MOBILE_API/DB/SPs/INBOUND_PROC_COMPLIANCE_RULE_DETAIL.sql

��USE [FastMoneyPro_Remit]
GO
/****** Object:  StoredProcedure [dbo].[INBOUND_PROC_COMPLIANCE_RULE_DETAIL]    Script Date: 9/27/2019 1:30:13 PM ******/
SET ANSI_NULLS ON
GO
SET QUOTED_IDENTIFIER ON
GO
/*
declare @complienceMessage varchar(1000)
 EXEC [INBOUND_PROC_COMPLIANCE_RULE_DETAIL]
@flag= 'sender-limit',@IdType= 'Alien Registration Card',@IdNumber= '920412-5280049'
,@UsdAmount= '300.7001',@sCountryId= 151,@deliveryMethod= 1,@message= @complienceMessage OUTPUT
select @complienceMessage

*/
CREATE PROC [dbo].[INBOUND_PROC_COMPLIANCE_RULE_DETAIL]
	 @flag				VARCHAR(30)		= 'core'		
	,@sCountryId		INT
	,@deliveryMethod	INT		
	,@UsdAmount			MONEY				
	,@receiverName		VARCHAR(50)		= NULL
	,@receiverMobile	VARCHAR(25)		= NULL
	,@message			VARCHAR(1000)	= NULL	OUTPUT
	,@shortMessage		VARCHAR(100)	= NULL	OUTPUT
	,@errCode			TINYINT			= NULL	OUTPUT
	,@ruleId			INT				= NULL	OUTPUT
	,@IdNumber			VARCHAR(50)	= NULL
	,@IdType			VARCHAR(20)	= NULL
AS
SET NOCOUNT ON
/*
	1> Get the data for per txn, monthly txn and yearly txn limit amount
	2> Check for per txn limit, and return with proper error message if limit amount exceeded
    3> Check for monthly txn limit, and return with proper error message if limit amount exceeded
    4> Check for yearly txn limit, and return with proper error message if limit amount exceeded
    5> Return success message and code if no issue with compliance rule
*/			
BEGIN
    DECLARE @perTxnLimitAmt MONEY
	DECLARE @limitAmt MONEY
	DECLARE @comRuleId INT
	DECLARE @csMasterId INT
	DECLARE @YearStart DATE, @YearEnd DATE, @MonthStart DATE, @MonthEnd DATE, @ruleType CHAR(1),@pCountryId INT=118

	SELECT @YearStart	= DATEADD(yy, DATEDIFF(yy, 0, GETDATE()), 0)
		   ,@YearEnd	= DATEADD(yy, DATEDIFF(yy, 0, GETDATE()) + 1, -1)
		   ,@MonthStart = DATEADD(mm, DATEDIFF(mm, 0, GETDATE()), 0)
		   ,@MonthEnd	= DATEADD (dd, -1, DATEADD(mm, DATEDIFF(mm, 0, GETDATE()) + 1, 0))
	
	IF @flag = 'core'
	BEGIN
		--Checking for per txn limit (if country wise rule is defined the pick country wise)
		IF EXISTS(SELECT 1 
					FROM csMaster CM(NOLOCK) 
					INNER JOIN csDetail CD(NOLOCK) ON CD.csMasterId = CM.csMasterId
					WHERE CM.rCountry = @pCountryId AND cm.sCountry = @sCountryId AND ISNULL(CM.isActive, 'Y') = 'Y' AND ISNULL(CM.isDeleted, 'N') = 'N' AND ISNULL(CM.isEnable, 'Y') = 'Y'
					AND ISNULL(CD.isActive, 'Y') = 'Y' AND ISNULL(CD.isDeleted, 'N') = 'N' AND ISNULL(CD.isEnable, 'Y') = 'Y' AND CD.period = 0 AND condition = 4600)
		BEGIN
			SELECT TOP 1 @comRuleId = comRuleId, @limitAmt = limitAmt, @ruleType = nextAction
			FROM (
				SELECT comRuleId = csDetailId, limitAmt = amount, CD.nextAction,
								hasDeliveryMethod = CASE WHEN CD.paymentMode IS NULL THEN 0 ELSE 1 END
				FROM dbo.csDetail CD(NOLOCK)
				INNER JOIN csMaster CM(NOLOCK) ON CM.csMasterId = CD.csMasterId 
				WHERE CD.period = 0
				AND CM.rCountry=@pCountryId AND CM.sCountry = @sCountryId
				AND CD.condition = 4600
				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 
			ORDER BY X.hasDeliveryMethod DESC
		END
		ELSE			--if not countrywise then then the rule defined for all countries
		BEGIN

			PRINT 'core11'

			SELECT TOP 1 @comRuleId = comRuleId, @limitAmt = limitAmt, @ruleType = nextAction
			FROM (
				SELECT comRuleId = csDetailId, limitAmt = amount, CD.nextAction,
							hasDeliveryMethod = CASE WHEN CD.paymentMode IS NULL THEN 0 ELSE 1 END
				FROM dbo.csDetail CD(NOLOCK)
				INNER JOIN csMaster CM(NOLOCK) ON CM.csMasterId = CD.csMasterId 
				WHERE CD.period = 0
				AND CM.rCountry=@pCountryId
				AND cm.sCountry IS NULL
				AND CD.condition = 4600
				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 
			ORDER BY X.hasDeliveryMethod DESC
		END
		
		IF @UsdAmount > @limitAmt--@SettlingAmount > @limitAmt
		BEGIN
			SET @message = 'The transaction is 
					<b style=''background-color:red; color:white;''>'+CASE WHEN @ruleType = 'B' THEN 'blocked' ELSE 'hold' END+'</b> because the transaction 
					amount (<b>'+CAST(@UsdAmount AS VARCHAR)+' USD</b>), is exceeded as <b>per transaction</b> Limit (<b>'+CAST(@limitAmt AS VARCHAR)+' USD</b>).'

			SELECT @errCode = CASE WHEN @ruleType = 'B' THEN 1 ELSE 2 END, @message = @message, @ruleId = @comRuleId, @shortMessage = 'Per txn limit exceeded.'
			RETURN
		END
	
		CREATE TABLE #tempTran(id BIGINT, SettlingAmount MONEY, UsdAmount MONEY, sIdType VARCHAR(50),sIdNo VARCHAR(50),approvedDate DATETIME
			,createdDate DATETIME,tranStatus VARCHAR(20))

		CREATE TABLE #tempTranR(id BIGINT, SettlingAmount MONEY, UsdAmount MONEY, approvedDate DATETIME, createdDate DATETIME, tranStatus VARCHAR(20)
			,receiverName VARCHAR(50))
	
		DECLARE 
			  @sql		    VARCHAR(MAX)
			 ,@cutOffDate	VARCHAR(10) = CONVERT(VARCHAR, DATEADD(Day,-365, GETDATE()), 101)
			 ,@sumTxnAmt	MONEY
			 ,@sumTxnAmtUSD MONEY

