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1223 lines
31 KiB
1223 lines
31 KiB
USE [FastMoneyPro_Remit]
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GO
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/****** Object: StoredProcedure [dbo].[proc_loadCashRemitCard] Script Date: 7/4/2019 11:35:48 AM ******/
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DROP PROCEDURE [dbo].[proc_loadCashRemitCard]
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GO
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/****** Object: StoredProcedure [dbo].[proc_loadCashRemitCard] 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 PROC [dbo].[proc_loadCashRemitCard]
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(
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@flag VARCHAR(50) = NULL
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,@user VARCHAR(50) = NULL
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,@id INT = NULL
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,@controlNo VARCHAR(50) = NULL
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,@agentUniqueRefId VARCHAR(20) = NULL
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,@sBranch INT = NULL
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,@sBranchName VARCHAR(100) = NULL
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,@sAgent INT = NULL
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,@sAgentName VARCHAR(100) = NULL
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,@sSuperAgent INT = NULL
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,@sSuperAgentName VARCHAR(100) = NULL
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,@settlingAgent INT = NULL
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,@mapCode VARCHAR(8) = NULL
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,@mapCodeDom VARCHAR(8) = NULL
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,@remitCardNo VARCHAR(50) = NULL
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,@benefName VARCHAR(200) = NULL
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,@benefAddress VARCHAR(500) = NULL
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,@benefMobile VARCHAR(50) = NULL
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,@benefIdType VARCHAR(50) = NULL
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,@benefIdNo VARCHAR(50) = NULL
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,@senderName VARCHAR(200) = NULL
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,@senderAddress VARCHAR(500) = NULL
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,@senderMobile VARCHAR(50) = NULL
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,@senderIdType VARCHAR(50) = NULL
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,@senderIdNo VARCHAR(50) = NULL
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,@senderRemitCardNo VARCHAR(50) = NULL
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,@tAmt MONEY = NULL
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,@serviceCharge MONEY = NULL
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,@cAmt MONEY = NULL
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,@pAmt MONEY = NULL
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,@purposeOfRemit VARCHAR(200) = NULL
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,@sourceOfFund VARCHAR(200) = NULL
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,@remarks VARCHAR(MAX) = NULL
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,@fromSendTrnTime VARCHAR(20) = NULL
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,@toSendTrnTime VARCHAR(20) = NULL
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,@txtPass VARCHAR(50) = NULL
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,@sDcInfo VARCHAR(50) = NULL
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,@sIpAddress VARCHAR(50) = NULL
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,@payResponseCode VARCHAR(200) = NULL
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,@payResponseMsg VARCHAR(200) = NULL
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,@isKycApprove CHAR(1) = NULL
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,@refNo VARCHAR(50) = NULL
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)
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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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CREATE TABLE #msg(errorCode INT, msg VARCHAR(100), membershipId INT)
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DECLARE
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@sql VARCHAR(MAX)
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,@oldValue VARCHAR(MAX)
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,@newValue VARCHAR(MAX)
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,@module VARCHAR(10)
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,@tableAlias VARCHAR(100)
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,@logIdentifier VARCHAR(50)
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,@logParamMod VARCHAR(100)
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,@logParamMain VARCHAR(100)
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,@table VARCHAR(MAX)
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,@select_field_list VARCHAR(MAX)
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,@extra_field_list VARCHAR(MAX)
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,@sql_filter VARCHAR(MAX)
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,@modType VARCHAR(6)
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,@errorMsg VARCHAR(MAX)
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,@controlNoEncrypted VARCHAR(50)
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,@benefAcNo VARCHAR(50)
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,@sCountry VARCHAR(100)
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,@sCountryId VARCHAR(30)
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,@pCountry VARCHAR(100)
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,@pCountryId VARCHAR(30)
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,@deliveryMethod VARCHAR(50)
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,@collMode VARCHAR(50)
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,@sendingCustType VARCHAR(50)
