valitydev/fraudbusters-compose
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Merge pull request #24 from valitydev/ft/bump

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Gregory 2022-09-09 13:30:53 +03:00 committed by GitHub
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2 changed files with 64 additions and 64 deletions
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120
clickhouse/docker-entrypoint-initdb.d/init-db.sh
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@ -44,7 +44,7 @@ clickhouse client -n -u ${CLICKHOUSE_USER} --password ${CLICKHOUSE_PASSWORD} <<-
bankCountry String,
currency String,
invoiceId String,
maskedPan String,
lastDigits String,
bankName String,
cardToken String,
paymentId String,
@ -71,7 +71,7 @@ clickhouse client -n -u ${CLICKHOUSE_USER} --password ${CLICKHOUSE_PASSWORD} <<-
fingerprint String,
bin String,
maskedPan String,
lastDigits String,
cardToken String,
paymentSystem String,
paymentTool String,
@ -109,7 +109,7 @@ clickhouse client -n -u ${CLICKHOUSE_USER} --password ${CLICKHOUSE_PASSWORD} <<-
fingerprint String,
bin String,
maskedPan String,
lastDigits String,
cardToken String,
paymentSystem String,
paymentTool String,
@ -147,7 +147,7 @@ clickhouse client -n -u ${CLICKHOUSE_USER} --password ${CLICKHOUSE_PASSWORD} <<-
fingerprint String,
bin String,
maskedPan String,
lastDigits String,
cardToken String,
paymentSystem String,
paymentTool String,
@ -185,7 +185,7 @@ clickhouse client -n -u ${CLICKHOUSE_USER} --password ${CLICKHOUSE_PASSWORD} <<-
fingerprint String,
bin String,
maskedPan String,
lastDigits String,
cardToken String,
paymentSystem String,
paymentTool String,
@ -253,7 +253,7 @@ clickhouse client -n -u ${CLICKHOUSE_USER} --password ${CLICKHOUSE_PASSWORD} <<-
currency String,
bin String,
maskedPan String,
lastDigits String,
cardToken String,
paymentSystem String,
paymentTool String,
@ -281,262 +281,262 @@ clickhouse client -n -u ${CLICKHOUSE_USER} --password ${CLICKHOUSE_PASSWORD} <<-
ORDER BY (eventTimeHour, identityId, status, currency, paymentSystem, providerId, cardToken, id);
INSERT INTO fraud.payment (timestamp, eventTime, eventTimeHour, partyId, shopId, email, fingerprint, amount,
currency, status, errorReason, id, ip, bin, maskedPan, paymentTool, cardToken)
currency, status, errorReason, id, ip, bin, lastDigits, paymentTool, cardToken)
VALUES
('2020-05-06', 1588761208,1588759200000, 'group_1','2035728', 'email', '4bef59146f8e4640ab34915f84ddac8b', 10500, 'RUB', 'processed', '','1DkraVdGJfs.1', '204.26.61.110', '666', '3125', 'bank_card', '477bba133c182267fe5f086924abdc5db71f77bfc27f01f2843f2cdc69d89f05');
INSERT INTO fraud.payment (timestamp, eventTime, eventTimeHour, partyId, shopId, email, fingerprint, amount,
currency, status, errorReason, id, ip, bin, maskedPan, paymentTool, cardToken)
currency, status, errorReason, id, ip, bin, lastDigits, paymentTool, cardToken)
VALUES
('2020-05-06', 1588761208,1588759200000, 'group_1','2035728', 'email', '4bef59146f8e4640ab34915f84ddac8b', 10500, 'RUB', 'captured', '','1DkraVdGJfs.1', '204.26.61.110', '666', '3125', 'bank_card', '477bba133c182267fe5f086924abdc5db71f77bfc27f01f2843f2cdc69d89f05');
INSERT INTO fraud.payment (timestamp, eventTime, eventTimeHour, partyId, shopId, email, fingerprint, amount,
currency, status, errorReason, id, ip, bin, maskedPan, paymentTool, cardToken)
currency, status, errorReason, id, ip, bin, lastDigits, paymentTool, cardToken)
VALUES
('2020-05-06', 1588761208,1588759200000, 'group_1','2035728', 'email_2', '5bef59146f8e4640ab34915f84ddac8b', 50000, 'RUB', 'processed', '','1DkraVdGJfs.1', '204.26.61.110', '666', '3125', 'bank_card', '477bba133c182267fe5f086924abdc5db71f77bfc27f01f2843f2cdc69d89f05');
INSERT INTO fraud.payment (timestamp, eventTime, eventTimeHour, partyId, shopId, email, fingerprint, amount,
currency, status, errorReason, id, ip, bin, maskedPan, paymentTool, cardToken)
currency, status, errorReason, id, ip, bin, lastDigits, paymentTool, cardToken)
VALUES
('2020-05-06', 1588761208,1588759200000, 'group_1','2035728', 'email_2', '5bef59146f8e4640ab34915f84ddac8b', 50000, 'RUB', 'captured', '','1DkraVdGJfs.1', '204.26.61.110', '666', '3125', 'bank_card', '477bba133c182267fe5f086924abdc5db71f77bfc27f01f2843f2cdc69d89f05');
INSERT INTO fraud.payment (timestamp, eventTime, eventTimeHour, partyId, shopId, email, fingerprint, amount,
currency, status, errorReason, id, ip, bin, maskedPan, paymentTool, cardToken)
currency, status, errorReason, id, ip, bin, lastDigits, paymentTool, cardToken)
VALUES
('2020-05-06', 1588761208,1588759200000, 'partyId_2','2035728', 'email_2', '4bef59146f8e4640ab34915f84ddac8b', 50000, 'RUB', 'processed', '','1DkraVdGJfs.1', '204.26.61.110', '666', '3125', 'bank_card', '477bba133c182267fe5f086924abdc5db71f77bfc27f01f2843f2cdc69d89f05');
