RULE 9

SELECT B.receiveruser, B.amount, B.no_of_txns, B.Active_days, B.last_txn_date, C.onboarded_at, A.blacklisted_date
FROM
    (SELECT merchant_id, blacklisted_date
    FROM edw_shared.merchant_store_dimension
    WHERE blacklisted_date between '2023-03-01' AND '2023-03-31'
    AND blacklisted = 1
    AND merchant_type IN ('OFFLINE_UNORGANISED','OFFLINE_THROUGH_AGGREGATOR','P2P_MERCHANT','P2M_LIMITED','OFFLINE_AGGREGATOR')
)A
INNER JOIN
(SELECT merchant_id, onboarded_at
    FROM merchant_onboarding.merchants
    WHERE onboarded_at between '2022-12-01' and '2023-01-31'
    AND merchant_type IN ('OFFLINE_UNORGANISED','OFFLINE_THROUGH_AGGREGATOR','P2P_MERCHANT','P2M_LIMITED','OFFLINE_AGGREGATOR')
)C 
ON A.merchant_id = C.merchant_id
INNER JOIN
(
    SELECT receiveruser, sum(totaltransactionamount) amount, COUNT (distinct transaction_id) as no_of_txns, COUNT(distinct updated_date) as Active_days, MAX(updated_date) as last_txn_date
    FROM fraud.transaction_details_v3
    WHERE updated_date >= '2022-12-01'
    AND backend_errorcode = 'SUCCESS'
    AND receivertype = 'MERCHANT'
    and receiversubtype IN ('OFFLINE_UNORGANISED','OFFLINE_THROUGH_AGGREGATOR','P2P_MERCHANT','P2M_LIMITED','OFFLINE_AGGREGATOR')
    Group by receiveruser
)B
ON C.merchant_id = B.receiveruser
WHERE B.amount > 300000
ORDER BY B.amount DES