stuf

uif_07_notes.md

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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.
+
+These are my first candidates:
+- `core_deposit_accounts` ( + `_events` + `_rollup` )
+- `core_deposits` ( + `_events` + `_rollup` )
+- `core_withdrawals` ( + `_events` + `_rollup` )
+- sumsub tables for personal details of the 
+
+
+I would like to perform this flow and find the created data along in the DB:
+- Create a customer (`alice@alice.com`)
+  - DB: find his ID
+  - DB: check that it got a deposit account created
+- Make a deposit for his deposit account of 999USD
+- Make a withdrawal of 333USD
+
+
+
+## Field mapping
+
+---
+    null as numeroRegistroBancario, 
+    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.
+---
+    null as estacionServicio,
+    DTO with branch details. hould have hardcoded data for volcano bank HQ.
+    - direccionAgencia: Address where the transaction is performed (string)
+    - idDepartamento: Municipality based on catalog (string)
+    - idMunicipio: Department based on catalog (string)
+---
+    null as fechaTransaccion,
+    I would assume this is the date where we confirm the transactions. I guess that would match the posting date for the accounting book.
+---
+    null as tipoPersonaA,
+    I think this is actually stored in Lana when creating the customer.
+---
+    null as detallesPersonaA,
+    I need to dig into the info we have in Sumsub
+---
+    null as tipoPersonaB,
+    Same as persona A.
+---
+    null as detallesPersonaB,
+    Same as persona B.
+---
+    null as numeroCuentaPO,
+    public id for the deposit account
+---
+    null as claseCuentaPO,
+    Probably some hardcoded value, such as "Cuenta corriente" or the like.
+    Applies to the Persona Ordenante (personaA in the above fields).
+---
+    null as conceptoTransaccionPO,
+    In our withdrawals, we can get the reference.
+    On a deposit, it must be fetched from... somewhere?
+---
+    null as valorOtrosMediosElectronicosPO,
+    Money amount.
+---
+    null as numeroProductoPB,
+    Somehow appear in Sumsub I guess?
+---
+    null as claseCuentaPB,
+    Somehow appear in Sumsub I guess?
+---
+    null as montoTransaccionPB,
+    Somehow appear in Sumsub I guess?
+---
+    null as valorMedioElectronicoPB,
+    Somehow appear in Sumsub I guess?
+---
+    null as bancoCuentaDestinatariaPB
+    Bank name. Where do we get this from?
+---
+
+## Q&A
+
+- Where do we get an integer ID for the accounts to be reported in the transactions?
+    - `core_deposit_accounts` has a public id for each account.
+- What state should we report?
+    - Deposits 
+
+- Reversability
+    - Which transactions can be reversed? What are the time limits? How does it get managed accounting wise?