315 lines
8.4 KiB
JavaScript
315 lines
8.4 KiB
JavaScript
import { Form, Formik, useFormikContext } from 'formik'
|
|
import * as R from 'ramda'
|
|
import React, { useState, Fragment, useEffect } from 'react'
|
|
import ErrorMessage from 'src/components/ErrorMessage'
|
|
import Modal from 'src/components/Modal'
|
|
import Stepper from 'src/components/Stepper'
|
|
import { H5, Info3 } from 'src/components/typography'
|
|
|
|
import { Button } from 'src/components/buttons'
|
|
import { singularOrPlural } from 'src/utils/string'
|
|
|
|
import { type, requirements } from './helper'
|
|
|
|
const LAST_STEP = 2
|
|
|
|
const getStep = (
|
|
{ step, config },
|
|
currency,
|
|
customInfoRequests,
|
|
complianceServices,
|
|
emailAuth,
|
|
triggers,
|
|
) => {
|
|
switch (step) {
|
|
// case 1:
|
|
// return txDirection
|
|
case 1:
|
|
return type(currency)
|
|
case 2:
|
|
return requirements(
|
|
config,
|
|
triggers,
|
|
customInfoRequests,
|
|
complianceServices,
|
|
emailAuth,
|
|
)
|
|
default:
|
|
return Fragment
|
|
}
|
|
}
|
|
|
|
const getText = (step, config, currency) => {
|
|
switch (step) {
|
|
// case 1:
|
|
// return `In ${getDirectionText(config)} transactions`
|
|
case 1:
|
|
return <>If the user {getTypeText(config, currency)}</>
|
|
case 2:
|
|
return <>the user will be {getRequirementText(config)}.</>
|
|
default:
|
|
return <></>
|
|
}
|
|
}
|
|
|
|
const orUnderline = value => {
|
|
const blankSpaceEl = (
|
|
<span className="py-0 px-7 my-0 mx-1 border-b-1 border-b-comet inline-block"></span>
|
|
)
|
|
return R.isEmpty(value) || R.isNil(value) ? blankSpaceEl : value
|
|
}
|
|
|
|
// const getDirectionText = config => {
|
|
// switch (config.direction) {
|
|
// case 'both':
|
|
// return 'both cash-in and cash-out'
|
|
// case 'cashIn':
|
|
// return 'cash-in'
|
|
// case 'cashOut':
|
|
// return 'cash-out'
|
|
// default:
|
|
// return orUnderline(null)
|
|
// }
|
|
// }
|
|
|
|
const getTypeText = (config, currency) => {
|
|
switch (config.triggerType) {
|
|
case 'txAmount':
|
|
return (
|
|
<>
|
|
makes a single transaction over{' '}
|
|
{orUnderline(config.threshold.threshold)} {currency}
|
|
</>
|
|
)
|
|
case 'txVolume':
|
|
return (
|
|
<>
|
|
makes more than {orUnderline(config.threshold.threshold)} {currency}{' '}
|
|
worth of transactions within{' '}
|
|
{orUnderline(config.threshold.thresholdDays)}{' '}
|
|
{singularOrPlural(config.threshold.thresholdDays, 'day', 'days')}
|
|
</>
|
|
)
|
|
case 'txVelocity':
|
|
return (
|
|
<>
|
|
makes more than {orUnderline(config.threshold.threshold)}{' '}
|
|
{singularOrPlural(
|
|
config.threshold.threshold,
|
|
'transaction',
|
|
'transactions',
|
|
)}{' '}
|
|
in {orUnderline(config.threshold.thresholdDays)}{' '}
|
|
{singularOrPlural(config.threshold.thresholdDays, 'day', 'days')}
|
|
</>
|
|
)
|
|
case 'consecutiveDays':
|
|
return (
|
|
<>
|
|
at least one transaction every day for{' '}
|
|
{orUnderline(config.threshold.thresholdDays)}{' '}
|
|
{singularOrPlural(config.threshold.thresholdDays, 'day', 'days')}
|
|
</>
|
|
)
|
|
default:
|
|
return <></>
|
|
}
|
|
}
|
|
|
|
const getRequirementText = config => {
|
|
switch (config.requirement?.requirement) {
|
|
case 'email':
|
|
return <>asked to enter code provided through email verification</>
|
|
case 'sms':
|
|
return <>asked to enter code provided through SMS verification</>
|
|
case 'idCardPhoto':
|
|
return <>asked to scan a ID with photo</>
|
|
case 'idCardData':
|
|
return <>asked to scan a ID</>
|
|
case 'facephoto':
|
|
return <>asked to have a photo taken</>
|
|
case 'usSsn':
|
|
return <>asked to input his social security number</>
|
|
case 'sanctions':
|
|
return <>matched against the OFAC sanctions list</>
|
|
case 'superuser':
|
|
return <></>
|
|
case 'suspend':
|
|
return (
|
|
<>
|
|
suspended for {orUnderline(config.requirement.suspensionDays)}{' '}
|
|
{singularOrPlural(config.requirement.suspensionDays, 'day', 'days')}
|
|
</>
|
|
)
|
|
case 'block':
|
|
return <>blocked</>
|
|
case 'custom':
|
|
return <>asked to fulfill a custom requirement</>
|
|
case 'external':
|
|
return <>redirected to an external verification process</>
