public MerchantProfile GetMerchantProfile(Guid accountGid) { var profileSDK = new MerchantProfileAgent(); var data = profileSDK.GetMerchantProfile(accountGid); return(data); }
public bool ValidateLv1(Guid MerchantId) { var agent = new MerchantProfileAgent(); var account = agent.GetMerchantProfile(MerchantId); return(account.L1VerifyStatus == VerifyStatus.Certified); }
/// <summary> /// 修改商家执照认证 /// </summary> /// <param name="merchantId"></param> /// <param name="licenseNo"></param> /// <param name="businessLicense"></param> /// <returns>-1=修改失败 -2=已认证 -3=审核中 1=修改成功</returns> public void UpdateMerchantLicense(Guid merchantId, string companyName, string licenseNo, Guid businessLicense) { MerchantProfileAgent agent = new MerchantProfileAgent(); MerchantProfile profile = agent.GetMerchantProfile(merchantId); if (profile.L2VerifyStatus == VerifyStatus.Certified || profile.L2VerifyStatus == VerifyStatus.UnderApproval) { throw new CommonException(ReasonCode.FiiiPosReasonCode.VERIFYED_STATUS, "已审核的用户不能更改该信息"); } agent.UpdateMerchantLicense(merchantId, companyName, licenseNo, businessLicense); }
/// <summary> /// 获取全局数据库的商家个人信息 /// </summary> /// <param name="merchantId"></param> /// <returns></returns> public MerchantProfile GetMerchantProfile(Guid merchantId) { MerchantProfileAgent agent = new MerchantProfileAgent(); MerchantProfile profile = agent.GetMerchantProfile(merchantId); if (profile == null) { throw new CommonException(ReasonCode.FiiiPosReasonCode.ACCOUNT_NOT_EXISTS, "当前商家个人资料不存在"); } return(profile); }
public WithdrawalConditionInfo GetWithdrawalInfo(Guid accountId, int cryptoId) { var result = new WithdrawalConditionInfo(); var profileAgent = new MerchantProfileAgent(); var profile = profileAgent.GetMerchantProfile(accountId); var crypto = new CryptocurrencyDAC().GetById(cryptoId); result.NeedTag = crypto.NeedTag; var wallet = new MerchantWalletDAC().GetByAccountId(accountId, cryptoId) ?? GenerateWallet(accountId, cryptoId, crypto.Code); //余额 result.Balance = wallet.Balance.ToString(crypto.DecimalPlace); int level = profile.L2VerifyStatus == VerifyStatus.Certified ? 2 : profile.L1VerifyStatus == VerifyStatus.Certified ? 1 : 0; var masterSetting = GetMerchantWithdrawalMasterSettingWithCrypto(crypto, level); //最小提币量 result.MinWithdrawalAmount = masterSetting.ToOutsideMinAmount.ToString(CultureInfo.InvariantCulture); // to fiiipay min withdraw amount result.ToFiiiPayMinWithdrawalAmount = masterSetting.ToUserMinAmount.ToString(CultureInfo.InvariantCulture); //手续费率 result.HandleFeeTier = (crypto.Withdrawal_Tier ?? 0).ToString(CultureInfo.InvariantCulture); result.HandleFee = (crypto.Withdrawal_Fee ?? 0).ToString(CultureInfo.InvariantCulture); result.DecimalPlace = crypto.DecimalPlace; //限额 result.VerifyLevel = level; result.PerTxLimit = masterSetting.PerTxLimit.ToString(crypto.DecimalPlace); result.PerDayLimit = masterSetting.PerDayLimit.ToString(crypto.DecimalPlace); result.PerMonthLimit = masterSetting.PerMonthLimit.ToString(crypto.DecimalPlace); var dac = new MerchantWithdrawalDAC(); var today = DateTime.UtcNow.Date; decimal dailyWithdrawal = dac.DailyWithdrawal(accountId, cryptoId, today); decimal monthlyWithdrawal = dac.MonthlyWithdrawal(accountId, cryptoId, new DateTime(today.Year, today.Month, 1)); decimal dayUsable = masterSetting.PerDayLimit - dailyWithdrawal; decimal monthUsable = masterSetting.PerMonthLimit - monthlyWithdrawal; dayUsable = Math.Min(dayUsable, monthUsable); result.PerDayUsable = (dayUsable < 0 ? 0 : dayUsable).ToString(crypto.DecimalPlace); result.PerMonthUsable = (monthUsable < 0 ? 0 : monthUsable).ToString(crypto.DecimalPlace); return(result); }
