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import NiceModal, { useModal } from "@ebay/nice-modal-react";
import { Stack, Box } from "@mui/material";
import { isEmpty } from "lodash";
import GiveText from "@shared/Text/GiveText";
import GiveButton from "@shared/Button/GiveButton";
import GiveIconButton from "@shared/IconButton/GiveIconButton";
import GiveChip from "@shared/Chip/GiveChip";
import GiveAlert from "@shared/GiveAlert/GiveAlert";
import GiveOFACMatchList from "./GiveOFACMatchList";
import GiveChangeOFACStatus from "./GiveChangeOFACStatus";
import GiveOFACMatchListSkeleton from "./skeletons/GiveOFACMatchListSkeleton";
import GiveOFACEmptyState from "./emptyStates/GiveOFACEmptyState";
import GiveDetailsMatchList from "./GiveDetailsMatchList";
import GiveCheckModalBase from "./GiveCheckModalBase";
import { OFACTabType } from "@components/Merchants/MerchantPreview/OFAC/hooks/types";
import { TOFACStatusImproved } from "./types";
import { useOFACDetails } from "@components/Merchants/MerchantPreview/OFAC/hooks/useOFACDetails";
import useGetPEPDetails from "@components/Merchants/MerchantPreview/modals/hooks/useGetPEPDetails";
import { TPEPOwner } from "@components/Merchants/MerchantPreview/PEP/types";
import { useAppTheme } from "@theme/v2/Provider";
import { getOfacPepStatus } from "@features/Merchants/MerchantSidePanel/UnderwritingTasks/components/Accordion.atom";
import { checkoutScrollbarStyles } from "@sections/PayBuilder/Checkout/helpers";
import { formatTimestampWithTimezone } from "@utils/index";
import { mapPepStatusToOfacStatus } from "../helpers";
/* -------------------------------------------------------------------------- */
/* TYPES */
/* -------------------------------------------------------------------------- */
type GiveOFACDetailsProps = {
merchantId: number;
legalEntityId: number;
currentCheckId: number;
composed?: string;
isEditAllowed?: boolean;
activeTab?: OFACTabType;
tabCategory?: string;
onUpdateSuccess?: (data: unknown) => void;
isEnterprisePanel?: boolean;
hideBackdrop?: boolean;
selectedOwner?: TPEPOwner;
isPEP?: boolean;
initialStatus?: string;
};
type BaseCheckState = {
currentCheck: any;
isLoading: boolean;
ofacStatus: TOFACStatusImproved;
initialCheckDate: string;
isNRA: boolean;
isNotUSResident: boolean;
handleSubmit: (data?: any) => void;
};
/* -------------------------------------------------------------------------- */
/* UI COMPONENTS */
/* -------------------------------------------------------------------------- */
const OFACAlerts = ({
isNRA,
isNotUSResident,
initialCheckDate,
}: {
isNRA: boolean;
isNotUSResident: boolean;
initialCheckDate: string;
}) => {
const alerts = [
{ label: "Non-citizen of United States", hidden: !isNRA },
{ label: "Non-resident of United States", hidden: !isNotUSResident },
{
label: `Initial check ran on ${initialCheckDate}`,
dataTestId: "ofac-initial-check-date",
hidden: false,
},
];
return (
<>
{alerts
.filter((alert) => !alert.hidden)
.map((alert) => (
<GiveAlert
key={alert.label}
type="blue"
variant="notice"
Icon={<InfoIcon size={24} />}
label={alert.label}
dataTestId={alert.dataTestId}
sx={{ alignItems: "center" }}
iconContainerSx={{ width: 24, height: 24, minWidth: 24 }}
/>
))}
</>
);
};
const GiveOFACDetailsContent = ({
isLoading,
currentCheck,
ofacStatus,
initialCheckDate,
isNRA,
isNotUSResident,
}: Omit<BaseCheckState, "handleSubmit">) => {
if (isLoading || !currentCheck) {
return <GiveOFACMatchListSkeleton />;
}
const hasMatches = ofacStatus !== "Clear" && !isEmpty(currentCheck.matchList);
return (
<Stack
gap={2}
height="100%"
overflow="hidden"
flex={1}
minHeight={0}
pb={2}
>
<Box
sx={{
flex: 1,
overflowY: "auto",
minHeight: 0,
display: "flex",
flexDirection: "column",
gap: 2,
...checkoutScrollbarStyles,
}}
>
<OFACAlerts
isNRA={isNRA}
isNotUSResident={isNotUSResident}
initialCheckDate={initialCheckDate}
/>
{hasMatches ? (
<GiveOFACMatchList matches={currentCheck.matchList} />
) : (
<GiveOFACEmptyState />
)}
</Box>
</Stack>
);
};
const GivePEPDetailsContent = ({
isLoading,
currentCheck,
isNRA,
isNotUSResident,
initialCheckDate,
}: {
isLoading: boolean;
currentCheck: any;
isNRA: boolean;
isNotUSResident: boolean;
initialCheckDate: string;
}) => {
if (isLoading || !currentCheck) {
return <GiveOFACMatchListSkeleton />;
}
Iif (isEmpty(currentCheck?.properties)) {
return (
<Stack gap={2} height="100%" overflow="hidden" flex={1} minHeight={0}>
<Box
sx={{
flex: 1,
overflowY: "auto",
minHeight: 0,
