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removed KycRiskCalculator, added 3 new field for the database table data_pool_backend, added simple risk level and mapping funcion for these new risk factor

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cbazza
2025-11-19 12:23:27 +01:00
parent 976af0f2e6
commit 85e4fce229
10 changed files with 1722 additions and 102 deletions
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database/migrations/2025_11_18_110420_add_entity_and_counterparty_columns_to_transactions_table.php
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<?php
use Illuminate\Database\Migrations\Migration;
use Illuminate\Database\Schema\Blueprint;
use Illuminate\Support\Facades\Schema;
return new class extends Migration
{
/**
* Run the migrations.
*/
public function up(): void
{
Schema::table('transactions', function (Blueprint $table) {
// Entity Corporate Information
$table->jsonb('entity_corporate_summary')->nullable();
$table->jsonb('entity_corporate_history')->nullable();
$table->jsonb('entity_corporate_purpose')->nullable();
$table->jsonb('entity_corporate_sector')->nullable();
$table->jsonb('entity_corporate_nace')->nullable();
$table->jsonb('entity_corporate_products')->nullable();
$table->jsonb('entity_corporate_markets')->nullable();
$table->jsonb('entity_corporate_supply')->nullable();
$table->jsonb('entity_corporate_name')->nullable();
$table->jsonb('entity_corporate_form')->nullable();
$table->jsonb('entity_corporate_forum')->nullable();
$table->jsonb('entity_corporate_HQ')->nullable();
$table->jsonb('entity_corporate_locations')->nullable();
$table->jsonb('entity_corporate_holding')->nullable();
$table->jsonb('entity_corporate_shareholders')->nullable();
$table->jsonb('entity_corporate_board')->nullable();
$table->jsonb('entity_corporate_supervisory')->nullable();
$table->jsonb('entity_corporate_powerofattorney')->nullable();
$table->jsonb('entity_corporate_taxID')->nullable();
$table->jsonb('entity_corporate_LEI')->nullable();
$table->jsonb('entity_corporate_UBO')->nullable();
$table->jsonb('entity_corporate_employeecount')->nullable();
$table->jsonb('entity_corporate_turnover')->nullable();
$table->jsonb('entity_corporate_EBIT')->nullable();
$table->jsonb('entity_corporate_netprofits')->nullable();
$table->jsonb('entity_corporate_balancesheet')->nullable();
$table->jsonb('entity_corporate_auditfindings')->nullable();
$table->jsonb('entity_corporate_insolvency')->nullable();
$table->jsonb('entity_corporate_liquidation')->nullable();
$table->jsonb('entity_corporate_adhoc')->nullable();
$table->jsonb('entity_corporate_pressrelease')->nullable();
$table->jsonb('entity_corporate_votes')->nullable();
$table->jsonb('entity_corporate_directordealings')->nullable();
$table->jsonb('entity_corporate_brands')->nullable();
$table->jsonb('entity_corporate_website')->nullable();
$table->jsonb('entity_corporate_domain')->nullable();
$table->jsonb('entity_corporate_IBAN')->nullable();
$table->jsonb('entity_corporate_solvency')->nullable();
$table->jsonb('entity_corporate_rating')->nullable();
$table->jsonb('entity_corporate_ESG')->nullable();
$table->jsonb('entity_corporate_license')->nullable();
$table->jsonb('entity_corporate_warnings')->nullable();
$table->jsonb('entity_corporate_eusanctions')->nullable();
$table->jsonb('entity_corporate_ofacsanctions')->nullable();
$table->jsonb('entity_corporate_uksanctions')->nullable();
$table->jsonb('entity_corporate_pepexposure')->nullable();
$table->jsonb('entity_corporate_adversemediascanning')->nullable();
$table->jsonb('entity_corporate_corruptionexposure')->nullable();
$table->jsonb('entity_corporate_AMLexposure')->nullable();
$table->jsonb('entity_corporate_CTYexposure')->nullable();
$table->jsonb('entity_corporate_adverse')->nullable();
$table->jsonb('entity_corporate_pep')->nullable();
$table->jsonb('entity_corporate_adverse2')->nullable();
$table->jsonb('entity_corporate_exportcontrol')->nullable();
$table->jsonb('entity_corporate_mediamatch')->nullable();
$table->jsonb('entity_corporate_haven')->nullable();
$table->jsonb('entity_corporate_insiders')->nullable();
$table->jsonb('entity_corporate_courtcases')->nullable();
$table->jsonb('entity_corporate_manda')->nullable();
$table->jsonb('entity_corporate_pepdetail')->nullable();
// Counterparty Corporate Information
$table->jsonb('counterparty_corporate_summary')->nullable();
