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MOBILE_API/DB/SPs/proc_sendTranDomestic.sql

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USE [FastMoneyPro_Remit]
GO
/****** Object: StoredProcedure [dbo].[proc_sendTranDomestic] Script Date: 7/4/2019 11:35:48 AM ******/
DROP PROCEDURE [dbo].[proc_sendTranDomestic]
GO
/****** Object: StoredProcedure [dbo].[proc_sendTranDomestic] Script Date: 7/4/2019 11:35:48 AM ******/
SET ANSI_NULLS ON
GO
SET QUOTED_IDENTIFIER ON
GO
CREATE proc [dbo].[proc_sendTranDomestic] (
@flag VARCHAR(50)
,@user VARCHAR(30)
,@id BIGINT = NULL
,@membershipId VARCHAR(20) = NULL
,@agentUniqueRefId VARCHAR(30) = NULL
,@senderId BIGINT = NULL
,@sMemId VARCHAR(20) = NULL
,@sFirstName VARCHAR(50) = NULL
,@sMiddleName VARCHAR(50) = NULL
,@sLastName1 VARCHAR(50) = NULL
,@sLastName2 VARCHAR(50) = NULL
,@sAddress VARCHAR(200)= NULL
,@sContactNo VARCHAR(20) = NULL
,@sIdType VARCHAR(50) = NULL
,@sIdNo VARCHAR(30) = NULL
,@sEmail VARCHAR(50) = NULL
,@receiverId BIGINT = NULL
,@rMemId VARCHAR(20) = NULL
,@rFirstName VARCHAR(50) = NULL
,@rMiddleName VARCHAR(50) = NULL
,@rLastName1 VARCHAR(50) = NULL
,@rLastName2 VARCHAR(50) = NULL
,@rAddress VARCHAR(200)= NULL
,@rContactNo VARCHAR(20) = NULL
,@rIdType VARCHAR(50) = NULL
,@rIdNo VARCHAR(30) = NULL
,@remarks VARCHAR(200)= NULL
,@sBranch INT = NULL
,@sBranchName VARCHAR(100)= NULL
,@sAgent INT = NULL
,@sAgentName VARCHAR(100)= NULL
,@sSuperAgent INT = NULL
,@sSuperAgentName VARCHAR(100)= NULL
,@settlingAgent INT = NULL
,@mapCode VARCHAR(8) = NULL
,@mapCodeDom VARCHAR(8) = NULL
,@pBranch INT = NULL
,@pBank INT = NULL
,@pBankBranch INT = NULL
,@accountNo VARCHAR(30) = NULL
,@pCountry VARCHAR(100)= NULL --payout Country
,@pState VARCHAR(100)= NULL --payout State
,@pDistrict VARCHAR(100)= NULL --payout District
,@pLocation INT = NULL --payout Location
,@collMode VARCHAR(50) = NULL
,@collCurr VARCHAR(3) = NULL
,@transferAmt MONEY = NULL
,@serviceCharge MONEY = NULL
,@handlingFee MONEY = NULL
,@cAmt MONEY = NULL
,@exRate MONEY = NULL
,@pAmt MONEY = NULL
,@payoutCurr VARCHAR(3) = NULL
,@deliveryMethod VARCHAR(50) = NULL
,@purpose VARCHAR(100)= NULL
,@sourceOfFund VARCHAR(100)= NULL
,@relationship VARCHAR(100)= NULL
,@controlNo VARCHAR(20) = NULL
,@txnId INT = NULL
,@enableApi CHAR(1) = NULL
)
AS
SET XACT_ABORT ON
BEGIN
DECLARE
@sCurrCostRate DECIMAL(15, 9)
,@sCurrHoMargin DECIMAL(15, 9)
,@pCurrCostRate DECIMAL(15, 9)
,@pCurrHoMargin DECIMAL(15, 9)
,@sCurrAgentMargin DECIMAL(15, 9)
,@pCurrAgentMargin DECIMAL(15, 9)
,@sCurrSuperAgentMargin DECIMAL(15, 9)
,@pCurrSuperAgentMargin DECIMAL(15, 9)
,@customerRate DECIMAL(15, 9)
,@sAgentSettRate DECIMAL(15, 9)
,@pDateCostRate DECIMAL(15, 9)
,@sAgentComm MONEY
,@sAgentCommCurrency VARCHAR(3)
,@sSuperAgentComm MONEY
,@sSuperAgentCommCurrency VARCHAR(3)
,@sHubComm MONEY
,@sHubCommCurrency VARCHAR(3)
,@pAgentComm MONEY
,@pAgentCommCurrency VARCHAR(3)
,@pSuperAgentComm MONEY
,@pSuperAgentCommCurrency VARCHAR(3)
,@pHubComm MONEY
,@pHubCommCurrency VARCHAR(3)
,@pBankName VARCHAR(100)
,@pBankBranchName VARCHAR(100)
,@promotionCode INT
,@promotionType INT
,@sCountry VARCHAR(100)
,@pSuperAgent INT
,@pSuperAgentName VARCHAR(100)
,@pAgent INT
,@pAgentName VARCHAR(100)
,@pBranchName VARCHAR(100)
,@code VARCHAR(50)
,@userName VARCHAR(50)
,@password VARCHAR(50)
DECLARE
@limitBal MONEY
,@sendingCustType INT
,@sendingCurrency VARCHAR(3)
