/// <summary> /// 获取电话客服列表 /// 若需要获取完整客服列表,还需要查询Mastersetting表获取相关数据 /// </summary> /// <param name="isZH"></param> /// <returns></returns> public Dictionary <string, List <string> > GetCustomerService(bool isZH) { var dic = new Dictionary <string, List <string> >(); //var countries = GetList(isZH); //var strList = countries.Select(country => $"{country.CustomerService}({(isZH ? country.Name_CN : country.Name)})").ToList(); //dic.Add("Phone", strList); var CustomerServices = new MasterSettingDAC().SelectByGroup("CustomerService"); if (CustomerServices != null) { foreach (var masterSetting in CustomerServices) { if (!dic.ContainsKey(masterSetting.Name)) { dic.Add(masterSetting.Name, new List <string> { masterSetting.Value }); } else { dic[masterSetting.Name].Add(masterSetting.Value); } } } return(dic); }
public MerchantWithdrawalMasterSettingDTO GetMerchantWithdrawalMasterSetting() { var msList = new MasterSettingDAC().SelectByGroup("MerchantWithdrawal"); return(new MerchantWithdrawalMasterSettingDTO { PerTxLimit = Convert.ToDecimal(msList.FirstOrDefault(e => e.Name == "Withdrawal_PerTx_Limit_Merchant_NotVerified")?.Value), PerDayLimit = Convert.ToDecimal(msList.FirstOrDefault(e => e.Name == "Withdrawal_PerDay_Limit_Merchant_NotVerified")?.Value), PerMonthLimit = Convert.ToDecimal(msList.FirstOrDefault(e => e.Name == "Withdrawal_PerMonth_Limit_Merchant_NotVerified")?.Value), PerTxLimit1 = Convert.ToDecimal(msList.FirstOrDefault(e => e.Name == "Withdrawal_PerTx_Limit_Merchant_Lv1Verified")?.Value), PerDayLimit1 = Convert.ToDecimal(msList.FirstOrDefault(e => e.Name == "Withdrawal_PerDay_Limit_Merchant_Lv1Verified")?.Value), PerMonthLimit1 = Convert.ToDecimal(msList.FirstOrDefault(e => e.Name == "Withdrawal_PerMonth_Limit_Merchant_Lv1Verified")?.Value), PerTxLimit2 = Convert.ToDecimal(msList.FirstOrDefault(e => e.Name == "Withdrawal_PerTx_Limit_Merchant_Lv2Verified")?.Value), PerDayLimit2 = Convert.ToDecimal(msList.FirstOrDefault(e => e.Name == "Withdrawal_PerDay_Limit_Merchant_Lv2Verified")?.Value), PerMonthLimit2 = Convert.ToDecimal(msList.FirstOrDefault(e => e.Name == "Withdrawal_PerMonth_Limit_Merchant_Lv2Verified")?.Value), ToOutsideMinAmount = Convert.ToDecimal(msList.FirstOrDefault(e => e.Name == "Withdrawal_MinAmount")?.Value), ToUserMinAmount = Convert.ToDecimal(msList.FirstOrDefault(e => e.Name == "MerchantWithdrawal_ToUser_MinAmount")?.Value), ToUserHandleFeeTier = Convert.ToDecimal(msList.FirstOrDefault(e => e.Name == "MerchantWithdrawal_ToUser")?.Value), ToMerchantHandleFeeTier = Convert.ToDecimal(msList.FirstOrDefault(e => e.Name == "MerchantWithdrawal_ToMerchant")?.Value) }); }
public SaveResult Reward(Guid id, int userId, string userName) { var settingCollection = new MasterSettingDAC().SelectByGroup("InviteReward"); var inviteMoney = decimal.Parse(settingCollection.Where(item => item.Name == "Invite_Reward_Amount").Select(item => item.Value).FirstOrDefault()); var uwComponent = new UserWalletBLL(); var uwsDAC = new UserWalletStatementDAC(); var uwDAC = new UserWalletDAC(); var cryptoId = new CryptocurrencyDAC().GetByCode("FIII").Id; var inviteWallet = uwComponent.GetUserWallet(id, cryptoId); if (inviteWallet == null) { inviteWallet = uwComponent.GenerateWallet(id, cryptoId); } var adoResult = FiiiPayDB.DB.Ado.UseTran(() => { //解冻奖励 uwDAC.Increase(inviteWallet.Id, inviteMoney); //插入奖励流水 uwsDAC.Insert(new UserWalletStatement { WalletId = inviteWallet.Id, Action = UserWalletStatementAction.Invite, Amount = inviteMoney, Balance = inviteWallet.Balance + inviteMoney, Timestamp = DateTime.UtcNow, Remark = "BO Reward" }); }); ActionLog actionLog = new ActionLog(); actionLog.IPAddress = GetClientIPAddress(); actionLog.AccountId = userId; actionLog.CreateTime = DateTime.UtcNow; actionLog.ModuleCode = typeof(UserManageBLL).FullName + ".Reward"; actionLog.Username = userName; actionLog.LogContent = "Reward " + id + " Fiii:" + inviteMoney; new ActionLogBLL().Create(actionLog); return(new SaveResult(true, "Save Success")); }
