update transaction view
This commit is contained in:
Bob Molitor
@@ -50,35 +50,35 @@ class DaxCompanySeeder extends Seeder
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];
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$channels = [
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'SEPA Credit Transfer',
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'International Wire',
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'SEPA-Überweisung',
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'Auslandsüberweisung',
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'SWIFT MT103',
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'Cross-Border ACH',
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'High-Value Clearing',
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'Trade Finance Settlement',
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'Grenzüberschreitendes ACH',
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'Hochwertiges Clearing',
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'Handelsfinanzierungs-Abwicklung',
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];
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$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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'Gegenpartei erscheint auf konsolidierter Sanktionsliste.',
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'Transaktionsbetrag liegt 300 % über dem historischen Durchschnitt.',
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'Unüblicher Zahlungskorridor für das Branchensegment.',
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'Mehrere gestapelte Überweisungen im Monitoring erkannt.',
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'Begünstigte Bank sitzt in Hochrisiko-Jurisdiktion.',
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'Schnelle Mittelbewegungen über verschachtelte Konten.',
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'Negativmeldung zur Geschäftsleitung der Gegenpartei gefunden.',
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];
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$analysts = ['AML Radar', 'Sanctions Sentinel', 'Behavioral Analytics', 'Network Intelligence', 'Adverse Media Scan'];
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$analysts = ['AML-Radar', 'Sanktionswächter', 'Verhaltensanalyse', 'Netzwerk-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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['type' => 'Sanktionsliste', 'value' => 'Treffer EU-Konsolidierte Liste'],
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['type' => 'PEP-Screening', 'value' => 'Politisch exponierte Person, Stufe 2'],
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['type' => 'Geo-Risiko', 'value' => 'Hochrisikoland: TR'],
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['type' => 'Transaktionsdichte', 'value' => '6 verknüpfte Zahlungen binnen 24h'],
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['type' => 'Strukturierung', 'value' => 'Hinweise auf Smurfing-Muster'],
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['type' => 'Negativnachrichten', 'value' => 'Aktuelle Betrugsermittlungen gemeldet'],
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['type' => 'Wirtschaftlich Berechtigter', 'value' => 'Intransparente Eigentümerstruktur'],
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['type' => 'Branchenabweichung', 'value' => 'Handelswert 210 % über Peergroup'],
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];
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$statusPool = [
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Generated
+1
-1
@@ -1,5 +1,5 @@
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{
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"name": "frontend",
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"name": "trusted_ai",
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"lockfileVersion": 3,
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"requires": true,
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"packages": {
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@@ -174,60 +174,101 @@ new #[Layout('components.layouts.app')] class extends Component {
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$total = $metrics['total'];
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$statusStyles = [
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Transaction::STATUS_TRUE_POSITIVE => 'bg-rose-500/15 text-rose-700 dark:text-rose-300 border border-rose-500/30',
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Transaction::STATUS_FALSE_POSITIVE => 'bg-amber-500/15 text-amber-700 dark:text-amber-300 border border-amber-500/30',
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Transaction::STATUS_CLEARED => 'bg-emerald-500/15 text-emerald-700 dark:text-emerald-300 border border-emerald-500/30',
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Transaction::STATUS_TRUE_POSITIVE => 'bg-gradient-to-r from-rose-500/25 via-rose-500/10 to-rose-400/25 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-300/25 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-300/25 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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$statusCopy = [
