DB_Script/StoredProc/PROC_COMPLIANCE_CHECKING_NEW.sql

��--WARNING! ERRORS ENCOUNTERED DURING SQL PARSING!
USE [FastMoneyPro_Remit]
GO

/****** Object:  StoredProcedure [dbo].[PROC_COMPLIANCE_CHECKING_NEW]    Script Date: 8/21/2023 3:45:45 PM ******/
SET ANSI_NULLS ON
GO

SET QUOTED_IDENTIFIER ON
GO

ALTER PROC [dbo].[PROC_COMPLIANCE_CHECKING_NEW] (
	@flag VARCHAR(30) = 'core'
	,@user VARCHAR(50)
	,@pCountryId INT
	,@deliveryMethod INT
	,@amount MONEY = NULL
	,@customerId VARCHAR(20)
	,@receiverName VARCHAR(50) = NULL
	,@sIdNo VARCHAR(50) = NULL
	,@sIdType VARCHAR(50) = NULL
	,@receiverMobile VARCHAR(25) = NULL
	,@message VARCHAR(1000) = NULL
	,@shortMessage VARCHAR(100) = NULL
	,@errCode TINYINT = NULL
	,@ruleId INT = NULL
	,@professionId INT = NULL
	,@accountNo VARCHAR(30) = NULL
	,@receiverId BIGINT = NULL
	,@sNaCountryId INT = NULL
	,@visaStatus INT = NULL
	)
AS
SET NOCOUNT ON;
SET XACT_ABORT ON;

BEGIN
	DECLARE @perTxnLimitAmt MONEY
	DECLARE @limitAmt MONEY
		,@comRuleId INT
		,@ruleType CHAR(1)
		,@periodInDays INT
		,@isDocRequired BIT
	DECLARE @limitAmtAgg MONEY
		,@comRuleIdAgg INT
		,@ruleTypeAgg CHAR(1)
		,@sNativeCountry VARCHAR(100)
	DECLARE @limitAmtProfession MONEY
		,@comRuleIdProfession INT
		,@ruleTypeProfession CHAR(1)
	DECLARE @csMasterId INT
		,@rCountry VARCHAR(50)
		,@rCountryName VARCHAR(100)
	DECLARE @YearStart DATE
		,@YearEnd DATE
		,@MonthStart DATE
		,@MonthEnd DATE

	CREATE TABLE #TBL_COMPLIANCE (
		COMM_RULE_ID INT
		,LIMIT_AMT MONEY
		,RULE_TYPE CHAR(1)
		,PERIOD_DAYS INT
		,R_COUNNTRY INT
		,PAYMENT_MODE INT
		,IS_CHECKED BIT
		,IS_DOC_REQUIRED BIT
		,RULE_SPECIFIC_TYPE VARCHAR(100)
		,RULE_SPECIFIC_NAME VARCHAR(100)
		)

	CREATE TABLE #TBL_COMPLIANCE_RECEIVER (
		COMM_RULE_ID INT
		,LIMIT_AMT MONEY
		,RULE_TYPE CHAR(1)
		,PERIOD_DAYS INT
		,R_COUNNTRY INT
		,PAYMENT_MODE INT
		,IS_CHECKED BIT
		,IS_DOC_REQUIRED BIT
		)

	CREATE TABLE #TBL_COMPLIANCE_NO_OF_TXN (
		CONDITION INT
		,COMM_RULE_ID INT
		,LIMIT_NO_OF_TXN INT
		,RULE_TYPE CHAR(1)
		,PERIOD_DAYS INT
		,R_COUNNTRY INT
		,PAYMENT_MODE INT
		,IS_CHECKED BIT
		,IS_DOC_REQUIRED BIT
		)

	SELECT @YearStart = DATEADD(DAY, - 365, GETDATE())
		,@MonthStart = DATEADD(DAY, - 30, GETDATE())

