MOBILE_API/DB/SPs/proc_transactionView.sql

USE FastMoneyPro_Remit
GO

ALTER PROC [dbo].[proc_transactionView] (	 
	 @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 
	   @select_field_list VARCHAR(MAX)
	   ,@extra_field_list  VARCHAR(MAX)
	   ,@table             VARCHAR(MAX)
	   ,@sql_filter        VARCHAR(MAX)
	
	DECLARE @controlNoEncrypted VARCHAR(100)
	   ,@code						VARCHAR(50)
	   ,@userName					VARCHAR(50)
	   ,@password					VARCHAR(50)	
	   ,@userType					VARCHAR(10)
	   ,@tranStatus					VARCHAR(50)
	   ,@tranIdType					CHAR(1)
	   ,@voucherNo					VARCHAR(50)
	   ,@holdTranId					INT
	   ,@nepDate					VARCHAR(50)
		
SET NOCOUNT ON;
SET XACT_ABORT ON;
	
SET  @tranIdType = DBO.FNAGetTranIdType(@tranId)
SET @nepDate = dbo.FNAGetDateInNepalTZ()
	
IF @controlNo IS NOT NULL
BEGIN
	SET @controlNo = UPPER(@controlNo)
	SELECT @controlNoEncrypted = dbo.FNAEncryptString(@controlNo)
	SELECT @tranId = id, @tranStatus = tranStatus,@holdTranId =holdTranId FROM vwRemitTran WITH(NOLOCK) WHERE controlNo = @controlNoEncrypted	
END

ELSE IF @tranId IS NOT NULL
BEGIN
	IF @tranIdType ='H'  --- h - remitTRanTemp , c-  remitTran
		SELECT @controlNoEncrypted = controlNo, @tranStatus = tranStatus,@voucherNo = voucherNo,@holdTranId =holdTranId ,@controlNo = dbo.FNADecryptString(controlNo)
		FROM vwremitTran WITH(NOLOCK) WHERE holdTranId = @tranId
	ELSE
		SELECT @controlNoEncrypted = controlNo, @tranStatus = tranStatus,@voucherNo = voucherNo,@holdTranId =holdTranId ,@controlNo = dbo.FNADecryptString(controlNo)
		FROM remitTran WITH(NOLOCK) WHERE id = @tranId

		IF LEN(@controlNoEncrypted)=0
			SET @controlNoEncrypted ='0'

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
		,sMemId = sen.membershipId
		,sCustomerId = sen.customerId
		,senderName = sen.firstName + ISNULL( ' ' + sen.middleName, '') + ISNULL( ' ' + sen.lastName1, '') + ISNULL( ' ' + sen.lastName2, '')
		,sCountryName = trn.sCountry
		,sStateName = sen.state
		,sDistrict = sen.district
		,sCity = isnull(sen.city,'')
		,sAddress = sen.address
		,sContactNo = COALESCE(sen.mobile, sen.homephone, sen.workphone)
		,sIdType = ISNULL(sdv.detailTitle,sen.idType)
		,sIdNo = sen.idNumber
		,sValidDate = sen.validDate
		,sEmail = sen.email
		,extCustomerId = sen.extCustomerId

		--Receiver Information
		,rMemId = rec.membershipId
		,rCustomerId = rec.customerId
		,receiverName =CASE WHEN trn.pCountry='Mongolia' THEN  rec.firstName + ISNULL( ' ' + rec.middleName, '') + ISNULL( ' ' + rec.lastName1, '') + ISNULL( ' ' + rec.lastName2, '')
						+' ('+ ISNULL(reci.localFirstName,'') +ISNULL( ' '+reci.localMiddleName, '') +ISNULL( ' ' + reci.localLastName1, '')+ISNULL( ' ' +reci.localLastName2, '') +')' 
						ELSE rec.firstName + ISNULL( ' ' + rec.middleName, '') + ISNULL( ' ' + rec.lastName1, '') + ISNULL( ' ' + rec.lastName2, '') 
						END
		,rCountryName = rec.country
		,rStateName = rec.state
		,rDistrict = rec.district
		,rCity = isnull(rec.city,'')
		,rAddress = rec.address
		,rContactNo = COALESCE(rec.mobile, rec.homephone, rec.workphone)
		,rIdType = ISNULL(rec.idType2, rec.idType)
		,rIdNo = ISNULL(rec.idNumber2, rec.idNumber)+ isnull(' ' + rec.idPlaceOfIssue2,'')
	
