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239 lines
13 KiB
239 lines
13 KiB
USE [FastMoneyPro_Remit]
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GO
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/****** Object: StoredProcedure [dbo].[proc_thrasholdTransIntlReport] Script Date: 7/4/2019 11:35:48 AM ******/
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DROP PROCEDURE [dbo].[proc_thrasholdTransIntlReport]
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GO
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/****** Object: StoredProcedure [dbo].[proc_thrasholdTransIntlReport] 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_thrasholdTransIntlReport]
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@flag CHAR(1),
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@user VARCHAR(50),
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@fromDate VARCHAR(50),
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@toDate VARCHAR(50),
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@rptNature VARCHAR(1),
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@txnAmt VARCHAR(50) = NULL
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AS
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SET NOCOUNT ON
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SET @toDate = @toDate +' 23:59:59'
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DECLARE @sql VARCHAR(MAX)
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IF @rptNature ='t'
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BEGIN
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IF @flag = 's'
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BEGIN
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DECLARE @tblTemp TABLE (txnDate VARCHAR(20),senderName VARCHAR(200),idType VARCHAR(50),idNumber VARCHAR(100))
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INSERT INTO @tblTemp(txnDate,senderName,idType,idNumber)
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SELECT
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txnDate = CONVERT(VARCHAR,rt.createdDate,101),
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senderName = rt.senderName,
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idType = ts.idType,
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idNumber = ts.idNumber
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FROM remitTran rt WITH(NOLOCK)
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INNER JOIN tranSenders ts WITH(NOLOCK) ON rt.id = ts.tranId
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INNER JOIN tranReceivers tr WITH(NOLOCK) ON rt.id = tr.tranId
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WHERE rt.createdDate BETWEEN @fromDate AND @toDate
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AND rt.tranType ='I'
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AND rt.tranStatus <> 'Cancel'
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GROUP BY rt.senderName,CONVERT(VARCHAR,rt.createdDate,101),ts.idType,ts.idNumber
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HAVING SUM(pAmt) >= @txnAmt
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ORDER BY rt.senderName,CONVERT(VARCHAR,rt.createdDate,101)
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SELECT
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[S.N.] = ROW_NUMBER()OVER(PARTITION BY CONVERT(VARCHAR,rt.createdDate,101),rt.senderName ORDER BY CONVERT(VARCHAR,rt.createdDate,101),rt.senderName),
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[Txn Date] = CONVERT(VARCHAR,rt.createdDate,101),
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[ICN] = '<a href = "#" onclick="OpenInNewWindow('''+dbo.FNAGetURL()+'Remit/Transaction/Reports/SearchTransaction.aspx?tranId='+ CAST(rt.id AS VARCHAR) +''')">'+dbo.FNADecryptString(rt.controlNo)+'</a>',
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[Sender Information] = '<b>Name: '+UPPER(rt.senderName)+
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'<br>Address: '+UPPER(ISNULL(sen.address,''))+
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'<br>'+UPPER(ISNULL(sen.idType,''))+': '+UPPER(ISNULL(sen.idNumber,''))+'</b>',
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[Receiver Information] = '<b>Name: '+UPPER(rt.receiverName)+
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CASE WHEN rt.paymentMethod = 'Bank Deposit' THEN '<br>A/C No.: '+ISNULL(rt.accountNo,'') ELSE '<br>Address: '+ISNULL(rec.address,'')+
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'<br>'+CASE WHEN rec.idNumber2 IS NULL THEN ISNULL(rec.idType,'') ELSE ISNULL(rec.idType2,'') END+
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': '+CASE WHEN rec.idNumber2 IS NULL THEN ISNULL(rec.idNumber,'') ELSE ISNULL(rec.idNumber2,'') END END+'</b>',
