/*
This file is part of TALER
Copyright (C) 2017-2024 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
*/
/**
* @file auditor/taler-helper-auditor-wire-credit.c
* @brief audits that wire transfers match those from an exchange database.
* @author Christian Grothoff
*
* This auditor verifies that 'reserves_in' actually matches
* the incoming wire transfers from the bank.
*/
#include "platform.h"
#include
#include
#include "taler_auditordb_plugin.h"
#include "taler_exchangedb_lib.h"
#include "taler_json_lib.h"
#include "taler_bank_service.h"
#include "taler_signatures.h"
#include "report-lib.h"
#include "taler_dbevents.h"
/**
* How much time do we allow the aggregator to lag behind? If
* wire transfers should have been made more than #GRACE_PERIOD
* before, we issue warnings.
*/
#define GRACE_PERIOD GNUNET_TIME_UNIT_HOURS
/**
* Maximum number of wire transfers we process per
* (database) transaction.
*/
#define MAX_PER_TRANSACTION 1024
/**
* How much do we allow the bank and the exchange to disagree about
* timestamps? Should be sufficiently large to avoid bogus reports from deltas
* created by imperfect clock synchronization and network delay.
*/
#define TIME_TOLERANCE GNUNET_TIME_relative_multiply (GNUNET_TIME_UNIT_MINUTES, \
15)
/**
* Run in test mode. Exit when idle instead of
* going to sleep and waiting for more work.
*/
static int test_mode;
/**
* Information we keep for each supported account.
*/
struct WireAccount
{
/**
* Accounts are kept in a DLL.
*/
struct WireAccount *next;
/**
* Plugins are kept in a DLL.
*/
struct WireAccount *prev;
/**
* Account details.
*/
const struct TALER_EXCHANGEDB_AccountInfo *ai;
/**
* Active wire request for the transaction history.
*/
struct TALER_BANK_CreditHistoryHandle *chh;
/**
* Progress point for this account.
*/
uint64_t last_reserve_in_serial_id;
/**
* Initial progress point for this account.
*/
uint64_t start_reserve_in_serial_id;
/**
* Where we are in the inbound transaction history.
*/
uint64_t wire_off_in;
/**
* Label under which we store our pp's reserve_in_serial_id.
*/
char *label_reserve_in_serial_id;
/**
* Label under which we store our wire_off_in.
*/
char *label_wire_off_in;
};
/**
* Return value from main().
*/
static int global_ret;
/**
* State of the current database transaction with
* the auditor DB.
*/
static enum GNUNET_DB_QueryStatus global_qs;
/**
* Map with information about incoming wire transfers.
* Maps hashes of the wire offsets to `struct ReserveInInfo`s.
*/
static struct GNUNET_CONTAINER_MultiHashMap *in_map;
/**
* Head of list of wire accounts we still need to look at.
*/
static struct WireAccount *wa_head;
/**
* Tail of list of wire accounts we still need to look at.
*/
static struct WireAccount *wa_tail;
/**
* Amount that is considered "tiny"
*/
static struct TALER_Amount tiny_amount;
/**
* Total amount that was transferred too much to the exchange.
*/
static TALER_ARL_DEF_AB (total_bad_amount_in_plus);
/**
* Total amount that was transferred too little to the exchange.
*/
static TALER_ARL_DEF_AB (total_bad_amount_in_minus);
/**
* Total amount where the exchange has the wrong sender account
* for incoming funds and may thus wire funds to the wrong
* destination when closing the reserve.
*/
static TALER_ARL_DEF_AB (total_misattribution_in);
/**
* Total amount credited to exchange accounts.
*/
static TALER_ARL_DEF_AB (total_wire_in);
/**
* Amount of zero in our currency.
*/
static struct TALER_Amount zero;
/**
* Handle to the context for interacting with the bank.
*/
static struct GNUNET_CURL_Context *ctx;
/**
* Scheduler context for running the @e ctx.
*/
static struct GNUNET_CURL_RescheduleContext *rc;
/**
* Should we run checks that only work for exchange-internal audits?
*/
static int internal_checks;
/**
* Should we ignore if the bank does not know our bank
* account?
*/
static int ignore_account_404;
/**
* Database event handler to wake us up again.
*/
static struct GNUNET_DB_EventHandler *eh;
/**
* The auditors's configuration.
*/
static const struct GNUNET_CONFIGURATION_Handle *cfg;
/* ***************************** Shutdown **************************** */
/**
* Entry in map with wire information we expect to obtain from the
* bank later.
*/
struct ReserveInInfo
{
/**
* Hash of expected row offset.
