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724 lines
23 KiB
724 lines
23 KiB
USE [FastMoneyPro_Remit]
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GO
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/****** Object: StoredProcedure [dbo].[proc_amlMisRpt] Script Date: 7/4/2019 11:35:48 AM ******/
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DROP PROCEDURE [dbo].[proc_amlMisRpt]
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GO
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/****** Object: StoredProcedure [dbo].[proc_amlMisRpt] 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_amlMisRpt]
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@flag VARCHAR(10)
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,@user VARCHAR(30)
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-------------------------------------------
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,@sCountry VARCHAR(50) = NULL
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,@rCountry VARCHAR(50) = NULL
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,@sAgent VARCHAR(50) = NULL
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,@rAgent VARCHAR(50) = NULL
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,@rMode VARCHAR(50) = NULL
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,@dateType VARCHAR(50) = NULL
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,@frmDate VARCHAR(50) = NULL
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,@toDate VARCHAR(50) = NULL
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-------------------------------------------
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,@mrType VARCHAR(10) = NULL
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-------------------------------------------
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,@pageNumber INT = 1
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,@pageSize INT = 50
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,@isExportFull VARCHAR(1) = NULL
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AS
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SET NOCOUNT ON
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BEGIN TRY
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DECLARE @table VARCHAR(MAX)
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DECLARE @sql VARCHAR(MAX)
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DECLARE @globalFilter VARCHAR(MAX) = ''
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DECLARE @URL VARCHAR(MAX) = ''
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DECLARE @reportHead VARCHAR(100) = ''
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SET @rMode = REPLACE(@rMode,'__',' ')
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DECLARE @FilterList TABLE(head VARCHAR(50), value VARCHAR(5000))
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SET @pageNumber = ISNULL(@pageNumber, 1)
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SET @pageSize = ISNULL(@pageSize, 100)
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SET @globalFilter = ' AND rt.tranStatus <> ''Cancel'' and rt.tranType <> ''B'' '
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IF @sCountry is not null and @sCountry <> '3rd Party Agent'
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BEGIN
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INSERT @FilterList
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SELECT 'Sender Country', @sCountry
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SET @globalFilter = @globalFilter + ' AND rt.sCountry = ''' + @sCountry + ''''
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END
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IF @rCountry is not null and @rCountry <> '3rd Party Agent'
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BEGIN
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INSERT @FilterList
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SELECT 'Receiver Country', @rCountry
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SET @globalFilter = @globalFilter + ' AND rt.pCountry = ''' + @rCountry + ''''
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END
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IF @sAgent IS NOT NULL
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BEGIN
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INSERT @FilterList
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SELECT 'Sender Agent', am.agentName
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FROM agentMaster am WITH(NOLOCK) WHERE agentId = @sAgent
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SET @globalFilter = @globalFilter + ' AND rt.sAgent = ''' + @sAgent + ''''
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END
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IF @rAgent IS NOT NULL
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BEGIN
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INSERT @FilterList
