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826 lines
24 KiB
826 lines
24 KiB
USE [FastMoneyPro_Remit]
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GO
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/****** Object: StoredProcedure [dbo].[proc_GetHoldedTxnForApprovedByAdminCompliance] Script Date: 7/1/2024 4:49:34 AM ******/
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SET ANSI_NULLS ON
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GO
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SET QUOTED_IDENTIFIER ON
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GO
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-- =============================================
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-- Author: <Author,Anoj Kattel>
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-- Create date: <Create Date,2019/04/23>
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-- Description: <Description,This sp is used for get transaction going for approv by admin>
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-- Modified on: 2021/06/03 -> Add mapping for Dongav2
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-- -> Add mapping for BOC
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--#5402 fix REMITTENCETYPE for BOC
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--EXEC proc_GetHoldedTxnForApprovedByAdminCompliance @user = 'scheduler', @tranId = '100644593', @callFro = null
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--select * FROM remittran where holdtranid='10385635'
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-- =============================================
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ALTER PROCEDURE [dbo].[proc_GetHoldedTxnForApprovedByAdminCompliance] (
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-- Add the parameters for the stored procedure here
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@user VARCHAR(50)
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,@tranId VARCHAR(100)
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,@callFro VARCHAR(30)
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)
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AS
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BEGIN
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-- SET NOCOUNT ON added to prevent extra result sets from
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-- interfering with SELECT statements.
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-- #9387 - Cebuana
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-- #12184 - Wing Cambodia Integration
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SET NOCOUNT ON;
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DECLARE @PartnerId VARCHAR(100)
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,@tranStatus VARCHAR(100)
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SELECT @PartnerId = pSuperAgent
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,@tranStatus = tranStatus
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FROM dbo.remitTran
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WHERE id = @tranId
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--IF @tranStatus <> 'Hold'
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--BEGIN
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--IF @callFro!='txnHoldRelease'
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-- BEGIN
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-- SELECT 'NotForTPAPI' ErrorCode, @tranStatus msg,@tranId id
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-- END
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--END
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BEGIN TRY
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IF @PartnerId = '394130' --- for transfast
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BEGIN
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SELECT DISTINCT RTT.id tranId
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,'transfast' processId
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,RTT.createdDate txnDate
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,AU.userName userName
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,ISNULL(am.parentId, 0) partnerId
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,ISNULL(cm.customerId, 0) customerId
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,isFirstTran 'Y'
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,'' sfirstName
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,'' smiddleName
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,'' slastName1
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,'' slastName2
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,CM.fullName sfullName
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,CM.idIssueDate sissuedDate
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,CM.idExpiryDate svalidDate
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,CM.dob sdob
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,TST.email semail
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,CASE
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WHEN SCC.CITY_CODE = '113179'
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THEN '113071'
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ELSE SCC.CITY_CODE
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END scity
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,CASE
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WHEN SSC.STATE_CODE = 'JP037'