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,@sendingCurrency CHAR(3)
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,@iCollectAmount MONEY
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,@kycApproveFlag CHAR(1)
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,@limitBal MONEY
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,@agentType INT
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IF @flag='selectByRemitCardNo'
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BEGIN
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IF NOT EXISTS(SELECT 'x' FROM kycMaster WITH(NOLOCK)
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WHERE remitCardNo = @remitCardNo AND ISNULL(isDeleted,'N') = 'N' AND ISNULL(isActive,'Y') = 'Y')
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BEGIN
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EXEC proc_errorHandler 1, 'KYC Customer Not Found.', NULL
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RETURN
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END
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SELECT
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errorCode = 0 ,
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fullName = ISNULL(' '+km.firstName,'')+ ISNULL(' '+km.middleName,'')+ ISNULL(' '+km.lastName,''),
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pAddress = ISNULL(' '+vdcMP,'') + ISNULL(' '+wardNoT,'')+ISNULL(' '+districtP,'')+ISNULL(' '+sm.stateName,'')+ISNULL(' '+cm.countryName,''),
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mobileP,
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idCardType = 'Citizenship',
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idCardNo = citizenshipNo,
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remitCardNo
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FROM kycMaster km WITH(NOLOCK)
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LEFT JOIN countryMaster cm WITH(NOLOCK) ON km.countryP = cm.countryId
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LEFT JOIN countryStateMaster sm WITH(NOLOCK) ON km.zoneP = sm.stateId
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WHERE remitCardNo = @remitCardNo
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END
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--## load starter
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IF @flag = 'ls'
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BEGIN
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DECLARE
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@pBranchName VARCHAR(200),
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@receiverName VARCHAR(200),
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@availableLimit MONEY
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SELECT
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@pBranchName = pBranchName,
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@sBranch = pBranch,
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@receiverName = receiverName,
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@pAmt = pAmt,
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@remitCardNo = CASE WHEN LEN(ISNULL(rec.membershipId,'')) = 16 THEN rec.membershipId ELSE '' END
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FROM remitTran rt WITH(NOLOCK)
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INNER JOIN dbo.tranReceivers rec WITH(NOLOCK) ON rt.id = rec.tranId
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WHERE controlNo = dbo.FNAEncryptString(@controlNo)
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SELECT @sAgent = parentId, @agentType = agentType FROM agentMaster WITH(NOLOCK) WHERE agentId = @sBranch
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IF @agentType = 2903
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SET @sAgent = @sBranch
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SELECT @sSuperAgent = parentId FROM agentMaster WITH(NOLOCK) WHERE agentId = @sAgent
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SELECT @settlingAgent = agentId FROM agentMaster WITH(NOLOCK) WHERE agentId = @sBranch AND isSettlingAgent = 'Y'
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IF @settlingAgent IS NULL
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SELECT @settlingAgent = agentId FROM agentMaster WITH(NOLOCK) WHERE agentId = @sAgent AND isSettlingAgent = 'Y'
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IF @settlingAgent IS NULL
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SELECT @settlingAgent = agentId FROM agentMaster WITH(NOLOCK) WHERE agentId = @sSuperAgent AND isSettlingAgent = 'Y'
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SELECT
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@availableLimit = ISNULL(dbo.FNAGetLimitBal(@settlingAgent), 0)
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FROM creditLimit cl
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LEFT JOIN currencyMaster cm WITH(NOLOCK) ON cl.currency = cm.currencyId
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WHERE agentId = @settlingAgent
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IF EXISTS(SELECT 'x' FROM kycMaster WITH(NOLOCK)
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WHERE remitCardNo = @remitCardNo AND ISNULL(isDeleted,'N') = 'N' AND ISNULL(isActive,'Y') = 'Y')
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BEGIN
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SELECT
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@benefName = ISNULL(' '+km.firstName,'')+ ISNULL(' '+km.middleName,'')+ ISNULL(' '+km.lastName,''),
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@benefAddress = ISNULL(' '+vdcMP,'') + ISNULL(' '+wardNoT,'')+ISNULL(' '+districtP,'')+ISNULL(' '+sm.stateName,'')+ISNULL(' '+cm.countryName,''),
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@benefMobile = mobileP,
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@benefIdType = 'Citizenship',
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@benefIdNo = citizenshipNo
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FROM kycMaster km WITH(NOLOCK)
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LEFT JOIN countryMaster cm WITH(NOLOCK) ON km.countryP = cm.countryId
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LEFT JOIN countryStateMaster sm WITH(NOLOCK) ON km.zoneP = sm.stateId
