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MOBILE_API/DB/SPs/proc_kyc.sql

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USE [FastMoneyPro_Remit]
GO
/****** Object: StoredProcedure [dbo].[proc_kyc] Script Date: 9/27/2019 1:30:14 PM ******/
SET ANSI_NULLS ON
GO
SET QUOTED_IDENTIFIER OFF
GO
CREATE proc [dbo].[proc_kyc]
@flag VARCHAR(50)
,@user VARCHAR(30)
,@rowId BIGINT = NULL
,@kycId BIGINT = NULL
,@remitCardNo VARCHAR(20) = NULL
,@branch VARCHAR(100) = NULL
,@clientCode VARCHAR(100) = NULL
,@accountNo VARCHAR(100) = NULL
,@amlRefNo VARCHAR(100) = NULL
,@currOfAccount VARCHAR(5) = NULL
,@typeOfAccount VARCHAR(10) = NULL
,@accountTypeOther VARCHAR(100) = NULL
,@salutation VARCHAR(50) = NULL
,@firstName VARCHAR(150) = NULL
,@middleName VARCHAR(150) = NULL
,@lastName VARCHAR(150) = NULL
,@pAddress VARCHAR(150) = NULL
,@tAddress VARCHAR(150) = NULL
,@hNoP VARCHAR(15) = NULL
,@hNoT VARCHAR(15) = NULL
,@wardNoP VARCHAR(2) = NULL
,@wardNoT VARCHAR(2) = NULL
,@streetP VARCHAR(100) = NULL
,@streetT VARCHAR(100) = NULL
,@vdcMP VARCHAR(100) = NULL
,@vdcMT VARCHAR(100) = NULL
,@districtP VARCHAR(100) = NULL
,@districtT VARCHAR(100) = NULL
,@zoneP VARCHAR(100) = NULL
,@zoneT VARCHAR(100) = NULL
,@countryP VARCHAR(50) = NULL
,@countryT VARCHAR(50) = NULL
,@phoneNoP VARCHAR(20) = NULL
,@phoneNoT VARCHAR(20) = NULL
,@mobileP VARCHAR(20) = NULL
,@mobileT VARCHAR(20) = NULL
,@emailP VARCHAR(150) = NULL
,@emailT VARCHAR(150) = NULL
,@maritalStatus VARCHAR(50) = NULL
,@maritalStatusOther VARCHAR(50) = NULL
,@nationality VARCHAR(100) = NULL
,@dobAd DATETIME = NULL
,@dboBs VARCHAR(10) = NULL
,@citizenshipNo VARCHAR(50) = NULL
,@placeOfIssue VARCHAR(100) = NULL
,@dateOfIssue VARCHAR(10) = NULL
,@passportNo VARCHAR(50) = NULL
,@pasportIssuePlace VARCHAR(100) = NULL
,@pasportIssueDate DATETIME = NULL
,@visaIssueDate DATETIME = NULL
,@visValidity DATETIME = NULL
,@idCardType VARCHAR(50) = NULL
,@idCardNo VARCHAR(50) = NULL
,@issuanceOffice VARCHAR(150) = NULL
,@idCarcharIssueDate DATETIME = NULL
,@mDateOfBirth DATETIME = NULL
,@attMojorityDate DATETIME = NULL
,@nameOfGrudian VARCHAR(150) = NULL
,@relWithMinor VARCHAR(150) = NULL
,@occupation VARCHAR(100) = NULL
,@oocupationOther VARCHAR(100) = NULL
,@natureOfBusiness VARCHAR(100) = NULL
,@natureOfBusinessOther VARCHAR(100) = NULL
,@isTaxassessed CHAR(1) = NULL
,@panVatNo VARCHAR(50) = NULL
,@purposeOfAccount VARCHAR(100) = NULL
,@purposeAcOther VARCHAR(100) = NULL
,@sourceOfFunds VARCHAR(100) = NULL
,@sourceOther VARCHAR(100) = NULL
,@spousesName VARCHAR(150) = NULL
,@fathersName VARCHAR(150) = NULL
,@mothersName VARCHAR(150) = NULL
,@grandFathersName VARCHAR(150) = NULL
,@grandMothersName VARCHAR(150) = NULL
,@sonsName VARCHAR(300) = NULL
,@daughtersName VARCHAR(300) = NULL
,@daughterInLawsName VARCHAR(300) = NULL
,@fatherInLaw VARCHAR(150) = NULL
,@motherInLaw VARCHAR(150) = NULL
,@nomineesName VARCHAR(150) = NULL
,@nomineesRel VARCHAR(150) = NULL
,@nomineesAge INT = NULL
,@nomineesFMName VARCHAR(200) = NULL
,@nomineesFullAddress VARCHAR(200) = NULL
,@nomineesPhoneNo VARCHAR(20) = NULL
,@guardiansName VARCHAR(200) = NULL
,@relWithGuardian VARCHAR(150) = NULL
,@guardianAddress VARCHAR(150) = NULL
,@isPolitician CHAR(1) = NULL
,@beneficiaryOwner CHAR(1) = NULL
,@benificiaryDetail VARCHAR(150) = NULL
,@isNrn CHAR(1) = NULL
,@aapy VARCHAR(150) = NULL
