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| 1 | +/** |
| 2 | + * Tests for fraud detection dashboard for subscription payments (issue #946) |
| 3 | + * Technical scope: contracts/fraud/src/, src/screens/FraudDashboard.tsx |
| 4 | + * |
| 5 | + * We test the fraudStore (the data layer behind the dashboard) directly, |
| 6 | + * since rendering the screen requires the full RN environment. |
| 7 | + */ |
| 8 | + |
| 9 | +import { act } from 'react-test-renderer'; |
| 10 | + |
| 11 | +// ───────────────────────────────────────────────────────────────────────────── |
| 12 | +// Helpers |
| 13 | +// ───────────────────────────────────────────────────────────────────────────── |
| 14 | + |
| 15 | +/** Import a fresh store instance for every test to avoid cross-test bleed. */ |
| 16 | +async function getFraudStore() { |
| 17 | + // Reset module registry so Zustand create() produces a new store each time. |
| 18 | + jest.resetModules(); |
| 19 | + const { useFraudStore } = await import('../../store/fraudStore'); |
| 20 | + return useFraudStore.getState(); |
| 21 | +} |
| 22 | + |
| 23 | +// ───────────────────────────────────────────────────────────────────────────── |
| 24 | +// fraudStore – initial state |
| 25 | +// ───────────────────────────────────────────────────────────────────────────── |
| 26 | + |
| 27 | +describe('fraudStore – initial seeded state', () => { |
| 28 | + it('has pre-seeded merchants', () => { |
| 29 | + const store = await getFraudStore(); |
| 30 | + expect(store.merchants.length).toBeGreaterThan(0); |
| 31 | + }); |
| 32 | + |
| 33 | + it('has pre-seeded subscriptions', () => { |
| 34 | + const store = await getFraudStore(); |
| 35 | + expect(store.subscriptions.length).toBeGreaterThan(0); |
| 36 | + }); |
| 37 | + |
| 38 | + it('has a review queue', () => { |
| 39 | + const store = await getFraudStore(); |
| 40 | + expect(Array.isArray(store.reviewQueue)).toBe(true); |
| 41 | + expect(store.reviewQueue.length).toBeGreaterThan(0); |
| 42 | + }); |
| 43 | + |
| 44 | + it('analytics.totalChecks matches the number of subscriptions', () => { |
| 45 | + const store = await getFraudStore(); |
| 46 | + expect(store.analytics.totalChecks).toBe(store.subscriptions.length); |
| 47 | + }); |
| 48 | + |
| 49 | + it('analytics.blocked equals subscriptions with action=block', () => { |
| 50 | + const store = await getFraudStore(); |
| 51 | + const expected = store.subscriptions.filter((s: any) => s.action === 'block').length; |
| 52 | + expect(store.analytics.blocked).toBe(expected); |
| 53 | + }); |
| 54 | + |
| 55 | + it('analytics.flagged equals subscriptions with action=flag', () => { |
| 56 | + const store = await getFraudStore(); |
| 57 | + const expected = store.subscriptions.filter((s: any) => s.action === 'flag').length; |
| 58 | + expect(store.analytics.flagged).toBe(expected); |
| 59 | + }); |
| 60 | + |
| 61 | + it('analytics.avgRisk is a number between 0 and 100', () => { |
| 62 | + const store = await getFraudStore(); |
| 63 | + expect(store.analytics.avgRisk).toBeGreaterThanOrEqual(0); |
| 64 | + expect(store.analytics.avgRisk).toBeLessThanOrEqual(100); |
| 65 | + }); |
| 66 | +}); |
| 67 | + |
| 68 | +// ───────────────────────────────────────────────────────────────────────────── |
| 69 | +// fraudStore – risk assessment |
| 70 | +// ───────────────────────────────────────────────────────────────────────────── |
| 71 | + |
| 72 | +describe('fraudStore – assessRisk', () => { |
| 73 | + it('calls assessRisk and returns a FraudRiskScore for every subscription', async () => { |
| 74 | + const store = await getFraudStore(); |
| 75 | + const sub = store.subscriptions[0]; |
| 76 | + |
| 77 | + let score: any; |
| 78 | + await act(async () => { |
| 79 | + score = await store.assessRisk(sub.id); |
| 80 | + }); |
| 81 | + |
| 82 | + expect(score).toBeDefined(); |
| 83 | + expect(typeof score.totalScore).toBe('number'); |
| 84 | + expect(score.totalScore).toBeGreaterThanOrEqual(0); |
| 85 | + expect(score.totalScore).toBeLessThanOrEqual(100); |
| 86 | + expect(['approve', 'flag', 'block']).toContain(score.action); |
| 87 | + }); |
| 88 | + |
| 89 | + it('stores the assessment result in store.assessments', async () => { |
| 90 | + const store = await getFraudStore(); |
| 91 | + const sub = store.subscriptions[0]; |
| 92 | + |
| 93 | + await act(async () => { |
| 94 | + await store.assessRisk(sub.id); |
| 95 | + }); |
| 96 | + |
