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1525 lines
84 KiB
1525 lines
84 KiB
USE [FastMoneyPro_Remit]
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GO
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/****** Object: StoredProcedure [dbo].[proc_transactionView] Script Date: 6/5/2024 3:49:35 PM ******/
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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_transactionView] (
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@flag VARCHAR(50)
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,@user VARCHAR(30) = NULL
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,@controlNo VARCHAR(30) = NULL
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,@tranId BIGINT = NULL
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,@message NVARCHAR(500) = NULL
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,@messageComplaince VARCHAR(500) = NULL
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,@messageOFAC VARCHAR(500) = NULL
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,@messageCashLimitHold VARCHAR(500) = NULL
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,@lockMode CHAR(1) = NULL
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,@viewType VARCHAR(50) = NULL
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,@viewMsg VARCHAR(MAX) = NULL
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,@branch INT = 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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,@ip VARCHAR(MAX) = NULL
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,@dcInfo VARCHAR(MAX) = NULL
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,@holdTranId INT = NULL
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,@rowId INT = NULL
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,@newAnswer VARCHAR(50) = NULL
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)
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AS
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-----------------------------------
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--July 14 --> Flag='@flag='Compliance'
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--Aug 05 JME-567 ->add col 'receiverNameAlt' changes to show BENEFICIARY NAME AS PER BANK
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--Sept 21 #134 -> Allow edit option of address in Town Area
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--Replace with FNAGetCustomerAddress
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--#298 Trim white space of Control number and TranId
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--#469 Show additional fields incase of Payment of Import Good
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--#334 : OFAC screening changes.
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--#101: mobile changes
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--#618 ID TYPE empty for mobile transaction
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--#807 Add hyperlink as View Details in Search transaction --AGT: VIEW TXN (SEARCH TRANSACTION)
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-- #932 - goods origin
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--#1320 - Remove Khanji character from search transaction
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--#1404 - @flag = 's' , add payer label in search transactioN
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--#1553 - Search transaction ui , @flag = 's'
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--#9658 -- add delete trouble ticket in search transaction
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--#10906 - approve transacation doc details
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--#10703 - allow edit Questionnaire , @flag = 'show-QA'
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--#18970 change to redirect to edit customer page
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--#31894 select verification details in @flag = 's'
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-----------------------------------
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DECLARE @select_field_list VARCHAR(MAX)
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,@extra_field_list VARCHAR(MAX)
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,@table VARCHAR(MAX)
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,@sql_filter VARCHAR(MAX)
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DECLARE @controlNoEncrypted VARCHAR(100)
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,@code VARCHAR(50)
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,@userName VARCHAR(50)
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,@password VARCHAR(50)
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,@userType VARCHAR(10)
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,@tranStatus VARCHAR(50)
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,@tranIdType CHAR(1)
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,@voucherNo VARCHAR(50)
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,@nepDate VARCHAR(50)
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SET NOCOUNT ON;
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SET XACT_ABORT ON;
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SET @tranIdType = DBO.FNAGetTranIdType(LTRIM(RTRIM(@tranId)))
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SET @nepDate = GETDATE()
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IF @controlNo IS NOT NULL
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BEGIN
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SET @controlNo = LTRIM(RTRIM(@controlNo))
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SELECT @controlNoEncrypted = dbo.FNAEncryptString(@controlNo)
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SELECT @tranId = id
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,@tranStatus = tranStatus
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,@holdTranId = holdTranId
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FROM vwRemitTran WITH (NOLOCK)
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WHERE controlNo = @controlNoEncrypted
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END
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ELSE IF @tranId IS NOT NULL
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BEGIN
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IF @tranIdType = 'H' --- h - remitTRanTemp , c- remitTran
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SELECT @controlNoEncrypted = controlNo
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,@tranStatus = tranStatus
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,@voucherNo = voucherNo
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,@holdTranId = holdTranId
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,@controlNo = dbo.FNADecryptString(controlNo)
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FROM vwremitTran WITH (NOLOCK)
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WHERE holdTranId = @tranId
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ELSE
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SELECT @controlNoEncrypted = controlNo
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,@tranStatus = tranStatus
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,@voucherNo = voucherNo
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,@holdTranId = holdTranId
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,@controlNo = dbo.FNADecryptString(controlNo)
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FROM remitTran WITH (NOLOCK)
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WHERE id = @tranId
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IF LEN(@controlNoEncrypted) = 0
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SET @controlNoEncrypted = '0'
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END
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IF @flag = 's'
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BEGIN
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DECLARE @partnerId INT
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,@isRealTime BIT
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,@pcountry INT
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,@IsQuestionnaire VARCHAR(30) = 'NONE'
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,@TranType CHAR(1) = 'I'
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,@customerId INT
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SELECT @customerId = customerid
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FROM tranSendersTemp(NOLOCK)
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WHERE tranId = @tranId
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SELECT @partnerId = pSuperAgent
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,@pcountry = CM.COUNTRYID
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FROM REMITTRANTEMP(NOLOCK) RTT
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INNER JOIN COUNTRYMASTER CM(NOLOCK) ON CM.COUNTRYNAME = RTT.PCOUNTRY
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WHERE DBO.DECRYPTDB(CONTROLNO) = @controlNo
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SELECT @isRealTime = isRealTime
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FROM TblPartnerwiseCountry(NOLOCK)
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WHERE AgentId = @partnerId
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AND COUNTRYID = @pcountry
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IF @viewType = 'COMPLIANCE'
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BEGIN
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SELECT @TranType = tranType
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,@holdTranId = holdtranId
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FROM vwRemitTran(NOLOCK)
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WHERE controlNo = @controlNoEncrypted
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OR isnull(id, holdTranId) = @tranId
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IF NOT EXISTS (
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SELECT *
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FROM TBL_TXN_COMPLIANCE_CDDI(NOLOCK)
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WHERE TRAN_ID = @holdTranId
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)
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BEGIN
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IF @TranType = 'M'
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BEGIN
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IF EXISTS (
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SELECT TOP 1 1
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FROM remitTranCompliance RTC(NOLOCK)
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INNER JOIN csDetail CD(NOLOCK) ON RTC.csDetailTranId = CD.csDetailId
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WHERE RTC.TranId = @tranId
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AND CD.nextAction = 'Q'
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)
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BEGIN
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SET @IsQuestionnaire = 'ONLY NORMAL'
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END
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IF EXISTS (
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SELECT *
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FROM remitTranCompliance(NOLOCK)
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WHERE TranId = @tranId
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AND reason = 'Questionnaire require due to Visa Status'
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)
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BEGIN
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IF @IsQuestionnaire = 'ONLY NORMAL'
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BEGIN
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SET @IsQuestionnaire = 'BOTH'
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END
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ELSE
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BEGIN
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SET @IsQuestionnaire = 'ONLY VISA'
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END
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END
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END
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END
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END
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EXEC proc_tranViewHistory 'i'
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,@user
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,@tranId
