Commit Graph

106 Commits

Author SHA1 Message Date
Christian Grothoff
0df2028f96
make transactions smaller to try to reduce rollbacks 2018-08-19 16:01:57 +02:00
Marcello Stanisci
6df3227c24
Wire-plugin interface.
Add methods signatures to register merchants at banking institutions.
2018-07-23 14:32:20 +02:00
Marcello Stanisci
9942032ae9
Add "general_id" for merchants into the DB system. 2018-07-18 11:29:30 +02:00
Marcello Stanisci
dd9837ff8b
Put logic to delete KYC events for merchant 2018-07-10 15:53:35 +02:00
Marcello Stanisci
61e737f03e
Put logic to sum KYC-monitored wire transfers. 2018-07-10 15:30:17 +02:00
Marcello Stanisci
109a4a5aa1
KYC DB methods: store a wire transfer. 2018-07-10 13:08:53 +02:00
Marcello Stanisci
5e25d7dbcf
Improve KYC status callback.
More parameters for this callback.
2018-07-09 21:15:47 +02:00
Marcello Stanisci
01158a4817
Method to mark a merchant as NOT KYC-checked. 2018-07-09 10:55:31 +02:00
Marcello Stanisci
cd2538efb5
Method to retrieve the KYC status of a merchant. 2018-07-09 10:37:12 +02:00
Marcello Stanisci
7c94a71def
Method to mark merchant as KYC-checked. 2018-07-09 10:05:59 +02:00
Marcello Stanisci
c13973626b
KYC db methods.
Add method to insert a merchant into the monitored
entries, and associates a "FALSE" KYC status to it.
2018-07-09 09:44:16 +02:00
Marcello Stanisci
edf3738b3f
Put KYC-related low-level DB methods. 2018-07-06 15:24:03 +02:00
Christian Grothoff
aea82d3dcd
allow auditor to operate per-account 2018-04-02 21:12:18 +02:00
Christian Grothoff
cb55c1a3af
Changing configuration structure to enable multiple accounts.
This change enables using multiple wire plugins at the same time.
Also, we now distinguish between the wire plugin (i.e. EBICS or
taler_bank) and the wire method (i.e. SEPA or x-taler-bank) that
the wire plugin is implementing.  The "taler-bank" wire method
was renamed from "test" to "x-taler-bank".

This also changes the format of the /wire response of the exchange,
as we now need to return multiple accounts.  Note that wire fees
are specified per wire method, not per wire account.

taler-exchange-keyup now automatically signs all of the /wire
responses in the location specified by the configuration.

Account identification in wire plugins was changed to use
payto://-URLs instead of method-specific JSON fields.  Signing
and validation of /wire responses was moved from each wire
plugin to a generic validation method in libtalerutil (crypto)
or libtalerjson (for JSON-formatted inputs).
Convenience methods were added to generate JSON for wire accounts
(salting, signing).

Various section and option names were adjusted to streamline the
configuration and make it more consistent overall.  Documentation
was updated as well.
2018-04-02 14:29:44 +02:00
Christian Grothoff
a166ca7fec
fix #5281 for exchange: do preflight check that an old transaction is no longer running by accident 2018-03-12 11:33:10 +01:00
Christian Grothoff
5587732f52
fix auditor to properly verify wire fee signatures and more gracefully handle arithmetic amount issue 2018-01-04 00:41:19 +01:00
Christian Grothoff
41b5dde709
implement select_refunds_by_coin in exchangedb plugin 2018-01-02 14:43:15 +01:00
Christian Grothoff
499247a480
fixing #5178 2017-11-29 20:23:08 +01:00
Christian Grothoff
272f1135fc
add exchangedb function for #4961 2017-10-16 17:57:29 +02:00
Christian Grothoff
c42d544736
convert rest of exchangedb plugin API to fix #5010-issues 2017-06-24 16:15:42 +02:00
Christian Grothoff
2d662e3f8e
fix #5010 for taler-exchange-aggregator 2017-06-24 12:15:11 +02:00
Christian Grothoff
9aa2e94812
working on #5010 for aggregator 2017-06-24 00:41:41 +02:00
Christian Grothoff
6acb0271d6
address #5010 for wirewatch 2017-06-23 14:37:53 +02:00
Christian Grothoff
ff8633910d
adapt /admin/add/incoming to #5010 2017-06-23 14:13:54 +02:00
Christian Grothoff
d4884c0c60
Fix #5010 for keystate 2017-06-23 13:16:12 +02:00
Christian Grothoff
fbff951e7d
address #5010 for /refresh/melt 2017-06-22 11:49:40 +02:00
Christian Grothoff
053096475f
fixing #5010 for /refresh/reveal 2017-06-20 22:33:20 +02:00
Christian Grothoff
39db1ae5db
address #5010 for /refresh/link 2017-06-20 13:40:17 +02:00
Christian Grothoff
703c54a279
fix #5010 for /track/transaction 2017-06-19 20:46:24 +02:00
Christian Grothoff
a0c66e7919
fix #5010 for /track/transfer 2017-06-19 20:12:00 +02:00
Christian Grothoff
51ee20102f
address #5010 for /payback 2017-06-19 17:53:42 +02:00
Christian Grothoff
92e6744ac0
address #5010 for /refund 2017-06-19 16:07:34 +02:00
Christian Grothoff
dea0f7c411
fixing #5010 for /reserve/withdraw 2017-06-19 00:17:16 +02:00
Christian Grothoff
2d5b238beb
rework /reserve/history to address #5010 2017-06-19 00:17:15 +02:00
Christian Grothoff
2ec1b055a0
refactoring /deposit towards new transaction style (#5010) 2017-06-19 00:17:15 +02:00
Christian Grothoff
d2c7ef54a7
convert another function for #5010 2017-06-19 00:17:15 +02:00
Christian Grothoff
d66a29e383
convert another function for #5010 2017-06-19 00:17:15 +02:00
Christian Grothoff
0e6c4ba898
work on #5010 2017-06-15 22:10:12 +02:00
Christian Grothoff
a57cf67f31
a bit more work on #5010 2017-06-11 02:12:56 +02:00
Christian Grothoff
cad64767d9
match GNUnet API rename, work on #5010 2017-06-11 01:59:09 +02:00
Florian Dold
85350ced32
rename proposal_data to contract_terms (see #4879) 2017-05-29 01:15:41 +02:00
Christian Grothoff
a5873d0222
more work on #5010 2017-05-25 19:38:34 +02:00
Christian Grothoff
6029ed7db1
starting some initial work on #5010, very incomplete 2017-05-25 02:06:03 +02:00
Christian Grothoff
8f854fb04c
add 'get_latest_reserve_in_reference' to exchangedb API 2017-05-08 13:31:28 +02:00
Christian Grothoff
20aad54c3e
remove dead transfer details field from reserves_in (API, exchangedb, etc.) 2017-05-08 13:18:36 +02:00
Christian Grothoff
5e36e520a5
updates to distinguish clearly between wtid and json transfer details 2017-05-08 12:44:40 +02:00
Christian Grothoff
76545519c6
updating DB schema for new wire history operations and future auditor checks of wire transfers 2017-05-05 13:41:32 +02:00
Christian Grothoff
27c921c7c4
finished implementing #4956 in principle, but not yet tested 2017-04-20 21:38:02 +02:00
Christian Grothoff
487237381d
fix misc doxygen issues 2017-04-20 07:49:56 +02:00
Christian Grothoff
4bf5236959
implement plugin function for auditor to check reserve closures 2017-04-19 21:28:47 +02:00