How detect duplicate card records?

Q: How detect duplicate card records?

This question evaluates a candidate's competency in duplicate detection, record linkage, entity resolution, and data quality assessment within credit card transaction datasets.

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Question

You are given a dataset of credit card transaction records and suspect that some records are duplicates.

Discuss:

What real-world situations could create duplicate-looking records.
How you would define a true duplicate, especially when two records are very similar but not exactly identical.
How you would detect, quantify, and extract duplicate records from the dataset in a robust way.

Your answer should consider both exact duplicates and near-duplicates caused by ingestion issues, retries, formatting differences, or multiple processing stages.

How detect duplicate card records?

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