602 lines
32 KiB
PHP
602 lines
32 KiB
PHP
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<?php
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use App\Models\Company;
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use App\Models\Transaction;
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use Illuminate\Contracts\Pagination\LengthAwarePaginator;
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use Illuminate\Database\Eloquent\Builder;
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use Illuminate\Support\Collection;
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use Livewire\Attributes\Computed;
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use Livewire\Attributes\Layout;
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use Livewire\Volt\Component;
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use Livewire\WithPagination;
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new #[Layout('components.layouts.app')] class extends Component {
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use WithPagination;
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public Company $company;
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public ?int $selectedTransactionId = null;
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public string $status = 'all';
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public string $channel = 'all';
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protected int $perPage = 10;
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/**
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* @var array<string, array<string, mixed>>
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*/
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protected $queryString = [
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'status' => ['except' => 'all'],
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'channel' => ['except' => 'all'],
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'page' => ['except' => 1],
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'selectedTransactionId' => ['except' => null, 'as' => 'transaction'],
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];
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public function mount(Company $company, ?int $transaction = null): void
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{
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$this->company = $company;
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if ($transaction) {
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$this->selectedTransactionId = $this->baseQuery()
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->whereKey($transaction)
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->value('id');
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}
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if (! $this->selectedTransactionId) {
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$this->selectedTransactionId = $this->baseQuery()
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->orderByDesc('requires_review')
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->orderByDesc('risk_score')
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->orderByDesc('executed_at')
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->value('id');
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}
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}
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public function with(): array
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{
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return [
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'title' => __('Unternehmenstransaktionen'),
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];
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}
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public function selectTransaction(int $transactionId): void
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{
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$this->selectedTransactionId = $transactionId;
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}
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public function updatingStatus(): void
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{
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$this->resetPage();
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}
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public function updatedStatus(): void
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{
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$this->refreshSelection();
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}
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public function updatingChannel(): void
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{
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$this->resetPage();
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}
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public function updatedChannel(): void
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{
