154 lines
13 KiB
PHP
154 lines
13 KiB
PHP
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<?php
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namespace Database\Seeders;
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use App\Models\Company;
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use App\Models\Transaction;
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use Carbon\Carbon;
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use Illuminate\Database\Seeder;
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use Illuminate\Support\Arr;
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use Illuminate\Support\Facades\DB;
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class DaxCompanySeeder extends Seeder
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{
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/**
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* Run the database seeds.
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*/
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public function run(): void
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{
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$companies = [
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['name' => 'Adidas AG', 'legal_name' => 'adidas Aktiengesellschaft', 'ticker' => 'ADS', 'sector' => 'Konsumgüter (Zyklisch)', 'headquarters' => 'Herzogenaurach', 'summary' => 'Globaler Sportartikelhersteller mit Schwerpunkt auf Schuhen, Bekleidung und digitalen Services.', 'kyc_risk_level' => 'medium'],
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['name' => 'Airbus SE', 'legal_name' => 'Airbus Societas Europaea', 'ticker' => 'AIR', 'sector' => 'Industrie', 'headquarters' => 'Leiden', 'country' => 'NL', 'summary' => 'Luft- und Raumfahrtkonzern mit zivilen, militärischen und Raumfahrtaktivitäten.', 'kyc_risk_level' => 'medium'],
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['name' => 'Allianz SE', 'legal_name' => 'Allianz Societas Europaea', 'ticker' => 'ALV', 'sector' => 'Finanzen', 'headquarters' => 'München', 'summary' => 'Versicherung und Vermögensverwaltung mit globalem Risikoportfolio.', 'kyc_risk_level' => 'low'],
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['name' => 'BASF SE', 'legal_name' => 'BASF Societas Europaea', 'ticker' => 'BAS', 'sector' => 'Grundstoffe', 'headquarters' => 'Ludwigshafen', 'summary' => 'Chemiekonzern mit Aktivitäten in Materialien, Industrial Solutions und Agricultural Solutions.', 'kyc_risk_level' => 'medium'],
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['name' => 'Bayer AG', 'legal_name' => 'Bayer Aktiengesellschaft', 'ticker' => 'BAYN', 'sector' => 'Gesundheit', 'headquarters' => 'Leverkusen', 'summary' => 'Life-Science-Unternehmen mit den Segmenten Pharmaceuticals, Consumer Health und Crop Science.', 'kyc_risk_level' => 'medium'],
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['name' => 'Beiersdorf AG', 'legal_name' => 'Beiersdorf Aktiengesellschaft', 'ticker' => 'BEI', 'sector' => 'Konsumgüter (Defensiv)', 'headquarters' => 'Hamburg', 'summary' => 'Hautpflegeexperte mit Marken wie Nivea, Eucerin und Tesa.', 'kyc_risk_level' => 'low'],
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['name' => 'BMW AG', 'legal_name' => 'Bayerische Motoren Werke Aktiengesellschaft', 'ticker' => 'BMW', 'sector' => 'Konsumgüter (Zyklisch)', 'headquarters' => 'München', 'summary' => 'Hersteller von Premiumfahrzeugen mit den Marken BMW, MINI und Rolls-Royce.', 'kyc_risk_level' => 'medium'],
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['name' => 'Brenntag SE', 'legal_name' => 'Brenntag Societas Europaea', 'ticker' => 'BNR', 'sector' => 'Industrie', 'headquarters' => 'Essen', 'summary' => 'Weltweit führender Chemie- und Inhaltsstoffdistributor mit Value-Added Services.', 'kyc_risk_level' => 'medium'],
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['name' => 'Commerzbank AG', 'legal_name' => 'Commerzbank Aktiengesellschaft', 'ticker' => 'CBK', 'sector' => 'Finanzen', 'headquarters' => 'Frankfurt am Main', 'summary' => 'Universalbank mit Fokus auf Mittelstands- und Firmenkunden.', 'kyc_risk_level' => 'high'],
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['name' => 'Daimler Truck AG', 'legal_name' => 'Daimler Truck Holding Aktiengesellschaft', 'ticker' => 'DTG', 'sector' => 'Industrie', 'headquarters' => 'Leinfelden-Echterdingen', 'summary' => 'Hersteller von schweren Lkw und Bussen mit globalem Produktionsnetzwerk.', 'kyc_risk_level' => 'medium'],
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['name' => 'Deutsche Bank AG', 'legal_name' => 'Deutsche Bank Aktiengesellschaft', 'ticker' => 'DBK', 'sector' => 'Finanzen', 'headquarters' => 'Frankfurt am Main', 'summary' => 'Globales Investment- und Firmenkundengeschäft mit Vermögensverwaltung.', 'kyc_risk_level' => 'high'],