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,@controlNo
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,NULL
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,@viewType
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,@viewMsg
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DECLARE @referralName VARCHAR(100)
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SELECT @referralName = referral_name
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FROM vwremittran rt(NOLOCK)
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INNER JOIN referral_agent_wise ref(NOLOCK) ON ref.referral_code = rt.promotionCode
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WHERE (
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rt.controlNo = @controlNoEncrypted
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OR isnull(rt.id, rt.holdTranId) = @tranId
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)
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AND ref.staff_visit = 1
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--Transaction Details
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SELECT tranId = trn.holdtranid
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,holdTranId = trn.holdTranId
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,controlNo = dbo.FNADecryptString(trn.controlNo)
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--Sender Information
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,sMemId = ISNULL(sen.membershipId, cm.membershipId)
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,sCustomerId = sen.customerId
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,Isnull(cm.postalcode, cm.membershipid) uniqueId
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,senderName = sen.firstName + ISNULL(' ' + sen.middleName, '') + ISNULL(' ' + sen.lastName1, '') + ISNULL(' ' + sen.lastName2, '')
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,ShowDetails = CASE @viewMsg
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WHEN 'AGT: VIEW TXN (SEARCH TRANSACTION)'
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THEN '<a class= "btn btn-primary" style="padding-left:0.2em;" target="_blank" title = "Show Deatils" href="/AgentNew/Customer/CustomerDetails.aspx?customerId=' + CAST(sen.customerid AS VARCHAR) + '" > View Details </a>'
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ELSE '<a class= "btn btn-primary" style="padding-left:0.2em;" target="_blank" title = "Show Deatils" href="/Remit/Administration/CustomerSetup/CustomerDetails.aspx?customerId=' + CAST(sen.customerid AS VARCHAR) + '" > View Details </a>'
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END
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,editCustomer = '<a class="btn btn-edit" style="padding-left:0.2em;" target="_blank" title="Edit Customer" href="/Remit/Administration/CustomerRegistration/Manage.aspx?customerId=' + CAST(sen.customerid AS VARCHAR) + '&MethodName=GetCustomerDetailsForEdit" > Edit Customer </a>'
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,sCountryName = trn.sCountry
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,sStateName = sen.STATE
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,sDistrict = sen.district
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,sCity = isnull(sen.city, '')
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--,sAddress = DBO.FNAGetCustomerAddress(trn.ID, 'TXN-SEARCH')
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,sAddress = ISNULL(cm.zipCode, cm.postalCode) + ISNULL(', ' + cm.city,'') + ISNULL(', ' + cm.address, '') + ISNULL(', ' + cm.ADDITIONALADDRESS,'')--DBO.FNAGetCustomerAddress(sen.customerId, 'SEARCH-TXN')
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,sContactNo = COALESCE(sen.mobile, sen.homephone, sen.workphone)
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,sDob = convert(VARCHAR(10), sen.dob, 121)
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,sIdType = ISNULL(sen.idtype, 'Other (please specify)' + (':') + ('' + cm.otherIdNumber))
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,sIdNo = UPPER(sen.idNumber)
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,sValidDate = sen.validDate
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,sEmail = sen.email
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,extCustomerId = sen.extCustomerId
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,walletNo = cm.walletAccountNo
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,VISA.detailTitle visaStatus
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,CASE
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WHEN cm.occupation = '11383'
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THEN (occ.DETAILTITLE) + (':') + cm.occupationOther
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ELSE occ.DETAILTITLE
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END [Occupation]
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--Receiver Information
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,rMemId = rec.membershipId
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,rCustomerId = rec.customerId
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,receiverName = rec.firstName + ISNULL(' ' + rec.middleName, '') + ISNULL(' ' + rec.lastName1, '') + ISNULL(' ' + rec.lastName2, '')
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,rCountryName = rec.country
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,rStateName = rec.STATE
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,rDistrict = rec.district
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,rCity = isnull(rec.city, '')
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,rAddress = rec.address
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,rContactNo = COALESCE(rec.mobile, rec.homephone, rec.workphone)
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,rIdType = ISNULL(sdv1.detailTitle, rec.idType)
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,rIdNo = UPPER(ISNULL(rec.idNumber2, rec.idNumber) + isnull(' ' + rec.idPlaceOfIssue2, ''))
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--Sending Agent Information
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,sAgentEmail = sa.agentEmail1
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,sAgentName = CASE
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WHEN trn.sAgentName = trn.sBranchName
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THEN '-'
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ELSE trn.sAgentName
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END
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,sBranchName = trn.sBranchName
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,sAgentCountry = sa.agentCountry
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,sAgentState = sa.agentState
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,sAgentDistrict = sa.agentDistrict
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,sAgentLocation = sLoc.districtName
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,sAgentCity = sa.agentCity
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,sAgentAddress = sa.agentAddress
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--Payout Agent Information
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,trn.pAgent
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,pAgentName = CASE
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WHEN trn.pAgentName IS NULL
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THEN '[Any Where]'
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ELSE CASE
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WHEN trn.pAgentName = trn.pBranchName
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THEN '-'
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ELSE trn.pAgentName
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END
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END
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,pBranchName = trn.pBranchName
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,pAgentCountry = trn.pCountry
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,pAgentState = trn.pState
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,pAgentDistrict = rec.district
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,pAgentLocation = CASE
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WHEN trn.pBank IS NOT NULL
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THEN trn.pBankName
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ELSE ''
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END
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,pAgentCity = pa.agentCity
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,pAgentAddress = pa.agentAddress
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,payerName = pbd.PAYER_CODE + ' - ' + pbd.Payer_Name
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,trn.tAmt
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,trn.serviceCharge
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,handlingFee = ISNULL(trn.handlingFee, 0)
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,sAgentComm = isnull(trn.sAgentComm, 0)
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,sAgentCommCurrency = ISNULL(trn.sAgentCommCurrency, 0)
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,pAgentComm = ISNULL(trn.pAgentComm, 0)
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,pAgentCommCurrency = ISNULL(trn.pAgentCommCurrency, 0)
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,exRate = trn.customerRate
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,trn.cAmt
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,pAmt = FLOOR(trn.pAmt)
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,relationship = ISNULL(trn.relWithSender, ISNULL('' + sdv2.detailTitle, ''))
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,purpose = ISNULL(trn.purposeOfRemit, '-')
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,sourceOfFund = ISNULL(trn.sourceOfFund, '-')
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,collMode = trn.collMode
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,trn.collCurr
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,paymentMethod = UPPER(trn.paymentMethod)
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,trn.payoutCurr
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,BranchName = trn.pBankBranchName
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,accountNo = trn.accountNo
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,BankName = trn.pBankName
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,postDate =tr.postedDate
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,releaseDate =tr.downloadedDate
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,tranStatus = CASE
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WHEN trn.payStatus = 'Post'
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AND trn.tranType = 'D'
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THEN 'Post'
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ELSE trn.tranStatus
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END
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,trn.payStatus
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,createdFrom = CASE
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WHEN (trn.tranType = 'M' AND trn.isOnlineTxn = 'M') THEN 'Mobile'
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WHEN (trn.tranType = 'M' AND trn.isOnlineTxn = 'O') THEN 'Web Online'
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WHEN trn.tranType = 'I' THEN 'CR Panel'
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ELSE trn.tranType END
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,payoutMsg = ISNULL(trn.pMessage, '-')
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,trn.createdBy
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,trn.createdDate
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,trn.approvedBy
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,trn.approvedDate
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,trn.paidBy
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,trn.paidDate
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,trn.cancelRequestBy
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,trn.cancelRequestDate
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,trn.cancelApprovedBy
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,trn.cancelApprovedDate
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,trn.lockedBy
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,trn.lockedDate
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,trn.payTokenId
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,trn.tranStatus
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,trn.tranType
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,trn.holdTranId
