public static SuspectedClientInfo CreateOfflineSystemPaymentVerification(string currency, decimal amount,
long identifier, string firstName, string secondName)
{
if (null == currency)
{
throw new ArgumentNullException(nameof(currency));
}
if (null == firstName)
{
throw new ArgumentNullException(nameof(firstName));
}
if (null == secondName)
{
throw new ArgumentNullException(nameof(secondName));
}
var suspectedClientInfo =
new SuspectedClientInfo(ExchangeType.OfflineSystem, currency, amount, identifier)
{
FirstName = firstName,
SecondName = secondName
};
return(suspectedClientInfo);
}
public static SuspectedClientInfo CreateMobilePaymentVerification(string currency, decimal amount,
long identifier, string phone)
{
if (null == currency)
{
throw new ArgumentNullException(nameof(currency));
}
if (null == phone)
{
throw new ArgumentNullException(nameof(phone));
}
var suspectedClientInfo =
new SuspectedClientInfo(ExchangeType.Mobile, currency, amount, identifier)
{
Phone = phone
};
return(suspectedClientInfo);
}
public static SuspectedClientInfo CreateBlockchainPaymentVerification(string currency, decimal amount,
long identifier, CryptoCurrency cryptoCurrency, string cryptoCurrencyAddress)
{
if (null == currency)
{
throw new ArgumentNullException(nameof(currency));
}
if (null == cryptoCurrencyAddress)
{
throw new ArgumentNullException(nameof(cryptoCurrencyAddress));
}
var suspectedClientInfo =
new SuspectedClientInfo(ExchangeType.Blockchain, currency, amount, identifier)
{
CryptoCurrency = cryptoCurrency,
CryptoCurrencyAddress = cryptoCurrencyAddress
};
return(suspectedClientInfo);
}
public static SuspectedClientInfo CreateInternetSystemPaymentVerification(string currency, decimal amount,
long identifier, PaymentSystem paymentSystem, string paymentSystemClientId)
{
if (null == currency)
{
throw new ArgumentNullException(nameof(currency));
}
if (null == paymentSystemClientId)
{
throw new ArgumentNullException(nameof(paymentSystemClientId));
}
var suspectedClientInfo =
new SuspectedClientInfo(ExchangeType.InternetSystem, currency, amount, identifier)
{
PaymentSystem = paymentSystem,
PaymentSystemClientId = paymentSystemClientId
};
return(suspectedClientInfo);
}
public static SuspectedClientInfo CreateBankCardPaymentVerification(string currency, decimal amount,
long identifier, string firstName, string secondName, string bankName, string cardNumber)
{
if (null == currency)
{
throw new ArgumentNullException(nameof(currency));
}
if (null == firstName)
{
throw new ArgumentNullException(nameof(firstName));
}
if (null == secondName)
{
throw new ArgumentNullException(nameof(secondName));
}
if (null == bankName)
{
throw new ArgumentNullException(nameof(bankName));
}
if (null == cardNumber)
{
throw new ArgumentNullException(nameof(cardNumber));
}
var suspectedClientInfo =
new SuspectedClientInfo(ExchangeType.Bankcard, currency, amount, identifier)
{
FirstName = firstName,
SecondName = secondName,
BankName = bankName,
CardNumber = cardNumber
};
return(suspectedClientInfo);
}