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$this->refreshSelection();
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}
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public function updatedPage(): void
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{
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$this->refreshSelection();
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}
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protected function refreshSelection(): void
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{
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$first = $this->filteredQuery()
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->orderByDesc('requires_review')
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->orderByDesc('risk_score')
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->orderByDesc('executed_at')
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->forPage($this->getPage(), $this->perPage)
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->first();
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$this->selectedTransactionId = $first?->id;
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}
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#[Computed]
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public function statusOptions(): array
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{
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return [
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'all' => __('Alle Status'),
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Transaction::STATUS_TRUE_POSITIVE => __('Bestätigte Treffer'),
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Transaction::STATUS_FALSE_POSITIVE => __('Fehlalarme'),
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Transaction::STATUS_CLEARED => __('Freigegeben'),
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];
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}
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#[Computed]
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public function channelOptions(): array
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{
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$channels = $this->baseQuery()
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->select('channel')
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->distinct()
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->orderBy('channel')
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->pluck('channel')
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->filter()
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->values();
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$options = [
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'all' => __('Alle Kanäle'),
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];
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foreach ($channels as $channel) {
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$options[$channel] = $channel;
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}
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return $options;
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}
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#[Computed]
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public function metrics(): array
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{
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$baseQuery = $this->baseQuery();
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$totalCount = (clone $baseQuery)->count();
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$totalVolume = (clone $baseQuery)->sum('amount');
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$openAlertsQuery = $this->baseQuery()->where('requires_review', true);
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$openAlertsCount = (clone $openAlertsQuery)->count();
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$openAlertsVolume = (clone $openAlertsQuery)->sum('amount');
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$highRiskCount = $totalCount > 0
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? $this->baseQuery()->where('risk_score', '>=', 80)->count()
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: 0;
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$last30DaysQuery = $this->baseQuery()->where('executed_at', '>=', now()->subDays(30));
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$last30DaysCount = (clone $last30DaysQuery)->count();
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$last30DaysVolume = (clone $last30DaysQuery)->sum('amount');
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$statusBreakdown = (clone $baseQuery)
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->selectRaw('status, COUNT(*) as total, COALESCE(SUM(amount), 0) as volume')
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->groupBy('status')
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->get()
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->mapWithKeys(fn ($row) => [
