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