DataValidation

Create a data quality report summary

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Certainly! Below is an example of how to summarize a **data quality report** based on a **customer transaction dataset**.

**Data Quality Report Summary for Customer Transaction Dataset**

**Dataset Overview:**
The **Customer Transaction Dataset** includes transaction records from a retail company, capturing data on **Customer_ID**, **Transaction_Amount**, **Transaction_Date**, **Product_ID**, and **Payment_Method**. The dataset consists of **50,000 records** collected over the past year. The primary objective is to evaluate the quality of data for accuracy, completeness, consistency, and validity to ensure its suitability for analysis in customer behavior studies and sales forecasting.

### **1. Accuracy:**

– **Issue:** A small percentage of **Transaction_Amount** values were identified as unrealistic (e.g., negative or extremely high values) based on business logic.
– **Finding:** Approximately **2.5%** of transaction amounts exceeded predefined thresholds, suggesting possible data entry errors or system issues.
– **Action Taken:** These outliers were flagged for further investigation, with invalid records removed or corrected through imputation.

### **2. Completeness:**

– **Issue:** Missing data was identified in several key fields, notably **Customer_ID** (1.8% of records) and **Payment_Method** (3.2% of records).
– **Finding:** **Customer_ID** was missing in **1.8%** of transactions, potentially due to data processing issues or incomplete customer registration.
– **Action Taken:** For **Customer_ID**, records were cross-referenced with customer databases, and missing values were imputed based on other available customer attributes. Missing **Payment_Method** values were also imputed with the mode (the most common payment method).

### **3. Consistency:**

– **Issue:** Inconsistent formatting was found in categorical variables such as **Payment_Method**, where values like “credit card,” “Credit Card,” and “CREDIT CARD” appeared in different formats.
– **Finding:** **Payment_Method** contained inconsistent capitalization and minor spelling variations.
– **Action Taken:** A standardized naming convention was applied to normalize entries to a consistent format (e.g., all entries were converted to “Credit Card” for consistency).

### **4. Validity:**

– **Issue:** Some records had **Transaction_Date** values outside the expected range (e.g., dates that fell before the dataset’s start date).
– **Finding:** A small subset of transactions had **Transaction_Date** values that did not align with the transaction period (e.g., 2019 dates in a 2020 dataset).
– **Action Taken:** The invalid dates were corrected, and a range validation rule was applied to future entries to ensure **Transaction_Date** values are within acceptable bounds.

### **5. Timeliness:**

– **Issue:** The dataset had a slight delay in updates, with some records from the latest quarter (Q4) not being included in real-time reporting.
– **Finding:** Approximately **0.5%** of records for the latest quarter were missing due to batch processing delays.
– **Action Taken:** Measures were implemented to streamline the data ingestion process, reducing delays in data updates and ensuring that new records are included promptly.

### **6. Uniqueness:**

– **Issue:** Duplicate records were detected, particularly where transactions were recorded multiple times due to system issues or reprocessing.
– **Finding:** Around **0.7%** of transactions were duplicates, resulting from repeated data entries for some customers.
– **Action Taken:** A de-duplication process was applied to remove duplicates, ensuring that only unique transaction records are retained.

### **Summary and Recommendations:**

The overall data quality of the **Customer Transaction Dataset** is **good**, with identified issues in accuracy, completeness, consistency, and timeliness that have been addressed through data cleansing and validation. The following recommendations are made to maintain and improve data quality going forward:

– **Ongoing Monitoring:** Implement automated checks for **Transaction_Amount** to prevent the entry of unrealistic values.
– **Standardization of Categorical Data:** Apply consistent formatting rules for categorical fields like **Payment_Method** to ensure uniformity.
– **Regular Data Audits:** Schedule regular audits to identify missing or inconsistent data early, ensuring timely correction and preventing future issues.
– **Process Improvement:** Streamline data entry and ingestion processes to minimize missing or delayed records.

By adhering to these recommendations, the dataset can be maintained at a high standard of quality, ensuring reliable insights for business decision-making and analysis.

