feat: add new migration files for UUID extension, user_wallets, security_events, kyc, transactions, sessions, and audit logging

Author: demola234

db/migrations/20250618100321_initial_setup.sql

@@ -0,0 +1,166 @@
+-- +goose Up
+-- Create UUID extension if not exists
+CREATE EXTENSION IF NOT EXISTS "uuid-ossp";
+
+-- Core User and Account Management
+CREATE TABLE users (
+    id UUID PRIMARY KEY DEFAULT uuid_generate_v4(),
+    email VARCHAR(255) UNIQUE NOT NULL,
+    password_hash VARCHAR(255),
+    auth_provider VARCHAR(50),
+    provider_id VARCHAR(255),
+    email_verified BOOLEAN DEFAULT FALSE,
+    email_verified_at TIMESTAMPTZ,
+    account_type VARCHAR(50) NOT NULL,
+    account_status VARCHAR(50) DEFAULT 'pending',
+    two_factor_enabled BOOLEAN DEFAULT FALSE,
+    two_factor_method VARCHAR(50),
+    user_login_type VARCHAR(50),
+    created_at TIMESTAMPTZ DEFAULT NOW(),
+    updated_at TIMESTAMPTZ DEFAULT NOW(),
+    last_login_at TIMESTAMPTZ,
+    deleted_at TIMESTAMPTZ
+);
+
+CREATE TABLE personal_users (
+    id UUID PRIMARY KEY REFERENCES users(id) ON DELETE CASCADE,
+    first_name VARCHAR(255),
+    last_name VARCHAR(255),
+    profile_picture VARCHAR(255),
+    phone_number VARCHAR(50),
+    phone_number_verified BOOLEAN DEFAULT FALSE,
+    phone_number_verified_at TIMESTAMPTZ,
+    nationality VARCHAR(255),
+    residential_country VARCHAR(255),
+    user_address VARCHAR(255),
+    user_city VARCHAR(255),
+    user_postal_code VARCHAR(255),
+    gender VARCHAR(50),
+    date_of_birth DATE,
+    job_role VARCHAR(255),
+    personal_account_type VARCHAR(50),
+    employment_type VARCHAR(50),
+    tax_id VARCHAR(255),
+    default_payment_currency VARCHAR(50),
+    default_payment_method VARCHAR(50),
+    hourly_rate DECIMAL(18, 2),
+    specialization VARCHAR(255),
+    kyc_status VARCHAR(50) DEFAULT 'pending',
+    kyc_verified_at TIMESTAMPTZ,
+    created_at TIMESTAMPTZ DEFAULT NOW(),
+    updated_at TIMESTAMPTZ DEFAULT NOW()
+);
+
+CREATE TABLE companies (
+    id UUID PRIMARY KEY DEFAULT uuid_generate_v4(),
+    owner_id UUID NOT NULL REFERENCES users(id) ON DELETE CASCADE,
+    company_name VARCHAR(255) NOT NULL,
+    company_email VARCHAR(255),
+    company_phone VARCHAR(50),
+    company_size VARCHAR(50),
+    company_industry VARCHAR(255),
+    company_description TEXT,
+    company_headquarters VARCHAR(255),
+    company_logo VARCHAR(255),
+    company_website VARCHAR(255),
+    primary_contact_name VARCHAR(255),
+    primary_contact_email VARCHAR(255),
+    primary_contact_phone VARCHAR(50),
+    company_address VARCHAR(255),
+    company_city VARCHAR(255),
+    company_postal_code VARCHAR(255),
+    company_country VARCHAR(255),
+    company_registration_number VARCHAR(255),
+    registration_country VARCHAR(255),
+    tax_id VARCHAR(255),
+    incorporation_date DATE,
+    account_status VARCHAR(50) DEFAULT 'pending',
+    kyb_status VARCHAR(50) DEFAULT 'pending',
+    kyb_verified_at TIMESTAMPTZ,
+    kyb_verification_method VARCHAR(50),
+    kyb_verification_provider VARCHAR(255),
+    kyb_rejection_reason TEXT,
+    legal_entity_type VARCHAR(50),
+    created_at TIMESTAMPTZ DEFAULT NOW(),