*/
struct GNUNET_HashCode row_off_hash;
/**
* Expected details about the wire transfer.
* The member "account_url" is to be allocated
* at the end of this struct!
*/
struct TALER_BANK_CreditDetails credit_details;
/**
* RowID in reserves_in table.
*/
uint64_t rowid;
};
/**
* Free entry in #in_map.
*
* @param cls NULL
* @param key unused key
* @param value the `struct ReserveInInfo` to free
* @return #GNUNET_OK
*/
static enum GNUNET_GenericReturnValue
free_rii (void *cls,
const struct GNUNET_HashCode *key,
void *value)
{
struct ReserveInInfo *rii = value;
(void) cls;
GNUNET_assert (GNUNET_YES ==
GNUNET_CONTAINER_multihashmap_remove (in_map,
key,
rii));
GNUNET_free (rii);
return GNUNET_OK;
}
/**
* Task run on shutdown.
*
* @param cls NULL
*/
static void
do_shutdown (void *cls)
{
struct WireAccount *wa;
(void) cls;
if (NULL != eh)
{
TALER_ARL_adb->event_listen_cancel (eh);
eh = NULL;
}
TALER_ARL_done ();
if (NULL != in_map)
{
GNUNET_CONTAINER_multihashmap_iterate (in_map,
&free_rii,
NULL);
GNUNET_CONTAINER_multihashmap_destroy (in_map);
in_map = NULL;
}
while (NULL != (wa = wa_head))
{
if (NULL != wa->chh)
{
TALER_BANK_credit_history_cancel (wa->chh);
wa->chh = NULL;
}
GNUNET_CONTAINER_DLL_remove (wa_head,
wa_tail,
wa);
GNUNET_free (wa->label_reserve_in_serial_id);
GNUNET_free (wa->label_wire_off_in);
GNUNET_free (wa);
}
if (NULL != ctx)
{
GNUNET_CURL_fini (ctx);
ctx = NULL;
}
if (NULL != rc)
{
GNUNET_CURL_gnunet_rc_destroy (rc);
rc = NULL;
}
TALER_EXCHANGEDB_unload_accounts ();
TALER_ARL_cfg = NULL;
}
/**
* Start the database transactions and begin the audit.
*
* @return transaction status code
*/
static enum GNUNET_DB_QueryStatus
begin_transaction (void);
/**
* Commit the transaction, checkpointing our progress in the auditor DB.
*
* @param qs transaction status so far
*/
static void
commit (enum GNUNET_DB_QueryStatus qs)
{
GNUNET_log (GNUNET_ERROR_TYPE_INFO,
"Transaction logic ended with status %d\n",
qs);
if (qs < 0)
goto handle_db_error;
qs = TALER_ARL_adb->update_balance (
TALER_ARL_adb->cls,
TALER_ARL_SET_AB (total_wire_in),
TALER_ARL_SET_AB (total_bad_amount_in_plus),
TALER_ARL_SET_AB (total_bad_amount_in_minus),
TALER_ARL_SET_AB (total_misattribution_in),
NULL);
if (0 > qs)
goto handle_db_error;
qs = TALER_ARL_adb->insert_balance (
TALER_ARL_adb->cls,
TALER_ARL_SET_AB (total_wire_in),
TALER_ARL_SET_AB (total_bad_amount_in_plus),
TALER_ARL_SET_AB (total_bad_amount_in_minus),
TALER_ARL_SET_AB (total_misattribution_in),
NULL);
if (0 > qs)
goto handle_db_error;
for (struct WireAccount *wa = wa_head;
NULL != wa;
wa = wa->next)
{
qs = TALER_ARL_adb->update_auditor_progress (
TALER_ARL_adb->cls,
wa->label_reserve_in_serial_id,
wa->last_reserve_in_serial_id,
wa->label_wire_off_in,
wa->wire_off_in,
NULL);
if (0 > qs)
goto handle_db_error;
qs = TALER_ARL_adb->insert_auditor_progress (
TALER_ARL_adb->cls,
wa->label_reserve_in_serial_id,
wa->last_reserve_in_serial_id,
wa->label_wire_off_in,
wa->wire_off_in,
NULL);
if (0 > qs)
goto handle_db_error;
GNUNET_log (GNUNET_ERROR_TYPE_INFO,
"Transaction ends at %s=%llu for account `%s'\n",
wa->label_reserve_in_serial_id,
(unsigned long long) wa->last_reserve_in_serial_id,
wa->ai->section_name);
}
qs = TALER_ARL_edb->commit (TALER_ARL_edb->cls);
if (0 > qs)
{
GNUNET_break (GNUNET_DB_STATUS_SOFT_ERROR == qs);
GNUNET_log (GNUNET_ERROR_TYPE_ERROR,
"Exchange DB commit failed, rolling back transaction\n");
goto handle_db_error;
}
qs = TALER_ARL_adb->commit (TALER_ARL_adb->cls);
