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904 lines
48 KiB
904 lines
48 KiB
--WARNING! ERRORS ENCOUNTERED DURING SQL PARSING!
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USE [FastMoneyPro_Remit]
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GO
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/****** Object: StoredProcedure [dbo].[PROC_COMPLIANCE_CHECKING_NEW] Script Date: 8/21/2023 3:45:45 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_COMPLIANCE_CHECKING_NEW] (
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@flag VARCHAR(30) = 'core'
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,@user VARCHAR(50)
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,@pCountryId INT
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,@deliveryMethod INT
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,@amount MONEY = NULL
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,@customerId VARCHAR(20)
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,@receiverName VARCHAR(50) = NULL
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,@sIdNo VARCHAR(50) = NULL
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,@sIdType VARCHAR(50) = NULL
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,@receiverMobile VARCHAR(25) = NULL
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,@message VARCHAR(1000) = NULL
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,@shortMessage VARCHAR(100) = NULL
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,@errCode TINYINT = NULL
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,@ruleId INT = NULL
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,@professionId INT = NULL
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,@accountNo VARCHAR(30) = NULL
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,@receiverId BIGINT = NULL
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,@sNaCountryId INT = NULL
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,@visaStatus INT = NULL
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)
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AS
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SET NOCOUNT ON;
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SET XACT_ABORT ON;
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BEGIN
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DECLARE @perTxnLimitAmt MONEY
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DECLARE @limitAmt MONEY
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,@comRuleId INT
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,@ruleType CHAR(1)
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,@periodInDays INT
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,@isDocRequired BIT
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DECLARE @limitAmtAgg MONEY
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,@comRuleIdAgg INT
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,@ruleTypeAgg CHAR(1)
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,@sNativeCountry VARCHAR(100)
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DECLARE @limitAmtProfession MONEY
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,@comRuleIdProfession INT
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,@ruleTypeProfession CHAR(1)
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DECLARE @csMasterId INT
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,@rCountry VARCHAR(50)
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,@rCountryName VARCHAR(100)
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DECLARE @YearStart DATE
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,@YearEnd DATE
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,@MonthStart DATE
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,@MonthEnd DATE
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CREATE TABLE #TBL_COMPLIANCE (
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COMM_RULE_ID INT
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,LIMIT_AMT MONEY
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,RULE_TYPE CHAR(1)
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,PERIOD_DAYS INT
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,R_COUNNTRY INT
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,PAYMENT_MODE INT
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,IS_CHECKED BIT
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,IS_DOC_REQUIRED BIT
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,RULE_SPECIFIC_TYPE VARCHAR(100)
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,RULE_SPECIFIC_NAME VARCHAR(100)
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)
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CREATE TABLE #TBL_COMPLIANCE_RECEIVER (
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COMM_RULE_ID INT
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,LIMIT_AMT MONEY
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,RULE_TYPE CHAR(1)
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,PERIOD_DAYS INT
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,R_COUNNTRY INT
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,PAYMENT_MODE INT
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,IS_CHECKED BIT
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,IS_DOC_REQUIRED BIT
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)
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CREATE TABLE #TBL_COMPLIANCE_NO_OF_TXN (
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CONDITION INT
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,COMM_RULE_ID INT
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,LIMIT_NO_OF_TXN INT
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,RULE_TYPE CHAR(1)
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,PERIOD_DAYS INT
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,R_COUNNTRY INT
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,PAYMENT_MODE INT
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,IS_CHECKED BIT
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,IS_DOC_REQUIRED BIT
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)
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SELECT @YearStart = DATEADD(DAY, - 365, GETDATE())
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,@MonthStart = DATEADD(DAY, - 30, GETDATE())
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INSERT INTO #TBL_COMPLIANCE (
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COMM_RULE_ID
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,LIMIT_AMT
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,RULE_TYPE
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,R_COUNNTRY
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,PERIOD_DAYS
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,PAYMENT_MODE
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,IS_CHECKED
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,IS_DOC_REQUIRED
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,RULE_SPECIFIC_TYPE
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,RULE_SPECIFIC_NAME
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)
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SELECT comRuleId = comRuleId
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,limitAmt = limitAmt
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,ruleType = nextAction
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,rCountry
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,period