,@anotpy VARCHAR(150) = NULL
,@isAssociatedWithUsa CHAR(1) = NULL
,@usAssociateType VARCHAR(150) = NULL
,@bankBranch VARCHAR(150) = NULL
,@accountType VARCHAR(50) = NULL
,@remarks VARCHAR(150) = NULL
,@institute VARCHAR(100) = NULL
,@address VARCHAR(150) = NULL
,@designation VARCHAR(50) = NULL
,@anualIncome MONEY = NULL
,@createdBy VARCHAR(30) = NULL
,@createdDate DATETIME = NULL
,@modifiedBy VARCHAR(30) = NULL
,@modifiedDate DATETIME = NULL
,@sessionId VARCHAR(60) = NULL
,@valueType CHAR(1) = NULL
,@sortBy VARCHAR(50) = NULL
,@sortOrder VARCHAR(5) = NULL
,@pageSize INT = NULL
,@pageNumber INT = NULL
,@fileType VARCHAR(20) = NULL
,@fileDescription VARCHAR(200) = NULL
,@agentId VARCHAR(50) = NULL
,@branchId VARCHAR(50) = NULL
,@hasChanged CHAR(1) = NULL
,@isActive CHAR(1) = NULL
,@isApprove CHAR(1) = NULL
,@fullName VARCHAR(200) = NULL
,@fromDate VARCHAR(20) = NULL
,@toDate VARCHAR(20) = NULL
,@status VARCHAR(50) = NULL
AS
SET NOCOUNT ON
SET XACT_ABORT ON
BEGIN TRY
DECLARE
@sql VARCHAR(MAX)
,@oldValue VARCHAR(MAX)
,@newValue VARCHAR(MAX)
,@module VARCHAR(10)
,@tableAlias VARCHAR(100)
,@logIdentifier VARCHAR(50)
,@logParamMod VARCHAR(100)
,@logParamMain VARCHAR(100)
,@table VARCHAR(MAX)
,@select_field_list VARCHAR(MAX)
,@extra_field_list VARCHAR(MAX)
,@sql_filter VARCHAR(MAX)
,@modType VARCHAR(6)
,@errorMsg VARCHAR(MAX)
,@doiCitizen DATETIME
BEGIN
DECLARE @tempTbl TABLE(doi DATETIME)
IF @flag = 'i'
BEGIN
IF @user IS NULL
BEGIN
EXEC proc_errorHandler 1, 'Your session has expired. Cannot register the customer.', NULL
RETURN
END
IF @branch IS NULL
SELECT @branch = agentId FROM dbo.applicationUsers WITH(NOLOCK) WHERE userName = @user
SET @remitCardNo = REPLACE(@remitCardNo,'-','')
IF LEN(@remitCardNo) <> '16'
BEGIN
EXEC proc_errorHandler 1, 'IME Remit Card Number should be 16 digits.', @remitCardNo
RETURN;
END
IF NOT EXISTS(SELECT 'X' FROM imeRemitCardMaster WITH(NOLOCK)
WHERE remitCardNo = @remitCardNo AND cardStatus ='Available')
BEGIN
EXEC proc_errorHandler 1, 'Remit Card Number does not exists.', @remitCardNo
RETURN;
END
IF EXISTS(SELECT 'X' FROM kycMaster WITH(NOLOCK)
WHERE remitCardNo = @remitCardNo AND ISNULL(isDeleted,'N') = 'N')
BEGIN
EXEC proc_errorHandler 1, 'Already Exists Customer With Same Remit Card Number.', @remitCardNo
RETURN;
END
IF (LEN(LTRIM(RTRIM(@mobileP))) <> '10')
BEGIN
EXEC proc_errorHandler 1, 'Mobile Number Should Be 10 Digits.', NULL
RETURN
END
IF @dobAd > = GETDATE()
BEGIN
EXEC proc_errorHandler 1, 'Invalid Date Of Birth.', NULL
RETURN
END
INSERT INTO @tempTbl
EXEC proc_convertDate @flag='A',@nepDate = @dateOfIssue
SELECT @doiCitizen = doi FROM @tempTbl
IF @doiCitizen IS NOT NULL
BEGIN
IF @doiCitizen > = GETDATE()
BEGIN
EXEC proc_errorHandler 1, 'Invalid Date Of Issue - Citizenship.', NULL
RETURN
END
IF @dobAd > = @doiCitizen
BEGIN
EXEC proc_errorHandler 1, 'Invalid Date Of Issue (Citizenship), Can not be greater than DOB.', NULL
RETURN
END
END
IF @pasportIssueDate IS NOT NULL
BEGIN
IF @pasportIssueDate > = GETDATE()
BEGIN
EXEC proc_errorHandler 1, 'Invalid Date Of Issue - Passport.', NULL
RETURN
END
IF @dobAd > = @pasportIssueDate
BEGIN
EXEC proc_errorHandler 1, 'Invalid Date Of Issue (Passport), Can not be greater than DOB.', NULL
RETURN
END
END
INSERT INTO kycMaster(
remitCardNo
,agentId
,salutation
,firstName
,middleName
,lastName
,hNoP
,hNoT
