} // CacheNotExpired
private NonLimitedResults GetOneNotLimitedBusinessData(
string refNumber,
int customerId,
bool checkInCacheOnly,
bool forceCheck
)
{
try {
DateTime?created = GetNonLimitedCreationTime(refNumber);
if (forceCheck || (!checkInCacheOnly && CacheExpired(created)))
{
string requestXml = GetResource("ExperianLib.Ebusiness.NonLimitedBusinessRequest.xml", refNumber);
var newResponse = MakeRequest(requestXml);
Utils.WriteLog(
requestXml,
newResponse,
ExperianServiceType.NonLimitedData,
customerId,
companyRefNum: refNumber
);
return(BuildResponseFromDb(refNumber));
} // if
if (created == null)
{
return(null);
}
NonLimitedResults res = BuildResponseFromDb(refNumber);
res.CacheHit = true;
return(res);
} catch (Exception e) {
log.Error(e,
"Failed to get one non limited result for a company {0} and customer {1} (cache only: {2}, force: {3}).",
refNumber, customerId,
checkInCacheOnly ? "yes" : "no",
forceCheck ? "yes" : "no"
);
return(new NonLimitedResults(e));
} // try
} // GetOneNotLimitedBusinessData
private ActionResult ProcessOneLine(SafeReader sr, bool bRowsetStart)
{
int loanId = sr["loanID"];
DateTime startDate = sr["StartDate"];
DateTime dateClose = sr["DateClose"];
decimal currentBalance = sr["CurrentBalance"];
string gender = sr["Gender"];
string firstName = sr["FirstName"];
string middleInitial = sr["MiddleInitial"];
string surname = sr["Surname"];
string refNumber = sr["RefNumber"];
string line1 = sr["Line1"];
string line2 = sr["Line2"];
string line3 = sr["Line3"];
string town = sr["Town"];
string county = sr["County"];
string postcode = sr["Postcode"];
DateTime dateOfBirth = sr["DateOfBirth"];
string manualCaisFlag = sr["ManualCaisFlag"];
DateTime?minLsDate = null;
DateTime tmp = sr["MinLSDate"];
if (tmp != default(DateTime))
{
minLsDate = tmp;
}
decimal loanAmount = sr["LoanAmount"];
int scheduledRepayments = sr["ScheduledRepayments"];
string companyType = sr["CompanyType"];
string experianRefNum = sr["ExperianRefNum"];
string experianCompanyName = sr["ExperianCompanyName"];
string customerState = sr["CustomerState"];
string sortCode = sr["SortCode"];
bool isDefaulted = sr["IsDefaulted"];
string caisAccountStatus = sr["CaisAccountStatus"];
string maritalStatus = sr["MaritalStatus"];
int customerId = sr["CustomerId"];
string genderPrefix;
if (gender == "M")
{
genderPrefix = "Mr.";
}
else
{
genderPrefix = maritalStatus == "Married" ? "Mrs." : "Ms.";
}
if (!string.IsNullOrEmpty(caisAccountStatus) && caisAccountStatus != "Calculated value")
{
accountStatus = caisAccountStatus;
}
else
{
accountStatus = GetAccountStatus(minLsDate, dateClose, startDate, isDefaulted, currentBalance);
if (accountStatus == "8")
{
originalDefaultBalance = currentBalance;
dateClose = DateTime.UtcNow;
}
else
{
originalDefaultBalance = 0;
}
}
string line23 = string.Format("{0} {1}", line2, line3);
string fullName = string.Format("{0} {1} {2} {3}", genderPrefix, firstName, middleInitial, surname);
if (scheduledRepayments != 0)
{
monthlyPayment = loanAmount / scheduledRepayments;
}
else
{
monthlyPayment = 0;
}
if (accountStatus != "8" && dateClose > startDate)
{
currentBalance = 0;
}
string transferredToCollectionFlag = customerState == "Collection" ? "Y" : string.Empty;
string accountNumber = refNumber + loanId;
string caisFlag = null;
if (!string.IsNullOrEmpty(manualCaisFlag) && manualCaisFlag != "Calculated value")
{
caisFlag = manualCaisFlag;
}
if (companyType == "Entrepreneur")
{
var file = CaisFileManager.GetCaisFileData();
var h = file.Header;
h.SourceCodeNumber = 402;
h.DateCreation = DateTime.UtcNow;
h.CompanyPortfolioName = "Orange Money";
h.OverdraftReportingCutOff = 0;
h.IsCardsBehaviouralSharing = false;
var account = CreateConsumerRecord(accountNumber, startDate, dateClose, scheduledRepayments, currentBalance, fullName, line1, line23, town, county, postcode, dateOfBirth, transferredToCollectionFlag, caisFlag);
file.Accounts.Add(account);
consumerCounter++;
if (accountStatus == "0")
{
consumerGoodCounter++;
}
else if (accountStatus == "8")
{
consumerDefaultsCounter++;
}
}
else
{
fullName = experianCompanyName;
switch (companyType)
{
case "LLP":
case "Limited": {
companyTypeCode = "L";
if (string.IsNullOrEmpty(experianCompanyName) && !string.IsNullOrEmpty(experianRefNum) && experianRefNum != "NotFound")
{
var res = service.GetLimitedBusinessData(experianRefNum, customerId, true, false);
if (res != null)
{
if (!string.IsNullOrEmpty(res.CompanyName))
{
fullName = res.CompanyName;
}
if (!string.IsNullOrEmpty(res.PostCode))
{
line1 = res.AddressLine1;
line23 = res.AddressLine2;
town = res.AddressLine3;
county = res.AddressLine4;
postcode = res.PostCode;
}
}
}
}
break;
case "PShip":
case "SoleTrader":
case "PShip3P":
companyTypeCode = "N";
if (string.IsNullOrEmpty(experianCompanyName) && !string.IsNullOrEmpty(experianRefNum) && experianRefNum != "NotFound")
{
ExperianLib.Ebusiness.NonLimitedResults res = null;
try {
res = service.GetNotLimitedBusinessData(experianRefNum, customerId, true, false);
} catch (Exception e) {
Log.Warn("Exception during retrieval of non limited data. For customer:{0} experianRefNum:{1} Error:{2}", customerId, experianRefNum, e);
}
if (res != null)
{
if (!string.IsNullOrEmpty(res.CompanyName))
{
fullName = res.CompanyName;
}
if (!string.IsNullOrEmpty(res.PostCode))
{
line1 = res.AddressLine1;
line23 = res.AddressLine2 + res.AddressLine3 == null ? "" : " " + res.AddressLine3;
town = res.AddressLine4;
county = res.AddressLine5;
postcode = res.PostCode;
}
}
}
break;
}
var cais = CaisFileManager.GetBusinessCaisFileData();
cais.Header.CompanyPortfolioName = "Orange Money";
cais.Header.CreditCardBehaviouralSharingFlag = "";
cais.Header.DateOfCreation = DateTime.UtcNow;
cais.Header.SourceCode = 721;
var record = CreateBusinessRecord(accountNumber, fullName, line1, line23, town, county, postcode, startDate, dateClose, scheduledRepayments, currentBalance, transferredToCollectionFlag, sortCode, experianRefNum);
cais.Accounts.Add(record);
businessCounter++;
if (accountStatus == "0")
{
businessGoodCounter++;
}
else if (accountStatus == "8")
{
businessDefaultsCounter++;
}
} // if
DB.ExecuteNonQuery("UpdateLastReportedCAISstatus",
CommandSpecies.StoredProcedure,
new QueryParameter("LoanId", loanId),
new QueryParameter("CAISStatus", accountStatus)
);
return(ActionResult.Continue);
}