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

/**
 * 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',
    'limitBasis',
    'minLimit',
    'maxLimit',
    'appliesOver',
    'reason',
    'amlCheckStatus',
    'bannedEntityMatch'
  ];

  /** Every rule as returned by the API, before the period filter is applied. */
  private allRules: any[] = [];

  /** Period buckets the rules can be separated into. */
  readonly periodFilters: { key: string; label: string }[] = [
    { key: '', label: 'All rules' },
    { key: 'TXN', label: 'Per transaction' },
    { key: 'DAY', label: 'Daily' },
    { key: 'WEEK', label: 'Weekly' },
    { key: 'MONTH', label: 'Monthly' },
    { key: 'OTHER', label: 'Other window' }
  ];
  activePeriod = '';

  @ViewChild(MatPaginator) paginator!: MatPaginator;

  ngOnInit(): void {
    this.clientsService.getClientRiskRules().subscribe({
      next: (data) => {
        this.allRules = data || [];
        this.applyPeriodFilter();
        this.rules.paginator = this.paginator;
      },
      error: () => {}
    });
  }

  setPeriod(key: string): void {
    this.activePeriod = key;
    this.applyPeriodFilter();
  }

  private applyPeriodFilter(): void {
    this.rules.data = this.activePeriod
      ? this.allRules.filter((r) => this.periodKey(r) === this.activePeriod)
      : this.allRules;
    if (this.rules.paginator) {
      this.rules.paginator.firstPage();
    }
  }

  /** How many rules fall in each period bucket — shown on the filter chips. */
  periodCount(key: string): number {
    return key ? this.allRules.filter((r) => this.periodKey(r) === key).length : this.allRules.length;
  }

  /**
   * Buckets a rule by the observation window it is measured over.
   * A rule with no window is evaluated on the single transaction itself, so it is
   * in force every day rather than accumulating over a period.
   */
  periodKey(rule: any): string {
    const days = rule.txnWindowDays;
    if (days == null || days === 0) {
      return 'TXN';
    }
    if (days === 1) {
      return 'DAY';
    }
    if (days === 7) {
      return 'WEEK';
    }
    if (days >= 28 && days <= 31) {
      return 'MONTH';
    }
    return 'OTHER';
  }

  periodLabel(rule: any): string {
    const days = rule.txnWindowDays;
    switch (this.periodKey(rule)) {
      case 'TXN':
        return 'Per transaction';
      case 'DAY':
        return 'Daily';
      case 'WEEK':
        return 'Weekly';
      case 'MONTH':
        return 'Monthly';
      default:
        return `${days} days`;
    }
  }

  periodClass(rule: any): string {
    return 'period-badge period-' + this.periodKey(rule).toLowerCase();
  }

  /** Sub-caption telling the reader what the min/max figures actually measure. */
  getLimitBasis(rule: any): string {
    if (rule.minMonthlyIncome > 0 || rule.maxMonthlyIncome > 0) {
      return 'Monthly Income';
    }
    if (rule.minAnnualIncome > 0 || rule.maxAnnualIncome > 0) {
      return 'Annual Income';
    }
    if (rule.minAnnualTurnover > 0 || rule.maxAnnualTurnover > 0) {
      return 'Annual Turnover';
    }
    if (rule.txnThresholdAmountMediumRisk != null || rule.txnThresholdAmountHighRisk != null) {
      return 'Txn Amount (tiered)';
    }
    if (rule.txnThresholdAmount != null) {
      return 'Txn Amount';
    }
    if (rule.occupationName) {
      return 'Occupation';
    }
    if (rule.occupationCategoryName) {
      return 'Occupation Category';
    }
    return 'Behavioural pattern';
  }

  private inr(n: number): string {
    return '₹' + Number(n).toLocaleString('en-IN');
  }

  /** Lower bound of the rule, or an em dash where the criterion is not numeric. */
  getMinLimit(rule: any): string {
    if (rule.minMonthlyIncome > 0) {
      return this.inr(rule.minMonthlyIncome);
    }
    if (rule.minAnnualIncome > 0) {
      return this.inr(rule.minAnnualIncome);
    }
    if (rule.minAnnualTurnover > 0) {
      return this.inr(rule.minAnnualTurnover);
    }
    // Declarative band from m_aml_transaction_rule takes precedence over the raw threshold.
    if (rule.txnMinLimitAmount != null) {
      return this.inr(rule.txnMinLimitAmount);
    }
    if (rule.txnThresholdAmount != null) {
      return this.inr(rule.txnThresholdAmount);
    }
    return '—';
  }

  /** Upper bound, or "No upper limit" where the rule is genuinely open-ended. */
  getMaxLimit(rule: any): string {
    if (rule.maxMonthlyIncome > 0) {
      return this.inr(rule.maxMonthlyIncome);
    }
    if (rule.maxAnnualIncome > 0) {
      return this.inr(rule.maxAnnualIncome);
    }
    if (rule.maxAnnualTurnover > 0) {
      return this.inr(rule.maxAnnualTurnover);
    }
    if (rule.txnMaxLimitAmount != null) {
      return this.inr(rule.txnMaxLimitAmount);
    }
    // A floor with no configured ceiling means the rule has no upper bound.
    if (
      rule.minMonthlyIncome > 0 ||
      rule.minAnnualIncome > 0 ||
      rule.minAnnualTurnover > 0 ||
      rule.txnThresholdAmount != null
    ) {
      return 'No upper limit';
    }
    return '—';
  }

  /** Occupation-driven rules carry no amount; show the criterion instead. */
  getNonNumericCriterion(rule: any): string {
    return rule.occupationName || rule.occupationCategoryName || '';
  }

  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 '';
    }
  }
}