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Diffstat (limited to 'contrib/auditor-report.tex.j2')
| -rw-r--r-- | contrib/auditor-report.tex.j2 | 100 |
1 files changed, 75 insertions, 25 deletions
diff --git a/contrib/auditor-report.tex.j2 b/contrib/auditor-report.tex.j2 index d40dc0c8f..2443fd753 100644 --- a/contrib/auditor-report.tex.j2 +++ b/contrib/auditor-report.tex.j2 @@ -206,51 +206,101 @@ load. Small amounts of lag can occur in normal operation. The total amount the exchange currently lags behind in deposits is {\bf {{ wire.total_amount_lag }}}. -Note that some lag is perfectly normal, as tiny amounts that are too small to be wired -are deferred beyond the due date, hoping that additional transfers will push them above -the tiny threshold. Below, we report {\em non-tiny} wire transfers that are lagging behind. +Note that some lag is perfectly normal, as tiny amounts that are too small to +be wired are deferred beyond the due date, hoping that additional transfers +will push them above the tiny threshold. Below, we report {\em non-tiny} wire +transfers that are lagging behind. % Table generation tested by testcase #1 in test-auditor.sh {% if wire.lag_details|length() == 0 %} {\bf No non-tiny wire transfers that are lagging behind detected.} {% else %} - \begin{longtable}{l|r|r|c} - {\bf Deadline} & {\bf Amount} & {\bf Row} & {\bf Claimed done} \\ - \multicolumn{4}{l}{\bf Coin} \\ - \multicolumn{4}{l}{\bf Target account} \\ \hline \hline + \begin{longtable}{l|r|r} + {\bf Deadline} & {\bf Amount} & {\bf Target account} \\ \hline \hline \endfirsthead - {\bf Deadline} & {\bf Amount} & {\bf Row} & {\bf Claimed done} \\ - \multicolumn{4}{l}{\bf Coin} \\ - \multicolumn{4}{l}{\bf Target account} \\ \hline \hline + {\bf Deadline} & {\bf Amount} & {\bf Target account} \\ \hline \hline \endhead \hline \hline - {\bf Deadline} & {\bf Amount} & {\bf Row} & {\bf Claimed done} \\ - \multicolumn{4}{l}{\bf Coin} \\ - \multicolumn{4}{l}{\bf Target account} \\ + {\bf Deadline} & {\bf Amount} & {\bf Target account} \\ \endfoot \hline \hline - {\bf Deadline} & {\bf Amount} & {\bf Row} & {\bf Claimed done} \\ - \multicolumn{4}{l}{\bf Coin} \\ - \multicolumn{4}{l}{\bf Target account} \\ + {\bf Deadline} & {\bf Amount} & {\bf Target account} \\ \caption{Lagging non-tiny transactions.} \label{table:lag} \endlastfoot {% for item in wire.lag_details %} {{ item.deadline }} & + {{ item.total_amount }} & + {\tt + {% if 'account' in item %} + {{ item.account }} + {% endif %} + } \\ \hline +{% endfor %} + \end{longtable} +{% endif %} + + + +{% if wire.lag_kyc_details|length() == 0 %} + {\bf No KYC-blocked non-tiny wire transfers that are lagging behind detected.} +{% else %} + \begin{longtable}{l|r|c|r} + {\bf Deadline} & {\bf Amount} & {\bf Requirement} & {\bf Target account} \\ \hline \hline +\endfirsthead + {\bf Deadline} & {\bf Amount} & {\bf Requirement} & {\bf Target account} \\ \hline \hline +\endhead + \hline \hline + {\bf Deadline} & {\bf Amount} & {\bf Requirement} & {\bf Target account} \\ +\endfoot + \hline \hline + {\bf Deadline} & {\bf Amount} & {\bf Requirement} & {\bf Target account} \\ + \caption{Lagging non-tiny transactions due to missing KYC data.} + \label{table:lag} +\endlastfoot +{% for item in wire.lag_kyc_details %} + {{ item.deadline }} & {{ item.amount }} & - {{ item.row }} & -{% if 'claimed_done' in item %} - {{ item.claimed_done }} + {{ item.kyc_pending }} & + {\tt + {% if 'account' in item %} + {{ item.account }} + {% endif %} + } \\ \hline +{% endfor %} + \end{longtable} +{% endif %} + + +{% if wire.lag_aml_details|length() == 0 %} + {\bf No non-tiny wire transfers that are lagging behind due to AML detected.} {% else %} - N/A -{% endif %} \\ -\nopagebreak - \multicolumn{4}{l}{ {\tt \small {{ item.coin_pub }} } } \\ + \begin{longtable}{l|r|r} + {\bf Deadline} & {\bf Amount}/{\bf Limit} & {\bf AML status} \\ + \multicolumn{3}{l}{\bf Target account} \\ \hline \hline +\endfirsthead + {\bf Deadline} & {\bf Amount}/{\bf Limit} & {\bf AML status} \\ + \multicolumn{4}{l}{\bf Target account} \\ \hline \hline +\endhead + \hline \hline + {\bf Deadline} & {\bf Amount}/{\bf Limit} & {\bf AML status} \\ + \multicolumn{4}{l}{\bf Target account} \\ +\endfoot + \hline \hline + {\bf Deadline} & {\bf Amount}/{\bf Limit} & {\bf AML status} \\ + \multicolumn{4}{l}{\bf Target account} \\ + \caption{Lagging non-tiny transactions due to AML decisions.} + \label{table:lag} +\endlastfoot +{% for item in wire.lag_aml_details %} + {{ item.deadline }} & + {{ item.amount }}/{{ item.aml_limit }} & + {{ item.aml_status }} & \nopagebreak \multicolumn{4}{l}{ {\tt - {% if 'payto_uri' in item.account %} - {{ item.account.payto_uri }} + {% if 'account' in item %} + {{ item.account }} {% endif %} } } \\ \hline {% endfor %} |