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""" |
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Payment Tracker for License Compliance Monitoring |
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Tracks royalty payments, fees, and financial obligations for license agreements. |
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SECURITY CONSIDERATIONS: |
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------------------------ |
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This module handles sensitive financial data. Ensure: |
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1. All payment data is encrypted at rest (AES-256 recommended) |
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2. Access is logged for audit compliance |
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3. PCI-DSS guidelines are followed if processing card data |
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4. Data retention policies are implemented |
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GDPR COMPLIANCE: |
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--------------- |
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- Payment records may contain personal data of signatories |
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- Implement data minimization - only store necessary fields |
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- Support data portability and right-to-erasure requests |
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- Maintain records of processing activities |
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Author: SPARKNET Team |
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Project: VISTA/Horizon EU |
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Status: Placeholder - In Development |
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""" |
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from typing import Optional, Dict, Any, List |
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from dataclasses import dataclass, field |
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from datetime import datetime, date, timedelta |
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from enum import Enum |
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from loguru import logger |
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class PaymentFrequency(str, Enum): |
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"""Payment schedule frequency.""" |
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ONE_TIME = "one_time" |
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MONTHLY = "monthly" |
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QUARTERLY = "quarterly" |
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SEMI_ANNUAL = "semi_annual" |
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ANNUAL = "annual" |
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MILESTONE_BASED = "milestone_based" |
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class RevenueType(str, Enum): |
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"""Type of revenue/payment.""" |
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UPFRONT_FEE = "upfront_fee" |
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ROYALTY = "royalty" |
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MILESTONE_PAYMENT = "milestone_payment" |
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MAINTENANCE_FEE = "maintenance_fee" |
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SUBLICENSE_FEE = "sublicense_fee" |
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MINIMUM_PAYMENT = "minimum_payment" |
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@dataclass |
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class PaymentSchedule: |
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""" |
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Payment schedule configuration for a license agreement. |
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GDPR Note: May reference personal data (contact info). |
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Implement appropriate access controls. |
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""" |
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schedule_id: str |
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license_id: str |
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frequency: PaymentFrequency |
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revenue_type: RevenueType |
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base_amount: Optional[float] = None |
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percentage_rate: Optional[float] = None |
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currency: str = "EUR" |
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start_date: Optional[date] = None |
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end_date: Optional[date] = None |
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payment_terms_days: int = 30 |
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late_fee_percentage: float = 0.0 |
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minimum_payment: Optional[float] = None |
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metadata: Dict[str, Any] = field(default_factory=dict) |
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@dataclass |
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class RevenueAlert: |
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""" |
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Revenue monitoring alert configuration. |
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Used to notify TTO staff of payment anomalies. |
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""" |
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alert_id: str |
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license_id: str |
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alert_type: str |
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threshold_value: Optional[float] = None |
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comparison_operator: str = "greater_than" |
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notification_channels: List[str] = field(default_factory=list) |
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enabled: bool = True |
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class PaymentTracker: |
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""" |
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Tracks payments and revenue for license agreements. |
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This component: |
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- Records incoming payments |
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- Tracks overdue payments |
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- Generates revenue alerts |
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- Produces financial reports |
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PRIVATE DEPLOYMENT NOTES: |
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------------------------- |
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For on-premise deployment: |
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1. Use local PostgreSQL with SSL/TLS |
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2. Implement database connection pooling |
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3. Configure backup and disaster recovery |
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4. Set up monitoring for payment processing |
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For enhanced security: |
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1. Use hardware security modules (HSM) for encryption keys |
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2. Implement IP allowlisting for database access |
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3. Enable query auditing |
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4. Configure intrusion detection |
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""" |
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def __init__( |
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self, |
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database_url: Optional[str] = None, |
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notification_service: Optional[Any] = None, |
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): |
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""" |
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Initialize Payment Tracker. |
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Args: |
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database_url: Secure database connection URL |
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notification_service: Service for sending alerts |
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""" |
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self.database_url = database_url |
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self.notification_service = notification_service |
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self.name = "PaymentTracker" |
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logger.info(f"Initialized {self.name} (placeholder)") |