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,sTelNo = ISNULL(sen.homephone, sen.workphone)
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,rTelNo = ISNULL(rec.homephone, rec.workphone)
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,CashOrBank = ''
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,PurposeofRemit = CASE
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WHEN trn.PurposeofRemit = 'Payment of import good'
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THEN CONCAT (
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'<b>'
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,trn.purposeOfRemit
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,'</b>'
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,'<br/>'
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,'<b>Goods Type:</b> ' + ISNULL(rec.goodsType, '')
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,'<br/>'
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,'<b>Goods Origin:</b> ' + ISNULL(goodsorigin, '')
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,'<br/>'
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,'<b>Port Of Shipment:</b> ' + ISNULL(rec.portOfShipment, '')
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)
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ELSE ISNULL(trn.purposeOfRemit, '-')
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END
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,custRate = isnull(trn.customerRate, 0) + isnull(trn.schemePremium, 0)
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,settRate = trn.agentCrossSettRate
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,nativeCountry = sen.nativeCountry
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,@isRealTime AS isRealTime
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,CASE
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WHEN ISNULL(@referralName, '') = ''
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THEN '-'
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ELSE @referralName
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END referralName
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,introducer = CASE
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WHEN trn.referralId IS NULL
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THEN '-'
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ELSE intro.fullName + ' ' + ' - ' + intro.membershipId
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END
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,receiverNameAlt = ISNULL(trn.receiverNameAlt, '')
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,IsQuestionnaire = @IsQuestionnaire
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,pSuperAgent = trn.pSuperAgent
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,cm.createdDate registerDate
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,rewardPoints = trn.rewardPoints
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,customerPremium = trn.customerPremium
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,depositType = tr.depositType
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,trustPaymentId = tpd.transactionReference
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,pCountryId = cs.countryId
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,verifiedBy = tr.verifiedBy
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,verifiedDate = tr.verifiedDate
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FROM vwRemitTran trn WITH (NOLOCK)
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LEFT JOIN remitTranTemp rt WITH (NOLOCK) ON trn.id = rt.id
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LEFT JOIN vwTranSenders sen WITH (NOLOCK) ON trn.id = sen.tranId
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LEFT JOIN vwTranReceivers rec WITH (NOLOCK) ON trn.id = rec.tranId
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LEFT JOIN agentMaster sa WITH (NOLOCK) ON trn.sBranch = sa.agentId
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LEFT JOIN agentMaster pa WITH (NOLOCK) ON trn.pBranch = pa.agentId
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LEFT JOIN api_districtList pLoc WITH (NOLOCK) ON trn.pLocation = pLoc.districtCode
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LEFT JOIN apiLocationMapping ALM WITH (NOLOCK) ON pLoc.districtCode = ALM.apiDistrictCode
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LEFT JOIN zoneDistrictMap ZDM WITH (NOLOCK) ON ZDM.districtId = ALM.districtId
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LEFT JOIN api_districtList sLoc WITH (NOLOCK) ON sa.agentLocation = sLoc.districtCode
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LEFT JOIN staticDataValue sdv WITH (NOLOCK) ON sen.idType = CAST(sdv.valueId AS VARCHAR)
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LEFT JOIN staticDataValue sdv1 WITH (NOLOCK) ON rec.idType = CAST(sdv1.valueId AS VARCHAR)
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LEFT JOIN staticDataValue sdv2 WITH (NOLOCK) ON rec.relationType = CAST(sdv2.valueId AS VARCHAR)
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LEFT JOIN customerMaster cm WITH (NOLOCK) ON cm.customerId = sen.customerId
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LEFT JOIN customerMaster intro WITH (NOLOCK) ON intro.customerId = trn.referralId
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LEFT JOIN staticDataValue VISA WITH (NOLOCK) ON CM.VISASTATUS = CAST(VISA.VALUEID AS VARCHAR)
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LEFT JOIN tbl_japan_address_detail detail WITH (NOLOCK) ON detail.zip_code = sen.zipcode
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LEFT JOIN dbo.countryStateMaster SS(NOLOCK) ON cast(SS.stateId AS INT) = detail.state_Id
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LEFT JOIN STATICDATAVALUE occ ON occ.VALUEID = CM.occupation
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LEFT JOIN PAYER_BANK_DETAILS pbd WITH (NOLOCK) ON pbd.payer_id = trn.payerId
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LEFT JOIN dbo.countryMaster cs(NOLOCK) ON cs.countryName = rec.country
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LEFT JOIN TRU_TranDetail tpd WITH (NOLOCK) ON tpd.Tranid = trn.id
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LEFT JOIN remitTran tr WITH (NOLOCK) ON tr.id = trn.id
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WHERE trn.controlNo = @controlNoEncrypted
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OR isnull(trn.id, trn.holdTranId) = LTRIM(RTRIM(@tranId))
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--End of Transaction Details------------------------------------------------------------
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--Lock Transaction----------------------------------------------------------------------
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IF (@lockMode = 'Y')
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BEGIN
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UPDATE remitTran
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SET tranStatus = 'Lock'
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,lockedBy = @user
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,lockedDate = GETDATE()
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,lockedDateLocal = @nepDate
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WHERE (
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tranStatus = 'Payment'
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AND tranStatus <> 'CancelRequest'
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)
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AND payStatus = 'Unpaid'
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AND (
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controlNo = @controlNoEncrypted
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OR id = @tranId
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)
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END
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--End of Lock Transaction---------------------------------------------------------------
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--Log Details---------------------------------------------------------------------------
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PRINT @holdTranId
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SELECT *
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FROM (
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SELECT rowId = 0
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,message = 'OFAC Release Msg:' + approvedRemarks
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,createdBy = approvedBy
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,createdDate = approvedDate
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,fileType = NULL
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,deleteComment = 'N'
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,fieldName = NULL
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FROM remittranofac
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WHERE tranid = @holdTranId
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AND approvedBy IS NOT NULL
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|
UNION ALL
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SELECT rowId
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,message = CASE
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|
WHEN message IS NULL
|
|
THEN fieldName + ' ' + OLDVALUE + ' Changed By ' + REPLACE(REPLACE(FIELDVALUE, '<root><row ', ''), ' secondLastName = ""/></root>', '')
|
|
ELSE [MESSAGE]
|
|
END
|
|
,trn.createdBy
|
|
,trn.createdDate
|
|
,isnull(trn.fileType, '') fileType
|
|
,deleteComment = 'Y'
|
|
,fieldName
|
|
FROM tranModifyLog trn WITH (NOLOCK)
|
|
LEFT JOIN applicationUsers au WITH (NOLOCK) ON trn.createdBy = au.userName
|
|
WHERE (
|
|
trn.tranId = @tranId
|
|
OR trn.controlNo = @controlNoEncrypted
|
|
)
|
|
AND ISNULL(trn.STATUS, '') <> 'Deleted'
|
|
AND ISNULL(trn.OLDVALUE, '') NOT IN (
|
|
'7000'
|
|
,'100'
|
|
,'415'
|
|
,'416'
|
|
)
|
|
) x
|
|
ORDER BY X.rowId DESC
|
|
|
|
SELECT bankName = 'Cash'
|
|
,collMode = 'Cash'
|
|
,amt = ''
|
|
,collDate = ''
|
|
,voucherNo = ''
|
|
,narration = 'Cash Collection'
|
|
|
|
SELECT C.PARTICULARS
|
|
,C.TRANDATE
|
|
,C.DEPOSITAMOUNT
|
|
FROM TBL_BANK_DEPOSIT_TXN_MAPPING B(NOLOCK)
|
|
INNER JOIN CUSTOMER_DEPOSIT_LOGS C(NOLOCK) ON C.TRANID = B.DEPOSIT_LOG_ID
|
|
WHERE HOLD_TRAN_ID = @holdTranId
|
|
|
|
-- Document Details
|
|
SELECT ROW_NUMBER() OVER (
|
|
ORDER BY uploadedDate ASC
|
|
) SN
|
|
,*
|
|
FROM (
|
|
SELECT documentType = CASE
|
|
WHEN cd.documentType = '0'
|
|
AND filetype = 'application/pdf'
|
|
THEN cd.filedescription
|
|
ELSE ISNULL(sdv.detailTitle, 'signature')
|
|
END
|
|
,fileType = CASE
|
|
WHEN ISNULL(cd.fileType, 'image/jpeg') IN ('receiver')
|
|
THEN 'application/pdf'
|
|
ELSE ISNULL(cd.fileType, 'image/jpeg')
|
|
END
|
|
,uploadedDate = CONVERT(VARCHAR(10), cd.createddate, 111)
|
|
,fileName = '<a style=''cursor:pointer;'' onclick="showDocument(' + Cast(cd.cdId AS VARCHAR) + ',''' + CASE
|
|
WHEN ISNULL(cd.fileType, 'image/jpeg') IN ('receiver')
|
|
THEN 'application/pdf'
|
|
ELSE ISNULL(cd.fileType, 'image/jpeg')
|
|
END + ''');">' + cd.fileName + '</a>'
|
|
FROM dbo.customerDocument cd
|
|
LEFT JOIN dbo.staticDataValue sdv ON sdv.valueId = cd.documentType
|
|
WHERE cd.customerId = @customerId
|
|
AND ISNULL(isDeleted, 'N') = 'N'
|
|
--ORDER BY cd.createdDate
|
|
) X
|
|
|
|
---- Questionaire details
|
|
--SELECT ROW_NUMBER() OVER (
|
|
-- ORDER BY ORDER_BY
|
|
-- ) SN
|
|
-- ,*
|
|
--FROM (
|
|
-- SELECT ORDER_BY
|
|
-- ,QSN
|
|
-- ,ANSWER_TEXT
|
|
-- ,editQuestionnaire = '<button id="btnUpdate" class="btn btn-primary" value="Edit" onClick="UpdateQuestionnaire();"/>'
|
|
-- FROM dbo.TBL_TXN_COMPLIANCE_CDDI A
|
|
-- INNER JOIN dbo.VIEW_COMPLIANCE_QUESTION_SET B ON CAST(B.ID AS VARCHAR) = A.QUES_ID
|
|
-- WHERE CAST(A.TRAN_ID AS VARCHAR) = CAST(ISNULL(@holdTranId, 0) AS VARCHAR)
|
|
-- ) x
|
|
END
|
|
ELSE IF @flag = 'voucher'
|
|
BEGIN
|
|
IF EXISTS (
|
|
SELECT *
|
|
FROM dbo.bankCollectionVoucherDetail(NOLOCK)
|
|
WHERE tempTranId = @tranId
|
|
)
|
|
BEGIN
|
|
SELECT b.voucherAmt
|
|
,b.voucherDate
|
|
,b.voucherNo
|
|
,v.bankName
|
|
FROM dbo.bankCollectionVoucherDetail b(NOLOCK)
|
|
INNER JOIN vwBankLists v(NOLOCK) ON b.bankId = v.rowId
|
|
WHERE b.tempTranId = @tranId
|
|
END
|
|
ELSE
|
|
BEGIN
|
|
SELECT b.voucherAmt
|
|
,b.voucherDate
|
|
,b.voucherNo
|
|
,v.bankName
|
|
FROM dbo.bankCollectionVoucherDetail b(NOLOCK)
|
|
INNER JOIN vwBankLists v(NOLOCK) ON b.bankId = v.rowId
|
|
WHERE b.mainTranId = @tranId
|
|
END
|
|
END
|
|
ELSE IF @flag = 'ac' --Add Comment
|
|
BEGIN
|
|
BEGIN TRY
|
|
IF @message IS NULL
|
|
BEGIN
|
|
EXEC proc_errorHandler 1
|
|
,'Message can not be blank.'
