[DEV-847] add buyCrypto Pending Mails

src/payment/models/buy-crypto/entities/buy-crypto.entity.ts

@@ -196,9 +196,18 @@ export class BuyCrypto extends IEntity {
   }
 
   get translationKey(): string {
-    return this.inputReferenceAsset === this.outputReferenceAsset
-      ? 'mail.payment.deposit.buyCryptoCrypto'
-      : 'mail.payment.deposit.buyCryptoFiat';
+    if (this.amlCheck === AmlCheck.PASS) {
+      return this.inputReferenceAsset === this.outputReferenceAsset
+        ? 'mail.payment.deposit.buyCryptoCrypto'
+        : 'mail.payment.deposit.buyCryptoFiat';
+    } else if (this.amlCheck === AmlCheck.PENDING) {
+      if (this.amlReason === AmlReason.DAILY_LIMIT) return 'mail.payment.pending.dailyLimit';
+      if (this.amlReason === AmlReason.ANNUAL_LIMIT) return 'mail.payment.pending.annualLimit';
+    } else if (this.amlCheck === AmlCheck.FAIL) {
+      return 'mail.payment.deposit.paybackInitiated';
+    }
+
+    throw new Error(`Tried to send a mail for BuyCrypto ${this.id} in invalid state`);
   }
 
   get user(): User {

src/payment/models/buy-crypto/services/buy-crypto-notification.service.ts

@@ -1,12 +1,13 @@
 import { Injectable } from '@nestjs/common';
 import { MailService } from 'src/shared/services/mail.service';
-import { IsNull, Not } from 'typeorm';
+import { In, IsNull, Not } from 'typeorm';
 import { BuyCryptoRepository } from '../repositories/buy-crypto.repository';
 import { BuyCryptoBatchStatus } from '../entities/buy-crypto-batch.entity';
 import { Util } from 'src/shared/util';
 import { Blockchain, BlockchainExplorerUrls } from 'src/blockchain/shared/enums/blockchain.enum';
 import { AmlCheck } from '../enums/aml-check.enum';
 import { I18nService } from 'nestjs-i18n';
+import { AmlReason } from '../enums/aml-reason.enum';
 
 @Injectable()
 export class BuyCryptoNotificationService {
@@ -19,13 +20,13 @@ export class BuyCryptoNotificationService {
   async sendNotificationMails(): Promise<void> {
     await this.buyCryptoConfirmed();
     await this.paybackToAddressInitiated();
+    await this.pendingBuyCrypto();
   }
 
   async buyCryptoConfirmed(): Promise<void> {
     try {
       const txOutput = await this.buyCryptoRepo.find({
         where: {
-          recipientMail: IsNull(),
           mailSendDate: IsNull(),
           txId: Not(IsNull()),
           isComplete: true,
@@ -113,7 +114,7 @@ export class BuyCryptoNotificationService {
         if (entity.user.userData.mail) {
           await this.mailService.sendTranslatedMail({
             userData: entity.user.userData,
-            translationKey: 'mail.payment.deposit.paybackInitiated',
+            translationKey: entity.translationKey,
             params: {
               inputAmount: entity.inputAmount,
               inputAsset: entity.inputAsset,
@@ -132,4 +133,46 @@ export class BuyCryptoNotificationService {
       }
     }
   }
+
+  async pendingBuyCrypto(): Promise<void> {
+    const entities = await this.buyCryptoRepo.find({
+      where: {
+        mailSendDate: IsNull(),
+        outputAmount: IsNull(),
+        chargebackDate: IsNull(),
+        chargebackBankTx: IsNull(),
+        amlReason: In([AmlReason.DAILY_LIMIT, AmlReason.ANNUAL_LIMIT]),
+        amlCheck: AmlCheck.PENDING,
+      },
+      relations: [
+        'buy',
+        'buy.user',
+        'buy.user.userData',
+        'cryptoInput',
+        'cryptoRoute',
+        'cryptoRoute.user',
+        'cryptoRoute.user.userData',
+      ],
+    });
+
+    entities.length > 0 && console.log(`Sending ${entities.length} 'pending' email(s)`);
+
+    for (const entity of entities) {
+      try {
+        if (entity.user.userData.mail) {
+          await this.mailService.sendTranslatedMail({
+            userData: entity.user.userData,
+            translationKey: entity.translationKey,
+            params: {
+              hashLink: `https://payment.dfx.swiss/kyc?code=${entity.user.userData.kycHash}`,
+            },
+          });
+        }
+
+        await this.buyCryptoRepo.update(...entity.confirmSentMail());
+      } catch (e) {
+        console.error(e);
+      }
+    }
+  }
 }