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async def record_payment( |
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self, |
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license_id: str, |
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amount: float, |
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currency: str, |
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payment_date: date, |
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revenue_type: RevenueType, |
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reference: Optional[str] = None, |
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) -> Dict[str, Any]: |
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""" |
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Record a payment received for a license agreement. |
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Args: |
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license_id: License agreement identifier |
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amount: Payment amount |
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currency: Currency code (EUR, USD, etc.) |
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payment_date: Date payment was received |
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revenue_type: Type of revenue |
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reference: Payment reference/invoice number |
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Returns: |
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Payment record confirmation |
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TODO: Implement actual payment recording logic |
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""" |
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logger.info(f"Recording payment of {amount} {currency} for license: {license_id}") |
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return { |
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"payment_id": f"pmt_{datetime.now().strftime('%Y%m%d_%H%M%S')}", |
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"license_id": license_id, |
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"amount": amount, |
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"currency": currency, |
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"payment_date": payment_date.isoformat(), |
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"revenue_type": revenue_type.value, |
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"reference": reference, |
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"status": "recorded", |
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"message": "Payment recording not yet fully implemented", |
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} |
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async def get_overdue_payments( |
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self, |
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as_of_date: Optional[date] = None, |
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days_overdue: int = 0, |
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) -> List[Dict[str, Any]]: |
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""" |
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Get list of overdue payments. |
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Args: |
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as_of_date: Reference date (defaults to today) |
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days_overdue: Minimum days overdue to include |
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Returns: |
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List of overdue payment records |
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TODO: Implement actual overdue payment tracking |
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""" |
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as_of_date = as_of_date or date.today() |
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logger.info(f"Checking overdue payments as of {as_of_date}") |
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return [] |
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async def calculate_revenue_summary( |
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self, |
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start_date: date, |
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end_date: date, |
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group_by: str = "month", |
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) -> Dict[str, Any]: |
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""" |
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Calculate revenue summary for a date range. |
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Args: |
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start_date: Start of reporting period |
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end_date: End of reporting period |
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group_by: Grouping period (day, week, month, quarter, year) |
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Returns: |
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Revenue summary with breakdowns |
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TODO: Implement actual revenue calculation |
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""" |
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logger.info(f"Calculating revenue from {start_date} to {end_date}") |
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return { |
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"period": { |
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"start": start_date.isoformat(), |
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"end": end_date.isoformat(), |
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}, |
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"total_revenue": 0.0, |
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"currency": "EUR", |
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"by_period": [], |
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"by_revenue_type": {}, |
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"by_license": {}, |
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"status": "placeholder", |
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"message": "Revenue calculation not yet implemented", |
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} |
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async def create_revenue_alert( |
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self, |
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license_id: str, |
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alert_type: str, |
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threshold: float, |
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notification_channels: List[str], |
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) -> RevenueAlert: |
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""" |
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Create a revenue monitoring alert. |
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Args: |
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license_id: License to monitor |
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alert_type: Type of alert |
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threshold: Threshold value |
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notification_channels: Where to send alerts |
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Returns: |
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Created alert configuration |
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TODO: Implement actual alert creation logic |
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""" |
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logger.info(f"Creating revenue alert for license: {license_id}") |
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return RevenueAlert( |
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alert_id=f"ralert_{datetime.now().strftime('%Y%m%d_%H%M%S')}", |
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license_id=license_id, |
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alert_type=alert_type, |
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threshold_value=threshold, |
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notification_channels=notification_channels, |
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) |
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async def check_revenue_thresholds(self) -> List[Dict[str, Any]]: |
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""" |
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Check all revenue alerts and generate notifications. |
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Returns: |
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List of triggered alerts |
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TODO: Implement actual threshold checking |
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""" |
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logger.info("Checking revenue thresholds") |
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return [] |
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