MOBILE_API/DB/SPs/EXCHANGE_PROC_SAVEBRANCH_BUYV2.sql

USE [FastMoneyPro_Remit]
GO
/****** Object:  StoredProcedure [dbo].[EXCHANGE_PROC_SAVEBRANCH_BUYV2]    Script Date: 7/4/2019 11:35:48 AM ******/
DROP PROCEDURE [dbo].[EXCHANGE_PROC_SAVEBRANCH_BUYV2]
GO
/****** Object:  StoredProcedure [dbo].[EXCHANGE_PROC_SAVEBRANCH_BUYV2]    Script Date: 7/4/2019 11:35:48 AM ******/
SET ANSI_NULLS ON
GO
SET QUOTED_IDENTIFIER ON
GO

CREATE procEDURE [dbo].[EXCHANGE_PROC_SAVEBRANCH_BUYV2]
	@flag		CHAR(1),
	@sessionId	VARCHAR(50),
	@operation	CHAR(1)			= NULL,
	@remarks	VARCHAR(500)	= NULL,
	@customer	VARCHAR(200)    = NULL,
	@idType		INT				= NULL,
	@idNumber	VARCHAR(50)		= NULL,
	@country	INT				= NULL,
	@issuedate	DATETIME		=NULL,
	@expdate	DATETIME		= NULL,
	@address	VARCHAR(150)	= NULL,
	@occupation	INT				= NULL,
	@EMPNAME	VARCHAR(100)	= NULL,
	@moneysource	INT			= NULL,
	@purpose	INT				= NULL,
	@benefName	VARCHAR(100)	= NULL,
	@beneidtype	INT				= NULL,
	@beneidnum	VARCHAR(50)		= NULL,
	@contact	varchar(20)		= NULL,
	@Nationality varchar(50)	= NULL,
	@issuefrom  varchar(50)		= NULL,
	@user		VARCHAR(50),
	@branchID	VARCHAR(30),
	@tran_date	DATETIME		= NULL,
	@ofacchk	CHAR(1)			= NULL,
	@isverify	CHAR(1)			= NULL,
	@party		INT				= NULL,
	@cntdob		VARCHAR(20)		= NULL,
	
	@filterCust	INT				= NULL,
	@type		CHAR(1)			= NULL,
	@CustacNum	VARCHAR(30)		= NULL,
	@isOfac		CHAR(1)	,
	@OFACREMARKS VARCHAR(MAX)	= NULL,
	@isNewCustomer CHAR(1)		= NULL,
	@businessType VARCHAR(100)	= NULL,
	@town		VARCHAR(100)	= NULL,
	@custState	VARCHAR(100)	= NULL,
	@postalCode	VARCHAR(50)		= NULL
	
	,@oName		VARCHAR(100)	= NULL
	,@oAddress	VARCHAR(100)	= NULL
	,@oTown		VARCHAR(100)	= NULL
	,@oState	VARCHAR(100)	= NULL
	,@oPostalCode VARCHAR(50)	= NULL
	,@oCountry	VARCHAR(50)		= NULL
	,@oNationality VARCHAR(50)	= NULL
	,@oidType	VARCHAR(50)		= NULL
	,@oidNo		VARCHAR(50)		= NULL
	,@oContact	VARCHAR(50)		= NULL
	,@oDob		VARCHAR(20)		= NULL	
	,@oOccupation VARCHAR(100)	= NULL
	,@oBussType	VARCHAR(100)	= NULL
	,@ofacId	VARCHAR(100)	= NULL
	,@saveOFACTxn CHAR(1)		= NULL
	,@branchType VARCHAR(5)		= NULL
	,@strReason	VARCHAR(100)	= NULL
	,@strRemark	VARCHAR(500)	= NULL
	,@strMark	CHAR(1)			= NULL
	
AS
SET NOCOUNT ON
SET XACT_ABORT ON
BEGIN TRY
DECLARE @currencyName VARCHAR(20) = 'KRW'
IF	@flag = 'i'
BEGIN
DECLARE @LOG INT
DECLARE @AVAILABLEBAL MONEY
DECLARE @ACCTNUM VARCHAR(50)
DECLARE @totalDR NUMERIC(20,2)
DECLARE @totalCR NUMERIC(20,2)
DECLARE @Part_Id INT
DECLARE @totalRows INT
DECLARE @TotalAmt NUMERIC(20,2)
DECLARE @trntype VARCHAR(2)
DECLARE @ref_num VARCHAR(20)
DECLARE @total_lcy MONEY
DECLARE @currLimitId INT,@rateCode INT
----DECLARE @isOfac CHAR(1)
----DECLARE @OFACREMARKS VARCHAR(MAX)

IF @type IS NULL
	SET @type ='N'

	select @CustacNum = a.acct_num
	from EXCHANGE_CUSTOMERSETUP  c(nolock)
	INNER join FastMoneyPro_Account.dbo.ac_master(nolock) a ON c.cid = a.acct_type_code and a.acct_rpt_code ='C'
	where c.cid = @filterCust 

	IF @type  = 'C'
	BEGIN
		IF @filterCust IS NULL
		BEGIN
			SELECT 1 as code,'Registered customer not found,can not buy on credit' AS remarks
			RETURN;
		END
		IF @CustacNum IS NULL
		BEGIN
			SELECT 1 as code,'Customer Ac not created,can not buy on credit' AS remarks
			RETURN;
		END
	END
	
SELECT @tran_date = CAST(GETDATE() AS DATE)
IF @filterCust IS NULL
 SET @filterCust = 0
	
	
SELECT @branchType = CASE WHEN @branchType = '2903' THEN 'A' ELSE ISNULL(agentType,'B') END 
	  FROM dbo.agentMaster WITH(NOLOCK) WHERE agentId = @branchID

