public void GetBankTrans(CQAPICountryList countryRes)
{
//[USP_PCI_BankTrans_Get]
conn = new SqlConnection(connString);
SqlCommand cmd = new SqlCommand("USP_PCI_BankTrans_Get", conn);
cmd.CommandType = CommandType.StoredProcedure;
conn.Open();
SqlDataReader rdr = cmd.ExecuteReader();
DataTable tbl = new DataTable();
tbl.Load(rdr);
//while (rdr.Read())
//{
// string cqAcct = string.Empty;
// string pd = rdr["PaymentDetails"].ToString().ToUpper();
// string acctMatch = MatchAccount(pd);
// acctMatch = acctMatch + " || " + rdr["CustomerReference"].ToString().ToUpper();
// Console.WriteLine(rdr["Id"].ToString().ToUpper() + " || " + rdr["BO_Id"].ToString().ToUpper() + " || " + rdr["OB_NameAdd"].ToString().ToUpper() + " || " + acctMatch);
//}
conn.Close();
UpdateCountryCode(tbl, countryRes);
}
private string DoSearch(CQAPICountryList countryRes, string fieldVal)
{
string retVal = string.Empty;
// Search for Address Field in Bank Order fields Address, 1 ,2 and 3
bool validCode = false;
string[] arrVal = fieldVal.Split(" ");
foreach (var val in arrVal)
{
string newVal = val.ToString() == "USA" ? "US" : val.ToString();
validCode = ValidCountryCode(countryRes, newVal);
if (validCode)
{
retVal = newVal.ToString();
}
else
{
retVal = GetCountryCodeByName(countryRes, newVal);
if (retVal != "")
{
return(retVal);
}
}
}
return(retVal);
}
public bool SearchCountry(CQAPICountryList countryRes, string ctryCD)
{
bool retCtryVal = false;
try {
retCtryVal = validateCountryCD(countryRes, ctryCD);
if (!retCtryVal)
{
retCtryVal = validateCountryName(countryRes, ctryCD);
}
//if country valid
if (retCtryVal)
{
Console.WriteLine("Your Country Code " + ctryCD + " is valid.");
}
else
{
Console.WriteLine("Your Country Code is invalid");
}
}
catch (Exception ex)
{
Console.WriteLine("Error in SearchCountry: " + ex.Message);
// throw ex;
}
return(retCtryVal);
}
static async Task getCountryList(string userid, string token)
{
try
{
String uriAPI = "https://bkp.cqfutures.com/CQAPI/api/CQBO/country/GetCountryList";
using (var client = new HttpClient())
{
client.BaseAddress = new Uri(uriAPI);
client.DefaultRequestHeaders.Accept.Clear();
client.DefaultRequestHeaders.Add($"Authorization", $"Bearer " + token);
client.DefaultRequestHeaders.Accept.Add(new MediaTypeWithQualityHeaderValue("application/json"));
HttpResponseMessage response = await client.GetAsync(uriAPI + "?userId=" + ValidUser.userId + "&cd_type=CNTR&PageSize=500&PageNo=1");
if (response.IsSuccessStatusCode)
{
var content = await response.Content.ReadAsStringAsync();
Console.WriteLine("Country List");
CQAPICountryList countryRes = JsonConvert.DeserializeObject <CQAPICountryList>(content);
PCIBO_DAO dao = new PCIBO_DAO();
dao.GetBankTrans(countryRes);
}
}
}
catch (Exception e)
{
throw e;
}
}
private string DoSearch(CQAPICountryList countryRes, string fieldVal, CQAPIRegionList regionRes)
{
string retVal = string.Empty;
string newFldVal = fieldVal.Replace(",", " ");
newFldVal = newFldVal.Replace("/", " ");
newFldVal = newFldVal.Replace(".", " ");
// Search for Address Field in Bank Order fields Address, 1 ,2 and 3
bool validCode = false;
string[] arrVal = newFldVal.Split(" ");
foreach (var val in arrVal.Reverse())
{
string newVal = val.Replace(",", "");
//newVal = val.Replace(".", "");
//newVal = val.Replace("/", "");
//newVal = val.Replace(@"\", "");
newVal = newVal.ToString() == "USA" ? "US" : newVal.ToString();
if (IsUSRegion(regionRes, val.ToString()))
{
newVal = "US";
}
else
{
