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IDProjectCategoryView StatusLast Update
0010410Talerquality checkpointpublic2025-11-27 17:28
ReporterFlorian Dold Assigned ToStefan  
PrioritynormalSeverityminorReproducibilityhave not tried
Status assignedResolutionopen 
Target Version1.4 
Summary0010410: qc: balance limit, with second transfer going over limit
DescriptionWe've had reports that in this flow, something doesn't work as expected (wallet doesn't warn about KYC?)
TagsNo tags attached.

Activities

Christian Grothoff

2025-11-27 17:06

manager   ~0026648

Stefan: needs a QC session on KYC processes, you should organize one with the wallet-devs.

Stefan

2025-11-27 17:16

developer   ~0026649

The current status for an instance on the Merchant Backoffice v1.1.1-dev.6 (23:1:11) is like seen on the attached image Twin_instance...
The warning "Unable to reach the payment service provider, contact the system administrator or check again later." still persists since the first tests, before it was tested what happens it the kyccheck process was suppressed: See image No_KYC-required.png - no warning and no menu KYC Status appeared, just the line "No KYC required" showed up after login.
No_KYC_required.png (83,007 bytes)   
No_KYC_required.png (83,007 bytes)   

Stefan

2025-11-27 17:28

developer   ~0026651

Current screenshot of the KYC status as of today (this merchant instance hacktivismch5sp is linked with the same bank account number like hacktivismch2sp which is fine in terms of KYC status:

Issue History

Date Modified Username Field Change
2025-09-15 16:19 Florian Dold New Issue
2025-09-24 00:27 Christian Grothoff Target Version 1.1 => 1.4
2025-09-27 19:45 Christian Grothoff Status new => confirmed
2025-11-27 17:06 Christian Grothoff Assigned To => Christian Grothoff
2025-11-27 17:06 Christian Grothoff Status confirmed => assigned
2025-11-27 17:06 Christian Grothoff Assigned To Christian Grothoff => Stefan
2025-11-27 17:06 Christian Grothoff Note Added: 0026648
2025-11-27 17:16 Stefan Note Added: 0026649
2025-11-27 17:16 Stefan File Added: No_KYC_required.png
2025-11-27 17:16 Stefan File Added: Twin_instance_with_same_IBAN_shows_KYC_Status_still_requires_action.png
2025-11-27 17:26 Stefan File Deleted: Twin_instance_with_same_IBAN_shows_KYC_Status_still_requires_action.png
2025-11-27 17:28 Stefan Note Added: 0026651
2025-11-27 17:28 Stefan File Added: Twin_instance_with_same_IBAN_shows_KYC_Status_Warning.png