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Credit Card Fraud Detection

Perform classification model in Credit Card Fraud dataset on Kaggle, link https://www.kaggle.com/mlg-ulb/creditcardfraud

The model includes the following steps:

  • Using undersampling and oversampling technique to learn from the unbalance dataset (fraud transactions contribute 0.17%)
  • Instead of score, recall is the key metric used to validate the model.
  • Conclusion: Applying Logistic regression in Oversampling dataset gives the best recall score (92%) and ROC curve.

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