638 lines
18 KiB
TypeScript
638 lines
18 KiB
TypeScript
/**
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* Copyright since 2025 Mifos Initiative
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*
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* This Source Code Form is subject to the terms of the Mozilla Public
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* License, v. 2.0. If a copy of the MPL was not distributed with this
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* file, You can obtain one at http://mozilla.org/MPL/2.0/.
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*/
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/**
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* Sample FIU-IND data — schema mirrors the FINnet 2.0 CSV submission templates
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* (TC1, TC2, KC1, KC2, Account_Detail, Account_Person_Relation).
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* Bank/customer names are dummy placeholders.
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*
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* Reports filed with FIU-IND under PMLA 2002:
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* CTR — Cash Transaction Report (≥ ₹10 L cash, monthly by 15th)
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* STR — Suspicious Transaction Report (within 7 days of detection)
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* CCR — Counterfeit Currency Report
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* NTR — NPO Transaction Report (≥ ₹10 L, NGO/NPO clients)
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* CBWTR — Cross-Border Wire Transfer Report (≥ ₹5 L)
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*/
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export type ReportType = 'CTR' | 'STR' | 'CCR' | 'NTR' | 'CBWTR';
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export type StrStatus = 'draft' | 'po-review' | 'filed' | 'rejected';
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/** TC2 — Branch / cash transaction record */
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export interface CtrTransaction {
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reportType: ReportType;
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reportRefNo: number;
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branchCode: string;
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accountNumber: string;
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txnBranchCode: string;
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depositOrWithdrawal: 'Deposit' | 'Withdrawal';
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txnId: number;
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txnDate: string;
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txnTime: string;
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txnAmount: number;
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instrumentType: 'Cash' | 'Cheque' | 'DD' | 'NEFT' | 'RTGS' | 'Others';
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instrumentId: string;
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nonCustomerRef: string;
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relationshipFlag: 'Customer' | 'Non-Customer';
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thirdPartyPan: string;
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declaration: string;
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/** Customer name resolved from KC1 (UI convenience, not in actual TC2 schema) */
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customerName?: string;
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complianceStatus?: 'PENDING' | 'WHITELISTED' | 'SUSPICIOUS';
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}
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/** Outcome of the Principal Officer's investigation into an STR case */
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export type PoFinding = 'CLEAN' | 'SUSPICIOUS';
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/** STR record — workflow extension on top of TC2 */
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export interface StrTransaction extends CtrTransaction {
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detectedOn: string;
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flaggedBy: string;
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riskCategory:
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| 'structuring'
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| 'dormant-revival'
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| 'high-risk-country'
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| 'unusual-pattern'
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| 'pep-related'
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| 'sanctions-hit';
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narrative: string;
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status: StrStatus;
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poRemarks?: string;
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/** Set once the Principal Officer concludes the investigation */
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poFinding?: PoFinding;
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}
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/** KC1 — Individual customer card (subset of the 70+ fields, only what UI shows) */
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export interface KycIndividual {
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reportRefNo: number;
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ucic: string;
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pan: string;
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ckycNumber: string;
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firstName: string;
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middleName: string;
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lastName: string;
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fatherName: string;
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motherName: string;
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gender: 'Male' | 'Female' | 'Other';
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dob: string;
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mobileNumber: string;
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email: string;
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primaryAddress: string;
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state: string;
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city: string;
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pincode: string;
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customerType: string;
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annualIncome: number;
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occupation: string;
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onboardingDate: string;
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lastKycDate: string;
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riskLevel: 'Low' | 'Medium' | 'High';
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reportType: ReportType;
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otherIdentifierName?: string;
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otherIdentifierNumber?: string;
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}
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/** KC2 — Entity / non-individual customer card */
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export interface KycEntity {
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reportRefNo: number;
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ucic: string;
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entityName: string;
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panNumber: string;
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gstin: string;
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mobileNumber: string;
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address: string;
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state: string;
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city: string;
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pincode: string;
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dateOfIncorporation: string;
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customerType: string;
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riskLevel: 'Low' | 'Medium' | 'High';
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onboardingDate: string;
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lastKycDate: string;
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isSoleProprietor: boolean;
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ownerUcic: string;
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ownerName: string;
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reportType: ReportType;
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}
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export const FIU_BANK = {
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name: 'CBSNexora Bank Ltd',
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branch: 'Head Office',
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reBankingFlag: 'SCB',
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reportingMonth: 'January 2026',
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reBuid: 'REBANK-2031',
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principalOfficer: 'Karthik Kamath',
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principalOfficerEmail: 'po.fiu@cbsnexorabank.example',
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filerUserId: 'PO-001',
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cashThreshold: 1000000, // ₹10 L per single cash txn
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monthlyAggThreshold: 1000000, // aggregate ≥ ₹10 L in a month
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cbwtrThreshold: 500000 // CBWTR threshold ₹5 L
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};
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/**
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* ── CTR transactions (FINnet TC2-style) ──
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* Only CASH transactions that breach the RBI/PMLA reporting limit of ₹10,00,000
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* (single txn, or connected transactions aggregating to ₹10 L in a calendar month)
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* belong here. Nothing below the threshold and no non-cash instruments.
