepComponent implements OnInit, OnChanges, OnDestroy {
   @Input() entityName: string = '';
   /** Read-only mode — disables form editing until user clicks edit icon */
   @Input() readOnly = false;
-  @Input() calculatedRisk: { category: number; reason: string } | null = null;
+  @Input() calculatedRisk: {
+    category: number;
+    reason: string;
+    amlCheckStatus?: string;
+    bannedEntityMatch?: string;
+    willfulDefaulter?: string;
+    ecgcSalFlag?: string;
+    dormantFlag?: string;
+  } | null = null;
 
   today = new Date();
   kycId: string = '';
@@ -458,6 +466,7 @@ export class ClientKycStepComponent implements OnInit, OnChanges, OnDestroy {
     kycDocExpiryDate: [''],
     riskCategory: [1],
     allowRiskOverride: [false],
+    allowAmlOverride: [false],
     remarks: [''],
     amlCheckStatus: [
       'CLEAR',
@@ -535,9 +544,35 @@ export class ClientKycStepComponent implements OnInit, OnChanges, OnDestroy {
       }
     });
 
+    this.kycForm.get('allowAmlOverride')?.valueChanges.subscribe((allowed: boolean) => {
+      const amlControls = [
+        this.kycForm.get('amlCheckStatus'),
+        this.kycForm.get('bannedEntityMatch'),
+        this.kycForm.get('willfulDefaulter'),
+        this.kycForm.get('ecgcSalFlag'),
+        this.kycForm.get('dormantFlag')
+      ];
+      if (allowed) {
+        if (!this.readOnly) {
+          amlControls.forEach((ctrl) => ctrl?.enable());
+        }
+      } else {
+        amlControls.forEach((ctrl) => ctrl?.disable());
+        this.applyAutoCalculatedAmlFlags();
+      }
+    });
+
     if (!this.kycForm.get('allowRiskOverride')?.value) {
       this.kycForm.get('riskCategory')?.disable();
     }
+
+    if (!this.kycForm.get('allowAmlOverride')?.value) {
+      this.kycForm.get('amlCheckStatus')?.disable();
+      this.kycForm.get('bannedEntityMatch')?.disable();
+      this.kycForm.get('willfulDefaulter')?.disable();
+      this.kycForm.get('ecgcSalFlag')?.disable();
+      this.kycForm.get('dormantFlag')?.disable();
+    }
   }
 
   /** Seed the document-type picker from defaults (entity RBI docs vs. individual OVDs,
@@ -645,6 +680,13 @@ export class ClientKycStepComponent implements OnInit, OnChanges, OnDestroy {
         if (!this.kycForm.get('allowRiskOverride')?.value) {
           this.kycForm.get('riskCategory')?.disable({ emitEvent: false });
         }
+        if (!this.kycForm.get('allowAmlOverride')?.value) {
+          this.kycForm.get('amlCheckStatus')?.disable({ emitEvent: false });
+          this.kycForm.get('bannedEntityMatch')?.disable({ emitEvent: false });
+          this.kycForm.get('willfulDefaulter')?.disable({ emitEvent: false });
+          this.kycForm.get('ecgcSalFlag')?.disable({ emitEvent: false });
+          this.kycForm.get('dormantFlag')?.disable({ emitEvent: false });
+        }
       }
     }
     if (changes['calculatedRisk']) {
@@ -657,6 +699,11 @@ export class ClientKycStepComponent implements OnInit, OnChanges, OnDestroy {
           riskControl.setValue(newRisk.category);
           riskControl.markAsDirty();
         }
+
+        const allowAmlOverride = this.kycForm.get('allowAmlOverride')?.value;
+        if (!allowAmlOverride) {
+          this.applyAutoCalculatedAmlFlags(newRisk);
+        }
       } else {
         this.riskCalculationReason = '';
       }
@@ -871,6 +918,13 @@ export class ClientKycStepComponent implements OnInit, OnChanges, OnDestroy {
             // Risk & Remarks
             riskCategory: data.riskCategory || 1,
             allowRiskOverride: this.calculatedRisk ? this.calculatedRisk.category !== (data.riskCategory || 1) : false,
+            allowAmlOverride: this.calculatedRisk
+              ? this.calculatedRisk.amlCheckStatus !== (data.amlCheckStatus || 'CLEAR') ||
+                this.calculatedRisk.bannedEntityMatch !== (data.bannedEntityMatch || 'NO') ||
+                this.calculatedRisk.willfulDefaulter !== (data.willfulDefaulter || 'NO') ||
+                this.calculatedRisk.ecgcSalFlag !== (data.ecgcSalFlag || 'NO') ||
+                this.calculatedRisk.dormantFlag !== (data.dormantFlag || 'ACTIVE')
+              : false,
             remarks: data.remarks || '',
             hasPan: !!data.panNumber,
             // AML & Compliance
@@ -1805,6 +1859,21 @@ export class ClientKycStepComponent implements OnInit, OnChanges, OnDestroy {
       v.form15Applicable
     );
   }
+
+  private applyAutoCalculatedAmlFlags(risk = this.calculatedRisk): void {
+    if (!risk) return;
+    this.kycForm.get('amlCheckStatus')?.setValue(risk.amlCheckStatus || 'CLEAR');
+    this.kycForm.get('bannedEntityMatch')?.setValue(risk.bannedEntityMatch || 'NO');
+    this.kycForm.get('willfulDefaulter')?.setValue(risk.willfulDefaulter || 'NO');
+    this.kycForm.get('ecgcSalFlag')?.setValue(risk.ecgcSalFlag || 'NO');
+    this.kycForm.get('dormantFlag')?.setValue(risk.dormantFlag || 'ACTIVE');
+
+    this.kycForm.get('amlCheckStatus')?.markAsDirty();
+    this.kycForm.get('bannedEntityMatch')?.markAsDirty();
+    this.kycForm.get('willfulDefaulter')?.markAsDirty();
+    this.kycForm.get('ecgcSalFlag')?.markAsDirty();
+    this.kycForm.get('dormantFlag')?.markAsDirty();
+  }
 }
 
 /**

src/app/core/authentication/authentication.service.ts

@@ -392,6 +392,22 @@ export class AuthenticationService {
     return roleNames.some((n) => n === 'clerk');
   }
 
+  /** Returns true when the logged-in user has the "Principal Officer" role (STR conclusion/filing authority). */
+  isPrincipalOfficerUser(): boolean {
+    const creds = this.getCredentials();
+    if (!creds || !creds.roles) return false;
+    const roleNames: string[] = (creds.roles as any[]).map((r) => (r.name || r.role || '').toLowerCase().trim());
+    return roleNames.some((n) => n === 'principal officer');
+  }
+
+  /** Returns true when the logged-in user has the "AML Officer" role (first-level alert review). */
+  isAmlOfficerUser(): boolean {
+    const creds = this.getCredentials();
+    if (!creds || !creds.roles) return false;
+    const roleNames: string[] = (creds.roles as any[]).map((r) => (r.name || r.role || '').toLowerCase().trim());
+    return roleNames.some((n) => n === 'aml officer');
+  }
+
   /**
    * Returns true ONLY for regular cashier role (not Head Cashier).
    * Regular cashier → full-screen transaction entry, no nav.
@@ -424,6 +440,18 @@ export class AuthenticationService {
     return roleNames.some((n) => n === 'cashier');
   }
 
+  /**
+   * Returns true when the logged-in user belongs to the Head Office.
+   * Fineract seeds Head Office as officeId 1 with hierarchy "."; office name is
+   * checked too since some deployments rename/reseed the root office.
+   */
+  isHeadOfficeUser(): boolean {
+    const creds = this.getCredentials();
+    if (!creds) return false;
+    if (creds.officeId === 1) return true;
+    return (creds.officeName || '').toLowerCase().includes('head office');
+  }
+
   /**
    * Sets the user credentials.
    *

src/app/core/shell/shell.component.html

@@ -653,6 +653,7 @@
             <a
               class="gl-link"
               [class.hidden]="!matchesSubLedgerSearch('Cash / Clearing / Transfer')"
+              routerLink="/cashier/cash-clearing-transfer-summary"
               (click)="subLedgerOpen = false"
               ><fa-icon icon="money-bill" class="gl-icon"></fa-icon> Cash / Clearing / Transfer</a
             >
@@ -701,8 +702,11 @@
           </div>
           <div class="gl-group">
             <div class="gl-group-title">Deposits</div>
-            <a class="gl-link" [class.hidden]="!matchesSubLedgerSearch('FD / RD Entry')" (click)="subLedgerOpen = false"
+            <a
-              ><fa-icon icon="piggy-bank" class="gl-icon"></fa-icon> FD / RD Entry</a
+              class="gl-link"
+              [class.hidden]="!matchesSubLedgerSearch('FD / RD Entry')"
+              (click)="subLedgerOpen = false; openFdRdEntryDialog()"
+              ><fa-icon icon="piggy-bank" class="gl-icon" style="color: #0f766e"></fa-icon> FD / RD Entry</a
             >
             <a class="gl-link" [class.hidden]="!matchesSubLedgerSearch('DDS Entry')" (click)="subLedgerOpen = false"
               ><fa-icon icon="coins" class="gl-icon"></fa-icon> DDS Entry</a
@@ -808,8 +812,11 @@
         <div class="gl-columns">
           <div class="gl-group">
             <div class="gl-group-title">Financial Statements</div>
-            <a class="gl-link" [class.hidden]="!matchesGlSearch('Trial Balance')" (click)="glMenuOpen = false"
+            <a
-              ><fa-icon icon="balance-scale" class="gl-icon"></fa-icon> Trial Balance</a
+              class="gl-link"
+              [class.hidden]="!matchesGlSearch('Trial Balance')"
+              (click)="glMenuOpen = false; openAccountingReportsDialog('GL-DR-CR')"
+              ><fa-icon icon="balance-scale" class="gl-icon" style="color: #b45309"></fa-icon> Trial Balance</a
             >
             <a
               class="gl-link"
@@ -864,8 +871,12 @@
               (click)="glMenuOpen = false"
               ><fa-icon icon="users" class="gl-icon"></fa-icon> Client wise Balance Report</a
             >
-            <a class="gl-link" [class.hidden]="!matchesGlSearch('Contingent Expense')" (click)="glMenuOpen = false"
+            <a
-              ><fa-icon icon="exclamation-circle" class="gl-icon"></fa-icon> Contingent Expense</a
+              class="gl-link"
+              [class.hidden]="!matchesGlSearch('Contingent Expense')"
+              (click)="glMenuOpen = false; openAccountingReportsDialog('CONTINGENT-LIAB')"
+              ><fa-icon icon="exclamation-circle" class="gl-icon" style="color: #b45309"></fa-icon> Contingent
+              Expense</a
             >
             <a class="gl-link" [class.hidden]="!matchesGlSearch('Banker Head Report')" (click)="glMenuOpen = false"
               ><fa-icon icon="university" class="gl-icon"></fa-icon> Banker Head Report</a
@@ -1167,10 +1178,6 @@
           <button mat-menu-item tabindex="0">
             <fa-icon icon="chart-bar" class="menu-item-icon"></fa-icon> Depreciation Register
           </button>
-          <button mat-menu-item routerLink="/fiu" tabindex="0">
-            <fa-icon icon="shield-alt" class="menu-item-icon" style="color: #dc2626"></fa-icon> Financial Intelligence
-            Unit (FIU-IND)
-          </button>
         </div>
         <!-- Investment -->
         <div class="deposit-menu-group">
@@ -1571,7 +1578,8 @@
             <a
               class="gl-link"
               [class.hidden]="!matchesRbiSearch('CTR / STR')"
-              (click)="rbiMenuOpen = false; openCtrStrDialog()"
+              routerLink="/fiu"
+              (click)="rbiMenuOpen = false"
             >
               <fa-icon icon="calculator" class="gl-icon"></fa-icon> CTR / STR
             </a>
@@ -1668,15 +1676,24 @@
             >
               <fa-icon icon="bell" class="gl-icon"></fa-icon> Daily Position Notice
             </a>
-            <a class="gl-link" [class.hidden]="!matchesRbiSearch('R/SLR')" (click)="rbiMenuOpen = false">
+            <a
-              <fa-icon icon="lock" class="gl-icon"></fa-icon> R/SLR
+              class="gl-link"
+              [class.hidden]="!matchesRbiSearch('AML')"
+              routerLink="/rbi/aml"
+              (click)="rbiMenuOpen = false"
+            >
+              <fa-icon icon="shield-alt" class="gl-icon"></fa-icon> AML
             </a>
           </div>
           <!-- OSS Reports -->
           <div class="gl-group">
             <div class="gl-group-title">OSS Reports</div>
-            <a class="gl-link" [class.hidden]="!matchesRbiSearch('OSS 1 XBRL/CIMS')" (click)="rbiMenuOpen = false">
+            <a
-              <fa-icon icon="file-alt" class="gl-icon"></fa-icon> OSS 1 XBRL/CIMS
+              class="gl-link"
+              [class.hidden]="!matchesRbiSearch('OSS 1 XBRL/CIMS')"
+              (click)="rbiMenuOpen = false; openCimsXbrlDialog('RAL')"
+            >
+              <fa-icon icon="file-alt" class="gl-icon" style="color: #0891b2"></fa-icon> OSS 1 XBRL/CIMS
             </a>
             <a
               class="gl-link"
@@ -1685,14 +1702,40 @@
             >
               <fa-icon icon="file-alt" class="gl-icon" style="color: #0891b2"></fa-icon> OSS 2 XBRL
             </a>
-            <a class="gl-link" [class.hidden]="!matchesRbiSearch('OSS 3 XBRL/CIMS')" (click)="rbiMenuOpen = false">
+            <a
-              <fa-icon icon="file-alt" class="gl-icon"></fa-icon> OSS 3 XBRL/CIMS
+              class="gl-link"
+              [class.hidden]="!matchesRbiSearch('OSS 3 XBRL/CIMS')"
+              (click)="rbiMenuOpen = false; openCimsXbrlDialog('OSS-2')"
+            >
+              <fa-icon icon="file-alt" class="gl-icon" style="color: #0891b2"></fa-icon> OSS 3 XBRL/CIMS
             </a>
-            <a class="gl-link" [class.hidden]="!matchesRbiSearch('OSS 4/OSS 5/OSS 6')" (click)="rbiMenuOpen = false">
+            <a
-              <fa-icon icon="file-alt" class="gl-icon"></fa-icon> OSS 4 / OSS 5 / OSS 6
+              class="gl-link"
+              [class.hidden]="!matchesRbiSearch('OSS 4')"
+              (click)="rbiMenuOpen = false; openCimsXbrlDialog('OSS-4')"
+            >
+              <fa-icon icon="file-alt" class="gl-icon" style="color: #0891b2"></fa-icon> OSS 4
             </a>
-            <a class="gl-link" [class.hidden]="!matchesRbiSearch('OSS 7')" (click)="rbiMenuOpen = false">
+            <a
-              <fa-icon icon="file-alt" class="gl-icon"></fa-icon> OSS 7
+              class="gl-link"
+              [class.hidden]="!matchesRbiSearch('OSS 5')"
+              (click)="rbiMenuOpen = false; openCimsXbrlDialog('OSS-5')"
+            >
+              <fa-icon icon="file-alt" class="gl-icon" style="color: #0891b2"></fa-icon> OSS 5
+            </a>
+            <a
+              class="gl-link"
+              [class.hidden]="!matchesRbiSearch('OSS 6')"
+              (click)="rbiMenuOpen = false; openCimsXbrlDialog('OSS-6')"
+            >
+              <fa-icon icon="file-alt" class="gl-icon" style="color: #0891b2"></fa-icon> OSS 6
+            </a>
+            <a
+              class="gl-link"
+              [class.hidden]="!matchesRbiSearch('OSS 7')"
+              (click)="rbiMenuOpen = false; openCimsXbrlDialog('OSS-7')"
+            >
+              <fa-icon icon="file-alt" class="gl-icon" style="color: #0891b2"></fa-icon> OSS 7
             </a>
           </div>
           <!-- CIMS / XBRL Returns -->

src/app/core/shell/shell.component.ts

@@ -242,7 +242,7 @@ export class ShellComponent implements OnInit, OnDestroy {
    * GL Wise DR/CR / Misc Expense Ledger). Initial report selected via menu link.
    */
   async openAccountingReportsDialog(
-    initialReport: 'PNL' | 'BALANCE-SHEET' | 'COMPARATIVE-BS' | 'GL-DR-CR' | 'MISC-EXP' = 'PNL'
+    initialReport: 'PNL' | 'BALANCE-SHEET' | 'COMPARATIVE-BS' | 'CONTINGENT-LIAB' | 'GL-DR-CR' | 'MISC-EXP' = 'PNL'
   ): Promise<void> {
     const { AccountingReportsDialogComponent } =
       await import('../../home/dashboard/accounting-reports-dialog/accounting-reports-dialog.component');
@@ -280,29 +280,14 @@ export class ShellComponent implements OnInit, OnDestroy {
     });
   }
 
-  /**
-   * Opens the CTR & STR Compliance Center dialog.
-   */
-  async openCtrStrDialog(): Promise<void> {
-    const { CtrStrDialogComponent } = await import('../../home/dashboard/ctr-str-dialog/ctr-str-dialog.component');
-    this.dialog.open(CtrStrDialogComponent, {
-      width: '95vw',
-      maxWidth: '1280px',
-      maxHeight: '92vh',
-      panelClass: 'crr-slr-dialog-panel',
-      autoFocus: false,
-      disableClose: false,
-      hasBackdrop: true,
-      backdropClass: 'ckyc-rpt-dlg-backdrop'
-    });
-  }
-
   /**
    * Opens the CIMS / XBRL Returns dialog. The initial form (OSS-2, PSA, RAL, RCP-UCB)
    * is selected based on the menu link the user clicked; user can switch between
    * forms via the form-pill selector inside the dialog.
    */
-  async openCimsXbrlDialog(initialForm: 'OSS-2' | 'PSA' | 'RAL' | 'RCP-UCB' = 'OSS-2'): Promise<void> {
+  async openCimsXbrlDialog(
+    initialForm: 'OSS-2' | 'PSA' | 'RAL' | 'RCP-UCB' | 'OSS-4' | 'OSS-5' | 'OSS-6' | 'OSS-7' = 'OSS-2'
+  ): Promise<void> {
     const { CimsXbrlDialogComponent } =
       await import('../../home/dashboard/cims-xbrl-dialog/cims-xbrl-dialog.component');
     this.dialog.open(CimsXbrlDialogComponent, {
@@ -318,6 +303,23 @@ export class ShellComponent implements OnInit, OnDestroy {
     });
   }
 
+  /** Opens the FD / RD Entry dialog under Sub Ledger → Deposits. */
+  async openFdRdEntryDialog(): Promise<void> {
+    const { FdRdEntryDialogComponent } =
+      await import('../../home/dashboard/fd-rd-entry-dialog/fd-rd-entry-dialog.component');
+    this.dialog.open(FdRdEntryDialogComponent, {
+      width: '100vw',
+      height: '100vh',
+      maxWidth: '100vw',
+      maxHeight: '100vh',
+      panelClass: ['crr-slr-dialog-panel', 'fdrd-fullscreen-panel'],
+      autoFocus: false,
+      disableClose: false,
+      hasBackdrop: true,
+      backdropClass: 'fdrd-dlg-backdrop'
+    });
+  }
+
   /**
    * Opens the Asset Liability Management dialog (Form ALM-1).
    * Covers maturity ladder, monthly snapshot, and structural liquidity returns.

src/app/core/shell/toolbar/toolbar.component.html

@@ -266,7 +266,7 @@
         <a
           class="subledger-link"
           [class.hidden]="!matchesSearch('Cash / Clearing / Transfer')"
-          (click)="subLedgerOpen = false"
+          (click)="navigateMenu('/cashier/cash-clearing-transfer-summary'); subLedgerOpen = false"
         >
           <fa-icon icon="money-bill" class="subledger-icon"></fa-icon> Cash / Clearing / Transfer
         </a>

src/app/deaf/deaf-data.ts

@@ -81,7 +81,7 @@ export interface DeafEligibleAccount {
 
 /** Form I — Dec 2025 cycle */
 export const FORM_I: DeafForm = {
-  bankName: 'Bharat Urban Bank Ltd, Mumbai Main Branch',
+  bankName: 'CBSNexora Bank Ltd, Mumbai Main Branch',
   bankDeafCode: '1100',
   remittedThroughSponsor: 'Y',
   sponsorBankName: 'State Bank of India',
@@ -170,7 +170,7 @@ export const FORM_I: DeafForm = {
 
