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// Copyright (c) The Diem Core Contributors
// SPDX-License-Identifier: Apache-2.0
use serde::{
de::{Deserializer, Error},
Deserialize, Serialize,
};
use serde_repr::{Deserialize_repr, Serialize_repr};
use uuid::Uuid;
use crate::payment_command::Actor;
/// A header set with a unique UUID (according to RFC4122 with "-"'s included) for the request,
/// used for tracking requests and debugging. Responses must have the same string in the
/// X-REQUEST-ID header value as the requests they correspond to.
pub const REQUEST_ID_HEADER: &str = "X-REQUEST-ID";
/// A header with the HTTP request sender's VASP DIP-5 address used in the command object. The HTTP
/// request sender must use the compliance key of the VASP account linked with this address to sign
/// the request JWS body, and the request receiver uses this address to find the request sender's
/// compliance key to verify the JWS signature. For example: VASP A transfers funds to VASP B. The
/// HTTP request A sends to B contains X-REQUEST-SENDER-ADDRESS as VASP A's address. An HTTP
/// request B sends to A should contain VASP B's address as X-REQUEST-SENDER-ADDRESS.
pub const REQUEST_SENDER_ADDRESS: &str = "X-REQUEST-SENDER-ADDRESS";
#[derive(Debug, Copy, Clone, PartialEq, Eq, Deserialize, Serialize)]
enum ObjectType {
CommandRequestObject,
CommandResponseObject,
PaymentCommand,
}
impl ObjectType {
fn deserialize_request<'de, D: Deserializer<'de>>(d: D) -> Result<Self, D::Error> {
Self::deserialize_variant(d, Self::CommandRequestObject)
}
fn deserialize_response<'de, D: Deserializer<'de>>(d: D) -> Result<Self, D::Error> {
Self::deserialize_variant(d, Self::CommandResponseObject)
}
fn deserialize_payment<'de, D: Deserializer<'de>>(d: D) -> Result<Self, D::Error> {
Self::deserialize_variant(d, Self::PaymentCommand)
}
fn deserialize_variant<'de, D: Deserializer<'de>>(
d: D,
variant: Self,
) -> Result<Self, D::Error> {
let object_type = Self::deserialize(d)?;
if object_type == variant {
Ok(object_type)
} else {
Err(D::Error::custom(format_args!("expected {:?}", variant)))
}
}
}
#[derive(Deserialize, Serialize)]
pub struct CommandRequestObject {
#[serde(deserialize_with = "ObjectType::deserialize_request")]
#[serde(rename = "_ObjectType")]
object_type: ObjectType,
#[serde(flatten)]
command: Command,
cid: Uuid,
}
impl CommandRequestObject {
pub fn new(command: Command, cid: Uuid) -> Self {
Self {
object_type: ObjectType::CommandRequestObject,
command,
cid,
}
}
pub fn command(&self) -> &Command {
&self.command
}
pub fn cid(&self) -> Uuid {
self.cid
}
pub fn into_parts(self) -> (Command, Uuid) {
(self.command, self.cid)
}
}
#[derive(Debug, PartialEq, Eq, Deserialize, Serialize)]
#[serde(rename_all = "snake_case")]
pub enum CommandStatus {
Success,
Failure,
}
#[derive(Debug, PartialEq, Eq, Deserialize, Serialize)]
pub struct CommandResponseObject {
#[serde(deserialize_with = "ObjectType::deserialize_response")]
#[serde(rename = "_ObjectType")]
object_type: ObjectType,
status: CommandStatus,
#[serde(skip_serializing_if = "Option::is_none")]
error: Option<OffChainError>,
#[serde(skip_serializing_if = "Option::is_none")]
cid: Option<Uuid>,
}
impl CommandResponseObject {
pub fn new(status: CommandStatus) -> Self {
Self {
object_type: ObjectType::CommandResponseObject,
status,
error: None,
cid: None,
}
}
}
#[derive(Debug, PartialEq, Eq, Deserialize, Serialize)]
pub enum OffChainErrorType {
#[serde(rename = "command_error")]
Command,
#[serde(rename = "protocol_error")]
Protocol,
}
// https://dip.diem.com/dip-1/#list-of-error-codes
#[derive(Debug, PartialEq, Eq, Deserialize, Serialize)]
#[serde(rename_all = "snake_case")]
pub enum ErrorCode {
//
// HTTP Header Validation Error Codes
//
/// One of the following potential errors:
/// * `X-REQUEST-SENDER-ADDRESS` header value is not the request sender’s address in the
/// command object. All command objects should have a field that is the request sender’s
/// address.
