374 lines
14 KiB
JavaScript
374 lines
14 KiB
JavaScript
const _ = require('lodash/fp')
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const pgp = require('pg-promise')()
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const db = require('../../db')
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const BN = require('../../bn')
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const { utils: coinUtils } = require('@lamassu/coins')
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const machineLoader = require('../../machine-loader')
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const tx = require('../../tx')
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const cashInTx = require('../../cash-in/cash-in-tx')
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const { REDEEMABLE_AGE, CASH_OUT_TRANSACTION_STATES } = require('../../cash-out/cash-out-helper')
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const NUM_RESULTS = 1000
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function addNames (txs) {
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return machineLoader.getMachineNames()
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.then(machines => {
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const addName = tx => {
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const machine = _.find(['deviceId', tx.deviceId], machines)
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const name = machine ? machine.name : 'Unpaired'
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return _.set('machineName', name, tx)
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}
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return _.map(addName, txs)
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})
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}
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function addProfits (txs) {
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return _.map(it => {
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const profit = getProfit(it).toString()
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return _.set('profit', profit, it)
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}, txs)
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}
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const camelize = _.mapKeys(_.camelCase)
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function batch (
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from = new Date(0).toISOString(),
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until = new Date().toISOString(),
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limit = null,
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offset = 0,
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id = null,
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txClass = null,
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machineName = null,
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customerName = null,
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fiatCode = null,
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cryptoCode = null,
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toAddress = null,
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status = null,
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swept = null,
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excludeTestingCustomers = false,
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simplified
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) {
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const packager = _.flow(_.flatten, _.orderBy(_.property('created'), ['desc']), _.map(camelize), addProfits, addNames)
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const cashInSql = `SELECT 'cashIn' AS tx_class, txs.*,
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c.phone AS customer_phone,
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c.id_card_data_number AS customer_id_card_data_number,
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c.id_card_data_expiration AS customer_id_card_data_expiration,
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c.id_card_data AS customer_id_card_data,
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array_to_string(array[c.id_card_data::json->>'firstName', c.id_card_data::json->>'lastName'], ' ') AS customer_name,
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c.front_camera_path AS customer_front_camera_path,
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c.id_card_photo_path AS customer_id_card_photo_path,
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txs.tx_customer_photo_at AS tx_customer_photo_at,
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txs.tx_customer_photo_path AS tx_customer_photo_path,
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((NOT txs.send_confirmed) AND (txs.created <= now() - interval $1)) AS expired,
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tb.error_message AS batch_error
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FROM (SELECT *, ${cashInTx.TRANSACTION_STATES} AS txStatus FROM cash_in_txs) AS txs
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LEFT OUTER JOIN customers c ON txs.customer_id = c.id
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LEFT JOIN devices d ON txs.device_id = d.device_id
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LEFT OUTER JOIN transaction_batches tb ON txs.batch_id = tb.id
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WHERE txs.created >= $2 AND txs.created <= $3 ${
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id !== null ? `AND txs.device_id = $6` : ``
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}
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AND ($7 is null or $7 = 'Cash In')
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AND ($8 is null or d.name = $8)
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AND ($9 is null or concat(c.id_card_data::json->>'firstName', ' ', c.id_card_data::json->>'lastName') = $9)
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AND ($10 is null or txs.fiat_code = $10)
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AND ($11 is null or txs.crypto_code = $11)
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AND ($12 is null or txs.to_address = $12)
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AND ($13 is null or txs.txStatus = $13)
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${excludeTestingCustomers ? `AND c.is_test_customer is false` : ``}
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AND (error IS NOT null OR tb.error_message IS NOT null OR fiat > 0)
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ORDER BY created DESC limit $4 offset $5`
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const cashOutSql = `SELECT 'cashOut' AS tx_class,
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txs.*,
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actions.tx_hash,
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c.phone AS customer_phone,
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c.id_card_data_number AS customer_id_card_data_number,
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c.id_card_data_expiration AS customer_id_card_data_expiration,
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c.id_card_data AS customer_id_card_data,
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array_to_string(array[c.id_card_data::json->>'firstName', c.id_card_data::json->>'lastName'], ' ') AS customer_name,
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c.front_camera_path AS customer_front_camera_path,
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c.id_card_photo_path AS customer_id_card_photo_path,
