WALLET WITHDRAWAL BANK ACC ADDED DAILY

PHOTO EMBED

Wed Nov 30 2022 05:16:25 GMT+0000 (Coordinated Universal Time)

Saved by @shubhangi_burle

SELECT '2022' AS year, monthNo, 'FULL' AS kyc, risk_catg, 'Daily' as Frequency, SUM(IF(Z.accAdded >= Z.limit, 1, 0)) AS breaches, 'WalletWithdrawalBankAccAddedDaily' as rule FROM
    (SELECT A.user_id, A.account_bank_sha, IF(C.hml_category IS NOT NULL, C.hml_category, 'LOW RISK') AS risk_catg, month(A.created) as monthNo, COUNT(DISTINCT B.account_bank_sha) as accAdded,
    CASE WHEN C.hml_category = 'HIGH RISK' THEN 2 WHEN C.hml_category = 'MEDIUM RISK' THEN 3 WHEN C.hml_category IS NULL THEN 5 END AS limit FROM
        (SELECT DISTINCT user_id, created, account_bank_sha 
        FROM payment.accounts
        WHERE year = 2022)A
    LEFT JOIN
        (SELECT DISTINCT user_id, created, account_bank_sha
        FROM payment.accounts
        WHERE year = 2022)B
    ON A.user_id = B.user_id AND A.account_bank_sha <> B.account_bank_sha AND ((UNIX_TIMESTAMP(A.created) - UNIX_TIMESTAMP(B.created))/86400) BETWEEN 0 AND 1
    LEFT JOIN
        (SELECT DISTINCT senderuserid, hml_category  FROM fraud.hml_classification)C
    ON A.user_id = C.senderuserid
    INNER JOIN
        (SELECT DISTINCT user_ext_id FROM users.users WHERE kyc NOT IN ('MIN_KYC', 'MIN_KYC_V2'))D
    ON A.user_id = D.user_ext_id
    GROUP BY A.user_id, A.account_bank_sha, C.hml_category, month(A.created))Z
GROUP BY monthNo, risk_catg
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