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WHERE remitCardNo = @remitCardNo
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END
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SELECT
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remitCardNo = @remitCardNo,
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controlNo = @controlNo,
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pBranchName = @pBranchName,
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pBranch = @sBranch,
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receiverName = @receiverName,
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pAmt = @pAmt,
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availableBal = @availableLimit,
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benefName = @benefName,
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benefAddress = @benefAddress,
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benefMobile = @benefMobile,
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benefIdType = @benefIdType,
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benefIdNo = @benefIdNo
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END
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--## save history
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IF @flag='sh'
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BEGIN
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IF @user IS NULL
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BEGIN
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EXEC proc_errorHandler 1, 'Your session has expired. Cannot send transaction', NULL
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RETURN
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END
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SET @txtPass = dbo.FNAEncryptString(@txtPass)
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IF NOT EXISTS(SELECT 'X' FROM applicationUsers WITH(NOLOCK) WHERE PWD = @txtPass AND userName = @user)
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BEGIN
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EXEC proc_errorHandler 1, 'TXN password is invalid !', @user
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RETURN
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END
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IF(DATEDIFF(MI,CAST(dbo.FNAGetDateInNepalTZ() AS TIME), CAST(@fromSendTrnTime AS TIME))) > 0
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BEGIN
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EXEC proc_errorHandler 1, 'You are not authorized to send at this time', NULL
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RETURN
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END
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IF(DATEDIFF(MI,CAST(dbo.FNAGetDateInNepalTZ() AS TIME), CAST(@toSendTrnTime AS TIME))) < 0
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BEGIN
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EXEC proc_errorHandler 1, 'You are not authorized to send at this time', NULL
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RETURN
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END
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IF NOT EXISTS(SELECT 'x' FROM kycMaster WITH(NOLOCK)
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WHERE remitCardNo = @remitCardNo
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AND ISNULL(isDeleted,'N') = 'N'
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AND ISNULL(isActive,'Y') = 'Y')
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BEGIN
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EXEC proc_errorHandler 1, 'KYC Customer Not Found.', NULL
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RETURN
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END
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SELECT @agentType = agentType,
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@sAgent = parentId,
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@sBranchName = agentName
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FROM agentMaster WITH(NOLOCK) WHERE agentId = @sBranch
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IF @agentType = 2903
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BEGIN
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SET @sAgent = @sBranch
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END
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SELECT DISTINCT @sSuperAgent = parentId, @sAgentName = agentName FROM agentMaster WITH(NOLOCK) WHERE agentId = @sAgent
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SELECT DISTINCT @sSuperAgentName = agentName FROM agentMaster WITH(NOLOCK) WHERE agentId = @sSuperAgent
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SELECT @settlingAgent = agentId FROM agentMaster WHERE agentId = @sBranch AND isSettlingAgent = 'Y'
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IF @settlingAgent IS NULL
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SELECT @settlingAgent = agentId FROM agentMaster WHERE agentId = @sAgent AND isSettlingAgent = 'Y'
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IF @settlingAgent IS NULL
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SELECT @settlingAgent = agentId FROM agentMaster WHERE agentId = @sSuperAgent AND isSettlingAgent = 'Y'
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SELECT @pCountry = 'Nepal'
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SELECT @sCountry = 'Nepal'
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SELECT @pCountryId = '151'
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SELECT @sCountryId = '151'
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SET @deliveryMethod = 'IME Remit Card'
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SET @collMode = NULL
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SET @sendingCustType = NULL
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SET @sendingCurrency = 'NPR'
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DECLARE @currentDate DATETIME
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SET @limitBal = [dbo].FNAGetLimitBal(@settlingAgent)
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SET @currentDate = dbo.FNAGetDateInNepalTz()
