Merge pull request #3156 from DFXswiss/develop

Release: develop -> main

Author: TaprootFreak

migration/1770500000000-SyncCryptoCryptoTransactionAmlData.js

@@ -0,0 +1,245 @@
+/**
+ * @typedef {import('typeorm').MigrationInterface} MigrationInterface
+ * @typedef {import('typeorm').QueryRunner} QueryRunner
+ */
+
+/**
+ * Sync transaction AML data for 114 CryptoCrypto BuyCrypto records.
+ *
+ * Same root cause as migration 1768900000000-SyncTransactionAmlData:
+ * BuyCrypto was completed (isComplete=true) before postProcessing could
+ * set the transaction-level fields. All 115 records have bc.amlCheck='Pass'
+ * but t.amlCheck/eventDate/amountInChf/assets are NULL.
+ *
+ * TX 278332 excluded: stuck PaymentLink transaction (isConfirmed=false, status=Created).
+ *
+ * All affected transactions:
+ * - Account: userDataId 259962 (KycFile 3767)
+ * - Created: 2025-12-30, batch-completed: 2025-12-31
+ * - Type: CryptoCrypto (all output to BTC)
+ * - Total volume: ~1,536 CHF (excl. TX 278332 which is stuck in Created status)
+ *
+ * @class
+ * @implements {MigrationInterface}
+ */
+module.exports = class SyncCryptoCryptoTransactionAmlData1770500000000 {
+  name = 'SyncCryptoCryptoTransactionAmlData1770500000000';
+
+  /**
+   * @param {QueryRunner} queryRunner
+   */
+  async up(queryRunner) {
+    // Hardcoded transaction data from production DB query (2026-02-06)
+    // Format: [txId, amountInChf (null if unknown), assets, eventDate]
+    const transactions = [
+      [261949, 0.86, 'BTC-BTC', '2025-12-30T08:41:15.583Z'],
+      [261950, 1.72, 'BTC-BTC', '2025-12-30T14:08:50.550Z'],
+      [262020, 2.16, 'XMR-BTC', '2025-12-30T14:08:30.266Z'],
+      [262028, 7.18, 'XMR-BTC', '2025-12-30T14:08:33.106Z'],
+      [262143, 2.05, 'XMR-BTC', '2025-12-30T14:08:32.363Z'],
+      [262335, 50.55, 'BTC-BTC', '2025-12-30T14:08:31.646Z'],
+      [262746, 5.77, 'BTC-BTC', '2025-12-30T14:08:30.973Z'],
+      [263544, 42.8, 'BTC-BTC', '2025-12-30T14:08:43.990Z'],
+      [263545, 18.87, 'BTC-BTC', '2025-12-30T14:08:38.496Z'],
+      [264117, 18.27, 'BTC-BTC', '2025-12-30T14:08:52.546Z'],
+      [264418, 15.73, 'BTC-BTC', '2025-12-30T14:09:10.426Z'],
+      [264422, 41.4, 'BTC-BTC', '2025-12-30T14:09:03.110Z'],
+      [267046, 22.71, 'BTC-BTC', '2025-12-30T14:08:34.233Z'],
+      [267066, 11.65, 'BTC-BTC', '2025-12-30T14:08:58.240Z'],
+      [267161, 14.94, 'BTC-BTC', '2025-12-30T14:09:00.486Z'],
+      [267162, 10.32, 'BTC-BTC', '2025-12-30T14:08:35.756Z'],
+      [267170, 26.01, 'BTC-BTC', '2025-12-30T14:08:55.476Z'],
+      [267911, 3.79, 'BTC-BTC', '2025-12-30T14:09:23.390Z'],
+      [268141, 10.42, 'BTC-BTC', '2025-12-30T14:09:16.463Z'],
+      [268507, 7.14, 'BTC-BTC', '2025-12-30T14:09:17.243Z'],
+      [268887, 7.39, 'BTC-BTC', '2025-12-30T14:09:08.140Z'],
+      [269574, 1.73, 'USDT-BTC', '2025-12-30T14:09:12.926Z'],
+      [271252, 2.1, 'BTC-BTC', '2025-12-30T14:09:18.140Z'],
+      [271665, 36.98, 'BTC-BTC', '2025-12-30T14:09:24.270Z'],
+      [271670, 1.65, 'USDT-BTC', '2025-12-30T14:09:18.883Z'],
+      [272117, 15.04, 'USDT-BTC', '2025-12-30T14:09:19.140Z'],
+      [273008, 2.51, 'XMR-BTC', '2025-12-30T14:09:15.356Z'],
+      [273105, 8.43, 'BTC-BTC', '2025-12-30T14:09:13.386Z'],
+      [273395, 23.57, 'BTC-BTC', '2025-12-30T14:08:52.906Z'],