src/shared/i18n/de/mail.json

@@ -39,6 +39,18 @@
     }
   },
   "payment": {
+    "pending": {
+      "dailyLimit": {
+        "salutation": "Du hast dein tägliches Volumenlimit überschritten",
+        "body": "<table style=\"font-family:Open Sans,Helvetica,Arial,sans-serif;width:60%;padding:8px;font-size:85%\" align=\"center\"><tr><td colspan=\"3\" align=\"center\">Bitte verifiziere dich, um dein Limit zu erhöhen.</td></tr><tr><td colspan=\"3\" align=\"center\">Nach der vollständigen Verifizierung wird deine Transaktion weiter bearbeitet.</td></tr><tr><td colspan=\"3\" align=\"center\">Limit erhöhen mit Verizfierung?</td></tr><tr><td colspan=\"3\" align=\"center\">Klicke bitte <a style=\"color:white\" href=\"{hashLink}\">hier</a> um dich zu verifizieren.</td></tr><tr><td colspan=\"3\" align=\"center\">Alternativ kannst du auch über die DFX App auf deiner Paymentseite <br> bei \"Dein Limit\" auf den roten Pfeil klicken <br> und die Verifizierung starten.</td></tr><tr style=\"padding:1px\"><td colspan=\"3\"> </td></tr><tr style=\"padding:1px\"><td colspan=\"3\"> </td></tr><tr style=\"padding:1px\"><td colspan=\"3\"> </td></tr><tr></tr><tr style=\"font-family:Open Sans,Helvetica,Arial,sans-serif\"><td colspan=\"3\" align=\"center\">Herzlichen Dank für dein entgegengebrachtes Vertrauen</td></tr><tr style=\"padding:1px\"><td colspan=\"3\"> </td></tr><tr style=\"padding:1px\"><td colspan=\"3\"> </td></tr><tr style=\"font-family:Open Sans,Helvetica,Arial,sans-serif\"><td colspan=\"3\" align=\"center\">Dein freundliches DFX Team</td></tr><tr style=\"padding:1px\"><td colspan=\"3\"> </td></tr><tr style=\"padding:1px\"><td colspan=\"3\"> </td></tr><tr style=\"padding:1px\"><td colspan=\"3\"> </td></tr><tr style=\"padding:1px\"><td colspan=\"3\"> </td></tr><tr><td colspan=\"3\" align=\"center\"><span style=\"font-family:Zapfino\">Bitcoiners by heart ♥️</span></td></tr></table>",
+        "title": "Tägliches Limit überschritten"
+      },