,wardNoP
,wardNoT
,streetP
,streetT
,vdcMP
,vdcMT
,districtP
,districtT
,zoneP
,zoneT
,countryP
,countryT
,phoneNoP
,phoneNoT
,mobileP
,mobileT
,emailP
,emailT
,maritalStatus
,maritalStatusOther
,nationality
,dobAd
,dboBs
,citizenshipNo
,placeOfIssue
,dateOfIssue
,passportNo
,pasportIssuePlace
,pasportIssueDate
,visaIssueDate
,visValidity
,idCardType
,idCardNo
,issuanceOffice
,idCarcharIssueDate
,mDateOfBirth
,attMojorityDate
,nameOfGrudian
,relWithMinor
,occupation
,oocupationOther
,natureOfBusiness
,natureOfBusinessOther
,isTaxassessed
,panVatNo
,purposeOfAccount
,purposeAcOther
,sourceOfFunds
,sourceOther
,spousesName
,fathersName
,mothersName
,grandFathersName
,grandMothersName
,sonsName
,daughtersName
,daughterInLawsName
,fatherInLaw
,motherInLaw
,nomineesName
,nomineesRel
,nomineesAge
,nomineesFMName
,nomineesFullAddress
,nomineesPhoneNo
,guardiansName
,relWithGuardian
,guardianAddress
,isPolitician
,beneficiaryOwner
,benificiaryDetail
,isNrn
,aapy
,anotpy
,isAssociatedWithUsa
,usAssociateType
,createdBy
,createdDate
,isActive
,cardStatus
)
SELECT
@remitCardNo
,@branch
,@salutation
,@firstName
,@middleName
,@lastName
,@hNoP
,@hNoT
,@wardNoP
,@wardNoT
,@streetP
,@streetT
,@vdcMP
,@vdcMT
,@districtP
,@districtT
,@zoneP
,@zoneT
,@countryP
,@countryT
,@phoneNoP
,@phoneNoT
,@mobileP
,@mobileT
,@emailP
,@emailT
,@maritalStatus
,@maritalStatusOther
,@nationality
,@dobAd
,@dboBs
,@citizenshipNo
,@placeOfIssue
,@dateOfIssue
,@passportNo
,@pasportIssuePlace
,@pasportIssueDate
,@visaIssueDate
,@visValidity
,@idCardType
,@idCardNo
,@issuanceOffice
,@idCarcharIssueDate
,@mDateOfBirth
,@attMojorityDate
,@nameOfGrudian
,@relWithMinor
,@occupation
,@oocupationOther
,@natureOfBusiness
,@natureOfBusinessOther
,@isTaxassessed
,@panVatNo
,@purposeOfAccount
,@purposeAcOther
,@sourceOfFunds
,@sourceOther
,@spousesName
,@fathersName
,@mothersName
,@grandFathersName
,@grandMothersName
,@sonsName
,@daughtersName
,@daughterInLawsName
,@fatherInLaw
,@motherInLaw
,@nomineesName
,@nomineesRel
,@nomineesAge
,@nomineesFMName
,@nomineesFullAddress
,@nomineesPhoneNo
,@guardiansName
,@relWithGuardian
,@guardianAddress
,@isPolitician
,@beneficiaryOwner
,@benificiaryDetail
,@isNrn
,@aapy
,@anotpy
,@isAssociatedWithUsa
,@usAssociateType
,@user
,GETDATE()
,@isActive
,'Pending'
SET @kycId = SCOPE_IDENTITY()
UPDATE imeRemitCardMaster SET cardStatus = 'Reserved' WHERE remitCardNo = @remitCardNo
INSERT INTO kycBusinessNature(kycId,institute,address,designation,anualIncome)
SELECT @kycId, institute,address,designation,anualIncome FROM temp_kycNormalise WITH(NOLOCK)
WHERE valueType='N' AND userName = @user AND sessionId =@sessionId
-- ## Send SMS
IF @mobileP <> '' OR @mobileP IS NOT NULL
BEGIN
INSERT INTO smsqueue(mobileNo,msg,createdDate,createdBy,country,agentId,branchId)
SELECT @mobileP,'Thank You for enrolling into IME Remit Card. For more Information Contact: 01-4430600',GETDATE(),@user,'Nepal',@agentId,@agentId
END
DELETE FROM temp_kycNormalise WHERE userName = @user AND sessionId =@sessionId
EXEC proc_errorHandler 0, 'KYC Customer has been saved successfully, Now please upload the customer documents.', @kycId
END
ELSE IF @flag = 'u'
BEGIN
IF @user IS NULL
BEGIN
EXEC proc_errorHandler 1, 'Your session has expired. Cannot register the customer.', NULL
RETURN
END
SET @remitCardNo = REPLACE(@remitCardNo,'-','')
