fix: Menue Transaktionen und Stammdaten added to trasaction details
This commit is contained in:
@@ -11,7 +11,8 @@ use Livewire\Attributes\Title;
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use Livewire\Volt\Component;
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use Livewire\WithPagination;
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new #[Layout('components.layouts.app'), Title('Unternehmensauskunft Transaktionen')] class extends Component {
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new #[Layout('components.layouts.app'), Title('Unternehmensauskunft Transaktionen')] class extends Component
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{
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use WithPagination;
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public Company $company;
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@@ -152,7 +153,7 @@ new #[Layout('components.layouts.app'), Title('Unternehmensauskunft Transaktione
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->selectRaw('status, COUNT(*) as total, COALESCE(SUM(amount), 0) as volume')
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->groupBy('status')
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->get()
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->mapWithKeys(fn($row) => [
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->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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@@ -258,11 +259,448 @@ new #[Layout('components.layouts.app'), Title('Unternehmensauskunft Transaktione
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return $items;
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}
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#[Computed]
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public function transactionDetailStructure(): array
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{
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return [
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[
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'level' => 1,
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'title' => 'Transaktion',
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'sections' => [
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[
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'title' => 'Analyse Transaktionsbetrag',
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'description' => null,
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'fields' => [
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[
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'label' => 'Plausibilität Betrag',
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'key' => 'tranx_TX_AMOUNT',
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'prompt_id' => '51',
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],
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[
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'label' => 'Plausibilität Transaktionszeitpunkt',
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'key' => 'tranx_seasonality',
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'prompt_id' => '59',
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],
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[
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'label' => 'Plausibilität Transaktionsbetrag umsatzbezogen',
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'key' => 'tranx_revenueimpact',
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'prompt_id' => '67',
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],
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[
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'label' => 'Plausibilität Transaktionsbetrag ergebnisbezogen',
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'key' => 'tranx_profitimpact',
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'prompt_id' => '68',
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],
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[
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'label' => 'Plausibilität Transaktionsbetrag Branchüblichkeit',
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'key' => 'tranx_turnoverimpact',
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'prompt_id' => '69',
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],
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],
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],
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[
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'title' => 'Analyse Transaktionszweck & außerbetragliche Parameter',
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'description' => null,
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'fields' => [
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[
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'label' => 'Verwendungszweck',
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'key' => 'tranx_TX_PURPOSE',
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'prompt_id' => '53',
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],
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[
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'label' => 'Plausibilität Zahlungszweck',
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'key' => 'tranx_PURPOSEbase',
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'prompt_id' => '57',
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],
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[
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'label' => 'Plausibilität Geschäftsbeziehung',
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'key' => 'tranx_businesslogic',
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'prompt_id' => '62',
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],
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[
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'label' => 'Plausibilität Transaktionsbetrag Branchenadäquanz',
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'key' => 'tranx_plausibilty',
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'prompt_id' => '64',
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],
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[
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'label' => 'Bewertung',
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'key' => 'tranx_report',
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'prompt_id' => '56',
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],
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[
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'label' => 'Plausibilität Transaktionsumfang',
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'key' => 'tranx_performanceperiod',
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'prompt_id' => '58',
