generated from user_client2024/78
System save at 23/05/2025 19:36 by user_client2024
This commit is contained in:
user_client2024
parent
ca147ef6ef
commit
d4c24d0ad5
@ -2,153 +2,76 @@
|
|||||||
"cells": [
|
"cells": [
|
||||||
{
|
{
|
||||||
"cell_type": "code",
|
"cell_type": "code",
|
||||||
"execution_count": 3,
|
"execution_count": 1,
|
||||||
"id": "e706cfb0-2234-4c4c-95d8-d1968f656aa0",
|
"id": "e706cfb0-2234-4c4c-95d8-d1968f656aa0",
|
||||||
"metadata": {
|
"metadata": {
|
||||||
"tags": []
|
"tags": []
|
||||||
},
|
},
|
||||||
"outputs": [],
|
"outputs": [],
|
||||||
"source": [
|
|
||||||
"import pandas as pd\n",
|
|
||||||
"\n",
|
|
||||||
"query = \"\"\"\n",
|
|
||||||
" select final.CUSTOMER_NUMBER_main as Focal_id,\n",
|
|
||||||
" CAST(final.Cash_deposit_total AS DECIMAL(18, 2)) AS Cash_deposit_total,\n",
|
|
||||||
" final.Cash_deposit_count,\n",
|
|
||||||
" final.SEGMENT,\n",
|
|
||||||
" final.RISK,\n",
|
|
||||||
" final.SAR_FLAG\n",
|
|
||||||
"from \n",
|
|
||||||
"(\n",
|
|
||||||
" (\n",
|
|
||||||
" select subquery.CUSTOMER_NUMBER_1 as CUSTOMER_NUMBER_main,\n",
|
|
||||||
" subquery.Cash_deposit_total,\n",
|
|
||||||
" subquery.Cash_deposit_count\n",
|
|
||||||
" from \n",
|
|
||||||
" (\n",
|
|
||||||
" select customer_number as CUSTOMER_NUMBER_1, \n",
|
|
||||||
" sum(transaction_amount) as Cash_deposit_total, \n",
|
|
||||||
" count(*) as Cash_deposit_count\n",
|
|
||||||
" from \n",
|
|
||||||
" (\n",
|
|
||||||
" select * \n",
|
|
||||||
" from {trans_data} trans_table \n",
|
|
||||||
" left join {acc_data} acc_table\n",
|
|
||||||
" on trans_table.benef_account_number = acc_table.account_number\n",
|
|
||||||
" ) trans\n",
|
|
||||||
" where account_number not in ('None')\n",
|
|
||||||
" and transaction_desc = 'CASH RELATED TRANSACTION'\n",
|
|
||||||
" group by customer_number\n",
|
|
||||||
" ) subquery\n",
|
|
||||||
" ) main \n",
|
|
||||||
" left join \n",
|
|
||||||
" (\n",
|
|
||||||
" select cd.CUSTOMER_NUMBER_3 as CUSTOMER_NUMBER_cust,\n",
|
|
||||||
" cd.SEGMENT,\n",
|
|
||||||
" cd.RISK,\n",
|
|
||||||
" case\n",
|
|
||||||
" when ad.SAR_FLAG is NULL then 'N'\n",
|
|
||||||
" else ad.SAR_FLAG\n",
|
|
||||||
" end as SAR_FLAG \n",
|
|
||||||
" from\n",
|
|
||||||
" (\n",
|
|
||||||
" select customer_number as CUSTOMER_NUMBER_3, \n",
|
|
||||||
" business_segment as SEGMENT,\n",
|
|
||||||
" case\n",
|
|
||||||
" when RISK_CLASSIFICATION = 1 then 'Low Risk'\n",
|
|
||||||
" when RISK_CLASSIFICATION = 2 then 'Medium Risk'\n",
|
|
||||||
" when RISK_CLASSIFICATION = 3 then 'High Risk'\n",
|
|
||||||
" else 'Unknown Risk'\n",
|
|
||||||
" end AS RISK\n",
|
|
||||||
" from {cust_data}\n",
|
|
||||||
" ) cd \n",
|
|
||||||
" left join\n",
|
|
||||||
" (\n",
|
|
||||||
" select customer_number as CUSTOMER_NUMBER_4, \n",
|
|
||||||
" sar_flag as SAR_FLAG\n",
|
|
||||||
" from {alert_data}\n",
|
|
||||||
" ) ad \n",
|
|
||||||
" on cd.CUSTOMER_NUMBER_3 = ad.CUSTOMER_NUMBER_4\n",
|
|
||||||
" ) as cust_alert\n",
|
|
||||||
" on cust_alert.CUSTOMER_NUMBER_cust = main.CUSTOMER_NUMBER_main\n",
|
|
||||||
") as final\n",
|
|
||||||
"\"\"\"\n",
|
|
||||||
"\n",
|
|
||||||
"from tms_data_interface import SQLQueryInterface\n",
|
|
||||||
"\n",
|
|
||||||
"class Scenario:\n",
|
|
||||||
" seq = SQLQueryInterface(schema=\"transactionschema\")\n",
|
|
||||||
"\n",
|
|
||||||
" def logic(self, **kwargs):\n",
|
|
||||||
" row_list = self.seq.execute_raw(query.format(trans_data=\"transaction10m\",\n",
|
|
||||||
" cust_data=\"customer_data_v1\",\n",
|
|
||||||
" acc_data=\"account_data_v1\",\n",
|
|
||||||
" alert_data=\"alert_data_v1\")\n",
|
|
||||||
" )\n",
|
|
||||||
" cols = [\"Focal_id\", \"Cash_deposit_total\", \"Cash_deposit_count\",\n",
|
|
||||||
" \"Segment\", \"Risk\", \"SAR_FLAG\"]\n",
|
|
||||||
" df = pd.DataFrame(row_list, columns = cols)\n",
|
|
||||||
" df[\"Cash_deposit_total\"] = df[\"Cash_deposit_total\"].astype(float)\n",
|
|
||||||
" return df"
|
|
||||||
]
|
|
||||||
},
|
|
||||||
{
|
|
||||||
"cell_type": "code",
|
|
||||||
"execution_count": 6,
|
|
||||||
"id": "b6c85de2-6a47-4109-8885-c138c289ec25",
|
|
||||||
"metadata": {
|
|
||||||
"tags": []
|
|
||||||
},
|
|
||||||
"outputs": [],
|
|
||||||
"source": [
|
"source": [
|
||||||
"# import pandas as pd\n",
|
"# import pandas as pd\n",
|
||||||
"\n",
|
"\n",
|
||||||
"# query = \"\"\"\n",
|
"# query = \"\"\"\n",
|
||||||
"# SELECT \n",
|
"# select final.CUSTOMER_NUMBER_main as Focal_id,\n",
|
||||||
"# t.transaction_id,\n",
|
"# CAST(final.Cash_deposit_total AS DECIMAL(18, 2)) AS Cash_deposit_total,\n",
|
||||||
"# t.transaction_date,\n",
|
"# final.Cash_deposit_count,\n",
