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IDProjectCategoryView StatusLast Update
0008749Talermechant backendpublic2024-04-17 15:34
Reportersebasjm Assigned ToChristian Grothoff  
PrioritynormalSeveritymajorReproducibilityhave not tried
Status assignedResolutionopen 
Product Version0.11 
Target Version0.11 
Summary0008749: could not trigger KYC on merchant
Descriptionconfiguration
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TIMEFRAME = 1h
THRESHOLD = NETZBON:10
OPERATION_TYPE = DEPOSIT

exchange logs
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INFO Returning amount NETZBON:26.2 in KYC check
INFO KYC check with new amount NETZBON:26.2
INFO KYC check: new total is NETZBON:26.2
INFO KYC check #0: trigger type does not match
INFO KYC check #1: amount is below threshold
INFO KYC check #2: trigger type does not match
INFO KYC check #3: trigger type does not match
INFO KYC rule #0 already listed
INFO KYC check #4 (tier1_id) is applicable, 1 checks needed so far
INFO KYC check #5: trigger type does not match
INFO Satisfied LEGI check returned 0
INFO Satisfied LEGI check returned 0
INFO KYC requirement for NETZBON:26.2 is tier1_id
INFO Legitimization process 6 started
INFO Not ready for wire transfer (1/NETZBON:26.1)
INFO Committing aggregation result

status
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merchant is waiting for NETZBON:26 to be wired, wire transfer never arrives (which is expected)
request to /private/kyc in the merchant returns 204 (no kyc), this is not expected. merchant SPA can't show KYC dialog

TagsNo tags attached.

Relationships

child of 0008058 assignedsebasjm after KYC is done, SPA page is ugly 

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Issue History

Date Modified Username Field Change
2024-04-17 15:33 sebasjm New Issue
2024-04-17 15:33 sebasjm Status new => assigned
2024-04-17 15:33 sebasjm Assigned To => Christian Grothoff
2024-04-17 15:34 sebasjm Relationship added child of 0008058