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274 lines
18 KiB
274 lines
18 KiB
USE [FastMoneyPro_Remit]
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GO
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/****** Object: StoredProcedure [dbo].[proc_approveOFACCompliance] Script Date: 12/22/2023 11:53:56 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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ALTER proc [dbo].[proc_approveOFACCompliance]
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@flag VARCHAR(50) = NULL
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,@user VARCHAR(200) = NULL
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,@trnId VARCHAR(30) = NULL
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,@controlNo VARCHAR(100) = NULL
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,@sCountry VARCHAR(50) = NULL
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,@sAgentName VARCHAR(50) = NULL
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,@branchName VARCHAR(50) = NULL
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,@createdBy VARCHAR(50) = NULL
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,@createdDate VARCHAR(20) = NULL
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,@type VARCHAR(10) = NULL
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,@sortBy VARCHAR(50) = NULL
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,@sortOrder VARCHAR(5) = NULL
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,@pageSize INT = NULL
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,@pageNumber INT = NULL
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,@Msg VARCHAR(20) = NULL
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,@tranType CHAR(1) = NULL
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,@email VARCHAR(50) = NULL
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,@kycStatus VARCHAR(100) = NULL
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AS
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------------------------------------------------------------------------
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-- #101 - Mobile Changes , #418 - Add email filter
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-- #18970 change in @flag='s' to hide document upload panel
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-- #18970 chnage in @flag='s' to split txn on the basis of kyc status
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-- change in @flag = 's' to show registration type and kyc status
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-- change in @flaf = 's' to order the txn by created Date
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-- change for showing compliance hold txn only once even if mutiple rules are hit
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-------------------------------------------------------------------------
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SET NOCOUNT ON;
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SET XACT_ABORT ON;
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DECLARE @controlNoEncrypted VARCHAR(20)
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SELECT @controlNoEncrypted = dbo.FNAEncryptString(@controlNo)
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BEGIN TRY
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CREATE TABLE #msg(errorCode INT, msg VARCHAR(100), id INT)
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DECLARE
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@sql VARCHAR(MAX)
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,@oldValue VARCHAR(MAX)
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,@newValue VARCHAR(MAX)
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,@module VARCHAR(10)
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,@tableAlias VARCHAR(100)
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,@logIdentifier VARCHAR(50)
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,@logParamMod VARCHAR(100)
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,@logParamMain VARCHAR(100)
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,@table VARCHAR(MAX)
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,@select_field_list VARCHAR(MAX)
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,@extra_field_list VARCHAR(MAX)
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,@sql_filter VARCHAR(MAX)
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,@id VARCHAR(10)
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,@modType VARCHAR(6)
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,@ApprovedFunctionId INT
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,@tranAmount MONEY
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SELECT
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@ApprovedFunctionId = 20123030
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,@logIdentifier = 'trnId'
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,@logParamMain = 'remitTranCompliance'
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,@logParamMod = 'remitTranOfac'
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,@module = '20'
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,@tableAlias = 'Approve OFAC Compliance'
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IF @flag='s'
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BEGIN
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SET @table = '(
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select
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tranId=ISNULL(b.holdTranId,b.id)
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,controlNo=dbo.FNADecryptString(b.controlNo)
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,b.sCountry
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,b.sAgentName
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,branchName=CASE b.TranType WHEN ''I'' THEN ''CR Panel'' ELSE CASE b.isonlineTxn WHEN ''M'' THEN ''Mobile'' ELSE ''WEB Online'' END END
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,b.createdBy
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,b.createdDate
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,b.cAmt
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,type = ISNULL((SELECT dbo.FNAGetOfacComplianceReason(ISNULL(b.holdTranId, b.id))),''Cash Limit Hold'')
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,receiverName = rec.fullname
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,senderName = b.senderName
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, hasChanged = '' ''
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--,cm.email as email
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,complianceRemarks = STRING_AGG(ISNULL(cl.complianceReason, ''''), ''| '')
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,[RegistrationType] = CASE WHEN cm.LawsonCardNo IS NULL THEN '''' ELSE cm.LawsonCardNo END
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--,ISNULL(cm.verificationCode,''NOT_COMPLETED'') verificationCode
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,verificationCode = cm.verificationCode
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from vwRemitTran b with(nolock)
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INNER JOIN VWTRANRECEIVERS REC (NOLOCK) ON REC.TRANID = B.ID
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LEFT JOIN complianceLog cl (NOLOCK) ON cl.tranId = B.ID
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LEFT JOIN CustomerMaster cm(nolock) ON cm.customerId = REC.customerId
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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'')
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'
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IF ISNULL(@tranType, '') <> ''
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BEGIN
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SET @table += 'AND B.TRANTYPE = ISNULL('''+@tranType+''', B.TRANTYPE)';
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END
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IF ISNULL(@kycstatus, '') <> ''
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BEGIN
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SET @table += 'AND cm.LawsonCardNo = ISNULL(''' + @kycstatus + ''', cm.LawsonCardNo)';
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END
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SET @table += ' GROUP BY
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ISNULL(b.holdTranId, b.id),
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dbo.FNADecryptString(b.controlNo),
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b.sCountry,
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b.sAgentName,
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CASE b.TranType
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WHEN ''I'' THEN ''CR Panel''
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ELSE CASE b.isonlineTxn
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WHEN ''M'' THEN ''Mobile''
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ELSE ''WEB Online''
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END
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END,
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b.createdBy,
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b.createdDate,
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b.cAmt,
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rec.fullname,
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b.senderName,
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CASE WHEN cm.LawsonCardNo IS NULL THEN '''' ELSE cm.LawsonCardNo END,