|
||||||
"# t.transaction_amount,\n",
|
"# final.SEGMENT,\n",
|
||||||
"# t.transaction_desc,\n",
|
"# final.RISK,\n",
|
||||||
"# t.benef_account_number,\n",
|
"# final.SAR_FLAG\n",
|
||||||
"\n",
|
"# from \n",
|
||||||
"# -- Account data\n",
|
"# (\n",
|
||||||
"# a.account_number,\n",
|
"# (\n",
|
||||||
"# a.customer_number AS acc_customer_number,\n",
|
"# select subquery.CUSTOMER_NUMBER_1 as CUSTOMER_NUMBER_main,\n",
|
||||||
"# a.account_type,\n",
|
"# subquery.Cash_deposit_total,\n",
|
||||||
"# a.branch_code,\n",
|
"# subquery.Cash_deposit_count\n",
|
||||||
"\n",
|
"# from \n",
|
||||||
"# -- Party data\n",
|
"# (\n",
|
||||||
"# p.customer_number AS party_customer_number,\n",
|
"# select customer_number as CUSTOMER_NUMBER_1, \n",
|
||||||
"# p.customer_name,\n",
|
"# sum(transaction_amount) as Cash_deposit_total, \n",
|
||||||
"# p.date_of_birth,\n",
|
"# count(*) as Cash_deposit_count\n",
|
||||||
"# p.nationality,\n",
|
"# from \n",
|
||||||
"# p.business_segment,\n",
|
"# (\n",
|
||||||
"# CASE\n",
|
"# select * \n",
|
||||||
"# WHEN p.risk_classification = 1 THEN 'Low Risk'\n",
|
"# from {trans_data} trans_table \n",
|
||||||
"# WHEN p.risk_classification = 2 THEN 'Medium Risk'\n",
|
"# left join {acc_data} acc_table\n",
|
||||||
"# WHEN p.risk_classification = 3 THEN 'High Risk'\n",
|
"# on trans_table.benef_account_number = acc_table.account_number\n",
|
||||||
"# ELSE 'Unknown Risk'\n",
|
"# ) trans\n",
|
||||||
"# END AS risk_level,\n",
|
"# where account_number not in ('None')\n",
|
||||||
"\n",
|
"# and transaction_desc = 'CASH RELATED TRANSACTION'\n",
|
||||||
"# -- Alert data\n",
|
"# group by customer_number\n",
|
||||||
"# COALESCE(al.sar_flag, 'N') AS sar_flag\n",
|
"# ) subquery\n",
|
||||||
"\n",
|
"# ) main \n",
|
||||||
"# FROM {trans_data} t\n",
|
"# left join \n",
|
||||||
"\n",
|
"# (\n",
|
||||||
"# -- Join with account data on beneficiary account\n",
|
"# select cd.CUSTOMER_NUMBER_3 as CUSTOMER_NUMBER_cust,\n",
|
||||||
"# LEFT JOIN {acc_data} a\n",
|
"# cd.SEGMENT,\n",
|
||||||
"# ON t.benef_account_number = a.account_number\n",
|
"# cd.RISK,\n",
|
||||||
"\n",
|
"# case\n",
|
||||||
"# -- Join with party/customer data using account's customer number\n",
|
"# when ad.SAR_FLAG is NULL then 'N'\n",
|
||||||
"# LEFT JOIN {cust_data} p\n",
|
"# else ad.SAR_FLAG\n",
|
||||||
"# ON a.customer_number = p.customer_number\n",
|
"# end as SAR_FLAG \n",
|
||||||
"\n",
|
"# from\n",
|
||||||
"# -- Join with alert data using party's customer number\n",
|
"# (\n",
|
||||||
"# LEFT JOIN {alert_data} al\n",
|
"# select customer_number as CUSTOMER_NUMBER_3, \n",
|
||||||
"# ON p.customer_number = al.customer_number\n",
|
"# business_segment as SEGMENT,\n",
|
||||||
"\n",
|
"# case\n",
|
||||||
"# WHERE a.account_number IS NOT NULL\n",
|
"# when RISK_CLASSIFICATION = 1 then 'Low Risk'\n",
|
||||||
"# limit 100\n",
|
"# when RISK_CLASSIFICATION = 2 then 'Medium Risk'\n",
|
||||||
|
"# when RISK_CLASSIFICATION = 3 then 'High Risk'\n",
|
||||||
|
"# else 'Unknown Risk'\n",
|
||||||
|
"# end AS RISK\n",
|
||||||
|
"# from {cust_data}\n",
|
||||||
|
"# ) cd \n",
|
||||||
|
"# left join\n",
|
||||||
|
"# (\n",
|
||||||
|
"# select customer_number as CUSTOMER_NUMBER_4, \n",
|
||||||
|
"# sar_flag as SAR_FLAG\n",
|
||||||
|
"# from {alert_data}\n",
|
||||||
|
"# ) ad \n",
|
||||||
|
"# on cd.CUSTOMER_NUMBER_3 = ad.CUSTOMER_NUMBER_4\n",
|
||||||
|
"# ) as cust_alert\n",
|
||||||
|
"# on cust_alert.CUSTOMER_NUMBER_cust = main.CUSTOMER_NUMBER_main\n",
|
||||||
|
"# ) as final\n",
|
||||||
"# \"\"\"\n",
|
"# \"\"\"\n",
|
||||||
"\n",
|
"\n",
|
||||||
"# from tms_data_interface import SQLQueryInterface\n",
|
"# from tms_data_interface import SQLQueryInterface\n",
|
||||||
@ -162,31 +85,108 @@
|
|||||||
"# acc_data=\"account_data_v1\",\n",
|
"# acc_data=\"account_data_v1\",\n",
|
||||||
"# alert_data=\"alert_data_v1\")\n",
|
"# alert_data=\"alert_data_v1\")\n",
|
||||||
"# )\n",
|
"# )\n",
|
||||||
"# cols = [\n",
|
"# cols = [\"Focal_id\", \"Cash_deposit_total\", \"Cash_deposit_count\",\n",
|
||||||
"# \"transaction_id\",\n",
|
"# \"Segment\", \"Risk\", \"SAR_FLAG\"]\n",
|
||||||
"# \"transaction_date\",\n",
|
|
||||||
"# \"transaction_amount\",\n",
|
|
||||||
"# \"transaction_desc\",\n",
|
|
||||||
"# \"benef_account_number\",\n",
|
|
||||||
"# \"account_number\",\n",
|
|
||||||
"# \"acc_customer_number\",\n",
|
|
||||||
"# \"account_type\",\n",
|
|
||||||
"# \"branch_code\",\n",
|
|
||||||
"# \"party_customer_number\",\n",
|
|
||||||
"# \"customer_name\",\n",
|
|
||||||
"# \"date_of_birth\",\n",
|
|
||||||
"# \"nationality\",\n",
|
|
||||||
"# \"business_segment\",\n",