,@receivingCurrency VARCHAR(3)
,@receivingCustType INT
DECLARE
@sendingCount INT
,@sendingAmount MONEY
,@receivingCount INT
,@receivingAmount MONEY
,@tranCount INT
,@tranAmount MONEY
,@period INT
,@nextAction INT
DECLARE
@pCountryId INT
,@deliveryMethodId INT
,@agentType INT
,@actAsBranchFlag CHAR(1)
,@approveFlag CHAR(1)
DECLARE @controlNoEncrypted VARCHAR(20)
IF @flag = 'm' --Select Customer according to membership Id
BEGIN
IF NOT EXISTS(SELECT 'X' FROM customers WITH(NOLOCK) WHERE membershipId = @membershipId AND ISNULL(isDeleted, 'N') <> 'Y')
BEGIN
EXEC proc_errorHandler 1, 'Customer with this Membership Id not found', NULL
END
ELSE IF EXISTS(SELECT 'X' FROM customers WITH(NOLOCK)
WHERE membershipId = @membershipId
AND ISNULL(isDeleted, 'N') <> 'Y'
AND ISNULL(isBlackListed, 'N') = 'Y')
BEGIN
EXEC proc_errorHandler 1, 'This customer is blacklisted. Cannot proceed for transaction.', NULL
END
ELSE
BEGIN
EXEC proc_errorHandler 0, 'Customer Found', NULL
END
SELECT
cust.*
,ci.idType
,ci.idNumber
FROM customers cust WITH(NOLOCK)
LEFT JOIN customerIdentity ci WITH(NOLOCK) ON cust.customerId = ci.customerId AND ci.isPrimary = 'Y' AND ISNULL(ci.isDeleted, 'N') <> 'Y' AND ISNULL(ci.isActive, 'Y') = 'Y'
WHERE cust.membershipId = @membershipId AND ISNULL(cust.isDeleted, 'N') <> 'Y'
RETURN
END
ELSE IF @flag = 'u'
BEGIN
UPDATE remitTran SET
modifiedDate = GETDATE()
,modifiedDateLocal = DBO.FNADateFormatTZ(GETDATE(), @user)
,modifiedBy = @user
WHERE id = @id
END
ELSE IF @flag = 'a'
BEGIN
SELECT * FROM remitTran WITH(NOLOCK) WHERE id = @id
END
ELSE IF @flag = 'v' --Verify Transaction
BEGIN
--Necessary Parameter: @user, @sBranch, @sAgent, @sSuperAgent, @settlingAgent, @transferAmt
--1. Find Sender Information
SELECT @sCountry = 'Nepal'
--2. Check Limit starts--------------------------------------------------------------------------------------------
SET @limitBal = [dbo].FNAGetLimitBal(@settlingAgent)
IF @transferAmt > @limitBal
BEGIN
EXEC [proc_errorHandler] 1, 'Transfer amount exceeds Limit. Please, Check your available limit.', NULL
RETURN
END
EXEC proc_errorHandler 0, 'Verification Successful', NULL
END
ELSE IF @flag = 'i' --Local DB Insert
BEGIN
--Field Validation-----------------------------------------------------------
IF @user IS NULL
BEGIN
EXEC proc_errorHandler 1, 'Your session has expired. Cannot send transaction', NULL
RETURN
END
IF (
(ISNULL(@pLocation, 0) = 0 and ISNULL(@deliveryMethod, '')='Cash Payment')
OR ISNULL(@deliveryMethod, '') = ''
OR ISNULL(@transferAmt,0) = 0
OR @sFirstName IS NULL
OR @rFirstName IS NULL
)
BEGIN
EXEC proc_errorHandler 1, 'Mandatory Field(s) missing', NULL
RETURN
END
--End Field Validation------------------------------------------------------
SET @controlNo = '777' + LEFT(CAST(ABS(CHECKSUM(NEWID())) AS VARCHAR(10)) + '00000000', 8) + 'B'
SELECT @controlNoEncrypted = dbo.FNAEncryptString(@controlNo)
IF EXISTS(SELECT 'X' FROM dbo.controlNoListDomestic WITH(NOLOCK) WHERE controlNo = @controlNo)
BEGIN
EXEC proc_errorHandler 1, 'Technical error occured. Please try again.', NULL
RETURN
END
--1. Find Branch, Agent, Super Agent and Hub
--Payout
IF (@pBranch IS NOT NULL)
BEGIN
SELECT @pAgent = parentId, @pBranchName = agentName FROM agentMaster WITH(NOLOCK) WHERE agentId = @pBranch
SELECT @pSuperAgent = parentId, @pAgentName = agentName FROM agentMaster WITH(NOLOCK) WHERE agentId = @pAgent
