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authorChristian Grothoff <christian@grothoff.org>2020-02-09 16:34:40 +0100
committerChristian Grothoff <christian@grothoff.org>2020-02-09 16:34:40 +0100
commitcdaf1ce69b5fb56f09bbdc00942b03f039710614 (patch)
treef597c1ddbf3d3a5181dd6865e06070813fdb529c /src/auditordb/0001.sql
parentae5583f04434cf39a5ae7a6f623bfc76322f9eb3 (diff)
downloadexchange-cdaf1ce69b5fb56f09bbdc00942b03f039710614.tar.gz
exchange-cdaf1ce69b5fb56f09bbdc00942b03f039710614.tar.bz2
exchange-cdaf1ce69b5fb56f09bbdc00942b03f039710614.zip
rename SQL files to make filenames consistent with versioning name
Diffstat (limited to 'src/auditordb/0001.sql')
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diff --git a/src/auditordb/0001.sql b/src/auditordb/0001.sql
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--- a/src/auditordb/0001.sql
+++ /dev/null
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---
--- This file is part of TALER
--- Copyright (C) 2014--2020 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/>
---
-
--- Everything in one big transaction
-BEGIN;
-
--- Check patch versioning is in place.
-SELECT _v.register_patch('auditor-0001', NULL, NULL);
-
-
-CREATE TABLE IF NOT EXISTS auditor_exchanges
- (master_pub BYTEA PRIMARY KEY CHECK (LENGTH(master_pub)=32)
- ,exchange_url VARCHAR NOT NULL
- );
--- Table with list of signing keys of exchanges we are auditing
-CREATE TABLE IF NOT EXISTS auditor_exchange_signkeys
- (master_pub BYTEA CONSTRAINT master_pub_ref REFERENCES auditor_exchanges(master_pub) ON DELETE CASCADE
- ,ep_start INT8 NOT NULL
- ,ep_expire INT8 NOT NULL
- ,ep_end INT8 NOT NULL
- ,exchange_pub BYTEA NOT NULL CHECK (LENGTH(exchange_pub)=32)
- ,master_sig BYTEA NOT NULL CHECK (LENGTH(master_sig)=64)
- );
--- Table with all of the denomination keys that the auditor
--- is aware of.
-CREATE TABLE IF NOT EXISTS auditor_denominations
- (denom_pub_hash BYTEA PRIMARY KEY CHECK (LENGTH(denom_pub_hash)=64)
- ,master_pub BYTEA CONSTRAINT master_pub_ref REFERENCES auditor_exchanges(master_pub) ON DELETE CASCADE
- ,valid_from INT8 NOT NULL
- ,expire_withdraw INT8 NOT NULL
- ,expire_deposit INT8 NOT NULL
- ,expire_legal INT8 NOT NULL
- ,coin_val INT8 NOT NULL
- ,coin_frac INT4 NOT NULL
- ,fee_withdraw_val INT8 NOT NULL
- ,fee_withdraw_frac INT4 NOT NULL
- ,fee_deposit_val INT8 NOT NULL
- ,fee_deposit_frac INT4 NOT NULL
- ,fee_refresh_val INT8 NOT NULL
- ,fee_refresh_frac INT4 NOT NULL
- ,fee_refund_val INT8 NOT NULL
- ,fee_refund_frac INT4 NOT NULL
- );
--- Table indicating up to which transactions the auditor has
--- processed the exchange database. Used for SELECTing the
--- statements to process. The indices below include the last
--- serial ID from the respective tables that we have
--- processed. Thus, we need to select those table entries that are
--- strictly larger (and process in monotonically increasing
--- order).
