feat: suspension trigger

lib/compliance-triggers.js

@@ -10,4 +10,8 @@ function hasSanctions (triggers) {
   return _.some(_.matches({ requirement: 'sanctions' }))(triggers)
 }
 
-module.exports = { getBackwardsCompatibleTriggers, hasSanctions }
+function maxDaysThreshold (triggers) {
+  return _.max(_.map('thresholdDays')(triggers))
+}
+
+module.exports = { getBackwardsCompatibleTriggers, hasSanctions, maxDaysThreshold }

lib/routes.js

@@ -215,6 +215,7 @@ function addOrUpdateCustomer (req) {
   const machineVersion = req.query.version
   const triggers = configManager.getTriggers(req.settings.config)
   const compatTriggers = complianceTriggers.getBackwardsCompatibleTriggers(triggers)
+  const maxDaysThreshold = complianceTriggers.maxDaysThreshold(triggers)
 
   return customers.get(customerData.phone)
     .then(customer => {
@@ -235,8 +236,7 @@ function addOrUpdateCustomer (req) {
           return customers.update(customer.id, patch)
         })
     }).then(customer => {
-      // TODO new-admin: only get customer history till max needed for triggers
-      return Tx.customerHistory(customer.id)
+      return Tx.customerHistory(customer.id, maxDaysThreshold)
         .then(result => {
           customer.txHistory = result
           return customer
@@ -318,7 +318,12 @@ function triggerBlock (req, res, next) {
 function triggerSuspend (req, res, next) {
   const id = req.params.id
 
-  customers.update(id, { authorizedOverride: 'blocked' })
+  const triggers = configManager.getTriggers(req.settings.config)
+  const trigger = _.find(_.matches({ id: req.body.triggerId }))(triggers)
+
+  const date = new Date()
+  date.setDate(date.getDate() + trigger.suspensionDays);
+  customers.update(id, { suspendedUntil: date })
     .then(customer => respond(req, res, { customer }))
     .catch(next)
 }

lib/tx.js

@@ -64,15 +64,18 @@ function cancel (txId) {
     })
 }
 
-function customerHistory (customerId) {
+function customerHistory (customerId, thresholdDays) {
   const sql = ` select txIn.id, txIn.created, txIn.fiat, 'cashIn' as direction from cash_in_txs txIn
     where txIn.customer_id = $1
+    and txIn.created > now() - interval $2
     union
     select txOut.id, txOut.created, txOut.fiat, 'cashOut' as direction from cash_out_txs txOut
     where txOut.customer_id = $1
+    and txOut.created > now() - interval $2
     order by created;`
 
-  return db.any(sql, [customerId])
+  const days = _.isNil(thresholdDays) ? 0 : thresholdDays
+  return db.any(sql, [customerId, `${days} days`])
 }
 
 module.exports = {post, cancel, customerHistory}

migrations/1601649726488-user-suspend.js

@@ -0,0 +1,13 @@
+const db = require('./db')
+
+exports.up = function (next) {
+  var sql = [
+    "ALTER TABLE customers ADD COLUMN suspended_until timestamptz"
+  ]
+
+  db.multi(sql, next)
+}
+
+exports.down = function (next) {
+  next()
+}