/// * Could not find Diem's onchain account by the `X-REQUEST-SENDER-ADDRESS` header value.
/// * Could not find the compliance key of the onchain account found by the
/// `X-REQUEST-SENDER-ADDRESS` header value.
/// * The compliance key found from the onchain account by `X-REQUEST-SENDER-ADDRESS` is not a
/// valid ED25519 public key.
/// * `X-REQUEST-ID` is not a valid UUID format.
InvalidHttpHeader,
/// Missing HTTP header `X-REQUEST-ID` or `X-REQUEST-SENDER-ADDRESS`.
MissingHttpHeader,
//
// JWS Validation Error Codes#
//
/// Invalid JWS format (compact) or protected header
InvalidJws,
/// JWS signature verification failed
InvalidJwsSignature,
//
// Request Object Validation Error Codes#
//
/// Request content is not valid Json
InvalidJson,
/// Object is not valid, type does not match
/// The Command request/response object json is not an object, or the command object type does
/// not match command_type.
InvalidObject,
/// Either:
/// * Missing required field
/// * An optional field is required to be set for a specific state, e.g. PaymentObject requires
/// sender's kyc_data (which is an optional field for PaymentActorObject) when sender init
/// the PaymentObject.
MissingField,
/// A field is unknown for an object.
UnknownField,
/// Invalid/unsupported command_type.
UnknownCommandType,
/// * Invalid / unknown enum field values.
/// * UUID field value does not match UUID format.
/// * Payment actor address is not a valid DIP-5 account identifier.
/// * Currency field value is not a valid Diem currency code for the connected network.
InvalidFieldValue,
/// The HTTP request sender is not the right actor to send the payment object. For example, if
/// the actor receiver sends a new command with payment object change that should be done by
/// actor sender.
InvalidCommandProducer,
/// could not find command by reference_id for a non-initial state command object; for example,
/// actor receiver received a payment command object that actor sender status is
/// `ready_for_settlement`, but receiver could not find any command object by the reference id.
InvalidInitialOrPriorNotFound,
/// PaymentActionObject#amount is under travel rule threshold, no kyc needed for the
/// transaction
NoKycNeeded,
/// Either:
/// * Field recipient_signature value is not hex-encoded bytes.
/// * Field recipient_signature value is an invalid signature.
InvalidRecipientSignature,
/// * The DIP-5 account identifier address in the command object is not HTTP request sender’s
/// address or receiver’s address. For payment object it is sender.address or
/// receiver.address.
/// * Could not find on-chain account by an DIP-5 account identifier address in command object
/// address.
UnknownAddress,
/// * Command object is in conflict with another different command object by cid, likely a cid
/// is reused for different command object.
/// * Failed to acquire lock for the command object by the reference_id.
Conflict,
/// Field payment.action.currency value is a valid Diem currency code, but it is not supported
/// or acceptable by the receiver VASP.
UnsupportedCurrency,
/// * Could not find data by the original_payment_reference_id if the sender set it.
/// * The status of the original payment object found by original_payment_reference_id is
/// aborted instead of ready_for_settlement.
InvalidOriginalPaymentReferenceId,
/// Overwrite a write-once/immutable field value
/// * Overwrite a field that can only be written once.
/// * Overwrite an immutable field (field can only be set in initial command object), e.g.
/// `original_payment_reference_id`).
/// * Overwrite opponent payment actor's fields.
InvalidOverwrite,
/// As we only allow one actor action at a time, and the next states for a given command object
/// state are limited to specific states. This error indicates the new payment object state is
/// not valid according to the current object state. For example: VASP A sends RSOFT to VASP B,
/// VASP B should send the next payment object with ABORT, or SSOFTSEND; VASP A should respond
/// to this error code if VASP B sends payment object state SSOFT.