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IF EXISTS(SELECT 'X' FROM remitTran trn WITH(NOLOCK)
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LEFT JOIN tranSenders sen WITH(NOLOCK) ON trn.id = sen.tranId
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LEFT JOIN tranReceivers rec WITH(NOLOCK) ON trn.id = rec.tranId
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WHERE
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trn.createdDate BETWEEN CONVERT(VARCHAR,GETDATE(),101) AND CONVERT(VARCHAR,GETDATE(),101)+' 23:59:59'
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AND trn.senderName = @senderName
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AND trn.receiverName = @benefName
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AND trn.tAmt = @tAmt
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AND trn.serviceCharge = @serviceCharge
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AND trn.cAmt = @cAmt
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AND DATEDIFF(MI, trn.createdDate, @currentDate) <= 5)
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BEGIN
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EXEC proc_errorHandler 1, 'Similar Transaction Found', NULL
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RETURN
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END
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IF @tAmt > @limitBal
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BEGIN
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EXEC [proc_errorHandler] 1, 'Transfer amount exceeds Limit. Please, Check your available limit.', NULL
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RETURN
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END
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IF EXISTS (
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SELECT
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'X'
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FROM sendTranLimit
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WHERE agentId = @settlingAgent
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AND (tranType = @collMode OR tranType IS NULL)
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AND (paymentType = @deliveryMethod OR paymentType IS NULL)
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AND (customerType = @sendingCustType OR customerType IS NULL)
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AND currency = @sendingCurrency
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AND (receivingCountry = @pCountry OR receivingCountry IS NULL)
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AND ISNULL(minLimitAmt, 0) > @tAmt
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AND ISNULL(maxLimitAmt, 0) < @tAmt
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AND ISNULL(isActive, 'N') = 'Y'
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)
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BEGIN
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EXEC [proc_errorHandler] 1, 'Agent Sending limit is exceeded.', NULL
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RETURN
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END
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IF NOT EXISTS (
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SELECT
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'X'
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FROM sendTranLimit
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WHERE countryId = @sCountryId
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AND (tranType = @collMode OR tranType IS NULL)
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AND (paymentType = @deliveryMethod OR paymentType IS NULL)
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AND (customerType = @sendingCustType OR customerType IS NULL)
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AND currency = @sendingCurrency
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AND (receivingCountry = @pCountryId OR receivingCountry IS NULL)
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AND ISNULL(minLimitAmt, 0) <= @tAmt
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AND ISNULL(maxLimitAmt, 0) >= @tAmt
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AND ISNULL(isActive, 'N') = 'Y'
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)
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BEGIN
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EXEC [proc_errorHandler] 1, 'Country Sending limit is not defined or exceeds.', NULL
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RETURN
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END
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DECLARE @sAgentComm MONEY,@sSuperAgentComm MONEY
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SELECT
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@serviceCharge = 0
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,@sAgentComm = 0
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,@sSuperAgentComm = 0
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IF (@cAmt IS NULL)
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BEGIN
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SET @cAmt = @tAmt + @serviceCharge
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END
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SET @iCollectAmount = @tAmt + @serviceCharge
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IF(@cAmt <> @iCollectAmount)
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BEGIN
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EXEC [proc_errorHandler] 1, 'Collection Amount not match.', NULL
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RETURN
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END
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SELECT @kycApproveFlag = CASE WHEN approvedDate IS NULL THEN 'N' ELSE 'Y' END,
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@benefAcNo = accountNo
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FROM kycMaster WITH(NOLOCK) WHERE remitCardNo = @remitCardNo
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BEGIN TRANSACTION
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INSERT INTO globalCardServiceHistory