+      "annualLimit": {
+        "salutation": "Du hast dein jährliches Volumenlimit überschritten",
+        "body": "<table style=\"font-family:Open Sans,Helvetica,Arial,sans-serif;width:60%;padding:8px;font-size:85%\" align=\"center\"><tr><td colspan=\"3\" align=\"center\">Bitte beantrage daher ein neues Jahreslimit</td></tr><tr><td colspan=\"3\" align=\"center\">Sobald das neue Limit genehmigt wurde, <br> wird deine Transaktion weiter bearbeitet.</td></tr><tr><td colspan=\"3\" align=\"center\">Limit erhöhen?</td></tr><tr><td colspan=\"3\" align=\"center\">In der DFX App per \"Staking\" die Paymentseite aufrufen.</td></tr><tr><td colspan=\"3\" align=\"center\">Bei \"Dein Limit\" auf den roten Pfeil gehen und <br> ein neues gewünschtes Limit beantragen.</td></tr><tr><td colspan=\"3\" align=\"center\">Fragen? - Kontaktiere bitte support@dfx.swiss</td></tr><tr style=\"padding:1px\"><td colspan=\"3\"> </td></tr><tr style=\"padding:1px\"><td colspan=\"3\"> </td></tr><tr style=\"padding:1px\"><td colspan=\"3\"> </td></tr><tr></tr><tr style=\"font-family:Open Sans,Helvetica,Arial,sans-serif\"><td colspan=\"3\" align=\"center\">Herzlichen Dank für dein entgegengebrachtes Vertrauen</td></tr><tr style=\"padding:1px\"><td colspan=\"3\"> </td></tr><tr style=\"padding:1px\"><td colspan=\"3\"> </td></tr><tr style=\"font-family:Open Sans,Helvetica,Arial,sans-serif\"><td colspan=\"3\" align=\"center\">Dein freundliches DFX Team</td></tr><tr style=\"padding:1px\"><td colspan=\"3\"> </td></tr><tr style=\"padding:1px\"><td colspan=\"3\"> </td></tr><tr style=\"padding:1px\"><td colspan=\"3\"> </td></tr><tr style=\"padding:1px\"><td colspan=\"3\"> </td></tr><tr><td colspan=\"3\" align=\"center\"><span style=\"font-family:Zapfino\">Bitcoiners by heart ♥️</span></td></tr></table>",
+        "title": "Jährliches Limit überschritten"
+      }
+    },
     "deposit": {
       "buyCryptoFiat": {
         "salutation": "Deine Einzahlung wurde erfolgreich bearbeitet",