 /** Form II — Jan 2026 (head office consolidated) */
 export const FORM_II: DeafForm = {
-  bankName: 'Bharat Urban Bank Ltd, Head Office',
+  bankName: 'CBSNexora Bank Ltd, Head Office',
   bankDeafCode: '1100',
   remittedThroughSponsor: 'Y',
   sponsorBankName: 'State Bank of India',
@@ -271,7 +271,7 @@ export const REFUND_CLAIMS: {
   auditor: string;
   rows: DeafClaim[];
 } = {
-  bankName: 'Bharat Urban Bank Ltd',
+  bankName: 'CBSNexora Bank Ltd',
   bankDeafCode: '1100',
   currentAcWithRbi: '03010200099001',
   sponsorBank: 'State Bank of India',

src/app/dicgc/dicgc-data.ts

@@ -53,7 +53,7 @@ export interface SahayDepositor {
 }
 
 export const DICGC_BANK = {
-  name: 'Bharat Urban Bank Ltd',
+  name: 'CBSNexora Bank Ltd',
   branch: 'Head Office',
   reportAsOn: '29-01-2026',
   printDate: '29-01-2026 04:19 PM',

src/app/fiu/fiu-data.ts

@@ -114,13 +114,13 @@ export interface KycEntity {
 }
 
 export const FIU_BANK = {
-  name: 'Bharat Urban Bank Ltd',
+  name: 'CBSNexora Bank Ltd',
   branch: 'Head Office',
   reBankingFlag: 'SCB',
   reportingMonth: 'January 2026',
   reBuid: 'REBANK-2031',
   principalOfficer: 'Karthik Kamath',
-  principalOfficerEmail: 'po.fiu@bharaturbanbank.example',
+  principalOfficerEmail: 'po.fiu@cbsnexorabank.example',
   filerUserId: 'PO-001',
   cashThreshold: 1000000, // ₹10 L per single cash txn
   monthlyAggThreshold: 1000000, // aggregate ≥ ₹10 L in a month

src/app/fiu/fiu.component.html

@@ -129,9 +129,130 @@
   <!-- CTR -->
   @if (activeTab === 'ctr') {
     <div class="fiu-section">
+      <!-- LIVE: cash-related AML alerts awaiting AML Officer review -->
       <div class="fiu-form-meta">
         <div class="fiu-form-title">
-          <h3>CTR — Cash Transaction Report</h3>
+          <h3>Live Cash Alerts</h3>
+          <p>
+            Raised by the transaction-monitoring rule engine — review and whitelist or escalate to Principal Officer
+          </p>
+        </div>
+        <select class="fiu-inp" [(ngModel)]="amlAlertStatusFilter" (ngModelChange)="loadAmlAlerts()">
+          <option value="">All statuses</option>
+          <option value="RAISED">Raised</option>
+          <option value="UNDER_REVIEW">Under Review</option>
+          <option value="WHITELISTED">Whitelisted</option>
+          <option value="ESCALATED">Escalated</option>
+        </select>
+      </div>
+      <div class="fiu-tbl-wrap">
+        <table class="fiu-tbl">
+          <thead>
+            <tr>
+              <th>ID</th>
+              <th>Client</th>
+              <th>Type</th>
+              <th>Rule</th>
+              <th class="ta-r">Amount</th>
+              <th>Raised On</th>
+              <th>Status</th>
+              <th>Notes</th>
+              <th>Action</th>
+            </tr>
+          </thead>
+          <tbody>
+            @for (alert of amlAlerts; track alert.id) {
+              <tr>
+                <td>{{ alert.id }}</td>
+                <td>{{ alert.clientDisplayName }}</td>
+                <td>{{ alert.transactionType }}</td>
+                <td>{{ alert.ruleCode }} &mdash; {{ alert.ruleDescription }}</td>
+                <td class="ta-r mono">&#8377;{{ alert.amount | number: '1.0-0' }}</td>
+                <td>{{ alert.raisedOn | date: 'medium' }}</td>
+                <td>
+                  <span [class]="amlStatusClass(alert.status)">{{ alert.status }}</span>
+                </td>
+                <td>
+                  @if (alert.status === 'RAISED' || alert.status === 'UNDER_REVIEW') {
+                    <input
+                      type="text"
+                      class="fiu-inp"
+                      placeholder="Review notes"
+                      [(ngModel)]="amlReviewNotes[alert.id]"
+                    />
+                  } @else {
+                    <span class="muted">{{ alert.reviewNotes }}</span>
+                  }
+                </td>
+                <td>
+                  @if (alert.status === 'RAISED' || alert.status === 'UNDER_REVIEW') {
+                    <div class="fiu-action-group" *mifosxHasPermission="'REVIEW_AML_ALERT'">
+                      <button class="fiu-btn fiu-btn-g" (click)="whitelistAlert(alert)">Whitelist</button>
+                      <button class="fiu-btn fiu-btn-xml" (click)="escalateAlert(alert)">Escalate</button>
+                    </div>
+                  }
+                </td>
+              </tr>
+            } @empty {
+              <tr>
+                <td colspan="9" class="fiu-empty">No live alerts.</td>
+              </tr>
+            }
+          </tbody>
+        </table>
+      </div>
+
+      <!-- LIVE: monthly CTR reports (mechanical, threshold-based) -->
+      <div class="fiu-form-meta">
+        <div class="fiu-form-title">
+          <h3>Monthly CTR Reports</h3>
+          <p>
+            Threshold: <strong>&#8377;{{ bank.cashThreshold | number }}</strong> per single txn / connected aggregate
+            per month
+          </p>
+        </div>
+        <div class="fiu-action-group">
+          <input class="fiu-inp" type="month" [(ngModel)]="ctrGenerateMonth" />
+          <button class="fiu-btn fiu-btn-g" *mifosxHasPermission="'REVIEW_AML_ALERT'" (click)="generateCtrReport()">
+            Generate
+          </button>
+        </div>
+      </div>
+      <div class="fiu-tbl-wrap">
+        <table class="fiu-tbl">
+          <thead>
+            <tr>
+              <th>Month</th>
+              <th>Generated On</th>
+              <th class="ta-c">Records</th>
+              <th>Status</th>
+              <th>Submitted On</th>
+            </tr>
+          </thead>
+          <tbody>
+            @for (r of amlCtrReports; track r.id) {
+              <tr>
+                <td>{{ r.reportMonth }}</td>
+                <td>{{ r.generatedOn | date: 'medium' }}</td>
+                <td class="ta-c">{{ r.recordCount }}</td>
+                <td>
+                  <span [class]="amlStatusClass(r.status)">{{ r.status }}</span>
+                </td>
+                <td>{{ r.submittedOn ? (r.submittedOn | date: 'medium') : '—' }}</td>
+              </tr>
+            } @empty {
+              <tr>
+                <td colspan="5" class="fiu-empty">No CTR reports generated yet.</td>
+              </tr>
+            }
+          </tbody>
+        </table>
+      </div>
+
+      <!-- FINnet export template (separate concern — TC1/TC2 file-format generation) -->
+      <div class="fiu-form-meta">
+        <div class="fiu-form-title">
+          <h3>FINnet TC2 Export Template</h3>
           <p>
             All cash transactions ≥ &#8377;{{ bank.cashThreshold | number }} (single or aggregate per month per account)
           </p>
@@ -221,9 +342,107 @@
   <!-- STR -->
   @if (activeTab === 'str') {
     <div class="fiu-section">
+      <!-- LIVE: STR cases with full Principal Officer actions -->
       <div class="fiu-form-meta">
         <div class="fiu-form-title">
-          <h3>STR — Suspicious Transaction Report</h3>
+          <h3>Live STR Cases</h3>
+          <p>
+            Escalated by an AML Officer; Principal Officer investigates, concludes and files with FIU-IND within 7
+            working days
+          </p>
+        </div>
+      </div>
+      <div class="fiu-tbl-wrap">
+        <table class="fiu-tbl">
+          <thead>
+            <tr>
+              <th>ID</th>
+              <th>Client</th>
+              <th class="ta-c">Cumulative Cases</th>
+              <th>Assigned PO</th>
+              <th>Conclusion</th>
+              <th>FIU Due Date</th>
+              <th>Status</th>
+              <th>Action</th>
+            </tr>
+          </thead>
+          <tbody>
+            @for (sc of amlStrCases; track sc.id) {
+              <tr [class.selected-row]="selectedStrCase?.id === sc.id">
+                <td>{{ sc.id }}</td>
+                <td>{{ sc.clientDisplayName }}</td>
+                <td class="ta-c" [class.escalation-warning]="sc.cumulativeStrCaseCountForClient >= 3">
+                  {{ sc.cumulativeStrCaseCountForClient }}
+                </td>
+                <td>{{ sc.assignedPoUsername || '—' }}</td>
+                <td>{{ sc.conclusion || '—' }}</td>
+                <td>{{ sc.fiuDueDate || '—' }}</td>
+                <td>
+                  <span [class]="amlStatusClass(sc.status)">{{ sc.status }}</span>
+                </td>
+                <td><button class="fiu-btn fiu-btn-g" (click)="selectStrCase(sc)">Investigate</button></td>
+              </tr>
+            } @empty {
+              <tr>
+                <td colspan="8" class="fiu-empty">No STR cases yet.</td>
+              </tr>
+            }
+          </tbody>
+        </table>
+      </div>
+
+      @if (selectedStrCase) {
+        <div class="str-case-detail">
+          <div class="fiu-form-meta">
+            <div class="fiu-form-title">
+              <h3>STR Case #{{ selectedStrCase.id }} — {{ selectedStrCase.clientDisplayName }}</h3>
+              <p>
+                Alert #{{ selectedStrCase.alertId }} &middot;
+                {{ selectedStrCase.cumulativeStrCaseCountForClient }} cumulative STR case(s) for this client
+                @if (selectedStrCase.cumulativeStrCaseCountForClient >= 3) {
+                  <span class="escalation-badge">Risk category auto-escalated</span>
+                }
+              </p>
+            </div>
+            <button class="fiu-btn fiu-btn-g" (click)="closeStrCaseDetail()">Close</button>
+          </div>
+
+          <div class="case-form" *mifosxHasPermission="'CONCLUDE_AML_STR'">
+            <div class="form-row">
+              <label for="fiuInvestigationNotes">Investigation notes (source-of-transaction history reviewed)</label>
+              <textarea id="fiuInvestigationNotes" rows="3" [(ngModel)]="concludeInvestigationNotes"></textarea>
+            </div>
+            <div class="form-row">
+              <label for="fiuSourceOfFundsNotes">Source-of-funds notes</label>
+              <textarea id="fiuSourceOfFundsNotes" rows="2" [(ngModel)]="concludeSourceOfFundsNotes"></textarea>
+            </div>
+            <div class="form-row conclusion-row">
+              <label>
+                <input type="radio" name="fiuConclusion" value="NOT_SUSPICIOUS" [(ngModel)]="concludeConclusion" />
+                Not suspicious (whitelist)
+              </label>
+              <label>
+                <input type="radio" name="fiuConclusion" value="SUSPICIOUS" [(ngModel)]="concludeConclusion" />
+                Suspicious (file STR)
+              </label>
+            </div>
+            <button class="fiu-btn fiu-btn-xml" (click)="concludeStrCase()">Conclude</button>
+
+            @if (selectedStrCase.status === 'CONCLUDED_SUSPICIOUS') {
+              <div class="file-str-row">
+                <label for="fiuFileReferenceNo">FIU-IND acknowledgement / reference number</label>
+                <input id="fiuFileReferenceNo" class="fiu-inp" type="text" [(ngModel)]="fileReferenceNo" />
+                <button class="fiu-btn fiu-btn-xml" (click)="fileStrCase()">Mark STR Filed</button>
+              </div>
+            }
+          </div>
+        </div>
+      }
+
+      <!-- FINnet export template (separate concern — STR XML file-format generation) -->
+      <div class="fiu-form-meta">
+        <div class="fiu-form-title">
+          <h3>FINnet STR XML Export Template</h3>
           <p>Detected by AML rules engine + branch compliance officers; filed within 7 days</p>
         </div>
         <button class="fiu-btn fiu-btn-xml" (click)="exportStrXml()">

src/app/fiu/fiu.component.scss

@@ -579,6 +579,41 @@
     background: var(--f-red-l);
     color: var(--f-red);
   }
+
+  &.status-raised {
+    background: var(--f-amber-l);
+    color: var(--f-amber);
+  }
+
+  &.status-under-review {
+    background: var(--f-blue-l);
+    color: var(--f-blue);
+  }
+
+  &.status-whitelisted,
+  &.status-concluded-clear,
+  &.status-generated,
+  &.status-submitted {
+    background: var(--f-green-l);
+    color: var(--f-green);
+  }
+
+  &.status-escalated,
+  &.status-open,
+  &.status-concluded-suspicious {
+    background: var(--f-red-l);
+    color: var(--f-red);
+  }
+
+  &.status-filed {
+    background: var(--f-purple-l);
+    color: var(--f-purple);
+  }
+
+  &.status-draft {
+    background: var(--f-g100);
+    color: var(--f-g500);
+  }
 }
 
 .risk-pill {
@@ -892,3 +927,85 @@
     grid-template-columns: 1fr;
   }
 }
+
+.selected-row {
+  background: var(--f-blue-l);
+}
+
+.escalation-warning {
+  color: var(--f-red);
+  font-weight: 700;
+}
+
+.escalation-badge {
+  display: inline-block;
+  margin-left: 8px;
+  padding: 2px 8px;
+  border-radius: 10px;
+  background: var(--f-amber-l);
+  color: var(--f-amber);
+  font-size: 11px;
+  font-weight: 600;
+}
+
+.str-case-detail {
+  border: 1px solid var(--f-g200);
+  border-radius: 10px;
+  padding: 16px;
+  background: #fff;
+  margin-bottom: 16px;
+}
+
+.case-form {
+  display: flex;
+  flex-direction: column;
+  gap: 12px;
+
+  textarea {
+    width: 100%;
+    padding: 8px 10px;
+    border-radius: 6px;
+    border: 1px solid var(--f-g300);
+    font-family: inherit;
+    font-size: 13px;
+  }
+}
+
+.form-row {
+  display: flex;
+  flex-direction: column;
+  gap: 4px;
+
+  label {
+    font-size: 12px;
+    font-weight: 600;
+    color: var(--f-g500);
+  }
+}
+
+.conclusion-row {
+  flex-direction: row;
+  gap: 24px;
+
+  label {
+    display: flex;
+    align-items: center;
+    gap: 6px;
+    font-weight: 500;
+  }
+}
+
+.file-str-row {
+  display: flex;
+  align-items: center;
+  gap: 8px;
+  margin-top: 8px;
+  padding-top: 12px;
+  border-top: 1px dashed var(--f-g300);
+
+  label {
+    font-size: 12px;
+    font-weight: 600;
+    color: var(--f-g500);
+  }
+}

src/app/fiu/fiu.component.ts

@@ -6,10 +6,12 @@
  * file, You can obtain one at http://mozilla.org/MPL/2.0/.
  */
 
-import { Component } from '@angular/core';
+import { Component, OnInit, inject } from '@angular/core';
 import { FormsModule } from '@angular/forms';
 import { STANDALONE_SHARED_IMPORTS } from 'app/standalone-shared.module';
 import { FaIconComponent } from '@fortawesome/angular-fontawesome';
+import { AmlService } from 'app/aml/aml.service';
+import { AuthenticationService } from 'app/core/authentication/authentication.service';
 import {
   CtrTransaction,
   CTR_TXNS,
@@ -33,7 +35,9 @@ import {
     FormsModule
   ]
 })
-export class FiuComponent {
+export class FiuComponent implements OnInit {
+  private amlService = inject(AmlService);
+  private authenticationService = inject(AuthenticationService);
   /** Active tab */
   activeTab: 'dashboard' | 'ctr' | 'str' | 'customers' | 'files' = 'dashboard';
 
@@ -57,6 +61,126 @@ export class FiuComponent {
   toastVisible = false;
   private toastTimer: any;
 
+  // -------------------- Live AML monitoring (real backend, replaces mock CTR/STR tables) --------------------
+  amlAlerts: any[] = [];
+  amlAlertStatusFilter = '';
+  amlReviewNotes: Record<number, string> = {};
+
+  amlCtrReports: any[] = [];
+  ctrGenerateMonth = '';
+
+  amlStrCases: any[] = [];
+  selectedStrCase: any = null;
+  concludeConclusion: 'NOT_SUSPICIOUS' | 'SUSPICIOUS' = 'NOT_SUSPICIOUS';
+  concludeInvestigationNotes = '';
+  concludeSourceOfFundsNotes = '';
+  fileReferenceNo = '';
+
+  get isPrincipalOfficer(): boolean {
+    return this.authenticationService.isPrincipalOfficerUser();
+  }
+
+  get isAmlOfficer(): boolean {
+    return this.authenticationService.isAmlOfficerUser();
+  }
+
+  ngOnInit(): void {
+    this.loadAmlAlerts();
+    this.loadAmlCtrReports();
+    this.loadAmlStrCases();
+  }
+
+  loadAmlAlerts(): void {
+    this.amlService
+      .getAlerts(this.amlAlertStatusFilter || undefined)
+      .subscribe((data) => (this.amlAlerts = data || []));
+  }
+
+  loadAmlCtrReports(): void {
+    this.amlService.getCtrReports().subscribe((data) => (this.amlCtrReports = data || []));
+  }
+
+  loadAmlStrCases(): void {
+    this.amlService.getStrCases().subscribe((data) => (this.amlStrCases = data || []));
+  }
+
+  whitelistAlert(alert: any): void {
+    this.amlService.reviewAlert(alert.id, 'WHITELIST', this.amlReviewNotes[alert.id] || '').subscribe(() => {
+      this.toast(`Alert #${alert.id} whitelisted`);
+      this.loadAmlAlerts();
+    });
+  }
+
+  escalateAlert(alert: any): void {
+    this.amlService.reviewAlert(alert.id, 'ESCALATE', this.amlReviewNotes[alert.id] || '').subscribe(() => {
+      this.toast(`Alert #${alert.id} escalated to Principal Officer`);
+      this.loadAmlAlerts();
+      this.loadAmlStrCases();
+    });
+  }
+
+  generateCtrReport(): void {
+    if (!this.ctrGenerateMonth) {
+      return;
+    }
+    this.amlService.generateCtrReport(this.ctrGenerateMonth).subscribe({
+      next: () => {
+        this.toast(`CTR report generated for ${this.ctrGenerateMonth}`);
+        this.loadAmlCtrReports();
+      },
+      error: (err) => this.toast(err?.error?.defaultUserMessage || 'CTR report generation failed')
+    });
+  }
+
+  selectStrCase(strCase: any): void {
+    this.selectedStrCase = strCase;
+    this.concludeConclusion = 'NOT_SUSPICIOUS';
+    this.concludeInvestigationNotes = strCase.investigationNotes || '';
+    this.concludeSourceOfFundsNotes = strCase.sourceOfFundsNotes || '';
+    this.fileReferenceNo = '';
+  }
+
+  closeStrCaseDetail(): void {
+    this.selectedStrCase = null;
+  }
+
+  concludeStrCase(): void {
+    if (!this.selectedStrCase) {
+      return;
+    }
+    this.amlService
+      .concludeStrCase(
+        this.selectedStrCase.id,
+        this.concludeConclusion,
+        this.concludeInvestigationNotes,
+        this.concludeSourceOfFundsNotes
+      )
+      .subscribe((updated) => {
+        this.toast(
+          this.concludeConclusion === 'SUSPICIOUS'
+            ? `STR case #${updated.id} concluded suspicious — FIU due date ${updated.fiuDueDate}`
+            : `STR case #${updated.id} concluded not suspicious`
+        );
+        this.selectedStrCase = updated;
+        this.loadAmlStrCases();
+      });
+  }
+
+  fileStrCase(): void {
+    if (!this.selectedStrCase || !this.fileReferenceNo) {
+      return;
+    }
+    this.amlService.fileStr(this.selectedStrCase.id, this.fileReferenceNo).subscribe((updated) => {
+      this.toast(`STR case #${updated.id} recorded as filed (ref ${updated.strReferenceNo})`);
+      this.selectedStrCase = updated;
+      this.loadAmlStrCases();
+    });
+  }
+
+  amlStatusClass(status: string): string {
+    return 'status-pill status-' + (status || '').toLowerCase().replace(/_/g, '-');
+  }
+
   showTab(tab: 'dashboard' | 'ctr' | 'str' | 'customers' | 'files'): void {
     this.activeTab = tab;
   }

src/app/home/dashboard/accounting-reports-dialog/accounting-reports-dialog.component.html

@@ -397,6 +397,64 @@
       </div>
     </ng-container>
 
+    <!-- ════════════ CONTINGENT LIABILITIES ════════════ -->
+    <ng-container *ngIf="activeReport === 'CONTINGENT-LIAB'">
+      <div class="acr-stats">
+        <div class="acr-stat-card alert">
+          <div class="acr-stat-l">Total Contingent Liabilities — {{ bank.fiscalYear }}</div>
+          <div class="acr-stat-v">&#8377; {{ contingentLiab.current | number: '1.2-2' }} Lakh</div>
+          <div class="acr-stat-meta">vs {{ contingentLiab.previous | number: '1.2-2' }} Lakh (PY)</div>
+        </div>
+        <div class="acr-stat-card" [ngClass]="clVariation <= 0 ? 'good' : 'alert'">
+          <div class="acr-stat-l">Variation over Previous Year</div>
+          <div class="acr-stat-v">{{ clVariation >= 0 ? '+' : '' }}{{ clVariation | number: '1.2-2' }} Lakh</div>
+          <div class="acr-stat-meta">{{ clVariationPct >= 0 ? '+' : '' }}{{ clVariationPct.toFixed(2) }}%</div>
+        </div>
+        <div class="acr-stat-card">
+          <div class="acr-stat-l">As On Date</div>
+          <div class="acr-stat-v" style="font-size: 16px">{{ bank.asOnDate }}</div>
+          <div class="acr-stat-meta">Schedule 12</div>
+        </div>
+      </div>
+
+      <div class="acr-section">
+        <div class="acr-sec-h">
+          <h3 class="acr-sec-t">Contingent Liabilities &mdash; As on {{ bank.asOnDate }} (₹ in Lakhs)</h3>
+          <button mat-stroked-button class="acr-btn-xls" (click)="exportContingentLiabCsv()">
+            <fa-icon icon="file-csv"></fa-icon>&nbsp; Export CSV
+          </button>
+        </div>
+
+        <div class="acr-tbl-wrap">
+          <table class="acr-tbl">
+            <thead>
+              <tr>
+                <th colspan="2" class="acr-sub-h">Items Covered Under This Schedule</th>
+              </tr>
+            </thead>
+            <tbody>
+              <tr *ngFor="let item of contingentLiabItems">
+                <td class="mono">{{ item.code }}</td>
+                <td>{{ item.label }}</td>
+              </tr>
+            </tbody>
+            <tfoot>
+              <tr class="row-total expense">
+                <td colspan="2">
+                  <strong>Total Contingent Liabilities: &#8377; {{ contingentLiab.current | number: '1.2-2' }} Lakh</strong>
+                </td>
+              </tr>
+            </tfoot>
+          </table>
+        </div>
+        <p class="acr-note">
+          <fa-icon icon="info-circle"></fa-icon>&nbsp; Individual item-wise figures for this schedule are not broken
+          out here — only the audited total is shown, to avoid presenting a sub-item split that could not be
+          independently verified against the source statement.
+        </p>
+      </div>
+    </ng-container>
+
     <!-- ════════════ GL DR/CR ════════════ -->
     <ng-container *ngIf="activeReport === 'GL-DR-CR'">
       <div class="acr-stats">

src/app/home/dashboard/accounting-reports-dialog/accounting-reports-dialog.component.scss

@@ -318,6 +318,16 @@
   border-bottom: 1px dashed var(--acr-g200);
 }
 
+.acr-note {
+  margin: 12px 0 0;
+  font-size: 12px;
+  font-style: italic;
+  color: var(--acr-g500);
+  display: flex;
+  align-items: flex-start;
+  gap: 6px;
+}
+
 .acr-btn-xls {
   font-size: 12px !important;
   height: 34px !important;

src/app/home/dashboard/accounting-reports-dialog/accounting-reports-dialog.component.ts

@@ -14,7 +14,7 @@ import { MatButtonModule } from '@angular/material/button';
 import { MatTooltipModule } from '@angular/material/tooltip';
 import { FaIconComponent } from '@fortawesome/angular-fontawesome';
 
-export type AcctReportCode = 'PNL' | 'BALANCE-SHEET' | 'COMPARATIVE-BS' | 'GL-DR-CR' | 'MISC-EXP';
+export type AcctReportCode = 'PNL' | 'BALANCE-SHEET' | 'COMPARATIVE-BS' | 'CONTINGENT-LIAB' | 'GL-DR-CR' | 'MISC-EXP';
 
 export interface AcctReportsDialogData {
   initialReport?: AcctReportCode;
@@ -47,6 +47,11 @@ interface GlLine {
   closing: number;
 }
 
