commit 2898af2abf088209361c92fd91e806e05bf612a9
parent 8d375620a6001120ac4f0e9dd924967900314619
Author: Christian Grothoff <christian@grothoff.org>
Date: Tue, 4 Nov 2025 16:10:59 +0100
fix-up reporting requirements
Diffstat:
2 files changed, 16 insertions(+), 11 deletions(-)
diff --git a/core/api-auditor.rst b/core/api-auditor.rst
@@ -751,9 +751,12 @@ properly.
This endpoint is still experimental. The endpoint will be further developed as needed.
+Early Aggregations
+------------------
.. _early-aggregation-list:
+
This endpoint returns cases in which wire transfers are encountered before their
justifications. This can be harmless, if the justifications appear shortly afterwards.
@@ -815,6 +818,8 @@ justifications. This can be harmless, if the justifications appear shortly after
+Pending Deposits
+----------------
.. _pending-deposits-list:
@@ -864,15 +869,15 @@ This can be harmless, if the wire transfers appear shortly afterwards.
// Row identifier in the exchange's batch deposit table
batch_deposit_serial_id : Integer;
+ // Amount that was aggregated early.
+ total_amount : Amount;
+
// Hash of the bank account that should have received the funds.
h_wire : HashCode;
// When was the deadline for the transfer.
deadline : Timestamp;
- // Amount that was aggregated early.
- total_amount : Amount;
-
// True if this diagnostic was suppressed.
suppressed : boolean;
diff --git a/deployments/tops.rst b/deployments/tops.rst
@@ -358,7 +358,7 @@ Wallet User: Onboarding and Withdrawal
that the user has to complete a KYC process for the withdrawal, it notifies
the user.
4. User follows instructions to send money to the TOPS exchange
-5. The wallet waits until the exchange knows about the
+5. The wallet waits until the exchange knows about the
user's wire transfer.
6. The user's wallet checks with the exchange whether the withdrawal would
cross the balance threshold. The key/identifier for is the wallet ID for
@@ -576,7 +576,7 @@ The following subsections define the contents of the forms. The corresponding
field names are registered via `GANA <https://git.taler.net/gana.git/tree/gnu-taler-form-attributes>`_.
The the UI for the forms is defined in `taler-typescript-core <https://git.taler.net/taler-typescript-core.git/tree/packages/web-util/src/forms/gana>`_
-When the customer or officer submit the information throught the client software it must
+When the customer or officer submit the information throught the client software it must
include the fields FORM_ID and FORM_VERSION attributed as defined in GANA.
@@ -2148,12 +2148,12 @@ VQF requires a list of all open and closed GwG files.
To satisfy this requirement, we need a *table* of all AML accounts
with the following colums (see VQF 902.8):
-* File number (for us, probably the payto hash sufficies, otherwise we need to take some row ID)
-* Contracting party (internal alias is also okay, but we don't have an internal alias anyway)
-* Notes
-* PEP status (yes/no)
-* Creation date
-* Closing date
+* File number (should take some row ID)
+* Customer (internal designation is also okay); use payto:// data
+* Comments
+* Increased risk business relationship (yes/no)
+* Acquisition date
+* Exit date
Event Reporting (VQF)
^^^^^^^^^^^^^^^^^^^^^
