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747 lines
30 KiB
747 lines
30 KiB
USE [FastMoneyPro_Remit]
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GO
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/****** Object: StoredProcedure [dbo].[EXCHANGE_PROC_SAVEBRANCH_BUYV2] Script Date: 7/4/2019 11:35:48 AM ******/
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DROP PROCEDURE [dbo].[EXCHANGE_PROC_SAVEBRANCH_BUYV2]
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GO
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/****** Object: StoredProcedure [dbo].[EXCHANGE_PROC_SAVEBRANCH_BUYV2] Script Date: 7/4/2019 11:35:48 AM ******/
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SET ANSI_NULLS ON
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GO
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SET QUOTED_IDENTIFIER ON
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GO
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CREATE procEDURE [dbo].[EXCHANGE_PROC_SAVEBRANCH_BUYV2]
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@flag CHAR(1),
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@sessionId VARCHAR(50),
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@operation CHAR(1) = NULL,
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@remarks VARCHAR(500) = NULL,
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@customer VARCHAR(200) = NULL,
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@idType INT = NULL,
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@idNumber VARCHAR(50) = NULL,
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@country INT = NULL,
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@issuedate DATETIME =NULL,
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@expdate DATETIME = NULL,
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@address VARCHAR(150) = NULL,
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@occupation INT = NULL,
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@EMPNAME VARCHAR(100) = NULL,
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@moneysource INT = NULL,
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@purpose INT = NULL,
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@benefName VARCHAR(100) = NULL,
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@beneidtype INT = NULL,
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@beneidnum VARCHAR(50) = NULL,
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@contact varchar(20) = NULL,
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@Nationality varchar(50) = NULL,
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@issuefrom varchar(50) = NULL,
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@user VARCHAR(50),
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@branchID VARCHAR(30),
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@tran_date DATETIME = NULL,
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@ofacchk CHAR(1) = NULL,
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@isverify CHAR(1) = NULL,
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@party INT = NULL,
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@cntdob VARCHAR(20) = NULL,
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@filterCust INT = NULL,
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@type CHAR(1) = NULL,
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@CustacNum VARCHAR(30) = NULL,
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@isOfac CHAR(1) ,
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@OFACREMARKS VARCHAR(MAX) = NULL,
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@isNewCustomer CHAR(1) = NULL,
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@businessType VARCHAR(100) = NULL,
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@town VARCHAR(100) = NULL,
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@custState VARCHAR(100) = NULL,
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@postalCode VARCHAR(50) = NULL
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,@oName VARCHAR(100) = NULL
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,@oAddress VARCHAR(100) = NULL
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,@oTown VARCHAR(100) = NULL
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,@oState VARCHAR(100) = NULL
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,@oPostalCode VARCHAR(50) = NULL
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,@oCountry VARCHAR(50) = NULL
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,@oNationality VARCHAR(50) = NULL
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,@oidType VARCHAR(50) = NULL
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,@oidNo VARCHAR(50) = NULL
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,@oContact VARCHAR(50) = NULL
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,@oDob VARCHAR(20) = NULL
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,@oOccupation VARCHAR(100) = NULL
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,@oBussType VARCHAR(100) = NULL
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,@ofacId VARCHAR(100) = NULL
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,@saveOFACTxn CHAR(1) = NULL
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,@branchType VARCHAR(5) = NULL
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,@strReason VARCHAR(100) = NULL
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,@strRemark VARCHAR(500) = NULL
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,@strMark CHAR(1) = NULL
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AS
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SET NOCOUNT ON
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SET XACT_ABORT ON
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BEGIN TRY
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DECLARE @currencyName VARCHAR(20) = 'KRW'
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IF @flag = 'i'
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BEGIN
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DECLARE @LOG INT
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DECLARE @AVAILABLEBAL MONEY
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DECLARE @ACCTNUM VARCHAR(50)
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DECLARE @totalDR NUMERIC(20,2)
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DECLARE @totalCR NUMERIC(20,2)