SELECT @pSuperAgentName = agentName FROM agentMaster WITH(NOLOCK) WHERE agentId = @pSuperAgent
END
IF (@pBankBranch IS NOT NULL)
BEGIN
SELECT @pBank = parentId, @pBankBranchName = agentName FROM agentMaster WITH(NOLOCK) WHERE agentId = @pBankBranch
SELECT @pBankName = agentName FROM agentMaster WITH(NOLOCK) WHERE agentId = @pBank
END
SELECT @pCountry = 'Nepal'
IF (@sBranch IS NULL)
BEGIN
EXEC proc_errorHandler 1, 'Mandatory Field(s) missing', NULL
RETURN
END
SELECT @sCountry = 'Nepal'
/*
SELECT @agentType = agentType, @sAgent = parentId, @sBranchName = agentName, @sCountry = agentCountry FROM agentMaster WITH(NOLOCK) WHERE agentId = @sBranch
--Check for Branch or Agent Acting as Branch
IF @agentType = 2903 --Agent
BEGIN
SET @sAgent = @sBranch
END
SELECT DISTINCT @sSuperAgent = parentId, @sAgentName = agentName FROM agentMaster WITH(NOLOCK) WHERE agentId = @sAgent
SELECT DISTINCT @sSuperAgentName = agentName FROM agentMaster WITH(NOLOCK) WHERE agentId = @sSuperAgent
*/
/*
--2. Find Settling Agent--------------------------------------------------------------------------------------
SELECT @settlingAgent = agentId FROM agentMaster WHERE agentId = @sBranch AND isSettlingAgent = 'Y'
IF @settlingAgent IS NULL
SELECT @settlingAgent = agentId FROM agentMaster WHERE agentId = @sAgent AND isSettlingAgent = 'Y'
IF @settlingAgent IS NULL
SELECT @settlingAgent = agentId FROM agentMaster WHERE agentId = @sSuperAgent AND isSettlingAgent = 'Y'
*/
--Validation Start
IF EXISTS(SELECT 'X' FROM customers WHERE mobile = @sContactNo AND ISNULL(isDeleted, 'N') <> 'Y' AND isBlackListed = 'Y')
BEGIN
EXEC proc_errorHandler 1, 'Sending Customer is blacklisted. Cannot proceed transaction', NULL
RETURN
END
IF EXISTS(SELECT 'X' FROM customers WHERE mobile = @rContactNo AND ISNULL(isDeleted, 'N') <> 'Y' AND isBlackListed = 'Y')
BEGIN
EXEC proc_errorHandler 1, 'Receiving Customer is blacklisted. Cannot proceed transaction', NULL
RETURN
END
--3. Check Limit starts--------------------------------------------------------------------------------------------
SELECT @collCurr = 'NPR', @payoutCurr = 'NPR'
SELECT @sendingCustType = customerType FROM customers WHERE customerId = @senderId
SELECT @sendingCurrency = @collCurr
SELECT @receivingCustType = customerType FROM customers WHERE customerId = @receiverId
SELECT @receivingCurrency = @payoutCurr
SET @limitBal = [dbo].FNAGetLimitBal(@settlingAgent)
DECLARE @currentDate DATETIME
SET @currentDate = GETDATE()
IF EXISTS(SELECT 'X' FROM remitTran trn WITH(NOLOCK)
LEFT JOIN tranSenders sen WITH(NOLOCK) ON trn.id = sen.tranId
LEFT JOIN tranReceivers rec WITH(NOLOCK) ON trn.id = rec.tranId
WHERE
sen.firstName = @sFirstName
AND ISNULL(sen.middleName, '') = ISNULL(@sMiddleName, '')
AND ISNULL(sen.lastName1, '') = ISNULL(@sLastName1, '')
AND ISNULL(sen.lastName2, '') = ISNULL(@sLastName2, '')
AND rec.firstName = @rFirstName
AND ISNULL(rec.middleName, '') = ISNULL(@rMiddleName, '')
AND ISNULL(rec.lastName1, '') = ISNULL(@rLastName1, '')
AND ISNULL(rec.lastName2, '') = ISNULL(@rLastName2, '')
AND trn.tAmt = @transferAmt
AND trn.pLocation = @pLocation
AND DATEDIFF(MI, trn.createdDate, @currentDate) <= 2
)
BEGIN
EXEC proc_errorHandler 1, 'Similar Transaction Found', NULL
RETURN
END
IF @transferAmt > @limitBal
BEGIN
EXEC [proc_errorHandler] 1, 'Transfer amount exceeds Limit. Please, Check your available limit.', NULL
RETURN
END
/*
