-- Fastag_Trusted_VRN_CCDC_Weekly_Monthly_limitCheck
DROP TABLE team_kingkong.onus_Fastag_Trusted_VRN_CCDC_Weekly_Monthly_limitCheck_breaches;
 
-- CREATE TABLE team_kingkong.onus_Fastag_Trusted_VRN_CCDC_Weekly_Monthly_limitCheck_breaches AS
INSERT INTO team_kingkong.onus_Fastag_Trusted_VRN_CCDC_Weekly_Monthly_limitCheck_breaches
with onus_txn_base as
    (SELECT DISTINCT A.*, case when m1.mid is not null then category else 'Others' end as business_category FROM 
        (select userid, transactionid as txn_id,
        cast(eventAmount as double) / 100 as txn_amount,
        dateinserted as txn_date,
        substr(cast(dateinserted as varchar(30)), 1, 7) as yearMonth,
        paymethod, paytmmerchantid, responsestatus, actionrecommended, velocitytimestamp
        , subscriberid as vrn
        FROM cdp_risk_transform.maquette_flattened_onus_snapshot_v3
        WHERE DATE(dl_last_updated) BETWEEN DATE(DATE'2025-01-01' - INTERVAL '30' DAY) AND DATE'2025-01-31'
        AND SOURCE = 'PG'
        AND responsestatus IN ('SUCCESS') AND actionrecommended <> 'BLOCK'
        AND paytmmerchantid IN ('PTMFVT32998068120662') AND paymethod IN ('DEBIT_CARD', 'CREDIT_CARD')
        AND eventid IN (SELECT eventlinkid
        FROM risk_maquette_data_async.pplus_payment_result_prod_async_snapshot_v3
        WHERE dl_last_updated BETWEEN DATE(DATE'2025-01-01' - INTERVAL '30' DAY) AND DATE'2025-01-31'
        AND payresult = 'payment_success')) a
    left join
        (select * from team_kingkong.voc_mid_categorization where mid != '') m1
    on a.paytmmerchantid = m1.mid)
 
SELECT *, CASE
  WHEN (txn_amount + week_txn_amount) >= week_threshold
       AND (txn_amount + month_txn_amount) >= month_threshold THEN 'week+month_limit_breached'
  WHEN (txn_amount + week_txn_amount) >= week_threshold THEN 'week_limit_breached'
  WHEN (txn_amount + month_txn_amount) >= month_threshold THEN 'month_limit_breached'
  ELSE NULL END AS breach_reason FROM 
    (SELECT A.*
    , SUM(IF(DATE(B.txn_date) BETWEEN DATE(DATE(A.txn_date) - INTERVAL '7' DAY) AND DATE(A.txn_date), B.txn_amount, NULL)) AS week_txn_amount
    , 25295 AS week_threshold
    -- No.of attempted txns per calendar month > 30 (consider only the CCBP transactions)
    , SUM(IF(DATE(B.txn_date) BETWEEN date_trunc('month', DATE(A.txn_date)) AND DATE(A.txn_date), B.txn_amount, NULL)) AS month_txn_amount
    , 50590 AS month_threshold
    FROM
        (SELECT * FROM onus_txn_base
        WHERE DATE(txn_date) BETWEEN DATE'2025-01-01' AND DATE'2025-01-31'
        )A
    INNER JOIN
        (SELECT * FROM onus_txn_base)B
    ON A.vrn = B.vrn AND A.txn_id <> B.txn_id AND B.velocitytimestamp < A.velocitytimestamp
    AND DATE(B.txn_date) BETWEEN DATE(A.txn_date - INTERVAL '30' DAY) AND DATE(A.txn_date)
    GROUP BY 1,2,3,4,5,6,7,8,9,10,11,12)
WHERE ((txn_amount + week_txn_amount) >= week_threshold) OR ((txn_amount + month_txn_amount) >= month_threshold);



--- on_us_loan_repayments_user_limits
DROP TABLE team_kingkong.onus_on_us_loan_repayments_user_limits_breaches;
 