+    updated_at TIMESTAMPTZ DEFAULT NOW()
+);
+
+CREATE TABLE company_users (
+    id UUID PRIMARY KEY DEFAULT uuid_generate_v4(),
+    company_id UUID NOT NULL REFERENCES companies(id) ON DELETE CASCADE,
+    user_id UUID NOT NULL REFERENCES users(id) ON DELETE CASCADE,
+    role VARCHAR(50) NOT NULL,
+    department VARCHAR(100),
+    job_title VARCHAR(255),
+    is_administrator BOOLEAN DEFAULT FALSE,
+    can_manage_payroll BOOLEAN DEFAULT FALSE,
+    can_manage_invoices BOOLEAN DEFAULT FALSE,
+    can_manage_employees BOOLEAN DEFAULT FALSE,
+    can_manage_company_settings BOOLEAN DEFAULT FALSE,
+    can_manage_bank_accounts BOOLEAN DEFAULT FALSE,
+    can_manage_wallets BOOLEAN DEFAULT FALSE,
+    permissions JSONB,
+    is_active BOOLEAN DEFAULT TRUE,
+    added_by UUID REFERENCES users(id),
+    created_at TIMESTAMPTZ DEFAULT NOW(),
+    updated_at TIMESTAMPTZ DEFAULT NOW(),
+    UNIQUE(company_id, user_id)
+);
+
+CREATE TABLE company_staff_profiles (
+    id UUID PRIMARY KEY REFERENCES company_users(id) ON DELETE CASCADE,
+    first_name VARCHAR(255),
+    last_name VARCHAR(255),
+    profile_picture VARCHAR(255),
+    phone_number VARCHAR(50),
+    email VARCHAR(255),
+    department VARCHAR(100),
+    job_title VARCHAR(255),
+    reports_to UUID REFERENCES company_users(id),
+    hire_date DATE,
+    created_at TIMESTAMPTZ DEFAULT NOW(),
+    updated_at TIMESTAMPTZ DEFAULT NOW()
+);
+
+CREATE TABLE company_employees (
+    id UUID PRIMARY KEY DEFAULT uuid_generate_v4(),
+    company_id UUID NOT NULL REFERENCES companies(id) ON DELETE CASCADE,
+    user_id UUID REFERENCES users(id) ON DELETE SET NULL,
+    employee_id VARCHAR(100),
+    department VARCHAR(100),
+    position VARCHAR(100),
+    employment_status VARCHAR(50) DEFAULT 'active',
+    employment_type VARCHAR(50),
+    start_date DATE,
+    end_date DATE,
+    manager_id UUID REFERENCES company_users(id),
+    salary_amount DECIMAL(18, 6),
+    salary_currency VARCHAR(10),
+    salary_frequency VARCHAR(50),
+    hourly_rate DECIMAL(18, 6),
+    payment_method VARCHAR(50),
+    payment_split JSONB,
+    tax_information JSONB,
+    created_at TIMESTAMPTZ DEFAULT NOW(),
+    updated_at TIMESTAMPTZ DEFAULT NOW(),
+    UNIQUE(company_id, employee_id)
+);
+
+-- Create indexes for better performance
+CREATE INDEX idx_users_email ON users(email);
+CREATE INDEX idx_users_account_type ON users(account_type);
+CREATE INDEX idx_users_account_status ON users(account_status);
+CREATE INDEX idx_companies_owner_id ON companies(owner_id);
+CREATE INDEX idx_company_users_company_id ON company_users(company_id);
+CREATE INDEX idx_company_users_user_id ON company_users(user_id);
+CREATE INDEX idx_company_employees_company_id ON company_employees(company_id);
+CREATE INDEX idx_company_employees_user_id ON company_employees(user_id);
+
+-- +goose Down
+DROP TABLE IF EXISTS company_employees CASCADE;
+DROP TABLE IF EXISTS company_staff_profiles CASCADE;
+DROP TABLE IF EXISTS company_users CASCADE;
+DROP TABLE IF EXISTS companies CASCADE;
+DROP TABLE IF EXISTS personal_users CASCADE;
+DROP TABLE IF EXISTS users CASCADE;
+DROP EXTENSION IF EXISTS "uuid-ossp";

