@openora/core 0.4.1-canary.11 → 0.4.1-canary.111

package/dist/wallet/__tests__/reconciliation-diff.test.js

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+import { describe, it, expect } from 'vitest';
+import { diffDeposit } from '../service/reconciliation.service.js';
+const depositEvent = (over = {}) => ({
+    kind: 'deposit',
+    address: 'bc1qxyz',
+    amount: '1',
+    currency: 'BTC',
+    txHash: '0xabc',
+    externalId: 'vendor-ext-1',
+    ...over,
+});
+const ledgerRow = (over = {}) => ({
+    id: 'tx-1',
+    currency: 'BTC',
+    amount: '1',
+    network: null,
+    ...over,
+});
+describe('diffDeposit', () => {
+    it('flags missing_deposit when no ledger row matches the vendor event', () => {
+        expect(diffDeposit(depositEvent(), undefined)).toBe('missing_deposit');
+    });
+    it('flags currency_mismatch when the ledger row settled in a different currency', () => {
+        const event = depositEvent({ currency: 'ETH' });
+        const tx = ledgerRow({ currency: 'BTC' });
+        expect(diffDeposit(event, tx)).toBe('currency_mismatch');
+    });
+    it('flags currency_mismatch case-insensitively as a genuine mismatch, not a false positive', () => {
+        const event = depositEvent({ currency: 'btc' });
+        const tx = ledgerRow({ currency: 'BTC' });
+        expect(diffDeposit(event, tx)).toBeNull();
+    });
+    it('flags amount_mismatch when the currencies agree but the amounts differ', () => {
+        const event = depositEvent({ amount: '2' });
+        const tx = ledgerRow({ amount: '1' });
+        expect(diffDeposit(event, tx)).toBe('amount_mismatch');
+    });
+    it('never routes an amount compare through float - "1" and "1.00" reconcile exactly', () => {
+        const event = depositEvent({ amount: '1.00' });
+        const tx = ledgerRow({ amount: '1' });
+        expect(diffDeposit(event, tx)).toBeNull();
+    });
+    it('reconciles (returns null) when currency and amount both match', () => {
+        const event = depositEvent();
+        const tx = ledgerRow();
+        expect(diffDeposit(event, tx)).toBeNull();
+    });
+});
+//# sourceMappingURL=reconciliation-diff.test.js.map

package/dist/wallet/__tests__/reconciliation-diff.test.js.map

@@ -0,0 +1 @@
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package/dist/wallet/__tests__/reconciliation.service.int.test.d.ts

@@ -0,0 +1,2 @@
+export {};
+//# sourceMappingURL=reconciliation.service.int.test.d.ts.map

package/dist/wallet/__tests__/reconciliation.service.int.test.d.ts.map

@@ -0,0 +1 @@
+{"version":3,"file":"reconciliation.service.int.test.d.ts","sourceRoot":"","sources":["../../../src/wallet/__tests__/reconciliation.service.int.test.ts"],"names":[],"mappings":""}