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(
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remitCardNo
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,controlNo
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,sAgent
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,sAgentName
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,sSuperAgent
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,sSuperAgentName
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,sBranch
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,sBranchName
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,benefName
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,benefAddress
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,benefMobile
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,benefIdType
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,benefIdNo
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,benefAcNo
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,senderName
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,senderAddress
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,senderMobile
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,senderIdType
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,senderIdNo
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,senderRemitCardNo
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,collCurr
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,payoutCurr
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,tAmt
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,cAmt
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,serviceCharge
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,sAgentComm
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,dollarRate
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,purposeOfRemit
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,sourceOfFund
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,remarks
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,paymentMethod
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,tranType
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,tranStatus
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,createdBy
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,createdDate
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|
,createdDateLocal
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,approvedBy
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,approvedDate
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,approvedDateLocal
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,dcInfo
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,ipAddress
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,refNo
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)
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VALUES
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(
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@remitCardNo
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,@controlNoEncrypted
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,@sAgent
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,@sAgentName
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,@sSuperAgent
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,@sSuperAgentName
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,@sBranch
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,@sBranchName
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,@benefName
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,@benefAddress
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,@benefMobile
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,@benefIdType
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,@benefIdNo
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,@benefAcNo
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,@senderName
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,@senderAddress
|
|
,@senderMobile
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|
,@senderIdType
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,@senderIdNo
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,@senderRemitCardNo
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|
,'NPR'
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,'NPR'
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|
,@tAmt
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,@cAmt
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,@serviceCharge
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|
,@sAgentComm
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|
,'0'
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,@purposeOfRemit
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|
,@sourceOfFund
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|
,@remarks
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|
,'Card Deposit'
|
|
,'C'
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|
,'Processing'
|
|
,@user
|
|
,GETDATE()
|
|
,DBO.FNAGetDateInNepalTZ()
|
|
,@user
|
|
,GETDATE()
|
|
,DBO.FNAGetDateInNepalTZ()
|
|
,@sDcInfo
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|
,@sIpAddress
|
|
,@refNo
|
|
)
|
|
|
|
SET @id = @@IDENTITY
|
|
IF @@TRANCOUNT > 0
|
|
COMMIT TRANSACTION
|
|
SELECT 0 errorCode, 'Transaction has been proceed successfully.' msg, @id id, @kycApproveFlag extra
|
|
|
|
END
|
|
|
|
--## txn detail
|
|
IF @flag ='td'
|
|
BEGIN
|
|
SELECT
|
|
controlNo = CAST(id AS VARCHAR)+'D'
|
|
,benefName = benefName
|
|
,benefAddress = benefAddress
|
|
,benefMobile = benefMobile
|
|
,benefIdType = benefIdType
|
|
,benefIdNo = benefIdNo
|
|
,benefAccNo = benefAcNo
|
|
,senderName = senderName
|
|
,senderAddress = senderAddress
|
|
,senderMobile = senderMobile
|
|
,senderIdType = senderIdType
|
|
,senderIdNo = senderIdNo
|
|
,purpose = purposeOfRemit
|
|
,remitType = 'BANK'
|
|
,payingBankBranchCd= '14'
|
|
,rCurrency = 'NPR'
|
|
,localAmount = tAmt
|
|
,amount = tAmt
|
|
,serviceCharge = serviceCharge
|
|
,pCommission = sAgentComm
|
|
,dollarRate = 1
|
|
,refNo = remitCardNo
|
|
,remarks = remarks
|
|
,[source] = sourceOfFund
|
|
,txnType = 'C'
|
|
,HitApi = '1'
|
|
,refTranNo = refNo
|
|
FROM globalCardServiceHistory WITH(NOLOCK)
|
|
WHERE id = @id AND tranStatus = 'Processing'
|
|
END
|
|
|
|
--## api error
|
|
IF @flag='ae'
|
|
BEGIN
|
|