IF @branchID IS NULL 
BEGIN
	SELECT 1 as code,'Something wend wrong,refresh and try again!' AS remarks
	RETURN;
END

IF EXISTS(SELECT 'X' FROM staticDataValue WITH(NOLOCK) WHERE typeID = 1300 )
BEGIN
	IF @idNumber IS NULL
	BEGIN
		SELECT 1 as code,'Id number is missing' AS remarks
		RETURN;
	END
	--IF (SELECT dbo.EXCHANGE_FNAGetDobFromNRICNo(@idNumber)) IS NULL
	--BEGIN
	--	SELECT 1 as code,'Enter corect Id Number' AS remarks
	--	RETURN;
	--END
	--SET @cntdob =  (SELECT dbo.EXCHANGE_FNAGetDobFromNRICNo(@idNumber))
END

IF LTRIM(ISNULL(@customer,'')) <> ''
BEGIN
	IF @party IS NULL
	BEGIN
		SELECT 1 as code,'Customer Type is missing.' AS remarks
		RETURN;
	END
	IF @Nationality IS NULL
	BEGIN
		SELECT 1 as code,'Native Country is missing.' AS remarks
		RETURN;
	END
	IF @idType IS NULL or @idNumber IS NULL
	BEGIN
		SELECT 1 as code,'Id type or Number is missing.' AS remarks
		RETURN;
	END
	IF @address IS NULL
	BEGIN
		SELECT 1 as code,'Address is missing.' AS remarks
		RETURN;
	END
	IF @cntdob IS NULL
	BEGIN
		SELECT 1 as code,'DOB/DOI is missing.' AS remarks
		RETURN;
	END
END

IF @isNewCustomer = 'Y'
BEGIN
	IF EXISTS(SELECT TOP 1 'A' FROM EXCHANGE_CUSTOMERSETUP(nolock) WHERE chkId = REPLACE(REPLACE(REPLACE(@IDNUMBER,' ',''),'-',''),'/','') AND idType = @idType )
	BEGIN
		SELECT 1 as code,'ID Number is already added.' AS remarks
		RETURN;
	END
	ELSE IF EXISTS(SELECT TOP 1 'A' FROM EXCHANGE_CUSTOMERSETUP(nolock) WHERE cName = @customer AND dob = @cntdob)
	BEGIN
		SELECT 1 as code,'Customer is already added.' AS remarks
		RETURN;
	END
END
SET @strMark='N' --Direct reject concept for now 
IF @strMark ='Y'
BEGIN
	IF @strReason IS NULL
	BEGIN
		SELECT 1 as code,'STR Reason is missing..' AS remarks
		RETURN;
	END
	IF @strRemark IS NULL
	BEGIN
		SELECT 1 as code,'STR Remark is missing..' AS remarks
		RETURN;
	END
END
	
	IF NOT EXISTS(SELECT 'A' FROM FastMoneyPro_Account.dbo.TEMP_TRANSACTION(nolock)	WHERE sessionId = @sessionId AND tran_type = 'B' AND BRANCH = @branchID)
	BEGIN
		SELECT 1 as code,'No transaction found for operation..' AS remarks
		RETURN;
	END
	
	IF @Nationality = 'Select Country'
		SET @Nationality = NULL
	IF @businessType = 'Select Business Type'
		SET @businessType = NULL
	
	IF @oCountry = 'Select Country'
		SET @oCountry = NULL
	IF @oNationality = 'Select Country'
		SET @oNationality = NULL
	IF @oidType ='Select ID Type'
		SET @oidType =NULL
	IF @oOccupation ='Select Occupation'
		SET @oOccupation= NULL
	IF @oBussType ='Select Business Type'
		SET @oBussType = NULL
	
	--IF(@total_lcy >  3000 )
	--BEGIN
	--	SELECT 1 as code,'Sorry you cannnot buy 3000 above transaction' AS remarks
	--	RETURN;
	--END
	
	--SELECT @isOfac=name FROM VwOFACList WHERE REPLACE(name,',','') =REPLACE(@customer,',','')
	
	SELECT @total_lcy = SUM(ISNULL(lcyamt,0)) FROM FastMoneyPro_Account.dbo.TEMP_TRANSACTION WHERE sessionId=@sessionId AND tran_type='B' AND BRANCH= @branchID
	
	
	IF @branchType = 'A'
	BEGIN
		SELECT @AVAILABLEBAL=ISNULL(CLR_BAL_AMT,0)*-1 FROM FastMoneyPro_Account.dbo.ac_master(nolock) WHERE ac_currency=@currencyName AND acct_rpt_code='MoneyEx' AND agent_id = @branchID
		----SELECT @LCYAMT=SUM(LCYAMT) FROM FastMoneyPro_Account.dbo.TEMP_TRANSACTION WHERE sessionId=@sessionId AND tran_type='B'
		
		IF (ISNULL(@AVAILABLEBAL,0)<ISNULL(@total_lcy,0))
		BEGIN
			SELECT 1 as code,'Insufficeint balance :'+CAST(ISNULL(@total_lcy,0) - ISNULL(@AVAILABLEBAL,0)AS VARCHAR) AS remarks
			RETURN;
		END
	END
	--#####################################################
	-- CHECKING FOR TOTAL WON 10000 AND 20000 VALIDATION 
	------IF (SELECT SUM(total_amt) FROM EXCHANGE_TRANSACTION_INFO WHERE CAST(entered_date AS DATE)=GETDATE() AND id_number = @idNumber)>=3000
	------BEGIN
	------	SELECT 1 as code,'Customer total transaction excceded 3000' as remarks
	------	RETURN;
	------END
DECLARE @custInfoCheck MONEY, @EDD MONEY,@txnApproveAmt MONEY,@perDayTxn MONEY,@perMonthTxn MONEY,@perYearTxn MONEY