src/shared/i18n/en/mail.json

@@ -39,6 +39,18 @@
     }
   },
   "payment": {
+    "pending": {
+      "dailyLimit": {
+        "salutation": "You have exceeded your daily volume limit",
+        "body": "<table style=\"font-family:Open Sans,Helvetica,Arial,sans-serif;width:60%;padding:8px;font-size:85%\" align=\"center\"><tr><td colspan=\"3\" align=\"center\">Please verify yourself by KYC (know your customer) to increase your limit.</td></tr><tr><td colspan=\"3\" align=\"center\">After a successful KYC we proceed with your transaction. </td></tr><tr><td colspan=\"3\" align=\"center\">Increase the limit by KYC?</td></tr><tr><td colspan=\"3\" align=\"center\">Click <a style=\"color:white\" href=\"{hashLink}\">here</a> to start the KYC process.</td></tr><tr><td colspan=\"3\" align=\"center\">Alternatively, you can also use the DFX app on your payment page,<br> click on the red arrow next to \"Your limit\"<br> and start the verification.</td></tr><tr style=\"padding:1px\"><td colspan=\"3\"> </td></tr><tr style=\"padding:1px\"><td colspan=\"3\"> </td></tr><tr style=\"padding:1px\"><td colspan=\"3\"> </td></tr><tr></tr><tr style=\"font-family:Open Sans,Helvetica,Arial,sans-serif\"><td colspan=\"3\" align=\"center\">Thank you very much for your trust</td></tr><tr style=\"padding:1px\"><td colspan=\"3\"> </td></tr><tr style=\"padding:1px\"><td colspan=\"3\"> </td></tr><tr style=\"font-family:Open Sans,Helvetica,Arial,sans-serif\"><td colspan=\"3\" align=\"center\">Your DFX Team</td></tr><tr style=\"padding:1px\"><td colspan=\"3\"> </td></tr><tr style=\"padding:1px\"><td colspan=\"3\"> </td></tr><tr style=\"padding:1px\"><td colspan=\"3\"> </td></tr><tr style=\"padding:1px\"><td colspan=\"3\"> </td></tr><tr><td colspan=\"3\" align=\"center\"><span style=\"font-family:Zapfino\">Bitcoiners by heart ♥️</span></td></tr></table>",
+        "title": "Daily limit exceeded"
+      },
+      "annualLimit": {
+        "salutation": "You have exceeded your yearly volume limit",
+        "body": "<table style=\"font-family:Open Sans,Helvetica,Arial,sans-serif;width:60%;padding:8px;font-size:85%\" align=\"center\"><tr><td colspan=\"3\" align=\"center\">Please apply for a new annual limit.</td></tr><tr><td colspan=\"3\" align=\"center\">Once the new limit has been approved,<br> we proceed with your transaction.</td></tr><tr><td colspan=\"3\" align=\"center\">Increase the limit?</td></tr><tr><td colspan=\"3\" align=\"center\">Open the payment page via \"Staking\" in the DFX App.</td></tr><tr><td colspan=\"3\" align=\"center\">Go to the red arrow under \"Your limit\" and<br> request a new desired limit.</td></tr><tr><td colspan=\"3\" align=\"center\">Questions? - Please contact support@dfx.swiss</td></tr><tr style=\"padding:1px\"><td colspan=\"3\"> </td></tr><tr style=\"padding:1px\"><td colspan=\"3\"> </td></tr><tr style=\"padding:1px\"><td colspan=\"3\"> </td></tr><tr></tr><tr style=\"font-family:Open Sans,Helvetica,Arial,sans-serif\"><td colspan=\"3\" align=\"center\">Thank you very much for your trust</td></tr><tr style=\"padding:1px\"><td colspan=\"3\"> </td></tr><tr style=\"padding:1px\"><td colspan=\"3\"> </td></tr><tr style=\"font-family:Open Sans,Helvetica,Arial,sans-serif\"><td colspan=\"3\" align=\"center\">Your DFX Team</td></tr><tr style=\"padding:1px\"><td colspan=\"3\"> </td></tr><tr style=\"padding:1px\"><td colspan=\"3\"> </td></tr><tr style=\"padding:1px\"><td colspan=\"3\"> </td></tr><tr style=\"padding:1px\"><td colspan=\"3\"> </td></tr><tr><td colspan=\"3\" align=\"center\"><span style=\"font-family:Zapfino\">Bitcoiners by heart ♥️</span></td></tr></table>",
+        "title": "Annual limit exceeded"
+      }
+    },
     "deposit": {
       "buyCryptoFiat": {
         "salutation": "Your deposit has been successfully processed",