|
|
||||||
"# \"risk_level\",\n",
|
|
||||||
"# \"sar_flag\"\n",
|
|
||||||
"# ]\n",
|
|
||||||
"# df = pd.DataFrame(row_list, columns = cols)\n",
|
"# df = pd.DataFrame(row_list, columns = cols)\n",
|
||||||
|
"# df[\"Cash_deposit_total\"] = df[\"Cash_deposit_total\"].astype(float)\n",
|
||||||
"# return df"
|
"# return df"
|
||||||
]
|
]
|
||||||
},
|
},
|
||||||
{
|
{
|
||||||
"cell_type": "code",
|
"cell_type": "code",
|
||||||
"execution_count": 5,
|
"execution_count": 2,
|
||||||
|
"id": "b6c85de2-6a47-4109-8885-c138c289ec25",
|
||||||
|
"metadata": {
|
||||||
|
"tags": []
|
||||||
|
},
|
||||||
|
"outputs": [],
|
||||||
|
"source": [
|
||||||
|
"import pandas as pd\n",
|
||||||
|
"\n",
|
||||||
|
"query = \"\"\"\n",
|
||||||
|
" SELECT \n",
|
||||||
|
" t.transaction_id,\n",
|
||||||
|
" t.transaction_date,\n",
|
||||||
|
" t.transaction_amount,\n",
|
||||||
|
" t.transaction_desc,\n",
|
||||||
|
" t.benef_account_number,\n",
|
||||||
|
"\n",
|
||||||
|
" -- Account data\n",
|
||||||
|
" a.account_number,\n",
|
||||||
|
" a.customer_number AS acc_customer_number,\n",
|
||||||
|
" a.account_type,\n",
|
||||||
|
" a.branch_code,\n",
|
||||||
|
"\n",
|
||||||
|
" -- Party data\n",
|
||||||
|
" p.customer_number AS party_customer_number,\n",
|
||||||
|
" p.customer_name,\n",
|
||||||
|
" p.date_of_birth,\n",
|
||||||
|
" p.nationality,\n",
|
||||||
|
" p.business_segment,\n",
|
||||||
|
" CASE\n",
|
||||||
|
" WHEN p.risk_classification = 1 THEN 'Low Risk'\n",
|
||||||
|
" WHEN p.risk_classification = 2 THEN 'Medium Risk'\n",
|
||||||
|
" WHEN p.risk_classification = 3 THEN 'High Risk'\n",
|
||||||
|
" ELSE 'Unknown Risk'\n",
|
||||||
|
" END AS risk_level,\n",
|
||||||
|
"\n",
|
||||||
|
" -- Alert data\n",
|
||||||
|
" COALESCE(al.sar_flag, 'N') AS sar_flag\n",
|
||||||
|
"\n",
|
||||||
|
" FROM {trans_data} t\n",
|
||||||
|
"\n",
|
||||||
|
" -- Join with account data on beneficiary account\n",
|
||||||
|
" LEFT JOIN {acc_data} a\n",
|
||||||
|
" ON t.benef_account_number = a.account_number\n",
|
||||||
|
"\n",
|
||||||
|
" -- Join with party/customer data using account's customer number\n",
|
||||||
|
" LEFT JOIN {cust_data} p\n",
|
||||||
|
" ON a.customer_number = p.customer_number\n",
|
||||||
|
"\n",
|
||||||
|
" -- Join with alert data using party's customer number\n",
|
||||||
|
" LEFT JOIN {alert_data} al\n",
|
||||||
|
" ON p.customer_number = al.customer_number\n",
|
||||||
|
"\n",
|
||||||
|
" WHERE a.account_number IS NOT NULL\n",
|
||||||
|
" limit 100\n",
|
||||||
|
"\"\"\"\n",
|
||||||
|
"\n",
|
||||||
|
"from tms_data_interface import SQLQueryInterface\n",
|
||||||
|
"\n",
|
||||||
|
"class Scenario:\n",
|
||||||
|
" seq = SQLQueryInterface(schema=\"transactionschema\")\n",
|
||||||
|
"\n",
|
||||||
|
" def logic(self, **kwargs):\n",
|
||||||
|
" row_list = self.seq.execute_raw(query.format(trans_data=\"transaction10m\",\n",
|
||||||
|
" cust_data=\"customer_data_v1\",\n",
|
||||||
|
" acc_data=\"account_data_v1\",\n",
|
||||||
|
" alert_data=\"alert_data_v1\")\n",
|
||||||
|
" )\n",
|
||||||
|
" cols = [\n",
|
||||||
|
" \"transaction_id\",\n",
|
||||||
|
" \"transaction_date\",\n",
|
||||||
|
" \"transaction_amount\",\n",
|
||||||
|
" \"transaction_desc\",\n",
|
||||||
|
" \"benef_account_number\",\n",
|
||||||
|
" \"account_number\",\n",
|
||||||
|
" \"acc_customer_number\",\n",
|
||||||
|
" \"account_type\",\n",
|
||||||
|
" \"branch_code\",\n",
|
||||||
|
" \"party_customer_number\",\n",
|
||||||
|
" \"customer_name\",\n",
|
||||||
|
" \"date_of_birth\",\n",
|
||||||
|
" \"nationality\",\n",
|
||||||
|
" \"business_segment\",\n",
|
||||||
|
" \"risk_level\",\n",
|
||||||
|
" \"sar_flag\"\n",
|
||||||
|
" ]\n",
|
||||||
|
" df = pd.DataFrame(row_list, columns = cols)\n",
|
||||||
|
" return df"
|
||||||
|
]
|
||||||
|
},
|
||||||
|
{
|
||||||
|
"cell_type": "code",
|
||||||
|
"execution_count": 4,
|
||||||
"id": "1f20337b-8116-47e5-8743-1ba41e2df819",
|
"id": "1f20337b-8116-47e5-8743-1ba41e2df819",
|
||||||
"metadata": {
|
"metadata": {
|
||||||
"tags": []
|
"tags": []
|
||||||
|
|||||||
314
main.ipynb
314
main.ipynb
@ -2,153 +2,76 @@
|
|||||||
"cells": [
|
"cells": [
|
||||||
{
|
{
|
||||||
"cell_type": "code",
|
"cell_type": "code",
|
||||||
"execution_count": 3,
|
"execution_count": 1,
|
||||||
"id": "e706cfb0-2234-4c4c-95d8-d1968f656aa0",
|
"id": "e706cfb0-2234-4c4c-95d8-d1968f656aa0",
|
||||||
"metadata": {
|
"metadata": {
|
||||||
"tags": []
|
"tags": []
|
||||||
},
|
},
|
||||||
"outputs": [],
|
"outputs": [],
|
||||||
"source": [
|
|
||||||
"import pandas as pd\n",
|
|
||||||
"\n",
|
|
||||||
"query = \"\"\"\n",
|
|
||||||
