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import NiceModal, { useModal } from "@ebay/nice-modal-react";
import GiveCheckModalBase from "./shared/GiveCheckModalBase";
import GiveOFACTabs from "./shared/GiveOFACTabs";
import {
TBusinessOwner,
TBusinessProfileInfo,
TMerchantHeader,
TPrimaryAccountHolder,
} from "@components/Merchants/MerchantPreview/data.types";
import GiveLatestCheckSection from "./shared/GiveLatestCheckSection";
import GivePreviousChecksSection from "./shared/GivePreviousChecksSection";
import { OFACTabType } from "@components/Merchants/MerchantPreview/OFAC/hooks/types";
import { GIVE_OFAC_DETAILS_MODAL } from "modals/modal_names";
import { useOFACPanel } from "@components/Merchants/MerchantPreview/OFAC/hooks/useOFACPanel";
import { useRunOFAC } from "@components/Merchants/MerchantPreview/OFAC/hooks/useOFAC";
import { formatTimestampWithTimezone } from "@utils/index";
import { LastCheckArrayProps } from "@features/Merchants/MerchantSidePanel/UnderwritingTasks/types";
import {
getResidencyFlags,
renderTitleWithNameAndTags,
} from "./shared/residencyUtils";
import { buildCheckButtons } from "./shared/buildCheckButtons";
import { THIRTY_DAYS_IN_SECONDS } from "@components/Merchants/MerchantPreview/constants";
type GiveOFACCheckModalProps = {
headerData?: TMerchantHeader;
merchantId: number;
profileData?: TBusinessProfileInfo;
PAH?: TPrimaryAccountHolder;
businessOwners?: TBusinessOwner[];
isEnterprisePanel?: boolean;
initialActiveTab?: OFACTabType;
initialBusinessOwnerId?: number;
};
const GiveOFACCheckModal = NiceModal.create(
(props: GiveOFACCheckModalProps) => {
const {
headerData,
merchantId,
profileData,
PAH,
businessOwners,
isEnterprisePanel = false,
initialActiveTab,
initialBusinessOwnerId,
} = props;
const modal = useModal();
const {
activeTab,
setActiveTab,
tabStatuses,
currentCheck,
previousChecks,
isLoading,
currentBusinessOwnerIndex,
setCurrentBusinessOwnerIndex,
composed,
currentCategory,
onUpdateSuccess,
isEditOfacAllowed,
isRunOfacAllowed,
detailsCheckIdDefault,
} = useOFACPanel({
toggleSecondModal: () => modal.hide(),
merchantId,
headerData: {
name: headerData?.name || "",
imageURL: headerData?.imageURL || "",
},
isAcquirer: false,
PAH: PAH as TPrimaryAccountHolder,
businessOwners,
businessProfile: {
legalEntityId: profileData?.id || 0,
lastCheck: profileData?.ofac || {
lastCheckAt: 0,
lastCheckID: 0,
lastCheckStatusName: "clear",
nextCheckAt: 0,
},
name: profileData?.legalName,
},
initialActiveTab,
isEnterprisePanel,
});
const { runOFACHandler, isLoading: isRunningOFAC } = useRunOFAC(
merchantId,
isEnterprisePanel,
);
// Set initial business owner index if provided
// NOTE: currentCheck is sorted differently than businessOwners, so we need to find
// the index in currentCheck by matching the resourceID
useEffect(() => {
Iif (
initialBusinessOwnerId &&
currentCheck &&
activeTab === OFACTabType.BUSINESS_OWNER
) {
const checkIndex = currentCheck.findIndex(
(check) =>
String(check.resourceID) === String(initialBusinessOwnerId),
);
if (checkIndex !== -1) {
setCurrentBusinessOwnerIndex(checkIndex);
}
}
}, [
initialBusinessOwnerId,
currentCheck,
activeTab,
setCurrentBusinessOwnerIndex,
]);
// Compute has* flags from real data
const hasBusinessProfile = !!profileData?.legalName;
const hasPAH = !!PAH?.email;
const hasPAHData = !!(PAH?.firstName && PAH?.lastName);
const hasBusinessOwner = (businessOwners?.length ?? 0) > 0;
// Build latestCheckInfo from currentCheck data
const latestCheckInfo: LastCheckArrayProps[] = useMemo(() => {
const checkIndex =
activeTab === OFACTabType.BUSINESS_OWNER
? currentBusinessOwnerIndex
: 0;
const check = currentCheck?.[checkIndex];
if (!check) return [];
const nextCheckTimestamp = check.createdAt + THIRTY_DAYS_IN_SECONDS;
// Find owner by matching resourceID since currentCheck is sorted differently than businessOwners
const owner =
activeTab === OFACTabType.BUSINESS_OWNER
? businessOwners?.find(
(bo) => String(bo.id) === String(check.resourceID),
)
: undefined;
const { isResident, isCitizen } = getResidencyFlags({
activeTab,
owner,
PAH,
});
const isMATCH =
check.statusName === "possible_match" ||
check.statusName === "confirmed_match";
// Determine the resource name based on active tab with proper fallbacks
const resourceName = (() => {
Eif (check.resourceFullName) return check.resourceFullName;
if (activeTab === OFACTabType.BUSINESS_OWNER) {
return owner
? `${owner.firstName} ${owner.lastName}`.trim()
: activeTab;
}
if (activeTab === OFACTabType.PRIMARY_ACCOUNT_HOLDER) {
