-- RULE 5: HOURLY LIMIT ON C2M WALLET TXNS: ROLLING SELECT '2022' AS year, '5' as month, 'HML_DISTINCT_MERCHANT_PAYMENT_WALLET_TXN_LIMIT' as rule_name, 'LIVE' AS status, 'MIN + FULL' as kyc, P.catg, 'Hourly' as Frequency, P.breaches FROM (SELECT Z.catg, SUM(IF(Z.txns >= Z.limit, 1, 0)) AS expectedBlocks FROM (SELECT A.senderuserid, A.transaction_id, COUNT(DISTINCT B.transaction_id) AS txns, IF(C.hml_category IS NOT NULL, C.hml_category, 'LOW RISK') AS catg, CASE WHEN C.hml_category = 'HIGH RISK' THEN 1 WHEN C.hml_category = 'MEDIUM RISK' THEN 2 ELSE 3 END AS limit FROM (SELECT DISTINCT senderuserid, transaction_id, 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')A LEFT JOIN (SELECT DISTINCT senderuserid, transaction_id, 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')B ON A.senderuserid = B.senderuserid AND ((UNIX_TIMESTAMP(A.txnTime) - UNIX_TIMESTAMP(B.txnTime))/3600) BETWEEN 0 AND 1 AND A.txnTime > B.txnTime LEFT JOIN (SELECT DISTINCT senderuserid, hml_category FROM fraud.hml_classification)C ON A.senderuserid = C.senderuserid GROUP BY A.senderuserid, A.transaction_id, C.hml_category)Z GROUP BY Z.catg)P
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