Full production Transak on-ramp payment flow

Luke-Rogerson commented 1 year ago

TASKS

Use a real credit card to swap FIAT to crypto.
Complete KYC
Ensure funds are added to generated wallet
Look into success callback to trigger faucet

FINDINGS

Whole process was very quick and easy. It only asked me for address details for KYC, I did not have to take any selfies for proof or anything like that, KYC was approved pretty much instantly (perhaps because I'm a UK user??). I swapped USD to USDC from a virtual Revolut debit card.
Funds were successfully deposit to device generated wallet - https://polygonscan.com/tx/0x955d02e400af84eaee91d1c197e35256214ebf0f7e0ebfd5d40d5a37ebd1bcfd
For the completed callback, we need to listen out for the TRANSAK_ORDER_SUCCESSFUL event. This event seems to be triggered twice - once on order successful submission and once on order completetion. The JSON blob we receieve has a status field, however, which we can hook into to ensure the value is "COMPLETED" before triggering the request to the MATIC faucet. See comments below for full JSON responses.

Luke-Rogerson commented 1 year ago

Data callback when order was submitted:

{
    "id": "0c142cab-342d-492c-84a6-5ee2a7df3ae6",
    "walletAddress": "0x50eBFe54aA1B6aB6Bf4B46550ed4C2E5e3e83991",
    "createdAt": "2023-10-18T14:02:20.757Z",
    "status": "PROCESSING",
    "fiatCurrency": "USD",
    "userId": "c6b09941-cfac-44f1-a679-dc903a402a9c",
    "cryptoCurrency": "USDC",
    "isBuyOrSell": "BUY",
    "fiatAmount": 30,
    "amountPaid": 30,
    "paymentOptionId": "credit_debit_card",
    "walletLink": "https://polygonscan.com/address/0x50eBFe54aA1B6aB6Bf4B46550ed4C2E5e3e83991",
    "orderProcessingType": "NORMAL",
    "addressAdditionalData": false,
    "network": "polygon",
    "conversionPrice": 0.9925970812817497,
    "cryptoAmount": 28.59,
    "totalFeeInFiat": 1.2,
    "fiatAmountInUsd": 30,
    "countryCode": "GB",
    "userKycType": "SIMPLE",
    "cardPaymentData": {
        "orderId": "0c142cab-342d-492c-84a6-5ee2a7df3ae6",
        "paymentId": "652fe56d1bca4c36dc096a57",
        "pgData": {
            "redirectionRequired": true,
            "redirectionRequestData": {
                "method": "GET",
                "header": {},
                "redirectUrl": "https://api.checkout.com/sessions-interceptor/sid_6dhtogpjsvgube4hdjeaighv54",
                "body": {}
            }
        },
        "liquidityProvider": "CHECKOUT",
        "updatedAt": "2023-10-18T14:02:47.247Z",
        "status": "AUTHORIZED",
        "processedOn": "2023-10-18T14:02:47.220Z"
    },
    "statusHistories": [
        {
            "status": "AWAITING_PAYMENT_FROM_USER",
            "createdAt": "2023-10-18T14:02:22.217Z",
            "message": "*📦 New order by Luke Rogerson* \n*Order Id:* 0c142cab-342d-492c-84a6-5ee2a7df3ae6\n*Email:* luke@orbs.com\n*Crypto Amount:* 28.59 USDC\n*Fiat Amount:* 30 USD\n*Payment Method:*  credit_debit_card\n*Liquidity Provider*  CHECKOUT\n*Wallet Address:* 0x50eBFe54aA1B6aB6Bf4B46550ed4C2E5e3e83991\n*Reference Code:* 927810 \n*Partner name:* Orbs",
            "isEmailSentToUser": false,
            "partnerEventId": "ORDER_CREATED"
        }
    ],
    "partnerFeeInLocalCurrency": 0,
    "conversionPriceData": {
        "_id": "2be71db6-5c41-4f37-8176-90c0df8032c4",
        "id": "2be71db6-5c41-4f37-8176-90c0df8032c4",
        "createdAt": "2023-10-18T14:02:20.295Z",
        "fiatCurrency": "USD",
        "cryptoCurrency": "USDC",
        "paymentMethod": "credit_debit_card",
        "fiatAmount": 30,
        "network": "polygon",
        "cryptoAmount": 28.59,
        "isBuyOrSell": "BUY",
        "conversionPrice": 0.9925970812817497,
        "marketConversionPrice": 0.998003992015968,
        "slippage": 0.54,
        "cryptoLiquidityProvider": "transak",
