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fix/graph-dollar-self-reference
zen/test-data/graphs/transaction-compliance-classifier.json
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bcrevar-gorulesandStefan 4a59f222db feat: add snapshot tests (#385) 
* first draft

* mock time; update snapshots

* fix

* Node.js test fix

---------

Co-authored-by: Stefan <stefan@gorules.io>
2025-08-20 16:30:28 +02:00

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{
"tests": [
{
"input": {
"transaction": {
"id": "TX123456789",
"type": "cash_deposit",
"amount": 15000,
"date": "2025-03-15T10:30:00Z",
"currency": "USD",
"description": "Business cash deposit",
"high_risk_country": false,
"structuring_suspected": false
},
"customer": {
"id": "CUST98765",
"name": "Acme Corporation",
"type": "business",
"jurisdiction": "US",
"kyc_verified": true,
"high_risk": false,
"suspicious_activity_count": 0,
"normal_activity_patterns": [
"cash_deposit",
"domestic_wire",
"check_deposit"
],
"account_opening_date": "2020-01-15",
"risk_category": "medium"
}
},
"output": {
"has_compliance_flags": false,
"report_instructions": "File FinCEN Form 112 within 24 hours",
"reporting_deadline": 1743330600,
"reporting_status": "urgent_filing_required",
"requires_immediate_filing": true
}
}
],
"nodes": [
{
"type": "inputNode",
"content": {
"schema": ""
},
"id": "input",
"name": "request",
"position": {
"x": 110,
"y": 114
}
},
{
"type": "decisionTableNode",
"content": {
"hitPolicy": "first",
"rules": [
{
"_id": "r1-1",
"i1-1": "'cash_deposit'",
"i1-2": "> 10000",
"o1-1": "'high_priority'",
"o1-2": "'CTR'"
},
{
"_id": "r1-2",
"i1-1": "'international_wire'",
"i1-2": "> 3000",
"o1-1": "'medium_priority'",
"o1-2": "'FBAR'"
},
{
"_id": "r1-3",
"i1-1": "'securities_trade'",
"i1-2": "> 5000",
"o1-1": "'medium_priority'",
"o1-2": "'SEC_REPORT'"
},
{
"_id": "r1-4",
"i1-1": "'crypto_transaction'",
"i1-2": "> 3000",
"o1-1": "'high_priority'",
"o1-2": "'CRYPTO_SAR'"
},
{
"_id": "r1-5",
"i1-1": "'structured_deposit'",
"i1-2": "",
"o1-1": "'high_priority'",
"o1-2": "'SAR'"
},
{
"_id": "r1-6",
"i1-1": "'domestic_wire'",
"i1-2": "> 10000",
"o1-1": "'low_priority'",
"o1-2": "'WIRE_REPORT'"
},
{
"_id": "r1-7",
"i1-1": "",
"i1-2": "",
"o1-1": "'standard'",
"o1-2": "'STANDARD'"
}
],
"inputs": [
{
"id": "i1-1",
"name": "Transaction Type",
"field": "transaction.type"
},
{
"id": "i1-2",
"name": "Amount",
"field": "transaction.amount"
}
],
"outputs": [
{
"id": "o1-1",
"name": "Priority",
"field": "classification.priority"
},
{
"id": "o1-2",
"name": "Report Type",
"field": "classification.report_type"
}
],
"passThrough": true,
"inputField": null,
"outputPath": null,
"executionMode": "single"
},
"id": "transaction_type",
"name": "classify_transaction",
"position": {
"x": 430,
"y": 114
}
},
{
"type": "decisionTableNode",
"content": {
"hitPolicy": "first",
"rules": [
{
"_id": "r2-1",
"i2-1": "'US'",
"i2-2": "'CTR'",
"o2-1": "15",
"o2-2": "'FinCEN Form 112'",
"o2-3": "15"
},
{
"_id": "r2-2",
"i2-1": "'US'",
"i2-2": "'SAR'",
"o2-1": "30",
"o2-2": "'FinCEN Form 111'",
"o2-3": "30"
},
{
"_id": "r2-3",
"i2-1": "'EU'",
"i2-2": "'CTR', 'SAR'",
"o2-1": "10",
"o2-2": "'EU Suspicious Transaction Report'",
"o2-3": "10"
},
{
"_id": "r2-4",
"i2-1": "'UK'",
"i2-2": "'CTR', 'SAR'",
