1823 lines
108 KiB
PHP
1823 lines
108 KiB
PHP
<?php
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use App\Models\Company;
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use App\Models\Transaction;
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use Illuminate\Contracts\Pagination\LengthAwarePaginator;
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use Illuminate\Database\Eloquent\Builder;
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use Illuminate\Support\Collection;
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use Livewire\Attributes\Computed;
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use Livewire\Attributes\Layout;
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use Livewire\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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{
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use WithPagination;
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public Company $company;
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public ?int $selectedTransactionId = null;
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public string $status = 'all';
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public string $channel = 'all';
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protected int $perPage = 10;
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/**
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* @var array<string, array<string, mixed>>
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*/
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protected $queryString = [
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'status' => ['except' => 'all'],
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'channel' => ['except' => 'all'],
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'page' => ['except' => 1],
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'selectedTransactionId' => ['except' => null, 'as' => 'transaction'],
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];
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public function mount(Company $company, ?int $transaction = null): void
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{
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$this->company = $company;
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if ($transaction) {
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$this->selectedTransactionId = $this->baseQuery()
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->whereKey($transaction)
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->value('id');
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}
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if (! $this->selectedTransactionId) {
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$this->selectedTransactionId = $this->baseQuery()
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->orderByDesc('requires_review')
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->orderByDesc('risk_score')
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->orderByDesc('executed_at')
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->value('id');
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}
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}
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public function selectTransaction(int $transactionId): void
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{
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$this->selectedTransactionId = $transactionId;
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}
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public function updatingStatus(): void
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{
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$this->resetPage();
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}
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public function updatedStatus(): void
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{
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$this->refreshSelection();
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}
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public function updatingChannel(): void
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{
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$this->resetPage();
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}
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public function updatedChannel(): void
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{
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$this->refreshSelection();
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}
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public function updatedPage(): void
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{
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$this->refreshSelection();
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}
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protected function refreshSelection(): void
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{
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$first = $this->filteredQuery()
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->orderByDesc('requires_review')
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->orderByDesc('risk_score')
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->orderByDesc('executed_at')
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->forPage($this->getPage(), $this->perPage)
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->first();
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$this->selectedTransactionId = $first?->id;
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}
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#[Computed]
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public function statusOptions(): array
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{
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return [
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'all' => __('Alle Status'),
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Transaction::STATUS_TRUE_POSITIVE => __('Bestätigte Treffer'),
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Transaction::STATUS_FALSE_POSITIVE => __('Fehlalarme'),
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Transaction::STATUS_CLEARED => __('Freigegeben'),
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];
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}
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#[Computed]
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public function channelOptions(): array
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{
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$channels = $this->baseQuery()
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->select('channel')
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->distinct()
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->orderBy('channel')
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->pluck('channel')
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->filter()
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->values();
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$options = [
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'all' => __('Alle Kanäle'),
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];
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foreach ($channels as $channel) {
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$options[$channel] = $channel;
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}
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return $options;
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}
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#[Computed]
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public function metrics(): array
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{
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$baseQuery = $this->baseQuery();
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$totalCount = (clone $baseQuery)->count();
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$totalVolume = (clone $baseQuery)->sum('amount');
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$openAlertsQuery = $this->baseQuery()->where('requires_review', true);
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$openAlertsCount = (clone $openAlertsQuery)->count();
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$openAlertsVolume = (clone $openAlertsQuery)->sum('amount');
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$highRiskCount = $totalCount > 0
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? $this->baseQuery()->where('risk_score', '>=', 80)->count()
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: 0;
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$last30DaysQuery = $this->baseQuery()->where('executed_at', '>=', now()->subDays(30));
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$last30DaysCount = (clone $last30DaysQuery)->count();
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$last30DaysVolume = (clone $last30DaysQuery)->sum('amount');
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$statusBreakdown = (clone $baseQuery)
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->selectRaw('status, COUNT(*) as total, COALESCE(SUM(amount), 0) as volume')
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->groupBy('status')
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->get()
