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authorMarcello Stanisci <marcello.stanisci@inria.fr>2017-05-31 16:25:32 +0200
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+..
+ This file is part of GNU TALER.
+ Copyright (C) 2014, 2015, 2016 INRIA
+
+ 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 2.1, 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 Lesser General Public License for more details.
+
+ You should have received a copy of the GNU Lesser General Public License along with
+ TALER; see the file COPYING. If not, see <http://www.gnu.org/licenses/>
+
+ @author Marcello Stanisci
+ @author Florian Dold
+ @author Christian Grothoff
+
+.. _merchant-api:
+
+============
+Merchant API
+============
+
+Before reading the API reference documentation, see the
+`merchant architecture <https://docs.taler.net/dev-merchant.html#merchant-arch>`_
+and the `payment protocol <https://docs.taler.net/integration-merchant.html#payprot>`_
+
+---------------------
+The Frontend HTTP API
+---------------------
+
+
+ The merchant frontend API described here describes the minimal set of HTTP requests that a web shop
+ needs to understand in order to support Taler payments. The names `proposal_url`, `pay_url` and `fulfillment_url`
+ are placeholders for the actual URLs that the merchant frontend uses.
+
+ Please refer to the `glossary <https://docs.taler.net/glossary.html>`_ for terms
+ like `order`, `proposal`, `contract`, and others.
+
+
+.. http:get:: proposal_url
+
+ Requesting this URL generates a proposal. Note that the wallet will get properly triggered by the merchant in order
+ to issue this GET request. The merchant will also instruct the wallet whether or
+ not to provide the optional `nonce` parameter. `Payment protocol <https://docs.taler.net/integration-merchant.html#payprot>`_ explains how the wallet is triggered to
+ fetch the proposal.
+
+ **Request:**
+
+ :query nonce: Any string value. This value will be
+ included in the proposal, so that when the wallet receives the proposal it can
+ easily check whether it was the genuine receiver of the proposal it got.
+ This value is needed to avoid proposals' replications.
+
+ **Response**
+
+ :status 200 OK: The request was successful. The body contains a :ref:`proposal <proposal>`.
+ :status 400 Bad Request: Request not understood.
+ :status 500 Internal Server Error:
+ In most cases, some error occurred while the backend was generating the
+ proposal. For example, it failed to store it into its database.
+
+.. _pay:
+.. http:post:: pay_url
+
+
+ Send the deposit permission to the merchant. The client should POST a `DepositPermission`_
+ object. If the payment was processed successfully by the merchant, this URL will set session
+ state that allows the fulfillment URL to show the final product.
+
+ .. _DepositPermission:
+ .. code-block:: tsref
+
+ interface DepositPermission {
+ // a free-form identifier identifying the order that is being payed for
+ order_id: string;
+
+ // Public key of the merchant. Used to identify the merchant instance.
+ merchant_pub: EddsaSignature;
+
+ // the chosen exchange's base URL
+ exchange: string;
+
+ // the coins used to sign the proposal
+ coins: DepositedCoin[];
+ }
+
+ .. _`tsref-type-DepositedCoin`:
+
+ .. code-block:: tsref
+
+ interface DepositedCoin {
+ // the amount this coin is paying for
+ amount: Amount;
+
+ // coin's public key
+ coin_pub: RsaPublicKey;
+
+ // denomination key
+ denom_pub: RsaPublicKey;
+
+ // exchange's signature over this `coin's public key <eddsa-coin-pub>`_
+ ub_sig: RsaSignature;
+
+ // Signature of `TALER_DepositRequestPS`_
+ coin_sig: EddsaSignature;
+ }
+
+ **Success Response:**
+
+ :status 301 Redirection: the merchant should redirect the client to his fullfillment page, where the good outcome of the purchase must be shown to the user.
+
+ **Failure Responses:**
+
+ The error codes and data sent to the wallet are a mere copy of those gotten from the exchange when attempting to pay. The section about :ref:`deposit <deposit>` explains them in detail.
+
+
+.. http:post:: fulfillment_url
+
+ URL that shows the product after it has been purchased. Going to the a fulfillment URL
+ before the payment was completed must trigger the payment process.