|
|
,@tranId
|
|
|
|
RETURN
|
|
END
|
|
|
|
IF @user IS NULL
|
|
BEGIN
|
|
EXEC proc_errorHandler 1
|
|
,'Your session has expired. Cannot add complain.'
|
|
,NULL
|
|
|
|
RETURN
|
|
END
|
|
|
|
IF @tranId IS NULL
|
|
BEGIN
|
|
EXEC proc_errorHandler 1
|
|
,'Transaction No can not be blank.'
|
|
,@tranId
|
|
|
|
RETURN
|
|
END
|
|
|
|
DECLARE @ttId VARCHAR(10) = NULL
|
|
,@OrderNo VARCHAR(50) = NULL
|
|
|
|
SELECT @OrderNo = NULLIF(LTRIM(RTRIM(voucherNo)), '')
|
|
FROM remitTran(NOLOCK)
|
|
WHERE id = @tranId
|
|
AND sRouteId = 'RIA'
|
|
|
|
BEGIN TRAN
|
|
|
|
INSERT INTO tranModifyLog (
|
|
tranId
|
|
,controlNo
|
|
,message
|
|
,createdBy
|
|
,createdDate
|
|
,MsgType
|
|
,STATUS
|
|
,needToSync
|
|
)
|
|
SELECT @tranId
|
|
,@controlNoEncrypted
|
|
,@message
|
|
,@user
|
|
,@nepDate
|
|
,'C'
|
|
,'Not Resolved'
|
|
,CASE
|
|
WHEN @OrderNo IS NOT NULL
|
|
THEN 1
|
|
ELSE 0
|
|
END
|
|
|
|
--SET @ttId=@@IDENTITY
|
|
--IF @OrderNo IS NOT NULL
|
|
--BEGIN
|
|
-- UPDATE tranModifyLog SET needToSync=1 WHERE rowId=@ttId
|
|
--END
|
|
IF ISNUMERIC(@controlNo) = 1
|
|
AND right(@controlNo, 1) <> 'D'
|
|
BEGIN
|
|
INSERT INTO dbo.rs_remitTranTroubleTicket (
|
|
RefNo
|
|
,Comments
|
|
,DatePosted
|
|
,PostedBy
|
|
,uploadBy
|
|
,STATUS
|
|
,noteType
|
|
,tranno
|
|
,category
|
|
)
|
|
SELECT @controlNoEncrypted
|
|
,@message
|
|
,GETDATE()
|
|
,@user
|
|
,@user
|
|
,NULL
|
|
,2
|
|
,NULL
|
|
,'push'
|
|
END
|
|
|
|
COMMIT TRAN
|
|
|
|
---EXEC proc_errorHandler 0, 'Comments has been added successfully.', @tranId
|
|
SELECT '0' AS errorCode
|
|
,'Comments has been added successfully.' AS Msg
|
|
,@ttId AS Id
|
|
,'RIA' AS Extra
|
|
,@OrderNo AS Extra2
|
|
END TRY
|
|
|
|
BEGIN CATCH
|
|
SELECT 1 error_code
|
|
,ERROR_MESSAGE() mes
|
|
,NULL id
|
|
END CATCH
|
|
END
|
|
|
|
IF @flag = 'showLog' --Add Comment
|
|
BEGIN
|
|
--Log Details---------------------------------------------------------------------------
|
|
--SELECT
|
|
-- rowId
|
|
-- ,message
|
|
-- ,trn.createdBy
|
|
-- ,trn.createdDate
|
|
-- ,isnull(trn.fileType,'') fileType
|
|
--FROM tranModifyLog trn WITH(NOLOCK)
|
|
--LEFT JOIN applicationUsers au WITH(NOLOCK) ON trn.createdBy = au.userName
|
|
--WHERE trn.tranId = @tranId
|
|
--ORDER BY trn.createdDate DESC
|
|
SELECT *
|
|
FROM (
|
|
SELECT rowId = 0
|
|
,message = 'OFAC Release Msg:' + approvedRemarks
|
|
,createdBy = approvedBy
|
|
,createdDate = approvedDate
|
|
,fileType = NULL
|
|
,deleteComment = 'N'
|
|
,fieldName = null
|
|
FROM remittranofac
|
|
WHERE tranid = @holdTranId
|
|
|
|
UNION ALL
|
|
|
|
SELECT rowId
|
|
,message = CASE
|
|
WHEN message IS NULL
|
|
THEN fieldName + ' ' + OLDVALUE + ' Changed By ' + REPLACE(REPLACE(FIELDVALUE, '<root><row ', ''), ' secondLastName = ""/></root>', '')
|
|
ELSE [MESSAGE]
|
|
END
|
|
,trn.createdBy
|
|
,trn.createdDate
|
|
,isnull(trn.fileType, '') fileType
|
|
,deleteComment = 'Y'
|
|
,fieldName
|
|
FROM tranModifyLog trn WITH (NOLOCK)
|
|
LEFT JOIN applicationUsers au WITH (NOLOCK) ON trn.createdBy = au.userName
|
|
WHERE (
|
|
trn.tranId = @tranId
|
|
OR trn.controlNo = @controlNoEncrypted
|
|
)
|
|
AND trn.[status] <> 'Deleted'
|
|
) x
|
|
ORDER BY X.rowId DESC
|
|
END
|
|
ELSE IF @flag = 'OFAC'
|
|
BEGIN
|
|
DECLARE @TRACK_BY VARCHAR(20)
|
|
|
|
SELECT @controlNoEncrypted = dbo.FNAEncryptString(@controlNo)
|
|
|
|
IF @controlNoEncrypted IS NOT NULL
|
|
SELECT @holdTranId = holdTranId
|
|
,@tranId = id
|
|
FROM vwRemitTran WITH (NOLOCK)
|
|
WHERE controlNo = @controlNoEncrypted
|
|
|
|
IF OBJECT_ID('tempdb..#tempMaster') IS NOT NULL
|
|
DROP TABLE #tempMaster
|
|
|
|
IF OBJECT_ID('tempdb..#tempDataTable') IS NOT NULL
|
|
DROP TABLE #tempDataTable
|
|
|
|
CREATE TABLE #tempDataTable (DATA NVARCHAR(MAX) NULL)
|
|
|
|
DECLARE @ofacKeyIds VARCHAR(MAX)
|
|
,@ofacRemarks NVARCHAR(MAX)
|
|
|
|
SELECT @ofacKeyIds = blackListId
|
|
,@TRACK_BY = ISNULL(TRACK_BY, 'OFAC')
|
|
,@ofacRemarks = ofacDetail
|
|
FROM dbo.remitTranOfac
|
|
WHERE TranId = ISNULL(@holdTranId, @tranId)
|
|
|
|
IF @ofacRemarks IS NOT NULL
|
|
BEGIN
|
|
SELECT ofacRemarks = @ofacRemarks
|
|
,'Y' isJsonData
|
|
|
|
RETURN
|
|
END
|
|
|
|
DECLARE @TNA_ID AS INT
|
|
,@MAX_ROW_ID AS INT
|
|
,@ROW_ID AS INT = 1
|
|
,@ofacKeyId VARCHAR(100)
|
|
,@SDN VARCHAR(MAX) = ''
|
|
,@ADDRESS VARCHAR(MAX) = ''
|
|
,@REMARKS AS VARCHAR(MAX) = ''
|
|
,@ALT AS VARCHAR(MAX) = ''
|
|
,@DATA AS NVARCHAR(MAX) = ''
|
|
,@DATA_SOURCE AS VARCHAR(200) = ''
|
|
|
|
IF @TRACK_BY = 'DJ'
|
|
BEGIN
|
|
IF OBJECT_ID('tempdb..#tempDJresult') IS NOT NULL
|
|
DROP TABLE #tempDJ
|
|
|
|
SELECT DISTINCT X.val ofacKeyId
|
|
INTO #tempDJ
|
|
FROM (
|
|
SELECT *
|
|
FROM dbo.SplitXML(',', @ofacKeyIds)
|
|
) X
|
|
|
|
ALTER TABLE #tempDJ ADD ROWID INT IDENTITY (
|
|
1
|
|
,1
|
|
)
|
|
|
|
SELECT @MAX_ROW_ID = MAX(ROWID)
|
|
FROM #tempDJ
|
|
|
|
WHILE @MAX_ROW_ID >= @ROW_ID
|
|
BEGIN
|
|
SELECT @ofacKeyId = ofacKeyId
|
|
FROM #tempDJ
|
|
WHERE ROWID = @ROW_ID
|
|
|
|
SELECT @DATA = RESULT
|
|
FROM Dowjones.DBO.DJ_FNAGET_PERSON_DETAIL(@ofacKeyId)
|
|
|
|
IF ISNULL(@DATA, '') <> ''
|
|
BEGIN
|
|
INSERT INTO #tempDataTable
|
|
SELECT @DATA
|
|
END
|
|
|
|
SET @ROW_ID = @ROW_ID + 1
|
|
END
|
|
|
|
ALTER TABLE #tempDataTable ADD ROWID INT IDENTITY (
|
|
1
|
|
,1
|
|
)
|
|
|
|
SELECT ROWID [S.N.]