		-- Get the record of 365 days into temp table
		INSERT INTO #tempTran(id,SettlingAmount,UsdAmount,sIdType,sIdNo,approvedDate,createdDate,tranStatus)
		SELECT r.id,r.SettlementAmt, R.UsdAmount ,s.idType,s.idNumber,r.approvedDate,r.createdDate,r.tranStatus 
		FROM dbo.INBOUND_VIEW_REMIT_TRAN R(nolock)
		INNER JOIN dbo.INBOUND_VIEW_TRAN_SENDERS S(NOLOCK) ON S.tranId = R.id
		WHERE r.tranStatus <> 'Cancel'
		AND S.idNumber = @IdNumber
		AND R.approvedDate BETWEEN @YearStart AND CONVERT(VARCHAR,@YearEnd,101)+' 23:59:59'	
			
	
		--##START#####--Check for DAILY txn limit exceeded or not
		IF EXISTS(SELECT 1 
					FROM csMaster CM(NOLOCK) 
					INNER JOIN csDetail CD(NOLOCK) ON CD.csMasterId = CM.csMasterId
					WHERE CM.rCountry = @pCountryId AND cm.sCountry = @sCountryId AND ISNULL(CM.isActive, 'Y') = 'Y' AND ISNULL(CM.isDeleted, 'N') = 'N' AND ISNULL(CM.isEnable, 'Y') = 'Y'
					AND ISNULL(CD.isActive, 'Y') = 'Y' AND ISNULL(CD.isDeleted, 'N') = 'N' AND ISNULL(CD.isEnable, 'Y') = 'Y' AND CD.period = 1 AND condition = 4600)
		BEGIN
			SELECT TOP 1 @comRuleId = comRuleId, @limitAmt = limitAmt, @ruleType = nextAction
			FROM (
				SELECT comRuleId = csDetailId, limitAmt = amount, CD.nextAction,
								hasDeliveryMethod = CASE WHEN CD.paymentMode IS NULL THEN 0 ELSE 1 END
				FROM dbo.csDetail CD(NOLOCK)
				INNER JOIN csMaster CM(NOLOCK) ON CM.csMasterId = CD.csMasterId 
				WHERE CD.period = 1
				AND CM.rCountry=@pCountryId AND CM.sCountry = @sCountryId
				AND CD.condition = 4600
				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 
			ORDER BY X.hasDeliveryMethod DESC
		END
		ELSE			--if not countrywise then then the rule defined for all countries
		BEGIN
			SELECT TOP 1 @comRuleId = comRuleId, @limitAmt = limitAmt, @ruleType = nextAction
			FROM (
				SELECT comRuleId = csDetailId, limitAmt = amount, CD.nextAction,
							hasDeliveryMethod = CASE WHEN CD.paymentMode IS NULL THEN 0 ELSE 1 END
				FROM dbo.csDetail CD(NOLOCK)
				INNER JOIN csMaster CM(NOLOCK) ON CM.csMasterId = CD.csMasterId 
				WHERE CD.period = 1
				AND CM.rCountry = @pCountryId
				AND CM.sCountry IS NULL
				AND CD.condition = 4600
				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 
			ORDER BY X.hasDeliveryMethod DESC
		END


		SELECT @sumTxnAmt = SUM(ISNULL(SettlingAmount,0)),
				@sumTxnAmtUSD = SUM(ISNULL(UsdAmount, 0))
		FROM #tempTran 
		WHERE approvedDate BETWEEN CAST(GETDATE() AS DATE) AND GETDATE()

		IF (isnull(@sumTxnAmtUSD,0) + @UsdAmount) > @limitAmt
		BEGIN
			SET @message = 'The transaction is 
					<b style=''background-color:red; color:white;''>'+CASE WHEN @ruleType = 'B' THEN 'blocked' ELSE 'hold' END+'</b> because previous transaction sum is
					(<b>'+CAST(@sumTxnAmtUSD AS VARCHAR)+' USD</b>) and by doing this transaction (<b>'+CAST(@UsdAmount AS VARCHAR)+' USD</b>)
					<b>per day transaction</b> Limit (<b>'+CAST(@limitAmt AS VARCHAR)+' USD</b>) is exceeded.'

			--SELECT @errCode = 1, @message = 'Daily txn limit exceeded.', @ruleId = @comRuleId
			SELECT @errCode = CASE WHEN @ruleType = 'B' THEN 1 ELSE 2 END, @message = @message, @ruleId = @comRuleId, @shortMessage = 'Per day limit exceeded.'+@ruleType
			RETURN
		END
		--##END#####--Check for DAILY txn limit exceeded or not

		--##START#####--Check for MONTHLY txn limit exceeded or not
		IF EXISTS(SELECT 1 
					FROM csMaster CM(NOLOCK) 
					INNER JOIN csDetail CD(NOLOCK) ON CD.csMasterId = CM.csMasterId
					WHERE CM.rCountry = @pCountryId AND cm.sCountry=@sCountryId AND ISNULL(CM.isActive, 'Y') = 'Y' AND ISNULL(CM.isDeleted, 'N') = 'N' AND ISNULL(CM.isEnable, 'Y') = 'Y'
					AND ISNULL(CD.isActive, 'Y') = 'Y' AND ISNULL(CD.isDeleted, 'N') = 'N' AND ISNULL(CD.isEnable, 'Y') = 'Y' AND CD.period = 30 AND condition = 4600)
		BEGIN
			SELECT TOP 1 @comRuleId = comRuleId, @limitAmt = limitAmt, @ruleType = nextAction
			FROM (
				SELECT comRuleId = csDetailId, limitAmt = amount, CD.nextAction,
								hasDeliveryMethod = CASE WHEN CD.paymentMode IS NULL THEN 0 ELSE 1 END
				FROM dbo.csDetail CD(NOLOCK)
				INNER JOIN csMaster CM(NOLOCK) ON CM.csMasterId = CD.csMasterId 
				WHERE CD.period = 30
				AND CM.rCountry=@pCountryId AND CM.sCountry = @sCountryId
				AND CD.condition = 4600
				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 
			ORDER BY X.hasDeliveryMethod DESC
		END
		ELSE			--if not countrywise then then the rule defined for all countries
		BEGIN
			SELECT TOP 1 @comRuleId = comRuleId, @limitAmt = limitAmt, @ruleType = nextAction
			FROM (
				SELECT comRuleId = csDetailId, limitAmt = amount, CD.nextAction,
							hasDeliveryMethod = CASE WHEN CD.paymentMode IS NULL THEN 0 ELSE 1 END
				FROM dbo.csDetail CD(NOLOCK)
				INNER JOIN csMaster CM(NOLOCK) ON CM.csMasterId = CD.csMasterId 
				WHERE CD.period = 30
				AND CM.rCountry = @pCountryId
				AND CM.sCountry IS NULL
				AND CD.condition = 4600
				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 
			ORDER BY X.hasDeliveryMethod DESC
		END
	

		SELECT @sumTxnAmt = SUM(ISNULL(SettlingAmount,0)), 
				@sumTxnAmtUSD = SUM(ISNULL(UsdAmount, 0))
		FROM #tempTran 
		WHERE approvedDate BETWEEN @MonthStart AND CONVERT(VARCHAR,@MonthEnd,101)+' 23:59:59'
	
		IF (isnull(@sumTxnAmtUSD,0) + @UsdAmount) > @limitAmt
		BEGIN
			SET @message = 'The transaction is 
					<b style=''background-color:red; color:white;''>'+CASE WHEN @ruleType = 'B' THEN 'blocked' ELSE 'hold' END+'</b> because previous transaction sum is
					(<b>'+CAST(@sumTxnAmtUSD AS VARCHAR)+' USD</b>) and by doing this transaction (<b>'+CAST(@UsdAmount AS VARCHAR)+' USD</b>)
					<b>per month transaction</b> Limit (<b>'+CAST(@limitAmt AS VARCHAR)+' USD</b>) is exceeded.'

