MOBILE_API/DB/SPs/proc_sendDomesticTransaction.sql

USE [FastMoneyPro_Remit]
GO
/****** Object:  StoredProcedure [dbo].[proc_sendDomesticTransaction]    Script Date: 7/4/2019 11:35:48 AM ******/
DROP PROCEDURE [dbo].[proc_sendDomesticTransaction]
GO
/****** Object:  StoredProcedure [dbo].[proc_sendDomesticTransaction]    Script Date: 7/4/2019 11:35:48 AM ******/
SET ANSI_NULLS ON
GO
SET QUOTED_IDENTIFIER ON
GO
CREATE PROC [dbo].[proc_sendDomesticTransaction](
	 @flag				VARCHAR(50)
	,@user				VARCHAR(30)
	,@id				BIGINT			= NULL
	,@membershipId		VARCHAR(20)		= NULL
	,@agentUniqueRefId	VARCHAR(20)		= NULL
	,@senderId			BIGINT			= NULL
	,@sMemId			VARCHAR(20)		= NULL
	,@sFirstName		VARCHAR(50)		= NULL
	,@sMiddleName		VARCHAR(50)		= NULL
	,@sLastName1		VARCHAR(50)		= NULL
	,@sLastName2		VARCHAR(50)		= NULL
	,@sAddress			VARCHAR(200)	= NULL
	,@sContactNo		VARCHAR(20)		= NULL
	,@sIdType			VARCHAR(50)		= NULL
	,@sIdNo				VARCHAR(30)		= NULL
	,@sEmail			VARCHAR(50)		= NULL
	
	,@receiverId		BIGINT			= NULL
	,@rMemId			VARCHAR(20)		= NULL
	,@rFirstName		VARCHAR(50)		= NULL
	,@rMiddleName		VARCHAR(50)		= NULL
	,@rLastName1		VARCHAR(50)		= NULL
	,@rLastName2		VARCHAR(50)		= NULL
	,@rAddress			VARCHAR(200)	= NULL
	,@rContactNo		VARCHAR(20)		= NULL
	,@rIdType			VARCHAR(50)		= NULL
	,@rIdNo				VARCHAR(30)		= NULL
	,@remarks			VARCHAR(200)	= NULL

	,@sBranch			INT				= NULL
	,@sBranchName		VARCHAR(100)	= NULL
	,@sAgent			INT				= NULL
	,@sAgentName		VARCHAR(100)	= NULL
	,@sSuperAgent		INT				= NULL
	,@sSuperAgentName	VARCHAR(100)	= NULL
	,@settlingAgent		INT				= NULL
	,@mapCode			VARCHAR(8)		= NULL
	,@mapCodeDom		VARCHAR(8)		= NULL
	,@pBranch			INT				= NULL
	,@pBank				INT				= NULL
	,@pBankBranch		INT				= NULL
	,@accountNo			VARCHAR(30)		= NULL
	,@pCountry			VARCHAR(100)	= NULL  --payout Country
	,@pState			VARCHAR(100)	= NULL  --payout State
	,@pDistrict			VARCHAR(100)	= NULL	--payout District
	,@pLocation			INT				= NULL	--payout Location
	,@collMode			VARCHAR(50)		= NULL
	,@collCurr			VARCHAR(3)		= NULL
	,@transferAmt		MONEY			= NULL
	,@serviceCharge		MONEY			= NULL
	,@handlingFee		MONEY			= NULL
	,@cAmt				MONEY			= NULL
	,@exRate			MONEY			= NULL
	,@pAmt				MONEY			= NULL
	,@payoutCurr		VARCHAR(3)		= NULL
	,@deliveryMethod	VARCHAR(50)		= NULL
	,@purpose			VARCHAR(100)	= NULL
	,@sourceOfFund		VARCHAR(100)	= NULL
	,@relationship		VARCHAR(100)	= NULL
	,@controlNo			VARCHAR(20)		= NULL
	,@txnId				VARCHAR(50)		= NULL
	
