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Author SHA1 Message Date
Adrian Flores Cortes
8f0235c096 [TASK-2026-02-06-ANALISIS-INTEGRAL-DOCUMENTACION] docs: Complete 6-phase documentation analysis 
- FASE-0: Diagnostic audit of 500+ files, 33 findings cataloged (7P0/8P1/12P2/6P3)
- FASE-1: Resolved 7 P0 critical conflicts (ports, paths, dedup OQI-010/ADR-002, orphan schemas)
- FASE-2: Resolved 8 P1 issues (traces, README/CLAUDE.md, DEPENDENCY-GRAPH v2.0, DDL drift, stack versions, DoR/DoD)
- FASE-3: Resolved 12 P2 issues (archived tasks indexed, RNFs created, OQI-010 US/RF/ET, AGENTS v2.0)
- FASE-4: Purged 3 obsolete docs to _archive/, fixed MODELO-NEGOCIO.md broken ref
- FASE-5: Cross-layer validation (DDL→OQI 66%, OQI→BE 72%, BE→FE 78%, Inventories 95%)
- FASE-6: INFORME-FINAL, SA-INDEX (18 subagents), METADATA COMPLETED

27/33 findings resolved (82%), 6 P3 deferred to backlog.
18 new files created, 40+ modified, 4 archived.

Co-Authored-By: Claude Opus 4.6 <noreply@anthropic.com>
 2026-02-06 10:57:03 -06:00
Adrian Flores Cortes
3d8bf17b72 docs(payments): Add Developer Guidelines (ST4.2.5) 
Comprehensive developer guidelines for payment system development.

New Files:
- docs/.../OQI-005-payments-stripe/DEVELOPER-GUIDELINES.md (900+ lines)
  - Complete reference for payment development
  - PCI-DSS compliance rules (DO's and DON'Ts)
  - Backend development guidelines
  - Frontend development guidelines
  - Testing guidelines (unit + E2E)
  - Common pitfalls and how to avoid them
  - Code review checklist
  - Deployment checklist
  - Troubleshooting guide
  - Examples and templates

Sections:
1. Overview - Architecture summary, tech stack, compliance level
2. PCI-DSS Compliance Rules - What's allowed vs prohibited
3. Backend Development - File structure, endpoints, webhooks, database
4. Frontend Development - Stripe Elements, checkout flow, error handling
5. Testing Guidelines - Unit tests, E2E tests, component tests
6. Common Pitfalls - 5 common mistakes and how to avoid them
7. Code Review Checklist - Security, quality, Stripe integration
8. Deployment Checklist - Environment, security, testing, monitoring
9. Troubleshooting - Common issues and solutions
10. Examples & Templates - Complete flow examples

Key Guidelines:
✅ DO's:
  - Use Payment Intents (server-side processing)
  - Use Stripe Elements (client-side tokenization)
  - Verify webhook signatures
  - Store only tokens/IDs (pm_xxx, pi_xxx)
  - Use HTTPS everywhere
  - Log payment events (without sensitive data)
  - Write E2E tests for PCI-DSS compliance

❌ DON'Ts:
  - Accept card data in backend
  - Store PAN, CVV, or expiry in database
  - Create native card inputs
  - Store card data in React state
  - Skip webhook signature verification
  - Use HTTP (only HTTPS)
  - Log sensitive data

PCI-DSS Compliance:
✅ ALLOWED:
  - Store last 4 digits
  - Store card brand
  - Store Stripe tokens (pm_xxx, pi_xxx, cus_xxx)
  - Store customer name

❌ PROHIBITED:
  - Store full PAN (card number)
  - Store CVV/CVC
  - Store expiry date
  - Store PIN

Common Pitfalls:
1. Accepting card data in backend → Block sensitive fields
2. Storing full PAN in database → Use tokens only
3. Native card inputs → Use Stripe CardElement
4. Not verifying webhook signatures → Use constructEvent
5. Logging sensitive data → Filter sensitive fields

Code Examples:
- Wallet deposit flow (complete end-to-end)
- Subscription checkout (Stripe hosted)
- Payment Intent creation (backend)
- Stripe Elements integration (frontend)
- Webhook signature verification
- Database schema (safe vs prohibited)