	INSERT INTO #TBL_COMPLIANCE (
		COMM_RULE_ID
		,LIMIT_AMT
		,RULE_TYPE
		,R_COUNNTRY
		,PERIOD_DAYS
		,PAYMENT_MODE
		,IS_CHECKED
		,IS_DOC_REQUIRED
		,RULE_SPECIFIC_TYPE
		,RULE_SPECIFIC_NAME
		)
	SELECT comRuleId = comRuleId
		,limitAmt = limitAmt
		,ruleType = nextAction
		,rCountry
		,period
		,paymentMode
		,0
		,documentRequired
		,RULE_SPECIFIC_TYPE
		,RULE_SPECIFIC_NAME
	FROM (
		--SELECT comRuleId = csDetailId, limitAmt = amount, CD.nextAction, CM.rCountry, CD.period, CD.paymentMode, CD.documentRequired, NULL RULE_SPECIFIC_TYPE, NULL RULE_SPECIFIC_NAME  
		--FROM dbo.csDetail CD(NOLOCK)    
		--INNER JOIN csMaster CM(NOLOCK) ON CM.csMasterId = CD.csMasterId     
		--WHERE ISNULL(CM.rCountry, @pCountryId) = @pCountryId    
		--AND CD.condition in (11446)  
		--AND ISNULL(CD.paymentMode, @deliveryMethod) = @deliveryMethod     
		--AND ISNULL(CD.isActive, 'Y') = 'Y'     
		--AND ISNULL(CD.isDeleted, 'N') = 'N'    
		--AND ISNULL(CD.isEnable, 'Y') = 'Y'    
		--AND ISNULL(CM.isActive, 'Y') = 'Y'    
		--AND ISNULL(CM.isDeleted, 'N') = 'N'   
		--AND PROFESSION IS NULL
		--UNION ALL
		SELECT comRuleId = csDetailId
			,limitAmt = amount
			,CD.nextAction
			,CM.rCountry
			,CD.period
			,CD.paymentMode
			,CD.documentRequired
			,NULL RULE_SPECIFIC_TYPE
			,NULL RULE_SPECIFIC_NAME
		FROM dbo.csDetail CD(NOLOCK)
		INNER JOIN csMaster CM(NOLOCK) ON CM.csMasterId = CD.csMasterId
		WHERE ISNULL(CM.rCountry, @pCountryId) = @pCountryId
			AND CD.condition IN (4600)
			AND ISNULL(CD.paymentMode, @deliveryMethod) = @deliveryMethod
			AND ISNULL(CD.isActive, 'Y') = 'Y'
			AND ISNULL(CD.isDeleted, 'N') = 'N'
			AND ISNULL(CD.isEnable, 'Y') = 'Y'
			AND ISNULL(CM.isActive, 'Y') = 'Y'
			AND ISNULL(CM.isDeleted, 'N') = 'N'
			AND PROFESSION IS NULL
		
		UNION ALL
		
		SELECT comRuleId = csDetailId
			,limitAmt = amount
			,CD.nextAction
			,CM.rCountry
			,CD.period
			,CD.paymentMode
			,CD.documentRequired
			,' Profession ' RULE_SPECIFIC_TYPE
			,SV.detailTitle RULE_SPECIFIC_NAME
		FROM dbo.csDetail CD(NOLOCK)
		LEFT JOIN staticDataValue SV(NOLOCK) ON SV.valueId = CD.profession
		INNER JOIN csMaster CM(NOLOCK) ON CM.csMasterId = CD.csMasterId
		WHERE ISNULL(CM.rCountry, @pCountryId) = @pCountryId
			AND CD.condition IN (11201)
			AND ISNULL(CD.paymentMode, @deliveryMethod) = @deliveryMethod
			AND ISNULL(CD.isActive, 'Y') = 'Y'
			AND ISNULL(CD.isDeleted, 'N') = 'N'
			AND ISNULL(CD.isEnable, 'Y') = 'Y'
			AND ISNULL(CM.isActive, 'Y') = 'Y'
			AND ISNULL(CM.isDeleted, 'N') = 'N'
			AND PROFESSION = @professionId
		
		UNION ALL
		
		SELECT comRuleId = csDetailId
			,limitAmt = amount
			,CD.nextAction
			,CM.rCountry
			,CD.period
			,CD.paymentMode
			,CD.documentRequired
			,' Visa Status ' RULE_SPECIFIC_TYPE
			,SV.detailTitle RULE_SPECIFIC_NAME
		FROM dbo.csDetail CD(NOLOCK)
		LEFT JOIN staticDataValue SV(NOLOCK) ON SV.valueId = CD.visaStatus
		INNER JOIN csMaster CM(NOLOCK) ON CM.csMasterId = CD.csMasterId
		WHERE ISNULL(CM.rCountry, @pCountryId) = @pCountryId
			AND CD.condition IN (11403)
			AND ISNULL(CD.paymentMode, @deliveryMethod) = @deliveryMethod
			AND ISNULL(CD.isActive, 'Y') = 'Y'
			AND ISNULL(CD.isDeleted, 'N') = 'N'
			AND ISNULL(CD.isEnable, 'Y') = 'Y'
			AND ISNULL(CM.isActive, 'Y') = 'Y'
			AND ISNULL(CM.isDeleted, 'N') = 'N'
			AND VISASTATUS = @visaStatus
		
