Merge pull request #2957 from DFXswiss/develop

Release: develop -> main

Author: TaprootFreak

migration/1768503536967-SetFinanceFarmAmlRules.js

@@ -0,0 +1,57 @@
+/**
+ * @typedef {import('typeorm').MigrationInterface} MigrationInterface
+ * @typedef {import('typeorm').QueryRunner} QueryRunner
+ */
+
+/**
+ * @class
+ * @implements {MigrationInterface}
+ */
+module.exports = class SetFinanceFarmAmlRules1768503536967 {
+    name = 'SetFinanceFarmAmlRules1768503536967'
+
+    /**
+     * Add RULE_15 (Force Manual Check) to FinanceFarm wallet (ID 42).
+     *
+     * Current state: amlRules = '2' (RULE_2: KycLevel 30)
+     * New state: amlRules = '2;15' (RULE_2 + RULE_15: Force Manual Check)
+     *
+     * @param {QueryRunner} queryRunner
+     */
+    async up(queryRunner) {
+        // Only add RULE_15 if it's not already present
+        // Check for exact match: '15', '15;...', '...;15', '...;15;...'
+        await queryRunner.query(`
+            UPDATE "dbo"."wallet"
+            SET "amlRules" = CASE
+                WHEN "amlRules" IS NULL OR "amlRules" = '' OR "amlRules" = '0' THEN '15'
+                WHEN "amlRules" = '15' THEN "amlRules"
+                WHEN "amlRules" LIKE '15;%' THEN "amlRules"
+                WHEN "amlRules" LIKE '%;15' THEN "amlRules"
+                WHEN "amlRules" LIKE '%;15;%' THEN "amlRules"
+                ELSE "amlRules" + ';15'
+            END
+            WHERE "id" = 42 AND "name" = 'FinanceFarm'
+        `);
+    }
+
+    /**
+     * Remove RULE_15 from FinanceFarm wallet.
+     *
+     * @param {QueryRunner} queryRunner
+     */
+    async down(queryRunner) {
+        // Remove RULE_15 from amlRules (handles: '15', '2;15', '15;2', '2;15;3')
+        await queryRunner.query(`
+            UPDATE "dbo"."wallet"
+            SET "amlRules" = CASE
+                WHEN "amlRules" = '15' THEN '0'
+                WHEN "amlRules" LIKE '15;%' THEN STUFF("amlRules", 1, 3, '')
+                WHEN "amlRules" LIKE '%;15' THEN LEFT("amlRules", LEN("amlRules") - 3)
+                WHEN "amlRules" LIKE '%;15;%' THEN REPLACE("amlRules", ';15;', ';')
+                ELSE "amlRules"
+            END
+            WHERE "id" = 42 AND "name" = 'FinanceFarm'
+        `);
+    }
+}

src/subdomains/core/aml/enums/aml-error.enum.ts

@@ -64,6 +64,7 @@ export enum AmlError {
   IP_COUNTRY_MISMATCH = 'IpCountryMismatch',
   TRADE_APPROVAL_DATE_MISSING = 'TradeApprovalDateMissing',
   BANK_TX_CUSTOMER_NAME_MISSING = 'BankTxCustomerNameMissing',
+  FORCE_MANUAL_CHECK = 'ForceManualCheck',
 }
 
 export const DelayResultError = [
@@ -310,4 +311,9 @@ export const AmlErrorResult: {
     amlCheck: CheckStatus.FAIL,
     amlReason: AmlReason.INTERMEDIARY_WITHOUT_SENDER,
   },
+  [AmlError.FORCE_MANUAL_CHECK]: {
+    type: AmlErrorType.SINGLE,
+    amlCheck: CheckStatus.PENDING,
+    amlReason: AmlReason.MANUAL_CHECK,
+  },
 };

src/subdomains/core/aml/enums/aml-rule.enum.ts

@@ -15,6 +15,7 @@ export enum AmlRule {
   RULE_12 = 12, // Checkout BankTransactionVerificationDate & KycLevel 30
   RULE_13 = 13, // Checkout BankTransactionVerificationDate & KycLevel 50
   RULE_14 = 14, // No phoneCallCheck
+  RULE_15 = 15, // Force Manual Check
 }
 
 export const SpecialIpCountries = ['CH'];

src/subdomains/core/aml/services/aml-helper.service.ts

@@ -431,6 +431,10 @@ export class AmlHelperService {
         }
 
         break;
+
+      case AmlRule.RULE_15:
+        errors.push(AmlError.FORCE_MANUAL_CHECK);
+        break;
     }
 
     return errors;