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docs: sync from backend 19f7eb9, frontend 60ee6fb — Task #10 AML screening

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Siavash Sameni
2026-05-28 20:35:38 +04:00
parent fd2aa71ef4
commit ddc0434819
34 changed files with 709 additions and 453 deletions
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08 - Operations/Monitoring.md
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@@ -134,7 +134,7 @@ Notable log lines to look for:
| `🚀 Server running on port 5001` | App fully started |
| `🔌 User connected: <id>` | Socket.IO connection |
| `📥` | Inbound HTTP request log |
| `💳 SHKeeper` | SHKeeper webhook / API call |
| `💳 Request Network` | Request Network webhook / API call |
| `🔐 Webhook verification` | Webhook signature check result |
| `❌ Error` | Manual error log (also captured by Sentry) |
@@ -183,7 +183,7 @@ Today these are read manually from logs / Sentry. As Prometheus is added, encode
| Webhook signature failures | log `Webhook verification failed` | 0 | > 0 |
| Request Network webhook 4xx | nginx access log `/api/payment/request-network/webhook` | 0 | any real provider delivery returning 4xx |
| Request Network safety-pending payments | `db.payments.find({"metadata.transactionSafety.status":"pending"})` | explained/short-lived | pending > 10 min without operator note |
| SHKeeper API errors (5xx) | log + Sentry | 0 | > 5/min sustained |
| Request Network API errors (5xx) | log + Sentry | 0 | > 5/min sustained |
| Payouts stuck in `pending` > 30 min | `db.payments.find({type:'payout',status:'pending',createdAt:{$lt:ISODate(30 min ago)}})` | empty | non-empty |
| Missing `transactionHash` after `completed` | the same query that drives `fix-transaction-hashes.js` | empty | non-empty |