/**
 * 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 { BRANCHES, BranchMaster } from '../npa/npa-data';

export { BRANCHES, BranchMaster };

/**
 * Sample FIU-IND data — schema mirrors the FINnet 2.0 CSV submission templates
 * (TC1, TC2, KC1, KC2, Account_Detail, Account_Person_Relation).
 * Bank/customer names are dummy placeholders.
 *
 * Reports filed with FIU-IND under PMLA 2002:
 *   CTR    — Cash Transaction Report (≥ ₹10 L cash, monthly by 15th)
 *   STR    — Suspicious Transaction Report (within 7 days of detection)
 *   CCR    — Counterfeit Currency Report
 *   NTR    — NPO Transaction Report (≥ ₹10 L, NGO/NPO clients)
 *   CBWTR  — Cross-Border Wire Transfer Report (≥ ₹5 L)
 */

export type ReportType = 'CTR' | 'STR' | 'CCR' | 'NTR' | 'CBWTR';
/**
 * Lifecycle of an STR case.
 *   draft           — raised, not yet with the Principal Officer
 *   po-review       — under Principal Officer investigation
 *   awaiting-filing — concluded suspicious; STR XML must still be submitted to FIU-IND
 *   filed           — submitted and FIU-IND acknowledgement recorded
 *   rejected        — concluded clean; nothing filed
 */
export type StrStatus = 'draft' | 'po-review' | 'awaiting-filing' | 'filed' | 'rejected';

/** TC2 — Branch / cash transaction record */
export interface CtrTransaction {
  reportType: ReportType;
  reportRefNo: number;
  branchCode: string;
  accountNumber: string;
  txnBranchCode: string;
  depositOrWithdrawal: 'Deposit' | 'Withdrawal';
  txnId: number;
  txnDate: string;
  txnTime: string;
  txnAmount: number;
  instrumentType: 'Cash' | 'Cheque' | 'DD' | 'NEFT' | 'RTGS' | 'Others';
  instrumentId: string;
  nonCustomerRef: string;
  relationshipFlag: 'Customer' | 'Non-Customer';
  thirdPartyPan: string;
  declaration: string;
  /** Customer name resolved from KC1 (UI convenience, not in actual TC2 schema) */
  customerName?: string;
  /**
   * CTR does not judge suspicion. It records only whether the source of funds was
   * evidenced at the counter (CTR filed, nothing further) or could not be, in which
   * case the transaction is referred to STR. The suspicious/clean verdict itself
   * belongs to the Principal Officer on the STR side.
   */
  complianceStatus?: 'PENDING' | 'EVIDENCED' | 'REFERRED';
  /** Document that evidenced the source of funds, when verified at the counter. */
  evidenceDocType?: string;
  evidenceReference?: string;
  evidencedOn?: string;
}

/** Outcome of the Principal Officer's investigation into an STR case */
export type PoFinding = 'CLEAN' | 'SUSPICIOUS';

/** STR record — workflow extension on top of TC2 */
export interface StrTransaction extends CtrTransaction {
  detectedOn: string;
  flaggedBy: string;
  riskCategory:
    | 'structuring'
    | 'dormant-revival'
    | 'high-risk-country'
    | 'unusual-pattern'
    | 'pep-related'
    | 'sanctions-hit';
  narrative: string;
  status: StrStatus;
  poRemarks?: string;
  /** Set once the Principal Officer concludes the investigation */
  poFinding?: PoFinding;
  /** FIU-IND acknowledgement number, recorded only after the STR is actually submitted */
  fiuReferenceNo?: string;
  /** Date the STR was submitted on the FINnet portal */
  filedOn?: string;
}

/** KC1 — Individual customer card (subset of the 70+ fields, only what UI shows) */
export interface KycIndividual {
  reportRefNo: number;
  ucic: string;
  pan: string;
  ckycNumber: string;
  firstName: string;
  middleName: string;
  lastName: string;
  fatherName: string;
  motherName: string;
  gender: 'Male' | 'Female' | 'Other';
  dob: string;
  mobileNumber: string;
  email: string;
  primaryAddress: string;
  state: string;
  city: string;
  pincode: string;
  customerType: string;
  annualIncome: number;
  occupation: string;
  onboardingDate: string;
  lastKycDate: string;
  riskLevel: 'Low' | 'Medium' | 'High';
  reportType: ReportType;
  otherIdentifierName?: string;
  otherIdentifierNumber?: string;
}

