public async Task <LimitationCheckResult> CheckCashOperationLimitAsync(
string clientId,
string assetId,
double amount,
CurrencyOperationType currencyOperationType)
{
var originalAsset = assetId;
var originalAmount = amount;
amount = Math.Abs(amount);
if (currencyOperationType == CurrencyOperationType.CryptoCashOut)
{
var asset = _assets.Get(assetId);
if (amount < asset.CashoutMinimalAmount)
{
var minimalAmount = asset.CashoutMinimalAmount.GetFixedAsString(asset.Accuracy).TrimEnd('0');
return(new LimitationCheckResult {
IsValid = false, FailMessage = $"The minimum amount to cash out is {minimalAmount}"
});
}
if (asset.LowVolumeAmount.HasValue && amount < asset.LowVolumeAmount)
{
var settings = await _limitSettingsRepository.GetAsync();
var timeout = TimeSpan.FromMinutes(settings.LowCashOutTimeoutMins);
var callHistory = await _callTimeLimitsRepository.GetCallHistoryAsync("CashOutOperation", clientId, timeout);
var cashoutEnabled = !callHistory.Any() || callHistory.IsCallEnabled(timeout, settings.LowCashOutLimit);
if (!cashoutEnabled)
{
return new LimitationCheckResult {
IsValid = false, FailMessage = "You have exceeded cash out operations limit. Please try again later."
}
}
;
}
}
if (currencyOperationType == CurrencyOperationType.SwiftTransferOut)
{
var error = await CheckSwiftWithdrawLimitations(assetId, (decimal)amount);
if (error != null)
{
return(new LimitationCheckResult {
IsValid = false, FailMessage = error
});
}
}
if (currencyOperationType != CurrencyOperationType.CryptoCashIn &&
currencyOperationType != CurrencyOperationType.CryptoCashOut)
{
(assetId, amount) = await _currencyConverter.ConvertAsync(
assetId,
_currencyConverter.DefaultAsset,
amount);
}
var limitationTypes = LimitMapHelper.MapOperationType(currencyOperationType);
var typeLimits = _limits.Where(l => limitationTypes.Contains(l.LimitationType)).ToList();
if (!typeLimits.Any())
{
try
{
await _limitOperationsApi.AddOperationAttemptAsync(
clientId,
originalAsset,
originalAmount,
currencyOperationType == CurrencyOperationType.CardCashIn
?CashOperationsTimeoutInMinutes
: _attemptRetainInMinutes,
currencyOperationType);
}
catch (Exception ex)
{
_log.Error(ex, context: new { Type = "Attempt", clientId, originalAmount, originalAsset });
}
return(new LimitationCheckResult {
IsValid = true
});
}
//To handle parallel request
await _lock.WaitAsync();
try
{
var assetLimits = typeLimits.Where(l => l.Asset == assetId).ToList();
string error = await DoPeriodCheckAsync(
assetLimits,
LimitationPeriod.Month,
clientId,
assetId,
amount,
currencyOperationType,
false);
if (error != null)
{
return new LimitationCheckResult {
IsValid = false, FailMessage = error
}
}
;
error = await DoPeriodCheckAsync(
assetLimits,
LimitationPeriod.Day,
clientId,
assetId,
amount,
currencyOperationType,
false);
if (error != null)
{
return new LimitationCheckResult {
IsValid = false, FailMessage = error
}
}
;
if (currencyOperationType == CurrencyOperationType.CryptoCashOut)
{
assetLimits = typeLimits.Where(l => l.Asset == _currencyConverter.DefaultAsset).ToList();
var(assetTo, convertedAmount) = await _currencyConverter.ConvertAsync(
assetId,
_currencyConverter.DefaultAsset,
amount,
true);
error = await DoPeriodCheckAsync(
assetLimits,
LimitationPeriod.Month,
clientId,
assetTo,
convertedAmount,
currencyOperationType,
true);
if (error != null)
{
return new LimitationCheckResult {
IsValid = false, FailMessage = error
}
}
;
error = await DoPeriodCheckAsync(
assetLimits,
LimitationPeriod.Day,
clientId,
assetTo,
convertedAmount,
currencyOperationType,
true);
if (error != null)
{
return new LimitationCheckResult {
IsValid = false, FailMessage = error
}
}
;
}
try
{
await _limitOperationsApi.AddOperationAttemptAsync(
clientId,
originalAsset,
originalAmount,
currencyOperationType == CurrencyOperationType.CardCashIn
?CashOperationsTimeoutInMinutes
: _attemptRetainInMinutes,
currencyOperationType);
}
catch (Exception ex)
{
_log.Error(ex, context: new { Type = "Attempt", clientId, originalAmount, originalAsset });
}
}
finally
{
_lock.Release();
}
return(new LimitationCheckResult {
IsValid = true
});
}
