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pwap/web/supabase/migrations/008_insert_payment_methods.sql
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pezkuwichain 749cef4f17 feat: Phase 3 - P2P Fiat Trading System (Production-Ready) 
Backend Infrastructure:
- Add p2p-fiat.ts (20KB) - Enterprise-grade P2P trading library
- Implement blockchain escrow integration (lock/release)
- Add encrypted payment details storage
- Integrate reputation system (trust levels, badges)
- Create 65 payment methods across 5 currencies (TRY/IQD/IRR/EUR/USD)

Database Schema (Supabase):
- p2p_fiat_offers (sell offers with escrow tracking)
- p2p_fiat_trades (active trades with deadlines)
- p2p_fiat_disputes (moderator resolution)
- p2p_reputation (user trust scores, trade stats)
- payment_methods (65 methods: banks, mobile payments, cash)
- platform_escrow_balance (hot wallet tracking)
- p2p_audit_log (full audit trail)

RPC Functions:
- increment/decrement_escrow_balance (atomic operations)
- update_p2p_reputation (auto reputation updates)
- cancel_expired_trades (timeout automation)
- get_payment_method_details (secure access control)

Frontend Components:
- P2PPlatform page (/p2p route)
- P2PDashboard (Buy/Sell/My Ads tabs)
- CreateAd (dynamic payment method fields, validation)
- AdList (reputation badges, real-time data)
- TradeModal (amount validation, deadline display)

Features:
- Multi-currency support (TRY, IQD, IRR, EUR, USD)
- Payment method presets per country
- Blockchain escrow (trustless trades)
- Reputation system (verified merchants, fast traders)
- Auto-timeout (expired trades/offers)
- Field validation (IBAN patterns, regex)
- Min/max order limits
- Payment deadline enforcement

Security:
- RLS policies (row-level security)
- Encrypted payment details
- Multisig escrow (production)
- Audit logging
- Rate limiting ready

Status: Backend complete, UI functional, VPS deployment pending
Next: Trade execution flow, dispute resolution UI, moderator dashboard
2025-11-17 06:43:35 +03:00