newVal = newVal.ToString() == "YORK" ? "US" : newVal.ToString() == "NEWYORK" ? "US" : newVal.ToString();
newVal = newVal.ToString() == "MEX" ? "MX" : newVal.ToString();
newVal = newVal.ToString() == "ENGLAND" ? "GB" : newVal.ToString() == "LONDON" ? "GB" : newVal.ToString();
newVal = newVal.ToString() == "SAUDI" ? "SA" : newVal.ToString() == "KSA" ? "SA" : newVal.ToString();
newVal = newVal.ToString() == "RUSSIAN" ? "RU" : newVal.ToString() == "RUSSIA" ? "RU" : newVal.ToString();
newVal = newVal.ToString() == "JOHANNESBURG" ? "ZA" : newVal.ToString() == "AFRICA" ? "ZA" : newVal.ToString() == "PIETERMARITZBURG" ? "ZA" : newVal.ToString(); //PIETERMARITZBURG
newVal = newVal.ToString() == "UAE" ? "AE" : newVal.ToString() == "EMIRATES" ? "AE" : newVal.ToString() == "EMIRATES/AE" ? "AE" : newVal.ToString();
newVal = newVal.ToString() == "AIRESARGENTINA" ? "AR" : newVal.ToString() == "AIRES" ? "AR" : newVal.ToString();
newVal = newVal.ToString() == "DOMINICANA" ? "DO" : newVal.ToString() == "DOMINICAN" ? "DO" : newVal.ToString();
newVal = newVal.ToString() == "HONG" ? "HK" : newVal.ToString() == "KONG" ? "HK" : newVal.ToString();
newVal = newVal.ToString() == "NSW" ? "AU" : newVal.ToString() == "WALES" ? "AU" : newVal.ToString();
newVal = newVal.ToString() == "VIET" ? "VN" : newVal.ToString() == "HANOI" ? "VN" : newVal.ToString();
}
validCode = ValidCountryCode(countryRes, newVal);
if (validCode)
{
retVal = newVal.ToString();
break;
}
else
{
retVal = GetCountryCodeByName(countryRes, newVal);
if (retVal != "")
{
return(retVal);
}
}
}
return(retVal);
}
private static void PerformMenu(UserCredentials credential, string menu)
{
if (menu == "1")
{
loadFile();
}
else if (menu == "2")
{
TransformData trans = new TransformData();
trans.GetBankTrans();
}
else if (menu == "3")
{
CQAPIResultData ValidUser = new CQAPIResultData();
LoginAPIUser(credential, ValidUser).Wait();
if (ValidUser.token != null)
{
CQAPICountryList countryL = new CQAPICountryList();
validateRegion(ValidUser);
}
}
else if (menu == "4")
{
CQAPIResultData ValidUser = new CQAPIResultData();
LoginAPIUser(credential, ValidUser).Wait();
if (ValidUser.token != null)
{
CQAPICountryList countryL = new CQAPICountryList();
validateUSRegion(ValidUser);
}
}
else if (menu == "5")
{
loadFileCiti();
}
else if (menu == "6")
{
readXLSEPP();
}
else if (menu == "7")
{
AMLCitiTransformData cititrans = new AMLCitiTransformData();
cititrans.GetCitiTrans();
}
else
{
Console.WriteLine("******WRONG MENU SELECTION*****************************");
}
}
public string GetCountryName(CQAPICountryList countryRes, string countryCode)
{
string retVal = string.Empty;
var cCode = countryRes.data.Where(x => x.cd_Ref == countryCode).FirstOrDefault();
if (cCode != null)
{
if (cCode.cd_Ref != "")
{
retVal = cCode.description.ToString().ToUpper();
}
}
return(retVal);
}
public bool ValidCountryCode(CQAPICountryList countryRes, string countryCode)
{
bool retVal = false;
var cCode = countryRes.data.Where(x => x.cd_Ref == countryCode).FirstOrDefault();
if (cCode != null)
{
if (cCode.cd_Ref != "")
{
retVal = true;
}
}
return(retVal);
}
public static async Task <bool> getCountryCode(CQAPIResultData ValidUser, string ctryCD)
{
try
{
String uriAPI = "https://bkp.cqfutures.com/CQAPI/api/CQBO/country/GetCountryList";
bool retVal = false;
int found = 0; // if found = 1 means found
using (var client = new HttpClient())
{
client.BaseAddress = new Uri(uriAPI);
client.DefaultRequestHeaders.Accept.Clear();
client.DefaultRequestHeaders.Add($"Authorization", $"Bearer " + ValidUser.token);
