http://jira.mfd.msk:8088/browse/CLS-981

2026-04-29 15:05:20 +03:00 · 2026-04-29 15:05:20 +03:00 · 9223d8b391
commit 9223d8b391
parent ea0a449602
6 changed files with 375 additions and 2 deletions
--- a/clearing-parent/clearing-service/src/main/java/ru/spcex/clearing/config/ValidationConfig.java
+++ b/clearing-parent/clearing-service/src/main/java/ru/spcex/clearing/config/ValidationConfig.java
@ -1,5 +1,6 @@
 package ru.spcex.clearing.config;

+import java.util.Optional;
 import java.util.function.BiFunction;
 import java.util.function.Function;
 import java.util.function.Supplier;
@ -41,11 +42,14 @@ import ru.spcex.clearing.error.ClearingError;
 import ru.spcex.clearing.imdg.IMDGDistributedNames;
 import ru.spcex.clearing.platform.messaging.domain.cud.balance.StatementRequest;
 import ru.spcex.clearing.platform.messaging.domain.cud.payment.PIClearingOutbondActionNewRequest;
+import ru.spcex.clearing.platform.messaging.domain.cud.registry.DmauRegistryRequest;
 import ru.spcex.clearing.platform.messaging.domain.cud.registry.IdentificationFundsRequest;
 import ru.spcex.clearing.platform.messaging.domain.cud.registry.RegistryChangeRefundDateRequest;
 import ru.spcex.clearing.platform.messaging.domain.cud.registry.RegistryChangeStatusExtractRequest;
 import ru.spcex.clearing.platform.messaging.domain.cud.registry.RegistryReturnDepositRequest;
 import ru.spcex.clearing.platform.messaging.domain.cud.registry.RegistrySplitDepositActionRequest;
+import ru.spcex.clearing.service.AssetTrio;
+import ru.spcex.clearing.service.registry.AssetTBFProcessing;
 import ru.spcex.clearing.service.validation.AnltAccLoad;
 import ru.spcex.clearing.service.validation.ClrngValidationStored;
 import ru.spcex.clearing.service.validation.CompanyByTradingCodeValidationRule;
@ -68,18 +72,27 @@ import ru.spcex.clearing.service.validation.SecurityBySecurityCodeValidationRule
 import ru.spcex.clearing.service.validation.SessionTerminationValidationRule;
 import ru.spcex.clearing.service.validation.SplitDepositRequestValidationRule;
 import ru.spcex.clearing.service.validation.StatusExtractValidationRule;
+import ru.spcex.clearing.service.validation.WithdrawalFundsValidationRule;
+import ru.spcex.clearing.service.validation.WithdrawalFundsValidationStore;
 import ru.spcex.clearing.util.security.UserRoleVerification;
 import ru.spcex.clearing.validation.common.rules.DictionaryPresentRule;
 import ru.spcex.clearing.validation.common.rules.FieldRequiredRule;
 import ru.spcex.clearing.validation.common.rules.IdPresentRule;
 import ru.spcex.platform.enumeration.ClearingCategory;
+import ru.spcex.platform.enumeration.CompanySymbol;
 import ru.spcex.platform.imdg.api.Imdg;
 import ru.spcex.platform.imdg.api.ImdgProvider;
+import ru.spcex.platform.imdg.api.predicate.ImdgPredicate;
+import ru.spcex.platform.imdg.api.predicate.ImdgPredicateBuilder;
+import ru.spcex.platform.imdg.api.predicate.specific.IdEqualPredicate;
 import ru.spcex.platform.imdg.validation.ImdgValidationContext;
 import ru.spcex.platform.imdg.validation.LogPrefixId;
 import ru.spcex.platform.imdg.validation.rule.CurrencyCodeValidationRule;
 import ru.spcex.platform.imdg.validation.rule.PresentById;
+import ru.spcex.platform.imdg.validation.rule.PresentByPredicate;
+import ru.spcex.platform.utils.enumeration.EnumMessage;
 import ru.spcex.platform.utils.enumeration.IMessageResolver;
+import ru.spcex.platform.utils.validation.IValidationRule;
 import ru.spcex.platform.utils.validation.IValidator;
 import ru.spcex.platform.utils.validation.ValidatorImpl;

@ -113,8 +126,9 @@ public class ValidationConfig {