UPDATE globalCardServiceHistory SET tranStatus='sendError' WHERE id = @id
|
|
EXEC proc_errorHandler 1, @payResponseMsg, @id
|
|
RETURN
|
|
END
|
|
|
|
--## receipt
|
|
IF @flag = 'r'
|
|
BEGIN
|
|
|
|
IF RIGHT(@controlNo,1) = 'D'
|
|
BEGIN
|
|
SELECT
|
|
tranNo = trn.id
|
|
,benefRemitCardNo = rec.membershipId
|
|
,controlNo = DBO.FNADecryptString(controlNo)
|
|
,benefName = trn.receiverName
|
|
,benefAddress = rec.address
|
|
,benefMobile = rec.mobile
|
|
,benefIdType = rec.idType
|
|
,benefIdNo = rec.idNumber
|
|
,senderName = trn.senderName
|
|
,senderAddress = sen.address
|
|
,senderMobile = sen.mobile
|
|
,senderIdType = sen.idType
|
|
,senderIdNo = sen.idNumber
|
|
,senderRemitCardNo = sen.membershipId
|
|
,collCurr = 'NPR'
|
|
,tAmt
|
|
,cAmt
|
|
,serviceCharge
|
|
,sAgentComm
|
|
,dollarRate =''
|
|
,rec.purposeOfRemit
|
|
,sourceOfFund
|
|
,pMessage
|
|
,modeOfPayment = paymentMethod
|
|
,tranType
|
|
,tranStatus
|
|
,trn.createdDate
|
|
,sAgentName = CASE WHEN trn.sAgentName = trn.sBranchName THEN trn.sSuperAgentName ELSE trn.sAgentName END
|
|
,sBranchName = trn.sBranchName
|
|
,sAgentCountry = sa.agentCountry
|
|
,sAgentLocation = sLoc.districtName
|
|
,sAgentAddress = sa.agentAddress
|
|
,agentPhone1 = sa.agentPhone1
|
|
FROM remitTran trn WITH(NOLOCK)
|
|
INNER JOIN tranSenders sen WITH(NOLOCK) ON trn.id = sen.tranId
|
|
INNER JOIN tranReceivers rec WITH(NOLOCK) ON trn.id = rec.tranId
|
|
INNER JOIN agentMaster sa WITH(NOLOCK) ON trn.sBranch = sa.agentId
|
|
LEFT JOIN api_districtList sLoc WITH(NOLOCK) ON sa.agentLocation = sLoc.districtCode
|
|
WHERE trn.controlNo = dbo.FNAEncryptString(@controlNo)
|
|
END
|
|
ELSE
|
|
BEGIN
|
|
SELECT
|
|
tranNo = trn.id
|
|
,benefRemitCardNo = trn.remitCardNo
|
|
,controlNo = trn.id
|
|
,benefName = trn.benefName
|
|
,benefAddress = trn.benefAddress
|
|
,benefMobile = trn.benefMobile
|
|
,benefIdType = trn.benefIdType
|
|
,benefIdNo = trn.benefIdNo
|
|
,senderName = trn.senderName
|
|
,senderAddress = trn.senderAddress
|
|
,senderMobile = trn.senderMobile
|
|
,senderIdType = trn.senderIdType
|
|
,senderIdNo = trn.senderIdNo
|
|
,senderRemitCardNo = trn.senderRemitCardNo
|
|
,collCurr = 'NPR'
|
|
,tAmt
|
|
,cAmt
|
|
,serviceCharge
|
|
,sAgentComm
|
|
,dollarRate =''
|
|
,purposeOfRemit
|
|
,sourceOfFund
|
|
,pMessage = 'Transaction has been sent but waiting for approval from HO.'
|
|
,modeOfPayment = paymentMethod
|
|
,tranType
|
|
,tranStatus
|
|
,trn.createdDate
|
|
,sAgentName = CASE WHEN trn.sAgentName = trn.sBranchName THEN trn.sSuperAgentName ELSE trn.sAgentName END
|
|
,sBranchName = trn.sBranchName
|
|
,sAgentCountry = sa.agentCountry
|
|
,sAgentLocation = sLoc.districtName
|
|
,sAgentAddress = sa.agentAddress
|
|
,agentPhone1 = sa.agentPhone1
|
|
FROM globalCardServiceHistory trn WITH(NOLOCK)
|
|
INNER JOIN agentMaster sa WITH(NOLOCK) ON trn.sBranch = sa.agentId
|
|
LEFT JOIN api_districtList sLoc WITH(NOLOCK) ON sa.agentLocation = sLoc.districtCode
|
|
WHERE trn.id = @controlNo
|
|
END
|
|
DECLARE @sUserFullName VARCHAR(200),
|
|
@sUser VARCHAR(50),
|
|
@headMsg VARCHAR(MAX),
|
|
@commonMsg VARCHAR(MAX),
|
|
@countrySpecificMsg VARCHAR(MAX),
|
|
@msgType CHAR(1) = 'S'
|
|
-->> 6.Message
|
|
SELECT
|
|
@sUserFullName = ISNULL(''+firstName,'') + ISNULL(' ' + middleName, '') + ISNULL(' ' + lastName, '')
|
|
FROM applicationUsers WITH(NOLOCK) WHERE userName = @User
|
|
|
|
SELECT @sCountry = countryId FROM countryMaster WITH(NOLOCK)
|
|
WHERE countryName = (SELECT agentCountry FROM agentMaster WHERE agentId = @sAgent)
|
|
|
|
--Head Message
|
|
SELECT @headMsg = headMsg FROM message WHERE countryId = @sCountry AND ISNULL(isDeleted, 'N') = 'N' AND ISNULL(isActive, 'Inactive') = 'Active'
|
|
IF(@headMsg IS NULL)
|
|
SELECT @headMsg = headMsg FROM message WHERE countryId IS NULL AND headMsg IS NOT NULL AND ISNULL(isDeleted, 'N') = 'N' AND ISNULL(isActive, 'Inactive') = 'Active'
|
|
|
|
--Common Message
|
|
SELECT @commonMsg = commonMsg FROM message WHERE countryId = @sCountry AND ISNULL(isDeleted, 'N') <> 'Y'
|
|
IF(@commonMsg IS NULL)
|
|
SELECT @commonMsg = commonMsg FROM message WHERE countryId IS NULL AND commonMsg IS NOT NULL AND ISNULL(isDeleted, 'N') = 'N' AND ISNULL(isActive, 'Inactive') = 'Active'
|
|
|
|
--Country Specific Message
|
|
SELECT @countrySpecificMsg = countrySpecificMsg FROM message WHERE countryId = @sCountry AND ISNULL(isDeleted, 'N') <> 'Y' AND ISNULL(isActive, 'Inactive') = 'Active'
|
|
IF(@countrySpecificMsg IS NULL)
|
|
SELECT @countrySpecificMsg = countrySpecificMsg FROM message WHERE countryId IS NULL AND countrySpecificMsg IS NOT NULL AND msgType = @msgType AND ISNULL(isDeleted, 'N') = 'N' AND ISNULL(isActive, 'Inactive') = 'Active'
|
|
|
|
SELECT @headMsg AS headMsg,@commonMsg AS commonMsg, @countrySpecificMsg AS countrySpecificMsg, @sUserFullName AS sUserFullName
|
|
END
|
|
|
|
--## Send & Pay
|
|
IF @flag='sp'
|
|
BEGIN
|
|
|
|
IF @user IS NULL
|
|
BEGIN
|
|
UPDATE globalCardServiceHistory SET tranStatus='sendError' WHERE id = @id
|
|
EXEC proc_errorHandler 1, 'Your session has expired. Cannot send transaction', NULL
|
|
RETURN
|
|
END
|
|
|
|
SET @controlNo = CAST(@id AS VARCHAR(10))+ 'D'
|
|
SELECT @controlNoEncrypted = dbo.FNAEncryptString(@controlNo)
|
|
|
|
DECLARE
|
|
@tranId INT,
|
|
@customerId INT,
|
|
@ReceiverRemitCardNo VARCHAR(16),
|
|
@benefFirstName VARCHAR(200),
|
|
@benefMiddleName VARCHAR(200),
|
|
@benefLastName VARCHAR(200),
|
|
@benefPhone VARCHAR(50),
|
|
@benefEmail VARCHAR(50),
|
|
@benefCountry VARCHAR(50),
|
|
@senderFirstName VARCHAR(200),
|
|
@senderMiddleName VARCHAR(200),
|
|
@senderLastName VARCHAR(200),
|
|
@senderPhone VARCHAR(50),
|
|
@senderEmail VARCHAR(50),
|
|
@senderCountry VARCHAR(50),
|
|
@sFullName VARCHAR(500),
|
|
@rFullName VARCHAR(500)
|
|
|
|
SELECT
|
|
@ReceiverRemitCardNo = remitCardNo,
|
|
@senderRemitCardNo = senderRemitCardNo,
|
|
@sBranch = sBranch,
|
|
@tAmt = tAmt,
|
|
@rFullName = benefName,
|
|
@sFullName = senderName,
|
|
@serviceCharge = serviceCharge,
|
|
@pAmt = tAmt,
|
|
@cAmt = cAmt,
|
|
@sAgentComm = sAgentComm,
|
|
@mapCodeDom = am.mapCodeDom
|
|
FROM globalCardServiceHistory gh WITH(NOLOCK)
|
|
INNER JOIN agentMaster am WITH(NOLOCK) ON gh.sBranch = am.agentId
|
|
WHERE gh.id = @id
|
|
|
|
SELECT
|
|
@benefFirstName = firstName,
|
|
@benefMiddleName = middleName,
|
|
@benefLastName = lastName,
|
|
@benefPhone = phoneNoP,
|
|
@benefEmail = emailP,