-CREATE TABLE IF NOT EXISTS auditor_progress_reserve
- (master_pub BYTEA CONSTRAINT master_pub_ref REFERENCES auditor_exchanges(master_pub) ON DELETE CASCADE
- ,last_reserve_in_serial_id INT8 NOT NULL DEFAULT 0
- ,last_reserve_out_serial_id INT8 NOT NULL DEFAULT 0
- ,last_reserve_recoup_serial_id INT8 NOT NULL DEFAULT 0
- ,last_reserve_close_serial_id INT8 NOT NULL DEFAULT 0
- );
-CREATE TABLE IF NOT EXISTS auditor_progress_aggregation
- (master_pub BYTEA CONSTRAINT master_pub_ref REFERENCES auditor_exchanges(master_pub) ON DELETE CASCADE
- ,last_wire_out_serial_id INT8 NOT NULL DEFAULT 0
- );
-CREATE TABLE IF NOT EXISTS auditor_progress_deposit_confirmation
- (master_pub BYTEA CONSTRAINT master_pub_ref REFERENCES auditor_exchanges(master_pub) ON DELETE CASCADE
- ,last_deposit_confirmation_serial_id INT8 NOT NULL DEFAULT 0
- );
-CREATE TABLE IF NOT EXISTS auditor_progress_coin
- (master_pub BYTEA CONSTRAINT master_pub_ref REFERENCES auditor_exchanges(master_pub) ON DELETE CASCADE
- ,last_withdraw_serial_id INT8 NOT NULL DEFAULT 0
- ,last_deposit_serial_id INT8 NOT NULL DEFAULT 0
- ,last_melt_serial_id INT8 NOT NULL DEFAULT 0
- ,last_refund_serial_id INT8 NOT NULL DEFAULT 0
- ,last_recoup_serial_id INT8 NOT NULL DEFAULT 0
- ,last_recoup_refresh_serial_id INT8 NOT NULL DEFAULT 0
- );
-CREATE TABLE IF NOT EXISTS wire_auditor_account_progress
- (master_pub BYTEA CONSTRAINT master_pub_ref REFERENCES auditor_exchanges(master_pub) ON DELETE CASCADE
- ,account_name TEXT NOT NULL
- ,last_wire_reserve_in_serial_id INT8 NOT NULL DEFAULT 0
- ,last_wire_wire_out_serial_id INT8 NOT NULL DEFAULT 0
- ,wire_in_off INT8
- ,wire_out_off INT8
- );
-CREATE TABLE IF NOT EXISTS wire_auditor_progress
- (master_pub BYTEA CONSTRAINT master_pub_ref REFERENCES auditor_exchanges(master_pub) ON DELETE CASCADE
- ,last_timestamp INT8 NOT NULL
- ,last_reserve_close_uuid INT8 NOT NULL
- );
--- Table with all of the customer reserves and their respective
--- balances that the auditor is aware of.
--- last_reserve_out_serial_id marks the last withdrawal from
--- reserves_out about this reserve that the auditor is aware of,
--- and last_reserve_in_serial_id is the last reserve_in
--- operation about this reserve that the auditor is aware of.
-CREATE TABLE IF NOT EXISTS auditor_reserves
- (reserve_pub BYTEA NOT NULL CHECK(LENGTH(reserve_pub)=32)
- ,master_pub BYTEA CONSTRAINT master_pub_ref REFERENCES auditor_exchanges(master_pub) ON DELETE CASCADE
- ,reserve_balance_val INT8 NOT NULL
- ,reserve_balance_frac INT4 NOT NULL
- ,withdraw_fee_balance_val INT8 NOT NULL
- ,withdraw_fee_balance_frac INT4 NOT NULL
- ,expiration_date INT8 NOT NULL
- ,auditor_reserves_rowid BIGSERIAL UNIQUE
- ,origin_account TEXT
- );
-CREATE INDEX IF NOT EXISTS auditor_reserves_by_reserve_pub
- ON auditor_reserves
- (reserve_pub);
--- Table with the sum of the balances of all customer reserves
--- (by exchange's master public key)
-CREATE TABLE IF NOT EXISTS auditor_reserve_balance
- (master_pub BYTEA CONSTRAINT master_pub_ref REFERENCES auditor_exchanges(master_pub) ON DELETE CASCADE
- ,reserve_balance_val INT8 NOT NULL
- ,reserve_balance_frac INT4 NOT NULL
- ,withdraw_fee_balance_val INT8 NOT NULL
- ,withdraw_fee_balance_frac INT4 NOT NULL
- );
--- Table with the sum of the balances of all wire fees
--- (by exchange's master public key)
-CREATE TABLE IF NOT EXISTS auditor_wire_fee_balance
- (master_pub BYTEA CONSTRAINT master_pub_ref REFERENCES auditor_exchanges(master_pub) ON DELETE CASCADE
- ,wire_fee_balance_val INT8 NOT NULL
- ,wire_fee_balance_frac INT4 NOT NULL
- );
--- Table with all of the outstanding denomination coins that the
--- exchange is aware of and what the respective balances are
--- (outstanding as well as issued overall which implies the
--- maximum value at risk). We also count the number of coins
--- issued (withdraw, refresh-reveal) and the number of coins seen
--- at the exchange (refresh-commit, deposit), not just the amounts. */GNUNET_PQ_make_execute (
-CREATE TABLE IF NOT EXISTS auditor_denomination_pending
- (denom_pub_hash BYTEA PRIMARY KEY REFERENCES auditor_denominations (denom_pub_hash) ON DELETE CASCADE
- ,denom_balance_val INT8 NOT NULL
- ,denom_balance_frac INT4 NOT NULL
- ,denom_loss_val INT8 NOT NULL
- ,denom_loss_frac INT4 NOT NULL
- ,num_issued INT8 NOT NULL
- ,denom_risk_val INT8 NOT NULL
- ,denom_risk_frac INT4 NOT NULL
- ,recoup_loss_val INT8 NOT NULL
- ,recoup_loss_frac INT4 NOT NULL
- );
--- Table with the sum of the outstanding coins from
--- auditor_denomination_pending (denom_pubs must belong to the
--- respective's exchange's master public key); it represents the
--- auditor_balance_summary of the exchange at this point (modulo
--- unexpected historic_loss-style events where denomination keys are
--- compromised)
-CREATE TABLE IF NOT EXISTS auditor_balance_summary
- (master_pub BYTEA CONSTRAINT master_pub_ref REFERENCES auditor_exchanges(master_pub) ON DELETE CASCADE
- ,denom_balance_val INT8 NOT NULL
- ,denom_balance_frac INT4 NOT NULL
- ,deposit_fee_balance_val INT8 NOT NULL
- ,deposit_fee_balance_frac INT4 NOT NULL
- ,melt_fee_balance_val INT8 NOT NULL
- ,melt_fee_balance_frac INT4 NOT NULL
- ,refund_fee_balance_val INT8 NOT NULL
- ,refund_fee_balance_frac INT4 NOT NULL
- ,risk_val INT8 NOT NULL
- ,risk_frac INT4 NOT NULL
- ,loss_val INT8 NOT NULL
- ,loss_frac INT4 NOT NULL
- ,irregular_recoup_val INT8 NOT NULL
- ,irregular_recoup_frac INT4 NOT NULL
- );
--- Table with historic profits; basically, when a denom_pub has
--- expired and everything associated with it is garbage collected,
--- the final profits end up in here; note that the denom_pub here
--- is not a foreign key, we just keep it as a reference point.
