v12.0.0 - initial commit

packages/server/migrations/1749551637988-relational-compliance-triggers.js

@@ -0,0 +1,131 @@
+const db = require('./db')
+const { loadConfig, removeFromConfig } = require('./settings')
+
+const CREATE_DIRECTION_TYPE = `
+CREATE TYPE COMPLIANCE_TRIGGER_DIRECTION AS ENUM(
+  'both',
+  'cashIn',
+  'cashOut'
+)
+`
+
+const CREATE_TRIGGER_TYPE = `
+CREATE TYPE TRIGGER_TYPE AS ENUM(
+  'txAmount',
+  'txVolume',
+  'txVelocity',
+  'consecutiveDays'
+)
+`
+
+const CREATE_REQUIREMENT_TYPE = `
+CREATE TYPE REQUIREMENT_TYPE AS ENUM(
+  'sms',
+  'idCardPhoto',
+  'idCardData',
+  'facephoto',
+  'sanctions',
+  'usSsn',
+  'suspend',
+  'block',
+  'external',
+  'custom'
+)
+`
+
+const CREATE_TABLE = `
+CREATE TABLE compliance_triggers (
+  id UUID PRIMARY KEY,
+
+  direction COMPLIANCE_TRIGGER_DIRECTION NOT NULL,
+
+  trigger_type TRIGGER_TYPE NOT NULL,
+  threshold NUMERIC(14, 5) CHECK(
+    CASE
+      WHEN trigger_type IN ('txAmount', 'txVolume', 'txVelocity')
+      THEN threshold IS NOT NULL
+      ELSE threshold IS NULL
+    END
+  ),
+
+  threshold_days NUMERIC(14, 5) CHECK(
+    CASE
+      WHEN trigger_type IN ('txVolume', 'txVelocity', 'consecutiveDays')
+      THEN threshold_days IS NOT NULL
+      ELSE threshold_days IS NULL
+    END
+  ),
+
+  requirement_type REQUIREMENT_TYPE NOT NULL,
+  suspension_days NUMERIC(14, 5) CHECK(
+    CASE
+      WHEN requirement_type = 'suspend'
+      THEN suspension_days IS NOT NULL
+      ELSE suspension_days IS NULL
+    END
+  ),
+
+  external_service TEXT CHECK(
+    CASE
+      WHEN requirement_type = 'external'
+      THEN external_service IS NOT NULL
+      ELSE external_service IS NULL
+    END
+  ),
+
+  custom_info_request_id UUID REFERENCES custom_info_requests(id) CHECK(
+    CASE
+      WHEN requirement_type = 'custom'
+      THEN custom_info_request_id IS NOT NULL
+      ELSE custom_info_request_id IS NULL
+    END
+  )
+)
+`
+
+const INSERT_TRIGGER = `
+INSERT INTO compliance_triggers (
+  id,
+  direction,
+  trigger_type,
+  threshold,
+  threshold_days,
+  requirement_type,
+  suspension_days,
+  external_service,
+  custom_info_request_id
+) VALUES (
+  \${id},
+  \${direction},
+  \${triggerType},
+  \${threshold},
+  \${thresholdDays},
+  \${requirement},
+  \${suspensionDays},
+  \${externalService},
+  \${customInfoRequestId}
+)`
+
+const insertTriggers = config =>
+  Promise.all(
+    (config?.triggers ?? []).map(trigger => {
+      trigger.externalService ||= null // saved as empty string in JSON...
+      trigger.customInfoRequestId ||= null // saved as empty string in JSON...
+      return db.none(INSERT_TRIGGER, trigger)
+    }),
+  )
+
+exports.up = next =>
+  db
+    .runAll([
+      CREATE_DIRECTION_TYPE,
+      CREATE_TRIGGER_TYPE,
+      CREATE_REQUIREMENT_TYPE,
+      CREATE_TABLE,
+    ])
+    .then(loadConfig)
+    .then(insertTriggers)
+    .then(() => removeFromConfig(['triggers']))
+    .then(next)
+
+exports.down = next => next()