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SQL
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-- =====================================================
-- PAYMENT METHODS DATA - PRODUCTION
-- =====================================================
INSERT INTO public.payment_methods (currency, country, method_name, method_type, fields, validation_rules, min_trade_amount, max_trade_amount, processing_time_minutes, display_order) VALUES
-- ========== TURKEY (TRY) ==========
('TRY', 'TR', 'Ziraat Bankası', 'bank',
'{"iban": "", "account_holder": "", "branch_code": ""}',
'{"iban": {"pattern": "^TR[0-9]{24}$", "required": true}}',
100, 100000, 30, 1),
('TRY', 'TR', 'İş Bankası', 'bank',
'{"iban": "", "account_holder": ""}',
'{"iban": {"pattern": "^TR[0-9]{24}$", "required": true}}',
100, 100000, 30, 2),
('TRY', 'TR', 'Garanti BBVA', 'bank',
'{"iban": "", "account_holder": ""}',
'{"iban": {"pattern": "^TR[0-9]{24}$", "required": true}}',
100, 100000, 30, 3),
('TRY', 'TR', 'Yapı Kredi', 'bank',
'{"iban": "", "account_holder": ""}',
'{"iban": {"pattern": "^TR[0-9]{24}$", "required": true}}',
100, 100000, 30, 4),
('TRY', 'TR', 'Akbank', 'bank',
'{"iban": "", "account_holder": ""}',
'{"iban": {"pattern": "^TR[0-9]{24}$", "required": true}}',
100, 100000, 30, 5),
('TRY', 'TR', 'Halkbank', 'bank',
'{"iban": "", "account_holder": ""}',
'{"iban": {"pattern": "^TR[0-9]{24}$", "required": true}}',
100, 100000, 30, 6),
('TRY', 'TR', 'Vakıfbank', 'bank',
'{"iban": "", "account_holder": ""}',
'{"iban": {"pattern": "^TR[0-9]{24}$", "required": true}}',
100, 100000, 30, 7),
('TRY', 'TR', 'QNB Finansbank', 'bank',
'{"iban": "", "account_holder": ""}',
'{"iban": {"pattern": "^TR[0-9]{24}$", "required": true}}',
100, 100000, 30, 8),
('TRY', 'TR', 'TEB', 'bank',
'{"iban": "", "account_holder": ""}',
'{"iban": {"pattern": "^TR[0-9]{24}$", "required": true}}',
100, 100000, 30, 9),
('TRY', 'TR', 'Denizbank', 'bank',
'{"iban": "", "account_holder": ""}',
'{"iban": {"pattern": "^TR[0-9]{24}$", "required": true}}',
100, 100000, 30, 10),
('TRY', 'TR', 'Papara', 'mobile_payment',
'{"papara_number": "", "full_name": ""}',
'{"papara_number": {"pattern": "^[0-9]{10}$", "required": true}}',
50, 50000, 5, 11),
('TRY', 'TR', 'Paybol', 'mobile_payment',
'{"phone_number": "", "full_name": ""}',
'{"phone_number": {"pattern": "^\\+90[0-9]{10}$", "required": true}}',
50, 50000, 10, 12),
('TRY', 'TR', 'FAST (Hızlı Transfer)', 'bank',
'{"iban": "", "account_holder": ""}',
'{"iban": {"pattern": "^TR[0-9]{24}$", "required": true}}',
100, 100000, 15, 13),
-- ========== IRAQ (IQD) ==========
('IQD', 'IQ', 'Rasheed Bank', 'bank',
'{"account_number": "", "account_holder": "", "branch": ""}',
'{"account_number": {"minLength": 10, "required": true}}',
50000, 50000000, 60, 1),
('IQD', 'IQ', 'Rafidain Bank', 'bank',
'{"account_number": "", "account_holder": "", "branch": ""}',
'{"account_number": {"minLength": 10, "required": true}}',
50000, 50000000, 60, 2),
('IQD', 'IQ', 'Trade Bank of Iraq (TBI)', 'bank',
'{"account_number": "", "account_holder": "", "swift_code": ""}',
'{"account_number": {"minLength": 10, "required": true}}',
50000, 50000000, 60, 3),
('IQD', 'IQ', 'Kurdistan International Bank', 'bank',
'{"account_number": "", "account_holder": "", "branch": ""}',
'{"account_number": {"minLength": 10, "required": true}}',
50000, 50000000, 60, 4),
('IQD', 'IQ', 'Cihan Bank', 'bank',
'{"account_number": "", "account_holder": ""}',
'{"account_number": {"minLength": 10, "required": true}}',
50000, 50000000, 60, 5),
('IQD', 'IQ', 'Fast Pay', 'mobile_payment',
'{"fast_pay_id": "", "phone_number": "", "full_name": ""}',
'{"fast_pay_id": {"minLength": 6, "required": true}}',
10000, 20000000, 15, 6),
('IQD', 'IQ', 'Zain Cash', 'mobile_payment',
'{"zain_number": "", "full_name": ""}',
'{"zain_number": {"pattern": "^07[0-9]{9}$", "required": true}}',
10000, 20000000, 15, 7),
('IQD', 'IQ', 'Asia Hawala', 'mobile_payment',
'{"hawala_code": "", "phone_number": "", "full_name": ""}',
'{"hawala_code": {"minLength": 8, "required": true}}',
50000, 30000000, 30, 8),
('IQD', 'IQ', 'Korek Money Transfer', 'mobile_payment',
'{"korek_number": "", "full_name": ""}',
'{"korek_number": {"pattern": "^04[0-9]{8}$", "required": true}}',
10000, 20000000, 15, 9),
('IQD', 'IQ', 'Qi Card', 'mobile_payment',
'{"qi_card_number": "", "full_name": ""}',
'{"qi_card_number": {"minLength": 16, "maxLength": 19, "required": true}}',
10000, 20000000, 15, 10),
-- ========== IRAN (IRR) ==========
('IRR', 'IR', 'Bank Mellat', 'bank',
'{"card_number": "", "account_holder": "", "sheba": ""}',
'{"card_number": {"pattern": "^[0-9]{16}$", "required": true}}',
1000000, 500000000, 60, 1),
