Tax compliance adjustments (#4414)

* tax compliance adjustments

* chore: query cache, clippy, fmt
This commit is contained in:
François-Xavier Talbot
2025-09-25 12:02:33 +01:00
committed by GitHub
parent 5c00cb06f1
commit 47020f34b6
7 changed files with 96 additions and 47 deletions

View File

@@ -52,6 +52,11 @@
"ordinal": 9,
"name": "form_type",
"type_info": "Varchar"
},
{
"ordinal": 10,
"name": "requires_manual_review",
"type_info": "Bool"
}
],
"parameters": {
@@ -69,6 +74,7 @@
false,
false,
false,
true,
false
]
},

View File

@@ -1,6 +1,6 @@
{
"db_name": "PostgreSQL",
"query": "\n UPDATE users_compliance\n SET\n requested = $2,\n signed = $3,\n e_delivery_consented = $4,\n tin_matched = $5,\n last_checked = $6,\n external_request_id = $7,\n reference_id = $8,\n form_type = $9\n WHERE id = $1\n ",
"query": "\n UPDATE users_compliance\n SET\n requested = $2,\n signed = $3,\n e_delivery_consented = $4,\n tin_matched = $5,\n last_checked = $6,\n external_request_id = $7,\n reference_id = $8,\n form_type = $9,\n requires_manual_review = $10\n WHERE id = $1\n ",
"describe": {
"columns": [],
"parameters": {
@@ -13,10 +13,11 @@
"Timestamptz",
"Varchar",
"Varchar",
"Varchar"
"Varchar",
"Bool"
]
},
"nullable": []
},
"hash": "8d1f5f24360d66442dff0f1de99091bca07fcad4004451def9576dc587495d4c"
"hash": "68ea87d071b7fca82fea5948882a5017da2fdbd81f34ab78f2ac65650880cf4d"
}

View File

@@ -1,30 +0,0 @@
{
"db_name": "PostgreSQL",
"query": "\n INSERT INTO users_compliance\n (\n user_id,\n requested,\n signed,\n e_delivery_consented,\n tin_matched,\n last_checked,\n external_request_id,\n reference_id,\n form_type\n )\n VALUES ($1, $2, $3, $4, $5, $6, $7, $8, $9)\n ON CONFLICT (user_id)\n DO UPDATE SET\n requested = EXCLUDED.requested,\n signed = EXCLUDED.signed,\n e_delivery_consented = EXCLUDED.e_delivery_consented,\n tin_matched = EXCLUDED.tin_matched,\n last_checked = EXCLUDED.last_checked,\n external_request_id = EXCLUDED.external_request_id,\n reference_id = EXCLUDED.reference_id,\n form_type = EXCLUDED.form_type\n RETURNING id\n ",
"describe": {
"columns": [
{
"ordinal": 0,
"name": "id",
"type_info": "Int8"
}
],
"parameters": {
"Left": [
"Int8",
"Timestamptz",
"Timestamptz",
"Bool",
"Bool",
"Timestamptz",
"Varchar",
"Varchar",
"Varchar"
]
},
"nullable": [
false
]
},
"hash": "8ad3460f73020decc59106f28cdc3313ca0dc8aaf8c7b4e0f2e3a6f87ba4104b"
}

View File

@@ -0,0 +1,31 @@
{
"db_name": "PostgreSQL",
"query": "\n INSERT INTO users_compliance\n (\n user_id,\n requested,\n signed,\n e_delivery_consented,\n tin_matched,\n last_checked,\n external_request_id,\n reference_id,\n form_type,\n requires_manual_review\n )\n VALUES ($1, $2, $3, $4, $5, $6, $7, $8, $9, $10)\n ON CONFLICT (user_id)\n DO UPDATE SET\n requested = EXCLUDED.requested,\n signed = EXCLUDED.signed,\n e_delivery_consented = EXCLUDED.e_delivery_consented,\n tin_matched = EXCLUDED.tin_matched,\n last_checked = EXCLUDED.last_checked,\n external_request_id = EXCLUDED.external_request_id,\n reference_id = EXCLUDED.reference_id,\n form_type = EXCLUDED.form_type\n RETURNING id\n ",
"describe": {
"columns": [
{
"ordinal": 0,
"name": "id",
"type_info": "Int8"
}
],
"parameters": {
"Left": [
"Int8",
"Timestamptz",
"Timestamptz",
"Bool",
"Bool",
"Timestamptz",
"Varchar",
"Varchar",
"Varchar",
"Bool"
]
},
"nullable": [
false
]
},
"hash": "afca60d223bee04c7e4bdfa6a4f2771f9b9c5b3fce475085e1482d751bbc7675"
}

View File

@@ -0,0 +1,2 @@
ALTER TABLE users_compliance ADD COLUMN requires_manual_review BOOLEAN NOT NULL DEFAULT FALSE;
ALTER TABLE users_compliance ALTER COLUMN form_type DROP NOT NULL;