|
|
@benefCountry = cm.countryName
|
|
FROM kycMaster km WITH(NOLOCK)
|
|
LEFT JOIN countryMaster cm WITH(NOLOCK) ON cm.countryId = km.countryP
|
|
WHERE remitCardNo = @ReceiverRemitCardNo
|
|
|
|
SELECT
|
|
@customerId = customerId
|
|
FROM customerMaster WITH(NOLOCK) WHERE membershipId = @ReceiverRemitCardNo
|
|
|
|
SELECT @pCountry = 'Nepal'
|
|
SELECT @sCountry = 'Nepal'
|
|
SELECT @pCountryId = '151'
|
|
SELECT @sCountryId = '151'
|
|
|
|
--## Start Bonus Point
|
|
IF (ISNULL(@customerId, 0) <> 0)
|
|
BEGIN
|
|
DECLARE @maxPointsPerTxn INT, @bonusSchemeId INT, @bonusUnit INT, @bonusPoint INT
|
|
SELECT @bonusSchemeId = bonusId
|
|
,@maxPointsPerTxn = maxPointsPerTxn
|
|
FROM dbo.FNAGetBonusSetupDetail(@sCountryId, @sAgent, @sBranch, @pCountryId, '')
|
|
SELECT @bonusUnit = unit, @bonusPoint = points FROM bonusOperationSetup WITH(NOLOCK) WHERE bonusSchemeId = @bonusSchemeId
|
|
|
|
IF @bonusSchemeId IS NOT NULL
|
|
BEGIN
|
|
DECLARE @txnBonusPoint FLOAT
|
|
SET @txnBonusPoint = @tAmt * (CAST(@bonusPoint AS FLOAT)/CAST(@bonusUnit AS FLOAT))
|
|
SET @txnBonusPoint = CASE WHEN @txnBonusPoint > ISNULL(@maxPointsPerTxn, 0) THEN ISNULL(@maxPointsPerTxn, 0) ELSE ISNULL(@txnBonusPoint, 0) END
|
|
UPDATE customerMaster SET
|
|
bonusPointPending = ISNULL(bonusPointPending, 0) + @txnBonusPoint
|
|
,bonusTxnCount = ISNULL(bonusTxnCount, 0) + 1
|
|
,bonusTxnAmount = ISNULL(bonusTxnAmount, 0) + @tAmt
|
|
WHERE customerId = @customerId
|
|
END
|
|
END
|
|
|
|
BEGIN TRANSACTION
|
|
INSERT INTO remitTran
|
|
(
|
|
controlNo,
|
|
serviceCharge,
|
|
sAgentComm,
|
|
pMessage,
|
|
sCountry,
|
|
sSuperAgent,
|
|
sSuperAgentName,
|
|
sAgent,
|
|
sAgentName,
|
|
sBranch,
|
|
sBranchName,
|
|
pCountry,
|
|
pSuperAgent,
|
|
pSuperAgentName,
|
|
pAgent,
|
|
pAgentName,
|
|
pBranch,
|
|
pBranchName,
|
|
pState,
|
|
pDistrict,
|
|
pLocation,
|
|
collCurr,
|
|
tAmt,
|
|
cAmt,
|
|
pAmt,
|
|
payoutCurr,
|
|
purposeOfRemit,
|
|
sourceOfFund,
|
|
tranStatus,
|
|
payStatus,
|
|
paymentMethod,
|
|
createdDate,
|
|
createdDateLocal,
|
|
createdBy,
|
|
approvedDate,
|
|
approvedDateLocal,
|
|
approvedBy,
|
|
paidDate,
|
|
paidDateLocal,
|
|
paidBy,
|
|
tranType,
|
|
senderName,
|
|
receiverName,
|
|
bonusPoint,
|
|
holdTranId,
|
|
accountNo,
|
|
controlNo2
|
|
)
|
|
SELECT
|
|
@controlNoEncrypted,
|
|
serviceCharge,
|
|
sAgentComm,
|
|
remarks,
|
|
'Nepal',
|
|
sSuperAgent,
|
|
sSuperAgentName,
|
|
sAgent,
|
|
sAgentName,
|
|
sBranch,
|
|
sBranchName,
|
|
'Nepal',
|
|
'1002',
|
|
'INTERNATIONAL MONEY EXPRESS (IME) PVT. LTD',
|
|
'20733',
|
|
'GIBL Remit Card',
|
|
'20733',
|
|
'GIBL Remit Card',
|
|
'Bagmati',
|
|
'Kathmandu',
|
|
'137',
|
|
collCurr,
|
|
tAmt,
|
|
cAmt,
|
|
tAmt,
|
|
payoutCurr,
|
|
purposeOfRemit,
|
|
sourceOfFund,
|
|
'Paid',
|
|
'Paid',
|
|
'IME Remit Card',
|
|
GETDATE(),
|
|
DBO.FNAGetDateInNepalTZ(),
|
|
@user,
|
|
GETDATE(),
|
|
DBO.FNAGetDateInNepalTZ(),
|
|
@user,
|
|
GETDATE(),
|
|
DBO.FNAGetDateInNepalTZ(),
|
|
@user,
|
|
'D',
|
|
senderName,
|
|
benefName,
|
|
@bonusPoint,
|
|
@id,
|
|
benefAcNo,
|
|
refNo
|
|
FROM globalCardServiceHistory WITH(NOLOCK) WHERE id = @id
|
|
|
|
SET @tranId = SCOPE_IDENTITY()
|
|
|
|
INSERT INTO tranReceivers
|
|
(
|
|
tranId
|
|
,customerId
|
|
,membershipId
|
|
,firstName
|
|
,middleName
|
|
,lastName1
|
|
,country
|
|
,[address]
|
|
,email
|
|
,homePhone
|
|
,mobile
|
|
,nativeCountry
|
|
,idType
|
|
,idNumber
|
|
)
|
|
SELECT
|
|
@tranId
|
|
,@customerId
|
|
,@ReceiverRemitCardNo
|
|
,@benefFirstName
|
|
,@benefMiddleName
|
|
,@benefLastName
|
|
,@benefCountry
|
|
,benefAddress
|
|
,@benefEmail
|
|
,@benefPhone
|
|
,benefMobile
|
|
,@benefCountry
|
|
,benefIdType
|
|
,benefIdNo
|
|
FROM globalCardServiceHistory WITH(NOLOCK) WHERE id = @id
|
|
|
|
IF @senderRemitCardNo IS NOT NULL
|
|
BEGIN
|
|
SELECT
|
|
@senderFirstName = firstName,
|
|
@senderMiddleName = middleName,
|
|
@senderLastName = lastName,
|
|
@senderPhone = phoneNoP,
|
|
@senderCountry = cm.countryName,
|
|
@senderEmail = emailP
|
|
FROM kycMaster km WITH(NOLOCK)
|
|
LEFT JOIN countryMaster cm WITH(NOLOCK) ON cm.countryId = km.countryP
|
|
WHERE RemitCardNo = @senderRemitCardNo
|
|
|
|
SELECT
|
|
@customerId = customerId
|
|
FROM customerMaster WITH(NOLOCK) WHERE membershipId = @senderRemitCardNo
|
|
INSERT INTO tranSenders
|
|
(
|
|
tranId
|
|
,customerId
|
|
,membershipId
|
|
,firstName
|
|
,middleName
|
|
,lastName1
|
|
,country
|
|
,[address]
|
|
,email
|
|
,homePhone
|
|
,mobile
|
|
,nativeCountry
|
|
,idType
|
|
,idNumber
|
|
)
|
|
SELECT
|
|
@tranId
|
|
,@customerId
|
|
,@senderRemitCardNo
|
|
,@senderFirstName
|
|
,@senderMiddleName
|
|
,@senderLastName
|
|
,@senderCountry
|
|
,benefAddress
|
|
,@senderEmail
|
|
,@senderPhone
|
|
,senderMobile
|
|
,@senderCountry
|
|
,senderIdType
|
|
,senderIdNo
|
|
FROM globalCardServiceHistory WITH(NOLOCK) WHERE id = @id
|
|
END
|
|
ELSE
|
|
BEGIN
|
|
INSERT INTO tranSenders
|
|
(
|
|
tranId
|
|
,firstName
|
|
,[address]
|
|
,mobile
|
|
,idType
|
|
,idNumber
|
|
,ipAddress
|
|
,dcInfo
|
|
)
|
|
SELECT
|
|
@tranId
|
|
,senderName
|
|
,senderAddress
|
|
,senderMobile
|
|
,senderIdType
|
|
,senderIdNo
|
|
,ipAddress
|
|
,dcInfo
|
|
FROM globalCardServiceHistory WITH(NOLOCK) WHERE id = @id
|
|
END
|
|
|
|
EXEC FastMoneyPro_account.dbo.[PROC_REMIT_DATA_UPDATE]
|
|
@flag = 's'
|
|
,@controlNo = @controlNo
|
|
,@mapCode = @mapCodeDom
|
|
,@sFirstName = @sFullName
|
|
,@rFirstName = @rFullName
|
|
,@cAmt = @cAmt
|
|
,@pAmt = @pAmt
|
|
,@serviceCharge = @serviceCharge
|
|
,@sAgentComm = @sAgentComm
|
|
,@pAgentComm = 0
|
|
,@deliveryMethod = 'Bank Deposit'
|
|
,@user = @user
|
|
,@tranId = @tranId
|
|
|
|
EXEC FastMoneyPro_account.dbo.PROC_REMIT_DATA_UPDATE
|
|
@flag = 'p'
|
|
,@mapCode = '20733'
|
|
,@user = @user
|
|
,@pAgentComm = 0
|
|
,@controlNo = @controlNo
|
|
|
|
DELETE FROM globalCardServiceHistory WHERE id = @id
|
|
IF @@TRANCOUNT > 0
|
|
COMMIT TRANSACTION
|
|
EXEC [proc_errorHandler] 0, 'Transaction has been sent successfully.', @controlNo
|
|
|
|
END
|
|
|
|
--## send unpaid (unapproved customer)
|
|
IF @flag='su'
|
|
BEGIN
|
|
|
|
IF @user IS NULL
|
|
BEGIN
|
|
UPDATE globalCardServiceHistory SET tranStatus='sendError' WHERE id = @id
|
|
EXEC proc_errorHandler 1, 'Your session has expired. Cannot send transaction', NULL
|
|
RETURN
|
|
END
|
|
|
|
--SET @controlNo = '7' + LEFT(CAST(ABS(CHECKSUM(NEWID())) AS VARCHAR(10)) + '0000000000', 9) + 'D'