			SELECT @errCode = CASE WHEN @ruleType = 'B' THEN 1 ELSE 2 END, @message = @message, @ruleId = @comRuleId, @shortMessage = 'Monthly txn limit exceeded.'
			RETURN
		END
		--##END#####--Check for MONTHLY txn limit exceeded or not


		--##START#####----Check for YEARLY txn limit exceeded or not
		IF EXISTS(SELECT 1 
					FROM csMaster CM(NOLOCK) 
					INNER JOIN csDetail CD(NOLOCK) ON CD.csMasterId = CM.csMasterId
					WHERE CM.rCountry = @pCountryId AND CM.sCountry=@sCountryId AND ISNULL(CM.isActive, 'Y') = 'Y' AND ISNULL(CM.isDeleted, 'N') = 'N' AND ISNULL(CM.isEnable, 'Y') = 'Y'
					AND ISNULL(CD.isActive, 'Y') = 'Y' AND ISNULL(CD.isDeleted, 'N') = 'N' AND ISNULL(CD.isEnable, 'Y') = 'Y' AND CD.period = 365 AND condition = 4600)
		BEGIN
			SELECT TOP 1 @comRuleId = comRuleId, @limitAmt = limitAmt, @ruleType = nextAction
			FROM (
				SELECT comRuleId = csDetailId, limitAmt = amount, CD.nextAction,
								hasDeliveryMethod = CASE WHEN CD.paymentMode IS NULL THEN 0 ELSE 1 END
				FROM dbo.csDetail CD(NOLOCK)
				INNER JOIN csMaster CM(NOLOCK) ON CM.csMasterId = CD.csMasterId 
				WHERE CD.period = 365
				AND CM.rCountry=@pCountryId AND CM.sCountry = @sCountryId
				AND CD.condition = 4600
				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 
			ORDER BY X.hasDeliveryMethod DESC
		END
		ELSE			--if not countrywise then then the rule defined for all countries
		BEGIN
			SELECT TOP 1 @comRuleId = comRuleId, @limitAmt = limitAmt, @ruleType = nextAction
			FROM (
				SELECT comRuleId = csDetailId, limitAmt = amount, CD.nextAction,
							hasDeliveryMethod = CASE WHEN CD.paymentMode IS NULL THEN 0 ELSE 1 END
				FROM dbo.csDetail CD(NOLOCK)
				INNER JOIN csMaster CM(NOLOCK) ON CM.csMasterId = CD.csMasterId 
				WHERE CD.period = 365
				AND CM.rCountry = @pCountryId
				AND CM.sCountry IS NULL
				AND CD.condition = 4600
				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 
			ORDER BY X.hasDeliveryMethod DESC
		END
	

		SELECT @sumTxnAmt = SUM(ISNULL(SettlingAmount,0)),
				@sumTxnAmtUSD = SUM(ISNULL(UsdAmount, 0)) 
		FROM #tempTran  
	
		IF (isnull(@sumTxnAmtUSD,0) + @UsdAmount) > @limitAmt
		BEGIN
			SET @message = 'The transaction is 
					<b style=''background-color:red; color:white;''>'+CASE WHEN @ruleType = 'B' THEN 'blocked' ELSE 'hold' END+'</b> because previous transaction sum is
					(<b>'+CAST(@sumTxnAmtUSD AS VARCHAR)+' USD</b>) and by doing this transaction (<b>'+CAST(@UsdAmount AS VARCHAR)+' USD</b>)
					<b>per year transaction</b> Limit (<b>'+CAST(@limitAmt AS VARCHAR)+' USD</b>) is exceeded.'

			SELECT @errCode = CASE WHEN @ruleType = 'B' THEN 1 ELSE 2 END, @message = @message, @ruleId = @comRuleId, @shortMessage = 'Yearly txn limit exceeded.'
			RETURN
		END
		--##END#####----Check for YEARLY txn limit exceeded or not

		IF ISNULL(@receiverName, '') = ''
		BEGIN
			SELECT @errCode = 0, @message = 'Success', @ruleId = 0
			RETURN
		END

		-- ## Start of multiple sender same Reciever txn limit
		INSERT INTO  #tempTranR(id,SettlingAmount, UsdAmount,receiverName,approvedDate,createdDate,tranStatus)
		SELECT rt.id,rt.SettlementAmt, rt.UsdAmount,rt.receiverName ,approvedDate,createdDate,tranStatus 
		FROM dbo.INBOUND_VIEW_REMIT_TRAN rt WITH(NOLOCK)
		INNER JOIN dbo.INBOUND_VIEW_TRAN_RECEIVERS tr(NOLOCK) ON rt.id=tr.tranId	
		WHERE rt.receiverName = @receiverName AND rt.tranStatus <> 'CANCEL'
		--AND TR.mobile LIKE '%' + @receiverMobile
		AND approvedDate BETWEEN @YearStart AND CONVERT(VARCHAR,@YearEnd,101)+' 23:59:59'

		-- Per Day Txn limit check
		IF EXISTS(SELECT 1 
					FROM csMaster CM(NOLOCK) 
					INNER JOIN csDetail CD(NOLOCK) ON CD.csMasterId = CM.csMasterId
					WHERE CM.rCountry = @pCountryId AND CM.sCountry=@sCountryId AND ISNULL(CM.isActive, 'Y') = 'Y' AND ISNULL(CM.isDeleted, 'N') = 'N' AND ISNULL(CM.isEnable, 'Y') = 'Y'
					AND ISNULL(CD.isActive, 'Y') = 'Y' AND ISNULL(CD.isDeleted, 'N') = 'N' AND ISNULL(CD.isEnable, 'Y') = 'Y' AND CD.period = 1 AND condition = 4603)
		BEGIN
			SELECT TOP 1 @comRuleId = comRuleId, @limitAmt = limitAmt, @ruleType = nextAction
			FROM (
				SELECT comRuleId = csDetailId, limitAmt = amount, CD.nextAction,
								hasDeliveryMethod = CASE WHEN CD.paymentMode IS NULL THEN 0 ELSE 1 END
				FROM dbo.csDetail CD(NOLOCK)
				INNER JOIN csMaster CM(NOLOCK) ON CM.csMasterId = CD.csMasterId 
				WHERE CD.period = 1
				AND CM.rCountry=@pCountryId AND CM.sCountry = @sCountryId
				AND CD.condition = 4603
				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 
			ORDER BY X.hasDeliveryMethod DESC
		END
		ELSE			--if not countrywise then then the rule defined for all countries
		BEGIN
			SELECT TOP 1 @comRuleId = comRuleId, @limitAmt = limitAmt, @ruleType = nextAction
			FROM (
				SELECT comRuleId = csDetailId, limitAmt = amount, CD.nextAction,
							hasDeliveryMethod = CASE WHEN CD.paymentMode IS NULL THEN 0 ELSE 1 END
				FROM dbo.csDetail CD(NOLOCK)
				INNER JOIN csMaster CM(NOLOCK) ON CM.csMasterId = CD.csMasterId 
				WHERE CD.period = 1
				AND CM.rCountry = @pCountryId
				AND CM.sCountry IS NULL
				AND CD.condition = 4603
				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 
			ORDER BY X.hasDeliveryMethod DESC
		END
	

