logo Use SA10RAM to get 10%* Discount.
Order Now logo

Ask This Question To Be Solved By Our ExpertsGet A+ Grade Solution Guaranteed

expert
Richard RusselllEngineering
(5/5)

896 Answers

Hire Me
expert
Narmin BagiyevaFinance
(/5)

826 Answers

Hire Me
expert
Shannon HCriminology
(5/5)

889 Answers

Hire Me
expert
Jyoti PrajapatiStatistics
(/5)

718 Answers

Hire Me
Excel
(5/5)

Do the file contents conform to Benford’s Law?

INSTRUCTIONS TO CANDIDATES
ANSWER ALL QUESTIONS

 

How many records?

What are the fields?

Benford’s Law

Do the file contents conform to Benford’s Law?

Since the file does not capture bets below $2,500, how does that affect your results?

Do the sub-categories (e.g., LOC, CC, Cash/Chk) conform to Benford’s Law?

If you adjust out the ANGELINA RODRIGUEZ activity, does that affect your Benford Law results?

How many “high rollers” are captured?

What percentage of total casino revenues is covered by the high rollers?

Does this result change if ANGELINA RODRIGUEZ is excluded?

What percentage of winning is covered by the high rollers?

Does the result change if ANGELINA RODRIGUEZ is excluded?

What is the low winning percentage?

What is the high winning percentage?

What is the low number of entries for any high roller?

What is the highest number of entries for any high roller?

What is the lowest dollars bet for any high roller?

What is the largest amount of dollars bet for any high roller?

What is the lowest average bet amount for any high roller?

What is the highest average bet amount for any high roller?

What is ANGELINA RODRIGUEZ’s winning percentage?

What is the number of entries for ANGELINA RODRIGUEZ?

What is the total amount bet by ANGELINA RODRIGUEZ?

What is the average bet for ANGELINA RODRIGUEZ?

How does ANGELINA RODRIGUEZ compare to the highs and lows on these various dimensions?

Do any of the results from these analyses change if you complete these analyses by type of chip “purchase” (cash/check, credit card, line of credit)?

Do ANGELINA RODRIGUEZ appear to be using other person’s addresses?

Do other high rollers appear to be using ANGELINA RODRIGUEZ address?

Do ANGELINA RODRIGUEZ appear to be using other person’s social security number?

Do other high rollers appear to be using ANGELINA RODRIGUEZ social security number?

 

 

FinCen Sent File

 

How many records?  

How does the FinCen Sent file compare to the high rollers file?

If anomalies are noted, how does ANGELINA RODRIGUEZ results compare to others?

Do all of the CTR records from the high rollers file appear on the FinCen sent file?

Angelina Rodriguez?

What are the fields?

How many “high rollers” are captured?

What percentage of total revenues is covered by the high rollers?

Does this result change if ANGELINA RODRIGUEZ is excluded?

Do any of the above results from the analyses change if you analyze only FinCen Sent bettors?

Do any of the above results change if you analyze only FinCen Sent bettors and exclude ANGELINA RODRIGUEZ

What percentage of winning is covered by the high rollers?

Does the result change if ANGELINA RODRIGUEZ is excluded?

What is the low winning percentage?

What is the high winning percentage?

What is the low number of entries for any high roller?

What is the highest number of entries for any high roller?

What is the lowest dollars bet for any high roller?

What is the largest amount of dollars bet for any high roller?

What is the lowest average ACL amount for any high roller?

What is the highest average bet for any high roller?

What is TC’s / ANGELINA RODRIGUEZ’s winning percentage?

What is the number of entries for ANGELINA RODRIGUEZ?

What is the total amount bet by ANGELINA RODRIGUEZ?

 

(5/5)
Attachments:

Related Questions

. The fundamental operations of create, read, update, and delete (CRUD) in either Python or Java

CS 340 Milestone One Guidelines and Rubric  Overview: For this assignment, you will implement the fundamental operations of create, read, update,

. Develop a program to emulate a purchase transaction at a retail store. This  program will have two classes, a LineItem class and a Transaction class

Retail Transaction Programming Project  Project Requirements:  Develop a program to emulate a purchase transaction at a retail store. This

. The following program contains five errors. Identify the errors and fix them

7COM1028   Secure Systems Programming   Referral Coursework: Secure

. Accepts the following from a user: Item Name Item Quantity Item Price Allows the user to create a file to store the sales receipt contents

Create a GUI program that:Accepts the following from a user:Item NameItem QuantityItem PriceAllows the user to create a file to store the sales receip

. The final project will encompass developing a web service using a software stack and implementing an industry-standard interface. Regardless of whether you choose to pursue application development goals as a pure developer or as a software engineer

CS 340 Final Project Guidelines and Rubric  Overview The final project will encompass developing a web service using a software stack and impleme

Get Free Quote!

267 Experts Online