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THEN 'JP036'
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ELSE SSC.STATE_CODE
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END sstate
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--,SSC.STATE_CODE sstate
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,CM.zipCode szipCode
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--,SNCC.countryCode snativeCountry
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,CASE SNCC.countryCode
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WHEN 'UK'
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THEN 'GB'
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ELSE SNCC.countryCode
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END AS snativeCountry --
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,CASE CM.idType
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WHEN 'Business Registation'
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THEN 'BZ'
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WHEN 'DRIVERS LICENSE'
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THEN 'DL'
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WHEN 'National ID'
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THEN 'G2'
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WHEN 'PASSPORT'
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THEN 'PA'
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WHEN 'Tohon'
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THEN 'BZ'
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ELSE 'PA'
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END sidType --- map idtype name and code with transfast sender idtype value
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,CM.idNumber sidNumber
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,REPLACE(CM.mobile, '+', '') smobile
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,CASE
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WHEN CM.customerType = '4700'
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THEN 1
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ELSE 0
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END IsIndividual
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,ISNULL(CM.address, CM.city) saddress
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,ISNULL(cm.occupation, 0) occupationId
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,ISNULL(OCU.detailTitle, 0) occupationName
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,'JP' sCountry
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--------- receiver details
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,ISNULL(TRT.id, 0) receiverId
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,TRT.firstName rfirstName
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,TRT.middleName rmiddleName
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,TRT.lastName1 rlastName1
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,TRT.firstName + ISNULL(' ' + TRT.middleName, '') + ISNULL(' ' + TRT.lastName1, '') + ISNULL(' ' + TRT.lastName2, '') rfullName
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,CASE RCON.countryCode
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WHEN 'LK'
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THEN --------- for sri lanka
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CASE TRT.idType
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WHEN 'Driver License'
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THEN '188'
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WHEN 'Business Registation'
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THEN '189'
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WHEN 'National ID'
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THEN '195'
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WHEN 'Passport'
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THEN '197'
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ELSE '195'
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END
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WHEN 'ID'
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THEN -- indonesia
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CASE TRT.idType
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WHEN 'Driver License'
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THEN '286'
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WHEN 'Passport'
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THEN '287'
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WHEN 'National ID'
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THEN '288'
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ELSE '287'
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END
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WHEN 'PH'
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THEN -- PHILIPPINES
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CASE TRT.idType
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WHEN 'Tohon'
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THEN '307'
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WHEN 'Driver License'
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THEN '310'
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WHEN 'Passport'
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THEN '316'
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WHEN 'Alien Registration Card'
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THEN '326'
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ELSE '316'