+      [273417, 5.68, 'XMR-BTC', '2025-12-30T14:08:58.633Z'],
+      [273464, 40.26, 'BTC-BTC', '2025-12-30T14:09:21.756Z'],
+      [273724, 8.27, 'BTC-BTC', '2025-12-30T14:09:11.770Z'],
+      [273793, 1.06, 'USDT-BTC', '2025-12-30T14:09:09.263Z'],
+      [274027, 19.04, 'BTC-BTC', '2025-12-30T14:09:02.880Z'],
+      [274062, 2.64, 'BTC-BTC', '2025-12-30T14:08:59.423Z'],
+      [274075, 22.13, 'BTC-BTC', '2025-12-30T14:09:09.583Z'],
+      [274303, 3.57, 'BTC-BTC', '2025-12-30T14:08:53.306Z'],
+      [274360, 10.75, 'USDT-BTC', '2025-12-30T14:08:58.990Z'],
+      [274625, 5.41, 'USDT-BTC', '2025-12-30T14:09:22.010Z'],
+      [274626, 13.63, 'USDT-BTC', '2025-12-30T14:09:12.246Z'],
+      [274657, 3.45, 'BTC-BTC', '2025-12-30T14:09:10.126Z'],
+      [274964, 9.74, 'BTC-BTC', '2025-12-30T14:08:29.593Z'],
+      [275078, 15.74, 'BTC-BTC', '2025-12-30T14:08:44.456Z'],
+      [275079, 19.24, 'BTC-BTC', '2025-12-30T14:08:50.960Z'],
+      [275274, 10.74, 'BTC-BTC', '2025-12-30T14:08:30.643Z'],
+      [275295, 3.1, 'BTC-BTC', '2025-12-30T14:08:33.460Z'],
+      [275367, 15.56, 'USDT-BTC', '2025-12-30T14:08:32.766Z'],
+      [275385, 1.55, 'BTC-BTC', '2025-12-30T14:08:32.040Z'],
+      [275386, 15.47, 'USDT-BTC', '2025-12-30T14:08:31.316Z'],
+      [275388, 9.43, 'BTC-BTC', '2025-12-30T14:08:29.896Z'],
+      [275555, 1.55, 'BTC-BTC', '2025-12-30T14:08:49.826Z'],
+      [275622, 8.63, 'BTC-BTC', '2025-12-30T14:09:00.223Z'],
+      [275650, 1.53, 'BTC-BTC', '2025-12-30T14:08:34.576Z'],
+      [275669, 9.32, 'USDT-BTC', '2025-12-30T14:08:54.396Z'],
+      [275692, 1.51, 'BTC-BTC', '2025-12-30T14:08:53.680Z'],
+      [275838, 31.86, 'BTC-BTC', '2025-12-30T14:08:38.976Z'],
+      [275872, 3.05, 'BTC-BTC', '2025-12-30T14:08:37.966Z'],
+      [275932, 8.13, 'BTC-BTC', '2025-12-30T14:08:33.813Z'],
+      [275943, 11.4, 'BTC-BTC', '2025-12-30T14:08:57.580Z'],
+      [276247, 13.92, 'BTC-BTC', '2025-12-30T14:09:19.453Z'],
+      [276249, 6.8, 'BTC-BTC', '2025-12-30T14:09:01.566Z'],
+      [276257, 21.46, 'BTC-BTC', '2025-12-30T14:09:03.703Z'],
+      [276464, 3.16, 'BTC-BTC', '2025-12-30T14:09:22.546Z'],
+      [276726, 11.66, 'BTC-BTC', '2025-12-30T14:09:16.210Z'],
+      [276963, 11.99, 'BTC-BTC', '2025-12-30T14:09:15.980Z'],
+      [277199, 1.61, 'BTC-BTC', '2025-12-30T14:09:07.830Z'],
+      [277200, 9.44, 'BTC-BTC', '2025-12-30T14:09:02.636Z'],
+      [277244, 9.64, 'BTC-BTC', '2025-12-30T14:09:19.723Z'],
+      [277563, 13.62, 'BTC-BTC', '2025-12-30T14:09:04.803Z'],
+      [277694, 6.74, 'BTC-BTC', '2025-12-30T14:09:19.960Z'],
+      [277784, 3.61, 'BTC-BTC', '2025-12-30T14:09:01.870Z'],
+      [277785, 12.78, 'BTC-BTC', '2025-12-30T14:09:14.280Z'],
+      [277786, 28.41, 'BTC-BTC', '2025-12-30T14:09:22.850Z'],
+      [277993, 9.03, 'BTC-BTC', '2025-12-30T14:08:56.210Z'],
+      [278009, 3.02, 'BTC-BTC', '2025-12-30T14:08:51.383Z'],
+      [278078, 2.46, 'BTC-BTC', '2025-12-30T14:09:00.743Z'],
+      [278165, 3.35, 'BTC-BTC', '2025-12-30T14:09:05.253Z'],
+      [278346, 9.04, 'BTC-BTC', '2025-12-30T14:09:02.110Z'],
+      [278381, 5.02, 'BTC-BTC', '2025-12-30T14:09:14.563Z'],
+      [278392, 6.24, 'BTC-BTC', '2025-12-30T14:09:23.136Z'],
+      [278719, 1.43, 'BTC-BTC', '2025-12-30T14:08:56.830Z'],
+      [279171, 10.11, 'USDT-BTC', '2025-12-30T14:08:51.740Z'],
