private void AddScanRecordAndUpdateUserKycStatus(ArcScanRecord record, UserArc userArc, RemitRecord remitRecord)
{
using var transaction = dbContext.Database.BeginTransaction();
try
{
// for demo
if (configuration["IsDemo"] != null && bool.Parse(configuration["IsDemo"]) == true)
{
var demoArcArray = configuration.GetSection("DemoArc").Get <string[]>();
if (Array.IndexOf(demoArcArray, userArc.ArcNo) > -1)
{
remitRecord.TransactionStatus = (short)RemitTransactionStatusEnum.SuccessfulAmlVerification;
userArc.KycStatus = (short)KycStatusEnum.PASSED_KYC_FORMAL_MEMBER;
}
}
//
arcScanRecordService.AddScanRecord(record);
userArc.LastArcScanRecordId = record.Id;
userArc.UpdateTime = DateTime.UtcNow;
dbContext.UserArc.Update(userArc);
dbContext.SaveChanges();
remitRecord.ArcScanRecordId = record.Id;
dbContext.RemitRecord.Update(remitRecord);
dbContext.SaveChanges();
transaction.Commit();
return;
}
catch (Exception ex)
{
logger.LogError(ex, null);
transaction.Rollback();
}
}
public async Task SystemVerifyArcForRegisterProcess(long userId)
{
UserArc userArc = GetUserArcById(userId);
if (userArc.ArcIssueDate == null || userArc.ArcExpireDate == null)
{
logger.LogError("ARC data error");
throw new Exception("ARC Data not sufficient");
}
ArcValidationResult arcValidationResult = arcValidationTask.Validate(workingRootPath, userArc.ArcNo, ((DateTime)userArc.ArcIssueDate).ToString("yyyyMMdd"), ((DateTime)userArc.ArcExpireDate).ToString("yyyyMMdd"), userArc.BackSequence).Result;
logger.LogInformation("IsSuccessful:{1}", arcValidationResult.IsSuccessful);
logger.LogInformation("result:{1}", arcValidationResult.Result);
if (arcValidationResult.IsSuccessful)
{
ArcScanRecord record = new ArcScanRecord()
{
ArcStatus = (short)SystemArcVerifyStatusEnum.PASS,
ScanTime = DateTime.UtcNow,
Description = arcValidationResult.Result,
Event = (byte)ArcScanEvent.Register
};
userArc.KycStatus = (short)KycStatusEnum.ARC_PASS_VERIFY;
// for demo
if (configuration["IsDemo"] != null && bool.Parse(configuration["IsDemo"]) == true)
{
userArc.KycStatus = (short)KycStatusEnum.AML_PASS_VERIFY;
}
//
userArc.KycStatusUpdateTime = DateTime.UtcNow;
AddScanRecordAndUpdateUserKycStatus(record, userArc);
// send mail
await SendMailForRegisterArc(true, receivers, userId);
}
else
{
ArcScanRecord record = new ArcScanRecord()
{
ArcStatus = (short)SystemArcVerifyStatusEnum.FAIL,
ScanTime = DateTime.UtcNow,
Description = arcValidationResult.Result,
Event = (byte)ArcScanEvent.Register
};
userArc.KycStatus = (short)KycStatusEnum.FAILED_KYC;
userArc.KycStatusUpdateTime = DateTime.UtcNow;
AddScanRecordAndUpdateUserKycStatus(record, userArc);
// send mail
await SendMailForRegisterArc(false, receivers, userId);
}
}
public async Task SystemVerifyArcForRemitProcess(RemitRecord remitRecord, long userId)
{
UserArc userArc = userService.GetUserArcById(userId);
if (userArc.ArcIssueDate == null || userArc.ArcExpireDate == null)
{
throw new Exception("ARC Data not sufficient");
}
ArcValidationResult arcValidationResult = arcValidationTask.Validate(workingRootPath, userArc.ArcNo, ((DateTime)userArc.ArcIssueDate).ToString("yyyyMMdd"), ((DateTime)userArc.ArcExpireDate).ToString("yyyyMMdd"), userArc.BackSequence).Result;
if (arcValidationResult.IsSuccessful)
{
ArcScanRecord record = new ArcScanRecord()
{
ArcStatus = (short)SystemArcVerifyStatusEnum.PASS,
ScanTime = DateTime.UtcNow,
Description = arcValidationResult.Result,
Event = (byte)ArcScanEvent.Remit
};
remitRecord.TransactionStatus = (short)RemitTransactionStatusEnum.SuccessfulArcVerification;
// for demo
if (configuration["IsDemo"] != null && bool.Parse(configuration["IsDemo"]) == true)
{
remitRecord.TransactionStatus = (short)RemitTransactionStatusEnum.SuccessfulAmlVerification;
}
//
AddScanRecordAndUpdateUserKycStatus(record, userArc, remitRecord);
// send mail
await SendMailForRemitArc(true, receivers, userId);
}
else
{
ArcScanRecord record = new ArcScanRecord()
{
ArcStatus = (short)SystemArcVerifyStatusEnum.FAIL,
ScanTime = DateTime.UtcNow,
Description = arcValidationResult.Result,
Event = (byte)ArcScanEvent.Remit
};
remitRecord.TransactionStatus = (short)RemitTransactionStatusEnum.FailedVerified;
userArc.KycStatus = (short)KycStatusEnum.FAILED_KYC;
userArc.KycStatusUpdateTime = DateTime.UtcNow;
AddScanRecordAndUpdateUserKycStatus(record, userArc, remitRecord);
// send mail
await SendMailForRemitArc(false, receivers, userId);
// push notification
await notificationService.SaveAndSendNotification((int)userId, "Unsuccessful Remit", "You do not pass The KYC procedure", "en-US");
}
}
public void AddScanRecord(ArcScanRecord record)
{
dbContext.ArcScanRecord.Add(record);
dbContext.SaveChanges();
}