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SELECT 'Receiver Agent', am.agentName
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FROM agentMaster am WITH(NOLOCK) WHERE agentId = @rAgent
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SET @globalFilter = @globalFilter + ' AND rt.pAgent = ''' + @rAgent + ''''
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END
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IF @rMode IS NOT NULL
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BEGIN
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INSERT @FilterList
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SELECT 'Receiving Mode', @rMode
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SET @globalFilter = @globalFilter + ' AND rt.paymentMethod = ''' + @rMode + ''''
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END
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INSERT @FilterList
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SELECT 'Date Type',
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case when @dateType = 'txnDate' then 'TXN Date'
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when @dateType = 'confirmDate' then 'Confirm Date'
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when @dateType = 'paidDate' then 'Paid Date' end
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IF @dateType = 'txnDate'
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BEGIN
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INSERT @FilterList
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SELECT 'From Date', @frmDate
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SET @globalFilter = @globalFilter + ' AND rt.createdDate >= ''' + @frmDate + ''''
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INSERT @FilterList
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SELECT 'To Date', @toDate
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SET @globalFilter = @globalFilter + ' AND rt.createdDate <= ''' + @toDate + ' 23:59:59'''
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END
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IF @dateType = 'confirmDate'
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BEGIN
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INSERT @FilterList
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SELECT 'From Date', @frmDate
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SET @globalFilter = @globalFilter + ' AND rt.approvedDate >= ''' + @frmDate + ''''
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INSERT @FilterList
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SELECT 'To Date', @toDate
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SET @globalFilter = @globalFilter + ' AND rt.approvedDate <= ''' + @toDate + ' 23:59:59'''
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END
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IF @dateType = 'paidDate'
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BEGIN
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INSERT @FilterList
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SELECT 'From Date', @frmDate
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SET @globalFilter = @globalFilter + ' AND rt.paidDate >= ''' + @frmDate + ''''
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INSERT @FilterList
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SELECT 'To Date', @toDate
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SET @globalFilter = @globalFilter + ' AND rt.paidDate <= ''' + @toDate + ' 23:59:59'''
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END
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IF @flag = 'mr'
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BEGIN
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SET @reportHead ='MIS Report'
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IF @mrType = 'ssmt' -->> Same Sender Multiple Txns
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BEGIN
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SET @URL='"Reports.aspx?dateType='+@dateType+'&frmDate='+@frmDate+'&toDate='+@toDate+'&sCountry='+ISNULL(replace(@sCountry,' ','__'),'')+'&sAgent='+ISNULL(@sAgent,'')
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+'&rMode='+ISNULL(REPLACE(@rMode,' ','__'),'')+'&rCountry='+ISNULL(replace(@rCountry,' ','__'),'')
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+'&rAgent='+ISNULL(@rAgent,'')
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+'&reportName=amlddlreport&flag=ssmt_ddl&senderName=''+ISNULL(REPLACE([Sender_Name],'' '',''__''),'''')+''&country=''+ISNULL(REPLACE(ts.nativecountry,'' '',''__''),'''')+''&idType=''+ISNULL(ts.idType,'''') +''&idNumber=''+ISNULL(ts.idNumber,'''') +''"'
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INSERT @FilterList
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SELECT 'Search By', 'Same Sender Multiple TXNS Summary'
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SET @table = '
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SELECT