package/dist/wallet/__tests__/reconciliation.service.int.test.js

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+import { describe, it, expect, vi, beforeAll, afterAll, beforeEach } from 'vitest';
+import { randomUUID } from 'node:crypto';
+import { eq, sql } from 'drizzle-orm';
+import { findOneOrThrow } from '@openora/core/server';
+import { createTestDb } from '@openora/core/testing';
+import { mock, makeEventBus, makeIdentityReader, makeAuditWriter, makePaymentProviderRegistry, } from '../../testing/mock.js';
+import { migrate } from '../migrate.js';
+import { wallet, walletBalance, walletTransaction, walletCustodySweep, walletJobRun, walletReconciliationFinding, } from '../schema/index.js';
+import { WalletService } from '../service/wallet.service.js';
+import { ReconciliationService, ReconciliationCreditMismatchError, ReconciliationFindingNotFoundError, } from '../service/reconciliation.service.js';
+let db;
+beforeAll(async () => {
+    db = await createTestDb([migrate]);
+});
+afterAll(async () => {
+    await db.drop();
+});
+beforeEach(async () => {
+    await db.drizzle.db.execute(sql `TRUNCATE ${walletTransaction}, ${walletCustodySweep}, ${walletJobRun}, ${walletReconciliationFinding}, ${wallet} RESTART IDENTITY CASCADE`);
+});
+const RECONCILIATION_CONFIG = {
+    cron: '0 * * * *',
+    lookbackHours: 24,
+    batchSize: 200,
+    stuckAfterMinutes: 60,
+    staleRunAfterMinutes: 30,
+    alertThreshold: 10,
+};
+function makeServices(payment, overrides = {}) {
+    const paymentProviders = makePaymentProviderRegistry({ adapter: payment });
+    const audit = makeAuditWriter();
+    const events = makeEventBus();
+    const platformConfig = mock({
+        wallet: { reconciliation: RECONCILIATION_CONFIG, ...overrides.platformConfig },
+    });
+    const wallet = new WalletService({
+        drizzle: db.drizzle,
+        events: makeEventBus(),
+        payment,
+        paymentProviders,
+        audit,
+        identityReader: overrides.identityReader ?? makeIdentityReader(),
+        platformConfig,
+    });
+    const reconciliation = new ReconciliationService({
+        drizzle: db.drizzle,
+        events,
+        wallet,
+        paymentProviders,
+        audit,
+        platformConfig,
+    });
+    return { wallet, reconciliation, audit, events };
+}
+async function seedWallet(currency = 'BTC', balance = '0') {
+    const row = findOneOrThrow(await db.drizzle.db.insert(wallet).values({ userId: randomUUID(), currency }).returning(), new Error('seedWallet: query returned no row'));
+    await db.drizzle.db.insert(walletBalance).values({ walletId: row.id, currency, amount: balance });
+    return row;
+}
+async function balanceOf(walletId) {
+    const [row] = await db.drizzle.db
+        .select()
+        .from(walletBalance)
+        .where(eq(walletBalance.walletId, walletId));
+    return row?.amount ?? '0';
+}
+async function findingRows() {
+    return db.drizzle.db.select().from(walletReconciliationFinding);
+}
+function listTransactionsReturning(events) {
+    return mock({ listTransactions: vi.fn(async () => events) });
+}
+describe('ReconciliationService.runCycle - internal transfer exclusion', () => {
+    it('produces zero findings for a sweep that appears in the vendor transaction list', async () => {
+        const w = await seedWallet();
+        const sweepExternalId = randomUUID();
+        await db.drizzle.db.insert(walletCustodySweep).values({
+            userId: w.userId,
+            providerName: 'default',
+            currency: 'BTC',
+            network: 'BTC',
+            amount: '5',
+            estimatedFee: '0.0001',
+            externalId: sweepExternalId,
+            status: 'completed',
+        });
+        // The vendor's own ledger reports the sweep back as a transaction with no ledger
+        // row on our side - exactly the shape that would file a false missing_deposit if
+        // the exclusion were skipped.
+        const payment = listTransactionsReturning([
+            {
+                kind: 'deposit',
+                address: 'pool-address',
+                amount: '5',
+                currency: 'BTC',
+                txHash: '0xsweep',
+                externalId: sweepExternalId,
+            },
+        ]);
+        const { reconciliation } = makeServices(payment);
+        const result = await reconciliation.runCycle();
+        expect(result).not.toBeNull();
+        expect(await findingRows()).toHaveLength(0);
+    });
+});
+describe('ReconciliationService.runCycle - missing deposit', () => {
+    it('produces a finding and zero balance change', async () => {
