Rule 10 monthly
Wed Jul 06 2022 11:29:13 GMT+0000 (Coordinated Universal Time)
Saved by @shubhangi_burle
-- EXPECTED BLOCKS: RULE 7 & 10 SELECT '2022' AS year, '5' as month, 'HML_DISTINCT_MERCHANT_PAYMENT_WALLET_TXN_LIMIT' as rule_name, 'LIVE' AS status, P.kyc, P.catg, 'Hourly' as Frequency, P.breaches FROM (SELECT Z.catg, Z.kyc, SUM(IF(Z.totInsUsed >= Z.limit, 1, 0)) AS breaches FROM (SELECT A.senderuserid, A.transaction_id, (COUNT(DISTINCT AA.senderglobalcardid) + COUNT(DISTINCT AA.sender_vpa)) AS totInsUsed, IF(B.hml_category IS NOT NULL, B.hml_category, 'LOW RISK') AS catg, IF(C.kyc IS NOT NULL, C.kyc, 'full') AS kyc, CASE WHEN B.hml_category = 'HIGH RISK' AND (C.kyc = 'full' OR C.kyc IS NULL) THEN 6 WHEN B.hml_category = 'MEDIUM RISK' AND (C.kyc = 'full' OR C.kyc IS NULL) THEN 8 WHEN B.hml_category IS NULL AND (C.kyc = 'full' OR C.kyc IS NULL) THEN 10 WHEN B.hml_category = 'HIGH RISK' AND C.kyc = 'min' THEN 4 WHEN B.hml_category = 'MEDIUM RISK' AND C.kyc = 'min' THEN 5 WHEN B.hml_category IS NULL AND C.kyc = 'min' THEN 6 END AS limit FROM (SELECT senderuserid, transaction_id, senderglobalcardid, sender_vpa, updated_date as txnTime from fraud.transaction_details where year(updated_date) = 2022 and month(updated_date) = 5 and sendertype = 'INTERNAL_USER' AND workflowtype = 'CONSUMER_TO_MERCHANT' and pay_transaction_status = 'COMPLETED' AND errorcode = 'SUCCESS' and receiveruser in ('NEXUSWALLETTOPUP', 'PHONEPEWALLETTOPUP') AND (upi_flag = 'TRUE' OR card_flag = 'TRUE'))A LEFT JOIN (SELECT senderuserid, transaction_id, senderglobalcardid, sender_vpa, updated_date as txnTime from fraud.transaction_details where year(updated_date) = 2022 and month(updated_date) IN (4,5) and sendertype = 'INTERNAL_USER' AND workflowtype = 'CONSUMER_TO_MERCHANT' and pay_transaction_status = 'COMPLETED' AND errorcode = 'SUCCESS' and receiveruser in ('NEXUSWALLETTOPUP', 'PHONEPEWALLETTOPUP') AND (upi_flag = 'TRUE' OR card_flag = 'TRUE'))AA ON A.senderuserid = AA.senderuserid AND A.senderglobalcardid <> AA.senderglobalcardid AND A.sender_vpa <> AA. sender_vpa AND ((UNIX_TIMESTAMP(A.txnTime) - UNIX_TIMESTAMP(AA.txnTime))/2592000) < 1 LEFT JOIN (SELECT DISTINCT senderuserid, hml_category FROM fraud.hml_classification)B ON A.senderuserid = B.senderuserid LEFT JOIN (SELECT DISTINCT id, IF(kyc in ('MIN_KYC', 'MIN_KYC_V2'), 'min', 'full') as kyc FROM users.users)C ON A.senderuserid = C.id GROUP BY A.senderuserid, A.transaction_id, B.hml_category, C.kyc)Z GROUP BY Z.catg, Z.kyc)P
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