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-rw-r--r--src/exchangedb/0003-aml_history.sql127
-rw-r--r--src/exchangedb/0003-aml_status.sql101
-rw-r--r--src/exchangedb/0003-kyc_attributes.sql107
-rw-r--r--src/exchangedb/0003-purse_actions.sql97
-rw-r--r--src/exchangedb/0003-purse_deletion.sql74
-rw-r--r--src/exchangedb/exchange-0003.sql.in3
6 files changed, 458 insertions, 51 deletions
diff --git a/src/exchangedb/0003-aml_history.sql b/src/exchangedb/0003-aml_history.sql
new file mode 100644
index 000000000..60382cc26
--- /dev/null
+++ b/src/exchangedb/0003-aml_history.sql
@@ -0,0 +1,127 @@
+--
+-- This file is part of TALER
+-- Copyright (C) 2014--2022 Taler Systems SA
+--
+-- TALER is free software; you can redistribute it and/or modify it under the
+-- terms of the GNU General Public License as published by the Free Software
+-- Foundation; either version 3, or (at your option) any later version.
+--
+-- TALER is distributed in the hope that it will be useful, but WITHOUT ANY
+-- WARRANTY; without even the implied warranty of MERCHANTABILITY or FITNESS FOR
+-- A PARTICULAR PURPOSE. See the GNU General Public License for more details.
+--
+-- You should have received a copy of the GNU General Public License along with
+-- TALER; see the file COPYING. If not, see <http://www.gnu.org/licenses/>
+--
+
+CREATE OR REPLACE FUNCTION create_table_aml_history(
+ IN partition_suffix VARCHAR DEFAULT NULL
+)
+RETURNS VOID
+LANGUAGE plpgsql
+AS $$
+DECLARE
+ table_name VARCHAR DEFAULT 'aml_history';
+BEGIN
+ PERFORM create_partitioned_table(
+ 'CREATE TABLE IF NOT EXISTS %I'
+ '(aml_history_serial_id BIGINT GENERATED BY DEFAULT AS IDENTITY'
+ ',h_payto BYTEA PRIMARY KEY CHECK (LENGTH(h_payto)=32)'
+ ',new_threshold_val INT8 NOT NULL DEFAULT(0)'
+ ',new_threshold_frac INT4 NOT NULL DEFAULT(0)'
+ ',new_status INT4 NOT NULL DEFAULT(0)'
+ ',decision_time INT8 NOT NULL DEFAULT(0)'
+ ',justification VARCHAR NOT NULL'
+ ',decider VARCHAR NOT NULL'
+ ') %s ;'
+ ,table_name
+ ,'PARTITION BY HASH (h_payto)'
+ ,partition_suffix
+ );
+ PERFORM comment_partitioned_table(
+ 'AML decision history for a particular payment destination'
+ ,table_name
+ ,partition_suffix
+ );
+ PERFORM comment_partitioned_column(
+ 'hash of the payto://-URI this AML history is about'
+ ,'h_payto'
+ ,table_name
+ ,partition_suffix
+ );
+ PERFORM comment_partitioned_column(
+ 'new monthly inbound transaction limit below which we are OK'
+ ,'new_threshold_val'
+ ,table_name
+ ,partition_suffix
+ );
+ PERFORM comment_partitioned_column(
+ '0 for AML decision required, 1 for AML is OK, -1 for account is frozen (prevents further transactions)'
+ ,'new_status'
+ ,table_name
+ ,partition_suffix
+ );
+ PERFORM comment_partitioned_column(
+ 'when was the status changed'
+ ,'decision_time'
+ ,table_name
+ ,partition_suffix
+ );
+ PERFORM comment_partitioned_column(