    Imdg<PaymentInstruction> pmtImdg;
    Imdg<ClearingMemberCategory> ctgrImdg;
    ImdgProvider imdgProvider;
+    AssetTBFProcessing assetsMng;

-    public ValidationConfig(ImdgProvider imdgProvider) {
+    public ValidationConfig(ImdgProvider imdgProvider, AssetTBFProcessing assetsMng) {
        this.imdgRelation = imdgProvider.getImdg(IMDGDistributedNames.Map_Relation, Relation.class);
        this.imdgCompany = imdgProvider.getImdg(IMDGDistributedNames.Map_Company, Company.class);
        this.imdgCurrency = imdgProvider.getImdg(IMDGDistributedNames.Map_Currency, Currency.class);
@ -142,6 +156,7 @@ public class ValidationConfig {
        this.currencyPairSecurityImdg = imdgProvider.getImdg(IMDGDistributedNames.Map_CurrencyPairSecurity, CurrencyPairSecurity.class);
        this.digitalCertificateSecurityImdg = imdgProvider.getImdg(IMDGDistributedNames.Map_DigitalCertificateSecurity, DigitalCertificateSecurity.class);
        this.imdgProvider = imdgProvider;
+        this.assetsMng = assetsMng;
    }

    //@Bean("adminRoleVerification")
@ -399,6 +414,81 @@ public class ValidationConfig {
        };
    }

+    @Bean("withdrawalFundsValidator")
+    public Function<DmauRegistryRequest, IValidator> withdrawalFundsValidator() {
+        return identificationFundsRequest -> {
+            ImdgValidationContext<DmauRegistryRequest> context = new ImdgValidationContext<>();
+            context.setValidatedObject(identificationFundsRequest);
+            context.addImdg(IMDGDistributedNames.Map_Account, imdgAccount);
+            context.addImdg(IMDGDistributedNames.Map_Company, imdgCompany);
+            context.addImdg(IMDGDistributedNames.Map_CompanySymbols, imdgCompanySymbols);
+            context.addImdg(IMDGDistributedNames.Map_TradingClearingRegistry, imdgTradingClearingRegistry);
+            context.addImdg(IMDGDistributedNames.Map_TradingClearingRegistryList, imdgTradingClearingRegistryList);
+
+            context.setLogPrefix(dmauRegistryRequest ->
+                "[debitCorrAccount:%s]".formatted(dmauRegistryRequest.getDebitCorrAccount()
+            ));
+
+            ImdgPredicateBuilder cmpSymbPb = imdgCompanySymbols.predicateBuilder();
+            var cmpSymbCheck = PresentByPredicate.builder(
+                (Function<DmauRegistryRequest, ImdgPredicate>) req -> cmpSymbPb.and(
+                    cmpSymbPb.equals("companyId", req.getSenderId()),
+                    cmpSymbPb.equals("companySymbol", CompanySymbol.BIC.getKey())
+                ))
+                .mapName(IMDGDistributedNames.Map_CompanySymbols)
+                .errorProvider(req -> new EnumMessage(ClearingError.RecordNotFound, "companySymbol"))
+                .store(WithdrawalFundsValidationStore.CompanySymbol)
+                .build()
+            ;
+
+            ImdgPredicateBuilder cmpPb = imdgCompany.predicateBuilder();
+            var cmpCheck = PresentByPredicate.builder(new IdEqualPredicate<>(
+                    cmpPb, DmauRegistryRequest::getSenderId
+                ))
+                .mapName(IMDGDistributedNames.Map_Company)
+                .errorProvider(req -> new EnumMessage(ClearingError.RecordNotFound, "company"))
+                .store(WithdrawalFundsValidationStore.Company)
+                .build();
+
+            ImdgPredicateBuilder accPb = imdgAccount.predicateBuilder();
+            var accCheck = PresentByPredicate.builder(new IdEqualPredicate<>(
+                    accPb, DmauRegistryRequest::getCreditLegAccountId
+                ))
+                .mapName(IMDGDistributedNames.Map_Account)