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['name' => 'Deutsche Börse AG', 'legal_name' => 'Deutsche Börse Aktiengesellschaft', 'ticker' => 'DB1', 'sector' => 'Finanzen', 'headquarters' => 'Eschborn', 'summary' => 'Marktinfrastrukturbetreiber für Handel, Clearing und Settlement.', 'kyc_risk_level' => 'low'],
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['name' => 'Deutsche Post AG', 'legal_name' => 'Deutsche Post Aktiengesellschaft', 'ticker' => 'DPW', 'sector' => 'Industrie', 'headquarters' => 'Bonn', 'summary' => 'Logistikkonzern der Deutsche Post DHL Group mit globaler Supply-Chain-Plattform.', 'kyc_risk_level' => 'medium'],
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['name' => 'Deutsche Telekom AG', 'legal_name' => 'Deutsche Telekom Aktiengesellschaft', 'ticker' => 'DTE', 'sector' => 'Kommunikation', 'headquarters' => 'Bonn', 'summary' => 'Integrierter Telekommunikationsanbieter mit Fokus auf Europa und USA.', 'kyc_risk_level' => 'low'],
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['name' => 'E.ON SE', 'legal_name' => 'E.ON Societas Europaea', 'ticker' => 'EOAN', 'sector' => 'Versorger', 'headquarters' => 'Essen', 'summary' => 'Energieversorger mit Schwerpunkt auf Energienetzen und Kundenlösungen.', 'kyc_risk_level' => 'medium'],
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['name' => 'Fresenius SE & Co. KGaA', 'legal_name' => 'Fresenius SE & Co. KGaA', 'ticker' => 'FRE', 'sector' => 'Gesundheit', 'headquarters' => 'Bad Homburg vor der Höhe', 'summary' => 'Gesundheitskonzern mit Kliniken, Medizintechnik und Dienstleistungen.', 'kyc_risk_level' => 'medium'],
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['name' => 'Hannover Rück SE', 'legal_name' => 'Hannover Rück Societas Europaea', 'ticker' => 'HNR1', 'sector' => 'Finanzen', 'headquarters' => 'Hannover', 'summary' => 'Rückversicherer mit Sparten in Schaden/Unfall und Leben/Kranken.', 'kyc_risk_level' => 'low'],
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['name' => 'Heidelberg Materials AG', 'legal_name' => 'Heidelberg Materials Aktiengesellschaft', 'ticker' => 'HEI', 'sector' => 'Grundstoffe', 'headquarters' => 'Heidelberg', 'summary' => 'Baustoffhersteller mit Schwerpunkt auf Zement, Zuschlagstoffen und Transportbeton.', 'kyc_risk_level' => 'medium'],
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['name' => 'Henkel AG & Co. KGaA', 'legal_name' => 'Henkel AG & Co. Kommanditgesellschaft auf Aktien', 'ticker' => 'HEN3', 'sector' => 'Konsumgüter (Defensiv)', 'headquarters' => 'Düsseldorf', 'summary' => 'Hersteller von Konsumgütern und Klebstofftechnologien mit globaler Präsenz.', 'kyc_risk_level' => 'low'],
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['name' => 'Infineon Technologies AG', 'legal_name' => 'Infineon Technologies Aktiengesellschaft', 'ticker' => 'IFX', 'sector' => 'Informationstechnologie', 'headquarters' => 'Neubiberg', 'summary' => 'Halbleiterhersteller für Mobilität, Energieeffizienz und Sicherheit.', 'kyc_risk_level' => 'medium'],
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['name' => 'Mercedes-Benz Group AG', 'legal_name' => 'Mercedes-Benz Group Aktiengesellschaft', 'ticker' => 'MBG', 'sector' => 'Konsumgüter (Zyklisch)', 'headquarters' => 'Stuttgart', 'summary' => 'Hersteller von Premium-Pkw und Vans mit starkem E-Mobility-Fokus.', 'kyc_risk_level' => 'medium'],
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['name' => 'Porsche SE', 'legal_name' => 'Porsche Automobil Holding Societas Europaea', 'ticker' => 'PAH3', 'sector' => 'Konsumgüter (Zyklisch)', 'headquarters' => 'Stuttgart', 'summary' => 'Strategische Beteiligungsgesellschaft mit Schwerpunkt Automobil- und Mobilitätssektor.', 'kyc_risk_level' => 'medium'],
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['name' => 'PUMA SE', 'legal_name' => 'PUMA Societas Europaea', 'ticker' => 'PUM', 'sector' => 'Konsumgüter (Zyklisch)', 'headquarters' => 'Herzogenaurach', 'summary' => 'Sportartikelunternehmen mit Performance- und Lifestyle-Sortiment.', 'kyc_risk_level' => 'medium'],
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['name' => 'Qiagen N.V.', 'legal_name' => 'Qiagen Naamloze Vennootschap', 'ticker' => 'QIA', 'sector' => 'Gesundheit', 'headquarters' => 'Venlo', 'country' => 'NL', 'summary' => 'Spezialist für molekulare Diagnostik und Probenaufbereitung.', 'kyc_risk_level' => 'medium'],
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['name' => 'RWE AG', 'legal_name' => 'RWE Aktiengesellschaft', 'ticker' => 'RWE', 'sector' => 'Versorger', 'headquarters' => 'Essen', 'summary' => 'Energieunternehmen in Transformation hin zu erneuerbaren Energien.', 'kyc_risk_level' => 'medium'],