" select final.CUSTOMER_NUMBER_main as Focal_id,\n",
|
|
||||||
" CAST(final.Cash_deposit_total AS DECIMAL(18, 2)) AS Cash_deposit_total,\n",
|
|
||||||
" final.Cash_deposit_count,\n",
|
|
||||||
" final.SEGMENT,\n",
|
|
||||||
" final.RISK,\n",
|
|
||||||
" final.SAR_FLAG\n",
|
|
||||||
"from \n",
|
|
||||||
"(\n",
|
|
||||||
" (\n",
|
|
||||||
" select subquery.CUSTOMER_NUMBER_1 as CUSTOMER_NUMBER_main,\n",
|
|
||||||
" subquery.Cash_deposit_total,\n",
|
|
||||||
" subquery.Cash_deposit_count\n",
|
|
||||||
" from \n",
|
|
||||||
" (\n",
|
|
||||||
" select customer_number as CUSTOMER_NUMBER_1, \n",
|
|
||||||
" sum(transaction_amount) as Cash_deposit_total, \n",
|
|
||||||
" count(*) as Cash_deposit_count\n",
|
|
||||||
" from \n",
|
|
||||||
" (\n",
|
|
||||||
" select * \n",
|
|
||||||
" from {trans_data} trans_table \n",
|
|
||||||
" left join {acc_data} acc_table\n",
|
|
||||||
" on trans_table.benef_account_number = acc_table.account_number\n",
|
|
||||||
" ) trans\n",
|
|
||||||
" where account_number not in ('None')\n",
|
|
||||||
" and transaction_desc = 'CASH RELATED TRANSACTION'\n",
|
|
||||||
" group by customer_number\n",
|
|
||||||
" ) subquery\n",
|
|
||||||
" ) main \n",
|
|
||||||
" left join \n",
|
|
||||||
" (\n",
|
|
||||||
" select cd.CUSTOMER_NUMBER_3 as CUSTOMER_NUMBER_cust,\n",
|
|
||||||
" cd.SEGMENT,\n",
|
|
||||||
" cd.RISK,\n",
|
|
||||||
" case\n",
|
|
||||||
" when ad.SAR_FLAG is NULL then 'N'\n",
|
|
||||||
" else ad.SAR_FLAG\n",
|
|
||||||
" end as SAR_FLAG \n",
|
|
||||||
" from\n",
|
|
||||||
" (\n",
|
|
||||||
" select customer_number as CUSTOMER_NUMBER_3, \n",
|
|
||||||
" business_segment as SEGMENT,\n",
|
|
||||||
" case\n",
|
|
||||||
" when RISK_CLASSIFICATION = 1 then 'Low Risk'\n",
|
|
||||||
" when RISK_CLASSIFICATION = 2 then 'Medium Risk'\n",
|
|
||||||
" when RISK_CLASSIFICATION = 3 then 'High Risk'\n",
|
|
||||||
" else 'Unknown Risk'\n",
|
|
||||||
" end AS RISK\n",
|
|
||||||
" from {cust_data}\n",
|
|
||||||
" ) cd \n",
|
|
||||||
" left join\n",
|
|
||||||
" (\n",
|
|
||||||
" select customer_number as CUSTOMER_NUMBER_4, \n",
|
|
||||||
" sar_flag as SAR_FLAG\n",
|
|
||||||
" from {alert_data}\n",
|
|
||||||
" ) ad \n",
|
|
||||||
" on cd.CUSTOMER_NUMBER_3 = ad.CUSTOMER_NUMBER_4\n",
|
|
||||||
" ) as cust_alert\n",
|
|
||||||
" on cust_alert.CUSTOMER_NUMBER_cust = main.CUSTOMER_NUMBER_main\n",
|
|
||||||
") as final\n",
|
|
||||||
"\"\"\"\n",
|
|
||||||
"\n",
|
|
||||||
"from tms_data_interface import SQLQueryInterface\n",
|
|
||||||
"\n",
|
|
||||||
"class Scenario:\n",
|
|
||||||
" seq = SQLQueryInterface(schema=\"transactionschema\")\n",
|
|
||||||
"\n",
|
|
||||||
" def logic(self, **kwargs):\n",
|
|
||||||
" row_list = self.seq.execute_raw(query.format(trans_data=\"transaction10m\",\n",
|
|
||||||
" cust_data=\"customer_data_v1\",\n",
|
|
||||||
" acc_data=\"account_data_v1\",\n",
|
|
||||||
" alert_data=\"alert_data_v1\")\n",
|
|
||||||
" )\n",
|
|
||||||
" cols = [\"Focal_id\", \"Cash_deposit_total\", \"Cash_deposit_count\",\n",
|
|
||||||
" \"Segment\", \"Risk\", \"SAR_FLAG\"]\n",
|
|
||||||
" df = pd.DataFrame(row_list, columns = cols)\n",
|
|
||||||
" df[\"Cash_deposit_total\"] = df[\"Cash_deposit_total\"].astype(float)\n",
|
|
||||||
" return df"
|
|
||||||
]
|
|
||||||
},
|
|
||||||
{
|
|
||||||
"cell_type": "code",
|
|
||||||
"execution_count": 6,
|
|
||||||
"id": "b6c85de2-6a47-4109-8885-c138c289ec25",
|
|
||||||
"metadata": {
|
|
||||||
"tags": []
|
|
||||||
},
|
|
||||||
"outputs": [],
|
|
||||||
"source": [
|
"source": [
|
||||||
"# import pandas as pd\n",
|
"# import pandas as pd\n",
|
||||||
"\n",
|
"\n",
|
||||||
"# query = \"\"\"\n",
|
"# query = \"\"\"\n",
|
||||||
"# SELECT \n",
|
"# select final.CUSTOMER_NUMBER_main as Focal_id,\n",
|
||||||
"# t.transaction_id,\n",
|
"# CAST(final.Cash_deposit_total AS DECIMAL(18, 2)) AS Cash_deposit_total,\n",
|
||||||
"# t.transaction_date,\n",
|
"# final.Cash_deposit_count,\n",
|
||||||
"# t.transaction_amount,\n",
|
"# final.SEGMENT,\n",
|
||||||
"# t.transaction_desc,\n",
|
"# final.RISK,\n",
|
||||||
"# t.benef_account_number,\n",
|
"# final.SAR_FLAG\n",
|
||||||
"\n",
|
"# from \n",
|
||||||
"# -- Account data\n",
|
"# (\n",
|
||||||
"# a.account_number,\n",
|
"# (\n",
|
||||||
"# a.customer_number AS acc_customer_number,\n",
|
"# select subquery.CUSTOMER_NUMBER_1 as CUSTOMER_NUMBER_main,\n",
|
||||||
"# a.account_type,\n",
|
"# subquery.Cash_deposit_total,\n",
|
||||||
"# a.branch_code,\n",
|
"# subquery.Cash_deposit_count\n",
|
||||||
"\n",
|
"# from \n",
|
||||||
"# -- Party data\n",
|
"# (\n",
|
||||||
"# p.customer_number AS party_customer_number,\n",