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--[Sender_Member ID]
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[Sender_Name] = ''<span class = "link" onclick =ViewAMLDDLReport('+@URL+');>'' + [Sender_Name] + ''</span>''
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,[Sender_Nationality]
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,[Sender_Id type]
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,[Sender_ID Number]
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,[Number of TXN]
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,[Transaction_Amount]
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,[Transaction_Currency]
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,[Transaction_Payout Amount]
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,senderName = [Sender_Name]
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FROM
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(SELECT
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--[Sender_Member ID] = ts.membershipId
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[Sender_Name] = rt.SenderName
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,[Sender_Nationality] = ts.nativecountry
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,[Sender_Id type] = ts.idType
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,[Sender_ID Number] = ts.idNumber
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,[Number of TXN] = COUNT(*)
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,[Transaction_Amount] = SUM(rt.cAmt)
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,[Transaction_Currency] = rt.collCurr
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,[Transaction_Payout Amount] = SUM(rt.pAmt)
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,ts.nativecountry
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,ts.idType
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,ts.idNumber
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FROM vwremitTran rt WITH(NOLOCK)
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LEFT JOIN agentMaster ams WITH(NOLOCK) ON rt.sBranch = ams.agentId
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LEFT JOIN vwtranSenders ts WITH(NOLOCK) ON rt.id = ts.tranId
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WHERE 1 = 1 and rt.tranStatus <>''cancel''
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'
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SET @table = @table + @globalFilter + '
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GROUP BY
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--ts.membershipId
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rt.SenderName
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,ts.nativecountry
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,ts.idType
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,ts.idNumber
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,rt.collCurr
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HAVING COUNT(1) > 1
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)ts'
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IF @isExportFull = 'Y'
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BEGIN
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SET @sql = '
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SELECT
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[SN] = [S.N]
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--,[Sender_Member ID]
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,[Sender_Name]
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,[Sender_Nationality]
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,[Sender_Id type]
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,[Sender_ID Number]
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,[Number of TXN]
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,[Transaction_Amount]
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,[Transaction_Currency]
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,[Transaction_Payout Amount]
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FROM (
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SELECT
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ROW_NUMBER() OVER (ORDER BY [Number of TXN] DESC,senderName ) AS [S.N],*
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FROM (' + @table + ') x
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) AS tmp'
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PRINT @sql
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EXEC (@sql)
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END
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ELSE
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BEGIN
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SET @sql = 'SELECT
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COUNT(*) AS TXNCOUNT
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,' + CAST(@pageSize AS VARCHAR) + ' PAGESIZE
