handler/transactions.py

@@ -76,10 +76,60 @@ class Transactions(object):
         self.log.info("Transaction processed: {formatted}", formatted=dumps(to_store, indent=2))
         r.hmset(f"tx.{txid}", to_store)
         self.irc.sendmsg(f"AUTO Incoming transaction: {amount}{currency} ({reference}) - {state} - {description}")
-        # Try getting the trade by the reference ID given
-        stored_trade = self.get_ref(reference)
+
+        # Partial reference implementation
+        # Account for silly people not removing the default string
+        # Split the reference into parts
+        ref_split = reference.split(" ")
+        # Get all existing references
+        existing_refs = self.get_refs()
+        # Get all parts of the given reference split that match the existing references
+        stored_trade_reference = set(existing_refs).intersection(set(ref_split))
+        if len(stored_trade_reference) > 1:
+            self.log.error("Multiple references valid for TXID {txid}: {reference}", txid=txid, reference=reference)
+            self.irc.sendmsg(f"Multiple references valid for TXID {txid}: {reference}")
+            return
+
+        stored_trade = False
+        looked_up_without_reference = False
+
+        # Amount/currency lookup implementation
+        if not stored_trade_reference:
+            self.log.info(f"No reference in DB refs for {reference}", reference=reference)
+            self.irc.sendmsg(f"No reference in DB refs for {reference}")
+            # Try checking just amount and currency, as some people (usually people buying small amounts)
+            #  are unable to put in a reference properly.
+
+            self.log.info("Checking against amount and currency for TXID {txid}", txid=txid)
+            self.irc.sendmsg(f"Checking against amount and currency for TXID {txid}")
+            stored_trade = self.find_trade(txid, currency, amount)
             if not stored_trade:
-            self.log.info(f"No reference in DB for {reference}", reference=reference)
+                self.log.info(
+                    "Failed to get reference by amount and currency: {txid} {currency} {amount}",
+                    txid=txid,
+                    currency=currency,
+                    amount=amount,
+                )
+                self.irc.sendmsg(f"Failed to get reference by amount and currency: {txid} {currency} {amount}")
+                return
+            if currency == "USD":
+                amount_usd = amount
+            else:
+                rates = self.agora.get_rates_all()
+                amount_usd = amount / rates[currency]
+            # Amount is reliable here as it is checked by find_trade, so no need for stored_trade["amount"]
+            if float(amount_usd) > float(settings.Agora.AcceptableAltLookupUSD):
+                self.log.info("Not checking against amount and currency as amount exceeds MAX")
+                self.irc.sendmsg(f"Not checking against amount and currency as amount exceeds MAX")
+                # Close here if the amount exceeds the allowable limit for no reference
+                return
+            # Note that we have looked it up without reference so we don't use +- below
+            # This might be redundant given the amount checks in find_trade, but better safe than sorry!
+            looked_up_without_reference = True
+        if not stored_trade:
+            stored_trade = self.get_ref(stored_trade_reference.pop())
+        if not stored_trade:
+            self.log.info("No reference in DB for {reference}", reference=reference)
             self.irc.sendmsg(f"No reference in DB for {reference}")
             return
 
@@ -88,25 +138,45 @@ class Transactions(object):
 
         # Make sure it was sent in the expected currency
         if not stored_trade["currency"] == currency:
+            self.log.info(
+                "Currency mismatch, Agora: {currency_agora} / Revolut: {currency}",
+                currency_agora=stored_trade["currency"],
+                currency=currency,
+            )
             self.irc.sendmsg(f"Currency mismatch, Agora: {stored_trade['currency']} / Revolut: {currency}")
             return
 
         # Make sure the expected amount was sent
         if not stored_trade["amount"] == amount:
+            if looked_up_without_reference:
+                return
             # If the amount does not match exactly, get the min and max values for our given acceptable margins for trades
             min_amount, max_amount = self.agora.get_acceptable_margins(currency, amount)
+            self.log.info(
+                "Amount does not match exactly, trying with margins: min: {min_amount} / max: {max_amount}",
+                min_amount=min_amount,
+                max_amount=max_amount,
+            )
             self.irc.sendmsg(f"Amount does not match exactly, trying with margins: min: {min_amount} / max: {max_amount}")
             if not min_amount < stored_trade["amount"] < max_amount:
+                self.log.info(
+                    "Amount mismatch - not in margins: {amount} (min: {min_amount} / max: {max_amount}",
+                    amount=stored_trade["amount"],
+                    min_amount=min_amount,
+                    max_amount=max_amount,
+                )
                 self.irc.sendmsg(f"Amount mismatch - not in margins: {stored_trade['amount']} (min: {min_amount} / max: {max_amount}")
                 return
         # Make sure the account type was Revolut, as these are completed instantly
         if not account_type == "revolut":
+            self.log.info("Account type is not Revolut: {account_type}", account_type=account_type)
             self.irc.sendmsg(f"Account type is not Revolut: {account_type}")
             return
+        self.log.info("All checks passed, releasing funds for {trade_id} {reference}", trade_id=stored_trade["id"], reference=reference)
         self.irc.sendmsg(f"All checks passed, releasing funds for {stored_trade['id']} / {reference}")
-        rtrn = self.agora.release_funds(stored_trade["id"])
-        self.agora.agora.contact_message_post(stored_trade["id"], "Thanks! Releasing now :)")
-        self.irc.sendmsg(dumps(rtrn))
+        # rtrn = self.agora.release_funds(stored_trade["id"])
+        # self.agora.agora.contact_message_post(stored_trade["id"], "Thanks! Releasing now :)")
+        # self.irc.sendmsg(dumps(rtrn))
 
     def new_trade(self, trade_id, buyer, currency, amount, amount_xmr):
         """
@@ -156,6 +226,30 @@ class Transactions(object):
                     return "AMOUNT_INVALID"
         return False
 
+    def find_trade(self, txid, currency, amount):
+        """
+        Get a trade reference that matches the given currency and amount.
+        Only works if there is one result.
+        :param txid: Revolut transaction ID
+        :param currency: currency
+        :param amount: amount
+        :type txid: string
+        :type currency: string
+        :type amount: int
+        :return: matching trade object or False
+        :rtype: dict or bool
+        """
+        refs = self.get_refs()
+        matching_refs = []
+        for ref in refs:
+            stored_trade = self.get_ref(ref)
+            if stored_trade["currency"] == currency and float(stored_trade["amount"]) == float(amount):
+                matching_refs.append(stored_trade)
+        if len(matching_refs) != 1:
+            self.log.error("Find trade returned multiple results for TXID {txid}: {matching_refs}", txid=txid, matching_refs=matching_refs)
+            return False
+        return matching_refs[0]
+
     def get_refs(self):
         """
         Get all reference IDs for trades.