+                .errorProvider(req -> new EnumMessage(ClearingError.RecordNotFound, "account"))
+                .store(WithdrawalFundsValidationStore.Account)
+                .build();
+
+            var assetPresent = new IValidationRule<ImdgValidationContext<DmauRegistryRequest>>() {
+                @Override
+                public Optional<EnumMessage> validate(ImdgValidationContext<DmauRegistryRequest> ctx) {
+                    Company cmp = ctx.getStoredObject(WithdrawalFundsValidationStore.Company);
+                    Account acc = ctx.getStoredObject(WithdrawalFundsValidationStore.Account);
+                    Optional<AssetTrio> assetsTrio = assetsMng.searchMoneyByAccAndCompany(cmp.getId(), acc.getId());
+                    if (assetsTrio.isEmpty()) {
+                        return of(ClearingError.RecordNotFound, "AM_F/AM_B/AM_T");
+                    }
+                    ctx.storeObject(WithdrawalFundsValidationStore.AssetTrio, assetsTrio.get());
+                    return empty();
+                }
+
+                @Override
+                public String ruleName() {
+                    return "assets-present";
+                }
+            };
+
+            return new ValidatorImpl<>(context,
+                WithdrawalFundsValidationRule.Fields,
+                cmpSymbCheck,
+                cmpCheck,
+                accCheck,
+                assetPresent,
+                WithdrawalFundsValidationRule.TcrPresent
+            );
+        };
+    }
+
    @Bean("splitDepositValidator")
    public Function<RegistrySplitDepositActionRequest, IValidator> splitDepositValidator() {
        return refundDateRequest -> {
--- a/clearing-parent/clearing-service/src/main/java/ru/spcex/clearing/service/EventsReceiver.java
+++ b/clearing-parent/clearing-service/src/main/java/ru/spcex/clearing/service/EventsReceiver.java
@ -23,6 +23,7 @@ import ru.spcex.clearing.platform.messaging.domain.cud.clearing.SessionContinueE
 import ru.spcex.clearing.platform.messaging.domain.cud.common.CommonIdRequest;
 import ru.spcex.clearing.platform.messaging.domain.cud.gateway.AssetOperationApprovalRequest;
 import ru.spcex.clearing.platform.messaging.domain.cud.payment.PIClearingOutbondActionNewRequest;
+import ru.spcex.clearing.platform.messaging.domain.cud.registry.DmauRegistryRequest;
 import ru.spcex.clearing.platform.messaging.domain.cud.registry.IdentificationFundsRequest;
 import ru.spcex.clearing.platform.messaging.domain.cud.registry.RegistryChangeRefundDateRequest;
 import ru.spcex.clearing.platform.messaging.domain.cud.registry.RegistryChangeStatusExtractRequest;
@ -40,6 +41,7 @@ import ru.spcex.clearing.service.execution.ExecutionFondComponent;
 import ru.spcex.clearing.service.executors.Sdf06Executor;
 import ru.spcex.clearing.service.executors.Sdf10Executor;
 import ru.spcex.clearing.service.payment.PaymentInstructionOutboundService;
+import ru.spcex.clearing.service.payment.WithdrawalFundsService;
 import ru.spcex.clearing.session.stage.SessionTerminator;
 import ru.spcex.clearing.session.stage.TaskType;
 import ru.spcex.clearing.session.stage.impl.BalanceRevise;
@ -65,6 +67,7 @@ public class EventsReceiver extends QueueConsumerV2 implements InitializingBean
    private final StatementServiceV2 statementService;
    private final SessionTerminator sessionTerminator;
    private final PaymentInstructionOutboundService pmtOutboundService;
+    private final WithdrawalFundsService withdrawalFundsService;
    private final ExecutionCurrencyComponent execCurrUpload;
    private final ExecutionDepositComponent execDepUpload;