        "fiatLiquidityProvider": "coinbase",
        "partnerApiKey": "c7bfa89a-7022-4b3d-a0fc-8f0f990b87ee",
        "sourceTokenAmount": 28.586795940914392,
        "sourceToken": "USDC",
        "notes": [
            "Cryptocurrency Services Powered by Zero Hash."
        ],
        "fiatFeeAmount": 1.2,
        "feeDecimal": 0.04,
        "swaps": [
            {
                "sourceCurrency": "USD",
                "destinationCurrency": "USDT",
                "sourceAmount": 30,
                "destinationAmount": 29.98740528977829,
                "paymentMethod": "credit_debit_card",
                "liquidityProvider": "coinbase",
                "conversionPrice": 0.999580176325943,
                "feeInSourceAmount": 0,
                "networkFeeInSourceAmount": 0,
                "marketConversionPrice": 0.999580176325943,
                "isNonCustodial": false,
                "isFiatliquidityProvider": true,
                "isFiatPartnerDirectCryptoDeposit": false,
                "isFiatPartnerAccountWalletDeposit": false,
                "liquidityProviderData": false,
                "originalDestinationAmount": 29.98740528977829
            },
            {
                "sourceCurrency": "USDT",
                "destinationCurrency": "USDC",
                "sourceAmount": 29.98740528977829,
                "destinationAmount": 29.777912438452493,
                "liquidityProvider": "transak",
                "conversionPrice": 0.9930139720558881,
                "networkFeeInSourceAmount": 0,
                "networkFeeInDestinationAmount": 0,
                "marketConversionPrice": 0.9930139720558881,
                "liquidityProviderData": false,
                "isNonCustodial": false
            },
            {
                "sourceCurrency": "USDC",
                "destinationCurrency": "USDC",
                "sourceAmount": 29.777912438452493,
                "destinationAmount": 29.777912438452493,
                "liquidityProvider": "transak",
                "conversionPrice": 1,
                "isCryptoliquidityProvider": true,
                "networkFeeInSourceAmount": 0,
                "networkFeeInDestinationAmount": 0,
                "marketConversionPrice": 1,
                "liquidityProviderData": false,
                "isFiatPartnerAccountWalletDeposit": false
            }
        ],
        "fees": [
            {
                "name": "Transak fee",
                "value": 1.2,
                "id": "transak_fee",
                "ids": [
                    "transak_fee"
                ]
            },
            {
                "name": "Network/Exchange fee",
                "value": 0,
                "id": "network_fee",
                "ids": [
                    "network_fee"
                ]
            }
        ],
        "fiatAmountInUsd": 30,
        "internalFees": [
            {
                "name": "Network/Exchange fee",
                "id": "network_fee",
                "value": 0
            },
            {
                "name": "Transak fee",
                "id": "transak_fee",
                "value": 1.2
            }
        ],
        "cost": {
            "ethPriceInLocalCurrency": 1574.93,
            "gasCostinLocalCurrency": 0,
            "transakMinimumFee": 0,
            "transakFeeAmount": 1.2,
            "fiatLiquidityProviderFee": 0,
            "gasCostinLocalCurrencyByFiatPartner": 0,
            "gasCostinLocalCurrencyByCryptoPartner": 0,
            "partnerFeeDecimal": 0,
            "partnerFeeInLocalCurrency": 0,
            "totalFeeDecimal": 0.04,
            "totalFeeAmount": 1.2,
            "totalAmountChargedByTransak": 1.2
        }
    }
}

Luke-Rogerson commented 1 year ago

Order data callback when order was submitted:

{
    "id": "0c142cab-342d-492c-84a6-5ee2a7df3ae6",
    "walletAddress": "0x50eBFe54aA1B6aB6Bf4B46550ed4C2E5e3e83991",
    "createdAt": "2023-10-18T14:02:20.757Z",
    "status": "PROCESSING",
    "fiatCurrency": "USD",
    "userId": "c6b09941-cfac-44f1-a679-dc903a402a9c",
    "cryptoCurrency": "USDC",
    "isBuyOrSell": "BUY",
    "fiatAmount": 30,
    "amountPaid": 30,
    "paymentOptionId": "credit_debit_card",
    "walletLink": "https://polygonscan.com/address/0x50eBFe54aA1B6aB6Bf4B46550ed4C2E5e3e83991",
    "orderProcessingType": "NORMAL",
    "addressAdditionalData": false,
    "network": "polygon",
    "conversionPrice": 0.9925970812817497,
    "cryptoAmount": 28.59,
    "totalFeeInFiat": 1.2,
    "fiatAmountInUsd": 30,
    "countryCode": "GB",
    "userKycType": "SIMPLE",
    "cardPaymentData": {
        "orderId": "0c142cab-342d-492c-84a6-5ee2a7df3ae6",
        "paymentId": "652fe56d1bca4c36dc096a57",
        "pgData": {
            "redirectionRequired": true,
            "redirectionRequestData": {
                "method": "GET",
                "header": {},
                "redirectUrl": "https://api.checkout.com/sessions-interceptor/sid_6dhtogpjsvgube4hdjeaighv54",
                "body": {}
            }
        },
        "liquidityProvider": "CHECKOUT",
        "updatedAt": "2023-10-18T14:02:47.247Z",
        "status": "AUTHORIZED",
        "processedOn": "2023-10-18T14:02:47.220Z"
    },
    "statusHistories": [
        {
            "status": "AWAITING_PAYMENT_FROM_USER",
            "createdAt": "2023-10-18T14:02:22.217Z",
            "message": "*📦 New order by Luke Rogerson* \n*Order Id:* 0c142cab-342d-492c-84a6-5ee2a7df3ae6\n*Email:* luke@orbs.com\n*Crypto Amount:* 28.59 USDC\n*Fiat Amount:* 30 USD\n*Payment Method:*  credit_debit_card\n*Liquidity Provider*  CHECKOUT\n*Wallet Address:* 0x50eBFe54aA1B6aB6Bf4B46550ed4C2E5e3e83991\n*Reference Code:* 927810 \n*Partner name:* Orbs",
            "isEmailSentToUser": false,
            "partnerEventId": "ORDER_CREATED"
        }
    ],
    "partnerFeeInLocalCurrency": 0,
    "conversionPriceData": {
        "_id": "2be71db6-5c41-4f37-8176-90c0df8032c4",
        "id": "2be71db6-5c41-4f37-8176-90c0df8032c4",
        "createdAt": "2023-10-18T14:02:20.295Z",
        "fiatCurrency": "USD",
        "cryptoCurrency": "USDC",
        "paymentMethod": "credit_debit_card",
        "fiatAmount": 30,
        "network": "polygon",
        "cryptoAmount": 28.59,
        "isBuyOrSell": "BUY",
        "conversionPrice": 0.9925970812817497,
        "marketConversionPrice": 0.998003992015968,
        "slippage": 0.54,
        "cryptoLiquidityProvider": "transak",
        "fiatLiquidityProvider": "coinbase",
        "partnerApiKey": "c7bfa89a-7022-4b3d-a0fc-8f0f990b87ee",
        "sourceTokenAmount": 28.586795940914392,
        "sourceToken": "USDC",
        "notes": [
            "Cryptocurrency Services Powered by Zero Hash."
        ],
        "fiatFeeAmount": 1.2,
        "feeDecimal": 0.04,
        "swaps": [
            {
                "sourceCurrency": "USD",
                "destinationCurrency": "USDT",
                "sourceAmount": 30,
                "destinationAmount": 29.98740528977829,
                "paymentMethod": "credit_debit_card",
                "liquidityProvider": "coinbase",
                "conversionPrice": 0.999580176325943,
                "feeInSourceAmount": 0,
                "networkFeeInSourceAmount": 0,
                "marketConversionPrice": 0.999580176325943,
                "isNonCustodial": false,
                "isFiatliquidityProvider": true,
                "isFiatPartnerDirectCryptoDeposit": false,
                "isFiatPartnerAccountWalletDeposit": false,
                "liquidityProviderData": false,
                "originalDestinationAmount": 29.98740528977829
            },
            {
                "sourceCurrency": "USDT",
                "destinationCurrency": "USDC",
                "sourceAmount": 29.98740528977829,
                "destinationAmount": 29.777912438452493,
                "liquidityProvider": "transak",
                "conversionPrice": 0.9930139720558881,
                "networkFeeInSourceAmount": 0,
                "networkFeeInDestinationAmount": 0,
                "marketConversionPrice": 0.9930139720558881,
                "liquidityProviderData": false,
                "isNonCustodial": false
            },
            {
                "sourceCurrency": "USDC",
                "destinationCurrency": "USDC",
                "sourceAmount": 29.777912438452493,
                "destinationAmount": 29.777912438452493,
                "liquidityProvider": "transak",
                "conversionPrice": 1,
                "isCryptoliquidityProvider": true,
                "networkFeeInSourceAmount": 0,
                "networkFeeInDestinationAmount": 0,
                "marketConversionPrice": 1,
                "liquidityProviderData": false,
                "isFiatPartnerAccountWalletDeposit": false
            }
        ],
        "fees": [
            {
                "name": "Transak fee",
                "value": 1.2,
                "id": "transak_fee",
                "ids": [
                    "transak_fee"
                ]
            },
            {
                "name": "Network/Exchange fee",
                "value": 0,
                "id": "network_fee",
                "ids": [
                    "network_fee"
                ]
            }
        ],
        "fiatAmountInUsd": 30,
        "internalFees": [
            {
                "name": "Network/Exchange fee",
                "id": "network_fee",
                "value": 0
            },
            {
                "name": "Transak fee",
                "id": "transak_fee",
                "value": 1.2
            }
        ],
        "cost": {
            "ethPriceInLocalCurrency": 1574.93,
            "gasCostinLocalCurrency": 0,
            "transakMinimumFee": 0,
            "transakFeeAmount": 1.2,
            "fiatLiquidityProviderFee": 0,
            "gasCostinLocalCurrencyByFiatPartner": 0,
            "gasCostinLocalCurrencyByCryptoPartner": 0,
            "partnerFeeDecimal": 0,
            "partnerFeeInLocalCurrency": 0,
            "totalFeeDecimal": 0.04,
            "totalFeeAmount": 1.2,
            "totalAmountChargedByTransak": 1.2
        }
    }
}