+ 'human-readable justification for the status change'
+ ,'justification'
+ ,table_name
+ ,partition_suffix
+ );
+ PERFORM comment_partitioned_column(
+ 'Name of the staff member who made the AML decision'
+ ,'decider'
+ ,table_name
+ ,partition_suffix
+ );
+END $$;
+
+COMMENT ON FUNCTION create_table_aml_history
+ IS 'Creates the aml_history table';
+
+
+CREATE OR REPLACE FUNCTION constrain_table_aml_history(
+ IN partition_suffix VARCHAR
+)
+RETURNS void
+LANGUAGE plpgsql
+AS $$
+DECLARE
+ table_name VARCHAR DEFAULT 'aml_history';
+BEGIN
+ table_name = concat_ws('_', table_name, partition_suffix);
+ EXECUTE FORMAT (
+ 'ALTER TABLE ' || table_name ||
+ ' ADD CONSTRAINT ' || table_name || '_serial_key '
+ 'UNIQUE (aml_history_serial_id)'
+ );
+ EXECUTE FORMAT (
+ 'CREATE INDEX ' || table_name || '_main_index '
+ 'ON ' || table_name || ' '
+ '(h_payto ASC, decision_time ASC);'
+ );
+END $$;
+
+
+INSERT INTO exchange_tables
+ (name
+ ,version
+ ,action
+ ,partitioned
+ ,by_range)
+ VALUES
+ ('aml_history'
+ ,'exchange-0003'
+ ,'create'
+ ,TRUE
+ ,FALSE),
+ ('aml_history'
+ ,'exchange-0003'
+ ,'constrain'
+ ,TRUE
+ ,FALSE);
diff --git a/src/exchangedb/0003-aml_status.sql b/src/exchangedb/0003-aml_status.sql
new file mode 100644
index 000000000..1e676bc1c
--- /dev/null
+++ b/src/exchangedb/0003-aml_status.sql
@@ -0,0 +1,101 @@
+--
+-- This file is part of TALER
+-- Copyright (C) 2014--2022 Taler Systems SA
+--
+-- TALER is free software; you can redistribute it and/or modify it under the
+-- terms of the GNU General Public License as published by the Free Software
+-- Foundation; either version 3, or (at your option) any later version.
+--
+-- TALER is distributed in the hope that it will be useful, but WITHOUT ANY
+-- WARRANTY; without even the implied warranty of MERCHANTABILITY or FITNESS FOR
+-- A PARTICULAR PURPOSE. See the GNU General Public License for more details.
+--
+-- You should have received a copy of the GNU General Public License along with
+-- TALER; see the file COPYING. If not, see <http://www.gnu.org/licenses/>
+--
+
+CREATE OR REPLACE FUNCTION create_table_aml_status(
+ IN partition_suffix VARCHAR DEFAULT NULL
+)
+RETURNS VOID
+LANGUAGE plpgsql
+AS $$
+DECLARE
+ table_name VARCHAR DEFAULT 'aml_status';
+BEGIN
+ PERFORM create_partitioned_table(
+ 'CREATE TABLE IF NOT EXISTS %I'
+ '(aml_status_serial_id BIGINT GENERATED BY DEFAULT AS IDENTITY'
+ ',h_payto BYTEA PRIMARY KEY CHECK (LENGTH(h_payto)=32)'
+ ',threshold_val INT8 NOT NULL DEFAULT(0)'
+ ',threshold_frac INT4 NOT NULL DEFAULT(0)'
+ ',status INT4 NOT NULL DEFAULT(0)'
+ ') %s ;'
+ ,table_name
+ ,'PARTITION BY HASH (h_payto)'
+ ,partition_suffix
+ );
+ PERFORM comment_partitioned_table(
+ 'AML status for a particular payment destination'
+ ,table_name
+ ,partition_suffix
+ );
+ PERFORM comment_partitioned_column(