-- CREATE TABLE team_kingkong.onus_on_us_loan_repayments_user_limits_breaches AS
INSERT INTO team_kingkong.onus_on_us_loan_repayments_user_limits_breaches
with onus_txn_base as
    (
        SELECT DISTINCT A.*, case when m1.mid is not null then category else 'Others' end as business_category FROM 
        (select userid, subscriberid, transactionid as txn_id,
        cast(eventAmount as double) / 100 as txn_amount,
        dateinserted as txn_date,
        substr(cast(dateinserted as varchar(30)), 1, 7) as yearMonth,
        paymethod, paytmmerchantid, responsestatus, actionrecommended, velocitytimestamp
        FROM cdp_risk_transform.maquette_flattened_onus_snapshot_v3
        WHERE DATE(dl_last_updated) BETWEEN DATE(DATE'2025-01-01' - INTERVAL '30' DAY) AND DATE'2025-01-31'
        AND SOURCE = 'PG'
        AND verticalid = '56' AND categoryid = '37217' AND responsestatus = 'SUCCESS' AND actionrecommended <> 'BLOCK'
        AND eventid IN (SELECT eventlinkid
        FROM risk_maquette_data_async.pplus_payment_result_prod_async_snapshot_v3
        WHERE dl_last_updated BETWEEN DATE(DATE'2025-01-01' - INTERVAL '30' DAY) AND DATE'2025-01-31'
        AND payresult = 'payment_success')) a
    left join
        (select * from team_kingkong.voc_mid_categorization where mid != '') m1
    on a.paytmmerchantid = m1.mid
    )
 
SELECT *, 'monthly threshold breached' as breach_reason FROM 
    (SELECT A.*
    , COUNT(DISTINCT IF(DATE(B.txn_date) BETWEEN DATE(DATE(A.txn_date) - INTERVAL '2592000' SECOND) AND DATE(A.txn_date), B.txn_id, NULL)) AS txn_succ_month
    , 20 AS txn_succ_month_threshold
    FROM
        (SELECT * FROM onus_txn_base
        WHERE DATE(txn_date) BETWEEN DATE'2025-01-01' AND DATE'2025-01-31')A
    INNER JOIN
        (SELECT * FROM onus_txn_base)B
    ON A.userid = B.userid AND A.subscriberid = B.subscriberid AND A.txn_id <> B.txn_id AND B.velocitytimestamp < A.velocitytimestamp
    AND DATE(B.txn_date) BETWEEN DATE(A.txn_date - INTERVAL '30' DAY) AND DATE(A.txn_date)
    GROUP BY 1,2,3,4,5,6,7,8,9,10,11,12)
WHERE txn_succ_month >= txn_succ_month_threshold;


-- Fastag_NonTrustedUser_CCDC_Monthly_limitCheck
DROP TABLE team_kingkong.onus_Fastag_NonTrustedUser_CCDC_Monthly_limitCheck_breaches;

-- CREATE TABLE team_kingkong.onus_Fastag_NonTrustedUser_CCDC_Monthly_limitCheck_breaches AS
INSERT INTO team_kingkong.onus_Fastag_NonTrustedUser_CCDC_Monthly_limitCheck_breaches
with onus_txn_base as
    (SELECT DISTINCT A.*, case when m1.mid is not null then category else 'Others' end as business_category FROM 
        (select userid, transactionid as txn_id,
        cast(eventAmount as double) / 100 as txn_amount,
        dateinserted as txn_date,
        substr(cast(dateinserted as varchar(30)), 1, 7) as yearMonth,
        paymethod, paytmmerchantid, responsestatus, actionrecommended, velocitytimestamp
        , subscriberid as vrn
        FROM cdp_risk_transform.maquette_flattened_onus_snapshot_v3
        WHERE DATE(dl_last_updated) BETWEEN DATE(DATE'2025-01-01' - INTERVAL '30' DAY) AND DATE'2025-01-31'
        AND SOURCE = 'PG'
        AND responsestatus IN ('SUCCESS') AND actionrecommended <> 'BLOCK'
        AND paytmmerchantid IN ('PTMFVT32998068120662') AND paymethod IN ('DEBIT_CARD', 'CREDIT_CARD')
        AND eventid IN (SELECT eventlinkid
        FROM risk_maquette_data_async.pplus_payment_result_prod_async_snapshot_v3
        WHERE dl_last_updated BETWEEN DATE(DATE'2025-01-01' - INTERVAL '30' DAY) AND DATE'2025-01-31'
        AND payresult = 'payment_success')) a
    left join
        (select * from team_kingkong.voc_mid_categorization where mid != '') m1
    on a.paytmmerchantid = m1.mid)
 