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,paymentMode
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,0
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,documentRequired
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,RULE_SPECIFIC_TYPE
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,RULE_SPECIFIC_NAME
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FROM (
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--SELECT comRuleId = csDetailId, limitAmt = amount, CD.nextAction, CM.rCountry, CD.period, CD.paymentMode, CD.documentRequired, NULL RULE_SPECIFIC_TYPE, NULL RULE_SPECIFIC_NAME
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--FROM dbo.csDetail CD(NOLOCK)
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--INNER JOIN csMaster CM(NOLOCK) ON CM.csMasterId = CD.csMasterId
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--WHERE ISNULL(CM.rCountry, @pCountryId) = @pCountryId
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--AND CD.condition in (11446)
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--AND ISNULL(CD.paymentMode, @deliveryMethod) = @deliveryMethod
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--AND ISNULL(CD.isActive, 'Y') = 'Y'
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--AND ISNULL(CD.isDeleted, 'N') = 'N'
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--AND ISNULL(CD.isEnable, 'Y') = 'Y'
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--AND ISNULL(CM.isActive, 'Y') = 'Y'
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--AND ISNULL(CM.isDeleted, 'N') = 'N'
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--AND PROFESSION IS NULL
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--UNION ALL
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SELECT comRuleId = csDetailId
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,limitAmt = amount
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,CD.nextAction
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,CM.rCountry
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,CD.period
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,CD.paymentMode
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,CD.documentRequired
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,NULL RULE_SPECIFIC_TYPE
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,NULL RULE_SPECIFIC_NAME
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FROM dbo.csDetail CD(NOLOCK)
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INNER JOIN csMaster CM(NOLOCK) ON CM.csMasterId = CD.csMasterId
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WHERE ISNULL(CM.rCountry, @pCountryId) = @pCountryId
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AND CD.condition IN (4600)
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AND ISNULL(CD.paymentMode, @deliveryMethod) = @deliveryMethod
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AND ISNULL(CD.isActive, 'Y') = 'Y'
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AND ISNULL(CD.isDeleted, 'N') = 'N'
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AND ISNULL(CD.isEnable, 'Y') = 'Y'
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AND ISNULL(CM.isActive, 'Y') = 'Y'
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AND ISNULL(CM.isDeleted, 'N') = 'N'
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AND PROFESSION IS NULL
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UNION ALL
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SELECT comRuleId = csDetailId
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,limitAmt = amount
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,CD.nextAction
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,CM.rCountry
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,CD.period
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,CD.paymentMode
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,CD.documentRequired
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,' Profession ' RULE_SPECIFIC_TYPE
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,SV.detailTitle RULE_SPECIFIC_NAME
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FROM dbo.csDetail CD(NOLOCK)
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LEFT JOIN staticDataValue SV(NOLOCK) ON SV.valueId = CD.profession
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INNER JOIN csMaster CM(NOLOCK) ON CM.csMasterId = CD.csMasterId
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WHERE ISNULL(CM.rCountry, @pCountryId) = @pCountryId
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AND CD.condition IN (11201)
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AND ISNULL(CD.paymentMode, @deliveryMethod) = @deliveryMethod
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AND ISNULL(CD.isActive, 'Y') = 'Y'
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AND ISNULL(CD.isDeleted, 'N') = 'N'
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AND ISNULL(CD.isEnable, 'Y') = 'Y'
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AND ISNULL(CM.isActive, 'Y') = 'Y'
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AND ISNULL(CM.isDeleted, 'N') = 'N'
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AND PROFESSION = @professionId
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UNION ALL
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SELECT comRuleId = csDetailId
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,limitAmt = amount
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,CD.nextAction
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,CM.rCountry
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,CD.period
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,CD.paymentMode
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,CD.documentRequired
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,' Visa Status ' RULE_SPECIFIC_TYPE
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,SV.detailTitle RULE_SPECIFIC_NAME
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FROM dbo.csDetail CD(NOLOCK)
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LEFT JOIN staticDataValue SV(NOLOCK) ON SV.valueId = CD.visaStatus
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INNER JOIN csMaster CM(NOLOCK) ON CM.csMasterId = CD.csMasterId
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WHERE ISNULL(CM.rCountry, @pCountryId) = @pCountryId
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AND CD.condition IN (11403)
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AND ISNULL(CD.paymentMode, @deliveryMethod) = @deliveryMethod
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AND ISNULL(CD.isActive, 'Y') = 'Y'
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AND ISNULL(CD.isDeleted, 'N') = 'N'
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AND ISNULL(CD.isEnable, 'Y') = 'Y'
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AND ISNULL(CM.isActive, 'Y') = 'Y'
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AND ISNULL(CM.isDeleted, 'N') = 'N'
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AND VISASTATUS = @visaStatus
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UNION ALL
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SELECT comRuleId = csDetailId
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,limitAmt = amount
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,CD.nextAction
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,CM.rCountry
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,CD.period