db/migrations/20250618100355_authentication.sql

@@ -0,0 +1,66 @@
+-- +goose Up
+-- Authentication tables
+CREATE TABLE sessions (
+    id UUID PRIMARY KEY DEFAULT uuid_generate_v4(),
+    user_id UUID NOT NULL REFERENCES users(id) ON DELETE CASCADE,
+    refresh_token VARCHAR(1024),
+    user_agent TEXT,
+    client_ip VARCHAR(45),
+    last_used_at TIMESTAMPTZ DEFAULT NOW(),
+    web_oauth_client_id TEXT,
+    oauth_access_token TEXT,
+    oauth_id_token TEXT,
+    user_login_type VARCHAR(100),
+    mfa_verified BOOLEAN DEFAULT FALSE,
+    is_blocked BOOLEAN DEFAULT FALSE,
+    expires_at TIMESTAMPTZ,
+    created_at TIMESTAMPTZ DEFAULT NOW()
+);
+
+CREATE TABLE user_devices (
+    id UUID PRIMARY KEY DEFAULT uuid_generate_v4(),
+    user_id UUID NOT NULL REFERENCES users(id) ON DELETE CASCADE,
+    device_token VARCHAR(255),
+    platform VARCHAR(50),
+    device_type VARCHAR(100),
+    device_model VARCHAR(100),
+    os_name VARCHAR(50),
+    os_version VARCHAR(50),
+    push_notification_token VARCHAR(255),
+    is_active BOOLEAN DEFAULT TRUE,
+    is_verified BOOLEAN DEFAULT FALSE,
+    last_used_at TIMESTAMPTZ DEFAULT NOW(),
+    app_version VARCHAR(50),
+    client_ip VARCHAR(45),
+    expires_at TIMESTAMPTZ,
+    is_revoked BOOLEAN DEFAULT FALSE,
+    created_at TIMESTAMPTZ DEFAULT NOW(),
+    updated_at TIMESTAMPTZ DEFAULT NOW()
+);
+
+CREATE TABLE security_events (
+    id UUID PRIMARY KEY DEFAULT uuid_generate_v4(),
+    user_id UUID REFERENCES users(id) ON DELETE SET NULL,
+    company_id UUID REFERENCES companies(id) ON DELETE SET NULL,
+    event_type VARCHAR(100) NOT NULL,
+    severity VARCHAR(50) NOT NULL,
+    ip_address VARCHAR(45),
+    user_agent TEXT,
+    metadata JSONB,
+    created_at TIMESTAMPTZ DEFAULT NOW()
+);
+
+-- Create indexes
+CREATE INDEX idx_sessions_user_id ON sessions(user_id);
+CREATE INDEX idx_sessions_expires_at ON sessions(expires_at);
+CREATE INDEX idx_user_devices_user_id ON user_devices(user_id);
+CREATE INDEX idx_user_devices_device_token ON user_devices(device_token);
+CREATE INDEX idx_security_events_user_id ON security_events(user_id);
+CREATE INDEX idx_security_events_company_id ON security_events(company_id);
+CREATE INDEX idx_security_events_event_type ON security_events(event_type);
+CREATE INDEX idx_security_events_created_at ON security_events(created_at);
+
+-- +goose Down
+DROP TABLE IF EXISTS security_events CASCADE;
+DROP TABLE IF EXISTS user_devices CASCADE;
+DROP TABLE IF EXISTS sessions CASCADE;

