删除冲销交易

Question

我有一些逆转交易的交易级数据。这些交易用负数表示，然后用对应的正数表示。

trnx_df <- data.frame(Date = c("2018-01-01", "2018-01-01", "2018-01-01", "2018-01-01", "2018-01-03", "2018-01-03", "2018-01-05", "2018-02-01",
                            "2018-02-01", "2018-02-01"),
                   Product = c("A", "A", "A", "A", "B", "B", "B", "A", "A", "A"),
                   Amount = c(-1000, 1000, 1000, 1000, -1000, 1000, 500, -2000, 1000, 2000))

trnx_df

             Date Product Amount
    1  2018-01-01       A  -1000
    2  2018-01-01       A   1000
    3  2018-01-01       A   1000
    4  2018-01-01       A   1000
    5  2018-01-03       B  -1000
    6  2018-01-03       B   1000
    7  2018-01-05       B    500
    8  2018-02-01       A  -2000
    9  2018-02-01       A   1000
    10 2018-02-01       A   2000

我想知道该客户在特定产品上花费的总金额和最高金额。

通过使用 dplyr 我得到：

library(dplyr)

trnx_summary <- trnx_df %>%
group_by(Product) %>%
summarize(Total_amount = sum(Amount),
        Max_amount = max(Amount))

trnx_summary
  Product Total_amount Max_amount
1       A         3000       2000
2       B          500       1000

总计不会有问题，因为负项会抵消正项，但对于最大花费，我会得到错误的输出。

产品 A 的最大金额应为 1000（2000 和 -2000 将相互抵消）。

我该如何解决这个问题？另外，有没有办法从 dataframe 本身删除这些逆转交易？

Answer 1

df %>% #filter the negative transactions, save in dftemp
  filter(Amount < 0) %>% 
  mutate(Amount = abs(Amount)) -> dftemp # in dftemp, negative transactions are positive to ease looking for matches

df %>%  #filter the positive transactions that do no have a negative duplicate
  filter(Amount > 0) %>% 
  anti_join(dftemp) -> dfuniques  

df %>% 
  filter(Amount > 0) %>% #filter positive transactions
  inner_join(dftemp) %>% #merge obs that are both in the original df and in dftemp 
  group_by(Date, Product, Amount) %>%  #group by date, product and amount
  slice(-1) %>% #for each date, product & amount combo, delete 1 row (which is a duplicate of one negative and one positive transaction)
  full_join(dfuniques) %>% # join the unique positive transactions (from here on, you have your desired dataframe with negative and positive transactions that cancelled each other out deleted)
  group_by(Product) %>% 
  summarise(Total_Amount = sum(Amount), Max_Amount = max(Amount))

  Product Total_Amount Max_Amount
   <fctr>        <dbl>      <dbl>
1       A         3000       1000
2       B          500        500

Answer 2

使用领先和滞后函数：

trnx_df %>% 
  group_by(Product, AmountAbs = abs(Amount)) %>% 
  arrange(Product, AmountAbs, Amount) %>% 
  mutate(
    remove =
      (sign(lag(Amount, default = 0)) == -1 &
           lag(AmountAbs, default = 0) == Amount) |
      ((sign(Amount)) == -1 &
         lead(AmountAbs) == AmountAbs)) %>% 
  ungroup() %>% 
  filter(!remove) %>%
  group_by(Product) %>% 
  summarise(Total_Amount = sum(Amount), Max_Amount = max(Amount))

# # A tibble: 2 x 3
# Product Total_Amount Max_Amount
#   <fct>          <dbl>      <dbl>
# 1 A               3000       1000
# 2 B                500        500

删除冲销交易

Remove reversal transaction

r

dataframe

dplyr

data-cleaning