SELECT @custInfoCheck = ISNULL(chkcddOn,0) * rate ,@EDD = ISNULL(chkEddOn,0) * rate ,@txnApproveAmt = ISNULL(perTxnLimit,0) * rate
	,@perDayTxn = ISNULL(perDayLimit,0) * rate,@perMonthTxn = ISNULL(perMonthLimit,0) * rate,@perYearTxn = ISNULL(perYearLimit,0) * rate
	FROM FastMoneyPro_Account.dbo.EXCHANGE_TRANSACTIONPOLICY (NOLOCK)   ---- REMOVE COLUMN FROM TABLE 

	----## Customer type Individual and Customer Type Others limit setup for branch and agent in equivalent WON (Buy and Sell) -  Limit exceeds deny TXN
	DECLARE @partyName VARCHAR(100)
	SELECT @partyName = ISNULL(ref_code,'') FROM FastMoneyPro_Account.dbo.staticdatadetail(nolock) WHERE id = @party
	
	----## FOR CUSTOMER TYPE WISE
	IF EXISTS(SELECT 'A' FROM EXCHANGE_CUSTOMERLIMITDETAIL WITH(NOLOCK) WHERE limitId = @currLimitId AND customerType = @party 
		AND currency = @currencyName AND ISNULL(isActive,'N') ='Y' AND ISNULL(buyLimit,0) >0 AND @total_lcy >= ISNULL(buyLimit,0))
	BEGIN
		SELECT 1 AS code, 'Deny Transaction,Buy limit exceeds for customer type: '+@partyName AS remarks
		RETURN
	END
	----## FOR ALL CUSTOMER TYPE WISE
	ELSE IF EXISTS(SELECT 'A' FROM EXCHANGE_CUSTOMERLIMITDETAIL WITH(NOLOCK) WHERE limitId = @currLimitId  
		AND currency = @currencyName AND ISNULL(isActive,'N') ='Y' AND  customerType=0 AND ISNULL(buyLimit,0) >0 AND @total_lcy >= ISNULL(buyLimit,0))
	BEGIN
		SELECT 1 AS code, 'Deny Transaction,Buy limit exceeds for customer type: '+@partyName AS remarks
		RETURN
	END
	
	--## CURRENCY WISE CUSTOMER LIMIT CHECKING 
	ELSE IF EXISTS(SELECT 'A' FROM EXCHANGE_CUSTOMERLIMITDETAIL L WITH(NOLOCK) INNER JOIN FastMoneyPro_Account.dbo.TEMP_TRANSACTION T ON L.currency = T.acct_num
		AND sessionId = @sessionId AND tran_type='B' AND BRANCH = @branchID
		WHERE limitId = @currLimitId AND customerType = @party 
		AND ISNULL(isActive,'N') ='Y' AND ISNULL(buyLimit,0) >0 GROUP BY T.acct_num,buyLimit HAVING SUM(T.fcyamt) >=ISNULL(buyLimit,0))
	BEGIN
		SET @remarks = 'Deny Transaction,Buy limit exceeds for currency : '
		
		SELECT @remarks = @remarks+ T.acct_num +',' FROM EXCHANGE_CUSTOMERLIMITDETAIL L WITH(NOLOCK) INNER JOIN FastMoneyPro_Account.dbo.TEMP_TRANSACTION T ON L.currency = T.acct_num
		AND sessionId=@sessionId AND tran_type='B' AND BRANCH = @branchID
		WHERE limitId = @currLimitId AND customerType = @party 
		AND ISNULL(isActive,'N') ='Y' AND ISNULL(buyLimit,0) >0 GROUP BY T.acct_num,buyLimit HAVING SUM(T.fcyamt) >=ISNULL(buyLimit,0)
		
		SELECT 1 AS code, ISNULL(@remarks,'Deny Transaction,Buy limit exceeds for currency') AS remarks
		RETURN
	END
	ELSE IF EXISTS(SELECT 'A' FROM EXCHANGE_CUSTOMERLIMITDETAIL L WITH(NOLOCK) INNER JOIN FastMoneyPro_Account.dbo.TEMP_TRANSACTION T ON L.currency = T.acct_num
		AND sessionId = @sessionId AND tran_type='B' AND BRANCH = @branchID
		WHERE limitId = @currLimitId and customerType=0 AND ISNULL(isActive,'N') ='Y' AND ISNULL(buyLimit,0) >0 
		GROUP BY T.acct_num,buyLimit HAVING SUM(T.fcyamt) >=ISNULL(buyLimit,0))
	BEGIN
		SET @remarks = 'Deny Transaction,Buy limit exceeds for currency : '
		
		SELECT @remarks = @remarks+ T.acct_num+',' FROM EXCHANGE_CUSTOMERLIMITDETAIL L WITH(NOLOCK) INNER JOIN FastMoneyPro_Account.dbo.TEMP_TRANSACTION T ON L.currency = T.acct_num
		AND sessionId=@sessionId AND tran_type='B' AND BRANCH = @branchID AND customerType=0
		WHERE limitId = @currLimitId AND ISNULL(isActive,'N') ='Y' AND ISNULL(buyLimit,0) >0 
		GROUP BY T.acct_num,buyLimit HAVING SUM(T.fcyamt) >=ISNULL(buyLimit,0)
		
		SELECT 1 AS code, ISNULL(@remarks,'Deny Transaction,Buy limit exceeds for currency') AS remarks
		RETURN
	END
	
	--## CURRENCY WISE LIMIT CHECKING
	ELSE IF EXISTS(SELECT 'A' FROM EXCHANGE_CURRENCYRATE_SETUP R WITH(NOLOCK) INNER JOIN FastMoneyPro_Account.dbo.TEMP_TRANSACTION T ON R.baseCurrency = T.acct_num
		AND sessionId = @sessionId AND tran_type='B' AND BRANCH = @branchID
		WHERE  ISNULL(R.Active,'N') ='Y' AND ISNULL(buyLimit,0) >0 
		GROUP BY T.acct_num,buyLimit HAVING SUM(T.fcyamt) >=ISNULL(buyLimit,0))
	BEGIN
		
