Add Compliance Status tab to Payment Detail

  1. Add table: ComplianceEvent (use enums where appropriate)

  2. complianceEventId - GUID

  3. complianceResultId - GUID

  4. complianceSystem - enum: 'VERAFIN', 'LEXISNEXIS'

  5. resultType - enum: 'FRAUD', 'SANCTIONS'

  6. event - enum: 'INIT', 'HOLD', 'RELEASE', 'MANUALLYRELEASED', 'CANCELLED', 'REVERSED', 'MATCH', 'NOMATCH'

  7. dateCreated - datetime

  8. Capture every event related to a complianceResult (including initiation - INIT) in the complianceEvent table

  9. For Partner and Ops view only, of the payment detail, add a tab for compliance.

  10. Add new tab: Compliance

    1. Table of ComplianceEvent rows
      1. scanType - "Type"
      2. complianceSystem - "Vendor"
      3. event - "Event"
      4. dateCreated - "Date"
    2. Design
      1. payment details - compliance Lucidchart 2025-10-13 at 2.57.22 PM
      2. Should match styling or the "status" tab: https://share.zight.com/Qwurp990

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Upvoters
Status

Completed

Board

πŸ’‘ Public Tracking

Date

5 months ago

Author

Linear

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