('IRR', 'IR', 'Bank Melli Iran', 'bank',
'{"card_number": "", "account_holder": "", "sheba": ""}',
'{"card_number": {"pattern": "^[0-9]{16}$", "required": true}}',
1000000, 500000000, 60, 2),
('IRR', 'IR', 'Bank Saderat', 'bank',
'{"card_number": "", "account_holder": "", "sheba": ""}',
'{"card_number": {"pattern": "^[0-9]{16}$", "required": true}}',
1000000, 500000000, 60, 3),
('IRR', 'IR', 'Bank Tejarat', 'bank',
'{"card_number": "", "account_holder": "", "sheba": ""}',
'{"card_number": {"pattern": "^[0-9]{16}$", "required": true}}',
1000000, 500000000, 60, 4),
('IRR', 'IR', 'Pasargad Bank', 'bank',
'{"card_number": "", "account_holder": "", "sheba": ""}',
'{"card_number": {"pattern": "^[0-9]{16}$", "required": true}}',
1000000, 500000000, 60, 5),
('IRR', 'IR', 'Bank Keshavarzi', 'bank',
'{"card_number": "", "account_holder": "", "sheba": ""}',
'{"card_number": {"pattern": "^[0-9]{16}$", "required": true}}',
1000000, 500000000, 60, 6),
('IRR', 'IR', 'Shetab Card Transfer', 'mobile_payment',
'{"card_number": "", "full_name": ""}',
'{"card_number": {"pattern": "^[0-9]{16}$", "required": true}}',
500000, 300000000, 10, 7),
-- ========== EUROPE (EUR) ==========
('EUR', 'EU', 'SEPA Bank Transfer', 'bank',
'{"iban": "", "bic_swift": "", "account_holder": "", "bank_name": ""}',
'{"iban": {"pattern": "^[A-Z]{2}[0-9]{2}[A-Z0-9]+$", "required": true}}',
50, 50000, 120, 1),
('EUR', 'EU', 'Wise (TransferWise)', 'mobile_payment',
'{"wise_email": "", "full_name": ""}',
'{"wise_email": {"pattern": "^[^@]+@[^@]+\\.[^@]+$", "required": true}}',
20, 20000, 30, 2),
('EUR', 'EU', 'Revolut', 'mobile_payment',
'{"revolut_tag": "", "full_name": ""}',
'{"revolut_tag": {"pattern": "^@[a-zA-Z0-9_]+$", "required": true}}',
20, 20000, 15, 3),
('EUR', 'EU', 'N26', 'bank',
'{"iban": "", "account_holder": ""}',
'{"iban": {"pattern": "^DE[0-9]{20}$", "required": true}}',
50, 50000, 60, 4),
('EUR', 'EU', 'PayPal', 'mobile_payment',
'{"paypal_email": ""}',
'{"paypal_email": {"pattern": "^[^@]+@[^@]+\\.[^@]+$", "required": true}}',
10, 10000, 30, 5),
('EUR', 'DE', 'Deutsche Bank', 'bank',
'{"iban": "", "account_holder": ""}',
'{"iban": {"pattern": "^DE[0-9]{20}$", "required": true}}',
50, 50000, 60, 6),
('EUR', 'FR', 'BNP Paribas', 'bank',
'{"iban": "", "account_holder": ""}',
'{"iban": {"pattern": "^FR[0-9]{25}$", "required": true}}',
50, 50000, 60, 7),
('EUR', 'NL', 'ING Bank', 'bank',
'{"iban": "", "account_holder": ""}',
'{"iban": {"pattern": "^NL[0-9]{16}$", "required": true}}',
50, 50000, 60, 8),
-- ========== UNITED STATES (USD) ==========
('USD', 'US', 'Bank of America', 'bank',
'{"account_number": "", "routing_number": "", "account_holder": "", "account_type": ""}',
'{"account_number": {"minLength": 8, "required": true}, "routing_number": {"pattern": "^[0-9]{9}$", "required": true}}',
100, 50000, 180, 1),
('USD', 'US', 'Chase Bank', 'bank',
'{"account_number": "", "routing_number": "", "account_holder": ""}',
'{"account_number": {"minLength": 8, "required": true}, "routing_number": {"pattern": "^[0-9]{9}$", "required": true}}',
100, 50000, 180, 2),
('USD', 'US', 'Wells Fargo', 'bank',
'{"account_number": "", "routing_number": "", "account_holder": ""}',
'{"account_number": {"minLength": 8, "required": true}, "routing_number": {"pattern": "^[0-9]{9}$", "required": true}}',
100, 50000, 180, 3),
('USD', 'US', 'Zelle', 'mobile_payment',
'{"zelle_email_or_phone": "", "full_name": ""}',
'{"zelle_email_or_phone": {"minLength": 5, "required": true}}',
50, 20000, 15, 4),
('USD', 'US', 'Venmo', 'mobile_payment',
'{"venmo_username": "", "full_name": ""}',
'{"venmo_username": {"pattern": "^@[a-zA-Z0-9_-]+$", "required": true}}',
10, 5000, 15, 5),
('USD', 'US', 'Cash App', 'mobile_payment',
'{"cashtag": "", "full_name": ""}',
'{"cashtag": {"pattern": "^\\$[a-zA-Z0-9]+$", "required": true}}',
10, 5000, 15, 6),
('USD', 'US', 'PayPal', 'mobile_payment',
'{"paypal_email": ""}',
'{"paypal_email": {"pattern": "^[^@]+@[^@]+\\.[^@]+$", "required": true}}',
10, 10000, 30, 7),
('USD', 'US', 'Wise (USD)', 'mobile_payment',
'{"wise_email": "", "full_name": ""}',
'{"wise_email": {"pattern": "^[^@]+@[^@]+\\.[^@]+$", "required": true}}',
20, 20000, 30, 8),
('USD', 'US', 'Western Union', 'cash',
'{"mtcn": "", "receiver_name": "", "receiver_country": ""}',
'{"mtcn": {"pattern": "^[0-9]{10}$", "required": true}}',
50, 10000, 60, 9);
-- Initialize escrow balance
INSERT INTO public.platform_escrow_balance (token, total_locked, hot_wallet_address, last_audit_at) VALUES
('HEZ', 0, '5GrwvaEF5zXb26Fz9rcQpDWS57CtERHpNehXCPcNoHGKutQY', NOW()),
('PEZ', 0, '5GrwvaEF5zXb26Fz9rcQpDWS57CtERHpNehXCPcNoHGKutQY', NOW());
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