zaragoza444
4048112461
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Wire Business/Platform/Spot adapters with fail-closed live gates, status/probe/dispatch APIs, smoke script, and portal rails UI. Co-authored-by: Cursor <cursoragent@cursor.com>
236 lines
11 KiB
JavaScript
236 lines
11 KiB
JavaScript
"use strict";
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Object.defineProperty(exports, "__esModule", { value: true });
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exports.processTransfer = processTransfer;
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const uuid_1 = require("uuid");
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const settlement_core_1 = require("@dbis/settlement-core");
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const config_1 = require("../config");
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const fineract_1 = require("../adapters/fineract");
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const hybx_production_1 = require("../adapters/hybx-production");
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const omnl_1 = require("../adapters/omnl");
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const swift_1 = require("../adapters/swift");
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const settlement_store_1 = require("../store/settlement-store");
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const btc_l1_settlement_1 = require("./btc-l1-settlement");
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/**
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* INTERNAL / CHAIN138 → on-chain ERC-20 when execute enabled.
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* SWIFT / RTGS / REVOLUT / WISE → bank rail (IBAN).
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* BINANCE → exchange withdraw (address) after ledger journal.
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* CHAIN138 with externalRecipient → treated as external crypto egress (still on-chain).
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*/
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async function processTransfer(input) {
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const cfg = (0, config_1.loadConfig)();
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const profile = (0, config_1.loadOfficeProfile)();
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const officeId = (0, config_1.settlementOfficeId)(input.officeId);
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const req = { ...input, officeId };
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const isBankExternal = req.rail === 'SWIFT' || req.rail === 'RTGS' || req.rail === 'REVOLUT' || req.rail === 'WISE';
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const isExchangeExternal = req.rail === 'BINANCE';
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/** Crypto leaving OMNL custody to any 0x wallet (external transferable). */
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const isCryptoExternal = !isBankExternal &&
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!isExchangeExternal &&
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Boolean(req.tokenAddress?.startsWith('0x')) &&
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Boolean(req.recipientAddress?.startsWith('0x')) &&
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(req.rail === 'CHAIN138' || req.remittanceInfo?.includes('EXTERNAL_CRYPTO'));
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const isExternal = isBankExternal || isCryptoExternal || isExchangeExternal;
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const existing = settlement_store_1.settlementStore.getByIdempotencyKey(req.idempotencyKey);
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if (existing?.phase === 'SETTLED')
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return existing;
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const now = new Date().toISOString();
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let record = existing ?? {
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settlementId: (0, uuid_1.v4)(),
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idempotencyKey: req.idempotencyKey,
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phase: 'RECEIVED',
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request: {
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idempotencyKey: req.idempotencyKey,
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officeId,
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valueDate: now.slice(0, 10),
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currency: req.currency ?? (req.tokenSymbol === 'cBTC' ? 'BTC' : 'USD'),
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amount: req.amount,
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creditorIban: req.creditorIban ??
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(isBankExternal
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? ''
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: isExchangeExternal
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? `EXT-BINANCE-${req.recipientAddress || 'withdraw'}`
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: isCryptoExternal
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? `EXT-CRYPTO-${req.recipientAddress}`
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: 'INTERNAL-CHAIN138'),
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beneficiaryName: req.beneficiaryName ?? req.recipientAddress,
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remittanceInfo: req.remittanceInfo ??