IF NOT EXISTS(SELECT 'X' FROM creditLimit WHERE agentId = @settlingAgent AND expiryDate >= GETDATE() AND ISNULL(isActive, 'N') = 'Y' AND ISNULL(isDeleted, 'N') <> 'Y')
BEGIN
EXEC [proc_errorHandler] 1, 'Your credit limit has been expired. Please contact HO', NULL
RETURN
END
*/
IF EXISTS (
SELECT
'X'
FROM sendTranLimit
WHERE agentId = @settlingAgent
AND (tranType = @collMode OR tranType IS NULL)
AND (paymentType = @deliveryMethod OR paymentType IS NULL)
AND (customerType = @sendingCustType OR customerType IS NULL)
AND currency = @sendingCurrency
AND (receivingCountry = @pCountry OR receivingCountry IS NULL)
AND ISNULL(minLimitAmt, 0) > @transferAmt
AND ISNULL(maxLimitAmt, 0) < @transferAmt
AND ISNULL(isActive, 'N') = 'Y'
)
BEGIN
EXEC [proc_errorHandler] 2, 'Agent Sending limit is exceeded.', NULL
RETURN
END
IF NOT EXISTS (
SELECT
'X'
FROM sendTranLimit
WHERE countryId = @sCountry
AND (tranType = @collMode OR tranType IS NULL)
AND (paymentType = @deliveryMethod OR paymentType IS NULL)
AND (customerType = @sendingCustType OR customerType IS NULL)
AND currency = @sendingCurrency
AND (receivingCountry = @pCountry OR receivingCountry IS NULL)
AND ISNULL(minLimitAmt, 0) <= @transferAmt
AND ISNULL(maxLimitAmt, 0) >= @transferAmt
AND ISNULL(isActive, 'N') = 'Y'
)
BEGIN
EXEC [proc_errorHandler] 3, 'Country Sending limit is not defined or exceeds.', NULL
RETURN
END
--End of Limit Checking-----------------------------------------------------------------------------------
--4.Compliance Checking-----------------------------------------------------------------------------------
SELECT
@tranCount = 1000 --tranCount
,@tranAmount = 1000000-- amount
,@period = 5 --period
--,@nextAction = nextAction
--FROM csDetail
--WHERE
--ISNULL(isActive, 'N') = 'Y'
--AND ISNULL(isDeleted, 'N') <> 'Y'
--AND condition = 4600
--Sending Customer
SELECT
@sendingCount = COUNT(*)
,@sendingAmount = SUM(tAmt)
FROM remitTran rt WITH(NOLOCK)
INNER JOIN tranSenders ts WITH(NOLOCK) ON rt.id = ts.tranId
WHERE ts.customerId = @senderId
AND rt.createdDate BETWEEN CONVERT(VARCHAR, (GETDATE() - @period), 101) AND GETDATE()
--Receiving Customer
SELECT
@receivingCount = COUNT(*)
,@receivingAmount = SUM(pAmt)
FROM remitTran rt WITH(NOLOCK)
INNER JOIN tranSenders ts WITH(NOLOCK) ON rt.id = ts.tranId
WHERE ts.customerId = @receiverId
AND rt.createdDate BETWEEN CONVERT(VARCHAR, (GETDATE() - @period), 101) AND GETDATE()
IF @sendingCount > @tranCount
BEGIN
EXEC [proc_errorHandler] 11, 'Sending transaction count limit exceeds.', NULL
RETURN
END
IF @sendingAmount > @tranAmount
BEGIN
EXEC [proc_errorHandler] 12, 'Sending transaction amount limit exceeds.', NULL
RETURN
END
IF @receivingCount > @tranCount
BEGIN
EXEC [proc_errorHandler] 13, 'Receiving transaction count limit exceeds.', NULL
RETURN
END
IF @receivingAmount > @tranAmount
BEGIN
EXEC [proc_errorHandler] 14, 'Receiving transaction amount limit exceeds.', NULL
RETURN
END
-----------------------------------------------------------------------------------------------
--Compliance Check Starts
--Compliance Check Ends
-- select * from csMaster
-- select * from csDetail
--End of Compliance Checking-----------------------------------------------------------------------------------
--5.Txn Amount and Service Charge Validation-------------------------------------------------------------------
SELECT @deliveryMethodId = serviceTypeId FROM serviceTypeMaster WITH(NOLOCK) WHERE typeTitle = @deliveryMethod AND ISNULL(isDeleted, 'N') = 'N'