	,@agentRefId		VARCHAR(50)		= NULL
	,@mode				VARCHAR(10)		= NULL
	,@fromSendTrnTime	VARCHAR(20)		= NULL
	,@toSendTrnTime		VARCHAR(20)		= NULL
	,@txtPass			VARCHAR(50)		= NULL
	,@sDcInfo			VARCHAR(50)		= NULL
	,@sIpAddress		VARCHAR(50)		= NULL
)

AS

	DECLARE
		 @sCurrCostRate				DECIMAL(15, 9)
		,@sCurrHoMargin				DECIMAL(15, 9)
		,@pCurrCostRate				DECIMAL(15, 9)
		,@pCurrHoMargin				DECIMAL(15, 9)
		,@sCurrAgentMargin			DECIMAL(15, 9)
		,@pCurrAgentMargin			DECIMAL(15, 9)
		,@sCurrSuperAgentMargin		DECIMAL(15, 9)
		,@pCurrSuperAgentMargin		DECIMAL(15, 9)
		,@customerRate				DECIMAL(15, 9)
		,@sAgentSettRate			DECIMAL(15, 9)
		,@pDateCostRate				DECIMAL(15, 9)
		,@sAgentComm				MONEY
		,@sAgentCommCurrency		VARCHAR(3)
		,@sSuperAgentComm			MONEY
		,@sSuperAgentCommCurrency	VARCHAR(3)
		,@sHubComm					MONEY
		,@sHubCommCurrency			VARCHAR(3)
		,@pAgentComm				MONEY
		,@pAgentCommCurrency		VARCHAR(3)
		,@pSuperAgentComm			MONEY
		,@pSuperAgentCommCurrency	VARCHAR(3)
		,@pHubComm					MONEY
		,@pHubCommCurrency			VARCHAR(3)
		,@pBankName					VARCHAR(100)
		,@pBankBranchName			VARCHAR(100)
		,@promotionCode				INT
		,@promotionType				INT		
		,@sCountry					VARCHAR(100)
		,@pSuperAgent				INT
		,@pSuperAgentName			VARCHAR(100)
		,@pAgent					INT
		,@pAgentName				VARCHAR(100)
		,@pBranchName				VARCHAR(100)
		,@branchMapCode				VARCHAR(8)
		,@bankBranchName			VARCHAR(200)
		,@code						VARCHAR(50)
		,@userName					VARCHAR(50)
		,@password					VARCHAR(50)
		,@sCountryId				VARCHAR(30)
	
	DECLARE 
		 @limitBal			MONEY
		,@sendingCustType	INT
		,@sendingCurrency	VARCHAR(3)
		,@receivingCurrency VARCHAR(3)
		,@receivingCustType INT
	
	DECLARE 			 
		 @sendingCount		INT
		,@sendingAmount		MONEY
		,@receivingCount	INT
		,@receivingAmount	MONEY
		,@tranCount			INT
		,@tranAmount		MONEY
		,@period			INT
		,@nextAction		INT
	
	DECLARE 
		 @pCountryId		INT
		,@deliveryMethodId	INT
		,@agentType			INT
		,@actAsBranchFlag	CHAR(1)
		,@approveFlag		CHAR(1)
		,@currentDate		DATETIME
		,@sFullName			VARCHAR(200)
		,@rFullName			VARCHAR(200)
		,@iCollectAmount	MONEY
	
	EXEC proc_GetAPI @user OUTPUT,@code OUTPUT, @userName OUTPUT, @password OUTPUT
	DECLARE @controlNoEncrypted VARCHAR(20)

SET XACT_ABORT ON
BEGIN TRY	
	IF @flag = 'i'
	BEGIN
		IF @user IS NULL
		BEGIN
			EXEC proc_errorHandler 1, 'Your session has expired. Cannot send transaction', NULL
			RETURN
		END
		SET @txtPass = dbo.FNAEncryptString(@txtPass)
		IF NOT EXISTS(SELECT 'X' FROM applicationUsers WITH(NOLOCK) WHERE PWD = @txtPass AND userName = @user)
		BEGIN
			EXEC proc_errorHandler 1, 'TXN password is invalid !', @user
			RETURN
		END
		IF(DATEDIFF(MI,CAST(dbo.FNAGetDateInNepalTZ() AS TIME), CAST(@fromSendTrnTime AS TIME))) > 0
		BEGIN
			EXEC proc_errorHandler 1, 'You are not authorized to send at this time', NULL
			RETURN
		END
		IF(DATEDIFF(MI,CAST(dbo.FNAGetDateInNepalTZ() AS TIME), CAST(@toSendTrnTime AS TIME))) < 0
		BEGIN
			EXEC proc_errorHandler 1, 'You are not authorized to send at this time', NULL
			RETURN
		END
		
