MOBILE_API/DB/SPs/INBOUND_PROC_TRANSACTION_VIEW.sql

��USE [FastMoneyPro_Remit]
GO
/****** Object:  StoredProcedure [dbo].[INBOUND_PROC_TRANSACTION_VIEW]    Script Date: 9/27/2019 1:30:13 PM ******/
SET ANSI_NULLS ON
GO
SET QUOTED_IDENTIFIER ON
GO

CREATE PROC [dbo].[INBOUND_PROC_TRANSACTION_VIEW] (	 
	 @flag				VARCHAR(50)
	,@user				VARCHAR(30)		= NULL
	,@controlNo			VARCHAR(30)		= NULL
	,@tranId			BIGINT			= NULL
	,@message			VARCHAR(500)	= NULL
	,@messageComplaince VARCHAR(500)	= NULL
	,@messageOFAC		VARCHAR(500)	= NULL
	,@lockMode			CHAR(1)			= NULL
	,@viewType			VARCHAR(50)		= NULL
	,@viewMsg			VARCHAR(MAX)	= NULL
	,@branch			INT				= NULL
	,@sortBy            VARCHAR(50)		= NULL
	,@sortOrder         VARCHAR(5)		= NULL
	,@pageSize          INT				= NULL
	,@pageNumber        INT				= NULL
	,@ip				VARCHAR(MAX)	= NULL
	,@dcInfo			VARCHAR(MAX)	= NULL
	
) 
AS

	DECLARE @controlNoEncrypted VARCHAR(100)
	   ,@tranStatus					VARCHAR(50)
SET NOCOUNT ON;
SET XACT_ABORT ON;
IF @controlNo IS NOT NULL
BEGIN
	SET @controlNo = UPPER(@controlNo)
	SELECT @controlNoEncrypted = dbo.FNAEncryptString(@controlNo)
	SELECT @tranId = id, @tranStatus = tranStatus FROM dbo.INBOUND_VIEW_REMIT_TRAN WITH(NOLOCK) WHERE controlNo = @controlNoEncrypted	

END

ELSE IF @tranId IS NOT NULL
BEGIN
	
		SELECT @controlNoEncrypted = controlNo, @tranStatus = tranStatus ,@controlNo = dbo.FNADecryptString(controlNo)
		FROM INBOUND_VIEW_REMIT_TRAN  WITH(NOLOCK) WHERE id = @tranId
	
END
IF  @flag = 's'
BEGIN
		
	EXEC proc_tranViewHistory 'i', @user, @tranId, @controlNo, NULL,@viewType,@viewMsg
	--Transaction Details
	SELECT 
		 tranId = trn.id
		,controlNo = dbo.FNADecryptString(trn.controlNo)
		
		--Sender Information
		
		,sCustomerId = sen.customerId
		,senderName = sen.firstName + ISNULL( ' ' + sen.middleName, '') + ISNULL( ' ' + sen.lastName, '') 
		,sCity = isnull(sen.city,'')
		,sAddress = sen.address
		,sContactNo = sen.mobile
		,sIdType = ISNULL(sdv.detailTitle,sen.idType)
		,sIdNo = sen.idNumber
		,sValidDate = sen.validDate
		,sEmail = sen.email
		,extCustomerId = ''

		--Receiver Information
		,rMemId = ''
		,rCustomerId = rec.customerId
		,receiverName = rec.firstName + ISNULL( ' ' + rec.middleName, '') + ISNULL( ' ' + rec.lastName, '') 
		,rCountryName = rec.nativeCountry
		,rCity = isnull(rec.city,'')
		,rAddress = rec.address
		,rContactNo = rec.mobile
		,rIdType =  rec.idType
		,rIdNo = rec.idNumber
	
		
		--Sending Agent Information
		,sAgentName = trn.sAgentName
		,sAgentCountry = sa.agentCountry
		,sCountryName = trn.sCountry
		,sAgentEmail = ISNULL(sa.agentEmail1,sa.agentEmail2)
		--Payout Agent Information
		,pAgentName =trn.pAgentName
		,pAgentCountry = trn.pCountry	
		,trn.tAmt
		,trn.serviceCharge
		,handlingFee = 0
		,sAgentComm = 0
		,sAgentCommCurrency ='USD'
		,pAgentComm = ISNULL(pAgentComm,0)
		,pAgentCommCurrency = ISNULL(pAgentCommCurrency,0)
		,exRate = 0
		,cAmt= ISNULL(trn.tAmt,0) + ISNULL(trn.serviceCharge,0)
		,pAmt = trn.pAmt
		
		,relationship = ISNULL(sdv1.detailTitle, ' ')