if (0 > qs)
{
GNUNET_break (GNUNET_DB_STATUS_SOFT_ERROR == qs);
goto handle_db_error;
}
GNUNET_log (GNUNET_ERROR_TYPE_INFO,
"Transaction concluded!\n");
if (1 == test_mode)
GNUNET_SCHEDULER_shutdown ();
return;
handle_db_error:
TALER_ARL_adb->rollback (TALER_ARL_adb->cls);
TALER_ARL_edb->rollback (TALER_ARL_edb->cls);
for (unsigned int max_retries = 3; max_retries>0; max_retries--)
{
if (GNUNET_DB_STATUS_HARD_ERROR == qs)
break;
GNUNET_log (GNUNET_ERROR_TYPE_INFO,
"Serialization issue, trying again\n");
qs = begin_transaction ();
}
GNUNET_log (GNUNET_ERROR_TYPE_ERROR,
"Hard database error, terminating\n");
GNUNET_SCHEDULER_shutdown ();
}
/**
* Conclude the credit history check by logging entries that
* were not found and freeing resources. Then move on to
* processing debits.
*/
static void
conclude_credit_history (void)
{
if (NULL != in_map)
{
GNUNET_assert (0 ==
GNUNET_CONTAINER_multihashmap_size (in_map));
GNUNET_CONTAINER_multihashmap_destroy (in_map);
in_map = NULL;
}
commit (global_qs);
}
/**
* Function called with details about incoming wire transfers
* as claimed by the exchange DB.
*
* @param cls a `struct WireAccount` we are processing
* @param rowid unique serial ID for the entry in our DB
* @param reserve_pub public key of the reserve (also the WTID)
* @param credit amount that was received
* @param sender_account_details payto://-URL of the sender's bank account
* @param wire_reference unique identifier for the wire transfer
* @param execution_date when did we receive the funds
* @return #GNUNET_OK to continue to iterate, #GNUNET_SYSERR to stop
*/
static enum GNUNET_GenericReturnValue
reserve_in_cb (void *cls,
uint64_t rowid,
const struct TALER_ReservePublicKeyP *reserve_pub,
const struct TALER_Amount *credit,
const char *sender_account_details,
uint64_t wire_reference,
struct GNUNET_TIME_Timestamp execution_date)
{
struct WireAccount *wa = cls;
struct ReserveInInfo *rii;
size_t slen;
char *snp;
snp = TALER_payto_normalize (sender_account_details);
GNUNET_log (GNUNET_ERROR_TYPE_INFO,
"Analyzing exchange wire IN (%llu) at %s of %s with reserve_pub %s\n",
(unsigned long long) rowid,
GNUNET_TIME_timestamp2s (execution_date),
TALER_amount2s (credit),
TALER_B2S (reserve_pub));
TALER_ARL_amount_add (&TALER_ARL_USE_AB (total_wire_in),
&TALER_ARL_USE_AB (total_wire_in),
credit);
slen = strlen (snp) + 1;
rii = GNUNET_malloc (sizeof (struct ReserveInInfo) + slen);
rii->rowid = rowid;
rii->credit_details.type = TALER_BANK_CT_RESERVE;
rii->credit_details.amount = *credit;
rii->credit_details.execution_date = execution_date;
rii->credit_details.details.reserve.reserve_pub = *reserve_pub;
rii->credit_details.debit_account_uri = (const char *) &rii[1];
GNUNET_memcpy (&rii[1],
snp,
slen);
GNUNET_free (snp);
GNUNET_CRYPTO_hash (&wire_reference,
sizeof (uint64_t),
&rii->row_off_hash);
if (GNUNET_OK !=
GNUNET_CONTAINER_multihashmap_put (in_map,
&rii->row_off_hash,
rii,
GNUNET_CONTAINER_MULTIHASHMAPOPTION_UNIQUE_ONLY))
{
struct TALER_AUDITORDB_RowInconsistency ri = {
.row_id = rowid,
.row_table = "reserves_in",
.diagnostic = "duplicate wire offset"
};
enum GNUNET_DB_QueryStatus qs;
qs = TALER_ARL_adb->insert_row_inconsistency (
TALER_ARL_adb->cls,
&ri);
GNUNET_free (rii);
if (qs < 0)
{
global_qs = qs;
GNUNET_break (GNUNET_DB_STATUS_SOFT_ERROR == qs);
return GNUNET_SYSERR;
}
return GNUNET_OK;
}
wa->last_reserve_in_serial_id = rowid + 1;
return GNUNET_OK;
}
/**
* Complain that we failed to match an entry from #in_map.