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*/
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export const CTR_TXNS: CtrTransaction[] = [
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{
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reportType: 'CTR',
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reportRefNo: 1,
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branchCode: '1',
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accountNumber: '110001101000838',
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txnBranchCode: '1',
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depositOrWithdrawal: 'Deposit',
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txnId: 1,
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txnDate: '05-01-2026',
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txnTime: '10:22:41',
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txnAmount: 1450000,
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instrumentType: 'Cash',
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instrumentId: 'CASH',
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nonCustomerRef: '',
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relationshipFlag: 'Customer',
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thirdPartyPan: '',
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declaration: 'NA',
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customerName: 'ANAND KRISHNAN'
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},
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{
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reportType: 'CTR',
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reportRefNo: 2,
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branchCode: '3',
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accountNumber: '110001204000712',
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txnBranchCode: '3',
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depositOrWithdrawal: 'Deposit',
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txnId: 2,
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txnDate: '09-01-2026',
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txnTime: '12:47:09',
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txnAmount: 3200000,
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instrumentType: 'Cash',
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instrumentId: 'CASH',
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nonCustomerRef: '',
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relationshipFlag: 'Customer',
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thirdPartyPan: '',
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declaration: 'NA',
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customerName: 'MEERA SUNDARAM'
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},
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{
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reportType: 'CTR',
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reportRefNo: 3,
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branchCode: '6',
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accountNumber: '110001307000455',
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txnBranchCode: '6',
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depositOrWithdrawal: 'Withdrawal',
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txnId: 3,
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txnDate: '13-01-2026',
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txnTime: '15:03:55',
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txnAmount: 1075000,
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instrumentType: 'Cash',
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instrumentId: 'CASH',
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nonCustomerRef: '',
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relationshipFlag: 'Customer',
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thirdPartyPan: '',
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declaration: 'NA',
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customerName: 'HARPREET SINGH BEDI'
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},
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{
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reportType: 'CTR',
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reportRefNo: 4,
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branchCode: '2',
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accountNumber: '110001408000933',
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txnBranchCode: '2',
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depositOrWithdrawal: 'Deposit',
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txnId: 4,
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txnDate: '16-01-2026',
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txnTime: '11:19:27',
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txnAmount: 5600000,
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instrumentType: 'Cash',
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instrumentId: 'CASH',
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nonCustomerRef: '',
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relationshipFlag: 'Customer',
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thirdPartyPan: '',
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declaration: 'NA',
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customerName: 'FAROOQ ABDULLAH KHAN'
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},
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{
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reportType: 'CTR',
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reportRefNo: 5,
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branchCode: '9',
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accountNumber: '110001509000268',
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txnBranchCode: '9',
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depositOrWithdrawal: 'Withdrawal',
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txnId: 5,
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txnDate: '20-01-2026',
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txnTime: '14:35:12',
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txnAmount: 2850000,
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instrumentType: 'Cash',
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instrumentId: 'CASH',
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nonCustomerRef: '',
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relationshipFlag: 'Customer',
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thirdPartyPan: '',
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declaration: 'NA',
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customerName: 'DEEPIKA RANGANATHAN'
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},
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{
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reportType: 'CTR',
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reportRefNo: 6,
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branchCode: '5',
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accountNumber: '110001610000841',
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txnBranchCode: '5',
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depositOrWithdrawal: 'Deposit',
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txnId: 6,
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txnDate: '23-01-2026',
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txnTime: '09:58:33',
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txnAmount: 1000000,
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instrumentType: 'Cash',
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instrumentId: 'CASH',
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nonCustomerRef: '',
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relationshipFlag: 'Customer',
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thirdPartyPan: '',
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declaration: 'NA',
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customerName: 'RAJENDRA PRASAD YADAV'
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},
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{
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reportType: 'CTR',
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reportRefNo: 7,
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branchCode: '12',
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accountNumber: '110001711000527',
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txnBranchCode: '12',
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depositOrWithdrawal: 'Deposit',
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txnId: 7,
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txnDate: '27-01-2026',
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txnTime: '16:41:08',
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txnAmount: 4300000,
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instrumentType: 'Cash',
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instrumentId: 'CASH',
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nonCustomerRef: 'NCR-014',
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relationshipFlag: 'Non-Customer',
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thirdPartyPan: 'BXKPT7788M',
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declaration: 'NA',
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customerName: 'SHABANA TARIQ MIRZA'
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}
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];
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/**
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* ── STR cases ──
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* Raised either by the AML rules engine or by an officer flagging a CTR row as
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* suspicious. Each case is investigated by the Principal Officer, who concludes
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* whether the funds are legitimate (CLEAN) or linked to terror financing.