Luke-Rogerson commented 1 year ago

Data callback when order was completed: (note that status is now different)

{
    "id": "0c142cab-342d-492c-84a6-5ee2a7df3ae6",
    "walletAddress": "0x50eBFe54aA1B6aB6Bf4B46550ed4C2E5e3e83991",
    "createdAt": "2023-10-18T14:02:20.757Z",
    "status": "COMPLETED",
    "fiatCurrency": "USD",
    "userId": "c6b09941-cfac-44f1-a679-dc903a402a9c",
    "cryptoCurrency": "USDC",
    "isBuyOrSell": "BUY",
    "fiatAmount": 30,
    "amountPaid": 30,
    "paymentOptionId": "credit_debit_card",
    "walletLink": "https://polygonscan.com/address/0x50eBFe54aA1B6aB6Bf4B46550ed4C2E5e3e83991",
    "orderProcessingType": "NORMAL",
    "addressAdditionalData": false,
    "network": "polygon",
    "conversionPrice": 0.9927083333333333,
    "cryptoAmount": 28.59,
    "totalFeeInFiat": 1.2,
    "fiatAmountInUsd": 30,
    "countryCode": "GB",
    "userKycType": "SIMPLE",
    "cardPaymentData": {
        "orderId": "0c142cab-342d-492c-84a6-5ee2a7df3ae6",
        "paymentId": "652fe56d1bca4c36dc096a57",
        "pgData": {
            "redirectionRequired": true,
            "redirectionRequestData": {
                "method": "GET",
                "header": {},
                "redirectUrl": "https://api.checkout.com/sessions-interceptor/sid_6dhtogpjsvgube4hdjeaighv54",
                "body": {}
            }
        },
        "liquidityProvider": "CHECKOUT",
        "updatedAt": "2023-10-18T14:03:22.614Z",
        "status": "CAPTURED",
        "processedOn": "2023-10-18T14:03:20.9039294Z",
        "statusReason": "Payment captured from user card."
    },
    "statusHistories": [
        {
            "status": "AWAITING_PAYMENT_FROM_USER",
            "createdAt": "2023-10-18T14:02:22.217Z",
            "message": "*📦 New order by Luke Rogerson* \n*Order Id:* 0c142cab-342d-492c-84a6-5ee2a7df3ae6\n*Email:* luke@orbs.com\n*Crypto Amount:* 28.59 USDC\n*Fiat Amount:* 30 USD\n*Payment Method:*  credit_debit_card\n*Liquidity Provider*  CHECKOUT\n*Wallet Address:* 0x50eBFe54aA1B6aB6Bf4B46550ed4C2E5e3e83991\n*Reference Code:* 927810 \n*Partner name:* Orbs",
            "isEmailSentToUser": false,
            "partnerEventId": "ORDER_CREATED"
        },
        {
            "status": "PROCESSING",
            "createdAt": "2023-10-18T14:02:47.454Z",
            "message": "*💸 Payment reconciled successfully. Received 30 USD",
            "isEmailSentToUser": false,
            "partnerEventId": "ORDER_PROCESSING"
        },
        {
            "status": "PENDING_DELIVERY_FROM_TRANSAK",
            "createdAt": "2023-10-18T14:03:22.890Z",
            "message": "*💸 Payment reconciled successfully. Received 30 USD",
            "isEmailSentToUser": false,
            "partnerEventId": "ORDER_PROCESSING"
        }
    ],
    "statusReason": "Payment captured from user card.",
    "isFirstOrder": true,
    "updatedAt": "2023-10-18T14:03:31.215Z",
    "internalOrderStatus": "RISK_APPROVED",
    "transactionHash": "0x955d02e400af84eaee91d1c197e35256214ebf0f7e0ebfd5d40d5a37ebd1bcfd",
    "transactionLink": "https://polygonscan.com/tx/0x955d02e400af84eaee91d1c197e35256214ebf0f7e0ebfd5d40d5a37ebd1bcfd",
    "completedAt": "2023-10-18T14:03:39.696Z",
    "partnerFeeInLocalCurrency": 0,
    "conversionPriceData": {
        "_id": "159d1ce1-89e4-4cee-99a0-6ccb6e7cbfa0",
        "id": "159d1ce1-89e4-4cee-99a0-6ccb6e7cbfa0",
        "createdAt": "2023-10-18T14:03:31.145Z",
        "fiatCurrency": "USD",
        "cryptoCurrency": "USDC",
        "paymentMethod": "credit_debit_card",
        "fiatAmount": 30,
        "network": "polygon",
        "cryptoAmount": 28.59,
        "isBuyOrSell": "BUY",
        "conversionPrice": 0.9925970812817497,
        "marketConversionPrice": 0.998003992015968,
        "slippage": 0.54,