"o2-1": "7",
"o2-2": "'NCA SAR'",
"o2-3": "10"
},
{
"_id": "r2-5",
"i2-1": "",
"i2-2": "",
"o2-1": "30",
"o2-2": "'Standard Reporting Form'",
"o2-3": "5"
}
],
"inputs": [
{
"id": "i2-1",
"name": "Jurisdiction",
"field": "customer.jurisdiction"
},
{
"id": "i2-2",
"name": "Report Type",
"field": "classification.report_type"
}
],
"outputs": [
{
"id": "o2-1",
"name": "Days to Report",
"field": "reporting.days_to_report"
},
{
"id": "o2-2",
"name": "Form Name",
"field": "reporting.form_name"
},
{
"id": "o2-3",
"name": "Jurisdiction Score",
"field": "risk.jurisdiction_score"
}
],
"passThrough": true,
"inputField": null,
"outputPath": null,
"executionMode": "single",
"passThorough": false
},
"id": "jurisdiction_rules",
"name": "apply_jurisdiction_rules",
"position": {
"x": 750,
"y": 114
}
},
{
"type": "expressionNode",
"content": {
"expressions": [
{
"id": "e1-1",
"key": "base_risk_score",
"value": "0"
},
{
"id": "e1-2",
"key": "amount_score",
"value": "transaction.amount > 50000 ? 25 : (transaction.amount > 10000 ? 15 : (transaction.amount > 5000 ? 10 : 5))"
},
{
"id": "e1-3",
"key": "priority_score",
"value": "classification.priority == 'high_priority' ? 25 : (classification.priority == 'medium_priority' ? 15 : 5)"
},
{
"id": "e1-4",
"key": "customer_score",
"value": "customer.high_risk == true ? 20 : 0"
},
{
"id": "e1-5",
"key": "transaction_history_score",
"value": "customer.suspicious_activity_count > 2 ? 20 : (customer.suspicious_activity_count > 0 ? 10 : 0)"
},
{
"id": "e1-6",
"key": "total_risk_score",
"value": "$.base_risk_score + $.amount_score + $.priority_score + $.customer_score + $.transaction_history_score + risk.jurisdiction_score"
}
],
"passThrough": true,
"inputField": null,
"outputPath": null,
"executionMode": "single"
},
"id": "risk_assessment",
"name": "calculate_risk_score",
"position": {
"x": 1070,
"y": 114
}
},
{
"type": "decisionTableNode",
"content": {
"hitPolicy": "first",
"rules": [
{
"_id": "r3-1",
"i3-1": "> 75",
"i3-2": "'high_priority'",
"o3-1": "true",
"o3-2": "'Requires immediate review - High risk score and priority'"
},
{
"_id": "r3-2",
"i3-1": "> 60",
"i3-2": "",
"o3-1": "true",
"o3-2": "'High risk score requires compliance review'"
},
{
"_id": "r3-3",
"i3-1": "[40..60]",
"i3-2": "'high_priority'",
"o3-1": "true",
"o3-2": "'Medium risk score with high priority requires review'"
},
{
"_id": "r3-4",
"i3-1": "[40..60]",
"i3-2": "",
"o3-1": "false",
"o3-2": "'Medium risk score - standard monitoring'"
},
{
"_id": "r3-5",
"i3-1": "",
"i3-2": "",
"o3-1": "false",
"o3-2": "'Standard monitoring - no flags'"
}
],
"inputs": [
{
"id": "i3-1",
"name": "Risk Score",
"field": "total_risk_score"
},
{
"id": "i3-2",
"name": "Priority",
"field": "classification.priority"
}
],
"outputs": [
{
"id": "o3-1",
"name": "Requires Review",
"field": "compliance.requires_review"
},
{
"id": "o3-2",
"name": "Review Reason",
"field": "compliance.review_reason"
}
],
"passThrough": true,
"inputField": null,
"outputPath": null,
"executionMode": "single",
"passThorough": false
},
"id": "threshold_checks",
"name": "regulatory_thresholds",
"position": {
"x": 1390,
"y": 114
}
},
{
"type": "decisionTableNode",
"content": {
"hitPolicy": "collect",
"rules": [
{
"_id": "r4-1",
"i4-1": "transaction.amount > 10000",
