40 lines
1.7 KiB
JavaScript
40 lines
1.7 KiB
JavaScript
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import { getDefaultConverter } from '@brazil-swift-ops/utils';
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import { getConfig } from './config';
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export function evaluateThreshold(transaction) {
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const config = getConfig();
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const converter = getDefaultConverter();
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const usdEquivalent = converter.getUSDEquivalent(transaction.amount, transaction.currency);
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const threshold = config.threshold.usdReportingThreshold;
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const requiresReporting = usdEquivalent >= threshold;
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return {
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passed: true,
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transactionAmount: transaction.amount,
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currency: transaction.currency,
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usdEquivalent,
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threshold,
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requiresReporting,
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rationale: requiresReporting
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? `Transaction amount (${transaction.amount} ${transaction.currency} = ${usdEquivalent.toFixed(2)} USD) exceeds reporting threshold of ${threshold} USD. Reporting to Banco Central required.`
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: `Transaction amount (${transaction.amount} ${transaction.currency} = ${usdEquivalent.toFixed(2)} USD) is below reporting threshold of ${threshold} USD.`,
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};
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}
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export function createThresholdRuleResult(check) {
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const severity = check.requiresReporting ? 'Warning' : 'Info';
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const decision = check.requiresReporting ? 'Hold' : 'Allow';
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return {
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ruleId: 'threshold-check',
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ruleName: 'USD Equivalent Threshold Check',
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passed: true,
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severity,
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decision,
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rationale: check.rationale,
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details: {
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transactionAmount: check.transactionAmount,
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currency: check.currency,
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usdEquivalent: check.usdEquivalent,
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threshold: check.threshold,
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requiresReporting: check.requiresReporting,
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},
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};
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}
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//# sourceMappingURL=threshold.js.map
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