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<%@ Page Language="C#" AutoEventWireup="true" CodeBehind="txnRBACalcDetails.aspx.cs" Inherits="Swift.web.Remit.RiskBaseAnalysis.txnRBACalcDetails" %>
<!DOCTYPE html PUBLIC "-//W3C//DTD XHTML 1.0 Transitional//EN" "http://www.w3.org/TR/xhtml1/DTD/xhtml1-transitional.dtd"><html xmlns="http://www.w3.org/1999/xhtml"><head id="Head1" runat="server"> <title></title> <link href="../../Css/style.css" rel="Stylesheet" type="text/css" /> <script src="../../js/functions.js" type="text/javascript"></script> <style type="text/css"> .header { font-size: 20px; background: red; color: White; height: 40px; } .sub-header { font-size: 15px; background: black; color: White; height: 20px; } table { /*width:80%;*/ border-collapse: collapse; } table, th { font-size: 18px; font:Verdana; text-decoration:none; border: 1px solid black; } table, td { font-size: 13px; font:Verdana; text-decoration:none; border: 1px solid black; padding:4px; } .clear-fix { clear:both; height:15px; } .low { background-color: Green; } .high { background-color:Red; } .medium { background-color: Yellow; } </style> <script type="text/javascript">
function OpenCustomerRBA() { var tranID = getQuerystring("tranId"); OpenInNewWindow('cusRBACalcDetails.aspx?reportName=cusrbacalcdetails&tranId=' + tranID); }
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</script></head><body> <form id="form1" runat="server"> <div> <div class="breadCrumb"> Risk Base Analysis » RBA Calculation Details - TXN RBA</div> <div class="clear-fix"></div> <div style="margin-left:10px"> <div> <table style="width:80%;"> <tr class="header"> <th nowrap="nowrap"> RBA Level: </th> <th nowrap="nowrap"> <asp:Label runat="server" ID="rbaLevel"></asp:Label> </th> <th nowrap="nowrap"> RBA Rating: </th> <th nowrap="nowrap"> <asp:Label runat="server" ID="rbaRating"></asp:Label> </th> </tr> <tr> <td> <strong> Full Name:</strong> </td> <td> <asp:Label runat="server" ID="fullName"></asp:Label> </td> <td> <strong>DOB:</strong> </td> <td> <asp:Label runat="server" ID="dob"></asp:Label> </td> </tr> <tr> <td> <strong>Gender:</strong> </td> <td> <asp:Label runat="server" ID="gender"></asp:Label> </td> <td> <strong>Native Country:</strong> </td> <td> <asp:Label runat="server" ID="nativeCountry"></asp:Label> </td> </tr> <tr> <td> <strong>Id Type:</strong> </td> <td> <asp:Label runat="server" ID="idType"></asp:Label> </td> <td> <strong>Id Number:</strong> </td> <td> <asp:Label runat="server" ID="idNumber"></asp:Label> </td> </tr> <tr> <td> <strong>Country:</strong> </td> <td> <asp:Label runat="server" ID="country"></asp:Label> </td> <td> <strong>State:</strong> </td> <td> <asp:Label runat="server" ID="state"></asp:Label> </td> </tr> <tr> <td> <strong>City:</strong> </td> <td> <asp:Label runat="server" ID="city"></asp:Label> </td> <td> <strong>Address:</strong> </td> <td> <asp:Label runat="server" ID="address"></asp:Label> </td> </tr> <tr> <td> <strong>Mobile No:</strong> </td> <td> <asp:Label runat="server" ID="mobileNo"></asp:Label> </td> <td> <strong>E-mail:</strong> </td> <td> <asp:Label runat="server" ID="email"></asp:Label> </td> </tr> </table> </div> <div class="clear-fix"> </div> <div> <table> <tr class="header"> <th colspan="5"> RBA Calculation Summary-Transaction Assesement </th> </tr> <tr class="sub-header"> <th style="width: 250px;"> Criteria </th> <th style="width: 350px;"> Description </th> <th style="width: 100px;"> Rating </th> <th style="width: 100px;"> Weight </th> <th style="width: 100px;"> Score </th> </tr> <tr> <td> FATFReceiver </td> <td> As per FATF Rating of payout country </td> <td style="text-align:right;"> <asp:Label ID="FATFReceivingCountryRating" runat="server" ></asp:Label> </td> <td style="text-align:right;"> <asp:Label ID="FATFReceivingCountryWeight" runat="server" ></asp:Label> </td> <td style="text-align:right;"> <asp:Label