        "cryptoLiquidityProvider": "transak",
        "fiatLiquidityProvider": "coinbase",
        "partnerApiKey": "c7bfa89a-7022-4b3d-a0fc-8f0f990b87ee",
        "sourceTokenAmount": 28.586795940914392,
        "sourceToken": "USDC",
        "notes": [
            "Cryptocurrency Services Powered by Zero Hash."
        ],
        "fiatFeeAmount": 1.2,
        "feeDecimal": 0.04,
        "swaps": [
            {
                "sourceCurrency": "USD",
                "destinationCurrency": "USDT",
                "sourceAmount": 30,
                "destinationAmount": 29.98740528977829,
                "paymentMethod": "credit_debit_card",
                "liquidityProvider": "coinbase",
                "conversionPrice": 0.999580176325943,
                "feeInSourceAmount": 0,
                "networkFeeInSourceAmount": 0,
                "marketConversionPrice": 0.999580176325943,
                "isNonCustodial": false,
                "isFiatliquidityProvider": true,
                "isFiatPartnerDirectCryptoDeposit": false,
                "isFiatPartnerAccountWalletDeposit": false,
                "liquidityProviderData": false,
                "originalDestinationAmount": 29.98740528977829
            },
            {
                "sourceCurrency": "USDT",
                "destinationCurrency": "USDC",
                "sourceAmount": 29.98740528977829,
                "destinationAmount": 29.777912438452493,
                "liquidityProvider": "transak",
                "conversionPrice": 0.9930139720558881,
                "networkFeeInSourceAmount": 0,
                "networkFeeInDestinationAmount": 0,
                "marketConversionPrice": 0.9930139720558881,
                "liquidityProviderData": false,
                "isNonCustodial": false
            },
            {
                "sourceCurrency": "USDC",
                "destinationCurrency": "USDC",
                "sourceAmount": 29.777912438452493,
                "destinationAmount": 29.777912438452493,
                "liquidityProvider": "transak",
                "conversionPrice": 1,
                "isCryptoliquidityProvider": true,
                "networkFeeInSourceAmount": 0,
                "networkFeeInDestinationAmount": 0,
                "marketConversionPrice": 1,
                "liquidityProviderData": false,
                "isFiatPartnerAccountWalletDeposit": false
            }
        ],
        "fees": [
            {
                "name": "Transak fee",
                "value": 1.2,
                "id": "transak_fee",
                "ids": [
                    "transak_fee"
                ]
            },
            {
                "name": "Network/Exchange fee",
                "value": 0,
                "id": "network_fee",
                "ids": [
                    "network_fee"
                ]
            }
        ],
        "fiatAmountInUsd": 30,
        "internalFees": [
            {
                "name": "Network/Exchange fee",
                "id": "network_fee",
                "value": 0
            },
            {
                "name": "Transak fee",
                "id": "transak_fee",
                "value": 1.2
            }
        ],
        "cost": {
            "ethPriceInLocalCurrency": 1574.38,
            "gasCostinLocalCurrency": 0,
            "transakMinimumFee": 0,
            "transakFeeAmount": 1.2,
            "fiatLiquidityProviderFee": 0,
            "gasCostinLocalCurrencyByFiatPartner": 0,
            "gasCostinLocalCurrencyByCryptoPartner": 0,
            "partnerFeeDecimal": 0,
            "partnerFeeInLocalCurrency": 0,
            "totalFeeDecimal": 0.04,
            "totalFeeAmount": 1.2,
            "totalAmountChargedByTransak": 1.2
        }
    }
}

