-- 86400 for daily 'WalletTopupTxnCntDaily'
-- 3600 for hourly 'WalletTopupTxnCntHourly'
-- 2592000 for monthly 'WalletTopupTxnCntMonthly'
SELECT '2022' AS year, monthNo, 'MIN + FULL' as kyc, risk_catg, 'Daily' as Frequency, Z.transaction_id, 'WalletTopupTxnCntDaily' as rule 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 risk_catg,
CASE WHEN C.hml_category = 'HIGH RISK' THEN 5 WHEN C.hml_category = 'MEDIUM RISK' THEN 8 ELSE 10 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) = 5
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 (4,5)
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))/86400) 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
WHERE Z.txns >= Z.limit
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