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[Sender- Agent Name <br> & Place] = ISNULL(rt.sAgentName,'') + '<br><i>'+ ISNULL(rt.sCountry,'')+'</i>',
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[Receiver- Agent Name <br> & Place] = ISNULL(rt.pBranchName,'') + '<br><i>'+ ISNULL(pb.agentAddress,'')+'</i>',
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[Relationship <br>With Sender] = rt.relWithSender,
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[Source Of Fund] = rt.sourceOfFund,
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[Amount Involved<br> NPR] = rt.pAmt,
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[Remarks] = rt.paymentMethod
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FROM remitTran rt WITH(NOLOCK)
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INNER JOIN tranSenders sen WITH(NOLOCK) ON rt.id = sen.tranId
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INNER JOIN tranReceivers rec WITH(NOLOCK) ON rt.id = rec.tranId
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INNER JOIN @tblTemp t ON t.senderName = rt.senderName
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AND t.txnDate = CONVERT(VARCHAR,rt.createdDate,101)
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AND ISNULL(t.idNumber,'') = isnull(sen.idNumber,'')
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AND ISNULL(t.idType,'') = isnull(sen.idType,'')
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INNER JOIN agentMaster sb WITH(NOLOCK) ON rt.sBranch = sb.agentId
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LEFT JOIN agentMaster pb WITH(NOLOCK) ON rt.pBranch = pb.agentId
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WHERE rt.createdDate BETWEEN @fromDate AND @toDate
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AND rt.tranType ='I'
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AND rt.tranStatus <>'Cancel'
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ORDER BY CONVERT(VARCHAR,rt.createdDate,101),rt.senderName
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END
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IF @flag = 'r'
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BEGIN
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DECLARE @tblTemp1 TABLE (txnDate VARCHAR(20),receiverName VARCHAR(200),idType VARCHAR(50),idNumber VARCHAR(100))
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INSERT INTO @tblTemp1(txnDate,receiverName,idType,idNumber)
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SELECT CONVERT(VARCHAR,rt.paidDate,101),rt.receiverName,rec.idType2,rec.idNumber2
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FROM remitTran rt WITH(NOLOCK)
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INNER JOIN tranSenders sen WITH(NOLOCK) ON rt.id = sen.tranId
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INNER JOIN tranReceivers rec WITH(NOLOCK) ON rt.id = rec.tranId
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WHERE rt.paidDate BETWEEN @fromDate AND @toDate
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AND rt.tranType ='I'
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GROUP BY rt.receiverName,CONVERT(VARCHAR,rt.paidDate,101),rec.idType2,rec.idNumber2
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HAVING SUM(pAmt) >= @txnAmt
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ORDER BY rt.receiverName,CONVERT(VARCHAR,rt.paidDate,101)
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SELECT
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[S.N.] = ROW_NUMBER()OVER(PARTITION BY CONVERT(VARCHAR,rt.paidDate,101),rt.receiverName ORDER BY CONVERT(VARCHAR,rt.paidDate,101),rt.receiverName),
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[Paid Date] = CONVERT(VARCHAR,rt.paidDate,101),
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[ICN] = '<a href = "#" onclick="OpenInNewWindow('''+dbo.FNAGetURL()+'Remit/Transaction/Reports/SearchTransaction.aspx?tranId='+ CAST(rt.id AS VARCHAR) +''')">'+dbo.FNADecryptString(rt.controlNo)+'</a>',
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[Receiver Information] = '<b>Name: '+UPPER(rt.receiverName)+
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CASE WHEN rt.paymentMethod = 'Bank Deposit' THEN '<br>A/C No.: '+ISNULL(rt.accountNo,'') ELSE '<br>Address: '+UPPER(ISNULL(rec.address,''))+
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'<br>'+CASE WHEN rec.idNumber2 IS NULL THEN UPPER(ISNULL(rec.idType,'')) ELSE UPPER(ISNULL(rec.idType2,'')) END+
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': '+CASE WHEN rec.idNumber2 IS NULL THEN ISNULL(rec.idNumber,'') ELSE ISNULL(rec.idNumber2,'') END END+'</b>',
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[Sender Information] = '<b>Name: '+UPPER(rt.senderName)+'<br>Address: '+ISNULL(sen.address,'')+'<br>'+ISNULL(sen.idType,'')+': '+ISNULL(sen.idNumber,'')+'</b>',