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],
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[
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'label' => 'Auffälligkeiten Transaktion',
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'key' => 'tranx_pattern2',
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'prompt_id' => '80',
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],
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[
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'label' => 'Plausibilität Transaktion Marktüblichkeit',
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'key' => 'tranx_contracttenor',
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'prompt_id' => '83',
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],
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[
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'label' => 'Transaktion Namensabgleich',
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'key' => 'tranx_mismatch',
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'prompt_id' => '85',
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],
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[
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'label' => 'Titel fehlt',
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'key' => 'tranx_outliers',
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'prompt_id' => '65',
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],
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[
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'label' => 'Plausibilität Instruktion Transaktion',
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'key' => 'tranx_weekday',
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'prompt_id' => '95',
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],
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[
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'label' => 'Prüfung letztendliche wirtschaftliche Eigentümer',
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'key' => 'tranx_holdingobfuscation',
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'prompt_id' => '96',
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],
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],
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],
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[
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'title' => 'Anzeige historischer Transaktionen mit Sender und/oder Empfänger aus der Transaktion inklusive der dokumentierten Auffälligkeiten zu AML pro Datensatz',
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'description' => null,
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'fields' => [
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[
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'label' => 'Transaktionshistorie',
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'key' => 'tranx_historical',
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'prompt_id' => '52',
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],
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[
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'label' => 'Smurfing',
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'key' => 'tranx_duplicate',
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'prompt_id' => '79',
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],
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[
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'label' => 'Historische Transaktionen',
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'key' => 'tranx_patterns',
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'prompt_id' => '66',
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],
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[
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'label' => 'Bankverbindung',
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'key' => 'tranx_newbankaccount',
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'prompt_id' => '93',
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],
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],
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],
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[
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'title' => 'Zusätzliche Feststellungen (KYC/EDD)',
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'description' => null,
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'fields' => [
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[
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'label' => 'Gegenpartei',
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'key' => 'tranx_counterpartyassessment',
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'prompt_id' => '54',
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],
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],
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],
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[
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'title' => 'Export controls/trade restrictions',
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'description' => null,
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'fields' => [
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[
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'label' => 'Sanktionen (Entity)',
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'key' => 'entity_corporate_exportcontrol',
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'prompt_id' => '81',
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],
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[
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'label' => 'Sanktionen (Counterparty)',
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'key' => 'counterparty_corporate_exportcontrol',
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'prompt_id' => '81',
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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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'level' => 2,
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'title' => 'Stammdaten',
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'sections' => [
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[
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'title' => 'Rechtlicher Name (aktuell) / Firma',
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'description' => null,
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'fields' => [
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[
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'label' => 'Name',
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'key' => 'entity_corporate_name',
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'prompt_id' => '9',
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],