display: "flex",
flexDirection: "column",
alignItems: "center",
justifyContent: "center",
...checkoutScrollbarStyles,
}}
>
<OFACAlerts
isNRA={isNRA}
isNotUSResident={isNotUSResident}
initialCheckDate={initialCheckDate}
/>
<GiveOFACEmptyState />
</Box>
</Stack>
);
}
return (
<Stack
gap={2}
height="100%"
overflow="hidden"
flex={1}
minHeight={0}
pb={2}
>
<Box
sx={{
flex: 1,
overflowY: "auto",
minHeight: 0,
display: "flex",
flexDirection: "column",
...checkoutScrollbarStyles,
}}
>
<OFACAlerts
isNRA={isNRA}
isNotUSResident={isNotUSResident}
initialCheckDate={initialCheckDate}
/>
<GiveDetailsMatchList
items={currentCheck.properties}
testIdPrefix="pep-details"
useLabelAsTitle={false}
/>
</Box>
</Stack>
);
};
/* -------------------------------------------------------------------------- */
/* MODAL */
/* -------------------------------------------------------------------------- */
const GiveOFACDetails = NiceModal.create(
({ hideBackdrop, isPEP, initialStatus, ...props }: GiveOFACDetailsProps) => {
const modal = useModal();
const { palette } = useAppTheme();
const pepDetails = useGetPEPDetails({
checkId: props.currentCheckId,
merchantId: props.merchantId,
selectedOwner: props.selectedOwner!,
legalEntityID: props.legalEntityId,
enabled: !!isPEP,
});
const ofacDetails = useOFACDetails({
...props,
currentCheckId: isPEP ? 0 : props.currentCheckId,
composed: props.composed ?? "",
isEditAllowed: props.isEditAllowed ?? false,
activeTab: props.activeTab ?? OFACTabType.BUSINESS_PROFILE,
isEnterprisePanel: props.isEnterprisePanel ?? false,
enabled: !isPEP,
});
const state: BaseCheckState = isPEP
? {
currentCheck: pepDetails.data
? { ...pepDetails.data, ID: props.currentCheckId }
: null,
isLoading: pepDetails.isLoading,
ofacStatus:
(pepDetails.data
? mapPepStatusToOfacStatus(
pepDetails.data?.manualPEPStatus === "clear"
? "manually_cleared"
: pepDetails.data?.pepStatus,
)
: undefined) || mapPepStatusToOfacStatus(initialStatus),
initialCheckDate: pepDetails.data?.createdAt
? formatTimestampWithTimezone(pepDetails.data.createdAt)
: "",
isNRA: false,
isNotUSResident: false,
handleSubmit: (payload: any) => {
const status = payload?.data?.status;
if (status) {
// PEP API only accepts 'clear' or 'confirmed_match'
const pepStatus =
status === "manually_cleared" ? "clear" : status;
pepDetails.handleUpdateStatus(pepStatus);
}
},
}
: { ...ofacDetails, ofacStatus: ofacDetails.ofacStatus || initialStatus };
const statusConfig =
getOfacPepStatus(palette)[
state.ofacStatus?.toLowerCase().replace(" ", "_") as keyof ReturnType<
typeof getOfacPepStatus
>
];
// Determine the business owner name to display
const businessOwnerName =
props.selectedOwner?.name ||
(props.selectedOwner?.firstName && props.selectedOwner?.lastName
? `${props.selectedOwner.firstName} ${props.selectedOwner.lastName}`
: "") ||
state.currentCheck?.resourceFullName ||
"Business Owner";
const statusChangeEntityId = (() => {
if (isPEP)
return (props.selectedOwner?.id as number) ?? props.legalEntityId;
if (props.activeTab === OFACTabType.BUSINESS_PROFILE)
return props.legalEntityId;
return undefined;
})();
const statusChangeActiveTab =
props.activeTab ?? (isPEP ? OFACTabType.BUSINESS_OWNER : undefined);
const title = (
<Stack direction="row" gap={1.5} alignItems="center">
<GiveIconButton
Icon={ArrowLeftIcon}
variant="ghost"
size="small"
onClick={() => modal.hide()}
/>
<GiveText variant="bodyM" data-testid="ofac-details-owner-name">
{businessOwnerName}
</GiveText>
<GiveChip
variant="light"
size="small"
color={statusConfig?.color ?? "default"}
label={statusConfig?.label ?? "Pending"}
/>
</Stack>
);
return (
<GiveCheckModalBase
title={title as any}
testid="ofac-details-modal-container"
hideBackdrop={hideBackdrop}
buttons={
<Stack
direction="row"
gap={1.5}
alignItems="center"
width="100%"
justifyContent="flex-end"
>
<GiveButton
label="Close"
variant="ghost"
size="large"
onClick={() => modal.hide()}
/>
{(state.currentCheck || isPEP) && (
<GiveChangeOFACStatus
ofacStatus={state.ofacStatus}
merchantId={props.merchantId}
legalEntityId={statusChangeEntityId!}
activeTab={statusChangeActiveTab!}
currentCheck={state.currentCheck}
handleSubmit={state.handleSubmit}
isEnterprisePanel={props.isEnterprisePanel!}
isPEP={isPEP}
/>
)}
</Stack>
}
>
{isPEP ? (
<GivePEPDetailsContent {...state} />
) : (
<GiveOFACDetailsContent {...state} />
)}
</GiveCheckModalBase>
);
},
);
export default GiveOFACDetails;
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