		UNION ALL
		
		SELECT comRuleId = csDetailId
			,limitAmt = amount
			,CD.nextAction
			,CM.rCountry
			,CD.period
			,CD.paymentMode
			,CD.documentRequired
			,' Sender Nationality ' RULE_SPECIFIC_TYPE
			,CMS.countryName RULE_SPECIFIC_NAME
		FROM dbo.csDetail CD(NOLOCK)
		LEFT JOIN countryMaster CMS(NOLOCK) ON CMS.countryId = CD.profession
		INNER JOIN csMaster CM(NOLOCK) ON CM.csMasterId = CD.csMasterId
		WHERE ISNULL(CM.rCountry, @pCountryId) = @pCountryId
			AND CD.condition IN (11384)
			AND ISNULL(CD.paymentMode, @deliveryMethod) = @deliveryMethod
			AND ISNULL(CD.isActive, 'Y') = 'Y'
			AND ISNULL(CD.isDeleted, 'N') = 'N'
			AND ISNULL(CD.isEnable, 'Y') = 'Y'
			AND ISNULL(CM.isActive, 'Y') = 'Y'
			AND ISNULL(CM.isDeleted, 'N') = 'N'
			AND PROFESSION = @sNaCountryId
		) X;

	--DELETE RECORD HAVING SAME PERIOD(PER TXN, 1 DAY, 30 DAY) AND RULE TYPE(HOLD, BLOCK) AND CHOOSE SMALLER AMOUNT  
	WITH CTE
	AS (
		SELECT ROW_NUMBER() OVER (
				PARTITION BY RULE_TYPE
				,PERIOD_DAYS
				,COMM_RULE_ID ORDER BY LIMIT_AMT ASC
				) ROW_ID
			,*
		FROM #TBL_COMPLIANCE
		)
	DELETE
	FROM CTE
	WHERE ROW_ID = 2

	--select * from #TBL_COMPLIANCE
	--return
	CREATE TABLE #tempTran (
		id BIGINT
		,tAmt MONEY
		,sIdType VARCHAR(100)
		,sIdNo VARCHAR(100)
		,createdDate DATETIME
		,tranStatus VARCHAR(50)
		)

	CREATE TABLE #tempTranR (
		id BIGINT
		,tAmt MONEY
		,createdDate DATETIME
		,tranStatus VARCHAR(50)
		,receiverName VARCHAR(150)
		)

	DECLARE @sumTxnAmt MONEY
		,@maxDays INT

	SELECT @maxDays = MAX(PERIOD_DAYS)
	FROM #TBL_COMPLIANCE

	INSERT INTO #tempTran (
		id
		,tAmt
		,sIdType
		,sIdNo
		,createdDate
		,tranStatus
		)
	SELECT r.id
		,r.tAmt
		,s.idType
		,s.idNumber
		,r.createdDate
		,r.tranStatus
	FROM vwRemitTran R(NOLOCK)
	INNER JOIN vwtranSenders S(NOLOCK) ON R.ID = S.tranId
	WHERE r.tranStatus <> 'Cancel'
		AND S.customerId = @customerId
		AND r.createdDate BETWEEN DATEADD(DAY, - 1 * @maxDays, CAST(GETDATE() AS DATE))
			AND GETDATE()

	CREATE TABLE #TBL_COMPLIANCE_RESULT (
		ERROR_CODE INT
		,MSG VARCHAR(500)
		,RULE_ID INT
		,SHORT_MSG VARCHAR(100)
		,[TYPE] VARCHAR(10)
		,IS_DOC_REQUIRED BIT
		)

	--SELECT * FROM #TBL_COMPLIANCE --WHERE RULE_TYPE = 'B'  
	WHILE EXISTS (
			SELECT TOP 1 1
			FROM #TBL_COMPLIANCE
			WHERE IS_CHECKED = 0
			)
	BEGIN
		DECLARE @RULE_SPECIFIC VARCHAR(200)

		SET @rCountryName = NULL

		SELECT @limitAmt = LIMIT_AMT
			,@comRuleId = COMM_RULE_ID
			,@ruleType = RULE_TYPE
			,@periodInDays = PERIOD_DAYS
			,@isDocRequired = IS_DOC_REQUIRED
			,@rCountry = R_COUNNTRY
			,@RULE_SPECIFIC = RULE_SPECIFIC_TYPE + ': ' + RULE_SPECIFIC_NAME
		FROM #TBL_COMPLIANCE
		WHERE IS_CHECKED = 0
		--AND RULE_TYPE = 'B'  
		ORDER BY PERIOD_DAYS DESC