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['name' => 'SAP SE', 'legal_name' => 'SAP Societas Europaea', 'ticker' => 'SAP', 'sector' => 'Informationstechnologie', 'headquarters' => 'Walldorf', 'summary' => 'Anbieter von Unternehmenssoftware für ERP und Cloud-Lösungen.', 'kyc_risk_level' => 'low'],
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['name' => 'Siemens AG', 'legal_name' => 'Siemens Aktiengesellschaft', 'ticker' => 'SIE', 'sector' => 'Industrie', 'headquarters' => 'München', 'summary' => 'Technologiekonzern mit Fokus auf Automatisierung, Digitalisierung und Infrastruktur.', 'kyc_risk_level' => 'low'],
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['name' => 'Siemens Healthineers AG', 'legal_name' => 'Siemens Healthineers Aktiengesellschaft', 'ticker' => 'SHL', 'sector' => 'Gesundheit', 'headquarters' => 'Erlangen', 'summary' => 'Medizintechnikanbieter für Bildgebung, Diagnostik und Therapie.', 'kyc_risk_level' => 'medium'],
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['name' => 'Symrise AG', 'legal_name' => 'Symrise Aktiengesellschaft', 'ticker' => 'SY1', 'sector' => 'Grundstoffe', 'headquarters' => 'Holzminden', 'summary' => 'Hersteller von Duft-, Geschmacks- und Nährstofflösungen.', 'kyc_risk_level' => 'medium'],
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['name' => 'Volkswagen AG', 'legal_name' => 'Volkswagen Aktiengesellschaft', 'ticker' => 'VOW', 'sector' => 'Konsumgüter (Zyklisch)', 'headquarters' => 'Wolfsburg', 'summary' => 'Automobilkonzern mit Markenportfolio von Volumen bis Luxus.', 'kyc_risk_level' => 'high'],
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];
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$channels = [
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'SEPA Credit Transfer',
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'International Wire',
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'SWIFT MT103',
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'Cross-Border ACH',
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'High-Value Clearing',
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'Trade Finance Settlement',
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];
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$flaggedReasons = [
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'Counterparty appeared on consolidated sanctions screening list.',
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'Transaction amount exceeded historical average by 300%.',
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'Unusual payment corridor for the industry segment.',
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'Multiple layered transfers flagged by transaction monitoring.',
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'Beneficiary bank located in heightened risk jurisdiction.',
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'Rapid movement of funds through nested accounts.',
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'Adverse media match with counterparty executive.',
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];
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$analysts = ['AML Radar', 'Sanctions Sentinel', 'Behavioral Analytics', 'Network Intelligence', 'Adverse Media Scan'];
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$signalCatalog = [
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['type' => 'Watchlist Match', 'value' => 'EU Consolidated List'],
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['type' => 'PEP Screening', 'value' => 'Tier 2 Politically Exposed Person'],
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['type' => 'Geo Risk', 'value' => 'High-risk jurisdiction: TR'],
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['type' => 'Velocity', 'value' => '6 linked payments within 24h'],
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['type' => 'Structuring', 'value' => 'Smurfing pattern detected'],
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['type' => 'Negative News', 'value' => 'Recent fraud investigation reported'],
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['type' => 'Beneficial Ownership', 'value' => 'Opaque corporate structure'],
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['type' => 'Industry Deviation', 'value' => 'Trade value outside peer median by 210%'],
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];
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$statusPool = [
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Transaction::STATUS_TRUE_POSITIVE,
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Transaction::STATUS_FALSE_POSITIVE,
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Transaction::STATUS_FALSE_POSITIVE,