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DECLARE @Part_Id INT
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DECLARE @totalRows INT
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DECLARE @TotalAmt NUMERIC(20,2)
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DECLARE @trntype VARCHAR(2)
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DECLARE @ref_num VARCHAR(20)
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DECLARE @total_lcy MONEY
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DECLARE @currLimitId INT,@rateCode INT
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----DECLARE @isOfac CHAR(1)
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----DECLARE @OFACREMARKS VARCHAR(MAX)
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IF @type IS NULL
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SET @type ='N'
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select @CustacNum = a.acct_num
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from EXCHANGE_CUSTOMERSETUP c(nolock)
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INNER join FastMoneyPro_Account.dbo.ac_master(nolock) a ON c.cid = a.acct_type_code and a.acct_rpt_code ='C'
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where c.cid = @filterCust
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IF @type = 'C'
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BEGIN
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IF @filterCust IS NULL
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BEGIN
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SELECT 1 as code,'Registered customer not found,can not buy on credit' AS remarks
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RETURN;
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END
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IF @CustacNum IS NULL
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BEGIN
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SELECT 1 as code,'Customer Ac not created,can not buy on credit' AS remarks
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RETURN;
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END
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END
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SELECT @tran_date = CAST(GETDATE() AS DATE)
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IF @filterCust IS NULL
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SET @filterCust = 0
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SELECT @branchType = CASE WHEN @branchType = '2903' THEN 'A' ELSE ISNULL(agentType,'B') END
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FROM dbo.agentMaster WITH(NOLOCK) WHERE agentId = @branchID
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IF @branchID IS NULL
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BEGIN
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SELECT 1 as code,'Something wend wrong,refresh and try again!' AS remarks
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RETURN;
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END
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IF EXISTS(SELECT 'X' FROM staticDataValue WITH(NOLOCK) WHERE typeID = 1300 )
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BEGIN
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IF @idNumber IS NULL
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BEGIN
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SELECT 1 as code,'Id number is missing' AS remarks
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RETURN;
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END
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--IF (SELECT dbo.EXCHANGE_FNAGetDobFromNRICNo(@idNumber)) IS NULL
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--BEGIN
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-- SELECT 1 as code,'Enter corect Id Number' AS remarks
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-- RETURN;
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--END
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--SET @cntdob = (SELECT dbo.EXCHANGE_FNAGetDobFromNRICNo(@idNumber))
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END
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IF LTRIM(ISNULL(@customer,'')) <> ''
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BEGIN
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IF @party IS NULL
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BEGIN
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SELECT 1 as code,'Customer Type is missing.' AS remarks
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RETURN;
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END
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IF @Nationality IS NULL
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BEGIN
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SELECT 1 as code,'Native Country is missing.' AS remarks
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RETURN;
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END
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IF @idType IS NULL or @idNumber IS NULL
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BEGIN
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SELECT 1 as code,'Id type or Number is missing.' AS remarks
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RETURN;
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END
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IF @address IS NULL
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BEGIN
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SELECT 1 as code,'Address is missing.' AS remarks
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RETURN;
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END
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IF @cntdob IS NULL
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BEGIN
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SELECT 1 as code,'DOB/DOI is missing.' AS remarks
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RETURN;
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END
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END
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IF @isNewCustomer = 'Y'
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BEGIN
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IF EXISTS(SELECT TOP 1 'A' FROM EXCHANGE_CUSTOMERSETUP(nolock) WHERE chkId = REPLACE(REPLACE(REPLACE(@IDNUMBER,' ',''),'-',''),'/','') AND idType = @idType )