		SELECT @sumTxnAmt = SUM(ISNULL(SettlingAmount,0)),
				@sumTxnAmtUSD = SUM(ISNULL(UsdAmount, 0))  
		FROM #tempTranR  
		WHERE approvedDate BETWEEN CAST(GETDATE() AS DATE) AND GETDATE()

		IF (ISNULL(@sumTxnAmtUSD,0) + @UsdAmount) > @limitAmt
		BEGIN
			SET @message = 'The transaction is in <b style=''background-color:red; color:white;''>hold</b> because same reciever
						<b>per day transaction</b> Limit (<b>'+CAST(@limitAmt AS VARCHAR)+' USD</b>) is exceeded.(' + CAST((@sumTxnAmtUSD + @UsdAmount) AS VARCHAR) + ' USD)'
			SELECT @errCode = CASE WHEN @ruleType = 'B' THEN 1 ELSE 2 END, @message = @message, @ruleId = @comRuleId, @shortMessage = 'Per day limit exceeded for same receiver.'
			RETURN
		END

		-- per month Txn Limit check  
		IF EXISTS(SELECT 1 
					FROM csMaster CM(NOLOCK) 
					INNER JOIN csDetail CD(NOLOCK) ON CD.csMasterId = CM.csMasterId
					WHERE CM.rCountry = @pCountryId AND CM.sCountry=@sCountryId AND ISNULL(CM.isActive, 'Y') = 'Y' AND ISNULL(CM.isDeleted, 'N') = 'N' AND ISNULL(CM.isEnable, 'Y') = 'Y'
					AND ISNULL(CD.isActive, 'Y') = 'Y' AND ISNULL(CD.isDeleted, 'N') = 'N' AND ISNULL(CD.isEnable, 'Y') = 'Y' AND CD.period = 30 AND condition = 4603)
		BEGIN
			SELECT TOP 1 @comRuleId = comRuleId, @limitAmt = limitAmt, @ruleType = nextAction
			FROM (
				SELECT comRuleId = csDetailId, limitAmt = amount, CD.nextAction,
								hasDeliveryMethod = CASE WHEN CD.paymentMode IS NULL THEN 0 ELSE 1 END
				FROM dbo.csDetail CD(NOLOCK)
				INNER JOIN csMaster CM(NOLOCK) ON CM.csMasterId = CD.csMasterId 
				WHERE CD.period = 30
				AND CM.rCountry=@pCountryId AND CM.sCountry = @sCountryId
				AND CD.condition = 4603
				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 
			ORDER BY X.hasDeliveryMethod DESC
		END
		ELSE			--if not countrywise then then the rule defined for all countries
		BEGIN
			SELECT TOP 1 @comRuleId = comRuleId, @limitAmt = limitAmt, @ruleType = nextAction
			FROM (
				SELECT comRuleId = csDetailId, limitAmt = amount, CD.nextAction,
							hasDeliveryMethod = CASE WHEN CD.paymentMode IS NULL THEN 0 ELSE 1 END
				FROM dbo.csDetail CD(NOLOCK)
				INNER JOIN csMaster CM(NOLOCK) ON CM.csMasterId = CD.csMasterId 
				WHERE CD.period = 30
				AND CM.rCountry = @pCountryId
				AND CM.sCountry IS NULL
				AND CD.condition = 4603
				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 
			ORDER BY X.hasDeliveryMethod DESC
		END


		SELECT @sumTxnAmt = SUM(ISNULL(SettlingAmount,0)),
				@sumTxnAmtUSD = SUM(ISNULL(UsdAmount, 0))  
		FROM #tempTranR 
		WHERE approvedDate BETWEEN @MonthStart AND CONVERT(VARCHAR,@MonthEnd,101)+' 23:59:59'

		IF (ISNULL(@sumTxnAmtUSD,0) + @UsdAmount) > @limitAmt
		BEGIN
			SET @message = 'The transaction is in<b style=''background-color:red; color:white;''>hold</b> because same reciever
							<b>per month transaction</b> Limit (<b>'+CAST(@limitAmt AS VARCHAR)+' USD</b>) is exceeded.(' + CAST((@sumTxnAmtUSD + @UsdAmount) AS VARCHAR) + ' USD)'
			SELECT @errCode = CASE WHEN @ruleType = 'B' THEN 1 ELSE 2 END, @message = @message, @ruleId = @comRuleId, @shortMessage = 'Per month limit exceeded for same receiver.'
			RETURN
		END

	  --- per year Txn Limit check 
		IF EXISTS(SELECT 1 
					FROM csMaster CM(NOLOCK) 
					INNER JOIN csDetail CD(NOLOCK) ON CD.csMasterId = CM.csMasterId
					WHERE CM.rCountry = @pCountryId AND CM.sCountry=@sCountryId AND ISNULL(CM.isActive, 'Y') = 'Y' AND ISNULL(CM.isDeleted, 'N') = 'N' AND ISNULL(CM.isEnable, 'Y') = 'Y'
					AND ISNULL(CD.isActive, 'Y') = 'Y' AND ISNULL(CD.isDeleted, 'N') = 'N' AND ISNULL(CD.isEnable, 'Y') = 'Y' AND CD.period = 365 AND condition = 4603)
		BEGIN
			SELECT TOP 1 @comRuleId = comRuleId, @limitAmt = limitAmt, @ruleType = nextAction
			FROM (
				SELECT comRuleId = csDetailId, limitAmt = amount, CD.nextAction,
								hasDeliveryMethod = CASE WHEN CD.paymentMode IS NULL THEN 0 ELSE 1 END
				FROM dbo.csDetail CD(NOLOCK)
				INNER JOIN csMaster CM(NOLOCK) ON CM.csMasterId = CD.csMasterId 
				WHERE CD.period = 365
				AND CM.rCountry=@pCountryId AND CM.sCountry = @sCountryId
				AND CD.condition = 4603
				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 
			ORDER BY X.hasDeliveryMethod DESC
		END
		ELSE			--if not countrywise then then the rule defined for all countries
		BEGIN
			SELECT TOP 1 @comRuleId = comRuleId, @limitAmt = limitAmt, @ruleType = nextAction
			FROM (
				SELECT comRuleId = csDetailId, limitAmt = amount, CD.nextAction,
							hasDeliveryMethod = CASE WHEN CD.paymentMode IS NULL THEN 0 ELSE 1 END
				FROM dbo.csDetail CD(NOLOCK)
				INNER JOIN csMaster CM(NOLOCK) ON CM.csMasterId = CD.csMasterId 
				WHERE CD.period = 365
				AND CM.rCountry = @pCountryId
				AND CM.sCountry IS NULL
				AND CD.condition = 4603
				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 
			ORDER BY X.hasDeliveryMethod DESC
		END