SELECT *, CASE
    WHEN (txn_amount + week_txn_amount) >= week_threshold AND (txn_amount + month_txn_amount) >= month_threshold THEN 'week and month threshold breached'
    WHEN (txn_amount + week_txn_amount) >= week_threshold THEN 'week threshold breached'
    WHEN (txn_amount + month_txn_amount) >= month_threshold THEN 'month threshold breached'
    ELSE NULL END AS breach_reason FROM 
    (SELECT A.*
    , SUM(IF(DATE(B.txn_date) BETWEEN DATE(DATE(A.txn_date) - INTERVAL '7' DAY) AND DATE(A.txn_date), B.txn_amount, NULL)) AS week_txn_amount
    , 1011800 AS week_threshold
    , SUM(IF(DATE(B.txn_date) BETWEEN date_trunc('month', DATE(A.txn_date)) AND DATE(A.txn_date), B.txn_amount, NULL)) AS month_txn_amount
    , 2023600 AS month_threshold
    FROM
        (SELECT * FROM onus_txn_base
        WHERE DATE(txn_date) BETWEEN DATE'2025-01-01' AND DATE'2025-01-31'
        )A
    INNER JOIN
        (SELECT * FROM onus_txn_base)B
    ON A.vrn = B.vrn AND A.txn_id <> B.txn_id AND B.velocitytimestamp < A.velocitytimestamp
    AND DATE(B.txn_date) BETWEEN DATE(A.txn_date - INTERVAL '30' DAY) AND DATE(A.txn_date)
    GROUP BY 1,2,3,4,5,6,7,8,9,10,11,12)
WHERE ((txn_amount + week_txn_amount) >= week_threshold) OR ((txn_amount + month_txn_amount) >= month_threshold);



DROP TABLE team_kingkong.onus_CCBP_GMV_per_user_1d_7d_30d_breaches;

-- CREATE TABLE team_kingkong.onus_CCBP_GMV_per_user_1d_7d_30d_breaches AS
INSERT INTO team_kingkong.onus_CCBP_GMV_per_user_1d_7d_30d_breaches
with onus_txn_base as
    (SELECT DISTINCT A.*, case when m1.mid is not null then category else 'Others' end as business_category FROM 
        (select userid, transactionid as txn_id,
        cast(eventAmount as double) / 100 as txn_amount,
        dateinserted,
        substr(cast(dateinserted as varchar(30)), 1, 7) as yearMonth,
        paymethod, paytmmerchantid, velocitytimestamp
        FROM cdp_risk_transform.maquette_flattened_onus_snapshot_v3
        WHERE DATE(dl_last_updated) BETWEEN DATE(DATE'2025-01-01' - INTERVAL '30' DAY) AND DATE'2025-01-31'
        AND SOURCE = 'PG'
        AND paytmmerchantid IN ('PTMCBP84799392178473','PTMVIS48435535949128','PTMCBP11428987150800')
        AND eventid IN (SELECT eventlinkid
        FROM risk_maquette_data_async.pplus_payment_result_prod_async_snapshot_v3
        WHERE dl_last_updated BETWEEN DATE(DATE'2025-01-01' - INTERVAL '30' DAY) AND DATE'2025-01-31'
        AND payresult = 'payment_success')
        AND responsestatus ='SUCCESS' AND actionrecommended <> 'BLOCK') a
    left join
        (select * from team_kingkong.voc_mid_categorization where mid != '') m1
    on a.paytmmerchantid = m1.mid)