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$row->status => [
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'count' => (int) $row->total,
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'amount' => (float) $row->volume,
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],
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])
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->toArray();
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return [
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'total_count' => $totalCount,
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'total_volume' => $totalVolume,
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'open_alerts' => [
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'count' => $openAlertsCount,
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'amount' => $openAlertsVolume,
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],
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'high_risk_share' => $totalCount > 0 ? (int) round(($highRiskCount / $totalCount) * 100) : 0,
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'last_30_days' => [
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'count' => $last30DaysCount,
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'amount' => $last30DaysVolume,
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],
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'by_status' => $statusBreakdown,
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];
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}
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#[Computed]
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public function transactions(): LengthAwarePaginator
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{
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return $this->filteredQuery()
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->with('company')
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->orderByDesc('requires_review')
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->orderByDesc('risk_score')
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->orderByDesc('executed_at')
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->paginate($this->perPage);
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}
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#[Computed]
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public function selectedTransaction(): ?Transaction
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{
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$transaction = $this->transactions->firstWhere('id', $this->selectedTransactionId);
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if (! $transaction && $this->selectedTransactionId) {
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$transaction = $this->baseQuery()
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->with('company')
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->whereKey($this->selectedTransactionId)
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->first();
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}
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return $transaction ?? $this->transactions->first();
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}
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#[Computed]
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public function counterpartyHistory(): Collection
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{
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$selected = $this->selectedTransaction;
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if (! $selected) {
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return collect();
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}
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return $this->baseQuery()
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->where('counterparty', $selected->counterparty)
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->orderByDesc('executed_at')
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->limit(6)
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->get();
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}
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#[Computed]
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public function recentAlerts(): Collection
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{
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return $this->baseQuery()
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->where('requires_review', true)
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->orderByDesc('executed_at')
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->limit(5)
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->get();
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}
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#[Computed]
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public function actionChecklist(): array
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{