|
"# select customer_number as CUSTOMER_NUMBER_1, \n",
|
||||||
"# p.customer_name,\n",
|
"# sum(transaction_amount) as Cash_deposit_total, \n",
|
||||||
"# p.date_of_birth,\n",
|
"# count(*) as Cash_deposit_count\n",
|
||||||
"# p.nationality,\n",
|
"# from \n",
|
||||||
"# p.business_segment,\n",
|
"# (\n",
|
||||||
"# CASE\n",
|
"# select * \n",
|
||||||
"# WHEN p.risk_classification = 1 THEN 'Low Risk'\n",
|
"# from {trans_data} trans_table \n",
|
||||||
"# WHEN p.risk_classification = 2 THEN 'Medium Risk'\n",
|
"# left join {acc_data} acc_table\n",
|
||||||
"# WHEN p.risk_classification = 3 THEN 'High Risk'\n",
|
"# on trans_table.benef_account_number = acc_table.account_number\n",
|
||||||
"# ELSE 'Unknown Risk'\n",
|
"# ) trans\n",
|
||||||
"# END AS risk_level,\n",
|
"# where account_number not in ('None')\n",
|
||||||
"\n",
|
"# and transaction_desc = 'CASH RELATED TRANSACTION'\n",
|
||||||
"# -- Alert data\n",
|
"# group by customer_number\n",
|
||||||
"# COALESCE(al.sar_flag, 'N') AS sar_flag\n",
|
"# ) subquery\n",
|
||||||
"\n",
|
"# ) main \n",
|
||||||
"# FROM {trans_data} t\n",
|
"# left join \n",
|
||||||
"\n",
|
"# (\n",
|
||||||
"# -- Join with account data on beneficiary account\n",
|
"# select cd.CUSTOMER_NUMBER_3 as CUSTOMER_NUMBER_cust,\n",
|
||||||
"# LEFT JOIN {acc_data} a\n",
|
"# cd.SEGMENT,\n",
|
||||||
"# ON t.benef_account_number = a.account_number\n",
|
"# cd.RISK,\n",
|
||||||
"\n",
|
"# case\n",
|
||||||
"# -- Join with party/customer data using account's customer number\n",
|
"# when ad.SAR_FLAG is NULL then 'N'\n",
|
||||||
"# LEFT JOIN {cust_data} p\n",
|
"# else ad.SAR_FLAG\n",
|
||||||
"# ON a.customer_number = p.customer_number\n",
|
"# end as SAR_FLAG \n",
|
||||||
"\n",
|
"# from\n",
|
||||||
"# -- Join with alert data using party's customer number\n",
|
"# (\n",
|
||||||
"# LEFT JOIN {alert_data} al\n",
|
"# select customer_number as CUSTOMER_NUMBER_3, \n",
|
||||||
"# ON p.customer_number = al.customer_number\n",
|
"# business_segment as SEGMENT,\n",
|
||||||
"\n",
|
"# case\n",
|
||||||
"# WHERE a.account_number IS NOT NULL\n",
|
"# when RISK_CLASSIFICATION = 1 then 'Low Risk'\n",
|
||||||
"# limit 100\n",
|
"# when RISK_CLASSIFICATION = 2 then 'Medium Risk'\n",
|
||||||
|
"# when RISK_CLASSIFICATION = 3 then 'High Risk'\n",
|
||||||
|
"# else 'Unknown Risk'\n",
|
||||||
|
"# end AS RISK\n",
|
||||||
|
"# from {cust_data}\n",
|
||||||
|
"# ) cd \n",
|
||||||
|
"# left join\n",
|
||||||
|
"# (\n",
|
||||||
|
"# select customer_number as CUSTOMER_NUMBER_4, \n",
|
||||||
|
"# sar_flag as SAR_FLAG\n",
|
||||||
|
"# from {alert_data}\n",
|
||||||
|
"# ) ad \n",
|
||||||
|
"# on cd.CUSTOMER_NUMBER_3 = ad.CUSTOMER_NUMBER_4\n",
|
||||||
|
"# ) as cust_alert\n",
|
||||||
|
"# on cust_alert.CUSTOMER_NUMBER_cust = main.CUSTOMER_NUMBER_main\n",
|
||||||
|
"# ) as final\n",
|
||||||
"# \"\"\"\n",
|
"# \"\"\"\n",
|
||||||
"\n",
|
"\n",
|
||||||
"# from tms_data_interface import SQLQueryInterface\n",
|
"# from tms_data_interface import SQLQueryInterface\n",
|
||||||
@ -162,31 +85,108 @@
|
|||||||
"# acc_data=\"account_data_v1\",\n",
|
"# acc_data=\"account_data_v1\",\n",
|
||||||
"# alert_data=\"alert_data_v1\")\n",
|
"# alert_data=\"alert_data_v1\")\n",
|
||||||
"# )\n",
|
"# )\n",
|
||||||
"# cols = [\n",
|
"# cols = [\"Focal_id\", \"Cash_deposit_total\", \"Cash_deposit_count\",\n",
|
||||||
"# \"transaction_id\",\n",
|
"# \"Segment\", \"Risk\", \"SAR_FLAG\"]\n",
|
||||||
"# \"transaction_date\",\n",
|
|
||||||
"# \"transaction_amount\",\n",
|
|
||||||
"# \"transaction_desc\",\n",
|
|
||||||
"# \"benef_account_number\",\n",
|
|
||||||
"# \"account_number\",\n",
|
|
||||||
"# \"acc_customer_number\",\n",
|
|
||||||
"# \"account_type\",\n",
|
|
||||||
"# \"branch_code\",\n",
|
|
||||||
"# \"party_customer_number\",\n",
|
|
||||||
"# \"customer_name\",\n",
|
|
||||||
"# \"date_of_birth\",\n",
|
|
||||||
"# \"nationality\",\n",
|
|
||||||
"# \"business_segment\",\n",
|
|
||||||
"# \"risk_level\",\n",
|
|
||||||
"# \"sar_flag\"\n",
|
|
||||||
"# ]\n",
|
|
||||||
"# df = pd.DataFrame(row_list, columns = cols)\n",
|
"# df = pd.DataFrame(row_list, columns = cols)\n",
|
||||||
|
"# df[\"Cash_deposit_total\"] = df[\"Cash_deposit_total\"].astype(float)\n",
|
||||||
"# return df"
|
"# return df"
|
||||||
]
|
]
|
||||||
},
|
},
|
||||||
{
|
{
|
||||||
"cell_type": "code",
|
"cell_type": "code",
|
||||||
"execution_count": 5,
|
"execution_count": 2,
|
||||||
|
"id": "b6c85de2-6a47-4109-8885-c138c289ec25",
|
||||||
|
"metadata": {
|
||||||
|
"tags": []
|
||||||
|
},
|
||||||
|
"outputs": [],
|
||||||
|
"source": [
|
||||||
|
"import pandas as pd\n",