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END
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WHEN 'PK'
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THEN --- pakistan
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CASE TRT.idType
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WHEN 'Passport'
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THEN '270'
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WHEN 'Business Registation'
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THEN '272'
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WHEN 'Driver License'
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THEN '269'
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WHEN 'National ID'
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THEN '271'
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ELSE '270'
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END
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WHEN 'BD'
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THEN --- bangladesh
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CASE TRT.idType
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WHEN 'Passport'
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THEN '12'
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WHEN 'National ID'
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THEN '13'
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WHEN 'Driver License'
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THEN '14'
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WHEN 'Business Registation'
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THEN '16'
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ELSE '430'
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END
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WHEN 'IN'
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THEN --- india
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CASE TRT.idType
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WHEN 'Passport'
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THEN '136'
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WHEN 'Business Registation'
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THEN '137'
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WHEN 'Alien Registration Card'
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THEN '140'
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WHEN 'Driver License'
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THEN '142'
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WHEN 'National ID'
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THEN '329'
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ELSE '136'
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END
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END ridType --- map with transfast receiver idtype id code
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,TRT.idNumber ridNumber
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,TRT.validDate rvalidDate
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,TRT.dob rdob
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,TRT.homePhone rhomePhone
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,TRT.mobile rmobile
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,RNC.countryCode rnativeCountry
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,ISNULL(TRT.city, TRT.address) rcity
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,TRT.address raddress
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,TRT.email remail
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,raccountNo = CASE
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WHEN RTT.paymentMethod = 'Bank Deposit'
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THEN RTT.accountNo
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ELSE ''
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END
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,RCON.countryCode rcountry
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,'' branchId
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--,CASE RTT.paymentMethod
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-- WHEN 'Bank Deposit' THEN APBL.BRANCH_CODE
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-- WHEN 'Cash Payment' THEN ABBL.BRANCH_CODE1 END branchId -------- Need To Map With Transfast PayingBranchId
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,CASE RTT.paymentMethod
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WHEN 'Bank Deposit'
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THEN PBD.PAYER_CODE
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WHEN 'Cash Payment'
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THEN ABL.BANK_CODE1
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END payerId -------- Need To Map With Transfast PayerId
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,TRT.branchName branchName
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,AU.city city
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,ISNULL(RTT.pAgent, 0) pAgent
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,RTT.pAgentName pAgentName
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,RTT.pBankType pBankType
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,CASE RTT.paymentMethod
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WHEN 'Bank Deposit'
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THEN ISNULL(ABL.BANK_CODE1, '')
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ELSE ''
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END pBank