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,' + CAST(@pageNumber AS VARCHAR) + ' PAGENUMBER
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FROM (' + @table + ') x'
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EXEC (@sql)
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SET @sql = '
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SELECT
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[SN] = [S.N]
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--,[Sender_Member ID]
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,[Sender_Name]
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,[Sender_Nationality]
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,[Sender_Id type]
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,[Sender_ID Number]
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,[Number of TXN]
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,[Transaction_Amount]
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,[Transaction_Currency]
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,[Transaction_Payout Amount]
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FROM (
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SELECT
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ROW_NUMBER() OVER (ORDER BY [Number of TXN] DESC,senderName ) AS [S.N],*
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FROM (' + @table + ') x
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) AS tmp WHERE tmp.[S.N] BETWEEN ' + CAST(((@pageNumber - 1) * @pageSize + 1) AS VARCHAR) + ' AND ' + CAST(@pageNumber * @pageSize AS VARCHAR)
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PRINT @sql
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EXEC (@sql)
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END
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END
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IF @mrType = 'sbmt' -->> Same Beneficiary Multiple TXNS
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BEGIN
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SET @URL='"Reports.aspx?dateType='+@dateType+'&frmDate='+@frmDate+'&toDate='+@toDate+'&sCountry='+ISNULL(replace(@sCountry,' ','__'),'')+'&sAgent='+ISNULL(@sAgent,'')
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+'&rMode='+ISNULL(REPLACE(@rMode,' ','__'),'')+'&rCountry='+ISNULL(replace(@rCountry,' ','__'),'')+'&rAgent='+ISNULL(@rAgent,'')
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+'&reportName=amlddlreport&isAdmin=Y&flag=sbmt_ddl&recName=''+ISNULL(REPLACE(rt.receiverName,'' '',''__''),'''')+''&country=''+ISNULL(rt.pCountry,'''')+''"'
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INSERT @FilterList
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SELECT 'Search By', 'Same Beneficiary Multiple TXNS Summary'
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SET @table = '
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SELECT
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[Receiver''s_Name] = rt.receiverName
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,[Receiver''s_Payout Country] = ''<span class = "link" onclick =ViewAMLDDLReport('+@URL+');>'' +rt.pCountry + ''</span>''
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,[Number of TXN] = COUNT(*)
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,[Payout_USD AMT] = SUM(ISNULL(rt.tAmt / NULLIF(rt.sCurrCostRate, 0), 0))
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,[Payout_Currency] = rt.payoutCurr
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,[Payout_Amount] = SUM(rt.pAmt)
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FROM vwremitTran rt WITH(NOLOCK)
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LEFT JOIN vwtranReceivers tr WITH(NOLOCK) ON rt.id = tr.tranId
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WHERE 1 = 1
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'
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SET @table = @table + @globalFilter + '
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GROUP BY
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rt.receiverName
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,rt.pCountry
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,rt.payoutCurr
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HAVING COUNT(*) > 1
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'
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IF @isExportFull = 'Y'
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BEGIN
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SET @sql = '
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SELECT
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[Sno.] = [S.N]
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,[Receiver''s_Name]
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,[Receiver''s_Payout Country]
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,[Number of TXN]
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,[Payout_USD AMT]