INSERT INTO fraud.payment (timestamp, eventTime, eventTimeHour, partyId, shopId, email, fingerprint, amount,
currency, status, errorReason, id, ip, bin, maskedPan, paymentTool, cardToken)
currency, status, errorReason, id, ip, bin, lastDigits, paymentTool, cardToken)
VALUES
('2020-05-06', 1588761208,1588759200000, 'partyId_2','2035728', 'email_2', '4bef59146f8e4640ab34915f84ddac8b', 50000, 'RUB', 'captured', '','1DkraVdGJfs.1', '204.26.61.110', '666', '3125', 'bank_card', '477bba133c182267fe5f086924abdc5db71f77bfc27f01f2843f2cdc69d89f05');
INSERT INTO fraud.payment (timestamp, eventTime, eventTimeHour, partyId, shopId, email, fingerprint, amount,
currency, status, errorReason, id, ip, bin, maskedPan, paymentTool, cardToken)
currency, status, errorReason, id, ip, bin, lastDigits, paymentTool, cardToken)
VALUES
('2019-12-05', 1587761208,1587759200000, 'group_1','2035728', 'email', '4bef59146f8e4640ab34915f84ddac8b', 5000, 'RUB', 'processed', '','1DkratTHbpg.1', '204.26.61.110', '666', '3125', 'bank_card', '477bba133c182267fe5f086924abdc5db71f77bfc27f01f2843f2cdc69d89f05');
INSERT INTO fraud.payment (timestamp, eventTime, eventTimeHour, partyId, shopId, email, fingerprint, amount,
currency, status, errorReason, id, ip, bin, maskedPan, paymentTool, cardToken)
currency, status, errorReason, id, ip, bin, lastDigits, paymentTool, cardToken)
VALUES
('2019-12-05', 1587761208,1587759200000, 'group_1','2035728', 'email', '4bef59146f8e4640ab34915f84ddac8b', 5000, 'RUB', 'captured', '','1DkratTHbpg.1', '204.26.61.110', '666', '3125', 'bank_card', '477bba133c182267fe5f086924abdc5db71f77bfc27f01f2843f2cdc69d89f05');
INSERT INTO fraud.payment (timestamp, eventTime, eventTimeHour, partyId, shopId, email, fingerprint, amount,
currency, status, errorReason, id, ip, bin, maskedPan, paymentTool, cardToken)
currency, status, errorReason, id, ip, bin, lastDigits, paymentTool, cardToken)
VALUES
('2019-12-05', 1587761208,1587759200000, 'group_1','2035728', 'email', '4bef59146f8e4640ab34915f84ddac8b', 5000, 'RUB', 'processed', '','1DkratTHbpg.1', '204.26.61.110', '666', '3125', 'bank_card', '477bba133c182267fe5f086924abdc5db71f77bfc27f01f2843f2cdc69d89f05');
INSERT INTO fraud.payment (timestamp, eventTime, eventTimeHour, partyId, shopId, email, fingerprint, amount,
currency, status, errorReason, id, ip, bin, maskedPan, paymentTool, cardToken)
currency, status, errorReason, id, ip, bin, lastDigits, paymentTool, cardToken)
VALUES
('2019-12-05', 1587761208,1587759200000, 'group_1','2035728', 'email', '4bef59146f8e4640ab34915f84ddac8b', 5000, 'RUB', 'captured', '','1DkratTwbpg.1', '204.26.61.110', '666', '3125', 'bank_card', '477bba133c182267fe5f086924abdc5db71f77bfc27f01f2843f2cdc69d89f05');
INSERT INTO fraud.payment (timestamp, eventTime, eventTimeHour, partyId, shopId, email, fingerprint, amount,
currency, status, errorReason, id, ip, bin, maskedPan, paymentTool, cardToken)
currency, status, errorReason, id, ip, bin, lastDigits, paymentTool, cardToken)
VALUES
('2019-12-05', 1587761208,1587759200000, 'group_1','2035728', 'email', '4bef59146f8e4640ab34915f84ddac8b', 5000, 'RUB', 'captured', '','1DkratTrpg.1', '204.26.61.110', '666', '3125', 'bank_card', '477bba133c182267fe5f086924abdc5db71f77bfc27f01f2843f2cdc69d89f05');
INSERT INTO fraud.payment (timestamp, eventTime, eventTimeHour, partyId, shopId, email, fingerprint, amount,
currency, status, errorReason, id, ip, bin, maskedPan, paymentTool, cardToken)
currency, status, errorReason, id, ip, bin, lastDigits, paymentTool, cardToken)
VALUES
('2019-12-05', 1587761208,1587759200000, 'group_1','2035728', 'email', '4bef59146f8e4640ab34915f84ddac8b', 5000, 'RUB', 'captured', '','1DkratTwbpg.1', '204.26.61.110', '666', '3125', 'bank_card', '477bba133c182267fe5f086924abdc5db71f77bfc27f01f2843f2cdc69d89f05');
INSERT INTO fraud.payment (timestamp, eventTime, eventTimeHour, partyId, shopId, email, fingerprint, amount,
currency, status, errorReason, id, ip, bin, maskedPan, paymentTool, cardToken)
currency, status, errorReason, id, ip, bin, lastDigits, paymentTool, cardToken)
VALUES
('2019-12-05', 1587761208,1587759200000, 'group_1','2035728', 'email', '4bef59146f8e4640ab34915f84ddac8b', 5000, 'RUB', 'captured', '','1Dkragfbpg.1', '204.26.61.110', '666', '3125', 'bank_card', '477bba133c182267fe5f086924abdc5db71f77bfc27f01f2843f2cdc69d89f05');
INSERT INTO fraud.chargeback
(timestamp, eventTime, eventTimeHour, partyId, shopId, email, fingerprint, amount, currency, status, id,
ip, bin, maskedPan, paymentTool, cardToken, paymentSystem, terminal, providerId, bankCountry, paymentId)
ip, bin, lastDigits, paymentTool, cardToken, paymentSystem, terminal, providerId, bankCountry, paymentId)
VALUES