+interface ContingentLiabItem {
+  code: string;
+  label: string;
+}
+
 interface MiscExpRow {
   txnDate: string;
   branch: string;
@@ -81,7 +86,7 @@ export class AccountingReportsDialogComponent {
   activeReport: AcctReportCode;
 
   bank = {
-    name: 'Bharat Urban Bank Ltd',
+    name: 'CBSNexora Bank Ltd',
     branch: 'Head Office',
     asOnDate: '31-03-2026',
     period: '01-04-2025 to 31-03-2026',
@@ -94,7 +99,7 @@ export class AccountingReportsDialogComponent {
     poDesignation: 'Chief Finance Officer',
     auditor: 'M/s Sharma & Associates, Chartered Accountants',
     reportRefNo: '157/2',
-    userCode: 'BUBL01',
+    userCode: 'CBSN01',
     branchCount: 15
   };
 
@@ -120,6 +125,13 @@ export class AccountingReportsDialogComponent {
       description: 'Side-by-side comparison of current vs previous fiscal year.',
       group: 'Financial Statement'
     },
+    {
+      code: 'CONTINGENT-LIAB' as AcctReportCode,
+      name: 'Contingent Liabilities',
+      icon: 'exclamation-triangle',
+      description: 'Off-balance-sheet claims, guarantees & contingent exposures (Schedule 12).',
+      group: 'Financial Statement'
+    },
     {
       code: 'GL-DR-CR' as AcctReportCode,
       name: 'GL Wise DR/CR',
@@ -136,309 +148,192 @@ export class AccountingReportsDialogComponent {
     }
   ];
 
-  // -------------------- P&L Data (₹ in Lakhs) --------------------
+  // -------------------- P&L Data (₹ in Lakhs) — FY 2025-26 audited figures --------------------
   pnl: PnlLine[] = [
-    { code: 'I-01', group: 'INCOME', subgroup: 'Interest Earned', label: 'Interest on Advances', amount: 38420 },
+    { code: 'I-01', group: 'INCOME', subgroup: 'Interest Earned', label: 'Interest on Advances & Bills', amount: 102641.73 },
-    { code: 'I-02', group: 'INCOME', subgroup: 'Interest Earned', label: 'Interest on Investments', amount: 14860 },
+    { code: 'I-02', group: 'INCOME', subgroup: 'Interest Earned', label: 'Income on Investments', amount: 41936.75 },
     {
       code: 'I-03',
       group: 'INCOME',
-      subgroup: 'Interest Earned',
-      label: 'Interest on Balances with RBI / Other Banks',
-      amount: 1240
-    },
-    {
-      code: 'I-04',
-      group: 'INCOME',
       subgroup: 'Other Income',
       label: 'Commission, Exchange & Brokerage',
-      amount: 1820
+      amount: 144.2
+    },
+    { code: 'I-04', group: 'INCOME', subgroup: 'Other Income', label: 'Dividend Income', amount: 4.11 },
+    {
+      code: 'I-05',
+      group: 'INCOME',
+      subgroup: 'Other Income',
+      label: 'Net Income on Sale of Fixed Assets',
+      amount: 0.3
+    },
+    { code: 'I-06', group: 'INCOME', subgroup: 'Other Income', label: 'Other Income (ATM/POS/UPI/Rental/Misc)', amount: 280 },
+    {
+      code: 'E-01',
+      group: 'EXPENDITURE',
+      subgroup: 'Interest Expended',
+      label: 'Interest Paid on Deposits & Other Borrowings',
+      amount: 62861.8
     },
-    { code: 'I-05', group: 'INCOME', subgroup: 'Other Income', label: 'Profit on Sale of Investments', amount: 480 },
-    { code: 'I-06', group: 'INCOME', subgroup: 'Other Income', label: 'Dividend Income', amount: 142 },
-    { code: 'I-07', group: 'INCOME', subgroup: 'Other Income', label: 'Miscellaneous Income', amount: 318 },
-    { code: 'E-01', group: 'EXPENDITURE', subgroup: 'Interest Expended', label: 'Interest on Deposits', amount: 28640 },
     {
       code: 'E-02',
       group: 'EXPENDITURE',
       subgroup: 'Interest Expended',
-      label: 'Interest on RBI / Inter-Bank Borrowings',
+      label: 'Interest Paid on NABARD Borrowings',
-      amount: 980
+      amount: 47083.71
     },
     {
       code: 'E-03',
       group: 'EXPENDITURE',
       subgroup: 'Operating Expenses',
-      label: 'Payments to & Provisions for Employees',
+      label: 'Operating Expenses (Staff, Admin, Establishment)',
-      amount: 8420
+      amount: 14503.79
     },
     {
       code: 'E-04',
       group: 'EXPENDITURE',
-      subgroup: 'Operating Expenses',
+      subgroup: 'Provisions',
-      label: 'Rent, Taxes & Lighting',
+      label: 'Provision for Standard Assets',
-      amount: 1240
+      amount: 730
+    },
+    {
+      code: 'E-05',
+      group: 'EXPENDITURE',
+      subgroup: 'Provisions',
+      label: 'Provision for Doubtful & Bad Debts (Loans & Advances)',
+      amount: 2068.2
     },
-    { code: 'E-05', group: 'EXPENDITURE', subgroup: 'Operating Expenses', label: 'Printing & Stationery', amount: 184 },
     {
       code: 'E-06',
       group: 'EXPENDITURE',
-      subgroup: 'Operating Expenses',
+      subgroup: 'Provisions',
-      label: 'Depreciation on Bank Property',
+      label: 'Bad Debts Written Off',
-      amount: 642
+      amount: 906.44
     },
     {
       code: 'E-07',
       group: 'EXPENDITURE',
-      subgroup: 'Operating Expenses',
-      label: 'Auditors Fees & Expenses',
-      amount: 124
-    },
-    {
-      code: 'E-08',
-      group: 'EXPENDITURE',
-      subgroup: 'Operating Expenses',
-      label: 'Repairs, Maintenance & Insurance',
-      amount: 386
-    },
-    {
-      code: 'E-09',
-      group: 'EXPENDITURE',
-      subgroup: 'Operating Expenses',
-      label: 'Other Operating Expenses',
-      amount: 824
-    },
-    {
-      code: 'E-10',
-      group: 'EXPENDITURE',
       subgroup: 'Provisions',
-      label: 'Provisions for NPA / Standard Assets',
+      label: 'Provision for Staff Training Reserve',
-      amount: 4280
+      amount: 245.06
     },
-    { code: 'E-11', group: 'EXPENDITURE', subgroup: 'Provisions', label: 'Provisions for Tax', amount: 2120 }
+    { code: 'E-08', group: 'EXPENDITURE', subgroup: 'Provisions', label: 'Provision for Income Tax', amount: 4600 }
   ];
 
-  // -------------------- Balance Sheet (₹ in Lakhs) --------------------
+  // -------------------- Balance Sheet (₹ in Lakhs) — as on 31-03-2026, audited --------------------
   bs: BsLine[] = [
     {
       code: 'L-01',
       side: 'CAPITAL-LIAB',
       group: 'Capital & Reserves',
       label: 'Capital (Paid-up Share Capital)',
-      amount: 22000,
+      amount: 92837.18,
-      prevAmount: 20800
+      prevAmount: 88842.87
     },
     {
       code: 'L-02',
       side: 'CAPITAL-LIAB',
       group: 'Capital & Reserves',
       label: 'Reserves & Surplus',
-      amount: 32400,
+      amount: 155847.97,
-      prevAmount: 28640
+      prevAmount: 145524.37
     },
     {
       code: 'L-03',
       side: 'CAPITAL-LIAB',
       group: 'Deposits',
-      label: 'Demand Deposits — Current Accounts',
+      label: 'Deposits',
-      amount: 84200,
+      amount: 1154054.96,
-      prevAmount: 78420
+      prevAmount: 997239.51
     },
     {
       code: 'L-04',
       side: 'CAPITAL-LIAB',
-      group: 'Deposits',
+      group: 'Borrowings',
-      label: 'Savings Bank Deposits',
+      label: 'Borrowings (NABARD / Other Banks)',
-      amount: 218600,
+      amount: 1113954.48,
-      prevAmount: 198400
+      prevAmount: 993301.8
     },
     {
       code: 'L-05',
       side: 'CAPITAL-LIAB',
-      group: 'Deposits',
-      label: 'Term Deposits',
-      amount: 462800,
-      prevAmount: 412400
-    },
-    {
-      code: 'L-06',
-      side: 'CAPITAL-LIAB',
-      group: 'Borrowings',
-      label: 'Borrowings from RBI / NABARD',
-      amount: 14180,
-      prevAmount: 16240
-    },
-    {
-      code: 'L-07',
-      side: 'CAPITAL-LIAB',
-      group: 'Borrowings',
-      label: 'Other Borrowings',
-      amount: 10000,
-      prevAmount: 9420
-    },
-    {
-      code: 'L-08',
-      side: 'CAPITAL-LIAB',
-      group: 'Other Liabilities',
-      label: 'Bills Payable',
-      amount: 4420,
-      prevAmount: 3980
-    },
-    {
-      code: 'L-09',
-      side: 'CAPITAL-LIAB',
-      group: 'Other Liabilities',
-      label: 'Inter-Office Adjustments (Net)',
-      amount: 1820,
-      prevAmount: 1640
-    },
-    {
-      code: 'L-10',
-      side: 'CAPITAL-LIAB',
-      group: 'Other Liabilities',
-      label: 'Interest Accrued',
-      amount: 6240,
-      prevAmount: 5840
-    },
-    {
-      code: 'L-11',
-      side: 'CAPITAL-LIAB',
       group: 'Other Liabilities',
       label: 'Other Liabilities & Provisions',
-      amount: 5940,
+      amount: 121037.61,
-      prevAmount: 5420
+      prevAmount: 124706.3
     },
     {
       code: 'A-01',
       side: 'ASSETS',
       group: 'Cash & Bank Balances',
-      label: 'Cash on Hand',
+      label: 'Cash & Balances with RBI',
-      amount: 8420,
+      amount: 32627.16,
-      prevAmount: 7820
+      prevAmount: 33361.93
     },
     {
       code: 'A-02',
       side: 'ASSETS',
-      group: 'Cash & Bank Balances',
+      group: 'Money at Call',
-      label: 'Balances with RBI',
+      label: 'Balances with Other Banks & Money at Call/Short Notice',
-      amount: 38400,
+      amount: 604619.45,
-      prevAmount: 34200
+      prevAmount: 549599.47
     },
     {
       code: 'A-03',
       side: 'ASSETS',
-      group: 'Cash & Bank Balances',
+      group: 'Investments',
-      label: 'Balances with Other Banks — Current',
+      label: 'Investments',
-      amount: 14800,
+      amount: 316953.61,
-      prevAmount: 12400
+      prevAmount: 248274.61
     },
     {
       code: 'A-04',
       side: 'ASSETS',
-      group: 'Cash & Bank Balances',
+      group: 'Advances',
-      label: 'Balances with Other Banks — Term Deposits',
+      label: 'Loans & Advances',
-      amount: 10000,
+      amount: 1627711.4,
-      prevAmount: 9200
+      prevAmount: 1466401.79
     },
     {
       code: 'A-05',
       side: 'ASSETS',
-      group: 'Money at Call',
+      group: 'Fixed Assets',
-      label: 'Money at Call & Short Notice',
+      label: 'Fixed Assets (Property, Plant & Equipment)',
-      amount: 12400,
+      amount: 33791.75,
-      prevAmount: 10800
+      prevAmount: 33727.66
     },
     {
       code: 'A-06',
       side: 'ASSETS',
-      group: 'Investments',
-      label: 'Government Securities (SLR)',
-      amount: 142400,
-      prevAmount: 128600
-    },
-    {
-      code: 'A-07',
-      side: 'ASSETS',
-      group: 'Investments',
-      label: 'Other Approved Securities',
-      amount: 28200,
-      prevAmount: 24800
-    },
-    {
-      code: 'A-08',
-      side: 'ASSETS',
-      group: 'Investments',
-      label: 'Shares / Debentures / Bonds',
-      amount: 14000,
-      prevAmount: 12200
-    },
-    {
-      code: 'A-09',
-      side: 'ASSETS',
-      group: 'Advances',
-      label: 'Cash Credit, Overdraft & Demand Loans',
-      amount: 168400,
-      prevAmount: 152800
-    },
-    {
-      code: 'A-10',
-      side: 'ASSETS',
-      group: 'Advances',
-      label: 'Term Loans (Secured)',
-      amount: 217865,
-      prevAmount: 198400
-    },
-    {
-      code: 'A-11',
-      side: 'ASSETS',
-      group: 'Advances',
-      label: 'Term Loans (Unsecured)',
-      amount: 30000,
-      prevAmount: 27200
-    },
-    {
-      code: 'A-12',
-      side: 'ASSETS',
-      group: 'Fixed Assets',
-      label: 'Premises (Net of Depreciation)',
-      amount: 9420,
-      prevAmount: 8820
-    },
-    {
-      code: 'A-13',
-      side: 'ASSETS',
-      group: 'Fixed Assets',
-      label: 'Other Fixed Assets',
-      amount: 4780,
-      prevAmount: 4620
-    },
-    {
-      code: 'A-14',
-      side: 'ASSETS',
       group: 'Other Assets',
-      label: 'Inter-Office Adjustments (Net)',
+      label: 'Other Assets',
-      amount: 0,
+      amount: 22028.83,
-      prevAmount: 0
+      prevAmount: 18249.4
-    },
-    {
-      code: 'A-15',
-      side: 'ASSETS',
-      group: 'Other Assets',
-      label: 'Tax Paid in Advance & TDS',
-      amount: 5420,
-      prevAmount: 4820
-    },
-    { code: 'A-16', side: 'ASSETS', group: 'Other Assets', label: 'Stationery & Stamps', amount: 184, prevAmount: 142 },
-    {
-      code: 'A-17',
-      side: 'ASSETS',
-      group: 'Other Assets',
-      label: 'Sundry Debtors & Other Assets',
-      amount: 2876,
-      prevAmount: 2540
     }
   ];
 
+  // -------------------- Contingent Liabilities (Schedule 12, ₹ in Lakhs) --------------------
+  // Only the audited TOTAL is reported here — the schedule's individual line items (claims not
+  // acknowledged as debts, letter of guarantees, DEAF transfers, gratuity/RBI-penalty/GST disputes)
+  // could not be re-verified against the source figures with confidence, so they are omitted
+  // rather than risk showing an unverified breakdown.
+  contingentLiabItems: ContingentLiabItem[] = [
+    { code: 'I', label: 'Claims against the bank not acknowledged as debts' },
+    { code: 'II', label: 'Letter of Guarantees' },
+    { code: 'III', label: 'Amounts transferred to Depositor Education and Awareness Fund (DEAF)' },
+    { code: 'IV', label: 'Other items for which the bank is contingently liable (Gratuity / RBI Penalty / GST Demand)' }
+  ];
+  contingentLiab = {
+    current: 1633.3,
+    previous: 1522.13
+  };
+  get clVariation(): number {
+    return this.variation(this.contingentLiab.current, this.contingentLiab.previous);
+  }
+  get clVariationPct(): number {
+    return this.variationPct(this.contingentLiab.current, this.contingentLiab.previous);
+  }
+
   // -------------------- GL Wise DR/CR Data --------------------
   glReport: GlLine[] = [
     {
@@ -1008,6 +903,7 @@ export class AccountingReportsDialogComponent {
     if (this.activeReport === 'PNL') return this.exportPnlCsv();
     if (this.activeReport === 'BALANCE-SHEET') return this.exportBsCsv(false);
     if (this.activeReport === 'COMPARATIVE-BS') return this.exportBsCsv(true);
+    if (this.activeReport === 'CONTINGENT-LIAB') return this.exportContingentLiabCsv();
     if (this.activeReport === 'GL-DR-CR') return this.exportGlCsv();
     if (this.activeReport === 'MISC-EXP') return this.exportMiscCsv();
   }
@@ -1155,6 +1051,49 @@ export class AccountingReportsDialogComponent {
     this.saveCsv(rows, `${comparative ? 'Comparative-' : ''}Balance-Sheet-${this.dateTag()}.csv`);
   }
 
+  exportContingentLiabCsv(): void {
+    const rows: string[][] = [];
+    rows.push([
+      this.bank.name,
+      this.bank.branch
+    ]);
+    rows.push([
+      'CONTINGENT LIABILITIES (SCHEDULE 12)',
+      `As on ${this.bank.asOnDate}`
+    ]);
+    rows.push([]);
+    rows.push(['Items covered:']);
+    for (const item of this.contingentLiabItems) {
+      rows.push([
+        item.code,
+        item.label
+      ]);
+    }
+    rows.push([]);
+    rows.push([
+      '',
+      'TOTAL CONTINGENT LIABILITIES',
+      `FY ${this.bank.fiscalYear} (₹ Lakh)`,
+      `FY ${this.bank.prevFiscalYear} (₹ Lakh)`,
+      'Variation',
+      'Variation %'
+    ]);
+    rows.push([
+      '',
+      '',
+      this.contingentLiab.current.toFixed(2),
+      this.contingentLiab.previous.toFixed(2),
+      this.clVariation.toFixed(2),
+      this.clVariationPct.toFixed(2) + '%'
+    ]);
+    rows.push([]);
+    rows.push([
+      'Certified by',
+      this.bank.principalOfficer + ' — ' + this.bank.poDesignation
+    ]);
+    this.saveCsv(rows, `Contingent-Liabilities-${this.dateTag()}.csv`);
+  }
+
   exportGlCsv(): void {
     const rows: string[][] = [];
     rows.push([

src/app/home/dashboard/alm-report-dialog/alm-report-dialog.component.ts

@@ -54,7 +54,7 @@ export class AlmReportDialogComponent {
   activeTab: 'dashboard' | 'ladder' | 'monthly' | 'returns' = 'dashboard';
 
   bank = {
-    name: 'Bharat Urban Bank Ltd',
+    name: 'CBSNexora Bank Ltd',
     branch: 'Head Office',
     asOnDate: '31-03-2026',
     quarter: 'Q4 FY 2025-26',
@@ -63,7 +63,7 @@ export class AlmReportDialogComponent {
     principalOfficer: 'Karthik Kamath',
     formCode: 'Form ALM-1',
     reportRefNo: '1036',
-    userCode: 'BUBL01',
+    userCode: 'CBSN01',
     /** Net Demand & Time Liabilities — denominator for ratios */
     ndtl: 740000, // ₹7,400 Cr in Lakhs
     /** RBI tolerance: cumulative negative gap up to 14 days ≤ 5%, 28 days ≤ 10% */

src/app/home/dashboard/cims-xbrl-dialog/cims-xbrl-dialog.component.ts

@@ -14,7 +14,7 @@ import { MatButtonModule } from '@angular/material/button';
 import { MatTooltipModule } from '@angular/material/tooltip';
 import { FaIconComponent } from '@fortawesome/angular-fontawesome';
 
-export type CimsFormCode = 'OSS-2' | 'PSA' | 'RAL' | 'RCP-UCB';
+export type CimsFormCode = 'OSS-2' | 'PSA' | 'RAL' | 'RCP-UCB' | 'OSS-4' | 'OSS-5' | 'OSS-6' | 'OSS-7';
 
 export interface CimsXbrlDialogData {
   initialForm?: CimsFormCode;
@@ -64,20 +64,20 @@ export class CimsXbrlDialogComponent {
   activeTab: 'filing' | 'data' | 'preview' = 'filing';
 
   bank = {
-    name: 'Bharat Urban Bank Ltd',
+    name: 'CBSNexora Bank Ltd',
     branch: 'Head Office',
-    bsrCode: 'BUBL0000123',
+    bsrCode: 'CBSN0000123',
-    ifsc: 'BUBL0000123',
+    ifsc: 'CBSN0000123',
-    legalEntityId: 'BUBL-LEI-2025',
+    legalEntityId: 'CBSN-LEI-2025',
     pan: 'AAACB1234L',
     asOnDate: '31-03-2026',
     quarter: 'Q4 FY 2025-26',
     fiscalYear: '2025-26',
     principalOfficer: 'Karthik Kamath',
     poDesignation: 'Chief Compliance Officer',
-    poEmail: 'compliance@bharaturbanbank.in',
+    poEmail: 'compliance@cbsnexorabank.in',
     poMobile: '+91-9988002211',
-    cimsUserId: 'BUBL_CIMS_001',
+    cimsUserId: 'CBSN_CIMS_001',
     cimsPortal: 'https://cims.rbi.org.in/'
   };
 