|
|
,DATA [Remarks]
|
|
,'N' isJsonData
|
|
FROM #tempDataTable
|
|
|
|
RETURN
|
|
END
|
|
|
|
SELECT DISTINCT A.val ofacKeyId
|
|
INTO #tempMaster
|
|
FROM (
|
|
SELECT *
|
|
FROM dbo.SplitXML(',', @ofacKeyIds)
|
|
) A
|
|
INNER JOIN (
|
|
SELECT ofacKey
|
|
FROM blacklistHistory WITH (NOLOCK)
|
|
) B ON A.val = B.ofacKey
|
|
|
|
ALTER TABLE #tempMaster ADD ROWID INT IDENTITY (
|
|
1
|
|
,1
|
|
)
|
|
|
|
SELECT @MAX_ROW_ID = MAX(ROWID)
|
|
FROM #tempMaster
|
|
|
|
WHILE @MAX_ROW_ID >= @ROW_ID
|
|
BEGIN
|
|
SELECT @SDN = ''
|
|
,@ADDRESS = ''
|
|
,@ADDRESS = ''
|
|
,@ALT = ''
|
|
,@REMARKS = ''
|
|
|
|
SELECT @ofacKeyId = ofacKeyId
|
|
FROM #tempMaster
|
|
WHERE ROWID = @ROW_ID
|
|
|
|
SELECT @SDN = '<b>' + ISNULL(entNum, '') + '</b>, <b>Name:</b> ' + ISNULL(name, '')
|
|
,@DATA_SOURCE = '<b>Data Source:</b> ' + ISNULL(dataSource, '')
|
|
FROM blacklistHistory WITH (NOLOCK)
|
|
WHERE ofacKey = @ofacKeyId
|
|
AND vesselType = 'sdn'
|
|
|
|
SELECT @ADDRESS = ISNULL(address, '') + ', ' + ISNULL(city, '') + ', ' + ISNULL(STATE, '') + ', ' + ISNULL(zip, '') + ', ' + ISNULL(country, '')
|
|
FROM blacklistHistory WITH (NOLOCK)
|
|
WHERE ofacKey = @ofacKeyId
|
|
AND vesselType = 'add'
|
|
|
|
SELECT @ALT = COALESCE(@ALT + ', ', '') + CAST(ISNULL(NAME, '') AS VARCHAR(MAX))
|
|
FROM blacklistHistory WITH (NOLOCK)
|
|
WHERE ofacKey = @ofacKeyId
|
|
AND vesselType IN (
|
|
'alt'
|
|
,'aka'
|
|
)
|
|
|
|
SELECT @REMARKS = ISNULL(remarks, '') + isnull('<br/> ID Type:' + idType, '') + isnull(':' + idNumber, '') + isnull('|DOB:' + dob, '') + isnull(' |Father Name: ' + FatherName, '')
|
|
FROM blacklistHistory WITH (NOLOCK)
|
|
WHERE ofacKey = @ofacKeyId
|
|
AND vesselType = 'sdn'
|
|
|
|
SET @SDN = RTRIM(LTRIM(@SDN))
|
|
SET @ADDRESS = RTRIM(LTRIM(@ADDRESS))
|
|
SET @ALT = RTRIM(LTRIM(@ALT))
|
|
SET @REMARKS = RTRIM(LTRIM(@REMARKS))
|
|
SET @SDN = REPLACE(@SDN, ', ,', '')
|
|
SET @ADDRESS = REPLACE(@ADDRESS, ', ,', '')
|
|
SET @ALT = REPLACE(@ALT, ', ,', '')
|
|
SET @REMARKS = REPLACE(@REMARKS, ', ,', '')
|
|
SET @SDN = REPLACE(@SDN, '-0-', '')
|
|
SET @ADDRESS = REPLACE(@ADDRESS, '-0-', '')
|
|
SET @ALT = REPLACE(@ALT, '-0-', '')
|
|
SET @REMARKS = REPLACE(@REMARKS, '-0-', '')
|
|
SET @SDN = REPLACE(@SDN, ',,', '')
|
|
SET @ADDRESS = REPLACE(@ADDRESS, ',,', '')
|
|
SET @ALT = REPLACE(@ALT, ',,', '')
|
|
SET @REMARKS = REPLACE(@REMARKS, ',,', '')
|
|
|
|
IF @DATA_SOURCE IS NOT NULL
|
|
AND @DATA_SOURCE <> ''
|
|
SET @DATA = @DATA_SOURCE
|
|
|
|
IF @SDN IS NOT NULL
|
|
AND @SDN <> ''
|
|
SET @DATA = @DATA + '<BR>' + @SDN
|
|
|
|
IF @ADDRESS IS NOT NULL
|
|
AND @ADDRESS <> ''
|
|
SET @DATA = @DATA + '<BR><b>Address: </b>' + @ADDRESS
|
|
|
|
IF @ALT IS NOT NULL
|
|
AND @ALT <> ''
|
|
AND @ALT <> ' '
|
|
SET @DATA = @DATA + '<BR>' + '<b>a.k.a :</b>' + @ALT + ''
|
|
|
|
IF @REMARKS IS NOT NULL
|
|
AND @REMARKS <> ''
|
|
SET @DATA = @DATA + '<BR><b>Other Info :</b>' + @REMARKS
|
|
|
|
IF @DATA IS NOT NULL
|
|
OR @DATA <> ''
|
|
BEGIN
|
|
INSERT INTO #tempDataTable
|
|
SELECT REPLACE(@DATA, '<BR><BR>', '')
|
|
END
|
|
|
|
SET @ROW_ID = @ROW_ID + 1
|
|
END
|
|
|
|
ALTER TABLE #tempDataTable ADD ROWID INT IDENTITY (
|
|
1
|
|
,1
|
|
)
|
|
|
|
SELECT ROWID [S.N.]
