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IDProjectCategoryView StatusLast Update
0009658Talerexchangepublic2025-03-25 11:39
ReporterChristian Grothoff Assigned ToResolution 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
PrioritylowSeverityfeatureReproducibilityN/A
Status implementingResolutionopen 
Platformi7OSDebian GNU/LinuxOS Versionsqueeze
Product Versiongit (master) 
Target Versionpost-1.0 
Summary0009658: expose customer statistics to AML SPA
DescriptionWe should probably add a REST API endpoint to expose collected statistics about a customer's account to the AML SPA.
Right now, we collect such statistics (when taler-exchange-dbinit --enabled-customization is used) and use them to trigger AML investigations. However, the AML officer doesn't actually get to see them (so they are told to investigate, but don't easily see why).

It would probably be good to show the respective transaction volume (and other statistics) to the AML officer to facilitate investigations (in addition to the individual transactions).
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Issue History

Date ModifiedUsernameFieldChange
2025-03-25 11:39Christian GrothoffNew Issue
2025-03-25 11:39Christian GrothoffStatusnew => assigned
2025-03-25 11:39Christian GrothoffAssigned To => Christian Grothoff
2025-03-25 11:39Christian GrothoffAssigned ToChristian Grothoff =>
2025-03-25 11:39Christian GrothoffStatusassigned => implementing