This **data quality report summary** is structured to provide clear, concise, and actionable insights into the data quality of the Customer Transaction Dataset. It identifies key issues, explains the actions taken to address them, and offers recommendations for maintaining high data quality in the future.

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Draft data quality rules

Price range: €12.34 through €18.13

Certainly! Below is an example of how to draft **5 data quality rules** for the **”Transaction_Amount”** attribute in a dataset.

**Data Quality Rules for Transaction_Amount Attribute**

**Attribute Overview:**
The **Transaction_Amount** attribute represents the monetary value of a transaction in the dataset. Ensuring that this field is accurate, consistent, and valid is essential for reliable business analysis, financial reporting, and decision-making.

### **1. Rule: Positive Transaction Amounts**

– **Description:**
Ensure that **Transaction_Amount** is always a **positive number**. Negative values indicate errors in data entry or processing and should not be accepted.

– **Validation:**
– If the **Transaction_Amount** is less than or equal to 0, the record should be flagged as invalid.
– Action: Flag and review these records for correction.

– **Example:**
A **Transaction_Amount** of **-100.50** should be flagged as invalid.

### **2. Rule: Currency Consistency**

– **Description:**
Ensure that the **Transaction_Amount** is consistently represented in the same currency across the dataset. If multiple currencies are used, a separate currency field should be provided to identify the currency type.

– **Validation:**
– **Transaction_Amount** values must be cross-checked against the currency code provided (e.g., USD, EUR).
– If the currency is not specified or is inconsistent, the record should be flagged for review.

– **Example:**
A **Transaction_Amount** of **100.00** must be accompanied by a consistent **Currency_Code** such as **USD** or **EUR**.

### **3. Rule: Range Validation**

– **Description:**
Ensure that **Transaction_Amount** falls within an expected range based on business rules, historical data, or predefined thresholds.

– **Validation:**
– Transaction amounts should be within reasonable bounds, such as between **$0.01** and **$1,000,000**.
– Any value outside this range should be flagged as an anomaly for further investigation.

– **Example:**
A **Transaction_Amount** of **1,500,000** may be flagged as out of range if the upper threshold is set at **$1,000,000**.

### **4. Rule: No Null or Missing Values**

– **Description:**
Ensure that the **Transaction_Amount** field is never null or missing, as it is a critical attribute for financial analysis.

– **Validation:**
– Any record with a missing or null **Transaction_Amount** should be flagged for review.
– Action: The missing values should either be imputed based on business logic or corrected by the data entry team.

– **Example:**
A record with a null **Transaction_Amount** value should be flagged as incomplete and investigated.

### **5. Rule: Consistent Decimal Precision**

– **Description:**
Ensure that **Transaction_Amount** has consistent decimal precision across all records. This is crucial for accurate financial reporting and analysis.

– **Validation:**
– **Transaction_Amount** should have a consistent number of decimal places, typically two decimal places for monetary values (e.g., **100.50**).
– If the precision is inconsistent, it should be flagged for review and corrected to ensure uniformity.

– **Example:**
A **Transaction_Amount** of **100.5** should be corrected to **100.50** to match the expected precision.

### **Conclusion:**

The **Transaction_Amount** attribute is crucial for maintaining the integrity of financial datasets. By enforcing these five data quality rules—ensuring positive values, currency consistency, range validation, non-null entries, and consistent decimal precision—we can improve the accuracy, completeness, and reliability of the dataset. Regular monitoring and validation of these rules will ensure that the data remains of high quality, facilitating accurate analyses and decision-making.

This technical explanation provides a clear set of **data quality rules** designed to maintain the integrity of the **Transaction_Amount** attribute. The rules are structured for clarity and focus on specific validation steps to ensure data accuracy and consistency.