/** KC2 — Entity / non-individual customer card */
export interface KycEntity {
  reportRefNo: number;
  ucic: string;
  entityName: string;
  panNumber: string;
  gstin: string;
  mobileNumber: string;
  address: string;
  state: string;
  city: string;
  pincode: string;
  dateOfIncorporation: string;
  customerType: string;
  riskLevel: 'Low' | 'Medium' | 'High';
  onboardingDate: string;
  lastKycDate: string;
  isSoleProprietor: boolean;
  ownerUcic: string;
  ownerName: string;
  reportType: ReportType;
}

export const FIU_BANK = {
  name: 'CBSNexora Bank Ltd',
  branch: 'Head Office',
  reBankingFlag: 'SCB',
  reportingMonth: 'January 2026',
  reBuid: 'REBANK-2031',
  principalOfficer: 'Karthik Kamath',
  principalOfficerEmail: 'po.fiu@cbsnexorabank.example',
  filerUserId: 'PO-001',
  cashThreshold: 1000000, // ₹10 L per single cash txn
  monthlyAggThreshold: 1000000, // aggregate ≥ ₹10 L in a month
  cbwtrThreshold: 500000 // CBWTR threshold ₹5 L
};

/**
 * CTR/STR records below use the bank's own internal numeric branch codes (as FINnet's TC2
 * schema expects), not the app-wide BranchMaster codes (BR01, BR02, ...) every other module
 * scopes Head-Office-vs-branch access by. This maps one to the other so a branch-level login's
 * officeName can be matched consistently, the same way NPA/Reconciliation/Loan Origination do.
 */
export const FIU_BRANCH_CODE_TO_CANONICAL: Record<string, string> = {
  '1': 'BR01',
  '2': 'BR02',
  '3': 'BR03',
  '4': 'BR04',
  '5': 'BR05',
  '6': 'BR06',
  '8': 'BR07',
  '9': 'BR08',
  '10': 'BR02',
  '12': 'BR04'
};

/**
 * ── CTR transactions (FINnet TC2-style) ──
 * Only CASH transactions that breach the RBI/PMLA reporting limit of ₹10,00,000
 * (single txn, or connected transactions aggregating to ₹10 L in a calendar month)
 * belong here. Nothing below the threshold and no non-cash instruments.
 */
export const CTR_TXNS: CtrTransaction[] = [
  {
    reportType: 'CTR',
    reportRefNo: 1,
    branchCode: '1',
    accountNumber: '110001101000838',
    txnBranchCode: '1',
    depositOrWithdrawal: 'Deposit',
    txnId: 1,
    txnDate: '05-01-2026',
    txnTime: '10:22:41',
    txnAmount: 1450000,
    instrumentType: 'Cash',
    instrumentId: 'CASH',
    nonCustomerRef: '',
    relationshipFlag: 'Customer',
    thirdPartyPan: '',
    declaration: 'NA',
    customerName: 'ANAND KRISHNAN'
  },
  {
    reportType: 'CTR',
    reportRefNo: 2,
    branchCode: '3',
    accountNumber: '110001204000712',
    txnBranchCode: '3',
    depositOrWithdrawal: 'Deposit',
    txnId: 2,
    txnDate: '09-01-2026',
    txnTime: '12:47:09',
    txnAmount: 3200000,
    instrumentType: 'Cash',
    instrumentId: 'CASH',
    nonCustomerRef: '',
    relationshipFlag: 'Customer',
    thirdPartyPan: '',
    declaration: 'NA',
    customerName: 'MEERA SUNDARAM'
  },
  {
    reportType: 'CTR',
    reportRefNo: 3,
    branchCode: '6',
    accountNumber: '110001307000455',
    txnBranchCode: '6',
    depositOrWithdrawal: 'Withdrawal',
    txnId: 3,
    txnDate: '13-01-2026',
    txnTime: '15:03:55',
    txnAmount: 1075000,
    instrumentType: 'Cash',
    instrumentId: 'CASH',
    nonCustomerRef: '',
    relationshipFlag: 'Customer',
    thirdPartyPan: '',
    declaration: 'NA',
    customerName: 'HARPREET SINGH BEDI'
  },
  {
    reportType: 'CTR',
    reportRefNo: 4,
    branchCode: '2',
    accountNumber: '110001408000933',
    txnBranchCode: '2',
    depositOrWithdrawal: 'Deposit',
    txnId: 4,
    txnDate: '16-01-2026',
    txnTime: '11:19:27',
    txnAmount: 5600000,
    instrumentType: 'Cash',
    instrumentId: 'CASH',
    nonCustomerRef: '',
    relationshipFlag: 'Customer',
    thirdPartyPan: '',
    declaration: 'NA',
    customerName: 'FAROOQ ABDULLAH KHAN'
  },
  {
    reportType: 'CTR',
    reportRefNo: 5,
    branchCode: '9',
    accountNumber: '110001509000268',
    txnBranchCode: '9',
    depositOrWithdrawal: 'Withdrawal',
    txnId: 5,
    txnDate: '20-01-2026',
    txnTime: '14:35:12',
    txnAmount: 2850000,
    instrumentType: 'Cash',
    instrumentId: 'CASH',
    nonCustomerRef: '',
    relationshipFlag: 'Customer',
    thirdPartyPan: '',
    declaration: 'NA',
    customerName: 'DEEPIKA RANGANATHAN'
  },
  {
    reportType: 'CTR',
    reportRefNo: 6,
    branchCode: '5',
    accountNumber: '110001610000841',
    txnBranchCode: '5',
    depositOrWithdrawal: 'Deposit',
    txnId: 6,
    txnDate: '23-01-2026',
    txnTime: '09:58:33',
    txnAmount: 1000000,
    instrumentType: 'Cash',
    instrumentId: 'CASH',
    nonCustomerRef: '',
    relationshipFlag: 'Customer',
    thirdPartyPan: '',
    declaration: 'NA',
    customerName: 'RAJENDRA PRASAD YADAV'
  },
  {
    reportType: 'CTR',
    reportRefNo: 7,
    branchCode: '12',
    accountNumber: '110001711000527',
    txnBranchCode: '12',
    depositOrWithdrawal: 'Deposit',
    txnId: 7,
    txnDate: '27-01-2026',
    txnTime: '16:41:08',
    txnAmount: 4300000,
    instrumentType: 'Cash',
    instrumentId: 'CASH',
    nonCustomerRef: 'NCR-014',
    relationshipFlag: 'Non-Customer',
    thirdPartyPan: 'BXKPT7788M',
    declaration: 'NA',
    customerName: 'SHABANA TARIQ MIRZA'
  }
];