InvalidTransition,
#[serde(other)]
/// Unknown Error Code
Unknown,
}
#[derive(Debug, PartialEq, Eq, Deserialize, Serialize)]
pub struct OffChainError {
#[serde(rename = "type")]
error_type: OffChainErrorType,
#[serde(skip_serializing_if = "Option::is_none")]
field: Option<String>,
code: ErrorCode,
#[serde(skip_serializing_if = "Option::is_none")]
message: Option<String>,
}
#[derive(Deserialize, Serialize)]
#[serde(tag = "command_type", content = "command")]
#[allow(clippy::large_enum_variant)]
pub enum Command {
PaymentCommand(PaymentCommandObject),
FundPullPreApprovalCommand,
}
#[derive(Deserialize, Serialize)]
pub struct PaymentCommandObject {
#[serde(deserialize_with = "ObjectType::deserialize_payment")]
#[serde(rename = "_ObjectType")]
object_type: ObjectType,
payment: PaymentObject,
}
impl PaymentCommandObject {
pub fn new(payment: PaymentObject) -> Self {
Self {
object_type: ObjectType::PaymentCommand,
payment,
}
}
pub fn payment(&self) -> &PaymentObject {
&self.payment
}
pub fn into_payment(self) -> PaymentObject {
self.payment
}
}
/// A `PaymentActorObject` represents a participant in a payment - either sender or receiver. It
/// also includes the status of the actor, indicates missing information or willingness to settle
/// or abort the payment, and the Know-Your-Customer information of the customer involved in the
/// payment.
#[derive(Clone, Debug, PartialEq, Eq, Deserialize, Serialize)]
pub struct PaymentActorObject {
/// Address of the sender/receiver account. Addresses may be single use or valid for a limited
/// time, and therefore VASPs should not rely on them remaining stable across time or different
/// VASP addresses. The addresses are encoded using bech32. The bech32 address encodes both the
/// address of the VASP as well as the specific user's subaddress. They should be no longer
/// than 80 characters. Mandatory and immutable. For Diem addresses, refer to the "account
/// identifier" section in DIP-5 for format.
pub address: Box<str>,
/// The KYC data for this account. This field is optional but immutable once it is set.
pub kyc_data: Option<KycDataObject>,
/// Status of the payment from the perspective of this actor. This field can only be set by the
/// respective sender/receiver VASP and represents the status on the sender/receiver VASP side.
/// This field is mandatory by this respective actor (either sender or receiver side) and
/// mutable. Note that in the first request (which is initiated by the sender), the receiver
/// status should be set to `None`.
pub status: StatusObject,
/// Can be specified by the respective VASP to hold metadata that the sender/receiver VASP
/// wishes to associate with this payment. It may be set to an empty list (i.e. `[]`). New
/// `metadata` elements may be appended to the `metadata` list via subsequent commands on an
/// object.
#[serde(skip_serializing_if = "Vec::is_empty", default)]
pub metadata: Vec<String>,
/// Freeform KYC data. If a soft-match occurs, this field can be used to specify additional KYC
/// data which can be used to clear the soft-match. It is suggested that this data be JSON,
/// XML, or another human-readable form.
pub additional_kyc_data: Option<String>,
}
impl PaymentActorObject {
pub fn status(&self) -> &StatusObject {
&self.status
}
pub fn kyc_data(&self) -> Option<&KycDataObject> {
self.kyc_data.as_ref()
}
pub fn additional_kyc_data(&self) -> Option<&str> {
self.additional_kyc_data.as_deref()
}
pub fn validate_write_once_fields(&self, prior: &Self) -> Result<(), WriteOnceError> {
if self.address != prior.address {
return Err(WriteOnceError);
}
if prior.kyc_data.is_some() && prior.kyc_data != self.kyc_data {
return Err(WriteOnceError);
}
if !self.metadata.starts_with(&prior.metadata) {
return Err(WriteOnceError);
}
Ok(())
}
}
#[derive(Clone, Copy, Debug, PartialEq, Eq, Deserialize, Serialize)]
#[serde(rename_all = "snake_case")]
pub enum ActionType {
Charge,
}
#[derive(Clone, Debug, PartialEq, Eq, Deserialize, Serialize)]
pub struct PaymentActionObject {
/// Amount of the transfer. Base units are the same as for on-chain transactions for this
/// currency. For example, if DiemUSD is represented on-chain where “1” equals 1e-6 dollars,
/// then “1” equals the same amount here. For any currency, the on-chain mapping must be used
/// for amounts.
pub amount: u64,
/// One of the supported on-chain currency types - ex. XUS, etc.
// TODO Should be an enum per https://dip.diem.com/dip-1/#paymentactionobject
pub currency: String,
/// Populated in the request. This value indicates the requested action to perform, and the
/// only valid value is charge.
pub action: ActionType,
/// [Unix time](https://en.wikipedia.org/wiki/Unix_time) indicating the time that the payment
/// Command was created.
pub timestamp: u64,
}
/// Some fields are immutable after they are defined once. Others can be updated multiple times
/// (see below). Updating immutable fields with a different value results in a Command error.