src/shared/i18n/es/mail.json

@@ -39,6 +39,18 @@
     }
   },
   "payment": {
+    "pending": {
+      "dailyLimit": {
+        "salutation": "Has excedido el límite de volumen diario",
+        "body": "<table style=\"font-family:Open Sans,Helvetica,Arial,sans-serif;width:60%;padding:8px;font-size:85%\" align=\"center\"><tr><td colspan=\"3\" align=\"center\">Por favor, verificate a través de KYC (conoce a tu cliente) para incrementar tu límite.</td></tr><tr><td colspan=\"3\" align=\"center\">Después de que pases el KYC empezaremos con tu transacción.</td></tr><tr><td colspan=\"3\" align=\"center\">¿Quieres incrementar el límite a través del KYC?</td></tr><tr><td colspan=\"3\" align=\"center\">Aprieta <a style=\"color:white\" href=\"{hashLink}\">aquí</a> para empezar el proceso KYC.</td></tr><tr><td colspan=\"3\" align=\"center\">Alternativamente, puedes usar la app DFX en la página de pago,<br> apretar la flecha roja al lado de \"Tu límite\"<br> y empieza la verificación.</td></tr><tr style=\"padding:1px\"><td colspan=\"3\"> </td></tr><tr style=\"padding:1px\"><td colspan=\"3\"> </td></tr><tr style=\"padding:1px\"><td colspan=\"3\"> </td></tr><tr></tr><tr style=\"font-family:Open Sans,Helvetica,Arial,sans-serif\"><td colspan=\"3\" align=\"center\">Muchas gracias por tu confianza</td></tr><tr style=\"padding:1px\"><td colspan=\"3\"> </td></tr><tr style=\"padding:1px\"><td colspan=\"3\"> </td></tr><tr style=\"font-family:Open Sans,Helvetica,Arial,sans-serif\"><td colspan=\"3\" align=\"center\">Tu Equipo DFX</td></tr><tr style=\"padding:1px\"><td colspan=\"3\"> </td></tr><tr style=\"padding:1px\"><td colspan=\"3\"> </td></tr><tr style=\"padding:1px\"><td colspan=\"3\"> </td></tr><tr style=\"padding:1px\"><td colspan=\"3\"> </td></tr><tr><td colspan=\"3\" align=\"center\"><span style=\"font-family:Zapfino\">Bitcoiners by heart ♥️</span></td></tr></table>",
+        "title": "Límite diario excedido"
+      },
+      "annualLimit": {
+        "salutation": "Has excedido tu límite de volumen anual",
+        "body": "<table style=\"font-family:Open Sans,Helvetica,Arial,sans-serif;width:60%;padding:8px;font-size:85%\" align=\"center\"><tr><td colspan=\"3\" align=\"center\">Por favor, registra tu interés para un límite anual nuevo.</td></tr><tr><td colspan=\"3\" align=\"center\">Una vez el nuevo límite anual de haya aprobado,<br> empezaremos con tu transacción.</td></tr><tr><td colspan=\"3\" align=\"center\">¿Quieres incrementar el límite?</td></tr><tr><td colspan=\"3\" align=\"center\">Abre la aplicación DFX a través de la página de pago en \"Staking\".</td></tr><tr><td colspan=\"3\" align=\"center\">Ves a la flecha roja debajo de \"Tu límite\" y<br> pide un límite nuevo.</td></tr><tr><td colspan=\"3\" align=\"center\">¿Alguna pregunta? Por favor ponte en contacto con support@dfx.swiss</td></tr><tr style=\"padding:1px\"><td colspan=\"3\"> </td></tr><tr style=\"padding:1px\"><td colspan=\"3\"> </td></tr><tr style=\"padding:1px\"><td colspan=\"3\"> </td></tr><tr></tr><tr style=\"font-family:Open Sans,Helvetica,Arial,sans-serif\"><td colspan=\"3\" align=\"center\">Muchas gracias por tu confianza</td></tr><tr style=\"padding:1px\"><td colspan=\"3\"> </td></tr><tr style=\"padding:1px\"><td colspan=\"3\"> </td></tr><tr style=\"font-family:Open Sans,Helvetica,Arial,sans-serif\"><td colspan=\"3\" align=\"center\">Tu Equipo DFX</td></tr><tr style=\"padding:1px\"><td colspan=\"3\"> </td></tr><tr style=\"padding:1px\"><td colspan=\"3\"> </td></tr><tr style=\"padding:1px\"><td colspan=\"3\"> </td></tr><tr style=\"padding:1px\"><td colspan=\"3\"> </td></tr><tr><td colspan=\"3\" align=\"center\"><span style=\"font-family:Zapfino\">Bitcoiners by heart ♥️</span></td></tr></table>",
+        "title": "Has excedido el límite anual"
+      }
+    },
     "deposit": {
       "buyCryptoFiat": {
         "salutation": "Tu deposito se ha procesado satisfactoriamente",