View File

@@ -60,7 +60,8 @@ pub struct UserCompliance {
pub last_checked: DateTime<Utc>,
pub external_request_id: String,
pub reference_id: String,
pub form_type: FormType,
pub form_type: Option<FormType>,
pub requires_manual_review: bool,
}
impl UserCompliance {
@@ -87,13 +88,18 @@ impl UserCompliance {
last_checked: row.last_checked,
external_request_id: row.external_request_id,
reference_id: row.reference_id,
form_type: FormType::from_str_or_default(&row.form_type),
form_type: row
.form_type
.as_deref()
.map(FormType::from_str_or_default),
requires_manual_review: row.requires_manual_review,
});
Ok(maybe_compliance)
}
pub async fn upsert<'a, E>(&mut self, exec: E) -> sqlx::Result<()>
/// This either inserts the row into the table or updates the row, *except the requires_manual_review* column.
pub async fn upsert_partial<'a, E>(&mut self, exec: E) -> sqlx::Result<()>
where
E: sqlx::PgExecutor<'a>,
{
@@ -109,9 +115,10 @@ impl UserCompliance {
last_checked,
external_request_id,
reference_id,
form_type
form_type,
requires_manual_review
)
VALUES ($1, $2, $3, $4, $5, $6, $7, $8, $9)
VALUES ($1, $2, $3, $4, $5, $6, $7, $8, $9, $10)
ON CONFLICT (user_id)
DO UPDATE SET
requested = EXCLUDED.requested,
@@ -132,7 +139,8 @@ impl UserCompliance {
self.last_checked,
self.external_request_id,
self.reference_id,
self.form_type.as_str(),
self.form_type.map(|s| s.as_str()),
self.requires_manual_review,
)
.fetch_one(exec)
.await?;
@@ -157,7 +165,8 @@ impl UserCompliance {
last_checked = $6,
external_request_id = $7,
reference_id = $8,
form_type = $9
form_type = $9,
requires_manual_review = $10
WHERE id = $1
"#,
self.id,
@@ -168,7 +177,8 @@ impl UserCompliance {
self.last_checked,
self.external_request_id,
self.reference_id,
self.form_type.as_str(),
self.form_type.map(|s| s.as_str()),
self.requires_manual_review,
)
.execute(exec)
.await?;

View File

@@ -84,7 +84,8 @@ pub async fn post_compliance_form(
reference_id: String::new(),
e_delivery_consented: false,
tin_matched: false,
form_type: body.0.form_type,
form_type: Some(body.0.form_type),
requires_manual_review: false,
},
};
@@ -108,10 +109,10 @@ pub async fn post_compliance_form(
compliance.e_delivery_consented = false;
compliance.tin_matched = false;
compliance.signed = None;
compliance.form_type = body.0.form_type;
compliance.form_type = Some(body.0.form_type);
compliance.last_checked = Utc::now() - COMPLIANCE_CHECK_DEBOUNCE;
compliance.upsert(&mut *txn).await?;
compliance.upsert_partial(&mut *txn).await?;
txn.commit().await?;
Ok(HttpResponse::Ok().json(toplevel))
@@ -489,6 +490,8 @@ pub async fn create_payout(
));
}
let requires_manual_review;
if let Some(threshold) = tax_compliance_payout_threshold() {
let maybe_compliance = update_compliance_status(&pool, user.id).await?;
@@ -501,9 +504,14 @@ pub async fn create_payout(
let tin = model.tin_matched;
let signed = model.signed.is_some();
requires_manual_review = Some(model.requires_manual_review);
(tin, signed, true, compliance_api_check_failed)
}
None => (false, false, false, false),
None => {
requires_manual_review = None;
(false, false, false, false)
}
};
if !(tin_matched && signed)
@@ -526,6 +534,22 @@ pub async fn create_payout(
_ => "Tax compliance form is required to withdraw more!",
}.to_owned()));
}
} else {
requires_manual_review = None;
}
let requires_manual_review = if let Some(r) = requires_manual_review {
r
} else {
users_compliance::UserCompliance::get_by_user_id(&**pool, user.id)
.await?
.is_some_and(|x| x.requires_manual_review)
};
if requires_manual_review {
return Err(ApiError::InvalidInput(
"More information is required to proceed. Please contact support (https://support.modrinth.com, support@modrinth.com)".to_string(),
));
}
let payout_method = payouts_queue
@@ -953,8 +977,9 @@ pub async fn get_balance(
form_completion_status = Some(
update_compliance_status(&pool, user.id.into())
.await?
.filter(|x| x.model.form_type.is_some())
.map_or(FormCompletionStatus::Unrequested, |compliance| {
requested_form_type = Some(compliance.model.form_type);
requested_form_type = compliance.model.form_type;
if compliance.compliance_api_check_failed {
FormCompletionStatus::Unknown
@@ -1060,6 +1085,7 @@ async fn update_compliance_status(
if (compliance.signed.is_some() && compliance.tin_matched)
|| Utc::now().signed_duration_since(compliance.last_checked)
< COMPLIANCE_CHECK_DEBOUNCE
|| compliance.form_type.is_none()
{
Ok(Some(ComplianceCheck {
model: compliance,
@@ -1087,7 +1113,10 @@ async fn update_compliance_status(
compliance.e_delivery_consented =
attributes.e_delivery_consented_at.is_some();
if compliance.form_type.requires_domestic_tin_match() {
if compliance
.form_type
.is_some_and(|x| x.requires_domestic_tin_match())
{
compliance.tin_matched = attributes
.tin_match_status
.as_ref()