+ 'hash of the payto://-URI this AML status is about'
+ ,'h_payto'
+ ,table_name
+ ,partition_suffix
+ );
+ PERFORM comment_partitioned_column(
+ 'monthly inbound transaction limit below which we are OK (if status is 1)'
+ ,'threshold_val'
+ ,table_name
+ ,partition_suffix
+ );
+ PERFORM comment_partitioned_column(
+ '0 for AML decision required, 1 for AML is OK, -1 for account is frozen (prevents further transactions)'
+ ,'status'
+ ,table_name
+ ,partition_suffix
+ );
+END $$;
+
+COMMENT ON FUNCTION create_table_aml_status
+ IS 'Creates the aml_status table';
+
+
+CREATE OR REPLACE FUNCTION constrain_table_aml_status(
+ IN partition_suffix VARCHAR
+)
+RETURNS void
+LANGUAGE plpgsql
+AS $$
+DECLARE
+ table_name VARCHAR DEFAULT 'aml_status';
+BEGIN
+ table_name = concat_ws('_', table_name, partition_suffix);
+ EXECUTE FORMAT (
+ 'ALTER TABLE ' || table_name ||
+ ' ADD CONSTRAINT ' || table_name || '_serial_key '
+ 'UNIQUE (aml_status_serial_id)'
+ );
+END $$;
+
+
+INSERT INTO exchange_tables
+ (name
+ ,version
+ ,action
+ ,partitioned
+ ,by_range)
+ VALUES
+ ('aml_status'
+ ,'exchange-0003'
+ ,'create'
+ ,TRUE
+ ,FALSE),
+ ('aml_status'
+ ,'exchange-0003'
+ ,'constrain'
+ ,TRUE
+ ,FALSE);
diff --git a/src/exchangedb/0003-kyc_attributes.sql b/src/exchangedb/0003-kyc_attributes.sql
new file mode 100644
index 000000000..db7f2e1ed
--- /dev/null
+++ b/src/exchangedb/0003-kyc_attributes.sql
@@ -0,0 +1,107 @@
+--
+-- This file is part of TALER
+-- Copyright (C) 2014--2022 Taler Systems SA
+--
+-- TALER is free software; you can redistribute it and/or modify it under the
+-- terms of the GNU General Public License as published by the Free Software
+-- Foundation; either version 3, or (at your option) any later version.
+--
+-- TALER is distributed in the hope that it will be useful, but WITHOUT ANY
+-- WARRANTY; without even the implied warranty of MERCHANTABILITY or FITNESS FOR
+-- A PARTICULAR PURPOSE. See the GNU General Public License for more details.
+--
+-- You should have received a copy of the GNU General Public License along with
+-- TALER; see the file COPYING. If not, see <http://www.gnu.org/licenses/>
+--
+
+CREATE OR REPLACE FUNCTION create_table_kyc_attributes(
+ IN partition_suffix VARCHAR DEFAULT NULL
+)
+RETURNS VOID
+LANGUAGE plpgsql
+AS $$
+DECLARE
+ table_name VARCHAR DEFAULT 'kyc_attributes';
+BEGIN
+ PERFORM create_partitioned_table(
+ 'CREATE TABLE IF NOT EXISTS %I'
+ '(kyc_attributes_serial_id BIGINT GENERATED BY DEFAULT AS IDENTITY'
+ ',h_payto BYTEA PRIMARY KEY CHECK (LENGTH(h_payto)=32)'
+ ',provider VARCHAR NOT NULL'
+ ',expiration_time INT8 NOT NULL'
+ ',encrypted_attributes VARCHAR NOT NULL'
+ ') %s ;'
+ ,table_name
+ ,'PARTITION BY HASH (h_payto)'
+ ,partition_suffix
+ );
+ PERFORM comment_partitioned_table(
+ 'KYC data about particular payment addresses'
+ ,table_name
+ ,partition_suffix