IF @deliveryMethod = 'Bank Deposit'
BEGIN
SELECT @pLocation = agentLocation FROM agentMaster WHERE agentId = @pBankBranch
END
ELSE
BEGIN
SELECT
@pAgentComm = ISNULL(pAgentComm, 0)
,@pSuperAgentComm = ISNULL(psAgentComm, 0)
FROM dbo.FNAGetDomesticPayCommForCancel(@sBranch, @pLocation, @deliveryMethodId, @transferAmt)
END
SELECT @pCountryId = 151
--6.Domestic Service Charge and Commission Calculation
SELECT
@serviceCharge = ISNULL(serviceCharge, 0)
,@sAgentComm = ISNULL(sAgentComm, 0)
,@sSuperAgentComm = ISNULL(ssAgentComm, 0)
FROM dbo.FNAGetDomesticSendComm(@sBranch, NULL, @pLocation, @deliveryMethodId, @transferAmt)
SELECT @sSuperAgentCommCurrency = 'NPR', @sAgentCommCurrency = 'NPR', @pSuperAgentCommCurrency = 'NPR', @pAgentCommCurrency = 'NPR'
IF (@cAmt IS NULL)
BEGIN
SET @cAmt = @transferAmt + @serviceCharge
END
DECLARE @iCollectAmount MONEY
SET @iCollectAmount = @transferAmt + @serviceCharge
IF(@cAmt <> @iCollectAmount)
BEGIN
EXEC proc_errorHandler 1, 'Collection Amount not match', NULL
RETURN
END
IF @transferAmt > @limitBal
BEGIN
EXEC [proc_errorHandler] 1, 'Transfer amount exceeds Limit. Please, Check your available limit.', NULL
RETURN
END
--End of Txn Amount and Service Charge Validation--------------------------------------------------------------
--7.Transaction Insert-----------------------------------------------------------------------------------------------
BEGIN TRANSACTION
/*
--8.Update A/C Balance-------------------------------------------------------------------------------------------
UPDATE creditLimit SET
todaysSent = ISNULL(todaysSent, 0) + ISNULL(@cAmt, 0)
WHERE agentId = @settlingAgent
---------------------------------------------------------------------------------------------------------------
*/
INSERT INTO remitTran(
controlNo
,sCurrCostRate
,sCurrHoMargin
,pCurrCostRate
,pCurrHoMargin
,sCurrAgentMargin
,pCurrAgentMargin
,sCurrSuperAgentMargin
,pCurrSuperAgentMargin
,customerRate
,sAgentSettRate
,pDateCostRate
,serviceCharge
,handlingFee
,sAgentComm
,sAgentCommCurrency
,sSuperAgentComm
,sSuperAgentCommCurrency
,sHubComm
,sHubCommCurrency
,pAgentComm
,pAgentCommCurrency
,pSuperAgentComm
,pSuperAgentCommCurrency
,pHubComm
,pHubCommCurrency
,promotionCode
,promotionType
,pMessage
,sSuperAgent
,sSuperAgentName
,sAgent
,sAgentName
,sBranch
,sBranchName
,sCountry
,pSuperAgent
,pSuperAgentName
,pAgent
,pAgentName
,pBranch
,pBranchName
,pCountry
,pState
,pDistrict
,pLocation
,paymentMethod
,pBank
,pBankName
,pBankBranch
,pBankBranchName
,accountNo
,collMode
,collCurr
,tAmt
,cAmt
,pAmt
,payoutCurr
,relWithSender
,purposeOfRemit
,sourceOfFund
,tranStatus
,payStatus
,createdDate
,createdDateLocal
,createdBy
,approvedBy
,approvedDate
,approvedDateLocal
,tranType
)
SELECT
@controlNoEncrypted
,@sCurrCostRate
,@sCurrHoMargin
,@pCurrCostRate
,@pCurrHoMargin
,@sCurrAgentMargin
,@pCurrAgentMargin
,@sCurrSuperAgentMargin
,@pCurrSuperAgentMargin
,@customerRate
,@sAgentSettRate
,@pDateCostRate
,@serviceCharge
,@handlingFee
,@sAgentComm
,@sAgentCommCurrency
,@sSuperAgentComm
,@sSuperAgentCommCurrency
,@sHubComm
,@sHubCommCurrency
,@pAgentComm
,@pAgentCommCurrency
,@pSuperAgentComm
,@pSuperAgentCommCurrency
,@pHubComm
,@pHubCommCurrency
,@promotionCode
,@promotionType
,@remarks
,@sSuperAgent
,@sSuperAgentName
,@sAgent
,@sAgentName
,@sBranch
,@sBranchName
