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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/auditor-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
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diff --git a/src/auditordb/auditor-0001.sql b/src/auditordb/auditor-0001.sql
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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;