('2020-05-06', 1588761208, 1588759200000, 'group_1', '2035728', 'email', '4bef59146f8e4640ab34915f84ddac8b', 10500, 'RUB', 'rejected', '1DkraVdGJbs.1', '204.26.61.110', '666', '3125', 'bank_card','477bba133c182267fe5f086924abdc5db71f77bfc27f01f2843f2cdc69d89f05', 'VISA', '123', '1', 'RUS', '1111vbd');
INSERT INTO fraud.chargeback
(timestamp, eventTime, eventTimeHour, partyId, shopId, email, fingerprint, amount, currency, status, id,
ip, bin, maskedPan, paymentTool, cardToken, paymentSystem, terminal, providerId, bankCountry, paymentId)
ip, bin, lastDigits, paymentTool, cardToken, paymentSystem, terminal, providerId, bankCountry, paymentId)
VALUES
('2020-05-06', 1588761208, 1588759200000, 'group_1', '2035728', 'email', '4bef59146f8e4640ab34915f84ddac8b', 10500, 'RUB', 'rejected', '1DkraVdGJfs.1', '204.26.61.110', '666', '3125', 'bank_card','477bba133c182267fe5f086924abdc5db71f77bfc27f01f2843f2cdc69d89f05', 'VISA', '123', '1', 'RUS', '1111vba');
INSERT INTO fraud.chargeback
(timestamp, eventTime, eventTimeHour, partyId, shopId, email, fingerprint, amount, currency, status, id,
ip, bin, maskedPan, paymentTool, cardToken, paymentSystem, terminal, providerId, bankCountry, paymentId)
ip, bin, lastDigits, paymentTool, cardToken, paymentSystem, terminal, providerId, bankCountry, paymentId)
VALUES
('2020-05-06', 1588761208, 1588759200000, 'group_1', '2035728', 'email_2', '5bef59146f8e4640ab34915f84ddac8b', 50000, 'RUB', 'rejected', '1VMI0gIoAy0.2', '204.26.61.110', '666', '3125', 'bank_card','477bba133c182267fe5f086924abdc5db71f77bfc27f01f2843f2cdc69d89f05', 'VISA', '123', '1', 'RUS', '1111vbc');
INSERT INTO fraud.chargeback
(timestamp, eventTime, eventTimeHour, partyId, shopId, email, fingerprint, amount, currency, status, id,
ip, bin, maskedPan, paymentTool, cardToken, paymentSystem, terminal, providerId, bankCountry, paymentId)
ip, bin, lastDigits, paymentTool, cardToken, paymentSystem, terminal, providerId, bankCountry, paymentId)
VALUES
('2020-05-06', 1588761208, 1588759200000, 'group_1', '2035728', 'email_2', '5bef59146f8e4640ab34915f84ddac8b', 50000, 'RUB', 'cancelled', '1VMI3GwdR5s.1', '204.26.61.110', '666', '3125', 'bank_card', '477bba133c182267fe5f086924abdc5db71f77bfc27f01f2843f2cdc69d89f05', 'VISA', '123', '1', 'RUS', '1111vbf');
INSERT INTO fraud.chargeback
(timestamp, eventTime, eventTimeHour, partyId, shopId, email, fingerprint, amount, currency, status, id,
ip, bin, maskedPan, paymentTool, cardToken, paymentSystem, terminal, providerId, bankCountry, paymentId)
ip, bin, lastDigits, paymentTool, cardToken, paymentSystem, terminal, providerId, bankCountry, paymentId)
VALUES
('2020-05-06', 1588761208, 1588759200000, 'partyId_2', '2035728', 'email_2', '4bef59146f8e4640ab34915f84ddac8b', 50000, 'RUB', 'accepted', '1DkraVdGJfr.1', '204.26.61.110', '666', '3125', 'bank_card', '477bba133c182267fe5f086924abdc5db71f77bfc27f01f2843f2cdc69d89f05', 'VISA', '123', '1', 'RUS', '1111vbe');
INSERT INTO fraud.chargeback
(timestamp, eventTime, eventTimeHour, partyId, shopId, email, fingerprint, amount, currency, status, id,
ip, bin, maskedPan, paymentTool, cardToken, paymentSystem, terminal, providerId, bankCountry, paymentId)
ip, bin, lastDigits, paymentTool, cardToken, paymentSystem, terminal, providerId, bankCountry, paymentId)
VALUES
('2020-05-06', 1588761208, 1588759200000, 'partyId_2', '2035729', 'email_2', '4bef59146f8e4640ab34915f84ddac8b', 50000, 'RUB', 'accepted', '1DkraVdGJfs.1', '204.26.61.110', '666', '3125', 'bank_card', '477bba133c182267fe5f086924abdc5db71f77bfc27f01f2843f2cdc69d89f05', 'VISA', '123', '1', 'RUS', '1111vbp');
INSERT INTO fraud.chargeback
(timestamp, eventTime, eventTimeHour, partyId, shopId, email, fingerprint, amount, currency, status, id,
ip, bin, maskedPan, paymentTool, cardToken, paymentSystem, terminal, providerId, bankCountry, paymentId)
ip, bin, lastDigits, paymentTool, cardToken, paymentSystem, terminal, providerId, bankCountry, paymentId)
VALUES
('2019-12-05', 1587761208, 1587759200000, 'group_1', '2035728', 'email', '4bef59146f8e4640ab34915f84ddac8b', 5000, 'RUB', 'cancelled', '1DkratTHbpg.1', '204.26.61.110', '666', '3125', 'bank_card', '477bba133c182267fe5f086924abdc5db71f77bfc27f01f2843f2cdc69d89f05', 'VISA', '123', '1', 'RUS', '1111vbdss');
INSERT INTO fraud.chargeback
(timestamp, eventTime, eventTimeHour, partyId, shopId, email, fingerprint, amount, currency, status, id,
ip, bin, maskedPan, paymentTool, cardToken, paymentSystem, terminal, providerId, bankCountry, paymentId)
ip, bin, lastDigits, paymentTool, cardToken, paymentSystem, terminal, providerId, bankCountry, paymentId)
VALUES
('2019-12-05', 1587761208, 1587759200000, 'group_1', '2035728', 'email', '4bef59146f8e4640ab34915f84ddac8b', 5000, 'RUB', 'cancelled', '1DkratTHbpg.1', '204.26.61.110', '666', '3125', 'bank_card', '477bba133c182267fe5f086924abdc5db71f77bfc27f01f2843f2cdc69d89f05', 'VISA', '123', '1', 'RUS', '1111vbz');
