exchange

Base system with REST service to issue digital coins, run by the payment service provider
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int-withdraw.tex (1899B)


      1 \section{Withdraw}
      2 
      3 \begin{figure}[h!]
      4   \begin{sequencediagram}
      5     \newinst{wallet}{\shortstack{Customer wallet \\
      6       \\ \begin{tikzpicture}
      7         \node [fill=gray!20,draw=black,thick,align=center] { Unique \\ Wallet ID};
      8       \end{tikzpicture}
      9     }}
     10     \newinst[2]{exchange}{\shortstack{Taler (exchange) \\
     11        \\ \begin{tikzpicture}[shape aspect=.5]
     12         \tikzset{every node/.style={cylinder,shape border rotate=90, draw,fill=gray!25}}
     13         \node at (1.5,0) {\shortstack{{{\tiny Database}}}};
     14        \end{tikzpicture}
     15     }}
     16     \newinst[2]{bank}{\shortstack{Customer bank \\
     17       \\ \begin{tikzpicture}
     18         \node [fill=gray!20,draw=black,thick,align=center] {Checking \\ Accounts};
     19       \end{tikzpicture}
     20     }}
     21     \postlevel
     22     \mess[0]{wallet}{Withdraw {(Amount)}}{exchange}
     23    \mess[0]{exchange}{{Configuration (ToS, Fees)}}{wallet}
     24     \begin{sdblock}{once}{}
     25       \begin{callself}{wallet}{Accept ToS}{}
     26       \end{callself}
     27     \end{sdblock}
     28     \begin{callself}{wallet}{Review withdraw fees}{}
     29     \end{callself}
     30     \mess[0]{wallet}{{Initiate transfer (Amount, Credit account, Wallet ID)}}{bank}
     31     \mess[0]{bank}{{Credit (Wallet ID)}}{exchange}
     32 
     33     \begin{sdblock}{Acceptable transfer?}{}
     34     \mess[0]{exchange}{{Bounce funds}}{bank}
     35     \end{sdblock}
     36     \postlevel
     37     \mess[0]{exchange}{Confirm wire transfer}{wallet}
     38     \mess[0]{wallet}{Request digital cash}{exchange}
     39     \mess[0]{exchange}{Distribute digital cash}{wallet}
     40     \postlevel
     41     \begin{sdblock}{Withdraw period expired?}{}
     42     \mess[0]{exchange}{{Return remaining funds}}{bank}
     43     \end{sdblock}
     44 \end{sequencediagram}
     45   \caption{Withdraw interactions between customer, Taler exchange (payment
     46     service provider) and bank.  The amount of digital cash distributed is
     47     subject to limits per origin account (see Section~\ref{sec:kyc:withdraw}).}
     48   \label{fig:int:withdraw}
     49 \end{figure}