DROP TABLE team_kingkong.offus_edc_card_velocity_count_breaches; -- CREATE TABLE team_kingkong.offus_edc_card_velocity_count_breaches AS INSERT INTO team_kingkong.offus_edc_card_velocity_count_breaches with offus_txn as (SELECT DISTINCT globalcardindex, transactionid, txn_amount, txn_date, paytmmerchantid, txn_timestamp FROM (SELECT DISTINCT pg_mid from cdo.total_offline_merchant_base_snapshot_v3) f INNER join (select transactionid , cast(eventamount as double)/100 as txn_amount , paytmmerchantid , globalcardindex , DATE(dl_last_updated) AS txn_date , CAST(velocitytimestamp AS DOUBLE) AS txn_timestamp from cdp_risk_transform.maquette_flattened_offus_snapshot_v3 where dl_last_updated BETWEEN DATE'2025-01-01' AND DATE'2025-01-31' and paymethod in ('CREDIT_CARD','DEBIT_CARD','EMI','EMI_DC') AND actionrecommended <> 'BLOCK'AND responsestatus = 'SUCCESS' AND globalcardindex IS NOT NULL AND globalcardindex <> '' AND globalcardindex <> ' ' AND paytmmerchantid IS NOT NULL AND paytmmerchantid <> '' AND paytmmerchantid <> ' ') a on a.paytmmerchantid = f.pg_mid LEFT JOIN (SELECT mid AS edc_mid FROM paytmpgdb.entity_edc_info_snapshot_v3 WHERE terminal_status = 'ACTIVE' AND dl_last_updated >= DATE '2010-01-01') b ON a.paytmmerchantid = b.edc_mid INNER JOIN (select distinct txn_id as pg_txn_id from dwh.pg_olap where ingest_date BETWEEN DATE'2025-01-01' AND DATE'2025-01-31' and txn_started_at BETWEEN DATE'2025-01-01' AND DATE'2025-01-31' and txn_status = 'SUCCESS') d on a.transactionid = d.pg_txn_id) SELECT *, CASE WHEN txn1_min >= txn1_min_threshold AND txn6_hr >= txn6_hr_threshold AND txn24_hr >= txn24_hr_threshold THEN 'txn1_min, txn6_hr, txn24_hr breach' WHEN txn1_min >= txn1_min_threshold AND txn6_hr >= txn6_hr_threshold THEN 'txn1_min, txn6_hr breach' WHEN txn1_min >= txn1_min_threshold AND txn24_hr >= txn24_hr_threshold THEN 'txn1_min, txn24_hr breach' WHEN txn6_hr >= txn6_hr_threshold AND txn24_hr >= txn24_hr_threshold THEN 'txn6_hr, txn24_hr breach' WHEN txn1_min >= txn1_min_threshold THEN 'txn1_min breach' WHEN txn6_hr >= txn6_hr_threshold THEN 'txn6_hr breach' WHEN txn24_hr >= txn24_hr_threshold THEN 'txn24_hr breach' ELSE NULL END as breach_reason FROM (SELECT A.globalcardindex, A.transactionid, A.txn_amount, A.txn_date, A.paytmmerchantid, 'edc_card_velocity_count' AS rule_name, A.txn_timestamp , COUNT(DISTINCT IF((A.txn_timestamp - B.txn_timestamp) BETWEEN 0 AND 60000, B.transactionid, NULL)) AS txn1_min , 2 AS txn1_min_threshold , COUNT(DISTINCT IF((A.txn_timestamp - B.txn_timestamp) BETWEEN 0 AND 21600000, B.transactionid, NULL)) AS txn6_hr , 5 as txn6_hr_threshold , COUNT(DISTINCT B.transactionid) as txn24_hr , 10 AS txn24_hr_threshold FROM (SELECT * FROM offus_txn WHERE txn_date BETWEEN DATE'2025-01-01' AND DATE'2025-01-31')A INNER JOIN (SELECT * FROM offus_txn)B ON A.globalcardindex = b.globalcardindex AND A.paytmmerchantid = B.paytmmerchantid AND (A.txn_timestamp - B.txn_timestamp) BETWEEN 0 AND 86400000 -- <= 1d AND A.transactionid <> B.transactionid GROUP BY 1,2,3,4,5,6,7) WHERE (txn1_min >= txn1_min_threshold) OR (txn6_hr >= txn6_hr_threshold) OR (txn24_hr >= txn24_hr_threshold);