SELECT *, CASE
  WHEN (txn_amount + txn_txn_amount_same_day) > txn_txn_amount_same_day_threshold
       AND (txn_amount + txn_txn_amount_7_day) > txn_txn_amount_7_day_threshold
       AND (txn_amount + txn_txn_amount_cal_month) > txn_txn_amount_cal_month_threshold THEN 'same day, 7-day and month threshold breached'

  WHEN (txn_amount + txn_txn_amount_same_day) > txn_txn_amount_same_day_threshold
       AND (txn_amount + txn_txn_amount_7_day) > txn_txn_amount_7_day_threshold THEN 'same day and 7-day threshold breached'

  WHEN (txn_amount + txn_txn_amount_same_day) > txn_txn_amount_same_day_threshold
       AND (txn_amount + txn_txn_amount_cal_month) > txn_txn_amount_cal_month_threshold THEN 'same day and month threshold breached'

  WHEN (txn_amount + txn_txn_amount_7_day) > txn_txn_amount_7_day_threshold
       AND (txn_amount + txn_txn_amount_cal_month) > txn_txn_amount_cal_month_threshold THEN '7-day and month threshold breached'

  WHEN (txn_amount + txn_txn_amount_same_day) > txn_txn_amount_same_day_threshold THEN 'same day threshold breached'
  WHEN (txn_amount + txn_txn_amount_7_day) > txn_txn_amount_7_day_threshold THEN '7-day threshold breached'
  WHEN (txn_amount + txn_txn_amount_cal_month) > txn_txn_amount_cal_month_threshold THEN 'month threshold breached'
  ELSE NULL END AS breach_reason FROM 
    (SELECT A.*
    -- No.of successful txns per user per calendar day > 8 (consider only the CCBP transactions)
    , SUM(IF(DATE(B.dateinserted) = DATE(A.dateinserted), B.txn_amount, 0)) AS txn_txn_amount_same_day
    , 100000000/100 AS txn_txn_amount_same_day_threshold
    -- No.of successful txns last 7 days > 15 (consider only the CCBP transactions)
    , SUM(IF(B.dateinserted BETWEEN (DATE(A.dateinserted) - INTERVAL '604800' SECOND) AND A.dateinserted, B.txn_amount, 0)) AS txn_txn_amount_7_day
    , 250000000/100 AS txn_txn_amount_7_day_threshold
    -- No.of successful txns per calendar month > 25 (consider only the CCBP transactions)
    , SUM(IF(B.dateinserted BETWEEN date_trunc('month', DATE(A.dateinserted)) AND A.dateinserted, B.txn_amount, 0)) AS txn_txn_amount_cal_month
    , 500000000/100 AS txn_txn_amount_cal_month_threshold
    FROM
        (SELECT * FROM onus_txn_base
        WHERE DATE(dateinserted) BETWEEN DATE'2025-01-01' AND DATE'2025-01-31')A
    INNER JOIN
        (SELECT * FROM onus_txn_base)B
    ON A.userid = B.userid AND A.txn_id <> B.txn_id AND B.velocitytimestamp < A.velocitytimestamp
    AND DATE(B.dateinserted) BETWEEN DATE(A.dateinserted - INTERVAL '30' DAY) AND DATE(A.dateinserted)
    GROUP BY 1,2,3,4,5,6,7,8,9)
WHERE ((txn_amount + txn_txn_amount_same_day) > txn_txn_amount_same_day_threshold) OR ((txn_amount + txn_txn_amount_7_day) > txn_txn_amount_7_day_threshold) OR ((txn_amount + txn_txn_amount_cal_month) > txn_txn_amount_cal_month_threshold)
;