public TransactionFeeRateOM TransactionFeeRate(int coinId, string address, string tag) { var userWalletDAC = new UserWalletDAC(); var merchantWalletDAC = new MerchantWalletDAC(); var coin = new CryptocurrencyDAC().GetById(coinId); var mastSettings = new MasterSettingDAC().SelectByGroup("UserWithdrawal"); var isUserWallet = userWalletDAC.IsUserWalletAddress(address); var isMerchantWallet = merchantWalletDAC.IsMerchantWalletAddress(address); bool isFiiiAccount = isUserWallet || isMerchantWallet; if (isFiiiAccount) { var userWallet = userWalletDAC.GetByAddressAndCrypto(coinId, address, tag); var result = new TransactionFeeRateOM { CryptoAddressType = CryptoAddressType.FiiiPay, TransactionFee = "0", TransactionFeeRate = mastSettings.First(e => e.Name == "UserWithdrawal_ToUser").Value }; if (userWallet != null) { return(result); } var merchantWallet = merchantWalletDAC.GetByAddressAndCrypto(coinId, address, tag); if (merchantWallet != null) { result.CryptoAddressType = CryptoAddressType.FiiiPOS; return(result); } result.CryptoAddressType = CryptoAddressType.InsideWithError; return(result); } else { return(new TransactionFeeRateOM { CryptoAddressType = CryptoAddressType.Outside, TransactionFee = (coin.Withdrawal_Fee ?? 0).ToString(CultureInfo.InvariantCulture), TransactionFeeRate = (coin.Withdrawal_Tier ?? 0).ToString(CultureInfo.InvariantCulture) }); } }
public IEnumerable <BillerCryptoItemOM> GetBillerCryptoCurrency(UserAccount user, string fiatCurrency) { var dac = new MasterSettingDAC(); var discount = dac.SelectByGroup("BillerMaxAmount").First(item => item.Name.Equals("DiscountRate", StringComparison.CurrentCultureIgnoreCase)); var coins = new UserWalletComponent().ListForDepositAndWithdrawal(user, fiatCurrency).List; var priceInfoDict = new PriceInfoDAC().GetByCurrencyId(new CurrenciesDAC().GetByCode(fiatCurrency).ID).ToDictionary(item => item.CryptoID); foreach (var item in coins) { var model = new BillerCryptoItemOM() { Code = item.Code, Id = item.Id, Name = item.Name, CryptoEnable = item.CryptoEnable, DecimalPlace = item.DecimalPlace, FiatBalance = item.FiatBalance, FrozenBalance = item.FrozenBalance, IconUrl = item.IconUrl, NewStatus = item.NewStatus, UseableBalance = item.UseableBalance, ExchangeRate = priceInfoDict.ContainsKey(item.Id) ? priceInfoDict[item.Id].Price.ToString(4) : 0.ToString() }; if (item.Code.Equals("fiii", StringComparison.InvariantCultureIgnoreCase)) { model.Discount = decimal.Parse(discount.Value).ToString(); yield return(model); } else { model.Discount = "0"; yield return(model); } } }
/// <summary> /// 插入记录 /// </summary> /// <param name="inviteCode">邀请码</param> /// <param name="accoundId">被邀请人id</param> /// /// <param name="type">1:fiiipay 2:fiiipos</param> public void InsertRecord(InviteRecordIM im) { //判断是fiiipos还是fiiipay //1 插入数据 invite profit两个表 邀请双方都支持插入数据 钱包 流水进行更新 // 判断当前邀请人数到达五十 进行推送。。。。。。。。。。。。 //2 插入数据 invite if (!(im.Type == (int)SystemPlatform.FiiiPay || im.Type == (int)SystemPlatform.FiiiPOS)) { throw new ArgumentException("只支持fiiipay和fiiipos邀请"); } var userAccountDAC = new UserAccountDAC(); var account = userAccountDAC.GetByInvitationCode(im.InvitationCode); var settingCollection = new MasterSettingDAC().SelectByGroup("InviteReward"); var cryptoCurrencty = new CryptocurrencyDAC().GetByCode("FIII"); var cryptoId = cryptoCurrencty.Id; if (im.Type == (int)SystemPlatform.FiiiPay) { var iDAC = new InviteRecordDAC(); var pfDAC = new ProfitDetailDAC(); var uwComponent = new UserWalletComponent(); var uwDAC = new UserWalletDAC(); var uwsDAC = new UserWalletStatementDAC(); var utDAC = new UserTransactionDAC(); var inviteMoney = decimal.Parse(settingCollection.Where(item => item.Name == "Invite_Reward_Amount").Select(item => item.Value).FirstOrDefault()); var rewardMoney = decimal.Parse(settingCollection.Where(item => item.Name == "Over_People_Count_Reward_Amount").Select(item => item.Value).FirstOrDefault()); var maxCount = decimal.Parse(settingCollection.Where(item => item.Name == "Max_Reward_Amount").Select(item => item.Value).FirstOrDefault()); var orderNo1 = CreateOrderno(); var orderNo2 = CreateOrderno(); var inviteWallet = uwComponent.GetUserWallet(account.Id, cryptoId); if (inviteWallet == null) { inviteWallet = uwComponent.GenerateWallet(account.Id, cryptoId); } var beInvitedWallet = uwComponent.GetUserWallet(im.BeInvitedAccountId, cryptoId); if (beInvitedWallet == null) { beInvitedWallet = uwComponent.GenerateWallet(im.BeInvitedAccountId, cryptoId); } int inviteId; long profitId1 = 0; //邀请人奖励ID long profitId2 = 0; //被邀请人奖励ID long exProfitId1 = 0; //邀请人额外奖励ID decimal totalReward = pfDAC.GetTotalReward(account); int invitedCount = pfDAC.GetInvitedCount(account); using (var scope = new System.Transactions.TransactionScope(System.Transactions.TransactionScopeOption.Required, new TimeSpan(0, 0, 1, 30))) { //插入数据到inviterecord表中 inviteId = iDAC.Insert(new InviteRecord() { Type = (InviteType)im.Type, AccountId = im.BeInvitedAccountId, Timestamp = DateTime.UtcNow, InviterCode = im.InvitationCode, InviterAccountId = account.Id }); if (totalReward < maxCount) { profitId1 = pfDAC.Insert(new ProfitDetail() { InvitationId = inviteId, CryptoAmount = inviteMoney, AccountId = account.Id, Status = InviteStatusType.IssuedFrozen, Type = ProfitType.InvitePiiiPay, OrderNo = orderNo1, Timestamp = DateTime.UtcNow, CryptoId = cryptoId }); utDAC.Insert(new UserTransaction { Id = Guid.NewGuid(), AccountId = account.Id, CryptoId = cryptoCurrencty.Id, CryptoCode = cryptoCurrencty.Code, Type = UserTransactionType.Profit, DetailId = profitId1.ToString(), Status = (byte)InviteStatusType.IssuedFrozen, Timestamp = DateTime.UtcNow, Amount = inviteMoney, OrderNo = orderNo1 }); uwDAC.IncreaseFrozen(inviteWallet.Id, inviteMoney); uwsDAC.Insert(new UserWalletStatement { WalletId = inviteWallet.Id, Action = UserWalletStatementAction.Invite, Amount = 0, Balance = inviteWallet.Balance, FrozenAmount = inviteMoney, FrozenBalance = inviteWallet.FrozenBalance + inviteMoney, Timestamp = DateTime.UtcNow }); // 每当满50人时则可以奖励 采用了插入操作 所以只要满足为49个就可以了 if ((invitedCount + 1) % 50 == 0) { var pd50 = new ProfitDetail() { InvitationId = inviteId, CryptoAmount = rewardMoney, AccountId = account.Id, Status = InviteStatusType.IssuedFrozen, Type = ProfitType.Reward, OrderNo = CreateOrderno(), Timestamp = DateTime.UtcNow, CryptoId = cryptoId }; exProfitId1 = pfDAC.Insert(pd50); utDAC.Insert(new UserTransaction { Id = Guid.NewGuid(), AccountId = account.Id, CryptoId = cryptoCurrencty.Id, CryptoCode = cryptoCurrencty.Code, Type = UserTransactionType.Profit, DetailId = exProfitId1.ToString(), Status = (byte)InviteStatusType.IssuedFrozen, Timestamp = DateTime.UtcNow, Amount = rewardMoney, OrderNo = pd50.OrderNo }); uwDAC.IncreaseFrozen(inviteWallet.Id, rewardMoney); uwsDAC.Insert(new UserWalletStatement { WalletId = inviteWallet.Id, Action = UserWalletStatementAction.Invite, Amount = 0, Balance = inviteWallet.Balance, FrozenAmount = rewardMoney, FrozenBalance = inviteWallet.FrozenBalance + inviteMoney + rewardMoney, Timestamp = DateTime.UtcNow }); } profitId2 = pfDAC.Insert(new ProfitDetail() { InvitationId = inviteId, CryptoAmount = inviteMoney, AccountId = im.BeInvitedAccountId, Type = ProfitType.BeInvited, Status = InviteStatusType.IssuedActive, OrderNo = orderNo2, Timestamp = DateTime.UtcNow, CryptoId = cryptoId }); utDAC.Insert(new UserTransaction { Id = Guid.NewGuid(), AccountId = im.BeInvitedAccountId, CryptoId = cryptoCurrencty.Id, CryptoCode = cryptoCurrencty.Code, Type = UserTransactionType.Profit, DetailId = profitId2.ToString(), Status = (byte)InviteStatusType.IssuedActive, Timestamp = DateTime.UtcNow, Amount = inviteMoney, OrderNo = orderNo2 }); uwDAC.Increase(beInvitedWallet.Id, inviteMoney); uwsDAC.Insert(new UserWalletStatement { WalletId = beInvitedWallet.Id, Action = UserWalletStatementAction.BeInvite, Amount = inviteMoney, Balance = beInvitedWallet.Balance + inviteMoney, FrozenAmount = 0, FrozenBalance = beInvitedWallet.FrozenBalance, Timestamp = DateTime.UtcNow }); } scope.Complete(); } if (!(im.Type == (int)SystemPlatform.FiiiPay || im.Type == (int)SystemPlatform.FiiiPOS)) { throw new ArgumentException("只支持fiiipay和fiiipos邀请"); } if (im.Type == (int)SystemPlatform.FiiiPay) { UserMSMQ.PubUserInviteSuccessed(profitId2, 0); } //else if (im.Type == SystemPlatform.FiiiPOS) // MerchantMSMQ.PubUserInviteSuccessed(profitId2, 0); } //else //{ // var iDAC = new InviteRecordDAC(); // iDAC.Insert(new InviteRecord() { Type = im.Type, AccountId = im.BeInvitedAccountId, Timestamp = DateTime.UtcNow, InviterCode = im.InvitationCode, InviterAccountId = account.Id }); //} }
