DB_Script/Back/proc_approveOFACCompliance.sql

��USE [FastMoneyPro_Remit]
GO
/****** Object:  StoredProcedure [dbo].[proc_approveOFACCompliance]    Script Date: 12/27/2023 3:37:01 PM ******/
SET ANSI_NULLS ON
GO
SET QUOTED_IDENTIFIER ON
GO
ALTER proc [dbo].[proc_approveOFACCompliance]
	 @flag                              VARCHAR(50)		= NULL
	,@user                              VARCHAR(200)	= NULL
	,@trnId								VARCHAR(30)		= NULL
	,@controlNo							VARCHAR(100)	= NULL
	,@sCountry							VARCHAR(50)		= NULL
	,@sAgentName						VARCHAR(50)     = NULL
	,@branchName						VARCHAR(50)		= NULL
	,@createdBy							VARCHAR(50)		= NULL
	,@createdDate						VARCHAR(20)     = NULL
	,@type								VARCHAR(10)		= NULL
	,@sortBy                            VARCHAR(50)		= NULL
	,@sortOrder                         VARCHAR(5)		= NULL
	,@pageSize                          INT				= NULL
	,@pageNumber                        INT				= NULL
	,@Msg								VARCHAR(20)		= NULL
	,@tranType							CHAR(1)			= NULL
	,@email								VARCHAR(50)		= NULL
	,@kycStatus							VARCHAR(100)	= NULL

AS
------------------------------------------------------------------------
		-- #101 - Mobile Changes , #418 - Add email filter
		-- #18970 change in @flag='s' to hide document upload panel
		-- #18970 chnage in @flag='s' to split txn on the basis of kyc status
		-- change in @flag = 's' to show registration type and kyc status
		-- change in @flaf = 's' to order the txn by created Date
-------------------------------------------------------------------------
SET NOCOUNT ON;
SET XACT_ABORT ON;

DECLARE @controlNoEncrypted VARCHAR(20)
SELECT @controlNoEncrypted = dbo.FNAEncryptString(@controlNo)

BEGIN TRY

	CREATE TABLE #msg(errorCode INT, msg VARCHAR(100), id INT)
	DECLARE
		 @sql				VARCHAR(MAX)
		,@oldValue			VARCHAR(MAX)
		,@newValue			VARCHAR(MAX)
		,@module			  VARCHAR(10)
		,@tableAlias		  VARCHAR(100)
		,@logIdentifier	  VARCHAR(50)
		,@logParamMod		VARCHAR(100)
		,@logParamMain		VARCHAR(100)
		,@table				VARCHAR(MAX)
		,@select_field_list	VARCHAR(MAX)
		,@extra_field_list	VARCHAR(MAX)
		,@sql_filter		VARCHAR(MAX)		
		,@id				VARCHAR(10)
		,@modType			VARCHAR(6)
		,@ApprovedFunctionId INT
		,@tranAmount		MONEY

	SELECT
		 @ApprovedFunctionId = 20123030
		,@logIdentifier = 'trnId'
		,@logParamMain = 'remitTranCompliance'
		,@logParamMod = 'remitTranOfac'
		,@module = '20'
		,@tableAlias = 'Approve OFAC Compliance'
	
	IF @flag='s'
	BEGIN

		SET @table = '(
		
					select 
						
						 tranId=ISNULL(b.holdTranId,b.id)
						,controlNo=dbo.FNADecryptString(b.controlNo) 
						,b.sCountry
						,b.sAgentName
						,branchName=CASE b.TranType WHEN ''I'' THEN ''CR Panel'' ELSE CASE  b.isonlineTxn WHEN ''M'' THEN ''Mobile'' ELSE ''WEB Online'' END END
						,b.createdBy
						,b.createdDate
						,b.cAmt
						,type = ISNULL((SELECT dbo.FNAGetOfacComplianceReason(ISNULL(b.holdTranId, b.id))),''Cash Limit Hold'')
						,receiverName = rec.fullname
						,senderName = b.senderName
						, hasChanged = '' ''
						--,cm.email as email
						,complianceRemarks = cl.complianceReason
						,[RegistrationType] = CASE WHEN cm.LawsonCardNo IS NULL THEN '''' ELSE cm.LawsonCardNo END
						--,ISNULL(cm.verificationCode,''NOT_COMPLETED'') verificationCode
						,verificationCode = cm.verificationCode
						from vwRemitTran b with(nolock)
						INNER JOIN VWTRANRECEIVERS REC (NOLOCK) ON REC.TRANID = B.ID
						LEFT JOIN complianceLog cl (NOLOCK) ON cl.tranId = B.ID
						LEFT JOIN CustomerMaster cm(nolock) ON cm.customerId = REC.customerId
						WHERE B.tranStatus IN (''Compliance Hold'', ''OFAC Hold'', ''OFAC/Compliance Hold'', ''Cash Limit Hold'', ''Cash Limit/OFAC/Compliance Hold'', ''Cash Limit/OFAC Hold'', ''Cash Limit/Compliance Hold'')
						
			'

			IF ISNULL(@tranType, '') <> ''
			BEGIN
				SET @table += 'AND B.TRANTYPE = ISNULL('''+@tranType+''', B.TRANTYPE)';
			END

			IF ISNULL(@kycstatus, '') <> ''
			BEGIN
			    SET @table += 'AND cm.LawsonCardNo = ISNULL(''' + @kycstatus + ''', cm.LawsonCardNo)';
			END
			SET @table += ')';
			
