public async Task <IEnumerable <KycClientStatRow> > GetKycClientStatRows(DateTime startDate, DateTime endDate, KycStatus[] statusFilter = null)
{
List <KycClientStatRow> result = new List <KycClientStatRow>();
startDate = new DateTime(startDate.Year, startDate.Month, startDate.Day);
if (endDate < startDate)
{
return(result);
}
ReportFilter f = new ReportFilter();
f.DatePeriod = new DatePeriod {
StartDate = startDate, EndDate = endDate
};
f.StatusFilter = statusFilter;
var auditLogEntities = await _kycStatusService.GetRecordsForPeriodAsync(f);
IEnumerable <string> allClientIds = auditLogEntities.Select(_ => _.ClientId).Distinct();
if (allClientIds.Count() == 0)
{
return(result);
}
IEnumerable <IPersonalData> clients = await _personalDataService.GetAsync(allClientIds);
var personalDataDict = clients.ToDictionary(_ => _.Id, _ => _);
var clientPartnerIdsDict = await _clientAccountService.GetPartnerIdsAsync(clients.Select(_ => _.Email).ToArray());
List <string> allPartnerIds = new List <string>();
allPartnerIds.AddRange(clientPartnerIdsDict.Values.SelectMany(_ => _).Distinct());
IEnumerable <Partner> partners = await _partnersService.GetPartnersAsync();
Dictionary <string, Partner> partnersDict = new Dictionary <string, Partner>();
foreach (Partner p in partners)
{
partnersDict[p.PublicId] = p;
}
HashSet <string> dubbedPhones = new HashSet <string>();
HashSet <string> phones = new HashSet <string>();
var clientsAndPhones = await _clientAccountService.GetClientsByPhonesAsync(clients.Select(_ => _.ContactPhone).Where(_ => !String.IsNullOrWhiteSpace(_)).ToArray());
foreach (KeyValuePair <string, string> t in clientsAndPhones)
{
string phone = t.Value;
if (!phones.Contains(phone))
{
phones.Add(phone);
}
else
{
dubbedPhones.Add(phone);
}
}
IList <string> clientIds = clients.Select(_ => _.Id).ToList();
var bannedClients = await _clientAccountService.GetBannedClientsAsync(clientIds);
var bannedClientIds = new HashSet <string>(bannedClients.Select(_ => _.ClientId));
Dictionary <string, Tuple <string, string> > kycSpiderCheckPersonResult = new Dictionary <string, Tuple <string, string> >();
IEnumerable <IKycCheckPersonResult> cpRes = await _kycStatusService.GetCheckPersonResultAsync(clientIds.ToArray());
foreach (IKycCheckPersonResult res in cpRes)
{
if (res != null)
{
if (res.PersonProfiles != null && res.PersonProfiles.Count() > 0)
{
kycSpiderCheckPersonResult[res.Id] = new Tuple <string, string>("Yes", res.CheckDate.ToString(_displayDateFormat));
}
else
{
kycSpiderCheckPersonResult[res.Id] = new Tuple <string, string>("No", res.CheckDate.ToString(_displayDateFormat));
}
}
}
foreach (Lykke.Service.Kyc.Abstractions.Domain.Verification.IKycStatuschangeItem item in auditLogEntities)
{
KycClientStatRow r = new KycClientStatRow();
r.KycOfficer = item.Changer;
r.KycStatus = ((Lykke.Service.Kyc.Abstractions.Domain.Verification.KycStatus)item.CurrentStatus).ToString();
r.ChangeDate = item.CreatedTime;
r.Date = item.CreatedTime.ToString(_displayDateFormat);
IList <string> partnerIds;
if (clientPartnerIdsDict.TryGetValue(item.ClientId, out partnerIds))
{
List <string> partnerInfo = new List <string>();
foreach (string partnerId in partnerIds)
{
Partner partnerData;
if (partnersDict.TryGetValue(partnerId, out partnerData))
{
partnerInfo.Add(partnerId + "/" + partnerData.Name);
}
else
{
partnerInfo.Add(partnerId);
}
}
r.PartnerIdName = String.Join(", ", partnerInfo.ToArray());
}
r.Id = item.ClientId;
r.IsBanned = bannedClientIds.Contains(item.ClientId) ? "Yes" : "No";
r.KycSpiderCheckDate = kycSpiderCheckPersonResult.ContainsKey(item.ClientId) ? kycSpiderCheckPersonResult[item.ClientId].Item2 : "";
r.IsKycSpiderReturnMatches = kycSpiderCheckPersonResult.ContainsKey(item.ClientId) ? kycSpiderCheckPersonResult[item.ClientId].Item1 : "";
IPersonalData pd;
if (personalDataDict.TryGetValue(item.ClientId, out pd))
{
r.CountryFromID = pd.CountryFromID;
r.CountryFromPOA = pd.CountryFromPOA;
r.CountryFromIP = pd.Country;
r.IsDateOfBirthNotEmpty = pd.DateOfBirth == null ? "No" : "Yes";
r.DateOfPoaDocument = pd.DateOfPoaDocument?.ToString(_displayDateFormat);
r.DateOfExpiryOfID = pd.DateOfExpiryOfID?.ToString(_displayDateFormat);
r.IsAddressNotEmpty = String.IsNullOrWhiteSpace(pd.Address) ? "No" : "Yes";
r.IsCityNotEmpty = String.IsNullOrWhiteSpace(pd.City) ? "No" : "Yes";
r.IsZipNotEmpty = String.IsNullOrWhiteSpace(pd.Zip) ? "No" : "Yes";
r.IsPhoneInAnotherAccount = dubbedPhones.Contains(pd.ContactPhone) ? "Yes" : "No";
}
result.Add(r);
}
IEnumerable <KycClientStatRow> sortedResult = result.OrderByDescending(_ => _.ChangeDate);
return(sortedResult);
}