|
|
--SELECT @controlNoEncrypted = dbo.FNAEncryptString(@controlNo)
|
|
|
|
SET @controlNo = CAST(@id AS VARCHAR(10))+ 'D'
|
|
SELECT @controlNoEncrypted = dbo.FNAEncryptString(@controlNo)
|
|
|
|
SELECT
|
|
@ReceiverRemitCardNo = remitCardNo,
|
|
@senderRemitCardNo = senderRemitCardNo,
|
|
@sBranch = sBranch,
|
|
@tAmt = tAmt,
|
|
@rFullName = benefName,
|
|
@sFullName = senderName,
|
|
@serviceCharge = serviceCharge,
|
|
@pAmt = tAmt,
|
|
@cAmt = cAmt,
|
|
@sAgentComm = sAgentComm,
|
|
@mapCodeDom = am.mapCodeDom
|
|
FROM globalCardServiceHistory gh WITH(NOLOCK)
|
|
INNER JOIN agentMaster am WITH(NOLOCK) ON gh.sBranch = am.agentId
|
|
WHERE gh.id = @id
|
|
|
|
SELECT
|
|
@benefFirstName = firstName,
|
|
@benefMiddleName = middleName,
|
|
@benefLastName = lastName,
|
|
@benefPhone = phoneNoP,
|
|
@benefEmail = emailP,
|
|
@benefCountry = cm.countryName
|
|
FROM kycMaster km WITH(NOLOCK)
|
|
LEFT JOIN countryMaster cm WITH(NOLOCK) ON cm.countryId = km.countryP
|
|
WHERE remitCardNo = @ReceiverRemitCardNo
|
|
|
|
SELECT
|
|
@customerId = customerId
|
|
FROM customerMaster WITH(NOLOCK) WHERE membershipId = @ReceiverRemitCardNo
|
|
|
|
SELECT @pCountry = 'Nepal'
|
|
SELECT @sCountry = 'Nepal'
|
|
SELECT @pCountryId = '151'
|
|
SELECT @sCountryId = '151'
|
|
|
|
--## Start Bonus Point
|
|
IF (ISNULL(@customerId, 0) <> 0)
|
|
BEGIN
|
|
SELECT @bonusSchemeId = bonusId
|
|
,@maxPointsPerTxn = maxPointsPerTxn
|
|
FROM dbo.FNAGetBonusSetupDetail(@sCountryId, @sAgent, @sBranch, @pCountryId, '')
|
|
SELECT @bonusUnit = unit, @bonusPoint = points FROM bonusOperationSetup WITH(NOLOCK) WHERE bonusSchemeId = @bonusSchemeId
|
|
|
|
IF @bonusSchemeId IS NOT NULL
|
|
BEGIN
|
|
SET @txnBonusPoint = @tAmt * (CAST(@bonusPoint AS FLOAT)/CAST(@bonusUnit AS FLOAT))
|
|
SET @txnBonusPoint = CASE WHEN @txnBonusPoint > ISNULL(@maxPointsPerTxn, 0) THEN ISNULL(@maxPointsPerTxn, 0) ELSE ISNULL(@txnBonusPoint, 0) END
|
|
UPDATE customerMaster SET
|
|
bonusPointPending = ISNULL(bonusPointPending, 0) + @txnBonusPoint
|
|
,bonusTxnCount = ISNULL(bonusTxnCount, 0) + 1
|
|
,bonusTxnAmount = ISNULL(bonusTxnAmount, 0) + @tAmt
|
|
WHERE customerId = @customerId
|
|
END
|
|
END
|
|
|
|
BEGIN TRANSACTION
|
|
INSERT INTO remitTran
|
|
(
|
|
controlNo,
|
|
serviceCharge,
|
|
sAgentComm,
|
|
pMessage,
|
|
sCountry,
|
|
sSuperAgent,
|
|
sSuperAgentName,
|
|
sAgent,
|
|
sAgentName,
|
|
sBranch,
|
|
sBranchName,
|
|
|
|
collCurr,
|
|
tAmt,
|
|
cAmt,
|
|
pAmt,
|
|
payoutCurr,
|
|
purposeOfRemit,
|
|
sourceOfFund,
|
|
tranStatus,
|
|
payStatus,
|
|
paymentMethod,
|
|
createdDate,
|
|
createdDateLocal,
|
|
createdBy,
|
|
approvedDate,
|
|
approvedDateLocal,
|
|
approvedBy,
|
|
tranType,
|
|
senderName,
|
|
receiverName,
|
|
bonusPoint,
|
|
holdTranId,
|
|
accountNo
|
|
)
|
|
SELECT
|
|
@controlNoEncrypted,
|
|
serviceCharge,
|
|
sAgentComm,
|
|
remarks,
|
|
'Nepal',
|
|
sSuperAgent,
|
|
sSuperAgentName,
|
|
sAgent,
|
|
sAgentName,
|
|
sBranch,
|
|
sBranchName,
|
|
|
|
collCurr,
|
|
tAmt,
|
|
cAmt,
|
|
tAmt,
|
|
payoutCurr,
|
|
purposeOfRemit,
|
|
sourceOfFund,
|
|
'Payment',
|
|
'Unpaid',
|
|
'IME Remit Card',
|
|
GETDATE(),
|
|
DBO.FNAGetDateInNepalTZ(),
|
|
@user,
|
|
GETDATE(),
|
|
DBO.FNAGetDateInNepalTZ(),
|
|
@user,
|
|
'D',
|
|
senderName,
|
|
benefName,
|
|
@bonusPoint,
|
|
@id,
|
|
benefAcNo
|
|
FROM globalCardServiceHistory WITH(NOLOCK) WHERE id = @id
|
|
|
|
SET @tranId = SCOPE_IDENTITY()
|
|
|
|
INSERT INTO tranReceivers
|
|
(
|
|
tranId
|
|
,customerId
|
|
,membershipId
|
|
,firstName
|
|
,middleName
|
|
,lastName1
|
|
,country
|
|
,[address]
|
|
,email
|
|
,homePhone
|
|
,mobile
|
|
,nativeCountry
|
|
,idType
|
|
,idNumber
|
|
)
|
|
SELECT
|
|
@tranId
|
|
,@customerId
|
|
,@ReceiverRemitCardNo
|
|
,@benefFirstName
|
|
,@benefMiddleName
|
|
,@benefLastName
|
|
,@benefCountry
|
|
,benefAddress
|
|
,@benefEmail
|
|
,@benefPhone
|
|
,benefMobile
|
|
,@benefCountry
|
|
,benefIdType
|
|
,benefIdNo
|
|
FROM globalCardServiceHistory WITH(NOLOCK) WHERE id = @id
|
|
|
|
IF @senderRemitCardNo IS NOT NULL
|
|
BEGIN
|
|
SELECT
|
|
@senderFirstName = firstName,
|
|
@senderMiddleName = middleName,
|
|
@senderLastName = lastName,
|
|
@senderPhone = phoneNoP,
|
|
@senderCountry = cm.countryName,
|
|
@senderEmail = emailP
|
|
FROM kycMaster km WITH(NOLOCK)
|
|
LEFT JOIN countryMaster cm WITH(NOLOCK) ON cm.countryId = km.countryP
|
|
WHERE RemitCardNo = @senderRemitCardNo
|
|
|
|
SELECT
|
|
@customerId = customerId
|
|
FROM customerMaster WITH(NOLOCK) WHERE membershipId = @senderRemitCardNo
|
|
|
|
INSERT INTO tranSenders
|
|
(
|
|
tranId
|
|
,customerId
|
|
,membershipId
|
|
,firstName
|
|
,middleName
|
|
,lastName1
|
|
,country
|
|
,[address]
|
|
,email
|
|
,homePhone
|
|
,mobile
|
|
,nativeCountry
|
|
,idType
|
|
,idNumber
|
|
)
|
|
SELECT
|
|
@tranId
|
|
,@customerId
|
|
,@senderRemitCardNo
|
|
,@senderFirstName
|
|
,@senderMiddleName
|
|
,@senderLastName
|
|
,@senderCountry
|
|
,senderAddress
|
|
,@senderEmail
|
|
,@senderPhone
|
|
,senderMobile
|
|
,@senderCountry
|
|
,senderIdType
|
|
,senderIdNo
|
|
FROM globalCardServiceHistory WITH(NOLOCK) WHERE id = @id
|
|
END
|
|
ELSE
|
|
BEGIN
|
|
INSERT INTO tranSenders
|
|
(
|
|
tranId
|
|
,firstName
|
|
,[address]
|
|
,mobile
|
|
,idType
|
|
,idNumber
|
|
,ipAddress
|
|
,dcInfo
|
|
)
|
|
SELECT
|
|
@tranId
|
|
,senderName
|
|
,senderAddress
|
|
,senderMobile
|
|
,senderIdType
|
|
,senderIdNo
|
|
,ipAddress
|
|
,dcInfo
|
|
FROM globalCardServiceHistory WITH(NOLOCK) WHERE id = @id
|
|
END
|
|
|
|
EXEC FastMoneyPro_account.dbo.[PROC_REMIT_DATA_UPDATE]
|
|
@flag = 's'
|
|
,@controlNo = @controlNo
|
|
,@mapCode = @mapCodeDom
|
|
,@sFirstName = @sFullName
|
|
,@rFirstName = @rFullName
|
|
,@cAmt = @cAmt
|
|
,@pAmt = @pAmt
|
|
,@serviceCharge = @serviceCharge
|
|
,@sAgentComm = @sAgentComm
|
|
,@pAgentComm = 0
|
|
,@deliveryMethod = 'Bank Deposit'
|
|
,@user = @user
|
|
,@tranId = @tranId
|
|
|
|
UPDATE globalCardServiceHistory SET tranStatus='Unpaid' WHERE id = @id
|
|
IF @@TRANCOUNT > 0
|
|
COMMIT TRANSACTION
|
|
EXEC [proc_errorHandler] 0, 'Transaction has been sent successfully, Waiting for approval. Please contact Head Office.', @controlNo
|
|
|
|
END
|
|
|
|
END TRY
|
|
BEGIN CATCH
|
|
IF @@TRANCOUNT > 0
|
|
ROLLBACK TRANSACTION
|
|
DECLARE @errorMessage VARCHAR(MAX)
|
|
SET @errorMessage = ERROR_MESSAGE()
|
|
EXEC proc_errorHandler 1, @errorMessage, @sBranch
|
|
END CATCH
|
|
|
|
|
|
GO
|