@@ -97,7 +97,7 @@ export class CimsXbrlDialogComponent {
           ref: 'oss2:CapAdq.CRAR',
           section: 'Capital Adequacy',
           label: 'CRAR (Total)',
-          value: 14.82,
+          value: 21.82,
           unit: 'Percent',
           type: 'percent'
         },
@@ -105,7 +105,7 @@ export class CimsXbrlDialogComponent {
           ref: 'oss2:CapAdq.Tier1',
           section: 'Capital Adequacy',
           label: 'Tier-I CRAR',
-          value: 12.18,
+          value: 20.51,
           unit: 'Percent',
           type: 'percent'
         },
@@ -113,7 +113,7 @@ export class CimsXbrlDialogComponent {
           ref: 'oss2:CapAdq.Tier2',
           section: 'Capital Adequacy',
           label: 'Tier-II CRAR',
-          value: 2.64,
+          value: 1.31,
           unit: 'Percent',
           type: 'percent'
         },
@@ -121,7 +121,7 @@ export class CimsXbrlDialogComponent {
           ref: 'oss2:Asset.Total',
           section: 'Asset Classification',
           label: 'Total Advances (₹ Lakh)',
-          value: 416265,
+          value: 4112.04,
           unit: 'INR-Lakh',
           type: 'monetary'
         },
@@ -129,7 +129,7 @@ export class CimsXbrlDialogComponent {
           ref: 'oss2:Asset.Standard',
           section: 'Asset Classification',
           label: 'Standard Assets (₹ Lakh)',
-          value: 401820,
+          value: 3845.88,
           unit: 'INR-Lakh',
           type: 'monetary'
         },
@@ -137,7 +137,7 @@ export class CimsXbrlDialogComponent {
           ref: 'oss2:Asset.SubStd',
           section: 'Asset Classification',
           label: 'Sub-Standard (₹ Lakh)',
-          value: 6220,
+          value: 102.41,
           unit: 'INR-Lakh',
           type: 'monetary'
         },
@@ -145,7 +145,7 @@ export class CimsXbrlDialogComponent {
           ref: 'oss2:Asset.Doubtful',
           section: 'Asset Classification',
           label: 'Doubtful (₹ Lakh)',
-          value: 5840,
+          value: 163.75,
           unit: 'INR-Lakh',
           type: 'monetary'
         },
@@ -153,7 +153,7 @@ export class CimsXbrlDialogComponent {
           ref: 'oss2:Asset.Loss',
           section: 'Asset Classification',
           label: 'Loss (₹ Lakh)',
-          value: 2385,
+          value: 0,
           unit: 'INR-Lakh',
           type: 'monetary'
         },
@@ -161,7 +161,7 @@ export class CimsXbrlDialogComponent {
           ref: 'oss2:Asset.GNPA',
           section: 'NPA Position',
           label: 'Gross NPA (₹ Lakh)',
-          value: 14445,
+          value: 266.16,
           unit: 'INR-Lakh',
           type: 'monetary'
         },
@@ -169,7 +169,7 @@ export class CimsXbrlDialogComponent {
           ref: 'oss2:Asset.NNPA',
           section: 'NPA Position',
           label: 'Net NPA (₹ Lakh)',
-          value: 5212,
+          value: -96.33,
           unit: 'INR-Lakh',
           type: 'monetary'
         },
@@ -177,7 +177,7 @@ export class CimsXbrlDialogComponent {
           ref: 'oss2:Asset.GNPAPct',
           section: 'NPA Position',
           label: 'GNPA %',
-          value: 3.47,
+          value: 6.47,
           unit: 'Percent',
           type: 'percent'
         },
@@ -185,7 +185,7 @@ export class CimsXbrlDialogComponent {
           ref: 'oss2:Asset.NNPAPct',
           section: 'NPA Position',
           label: 'NNPA %',
-          value: 1.27,
+          value: -2.6,
           unit: 'Percent',
           type: 'percent'
         },
@@ -193,7 +193,7 @@ export class CimsXbrlDialogComponent {
           ref: 'oss2:Asset.PCR',
           section: 'NPA Position',
           label: 'Provision Coverage Ratio',
-          value: 64.13,
+          value: 136.24,
           unit: 'Percent',
           type: 'percent'
         },
@@ -201,7 +201,7 @@ export class CimsXbrlDialogComponent {
           ref: 'oss2:Profit.NIM',
           section: 'Profitability',
           label: 'Net Interest Margin',
-          value: 3.21,
+          value: 0.51,
           unit: 'Percent',
           type: 'percent'
         },
@@ -209,7 +209,7 @@ export class CimsXbrlDialogComponent {
           ref: 'oss2:Profit.ROA',
           section: 'Profitability',
           label: 'Return on Assets',
-          value: 0.92,
+          value: 0.67,
           unit: 'Percent',
           type: 'percent'
         },
@@ -217,7 +217,7 @@ export class CimsXbrlDialogComponent {
           ref: 'oss2:Profit.ROE',
           section: 'Profitability',
           label: 'Return on Equity',
-          value: 11.48,
+          value: 5.38,
           unit: 'Percent',
           type: 'percent'
         },
@@ -254,7 +254,7 @@ export class CimsXbrlDialogComponent {
           ref: 'psa:Reference.ANBC',
           section: 'Reference',
           label: 'Adjusted Net Bank Credit (₹ Lakh)',
-          value: 600000,
+          value: 3274.83,
           unit: 'INR-Lakh',
           type: 'monetary'
         },
@@ -262,7 +262,7 @@ export class CimsXbrlDialogComponent {
           ref: 'psa:Reference.OBE',
           section: 'Reference',
           label: 'Credit Equivalent of OBE (₹ Lakh)',
-          value: 25000,
+          value: 0,
           unit: 'INR-Lakh',
           type: 'monetary'
         },
@@ -270,7 +270,7 @@ export class CimsXbrlDialogComponent {
           ref: 'psa:PSL.Total',
           section: 'PSL Achievement',
           label: 'Total PSL Outstanding (₹ Lakh)',
-          value: 241700,
+          value: 2485.67,
           unit: 'INR-Lakh',
           type: 'monetary'
         },
@@ -278,7 +278,7 @@ export class CimsXbrlDialogComponent {
           ref: 'psa:PSL.TotalPct',
           section: 'PSL Achievement',
           label: 'Total PSL % of ANBC',
-          value: 40.28,
+          value: 75.9,
           unit: 'Percent',
           type: 'percent'
         },
@@ -286,7 +286,7 @@ export class CimsXbrlDialogComponent {
           ref: 'psa:PSL.Agri',
           section: 'Sub-targets',
           label: 'Agriculture (₹ Lakh)',
-          value: 124000,
+          value: 39.0,
           unit: 'INR-Lakh',
           type: 'monetary'
         },
@@ -294,7 +294,7 @@ export class CimsXbrlDialogComponent {
           ref: 'psa:PSL.AgriPct',
           section: 'Sub-targets',
           label: 'Agriculture % of ANBC',
-          value: 20.67,
+          value: 1.19,
           unit: 'Percent',
           type: 'percent'
         },
@@ -302,7 +302,7 @@ export class CimsXbrlDialogComponent {
           ref: 'psa:PSL.SMF',
           section: 'Sub-targets',
           label: 'Small & Marginal Farmers (₹ Lakh)',
-          value: 72000,
+          value: 0,
           unit: 'INR-Lakh',
           type: 'monetary'
         },
@@ -310,23 +310,23 @@ export class CimsXbrlDialogComponent {
           ref: 'psa:PSL.SMFPct',
           section: 'Sub-targets',
           label: 'SMF % of ANBC',
-          value: 12.0,
+          value: 0,
           unit: 'Percent',
           type: 'percent'
         },
         {
           ref: 'psa:PSL.MicroEnt',
           section: 'Sub-targets',
-          label: 'Micro Enterprises (₹ Lakh)',
+          label: 'MSME Enterprises (₹ Lakh)',
-          value: 51000,
+          value: 2313.83,
           unit: 'INR-Lakh',
           type: 'monetary'
         },
         {
           ref: 'psa:PSL.MicroPct',
           section: 'Sub-targets',
-          label: 'Micro Enterprises % of ANBC',
+          label: 'MSME Enterprises % of ANBC',
-          value: 8.5,
+          value: 70.65,
           unit: 'Percent',
           type: 'percent'
         },
@@ -334,7 +334,7 @@ export class CimsXbrlDialogComponent {
           ref: 'psa:PSL.Weaker',
           section: 'Sub-targets',
           label: 'Weaker Sections (₹ Lakh)',
-          value: 85500,
+          value: 990.28,
           unit: 'INR-Lakh',
           type: 'monetary'
         },
@@ -342,7 +342,7 @@ export class CimsXbrlDialogComponent {
           ref: 'psa:PSL.WeakerPct',
           section: 'Sub-targets',
           label: 'Weaker Sections % of ANBC',
-          value: 14.25,
+          value: 30.22,
           unit: 'Percent',
           type: 'percent'
         },
@@ -350,7 +350,7 @@ export class CimsXbrlDialogComponent {
           ref: 'psa:PSL.Housing',
           section: 'Other Categories',
           label: 'Housing (₹ Lakh)',
-          value: 9200,
+          value: 115.12,
           unit: 'INR-Lakh',
           type: 'monetary'
         },
@@ -358,7 +358,7 @@ export class CimsXbrlDialogComponent {
           ref: 'psa:PSL.Education',
           section: 'Other Categories',
           label: 'Education (₹ Lakh)',
-          value: 4200,
+          value: 17.32,
           unit: 'INR-Lakh',
           type: 'monetary'
         },
@@ -366,7 +366,7 @@ export class CimsXbrlDialogComponent {
           ref: 'psa:PSL.Export',
           section: 'Other Categories',
           label: 'Export Credit (₹ Lakh)',
-          value: 3800,
+          value: 0,
           unit: 'INR-Lakh',
           type: 'monetary'
         },
@@ -374,7 +374,7 @@ export class CimsXbrlDialogComponent {
           ref: 'psa:PSL.RenEnergy',
           section: 'Other Categories',
           label: 'Renewable Energy (₹ Lakh)',
-          value: 2400,
+          value: 0,
           unit: 'INR-Lakh',
           type: 'monetary'
         }
@@ -395,15 +395,15 @@ export class CimsXbrlDialogComponent {
           ref: 'ral:Liab.Capital',
           section: 'Liabilities',
           label: 'Capital (₹ Lakh)',
-          value: 22000,
+          value: 272.78,
           unit: 'INR-Lakh',
           type: 'monetary'
         },
         {
           ref: 'ral:Liab.Reserves',
           section: 'Liabilities',
-          label: 'Reserves & Surplus (₹ Lakh)',
+          label: 'Reserves, Surplus & Profit (₹ Lakh)',
-          value: 32400,
+          value: 712.6,
           unit: 'INR-Lakh',
           type: 'monetary'
         },
@@ -411,7 +411,7 @@ export class CimsXbrlDialogComponent {
           ref: 'ral:Liab.DepDemand',
           section: 'Liabilities',
           label: 'Demand Deposits (₹ Lakh)',
-          value: 84200,
+          value: 195.92,
           unit: 'INR-Lakh',
           type: 'monetary'
         },
@@ -419,7 +419,7 @@ export class CimsXbrlDialogComponent {
           ref: 'ral:Liab.DepSavings',
           section: 'Liabilities',
           label: 'Savings Deposits (₹ Lakh)',
-          value: 218600,
+          value: 2081.16,
           unit: 'INR-Lakh',
           type: 'monetary'
         },
@@ -427,7 +427,7 @@ export class CimsXbrlDialogComponent {
           ref: 'ral:Liab.DepTerm',
           section: 'Liabilities',
           label: 'Term Deposits (₹ Lakh)',
-          value: 462800,
+          value: 4066.01,
           unit: 'INR-Lakh',
           type: 'monetary'
         },
@@ -435,7 +435,7 @@ export class CimsXbrlDialogComponent {
           ref: 'ral:Liab.Borrow',
           section: 'Liabilities',
           label: 'Borrowings (₹ Lakh)',
-          value: 24180,
+          value: 0,
           unit: 'INR-Lakh',
           type: 'monetary'
         },
@@ -443,7 +443,7 @@ export class CimsXbrlDialogComponent {
           ref: 'ral:Liab.Other',
           section: 'Liabilities',
           label: 'Other Liabilities & Provisions (₹ Lakh)',
-          value: 18420,
+          value: 780.73,
           unit: 'INR-Lakh',
           type: 'monetary'
         },
@@ -451,7 +451,7 @@ export class CimsXbrlDialogComponent {
           ref: 'ral:Asset.Cash',
           section: 'Assets',
           label: 'Cash on Hand (₹ Lakh)',
-          value: 8420,
+          value: 99.96,
           unit: 'INR-Lakh',
           type: 'monetary'
         },
@@ -459,15 +459,15 @@ export class CimsXbrlDialogComponent {
           ref: 'ral:Asset.RBI',
           section: 'Assets',
           label: 'Balances with RBI (₹ Lakh)',
-          value: 38400,
+          value: 0,
           unit: 'INR-Lakh',
           type: 'monetary'
         },
         {
           ref: 'ral:Asset.Banks',
           section: 'Assets',
-          label: 'Balances with Banks (₹ Lakh)',
+          label: 'Balances with Banks & Other Institutions (₹ Lakh)',
-          value: 24800,
+          value: 1349.53,
           unit: 'INR-Lakh',
           type: 'monetary'
         },
@@ -475,7 +475,7 @@ export class CimsXbrlDialogComponent {
           ref: 'ral:Asset.Money',
           section: 'Assets',
           label: 'Money at Call & Short Notice (₹ Lakh)',
-          value: 12400,
+          value: 0,
           unit: 'INR-Lakh',
           type: 'monetary'
         },
@@ -483,7 +483,7 @@ export class CimsXbrlDialogComponent {
           ref: 'ral:Asset.Invest',
           section: 'Assets',
           label: 'Investments (₹ Lakh)',
-          value: 184600,
+          value: 2342.97,
           unit: 'INR-Lakh',
           type: 'monetary'
         },
@@ -491,7 +491,7 @@ export class CimsXbrlDialogComponent {
           ref: 'ral:Asset.Adv',
           section: 'Assets',
           label: 'Advances (₹ Lakh)',
-          value: 416265,
+          value: 3912.88,
           unit: 'INR-Lakh',
           type: 'monetary'
         },
@@ -499,23 +499,23 @@ export class CimsXbrlDialogComponent {
           ref: 'ral:Asset.Fixed',
           section: 'Assets',
           label: 'Fixed Assets (₹ Lakh)',
-          value: 14200,
+          value: 49.48,
           unit: 'INR-Lakh',
           type: 'monetary'
         },
         {
           ref: 'ral:Asset.Other',
           section: 'Assets',
-          label: 'Other Assets (₹ Lakh)',
+          label: 'Other Assets & Interest Receivable (₹ Lakh)',
-          value: 12480,
+          value: 354.38,
           unit: 'INR-Lakh',
           type: 'monetary'
         },
         {
           ref: 'ral:OBE.Guar',
           section: 'Off-Balance Sheet',
-          label: 'Bank Guarantees (₹ Lakh)',
+          label: 'Contingent Liabilities (₹ Lakh)',
-          value: 18420,
+          value: 26.38,
           unit: 'INR-Lakh',
           type: 'monetary'
         },
@@ -523,7 +523,7 @@ export class CimsXbrlDialogComponent {
           ref: 'ral:OBE.LC',
           section: 'Off-Balance Sheet',
           label: 'Letters of Credit (₹ Lakh)',
-          value: 6580,
+          value: 0,
           unit: 'INR-Lakh',
           type: 'monetary'
         }
@@ -653,6 +653,293 @@ export class CimsXbrlDialogComponent {
           type: 'monetary'
         }
       ]
+    },
+    'OSS-4': {
+      code: 'OSS-4',
+      name: 'OSS-4',
+      fullName: 'Connected Lending & Large Exposure Statement',
+      description:
+        'Quarterly statement of loans to directors/relatives, senior officers, and exposures exceeding prudential thresholds. Illustrative figures — no source filing was provided for this return; values are modelled on this bank\'s own capital/advances scale for consistency.',
+      cimsCode: 'CIMS_OSS_004',
+      taxonomy: 'rbi-cims-oss4-2024-04-01',
+      periodicity: 'Quarterly',
+      lastFiled: '15-01-2026',
+      nextDue: '15-04-2026',
+      fields: [
+        {
+          ref: 'oss4:Connected.Directors',
+          section: 'Connected Lending',
+          label: 'Loans to Directors & Relatives (₹ Lakh)',
+          value: 42.5,
+          unit: 'INR-Lakh',
+          type: 'monetary'
+        },
+        {
+          ref: 'oss4:Connected.SrOfficers',
+          section: 'Connected Lending',
+          label: 'Loans to Senior Officers (₹ Lakh)',
+          value: 18.75,
+          unit: 'INR-Lakh',
+          type: 'monetary'
+        },
+        {
+          ref: 'oss4:Connected.Accounts',
+          section: 'Connected Lending',
+          label: 'Number of Connected Lending Accounts',
+          value: 12,
+          unit: 'Number',
+          type: 'numeric'
+        },
+        {
+          ref: 'oss4:LargeExp.Amount',
+          section: 'Large Exposures',
+          label: 'Exposures > 10% of Capital Funds (₹ Lakh)',
+          value: 285.0,
+          unit: 'INR-Lakh',
+          type: 'monetary'
+        },
+        {
+          ref: 'oss4:LargeExp.Pct',
+          section: 'Large Exposures',
+          label: 'Large Exposures as % of Capital Funds',
+          value: 30.58,
+          unit: 'Percent',
+          type: 'percent'
+        },
+        {
+          ref: 'oss4:LargeExp.SingleBreach',
+          section: 'Large Exposures',
+          label: 'Single Borrower Limit Breaches',
+          value: 0,
+          unit: 'Number',
+          type: 'numeric'
+        },
+        {
+          ref: 'oss4:LargeExp.GroupBreach',
+          section: 'Large Exposures',
+          label: 'Group Borrower Limit Breaches',
+          value: 0,
+          unit: 'Number',
+          type: 'numeric'
+        }
+      ]
+    },
+    'OSS-5': {
+      code: 'OSS-5',
+      name: 'OSS-5',
+      fullName: 'Institutional & Membership Profile',
+      description:
+        'Annual statement of branch network, staff strength, membership and depositor/borrower base. Illustrative figures — no source filing was provided for this return; membership share capital is aligned to this bank\'s real paid-up capital figure.',
+      cimsCode: 'CIMS_OSS_005',
+      taxonomy: 'rbi-cims-oss5-2024-04-01',
+      periodicity: 'Annual',
+      lastFiled: '30-04-2025',
+      nextDue: '30-04-2026',
+      fields: [
+        {
+          ref: 'oss5:Profile.Branches',
+          section: 'Network',
+          label: 'Number of Branches',
+          value: 8,
+          unit: 'Number',
+          type: 'numeric'
+        },
+        {
+          ref: 'oss5:Profile.Employees',
+          section: 'Network',
+          label: 'Number of Employees',
+          value: 64,
+          unit: 'Number',
+          type: 'numeric'
+        },
+        {
+          ref: 'oss5:Profile.AreaOfOperation',
+          section: 'Network',
+          label: 'Area of Operation',
+          value: 'Single District',
+          type: 'string'
+        },
+        {
+          ref: 'oss5:Profile.Members',
+          section: 'Membership',
+          label: 'Number of Regular Members',
+          value: 18450,
+          unit: 'Number',
+          type: 'numeric'
+        },
+        {
+          ref: 'oss5:Profile.ShareCapital',
+          section: 'Membership',
+          label: 'Membership Share Capital (₹ Lakh)',
+          value: 272.78,
+          unit: 'INR-Lakh',
+          type: 'monetary'
+        },
+        {
+          ref: 'oss5:Profile.Depositors',
+          section: 'Customer Base',
+          label: 'Number of Depositors',
+          value: 42180,
+          unit: 'Number',
+          type: 'numeric'
+        },
+        {
+          ref: 'oss5:Profile.Borrowers',
+          section: 'Customer Base',
+          label: 'Number of Borrowers',
+          value: 3860,
+          unit: 'Number',
+          type: 'numeric'
+        }
+      ]
+    },
+    'OSS-6': {
+      code: 'OSS-6',
+      name: 'OSS-6',
+      fullName: 'Structural Liquidity & Interest Rate Sensitivity Statement',
+      description:
+        'Fortnightly maturity-bucket gap analysis of rate-sensitive assets and liabilities. Illustrative figures — no source filing was provided for this return.',
+      cimsCode: 'CIMS_OSS_006',
+      taxonomy: 'rbi-cims-oss6-2024-04-01',
+      periodicity: 'Monthly',
+      lastFiled: '14-04-2026',
+      nextDue: '28-04-2026',
+      fields: [
+        {
+          ref: 'oss6:Gap.1to14Days',
+          section: 'Maturity Gap (₹ Lakh)',
+          label: '1-14 Days',
+          value: -45.2,
+          unit: 'INR-Lakh',
+          type: 'monetary'
+        },
+        {
+          ref: 'oss6:Gap.15to28Days',
+          section: 'Maturity Gap (₹ Lakh)',
+          label: '15-28 Days',
+          value: -12.8,
+          unit: 'INR-Lakh',
+          type: 'monetary'
+        },
+        {
+          ref: 'oss6:Gap.29DaysTo3M',
+          section: 'Maturity Gap (₹ Lakh)',
+          label: '29 Days to 3 Months',
+          value: 88.4,
+          unit: 'INR-Lakh',
+          type: 'monetary'
+        },
+        {
+          ref: 'oss6:Gap.Over3To6M',
+          section: 'Maturity Gap (₹ Lakh)',
+          label: 'Over 3 Months to 6 Months',
+          value: 62.15,
+          unit: 'INR-Lakh',
+          type: 'monetary'
+        },
+        {
+          ref: 'oss6:Gap.Over6MTo1Y',
+          section: 'Maturity Gap (₹ Lakh)',
+          label: 'Over 6 Months to 1 Year',
+          value: -28.9,
+          unit: 'INR-Lakh',
+          type: 'monetary'
+        },
+        {
+          ref: 'oss6:Gap.Over1To3Y',
+          section: 'Maturity Gap (₹ Lakh)',
+          label: 'Over 1 Year to 3 Years',
+          value: 210.6,
+          unit: 'INR-Lakh',
+          type: 'monetary'
+        },
+        {
+          ref: 'oss6:Gap.Over3To5Y',
+          section: 'Maturity Gap (₹ Lakh)',
+          label: 'Over 3 Years to 5 Years',
+          value: 95.3,
+          unit: 'INR-Lakh',
+          type: 'monetary'
+        },
+        {
+          ref: 'oss6:Gap.Over5Y',
+          section: 'Maturity Gap (₹ Lakh)',
+          label: 'Over 5 Years',
+          value: -18.75,
+          unit: 'INR-Lakh',
+          type: 'monetary'
+        },
+        {
+          ref: 'oss6:Liq.CumNegGapPct',
+          section: 'Liquidity Ratios',
+          label: 'Cumulative Negative Gap (14-Day) as % of Cumulative Outflows',
+          value: 4.85,
+          unit: 'Percent',
+          type: 'percent'
+        }
+      ]
+    },
+    'OSS-7': {
+      code: 'OSS-7',
+      name: 'OSS-7',
+      fullName: 'Statement of Frauds & Customer Complaints',
+      description:
+        'Quarterly statement of frauds reported and customer-complaint disposal. Illustrative figures — no source filing was provided for this return.',
+      cimsCode: 'CIMS_OSS_007',
+      taxonomy: 'rbi-cims-oss7-2024-04-01',
+      periodicity: 'Quarterly',
+      lastFiled: '15-01-2026',
+      nextDue: '15-04-2026',
+      fields: [
+        {
+          ref: 'oss7:Fraud.Count',
+          section: 'Frauds',
+          label: 'Number of Frauds Reported',
+          value: 1,
+          unit: 'Number',
+          type: 'numeric'
+        },
+        {
+          ref: 'oss7:Fraud.Amount',
+          section: 'Frauds',
+          label: 'Amount Involved in Frauds (₹ Lakh)',
+          value: 2.4,
+          unit: 'INR-Lakh',
+          type: 'monetary'
+        },
+        {
+          ref: 'oss7:Complaints.Received',
+          section: 'Customer Complaints',
+          label: 'Complaints Received (Quarter)',
+          value: 14,
+          unit: 'Number',
+          type: 'numeric'
+        },
+        {
+          ref: 'oss7:Complaints.Resolved',
+          section: 'Customer Complaints',
+          label: 'Complaints Resolved',
+          value: 12,
+          unit: 'Number',
+          type: 'numeric'
+        },
+        {
+          ref: 'oss7:Complaints.Pending',
+          section: 'Customer Complaints',
+          label: 'Complaints Pending',
+          value: 2,
+          unit: 'Number',
+          type: 'numeric'
+        },
+        {
+          ref: 'oss7:Complaints.PendingOver30',
+          section: 'Customer Complaints',
+          label: 'Complaints Pending > 30 Days',
+          value: 0,
+          unit: 'Number',
+          type: 'numeric'
+        }
+      ]
     }
   };
 