client.DefaultRequestHeaders.Accept.Add(new MediaTypeWithQualityHeaderValue("application/json"));
HttpResponseMessage response = await client.GetAsync(uriAPI + "?userId=" + ValidUser.userId + "&cd_type=CNTR&PageSize=500&PageNo=1");
if (response.IsSuccessStatusCode)
{
var content = await response.Content.ReadAsStringAsync();
//Console.WriteLine("Country List");
CQAPICountryList countryRes = JsonConvert.DeserializeObject <CQAPICountryList>(content);
//list out all country list
//foreach (var item in countryRes.data)
//{
// Console.WriteLine(item.cd_Ref + " || " + item.description);
//}
ValidateCountry country = new ValidateCountry();
retVal = country.SearchCountry(countryRes, ctryCD);
}
}
return(retVal);
}
catch (Exception e)
{
throw e;
}
}
public void GetBankTrans(CQAPICountryList countryRes, CQAPIRegionList regionRes)
{
//[USP_PCI_BankTrans_Get]
conn = new SqlConnection(connString);
SqlCommand cmd = new SqlCommand("USP_PCI_BankTrans_Get", conn);
cmd.CommandType = CommandType.StoredProcedure;
conn.Open();
SqlDataReader rdr = cmd.ExecuteReader();
DataTable tbl = new DataTable();
tbl.Load(rdr);
conn.Close();
tbl = IdentifyCQAccount(tbl);
IdentifyCountryCode(tbl, countryRes, regionRes);
//UpdateCountryCode(tbl, countryRes);
}
public bool validateCountryName(CQAPICountryList countryRes, string ctryCD)
{
bool retVal = false;
try
{
var cCode = countryRes.data.Where(x => x.description.TrimEnd().TrimStart().ToUpper() == ctryCD.ToUpper()).FirstOrDefault().description.ToUpper();
if (cCode != "")
{
retVal = true;
}
}
catch (Exception ex)
{
Console.WriteLine("Error in validateCountryName: " + ex.Message);
// throw ex;
}
return(retVal);
}
public bool validateCountryCD(CQAPICountryList countryRes, string ctryCD)
{
bool retVal = false;
try {
var cCode = countryRes.data.Where(x => x.cd_Ref == ctryCD).FirstOrDefault();
if (cCode != null)
{
if (cCode.cd_Ref != "")
{
retVal = true;
}
}
}
catch (Exception ex)
{
Console.WriteLine("Error in validateCountryCD: " + ex.Message);
//throw ex;
}
return(retVal);
}
public void UpdateCountryCode(DataTable tbl, CQAPICountryList countryRes)
{
//SqlDataReader rdr = cmd.ExecuteReader();
for (int i = 0; i < tbl.Rows.Count; i++)
{
Console.WriteLine(string.Format(" Identifying country code for {0}", tbl.Rows[i]["Id"]));
string countryCode = string.Empty;
string transDesc = tbl.Rows[i]["TransDesc"].ToString().ToUpper();
bool toSearch = false;
if (tbl.Rows[i]["Id"].ToString().ToUpper() == "A3F83D7B-F7D0-4A83-B854-038DFCE5C650")
{
string mel = string.Empty;
}
//tbl.Rows[i]["CountryCode"] = "US";
switch (transDesc)
{
case "ACH CREDIT":
countryCode = "US";
break;
case "ACH DEBIT":
countryCode = "US";
break;
case "ISSUE ? DRAFT":
if (tbl.Rows[i]["BO_Id"].ToString().Length > 1)
{
countryCode = tbl.Rows[i]["BO_Id"].ToString().Substring(0, 2);
}
break;
case "INTERNAL TRANSFER":
if (tbl.Rows[i]["BE_Id"].ToString().Length > 1)
{
countryCode = tbl.Rows[i]["BE_Id"].ToString().Substring(0, 2);
}
break;
case "CHAPS PAYMENT RECD":
if (tbl.Rows[i]["BE_Id"].ToString().Length > 1)
{
countryCode = tbl.Rows[i]["BE_Id"].ToString().Substring(0, 2);
}
break;
case "CCY RECD":
if (tbl.Rows[i]["BO_Id"].ToString().Length > 1)
{
countryCode = tbl.Rows[i]["BO_Id"].ToString().Substring(0, 2);
}
break;
case "SAME DAY CR TRANSFER":
if (tbl.Rows[i]["BO_Id"].ToString().Length > 1)
{
countryCode = tbl.Rows[i]["BO_Id"].ToString().Substring(0, 2);
}
else if (tbl.Rows[i]["OB_Id"].ToString().Length > 1)
{
countryCode = tbl.Rows[i]["OB_Id"].ToString().Substring(0, 2);
}