		SET @remarks = 'Deny Transaction,Buy limit exceeds for currency : '
		
		SELECT @remarks = @remarks + T.acct_num +',' FROM EXCHANGE_CURRENCYRATE_SETUP R WITH(NOLOCK) INNER JOIN FastMoneyPro_Account.dbo.TEMP_TRANSACTION T ON R.baseCurrency = T.acct_num
		AND sessionId = @sessionId AND tran_type='B' AND BRANCH = @branchID
		WHERE ISNULL(R.Active,'N') ='Y' AND ISNULL(buyLimit,0) >0 
		GROUP BY T.acct_num,buyLimit HAVING SUM(T.fcyamt) >=ISNULL(buyLimit,0)
		
		SELECT 1 AS code, ISNULL(@remarks,'Deny Transaction,Buy limit exceeds for currency') AS remarks
		RETURN
	END
	
	
IF (SELECT SUM(total_amt)+ @total_lcy FROM EXCHANGE_TRANSACTION_INFO(NOLOCK)
		 WHERE entered_date BETWEEN CAST(GETDATE() AS DATE) AND GETDATE() AND id_number = @idNumber) >=ISNULL(@custInfoCheck,0)
BEGIN
	IF(@customer IS NULL OR @address IS NULL OR @idType IS NULL OR @idNumber IS NULL OR @Nationality IS NULL )
	BEGIN
		SELECT 1 as code,'All customer due diligence not filled for amt: '+ CAST(ISNULL(@custInfoCheck,0) AS VARCHAR) as remarks
		RETURN;
	END
	IF(SELECT SUM(total_amt)+ @total_lcy FROM EXCHANGE_TRANSACTION_INFO(NOLOCK) WHERE entered_date BETWEEN CAST(GETDATE() AS DATE) AND GETDATE()
		AND id_number = @idNumber)>=ISNULL(@EDD,0)
	BEGIN
		IF(@occupation IS NULL OR @EMPNAME IS NULL OR @moneysource IS NULL OR @purpose IS NULL )
		BEGIN
			SELECT 11 as code,'All Enhance due diligence not filled for amt: '+CAST(ISNULL(@EDD,0) AS VARCHAR) as remarks
			RETURN;
		END
	END
	
END

IF(SELECT SUM(total_amt)+ @total_lcy FROM EXCHANGE_TRANSACTION_INFO(NOLOCK) WHERE entered_date BETWEEN CAST(GETDATE() AS DATE) AND GETDATE()
		AND id_number = @idNumber)> =ISNULL(@perDayTxn,0)
BEGIN
	SELECT 11 as code,'Per day transaction limit exceeded for amt: '+CAST(ISNULL(@perDayTxn,0) AS VARCHAR) as remarks
	RETURN;
END
IF(SELECT SUM(total_amt)+ @total_lcy FROM EXCHANGE_TRANSACTION_INFO(NOLOCK) WHERE entered_date BETWEEN CAST(GETDATE() AS DATE) AND GETDATE()
		AND id_number = @idNumber)> =ISNULL(@perMonthTxn,0)
BEGIN
	SELECT 11 as code,'Per month transaction limit exceeded for amt: '+CAST(ISNULL(@perMonthTxn,0) AS VARCHAR) as remarks
	RETURN;
END
IF(SELECT SUM(total_amt)+ @total_lcy FROM EXCHANGE_TRANSACTION_INFO(NOLOCK) WHERE entered_date BETWEEN CAST(GETDATE() AS DATE) AND GETDATE()
		AND id_number = @idNumber)> =ISNULL(@perYearTxn,0)
BEGIN
	SELECT 11 as code,'Per year transaction limit exceeded for amt: '+CAST(ISNULL(@perYearTxn,0) AS VARCHAR) as remarks
	RETURN;
END
	
	----SELECT @branchID ,@isOfac,@txnApproveAmt,@total_lcy
	----		RETURN
	
	---- OR (@CHKGtTOindBranch = 'Y')
	
	--IF  @isOfac = 'Y' OR (@total_lcy >= @txnApproveAmt AND @txnApproveAmt >0) OR (@CHKGtTOindBranch = 'Y')
	--BEGIN
	--	----IF @isOfac IS NOT NULL 
	--	----BEGIN
	--	----	SET @OFACREMARKS = CONVERT(VARCHAR,@tran_date,101)+'|Senders matched with '
			
	--	----	delete from Customer where tran_id= @sessionId
			
	--	----	IF EXISTS(SELECT 'A' FROM ofac_combined WHERE REPLACE(name,',','') =REPLACE(@customer,',',''))
	--	----	BEGIN
	--	----		SET @OFACREMARKS=@OFACREMARKS+ (SELECT TOP 1	' OFAC list <br> OFAC Details are : <br> Name: '+name+' <br>Address: '+ISNULL(address,'')+' <br>City: '+ISNULL(city,'')+' State: '+ISNULL(state,'') +
	--	----				' <br>Country: '+ISNULL(country,'')+'<br> Remarks: '+ISNULL(remarks,'')
	--	----		 FROM ofac_combined WHERE name =REPLACE(@customer,',',''))
	--	----	END
	--	----	IF EXISTS(SELECT 'A' FROM ofca_list WHERE REPLACE(ofca_name,',','') =REPLACE(@customer,',',''))
	--	----	BEGIN
	--	----		SET @OFACREMARKS=@OFACREMARKS+ (SELECT TOP 1 ' BNM Black list Details are : <br> Name: '+ofca_name+' <br>Passport: '+ofca_passport+'<br> Description: '+ofca_desc 
	--	----		FROM ofca_list WHERE REPLACE(ofca_name,',','') =REPLACE(@customer,',',''))
	--	----	END
			
