84 lines
2.7 KiB
Markdown
84 lines
2.7 KiB
Markdown
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I'm trying to understand what are all the tables in lana's backend I need to look at to find transactions.
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These are my first candidates:
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- `core_deposit_accounts` ( + `_events` + `_rollup` )
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- `core_deposits` ( + `_events` + `_rollup` )
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- `core_withdrawals` ( + `_events` + `_rollup` )
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- sumsub tables for personal details of the
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I would like to perform this flow and find the created data along in the DB:
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- Create a customer (`alice@alice.com`)
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- DB: find his ID
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- DB: check that it got a deposit account created
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- Make a deposit for his deposit account of 999USD
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- Make a withdrawal of 333USD
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## Field mapping
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---
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null as numeroRegistroBancario,
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Don't know what's the best ID for this. Should be int but example shows differently. I would put whatever we have then fight it out with UIF.
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---
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null as estacionServicio,
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DTO with branch details. hould have hardcoded data for volcano bank HQ.
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- direccionAgencia: Address where the transaction is performed (string)
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- idDepartamento: Municipality based on catalog (string)
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- idMunicipio: Department based on catalog (string)
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---
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null as fechaTransaccion,
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I would assume this is the date where we confirm the transactions. I guess that would match the posting date for the accounting book.
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---
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null as tipoPersonaA,
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I think this is actually stored in Lana when creating the customer.
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---
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null as detallesPersonaA,
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I need to dig into the info we have in Sumsub
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---
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null as tipoPersonaB,
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Same as persona A.
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---
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null as detallesPersonaB,
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Same as persona B.
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---
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null as numeroCuentaPO,
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public id for the deposit account
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---
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null as claseCuentaPO,
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Probably some hardcoded value, such as "Cuenta corriente" or the like.
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Applies to the Persona Ordenante (personaA in the above fields).
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---
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null as conceptoTransaccionPO,
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In our withdrawals, we can get the reference.
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On a deposit, it must be fetched from... somewhere?
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---
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null as valorOtrosMediosElectronicosPO,
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Money amount.
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---
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null as numeroProductoPB,
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Somehow appear in Sumsub I guess?
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---
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null as claseCuentaPB,
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Somehow appear in Sumsub I guess?
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---
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null as montoTransaccionPB,
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Somehow appear in Sumsub I guess?
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---
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null as valorMedioElectronicoPB,
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Somehow appear in Sumsub I guess?
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---
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null as bancoCuentaDestinatariaPB
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Bank name. Where do we get this from?
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---
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## Q&A
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- Where do we get an integer ID for the accounts to be reported in the transactions?
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- `core_deposit_accounts` has a public id for each account.
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- What state should we report?
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- Deposits
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- Reversability
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- Which transactions can be reversed? What are the time limits? How does it get managed accounting wise?
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