    private final ExecutionFondComponent execFondUpload;
@ -81,7 +84,7 @@ public class EventsReceiver extends QueueConsumerV2 implements InitializingBean
                          Sdf05Sender sdf05Sender,
                          StatementServiceV2 statementService,
                          SessionTerminator sessionTerminator,
-                          PaymentInstructionOutboundService pmtOutboundService,
+                          PaymentInstructionOutboundService pmtOutboundService, WithdrawalFundsService withdrawalFundsService,
                          ExecutionCurrencyComponent execCurrUpload,
                          ExecutionDepositComponent execDepUpload,
                          ExecutionFondComponent execFondUpload) {
@ -98,6 +101,7 @@ public class EventsReceiver extends QueueConsumerV2 implements InitializingBean
        this.statementService = statementService;
        this.sessionTerminator = sessionTerminator;
        this.pmtOutboundService = pmtOutboundService;
+        this.withdrawalFundsService = withdrawalFundsService;
        this.execCurrUpload = execCurrUpload;
        this.execDepUpload = execDepUpload;
        this.execFondUpload = execFondUpload;
@ -144,6 +148,9 @@ public class EventsReceiver extends QueueConsumerV2 implements InitializingBean
        callback(PIClearingOutbondActionNewRequest.class)
                .setFunction(pmtOutboundService::sendOutBoundPayment)
                .forDestination(Consts.PAYMENT_INSTRUCTION_CLEARING_OUTBOUND_ACTION, callbacks::put);
+        callback(DmauRegistryRequest.class)
+            .setFunction(withdrawalFundsService::withdrawalFunds)
+            .forDestination(Consts.REGISTRY_DMAU_CREATE_ACTION, callbacks::put);
        callback(StatementRequest.class)
                .setConsumer(statementService::processReq)
                .forDestination(Consts.STATEMENT_PROCESS, callbacks::put);
--- a/clearing-parent/clearing-service/src/main/java/ru/spcex/clearing/service/payment/WithdrawalFundsService.java
+++ b/clearing-parent/clearing-service/src/main/java/ru/spcex/clearing/service/payment/WithdrawalFundsService.java
@ -0,0 +1,192 @@
+package ru.spcex.clearing.service.payment;
+
+import java.math.BigDecimal;
+import java.time.Instant;
+import java.time.LocalDate;
+import java.util.Optional;
+import java.util.function.Function;
+import org.slf4j.Logger;
+import org.slf4j.LoggerFactory;
+import org.springframework.stereotype.Service;
+import ru.clearing.classes.statics.data.account.Account;
+import ru.clearing.classes.statics.data.company.Company;
+import ru.clearing.classes.statics.data.company.CompanySymbols;
+import ru.clearing.classes.statics.data.payment.PaymentInstruction;
+import ru.clearing.classes.statics.data.registry.TradingClearingRegistry;
+import ru.clearing.classes.statics.data.sdf.SDf54;
+import ru.spcex.clearing.error.ClearingError;
+import ru.spcex.clearing.imdg.IMDGDistributedNames;
+import ru.spcex.clearing.platform.messaging.domain.BaseRequest;
+import ru.spcex.clearing.platform.messaging.domain.Consts;
+import ru.spcex.clearing.platform.messaging.domain.cud.clearing.SdfClearingRequest;
+import ru.spcex.clearing.platform.messaging.domain.cud.registry.DmauRegistryRequest;
+import ru.spcex.clearing.platform.messaging.service.RequestInfoUpdate;
+import ru.spcex.clearing.platform.messaging.service.sender.KafkaSender;
+import ru.spcex.clearing.service.AssetTrio;
+import ru.spcex.clearing.service.Sdf54Creator;
+import ru.spcex.clearing.service.SpecifUtil;
+import ru.spcex.clearing.service.registry.AssetTBFProcessing;