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,[Payout_Currency]
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,[Payout_Amount]
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FROM (
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SELECT
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ROW_NUMBER() OVER (ORDER BY [Number of TXN] DESC) AS [S.N],*
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FROM (' + @table + ') x
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) AS tmp '
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PRINT @sql
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EXEC (@sql)
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END
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ELSE
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BEGIN
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SET @sql = 'SELECT
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COUNT(*) AS TXNCOUNT
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,' + CAST(@pageSize AS VARCHAR) + ' PAGESIZE
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,' + CAST(@pageNumber AS VARCHAR) + ' PAGENUMBER
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FROM (' + @table + ') x'
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EXEC (@sql)
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SET @sql = '
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SELECT
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[Sno.] = [S.N]
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,[Receiver''s_Name]
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,[Receiver''s_Payout Country]
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,[Number of TXN]
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,[Payout_USD AMT]
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,[Payout_Currency]
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,[Payout_Amount]
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FROM (
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SELECT
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ROW_NUMBER() OVER (ORDER BY [Number of TXN] DESC) AS [S.N],*
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FROM (' + @table + ') x
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) AS tmp WHERE tmp.[S.N] BETWEEN ' + CAST(((@pageNumber - 1) * @pageSize + 1) AS VARCHAR) + ' AND ' + CAST(@pageNumber * @pageSize AS VARCHAR)
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PRINT @sql
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EXEC (@sql)
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END
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END
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IF @mrType = 'sssb' -->> Same Sender to Same Beneficiary
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BEGIN
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INSERT @FilterList
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SELECT 'Search By', 'Same Sender to Same Beneficiary'
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SET @table = '
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SELECT
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[TXN No.] = rt.id
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,[TXN Date] = rt.createdDate
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,[Sender''s_Membership ID] = ts.membershipId
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,[Sender''s_Name] = rt.senderName
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,[Sender''s_Nationality] = ts.nativeCountry
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,[Sender''s_ID Type] = ts.idType
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,[Sender''s_ID Number] = ts.idNumber
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,[Number of TXN] = 1
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,[Receiver''s_Name] = rt.receiverName
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,[Receiver''s_Payout Country] = rt.pCountry
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,[Collection_USD AMT] = SUM(ISNULL(rt.cAmt / (NULLIF(rt.sCurrCostRate, 0)+ISNULL(RT.scurrhomargin,0)), 0))
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,[Collection_Currency] = rt.collCurr
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,[Collection_Amount] = rt.cAmt
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,[Payout_USD AMT] = (ISNULL(rt.tAmt / NULLIF(rt.sCurrCostRate, 0), 0))
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,[Payout_Currency] = rt.payoutCurr
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,[Payout_Amount] = (rt.pAmt)
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,[Payout_Branch] = rt.pBranchName
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,[Posted By] = rt.createdBy
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|
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FROM vwremitTran rt WITH(NOLOCK)
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LEFT JOIN vwtranSenders ts WITH(NOLOCK) ON rt.id = ts.tranId