*
* @param cls a `struct WireAccount`
* @param key unused key
* @param value the `struct ReserveInInfo` to free
* @return #GNUNET_OK
*/
static enum GNUNET_GenericReturnValue
complain_in_not_found (void *cls,
const struct GNUNET_HashCode *key,
void *value)
{
struct WireAccount *wa = cls;
struct ReserveInInfo *rii = value;
enum GNUNET_DB_QueryStatus qs;
struct TALER_AUDITORDB_ReserveInInconsistency riiDb = {
.bank_row_id = rii->rowid,
.diagnostic = "incoming wire transfer claimed by exchange not found",
.account = (char *) wa->ai->section_name,
.amount_exchange_expected = rii->credit_details.amount,
.amount_wired = zero,
.reserve_pub = rii->credit_details.details.reserve.reserve_pub,
.timestamp = rii->credit_details.execution_date.abs_time
};
(void) key;
GNUNET_assert (TALER_BANK_CT_RESERVE ==
rii->credit_details.type);
qs = TALER_ARL_adb->insert_reserve_in_inconsistency (
TALER_ARL_adb->cls,
&riiDb);
if (qs < 0)
{
GNUNET_break (GNUNET_DB_STATUS_SOFT_ERROR == qs);
global_qs = qs;
return GNUNET_SYSERR;
}
TALER_ARL_amount_add (&TALER_ARL_USE_AB (total_bad_amount_in_minus),
&TALER_ARL_USE_AB (total_bad_amount_in_minus),
&rii->credit_details.amount);
return GNUNET_OK;
}
/**
* Start processing the next wire account.
* Shuts down if we are done.
*
* @param cls `struct WireAccount` with a wire account list to process
*/
static void
process_credits (void *cls);
/**
* We got all of the incoming transactions for @a wa,
* finish processing the account.
*
* @param[in,out] wa wire account to process
*/
static void
conclude_account (struct WireAccount *wa)
{
GNUNET_log (GNUNET_ERROR_TYPE_INFO,
"Reconciling CREDIT processing of account `%s'\n",
wa->ai->section_name);
if (NULL != in_map)
{
GNUNET_CONTAINER_multihashmap_iterate (in_map,
&complain_in_not_found,
wa);
/* clean up before 2nd phase */
GNUNET_CONTAINER_multihashmap_iterate (in_map,
&free_rii,
NULL);
if (global_qs < 0)
{
commit (global_qs);
return;
}
}
process_credits (wa->next);
}
/**
* Analyze credit transaction @a details into @a wa.
*
* @param[in,out] wa account that received the transfer
* @param credit_details transfer details
* @return true on success, false to stop loop at this point
*/
static bool
analyze_credit (
struct WireAccount *wa,
const struct TALER_BANK_CreditDetails *credit_details)
{
struct ReserveInInfo *rii;
struct GNUNET_HashCode key;
GNUNET_assert (TALER_BANK_CT_RESERVE ==
credit_details->type);
GNUNET_log (GNUNET_ERROR_TYPE_INFO,
"Analyzing bank CREDIT #%llu at %s of %s with Reserve-pub %s\n",
(unsigned long long) credit_details->serial_id,
GNUNET_TIME_timestamp2s (credit_details->execution_date),
TALER_amount2s (&credit_details->amount),
TALER_B2S (&credit_details->details.reserve.reserve_pub));
GNUNET_CRYPTO_hash (&credit_details->serial_id,
sizeof (credit_details->serial_id),
&key);
rii = GNUNET_CONTAINER_multihashmap_get (in_map,
&key);
if (NULL == rii)
{
// FIXME: probably should instead add to
// auditor DB and report missing! (& continue!)