+        const w = await seedWallet('BTC', '2');
+        const externalId = randomUUID();
+        const payment = listTransactionsReturning([
+            {
+                kind: 'deposit',
+                address: 'bc1qmissing',
+                amount: '1',
+                currency: 'BTC',
+                txHash: '0xmissing',
+                externalId,
+            },
+        ]);
+        const { reconciliation } = makeServices(payment);
+        await reconciliation.runCycle();
+        const findings = await findingRows();
+        expect(findings).toHaveLength(1);
+        expect(findings[0]).toMatchObject({ kind: 'missing_deposit', status: 'open', externalId });
+        expect(await balanceOf(w.id)).toBe('2.000000000000000000');
+        expect(await db.drizzle.db.select().from(walletTransaction)).toHaveLength(0);
+    });
+    it('does not duplicate the finding when the same window is reconciled again', async () => {
+        const externalId = randomUUID();
+        const payment = listTransactionsReturning([
+            {
+                kind: 'deposit',
+                address: 'bc1qmissing',
+                amount: '1',
+                currency: 'BTC',
+                txHash: '0xmissing',
+                externalId,
+            },
+        ]);
+        const { reconciliation } = makeServices(payment);
+        await reconciliation.runCycle();
+        await reconciliation.runCycle();
+        const findings = await findingRows();
+        expect(findings).toHaveLength(1);
+    });
+});
+describe('ReconciliationService.runCycle - amount and currency mismatch', () => {
+    it('flags amount_mismatch when the ledger amount differs from the vendor report', async () => {
+        const w = await seedWallet();
+        const externalId = randomUUID();
+        const tx = findOneOrThrow(await db.drizzle.db
+            .insert(walletTransaction)
+            .values({
+            walletId: w.id,
+            type: 'deposit',
+            amount: '1',
+            currency: 'BTC',
+            status: 'completed',
+            rail: 'crypto',
+            providerRefId: externalId,
+        })
+            .returning(), new Error('seed: insert returned no row'));
+        const payment = listTransactionsReturning([
+            {
+                kind: 'deposit',
+                address: 'bc1qamount',
+                amount: '2',
+                currency: 'BTC',
+                txHash: '0xamount',
+                externalId,
+            },
+        ]);
+        const { reconciliation } = makeServices(payment);
+        await reconciliation.runCycle();
+        const findings = await findingRows();
+        expect(findings).toHaveLength(1);
+        expect(findings[0]).toMatchObject({ kind: 'amount_mismatch', transactionId: tx.id });
+    });
+});
+describe('ReconciliationService.runCycle - stuck withdrawals', () => {
+    async function seedStuckWithdrawal(providerRefId) {
+        const w = await seedWallet('BTC', '5');
+        const oldDate = new Date(Date.now() - 2 * 60 * 60 * 1000);
+        const tx = findOneOrThrow(await db.drizzle.db
+            .insert(walletTransaction)
+            .values({
+            walletId: w.id,
+            type: 'withdrawal',
+            amount: '1',
+            currency: 'BTC',
+            status: 'processing',
+            rail: 'crypto',
+            providerName: 'default',
+            providerRefId,
+            createdAt: oldDate,
+        })
+            .returning(), new Error('seedStuckWithdrawal: query returned no row'));
+        return { w, tx };
+    }
+    it('finalizes through reconcileWithdrawalStatus and refunds exactly once when it comes back failed', async () => {
+        const providerRefId = randomUUID();
+        const { w } = await seedStuckWithdrawal(providerRefId);
+        const payment = mock({
+            listTransactions: vi.fn(async () => []),
+            getWithdrawalStatus: vi.fn(async () => ({ status: 'failed' })),
+        });
+        const { reconciliation } = makeServices(payment);
+        await reconciliation.runCycle();
+        expect(await balanceOf(w.id)).toBe('6.000000000000000000');
+        const [tx] = await db.drizzle.db
+            .select()
+            .from(walletTransaction)
+            .where(eq(walletTransaction.walletId, w.id));
+        expect(tx?.status).toBe('failed');
+        // Re-running must not refund a second time: the withdrawal is no longer
+        // `processing`, so it no longer matches the stuck-withdrawal query at all.
+        await reconciliation.runCycle();
+        expect(await balanceOf(w.id)).toBe('6.000000000000000000');
+    });
