167 lines
3.5 KiB
PHP
167 lines
3.5 KiB
PHP
<?php
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namespace App\Models\Backend;
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use Illuminate\Database\Eloquent\Factories\HasFactory;
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use Illuminate\Database\Eloquent\Model;
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use Illuminate\Database\Eloquent\Relations\HasMany;
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class Transaction extends Model
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{
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use HasFactory;
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protected $connection = 'backend';
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protected $table = 'transactions';
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public const UPDATED_AT = 'last_modified_at';
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public const STATUS_PENDING = 'pending';
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public const STATUS_PROCESSING = 'processing';
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public const STATUS_COMPLETED = 'completed';
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public const STATUS_FAILED = 'failed';
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protected $fillable = [
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'corporate_entity',
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'corporate_counterparty',
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'tx_date',
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'tx_amount',
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'tx_currency',
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'tx_purpose',
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'tx_country_outgoing',
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'tx_country_incoming',
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'source_file',
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'raw_payload',
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'status',
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];
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protected $casts = [
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'tx_amount' => 'decimal:2',
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];
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/**
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* KI-generierte Outputs für diese Transaktion
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*/
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public function outputs(): HasMany
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{
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return $this->hasMany(TransactionOutput::class, 'transaction_id');
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}
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/**
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* Hole spezifischen Output-Typ
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*/
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public function getOutput(string $key): ?array
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{
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return $this->outputs()
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->where('output_key', $key)
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->first()
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?->content;
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}
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/**
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* Hole alle Outputs als Key-Value Array
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*/
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public function getOutputsArray(): array
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{
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return $this->outputs()
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->get()
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->pluck('content', 'output_key')
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->toArray();
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}
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/**
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* Company Info aus Outputs
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*/
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public function getCompanyInfo(): ?array
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{
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return $this->getOutput('company_info');
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}
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/**
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* Risk Assessment aus Outputs
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*/
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public function getRiskAssessment(): ?array
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{
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return $this->getOutput('risk_assessment');
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}
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/**
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* Sanctions Check aus Outputs
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*/
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public function getSanctionsCheck(): ?array
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{
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return $this->getOutput('sanctions');
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}
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/**
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* PEP Check aus Outputs
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*/
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public function getPepCheck(): ?array
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{
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return $this->getOutput('pep');
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}
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/**
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* Helper: Hat diese Transaction einen bestimmten Output?
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*/
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public function hasOutput(string $key): bool
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{
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return $this->outputs()->where('output_key', $key)->exists();
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}
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/**
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* Ist KI-Verarbeitung abgeschlossen?
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*/
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public function isProcessed(): bool
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{
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return $this->status === self::STATUS_COMPLETED;
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}
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/**
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* Benötigt Review?
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*/
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public function requiresReview(): bool
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{
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$risk = $this->getRiskAssessment();
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if (!$risk) {
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return true; // Keine Risk-Assessment → Review
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}
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return ($risk['score'] ?? 0) >= 70 || ($risk['requires_review'] ?? false);
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}
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/**
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* Get display-friendly company name
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*/
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public function getCompanyName(): string
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{
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$companyInfo = $this->getCompanyInfo();
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return $companyInfo['name'] ?? $this->corporate_entity;
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}
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/**
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* Get risk score (0-100)
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*/
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public function getRiskScore(): int
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{
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$risk = $this->getRiskAssessment();
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return $risk['score'] ?? 0;
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}
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/**
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* Get risk level (low, medium, high)
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*/
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public function getRiskLevel(): string
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{
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$risk = $this->getRiskAssessment();
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return $risk['level'] ?? 'unknown';
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}
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}
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