public ProfileDTO GetProfile(Guid accountId) { var dac = new MerchantAccountDAC(); var agent = new MerchantProfileAgent(); var account = dac.GetById(accountId); var profile = agent.GetMerchantProfile(accountId); var pos = new POSDAC().GetById(account.POSId.Value); var country = new CountryComponent().GetById(account.CountryId); var result = new ProfileDTO { MerchantAccount = account.Username, LastName = profile.LastName, FirstName = profile.FirstName, IdentityDocNo = profile.IdentityDocNo, IdentityDocType = (profile.IdentityDocType != IdentityDocType.IdentityCard && profile.IdentityDocType != IdentityDocType.Passport) ? IdentityDocType.IdentityCard : profile.IdentityDocType, FrontIdentityImage = profile.FrontIdentityImage, BackIdentityImage = profile.BackIdentityImage, HandHoldWithCard = profile.HandHoldWithCard, MerchantName = account.MerchantName, CompanyName = profile?.CompanyName, Email = account.Email, Cellphone = $"{account.PhoneCode} {account.Cellphone}", PosSn = pos.Sn, Country = country.Name, L1VerifyStatus = (int)(profile?.L1VerifyStatus ?? 0), L2VerifyStatus = (int)(profile?.L2VerifyStatus ?? 0), Address1 = profile?.Address1, Address2 = profile?.Address2, Postcode = profile?.Postcode, City = profile?.City, State = profile?.State }; return(result); }
public MerchantWithdrawal Withdrawal(Guid accountId, decimal amount, int cryptoId, string address, string tag, string clientIP) { SecurityVerify.Verify <WithdrawVerify>(new CustomVerifier("MerchantWithdraw"), SystemPlatform.FiiiPOS, accountId.ToString(), (model) => { return(model.PinVerified && model.CombinedVerified); }); var cryptocurrency = new CryptocurrencyDAC().GetById(cryptoId); CryptoAddressValidation.ValidateAddress(cryptocurrency.Code, address); if (!string.IsNullOrEmpty(tag)) { CryptoAddressValidation.ValidateTag(cryptocurrency.Code, tag); } var account = new MerchantAccountDAC().GetById(accountId); if (!new ProfileComponent().ValidateLv1(accountId)) { throw new CommonException(ReasonCode.NOT_VERIFY_LV1, Resources.需要Lv1认证才能使用相关功能); } if (!account.IsAllowWithdrawal) { throw new CommonException(ReasonCode.Not_Allow_Withdrawal, Resources.禁止提币); } if (!cryptocurrency.Status.HasFlag(CryptoStatus.Withdrawal)) { throw new CommonException(ReasonCode.CURRENCY_FORBIDDEN, Resources.CurrencyForbidden); } if (cryptocurrency.Enable == (byte)CurrencyStatus.Forbidden) { throw new CommonException(ReasonCode.CURRENCY_FORBIDDEN, Resources.CurrencyForbidden); } var fromWallet = new MerchantWalletDAC().GetByAccountId(accountId, cryptoId); if (fromWallet == null) { throw new CommonException(ReasonCode.Not_Allow_Withdrawal, Resources.禁止提币); } if (fromWallet.Balance < amount) { throw new CommonException(ReasonCode.GENERAL_ERROR, Resources.余额不足); } var profileAgent = new MerchantProfileAgent(); var profile = profileAgent.GetMerchantProfile(accountId); int level = profile.L2VerifyStatus == VerifyStatus.Certified ? 2 : profile.L1VerifyStatus == VerifyStatus.Certified ? 