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,ISNULL(abl.BANK_CODE2, 0) pBankLocation
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,CASE RTT.paymentMethod
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WHEN 'Bank Deposit'
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THEN ISNULL(ABBL.BRANCH_CODE1, '')
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ELSE ''
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END pBankBranchId
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,RTT.pBankName pBankName
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,RTT.payoutCurr payoutCurr
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,RTT.collCurr collCurr
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,ISNULL(RTT.cAmt, 0) cAmt
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,ISNULL(RTT.pAmt, 0) pAmt
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,ISNULL(RTT.tAmt, 0) tAmt
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,serviceCharge serviceCharge
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,ISNULL(RTT.pAgentComm, 0) pAgentComm
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,CASE RCON.countryCode
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WHEN 'LK'
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THEN CASE RTT.purposeOfRemit
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WHEN 'Family maintenance'
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THEN '1'
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WHEN 'Educational expenses'
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THEN '2'
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WHEN 'Medical Expenses'
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THEN '3'
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WHEN 'Business travel'
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THEN '7'
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WHEN 'Trading'
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THEN '14'
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WHEN 'Savings'
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THEN '18'
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WHEN 'Purchase of land / property'
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THEN '23'
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WHEN 'Utility payment'
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THEN '24'
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WHEN 'Rent'
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THEN '25'
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WHEN 'Personal travels and tours'
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THEN '26'
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WHEN 'Trading'
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THEN '27'
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WHEN 'Salary / Commission'
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THEN '29'
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WHEN 'Loan payment / Interest'
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THEN '30'
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ELSE '1'
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END
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WHEN 'ID'
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THEN CASE RTT.purposeOfRemit
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WHEN 'Family maintenance'
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THEN '1'
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WHEN 'Educational expenses'
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THEN '2'
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WHEN 'Medical Expenses'
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THEN '3'
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WHEN 'Purchase of land / property'
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THEN '9'
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WHEN 'Trading'
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THEN '14'
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WHEN 'Savings'
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THEN '18'
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WHEN 'Utility payment'
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THEN '24'
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WHEN 'Personal travels and tours'
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THEN '26'
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WHEN 'Loan payment / Interest'
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THEN '30'
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ELSE '1'
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END
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WHEN 'PH'
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THEN CASE RTT.purposeOfRemit
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WHEN 'Family maintenance'
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THEN '1'
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WHEN 'Educational expenses'
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THEN '2'
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WHEN 'Medical Expenses'
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THEN '3'
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WHEN 'Business travel'
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THEN '7'
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WHEN 'Trading'
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THEN '14'
