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Fix missing amlListReactivatedDate and close inactive KYC files#3360

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fix/kyc-file-audit-corrections
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Fix missing amlListReactivatedDate and close inactive KYC files#3360
TaprootFreak wants to merge 1 commit intodevelopfrom
fix/kyc-file-audit-corrections

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Summary

  • Set amlListReactivatedDate = 2025-02-15 for 10 KYC files (kycFileIds: 12, 379, 485, 513, 705, 995, 2223, 2468, 2540, 2676) that were closed but later reactivated without recording the reactivation date. All 10 have transactions after their close date (94 TX, 494,810 CHF total).
  • Close 10 inactive KYC files per 31.12.2025 (kycFileIds: 37, 46, 111, 164, 171, 186, 189, 290, 305, 338) to offset the +10 reopened count and maintain the managed count of 3,047 on 31.12.2025. All 10 have had no transactions since 2024 and were never previously closed.

Impact on KYC File Statistics

Metric Before After Delta
reopened 2025 8 18 +10
closed 2025 2 12 +10
managed 31.12.2025 3,047 3,047 0

Test plan

  • Verified all 10 reopened files have transactions after their close date in PRD DB
  • Verified all 10 files to close have no transactions since 2024 in PRD DB
  • Verified all 10 files to close have amlListExpiredDate IS NULL (never previously closed)
  • Applied migration locally and confirmed managed count stays unchanged
  • Tested down() migration reverts cleanly

Set amlListReactivatedDate for 10 KYC files that were closed but later
reactivated without recording the reactivation date (94 TX, 494,810 CHF).

Close 10 inactive KYC files (no transactions since 2024) per 31.12.2025
to offset the +10 reopened count and maintain managed count at 3,047.
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