--- revenue_balance is the sum of all of the profits we made on the
--- coin except for withdraw fees (which are in
--- historic_reserve_revenue); the deposit, melt and refund fees are given
--- individually; the delta to the revenue_balance is from coins that
--- were withdrawn but never deposited prior to expiration.
-CREATE TABLE IF NOT EXISTS auditor_historic_denomination_revenue
- (master_pub BYTEA CONSTRAINT master_pub_ref REFERENCES auditor_exchanges(master_pub) ON DELETE CASCADE
- ,denom_pub_hash BYTEA PRIMARY KEY CHECK (LENGTH(denom_pub_hash)=64)
- ,revenue_timestamp INT8 NOT NULL
- ,revenue_balance_val INT8 NOT NULL
- ,revenue_balance_frac INT4 NOT NULL
- ,loss_balance_val INT8 NOT NULL
- ,loss_balance_frac INT4 NOT NULL
- );
--- Table with historic profits from reserves; we eventually
--- GC auditor_historic_reserve_revenue, and then store the totals
--- in here (by time intervals).
-CREATE TABLE IF NOT EXISTS auditor_historic_reserve_summary
- (master_pub BYTEA CONSTRAINT master_pub_ref REFERENCES auditor_exchanges(master_pub) ON DELETE CASCADE
- ,start_date INT8 NOT NULL
- ,end_date INT8 NOT NULL
- ,reserve_profits_val INT8 NOT NULL
- ,reserve_profits_frac INT4 NOT NULL
- );
-CREATE INDEX IF NOT EXISTS auditor_historic_reserve_summary_by_master_pub_start_date
- ON auditor_historic_reserve_summary
- (master_pub
- ,start_date);
--- Table with deposit confirmation sent to us by merchants;
--- we must check that the exchange reported these properly.
-CREATE TABLE IF NOT EXISTS deposit_confirmations
- (master_pub BYTEA CONSTRAINT master_pub_ref REFERENCES auditor_exchanges(master_pub) ON DELETE CASCADE
- ,serial_id BIGSERIAL UNIQUE
- ,h_contract_terms BYTEA CHECK (LENGTH(h_contract_terms)=64)
- ,h_wire BYTEA CHECK (LENGTH(h_wire)=64)
- ,timestamp INT8 NOT NULL
- ,refund_deadline INT8 NOT NULL
- ,amount_without_fee_val INT8 NOT NULL
- ,amount_without_fee_frac INT4 NOT NULL
- ,coin_pub BYTEA CHECK (LENGTH(coin_pub)=32)
- ,merchant_pub BYTEA CHECK (LENGTH(merchant_pub)=32)
- ,exchange_sig BYTEA CHECK (LENGTH(exchange_sig)=64)
- ,exchange_pub BYTEA CHECK (LENGTH(exchange_pub)=32)
- ,master_sig BYTEA CHECK (LENGTH(master_sig)=64)
- ,PRIMARY KEY (h_contract_terms,h_wire,coin_pub,merchant_pub,exchange_sig,exchange_pub,master_sig)
- );
--- Table with the sum of the ledger, auditor_historic_revenue and
--- the auditor_reserve_balance. This is the
--- final amount that the exchange should have in its bank account
--- right now.
-CREATE TABLE IF NOT EXISTS auditor_predicted_result
- (master_pub BYTEA CONSTRAINT master_pub_ref REFERENCES auditor_exchanges(master_pub) ON DELETE CASCADE
- ,balance_val INT8 NOT NULL
- ,balance_frac INT4 NOT NULL
- );
-
--- Finally, commit everything
-COMMIT;