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Transaction::STATUS_TRUE_POSITIVE => 'Zur Sonderprüfung eskalieren und Ermittlungsakte anlegen.',
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Transaction::STATUS_FALSE_POSITIVE => 'Anomalie begründen, Dokumentation ergänzen und Vorgang schließen.',
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Transaction::STATUS_TRUE_POSITIVE => 'Sofortige Sonderprüfung einleiten und Ermittlungsakte anlegen.',
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Transaction::STATUS_FALSE_POSITIVE => 'Anomalie begründen, Dokumentation ergänzen und Alarm schließen.',
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Transaction::STATUS_CLEARED => 'Review-Ergebnis dokumentieren und Kontrollnachweis archivieren.',
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];
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$statusLegend = [
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Transaction::STATUS_TRUE_POSITIVE => [
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'title' => 'Bestätigter Treffer',
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'description' => 'Ermittlungsindikatoren bestätigen einen hinreichenden Verdacht. Fallverantwortliche Person informieren, Belege sichern und Maßnahmenplan starten.',
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'accent' => 'text-rose-500 dark:text-rose-300',
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],
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Transaction::STATUS_FALSE_POSITIVE => [
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'title' => 'Fehlalarm',
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'description' => 'Auslösung plausibel widerlegt (z. B. KYC-Daten, Geschäftslogik). Entscheidungsgrund dokumentieren und Regeloptimierung anstoßen.',
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'accent' => 'text-amber-500 dark:text-amber-200',
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],
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Transaction::STATUS_CLEARED => [
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'title' => 'Freigegeben',
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'description' => 'Keine verdächtigen Auffälligkeiten. Abschluss mit Vier-Augen-Freigabe und revisionssicherer Ablage des Prüfpfads.',
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'accent' => 'text-emerald-500 dark:text-emerald-300',
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],
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];
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@endphp
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<div class="flex flex-col gap-6">
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<div class="rounded-3xl border border-slate-200/60 bg-gradient-to-r from-slate-900 via-slate-800 to-slate-900 p-8 text-white shadow-xl dark:border-slate-700/60 dark:from-slate-950 dark:via-slate-900 dark:to-slate-950">
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<div class="flex flex-wrap items-end justify-between gap-6">
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<div class="space-y-2 max-w-xl">
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<div class="relative overflow-hidden rounded-3xl border border-slate-200/60 bg-slate-950/95 p-8 text-white shadow-[0_30px_80px_-45px_rgba(15,23,42,0.9)] dark:border-slate-800/60">
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<span class="pointer-events-none absolute -left-24 top-1/2 aspect-square w-72 -translate-y-1/2 rounded-full bg-sky-500/15 blur-3xl"></span>
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<span class="pointer-events-none absolute -right-16 -top-16 aspect-square w-64 rounded-full bg-indigo-500/15 blur-3xl"></span>
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<div class="relative flex flex-wrap items-end justify-between gap-6">
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<div class="max-w-xl space-y-3">
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<p class="inline-flex items-center gap-2 rounded-full border border-white/25 bg-white/10 px-3 py-1 text-xs font-semibold uppercase tracking-[0.18em] text-slate-200 shadow-sm">
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AFC-Kontrollzentrum
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</p>
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<h1 class="text-2xl font-semibold tracking-tight sm:text-3xl">Finanzkriminalitäts-Workbench</h1>
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<p class="text-sm text-slate-300 sm:text-base">
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Überwachen Sie verdächtige Transaktionen im DAX-Portfolio und steuern Sie das manuelle Review nahtlos.
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<p class="text-sm leading-relaxed text-slate-300 sm:text-base">
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Überwachen Sie verdächtige Transaktionen im DAX-Portfolio, priorisieren Sie Alarme und orchestrieren Sie das manuelle Review im Vier-Augen-Prozess.