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->mapWithKeys(fn ($row) => [
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$row->status => [
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'count' => (int) $row->total,
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'amount' => (float) $row->volume,
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],
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])
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->toArray();
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return [
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'total_count' => $totalCount,
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'total_volume' => $totalVolume,
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'open_alerts' => [
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'count' => $openAlertsCount,
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'amount' => $openAlertsVolume,
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],
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'high_risk_share' => $totalCount > 0 ? (int) round(($highRiskCount / $totalCount) * 100) : 0,
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'last_30_days' => [
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'count' => $last30DaysCount,
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'amount' => $last30DaysVolume,
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],
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'by_status' => $statusBreakdown,
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];
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}
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#[Computed]
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public function transactions(): LengthAwarePaginator
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{
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return $this->filteredQuery()
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->with('company')
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->orderByDesc('requires_review')
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->orderByDesc('risk_score')
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->orderByDesc('executed_at')
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->paginate($this->perPage);
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}
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#[Computed]
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public function selectedTransaction(): ?Transaction
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{
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$transaction = $this->transactions->firstWhere('id', $this->selectedTransactionId);
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if (! $transaction && $this->selectedTransactionId) {
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$transaction = $this->baseQuery()
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->with('company')
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->whereKey($this->selectedTransactionId)
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->first();
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}
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return $transaction ?? $this->transactions->first();
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}
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#[Computed]
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public function counterpartyHistory(): Collection
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{
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$selected = $this->selectedTransaction;
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if (! $selected) {
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return collect();
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}
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return $this->baseQuery()
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->where('counterparty', $selected->counterparty)
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->orderByDesc('executed_at')
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->limit(6)
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->get();
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}
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#[Computed]
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public function recentAlerts(): Collection
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{
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return $this->baseQuery()
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->where('requires_review', true)
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->orderByDesc('executed_at')
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->limit(5)
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->get();
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}
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#[Computed]
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public function actionChecklist(): array
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{
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$selected = $this->selectedTransaction;
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$items = [
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[
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'title' => __('KYC- und Screening-Daten abgleichen'),
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'description' => __('Prüfen Sie Unternehmens- und Gegenparteidaten gegen Sanktionslisten, PEP-Register und interne Sperrlisten.'),
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],
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[
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'title' => __('Transaktionsverlauf analysieren'),
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'description' => __('Bewerten Sie Häufigkeit, Muster und Gegenparteien der letzten Monate, um ungewöhnliche Aktivitäten zu erkennen.'),
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],
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[
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'title' => __('Vier-Augen-Prinzip sicherstellen'),
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'description' => __('Organisieren Sie eine Zweitprüfung und dokumentieren Sie alle Entscheidungen revisionssicher.'),
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],
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];
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if ($selected?->status === Transaction::STATUS_TRUE_POSITIVE) {
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array_unshift($items, [
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'title' => __('Verdachtsmeldung vorbereiten'),
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'description' => __('Erstellen Sie den Meldeentwurf für die FIU, sammeln Sie Belege und stellen Sie eine Eskalation sicher.'),
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]);
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}
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return $items;
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}
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#[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',
|
||
],
|
||
[
|
||
'label' => 'Transaktion Namensabgleich',
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||
'key' => 'tranx_mismatch',
|
||
'prompt_id' => '85',
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||
],
|
||
[
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||
'label' => 'Titel fehlt',
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||
'key' => 'tranx_outliers',
|
||
'prompt_id' => '65',
|
||
],
|
||
[
|
||
'label' => 'Plausibilität Instruktion Transaktion',
|
||
'key' => 'tranx_weekday',
|
||
'prompt_id' => '95',
|
||
],
|
||
[
|
||
'label' => 'Prüfung letztendliche wirtschaftliche Eigentümer',
|
||
'key' => 'tranx_holdingobfuscation',
|
||
'prompt_id' => '96',
|
||
],
|
||
],
|
||
],
|
||
[
|
||
'title' => 'Anzeige historischer Transaktionen mit Sender und/oder Empfänger aus der Transaktion inklusive der dokumentierten Auffälligkeiten zu AML pro Datensatz',
|
||
'description' => null,
|
||
'fields' => [
|
||
[
|
||
'label' => 'Transaktionshistorie',
|
||
'key' => 'tranx_historical',
|
||
'prompt_id' => '52',
|
||
],
|
||
[
|
||
'label' => 'Smurfing',
|
||
'key' => 'tranx_duplicate',
|
||
'prompt_id' => '79',
|
||
],
|
||
[
|
||
'label' => 'Historische Transaktionen',
|
||
'key' => 'tranx_patterns',
|
||
'prompt_id' => '66',
|
||
],
|
||
[
|
||
'label' => 'Bankverbindung',
|
||
'key' => 'tranx_newbankaccount',
|
||
'prompt_id' => '93',
|
||
],
|
||
],
|
||
],
|
||
[
|
||
'title' => 'Zusätzliche Feststellungen (KYC/EDD)',
|
||
'description' => null,
|
||
'fields' => [
|
||
[
|
||
'label' => 'Gegenpartei',
|
||
'key' => 'tranx_counterpartyassessment',
|
||
'prompt_id' => '54',
|
||
],
|
||
],
|
||
],
|
||
[
|
||
'title' => 'Export controls/trade restrictions',
|
||
'description' => null,
|
||
'fields' => [
|
||
[
|
||
'label' => 'Sanktionen (Entity)',
|
||
'key' => 'entity_corporate_exportcontrol',
|
||
'prompt_id' => '81',
|
||
],
|
||
[
|
||
'label' => 'Sanktionen (Counterparty)',
|
||
'key' => 'counterparty_corporate_exportcontrol',
|
||
'prompt_id' => '81',
|
||
],
|
||
],
|
||
],
|
||
],
|
||
],
|
||
[
|
||
'level' => 2,
|
||
'title' => 'Stammdaten',
|
||
'sections' => [
|
||
[
|
||
'title' => 'Rechtlicher Name (aktuell) / Firma',
|
||
'description' => null,
|
||