else if (tbl.Rows[i]["BE_Id"].ToString().Length > 1)
{
countryCode = tbl.Rows[i]["BE_Id"].ToString().Substring(0, 2);
}
break;
case "SAME DAY DR TRANSFER":
if (tbl.Rows[i]["BO_Id"].ToString().Length > 1)
{
countryCode = tbl.Rows[i]["BO_Id"].ToString().Substring(0, 2);
}
else if (tbl.Rows[i]["OB_Id"].ToString().Length > 1)
{
countryCode = tbl.Rows[i]["OB_Id"].ToString().Substring(0, 2);
}
else if (tbl.Rows[i]["BE_Id"].ToString().Length > 1)
{
countryCode = tbl.Rows[i]["BE_Id"].ToString().Substring(0, 2);
}
break;
case "WIRE PYMT XB EU/EEA AUTO":
if (tbl.Rows[i]["BO_Id"].ToString().Length > 1)
{
countryCode = tbl.Rows[i]["BO_Id"].ToString().Substring(0, 2);
}
else
{
if (tbl.Rows[i]["OB_Id"].ToString() == "" || tbl.Rows[i]["BO_Id"].ToString() == "")
{
countryCode = tbl.Rows[i]["BE_Id"].ToString().Substring(0, 2);
}
}
break;
default:
break;
}
if (countryCode != "")
{
bool validCode = ValidCountryCode(countryRes, countryCode);
if (validCode)
{
tbl.Rows[i]["CountryCode"] = countryCode;
tbl.Rows[i]["CountryName"] = GetCountryName(countryRes, countryCode);
Console.Write(string.Format(" - {0} identified", countryCode));
}
else // look for Country from Bank Order Address
{
string fieldVal = string.Empty;
string retCountryCode = string.Empty;
for (int r = 3; r >= 0; r--)
{
string fieldCnt = r == 0 ? "" : r.ToString();
fieldVal = tbl.Rows[i]["BO_NameAdd" + fieldCnt].ToString();
if (fieldVal != "")
{
if (fieldVal.Length == 11) // it is a swift code
{
if (fieldVal.Substring(8, 3) == "XXX")
{
fieldVal = fieldVal.Substring(4, 2);
}
}
retCountryCode = DoSearch(countryRes, fieldVal);
tbl.Rows[i]["CountryCode"] = retCountryCode;
tbl.Rows[i]["CountryName"] = GetCountryName(countryRes, retCountryCode);
Console.Write(string.Format(" - {0} identified", retCountryCode));
if (retCountryCode != "")
{
r = 0;
}
}
}
validCode = ValidCountryCode(countryRes, retCountryCode);
if (validCode)
{
tbl.Rows[i]["CountryCode"] = retCountryCode;
tbl.Rows[i]["CountryName"] = GetCountryName(countryRes, retCountryCode);
Console.Write(string.Format(" - {0} identified", retCountryCode));
}
else // look for Country from Order By Details Address
{
for (int r1 = 3; r1 >= 0; r1--)
{
string fieldCnt = r1 == 0 ? "" : r1.ToString();
fieldVal = tbl.Rows[i]["OB_NameAdd" + fieldCnt].ToString();
if (fieldVal != "")
{
retCountryCode = DoSearch(countryRes, fieldVal);
tbl.Rows[i]["CountryCode"] = retCountryCode;
tbl.Rows[i]["CountryName"] = GetCountryName(countryRes, retCountryCode);
Console.Write(string.Format(" - {0} identified", retCountryCode));
if (retCountryCode != "")
{
r1 = 0;
}
}
}
}
validCode = ValidCountryCode(countryRes, retCountryCode);
if (validCode)
{
tbl.Rows[i]["CountryCode"] = retCountryCode;
tbl.Rows[i]["CountryName"] = GetCountryName(countryRes, retCountryCode);
Console.Write(string.Format(" - {0} identified", retCountryCode));
}
else // look for Country from Deneficiary Details Address
{
for (int r2 = 3; r2 >= 0; r2--)
{
string fieldCnt = r2 == 0 ? "" : r2.ToString();
fieldVal = tbl.Rows[i]["BE_NameAdd" + fieldCnt].ToString();
if (fieldVal != "")
{
retCountryCode = DoSearch(countryRes, fieldVal);
tbl.Rows[i]["CountryCode"] = retCountryCode;
tbl.Rows[i]["CountryName"] = GetCountryName(countryRes, retCountryCode);
Console.Write(string.Format(" - {0} identified", retCountryCode));
if (retCountryCode != "")
{
r2 = 0;
}
}
}
}
}
}
else
{
tbl.Rows[i]["CountryCode"] = countryCode;
tbl.Rows[i]["CountryName"] = GetCountryName(countryRes, countryCode);
Console.Write(string.Format(" - {0} identified", countryCode));