		IF @rCountry IS NOT NULL
			SELECT @rCountryName = countryName
			FROM countryMaster(NOLOCK)
			WHERE COUNTRYID = @rCountry

		IF @periodInDays <> 0
			SELECT @sumTxnAmt = SUM(ISNULL(tAmt, 0))
			FROM #tempTran
			WHERE createdDate BETWEEN DATEADD(DAY, CASE 
								WHEN @periodInDays = 1
									THEN 0
								ELSE - 1 * @periodInDays
								END, CAST(GETDATE() AS DATE))
					AND GETDATE()
		ELSE
			SET @sumTxnAmt = 0

		IF (ISNULL(@sumTxnAmt, 0) + @amount) > @limitAmt
		BEGIN
			SET @message = CASE 
					WHEN @periodInDays = 0
						THEN 'The transaction is  
   <b style=''background-color:red; color:white;''>' + CASE 
								WHEN @ruleType = 'B'
									THEN 'blocked'
								WHEN @ruleType = 'Q'
									THEN 'questionnaire'
								ELSE 'hold'
								END + '</b> because the transaction     
   amount (<b>' + CAST(@amount AS VARCHAR) + ' JPY</b>), is exceeded as <b>per transaction</b> Limit (<b>' + CAST(@limitAmt AS VARCHAR) + ' JPY</b>).' + ISNULL('Receiving country Limit: ' + @rCountryName, '') + ISNULL(@RULE_SPECIFIC, '')
					ELSE 'The transaction is     
   <b style=''background-color:red; color:white;''>' + CASE 
							WHEN @ruleType = 'B'
								THEN 'blocked'
							WHEN @ruleType = 'Q'
								THEN 'questionnaire'
							ELSE 'hold'
							END + '</b> because previous transaction sum is    
   (<b>' + CAST(ISNULL(@sumTxnAmt, 0) AS VARCHAR) + ' JPY</b>) and by doing this transaction (<b>' + CAST(@amount AS VARCHAR) + ' JPY</b>)    
   <b>' + CAST(@periodInDays AS VARCHAR) + ' Day(s) transaction</b> Limit (<b>' + CAST(@limitAmt AS VARCHAR) + ' JPY</b>) is exceeded.' + ISNULL('Receiving country Limit: ' + @rCountryName, '') + ISNULL(@RULE_SPECIFIC, '')
					END

			INSERT INTO #TBL_COMPLIANCE_RESULT
			SELECT CASE 
					WHEN @ruleType = 'B'
						THEN 1
					WHEN @ruleType = 'H'
						THEN 2
					ELSE 3
					END
				,@message
				,@comRuleId
				,CASE 
					WHEN @periodInDays = 0
						THEN 'Per txn limit exceeded'
					ELSE CAST(@periodInDays AS VARCHAR) + ' Day(s) txn limit exceeded.'
					END
				,'SENDER'
				,@isDocRequired
		END

		UPDATE #TBL_COMPLIANCE
		SET IS_CHECKED = 1
		WHERE COMM_RULE_ID = @comRuleId
	END

	IF EXISTS (
			SELECT *
			FROM #TBL_COMPLIANCE_RESULT
			WHERE ERROR_CODE = 1
			)
	BEGIN
		SELECT *
		FROM #TBL_COMPLIANCE_RESULT

		RETURN
	END

	--Check for receiver  
	IF ISNULL(@receiverName, '') = ''
	BEGIN
		SELECT @errCode = 0
			,@message = 'Success'
			,@ruleId = 0

		RETURN
	END

	INSERT INTO #TBL_COMPLIANCE_RECEIVER (
		COMM_RULE_ID
		,LIMIT_AMT
		,RULE_TYPE
		,R_COUNNTRY
		,PERIOD_DAYS
		,PAYMENT_MODE
		,IS_CHECKED
		,IS_DOC_REQUIRED
		)
	SELECT comRuleId = comRuleId
		,limitAmt = limitAmt
		,ruleType = nextAction
		,rCountry
		,period
		,paymentMode
		,0
		,documentRequired
	FROM (
		SELECT comRuleId = csDetailId
			,limitAmt = amount
			,CD.nextAction
			,CM.rCountry
			,CD.period
			,CD.paymentMode
			,CD.documentRequired
		FROM dbo.csDetail CD(NOLOCK)
		INNER JOIN csMaster CM(NOLOCK) ON CM.csMasterId = CD.csMasterId
		WHERE ISNULL(CM.rCountry, @pCountryId) = @pCountryId
			AND CD.condition IN (4603)
			AND ISNULL(CD.paymentMode, @deliveryMethod) = @deliveryMethod
			AND ISNULL(CD.isActive, 'Y') = 'Y'
			AND ISNULL(CD.isDeleted, 'N') = 'N'
			AND ISNULL(CD.isEnable, 'Y') = 'Y'
			AND ISNULL(CM.isActive, 'Y') = 'Y'
			AND ISNULL(CM.isDeleted, 'N') = 'N'
		) X;

