DROP TABLE team_kingkong.tpap_rej_rate_monthly; -- CREATE TABLE team_kingkong.tpap_rej_rate_monthly2 AS INSERT INTO team_kingkong.tpap_rej_rate_monthly2 SELECT DISTINCT A.year_month , A.txn_date , A.category , risk_code , IF(C.upi_subtype IS NOT NULL, c.upi_subtype, IF(A.category = 'LITE_MANDATE', 'UPI_LITE_MANDATE', '')) AS upi_subtype , SUM(IF(action_recommended = 'BLOCK', A.amount, 0)) AS rejected_gmv , COUNT(IF(action_recommended = 'BLOCK', A.txn_id, NULL)) AS rejected_txns , SUM(A.amount) AS attempted_gmv , COUNT(A.txn_id) AS attempted_txns FROM (SELECT DISTINCT substr(cast(created_on as varchar(30)), 1, 7) as year_month, DATE(created_on) AS txn_date , txn_id, amount, category FROM switch.txn_info_snapshot_v3 WHERE DATE(dl_last_updated) BETWEEN date'2025-01-01' AND DATE('2025-02-28') AND DATE(created_on) BETWEEN date'2025-01-01' AND DATE('2025-02-28'))A INNER JOIN (SELECT DISTINCT txnid , CAST(json_extract_scalar(request, '$.requestPayload.amount') AS DOUBLE) as txn_amount , regexp_replace(cast(json_extract(request, '$.evaluationType') as varchar), '"', '') AS upi_subtype , regexp_replace(cast(json_extract(response, '$.messages.cst[0]') as varchar), '"', '') as risk_code , json_extract_scalar(response, '$.action_recommended') AS action_recommended FROM tpap_hss.upi_switchv2_dwh_risk_data_snapshot_v3 WHERE DATE(dl_last_updated) BETWEEN date'2025-01-01' AND DATE('2025-02-28'))C on A.txn_id = C.txnid GROUP BY 1,2,3,4,5; -- Rule X Monthly Breach rate SELECT substr(cast(txn_date as varchar(30)), 1, 7) as year_month, COUNT(txn_id) as breach_cnt, SUM(txn_amount) as breach_amt , 'tpap_risk200_breaches' AS rule_name FROM team_kingkong.tpap_risk200_breaches GROUP BY 1 UNION SELECT substr(cast(txn_date as varchar(30)), 1, 7) as year_month, COUNT(txn_id) as breach_cnt, SUM(txn_amount) as breach_amt , 'tpap_risk307_breaches' AS rule_name FROM team_kingkong.tpap_risk307_breaches GROUP BY 1 UNION SELECT substr(cast(txn_date as varchar(30)), 1, 7) as year_month, COUNT(txn_id) as breach_cnt, SUM(txn_amount) as breach_amt , 'tpap_risk304_breaches' AS rule_name FROM team_kingkong.tpap_risk304_breaches GROUP BY 1 UNION SELECT substr(cast(txn_date as varchar(30)), 1, 7) as year_month, COUNT(txn_id) as breach_cnt, SUM(txn_amount) as breach_amt , 'tpap_risk127_breaches' AS rule_name FROM team_kingkong.tpap_risk127_breaches GROUP BY 1 UNION SELECT substr(cast(txn_date as varchar(30)), 1, 7) as year_month, COUNT(txn_id) as breach_cnt, SUM(txn_amount) as breach_amt , 'tpap_risk005_breaches' AS rule_name FROM team_kingkong.tpap_risk005_breaches GROUP BY 1 UNION SELECT substr(cast(txn_date as varchar(30)), 1, 7) as year_month, COUNT(txn_id) as breach_cnt, SUM(txn_amount) as breach_amt , 'tpap_risk306_breaches' AS rule_name FROM team_kingkong.tpap_risk306_breaches GROUP BY 1 UNION SELECT substr(cast(txn_date as varchar(30)), 1, 7) as year_month, COUNT(txn_id) as breach_cnt, SUM(txn_amount) as breach_amt , 'tpap_risk236_breaches' AS rule_name FROM team_kingkong.tpap_risk236_breaches GROUP BY 1 UNION SELECT substr(cast(txn_date as varchar(30)), 1, 7) as year_month, COUNT(txn_id) as breach_cnt, SUM(txn_amount) as breach_amt , 'tpap_risk235_breaches' AS rule_name FROM team_kingkong.tpap_risk235_breaches GROUP BY 1 UNION SELECT substr(cast(txn_date as varchar(30)), 1, 7) as year_month, COUNT(txn_id) as breach_cnt, SUM(txn_amount) as breach_amt , 'tpap_risk152_breaches' AS rule_name FROM team_kingkong.tpap_risk152_breaches GROUP BY 1 UNION SELECT substr(cast(txn_date as varchar(30)), 1, 7) as year_month, COUNT(txn_id) as breach_cnt, SUM(txn_amount) as breach_amt , 'tpap_risk292_breaches' AS rule_name FROM team_kingkong.tpap_risk292_breaches GROUP BY 1 UNION SELECT substr(cast(txn_date as varchar(30)), 1, 7) as year_month, COUNT(txn_id) as breach_cnt, SUM(txn_amount) as breach_amt , 'tpap_risk510_breaches' AS rule_name FROM team_kingkong.tpap_risk510_breaches GROUP BY 1 UNION SELECT substr(cast(txn_date as varchar(30)), 1, 7) as year_month, COUNT(txn_id) as breach_cnt, SUM(txn_amount) as breach_amt , 'tpap_risk318_breaches' AS rule_name FROM team_kingkong.tpap_risk318_breaches GROUP BY 1 UNION SELECT substr(cast(txn_date as varchar(30)), 1, 7) as year_month, COUNT(txn_id) as