INSERT INTO fraud.chargeback
(timestamp, eventTime, eventTimeHour, partyId, shopId, email, fingerprint, amount, currency, status, id,
ip, bin, maskedPan, paymentTool, cardToken, paymentSystem, terminal, providerId, bankCountry, paymentId)
ip, bin, lastDigits, paymentTool, cardToken, paymentSystem, terminal, providerId, bankCountry, paymentId)
VALUES
('2019-12-05', 1587761208, 1587759200000, 'group_1', '2035728', 'email', '4bef59146f8e4640ab34915f84ddac8b', 5000, 'RUB', 'accepted', '1DkratTHbpg.1', '204.26.61.110', '666', '3125', 'bank_card', '477bba133c182267fe5f086924abdc5db71f77bfc27f01f2843f2cdc69d89f05', 'VISA', '123', '1', 'RUS', '1111vbuc');
INSERT INTO fraud.chargeback
(timestamp, eventTime, eventTimeHour, partyId, shopId, email, fingerprint, amount, currency, status, id,
ip, bin, maskedPan, paymentTool, cardToken, paymentSystem, terminal, providerId, bankCountry, paymentId)
ip, bin, lastDigits, paymentTool, cardToken, paymentSystem, terminal, providerId, bankCountry, paymentId)
VALUES
('2019-12-05', 1587761208, 1587759200000, 'group_1', '2035728', 'email', '4bef59146f8e4640ab34915f84ddac8b', 5000, 'RUB', 'rejected', '1DkratTHbpg.1', '204.26.61.110', '666', '3125', 'bank_card', '477bba133c182267fe5f086924abdc5db71f77bfc27f01f2843f2cdc69d89f05', 'VISA', '123', '1', 'RUS', '1111vbtt');
INSERT INTO fraud.fraud_payment
(timestamp, eventTime, eventTimeHour, partyId, shopId, email, fingerprint, amount, currency, status, id,
ip, bin, maskedPan, paymentTool, cardToken, paymentSystem, terminal, providerId, bankCountry, fraudType, comment)
ip, bin, lastDigits, paymentTool, cardToken, paymentSystem, terminal, providerId, bankCountry, fraudType, comment)
VALUES ('2020-05-06', 1588761208, 1588759200000, 'group_1', '2035728', 'email', '4bef59146f8e4640ab34915f84ddac8b', 10500, 'RUB', 'captured', '1DkraVdGJbs.1', '204.26.61.110', '666', '3125', 'bank_card', '477bba133c182267fe5f086924abdc5db71f77bfc27f01f2843f2cdc69d89f05', 'VISA', '123', '1', 'RUS', 'fraud', '');
INSERT INTO fraud.fraud_payment
(timestamp, eventTime, eventTimeHour, partyId, shopId, email, fingerprint, amount, currency, status, id,
ip, bin, maskedPan, paymentTool, cardToken, paymentSystem, terminal, providerId, bankCountry, fraudType, comment)
ip, bin, lastDigits, paymentTool, cardToken, paymentSystem, terminal, providerId, bankCountry, fraudType, comment)
VALUES
('2020-05-06', 1588761208, 1588759200000, 'group_1', '2035728', 'email', '4bef59146f8e4640ab34915f84ddac8b', 10500, 'RUB', 'captured', '1DkraVdGJfs.1', '204.26.61.110', '666', '3125', 'bank_card', '477bba133c182267fe5f086924abdc5db71f77bfc27f01f2843f2cdc69d89f05', 'VISA', '123', '1', 'RUS', 'fraud', '');
INSERT INTO fraud.fraud_payment
(timestamp, eventTime, eventTimeHour, partyId, shopId, email, fingerprint, amount, currency, status, id,
ip, bin, maskedPan, paymentTool, cardToken, paymentSystem, terminal, providerId, bankCountry, fraudType, comment)
ip, bin, lastDigits, paymentTool, cardToken, paymentSystem, terminal, providerId, bankCountry, fraudType, comment)
VALUES
('2020-05-06', 1588761208, 1588759200000, 'group_1', '2035728', 'email_2', '5bef59146f8e4640ab34915f84ddac8b', 50000, 'RUB', 'captured', '1VMI0gIoAy0.2', '204.26.61.110', '666', '3125', 'bank_card', '477bba133c182267fe5f086924abdc5db71f77bfc27f01f2843f2cdc69d89f05', 'VISA', '123', '1', 'RUS', 'fraud', 'comment');
INSERT INTO fraud.fraud_payment
(timestamp, eventTime, eventTimeHour, partyId, shopId, email, fingerprint, amount, currency, status, id,
ip, bin, maskedPan, paymentTool, cardToken, paymentSystem, terminal, providerId, bankCountry, fraudType, comment)
ip, bin, lastDigits, paymentTool, cardToken, paymentSystem, terminal, providerId, bankCountry, fraudType, comment)
VALUES
('2020-05-06', 1588761208, 1588759200000, 'group_1', '2035728', 'email_2', '5bef59146f8e4640ab34915f84ddac8b', 50000, 'RUB', 'cancelled', '1VMI3GwdR5s.1', '204.26.61.110', '666', '3125', 'bank_card', '477bba133c182267fe5f086924abdc5db71f77bfc27f01f2843f2cdc69d89f05', 'VISA', '123', '1', 'RUS', 'fraud', '');
INSERT INTO fraud.fraud_payment
(timestamp, eventTime, eventTimeHour, partyId, shopId, email, fingerprint, amount, currency, status, id,
ip, bin, maskedPan, paymentTool, cardToken, paymentSystem, terminal, providerId, bankCountry, fraudType, comment)
ip, bin, lastDigits, paymentTool, cardToken, paymentSystem, terminal, providerId, bankCountry, fraudType, comment)
VALUES
('2020-05-06', 1588761208, 1588759200000, 'partyId_2', '2035728', 'email_2', '4bef59146f8e4640ab34915f84ddac8b', 50000, 'RUB', 'processed', '1DkraVdGJfr.1', '204.26.61.110', '666', '3125', 'bank_card', '477bba133c182267fe5f086924abdc5db71f77bfc27f01f2843f2cdc69d89f05', 'VISA', '123', '1', 'RUS', 'fraud', '');
