Ask for full SSN when lexisNexis cannot find it for P2P KYC

Rakee08 · Feb 28, 2022 · efca071 · efca071
1 parent 5d6eeb9
commit efca071
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Showing 6 changed files with 39 additions and 19 deletions.
diff --git a/src/CONST.js b/src/CONST.js
@@ -426,6 +426,7 @@ const CONST = {
             },
         },
         ERROR: {
+            FULL_SSN_NOT_FOUND: 'Full SSN not found',
             IDENTITY_NOT_FOUND: 'Identity not found',
             INVALID_SSN: 'Invalid SSN',
             UNEXPECTED: 'Unexpected error',
@@ -570,6 +571,7 @@ const CONST = {
         ZIP_CODE: /[0-9]{5}(?:[- ][0-9]{4})?/,
         INDUSTRY_CODE: /^[0-9]{6}$/,
         SSN_LAST_FOUR: /^(?!0000)[0-9]{4}$/,
+        SSN_FULL_NINE: /^(?!0000)[0-9]{9}$/,
         NUMBER: /^[0-9]+$/,
         CARD_NUMBER: /^[0-9]{15,16}$/,
         CARD_SECURITY_CODE: /^[0-9]{3,4}$/,

diff --git a/src/languages/en.js b/src/languages/en.js
@@ -51,6 +51,7 @@ export default {
         here: 'here',
         dob: 'Date of birth',
         ssnLast4: 'Last 4 digits of SSN',
+        ssnFull9: 'Full 9 digits of SSN',
         personalAddress: 'Personal address',
         companyAddress: 'Company address',
         noPO: 'PO boxes and mail drop addresses are not allowed',

diff --git a/src/languages/es.js b/src/languages/es.js
@@ -51,6 +51,7 @@ export default {
         here: 'aquí',
         dob: 'Fecha de Nacimiento',
         ssnLast4: 'Últimos 4 dígitos de su SSN',
+        ssnFull9: 'Los 9 dígitos del SSN',
         personalAddress: 'Dirección física personal',
         companyAddress: 'Dirección física de la empresa',
         noPO: 'No se aceptan apartados ni direcciones postales',

diff --git a/src/libs/ValidationUtils.js b/src/libs/ValidationUtils.js
@@ -175,6 +175,14 @@ function isValidSSNLastFour(ssnLast4) {
     return CONST.REGEX.SSN_LAST_FOUR.test(ssnLast4);
 }
 
+/**
+ * @param {String} ssnFull9
+ * @returns {Boolean}
+ */
+function isValidSSNFullNine(ssnFull9) {
+    return CONST.REGEX.SSN_FULL_NINE.test(ssnFull9);
+}
+
 /**
  *
  * @param {String} paypalUsername
@@ -370,6 +378,7 @@ export {
     isValidPaypalUsername,
     isValidRoutingNumber,
     isValidSSNLastFour,
+    isValidSSNFullNine,
     doesFailCharacterLimit,
     isReservedRoomName,
     isExistingRoomName,

diff --git a/src/libs/actions/Wallet.js b/src/libs/actions/Wallet.js
@@ -51,6 +51,13 @@ function setAdditionalDetailsErrorMessage(additionalErrorMessage) {
     Onyx.merge(ONYXKEYS.WALLET_ADDITIONAL_DETAILS, {additionalErrorMessage});
 }
 
+/**
+ * @param {Boolean} shouldAskForFullSSN
+ */
+function setAdditionalDetailsShouldAskForFullSSN(shouldAskForFullSSN) {
+    Onyx.merge(ONYXKEYS.WALLET_ADDITIONAL_DETAILS, {shouldAskForFullSSN});
+}
+
 /**
  * This action can be called repeatedly with different steps until an Expensify Wallet has been activated.
  *
@@ -105,36 +112,34 @@ function activateWallet(currentStep, parameters) {
                 }
 
                 if (currentStep === CONST.WALLET.STEP.ADDITIONAL_DETAILS) {
+                    // Hide the loader
+                    setAdditionalDetailsLoading(false);
+
                     if (response.title === CONST.WALLET.ERROR.MISSING_FIELD) {
-                        // Errors for missing fields are returned from the API as an array of strings so we are converting this to an
-                        // object with field names as keys and boolean for values
-                        const errorFields = _.reduce(response.data.fieldNames, (errors, fieldName) => ({
+                        // Convert array of strings to object with field names as keys and boolean for values (true if error, false if not)
+                        const errorFields = _.has(response, ['data', 'fieldNames']) ? _.reduce(response.data.fieldNames, (errors, fieldName) => ({
                             ...errors,
                             [fieldName]: true,
-                        }), {});
-                        setAdditionalDetailsLoading(false);
+                        }), {}) : {};
                         setAdditionalDetailsErrors(errorFields);
-                        setAdditionalDetailsErrorMessage('');
-                        return;
+                    }
+
+                    if (response.title === CONST.WALLET.ERROR.FULL_SSN_NOT_FOUND) {
+                        setAdditionalDetailsShouldAskForFullSSN(true);
                     }
 