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$selected = $this->selectedTransaction;
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$items = [
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[
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'title' => __('KYC- und Screening-Daten abgleichen'),
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'description' => __('Prüfen Sie Unternehmens- und Gegenparteidaten gegen Sanktionslisten, PEP-Register und interne Sperrlisten.'),
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],
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[
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'title' => __('Transaktionsverlauf analysieren'),
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'description' => __('Bewerten Sie Häufigkeit, Muster und Gegenparteien der letzten Monate, um ungewöhnliche Aktivitäten zu erkennen.'),
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],
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[
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'title' => __('Vier-Augen-Prinzip sicherstellen'),
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'description' => __('Organisieren Sie eine Zweitprüfung und dokumentieren Sie alle Entscheidungen revisionssicher.'),
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],
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];
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if ($selected?->status === Transaction::STATUS_TRUE_POSITIVE) {
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array_unshift($items, [
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'title' => __('Verdachtsmeldung vorbereiten'),
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'description' => __('Erstellen Sie den Meldeentwurf für die FIU, sammeln Sie Belege und stellen Sie eine Eskalation sicher.'),
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]);
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}
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return $items;
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}
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protected function filteredQuery(): Builder
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{
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return $this->baseQuery()
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->when($this->status !== 'all', fn (Builder $query) => $query->where('status', $this->status))
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->when($this->channel !== 'all', fn (Builder $query) => $query->where('channel', $this->channel));
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}
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protected function baseQuery(): Builder
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{
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return Transaction::query()->where('company_id', $this->company->id);
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}
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};
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?>
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@php
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/** @var \Illuminate\Contracts\Pagination\LengthAwarePaginator $transactions */
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$transactions = $this->transactions;
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/** @var \App\Models\Transaction|null $selected */
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$selected = $this->selectedTransaction;
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$metrics = $this->metrics;
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$statusOptions = $this->statusOptions;
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$channelOptions = $this->channelOptions;
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$counterpartyHistory = $this->counterpartyHistory;
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$recentAlerts = $this->recentAlerts;
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$actionChecklist = $this->actionChecklist;
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$formatCurrency = static fn (float $value): string => number_format($value, 2, ',', '.') . ' €';
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$formatAmount = static fn (float $value, string $currency): string => number_format($value, 2, ',', '.') . ' ' . $currency;
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$statusStyles = [
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Transaction::STATUS_TRUE_POSITIVE => 'bg-gradient-to-r from-rose-500/25 via-rose-500/10 to-rose-400/20 text-rose-700 dark:text-rose-200 border border-rose-500/30 shadow-[0_0_25px_-14px_rgba(244,63,94,0.85)]',
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Transaction::STATUS_FALSE_POSITIVE => 'bg-gradient-to-r from-amber-400/25 via-amber-400/10 to-amber-300/20 text-amber-700 dark:text-amber-200 border border-amber-400/30 shadow-[0_0_25px_-14px_rgba(251,191,36,0.85)]',