/**
 * ── TC1: ATM / card transactions ──
 *
 * TC2 carries what happened at the counter; TC1 carries what happened at the
 * card rails. Both feed the same CTR, because an ATM cash withdrawal is still
 * a cash transaction and counts towards the customer's monthly aggregate.
 *
 * Every row here belongs to an account that is already in CTR_TXNS and carries
 * the same reportRefNo, so the six FINnet files reconcile against each other.
 */
export interface CardTransaction {
  reportType: ReportType;
  reportRefNo: number;
  branchCode: string;
  accountNumber: string;
  /** FINnet account-type code, same codes used in Account_Detail. */
  accountType: string;
  relationshipFlag: 'Customer' | 'Non-Customer';
  /** Settled at the switch, or declined / reversed. */
  txnStatus: 'Success' | 'Failed' | 'Reversed';
  txnId: number;
  txnDate: string;
  txnTime: string;
  depositOrWithdrawal: 'Deposit' | 'Withdrawal';
  txnAmount: number;
  cardType: 'RuPay Debit' | 'VISA Debit' | 'Mastercard Debit';
  /** Masked to the last four digits — the PAN itself is never put in the file. */
  cardNumber: string;
  /** FINnet country code; 95 is India, as used across the KC files. */
  cardIssuingCountry: string;
  cardIssuingBank: string;
  /** NFS / NPCI switch reference for the leg. */
  switchTxnId: string;
  atmId: string;
  /** UI convenience, not part of the TC1 schema. */
  customerName?: string;
}

export const TC1_TXNS: CardTransaction[] = [
  // Ref 1 — ANAND KRISHNAN: routine ATM usage alongside a large counter deposit.
  {
    reportType: 'CTR',
    reportRefNo: 1,
    branchCode: '1',
    accountNumber: '110001101000838',
    accountType: '211',
    relationshipFlag: 'Customer',
    txnStatus: 'Success',
    txnId: 9001,
    txnDate: '06-01-2026',
    txnTime: '19:42:11',
    depositOrWithdrawal: 'Withdrawal',
    txnAmount: 20000,
    cardType: 'RuPay Debit',
    cardNumber: 'XXXXXXXXXXXX4417',
    cardIssuingCountry: '95',
    cardIssuingBank: 'CBSNexora Bank Ltd',
    switchTxnId: 'NFS26010600418',
    atmId: 'NEXA0001',
    customerName: 'ANAND KRISHNAN'
  },
  {
    reportType: 'CTR',
    reportRefNo: 1,
    branchCode: '1',
    accountNumber: '110001101000838',
    accountType: '211',
    relationshipFlag: 'Customer',
    txnStatus: 'Success',
    txnId: 9002,
    txnDate: '18-01-2026',
    txnTime: '11:07:53',
    depositOrWithdrawal: 'Withdrawal',
    txnAmount: 25000,
    cardType: 'RuPay Debit',
    cardNumber: 'XXXXXXXXXXXX4417',
    cardIssuingCountry: '95',
    cardIssuingBank: 'CBSNexora Bank Ltd',
    switchTxnId: 'NFS26011800911',
    atmId: 'NEXA0003',
    customerName: 'ANAND KRISHNAN'
  },