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WHEN 'Savings'
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THEN '18'
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WHEN 'Purchase of land / property'
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THEN '23'
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WHEN 'Utility payment'
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THEN '24'
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WHEN 'Personal travels and tours'
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THEN '26'
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WHEN 'Trading'
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THEN '27'
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WHEN 'Salary / Commission'
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THEN '29'
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WHEN 'Loan payment / Interest'
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THEN '30'
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ELSE '1'
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END
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WHEN 'PK'
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THEN CASE RTT.purposeOfRemit
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WHEN 'Family maintenance'
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THEN '1'
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WHEN 'Educational expenses'
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THEN '2'
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WHEN 'Medical Expenses'
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THEN '3'
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WHEN 'Trading'
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THEN '14'
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WHEN 'Savings'
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THEN '18'
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WHEN 'Purchase of land / property'
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THEN '23'
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WHEN 'Utility payment'
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THEN '24'
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WHEN 'Personal travels and tours'
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THEN '26'
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WHEN 'Loan payment / Interest'
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THEN '30'
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ELSE '1'
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END
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WHEN 'BD'
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THEN CASE RTT.purposeOfRemit
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WHEN 'Family maintenance'
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THEN '1'
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WHEN 'Educational expenses'
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THEN '2'
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WHEN 'Medical Expenses'
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THEN '3'
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WHEN 'Purchase of land / property'
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THEN '9'
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WHEN 'Trading'
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THEN '14'
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WHEN 'Savings'
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THEN '18'
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WHEN 'Utility payment'
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THEN '24'
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WHEN 'Personal travels and tours'
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THEN '26'
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WHEN 'Loan payment / Interest'
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THEN '30'
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ELSE '1'
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END
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WHEN 'IN'
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THEN CASE RTT.purposeOfRemit
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WHEN 'Family maintenance'
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THEN '1'
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WHEN 'Savings'
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THEN '18'
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WHEN 'Purchase of land / property'
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THEN '23'
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WHEN 'Educational expenses'
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THEN '24'
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WHEN 'Rent'
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THEN '25'
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WHEN 'Personal travels and tours'
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THEN '26'
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WHEN 'Trading'
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THEN '27'
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WHEN 'Utility payment'
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THEN '28'
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WHEN 'Salary / Commission'
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THEN '29'
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WHEN 'Loan payment / Interest'