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BEGIN
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SELECT 1 as code,'ID Number is already added.' AS remarks
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RETURN;
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END
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ELSE IF EXISTS(SELECT TOP 1 'A' FROM EXCHANGE_CUSTOMERSETUP(nolock) WHERE cName = @customer AND dob = @cntdob)
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BEGIN
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SELECT 1 as code,'Customer is already added.' AS remarks
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RETURN;
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END
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END
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SET @strMark='N' --Direct reject concept for now
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IF @strMark ='Y'
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BEGIN
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IF @strReason IS NULL
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BEGIN
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SELECT 1 as code,'STR Reason is missing..' AS remarks
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RETURN;
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END
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IF @strRemark IS NULL
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BEGIN
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SELECT 1 as code,'STR Remark is missing..' AS remarks
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RETURN;
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END
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END
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IF NOT EXISTS(SELECT 'A' FROM FastMoneyPro_Account.dbo.TEMP_TRANSACTION(nolock) WHERE sessionId = @sessionId AND tran_type = 'B' AND BRANCH = @branchID)
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BEGIN
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SELECT 1 as code,'No transaction found for operation..' AS remarks
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RETURN;
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END
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IF @Nationality = 'Select Country'
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SET @Nationality = NULL
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IF @businessType = 'Select Business Type'
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SET @businessType = NULL
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IF @oCountry = 'Select Country'
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SET @oCountry = NULL
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IF @oNationality = 'Select Country'
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SET @oNationality = NULL
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IF @oidType ='Select ID Type'
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SET @oidType =NULL
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IF @oOccupation ='Select Occupation'
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SET @oOccupation= NULL
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IF @oBussType ='Select Business Type'
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SET @oBussType = NULL
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--IF(@total_lcy > 3000 )
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--BEGIN
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-- SELECT 1 as code,'Sorry you cannnot buy 3000 above transaction' AS remarks
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-- RETURN;
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--END
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--SELECT @isOfac=name FROM VwOFACList WHERE REPLACE(name,',','') =REPLACE(@customer,',','')
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SELECT @total_lcy = SUM(ISNULL(lcyamt,0)) FROM FastMoneyPro_Account.dbo.TEMP_TRANSACTION WHERE sessionId=@sessionId AND tran_type='B' AND BRANCH= @branchID
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IF @branchType = 'A'
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BEGIN
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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
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----SELECT @LCYAMT=SUM(LCYAMT) FROM FastMoneyPro_Account.dbo.TEMP_TRANSACTION WHERE sessionId=@sessionId AND tran_type='B'
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IF (ISNULL(@AVAILABLEBAL,0)<ISNULL(@total_lcy,0))
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BEGIN
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SELECT 1 as code,'Insufficeint balance :'+CAST(ISNULL(@total_lcy,0) - ISNULL(@AVAILABLEBAL,0)AS VARCHAR) AS remarks
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RETURN;
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END
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END
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--#####################################################
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-- CHECKING FOR TOTAL WON 10000 AND 20000 VALIDATION
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------IF (SELECT SUM(total_amt) FROM EXCHANGE_TRANSACTION_INFO WHERE CAST(entered_date AS DATE)=GETDATE() AND id_number = @idNumber)>=3000
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------BEGIN
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------ SELECT 1 as code,'Customer total transaction excceded 3000' as remarks
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------ RETURN;
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------END
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DECLARE @custInfoCheck MONEY, @EDD MONEY,@txnApproveAmt MONEY,@perDayTxn MONEY,@perMonthTxn MONEY,@perYearTxn MONEY
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SELECT @custInfoCheck = ISNULL(chkcddOn,0) * rate ,@EDD = ISNULL(chkEddOn,0) * rate ,@txnApproveAmt = ISNULL(perTxnLimit,0) * rate
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,@perDayTxn = ISNULL(perDayLimit,0) * rate,@perMonthTxn = ISNULL(perMonthLimit,0) * rate,@perYearTxn = ISNULL(perYearLimit,0) * rate