INSERT INTO fraud.fraud_payment
(timestamp, eventTime, eventTimeHour, partyId, shopId, email, fingerprint, amount, currency, status, id,
ip, bin, maskedPan, paymentTool, cardToken, paymentSystem, terminal, providerId, bankCountry, fraudType, comment)
ip, bin, lastDigits, paymentTool, cardToken, paymentSystem, terminal, providerId, bankCountry, fraudType, comment)
VALUES
('2020-05-06', 1588761208, 1588759200000, 'partyId_2', '2035729', 'email_2', '4bef59146f8e4640ab34915f84ddac8b', 50000, 'RUB', 'processed', '1DkraVdGJfs.1', '204.26.61.110', '666', '3125', 'bank_card', '477bba133c182267fe5f086924abdc5db71f77bfc27f01f2843f2cdc69d89f05', 'VISA', '123', '1', 'RUS', 'fraud', '');
INSERT INTO fraud.fraud_payment
(timestamp, eventTime, eventTimeHour, partyId, shopId, email, fingerprint, amount, currency, status, id,
ip, bin, maskedPan, paymentTool, cardToken, paymentSystem, terminal, providerId, bankCountry, fraudType, comment)
ip, bin, lastDigits, paymentTool, cardToken, paymentSystem, terminal, providerId, bankCountry, fraudType, comment)
VALUES
('2019-12-05', 1587761208, 1587759200000, 'group_1', '2035728', 'email', '4bef59146f8e4640ab34915f84ddac8b', 5000, 'RUB', 'processed', '1DkratTHbpg.1', '204.26.61.110', '666', '3125', 'bank_card', '477bba133c182267fe5f086924abdc5db71f77bfc27f01f2843f2cdc69d89f05', 'VISA', '123', '1', 'RUS', 'fraud', 'comment');
INSERT INTO fraud.fraud_payment
(timestamp, eventTime, eventTimeHour, partyId, shopId, email, fingerprint, amount, currency, status, id,
ip, bin, maskedPan, paymentTool, cardToken, paymentSystem, terminal, providerId, bankCountry, fraudType, comment)
ip, bin, lastDigits, paymentTool, cardToken, paymentSystem, terminal, providerId, bankCountry, fraudType, comment)
VALUES
('2019-12-05', 1587761208, 1587759200000, 'group_1', '2035728', 'email', '4bef59146f8e4640ab34915f84ddac8b', 5000, 'RUB', 'cancelled', '1DkratTHbpg.1', '204.26.61.110', '666', '3125', 'bank_card', '477bba133c182267fe5f086924abdc5db71f77bfc27f01f2843f2cdc69d89f05', 'VISA', '123', '1', 'RUS', 'fraud', '');
INSERT INTO fraud.fraud_payment
(timestamp, eventTime, eventTimeHour, partyId, shopId, email, fingerprint, amount, currency, status, id,
ip, bin, maskedPan, paymentTool, cardToken, paymentSystem, terminal, providerId, bankCountry, fraudType, comment)
ip, bin, lastDigits, paymentTool, cardToken, paymentSystem, terminal, providerId, bankCountry, fraudType, comment)
VALUES
('2019-12-05', 1587761208, 1587759200000, 'group_1', '2035728', 'email', '4bef59146f8e4640ab34915f84ddac8b', 5000, 'RUB', 'pending', '1DkratTHbpg.1', '204.26.61.110', '666', '3125', 'bank_card', '477bba133c182267fe5f086924abdc5db71f77bfc27f01f2843f2cdc69d89f05', 'VISA', '123', '1', 'RUS', 'fraud', '');
INSERT INTO fraud.fraud_payment
(timestamp, eventTime, eventTimeHour, partyId, shopId, email, fingerprint, amount, currency, status, id,
ip, bin, maskedPan, paymentTool, cardToken, paymentSystem, terminal, providerId, bankCountry, fraudType, comment)
ip, bin, lastDigits, paymentTool, cardToken, paymentSystem, terminal, providerId, bankCountry, fraudType, comment)
VALUES
('2019-12-05', 1587761208, 1587759200000, 'partyId_2', '2035728', 'email', '4bef59146f8e4640ab34915f84ddac8b', 5000, 'RUB', 'failed', '1DkratTHbpg.1', '204.26.61.110', '666', '3125', 'bank_card', '477bba133c182267fe5f086924abdc5db71f77bfc27f01f2843f2cdc69d89f05', 'VISA', '123', '1', 'RUS', 'fraud', '');
INSERT INTO fraud.events_unique
(timestamp, eventTime, eventTimeHour, partyId, shopId, email, fingerprint, amount, currency, mobile, paymentId,
ip, bin, maskedPan, cardToken, resultStatus, checkedRule, checkedTemplate, bankCountry, invoiceId, bankName)
ip, bin, lastDigits, cardToken, resultStatus, checkedRule, checkedTemplate, bankCountry, invoiceId, bankName)
VALUES ('2020-06-06', 1588761208, 1588759200000, 'group_1', '2035728', 'email', '4bef59146f8e4640ab34915f84ddac8b', 10500, 'RUB', 1, '2PkraBdGJbs.1', '204.26.61.110', '666', '3125', '477bba133c182267fe5f086924abdc5db71f77bfc27f01f2843f2cdc69d89f05', 'ACCEPT', '', 'RULE_NOT_CHECKED', 'RUS', '1111vbd', 'SBER');
INSERT INTO fraud.events_unique
(timestamp, eventTime, eventTimeHour, partyId, shopId, email, fingerprint, amount, currency, mobile, paymentId,
ip, bin, maskedPan, cardToken, resultStatus, checkedRule, checkedTemplate, bankCountry, invoiceId, bankName)
ip, bin, lastDigits, cardToken, resultStatus, checkedRule, checkedTemplate, bankCountry, invoiceId, bankName)
VALUES
('2020-05-06', 1588761208, 1588759200000, 'group_1', '2035728', 'email', '4bef59146f8e4640ab34915f84ddac8b', 10500, 'RUB', 1, '1DkraVdGJbs.1', '204.26.61.110', '666', '3125', '477bba133c182267fe5f086924abdc5db71f77bfc27f01f2843f2cdc69d89f05', 'ACCEPT', '', 'RULE_NOT_CHECKED', 'RUS', '1111vbd', 'SBER');