		SET @controlNo = '7' + LEFT(CAST(ABS(CHECKSUM(NEWID())) AS VARCHAR(10)) + '0000000000', 9) + 'D'
		SELECT @controlNoEncrypted = dbo.FNAEncryptString(@controlNo)
		
		IF @user IS NULL
		BEGIN
			EXEC proc_errorHandler 1, 'Your session has expired. Cannot send transaction', NULL
			RETURN
		END
		
		SELECT @pCountry = 'Nepal'
		SELECT @sCountry = 'Nepal'
		SELECT @pCountryId = '151'
		SELECT @sCountryId = '151'
		
		SELECT @collCurr = 'NPR', @payoutCurr = 'NPR'				
		SELECT @sendingCurrency = @collCurr
		SELECT @receivingCurrency = @payoutCurr
		
		SET @limitBal = [dbo].FNAGetLimitBal(@settlingAgent)
		
		SET @currentDate = dbo.FNAGetDateInNepalTz()
		IF EXISTS(SELECT 'X' FROM remitTran trn WITH(NOLOCK)
					LEFT JOIN tranSenders sen WITH(NOLOCK) ON trn.id = sen.tranId
					LEFT JOIN tranReceivers rec WITH(NOLOCK) ON trn.id = rec.tranId
					WHERE 
							sen.firstName = @sFirstName
						AND ISNULL(sen.middleName, '') = ISNULL(@sMiddleName, '')
						AND ISNULL(sen.lastName1, '') = ISNULL(@sLastName1, '')
						AND ISNULL(sen.lastName2, '') = ISNULL(@sLastName2, '')
						AND rec.firstName = @rFirstName
						AND ISNULL(rec.middleName, '') = ISNULL(@rMiddleName, '')
						AND ISNULL(rec.lastName1, '') = ISNULL(@rLastName1, '')
						AND ISNULL(rec.lastName2, '') = ISNULL(@rLastName2, '')
						AND trn.tAmt = @transferAmt
						AND trn.pLocation = @pLocation
						AND trn.serviceCharge = @serviceCharge
						AND trn.cAmt = @cAmt
						AND DATEDIFF(MI, trn.createdDate, @currentDate) <= 5)
		BEGIN
			EXEC proc_errorHandler 1, 'Similar Transaction Found', NULL
			RETURN
		END
		
		IF @transferAmt > @limitBal
		BEGIN
			EXEC proc_errorHandler 1, 'Transfer amount exceeds Limit. Please, Check your available limit.', NULL
			RETURN		
		END
		
		IF NOT EXISTS (
			SELECT 
				'X' 
			FROM sendTranLimit
			WHERE countryId = @sCountryId
				AND (tranType = @collMode OR tranType IS NULL)
				AND (paymentType = @deliveryMethod OR paymentType IS NULL)
				AND (customerType = @sendingCustType OR customerType IS NULL)
				AND currency = @sendingCurrency
				AND (receivingCountry = @pCountryId OR receivingCountry IS NULL)
				AND ISNULL(minLimitAmt, 0) <= @transferAmt
				AND ISNULL(maxLimitAmt, 0) >= @transferAmt
				AND ISNULL(isActive, 'N') = 'Y'
		)
		BEGIN	
			EXEC proc_errorHandler 1, 'Country Sending limit is not defined or exceeds.', NULL
			RETURN
		END
		
		--1.Txn Amount and Service Charge Validation
		SELECT @deliveryMethodId = serviceTypeId FROM serviceTypeMaster WITH(NOLOCK) WHERE typeTitle = @deliveryMethod AND ISNULL(isDeleted, 'N') = 'N'