  // Ref 2 — MEERA SUNDARAM: card cash-out at another bank's ATM.
  {
    reportType: 'CTR',
    reportRefNo: 2,
    branchCode: '3',
    accountNumber: '110001204000712',
    accountType: '215',
    relationshipFlag: 'Customer',
    txnStatus: 'Success',
    txnId: 9003,
    txnDate: '09-01-2026',
    txnTime: '20:15:36',
    depositOrWithdrawal: 'Withdrawal',
    txnAmount: 10000,
    cardType: 'VISA Debit',
    cardNumber: 'XXXXXXXXXXXX8820',
    cardIssuingCountry: '95',
    cardIssuingBank: 'CBSNexora Bank Ltd',
    switchTxnId: 'NFS26010901277',
    atmId: 'SBIN004512',
    customerName: 'MEERA SUNDARAM'
  },
  {
    reportType: 'CTR',
    reportRefNo: 2,
    branchCode: '3',
    accountNumber: '110001204000712',
    accountType: '215',
    relationshipFlag: 'Customer',
    // Declined for insufficient balance. Failed legs are still reported: the
    // attempt itself is part of the customer's pattern.
    txnStatus: 'Failed',
    txnId: 9004,
    txnDate: '09-01-2026',
    txnTime: '20:17:02',
    depositOrWithdrawal: 'Withdrawal',
    txnAmount: 20000,
    cardType: 'VISA Debit',
    cardNumber: 'XXXXXXXXXXXX8820',
    cardIssuingCountry: '95',
    cardIssuingBank: 'CBSNexora Bank Ltd',
    switchTxnId: 'NFS26010901284',
    atmId: 'SBIN004512',
    customerName: 'MEERA SUNDARAM'
  },

  // Ref 3 — HARPREET SINGH BEDI: cash recycler deposit through the card.
  {
    reportType: 'CTR',
    reportRefNo: 3,
    branchCode: '6',
    accountNumber: '110001307000455',
    accountType: '215',
    relationshipFlag: 'Customer',
    txnStatus: 'Success',
    txnId: 9005,
    txnDate: '12-01-2026',
    txnTime: '13:28:44',
    depositOrWithdrawal: 'Deposit',
    txnAmount: 49500,
    cardType: 'RuPay Debit',
    cardNumber: 'XXXXXXXXXXXX6193',
    cardIssuingCountry: '95',
    cardIssuingBank: 'CBSNexora Bank Ltd',
    switchTxnId: 'NFS26011200630',
    atmId: 'NEXA0002-CRM',
    customerName: 'HARPREET SINGH BEDI'
  },

  // Ref 4 — FAROOQ ABDULLAH KHAN: repeated near-limit withdrawals in one day.
  {
    reportType: 'CTR',
    reportRefNo: 4,
    branchCode: '2',
    accountNumber: '110001408000933',
    accountType: '211',
    relationshipFlag: 'Customer',
    txnStatus: 'Success',
    txnId: 9006,
    txnDate: '16-01-2026',
    txnTime: '09:03:19',
    depositOrWithdrawal: 'Withdrawal',
    txnAmount: 50000,
    cardType: 'Mastercard Debit',
    cardNumber: 'XXXXXXXXXXXX2075',
    cardIssuingCountry: '95',
    cardIssuingBank: 'CBSNexora Bank Ltd',
    switchTxnId: 'NFS26011600142',
    atmId: 'NEXA0004',
    customerName: 'FAROOQ ABDULLAH KHAN'
  },
  {
    reportType: 'CTR',
    reportRefNo: 4,
    branchCode: '2',
    accountNumber: '110001408000933',
    accountType: '211',
    relationshipFlag: 'Customer',
    txnStatus: 'Success',
    txnId: 9007,
    txnDate: '16-01-2026',
    txnTime: '09:06:41',
    depositOrWithdrawal: 'Withdrawal',
    txnAmount: 50000,
    cardType: 'Mastercard Debit',
    cardNumber: 'XXXXXXXXXXXX2075',
    cardIssuingCountry: '95',
    cardIssuingBank: 'CBSNexora Bank Ltd',
    switchTxnId: 'NFS26011600149',
    atmId: 'NEXA0004',
    customerName: 'FAROOQ ABDULLAH KHAN'
  },
  {
    reportType: 'CTR',
    reportRefNo: 4,
    branchCode: '2',
    accountNumber: '110001408000933',
    accountType: '211',
    relationshipFlag: 'Customer',
    // Dispensed short and auto-reversed by the switch the same evening.
    txnStatus: 'Reversed',
    txnId: 9008,
    txnDate: '16-01-2026',
    txnTime: '09:09:05',
    depositOrWithdrawal: 'Withdrawal',
    txnAmount: 50000,
    cardType: 'Mastercard Debit',
    cardNumber: 'XXXXXXXXXXXX2075',
    cardIssuingCountry: '95',
    cardIssuingBank: 'CBSNexora Bank Ltd',
    switchTxnId: 'NFS26011600155',
    atmId: 'NEXA0004',
    customerName: 'FAROOQ ABDULLAH KHAN'
  },