		,purpose = ISNULL(trn.purposeOfRemit, '-')
		,sourceOfFund = ISNULL(trn.sourceOfFund, '-')
		,collMode = ''
		,trn.collCurr
		,paymentMethod = CASE WHEN trn.paymentMethod = '1' THEN 'CASH PAYMENT'
							  WHEN trn.paymentMethod = '2' THEN 'BANK DEPOSIT'
						 ELSE '' END
		,trn.payoutCurr
		,trn.chargeCurrency
		,accountNo = trn.accountNo
		,BankName = trn.pBankName
		,trn.payStatus
		
		,payoutMsg = ''
		,trn.createdBy
		,trn.createdDate
		,approvedBy = au.userName
		,trn.approvedDate
		,trn.paidBy
		,trn.paidDate
		,trn.cancelRequestBy
		,trn.cancelRequestDate
		,trn.cancelApprovedBy
		,trn.cancelApprovedDate
		,lockedBy= '' --trn.lockedBy
		,lockedDate='' --trn.lockedDate
		,payTokenId='' --trn.payTokenId
		,trn.tranStatus
		,tranType='' --trn.tranType
		,holdTranId=''--trn.holdTranId
		,sTelNo	= ''
		,rTelNo = ''
		,CashOrBank = CASE WHEN UPPER(trn.paymentMethod) = '2' THEN  'BANK'
						   ELSE 'CASH' END
		,purposeOfRemit = ISNULL(trn.purposeOfRemit, '-')
		,custRate = 0 
		,settRate = 0
		,nativeCountry	= sen.nativeCountry
	FROM dbo.INBOUND_VIEW_REMIT_TRAN trn WITH(NOLOCK)
	LEFT JOIN dbo.INBOUND_VIEW_TRAN_SENDERS sen WITH(NOLOCK) ON trn.id = sen.tranId
	LEFT JOIN dbo.INBOUND_VIEW_TRAN_RECEIVERS rec WITH(NOLOCK) ON trn.id = rec.tranId
	LEFT JOIN agentMaster sa WITH(NOLOCK) ON trn.sAgent = sa.agentId
	LEFT JOIN dbo.applicationUsers au WITH(NOLOCK) ON trn.approvedBy = au.agentCode
	LEFT JOIN staticDataValue sdv WITH(NOLOCK) ON sen.idType=CAST(sdv.valueId AS VARCHAR)
	LEFT JOIN staticDataValue sdv1  WITH(NOLOCK) ON sdv1.valueId =trn.relWithSender AND sdv1.typeID='2100' 
	WHERE 
	trn.controlNo = @controlNoEncrypted OR
	trn.id = @tranId

	--## Log Details
	SELECT 
		 id
		,[MESSAGE]
		,msgType
		,itt.createdBy
		,itt.createdDate
		,fileType = ''
	FROM INBOUND_TROUBLE_TICKET itt WITH(NOLOCK)
	LEFT JOIN applicationUsers au WITH(NOLOCK) ON itt.createdBy = au.userName 
	WHERE itt.controlNo = @controlNoEncrypted OR tranId = @tranId 
	ORDER BY itt.createdDate DESC
	
	
END


IF @flag = 'showLog'		--Add Comment
BEGIN 

	--Log Details---------------------------------------------------------------------------
	SELECT 
		rowId= Id
		,message
		,trn.createdBy
		,trn.createdDate
		
	FROM INBOUND_TROUBLE_TICKET trn WITH(NOLOCK)
	LEFT JOIN applicationUsers au WITH(NOLOCK) ON trn.createdBy = au.userName 
	WHERE trn.tranId = @tranId
	ORDER BY trn.createdDate DESC
	
END 
ELSE IF @flag='OFAC'
BEGIN
	SELECT @controlNoEncrypted = dbo.FNAEncryptString(@controlNo)
	IF @controlNoEncrypted IS NOT NULL
		SELECT  @tranId = id FROM dbo.INBOUND_VIEW_REMIT_TRAN WITH(NOLOCK) WHERE controlNo = @controlNoEncrypted
		
	
	IF OBJECT_ID('tempdb..#tempMaster') IS NOT NULL 
	DROP TABLE #tempMaster
	
	IF OBJECT_ID('tempdb..#tempDataTable') IS NOT NULL 
	DROP TABLE #tempDataTable
		

	CREATE TABLE #tempDataTable
	(
		DATA VARCHAR(MAX) NULL
	)
	
	DECLARE @ofacKeyIds VARCHAR(MAX)
	SELECT @ofacKeyIds=blackListId FROM dbo.INBOUND_TRAN_OFAC 
	WHERE TranId =  @tranId
	