		--Domestic Service Charge and Commission Calculation
		IF @deliveryMethod = 'Bank Deposit'
		BEGIN
			SELECT @pLocation = agentLocation, @pLocation = agentLocation, @pBank = parentId, @pBankBranchName = agentName, @bankBranchName = agentAddress 
			FROM agentMaster WITH(NOLOCK) WHERE agentId = @pBankBranch
			SELECT @pBankName = agentName, @branchMapCode = mapCodeDom FROM agentMaster WITH(NOLOCK) WHERE agentId = @pBank
			
			SET @pAgentComm = 0
			SET @pSuperAgentComm = 0
		END
		ELSE
		BEGIN
			SELECT
				  @pAgentComm		= ISNULL(pAgentComm, 0)
				 ,@pSuperAgentComm	= ISNULL(psAgentComm, 0)
			FROM dbo.FNAGetDomesticPayCommForCancel(@sBranch, @pLocation, @deliveryMethodId, @transferAmt)
		END
		
		SELECT 
			 @serviceCharge		= ISNULL(serviceCharge, 0)
			,@sAgentComm		= ISNULL(sAgentComm, 0)
			,@sSuperAgentComm	= ISNULL(ssAgentComm, 0)
		FROM dbo.FNAGetDomesticSendComm(@sBranch, NULL, @pLocation, @deliveryMethodId, @transferAmt)
		
		SELECT @sAgentCommCurrency = 'NPR', @sSuperAgentCommCurrency = 'NPR', @pAgentCommCurrency = 'NPR', @pSuperAgentCommCurrency = 'NPR'
		
		IF (@cAmt IS NULL)
		BEGIN	
			SET @cAmt = @transferAmt + @serviceCharge	
		END
		
		SET @iCollectAmount = @transferAmt + @serviceCharge
		IF(@cAmt <> @iCollectAmount)
		BEGIN
			SELECT 1 code, @agentUniqueRefId agent_refId, 'Collection Amount not match' [message], NULL
			RETURN
		END

		SELECT @sFullName = @sFirstName + ISNULL( ' ' + @sMiddleName, '') + ISNULL( ' ' + @sLastName1, '') + ISNULL( ' ' + @sLastName2, '')
		SELECT @rFullName = @rFirstName + ISNULL( ' ' + @rMiddleName, '') + ISNULL( ' ' + @rLastName1, '') + ISNULL( ' ' + @rLastName2, '')

		--## Start Bonus Point
		IF (ISNULL(@senderId, 0) <> 0)
		BEGIN
			DECLARE @maxPointsPerTxn INT, @bonusSchemeId INT, @bonusUnit INT, @bonusPoint INT
			SELECT @bonusSchemeId = bonusId
				  ,@maxPointsPerTxn = maxPointsPerTxn 
			FROM dbo.FNAGetBonusSetupDetail(@sCountryId, @sAgent, @sBranch, @pCountryId, @pAgent)
			SELECT @bonusUnit = unit, @bonusPoint = points FROM bonusOperationSetup WITH(NOLOCK) WHERE bonusSchemeId = @bonusSchemeId

