pezkuwichain/pwap
1
0
Fork 0
mirror of https://github.com/pezkuwichain/pwap.git synced 2026-04-22 21:47:56 +00:00
Code Issues Packages Projects Releases Wiki Activity
Files
ca3709e8ef45a79fa8ac1ebffb364f3af8a3f7de
pwap/web/supabase/migrations/20241117054601_insert_payment_methods.sql
T
pezkuwichain df58d26893 feat(p2p): add Phase 4 merchant tier system and migrations 
- Add merchant tier system (Lite/Super/Diamond) with tier badges
- Add advanced order filters (token, fiat, payment method, amount range)
- Add merchant dashboard with stats, ads management, tier upgrade
- Add fraud prevention system with risk scoring and trade limits
- Rename migrations to timestamp format for Supabase CLI compatibility
- Add new migrations: phase2_phase3_tables, fraud_prevention, merchant_system
2025-12-11 10:39:08 +03:00

251 lines
9.3 KiB
SQL
Raw Blame History

This file contains ambiguous Unicode characters
This file contains Unicode characters that might be confused with other characters. If you think that this is intentional, you can safely ignore this warning. Use the Escape button to reveal them.
-- =====================================================
-- 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());
Reference in New Issue View Git Blame Copy Permalink