Luke-Rogerson commented 1 year ago

Order data when order was completed (note status has changed)

{
    "id": "0c142cab-342d-492c-84a6-5ee2a7df3ae6",
    "walletAddress": "0x50eBFe54aA1B6aB6Bf4B46550ed4C2E5e3e83991",
    "createdAt": "2023-10-18T14:02:20.757Z",
    "status": "COMPLETED",
    "fiatCurrency": "USD",
    "userId": "c6b09941-cfac-44f1-a679-dc903a402a9c",
    "cryptoCurrency": "USDC",
    "isBuyOrSell": "BUY",
    "fiatAmount": 30,
    "amountPaid": 30,
    "paymentOptionId": "credit_debit_card",
    "walletLink": "https://polygonscan.com/address/0x50eBFe54aA1B6aB6Bf4B46550ed4C2E5e3e83991",
    "orderProcessingType": "NORMAL",
    "addressAdditionalData": false,
    "network": "polygon",
    "conversionPrice": 0.9927083333333333,
    "cryptoAmount": 28.59,
    "totalFeeInFiat": 1.2,
    "fiatAmountInUsd": 30,
    "countryCode": "GB",
    "userKycType": "SIMPLE",
    "cardPaymentData": {
        "orderId": "0c142cab-342d-492c-84a6-5ee2a7df3ae6",
        "paymentId": "652fe56d1bca4c36dc096a57",
        "pgData": {
            "redirectionRequired": true,
            "redirectionRequestData": {
                "method": "GET",
                "header": {},
                "redirectUrl": "https://api.checkout.com/sessions-interceptor/sid_6dhtogpjsvgube4hdjeaighv54",
                "body": {}
            }
        },
        "liquidityProvider": "CHECKOUT",
        "updatedAt": "2023-10-18T14:03:22.614Z",
        "status": "CAPTURED",
        "processedOn": "2023-10-18T14:03:20.9039294Z",
        "statusReason": "Payment captured from user card."
    },
    "statusHistories": [
        {
            "status": "AWAITING_PAYMENT_FROM_USER",
            "createdAt": "2023-10-18T14:02:22.217Z",
            "message": "*📦 New order by Luke Rogerson* \n*Order Id:* 0c142cab-342d-492c-84a6-5ee2a7df3ae6\n*Email:* luke@orbs.com\n*Crypto Amount:* 28.59 USDC\n*Fiat Amount:* 30 USD\n*Payment Method:*  credit_debit_card\n*Liquidity Provider*  CHECKOUT\n*Wallet Address:* 0x50eBFe54aA1B6aB6Bf4B46550ed4C2E5e3e83991\n*Reference Code:* 927810 \n*Partner name:* Orbs",
            "isEmailSentToUser": false,
            "partnerEventId": "ORDER_CREATED"
        },
        {
            "status": "PROCESSING",
            "createdAt": "2023-10-18T14:02:47.454Z",
            "message": "*💸 Payment reconciled successfully. Received 30 USD",
            "isEmailSentToUser": false,
            "partnerEventId": "ORDER_PROCESSING"
        },
        {
            "status": "PENDING_DELIVERY_FROM_TRANSAK",
            "createdAt": "2023-10-18T14:03:22.890Z",
            "message": "*💸 Payment reconciled successfully. Received 30 USD",
            "isEmailSentToUser": false,
            "partnerEventId": "ORDER_PROCESSING"
        }
    ],
    "statusReason": "Payment captured from user card.",
    "isFirstOrder": true,
    "updatedAt": "2023-10-18T14:03:31.215Z",
    "internalOrderStatus": "RISK_APPROVED",
    "transactionHash": "0x955d02e400af84eaee91d1c197e35256214ebf0f7e0ebfd5d40d5a37ebd1bcfd",
    "transactionLink": "https://polygonscan.com/tx/0x955d02e400af84eaee91d1c197e35256214ebf0f7e0ebfd5d40d5a37ebd1bcfd",
    "completedAt": "2023-10-18T14:03:39.696Z",
    "partnerFeeInLocalCurrency": 0,
    "conversionPriceData": {
        "_id": "159d1ce1-89e4-4cee-99a0-6ccb6e7cbfa0",
        "id": "159d1ce1-89e4-4cee-99a0-6ccb6e7cbfa0",
        "createdAt": "2023-10-18T14:03:31.145Z",
        "fiatCurrency": "USD",
        "cryptoCurrency": "USDC",
        "paymentMethod": "credit_debit_card",
        "fiatAmount": 30,
        "network": "polygon",
        "cryptoAmount": 28.59,
        "isBuyOrSell": "BUY",
        "conversionPrice": 0.9925970812817497,
        "marketConversionPrice": 0.998003992015968,
        "slippage": 0.54,