  // Ref 5 — DEEPIKA RANGANATHAN
  {
    reportType: 'CTR',
    reportRefNo: 5,
    branchCode: '9',
    accountNumber: '110001509000268',
    accountType: '215',
    relationshipFlag: 'Customer',
    txnStatus: 'Success',
    txnId: 9009,
    txnDate: '21-01-2026',
    txnTime: '17:51:28',
    depositOrWithdrawal: 'Withdrawal',
    txnAmount: 15000,
    cardType: 'RuPay Debit',
    cardNumber: 'XXXXXXXXXXXX9354',
    cardIssuingCountry: '95',
    cardIssuingBank: 'CBSNexora Bank Ltd',
    switchTxnId: 'NFS26012101508',
    atmId: 'HDFC009871',
    customerName: 'DEEPIKA RANGANATHAN'
  },

  // Ref 6 — RAJENDRA PRASAD YADAV
  {
    reportType: 'CTR',
    reportRefNo: 6,
    branchCode: '5',
    accountNumber: '110001610000841',
    accountType: '215',
    relationshipFlag: 'Customer',
    txnStatus: 'Success',
    txnId: 9010,
    txnDate: '23-01-2026',
    txnTime: '10:34:12',
    depositOrWithdrawal: 'Withdrawal',
    txnAmount: 40000,
    cardType: 'RuPay Debit',
    cardNumber: 'XXXXXXXXXXXX1268',
    cardIssuingCountry: '95',
    cardIssuingBank: 'CBSNexora Bank Ltd',
    switchTxnId: 'NFS26012300287',
    atmId: 'NEXA0005',
    customerName: 'RAJENDRA PRASAD YADAV'
  },
  {
    reportType: 'CTR',
    reportRefNo: 6,
    branchCode: '5',
    accountNumber: '110001610000841',
    accountType: '215',
    relationshipFlag: 'Customer',
    txnStatus: 'Success',
    txnId: 9011,
    txnDate: '28-01-2026',
    txnTime: '18:22:47',
    depositOrWithdrawal: 'Withdrawal',
    txnAmount: 35000,
    cardType: 'RuPay Debit',
    cardNumber: 'XXXXXXXXXXXX1268',
    cardIssuingCountry: '95',
    cardIssuingBank: 'CBSNexora Bank Ltd',
    switchTxnId: 'NFS26012801733',
    atmId: 'NEXA0005',
    customerName: 'RAJENDRA PRASAD YADAV'
  },

  // Ref 7 — SHABANA TARIQ MIRZA: the account's card is used by a third party,
  // which is why the relationship flag differs from the rest.
  {
    reportType: 'CTR',
    reportRefNo: 7,
    branchCode: '12',
    accountNumber: '110001711000527',
    accountType: '215',
    relationshipFlag: 'Non-Customer',
    txnStatus: 'Success',
    txnId: 9012,
    txnDate: '27-01-2026',
    txnTime: '21:08:33',
    depositOrWithdrawal: 'Withdrawal',
    txnAmount: 30000,
    cardType: 'VISA Debit',
    cardNumber: 'XXXXXXXXXXXX7741',
    cardIssuingCountry: '95',
    cardIssuingBank: 'CBSNexora Bank Ltd',
    switchTxnId: 'NFS26012702094',
    atmId: 'ICIC007233',
    customerName: 'SHABANA TARIQ MIRZA'
  }
];