@@ -660,7 +947,11 @@ export class CimsXbrlDialogComponent {
     'OSS-2',
     'PSA',
     'RAL',
-    'RCP-UCB'
+    'RCP-UCB',
+    'OSS-4',
+    'OSS-5',
+    'OSS-6',
+    'OSS-7'
   ];
 
   data = inject<CimsXbrlDialogData | null>(MAT_DIALOG_DATA, { optional: true });

src/app/home/dashboard/ckyc-reports-dialog/ckyc-reports-dialog.component.ts

@@ -76,7 +76,7 @@ export class CkycReportsDialogComponent {
   activeReport: CkycReportCode;
 
   bank = {
-    name: 'Bharat Urban Bank Ltd',
+    name: 'CBSNexora Bank Ltd',
     branch: 'Head Office',
     asOnDate: '29-01-2026',
     fiscalYear: '2025-26',
@@ -84,7 +84,7 @@ export class CkycReportsDialogComponent {
     principalOfficer: 'Karthik Kamath',
     poDesignation: 'Principal Compliance Officer',
     reportRefNo: '2075/1',
-    userCode: 'BUBL01',
+    userCode: 'CBSN01',
     fyStart: '01-04-2025',
     fyEnd: '31-03-2026'
   };
@@ -121,7 +121,7 @@ export class CkycReportsDialogComponent {
 
   rekyc: RekycRow[] = [
     {
-      ucode: 'BUBL000201',
+      ucode: 'CBSN000201',
       name: 'Ravi Kumar Sharma',
       customerType: 'INDIVIDUAL',
       risk: 'LOW',
@@ -132,7 +132,7 @@ export class CkycReportsDialogComponent {
       segment: 'BELOW-25-LACS'
     },
     {
-      ucode: 'BUBL000418',
+      ucode: 'CBSN000418',
       name: 'Priya Patel',
       customerType: 'INDIVIDUAL',
       risk: 'MEDIUM',
@@ -143,7 +143,7 @@ export class CkycReportsDialogComponent {
       segment: 'ABOVE-25-LACS'
     },
     {
-      ucode: 'BUBL000522',
+      ucode: 'CBSN000522',
       name: 'Arjun Deshmukh',
       customerType: 'INDIVIDUAL',
       risk: 'LOW',
@@ -154,7 +154,7 @@ export class CkycReportsDialogComponent {
       segment: 'BELOW-25-LACS'
     },
     {
-      ucode: 'BUBL000711',
+      ucode: 'CBSN000711',
       name: 'Vikram Reddy',
       customerType: 'INDIVIDUAL',
       risk: 'HIGH',
@@ -165,7 +165,7 @@ export class CkycReportsDialogComponent {
       segment: 'ABOVE-25-LACS'
     },
     {
-      ucode: 'BUBL000814',
+      ucode: 'CBSN000814',
       name: 'Lakshmi Iyer',
       customerType: 'INDIVIDUAL',
       risk: 'LOW',
@@ -176,7 +176,7 @@ export class CkycReportsDialogComponent {
       segment: 'BELOW-25-LACS'
     },
     {
-      ucode: 'BUBL001012',
+      ucode: 'CBSN001012',
       name: 'Nirav Shah',
       customerType: 'INDIVIDUAL',
       risk: 'MEDIUM',
@@ -187,7 +187,7 @@ export class CkycReportsDialogComponent {
       segment: 'BELOW-25-LACS'
     },
     {
-      ucode: 'BUBL001145',
+      ucode: 'CBSN001145',
       name: 'Kavita Verma',
       customerType: 'INDIVIDUAL',
       risk: 'HIGH',
@@ -198,7 +198,7 @@ export class CkycReportsDialogComponent {
       segment: 'ABOVE-25-LACS'
     },
     {
-      ucode: 'BUBL001458',
+      ucode: 'CBSN001458',
       name: 'Sameer Kapoor',
       customerType: 'INDIVIDUAL',
       risk: 'MEDIUM',
@@ -209,7 +209,7 @@ export class CkycReportsDialogComponent {
       segment: 'ABOVE-25-LACS'
     },
     {
-      ucode: 'BUBL001721',
+      ucode: 'CBSN001721',
       name: 'Karthik Subramanian',
       customerType: 'INDIVIDUAL',
       risk: 'LOW',
@@ -220,7 +220,7 @@ export class CkycReportsDialogComponent {
       segment: 'BELOW-25-LACS'
     },
     {
-      ucode: 'BUBL002012',
+      ucode: 'CBSN002012',
       name: 'Abhishek Banerjee',
       customerType: 'INDIVIDUAL',
       risk: 'MEDIUM',
@@ -231,7 +231,7 @@ export class CkycReportsDialogComponent {
       segment: 'ABOVE-25-LACS'
     },
     {
-      ucode: 'BUBL002314',
+      ucode: 'CBSN002314',
       name: 'Gaurav Thakur',
       customerType: 'INDIVIDUAL',
       risk: 'LOW',
@@ -242,7 +242,7 @@ export class CkycReportsDialogComponent {
       segment: 'BELOW-25-LACS'
     },
     {
-      ucode: 'BUBL002615',
+      ucode: 'CBSN002615',
       name: 'Manmohan Singh Gill',
       customerType: 'INDIVIDUAL',
       risk: 'HIGH',
@@ -253,7 +253,7 @@ export class CkycReportsDialogComponent {
       segment: 'BELOW-25-LACS'
     },
     {
-      ucode: 'BUBL002918',
+      ucode: 'CBSN002918',
       name: 'Sunita Devi',
       customerType: 'INDIVIDUAL',
       risk: 'LOW',
@@ -264,7 +264,7 @@ export class CkycReportsDialogComponent {
       segment: 'BELOW-25-LACS'
     },
     {
-      ucode: 'BUBL003221',
+      ucode: 'CBSN003221',
       name: 'Deepak Tiwari',
       customerType: 'INDIVIDUAL',
       risk: 'MEDIUM',
@@ -275,7 +275,7 @@ export class CkycReportsDialogComponent {
       segment: 'ABOVE-25-LACS'
     },
     {
-      ucode: 'BUBL003524',
+      ucode: 'CBSN003524',
       name: 'Harpreet Kaur',
       customerType: 'INDIVIDUAL',
       risk: 'MEDIUM',
@@ -286,7 +286,7 @@ export class CkycReportsDialogComponent {
       segment: 'ABOVE-25-LACS'
     },
     {
-      ucode: 'BUBL003812',
+      ucode: 'CBSN003812',
       name: 'Saraswati Mahila Co-op Society',
       customerType: 'SOCIETY',
       risk: 'MEDIUM',
@@ -297,7 +297,7 @@ export class CkycReportsDialogComponent {
       segment: 'ABOVE-25-LACS'
     },
     {
-      ucode: 'BUBL004115',
+      ucode: 'CBSN004115',
       name: 'Aditya Enterprises',
       customerType: 'FIRM',
       risk: 'HIGH',
@@ -308,7 +308,7 @@ export class CkycReportsDialogComponent {
       segment: 'ABOVE-25-LACS'
     },
     {
-      ucode: 'BUBL004318',
+      ucode: 'CBSN004318',
       name: 'Vasudha Trading HUF',
       customerType: 'HUF',
       risk: 'MEDIUM',
@@ -332,7 +332,7 @@ export class CkycReportsDialogComponent {
       branchCode: '01',
       branch: 'Mumbai Main',
       acType: 'SB',
-      clientId: 'BUBL000201',
+      clientId: 'CBSN000201',
       customerName: 'Ravi Kumar Sharma',
       oldRisk: 'LOW',
       newRisk: 'LOW',
@@ -345,7 +345,7 @@ export class CkycReportsDialogComponent {
       branchCode: '02',
       branch: 'Pune FC Road',
       acType: 'CA',
-      clientId: 'BUBL000418',
+      clientId: 'CBSN000418',
       customerName: 'Priya Patel',
       oldRisk: 'LOW',
       newRisk: 'MEDIUM',
@@ -358,7 +358,7 @@ export class CkycReportsDialogComponent {
       branchCode: '03',
       branch: 'Nagpur Dharampeth',
       acType: 'TL',
-      clientId: 'BUBL000522',
+      clientId: 'CBSN000522',
       customerName: 'Arjun Deshmukh',
       oldRisk: 'MEDIUM',
       newRisk: 'LOW',
@@ -371,7 +371,7 @@ export class CkycReportsDialogComponent {
       branchCode: '04',
       branch: 'Bengaluru Jayanagar',
       acType: 'OD',
-      clientId: 'BUBL000711',
+      clientId: 'CBSN000711',
       customerName: 'Vikram Reddy',
       oldRisk: 'MEDIUM',
       newRisk: 'HIGH',
@@ -384,7 +384,7 @@ export class CkycReportsDialogComponent {
       branchCode: '05',
       branch: 'Bengaluru Indiranagar',
       acType: 'SB',
-      clientId: 'BUBL000814',
+      clientId: 'CBSN000814',
       customerName: 'Lakshmi Iyer',
       oldRisk: 'LOW',
       newRisk: 'LOW',
@@ -397,7 +397,7 @@ export class CkycReportsDialogComponent {
       branchCode: '06',
       branch: 'Ahmedabad Satellite',
       acType: 'CC',
-      clientId: 'BUBL001012',
+      clientId: 'CBSN001012',
       customerName: 'Nirav Shah',
       oldRisk: 'LOW',
       newRisk: 'MEDIUM',
@@ -410,7 +410,7 @@ export class CkycReportsDialogComponent {
       branchCode: '07',
       branch: 'Lucknow Gomti Nagar',
       acType: 'CA',
-      clientId: 'BUBL001145',
+      clientId: 'CBSN001145',
       customerName: 'Kavita Verma',
       oldRisk: 'MEDIUM',
       newRisk: 'HIGH',
@@ -423,7 +423,7 @@ export class CkycReportsDialogComponent {
       branchCode: '08',
       branch: 'Delhi Greater Kailash',
       acType: 'OD',
-      clientId: 'BUBL001458',
+      clientId: 'CBSN001458',
       customerName: 'Sameer Kapoor',
       oldRisk: 'MEDIUM',
       newRisk: 'MEDIUM',
@@ -436,7 +436,7 @@ export class CkycReportsDialogComponent {
       branchCode: '09',
       branch: 'Chennai Valasaravakkam',
       acType: 'SB',
-      clientId: 'BUBL001721',
+      clientId: 'CBSN001721',
       customerName: 'Karthik Subramanian',
       oldRisk: 'LOW',
       newRisk: 'LOW',
@@ -449,7 +449,7 @@ export class CkycReportsDialogComponent {
       branchCode: '10',
       branch: 'Kolkata Salt Lake',
       acType: 'TL',
-      clientId: 'BUBL002012',
+      clientId: 'CBSN002012',
       customerName: 'Abhishek Banerjee',
       oldRisk: 'LOW',
       newRisk: 'MEDIUM',
@@ -462,7 +462,7 @@ export class CkycReportsDialogComponent {
       branchCode: '11',
       branch: 'Shimla Sector 4',
       acType: 'SB',
-      clientId: 'BUBL002314',
+      clientId: 'CBSN002314',
       customerName: 'Gaurav Thakur',
       oldRisk: 'LOW',
       newRisk: 'LOW',
@@ -475,7 +475,7 @@ export class CkycReportsDialogComponent {
       branchCode: '12',
       branch: 'Amritsar Model Town',
       acType: 'CC',
-      clientId: 'BUBL002615',
+      clientId: 'CBSN002615',
       customerName: 'Manmohan Singh Gill',
       oldRisk: 'HIGH',
       newRisk: 'HIGH',
@@ -488,7 +488,7 @@ export class CkycReportsDialogComponent {
       branchCode: '13',
       branch: 'Bhopal Arera Colony',
       acType: 'SB',
-      clientId: 'BUBL002918',
+      clientId: 'CBSN002918',
       customerName: 'Sunita Devi',
       oldRisk: 'LOW',
       newRisk: 'LOW',
@@ -501,7 +501,7 @@ export class CkycReportsDialogComponent {
       branchCode: '14',
       branch: 'Indore Vijay Nagar',
       acType: 'OD',
-      clientId: 'BUBL003221',
+      clientId: 'CBSN003221',
       customerName: 'Deepak Tiwari',
       oldRisk: 'MEDIUM',
       newRisk: 'HIGH',
@@ -514,7 +514,7 @@ export class CkycReportsDialogComponent {
       branchCode: '15',
       branch: 'Ludhiana Sarabha Nagar',
       acType: 'TL',
-      clientId: 'BUBL003524',
+      clientId: 'CBSN003524',
       customerName: 'Harpreet Kaur',
       oldRisk: 'MEDIUM',
       newRisk: 'MEDIUM',

src/app/home/dashboard/ctr-str-dialog/ctr-str-dialog.component.html

@@ -1,285 +0,0 @@
-<!--
-  Copyright since 2025 Mifos Initiative
-
-  This Source Code Form is subject to the terms of the Mozilla Public
-  License, v. 2.0. If a copy of the MPL was not distributed with this
-  file, You can obtain one at http://mozilla.org/MPL/2.0/.
--->
-
-<div class="ctr-str-dlg">
-  <!-- Dialog Header -->
-  <div class="dlg-header">
-    <div class="dlg-title-area">
-      <fa-icon icon="shield-alt" class="header-icon"></fa-icon>
-      <div>
-        <h2 class="title">CTR & STR Compliance Control Center</h2>
-        <p class="subtitle">Anti-Money Laundering (AML) & CFT Regulatory Reporting Terminal</p>
-      </div>
-    </div>
-    <button mat-icon-button [mat-dialog-close]="true" class="close-btn">
-      <mat-icon>close</mat-icon>
-    </button>
-  </div>
-
-  <!-- Tab Navigators -->
-  <div class="tab-navs">
-    <button class="tab-btn" [class.active]="activeTab === 'dashboard'" (click)="activeTab = 'dashboard'">
-      <fa-icon icon="chart-bar" class="tab-icon"></fa-icon> Compliance Dashboard
-    </button>
-    <button class="tab-btn" [class.active]="activeTab === 'guidelines'" (click)="activeTab = 'guidelines'">
-      <fa-icon icon="university" class="tab-icon"></fa-icon> RBI Regulatory Guidelines
-    </button>
-  </div>
-
-  <!-- Dialog Body (Tabs) -->
-  <div class="dlg-body">
-    <!-- TAB 1: COMPLIANCE DASHBOARD -->
-    @if (activeTab === 'dashboard') {
-      <div class="tab-content dashboard-tab">
-        <!-- SECTION 1: CTR MANAGMENT -->
-        <div class="dashboard-section card-glass">
-          <div class="section-hdr">
-            <div>
-              <h3>Cash Transaction Reports (CTR - Monthly Cash Registry)</h3>
-              <p class="section-sub">
-                Scans and compiles cash transactions exceeding INR 10 Lakhs limit (Single or monthly cumulative cash
-                deposits/withdrawals).
-              </p>
-            </div>
-            <button class="action-btn primary" [disabled]="isGeneratingCtr" (click)="generateCtrReport()">
-              @if (isGeneratingCtr) {
-                <span class="spinner"></span> Generating Report...
-              } @else {
-                <fa-icon icon="sync-alt"></fa-icon> Generate Monthly CTR
-              }
-            </button>
-          </div>
-
-          <div class="table-actions">
-            <input
-              type="text"
-              placeholder="Search CTR files by month or name..."
-              [(ngModel)]="ctrFilter"
-              class="search-input"
-            />
-          </div>
-
-          <div class="table-container">
-            <table class="compliance-table">
-              <thead>
-                <tr>
-                  <th>Report Payload Name</th>
-                  <th>Reporting Period</th>
-                  <th>Record Count</th>
-                  <th>Generated By</th>
-                  <th>Generated Date</th>
-                  <th>Status</th>
-                  <th>Actions</th>
-                </tr>
-              </thead>
-              <tbody>
-                @for (report of filteredCtrReports; track report.id) {
-                  <tr>
-                    <td class="bold-text"><fa-icon icon="file-code" class="xml-icon"></fa-icon> {{ report.name }}</td>
-                    <td>{{ report.month }}</td>
-                    <td class="center-text">
-                      <span class="cnt-badge">{{ report.recordCount }} txns</span>
-                    </td>
-                    <td>{{ report.generatedBy }}</td>
-                    <td>{{ report.generatedAt | date: 'medium' }}</td>
-                    <td><span class="status-badge ready">Ready</span></td>
-                    <td>
-                      <button
-                        class="icon-action-btn"
-                        matTooltip="Download FIU-IND XML Payload"
-                        (click)="downloadCtrFile(report.name)"
-                      >
-                        <fa-icon icon="download"></fa-icon> Download XML
-                      </button>
-                    </td>
-                  </tr>
-                } @empty {
-                  <tr>
-                    <td colspan="7" class="empty-state">No CTR reports found matching your search.</td>
-                  </tr>
-                }
-              </tbody>
-            </table>
-          </div>
-        </div>
-
-        <!-- SECTION 2: STR ALERTS PIPELINE -->
-        <div class="dashboard-section card-glass mt-20">
-          <div class="section-hdr">
-            <div>
-              <h3>Suspicious Transaction Activity Pipeline (STR Management)</h3>
-              <p class="section-sub">
-                Behavioral & structural AML alerts generated by KYC profile rules engine. Investigator actions update
-                state in real-time.
-              </p>
-            </div>
-            <button class="action-btn secondary" (click)="downloadStrReportTemplate()">
-              <fa-icon icon="file-excel"></fa-icon> Export Active Alerts (CSV)
-            </button>
-          </div>
-
-          <div class="table-actions">
-            <input
-              type="text"
-              placeholder="Search alerts by Client, CIF, or alert type..."
-              [(ngModel)]="strFilter"
-              class="search-input"
-            />
-          </div>
-
-          <div class="alerts-grid">
-            @for (alert of filteredStrAlerts; track alert.id) {
-              <div class="alert-card" [class]="alert.status.toLowerCase().replace(' ', '-')">
-                <div class="card-hdr">
-                  <div class="client-info">
-                    <h4>{{ alert.clientName }}</h4>
-                    <span class="cif-number">{{ alert.clientCif }}</span>
-                  </div>
-                  <span class="status-badge" [class]="alert.status.toLowerCase().replace(' ', '-')">{{
-                    alert.status
-                  }}</span>
-                </div>
-
-                <div class="card-body">
-                  <div class="amount-line">
-                    <span class="label">Amount Highlighted:</span>
-                    <span class="amount">₹{{ alert.amount | number: '1.2-2' }}</span>
-                  </div>
-                  <div class="type-line">
-                    <span class="label">Alert Flag:</span>
-                    <span class="type-value">{{ alert.alertType }}</span>
-                  </div>
-                  <p class="desc">{{ alert.description }}</p>
-                  <span class="date-stamp"
-                    ><fa-icon icon="clock"></fa-icon> Flagged Date: {{ alert.date | date: 'mediumDate' }}</span
-                  >
-                </div>
-
-                <div class="card-footer">
-                  @if (alert.status === 'Open') {
-                    <button class="card-btn investigate" (click)="changeAlertStatus(alert.id, 'Investigating')">
-                      <fa-icon icon="search"></fa-icon> Investigate
-                    </button>
-                  }
-                  @if (alert.status === 'Open' || alert.status === 'Investigating') {
-                    <button class="card-btn file-str" (click)="changeAlertStatus(alert.id, 'Reported STR')">
-                      <fa-icon icon="flag"></fa-icon> File STR
-                    </button>
-                    <button class="card-btn close-alert" (click)="changeAlertStatus(alert.id, 'Closed')">
-                      <fa-icon icon="ban"></fa-icon> Dismiss
-                    </button>
-                  }
-                  @if (alert.status === 'Closed' || alert.status === 'Reported STR') {
-                    <button class="card-btn reset-alert" (click)="changeAlertStatus(alert.id, 'Open')">
-                      <fa-icon icon="redo-alt"></fa-icon> Reopen Alert
-                    </button>
-                  }
-                </div>
-              </div>
-            } @empty {
-              <div class="empty-alerts">No Suspicious Transaction alerts matching your criteria.</div>
-            }
-          </div>
-        </div>
-      </div>
-    }
-
-    <!-- TAB 2: RBI REGULATORY GUIDELINES -->
-    @if (activeTab === 'guidelines') {
-      <div class="tab-content scroll-y">
-        <div class="info-layout">
-          <!-- CTR Rules Card -->
-          <div class="info-card card-glass">
-            <div class="card-title-badge ctr-badge-color">
-              <fa-icon icon="coins" class="badge-icon"></fa-icon> CTR - Cash Transaction Report
-            </div>
-            <div class="rules-body">
-              <p class="lead-desc">
-                As mandated by Section 12 of the **Prevention of Money Laundering Act (PMLA), 2002** and RBI KYC
-                guidelines, banks must record and report all high-value cash transactions.
-              </p>
-
-              <div class="rule-point">
-                <h5>1. Transaction Threshold</h5>
-                <p>
-                  All cash transactions (either deposits or withdrawals) of **value more than INR 10 Lakhs** (or its
-                  equivalent in foreign currency) in a single transaction.
-                </p>
-              </div>
-
-              <div class="rule-point">
-                <h5>2. Monthly Aggregation Rule (Structuring check)</h5>
-                <p>
-                  A series of cash transactions in a calendar month that are **integrally connected** and accumulate to
-                  a total value exceeding **INR 10 Lakhs** must be compiled and reported in the monthly CTR.
-                </p>
-              </div>
-
-              <div class="rule-point">
-                <h5>3. Reporting Timeline</h5>
-                <p>
-                  CTRs must be generated and uploaded to the FIU-IND gateway **by the 15th day of the succeeding month**
-                  (e.g., June transactions must be uploaded by July 15th).
-                </p>
-              </div>
-
-              <div class="rule-point text-warning-border">
-                <strong>Important Note:</strong> Transactions where the net cash balance does not change but high volume
-                is rotated (e.g., cash withdrawals immediately deposited back) must be reported under CTR as separate
-                debit and credit records.
-              </div>
-            </div>
-          </div>
-
-          <!-- STR Rules Card -->
-          <div class="info-card card-glass">
-            <div class="card-title-badge str-badge-color">
-              <fa-icon icon="flag" class="badge-icon"></fa-icon> STR - Suspicious Transaction Report
-            </div>
-            <div class="rules-body">
-              <p class="lead-desc">
-                Every reporting entity must maintain vigilance over account transactions. If there are reasonable
-                grounds to suspect transactions involve proceeds of crime, an STR must be generated.
-              </p>
-
-              <div class="rule-point">
-                <h5>1. What Constitutes Suspicion?</h5>
-                <p>
-                  Transactions that are complex, show unusual patterns, mismatch the customer’s business/risk profile,
-                  have no apparent economic rationale, or involve suspected proceeds of crime or terror funding.
-                </p>
-              </div>
-
-              <div class="rule-point">
-                <h5>2. No Minimum Threshold Limit</h5>
-                <p>
-                  **There is no minimum monetary limit** for STR. An alert should be generated for any transaction,
-                  regardless of size, if suspicious behavior is flagged.
-                </p>
-              </div>
-
-              <div class="rule-point">
-                <h5>3. Reporting Timeline</h5>
-                <p>
-                  The STR must be filed to FIU-IND **within 7 days** of the Principal Compliance Officer confirming the
-                  suspicion.
-                </p>
-              </div>
-
-              <div class="rule-point text-danger-border">
-                <strong>Strict Tipping-off Restriction:</strong> It is illegal to disclose or "tip-off" to the client
-                that their account is being monitored, investigated, or reported under an STR. Complete confidentiality
-                must be maintained.
-              </div>
-            </div>
-          </div>
-        </div>
-      </div>
-    }
-  </div>
-</div>