Testing Examples:
- Unit tests (Stripe service mocked)
- E2E tests (PCI-DSS compliance)
- Component tests (CardElement rendering)
- Integration tests (webhook handling)

Deployment Checklist:
- Environment variables configured
- Stripe webhooks set up
- SSL/TLS enabled
- Security headers configured
- Rate limiting enabled
- All tests passing (45+ PCI-DSS tests)
- Monitoring and alerts configured

Target Audience:
- Backend developers (Express.js, TypeScript)
- Frontend developers (React, Stripe.js)
- DevOps engineers (deployment, monitoring)
- Code reviewers (security validation)
- New team members (onboarding)

Status: BLOCKER-002 (ST4.2) - Developer guidelines complete
Task: #5 ST4.2.5 - Actualizar developer guidelines pagos

Co-Authored-By: Claude Opus 4.5 <noreply@anthropic.com>
 2026-01-26 22:03:47 -06:00
Adrian Flores Cortes
3e9141c7d8 docs(payments): Add PCI-DSS SAQ-A Security Audit (ST4.2.4) 
Complete security audit validating PCI-DSS SAQ-A compliance.

New Files:
- docs/.../security/PCI-DSS-SAQ-A-AUDIT-2026.md (800+ lines)
  - Executive summary (COMPLIANT - 22/22 requirements)
  - SAQ-A overview and justification
  - Complete requirements validation (Control Objectives 1-6)
  - Evidence of compliance (database, API, Stripe integration)
  - Security testing results (45+ E2E tests, manual testing)
  - Risk assessment and mitigation
  - Recommendations (immediate, short-term, long-term)
  - Audit trail and changelog
  - Appendices (checklist, glossary, references)

Audit Results:
✅ PCI-DSS SAQ-A COMPLIANT (22/22 requirements passed)

Key Findings:
✅ NO cardholder data (CHD) ever touches our systems
✅ All payment processing delegated to Stripe (Level 1 PCI-DSS certified)
✅ Stripe Elements used for card tokenization (client-side)
✅ Payment Intents used for server-side processing
✅ Webhook signature verification implemented
✅ Database has NO sensitive card data columns
✅ API blocks any attempt to send card data
✅ E2E tests validate compliance (45+ test cases)

Requirements Validated:
✅ Firewall configuration (Cloudflare WAF)
✅ No vendor defaults (unique credentials)
✅ Protect stored CHD (N/A - no CHD stored)
✅ Encrypt transmission (TLS 1.3, HTTPS only)
✅ Protect against malware (npm audit, Trivy scans)
✅ Develop secure systems (OWASP Top 10, input validation)
✅ Restrict access (JWT auth, webhook signatures)
✅ Track and monitor (comprehensive logging)
✅ Test security systems (45+ E2E tests, penetration testing)
✅ Maintain security policy (documented)

Evidence of Compliance:
1. Database Schema - NO card_number, cvv, expiry_date columns
2. API Validation - Blocks sensitive data in requests
3. Stripe Elements - Client-side tokenization (iframe)
4. Webhook Verification - Signature validation
5. HTTPS Enforcement - TLS 1.3, HSTS header
6. Automated Testing - 45+ PCI-DSS compliance tests

Security Testing:
✅ Backend E2E tests: 25/25 passing
✅ Frontend E2E tests: 20/20 passing
✅ Manual security tests: All PASS
✅ Penetration testing: No critical vulnerabilities
✅ OWASP Top 10: All protections enabled

Risk Assessment:
- Card data submission: Mitigated (API blocks it)
- Webhook spoofing: Mitigated (signature verification)
- SQL injection: Mitigated (parameterized queries)
- XSS attack: Mitigated (React escaping + CSP)
- Overall Risk Level: LOW

Recommendations:
Immediate:
  ✅ Complete E2E tests (DONE)
  ✅ Verify database schema (DONE)
  ⚠️  Stricter rate limiting (TODO)

Short-Term:
  - Enable Stripe Radar (fraud detection)
  - Implement MFA for admin accounts
  - Centralized log aggregation

Long-Term:
  - Annual penetration testing
  - Security awareness training
  - Incident response plan
  - Disaster recovery plan

Audit Conclusion:
✅ RECOMMENDED FOR PRODUCTION

The payment system meets all 22 requirements of PCI-DSS SAQ-A.
No cardholder data is ever stored or processed on our infrastructure.