		SELECT @sumTxnAmt = SUM(ISNULL(SettlingAmount,0)),
				@sumTxnAmtUSD = SUM(ISNULL(UsdAmount, 0))  
		FROM #tempTranR 
		IF (ISNULL(@sumTxnAmtUSD,0) + @UsdAmount) > @limitAmt
		BEGIN
			SET @message = 'The transaction is in<b style=''background-color:red; color:white;''>hold</b> because same reciever
						<b>per year transaction</b> Limit (<b>'+CAST(@limitAmt AS VARCHAR)+' USD</b>) is exceeded.(' + CAST((@sumTxnAmtUSD + @UsdAmount) AS VARCHAR) + ' USD)'
			SELECT @errCode = CASE WHEN @ruleType = 'B' THEN 1 ELSE 2 END, @message = @message, @ruleId = @comRuleId, @shortMessage = 'Per year limit exceeded for same receiver.'
			RETURN
		END

		--Return success message if there is no complaince matched txn
		SELECT @errCode = 0, @message = 'Success', @ruleId = 0
		RETURN
	END
	ELSE IF @flag = 'sender-limit'
	BEGIN
		--Checking for per txn limit (if country wise rule is defined the pick country wise)
		IF EXISTS(SELECT 1 
					FROM csMaster CM(NOLOCK) 
					INNER JOIN csDetail CD(NOLOCK) ON CD.csMasterId = CM.csMasterId
					WHERE CM.rCountry = @pCountryId AND CM.sCountry=@sCountryId AND ISNULL(CM.isActive, 'Y') = 'Y' AND ISNULL(CM.isDeleted, 'N') = 'N' AND ISNULL(CM.isEnable, 'Y') = 'Y'
					AND ISNULL(CD.isActive, 'Y') = 'Y' AND ISNULL(CD.isDeleted, 'N') = 'N' AND ISNULL(CD.isEnable, 'Y') = 'Y' AND CD.period = 0 AND condition = 4600)
		BEGIN
			SELECT TOP 1 @comRuleId = comRuleId, @limitAmt = limitAmt, @ruleType = nextAction
			FROM (
				SELECT comRuleId = csDetailId, limitAmt = amount, CD.nextAction,
								hasDeliveryMethod = CASE WHEN CD.paymentMode IS NULL THEN 0 ELSE 1 END
				FROM dbo.csDetail CD(NOLOCK)
				INNER JOIN csMaster CM(NOLOCK) ON CM.csMasterId = CD.csMasterId 
				WHERE CD.period = 0
				AND CM.rCountry=@pCountryId AND CM.sCountry = @sCountryId
				AND CD.condition = 4600
				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 
			ORDER BY X.hasDeliveryMethod DESC
		END
		ELSE			--if not countrywise then then the rule defined for all countries
		BEGIN
			SELECT TOP 1 @comRuleId = comRuleId, @limitAmt = limitAmt, @ruleType = nextAction
			FROM (
				SELECT comRuleId = csDetailId, limitAmt = amount, CD.nextAction,
							hasDeliveryMethod = CASE WHEN CD.paymentMode IS NULL THEN 0 ELSE 1 END
				FROM dbo.csDetail CD(NOLOCK)
				INNER JOIN csMaster CM(NOLOCK) ON CM.csMasterId = CD.csMasterId 
				WHERE CD.period = 0
				AND CM.rCountry = @pCountryId
				AND CM.sCountry IS NULL
				AND CD.condition = 4600
				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 
			ORDER BY X.hasDeliveryMethod DESC
		END
	
		IF @UsdAmount > @limitAmt--@SettlingAmount > @limitAmt
		BEGIN
			SET @message = 'The transaction is 
					<b style=''background-color:red; color:white;''>'+CASE WHEN @ruleType = 'B' THEN 'blocked' ELSE 'hold' END+'</b> because the transaction 
					amount (<b>'+CAST(@UsdAmount AS VARCHAR)+' USD</b>), is exceeded as <b>per transaction</b> Limit (<b>'+CAST(@limitAmt AS VARCHAR)+' USD</b>).'

			SELECT @errCode = CASE WHEN @ruleType = 'B' THEN 1 ELSE 2 END, @message = @message, @ruleId = @comRuleId, @shortMessage = 'Per txn limit exceeded.'
			RETURN
		END
	
		CREATE TABLE #tempTransaction(id BIGINT, SettlingAmount MONEY, UsdAmount MONEY, sIdType VARCHAR(50),sIdNo VARCHAR(50),approvedDate DATETIME
			,createdDate DATETIME,tranStatus VARCHAR(20))

		-- Get the record of 365 days into temp table
		INSERT INTO #tempTransaction(id,SettlingAmount,UsdAmount,sIdType,sIdNo,approvedDate,createdDate,tranStatus)
		SELECT r.id,r.SettlementAmt, R.UsdAmount ,s.idType,s.idNumber,r.approvedDate,r.createdDate,r.tranStatus 
		FROM dbo.INBOUND_VIEW_REMIT_TRAN R(nolock)
		INNER JOIN dbo.INBOUND_VIEW_TRAN_SENDERS S(nolock) ON R.ID = S.tranId
		WHERE r.tranStatus <> 'Cancel'
		AND S.idNumber = @IdNumber
		AND r.approvedDate BETWEEN @YearStart AND CONVERT(VARCHAR,@YearEnd,101)+' 23:59:59'
		--AND S.idNumber=@sIdNo --AND S.idType = @sIdType 
		--and s.country= @country
		
	
		--##START#####--Check for DAILY txn limit exceeded or not
		IF EXISTS(SELECT 1 
					FROM csMaster CM(NOLOCK) 
					INNER JOIN csDetail CD(NOLOCK) ON CD.csMasterId = CM.csMasterId
					WHERE CM.rCountry = @pCountryId AND CM.sCountry= @sCountryId AND ISNULL(CM.isActive, 'Y') = 'Y' AND ISNULL(CM.isDeleted, 'N') = 'N' AND ISNULL(CM.isEnable, 'Y') = 'Y'
					AND ISNULL(CD.isActive, 'Y') = 'Y' AND ISNULL(CD.isDeleted, 'N') = 'N' AND ISNULL(CD.isEnable, 'Y') = 'Y' AND CD.period = 1 AND condition = 4600)
		BEGIN
			SELECT TOP 1 @comRuleId = comRuleId, @limitAmt = limitAmt, @ruleType = nextAction
			FROM (
				SELECT comRuleId = csDetailId, limitAmt = amount, CD.nextAction,
								hasDeliveryMethod = CASE WHEN CD.paymentMode IS NULL THEN 0 ELSE 1 END
				FROM dbo.csDetail CD(NOLOCK)
				INNER JOIN csMaster CM(NOLOCK) ON CM.csMasterId = CD.csMasterId 
				WHERE CD.period = 1
				AND CM.rCountry=@pCountryId AND CM.sCountry = @sCountryId
				AND CD.condition = 4600
				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 
			ORDER BY X.hasDeliveryMethod DESC
		END
		ELSE			--if not countrywise then then the rule defined for all countries
		BEGIN
			SELECT TOP 1 @comRuleId = comRuleId, @limitAmt = limitAmt, @ruleType = nextAction
			FROM (
				SELECT comRuleId = csDetailId, limitAmt = amount, CD.nextAction,
							hasDeliveryMethod = CASE WHEN CD.paymentMode IS NULL THEN 0 ELSE 1 END
				FROM dbo.csDetail CD(NOLOCK)
				INNER JOIN csMaster CM(NOLOCK) ON CM.csMasterId = CD.csMasterId 
				WHERE CD.period = 1
				AND CM.rCountry = @pCountryId
				AND CM.sCountry IS NULL
				AND CD.condition = 4600
				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 
			ORDER BY X.hasDeliveryMethod DESC
		END