$table->jsonb('counterparty_corporate_history')->nullable();
$table->jsonb('counterparty_corporate_purpose')->nullable();
$table->jsonb('counterparty_corporate_sector')->nullable();
$table->jsonb('counterparty_corporate_nace')->nullable();
$table->jsonb('counterparty_corporate_products')->nullable();
$table->jsonb('counterparty_corporate_markets')->nullable();
$table->jsonb('counterparty_corporate_supply')->nullable();
$table->jsonb('counterparty_corporate_name')->nullable();
$table->jsonb('counterparty_corporate_form')->nullable();
$table->jsonb('counterparty_corporate_forum')->nullable();
$table->jsonb('counterparty_corporate_HQ')->nullable();
$table->jsonb('counterparty_corporate_locations')->nullable();
$table->jsonb('counterparty_corporate_holding')->nullable();
$table->jsonb('counterparty_corporate_shareholders')->nullable();
$table->jsonb('counterparty_corporate_board')->nullable();
$table->jsonb('counterparty_corporate_supervisory')->nullable();
$table->jsonb('counterparty_corporate_powerofattorney')->nullable();
$table->jsonb('counterparty_corporate_taxID')->nullable();
$table->jsonb('counterparty_corporate_LEI')->nullable();
$table->jsonb('counterparty_corporate_UBO')->nullable();
$table->jsonb('counterparty_corporate_employeecount')->nullable();
$table->jsonb('counterparty_corporate_turnover')->nullable();
$table->jsonb('counterparty_corporate_EBIT')->nullable();
$table->jsonb('counterparty_corporate_netprofits')->nullable();
$table->jsonb('counterparty_corporate_balancesheet')->nullable();
$table->jsonb('counterparty_corporate_auditfindings')->nullable();
$table->jsonb('counterparty_corporate_insolvency')->nullable();
$table->jsonb('counterparty_corporate_liquidation')->nullable();
$table->jsonb('counterparty_corporate_adhoc')->nullable();
$table->jsonb('counterparty_corporate_pressrelease')->nullable();
$table->jsonb('counterparty_corporate_votes')->nullable();
$table->jsonb('counterparty_corporate_directordealings')->nullable();
$table->jsonb('counterparty_corporate_brands')->nullable();
$table->jsonb('counterparty_corporate_website')->nullable();
$table->jsonb('counterparty_corporate_domain')->nullable();
$table->jsonb('counterparty_corporate_IBAN')->nullable();
$table->jsonb('counterparty_corporate_solvency')->nullable();
$table->jsonb('counterparty_corporate_rating')->nullable();
$table->jsonb('counterparty_corporate_ESG')->nullable();
$table->jsonb('counterparty_corporate_license')->nullable();
$table->jsonb('counterparty_corporate_warnings')->nullable();
$table->jsonb('counterparty_corporate_eusanctions')->nullable();
$table->jsonb('counterparty_corporate_ofacsanctions')->nullable();
$table->jsonb('counterparty_corporate_uksanctions')->nullable();
$table->jsonb('counterparty_corporate_pepexposure')->nullable();
$table->jsonb('counterparty_corporate_adversemediascanning')->nullable();
$table->jsonb('counterparty_corporate_corruptionexposure')->nullable();
$table->jsonb('counterparty_corporate_AMLexposure')->nullable();
$table->jsonb('counterparty_corporate_CTYexposure')->nullable();
$table->jsonb('counterparty_corporate_adverse')->nullable();
$table->jsonb('counterparty_corporate_pep')->nullable();
$table->jsonb('counterparty_corporate_adverse2')->nullable();
$table->jsonb('counterparty_corporate_exportcontrol')->nullable();
$table->jsonb('counterparty_corporate_mediamatch')->nullable();
$table->jsonb('counterparty_corporate_haven')->nullable();
$table->jsonb('counterparty_corporate_insiders')->nullable();
$table->jsonb('counterparty_corporate_courtcases')->nullable();
$table->jsonb('counterparty_corporate_manda')->nullable();
$table->jsonb('counterparty_corporate_pepdetail')->nullable();
// Entity Risk Assessment
$table->jsonb('entity_sanctions_circumvention')->nullable();
$table->jsonb('entity_corruption_sector')->nullable();
$table->jsonb('entity_corruption_country')->nullable();
$table->jsonb('entity_corruption_relationship')->nullable();
$table->jsonb('entity_country_risk')->nullable();
// Counterparty Risk Assessment
$table->jsonb('counterparty_sanctions_circumvention')->nullable();
$table->jsonb('counterparty_corruption_sector')->nullable();
$table->jsonb('counterparty_corruption_country')->nullable();
$table->jsonb('counterparty_corruption_relationship')->nullable();
$table->jsonb('counterparty_country_risk')->nullable();
});
}
/**
* Reverse the migrations.