	--DELETE RECORD HAVING SAME PERIOD(PER TXN, 1 DAY, 30 DAY) AND RULE TYPE(HOLD, BLOCK) AND CHOOSE SMALLER AMOUNT  
	WITH CTE1
	AS (
		SELECT ROW_NUMBER() OVER (
				PARTITION BY RULE_TYPE
				,PERIOD_DAYS ORDER BY LIMIT_AMT ASC
				) ROW_ID
			,*
		FROM #TBL_COMPLIANCE_RECEIVER
		)
	DELETE
	FROM CTE1
	WHERE ROW_ID = 2

	SELECT @maxDays = MAX(PERIOD_DAYS)
	FROM #TBL_COMPLIANCE_RECEIVER

	SET @receiverMobile = '%' + @receiverMobile

	--IF ISNULL(@accountNo, '') = ''  
	-- SELECT @accountNo = receiverAccountNo FROM RECEIVERINFORMATION (NOLOCK) WHERE RECEIVERID = @receiverId  
	INSERT INTO #tempTranR (
		id
		,tAmt
		,receiverName
		,createdDate
		,tranStatus
		)
	SELECT rt.id
		,tAmt
		,tr.firstName
		,createdDate
		,tranStatus
	FROM vwRemitTran rt WITH (NOLOCK)
	INNER JOIN dbo.vwTranReceivers tr WITH (NOLOCK) ON tr.tranId = rt.id
	WHERE tr.fullName = @receiverName
		AND tranStatus <> 'CANCEL'
		AND TR.mobile LIKE @receiverMobile
		AND createdDate BETWEEN DATEADD(DAY, - 1 * @maxDays, CAST(GETDATE() AS DATE))
			AND GETDATE()

	--AND RT.paymentMethod <> 'BANK DEPOSIT'   
	--UNION ALL  
	--SELECT rt.id,tAmt,tr.firstName,createdDate,tranStatus     
	--FROM vwRemitTran rt WITH(NOLOCK)     
	--INNER JOIN dbo.vwTranReceivers tr WITH(NOLOCK) ON tr.tranId = rt.id     
	--WHERE tranStatus <> 'CANCEL'    
	--AND rt.ACCOUNTNO = @accountNo  
	--AND createdDate BETWEEN DATEADD(DAY, -1 * @maxDays, GETDATE()) AND GETDATE()  
	--AND RT.paymentMethod = 'BANK DEPOSIT'   
	WHILE EXISTS (
			SELECT TOP 1 1
			FROM #TBL_COMPLIANCE_RECEIVER
			WHERE IS_CHECKED = 0
			)
	BEGIN
		SET @rCountryName = NULL

		SELECT @limitAmt = LIMIT_AMT
			,@comRuleId = COMM_RULE_ID
			,@ruleType = RULE_TYPE
			,@periodInDays = PERIOD_DAYS
			,@isDocRequired = IS_DOC_REQUIRED
			,@rCountry = R_COUNNTRY
		FROM #TBL_COMPLIANCE_RECEIVER
		WHERE IS_CHECKED = 0
		--AND RULE_TYPE = 'B'  
		ORDER BY PERIOD_DAYS DESC

		IF @periodInDays <> 0
			SELECT @sumTxnAmt = SUM(ISNULL(tAmt, 0))
			FROM #tempTranR
			WHERE createdDate BETWEEN DATEADD(DAY, CASE 
								WHEN @periodInDays = 1
									THEN 0
								ELSE - 1 * @periodInDays
								END, CAST(GETDATE() AS DATE))
					AND GETDATE()
		ELSE
			SET @sumTxnAmt = 0

		IF @rCountry IS NOT NULL
			SELECT @rCountryName = countryName
			FROM countryMaster(NOLOCK)
			WHERE COUNTRYID = @rCountry