+    it('a permanently stuck withdrawal does not starve later ones out of the batch', async () => {
+        await seedStuckWithdrawal(randomUUID());
+        await seedStuckWithdrawal(randomUUID());
+        const payment = mock({
+            listTransactions: vi.fn(async () => []),
+            getWithdrawalStatus: vi.fn(async () => null),
+        });
+        const { reconciliation } = makeServices(payment, {
+            platformConfig: { reconciliation: { ...RECONCILIATION_CONFIG, batchSize: 1 } },
+        });
+        await reconciliation.runCycle();
+        expect(await findingRows()).toHaveLength(1);
+        // The oldest row keeps matching the query forever (a finding never resolves it), so
+        // an oldest-first batch of 1 would report it again and never reach the second row.
+        await reconciliation.runCycle();
+        expect(await findingRows()).toHaveLength(2);
+    });
+    it('files an unknown_at_provider finding when the vendor has no record', async () => {
+        const providerRefId = randomUUID();
+        await seedStuckWithdrawal(providerRefId);
+        const payment = mock({
+            listTransactions: vi.fn(async () => []),
+            getWithdrawalStatus: vi.fn(async () => null),
+        });
+        const { reconciliation } = makeServices(payment);
+        await reconciliation.runCycle();
+        const findings = await findingRows();
+        expect(findings).toHaveLength(1);
+        expect(findings[0]).toMatchObject({ kind: 'unknown_at_provider', externalId: providerRefId });
+    });
+});
+describe('ReconciliationService.runCycle - claim concurrency', () => {
+    it('the second of two concurrent cycles returns immediately', async () => {
+        // A near-instant cycle can fully finish (clearing the claim) before the sibling's
+        // own claim attempt is even issued, which would let both legitimately succeed as
+        // two SEPARATE runs rather than actually racing. Hold the first cycle's claim open
+        // long enough for the second's insert to land while finishedAt is still NULL - that
+        // is the real race this test exists to prove.
+        const payment = mock({
+            listTransactions: vi.fn(() => new Promise((resolve) => setTimeout(() => resolve([]), 100))),
+        });
+        const { reconciliation } = makeServices(payment);
+        const [first, second] = await Promise.all([
+            reconciliation.runCycle(),
+            reconciliation.runCycle(),
+        ]);
+        const results = [first, second];
+        expect(results.filter((r) => r !== null)).toHaveLength(1);
+        expect(results.filter((r) => r === null)).toHaveLength(1);
+    });
+});
+describe('ReconciliationService.runCycle - retried run', () => {
+    it('a queue retry carrying the same runId does not rewrite the failed attempt', async () => {
+        // BullMQ retries a job with the SAME payload, so both attempts share a runId. If
+        // the finish update keyed on runId instead of the claimed row, the retry's success
+        // would reach back and stamp `completed` over the first attempt - erasing the only
+        // record that reconciliation ever failed.
+        const runId = randomUUID();
+        const listTransactions = vi
+            .fn()
+            .mockRejectedValueOnce(new Error('vendor 503'))
+            .mockResolvedValue([]);
+        const { reconciliation } = makeServices(mock({ listTransactions }));
+        await expect(reconciliation.runCycle(runId)).rejects.toThrow('vendor 503');
+        expect(await reconciliation.runCycle(runId)).toEqual({ runId });
+        const runs = await db.drizzle.db
+            .select()
+            .from(walletJobRun)
+            .where(eq(walletJobRun.runId, runId));
+        expect(runs.map((r) => r.status).sort()).toEqual(['completed', 'failed']);
+    });
+});
+describe('ReconciliationService.runCycle - audit', () => {
+    it('audits the run and each finding, with no address or tx hash in either payload', async () => {
+        const externalId = randomUUID();
+        const payment = listTransactionsReturning([
+            {
+                kind: 'deposit',
+                address: 'bc1qaudited',
+                amount: '1',
+                currency: 'BTC',
+                txHash: '0xaudited',
+                externalId,
+            },
+        ]);
+        const { reconciliation, audit } = makeServices(payment);
+        await reconciliation.runCycle();
+        const entries = audit.record.mock.calls.map(([entry]) => entry);
+        expect(entries.map((e) => e.action)).toEqual([
+            'wallet.reconciliation_finding.recorded',