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THEN '30'
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WHEN 'Medical Expenses'
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THEN '32'
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ELSE '1'
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END
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END purposeOfRemit ----------- Map With Transfast code
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,CASE RTT.sourceOfFund
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WHEN 'Own business'
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THEN '1'
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WHEN 'Business'
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THEN '2'
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WHEN 'Salary / Wages'
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THEN '3'
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WHEN 'Return from Investment'
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THEN '4'
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WHEN 'Loan from bank'
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THEN '5'
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WHEN 'Lottery'
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THEN '6'
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WHEN 'Part time job'
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THEN '7'
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WHEN 'Pension'
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THEN '8'
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WHEN 'Savings or accumulated'
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THEN '10'
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ELSE '9'
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END sourceOfFund
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,rel.detailTitle relationName
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,cm.remarks remarks
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,ISNULL(RTT.sAgent, 0) sAgent
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,RTT.sAgentName sAgentName
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,ISNULL(RTT.sSuperAgent, 0) sSuperAgent
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,cm.ipAddress ipAddress
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,AU.countryId countryId
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|
,RSC.STATE_CODE rstate ----- Receiver State Code
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,ISNULL(RTT.sBranch, 0) sBranch
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,RTT.pLocation pLocation
|
|
,CASE RTT.paymentMethod
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WHEN 'Bank Deposit'
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THEN 'C'
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WHEN 'Cash Payment'
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THEN '2'
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END paymentMethod -------- map with transfast payoutmethod id
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,dbo.decryptDb(RTT.controlNo) controlNo
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,RCC.CITY_CODE rcityCode ----- Receiver City Code
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|
,RTC.TOWN_CODE rTownCode ----- Receiver Town Code
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|
,cm.sessionId sessionId
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,'true' IsRealtime
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,bankAccountNo = CASE
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WHEN RTT.paymentMethod = 'Bank Deposit'
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THEN RTT.accountNo
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ELSE ''
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END
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,'CA' formOfPaymentId
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,CM.SSNNO ssnno
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|
,RTT.customerrate Rate
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|
,'N' IsRealtime
|
|
FROM remitTran RTT WITH (NOLOCK)
|
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INNER JOIN dbo.tranSenders TST(NOLOCK) ON TST.TRANID = RTT.ID
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INNER JOIN customerMaster CM(NOLOCK) ON CM.customerId = TST.customerId
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INNER JOIN dbo.tranReceivers TRT(NOLOCK) ON TRT.TRANID = RTT.id
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LEFT JOIN applicationUsers AU(NOLOCK) ON AU.USERNAME = RTT.CREATEDBY
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LEFT JOIN dbo.agentMaster AM(NOLOCK) ON AM.agentId = RTT.pAgent
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|
LEFT JOIN API_BANK_LIST ABL(NOLOCK) ON ABL.BANK_ID = RTT.pBank
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LEFT JOIN dbo.API_BANK_BRANCH_LIST ABBL(NOLOCK) ON ABBL.BRANCH_ID = RTT.pBankBranch -- OR ABBL.BRANCH_NAME=RTT.pBankBranchName
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LEFT JOIN dbo.staticDataValue OCU(NOLOCK) ON OCU.valueId = cm.occupation
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LEFT JOIN dbo.staticDataValue REL(NOLOCK) ON REL.detailTitle = RTT.relWithSender
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|
--LEFT JOIN dbo.staticDataValue IDT (NOLOCK) ON IDT.valueId=TRT.idType
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LEFT JOIN dbo.countryStateMaster CSM(NOLOCK) ON CSM.stateId = cm.STATE