/**
 * ── STR cases ──
 * Raised either by the AML rules engine or by an officer flagging a CTR row as
 * suspicious. Each case is investigated by the Principal Officer, who concludes
 * whether the funds are legitimate (CLEAN) or linked to terror financing.
 */
export const STR_TXNS: StrTransaction[] = [
  {
    reportType: 'STR',
    reportRefNo: 101,
    branchCode: '8',
    accountNumber: '110001812000390',
    txnBranchCode: '8',
    depositOrWithdrawal: 'Deposit',
    txnId: 101,
    txnDate: '11-01-2026',
    txnTime: '13:08:21',
    txnAmount: 2750000,
    instrumentType: 'Cash',
    instrumentId: 'CASH',
    nonCustomerRef: '',
    relationshipFlag: 'Customer',
    thirdPartyPan: '',
    declaration: 'NA',
    customerName: 'IMRAN SHEIKH QURESHI',
    detectedOn: '12-01-2026',
    flaggedBy: 'AML Engine — Rule R-031',
    riskCategory: 'sanctions-hit',
    narrative:
      'Cash deposit of ₹27.5L followed within 48 hours by outward remittances to three beneficiaries whose names partially match the UAPA Schedule IV designated-persons list. Awaiting Principal Officer investigation.',
    status: 'po-review'
  },
  {
    reportType: 'STR',
    reportRefNo: 102,
    branchCode: '4',
    accountNumber: '110001915000174',
    txnBranchCode: '4',
    depositOrWithdrawal: 'Deposit',
    txnId: 102,
    txnDate: '07-01-2026',
    txnTime: '10:44:52',
    txnAmount: 1980000,
    instrumentType: 'Cash',
    instrumentId: 'CASH',
    nonCustomerRef: '',
    relationshipFlag: 'Customer',
    thirdPartyPan: '',
    declaration: 'NA',
    customerName: 'GOPAL VENKATARAMAN',
    detectedOn: '08-01-2026',
    flaggedBy: 'Branch Compliance Officer',
    riskCategory: 'unusual-pattern',
    narrative:
      'Declared annual income ₹6L but deposited ₹19.8L cash in a single visit. Customer produced sale deed for ancestral agricultural land.',
    status: 'draft',
    poFinding: 'CLEAN',
    poRemarks:
      'Source of funds verified against registered sale deed dated 02-01-2026 and buyer bank statement. Legitimate agricultural land sale — no adverse findings. Case closed, no STR filed with FIU-IND.'
  },
  {
    reportType: 'STR',
    reportRefNo: 103,
    branchCode: '10',
    accountNumber: '110002016000628',
    txnBranchCode: '10',
    depositOrWithdrawal: 'Withdrawal',
    txnId: 103,
    txnDate: '19-01-2026',
    txnTime: '16:27:40',
    txnAmount: 3400000,
    instrumentType: 'Cash',
    instrumentId: 'CASH',
    nonCustomerRef: '',
    relationshipFlag: 'Customer',
    thirdPartyPan: '',
    declaration: 'NA',
    customerName: 'ABDUL RAHMAN BAIG',
    detectedOn: '20-01-2026',
    flaggedBy: 'AML Engine — Rule R-045',
    riskCategory: 'high-risk-country',
    narrative:
      'Account credited by 14 small inward remittances from a FATF high-risk jurisdiction over 9 days, then emptied via ₹34L cash withdrawal at a border-district branch. Classic terror-funding placement-and-dispersal pattern.',
    status: 'filed',
    poFinding: 'SUSPICIOUS',
    poRemarks:
      'Investigation confirmed layered inward remittances from a designated high-risk corridor with no commercial rationale. Beneficial owner could not evidence source. STR filed with FIU-IND under PMLA s.12; acknowledgement STR-2026-10457. Account frozen and reported to the Nodal Officer.'
  },
  {
    reportType: 'STR',
    reportRefNo: 104,
    branchCode: '1',
    accountNumber: '110002117000315',
    txnBranchCode: '1',
    depositOrWithdrawal: 'Deposit',
    txnId: 104,
    txnDate: '24-01-2026',
    txnTime: '11:52:14',
    txnAmount: 2300000,
    instrumentType: 'Cash',
    instrumentId: 'CASH',
    nonCustomerRef: '',
    relationshipFlag: 'Customer',
    thirdPartyPan: '',
    declaration: 'NA',
    customerName: 'SUNITA CHAUDHARY',
    detectedOn: '25-01-2026',
    flaggedBy: 'AML Engine — Rule R-018',
    riskCategory: 'structuring',
    narrative:
      'Six cash deposits of ₹3.8L each across four branches on the same day, aggregating ₹23L — deliberate splitting to stay under the ₹10L single-transaction CTR limit.',
    status: 'po-review'
  }
];

