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));
}