		
		--Sending Agent Information
		,sAgentEmail = sa.agentEmail1
		,sAgentName = CASE WHEN trn.sAgentName = trn.sBranchName THEN '-' ELSE trn.sAgentName END
		,sBranchName = trn.sBranchName
		,sAgentCountry = sa.agentCountry
		,sAgentState = sa.agentState
		,sAgentDistrict = sa.agentDistrict
		,sAgentLocation = sLoc.districtName
		,sAgentCity = sa.agentCity
		,sAgentAddress = sa.agentAddress
		
		--Payout Agent Information
		,pAgentName = case when trn.pAgentName is null then '[Any Where]' else CASE WHEN trn.pAgentName = trn.pBranchName THEN '-' ELSE trn.pAgentName END end
		,pBranchName = trn.pBranchName
		,pAgentCountry = trn.pCountry
		,pAgentState = trn.pState
		,pAgentDistrict = rec.district
		,pAgentLocation = CASE WHEN trn.pBank is not null then trn.pBankName else '' end
		,pAgentCity = pa.agentCity
		,pAgentAddress = pa.agentAddress
		
		,trn.tAmt
		,trn.serviceCharge
		,handlingFee = ISNULL(trn.handlingFee, 0)
		,sAgentComm = isnull(sAgentComm,0)
		,sAgentCommCurrency = ISNULL(sAgentCommCurrency,0)
		,pAgentComm = ISNULL(pAgentComm,0)
		,pAgentCommCurrency = ISNULL(pAgentCommCurrency,0)
		,exRate = customerRate
		,trn.cAmt
		,pAmt = CASE WHEN trn.payoutCurr = 'USD' THEN trn.pAmt ELSE FLOOR(trn.pAmt) END
		
		,relationship = ISNULL(trn.relWithSender, ' ')+ ISNULL('   '+ rec.relationType,'') + ISNULL(': '+rec.relativeName,'')

		,purpose = ISNULL(trn.purposeOfRemit, '-')
		,sourceOfFund = ISNULL(trn.sourceOfFund, '-')
		,collMode = trn.collMode
		,trn.collCurr
		,paymentMethod = UPPER(trn.paymentMethod)
		,trn.payoutCurr
		,BranchName = trn.pBankBranchName
		,accountNo = trn.accountNo
		,BankName = trn.pBankName
		,tranStatus = CASE when trn.payStatus = 'Post' and trn.tranType='D' then 'Post' else trn.tranStatus end        
		,trn.payStatus
		