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</p>
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</div>
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<div class="grid grid-cols-2 gap-4 text-sm sm:text-base md:grid-cols-4">
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<div class="rounded-2xl border border-white/10 bg-white/10 p-4 text-center backdrop-blur">
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<div class="rounded-2xl border border-white/10 bg-white/10 p-4 text-center backdrop-blur-sm shadow-lg shadow-slate-900/30">
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<p class="text-xs font-medium uppercase tracking-wide text-slate-200">Gesamtfälle</p>
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<p class="text-2xl font-semibold text-white">{{ $total['count'] }}</p>
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<p class="mt-1 text-xs text-slate-300">Volumen: {{ $formatAmount($total['amount']) }}</p>
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</div>
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<div class="rounded-2xl border border-rose-400/40 bg-rose-500/10 p-4 text-center backdrop-blur">
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<p class="text-xs font-medium uppercase tracking-wide text-rose-100">Bestätigte Treffer</p>
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<p class="text-2xl font-semibold text-rose-200">{{ $confirmed['count'] }}</p>
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<p class="mt-1 text-xs text-rose-100">Volumen: {{ $formatAmount($confirmed['amount']) }}</p>
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<div class="rounded-2xl border border-rose-400/40 bg-rose-500/15 p-4 text-center backdrop-blur-sm shadow-lg shadow-rose-900/40">
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<p class="text-xs font-medium uppercase tracking-wide text-rose-50">Bestätigte Treffer</p>
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<p class="text-2xl font-semibold text-rose-100">{{ $confirmed['count'] }}</p>
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<p class="mt-1 text-xs text-rose-100/80">Volumen: {{ $formatAmount($confirmed['amount']) }}</p>
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</div>
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<div class="rounded-2xl border border-amber-400/40 bg-amber-500/10 p-4 text-center backdrop-blur">
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<p class="text-xs font-medium uppercase tracking-wide text-amber-100">Fehlalarme</p>
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<div class="rounded-2xl border border-amber-400/40 bg-amber-400/15 p-4 text-center backdrop-blur-sm shadow-lg shadow-amber-900/30">
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<p class="text-xs font-medium uppercase tracking-wide text-amber-50">Fehlalarme</p>
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<p class="text-2xl font-semibold text-amber-100">{{ $falseAlarm['count'] }}</p>
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<p class="mt-1 text-xs text-amber-100">Volumen: {{ $formatAmount($falseAlarm['amount']) }}</p>
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<p class="mt-1 text-xs text-amber-100/80">Volumen: {{ $formatAmount($falseAlarm['amount']) }}</p>
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</div>
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<div class="rounded-2xl border border-emerald-400/40 bg-emerald-500/10 p-4 text-center backdrop-blur">
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<p class="text-xs font-medium uppercase tracking-wide text-emerald-100">Freigegeben</p>
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<div class="rounded-2xl border border-emerald-400/40 bg-emerald-400/15 p-4 text-center backdrop-blur-sm shadow-lg shadow-emerald-900/30">
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<p class="text-xs font-medium uppercase tracking-wide text-emerald-50">Freigegeben</p>
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<p class="text-2xl font-semibold text-emerald-100">{{ $cleared['count'] }}</p>
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<p class="mt-1 text-xs text-emerald-100">Volumen: {{ $formatAmount($cleared['amount']) }}</p>
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<p class="mt-1 text-xs text-emerald-100/80">Volumen: {{ $formatAmount($cleared['amount']) }}</p>
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</div>
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</div>
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</div>
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</div>
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<div class="grid gap-4 rounded-3xl border border-zinc-200/60 bg-white/95 p-6 shadow-sm backdrop-blur dark:border-zinc-700/70 dark:bg-zinc-900/90 md:grid-cols-3">
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@foreach ($statusLegend as $key => $legend)
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<div class="flex flex-col gap-3 rounded-2xl border border-zinc-100/60 bg-slate-50/80 p-4 shadow-sm transition hover:-translate-y-0.5 hover:shadow-md dark:border-zinc-700/60 dark:bg-zinc-800/70">
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<div class="flex items-center gap-2">
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<span class="inline-flex h-2.5 w-2.5 rounded-full bg-gradient-to-r @class([
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'from-rose-500 to-rose-400' => $key === Transaction::STATUS_TRUE_POSITIVE,
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'from-amber-400 to-amber-300' => $key === Transaction::STATUS_FALSE_POSITIVE,
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'from-emerald-400 to-emerald-300' => $key === Transaction::STATUS_CLEARED,
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])"></span>
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<p class="text-sm font-semibold {{ $legend['accent'] }}">{{ $legend['title'] }}</p>
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</div>
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<p class="text-sm leading-relaxed text-zinc-600 dark:text-zinc-300">
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{{ $legend['description'] }}
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</p>
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</div>
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@endforeach
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</div>
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<div class="flex flex-col gap-4 sm:flex-row sm:items-end sm:justify-between">
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<div class="space-y-1">
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<h2 class="text-xl font-semibold text-zinc-900 dark:text-zinc-100">Aktive Alert-Warteschlange</h2>
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<h2 class="text-xl font-semibold text-zinc-900 dark:text-zinc-100">Aktive Prüfwarteschlange</h2>
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<p class="text-sm text-zinc-500 dark:text-zinc-400">
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Alle untenstehenden Meldungen benötigen eine finale Analystenentscheidung.