	--		----SELECT @branchID ,@isOfac,@txnApproveAmt
	--		----RETURN
			
			
	--		IF @isOfac = 'Y'
	--			SET @OFACREMARKS = ISNULL(@OFACREMARKS,'')
	--		ELSE IF @CHKGtTOindBranch = 'Y'
	--			SET @OFACREMARKS = 'Transaction has been sent successfully and is waiting for approval <br/> '+'Customer transacting from more than 2 branches for amt: '+CAST(ISNULL(@GtTOindBranchAmt,0) AS VARCHAR)
	--		--ELSE IF (@total_lcy >= @txnApproveAmt AND @txnApproveAmt >0)  // comment by ganesh gyawali
	--		--	SET @OFACREMARKS = 'Transaction has been sent successfully and is waiting for approval for amt: >='+CAST(ISNULL(@txnApproveAmt,0) AS VARCHAR)
			
	--	BEGIN TRANSACTION	
	--		INSERT INTO EXCHANGE_HOLDTRANSACTION_INFO (
	--			branch_id,customer_name,id_type,id_number,country,id_issuedate,id_expdate,tran_type,total_amt,remarks,
	--			entered_by,entered_date,tran_date,contact,Nationality,issuedFrom,party,isverify,operation,tranStatus,custId,sessionId)
	--		SELECT	
	--			@branchID,@customer,@idType,@idNumber,@country,@issuedate,@expdate,'P',ISNULL(@total_lcy,0),@remarks,
	--			@user,GETDATE(),@tran_date,@contact,@Nationality,@issuefrom,@party,@isverify,@type
	--			,CASE WHEN  @isOfac = 'Y' THEN 'OFAC Hold' ELSE 'Hold' END,@filterCust,@sessionId
			
	--		SET @LOG = @@IDENTITY
			
	--		INSERT INTO EXCHANGE_CUSTOMER (
	--			ct_name,ct_address,ct_card_type,ct_card_no,country,issuedate,expdate,occupation,employer_name,moneysource,purpose,sessionId,
	--			benefName,beneidtype,beneidnum,contact ,Nationality,issuedFrom,isOfac 
	--			,ofacremarks,branch_id,CID,custAcNum
	--			,businessType,town,custState,postalCode,tran_type,party,ofacId,ct_dob,modifyBy,modifyDate)
	--	SELECT @customer,@address,@idType,@idNumber,@country,@issuedate,@expdate,@occupation,@EMPNAME,@moneysource,@purpose,@LOG,
	--			@benefName,@beneidtype,@beneidnum,@contact,@Nationality,@issuefrom,CASE WHEN  @isOfac = 'Y' THEN 'Y' ELSE 'A' END
	--			,@OFACREMARKS,@branchID,@filterCust,@CustacNum
	--			,@businessType,@town,@custState,@postalCode,'P',@party,@ofacId,@cntdob,@user,GETDATE()
			
			
	--		INSERT INTO EXCHANGE_OFACTRANSACTION (tran_id,sessionId,currency,fcyamt,sysrate,apprate,lcyamt,tran_date,tran_type,Branchid,entryby )	
	--		SELECT 0,@LOG,acct_num,fcyamt,sysrate,apprate,lcyamt,tran_date,tran_type,@branchID,@user 
	--		FROM FastMoneyPro_Account.dbo.TEMP_TRANSACTION WHERE tran_type = 'B' AND sessionId = @sessionId AND BRANCH = @branchID
			
	--		IF @oName IS NOT NULL
	--		BEGIN
	--			INSERT INTO EXCHANGE_TRANSACTIONONBEHALF 
	--				(tranId,custId,oName,oAddress,oTown,oState,oPostalCode,oCountry,oNationality,oidType,oidNo,oContact,oDob,sessionId
	--				,oOccupation,oBussType)
	--			SELECT 0,@filterCust,@oName,@oAddress,@oTown,@oState,@oPostalCode,@oCountry,@oNationality,@oidType,@oidNo,@oContact,@oDob,@LOG
	--				,@oOccupation,@oBussType
	--		END
			
	--		INSERT INTO EXCHANGE_CUSTOMERDOCUMENT(cId,fileName,fileDescription,fileType,createdBy,createdDate,approvedBy,approvedDate,branchId,tranId)
	--		SELECT @filterCust,docName,docDesc,docType,createdBy,createdDate,case when @party = '726' then createdBy END
	--			,case when @party = '726' then createdDate END,branchId ,@LOG
	--		FROM EXCHANGE_TEMPCUSTOMERDOCUMENT WHERE sessionId = @sessionId AND branchId = @branchID AND docFor ='C'
			
	--		INSERT INTO EXCHANGE_TRANSACTIONDOCUMENT(sessionId,fileName,fileDescription,fileType,createdBy,createdDate,branchId)
	--		SELECT @LOG,docName,docDesc,docType,createdBy,createdDate,branchId 
	--		FROM EXCHANGE_TEMPCUSTOMERDOCUMENT WHERE sessionId = @sessionId AND branchId = @branchID AND docFor ='T'
			
	--		IF @strMark ='Y'
	--		BEGIN
	--			INSERT INTO EXCHANGE_SUSPICIOUSTRANSACTION(holdId,reason,remarks,createdBy,createdDate)
	--			SELECT @LOG,@strReason,@strRemark,@user,GETDATE()
	--		END
			
	--		DELETE FROM EXCHANGE_TRANSACTIONDOCUMENT WHERE sessionId = @sessionId AND branchId = @branchID
			
	--		DELETE FROM FastMoneyPro_Account.dbo.TEMP_TRANSACTION WHERE tran_type = 'B' AND sessionId = @sessionId AND BRANCH = @branchID
			