			IF @bonusSchemeId IS NOT NULL
			BEGIN
				DECLARE @txnBonusPoint FLOAT
				SET @txnBonusPoint = @pAmt * (CAST(@bonusPoint AS FLOAT)/CAST(@bonusUnit AS FLOAT))
				SET @txnBonusPoint = CASE WHEN @txnBonusPoint > ISNULL(@maxPointsPerTxn, 0) THEN ISNULL(@maxPointsPerTxn, 0) ELSE ISNULL(@txnBonusPoint, 0) END
				UPDATE customerMaster SET
					 bonusPointPending	  = ISNULL(bonusPointPending, 0) + @txnBonusPoint
					,bonusTxnCount		  = ISNULL(bonusTxnCount, 0) + 1
					,bonusTxnAmount		  = ISNULL(bonusTxnAmount, 0) + @pAmt
				WHERE customerId = @senderId
			END
		END
		--Commission Calculation End
		BEGIN TRANSACTION
			INSERT INTO remitTran(
				 controlNo
				,sCurrCostRate
				,sCurrHoMargin
				,pCurrCostRate
				,pCurrHoMargin
				,sCurrAgentMargin
				,pCurrAgentMargin
				,sCurrSuperAgentMargin
				,pCurrSuperAgentMargin
				,customerRate
				,sAgentSettRate
				,pDateCostRate
				,serviceCharge
				,handlingFee
				,sAgentComm
				,sAgentCommCurrency
				,sSuperAgentComm
				,sSuperAgentCommCurrency
				,sHubComm
				,sHubCommCurrency
				,pAgentComm
				,pAgentCommCurrency
				,pSuperAgentComm
				,pSuperAgentCommCurrency
				,pHubComm
				,pHubCommCurrency
				,promotionCode
				,promotionType
				,pMessage
				,sSuperAgent
				,sSuperAgentName
				,sAgent
				,sAgentName
				,sBranch
				,sBranchName
				,sCountry
				,pSuperAgent
				,pSuperAgentName
				,pAgent
				,pAgentName
				,pBranch
				,pBranchName
				,pCountry
				,pState
				,pDistrict
				,pLocation
				,paymentMethod
				,pBank
				,pBankName
				,pBankBranch
				,pBankBranchName
				,accountNo
				,collMode
				,collCurr
				,tAmt
				,cAmt
				,pAmt
				,payoutCurr
				,relWithSender
				,purposeOfRemit
				,sourceOfFund
				,tranStatus
				,payStatus
				,createdDate
				,createdDateLocal
				,createdBy	
				,approvedDate
				,approvedDateLocal
				,approvedBy
				,tranType	
				,senderName
				,receiverName	
				,bonusPoint	
			)				
						
			SELECT
				 dbo.FNAEncryptString(@controlNo)
				,@sCurrCostRate
				,@sCurrHoMargin
				,@pCurrCostRate
				,@pCurrHoMargin
				,@sCurrAgentMargin
				,@pCurrAgentMargin
				,@sCurrSuperAgentMargin
				,@pCurrSuperAgentMargin
				,@customerRate
				,@sAgentSettRate
				,@pDateCostRate
				,@serviceCharge
				,@handlingFee
				,@sAgentComm
				,@sAgentCommCurrency
				,@sSuperAgentComm
				,@sSuperAgentCommCurrency
				,@sHubComm
				,@sHubCommCurrency
				,@pAgentComm
				,@pAgentCommCurrency
				,@pSuperAgentComm
				,@pSuperAgentCommCurrency
				,@pHubComm
				,@pHubCommCurrency
				,@promotionCode
				,@promotionType
				,@remarks
				,@sSuperAgent
				,@sSuperAgentName
				,@sAgent
				,@sAgentName
				,@sBranch
				,@sBranchName
				,@sCountry
				,@pSuperAgent
				,@pSuperAgentName
				,@pAgent
				,@pAgentName
				,@pBranch
				,@pBranchName
				,@pCountry
				,@pState
				,@pDistrict
				,@pLocation
				,@deliveryMethod
				,@pBank
				,@pBankName
				,@pBankBranch
				,@pBankBranchName
				,@accountNo
				,@collMode
				,@collCurr
				,@transferAmt
				,@cAmt
				,@pAmt
				,@payoutCurr
				,@relationship
				,@purpose
				,@sourceOfFund
				,'Payment'
				,'Unpaid'
				,dbo.FNAGetDateInNepalTZ()
				,dbo.FNAGetDateInNepalTZ()
				,@user
				,dbo.FNAGetDateInNepalTZ()
				,dbo.FNAGetDateInNepalTZ()
				,@user
				,'D'
				,@sFullName
				,@rFullName
				,@txnBonusPoint
				
			SET @id = SCOPE_IDENTITY()	 