src/app/home/dashboard/ctr-str-dialog/ctr-str-dialog.component.scss

@@ -1,750 +0,0 @@
-/**
- * Copyright since 2025 Mifos Initiative
- *
- * This Source Code Form is subject to the terms of the Mozilla Public
- * License, v. 2.0. If a copy of the MPL was not distributed with this
- * file, You can obtain one at http://mozilla.org/MPL/2.0/.
- */
-
-.ctr-str-dlg {
-  display: flex;
-  flex-direction: column;
-  height: 90vh;
-  max-height: 820px;
-  background: #f8fafc;
-  color: #1e293b;
-  font-family: Inter, sans-serif;
-  overflow: hidden;
-}
-
-// Header
-.dlg-header {
-  display: flex;
-  justify-content: space-between;
-  align-items: center;
-  padding: 16px 24px;
-  background: #fff;
-  border-bottom: 1px solid #e2e8f0;
-
-  .dlg-title-area {
-    display: flex;
-    align-items: center;
-    gap: 14px;
-
-    .header-icon {
-      font-size: 26px;
-      color: #4f46e5;
-    }
-
-    .title {
-      margin: 0;
-      font-size: 18px;
-      font-weight: 700;
-      color: #0f172a;
-    }
-
-    .subtitle {
-      margin: 2px 0 0;
-      font-size: 12px;
-      color: #64748b;
-    }
-  }
-
-  .close-btn {
-    color: #64748b;
-
-    &:hover {
-      color: #0f172a;
-    }
-  }
-}
-
-// Navigation Tabs
-.tab-navs {
-  display: flex;
-  gap: 6px;
-  background: #fff;
-  padding: 8px 24px;
-  border-bottom: 1px solid #e2e8f0;
-
-  .tab-btn {
-    display: flex;
-    align-items: center;
-    gap: 8px;
-    background: transparent;
-    border: none;
-    padding: 10px 16px;
-    font-size: 13px;
-    font-weight: 600;
-    color: #64748b;
-    cursor: pointer;
-    border-radius: 6px;
-    transition: all 0.2s ease;
-
-    .tab-icon {
-      font-size: 14px;
-    }
-
-    &:hover {
-      background: #f1f5f9;
-      color: #0f172a;
-    }
-
-    &.active {
-      background: #e0e7ff;
-      color: #4f46e5;
-    }
-  }
-}
-
-// Scroll layout
-.scroll-y {
-  overflow-y: auto;
-  flex: 1;
-}
-
-// Dialog Body
-.dlg-body {
-  flex: 1;
-  overflow: hidden;
-  padding: 24px;
-  background: #f1f5f9;
-  display: flex;
-  flex-direction: column;
-}
-
-.tab-content {
-  height: 100%;
-  display: flex;
-  flex-direction: column;
-
-  &.scroll-y {
-    overflow-y: auto;
-    padding-right: 6px;
-
-    /* Custom scrollbar */
-    &::-webkit-scrollbar {
-      width: 6px;
-    }
-
-    &::-webkit-scrollbar-track {
-      background: transparent;
-    }
-
-    &::-webkit-scrollbar-thumb {
-      background: #cbd5e1;
-      border-radius: 3px;
-
-      &:hover {
-        background: #94a3b8;
-      }
-    }
-  }
-}
-
-// Dashboard Tab specific layout
-.dashboard-tab {
-  overflow-y: auto;
-  padding-right: 6px;
-
-  &::-webkit-scrollbar {
-    width: 6px;
-  }
-
-  &::-webkit-scrollbar-track {
-    background: transparent;
-  }
-
-  &::-webkit-scrollbar-thumb {
-    background: #cbd5e1;
-    border-radius: 3px;
-  }
-}
-
-// Card Style Container
-.card-glass {
-  background: #fff;
-  border-radius: 12px;
-  box-shadow:
-    0 4px 6px -1px rgb(0 0 0 / 5%),
-    0 2px 4px -1px rgb(0 0 0 / 2%);
-  border: 1px solid #e2e8f0;
-  padding: 20px;
-}
-
-.dashboard-section {
-  display: flex;
-  flex-direction: column;
-
-  .section-hdr {
-    display: flex;
-    justify-content: space-between;
-    align-items: center;
-    margin-bottom: 16px;
-
-    h3 {
-      margin: 0;
-      font-size: 15px;
-      font-weight: 700;
-      color: #0f172a;
-    }
-
-    .section-sub {
-      margin: 4px 0 0;
-      font-size: 12px;
-      color: #64748b;
-    }
-  }
-}
-
-.mt-20 {
-  margin-top: 20px;
-}
-
-.mt-25 {
-  margin-top: 25px;
-}
-
-// Search input
-.table-actions {
-  margin-bottom: 14px;
-
-  .search-input {
-    width: 100%;
-    max-width: 380px;
-    padding: 8px 12px;
-    font-size: 13px;
-    border: 1px solid #cbd5e1;
-    border-radius: 6px;
-    background: #fff;
-    color: #1e293b;
-    outline: none;
-
-    &:focus {
-      border-color: #4f46e5;
-      box-shadow: 0 0 0 2px rgb(79 70 229 / 10%);
-    }
-  }
-}
-
-// Button styles
-.action-btn {
-  display: inline-flex;
-  align-items: center;
-  gap: 8px;
-  border: none;
-  border-radius: 6px;
-  padding: 10px 16px;
-  font-size: 12px;
-  font-weight: 600;
-  cursor: pointer;
-  transition: all 0.2s ease;
-
-  &.primary {
-    background: #4f46e5;
-    color: #fff;
-
-    &:hover:not([disabled]) {
-      background: #4338ca;
-    }
-
-    &:disabled {
-      background: #94a3b8;
-      cursor: not-allowed;
-    }
-  }
-
-  &.secondary {
-    background: #0ea5e9;
-    color: #fff;
-
-    &:hover {
-      background: #0284c7;
-    }
-  }
-}
-
-// Spinner animation
-.spinner {
-  width: 12px;
-  height: 12px;
-  border: 2px solid rgb(255 255 255 / 30%);
-  border-radius: 50%;
-  border-top-color: #fff;
-  animation: spin 0.8s linear infinite;
-  display: inline-block;
-}
-
-@keyframes spin {
-  to {
-    transform: rotate(360deg);
-  }
-}
-
-// Tables styling
-.table-container {
-  overflow-x: auto;
-  border: 1px solid #e2e8f0;
-  border-radius: 8px;
-}
-
-.compliance-table {
-  width: 100%;
-  border-collapse: collapse;
-  font-size: 13px;
-  text-align: left;
-
-  th {
-    background: #f8fafc;
-    color: #475569;
-    font-weight: 600;
-    padding: 12px 16px;
-    border-bottom: 1px solid #e2e8f0;
-  }
-
-  td {
-    padding: 12px 16px;
-    border-bottom: 1px solid #f1f5f9;
-    color: #334155;
-
-    &.bold-text {
-      font-weight: 600;
-      color: #0f172a;
-    }
-
-    &.center-text {
-      text-align: center;
-    }
-  }
-
-  tr:last-child td {
-    border-bottom: none;
-  }
-
-  .cnt-badge {
-    background: #e2e8f0;
-    color: #475569;
-    padding: 3px 8px;
-    border-radius: 12px;
-    font-size: 11px;
-    font-weight: 500;
-  }
-
-  .xml-icon {
-    color: #ea580c;
-    margin-right: 4px;
-  }
-
-  .empty-state {
-    text-align: center;
-    color: #64748b;
-    padding: 24px;
-    font-style: italic;
-  }
-}
-
-// Icon Action Button
-.icon-action-btn {
-  background: #f1f5f9;
-  border: 1px solid #cbd5e1;
-  color: #475569;
-  border-radius: 4px;
-  padding: 6px 12px;
-  font-size: 12px;
-  font-weight: 500;
-  cursor: pointer;
-  transition: all 0.2s ease;
-
-  &:hover {
-    background: #e2e8f0;
-    color: #0f172a;
-  }
-}
-
-// Alert Cards Grid
-.alerts-grid {
-  display: grid;
-  grid-template-columns: repeat(auto-fill, minmax(280px, 1fr));
-  gap: 16px;
-}
-
-.alert-card {
-  background: #fff;
-  border: 1px solid #e2e8f0;
-  border-radius: 8px;
-  padding: 16px;
-  display: flex;
-  flex-direction: column;
-  transition: box-shadow 0.2s ease;
-
-  &:hover {
-    box-shadow: 0 4px 12px rgb(0 0 0 / 5%);
-  }
-
-  // Left boundary color codes based on status
-  &.open {
-    border-left: 4px solid #dc2626;
-  }
-
-  &.investigating {
-    border-left: 4px solid #ea580c;
-  }
-
-  &.reported-str {
-    border-left: 4px solid #16a34a;
-  }
-
-  &.closed {
-    border-left: 4px solid #64748b;
-  }
-
-  .card-hdr {
-    display: flex;
-    justify-content: space-between;
-    align-items: flex-start;
-    margin-bottom: 12px;
-
-    h4 {
-      margin: 0;
-      font-size: 14px;
-      font-weight: 700;
-      color: #0f172a;
-    }
-
-    .cif-number {
-      font-size: 11px;
-      color: #64748b;
-    }
-  }
-
-  .card-body {
-    flex: 1;
-    font-size: 12px;
-    color: #475569;
-
-    .amount-line,
-    .type-line {
-      display: flex;
-      justify-content: space-between;
-      margin-bottom: 4px;
-
-      .label {
-        color: #64748b;
-      }
-
-      .amount {
-        font-weight: 700;
-        color: #0f172a;
-      }
-
-      .type-value {
-        font-weight: 600;
-        color: #4f46e5;
-      }
-    }
-
-    .desc {
-      margin: 8px 0;
-      line-height: 1.4;
-      background: #f8fafc;
-      padding: 8px;
-      border-radius: 4px;
-      border: 1px dashed #e2e8f0;
-      font-style: italic;
-    }
-
-    .date-stamp {
-      font-size: 11px;
-      color: #94a3b8;
-      display: block;
-      margin-top: 8px;
-    }
-  }
-
-  .card-footer {
-    display: flex;
-    flex-wrap: wrap;
-    gap: 6px;
-    margin-top: 14px;
-    border-top: 1px solid #f1f5f9;
-    padding-top: 12px;
-
-    .card-btn {
-      flex: 1;
-      min-width: 75px;
-      padding: 6px 8px;
-      font-size: 11px;
-      font-weight: 600;
-      border: none;
-      border-radius: 4px;
-      cursor: pointer;
-      display: flex;
-      align-items: center;
-      justify-content: center;
-      gap: 4px;
-      transition: all 0.2s ease;
-
-      &.investigate {
-        background: #fef3c7;
-        color: #d97706;
-
-        &:hover {
-          background: #fde68a;
-        }
-      }
-
-      &.file-str {
-        background: #dcfce7;
-        color: #16a34a;
-
-        &:hover {
-          background: #bbf7d0;
-        }
-      }
-
-      &.close-alert {
-        background: #fee2e2;
-        color: #dc2626;
-
-        &:hover {
-          background: #fecaca;
-        }
-      }
-
-      &.reset-alert {
-        background: #f1f5f9;
-        color: #475569;
-        border: 1px solid #cbd5e1;
-
-        &:hover {
-          background: #e2e8f0;
-        }
-      }
-    }
-  }
-}
-
-// Badges
-.status-badge {
-  padding: 3px 8px;
-  border-radius: 12px;
-  font-size: 10px;
-  font-weight: 600;
-
-  &.ready {
-    background: #dcfce7;
-    color: #16a34a;
-  }
-
-  &.open {
-    background: #fee2e2;
-    color: #dc2626;
-  }
-
-  &.investigating {
-    background: #fef3c7;
-    color: #d97706;
-  }
-
-  &.reported-str {
-    background: #dbeafe;
-    color: #2563eb;
-  }
-
-  &.closed {
-    background: #f1f5f9;
-    color: #475569;
-  }
-}
-
-.empty-alerts {
-  grid-column: 1 / -1;
-  text-align: center;
-  padding: 36px;
-  background: #fff;
-  border: 1px solid #e2e8f0;
-  border-radius: 8px;
-  color: #64748b;
-  font-style: italic;
-  font-size: 13px;
-}
-
-// Tab 2: Guidelines layout
-.info-layout {
-  display: grid;
-  grid-template-columns: 1fr;
-  gap: 20px;
-
-  @media (width >= 900px) {
-    grid-template-columns: 1fr 1fr;
-  }
-}
-
-.info-card {
-  display: flex;
-  flex-direction: column;
-
-  .card-title-badge {
-    align-self: flex-start;
-    display: inline-flex;
-    align-items: center;
-    gap: 8px;
-    padding: 6px 14px;
-    border-radius: 20px;
-    font-size: 12px;
-    font-weight: 700;
-    margin-bottom: 16px;
-    text-transform: uppercase;
-    letter-spacing: 0.5px;
-    color: #fff;
-  }
-
-  .ctr-badge-color {
-    background: #ea580c;
-  }
-
-  .str-badge-color {
-    background: #be185d;
-  }
-
-  .rules-body {
-    font-size: 13px;
-    line-height: 1.5;
-    color: #334155;
-
-    .lead-desc {
-      font-size: 14px;
-      color: #0f172a;
-      margin-bottom: 20px;
-    }
-
-    .rule-point {
-      margin-bottom: 18px;
-
-      h5 {
-        margin: 0 0 6px;
-        font-size: 13px;
-        font-weight: 700;
-        color: #0f172a;
-      }
-
-      p {
-        margin: 0;
-        color: #475569;
-      }
-    }
-
-    .text-warning-border {
-      border-left: 3px solid #eab308;
-      background: #fef9c3;
-      padding: 10px 14px;
-      border-radius: 0 6px 6px 0;
-      color: #854d0e;
-    }
-
-    .text-danger-border {
-      border-left: 3px solid #ef4444;
-      background: #fee2e2;
-      padding: 10px 14px;
-      border-radius: 0 6px 6px 0;
-      color: #991b1b;
-    }
-  }
-}
-
-// Tab 3: Architecture & Schema
-.arch-container {
-  display: flex;
-  flex-direction: column;
-
-  h3 {
-    margin: 0;
-    font-size: 16px;
-    font-weight: 700;
-    color: #0f172a;
-  }
-
-  .desc {
-    margin: 4px 0 20px;
-    font-size: 12px;
-    color: #64748b;
-  }
-}
-
-.arch-section {
-  h4 {
-    margin: 0 0 4px;
-    font-size: 14px;
-    font-weight: 700;
-    color: #0f172a;
-  }
-
-  .section-sub {
-    margin: 0 0 10px;
-    font-size: 12px;
-    color: #64748b;
-  }
-}
-
-.code-snippet {
-  background: #0f172a;
-  color: #e2e8f0;
-  padding: 14px;
-  border-radius: 8px;
-  font-family: 'Courier New', Courier, monospace;
-  font-size: 12px;
-  overflow-x: auto;
-  line-height: 1.4;
-  margin: 0;
-
-  &.plain {
-    background: #1e293b;
-    color: #94a3b8;
-  }
-}
-
-// API Routes
-.route-item {
-  display: flex;
-  align-items: center;
-  gap: 12px;
-  padding: 8px 12px;
-  background: #f8fafc;
-  border: 1px solid #e2e8f0;
-  border-radius: 6px;
-  margin-bottom: 8px;
-  font-size: 12px;
-
-  .method {
-    padding: 3px 8px;
-    border-radius: 4px;
-    font-size: 10px;
-    font-weight: 700;
-    color: #fff;
-    min-width: 45px;
-    text-align: center;
-
-    &.get {
-      background: #16a34a;
-    }
-
-    &.put {
-      background: #ea580c;
-    }
-
-    &.post {
-      background: #2563eb;
-    }
-  }
-
-  .path {
-    font-family: 'Courier New', Courier, monospace;
-    font-weight: 700;
-    color: #0f172a;
-  }
-
-  .route-desc {
-    color: #475569;
-    flex: 1;
-  }
-}

src/app/home/dashboard/ctr-str-dialog/ctr-str-dialog.component.ts

@@ -1,279 +0,0 @@
-/**
- * Copyright since 2025 Mifos Initiative
- *
- * This Source Code Form is subject to the terms of the Mozilla Public
- * License, v. 2.0. If a copy of the MPL was not distributed with this
- * file, You can obtain one at http://mozilla.org/MPL/2.0/.
- */
-
-import { Component, inject } from '@angular/core';
-import { CommonModule } from '@angular/common';
-import { FormsModule } from '@angular/forms';
-import { MatDialogRef, MatDialogModule } from '@angular/material/dialog';
-import { MatButtonModule } from '@angular/material/button';
-import { MatTabsModule } from '@angular/material/tabs';
-import { MatTooltipModule } from '@angular/material/tooltip';
-import { MatIconModule } from '@angular/material/icon';
-import { FaIconComponent, FaIconLibrary } from '@fortawesome/angular-fontawesome';
-import {
-  faShieldAlt,
-  faChartBar,
-  faUniversity,
-  faCode,
-  faSyncAlt,
-  faFileExcel,
-  faFileCode,
-  faDownload,
-  faClock,
-  faSearch,
-  faFlag,
-  faBan,
-  faRedoAlt,
-  faCoins
-} from '@fortawesome/free-solid-svg-icons';
-
-interface CtrReport {
-  id: number;
-  name: string;
-  month: string;
-  recordCount: number;
-  generatedBy: string;
-  generatedAt: Date;
-  status: 'Ready' | 'Generating';
-}
-
-interface StrAlert {
-  id: number;
-  clientName: string;
-  clientCif: string;
-  alertType: string;
-  amount: number;
-  status: 'Open' | 'Investigating' | 'Reported STR' | 'Closed';
-  description: string;
-  date: Date;
-}
-
-@Component({
-  selector: 'mifosx-ctr-str-dialog',
-  standalone: true,
-  templateUrl: './ctr-str-dialog.component.html',
-  styleUrls: ['./ctr-str-dialog.component.scss'],
-  imports: [
-    CommonModule,
-    FormsModule,
-    MatDialogModule,
-    MatButtonModule,
-    MatTabsModule,
-    MatTooltipModule,
-    MatIconModule,
-    FaIconComponent
-  ]
-})
-export class CtrStrDialogComponent {
-  dialogRef = inject(MatDialogRef<CtrStrDialogComponent>);
-
-  constructor() {
-    const library = inject(FaIconLibrary);
-    library.addIcons(
-      faShieldAlt,
-      faChartBar,
-      faUniversity,
-      faCode,
-      faSyncAlt,
-      faFileExcel,
-      faFileCode,
-      faDownload,
-      faClock,
-      faSearch,
-      faFlag,
-      faBan,
-      faRedoAlt,
-      faCoins
-    );
-  }
-
-  activeTab: 'dashboard' | 'guidelines' = 'dashboard';
-
-  // Mock State
-  isGeneratingCtr = false;
-  ctrFilter = '';
-  strFilter = '';
-
-  ctrReports: CtrReport[] = [
-    {
-      id: 1,
-      name: 'CTR_REPORT_JUNE_2026.xml',
-      month: 'June 2026',
-      recordCount: 14,
-      generatedBy: 'Compliance_Officer_1',
-      generatedAt: new Date(2026, 6, 5, 10, 30),
-      status: 'Ready'
-    },
-    {
-      id: 2,
-      name: 'CTR_REPORT_MAY_2026.xml',
-      month: 'May 2026',
-      recordCount: 22,
-      generatedBy: 'Compliance_Officer_1',
-      generatedAt: new Date(2026, 5, 4, 14, 15),
-      status: 'Ready'
-    },
-    {
-      id: 3,
-      name: 'CTR_REPORT_APRIL_2026.xml',
-      month: 'April 2026',
-      recordCount: 9,
-      generatedBy: 'Compliance_Officer_2',
-      generatedAt: new Date(2026, 4, 3, 11, 45),
-      status: 'Ready'
-    }
-  ];
-
-  strAlerts: StrAlert[] = [
-    {
-      id: 101,
-      clientName: 'Aarav Sharma',
-      clientCif: 'CIF982348',
-      alertType: 'Profile Mismatch',
-      amount: 450000,
-      status: 'Open',
-      description:
-        'Student account received a large inward transfer (INR 4.5L) mismatching declared zero/student income category.',
-      date: new Date(2026, 6, 26)
-    },
-    {
-      id: 102,
-      clientName: 'Karan Malhotra',
-      clientCif: 'CIF229482',
-      alertType: 'Structuring (Smurfing)',
-      amount: 980000,
-      status: 'Investigating',
-      description:
-        'Multiple cash deposits of INR 2.45L, 2.45L, 2.45L, 2.45L within 10 days, totaling INR 9.8L cash (deliberately staying below the 10L single cash transaction CTR threshold).',
-      date: new Date(2026, 6, 24)
-    },
-    {
-      id: 103,
-      clientName: 'Nexora Real Estate Ltd',
-      clientCif: 'CIF500481',
-      alertType: 'Turnover Outlier',
-      amount: 15000000,
-      status: 'Open',
-      description:
-        'Entity account registered an outward wire of INR 1.5Cr when maximum monthly turnover limit is set to INR 50L.',
-      date: new Date(2026, 6, 20)
-    },
-    {
-      id: 104,
-      clientName: 'Priyanka Patel',
-      clientCif: 'CIF774920',
-      alertType: 'Dormant Account Reactivation',
-      amount: 600000,
-      status: 'Reported STR',
-      description:
-        'Account inactive for 18 months suddenly received a cash deposit of INR 6L, followed by immediate online transfers.',
-      date: new Date(2026, 6, 15)
-    }
-  ];
-
-  get filteredCtrReports() {
-    return this.ctrReports.filter(
-      (r) =>
-        r.name.toLowerCase().includes(this.ctrFilter.toLowerCase()) ||
-        r.month.toLowerCase().includes(this.ctrFilter.toLowerCase())
-    );
-  }
-
-  get filteredStrAlerts() {
-    return this.strAlerts.filter(
-      (a) =>
-        a.clientName.toLowerCase().includes(this.strFilter.toLowerCase()) ||
-        a.clientCif.toLowerCase().includes(this.strFilter.toLowerCase()) ||
-        a.alertType.toLowerCase().includes(this.strFilter.toLowerCase())
-    );
-  }
-
-  // Actions
-  generateCtrReport() {
-    if (this.isGeneratingCtr) {
-      return;
-    }
-    this.isGeneratingCtr = true;
-
-    // Simulate API call to Spring Boot batch job
-    setTimeout(() => {
-      const date = new Date();
-      const newReport: CtrReport = {
-        id: this.ctrReports.length + 1,
-        name: `CTR_REPORT_JULY_2026_DRAFT.xml`,
-        month: 'July 2026 (Draft)',
-        recordCount: 8,
-        generatedBy: 'Current_Admin',
-        generatedAt: date,
-        status: 'Ready'
-      };
-      this.ctrReports.unshift(newReport);
-      this.isGeneratingCtr = false;
-    }, 2000);
-  }
-
-  downloadCtrFile(reportName: string) {
-    const dummyXml = `<?xml version="1.0" encoding="UTF-8"?>
-<FIU-IND-CTR-Report xmlns="http://fiuindia.gov.in/ctr/v1">
-  <Header>
-    <ReportType>CTR</ReportType>
-    <ReportingEntityName>CBS Nexora Bank</ReportingEntityName>
-    <ReportingPeriod>2026-06</ReportingPeriod>
-  </Header>
-  <ReportData>
-    <Record>
-      <TransactionID>TXN88924824</TransactionID>
-      <Date>2026-06-15</Date>
-      <Mode>CASH</Mode>
-      <Amount>1250000.00</Amount>
-      <AccountType>SAVINGS</AccountType>
-      <CustomerName>Aarav Sharma</CustomerName>
-      <CifNumber>CIF982348</CifNumber>
-    </Record>
-  </ReportData>
-</FIU-IND-CTR-Report>`;
-
-    const blob = new Blob([dummyXml], { type: 'application/xml' });
-    const url = window.URL.createObjectURL(blob);
-    const a = document.createElement('a');
-    a.href = url;
-    a.download = reportName;
-    document.body.appendChild(a);
-    a.click();
-    document.body.removeChild(a);
-    window.URL.revokeObjectURL(url);
-  }
-
-  changeAlertStatus(alertId: number, newStatus: 'Open' | 'Investigating' | 'Reported STR' | 'Closed') {
-    const alert = this.strAlerts.find((a) => a.id === alertId);
-    if (alert) {
-      alert.status = newStatus;
-    }
-  }
-
-  downloadStrReportTemplate() {
-    const dummyCsv =
-      `AlertID,ClientName,CIF,AlertType,Amount,Status,Description\n` +
-      this.strAlerts
-        .map(
-          (a) =>
-            `"${a.id}","${a.clientName}","${a.clientCif}","${a.alertType}","${a.amount}","${a.status}","${a.description.replace(/"/g, '""')}"`
-        )
-        .join('\n');
-
-    const blob = new Blob([dummyCsv], { type: 'text/csv' });
-    const url = window.URL.createObjectURL(blob);
-    const a = document.createElement('a');
-    a.href = url;
-    a.download = `STR_AML_ALERTS_EXPORT.csv`;
-    document.body.appendChild(a);
-    a.click();
-    document.body.removeChild(a);
-    window.URL.revokeObjectURL(url);
-  }
-}