	--	COMMIT TRANSACTION	
		
	--	IF @isOfac = 'Y'
	--	BEGIN
	--			SET @OFACREMARKS = 'Transaction is in OFAC and is waiting for approval <br/>' + ISNULL(@OFACREMARKS,'')
	--			SELECT 2 as code,ISNULL(@OFACREMARKS,'Transaction has been sent successfully and is waiting for approval') AS remarks
	--		RETURN
	--	END
			
	--	SELECT 3 as code,ISNULL(@OFACREMARKS,'Transaction has been sent successfully and is waiting for approval') AS remarks
	--	RETURN;
	--END
	
	
	--######################################################
	DECLARE @WONAC VARCHAR(50)
	SELECT @WONAC = ACCT_NUM FROM FastMoneyPro_Account.dbo.ac_master(NOLOCK)
	 WHERE ac_currency=@currencyName AND acct_rpt_code = 'MoneyEx' AND agent_id = @branchID

	CREATE TABLE #tempsumTrn (Part_Id INT IDENTITY,acct_num VARCHAR(20), 
	TotalAmt DECIMAL(18,4), part_tran_type VARCHAR(2),fcy_amt FLOAT,fcy_rate FLOAT,sys_rate FLOAT,currency varchar(50))
	


IF @type = 'N'
BEGIN
	INSERT INTO #tempsumTrn(acct_num,TotalAmt,part_tran_type,fcy_amt,fcy_rate,sys_rate,currency)
	SELECT a.acct_num,SUM(ROUND(ISNULL(lcyamt,0),2)) [lcyamt], 'DR' [tran_type]
	,ROUND(SUM(ISNULL(fcyamt,0)),2)[fcyamt]
	, APPRATE, SYSRATE,t.acct_num [currency]
	FROM FastMoneyPro_Account.dbo.TEMP_TRANSACTION t WITH (NOLOCK)
	INNER JOIN FastMoneyPro_Account.dbo.ac_master a WITH (NOLOCK) ON t.acct_num = a.ac_currency
	AND a.acct_rpt_code = 'MoneyEx'
	AND a.agent_id = @branchID
	WHERE sessionId = @sessionId AND tran_type = 'B'
	GROUP BY a.acct_num,lcyamt,fcyamt,APPRATE,t.acct_num,sysrate

	UNION ALL

	SELECT @WONAC,SUM(ROUND(ISNULL(lcyamt,0),2)) [lcyamt], 'CR' [tran_type]
	,0 [fcyamt] , 0, 0,@currencyName [currency]
	FROM FastMoneyPro_Account.dbo.TEMP_TRANSACTION t WITH (NOLOCK)
	WHERE sessionId =@sessionId AND tran_type = 'B'
END	

IF @type = 'C'
BEGIN
	INSERT INTO #tempsumTrn(acct_num,TotalAmt,part_tran_type,fcy_amt,fcy_rate,sys_rate,currency)
	SELECT a.acct_num acct_num,SUM(ROUND(ISNULL(lcyamt,0),2)) [lcyamt], 'DR' [tran_type]
	,SUM(ROUND(ISNULL(fcyamt,0),2))[fcyamt]
	, APPRATE, SYSRATE,t.acct_num [currency]
	FROM FastMoneyPro_Account.dbo.TEMP_TRANSACTION t WITH (NOLOCK)
	INNER JOIN FastMoneyPro_Account.dbo.ac_master a WITH (NOLOCK) ON t.acct_num = a.ac_currency
	AND t.acct_num = a.acct_rpt_code
	AND a.agent_id = @branchID
	WHERE sessionId = @sessionId AND tran_type = 'B'
	GROUP BY lcyamt,fcyamt,APPRATE,t.acct_num,sysrate,a.acct_num

	UNION ALL

	SELECT @CustacNum,SUM(ROUND(ISNULL(lcyamt,0),2)) [lcyamt], 'CR' [tran_type]
	,0 [fcyamt] , 0, 0,@currencyName [currency]
	FROM FastMoneyPro_Account.dbo.TEMP_TRANSACTION t WITH (NOLOCK)
	WHERE sessionId =@sessionId AND tran_type = 'B'
END	
	
	SELECT @totalDR=isnull(sum(TotalAmt),0) FROM #tempsumTrn WITH (NOLOCK) 
			WHERE part_tran_type='DR' GROUP BY part_tran_type
	
	SELECT @totalCR=isnull(sum(TotalAmt),0) FROM #tempsumTrn WITH (NOLOCK)  
			WHERE part_tran_type='CR' GROUP BY part_tran_type	


	 --SELECT @totalDR,@totalCR
	 --RETURN
		
	IF ISNULL(@totalDR,0)<>ISNULL(@totalCR,0)
	BEGIN	
			SELECT 1 as code,'DR and CR amount NOT Equal' AS remarks
			RETURN;
	END
	
	--SELECT * FROM #tempsumTrn
	--RETURN
	IF EXISTS(SELECT 'A' FROM #tempsumTrn WHERE acct_num IS NULL)
	BEGIN	
			SELECT 1 as code,'Some Account is blank..' AS remarks
			RETURN;
	END
	
	--ALTER TABLE EXCHANGE_TRANSACTION_INFO ADD operation CHAR(1),isverify CHAR(1)
	-------------#########################################
	BEGIN TRANSACTION
	
	DECLARE @BILLNO VARCHAR(30)
	
	IF NOT EXISTS(select 'a' from agentMaster(NOLOCK) where agentid = @branchId and extCode is null)
	BEGIN
		update agentMaster set extCode='1' where agentid=@branchId and extCode is null
	END
	
	SET @BILLNO = dbo.EXCHANGE_FNAGetBillNo(@branchID,'P')
	