        "cryptoLiquidityProvider": "transak",
        "fiatLiquidityProvider": "coinbase",
        "partnerApiKey": "c7bfa89a-7022-4b3d-a0fc-8f0f990b87ee",
        "sourceTokenAmount": 28.586795940914392,
        "sourceToken": "USDC",
        "notes": [
            "Cryptocurrency Services Powered by Zero Hash."
        ],
        "fiatFeeAmount": 1.2,
        "feeDecimal": 0.04,
        "swaps": [
            {
                "sourceCurrency": "USD",
                "destinationCurrency": "USDT",
                "sourceAmount": 30,
                "destinationAmount": 29.98740528977829,
                "paymentMethod": "credit_debit_card",
                "liquidityProvider": "coinbase",
                "conversionPrice": 0.999580176325943,
                "feeInSourceAmount": 0,
                "networkFeeInSourceAmount": 0,
                "marketConversionPrice": 0.999580176325943,
                "isNonCustodial": false,
                "isFiatliquidityProvider": true,
                "isFiatPartnerDirectCryptoDeposit": false,
                "isFiatPartnerAccountWalletDeposit": false,
                "liquidityProviderData": false,
                "originalDestinationAmount": 29.98740528977829
            },
            {
                "sourceCurrency": "USDT",
                "destinationCurrency": "USDC",
                "sourceAmount": 29.98740528977829,
                "destinationAmount": 29.777912438452493,
                "liquidityProvider": "transak",
                "conversionPrice": 0.9930139720558881,
                "networkFeeInSourceAmount": 0,
                "networkFeeInDestinationAmount": 0,
                "marketConversionPrice": 0.9930139720558881,
                "liquidityProviderData": false,
                "isNonCustodial": false
            },
            {
                "sourceCurrency": "USDC",
                "destinationCurrency": "USDC",
                "sourceAmount": 29.777912438452493,
                "destinationAmount": 29.777912438452493,
                "liquidityProvider": "transak",
                "conversionPrice": 1,
                "isCryptoliquidityProvider": true,
                "networkFeeInSourceAmount": 0,
                "networkFeeInDestinationAmount": 0,
                "marketConversionPrice": 1,
                "liquidityProviderData": false,
                "isFiatPartnerAccountWalletDeposit": false
            }
        ],
        "fees": [
            {
                "name": "Transak fee",
                "value": 1.2,
                "id": "transak_fee",
                "ids": [
                    "transak_fee"
                ]
            },
            {
                "name": "Network/Exchange fee",
                "value": 0,
                "id": "network_fee",
                "ids": [
                    "network_fee"
                ]
            }
        ],
        "fiatAmountInUsd": 30,
        "internalFees": [
            {
                "name": "Network/Exchange fee",
                "id": "network_fee",
                "value": 0
            },
            {
                "name": "Transak fee",
                "id": "transak_fee",
                "value": 1.2
            }
        ],
        "cost": {
            "ethPriceInLocalCurrency": 1574.38,
            "gasCostinLocalCurrency": 0,
            "transakMinimumFee": 0,
            "transakFeeAmount": 1.2,
            "fiatLiquidityProviderFee": 0,
            "gasCostinLocalCurrencyByFiatPartner": 0,
            "gasCostinLocalCurrencyByCryptoPartner": 0,
            "partnerFeeDecimal": 0,
            "partnerFeeInLocalCurrency": 0,
            "totalFeeDecimal": 0.04,
            "totalFeeAmount": 1.2,
            "totalAmountChargedByTransak": 1.2
        }
    }
}