GNUNET_log (GNUNET_ERROR_TYPE_INFO,
"Failed to find wire transfer at `%s' in exchange database. Audit ends at this point in time.\n",
GNUNET_TIME_timestamp2s (credit_details->execution_date));
process_credits (wa->next);
return false; /* not an error, just end of processing */
}
/* Update offset */
wa->wire_off_in = credit_details->serial_id;
/* compare records with expected data */
if (0 != GNUNET_memcmp (&credit_details->details.reserve.reserve_pub,
&rii->credit_details.details.reserve.reserve_pub))
{
struct TALER_AUDITORDB_ReserveInInconsistency riiDb = {
.diagnostic = "wire subject does not match",
.account = (char *) wa->ai->section_name,
.bank_row_id = credit_details->serial_id,
.amount_exchange_expected = rii->credit_details.amount,
.amount_wired = zero,
.reserve_pub = rii->credit_details.details.reserve.reserve_pub,
.timestamp = rii->credit_details.execution_date.abs_time
};
enum GNUNET_DB_QueryStatus qs;
qs = TALER_ARL_adb->insert_reserve_in_inconsistency (
TALER_ARL_adb->cls,
&riiDb);
if (qs <= 0)
{
global_qs = qs;
GNUNET_break (GNUNET_DB_STATUS_SOFT_ERROR == qs);
return false;
}
TALER_ARL_amount_add (&TALER_ARL_USE_AB (total_bad_amount_in_minus),
&TALER_ARL_USE_AB (total_bad_amount_in_minus),
&rii->credit_details.amount);
TALER_ARL_amount_add (&TALER_ARL_USE_AB (total_bad_amount_in_plus),
&TALER_ARL_USE_AB (total_bad_amount_in_plus),
&credit_details->amount);
GNUNET_assert (GNUNET_OK ==
free_rii (NULL,
&key,
rii));
return true;
}
if (0 != TALER_amount_cmp (&rii->credit_details.amount,
&credit_details->amount))
{
struct TALER_AUDITORDB_ReserveInInconsistency riiDb = {
.diagnostic = "wire amount does not match",
.account = (char *) wa->ai->section_name,
.bank_row_id = credit_details->serial_id,
.amount_exchange_expected = rii->credit_details.amount,
.amount_wired = credit_details->amount,
.reserve_pub = rii->credit_details.details.reserve.reserve_pub,
.timestamp = rii->credit_details.execution_date.abs_time
};
enum GNUNET_DB_QueryStatus qs;
qs = TALER_ARL_adb->insert_reserve_in_inconsistency (
TALER_ARL_adb->cls,
&riiDb);
if (qs <= 0)
{
global_qs = qs;
GNUNET_break (GNUNET_DB_STATUS_SOFT_ERROR == qs);
return false;
}
if (0 < TALER_amount_cmp (&credit_details->amount,
&rii->credit_details.amount))
{
/* details->amount > rii->details.amount: wire transfer was larger than it should have been */
struct TALER_Amount delta;
TALER_ARL_amount_subtract (&delta,
&credit_details->amount,
&rii->credit_details.amount);
TALER_ARL_amount_add (&TALER_ARL_USE_AB (total_bad_amount_in_plus),
&TALER_ARL_USE_AB (total_bad_amount_in_plus),
&delta);
}
else
{
/* rii->details.amount < details->amount: wire transfer was smaller than it should have been */
struct TALER_Amount delta;
TALER_ARL_amount_subtract (&delta,
&rii->credit_details.amount,
&credit_details->amount);
TALER_ARL_amount_add (&TALER_ARL_USE_AB (total_bad_amount_in_minus),
&TALER_ARL_USE_AB (total_bad_amount_in_minus),
&delta);
}
}
{
char *np;
np = TALER_payto_normalize (credit_details->debit_account_uri);
if (0 != strcasecmp (np,
rii->credit_details.debit_account_uri))
{
struct TALER_AUDITORDB_MisattributionInInconsistency mii = {
.reserve_pub = rii->credit_details.details.reserve.reserve_pub,
.amount = rii->credit_details.amount,
.bank_row = credit_details->serial_id
};
enum GNUNET_DB_QueryStatus qs;
qs = TALER_ARL_adb->insert_misattribution_in_inconsistency (
TALER_ARL_adb->cls,
&mii);
if (qs <= 0)
{
global_qs = qs;
GNUNET_break (GNUNET_DB_STATUS_SOFT_ERROR == qs);
GNUNET_free (np);
return false;
}
TALER_ARL_amount_add (&TALER_ARL_USE_AB (total_misattribution_in),
&TALER_ARL_USE_AB (total_misattribution_in),
&rii->credit_details.amount);
}
GNUNET_free (np);
}
if (GNUNET_TIME_timestamp_cmp (credit_details->execution_date,
!=,
rii->credit_details.execution_date))
{
struct TALER_AUDITORDB_RowMinorInconsistencies rmi = {
.problem_row = rii->rowid,
.diagnostic = "execution date mismatch",
.row_table = "reserves_in"
};
enum GNUNET_DB_QueryStatus qs;
qs = TALER_ARL_adb->insert_row_minor_inconsistencies (
TALER_ARL_adb->cls,
&rmi);
if (qs < 0)
{
/* FIXME: this error handling sucks... */
global_qs = qs;
GNUNET_break (GNUNET_DB_STATUS_SOFT_ERROR == qs);
return false;
}
}
return true;
}
/**
* This function is called for all transactions that
* are credited to the exchange's account (incoming
* transactions).
