Feat: compliance blacklisted addresses notifications

lib/cash-in/cash-in-tx.js

@@ -8,6 +8,7 @@ const plugins = require('../plugins')
 const logger = require('../logger')
 const settingsLoader = require('../new-settings-loader')
 const configManager = require('../new-config-manager')
+const notifier = require("../notifier/index")
 
 const cashInAtomic = require('./cash-in-atomic')
 const cashInLow = require('./cash-in-low')
@@ -30,10 +31,11 @@ function post (machineTx, pi) {
 
           if (_.some(it => it.created_by_operator === true)(blacklistItems)) {
             blacklisted = true
+            notifier.addBlacklistNotification(r.tx, false)
           } else if (_.some(it => it.created_by_operator === false)(blacklistItems) && rejectAddressReuseActive) {
+            notifier.addBlacklistNotification(r.tx, true)
             addressReuse = true
           }
-
           return postProcess(r, pi, blacklisted, addressReuse)
         })
         .then(changes => cashInLow.update(db, updatedTx, changes))

lib/new-settings-loader.js

@@ -44,6 +44,18 @@ const configSql = 'insert into user_config (type, data, valid, schema_version) v
 function saveConfig (config) {
   return loadLatestConfigOrNone()
     .then(currentConfig => {
+      if(config.notifications_cryptoHighBalance || config.notifications_cryptoLowBalance) {
+        clearCryptoBalanceNotifications(currentConfig, config, false)
+      }
+      if(config.notifications_cryptoBalanceOverrides) {
+        clearCryptoBalanceNotifications(currentConfig.notifications_cryptoBalanceOverrides, config.notifications_cryptoBalanceOverrides, true)
+      }
+      if(config.notifications_fiatBalanceCassette1 || config.notifications_fiatBalanceCassette2) {
+        clearCassetteNotifications(currentConfig, config, false)
+      }
+      if(config.notifications_fiatBalanceOverrides) {
+        clearCassetteNotifications(currentConfig.notifications_fiatBalanceOverrides, config.notifications_fiatBalanceOverrides, true)
+      }
       const newConfig = _.assign(currentConfig, config)
       return db.none(configSql, ['config', { config: newConfig }, true, NEW_SETTINGS_LOADER_SCHEMA_VERSION])
     })

lib/notifier/index.js

@@ -363,11 +363,26 @@ const errorAlertsNotify = (alertRec) => {
   }, alerts)
 }
 
+const addBlacklistNotification = (tx, isAddressReuse) => {
+  let detail = ''
+  let message = ''
+  if(isAddressReuse) {
+    detail = `${tx.cryptoCode}_REUSED_${tx.toAddress}`
+    message = `Blocked address reuse: ${tx.cryptoCode} ${tx.toAddress.substr(0,10)}...`
+  } else {
+    detail = `${tx.cryptoCode}_BLOCKED_${tx.toAddress}`
+    message = `Blocked blacklisted address: ${tx.cryptoCode} ${tx.toAddress.substr(0,10)}...`
+  }
+
+  queries.addComplianceNotification(tx.deviceId, detail, message)
+}
+
 module.exports = {
   transactionNotify,
   checkNotification,
   checkPings,
   checkStuckScreen,
   sendRedemptionMessage,
-  cashCassettesNotify
+  cashCassettesNotify,
+  addBlacklistNotification
 }

lib/notifier/queries.js

@@ -60,6 +60,11 @@ const invalidateNotification = (id) => {
     return db.none(sql, [id])
 }
 
+const addComplianceNotification = (deviceId, detail, message) => {
+    const sql = `INSERT INTO notifications (id, type, detail, device_id, message, created) values ($1, 'compliance', $2, $3, $4, CURRENT_TIMESTAMP)`
+    return db.oneOrNone(sql, [uuidv4(), detail, deviceId, message])
+}
+
 module.exports = {
     machineEvents: dbm.machineEvents,
     addHighValueTx,
@@ -70,4 +75,5 @@ module.exports = {
     getAllValidNotifications,
     getValidNotifications,
     invalidateNotification,
+    addComplianceNotification
 }