		SELECT @sumTxnAmt = SUM(ISNULL(SettlingAmount,0)),
				@sumTxnAmtUSD = SUM(ISNULL(UsdAmount, 0))
		FROM #tempTransaction 
		WHERE approvedDate BETWEEN CAST(GETDATE() AS DATE) AND GETDATE()
		
		IF (isnull(@sumTxnAmtUSD,0) + @UsdAmount) > @limitAmt
		BEGIN
			SET @message = 'The transaction is 
					<b style=''background-color:red; color:white;''>'+CASE WHEN @ruleType = 'B' THEN 'blocked' ELSE 'hold' END+'</b> because previous transaction sum is
					(<b>'+CAST(@sumTxnAmtUSD AS VARCHAR)+' USD</b>) and by doing this transaction (<b>'+CAST(@UsdAmount AS VARCHAR)+' USD</b>)
					<b>per day transaction</b> Limit (<b>'+CAST(@limitAmt AS VARCHAR)+' USD</b>) is exceeded.'

			--SELECT @errCode = 1, @message = 'Daily txn limit exceeded.', @ruleId = @comRuleId
			SELECT @errCode = CASE WHEN @ruleType = 'B' THEN 1 ELSE 2 END, @message = @message, @ruleId = @comRuleId, @shortMessage = 'Per day limit exceeded.'
			RETURN
		END
		--##END#####--Check for DAILY txn limit exceeded or not

		--##START#####--Check for MONTHLY txn limit exceeded or not
		IF EXISTS(SELECT 1 
					FROM csMaster CM(NOLOCK) 
					INNER JOIN csDetail CD(NOLOCK) ON CD.csMasterId = CM.csMasterId
					WHERE CM.rCountry = @pCountryId AND cm.sCountry=@sCountryId AND ISNULL(CM.isActive, 'Y') = 'Y' AND ISNULL(CM.isDeleted, 'N') = 'N' AND ISNULL(CM.isEnable, 'Y') = 'Y'
					AND ISNULL(CD.isActive, 'Y') = 'Y' AND ISNULL(CD.isDeleted, 'N') = 'N' AND ISNULL(CD.isEnable, 'Y') = 'Y' AND CD.period = 30 AND condition = 4600)
		BEGIN
			SELECT TOP 1 @comRuleId = comRuleId, @limitAmt = limitAmt, @ruleType = nextAction
			FROM (
				SELECT comRuleId = csDetailId, limitAmt = amount, CD.nextAction,
								hasDeliveryMethod = CASE WHEN CD.paymentMode IS NULL THEN 0 ELSE 1 END
				FROM dbo.csDetail CD(NOLOCK)
				INNER JOIN csMaster CM(NOLOCK) ON CM.csMasterId = CD.csMasterId 
				WHERE CD.period = 30
				AND CM.rCountry=@pCountryId AND CM.sCountry = @sCountryId
				AND CD.condition = 4600
				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 
			ORDER BY X.hasDeliveryMethod DESC
		END
		ELSE			--if not countrywise then then the rule defined for all countries
		BEGIN
			SELECT TOP 1 @comRuleId = comRuleId, @limitAmt = limitAmt, @ruleType = nextAction
			FROM (
				SELECT comRuleId = csDetailId, limitAmt = amount, CD.nextAction,
							hasDeliveryMethod = CASE WHEN CD.paymentMode IS NULL THEN 0 ELSE 1 END
				FROM dbo.csDetail CD(NOLOCK)
				INNER JOIN csMaster CM(NOLOCK) ON CM.csMasterId = CD.csMasterId 
				WHERE CD.period = 30
				AND CM.rCountry = @pCountryId
				AND CM.sCountry IS NULL
				AND CD.condition = 4600
				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 
			ORDER BY X.hasDeliveryMethod DESC
		END
	
	
		SELECT @sumTxnAmt = SUM(ISNULL(SettlingAmount,0)), 
				@sumTxnAmtUSD = SUM(ISNULL(UsdAmount, 0))
		FROM #tempTransaction 
		WHERE approvedDate BETWEEN @MonthStart AND CONVERT(VARCHAR,@MonthEnd,101)+' 23:59:59'
	
		IF (isnull(@sumTxnAmtUSD,0) + @UsdAmount) > @limitAmt
		BEGIN
			SET @message = 'The transaction is 
					<b style=''background-color:red; color:white;''>'+CASE WHEN @ruleType = 'B' THEN 'blocked' ELSE 'hold' END+'</b> because previous transaction sum is
					(<b>'+CAST(@sumTxnAmtUSD AS VARCHAR)+' USD</b>) and by doing this transaction (<b>'+CAST(@UsdAmount AS VARCHAR)+' USD</b>)
					<b>per month transaction</b> Limit (<b>'+CAST(@limitAmt AS VARCHAR)+' USD</b>) is exceeded.'

			SELECT @errCode = CASE WHEN @ruleType = 'B' THEN 1 ELSE 2 END, @message = @message, @ruleId = @comRuleId, @shortMessage = 'Monthly txn limit exceeded.'
			RETURN
		END
		--##END#####--Check for MONTHLY txn limit exceeded or not