			IF (ISNULL(@senderId, 0) <> 0 and ISNULL(@sMemId, 0) <> 0)
			BEGIN
				INSERT INTO tranSenders(
					 tranId,customerId,membershipId,firstName,middleName,lastName1,lastName2
					,country,[address],[state],district,email,mobile
					,dob,idPlaceOfIssue,idType,idNumber,dcInfo,ipAddress
				)
				SELECT top 1
					 @id,@senderId,membershipId,@sFirstName,@sMiddleName,@sLastName1,@sLastName2
					,pCountry,@sAddress,pZone,pDistrict,@sEmail,@sContactNo
					,dobEng,c.placeOfIssue,@sIdType,@sIdNo,@sDcInfo,@sIpAddress
				FROM customerMaster c WITH(NOLOCK)
				WHERE c.customerId = @senderId	
			END
			ELSE
			BEGIN
				INSERT INTO tranSenders(
					 tranId,membershipId,firstName,middleName,lastName1,lastName2
					,country,[address],[state],zipCode,city,email,homePhone,workPhone,mobile,nativeCountry
					,dob,placeOfIssue,idType,idNumber,idPlaceOfIssue,issuedDate,validDate,dcInfo,ipAddress
				)				
				SELECT
					 @id,@sMemId,@sFirstName,@sMiddleName,@sLastName1,@sLastName2
					,'Nepal',@sAddress,NULL,NULL,NULL,@sEmail,NULL,NULL,@sContactNo,NULL
					,NULL,NULL,@sIdType,@sIdNo,NULL,NULL,NULL,@sDcInfo,@sIpAddress
			END
			IF (ISNULL(@receiverId, 0) <> 0 and ISNULL(@rMemId, 0) <> 0) 
			BEGIN
				INSERT INTO tranReceivers(
					 tranId,customerId,membershipId,firstName,middleName,lastName1,lastName2
					,country,[address],[state],district,email,mobile
					,dob,idPlaceOfIssue,idType,idNumber
				)
				SELECT  top 1
					 @id,@receiverId,membershipId,@rFirstName,@rMiddleName,@rLastName1,@rLastName2
					,pCountry,@rAddress,pZone,pDistrict,email,@rContactNo 
					,dobEng,c.placeOfIssue,@rIdType,@rIdNo
		
				FROM customerMaster c WITH(NOLOCK)
				WHERE c.customerId = @receiverId	
			END
			ELSE
			BEGIN
				INSERT INTO tranReceivers(
					 tranId,membershipId,firstName,middleName,lastName1,lastName2
					,country,[address],[state],zipCode,city,email,homePhone,workPhone,mobile,nativeCountry
					,dob,placeOfIssue,idType,idNumber,idPlaceOfIssue,issuedDate,validDate
				)
				SELECT
					 @id,@rMemId,@rFirstName,@rMiddleName,@rLastName1,@rLastName2
					,'Nepal',@rAddress,NULL,NULL,NULL,NULL,NULL,NULL,@rContactNo,NULL
					,NULL,NULL,@rIdType,@rIdNo,NULL,NULL,NULL
			END		
			
			EXEC FastMoneyPro_account.dbo.[PROC_REMIT_DATA_UPDATE] 
					 @flag = 's'
					,@controlNo = @controlNo
					,@mapCode = @mapCodeDom
					,@sFirstName = @sFirstName
					,@sMiddleName = @sMiddleName
					,@sLastName1 = @sLastName1
					,@sLastName2 = @sLastName2
					,@rFirstName = @rFirstName
					,@rMiddleName = @rMiddleName
					,@rLastName1 = @rLastName1
					,@rLastName2 = @rLastName2
					,@cAmt = @cAmt
					,@pAmt = @pAmt
					,@serviceCharge = @serviceCharge
					,@sAgentComm = @sAgentComm
					,@pAgentComm = @pAgentComm
					,@pBank = @pBank
					,@pBankName = @pBankName
					,@pBankBranch = @pBankBranch
					,@deliveryMethod = @deliveryMethod
					,@user = @user
					,@tranId = @id
			
			IF @remarks IS NOT NULL
			BEGIN
				INSERT INTO tranModifyLog(tranId,[message],createdBy,createdDate,MsgType,[status])
				SELECT @id,@remarks,@user,dbo.FNAGetDateInNepalTZ(),'','Not Resolved'
			END
		IF @@TRANCOUNT > 0
		COMMIT TRANSACTION			
		EXEC [proc_errorHandler] 0, 'Transaction has been sent successfully', @controlNo		
	END

END TRY
BEGIN CATCH
     IF @@TRANCOUNT > 0
     ROLLBACK TRANSACTION
     SELECT 1 error_code, ERROR_MESSAGE() mes, null id
END CATCH


GO