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txs.tx_customer_photo_at AS tx_customer_photo_at,
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txs.tx_customer_photo_path AS tx_customer_photo_path,
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(NOT txs.dispense AND extract(epoch FROM (now() - greatest(txs.created, txs.confirmed_at))) >= $1) AS expired
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FROM (SELECT *, ${CASH_OUT_TRANSACTION_STATES} AS txStatus FROM cash_out_txs) txs
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INNER JOIN cash_out_actions actions ON txs.id = actions.tx_id
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AND actions.action = 'provisionAddress'
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LEFT OUTER JOIN customers c ON txs.customer_id = c.id
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LEFT JOIN devices d ON txs.device_id = d.device_id
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WHERE txs.created >= $2 AND txs.created <= $3 ${
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id !== null ? `AND txs.device_id = $6` : ``
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}
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AND ($7 is null or $7 = 'Cash Out')
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AND ($8 is null or d.name = $8)
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AND ($9 is null or concat(c.id_card_data::json->>'firstName', ' ', c.id_card_data::json->>'lastName') = $9)
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AND ($10 is null or txs.fiat_code = $10)
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AND ($11 is null or txs.crypto_code = $11)
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AND ($12 is null or txs.to_address = $12)
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AND ($13 is null or txs.txStatus = $13)
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AND ($14 is null or txs.swept = $14)
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${excludeTestingCustomers ? `AND c.is_test_customer is false` : ``}
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AND (fiat > 0)
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ORDER BY created DESC limit $4 offset $5`
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// The swept filter is cash-out only, so omit the cash-in query entirely
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const hasCashInOnlyFilters = false
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const hasCashOutOnlyFilters = !_.isNil(swept)
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let promises
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if (hasCashInOnlyFilters && hasCashOutOnlyFilters) {
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throw new Error('Trying to filter transactions with mutually exclusive filters')
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}
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if (hasCashInOnlyFilters) {
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promises = [db.any(cashInSql, [cashInTx.PENDING_INTERVAL, from, until, limit, offset, id, txClass, machineName, customerName, fiatCode, cryptoCode, toAddress, status])]
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} else if (hasCashOutOnlyFilters) {
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promises = [db.any(cashOutSql, [REDEEMABLE_AGE, from, until, limit, offset, id, txClass, machineName, customerName, fiatCode, cryptoCode, toAddress, status, swept])]
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} else {
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promises = [
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db.any(cashInSql, [cashInTx.PENDING_INTERVAL, from, until, limit, offset, id, txClass, machineName, customerName, fiatCode, cryptoCode, toAddress, status]),
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db.any(cashOutSql, [REDEEMABLE_AGE, from, until, limit, offset, id, txClass, machineName, customerName, fiatCode, cryptoCode, toAddress, status, swept])
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]
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}
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return Promise.all(promises)
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.then(packager)
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.then(res => {
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if (simplified) return simplifiedBatch(res)
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// GQL transactions and transactionsCsv both use this function and
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// if we don't check for the correct simplified value, the Transactions page polling
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// will continuously build a csv in the background
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else if (simplified === false) return advancedBatch(res)
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return res
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})
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}
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function advancedBatch (data) {
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const fields = ['txClass', 'id', 'deviceId', 'toAddress', 'cryptoAtoms',
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'cryptoCode', 'fiat', 'fiatCode', 'fee', 'status', 'fiatProfit', 'cryptoAmount',
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'dispense', 'notified', 'redeem', 'phone', 'error',
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'created', 'confirmedAt', 'hdIndex', 'swept', 'timedout',
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'dispenseConfirmed', 'provisioned1', 'provisioned2', 'provisioned3', 'provisioned4',
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'provisionedRecycler1', 'provisionedRecycler2', 'provisionedRecycler3', 'provisionedRecycler4', 'provisionedRecycler5', 'provisionedRecycler6',
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'denomination1', 'denomination2', 'denomination3', 'denomination4',
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'denominationRecycler1', 'denominationRecycler2', 'denominationRecycler3', 'denominationRecycler4', 'denominationRecycler5', 'denominationRecycler6',
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'errorCode', 'customerId', 'txVersion', 'publishedAt', 'termsAccepted', 'layer2Address',
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'commissionPercentage', 'rawTickerPrice', 'receivedCryptoAtoms',
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'discount', 'txHash', 'customerPhone', 'customerIdCardDataNumber',
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'customerIdCardDataExpiration', 'customerIdCardData', 'customerName', 'sendTime',
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'customerFrontCameraPath', 'customerIdCardPhotoPath', 'expired', 'machineName', 'walletScore']
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const addAdvancedFields = _.map(it => ({
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...it,
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status: getStatus(it),
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fiatProfit: getProfit(it).toString(),
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cryptoAmount: getCryptoAmount(it).toString()
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}))
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return _.compose(_.map(_.pick(fields)), addAdvancedFields)(data)
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}
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function simplifiedBatch (data) {
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const fields = ['txClass', 'id', 'created', 'machineName',