/** ── KC1 individual customer cards (one per CTR report reference) ── */
export const KC1_INDIVIDUALS: KycIndividual[] = [
  {
    reportRefNo: 1,
    ucic: '30115',
    pan: 'AFTPK4471B',
    ckycNumber: '60031115447722',
    firstName: 'ANAND',
    middleName: '',
    lastName: 'KRISHNAN',
    fatherName: 'SUBRAMANIAN KRISHNAN',
    motherName: 'VASANTHA KRISHNAN',
    gender: 'Male',
    dob: '14-06-1979',
    mobileNumber: '91-9840133015',
    email: 'anand.krishnan@example.com',
    primaryAddress: 'NO 18 SECOND STREET ADYAR',
    state: 'TN',
    city: 'CHENNAI',
    pincode: '600020',
    customerType: 'Individual',
    annualIncome: 2200000,
    occupation: 'Business',
    onboardingDate: '22-07-2016',
    lastKycDate: '18-06-2025',
    riskLevel: 'Medium',
    reportType: 'CTR',
    otherIdentifierName: 'AADHAAR',
    otherIdentifierNumber: 'XXXXXXXX4471'
  },
  {
    reportRefNo: 2,
    ucic: '30228',
    pan: 'AJSPS6612D',
    ckycNumber: '60032228661133',
    firstName: 'MEERA',
    middleName: '',
    lastName: 'SUNDARAM',
    fatherName: 'RAGHAVAN SUNDARAM',
    motherName: 'KALYANI SUNDARAM',
    gender: 'Female',
    dob: '29-11-1986',
    mobileNumber: '91-9886044028',
    email: 'meera.sundaram@example.com',
    primaryAddress: 'FLAT 9C BRIGADE HERITAGE WHITEFIELD',
    state: 'KA',
    city: 'BENGALURU',
    pincode: '560066',
    customerType: 'Individual',
    annualIncome: 3600000,
    occupation: 'Business',
    onboardingDate: '11-01-2019',
    lastKycDate: '05-05-2025',
    riskLevel: 'High',
    reportType: 'CTR',
    otherIdentifierName: 'AADHAAR',
    otherIdentifierNumber: 'XXXXXXXX6612'
  },
  {
    reportRefNo: 3,
    ucic: '30334',
    pan: 'AMBPB9027F',
    ckycNumber: '',
    firstName: 'HARPREET',
    middleName: 'SINGH',
    lastName: 'BEDI',
    fatherName: 'GURMEET SINGH BEDI',
    motherName: 'JASWINDER KAUR',
    gender: 'Male',
    dob: '03-02-1974',
    mobileNumber: '91-9815066034',
    email: '',
    primaryAddress: 'HOUSE 221 SECTOR 34A CHANDIGARH ROAD',
    state: 'PB',
    city: 'LUDHIANA',
    pincode: '141001',
    customerType: 'Individual',
    annualIncome: 1450000,
    occupation: 'Business',
    onboardingDate: '30-08-2012',
    lastKycDate: '14-03-2025',
    riskLevel: 'Medium',
    reportType: 'CTR',
    otherIdentifierName: 'AADHAAR',
    otherIdentifierNumber: 'XXXXXXXX9027'
  },
  {
    reportRefNo: 4,
    ucic: '30447',
    pan: 'ANQPK3358H',
    ckycNumber: '60034447335844',
    firstName: 'FAROOQ',
    middleName: 'ABDULLAH',
    lastName: 'KHAN',
    fatherName: 'ISHTIAQ AHMED KHAN',
    motherName: 'NASREEN BEGUM',
    gender: 'Male',
    dob: '17-09-1981',
    mobileNumber: '91-9701077047',
    email: 'farooq.khan@example.com',
    primaryAddress: '12-2-417 MEHDIPATNAM MAIN ROAD',
    state: 'TG',
    city: 'HYDERABAD',
    pincode: '500028',
    customerType: 'Individual',
    annualIncome: 890000,
    occupation: 'Business',
    onboardingDate: '05-04-2020',
    lastKycDate: '09-01-2025',
    riskLevel: 'High',
    reportType: 'CTR',
    otherIdentifierName: 'PASSPORT',
    otherIdentifierNumber: 'P3358214'
  },
  {
    reportRefNo: 5,
    ucic: '30552',
    pan: 'APLPR7783C',
    ckycNumber: '60035552778355',
    firstName: 'DEEPIKA',
    middleName: '',
    lastName: 'RANGANATHAN',
    fatherName: 'MOHAN RANGANATHAN',
    motherName: 'SHOBHA RANGANATHAN',
    gender: 'Female',
    dob: '08-12-1991',
    mobileNumber: '91-9739088052',
    email: 'deepika.r@example.com',
    primaryAddress: 'VILLA 7 PALM MEADOWS SARJAPUR ROAD',
    state: 'KA',
    city: 'BENGALURU',
    pincode: '560035',
    customerType: 'Individual',
    annualIncome: 2750000,
    occupation: 'Profession',
    onboardingDate: '19-06-2021',
    lastKycDate: '27-07-2025',
    riskLevel: 'Low',
    reportType: 'CTR',
    otherIdentifierName: 'AADHAAR',
    otherIdentifierNumber: 'XXXXXXXX7783'
  },
  {
    reportRefNo: 6,
    ucic: '30669',
    pan: 'AQWPY2194K',
    ckycNumber: '',
    firstName: 'RAJENDRA',
    middleName: 'PRASAD',
    lastName: 'YADAV',
    fatherName: 'BHOLA NATH YADAV',
    motherName: 'KAMLA DEVI',
    gender: 'Male',
    dob: '25-05-1968',
    mobileNumber: '91-9451099069',
    email: '',
    primaryAddress: '78 GOMTI NAGAR VIBHUTI KHAND',
    state: 'UP',
    city: 'LUCKNOW',
    pincode: '226010',
    customerType: 'Individual',
    annualIncome: 640000,
    occupation: 'Agriculture',
    onboardingDate: '17-10-2014',
    lastKycDate: '22-11-2024',
    riskLevel: 'Low',
    reportType: 'CTR',
    otherIdentifierName: 'AADHAAR',
    otherIdentifierNumber: 'XXXXXXXX2194'
  },
  {
    reportRefNo: 7,
    ucic: '30774',
    pan: 'BXKPT7788M',
    ckycNumber: '',
    firstName: 'SHABANA',
    middleName: 'TARIQ',
    lastName: 'MIRZA',
    fatherName: 'TARIQ HUSSAIN MIRZA',
    motherName: 'RUKHSANA MIRZA',
    gender: 'Female',
    dob: '11-03-1989',
    mobileNumber: '91-9958100074',
    email: '',
    primaryAddress: '54 ZAKIR NAGAR OKHLA',
    state: 'DL',
    city: 'NEW DELHI',
    pincode: '110025',
    customerType: 'Individual',
    annualIncome: 720000,
    occupation: 'Self-Employed',
    onboardingDate: '02-02-2023',
    lastKycDate: '16-08-2025',
    riskLevel: 'High',
    reportType: 'CTR',
    otherIdentifierName: 'AADHAAR',
    otherIdentifierNumber: 'XXXXXXXX7788'
  }
];