		IF (ISNULL(@sumTxnAmt, 0) + @amount) > @limitAmt
		BEGIN
			SET @message = CASE 
					WHEN @periodInDays = 0
						THEN 'The transaction is in <b style=''background-color:red; color:white;''>' + CASE 
								WHEN @ruleType = 'B'
									THEN 'blocked'
								WHEN @ruleType = 'Q'
									THEN 'questionnaire'
								ELSE 'hold'
								END + '</b> because same reciever    
   <b>per day transaction</b> Limit (<b>' + CAST(@limitAmt AS VARCHAR) + ' JPY</b>) is exceeded.(' + CAST((@sumTxnAmt + @amount) AS VARCHAR) + ' JPY)' + ISNULL('Receiving country Limit: ' + @rCountryName, '')
					ELSE 'The transaction is in<b style=''background-color:red; color:white;''>' + CASE 
							WHEN @ruleType = 'B'
								THEN 'blocked'
							WHEN @ruleType = 'Q'
								THEN 'questionnaire'
							ELSE 'hold'
							END + '</b> because same reciever    
   <b>' + CAST(@periodInDays AS VARCHAR) + ' Day(s) transaction</b> Limit (<b>' + CAST(@limitAmt AS VARCHAR) + ' JPY</b>) is exceeded.(' + CAST((ISNULL(@sumTxnAmt, 0) + @amount) AS VARCHAR) + ' JPY)' + ISNULL('Receiving country Limit: ' + @rCountryName, '')
					END

			INSERT INTO #TBL_COMPLIANCE_RESULT
			SELECT CASE 
					WHEN @ruleType = 'B'
						THEN 1
					WHEN @ruleType = 'H'
						THEN 2
					ELSE 3
					END
				,@message
				,@comRuleId
				,CASE 
					WHEN @periodInDays = 0
						THEN 'Per txn limit exceeded'
					ELSE CAST(@periodInDays AS VARCHAR) + ' Day(s) txn limit exceeded.'
					END
				,'RECEIVER'
				,@isDocRequired
		END

		UPDATE #TBL_COMPLIANCE_RECEIVER
		SET IS_CHECKED = 1
		WHERE COMM_RULE_ID = @comRuleId
	END

	IF EXISTS (
			SELECT *
			FROM #TBL_COMPLIANCE_RESULT
			WHERE ERROR_CODE = 1
			)
	BEGIN
		SELECT *
		FROM #TBL_COMPLIANCE_RESULT

		RETURN
	END

	--COMPLIANCE NO OF TXN WISE  
	INSERT INTO #TBL_COMPLIANCE_NO_OF_TXN (
		COMM_RULE_ID
		,LIMIT_NO_OF_TXN
		,RULE_TYPE
		,R_COUNNTRY
		,PERIOD_DAYS
		,PAYMENT_MODE
		,IS_CHECKED
		,CONDITION
		,IS_DOC_REQUIRED
		)
	SELECT comRuleId = comRuleId
		,limitAmt = limitAmt
		,ruleType = nextAction
		,rCountry
		,period
		,paymentMode
		,0
		,CONDITION
		,documentRequired
	FROM (
		SELECT comRuleId = csDetailId
			,limitAmt = amount
			,CD.nextAction
			,CM.rCountry
			,CD.period
			,CD.paymentMode
			,CD.CONDITION
			,CD.documentRequired
		FROM dbo.csDetail CD(NOLOCK)
		INNER JOIN csMaster CM(NOLOCK) ON CM.csMasterId = CD.csMasterId
		WHERE ISNULL(CM.rCountry, @pCountryId) = @pCountryId
			AND CD.condition IN (11446)
			AND ISNULL(CD.paymentMode, @deliveryMethod) = @deliveryMethod
			AND ISNULL(CD.isActive, 'Y') = 'Y'
			AND ISNULL(CD.isDeleted, 'N') = 'N'
			AND ISNULL(CD.isEnable, 'Y') = 'Y'
			AND ISNULL(CM.isActive, 'Y') = 'Y'
			AND ISNULL(CM.isDeleted, 'N') = 'N'
		
		UNION ALL
		
		SELECT comRuleId = csDetailId
			,limitAmt = amount
			,CD.nextAction
			,CM.rCountry
			,CD.period
			,CD.paymentMode
			,CD.CONDITION
			,CD.documentRequired
		FROM dbo.csDetail CD(NOLOCK)
		INNER JOIN csMaster CM(NOLOCK) ON CM.csMasterId = CD.csMasterId
		WHERE ISNULL(CM.rCountry, @pCountryId) = @pCountryId
			AND CD.condition IN (
				11311
				,11312
				)
			AND ISNULL(CD.paymentMode, @deliveryMethod) = @deliveryMethod
			AND ISNULL(CD.isActive, 'Y') = 'Y'
			AND ISNULL(CD.isDeleted, 'N') = 'N'
			AND ISNULL(CD.isEnable, 'Y') = 'Y'
			AND ISNULL(CM.isActive, 'Y') = 'Y'
			AND ISNULL(CM.isDeleted, 'N') = 'N'
		) X;