| 97 | + const stored = store.assessments.find((a: any) => a.subscriptionId === sub.id); |
| 98 | + expect(stored).toBeDefined(); |
| 99 | + }); |
| 100 | + |
| 101 | + it('returns undefined for an unknown subscription id', async () => { |
| 102 | + const store = await getFraudStore(); |
| 103 | + let result: any; |
| 104 | + await act(async () => { |
| 105 | + result = await store.assessRisk('nonexistent_sub_id'); |
| 106 | + }); |
| 107 | + expect(result).toBeUndefined(); |
| 108 | + }); |
| 109 | +}); |
| 110 | + |
| 111 | +// ───────────────────────────────────────────────────────────────────────────── |
| 112 | +// fraudStore – approve / block |
| 113 | +// ───────────────────────────────────────────────────────────────────────────── |
| 114 | + |
| 115 | +describe('fraudStore – approveSubscription / blockSubscription', () => { |
| 116 | + it('approveSubscription sets action to approve and isFlagged to false', async () => { |
| 117 | + const store = await getFraudStore(); |
| 118 | + // Pick the first flagged subscription |
| 119 | + const flagged = store.subscriptions.find((s: any) => s.action === 'flag'); |
| 120 | + expect(flagged).toBeDefined(); |
| 121 | + |
| 122 | + await act(async () => { |
| 123 | + await store.approveSubscription(flagged!.id); |
| 124 | + }); |
| 125 | + |
| 126 | + const updated = store.subscriptions.find((s: any) => s.id === flagged!.id); |
| 127 | + expect(updated?.action).toBe('approve'); |
| 128 | + expect(updated?.isFlagged).toBe(false); |
| 129 | + }); |
| 130 | + |
| 131 | + it('blockSubscription sets isBlocked to true and action to block', async () => { |
| 132 | + const store = await getFraudStore(); |
| 133 | + const sub = store.subscriptions.find((s: any) => !s.isBlocked); |
| 134 | + expect(sub).toBeDefined(); |
| 135 | + |
| 136 | + await act(async () => { |
| 137 | + await store.blockSubscription(sub!.id); |
| 138 | + }); |
| 139 | + |
| 140 | + const updated = store.subscriptions.find((s: any) => s.id === sub!.id); |
| 141 | + expect(updated?.isBlocked).toBe(true); |
| 142 | + expect(updated?.action).toBe('block'); |
| 143 | + }); |
| 144 | +}); |
| 145 | + |
| 146 | +// ───────────────────────────────────────────────────────────────────────────── |
| 147 | +// fraudStore – resolveCase |
| 148 | +// ───────────────────────────────────────────────────────────────────────────── |
| 149 | + |
| 150 | +describe('fraudStore – resolveCase', () => { |
| 151 | + it('removes the case from reviewQueue and sets status to reviewed', async () => { |
| 152 | + const store = await getFraudStore(); |
| 153 | + const pendingCase = store.reviewQueue.find((c: any) => c.status === 'pending'); |
| 154 | + expect(pendingCase).toBeDefined(); |
| 155 | + |
| 156 | + await act(async () => { |
| 157 | + await store.resolveCase(pendingCase!.caseId, 'true_positive', 'Confirmed fraud'); |
| 158 | + }); |
| 159 | + |
| 160 | + // Should no longer be in the pending review queue |
| 161 | + const stillPending = store.reviewQueue.find( |
| 162 | + (c: any) => c.caseId === pendingCase!.caseId && c.status === 'pending' |
| 163 | + ); |
| 164 | + expect(stillPending).toBeUndefined(); |
| 165 | + }); |
| 166 | +}); |
| 167 | + |
| 168 | +// ───────────────────────────────────────────────────────────────────────────── |
| 169 | +// fraudStore – false positive feedback |
| 170 | +// ───────────────────────────────────────────────────────────────────────────── |
| 171 | + |
| 172 | +describe('fraudStore – submitFalsePositiveFeedback', () => { |
| 173 | + it('reduces the risk score after false positive feedback', async () => { |
| 174 | + const store = await getFraudStore(); |
| 175 | + const flagged = store.subscriptions.find((s: any) => s.action === 'flag'); |
| 176 | + expect(flagged).toBeDefined(); |
| 177 | + |
| 178 | + const originalScore = flagged!.riskScore; |
| 179 | + |
| 180 | + await act(async () => { |
| 181 | + await store.submitFalsePositiveFeedback(flagged!.id); |
| 182 | + }); |
| 183 | + |
| 184 | + const updated = store.subscriptions.find((s: any) => s.id === flagged!.id); |
| 185 | + expect(updated?.riskScore).toBeLessThan(originalScore); |
| 186 | + }); |
| 187 | + |
| 188 | + it('increments falsePositiveCount on the subscription', async () => { |
| 189 | + const store = await getFraudStore(); |
| 190 | + const sub = store.subscriptions[0]; |
| 191 | + const before = sub.falsePositiveCount ?? 0; |
| 192 | + |