|
||||||
|
"\n",
|
||||||
|
"query = \"\"\"\n",
|
||||||
|
" SELECT \n",
|
||||||
|
" t.transaction_id,\n",
|
||||||
|
" t.transaction_date,\n",
|
||||||
|
" t.transaction_amount,\n",
|
||||||
|
" t.transaction_desc,\n",
|
||||||
|
" t.benef_account_number,\n",
|
||||||
|
"\n",
|
||||||
|
" -- Account data\n",
|
||||||
|
" a.account_number,\n",
|
||||||
|
" a.customer_number AS acc_customer_number,\n",
|
||||||
|
" a.account_type,\n",
|
||||||
|
" a.branch_code,\n",
|
||||||
|
"\n",
|
||||||
|
" -- Party data\n",
|
||||||
|
" p.customer_number AS party_customer_number,\n",
|
||||||
|
" p.customer_name,\n",
|
||||||
|
" p.date_of_birth,\n",
|
||||||
|
" p.nationality,\n",
|
||||||
|
" p.business_segment,\n",
|
||||||
|
" CASE\n",
|
||||||
|
" WHEN p.risk_classification = 1 THEN 'Low Risk'\n",
|
||||||
|
" WHEN p.risk_classification = 2 THEN 'Medium Risk'\n",
|
||||||
|
" WHEN p.risk_classification = 3 THEN 'High Risk'\n",
|
||||||
|
" ELSE 'Unknown Risk'\n",
|
||||||
|
" END AS risk_level,\n",
|
||||||
|
"\n",
|
||||||
|
" -- Alert data\n",
|
||||||
|
" COALESCE(al.sar_flag, 'N') AS sar_flag\n",
|
||||||
|
"\n",
|
||||||
|
" FROM {trans_data} t\n",
|
||||||
|
"\n",
|
||||||
|
" -- Join with account data on beneficiary account\n",
|
||||||
|
" LEFT JOIN {acc_data} a\n",
|
||||||
|
" ON t.benef_account_number = a.account_number\n",
|
||||||
|
"\n",
|
||||||
|
" -- Join with party/customer data using account's customer number\n",
|
||||||
|
" LEFT JOIN {cust_data} p\n",
|
||||||
|
" ON a.customer_number = p.customer_number\n",
|
||||||
|
"\n",
|
||||||
|
" -- Join with alert data using party's customer number\n",
|
||||||
|
" LEFT JOIN {alert_data} al\n",
|
||||||
|
" ON p.customer_number = al.customer_number\n",
|
||||||
|
"\n",
|
||||||
|
" WHERE a.account_number IS NOT NULL\n",
|
||||||
|
" limit 100\n",
|
||||||
|
"\"\"\"\n",
|
||||||
|
"\n",
|
||||||
|
"from tms_data_interface import SQLQueryInterface\n",
|
||||||
|
"\n",
|
||||||
|
"class Scenario:\n",
|
||||||
|
" seq = SQLQueryInterface(schema=\"transactionschema\")\n",
|
||||||
|
"\n",
|
||||||
|
" def logic(self, **kwargs):\n",
|
||||||
|
" row_list = self.seq.execute_raw(query.format(trans_data=\"transaction10m\",\n",
|
||||||
|
" cust_data=\"customer_data_v1\",\n",
|
||||||
|
" acc_data=\"account_data_v1\",\n",
|
||||||
|
" alert_data=\"alert_data_v1\")\n",
|
||||||
|
" )\n",
|
||||||
|
" cols = [\n",
|
||||||
|
" \"transaction_id\",\n",
|
||||||
|
" \"transaction_date\",\n",
|
||||||
|
" \"transaction_amount\",\n",
|
||||||
|
" \"transaction_desc\",\n",
|
||||||
|
" \"benef_account_number\",\n",
|
||||||
|
" \"account_number\",\n",
|
||||||
|
" \"acc_customer_number\",\n",
|
||||||
|
" \"account_type\",\n",
|
||||||
|
" \"branch_code\",\n",
|
||||||
|
" \"party_customer_number\",\n",
|
||||||
|
" \"customer_name\",\n",
|
||||||
|
" \"date_of_birth\",\n",
|
||||||
|
" \"nationality\",\n",
|
||||||
|
" \"business_segment\",\n",
|
||||||
|
" \"risk_level\",\n",
|
||||||
|
" \"sar_flag\"\n",
|
||||||
|
" ]\n",
|
||||||
|
" df = pd.DataFrame(row_list, columns = cols)\n",
|
||||||
|
" return df"
|
||||||
|
]
|
||||||
|
},
|
||||||
|
{
|
||||||
|
"cell_type": "code",
|
||||||
|
"execution_count": 4,
|
||||||
"id": "1f20337b-8116-47e5-8743-1ba41e2df819",
|
"id": "1f20337b-8116-47e5-8743-1ba41e2df819",
|
||||||
"metadata": {
|
"metadata": {
|
||||||
"tags": []
|
"tags": []
|
||||||
|
|||||||
302
main.py
302
main.py
@ -1,143 +1,72 @@
|
|||||||
#!/usr/bin/env python
|
#!/usr/bin/env python
|
||||||
# coding: utf-8
|
# coding: utf-8
|
||||||
|
|
||||||
# In[3]:
|
# In[1]:
|
||||||
|
|
||||||
|
|
||||||
import pandas as pd
|
|
||||||
|
|
||||||
query = """
|
|
||||||
select final.CUSTOMER_NUMBER_main as Focal_id,
|
|
||||||
CAST(final.Cash_deposit_total AS DECIMAL(18, 2)) AS Cash_deposit_total,
|
|
||||||
final.Cash_deposit_count,
|
|
||||||
final.SEGMENT,
|
|
||||||
final.RISK,
|
|
||||||
final.SAR_FLAG
|
|
||||||
from
|
|
||||||
(
|
|
||||||
(
|
|
||||||
select subquery.CUSTOMER_NUMBER_1 as CUSTOMER_NUMBER_main,
|
|
||||||
subquery.Cash_deposit_total,
|
|
||||||
subquery.Cash_deposit_count
|
|
||||||
from
|
|
||||||
(
|
|
||||||
select customer_number as CUSTOMER_NUMBER_1,
|
|
||||||
sum(transaction_amount) as Cash_deposit_total,
|
|
||||||
count(*) as Cash_deposit_count
|
|
||||||
from
|
|
||||||
(
|
|
||||||
select *
|
|
||||||
from {trans_data} trans_table
|
|
||||||
left join {acc_data} acc_table
|
|
||||||
on trans_table.benef_account_number = acc_table.account_number
|
|
||||||
) trans
|
|
||||||
where account_number not in ('None')
|
|
||||||
and transaction_desc = 'CASH RELATED TRANSACTION'
|
|
||||||
