TPAP: RISK156

PHOTO EMBED

Wed Sep 17 2025 06:47:22 GMT+0000 (Coordinated Universal Time)

Saved by @shubhangi.b

-- RISK156	upi_mcc_7407_decline_intent	Block if Initiation mode is 04 or 05 Payeemcc is 7407
DROP TABLE team_kingkong.tpap_risk156_breaches;

-- CREATE TABLE team_kingkong.tpap_risk156_breaches AS
INSERT INTO team_kingkong.tpap_risk156_breaches
SELECT DISTINCT B.*, C.category
, C.initiationMode as initiationMode_switch -- ,  D.initiationMode as initiationMode_tpaphss
, IF(D.upi_subtype IS NOT NULL, D.upi_subtype, IF(C.category = 'LITE_MANDATE', 'UPI_LITE_MANDATE', '')) AS upi_subtype
, 'upi_mcc_7407_decline_intent'  AS rule_name
, 'payee_mcc = 7407 & init mode in 04, 05' 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 payee_mcc,
    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
    HAVING MAX(CASE WHEN participant_type = 'PAYEE' THEN mcc END) = '7407')B
inner join
    (select txn_id, category
    , json_extract_scalar(extended_info, '$.initiationMode') as initiationMode
    from switch.txn_info_snapshot_v3
    where DATE(dl_last_updated) BETWEEN DATE'2025-01-01' AND DATE'2025-01-31'
    and DATE(created_on) BETWEEN DATE'2025-01-01' AND DATE'2025-01-31'
    AND json_extract_scalar(extended_info, '$.initiationMode') IN ('04', '05')) C
on B.txn_id = C.txn_id
INNER JOIN
    (SELECT txnid
    , regexp_replace(cast(json_extract(request, '$.evaluationType') as varchar), '"', '') AS upi_subtype
    FROM tpap_hss.upi_switchv2_dwh_risk_data_snapshot_v3
    WHERE DATE(dl_last_updated) BETWEEN DATE'2025-01-01' AND DATE'2025-01-31'
    AND json_extract_scalar(response, '$.action_recommended') <> 'BLOCK'
    AND JSON_EXTRACT_SCALAR(request, '$.requestPayload.initiationMode') IN ('04', '05')
    AND regexp_replace(cast(json_extract(request, '$.evaluationType') as varchar), '"', '') = 'UPI_TRANSACTION')D
ON B.txn_id = D.txnid
;
content_copyCOPY