|
|
,DATA [Remarks]
|
|
,'N' isJsonData
|
|
FROM #tempDataTable
|
|
END
|
|
ELSE IF @flag = 'Compliance'
|
|
BEGIN
|
|
SELECT @holdTranId = holdTranId
|
|
,@tranId = id
|
|
FROM vwRemitTran WITH (NOLOCK)
|
|
WHERE controlNo = dbo.FNAEncryptString(@controlNo)
|
|
|
|
SELECT rowId
|
|
,csDetailRecId
|
|
,[S.N.] = ROW_NUMBER() OVER (
|
|
ORDER BY ROWID
|
|
)
|
|
,[Remarks]
|
|
,[Matched ControlNo]
|
|
,[Doc. Required]
|
|
,[Approved Remarks]
|
|
FROM (
|
|
SELECT rowId
|
|
,csDetailRecId = CL.id
|
|
,[Remarks] = CASE
|
|
WHEN RTC.CSDETAILTRANID = 0
|
|
THEN RTC.REASON
|
|
WHEN RTC.CSDETAILTRANID <> 0
|
|
THEN CL.COMPLAINCEDETAILMESSAGE
|
|
END
|
|
--,[Matched TRAN ID] = ISNULL(rtc.matchTranId, '-')
|
|
,[Matched ControlNo] = ISNULL(CASE
|
|
WHEN dbo.fnadecryptstring(rtt.controlno) = ''
|
|
AND dbo.fnadecryptstring(rth.controlno) = ''
|
|
THEN dbo.fnadecryptstring(rt.controlno)
|
|
WHEN dbo.fnadecryptstring(rtt.controlno) = ''
|
|
AND dbo.fnadecryptstring(rt.controlno) = ''
|
|
THEN dbo.fnadecryptstring(rth.controlno)
|
|
ELSE dbo.fnadecryptstring(rtt.controlno)
|
|
END, '-')
|
|
,[Doc. Required] = CASE
|
|
WHEN isDocumentRequired = 1
|
|
THEN 'Yes'
|
|
ELSE 'No'
|
|
END
|
|
,[Approved Remarks] = rtc.approvedby + ': ' + rtc.approvedremarks
|
|
FROM ComplianceLog CL
|
|
LEFT JOIN remitTranCompliance rtc WITH (NOLOCK) ON CL.TRANID = RTC.TRANID AND RTC.CSDETAILTRANID = CL.complianceId
|
|
LEFT JOIN CSDETAIL CD(NOLOCK) ON CD.csDetailId = CL.complianceId
|
|
LEFT JOIN vwremittran rtt(NOLOCK) ON rtt.holdtranid = rtc.matchTranId
|
|
LEFT JOIN vwremittran rth(NOLOCK) ON rth.id = rtc.matchTranId
|
|
LEFT JOIN cancelTranHistory rt(NOLOCK) ON rt.tranid = rtc.matchTranId
|
|
WHERE rtc.TranId = ISNULL(@holdTranId, @tranId)
|
|
AND ISNULL(rtc.reason, '') <> 'Suspected duplicate transaction'
|
|
--AND CD.nextAction = 'H'
|
|
|
|
UNION ALL
|
|
|
|
SELECT rowId
|
|
,csDetailRecId = CASE
|
|
WHEN CSDETAILTRANID <> 0
|
|
THEN CL.id
|
|
ELSE 0
|
|
END
|
|
,[Remarks] = CASE
|
|
WHEN RTC.CSDETAILTRANID = 0
|
|
THEN RTC.REASON
|
|
WHEN RTC.CSDETAILTRANID <> 0
|
|
THEN CL.COMPLAINCEDETAILMESSAGE
|
|
END
|
|
--,[Matched TRAN ID] = ISNULL(rtc.matchTranId, '-')
|
|
,[Matched ControlNo] = ISNULL(CASE
|
|
WHEN dbo.fnadecryptstring(rtt.controlno) = ''
|
|
AND dbo.fnadecryptstring(rth.controlno) = ''
|
|
THEN dbo.fnadecryptstring(rt.controlno)
|
|
WHEN dbo.fnadecryptstring(rtt.controlno) = ''
|
|
AND dbo.fnadecryptstring(rt.controlno) = ''
|
|
THEN dbo.fnadecryptstring(rth.controlno)
|
|
ELSE dbo.fnadecryptstring(rtt.controlno)
|
|
END, '-')
|
|
,[Doc. Required] = CASE
|
|
WHEN isDocumentRequired = 1
|
|
THEN 'Yes'
|
|
ELSE 'No'
|
|
END
|
|
,[Approved Remarks] = rtc.approvedby + ': ' + rtc.approvedremarks
|
|
FROM remitTranCompliance rtc
|
|
LEFT JOIN ComplianceLog CL WITH (NOLOCK) ON CL.TRANID = RTC.TRANID --AND RTC.CSDETAILTRANID = CL.complianceId
|
|
LEFT JOIN CSDETAIL CD(NOLOCK) ON CD.csDetailId = CL.complianceId
|
|
LEFT JOIN vwremittran rtt(NOLOCK) ON rtt.holdtranid = rtc.matchTranId
|
|
LEFT JOIN vwremittran rth(NOLOCK) ON rth.id = rtc.matchTranId
|
|
LEFT JOIN cancelTranHistory rt(NOLOCK) ON rt.tranid = rtc.matchTranId
|
|
WHERE rtc.TranId = ISNULL(@holdTranId, @tranId)
|
|
AND rtc.reason = 'Suspected duplicate transaction'
|
|
) X
|
|
END
|
|
ELSE IF @flag = 'CashLimitHold'
|
|
BEGIN
|
|
SELECT @holdTranId = holdTranId
|
|
,@tranId = id
|
|
FROM vwRemitTran WITH (NOLOCK)
|
|
WHERE controlNo = dbo.FNAEncryptString(@controlNo)
|
|
|
|
SELECT rowId
|
|
,[S.N.] = ROW_NUMBER() OVER (
|
|
ORDER BY ROWID
|
|
)
|
|
,[TRAN ID] = rtclh.tranId
|
|
,[Remarks] = ' Transaction is in Cash Limit Hold beacase send amount is greater than available cash hold limit'
|
|
FROM remitTranCashLimitHold rtclh WITH (NOLOCK)
|
|
WHERE rtclh.TranId = ISNULL(@holdTranId, @tranId)
|
|
END
|
|
|
|
--EXEC proc_transactionView @FLAG='COMPL_DETAIL',@controlNo='1',@tranId='1'
|
|
IF @flag = 'COMPL_DETAIL'
|
|
BEGIN
|
|
/*
|
|
5000 By Sender ID
|
|
5001 By Sender Name
|
|
5002 By Sender Mobile
|
|
5003 By Beneficiary ID
|
|
5004 By Beneficiary ID(System)
|
|
5005 By Beneficiary Name
|
|
5006 By Beneficiary Mobile
|
|
5007 By Beneficiary A/C Number
|
|
*/
|
|
DECLARE @tranIds AS VARCHAR(MAX)
|
|
,@criteria AS INT
|
|
,@totalTran AS INT
|
|
,@criteriaValue AS VARCHAR(500)
|
|
,@id AS INT
|
|
,@reason VARCHAR(500)
|
|
|
|
SELECT @tranIds = matchTranId
|
|
,@id = TranId
|
|
FROM remitTranCompliance WITH (NOLOCK)
|
|
WHERE rowId = @controlNo --(ROWID) --id of remitTranCompliance
|
|
|
|
SELECT @criteria = criteria
|
|
FROM csDetailRec WITH (NOLOCK)
|
|
WHERE csDetailRecId = @tranId --id of csDetailRec
|
|
|
|
SELECT @totalTran = COUNT(*)
|
|
FROM dbo.Split(',', @tranIds)
|
|
|
|
IF @criteria = '5000'
|
|
SELECT @criteriaValue = B.membershipId
|
|
FROM tranSenders B WITH (NOLOCK)
|
|
WHERE B.tranId = @id
|
|
|
|
IF @criteria = '5001'
|
|
SELECT @criteriaValue = senderName
|
|
FROM remitTran WITH (NOLOCK)
|
|
WHERE Id = @id
|
|
|
|
--SELECT @criteriaValue = SNULL(B.firstName, '') + ISNULL(' ' + B.middleName, '') + ISNULL(' ' + B.lastName1, '') + ISNULL(' ' + B.lastName2, '') FROM tranSenders B with(nolock) WHERE B.tranId = @id
|
|
IF @criteria = '5002'
|
|
SELECT @criteriaValue = B.mobile
|
|
FROM tranSenders B WITH (NOLOCK)
|
|
WHERE B.tranId = @id
|
|
|
|
IF @criteria = '5003'
|
|
SELECT @criteriaValue = B.membershipId
|
|
FROM tranReceivers B WITH (NOLOCK)
|
|
WHERE B.tranId = @id
|
|
|
|
IF @criteria = '5004'
|
|
SELECT @criteriaValue = B.membershipId
|
|
FROM tranReceivers B WITH (NOLOCK)
|
|
WHERE B.tranId = @id
|
|
|
|
IF @criteria = '5005'
|
|
SELECT @criteriaValue = receiverName
|
|
FROM remitTran WITH (NOLOCK)
|
|