'fields' => [
|
||
[
|
||
'label' => 'Name',
|
||
'key' => 'entity_corporate_name',
|
||
'prompt_id' => '9',
|
||
],
|
||
[
|
||
'label' => 'Name der Gegenpartei',
|
||
'key' => 'counterparty_corporate_name',
|
||
'prompt_id' => '9',
|
||
],
|
||
[
|
||
'label' => 'Warnmitteilung',
|
||
'key' => 'entity_corporate_warnings',
|
||
'prompt_id' => '42',
|
||
],
|
||
[
|
||
'label' => 'Warnmitteilung der Gegenpartei',
|
||
'key' => 'counterparty_corporate_warnings',
|
||
'prompt_id' => '42',
|
||
],
|
||
],
|
||
],
|
||
[
|
||
'title' => 'Rechtsform',
|
||
'description' => null,
|
||
'fields' => [
|
||
[
|
||
'label' => 'Rechtsform',
|
||
'key' => 'entity_corporate_form',
|
||
'prompt_id' => '10',
|
||
],
|
||
[
|
||
'label' => 'Rechtsform d. Gegenpartei',
|
||
'key' => 'counterparty_corporate_form',
|
||
'prompt_id' => '10',
|
||
],
|
||
],
|
||
],
|
||
[
|
||
'title' => 'Registergericht & Nummer',
|
||
'description' => null,
|
||
'fields' => [
|
||
[
|
||
'label' => 'Registernummer',
|
||
'key' => 'entity_corporate_forum',
|
||
'prompt_id' => '11',
|
||
],
|
||
[
|
||
'label' => 'Registernummer d. Gegenpartei',
|
||
'key' => 'counterparty_corporate_forum',
|
||
'prompt_id' => '11',
|
||
],
|
||
],
|
||
],
|
||
[
|
||
'title' => 'Sitz / eingetragene Adresse',
|
||
'description' => null,
|
||
'fields' => [
|
||
[
|
||
'label' => 'Sitzadresse',
|
||
'key' => 'entity_corporate_HQ',
|
||
'prompt_id' => '12',
|
||
],
|
||
[
|
||
'label' => 'Sitzadresse d. Gegenpartei',
|
||
'key' => 'counterparty_corporate_HQ',
|
||
'prompt_id' => '12',
|
||
],
|
||
[
|
||
'label' => 'Korruption',
|
||
'key' => 'entity_corporate_corruptionexposure',
|
||
'prompt_id' => '48',
|
||
],
|
||
[
|
||
'label' => 'Korruption d. Gegenpartei',
|
||
'key' => 'counterparty_corporate_corruptionexposure',
|
||
'prompt_id' => '48',
|
||
],
|
||
[
|
||
'label' => 'Länderrisiko',
|
||
'key' => 'entity_corporate_CTYexposure',
|
||
'prompt_id' => '50',
|
||
],
|
||
[
|
||
'label' => 'Länderrisiko d. Gegenpartei',
|
||
'key' => 'counterparty_corporate_CTYexposure',
|
||
'prompt_id' => '50',
|
||
],
|
||
[
|
||
'label' => 'Korruption Land',
|
||
'key' => 'entity_corruption_country',
|
||
'prompt_id' => '74',
|
||
],
|
||
[
|
||
'label' => 'Korruption Land d. Gegenpartei',
|
||
'key' => 'counterparty_corruption_country',
|
||
'prompt_id' => '74',
|
||
],
|
||
[
|
||
'label' => 'Risikoländer',
|
||
'key' => 'entity_country_risk',
|
||
'prompt_id' => '86',
|
||
],
|
||
[
|
||
'label' => 'Risikoländer d. Gegenpartei',
|
||
'key' => 'counterparty_country_risk',
|
||
'prompt_id' => '86',
|
||
],
|
||
],
|
||
],
|
||
[
|
||
'title' => 'Handelsname/Marke',
|
||
'description' => null,
|
||
'fields' => [
|
||
[
|
||
'label' => 'Handelsnamen',
|
||
'key' => 'entity_corporate_brands',
|
||
'prompt_id' => '34',
|
||
],
|
||
[
|
||
'label' => 'Handelsnamen d. Gegenpartei',
|
||
'key' => 'counterparty_corporate_brands',
|
||
'prompt_id' => '34',
|
||
],
|
||
[
|
||
'label' => 'Warnmitteilungen',
|
||
'key' => 'entity_corporate_warnings',
|
||
'prompt_id' => '42',
|
||
],
|
||
[
|
||
'label' => 'Warnmitteilungen d. Gegenpartei',
|
||
'key' => 'counterparty_corporate_warnings',
|
||
'prompt_id' => '42',
|
||
],
|
||
],
|
||
],
|
||
[
|
||
'title' => 'Summary Geschäftsmodell',
|
||
'description' => null,
|
||
'fields' => [
|
||
[
|
||
'label' => 'Geschäft',
|
||
'key' => 'entity_corporate_purpose',
|
||
'prompt_id' => '3',
|
||
],
|
||
[
|
||
'label' => 'Geschäft d. Gegenpartei',
|
||
'key' => 'counterparty_corporate_purpose',
|
||
'prompt_id' => '3',
|
||
],
|
||
],
|
||
],
|
||
[
|
||
'title' => 'Brief History of the company',
|
||
'description' => null,
|
||
'fields' => [
|
||
[
|
||
'label' => 'Historie',
|
||
'key' => 'entity_corporate_history',
|
||
'prompt_id' => '2',
|
||
],
|
||
[
|
||
'label' => 'Historie d. Gegenpartei',
|
||
'key' => 'counterparty_corporate_history',
|
||
'prompt_id' => '2',
|
||
],
|
||
],
|
||
],
|
||
[
|
||
'title' => 'IBAN/BIC der Firma (alle, Listenform)',
|
||
'description' => null,
|
||
'fields' => [
|
||
[
|
||
'label' => 'IBAN / BIC',
|
||
'key' => 'entity_corporate_IBAN',
|
||
'prompt_id' => '37',
|
||
],
|
||
[
|
||
'label' => 'IBAN / BIC d. Gegenpartei',
|
||
'key' => 'counterparty_corporate_IBAN',
|
||
'prompt_id' => '37',
|
||
],
|
||
],
|
||
],
|
||
[
|
||
'title' => 'Mitarbeiteranzahl',
|
||
'description' => null,
|
||
'fields' => [
|
||
[
|
||
'label' => 'Mitarbeiteranzahl',
|
||
'key' => 'entity_corporate_employeecount',
|
||
'prompt_id' => '22',
|
||
],
|
||
[
|
||
'label' => 'Mitarbeiteranzahl d. Gegenpartei',
|
||
'key' => 'counterparty_corporate_employeecount',
|
||
'prompt_id' => '22',
|
||
],
|
||
],
|
||
],
|
||
[
|
||
'title' => 'LEI (Legal Entity Identification Number)',
|
||
'description' => null,
|
||
'fields' => [
|
||
[
|
||
'label' => 'LEI',
|
||
'key' => 'entity_corporate_LEI',
|
||
'prompt_id' => '20',
|
||
],
|
||
[
|
||
'label' => 'LEI d. Gegenpartei',
|
||
'key' => 'counterparty_corporate_LEI',
|
||
'prompt_id' => '20',
|
||
],
|
||
],
|
||
],
|
||
[
|
||
'title' => 'USt-IdNr. (VAT)',
|
||
'description' => null,
|
||
'fields' => [
|
||
[
|
||
'label' => 'Umsatzsteuer-Identifikationsnummer',
|
||
'key' => 'entity_corporate_taxID',
|
||
'prompt_id' => '19',
|
||
],
|
||
[
|
||
'label' => 'Umsatzsteuer-Identifikationsnummer d. Gegenpartei',
|
||
'key' => 'counterparty_corporate_taxID',
|
||
'prompt_id' => '19',
|
||
],
|
||
],
|
||
],
|
||
[
|
||
'title' => 'Offizielle Website',
|
||
'description' => null,
|
||
'fields' => [
|
||
[
|
||
'label' => 'Website',
|
||
'key' => 'entity_corporate_website',
|
||
'prompt_id' => '35',
|
||
],
|
||
[
|
||
'label' => 'Website d. Gegenpartei',
|
||
'key' => 'counterparty_corporate_website',
|
||
'prompt_id' => '35',
|
||
],
|
||
],
|
||
],
|
||
[
|
||
'title' => 'Domain(s) & WHOIS',
|
||
'description' => null,
|
||
'fields' => [
|
||
[
|
||
'label' => 'Domains',
|
||
'key' => 'entity_corporate_domain',
|
||
'prompt_id' => '36',
|
||
],
|
||
[
|
||
'label' => 'Domains d. Gegenpartei',
|
||
'key' => 'counterparty_corporate_domain',
|
||
'prompt_id' => '36',
|
||
],
|
||
],
|
||
],
|
||
],
|
||
],
|
||
[
|
||
'level' => 3,
|
||
'title' => 'Unternehmens-Status',
|
||
'sections' => [
|
||
[
|
||
'title' => 'Liquidation/Stilllegung',
|
||
'description' => null,
|
||
'fields' => [
|
||
[
|
||
'label' => 'Liquidation',
|
||
'key' => 'entity_corporate_liquidation',
|
||
'prompt_id' => '29',
|
||
],
|
||
[
|
||
'label' => 'Liquidation d. Gegenpartei',
|
||
'key' => 'counterparty_corporate_liquidation',
|
||
'prompt_id' => '29',
|
||
],
|
||
],
|
||
],
|
||
[
|
||
'title' => 'Insolvenzeröffnungen',
|
||
'description' => null,
|
||
'fields' => [
|
||
[
|
||
'label' => 'Insolvenzverfahren',
|
||
'key' => 'entity_corporate_insolvency',
|
||
'prompt_id' => '28',
|
||
],
|
||
[
|
||
'label' => 'Insolvenzverfahren d. Gegenpartei',
|
||
'key' => 'counterparty_corporate_insolvency',
|
||
'prompt_id' => '28',
|
||
],
|
||
],
|
||
],
|
||
[
|
||
'title' => 'Rechtliche /gerichtliche Verfahren',
|
||
'description' => null,
|
||
'fields' => [
|
||
[
|
||
'label' => 'Rechtsverletzungen',
|
||
'key' => 'entity_corporate_courtcases',
|
||
'prompt_id' => '89',
|
||
],
|
||
[
|
||
'label' => 'Rechtsverletzungen d. Gegenpartei',
|
||
'key' => 'counterparty_corporate_courtcases',
|
||
'prompt_id' => '89',
|
||
],
|
||
],
|
||
],
|
||
[
|
||
'title' => 'M&A',
|
||
'description' => null,
|
||
'fields' => [
|
||
[
|
||
'label' => 'M&A',
|
||
'key' => 'entity_corporate_manda',
|
||
'prompt_id' => '90',
|
||
],
|
||
[
|
||
'label' => 'M&A d. Gegenpartei',
|
||
'key' => 'counterparty_corporate_manda',
|
||
'prompt_id' => '90',
|
||
],
|
||
],
|
||
],
|
||
[
|
||
'title' => 'Betrug',
|
||
'description' => null,
|
||
'fields' => [
|
||
[
|
||
'label' => 'Transaktion Betrugstypologie',
|
||
'key' => 'tranx_fakepurposecheck',
|
||
'prompt_id' => '91',
|
||
],
|
||
],
|
||
],
|
||
],
|
||
],
|
||
[
|
||
'level' => 4,
|
||
'title' => 'Branche(n)',
|
||
'sections' => [
|
||
[
|
||
'title' => 'Tätigkeitsbeschreibung',
|
||
'description' => null,
|
||
'fields' => [
|
||
['label' => 'Kurzporträt', 'key' => 'entity_corporate_summary', 'prompt_id' => '1'],
|
||
['label' => 'Kurzporträt d. Gegenpartei', 'key' => 'counterparty_corporate_summary', 'prompt_id' => '1'],
|
||
['label' => 'Sektor', 'key' => 'entity_corporate_sector', 'prompt_id' => '4'],
|
||
['label' => 'Sektor d. Gegenpartei', 'key' => 'counterparty_corporate_sector', 'prompt_id' => '4'],
|
||
['label' => 'Rating', 'key' => 'entity_corporate_ESG', 'prompt_id' => '40'],
|
||
['label' => 'Rating d. Gegenpartei', 'key' => 'counterparty_corporate_ESG', 'prompt_id' => '40'],
|
||
['label' => 'Korruption', 'key' => 'entity_corporate_corruptionexposure', 'prompt_id' => '48'],
|
||
['label' => 'Korruption d. Gegenpartei', 'key' => 'counterparty_corporate_corruptionexposure', 'prompt_id' => '48'],
|
||
['label' => 'Korruption Geschäftspartner', 'key' => 'entity_corruption_relationship', 'prompt_id' => '75'],
|
||
['label' => 'Korruption Geschäftspartner d. Gegenpartei', 'key' => 'counterparty_corruption_relationship', 'prompt_id' => '75'],
|
||
['label' => 'Reputationsrisiken', 'key' => 'entity_corporate_adverse2', 'prompt_id' => '78'],
|
||
['label' => 'Reputationsrisiken d. Gegenpartei', 'key' => 'counterparty_corporate_adverse2', 'prompt_id' => '78'],
|
||
],
|
||
],
|
||
[
|
||
'title' => 'Branche',
|
||
'description' => null,
|
||
'fields' => [
|
||
['label' => 'NACE / NAICS Code', 'key' => 'entity_corporate_nace', 'prompt_id' => '5'],
|
||
['label' => 'NACE / NAICS Code d. Gegenpartei', 'key' => 'counterparty_corporate_nace', 'prompt_id' => '5'],
|
||