		,payoutMsg = ISNULL(trn.pMessage, '-')
		,trn.createdBy
		,trn.createdDate
		,trn.approvedBy
		,trn.approvedDate
		,trn.paidBy
		,trn.paidDate
		,trn.cancelRequestBy
		,trn.cancelRequestDate
		,trn.cancelApprovedBy
		,trn.cancelApprovedDate
		,trn.lockedBy
		,trn.lockedDate
		,trn.payTokenId
		,trn.tranStatus
		,trn.tranType
		,trn.holdTranId
		,sTelNo	= ISNULL(sen.homephone, sen.workphone)
		,rTelNo = ISNULL(rec.homephone, rec.workphone)
		,CashOrBank = ''
		,purposeOfRemit = ISNULL(trn.purposeOfRemit, '-')
		,custRate = isnull(customerRate,0) +isnull(schemePremium,0)
		,settRate = agentCrossSettRate
		,nativeCountry	= sen.nativeCountry
		,trn.schemePremium AS discount
	FROM vwRemitTran trn WITH(NOLOCK)
	LEFT JOIN vwTranSenders sen WITH(NOLOCK) ON trn.id = sen.tranId
	LEFT JOIN vwTranReceivers rec WITH(NOLOCK) ON trn.id = rec.tranId
	left JOIN dbo.receiverInformation reci WITH(NOLOCK) ON rec.customerId=reci.receiverId
	LEFT JOIN agentMaster sa WITH(NOLOCK) ON trn.sBranch = sa.agentId
	LEFT JOIN agentMaster pa WITH(NOLOCK) ON trn.pBranch = pa.agentId
	LEFT JOIN api_districtList pLoc WITH(NOLOCK) ON trn.pLocation = pLoc.districtCode
	LEFT JOIN apiLocationMapping ALM WITH(NOLOCK) ON pLoc.districtCode=ALM.apiDistrictCode
	LEFT JOIN zoneDistrictMap ZDM WITH(NOLOCK) ON ZDM.districtId=ALM.districtId
	LEFT JOIN api_districtList sLoc WITH(NOLOCK) ON sa.agentLocation = sLoc.districtCode
	LEFT JOIN staticDataValue sdv WITH(NOLOCK) ON sen.idType=CAST(sdv.valueId AS VARCHAR)
	WHERE trn.controlNo = LTRIM(RTRIM(@controlNoEncrypted)) OR isnull(trn.id,trn.holdTranId) = LTRIM(RTRIM(@tranId))
	
	--End of Transaction Details------------------------------------------------------------
	
	--Lock Transaction----------------------------------------------------------------------
	IF (@lockMode = 'Y')
	BEGIN
		UPDATE remitTran SET
			 tranStatus = 'Lock'
			,lockedBy = @user
			,lockedDate = GETDATE()
			,lockedDateLocal = @nepDate
		WHERE (tranStatus = 'Payment' AND tranStatus <> 'CancelRequest') 
		  AND payStatus = 'Unpaid' AND (controlNo = LTRIM(RTRIM(@controlNoEncrypted)) OR id = LTRIM(RTRIM(@tranId)))

	END
	--End of Lock Transaction---------------------------------------------------------------
	
	--Log Details---------------------------------------------------------------------------
	SELECT 
		 rowId
		,message
		,trn.createdBy
		,trn.createdDate
		,isnull(trn.fileType,'')fileType
	FROM tranModifyLog trn WITH(NOLOCK)
	LEFT JOIN applicationUsers au WITH(NOLOCK) ON trn.createdBy = au.userName 
	WHERE trn.tranId = LTRIM(RTRIM(@tranId)) OR trn.controlNo = LTRIM(RTRIM(@controlNoEncrypted))
	ORDER BY trn.rowId DESC

	SELECT 
		 bankName = 'Cash'
		,collMode = 'Cash'
		,amt = ''
		,collDate = ''
		,voucherNo = ''
		,narration = 'Cash Collection'

END
ELSE IF @flag = 'voucher'
BEGIN
	IF EXISTS(SELECT * FROM dbo.bankCollectionVoucherDetail (NOLOCK) WHERE tempTranId = @tranId)
	BEGIN
	    SELECT b.voucherAmt, b.voucherDate, b.voucherNo, v.bankName FROM dbo.bankCollectionVoucherDetail b (NOLOCK)
		INNER JOIN vwBankLists v (NOLOCK) ON b.bankId = v.rowId WHERE b.tempTranId = @tranId
	END
    ELSE
	BEGIN
	    SELECT b.voucherAmt, b.voucherDate, b.voucherNo, v.bankName FROM dbo.bankCollectionVoucherDetail b (NOLOCK)
		INNER JOIN vwBankLists v (NOLOCK) ON b.bankId = v.rowId WHERE b.mainTranId = @tranId
	END
END
ELSE IF @flag = 'ac'		--Add Comment
BEGIN
BEGIN TRY
	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
	
	DECLARE @ttId VARCHAR(10)=NULL,@OrderNo VARCHAR(50)=NULL

	SELECT 
		@OrderNo = NULLIF(LTRIM(RTRIM(voucherNo)), '')
	FROM remitTran (NOLOCK) WHERE id = @tranId AND sRouteId = 'RIA'
	
