From: Roy Badami <roy@gnomon•org.uk>
To: Gavin Andresen <gavinandresen@gmail•com>
Cc: Bitcoin Dev <bitcoin-development@lists•sourceforge.net>
Subject: Re: [Bitcoin-development] Payment Protocol Proposal: Invoices/Payments/Receipts
Date: Wed, 28 Nov 2012 18:36:19 -0500 [thread overview]
Message-ID: <20121128233619.GA6368@giles.gnomon.org.uk> (raw)
In-Reply-To: <CABsx9T0PsGLEAWRCjEDDFWQrb+DnJWQZ7mFLaZewAEX6vD1eHw@mail.gmail.com>
> If a Receipt is not received for any reason (timeout, error) and
> Payment.transactions has not been broadcast by the merchant on the
> Bitcoin p2p network, then the Bitcoin client should assume that the
> payment failed, inform the customer that the payment failed, and
> return coins involved in the transaction to the customer's wallet.
I'm not sure I understand the rationale for this. In the above
scenario the buyer has no way to determine whether the merchant still
has a copy of the transaction that they could broadcast in future.
Maybe there is simply a systems problem at the merchant which has
temporarily delayed the transaction broadcast. Or maybe a dishonest
merchant deliberately engineered this situation in an attempt to
mislead the buyer as to the status of their payment.
Either way, having the buyer think the coins have been returned to
their wallet - only to disappear from their wallet again at some later
time - would seriously damage user confidence in Bitcoin IMHO.
It seems to me that the first thing the buyer should do given the
protocol as it stands is simply resend the Payment message - if there
was a temporary problem then resending the payment message (with the
same signed transation) might resolve the sitution.
If after several retries the status of the transaction is still
undefined then it's really not clear what to do, but it seems
desireable to have the client take steps so that it can return to a
state of certainly about its wallet balance as quickly as possible.
Two things I can imagine that the buyer might want their client to do
at this point are:
* broadcast the transaction itself, so they are sure the payment
transaction will make it into the blockchain without any further
action on their part, or
* invalidate the transaction by immediately broadcasting a
pay-to-self transaction that spends one or more of the same outputs
that the payment transaction spends (and treat the funds as part of
the unconfirmed balance until this pay-to-self transaction
confirms). This ensures the merchant can't subsequently use a
transaction which the buyer thinks has failed
It seems to me it would be simpler and cleaner if the buyer just
always broadcasted the transaction on the p2p network, regardless of
whether the Invoice includes a receiptURI. If a receiptURI is
included, the buyer's client would also include the transaction in the
Purchase message. The merchant then tries to broadcast the
transaction as well (unless their bitcoind has already seen it, which
may well be the common case). This approach seems to me to have fewer
nasty edge cases.s
roy
next prev parent reply other threads:[~2012-11-28 23:53 UTC|newest]
Thread overview: 87+ messages / expand[flat|nested] mbox.gz Atom feed top
2012-11-26 22:37 Gavin Andresen
2012-11-26 23:02 ` Mike Hearn
2012-11-26 23:13 ` Luke-Jr
2012-11-26 23:16 ` Mike Hearn
2012-11-26 23:19 ` Luke-Jr
2012-11-26 23:27 ` Mike Hearn
2012-11-26 23:32 ` Gregory Maxwell
2012-11-26 23:44 ` Luke-Jr
2012-11-27 0:16 ` Gregory Maxwell
2012-11-27 0:26 ` Mike Hearn
2012-11-27 0:45 ` Rick Wesson
2012-11-27 1:09 ` Gavin
2012-11-27 8:44 ` Mike Hearn
2012-11-27 0:44 ` Luke-Jr
2012-11-26 23:38 ` Rick Wesson
2012-11-26 23:52 ` Jeff Garzik
2012-11-27 0:02 ` Rick Wesson
2012-11-27 0:31 ` Luke-Jr
2012-11-27 0:37 ` Rick Wesson
2012-11-27 2:16 ` Walter Stanish
2012-11-27 2:47 ` Gregory Maxwell
2012-11-27 3:16 ` Walter Stanish
2012-11-27 3:29 ` Rick Wesson
2012-11-27 3:31 ` Walter Stanish
2012-11-27 3:54 ` Rick Wesson
2012-11-27 4:17 ` Walter Stanish
2012-11-27 8:43 ` Michael Gronager
2012-11-27 10:23 ` Mike Hearn
2012-11-27 10:42 ` Michael Gronager
2012-11-27 11:36 ` Pieter Wuille
2012-11-27 11:46 ` Michael Gronager
2012-11-27 12:03 ` Mike Hearn
2012-11-27 12:39 ` Michael Gronager
2012-11-27 14:05 ` Gavin Andresen
2012-11-27 14:26 ` Gavin Andresen
2012-11-28 13:55 ` Walter Stanish
2012-11-27 17:03 ` Andy Parkins
2012-11-27 17:14 ` Mike Hearn
2012-11-27 17:26 ` Andy Parkins
2012-11-27 18:16 ` Mike Hearn
2012-11-27 21:39 ` Gavin Andresen
2012-11-28 10:43 ` Mike Hearn
2012-11-28 12:57 ` Peter Todd
2012-11-28 14:09 ` Gavin Andresen
2012-11-28 8:33 ` Peter Todd
2012-11-28 23:36 ` Roy Badami [this message]
2012-11-29 0:30 ` Watson Ladd
2012-11-29 8:16 ` slush
2012-11-29 16:11 ` Gavin Andresen
2012-11-29 17:07 ` Roy Badami
2012-11-29 17:30 ` Gavin Andresen
2012-11-29 17:31 ` Mike Hearn
2012-11-29 18:53 ` Roy Badami
2012-12-01 19:25 ` Gavin Andresen
2012-12-03 19:35 ` Mike Koss
2012-12-03 20:59 ` Gavin Andresen
2012-12-03 21:28 ` Mike Hearn
2012-12-03 22:26 ` Roy Badami
2012-12-03 22:34 ` Jeff Garzik
2012-12-03 22:48 ` Roy Badami
2012-12-16 21:15 ` Melvin Carvalho
2012-12-17 2:18 ` Jeff Garzik
2012-12-17 8:24 ` Melvin Carvalho
2012-12-17 9:19 ` Mike Hearn
2012-12-17 9:31 ` Gary Rowe
2012-12-17 11:23 ` Melvin Carvalho
2012-12-17 17:57 ` Gavin Andresen
2012-12-20 16:53 ` Stephen Pair
2012-12-20 17:43 ` Mike Hearn
2012-12-20 19:32 ` Stephen Pair
2012-12-21 17:05 ` Stephen Pair
2012-12-24 0:38 ` Elden Tyrell
2012-12-04 17:06 ` Mike Hearn
2012-12-05 19:34 ` Gavin Andresen
2012-12-06 6:31 ` Andreas Petersson
2012-12-06 8:53 ` Mike Hearn
2012-12-06 16:56 ` Gavin Andresen
2012-12-06 17:55 ` Mike Hearn
2012-12-06 19:13 ` Gavin Andresen
2012-12-07 10:45 ` Mike Hearn
2012-12-07 11:01 ` Mike Hearn
2012-12-07 16:19 ` Gavin Andresen
2012-12-07 16:27 ` Mike Hearn
2012-12-06 18:13 ` Alan Reiner
[not found] ` <CALf2ePx5jS@mail.gmail.com>
2014-09-17 19:28 ` Vezalke
2012-12-03 21:42 ` Gregory Maxwell
2012-12-23 2:33 ` Mark Friedenbach
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