INSERT INTO fraud.events_unique
(timestamp, eventTime, eventTimeHour, partyId, shopId, email, fingerprint, amount, currency, mobile, paymentId,
ip, bin, maskedPan, cardToken, resultStatus, checkedRule, checkedTemplate, bankCountry, invoiceId, bankName)
ip, bin, lastDigits, cardToken, resultStatus, checkedRule, checkedTemplate, bankCountry, invoiceId, bankName)
VALUES
('2020-05-06', 1588761208, 1588759200000, 'group_1', '2035728', 'email', '4bef59146f8e4640ab34915f84ddac8b', 10500, 'RUB', 0, '1DkraVdGJfs.1', '204.26.61.110', '666', '3125', '477bba133c182267fe5f086924abdc5db71f77bfc27f01f2843f2cdc69d89f05', 'ACCEPT', '', 'RULE_NOT_CHECKED', 'RUS', '1111vba', 'SBER');
INSERT INTO fraud.events_unique
(timestamp, eventTime, eventTimeHour, partyId, shopId, email, fingerprint, amount, currency, mobile, paymentId,
ip, bin, maskedPan, cardToken, resultStatus, checkedRule, checkedTemplate, bankCountry, invoiceId, bankName)
ip, bin, lastDigits, cardToken, resultStatus, checkedRule, checkedTemplate, bankCountry, invoiceId, bankName)
VALUES
('2020-05-06', 1588761208, 1588759200000, 'group_1', '2035728', 'email_2', '5bef59146f8e4640ab34915f84ddac8b', 50000, 'RUB', 1, '1VMI0gIoAy0.2', '204.26.61.110', '666', '3125', '477bba133c182267fe5f086924abdc5db71f77bfc27f01f2843f2cdc69d89f05', 'ACCEPT', '', 'RULE_NOT_CHECKED', 'RUS', '1111vbc', 'SBER');
INSERT INTO fraud.events_unique
(timestamp, eventTime, eventTimeHour, partyId, shopId, email, fingerprint, amount, currency, mobile, paymentId,
ip, bin, maskedPan, cardToken, resultStatus, checkedRule, checkedTemplate, bankCountry, invoiceId, bankName)
ip, bin, lastDigits, cardToken, resultStatus, checkedRule, checkedTemplate, bankCountry, invoiceId, bankName)
VALUES
('2020-05-06', 1588761208, 1588759200000, 'group_1', '2035728', 'email_2', '5bef59146f8e4640ab34915f84ddac8b', 50000, 'RUB', 1, '1VMI3GwdR5s.1', '204.26.61.110', '666', '3125', '477bba133c182267fe5f086924abdc5db71f77bfc27f01f2843f2cdc69d89f05', 'ACCEPT', '3DS_RULE', '3DS_TEMPLATE', 'RUS', '1111vbf', 'SBER');
INSERT INTO fraud.events_unique
(timestamp, eventTime, eventTimeHour, partyId, shopId, email, fingerprint, amount, currency, mobile, paymentId,
ip, bin, maskedPan, cardToken, resultStatus, checkedRule, checkedTemplate, bankCountry, invoiceId, bankName)
ip, bin, lastDigits, cardToken, resultStatus, checkedRule, checkedTemplate, bankCountry, invoiceId, bankName)
VALUES
('2020-05-06', 1588761208, 1588759200000, 'partyId_2', '2035728', 'email_2', '4bef59146f8e4640ab34915f84ddac8b', 50000, 'RUB', 1, '1DkraVdGJfr.1', '204.26.61.110', '666', '3125', '477bba133c182267fe5f086924abdc5db71f77bfc27f01f2843f2cdc69d89f05', 'ACCEPT_AND_NOTIFY', 'count', 'COUNT_TEMPLATE', 'RUS', '1111vbe', 'SBER');
INSERT INTO fraud.events_unique
(timestamp, eventTime, eventTimeHour, partyId, shopId, email, fingerprint, amount, currency, mobile, paymentId,
ip, bin, maskedPan, cardToken, resultStatus, checkedRule, checkedTemplate, bankCountry, invoiceId, bankName)
ip, bin, lastDigits, cardToken, resultStatus, checkedRule, checkedTemplate, bankCountry, invoiceId, bankName)
VALUES
('2020-05-06', 1588761208, 1588759200000, 'partyId_2', '2035729', 'email_2', '4bef59146f8e4640ab34915f84ddac8b', 50000, 'RUB', 0, '1DkraVdGJfb.1', '204.26.61.110', '666', '3125', '477bba133c182267fe5f086924abdc5db71f77bfc27f01f2843f2cdc69d89f05', 'ACCEPT_AND_NOTIFY', 'sum', 'SUM_TEMPLATE', 'RUS', '1111vbp', 'SBER');
INSERT INTO fraud.events_unique
(timestamp, eventTime, eventTimeHour, partyId, shopId, email, fingerprint, amount, currency, mobile, paymentId,
ip, bin, maskedPan, cardToken, resultStatus, checkedRule, checkedTemplate, bankCountry, invoiceId, bankName)
ip, bin, lastDigits, cardToken, resultStatus, checkedRule, checkedTemplate, bankCountry, invoiceId, bankName)
VALUES
('2019-12-05', 1587761208, 1587759200000, 'group_1', '2035728', 'email', '4bef59146f8e4640ab34915f84ddac8b', 5000, 'RUB', 0, '1DkratTHbpg.1', '204.26.61.110', '666', '3125', '477bba133c182267fe5f086924abdc5db71f77bfc27f01f2843f2cdc69d89f05', 'NORMAL', '', 'RULE_NOT_CHECKED', 'RUS', '1111vbdss', 'SBER');
INSERT INTO fraud.events_unique
(timestamp, eventTime, eventTimeHour, partyId, shopId, email, fingerprint, amount, currency, mobile, paymentId,
ip, bin, maskedPan, cardToken, resultStatus, checkedRule, checkedTemplate, bankCountry, invoiceId, bankName)
ip, bin, lastDigits, cardToken, resultStatus, checkedRule, checkedTemplate, bankCountry, invoiceId, bankName)
VALUES
('2019-12-05', 1587761208, 1587759200000, 'group_1', '2035728', 'email', '4bef59146f8e4640ab34915f84ddac8b', 5000, 'RUB', 1, '1DkratTHbpg.1', '204.26.61.110', '666', '3125', '477bba133c182267fe5f086924abdc5db71f77bfc27f01f2843f2cdc69d89f05', 'NORMAL', '', 'RULE_NOT_CHECKED', 'RUS', '1111vbz', 'SBER');