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|
LEFT JOIN dbo.API_CITY_LIST SCC(NOLOCK) ON SCC.CITY_NAME = CM.city
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|
LEFT JOIN dbo.API_STATE_LIST SSC(NOLOCK) ON SSC.STATE_ID = SCC.STATE_ID
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LEFT JOIN dbo.API_STATE_LIST RSC(NOLOCK) ON RSC.STATE_NAME = TRT.STATE
|
|
LEFT JOIN dbo.API_CITY_LIST RCC(NOLOCK) ON SCC.CITY_NAME = TRT.city
|
|
LEFT JOIN dbo.API_TOWN_LIST RTC(NOLOCK) ON RTC.TOWN_ID = RTT.pLocation
|
|
LEFT JOIN dbo.countryMaster SNCC(NOLOCK) ON SNCC.countryId = CM.country
|
|
LEFT JOIN dbo.countryMaster RCON(NOLOCK) ON RCON.countryName = TRT.country
|
|
LEFT JOIN dbo.countryMaster RNC(NOLOCK) ON RNC.countryName = TRT.NativeCountry
|
|
OR RNC.countryId = TRT.NativeCountry
|
|
LEFT JOIN dbo.PAYER_BANK_DETAILS PBD(NOLOCK) ON PBD.PAYER_ID = RTT.PayerId
|
|
--LEFT JOIN dbo.API_PAYOUT_LOACTION APL(NOLOCK) ON APL.Id=RTT.PayerId
|
|
--LEFT JOIN dbo.API_PAYOUT_BRANCH_LOACTION APBL (NOLOCK) ON APBL.Id=RTT.PayerBranchId
|
|
WHERE RTT.id = @tranId
|
|
END
|
|
|
|
IF @PartnerId = '394397' ----- For GME NEPAL
|
|
BEGIN
|
|
SELECT RTT.id tranId ----
|
|
,'gmenepal' processId
|
|
,CONVERT(VARCHAR, RTT.createdDate, 110) txnDate
|
|
,AU.userName userName -- notes -- Filds are use for jme nepal send model
|
|
,ISNULL(AM.parentId, 0) partnerId ---- use for to get thirdparty api partner services
|
|
,ISNULL(CM.customerId, 0) customerId
|
|
,isFirstTran 'Y' ----
|
|
,'' sfirstName
|
|
,'' smiddleName
|
|
,'' slastName1
|
|
,'' slastName2
|
|
,CM.fullName sfullName --
|
|
,TST.address saddress --
|
|
,CM.mobile smobile --
|
|
,tst.city scity --
|
|
,RTT.sCountry sCountry --
|
|
,TST.idType sidType --
|
|
,TST.idNumber sidNumber --
|
|
,TRT.fullName rfullName --
|
|
,TRT.address raddress --
|
|
,TRT.mobile rmobile --
|
|
,ISNULL(TRT.city, TRT.address) rcity --
|
|
,TRT.country rcountry --
|
|
,RTT.sourceOfFund sourceOfFund --
|
|
,RTT.relwithsender relationName --
|
|
,RTT.purposeOfRemit purposeOfRemit --
|
|
,ISNULL(RTT.cAmt, 0) cAmt --
|
|
,ISNULL(RTT.pAmt, 0) pAmt --
|
|
,ISNULL(RTT.tAmt, 0) tAmt --
|
|
,RTT.paymentMethod paymentMethod --
|
|
,RTT.pBankName pBankName --
|
|
,ISNULL(PBID.BANK_CODE1, 0) pBank --
|
|
,pBankLocation = CASE
|
|
WHEN PBID.BANK_CODE1 = '11006083'
|
|
THEN PBID.BANK_CODE2
|
|
ELSE ISNULL(PBBID.BRANCH_CODE1, '0')
|
|
END
|
|
,ISNULL(PBBID.BRANCH_NAME, '') pBankBranchName --
|
|
,raccountNo = CASE
|
|
WHEN RTT.paymentMethod = 'Bank Deposit'
|
|
THEN RTT.accountNo
|
|
ELSE ''
|
|
END
|
|
,CM.idIssueDate sissuedDate --
|
|
,CM.idExpiryDate svalidDate --
|
|
,CM.dob sdob --
|
|
,'' semail
|
|
,'' szipCode
|
|
,CM.nativeCountry snativeCountry --
|
|
,0 occupationId
|
|
,CASE
|
|
WHEN CM.occupation = '11383'
|
|
THEN CM.occupationother
|
|
ELSE ISNULL(OCU.detailTitle, 0)
|
|
END occupationName --
|
|
--------- receiver details
|
|
,'' receiverId
|
|
,'' rfirstName
|
|
,'' rmiddleName
|
|
,'' rlastName1
|
|
,'' ridType
|
|
,'' ridNumber
|
|
,'' rvalidDate
|
|
,'' rdob
|
|
,'' rhomePhone
|
|
--,RE.countryCode
|
|
,'' rnativeCountry
|
|
,'' remail
|
|
,'' branchId
|
|
,'' branchName
|
|
,'' city
|
|
,0 pAgent
|
|
,'' pAgentName
|
|
,'' pBankType
|
|
,RTT.payoutCurr
|
|
,RTT.collCurr
|
|
,RTT.SERVICECHARGE serviceCharge --
|
|
,'' pAgentComm
|
|
,'' relationId
|
|
,'' remarks
|
|
,0 sAgent
|
|
,'' sAgentName
|
|
,0 sSuperAgent
|
|
,'' ipAddress
|
|
,0 countryId
|
|
,'' rstate
|
|
,0 sBranch
|
|
,'' pLocation
|
|
,dbo.decryptDb(RTT.controlNo) controlNo --
|
|
,0 exRate
|
|
,'' rcityCode
|
|
,CM.sessionId sessionId ----
|
|
,'true' IsRealtime ----
|
|
,bankAccountNo = CASE
|
|
WHEN RTT.paymentMethod = 'Bank Deposit'
|
|
THEN RTT.accountNo
|
|
ELSE ''
|
|
END
|
|
,'Y' IsRealtime
|
|
,RTT.company exRateConfirmId
|
|
,RTT.pCurrCostRate SettlementDollarRate
|
|
FROM remitTran RTT WITH (NOLOCK)
|
|
INNER JOIN dbo.tranSenders TST(NOLOCK) ON TST.TRANID = RTT.ID
|
|
INNER JOIN customerMaster CM(NOLOCK) ON CM.customerId = TST.customerId
|
|
INNER JOIN dbo.tranReceivers TRT(NOLOCK) ON TRT.TRANID = RTT.ID
|
|
LEFT JOIN applicationUsers AU(NOLOCK) ON AU.USERNAME = RTT.CREATEDBY
|
|
INNER JOIN dbo.agentMaster AM(NOLOCK) ON AM.agentId = RTT.pAgent
|
|
LEFT JOIN API_BANK_LIST PBID(NOLOCK) ON PBID.BANK_ID = RTT.pBank
|
|
LEFT JOIN dbo.API_BANK_BRANCH_LIST PBBID(NOLOCK) ON PBBID.BRANCH_ID = RTT.pBankBranch
|
|
LEFT JOIN dbo.staticDataValue OCU(NOLOCK) ON OCU.valueId = TST.occupation
|
|
LEFT JOIN dbo.staticDataValue REL(NOLOCK) ON REL.valueId = CM.relationId
|
|
WHERE RTT.id = @tranId
|
|
END
|
|
|
|
IF @PartnerId = '394449' ----- For GCC REMIT
|
|
BEGIN
|
|
SELECT RTT.id tranId ----
|
|
,'gccremit' processId
|
|
,CONVERT(VARCHAR, RTT.createdDate, 110) txnDate
|
|
,AU.userName userName -- notes -- Filds are use for jme nepal send model
|
|
,ISNULL(AM.parentId, 0) partnerId ---- use for to get thirdparty api partner services
|
|
,ISNULL(CM.customerId, 0) customerId
|
|
,isFirstTran 'Y' ----
|
|
,CM.firstName sfirstName
|
|
,CM.middleName smiddleName
|
|
,CM.lastName1 slastName1
|
|
,CM.lastName2 slastName2
|
|
,CM.fullName sfullName --
|
|
,ISNULL(ISNULL(cm.zipCode, cm.postalcode) + ',' + ISNULL(cm.city, '') + ' ' + CM.address, TST.address) saddress --
|
|
,CM.mobile smobile --
|
|
,CM.email semail
|
|
,tst.city scity --
|
|
,CASE sCON.countryCode
|
|
WHEN 'UK'
|
|
THEN 'GB'
|
|
ELSE sCON.countryCode
|
|
END AS sCountry --
|
|
,CASE TST.idType
|
|
WHEN 'PASSPORT'
|
|
THEN '2'
|
|
WHEN 'DRIVER LICENSE'
|
|
THEN '4'
|
|
WHEN 'Biometric Residence Permit'
|
|
THEN '5'
|
|
ELSE '2'
|
|
END AS sidType --
|
|
,TST.idNumber sidNumber --
|
|
,TRT.fullName rfullName --
|
|
,TRT.address raddress --
|
|
