DB_Script/StoredProc/proc_approveOFACCompliance.sql

��USE [FastMoneyPro_Remit]
GO
/****** Object:  StoredProcedure [dbo].[proc_approveOFACCompliance]    Script Date: 12/22/2023 11:53:56 AM ******/
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
		-- change for showing compliance hold txn only once even if mutiple rules are hit
-------------------------------------------------------------------------
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 = STRING_AGG(ISNULL(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 += ' GROUP BY
							ISNULL(b.holdTranId, b.id),
							dbo.FNADecryptString(b.controlNo),
							b.sCountry,
							b.sAgentName,
							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,
							rec.fullname,
							b.senderName,
							CASE WHEN cm.LawsonCardNo IS NULL THEN '''' ELSE cm.LawsonCardNo END,
							verificationCode)';
			
		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