+ );
+ PERFORM comment_partitioned_column(
+ 'hash of payto://-URI the attributes are about'
+ ,'h_payto'
+ ,table_name
+ ,partition_suffix
+ );
+ PERFORM comment_partitioned_column(
+ 'time when the attributes should no longer be considered validated'
+ ,'expiration_time'
+ ,table_name
+ ,partition_suffix
+ );
+ PERFORM comment_partitioned_column(
+ 'configuration section name of the provider that affirmed the attributes'
+ ,'provider'
+ ,table_name
+ ,partition_suffix
+ );
+ PERFORM comment_partitioned_column(
+ '(encrypted) JSON object (as string) with the attributes'
+ ,'encrypted_attributes'
+ ,table_name
+ ,partition_suffix
+ );
+END $$;
+
+COMMENT ON FUNCTION create_table_kyc_attributes
+ IS 'Creates the kyc_attributes table';
+
+
+CREATE OR REPLACE FUNCTION constrain_table_kyc_attributes(
+ IN partition_suffix VARCHAR
+)
+RETURNS void
+LANGUAGE plpgsql
+AS $$
+DECLARE
+ table_name VARCHAR DEFAULT 'kyc_attributes';
+BEGIN
+ table_name = concat_ws('_', table_name, partition_suffix);
+ EXECUTE FORMAT (
+ 'ALTER TABLE ' || table_name ||
+ ' ADD CONSTRAINT ' || table_name || '_serial_key '
+ 'UNIQUE (kyc_attributes_serial_id)'
+ );
+END $$;
+
+
+INSERT INTO exchange_tables
+ (name
+ ,version
+ ,action
+ ,partitioned
+ ,by_range)
+ VALUES
+ ('kyc_attributes'
+ ,'exchange-0003'
+ ,'create'
+ ,TRUE
+ ,FALSE),
+ ('kyc_attributes'
+ ,'exchange-0003'
+ ,'constrain'
+ ,TRUE
+ ,FALSE);
diff --git a/src/exchangedb/0003-purse_actions.sql b/src/exchangedb/0003-purse_actions.sql
index c77dfb3c5..b4e7e132d 100644
--- a/src/exchangedb/0003-purse_actions.sql
+++ b/src/exchangedb/0003-purse_actions.sql
@@ -15,23 +15,49 @@
--
-CREATE TABLE IF NOT EXISTS purse_actions
- (purse_pub BYTEA NOT NULL PRIMARY KEY CHECK(LENGTH(purse_pub)=32)
- ,action_date INT8 NOT NULL
- ,partner_serial_id INT8
+CREATE OR REPLACE FUNCTION create_table_purse_actions(
+ IN partition_suffix VARCHAR DEFAULT NULL
+)
+RETURNS VOID
+LANGUAGE plpgsql
+AS $$
+DECLARE
+ table_name VARCHAR DEFAULT 'purse_actions';
+BEGIN
+ PERFORM create_partitioned_table(
+ 'CREATE TABLE IF NOT EXISTS %I'
+ '(purse_pub BYTEA NOT NULL PRIMARY KEY CHECK(LENGTH(purse_pub)=32)'
+ ',action_date INT8 NOT NULL'
+ ',partner_serial_id INT8'
+ ') %s ;'
+ ,table_name
+ ,'PARTITION BY HASH (purse_pub)'
+ ,partition_suffix
);
-COMMENT ON TABLE purse_actions
- IS 'purses awaiting some action by the router';
-COMMENT ON COLUMN purse_actions.purse_pub
- IS 'public (contract) key of the purse';
-COMMENT ON COLUMN purse_actions.action_date
- IS 'when is the purse ready for action';
-COMMENT ON COLUMN purse_actions.partner_serial_id
- IS 'wad target of an outgoing wire transfer, 0 for local, NULL if the purse is unmerged and thus the target is still unknown';
-
-CREATE INDEX IF NOT EXISTS purse_action_by_target
- ON purse_actions
- (partner_serial_id,action_date);