+import ru.spcex.clearing.service.registry.DmiService;
+import ru.spcex.clearing.service.validation.WithdrawalFundsValidationStore;
+import ru.spcex.clearing.util.security.UserRoleVerification;
+import ru.spcex.clearing.util.services.RequestHelper;
+import ru.spcex.platform.enumeration.CurrencyCode;
+import ru.spcex.platform.enumeration.InOutDirection;
+import ru.spcex.platform.enumeration.TransactionStatus;
+import ru.spcex.platform.enumeration.UserRole;
+import ru.spcex.platform.imdg.api.Imdg;
+import ru.spcex.platform.imdg.api.ImdgId;
+import ru.spcex.platform.imdg.api.ImdgProvider;
+import ru.spcex.platform.utils.enumeration.EnumMessage;
+import ru.spcex.platform.utils.enumeration.IMessageResolver;
+import ru.spcex.platform.utils.log.ExceptionUtils;
+import static ru.spcex.platform.utils.number.BigDecimalUtil.safeBD;
+import ru.spcex.platform.utils.text.TextUtil;
+import ru.spcex.platform.utils.time.TimeUtil;
+import ru.spcex.platform.utils.validation.IValidator;
+
+@Service
+public class WithdrawalFundsService {
+    private final Logger log = LoggerFactory.getLogger(getClass());
+    private final Function<DmauRegistryRequest, IValidator> withdrawalFundsVal;
+    private final Sdf54Creator sdf54Creator;
+    private final Imdg<SDf54> sdf54Imdg;
+    private final Imdg<PaymentInstruction> pmtImdg;
+    private final KafkaSender kafkaSender;
+    private final ImdgId idGen;
+    private final RequestHelper reqHelp;
+    private final UserRoleVerification rights;
+    private final IMessageResolver msgResolver;
+    private final AssetTBFProcessing assetsMng;
+    private final DmiService dmiService;
+
+    public WithdrawalFundsService(Function<DmauRegistryRequest, IValidator> withdrawalFundsVal, Sdf54Creator sdf54Creator, ImdgProvider imdgProvider, KafkaSender kafkaSender, RequestHelper reqHelp, UserRoleVerification rights, IMessageResolver msgResolver, AssetTBFProcessing assetsMng, DmiService dmiService) {
+        this.withdrawalFundsVal = withdrawalFundsVal;
+        this.sdf54Creator = sdf54Creator;
+        this.kafkaSender = kafkaSender;
+        this.sdf54Imdg = imdgProvider.getImdg(IMDGDistributedNames.Map_SDf54, SDf54.class);
+        this.pmtImdg = imdgProvider.getImdg(IMDGDistributedNames.Map_PaymentInstruction, PaymentInstruction.class);
+        this.idGen = imdgProvider.getImdgIdGenerator();
+        this.reqHelp = reqHelp;
+        this.rights = rights;
+        this.msgResolver = msgResolver;
+        this.assetsMng = assetsMng;
+        this.dmiService = dmiService;
+    }
+
+    public RequestInfoUpdate withdrawalFunds(BaseRequest<DmauRegistryRequest> req) {
+        if (!rights.userHasRole(req.getUserId(), UserRole.Admin)) {
+            return reqHelp.error(req.getId(), ClearingError.UserVerifyDenial);
+        }
+        DmauRegistryRequest payload = req.getRequestPayload();
+        IValidator validator = withdrawalFundsVal.apply(payload);
+        Optional<EnumMessage> err = validator.tillFirstError();
+        if (err.isPresent()) {
+            log.error("DmauRegistryRequest.id={} debitCorrAccount={} validation error: {}",
+                req.getId(),
+                payload != null ? payload.getDebitCorrAccount() : null,
+                msgResolver.resolve(err.get()));
+            return reqHelp.error(req.getId(), err.get());
+        }
+        log.info("DmauRegistryRequest.id={} debitCorrAccount={} validation passed", req.getId(), payload.getDebitCorrAccount());
+        CompanySymbols cmpSymb = validator.getStored(WithdrawalFundsValidationStore.CompanySymbol);