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[
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'label' => 'Name der Gegenpartei',
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'key' => 'counterparty_corporate_name',
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'prompt_id' => '9',
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],
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[
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'label' => 'Warnmitteilung',
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'key' => 'entity_corporate_warnings',
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'prompt_id' => '42',
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],
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[
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'label' => 'Warnmitteilung der Gegenpartei',
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'key' => 'counterparty_corporate_warnings',
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'prompt_id' => '42',
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],
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],
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],
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[
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'title' => 'Rechtsform',
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'description' => null,
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'fields' => [
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[
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'label' => 'Rechtsform',
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'key' => 'entity_corporate_form',
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'prompt_id' => '10',
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],
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[
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'label' => 'Rechtsform d. Gegenpartei',
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'key' => 'counterparty_corporate_form',
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'prompt_id' => '10',
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],
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],
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],
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[
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'title' => 'Registergericht & Nummer',
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'description' => null,
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'fields' => [
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[
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'label' => 'Registernummer',
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'key' => 'entity_corporate_forum',
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'prompt_id' => '11',
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],
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[
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'label' => 'Registernummer d. Gegenpartei',
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'key' => 'counterparty_corporate_forum',
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'prompt_id' => '11',
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],
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],
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],
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[
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'title' => 'Sitz / eingetragene Adresse',
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'description' => null,
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'fields' => [
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[
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'label' => 'Sitzadresse',
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'key' => 'entity_corporate_HQ',
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'prompt_id' => '12',
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],
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[
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'label' => 'Sitzadresse d. Gegenpartei',
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'key' => 'counterparty_corporate_HQ',
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'prompt_id' => '12',
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],
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[
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'label' => 'Korruption',
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'key' => 'entity_corporate_corruptionexposure',
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'prompt_id' => '48',
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],
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[
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'label' => 'Korruption d. Gegenpartei',
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'key' => 'counterparty_corporate_corruptionexposure',
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'prompt_id' => '48',
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],
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[
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'label' => 'Länderrisiko',
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'key' => 'entity_corporate_CTYexposure',
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'prompt_id' => '50',
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],
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[
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'label' => 'Länderrisiko d. Gegenpartei',
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'key' => 'counterparty_corporate_CTYexposure',
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'prompt_id' => '50',
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],
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[
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'label' => 'Korruption Land',
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'key' => 'entity_corruption_country',
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'prompt_id' => '74',
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],
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[
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'label' => 'Korruption Land d. Gegenpartei',
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'key' => 'counterparty_corruption_country',
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'prompt_id' => '74',
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],
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[
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'label' => 'Risikoländer',
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'key' => 'entity_country_risk',
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'prompt_id' => '86',