WHERE Id = @id
|
|
|
|
--SELECT @criteriaValue = ISNULL(B.firstName, '') + ISNULL(' ' + B.middleName, '') + ISNULL(' ' + B.lastName1, '') + ISNULL(' ' + B.lastName2, '') FROM tranReceivers B with(nolock) WHERE B.tranId = @id
|
|
IF @criteria = '5006'
|
|
SELECT @criteriaValue = B.mobile
|
|
FROM tranReceivers B WITH (NOLOCK)
|
|
WHERE B.tranId = @id
|
|
|
|
IF @criteria = '5007'
|
|
SELECT @criteriaValue = A.accountNo
|
|
FROM remitTran A WITH (NOLOCK)
|
|
WHERE A.id = @id
|
|
|
|
-- @tranId=0 LOGIC IS ONLY FOR Suspected duplicate transaction WHERE THERE IS csDetailRecId ALWAYS 0
|
|
SELECT REMARKS = CASE
|
|
WHEN @tranId = 0
|
|
THEN @reason
|
|
ELSE RTRIM(LTRIM(dbo.FNAGetDataValue(condition))) + ' ' + CASE
|
|
WHEN checkType = 'Sum'
|
|
THEN 'Transaction Amount'
|
|
WHEN checkType = 'Count'
|
|
THEN 'Transaction Count'
|
|
END + ' exceeds ' + CAST(parameter AS VARCHAR) + ' limit within ' + CAST(period AS VARCHAR) + ' days ' + dbo.FNAGetDataValue(criteria) + ': <font size=''2px''>' + ISNULL(@criteriaValue, '') + '</font>'
|
|
END
|
|
,totTran = 'Total Count: <b>' + CASE
|
|
WHEN @tranId = 0
|
|
THEN '1'
|
|
ELSE CAST(@totalTran AS VARCHAR)
|
|
END + '</b>'
|
|
FROM csDetailRec WITH (NOLOCK)
|
|
WHERE csDetailRecId = CASE
|
|
WHEN @tranId = 0
|
|
THEN 1
|
|
ELSE @tranId
|
|
END
|
|
|
|
SELECT [S.N.] = ROW_NUMBER() OVER (
|
|
ORDER BY @controlNo
|
|
)
|
|
,[CONTROL NO.] = dbo.FNADecryptString(trn.controlNo)
|
|
,[TRAN AMOUNT] = dbo.ShowDecimal(trn.cAmt)
|
|
,[CURRENCY] = trn.collCurr
|
|
,[TRAN DATE] = CONVERT(VARCHAR, trn.createdDate, 101)
|
|
FROM VWremitTran trn WITH (NOLOCK)
|
|
INNER JOIN (
|
|
SELECT *
|
|
FROM dbo.Split(',', @tranIds)
|
|
) B ON trn.holdTranId = B.value
|
|
|
|
UNION ALL
|
|
|
|
---- RECORD DISPLAY FROM CANCEL TRANSACTION TABLE
|
|
SELECT [S.N.] = ROW_NUMBER() OVER (
|
|
ORDER BY @controlNo
|
|
)
|
|
,[CONTROL NO.] = dbo.FNADecryptString(trn.controlNo)
|
|
,[TRAN AMOUNT] = dbo.ShowDecimal(trn.cAmt)
|
|
,[CURRENCY] = trn.collCurr
|
|
,[TRAN DATE] = CONVERT(VARCHAR, trn.createdDate, 101)
|
|
FROM cancelTranHistory trn WITH (NOLOCK)
|
|
INNER JOIN (
|
|
SELECT *
|
|
FROM dbo.Split(',', @tranIds)
|
|
) B ON trn.tranId = B.value
|
|
END
|
|
ELSE IF @flag = 'saveComplainceRmks' --Add Approve Remarks
|
|
BEGIN TRY
|
|
IF EXISTS (
|
|
SELECT 'X'
|
|
FROM remitTranOfac WITH (NOLOCK)
|
|
WHERE TranId = @holdTranId
|
|
)
|
|
BEGIN
|
|
IF EXISTS (
|
|
SELECT 'X'
|
|
FROM remitTranCompliance WITH (NOLOCK)
|
|
WHERE TranId = @holdTranId
|
|
)
|
|
BEGIN
|
|
IF @messageOFAC IS NULL
|
|
BEGIN
|
|
EXEC proc_errorHandler 1
|
|
,'OFAC remarks can not be blank.'
|
|
,@holdTranId
|
|
|
|
RETURN;
|
|
END
|
|
|
|
IF @messageComplaince IS NULL
|
|
BEGIN
|
|
EXEC proc_errorHandler 1
|
|
,'Complaince remarks can not be blank.'
|
|
,@holdTranId
|
|
|
|
RETURN;
|
|
END
|
|
END
|
|
ELSE
|
|
BEGIN
|
|
IF @messageOFAC IS NULL
|
|
BEGIN
|
|
EXEC proc_errorHandler 1
|
|
,'OFAC remarks can not be blank.'
|
|
,@holdTranId
|
|
|
|
RETURN;
|
|
END
|
|
END
|
|
END
|
|
|
|
IF EXISTS (
|
|
SELECT 'X'
|
|
FROM remitTranCompliance WITH (NOLOCK)
|
|
WHERE TranId = @holdTranId
|
|
)
|
|
BEGIN
|
|
IF @messageComplaince IS NULL
|
|
BEGIN
|
|
EXEC proc_errorHandler 1
|
|
,'Complaince remarks can not be blank.'
|
|
,@holdTranId
|
|
|
|
RETURN;
|
|
END
|
|
END
|
|
|
|
BEGIN TRANSACTION
|
|
|
|
UPDATE remitTranOfac
|
|
SET approvedRemarks = @messageOFAC
|
|
,approvedBy = @user
|
|
,approvedDate = @nepDate
|
|
WHERE TranId = ISNULL(@holdTranId, @tranId)
|
|
AND approvedBy IS NULL
|
|
|
|
UPDATE remitTranCompliance
|
|
SET approvedRemarks = @messageComplaince
|
|
,approvedBy = @user
|
|
,approvedDate = @nepDate
|
|
WHERE TranId = ISNULL(@holdTranId, @tranId)
|
|
AND approvedBy IS NULL
|
|
|
|
UPDATE remitTranTemp
|
|
SET tranStatus = CASE tranStatus
|
|
WHEN 'Cash Limit/Compliance Hold'
|
|
THEN 'Cash Limit'
|
|
WHEN 'Cash Limit/OFAC Hold'
|
|
THEN 'Cash Limit'
|
|
WHEN 'Cash Limit/OFAC/Compliance Hold'
|
|
THEN 'Cash Limit'
|
|
ELSE 'Hold'
|
|
END
|
|
WHERE id = @tranId
|
|
|
|
COMMIT TRANSACTION
|
|
|
|
EXEC proc_errorHandler 0
|
|
,'Release remarks has been saved successfully.'
|
|
,@tranId
|
|
END TRY
|
|
|
|
BEGIN CATCH
|
|
SELECT 1 error_code
|
|
,ERROR_MESSAGE() mes
|
|
,NULL id
|
|
END CATCH ELSE
|
|
|
|
IF @flag = 'saveCashHoldRmks' --Add Approve Remarks
|
|
BEGIN TRY
|
|
IF EXISTS (
|
|
SELECT 'X'
|
|
FROM dbo.remitTranCashLimitHold WITH (NOLOCK)
|
|
WHERE TranId = @holdTranId
|
|
)
|
|
BEGIN
|
|
IF @messageCashLimitHold IS NULL
|
|
BEGIN
|
|
EXEC proc_errorHandler 1
|
|
,'Cash Limit Hold remarks can not be blank.'
|
|
,@holdTranId
|
|
|
|
RETURN;
|
|
END
|
|
END
|
|
|
|
BEGIN TRANSACTION
|
|
|
|
--select * from remitTranCashLimitHold
|
|
--EXEC proc_transactionView @flag = 'saveCashHoldRmks', @user = 'admin', @controlNo = '212048659', @tranId = '100353262', @messageComplaince = null, @messageOFAC = null, @messageCashLimitHold = 'approve cash hold limit'
|
|
UPDATE H
|
|
SET H.approvedRemarks = @messageCashLimitHold
|
|
,H.approvedBy = @user
|
|
,H.approvedDate = GETDATE()
|
|
FROM REMITTRAN R(NOLOCK)
|
|
INNER JOIN remitTranCashLimitHold H(NOLOCK) ON R.HOLDTRANID = H.TRANID
|
|
AND R.id = @tranId
|
|
AND H.approvedBy IS NULL
|
|
|
|
UPDATE remitTran
|
|
SET tranStatus = CASE tranStatus
|
|
WHEN 'Cash Limit Hold'
|
|
THEN 'Payment'
|
|
WHEN 'Cash Limit/Compliance Hold'
|
|
THEN 'Compliance Hold'
|
|
WHEN 'Cash Limit/OFAC Hold'
|
|
THEN 'OFAC Hold'
|
|
WHEN 'Cash Limit/OFAC/Compliance Hold'
|
|
THEN 'OFAC/Compliance Hold'
|
|
ELSE 'Payment'
|
|
END
|
|
WHERE id = @tranId
|
|
|
|
COMMIT TRANSACTION
|
|
|
|
EXEC proc_errorHandler 0
|
|
,'Release remarks has been saved successfully.'