	SELECT distinct A.val ofacKeyId
	INTO #tempMaster
	FROM
	(
		SELECT * FROM dbo.SplitXML(',',@ofacKeyIds)
	)A
	INNER JOIN
	(
		SELECT ofacKey FROM blacklistHistory WITH(NOLOCK)
	)B ON A.val=B.ofacKey
	
	ALTER TABLE #tempMaster ADD ROWID INT IDENTITY(1,1)

	DECLARE @TNA_ID AS INT
			,@MAX_ROW_ID AS INT
			,@ROW_ID AS INT=1
			,@ofacKeyId VARCHAR(100)
			,@SDN VARCHAR(MAX)=''
			,@ADDRESS VARCHAR(MAX)=''
			,@REMARKS AS VARCHAR(MAX)=''
			,@ALT AS VARCHAR(MAX)=''
			,@DATA AS VARCHAR(MAX)=''
			,@DATA_SOURCE AS VARCHAR(200)=''
	
	SELECT @MAX_ROW_ID=MAX(ROWID) FROM #tempMaster	
	WHILE @MAX_ROW_ID >=  @ROW_ID
	BEGIN	
		
		SELECT @ofacKeyId=ofacKeyId FROM #tempMaster WHERE ROWID=@ROW_ID		

		SELECT @SDN='<b>'+ISNULL(entNum,'')+'</b>,  <b>Name:</b> '+ ISNULL(name,''),@DATA_SOURCE='<b>Data Source:</b> '+ISNULL(dataSource,'')
		FROM blacklistHistory with(nolock) WHERE ofacKey = @ofacKeyId AND vesselType='sdn'		
		
		SELECT @ADDRESS=ISNULL(address,'')+', '+ISNULL(city,'')+', '+ISNULL(STATE,'')+', '+ISNULL(zip,'')+', '+ISNULL(country,'')
		FROM blacklistHistory with(nolock) WHERE ofacKey = @ofacKeyId AND vesselType='add'
		
		SELECT @ALT = COALESCE(@ALT + ', ', '') +CAST(ISNULL(NAME,'') AS VARCHAR(MAX))
		FROM blacklistHistory with(nolock) WHERE ofacKey = @ofacKeyId AND vesselType IN ('alt','aka')			
				
		SELECT @REMARKS=ISNULL(remarks,'')+isnull('<br/> ID Type:'+idType,'')+isnull(':'+idNumber,'')+isnull('|DOB:'+dob,'')+isnull(' |Father Name: '+FatherName,'')
		FROM blacklistHistory with(nolock) WHERE ofacKey = @ofacKeyId AND vesselType='sdn'

		SET @SDN=RTRIM(LTRIM(@SDN))
		SET @ADDRESS=RTRIM(LTRIM(@ADDRESS))
		SET @ALT=RTRIM(LTRIM(@ALT))
		SET @REMARKS=RTRIM(LTRIM(@REMARKS))	
		
		SET @SDN=REPLACE(@SDN,', ,','')
		SET @ADDRESS=REPLACE(@ADDRESS,', ,','')
		SET @ALT=REPLACE(@ALT,', ,','')
		SET @REMARKS=REPLACE(@REMARKS,', ,','')
		
		SET @SDN=REPLACE(@SDN,'-0-','')
		SET @ADDRESS=REPLACE(@ADDRESS,'-0-','')
		SET @ALT=REPLACE(@ALT,'-0-','')
		SET @REMARKS=REPLACE(@REMARKS,'-0-','')
		
		SET @SDN=REPLACE(@SDN,',,','')
		SET @ADDRESS=REPLACE(@ADDRESS,',,','')
		SET @ALT=REPLACE(@ALT,',,','')
		SET @REMARKS=REPLACE(@REMARKS,',,','')
		
		IF @DATA_SOURCE IS NOT NULL AND @DATA_SOURCE<>'' 
			SET @DATA=@DATA_SOURCE
			
		IF @SDN IS NOT NULL AND @SDN<>'' 
			SET @DATA=@DATA+'<BR>'+@SDN
			
		IF @ADDRESS IS NOT NULL AND @ADDRESS<>'' 
			SET @DATA=@DATA+'<BR><b>Address: </b>'+@ADDRESS
			
		IF @ALT IS NOT NULL AND @ALT<>'' AND @ALT<>' '
			SET @DATA=@DATA+'<BR>'+'<b>a.k.a :</b>'+@ALT+''

		IF @REMARKS IS NOT NULL AND @REMARKS<>'' 
			SET @DATA=@DATA+'<BR><b>Other Info :</b>'+@REMARKS

		IF @DATA IS NOT NULL OR @DATA <>''
		BEGIN
			INSERT INTO #tempDataTable		
			SELECT REPLACE(@DATA,'<BR><BR>','')
		END
		
		SET @ROW_ID=@ROW_ID+1
	END
		
	ALTER TABLE #tempDataTable ADD ROWID INT IDENTITY(1,1)
	SELECT ROWID [S.N.],DATA [Remarks] FROM #tempDataTable
	