		--##START#####----Check for YEARLY txn limit exceeded or not
		IF EXISTS(SELECT 1 
					FROM csMaster CM(NOLOCK) 
					INNER JOIN csDetail CD(NOLOCK) ON CD.csMasterId = CM.csMasterId
					WHERE CM.rCountry = @pCountryId AND CM.sCountry= @sCountryId AND ISNULL(CM.isActive, 'Y') = 'Y' AND ISNULL(CM.isDeleted, 'N') = 'N' AND ISNULL(CM.isEnable, 'Y') = 'Y'
					AND ISNULL(CD.isActive, 'Y') = 'Y' AND ISNULL(CD.isDeleted, 'N') = 'N' AND ISNULL(CD.isEnable, 'Y') = 'Y' AND CD.period = 365 AND condition = 4600)
		BEGIN
			SELECT TOP 1 @comRuleId = comRuleId, @limitAmt = limitAmt, @ruleType = nextAction
			FROM (
				SELECT comRuleId = csDetailId, limitAmt = amount, CD.nextAction,
								hasDeliveryMethod = CASE WHEN CD.paymentMode IS NULL THEN 0 ELSE 1 END
				FROM dbo.csDetail CD(NOLOCK)
				INNER JOIN csMaster CM(NOLOCK) ON CM.csMasterId = CD.csMasterId 
				WHERE CD.period = 365
				AND CM.rCountry=@pCountryId AND CM.sCountry = @sCountryId
				AND CD.condition = 4600
				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 
			ORDER BY X.hasDeliveryMethod DESC
		END
		ELSE			--if not countrywise then then the rule defined for all countries
		BEGIN
			SELECT TOP 1 @comRuleId = comRuleId, @limitAmt = limitAmt, @ruleType = nextAction
			FROM (
				SELECT comRuleId = csDetailId, limitAmt = amount, CD.nextAction,
							hasDeliveryMethod = CASE WHEN CD.paymentMode IS NULL THEN 0 ELSE 1 END
				FROM dbo.csDetail CD(NOLOCK)
				INNER JOIN csMaster CM(NOLOCK) ON CM.csMasterId = CD.csMasterId 
				WHERE CD.period = 365
				AND CM.rCountry = @pCountryId
				AND CM.sCountry IS NULL
				AND CD.condition = 4600
				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 
			ORDER BY X.hasDeliveryMethod DESC
		END

		SELECT @sumTxnAmt = SUM(ISNULL(SettlingAmount,0)),
				@sumTxnAmtUSD = SUM(ISNULL(UsdAmount, 0)) 
		FROM #tempTransaction  
		--SELECT @sumTxnAmtUSD,@UsdAmount,@limitAmt
		IF (isnull(@sumTxnAmtUSD,0) + @UsdAmount) > @limitAmt
		BEGIN
			SET @message = 'The transaction is 
					<b style=''background-color:red; color:white;''>'+CASE WHEN @ruleType = 'B' THEN 'blocked' ELSE 'hold' END+'</b> because previous transaction sum is
					(<b>'+CAST(@sumTxnAmtUSD AS VARCHAR)+' USD</b>) and by doing this transaction (<b>'+CAST(@UsdAmount AS VARCHAR)+' USD</b>)
					<b>per year transaction</b> Limit (<b>'+CAST(@limitAmt AS VARCHAR)+' USD</b>) is exceeded.'

			SELECT @errCode = CASE WHEN @ruleType = 'B' THEN 1 ELSE 2 END, @message = @message, @ruleId = @comRuleId, @shortMessage = 'Yearly txn limit exceeded.'
			RETURN
		END
		--##END#####----Check for YEARLY txn limit exceeded or not

		IF ISNULL(@receiverName, '') = ''
		BEGIN
			SELECT @errCode = 0, @message = 'Success', @ruleId = 0
			RETURN
		END
	END
	ELSE IF @flag = 'receiver-limit'
	BEGIN
		CREATE TABLE #tempTransactionR(id BIGINT, SettlingAmount MONEY, UsdAmount MONEY, approvedDate DATETIME, createdDate DATETIME, tranStatus VARCHAR(20)
			,receiverName VARCHAR(50))

		SET @receiverMobile = '%' + @receiverMobile

		-- ## Start of multiple sender same Reciever txn limit
		INSERT INTO  #tempTransactionR(id,SettlingAmount, UsdAmount,receiverName,approvedDate,createdDate,tranStatus)
		SELECT rt.id,rt.SettlementAmt, rt.UsdAmount,tr.firstName,approvedDate,createdDate,tranStatus 
		FROM dbo.INBOUND_VIEW_REMIT_TRAN rt WITH(NOLOCK) 
		INNER JOIN dbo.INBOUND_VIEW_TRAN_RECEIVERS tr WITH(NOLOCK) ON tr.tranId = rt.id 
		WHERE rt.receiverName = @receiverName AND rt.tranStatus <> 'CANCEL' 
		--AND tr.mobile LIKE @receiverMobile
		AND approvedDate BETWEEN @YearStart AND CONVERT(VARCHAR,@YearEnd,101)+' 23:59:59'


		-- Per Day Txn limit check
		IF EXISTS(SELECT 1 
					FROM csMaster CM(NOLOCK) 
					INNER JOIN csDetail CD(NOLOCK) ON CD.csMasterId = CM.csMasterId
					WHERE CM.rCountry = @pCountryId AND CM.sCountry=@sCountryId AND ISNULL(CM.isActive, 'Y') = 'Y' AND ISNULL(CM.isDeleted, 'N') = 'N' AND ISNULL(CM.isEnable, 'Y') = 'Y'
					AND ISNULL(CD.isActive, 'Y') = 'Y' AND ISNULL(CD.isDeleted, 'N') = 'N' AND ISNULL(CD.isEnable, 'Y') = 'Y' AND CD.period = 1 AND condition = 4603)
		BEGIN
			SELECT TOP 1 @comRuleId = comRuleId, @limitAmt = limitAmt, @ruleType = nextAction
			FROM (
				SELECT comRuleId = csDetailId, limitAmt = amount, CD.nextAction,
								hasDeliveryMethod = CASE WHEN CD.paymentMode IS NULL THEN 0 ELSE 1 END
				FROM dbo.csDetail CD(NOLOCK)
				INNER JOIN csMaster CM(NOLOCK) ON CM.csMasterId = CD.csMasterId 
				WHERE CD.period = 1
				AND CM.rCountry=@pCountryId AND CM.sCountry = @sCountryId
				AND CD.condition = 4603
				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 
			ORDER BY X.hasDeliveryMethod DESC
		END
		ELSE			--if not countrywise then then the rule defined for all countries
		BEGIN
			SELECT TOP 1 @comRuleId = comRuleId, @limitAmt = limitAmt, @ruleType = nextAction
			FROM (
				SELECT comRuleId = csDetailId, limitAmt = amount, CD.nextAction,
							hasDeliveryMethod = CASE WHEN CD.paymentMode IS NULL THEN 0 ELSE 1 END
				FROM dbo.csDetail CD(NOLOCK)
				INNER JOIN csMaster CM(NOLOCK) ON CM.csMasterId = CD.csMasterId 
				WHERE CD.period = 1
				AND CM.rCountry = @pCountryId
				AND CM.sCountry IS NULL
				AND CD.condition = 4603
				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 
			ORDER BY X.hasDeliveryMethod DESC
		END
	

		SELECT @sumTxnAmt = SUM(ISNULL(SettlingAmount,0)),
				@sumTxnAmtUSD = SUM(ISNULL(UsdAmount, 0))  
		FROM #tempTransactionR  
		WHERE approvedDate BETWEEN CAST(GETDATE() AS DATE) AND GETDATE()

		IF (ISNULL(@sumTxnAmtUSD,0) + @UsdAmount) > @limitAmt
		BEGIN
			SET @message = 'The transaction is in <b style=''background-color:red; color:white;''>hold</b> because same reciever
						<b>per day transaction</b> Limit (<b>'+CAST(@limitAmt AS VARCHAR)+' USD</b>) is exceeded.(' + CAST((@sumTxnAmtUSD + @UsdAmount) AS VARCHAR) + ' USD)'
			SELECT @errCode = CASE WHEN @ruleType = 'B' THEN 1 ELSE 2 END, @message = @message, @ruleId = @comRuleId, @shortMessage = 'Per day limit exceeded for same receiver.'
			RETURN
		END

