View Issue Details
ID | Project | Category | View Status | Date Submitted | Last Update |
---|---|---|---|---|---|
0009252 | Taler | wallet-core | public | 2024-10-07 05:40 | 2024-11-20 11:52 |
Reporter | sebasjm | Assigned To | Florian Dold | ||
Priority | normal | Severity | major | Reproducibility | always |
Status | assigned | Resolution | open | ||
Product Version | 0.14 | ||||
Target Version | 1.0 | ||||
Summary | 0009252: fail to trigger second kyc, wallet core should move tx to kyc state | ||||
Description | after updating the kyc status into a frozen state (all limits to 0) and try a new withdraw from wallet, the new transaction stays in pending state when is expecting to enter into a new kyc state. in [1], i have imported the wallet db into the cli and there i can see the sate is `pending` in [2], i found requests in webex asking for the withdrawal and theresponse is [3] http 451 (which is correct) but wallet-core don't move the tx to the correct state [1] IMPORTED into CLI $ taler-wallet-cli --wallet-db=this transactions 2>/dev/null | jq '.transactions[3]' { "type": "withdrawal", "txState": { "major": "pending", "minor": "withdraw-coins" }, "scopes": [ { "currency": "YEIN", "type": "exchange", "url": "http://exchange.taler.test:1180/" } ], "txActions": [ "retry", "suspend", "abort" ], "exchangeBaseUrl": "http://exchange.taler.test:1180/", "amountEffective": "YEIN:5", "amountRaw": "YEIN:5", "withdrawalDetails": { "type": "taler-bank-integration-api", "confirmed": true, "exchangeCreditAccountDetails": [ { "status": "ok", "paytoUri": "payto://iban/DE9714548806481?receiver-name=Exchanger%20Normal&amount=YEIN%3A5", "transferAmount": "YEIN:5", "priority": 0, "currencySpecification": { "name": "YEIN", "num_fractional_input_digits": 2, "num_fractional_normal_digits": 2, "num_fractional_trailing_zero_digits": 2, "alt_unit_names": { "0": "YEIN" } }, "creditRestrictions": [] }, { "status": "error", "paytoUri": "payto://iban/DE6632815720648?receiver-name=Exchanger+Conver", "conversionError": { "code": 9999, "hint": "conversion rate not configured yet" } } ], "reservePub": "D9H7KZH5CVDH8VKCVD6T00NWWD3CB62J0K0KV7JEM8TYNND9D65G", "bankConfirmationUrl": "http://bank.taler.test:1180/webui/#/operation/e74390f4-fb61-4c26-bf63-ad487d0ba70b", "externalConfirmation": false, "reserveIsReady": true }, "timestamp": { "t_s": 1728271488, "off_us": 466000 }, "transactionId": "txn:withdrawal:12H4VMVE9W8BJ6BV9801W5D4BT76B27MJ0ZRVDCN47W0M1MM6V2G" } [2] $ curl 'http://exchange.taler.test:1180/reserves/D9H7KZH5CVDH8VKCVD6T00NWWD3CB62J0K0KV7JEM8TYNND9D65G/batch-withdraw' --data-raw '{"planchets":[{"denom_pub_hash":"HNRKSQXAP4VM64K38KSM2G82E7RSYHPCCRWVP78XS1SWRG32BKFAG4AE08H0YF4NSY3R1VS5J21P48TFK22TDTYRMTEXQCAE7BB3HHR","reserve_sig":"XEB2SHMPR1ECFWWQQ7KZ9653AN1Q26CCM1ZVFM7HJZGM4YHJ4KZZKMVHW0ZVH11GZCA6KMX2VTRR6JSR259G5VABGY8X8SCDY3J4J2G","coin_ev":{"cipher":"RSA","rsa_blinded_planchet":"8YNHKE6T24CM1D368QP17F6CN83NGRE7ZWNHTFKSGG0QC3CA3X8J9EY6S4ZGCT2Y3VR09ZE2SDFVE7Z54QES5PXBWWF1BRKDJD04VYH2VG4HPBHS4QHK9P09Y80VN3VFTWW2J4P5597XMTWXY4TP4H6EME2PTWZ3RBG82EPNJY22QM66JF4TJJVZXT73H1D4P76BCXJTYHS7V7R0R22TSKY1P7RZSM4V058A8XCSRD1AYD6WYWTYJS38QC4VHDJK6NENT2NBM3RZ13DAYCJBDMA54VXFWH5T0V68EM2M0800VPNNX890DC6S59FGWEMS2K4D6B74CPX2Q88SMBQHDMZVSVP097KJV8J6T2ND588V85PYJSZPQFRTYDMHJ7JX9KERN6QZ4CYSKRNXYXB29H1628"}},{"denom_pub_hash":"KKP5ERXYKX9N16NXKGTENYAE13SPX8GY3ZW6QNXJG1BYS8A4H1TJPH9W20ZYZ8PETKGH1MPR1WX7DWDPA028Z3BT3KYYMXZPG9NS90G","reserve_sig":"0G83AE16PFS1H6CC1A30563E1AGCP8V0DETJFF69JZ20Z8BWHPBCG1A2QM2VEK6P0H1MRD3N36ACSN37PVFCTP3JVKB2W16ZKSJ302G","coin_ev":{"cipher":"RSA","rsa_blinded_planchet":"C9SDM8PXJ36NMCBHQ6T93WHXWXMJC4T7E2TBADF416FK3B4H1MM1XQR177J1T6QR94JG72TNS179VA0E5GF6BHGAYYV0963PG104W8Y95X01NJ2G67KBF6XNJ7VPHYA1MKNVRS47MJYFNJNQREW74GNP0REPVZQRH9D304SJJN3QFN0KFGTSQM92G4QHB8144YG5B5Q5WGVYGBGK9D7KCCR6Y6H095ET68DKH5C8T3F6QXAKH0R6S2GRD30WD2KVW3GEQ4PNPX01B5RSKE4KWJJ32QYQD5TKQVD33DY5BVGJN50J4N8FW3TFPWFPM3HQF0HPQW98EN8ERQG7Q8WQRKD0WAR395Z7QABBDRACRSG0981B3X0CF23CG49PKHDWH9D9XRV8Z4TS2H57NFFJBT7AR4"}},{"denom_pub_hash":"3WG0E7TVX2FPWS21KX5NYTRXQNCZ386A4X43MFQGKVYK3TK5Y91MMGRR350X5YB0RY4VS7K4ME29HHZ4W53JTVFBCVCFAEQCT6R2B7G","reserve_sig":"Z73APQD5MME7JWQEEM3EBB5HHY18BC85E86WRXMDRN9YH9KQ7XTPGYNQMKP43VXQ61F372TA8HHZZP157SB70TDQW6Q925V0Y3GAA2R","coin_ev":{"cipher":"RSA","rsa_blinded_planchet":"PXG38P1DR0EPPP8F1XQ8G3WD4TPAAQQ2T28DHDQ3S9CJXD3ZJB1X3TAVSJPKX77ECFFJ7C7DAVTWRB98RS4EQ9W0XTXTMYKXWNX52NK62158PX66TNVZQCRDQJYB7NZ1X2RS3P6YBAF6FVRZ10388QBEYH7G62G5JF33QVPJ6KQ5W7K6ZJ871P5TFF5PKA9M3FDP6XM7XV9X07QQ7TE1Q5MH7R9Q5QGYEVE0H1PQ68J36XWZMVPXWFJAP18XNZ8K3Q57N6JNGG37FC1D7RQ1V6G8Y1FJMDNPA67J02HXAS8NJ7TD1ZEXHVGXF5YF3P0SPT6JHQ1YDMMEWDYK42JKK6ZYDBK0NN81QHQVFNXJ63DGQY51K9S96GE78V4YH4Y4Z7JS48T1CFB1ZFGZZ2FPPD3JRR"}}]}' [3] { "hint": "The exchange is not allowed to proceed with the operation until the client has satisfied a KYC check.", "code": 1028, "h_payto": "Y3M6YCM6CBZFJAQWGJ2AH93WEFP8EPF2ANVA0HN45Y9Z7H6Q29Y0", "requirement_row": 0 } | ||||
Tags | No tags attached. | ||||
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wallet db taler-wallet-database-2024_10_07_00_27.json (79,491 bytes)
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@sebasjm: Which KYC status are you setting to frozen? The one of the withdrawal account or the one of the balance KYC reserve? |
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i'm using freeze account from aml spa which uses https://docs.taler.net/core/api-exchange.html#get--aml-$OFFICER_PUB-attributes-$H_PAYTO endpoint payload { payto_uri: paytoString, decision_time: AbsoluteTime.toProtocolTimestamp( AbsoluteTime.now(), ), h_payto: account, justification: "something from user input", keep_investigating: false, properties: {}, // empty for now new_rules: { custom_measures: {}, expiration_time: AbsoluteTime.toProtocolTimestamp( AbsoluteTime.never(), ), rules: FREEZE_RULES(config.currency), // see below successor_measure: "verboten", }, } const FREEZE_RULES: (currency: string) => TalerExchangeApi.KycRule[] = ( currency, ) => [ { operation_type: "WITHDRAW", threshold: `${currency}:0`, timeframe: { d_us: "forever", }, measures: ["verboten"], display_priority: 1, exposed: true, is_and_combinator: true, }, { operation_type: "DEPOSIT", threshold: `${currency}:0`, timeframe: { d_us: "forever", }, measures: ["verboten"], display_priority: 1, exposed: true, is_and_combinator: true, }, { operation_type: "AGGREGATE", threshold: `${currency}:0`, timeframe: { d_us: "forever", }, measures: ["verboten"], display_priority: 1, exposed: true, is_and_combinator: true, }, { operation_type: "MERGE", threshold: `${currency}:0`, timeframe: { d_us: "forever", }, measures: ["verboten"], display_priority: 1, exposed: true, is_and_combinator: true, }, { operation_type: "BALANCE", threshold: `${currency}:0`, timeframe: { d_us: "forever", }, measures: ["verboten"], display_priority: 1, exposed: true, is_and_combinator: true, }, { operation_type: "CLOSE", threshold: `${currency}:0`, timeframe: { d_us: "forever", }, measures: ["verboten"], display_priority: 1, exposed: true, is_and_combinator: true, }, ]; |
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taler-harness run-integrationtests kyc-withdrawal-verboten |
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$ taler-harness run-integrationtests kyc-withdrawal-verboten Two (exchange) problems: 1. /kyc-check returns 204 even though /batch-withdraw returns 451 2. The "verboten" measure does not work. (57Z07WZ5G37SJW3C7M6NZ0PDVC) ERROR Measure `verboten' not found (57Z07WZ5G37SJW3C7M6NZ0PDVC) ERROR Assertion failed at kyclogic_api.c:964. (57Z07WZ5G37SJW3C7M6NZ0PDVC) ERROR Measure `verboten' not found (57Z07WZ5G37SJW3C7M6NZ0PDVC) ERROR Assertion failed at kyclogic_api.c:997. |
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You get a 200, which is fine. |
Date Modified | Username | Field | Change |
---|---|---|---|
2024-10-07 05:40 | sebasjm | New Issue | |
2024-10-07 05:40 | sebasjm | Status | new => assigned |
2024-10-07 05:40 | sebasjm | Assigned To | => Florian Dold |
2024-10-07 05:40 | sebasjm | Note Added: 0023459 | |
2024-10-07 05:40 | sebasjm | File Added: taler-wallet-database-2024_10_07_00_27.json | |
2024-10-07 10:28 | Florian Dold | Status | assigned => feedback |
2024-10-07 10:28 | Florian Dold | Note Added: 0023461 | |
2024-10-07 10:28 | Florian Dold | Assigned To | Florian Dold => sebasjm |
2024-10-07 10:41 | Christian Grothoff | Relationship added | child of 0009154 |
2024-10-07 12:27 | sebasjm | Note Added: 0023463 | |
2024-10-07 12:27 | sebasjm | Assigned To | sebasjm => Florian Dold |
2024-10-07 17:07 | sebasjm | Note Added: 0023469 | |
2024-10-07 17:07 | sebasjm | Status | feedback => assigned |
2024-10-07 17:08 | Florian Dold | Note Added: 0023470 | |
2024-10-07 17:08 | Florian Dold | Assigned To | Florian Dold => Christian Grothoff |
2024-10-07 19:04 | Christian Grothoff | Assigned To | Christian Grothoff => Florian Dold |
2024-10-07 19:04 | Christian Grothoff | Note Added: 0023471 | |
2024-10-07 19:53 | Christian Grothoff | Target Version | 0.14 => 1.0 |
2024-11-20 11:52 | sebasjm | Relationship deleted | child of 0009154 |