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Transaction::STATUS_CLEARED => 'bg-gradient-to-r from-emerald-400/25 via-emerald-400/10 to-emerald-300/20 text-emerald-700 dark:text-emerald-200 border border-emerald-400/30 shadow-[0_0_25px_-14px_rgba(52,211,153,0.85)]',
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];
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$statusCopy = [
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Transaction::STATUS_TRUE_POSITIVE => __('Ein schwerwiegender Verdacht liegt vor. Priorisieren Sie die Eskalation und bereiten Sie eine Verdachtsmeldung vor.'),
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Transaction::STATUS_FALSE_POSITIVE => __('Alarm konnte entkräftet werden. Dokumentieren Sie die Begründung und schließen Sie den Fall.'),
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Transaction::STATUS_CLEARED => __('Keine Auffälligkeiten. Dokumentieren und archivieren Sie den Prüfschritt.'),
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];
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@endphp
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<div class="flex flex-col gap-8">
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<section class="rounded-3xl border border-slate-200/70 bg-white/95 p-8 shadow-sm backdrop-blur dark:border-slate-700/70 dark:bg-slate-900/90">
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<div class="flex flex-wrap items-start justify-between gap-6">
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<div class="max-w-2xl space-y-2">
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<flux:link :href="route('transaction-review')" wire:navigate class="inline-flex items-center gap-2 text-sm font-semibold text-slate-500 hover:text-slate-700 dark:text-slate-300 dark:hover:text-white">
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<flux:icon name="arrow-left" class="h-4 w-4" />
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{{ __('Zurück zur Transaktionsprüfung') }}
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</flux:link>
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<flux:heading size="xl">
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{{ $company->legal_name }}
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</flux:heading>
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<flux:text class="text-sm text-slate-500 dark:text-slate-300">
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{{ $company->summary }}
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</flux:text>
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<div class="flex flex-wrap gap-2 text-xs text-slate-600 dark:text-slate-300">
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<span class="inline-flex items-center gap-2 rounded-full bg-slate-100/60 px-3 py-1 font-medium uppercase tracking-wide text-slate-600 dark:bg-slate-800/70 dark:text-slate-200">
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{{ __('Ticker') }} {{ $company->ticker }}
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</span>
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<span class="inline-flex items-center gap-2 rounded-full bg-indigo-100/60 px-3 py-1 font-medium uppercase tracking-wide text-indigo-600 dark:bg-indigo-500/20 dark:text-indigo-200">
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{{ $company->sector }}
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</span>
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<span class="inline-flex items-center gap-2 rounded-full bg-emerald-100/60 px-3 py-1 font-medium uppercase tracking-wide text-emerald-700 dark:bg-emerald-500/20 dark:text-emerald-100">
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{{ __('KYC-Risiko') }} {{ \Illuminate\Support\Str::title($company->kyc_risk_level) }}
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</span>
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</div>
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</div>
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<div class="grid grid-cols-2 gap-4 text-sm sm:grid-cols-3">
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<div class="rounded-2xl border border-slate-200/70 bg-slate-50/80 p-4 dark:border-slate-700/70 dark:bg-slate-800/80">
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<p class="text-xs font-semibold uppercase tracking-wide text-slate-400">{{ __('Transaktionen gesamt') }}</p>
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<p class="mt-2 text-2xl font-semibold text-slate-900 dark:text-white">{{ $metrics['total_count'] }}</p>
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<p class="text-xs text-slate-500 dark:text-slate-300">{{ __('Volumen') }} {{ $formatCurrency($metrics['total_volume']) }}</p>
|
|||
|
|
</div>
|
|||
|
|
<div class="rounded-2xl border border-emerald-400/40 bg-emerald-400/10 p-4 shadow-sm shadow-emerald-900/10">
|
|||
|
|
<p class="text-xs font-semibold uppercase tracking-wide text-emerald-700 dark:text-emerald-200">{{ __('Offene Alerts') }}</p>
|
|||
|
|
<p class="mt-2 text-2xl font-semibold text-emerald-900 dark:text-emerald-100">{{ $metrics['open_alerts']['count'] }}</p>
|
|||
|
|
<p class="text-xs text-emerald-700 dark:text-emerald-100">{{ __('Volumen') }} {{ $formatCurrency($metrics['open_alerts']['amount']) }}</p>