public SignonDTO Signup(int countryId, string cellphone, string merchantAccount, string merchantName, string posSn, string invitationCode, string pin) { SecurityVerify.Verify <FiiiPosSignUpVerify>(new CustomVerifier("FiiiPosSignUp"), SystemPlatform.FiiiPOS, $"{countryId}:{cellphone}", (model) => { return(model.CellphoneVerified); }); var country = new CountryComponent().GetById(countryId); if (country == null) { throw new CommonException(10000, Resources.国家不存在); } var cacheKey = $"{countryId}{cellphone}"; var verifier = new FiiiPosRegisterVerifier(); var dic = verifier.GetRegisterModel(SystemPlatform.FiiiPOS, cacheKey, false); MerchantAccount excistAccount = new MerchantAccountDAC().GetByUsername(merchantAccount); if (excistAccount != null) { throw new CommonException(ReasonCode.ACCOUNT_EXISTS, Resources.帐号已存在); } UserAccount inviterAccount = new UserAccount(); if (!string.IsNullOrEmpty(invitationCode)) { inviterAccount = new UserAccountDAC().GetUserAccountByInviteCode(invitationCode); if (inviterAccount == null) { throw new CommonException(ReasonCode.INVITORCODE_NOT_EXISTS, Resources.邀请码不存在); } } var posDac = new POSDAC(); var pos = posDac.GetInactivedBySn(posSn); if (pos == null) { throw new CommonException(ReasonCode.POSSN_ERROR, Resources.SN码不存在); } var merchantMS = new MasterSettingDAC().SelectByGroup("Merchant"); Guid beInvitedAccountId = Guid.NewGuid(); MerchantAccount account = new MerchantAccount { CountryId = countryId, Cellphone = cellphone, Username = merchantAccount, MerchantName = merchantName, PIN = PasswordHasher.HashPassword(pin), Id = beInvitedAccountId, POSId = pos.Id, IsVerifiedEmail = false, PhoneCode = dic["PhoneCode"], RegistrationDate = DateTime.UtcNow, Status = AccountStatus.Active, SecretKey = beInvitedAccountId.ToString(), FiatCurrency = dic["FiatCurrency"], Markup = Convert.ToDecimal(merchantMS.First(e => e.Name == "Merchant_Markup").Value), Receivables_Tier = Convert.ToDecimal(merchantMS.First(e => e.Name == "Merchant_TransactionFee").Value), //默认开启手机验证 ValidationFlag = (byte)ValidationFlag.Cellphone, InvitationCode = invitationCode }; POSMerchantBindRecord posBindRecord = new POSMerchantBindRecord { POSId = pos.Id, SN = pos.Sn, MerchantId = account.Id, MerchantUsername = merchantAccount, BindTime = DateTime.UtcNow, BindStatus = (byte)POSBindStatus.Binded }; MerchantProfile profile = new MerchantProfile { MerchantId = account.Id, Country = account.CountryId, Cellphone = account.Cellphone, L1VerifyStatus = VerifyStatus.Uncertified, L2VerifyStatus = VerifyStatus.Uncertified }; MerchantProfileAgent agent = new MerchantProfileAgent(); bool addProfileResult = agent.AddMerchant(profile); if (!addProfileResult) { throw new CommonException(ReasonCode.GENERAL_ERROR, "Add merchant profile error."); } int recordId = default(int); try { using (var scope = new TransactionScope()) { posDac.ActivePOS(pos); new MerchantAccountDAC().Insert(account); recordId = new POSMerchantBindRecordDAC().Insert(posBindRecord); if (!string.IsNullOrEmpty(invitationCode)) { BindInviter(posSn, beInvitedAccountId, inviterAccount.Id, invitationCode); } scope.Complete(); } } catch (Exception ex) { agent.RemoveMerchantById(profile); //LogHelper.Error(ex); throw; } if (!string.IsNullOrEmpty(invitationCode)) { RabbitMQSender.SendMessage("InvitePosBindSuccess", new Tuple <Guid, long>(inviterAccount.Id, recordId)); } verifier.DeleteCacheModel(SystemPlatform.FiiiPOS, cacheKey); return(GetAccessToken(pos, account)); }
public PreWithdrawOM PreWithdraw(UserAccount user, int cryptoId) { var crypto = new CryptocurrencyDAC().GetById(cryptoId); var exchangeRate = GetMarketPrice(user.CountryId, crypto.Code, "USD"); var wallet = new UserWalletDAC().GetByAccountId(user.Id, cryptoId) ?? new UserWalletComponent().GenerateWallet(user.Id, cryptoId); //var profile = new UserProfileAgent().GetUserProfile(user.Id); var mastSettings = new MasterSettingDAC().SelectByGroup("UserWithdrawal"); var Withdrawal_PerTx_Limit_User_NotVerified = Convert.ToDecimal(mastSettings.First(e => e.Name == "Withdrawal_PerTx_Limit_User_NotVerified").Value) / exchangeRate; var Withdrawal_PerDay_Limit_User_NotVerified = Convert.ToDecimal(mastSettings.First(e => e.Name == "Withdrawal_PerDay_Limit_User_NotVerified").Value) / exchangeRate; var Withdrawal_PerMonth_Limit_User_NotVerified = Convert.ToDecimal(mastSettings.First(e => e.Name == "Withdrawal_PerMonth_Limit_User_NotVerified").Value) / exchangeRate; var Withdrawal_PerTx_Limit_User_Lv1Verified = Convert.ToDecimal(mastSettings.First(e => e.Name == "Withdrawal_PerTx_Limit_User_Lv1Verified").Value) / exchangeRate; var Withdrawal_PerDay_Limit_User_Lv1Verified = Convert.ToDecimal(mastSettings.First(e => e.Name == "Withdrawal_PerDay_Limit_User_Lv1Verified").Value) / exchangeRate; var Withdrawal_PerMonth_Limit_User_Lv1Verified = Convert.ToDecimal(mastSettings.First(e => e.Name == "Withdrawal_PerMonth_Limit_User_Lv1Verified").Value) / exchangeRate; var Withdrawal_PerTx_Limit_User_Lv2Verified = Convert.ToDecimal(mastSettings.First(e => e.Name == "Withdrawal_PerTx_Limit_User_Lv2Verified").Value) / exchangeRate; var Withdrawal_PerDay_Limit_User_Lv2Verified = Convert.ToDecimal(mastSettings.First(e => e.Name == "Withdrawal_PerDay_Limit_User_Lv2Verified").Value) / exchangeRate; var Withdrawal_PerMonth_Limit_User_Lv2Verified = Convert.ToDecimal(mastSettings.First(e => e.Name == "Withdrawal_PerMonth_Limit_User_Lv2Verified").Value) / exchangeRate; var MinAmount = Convert.ToDecimal(mastSettings.First(e => e.Name == "Withdrawal_MinAmount").Value) / exchangeRate; var om = new PreWithdrawOM(); om.Lv1Verified = user.L1VerifyStatus == VerifyStatus.Certified; om.Lv2Verified = user.L2VerifyStatus == VerifyStatus.Certified; om.Code = crypto.Code; om.NeedTag = crypto.NeedTag; om.DecimalPlace = crypto.DecimalPlace; //余额 om.UseableBalance = wallet.Balance.ToString(crypto.DecimalPlace); //最小提币量 om.MinAmount = MinAmount.ToString(crypto.DecimalPlace); // to fiiipay min withdraw amount var toFiiiPayMinWithdrawAmount = GetToFiiiPayMinAmount(Convert.ToDecimal(mastSettings.First(e => e.Name == "UserWithdrawal_ToUser_MinAmount").Value), exchangeRate, crypto.DecimalPlace); om.ToFiiiPayMinWithdrawalAmount = toFiiiPayMinWithdrawAmount.ToString(crypto.DecimalPlace); var dac = new UserWithdrawalDAC(); var today = DateTime.UtcNow.Date; decimal dailyWithdrawal = dac.DailyWithdrawal(user.Id, cryptoId, today); decimal monthlyWithdrawal = dac.MonthlyWithdrawal(user.Id, cryptoId, new DateTime(today.Year, today.Month, 1)); if (user.L1VerifyStatus == VerifyStatus.Certified && user.L2VerifyStatus == VerifyStatus.Certified) { om.PerTxLimit = Withdrawal_PerTx_Limit_User_Lv2Verified.ToString(crypto.DecimalPlace); om.PerDayLimit = Withdrawal_PerDay_Limit_User_Lv2Verified.ToString(crypto.DecimalPlace); om.PerMonthLimit = Withdrawal_PerMonth_Limit_User_Lv2Verified.ToString(crypto.DecimalPlace); } else if (user.L1VerifyStatus == VerifyStatus.Certified && user.L2VerifyStatus != VerifyStatus.Certified) { om.PerTxLimit = Withdrawal_PerTx_Limit_User_Lv1Verified.ToString(crypto.DecimalPlace); om.PerDayLimit = Withdrawal_PerDay_Limit_User_Lv1Verified.ToString(crypto.DecimalPlace); om.PerMonthLimit = Withdrawal_PerMonth_Limit_User_Lv1Verified.ToString(crypto.DecimalPlace); } else if (user.L1VerifyStatus != VerifyStatus.Certified && user.L2VerifyStatus != VerifyStatus.Certified) { om.PerTxLimit = Withdrawal_PerTx_Limit_User_NotVerified.ToString(crypto.DecimalPlace); om.PerDayLimit = Withdrawal_PerDay_Limit_User_NotVerified.ToString(crypto.DecimalPlace); om.PerMonthLimit = Withdrawal_PerMonth_Limit_User_NotVerified.ToString(crypto.DecimalPlace); } om.PerTxUsable = om.PerTxLimit; //当月可用限额小于当日可用限额时,当月可用限额更新为当日可用限额。 decimal dayUsable = Convert.ToDecimal(om.PerDayLimit) - dailyWithdrawal; decimal monthUsable = Convert.ToDecimal(om.PerMonthLimit) - monthlyWithdrawal; dayUsable = Math.Min(dayUsable, monthUsable); om.PerDayUsable = Math.Max(0, dayUsable).ToString(crypto.DecimalPlace); om.PerMonthUsable = Math.Max(0, monthUsable).ToString(crypto.DecimalPlace); om.PerTxLimitIfLv1Veried = Withdrawal_PerTx_Limit_User_Lv1Verified.ToString(crypto.DecimalPlace); om.PerDayLimitIfLv1Veried = Withdrawal_PerDay_Limit_User_Lv1Verified.ToString(crypto.DecimalPlace); om.PerMonthLimitIfLv1Veried = Withdrawal_PerMonth_Limit_User_Lv1Verified.ToString(crypto.DecimalPlace); om.PerTxLimitIfLv2Veried = Withdrawal_PerTx_Limit_User_Lv2Verified.ToString(crypto.DecimalPlace); om.PerDayLimitIfLv2Veried = Withdrawal_PerDay_Limit_User_Lv2Verified.ToString(crypto.DecimalPlace); om.PerMonthLimitIfLv2Veried = Withdrawal_PerMonth_Limit_User_Lv2Verified.ToString(crypto.DecimalPlace); return(om); }