/** ── KC2 entity customer cards ── */
export const KC2_ENTITIES: KycEntity[] = [
  {
    reportRefNo: 2,
    ucic: 'E30228',
    entityName: 'SUNDARAM BULLION TRADERS',
    panNumber: 'AAGFS3391Q',
    gstin: '29AAGFS3391Q1ZP',
    mobileNumber: '91-9886044028',
    address: 'SHOP 14 COMMERCIAL STREET SHIVAJI NAGAR',
    state: 'KA',
    city: 'BENGALURU',
    pincode: '560001',
    dateOfIncorporation: '11-01-2019',
    customerType: 'Sole Proprietor',
    riskLevel: 'High',
    onboardingDate: '11-01-2019',
    lastKycDate: '05-05-2025',
    isSoleProprietor: true,
    ownerUcic: '30228',
    ownerName: 'MEERA SUNDARAM',
    reportType: 'CTR'
  },
  {
    reportRefNo: 4,
    ucic: 'E30447',
    entityName: 'DECCAN SCRAP & METALS PVT LTD',
    panNumber: 'AABCD8842R',
    gstin: '36AABCD8842R1ZN',
    mobileNumber: '91-9701077047',
    address: 'PLOT 61 IDA JEEDIMETLA PHASE II',
    state: 'TG',
    city: 'HYDERABAD',
    pincode: '500055',
    dateOfIncorporation: '05-04-2020',
    customerType: 'Private Limited',
    riskLevel: 'High',
    onboardingDate: '05-04-2020',
    lastKycDate: '09-01-2025',
    isSoleProprietor: false,
    ownerUcic: '',
    ownerName: '',
    reportType: 'CTR'
  }
];