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LEFT JOIN vwtranReceivers tr WITH(NOLOCK) ON rt.id = tr.tranId
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WHERE 1 = 1 AND rt.senderName = rt.receiverName
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'
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SET @table = @table + @globalFilter
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IF @isExportFull = 'Y'
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BEGIN
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SET @sql = '
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SELECT
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[Sno.] = [S.N]
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,[TXN No.] = ''<span class = "link" onclick ="ViewTranDetail('' + CAST([TXN No.] AS VARCHAR(50)) + '');">'' + CAST([TXN No.] AS VARCHAR(50)) + ''</span>''
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,[TXN Date]
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,[Sender''s_Membership ID]
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,[Sender''s_Name]
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,[Sender''s_Nationality]
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,[Sender''s_Id type]
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,[Sender''s_ID Number]
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,[Receiver''s_Name]
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,[Receiver''s_Payout Country]
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,[Collection_USD AMT]
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,[Collection_Currency]
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,[Collection_Amount]
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,[Payout_USD AMT]
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,[Payout_Currency]
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,[Payout_Amount]
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,[Payout_Branch]
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,[Posted By]
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FROM (
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SELECT
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ROW_NUMBER() OVER (ORDER BY [Number of TXN] DESC) AS [S.N],*
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FROM (' + @table + ') x
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) AS tmp '
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PRINT @sql
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EXEC (@sql)
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END
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ELSE
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BEGIN
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SET @sql = 'SELECT
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COUNT(*) AS TXNCOUNT
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,' + CAST(@pageSize AS VARCHAR) + ' PAGESIZE
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,' + CAST(@pageNumber AS VARCHAR) + ' PAGENUMBER
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FROM (' + @table + ') x'
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PRINT @sql
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EXEC (@sql)
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SET @sql = '
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SELECT
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[Sno.] = [S.N]
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,[TXN No.] = ''<span class = "link" onclick ="ViewTranDetail('' + CAST([TXN No.] AS VARCHAR(50)) + '');">'' + CAST([TXN No.] AS VARCHAR(50)) + ''</span>''
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,[TXN Date]
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,[Sender''s_Membership ID]
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,[Sender''s_Name]
|
|
,[Sender''s_Nationality]
|
|
,[Sender''s_Id type]
|
|
,[Sender''s_ID Number]
|
|
,[Receiver''s_Name]
|
|
,[Receiver''s_Payout Country]
|
|
,[Collection_USD AMT]
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,[Collection_Currency]
|
|
,[Collection_Amount]
|
|
,[Payout_USD AMT]
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|
,[Payout_Currency]
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|
,[Payout_Amount]
|
|
,[Payout_Branch]
|
|
,[Posted By]
|
|
FROM (
|
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SELECT
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ROW_NUMBER() OVER (ORDER BY [Number of TXN] DESC) AS [S.N],*
|
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FROM (' + @table + ') x
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) AS tmp WHERE tmp.[S.N] BETWEEN ' + CAST(((@pageNumber - 1) * @pageSize + 1) AS VARCHAR) + ' AND ' + CAST(@pageNumber * @pageSize AS VARCHAR)
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PRINT @sql
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EXEC (@sql)
|
|
END
|
|
END
|
|
|
|