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Generate a list of data validation checks

Price range: €12.33 through €17.33

### Examples with Ready-Made Responses in English:

### **Example 1**

**Request:**
List 5 data validation checks for **sales_data**.

**Response:**
1. **Duplicate Record Check**: Ensure there are no duplicate transactions in the dataset by comparing unique identifiers, such as transaction IDs.
2. **Missing Value Check**: Identify any missing or null values in key fields such as sales amount, transaction date, or customer ID, and address them appropriately.
3. **Range Validation**: Check that numerical values (e.g., sales amount, quantity sold) fall within a valid range (e.g., no negative sales or quantities).
4. **Date Format Check**: Verify that date fields are in the correct format (e.g., YYYY-MM-DD) and that dates are logical (e.g., no future dates for completed sales).
5. **Data Consistency Check**: Ensure that related data points are consistent, such as matching product IDs with the correct product categories or customer IDs with the correct geographic regions.

### **Example 2**

**Request:**
List 5 data validation checks for **customer_feedback**.

**Response:**
1. **Response Completeness Check**: Ensure that all required fields (e.g., satisfaction rating, feedback comments) are completed and no important fields are left empty.
2. **Valid Rating Check**: Verify that satisfaction ratings are within the acceptable range (e.g., 1-5 scale) and that all ratings are integers.
3. **Text Format Check**: Validate that open-ended feedback comments do not contain any prohibited characters or excessive formatting errors.
4. **Date Consistency Check**: Confirm that feedback submission dates are realistic and match the expected time frame for surveys or product interactions.
5. **Duplicate Feedback Check**: Identify and remove any duplicate feedback records to ensure the accuracy and uniqueness of the data.

### **Example 3**

**Request:**
List 5 data validation checks for **employee_performance**.

**Response:**
1. **Missing Employee Data Check**: Ensure that all employee records include necessary identifiers (e.g., employee ID, department, role) to accurately link performance data.
2. **Rating Consistency Check**: Validate that performance ratings are within the predefined scale and that ratings are consistent across all categories for each employee.
3. **Date Range Check**: Confirm that performance review dates fall within the expected review periods and are not outdated or in the future.
4. **Outlier Detection**: Identify performance scores that fall significantly outside the normal range (e.g., unusually high or low ratings) and investigate any anomalies.
5. **Departmental Consistency Check**: Verify that performance data corresponds to the correct department or team and that employees are assigned to the correct groups.

### **Example 4**

**Request:**
List 5 data validation checks for **website_traffic**.

**Response:**
1. **Traffic Source Check**: Ensure that all traffic sources (e.g., direct, organic, paid) are categorized correctly and consistently across the dataset.
2. **Duplicate Visit Check**: Remove any duplicate session data by checking for identical session IDs or IP addresses within a short time frame.
3. **Session Duration Validation**: Confirm that session durations fall within a reasonable range (e.g., sessions shouldn’t have negative or excessively long durations).
4. **Bounce Rate Check**: Verify that the bounce rate is within expected thresholds and investigate any sudden or unexplained spikes.
5. **Geographic Consistency Check**: Ensure that the geographic location of visitors (if tracked) matches logical locations based on IP address and session data.

These validation checks ensure that data is accurate, consistent, and reliable for further analysis and decision-making. Proper data validation is essential to avoid errors that could impact insights derived from the data.

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Write data quality objectives

Price range: €19.33 through €24.70

Certainly! Below is an example of how to define **data quality objectives** for a **customer transaction dataset**.

**Data Quality Objectives for Customer Transaction Dataset**

**Dataset Overview:**
The **Customer Transaction Dataset** contains information about customer transactions, including variables such as **Customer_ID**, **Transaction_Amount**, **Transaction_Date**, **Product_ID**, and **Payment_Method**. The objective is to ensure the accuracy, completeness, and consistency of this dataset to provide reliable insights for business analysis, such as customer behavior and sales trends.

### **1. Accuracy:**

– **Objective:** Ensure that all data in the Customer Transaction Dataset accurately reflects the real-world values it is intended to represent.

– **Strategies:**
– **Validation Rules:** Implement data validation checks to confirm that **Transaction_Amount** is positive and falls within an expected range (e.g., greater than $0 and less than a predefined maximum value).
– **Cross-Reference with Source Systems:** Compare the dataset with external systems (e.g., sales platforms or accounting software) to verify transaction records and **Customer_ID** details for correctness.

