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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.
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) Account Transaction Transaction Units IP Address User ID Age Shipping Address Transaction Date Product Category Number Time Value Purchased 3.56.123.0 johnp 25671147 32 1542, Orchid Lane, WA 98706, US 15-5-20 15:00:05 $121.58 Clothing 1 3.56.123.0 johnp 25671147 32 1542, Orchid Lane, WA 98706, US 10-6-20 10:23:10 $79.23 Electronics 2 3.56.123.0 johnp 25671147 32 1542, Orchid Lane, WA 98706, US 1-6-20 07:12:45 Home Decor 1 1.186.52.7 johnp 25671147 32 In-store 3-6-20 01:11:10 $2,009.99 Electronics 10 johnp 25671147 32 In-store 2020-06-03 01:15:12 $4,131.00 Electronics 15 1.186.52.7 johnp 25671147 32 P.O. Box 1049 03-06-2020 01:22:24 $3,010.50 Tools 20 1.58.167.2 davidg 51422789 47 90 Robinson Blvd, Alberta, 97602, Canada 15 May 2020 17:02:08 $234.20 Furniture 1 1.58.167.2 davidg 51422789 47 90 Robinson Blvd, Alberta, 97602, Canada 18 May 2020 19:12:45 $141.00 Kithcen Supplies 3 davidg 51422789 47 90 Robinson Blvd, Alberta, 97602, Canada 01 June 2020 17:34:15 $157.25 Car Spares 2 1.58.167.2 davidg 51422789 47 90 Robinson Blvd, Alberta, 97602, Canada 13 June 2020 18:02:10 $59.99 Kithcen Supplies 172.165.10.1 ellend 11568528 P.O. Box 1322 07 June 2020 15:53:12 $99.99 Clothing 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 1Briefly 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#2 Trn#3 Trn#4 Trn#5 -johnp -davidg -ellendRefer 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 Account Units Age Shipping Address Transaction Date Transaction Transaction Product Category Number Time Value Purchased 3.56.123.0 johnp 25671147 32 1542, Orchid Lane, WA 98706, US 15-5-20 15:00:05 $121.58 Clothing 1 3.56.123.0 johnp 25671147 32 1542, Orchid Lane, WA 98706, US 10-6-20 10:23:10 $79.23 Electronics 2 3.56.123.0 johnp 25671147 32 1542, Orchid Lane, WA 98706, US 1-6-20 07:12:45 Home Decor 1 1.186.52.7 johnp 25671147 32 In-store 3-6-20 01:11:10 $2,009.99 Electronics 10 johnp 25671147 32 In-store 2020-06-03 01:15:12 $4,131.00 Electronics 15 1.186.52.7 johnp 25671147 32 P.O. Box 1049 03-06-2020 01:22:24 $3,010.50 Tools 20 1.58.167.2 davidg 51422789 47 90 Robinson Blvd, Alberta, 97602, Canada 15 May 2020 17:02:08 $234.20 Furniture 1 1.58.167.2 davidg 51422789 47 90 Robinson Blvd, Alberta, 97602, Canada 18 May 2020 19:12:45 $141.00 Kithcen Supplies 3 davide 51422789 47 90 Robinson Blvd, Alberta, 97602, Canada 01 June 2020 17:34:15 $157.25 Car Spares 2 1.58.167.2 davidg 51422789 47 90 Robinson Blvd, Alberta, 97602, Canada 13 June 2020 18:02:10 $59.99 Kithcen Supplies 1 172.165.10.1 ellend 11568528 P.O. Box 1322 07 June 2020 15:53:12 $99.99 Clothing 1 172.165.10.1 ellend 11568528 P.O. Box 1322 08 June 2020 17:15:30 $53.15 Beauty 1.167.255.10 ellend 11568528 P.O. Box 5401 02 July 2020 00:05:10 $4,895.00 Laptop 1Identify 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) Your answer needs to be a little bit longer. Write a few sentences to complete your assignment. List at least 5 (five) data points that are required for the analysis and detection of a credit card fraud. (3 marks) Enter text here
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