	--DELETE RECORD HAVING SAME PERIOD(PER TXN, 1 DAY, 30 DAY) AND RULE TYPE(HOLD, BLOCK) AND CHOOSE SMALLER AMOUNT  
	WITH CTE2
	AS (
		SELECT ROW_NUMBER() OVER (
				PARTITION BY RULE_TYPE
				,PERIOD_DAYS
				,CONDITION ORDER BY LIMIT_NO_OF_TXN ASC
				) ROW_ID
			,*
		FROM #TBL_COMPLIANCE_NO_OF_TXN
		)
	DELETE
	FROM CTE2
	WHERE ROW_ID = 2

	CREATE TABLE #tempNoOfTxn (
		tAmt MONEY
		,txnType CHAR(1)
		,createdDate DATETIME
		)

	SELECT @maxDays = MAX(PERIOD_DAYS)
	FROM #TBL_COMPLIANCE_NO_OF_TXN

	INSERT INTO #tempNoOfTxn (
		tAmt
		,txnType
		,createdDate
		)
	SELECT TAMT
		,'S'
		,createdDate
	FROM vwRemitTran R(NOLOCK)
	INNER JOIN vwtranSenders S(NOLOCK) ON R.ID = S.tranId
	WHERE r.tranStatus <> 'Cancel'
		AND S.customerId = @customerId
		AND r.createdDate BETWEEN DATEADD(DAY, - 1 * @maxDays, CAST(GETDATE() AS DATE))
			AND GETDATE()

	INSERT INTO #tempNoOfTxn (
		tAmt
		,txnType
		,createdDate
		)
	SELECT TAMT
		,'R'
		,createdDate
	FROM vwRemitTran rt WITH (NOLOCK)
	INNER JOIN dbo.vwTranReceivers tr WITH (NOLOCK) ON tr.tranId = rt.id
	WHERE tr.fullName = @receiverName
		AND tranStatus <> 'CANCEL'
		AND TR.mobile LIKE @receiverMobile
		AND createdDate BETWEEN DATEADD(DAY, - 1 * @maxDays, CAST(GETDATE() AS DATE))
			AND GETDATE()

	DECLARE @limitTxn INT
		,@limTxnCount INT
		,@type CHAR(1)
		,@condition INT
		,@isFirstTran CHAR(1)
		,@countTxn INT

	WHILE EXISTS (
			SELECT TOP 1 1
			FROM #TBL_COMPLIANCE_NO_OF_TXN
			WHERE IS_CHECKED = 0
			)
	BEGIN
		SELECT @limitTxn = LIMIT_NO_OF_TXN
			,@comRuleId = COMM_RULE_ID
			,@ruleType = RULE_TYPE
			,@periodInDays = PERIOD_DAYS
			,@condition = condition
			,@isDocRequired = IS_DOC_REQUIRED
			,@rCountry = R_COUNNTRY
		FROM #TBL_COMPLIANCE_NO_OF_TXN
		WHERE IS_CHECKED = 0
		ORDER BY PERIOD_DAYS DESC

		IF (@condition = '11446')
		BEGIN
			IF NOT EXISTS (
					SELECT 1
					FROM (
						SELECT TOP 1 customerId
						FROM TRANSENDERS TS(NOLOCK)
						INNER JOIN remittran(NOLOCK) rt ON rt.id = ts.tranId
						WHERE TS.customerId = @customerId
							AND rt.tranStatus <> 'CANCEL'
						
						UNION ALL
						
						SELECT TOP 1 customerId
						FROM TRANSENDERSTEMP TT(NOLOCK)
						INNER JOIN remittrantemp(NOLOCK) rtt ON rtt.id = tt.tranId
						WHERE customerId = @customerId
							AND rtt.tranStatus <> 'CANCEL'
						) a
					WHERE customerId = @customerId
					)
			BEGIN
				SELECT @countTxn = COUNT(*)
				FROM (
					SELECT TOP 1 customerId
					FROM TRANSENDERS TS(NOLOCK)
					INNER JOIN remittran(NOLOCK) rt ON rt.id = ts.tranId
					WHERE TS.customerId = @customerId
						AND rt.tranStatus <> 'CANCEL'
					
					UNION ALL
					
					SELECT TOP 1 customerId
					FROM TRANSENDERSTEMP TT(NOLOCK)
					INNER JOIN remittrantemp(NOLOCK) rtt ON rtt.id = tt.tranId
					WHERE customerId = @customerId
						AND rtt.tranStatus <> 'CANCEL'
					) a
				WHERE customerId = @customerId