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,CD.paymentMode
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,CD.documentRequired
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,' Sender Nationality ' RULE_SPECIFIC_TYPE
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,CMS.countryName RULE_SPECIFIC_NAME
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FROM dbo.csDetail CD(NOLOCK)
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LEFT JOIN countryMaster CMS(NOLOCK) ON CMS.countryId = CD.profession
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INNER JOIN csMaster CM(NOLOCK) ON CM.csMasterId = CD.csMasterId
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WHERE ISNULL(CM.rCountry, @pCountryId) = @pCountryId
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AND CD.condition IN (11384)
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AND ISNULL(CD.paymentMode, @deliveryMethod) = @deliveryMethod
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AND ISNULL(CD.isActive, 'Y') = 'Y'
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AND ISNULL(CD.isDeleted, 'N') = 'N'
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AND ISNULL(CD.isEnable, 'Y') = 'Y'
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AND ISNULL(CM.isActive, 'Y') = 'Y'
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AND ISNULL(CM.isDeleted, 'N') = 'N'
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AND PROFESSION = @sNaCountryId
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) X;
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--DELETE RECORD HAVING SAME PERIOD(PER TXN, 1 DAY, 30 DAY) AND RULE TYPE(HOLD, BLOCK) AND CHOOSE SMALLER AMOUNT
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WITH CTE
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AS (
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SELECT ROW_NUMBER() OVER (
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PARTITION BY RULE_TYPE
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,PERIOD_DAYS
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,COMM_RULE_ID ORDER BY LIMIT_AMT ASC
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) ROW_ID
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,*
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FROM #TBL_COMPLIANCE
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)
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DELETE
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FROM CTE
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WHERE ROW_ID = 2
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--select * from #TBL_COMPLIANCE
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--return
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CREATE TABLE #tempTran (
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id BIGINT
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,tAmt MONEY
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,sIdType VARCHAR(100)
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,sIdNo VARCHAR(100)
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,createdDate DATETIME
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,tranStatus VARCHAR(50)
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)
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CREATE TABLE #tempTranR (
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id BIGINT
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,tAmt MONEY
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,createdDate DATETIME
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,tranStatus VARCHAR(50)
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,receiverName VARCHAR(150)
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)
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DECLARE @sumTxnAmt MONEY
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,@maxDays INT
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SELECT @maxDays = MAX(PERIOD_DAYS)
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FROM #TBL_COMPLIANCE
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INSERT INTO #tempTran (
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id
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,tAmt
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,sIdType
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,sIdNo
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,createdDate
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,tranStatus
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)
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SELECT r.id
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,r.tAmt
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,s.idType
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,s.idNumber
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,r.createdDate
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,r.tranStatus
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FROM vwRemitTran R(NOLOCK)
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INNER JOIN vwtranSenders S(NOLOCK) ON R.ID = S.tranId
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WHERE r.tranStatus <> 'Cancel'
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AND S.customerId = @customerId
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AND r.createdDate BETWEEN DATEADD(DAY, - 1 * @maxDays, CAST(GETDATE() AS DATE))
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AND GETDATE()
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CREATE TABLE #TBL_COMPLIANCE_RESULT (
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ERROR_CODE INT
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,MSG VARCHAR(500)
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,RULE_ID INT
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,SHORT_MSG VARCHAR(100)
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,[TYPE] VARCHAR(10)
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,IS_DOC_REQUIRED BIT
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)
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--SELECT * FROM #TBL_COMPLIANCE --WHERE RULE_TYPE = 'B'
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WHILE EXISTS (
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SELECT TOP 1 1
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FROM #TBL_COMPLIANCE
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WHERE IS_CHECKED = 0
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)
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BEGIN
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DECLARE @RULE_SPECIFIC VARCHAR(200)
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SET @rCountryName = NULL
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SELECT @limitAmt = LIMIT_AMT
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,@comRuleId = COMM_RULE_ID
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,@ruleType = RULE_TYPE
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,@periodInDays = PERIOD_DAYS
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,@isDocRequired = IS_DOC_REQUIRED
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,@rCountry = R_COUNNTRY
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,@RULE_SPECIFIC = RULE_SPECIFIC_TYPE + ': ' + RULE_SPECIFIC_NAME
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FROM #TBL_COMPLIANCE
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WHERE IS_CHECKED = 0
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--AND RULE_TYPE = 'B'
