View Issue Details
| ID | Project | Category | View Status | Date Submitted | Last Update |
|---|---|---|---|---|---|
| 0007684 | Taler | specification | public | 2023-02-13 14:14 | 2024-03-07 19:47 |
| Reporter | Christian Grothoff | Assigned To | Christian Grothoff | 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 | 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. | ||||
| 79b2673..837416e updates the spec. | |
| 677ac4a5..090c532b modifies the exchange to return the AML status together with the KYC status. | |
| 31babe5..208dbea modifies the merchant to expose the AML status in its API. Untested! | |
| ad925cc..feaf7ba adds a test. | |
| 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. | |
| 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. | |
| 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. | |
| Debugged more, this part is working fine now. New bugs opened ;-). | |
| Date Modified | Username | Field | Change |
|---|---|---|---|
| 2023-02-13 14:14 | Christian Grothoff | New Issue | |
| 2023-02-13 14:14 | Christian Grothoff | Status | new => assigned |
| 2023-02-13 14:14 | Christian Grothoff | Assigned To | => Christian Grothoff |
| 2023-04-04 14:03 | Florian Dold | Target Version | => 0.9.4 |
| 2023-04-08 08:03 | Christian Grothoff | Priority | normal => high |
| 2023-04-10 08:48 | Christian Grothoff | Note Added: 0020044 | |
| 2023-04-10 08:48 | Christian Grothoff | Note Added: 0020045 | |
| 2023-04-10 09:19 | Christian Grothoff | Note Added: 0020046 | |
| 2023-04-11 09:01 | Christian Grothoff | Note Added: 0020063 | |
| 2023-04-11 09:01 | Christian Grothoff | Assigned To | Christian Grothoff => sebasjm |
| 2023-04-11 09:02 | Christian Grothoff | Note Added: 0020064 | |
| 2023-04-25 02:46 | sebasjm | Note Added: 0020151 | |
| 2023-04-25 02:47 | sebasjm | Assigned To | sebasjm => Christian Grothoff |
| 2023-04-25 02:47 | sebasjm | Status | assigned => feedback |
| 2023-09-23 13:51 | Christian Grothoff | Target Version | 0.9.4 => 0.10 |
| 2024-01-02 19:36 | Christian Grothoff | Note Added: 0020815 | |
| 2024-01-10 15:54 | Christian Grothoff | Note Added: 0020859 | |
| 2024-01-10 15:55 | Christian Grothoff | Status | feedback => informing |
| 2024-01-10 15:55 | Christian Grothoff | Resolution | open => fixed |
| 2024-01-10 15:55 | Christian Grothoff | Fixed in Version | => 0.9.4 |
| 2024-01-10 15:55 | Christian Grothoff | Target Version | 0.10 => 0.9.4 |
| 2024-01-12 13:02 | Christian Grothoff | Category | merchant backend API (HTTP specification) => specification |
| 2024-03-07 19:47 | Christian Grothoff | Status | informing => closed |