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Reports Logic

Based on current tables next data must be aggregated and analyzed:

...

Using replicated tables from fraud data mart and BI tool the reports with outliers must be shown.

Until there is no enough statistic to use statistical methods to find outliers, the top least(5%, 25 rows) can be shown instead.

For now there are 3 reports are required - for autorization, doctors and phone_numbers.

Predefine views with aggregation

1. Doctor aggregation  

  • number of patients per doctor (total_patients_doctor)

doctors with patients_qty<= 10 are not taken into account.

Conditions: employee, declarations

  • employee.id=declarations.employee_id
  • employee.employee_type='DOCTOR'
  • employee.is_active=true
  • employee.status='APPROVED'
  • declarations.is_active=true
  • declarations.status='active'

Fields:

do not take into account party_id with avg(qty_person_id_60)=0, exclude them from report.

SOURCEFIELDNAMEDESCRIPTION
employeeparty_idparty_id
employeelegal_entity_idlegal_entity_id
declarationscount(person_id)patients_qtyqty patients by doctor (total till report date)
declarations

avg(qty_person_id_30)/

avg(qty_person_id_60)

patient_increase_30d

For each doctor calculate lifetime - (report_date-inserted_at)

If doctor lifetime <=90 days  or avg(qty_person_id_60)=0 - then null 

if doctor lifetime >= 90 days and avg(qty_person_id_60)>0:

avg(qty_person_id_30) - average number of patients (new declarations) for a doctor for the last 30 days

avg(qty_person_id_60) - average number of patients (new declarations) for a doctor for 60 days before last 30 days

$inserted_at

report_datethe date when calculated
  • number and percentage of patients per doctor that have set offline authorization method (autorization_doctor)

doctors with patients_qty<= 10 are not taken into account.

Conditions:

  • employee.id=declarations.employee_id
  • declarations.person_id=presons.id
  • employee.division_id=divisions.id
  • employee.employee_type='DOCTOR'
  • employee.is_active=true
  • employee.status='APPROVED'
  • declarations.is_active=true
  • declarations.status='active'
  • divisions.addresses.{type:"RESIDINCE"}

...

SOURCEFIELDNAMEDESCRIPTION
employeeparty_idparty_id
employeelegal_entity_idlegal_entity_id
divisions

residence_settlement_type

residence_settlement_type 


when type<>'CITY' then 'OTHER' else type
persons
count(authentication_methods.type='OFFLINE'.person_id)

offline_patients_qty

authentication_methods.type='OFFLINE'
personscount(authentication_methods.type='OFFLINE'.person_id)/count(person_id)ratio_offline_patients_qtyratio of patients with offline method of authorization within particular doctor 
personscount(person_id)patients_qtyqty patients by doctor (total till report date)$inserted_atreport_datethe date when calculated

2. Patient aggregation  

Using 

  • number of patients with same phone number (patients_phonenumber)

phone numbers with patients_qty<= 1 are not taken into account.

The table recalculates on daily basis

...

  • number and percentage of patients per legal_entity that have set offline authorization method (autorization_legal_entity)

legal entities with patients_qty<= 50 are not taken into account.

Conditions:

  • employee.id=declarations.employee_id
  • declarations.person_id=presons.id
  • employee.division_id=divisions.id
  • employee.employee_type='DOCTOR'
  • employee.is_active=true
  • employee.status='APPROVED'
  • declarations.is_active=true
  • declarations.status='active'
  • divisions.addresses.{type:"RESIDINCE"}

...

SOURCEFIELDNAMEDESCRIPTION
employeelegal_entity_idlegal_entity_id
divisions

divisions.addresses.residence_settlement_type

residence_settlement_type


when type<>'CITY' then 'OTHER' else type
persons
count(authentication_methods.type='OFFLINE'.person_id)

offline_patients_qty

authentication_methods.type='OFFLINE'
personscount(authentication_methods.{type}='OFFLINE'.person_id)/count(person_id)ratio_offline_patients_qtyratio of patients with offline method of authorization within particular legal entity 
personscount(person_id)patients_qtyqty patients by legal entity (total till report date)$inserted_atreport_datethe date when calculated

Authorizations_fraud report

Using 

  • autorization_legal_entity table - legal entities with patients_qty<= 50 are not taken into account.
  • autorization_doctor table - doctors with patients_qty<= 10 are not taken into account.

Required input filter parameters:

  • settlement_type ['CITY', 'OTHER']
  • type ['DOCTOR', 'LEGAL_ENTITY']   

Order by ratio_offline_patients_qty desc and show least(5%, 25 rows) with the highest value. 

Output fields:

...

report

...

date

...

Phone_numbers_fraud report

Using 

  • patients_phonenumber table - phone numbers with patients_qty<= 1 are not taken into account.

Order by ratio_offline_patients_qty desc and show least(5%, 25 rows) with the highest value.

Output fields:

  • phone_number
  • patients_qty
  • report_date

Doctors_fraud report

Using

  • total_patients_doctor table - doctors with patients_qty<= 10 are not taken into account.

...

)

...

  • patients_qty
  • patient_increase_30d

Output fields:

...