src/shared/i18n/fr/mail.json

@@ -39,6 +39,18 @@
     }
   },
   "payment": {
+    "pending": {
+      "dailyLimit": {
+        "salutation": "Vous avez dépassé votre volume journalier",
+        "body": "<table style=\"font-family:Open Sans,Helvetica,Arial,sans-serif;width:60%;padding:8px;font-size:85%\" align=\"center\"><tr><td colspan=\"3\" align=\"center\">Veuillez vous faire vérifier par le KYC (know your customer) pour augmenter votre limite.</td></tr><tr><td colspan=\"3\" align=\"center\">Nous traiterons votre transaction après la réussite du KYC.</td></tr><tr><td colspan=\"3\" align=\"center\">Augmenter la limite par un KYC ?</td></tr><tr><td colspan=\"3\" align=\"center\">Cliquer <a style=\"color:white\" href=\"{hashLink}\">here</a> pour commencer la procédure de KYC.</td></tr><tr><td colspan=\"3\" align=\"center\">Autrement, vous pouvez aussi utiliser l'appli DFX sur votre page de paiement,<br> cliquer sur la flèche rouge en face de \"Votre limite\"<br> et commencer la vérification.</td></tr><tr style=\"padding:1px\"><td colspan=\"3\"> </td></tr><tr style=\"padding:1px\"><td colspan=\"3\"> </td></tr><tr style=\"padding:1px\"><td colspan=\"3\"> </td></tr><tr></tr><tr style=\"font-family:Open Sans,Helvetica,Arial,sans-serif\"><td colspan=\"3\" align=\"center\">Merci beaucoup pour votre confiance</td></tr><tr style=\"padding:1px\"><td colspan=\"3\"> </td></tr><tr style=\"padding:1px\"><td colspan=\"3\"> </td></tr><tr style=\"font-family:Open Sans,Helvetica,Arial,sans-serif\"><td colspan=\"3\" align=\"center\">Votre équipe DFX</td></tr><tr style=\"padding:1px\"><td colspan=\"3\"> </td></tr><tr style=\"padding:1px\"><td colspan=\"3\"> </td></tr><tr style=\"padding:1px\"><td colspan=\"3\"> </td></tr><tr style=\"padding:1px\"><td colspan=\"3\"> </td></tr><tr><td colspan=\"3\" align=\"center\"><span style=\"font-family:Zapfino\">Bitcoiners by heart ♥️</span></td></tr></table>",
+        "title": "Limite journalière dépassée"
+      },
+      "annualLimit": {
+        "salutation": "Vous avez dépassé votre volume annuel",
+        "body": "<table style=\"font-family:Open Sans,Helvetica,Arial,sans-serif;width:60%;padding:8px;font-size:85%\" align=\"center\"><tr><td colspan=\"3\" align=\"center\">Veuillez demander une nouvelle limite annuelle.</td></tr><tr><td colspan=\"3\" align=\"center\">Nous traiterons votre transaction après<br> l'augmentation de votre limite.</td></tr><tr><td colspan=\"3\" align=\"center\">Augmenter la limite ?</td></tr><tr><td colspan=\"3\" align=\"center\">Ouvrez la page de paiement via le bouton \"Staking\" dans l'appli DFX.</td></tr><tr><td colspan=\"3\" align=\"center\">Rendez-vous sur la flèche rouge sous \"Votre limite\" et<br> demandez une nouvelle limite.</td></tr><tr><td colspan=\"3\" align=\"center\">Des questions ? Veuillez contacter support@dfx.swiss</td></tr><tr style=\"padding:1px\"><td colspan=\"3\"> </td></tr><tr style=\"padding:1px\"><td colspan=\"3\"> </td></tr><tr style=\"padding:1px\"><td colspan=\"3\"> </td></tr><tr></tr><tr style=\"font-family:Open Sans,Helvetica,Arial,sans-serif\"><td colspan=\"3\" align=\"center\">Merci beaucoup pour votre confiance</td></tr><tr style=\"padding:1px\"><td colspan=\"3\"> </td></tr><tr style=\"padding:1px\"><td colspan=\"3\"> </td></tr><tr style=\"font-family:Open Sans,Helvetica,Arial,sans-serif\"><td colspan=\"3\" align=\"center\">Votre équipe DFX</td></tr><tr style=\"padding:1px\"><td colspan=\"3\"> </td></tr><tr style=\"padding:1px\"><td colspan=\"3\"> </td></tr><tr style=\"padding:1px\"><td colspan=\"3\"> </td></tr><tr style=\"padding:1px\"><td colspan=\"3\"> </td></tr><tr><td colspan=\"3\" align=\"center\"><span style=\"font-family:Zapfino\">Bitcoiners by heart ♥️</span></td></tr></table>",
+        "title": "Limite annuelle dépassée"
+      }
+    },
     "deposit": {
       "buyCryptoFiat": {
         "salutation": "Votre dépôt a été effectué avec succès",