|
|
,@tranId
|
|
END TRY
|
|
|
|
BEGIN CATCH
|
|
SELECT 1 error_code
|
|
,ERROR_MESSAGE() mes
|
|
,NULL id
|
|
END CATCH
|
|
--EXEC proc_transactionView @FLAG='chkFlag',@tranId='26'
|
|
ELSE
|
|
|
|
IF @flag = 'chkFlagOFAC'
|
|
BEGIN
|
|
SELECT @controlNoEncrypted = dbo.FNAEncryptString(@controlNo)
|
|
|
|
IF @controlNoEncrypted IS NOT NULL
|
|
SELECT @holdTranId = holdTranId
|
|
,@tranId = id
|
|
FROM vwRemitTran WITH (NOLOCK)
|
|
WHERE controlNo = @controlNoEncrypted
|
|
|
|
PRINT @holdTranId;
|
|
SELECT CASE
|
|
WHEN approvedDate IS NULL
|
|
THEN 'N'
|
|
ELSE 'Y'
|
|
END AS Compliance_FLAG
|
|
FROM remitTranOfac O(NOLOCK)
|
|
WHERE TranId = @holdTranId
|
|
END
|
|
ELSE IF @flag = 'chkFlagCOMPLAINCE'
|
|
BEGIN
|
|
SELECT @controlNoEncrypted = dbo.FNAEncryptString(@controlNo)
|
|
|
|
IF @controlNoEncrypted IS NOT NULL
|
|
SELECT @holdTranId = holdTranId
|
|
,@tranId = id
|
|
FROM vwRemitTran WITH (NOLOCK)
|
|
WHERE controlNo = @controlNoEncrypted
|
|
|
|
SELECT CASE
|
|
WHEN approvedDate IS NULL
|
|
THEN 'N'
|
|
ELSE 'Y'
|
|
END AS Compliance_FLAG
|
|
FROM remitTranCompliance(NOLOCK)
|
|
WHERE TranId = @holdTranId
|
|
END
|
|
ELSE IF @flag = 'chkFlagCashLimitHold'
|
|
BEGIN
|
|
SELECT @controlNoEncrypted = dbo.FNAEncryptString(@controlNo)
|
|
|
|
IF @controlNoEncrypted IS NOT NULL
|
|
SELECT @holdTranId = holdTranId
|
|
,@tranId = id
|
|
FROM vwRemitTran WITH (NOLOCK)
|
|
WHERE controlNo = @controlNoEncrypted
|
|
|
|
SELECT CASE
|
|
WHEN H.approvedDate IS NULL
|
|
THEN 'N'
|
|
ELSE 'Y'
|
|
END AS Compliance_FLAG
|
|
FROM remitTranCashLimitHold H(NOLOCK)
|
|
WHERE TRANID = @holdTranId
|
|
END
|
|
ELSE IF @flag = 'va' --Verify Agent For Tran Modification
|
|
BEGIN
|
|
--Necessary paremeter: @user, @branch, @controlNo
|
|
IF NOT EXISTS (
|
|
SELECT 'X'
|
|
FROM remitTran WITH (NOLOCK)
|
|
WHERE controlNo = dbo.FNAEncryptString(@controlNo)
|
|
AND sBranch = @branch
|
|
)
|
|
BEGIN
|
|
EXEC proc_errorHandler 1
|
|
,'Transaction not found'
|
|
,NULL
|
|
|
|
RETURN
|
|
END
|
|
|
|
EXEC proc_errorHandler 0
|
|
,'Success'
|
|
,NULL
|
|
END
|
|
|
|
IF @flag = 'show-QA'
|
|
BEGIN
|
|
SELECT ROW_NUMBER() OVER (
|
|
ORDER BY ORDER_BY
|
|
) SN
|
|
,*
|
|
FROM (
|
|
SELECT ORDER_BY
|
|
,QSN
|
|
,ANSWER_TEXT
|
|
,A.ROW_ID
|
|
,editQuestionnaire = '<button id="btnUpdate" class="btn btn-primary" value="Edit" onClick="UpdateQuestionnaire();"/>'
|
|
FROM dbo.TBL_TXN_COMPLIANCE_CDDI A
|
|
INNER JOIN dbo.VIEW_COMPLIANCE_QUESTION_SET B ON CAST(B.ID AS VARCHAR) = A.QUES_ID
|
|
WHERE CAST(A.TRAN_ID AS VARCHAR) = CAST(ISNULL(@holdTranId, 0) AS VARCHAR)
|
|
) x
|
|
END
|
|
|
|
IF @flag = 'update-QA'
|
|
BEGIN
|
|
-- select * from TBL_TXN_COMPLIANCE_CDDI where tran_id = 10400665
|
|
|
|
DECLARE @oldAnswer VARCHAR(25)
|
|
|
|
SELECT @oldAnswer = ANSWER_TEXT
|
|
FROM TBL_TXN_COMPLIANCE_CDDI
|
|
WHERE ROW_ID = @rowId
|
|
|
|
UPDATE TBL_TXN_COMPLIANCE_CDDI
|
|
SET ANSWER_TEXT = @newAnswer
|
|
WHERE ROW_ID = @rowId
|
|
|
|
EXEC proc_applicationLogs @FLAG = 'i'
|
|
,@logType = 'Update'
|
|
,@tableName = 'TBL_TXN_COMPLIANCE_CDDI'
|
|
,@dataId = @rowId
|
|
,@oldData = @oldAnswer
|
|
,@newData = @newAnswer
|
|
,@module = NULL
|
|
,@user = @user
|
|
|
|
SELECT 0 'ErrorCode'
|
|
,'Success' Msg
|
|
,NULL Id
|
|
END
|
|
|
|
IF @flag = 's-QuestionaireAnswer'
|
|
BEGIN
|
|
SET @sortBy = 'ORDER_BY'
|
|
SET @table = '
|
|
(
|
|
SELECT ORDER_BY, QUES_ID,QSN,ANSWER_TEXT
|
|
,[updateQ] = ''<button id="btnUpdate" onClick="UpdateQuestionnaire();"/> ''
|
|
FROM dbo.TBL_TXN_COMPLIANCE_CDDI A
|
|
INNER JOIN dbo.VIEW_COMPLIANCE_QUESTION_SET B ON CAST(B.ID AS VARCHAR) = A.QUES_ID WHERE CAST(A.TRAN_ID AS VARCHAR) = ''' + CAST(ISNULL(@holdTranId, 0) AS VARCHAR) + '''';
|
|
SET @table = @table + ' )x';
|
|
SET @pageSize = 50
|
|
SET @select_field_list = 'QUES_ID,QSN,ANSWER_TEXT,updateQ';
|
|
|
|
EXEC dbo.proc_paging @table
|
|
,@sql_filter
|
|
,@select_field_list
|
|
,@extra_field_list
|
|
,@sortBy
|
|
,@sortOrder
|
|
,@pageSize
|
|
,@pageNumber;
|
|
END
|
|
|
|
IF @flag = 'questionaire-available'
|
|
BEGIN
|
|
SELECT *
|
|
FROM TBL_TXN_COMPLIANCE_CDDI
|
|
WHERE TRAN_ID = @holdTranId
|
|
END
|
|
|
|
IF @flag = 'checkTran'
|
|
BEGIN
|
|
SELECT @holdTranId = holdtranid
|
|
FROM remittran
|
|
WHERE id = @TranId
|
|
|
|
--contain n ofac and cash hold
|
|
IF EXISTS (
|
|
SELECT 'x'
|
|
FROM remittranofac rto(NOLOCK)
|
|
INNER JOIN remitTranCashLimitHold rtch(NOLOCK) ON rto.tranid = rtch.tranid
|
|
WHERE rto.tranid = @holdTranId
|
|
)
|
|
BEGIN
|
|
SELECT 1 'ErrorCode'
|
|
,'Contains in both Ofac and Cash limit' Msg
|
|
,NULL Id
|
|
|
|
RETURN
|
|
END
|
|
|
|
IF EXISTS (
|
|
SELECT 'x'
|
|
FROM remittrancompliance rto(NOLOCK)
|
|
INNER JOIN remitTranCashLimitHold rtch(NOLOCK) ON rto.tranid = rtch.tranid
|
|
WHERE rto.tranid = @holdTranId
|
|
)
|
|
BEGIN
|
|
SELECT 1 'ErrorCode'
|
|
,'Contains in both Compliance and Cash limit' Msg
|
|
,NULL Id
|
|
|
|
RETURN
|
|
END
|
|
|
|
SELECT 0 'ErrorCode'
|
|
,'Not Found in both' Msg
|
|
,NULL Id
|
|
END
|
|
|
|
IF @flag = 'deleteTroubleTicket'
|
|
BEGIN
|
|
UPDATE tranModifyLog
|
|
SET STATUS = 'Deleted'
|
|
,resolvedby = @user
|
|
,resolvedDate = getdate()
|
|
WHERE rowId = @rowId
|
|
|
|
EXEC proc_errorHandler 0
|
|
,'Trouble ticket deleted sucessfully.'
|
|
,NULL
|
|
END
|
|
|