+            'wallet.reconciliation_run.completed',
+        ]);
+        const payload = JSON.stringify(entries);
+        expect(payload).not.toContain('bc1qaudited');
+        expect(payload).not.toContain('0xaudited');
+    });
+});
+describe('ReconciliationService.resolveFinding', () => {
+    async function seedFinding(kind = 'missing_deposit') {
+        const runId = randomUUID();
+        await db.drizzle.db.insert(walletJobRun).values({ jobName: 'wallet-reconciliation', runId });
+        const [row] = await db.drizzle.db
+            .insert(walletReconciliationFinding)
+            .values({
+            runId,
+            providerName: 'default',
+            kind,
+            currency: 'BTC',
+            amount: '1',
+            externalId: randomUUID(),
+        })
+            .returning();
+        return findOneOrThrow([row], new Error('seedFinding: insert returned no row'));
+    }
+    it('rejects a credited resolution whose transaction amount does not match the finding', async () => {
+        const finding = await seedFinding();
+        const w = await seedWallet('BTC', '0');
+        const payment = listTransactionsReturning([]);
+        const { wallet: walletSvc, reconciliation } = makeServices(payment, {
+            identityReader: mock({
+                ...makeIdentityReader(),
+                getPlayerIdByUserId: vi.fn().mockResolvedValue(randomUUID()),
+            }),
+        });
+        const creditTx = await walletSvc.manualAdjust({
+            adminId: randomUUID(),
+            userId: w.userId,
+            direction: 'credit',
+            amount: '999',
+            currency: 'BTC',
+            reason: 'test',
+            idempotencyKey: randomUUID(),
+            ip: null,
+            userAgent: null,
+        });
+        await expect(reconciliation.resolveFinding(randomUUID(), finding.id, {
+            outcome: 'credited',
+            transactionId: creditTx.transactionId,
+        })).rejects.toBeInstanceOf(ReconciliationCreditMismatchError);
+    });
+    it('accepts a credited resolution whose manual-credit transaction matches exactly', async () => {
+        const finding = await seedFinding();
+        const w = await seedWallet('BTC', '0');
+        const payment = listTransactionsReturning([]);
+        const { wallet: walletSvc, reconciliation } = makeServices(payment, {
+            identityReader: mock({
+                ...makeIdentityReader(),
+                getPlayerIdByUserId: vi.fn().mockResolvedValue(randomUUID()),
+            }),
+        });
+        const creditTx = await walletSvc.manualAdjust({
+            adminId: randomUUID(),
+            userId: w.userId,
+            direction: 'credit',
+            amount: '1',
+            currency: 'BTC',
+            reason: 'reconciliation credit',
+            idempotencyKey: randomUUID(),
+            ip: null,
+            userAgent: null,
+        });
+        const resolved = await reconciliation.resolveFinding(randomUUID(), finding.id, {
+            outcome: 'credited',
+            transactionId: creditTx.transactionId,
+        });
+        expect(resolved.status).toBe('resolved');
+        expect(resolved.transactionId).toBe(creditTx.transactionId);
+    });
+    it('a double-resolve is a no-op: second call does not write a second audit entry', async () => {
+        const finding = await seedFinding();
+        const payment = listTransactionsReturning([]);
+        const { reconciliation, audit } = makeServices(payment);
+        const adminId = randomUUID();
+        await reconciliation.resolveFinding(adminId, finding.id, {
+            outcome: 'dismissed',
+            note: 'confirmed non-issue',
+        });
+        expect(audit.record).not.toHaveBeenCalled();
+        expect(audit.recordInTransaction).toHaveBeenCalledTimes(1);
+        const second = await reconciliation.resolveFinding(adminId, finding.id, {
+            outcome: 'dismissed',
+            note: 'a different note this time',
+        });
+        expect(audit.recordInTransaction).toHaveBeenCalledTimes(1);
+        expect(second.resolutionNote).toBe('confirmed non-issue');
+    });
+    it('404s resolving a finding that does not exist', async () => {
+        const payment = listTransactionsReturning([]);
+        const { reconciliation } = makeServices(payment);
+        await expect(reconciliation.resolveFinding(randomUUID(), randomUUID(), {
+            outcome: 'dismissed',
+            note: 'n/a',
+        })).rejects.toBeInstanceOf(ReconciliationFindingNotFoundError);
+    });
+});
+//# sourceMappingURL=reconciliation.service.int.test.js.map