– **Outcome:** Accurate transaction amounts, valid customer identifiers, and correct payment methods to minimize errors that could lead to misreporting or incorrect analyses.

### **2. Completeness:**

– **Objective:** Ensure that the dataset contains all required information and there are no missing or incomplete records.

– **Strategies:**
– **Missing Value Identification:** Regularly audit the dataset for missing or null values in critical fields like **Transaction_Amount**, **Transaction_Date**, and **Product_ID**.
– **Imputation or Removal:** For missing **Transaction_Amount** or **Payment_Method**, decide whether to impute with average values or remove rows based on business requirements.
– **Mandatory Fields:** Enforce business rules that all records must contain values for key fields, such as **Customer_ID** and **Transaction_Date**, before being entered into the system.

– **Outcome:** Complete data records for each transaction, ensuring that analyses based on the dataset are comprehensive and not biased due to missing information.

### **3. Consistency:**

– **Objective:** Ensure that data across the dataset is consistent and adheres to predefined standards.

– **Strategies:**
– **Standardization of Categorical Values:** Ensure consistency in the **Payment_Method** field, where values like “credit card,” “Credit Card,” and “CREDIT CARD” are standardized to a single format (e.g., all lowercase or title case).
– **Data Formatting:** Standardize date formats (e.g., **YYYY-MM-DD**) and numeric values (e.g., currency symbols removed, decimal precision consistent).
– **Cross-field Consistency:** Verify that the **Product_ID** matches valid products listed in the **product catalog** to ensure that only valid products are recorded in transactions.

– **Outcome:** Consistent values across the dataset that are standardized for easy analysis and comparison, ensuring that inconsistencies do not lead to misleading conclusions or errors.

### **4. Timeliness:**

– **Objective:** Ensure that the dataset is updated regularly and accurately reflects the most current information.

– **Strategies:**
– **Real-Time Data Ingestion:** For high-frequency datasets like customer transactions, establish automated processes for near-real-time data updates to maintain data relevance.
– **Archiving Older Data:** Implement a strategy for archiving older transaction records that are no longer actively used but must be retained for reporting or compliance purposes.

– **Outcome:** Ensure the dataset reflects up-to-date transaction information and can be used for timely decision-making without outdated or obsolete data.

### **5. Uniqueness:**

– **Objective:** Ensure that each transaction is uniquely identified and that duplicate records are avoided.

– **Strategies:**
– **Duplicate Detection:** Regularly perform checks for duplicate entries in the dataset based on key identifiers such as **Customer_ID** and **Transaction_Date**.
– **De-duplication Process:** Automatically flag or remove duplicate records to ensure each transaction is only recorded once.

– **Outcome:** Unique, non-redundant transaction data, ensuring that analyses based on the dataset are not skewed by repeated or duplicated entries.

### **6. Validity:**

– **Objective:** Ensure that all data falls within acceptable, predefined ranges and that records adhere to the rules of the business context.

– **Strategies:**
– **Range Checks:** Implement rules to ensure **Transaction_Amount** is within reasonable and realistic ranges based on historical data or business logic (e.g., no transactions exceeding $1,000,000).
– **Domain Validation:** Check that **Product_ID** and **Customer_ID** correspond to valid entries in the product and customer databases, ensuring that invalid or non-existent records are not included in the dataset.

– **Outcome:** Valid data that adheres to business rules, avoiding unrealistic or incorrect entries that could distort the analysis.

### **Conclusion:**

The **data quality objectives** outlined for the Customer Transaction Dataset are designed to ensure that the data is **accurate, complete, consistent, timely, unique, and valid**. By focusing on these areas, the dataset can be maintained at a high standard, which is crucial for reliable business insights and decision-making. Regular monitoring, validation, and quality checks will help maintain the integrity of the data and ensure it meets business requirements.

This technical explanation outlines the **data quality objectives** in a clear and structured manner, offering precise recommendations and strategies to ensure that the dataset remains reliable and useful for analysis.

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