				BEGIN
				IF (@countTxn = 0)
					BEGIN
					    SET @countTxn = 1
					END
					SET @isFirstTran = 'Y'

					IF (@isFirstTran = 'Y')
					BEGIN
						SET @message = 'The transaction is in <b style=''background-color:red; color:white;''>' + CASE 
								WHEN @ruleType = 'B'
									THEN 'blocked'
								WHEN @ruleType = 'H'
									THEN 'HOLD'
								ELSE 'hold'
								END + '  
					 </b> because this is ' + (dbo.GetOrdinal(@countTxn)) + 'transaction'

						--+CASE WHEN @isFirstTran = 'Y' THEN '' ELSE 'receiver can receive' END +' maximum  
						--(<b>'+CAST(@limitTxn AS VARCHAR)+' times</b>) only, in '+CAST(@periodInDays AS VARCHAR) + 'Days.'+ISNULL('Receiving country Limit: ' + @rCountryName, '')  
						INSERT INTO #TBL_COMPLIANCE_RESULT
						SELECT CASE 
								WHEN @ruleType = 'B'
									THEN 1
								WHEN @ruleType = 'H'
									THEN 2
								ELSE 3
								END
							,@message
							,@comRuleId
							,CONCAT(dbo.GetOrdinal(@countTxn), ' Transaction') --CAST(@periodInDays AS VARCHAR) + ' days maximum number of txn exceeded', 
							,'RECEIVER'
							,@isDocRequired
					END
				END
			END

			--11203 RECEIVER, 11202 SENDER  
			IF @condition = 11312
			BEGIN
				IF @periodInDays <> 0
					SELECT @limTxnCount = COUNT(0)
						,@type = 'R'
					FROM #tempNoOfTxn
					WHERE createdDate BETWEEN DATEADD(DAY, CASE 
										WHEN @periodInDays = 1
											THEN 0
										ELSE - 1 * @periodInDays
										END, GETDATE())
							AND GETDATE()
						AND txnType = 'R'
				ELSE
					SET @limTxnCount = 0
			END
			ELSE IF @condition = 11311
			BEGIN
				IF @periodInDays <> 0
					SELECT @limTxnCount = COUNT(0)
						,@type = 'S'
					FROM #tempNoOfTxn
					WHERE createdDate BETWEEN DATEADD(DAY, CASE 
										WHEN @periodInDays = 1
											THEN 0
										ELSE - 1 * @periodInDays
										END, GETDATE())
							AND GETDATE()
						AND txnType = 'S'
				ELSE
					SET @limTxnCount = 0
			END

			IF (ISNULL(@limTxnCount, 0) + 1) > @limitTxn
			BEGIN
				SET @message = 'The transaction is in <b style=''background-color:red; color:white;''>' + CASE 
						WHEN @ruleType = 'B'
							THEN 'blocked'
						WHEN @ruleType = 'Q'
							THEN 'questionnaire'
						ELSE 'hold'
						END + '  
   </b> because ' + CASE 
						WHEN @type = 'S'
							THEN 'sender can send'
						ELSE 'receiver can receive'
						END + ' maximum  
   (<b>' + CAST(@limitTxn AS VARCHAR) + ' times</b>) only, in ' + CAST(@periodInDays AS VARCHAR) + 'Days.' + ISNULL('Receiving country Limit: ' + @rCountryName, '')

				INSERT INTO #TBL_COMPLIANCE_RESULT
				SELECT CASE 
						WHEN @ruleType = 'B'
							THEN 1
						WHEN @ruleType = 'H'
							THEN 2
						ELSE 3
						END
					,@message
					,@comRuleId
					,CAST(@periodInDays AS VARCHAR) + ' days maximum number of txn exceeded'
					,'RECEIVER'
					,@isDocRequired
			END

			UPDATE #TBL_COMPLIANCE_NO_OF_TXN
			SET IS_CHECKED = 1
			WHERE COMM_RULE_ID = @comRuleId
		END

		IF EXISTS (
				SELECT *
				FROM #TBL_COMPLIANCE_RESULT
				)
		BEGIN
			SELECT *
			FROM #TBL_COMPLIANCE_RESULT

			RETURN
		END

		--Return success message if there is no complaince matched txn    
		SELECT ERROR_CODE = 0
			,MSG = 'Success'
			,RULE_ID = 0
			,SHORT_MSG = 'Success'
			,''
			,0

		RETURN
	END
END