}
}
conn = new SqlConnection(connString);
conn.Open();
SqlCommand cmd = new SqlCommand("USP_PCI_BankTrans_Update", conn);
//cmd.Parameters.Add(
cmd.CommandType = CommandType.StoredProcedure;
cmd.Parameters.AddWithValue("@tblBankTransUpdate", tbl);
cmd.ExecuteNonQuery();
conn.Close();
}
public void IdentifyCountryCode(DataTable tbl, CQAPICountryList countryRes, CQAPIRegionList regionRes)
{
for (int i = 0; i < tbl.Rows.Count; i++)
{
Console.Write(string.Format("\r Processing item {0} of {1}", i + 1, tbl.Rows.Count));
string strId = "489B1546-BD17-4E6A-8EDC-69A876548333";
if (tbl.Rows[i]["Id"].ToString().ToUpper() == strId.ToUpper())
{
string mel = "";
}
for (int c = 0; c < tbl.Columns.Count; c++)
{
string strVal = tbl.Rows[i][c].ToString();
if (strVal.Length > 4)
{
if (strVal.Substring(0, 4) == "BIC-" || strVal.Substring(0, 4) == "ABA-") // BMO Format to identify Swift code or ABA code
{
string countryCode = string.Empty;
if (strVal.Substring(0, 4) == "BIC-")
{
countryCode = strVal.Substring(8, 2); // Get Value from Swift Code
}
else
{
countryCode = "US"; //US Bank account via ABA code
}
tbl.Rows[i]["CountryCode"] = countryCode;
tbl.Rows[i]["CountryName"] = GetCountryName(countryRes, countryCode);
tbl.Rows[i]["Remarks"] = string.Format("Identified through " + strVal.Substring(0, 3) + " code format {0}", strVal);
Console.Write(string.Format("\n Processing item {0} of {1} - Value {2}", i + 1, tbl.Rows.Count, strVal));
if (tbl.Rows[i]["CountryName"].ToString() != "")
{
break;
}
}
}
if (HasSwiftCode(strVal))
{
string countryCode = strVal.Substring(4, 2);
tbl.Rows[i]["CountryCode"] = countryCode;
tbl.Rows[i]["CountryName"] = GetCountryName(countryRes, countryCode);
tbl.Rows[i]["Remarks"] = string.Format("Identified through Swift Code {0}", strVal);
Console.Write(string.Format("\n Processing item {0} of {1} - Value {2}", i + 1, tbl.Rows.Count, strVal));
if (tbl.Rows[i]["CountryName"].ToString() != "")
{
break;
}
}
if (strVal.Length >= 23)
{
if (strVal.Substring(0, 10) == "ORDER BANK")
{
string strToMatch = strVal.Substring(12, 11);
if (HasSwiftCode(strToMatch))
{
string countryCode = strToMatch.Substring(4, 2);
tbl.Rows[i]["CountryCode"] = countryCode;
tbl.Rows[i]["CountryName"] = GetCountryName(countryRes, countryCode);
tbl.Rows[i]["Remarks"] = string.Format("Identified from Order Bank Swift Code {0}", strToMatch);
Console.Write(string.Format("\n Processing item {0} of {1} - Value {2}", i + 1, tbl.Rows.Count, strToMatch));
if (tbl.Rows[i]["CountryName"].ToString() != "")
{
break;
}
}
}
}
if (HasOtherIntlTransferCode(strVal))
{
string countryCode = strVal.Substring(0, 2);
tbl.Rows[i]["CountryCode"] = countryCode;
tbl.Rows[i]["CountryName"] = GetCountryName(countryRes, countryCode);
tbl.Rows[i]["Remarks"] = string.Format("Identified through IBAN code format {0}", strVal);
Console.Write(string.Format("\n Processing item {0} of {1} - Value {2}", i + 1, tbl.Rows.Count, strVal));
if (tbl.Rows[i]["CountryName"].ToString() != "")
{
break;
}
}
if (IsACH(strVal))
{
string countryCode = "US";
tbl.Rows[i]["CountryCode"] = countryCode;
tbl.Rows[i]["CountryName"] = GetCountryName(countryRes, countryCode);
tbl.Rows[i]["Remarks"] = string.Format("Identified ACH Transfer {0}", strVal);
Console.Write(string.Format("\n Processing item {0} of {1} - Value {2}", i + 1, tbl.Rows.Count, strVal));
if (tbl.Rows[i]["CountryName"].ToString() != "")
{
break;
}
}
if (strVal.Length >= 17) // SPECIAL
{
if (strVal.Substring(0, 17) == "ADVANTAGE FUTURES")
{
string countryCode = "US";