['label' => 'Niederlassungen', 'key' => 'entity_corporate_locations', 'prompt_id' => '13'],
|
||
['label' => 'Niederlassungen d. Gegenpartei', 'key' => 'counterparty_corporate_locations', 'prompt_id' => '13'],
|
||
['label' => 'Warnmitteilungen', 'key' => 'entity_corporate_warnings', 'prompt_id' => '42'],
|
||
['label' => 'Warnmitteilungen d. Gegenpartei', 'key' => 'counterparty_corporate_warnings', 'prompt_id' => '42'],
|
||
['label' => 'Korruption', 'key' => 'entity_corporate_corruptionexposure', 'prompt_id' => '48'],
|
||
['label' => 'Korruption d. Gegenpartei', 'key' => 'counterparty_corporate_corruptionexposure', 'prompt_id' => '48'],
|
||
['label' => 'Rating', 'key' => 'entity_corporate_ESG', 'prompt_id' => '40'],
|
||
['label' => 'Rating d. Gegenpartei', 'key' => 'counterparty_corporate_ESG', 'prompt_id' => '40'],
|
||
['label' => 'Korruption Sektor', 'key' => 'entity_corruption_sector', 'prompt_id' => '73'],
|
||
['label' => 'Korruption Sektor d. Gegenpartei', 'key' => 'counterparty_corruption_sector', 'prompt_id' => '73'],
|
||
],
|
||
],
|
||
[
|
||
'title' => 'Warengruppen/Dienstleistungen',
|
||
'description' => null,
|
||
'fields' => [
|
||
['label' => 'Produkte / Leistungen', 'key' => 'entity_corporate_products', 'prompt_id' => '6'],
|
||
['label' => 'Produkte / Leistungen d. Gegenpartei', 'key' => 'counterparty_corporate_products', 'prompt_id' => '6'],
|
||
['label' => 'Rating', 'key' => 'entity_corporate_ESG', 'prompt_id' => '40'],
|
||
['label' => 'Rating d. Gegenpartei', 'key' => 'counterparty_corporate_ESG', 'prompt_id' => '40'],
|
||
],
|
||
],
|
||
[
|
||
'title' => 'Lieferkettenhinweise',
|
||
'description' => null,
|
||
'fields' => [
|
||
['label' => 'Lieferbeziehungen', 'key' => 'entity_corporate_supply', 'prompt_id' => '8'],
|
||
['label' => 'Lieferbeziehungen d. Gegenpartei', 'key' => 'counterparty_corporate_supply', 'prompt_id' => '8'],
|
||
['label' => 'Sanktionen', 'key' => 'entity_sanctions_circumvention', 'prompt_id' => '72'],
|
||
['label' => 'Sanktionen d. Gegenpartei', 'key' => 'counterparty_sanctions_circumvention', 'prompt_id' => '72'],
|
||
],
|
||
],
|
||
],
|
||
],
|
||
[
|
||
'level' => 5,
|
||
'title' => 'Länder',
|
||
'sections' => [
|
||
[
|
||
'title' => 'Hauptsitz (Stadt/Land)',
|
||
'description' => null,
|
||
'fields' => [
|
||
['label' => 'Korruption Land', 'key' => 'entity_corruption_country', 'prompt_id' => '74'],
|
||
['label' => 'Korruption Land d. Gegenpartei', 'key' => 'counterparty_corruption_country', 'prompt_id' => '74'],
|
||
['label' => 'Länderrisiko', 'key' => 'entity_corporate_CTYexposure', 'prompt_id' => '50'],
|
||
['label' => 'Länderrisiko d. Gegenpartei', 'key' => 'counterparty_corporate_CTYexposure', 'prompt_id' => '50'],
|
||
['label' => 'Risikoländer', 'key' => 'entity_country_risk', 'prompt_id' => '86'],
|
||
['label' => 'Risikoländer d. Gegenpartei', 'key' => 'counterparty_country_risk', 'prompt_id' => '86'],
|
||
['label' => 'Geocoding', 'key' => 'entity_corporate_haven', 'prompt_id' => '84'],
|
||
['label' => 'Geocoding d. Gegenpartei', 'key' => 'counterparty_corporate_haven', 'prompt_id' => '84'],
|
||
],
|
||
],
|
||
[
|
||
'title' => 'Betriebsstätten/Filialen',
|
||
'description' => null,
|
||
'fields' => [
|
||
['label' => 'Geocoding', 'key' => 'entity_corporate_haven', 'prompt_id' => '84'],
|
||
['label' => 'Geocoding d. Gegenpartei', 'key' => 'counterparty_corporate_haven', 'prompt_id' => '84'],
|
||
['label' => 'Niederlassungen', 'key' => 'entity_corporate_locations', 'prompt_id' => '13'],
|
||
['label' => 'Niederlassungen d. Gegenpartei', 'key' => 'counterparty_corporate_locations', 'prompt_id' => '13'],
|
||
['label' => 'Länderrisiko', 'key' => 'entity_corporate_CTYexposure', 'prompt_id' => '50'],
|
||
['label' => 'Länderrisiko d. Gegenpartei', 'key' => 'counterparty_corporate_CTYexposure', 'prompt_id' => '50'],
|
||
['label' => 'Risikoländer', 'key' => 'entity_country_risk', 'prompt_id' => '86'],
|
||
['label' => 'Risikoländer d. Gegenpartei', 'key' => 'counterparty_country_risk', 'prompt_id' => '86'],
|
||
],
|
||
],
|
||
[
|
||
'title' => 'Kundensegmente/Regionen',
|
||
'description' => null,
|
||
'fields' => [
|
||
['label' => 'Markt', 'key' => 'entity_corporate_markets', 'prompt_id' => '7'],
|
||
['label' => 'Markt d. Gegenpartei', 'key' => 'counterparty_corporate_markets', 'prompt_id' => '7'],
|
||
['label' => 'Länderrisiko', 'key' => 'entity_corporate_CTYexposure', 'prompt_id' => '50'],
|
||
['label' => 'Länderrisiko d. Gegenpartei', 'key' => 'counterparty_corporate_CTYexposure', 'prompt_id' => '50'],
|
||
['label' => 'Risikoländer', 'key' => 'entity_country_risk', 'prompt_id' => '86'],
|
||
['label' => 'Risikoländer d. Gegenpartei', 'key' => 'counterparty_country_risk', 'prompt_id' => '86'],
|
||
['label' => 'Geocoding', 'key' => 'entity_corporate_haven', 'prompt_id' => '84'],
|
||
['label' => 'Geocoding d. Gegenpartei', 'key' => 'counterparty_corporate_haven', 'prompt_id' => '84'],
|
||
],
|
||
],
|
||
[
|
||
'title' => 'Corruption Perception Index (CPI)',
|
||
'description' => null,
|
||
'fields' => [
|
||
['label' => 'Länderrisiko', 'key' => 'entity_corporate_CTYexposure', 'prompt_id' => '50'],
|
||
['label' => 'Länderrisiko d. Gegenpartei', 'key' => 'counterparty_corporate_CTYexposure', 'prompt_id' => '50'],
|
||
],
|
||
],
|
||
],
|
||
],
|
||
[
|
||
'level' => 6,
|
||
'title' => 'Strukturen & Verflechtungen',
|
||
'sections' => [
|
||
[
|
||
'title' => 'Obergesellschaft(en)',
|
||
'description' => null,
|
||
'fields' => [
|
||
['label' => 'Muttergesellschaft', 'key' => 'entity_corporate_holding', 'prompt_id' => '14'],
|
||
['label' => 'Muttergesellschaft d. Gegenpartei', 'key' => 'counterparty_corporate_holding', 'prompt_id' => '14'],
|
||
],
|
||
],
|
||
],
|
||
],
|
||
[
|
||
'level' => 7,
|
||
'title' => 'Natürliche Personen',
|
||
'sections' => [
|
||
[
|
||
'title' => 'Geschäftsführer/Vorstand',
|
||
'description' => null,
|
||
'fields' => [
|
||
['label' => 'Unternehmensführung', 'key' => 'entity_corporate_board', 'prompt_id' => '16'],
|
||
['label' => 'Unternehmensführung d. Gegenpartei', 'key' => 'counterparty_corporate_board', 'prompt_id' => '16'],
|
||
['label' => 'Sanktionen (EU)', 'key' => 'entity_corporate_eusanctions', 'prompt_id' => '43'],
|
||
['label' => 'Sanktionen (EU) d. Gegenpartei', 'key' => 'counterparty_corporate_eusanctions', 'prompt_id' => '43'],
|
||
['label' => 'Sanktionen (OFAC)', 'key' => 'entity_corporate_ofacsanctions', 'prompt_id' => '44'],
|
||
['label' => 'Sanktionen (OFAC) d. Gegenpartei', 'key' => 'counterparty_corporate_ofacsanctions', 'prompt_id' => '44'],
|
||
['label' => 'Sanktionen (UK)', 'key' => 'entity_corporate_uksanctions', 'prompt_id' => '45'],
|
||
['label' => 'Sanktionen (UK) d. Gegenpartei', 'key' => 'counterparty_corporate_uksanctions', 'prompt_id' => '45'],
|
||
['label' => 'PEP', 'key' => 'entity_corporate_pep', 'prompt_id' => '77'],
|
||
['label' => 'PEP d. Gegenpartei', 'key' => 'counterparty_corporate_pep', 'prompt_id' => '77'],
|
||
],
|
||
],
|
||
[
|
||
'title' => 'Aufsichtsrat/Beirat',
|
||
'description' => null,
|
||
'fields' => [
|
||
['label' => 'Kontrollorgan', 'key' => 'entity_corporate_supervisory', 'prompt_id' => '17'],
|
||
['label' => 'Kontrollorgan d. Gegenpartei', 'key' => 'counterparty_corporate_supervisory', 'prompt_id' => '17'],
|
||
['label' => 'Sanktionen (EU)', 'key' => 'entity_corporate_eusanctions', 'prompt_id' => '43'],
|
||
['label' => 'Sanktionen (EU) d. Gegenpartei', 'key' => 'counterparty_corporate_eusanctions', 'prompt_id' => '43'],
|
||
['label' => 'Sanktionen (OFAC)', 'key' => 'entity_corporate_ofacsanctions', 'prompt_id' => '44'],
|
||
['label' => 'Sanktionen (OFAC) d. Gegenpartei', 'key' => 'counterparty_corporate_ofacsanctions', 'prompt_id' => '44'],
|
||
['label' => 'Sanktionen (UK)', 'key' => 'entity_corporate_uksanctions', 'prompt_id' => '45'],
|
||
['label' => 'Sanktionen (UK) d. Gegenpartei', 'key' => 'counterparty_corporate_uksanctions', 'prompt_id' => '45'],
|
||
['label' => 'PEP', 'key' => 'entity_corporate_pep', 'prompt_id' => '77'],
|
||
['label' => 'PEP d. Gegenpartei', 'key' => 'counterparty_corporate_pep', 'prompt_id' => '77'],
|
||
],
|
||
],
|
||
[
|
||
'title' => 'Anteilseignerliste',
|
||
'description' => null,
|
||
'fields' => [
|
||
['label' => 'Gesellschafter', 'key' => 'entity_corporate_shareholders', 'prompt_id' => '15'],
|
||
['label' => 'Gesellschafter d. Gegenpartei', 'key' => 'counterparty_corporate_shareholders', 'prompt_id' => '15'],
|
||
['label' => 'Sanktionen (EU)', 'key' => 'entity_corporate_eusanctions', 'prompt_id' => '43'],
|
||
['label' => 'Sanktionen (EU) d. Gegenpartei', 'key' => 'counterparty_corporate_eusanctions', 'prompt_id' => '43'],
|
||
['label' => 'Sanktionen (OFAC)', 'key' => 'entity_corporate_ofacsanctions', 'prompt_id' => '44'],
|
||
['label' => 'Sanktionen (OFAC) d. Gegenpartei', 'key' => 'counterparty_corporate_ofacsanctions', 'prompt_id' => '44'],
|
||
['label' => 'Sanktionen (UK)', 'key' => 'entity_corporate_uksanctions', 'prompt_id' => '45'],
|
||
['label' => 'Sanktionen (UK) d. Gegenpartei', 'key' => 'counterparty_corporate_uksanctions', 'prompt_id' => '45'],
|
||
['label' => 'PEP', 'key' => 'entity_corporate_pep', 'prompt_id' => '77'],
|
||
['label' => 'PEP d. Gegenpartei', 'key' => 'counterparty_corporate_pep', 'prompt_id' => '77'],
|
||
],
|
||
],
|
||
[
|
||
'title' => 'Wirtschaftlich Berechtigte (UBOs)',
|
||
'description' => null,
|
||
'fields' => [
|
||
['label' => 'Letztendliche wirtschaftliche Eigentümer', 'key' => 'entity_corporate_UBO', 'prompt_id' => '21'],
|
||
['label' => 'Letztendliche wirtschaftliche Eigentümer d. Gegenpartei', 'key' => 'counterparty_corporate_UBO', 'prompt_id' => '21'],
|
||