package/dist/wallet/__tests__/reconciliation.service.int.test.js.map

@@ -0,0 +1 @@
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package/dist/wallet/__tests__/settlement-network.test.d.ts

@@ -0,0 +1,2 @@
+export {};
+//# sourceMappingURL=settlement-network.test.d.ts.map

package/dist/wallet/__tests__/settlement-network.test.d.ts.map

@@ -0,0 +1 @@
+{"version":3,"file":"settlement-network.test.d.ts","sourceRoot":"","sources":["../../../src/wallet/__tests__/settlement-network.test.ts"],"names":[],"mappings":""}

package/dist/wallet/__tests__/settlement-network.test.js

@@ -0,0 +1,54 @@
+import { describe, it, expect } from 'vitest';
+import { resolveWithdrawalNetwork, assertAboveMinimumWithdrawal, AmbiguousNetworkError, UnsupportedNetworkError, WithdrawalDisabledError, BelowMinimumWithdrawalError, } from '../service/wallet.service.js';
+const asset = (network, minWithdrawal = '0', withdrawalEnabled = true) => ({
+    network,
+    minWithdrawal,
+    withdrawalEnabled,
+});
+describe('resolveWithdrawalNetwork', () => {
+    it('passes the caller through when the currency has no catalog rows', () => {
+        expect(resolveWithdrawalNetwork([], 'USD', undefined)).toBeNull();
+        expect(resolveWithdrawalNetwork([], 'USD', 'sepa')).toBe('SEPA');
+    });
+    it('implies the only payable network', () => {
+        expect(resolveWithdrawalNetwork([asset('ERC20')], 'USDT')).toBe('ERC20');
+    });
+    it('demands a network when several are payable', () => {
+        expect(() => resolveWithdrawalNetwork([asset('ERC20'), asset('TRC20')], 'USDT')).toThrow(AmbiguousNetworkError);
+    });
+    it('implies the only network still payable when the others are disabled', () => {
+        const assets = [asset('ERC20'), asset('TRC20', '0', false)];
+        expect(resolveWithdrawalNetwork(assets, 'USDT')).toBe('ERC20');
+    });
+    it('accepts an explicitly chosen payable network, normalizing case', () => {
+        const assets = [asset('ERC20'), asset('TRC20')];
+        expect(resolveWithdrawalNetwork(assets, 'USDT', 'trc20')).toBe('TRC20');
+    });
+    it('rejects a network the currency does not settle on', () => {
+        expect(() => resolveWithdrawalNetwork([asset('ERC20')], 'USDT', 'BEP20')).toThrow(UnsupportedNetworkError);
+    });
+    it('rejects a network configured but disabled for withdrawal', () => {
+        const assets = [asset('ERC20'), asset('TRC20', '0', false)];
+        expect(() => resolveWithdrawalNetwork(assets, 'USDT', 'TRC20')).toThrow(UnsupportedNetworkError);
+    });
+    it('fails closed when the currency is configured but payable nowhere', () => {
+        const assets = [asset('ERC20', '0', false), asset('TRC20', '0', false)];
+        expect(() => resolveWithdrawalNetwork(assets, 'USDT')).toThrow(WithdrawalDisabledError);
+        expect(() => resolveWithdrawalNetwork(assets, 'USDT', 'ERC20')).toThrow(WithdrawalDisabledError);
+    });
+});
+describe('assertAboveMinimumWithdrawal', () => {
+    const assets = [asset('ERC20', '20'), asset('BEP20', '1')];
+    it('enforces the floor of the chosen chain, not the currency', () => {
+        expect(() => assertAboveMinimumWithdrawal(assets, '5', 'USDT', 'ERC20')).toThrow(BelowMinimumWithdrawalError);
+        expect(() => assertAboveMinimumWithdrawal(assets, '5', 'USDT', 'BEP20')).not.toThrow();
+    });
+    it('allows an amount exactly at the floor', () => {
+        expect(() => assertAboveMinimumWithdrawal(assets, '20', 'USDT', 'ERC20')).not.toThrow();
+    });
+    it('is a no-op when the network has no catalog row', () => {
+        expect(() => assertAboveMinimumWithdrawal(assets, '0.01', 'USDT', 'TRC20')).not.toThrow();
+        expect(() => assertAboveMinimumWithdrawal([], '0.01', 'USD', null)).not.toThrow();
+    });
+});
+//# sourceMappingURL=settlement-network.test.js.map

package/dist/wallet/__tests__/settlement-network.test.js.map

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package/dist/wallet/__tests__/wallet-asset.router.int.test.d.ts

@@ -0,0 +1,2 @@
+export {};
+//# sourceMappingURL=wallet-asset.router.int.test.d.ts.map

package/dist/wallet/__tests__/wallet-asset.router.int.test.d.ts.map

@@ -0,0 +1 @@
+{"version":3,"file":"wallet-asset.router.int.test.d.ts","sourceRoot":"","sources":["../../../src/wallet/__tests__/wallet-asset.router.int.test.ts"],"names":[],"mappings":""}