tpap_cybercell_fraud_base3
Mon Apr 28 2025 10:16:37 GMT+0000 (Coordinated Universal Time)
Saved by @shubhangi.b
INSERT INTO team_kingkong.tpap_cybercell_fraud_base3 select upi_txn_id_switch, txn_date_switch, txn_amount_switch, payer_vpa_switch, payee_vpa_switch, payer_mcc_switch, payee_mcc_switch, payer_handle, payee_handle, scope_cust_id, merchant_bene_type, category, payer_mobile_no, upi_subtype, reporting_date, ingestion_date, 'Cybercell' as source from (select * from (select DISTINCT transaction_id as txnid, cast(txn_amount as double) as txn_amount, DATE(reporting_date) as reporting_date, DATE(dl_last_updated) AS ingestion_date, row_number() over(partition by transaction_id) as txn_id_duplicate FROM frauds.ppsl_cybercell_snapshot_v3 where DATE(dl_last_updated) BETWEEN DATE'2025-02-01' AND DATE'2025-02-28' and transaction_id NOT IN ('', ' ', 'NA', 'N.A', '0') and transaction_id is not null) where txn_id_duplicate = 1) b inner join (select distinct json_extract_scalar(payresultcontext, '$.payMethodResultList[0].extendInfo.payeeVpa') AS payee_vpa, transactionid, IF(rrncode IS NOT NULL, rrncode, banktxnid) as rrn_pg, DATE(dl_last_updated) as dl_last_updated FROM risk_maquette_data_async.pplus_payment_result_prod_async_snapshot_v3 Where DATE(dl_last_updated) BETWEEN DATE'2024-12-01' AND DATE'2025-02-28' -- DATE_ADD(CURRENT_DATE, -90) and date(gmt_occur_derived) BETWEEN DATE'2024-12-01' AND DATE'2025-02-28' -- DATE_ADD(CURRENT_DATE, -90) and payresult in ('payment_success') and upper(paymethod) in ('UPI')) c on b.txnid = c.transactionid AND c.dl_last_updated < b.reporting_date INNER join (SELECT * FROM (select DISTINCT b.created_on as txn_date_switch ,a.txn_id as upi_txn_id_switch , a.vpa as payer_vpa_switch , b.vpa as payee_vpa_switch , a.amount as txn_amount_switch ,a.mcc as payer_mcc_switch , b.mcc as payee_mcc_switch ,a.handle as payer_handle , b.handle as payee_handle ,a.scope_cust_id ,a.mobile_no as payer_mobile_no ,(case when (lower(b.vpa) like '%@paytm%' or lower(b.vpa) like '%@pt%') then 'paytm merchant/bene' else 'others' end) merchant_bene_type from switch.txn_participants_snapshot_v3 a inner join switch.txn_participants_snapshot_v3 b on a.txn_id = b.txn_id where DATE(a.dl_last_updated) BETWEEN DATE'2024-12-01' AND DATE'2025-02-28' -- DATE_ADD(CURRENT_DATE, -90) and b.dl_last_updated BETWEEN DATE'2024-12-01' AND DATE'2025-02-28' -- DATE_ADD(CURRENT_DATE, -90) and a.created_on BETWEEN DATE'2024-12-01' AND DATE'2025-02-28' -- DATE_ADD(CURRENT_DATE, -90) and a.participant_type in ('PAYER') and b.participant_type in ('PAYEE') and (lower(a.vpa) like'%@paytm%' or lower(a.vpa) like '%@pt%')) x inner join (select DISTINCT txn_id, category, rrn from switch.txn_info_snapshot_v3 where DATE(dl_last_updated) BETWEEN DATE'2024-12-01' AND DATE'2025-02-28' -- DATE_ADD(CURRENT_DATE, -90) and DATE(created_on) BETWEEN DATE'2024-12-01' AND DATE'2025-02-28' -- DATE_ADD(CURRENT_DATE, -90) and upper(status) in ('SUCCESS')) f on x.upi_txn_id_switch = f.txn_id)y on y.rrn = c.rrn_pg and y.payee_vpa_switch = c.payee_vpa AND y.txn_date_switch < b.reporting_date LEFT JOIN (SELECT DISTINCT txnid , regexp_replace(cast(json_extract(request, '$.evaluationType') as varchar), '"', '') AS upi_subtype , CAST(json_extract_scalar(request, '$.requestPayload.amount') AS DOUBLE) as amount , json_extract_scalar(request, '$.requestPayload.payeeVpa') as payeeVpa , DATE(dl_last_updated) as dl_last_updated FROM tpap_hss.upi_switchv2_dwh_risk_data_snapshot_v3 WHERE DATE(dl_last_updated) BETWEEN DATE'2024-12-01' AND DATE'2025-02-28' AND json_extract_scalar(response, '$.action_recommended') = 'PASS' AND json_extract_scalar(request, '$.source') = 'UPI' AND (lower(json_extract_scalar(request, '$.requestPayload.payerVpa')) LIKE '%@paytm%' or lower(json_extract_scalar(request, '$.requestPayload.payerVpa')) like '%@pt%'))d on y.upi_txn_id_switch = d.txnid AND y.txn_amount_switch = d.amount AND c.payee_vpa = d.payeeVpa AND d.dl_last_updated < b.reporting_date ;
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