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03.13.2008 at 10:22PM PDT, ID: 23240913
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9.6

Finding related records in a table and including the reason in the resultset

Asked by craigsweet in SQL Server 2005, MS SQL Server

Tags: ,

I have one table, called Orders, that contains all of the data i want to query.  Every time a user looks at an order (in a given part of the application) i would like to tell him if there are related fraudulent orders.  For the purposes of our discussion, a fraudulent order has the KnownFraud flag set to 1.  These are previous orders that were marked as fraud for one reason or another.  

I created a stored procedure, which is attached, that will return the resultset.  I pass in the three primary key fields, and it simply looks for fraudulent records that are related.  By related i'm just saying for now that a few fields are equal.  

So, to clear this up, if i have an order with credit card = '123' and another knownfraud order exists with that same credit card number, or buyer's address, etc. then it'll be returned by this query. This query works as is

Here is my question:  I would like to also return a string indicating why this record is related.  So, for the credit card example i would say "matching credit card", for buyer's address i'd say "matching Buyer Addr." or something like that.  Is there a way to modify this query to accomplish this?  
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CREATE PROCEDURE [dbo].[getRelatedFraud] (
	@OrderID	NVarChar( 50 ),
	@Store		NVarChar( 10 ),
	@OrderDate	SmallDateTime)
AS
BEGIN
 
	DECLARE @CCNum	  NVarChar ( 100 )
	DECLARE @BuyLName	  NVarChar ( 50 )
	DECLARE @RcvLName   NVarChar ( 50 )
	DECLARE @RcvStreet  NVarChar ( 255 )
	DECLARE @BuyStreet  NVarChar ( 255 )
 
	select	@CCNum = CreditCardNumber, 
			@BuyLName=BuyLName,
			@RcvLName=RcvLName,
			@BuyStreet=BuyStreet,
			@RcvStreet=RcvStreet
		FROM Orders 
		WHERE OrderID=@OrderID AND Store=@Store
 
	select OrderID, Store, OrderDate as 'Order Date', cardtype as 'Card Type', BuyLName
		FROM Orders
		Where KnownFraud=1 and Orderid<>@OrderID and 
			(CreditCardNumber=@CCNum or 
			 upper(buylname)=upper(@buylname) or 
			 upper(rcvlname)=upper(@rcvlname) or 
			 upper(buystreet)=upper(@buystreet) or 
			 upper(rcvstreet)=upper(@rcvstreet))
 
END
[+][-]03.13.2008 at 11:41PM PDT, ID: 21123428

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[+][-]03.13.2008 at 11:50PM PDT, ID: 21123445

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About this solution

Zones: SQL Server 2005, MS SQL Server
Tags: t-sql, 2005
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Solution Provided By: maradam
Participating Experts: 2
Solution Grade: A
 
 
 
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