	BEGIN TRAN

		INSERT INTO tranModifyLog(
			 tranId
			,controlNo
			,message
			,createdBy
			,createdDate
			,MsgType
			,status
			,needToSync
		)
		SELECT
			 @tranId
			,@controlNoEncrypted
			,@message
			,@user
			,@nepDate
			,'C'
			,'Not Resolved'
			,CASE WHEN @OrderNo IS NOT NULL THEN 1 ELSE 0 END

		--SET @ttId=@@IDENTITY

		--IF @OrderNo IS NOT NULL
		--BEGIN
		--	UPDATE tranModifyLog SET needToSync=1 WHERE rowId=@ttId
		--END				
	
		IF ISNUMERIC(@controlNo) = 1 and right(@controlNo,1) <> 'D'
		BEGIN
			INSERT INTO dbo.rs_remitTranTroubleTicket(RefNo,Comments,DatePosted,PostedBy,uploadBy,status,noteType,tranno,category)
			SELECT @controlNoEncrypted, @message, GETDATE(), @user, @user, NULL, 2, NULL, 'push'		
		END
	COMMIT TRAN
	---EXEC proc_errorHandler 0, 'Comments has been added successfully.', @tranId
	SELECT '0' AS errorCode,'Comments has been added successfully.' AS Msg,@ttId AS Id,'RIA' AS Extra ,@OrderNo AS Extra2

END TRY
BEGIN CATCH
     SELECT 1 error_code, ERROR_MESSAGE() mes, null id
END CATCH
END

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

	--Log Details---------------------------------------------------------------------------
	SELECT 
		 rowId
		,message
		,trn.createdBy
		,trn.createdDate
		,isnull(trn.fileType,'') fileType
	FROM tranModifyLog 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 @holdTranId = holdTranId, @tranId = id FROM vwRemitTran 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.remitTranOfac 
	WHERE TranId = ISNULL(@holdTranId, @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

ELSE IF @flag='Compliance'
BEGIN
	SELECT @holdTranId = holdTranId, @tranId = id FROM vwRemitTran WITH(NOLOCK) WHERE controlNo = dbo.FNAEncryptString(@controlNo)
	
	SELECT
		 rowId
		,csDetailRecId 
		,[S.N.]		= ROW_NUMBER()OVER(ORDER BY ROWID)	
		,[Remarks]	= ' Transaction is in Compliance beacase ' + v.detailDesc + ' '+ 
						CASE WHEN period = 0 THEN 'per Txn '+CAST(cdr.parameter AS VARCHAR) ELSE CAST(period AS VARCHAR)+' day(s) '+CAST(cdr.parameter AS VARCHAR) +' transaction/amount' END 
						+'  limit exceeded'
		,[Matched TRAN ID] = ISNULL(rtc.matchTranId,rtc.TranId)
	FROM remitTranCompliance rtc WITH(NOLOCK)
	INNER JOIN csDetailRec cdr WITH(NOLOCK) ON rtc.csDetailTranId = cdr.csDetailId 
	INNER JOIN staticDataValue v (nolock) on v.valueId = cdr.condition AND V.typeID = 4600
	WHERE rtc.TranId = ISNULL(@holdTranId, @tranId)

	
END

--EXEC proc_transactionView @FLAG='COMPL_DETAIL',@controlNo='1',@tranId='1'
IF @flag='COMPL_DETAIL'
BEGIN
/*
5000	By Sender ID
5001	By Sender Name
5002	By Sender Mobile
5003	By Beneficiary ID
5004	By Beneficiary ID(System)
5005	By Beneficiary Name
5006	By Beneficiary Mobile
5007	By Beneficiary A/C Number
*/
	DECLARE @tranIds AS VARCHAR(MAX), @criteria AS INT, @totalTran AS INT, @criteriaValue AS VARCHAR(500), @id AS INT,@reason VARCHAR(500)
	SELECT 
		@tranIds = matchTranId, 
		@id = TranId 
	FROM remitTranCompliance with(nolock) 
	WHERE rowId = @controlNo --(ROWID) --id of remitTranCompliance