['label' => 'Sanktionen (EU)', 'key' => 'entity_corporate_eusanctions', 'prompt_id' => '43'],
|
||
['label' => 'Sanktionen (EU) d. Gegenpartei', 'key' => 'counterparty_corporate_eusanctions', 'prompt_id' => '43'],
|
||
['label' => 'Sanktionen (OFAC)', 'key' => 'entity_corporate_ofacsanctions', 'prompt_id' => '44'],
|
||
['label' => 'Sanktionen (OFAC) d. Gegenpartei', 'key' => 'counterparty_corporate_ofacsanctions', 'prompt_id' => '44'],
|
||
['label' => 'Sanktionen (UK)', 'key' => 'entity_corporate_uksanctions', 'prompt_id' => '45'],
|
||
['label' => 'Sanktionen (UK) d. Gegenpartei', 'key' => 'counterparty_corporate_uksanctions', 'prompt_id' => '45'],
|
||
['label' => 'PEP Exposure', 'key' => 'entity_corporate_pepexposure', 'prompt_id' => '46'],
|
||
['label' => 'PEP Exposure d. Gegenpartei', 'key' => 'counterparty_corporate_pepexposure', 'prompt_id' => '46'],
|
||
],
|
||
],
|
||
[
|
||
'title' => 'Zeichnungsberechtigte',
|
||
'description' => null,
|
||
'fields' => [
|
||
['label' => 'Bevollmächtigte', 'key' => 'entity_corporate_powerofattorney', 'prompt_id' => '18'],
|
||
['label' => 'Bevollmächtigte d. Gegenpartei', 'key' => 'counterparty_corporate_powerofattorney', 'prompt_id' => '18'],
|
||
['label' => 'Sanktionen (EU)', 'key' => 'entity_corporate_eusanctions', 'prompt_id' => '43'],
|
||
['label' => 'Sanktionen (EU) d. Gegenpartei', 'key' => 'counterparty_corporate_eusanctions', 'prompt_id' => '43'],
|
||
['label' => 'Sanktionen (OFAC)', 'key' => 'entity_corporate_ofacsanctions', 'prompt_id' => '44'],
|
||
['label' => 'Sanktionen (OFAC) d. Gegenpartei', 'key' => 'counterparty_corporate_ofacsanctions', 'prompt_id' => '44'],
|
||
['label' => 'Sanktionen (UK)', 'key' => 'entity_corporate_uksanctions', 'prompt_id' => '45'],
|
||
['label' => 'Sanktionen (UK) d. Gegenpartei', 'key' => 'counterparty_corporate_uksanctions', 'prompt_id' => '45'],
|
||
['label' => 'PEP', 'key' => 'entity_corporate_pep', 'prompt_id' => '77'],
|
||
['label' => 'PEP d. Gegenpartei', 'key' => 'counterparty_corporate_pep', 'prompt_id' => '77'],
|
||
],
|
||
],
|
||
],
|
||
],
|
||
[
|
||
'level' => 8,
|
||
'title' => 'Zusätzliche Informationen',
|
||
'sections' => [
|
||
[
|
||
'title' => 'Adverse Media (negative Medienberichte)',
|
||
'description' => null,
|
||
'fields' => [
|
||
['label' => 'Adverse Media', 'key' => 'entity_corporate_adversemediascanning', 'prompt_id' => '47'],
|
||
['label' => 'Adverse Media d. Gegenpartei', 'key' => 'counterparty_corporate_adversemediascanning', 'prompt_id' => '47'],
|
||
],
|
||
],
|
||
[
|
||
'title' => 'Jahresabschlüsse',
|
||
'description' => null,
|
||
'fields' => [
|
||
['label' => 'Umsatz', 'key' => 'entity_corporate_turnover', 'prompt_id' => '23'],
|
||
['label' => 'Umsatz d. Gegenpartei', 'key' => 'counterparty_corporate_turnover', 'prompt_id' => '23'],
|
||
['label' => 'EBIT/EBITDA', 'key' => 'entity_corporate_EBIT', 'prompt_id' => '24'],
|
||
['label' => 'EBIT/EBITDA d. Gegenpartei', 'key' => 'counterparty_corporate_EBIT', 'prompt_id' => '24'],
|
||
['label' => 'Nettogewinn', 'key' => 'entity_corporate_netprofits', 'prompt_id' => '25'],
|
||
['label' => 'Nettogewinn d. Gegenpartei', 'key' => 'counterparty_corporate_netprofits', 'prompt_id' => '25'],
|
||
['label' => 'Gesamtvermögen', 'key' => 'entity_corporate_balancesheet', 'prompt_id' => '26'],
|
||
['label' => 'Gesamtvermögen d. Gegenpartei', 'key' => 'counterparty_corporate_balancesheet', 'prompt_id' => '26'],
|
||
],
|
||
],
|
||
[
|
||
'title' => 'AdHoc Meldungen, Corporate News',
|
||
'description' => null,
|
||
'fields' => [
|
||
['label' => 'Adhoc Berichte', 'key' => 'entity_corporate_adhoc', 'prompt_id' => '30'],
|
||
['label' => 'Adhoc Berichte d. Gegenpartei', 'key' => 'counterparty_corporate_adhoc', 'prompt_id' => '30'],
|
||
['label' => 'Führungspersonal', 'key' => 'entity_corporate_adverse', 'prompt_id' => '76'],
|
||
['label' => 'Führungspersonal d. Gegenpartei', 'key' => 'counterparty_corporate_adverse', 'prompt_id' => '76'],
|
||
['label' => 'Mitteilungen', 'key' => 'entity_corporate_mediamatch', 'prompt_id' => '82'],
|
||
['label' => 'Mitteilungen d. Gegenpartei', 'key' => 'counterparty_corporate_mediamatch', 'prompt_id' => '82'],
|
||
],
|
||
],
|
||
[
|
||
'title' => 'Pressemitteilungen',
|
||
'description' => null,
|
||
'fields' => [
|
||
['label' => 'Presseberichte', 'key' => 'entity_corporate_pressrelease', 'prompt_id' => '31'],
|
||
['label' => 'Presseberichte d. Gegenpartei', 'key' => 'counterparty_corporate_pressrelease', 'prompt_id' => '31'],
|
||
],
|
||
],
|
||
[
|
||
'title' => 'Stimmrechtsmitteilungen',
|
||
'description' => null,
|
||
'fields' => [
|
||
['label' => 'Stimmrechtsmitteilungen', 'key' => 'entity_corporate_votes', 'prompt_id' => '32'],
|
||
['label' => 'Stimmrechtsmitteilungen d. Gegenpartei', 'key' => 'counterparty_corporate_votes', 'prompt_id' => '32'],
|
||
],
|
||
],
|
||
[
|
||
'title' => 'Audit-Hinweise (Bestätigungsvermerk)',
|
||
'description' => null,
|
||
'fields' => [
|
||
['label' => 'Prüfberichte', 'key' => 'entity_corporate_auditfindings', 'prompt_id' => '27'],
|
||
['label' => 'Prüfberichte d. Gegenpartei', 'key' => 'counterparty_corporate_auditfindings', 'prompt_id' => '27'],
|
||
],
|
||
],
|
||
[
|
||
'title' => 'Ratings',
|
||
'description' => null,
|
||
'fields' => [
|
||
['label' => 'Rating (Solvency)', 'key' => 'entity_corporate_solvency', 'prompt_id' => '38'],
|
||
['label' => 'Rating (Solvency) d. Gegenpartei', 'key' => 'counterparty_corporate_solvency', 'prompt_id' => '38'],
|
||
['label' => 'Rating', 'key' => 'entity_corporate_rating', 'prompt_id' => '39'],
|
||
['label' => 'Rating d. Gegenpartei', 'key' => 'counterparty_corporate_rating', 'prompt_id' => '39'],
|
||
],
|
||
],
|
||
[
|
||
'title' => 'Schufa, Hermes, Creditreform auf Zahlungsverhalten/Bonität',
|
||
'description' => null,
|
||
'fields' => [
|
||
['label' => 'Rating', 'key' => 'entity_corporate_solvency', 'prompt_id' => '38'],
|
||
['label' => 'Rating d. Gegenpartei', 'key' => 'counterparty_corporate_solvency', 'prompt_id' => '38'],
|
||
],
|
||
],
|
||
[
|
||
'title' => 'ESG Rating',
|
||
'description' => null,
|
||
'fields' => [
|
||
['label' => 'Rating', 'key' => 'entity_corporate_ESG', 'prompt_id' => '40'],
|
||
['label' => 'Rating d. Gegenpartei', 'key' => 'counterparty_corporate_ESG', 'prompt_id' => '40'],
|
||
],
|
||
],
|
||
],
|
||
],
|
||
];
|
||
}
|
||
|
||
protected function filteredQuery(): Builder
|
||
{
|
||
return $this->baseQuery()
|
||
->when($this->status !== 'all', fn (Builder $query) => $query->where('status', $this->status))
|
||
->when($this->channel !== 'all', fn (Builder $query) => $query->where('channel', $this->channel));
|
||
}
|
||
|
||
protected function baseQuery(): Builder
|
||
{
|
||
return Transaction::query()->where('company_id', $this->company->id);
|
||
}
|
||
};
|
||
?>
|
||
|
||
@php
|
||
/** @var \Illuminate\Contracts\Pagination\LengthAwarePaginator $transactions */
|
||
$transactions = $this->transactions;
|
||
/** @var \App\Models\Transaction|null $selected */
|
||
$selected = $this->selectedTransaction;
|
||
$metrics = $this->metrics;
|
||
$statusOptions = $this->statusOptions;
|
||
$channelOptions = $this->channelOptions;
|
||
$counterpartyHistory = $this->counterpartyHistory;
|
||
$recentAlerts = $this->recentAlerts;
|
||
$actionChecklist = $this->actionChecklist;
|
||
$checklistIntro = __('Fokusbereiche für diesen Fall');
|
||
$detailStructure = $this->transactionDetailStructure;
|
||
|
||
$formatCurrency = static fn (float $value): string => number_format($value, 2, ',', '.') . ' €';
|
||
$formatCurrencyCompact = static function (float $value): string {
|
||
if ($value >= 1000000) {
|
||
return number_format($value / 1000000, 0, ',', '.') . ' Mio. €';
|
||
}
|
||
return number_format($value, 2, ',', '.') . ' €';
|
||
};
|
||
$formatAmount = static fn (float $value, string $currency): string => number_format($value, 2, ',', '.') . ' ' . $currency;
|
||
|
||
$statusStyles = [
|
||
Transaction::STATUS_TRUE_POSITIVE => 'bg-gradient-to-r from-rose-500/25 via-rose-500/10 to-rose-400/20 text-rose-700 dark:text-rose-200 border border-rose-500/30 shadow-[0_0_25px_-14px_rgba(244,63,94,0.85)]',
|
||
Transaction::STATUS_FALSE_POSITIVE => 'bg-gradient-to-r from-amber-400/25 via-amber-400/10 to-amber-300/20 text-amber-700 dark:text-amber-200 border border-amber-400/30 shadow-[0_0_25px_-14px_rgba(251,191,36,0.85)]',
|
||
Transaction::STATUS_CLEARED => 'bg-gradient-to-r from-emerald-400/25 via-emerald-400/10 to-emerald-300/20 text-emerald-700 dark:text-emerald-200 border border-emerald-400/30 shadow-[0_0_25px_-14px_rgba(52,211,153,0.85)]',
|
||
];
|
||
|
||
$statusCopy = [
|
||
Transaction::STATUS_TRUE_POSITIVE => __('Ein schwerwiegender Verdacht liegt vor. Priorisieren Sie die Eskalation und bereiten Sie eine Verdachtsmeldung vor.'),
|
||
Transaction::STATUS_FALSE_POSITIVE => __('Alarm konnte entkräftet werden. Dokumentieren Sie die Begründung und schließen Sie den Fall.'),
|
||
Transaction::STATUS_CLEARED => __('Keine Auffälligkeiten. Dokumentieren und archivieren Sie den Prüfschritt.'),
|
||
];
|
||
@endphp
|
||
|
||
<div class="flex flex-col gap-8">
|
||
<section class="rounded-3xl border border-slate-200/70 bg-white/95 p-8 shadow-sm backdrop-blur dark:border-slate-700/70 dark:bg-slate-900/90">
|
||
<div class="flex flex-wrap items-start justify-between gap-6">
|
||
<div class="max-w-2xl space-y-2">
|
||
<flux:link :href="route('transaction-review')" wire:navigate class="inline-flex items-center gap-2 text-sm font-semibold text-slate-500 hover:text-slate-700 dark:text-slate-300 dark:hover:text-white">
|
||
<flux:icon name="arrow-left" class="h-4 w-4" />
|
||
{{ __('Zurück zur Transaktionsprüfung') }}