|
|||
|
|
</div>
|
|||
|
|
<div class="rounded-2xl border border-indigo-400/40 bg-indigo-500/10 p-4 shadow-sm shadow-indigo-900/10">
|
|||
|
|
<p class="text-xs font-semibold uppercase tracking-wide text-indigo-800 dark:text-indigo-200">{{ __('High-Risk-Anteil') }}</p>
|
|||
|
|
<p class="mt-2 text-2xl font-semibold text-indigo-900 dark:text-indigo-100">{{ $metrics['high_risk_share'] }}%</p>
|
|||
|
|
<p class="text-xs text-indigo-700 dark:text-indigo-200">{{ __('Letzte 30 Tage') }} {{ $metrics['last_30_days']['count'] }}</p>
|
|||
|
|
</div>
|
|||
|
|
</div>
|
|||
|
|
</div>
|
|||
|
|
</section>
|
|||
|
|
|
|||
|
|
<div class="grid gap-6 xl:grid-cols-[minmax(0,1.15fr)_minmax(0,1.85fr)]">
|
|||
|
|
<div class="space-y-4">
|
|||
|
|
<div class="rounded-3xl border border-zinc-200/70 bg-white/95 p-6 shadow-sm backdrop-blur dark:border-zinc-700/70 dark:bg-zinc-900/90">
|
|||
|
|
<div class="flex flex-wrap items-center justify-between gap-4">
|
|||
|
|
<div>
|
|||
|
|
<h2 class="text-lg font-semibold text-zinc-900 dark:text-zinc-100">{{ __('Transaktionsliste') }}</h2>
|
|||
|
|
<p class="text-sm text-zinc-500 dark:text-zinc-400">{{ __('Filtern Sie nach Status und Kanal, um relevante Vorgänge für dieses Unternehmen zu analysieren.') }}</p>
|
|||
|
|
</div>
|
|||
|
|
<flux:badge variant="outline">
|
|||
|
|
{{ $transactions->total() }} {{ __('Ergebnisse') }}
|
|||
|
|
</flux:badge>
|
|||
|
|
</div>
|
|||
|
|
|
|||
|
|
<div class="mt-4 flex flex-wrap items-center gap-3">
|
|||
|
|
<flux:select wire:model.live="status">
|
|||
|
|
@foreach ($statusOptions as $value => $label)
|
|||
|
|
<option value="{{ $value }}">{{ $label }}</option>
|
|||
|
|
@endforeach
|
|||
|
|
</flux:select>
|
|||
|
|
|
|||
|
|
<flux:select wire:model.live="channel">
|
|||
|
|
@foreach ($channelOptions as $value => $label)
|
|||
|
|
<option value="{{ $value }}">{{ $label }}</option>
|
|||
|
|
@endforeach
|
|||
|
|
</flux:select>
|
|||
|
|
</div>
|
|||
|
|
|
|||
|
|
<div class="mt-6 space-y-3">
|
|||
|
|
@forelse ($transactions as $transaction)
|
|||
|
|
<button
|
|||
|
|
wire:click="selectTransaction({{ $transaction->id }})"
|
|||
|
|
wire:key="txn-{{ $transaction->id }}"
|
|||
|
|
@class([
|
|||
|
|
'w-full rounded-2xl border p-4 text-left transition focus:outline-none focus:ring-2 focus:ring-indigo-500/80',
|
|||
|
|
'border-zinc-200/70 bg-white shadow-sm backdrop-blur dark:border-zinc-700/60 dark:bg-zinc-900/80' => $selected?->id !== $transaction->id,
|
|||
|
|
'border-indigo-300/70 bg-indigo-50/80 shadow-md ring-2 ring-indigo-200/60 dark:border-indigo-500/40 dark:bg-indigo-900/50 dark:ring-indigo-500/30' => $selected?->id === $transaction->id,
|
|||
|
|
])>
|
|||
|
|
<div class="flex flex-wrap items-start justify-between gap-4">
|
|||
|
|
<div class="space-y-1">
|
|||
|
|
<p class="text-sm font-semibold text-zinc-800 dark:text-zinc-100">
|
|||
|
|
{{ $transaction->counterparty }}
|
|||
|
|
</p>
|
|||
|
|
<p class="text-xs text-zinc-500 dark:text-zinc-400">
|
|||
|
|
{{ $transaction->counterparty_country }} • {{ $transaction->executed_at?->format('d.m.Y H:i') }}
|
|||
|
|
</p>
|
|||
|
|
</div>
|
|||
|
|
<div class="flex flex-col items-end gap-2">
|
|||
|
|
<span class="text-lg font-semibold text-zinc-900 dark:text-zinc-100">
|
|||
|
|
{{ $formatAmount($transaction->amount, $transaction->currency) }}
|
|||
|
|
</span>
|
|||
|
|
<span class="inline-flex items-center gap-2 rounded-full px-3 py-1 text-xs font-semibold {{ $statusStyles[$transaction->status] ?? 'bg-zinc-500/10 text-zinc-600 border border-zinc-500/20' }}">
|
|||
|
|
{{ $transaction->statusLabel() }}
|
|||
|
|
</span>
|
|||
|
|
</div>
|
|||
|
|
</div>
|
|||
|
|
<div class="mt-3 flex flex-wrap items-center gap-2 text-xs text-zinc-500 dark:text-zinc-400">
|
|||
|
|
<span class="inline-flex items-center gap-1 rounded-md bg-slate-100/60 px-2 py-1 font-semibold text-slate-700 dark:bg-slate-800/80 dark:text-slate-200">
|
|||
|
|
Risiko {{ $transaction->risk_score }}
|
|||
|
|
</span>
|
|||
|
|
<span>{{ $transaction->channel }}</span>
|
|||
|
|
<span>•</span>
|
|||
|
|
<span class="font-mono">{{ $transaction->reference }}</span>
|
|||
|
|
<flux:link
|
|||
|
|
:href="route('company.transactions', ['company' => $company->id, 'transaction' => $transaction->id])"
|
|||
|
|
wire:navigate
|
|||
|
|
class="inline-flex items-center gap-1 font-medium text-indigo-600 transition hover:text-indigo-800 dark:text-indigo-300 dark:hover:text-indigo-200"
|
|||
|
|
>
|
|||
|
|
{{ __('Fallansicht öffnen') }}
|
|||
|
|
<flux:icon name="arrow-top-right-on-square" class="h-4 w-4" />
|
|||
|
|
</flux:link>
|
|||
|
|
</div>
|
|||
|
|
</button>
|
|||
|
|
@empty
|
|||
|
|
<div class="rounded-2xl border border-dashed border-zinc-300/70 bg-zinc-50/70 p-6 text-center text-sm text-zinc-500 dark:border-zinc-600/50 dark:bg-zinc-900/70 dark:text-zinc-300">
|
|||
|
|
{{ __('Keine Transaktionen für die aktuellen Filter gefunden.') }}
|
|||
|
|
</div>
|
|||
|
|
@endforelse
|
|||
|
|
</div>
|
|||
|
|
|
|||
|
|
@if ($transactions->hasPages())
|
|||
|
|
<div class="mt-4 flex items-center justify-between gap-3 border-t border-zinc-200/70 bg-zinc-50/70 px-4 py-3 text-sm text-zinc-500 dark:border-zinc-700/60 dark:bg-zinc-900/70 dark:text-zinc-300">