+        Company cmp = validator.getStored(WithdrawalFundsValidationStore.Company);
+        Account acc = validator.getStored(WithdrawalFundsValidationStore.Account);
+        AssetTrio assets = validator.getStored(WithdrawalFundsValidationStore.AssetTrio);
+        TradingClearingRegistry tcr = validator.getStored(WithdrawalFundsValidationStore.TCR);
+        String curr = TextUtil.isEmpty(payload.getSecuritySymbol()) ? CurrencyCode.RUB.getKey() : payload.getSecuritySymbol();
+
+        Instant now = Instant.now();
+        LocalDate nowDate = TimeUtil.toLocalDate(now);
+        PaymentInstruction pmtIns = new PaymentInstruction();
+        pmtIns.setSenderId(payload.getSenderId());
+        pmtIns.setPayeeBic(cmpSymb.getCompanySymbolValue());
+        pmtIns.setAdresseeBic(payload.getDebitBIC());
+        pmtIns.setPayeeBankName(cmp.getShortName());
+        pmtIns.setAddresseeBankName(payload.getDebitBankName());
+        pmtIns.setPaymentDate(now);
+        pmtIns.setPaymentPurpose(extractPaymentPurpose(payload));
+        pmtIns.setSettlementDate(nowDate);
+        pmtIns.setCreditLeg_amount(payload.getAmount());
+        pmtIns.setDebitLeg_amount(payload.getAmount());
+        pmtIns.setCreditLeg_accountId(payload.getCreditLegAccountId());
+        pmtIns.setCreditLeg_account(acc.getAccount());
+        pmtIns.setDebit_csAccount(payload.getDebitCorrAccount());
+        pmtIns.setDebitLeg_account(payload.getDebitLegAccount());
+        pmtIns.setCreditLeg_direction(InOutDirection.out.getKey());
+        pmtIns.setDebitLeg_direction(InOutDirection.in.getKey());
+        pmtIns.setCreditLeg_currencyCode(payload.getSecuritySymbol());
+        pmtIns.setDebitLeg_currencyCode(payload.getSecuritySymbol());
+        pmtIns.setCreditLeg_securityId(payload.getSecurityId());
+        pmtIns.setDebitLeg_securityId(payload.getSecurityId());
+        pmtIns.setTransactionStatus(TransactionStatus.stld.getKey());
+        pmtIns.setCreated(now);
+        pmtIns.setClearingDate(nowDate);
+        pmtImdg.insert(pmtIns);
+        log.info("created PaymentInstruction.id={}", pmtIns.getId());
+        SDf54 sDf54;
+        try {
+            sDf54 = sdf54Creator.create(pmtIns);
+        } catch (IllegalStateException e) {
+            log.error(ExceptionUtils.getStackTrace(e));
+            return failedResponse(req, now, pmtIns);
+        }
+        sDf54.setId(idGen.nextId());
+        sDf54.setGenerationId(pmtIns.getId());
+        sDf54.setRbankcode(pmtIns.getAdresseeBic());
+        sDf54.setC_acc_cred(pmtIns.getDebit_csAccount());
+        SpecifUtil.fillSegmentsBy35Symbols(pmtIns.getAddresseeBankName(),
+            sDf54::setRbanknam1,
+            sDf54::setRbanknam2,
+            sDf54::setRbanknam3,
+            sDf54::setRbanknam4,
+            sDf54::setRbanknam5);
+        SpecifUtil.fillSegmentsBy35Symbols(payload.getDebitCompanyName(),
+            sDf54::setRclientn1,
+            sDf54::setRclientn2,
+            sDf54::setRclientn3,
+            sDf54::setRclientn4
+        );
+        sDf54.setInn_cred(payload.getDebitINN());
+        sDf54.setKpp_cred(payload.getDebitKPP());
+        sdf54Imdg.insert(sDf54);
+        log.info("created sdf54.id={}", sDf54.getId());
+
+        dmiService.setProcComment(tcr.getId(),
+                curr,
+                safeBD(payload.getAmount()).negate(),
+                sDf54.getDocnm_ref());
+        log.debug("recalculating assests...");
+        assetsMng.process(assets.a__b(), assets.a__t(), assets.a__f(), BigDecimal.ZERO);
+
+        SdfClearingRequest exp = new SdfClearingRequest();
