You can not select more than 25 topics Topics must start with a letter or number, can include dashes ('-') and can be up to 35 characters long.
 
 
 

281 lines
7.9 KiB

USE [FastMoneyPro_Remit]
GO
/****** Object: StoredProcedure [dbo].[proc_amlOCrpt] Script Date: 7/4/2019 11:35:48 AM ******/
DROP PROCEDURE [dbo].[proc_amlOCrpt]
GO
/****** Object: StoredProcedure [dbo].[proc_amlOCrpt] Script Date: 7/4/2019 11:35:48 AM ******/
SET ANSI_NULLS ON
GO
SET QUOTED_IDENTIFIER ON
GO
CREATE proc [dbo].[proc_amlOCrpt]
@flag VARCHAR(10)
,@user VARCHAR(30)
-------------------------------------------
,@sCountry VARCHAR(50) = NULL
,@rCountry VARCHAR(50) = NULL
,@sAgent VARCHAR(50) = NULL
,@rAgent VARCHAR(50) = NULL
,@rMode VARCHAR(50) = NULL
,@dateType VARCHAR(50) = NULL
,@frmDate VARCHAR(50) = NULL
,@toDate VARCHAR(50) = NULL
-------------------------------------------
,@rptBy VARCHAR(50) = NULL
,@rptFor VARCHAR(50) = NULL
,@tcNo VARCHAR(50) = NULL
-------------------------------------------
,@ocType VARCHAR(50) = NULL
,@ocRptType VARCHAR(50) = NULL
-------------------------------------------
,@recName VARCHAR(100) = NULL
,@date VARCHAR(10) = NULL
,@sCustomer VARCHAR(10) = NULL
-------------------------------------------
,@pageNumber INT = 1
,@pageSize INT = 50
,@isExportFull VARCHAR(1) = NULL
AS
SET NOCOUNT ON
BEGIN TRY
DECLARE @table VARCHAR(MAX)
DECLARE @sql VARCHAR(MAX)
DECLARE @globalFilter VARCHAR(MAX) = ''
DECLARE @branchFilter VARCHAR(MAX) = ''
DECLARE @URL VARCHAR(MAX) = ''
DECLARE @reportHead VARCHAR(100) = ''
SET @recName = REPLACE(@recName,'__',' ')
SET @rMode = REPLACE(@rMode,'__',' ')
DECLARE @FilterList TABLE(head VARCHAR(50), value VARCHAR(5000))
SET @pageNumber = ISNULL(@pageNumber, 1)
SET @pageSize = ISNULL(@pageSize, 100)
SET @globalFilter = ' AND rt.tranStatus <> ''Cancel'''
IF @sCountry is not null
BEGIN
INSERT @FilterList
SELECT 'Sender Country', @sCountry
SET @globalFilter = @globalFilter + ' AND rt.sCountry = ''' + @sCountry + ''''
END
IF @rCountry is not null
BEGIN
INSERT @FilterList
SELECT 'Receiver Country', @rCountry
SET @globalFilter = @globalFilter + ' AND rt.pCountry = ''' + @rCountry + ''''
END
IF @sAgent IS NOT NULL
BEGIN
INSERT @FilterList
SELECT 'Sender Agent', am.agentName
FROM agentMaster am WITH(NOLOCK) WHERE agentId = @sAgent
SET @globalFilter = @globalFilter + ' AND rt.sAgent = ''' + @sAgent + ''''
END
IF @rAgent IS NOT NULL
BEGIN
INSERT @FilterList
SELECT 'Receiver Agent', am.agentName
FROM agentMaster am WITH(NOLOCK) WHERE agentId = @rAgent
SET @globalFilter = @globalFilter + ' AND rt.pAgent = ''' + @rAgent + ''''
END
IF @rMode IS NOT NULL
BEGIN
INSERT @FilterList
SELECT 'Receiving Mode', @rMode
SET @globalFilter = @globalFilter + ' AND rt.paymentMethod = ''' + @rMode + ''''
END
INSERT @FilterList
SELECT 'Date Type',
case when @dateType = 'txnDate' then 'TXN Date'
when @dateType = 'confirmDate' then 'Confirm Date'
when @dateType = 'paidDate' then 'Paid Date' end
IF @dateType = 'txnDate'
BEGIN
INSERT @FilterList
SELECT 'From Date', @frmDate
SET @globalFilter = @globalFilter + ' AND rt.createdDate BETWEEN ''' + @frmDate + ''' AND ''' + @toDate + ' 23:59:59'''
INSERT @FilterList
SELECT 'To Date', @toDate
END
IF @dateType = 'confirmDate'
BEGIN
INSERT @FilterList
SELECT 'From Date', @frmDate
