TPAP: RISK116

DROP TABLE team_kingkong.tpap_risk116_breaches;
 
-- CREATE TABLE team_kingkong.tpap_risk116_breaches AS
INSERT INTO team_kingkong.tpap_risk116_breaches
SELECT DISTINCT B.*, C.category, D.txnType, D.txnType1, D.osVersion, D.initiationMode
, IF(D.upi_subtype IS NOT NULL, D.upi_subtype, IF(C.category = 'LITE_MANDATE', 'UPI_LITE_MANDATE', '')) AS upi_subtype
, 'upi_oc141_mcc7995_betting_v3' AS rule_name
, 'Breaches' as breach_reason
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'2025-01-31'
    GROUP BY 1)B
inner join
    (select txn_id, category
    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, '$.requestPayload.payerType') AS varchar),'"','') AS payerType
    , regexp_replace(cast(json_extract(request, '$.requestPayload.payeeType') AS varchar),'"','') AS payeeType
    , JSON_EXTRACT_SCALAR(request, '$.requestPayload.initiationMode') AS initiationMode
    , regexp_replace(cast(json_extract(request, '$.evaluationType') as varchar), '"', '') AS upi_subtype
    , regexp_replace(cast(json_extract(request, '$.requestPayload.osVersion') as varchar), '"', '') AS osVersion
    , json_extract_scalar(request, '$.requestPayload.txnType') AS txnType
    , json_extract_scalar(request, '$.requestPayload.txnType1') AS txnType1
    FROM tpap_hss.upi_switchv2_dwh_risk_data_snapshot_v3
    WHERE DATE(dl_last_updated) BETWEEN DATE'2025-01-01' AND DATE'2025-01-31'
    AND json_extract_scalar(response, '$.action_recommended') <> 'BLOCK'
    AND regexp_replace(cast(json_extract(request, '$.evaluationType') as varchar), '"', '') = 'UPI_TRANSACTION'
    )D
ON B.txn_id = D.txnid
WHERE payeeMccCode = '7995'
AND ((LOWER(D.osVersion) LIKE '%android%' AND txnType = 'COLLECT')
OR (D.osVersion LIKE 'iOS%' AND txn_amount > 2000 AND txnType = 'COLLECT')
OR (txnType NOT IN ('PAY', 'DEBIT') AND txnType1 = 'CR' AND initiationMode = '00')
OR (D.initiationMode NOT IN ('00', '04', '05', '10')));