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ORDER BY PERIOD_DAYS DESC
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IF @rCountry IS NOT NULL
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SELECT @rCountryName = countryName
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FROM countryMaster(NOLOCK)
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WHERE COUNTRYID = @rCountry
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IF @periodInDays <> 0
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SELECT @sumTxnAmt = SUM(ISNULL(tAmt, 0))
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FROM #tempTran
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WHERE createdDate BETWEEN DATEADD(DAY, CASE
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WHEN @periodInDays = 1
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THEN 0
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ELSE - 1 * @periodInDays
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END, CAST(GETDATE() AS DATE))
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AND GETDATE()
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ELSE
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SET @sumTxnAmt = 0
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IF (ISNULL(@sumTxnAmt, 0) + @amount) > @limitAmt
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BEGIN
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SET @message = CASE
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WHEN @periodInDays = 0
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THEN 'The transaction is
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<b style=''background-color:red; color:white;''>' + CASE
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WHEN @ruleType = 'B'
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THEN 'blocked'
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WHEN @ruleType = 'Q'
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THEN 'questionnaire'
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ELSE 'hold'
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END + '</b> because the transaction
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amount (<b>' + CAST(@amount AS VARCHAR) + ' JPY</b>), is exceeded as <b>per transaction</b> Limit (<b>' + CAST(@limitAmt AS VARCHAR) + ' JPY</b>).' + ISNULL('Receiving country Limit: ' + @rCountryName, '') + ISNULL(@RULE_SPECIFIC, '')
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ELSE 'The transaction is
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<b style=''background-color:red; color:white;''>' + CASE
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WHEN @ruleType = 'B'
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THEN 'blocked'
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WHEN @ruleType = 'Q'
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THEN 'questionnaire'
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ELSE 'hold'
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END + '</b> because previous transaction sum is
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(<b>' + CAST(ISNULL(@sumTxnAmt, 0) AS VARCHAR) + ' JPY</b>) and by doing this transaction (<b>' + CAST(@amount AS VARCHAR) + ' JPY</b>)
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<b>' + CAST(@periodInDays AS VARCHAR) + ' Day(s) transaction</b> Limit (<b>' + CAST(@limitAmt AS VARCHAR) + ' JPY</b>) is exceeded.' + ISNULL('Receiving country Limit: ' + @rCountryName, '') + ISNULL(@RULE_SPECIFIC, '')
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END
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INSERT INTO #TBL_COMPLIANCE_RESULT
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SELECT CASE
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WHEN @ruleType = 'B'
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THEN 1
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WHEN @ruleType = 'H'
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THEN 2
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ELSE 3
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END
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,@message
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,@comRuleId
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,CASE
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WHEN @periodInDays = 0
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THEN 'Per txn limit exceeded'
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ELSE CAST(@periodInDays AS VARCHAR) + ' Day(s) txn limit exceeded.'
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END
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,'SENDER'
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,@isDocRequired
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END
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UPDATE #TBL_COMPLIANCE
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SET IS_CHECKED = 1
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WHERE COMM_RULE_ID = @comRuleId
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END
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IF EXISTS (
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SELECT *
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FROM #TBL_COMPLIANCE_RESULT
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WHERE ERROR_CODE = 1
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)
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BEGIN
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SELECT *
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FROM #TBL_COMPLIANCE_RESULT
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RETURN
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END
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--Check for receiver
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IF ISNULL(@receiverName, '') = ''
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BEGIN
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SELECT @errCode = 0
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,@message = 'Success'
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,@ruleId = 0
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RETURN
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END
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INSERT INTO #TBL_COMPLIANCE_RECEIVER (
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COMM_RULE_ID
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,LIMIT_AMT
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,RULE_TYPE
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,R_COUNNTRY
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,PERIOD_DAYS
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,PAYMENT_MODE
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,IS_CHECKED
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,IS_DOC_REQUIRED
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)
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SELECT comRuleId = comRuleId
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,limitAmt = limitAmt
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,ruleType = nextAction
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,rCountry
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,period
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,paymentMode
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,0
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,documentRequired
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FROM (