*
* @param cls `struct WireAccount` we are processing
* @param chr HTTP response returned by the bank
*/
static void
history_credit_cb (void *cls,
const struct TALER_BANK_CreditHistoryResponse *chr)
{
struct WireAccount *wa = cls;
wa->chh = NULL;
switch (chr->http_status)
{
case MHD_HTTP_OK:
for (unsigned int i = 0; i < chr->details.ok.details_length; i++)
{
const struct TALER_BANK_CreditDetails *cd
= &chr->details.ok.details[i];
if (! analyze_credit (wa,
cd))
{
if (global_qs < 0)
{
/* FIXME: this error handling sucks,
doesn't retry on SOFT errors, doesn't
set global_ret, etc. */
GNUNET_SCHEDULER_shutdown ();
return;
}
break;
}
}
conclude_account (wa);
return;
case MHD_HTTP_NO_CONTENT:
conclude_account (wa);
return;
case MHD_HTTP_NOT_FOUND:
if (ignore_account_404)
{
conclude_account (wa);
return;
}
break;
default:
break;
}
GNUNET_log (GNUNET_ERROR_TYPE_ERROR,
"Error fetching credit history of account %s: %u/%s!\n",
wa->ai->section_name,
chr->http_status,
TALER_ErrorCode_get_hint (chr->ec));
commit (GNUNET_DB_STATUS_HARD_ERROR);
global_ret = EXIT_FAILURE;
GNUNET_SCHEDULER_shutdown ();
}
/* ***************************** Setup logic ************************ */
/**
* Start processing the next wire account.
* Shuts down if we are done.
*
* @param cls `struct WireAccount` with a wire account list to process
*/
static void
process_credits (void *cls)
{
struct WireAccount *wa = cls;
enum GNUNET_DB_QueryStatus qs;
/* skip accounts where CREDIT is not enabled */
while ( (NULL != wa) &&
(GNUNET_NO == wa->ai->credit_enabled) )
wa = wa->next;
if (NULL == wa)
{
/* done with all accounts, conclude check */
conclude_credit_history ();
return;
}
GNUNET_log (GNUNET_ERROR_TYPE_INFO,
"Analyzing exchange's wire IN table for account `%s'\n",
wa->ai->section_name);
qs = TALER_ARL_edb->select_reserves_in_above_serial_id_by_account (
TALER_ARL_edb->cls,
wa->ai->section_name,
wa->last_reserve_in_serial_id,
&reserve_in_cb,
wa);
if (0 > qs)
{
GNUNET_break (GNUNET_DB_STATUS_SOFT_ERROR == qs);
global_ret = EXIT_FAILURE;
GNUNET_SCHEDULER_shutdown ();
return;
}
GNUNET_log (GNUNET_ERROR_TYPE_INFO,
"Starting bank CREDIT history of account `%s'\n",
wa->ai->section_name);
GNUNET_log (GNUNET_ERROR_TYPE_INFO,
"user `%s'\n",
wa->ai->auth->details.basic.username);
GNUNET_log (GNUNET_ERROR_TYPE_INFO,
"pass `%s'\n",
wa->ai->auth->details.basic.password);
wa->chh = TALER_BANK_credit_history (ctx,
wa->ai->auth,
wa->wire_off_in,
MAX_PER_TRANSACTION,
GNUNET_TIME_UNIT_ZERO,
&history_credit_cb,
wa);
if (NULL == wa->chh)
{
GNUNET_log (GNUNET_ERROR_TYPE_ERROR,
"Failed to obtain bank transaction history\n");
commit (GNUNET_DB_STATUS_HARD_ERROR);
global_ret = EXIT_FAILURE;
GNUNET_SCHEDULER_shutdown ();
return;
}
}
/**
* Begin audit of CREDITs to the exchange.