new-lamassu-admin/src/pages/Blacklist/Blacklist.js

@@ -134,11 +134,7 @@ const Blacklist = () => {
   return (
     <>
       <TitleSection title="Blacklisted addresses">
-        <div>
-          <Link onClick={() => setShowModal(true)}>
-            Blacklist new addresses
-          </Link>
-        </div>
+        <Link onClick={() => setShowModal(true)}>Blacklist new addresses</Link>
       </TitleSection>
       <Grid container className={classes.grid}>
         <Sidebar

new-lamassu-admin/src/pages/Customers/CustomerProfile.js

@@ -24,7 +24,7 @@ import {
   TransactionsList,
   ComplianceDetails
 } from './components'
-import { getFormattedPhone, getName } from './helper'
+import { /*  getFormattedPhone,  */ getName } from './helper'
 
 const useStyles = makeStyles(styles)
 
@@ -147,12 +147,13 @@ const CustomerProfile = memo(() => {
           Customers
         </Label1>
         <Label2 noMargin className={classes.labelLink}>
-          {name.length
+          {name.length ? name : R.path(['phone'])(customerData)}
+          {/*           {name.length
             ? name
             : getFormattedPhone(
                 R.path(['phone'])(customerData),
                 locale.country
-              )}
+              )} */}
         </Label2>
       </Breadcrumbs>
       <div>

new-lamassu-admin/src/pages/Customers/CustomersList.js

@@ -11,7 +11,11 @@ import { ReactComponent as TxOutIcon } from 'src/styling/icons/direction/cash-ou
 import { ifNotNull } from 'src/utils/nullCheck'
 
 import styles from './CustomersList.styles'
-import { getAuthorizedStatus, getFormattedPhone, getName } from './helper'
+import {
+  getAuthorizedStatus,
+  getName
+  /* getFormattedPhone */
+} from './helper'
 
 const useStyles = makeStyles(styles)
 
@@ -22,7 +26,7 @@ const CustomersList = ({ data, locale, onClick, loading }) => {
     {
       header: 'Phone',
       width: 172,
-      view: it => getFormattedPhone(it.phone, locale.country)
+      view: it => it.phone // getFormattedPhone(it.phone, locale.country)
     },
     {
       header: 'Name',

new-lamassu-admin/src/pages/Customers/components/CustomerDetails.js

@@ -9,7 +9,7 @@ import { ReactComponent as LawIconInverse } from 'src/styling/icons/circle butto
 import { ReactComponent as LawIcon } from 'src/styling/icons/circle buttons/law/zodiac.svg'
 
 import mainStyles from '../CustomersList.styles'
-import { getFormattedPhone, getName } from '../helper'
+import { /* getFormattedPhone, */ getName } from '../helper'
 
 import FrontCameraPhoto from './FrontCameraPhoto'
 
@@ -22,7 +22,7 @@ const CustomerDetails = memo(({ customer, locale, setShowCompliance }) => {
     {
       header: 'Phone number',
       size: 172,
-      value: getFormattedPhone(customer.phone, locale.country)
+      value: customer.phone // getFormattedPhone(customer.phone, locale.country)
     },
     {
       header: 'ID number',
@@ -47,9 +47,8 @@ const CustomerDetails = memo(({ customer, locale, setShowCompliance }) => {
         <div className={classes.name}>
           <IdIcon className={classes.idIcon} />
           <H2 noMargin>
-            {name.length
-              ? name
-              : getFormattedPhone(R.path(['phone'])(customer), locale.country)}
+            {name.length ? name : R.path(['phone'])(customer)}
+            {/* getFormattedPhone(R.path(['phone'])(customer), locale.country)} */}
           </H2>
           <SubpageButton
             className={classes.subpageButton}

new-lamassu-admin/src/pages/Customers/helper.js

@@ -11,10 +11,9 @@ const getAuthorizedStatus = it =>
     : { label: 'Authorized', type: 'success' }
 
 const getFormattedPhone = (phone, country) => {
-  const phoneNumber =
-    phone && country ? parsePhoneNumberFromString(phone, country) : null
-
-  return phoneNumber ? phoneNumber.formatInternational() : phone
+  return phone && country
+    ? parsePhoneNumberFromString(phone, country).formatInternational()
+    : ''
 }
 
 const getName = it => {