+      [279375, 3.11, 'BTC-BTC', '2025-12-30T14:09:00.990Z'],
+      [280273, 20.76, 'BTC-BTC', '2025-12-30T14:08:54.060Z'],
+      [280332, 21.15, 'BTC-BTC', '2025-12-30T14:09:10.706Z'],
+      [281625, 6.97, 'BTC-BTC', '2025-12-30T14:09:08.863Z'],
+      [281751, 8.82, 'BTC-BTC', '2025-12-30T14:08:52.146Z'],
+      [282365, 8.5, 'BTC-BTC', '2025-12-30T14:08:59.890Z'],
+      [282608, 24.19, 'BTC-BTC', '2025-12-30T14:09:09.870Z'],
+      [283945, 28.6, 'BTC-BTC', '2025-12-30T14:09:01.290Z'],
+      [283977, 0.9, 'BTC-BTC', '2025-12-30T14:09:03.360Z'],
+      [284056, 10.75, 'BTC-BTC', '2025-12-30T14:09:22.283Z'],
+      [284208, 20.36, 'BTC-BTC', '2025-12-30T14:09:12.606Z'],
+      [284209, 14.45, 'BTC-BTC', '2025-12-30T14:09:15.733Z'],
+      [284453, 9.48, 'USDT-BTC', '2025-12-30T14:09:07.546Z'],
+      [284460, 10.23, 'USDT-BTC', '2025-12-30T14:09:02.366Z'],
+      [284791, 22.94, 'BTC-BTC', '2025-12-30T14:09:06.803Z'],
+      [284874, 7.49, 'BTC-BTC', '2025-12-30T14:09:20.566Z'],
+      [284876, 10.36, 'BTC-BTC', '2025-12-30T14:09:13.753Z'],
+      [285012, 27.13, 'BTC-BTC', '2025-12-30T14:09:16.726Z'],
+      [285085, 6.57, 'BTC-BTC', '2025-12-30T14:09:23.676Z'],
+      [285169, 37.02, 'BTC-BTC', '2025-12-30T14:09:18.640Z'],
+      [285420, 31.06, 'BTC-BTC', '2025-12-30T14:09:17.516Z'],
+      [285461, 6.81, 'BTC-BTC', '2025-12-30T14:09:08.390Z'],
+      [285583, 31.95, 'BTC-BTC', '2025-12-30T14:09:07.103Z'],
+      [285667, 6.45, 'BTC-BTC', '2025-12-30T14:09:20.973Z'],
+      [286099, 30.99, 'BTC-BTC', '2025-12-30T14:09:13.986Z'],
+      [286517, 16.24, 'BTC-BTC', '2025-12-30T14:09:16.980Z'],
+      [286708, 31.16, 'BTC-BTC', '2025-12-30T14:09:23.963Z'],
+      [287341, 22.64, 'BTC-BTC', '2025-12-30T14:09:21.233Z'],
+      [288951, 28.7, 'BTC-BTC', '2025-12-30T14:09:14.820Z'],
+      [289695, 23.74, 'BTC-BTC', '2025-12-30T14:09:17.770Z'],
+      [290951, 45.64, 'BTC-BTC', '2025-12-30T14:09:21.493Z'],
+      [292062, 29.3, 'BTC-BTC', '2025-12-30T14:09:15.080Z'],
+    ];
+
+    console.log('=== Sync CryptoCrypto Transaction AML Data ===\n');
+    console.log(`Transactions to fix: ${transactions.length}`);
+
+    // Verify current state - all should have NULL amlCheck
+    const currentState = await queryRunner.query(`
+      SELECT COUNT(*) as count
+      FROM dbo.[transaction]
+      WHERE id IN (${transactions.map((t) => t[0]).join(',')})
+        AND amlCheck IS NULL
+    `);
+
+    const nullCount = currentState[0].count;
+    console.log(`Verified: ${nullCount}/${transactions.length} have amlCheck=NULL\n`);
+
+    if (nullCount !== transactions.length) {
+      const alreadyFixed = await queryRunner.query(`
+        SELECT id, amlCheck
+        FROM dbo.[transaction]
+        WHERE id IN (${transactions.map((t) => t[0]).join(',')})
+          AND amlCheck IS NOT NULL
+      `);
+      console.log(`WARNING: ${alreadyFixed.length} transactions already have amlCheck set:`);
+      for (const tx of alreadyFixed) {
+        console.log(`  - Transaction ${tx.id}: amlCheck=${tx.amlCheck}`);
+      }
+    }
+
+    // Update each transaction with hardcoded values
+    let updated = 0;
+
+    for (const [txId, amountInChf, assets, eventDate] of transactions) {
+      const result = await queryRunner.query(
+        `