+ PERFORM comment_partitioned_table(
+ 'purses awaiting some action by the router'
+ ,table_name
+ ,partition_suffix
+ );
+ PERFORM comment_partitioned_column(
+ 'public (contract) key of the purse'
+ ,'purse_pub'
+ ,table_name
+ ,partition_suffix
+ );
+ PERFORM comment_partitioned_column(
+ 'when is the purse ready for action'
+ ,'action_date'
+ ,table_name
+ ,partition_suffix
+ );
+ PERFORM comment_partitioned_column(
+ 'wad target of an outgoing wire transfer, 0 for local, NULL if the purse is unmerged and thus the target is still unknown'
+ ,'partner_serial_id'
+ ,table_name
+ ,partition_suffix
+ );
+END $$;
CREATE OR REPLACE FUNCTION purse_requests_insert_trigger()
@@ -48,16 +74,32 @@ BEGIN
,NEW.purse_expiration);
RETURN NEW;
END $$;
+
COMMENT ON FUNCTION purse_requests_insert_trigger()
IS 'When a purse is created, insert it into the purse_action table to take action when the purse expires.';
-CREATE TRIGGER purse_requests_on_insert
- AFTER INSERT
- ON purse_requests
- FOR EACH ROW EXECUTE FUNCTION purse_requests_insert_trigger();
-COMMENT ON TRIGGER purse_requests_on_insert
- ON purse_requests
- IS 'Here we install an entry for the purse expiration.';
+
+CREATE OR REPLACE FUNCTION master_table_purse_actions()
+RETURNS VOID
+LANGUAGE plpgsql
+AS $$
+DECLARE
+ table_name VARCHAR DEFAULT 'purse_actions';
+BEGIN
+ -- Create global index
+ CREATE INDEX IF NOT EXISTS purse_action_by_target
+ ON purse_actions
+ (partner_serial_id,action_date);
+
+ -- Setup trigger
+ CREATE TRIGGER purse_requests_on_insert
+ AFTER INSERT
+ ON purse_requests
+ FOR EACH ROW EXECUTE FUNCTION purse_requests_insert_trigger();
+ COMMENT ON TRIGGER purse_requests_on_insert
+ ON purse_requests
+ IS 'Here we install an entry for the purse expiration.';
+END $$;
INSERT INTO exchange_tables
@@ -68,7 +110,12 @@ INSERT INTO exchange_tables
,by_range)
VALUES
('purse_actions'
- ,'exchange-0002'
+ ,'exchange-0003'
,'create'
- ,FALSE
+ ,TRUE
+ ,FALSE),
+ ('purse_actions'
+ ,'exchange-0003'
+ ,'master'
+ ,TRUE
,FALSE);
diff --git a/src/exchangedb/0003-purse_deletion.sql b/src/exchangedb/0003-purse_deletion.sql
index e655ee613..5434a334e 100644
--- a/src/exchangedb/0003-purse_deletion.sql
+++ b/src/exchangedb/0003-purse_deletion.sql
@@ -15,60 +15,82 @@
--
CREATE OR REPLACE FUNCTION create_table_purse_deletion(
- IN shard_suffix VARCHAR DEFAULT NULL
+ IN partition_suffix VARCHAR DEFAULT NULL
)
RETURNS VOID
LANGUAGE plpgsql
AS $$
+DECLARE
+ table_name VARCHAR DEFAULT 'purse_deletion';
BEGIN
PERFORM create_partitioned_table(
'CREATE TABLE IF NOT EXISTS %I'
- '(purse_deletion_serial_id BIGINT GENERATED BY DEFAULT AS IDENTITY' -- UNIQUE'
+ '(purse_deletion_serial_id BIGINT GENERATED BY DEFAULT AS IDENTITY'
',purse_sig BYTEA CHECK (LENGTH(purse_sig)=64)'
- ',XXX VARCHAR NOT NULL'
+ ',purse_pub BYTEA NOT NULL CHECK (LENGTH(purse_pub)=32)'
') %s ;'