	SELECT @criteria = criteria FROM csDetailRec with(nolock) WHERE csDetailRecId = @tranId--id of csDetailRec
	SELECT @totalTran = COUNT(*) FROM dbo.Split(',', @tranIds)
		
	IF @criteria='5000'
		SELECT @criteriaValue = B.membershipId
			 FROM tranSenders B with(nolock) WHERE B.tranId = @id			 
			 
	IF @criteria='5001'
		SELECT @criteriaValue = senderName FROM remitTran with(nolock) WHERE Id = @id	
		--SELECT @criteriaValue = SNULL(B.firstName, '') + ISNULL(' ' + B.middleName, '') + ISNULL(' ' + B.lastName1, '') + ISNULL(' ' + B.lastName2, '')  FROM tranSenders B with(nolock) WHERE B.tranId = @id
			 
	IF @criteria='5002'
		SELECT @criteriaValue = B.mobile
			 FROM tranSenders B with(nolock) WHERE B.tranId = @id	
			 
	IF @criteria='5003'
		SELECT @criteriaValue = B.membershipId
			 FROM tranReceivers B with(nolock) WHERE B.tranId = @id	
			 
	IF @criteria='5004'
		SELECT @criteriaValue = B.membershipId
			 FROM tranReceivers B with(nolock) WHERE B.tranId = @id
			 
	IF @criteria='5005'
		SELECT @criteriaValue = receiverName FROM remitTran with(nolock) WHERE Id = @id	
		--SELECT @criteriaValue = ISNULL(B.firstName, '') + ISNULL(' ' + B.middleName, '') + ISNULL(' ' + B.lastName1, '') + ISNULL(' ' + B.lastName2, '') FROM tranReceivers B with(nolock) WHERE B.tranId = @id
	
	IF @criteria='5006'
		SELECT @criteriaValue = B.mobile
			 FROM tranReceivers B with(nolock) WHERE B.tranId = @id		
	
	IF @criteria='5007'
		SELECT @criteriaValue = A.accountNo
			 FROM remitTran A with(nolock) WHERE A.id = @id	
			 
	-- @tranId=0 LOGIC IS ONLY FOR Suspected duplicate transaction  WHERE THERE IS csDetailRecId ALWAYS 0
			 
	SELECT
		 REMARKS	= CASE WHEN @tranId = 0 THEN @reason ELSE
						RTRIM(LTRIM(dbo.FNAGetDataValue(condition))) + ' ' + 
						CASE WHEN checkType = 'Sum' THEN 'Transaction Amount' 
							 WHEN checkType = 'Count' THEN 'Transaction Count' END
						+ ' exceeds ' + CAST(parameter AS VARCHAR) + ' limit within ' + CAST(period AS VARCHAR)+ ' days ' + dbo.FNAGetDataValue(criteria)+': <font size=''2px''>'+ISNULL(@criteriaValue,'')+'</font>'
						END
		,totTran	= 'Total Count: <b>'+ CASE WHEN @tranId = 0 THEN '1' ELSE  CAST(@totalTran AS VARCHAR) END +'</b>'
	FROM csDetailRec with(nolock)
	WHERE csDetailRecId= CASE WHEN @tranId=0 THEN 1 ELSE @tranId END

	SELECT 
		 [S.N.]			= ROW_NUMBER() OVER(ORDER BY @controlNo)
		,[CONTROL NO.]  = dbo.FNADecryptString(trn.controlNo)
		,[TRAN AMOUNT]	= dbo.ShowDecimal(trn.cAmt) 
		,[CURRENCY]		= trn.collCurr 
		,[TRAN DATE]	= CONVERT(VARCHAR,trn.createdDate,101)  		
	FROM VWremitTran trn with(nolock) INNER JOIN 
	(
		SELECT * FROM dbo.Split(',', @tranIds)
	)B ON trn.holdTranId = B.value
	