,@sCountry
,@pSuperAgent
,@pSuperAgentName
,@pAgent
,@pAgentName
,@pBranch
,@pBranchName
,@pCountry
,@pState
,@pDistrict
,@pLocation
,@deliveryMethod
,@pBank
,@pBankName
,@pBankBranch
,@pBankBranchName
,@accountNo
,@collMode
,@collCurr
,@transferAmt
,@cAmt
,@pAmt
,@payoutCurr
,@relationship
,@purpose
,@sourceOfFund
,'Payment'
,'Unpaid'
,GETDATE()
,DBO.FNADateFormatTZ(GETDATE(), @user)
,@user
,@user
,GETDATE()
,DBO.FNADateFormatTZ(GETDATE(), @user)
,'D'
SET @id = SCOPE_IDENTITY()
---End of Transaction Insert-----------------------------------------------------------------------------------
---9.Customer Insert---------------------------------------------------------------------------------------------
IF (ISNULL(@senderId, 0) <> 0)
BEGIN
INSERT INTO tranSenders(
tranId
,customerId
,membershipId
,firstName
,middleName
,lastName1
,lastName2
,country
,[address]
,[state]
,zipCode
,city
,email
,homePhone
,workPhone
,mobile
,nativeCountry
,dob
,placeOfIssue
,idType
,idNumber
,idPlaceOfIssue
,issuedDate
,validDate
)
SELECT
@id
,@senderId
,membershipId
,@sFirstName
,@sMiddleName
,@sLastName1
,@sLastName2
,sc.countryName
,@sAddress
,ss.stateName
,zipCode
,city
,@sEmail
,homePhone
,workPhone
,@sContactNo
,nativeCountry = nc.countryName
,dob
,c.placeOfIssue
,@sIdType
,@sIdNo
,ci.PlaceOfIssue
,ci.issuedDate
,ci.validDate
FROM customers c WITH(NOLOCK)
LEFT JOIN customerIdentity ci WITH(NOLOCK) ON c.customerId = ci.customerId AND ci.isPrimary = 'Y' AND ISNULL(ci.isDeleted,'N')<>'Y'
LEFT JOIN countryMaster sc WITH(NOLOCK) ON c.country = sc.countryId
LEFT JOIN countryMaster nc WITH(NOLOCK) ON c.nativeCountry = nc.countryId
LEFT JOIN countryStateMaster ss WITH(NOLOCK) ON c.state = ss.stateId
LEFT JOIN staticDataValue sdv WITH(NOLOCK) ON ci.idType = sdv.valueId
WHERE c.customerId = @senderId
END
ELSE
BEGIN
INSERT INTO tranSenders(
tranId
,membershipId
,firstName
,middleName
,lastName1
,lastName2
,country
,[address]
,[state]
,zipCode
,city
,email
,homePhone
,workPhone
,mobile
,nativeCountry
,dob
,placeOfIssue
,idType
,idNumber
,idPlaceOfIssue
,issuedDate
,validDate
)
SELECT
@id
,@sMemId
,@sFirstName
,@sMiddleName
,@sLastName1
,@sLastName2
,'Nepal'
,@sAddress
,NULL
,NULL
,NULL
,@sEmail
,NULL
,NULL
,@sContactNo
,NULL
,NULL
,NULL
,@sIdType
,@sIdNo
,NULL
,NULL
,NULL
END
IF (ISNULL(@receiverId, 0) <> 0)
BEGIN
INSERT INTO tranReceivers(
tranId
,customerId
,membershipId
,firstName
,middleName
,lastName1
,lastName2
,country
,[address]
,[state]
,zipCode
,city
,email
,homePhone
,workPhone
,mobile
,nativeCountry
,dob
,placeOfIssue
,idType
,idNumber
,idPlaceOfIssue
,issuedDate
,validDate
)
SELECT
@id
,@receiverId
,membershipId
,@rFirstName
,@rMiddleName
,@rLastName1
,@rLastName2
,sc.countryName
,@rAddress
,ss.stateName
,zipCode
,city
,email
,homePhone
,workPhone
,@rContactNo
,nativeCountry = nc.countryName
,dob
,c.placeOfIssue
,@rIdType
,@rIdNo
,ci.PlaceOfIssue
,ci.issuedDate
,ci.validDate
FROM customers c WITH(NOLOCK)
LEFT JOIN customerIdentity ci WITH(NOLOCK) ON c.customerId = ci.customerId AND ci.isPrimary = 'Y' AND ISNULL(ci.isDeleted,'N')<>'Y'
LEFT JOIN countryMaster sc WITH(NOLOCK) ON c.country = sc.countryId
LEFT JOIN countryMaster nc WITH(NOLOCK) ON c.nativeCountry = nc.countryId
LEFT JOIN countryStateMaster ss WITH(NOLOCK) ON c.state = ss.stateId
LEFT JOIN staticDataValue sdv WITH(NOLOCK) ON ci.idType = sdv.valueId
WHERE c.customerId = @receiverId