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*/
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export const STR_TXNS: StrTransaction[] = [
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{
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reportType: 'STR',
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reportRefNo: 101,
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branchCode: '8',
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accountNumber: '110001812000390',
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txnBranchCode: '8',
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depositOrWithdrawal: 'Deposit',
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txnId: 101,
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txnDate: '11-01-2026',
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txnTime: '13:08:21',
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txnAmount: 2750000,
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instrumentType: 'Cash',
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instrumentId: 'CASH',
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nonCustomerRef: '',
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relationshipFlag: 'Customer',
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thirdPartyPan: '',
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declaration: 'NA',
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customerName: 'IMRAN SHEIKH QURESHI',
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detectedOn: '12-01-2026',
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flaggedBy: 'AML Engine — Rule R-031',
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riskCategory: 'sanctions-hit',
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narrative:
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'Cash deposit of ₹27.5L followed within 48 hours by outward remittances to three beneficiaries whose names partially match the UAPA Schedule IV designated-persons list. Awaiting Principal Officer investigation.',
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status: 'po-review'
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},
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{
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reportType: 'STR',
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reportRefNo: 102,
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branchCode: '4',
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accountNumber: '110001915000174',
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txnBranchCode: '4',
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depositOrWithdrawal: 'Deposit',
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txnId: 102,
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txnDate: '07-01-2026',
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txnTime: '10:44:52',
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txnAmount: 1980000,
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instrumentType: 'Cash',
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instrumentId: 'CASH',
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nonCustomerRef: '',
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relationshipFlag: 'Customer',
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thirdPartyPan: '',
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declaration: 'NA',
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customerName: 'GOPAL VENKATARAMAN',
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detectedOn: '08-01-2026',
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flaggedBy: 'Branch Compliance Officer',
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riskCategory: 'unusual-pattern',
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narrative:
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'Declared annual income ₹6L but deposited ₹19.8L cash in a single visit. Customer produced sale deed for ancestral agricultural land.',
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status: 'draft',
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poFinding: 'CLEAN',
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poRemarks:
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'Source of funds verified against registered sale deed dated 02-01-2026 and buyer bank statement. Legitimate agricultural land sale — no adverse findings. Case closed, no STR filed with FIU-IND.'
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},
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{
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reportType: 'STR',
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reportRefNo: 103,
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branchCode: '10',
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accountNumber: '110002016000628',
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txnBranchCode: '10',
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depositOrWithdrawal: 'Withdrawal',
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txnId: 103,
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txnDate: '19-01-2026',
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txnTime: '16:27:40',
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txnAmount: 3400000,
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instrumentType: 'Cash',
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instrumentId: 'CASH',
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nonCustomerRef: '',
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relationshipFlag: 'Customer',
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thirdPartyPan: '',
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declaration: 'NA',
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customerName: 'ABDUL RAHMAN BAIG',
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detectedOn: '20-01-2026',
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flaggedBy: 'AML Engine — Rule R-045',
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riskCategory: 'high-risk-country',
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narrative:
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'Account credited by 14 small inward remittances from a FATF high-risk jurisdiction over 9 days, then emptied via ₹34L cash withdrawal at a border-district branch. Classic terror-funding placement-and-dispersal pattern.',
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status: 'filed',
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poFinding: 'SUSPICIOUS',
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poRemarks:
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'Investigation confirmed layered inward remittances from a designated high-risk corridor with no commercial rationale. Beneficial owner could not evidence source. STR filed with FIU-IND under PMLA s.12; acknowledgement STR-2026-10457. Account frozen and reported to the Nodal Officer.'