*/
public function down(): void
{
Schema::table('transactions', function (Blueprint $table) {
$table->dropColumn([
// Entity Corporate Information
'entity_corporate_summary',
'entity_corporate_history',
'entity_corporate_purpose',
'entity_corporate_sector',
'entity_corporate_nace',
'entity_corporate_products',
'entity_corporate_markets',
'entity_corporate_supply',
'entity_corporate_name',
'entity_corporate_form',
'entity_corporate_forum',
'entity_corporate_HQ',
'entity_corporate_locations',
'entity_corporate_holding',
'entity_corporate_shareholders',
'entity_corporate_board',
'entity_corporate_supervisory',
'entity_corporate_powerofattorney',
'entity_corporate_taxID',
'entity_corporate_LEI',
'entity_corporate_UBO',
'entity_corporate_employeecount',
'entity_corporate_turnover',
'entity_corporate_EBIT',
'entity_corporate_netprofits',
'entity_corporate_balancesheet',
'entity_corporate_auditfindings',
'entity_corporate_insolvency',
'entity_corporate_liquidation',
'entity_corporate_adhoc',
'entity_corporate_pressrelease',
'entity_corporate_votes',
'entity_corporate_directordealings',
'entity_corporate_brands',
'entity_corporate_website',
'entity_corporate_domain',
'entity_corporate_IBAN',
'entity_corporate_solvency',
'entity_corporate_rating',
'entity_corporate_ESG',
'entity_corporate_license',
'entity_corporate_warnings',
'entity_corporate_eusanctions',
'entity_corporate_ofacsanctions',
'entity_corporate_uksanctions',
'entity_corporate_pepexposure',
'entity_corporate_adversemediascanning',
'entity_corporate_corruptionexposure',
'entity_corporate_AMLexposure',
'entity_corporate_CTYexposure',
'entity_corporate_adverse',
'entity_corporate_pep',
'entity_corporate_adverse2',
'entity_corporate_exportcontrol',
'entity_corporate_mediamatch',
'entity_corporate_haven',
'entity_corporate_insiders',
'entity_corporate_courtcases',
'entity_corporate_manda',
'entity_corporate_pepdetail',
// Counterparty Corporate Information
'counterparty_corporate_summary',
'counterparty_corporate_history',
'counterparty_corporate_purpose',
'counterparty_corporate_sector',
'counterparty_corporate_nace',
'counterparty_corporate_products',
'counterparty_corporate_markets',
'counterparty_corporate_supply',
'counterparty_corporate_name',
'counterparty_corporate_form',
'counterparty_corporate_forum',
'counterparty_corporate_HQ',
'counterparty_corporate_locations',
'counterparty_corporate_holding',
'counterparty_corporate_shareholders',
'counterparty_corporate_board',
'counterparty_corporate_supervisory',
'counterparty_corporate_powerofattorney',
'counterparty_corporate_taxID',
'counterparty_corporate_LEI',
'counterparty_corporate_UBO',
'counterparty_corporate_employeecount',
'counterparty_corporate_turnover',
'counterparty_corporate_EBIT',
'counterparty_corporate_netprofits',
'counterparty_corporate_balancesheet',
'counterparty_corporate_auditfindings',
'counterparty_corporate_insolvency',
'counterparty_corporate_liquidation',
'counterparty_corporate_adhoc',
'counterparty_corporate_pressrelease',
'counterparty_corporate_votes',
'counterparty_corporate_directordealings',
'counterparty_corporate_brands',
'counterparty_corporate_website',
'counterparty_corporate_domain',
'counterparty_corporate_IBAN',
'counterparty_corporate_solvency',
'counterparty_corporate_rating',
'counterparty_corporate_ESG',
'counterparty_corporate_license',
'counterparty_corporate_warnings',
'counterparty_corporate_eusanctions',
'counterparty_corporate_ofacsanctions',
'counterparty_corporate_uksanctions',
'counterparty_corporate_pepexposure',
'counterparty_corporate_adversemediascanning',
'counterparty_corporate_corruptionexposure',