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FROM FastMoneyPro_Account.dbo.EXCHANGE_TRANSACTIONPOLICY (NOLOCK) ---- REMOVE COLUMN FROM TABLE
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----## Customer type Individual and Customer Type Others limit setup for branch and agent in equivalent WON (Buy and Sell) - Limit exceeds deny TXN
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DECLARE @partyName VARCHAR(100)
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SELECT @partyName = ISNULL(ref_code,'') FROM FastMoneyPro_Account.dbo.staticdatadetail(nolock) WHERE id = @party
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----## FOR CUSTOMER TYPE WISE
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IF EXISTS(SELECT 'A' FROM EXCHANGE_CUSTOMERLIMITDETAIL WITH(NOLOCK) WHERE limitId = @currLimitId AND customerType = @party
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AND currency = @currencyName AND ISNULL(isActive,'N') ='Y' AND ISNULL(buyLimit,0) >0 AND @total_lcy >= ISNULL(buyLimit,0))
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BEGIN
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SELECT 1 AS code, 'Deny Transaction,Buy limit exceeds for customer type: '+@partyName AS remarks
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RETURN
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END
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----## FOR ALL CUSTOMER TYPE WISE
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ELSE IF EXISTS(SELECT 'A' FROM EXCHANGE_CUSTOMERLIMITDETAIL WITH(NOLOCK) WHERE limitId = @currLimitId
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AND currency = @currencyName AND ISNULL(isActive,'N') ='Y' AND customerType=0 AND ISNULL(buyLimit,0) >0 AND @total_lcy >= ISNULL(buyLimit,0))
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BEGIN
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SELECT 1 AS code, 'Deny Transaction,Buy limit exceeds for customer type: '+@partyName AS remarks
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RETURN
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END
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--## CURRENCY WISE CUSTOMER LIMIT CHECKING
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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
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AND sessionId = @sessionId AND tran_type='B' AND BRANCH = @branchID
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WHERE limitId = @currLimitId AND customerType = @party
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AND ISNULL(isActive,'N') ='Y' AND ISNULL(buyLimit,0) >0 GROUP BY T.acct_num,buyLimit HAVING SUM(T.fcyamt) >=ISNULL(buyLimit,0))
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BEGIN
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SET @remarks = 'Deny Transaction,Buy limit exceeds for currency : '
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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
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AND sessionId=@sessionId AND tran_type='B' AND BRANCH = @branchID
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WHERE limitId = @currLimitId AND customerType = @party
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AND ISNULL(isActive,'N') ='Y' AND ISNULL(buyLimit,0) >0 GROUP BY T.acct_num,buyLimit HAVING SUM(T.fcyamt) >=ISNULL(buyLimit,0)
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SELECT 1 AS code, ISNULL(@remarks,'Deny Transaction,Buy limit exceeds for currency') AS remarks
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RETURN
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END
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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
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AND sessionId = @sessionId AND tran_type='B' AND BRANCH = @branchID
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WHERE limitId = @currLimitId and customerType=0 AND ISNULL(isActive,'N') ='Y' AND ISNULL(buyLimit,0) >0
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GROUP BY T.acct_num,buyLimit HAVING SUM(T.fcyamt) >=ISNULL(buyLimit,0))
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BEGIN
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SET @remarks = 'Deny Transaction,Buy limit exceeds for currency : '
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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
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AND sessionId=@sessionId AND tran_type='B' AND BRANCH = @branchID AND customerType=0
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WHERE limitId = @currLimitId AND ISNULL(isActive,'N') ='Y' AND ISNULL(buyLimit,0) >0
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GROUP BY T.acct_num,buyLimit HAVING SUM(T.fcyamt) >=ISNULL(buyLimit,0)
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SELECT 1 AS code, ISNULL(@remarks,'Deny Transaction,Buy limit exceeds for currency') AS remarks
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RETURN
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END
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--## CURRENCY WISE LIMIT CHECKING
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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
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AND sessionId = @sessionId AND tran_type='B' AND BRANCH = @branchID
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WHERE ISNULL(R.Active,'N') ='Y' AND ISNULL(buyLimit,0) >0
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GROUP BY T.acct_num,buyLimit HAVING SUM(T.fcyamt) >=ISNULL(buyLimit,0))
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BEGIN
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SET @remarks = 'Deny Transaction,Buy limit exceeds for currency : '
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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
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AND sessionId = @sessionId AND tran_type='B' AND BRANCH = @branchID
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WHERE ISNULL(R.Active,'N') ='Y' AND ISNULL(buyLimit,0) >0
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GROUP BY T.acct_num,buyLimit HAVING SUM(T.fcyamt) >=ISNULL(buyLimit,0)
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SELECT 1 AS code, ISNULL(@remarks,'Deny Transaction,Buy limit exceeds for currency') AS remarks
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RETURN