IF LEN(@remitCardNo) <> '16'
BEGIN
EXEC proc_errorHandler 1, 'IME Remit Card Number should be 16 digits.', @remitCardNo
RETURN;
END
IF NOT EXISTS(SELECT 'X' FROM imeRemitCardMaster WITH(NOLOCK)
WHERE remitCardNo = @remitCardNo)
BEGIN
EXEC proc_errorHandler 1, 'Remit Card Number does not exists.', @remitCardNo
RETURN;
END
IF EXISTS(SELECT 'X' FROM kycMaster WITH(NOLOCK)
WHERE remitCardNo = @remitCardNo AND ISNULL(isDeleted,'N') = 'N' AND rowId <> @rowId)
BEGIN
EXEC proc_errorHandler 1, 'Already Exists Customer With Same Remit Card Number.', @remitCardNo
RETURN;
END
IF (LEN(LTRIM(RTRIM(@mobileP))) <> '10')
BEGIN
EXEC proc_errorHandler 1, 'Mobile Number Should Be 10 Digits.', NULL
RETURN
END
IF @dobAd > = GETDATE()
BEGIN
EXEC proc_errorHandler 1, 'Invalid Date Of Birth.', NULL
RETURN
END
INSERT INTO @tempTbl
EXEC proc_convertDate @flag='A',@nepDate=@dateOfIssue
SELECT @doiCitizen = doi FROM @tempTbl
IF @doiCitizen IS NOT NULL
BEGIN
IF @doiCitizen > = GETDATE()
BEGIN
EXEC proc_errorHandler 1, 'Invalid Date Of Issue - Citizenship.', NULL
RETURN
END
END
IF @pasportIssueDate IS NOT NULL
BEGIN
IF @pasportIssueDate > = GETDATE()
BEGIN
EXEC proc_errorHandler 1, 'Invalid Date Of Issue - Passport.', NULL
RETURN
END
END
UPDATE kycMaster SET
remitCardNo = @remitCardNo
--,agentId = @branch
,salutation = @salutation
,firstName = @firstName
,middleName = @middleName
,lastName = @lastName
,hNoP = @hNoP
,hNoT = @hNoT
,wardNoP = @wardNoP
,wardNoT = @wardNoT
,streetP = @streetP
,streetT = @streetT
,vdcMP = @vdcMP
,vdcMT = @vdcMT
,districtP = @districtP
,districtT = @districtT
,zoneP = @zoneP
,zoneT = @zoneT
,countryP = @countryP
,countryT = @countryT
,phoneNoP = @phoneNoP
,phoneNoT = @phoneNoT
,mobileP = @mobileP
,mobileT = @mobileT
,emailP = @emailP
,emailT = @emailT
,maritalStatus = @maritalStatus
,maritalStatusOther = @maritalStatusOther
,nationality = @nationality
,dobAd = @dobAd
,dboBs = @dboBs
,citizenshipNo = @citizenshipNo
,placeOfIssue = @placeOfIssue
,dateOfIssue = @dateOfIssue
,passportNo = @passportNo
,pasportIssuePlace = @pasportIssuePlace
,pasportIssueDate = @pasportIssueDate
,visaIssueDate = @visaIssueDate
,visValidity = @visValidity
,idCardType = @idCardType
,idCardNo = @idCardNo
,issuanceOffice = @issuanceOffice
,idCarcharIssueDate = @idCarcharIssueDate
,mDateOfBirth = @mDateOfBirth
,attMojorityDate = @attMojorityDate
,nameOfGrudian = @nameOfGrudian
,relWithMinor = @relWithMinor
,occupation = @occupation
,oocupationOther = @oocupationOther
,natureOfBusiness = @natureOfBusiness
,natureOfBusinessOther = @natureOfBusinessOther
,isTaxassessed = @isTaxassessed
,panVatNo = @panVatNo
,purposeOfAccount = @purposeOfAccount
,purposeAcOther = @purposeAcOther
,sourceOfFunds = @sourceOfFunds
,sourceOther = @sourceOther
,spousesName = @spousesName
,fathersName = @fathersName
,mothersName = @mothersName
,grandFathersName = @grandFathersName
,grandMothersName = @grandMothersName
,sonsName = @sonsName
,daughtersName = @daughtersName
,daughterInLawsName = @daughterInLawsName
,fatherInLaw = @fatherInLaw
,motherInLaw = @motherInLaw
,nomineesName = @nomineesName
,nomineesRel = @nomineesRel
,nomineesAge = @nomineesAge
,nomineesFMName = @nomineesFMName
,nomineesFullAddress = @nomineesFullAddress
,nomineesPhoneNo = @nomineesPhoneNo
,guardiansName = @guardiansName
,relWithGuardian = @relWithGuardian
,guardianAddress = @guardianAddress
