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SQL for Fraud Detection: Spotting Suspicious Patterns Like a Pro! ️♂️
- This query will return any transactions that exceed $10,000.
- This query will help you find users who made more than 5 transactions in a single day.
- This query helps identify transactions made in locations the user hasn’t visited in the last 30 days.
- This query helps identify cases where different users made the same transaction amount within 1 day of each other.
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