+
+ For products that are intended to be purchased only once (such as online news
+ articles), the fulfillment URL should map one-to-one to an article, so that
+ when the user visits the page after they cleared their cookies, the purchase
+ can be replayed.
+
+ For purchases that can be repeated, the fulfillment URL should map one-to-one to
+ a proposal, e.g. by including the order id.
+
+ Following these rules allows sharing of links and bookmarking to work correctly,
+ and produces nicely looking semantic URLs.
+
+ .. note::
+ By "replaying" a payment, we mean that the user reuses the same coins he
+ used the first time he/she bought those items, thus not spending new coins
+ (and therefore not spending additional money).
+
+
+------------------------------
+The Merchant Backend HTTP API
+------------------------------
+
+The following API are made available by the merchant's `backend` to the merchant's `frontend`.
+
+.. http:post:: /proposal
+
+ Generate a new proposal, based on the `order` given in the request. This request is idempotent.
+
+ **Request:**
+
+.. _proposal:
+
+ The backend expects an `order` as input. The order is a `ProposalData`_
+ object **without** the fields:
+
+ * `exchanges`
+ * `auditors`
+ * `H_wire`
+ * `merchant_pub`
+ * `timestamp`
+
+ The following fields from `ProposalData`_ are optional and will be filled
+ in by the backend if not present:
+
+ * `merchant.instance` (default instance will be used)
+ * `order_id` (random alphanumeric identifier will be used)
+ * `refund_deadline` (instance's default will be used)
+ * `pay_deadline` (instance's default will be used)
+
+ **Response**
+
+ :status 200 OK:
+ The backend has successfully created the proposal. It responds with a :ref:`proposal <proposal>`. On success, the `frontend` should pass this response verbatim to the wallet.
+
+ :status 403 Forbidden:
+ The frontend used the same order ID with different content in the order.
+
+.. http:post:: /pay
+
+ Asks the `backend` to execute the transaction with the exchange and deposit the coins.
+
+ **Request:**
+
+ The `frontend` passes the :ref:`deposit permission <DepositPermission>`
+ received from the wallet, and optionally adds a field named `wire_transfer_deadline`,
+ indicating a deadline by which he would expect to receive the bank transfer
+ for this deal. Note that the `wire_transfer_deadline` must be after the `refund_deadline`.
+ The backend calculates the `wire_transfer_deadline` by adding the `wire_transfer_delay`
+ value found in the configuration to the current time.
+
+ **Response:**
+
+ :status 200 OK:
+ The exchange accepted all of the coins. The body is a `PaymentResponse`_.
+ The `frontend` should now fullfill the contract.
+ :status 412 Precondition Failed:
+ The given exchange is not acceptable for this merchant, as it is not in the
+ list of accepted exchanges and not audited by an approved auditor.
+ :status 403 Forbidden:
+ The exchange rejected the payment because a coin was already spent before.
+ The response will include the `coin_pub` for which the payment failed,
+ in addition to the response from the exchange to the `/deposit` request.
+
+ The `backend` will return verbatim the error codes received from the exchange's
+ :ref:`deposit <deposit>` API. If the wallet made a mistake, like by
+ double-spending for example, the `frontend` should pass the reply verbatim to
+ the browser/wallet. This should be the expected case, as the `frontend`
+ cannot really make mistakes; the only reasonable exception is if the
+ `backend` is unavailable, in which case the customer might appreciate some
+ reassurance that the merchant is working on getting his systems back online.
+
+ .. _PaymentResponse:
+ .. code-block:: tsref
+
+ interface PaymentResponse {
+ // Signature on `TALER_PaymentResponsePS`_ with the public
+ // key of the instance in the proposal.
+ sig: EddsaSignature;
+
+ // Proposal data hash being signed over
+ h_proposal_data: HashCode;
+
+ // Proposal, send for convenience so the frontend
+ // can do order processing without a second lookup on
+ // a successful payment
+ proposal: Proposal;
+ }
+
+.. http:get:: /track/transfer
+
+ Provides deposits associated with a given wire transfer.
