View Issue Details
| ID | Project | Category | View Status | Date Submitted | Last Update |
|---|---|---|---|---|---|
| 0010031 | Taler | exchange AML officer webui | public | 2025-05-26 21:42 | 2025-08-31 17:09 |
| Reporter | Florian Dold | Assigned To | sebasjm | Resolution deadline | |
| Implementer | Reviewer | ||||
| Release signed by | Deployed by | ||||
| Verifier | Communicator | ||||
| Data protection authority notification required | No | ||||
| CSIRT notification required | No | ||||
| Estimated effort (hours) | Actual effort (hours) | 0 | |||
| Fast-track | No | ||||
| Work package | none | ||||
| Priority | normal | Severity | feature | Reproducibility | always |
| Status | closed | Resolution | fixed | ||
| Product Version | 1.0 | ||||
| Target Version | 1.0 stretch goals | Fixed in Version | 1.0 stretch goals | ||
| Summary | 0010031: AML SPA should also show KYC auth transfers under transfers page | ||||
| Description | That avoids flying blind w.r.t. KYC auth transfers. This will require an API change from the exchange, as those transfers are not yet exposed. We probably will expose these via a new endpoint, and there should be a separate list (!) as we'll have a different row ID for these. | ||||
| Tags | compliance | ||||
| related to | 0010032 | closed | sebasjm | AML SPA does not show account AML status in AML SPA despite successful KYC auth and access token |
| child of | 0008155 | closed | Christian Grothoff | acceptance testing of SPA with MG [Feb 7th, 11am CET] |
| Backend logic implemented in ffdbf19f3..250a2376b (spec also updated, protocol v29). Re-assigning to sebastian for front-end work in the AML SPA. | |
| IMO this bug should be about exposing the three lists of kycauth transactions under "transfers" (where we already have credit/debit, so this is only about adding 'kycauth' as a 3rd option at this point). | |
| c7ba2cdd8..5c66655f9 adds the kyc-auth filter to the spa but the exchange returns 500. Running dbinit didn't help | |
| SQL typo fixed. | |
| tested | |
| Date Modified | Username | Field | Change |
|---|---|---|---|
| 2025-05-26 21:42 | Florian Dold | New Issue | |
| 2025-05-27 07:07 | Christian Grothoff | Status | new => implementing |
| 2025-05-27 07:07 | Christian Grothoff | Category | exchange AML backoffice (SPA) => exchange |
| 2025-05-27 07:07 | Christian Grothoff | Description Updated | |
| 2025-05-27 07:07 | Christian Grothoff | Tag Attached: compliance | |
| 2025-05-31 12:14 | Christian Grothoff | Assigned To | => Christian Grothoff |
| 2025-05-31 12:14 | Christian Grothoff | Status | implementing => assigned |
| 2025-06-02 23:32 | Christian Grothoff | Product Version | => 1.0 |
| 2025-06-02 23:32 | Christian Grothoff | Summary | AML SPA should also show KYC auth transfers under transfers page => AML SPA should also show KYC auth transfers under transfers page [4h], 10.6.25 |
| 2025-06-10 20:53 | Christian Grothoff | Summary | AML SPA should also show KYC auth transfers under transfers page [4h], 10.6.25 => AML SPA should also show KYC auth transfers under transfers page [4h], 14.6.25 |
| 2025-06-11 20:37 | Christian Grothoff | Note Added: 0025212 | |
| 2025-06-11 20:38 | Christian Grothoff | Assigned To | Christian Grothoff => sebasjm |
| 2025-06-11 20:38 | Christian Grothoff | Category | exchange => exchange AML backoffice (SPA) |
| 2025-06-11 20:38 | Christian Grothoff | Summary | AML SPA should also show KYC auth transfers under transfers page [4h], 14.6.25 => AML SPA should also show KYC auth transfers under transfers page |
| 2025-06-12 07:14 | Christian Grothoff | Relationship added | related to 0010032 |
| 2025-06-12 07:42 | Christian Grothoff | Note Added: 0025219 | |
| 2025-06-12 07:46 | Christian Grothoff | Target Version | 1.1 => 1.0 stretch goals |
| 2025-06-12 07:47 | Christian Grothoff | Relationship added | child of 0008155 |
| 2025-06-12 14:49 | sebasjm | Note Added: 0025226 | |
| 2025-06-12 14:49 | sebasjm | File Added: image.png | |
| 2025-06-12 14:49 | sebasjm | Assigned To | sebasjm => Christian Grothoff |
| 2025-06-12 14:49 | sebasjm | Status | assigned => feedback |
| 2025-06-12 17:35 | Christian Grothoff | Assigned To | Christian Grothoff => sebasjm |
| 2025-06-12 17:35 | Christian Grothoff | Status | feedback => assigned |
| 2025-06-12 17:35 | Christian Grothoff | Note Added: 0025228 | |
| 2025-06-12 19:28 | sebasjm | Status | assigned => informing |
| 2025-06-12 19:28 | sebasjm | Resolution | open => fixed |
| 2025-06-12 19:28 | sebasjm | Note Added: 0025231 | |
| 2025-06-12 20:30 | Christian Grothoff | Fixed in Version | => 1.0 stretch goals |
| 2025-08-31 17:09 | Christian Grothoff | Status | informing => closed |
| 2026-08-23 14:17 | Florian Dold | Category | exchange AML backoffice (SPA) => exchange AML officer webui |