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SELECT comRuleId = csDetailId
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,limitAmt = amount
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,CD.nextAction
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,CM.rCountry
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,CD.period
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,CD.paymentMode
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,CD.documentRequired
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FROM dbo.csDetail CD(NOLOCK)
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INNER JOIN csMaster CM(NOLOCK) ON CM.csMasterId = CD.csMasterId
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WHERE ISNULL(CM.rCountry, @pCountryId) = @pCountryId
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AND CD.condition IN (4603)
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AND ISNULL(CD.paymentMode, @deliveryMethod) = @deliveryMethod
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AND ISNULL(CD.isActive, 'Y') = 'Y'
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AND ISNULL(CD.isDeleted, 'N') = 'N'
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AND ISNULL(CD.isEnable, 'Y') = 'Y'
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AND ISNULL(CM.isActive, 'Y') = 'Y'
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AND ISNULL(CM.isDeleted, 'N') = 'N'
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) X;
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|
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--DELETE RECORD HAVING SAME PERIOD(PER TXN, 1 DAY, 30 DAY) AND RULE TYPE(HOLD, BLOCK) AND CHOOSE SMALLER AMOUNT
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WITH CTE1
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AS (
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SELECT ROW_NUMBER() OVER (
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PARTITION BY RULE_TYPE
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,PERIOD_DAYS ORDER BY LIMIT_AMT ASC
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) ROW_ID
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,*
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FROM #TBL_COMPLIANCE_RECEIVER
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)
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DELETE
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FROM CTE1
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WHERE ROW_ID = 2
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SELECT @maxDays = MAX(PERIOD_DAYS)
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FROM #TBL_COMPLIANCE_RECEIVER
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SET @receiverMobile = '%' + @receiverMobile
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--IF ISNULL(@accountNo, '') = ''
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-- SELECT @accountNo = receiverAccountNo FROM RECEIVERINFORMATION (NOLOCK) WHERE RECEIVERID = @receiverId
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INSERT INTO #tempTranR (
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id
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,tAmt
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,receiverName
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,createdDate
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,tranStatus
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)
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SELECT rt.id
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,tAmt
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,tr.firstName
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,createdDate
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,tranStatus
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FROM vwRemitTran rt WITH (NOLOCK)
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INNER JOIN dbo.vwTranReceivers tr WITH (NOLOCK) ON tr.tranId = rt.id
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WHERE tr.fullName = @receiverName
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AND tranStatus <> 'CANCEL'
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AND TR.mobile LIKE @receiverMobile
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AND createdDate BETWEEN DATEADD(DAY, - 1 * @maxDays, CAST(GETDATE() AS DATE))
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AND GETDATE()
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--AND RT.paymentMethod <> 'BANK DEPOSIT'
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--UNION ALL
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--SELECT rt.id,tAmt,tr.firstName,createdDate,tranStatus
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--FROM vwRemitTran rt WITH(NOLOCK)
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--INNER JOIN dbo.vwTranReceivers tr WITH(NOLOCK) ON tr.tranId = rt.id
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--WHERE tranStatus <> 'CANCEL'
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--AND rt.ACCOUNTNO = @accountNo
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|
--AND createdDate BETWEEN DATEADD(DAY, -1 * @maxDays, GETDATE()) AND GETDATE()
|
|
--AND RT.paymentMethod = 'BANK DEPOSIT'
|
|
WHILE EXISTS (
|
|
SELECT TOP 1 1
|
|
FROM #TBL_COMPLIANCE_RECEIVER
|
|
WHERE IS_CHECKED = 0
|
|
)
|
|
BEGIN
|
|
SET @rCountryName = NULL
|
|
|
|
SELECT @limitAmt = LIMIT_AMT
|
|
,@comRuleId = COMM_RULE_ID
|
|
,@ruleType = RULE_TYPE
|
|
,@periodInDays = PERIOD_DAYS
|
|
,@isDocRequired = IS_DOC_REQUIRED
|
|
,@rCountry = R_COUNNTRY
|
|
FROM #TBL_COMPLIANCE_RECEIVER
|
|
WHERE IS_CHECKED = 0
|
|
--AND RULE_TYPE = 'B'
|
|
ORDER BY PERIOD_DAYS DESC
|
|
|
|
IF @periodInDays <> 0
|
|
SELECT @sumTxnAmt = SUM(ISNULL(tAmt, 0))
|
|
FROM #tempTranR
|
|
WHERE createdDate BETWEEN DATEADD(DAY, CASE
|
|
WHEN @periodInDays = 1
|
|
THEN 0
|
|
ELSE - 1 * @periodInDays
|
|
END, CAST(GETDATE() AS DATE))
|
|
AND GETDATE()
|
|
ELSE
|
|
SET @sumTxnAmt = 0
|
|
|
|
IF @rCountry IS NOT NULL
|
|
SELECT @rCountryName = countryName
|
|
FROM countryMaster(NOLOCK)
|
|
WHERE COUNTRYID = @rCountry
|
|
|
|
IF (ISNULL(@sumTxnAmt, 0) + @amount) > @limitAmt
|
|
BEGIN
|
|
SET @message = CASE
|
|
WHEN @periodInDays = 0
|
|
THEN 'The transaction is in <b style=''background-color:red; color:white;''>' + CASE
|
|
WHEN @ruleType = 'B'
|
|
THEN 'blocked'
|
|
WHEN @ruleType = 'Q'
|
|
THEN 'questionnaire'
|
|
ELSE 'hold'
|
|
END + '</b> because same reciever
|
|
<b>per day transaction</b> Limit (<b>' + CAST(@limitAmt AS VARCHAR) + ' JPY</b>) is exceeded.(' + CAST((@sumTxnAmt + @amount) AS VARCHAR) + ' JPY)' + ISNULL('Receiving country Limit: ' + @rCountryName, '')
|
|
ELSE 'The transaction is in<b style=''background-color:red; color:white;''>' + CASE
|
|
WHEN @ruleType = 'B'
|
|
THEN 'blocked'
|
|
WHEN @ruleType = 'Q'
|
|
THEN 'questionnaire'
|
|
ELSE 'hold'
|
|
END + '</b> because same reciever
|
|
<b>' + CAST(@periodInDays AS VARCHAR) + ' Day(s) transaction</b> Limit (<b>' + CAST(@limitAmt AS VARCHAR) + ' JPY</b>) is exceeded.(' + CAST((ISNULL(@sumTxnAmt, 0) + @amount) AS VARCHAR) + ' JPY)' + ISNULL('Receiving country Limit: ' + @rCountryName, '')
|
|
END
|
|
|
|
INSERT INTO #TBL_COMPLIANCE_RESULT
|
|
SELECT CASE
|
|
WHEN @ruleType = 'B'
|
|
THEN 1
|
|
WHEN @ruleType = 'H'
|
|
THEN 2
|
|
ELSE 3
|
|
END
|
|
,@message
|
|
,@comRuleId
|
|
,CASE
|
|
WHEN @periodInDays = 0
|
|
THEN 'Per txn limit exceeded'
|
|
ELSE CAST(@periodInDays AS VARCHAR) + ' Day(s) txn limit exceeded.'