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],
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[
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'label' => 'Risikoländer d. Gegenpartei',
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'key' => 'counterparty_country_risk',
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'prompt_id' => '86',
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],
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],
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],
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[
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'title' => 'Handelsname/Marke',
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'description' => null,
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'fields' => [
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[
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'label' => 'Handelsnamen',
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'key' => 'entity_corporate_brands',
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'prompt_id' => '34',
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],
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[
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'label' => 'Handelsnamen d. Gegenpartei',
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'key' => 'counterparty_corporate_brands',
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'prompt_id' => '34',
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],
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[
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'label' => 'Warnmitteilungen',
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'key' => 'entity_corporate_warnings',
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'prompt_id' => '42',
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],
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[
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'label' => 'Warnmitteilungen d. Gegenpartei',
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'key' => 'counterparty_corporate_warnings',
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'prompt_id' => '42',
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],
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],
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],
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[
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'title' => 'Summary Geschäftsmodell',
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'description' => null,
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'fields' => [
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[
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'label' => 'Geschäft',
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'key' => 'entity_corporate_purpose',
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'prompt_id' => '3',
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],
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[
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'label' => 'Geschäft d. Gegenpartei',
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'key' => 'counterparty_corporate_purpose',
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'prompt_id' => '3',
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],
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],
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],
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[
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'title' => 'Brief History of the company',
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'description' => null,
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'fields' => [
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[
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'label' => 'Historie',
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'key' => 'entity_corporate_history',
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'prompt_id' => '2',
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],
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[
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'label' => 'Historie d. Gegenpartei',
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'key' => 'counterparty_corporate_history',
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'prompt_id' => '2',
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],
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],
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],
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[
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'title' => 'IBAN/BIC der Firma (alle, Listenform)',
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'description' => null,
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'fields' => [
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[
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'label' => 'IBAN / BIC',
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'key' => 'entity_corporate_IBAN',
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'prompt_id' => '37',
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],
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[
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'label' => 'IBAN / BIC d. Gegenpartei',
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'key' => 'counterparty_corporate_IBAN',
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'prompt_id' => '37',
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],
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],
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],
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[
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'title' => 'Mitarbeiteranzahl',
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'description' => null,
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'fields' => [
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[
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'label' => 'Mitarbeiteranzahl',
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'key' => 'entity_corporate_employeecount',
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'prompt_id' => '22',
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],
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[
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'label' => 'Mitarbeiteranzahl d. Gegenpartei',
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'key' => 'counterparty_corporate_employeecount',
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'prompt_id' => '22',
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],
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],
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],
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[