,isPolitician = @isPolitician
,beneficiaryOwner = @beneficiaryOwner
,benificiaryDetail = @benificiaryDetail
,isNrn = @isNrn
,aapy = @aapy
,anotpy = @anotpy
,isAssociatedWithUsa = @isAssociatedWithUsa
,usAssociateType = @usAssociateType
,modifiedBy = @user
,modifiedDate = GETDATE()
WHERE rowId = @rowId
EXEC proc_errorHandler 0, 'Record updated successfully', @rowId
END
ELSE IF @flag='d'
BEGIN
IF EXISTS(SELECT 'x' FROM kycMaster WITH(NOLOCK) WHERE approvedDate IS NOT NULL AND rowId = @rowId)
BEGIN
SELECT '1' errorCode,'Sorry, You can not delete. Already approved KYC customer.' msg,@rowId
RETURN;
END
UPDATE kycMaster SET isDeleted='Y',modifiedBy = @user,modifiedDate = GETDATE() WHERE rowId = @rowId
EXEC proc_errorHandler 0, 'Record deleted successfully', @rowId
RETURN;
END
ELSE IF @flag = 's_admin'
BEGIN
IF @sortBy IS NULL
SET @sortBy = 'customerId'
IF @sortOrder IS NULL
SET @sortOrder = 'ASC'
SET @table = '
SELECT
main.rowId
,main.remitCardNo
,fullName = isnull('' ''+main.salutation,'''')+'' ''+ isnull('' ''+main.firstName,'''')+ isnull('' ''+main.middleName,'''')+ isnull('' ''+main.lastName,'''')
,main.accountNo
,main.createdBy
,main.createdDate
,haschanged = CASE WHEN (main.approvedBy IS NULL) THEN ''Y'' ELSE ''N'' END
,isApprove = CASE WHEN (main.approvedBy IS NULL) THEN ''N'' ELSE ''Y'' END
,isActive = CASE WHEN (main.isActive IS NULL OR main.isActive = ''Y'') THEN ''Y'' ELSE ''N'' END
,modifiedBy = main.createdBy
,agentName = case when main.agentId is null then ''Head Office'' else am.agentName END
,mobile = main.mobileP
FROM kycMaster main WITH(NOLOCK)
LEFT JOIN agentMaster am WITH(NOLOCK) ON main.agentId = am.agentId
WHERE ISNULL(main.isDeleted,''N'')<>''Y''
'
SET @sql_filter = ''
IF @remitCardNo IS NOT NULL
SET @sql_filter=@sql_filter + ' AND remitCardNo = '''+@remitCardNo+''''
IF @accountNo IS NOT NULL
SET @sql_filter=@sql_filter + ' AND accountNo = '''+@accountNo+''''
IF @fullName IS NOT NULL
SET @sql_filter=@sql_filter + ' AND fullName like ''%'+@fullName+'%'''
IF @isApprove IS NOT NULL
SET @sql_filter=@sql_filter + ' AND isApprove = '''+@isApprove+''''
IF @isActive IS NOT NULL
SET @sql_filter=@sql_filter + ' AND isActive = '''+@isActive+''''
SET @sql = '('+ @table+')X'
SET @select_field_list ='
rowId
,remitCardNo
,fullName
,accountNo
,createdBy
,createdDate
,haschanged
,isActive
,modifiedBy
,agentName
,isApprove
,mobile'
EXEC dbo.proc_paging
@sql
,@sql_filter
,@select_field_list
,@extra_field_list
,@sortBy
,@sortOrder
,@pageSize
,@pageNumber
END
ELSE IF @flag = 's'
BEGIN
IF @sortBy IS NULL
SET @sortBy = 'customerId'
IF @sortOrder IS NULL
SET @sortOrder = 'ASC'
SET @table = 'SELECT
rowId
,agentId
,remitCardNo
,fullName = isnull('' ''+main.salutation,'''')+'' ''+ isnull('' ''+main.firstName,'''')+ isnull('' ''+main.middleName,'''')+ isnull('' ''+main.lastName,'''')
,accountNo
,main.createdBy
,main.createdDate
,mobile = mobileP
,cardStatus
,complain = ''<font color="red"><i>''+kc.description+''</i></font>''
FROM kycMaster main with(nolock)
LEFT JOIN kycComplain kc WITH(NOLOCK) ON kc.customerId = main.rowId and kc.setPrimary = ''Y''
WHERE ISNULL(main.isDeleted,''N'')<>''Y'' AND main.cardStatus <> ''Approved''
'
SET @sql_filter = ''
IF @agentId IS NOT NULL
SET @sql_filter=@sql_filter + ' AND agentId = '''+@agentId+''''
IF @remitCardNo IS NOT NULL
