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feat(split): implement advanced dispute resolution (#1037) and automated compliance reporting (#1038) - #1062

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huangji6693-max:feat/advanced-dispute-and-compliance-1037-1038
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huangji6693-max wants to merge 1 commit into
Stellar-split:mainfrom
huangji6693-max:feat/advanced-dispute-and-compliance-1037-1038

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Summary

Implements both Issue #1037 (Advanced Dispute Resolution with Arbitration) and Issue #1038 (Automated Compliance Reporting) in a single cohesive PR:

1. Advanced Dispute Resolution with Arbitration (contracts/split/src/advanced_dispute.rs — #1037)

  • Conflict-Free Arbitrator Panel Selection (select_panel): Maintains a weighted arbitrator pool (register_adv_arbitrator, get_adv_arbitrator_pool) and uses a persistent rotation cursor that automatically excludes both claimant and respondent from serving on their own dispute panel.
  • Cryptographic Evidence Submission (submit_dispute_evidence): Allows both disputing parties to attach up to 20 categorized evidence records (ContractAgreement, DeliveryProof, CommunicationLog, PaymentReceipt, AuditReport, Other) with BytesN<32> content hashes before evidence_deadline.
  • Weighted Panel Voting & Proportional Split Rulings (cast_panel_vote): Tallies weighted panel votes across ReleaseToRecipient, RefundToPayer, and SplitBps(bps) once panel quorum ((panel_size / 2) + 1) is reached.
  • Post-Ruling Appeal Window & Appellate Override (file_dispute_appeal, resolve_dispute_appeal): Enforces a post-ruling appeal timelock window and allows appellate resolution to uphold or override the initial panel ruling.
  • Automated On-Chain Settlement Enforcement (enforce_dispute_decision): Executes token transfers for full releases, full refunds, or proportional basis-point splits directly from invoice escrow.
  • Documentation: docs/ISSUE_1037_ADVANCED_DISPUTE_RESOLUTION.md.

2. Automated Compliance Reporting (contracts/split/src/compliance_reporting.rs — #1038)

  • Configurable Regulatory Report Templates (register_compliance_template): Supports AmlKycSummary, TaxWithholding, HighValueTransactions, DisputeAndRefundAudit, and FullRegulatoryDigest with optional jurisdiction filters and custom high-value thresholds.
  • Transaction Compliance Data Collection & Window Aggregation (record_compliance_data, generate_compliance_report): Aggregates transaction counts, total volume, fees, tax withheld, high-value counts/volume, AML-flagged counts/volume, disputed counts, and refunded counts over [period_start, period_end] with a canonical XDR SHA-256 integrity_hash.
  • Automated Recurring Schedules (schedule_compliance_report, run_scheduled_compliance_reports): Evaluates due schedules on-chain, automatically generates reports and default export artifacts, and advances next_run_at.
  • Multi-Format Exports (export_compliance_report): Materializes verifiable export artifacts in Json, Csv, RegulatoryXml, and XdrDigest formats.
  • Documentation: docs/ISSUE_1038_COMPLIANCE_REPORTING.md.

Verification

RUSTUP_TOOLCHAIN=1.94.1 CARGO_BUILD_JOBS=2 cargo test -p split issue_1037_tests
# test result: ok. 4 passed; 0 failed
RUSTUP_TOOLCHAIN=1.94.1 CARGO_BUILD_JOBS=2 cargo test -p split issue_1038_tests
# test result: ok. 2 passed; 0 failed
RUSTUP_TOOLCHAIN=1.94.1 CARGO_BUILD_JOBS=2 cargo test -p split storage_snapshot
# test result: ok. 4 passed; 0 failed

Closes #1037
Closes #1038

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Add automated compliance reporting Implement advanced dispute resolution with arbitration

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