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| 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100 101 102 103 104 105 106 107 108 109 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 130 131 132 133 134 135 136 137 138 139 140 141 142 143 144 145 146 147 148 149 150 151 152 153 154 155 156 157 158 159 160 161 162 163 164 165 166 167 168 169 170 171 172 173 174 175 176 177 178 179 180 181 182 183 184 185 186 187 188 189 190 191 192 193 | 2x 62x 62x 23x 62x 23x 23x 62x 62x 62x 62x 1x 62x 41x 41x 41x 62x 62x 62x 62x 62x 61x 8x 62x 62x 62x 2x 2x 23x 2x 41x | import { useMemo, useState } from "react";
import NiceModal from "@ebay/nice-modal-react";
import GiveCheckModalBase from "./shared/GiveCheckModalBase";
import GivePEPNavigation from "./shared/GivePEPNavigation";
import GiveLatestCheckSection from "./shared/GiveLatestCheckSection";
import GivePreviousChecksSection from "./shared/GivePreviousChecksSection";
import { usePoliticallyExposed } from "@components/Merchants/MerchantPreview/modals/hooks/usePoliticallyExposed";
import { TPEPOwner } from "@components/Merchants/MerchantPreview/PEP/types";
import { formatTimestampWithTimezone } from "@utils/index";
import {
LastCheckArrayProps,
PepCheck,
} from "@features/Merchants/MerchantSidePanel/UnderwritingTasks/types";
import { GIVE_OFAC_DETAILS_MODAL } from "modals/modal_names";
import { isUS, renderTitleWithNameAndTags } from "./shared/residencyUtils";
import { buildCheckButtons } from "./shared/buildCheckButtons";
interface GivePEPCheckModalProps {
selectedOwner: TPEPOwner;
owners?: TPEPOwner[];
merchantId: number;
legalEntityID: number;
isEnterprise?: boolean;
isCheckAllowed?: boolean;
onCloseParentModal?: () => void;
}
const GivePEPCheckModal = NiceModal.create(
({
selectedOwner,
owners: ownersProp,
merchantId,
legalEntityID,
isEnterprise = false,
isCheckAllowed = true,
}: GivePEPCheckModalProps) => {
Iif (!selectedOwner) return null;
const owners = useMemo(
() => normalizeOwners(ownersProp, selectedOwner),
[ownersProp, selectedOwner],
);
const [currentOwnerIndex, setCurrentOwnerIndex] = useState(() =>
Math.max(
0,
owners.findIndex(
(o): o is TPEPOwner => !!o && o.id === selectedOwner.id,
),
),
);
const currentOwner = owners[currentOwnerIndex];
const {
data = [],
isLoading,
checkPEP,
isRunningCheck,
latestStatus,
latestCheckDate,
} = usePoliticallyExposed({
selectedOwner: currentOwner,
merchantId,
legalEntityID,
});
const handlePrevOwner = () =>
setCurrentOwnerIndex((i) => Math.max(0, i - 1));
const handleNextOwner = () =>
setCurrentOwnerIndex((i) => Math.min(owners.length - 1, i + 1));
const latestCheckInfo = useMemo<LastCheckArrayProps[]>(() => {
const isResident = isUS(currentOwner?.countryOfResidence);
const isCitizen = isUS(currentOwner?.citizenship);
return [
{
title: renderTitleWithNameAndTags(
resolveOwnerName(currentOwner),
isResident,
isCitizen,
),
subTitle: "Latest Check",
date: latestCheckDate
? formatTimestampWithTimezone(latestCheckDate)
: "No check yet",
},
];
}, [currentOwner, latestCheckDate]);
const handleViewDetails = () => {
const checkId = data[0]?.checkID;
if (!checkId) return;
NiceModal.show(GIVE_OFAC_DETAILS_MODAL, {
merchantId,
legalEntityId: legalEntityID,
currentCheckId: checkId,
selectedOwner: currentOwner,
isPEP: true,
initialStatus: latestStatus,
});
};
const buttons = useMemo(() => {
const isClear = CLEAR_STATUSES.has(latestStatus ?? "");
return buildCheckButtons({
onCheck: checkPEP,
onViewDetails: handleViewDetails,
showCheckNow: isClear,
showViewDetails: !isClear,
});
}, [latestStatus, checkPEP]);
const previousChecks = useMemo(
() =>
(data as PepCheck[])
.slice(1)
.filter(Boolean)
.map((check: PepCheck) => ({
id: (check.checkID || check.id) ?? 0,
statusName: (check.manualPepStatus || check.status) ?? "",
createdAt: check.date ?? 0,
})),
[data],
);
const isEmpty = data.length === 0;
const isPreviousEmpty = data.length <= 1;
return (
<GiveCheckModalBase
title="Politically Exposed Person"
testid="pep-panel-container"
>
<GivePEPNavigation
pepOwnersCount={owners.length}
currentIndex={currentOwnerIndex}
onPrevious={handlePrevOwner}
onNext={handleNextOwner}
/>
<GiveLatestCheckSection
statusName={latestStatus}
buttons={buttons}
latestCheckInfo={latestCheckInfo}
merchantId={merchantId}
legalEntityId={legalEntityID}
currentCheckId={data[0]?.checkID}
isCheckAllowed={isCheckAllowed}
isEnterprisePanel={isEnterprise}
isLoading={isLoading}
isEmpty={isEmpty}
isCheckingNow={isRunningCheck}
isPEP
selectedOwner={currentOwner}
/>
<GivePreviousChecksSection
previousChecks={previousChecks}
isLoading={isLoading}
isEmpty={isPreviousEmpty}
/>
</GiveCheckModalBase>
);
},
);
export default GivePEPCheckModal;
const CLEAR_STATUSES = new Set([
"clear",
"manually_cleared",
"clear_manually",
"",
]);
const normalizeOwners = (
owners?: TPEPOwner[],
selectedOwner?: TPEPOwner,
): TPEPOwner[] => {
Eif (Array.isArray(owners) && owners.length > 0) return owners;
return selectedOwner ? [selectedOwner] : [];
};
const resolveOwnerName = (owner?: TPEPOwner) =>
owner?.name ||
[owner?.firstName, owner?.lastName].filter(Boolean).join(" ") ||
"Business Owner";
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