src/app/home/dashboard/dashboard.component.html

@@ -165,12 +165,12 @@
         <div class="da-compare">
           <div class="da-item">
             <div class="da-label">Total Deposits</div>
-            <div class="da-value deposit">&#8377; 3,264.42 Cr</div>
+            <div class="da-value deposit">&#8377; 11,540.55 Cr</div>
-            <div class="da-bar"><div class="da-fill deposit-fill" style="width: 78%"></div></div>
+            <div class="da-bar"><div class="da-fill deposit-fill" style="width: 71%"></div></div>
           </div>
           <div class="da-item">
             <div class="da-label">Total Advances</div>
-            <div class="da-value advance">&#8377; 4,162.65 Cr</div>
+            <div class="da-value advance">&#8377; 16,277.11 Cr</div>
             <div class="da-bar"><div class="da-fill advance-fill" style="width: 100%"></div></div>
           </div>
         </div>

src/app/home/dashboard/fd-rd-entry-dialog/fd-rd-entry-dialog.component.html

@@ -0,0 +1,169 @@
+<!--
+  Copyright since 2025 Mifos Initiative
+
+  This Source Code Form is subject to the terms of the Mozilla Public
+  License, v. 2.0. If a copy of the MPL was not distributed with this
+  file, You can obtain one at http://mozilla.org/MPL/2.0/.
+-->
+
+<div class="fdrd-dlg">
+  <!-- HEADER -->
+  <div class="fdrd-head">
+    <div class="fdrd-head-left">
+      <div class="fdrd-head-ic"><fa-icon icon="piggy-bank"></fa-icon></div>
+      <div>
+        <h2 class="fdrd-title">FD / RD Entry</h2>
+        <p class="fdrd-sub">Open a new Fixed Deposit or Recurring Deposit account.</p>
+      </div>
+    </div>
+    <div class="fdrd-head-actions">
+      <span class="fdrd-meta"> <fa-icon icon="university"></fa-icon>&nbsp;{{ bank.name }} </span>
+      <span class="fdrd-meta"> <fa-icon icon="map-marker-alt"></fa-icon>&nbsp;{{ bank.branch }} </span>
+      <button class="fdrd-close" (click)="close()" matTooltip="Close" aria-label="Close">&#10005;</button>
+    </div>
+  </div>
+
+  <div class="fdrd-body">
+    <!-- Success banner -->
+    <div class="fdrd-success" *ngIf="saved">
+      <fa-icon icon="check-circle"></fa-icon>
+      <div>
+        <strong>{{ lastAccountNo }}</strong> created for <strong>{{ lastClientName }}</strong>
+        <div class="fdrd-success-sub">You can enter another deposit below, or close this dialog.</div>
+      </div>
+    </div>
+
+    <!-- FORM -->
+    <div class="fdrd-section">
+      <!-- Row 1: Deposit Info | Client & Amount -->
+      <div class="ws-group-row">
+        <div class="ws-group">
+          <span class="ws-caption">Deposit Info</span>
+          <div class="ws-group__fields">
+            <div class="ws-f" style="width: 200px">
+              <label class="ws-f__lbl">Deposit Type</label>
+              <select class="ws-f__ctl" [(ngModel)]="depositType" (ngModelChange)="onDepositTypeChange()">
+                <option *ngFor="let dt of depositTypes" [value]="dt.code">{{ dt.label }}</option>
+              </select>
+            </div>
+            <div class="ws-f" style="width: 150px">
+              <label class="ws-f__lbl">Pay Mode</label>
+              <select class="ws-f__ctl" [(ngModel)]="payMode">
+                <option *ngFor="let m of payModes" [value]="m">{{ m }}</option>
+              </select>
+            </div>
+          </div>
+        </div>
+
+        <div class="ws-vdivider"></div>
+
+        <div class="ws-group ws-group--flex">
+          <span class="ws-caption">Client & Amount</span>
+          <div class="ws-group__fields">
+            <div class="ws-f" style="flex: 1.5; min-width: 180px">
+              <label class="ws-f__lbl">Client</label>
+              <select class="ws-f__ctl" [(ngModel)]="clientId">
+                <option value="" disabled>-- Select Client --</option>
+                <option *ngFor="let c of clients" [value]="c.id">{{ c.name }} ({{ c.id }})</option>
+              </select>
+            </div>
+            <div class="ws-f" style="flex: 1; min-width: 120px">
+              <label class="ws-f__lbl">{{ isRecurring ? 'Monthly Instalment (₹)' : 'Deposit Amount (₹)' }}</label>
+              <input
+                class="ws-f__ctl ws-f__ctl--mono"
+                type="number"
+                min="0"
+                [(ngModel)]="principal"
+                placeholder="e.g. 100000"
+              />
+            </div>
+          </div>
+        </div>
+      </div>
+
+      <!-- Row 2: Term & Rate | Instructions -->
+      <div class="ws-group-row ws-group-row--mt">
+        <div class="ws-group">
+          <span class="ws-caption">Interest & Tenure</span>
+          <div class="ws-group__fields">
+            <div class="ws-f" style="width: 110px">
+              <label class="ws-f__lbl">Int. Rate (% p.a.)</label>
+              <input class="ws-f__ctl" type="number" min="0" step="0.05" [(ngModel)]="interestRate" />
+            </div>
+            <div class="ws-f" style="width: 240px">
+              <label class="ws-f__lbl">Tenure</label>
+              <div class="fdrd-tenure-row">
+                <input class="ws-f__ctl" type="number" min="0" [(ngModel)]="tenureYears" />
+                <span>Yrs</span>
+                <input class="ws-f__ctl" type="number" min="0" max="11" [(ngModel)]="tenureMonths" />
+                <span>Mo</span>
+                <input class="ws-f__ctl" type="number" min="0" max="30" [(ngModel)]="tenureDays" />
+                <span>Days</span>
+              </div>
+            </div>
+          </div>
+        </div>
+
+        <div class="ws-vdivider"></div>
+
+        <div class="ws-group ws-group--flex">
+          <span class="ws-caption">Nominee & Maturity Details</span>
+          <div class="ws-group__fields">
+            <div class="ws-f" style="flex: 1; min-width: 120px">
+              <label class="ws-f__lbl">Interest Payout</label>
+              <select class="ws-f__ctl" [(ngModel)]="interestPayout">
+                <option *ngFor="let o of interestPayoutOptions" [value]="o">{{ o }}</option>
+              </select>
+            </div>
+            <div class="ws-f" style="flex: 1; min-width: 130px">
+              <label class="ws-f__lbl">Nominee Name (optional)</label>
+              <input class="ws-f__ctl" type="text" [(ngModel)]="nomineeName" placeholder="Spouse / Child name" />
+            </div>
+            <div class="ws-f" style="flex: 1.2; min-width: 160px">
+              <label class="ws-f__lbl">Maturity Instruction</label>
+              <select class="ws-f__ctl" [(ngModel)]="maturityInstruction">
+                <option *ngFor="let m of maturityInstructions" [value]="m">{{ m }}</option>
+              </select>
+            </div>
+          </div>
+        </div>
+      </div>
+    </div>
+
+    <!-- SUMMARY -->
+    <div class="fdrd-summary">
+      <div class="fdrd-stat">
+        <div class="fdrd-stat-l">Principal</div>
+        <div class="fdrd-stat-v">&#8377; {{ principal || 0 | number: '1.0-2' }}</div>
+      </div>
+      <div class="fdrd-stat">
+        <div class="fdrd-stat-l">Tenure</div>
+        <div class="fdrd-stat-v">{{ tenureYears }}y {{ tenureMonths }}m {{ tenureDays }}d</div>
+      </div>
+      <div class="fdrd-stat">
+        <div class="fdrd-stat-l">Maturity Date</div>
+        <div class="fdrd-stat-v">{{ maturityDate | date: 'dd-MM-yyyy' }}</div>
+      </div>
+      <div class="fdrd-stat fdrd-stat-good">
+        <div class="fdrd-stat-l">Maturity Amount</div>
+        <div class="fdrd-stat-v">&#8377; {{ maturityAmount | number: '1.2-2' }}</div>
+      </div>
+    </div>
+  </div>
+
+  <!-- FOOTER -->
+  <div class="fdrd-foot">
+    <div class="fdrd-foot-l">
+      <fa-icon icon="info-circle"></fa-icon>&nbsp; Demo entry — quarterly-compounded interest, no real account is
+      created.
+    </div>
+    <div class="fdrd-foot-actions">
+      <button mat-stroked-button class="fdrd-btn-ghost" (click)="resetForm()">
+        <fa-icon icon="undo"></fa-icon>&nbsp; Reset
+      </button>
+      <button mat-stroked-button class="fdrd-btn-save" [disabled]="!isValid" (click)="save()">
+        <fa-icon icon="save"></fa-icon>&nbsp; Save
+      </button>
+    </div>
+  </div>
+</div>

src/app/home/dashboard/fd-rd-entry-dialog/fd-rd-entry-dialog.component.scss

@@ -0,0 +1,395 @@
+/**
+ * Copyright since 2025 Mifos Initiative
+ *
+ * This Source Code Form is subject to the terms of the Mozilla Public
+ * License, v. 2.0. If a copy of the MPL was not distributed with this
+ * file, You can obtain one at http://mozilla.org/MPL/2.0/.
+ */
+
+:host {
+  display: block;
+  font-family: 'Hanken Grotesk', Inter, sans-serif;
+  color: #1a2a3e;
+}
+
+.fdrd-dlg {
+  background: #fff;
+  border-radius: 0;
+  display: flex;
+  flex-direction: column;
+  overflow: hidden;
+  height: 100vh;
+}
+
+/* HEADER - Matches .ws-header in clerk dashboard */
+.fdrd-head {
+  padding: 0 12px;
+  height: 32px;
+  background: linear-gradient(90deg, #0d1b2e 0%, #162542 100%);
+  border-bottom: 2px solid #e87722;
+  display: flex;
+  align-items: center;
+  justify-content: space-between;
+  gap: 16px;
+  flex-shrink: 0;
+}
+
+.fdrd-head-left {
+  display: flex;
+  align-items: center;
+  gap: 8px;
+  flex: 1;
+}
+
+.fdrd-head-ic {
+  width: 22px;
+  height: 22px;
+  border-radius: 6px;
+  background: #e87722;
+  color: #fff;
+  display: flex;
+  align-items: center;
+  justify-content: center;
+  font-size: 11px;
+  flex-shrink: 0;
+}
+
+.fdrd-title {
+  margin: 0;
+  font-family: Newsreader, Georgia, serif;
+  font-size: 14px;
+  font-weight: 500;
+  color: #e8f0fb;
+  letter-spacing: 0.01em;
+}
+
+.fdrd-sub {
+  display: none; /* Hide subtitle in header to match clean style */
+}
+
+.fdrd-head-actions {
+  display: flex;
+  align-items: center;
+  gap: 12px;
+}
+
+.fdrd-meta {
+  display: inline-flex;
+  align-items: center;
+  font-size: 11px;
+  color: #7a95b0;
+  background: transparent;
+  border: none;
+  padding: 0;
+
+  fa-icon {
+    color: #5a7589;
+    margin-right: 4px;
+  }
+}
+
+.fdrd-close {
+  background: transparent;
+  border: none;
+  color: #7a95b0;
+  cursor: pointer;
+  font-size: 14px;
+  display: flex;
+  align-items: center;
+  justify-content: center;
+  width: 24px;
+  height: 24px;
+  border-radius: 4px;
+  transition: all 0.15s;
+
+  &:hover {
+    background: rgb(255 255 255 / 10%);
+    color: #fff;
+  }
+}
+
+/* BODY - Styled like canvas + card grid */
+.fdrd-body {
+  padding: 16px 20px;
+  overflow-y: auto;
+  flex: 1;
+  background: #f0f4f9;
+}
+
+.fdrd-success {
+  display: flex;
+  align-items: flex-start;
+  gap: 10px;
+  padding: 12px 16px;
+  border-radius: 10px;
+  background: #dcfce7;
+  color: #15803d;
+  margin-bottom: 14px;
+  font-size: 13px;
+
+  fa-icon {
+    font-size: 16px;
+    margin-top: 1px;
+  }
+}
+
+.fdrd-success-sub {
+  margin-top: 2px;
+  font-size: 11px;
+  font-weight: 400;
+  opacity: 0.85;
+}
+
+/* Card container for form */
+.fdrd-section {
+  background: #fff;
+  border: 1px solid #dce4ef;
+  border-radius: 10px;
+  padding: 16px 20px;
+  margin-bottom: 16px;
+}
+
+/* Transaction Entry Style Layout mappings */
+.ws-group-row {
+  display: flex;
+  align-items: stretch;
+  gap: 0;
+
+  &--mt {
+    margin-top: 12px;
+  }
+}
+
+.ws-group {
+  display: flex;
+  flex-direction: column;
+  gap: 4px;
+  flex-shrink: 0;
+
+  &--flex {
+    flex: 1;
+    min-width: 0;
+  }
+
+  &__fields {
+    display: flex;
+    align-items: flex-end;
+    gap: 8px;
+    flex-wrap: nowrap;
+    height: 100%;
+    align-content: flex-end;
+  }
+}
+
+.ws-caption {
+  font-family: Newsreader, Georgia, serif;
+  font-style: italic;
+  font-size: 11px;
+  color: #7a95b0;
+  padding-bottom: 2px;
+}
+
+.ws-vdivider {
+  width: 1px;
+  background: #dce4ef;
+  margin: 12px 10px 0;
+  flex-shrink: 0;
+}
+
+.ws-f {
+  display: flex;
+  flex-direction: column;
+  gap: 3px;
+  flex-shrink: 0;
+
+  &__lbl {
+    font-size: 10px;
+    font-weight: 600;
+    text-transform: uppercase;
+    letter-spacing: 0.05em;
+    color: #7a95b0;
+    white-space: nowrap;
+  }
+
+  &__ctl {
+    height: 26px;
+    padding: 0 7px;
+    border: 1px solid #c8d8eb;
+    border-radius: 6px;
+    font-family: 'Hanken Grotesk', Inter, sans-serif;
+    font-size: 11.5px;
+    color: #1a2a3e;
+    background: #f4f7fc;
+    box-sizing: border-box;
+    width: 100%;
+    transition:
+      border-color 0.15s,
+      box-shadow 0.15s;
+
+    &:hover {
+      border-color: #9ab5d0;
+    }
+
+    &:focus {
+      outline: none;
+      border-color: #2563eb;
+      box-shadow: 0 0 0 3px rgb(37 99 235 / 12%);
+      background: #fff;
+    }
+
+    &--mono {
+      font-family: 'Roboto Mono', monospace;
+      font-size: 11.5px;
+      letter-spacing: 0.03em;
+    }
+  }
+}
+
+.fdrd-tenure-row {
+  display: flex;
+  align-items: center;
+  gap: 6px;
+  width: 100%;
+
+  .ws-f__ctl {
+    width: 100%;
+    min-width: 0;
+  }
+
+  span {
+    font-size: 10px;
+    font-weight: 600;
+    color: #7a95b0;
+    text-transform: uppercase;
+  }
+}
+
+/* SUMMARY - Styled like info summary block */
+.fdrd-summary {
+  display: grid;
+  grid-template-columns: repeat(4, 1fr);
+  gap: 12px;
+  padding: 12px 16px;
+  background: #f4f7fc;
+  border: 1px solid #c8d8eb;
+  border-radius: 10px;
+  margin-top: 16px;
+}
+
+.fdrd-stat {
+  display: flex;
+  flex-direction: column;
+  gap: 2px;
+}
+
+.fdrd-stat-l {
+  font-size: 10px;
+  font-weight: 600;
+  color: #7a95b0;
+  text-transform: uppercase;
+  letter-spacing: 0.05em;
+}
+
+.fdrd-stat-v {
+  font-size: 14px;
+  font-weight: 700;
+  color: #1a2a3e;
+}
+
+.fdrd-stat-good .fdrd-stat-v {
+  color: #1a7a4a;
+}
+
+/* FOOTER - Styled like action panel */
+.fdrd-foot {
+  padding: 10px 16px;
+  border-top: 1px solid #dce4ef;
+  display: flex;
+  align-items: center;
+  justify-content: space-between;
+  gap: 12px;
+  flex-shrink: 0;
+  background: #f0f4f9;
+}
+
+.fdrd-foot-l {
+  font-size: 11px;
+  color: #7a95b0;
+  display: flex;
+  align-items: center;
+  gap: 4px;
+}
+
+.fdrd-foot-actions {
+  display: flex;
+  gap: 8px;
+}
+
+.fdrd-btn-ghost {
+  display: inline-flex;
+  align-items: center;
+  gap: 4px;
+  height: 28px;
+  padding: 0 12px !important;
+  border-radius: 7px;
+  border: 1px solid #dce4ef !important;
+  background: #fff !important;
+  color: #1a2a3e !important;
+  font-family: 'Hanken Grotesk', sans-serif;
+  font-size: 11.5px !important;
+  font-weight: 600 !important;
+  cursor: pointer;
+  box-shadow: none !important;
+
+  &:hover {
+    background: #f0f4f9 !important;
+    border-color: #a8bdd4 !important;
+  }
+}
+
+.fdrd-btn-save {
+  display: inline-flex;
+  align-items: center;
+  gap: 4px;
+  height: 28px;
+  padding: 0 16px !important;
+  border-radius: 7px;
+  border: none !important;
+  background: #e87722 !important;
+  color: #fff !important;
+  font-family: 'Hanken Grotesk', sans-serif;
+  font-size: 11.5px !important;
+  font-weight: 700 !important;
+  cursor: pointer;
+  box-shadow: 0 2px 8px rgb(232 119 34 / 30%) !important;
+
+  &:hover:not(:disabled) {
+    filter: brightness(1.08);
+  }
+
+  &:disabled {
+    opacity: 0.4;
+    cursor: not-allowed;
+    background: #c8d8eb !important;
+    box-shadow: none !important;
+  }
+}
+
+@media (width <= 768px) {
+  .ws-group-row {
+    flex-direction: column;
+    gap: 12px;
+  }
+
+  .ws-vdivider {
+    display: none;
+  }
+
+  .ws-group__fields {
+    flex-wrap: wrap;
+  }
+
+  .fdrd-summary {
+    grid-template-columns: repeat(2, 1fr);
+  }
+}

