TPAP: RISK114

DROP TABLE team_kingkong.tpap_risk114_breaches;

-- CREATE TABLE team_kingkong.tpap_risk114_breaches AS
INSERT INTO team_kingkong.tpap_risk114_breaches
SELECT DISTINCT B.*, C.category, C.txn_type, C.payer_os, C.initiationMode
, 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,
    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(DATE(created_on)) as txn_date,
    MAX(amount) AS txn_amount,
    MAX(created_on) AS txn_time
    FROM switch.txn_participants_snapshot_v3
    WHERE DATE(dl_last_updated) BETWEEN DATE'2025-01-01' AND DATE'2025-01-31'
    AND DATE(created_on) BETWEEN DATE'2025-01-01' AND DATE'2025-04-30' 
    GROUP BY 1)B
inner join
    (select DISTINCT txn_id, category, "type" AS txn_type
    , json_extract_scalar(extended_info, '$.payerOsApp') AS payer_os
    , json_extract_scalar(extended_info, '$.initiationMode') as initiationMode
    from switch.txn_info_snapshot_v3
    where DATE(dl_last_updated) BETWEEN DATE'2025-01-01' AND DATE'2025-01-31'
    and DATE(created_on) BETWEEN DATE'2025-01-01' AND DATE'2025-01-31'
    and upper(status) = 'SUCCESS' AND category = 'VPA2MERCHANT') C
on B.txn_id = C.txn_id
INNER JOIN
    (SELECT txnid
    , regexp_replace(cast(json_extract(request, '$.evaluationType') as varchar), '"', '') AS upi_subtype
    -- , JSON_EXTRACT_SCALAR(request, '$.requestPayload.initiationMode') AS initiationMode
    FROM tpap_hss.upi_switchv2_dwh_risk_data_snapshot_v3
    WHERE DATE(dl_last_updated) BETWEEN DATE'2025-01-01' AND DATE'2025-01-31'
    AND (lower(regexp_replace(cast(json_extract(request, '$.requestPayload.payerVpa') as varchar), '"', '')) LIKE '%@paytm%'
    or lower(regexp_replace(cast(json_extract(request, '$.requestPayload.payerVpa') as varchar), '"', '')) like '%@pt%')
    -- AND (lower(regexp_replace(cast(json_extract(request, '$.requestPayload.payeeVpa') as varchar), '"', '')) LIKE '%@paytm%'
    -- or lower(regexp_replace(cast(json_extract(request, '$.requestPayload.payeeVpa') as varchar), '"', '')) like '%@pt%')
    AND regexp_replace(cast(json_extract(request, '$.requestPayload.payeeVpa') as varchar), '"', '') IS NOT NULL
    AND regexp_replace(cast(json_extract(request, '$.requestPayload.payerVpa') as varchar), '"', '') IS NOT NULL
    -- AND regexp_replace(cast(json_extract(request, '$.requestPayload.payeeVpa') as varchar), '"', '') <> ''
    -- AND regexp_replace(cast(json_extract(request, '$.requestPayload.payerVpa') as varchar), '"', '') <> ''
    AND json_extract_scalar(response, '$.action_recommended') <> 'BLOCK'
    AND regexp_replace(cast(json_extract(request, '$.requestPayload.payerType') AS varchar),'"','') = 'PERSON'
    AND regexp_replace(cast(json_extract(request, '$.evaluationType') as varchar), '"', '') =  'UPI_TRANSACTION')D
ON B.txn_id = D.txnid
WHERE payer_vpa IS NOT NULL
AND ((payeeMccCode = '6513' AND initiationMode = '00' AND txn_type NOT IN ('PAY', 'DEBIT', 'CR'))
OR (payeeMccCode = '6513' AND initiationMode NOT IN ('00', '04', '05', '01', '02', '03', '10') ))
;