SET @sql_filter=@sql_filter + ' AND remitCardNo = '''+@remitCardNo+''''
IF @fullName IS NOT NULL
SET @sql_filter=@sql_filter + ' AND fullName like ''%'+@fullName+'%'''
SET @sql = '('+ @table+')X'
SET @select_field_list ='
rowId
,agentId
,remitCardNo
,fullName
,accountNo
,createdBy
,createdDate
,mobile
,cardStatus
,complain'
EXEC dbo.proc_paging
@sql
,@sql_filter
,@select_field_list
,@extra_field_list
,@sortBy
,@sortOrder
,@pageSize
,@pageNumber
END
ELSE IF @flag = 'a'
BEGIN
SELECT
km.*
,pCountryName=cmp.countryName
,tCountryName=cmt.countryName
,pZone=sp.stateName
,tZone=st.stateName
FROM kycMaster km WITH(NOLOCK)
LEFT JOIN countryMaster cmp WITH(NOLOCK) ON km.countryP=cmp.countryId
LEFT JOIN countryMaster cmt WITH(NOLOCK) ON km.countryT=cmt.countryId
LEFT JOIN countryStateMaster sp WITH(NOLOCK) ON sp.stateId=zoneP
LEFT JOIN countryStateMaster st WITH(NOLOCK) ON st.stateId=zoneT
WHERE rowId = @rowId
END
ELSE IF @flag = 'confirm-page'
BEGIN
SELECT
km.*
,pCountryName=cmp.countryName
,tCountryName=cmt.countryName
,pZone=sp.stateName
,tZone=st.stateName
,CNT = ISNULL(cd.CNT,0)
,fullName = ISNULL(' '+km.salutation,'')+' '+ ISNULL(' '+km.firstName,'')+ ISNULL(' '+km.middleName,'')+ ISNULL(' '+km.lastName,'')
FROM kycMaster km WITH(NOLOCK)
LEFT JOIN countryMaster cmp WITH(NOLOCK) ON km.countryP=cmp.countryId
LEFT JOIN countryMaster cmt WITH(NOLOCK) ON km.countryT=cmt.countryId
LEFT JOIN countryStateMaster sp WITH(NOLOCK) ON sp.stateId=zoneP
LEFT JOIN countryStateMaster st WITH(NOLOCK) ON st.stateId=zoneT
LEFT JOIN
(
SELECT customerId,CNT = COUNT('X') FROM customerDocument cd WITH(NOLOCK) WHERE customerId = @rowId AND ISNULL(isDeleted,'N') = 'N'
GROUP BY customerId
)cd ON km.rowId = cd.customerId
WHERE km.rowId = @rowId
END
ELSE IF @flag = 'insertInTemp'
BEGIN
INSERT INTO temp_kycNormalise (
institute
,address
,designation
,anualIncome
,accountType
,remarks
,userName
,sessionId
,valueType
)
SELECT
@institute
,@address
,@designation
,@anualIncome
,@accountType
,@remarks
,@user
,@sessionId
,@valueType
SET @rowId = SCOPE_IDENTITY()
EXEC proc_errorHandler 0, 'Record added successfully', @rowId
END
ELSE IF @flag='dTemp'
BEGIN
SELECT @valueType = valueType FROM temp_kycNormalise WHERE rowId = @rowId
DELETE FROM temp_kycNormalise WHERE rowId = @rowId AND userName = @user AND sessionId = @sessionId
EXEC proc_errorHandler 0, 'Record deleted successfully', @valueType
END
ELSE IF @flag = 'aTemp'
BEGIN
SELECT rowId,institute,address,designation,anualIncome = dbo.ShowDecimal(anualIncome) FROM temp_kycNormalise WITH(NOLOCK)
WHERE userName=@user AND sessionId = @sessionId AND valueType = @valueType
END
ELSE IF @flag ='saveBusinessNature'
BEGIN
INSERT INTO kycBusinessNature(kycId,institute,address,designation,anualIncome,createdBy,createdDate)
SELECT @kycId, @institute,@address,@designation,@anualIncome,@user,GETDATE()
EXEC proc_errorHandler 0, 'Record added successfully.', @valueType
END
ELSE IF @flag = 'deleteBuzNature'
BEGIN
DELETE FROM kycBusinessNature WHERE rowId = @rowId
EXEC proc_errorHandler 0, 'Record deleted successfully', @valueType
END
ELSE IF @flag = 'showOrg'
BEGIN
SELECT
rowId,
institute,
address,
designation,
anualIncome = dbo.ShowDecimal(anualIncome)
FROM kycBusinessNature WITH(NOLOCK) WHERE kycId = @kycId
END
ELSE IF @flag='approveCustomer'
BEGIN
SELECT @remitCardNo = remitCardNo,
@createdBy = createdBy,