+        UPDATE dbo.[transaction]
+        SET
+          amlCheck = 'Pass',
+          assets = '${assets}',
+          amountInChf = ${amountInChf === null ? 'NULL' : amountInChf},
+          highRisk = 0,
+          eventDate = '${eventDate}',
+          amlType = 'CryptoCrypto',
+          updated = GETDATE()
+        WHERE id = ${txId}
+          AND amlCheck IS NULL
+      `,
+      );
+
+      if (result?.rowsAffected?.[0] > 0) updated++;
+    }
+
+    console.log(`Updated ${updated}/${transactions.length} transactions\n`);
+
+    // Verify final state
+    const finalState = await queryRunner.query(`
+      SELECT COUNT(*) as count, SUM(amountInChf) as totalChf
+      FROM dbo.[transaction]
+      WHERE id IN (${transactions.map((t) => t[0]).join(',')})
+        AND amlCheck = 'Pass'
+    `);
+
+    console.log(`=== Verification ===`);
+    console.log(`  Transactions with amlCheck=Pass: ${finalState[0].count}`);
+    console.log(`  Total volume: ${finalState[0].totalChf} CHF`);
+  }
+
+  /**
+   * @param {QueryRunner} queryRunner
+   */
+  async down(queryRunner) {
+    const txIds = [
+      261949, 261950, 262020, 262028, 262143, 262335, 262746, 263544, 263545, 264117, 264418, 264422, 267046, 267066,
+      267161, 267162, 267170, 267911, 268141, 268507, 268887, 269574, 271252, 271665, 271670, 272117, 273008, 273105,
+      273395, 273417, 273464, 273724, 273793, 274027, 274062, 274075, 274303, 274360, 274625, 274626, 274657, 274964,
+      275078, 275079, 275274, 275295, 275367, 275385, 275386, 275388, 275555, 275622, 275650, 275669, 275692, 275838,
+      275872, 275932, 275943, 276247, 276249, 276257, 276464, 276726, 276963, 277199, 277200, 277244, 277563, 277694,
+      277784, 277785, 277786, 277993, 278009, 278078, 278165, 278346, 278381, 278392, 278719, 279171, 279375, 280273,
+      280332, 281625, 281751, 282365, 282608, 283945, 283977, 284056, 284208, 284209, 284453, 284460, 284791, 284874,
+      284876, 285012, 285085, 285169, 285420, 285461, 285583, 285667, 286099, 286517, 286708, 287341, 288951, 289695,
+      290951, 292062,
+    ];
+
+    await queryRunner.query(`
+      UPDATE dbo.[transaction]
+      SET
+        amlCheck = NULL,
+        assets = NULL,
+        amountInChf = NULL,
+        highRisk = NULL,
+        eventDate = NULL,
+        amlType = NULL,
+        updated = GETDATE()
+      WHERE id IN (${txIds.join(',')})
+    `);
+  }
+};

src/subdomains/generic/support/support.service.ts

@@ -176,7 +176,7 @@ export class SupportService {
       accountId: tx.userData?.id,
       kycFileId: tx.userData?.kycFileId,
       name: tx.userData?.verifiedName,
-      domicile: tx.userData?.country?.name,
+      domicile: tx.userData?.country?.name ?? tx.userData?.verifiedCountry?.name,
       created: tx.created,
       eventDate: tx.eventDate,
       outputDate: tx.outputDate,

src/subdomains/supporting/payment/services/transaction.service.ts

@@ -135,6 +135,7 @@ export class TransactionService {
       .select('transaction')
       .leftJoinAndSelect('transaction.userData', 'userData')
       .leftJoinAndSelect('userData.country', 'country')
+      .leftJoinAndSelect('userData.verifiedCountry', 'verifiedCountry')
       .where('transaction.type IS NOT NULL');
 
     if (dateFrom || dateTo || outputFrom || outputTo) {