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IDProjectCategoryView StatusLast Update
0008749Talermerchant backendpublic2024-09-17 14:29
Reportersebasjm Assigned Tosebasjm Resolution deadline
ImplementerReviewer 
Release signed byDeployed by 
VerifierCommunicator 
Data protection authority notification requiredNo  
CSIRT notification requiredNo  
Estimated effort (hours)Actual effort (hours)0 
Fast-trackNo
Work packagenone
PrioritynormalSeveritymajorReproducibilityhave not tried
Status closedResolutionunable to reproduce 
Product Version0.11 
Target Version0.14Fixed in Version0.14 
Summary0008749: could not trigger KYC on merchant [4h]
Descriptionconfiguration
-------------------

TIMEFRAME = 1h
THRESHOLD = NETZBON:10
OPERATION_TYPE = DEPOSIT

exchange logs
---------------------

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
---------

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

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Relationships

related to 0009171 closedFlorian Dold merchant kyc integration test [4h] 
child of 0008058 closedsebasjm after KYC is done, SPA page is ugly 

Activities

Christian Grothoff

2024-08-08 21:14

manager   ~0022960

The code was largely rewritten for 0.13, please try if it is reproducible once we have the new SPAs working.

Issue History

Date ModifiedUsernameFieldChange
2024-04-17 13:33sebasjmNew Issue
2024-04-17 13:33sebasjmStatusnew => assigned
2024-04-17 13:33sebasjmAssigned To => Christian Grothoff
2024-04-17 13:34sebasjmRelationship addedchild of 0008058
2024-05-05 13:40Christian GrothoffTarget Version0.11 => 0.14
2024-05-13 19:19Christian GrothoffTarget Version0.14 => 0.13
2024-07-24 20:10Christian GrothoffTarget Version0.13 => 0.14
2024-07-25 22:20Christian GrothoffSummarycould not trigger KYC on merchant => could not trigger KYC on merchant [4h]
2024-08-08 21:14Christian GrothoffAssigned ToChristian Grothoff => sebasjm
2024-08-08 21:14Christian GrothoffStatusassigned => feedback
2024-08-08 21:14Christian GrothoffNote Added: 0022960
2024-09-04 18:31oecRelationship addedrelated to 0009171
2024-09-06 17:29sebasjmStatusfeedback => informing
2024-09-06 17:29sebasjmResolutionopen => unable to reproduce
2024-09-06 18:18Christian GrothoffFixed in Version => 0.14
2024-09-17 14:29Christian GrothoffStatusinforming => closed
2025-03-22 13:09Christian GrothoffCategorymechant backend => merchant backend