INSERT INTO fraud.events_unique
(timestamp, eventTime, eventTimeHour, partyId, shopId, email, fingerprint, amount, currency, mobile, paymentId,
ip, bin, maskedPan, cardToken, resultStatus, checkedRule, checkedTemplate, bankCountry, invoiceId, bankName)
ip, bin, lastDigits, cardToken, resultStatus, checkedRule, checkedTemplate, bankCountry, invoiceId, bankName)
VALUES
('2019-12-05', 1587761208, 1587759200000, 'group_1', '2035728', 'email', '4bef59146f8e4640ab34915f84ddac8b', 5000, 'EUR', 0, '1DkratTHbpg.1', '204.26.61.110', '666', '3125', '477bba133c182267fe5f086924abdc5db71f77bfc27f01f2843f2cdc69d89f05', 'NORMAL', 'COUNTRY_RULE', 'COUNTRY_TEMPLATE', 'NED', '1111vbuc', 'SBER');
INSERT INTO fraud.events_unique
(timestamp, eventTime, eventTimeHour, partyId, shopId, email, fingerprint, amount, currency, mobile, paymentId,
ip, bin, maskedPan, cardToken, resultStatus, checkedRule, checkedTemplate, bankCountry, invoiceId, bankName)
ip, bin, lastDigits, cardToken, resultStatus, checkedRule, checkedTemplate, bankCountry, invoiceId, bankName)
VALUES
('2019-12-05', 1587761208, 1587759200000, 'group_1', '2035728', 'email', '4bef59146f8e4640ab34915f84ddac8b', 5000, 'RUB', 0, '1DkratTHbpg.1', '204.26.61.110', '666', '3125', '477bba133c182267fe5f086924abdc5db71f77bfc27f01f2843f2cdc69d89f05', 'NOTIFY', '3DS', '3DS_TEMPLATE', 'RUS', '1111vbtt', 'SBER');
INSERT INTO fraud.refund
(timestamp, eventTime, eventTimeHour, partyId, shopId, email, fingerprint, amount, currency, status, errorReason, id,
ip, bin, maskedPan, paymentTool, cardToken, paymentSystem, terminal, providerId, bankCountry, errorCode, paymentId)
ip, bin, lastDigits, paymentTool, cardToken, paymentSystem, terminal, providerId, bankCountry, errorCode, paymentId)
VALUES
('2020-05-06', 1588761208, 1588759200000, 'group_1', '2035728', 'email', '4bef59146f8e4640ab34915f84ddac8b', 10500, 'RUB', 'succeeded', '', '1DkraVdGJbs.1', '204.26.61.110', '666', '3125', 'bank_card', '477bba133c182267fe5f086924abdc5db71f77bfc27f01f2843f2cdc69d89f05', 'VISA', '123', '1', 'RUS', '', '1111vbd');
INSERT INTO fraud.refund
(timestamp, eventTime, eventTimeHour, partyId, shopId, email, fingerprint, amount, currency, status, errorReason, id,
ip, bin, maskedPan, paymentTool, cardToken, paymentSystem, terminal, providerId, bankCountry, errorCode, paymentId)
ip, bin, lastDigits, paymentTool, cardToken, paymentSystem, terminal, providerId, bankCountry, errorCode, paymentId)
VALUES
('2020-05-06', 1588761208, 1588759200000, 'group_1', '2035728', 'email', '4bef59146f8e4640ab34915f84ddac8b', 10500, 'RUB', 'failed', '', '1DkraVdGJfs.1', '204.26.61.110', '666', '3125', 'bank_card', '477bba133c182267fe5f086924abdc5db71f77bfc27f01f2843f2cdc69d89f05', 'VISA', '123', '1', 'RUS', '', '1111vba');
INSERT INTO fraud.refund
(timestamp, eventTime, eventTimeHour, partyId, shopId, email, fingerprint, amount, currency, status, errorReason, id,
ip, bin, maskedPan, paymentTool, cardToken, paymentSystem, terminal, providerId, bankCountry, errorCode, paymentId)
ip, bin, lastDigits, paymentTool, cardToken, paymentSystem, terminal, providerId, bankCountry, errorCode, paymentId)
VALUES
('2020-05-06', 1588761208, 1588759200000, 'group_1', '2035728', 'email_2', '5bef59146f8e4640ab34915f84ddac8b', 50000, 'RUB', 'succeeded', '', '1VMI0gIoAy0.2', '204.26.61.110', '666', '3125', 'bank_card', '477bba133c182267fe5f086924abdc5db71f77bfc27f01f2843f2cdc69d89f05', 'VISA', '123', '1', 'RUS', '', '1111vbc');
INSERT INTO fraud.refund
(timestamp, eventTime, eventTimeHour, partyId, shopId, email, fingerprint, amount, currency, status, errorReason, id,
ip, bin, maskedPan, paymentTool, cardToken, paymentSystem, terminal, providerId, bankCountry, errorCode, paymentId)
ip, bin, lastDigits, paymentTool, cardToken, paymentSystem, terminal, providerId, bankCountry, errorCode, paymentId)
VALUES
('2020-05-06', 1588761208, 1588759200000, 'group_1', '2035728', 'email_2', '5bef59146f8e4640ab34915f84ddac8b', 50000, 'RUB', 'failed', '', '1VMI3GwdR5s.1', '204.26.61.110', '666', '3125', 'bank_card', '477bba133c182267fe5f086924abdc5db71f77bfc27f01f2843f2cdc69d89f05', 'VISA', '123', '1', 'RUS', '', '1111vbf');
INSERT INTO fraud.refund
(timestamp, eventTime, eventTimeHour, partyId, shopId, email, fingerprint, amount, currency, status, errorReason, id,
ip, bin, maskedPan, paymentTool, cardToken, paymentSystem, terminal, providerId, bankCountry, errorCode, paymentId)
ip, bin, lastDigits, paymentTool, cardToken, paymentSystem, terminal, providerId, bankCountry, errorCode, paymentId)
VALUES
('2020-05-06', 1588761208, 1588759200000, 'partyId_2', '2035728', 'email_2', '4bef59146f8e4640ab34915f84ddac8b', 50000, 'RUB', 'succeeded', '', '1DkraVdGJfr.1', '204.26.61.110', '666', '3125', 'bank_card', '477bba133c182267fe5f086924abdc5db71f77bfc27f01f2843f2cdc69d89f05', 'VISA', '123', '1', 'RUS', '', '1111vbe');