1 : 0; var masterSetting = GetMerchantWithdrawalMasterSettingWithCrypto(cryptocurrency, level); if (amount > masterSetting.PerTxLimit) { throw new CommonException(ReasonCode.GENERAL_ERROR, Resources.能高于单次提币量); } var dac = new MerchantWithdrawalDAC(); var today = DateTime.UtcNow.Date; decimal dailyWithdrawal = dac.DailyWithdrawal(accountId, cryptoId, today); if (amount > masterSetting.PerDayLimit - dailyWithdrawal) { throw new CommonException(ReasonCode.GENERAL_ERROR, Resources.今日提币达到限额); } decimal monthlyWithdrawal = dac.MonthlyWithdrawal(accountId, cryptoId, new DateTime(today.Year, today.Month, 1)); if (amount > masterSetting.PerMonthLimit - monthlyWithdrawal) { throw new CommonException(ReasonCode.GENERAL_ERROR, Resources.本月提币达到限额); } var fromWithdraw = new MerchantWithdrawal { MerchantAccountId = accountId, MerchantWalletId = fromWallet.Id, Address = address, Tag = tag, Amount = amount, Status = TransactionStatus.UnSubmit, Timestamp = DateTime.UtcNow, OrderNo = NumberGenerator.GenerateUnixOrderNo(), CryptoId = fromWallet.CryptoId, CryptoCode = fromWallet.CryptoCode }; var merchantWalletDac = new MerchantWalletDAC(); var userWalletDac = new UserWalletDAC(); //是否是商户地址 var toMerchantWallet = merchantWalletDac.GetByAddress(address, cryptocurrency.NeedTag ? tag : null); if (toMerchantWallet != null) { //if (toMerchantWallet.CryptoId != cryptoId) // throw new CommonException(10000, string.Format(Resources.提币地址不是有效的地址, cryptocurrency.Code)); //if (toMerchantWallet.MerchantAccountId == accountId) // throw new CommonException(ReasonCode.CANNOT_TRANSFER_TO_YOURSELF, Resources.提币地址不能是自己账户的地址); //return WithdrawalToMerchantAccount(fromWallet, fromWithdraw, toMerchantWallet); // 042018 throw new CommonException(ReasonCode.CAN_NOT_WITHDRAW_TO_FiiiPOS, Resources.FiiiPOSCantWithdrawToFiiiPOS); } //是否是用户地址 var toUserWallet = userWalletDac.GetByAddressAndCrypto(cryptoId, address, cryptocurrency.NeedTag ? tag : null); if (toUserWallet != null) { if (toUserWallet.CryptoId != cryptoId) { throw new CommonException(ReasonCode.GENERAL_ERROR, FiiiPay.Framework.Component.Properties.GeneralResources.EMInvalidAddress); } if (amount < masterSetting.ToUserMinAmount) { throw new CommonException(10000, Resources.能低于最低提币量); } var fee = (fromWithdraw.Amount * masterSetting.ToUserHandleFeeTier).ToSpecificDecimal(cryptocurrency.DecimalPlace); if (amount <= fee) { throw new CommonException(ReasonCode.GENERAL_ERROR, Resources.到账数量不能为零或者负数); } return(WithdrawalToUserAccount(fromWallet, fromWithdraw, toUserWallet, fee)); } //平台内提币如果tag不对,创建一条失败记录 if (cryptocurrency.NeedTag && (userWalletDac.IsUserWalletAddress(address) || merchantWalletDac.IsMerchantWalletAddress(address))) { return(CancelWithdrawal(fromWithdraw)); } //如果都不是,提币到场外 if (amount < masterSetting.ToOutsideMinAmount) { throw new CommonException(ReasonCode.GENERAL_ERROR, Resources.能低于最低提币量); } var baseFee = cryptocurrency.Withdrawal_Fee ?? 0; var tier = cryptocurrency.Withdrawal_Tier ?? 0; var fee1 = (amount * tier).ToSpecificDecimal(cryptocurrency.DecimalPlace); var totalFee = baseFee + fee1; if (amount <= totalFee) { throw new CommonException(ReasonCode.GENERAL_ERROR, Resources.到账数量不能为零或者负数); } return(WithdrawalToOutside(fromWallet, fromWithdraw, cryptocurrency, account, amount, totalFee, address, tag, clientIP)); }