tbl.Rows[i]["CountryCode"] = countryCode;
tbl.Rows[i]["CountryName"] = GetCountryName(countryRes, countryCode);
tbl.Rows[i]["Remarks"] = string.Format("Identified through Payemnt Details - {0}", strVal.Substring(0, 17));
Console.Write(string.Format("\n Processing item {0} of {1} - ID {2}", i + 1, tbl.Rows.Count, tbl.Rows[i]["Id"].ToString()));
}
}
}
string fldBEVal = tbl.Rows[i]["BE_Id"].ToString();
if (fldBEVal == "30865347" || fldBEVal == "30855974" || fldBEVal == "31253713") // Beneficiary is PCI Account 30865347, 30855974
{
if (tbl.Rows[i]["CountryName"].ToString() == "") // no value from other validation above
{
string fldOBIdVal = tbl.Rows[i]["OB_Id"].ToString();
string fldBOIdVal = tbl.Rows[i]["BO_Id"].ToString();
string fldBBIdVal = tbl.Rows[i]["BB_Id"].ToString();
string fldSourceRefVal = tbl.Rows[i]["SourceRef"].ToString();
string fldPaymentDetailVal = tbl.Rows[i]["PaymentDetails"].ToString();
if (fldPaymentDetailVal.Length >= 17)
{
if (fldPaymentDetailVal.Substring(0, 17) == "INTERNAL TRANSFER")
{
string countryCode = "US";
tbl.Rows[i]["CountryCode"] = countryCode;
tbl.Rows[i]["CountryName"] = GetCountryName(countryRes, countryCode);
tbl.Rows[i]["Remarks"] = string.Format("Identified through Payemnt Details - {0}", fldPaymentDetailVal.Substring(0, 17));
Console.Write(string.Format("\n Processing item {0} of {1} - ID {2}", i + 1, tbl.Rows.Count, tbl.Rows[i]["Id"].ToString()));
}
}
if (IsUSBankFormat(fldOBIdVal) && IsUSBankFormat(fldBOIdVal) && tbl.Rows[i]["CountryName"].ToString() == "")
{
string countryCode = "US";
tbl.Rows[i]["CountryCode"] = countryCode;
tbl.Rows[i]["CountryName"] = GetCountryName(countryRes, countryCode);
tbl.Rows[i]["Remarks"] = string.Format("Identified through US Bank Account format");
Console.Write(string.Format("\n Processing item {0} of {1} - ID {2}", i + 1, tbl.Rows.Count, tbl.Rows[i]["Id"].ToString()));
//break;
}
if (fldBOIdVal == fldOBIdVal && tbl.Rows[i]["CountryName"].ToString() == "")
{
string countryCode = "US";
tbl.Rows[i]["CountryCode"] = countryCode;
tbl.Rows[i]["CountryName"] = GetCountryName(countryRes, countryCode);
tbl.Rows[i]["Remarks"] = string.Format("Identified through US Bank Account format. Ordering Bank and Order By is same account.");
Console.Write(string.Format("\n Processing item {0} of {1} - ID {2}", i + 1, tbl.Rows.Count, tbl.Rows[i]["Id"].ToString()));
//break;
}
if ((fldSourceRefVal.Length == 16 || fldSourceRefVal.Length == 15) && fldBOIdVal.Length == 10 && fldOBIdVal.Length == 9 && tbl.Rows[i]["CountryName"].ToString() == "")
{
string countryCode = "US";
tbl.Rows[i]["CountryCode"] = countryCode;
tbl.Rows[i]["CountryName"] = GetCountryName(countryRes, countryCode);
if (fldSourceRefVal.Length == 15)
{
tbl.Rows[i]["Remarks"] = string.Format("Identified through USAA federal Savings Bank Source Ref and Order By and Order Bank field format with PCI account as beneficiary");
}
else
{
tbl.Rows[i]["Remarks"] = string.Format("Identified through US Bank Account format from SoruceRef, Order By and Order Bank field with PCI account as beneficiary");
}
Console.Write(string.Format("\n Processing item {0} of {1} - ID {2}", i + 1, tbl.Rows.Count, tbl.Rows[i]["Id"].ToString()));
}
if (fldSourceRefVal.Length == 16 && fldOBIdVal.Length == 9 && tbl.Rows[i]["CountryName"].ToString() == "")
{
string countryCode = "US";
tbl.Rows[i]["CountryCode"] = countryCode;
tbl.Rows[i]["CountryName"] = GetCountryName(countryRes, countryCode);