private WithdrawOM WithdrawalToUserAccount(UserWallet fromWallet, UserWithdrawal fromWithdraw, UserWallet toWallet) { var mastSettings = new MasterSettingDAC().SelectByGroup("UserWithdrawal"); UserDeposit model = new UserDeposit(); using (var scope = new TransactionScope(TransactionScopeOption.Required, new TimeSpan(0, 0, 1, 30))) { fromWithdraw.Status = TransactionStatus.Confirmed; fromWithdraw.TransactionId = toWallet.UserAccountId.ToString("N"); fromWithdraw.SelfPlatform = true;//平台内提币 fromWithdraw.Id = new UserWithdrawalDAC().Create(fromWithdraw); new UserTransactionDAC().Insert(new UserTransaction { Id = Guid.NewGuid(), AccountId = fromWithdraw.UserAccountId, CryptoId = fromWallet.CryptoId, CryptoCode = fromWallet.CryptoCode, Type = UserTransactionType.Withdrawal, DetailId = fromWithdraw.Id.ToString(), Status = (byte)fromWithdraw.Status, Timestamp = fromWithdraw.Timestamp, Amount = fromWithdraw.Amount, OrderNo = fromWithdraw.OrderNo }); var fromWithdrawFee = new UserWithdrawalFee { Amount = fromWithdraw.Amount, WithdrawalId = fromWithdraw.Id, Fee = fromWithdraw.Amount * Convert.ToDecimal(mastSettings.First(e => e.Name == "UserWithdrawal_ToUser").Value), Timestamp = DateTime.UtcNow }; new UserWithdrawalFeeDAC().Create(fromWithdrawFee); new UserWalletDAC().Decrease(fromWallet.Id, fromWithdraw.Amount); new UserWalletStatementDAC().Insert(new UserWalletStatement { WalletId = fromWallet.Id, Action = MerchantWalletStatementAction.Withdrawal, Amount = -fromWithdraw.Amount, Balance = fromWallet.Balance - fromWithdraw.Amount, FrozenAmount = 0, FrozenBalance = fromWallet.FrozenBalance, Timestamp = DateTime.UtcNow }); //充币 var amount = fromWithdraw.Amount - fromWithdrawFee.Fee; if (amount <= 0) { throw new CommonException(ReasonCode.GENERAL_ERROR, MessageResources.ArrivalAmountError); } new UserWalletDAC().Increase(toWallet.Id, amount); new UserWalletStatementDAC().Insert(new UserWalletStatement { WalletId = toWallet.Id, Action = UserWalletStatementAction.Deposit, Amount = amount, Balance = toWallet.Balance + amount, FrozenAmount = 0, FrozenBalance = toWallet.FrozenBalance, Timestamp = DateTime.UtcNow }); model = new UserDepositDAC().Insert(new UserDeposit { UserAccountId = toWallet.UserAccountId, UserWalletId = toWallet.Id, FromAddress = fromWallet.Address, FromTag = fromWallet.Tag, ToAddress = toWallet.Address, ToTag = toWallet.Tag, Amount = amount, Status = TransactionStatus.Confirmed, Timestamp = DateTime.UtcNow, OrderNo = IdentityHelper.OrderNo(), TransactionId = fromWallet.UserAccountId.ToString("N"), SelfPlatform = true, CryptoCode = fromWallet.CryptoCode }); new UserTransactionDAC().Insert(new UserTransaction { Id = Guid.NewGuid(), AccountId = model.UserAccountId, CryptoId = fromWallet.CryptoId, CryptoCode = fromWallet.CryptoCode, Type = UserTransactionType.Deposit, DetailId = model.Id.ToString(), Status = (byte)model.Status, Timestamp = model.Timestamp, Amount = model.Amount, OrderNo = model.OrderNo }); scope.Complete(); } UserMSMQ.PubUserWithdrawCompleted(fromWithdraw.Id, 0); UserMSMQ.PubUserDeposit(model.Id, 0); return(new WithdrawOM { OrderId = fromWithdraw.Id, OrderNo = fromWithdraw.OrderNo, Timestamp = fromWithdraw.Timestamp.ToUnixTime().ToString() }); }
public WithdrawOM Withdraw(UserAccount user, WithdrawIM im, string clientIP) { SecurityVerify.Verify <WithdrawVerify>(new CustomVerifier("UserWithdraw"), SystemPlatform.FiiiPay, user.Id.ToString(), (model) => { return(model.PinVerified && model.CombinedVerified); }); if (user.L1VerifyStatus != VerifyStatus.Certified) { throw new CommonException(ReasonCode.NOT_VERIFY_LV1, Resources.EMNeedLV1Verfied); } var cryptocurrency = new CryptocurrencyDAC().GetById(im.CoinId); if (!cryptocurrency.Status.HasFlag(CryptoStatus.Withdrawal) || cryptocurrency.Enable == 0) { throw new CommonException(ReasonCode.CURRENCY_FORBIDDEN, MessageResources.CurrencyForbidden); } CryptoAddressValidation.ValidateAddress(cryptocurrency.Code, im.Address); if (!string.IsNullOrEmpty(im.Tag)) { CryptoAddressValidation.ValidateTag(cryptocurrency.Code, im.Tag); } //else if (cryptocurrency.NeedTag) //{ // throw new CommonException(ReasonCode.NEED_INPUT_TAG, GeneralResources.EMNeedInputTag); //} if (im.Amount <= 0) { throw new ApplicationException(MessageResources.AmountGreater); } var IsAllowWithdrawal = user.IsAllowWithdrawal ?? true; if (!IsAllowWithdrawal) { throw new CommonException(ReasonCode.Not_Allow_Withdrawal, MessageResources.WithdrawalDisabled); } var fromWallet = new UserWalletDAC().GetByAccountId(user.Id, im.CoinId); //var profile = new UserProfileAgent().GetUserProfile(user.Id); //标准化这个金额,防止超过8位 im.Amount = im.Amount.ToSpecificDecimal(cryptocurrency.DecimalPlace); var mastSettings = new MasterSettingDAC().SelectByGroup("UserWithdrawal"); var Withdrawal_PerTx_Limit_User_NotVerified = Convert.ToDecimal(mastSettings.First(e => e.Name == "Withdrawal_PerTx_Limit_User_NotVerified").Value); var Withdrawal_PerDay_Limit_User_NotVerified = Convert.ToDecimal(mastSettings.First(e => e.Name == "Withdrawal_PerDay_Limit_User_NotVerified").Value); var Withdrawal_PerMonth_Limit_User_NotVerified = Convert.ToDecimal(mastSettings.First(e => e.Name == "Withdrawal_PerMonth_Limit_User_NotVerified").Value); var Withdrawal_PerTx_Limit_User_Lv1Verified = Convert.ToDecimal(mastSettings.First(e => e.Name == "Withdrawal_PerTx_Limit_User_Lv1Verified").Value); var Withdrawal_PerDay_Limit_User_Lv1Verified = Convert.ToDecimal(mastSettings.First(e => e.Name == "Withdrawal_PerDay_Limit_User_Lv1Verified").Value); var Withdrawal_PerMonth_Limit_User_Lv1Verified = Convert.ToDecimal(mastSettings.First(e => e.Name == "Withdrawal_PerMonth_Limit_User_Lv1Verified").Value); var Withdrawal_PerTx_Limit_User_Lv2Verified = Convert.ToDecimal(mastSettings.First(e => e.Name == "Withdrawal_PerTx_Limit_User_Lv2Verified").Value); var Withdrawal_PerDay_Limit_User_Lv2Verified = Convert.ToDecimal(mastSettings.First(e => e.Name == "Withdrawal_PerDay_Limit_User_Lv2Verified").Value); var Withdrawal_PerMonth_Limit_User_Lv2Verified = Convert.ToDecimal(mastSettings.First(e => e.Name == "Withdrawal_PerMonth_Limit_User_Lv2Verified").Value); var MinAmount = Convert.ToDecimal(mastSettings.First(e => e.Name == "Withdrawal_MinAmount").Value); var merchantWalletDac = new MerchantWalletDAC(); var userWalletDac = new UserWalletDAC(); var isWithdrawToInside = (merchantWalletDac.IsMerchantWalletAddress(im.Address) || userWalletDac.IsUserWalletAddress(im.Address)); if (isWithdrawToInside) { MinAmount = Convert.ToDecimal(mastSettings.First(e => e.Name == "UserWithdrawal_ToUser_MinAmount").Value); } var exchangeRate = GetMarketPrice(user.CountryId, cryptocurrency.Code, "USD"); var _minAmount = (MinAmount / exchangeRate).ToSpecificDecimal(cryptocurrency.DecimalPlace); if (im.Amount < _minAmount) { throw new ApplicationException(MessageResources.MinWidrawalError); } var withdrawalDAC = new UserWithdrawalDAC(); var today = DateTime.UtcNow.Date; decimal dailyWithdrawal = withdrawalDAC.DailyWithdrawal(user.Id, im.CoinId, today); decimal monthlyWithdrawal = withdrawalDAC.MonthlyWithdrawal(user.Id, im.CoinId, new DateTime(today.Year, today.Month, 1)); var PerDayLimit = 0M; var PerMonthLimit = 0M; if (user.L1VerifyStatus == VerifyStatus.Certified && user.L2VerifyStatus == VerifyStatus.Certified) { PerDayLimit = Withdrawal_PerDay_Limit_User_Lv2Verified; PerMonthLimit = Withdrawal_PerMonth_Limit_User_Lv2Verified; } else if (user.L1VerifyStatus == VerifyStatus.Certified && user.L2VerifyStatus != VerifyStatus.Certified) { PerDayLimit = Withdrawal_PerDay_Limit_User_Lv1Verified; PerMonthLimit = Withdrawal_PerMonth_Limit_User_Lv1Verified; } else if (user.L1VerifyStatus != VerifyStatus.Certified && user.L2VerifyStatus != VerifyStatus.Certified) { PerDayLimit = Withdrawal_PerDay_Limit_User_NotVerified; PerMonthLimit = Withdrawal_PerMonth_Limit_User_NotVerified; } if ((PerDayLimit / exchangeRate - dailyWithdrawal).ToSpecificDecimal(cryptocurrency.DecimalPlace) < im.Amount) { throw new ApplicationException(MessageResources.TodayWidrawalLimit); } if ((PerMonthLimit / exchangeRate - monthlyWithdrawal).ToSpecificDecimal(cryptocurrency.DecimalPlace) < im.Amount) { throw new ApplicationException(MessageResources.MonthWithdrawalLimit); } var fromWithdraw = new UserWithdrawal { UserAccountId = user.Id, UserWalletId = fromWallet.Id, Address = im.Address, Tag = im.Tag, Amount = im.Amount, Status = TransactionStatus.UnSubmit, Timestamp = DateTime.UtcNow, OrderNo = IdentityHelper.OrderNo(), CryptoCode = fromWallet.CryptoCode, CryptoId = fromWallet.CryptoId }; //是否是商户地址 var toMerchantWallet = merchantWalletDac.GetByAddressAndCrypto(im.CoinId, im.Address, im.Tag); if (toMerchantWallet != null) { //if (toMerchantWallet.CryptoId != im.CoinId) // throw new CommonException(ReasonCode.GENERAL_ERROR, GeneralResources.EMInvalidAddress); //return WithdrawalToMerchantAccount(fromWallet, fromWithdraw, fromWithdrawFee, toMerchantWallet, cryptocurrency); //042018 throw new CommonException(ReasonCode.CAN_NOT_WITHDRAW_TO_FiiiPOS, MessageResources.FiiiPayCantWithdrawToFiiiPOS); } //是否是用户地址 var toUserWallet = userWalletDac.GetByAddressAndCrypto(im.CoinId, im.Address, im.Tag); if (toUserWallet != null) { if (toUserWallet.UserAccountId == user.Id) { throw new CommonException(ReasonCode.CANNOT_TRANSFER_TO_YOURSELF, MessageResources.WithdrawalToSelfError); } var toFiiiPayMinWithdrawAmount = GetToFiiiPayMinAmount(Convert.ToDecimal(mastSettings.First(e => e.Name == "UserWithdrawal_ToUser_MinAmount").Value), exchangeRate, cryptocurrency.DecimalPlace); if (im.Amount < toFiiiPayMinWithdrawAmount) { throw new CommonException(10000, MessageResources.MinWidrawalError); } return(WithdrawalToUserAccount(fromWallet, fromWithdraw, toUserWallet)); } var tier = cryptocurrency.Withdrawal_Tier ?? 0; var fee = im.Amount * tier + (cryptocurrency.Withdrawal_Fee ?? 0); fee = fee.ToSpecificDecimal(cryptocurrency.DecimalPlace); var actualAmount = im.Amount - fee; if (fromWallet.Balance < im.Amount) { throw new CommonException(ReasonCode.INSUFFICIENT_BALANCE, MessageResources.InsufficientBalance); } if (actualAmount <= 0) { throw new CommonException(ReasonCode.GENERAL_ERROR, MessageResources.ArrivalAmountError); } //地址是FiiiPay的地址,但tag找不到 if (cryptocurrency.NeedTag && isWithdrawToInside) { return(CancelWithdrawal(fromWithdraw)); } ILog _logger = LogManager.GetLogger("LogicError"); //如果都不是,向Finance申请提现 //var agent = new FiiiFinanceAgent(); var requestModel = new CreateWithdrawModel { AccountID = user.Id, AccountType = AccountTypeEnum.User, CryptoName = cryptocurrency.Code, ReceivingAddress = im.Address, DestinationTag = im.Tag, Amount = actualAmount, IPAddress = clientIP, TransactionFee = fee }; using (var scope = new TransactionScope()) { try { fromWithdraw.Id = withdrawalDAC.Create(fromWithdraw); var fromWithdrawFee = new UserWithdrawalFee { Amount = im.Amount, Fee = fee, Timestamp = DateTime.UtcNow, WithdrawalId = fromWithdraw.Id }; new UserTransactionDAC().Insert(new UserTransaction { Id = Guid.NewGuid(), AccountId = fromWithdraw.UserAccountId, CryptoId = fromWithdraw.CryptoId, CryptoCode = fromWithdraw.CryptoCode, Type = UserTransactionType.Withdrawal, DetailId = fromWithdraw.Id.ToString(), Status = (byte)fromWithdraw.Status, Timestamp = fromWithdraw.Timestamp, Amount = fromWithdraw.Amount, OrderNo = fromWithdraw.OrderNo }); new UserWithdrawalFeeDAC().Create(fromWithdrawFee); userWalletDac.Freeze(fromWallet.Id, im.Amount); new UserWalletStatementDAC().Insert(new UserWalletStatement { WalletId = fromWallet.Id, Action = UserWalletStatementAction.Withdrawal, Amount = 0 - im.Amount, Balance = fromWallet.Balance - im.Amount, FrozenAmount = im.Amount, FrozenBalance = fromWallet.FrozenBalance + im.Amount, Timestamp = DateTime.UtcNow }); requestModel.WithdrawalId = fromWithdraw.Id; Framework.Queue.RabbitMQSender.SendMessage("WithdrawSubmit", requestModel); scope.Complete(); } catch (CommonException) { throw; } catch (Exception ex) { _logger.Info($"Withdraw CreateWithdrawRequest faild.WithdrawID:{fromWithdraw.Id},OrderNo:{fromWithdraw.OrderNo}.request Parameter - {requestModel}. Error message:{ex.Message}"); throw; } } return(new WithdrawOM { OrderId = fromWithdraw.Id, OrderNo = fromWithdraw.OrderNo, Timestamp = fromWithdraw.Timestamp.ToUnixTime().ToString() }); }