+
+ **Request:**
+
+ :query wtid: raw wire transfer identifier identifying the wire transfer (a base32-encoded value)
+ :query exchange: base URI of the exchange that made the wire transfer
+ :query instance: (optional) identificative token of the merchant `instance <https://docs.taler.net/operate-merchant.html#instances-lab>`_ which is being tracked.
+
+ **Response:**
+
+ :status 200 OK:
+ The wire transfer is known to the exchange, details about it follow in the body.
+ The body of the response is a `MerchantTrackTransferResponse`_. Note that
+ the similarity to the response given by the exchange for a /track/transfer
+ is completely intended.
+
+ :status 404 Not Found:
+ The wire transfer identifier is unknown to the exchange.
+
+ :status 424 Failed Dependency: The exchange provided conflicting information about the transfer. Namely,
+ there is at least one deposit among the deposits aggregated by `wtid` that accounts for a coin whose
+ details don't match the details stored in merchant's database about the same keyed coin.
+ The response body contains the `TrackTransferConflictDetails`_.
+
+ .. _MerchantTrackTransferResponse:
+ .. _tsref-type-TrackTransferResponse:
+ .. code-block:: tsref
+
+ interface TrackTransferResponse {
+ // Total amount transferred
+ total: Amount;
+
+ // Applicable wire fee that was charged
+ wire_fee: Amount;
+
+ // public key of the merchant (identical for all deposits)
+ merchant_pub: EddsaPublicKey;
+
+ // hash of the wire details (identical for all deposits)
+ H_wire: HashCode;
+
+ // Time of the execution of the wire transfer by the exchange
+ execution_time: Timestamp;
+
+ // details about the deposits
+ deposits_sums: TrackTransferDetail[];
+
+ // signature from the exchange made with purpose
+ // `TALER_SIGNATURE_EXCHANGE_CONFIRM_WIRE_DEPOSIT`
+ exchange_sig: EddsaSignature;
+
+ // public EdDSA key of the exchange that was used to generate the signature.
+ // Should match one of the exchange's signing keys from /keys. Again given
+ // explicitly as the client might otherwise be confused by clock skew as to
+ // which signing key was used.
+ exchange_pub: EddsaSignature;
+ }
+
+ .. _tsref-type-TrackTransferDetail:
+ .. code-block:: tsref
+
+ interface TrackTransferDetail {
+ // Business activity associated with the wire tranfered amount
+ // `deposit_value`.
+ order_id: string;
+
+ // The total amount the exchange paid back for `order_id`.
+ deposit_value: Amount;
+
+ // applicable fees for the deposit
+ deposit_fee: Amount;
+ }
+
+
+ **Details:**
+
+ .. _tsref-type-TrackTransferConflictDetails:
+ .. _TrackTransferConflictDetails:
+ .. code-block:: tsref
+
+ interface TrackTransferConflictDetails {
+ // Numerical `error code <error-codes>`_
+ code: number;
+
+ // Text describing the issue for humans.
+ hint: String;
+
+ // A /deposit response matching `coin_pub` showing that the
+ // exchange accepted `coin_pub` for `amount_with_fee`.
+ exchange_deposit_proof: DepositSuccess;
+
+ // Offset in the `exchange_transfer_proof` where the
+ // exchange's response fails to match the `exchange_deposit_proof`.
+ conflict_offset: number;
+
+ // The response from the exchange which tells us when the
+ // coin was returned to us, except that it does not match
+ // the expected value of the coin.
+ exchange_transfer_proof: TrackTransferResponse;
+
+ // Public key of the coin for which we have conflicting information.
+ coin_pub: EddsaPublicKey;
+
+ // Merchant transaction in which `coin_pub` was involved for which
+ // we have conflicting information.
+ transaction_id: number;
+
+ // Expected value of the coin.
+ amount_with_fee: Amount;
+
+ // Expected deposit fee of the coin.
+ deposit_fee: Amount;
+
+ }
+
+
+.. http:get:: /track/order
+
+ Provide the wire transfer identifier associated with an (existing) deposit operation.
