LOADING OF WALLET: COUNT OF TXNS DAILY / HOURLY/WEEKLY
Wed Nov 16 2022 10:47:48 GMT+0000 (Coordinated Universal Time)
Saved by @shubhangi_burle
%jdbc(hive) set tez.queue.name=default; set hive.execution.engine=tez; SELECT '2022' AS year, monthNo, 'MIN + FULL' as kyc, P.catg as risk_catg , 'Hourly' as Frequency -- , 'Daily' as Frequency -- , 'Monthly' as Frequency , P.breaches , 'WalletTopupTxnCntHourly' as rule -- , 'WalletTopupTxnCntDaily' as rule -- , 'WalletTopupTxnCntMonthly' as rule FROM (SELECT Z.monthNo, Z.catg, SUM(IF(Z.txns >= Z.limit, 1, 0)) AS breaches FROM (SELECT A.monthNo, A.senderuserid, A.transaction_id, COUNT(DISTINCT B.transaction_id) as txns, IF(C.hml_category IS NOT NULL, C.hml_category, 'LOW RISK') AS catg, CASE WHEN C.hml_category = 'HIGH RISK' THEN 2 WHEN C.hml_category = 'MEDIUM RISK' THEN 3 ELSE 5 END AS limit -- CASE WHEN C.hml_category = 'HIGH RISK' THEN 5 WHEN C.hml_category = 'MEDIUM RISK' THEN 8 ELSE 10 END AS limit -- CASE WHEN C.hml_category = 'HIGH RISK' THEN 60 WHEN C.hml_category = 'MEDIUM RISK' THEN 80 ELSE 100 END AS limit FROM (SELECT DISTINCT senderuserid, transaction_id, transaction_time AS txnTime, month(updated_date) as monthNo from fraud.transaction_details_v3 where year(updated_date) = 2022 and month(updated_date) = 11 and sendertype = 'INTERNAL_USER' AND workflowtype = 'CONSUMER_TO_MERCHANT' and pay_transaction_status = 'COMPLETED' AND errorcode = 'SUCCESS' and receiveruser in ('PHONEPEWALLETTOPUP','NEXUSWALLETTOPUP'))A LEFT JOIN (SELECT DISTINCT senderuserid, transaction_id, transaction_time AS txnTime, month(updated_date) as monthNo from fraud.transaction_details_v3 where year(updated_date) = 2022 and month(updated_date) IN (11-1,11) and sendertype = 'INTERNAL_USER' AND workflowtype = 'CONSUMER_TO_MERCHANT' and pay_transaction_status = 'COMPLETED' AND errorcode = 'SUCCESS' and receiveruser in ('PHONEPEWALLETTOPUP','NEXUSWALLETTOPUP'))B ON A.senderuserid = B.senderuserid AND A.monthNo >= B.monthNo AND ((UNIX_TIMESTAMP(A.txnTime) - UNIX_TIMESTAMP(B.txnTime))/3600) BETWEEN 0 AND 1 -- AND ((UNIX_TIMESTAMP(A.txnTime) - UNIX_TIMESTAMP(B.txnTime))/86400) BETWEEN 0 AND 1 -- AND ((UNIX_TIMESTAMP(A.txnTime) - UNIX_TIMESTAMP(B.txnTime))/2592000) BETWEEN 0 AND 1 AND A.txnTime > B.txnTime LEFT JOIN (SELECT DISTINCT senderuserid, hml_category FROM fraud.hml_classification)C ON A.senderuserid = C.senderuserid GROUP BY A.senderuserid, A.transaction_id, C.hml_category, A.monthNo HAVING txns >= 5)Z GROUP BY Z.catg, Z.monthNo)P
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