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'title' => 'LEI (Legal Entity Identification Number)',
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'description' => null,
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'fields' => [
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[
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'label' => 'LEI',
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'key' => 'entity_corporate_LEI',
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'prompt_id' => '20',
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],
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[
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'label' => 'LEI d. Gegenpartei',
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'key' => 'counterparty_corporate_LEI',
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'prompt_id' => '20',
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],
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],
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],
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[
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'title' => 'USt-IdNr. (VAT)',
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'description' => null,
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'fields' => [
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[
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'label' => 'Umsatzsteuer-Identifikationsnummer',
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'key' => 'entity_corporate_taxID',
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'prompt_id' => '19',
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],
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[
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'label' => 'Umsatzsteuer-Identifikationsnummer d. Gegenpartei',
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'key' => 'counterparty_corporate_taxID',
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'prompt_id' => '19',
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],
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],
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],
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[
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'title' => 'Offizielle Website',
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'description' => null,
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'fields' => [
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[
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'label' => 'Website',
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'key' => 'entity_corporate_website',
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'prompt_id' => '35',
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],
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[
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'label' => 'Website d. Gegenpartei',
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'key' => 'counterparty_corporate_website',
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'prompt_id' => '35',
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],
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],
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],
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[
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'title' => 'Domain(s) & WHOIS',
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'description' => null,
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'fields' => [
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[
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'label' => 'Domains',
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'key' => 'entity_corporate_domain',
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'prompt_id' => '36',
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],
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[
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'label' => 'Domains d. Gegenpartei',
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'key' => 'counterparty_corporate_domain',
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'prompt_id' => '36',
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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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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', $this->channel));
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->when($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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@@ -284,6 +722,7 @@ $counterpartyHistory = $this->counterpartyHistory;
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$recentAlerts = $this->recentAlerts;
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||||
$actionChecklist = $this->actionChecklist;
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||||
$checklistIntro = __('Fokusbereiche für diesen Fall');
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$detailStructure = $this->transactionDetailStructure;
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||||
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$formatCurrency = static fn (float $value): string => number_format($value, 2, ',', '.') . ' €';
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||||
$formatCurrencyCompact = static function (float $value): string {
|
||||
@@ -776,6 +1215,187 @@ Transaction::STATUS_CLEARED => __('Keine Auffälligkeiten. Dokumentieren und arc
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||||
</ul>
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||||
</div>
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||||
@endif
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||||
|
||||
@if (! empty($detailStructure))
|
||||
<div class="mt-8 rounded-3xl border border-slate-200/70 bg-white/95 p-6 shadow-sm dark:border-slate-700/70 dark:bg-slate-900/90">
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||||
<div class="flex items-center justify-between gap-4 border-b border-slate-200/70 pb-4 dark:border-slate-700/60">
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||||
<h4 class="text-sm font-semibold uppercase tracking-wide text-slate-600 dark:text-slate-200">
|
||||
{{ __('Strukturierte Transaktionsanalyse') }}
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||||
</h4>
|
||||
<span class="inline-flex items-center rounded-full border border-indigo-200/70 bg-indigo-500/10 px-3 py-1 text-xs font-semibold uppercase tracking-wide text-indigo-700 dark:border-indigo-500/40 dark:bg-indigo-500/20 dark:text-indigo-100">
|
||||
{{ __('Detailfelder') }}
|
||||
</span>
|
||||
</div>
|
||||
|
||||
<div class="mt-6 space-y-4">
|
||||
@foreach ($detailStructure as $mainCategoryIndex => $mainCategory)
|
||||
{{-- Ebene 0: Hauptthema (z.B. "Transaktion") --}}
|
||||
<div
|
||||
x-data="{ openMain: false }"
|
||||