,TRT.mobile rmobile --
|
|
,ISNULL(TRT.city, TRT.address) rcity --
|
|
,TRT.country rcountry --
|
|
,CASE RTT.sourceOfFund
|
|
WHEN 'Business Income'
|
|
THEN '5'
|
|
WHEN 'Salary'
|
|
THEN '2'
|
|
ELSE '5'
|
|
END sourceOfFund
|
|
--,RTT.relwithsender relationName --
|
|
,CASE RTT.relwithsender
|
|
WHEN 'Business Partner'
|
|
THEN '7' -- RTR001 FAMILY
|
|
WHEN 'Friend'
|
|
THEN '3'
|
|
WHEN 'Parents'
|
|
THEN '1'
|
|
WHEN 'Self'
|
|
THEN '5'
|
|
WHEN 'Husband/Wife'
|
|
THEN '12'
|
|
ELSE '1'
|
|
END relationName --
|
|
,CASE RTT.purposeOfRemit
|
|
WHEN 'Family Support'
|
|
THEN '1'
|
|
WHEN 'Education Support'
|
|
THEN '4'
|
|
WHEN 'Investment'
|
|
THEN '8'
|
|
WHEN 'Loan Payment'
|
|
THEN '9'
|
|
WHEN 'Medical Support'
|
|
THEN '2'
|
|
WHEN 'Salary Payments'
|
|
THEN '10'
|
|
WHEN 'Personal Savings'
|
|
THEN '6'
|
|
ELSE '1'
|
|
END AS purposeOfRemit
|
|
,ISNULL(RTT.cAmt, 0) cAmt --
|
|
,ISNULL(RTT.pAmt, 0) pAmt --
|
|
,ISNULL(RTT.tAmt, 0) tAmt --
|
|
,CASE
|
|
WHEN RTT.pCountry = 'INDIA'
|
|
AND RTT.paymentMethod = 'Bank Deposit'
|
|
THEN '9'
|
|
WHEN RTT.pCountry = 'BANGLADESH'
|
|
AND RTT.paymentMethod = 'Bank Deposit'
|
|
THEN '3'
|
|
WHEN RTT.pCountry = 'HONG KONG'
|
|
AND RTT.paymentMethod = 'Bank Deposit'
|
|
THEN '2'
|
|
WHEN RTT.pCountry = 'PAKISTAN'
|
|
AND RTT.paymentMethod = 'Bank Deposit'
|
|
THEN '2'
|
|
WHEN RTT.pCountry = 'SINGAPORE'
|
|
AND RTT.paymentMethod = 'Bank Deposit'
|
|
THEN '6'
|
|
WHEN RTT.pCountry = 'SRI LANKA'
|
|
AND RTT.paymentMethod = 'Bank Deposit'
|
|
THEN '2'
|
|
WHEN RTT.pCountry = 'UNITED ARAB EMIRATES'
|
|
AND RTT.paymentMethod = 'Bank Deposit'
|
|
THEN '2'
|
|
WHEN RTT.pCountry = 'UNITED STATES OF AMERICA'
|
|
AND RTT.paymentMethod = 'Bank Deposit'
|
|
THEN '3'
|
|
WHEN RTT.pCountry = 'AUSTRIA'
|
|
AND RTT.paymentMethod = 'Bank Deposit'
|
|
THEN ''
|
|
--WHEN 'Cash Payment' THEN '1'
|
|
--WHEN 'Mobile Wallet' THEN '!4'
|
|
END paymentMethod
|
|
,RTT.pBankName pBankName --
|
|
,ISNULL(PBID.BANK_CODE1, 0) pBank --
|
|
,pBankLocation = CASE
|
|
WHEN PBID.BANK_CODE1 = '11006083'
|
|
THEN PBID.BANK_CODE2
|
|
ELSE ISNULL(PBBID.BRANCH_CODE1, '0')
|
|
END
|
|
,ISNULL(PBBID.BRANCH_NAME, '') pBankBranchName --
|
|
,raccountNo = CASE
|
|
WHEN RTT.paymentMethod = 'Bank Deposit'
|
|
THEN RTT.accountNo
|
|
ELSE ''
|
|
END
|
|
,CM.idIssueDate sissuedDate --
|
|
,CM.idExpiryDate svalidDate --
|
|
,CM.dob sdob --
|
|
,'' semail
|
|
--,sCON.countryCode szipCode
|
|
,CASE sCON.countryCode
|
|
WHEN 'UK'
|
|
THEN 'GB'
|
|
ELSE sCON.countryCode
|
|
END AS szipCode
|
|
,CM.nativeCountry snativeCountry --
|
|
,0 occupationId
|
|
,CASE
|
|
WHEN CM.occupation = '11383'
|
|
THEN CM.occupationother
|
|
ELSE ISNULL(OCU.detailTitle, 0)
|
|
END occupationName --
|
|
--------- receiver details
|
|
--,'' receiverId
|
|
--,'' rfirstName
|
|
--,'' rmiddleName
|
|
--,'' rlastName1
|
|
,ISNULL(TRT.id, 0) receiverId
|
|
,TRT.firstName rfirstName
|
|
,TRT.middleName rmiddleName
|
|
,TRT.lastName1 rlastName1
|
|
,TRT.idType ridType
|
|
,'' ridNumber
|
|
,'' rvalidDate
|
|
,'' rdob
|
|
,'' rhomePhone
|
|
--,RE.countryCode
|
|
,RCON.countryCode rnativeCountry
|
|
,TRT.email remail
|
|
--,CASE when rtt.sCountry = 'INDIA' and branchId = 'INSII00002-9' then ''
|
|
,CASE
|
|
WHEN TRT.country = 'INDIA'
|
|
THEN PBID.BANK_CODE2 -- 'INSIB00001-9'
|
|
WHEN TRT.country = 'PAKISTAN'
|
|
THEN PBID.BANK_CODE1
|
|
WHEN TRT.country = 'BANGLADESH'
|
|
THEN PBID.BANK_CODE2
|
|
WHEN TRT.country = 'SRI LANKA'
|
|
THEN PBID.BANK_CODE2
|
|
WHEN TRT.country = 'United Arab Emirates'
|
|
THEN PBID.BANK_CODE1
|
|
END AS branchId
|
|
--End branchid
|
|
--,'INSII00002-9' branchId
|
|
-- ,Branchid = CASE
|
|
-- WHEN TRT.country = 'INDIA' then branchId = 'INSII00002-9'
|
|
--WHEN TRT.country = 'Pakistan' then branchId = 'PKBOP00001-6'
|
|
--END
|
|
,'' branchName
|
|
,'' city
|
|
,0 pAgent
|
|
,'' pAgentId
|
|
,PBBID.BRANCH_CODE1 pAgentName
|
|
,'' pBankType
|
|
,RTT.payoutCurr
|
|
,RTT.collCurr
|
|
,RTT.SERVICECHARGE serviceCharge --
|
|
,'' pAgentComm
|
|
,TRT.relationType relationId
|
|
,'' remarks
|
|
,0 sAgent
|
|
,'' sAgentName
|
|
,0 sSuperAgent
|
|
,'' ipAddress
|
|
,0 countryId
|
|
,'' rstate
|
|
,0 sBranch
|
|
,'' pLocation
|
|
,dbo.decryptDb(RTT.controlNo) controlNo --
|
|
,0 exRate
|
|
,'' rcityCode
|
|
,CM.sessionId sessionId ----
|
|
,'true' IsRealtime ----
|
|
,bankAccountNo = CASE
|
|
WHEN RTT.paymentMethod = 'Bank Deposit'
|
|
THEN RTT.accountNo
|
|
ELSE ''
|
|
END
|
|
,'Y' IsRealtime
|
|
,RTT.company exRateConfirmId
|
|
,RTT.pCurrCostRate SettlementDollarRate
|
|
FROM remitTran RTT WITH (NOLOCK)
|
|
INNER JOIN dbo.tranSenders TST(NOLOCK) ON TST.TRANID = RTT.ID
|
|
INNER JOIN customerMaster CM(NOLOCK) ON CM.customerId = TST.customerId
|
|
INNER JOIN dbo.tranReceivers TRT(NOLOCK) ON TRT.TRANID = RTT.ID
|
|
LEFT JOIN applicationUsers AU(NOLOCK) ON AU.USERNAME = RTT.CREATEDBY
|
|
INNER JOIN dbo.agentMaster AM(NOLOCK) ON AM.agentId = RTT.pAgent
|
|
LEFT JOIN API_BANK_LIST PBID(NOLOCK) ON PBID.BANK_ID = RTT.pBank
|
|
LEFT JOIN dbo.API_BANK_BRANCH_LIST PBBID(NOLOCK) ON PBBID.BRANCH_ID = RTT.pBankBranch
|
|
LEFT JOIN dbo.staticDataValue OCU(NOLOCK) ON OCU.valueId = TST.occupation
|
|
LEFT JOIN dbo.staticDataValue REL(NOLOCK) ON REL.valueId = CM.relationId
|
|
LEFT JOIN dbo.countryMaster RCON(NOLOCK) ON RCON.countryName = TRT.Country
|
|
LEFT JOIN dbo.countryMaster sCON(NOLOCK) ON sCON.countryName = TST.nativeCountry
|
|
--LEFT JOIN countryMaster RCC (NOLOCK) ON RCC.countryId= RTT.ID
|
|
WHERE RTT.id = @tranId
|
|
END
|
|
END TRY
|
|
|
|
BEGIN CATCH
|
|
IF @@TRANCOUNT > 0
|
|
ROLLBACK TRANSACTION
|
|
|
|
SELECT 1 error_code
|
|
,ERROR_MESSAGE() mes
|
|
,NULL id
|
|
END CATCH
|
|
END
|