+        exp.setGroupId(sDf54.getGenerationId());
+        kafkaSender.sendRequestToQueue(Consts.SDF54_PROCESS, exp);
+
+        return reqHelp.success(req.getId());
+    }
+
+    private RequestInfoUpdate failedResponse(BaseRequest<DmauRegistryRequest> req,
+                                             Instant now,
+                                             PaymentInstruction pmtIns) {
+        pmtIns.setTransactionStatus(TransactionStatus.fail.getKey());
+        pmtIns.setUpdated(now);
+        pmtImdg.update(pmtIns);
+        return reqHelp.error(req.getId(), ClearingError.GeneralError);
+    }
+
+    private String extractPaymentPurpose(DmauRegistryRequest payload) {
+        if (!TextUtil.isEmpty(payload.getPaymentPurpose())) {
+            return payload.getPaymentPurpose();
+        }
+        if (CurrencyCode.RUB.equalsByKey(payload.getSecuritySymbol())) {
+            return "Вывод средств с регистра невыясненных денежных средств по %s"
+                .formatted(payload.getSecuritySymbol());
+        } else {
+            return "Withdrawal of funds from the register %s of unidentified funds"
+                .formatted(payload.getSecuritySymbol());
+        }
+    }
+
+}
+
--- a/clearing-parent/clearing-service/src/main/java/ru/spcex/clearing/service/validation/WithdrawalFundsValidationRule.java
+++ b/clearing-parent/clearing-service/src/main/java/ru/spcex/clearing/service/validation/WithdrawalFundsValidationRule.java
@ -0,0 +1,69 @@
+package ru.spcex.clearing.service.validation;
+
+import java.math.BigDecimal;
+import java.util.Objects;
+import java.util.Optional;
+import org.slf4j.Logger;
+import org.slf4j.LoggerFactory;
+import ru.clearing.classes.statics.data.account.Account;
+import ru.clearing.classes.statics.data.company.Company;
+import ru.clearing.classes.statics.data.registry.TradingClearingRegistry;
+import ru.clearing.classes.statics.data.registry.TradingClearingRegistryList;
+import ru.spcex.clearing.error.ClearingError;
+import ru.spcex.clearing.imdg.IMDGDistributedNames;
+import ru.spcex.clearing.platform.messaging.domain.cud.registry.DmauRegistryRequest;
+import ru.spcex.clearing.service.AnltSearcher;
+import ru.spcex.clearing.service.TcrSearcher;
+import ru.spcex.platform.imdg.api.Imdg;
+import ru.spcex.platform.imdg.validation.ImdgValidationContext;
+import ru.spcex.platform.utils.enumeration.EnumMessage;
+import ru.spcex.platform.utils.validation.IValidationRule;
+
+public enum WithdrawalFundsValidationRule implements IValidationRule<ImdgValidationContext<DmauRegistryRequest>> {
+    Fields() {
+        @Override
+        public Optional<EnumMessage> validate(ImdgValidationContext<DmauRegistryRequest> context) {
+            DmauRegistryRequest validatedObject = context.getValidatedObject();
+            if (validatedObject.getAmount() == null || validatedObject.getAmount().compareTo(BigDecimal.ZERO) <= 0) {
+                return of(ClearingError.WrongField, "amount");
+            }
+            if (validatedObject.getBalance() == null || validatedObject.getBalance().compareTo(validatedObject.getAmount()) < 0) {
+                return of(ClearingError.WrongField, "balance");
+            }
+            return empty();
+        }
+    },
+    TcrPresent() {
+        @Override
+        public Optional<EnumMessage> validate(ImdgValidationContext<DmauRegistryRequest> context) {
+            Account accCred = context.getStoredObject(WithdrawalFundsValidationStore.Account);
+            Company addressee = context.getStoredObject(WithdrawalFundsValidationStore.Company);
