-- EXPECTED BLOCKS: RULE 12 SELECT '2022' AS year, '5' as month, 'INSTRUMENT_HML_LIMIT_CTOM' as rule_name, 'LIVE' AS status, 'MIN + FULL' as kyc, P.catg, 'Hourly' as Frequency, P.breaches FROM (SELECT Z.catg, SUM(IF(Z.totInsUsed >= Z.limit, 1, 0)) AS breaches FROM (SELECT A.senderuserid, A.transaction_id, (COUNT(DISTINCT AA.senderglobalcardid) + COUNT(DISTINCT AA.sender_vpa)) AS totInsUsed, IF(B.hml_category IS NOT NULL, B.hml_category, 'LOW RISK') AS catg, CASE WHEN B.hml_category = 'HIGH RISK' THEN 4 WHEN B.hml_category = 'MEDIUM RISK' THEN 5 ELSE 6 END AS limit FROM (SELECT senderuserid, transaction_id, senderglobalcardid, sender_vpa, updated_date as txnTime from fraud.transaction_details 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 = 'PHONEPEGC' AND (upi_flag = 'TRUE' OR card_flag = 'TRUE'))A LEFT JOIN (SELECT senderuserid, transaction_id, senderglobalcardid, sender_vpa, updated_date as txnTime from fraud.transaction_details 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 = 'PHONEPEGC' AND (upi_flag = 'TRUE' OR card_flag = 'TRUE'))AA ON A.senderuserid = AA.senderuserid AND A.senderglobalcardid <> AA.senderglobalcardid AND A.sender_vpa <> AA. sender_vpa AND ((UNIX_TIMESTAMP(A.txnTime) - UNIX_TIMESTAMP(AA.txnTime))/2592000) BETWEEN 0 AND 1 AND A.txnTime > AA.txnTime LEFT JOIN (SELECT DISTINCT senderuserid, hml_category FROM fraud.hml_classification)B ON A.senderuserid = B.senderuserid GROUP BY A.senderuserid, A.transaction_id, B.hml_category)Z GROUP BY Z.catg)P