return PAH ? `${PAH.firstName} ${PAH.lastName}`.trim() : activeTab;
}
// Business Profile
return profileData?.legalName || activeTab;
})();
return [
{
id: `${check.ID}_latest`,
title: renderTitleWithNameAndTags(
resourceName,
isResident,
isCitizen,
),
subTitle: "Latest Check",
date: formatTimestampWithTimezone(check.createdAt),
},
{
id: `${check.ID}_next`,
title: "OFAC Check will run automatically on a monthly basis.",
subTitle: "Next Check:",
date: formatTimestampWithTimezone(nextCheckTimestamp),
isIcon: true,
hidden: isMATCH,
},
];
}, [
currentCheck,
activeTab,
currentBusinessOwnerIndex,
businessOwners,
PAH,
profileData,
]);
// Get current resource ID for running OFAC check
const getCurrentResourceId = useCallback(() => {
Iif (activeTab === OFACTabType.BUSINESS_OWNER && currentCheck) {
return currentCheck[currentBusinessOwnerIndex]?.resourceID as
| number
| undefined;
}
Iif (activeTab === OFACTabType.PRIMARY_ACCOUNT_HOLDER) {
return PAH?.id;
}
return profileData?.id;
}, [
activeTab,
currentCheck,
currentBusinessOwnerIndex,
PAH?.id,
profileData?.id,
]);
const handleRunOFAC = useCallback(() => {
runOFACHandler(activeTab, getCurrentResourceId());
}, [runOFACHandler, activeTab, getCurrentResourceId]);
const currentSelectedOwner = useMemo(() => {
Iif (activeTab === OFACTabType.BUSINESS_OWNER && currentCheck)
return {
name: currentCheck[currentBusinessOwnerIndex]?.resourceFullName,
id: currentCheck[currentBusinessOwnerIndex]?.resourceID,
};
if (activeTab === OFACTabType.PRIMARY_ACCOUNT_HOLDER)
return {
name: `${PAH?.firstName} ${PAH?.lastName}`,
id: PAH?.id,
};
return {
name: profileData?.legalName,
id: profileData?.id,
};
}, [activeTab, currentCheck, currentBusinessOwnerIndex, PAH, profileData]);
// Get the actual status for the current selection (not just from tabStatuses)
const currentStatus = useMemo(() => {
Iif (activeTab === OFACTabType.BUSINESS_OWNER && currentCheck) {
return currentCheck[currentBusinessOwnerIndex]?.statusName;
}
return tabStatuses[activeTab];
}, [activeTab, currentCheck, currentBusinessOwnerIndex, tabStatuses]);
const handleViewDetails = useCallback(() => {
if (!detailsCheckIdDefault) return;
NiceModal.show(GIVE_OFAC_DETAILS_MODAL, {
merchantId,
legalEntityId: profileData?.id,
currentCheckId: detailsCheckIdDefault,
selectedOwner: currentSelectedOwner,
activeTab,
isPEP: false,
isEnterprisePanel,
onUpdateSuccess,
initialStatus: currentStatus,
});
}, [
merchantId,
profileData?.id,
detailsCheckIdDefault,
currentSelectedOwner,
activeTab,
isEnterprisePanel,
onUpdateSuccess,
]);
// Build buttons with real handlers
const buttons = useMemo(() => {
const isClearStatus = [
"clear",
"manually_cleared",
"clear_manually",
"",
].includes(currentStatus ?? "");
return buildCheckButtons({
onCheck: handleRunOFAC,
onViewDetails: handleViewDetails,
showCheckNow: isClearStatus,
showViewDetails: true,
});
}, [currentStatus, handleRunOFAC, handleViewDetails]);
// Map previousChecks to expected format
const mappedPreviousChecks = useMemo(() => {
if (!previousChecks) return [];
return previousChecks.map((check) => ({
id: check.ID,
statusName: check.statusName,
createdAt: check.createdAt,
}));
}, [previousChecks]);
const isEmpty = !currentCheck || currentCheck.length === 0;
const isPreviousEmpty = !previousChecks || previousChecks.length === 0;
return (
<GiveCheckModalBase title="OFAC" testid="ofac-panel-container">
<GiveOFACTabs
activeTab={activeTab}
setActiveTab={setActiveTab}
hasBusinessProfile={hasBusinessProfile}
hasPAH={hasPAH}
hasPAHData={hasPAHData}
hasBusinessOwner={hasBusinessOwner}
tabStatuses={tabStatuses}
businessOwnersCount={businessOwners?.length}
currentBusinessOwnerIndex={currentBusinessOwnerIndex}
setCurrentBusinessOwnerIndex={setCurrentBusinessOwnerIndex}
totalBusinessOwners={currentCheck?.length}
/>
<GiveLatestCheckSection
statusName={currentStatus}
buttons={buttons}
latestCheckInfo={latestCheckInfo}
merchantId={merchantId}
legalEntityId={profileData?.id}
currentCheckId={detailsCheckIdDefault}
composed={composed}
isEditAllowed={isEditOfacAllowed}
isCheckAllowed={isRunOfacAllowed}
activeTab={activeTab}
tabCategory={currentCategory}
onUpdateSuccess={onUpdateSuccess}
isEnterprisePanel={isEnterprisePanel}
isLoading={isLoading}
isEmpty={isEmpty}
isCheckingNow={isRunningOFAC}
selectedOwner={currentSelectedOwner}
/>
<GivePreviousChecksSection
previousChecks={mappedPreviousChecks}
isLoading={isLoading}
isEmpty={isPreviousEmpty}
/>
</GiveCheckModalBase>
);
},
);
export default GiveOFACCheckModal;
|