|
||
</flux:link>
|
||
|
||
<flux:heading size="xl">
|
||
{{ $company->legal_name }}
|
||
</flux:heading>
|
||
<flux:text class="text-sm text-slate-500 dark:text-slate-300">
|
||
{{ $company->summary }}
|
||
</flux:text>
|
||
|
||
<div class="flex flex-wrap gap-2 text-xs text-slate-600 dark:text-slate-300">
|
||
<span class="inline-flex items-center gap-2 rounded-full bg-slate-100/60 px-3 py-1 font-medium uppercase tracking-wide text-slate-600 dark:bg-slate-800/70 dark:text-slate-200">
|
||
{{ __('Ticker') }} {{ $company->ticker }}
|
||
</span>
|
||
<span class="inline-flex items-center gap-2 rounded-full bg-indigo-100/60 px-3 py-1 font-medium uppercase tracking-wide text-indigo-600 dark:bg-indigo-500/20 dark:text-indigo-200">
|
||
{{ $company->sector }}
|
||
</span>
|
||
<span class="inline-flex items-center gap-2 rounded-full bg-emerald-100/60 px-3 py-1 font-medium uppercase tracking-wide text-emerald-700 dark:bg-emerald-500/20 dark:text-emerald-100">
|
||
{{ __('KYC-Risiko') }} {{ \Illuminate\Support\Str::title($company->kyc_risk_level) }}
|
||
</span>
|
||
</div>
|
||
</div>
|
||
|
||
<div class="grid grid-cols-2 gap-4 text-sm sm:grid-cols-3">
|
||
<div class="rounded-2xl border border-slate-200/70 bg-slate-50/80 p-4 dark:border-slate-700/70 dark:bg-slate-800/80">
|
||
<p class="text-xs font-semibold uppercase tracking-wide text-slate-400">{{ __('Transaktionen gesamt') }}</p>
|
||
<p class="mt-2 text-2xl font-semibold text-slate-900 dark:text-white">{{ $metrics['total_count'] }}</p>
|
||
<p class="text-xs text-slate-500 dark:text-slate-300">{{ __('Volumen') }} {{ $formatCurrencyCompact($metrics['total_volume']) }}</p>
|
||
</div>
|
||
<div class="rounded-2xl border border-emerald-400/40 bg-emerald-400/10 p-4 shadow-sm shadow-emerald-900/10">
|
||
<p class="text-xs font-semibold uppercase tracking-wide text-emerald-700 dark:text-emerald-200">{{ __('Offene Alerts') }}</p>
|
||
<p class="mt-2 text-2xl font-semibold text-emerald-900 dark:text-emerald-100">{{ $metrics['open_alerts']['count'] }}</p>
|
||
<p class="text-xs text-emerald-700 dark:text-emerald-100">{{ __('Volumen') }} {{ $formatCurrencyCompact($metrics['open_alerts']['amount']) }}</p>
|
||
</div>
|
||
<div class="rounded-2xl border border-indigo-400/40 bg-indigo-500/10 p-4 shadow-sm shadow-indigo-900/10">
|
||
<p class="text-xs font-semibold uppercase tracking-wide text-indigo-800 dark:text-indigo-200">{{ __('High-Risk-Anteil') }}</p>
|
||
<p class="mt-2 text-2xl font-semibold text-indigo-900 dark:text-indigo-100">{{ $metrics['high_risk_share'] }}%</p>
|
||
<p class="text-xs text-indigo-700 dark:text-indigo-200">{{ __('Letzte 30 Tage') }} {{ $metrics['last_30_days']['count'] }}</p>
|
||
</div>
|
||
</div>
|
||
</div>
|
||
</section>
|
||
|
||
<div class="space-y-6">
|
||
@if ($selected)
|
||
@php
|
||
$badgeStyle = $statusStyles[$selected->status] ?? 'bg-zinc-500/10 text-zinc-600 border border-zinc-500/20';
|
||
$riskLevel = match (true) {
|
||
$selected->risk_score >= 80 => __('Hoch'),
|
||
$selected->risk_score >= 60 => __('Erhöht'),
|
||
$selected->risk_score >= 40 => __('Moderat'),
|
||
default => __('Niedrig'),
|
||
};
|
||
$riskNarrative = match (true) {
|
||
$selected->risk_score >= 80 => __('Die Einstufung über 80 Punkten signalisiert einen erhöhten AML-Prüffokus. Eskalation und enges Monitoring sind angeraten.'),
|
||
$selected->risk_score >= 60 => __('Das Risiko liegt im oberen Mittelfeld. Prüfen Sie Plausibilitäten und dokumentieren Sie Gegenmaßnahmen.'),
|
||
$selected->risk_score >= 40 => __('Die Einstufung erscheint moderat. Stellen Sie sicher, dass grundlegende Prüfungen vollständig dokumentiert sind.'),
|
||
default => __('Der Score deutet auf ein geringes AML-Risiko hin. Ein strukturierter Nachweis der Prüfung ist dennoch erforderlich.'),
|
||
};
|
||
$statusGuidance = $statusCopy[$selected->status] ?? __('Review abschließen und Audit-Trail ergänzen.');
|
||
$executedDate = $selected->executed_at?->format('d.m.Y');
|
||
$executedTime = $selected->executed_at?->format('H:i');
|
||
$amountValue = $formatAmount($selected->amount, $selected->currency);
|
||
$companyName = $company->legal_name ?? $company->name;
|
||
$companyCountryLabel = $company->country ?? __('Jurisdiktion offen');
|
||
$counterpartyCountryLabel = $selected->counterparty_country ?? __('Jurisdiktion offen');
|
||
$referenceLabel = $selected->reference ?: __('Keine Referenz angegeben');
|
||
$flaggedReasonLabel = $selected->flagged_reason ?: __('Nicht dokumentiert');
|
||
$domesticFlow = $company->country && $selected->counterparty_country && strcasecmp($company->country, $selected->counterparty_country) === 0;
|
||
$purposeDescription = __('Die Zahlung nutzt den Referenztext ":reference" und wurde mit dem Flag ":reason" markiert. Prüfen Sie Rechnungs- und Liefernachweise, um den wirtschaftlichen Anlass zu bestätigen.', [
|
||
'reference' => $referenceLabel,
|
||
'reason' => $flaggedReasonLabel,
|
||
]);
|
||
$countryNotes = [];
|
||
if ($domesticFlow) {
|
||
$countryNotes[] = __('Transparency International – CPI 2024: 75/100 (Rang 15).');
|
||
} else {
|
||
$countryNotes[] = __('Ermitteln Sie länderspezifische Restrisiken (Sanktionen, Exportkontrolle, Devisenauflagen).');
|
||
}
|
||
if (! $company->country || ! $selected->counterparty_country) {
|
||
$countryNotes[] = __('Länderangaben unvollständig – KYC-Stammdaten aktualisieren.');
|
||
}
|
||
$analysisSections = [
|
||
[
|
||
'title' => __('Verwendungszweck'),
|
||
'description' => $purposeDescription,
|
||
'notes' => [
|
||
__('Rechnungskopie inkl. HR-/VAT-/IBAN-Angaben anfordern.'),
|
||
__('3-Way-Match (PO–GR–Invoice) vollständig dokumentieren.'),
|
||
],
|
||
],
|
||
[
|
||
'title' => __('LEI'),
|
||
'description' => __('Für :company und :counterparty liegt kein verifizierter LEI im Datensatz vor. Ein Direktabruf im GLEIF-Register wird empfohlen.', [
|
||
'company' => $companyName,
|
||
'counterparty' => $selected->counterparty,
|
||
]),
|
||
'notes' => [
|
||
__('Status: not verified.'),
|
||
__('Bankinterne LEI-Prüfung vor Freigabe abschließen.'),
|
||
],
|
||
],
|
||
[
|
||
'title' => __('Länderanalyse'),
|
||
'description' => $domesticFlow
|
||
? __('Vorliegende Daten deuten auf eine Inlandszahlung (:from → :to) hin. Das systemische Korruptionsrisiko gilt als niedrig.', [
|
||
'from' => $companyCountryLabel,
|
||
'to' => $counterpartyCountryLabel,
|
||
])
|
||
: __('Transaktion verläuft von :from nach :to. Prüfen Sie Export-/Importauflagen sowie mögliche Hochrisikofaktoren.', [
|
||
'from' => $companyCountryLabel,
|
||
'to' => $counterpartyCountryLabel,
|
||
]),
|
||
'notes' => $countryNotes,
|
||
],
|
||
[
|
||
'title' => __('PEP-Exposure'),
|
||
'description' => __('Es liegen keine Hinweise auf PEP-Einfluss in den Stammdaten vor. Screening der wirtschaftlich Berechtigten bleibt fortzuführen.'),
|
||
'notes' => [
|
||
__('Manuelles Screening der Management- und Eigentümerebene abschließen (Status: not verified).'),
|
||
],
|
||
],
|
||
[
|
||
'title' => __('AML Exposure (transaktionsbezogen)'),
|
||
'description' => __('Klarer Leistungszweck und etablierte Gegenparteien wirken risikomindernd. Restrisiko besteht in der eindeutigen Identifikation der Rechnungseinheit und des Zahlungswegs.'),
|
||
'notes' => [
|
||
__('Kontoinhaber und IBAN mit der Rechnungseinheit matchen.'),
|
||
__('Preis- und Mengenabweichungen gegen Bestellung analysieren.'),
|
||
],
|
||
],
|
||
[
|
||
'title' => __('Sanktions-Exposure'),
|
||
'description' => __('Bisherige Namenstests ergaben keine Treffer. Automatisierte Listenprüfungen sind auf den finalen Rechtsträger erneut auszuführen.'),
|
||
'notes' => [
|
||
__('EU-/OFAC-Abgleich sowie interne Sanktionslisten auf finaler Rechnungseinheit bestätigen.'),
|
||
],
|
||
],
|
||
[
|
||
'title' => __('Korruptions-/Bestechungs-Exposure'),
|
||
'description' => __('Makrorisiko im deutschen Markt ist gering. Beschaffungsrisiken (Kick-backs, Scheinrechnungen) bleiben bei Großvolumina bestehen.'),
|
||
'notes' => [
|
||
__('Zahlungen ausschließlich an bestätigte Gesellschaftskonten leisten.'),
|
||
__('Vier-Augen-Prinzip und Liefernachweise dokumentieren.'),
|
||
],
|
||
],
|
||
[
|
||
'title' => __('Adverse Media Scanning (≤ 12 Monate)'),
|
||
'description' => __('In den letzten 12 Monaten wurden keine AML-relevanten Negativmeldungen identifiziert. Restrisiko: laufende Restrukturierungs- und Compliance-News beobachten.'),
|
||
'notes' => [
|
||
__('Interne Newsfeeds und Watchlists weiterführen.'),
|
||
],
|
||
],
|
||
[
|
||
'title' => __('KYC/EDD Feststellungen'),
|
||
'description' => __('KYC-Dossier aktualisieren: rechtliche Einheit, wirtschaftlich Berechtigte und Zahlungsweg eindeutig dokumentieren.'),
|
||
'notes' => [
|
||
__('IBAN/BIC sowie Steuerkennzeichen im Dossier hinterlegen.'),
|
||
__('Rechnungskopie, Liefernachweis und Vertragsgrundlage einholen.'),
|
||
],
|
||
],
|
||
[
|
||
'title' => __('Gesamtbeurteilung (AML-Sicht)'),
|
||
'description' => __('Die Transaktion über :amount zwischen :company und :counterparty wirkt branchenüblich. Freigabe ist möglich, sobald Rechnungseinheit, Zahlungsweg und Screening final bestätigt sind.', [
|
||
'amount' => $amountValue,
|
||
'company' => $companyName,
|
||
'counterparty' => $selected->counterparty,
|
||
]),
|
||
'notes' => [
|
||
__('Votum: Freigabefähig unter Auflagen (Rechnung, 3-Way-Match, Screening, Exportkontrolle).'),
|
||
],
|
||
],
|
||
];
|
||
$combineNotes = static function (array $sections): array {
|
||
$notes = [];
|
||
|
||
foreach ($sections as $section) {
|
||
$notes = array_merge($notes, $section['notes'] ?? []);
|
||
}
|
||
|
||
return $notes;
|
||
};
|
||
|
||
$clusterFactory = static function (string $title, array $sections) use ($combineNotes): array {
