2.) List at least 5 (five) data points that are required for the analysis and detection of a credit card fraud. (3 marks)

3.) Identify 3 (three) errors/issues that could impact the accuracy of your findings, based on a data table provided BELOW. (3 marks)

4.) Identify 2 (two) anomalies, or unexpected behaviors, that would lead you to believe the transaction may be suspect, based on a data table provided BELOW. (2 marks)

5.) Briefly explain your key take-away from the provided data visualization chart BELOW. (1 mark)

5.) Identify the type of analysis that you are performing when you are analyzing historical credit card data to understand what a fraudulent transaction looks like. [Hint: The four types of Analytics include: Descriptive, Diagnostic, Predictive, Prescriptive] (1 mark)

Refer to the data table below and identify 3 (three) errors/issues that could impact the accuracy of your findings. (3 marks) IP Address User ID Transaction Date Account Number 25671147 25671147 3.56.123.0 3.56.123.0 johnp Transaction Time 15:00:05 10:23:10 Units Purchased 1 15-5-20 Transaction Value $121.58 $79.23 johnp 10-6-20 2 3.56.123.0 25671147 32 1-6-20 07:12:45 1 1.186.52.7 25671147 3-6-20 01:11:10 10 johnp johnp John johnp 25671147 2020-06-03 15 Age Shipping Address 32 1542, Orchid Lane, WA 98706, US 32 1542, Orchid Lane, WA 98706, US 1542, Orchid Lane, WA 98706, US 32 in-store 32 in-store 32 P.O.Box 1049 47 90 Robinson Blvd, Alberta, 97602, Canada 90 Robinson Blvd, Alberta, 97602, Canada 90 Robinson Blvd, Alberta, 97602, Canada 90 Robinson Blvd, Alberte, 97602, Canada P.O. Box 1322 01:15:12 01:22:24 $2,009.99 $4.131.00 $3,010.50 $234.20 Product Category Clothing Electronics Home Decor Electronics Electronics Tools Furniture Kithcen Supplies Car Spares Kithcen Supplies Clothing 1.186.52.7 25671147 03-06-2020 20 1.58 1672 51422789 17:02:08 1 1.58.1672 51422789 47 15 May 2020 18 May 2020 01 June 2020 19:12:45 davidg davide davidg davide ellend 3 $141.00 $157.25 51422789 47 17:34:15 2 51422789 47 13 June 2020 18.02:10 $59.99 1 1.58 1672 172.165.10.1 11568528 07 June 2020 15:53:12 $99.99 1 172.165.10.1 ellend 11568528 P.O. Box 1322 08 June 2020 17:15:30 $53.15 Beauty 1 1 167.255.10 ellend 11568528 P.O.Box 5401 02 July 2020 00 05:10 $4,895.00 Laptop 1 Refer to the data table below and identify 2 (two) anomalies or unexpected behaviors, that would lead you to believe the transaction may be suspect. (2 marks) IP Address User ID Age Transaction Date Units Purchased Account Number 25671147 25671147 Transaction Value $121.58 3.56.123.0 Transaction Time 15:00:05 10:23:10 32 15-5-20 1 Product Category Clothing Electronics Home Dcor 3.56.123.0 32 10-6-20 $79.23 2 johnp johnp johnp johnp johnp 3.56.123.0 25671147 32 1-6-20 07:12:45 1 1.186.52.7 25671147 32 3-6-20 01-11:10 Electronics 10 $2.009.99 $4,131.00 25671147 32 2020-06-03 01-15:12 Electronics 15 1.186.52.7 johnp 25671147 32 Shipping Address 1542. Orchid Lane, WA 98706, US 1542, Orchid Lane, WA 98706, US 1542, Orchid Lane, WA 98706, US In-store in-store P.O.Box 1049 90 Robinson Blvd, Alberta, 97602, Canada 90 Robinson Blvd, Alberta, 97602, Canada 90 Robinson Blvd, Alberta, 97602, Canada 90 Robinson Blvd, Alberta, 97602. Canada P.O. Box 1322 P.O. Box 1322 01:22:24 $3,010,50 Tools 20 1.58.167.2 51422789 47 03-06-2020 15 May 2020 18 May 2020 17.02:08 Furniture davide davidg 1 $234.20 $141.00 1.58.167.2 51422789 47 19:12:45 Kithcen Supplies 3 51422789 47 01 June 2020 Car Spares 2 davidg davide ellend 17:34 15 18.02.10 $157.25 $59.99 51422789 47 Kithcen Supplies 1.58 167.2 172.165.10.1 1 11568528 15:53:12 1 13 June 2020 07 June 2020 08 June 2020 02 July 2020 172.165.10.1 ellend 17-15.30 $99.99 $53.15 $4,895.00 11568528 11568528 Clothing Beauty Laptop 1 1.167.255.10 ellend P.O. Box 5401 00.05.10 1 Briefly explain your key take-away from the provided data visualization chart. (1 mark) Transaction Value per Transaction 6000 5000 4000 Transaction Value in USD 3000 2000 1000 0 Trn#1 Trn#4 Trn#5 Trn#2 -johnp Trn#3 -davidg ellend