breach_cnt, SUM(txn_amount) as breach_amt , 'tpap_risk239_breaches' AS rule_name FROM team_kingkong.tpap_risk239_breaches GROUP BY 1 UNION SELECT substr(cast(txn_date as varchar(30)), 1, 7) as year_month, COUNT(txn_id) as breach_cnt, SUM(txn_amount) as breach_amt , 'tpap_risk151_breaches' AS rule_name FROM team_kingkong.tpap_risk151_breaches GROUP BY 1 UNION SELECT substr(cast(txn_date as varchar(30)), 1, 7) as year_month, COUNT(txn_id) as breach_cnt, SUM(txn_amount) as breach_amt , 'tpap_risk009_breaches' AS rule_name FROM team_kingkong.tpap_risk009_breaches GROUP BY 1 ; -- TPAP OVERALL BREACH RATE SELECT substr(cast(txn_date as varchar(30)), 1, 7) as year_month, COUNT(txn_id) as breach_cnt, SUM(txn_amount) as breach_amt FROM (SELECT DATE(txn_date) AS txn_date, txn_id, txn_amount FROM team_kingkong.tpap_risk200_breaches UNION SELECT DATE(txn_date) AS txn_date, txn_id, txn_amount FROM team_kingkong.tpap_risk307_breaches UNION SELECT DATE(txn_date) AS txn_date, txn_id, txn_amount FROM team_kingkong.tpap_risk304_breaches UNION SELECT DATE(txn_date) AS txn_date, txn_id, txn_amount FROM team_kingkong.tpap_risk127_breaches UNION SELECT DATE(txn_date) AS txn_date, txn_id, txn_amount FROM team_kingkong.tpap_risk005_breaches UNION SELECT DATE(txn_date) AS txn_date, txn_id, txn_amount FROM team_kingkong.tpap_risk306_breaches UNION SELECT DATE(txn_date) AS txn_date, txn_id, txn_amount FROM team_kingkong.tpap_risk236_breaches UNION SELECT DATE(txn_date) AS txn_date, txn_id, txn_amount FROM team_kingkong.tpap_risk235_breaches UNION SELECT DATE(txn_date) AS txn_date, txn_id, txn_amount FROM team_kingkong.tpap_risk152_breaches UNION SELECT DATE(txn_date) AS txn_date, txn_id, txn_amount FROM team_kingkong.tpap_risk292_breaches UNION SELECT DATE(txn_date) AS txn_date, txn_id, txn_amount FROM team_kingkong.tpap_risk510_breaches UNION SELECT DATE(txn_date) AS txn_date, txn_id, txn_amount FROM team_kingkong.tpap_risk318_breaches UNION SELECT DATE(txn_date) AS txn_date, txn_id, txn_amount FROM team_kingkong.tpap_risk239_breaches UNION SELECT DATE(txn_date) AS txn_date, txn_id, txn_amount FROM team_kingkong.tpap_risk151_breaches UNION SELECT DATE(txn_date) AS txn_date, txn_id, txn_amount FROM team_kingkong.tpap_risk009_breaches ) GROUP BY 1; -- RISK314 oc69_mcc_4812_4814_collect_limit -- DROP TABLE team_kingkong.tpap_risk314_breaches; -- CREATE TABLE team_kingkong.tpap_risk314_breaches AS INSERT INTO team_kingkong.tpap_risk314_breaches SELECT DISTINCT B.*, C.category, C.txn_type, D.payerType , IF(D.upi_subtype IS NOT NULL, D.upi_subtype, IF(C.category = 'LITE_MANDATE', 'UPI_LITE_MANDATE', '')) AS upi_subtype FROM (SELECT txn_id, scope_cust_id, MAX(CASE WHEN participant_type = 'PAYER' THEN vpa END) AS payer_vpa, MAX(CASE WHEN participant_type = 'PAYEE' THEN vpa END) AS payee_vpa, MAX(CASE WHEN participant_type = 'PAYEE' THEN mcc END) AS payeeMccCode, MAX(created_on) as txn_date, MAX(amount) AS txn_amount, created_on AS txn_time FROM switch.txn_participants_snapshot_v3 WHERE DATE(dl_last_updated) BETWEEN DATE(DATE'2025-01-01' - INTERVAL '1' DAY) AND DATE'2025-01-31' AND DATE(created_on) BETWEEN DATE(DATE'2025-01-01' - INTERVAL '1' DAY) AND DATE'2025-01-31' GROUP BY 1,2,8 HAVING MAX(CASE WHEN participant_type = 'PAYEE' THEN mcc END) IN ('4812, 4814') AND MAX(amount) > 5000)B inner join (select txn_id, category, "type" AS txn_type from switch.txn_info_snapshot_v3 where DATE(dl_last_updated) BETWEEN DATE(DATE'2025-01-01' - INTERVAL '1' DAY) AND DATE'2025-01-31' and DATE(created_on) BETWEEN DATE(DATE'2025-01-01' - INTERVAL '1' DAY) AND DATE'2025-01-31' and upper(status) in ('SUCCESS') AND "type" = 'COLLECT') C on B.txn_id = C.txn_id INNER JOIN (SELECT txnid , regexp_replace(cast(json_extract(request, '$.requestPayload.payerType') AS varchar),'"','') AS payerType , regexp_replace(cast(json_extract(request, '$.evaluationType') as varchar), '"', '') AS upi_subtype FROM tpap_hss.upi_switchv2_dwh_risk_data_snapshot_v3 WHERE DATE(dl_last_updated) BETWEEN DATE(DATE'2025-01-01' - INTERVAL '1' DAY) AND DATE'2025-01-31' AND json_extract_scalar(response, '$.action_recommended') <> 'BLOCK')D ON B.txn_id = D.txnid;
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