'counterparty_corporate_AMLexposure',
'counterparty_corporate_CTYexposure',
'counterparty_corporate_adverse',
'counterparty_corporate_pep',
'counterparty_corporate_adverse2',
'counterparty_corporate_exportcontrol',
'counterparty_corporate_mediamatch',
'counterparty_corporate_haven',
'counterparty_corporate_insiders',
'counterparty_corporate_courtcases',
'counterparty_corporate_manda',
'counterparty_corporate_pepdetail',
// Entity Risk Assessment
'entity_sanctions_circumvention',
'entity_corruption_sector',
'entity_corruption_country',
'entity_corruption_relationship',
'entity_country_risk',
// Counterparty Risk Assessment
'counterparty_sanctions_circumvention',
'counterparty_corruption_sector',
'counterparty_corruption_country',
'counterparty_corruption_relationship',
'counterparty_country_risk',
]);
});
}
};
database/migrations/2025_11_18_134018_add_counterparty_kyc_risk_level_to_transactions_table.php
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<?php
use Illuminate\Database\Migrations\Migration;
use Illuminate\Database\Schema\Blueprint;
use Illuminate\Support\Facades\Schema;
return new class extends Migration
{
/**
* Run the migrations.
*/
public function up(): void
{
Schema::table('transactions', function (Blueprint $table) {
$table->string('counterparty_kyc_risk_level', 32)->nullable()->after('status');
});
}
/**
* Reverse the migrations.
*/
public function down(): void
{
Schema::table('transactions', function (Blueprint $table) {
$table->dropColumn('counterparty_kyc_risk_level');
});
}
};
database/migrations/2025_11_18_165725_add_risk_breakdown_columns_to_transactions_table.php
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<?php
use Illuminate\Database\Migrations\Migration;
use Illuminate\Database\Schema\Blueprint;
use Illuminate\Support\Facades\Schema;
return new class extends Migration
{
/**
* Run the migrations.
*/
public function up(): void
{
Schema::table('transactions', function (Blueprint $table) {
// Entity risk breakdown (sender)
$table->jsonb('entity_risk_breakdown')->nullable()->after('counterparty_kyc_risk_level');
// Counterparty risk breakdown (receiver)
$table->jsonb('counterparty_risk_breakdown')->nullable()->after('entity_risk_breakdown');
// Transaction plausibility breakdown
$table->jsonb('transaction_plausibility_breakdown')->nullable()->after('counterparty_risk_breakdown');
// Combined risk breakdown
$table->jsonb('combined_risk_breakdown')->nullable()->after('transaction_plausibility_breakdown');
});
}
/**
* Reverse the migrations.
*/
public function down(): void
{
Schema::table('transactions', function (Blueprint $table) {
$table->dropColumn([
'entity_risk_breakdown',
'counterparty_risk_breakdown',
'transaction_plausibility_breakdown',
'combined_risk_breakdown',
]);
});
}
};
database/migrations/2025_11_19_110500_add_risk_fields_to_backend_data_pool_table.php
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<?php
use Illuminate\Database\Migrations\Migration;
use Illuminate\Database\Schema\Blueprint;
use Illuminate\Support\Facades\Schema;
return new class extends Migration
{
/**
* Run the migrations.
*/
public function up(): void
{
Schema::table('backend_data_pool', function (Blueprint $table) {
// Add risk fields from backend.transactions
$table->integer('risk_score')->nullable()->after('last_modified_at');
$table->text('risk_level')->nullable()->after('risk_score');
$table->text('risk_details_json')->nullable()->after('risk_level');
});
}
/**
* Reverse the migrations.
*/
public function down(): void
{
Schema::table('backend_data_pool', function (Blueprint $table) {
$table->dropColumn(['risk_score', 'risk_level', 'risk_details_json']);
});
}
};