PM-1345 - check of id verification on winnings creation & withdrawal

Author: vas3a

src/api/winnings/winnings.module.ts

@@ -6,6 +6,7 @@ import { WinningsRepository } from '../repository/winnings.repo';
 import { TaxFormRepository } from '../repository/taxForm.repo';
 import { PaymentMethodRepository } from '../repository/paymentMethod.repo';
 import { TopcoderModule } from 'src/shared/topcoder/topcoder.module';
+import { IdentityVerificationRepository } from '../repository/identiti-verification.repo';
 
 @Module({
   imports: [TopcoderModule],
@@ -16,6 +17,7 @@ import { TopcoderModule } from 'src/shared/topcoder/topcoder.module';
     TaxFormRepository,
     WinningsRepository,
     PaymentMethodRepository,
+    IdentityVerificationRepository,
   ],
 })
 export class WinningsModule {}

src/api/winnings/winnings.service.ts

@@ -19,6 +19,7 @@ import { BASIC_MEMBER_FIELDS } from 'src/shared/topcoder';
 import { ENV_CONFIG } from 'src/config';
 import { Logger } from 'src/shared/global';
 import { TopcoderEmailService } from 'src/shared/topcoder/tc-email.service';
+import { IdentityVerificationRepository } from '../repository/identiti-verification.repo';
 
 /**
  * The winning service.
@@ -37,6 +38,7 @@ export class WinningsService {
     private readonly paymentMethodRepo: PaymentMethodRepository,
     private readonly originRepo: OriginRepository,
     private readonly tcMembersService: TopcoderMembersService,
+    private readonly identityVerificationRepo: IdentityVerificationRepository,
     private readonly tcEmailService: TopcoderEmailService,
   ) {}
 
@@ -182,6 +184,10 @@ export class WinningsService {
       const hasConnectedPaymentMethod = Boolean(
         await this.paymentMethodRepo.getConnectedPaymentMethod(body.winnerId),
       );
+      const completedIdentityVerification =
+        await this.identityVerificationRepo.completedIdentityVerification(
+          userId,
+        );
 
       for (const detail of body.details || []) {
         const paymentModel = {
@@ -198,7 +204,9 @@ export class WinningsService {
 
         paymentModel.net_amount = Prisma.Decimal(detail.grossAmount);
         paymentModel.payment_status =
-          hasConnectedPaymentMethod && hasActiveTaxForm
+          hasConnectedPaymentMethod &&
+          hasActiveTaxForm &&
+          completedIdentityVerification
             ? PaymentStatus.OWED
             : PaymentStatus.ON_HOLD;
 

src/api/withdrawal/withdrawal.module.ts

@@ -5,10 +5,16 @@ import { WithdrawalService } from './withdrawal.service';
 import { TaxFormRepository } from '../repository/taxForm.repo';
 import { PaymentMethodRepository } from '../repository/paymentMethod.repo';
 import { TopcoderModule } from 'src/shared/topcoder/topcoder.module';
+import { IdentityVerificationRepository } from '../repository/identiti-verification.repo';
 
 @Module({
   imports: [PaymentsModule, TopcoderModule],
   controllers: [WithdrawalController],
-  providers: [WithdrawalService, TaxFormRepository, PaymentMethodRepository],
+  providers: [
+    WithdrawalService,
+    TaxFormRepository,
+    PaymentMethodRepository,
+    IdentityVerificationRepository,
+  ],
 })
 export class WithdrawalModule {}

src/api/withdrawal/withdrawal.service.ts

@@ -3,6 +3,7 @@ import { ENV_CONFIG } from 'src/config';
 import { PrismaService } from 'src/shared/global/prisma.service';
 import { TaxFormRepository } from '../repository/taxForm.repo';
 import { PaymentMethodRepository } from '../repository/paymentMethod.repo';
+import { IdentityVerificationRepository } from '../repository/identiti-verification.repo';
 import { payment_releases, payment_status, Prisma } from '@prisma/client';
 import { TrolleyService } from 'src/shared/global/trolley.service';
 import { PaymentsService } from 'src/shared/payments';
@@ -47,6 +48,7 @@ export class WithdrawalService {
     private readonly taxFormRepo: TaxFormRepository,
     private readonly paymentsService: PaymentsService,
     private readonly paymentMethodRepo: PaymentMethodRepository,
+    private readonly identityVerificationRepo: IdentityVerificationRepository,
     private readonly trolleyService: TrolleyService,
     private readonly tcChallengesService: TopcoderChallengesService,
     private readonly tcMembersService: TopcoderMembersService,
@@ -198,6 +200,15 @@ export class WithdrawalService {
       );
     }
 
+    const completedIdentityVerification =
+      await this.identityVerificationRepo.completedIdentityVerification(userId);
+
+    if (!completedIdentityVerification) {
+      throw new Error(
+        'Please compelte identity verification before making a withdrawal.',
+      );
+    }
+
     let userInfo: { email: string };
     this.logger.debug(`Getting user details for user ${userHandle}(${userId})`);
     try {