tbl.Rows[i]["Remarks"] = string.Format("Identified through US Bank Account format from SourceRef and Order By with PCI account as beneficiary");
Console.Write(string.Format("\n Processing item {0} of {1} - ID {2}", i + 1, tbl.Rows.Count, tbl.Rows[i]["Id"].ToString()));
}
if (fldBOIdVal.Length == 10 && fldOBIdVal.Length == 9 && tbl.Rows[i]["CountryName"].ToString() == "")
{
string countryCode = "US";
tbl.Rows[i]["CountryCode"] = countryCode;
tbl.Rows[i]["CountryName"] = GetCountryName(countryRes, countryCode);
tbl.Rows[i]["Remarks"] = string.Format("Identified through US Bank Account format from Order By and Order Bank field with PCI account as beneficiary");
Console.Write(string.Format("\n Processing item {0} of {1} - ID {2}", i + 1, tbl.Rows.Count, tbl.Rows[i]["Id"].ToString()));
}
if (fldSourceRefVal.Length >= 3)
{
if (fldSourceRefVal.Substring(0, 3) == "OPF" && tbl.Rows[i]["CountryName"].ToString() == "") // Now Check if from NAVY Federal Credit Union
{
string countryCode = "US";
tbl.Rows[i]["CountryCode"] = countryCode;
tbl.Rows[i]["CountryName"] = GetCountryName(countryRes, countryCode);
tbl.Rows[i]["Remarks"] = string.Format("Identified through US Bank Source Ref from Navy Federal Credit Union By Order Address");
Console.Write(string.Format("\n Processing item {0} of {1} - ID {2}", i + 1, tbl.Rows.Count, tbl.Rows[i]["Id"].ToString()));
}
}
if (fldSourceRefVal.Length == 12) // JP Morgan Source Ref format
{
if (IsJPMorganSourceFormat(fldSourceRefVal))
{
if (fldSourceRefVal.Substring(10, 2) == "ES")
{
string countryCode = "US";
tbl.Rows[i]["CountryCode"] = countryCode;
tbl.Rows[i]["CountryName"] = GetCountryName(countryRes, countryCode);
tbl.Rows[i]["Remarks"] = string.Format("JPMorgan US Bank Source Reference Format - {0}", fldSourceRefVal);
Console.Write(string.Format("\n Processing item {0} of {1} - ID {2}", i + 1, tbl.Rows.Count, tbl.Rows[i]["Id"].ToString()));
}
}
}
}
}
else // Not PCI account as Beneficiary
{
if (tbl.Rows[i]["CountryName"].ToString() == "") // no value from other validation above
{
string fldOBIdVal = tbl.Rows[i]["OB_Id"].ToString();
string fldBOIdVal = tbl.Rows[i]["BO_Id"].ToString();
string fldBBIdVal = tbl.Rows[i]["BB_Id"].ToString();
string fldSourceRefVal = tbl.Rows[i]["SourceRef"].ToString();
if (fldBEVal.Length == 9 && fldBBIdVal.Length == 9)
{
string countryCode = "US";
tbl.Rows[i]["CountryCode"] = countryCode;
tbl.Rows[i]["CountryName"] = GetCountryName(countryRes, countryCode);
tbl.Rows[i]["Remarks"] = string.Format("Identified through US Bank account format from Benificiary and Bank beneficiary field");
Console.Write(string.Format("\n Processing item {0} of {1} - ID {2}", i + 1, tbl.Rows.Count, tbl.Rows[i]["Id"].ToString()));
}
if (fldBBIdVal.Length == 9 && fldBOIdVal == "" && fldOBIdVal == "")
{
string countryCode = "US";
tbl.Rows[i]["CountryCode"] = countryCode;
tbl.Rows[i]["CountryName"] = GetCountryName(countryRes, countryCode);
tbl.Rows[i]["Remarks"] = string.Format("Identified through US Bank account format from Bank beneficiary field");
Console.Write(string.Format("\n Processing item {0} of {1} - ID {2}", i + 1, tbl.Rows.Count, tbl.Rows[i]["Id"].ToString()));
}
}
}
// Check the addresses here
if (tbl.Rows[i]["CountryName"].ToString() == "") // no value from other validation above
{
Console.Write(string.Format("\n identifying address for row {0} of {1} - ID {2}", i + 1, tbl.Rows.Count, tbl.Rows[i]["Id"].ToString()));
for (int BO = 3; BO >= 0; BO--)
{
string fieldCnt = BO == 0 ? "" : BO.ToString();
string fieldVal = tbl.Rows[i]["BO_NameAdd" + fieldCnt].ToString();