@mobileP = mobileP,
@agentId = agentId
FROM kycMaster WITH(NOLOCK) WHERE rowId = @rowId
IF @createdBy = @user
BEGIN
EXEC proc_errorHandler 1, 'Sorry, You have created this record so you can not approve.', @valueType
RETURN;
END
IF EXISTS(SELECT 'X' FROM customerMaster WITH(NOLOCK) WHERE membershipId = @remitCardNo AND ISNULL(isDeleted,'N') ='Y')
BEGIN
EXEC proc_errorHandler 1, 'KYC customer has already been made with same Remit Card Number.', @valueType
RETURN;
END
DECLARE @docCount INT
SELECT @docCount = COUNT('X') FROM customerDocument cd WITH(NOLOCK)
WHERE customerId = @rowId AND ISNULL(isDeleted,'N') = 'N'
IF @docCount < 6
BEGIN
EXEC proc_errorHandler 1, 'Sorry, Incomplete documents: Please upload complete document & Approve KYC.', @valueType
RETURN;
END
SELECT @accountNo = accountNo FROM imeRemitCardMaster WHERE remitCardNo = @remitCardNo
UPDATE kycMaster SET
approvedBy=@user
,approvedDate=GETDATE()
,accountNo = @accountNo
,cardStatus = 'Approved'
WHERE rowId=@rowId
/*
-- ## Send SMS
IF @mobileP <> '' OR @mobileP IS NOT NULL
BEGIN
INSERT INTO smsqueue(mobileNo,msg,createdDate,createdBy,country,agentId,branchId)
SELECT @mobileP,'Thank You for enrolling into IME Remit Card. For more Information Contact: 01-4430600',GETDATE(),@user,'Nepal',@agentId,@agentId
END
*/
-- ## Create IME Customer
IF NOT EXISTS(SELECT 'X' FROM customerMaster WITH(NOLOCK) WHERE membershipId = @remitCardNo AND ISNULL(isDeleted,'N') ='N')
BEGIN
INSERT INTO customerMaster (membershipId,firstName,middleName,lastName,maritalStatus,dobEng,dobNep,citizenshipNo,placeOfIssue,
pTole,pHouseNo,pMunicipality,pWardNo,pCountry,pZone,pDistrict,
tTole,tHouseNo,tMunicipality,tWardNo,tCountry,tZone,tDistrict,
fatherName,motherName,grandFatherName,occupation,email,phone,mobile,
createdBy,createdDate,approvedBy,approvedDate,isActive,agentId,customerStatus,isKyc,gender)
SELECT remitCardNo,firstName,middleName,lastName,maritalStatus,dbo.FNANepDateConversion(dboBs),dboBs,citizenshipNo,placeOfIssue,
streetP,hNoP,vdcMP,wardNoP,cm.countryName, sm.stateName, districtP,
streetT,hNoT,vdcMT,wardNoT,cm1.countryName, sm1.stateName,districtT,
fathersName,mothersName,grandFathersName,occupation,emailP,phoneNoP,
mobileP,kyc.createdBy,kyc.createdDate,@user,GETDATE(),'Y',agentId,'Approved','Y',
case when salutation = 'Mr.' then '1801' else '1802' end
FROM kycMaster kyc WITH(NOLOCK)
LEFT JOIN countryMaster cm WITH(NOLOCK) ON kyc.countryP = cm.countryId
LEFT JOIN countryMaster cm1 WITH(NOLOCK) ON kyc.countryT = cm1.countryId
LEFT JOIN countryStateMaster sm WITH(NOLOCK) ON sm.stateId = kyc.zoneP
LEFT JOIN countryStateMaster sm1 WITH(NOLOCK) ON sm1.stateId = kyc.zoneT
WHERE kyc.rowId=@rowId
END
SELECT '0' errorCode,'KYC Customer has been approved successfully.' msg, NULL
END
ELSE IF @flag='uploadDoc'
BEGIN
DECLARE @fileName VARCHAR(250)
SELECT @fileName = REPLACE(NEWID(), '-', '_') + '.' + @fileType
INSERT INTO customerDocument (
customerId
,agentId
,branchId
,[fileName]
,fileDescription
,fileType
,createdBy
,createdDate
,isKycDoc
)
SELECT
@kycId
,@agentId
,@branchId
,@fileName
,@fileDescription
,@fileType
,@user
,GETDATE()
,'Y'
SELECT '0' errorCode,'Document Upload Successfully' msg,@fileName
END
ELSE IF @flag = 'displayDoc'
BEGIN
SELECT
cdId,
fileName = fileDescription,
createdBy,
createdDate
FROM customerDocument WITH(NOLOCK)