*/
static void
begin_credit_audit (void)
{
GNUNET_assert (NULL == in_map);
in_map = GNUNET_CONTAINER_multihashmap_create (1024,
GNUNET_YES);
/* now go over all bank accounts and check delta with in_map */
process_credits (wa_head);
}
static enum GNUNET_DB_QueryStatus
begin_transaction (void)
{
enum GNUNET_DB_QueryStatus qs;
if (GNUNET_SYSERR ==
TALER_ARL_edb->preflight (TALER_ARL_edb->cls))
{
GNUNET_log (GNUNET_ERROR_TYPE_ERROR,
"Failed to initialize exchange database connection.\n");
return GNUNET_DB_STATUS_HARD_ERROR;
}
if (GNUNET_SYSERR ==
TALER_ARL_adb->preflight (TALER_ARL_adb->cls))
{
GNUNET_log (GNUNET_ERROR_TYPE_ERROR,
"Failed to initialize auditor database session.\n");
return GNUNET_DB_STATUS_HARD_ERROR;
}
global_qs = GNUNET_DB_STATUS_SUCCESS_NO_RESULTS;
if (GNUNET_OK !=
TALER_ARL_adb->start (TALER_ARL_adb->cls))
{
GNUNET_break (0);
return GNUNET_DB_STATUS_HARD_ERROR;
}
TALER_ARL_edb->preflight (TALER_ARL_edb->cls);
if (GNUNET_OK !=
TALER_ARL_edb->start (TALER_ARL_edb->cls,
"wire credit auditor"))
{
GNUNET_break (0);
return GNUNET_DB_STATUS_HARD_ERROR;
}
qs = TALER_ARL_adb->get_balance (
TALER_ARL_adb->cls,
TALER_ARL_GET_AB (total_wire_in),
TALER_ARL_GET_AB (total_bad_amount_in_plus),
TALER_ARL_GET_AB (total_bad_amount_in_minus),
TALER_ARL_GET_AB (total_misattribution_in),
NULL);
switch (qs)
{
case GNUNET_DB_STATUS_HARD_ERROR:
GNUNET_break (0);
return qs;
case GNUNET_DB_STATUS_SOFT_ERROR:
GNUNET_break (0);
return qs;
case GNUNET_DB_STATUS_SUCCESS_NO_RESULTS:
case GNUNET_DB_STATUS_SUCCESS_ONE_RESULT:
break;
}
for (struct WireAccount *wa = wa_head;
NULL != wa;
wa = wa->next)
{
GNUNET_asprintf (&wa->label_reserve_in_serial_id,
"wire-%s-%s",
wa->ai->section_name,
"reserve_in_serial_id");
GNUNET_asprintf (&wa->label_wire_off_in,
"wire-%s-%s",
wa->ai->section_name,
"wire_off_in");
qs = TALER_ARL_adb->get_auditor_progress (
TALER_ARL_adb->cls,
wa->label_reserve_in_serial_id,
&wa->last_reserve_in_serial_id,
wa->label_wire_off_in,
&wa->wire_off_in,
NULL);
if (0 > qs)
{
GNUNET_break (GNUNET_DB_STATUS_SOFT_ERROR == qs);
return qs;
}
wa->start_reserve_in_serial_id = wa->last_reserve_in_serial_id;
GNUNET_log (GNUNET_ERROR_TYPE_INFO,
"Starting from reserve_in at %s=%llu for account `%s'\n",
wa->label_reserve_in_serial_id,
(unsigned long long) wa->start_reserve_in_serial_id,
wa->ai->section_name);
}
begin_credit_audit ();
return GNUNET_DB_STATUS_SUCCESS_NO_RESULTS;
}
/**
* Function called with information about a wire account. Adds the
* account to our list for processing (if it is enabled and we can
* load the plugin).
*
* @param cls closure, NULL
* @param ai account information
*/
static void
process_account_cb (void *cls,
const struct TALER_EXCHANGEDB_AccountInfo *ai)
{
struct WireAccount *wa;
(void) cls;
if ((! ai->debit_enabled) &&
(! ai->credit_enabled))
return; /* not an active exchange account */
GNUNET_log (GNUNET_ERROR_TYPE_INFO,
"Found exchange account `%s'\n",
ai->section_name);
wa = GNUNET_new (struct WireAccount);
wa->ai = ai;
GNUNET_CONTAINER_DLL_insert (wa_head,
wa_tail,
wa);
}
/**
* Function called on events received from Postgres.
*
* @param cls closure, NULL
* @param extra additional event data provided
* @param extra_size number of bytes in @a extra
*/
static void
db_notify (void *cls,
const void *extra,
size_t extra_size)
{
(void) cls;
(void) extra;
(void) extra_size;
GNUNET_log (GNUNET_ERROR_TYPE_INFO,
"Received notification to wake wire helper\n");
if (GNUNET_DB_STATUS_SUCCESS_NO_RESULTS !=
begin_transaction ())
{
GNUNET_log (GNUNET_ERROR_TYPE_ERROR,
"Audit failed\n");
GNUNET_break (0);
global_ret = EXIT_FAILURE;
GNUNET_SCHEDULER_shutdown ();
}
}
/**
* Main function that will be run.