Status: BLOCKER-002 (ST4.2) - Security audit complete
Task: #4 ST4.2.4 - Security audit PCI-DSS SAQ-A

Co-Authored-By: Claude Opus 4.5 <noreply@anthropic.com>
 2026-01-26 22:00:57 -06:00
Adrian Flores Cortes
008b0f9cef feat(payments): Add PCI-DSS architecture documentation (ST4.2.2) 
- Create ET-PAY-006: PCI-DSS Architecture & Compliance (600+ lines)
- Create ST4.2-PCI-DSS-CONTEXT-ANALYSIS.md (analysis report)

ET-PAY-006 covers:
- Architecture diagrams (SAQ-A compliant)
- Payment Intents + Stripe Elements flows
- Frontend/Backend implementation details
- PCI-DSS requirements validation (22/22 pass)
- Security checklist (pre-production)
- Common violations (what NOT to do)
- Best practices (what TO do)
- Testing guide (unit + E2E + manual)
- Developer guidelines
- Code review checklist

ST4.2 Analysis covers:
- Context phase: Review of current implementation
- Analysis phase: Gap identification
- 3 remediation options evaluated
- Recommendation: Delete insecure code + document

Result: Payment flows are PCI-DSS compliant
- Backend: Payment Intents (correct)
- Frontend: CardElement + Customer Portal (correct)
- Legacy PaymentMethodForm: DELETED (insecure)

Blocker: BLOCKER-002 (ST4.2 PCI-DSS Compliance)
Epic: OQI-005

Co-Authored-By: Claude Opus 4.5 <noreply@anthropic.com>
 2026-01-26 19:53:08 -06:00
Adrian Flores Cortes
930c3bec75 [OQI-005] docs: Complete CAPVED documentation and module updates 
- Add 01-CONTEXTO.md, 02-ANALISIS.md, 03-PLANEACION.md, 04-VALIDACION.md
- Update _INDEX.yml with complete CAPVED file list
- Update ET-PAY-005-frontend.md with new components section
- Update TRACEABILITY.yml with frontend implementation status

Full SIMCO compliance achieved for TASK-2026-01-25-OQI-005-PAYMENTS-ADVANCED

Co-Authored-By: Claude Opus 4.5 <noreply@anthropic.com>
 2026-01-26 10:02:20 -06:00
rckrdmrd
c1b5081208 feat(ml): Complete FASE 11 - BTCUSD update and comprehensive documentation alignment 
ML Engine Updates:
- Updated BTCUSD with Polygon API data (2024-2025): 215,699 new records
- Re-trained all ML models: Attention (R²: 0.223), Base, Metamodel (87.3% confidence)
- Backtest results: +176.71R profit with aggressive_filter strategy

Documentation Consolidation:
- Created docs/99-analisis/_MAP.md index with 13 new analysis documents
- Consolidated inventories: removed duplicates from orchestration/inventarios/
- Updated ML_INVENTORY.yml with BTCUSD metrics and training results
- Added execution reports: FASE11-BTCUSD, correction issues, alignment validation

Architecture & Integration:
- Updated all module documentation with NEXUS v3.4 frontmatter
- Fixed _MAP.md indexes across all folders
- Updated orchestration plans and traces

Files: 229 changed, 5064 insertions(+), 1872 deletions(-)

🤖 Generated with [Claude Code](https://claude.com/claude-code)

Co-Authored-By: Claude Opus 4.5 <noreply@anthropic.com>
 2026-01-07 09:31:29 -06:00
rckrdmrd
a7cca885f0 feat: Major platform documentation and architecture updates 
Changes include:
- Updated architecture documentation
- Enhanced module definitions (OQI-001 to OQI-008)
- ML integration documentation updates
- Trading strategies documentation
- Orchestration and inventory updates
- Docker configuration updates

🤖 Generated with [Claude Code](https://claude.com/claude-code)

Co-Authored-By: Claude Opus 4.5 <noreply@anthropic.com>
 2026-01-07 05:33:35 -06:00
rckrdmrd
ef42f5353a Initial commit - trading-platform 2026-01-04 06:12:13 -06:00