ID="FATFReceivingCountryScore" runat="server" ></asp:Label> </td> </tr> <tr> <td>PCOUNTRY</td> <td>TXN to Non native country</td> <td style="text-align:right;"> <asp:Label ID="txnToNonNativeCountryRating" runat="server" ></asp:Label> </td> <td style="text-align:right;"> <asp:Label ID="txnToNonNativeCountryWeight" runat="server" ></asp:Label> </td> <td style="text-align:right;"> <asp:Label ID="txnToNonNativeCountryScore" runat="server" ></asp:Label> </td> </tr> <tr> <td>CAMT</td> <td>TXN Greater than 10,000.00</td> <td style="text-align:right;"> <asp:Label ID="cAmtRating" runat="server" ></asp:Label> </td> <td style="text-align:right;"> <asp:Label ID="cAmtWeight" runat="server"></asp:Label> </td> <td style="text-align:right;"> <asp:Label ID="cAmtScore" runat="server" ></asp:Label> </td> </tr> <tr> <td>PaymentMethod</td> <td>Payment Method</td> <td style="text-align:right;"> <asp:Label ID="paymentModeRating" runat="server" ></asp:Label> </td> <td style="text-align:right;"> <asp:Label ID="paymentModeWeight" runat="server" ></asp:Label> </td> <td style="text-align:right;"> <asp:Label ID="paymentModeScore" runat="server" ></asp:Label> </td> </tr> <tr> <td>Residency</td> <td>Send Country=Native Country</td> <td style="text-align:right;"> <asp:Label ID="residencyRating" runat="server" ></asp:Label> </td> <td style="text-align:right;"> <asp:Label ID="residencyWeight" runat="server" ></asp:Label> </td> <td style="text-align:right;"> <asp:Label ID="residencyScore" runat="server" ></asp:Label> </td> </tr> <tr> <td>FATFSender</td> <td>As per FATF Rating of customer's native country</td> <td style="text-align:right;"> <asp:Label ID="FATFCustomerNativeCountryRating" runat="server" ></asp:Label> </td> <td style="text-align:right;"> <asp:Label ID="FATFCustomerNativeCountryWeight" runat="server" ></asp:Label> </td> <td style="text-align:right;"> <asp:Label ID="FATFCustomerNativeCountryScore" runat="server" ></asp:Label> </td> </tr> <tr> <td>Occupation</td> <td>Occupation Master</td> <td style="text-align:right;"> <asp:Label ID="senderOccupationRating" runat="server" ></asp:Label> </td> <td style="text-align:right;"> <asp:Label ID="senderOccupationWeight" runat="server" ></asp:Label> </td> <td style="text-align:right;"> <asp:Label ID="senderOccupationScore" runat="server" ></asp:Label> </td> </tr> <tr> <td>PEPReceiver</td> <td>Beneficiary Positively identified as PEP</td> <td style="text-align:right;"> <asp:Label ID="PEPReceiverRating" runat="server" ></asp:Label> </td> <td style="text-align:right;"> <asp:Label ID="PEPReceiverWeight" runat="server" ></asp:Label> </td> <td style="text-align:right;"> <asp:Label ID="PEPReceiverScore" runat="server" ></asp:Label> </td> </tr> <tr> <td>PEPSender</td> <td>Customer Positively identified as PEP</td> <td style="text-align:right;"> <asp:Label ID="PEPSenderRating" runat="server" ></asp:Label> </td> <td style="text-align:right;"> <asp:Label ID="PEPSenderWeight" runat="server" ></asp:Label> </td> <td style="text-align:right;"> <asp:Label ID="PEPSenderScore" runat="server" ></asp:Label> </td> </tr> <tr> <td style="text-align:center;font-weight:bold;">TOTAL</td> <td> </td> <td style="text-align:right;font-weight:bold;"> <asp:Label ID="ratingTotal" runat="server"></asp:Label> </td> <td style="text-align:right;font-weight:bold;"> <asp:Label ID="weightTotal" runat="server">100.00</asp:Label> </td> <td style="text-align:right;font-weight:bold;"> <asp:Label ID="ScoreTotal" runat="server"></asp:Label> <asp:Label ID="Rating" runat="server"></asp:Label> </td> </tr> <%--<tr> <td style="font-weight:bold;text-align:center" colspan="5">Customer Periodic RBA : <a href="#" onclick="OpenCustomerRBA();"> <asp:Label ID="customerScoreTotal" runat="server"></asp:Label> </a> <asp:Label ID="customerRating" runat="server"></asp:Label></td> </tr>--%> </table> </div> <div class="clear-fix"> </div> <div> <table id="tblCusRBA" runat="server"> <tr class="header"> <th colspan="4"> RBA Calculation