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'cryptoCode', 'cryptoAtoms', 'fiat', 'fiatCode', 'phone', 'toAddress',
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'txHash', 'dispense', 'error', 'status', 'fiatProfit', 'cryptoAmount']
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const addSimplifiedFields = _.map(it => ({
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...it,
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status: getStatus(it),
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fiatProfit: getProfit(it).toString(),
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cryptoAmount: getCryptoAmount(it).toString()
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}))
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return _.compose(_.map(_.pick(fields)), addSimplifiedFields)(data)
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}
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const getCryptoAmount = it => coinUtils.toUnit(BN(it.cryptoAtoms), it.cryptoCode)
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const getProfit = it => {
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/* fiat - crypto*tickerPrice */
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const calcCashInProfit = (fiat, crypto, tickerPrice) => fiat.minus(crypto.times(tickerPrice))
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/* crypto*tickerPrice - fiat */
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const calcCashOutProfit = (fiat, crypto, tickerPrice) => crypto.times(tickerPrice).minus(fiat)
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const fiat = BN(it.fiat)
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const crypto = getCryptoAmount(it)
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const tickerPrice = BN(it.rawTickerPrice)
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const isCashIn = it.txClass === 'cashIn'
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return isCashIn
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? calcCashInProfit(fiat, crypto, tickerPrice)
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: calcCashOutProfit(fiat, crypto, tickerPrice)
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}
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const getCashOutStatus = it => {
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if (it.hasError) return 'Error'
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if (it.dispense) return 'Success'
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if (it.expired) return 'Expired'
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return 'Pending'
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}
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const getCashInStatus = it => {
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if (it.operatorCompleted) return 'Cancelled'
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if (it.hasError) return 'Error'
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if (it.batchError) return 'Error'
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if (it.sendConfirmed) return 'Sent'
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if (it.expired) return 'Expired'
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return 'Pending'
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}
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const getStatus = it => {
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if (it.txClass === 'cashOut') {
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return getCashOutStatus(it)
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}
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return getCashInStatus(it)
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}
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function getCustomerTransactionsBatch (ids) {
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const packager = _.flow(it => {
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return it
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}, _.flatten, _.orderBy(_.property('created'), ['desc']), _.map(camelize), addNames)
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const cashInSql = `SELECT 'cashIn' AS tx_class, txs.*,
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c.phone AS customer_phone,
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c.id_card_data_number AS customer_id_card_data_number,
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c.id_card_data_expiration AS customer_id_card_data_expiration,
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c.id_card_data AS customer_id_card_data,
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c.name AS customer_name,
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c.front_camera_path AS customer_front_camera_path,
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c.id_card_photo_path AS customer_id_card_photo_path,
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((NOT txs.send_confirmed) AND (txs.created <= now() - interval $2)) AS expired,
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tb.error_message AS batch_error
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FROM cash_in_txs AS txs
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LEFT OUTER JOIN customers c ON txs.customer_id = c.id
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LEFT OUTER JOIN transaction_batches tb ON txs.batch_id = tb.id
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WHERE c.id IN ($1^)
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ORDER BY created DESC limit $3`
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const cashOutSql = `SELECT 'cashOut' AS tx_class,
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txs.*,
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actions.tx_hash,
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c.phone AS customer_phone,
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c.id_card_data_number AS customer_id_card_data_number,
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c.id_card_data_expiration AS customer_id_card_data_expiration,
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c.id_card_data AS customer_id_card_data,
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c.name AS customer_name,
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c.front_camera_path AS customer_front_camera_path,
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c.id_card_photo_path AS customer_id_card_photo_path,
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(NOT txs.dispense AND extract(epoch FROM (now() - greatest(txs.created, txs.confirmed_at))) >= $3) AS expired
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FROM cash_out_txs txs
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INNER JOIN cash_out_actions actions ON txs.id = actions.tx_id
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AND actions.action = 'provisionAddress'
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LEFT OUTER JOIN customers c ON txs.customer_id = c.id
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WHERE c.id IN ($1^)
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ORDER BY created DESC limit $2`
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return Promise.all([
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db.any(cashInSql, [_.map(pgp.as.text, ids).join(','), cashInTx.PENDING_INTERVAL, NUM_RESULTS]),
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db.any(cashOutSql, [_.map(pgp.as.text, ids).join(','), NUM_RESULTS, REDEEMABLE_AGE])
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])
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.then(packager).then(transactions => {
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const transactionMap = _.groupBy('customerId', transactions)