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},
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{
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reportType: 'STR',
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reportRefNo: 104,
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branchCode: '1',
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accountNumber: '110002117000315',
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txnBranchCode: '1',
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depositOrWithdrawal: 'Deposit',
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txnId: 104,
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txnDate: '24-01-2026',
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txnTime: '11:52:14',
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txnAmount: 2300000,
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instrumentType: 'Cash',
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instrumentId: 'CASH',
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nonCustomerRef: '',
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relationshipFlag: 'Customer',
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thirdPartyPan: '',
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declaration: 'NA',
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customerName: 'SUNITA CHAUDHARY',
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detectedOn: '25-01-2026',
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flaggedBy: 'AML Engine — Rule R-018',
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riskCategory: 'structuring',
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narrative:
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'Six cash deposits of ₹3.8L each across four branches on the same day, aggregating ₹23L — deliberate splitting to stay under the ₹10L single-transaction CTR limit.',
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status: 'po-review'
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}
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];
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/** ── KC1 individual customer cards (one per CTR report reference) ── */
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export const KC1_INDIVIDUALS: KycIndividual[] = [
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{
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reportRefNo: 1,
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ucic: '30115',
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pan: 'AFTPK4471B',
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ckycNumber: '60031115447722',
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firstName: 'ANAND',
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middleName: '',
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lastName: 'KRISHNAN',
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fatherName: 'SUBRAMANIAN KRISHNAN',
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motherName: 'VASANTHA KRISHNAN',
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gender: 'Male',
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dob: '14-06-1979',
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mobileNumber: '91-9840133015',
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email: 'anand.krishnan@example.com',
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primaryAddress: 'NO 18 SECOND STREET ADYAR',
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state: 'TN',
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city: 'CHENNAI',
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pincode: '600020',
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customerType: 'Individual',
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annualIncome: 2200000,
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occupation: 'Business',
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onboardingDate: '22-07-2016',
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lastKycDate: '18-06-2025',
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riskLevel: 'Medium',
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reportType: 'CTR',
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otherIdentifierName: 'AADHAAR',
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otherIdentifierNumber: 'XXXXXXXX4471'
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},
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{
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reportRefNo: 2,
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ucic: '30228',
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pan: 'AJSPS6612D',
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ckycNumber: '60032228661133',
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firstName: 'MEERA',
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middleName: '',
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lastName: 'SUNDARAM',
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fatherName: 'RAGHAVAN SUNDARAM',
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motherName: 'KALYANI SUNDARAM',
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gender: 'Female',
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dob: '29-11-1986',
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mobileNumber: '91-9886044028',
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email: 'meera.sundaram@example.com',
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primaryAddress: 'FLAT 9C BRIGADE HERITAGE WHITEFIELD',
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state: 'KA',
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city: 'BENGALURU',
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pincode: '560066',
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customerType: 'Individual',
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annualIncome: 3600000,
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occupation: 'Business',
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onboardingDate: '11-01-2019',
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lastKycDate: '05-05-2025',
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riskLevel: 'High',
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reportType: 'CTR',
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otherIdentifierName: 'AADHAAR',
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otherIdentifierNumber: 'XXXXXXXX6612'
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},
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{
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reportRefNo: 3,
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ucic: '30334',
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pan: 'AMBPB9027F',
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ckycNumber: '',
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firstName: 'HARPREET',
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middleName: 'SINGH',
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lastName: 'BEDI',
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fatherName: 'GURMEET SINGH BEDI',
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motherName: 'JASWINDER KAUR',
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gender: 'Male',
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dob: '03-02-1974',
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mobileNumber: '91-9815066034',
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email: '',
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primaryAddress: 'HOUSE 221 SECTOR 34A CHANDIGARH ROAD',
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state: 'PB',
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city: 'LUDHIANA',
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pincode: '141001',
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customerType: 'Individual',
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annualIncome: 1450000,
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occupation: 'Business',
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onboardingDate: '30-08-2012',
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lastKycDate: '14-03-2025',
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riskLevel: 'Medium',
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reportType: 'CTR',
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otherIdentifierName: 'AADHAAR',
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otherIdentifierNumber: 'XXXXXXXX9027'
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},
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{
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reportRefNo: 4,
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ucic: '30447',
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pan: 'ANQPK3358H',
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ckycNumber: '60034447335844',
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firstName: 'FAROOQ',
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middleName: 'ABDULLAH',
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lastName: 'KHAN',
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fatherName: 'ISHTIAQ AHMED KHAN',
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motherName: 'NASREEN BEGUM',
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gender: 'Male',
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dob: '17-09-1981',
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mobileNumber: '91-9701077047',
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email: 'farooq.khan@example.com',
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primaryAddress: '12-2-417 MEHDIPATNAM MAIN ROAD',
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state: 'TG',
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city: 'HYDERABAD',
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pincode: '500028',
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customerType: 'Individual',
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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'
|
|
}
|
|
];
|