| 193 | + await act(async () => { |
| 194 | + await store.submitFalsePositiveFeedback(sub.id); |
| 195 | + }); |
| 196 | + |
| 197 | + const updated = store.subscriptions.find((s: any) => s.id === sub.id); |
| 198 | + expect(updated?.falsePositiveCount ?? 0).toBe(before + 1); |
| 199 | + }); |
| 200 | +}); |
| 201 | + |
| 202 | +// ───────────────────────────────────────────────────────────────────────────── |
| 203 | +// fraudStore – getFraudReport |
| 204 | +// ───────────────────────────────────────────────────────────────────────────── |
| 205 | + |
| 206 | +describe('fraudStore – getFraudReport', () => { |
| 207 | + it('returns a report for an existing merchant', () => { |
| 208 | + const store = await getFraudStore(); |
| 209 | + const merchant = store.merchants[0]; |
| 210 | + const report = store.getFraudReport(merchant.id); |
| 211 | + |
| 212 | + expect(report).toBeDefined(); |
| 213 | + expect(report?.merchantId).toBe(merchant.id); |
| 214 | + expect(typeof report?.averageRisk).toBe('number'); |
| 215 | + expect(typeof report?.totalSubscriptions).toBe('number'); |
| 216 | + expect(typeof report?.flaggedSubscriptions).toBe('number'); |
| 217 | + expect(typeof report?.blockedSubscriptions).toBe('number'); |
| 218 | + }); |
| 219 | + |
| 220 | + it('returns undefined for an unknown merchant', () => { |
| 221 | + const store = await getFraudStore(); |
| 222 | + const report = store.getFraudReport('unknown_merchant_xyz'); |
| 223 | + expect(report).toBeUndefined(); |
| 224 | + }); |
| 225 | + |
| 226 | + it('blockedSubscriptions + flaggedSubscriptions <= totalSubscriptions', () => { |
| 227 | + const store = await getFraudStore(); |
| 228 | + for (const merchant of store.merchants) { |
| 229 | + const report = store.getFraudReport(merchant.id); |
| 230 | + if (!report) continue; |
| 231 | + expect(report.blockedSubscriptions + report.flaggedSubscriptions).toBeLessThanOrEqual( |
| 232 | + report.totalSubscriptions |
| 233 | + ); |
| 234 | + } |
| 235 | + }); |
| 236 | +}); |
| 237 | + |
| 238 | +// ───────────────────────────────────────────────────────────────────────────── |
| 239 | +// fraudStore – refreshFraudSignals |
| 240 | +// ───────────────────────────────────────────────────────────────────────────── |
| 241 | + |
| 242 | +describe('fraudStore – refreshFraudSignals', () => { |
| 243 | + it('completes without error and updates analytics', async () => { |
| 244 | + const store = await getFraudStore(); |
| 245 | + const analyticsBeforeRefresh = store.analytics.totalChecks; |
| 246 | + |
| 247 | + await act(async () => { |
| 248 | + await store.refreshFraudSignals(); |
| 249 | + }); |
| 250 | + |
| 251 | + // After refresh analytics should still be populated |
| 252 | + expect(store.analytics.totalChecks).toBe(store.subscriptions.length); |
| 253 | + // totalChecks shouldn't shrink |
| 254 | + expect(store.analytics.totalChecks).toBeGreaterThanOrEqual(analyticsBeforeRefresh); |
| 255 | + }); |
| 256 | +}); |
| 257 | + |
| 258 | +// ───────────────────────────────────────────────────────────────────────────── |
| 259 | +// Risk scoring logic (determineAction thresholds) |
| 260 | +// ───────────────────────────────────────────────────────────────────────────── |
| 261 | + |
| 262 | +describe('risk scoring thresholds', () => { |
| 263 | + it('subscription with riskScore >= 80 should have action=block', () => { |
| 264 | + const store = await getFraudStore(); |
| 265 | + const highRisk = store.subscriptions.filter((s: any) => s.riskScore >= 80); |
| 266 | + highRisk.forEach((s: any) => { |
| 267 | + expect(s.action).toBe('block'); |
| 268 | + }); |
| 269 | + }); |
| 270 | + |
| 271 | + it('subscription with riskScore in [50,79] should have action=flag', () => { |
| 272 | + const store = await getFraudStore(); |
| 273 | + const medRisk = store.subscriptions.filter((s: any) => s.riskScore >= 50 && s.riskScore < 80); |
| 274 | + medRisk.forEach((s: any) => { |
| 275 | + expect(s.action).toBe('flag'); |
| 276 | + }); |
| 277 | + }); |
| 278 | + |
| 279 | + it('subscription with riskScore < 50 should have action=approve', () => { |
| 280 | + const store = await getFraudStore(); |
| 281 | + const lowRisk = store.subscriptions.filter((s: any) => s.riskScore < 50); |
| 282 | + lowRisk.forEach((s: any) => { |
| 283 | + expect(s.action).toBe('approve'); |
| 284 | + }); |
| 285 | + }); |
| 286 | +}); |
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