- ,'purse_deletion'
- ,'PARTITION BY HASH (XXX)'
- ,shard_suffix
+ ,table_name
+ ,'PARTITION BY HASH (purse_pub)'
+ ,partition_suffix
);
- COMMENT ON TABLE purse_deletion
- IS 'signatures affirming explicit purse deletions';
- COMMENT ON COLUMN purse_deletion.purse_sig
- IS 'signature of type XXX';
-END
-$$;
+ PERFORM comment_partitioned_table(
+ 'signatures affirming explicit purse deletions'
+ ,table_name
+ ,partition_suffix
+ );
+ PERFORM comment_partitioned_column(
+ 'signature of type WALLET_PURSE_DELETE'
+ ,'purse_sig'
+ ,table_name
+ ,partition_suffix
+ );
+END $$;
+
COMMENT ON FUNCTION create_table_purse_deletion
IS 'Creates the purse_deletion table';
+
CREATE OR REPLACE FUNCTION constrain_table_purse_deletion(
IN partition_suffix VARCHAR
)
RETURNS void
LANGUAGE plpgsql
AS $$
+DECLARE
+ table_name VARCHAR DEFAULT 'purse_deletion';
BEGIN
+ table_name = concat_ws('_', table_name, partition_suffix);
EXECUTE FORMAT (
- 'ALTER TABLE purse_deletion_' || partition_suffix || ' '
- 'ADD CONSTRAINT purse_deletion_' || partition_suffix || '_XXX '
- 'UNIQUE (XXX)'
+ 'ALTER TABLE ' || table_name ||
+ ' ADD CONSTRAINT ' || table_name || '_delete_serial_key '
+ 'UNIQUE (purse_deletion_serial_id)'
);
-END
-$$;
+END $$;
-CREATE OR REPLACE FUNCTION alter_create_was_deleted_table_purse_requests (
+
+CREATE OR REPLACE FUNCTION create_table_purse_requests_was_deleted (
IN partition_suffix VARCHAR
)
RETURNS void
LANGUAGE plpgsql
AS $$
+DECLARE
+ table_name VARCHAR DEFAULT 'purse_requests';
BEGIN
+ table_name = concat_ws('_', table_name, partition_suffix);
EXECUTE FORMAT (
- 'ALTER TABLE purse_requests_' || partition_suffix ||
+ 'ALTER TABLE ' || table_name ||
' ADD COLUMN'
' was_deleted BOOLEAN NOT NULL DEFAULT(FALSE)'
);
-END
-$$;
+ PERFORM comment_partitioned_column(
+ 'TRUE if the purse was explicitly deleted (purse must have an entry in the purse_deletion table)'
+ ,'was_deleted'
+ ,table_name
+ ,partition_suffix
+ );
+END $$;
+
INSERT INTO exchange_tables
(name
@@ -78,17 +100,17 @@ INSERT INTO exchange_tables
,by_range)
VALUES
('purse_deletion'
- ,'exchange-0002'
+ ,'exchange-0003'
,'create'
,TRUE
,FALSE),
('purse_deletion'
- ,'exchange-0002'
+ ,'exchange-0003'
,'constrain'
,TRUE
,FALSE),
- ('purse_requests'
- ,'exchange-0002'
- ,'alter_create_was_deleted'
+ ('purse_requests_was_deleted'
+ ,'exchange-0003'
+ ,'create'
,TRUE
,FALSE);
diff --git a/src/exchangedb/exchange-0003.sql.in b/src/exchangedb/exchange-0003.sql.in
index 7f0a9ef94..59f79968e 100644
--- a/src/exchangedb/exchange-0003.sql.in
+++ b/src/exchangedb/exchange-0003.sql.in
@@ -21,5 +21,8 @@ SET search_path TO exchange;
#include "0003-purse_actions.sql"
#include "0003-purse_deletion.sql"
+#include "0003-kyc_attributes.sql"
+#include "0003-aml_status.sql"
+#include "0003-aml_history.sql"
COMMIT;
generated by cgit v1.2.3 (git 2.26.2) at 2024-11-06 10:42:16 +0000