+
+ **Request:**
+
+ :query id: ID of the transaction we want to trace (an integer)
+ :query instance: identificative token for the merchant instance which is to be tracked (optional). See `<https://docs.taler.net/operate-merchant.html#instances-lab>`_. This information is needed because the request has to be signed by the merchant, thus we need to pick the instance's private key.
+
+ **Response:**
+
+ :status 200 OK:
+ The deposit has been executed by the exchange and we have a wire transfer identifier.
+ The response body is a JSON array of `TransactionWireTransfer`_ objects.
+
+
+ :status 202 Accepted:
+ The deposit request has been accepted for processing, but was not yet
+ executed. Hence the exchange does not yet have a wire transfer identifier.
+ The merchant should come back later and ask again.
+ The response body is a :ref:`TrackTransactionAcceptedResponse <TrackTransactionAcceptedResponse>`. Note that
+ the similarity to the response given by the exchange for a /track/order
+ is completely intended.
+
+ :status 404 Not Found: The transaction is unknown to the backend.
+
+ :status 424 Failed Dependency:
+ The exchange previously claimed that a deposit was not included in a wire transfer, and now claims that it is. This means that the exchange is dishonest. The response contains the cryptographic proof that the exchange is misbehaving in the form of a `TransactionConflictProof`_.
+
+ **Details:**
+
+ .. _tsref-type-TransactionWireTransfer:
+ .. _TransactionWireTransfer:
+ .. code-block:: tsref
+
+ interface TransactionWireTransfer {
+
+ // Responsible exchange
+ exchange_uri: string;
+
+ // 32-byte wire transfer identifier
+ wtid: Base32;
+
+ // execution time of the wire transfer
+ execution_time: Timestamp;
+
+ // Total amount that has been wire transfered
+ // to the merchant
+ amount: Amount;
+ }
+
+ .. _tsref-type-CoinWireTransfer:
+ .. _CoinWireTransfer:
+ .. code-block:: tsref
+
+ interface CoinWireTransfer {
+ // public key of the coin that was deposited
+ coin_pub: EddsaPublicKey;
+
+ // Amount the coin was worth (including deposit fee)
+ amount_with_fee: Amount;
+
+ // Deposit fee retained by the exchange for the coin
+ deposit_fee: Amount;
+ }
+
+ .. _TransactionConflictProof:
+ .. _tsref-type-TransactionConflictProof:
+ .. code-block:: tsref
+
+ interface TransactionConflictProof {
+ // Numerical `error code <error-codes>`_
+ code: number;
+
+ // Human-readable error description
+ hint: string;
+
+ // A claim by the exchange about the transactions associated
+ // with a given wire transfer; it does not list the
+ // transaction that `transaction_tracking_claim` says is part
+ // of the aggregate. This is
+ // a `/track/transfer` response from the exchange.
+ wtid_tracking_claim: TrackTransferResponse;
+
+ // The current claim by the exchange that the given
+ // transaction is included in the above WTID.
+ // (A response from `/track/order`).
+ transaction_tracking_claim: TrackTransactionResponse;
+
+ // Public key of the coin for which we got conflicting information.
+ coin_pub: CoinPublicKey;
+
+ }
+
+
+.. http:get:: /contract/lookup
+
+ Retrieve a proposal, given its order ID.
+
+ **Request**
+
+ :query order_id: transaction ID of the proposal to retrieve.
+
+ **Response**
+
+ :status 200 OK:
+ The body contains the `proposal`_ pointed to by `order_id`.
+
+ :status 404 Not Found:
+ No proposal corresponds to `order_id`.
+
+.. http:get:: /history
+
+ Returns transactions up to some point in the past
+
+ **Request**
+
+ :query date: only transactions *older* than this parameter will be returned. It's a timestamp, given in seconds.
+ Being optional, it defaults to the current time if not given.
+ :query start: only transactions having `row_id` less than `start` will be returned. Being optional, it defaults to the
+ highest `row_id` contained in the DB (namely, the youngest entry).
+ :query delta: at most `delta` entries will be returned. Being optional, it defaults to 20.
+ :query instance: on behalf of which merchant instance the query should be accomplished.
+
+ A typical usage is to firstly call this API without `start` and `date` parameter, then fetch the oldest
+ `row_id` from the results, and then keep calling the API by using the oldest row ID as `start` parameter.