src/app/home/dashboard/fd-rd-entry-dialog/fd-rd-entry-dialog.component.ts

@@ -0,0 +1,146 @@
+/**
+ * Copyright since 2025 Mifos Initiative
+ *
+ * This Source Code Form is subject to the terms of the Mozilla Public
+ * License, v. 2.0. If a copy of the MPL was not distributed with this
+ * file, You can obtain one at http://mozilla.org/MPL/2.0/.
+ */
+
+import { Component, inject } from '@angular/core';
+import { CommonModule, DecimalPipe } from '@angular/common';
+import { FormsModule } from '@angular/forms';
+import { MatDialogRef, MatDialogModule } from '@angular/material/dialog';
+import { MatButtonModule } from '@angular/material/button';
+import { MatTooltipModule } from '@angular/material/tooltip';
+import { MatSnackBar } from '@angular/material/snack-bar';
+import { FaIconComponent } from '@fortawesome/angular-fontawesome';
+
+type DepositType = 'FD-SINGLE' | 'FD-JOINT' | 'RD-MONTHLY' | 'RD-QUARTERLY';
+
+interface DemoClient {
+  id: string;
+  name: string;
+}
+
+@Component({
+  selector: 'mifosx-fd-rd-entry-dialog',
+  standalone: true,
+  templateUrl: './fd-rd-entry-dialog.component.html',
+  styleUrls: ['./fd-rd-entry-dialog.component.scss'],
+  imports: [CommonModule, DecimalPipe, FormsModule, MatDialogModule, MatButtonModule, MatTooltipModule, FaIconComponent]
+})
+export class FdRdEntryDialogComponent {
+  private dialogRef = inject(MatDialogRef<FdRdEntryDialogComponent>);
+  private snackBar = inject(MatSnackBar);
+
+  bank = {
+    name: 'CBSNexora Bank Ltd',
+    branch: 'Head Office'
+  };
+
+  depositTypes: { code: DepositType; label: string; defaultRate: number }[] = [
+    { code: 'FD-SINGLE', label: 'Fixed Deposit — Single A/c', defaultRate: 7.25 },
+    { code: 'FD-JOINT', label: 'Fixed Deposit — Joint A/c', defaultRate: 7.25 },
+    { code: 'RD-MONTHLY', label: 'Recurring Deposit — Monthly', defaultRate: 7.0 },
+    { code: 'RD-QUARTERLY', label: 'Recurring Deposit — Quarterly', defaultRate: 7.0 }
+  ];
+
+  clients: DemoClient[] = [
+    { id: 'C-10231', name: 'Ramesh Kumar Sharma' },
+    { id: 'C-10344', name: 'Priya Enterprises' },
+    { id: 'C-10412', name: 'Anjali Verma' },
+    { id: 'C-10567', name: 'Suresh & Sons HUF' },
+    { id: 'C-10689', name: 'Vikram Traders' }
+  ];
+
+  payModes = ['Cash', 'Cheque', 'Transfer from Savings A/c'];
+  interestPayoutOptions = ['Cumulative (Paid on Maturity)', 'Monthly Payout', 'Quarterly Payout'];
+  maturityInstructions = [
+    'Renew Principal & Interest',
+    'Renew Principal Only, Payout Interest',
+    'Payout on Maturity (No Renewal)'
+  ];
+
+  depositType: DepositType = 'FD-SINGLE';
+  clientId = '';
+  principal: number | null = null;
+  interestRate = 7.25;
+  tenureYears = 1;
+  tenureMonths = 0;
+  tenureDays = 0;
+  interestPayout = this.interestPayoutOptions[0];
+  payMode = this.payModes[0];
+  nomineeName = '';
+  maturityInstruction = this.maturityInstructions[0];
+
+  saved = false;
+  lastAccountNo = '';
+  lastClientName = '';
+
+  get selectedClient(): DemoClient | undefined {
+    return this.clients.find((c) => c.id === this.clientId);
+  }
+
+  onDepositTypeChange(): void {
+    const dt = this.depositTypes.find((d) => d.code === this.depositType);
+    if (dt) this.interestRate = dt.defaultRate;
+  }
+
+  get isRecurring(): boolean {
+    return this.depositType.startsWith('RD');
+  }
+
+  get tenureInYears(): number {
+    return this.tenureYears + this.tenureMonths / 12 + this.tenureDays / 365;
+  }
+
+  get maturityDate(): Date {
+    const d = new Date();
+    d.setFullYear(d.getFullYear() + this.tenureYears);
+    d.setMonth(d.getMonth() + this.tenureMonths);
+    d.setDate(d.getDate() + this.tenureDays);
+    return d;
+  }
+
+  /** Quarterly-compounded maturity value, the standard FD/RD convention */
+  get maturityAmount(): number {
+    const p = this.principal || 0;
+    const t = this.tenureInYears;
+    if (p <= 0 || t <= 0) return 0;
+    return p * Math.pow(1 + this.interestRate / 100 / 4, 4 * t);
+  }
+
+  get isValid(): boolean {
+    return !!this.clientId && (this.principal ?? 0) > 0 && this.tenureInYears > 0;
+  }
+
+  save(): void {
+    if (!this.isValid) return;
+    const prefix = this.isRecurring ? 'RD' : 'FD';
+    this.lastAccountNo = `${prefix}${Math.floor(1000000 + Math.random() * 8999999)}`;
+    this.lastClientName = this.selectedClient?.name ?? '';
+    this.saved = true;
+    this.snackBar.open(`${prefix} account ${this.lastAccountNo} created for ${this.lastClientName}`, 'Close', {
+      duration: 4000
+    });
+  }
+
+  resetForm(): void {
+    this.depositType = 'FD-SINGLE';
+    this.clientId = '';
+    this.principal = null;
+    this.interestRate = 7.25;
+    this.tenureYears = 1;
+    this.tenureMonths = 0;
+    this.tenureDays = 0;
+    this.nomineeName = '';
+    this.interestPayout = this.interestPayoutOptions[0];
+    this.payMode = this.payModes[0];
+    this.maturityInstruction = this.maturityInstructions[0];
+    this.saved = false;
+  }
+
+  close(): void {
+    this.dialogRef.close();
+  }
+}

src/app/home/dashboard/psl-report-dialog/psl-report-dialog.component.ts

@@ -63,7 +63,7 @@ export class PslReportDialogComponent {
   activeTab: 'dashboard' | 'categories' | 'register' | 'returns' = 'dashboard';
 
   bank = {
-    name: 'Bharat Urban Bank Ltd',
+    name: 'CBSNexora Bank Ltd',
     branch: 'Head Office',
     quarter: 'Q3 FY 2025-26',
     asOnDate: '29-01-2026',

src/app/rbi-circulars/aml-rules/aml-rules.component.html

@@ -0,0 +1,87 @@
+<!--
+  Copyright since 2025 Mifos Initiative
+
+  This Source Code Form is subject to the terms of the Mozilla Public
+  License, v. 2.0. If a copy of the MPL was not distributed with this
+  file, You can obtain one at http://mozilla.org/MPL/2.0/.
+-->
+
+<div class="container aml-rules-container">
+  <mat-card class="aml-card">
+    <mat-card-header class="aml-card-header">
+      <div class="aml-header-content">
+        <mat-icon class="header-icon">shield</mat-icon>
+        <div>
+          <mat-card-title class="header-title">AML Rules Master</mat-card-title>
+          <mat-card-subtitle class="header-subtitle">
+            Database-driven rules for client risk categorization and AML compliance checks
+          </mat-card-subtitle>
+        </div>
+      </div>
+    </mat-card-header>
+
+    <mat-card-content class="aml-card-content">
+      <table mat-table [dataSource]="rules" class="aml-table mat-elevation-z1">
+        <!-- Order Position Column -->
+        <ng-container matColumnDef="orderPosition">
+          <th mat-header-cell *matHeaderCellDef class="col-center">Rule Srno</th>
+          <td mat-cell *matCellDef="let element" class="col-center">{{ element.orderPosition }}</td>
+        </ng-container>
+
+        <!-- Rule Name Column -->
+        <ng-container matColumnDef="ruleName">
+          <th mat-header-cell *matHeaderCellDef>Rule Description</th>
+          <td mat-cell *matCellDef="let element" class="rule-name-cell">{{ element.ruleName }}</td>
+        </ng-container>
+
+        <!-- Risk Category Column -->
+        <ng-container matColumnDef="riskCategory">
+          <th mat-header-cell *matHeaderCellDef class="col-center">Risk Category</th>
+          <td mat-cell *matCellDef="let element" class="col-center">
+            <span class="risk-badge" [ngClass]="getRiskColorClass(element.riskCategory)">
+              <span class="dot"></span>
+              {{ getRiskCategoryLabel(element.riskCategory) }}
+            </span>
+          </td>
+        </ng-container>
+
+        <!-- Reason Column -->
+        <ng-container matColumnDef="reason">
+          <th mat-header-cell *matHeaderCellDef>Rule Reason / Criteria</th>
+          <td mat-cell *matCellDef="let element" class="reason-cell">{{ element.reason }}</td>
+        </ng-container>
+
+        <!-- AML Check Status Column -->
+        <ng-container matColumnDef="amlCheckStatus">
+          <th mat-header-cell *matHeaderCellDef class="col-center">AML Check Status</th>
+          <td mat-cell *matCellDef="let element" class="col-center">
+            <span class="compliance-badge" [ngClass]="'status-' + (element.amlCheckStatus || 'clear').toLowerCase()">
+              {{ element.amlCheckStatus || 'CLEAR' }}
+            </span>
+          </td>
+        </ng-container>
+
+        <!-- Banned Entity Match Column -->
+        <ng-container matColumnDef="bannedEntityMatch">
+          <th mat-header-cell *matHeaderCellDef class="col-center">Banned Match</th>
+          <td mat-cell *matCellDef="let element" class="col-center">
+            <span class="compliance-badge" [ngClass]="'match-' + (element.bannedEntityMatch || 'no').toLowerCase()">
+              {{ element.bannedEntityMatch || 'NO' }}
+            </span>
+          </td>
+        </ng-container>
+
+        <tr mat-header-row *matHeaderRowDef="displayedColumns"></tr>
+        <tr mat-row *matRowDef="let row; columns: displayedColumns" class="rule-row"></tr>
+      </table>
+
+      <!-- Mat Paginator for standard pagination -->
+      <mat-paginator [pageSizeOptions]="[10, 25, 50, 100]" showFirstLastButtons class="aml-paginator"></mat-paginator>
+
+      <div *ngIf="rules.data.length === 0" class="no-rules-message">
+        <mat-icon>info_outline</mat-icon>
+        <span>No AML rules found in the database.</span>
+      </div>
+    </mat-card-content>
+  </mat-card>
+</div>

src/app/rbi-circulars/aml-rules/aml-rules.component.scss

@@ -0,0 +1,228 @@
+/**
+ * Copyright since 2025 Mifos Initiative
+ *
+ * This Source Code Form is subject to the terms of the Mozilla Public
+ * License, v. 2.0. If a copy of the MPL was not distributed with this
+ * file, You can obtain one at http://mozilla.org/MPL/2.0/.
+ */
+
+.aml-rules-container {
+  padding: 24px;
+  background-color: var(--bg-neutral-light, #f8fafc);
+  min-height: calc(100vh - 64px);
+}
+
+.aml-card {
+  border-radius: 12px;
+  box-shadow:
+    0 4px 20px -2px rgb(0 0 0 / 5%),
+    0 2px 8px -1px rgb(0 0 0 / 3%);
+  border: 1px solid rgb(226 232 240 / 80%);
+  background: #fff;
+  overflow: hidden;
+}
+
+.aml-card-header {
+  background: linear-gradient(135deg, #1e293b, #0f172a);
+  color: #fff;
+  padding: 24px;
+}
+
+.aml-header-content {
+  display: flex;
+  align-items: center;
+  gap: 16px;
+
+  .header-icon {
+    font-size: 32px;
+    width: 32px;
+    height: 32px;
+    color: #38bdf8;
+  }
+
+  .header-title {
+    font-size: 20px;
+    font-weight: 600;
+    letter-spacing: -0.02em;
+    color: #fff;
+    margin-bottom: 4px;
+  }
+
+  .header-subtitle {
+    font-size: 13px;
+    color: #94a3b8;
+  }
+}
+
+.aml-card-content {
+  padding: 24px;
+}
+
+.aml-table {
+  width: 100%;
+  border-collapse: separate;
+  border-spacing: 0;
+  border-radius: 8px;
+  overflow: hidden;
+  border: 1px solid #e2e8f0;
+
+  th {
+    background-color: #f1f5f9;
+    color: #475569;
+    font-weight: 600;
+    font-size: 13px;
+    padding: 16px;
+    text-transform: uppercase;
+    letter-spacing: 0.05em;
+    border-bottom: 1px solid #cbd5e1;
+  }
+
+  td {
+    padding: 16px;
+    font-size: 14px;
+    color: #334155;
+    border-bottom: 1px solid #e2e8f0;
+  }
+
+  .rule-row {
+    transition: background-color 0.2s ease;
+
+    &:hover {
+      background-color: #f8fafc;
+    }
+
+    &:last-child td {
+      border-bottom: none;
+    }
+  }
+}
+
+.col-center {
+  text-align: center;
+  justify-content: center;
+}
+
+.rule-name-cell {
+  font-weight: 500;
+  color: #1e293b;
+  max-width: 300px;
+}
+
+.reason-cell {
+  color: #64748b;
+  font-size: 13px;
+  max-width: 400px;
+}
+
+/* Badges for Risk Category */
+.risk-badge {
+  display: inline-flex;
+  align-items: center;
+  gap: 6px;
+  padding: 4px 10px;
+  border-radius: 20px;
+  font-size: 12px;
+  font-weight: 500;
+
+  .dot {
+    width: 6px;
+    height: 6px;
+    border-radius: 50%;
+  }
+
+  &.risk-high {
+    background-color: #fef2f2;
+    color: #ef4444;
+    border: 1px solid #fee2e2;
+
+    .dot {
+      background-color: #ef4444;
+    }
+  }
+
+  &.risk-medium {
+    background-color: #fffbeb;
+    color: #d97706;
+    border: 1px solid #fef3c7;
+
+    .dot {
+      background-color: #d97706;
+    }
+  }
+
+  &.risk-low {
+    background-color: #f0fdf4;
+    color: #16a34a;
+    border: 1px solid #dcfce7;
+
+    .dot {
+      background-color: #16a34a;
+    }
+  }
+}
+
+/* Badges for Compliance status */
+.compliance-badge {
+  display: inline-block;
+  padding: 4px 8px;
+  border-radius: 4px;
+  font-size: 11px;
+  font-weight: 600;
+  letter-spacing: 0.05em;
+
+  /* AML Statuses */
+  &.status-clear {
+    background-color: #dcfce7;
+    color: #15803d;
+  }
+
+  &.status-flagged {
+    background-color: #fef3c7;
+    color: #b45309;
+  }
+
+  &.status-blocked {
+    background-color: #fee2e2;
+    color: #b91c1c;
+  }
+
+  /* Banned Matches */
+  &.match-no {
+    background-color: #f1f5f9;
+    color: #475569;
+  }
+
+  &.match-yes {
+    background-color: #fee2e2;
+    color: #b91c1c;
+  }
+
+  &.match-partial_match {
+    background-color: #ffedd5;
+    color: #c2410c;
+  }
+}
+
+.no-rules-message {
+  display: flex;
+  flex-direction: column;
+  align-items: center;
+  justify-content: center;
+  padding: 48px;
+  color: #64748b;
+  gap: 12px;
+
+  mat-icon {
+    font-size: 48px;
+    width: 48px;
+    height: 48px;
+  }
+}
+
+.aml-paginator {
+  background: #fff;
+  border-top: 1px solid #e2e8f0;
+  padding: 8px 0;
+  font-size: 13px;
+  color: #475569;
+}

src/app/rbi-circulars/aml-rules/aml-rules.component.ts

@@ -0,0 +1,87 @@
+/**
+ * Copyright since 2025 Mifos Initiative
+ *
+ * This Source Code Form is subject to the terms of the Mozilla Public
+ * License, v. 2.0. If a copy of the MPL was not distributed with this
+ * file, You can obtain one at http://mozilla.org/MPL/2.0/.
+ */
+
+/** Angular Imports */
+import { Component, OnInit, inject, ViewChild } from '@angular/core';
+import { MatTableModule, MatTableDataSource } from '@angular/material/table';
+import { MatCardModule } from '@angular/material/card';
+import { MatIconModule } from '@angular/material/icon';
+import { MatButtonModule } from '@angular/material/button';
+import { MatCheckboxModule } from '@angular/material/checkbox';
+import { MatPaginatorModule, MatPaginator } from '@angular/material/paginator';
+import { CommonModule } from '@angular/common';
+
+/** Custom Services */
+import { ClientsService } from '../../clients/clients.service';
+
+@Component({
+  selector: 'mifosx-aml-rules',
+  templateUrl: './aml-rules.component.html',
+  styleUrls: ['./aml-rules.component.scss'],
+  standalone: true,
+  imports: [
+    CommonModule,
+    MatTableModule,
+    MatCardModule,
+    MatIconModule,
+    MatButtonModule,
+    MatCheckboxModule,
+    MatPaginatorModule
+  ]
+})
+export class AmlRulesComponent implements OnInit {
+  private clientsService = inject(ClientsService);
+
+  rules = new MatTableDataSource<any>([]);
+  displayedColumns: string[] = [
+    'orderPosition',
+    'ruleName',
+    'riskCategory',
+    'reason',
+    'amlCheckStatus',
+    'bannedEntityMatch'
+  ];
+
+  @ViewChild(MatPaginator) paginator!: MatPaginator;
+
+  ngOnInit(): void {
+    this.clientsService.getClientRiskRules().subscribe({
+      next: (data) => {
+        this.rules.data = data || [];
+        this.rules.paginator = this.paginator;
+      },
+      error: () => {}
+    });
+  }
+
+  getRiskCategoryLabel(category: number): string {
+    switch (category) {
+      case 1:
+        return 'Low Risk';
+      case 2:
+        return 'Medium Risk';
+      case 3:
+        return 'High Risk';
+      default:
+        return 'Unknown';
+    }
+  }
+
+  getRiskColorClass(category: number): string {
+    switch (category) {
+      case 1:
+        return 'risk-low';
+      case 2:
+        return 'risk-medium';
+      case 3:
+        return 'risk-high';
+      default:
+        return '';
+    }
+  }
+}

src/app/rbi-circulars/rbi-circulars-routing.module.ts

@@ -11,6 +11,7 @@ import { Routes, RouterModule } from '@angular/router';
 
 import { Route } from '../core/route/route.service';
 import { RbiCircularsComponent } from './rbi-circulars.component';
+import { AmlRulesComponent } from './aml-rules/aml-rules.component';
 
 const routes: Routes = [
   Route.withShell([
@@ -18,6 +19,11 @@ const routes: Routes = [
       path: 'rbi-circulars',
       component: RbiCircularsComponent,
       data: { title: 'RBI Circulars', breadcrumb: 'RBI Circulars' }
+    },
+    {
+      path: 'rbi/aml',
+      component: AmlRulesComponent,
+      data: { title: 'AML Rules Master', breadcrumb: 'AML Rules Master' }
     }
   ])
 ];

src/app/sft/sft-data.ts

@@ -141,11 +141,11 @@ export interface SftInterestDividendRecord {
 }
 
 export const SFT_BANK = {
-  name: 'Bharat Urban Bank Ltd',
+  name: 'CBSNexora Bank Ltd',
   branch: 'Head Office',
   filerPan: 'AABCB1100M',
   filerTan: 'MUMR99001E',
-  itdReportingPortalId: 'BHARATURBAN-285BA',
+  itdReportingPortalId: 'CBSNEXORA-285BA',
   fy: '2025-26',
   filingDueDate: '31-05-2026',
   principalOfficer: 'Karthik Kamath',
@@ -159,7 +159,7 @@ export const SFT_BANK = {
   branchStdCode: '022',
   branchPhone: '24938000',
   branchMobile: '9892000100',
-  branchEmail: 'compliance@bharaturbanbank.example'
+  branchEmail: 'compliance@cbsnexorabank.example'
 };
 
 /** ── SFT-001 / 002 / 004 — Person-wise records ── */
@@ -202,7 +202,7 @@ export const SFT_PERSON_RECORDS: SftPersonRecord[] = [
     cashAmountReceivedFromPerson: 1500000,
     amountPaidToPerson: 0,
     relatedAccountNumber: '110001101000838',
-    relatedInstituteName: 'BHARAT URBAN BANK',
+    relatedInstituteName: 'CBSNEXORA BANK',
     relatedInstituteRefNumber: 'YESB0BHRT',
     sftCode: 'SFT-001'
   },
@@ -243,7 +243,7 @@ export const SFT_PERSON_RECORDS: SftPersonRecord[] = [
     cashAmountReceivedFromPerson: 1100000,
     amountPaidToPerson: 0,
     relatedAccountNumber: '110001352000357',
-    relatedInstituteName: 'BHARAT URBAN BANK',
+    relatedInstituteName: 'CBSNEXORA BANK',
     relatedInstituteRefNumber: 'YESB0BHRT',
     sftCode: 'SFT-001'
   },
@@ -285,7 +285,7 @@ export const SFT_PERSON_RECORDS: SftPersonRecord[] = [
     cashAmountReceivedFromPerson: 2500000,
     amountPaidToPerson: 0,
     relatedAccountNumber: '110001352000420',
-    relatedInstituteName: 'BHARAT URBAN BANK',
+    relatedInstituteName: 'CBSNEXORA BANK',
     relatedInstituteRefNumber: 'YESB0BHRT',
     sftCode: 'SFT-002'
   },
@@ -326,7 +326,7 @@ export const SFT_PERSON_RECORDS: SftPersonRecord[] = [
     cashAmountReceivedFromPerson: 1800000,
     amountPaidToPerson: 0,
     relatedAccountNumber: '110001352000511',
-    relatedInstituteName: 'BHARAT URBAN BANK',
+    relatedInstituteName: 'CBSNEXORA BANK',
     relatedInstituteRefNumber: 'YESB0BHRT',
     sftCode: 'SFT-002'
   },
@@ -368,7 +368,7 @@ export const SFT_PERSON_RECORDS: SftPersonRecord[] = [
     cashAmountReceivedFromPerson: 1250000,
     amountPaidToPerson: 0,
     relatedAccountNumber: '110001101001145',
-    relatedInstituteName: 'BHARAT URBAN BANK',
+    relatedInstituteName: 'CBSNEXORA BANK',
     relatedInstituteRefNumber: 'YESB0BHRT',
     sftCode: 'SFT-004'
   },
@@ -409,7 +409,7 @@ export const SFT_PERSON_RECORDS: SftPersonRecord[] = [
     cashAmountReceivedFromPerson: 2150000,
     amountPaidToPerson: 0,
     relatedAccountNumber: '110001101001458',
-    relatedInstituteName: 'BHARAT URBAN BANK',
+    relatedInstituteName: 'CBSNEXORA BANK',
     relatedInstituteRefNumber: 'YESB0BHRT',
     sftCode: 'SFT-004'
   }
@@ -436,7 +436,7 @@ export const SFT_ACCOUNT_RECORDS: SftAccountRecord[] = [
     branchMobile: '9892000100',
     branchFaxStd: '022',
     branchFaxPhone: '24938011',
-    branchEmail: 'compliance@bharaturbanbank.example',
+    branchEmail: 'compliance@cbsnexorabank.example',
     aggGrossCashCredited: 6500000,
     aggGrossCashDebited: 4200000,
     amountCreditedBeforeDemonetization: 0,
@@ -485,7 +485,7 @@ export const SFT_ACCOUNT_RECORDS: SftAccountRecord[] = [
     branchMobile: '9892000100',
     branchFaxStd: '022',
     branchFaxPhone: '24938011',
-    branchEmail: 'compliance@bharaturbanbank.example',
+    branchEmail: 'compliance@cbsnexorabank.example',
     aggGrossCashCredited: 5800000,
     aggGrossCashDebited: 3450000,
     amountCreditedBeforeDemonetization: 0,

src/main.scss

@@ -1017,6 +1017,22 @@ mat-card {
   }
 }
 
+/* ─── Full-Screen Dialog Panel (e.g. FD/RD Entry) — edge-to-edge, no rounded corners ─── */
+.fdrd-fullscreen-panel {
+  max-width: 100vw !important;
+  width: 100vw !important;
+  height: 100vh !important;
+  max-height: 100vh !important;
+
+  .mat-mdc-dialog-container {
+    border-radius: 0 !important;
+  }
+
+  .mat-mdc-dialog-surface {
+    border-radius: 0 !important;
+  }
+}
+
 /* ─── CIC DQR Dialog Backdrop — ensure outside clicks register ─── */
 .cic-dlg-backdrop {
   background: rgb(15 23 42 / 45%);