|
|
END
|
|
,'RECEIVER'
|
|
,@isDocRequired
|
|
END
|
|
|
|
UPDATE #TBL_COMPLIANCE_RECEIVER
|
|
SET IS_CHECKED = 1
|
|
WHERE COMM_RULE_ID = @comRuleId
|
|
END
|
|
|
|
IF EXISTS (
|
|
SELECT *
|
|
FROM #TBL_COMPLIANCE_RESULT
|
|
WHERE ERROR_CODE = 1
|
|
)
|
|
BEGIN
|
|
SELECT *
|
|
FROM #TBL_COMPLIANCE_RESULT
|
|
|
|
RETURN
|
|
END
|
|
|
|
--COMPLIANCE NO OF TXN WISE
|
|
INSERT INTO #TBL_COMPLIANCE_NO_OF_TXN (
|
|
COMM_RULE_ID
|
|
,LIMIT_NO_OF_TXN
|
|
,RULE_TYPE
|
|
,R_COUNNTRY
|
|
,PERIOD_DAYS
|
|
,PAYMENT_MODE
|
|
,IS_CHECKED
|
|
,CONDITION
|
|
,IS_DOC_REQUIRED
|
|
)
|
|
SELECT comRuleId = comRuleId
|
|
,limitAmt = limitAmt
|
|
,ruleType = nextAction
|
|
,rCountry
|
|
,period
|
|
,paymentMode
|
|
,0
|
|
,CONDITION
|
|
,documentRequired
|
|
FROM (
|
|
SELECT comRuleId = csDetailId
|
|
,limitAmt = amount
|
|
,CD.nextAction
|
|
,CM.rCountry
|
|
,CD.period
|
|
,CD.paymentMode
|
|
,CD.CONDITION
|
|
,CD.documentRequired
|
|
FROM dbo.csDetail CD(NOLOCK)
|
|
INNER JOIN csMaster CM(NOLOCK) ON CM.csMasterId = CD.csMasterId
|
|
WHERE ISNULL(CM.rCountry, @pCountryId) = @pCountryId
|
|
AND CD.condition IN (11446)
|
|
AND ISNULL(CD.paymentMode, @deliveryMethod) = @deliveryMethod
|
|
AND ISNULL(CD.isActive, 'Y') = 'Y'
|
|
AND ISNULL(CD.isDeleted, 'N') = 'N'
|
|
AND ISNULL(CD.isEnable, 'Y') = 'Y'
|
|
AND ISNULL(CM.isActive, 'Y') = 'Y'
|
|
AND ISNULL(CM.isDeleted, 'N') = 'N'
|
|
|
|
UNION ALL
|
|
|
|
SELECT comRuleId = csDetailId
|
|
,limitAmt = amount
|
|
,CD.nextAction
|
|
,CM.rCountry
|
|
,CD.period
|
|
,CD.paymentMode
|
|
,CD.CONDITION
|
|
,CD.documentRequired
|
|
FROM dbo.csDetail CD(NOLOCK)
|
|
INNER JOIN csMaster CM(NOLOCK) ON CM.csMasterId = CD.csMasterId
|
|
WHERE ISNULL(CM.rCountry, @pCountryId) = @pCountryId
|
|
AND CD.condition IN (
|
|
11311
|
|
,11312
|
|
)
|
|
AND ISNULL(CD.paymentMode, @deliveryMethod) = @deliveryMethod
|
|
AND ISNULL(CD.isActive, 'Y') = 'Y'
|
|
AND ISNULL(CD.isDeleted, 'N') = 'N'
|
|
AND ISNULL(CD.isEnable, 'Y') = 'Y'
|
|
AND ISNULL(CM.isActive, 'Y') = 'Y'
|
|
AND ISNULL(CM.isDeleted, 'N') = 'N'
|
|
) X;
|
|
|
|
--DELETE RECORD HAVING SAME PERIOD(PER TXN, 1 DAY, 30 DAY) AND RULE TYPE(HOLD, BLOCK) AND CHOOSE SMALLER AMOUNT
|
|
WITH CTE2
|
|
AS (
|
|
SELECT ROW_NUMBER() OVER (
|
|
PARTITION BY RULE_TYPE
|
|
,PERIOD_DAYS
|
|
,CONDITION ORDER BY LIMIT_NO_OF_TXN ASC
|
|
) ROW_ID
|
|
,*
|
|
FROM #TBL_COMPLIANCE_NO_OF_TXN
|
|
)
|
|
DELETE
|
|
FROM CTE2
|
|
WHERE ROW_ID = 2
|
|
|
|
CREATE TABLE #tempNoOfTxn (
|
|
tAmt MONEY
|
|
,txnType CHAR(1)
|
|
,createdDate DATETIME
|
|
)
|
|
|
|
SELECT @maxDays = MAX(PERIOD_DAYS)
|
|
FROM #TBL_COMPLIANCE_NO_OF_TXN
|
|
|
|
INSERT INTO #tempNoOfTxn (
|
|
tAmt
|
|
,txnType
|
|
,createdDate
|
|
)
|
|
SELECT TAMT
|
|
,'S'
|
|
,createdDate
