-- CCBP_attempt_Txn_user_1d_7d_30d
DROP TABLE team_kingkong.onus_CCBP_attempt_Txn_user_1d_7d_30d_breaches;
-- CREATE TABLE team_kingkong.onus_CCBP_attempt_Txn_user_1d_7d_30d_breaches AS
INSERT INTO team_kingkong.onus_CCBP_attempt_Txn_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, B.payresult FROM
(select distinct 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,eventid
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' -- 4, 5, 6, 7 done
AND SOURCE = 'PG'
AND paytmmerchantid IN ('PTMCBP84799392178473','PTMVIS48435535949128','PTMCBP11428987150800')) a
INNER JOIN
(SELECT eventlinkid, payresult
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')B
ON a.eventid = B.eventlinkid
left join
(select * from team_kingkong.voc_mid_categorization where mid != '') m1
on a.paytmmerchantid = m1.mid)
SELECT *,CASE
WHEN txn_attempted_same_day >= txn_attempted_same_day_threshold
AND txn_attempted_7_day >= txn_attempted_7_day_threshold
AND txn_attempted_cal_month >= txn_attempted_cal_month_threshold THEN 'same_day, 7_day & cal_month breach'
WHEN txn_attempted_same_day >= txn_attempted_same_day_threshold
AND txn_attempted_7_day >= txn_attempted_7_day_threshold THEN 'same_day & 7_day breach'
WHEN txn_attempted_same_day >= txn_attempted_same_day_threshold
AND txn_attempted_cal_month >= txn_attempted_cal_month_threshold THEN 'same_day & cal_month breach'
WHEN txn_attempted_7_day >= txn_attempted_7_day_threshold
AND txn_attempted_cal_month >= txn_attempted_cal_month_threshold THEN '7_day & cal_month breach'
WHEN txn_attempted_same_day >= txn_attempted_same_day_threshold THEN 'same_day breach'
WHEN txn_attempted_7_day >= txn_attempted_7_day_threshold THEN '7_day breach'
WHEN txn_attempted_cal_month >= txn_attempted_cal_month_threshold THEN 'cal_month breach'
ELSE NULL END AS breach_reason FROM
(SELECT A.*
-- No.of attempted txns per user per calendar day > 12 (consider only the CCBP transactions)
, COUNT(IF(DATE(B.txn_date) = DATE(A.txn_date), B.txn_id, NULL)) AS txn_attempted_same_day
, 12 AS txn_attempted_same_day_threshold
-- No.of attempted txns last 7 days > 20 (consider only the CCBP transactions)
, COUNT(IF(DATE(B.txn_date) BETWEEN DATE(DATE(A.txn_date) - INTERVAL '7' DAY) AND DATE(A.txn_date), B.txn_id, NULL)) AS txn_attempted_7_day
, 20 AS txn_attempted_7_day_threshold
-- No.of attempted txns per calendar month > 30 (consider only the CCBP transactions)
, COUNT(IF(DATE(B.txn_date) BETWEEN date_trunc('month', DATE(A.txn_date)) AND DATE(A.txn_date), B.txn_id, NULL)) AS txn_attempted_cal_month
, 30 AS txn_attempted_cal_month_threshold
FROM
(SELECT * FROM onus_txn_base
WHERE DATE(txn_date) BETWEEN DATE'2025-01-01' AND DATE'2025-01-31'
AND responsestatus = 'SUCCESS' AND actionrecommended = 'PASS'
AND payresult = 'payment_success')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.txn_date) BETWEEN DATE(A.txn_date - INTERVAL '30' DAY) AND DATE(A.txn_date)
GROUP BY 1,2,3,4,5,6,7,8,9,10,11,12,13)
WHERE (txn_attempted_same_day >= txn_attempted_same_day_threshold)
OR (txn_attempted_7_day >= txn_attempted_7_day_threshold)
OR (txn_attempted_cal_month >= txn_attempted_cal_month_threshold);
-- onus_UtilityEventTxnLImit_breaches
-- UtilityEventTxnLImit
-- ONUS : UtilityEventTxnLImit
DROP TABLE team_kingkong.onus_UtilityEventTxnLImit_breaches;
-- CREATE TABLE team_kingkong.onus_UtilityEventTxnLImit_breaches AS
INSERT INTO team_kingkong.onus_UtilityEventTxnLImit_breaches
SELECT A.*, case when m1.mid is not null then category else 'Others' end as business_category
, 1000001 as per_txn_threshold
, 'per txn threshold breached' as breach_reason
FROM
(select distinct userid, transactionid,
cast(eventAmount as double) / 100 as amt,
dateinserted,
substr(cast(dateinserted as varchar(30)), 1, 7) as mnth,
paymethod, paytmmerchantid, responsestatus, actionrecommended
FROM cdp_risk_transform.maquette_flattened_onus_snapshot_v3
WHERE DATE(dl_last_updated) BETWEEN DATE'2025-01-01' AND DATE'2025-01-31'
AND SOURCE = 'PG' AND paymethod IN ('DEBIT_CARD', 'CREDIT_CARD')
AND responsestatus = 'SUCCESS' AND actionrecommended <> 'BLOCK'
AND (cast(eventAmount as double) / 100) > 1000001
AND eventid IN (SELECT eventlinkid
FROM risk_maquette_data_async.pplus_payment_result_prod_async_snapshot_v3
WHERE dl_last_updated BETWEEN DATE'2025-01-01' 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;
ALTER TABLE team_kingkong.onus_UtilityEventTxnLImit_breaches
ADD COLUMN breach_reason VARCHAR(30);
SELECT mid_type, yearmonth, SUM(rejected_gmv)/ AVG(attempted_gmv) FROM team_kingkong.offus_rej_rate_monthly
GROUP BY 1,2;
DESC team_kingkong.tpap_rej_rate_monthly;
SELECT year_month, category, SUM(rej_gmv) AS rejected_gmv, AVG(attempted_gmv) AS avg_attempted_gmv
, sum(attempted_gmv)
, SUM(rej_gmv)/ AVG(attempted_gmv) AS rej_rate
FROM
(SELECT year_month, risk_code, rej_gmv, attempted_gmv
FROM team_kingkong.tpap_rej_rate_monthly)A
INNER JOIN
(SELECT risk_code, category
FROM team_kingkong.tpapRulesforDB)B
ON A.risk_code = B.risk_code
GROUP BY 1,2;
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