Summary - Periodic Assessement </th> </tr> <tr class="sub-header"> <th style="width: 250px;"> Criteria </th> <th style="width: 100px;"> Rating </th> <th style="width: 100px;"> Weight </th> <th style="width: 100px;"> Score </th> </tr> <tr> <td> Number of TXN for the period </td> <td style="text-align:right;"> <asp:Label ID="txnCountRating" runat="server" ></asp:Label> </td> <td style="text-align:right;"> <asp:Label ID="txnCountWeight" runat="server" ></asp:Label> </td> <td style="text-align:right;"> <asp:Label ID="txnCountScore" runat="server" ></asp:Label> </td> </tr> <tr> <td>Volume (Amount) of TXN for the period</td> <td style="text-align:right;"> <asp:Label ID="txnAmountRating" runat="server" ></asp:Label> </td> <td style="text-align:right;"> <asp:Label ID="txnAmountWeight" runat="server" ></asp:Label> </td> <td style="text-align:right;"> <asp:Label ID="txnAmountScore" runat="server" ></asp:Label> </td> </tr> <tr> <td>Number of Outlets used for the period</td> <td style="text-align:right;"> <asp:Label ID="outletsUsedRating" runat="server" ></asp:Label> </td> <td style="text-align:right;"> <asp:Label ID="outletsUsedWeight" runat="server"></asp:Label> </td> <td style="text-align:right;"> <asp:Label ID="outletsUsedScore" runat="server" ></asp:Label> </td> </tr> <tr> <td>Number of Beneficiary Country</td> <td style="text-align:right;"> <asp:Label ID="bnfcountrycountRating" runat="server" ></asp:Label> </td> <td style="text-align:right;"> <asp:Label ID="bnfcountrycountWeight" runat="server" ></asp:Label> </td> <td style="text-align:right;"> <asp:Label ID="bnfcountrycountScore" runat="server" ></asp:Label> </td> </tr> <tr> <td>Number of Beneficiary</td> <td style="text-align:right;"> <asp:Label ID="bnfcountRating" runat="server" ></asp:Label> </td> <td style="text-align:right;"> <asp:Label ID="bnfcountWeight" runat="server" ></asp:Label> </td> <td style="text-align:right;"> <asp:Label ID="bnfcountScore" runat="server" ></asp:Label> </td> </tr> <tr> <td style="text-align:center;font-weight:bold;">TOTAL</td> <td style="text-align:right;font-weight:bold;"> <asp:Label ID="customerRatingTotal" runat="server"></asp:Label> </td> <td style="text-align:right;font-weight:bold;"> <asp:Label ID="customerWeightTotal" runat="server">100.00</asp:Label> </td> <td style="text-align:right;font-weight:bold;"> <asp:Label ID="customerScoreTotal" runat="server"></asp:Label> <asp:Label ID="customerRating" runat="server"></asp:Label> </td> </tr> </table> </div>
<div class="clear-fix"> </div> <div> <table id="tblRBASummary" runat="server"> <tr class="header"> <th colspan="4"> RBA Calculation Summary </th> </tr> <tr class="sub-header"> <th style="width: 253px;"> Description </th> <th> Rating </th> <th> Weight </th> <th> Score </th> </tr> <tr> <th> Transaction Assesement </th> <td style="text-align:right;"> <asp:Label runat="server" ID="taRating"></asp:Label> </td> <td style="text-align:right;"> <asp:Label runat="server" ID="taWeight"></asp:Label> </td> <td style="text-align:right;"> <asp:Label runat="server" ID="taScore"></asp:Label> </td> </tr> <tr> <th> Periodic Assesement </th> <td style="text-align:right;"> <asp:Label runat="server" ID="paRating"></asp:Label> </td> <td style="text-align:right;"> <asp:Label runat="server" ID="paWeight"></asp:Label> </td> <td style="text-align:right;"> <asp:Label runat="server" ID="paScore"></asp:Label> </td> </tr> <tr> <td style="text-align: center; font-weight: bold;"> TOTAL </td> <td style="text-align: right; font-weight: bold;"> </td> <td style="text-align: right; font-weight: bold;"> <asp:Label ID="rbaSummaryWeight" runat="server">100.00</asp:Label> </td> <td style="text-align: right; font-weight: bold;"> <asp:Label ID="rbaSummaryTotal" runat="server"></asp:Label> <asp:Label ID="rbaSummaryRating" runat="server"></asp:Label> </td> </tr> </table> </div> </div> </form></body></html>
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