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return ids.map(id => transactionMap[id])
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})
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}
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function single (txId) {
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const packager = _.flow(_.compact, _.map(camelize), addNames)
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const cashInSql = `SELECT 'cashIn' AS tx_class, txs.*,
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c.phone AS customer_phone,
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c.id_card_data_number AS customer_id_card_data_number,
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c.id_card_data_expiration AS customer_id_card_data_expiration,
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c.id_card_data AS customer_id_card_data,
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c.name AS customer_name,
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c.front_camera_path AS customer_front_camera_path,
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c.id_card_photo_path AS customer_id_card_photo_path,
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((NOT txs.send_confirmed) AND (txs.created <= now() - interval $1)) AS expired,
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tb.error_message AS batch_error
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FROM cash_in_txs AS txs
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LEFT OUTER JOIN customers c ON txs.customer_id = c.id
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LEFT OUTER JOIN transaction_batches tb ON txs.batch_id = tb.id
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WHERE id=$2`
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const cashOutSql = `SELECT 'cashOut' AS tx_class,
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txs.*,
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actions.tx_hash,
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c.phone AS customer_phone,
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c.id_card_data_number AS customer_id_card_data_number,
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c.id_card_data_expiration AS customer_id_card_data_expiration,
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c.id_card_data AS customer_id_card_data,
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c.name AS customer_name,
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c.front_camera_path AS customer_front_camera_path,
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c.id_card_photo_path AS customer_id_card_photo_path,
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(NOT txs.dispense AND extract(epoch FROM (now() - greatest(txs.created, txs.confirmed_at))) >= $2) AS expired
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FROM cash_out_txs txs
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INNER JOIN cash_out_actions actions ON txs.id = actions.tx_id
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AND actions.action = 'provisionAddress'
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LEFT OUTER JOIN customers c ON txs.customer_id = c.id
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WHERE id=$1`
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return Promise.all([
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db.oneOrNone(cashInSql, [cashInTx.PENDING_INTERVAL, txId]),
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db.oneOrNone(cashOutSql, [txId, REDEEMABLE_AGE])
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])
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.then(packager)
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.then(_.head)
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}
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function cancel (txId) {
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return tx.cancel(txId)
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.then(() => single(txId))
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}
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function getTx (txId, txClass) {
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const cashInSql = `select 'cashIn' as tx_class, txs.*,
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((not txs.send_confirmed) and (txs.created <= now() - interval $1)) as expired
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from cash_in_txs as txs
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where txs.id=$2`
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const cashOutSql = `select 'cashOut' as tx_class,
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txs.*,
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(extract(epoch from (now() - greatest(txs.created, txs.confirmed_at))) * 1000) >= $2 as expired
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from cash_out_txs txs
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where txs.id=$1`
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return txClass === 'cashIn'
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? db.oneOrNone(cashInSql, [cashInTx.PENDING_INTERVAL, txId])
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: db.oneOrNone(cashOutSql, [txId, REDEEMABLE_AGE])
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}
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function getTxAssociatedData (txId, txClass) {
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const billsSql = `select 'bills' as bills, b.* from bills b where cash_in_txs_id = $1`
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const actionsSql = `select 'cash_out_actions' as cash_out_actions, actions.* from cash_out_actions actions where tx_id = $1`
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return txClass === 'cashIn'
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? db.manyOrNone(billsSql, [txId])
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: db.manyOrNone(actionsSql, [txId])
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}
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function updateTxCustomerPhoto (customerId, txId, direction, data) {
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const formattedData = _.mapKeys(_.snakeCase, data)
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const cashInSql = 'UPDATE cash_in_txs SET tx_customer_photo_at = $1, tx_customer_photo_path = $2 WHERE customer_id=$3 AND id=$4'
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const cashOutSql = 'UPDATE cash_out_txs SET tx_customer_photo_at = $1, tx_customer_photo_path = $2 WHERE customer_id=$3 AND id=$4'
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return direction === 'cashIn'
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? db.oneOrNone(cashInSql, [formattedData.tx_customer_photo_at, formattedData.tx_customer_photo_path, customerId, txId])
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: db.oneOrNone(cashOutSql, [formattedData.tx_customer_photo_at, formattedData.tx_customer_photo_path, customerId, txId])
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}
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module.exports = {
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batch,
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single,
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cancel,
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getCustomerTransactionsBatch,
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getTx,
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getTxAssociatedData,
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updateTxCustomerPhoto
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}
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