class="rounded-2xl border-2 border-indigo-200/70 bg-gradient-to-br from-indigo-50/70 to-slate-50/70 transition dark:border-indigo-700/70 dark:from-indigo-900/20 dark:to-slate-800/70"
|
||||
>
|
||||
<button
|
||||
@click="openMain = !openMain"
|
||||
type="button"
|
||||
class="flex w-full items-center justify-between gap-4 p-6 text-left transition hover:bg-indigo-100/50 dark:hover:bg-indigo-900/30"
|
||||
>
|
||||
<div class="flex-1 space-y-2">
|
||||
<div class="flex items-center gap-3">
|
||||
<span class="inline-flex items-center rounded-full border border-indigo-400/70 bg-indigo-500/20 px-3 py-1 text-xs font-bold uppercase tracking-wide text-indigo-700 dark:border-indigo-500/60 dark:bg-indigo-500/30 dark:text-indigo-200">
|
||||
{{ __('Hauptthema') }} {{ $mainCategoryIndex + 1 }}
|
||||
</span>
|
||||
<h4 class="text-lg font-bold text-slate-900 dark:text-white">
|
||||
{{ $mainCategory['title'] }}
|
||||
</h4>
|
||||
</div>
|
||||
<p class="text-xs text-slate-500 dark:text-slate-400">
|
||||
{{ count($mainCategory['sections']) }} {{ __('Sektionen') }}
|
||||
</p>
|
||||
</div>
|
||||
<div class="flex items-center gap-2">
|
||||
<flux:icon
|
||||
name="chevron-down"
|
||||
class="h-6 w-6 text-indigo-600 transition-transform duration-200 dark:text-indigo-400"
|
||||
::class="{ 'rotate-180': openMain }"
|
||||
/>
|
||||
</div>
|
||||
</button>
|
||||
|
||||
<div
|
||||
x-show="openMain"
|
||||
x-collapse
|
||||
class="border-t-2 border-indigo-200/70 dark:border-indigo-700/60"
|
||||
>
|
||||
<div class="space-y-3 p-4">
|
||||
{{-- Ebene 1: Sektionen --}}
|
||||
@foreach ($mainCategory['sections'] as $sectionIndex => $section)
|
||||
<div
|
||||
x-data="{ open: false }"
|
||||
class="rounded-2xl border border-slate-200/70 bg-white/90 transition dark:border-slate-700/70 dark:bg-slate-800/90"
|
||||
>
|
||||
<button
|
||||
@click="open = !open"
|
||||
type="button"
|
||||
class="flex w-full items-center justify-between gap-4 p-5 text-left transition hover:bg-slate-100/70 dark:hover:bg-slate-700/60"
|
||||
>
|
||||
<div class="flex-1 space-y-1">
|
||||
<div class="flex items-center gap-3">
|
||||
<span class="inline-flex items-center rounded-full border border-slate-300/70 bg-slate-100/60 px-2.5 py-0.5 text-[11px] font-semibold uppercase tracking-wide text-slate-600 dark:border-slate-600/60 dark:bg-slate-800/70 dark:text-slate-200">
|
||||
{{ __('Sektion') }} {{ $sectionIndex + 1 }}
|
||||
</span>
|
||||
<h5 class="text-base font-semibold text-slate-900 dark:text-white">
|
||||
{{ $section['title'] }}
|
||||
</h5>
|
||||
</div>
|
||||
@if ($section['description'])
|
||||
<p class="text-sm text-slate-500 dark:text-slate-400">
|
||||
{{ $section['description'] }}
|
||||
</p>
|
||||
@endif
|
||||
<p class="text-xs text-slate-400 dark:text-slate-500">
|
||||
{{ count($section['fields']) }} {{ __('Felder') }}
|
||||
</p>
|
||||
</div>
|
||||
<div class="flex items-center gap-2">
|
||||
<flux:icon
|
||||
name="chevron-down"
|
||||
class="h-5 w-5 text-slate-400 transition-transform duration-200 dark:text-slate-500"
|
||||
::class="{ 'rotate-180': open }"
|
||||
/>
|
||||
</div>
|
||||
</button>
|
||||
|
||||
<div
|
||||
x-show="open"
|
||||
x-collapse
|
||||
class="border-t border-slate-200/70 dark:border-slate-700/60"
|
||||
>
|
||||
<div class="grid gap-3 p-5 md:grid-cols-2">
|
||||
@foreach ($section['fields'] as $field)
|
||||
<div class="rounded-xl border border-slate-200/60 bg-white/80 p-4 shadow-sm dark:border-slate-700/60 dark:bg-slate-900/70">
|
||||
<div class="flex items-start justify-between gap-3">
|
||||
<div class="flex-1 space-y-2">
|
||||
<p class="text-xs font-semibold uppercase tracking-wide text-slate-500 dark:text-slate-400">
|
||||
{{ $field['label'] }}
|
||||
</p>
|
||||
<div class="space-y-1">
|
||||
@php
|
||||
$fieldValue = data_get($selected, $field['key']);
|
||||
|
||||
$answer = null;
|
||||
$sources = null;
|
||||
|
||||
if (is_array($fieldValue) || is_object($fieldValue)) {
|
||||
$fieldArray = json_decode(json_encode($fieldValue), true);
|
||||
$answer = $fieldArray['answer'] ?? null;
|
||||
$sources = $fieldArray['sources'] ?? null;
|
||||
} else {
|
||||
$answer = $fieldValue;
|
||||
}
|
||||
|
||||
$hasValue = $answer !== null && $answer !== '' || ($sources !== null && !empty($sources));
|
||||
@endphp
|
||||
@if ($hasValue)
|
||||
@if ($answer)
|
||||
<div class="rounded-lg bg-slate-50/80 p-3 dark:bg-slate-800/80">
|
||||
<p class="text-sm font-medium leading-relaxed text-slate-900 dark:text-slate-100" style="white-space: pre-wrap; word-break: break-word;">{{ $answer }}</p>
|
||||
</div>
|
||||
@endif
|
||||
|
||||
@if ($sources && is_array($sources) && !empty($sources))
|
||||
<div class="mt-2 space-y-1">
|
||||
<p class="text-xs font-semibold uppercase tracking-wide text-slate-500 dark:text-slate-400">{{ __('Quellen') }}:</p>
|
||||
<div class="flex flex-wrap gap-2">
|
||||
@foreach ($sources as $source)
|
||||
<a
|
||||
href="{{ is_string($source) ? $source : '#' }}"
|
||||
target="_blank"
|
||||
rel="noopener noreferrer"
|
||||
class="inline-flex items-center gap-1 rounded-md border border-indigo-200/70 bg-indigo-50/80 px-2 py-1 text-xs font-medium text-indigo-700 transition hover:bg-indigo-100/80 dark:border-indigo-500/40 dark:bg-indigo-500/10 dark:text-indigo-200 dark:hover:bg-indigo-500/20"
|
||||
>
|
||||
<flux:icon name="link" class="h-3 w-3" />
|
||||
{{ is_string($source) ? (strlen($source) > 40 ? substr($source, 0, 40) . '...' : $source) : __('Quelle') }}
|
||||
</a>
|
||||
@endforeach
|
||||
</div>
|
||||
</div>
|
||||
@endif
|
||||
@else
|
||||
<p class="text-sm italic text-slate-400 dark:text-slate-500">
|
||||
{{ __('Nicht verfügbar') }}
|
||||
</p>
|
||||
@endif
|
||||
<p class="text-xs text-slate-400 dark:text-slate-500">
|
||||
{{ __('Feld') }}: {{ $field['key'] }}
|
||||
</p>
|
||||
</div>
|
||||
</div>
|
||||
<span class="inline-flex items-center rounded-md border border-slate-200/70 bg-slate-50/80 px-2 py-0.5 text-[10px] font-semibold uppercase tracking-wide text-slate-500 dark:border-slate-600/60 dark:bg-slate-800/70 dark:text-slate-400">
|
||||
ID {{ $field['prompt_id'] }}
|
||||
</span>
|
||||
</div>
|
||||
</div>
|
||||
@endforeach
|
||||
</div>
|
||||
</div>
|
||||
</div>
|
||||
@endforeach
|
||||
</div>
|
||||
</div>
|
||||
</div>
|
||||
@endforeach
|
||||
</div>
|
||||
|
||||
<div class="mt-6 rounded-2xl border border-dashed border-slate-300/60 bg-slate-50/70 p-4 text-xs text-slate-600 dark:border-slate-600/60 dark:bg-slate-800/70 dark:text-slate-200">
|
||||
<p class="font-semibold uppercase tracking-wide text-slate-500 dark:text-slate-400">
|
||||
{{ __('Hinweis zur Datenstruktur') }}
|
||||
</p>
|
||||
<p class="mt-2 leading-relaxed">
|
||||
{{ __('Diese Felder basieren auf der strukturierten Analyse-Konfiguration. Fehlende Werte können durch erweiterte Datenquellen oder manuelle Eingaben ergänzt werden.') }}
|
||||
</p>
|
||||
</div>
|
||||
</div>
|
||||
@endif
|
||||
</div>
|
||||
|
||||
<div class="space-y-6">
|
||||
|
||||
Reference in New Issue
Block a user