#[derive(Clone, Debug, PartialEq, Eq, Deserialize, Serialize)]
pub struct PaymentObject {
/// Information about the sender in this payment
pub sender: PaymentActorObject,
/// Information about the receiver in this payment
pub receiver: PaymentActorObject,
/// Unique reference ID of this payment on the payment initiator VASP (the VASP which
/// originally created this payment Object). This value should be globally unique. This field
/// is mandatory on payment creation and immutable after that. We recommend using a 128 bits
/// long UUID according to RFC4122 with "-"'s included.
pub reference_id: Uuid,
/// Used to refer an old payment known to the other VASP. For example, used for refunds. The
/// reference ID of the original payment will be placed into this field. This field is
/// mandatory on refund and immutable
pub originial_payment_reference_id: Option<Uuid>,
/// Signature of the recipient of this transaction encoded in hex. The is signed with the
/// compliance key of the recipient VASP and is used for on-chain attestation from the
/// recipient party. This may be omitted on blockchains which do not require on-chain
/// attestation.
pub recipient_signature: Option<String>,
/// Number of cryptocurrency + currency type (XUS, etc.)1 + type of action to take. This field is mandatory and immutable
pub action: PaymentActionObject,
/// Description of the payment. To be displayed to the user. Unicode utf-8 encoded max length
/// of 255 characters. This field is optional but can only be written once.
pub description: Option<String>,
}
impl PaymentObject {
pub fn sender(&self) -> &PaymentActorObject {
&self.sender
}
pub fn receiver(&self) -> &PaymentActorObject {
&self.receiver
}
pub fn reference_id(&self) -> Uuid {
self.reference_id
}
pub fn actor_object_by_actor(&self, actor: Actor) -> &PaymentActorObject {
match actor {
Actor::Sender => self.sender(),
Actor::Receiver => self.receiver(),
}
}
pub fn recipient_signature(&self) -> Option<&str> {
self.recipient_signature.as_deref()
}
pub fn validate_write_once_fields(&self, prior: &Self) -> Result<(), WriteOnceError> {
self.sender.validate_write_once_fields(&prior.sender)?;
self.receiver.validate_write_once_fields(&prior.receiver)?;
if self.reference_id != prior.reference_id {
return Err(WriteOnceError);
}
if self.originial_payment_reference_id != prior.originial_payment_reference_id {
return Err(WriteOnceError);
}
if self.action != prior.action {
return Err(WriteOnceError);
}
if prior.description.is_some() && prior.description != self.description {
return Err(WriteOnceError);
}
Ok(())
}
}
#[derive(Clone, Debug, PartialEq, Eq, Deserialize, Serialize)]
pub struct StatusObject {
/// Status of the payment from the perspective of this actor. This field can only be set by the
/// respective sender/receiver VASP and represents the status on the sender/receiver VASP side.
/// This field is mandatory by this respective actor (either sender or receiver side) and
/// mutable.
pub status: Status,
/// In the case of an `abort` status, this field may be used to describe the reason for the
/// abort. Represents the error code of the corresponding error.
pub abort_code: Option<AbortCode>,
/// Additional details about this error. To be used only when `abort_code` is populated.
pub abort_message: Option<String>,
}
impl StatusObject {
pub fn status(&self) -> Status {
self.status
}
}
#[derive(Clone, Copy, Debug, PartialEq, Eq, Deserialize, Serialize)]
#[serde(rename_all = "snake_case")]
pub enum Status {
/// No status is yet set from this actor.
None,
/// KYC data about the subaddresses is required by this actor.
NeedsKycData,
/// Transaction is ready for settlement according to this actor (i.e. the requried
/// signatures/KYC data has been provided.
ReadyForSettlement,
/// Indicates the actor wishes to abort this payment, instaed of settling it.
Abort,
/// Actor's KYC data resulted in a soft-match, request additional KYC data.
SoftMatch,
}
#[derive(Clone, Copy, Debug, PartialEq, Eq, Deserialize, Serialize)]
#[serde(rename_all = "snake_case")]
pub enum AbortCode {
/// The payment is rejected. It should not be used in the `original_payment_reference_id` field
/// of a new payment
Rejected,
}
/// Represents a national ID.