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END
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IF (SELECT SUM(total_amt)+ @total_lcy FROM EXCHANGE_TRANSACTION_INFO(NOLOCK)
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WHERE entered_date BETWEEN CAST(GETDATE() AS DATE) AND GETDATE() AND id_number = @idNumber) >=ISNULL(@custInfoCheck,0)
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BEGIN
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IF(@customer IS NULL OR @address IS NULL OR @idType IS NULL OR @idNumber IS NULL OR @Nationality IS NULL )
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BEGIN
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SELECT 1 as code,'All customer due diligence not filled for amt: '+ CAST(ISNULL(@custInfoCheck,0) AS VARCHAR) as remarks
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RETURN;
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END
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IF(SELECT SUM(total_amt)+ @total_lcy FROM EXCHANGE_TRANSACTION_INFO(NOLOCK) WHERE entered_date BETWEEN CAST(GETDATE() AS DATE) AND GETDATE()
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AND id_number = @idNumber)>=ISNULL(@EDD,0)
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BEGIN
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IF(@occupation IS NULL OR @EMPNAME IS NULL OR @moneysource IS NULL OR @purpose IS NULL )
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BEGIN
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SELECT 11 as code,'All Enhance due diligence not filled for amt: '+CAST(ISNULL(@EDD,0) AS VARCHAR) as remarks
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RETURN;
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END
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END
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END
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IF(SELECT SUM(total_amt)+ @total_lcy FROM EXCHANGE_TRANSACTION_INFO(NOLOCK) WHERE entered_date BETWEEN CAST(GETDATE() AS DATE) AND GETDATE()
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AND id_number = @idNumber)> =ISNULL(@perDayTxn,0)
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BEGIN
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SELECT 11 as code,'Per day transaction limit exceeded for amt: '+CAST(ISNULL(@perDayTxn,0) AS VARCHAR) as remarks
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RETURN;
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END
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IF(SELECT SUM(total_amt)+ @total_lcy FROM EXCHANGE_TRANSACTION_INFO(NOLOCK) WHERE entered_date BETWEEN CAST(GETDATE() AS DATE) AND GETDATE()
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AND id_number = @idNumber)> =ISNULL(@perMonthTxn,0)
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BEGIN
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SELECT 11 as code,'Per month transaction limit exceeded for amt: '+CAST(ISNULL(@perMonthTxn,0) AS VARCHAR) as remarks
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RETURN;
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END
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IF(SELECT SUM(total_amt)+ @total_lcy FROM EXCHANGE_TRANSACTION_INFO(NOLOCK) WHERE entered_date BETWEEN CAST(GETDATE() AS DATE) AND GETDATE()
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AND id_number = @idNumber)> =ISNULL(@perYearTxn,0)
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BEGIN
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SELECT 11 as code,'Per year transaction limit exceeded for amt: '+CAST(ISNULL(@perYearTxn,0) AS VARCHAR) as remarks
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RETURN;
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END
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----SELECT @branchID ,@isOfac,@txnApproveAmt,@total_lcy
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---- RETURN
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---- OR (@CHKGtTOindBranch = 'Y')
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--IF @isOfac = 'Y' OR (@total_lcy >= @txnApproveAmt AND @txnApproveAmt >0) OR (@CHKGtTOindBranch = 'Y')
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--BEGIN
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-- ----IF @isOfac IS NOT NULL
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-- ----BEGIN
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-- ---- SET @OFACREMARKS = CONVERT(VARCHAR,@tran_date,101)+'|Senders matched with '
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-- ---- delete from Customer where tran_id= @sessionId
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-- ---- IF EXISTS(SELECT 'A' FROM ofac_combined WHERE REPLACE(name,',','') =REPLACE(@customer,',',''))
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-- ---- BEGIN
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-- ---- 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,'') +
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-- ---- ' <br>Country: '+ISNULL(country,'')+'<br> Remarks: '+ISNULL(remarks,'')
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-- ---- FROM ofac_combined WHERE name =REPLACE(@customer,',',''))
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-- ---- END
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-- ---- IF EXISTS(SELECT 'A' FROM ofca_list WHERE REPLACE(ofca_name,',','') =REPLACE(@customer,',',''))
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-- ---- BEGIN
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-- ---- SET @OFACREMARKS=@OFACREMARKS+ (SELECT TOP 1 ' BNM Black list Details are : <br> Name: '+ofca_name+' <br>Passport: '+ofca_passport+'<br> Description: '+ofca_desc
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-- ---- FROM ofca_list WHERE REPLACE(ofca_name,',','') =REPLACE(@customer,',',''))
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-- ---- END
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-- ----SELECT @branchID ,@isOfac,@txnApproveAmt
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-- ----RETURN
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-- IF @isOfac = 'Y'
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-- SET @OFACREMARKS = ISNULL(@OFACREMARKS,'')
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-- ELSE IF @CHKGtTOindBranch = 'Y'
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-- 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
|