	INSERT INTO EXCHANGE_TRANSACTION_INFO (
		branch_id,customer_name,id_type,id_number,country,id_issuedate,id_expdate,tran_type,total_amt,remarks,entered_by,entered_date,
		tran_date,contact,Nationality,issuedFrom,party,isverify,operation,billNo
				)
	SELECT	
		@branchID,@customer,@idType,@idNumber,@country,@issuedate,@expdate,'P',ISNULL(@total_lcy,0),@remarks,@user,GETDATE()
		,@tran_date,@contact,@Nationality,@issuefrom,@party,@isverify,@type,@BILLNO
	
	SET @LOG  = @@IDENTITY
	
	UPDATE agentMaster SET extCode = cast(extCode as int)+1 WHERE agentId = @branchID
	
	IF @customer IS NOT NULL
	BEGIN
		INSERT INTO EXCHANGE_CUSTOMER (ct_name,ct_address,ct_card_type,ct_card_no,country,issuedate,expdate,occupation,employer_name,moneysource,
				purpose,tran_id,benefName,beneidtype,beneidnum,contact ,Nationality,issuedFrom,isOfac,remarks,ct_dob,CID,custAcNum,
				businessType,town,custState,postalCode,tran_type,party,ofacId,ofacStatus,modifyBy,modifyDate
		)
		SELECT @customer,@address,@idType,@idNumber,@country,@issuedate,@expdate,@occupation,@EMPNAME,@moneysource,
				@purpose,@LOG,@benefName,@beneidtype,@beneidnum,@contact,@Nationality,@issuefrom,CASE WHEN @isOfac IS NOT NULL THEN 'Y' ELSE NULL END,
				@remarks,@cntdob,@filterCust,@CustacNum,
				@businessType,@town,@custState,@postalCode,'P',@party,@ofacId,@saveOFACTxn,@user,GETDATE()
	END
	--IF @saveOFACTxn IS NOT NULL
	--BEGIN
	--	INSERT INTO EXCHANGE_OFACTRANSACTION (tran_id,sessionId,currency,fcyamt,sysrate,apprate,lcyamt,tran_date,tran_type,Branchid,entryby )	
	--	SELECT @LOG,@sessionId,acct_num,fcyamt,sysrate,apprate,lcyamt,tran_date,tran_type,@branchID,@user 
	--	FROM FastMoneyPro_Account.dbo.TEMP_TRANSACTION WHERE tran_type = 'B' AND sessionId = @sessionId AND BRANCH = @branchID
	--END
	
	IF @isNewCustomer = 'Y' AND @customer IS NOT NULL
	BEGIN
		INSERT INTO EXCHANGE_CUSTOMERSETUP(cName,cAddress,gender,country,idType,idNumber,dob,postalCode,contact,email,cType,occupation,branchId,createdDate,createdBy,town,custState,nativCountry,approvedBy,approvedDate,businessType,chkId)
		SELECT ct_name,ct_address,NULL,country,ct_card_type,ct_card_no,CAST(ct_dob AS DATE),@postalCode,contact,NULL,@party,occupation,@branchID
				,GETDATE(),@user,town,custState,Nationality,@USER , GETDATE() 
				,businessType,REPLACE(REPLACE(REPLACE(ct_card_no,' ',''),'-',''),'/','')
		FROM Exchange_Customer WITH(NOLOCK)
		WHERE tran_id = @LOG
		
		SET @filterCust = @@IDENTITY
		
		UPDATE Exchange_Customer SET CID = @filterCust WHERE tran_id = @LOG
		
	END
	IF @isNewCustomer = 'N'
	BEGIN
		UPDATE  CS SET
			CS.cName		= C.ct_name
			,CS.cAddress	= C.ct_address
			,CS.gender		= NULL
			,CS.country		= C.country
			,CS.idType		= C.ct_card_type
			,CS.idNumber	= C.ct_card_no
			,CS.chkId		= REPLACE(REPLACE(REPLACE(C.ct_card_no,' ',''),'-',''),'/','')
			,CS.dob			= CASE WHEN C.ct_dob IS NOT NULL THEN CAST(C.ct_dob AS DATE) ELSE CS.dob END
			,CS.postalCode	= @postalCode
			,CS.contact		= C.contact
			,CS.email		= NULL
			,CS.cType		= @party
			,CS.occupation	= C.occupation
			,CS.branchId	= @branchID
			,CS.town		= C.town
			,CS.custState	= C.custState
			,CS.nativCountry = C.Nationality
			,cs.businessType = c.businessType
			,CS.modifyBy	= @user
			,CS.modifyDate	= GETDATE()
		FROM EXCHANGE_CUSTOMERSETUP CS
		INNER JOIN EXCHANGE_CUSTOMER C ON c.CID = CS.cid
		WHERE CS.cid = @filterCust AND C.tran_id = @LOG
		
	END
	
	--IF @oName IS NOT NULL
	--BEGIN
	--	INSERT INTO EXCHANGE_TRANSACTIONONBEHALF 
	--				(tranId,custId,oName,oAddress,oTown,oState,oPostalCode,oCountry,oNationality,oidType,oidNo,oContact,oDob,sessionId
	--				,oOccupation,oBussType)
	--	SELECT @LOG,@filterCust,@oName,@oAddress,@oTown,@oState,@oPostalCode,@oCountry,@oNationality,@oidType,@oidNo,@oContact,@oDob,NULL
	--				,@oOccupation,@oBussType
	--END
	
	INSERT INTO EXCHANGE_CUSTOMERDOCUMENT(cId,fileName,fileDescription,fileType,createdBy,createdDate,approvedBy,approvedDate,branchId,tranId)
	SELECT @filterCust,docName,docDesc,docType,createdBy,createdDate,case when @party = '726' then createdBy END
		,case when @party = '726' then createdDate END,branchId ,@LOG
	FROM EXCHANGE_TEMPCUSTOMERDOCUMENT WHERE sessionId = @sessionId AND branchId = @branchID AND docFor ='C'
	