SET @globalFilter = @globalFilter + ' AND rt.approvedDate BETWEEN ''' + @frmDate + ''' AND ''' + @toDate + ' 23:59:59'''
INSERT @FilterList
SELECT 'To Date', @toDate
END
IF @dateType = 'paidDate'
BEGIN
INSERT @FilterList
SELECT 'From Date', @frmDate
SET @globalFilter = @globalFilter + ' AND rt.paidDate BETWEEN ''' + @frmDate + ''' AND ''' + @toDate + ' 23:59:59'''
INSERT @FilterList
SELECT 'To Date', @toDate
END
IF @flag = 'oc'
BEGIN
DECLARE @JOIN_TABLE AS VARCHAR(100)
IF @ocRptType ='3'
SET @JOIN_TABLE = ' INNER JOIN remitTranCompliance OFAC WITH (NOLOCK) ON rt.holdTranId = OFAC.tranId'
ELSE
SET @JOIN_TABLE = ' INNER JOIN remitTranOfac OFAC WITH (NOLOCK) ON rt.holdTranId = OFAC.tranId'
SET @table = '
SELECT
[TXN Date] = rt.createdDate
,[TXN No.] = CAST(rt.holdTranId AS VARCHAR)
,[Number of TXN] = 1
,[Sender Name] = rt.senderName
,[Receiver Name] = rt.receiverName
,[Sending_Country] = rt.sCountry
,[Sending_Agent] = rt.sAgentName
,[Sending_Branch] = rt.sBranchName
,[Sending_User] = rt.createdBy
,[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
,[Payout_Country] = rt.pCountry
,[Approved By] = rt.approvedBy
,[Approved On] = rt.approvedDate
,[Hold Reason] = OFAC.reason
,[Released By] = OFAC.approvedBy
,[Released Date] = OFAC.approvedDate
,[Released Remarks] = OFAC.approvedRemarks
,[Reason] = OFAC.reason
FROM vwremitTran rt WITH(NOLOCK)
'
+@JOIN_TABLE+
'
WHERE 1=1 and rt.tranStatus <>''cancel'' '+
CASE @ocType
WHEN '2' THEN REPLACE(@globalFilter, 'rt.createdDate', 'OFAC.approvedDate')
ELSE @globalFilter
END
if @ocRptType ='1'
SET @table = @table + ' AND isnull(OFAC.flag,'''') IN (''A'',''O'','''')'
if @ocRptType ='2'
SET @table = @table + ' AND OFAC.flag IN (''A'',''M'')'
INSERT @FilterList
SELECT 'OFAC Date Type ',CASE WHEN @ocType = '1' THEN 'TXN Date' ELSE 'Approved Date' END
INSERT @FilterList
SELECT 'Report Type',
CASE @ocRptType
WHEN '1' THEN 'OFAC'
WHEN '2' THEN 'Black List'
WHEN '3' THEN 'Compliance'
END
IF @isExportFull = 'Y'
BEGIN
SET @sql = '
SELECT
[Sno.] = [S.N]
,[TXN Date]
,[TXN No.] = ''<span class = "link" onclick ="ViewTranDetail('' + CAST([TXN No.] AS VARCHAR(50)) + '');">'' + CAST([TXN No.] AS VARCHAR(50)) + ''</span>''
,[Sender Name]
,[Receiver Name]
,[Sending_Country]
,[Sending_Agent]
,[Sending_Branch]
,[Sending_User]
,[Collection_Currency]
,[Collection_Amount]
,[Payout_USD AMT]
,[Payout_Currency]
,[Payout_Amount]
,[Payout_Country]
,[Approved By]
,[Approved On]
,[Hold Reason]
,[Released By]
,[Released Date]
,[Released Remarks]
FROM (
SELECT
ROW_NUMBER() OVER (ORDER BY [Number of TXN]) 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'
EXEC (@sql)
SET @sql = '
SELECT
[Sno.] = [S.N]
,[TXN Date]
,[TXN No.] = ''<span class = "link" onclick ="ViewTranDetail('' + CAST([TXN No.] AS VARCHAR(50)) + '');">'' + CAST([TXN No.] AS VARCHAR(50)) + ''</span>''
,[Sender Name]
,[Receiver Name]
,[Sending_Country]
,[Sending_Agent]
,[Sending_Branch]
,[Sending_User]
,[Collection_Currency]
,[Collection_Amount]
,[Payout_USD AMT]
,[Payout_Currency]
,[Payout_Amount]
,[Payout_Country]
,[Approved By]
,[Approved On]
,[Hold Reason]
,[Released By]
,[Released Date]
,[Released Remarks]
FROM (
SELECT
ROW_NUMBER() OVER (ORDER BY [Number of TXN]) 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
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