|
|
FROM vwRemitTran R(NOLOCK)
|
|
INNER JOIN vwtranSenders S(NOLOCK) ON R.ID = S.tranId
|
|
WHERE r.tranStatus <> 'Cancel'
|
|
AND S.customerId = @customerId
|
|
AND r.createdDate BETWEEN DATEADD(DAY, - 1 * @maxDays, CAST(GETDATE() AS DATE))
|
|
AND GETDATE()
|
|
|
|
INSERT INTO #tempNoOfTxn (
|
|
tAmt
|
|
,txnType
|
|
,createdDate
|
|
)
|
|
SELECT TAMT
|
|
,'R'
|
|
,createdDate
|
|
FROM vwRemitTran rt WITH (NOLOCK)
|
|
INNER JOIN dbo.vwTranReceivers tr WITH (NOLOCK) ON tr.tranId = rt.id
|
|
WHERE tr.fullName = @receiverName
|
|
AND tranStatus <> 'CANCEL'
|
|
AND TR.mobile LIKE @receiverMobile
|
|
AND createdDate BETWEEN DATEADD(DAY, - 1 * @maxDays, CAST(GETDATE() AS DATE))
|
|
AND GETDATE()
|
|
|
|
DECLARE @limitTxn INT
|
|
,@limTxnCount INT
|
|
,@type CHAR(1)
|
|
,@condition INT
|
|
,@isFirstTran CHAR(1)
|
|
,@countTxn INT
|
|
|
|
WHILE EXISTS (
|
|
SELECT TOP 1 1
|
|
FROM #TBL_COMPLIANCE_NO_OF_TXN
|
|
WHERE IS_CHECKED = 0
|
|
)
|
|
BEGIN
|
|
SELECT @limitTxn = LIMIT_NO_OF_TXN
|
|
,@comRuleId = COMM_RULE_ID
|
|
,@ruleType = RULE_TYPE
|
|
,@periodInDays = PERIOD_DAYS
|
|
,@condition = condition
|
|
,@isDocRequired = IS_DOC_REQUIRED
|
|
,@rCountry = R_COUNNTRY
|
|
FROM #TBL_COMPLIANCE_NO_OF_TXN
|
|
WHERE IS_CHECKED = 0
|
|
ORDER BY PERIOD_DAYS DESC
|
|
|
|
IF (@condition = '11446')
|
|
BEGIN
|
|
IF NOT EXISTS (
|
|
SELECT 1
|
|
FROM (
|
|
SELECT TOP 1 customerId
|
|
FROM TRANSENDERS TS(NOLOCK)
|
|
INNER JOIN remittran(NOLOCK) rt ON rt.id = ts.tranId
|
|
WHERE TS.customerId = @customerId
|
|
AND rt.tranStatus <> 'CANCEL'
|
|
|
|
UNION ALL
|
|
|
|
SELECT TOP 1 customerId
|
|
FROM TRANSENDERSTEMP TT(NOLOCK)
|
|
INNER JOIN remittrantemp(NOLOCK) rtt ON rtt.id = tt.tranId
|
|
WHERE customerId = @customerId
|
|
AND rtt.tranStatus <> 'CANCEL'
|
|
) a
|
|
WHERE customerId = @customerId
|
|
)
|
|
BEGIN
|
|
SELECT @countTxn = COUNT(*)
|
|
FROM (
|
|
SELECT TOP 1 customerId
|
|
FROM TRANSENDERS TS(NOLOCK)
|
|
INNER JOIN remittran(NOLOCK) rt ON rt.id = ts.tranId
|
|
WHERE TS.customerId = @customerId
|
|
AND rt.tranStatus <> 'CANCEL'
|
|
|
|
UNION ALL
|
|
|
|
SELECT TOP 1 customerId
|
|
FROM TRANSENDERSTEMP TT(NOLOCK)
|
|
INNER JOIN remittrantemp(NOLOCK) rtt ON rtt.id = tt.tranId
|
|
WHERE customerId = @customerId
|
|
AND rtt.tranStatus <> 'CANCEL'
|
|
) a
|
|
WHERE customerId = @customerId
|
|
|
|
BEGIN
|
|
IF (@countTxn = 0)
|
|
BEGIN
|
|
SET @countTxn = 1
|
|
END
|
|
SET @isFirstTran = 'Y'
|
|
|
|
IF (@isFirstTran = 'Y')
|
|
BEGIN
|
|
SET @message = 'The transaction is in <b style=''background-color:red; color:white;''>' + CASE
|
|
WHEN @ruleType = 'B'
|
|
THEN 'blocked'
|
|
WHEN @ruleType = 'H'
|
|
THEN 'HOLD'
|
|
ELSE 'hold'
|
|
END + '
|
|
</b> because this is ' + (dbo.GetOrdinal(@countTxn)) + 'transaction'