IF @mrType = 'sncrc' -->> Sender's Native Country and Receiver's Country differs
|
|
BEGIN
|
|
INSERT @FilterList
|
|
SELECT 'Search By', 'Sender''s Native Country and Receiver''s Country differs'
|
|
|
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SET @table = '
|
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SELECT
|
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[TXN No.] = rt.id
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,[TXN Date] = rt.createdDate
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|
|
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,[Sender''s_Name] = rt.senderName
|
|
,[Sender''s_Nationality] = ts.nativeCountry
|
|
,[Sender''s_Id type] = isnull(ts.idType,'''')+''-''+ isnull(ts.idNumber,'''')
|
|
,[Number of TXN] = 1
|
|
,[Receiver''s_Name] = rt.receiverName
|
|
,[Receiver''s_Id type] = isnull(tr.idType2,tr.idType)+''-''+ isnull(tr.idNumber2,tr.idNumber)
|
|
,[Receiver''s_Payout Country] = rt.pCountry
|
|
|
|
,[Collection_USD AMT] = (ISNULL(rt.cAmt / NULLIF(rt.sCurrCostRate, 0), 0))
|
|
,[Collection_Currency] = rt.collCurr
|
|
,[Collection_Amount] = rt.cAmt
|
|
|
|
,[Payout_USD AMT] = (ISNULL(rt.tAmt / NULLIF(rt.sCurrCostRate, 0), 0))
|
|
,[Payout_Currency] = rt.payoutCurr
|
|
,[Payout_Amount] = (rt.pAmt)
|
|
,[Receiver''s_Payout Branch] = rt.pBranchName
|
|
,[Posted By] = rt.createdBy
|
|
FROM vwremitTran rt WITH(NOLOCK)
|
|
LEFT JOIN vwtranSenders ts WITH(NOLOCK) ON rt.id = ts.tranId
|
|
LEFT JOIN vwtranReceivers tr WITH(NOLOCK) ON rt.id = tr.tranId
|
|
WHERE REPLACE(ts.nativeCountry,''NPL'',''Nepal'') <> rt.pCountry
|
|
'
|
|
|
|
SET @table = @table + @globalFilter
|
|
|
|
IF @isExportFull = 'Y'
|
|
BEGIN
|
|
SET @sql = '
|
|
SELECT
|
|
[Sno.] = [S.N]
|
|
,[TXN No.] = ''<span class = "link" onclick ="ViewTranDetail('' + CAST([TXN No.] AS VARCHAR(50)) + '');">'' + CAST([TXN No.] AS VARCHAR(50)) + ''</span>''
|
|
,[TXN Date]
|
|
|
|
,[Sender''s_Name]
|
|
,[Sender''s_Nationality]
|
|
,[Sender''s_Id type]
|
|
|
|
,[Receiver''s_Name]
|
|
,[Receiver''s_Id type]
|
|
,[Receiver''s_Payout Country]
|
|
,[Receiver''s_Payout Branch]
|
|
,[Collection_USD AMT]
|
|
,[Collection_Currency]
|
|
,[Collection_Amount]
|
|
|
|
,[Payout_USD AMT]
|
|
,[Payout_Currency]
|
|
,[Payout_Amount]
|
|
,[Posted By]
|
|
|
|
FROM (
|
|
SELECT
|
|
ROW_NUMBER() OVER (ORDER BY [Sender''s_Name]) AS [S.N],*
|
|
FROM (' + @table + ') x
|
|
) AS tmp'
|
|
|
|
PRINT @sql
|
|
EXEC (@sql)
|
|
END
|
|
ELSE
|
|
BEGIN
|
|
SET @sql = 'SELECT
|
|
COUNT(*) AS TXNCOUNT
|
|
,' + CAST(@pageSize AS VARCHAR) + ' PAGESIZE
|
|
,' + CAST(@pageNumber AS VARCHAR) + ' PAGENUMBER
|
|
FROM (' + @table + ') x'
|
|
PRINT @sql
|
|
EXEC (@sql)
|
|
|
|
SET @sql = '
|
|
SELECT
|
|
[Sno.] = [S.N]
|
|
,[TXN No.] = ''<span class = "link" onclick ="ViewTranDetail('' + CAST([TXN No.] AS VARCHAR(50)) + '');">'' + CAST([TXN No.] AS VARCHAR(50)) + ''</span>''
|
|
,[TXN Date]
|
|
,[Sender''s_Name]
|
|
,[Sender''s_Nationality]
|
|
,[Sender''s_Id type]
|
|
|
|
,[Receiver''s_Name]
|
|
,[Receiver''s_Id type]
|
|
,[Receiver''s_Payout Country]
|
|
,[Receiver''s_Payout Branch]
|
|
,[Collection_USD AMT]
|
|
,[Collection_Currency]
|
|
,[Collection_Amount]
|
|
|
|
,[Payout_USD AMT]
|
|
,[Payout_Currency]
|
|
,[Payout_Amount]
|
|
,[Posted By]
|
|
FROM (
|
|
SELECT
|
|
ROW_NUMBER() OVER (ORDER BY [Sender''s_Name]) AS [S.N],*
|
|
FROM (' + @table + ') x
|
|
) AS tmp WHERE tmp.[S.N] BETWEEN ' + CAST(((@pageNumber - 1) * @pageSize + 1) AS VARCHAR) + ' AND ' + CAST(@pageNumber * @pageSize AS VARCHAR)
|
|
|
|
PRINT @sql
|
|
EXEC (@sql)
|
|
END
|
|
END
|
|
|
|
IF @mrType = 'ssmtd' -->> Same Sender Multiple Txns
|
|
BEGIN
|
|
|
|
INSERT @FilterList
|
|
SELECT 'Search By', 'Same Sender Multiple TXN Detail'
|
|
|
|
CREATE TABLE #SameSenderMultipleTxn(membershipId VARCHAR(50) ,senderName VARCHAR(200), nativeCountry VARCHAR(100), idType varchar(50),idNumber varchar(50))
|
|
DECLARE @SUMMARYTBL VARCHAR(MAX)
|
|
|
|
SET @SUMMARYTBL ='SELECT
|
|
membershipId = ts.membershipId
|
|
,rt.SenderName
|
|
,ts.nativecountry
|
|
,ts.idType
|
|
,ts.idNumber
|
|
FROM vwremitTran rt WITH(NOLOCK)
|
|
LEFT JOIN agentMaster ams WITH(NOLOCK) ON rt.sBranch = ams.agentId
|
|
LEFT JOIN vwtranSenders ts WITH(NOLOCK) ON rt.id = ts.tranId
|
|
WHERE 1 = 1'
|
|
SET @SUMMARYTBL = @SUMMARYTBL + @globalFilter + '
|
|
GROUP BY
|
|
ts.membershipId
|
|
,rt.SenderName
|
|
,ts.nativecountry
|
|
,ts.idType
|
|
,ts.idNumber
|
|
HAVING COUNT(*) > 1'
|
|
|
|
INSERT INTO #SameSenderMultipleTxn(membershipId,senderName,nativeCountry,idType,idNumber)
|
|
EXEC (@SUMMARYTBL)
|
|
|
|
SET @table ='
|
|
SELECT
|
|
[S.N] = ROW_NUMBER() OVER (ORDER BY RT.senderName),
|
|
[TXN Date] = RT.createdDate,
|
|
[TXN No.] = ''<span class = "link" onclick ="ViewTranDetail('' + CAST(RT.id AS VARCHAR(50)) + '');">'' + CAST(RT.id AS VARCHAR) + ''</span>'',
|
|
[Sender Name] = upper(RT.senderName),
|
|
[Sender ID] = isnull(ts.idType,'''')+''-''+ isnull(ts.idNumber,''''),
|
|
[Receiver Name] = RT.receiverName,
|
|
[Receiver ID] = isnull(tr.idType2,tr.idType)+''-''+ isnull(tr.idNumber2,tr.idNumber),
