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