	INSERT INTO EXCHANGE_TRANSACTIONDOCUMENT(tranId,fileName,fileDescription,fileType,createdBy,createdDate,branchId)
	SELECT @LOG,docName,docDesc,docType,createdBy,createdDate,branchId 
	FROM EXCHANGE_TEMPCUSTOMERDOCUMENT WHERE sessionId = @sessionId AND branchId = @branchID AND docFor ='T'
	
	--IF @strMark ='Y'
	--BEGIN
	--	INSERT INTO EXCHANGE_SUSPICIOUSTRANSACTION(billNo,reason,remarks,createdBy,createdDate)
	--	SELECT @BILLNO,@strReason,@strRemark,@user,GETDATE()
	--END
	DELETE FROM EXCHANGE_TEMPCUSTOMERDOCUMENT WHERE sessionId = @sessionId AND branchId = @branchID
		----------------------------------------

IF ISNULL(@saveOFACTxn,'S') = 'S'
BEGIN
SELECT @Part_Id=max(Part_Id) FROM #tempsumTrn

---- Start loop count
--SET @totalRows=1
--WHILE @Part_Id >=  @totalRows
--BEGIN
			
--			-- row wise trn VALUES
--			SELECT @ACCTNUM=acct_num,@TotalAmt=TotalAmt,@trntype=part_tran_type 
--			FROM #tempsumTrn WHERE Part_Id=@totalRows
				
--			EXEC ProcDrCrUpdateFinal @trntype ,@ACCTNUM, @TotalAmt,0
			
--SET @totalRows=@totalRows+1
--END

		-- Create Bill Number 
		SELECT @ref_num= isnull(fcy_purchase,1) FROM FastMoneyPro_Account.dbo.BillSetting with (UPDLOCK) where company_id = 1

		UPDATE FastMoneyPro_Account.dbo.BillSetting SET fcy_purchase=isnull(fcy_purchase,1)+1 WHERE company_id= 1
		
		update FastMoneyPro_Account.dbo.ac_master set 
						CLR_BAL_AMT=case 
						when part_tran_type='dr' then isnull(CLR_BAL_AMT,0) - isnull(TotalAmt,0)
						else isnull(CLR_BAL_AMT,0) -  isnull(-TotalAmt,0) 
						end
						,usd_amt=case 
						when part_tran_type='dr' then isnull(usd_amt,0) - isnull(fcy_amt,0)
						else isnull(usd_amt,0) -  isnull(-fcy_amt,0) 
						end
		FROM FastMoneyPro_Account.dbo.ac_master A WITH (NOLOCK)
		INNER JOIN #tempsumTrn T ON T.acct_num =A.acct_num
						
		
		--SELECT * FROM tran_master
 
		INSERT INTO FastMoneyPro_Account.dbo.tran_master (tran_date,usd_amt,usd_rate,sys_rate ,entry_user_id
		,acc_num,gl_sub_head_code	,part_tran_type	,ref_num
		,tran_amt,tran_type,created_date,billno,fcy_Curr,company_id,part_tran_srl_num,field2)
		SELECT @tran_date,fcy_amt,fcy_rate,sys_rate,@user,acct_num,FastMoneyPro_Account.dbo.FunGetGLCode(acct_num),part_tran_type,@ref_num,TotalAmt,
			'P',GETDATE(),@LOG,currency,1,
		ROW_NUMBER() OVER(ORDER BY part_tran_type desc),'MoneyEx'
		FROM (
			SELECT currency,fcy_amt,fcy_rate,sys_rate, acct_num,TotalAmt,part_tran_type FROM #tempsumTrn
		)a

	INSERT INTO FastMoneyPro_Account.dbo.tran_masterDetail(ref_num,tran_particular,tran_type,tranDate,company_id)
	VALUES (@ref_num, ISNULL(@remarks,'BUY'), 'P',@tran_date,1)
	
	UPDATE T SET T.DENOS  = D.DENOS
	FROM FastMoneyPro_Account.dbo.tran_master T 
	LEFT JOIN FastMoneyPro_Account.dbo.EXCHANGE_TEMPDENO D ON T.fcy_Curr = D.curr AND T.usd_amt = D.cAmt
	WHERE D.sessionId = @SESSIONID and D.tranType = 'B' and D.branchId = @branchID AND T.billno = @LOG
	
	
	DELETE FROM FastMoneyPro_Account.dbo.EXCHANGE_TEMPDENO WHERE sessionId = @SESSIONID and tranType = 'B' and branchId = @branchID
	
--SELECT '<b><font color="red">Buy Success voucher No:<a target=''_blank'' href=''userreport_result.asp?trn_date='+CONVERT(VARCHAR,GETDATE(),101)+'&type=trannumber&tran_num='+ cast(@ref_num AS VARCHAR) +'&vouchertype=P'' > '+ cast(@ref_num AS VARCHAR) +' </a></font></b>'+
--'<b><font color="red">Receipt No:<a target=''_blank'' href=''receipt_result.asp?tran_type=p&trn_id='+CONVERT(VARCHAR,@LOG)+''' title="Receipt" rel="gb_page_center[300,430]"> '+ CAST(@LOG AS VARCHAR) +' </a></font></b>' AS   remarks

SELECT 0 as code,CAST(@LOG AS VARCHAR) AS   remarks

END
IF ISNULL(@saveOFACTxn,'N') = 'R'
BEGIN
	SELECT 1 as code,'OFAC Transaction Rejected successfully!' AS remarks
END
	
	
	DELETE FROM FastMoneyPro_Account.dbo.TEMP_TRANSACTION WHERE sessionId = @sessionId AND tran_type = 'B' AND BRANCH = @branchID
		
	IF @@TRANCOUNT > 0
     COMMIT TRANSACTION
END

END TRY
BEGIN CATCH
     IF @@TRANCOUNT > 0
     ROLLBACK TRANSACTION
     SELECT  1 as code, ERROR_MESSAGE() remarks
END CATCH


GO