#[derive(Clone, Debug, PartialEq, Eq, Deserialize, Serialize)]
pub struct NationalIdObject {
/// Indicates the national ID value - for example, a social security number
pub id_value: String,
/// Two-letter country code (https://en.wikipedia.org/wiki/ISO_3166-1_alpha-2)
pub country: Option<String>,
/// Indicates the type of the ID
#[serde(rename = "type")]
pub id_type: Option<String>,
}
/// Represents a physical address
#[derive(Clone, Debug, Default, PartialEq, Eq, Deserialize, Serialize)]
pub struct AddressObject {
/// The city, district, suburb, town, or village
pub city: Option<String>,
/// Two-letter country code (https://en.wikipedia.org/wiki/ISO_3166-1_alpha-2)
pub country: Option<String>,
/// Address line 1
pub line1: Option<String>,
/// Address line 2 - apartment, unit, etc.
pub line2: Option<String>,
/// ZIP or postal code
pub postal_code: Option<String>,
/// State, county, province, region.
pub state: Option<String>,
}
/// A `KycDataObject` represents the required information for a single subaddress. Proof of
/// non-repudiation is provided by the signatures included in the JWS payloads. The only mandatory
/// fields are `payload_version` and `type`. All other fields are optional from the point of view of
/// the protocol -- however they may need to be included for another VASP to be ready to settle the
/// payment.
#[derive(Clone, Debug, PartialEq, Eq, Deserialize, Serialize)]
pub struct KycDataObject {
/// Version identifier to allow modifications to KYC data Object without needing to bump
/// version of entire API set. Set to 1
payload_version: KycDataObjectVersion,
pub kyc_data_type: KycDataObjectType,
/// Legal given name of the user for which this KYC data Object applies.
pub given_name: Option<String>,
/// Legal surname of the user for which this KYC data Object applies.
pub surname: Option<String>,
/// Physical address data for this account
pub address: Option<AddressObject>,
/// Date of birth for the holder of this account. Specified as an ISO 8601 calendar date
/// format: https://en.wikipedia.org/wiki/ISO_8601
pub dob: Option<String>,
/// Place of birth for this user. line1 and line2 fields should not be populated for this usage
/// of the address Object
pub place_of_birth: Option<String>,
/// National ID information for the holder of this account
pub national_id: Option<NationalIdObject>,
/// Name of the legal entity. Used when subaddress represents a legal entity rather than an
/// individual. KYCDataObject should only include one of legal_entity_name OR
/// given_name/surname
pub legal_entity_name: Option<String>,
}
impl KycDataObject {
pub fn new_entity() -> Self {
Self {
payload_version: KycDataObjectVersion::V1,
kyc_data_type: KycDataObjectType::Entity,
given_name: None,
surname: None,
address: None,
dob: None,
place_of_birth: None,
national_id: None,
legal_entity_name: None,
}
}
pub fn new_individual() -> Self {
Self {
payload_version: KycDataObjectVersion::V1,
kyc_data_type: KycDataObjectType::Individual,
given_name: None,
surname: None,
address: None,
dob: None,
place_of_birth: None,
national_id: None,
legal_entity_name: None,
}
}
}
#[derive(Clone, Copy, Debug, PartialEq, Eq, Deserialize, Serialize)]
#[serde(rename_all = "snake_case")]
pub enum KycDataObjectType {
Individual,
Entity,
}
#[derive(Clone, Copy, Debug, PartialEq, Eq, Deserialize_repr, Serialize_repr)]
#[repr(u8)]
pub enum KycDataObjectVersion {
V1 = 1,
}
#[derive(Clone, Copy, Debug, PartialEq, Eq)]
pub struct WriteOnceError;
#[cfg(test)]
mod tests {
use super::{KycDataObjectType, KycDataObjectVersion};
use serde_json::json;
#[test]
fn kyc_data_object_type() {
use KycDataObjectType::*;
let variants = [(Individual, "individual"), (Entity, "entity")];
for (variant, s) in &variants {
let json = json! { s };
assert_eq!(serde_json::to_value(variant).unwrap(), json);
assert_eq!(
serde_json::from_value::<KycDataObjectType>(json).unwrap(),
*variant
);
}
let invalid = json! { "Organization" };
serde_json::from_value::<KycDataObjectType>(invalid).unwrap_err();
}
#[test]
fn kyc_data_object_version() {
let v1_json = json! { 1 };
let v1: KycDataObjectVersion = serde_json::from_value(v1_json.clone()).unwrap();
assert_eq!(serde_json::to_value(&v1).unwrap(), v1_json);
let invalid_version = json! { 52 };
serde_json::from_value::<KycDataObjectVersion>(invalid_version).unwrap_err();
let invalid_type = json! { "1" };
serde_json::from_value::<KycDataObjectVersion>(invalid_type).unwrap_err();
}
}