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Stellar Disbursement Platform Backend

Note: you can find a more thorough and user-friendly documentation of this project at Stelar Docs.

Table of Contents

Introduction

The Stellar Disbursement Platform (SDP) enables organizations to disburse bulk payments to recipients using Stellar.

Throughout this documentation, we'll define "users" as members of the organization using the SDP to make payments, while defining "recipients" as those receiving payments.

Install

Install golang and make sure $GOPATH/bin is in your $PATH. Then run the following.

git clone [email protected]:stellar/stellar-disbursement-platform-backend.git
cd stellar-disbursement-platform-backend
make go-install
stellar-disbursement-platform --help

Quick Start

To quickly test the SDP using preconfigured values, see the Quick Start Guide.

Architecture

high_level_architecture

The SDP Dashboard and Anchor Platform components are separate projects that must be installed and configured alongside the services included in this project.

In a future iteration of this project, the Transaction Submission Service (TSS) will also be moved to its own repository to be used as an independent service. At that point, this project will include the services contained in the Core module shown in the diagram above.

Core

The SDP Core service include several components started using a single command.

stellar-disbursement-platform serve --help

Dashboard API

The Dashboard API is the component responsible for enabling clients to interact with the SDP. The primary client is the SDP Dashboard, but other clients can use the API as well.

Metrics

The Dashboard API component is also responsible for exporting system and application metrics. We only have support for Prometheus at the moment, but we can add new monitors clients in the future.

Message Service

The Message Service sends messages to users and recipients for the following reasons:

  • Informing recipients they have an incoming disbursement and need to register
  • Providing one-time passcodes (OTPs) to recipients
  • Sending emails to users during account creation and account recovery flows

Note that the Message Service requires that both SMS and email services are configured. For emails, AWS SES is supported. For SMS messages to recipients, Twilio is supported. AWS SNS support is not integrated yet.

If you're using the AWS_EMAIL sender type, you'll need to verify the email address you're using to send emails in order to prevent it from being flagged by email firewalls. You can do that by following the instructions in this link.

Wallet Registration UI

The Wallet Registration UI is also hosted by the Core server, and enables recipients to confirm their phone number and other information used to verify their identity. Once recipients have registered through this UI, the Transaction Submission Server (TSS) immediately makes the payment to the recipients registered Stellar account.

Core + Anchor Platform Integration

For a full understanding on how the Core and Anchor Platform components interact, as well as the best security and configuration practices, please refer to the Anchor Platform Integration Points section of the Stellar Docs.

Transaction Submission Service

Refer to documentation here.

Core + TSS Integration

Currently, Core and Transaction Submission Service (TSS) interact at the database layer, sharing the submitter_transactions table to read and write state. The interaction is as follows:

  1. Core inserts rows into the submitter_transactions table, queuing payments
  2. The TSS polls the submitter_transactions table, detecting payments
  3. For each payment detected, the TSS creates and submits a transaction to the Stellar network, monitoring its state until it is confirmed to have been included in a ledger or failed with a nonrecoverable error
  4. Core's Dashboard API reads from the submitter_transactions table on demand to fetch the state of each payment

In future iterations of the project, the Transaction Submission Service will provide an API for clients such as the SDP to use for queuing and polling the state of transactions.

Database

To manage the migrations of the database, use the db subcommand.

stellar-disbursement-platform db --help

Note that there is an auth subcommand that has its own migrate sub-subcommand. Operators of the SDP will need to ensure migrations for both the core and auth components are run.

stellar-disbursement-platform db migrate up
stellar-disbursement-platform db auth migrate up

Core Tables

The tables below are used to facilitate disbursements.

core schema

The tables below are used to manage user roles and organizational information.

admin schema

TSS Tables

The tables below are shared by the transaction submission service and core service.

tss schema

Note that the submitter_transactions table is used by the TSS and will be managed by the service when moved to its own project.

Wallets

Please check the Making Your Wallet SDP-Ready section of the Stellar Docs for more information on how to integrate your wallet with the SDP.

Contributors

This section is a work-in-progress.

State Transitions

The state transitions of a disbursement, payment, message, and wallet (i.e. recipient Stellar account) are described below.

Disbursements

stateDiagram-v2
    [*] --> Draft:Started creating the disbursement
    Draft --> [*]:User deleted\nthe draft
    Draft --> Draft:File Ingestion failed\n due to wrong data
    Draft --> Ready:Upload
    Ready --> Started:User Started Disbursement\n in the Dashboard
    Started --> Paused:Paused
    Paused --> Started:Unpaused
    Started --> Completed:All payments\n went through
Loading

Payments

stateDiagram-v2
    [*] --> Draft:Upload a disbursement CSV
    Draft --> [*]:Disbursement deleted
    Draft --> Ready:Disbursement started
    Ready --> Paused:Paused
    Paused --> Ready:Unpaused
    Ready --> Pending:Payment gets submitted\nif user is ready
    Pending --> Success:Payment succeeds
    Pending --> Failed:Payment fails
    Failed --> Pending:Retry
Loading

Recipient Wallets

stateDiagram-v2
    [*] --> Draft:Upload disbursement CSV
    Draft --> [*]:disbursement deleted
    Draft --> Ready: Disbursement started
    Ready --> Registered: receiver signed up
    Ready --> Flagged: flagged
    Flagged --> Ready: unflagged
    Registered --> Flagged: flagged
    Flagged --> Registered: unflagged
Loading

Messages

stateDiagram-v2
    [*] --> Pending: Message is queued
    Pending --> Success:Message sender\nAPI succeeds
    Pending --> Failed:Message sender\nAPI fails
    Failed --> Pending:Retry
Loading

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