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[Sender- Agent Name <br> & Place] = ISNULL(rt.sAgentName,'') + '<br><i>'+ ISNULL(rt.sCountry,'')+'</i>',
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[Receiver- Agent Name <br> & Place] = ISNULL(rt.pBranchName,'') + '<br><i>'+ ISNULL(pb.agentAddress,'')+'</i>',
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[Relationship <br>With Sender] = rt.relWithSender,
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[Source Of Fund] = rt.sourceOfFund,
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[Amount Involved<br> NPR] = rt.pAmt,
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[Remarks] = rt.paymentMethod
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FROM remitTran rt WITH(NOLOCK)
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INNER JOIN tranSenders sen WITH(NOLOCK) ON rt.id = sen.tranId
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INNER JOIN tranReceivers rec WITH(NOLOCK) ON rt.id = rec.tranId
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INNER JOIN @tblTemp1 t ON t.receiverName = rt.receiverName
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AND t.txnDate = CONVERT(VARCHAR,rt.paidDate,101)
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AND t.idNumber = rec.idNumber2
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AND t.idType = rec.idType2
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INNER JOIN agentMaster sb WITH(NOLOCK) ON rt.sBranch = sb.agentId
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INNER JOIN agentMaster pb WITH(NOLOCK) ON rt.pBranch = pb.agentId
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WHERE rt.paidDate BETWEEN @fromDate AND @toDate
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AND rt.tranType ='I'
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AND rt.tranStatus <> 'Cancel'
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ORDER BY CONVERT(VARCHAR,rt.paidDate,101),rt.receiverName
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END
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EXEC proc_errorHandler '0', 'Report has been prepared successfully.', NULL
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SELECT 'Date Range' head, 'From '+CONVERT(VARCHAR,@fromDate,101)+' to '+CONVERT(VARCHAR,@toDate,101) value UNION ALL
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SELECT 'Txn Amount' head, 'Above '+dbo.ShowDecimal(@txnAmt) value UNION ALL
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SELECT 'Report Nature' head, CASE WHEN @rptNature ='s' THEN 'Suspicious Transaciton' WHEN @rptNature ='t' THEN 'Threshold Transaciton' END value UNION ALL
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SELECT 'Report Type' head, CASE WHEN @flag ='s' THEN 'Sender Wise' WHEN @flag ='r' THEN 'Receiver Wise' END
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SELECT 'Threshold Transaction Report (International)' title
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RETURN;
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END
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IF @rptNature ='s'
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BEGIN
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IF @flag = 's'
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BEGIN
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DECLARE @s_tblTemp TABLE(senderName VARCHAR(200),idType VARCHAR(50),idNumber VARCHAR(100))
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INSERT INTO @s_tblTemp(senderName,idType,idNumber)
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SELECT rt.senderName,sen.idType,sen.idNumber
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FROM remitTran rt WITH(NOLOCK)
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INNER JOIN tranSenders sen WITH(NOLOCK) ON rt.id = sen.tranId
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INNER JOIN tranReceivers rec WITH(NOLOCK) ON rt.id = rec.tranId
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WHERE rt.createdDate BETWEEN @fromDate AND @toDate
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AND rt.tranType ='I'
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AND rt.tranStatus <> 'Cancel'
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GROUP BY rt.senderName,sen.idType,sen.idNumber
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HAVING SUM(pAmt) >= @txnAmt
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ORDER BY rt.senderName
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SELECT
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[S.N.] = ROW_NUMBER()OVER(PARTITION BY rt.senderName ORDER BY rt.senderName),