|
|
|
|
--+CASE WHEN @isFirstTran = 'Y' THEN '' ELSE 'receiver can receive' END +' maximum
|
|
--(<b>'+CAST(@limitTxn AS VARCHAR)+' times</b>) only, in '+CAST(@periodInDays AS VARCHAR) + 'Days.'+ISNULL('Receiving country Limit: ' + @rCountryName, '')
|
|
INSERT INTO #TBL_COMPLIANCE_RESULT
|
|
SELECT CASE
|
|
WHEN @ruleType = 'B'
|
|
THEN 1
|
|
WHEN @ruleType = 'H'
|
|
THEN 2
|
|
ELSE 3
|
|
END
|
|
,@message
|
|
,@comRuleId
|
|
,CONCAT(dbo.GetOrdinal(@countTxn), ' Transaction') --CAST(@periodInDays AS VARCHAR) + ' days maximum number of txn exceeded',
|
|
,'RECEIVER'
|
|
,@isDocRequired
|
|
END
|
|
END
|
|
END
|
|
|
|
--11203 RECEIVER, 11202 SENDER
|
|
IF @condition = 11312
|
|
BEGIN
|
|
IF @periodInDays <> 0
|
|
SELECT @limTxnCount = COUNT(0)
|
|
,@type = 'R'
|
|
FROM #tempNoOfTxn
|
|
WHERE createdDate BETWEEN DATEADD(DAY, CASE
|
|
WHEN @periodInDays = 1
|
|
THEN 0
|
|
ELSE - 1 * @periodInDays
|
|
END, GETDATE())
|
|
AND GETDATE()
|
|
AND txnType = 'R'
|
|
ELSE
|
|
SET @limTxnCount = 0
|
|
END
|
|
ELSE IF @condition = 11311
|
|
BEGIN
|
|
IF @periodInDays <> 0
|
|
SELECT @limTxnCount = COUNT(0)
|
|
,@type = 'S'
|
|
FROM #tempNoOfTxn
|
|
WHERE createdDate BETWEEN DATEADD(DAY, CASE
|
|
WHEN @periodInDays = 1
|
|
THEN 0
|
|
ELSE - 1 * @periodInDays
|
|
END, GETDATE())
|
|
AND GETDATE()
|
|
AND txnType = 'S'
|
|
ELSE
|
|
SET @limTxnCount = 0
|
|
END
|
|
|
|
IF (ISNULL(@limTxnCount, 0) + 1) > @limitTxn
|
|
BEGIN
|
|
SET @message = 'The transaction is in <b style=''background-color:red; color:white;''>' + CASE
|
|
WHEN @ruleType = 'B'
|
|
THEN 'blocked'
|
|
WHEN @ruleType = 'Q'
|
|
THEN 'questionnaire'
|
|
ELSE 'hold'
|
|
END + '
|
|
</b> because ' + CASE
|
|
WHEN @type = 'S'
|
|
THEN 'sender can send'
|
|
ELSE 'receiver can receive'
|
|
END + ' maximum
|
|
(<b>' + CAST(@limitTxn AS VARCHAR) + ' times</b>) only, in ' + CAST(@periodInDays AS VARCHAR) + 'Days.' + ISNULL('Receiving country Limit: ' + @rCountryName, '')
|
|
|
|
INSERT INTO #TBL_COMPLIANCE_RESULT
|
|
SELECT CASE
|
|
WHEN @ruleType = 'B'
|
|
THEN 1
|
|
WHEN @ruleType = 'H'
|
|
THEN 2
|
|
ELSE 3
|
|
END
|
|
,@message
|
|
,@comRuleId
|
|
,CAST(@periodInDays AS VARCHAR) + ' days maximum number of txn exceeded'
|
|
,'RECEIVER'
|
|
,@isDocRequired
|
|
END
|
|
|
|
UPDATE #TBL_COMPLIANCE_NO_OF_TXN
|
|
SET IS_CHECKED = 1
|
|
WHERE COMM_RULE_ID = @comRuleId
|
|
END
|
|
|
|
IF EXISTS (
|
|
SELECT *
|
|
FROM #TBL_COMPLIANCE_RESULT
|
|
)
|
|
BEGIN
|
|
SELECT *
|
|
FROM #TBL_COMPLIANCE_RESULT
|
|
|
|
RETURN
|
|
END
|
|
|
|
--Return success message if there is no complaince matched txn
|
|
SELECT ERROR_CODE = 0
|
|
,MSG = 'Success'
|
|
,RULE_ID = 0
|
|
,SHORT_MSG = 'Success'
|
|
,''
|
|
,0
|
|
|
|
RETURN
|
|
END
|
|
END
|