if (fieldVal != "")
{
string retCountryCode = DoSearch(countryRes, fieldVal, regionRes);
if (retCountryCode != "")
{
tbl.Rows[i]["CountryCode"] = retCountryCode;
tbl.Rows[i]["CountryName"] = GetCountryName(countryRes, retCountryCode);
if (tbl.Rows[i]["CountryName"].ToString() != "")
{
tbl.Rows[i]["Remarks"] = string.Format("Identified through By Order Address - {0}", fieldVal);
Console.Write(string.Format(" - {0} identified", retCountryCode));
}
}
if (retCountryCode != "")
{
BO = 0;
}
}
}
}
if (tbl.Rows[i]["CountryName"].ToString() == "") // no value from other validation above
{
Console.Write(string.Format("\n identifying address for row {0} of {1} - ID {2}", i + 1, tbl.Rows.Count, tbl.Rows[i]["Id"].ToString()));
for (int OB = 3; OB >= 0; OB--)
{
string fieldCnt = OB == 0 ? "" : OB.ToString();
string fieldVal = tbl.Rows[i]["OB_NameAdd" + fieldCnt].ToString();
if (fieldVal != "")
{
string retCountryCode = DoSearch(countryRes, fieldVal, regionRes);
if (retCountryCode != "")
{
tbl.Rows[i]["CountryCode"] = retCountryCode;
tbl.Rows[i]["CountryName"] = GetCountryName(countryRes, retCountryCode);
if (tbl.Rows[i]["CountryName"].ToString() != "")
{
tbl.Rows[i]["Remarks"] = string.Format("Identified through Order Bank Address - {0}", fieldVal);
Console.Write(string.Format(" - {0} identified", retCountryCode));
}
}
if (retCountryCode != "")
{
OB = 0;
}
}
}
}
if (tbl.Rows[i]["CountryName"].ToString() == "") // no value from other validation above
{
Console.Write(string.Format("\n identifying address for row {0} of {1} - ID {2}", i + 1, tbl.Rows.Count, tbl.Rows[i]["Id"].ToString()));
for (int BB = 3; BB >= 0; BB--)
{
string fieldCnt = BB == 0 ? "" : BB.ToString();
string fieldVal = tbl.Rows[i]["BB_NameAdd" + fieldCnt].ToString();
if (fieldVal != "")
{
if (fieldVal.Length >= 18)
{
if (fieldVal.Substring(0, 18) == "POST ALL DEBITS TO")
{
break;
}
}
string retCountryCode = DoSearch(countryRes, fieldVal, regionRes);
if (retCountryCode != "")
{
tbl.Rows[i]["CountryCode"] = retCountryCode;
tbl.Rows[i]["CountryName"] = GetCountryName(countryRes, retCountryCode);
if (tbl.Rows[i]["CountryName"].ToString() != "")
{
tbl.Rows[i]["Remarks"] = string.Format("Identified through Benificiary Bank Address - {0}", fieldVal);
Console.Write(string.Format(" - {0} identified", retCountryCode));
}
}
if (retCountryCode != "")
{
BB = 0;
}
}
}
}
if (tbl.Rows[i]["CountryName"].ToString() == "") // no value from other validation above
{
Console.Write(string.Format("\n identifying address for row {0} of {1} - ID {2}", i + 1, tbl.Rows.Count, tbl.Rows[i]["Id"].ToString()));
for (int BE = 3; BE >= 0; BE--)
{
string fieldCnt = BE == 0 ? "" : BE.ToString();
string fieldVal = tbl.Rows[i]["BE_NameAdd" + fieldCnt].ToString();
if (fieldVal != "")
{
string retCountryCode = DoSearch(countryRes, fieldVal, regionRes);
if (retCountryCode != "")
{
tbl.Rows[i]["CountryCode"] = retCountryCode;
tbl.Rows[i]["CountryName"] = GetCountryName(countryRes, retCountryCode);
if (tbl.Rows[i]["CountryName"].ToString() != "")
{
tbl.Rows[i]["Remarks"] = string.Format("Identified through Benificiary Address - {0}", fieldVal);
Console.Write(string.Format(" - {0} identified", retCountryCode));
}
}
if (retCountryCode != "")
{
BE = 0;
}
}
}
}
}
conn = new SqlConnection(connString);
conn.Open();
SqlCommand cmd = new SqlCommand("USP_PCI_BankTrans_Update", conn);
//cmd.Parameters.Add(
cmd.CommandType = CommandType.StoredProcedure;
cmd.Parameters.AddWithValue("@tblBankTransUpdate", tbl);
cmd.ExecuteNonQuery();
conn.Close();
}
