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def find_fraudulent_merchants(non_fraud_codes, fraud_codes, mcc_thresholds, merchant_mcc_map, min_charges, charges): # Convert fraud codes and non-fraud codes into sets non_fraud_codes = set(non_fraud_codes.split(',')) fraud_codes = set(fraud_codes.split(',')) # Parse the mcc_thresholds into a dictionary mcc_dict = {} for mcc in mcc_thresholds: code, threshold = mcc.split(',') mcc_dict[code] = int(threshold) # Parse the merchant_mcc_map into a dictionary merchant_dict = {} for merchant in merchant_mcc_map: account, mcc = merchant.split(',') merchant_dict[account] = mcc # Initialize counters for the number of transactions and fraudulent transactions per merchant transaction_count = {} fraudulent_count = {} # Parse charges and count transactions and fraudulent ones for charge in charges: _, charge_id, account_id, amount, code = charge.split(',') if account_id not in transaction_count: transaction_count[account_id] = 0 fraudulent_count[account_id] = 0 transaction_count[account_id] += 1 # Count fraudulent transactions if the charge code is in fraud_codes if code in fraud_codes: fraudulent_count[account_id] += 1 # Convert min_charges from string to int min_charges = int(min_charges) # Determine which merchants are fraudulent fraudulent_merchants = [] for account_id in merchant_dict: if transaction_count[account_id] >= min_charges: mcc = merchant_dict[account_id] threshold = mcc_dict.get(mcc, float('inf')) # Get fraud threshold for the merchant's MCC if fraudulent_count[account_id] >= threshold: fraudulent_merchants.append(account_id) # Return the result as a lexicographically sorted comma-separated string return ','.join(sorted(fraudulent_merchants)) # Example Usage non_fraud_codes = "approved,invalid_pin,expired_card" fraud_codes = "do_not_honor,stolen_card,lost_card" mcc_thresholds = [ "retail,5", "airline,2", "restaurant,10", "venue,3" ] merchant_mcc_map = [ "acct_1,airline", "acct_2,venue", "acct_3,retail" ] min_charges = "0" charges = [ "CHARGE,ch_1,acct_1,100,do_not_honor", "CHARGE,ch_2,acct_1,200,approved", "CHARGE,ch_3,acct_1,300,do_not_honor", "CHARGE,ch_4,acct_2,100,lost_card", "CHARGE,ch_5,acct_2,200,lost_card", "CHARGE,ch_6,acct_2,300,lost_card", "CHARGE,ch_7,acct_3,100,lost_card", "CHARGE,ch_8,acct_3,200,stolen_card", "CHARGE,ch_9,acct_3,100,approved" ] # Test the function result = find_fraudulent_merchants(non_fraud_codes, fraud_codes, mcc_thresholds, merchant_mcc_map, min_charges, charges) print(result)
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