*
* @param cls closure
* @param args remaining command-line arguments
* @param cfgfile name of the configuration file used (for saving, can be NULL!)
* @param c configuration
*/
static void
run (void *cls,
char *const *args,
const char *cfgfile,
const struct GNUNET_CONFIGURATION_Handle *c)
{
(void) cls;
(void) args;
(void) cfgfile;
cfg = c;
GNUNET_log (GNUNET_ERROR_TYPE_DEBUG,
"Launching wire-credit auditor\n");
if (GNUNET_OK !=
TALER_ARL_init (c))
{
global_ret = EXIT_FAILURE;
return;
}
if (GNUNET_OK !=
TALER_config_get_amount (TALER_ARL_cfg,
"auditor",
"TINY_AMOUNT",
&tiny_amount))
{
global_ret = EXIT_NOTCONFIGURED;
return;
}
GNUNET_assert (GNUNET_OK ==
TALER_amount_set_zero (TALER_ARL_currency,
&zero));
GNUNET_SCHEDULER_add_shutdown (&do_shutdown,
NULL);
ctx = GNUNET_CURL_init (&GNUNET_CURL_gnunet_scheduler_reschedule,
&rc);
rc = GNUNET_CURL_gnunet_rc_create (ctx);
if (NULL == ctx)
{
GNUNET_break (0);
global_ret = EXIT_FAILURE;
return;
}
if (GNUNET_OK !=
TALER_EXCHANGEDB_load_accounts (TALER_ARL_cfg,
TALER_EXCHANGEDB_ALO_CREDIT
| TALER_EXCHANGEDB_ALO_AUTHDATA))
{
GNUNET_log (GNUNET_ERROR_TYPE_ERROR,
"No bank accounts configured\n");
global_ret = EXIT_NOTCONFIGURED;
GNUNET_SCHEDULER_shutdown ();
return;
}
TALER_EXCHANGEDB_find_accounts (&process_account_cb,
NULL);
if (0 == test_mode)
{
struct GNUNET_DB_EventHeaderP es = {
.size = htons (sizeof (es)),
.type = htons (TALER_DBEVENT_EXCHANGE_AUDITOR_WAKE_HELPER_WIRE)
};
eh = TALER_ARL_adb->event_listen (TALER_ARL_adb->cls,
&es,
GNUNET_TIME_UNIT_FOREVER_REL,
&db_notify,
NULL);
GNUNET_assert (NULL != eh);
}
if (GNUNET_DB_STATUS_SUCCESS_NO_RESULTS !=
begin_transaction ())
{
GNUNET_break (0);
global_ret = EXIT_FAILURE;
GNUNET_SCHEDULER_shutdown ();
return;
}
}
/**
* The main function of the wire auditing tool. Checks that
* the exchange's records of wire transfers match that of
* the wire gateway.
*
* @param argc number of arguments from the command line
* @param argv command line arguments
* @return 0 ok, 1 on error
*/
int
main (int argc,
char *const *argv)
{
const struct GNUNET_GETOPT_CommandLineOption options[] = {
GNUNET_GETOPT_option_flag ('i',
"internal",
"perform checks only applicable for exchange-internal audits",
&internal_checks),
GNUNET_GETOPT_option_flag ('I',
"ignore-not-found",
"continue, even if the bank account of the exchange was not found",
&ignore_account_404),
GNUNET_GETOPT_option_flag ('t',
"test",
"run in test mode and exit when idle",
&test_mode),
GNUNET_GETOPT_option_timetravel ('T',
"timetravel"),
GNUNET_GETOPT_OPTION_END
};
enum GNUNET_GenericReturnValue ret;
/* force linker to link against libtalerutil; if we do
not do this, the linker may "optimize" libtalerutil
away and skip #TALER_OS_init(), which we do need */
(void) TALER_project_data_default ();
if (GNUNET_OK !=
GNUNET_STRINGS_get_utf8_args (argc, argv,
&argc, &argv))
return EXIT_INVALIDARGUMENT;
ret = GNUNET_PROGRAM_run (
argc,
argv,
"taler-helper-auditor-wire-credit",
gettext_noop (
"Audit exchange database for consistency with the bank's wire transfers"),
options,
&run,
NULL);
GNUNET_free_nz ((void *) argv);
if (GNUNET_SYSERR == ret)
return EXIT_INVALIDARGUMENT;
if (GNUNET_NO == ret)
return EXIT_SUCCESS;
return global_ret;
}
/* end of taler-helper-auditor-wire-credit.c */