Analyze client data for potential fraud

In this final set of exercises, we will analyze day spa data to look for potential fraud. Our company gives each customer one pass for personal use and a single guest pass. We have check-in and check-out data for each client and guest passes tie back to the base customer ID. This means that there might be overlap when a client and guest both check in together. We want to see if there are at least three overlapping entries for a single client, as that would be a violation of our business rule.

The key to thinking about overlapping entries is to unpivot our data and think about the stream of entries and exits. We will do that first.

Split out start events and end events.

Fill in the correct values for TimeUTC for visit starts and visit ends, respectively.
Fill in the window function (ROW_NUMBER()) for StartStopPoints to give us the stream of check-ins.

Take Hint (-30 XP)

Exercise

Analyze client data for potential fraud

Instructions