|
|||
|
|
<button
|
|||
|
|
wire:click="previousPage"
|
|||
|
|
wire:loading.attr="disabled"
|
|||
|
|
@disabled($transactions->onFirstPage())
|
|||
|
|
class="inline-flex items-center gap-2 rounded-full border border-zinc-300/70 bg-white/70 px-4 py-1.5 font-medium text-zinc-700 transition hover:bg-white dark:border-zinc-600/70 dark:bg-zinc-800/80 dark:text-zinc-200 dark:hover:bg-zinc-800/60"
|
|||
|
|
>
|
|||
|
|
‹ {{ __('Zurück') }}
|
|||
|
|
</button>
|
|||
|
|
<span class="text-xs font-medium uppercase tracking-wide text-zinc-500 dark:text-zinc-400">
|
|||
|
|
{{ __('Seite') }} {{ $transactions->currentPage() }} {{ __('von') }} {{ $transactions->lastPage() }}
|
|||
|
|
</span>
|
|||
|
|
<button
|
|||
|
|
wire:click="nextPage"
|
|||
|
|
wire:loading.attr="disabled"
|
|||
|
|
@disabled(! $transactions->hasMorePages())
|
|||
|
|
class="inline-flex items-center gap-2 rounded-full border border-zinc-300/70 bg-white/70 px-4 py-1.5 font-medium text-zinc-700 transition hover:bg-white dark:border-zinc-600/70 dark:bg-zinc-800/80 dark:text-zinc-200 dark:hover:bg-zinc-800/60"
|
|||
|
|
>
|
|||
|
|
{{ __('Weiter') }} ›
|
|||
|
|
</button>
|
|||
|
|
</div>
|
|||
|
|
@endif
|
|||
|
|
</div>
|
|||
|
|
|
|||
|
|
<div class="rounded-3xl border border-zinc-200/70 bg-white/95 p-6 shadow-sm backdrop-blur dark:border-zinc-700/70 dark:bg-zinc-900/90">
|
|||
|
|
<h3 class="text-sm font-semibold uppercase tracking-wide text-zinc-500 dark:text-zinc-400">{{ __('Neueste Alerts') }}</h3>
|
|||
|
|
<ul class="mt-4 space-y-3 text-sm text-zinc-600 dark:text-zinc-300">
|
|||
|
|
@forelse ($recentAlerts as $alert)
|
|||
|
|
<li class="flex items-start justify-between gap-3 rounded-2xl border border-zinc-100/70 bg-zinc-50/70 p-3 dark:border-zinc-700/70 dark:bg-zinc-800/70">
|
|||
|
|
<div>
|
|||
|
|
<p class="font-semibold text-zinc-900 dark:text-zinc-100">{{ $alert->counterparty }}</p>
|
|||
|
|
<p class="text-xs text-zinc-500 dark:text-zinc-400">{{ $alert->executed_at?->format('d.m.Y H:i') }} • {{ $alert->channel }}</p>
|
|||
|
|
</div>
|
|||
|
|
<span class="inline-flex items-center gap-2 rounded-full px-3 py-1 text-xs font-semibold {{ $statusStyles[$alert->status] ?? 'bg-zinc-500/10 text-zinc-600 border border-zinc-500/20' }}">
|
|||
|
|
{{ $alert->statusLabel() }}
|
|||
|
|
</span>
|
|||
|
|
</li>
|
|||
|
|
@empty
|
|||
|
|
<li class="rounded-2xl border border-dashed border-zinc-300/60 bg-zinc-50/60 p-4 text-center text-xs text-zinc-500 dark:border-zinc-600/50 dark:bg-zinc-900/60">
|
|||
|
|
{{ __('Aktuell liegen keine offenen Alerts vor.') }}
|
|||
|
|
</li>
|
|||
|
|
@endforelse
|
|||
|
|
</ul>
|
|||
|
|
</div>
|
|||
|
|
</div>
|
|||
|
|
|
|||
|
|
<div class="space-y-5">
|
|||
|
|
@if ($selected)
|
|||
|
|
<div class="rounded-3xl border border-slate-200/70 bg-white/95 p-7 shadow-lg shadow-slate-900/5 backdrop-blur dark:border-slate-700/70 dark:bg-slate-900/90">
|
|||
|
|
<div class="flex flex-wrap items-start justify-between gap-6">
|
|||
|
|
<div class="space-y-2">
|
|||
|
|
<flux:badge variant="outline">
|
|||
|
|
{{ __('Case ID') }} {{ $selected->id }}
|
|||
|
|
</flux:badge>
|
|||
|
|
<h3 class="text-2xl font-semibold text-slate-900 dark:text-white">
|
|||
|
|
{{ $selected->counterparty }} — {{ $formatAmount($selected->amount, $selected->currency) }}
|
|||
|
|
</h3>
|
|||
|
|
<p class="text-sm text-slate-500 dark:text-slate-300">
|
|||
|
|
{{ __('Ausgeführt am') }} {{ $selected->executed_at?->format('d.m.Y, H:i') }} • {{ $selected->channel }}
|
|||
|
|
</p>
|
|||
|
|
</div>
|
|||
|
|
|
|||
|
|
<div class="flex flex-col items-end gap-2">
|
|||
|
|
@php($badgeStyle = $statusStyles[$selected->status] ?? 'bg-zinc-500/10 text-zinc-600 border border-zinc-500/20')
|
|||
|
|
<span class="inline-flex items-center gap-2 rounded-full px-3 py-1 text-xs font-semibold {{ $badgeStyle }}">
|
|||
|
|
{{ $selected->statusLabel() }}
|
|||
|
|
</span>
|
|||
|
|
<span class="inline-flex items-center gap-1 rounded-md bg-slate-900/10 px-3 py-1 font-semibold text-slate-800 dark:bg-slate-200/10 dark:text-slate-200">
|
|||
|
|
{{ __('Risikowert') }} {{ $selected->risk_score }}
|
|||
|
|
</span>
|
|||
|
|
</div>
|
|||
|
|
</div>
|
|||
|
|
|
|||
|
|
<div class="mt-6 grid gap-4 sm:grid-cols-2">
|
|||
|
|
<div class="rounded-2xl bg-slate-50/80 p-4 dark:bg-slate-800/70">
|
|||
|
|
<p class="text-xs uppercase tracking-wide text-slate-400">{{ __('Gegenpartei') }}</p>
|
|||
|
|
<p class="mt-1 text-sm font-medium text-slate-900 dark:text-slate-100">{{ $selected->counterparty }}</p>
|
|||
|
|
<p class="text-xs text-slate-500 dark:text-slate-300">{{ $selected->counterparty_country }}</p>
|
|||
|
|
</div>
|
|||
|
|
<div class="rounded-2xl bg-slate-50/80 p-4 dark:bg-slate-800/70">
|
|||
|
|
<p class="text-xs uppercase tracking-wide text-slate-400">{{ __('Referenz') }}</p>
|
|||
|
|
<p class="mt-1 text-sm font-medium text-slate-900 dark:text-slate-100">{{ $selected->reference }}</p>
|
|||
|
|
<p class="text-xs text-slate-500 dark:text-slate-300">{{ $selected->flagged_by }}</p>
|
|||
|
|
</div>
|
|||
|
|
<div class="rounded-2xl bg-slate-50/80 p-4 dark:bg-slate-800/70">
|
|||