+            Imdg<TradingClearingRegistry> tcrImdg = context.obtainMap(IMDGDistributedNames.Map_TradingClearingRegistry, TradingClearingRegistry.class);
+            Imdg<TradingClearingRegistryList> tcrListImdg = context.obtainMap(IMDGDistributedNames.Map_TradingClearingRegistryList, TradingClearingRegistryList.class);
+            Imdg<Company> companyImdg = context.obtainMap(IMDGDistributedNames.Map_Company, Company.class);
+            Imdg<Account> accountImdg = context.obtainMap(IMDGDistributedNames.Map_Account, Account.class);
+            TcrSearcher tcrSearcher = new TcrSearcher(tcrImdg, tcrListImdg, companyImdg, accountImdg);
+            AnltSearcher.AnltSearch srchRes = tcrSearcher.searchByAccountId(accCred.getId(), accCred.getCurrency());
+            if (!srchRes.isFound()) {
+                return Optional.of(srchRes.getError());
+            }
+            if (srchRes.getCompany() != null) {
+                if (!Objects.equals(srchRes.getCompany().getId(), addressee.getId())) {
+                    return of(ClearingError.AccountIsNotMatchedWithCompany, accCred.getId(), addressee.getId());
+                }
+            }
+            TradingClearingRegistry tcr = srchRes.getTcr();
+            if (tcr == null) {
+                return of(ClearingError.RecordNotFound, "TCR");
+            }
+            context.storeObject(WithdrawalFundsValidationStore.TCR, tcr);
+            return Optional.empty();
+        }
+    };
+    private final static Logger log = LoggerFactory.getLogger(WithdrawalFundsValidationRule.class);
+
+    @Override
+    public String ruleName() {
+        return "WithdrawalFundsValidationRule." + name();
+    }
+}
--- a/clearing-parent/clearing-service/src/main/java/ru/spcex/clearing/service/validation/WithdrawalFundsValidationStore.java
+++ b/clearing-parent/clearing-service/src/main/java/ru/spcex/clearing/service/validation/WithdrawalFundsValidationStore.java
@ -0,0 +1,10 @@
+package ru.spcex.clearing.service.validation;
+
+public enum WithdrawalFundsValidationStore {
+    CompanySymbol,
+    Company,
+    Account,
+    AssetTrio,
+    TCR,
+    ;
+}
--- a/platform-parent/platform-imdg-api/src/main/java/ru/spcex/platform/imdg/validation/rule/PresentByPredicate.java
+++ b/platform-parent/platform-imdg-api/src/main/java/ru/spcex/platform/imdg/validation/rule/PresentByPredicate.java
@ -2,6 +2,8 @@ package ru.spcex.platform.imdg.validation.rule;

 import java.util.Optional;
 import java.util.function.Function;
+import org.slf4j.Logger;
+import org.slf4j.LoggerFactory;
 import ru.spcex.platform.classes.base.SpcexObjectBase;
 import ru.spcex.platform.imdg.api.Imdg;
 import ru.spcex.platform.imdg.api.predicate.ImdgPredicate;
@ -10,6 +12,7 @@ import ru.spcex.platform.utils.enumeration.EnumMessage;
 import ru.spcex.platform.utils.validation.IValidationRule;

 public class PresentByPredicate<T> implements IValidationRule<ImdgValidationContext<T>> {
+    private static final Logger log = LoggerFactory.getLogger(PresentByPredicate.class);

    private final String mapName;
    private final Function<T, EnumMessage> errorProvider;
@ -42,8 +45,10 @@ public class PresentByPredicate<T> implements IValidationRule<ImdgValidationCont

        if (obj == null) {
            EnumMessage errMsg = errorProvider.apply(validatedObject);
+            log.debug("object not found by predicate: {}", predicate);
            return Optional.of(errMsg);
        }
+        log.debug("object found by predicate [{}]: {}.id={}", predicate, mapName, obj.getId());

        if (storeEnabled != null) {
            context.storeObject(storeEnabled, obj);