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1. Lógica del proceso

Process Logic

From the data in the clients today file, we need to perform a risk level classification (red, yellow, or green) to categorize clients based on certain characteristics:

  • Clients with LegalCase = 1 OR PoliceReport = 1 will be classified as red risk category.
  • Clients with ContactAudit = 1 OR FraudSuspicion = 1 will be classified as yellow risk category.
  • Only clients with a Credit_amount ≤ 4000 will be classified as green risk category.

In the following steps, we will describe certain transformations you need to apply to complete this process.