		-- per month Txn Limit check  
		IF EXISTS(SELECT 1 
					FROM csMaster CM(NOLOCK) 
					INNER JOIN csDetail CD(NOLOCK) ON CD.csMasterId = CM.csMasterId
					WHERE CM.rCountry = @pCountryId AND CM.sCountry=@sCountryId AND ISNULL(CM.isActive, 'Y') = 'Y' AND ISNULL(CM.isDeleted, 'N') = 'N' AND ISNULL(CM.isEnable, 'Y') = 'Y'
					AND ISNULL(CD.isActive, 'Y') = 'Y' AND ISNULL(CD.isDeleted, 'N') = 'N' AND ISNULL(CD.isEnable, 'Y') = 'Y' AND CD.period = 30 AND condition = 4603)
		BEGIN
			SELECT TOP 1 @comRuleId = comRuleId, @limitAmt = limitAmt, @ruleType = nextAction
			FROM (
				SELECT comRuleId = csDetailId, limitAmt = amount, CD.nextAction,
								hasDeliveryMethod = CASE WHEN CD.paymentMode IS NULL THEN 0 ELSE 1 END
				FROM dbo.csDetail CD(NOLOCK)
				INNER JOIN csMaster CM(NOLOCK) ON CM.csMasterId = CD.csMasterId 
				WHERE CD.period = 30
				AND CM.rCountry=@pCountryId AND CM.sCountry = @sCountryId
				AND CD.condition = 4603
				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 
			ORDER BY X.hasDeliveryMethod DESC
		END
		ELSE			--if not countrywise then then the rule defined for all countries
		BEGIN
			SELECT TOP 1 @comRuleId = comRuleId, @limitAmt = limitAmt, @ruleType = nextAction
			FROM (
				SELECT comRuleId = csDetailId, limitAmt = amount, CD.nextAction,
							hasDeliveryMethod = CASE WHEN CD.paymentMode IS NULL THEN 0 ELSE 1 END
				FROM dbo.csDetail CD(NOLOCK)
				INNER JOIN csMaster CM(NOLOCK) ON CM.csMasterId = CD.csMasterId 
				WHERE CD.period = 30
				AND CM.rCountry = @pCountryId
				AND CM.sCountry IS NULL
				AND CD.condition = 4603
				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 
			ORDER BY X.hasDeliveryMethod DESC
		END


		SELECT @sumTxnAmt = SUM(ISNULL(SettlingAmount,0)),
				@sumTxnAmtUSD = SUM(ISNULL(UsdAmount, 0))  
		FROM #tempTransactionR 
		WHERE approvedDate BETWEEN @MonthStart AND CONVERT(VARCHAR,@MonthEnd,101)+' 23:59:59'

		IF (ISNULL(@sumTxnAmtUSD,0) + @UsdAmount) > @limitAmt
		BEGIN
			SET @message = 'The transaction is in<b style=''background-color:red; color:white;''>hold</b> because same reciever
							<b>per month transaction</b> Limit (<b>'+CAST(@limitAmt AS VARCHAR)+' USD</b>) is exceeded.(' + CAST((@sumTxnAmtUSD + @UsdAmount) AS VARCHAR) + ' USD)'
			SELECT @errCode = CASE WHEN @ruleType = 'B' THEN 1 ELSE 2 END, @message = @message, @ruleId = @comRuleId, @shortMessage = 'Per month limit exceeded for same receiver.'
			RETURN
		END

	  --- per year Txn Limit check 
		IF EXISTS(SELECT 1 
					FROM csMaster CM(NOLOCK) 
					INNER JOIN csDetail CD(NOLOCK) ON CD.csMasterId = CM.csMasterId
					WHERE CM.rCountry = @pCountryId AND CM.sCountry=@sCountryId AND ISNULL(CM.isActive, 'Y') = 'Y' AND ISNULL(CM.isDeleted, 'N') = 'N' AND ISNULL(CM.isEnable, 'Y') = 'Y'
					AND ISNULL(CD.isActive, 'Y') = 'Y' AND ISNULL(CD.isDeleted, 'N') = 'N' AND ISNULL(CD.isEnable, 'Y') = 'Y' AND CD.period = 365 AND condition = 4603)
		BEGIN
			SELECT TOP 1 @comRuleId = comRuleId, @limitAmt = limitAmt, @ruleType = nextAction
			FROM (
				SELECT comRuleId = csDetailId, limitAmt = amount, CD.nextAction,
								hasDeliveryMethod = CASE WHEN CD.paymentMode IS NULL THEN 0 ELSE 1 END
				FROM dbo.csDetail CD(NOLOCK)
				INNER JOIN csMaster CM(NOLOCK) ON CM.csMasterId = CD.csMasterId 
				WHERE CD.period = 365
				AND CM.rCountry=@pCountryId AND CM.sCountry = @sCountryId
				AND CD.condition = 4603
				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 
			ORDER BY X.hasDeliveryMethod DESC
		END
		ELSE			--if not countrywise then then the rule defined for all countries
		BEGIN
			SELECT TOP 1 @comRuleId = comRuleId, @limitAmt = limitAmt, @ruleType = nextAction
			FROM (
				SELECT comRuleId = csDetailId, limitAmt = amount, CD.nextAction,
							hasDeliveryMethod = CASE WHEN CD.paymentMode IS NULL THEN 0 ELSE 1 END
				FROM dbo.csDetail CD(NOLOCK)
				INNER JOIN csMaster CM(NOLOCK) ON CM.csMasterId = CD.csMasterId 
				WHERE CD.period = 365
				AND CM.rCountry = @pCountryId
				AND CM.sCountry IS NULL
				AND CD.condition = 4603
				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 
			ORDER BY X.hasDeliveryMethod DESC
		END

		SELECT @sumTxnAmt = SUM(ISNULL(SettlingAmount,0)),
				@sumTxnAmtUSD = SUM(ISNULL(UsdAmount, 0))  
		FROM #tempTransactionR 
		IF (ISNULL(@sumTxnAmtUSD,0) + @UsdAmount) > @limitAmt
		BEGIN
			SET @message = 'The transaction is in<b style=''background-color:red; color:white;''>hold</b> because same reciever
						<b>per year transaction</b> Limit (<b>'+CAST(@limitAmt AS VARCHAR)+' USD</b>) is exceeded.(' + CAST((@sumTxnAmtUSD + @UsdAmount) AS VARCHAR) + ' USD)'
			SELECT @errCode = CASE WHEN @ruleType = 'B' THEN 1 ELSE 2 END, @message = @message, @ruleId = @comRuleId, @shortMessage = 'Per year limit exceeded for same receiver.'
			RETURN
		END

		--Return success message if there is no complaince matched txn
		SELECT @errCode = 0, @message = 'Success', @ruleId = 0
		RETURN
	END
END





GO