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verificationCode)';
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IF @sortBy IS NULL
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SET @sortBy = 'createdDate'
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IF @sortOrder IS NULL
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SET @sortOrder = 'DESC'
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--print @table
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--return;
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SET @table = '(
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SELECT
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tranId,
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--,controlNo= ''<a href="#" onclick="OpenInNewWindow('''''+dbo.FNAGetURL()+'Remit/Transaction/Reports/SearchTransaction.aspx?controlNo='' + main.controlNo + '''''')">'' + main.controlNo + ''</a>''
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controlNo = ''<a href="'+dbo.FNAGetURL()+'Remit/Compliance/ApproveOFACandComplaince/Manage.aspx?controlNo='' + main.controlNo + ''&showDocPanel=N">'' + main.controlNo + ''</a>'',
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branchName,
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type,
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receiverName,
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senderName,
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hasChanged,
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sCountry,
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sAgentName,
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createdBy,
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createdDate,
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cAmt,
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complianceRemarks,
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RegistrationType,
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verificationCode
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FROM ' + @table + ' main
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) x'
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SET @sql_filter = ''
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IF @controlNo IS NOT NULL
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SET @sql_filter = @sql_filter + ' AND controlNo LIKE ''%' + @controlNo + '%'''
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IF @email IS NOT NULL
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SET @sql_filter = @sql_filter + ' AND createdBy LIKE ''%' + @email + '%'''
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IF @sCountry IS NOT NULL
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SET @sql_filter = @sql_filter + ' AND sCountry = ''' + @sCountry + ''''
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IF @sAgentName IS NOT NULL
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SET @sql_filter = @sql_filter + ' AND sAgentName = ''' + @sAgentName + ''''
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IF @branchName IS NOT NULL
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SET @sql_filter = @sql_filter + ' AND senderName = ''' + @branchName + ''''
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IF @createdBy IS NOT NULL
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SET @sql_filter = @sql_filter + ' AND createdBy = ''' + @createdBy + ''''
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IF @createdDate IS NOT NULL
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SET @sql_filter = @sql_filter + ' AND CAST(createdDate AS DATE) = ''' + @createdDate + ''''
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IF @type IS NOT NULL
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SET @sql_filter = @sql_filter + ' AND type LIKE ''' + @type + '%'''
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SET @select_field_list ='
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tranId
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,controlNo
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,branchName
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,type
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,receiverName
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,senderName
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,hasChanged
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,sCountry
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,sAgentName
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,createdBy
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,createdDate
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,cAmt
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,complianceRemarks
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,RegistrationType
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,verificationCode
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'
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EXEC dbo.proc_paging
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@table
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,@sql_filter
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,@select_field_list
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,@extra_field_list
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,@sortBy
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,@sortOrder
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,@pageSize
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,@pageNumber
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END
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/*
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ELSE IF @flag = 'c' -- ## search transaction for Errorneously Pay
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BEGIN
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IF NOT EXISTS(SELECT 'X' FROM remitTran WITH(NOLOCK)
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WHERE controlNo = @controlNoEncrypted and tranStatus = 'Paid' )
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BEGIN
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EXEC proc_errorHandler 1, 'Paid Transaction Not Found', @controlNoEncrypted
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RETURN
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END
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IF EXISTS(SELECT 'X' FROM errPaidTran WITH(NOLOCK)
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WHERE controlNo = (select controlNo from errPaidTran where controlNo=@controlNo and tranStatus='Paid'))
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BEGIN
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EXEC proc_errorHandler 1, 'Transaction Already Errorneously Paid!', @controlNoEncrypted
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RETURN
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END
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IF EXISTS(SELECT 'X' FROM errPaidTran WITH(NOLOCK)
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WHERE controlNo = (select controlNo from errPaidTran where controlNo=@controlNo
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and tranStatus is null and ISNULL(isDeleted,'N')<>'Y'))
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BEGIN
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EXEC proc_errorHandler 1, 'Transaction Already Requested For Errorneously Pay!', @controlNoEncrypted
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RETURN
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END
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DECLARE @agentId INT
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SELECT @agentId = agentId FROM applicationUsers WHERE userName = @user
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IF @agentId = 1
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BEGIN
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EXEC proc_errorHandler 0, 'Transaction Found', @controlNoEncrypted
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RETURN
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END
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IF NOT EXISTS(SELECT 'X' FROM remitTran WITH(NOLOCK)
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WHERE controlNo = @controlNoEncrypted AND
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(pBranch = (SELECT agentId FROM applicationUsers WITH(NOLOCK) WHERE userName = @user))
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)
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BEGIN
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EXEC proc_errorHandler 1, 'You are not authorized to view this transaction', @controlNoEncrypted
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RETURN
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END
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EXEC proc_errorHandler 0, 'Transaction Found', @controlNo
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END
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*/
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END TRY
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BEGIN CATCH
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IF @@TRANCOUNT > 0
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ROLLBACK TRANSACTION
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DECLARE @errorMessage VARCHAR(MAX)
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SET @errorMessage = ERROR_MESSAGE()
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EXEC proc_errorHandler 1, @errorMessage, @trnId
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END CATCH
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