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Transaction::STATUS_CLEARED,
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Transaction::STATUS_CLEARED,
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Transaction::STATUS_CLEARED,
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];
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$faker = fake('en_GB');
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$sequence = 1;
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DB::transaction(function () use (
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$companies,
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$channels,
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$flaggedReasons,
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$analysts,
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$signalCatalog,
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$statusPool,
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$faker,
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&$sequence
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) {
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Transaction::query()->delete();
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Company::query()->delete();
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foreach ($companies as $companyData) {
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$company = Company::create(array_merge(
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[
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'country' => $companyData['country'] ?? 'DE',
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],
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$companyData
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));
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$transactionTotal = random_int(4, 7);
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for ($i = 0; $i < $transactionTotal; $i++) {
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$status = Arr::random($statusPool);
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$riskScore = match ($status) {
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Transaction::STATUS_TRUE_POSITIVE => random_int(82, 95),
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Transaction::STATUS_FALSE_POSITIVE => random_int(48, 65),
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default => random_int(12, 28),
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};
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$executedAt = Carbon::now()
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->subDays(random_int(1, 45))
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->setTime(random_int(7, 19), random_int(0, 59), random_int(0, 59));
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$company->transactions()->create([
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'reference' => 'TRX-' . str_pad((string) $sequence++, 6, '0', STR_PAD_LEFT),
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'amount' => $faker->randomFloat(2, 8_500, 4_500_000),
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'currency' => Arr::random(['EUR', 'USD', 'GBP']),
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'counterparty' => $faker->company(),
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'counterparty_country' => Arr::random(['DE', 'DE', 'CH', 'AT', 'NL', 'GB', 'LU', 'SG']),
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'channel' => Arr::random($channels),
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'executed_at' => $executedAt,
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'risk_score' => $riskScore,
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'status' => $status,
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'requires_review' => true,
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'flagged_by' => Arr::random($analysts),
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'flagged_reason' => Arr::random($flaggedReasons),
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'signals' => array_values(Arr::random(
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$signalCatalog,
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random_int(1, min(3, count($signalCatalog)))
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)),
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]);
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}
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}
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});
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}
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}
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