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</p>
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</div>
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<div class="flex w-full flex-col gap-3 sm:w-auto sm:flex-row">
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<div class="flex w-full flex-col gap-3 sm:w-auto sm:flex-row sm:items-center">
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<flux:select wire:model.live="status" class="w-full sm:w-56">
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@foreach ($this->statusOptions as $value => $label)
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<option value="{{ $value }}">{{ $label }}</option>
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@@ -258,10 +299,10 @@ new #[Layout('components.layouts.app')] class extends Component {
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<button
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wire:click="selectTransaction({{ $transaction->id }})"
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type="button"
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class="flex w-full flex-col gap-3 px-4 py-4 text-left transition sm:grid sm:grid-cols-[1.6fr_1fr_0.7fr]"
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class="flex w-full flex-col gap-3 px-4 py-4 text-left transition duration-200 sm:grid sm:grid-cols-[1.6fr_1fr_0.7fr]"
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@class([
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'bg-indigo-500/10 dark:bg-indigo-500/20 border-s-4 border-indigo-500/80',
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'hover:bg-zinc-50/80 dark:hover:bg-zinc-800/70 border-s-transparent' => ! $selectedState,
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'border-s-4 border-indigo-500/80 bg-indigo-500/10 shadow-inner shadow-indigo-500/10 dark:bg-indigo-500/20' => $selectedState,
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'border-s-4 border-transparent hover:-translate-y-0.5 hover:border-indigo-400/70 hover:bg-zinc-50/70 hover:shadow-lg hover:shadow-zinc-900/20 dark:hover:bg-zinc-800/60' => ! $selectedState,
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])
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>
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<div class="space-y-2">
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@@ -344,6 +385,10 @@ new #[Layout('components.layouts.app')] class extends Component {
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<span class="inline-flex items-center rounded-full bg-slate-900/90 px-3 py-1 text-xs font-semibold uppercase tracking-wide text-white dark:bg-slate-200/20">
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Prüfung erforderlich
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</span>
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@php($detailStatusStyle = $statusStyles[$selected->status] ?? 'bg-zinc-500/10 text-zinc-600 border border-zinc-500/20')
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<span class="inline-flex items-center gap-2 rounded-full px-3 py-1 text-xs font-semibold {{ $detailStatusStyle }}">
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Status: {{ $selected->statusLabel() }}
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</span>
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<span class="text-3xl font-semibold text-slate-900 dark:text-white">
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{{ number_format($selected->amount, 2, ',', '.') }} {{ $selected->currency }}
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</span>
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@@ -429,7 +474,7 @@ new #[Layout('components.layouts.app')] class extends Component {
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</div>
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@else
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<div class="rounded-3xl border border-dashed border-zinc-300/70 bg-white/80 p-6 text-center text-sm text-zinc-500 shadow-sm dark:border-zinc-600/50 dark:bg-zinc-900/60 dark:text-zinc-300">
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Wählen Sie links einen Alert aus, um den vollständigen Prüfkontext einzusehen.
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Wählen Sie links einen Alarm aus, um den vollständigen Prüfkontext einzusehen.
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</div>
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@endif
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</div>
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