                     const errorTitles = [
+                        CONST.WALLET.ERROR.FULL_SSN_NOT_FOUND,
                         CONST.WALLET.ERROR.IDENTITY_NOT_FOUND,
                         CONST.WALLET.ERROR.INVALID_SSN,
                         CONST.WALLET.ERROR.UNEXPECTED,
                         CONST.WALLET.ERROR.UNABLE_TO_VERIFY,
                     ];
 
                     if (_.contains(errorTitles, response.title)) {
-                        setAdditionalDetailsLoading(false);
                         setAdditionalDetailsErrorMessage(response.message);
-                        setAdditionalDetailsErrors(null);
-                        return;
                     }
 
-                    setAdditionalDetailsLoading(false);
-                    setAdditionalDetailsErrors(null);
-                    setAdditionalDetailsErrorMessage('');
                     return;
                 }
 
@@ -154,8 +159,6 @@ function activateWallet(currentStep, parameters) {
                 Onyx.merge(ONYXKEYS.WALLET_ONFIDO, {error: '', loading: true});
             } else if (currentStep === CONST.WALLET.STEP.ADDITIONAL_DETAILS) {
                 setAdditionalDetailsLoading(false);
-                setAdditionalDetailsErrors(null);
-                setAdditionalDetailsErrorMessage('');
             } else if (currentStep === CONST.WALLET.STEP.TERMS) {
                 Onyx.merge(ONYXKEYS.WALLET_TERMS, {loading: false});
             }

diff --git a/src/pages/EnablePayments/AdditionalDetailsStep.js b/src/pages/EnablePayments/AdditionalDetailsStep.js
@@ -44,7 +44,7 @@ const propTypes = {
 
 const defaultProps = {
     walletAdditionalDetails: {
-        errorFields: [],
+        errorFields: {},
         loading: false,
         additionalErrorMessage: '',
     },
@@ -78,6 +78,7 @@ class AdditionalDetailsStep extends React.Component {
             phoneNumber: 'common.phoneNumber',
             dob: 'common.dob',
             ssn: 'common.ssnLast4',
+            ssnFull9: 'common.ssnFull9',
         };
 
         this.state = {
@@ -141,7 +142,7 @@ class AdditionalDetailsStep extends React.Component {
             errors.addressStreet = true;
         }
 
-        if (!ValidationUtils.isValidSSNLastFour(this.state.ssn)) {
+        if (!ValidationUtils.isValidSSNLastFour(this.state.ssn) && !ValidationUtils.isValidSSNFullNine(this.state.ssn)) {
             errors.ssn = true;
         }
 
@@ -180,6 +181,8 @@ class AdditionalDetailsStep extends React.Component {
     render() {
         const isErrorVisible = _.size(this.getErrors()) > 0
             || lodashGet(this.props, 'walletAdditionalDetails.additionalErrorMessage', '').length > 0;
+        const shouldAskForFullSSN = this.props.walletAdditionalDetails.shouldAskForFullSSN;
+
         return (
             <ScreenWrapper>
                 <KeyboardAvoidingView style={[styles.flex1]} behavior="height">
@@ -230,6 +233,7 @@ class AdditionalDetailsStep extends React.Component {
                                             });
                                         }}
                                         errorText={this.getErrorText('addressStreet')}
+                                        autoComplete="off"
                                     />
                                     <Text style={[styles.mutedTextLabel, styles.mt1]}>
                                         {this.props.translate('common.noPO')}
@@ -253,11 +257,11 @@ class AdditionalDetailsStep extends React.Component {
                                 />
                                 <TextInput
                                     containerStyles={[styles.mt4]}
-                                    label={this.props.translate(this.fieldNameTranslationKeys.ssn)}
+                                    label={this.props.translate(this.fieldNameTranslationKeys[shouldAskForFullSSN ? 'ssnFull9' : 'ssn'])}
                                     onChangeText={val => this.clearErrorAndSetValue('ssn', val)}
                                     value={this.state.ssn}
                                     errorText={this.getErrorText('ssn')}
-                                    maxLength={4}
+                                    maxLength={shouldAskForFullSSN ? 9 : 4}
                                     keyboardType={CONST.KEYBOARD_TYPE.NUMBER_PAD}
                                 />
                             </View>