|
|
<p class="text-xs uppercase tracking-wide text-slate-400">{{ __('Flagging-Grund') }}</p>
|
|||
|
|
<p class="mt-1 text-sm font-medium text-slate-900 dark:text-slate-100">{{ $selected->flagged_reason }}</p>
|
|||
|
|
</div>
|
|||
|
|
<div class="rounded-2xl bg-slate-50/80 p-4 dark:bg-slate-800/70">
|
|||
|
|
<p class="text-xs uppercase tracking-wide text-slate-400">{{ __('Empfohlene Maßnahme') }}</p>
|
|||
|
|
<p class="mt-1 text-sm font-medium text-slate-900 dark:text-slate-100">{{ $statusCopy[$selected->status] ?? __('Review abschließen und Audit-Trail ergänzen.') }}</p>
|
|||
|
|
</div>
|
|||
|
|
</div>
|
|||
|
|
|
|||
|
|
@if (! empty($selected->signals))
|
|||
|
|
<div class="mt-6">
|
|||
|
|
<h4 class="text-xs font-semibold uppercase tracking-wide text-slate-400">{{ __('Detektionssignale') }}</h4>
|
|||
|
|
<div class="mt-2 flex flex-wrap gap-2">
|
|||
|
|
@foreach ($selected->signals as $signal)
|
|||
|
|
<span class="inline-flex items-center gap-2 rounded-full border border-slate-300/70 bg-slate-100/60 px-3 py-1 text-xs font-medium text-slate-700 dark:border-slate-600 dark:bg-slate-800/60 dark:text-slate-200">
|
|||
|
|
<span class="h-1.5 w-1.5 rounded-full bg-emerald-500"></span>
|
|||
|
|
{{ data_get($signal, 'type') }} — {{ data_get($signal, 'value') }}
|
|||
|
|
</span>
|
|||
|
|
@endforeach
|
|||
|
|
</div>
|
|||
|
|
</div>
|
|||
|
|
@endif
|
|||
|
|
|
|||
|
|
<div class="mt-6 rounded-2xl border border-indigo-200/60 bg-indigo-500/10 p-4 text-sm text-indigo-900 dark:border-indigo-500/30 dark:bg-indigo-500/10 dark:text-indigo-100">
|
|||
|
|
<p class="font-medium">{{ __('Fallleitlinie') }}</p>
|
|||
|
|
<p class="mt-1 leading-relaxed">
|
|||
|
|
{{ __('Führen Sie eine ganzheitliche Bewertung durch: prüfen Sie Geschäftsbeziehung, Transaktionshistorie und Monitoring-Regeln. Stellen Sie sicher, dass alle Entscheidungswege und Maßnahmen dokumentiert und für Audits nachvollziehbar sind.') }}
|
|||
|
|
</p>
|
|||
|
|
</div>
|
|||
|
|
</div>
|
|||
|
|
|
|||
|
|
<div class="rounded-3xl border border-zinc-200/70 bg-white/95 p-6 shadow-sm backdrop-blur dark:border-zinc-700/70 dark:bg-zinc-900/90">
|
|||
|
|
<h4 class="text-sm font-semibold uppercase tracking-wide text-zinc-500 dark:text-zinc-400">{{ __('Aktions-Checkliste') }}</h4>
|
|||
|
|
<ol class="mt-4 space-y-3 text-sm text-zinc-600 dark:text-zinc-300">
|
|||
|
|
@foreach ($actionChecklist as $index => $item)
|
|||
|
|
<li class="flex gap-3 rounded-2xl border border-zinc-100/70 bg-zinc-50/70 p-4 dark:border-zinc-700/70 dark:bg-zinc-800/70">
|
|||
|
|
<span class="mt-1 inline-flex h-6 w-6 shrink-0 items-center justify-center rounded-full bg-indigo-500/10 font-semibold text-indigo-600 dark:bg-indigo-500/20 dark:text-indigo-200">
|
|||
|
|
{{ $index + 1 }}
|
|||
|
|
</span>
|
|||
|
|
<div>
|
|||
|
|
<p class="font-semibold text-zinc-900 dark:text-zinc-100">{{ $item['title'] }}</p>
|
|||
|
|
<p class="text-xs text-zinc-500 dark:text-zinc-400">{{ $item['description'] }}</p>
|
|||
|
|
</div>
|
|||
|
|
</li>
|
|||
|
|
@endforeach
|
|||
|
|
</ol>
|
|||
|
|
</div>
|
|||
|
|
|
|||
|
|
<div class="rounded-3xl border border-zinc-200/70 bg-white/95 p-6 shadow-sm backdrop-blur dark:border-zinc-700/70 dark:bg-zinc-900/90">
|
|||
|
|
<h4 class="text-sm font-semibold uppercase tracking-wide text-zinc-500 dark:text-zinc-400">{{ __('Historie mit dieser Gegenpartei') }}</h4>
|
|||
|
|
<div class="mt-4 space-y-3">
|
|||
|
|
@forelse ($counterpartyHistory as $history)
|
|||
|
|
<div class="flex flex-wrap items-center justify-between gap-3 rounded-2xl border border-zinc-100/70 bg-zinc-50/70 p-4 text-sm text-zinc-600 dark:border-zinc-700/70 dark:bg-zinc-800/70 dark:text-zinc-300">
|
|||
|
|
<div>
|
|||
|
|
<p class="font-semibold text-zinc-900 dark:text-zinc-100">{{ $history->executed_at?->format('d.m.Y H:i') }}</p>
|
|||
|
|
<p class="text-xs text-zinc-500 dark:text-zinc-400">{{ $history->channel }} • {{ $history->reference }}</p>
|
|||
|
|
</div>
|
|||
|
|
<div class="flex flex-col items-end gap-1">
|
|||
|
|
<span class="text-sm font-semibold text-zinc-900 dark:text-zinc-100">{{ $formatAmount($history->amount, $history->currency) }}</span>
|
|||
|
|
<span class="inline-flex items-center gap-1 rounded-md bg-slate-100/60 px-2 py-0.5 text-xs font-semibold text-slate-700 dark:bg-slate-800/80 dark:text-slate-200">
|
|||
|
|
{{ __('Risiko') }} {{ $history->risk_score }}
|
|||
|
|
</span>
|
|||
|
|
</div>
|
|||
|
|
</div>
|
|||
|
|
@empty
|
|||
|
|
<div class="rounded-2xl border border-dashed border-zinc-300/60 bg-zinc-50/60 p-4 text-center text-xs text-zinc-500 dark:border-zinc-600/50 dark:bg-zinc-900/60">
|
|||
|
|
{{ __('Keine weiteren Transaktionen mit dieser Gegenpartei gefunden.') }}
|
|||
|
|
</div>
|
|||
|
|
@endforelse
|
|||
|
|
</div>
|
|||
|
|
</div>
|
|||
|
|
@else
|
|||
|
|
<div class="rounded-3xl border border-dashed border-zinc-300/70 bg-white/80 p-8 text-center text-sm text-zinc-500 shadow-sm dark:border-zinc-600/50 dark:bg-zinc-900/60 dark:text-zinc-300">
|
|||
|
|
{{ __('Wählen Sie links eine Transaktion aus, um die vollständige Fallansicht zu öffnen.') }}
|
|||
|
|
</div>
|
|||
|
|
@endif
|
|||
|
|
</div>
|
|||
|
|
</div>
|
|||
|
|
</div>
|