INSERT INTO fraud.refund
(timestamp, eventTime, eventTimeHour, partyId, shopId, email, fingerprint, amount, currency, status, errorReason, id,
ip, bin, maskedPan, paymentTool, cardToken, paymentSystem, terminal, providerId, bankCountry, errorCode, paymentId)
ip, bin, lastDigits, paymentTool, cardToken, paymentSystem, terminal, providerId, bankCountry, errorCode, paymentId)
VALUES
('2020-05-06', 1588761208, 1588759200000, 'partyId_2', '2035729', 'email_2', '4bef59146f8e4640ab34915f84ddac8b', 50000, 'RUB', 'succeeded', '', '1DkraVdGJfs.1', '204.26.61.110', '666', '3125', 'bank_card', '477bba133c182267fe5f086924abdc5db71f77bfc27f01f2843f2cdc69d89f05', 'VISA', '123', '1', 'RUS', '', '1111vbdxx');
INSERT INTO fraud.refund
(timestamp, eventTime, eventTimeHour, partyId, shopId, email, fingerprint, amount, currency, status, errorReason, id,
ip, bin, maskedPan, paymentTool, cardToken, paymentSystem, terminal, providerId, bankCountry, errorCode, paymentId)
ip, bin, lastDigits, paymentTool, cardToken, paymentSystem, terminal, providerId, bankCountry, errorCode, paymentId)
VALUES
('2019-12-05', 1587761208, 1587759200000, 'group_1', '2035728', 'email', '4bef59146f8e4640ab34915f84ddac8b', 5000, 'RUB', 'succeeded', '', '1DkratTHbpg.1', '204.26.61.110', '666', '3125', 'bank_card', '477bba133c182267fe5f086924abdc5db71f77bfc27f01f2843f2cdc69d89f05', 'VISA', '123', '1', 'RUS', '', '1111vbdss');
INSERT INTO fraud.refund
(timestamp, eventTime, eventTimeHour, partyId, shopId, email, fingerprint, amount, currency, status, errorReason, id,
ip, bin, maskedPan, paymentTool, cardToken, paymentSystem, terminal, providerId, bankCountry, errorCode, paymentId)
ip, bin, lastDigits, paymentTool, cardToken, paymentSystem, terminal, providerId, bankCountry, errorCode, paymentId)
VALUES
('2019-12-05', 1587761208, 1587759200000, 'group_1', '2035728', 'email', '4bef59146f8e4640ab34915f84ddac8b', 5000, 'RUB', 'succeeded', '', '1DkratTHbpg.1', '204.26.61.110', '666', '3125', 'bank_card', '477bba133c182267fe5f086924abdc5db71f77bfc27f01f2843f2cdc69d89f05', 'VISA', '123', '1', 'RUS', '', '1111vbz');
INSERT INTO fraud.refund
(timestamp, eventTime, eventTimeHour, partyId, shopId, email, fingerprint, amount, currency, status, errorReason, id,
ip, bin, maskedPan, paymentTool, cardToken, paymentSystem, terminal, providerId, bankCountry, errorCode, paymentId)
ip, bin, lastDigits, paymentTool, cardToken, paymentSystem, terminal, providerId, bankCountry, errorCode, paymentId)
VALUES
('2019-12-05', 1587761208, 1587759200000, 'group_1', '2035728', 'email', '4bef59146f8e4640ab34915f84ddac8b', 5000, 'RUB', 'failed', '', '1DkratTHbpg.1', '204.26.61.110', '666', '3125', 'bank_card', '477bba133c182267fe5f086924abdc5db71f77bfc27f01f2843f2cdc69d89f05', 'VISA', '123', '1', 'RUS', '', '1111vbdsuy');
INSERT INTO fraud.refund
(timestamp, eventTime, eventTimeHour, partyId, shopId, email, fingerprint, amount, currency, status, errorReason, id,
ip, bin, maskedPan, paymentTool, cardToken, paymentSystem, terminal, providerId, bankCountry, errorCode, paymentId)
ip, bin, lastDigits, paymentTool, cardToken, paymentSystem, terminal, providerId, bankCountry, errorCode, paymentId)
VALUES
('2019-12-05', 1587761208, 1587759200000, 'group_1', '2035728', 'email', '4bef59146f8e4640ab34915f84ddac8b', 5000, 'RUB', 'failed', '666', '1DkratTHbpg.1', '204.26.61.110', '666', '3125', 'bank_card', '477bba133c182267fe5f086924abdc5db71f77bfc27f01f2843f2cdc69d89f05', 'VISA', '123', '1', 'RUS', 'Error', '1111vbtt');

8
docker-compose.yml
View File

@ -192,7 +192,7 @@ services:
- ./log-java:/opt/fraudbusters-api/tmp
fraudbusters:
image: ghcr.io/valitydev/fraudbusters:sha-718957d
image: ghcr.io/valitydev/fraudbusters:sha-8928c16
hostname: fraudbusters
container_name: fraudbusters
mem_limit: 512m
@ -201,7 +201,7 @@ services:
environment:
management.security.enabled: 'false'
kafka.ssl.enable: 'false'
kafka.bootstrap.servers: "broker:9092"
spring.kafka.bootstrap-servers: "broker:9092"
geo.ip.service.url: "http://columbus:8022/repo"
wb.list.service.url: "http://wblist:8022/wb_list/v1"
clickhouse.db.url: "jdbc:clickhouse://clickhouse:8123/default"
@ -251,7 +251,7 @@ services:
restart: unless-stopped
fb-management:
image: ghcr.io/valitydev/fraudbusters-management:sha-1c77dae
image: ghcr.io/valitydev/fraudbusters-management:sha-c798263
hostname: fb-management
container_name: fb-management
mem_limit: 400m
@ -349,7 +349,7 @@ services:
- ./log-java:/opt/fraudbusters-warehouse/tmp
fraudbusters-ui:
image: ghcr.io/valitydev/fraudbusters-ui:sha-9161e0e
image: ghcr.io/valitydev/fraudbusters-ui:sha-d2b0603
hostname: fraudbusters-ui
container_name: fraudbusters-ui
environment: