TPAP : RISK120
Thu Aug 07 2025 07:31:03 GMT+0000 (Coordinated Universal Time)
Saved by @shubhangi.b
-- RISK120 -- decline all collect on android for mcc 5413 -- DROP TABLE team_kingkong.tpap_risk120_breaches; -- CREATE TABLE team_kingkong.tpap_risk120_breaches AS INSERT INTO team_kingkong.tpap_risk120_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 , 'oc141b_decline_collect_android_mcc5413' AS rule_name , 'collect txn on android for mcc 5413' 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 '2025-07-01' AND DATE'2025-07-31' AND DATE(created_on) BETWEEN '2025-07-01' AND DATE'2025-07-31' GROUP BY 1 HAVING MAX(CASE WHEN participant_type = 'PAYEE' THEN mcc END) = '5413' )B inner join (select txn_id, category, "type" AS txn_type from switch.txn_info_snapshot_v3 where DATE(dl_last_updated) BETWEEN '2025-07-01' AND DATE'2025-07-31' and DATE(created_on) BETWEEN '2025-07-01' AND DATE'2025-07-31' and upper(status) = 'SUCCESS' AND "type" = 'COLLECT' AND category = 'VPA2MERCHANT') C on B.txn_id = C.txn_id INNER JOIN (SELECT txnid , regexp_replace(cast(json_extract(request, '$.requestPayload.payerType') AS varchar),'"','') AS payerType , regexp_replace(cast(json_extract(request, '$.evaluationType') as varchar), '"', '') AS upi_subtype FROM tpap_hss.upi_switchv2_dwh_risk_data_snapshot_v3 WHERE DATE(dl_last_updated) BETWEEN '2025-07-01' AND DATE'2025-07-31' -- 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 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, '$.action_recommended') <> 'BLOCK' AND regexp_replace(cast(json_extract(request, '$.evaluationType') as varchar), '"', '') = 'UPI_TRANSACTION')D ON B.txn_id = D.txnid;
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