WHERE customerId = @kycId AND ISNULL(isKycDoc,'N') = 'Y' AND ISNULL(isDeleted,'N')<>'Y'
END
ELSE IF @flag = 'deleteDoc'
BEGIN
SELECT @kycId = customerId FROM customerDocument WITH(NOLOCK) WHERE cdId = @rowId
--IF EXISTS(SELECT 'x' FROM kycMaster WITH(NOLOCK)
--WHERE approvedDate IS NOT NULL AND rowId = @kycId)
--BEGIN
-- SELECT '1' errorCode,'Sorry, You can not delete document. Already approved KYC customer.' msg,@rowId
-- RETURN;
--END
UPDATE customerDocument SET isDeleted='Y' WHERE cdId = @rowId
SELECT '0' errorCode,'Document Delete Successfully' msg,@rowId
RETURN;
END
ELSE IF @flag = 'file-type'
BEGIN
SELECT VALUE,TEXTVALUE FROM
(
SELECT 'FORM-1' value,'FORM-1' TEXTVALUE UNION ALL
SELECT 'FORM-2' value,'FORM-2' TEXTVALUE UNION ALL
SELECT 'FORM-3' value,'FORM-3' TEXTVALUE UNION ALL
SELECT 'APPLICATION FORM-1' value,'APPLICATION FORM-1' TEXTVALUE UNION ALL
SELECT 'APPLICATION FORM-2' value,'APPLICATION FORM-2' TEXTVALUE UNION ALL
SELECT 'ID CARD' value,'ID CARD' textVaue
)X WHERE VALUE NOT IN (SELECT ISNULL(fileDescription,'') FROM customerDocument
WITH(NOLOCK) WHERE customerId = @rowId AND ISNULL(isDeleted,'N') = 'N')
END
ELSE IF @flag = 'pending-list'
BEGIN
SET @table ='
SELECT
main.rowId
,[IME Remit Card Number] = main.remitCardNo +'' ''+ CASE WHEN gh.tranStatus = ''Unpaid'' THEN ''&nbsp;&nbsp;<b><font color="red"><i><span onclick="PayTransaction(''+main.remitCardNo+'');"><a href="#">View Txn</a></span> Already Sent Transaction</i></
b></font>'' ELSE '''' END
,[Customer Name] = isnull('' ''+main.salutation,'''')+'' ''+ isnull('' ''+main.firstName,'''')+ isnull('' ''+main.middleName,'''')+ isnull('' ''+main.lastName,'''')
,[Agent Name] = case when main.agentId is null then ''Head Office'' else am.agentName END
,[Created By] = main.createdBy
,[Created Date] = main.createdDate
,[Status] = main.cardStatus
,[Complain Detail] = ''<font color="red"><i>''+kc.description+''</i></font>''
FROM kycMaster main WITH(NOLOCK)
LEFT JOIN agentMaster am WITH(NOLOCK) ON main.agentId = am.agentId
LEFT JOIN globalCardServiceHistory gh WITH(NOLOCK) ON main.remitCardNo = gh.remitCardNo
LEFT JOIN kycComplain kc WITH(NOLOCK) ON kc.customerId = main.rowId and kc.setPrimary = ''Y''
WHERE ISNULL(main.isDeleted,''N'')<>''Y''
AND (main.approvedDate IS NULL or gh.tranStatus =''Unpaid'')
AND ISNULL(main.isDeleted,''N'') = ''N''
AND main.createdDate BETWEEN '''+@fromDate+''' AND '''+@toDate+' 23:59:59'''
IF @remitCardNo IS NOT NULL
SET @table=@table + ' AND main.remitCardNo = '''+@remitCardNo+''''
IF @agentId IS NOT NULL
SET @table=@table + ' AND main.agentId = '''+@agentId+''''
SET @table=@table + ' order by gh.tranStatus desc'
EXEC(@table)
PRINT(@table)
RETURN;
END
ELSE IF @flag = 'unpaid-txn'
BEGIN
SELECT
rt.id,
[S.N.] = ROW_NUMBER()OVER(ORDER BY rt.approvedDate),
[Control No] = dbo.fnadecryptstring(rt.controlNo),
[Sending Agent] = rt.sBranchName,
[Sender Name] = rt.senderName,
[Receiver Name] = rt.receiverName,
[Amount] = dbo.ShowDecimal(rt.pAmt),
[TXN Date] = rt.approvedDate
FROM dbo.remitTran rt WITH(NOLOCK)
INNER JOIN dbo.tranReceivers rec WITH(NOLOCK) ON rt.id = rec.tranId
WHERE
rt.paymentMethod ='IME Remit Card'
AND rt.payStatus = 'Unpaid'
AND rec.membershipId = @remitCardNo
END
END
END TRY
BEGIN CATCH
IF @@TRANCOUNT > 0
ROLLBACK TRANSACTION
SELECT 1 errCode, ERROR_MESSAGE() + ERROR_LINE() mes, NULL id
END CATCH
GO