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(isCryptoExternal
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? `EXTERNAL_CRYPTO ${req.tokenSymbol} → ${req.recipientAddress}`
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: isExchangeExternal
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? `BINANCE_WITHDRAW ${req.currency || req.tokenSymbol}`
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: `Transfer ${req.tokenSymbol} → ${req.recipientAddress}`),
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moneyLayers: req.moneyLayers.length
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? req.moneyLayers
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: isBankExternal || isExchangeExternal
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? ['M2', 'M4']
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: isCryptoExternal
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? ['M3', 'M4']
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: ['M2', 'M3'],
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rail: req.rail === 'CHAIN138'
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? 'CHAIN138'
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: req.rail === 'INTERNAL'
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? 'INTERNAL'
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: req.rail === 'REVOLUT' || req.rail === 'WISE' || req.rail === 'BINANCE'
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? req.rail
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: 'SWIFT',
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},
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errors: [],
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createdAt: now,
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updatedAt: now,
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};
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const advance = (phase, patch = {}) => {
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record = { ...record, phase, updatedAt: new Date().toISOString(), ...patch };
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settlement_store_1.settlementStore.save(record);
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};
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try {
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if (isBankExternal && !req.creditorIban) {
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throw new Error('creditorIban required for external bank transfer');
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}
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if (isExchangeExternal && !req.recipientAddress?.startsWith('0x') && !req.recipientAddress) {
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throw new Error('recipientAddress required for Binance withdraw');
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}
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if ((isCryptoExternal || req.rail === 'INTERNAL' || req.rail === 'CHAIN138') &&
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!req.recipientAddress?.startsWith('0x')) {
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throw new Error('recipientAddress (0x) required for on-chain transfer');
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}
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advance('VALIDATED');
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advance('VERBIAGE_ROLLED', {
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verbiageDocument: [
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`OMNL ${req.rail} transfer · ${req.tokenSymbol}`,
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`Layers ${record.request.moneyLayers.join('/')} · ${req.amount}`,
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isBankExternal
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? `IBAN ${req.creditorIban} · M4 GL ${profile.settlement.glM4NearMoney ?? '1000'} suspense`
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: isCryptoExternal
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? `EXTERNAL CRYPTO egress → ${req.recipientAddress} (transferableExternal)`
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: `To ${req.recipientAddress} · internal chain`,
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].join('\n'),
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});
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const amount = parseFloat(req.amount) || 0;
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if (amount > 0 && isBankExternal) {
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const layers = record.request.moneyLayers;
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const m4Journal = (0, settlement_core_1.resolveM4OutboundJournal)(layers, {
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glM1: profile.settlement.glM1 ?? settlement_core_1.GL_CODES.M1_CIRCULATING,
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glM2: profile.settlement.glM2 ?? settlement_core_1.GL_CODES.M2_BROAD,
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glM4NearMoney: profile.settlement.glM4NearMoney ??
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profile.settlement.glSettlement ??
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settlement_core_1.GL_CODES.SETTLEMENT_SUSPENSE,
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});
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const debitGl = m4Journal?.debitGl ?? profile.settlement.glM2 ?? settlement_core_1.GL_CODES.M2_BROAD;
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const creditGl = m4Journal?.creditGl ?? (profile.settlement.glSettlement ?? settlement_core_1.GL_CODES.SETTLEMENT_SUSPENSE);
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const [debitGlId, creditGlId] = await Promise.all([
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(0, fineract_1.resolveGlAccountId)(debitGl),
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(0, fineract_1.resolveGlAccountId)(creditGl),
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]);
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const je = await (0, fineract_1.postJournalEntry)({
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officeId,
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transactionDate: now.slice(0, 10),
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referenceNumber: req.idempotencyKey,
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comments: `${req.rail} transfer ${req.tokenSymbol}`,
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debits: [{ glAccountId: debitGlId, amount }],
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credits: [{ glAccountId: creditGlId, amount }],
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});
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advance('FINERACT_POSTED', { fineractJournalRef: String(je.resourceId) });
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}
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else if (amount > 0 && !isCryptoExternal) {
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const debitGl = profile.settlement.glM2 ?? settlement_core_1.GL_CODES.M2_BROAD;
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const creditGl = profile.settlement.glM3 ?? settlement_core_1.GL_CODES.M3_TOKEN_LIABILITY;
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const [debitGlId, creditGlId] = await Promise.all([
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(0, fineract_1.resolveGlAccountId)(debitGl),
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(0, fineract_1.resolveGlAccountId)(creditGl),
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]);
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const je = await (0, fineract_1.postJournalEntry)({
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officeId,
