View Issue Details
| ID | Project | Category | View Status | Date Submitted | Last Update |
|---|---|---|---|---|---|
| 0007684 | Taler | specification | public | 2023-02-13 15:14 | 2024-03-07 20:47 |
| Reporter | Christian Grothoff | Assigned To | Christian Grothoff | ||
| Priority | high | Severity | feature | Reproducibility | N/A |
| Status | closed | Resolution | fixed | ||
| Platform | i7 | OS | Debian GNU/Linux | OS Version | squeeze |
| Product Version | git (master) | ||||
| Target Version | 0.9.4 | Fixed in Version | 0.9.4 | ||
| Summary | 0007684: report exchange AML issues in merchant REST API | ||||
| Description | https://docs.taler.net/core/api-merchant.html#get--instances-$INSTANCE-private-kyc should report AML status from 600fc4f645286d30cc8446bec1aac466a27a8ec3 (docs.git); GET /deposits/ endpoint of the exchange. | ||||
| Tags | No tags attached. | ||||
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79b2673..837416e updates the spec. |
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677ac4a5..090c532b modifies the exchange to return the AML status together with the KYC status. |
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31babe5..208dbea modifies the merchant to expose the AML status in its API. Untested! |
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ad925cc..feaf7ba adds a test. |
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Last step is to add support to the SPA to show a pending/frozen AML state to let the user know why they might not be getting any money ;-). => Assigning to sebasjm. |
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fixed 2f8de9ea8..00f108b9d if (kyc url !== undefined) => kyc (1) else if (aml === 1) => AML pending (2) else => AML frozen (3) text: 1.- Pending KYC process, click here to complete 2.- There is an anti-money laundering process pending complete 3.- The account is frozen due to the anti-money rules. Contact the exchange service provider for instructions. |
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I just got an order paid but not wired due to KYC required. Alas, the SPA shows nothing about KYC required. Need to investigate who is at fault here. |
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Debugged more, this part is working fine now. New bugs opened ;-). |
| Date Modified | Username | Field | Change |
|---|---|---|---|
| 2023-02-13 15:14 | Christian Grothoff | New Issue | |
| 2023-02-13 15:14 | Christian Grothoff | Status | new => assigned |
| 2023-02-13 15:14 | Christian Grothoff | Assigned To | => Christian Grothoff |
| 2023-04-04 16:03 | Florian Dold | Target Version | => 0.9.4 |
| 2023-04-08 10:03 | Christian Grothoff | Priority | normal => high |
| 2023-04-10 10:48 | Christian Grothoff | Note Added: 0020044 | |
| 2023-04-10 10:48 | Christian Grothoff | Note Added: 0020045 | |
| 2023-04-10 11:19 | Christian Grothoff | Note Added: 0020046 | |
| 2023-04-11 11:01 | Christian Grothoff | Note Added: 0020063 | |
| 2023-04-11 11:01 | Christian Grothoff | Assigned To | Christian Grothoff => sebasjm |
| 2023-04-11 11:02 | Christian Grothoff | Note Added: 0020064 | |
| 2023-04-25 04:46 | sebasjm | Note Added: 0020151 | |
| 2023-04-25 04:47 | sebasjm | Assigned To | sebasjm => Christian Grothoff |
| 2023-04-25 04:47 | sebasjm | Status | assigned => feedback |
| 2023-09-23 15:51 | Christian Grothoff | Target Version | 0.9.4 => 0.10 |
| 2024-01-02 20:36 | Christian Grothoff | Note Added: 0020815 | |
| 2024-01-10 16:54 | Christian Grothoff | Note Added: 0020859 | |
| 2024-01-10 16:55 | Christian Grothoff | Status | feedback => resolved |
| 2024-01-10 16:55 | Christian Grothoff | Resolution | open => fixed |
| 2024-01-10 16:55 | Christian Grothoff | Fixed in Version | => 0.9.4 |
| 2024-01-10 16:55 | Christian Grothoff | Target Version | 0.10 => 0.9.4 |
| 2024-01-12 14:02 | Christian Grothoff | Category | merchant backend API (HTTP specification) => specification |
| 2024-03-07 20:47 | Christian Grothoff | Status | resolved => closed |