|
||
$leadSection = $sections[0] ?? null;
|
||
$contexts = array_slice($sections, 1);
|
||
|
||
return [
|
||
'title' => $title,
|
||
'lead_label' => $leadSection['title'] ?? null,
|
||
'lead' => $leadSection['description'] ?? '',
|
||
'contexts' => array_map(
|
||
static fn (array $section): array => [
|
||
'label' => $section['title'],
|
||
'body' => $section['description'],
|
||
],
|
||
$contexts
|
||
),
|
||
'actions' => $combineNotes($sections),
|
||
'count' => count($sections),
|
||
];
|
||
};
|
||
|
||
$transactionSections = array_slice($analysisSections, 0, 2);
|
||
$riskSections = array_slice($analysisSections, 2, 6);
|
||
$dueSections = array_slice($analysisSections, 8);
|
||
|
||
$analysisClusters = [
|
||
$clusterFactory(__('Transaktion & Zweck'), $transactionSections),
|
||
$clusterFactory(__('Risikoperspektive'), $riskSections),
|
||
$clusterFactory(__('Due Diligence & Abschluss'), $dueSections),
|
||
];
|
||
|
||
$analysisClusterCount = array_sum(array_map(static fn (array $cluster): int => $cluster['count'], $analysisClusters));
|
||
|
||
$caseBoxStyles = [
|
||
Transaction::STATUS_TRUE_POSITIVE => 'border border-rose-300/60 bg-gradient-to-br from-rose-50 via-rose-100/80 to-white dark:border-rose-500/40 dark:from-rose-500/20 dark:via-rose-500/10 dark:to-slate-900/85',
|
||
Transaction::STATUS_FALSE_POSITIVE => 'border border-amber-300/60 bg-gradient-to-br from-amber-50 via-amber-100/80 to-white dark:border-amber-500/40 dark:from-amber-500/20 dark:via-amber-500/10 dark:to-slate-900/85',
|
||
Transaction::STATUS_CLEARED => 'border border-emerald-300/60 bg-gradient-to-br from-emerald-50 via-emerald-100/70 to-white dark:border-emerald-500/40 dark:from-emerald-500/15 dark:via-emerald-500/10 dark:to-slate-900/85',
|
||
];
|
||
$caseBoxClass = $caseBoxStyles[$selected->status] ?? 'border border-slate-200/70 bg-white/95 dark:border-slate-700/70 dark:bg-slate-900/90';
|
||
|
||
$sources = array_values(array_filter([
|
||
$companyName ? __('Unternehmensprofil :company (:country) – interne KYC-Stammdaten.', [
|
||
'company' => $companyName,
|
||
'country' => $companyCountryLabel,
|
||
]) : null,
|
||
__('Transaktionsdatensatz #:id – Core Banking Export.', ['id' => $selected->id]),
|
||
$selected->reference ? __('Rechnungsreferenz ":reference" – Plausibilisierung steht aus.', ['reference' => $referenceLabel]) : null,
|
||
__('GLEIF – LEI Register (Direktabruf, Status: not verified).'),
|
||
__('Transparency International – CPI 2024 (Deutschland 75/100).'),
|
||
__('EU/OFAC Sanktionsportale – orientierender Namensabgleich (endgültige Prüfung intern).'),
|
||
]));
|
||
@endphp
|
||
|
||
<div class="grid gap-6 xl:grid-cols-[minmax(0,1.65fr)_minmax(0,1fr)]">
|
||
<div @class([ 'rounded-3xl p-7 shadow-lg shadow-slate-900/5 backdrop-blur' ,
|
||
$caseBoxClass,
|
||
])>
|
||
<div class="flex flex-wrap items-start justify-between gap-6">
|
||
<div class="space-y-2">
|
||
<span class="inline-flex items-center gap-2 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 shadow-sm dark:border-indigo-500/40 dark:bg-indigo-500/20 dark:text-indigo-100">
|
||
{{ __('Case ID') }} {{ $selected->id }}
|
||
</span>
|
||
<h3 class="text-2xl font-semibold text-slate-900 dark:text-white">
|
||
{{ $selected->counterparty }} — {{ $amountValue }}
|
||
</h3>
|
||
<p class="text-sm text-slate-500 dark:text-slate-300">
|
||
{{ __('Ausgeführt am') }} {{ $executedDate ?? __('Nicht verfügbar') }}
|
||
@if ($executedTime)
|
||
• {{ $executedTime }}
|
||
@endif
|
||
• {{ $selected->channel ?: __('Kanal offen') }}
|
||
</p>
|
||
</div>
|
||
|
||
<div class="flex flex-col items-end gap-2">
|
||
<span class="inline-flex items-center gap-2 rounded-full px-3 py-1 text-xs font-semibold {{ $badgeStyle }}">
|
||
{{ $selected->statusLabel() }}
|
||
</span>
|
||
<span class="inline-flex items-center gap-1 rounded-md bg-slate-900/10 px-3 py-1 font-semibold text-slate-800 dark:bg-slate-200/10 dark:text-slate-200">
|
||
{{ __('Risikowert') }} {{ $selected->risk_score }} ({{ $riskLevel }})
|
||
</span>
|
||
</div>
|
||
</div>
|
||
|
||
<div class="mt-7 grid gap-4 sm:grid-cols-2 lg:grid-cols-4">
|
||
<div class="rounded-2xl border border-slate-200/70 bg-slate-50/80 p-4 dark:border-slate-700/70 dark:bg-slate-800/70">
|
||
<p class="text-xs font-semibold uppercase tracking-wide text-slate-400">{{ __('Stichtag') }}</p>
|
||
<p class="mt-1 text-sm font-medium text-slate-900 dark:text-slate-100">{{ $executedDate ?? __('Nicht verfügbar') }}</p>
|
||
<p class="text-xs text-slate-500 dark:text-slate-300">{{ $executedTime ? __('Zeit') . ' ' . $executedTime : __('Zeitpunkt offen') }}</p>
|
||
</div>
|
||
<div class="rounded-2xl border border-slate-200/70 bg-slate-50/80 p-4 dark:border-slate-700/70 dark:bg-slate-800/70">
|
||
<p class="text-xs font-semibold uppercase tracking-wide text-slate-400">{{ __('Kanal & Referenz') }}</p>
|
||
<p class="mt-1 text-sm font-medium text-slate-900 dark:text-slate-100">{{ $selected->channel ?: __('Unbekannt') }}</p>
|
||
<p class="text-xs text-slate-500 dark:text-slate-300">{{ $selected->reference ?: __('Keine Referenz hinterlegt') }}</p>
|
||
</div>
|
||
<div class="rounded-2xl border border-slate-200/70 bg-slate-50/80 p-4 dark:border-slate-700/70 dark:bg-slate-800/70">
|
||
<p class="text-xs font-semibold uppercase tracking-wide text-slate-400">{{ __('Flagging durch') }}</p>
|
||
<p class="mt-1 text-sm font-medium text-slate-900 dark:text-slate-100">{{ $selected->flagged_by ?: __('Automatisiertes Monitoring') }}</p>
|
||
<p class="text-xs text-slate-500 dark:text-slate-300">{{ $selected->flagged_reason ?: __('Flagging-Grund nicht dokumentiert') }}</p>
|
||
</div>
|
||
<div class="rounded-2xl border border-indigo-300/60 bg-indigo-500/10 p-4 text-indigo-900 shadow-sm shadow-indigo-900/10 dark:border-indigo-500/40 dark:bg-indigo-500/10 dark:text-indigo-100">
|
||
<p class="text-xs font-semibold uppercase tracking-wide">{{ __('Empfohlene Maßnahme') }}</p>
|
||
<p class="mt-1 text-sm font-medium leading-relaxed">{{ $statusGuidance }}</p>
|
||
</div>
|
||
</div>
|
||
|
||
<div class="mt-8">
|
||
<h4 class="text-xs font-semibold uppercase tracking-wide text-slate-400">{{ __('Parteiprofile') }}</h4>
|
||
<div class="mt-3 grid gap-4 lg:grid-cols-2">
|
||
<div class="group rounded-2xl border border-slate-200/80 bg-white/70 p-4 transition hover:border-indigo-300/70 hover:shadow-md dark:border-slate-700/70 dark:bg-slate-900/70 dark:hover:border-indigo-400/50">
|
||
<div class="flex items-center justify-between">
|
||
<p class="text-xs font-semibold uppercase tracking-wide text-slate-400 dark:text-slate-500">{{ __('Sending party') }}</p>
|
||
<span class="inline-flex items-center rounded-full border border-indigo-300/60 bg-indigo-500/10 px-2.5 py-0.5 text-[11px] font-semibold uppercase tracking-wide text-indigo-700 dark:border-indigo-500/40 dark:bg-indigo-500/20 dark:text-indigo-100">
|
||
{{ __('Unternehmensprofil') }}
|
||
</span>
|
||
</div>
|
||
<p class="mt-2 text-sm font-semibold text-slate-900 dark:text-white">{{ $selected->company?->legal_name ?? $company->legal_name ?? $company->name }}</p>
|
||
<dl class="mt-3 space-y-1 text-xs text-slate-600 dark:text-slate-300">
|
||
<div class="flex justify-between gap-3">
|
||
<dt>{{ __('Jurisdiktion') }}</dt>
|
||
<dd class="text-right">{{ $company->country ?? __('Nicht verifiziert') }}</dd>
|
||
</div>
|
||
<div class="flex justify-between gap-3">
|
||
<dt>{{ __('Sitz') }}</dt>
|
||
<dd class="text-right">{{ $company->headquarters ?? __('Nicht verifiziert') }}</dd>
|
||
</div>
|
||
<div class="flex justify-between gap-3">
|
||
<dt>{{ __('Sektor') }}</dt>
|
||
<dd class="text-right">{{ $company->sector ?? __('Nicht verifiziert') }}</dd>
|
||
</div>
|
||
</dl>
|
||
</div>
|
||
<div class="group rounded-2xl border border-slate-200/80 bg-white/70 p-4 transition hover:border-indigo-300/70 hover:shadow-md dark:border-slate-700/70 dark:bg-slate-900/70 dark:hover:border-indigo-400/50">
|
||
<div class="flex items-center justify-between">
|
||
<p class="text-xs font-semibold uppercase tracking-wide text-slate-400 dark:text-slate-500">{{ __('Receiving party') }}</p>
|
||
<span class="inline-flex items-center rounded-full border border-zinc-300/60 bg-zinc-100/60 px-2.5 py-0.5 text-[11px] font-semibold uppercase tracking-wide text-zinc-700 dark:border-zinc-600/50 dark:bg-zinc-800/60 dark:text-zinc-200">
|
||
{{ __('Verifizierung offen') }}
|
||
</span>
|
||
</div>
|
||
<p class="mt-2 text-sm font-semibold text-slate-900 dark:text-white">{{ $selected->counterparty }}</p>
|
||
<dl class="mt-3 space-y-1 text-xs text-slate-600 dark:text-slate-300">
|
||
<div class="flex justify-between gap-3">
|
||
<dt>{{ __('Jurisdiktion') }}</dt>
|
||
<dd class="text-right">{{ $selected->counterparty_country ?? __('Nicht verifiziert') }}</dd>
|
||
</div>
|
||
<div class="flex justify-between gap-3">
|
||
<dt>{{ __('Referenzhinweis') }}</dt>
|
||
<dd class="text-right">{{ $selected->reference ?: __('Keine Angabe') }}</dd>
|
||
</div>
|
||
<div class="flex justify-between gap-3">
|
||
<dt>{{ __('Next step') }}</dt>
|
||
<dd class="text-right">{{ __('IBAN/Beneficiary eindeutig zuordnen') }}</dd>
|
||
</div>
|
||
</dl>
|
||
</div>
|
||
</div>
|
||
</div>
|
||
|
||
<div class="mt-8 grid gap-4 lg:grid-cols-[minmax(0,1.1fr)_minmax(0,0.9fr)]">
|
||
<div class="rounded-2xl border border-slate-200/70 bg-slate-50/80 p-5 dark:border-slate-700/70 dark:bg-slate-800/70">
|
||
<p class="text-xs font-semibold uppercase tracking-wide text-slate-400">{{ __('Transaktionsbewertung') }}</p>
|
||
<p class="mt-2 text-sm text-slate-700 dark:text-slate-200">{{ $riskNarrative }}</p>
|
||
<ul class="mt-3 space-y-2 text-xs text-slate-500 dark:text-slate-300">