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[Txn Date] = CONVERT(VARCHAR,rt.createdDate,101),
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[ICN] = '<a href = "#" onclick="OpenInNewWindow('''+dbo.FNAGetURL()+'Remit/Transaction/Reports/SearchTransaction.aspx?tranId='+ CAST(rt.id AS VARCHAR) +''')">'+dbo.FNADecryptString(rt.controlNo)+'</a>',
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[Sender Information] = '<b>Name: '+UPPER(rt.senderName)+'<br>Address: '+UPPER(ISNULL(sen.address,''))+'<br>'+UPPER(ISNULL(sen.idType,''))+': '+UPPER(ISNULL(sen.idNumber,''))+'</b>',
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[Receiver Information] = '<b>Name: '+UPPER(rt.receiverName)+
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CASE WHEN rt.paymentMethod = 'Bank Deposit' THEN '<br>A/C No.: '+ISNULL(rt.accountNo,'') ELSE '<br>Address: '+ISNULL(rec.address,'')+
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'<br>'+CASE WHEN rec.idNumber2 IS NULL THEN UPPER(ISNULL(rec.idType,'')) ELSE UPPER(ISNULL(rec.idType2,'')) END+
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': '+CASE WHEN rec.idNumber2 IS NULL THEN ISNULL(rec.idNumber,'') ELSE ISNULL(rec.idNumber2,'') END END+'</b>',
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[Sender- Agent Name <br> & Place] = ISNULL(rt.sAgentName,'') + '<br><i>'+ ISNULL(rt.sCountry,'')+'</i>',
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[Receiver- Agent Name <br> & Place] = ISNULL(rt.pBranchName,'') + '<br><i>'+ ISNULL(pb.agentAddress,'')+'</i>',
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[Relationship <br>With Sender] = rt.relWithSender,
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[Source Of Fund] = rt.sourceOfFund,
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[Amount Involved<br> NPR] = rt.pAmt,
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[Remarks] = rt.paymentMethod
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FROM remitTran rt WITH(NOLOCK)
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INNER JOIN tranSenders sen WITH(NOLOCK) ON rt.id = sen.tranId
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INNER JOIN tranReceivers rec WITH(NOLOCK) ON rt.id = rec.tranId
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INNER JOIN @s_tblTemp t ON t.senderName = rt.senderName
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AND ISNULL(t.idNumber,'') = ISNULL(sen.idNumber,'')
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AND ISNULL(t.idType,'') = ISNULL(sen.idType,'')
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INNER JOIN agentMaster sb WITH(NOLOCK) ON rt.sBranch = sb.agentId
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LEFT JOIN agentMaster pb WITH(NOLOCK) ON rt.pBranch = pb.agentId
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WHERE rt.createdDate BETWEEN @fromDate AND @toDate
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AND rt.tranType ='I'
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AND rt.tranStatus <>'Cancel'
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ORDER BY rt.senderName,CONVERT(VARCHAR,rt.createdDate,101)
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EXEC proc_errorHandler '0', 'Report has been prepared successfully.', NULL
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SELECT 'Date Range' head, 'From '+CONVERT(VARCHAR,@fromDate,101)+' to '+CONVERT(VARCHAR,@toDate,101) value UNION ALL
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SELECT 'Txn Amount' head, 'Above '+dbo.ShowDecimal(@txnAmt) value UNION ALL
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SELECT 'Report Type' head, CASE WHEN @flag ='s' THEN 'Sender Wise' WHEN @flag ='r' THEN 'Receiver Wise' END
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SELECT 'Suspicious Transaction Report (International)' title
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RETURN;
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END
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IF @flag = 'r'
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BEGIN
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DECLARE @r_tblTemp TABLE(receiverName VARCHAR(200),idType VARCHAR(50),idNumber VARCHAR(100))
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INSERT INTO @r_tblTemp(receiverName,idType,idNumber)
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SELECT rt.receiverName,rec.idType2,rec.idNumber2
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FROM remitTran rt WITH(NOLOCK)
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INNER JOIN tranSenders sen WITH(NOLOCK) ON rt.id = sen.tranId
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INNER JOIN tranReceivers rec WITH(NOLOCK) ON rt.id = rec.tranId
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WHERE rt.paidDate BETWEEN @fromDate AND @toDate