+ This way we simply "scroll" results from the youngest to the oldest, `delta` entries at time.
+
+ **Response**
+
+ :status 200 OK: The response is a JSON `array` of `TransactionHistory`_. The array is sorted such that entry `i` is younger than entry `i+1`.
+
+ .. _tsref-type-TransactionHistory:
+ .. _TransactionHistory:
+ .. code-block:: tsref
+
+ interface TransactionHistory {
+ // The serial number this entry has in the merchant's DB.
+ row_id: number;
+
+ // order ID of the transaction related to this entry.
+ order_id: string;
+
+ // Transaction's timestamp
+ timestamp: Timestamp;
+
+ // Total amount associated to this transaction.
+ amount: Amount;
+ }
+
+.. _proposal:
+
+------------
+The proposal
+------------
+
+The `proposal` is obtained by filling some missing information
+in the `order`, and then by signing it. See below.
+
+ .. _tsref-type-Proposal:
+ .. code-block:: tsref
+
+ interface Proposal {
+ // The proposal data, effectively the frontend's order with some data filled in
+ // by the merchant backend.
+ data: ProposalData;
+
+ // Contract's hash, provided as a convenience. All components that do
+ // not fully trust the merchant must verify this field.
+ H_proposal: HashCode;
+
+ // Signature over the hashcode of `proposal` made by the merchant.
+ merchant_sig: EddsaSignature;
+ }
+
+.. note::
+ When the proposal is signed by the merchant or the wallet, the
+ signature is made over the hash of the JSON text, as the proposal may
+ be confidential between merchant and customer and should not be
+ exposed to the exchange. The hashcode is generated by hashing the
+ encoding of the proposal's JSON obtained by using the flags
+ ``JSON_COMPACT | JSON_PRESERVE_ORDER``, as described in the `libjansson
+ documentation
+ <https://jansson.readthedocs.org/en/2.7/apiref.html?highlight=json_dumps#c.json_dumps>`_.
+
+The `proposal data` must have the following structure:
+
+ .. _tsref-type-ProposalData:
+ .. code-block:: tsref
+
+ interface ProposalData {
+ // Human-readable description of the whole purchase
+ // NOTE: still not implemented
+ summary: string;
+
+ // Unique, free-form identifier for the proposal.
+ // Must be unique within a merchant instance.
+ // For merchants that do not store proposals in their DB
+ // before the customer paid for them, the order_id can be used
+ // by the frontend to restore a proposal from the information
+ // encoded in it (such as a short product identifier and timestamp).
+ order_id: string;
+
+ // Total price for the transaction.
+ // The exchange will subtract deposit fees from that amount
+ // before transfering it to the merchant.
+ amount: Amount;
+
+ // The URL where the wallet has to send coins.
+ pay_url: string;
+
+ // The URI for this purchase. Every time is is visited, the merchant
+ // will send back to the customer the same proposal. Clearly, this URL
+ // can be bookmarked and shared by users.
+ fulfillment_url: string;
+
+ // Maximum total deposit fee accepted by the merchant for this contract
+ max_fee: Amount;
+
+ // Maximum wire fee accepted by the merchant (customer share to be
+ // divided by the 'wire_fee_amortization' factor, and further reduced
+ // if deposit fees are below 'max_fee'). Default if missing is zero.
+ max_wire_fee: Amount;
+
+ // Over how many customer transactions does the merchant expect to
+ // amortize wire fees on average? If the exchange's wire fee is
+ // above 'max_wire_fee', the difference is divided by this number
+ // to compute the expected customer's contribution to the wire fee.
+ // The customer's contribution may further be reduced by the difference
+ // between the 'max_fee' and the sum of the actual deposit fees.
+ // Optional, default value if missing is 1. 0 and negative values are
+ // invalid and also interpreted as 1.
+ wire_fee_amortization: Integer;
+
+ // List of products that are part of the purchase (see `below <Product>`_)
+ products: Product[];
+
+ // Time when this contract was generated
+ timestamp: Timestamp;
+
+ // After this deadline has passed, no refunds will be accepted.