group by customer_number
|
|
||||||
) subquery
|
|
||||||
) main
|
|
||||||
left join
|
|
||||||
(
|
|
||||||
select cd.CUSTOMER_NUMBER_3 as CUSTOMER_NUMBER_cust,
|
|
||||||
cd.SEGMENT,
|
|
||||||
cd.RISK,
|
|
||||||
case
|
|
||||||
when ad.SAR_FLAG is NULL then 'N'
|
|
||||||
else ad.SAR_FLAG
|
|
||||||
end as SAR_FLAG
|
|
||||||
from
|
|
||||||
(
|
|
||||||
select customer_number as CUSTOMER_NUMBER_3,
|
|
||||||
business_segment as SEGMENT,
|
|
||||||
case
|
|
||||||
when RISK_CLASSIFICATION = 1 then 'Low Risk'
|
|
||||||
when RISK_CLASSIFICATION = 2 then 'Medium Risk'
|
|
||||||
when RISK_CLASSIFICATION = 3 then 'High Risk'
|
|
||||||
else 'Unknown Risk'
|
|
||||||
end AS RISK
|
|
||||||
from {cust_data}
|
|
||||||
) cd
|
|
||||||
left join
|
|
||||||
(
|
|
||||||
select customer_number as CUSTOMER_NUMBER_4,
|
|
||||||
sar_flag as SAR_FLAG
|
|
||||||
from {alert_data}
|
|
||||||
) ad
|
|
||||||
on cd.CUSTOMER_NUMBER_3 = ad.CUSTOMER_NUMBER_4
|
|
||||||
) as cust_alert
|
|
||||||
on cust_alert.CUSTOMER_NUMBER_cust = main.CUSTOMER_NUMBER_main
|
|
||||||
) as final
|
|
||||||
"""
|
|
||||||
|
|
||||||
from tms_data_interface import SQLQueryInterface
|
|
||||||
|
|
||||||
class Scenario:
|
|
||||||
seq = SQLQueryInterface(schema="transactionschema")
|
|
||||||
|
|
||||||
def logic(self, **kwargs):
|
|
||||||
row_list = self.seq.execute_raw(query.format(trans_data="transaction10m",
|
|
||||||
cust_data="customer_data_v1",
|
|
||||||
acc_data="account_data_v1",
|
|
||||||
alert_data="alert_data_v1")
|
|
||||||
)
|
|
||||||
cols = ["Focal_id", "Cash_deposit_total", "Cash_deposit_count",
|
|
||||||
"Segment", "Risk", "SAR_FLAG"]
|
|
||||||
df = pd.DataFrame(row_list, columns = cols)
|
|
||||||
df["Cash_deposit_total"] = df["Cash_deposit_total"].astype(float)
|
|
||||||
return df
|
|
||||||
|
|
||||||
|
|
||||||
# In[6]:
|
|
||||||
|
|
||||||
|
|
||||||
# import pandas as pd
|
# import pandas as pd
|
||||||
|
|
||||||
# query = """
|
# query = """
|
||||||
# SELECT
|
# select final.CUSTOMER_NUMBER_main as Focal_id,
|
||||||
# t.transaction_id,
|
# CAST(final.Cash_deposit_total AS DECIMAL(18, 2)) AS Cash_deposit_total,
|
||||||
# t.transaction_date,
|
# final.Cash_deposit_count,
|
||||||
# t.transaction_amount,
|
# final.SEGMENT,
|
||||||
# t.transaction_desc,
|
# final.RISK,
|
||||||
# t.benef_account_number,
|
# final.SAR_FLAG
|
||||||
|
# from
|
||||||
# -- Account data
|
# (
|
||||||
# a.account_number,
|
# (
|
||||||
# a.customer_number AS acc_customer_number,
|
# select subquery.CUSTOMER_NUMBER_1 as CUSTOMER_NUMBER_main,
|
||||||
# a.account_type,
|
# subquery.Cash_deposit_total,
|
||||||
# a.branch_code,
|
# subquery.Cash_deposit_count
|
||||||
|
# from
|
||||||
# -- Party data
|
# (
|
||||||
# p.customer_number AS party_customer_number,
|
# select customer_number as CUSTOMER_NUMBER_1,
|
||||||
# p.customer_name,
|
# sum(transaction_amount) as Cash_deposit_total,
|
||||||
# p.date_of_birth,
|
# count(*) as Cash_deposit_count
|
||||||
# p.nationality,
|
# from
|
||||||
# p.business_segment,
|
# (
|
||||||
# CASE
|
# select *
|
||||||
# WHEN p.risk_classification = 1 THEN 'Low Risk'
|
# from {trans_data} trans_table
|
||||||
# WHEN p.risk_classification = 2 THEN 'Medium Risk'
|
# left join {acc_data} acc_table
|
||||||
# WHEN p.risk_classification = 3 THEN 'High Risk'
|
# on trans_table.benef_account_number = acc_table.account_number
|
||||||
# ELSE 'Unknown Risk'
|
# ) trans
|
||||||
# END AS risk_level,
|
# where account_number not in ('None')
|
||||||
|
# and transaction_desc = 'CASH RELATED TRANSACTION'
|
||||||
# -- Alert data
|
# group by customer_number
|
||||||
# COALESCE(al.sar_flag, 'N') AS sar_flag
|
# ) subquery
|
||||||
|
# ) main
|
||||||
# FROM {trans_data} t
|
# left join
|
||||||
|
# (
|
||||||
# -- Join with account data on beneficiary account
|
# select cd.CUSTOMER_NUMBER_3 as CUSTOMER_NUMBER_cust,
|
||||||
# LEFT JOIN {acc_data} a
|
# cd.SEGMENT,
|
||||||
# ON t.benef_account_number = a.account_number
|
# cd.RISK,
|
||||||
|
# case
|
||||||
# -- Join with party/customer data using account's customer number
|
# when ad.SAR_FLAG is NULL then 'N'
|
||||||
# LEFT JOIN {cust_data} p
|
# else ad.SAR_FLAG
|
||||||
# ON a.customer_number = p.customer_number
|
# end as SAR_FLAG
|
||||||
|
# from
|
||||||
# -- Join with alert data using party's customer number
|
# (
|
||||||
# LEFT JOIN {alert_data} al
|
# select customer_number as CUSTOMER_NUMBER_3,
|
||||||
# ON p.customer_number = al.customer_number
|
# business_segment as SEGMENT,
|
||||||
|
# case
|
||||||
# WHERE a.account_number IS NOT NULL
|
# when RISK_CLASSIFICATION = 1 then 'Low Risk'
|
||||||
# limit 100
|