db/migrations/20250618100431_country_compliance.sql

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+-- +goose Up
+-- Country Management and Compliance
+CREATE TABLE supported_countries (
+    id UUID PRIMARY KEY DEFAULT uuid_generate_v4(),
+    country_code VARCHAR(3) UNIQUE NOT NULL,
+    country_name VARCHAR(100) NOT NULL,
+    region VARCHAR(50),
+    currency_code VARCHAR(3),
+    currency_symbol VARCHAR(5),
+    is_active BOOLEAN DEFAULT TRUE,
+    is_high_risk BOOLEAN DEFAULT FALSE,
+    requires_enhanced_kyc BOOLEAN DEFAULT FALSE,
+    requires_enhanced_kyb BOOLEAN DEFAULT FALSE,
+    timezone VARCHAR(50),
+    created_at TIMESTAMPTZ DEFAULT NOW(),
+    updated_at TIMESTAMPTZ DEFAULT NOW()
+);
+
+CREATE TABLE kyc_country_requirements (
+    id UUID PRIMARY KEY DEFAULT uuid_generate_v4(),
+    country_id UUID NOT NULL REFERENCES supported_countries(id) ON DELETE CASCADE,
+    document_type VARCHAR(50) NOT NULL,
+    is_required BOOLEAN DEFAULT TRUE,
+    requirement_description TEXT,
+    acceptable_document_formats VARCHAR(255),
+    verification_level VARCHAR(50),
+    additional_attributes JSONB,
+    is_active BOOLEAN DEFAULT TRUE,
+    created_at TIMESTAMPTZ DEFAULT NOW(),
+    updated_at TIMESTAMPTZ DEFAULT NOW()
+);
+
+CREATE TABLE kyb_country_requirements (
+    id UUID PRIMARY KEY DEFAULT uuid_generate_v4(),
+    country_id UUID NOT NULL REFERENCES supported_countries(id) ON DELETE CASCADE,
+    document_type VARCHAR(50) NOT NULL,
+    business_type VARCHAR(50),
+    is_required BOOLEAN DEFAULT TRUE,
+    requirement_description TEXT,
+    acceptable_document_formats VARCHAR(255),
+    verification_level VARCHAR(50),
+    additional_attributes JSONB,
+    is_active BOOLEAN DEFAULT TRUE,
+    created_at TIMESTAMPTZ DEFAULT NOW(),
+    updated_at TIMESTAMPTZ DEFAULT NOW()
+);
+
+CREATE TABLE compliance_rules (
+    id UUID PRIMARY KEY DEFAULT uuid_generate_v4(),
+    country_id UUID NOT NULL REFERENCES supported_countries(id) ON DELETE CASCADE,
+    rule_type VARCHAR(50) NOT NULL,
+    entity_type VARCHAR(50) NOT NULL,
+    threshold_amount DECIMAL(18, 6),
+    threshold_currency VARCHAR(3),
+    rule_description TEXT,
+    regulatory_reference VARCHAR(255),
+    action_required VARCHAR(50),
+    is_active BOOLEAN DEFAULT TRUE,
+    created_at TIMESTAMPTZ DEFAULT NOW(),
+    updated_at TIMESTAMPTZ DEFAULT NOW()
+);
+
+-- Create indexes
+CREATE INDEX idx_supported_countries_country_code ON supported_countries(country_code);
+CREATE INDEX idx_supported_countries_is_active ON supported_countries(is_active);
+CREATE INDEX idx_kyc_country_requirements_country_id ON kyc_country_requirements(country_id);
+CREATE INDEX idx_kyc_country_requirements_document_type ON kyc_country_requirements(document_type);
+CREATE INDEX idx_kyb_country_requirements_country_id ON kyb_country_requirements(country_id);
+CREATE INDEX idx_kyb_country_requirements_document_type ON kyb_country_requirements(document_type);
+CREATE INDEX idx_compliance_rules_country_id ON compliance_rules(country_id);
+CREATE INDEX idx_compliance_rules_rule_type ON compliance_rules(rule_type);
+
+-- +goose Down
+DROP TABLE IF EXISTS compliance_rules CASCADE;
+DROP TABLE IF EXISTS kyb_country_requirements CASCADE;
+DROP TABLE IF EXISTS kyc_country_requirements CASCADE;
+DROP TABLE IF EXISTS supported_countries CASCADE;