+ refund_deadline: Timestamp;
+
+ // After this deadline, the merchant won't accept payments for the contact
+ pay_deadline: Timestamp;
+
+ // Merchant's public key used to sign this proposal; this information
+ // is typically added by the backend Note that this can be an ephemeral key.
+ merchant_pub: EddsaPublicKey;
+
+ // More info about the merchant, see below
+ merchant: Merchant;
+
+ // The hash of the merchant instance's wire details.
+ H_wire: HashCode;
+
+ // Wire transfer method identifier for the wire method associated with H_wire.
+ // The wallet may only select exchanges via a matching auditor if the
+ // exchange also supports this wire method.
+ // The wire transfer fees must be added based on this wire transfer method.
+ wire_method: string;
+
+ // Any exchanges audited by these auditors are accepted by the merchant.
+ auditors: Auditor[];
+
+ // Exchanges that the merchant accepts even if it does not accept any auditors that audit them.
+ exchanges: Exchange[];
+
+ // Map from labels to locations
+ locations: { [label: string]: [location: Location], ... };
+
+ // Nonce generated by the wallet and echoed by the merchant
+ // in this field when the proposal is generated.
+ nonce: string;
+
+ // Extra data that is only interpreted by the merchant frontend.
+ // Useful when the merchant needs to store extra information on a
+ // contract without storing it separately in their database.
+ extra?: any;
+ }
+
+ The wallet must select a exchange that either the mechant accepts directly by
+ listing it in the exchanges arry, or for which the merchant accepts an auditor
+ that audits that exchange by listing it in the auditors array.
+
+ The `product` object describes the product being purchased from the merchant. It has the following structure:
+
+ .. _Product:
+ .. _tsref-type-Product:
+ .. code-block:: tsref
+
+ interface Product {
+ // Human-readable product description.
+ description: string;
+
+ // The quantity of the product to deliver to the customer (optional, if applicable)
+ quantity?: number;
+
+ // The price of the product; this is the total price for the amount specified by `quantity`
+ price: Amount;
+
+ // merchant's 53-bit internal identification number for the product (optional)
+ product_id?: number;
+
+ // a list of objects indicating a `taxname` and its amount. Again, italics denotes the object field's name.
+ taxes?: any[];
+
+ // time indicating when this product should be delivered
+ delivery_date: Timestamp;
+
+ // where to deliver this product. This may be an URI for online delivery
+ // (i.e. `http://example.com/download` or `mailto:customer@example.com`),
+ // or a location label defined inside the proposition's `locations`.
+ // The presence of a colon (`:`) indicates the use of an URL.
+ delivery_location: string;
+ }
+
+ .. _tsref-type-Merchant:
+ .. code-block:: ts
+
+ interface Merchant {
+ // label for a location with the business address of the merchant
+ address: string;
+
+ // the merchant's legal name of business
+ name: string;
+
+ // label for a location that denotes the jurisdiction for disputes.
+ // Some of the typical fields for a location (such as a street address) may be absent.
+ jurisdiction: string;
+
+ // Which instance is working this proposal.
+ // See `Merchant Instances <https://docs.taler.net/operate-merchant.html#instances-lab>`_.
+ // This field is optional, as the "default" instance is not forced to provide any
+ // `instance` identificator.
+ instance: string;
+ }
+
+
+ .. _tsref-type-Location:
+ .. _Location:
+ .. code-block:: ts
+
+ interface Location {
+ country?: string;
+ city?: string;
+ state?: string;
+ region?: string;
+ province?: string;
+ zip_code?: string;
+ street?: string;
+ street_number?: string;
+ }
+
+ .. _tsref-type-Auditor:
+ .. code-block:: tsref
+
+ interface Auditor {
+ // official name
+ name: string;
+
+ // Auditor's public key
+ auditor_pub: EddsaPublicKey;
+
+ // Base URL of the auditor
+ url: string;
+ }
+
+ .. _tsref-type-Exchange:
+ .. code-block:: tsref
+
+ interface Exchange {
+ // the exchange's base URL
+ url: string;
+
+ // master public key of the exchange
+ master_pub: EddsaPublicKey;
+ }