|
|
[Receiving_Country] = RT.pCountry,
|
|
[Receiving_Branch] = RT.pBranchName,
|
|
[Receiving_Currency] = RT.payoutCurr,
|
|
[Receiving_Amount] = RT.pAmt,
|
|
|
|
[Collection_Currency] = RT.collCurr,
|
|
[Collection_Amount] = '+CASE WHEN @flag='sbc_ddl' THEN 'RT.tAmt' ELSE 'RT.cAmt' END+',
|
|
[Sending_Country] = RT.sCountry,
|
|
[Sending_USD Amount] = ('+CASE WHEN @flag='sbc_ddl' THEN 'RT.tAmt' ELSE 'RT.cAmt' END+'/RT.sCurrCostRate),
|
|
[Sending_Agent] = RT.sAgentName,
|
|
[Sending_Branch] = RT.sBranchName,
|
|
[Sending_User] = RT.createdBy
|
|
FROM vwremitTran RT WITH (NOLOCK)
|
|
inner JOIN vwtranSenders TS WITH (NOLOCK) ON RT.id=TS.tranId
|
|
inner JOIN vwtranReceivers TR WITH (NOLOCK) ON RT.id=TR.tranId
|
|
inner JOIN
|
|
(
|
|
select * from #SameSenderMultipleTxn
|
|
) temp1 on isnull(temp1.nativeCountry,'''') = isnull(TS.nativecountry,'''')
|
|
and isnull(temp1.idType,'''') = isnull(TS.idType,'''')
|
|
and isnull(temp1.idNumber,'''') = isnull(TS.idNUmber,'''')
|
|
and isnull(temp1.senderName,'''') = RT.senderName
|
|
|
|
WHERE 1=1 '
|
|
|
|
SET @table = @table + @globalFilter;
|
|
|
|
IF @isExportFull = 'Y'
|
|
BEGIN
|
|
SET @sql = '
|
|
SELECT *
|
|
FROM (
|
|
SELECT *
|
|
FROM (' + @table + ') x
|
|
) AS tmp '
|
|
|
|
PRINT @sql
|
|
EXEC (@sql)
|
|
END
|
|
ELSE
|
|
BEGIN
|
|
SET @sql = 'SELECT
|
|
COUNT(*) AS TXNCOUNT
|
|
,' + CAST(@pageSize AS VARCHAR) + ' PAGESIZE
|
|
,' + CAST(@pageNumber AS VARCHAR) + ' PAGENUMBER
|
|
FROM (' + @table + ') x'
|
|
PRINT @sql
|
|
EXEC (@sql)
|
|
|
|
SET @sql = '
|
|
SELECT *
|
|
FROM (
|
|
SELECT *
|
|
FROM (' + @table + ') x
|
|
) AS tmp WHERE tmp.[S.N] BETWEEN ' + CAST(((@pageNumber - 1) * @pageSize + 1) AS VARCHAR) + ' AND ' + CAST(@pageNumber * @pageSize AS VARCHAR)
|
|
|
|
PRINT @sql
|
|
EXEC (@sql)
|
|
END
|
|
END
|
|
|
|
IF @mrType = 'sbmtd' -->> Same Beneficiary Multiple TXNS
|
|
BEGIN
|
|
|
|
INSERT @FilterList
|
|
SELECT 'Search By', 'Same Beneficiary Multiple TXN Detail'
|
|
CREATE TABLE #SameBeneficiaryMultipleTxn(receiverName VARCHAR(50) ,pCountry VARCHAR(200))
|
|
DECLARE @SUMMARYTBL1 VARCHAR(MAX)
|
|
|
|
SET @SUMMARYTBL1 ='SELECT
|
|
rt.receiverName
|
|
,rt.pCountry
|
|
FROM vwremitTran rt WITH(NOLOCK)
|
|
LEFT JOIN vwtranReceivers tr WITH(NOLOCK) ON rt.id = tr.tranId
|
|
WHERE 1 = 1'
|
|
SET @SUMMARYTBL1 = @SUMMARYTBL1 + @globalFilter + '
|
|
GROUP BY
|
|
rt.receiverName
|
|
,rt.pCountry
|
|
HAVING COUNT(*) > 1'
|
|
|
|
INSERT INTO #SameBeneficiaryMultipleTxn(receiverName,pCountry)
|
|
EXEC (@SUMMARYTBL1)
|
|
|
|
SET @table ='
|
|
SELECT
|
|
[S.N] = ROW_NUMBER() OVER (ORDER BY RT.receiverName),
|
|
[TXN Date] = RT.createdDate,
|
|
[TXN No.] = ''<span class = "link" onclick ="ViewTranDetail('' + CAST(RT.id AS VARCHAR(50)) + '');">'' + CAST(RT.id AS VARCHAR) + ''</span>'',
|
|
[Receiver Name] = UPPER(RT.receiverName),
|
|
[Sender Name] = UPPER(RT.senderName),
|
|
[Receiver ID] = isnull(tr.idType2,tr.idType)+''-''+ isnull(tr.idNumber2,tr.idNumber),
|
|
[Sending_Country] = RT.sCountry,
|
|
[Sending_Agent] = RT.sAgentName,
|
|
[Sending_Branch] = RT.sBranchName,
|
|
[Sending_User] = RT.createdBy,
|
|
[USD Amount] = ('+CASE WHEN @flag='sbc_ddl' THEN 'RT.tAmt' ELSE 'RT.cAmt' END+'/RT.sCurrCostRate),
|
|
[Collection_Currency] = RT.collCurr,
|
|
[Collection_Amount] = '+CASE WHEN @flag='sbc_ddl' THEN 'RT.tAmt' ELSE 'RT.cAmt' END+',
|
|
[Receiving_Currency] = RT.payoutCurr,
|
|
[Receiving_Amount] = RT.pAmt,
|
|
[Receiving_Branch] = RT.pBranchName,
|
|
[Receiving_Country] = RT.pCountry
|
|
FROM vwremitTran RT WITH (NOLOCK)
|
|
INNER JOIN vwtranSenders TS WITH (NOLOCK) ON RT.id=TS.tranId
|
|
INNER JOIN vwtranReceivers TR WITH (NOLOCK) ON RT.id=TR.tranId
|
|
INNER JOIN
|
|
(
|
|
SELECT * FROM #SameBeneficiaryMultipleTxn
|
|
) temp1 on isnull(temp1.receiverName,'''') = isnull(RT.receiverName,'''')
|
|
and isnull(temp1.pCountry,'''') = isnull(RT.pCountry,'''')
|
|
WHERE 1=1 '
|
|
SET @table = @table + @globalFilter;
|
|
|
|
IF @isExportFull = 'Y'
|
|
BEGIN
|
|
SET @sql = '
|
|
SELECT *
|
|
FROM (
|
|
SELECT *
|
|
FROM (' + @table + ') x
|
|
) AS tmp '
|
|
|
|
PRINT @sql
|
|
EXEC (@sql)
|
|
END
|
|
ELSE
|
|
BEGIN
|
|
SET @sql = 'SELECT
|
|
COUNT(*) AS TXNCOUNT
|
|
,' + CAST(@pageSize AS VARCHAR) + ' PAGESIZE
|
|
,' + CAST(@pageNumber AS VARCHAR) + ' PAGENUMBER
|
|
FROM (' + @table + ') x'
|
|
PRINT @sql
|
|
EXEC (@sql)
|
|
|
|
SET @sql = '
|
|
SELECT *
|
|
FROM (
|
|
SELECT *
|
|
FROM (' + @table + ') x
|
|
) AS tmp WHERE tmp.[S.N] BETWEEN ' + CAST(((@pageNumber - 1) * @pageSize + 1) AS VARCHAR) + ' AND ' + CAST(@pageNumber * @pageSize AS VARCHAR)
|
|
|
|
PRINT @sql
|
|
EXEC (@sql)
|
|
END
|
|
END
|
|
END
|
|
|
|
EXEC proc_errorHandler '0', 'Report has been prepared successfully.', NULL
|
|
SELECT * FROM @FilterList
|
|
SELECT 'AML Reports : '+@reportHead title
|
|
|
|
END TRY
|
|
|
|
BEGIN CATCH
|
|
IF @@TRANCOUNT > 0
|
|
ROLLBACK TRANSACTION
|
|
DECLARE @errorMessage VARCHAR(MAX)
|
|
SET @errorMessage = ERROR_MESSAGE()
|
|
EXEC proc_errorHandler 1, @errorMessage ,NULL
|
|
END CATCH
|
|
|
|
|
|
GO
|