	UNION ALL
	---- RECORD DISPLAY FROM CANCEL TRANSACTION TABLE
	SELECT 
		 [S.N.]			= ROW_NUMBER() OVER(ORDER BY @controlNo)
		,[CONTROL NO.]  = dbo.FNADecryptString(trn.controlNo)
		,[TRAN AMOUNT]	= dbo.ShowDecimal(trn.cAmt) 
		,[CURRENCY]		= trn.collCurr 
		,[TRAN DATE]	= CONVERT(VARCHAR,trn.createdDate,101)  		
	FROM cancelTranHistory trn with(nolock) INNER JOIN 
	(
		SELECT * FROM dbo.Split(',', @tranIds)
	)B ON trn.tranId = B.value
END

ELSE IF @flag = 'saveComplainceRmks'		--Add Approve Remarks
BEGIN TRY
		IF EXISTS(SELECT 'X' FROM remitTranOfac WITH(NOLOCK) WHERE TranId = @holdTranId)
	BEGIN
		IF EXISTS(SELECT 'X' FROM remitTranCompliance WITH(NOLOCK) WHERE TranId = @holdTranId)
		BEGIN
			IF @messageOFAC IS NULL
			BEGIN		
				EXEC proc_errorHandler 1, 'OFAC remarks can not be blank.', @holdTranId
				RETURN;		
			END	
			IF @messageComplaince IS NULL
			BEGIN		
				EXEC proc_errorHandler 1, 'Complaince remarks can not be blank.', @holdTranId
				RETURN;		
			END	
		END
		ELSE
		BEGIN
			IF @messageOFAC IS NULL
			BEGIN		
				EXEC proc_errorHandler 1, 'OFAC remarks can not be blank.', @holdTranId
				RETURN;		
			END			
		END
	END
	
	IF EXISTS(SELECT 'X' FROM remitTranCompliance WITH(NOLOCK) WHERE TranId=@holdTranId)
	BEGIN
		IF @messageComplaince IS NULL
		BEGIN		
			EXEC proc_errorHandler 1, 'Complaince remarks can not be blank.', @holdTranId
			RETURN;		
		END	
	END
	
     BEGIN TRANSACTION
	    UPDATE remitTranOfac SET 
			approvedRemarks		= @messageOFAC
		    ,approvedBy			= @user
		    ,approvedDate		= @nepDate 
	    WHERE TranId = ISNULL(@holdTranId, @tranId) AND approvedBy IS NULL
    	
	    UPDATE remitTranCompliance SET 
			approvedRemarks		= @messageComplaince
		    ,approvedBy			= @user
		    ,approvedDate		= @nepDate
	    WHERE TranId = ISNULL(@holdTranId, @tranId) AND approvedBy IS NULL
    	  
	    UPDATE remitTran SET 
			tranStatus			= 'Payment'
	    WHERE id = @tranId

    COMMIT TRANSACTION

	EXEC proc_errorHandler 0, 'Release remarks has been saved successfully.', @tranId	
	
END TRY
BEGIN CATCH
     SELECT 1 error_code, ERROR_MESSAGE() mes, null id
END CATCH

--EXEC proc_transactionView @FLAG='chkFlag',@tranId='26'
ELSE IF @flag = 'chkFlagOFAC'		
BEGIN 
	SELECT CASE WHEN approvedDate is null then 'N' else 'Y'  end AS Compliance_FLAG
	FROM remitTranOfac WHERE TranId=@tranId
END

ELSE IF @flag = 'chkFlagCOMPLAINCE'		
BEGIN 
	SELECT CASE WHEN approvedDate is null then 'N' else 'Y'  end AS Compliance_FLAG
	FROM remitTranCompliance WHERE TranId=@tranId
END

ELSE IF @flag = 'va'			--Verify Agent For Tran Modification
BEGIN
	--Necessary paremeter: @user, @branch, @controlNo
	IF NOT EXISTS(SELECT 'X' FROM remitTran WITH(NOLOCK) WHERE controlNo = dbo.FNAEncryptString(@controlNo) AND sBranch = @branch)
	BEGIN
		EXEC proc_errorHandler 1, 'Transaction not found', NULL
		RETURN
	END
	EXEC proc_errorHandler 0, 'Success', NULL
END