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AND rt.tranType ='I'
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GROUP BY rt.receiverName,rec.idType2,rec.idNumber2
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HAVING SUM(pAmt) >= @txnAmt
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ORDER BY rt.receiverName
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SELECT
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[S.N.] = ROW_NUMBER()OVER(PARTITION BY rt.receiverName ORDER BY rt.receiverName),
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[Paid Date] = CONVERT(VARCHAR,rt.paidDate,101),
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[ICN] = '<a href = "#" onclick="OpenInNewWindow('''+dbo.FNAGetURL()+'Remit/Transaction/Reports/SearchTransaction.aspx?tranId='+ CAST(rt.id AS VARCHAR) +''')">'+dbo.FNADecryptString(rt.controlNo)+'</a>',
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[Receiver Information] = '<b>Name: '+UPPER(rt.receiverName)+
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CASE WHEN rt.paymentMethod = 'Bank Deposit' THEN '<br>A/C No.: '+ISNULL(rt.accountNo,'') ELSE '<br>Address: '+UPPER(ISNULL(rec.address,''))+
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'<br>'+CASE WHEN rec.idNumber2 IS NULL THEN ISNULL(rec.idType,'') ELSE ISNULL(rec.idType2,'') END+
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': '+CASE WHEN rec.idNumber2 IS NULL THEN ISNULL(rec.idNumber,'') ELSE ISNULL(rec.idNumber2,'') END END+'</b>',
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[Sender Information] = '<b>Name: '+UPPER(rt.senderName)+'<br>Address: '+ISNULL(sen.address,'')+'<br>'+ISNULL(sen.idType,'')+': '+ISNULL(sen.idNumber,'')+'</b>',
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[Sender- Agent Name <br> & Place] = ISNULL(rt.sAgentName,'') + '<br><i>'+ ISNULL(rt.sCountry,'')+'</i>',
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[Receiver- Agent Name <br> & Place] = ISNULL(rt.pBranchName,'') + '<br><i>'+ ISNULL(pb.agentAddress,'')+'</i>',
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[Relationship <br>With Sender] = rt.relWithSender,
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[Source Of Fund] = rt.sourceOfFund,
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[Amount Involved<br> NPR] = rt.pAmt,
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[Remarks] = rt.paymentMethod
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FROM remitTran rt WITH(NOLOCK)
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INNER JOIN tranSenders sen WITH(NOLOCK) ON rt.id = sen.tranId
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INNER JOIN tranReceivers rec WITH(NOLOCK) ON rt.id = rec.tranId
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INNER JOIN @r_tblTemp t ON t.receiverName = rt.receiverName
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AND isnull(t.idType,'') = isnull(rec.idType2,'')
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AND isnull(t.idNumber,'') = isnull(rec.idNumber2,'')
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INNER JOIN agentMaster sb WITH(NOLOCK) ON rt.sBranch = sb.agentId
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INNER JOIN agentMaster pb WITH(NOLOCK) ON rt.pBranch = pb.agentId
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WHERE rt.paidDate BETWEEN @fromDate AND @toDate
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AND rt.tranType ='I'
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AND rt.tranStatus <>'Cancel'
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ORDER BY rt.receiverName,CONVERT(VARCHAR,rt.paidDate,101)
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END
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EXEC proc_errorHandler '0', 'Report has been prepared successfully.', NULL
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SELECT 'Date Range' head, 'From '+CONVERT(VARCHAR,@fromDate,101)+' to '+CONVERT(VARCHAR,@toDate,101) value UNION ALL
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SELECT 'Txn Amount' head, 'Above '+dbo.ShowDecimal(@txnAmt) value UNION ALL
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SELECT 'Report Nature' head, CASE WHEN @rptNature ='s' THEN 'Suspicious Transaciton' WHEN @rptNature ='t' THEN 'Threshold Transaciton' END value UNION ALL
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SELECT 'Report Type' head, CASE WHEN @flag ='s' THEN 'Sender Wise' WHEN @flag ='r' THEN 'Receiver Wise' END
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SELECT 'Suspicious Transaction Report (International)' title
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RETURN;
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END
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GO
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