Luke-Rogerson commented 1 year ago

Order pending:

{
    "id": "0c142cab-342d-492c-84a6-5ee2a7df3ae6",
    "walletAddress": "0x50eBFe54aA1B6aB6Bf4B46550ed4C2E5e3e83991",
    "createdAt": "2023-10-18T14:02:20.757Z",
    "status": "AWAITING_PAYMENT_FROM_USER",
    "fiatCurrency": "USD",
    "userId": "c6b09941-cfac-44f1-a679-dc903a402a9c",
    "cryptoCurrency": "USDC",
    "isBuyOrSell": "BUY",
    "fiatAmount": 30,
    "amountPaid": 0,
    "paymentOptionId": "credit_debit_card",
    "walletLink": "https://polygonscan.com/address/0x50eBFe54aA1B6aB6Bf4B46550ed4C2E5e3e83991",
    "orderProcessingType": "NORMAL",
    "addressAdditionalData": false,
    "network": "polygon",
    "conversionPrice": 0.9925970812817497,
    "cryptoAmount": 28.59,
    "totalFeeInFiat": 1.2,
    "fiatAmountInUsd": 30,
    "countryCode": "GB",
    "referenceCode": 927810,
    "paymentOptions": [],
    "autoExpiresAt": "2023-10-18T15:02:20+00:00",
    "userKycType": "SIMPLE",
    "cardPaymentData": {
        "orderId": "0c142cab-342d-492c-84a6-5ee2a7df3ae6",
        "paymentId": "652fe56d1bca4c36dc096a57",
        "pgData": {
            "redirectionRequired": true,
            "redirectionRequestData": {
                "method": "GET",
                "header": {},
                "redirectUrl": "https://api.checkout.com/sessions-interceptor/sid_6dhtogpjsvgube4hdjeaighv54",
                "body": {}
            }
        },
        "liquidityProvider": "CHECKOUT",
        "updatedAt": "2023-10-18T14:02:22.003Z"
    },
    "statusHistories": [
        {
            "status": "AWAITING_PAYMENT_FROM_USER",
            "createdAt": "2023-10-18T14:02:22.217Z",
            "message": "*📦 New order by Luke Rogerson* \n*Order Id:* 0c142cab-342d-492c-84a6-5ee2a7df3ae6\n*Email:* luke@orbs.com\n*Crypto Amount:* 28.59 USDC\n*Fiat Amount:* 30 USD\n*Payment Method:*  credit_debit_card\n*Liquidity Provider*  CHECKOUT\n*Wallet Address:* 0x50eBFe54aA1B6aB6Bf4B46550ed4C2E5e3e83991\n*Reference Code:* 927810 \n*Partner name:* Orbs",
            "isEmailSentToUser": false,
            "partnerEventId": "ORDER_CREATED"
        }
    ]
}

orbs-network / telegram-wallet-ui

Full production Transak on-ramp payment flow #2

TASKS

FINDINGS