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ADA Project: Fraud Detection

GR5291 Advanced Data Analysis

Fall 2019

Group 19

Reference: https://www.kaggle.com/c/ieee-fraud-detection/overview

Project Objective

The objective of our project is to detect potential fraud in each transaction of clients. We make use of transaction information and personal identity information. The improvement of fraud detection accuracy can

  • protect customers from being the false positive of fraud detection;
  • prevent the company from fraud loss.

Project Structure

  • Exploratory data analysis
  • Data processing
  • Feature selection
  • Model building
  • Evaluation

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