		IF @sortBy IS NULL
			SET @sortBy = 'createdDate'
		IF @sortOrder IS NULL
			SET @sortOrder = 'DESC'
		
		--print @table 
		--return;
		SET @table = '( 
			    SELECT 
			        tranId,
						--,controlNo= ''<a href="#" onclick="OpenInNewWindow('''''+dbo.FNAGetURL()+'Remit/Transaction/Reports/SearchTransaction.aspx?controlNo='' + main.controlNo + '''''')">'' + main.controlNo + ''</a>''
			        controlNo = ''<a href="'+dbo.FNAGetURL()+'Remit/Compliance/ApproveOFACandComplaince/Manage.aspx?controlNo='' + main.controlNo + ''&showDocPanel=N">'' + main.controlNo + ''</a>'',
			        branchName,
			        type,
			        receiverName,
			        senderName,
			        hasChanged,
			        sCountry,
			        sAgentName,
			        createdBy,
			        createdDate,
			        cAmt,
			        complianceRemarks,
					RegistrationType,
					verificationCode
					
				FROM ' + @table + ' main
				
			) x'
	
					
		SET @sql_filter = ''
		
		IF @controlNo IS NOT NULL
			SET @sql_filter = @sql_filter + ' AND controlNo LIKE ''%' + @controlNo + '%'''

		IF @email IS NOT NULL
			SET @sql_filter = @sql_filter + ' AND createdBy LIKE ''%' + @email + '%'''

		IF @sCountry IS NOT NULL
			SET @sql_filter = @sql_filter + ' AND sCountry = ''' + @sCountry + ''''
			
		IF @sAgentName IS NOT NULL
			SET @sql_filter = @sql_filter + ' AND sAgentName = ''' + @sAgentName + ''''
		
		IF @branchName IS NOT NULL
			SET @sql_filter = @sql_filter + ' AND senderName = ''' + @branchName + ''''
			
		IF @createdBy IS NOT NULL
			SET @sql_filter = @sql_filter + ' AND createdBy = ''' + @createdBy + ''''
			
		IF @createdDate IS NOT NULL
			SET @sql_filter = @sql_filter + ' AND CAST(createdDate AS DATE) = ''' + @createdDate + ''''
			
		IF @type IS NOT NULL
			SET @sql_filter = @sql_filter + ' AND type LIKE ''' + @type + '%'''
			
		SET @select_field_list ='
			 tranId
			,controlNo
			,branchName
			,type
			,receiverName
			,senderName
			,hasChanged
			,sCountry
			,sAgentName
			,createdBy
			,createdDate
			,cAmt
			,complianceRemarks
			,RegistrationType
			,verificationCode
			'
			
		EXEC dbo.proc_paging
			 @table
			,@sql_filter
			,@select_field_list
			,@extra_field_list
			,@sortBy
			,@sortOrder
			,@pageSize
			,@pageNumber
	END

/*
	ELSE IF @flag = 'c'			-- ## search transaction for Errorneously Pay 
	BEGIN

		IF NOT EXISTS(SELECT 'X' FROM remitTran WITH(NOLOCK) 
			  WHERE controlNo = @controlNoEncrypted and tranStatus = 'Paid' )
		BEGIN

			EXEC proc_errorHandler 1, 'Paid Transaction Not Found', @controlNoEncrypted
			RETURN	
		END
		IF EXISTS(SELECT 'X' FROM errPaidTran WITH(NOLOCK) 
			  WHERE controlNo = (select controlNo from errPaidTran where controlNo=@controlNo and tranStatus='Paid'))
		BEGIN

			EXEC proc_errorHandler 1, 'Transaction Already Errorneously Paid!', @controlNoEncrypted
			RETURN	
		END
		IF EXISTS(SELECT 'X' FROM errPaidTran WITH(NOLOCK) 
			  WHERE controlNo = (select controlNo from errPaidTran where controlNo=@controlNo 
			  and tranStatus is null and ISNULL(isDeleted,'N')<>'Y'))
		BEGIN

			EXEC proc_errorHandler 1, 'Transaction Already Requested For Errorneously Pay!', @controlNoEncrypted
			RETURN	
		END
		
		DECLARE @agentId INT
		SELECT @agentId = agentId FROM applicationUsers WHERE userName = @user
		IF @agentId = 1
		BEGIN
			EXEC proc_errorHandler 0, 'Transaction Found', @controlNoEncrypted
			RETURN
		END
		
		IF NOT EXISTS(SELECT 'X' FROM remitTran WITH(NOLOCK) 
				WHERE controlNo = @controlNoEncrypted AND 
				(pBranch = (SELECT agentId FROM applicationUsers WITH(NOLOCK) WHERE userName = @user))
				)
		BEGIN
			EXEC proc_errorHandler 1, 'You are not authorized to view this transaction', @controlNoEncrypted
			RETURN
		END
		EXEC proc_errorHandler 0, 'Transaction Found', @controlNo
	END
	
	*/
END TRY
BEGIN CATCH

     IF @@TRANCOUNT > 0
     ROLLBACK TRANSACTION
     DECLARE @errorMessage VARCHAR(MAX)
     SET @errorMessage = ERROR_MESSAGE()
     EXEC proc_errorHandler 1, @errorMessage, @trnId

END CATCH