|
|
default:
|
|
return orUnderline(null)
|
|
}
|
|
}
|
|
|
|
const InfoPanel = ({ step, config = {}, liveValues = {}, currency }) => {
|
|
const oldText = R.range(1, step).map((it, idx) => (
|
|
<React.Fragment key={idx}>{getText(it, config, currency)}</React.Fragment>
|
|
))
|
|
const newText = getText(step, liveValues, currency)
|
|
const isLastStep = step === LAST_STEP
|
|
|
|
return (
|
|
<>
|
|
<H5 className="my-5 mx-0">Trigger overview so far</H5>
|
|
<Info3 noMargin>
|
|
{oldText}
|
|
{step !== 1 && ', '}
|
|
<span className="text-comet">{newText}</span>
|
|
{!isLastStep && '...'}
|
|
</Info3>
|
|
</>
|
|
)
|
|
}
|
|
|
|
const GetValues = ({ setValues }) => {
|
|
const { values } = useFormikContext()
|
|
useEffect(() => {
|
|
setValues && values && setValues(values)
|
|
}, [setValues, values])
|
|
|
|
return null
|
|
}
|
|
|
|
const Wizard = ({
|
|
onClose,
|
|
save,
|
|
error,
|
|
currency,
|
|
customInfoRequests,
|
|
complianceServices,
|
|
emailAuth,
|
|
triggers,
|
|
}) => {
|
|
const [liveValues, setLiveValues] = useState({})
|
|
const [{ step, config }, setState] = useState({
|
|
step: 1,
|
|
})
|
|
|
|
const isLastStep = step === LAST_STEP
|
|
const stepOptions = getStep(
|
|
{ step, config },
|
|
currency,
|
|
customInfoRequests,
|
|
complianceServices,
|
|
emailAuth,
|
|
triggers,
|
|
)
|
|
|
|
const onContinue = async it => {
|
|
const newConfig = R.merge(config, stepOptions.schema.cast(it))
|
|
|
|
if (isLastStep) {
|
|
return save(newConfig)
|
|
}
|
|
|
|
setState({
|
|
step: step + 1,
|
|
config: newConfig,
|
|
})
|
|
}
|
|
|
|
const createErrorMessage = (errors, touched, values) => {
|
|
const triggerType = values?.triggerType
|
|
const containsType = R.contains(triggerType)
|
|
const isSuspend = values?.requirement?.requirement === 'suspend'
|
|
const isCustom = values?.requirement?.requirement === 'custom'
|
|
|
|
const hasRequirementError = requirements().hasRequirementError(
|
|
errors,
|
|
touched,
|
|
values,
|
|
)
|
|
const hasCustomRequirementError = requirements().hasCustomRequirementError(
|
|
errors,
|
|
touched,
|
|
values,
|
|
)
|
|
|
|
const hasAmountError =
|
|
!!errors.threshold &&
|
|
!!touched.threshold?.threshold &&
|
|
!containsType(['consecutiveDays']) &&
|
|
(!values.threshold?.threshold || values.threshold?.threshold < 0)
|
|
|
|
const hasDaysError =
|
|
!!errors.threshold &&
|
|
!!touched.threshold?.thresholdDays &&
|
|
!containsType(['txAmount']) &&
|
|
(!values.threshold?.thresholdDays || values.threshold?.thresholdDays < 0)
|
|
|
|
if (containsType(['txAmount', 'txVolume', 'txVelocity']) && hasAmountError)
|
|
return errors.threshold
|
|
|
|
if (
|
|
containsType(['txVolume', 'txVelocity', 'consecutiveDays']) &&
|
|
hasDaysError
|
|
)
|
|
return errors.threshold
|
|
|
|
if (
|
|
(isSuspend && hasRequirementError) ||
|
|
(isCustom && hasCustomRequirementError)
|
|
)
|
|
return errors.requirement
|
|
}
|
|
|
|
return (
|
|
<>
|
|
<Modal
|
|
title="New compliance trigger"
|
|
handleClose={onClose}
|
|
width={560}
|
|
height={520}
|
|
infoPanel={
|
|
<InfoPanel
|
|
currency={currency}
|
|
step={step}
|
|
config={config}
|
|
liveValues={liveValues}
|
|
/>
|
|
}
|
|
infoPanelHeight={172}
|
|
open={true}>
|
|
<Stepper className="my-4 mx-0" steps={LAST_STEP} currentStep={step} />
|
|
<Formik
|
|
validateOnBlur={false}
|
|
validateOnChange={true}
|
|
enableReinitialize
|
|
onSubmit={onContinue}
|
|
initialValues={stepOptions.initialValues}
|
|
validationSchema={stepOptions.schema}>
|
|
{({ errors, touched, values }) => (
|
|
<Form className="h-full flex flex-col">
|
|
<GetValues setValues={setLiveValues} />
|
|
<stepOptions.Component {...stepOptions.props} />
|
|
<div className="flex flex-row mt-auto mx-0 mb-6">
|
|
{error && <ErrorMessage>Failed to save</ErrorMessage>}
|
|
{createErrorMessage(errors, touched, values) && (
|
|
<ErrorMessage>
|
|
{createErrorMessage(errors, touched, values)}
|
|
</ErrorMessage>
|
|
)}
|
|
<Button className="ml-auto" type="submit">
|
|
{isLastStep ? 'Finish' : 'Next'}
|
|
</Button>
|
|
</div>
|
|
</Form>
|
|
)}
|
|
</Formik>
|
|
</Modal>
|
|
</>
|
|
)
|
|
}
|
|
|
|
export default Wizard
|