END

IF @flag='Compliance'

BEGIN
	SELECT  @tranId = id FROM dbo.INBOUND_VIEW_REMIT_TRAN WITH(NOLOCK) WHERE controlNo = dbo.FNAEncryptString(@controlNo)
	
	SELECT
		 rowId=Id
		,[S.N.]		= ROW_NUMBER()OVER(ORDER BY ID)	
		,[Remarks]	= rtc.complianceReason
		,[Matched TRAN ID] = @controlNo
	FROM  dbo.INBOUND_COMPLIANCE_LOG rtc WITH(NOLOCK)
	WHERE holdTranId = @tranId


END

ELSE IF @flag = 'saveComplainceRmks'		--Add Approve Remarks
BEGIN
IF EXISTS (SELECT 1 FROM INBOUND_TROUBLE_TICKET WHERE tranId =@tranId AND status='RESOLVED')
BEGIN
EXEC proc_errorHandler 1, 'Transaction has been resolved already', @tranId
RETURN
END
   DECLARE @troubleTicketmsg varchar(MAX),@msgType VARCHAR(30)
	BEGIN TRANSACTION
	IF (@messageComplaince IS NOT NULL AND @messageOFAC IS NOT NULL) 
	BEGIN
	 SET  @troubleTicketmsg = @messageComplaince + '/' + @messageOFAC
	 SET  @msgType = 'C/O'
    END
	ELSE  IF (@messageComplaince IS NOT NULL AND @messageOFAC IS  NULL) 
	BEGIN
	SET   @troubleTicketmsg = @messageComplaince 
	  SET @msgType = 'COMPLAINCE'
    END
   ELSE  IF (@messageComplaince IS  NULL AND @messageOFAC IS NOT NULL) 
	BEGIN
	  SET @troubleTicketmsg = @messageOFAC 
	  SET @msgType = 'OFAC'
    END
	 INSERT INTO dbo.INBOUND_TROUBLE_TICKET
	        ( tranId ,controlNo ,message ,msgType ,status ,createdBy ,createdDate)
	VALUES  ( @tranId,@controlNo,ISNULL(@troubleTicketmsg,''),@msgType ,'RESOLVED' ,@user,GETDATE() )

	UPDATE INBOUND_TRAN_OFAC SET 
			approvedRemarks		= @messageOFAC
		    ,approvedBy			= @user
		    ,approvedDate		= GETDATE() 
	    WHERE TranId =  @tranId AND approvedBy IS NULL

    UPDATE dbo.INBOUND_REMIT_TRAN SET tranStatus= 'PAYMENT'  WHERE id = @tranId
	COMMIT TRANSACTION

		EXEC proc_errorHandler 0, 'Release remarks has been saved successfully.', @tranId
END

ELSE IF @flag = 'ac'		--Add Comment
BEGIN

	IF @message IS NULL
	BEGIN
		EXEC proc_errorHandler 1, 'Message can not be blank.', @tranId
		RETURN
	END
	IF @user IS NULL
	BEGIN
		EXEC proc_errorHandler 1, 'Your session has expired. Cannot add complain.', NULL
		RETURN
	END
	IF @tranId IS NULL
	BEGIN
		EXEC proc_errorHandler 1, 'Transaction No can not be blank.', @tranId
		RETURN
	END

	INSERT INTO dbo.INBOUND_TROUBLE_TICKET
		        ( tranId , controlNo , message , msgType , status , createdBy , createdDate)
		VALUES  ( @tranId ,@controlNo  ,@message ,'TROUBLE'   ,'NOT RESOLVED' ,@user,GETDATE() )

	SELECT '0' AS errorCode,'Comments has been added successfully.' AS Msg,@tranId AS Id,'Inbound' AS Extra ,'' AS Extra2
	
END
ELSE IF @flag = 'chkFlagOFAC'		
BEGIN 
	SELECT CASE WHEN approvedDate IS NULL THEN 'N' ELSE 'Y'  END AS Compliance_FLAG
	FROM dbo.INBOUND_TRAN_OFAC WITH(NOLOCK) WHERE TranId = @tranId
END

ELSE IF @flag = 'chkFlagCOMPLAINCE'		
BEGIN 
	SELECT CASE WHEN status='RESOLVED' THEN 'Y' ELSE 'N'  END AS Compliance_FLAG
	FROM dbo.INBOUND_TROUBLE_TICKET  WITH(NOLOCK) WHERE TranId = @tranId
END





GO