-- ICA_OddTime_PerCard_PerMID_EDC DROP TABLE team_kingkong.offus_ICA_OddTime_PerCard_PerMID_EDC_breaches; -- CREATE TABLE team_kingkong.offus_ICA_OddTime_PerCard_PerMID_EDC_breaches AS INSERT INTO team_kingkong.offus_ICA_OddTime_PerCard_PerMID_EDC_breaches with offus_txn as (SELECT transactionid, txn_amount, txn_date, paytmmerchantid, txn_timestamp, globalcardindex , case when edc_mid is not null then 'EDC' else 'QR' end as mid_type , merchantcategory, merchantsubcategory, isindian FROM (SELECT DISTINCT pg_mid from cdo.total_offline_merchant_base_snapshot_v3) f INNER join (select distinct transactionid , cast(eventamount as double)/100 as txn_amount , paytmmerchantid , DATE(dl_last_updated) AS txn_date , CAST(velocitytimestamp AS DOUBLE) AS txn_timestamp , globalcardindex , merchantcategory, merchantsubcategory, isindian from cdp_risk_transform.maquette_flattened_offus_snapshot_v3 where dl_last_updated BETWEEN DATE(DATE'2025-05-01' - INTERVAL '1' DAY) AND DATE'2025-05-31' and paymethod in ('CREDIT_CARD','DEBIT_CARD') AND actionrecommended <> 'BLOCK' AND responsestatus = 'SUCCESS') a on a.paytmmerchantid = f.pg_mid LEFT JOIN (SELECT DISTINCT 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) SELECT * FROM (SELECT A.transactionid, A.txn_amount, A.txn_date, A.paytmmerchantid, A.globalcardindex, A.mid_type, 'ICA_OddTime_PerCard_PerMID_EDC' AS rule_name, A.txn_timestamp , 5000 as per_txn_limit , COUNT(B.transactionid) as txn1_day , 2 as txn1_day_threshold FROM (SELECT * FROM offus_txn WHERE txn_date BETWEEN date '2025-05-01' AND DATE'2025-05-31' AND isindian = 'false' AND HOUR(FROM_UNIXTIME(txn_timestamp / 1000)) BETWEEN 0 AND 4 AND (merchantsubcategory NOT IN ('Restaurant', 'Foodcourt','Restaurants and Bars', 'Fast Food and QSR' , 'Hotel', 'Aviation','Tours and Travel Agency' , 'Pharmacy', 'Hospital','Taxi','Pharmacy', 'Hospital', 'Taxi') OR merchantcategory NOT IN ('Airport','Gas and Petrol')))A LEFT 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 -- <= 1day AND A.transactionid <> B.transactionid GROUP BY 1,2,3,4,5,6,7,8) WHERE (txn_amount > per_txn_limit) OR (txn1_day>= txn1_day_threshold) ;
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