|
||
<li>• {{ __('Betrag') }} {{ $amountValue }}</li>
|
||
<li>• {{ __('Flagging-Grund') }}: {{ $selected->flagged_reason ?: __('nicht dokumentiert') }}</li>
|
||
<li>• {{ __('Kanal') }}: {{ $selected->channel ?: __('unbekannt') }}</li>
|
||
</ul>
|
||
</div>
|
||
|
||
<div class="rounded-2xl border border-emerald-400/40 bg-emerald-500/10 p-5 text-sm text-emerald-900 shadow-sm shadow-emerald-900/10 dark:border-emerald-500/40 dark:bg-emerald-500/10 dark:text-emerald-100">
|
||
<p class="text-xs font-semibold uppercase tracking-wide">{{ __('Kontrollaufgaben (Zusammenfassung)') }}</p>
|
||
<p class="mt-2 leading-relaxed">
|
||
{{ __('Sicherstellen, dass Rechnungskopf, Beneficiary-Daten und 3-Way-Match (PO–GR–Invoice) dokumentiert sind. Interne Listenabgleiche (Sanktionen/PEP) auf den konkreten Rechtsträger erneut ausführen.') }}
|
||
</p>
|
||
</div>
|
||
</div>
|
||
|
||
@if (! empty($selected->signals))
|
||
<div class="mt-8">
|
||
<h4 class="text-xs font-semibold uppercase tracking-wide text-slate-400">{{ __('Detektionssignale') }}</h4>
|
||
<div class="mt-3 flex flex-wrap gap-2">
|
||
@foreach ($selected->signals as $signal)
|
||
<span class="inline-flex items-center gap-2 rounded-full border border-slate-300/70 bg-slate-100/70 px-3 py-1 text-xs font-medium text-slate-700 dark:border-slate-600 dark:bg-slate-800/60 dark:text-slate-200">
|
||
<span class="h-1.5 w-1.5 rounded-full bg-emerald-500"></span>
|
||
{{ data_get($signal, 'type') }} — {{ data_get($signal, 'value') }}
|
||
</span>
|
||
@endforeach
|
||
</div>
|
||
</div>
|
||
@endif
|
||
|
||
<div class="mt-8 rounded-2xl border border-indigo-200/60 bg-indigo-500/10 p-5 text-sm text-indigo-900 dark:border-indigo-500/30 dark:bg-indigo-500/10 dark:text-indigo-100">
|
||
<p class="text-xs font-semibold uppercase tracking-wide">{{ __('Narrative Zusammenfassung') }}</p>
|
||
<p class="mt-2 leading-relaxed">
|
||
{{ __('Die Transaktion verbindet :company (:jurisdiction) mit :counterparty (:country). Der Betrag von :amount wurde über den Kanal :channel ausgeführt. Für die abschließende AML-Beurteilung ist der Nachweis der wirtschaftlich Berechtigten sowie ein Abgleich der Zahlungsempfänger-Daten erforderlich.', [
|
||
'company' => $company->legal_name ?? $company->name,
|
||
'jurisdiction' => $company->country ?? __('Jurisdiktion offen'),
|
||
'counterparty' => $selected->counterparty,
|
||
'country' => $selected->counterparty_country ?? __('Jurisdiktion offen'),
|
||
'amount' => $amountValue,
|
||
'channel' => $selected->channel ?: __('unbekannt'),
|
||
]) }}
|
||
</p>
|
||
<p class="mt-2 text-xs text-indigo-800 dark:text-indigo-200">
|
||
{{ __('Hinweis: Interne Quellen (ERP, KYC-Stammdaten, Screening) ergänzen, um den Verifizierungsstatus auf „abgeschlossen“ anzuheben.') }}
|
||
</p>
|
||
</div>
|
||
|
||
@if (! empty($analysisClusters))
|
||
<div class="mt-8 space-y-5">
|
||
<div class="rounded-3xl border border-slate-200/70 bg-white/95 p-6 shadow-sm transition hover:shadow-md dark:border-slate-700/70 dark:bg-slate-900/90">
|
||
<div class="flex flex-wrap items-center justify-between gap-3">
|
||
<h4 class="text-sm font-semibold uppercase tracking-wide text-slate-600 dark:text-slate-200">{{ __('Vertiefte Analysefelder') }}</h4>
|
||
<span class="inline-flex items-center gap-2 rounded-full border border-slate-200/70 bg-slate-50/80 px-3 py-1 text-[11px] font-semibold uppercase tracking-wide text-slate-500 dark:border-slate-600/60 dark:bg-slate-800/70 dark:text-slate-200">
|
||
{{ $analysisClusterCount }} {{ __('Prüfpunkte') }}
|
||
</span>
|
||
</div>
|
||
<p class="mt-3 text-sm leading-relaxed text-slate-600 dark:text-slate-300">
|
||
{{ __('Verdichten Sie die Prüfung auf drei Themenblöcke. Jeder Block fasst die wesentlichen Anforderungen zusammen.') }}
|
||
</p>
|
||
</div>
|
||
|
||
@foreach ($analysisClusters as $clusterIndex => $cluster)
|
||
<div class="rounded-3xl border border-slate-200/70 bg-white/95 p-6 shadow-sm dark:border-slate-700/70 dark:bg-slate-900/90">
|
||
<div class="flex flex-wrap items-start justify-between gap-4">
|
||
<div class="max-w-2xl space-y-2">
|
||
@if ($cluster['lead_label'])
|
||
<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">
|
||
{{ $cluster['lead_label'] }}
|
||
</span>
|
||
@endif
|
||
<h5 class="text-lg font-semibold text-slate-900 dark:text-white">
|
||
{{ sprintf('%02d', $clusterIndex + 1) }} — {{ $cluster['title'] }}
|
||
</h5>
|
||
<p class="text-sm leading-relaxed text-slate-700 dark:text-slate-200">
|
||
{{ $cluster['lead'] }}
|
||
</p>
|
||
</div>
|
||
<span class="inline-flex items-center rounded-full border border-slate-200/70 bg-slate-50/80 px-3 py-1 text-xs font-semibold uppercase tracking-wide text-slate-500 dark:border-slate-600/60 dark:bg-slate-800/70 dark:text-slate-300">
|
||
{{ $cluster['count'] }} {{ __('Teilfelder') }}
|
||
</span>
|
||
</div>
|
||
|
||
@if (! empty($cluster['contexts']))
|
||
<div class="mt-5 grid gap-3 md:grid-cols-2">
|
||
@foreach ($cluster['contexts'] as $context)
|
||
<div class="rounded-2xl border border-slate-200/60 bg-slate-50/70 p-4 dark:border-slate-700/60 dark:bg-slate-800/70">
|
||
<p class="text-xs font-semibold uppercase tracking-wide text-slate-500 dark:text-slate-300">{{ $context['label'] }}</p>
|
||
<p class="mt-1 text-sm leading-relaxed text-slate-600 dark:text-slate-200">{{ $context['body'] }}</p>
|
||
</div>
|
||
@endforeach
|
||
</div>
|
||
@endif
|
||
|
||
@if (! empty($cluster['actions']))
|
||
<div class="mt-5 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-200">{{ __('Schlüsselmaßnahmen') }}</p>
|
||
<ul class="mt-2 space-y-1 leading-relaxed">
|
||
@foreach ($cluster['actions'] as $action)
|
||
<li class="flex items-start gap-2">
|
||
<span class="mt-1 h-1 w-1 shrink-0 rounded-full bg-slate-400 dark:bg-slate-300"></span>
|
||
<span>{{ $action }}</span>
|
||
</li>
|
||
@endforeach
|
||
</ul>
|
||
</div>
|
||
@endif
|
||
</div>
|
||
@endforeach
|
||
</div>
|
||
@endif
|
||
|
||
@if (! empty($sources))
|
||
<div class="mt-6 rounded-2xl border border-slate-200/70 bg-slate-50/80 p-5 dark:border-slate-700/70 dark:bg-slate-800/70">
|
||
<h5 class="text-xs font-semibold uppercase tracking-wide text-slate-500 dark:text-slate-400">{{ __('Quellen & Verifizierungsstand (≤ 365 Tage)') }}</h5>
|
||
<ul class="mt-3 list-disc space-y-1 pl-4 text-xs text-slate-600 dark:text-slate-300">
|
||
@foreach ($sources as $source)
|
||
<li>{{ $source }}</li>
|
||
@endforeach
|
||
</ul>
|
||
</div>
|
||
@endif
|
||
|
||
@if (! empty($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">
|
||
<div class="flex items-center justify-between gap-4 border-b border-slate-200/70 pb-4 dark:border-slate-700/60">
|
||
<h4 class="text-sm font-semibold uppercase tracking-wide text-slate-600 dark:text-slate-200">
|
||
{{ __('Strukturierte Transaktionsanalyse') }}
|
||
</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 {{ $field['prompt_id'] }}
|
||
</span>
|
||
</div>
|
||
</div>
|
||
@endforeach
|
||
</div>
|
||
</div>
|
||
</div>
|
||
@endforeach
|
||
</div>
|
||
</div>
|
||
</div>
|
||
@endforeach
|
||
</div>
|
||
|
||
<div class="mt-6 rounded-2xl border border-dashed border-slate-300/60 bg-slate-50/70 p-4 text-xs text-slate-600 dark:border-slate-600/60 dark:bg-slate-800/70 dark:text-slate-200">
|
||
<p class="font-semibold uppercase tracking-wide text-slate-500 dark:text-slate-400">
|
||
{{ __('Hinweis zur Datenstruktur') }}
|
||
</p>
|
||
<p class="mt-2 leading-relaxed">
|
||
{{ __('Diese Felder basieren auf der strukturierten Analyse-Konfiguration. Fehlende Werte können durch erweiterte Datenquellen oder manuelle Eingaben ergänzt werden.') }}
|
||
</p>
|
||
</div>
|
||
</div>
|
||
@endif
|
||
</div>
|
||
|
||
<div class="space-y-6">
|
||
<div class="rounded-3xl border border-zinc-200/70 bg-white/95 p-6 shadow-sm backdrop-blur dark:border-zinc-700/70 dark:bg-zinc-900/90">
|
||
<h4 class="text-sm font-semibold uppercase tracking-wide text-zinc-500 dark:text-zinc-400">{{ __('Historie mit dieser Gegenpartei') }}</h4>
|
||
<div class="mt-4 space-y-3">
|
||
@forelse ($counterpartyHistory as $history)
|
||
<div class="flex flex-wrap items-center justify-between gap-3 rounded-2xl border border-zinc-100/70 bg-zinc-50/70 p-4 text-sm text-zinc-600 dark:border-zinc-700/70 dark:bg-zinc-800/70 dark:text-zinc-300">
|
||
<div>
|
||
<p class="font-semibold text-zinc-900 dark:text-zinc-100">{{ $history->executed_at?->format('d.m.Y H:i') }}</p>
|
||
<p class="text-xs text-zinc-500 dark:text-zinc-400">{{ $history->channel }} • {{ $history->reference }}</p>
|
||
</div>
|
||
<div class="flex flex-col items-end gap-1">
|
||
<span class="text-sm font-semibold text-zinc-900 dark:text-zinc-100">{{ $formatAmount($history->amount, $history->currency) }}</span>
|
||
<span class="inline-flex items-center gap-1 rounded-md bg-slate-100/60 px-2 py-0.5 text-xs font-semibold text-slate-700 dark:bg-slate-800/80 dark:text-slate-200">
|
||
{{ __('Risiko') }} {{ $history->risk_score }}
|
||
</span>
|
||
</div>
|
||
</div>
|
||
@empty
|
||
<div class="rounded-2xl border border-dashed border-zinc-300/60 bg-zinc-50/60 p-4 text-center text-xs text-zinc-500 dark:border-zinc-600/50 dark:bg-zinc-900/60">
|
||
{{ __('Keine weiteren Transaktionen mit dieser Gegenpartei gefunden.') }}
|
||
</div>
|
||
@endforelse
|
||
</div>
|
||
</div>
|
||
</div>
|
||
</div>
|
||
@else
|
||
<div class="rounded-3xl border border-dashed border-zinc-300/70 bg-white/80 p-8 text-center text-sm text-zinc-500 shadow-sm dark:border-zinc-600/50 dark:bg-zinc-900/60 dark:text-zinc-300">
|
||
{{ __('Wählen Sie links eine Transaktion aus, um die vollständige Fallansicht zu öffnen.') }}
|
||
</div>
|
||
@endif
|
||
</div>
|
||
</div>
|
||
</div>
|