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transactionDate: now.slice(0, 10),
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referenceNumber: req.idempotencyKey,
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comments: `${req.rail} transfer ${req.tokenSymbol}`,
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debits: [{ glAccountId: debitGlId, amount }],
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credits: [{ glAccountId: creditGlId, amount }],
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});
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advance('FINERACT_POSTED', { fineractJournalRef: String(je.resourceId) });
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}
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else {
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// Crypto external: liability already on M3; on-chain move is the egress — skip double M2→M3
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advance('FINERACT_POSTED');
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}
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if (isBankExternal && cfg.rails.hybx.enabled) {
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const hybx = new hybx_production_1.HybxProductionRail();
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const pay = await hybx.dispatchPayment({
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idempotencyKey: req.idempotencyKey,
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amount: req.amount,
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currency: req.currency ?? 'USD',
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creditorIban: req.creditorIban,
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beneficiaryName: req.beneficiaryName ?? req.recipientAddress,
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remittanceInfo: req.remittanceInfo ?? `OMNL ${req.tokenSymbol} external transfer`,
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rail: req.rail === 'RTGS' ? 'RTGS' : 'SWIFT',
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});
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advance('HYBX_RAIL_DISPATCHED', { hybxPaymentId: pay.paymentId });
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}
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else {
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advance('HYBX_RAIL_DISPATCHED');
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}
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if (isBankExternal && cfg.rails.swift.enabled && req.creditorIban) {
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const swiftRaw = (0, swift_1.buildMt103Stub)({
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senderRef: req.idempotencyKey,
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currency: req.currency ?? 'USD',
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amount: req.amount,
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valueDate: now.slice(0, 10),
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orderingCustomer: cfg.omnlLegalName,
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beneficiary: req.beneficiaryName ?? req.recipientAddress,
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iban: req.creditorIban,
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remittance: req.remittanceInfo ?? `OMNL ${req.tokenSymbol}`,
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});
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await (0, swift_1.forwardSwiftToListener)(swiftRaw);
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const iso = await (0, omnl_1.archiveIso20022)({
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messageType: 'pacs.008',
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direction: 'OUTBOUND',
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raw: swiftRaw,
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settlementRef: record.settlementId,
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});
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advance('ISO20022_ARCHIVED', { iso20022MessageId: iso.messageId });
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}
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else {
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advance('ISO20022_ARCHIVED');
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}
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const doChain = (req.rail === 'INTERNAL' || req.rail === 'CHAIN138' || isCryptoExternal) &&
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Boolean(req.tokenAddress) &&
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(0, btc_l1_settlement_1.allowChainMintExecute)();
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if (doChain) {
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const xfer = await (0, omnl_1.requestTokenTransfer)({
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tokenAddress: req.tokenAddress,
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amount: req.amount,
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recipient: req.recipientAddress,
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settlementRef: record.settlementId,
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dryRun: false,
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symbol: req.tokenSymbol,
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});
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advance('CHAIN_MINT_REQUESTED', {
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chainTxHash: xfer.txHash,
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verbiageDocument: [
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record.verbiageDocument,
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isCryptoExternal
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? `EXTERNAL on-chain ERC-20 egress: ${req.tokenAddress} → ${req.recipientAddress}`
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: `On-chain ERC-20 transfer: ${req.tokenAddress} → ${req.recipientAddress}`,
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xfer.txHash ? `tx ${xfer.txHash}` : `status ${xfer.status}`,
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].join('\n'),
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});
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}
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else {
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advance('CHAIN_MINT_REQUESTED', {
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verbiageDocument: [
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record.verbiageDocument,
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isBankExternal
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? 'Bank rail (SWIFT/IBAN) — no on-chain transfer'
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: `On-chain ERC-20 transfer prepared (execute flag off): ${req.tokenAddress} → ${req.recipientAddress}`,
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].join('\n'),
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});
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}
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advance('SETTLED');
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return record;
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}
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catch (err) {
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record.errors.push(err instanceof Error ? err.message : String(err));
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advance('FAILED');
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return record;
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}
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}
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