Race Condition in Purchase / Financial Transaction

Detects financial transaction code that can be exploited via concurrent requests to exceed balance limits or purchase limits.

zakirkun Updated

File contents

Race Condition in Purchase / Financial Transaction

Overview

A race condition in financial transactions allows attackers to send multiple concurrent requests to:

  • Withdraw more funds than available balance
  • Buy more items than stock allows
  • Redeem the same voucher/coupon multiple times
  • Use the same gift card balance repeatedly

This is a time-of-check/time-of-use (TOCTOU) vulnerability at the database level.

Remediation

  • Use database-level row locking (SELECT ... FOR UPDATE)
  • Use optimistic locking with version counters
  • Use atomic operations (UPDATE balance SET balance = balance - amount WHERE balance >= amount)
  • Use idempotency keys for payment APIs

zakirkun/ice-tea/tree/main/skills/business-logic/race-condition-purchase commit ca7bba31cc

Frequently asked questions

npx skillmds@latest add zakirkun/race-condition-in-purchase-financial-transaction