# when RISK_CLASSIFICATION = 2 then 'Medium Risk'
|
||||||
|
# when RISK_CLASSIFICATION = 3 then 'High Risk'
|
||||||
|
# else 'Unknown Risk'
|
||||||
|
# end AS RISK
|
||||||
|
# from {cust_data}
|
||||||
|
# ) cd
|
||||||
|
# left join
|
||||||
|
# (
|
||||||
|
# select customer_number as CUSTOMER_NUMBER_4,
|
||||||
|
# sar_flag as SAR_FLAG
|
||||||
|
# from {alert_data}
|
||||||
|
# ) ad
|
||||||
|
# on cd.CUSTOMER_NUMBER_3 = ad.CUSTOMER_NUMBER_4
|
||||||
|
# ) as cust_alert
|
||||||
|
# on cust_alert.CUSTOMER_NUMBER_cust = main.CUSTOMER_NUMBER_main
|
||||||
|
# ) as final
|
||||||
# """
|
# """
|
||||||
|
|
||||||
# from tms_data_interface import SQLQueryInterface
|
# from tms_data_interface import SQLQueryInterface
|
||||||
@ -151,29 +80,100 @@ class Scenario:
|
|||||||
# acc_data="account_data_v1",
|
# acc_data="account_data_v1",
|
||||||
# alert_data="alert_data_v1")
|
# alert_data="alert_data_v1")
|
||||||
# )
|
# )
|
||||||
# cols = [
|
# cols = ["Focal_id", "Cash_deposit_total", "Cash_deposit_count",
|
||||||
# "transaction_id",
|
# "Segment", "Risk", "SAR_FLAG"]
|
||||||
# "transaction_date",
|
|
||||||
# "transaction_amount",
|
|
||||||
# "transaction_desc",
|
|
||||||
# "benef_account_number",
|
|
||||||
# "account_number",
|
|
||||||
# "acc_customer_number",
|
|
||||||
# "account_type",
|
|
||||||
# "branch_code",
|
|
||||||
# "party_customer_number",
|
|
||||||
# "customer_name",
|
|
||||||
# "date_of_birth",
|
|
||||||
# "nationality",
|
|
||||||
# "business_segment",
|
|
||||||
# "risk_level",
|
|
||||||
# "sar_flag"
|
|
||||||
# ]
|
|
||||||
# df = pd.DataFrame(row_list, columns = cols)
|
# df = pd.DataFrame(row_list, columns = cols)
|
||||||
|
# df["Cash_deposit_total"] = df["Cash_deposit_total"].astype(float)
|
||||||
# return df
|
# return df
|
||||||
|
|
||||||
|
|
||||||
# In[5]:
|
# In[2]:
|
||||||
|
|
||||||
|
|
||||||
|
import pandas as pd
|
||||||
|
|
||||||
|
query = """
|
||||||
|
SELECT
|
||||||
|
t.transaction_id,
|
||||||
|
t.transaction_date,
|
||||||
|
t.transaction_amount,
|
||||||
|
t.transaction_desc,
|
||||||
|
t.benef_account_number,
|
||||||
|
|
||||||
|
-- Account data
|
||||||
|
a.account_number,
|
||||||
|
a.customer_number AS acc_customer_number,
|
||||||
|
a.account_type,
|
||||||
|
a.branch_code,
|
||||||
|
|
||||||
|
-- Party data
|
||||||
|
p.customer_number AS party_customer_number,
|
||||||
|
p.customer_name,
|
||||||
|
p.date_of_birth,
|
||||||
|
p.nationality,
|
||||||
|
p.business_segment,
|
||||||
|
CASE
|
||||||
|
WHEN p.risk_classification = 1 THEN 'Low Risk'
|
||||||
|
WHEN p.risk_classification = 2 THEN 'Medium Risk'
|
||||||
|
WHEN p.risk_classification = 3 THEN 'High Risk'
|
||||||
|
ELSE 'Unknown Risk'
|
||||||
|
END AS risk_level,
|
||||||
|
|
||||||
|
-- Alert data
|
||||||
|
COALESCE(al.sar_flag, 'N') AS sar_flag
|
||||||
|
|
||||||
|
FROM {trans_data} t
|
||||||
|
|
||||||
|
-- Join with account data on beneficiary account
|
||||||
|
LEFT JOIN {acc_data} a
|
||||||
|
ON t.benef_account_number = a.account_number
|
||||||
|
|
||||||
|
-- Join with party/customer data using account's customer number
|
||||||
|
LEFT JOIN {cust_data} p
|
||||||
|
ON a.customer_number = p.customer_number
|
||||||
|
|
||||||
|
-- Join with alert data using party's customer number
|
||||||
|
LEFT JOIN {alert_data} al
|
||||||
|
ON p.customer_number = al.customer_number
|
||||||
|
|
||||||
|
WHERE a.account_number IS NOT NULL
|
||||||
|
limit 100
|
||||||
|
"""
|
||||||
|
|
||||||
|
from tms_data_interface import SQLQueryInterface
|
||||||
|
|
||||||
|
class Scenario:
|
||||||
|
seq = SQLQueryInterface(schema="transactionschema")
|
||||||
|
|
||||||
|
def logic(self, **kwargs):
|
||||||
|
row_list = self.seq.execute_raw(query.format(trans_data="transaction10m",
|
||||||
|
cust_data="customer_data_v1",
|
||||||
|
acc_data="account_data_v1",
|
||||||
|
alert_data="alert_data_v1")
|
||||||
|
)
|
||||||
|
cols = [
|
||||||
|
"transaction_id",
|
||||||
|
"transaction_date",
|
||||||
|
"transaction_amount",
|
||||||
|
"transaction_desc",
|
||||||
|
"benef_account_number",
|
||||||
|
"account_number",
|
||||||
|
"acc_customer_number",
|
||||||
|
"account_type",
|
||||||
|
"branch_code",
|
||||||
|
"party_customer_number",
|
||||||
|
"customer_name",
|
||||||
|
"date_of_birth",
|
||||||
|
"nationality",
|
||||||
|
"business_segment",
|
||||||
|
"risk_level",
|
||||||
|
"sar_flag"
|
||||||
|
]
|
||||||
|
df = pd.DataFrame(row_list, columns = cols)
|
||||||
|
return df
|
||||||
|
|
||||||
|
|
||||||
|
# In[4]:
|
||||||
|
|
||||||
|
|
||||||
# sen = Scenario()
|
# sen = Scenario()
|
||||||
|
|||||||
Loading…
Reference in New Issue
Block a user