END
ELSE
BEGIN
INSERT INTO tranReceivers(
tranId
,membershipId
,firstName
,middleName
,lastName1
,lastName2
,country
,[address]
,[state]
,zipCode
,city
,email
,homePhone
,workPhone
,mobile
,nativeCountry
,dob
,placeOfIssue
,idType
,idNumber
,idPlaceOfIssue
,issuedDate
,validDate
)
SELECT
@id
,@rMemId
,@rFirstName
,@rMiddleName
,@rLastName1
,@rLastName2
,'Nepal'
,@rAddress
,NULL
,NULL
,NULL
,NULL
,NULL
,NULL
,@rContactNo
,NULL
,NULL
,NULL
,@rIdType
,@rIdNo
,NULL
,NULL
,NULL
END
--End of Customer Insert-----------------------------------------------------------------------------------------
INSERT INTO controlNoListDomestic(controlNo)
SELECT @controlNo
IF @@TRANCOUNT > 0
COMMIT TRANSACTION
EXEC [proc_errorHandler] 0, 'Transaction has been sent successfully', @controlNo
--11. Accounting Server------------------------------------------------------------------------------------------
--SELECT * FROM [192.168.1.234].IME_TEST.dbo.[REMIT_TRN_LOCAL] WHERE TRN_REF_NO = dbo.encryptDBlocal('7115830246D') ORDER BY tran_id DESC
--UPDATE [192.168.1.234].IME_TEST.dbo.[REMIT_TRN_LOCAL] SET S_BRANCH = S_AGENT WHERE TRN_REF_NO = dbo.encryptDBlocal('7115830246D')
--SELECT * FROM [192.168.1.234].IME_TEST.dbo.[REMIT_TRN_MASTER]
--SELECT * FROM [192.168.1.234].IME_TEST.dbo.[ac_master] ORDER BY tran_id DESC
EXEC FastMoneyPro_Account.dbo.[PROC_REMIT_DATA_UPDATE]
@flag = 's'
,@controlNo = @controlNo
,@mapCode = @mapCodeDom
,@sFirstName = @sFirstName
,@sMiddleName = @sMiddleName
,@sLastName1 = @sLastName1
,@sLastName2 = @sLastName2
,@rFirstName = @rFirstName
,@rMiddleName = @rMiddleName
,@rLastName1 = @rLastName1
,@rLastName2 = @rLastName2
,@cAmt = @cAmt
,@pAmt = @pAmt
,@serviceCharge = @serviceCharge
,@sAgentComm = @sAgentComm
,@pAgentComm = @pAgentComm
,@pBank = @pBank
,@pBankName = @pBankName
,@pBankBranch = @pBankBranch
,@deliveryMethod = @deliveryMethod
,@user = @user
,@tranId = @id
/*
INSERT INTO [192.168.1.234].IME_TEST.dbo.[REMIT_TRN_LOCAL] (
[TRN_REF_NO],[S_AGENT]
,[SENDER_NAME]
,[RECEIVER_NAME]
,[S_AMT],[P_AMT],[ROUND_AMT],[TOTAL_SC],[OTHER_SC],[S_SC], [R_SC]
,[R_BANK],[R_BANK_NAME],[R_BRANCH]
,[TRN_TYPE]
,TRN_STATUS,PAY_STATUS
,[TRN_DATE],CONFIRM_DATE
,SEMPID
)
SELECT
dbo.encryptDBlocal(@controlNo),@mapCodeDom
,@sFirstName + ISNULL(' ' + @sMiddleName, '') + ISNULL(' ' + @sLastName1, '') + ISNULL(' ' + @sLastName2, '')
,@rFirstName + ISNULL(' ' + @rMiddleName, '') + ISNULL(' ' + @rLastName1, '') + ISNULL(' ' + @rLastName2, '')
,@cAmt,@pAmt,@pAmt,@serviceCharge,0,@sAgentComm,0
,@pBank,@pBankName,@pBankBranch
,CASE WHEN @deliveryMethod = 'Cash Payment' THEN 'Cash Pay' WHEN @deliveryMethod = 'Bank Deposit' THEN 'Bank Transfer' END
,'Unpaid','Payment'
,GETDATE(),GETDATE()
,@user
*/
END
ELSE IF @flag = 'scTBL'
BEGIN
DECLARE @masterId INT
SELECT @deliveryMethodId = serviceTypeId FROM serviceTypeMaster WITH(NOLOCK) WHERE typeTitle = @deliveryMethod AND ISNULL(isDeleted, 'N') = 'N'
IF @deliveryMethod = 'Bank Deposit'
BEGIN
SELECT @pLocation = agentLocation FROM agentMaster WITH(NOLOCK) WHERE agentId = @pBankBranch
END
SELECT
@masterId = masterId
FROM dbo.FNAGetDomesticSendComm(@sBranch, NULL, @pLocation, @deliveryMethodId, @transferAmt)
SELECT
fromAmt = fromAmt
,toAmt = toAmt
,pcnt = serviceChargePcnt
,maxAmt = serviceChargeMaxAmt
,minAmt = serviceChargeMinAmt
FROM scDetail WHERE scMasterId = @masterId
ORDER BY fromAmt
END
ELSE IF @flag = 'sc'
BEGIN