"i4-2": "customer.kyc_verified != true",
"o4-1": "true",
"o4-2": "'KYC_INCOMPLETE'",
"o4-3": "'Customer KYC verification incomplete for large transaction'"
},
{
"_id": "r4-2",
"i4-1": "transaction.amount > 5000",
"i4-2": "transaction.high_risk_country == true",
"o4-1": "true",
"o4-2": "'HIGH_RISK_JURISDICTION'",
"o4-3": "'Transaction involves high-risk jurisdiction'"
},
{
"_id": "r4-3",
"i4-1": "customer.suspicious_activity_count > 0",
"i4-2": "transaction.amount > 3000",
"o4-1": "true",
"o4-2": "'PATTERN_ALERT'",
"o4-3": "'Multiple suspicious activities detected with customer'"
},
{
"_id": "r4-4",
"i4-1": "transaction.structuring_suspected == true",
"i4-2": "",
"o4-1": "true",
"o4-2": "'STRUCTURING'",
"o4-3": "'Potential structuring activity detected'"
},
{
"_id": "r4-5",
"i4-1": "transaction.amount > 50000",
"i4-2": "!contains(customer.normal_activity_patterns ?? [], transaction.type)",
"o4-1": "true",
"o4-2": "'UNUSUAL_ACTIVITY'",
"o4-3": "'Transaction outside of normal customer activity patterns'"
}
],
"inputs": [
{
"id": "i4-1",
"name": "Condition 1"
},
{
"id": "i4-2",
"name": "Condition 2"
}
],
"outputs": [
{
"id": "o4-1",
"name": "Flag Raised",
"field": "raised"
},
{
"id": "o4-2",
"name": "Flag Type",
"field": "type"
},
{
"id": "o4-3",
"name": "Flag Description",
"field": "description"
}
],
"passThrough": true,
"inputField": null,
"outputPath": "compliance.flags",
"executionMode": "single",
"passThorough": false
},
"id": "compliance_flags",
"name": "identify_compliance_issues",
"position": {
"x": 1710,
"y": 115
}
},
{
"type": "expressionNode",
"content": {
"expressions": [
{
"id": "e2-1",
"key": "reporting_deadline",
"value": "date(transaction.date) + (reporting.days_to_report * 86400)"
},
{
"id": "e2-2",
"key": "has_compliance_flags",
"value": "len(compliance.flags ?? []) > 0"
},
{
"id": "e2-3",
"key": "requires_immediate_filing",
"value": "compliance.requires_review == true or ($.has_compliance_flags and classification.priority == 'high_priority')"
},
{
"id": "e2-4",
"key": "reporting_status",
"value": "$.requires_immediate_filing ? 'urgent_filing_required' : ($.has_compliance_flags ? 'filing_required' : 'standard_reporting')"
},
{
"id": "e2-5",
"key": "report_instructions",
"value": "$.requires_immediate_filing ? 'File ' + reporting.form_name + ' within 24 hours' : 'File ' + reporting.form_name + ' within ' + string(reporting.days_to_report) + ' days'"
}
],
"passThrough": false,
"inputField": null,
"outputPath": null,
"executionMode": "single"
},
"id": "reporting_requirements",
"name": "determine_reporting_requirements",
"position": {
"x": 2030,
"y": 114
}
}
],
"edges": [
{
"id": "edge1",
"sourceId": "input",
"targetId": "transaction_type",
"type": "edge"
},
{
"id": "edge2",
"sourceId": "transaction_type",
"targetId": "jurisdiction_rules",
"type": "edge"
},
{
"id": "edge3",
"sourceId": "jurisdiction_rules",
"targetId": "risk_assessment",
"type": "edge"
},
{
"id": "edge4",
"sourceId": "risk_assessment",
"targetId": "threshold_checks",
"type": "edge"
},
{
"id": "edge5",
"sourceId": "threshold_checks",
"targetId": "compliance_flags",
"type": "edge"
},
{
"id": "edge6",
"sourceId": "compliance_flags",
"targetId": "reporting_requirements",
"type": "edge"
}
]
}
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