--EXEC proc_sendTranDomestic @flag = 'sc', @transferAmt = '10000', @pLocation = '109', @sBranch = '10004', @user = 'imeadmin'
--EXEC proc_sendTranDomestic @flag = 'sc', @pLocation = null, @deliveryMethod = 'Bank Deposit', @transferAmt = '1000', @sBranch = '10011', @pBankBranch = '10004', @user = 'imeadmin'
SELECT @deliveryMethodId = serviceTypeId FROM serviceTypeMaster WITH(NOLOCK) WHERE typeTitle = @deliveryMethod AND ISNULL(isDeleted, 'N') = 'N'
IF @deliveryMethod = 'Bank Deposit'
BEGIN
SELECT @pLocation = agentLocation FROM agentMaster WITH(NOLOCK) WHERE agentId = @pBankBranch
END
ELSE IF @deliveryMethod = 'Cash Payment' AND @transferAmt > dbo.FNAGetDomesticSendLimit() --AND @transferAmt > 100000
BEGIN
EXEC [proc_errorHandler] 1, 'Transfer amount exceeds Limit.', NULL
RETURN
END
SELECT sc = ISNULL(serviceCharge, -1) FROM dbo.FNAGetDomesticSendComm(@sBranch, NULL, @pLocation, @deliveryMethodId, @transferAmt)
END
ELSE IF @flag = 'acBal'
BEGIN
--EXEC proc_sendTranDomestic @flag = 'acBal', @settlingAgent = '1227', @user = 'bajrasub123'
SELECT
availableBal = ISNULL(dbo.FNAGetLimitBal(@settlingAgent), 0)
,balCurrency = cm.currencyCode
,limExpiry = ISNULL(CONVERT(VARCHAR, expiryDate, 101), 'N/A')
FROM creditLimit cl
LEFT JOIN currencyMaster cm WITH(NOLOCK) ON cl.currency = cm.currencyId
WHERE agentId = @settlingAgent
END
-- ## Get Service Charge V2
IF @flag = 'sc-v2'
BEGIN
-- ## transaction varification
SET @limitBal = [dbo].FNAGetLimitBal(@settlingAgent)
IF @transferAmt > @limitBal
BEGIN
EXEC [proc_errorHandler] 1, 'Transfer amount exceeds Limit. Please, Check your available limit.', NULL
RETURN
END
-- ## service charge calculation
SELECT @deliveryMethodId = serviceTypeId
FROM serviceTypeMaster WITH(NOLOCK) WHERE typeTitle = @deliveryMethod AND ISNULL(isDeleted, 'N') = 'N'
IF @deliveryMethod = 'Bank Deposit'
BEGIN
SELECT @pLocation = agentLocation
FROM agentMaster WITH(NOLOCK) WHERE agentId = @pBankBranch
END
ELSE IF @deliveryMethod = 'Cash Payment' AND @transferAmt > dbo.FNAGetDomesticSendLimit() --AND @transferAmt > 100000
BEGIN
EXEC [proc_errorHandler] 1, 'Transfer amount exceeds Limit.', NULL
RETURN
END
SELECT @serviceCharge = ISNULL(serviceCharge, 0)
FROM dbo.FNAGetDomesticSendComm(@sBranch, NULL, @pLocation, @deliveryMethodId, @transferAmt)
if @serviceCharge = 0
BEGIN
EXEC [proc_errorHandler] 1, 'Service Charge not defined.', NULL
RETURN
END
IF (@transferAmt + @serviceCharge) > @limitBal
BEGIN
EXEC [proc_errorHandler] 1, 'Transfer amount exceeds Limit. Please, Check your available limit.', NULL
RETURN
END
-- ## invoice print
DECLARE
@method VARCHAR(20) = NULL
,@userId INT
,@sendLimit MONEY
,@invPrint CHAR(1)
SELECT @userId = userId FROM applicationUsers WITH(NOLOCK) WHERE userName = @user
SELECT @sendLimit = sendLimit FROM userLimit WITH(NOLOCK)
WHERE
userId = @userId
AND ISNULL(isDeleted, 'N') <> 'Y'
AND ISNULL(isActive, 'N') = 'Y'
AND ISNULL(isEnable, 'N') = 'Y'
SELECT @method = invoicePrintMethod
FROM agentBusinessFunction WITH(NOLOCK)
WHERE agentId = (SELECT agentId FROM applicationUsers WITH(NOLOCK) WHERE userName = @user)
IF(@sendLimit > @transferAmt)
SELECT @invPrint = 'Y'
ELSE IF(@method = 'ba')
SELECT @invPrint ='Y'
ELSE
SELECT @invPrint = 'N'
SET @cAmt = @transferAmt + @serviceCharge
SELECT 0 errorCode, dbo.ShowDecimal(@serviceCharge) serviceCharge, dbo.ShowDecimal(@cAmt) cAmt,@invPrint invoiceMethod
RETURN
END
END
GO