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Fraud-Detection

Detect behavioural anomalies to identify fraudulent users

Performs One-Class Classification

Final Version.ipynb contains all the updated code

  1. Encode labels for categorical data -> Assigns numbers to categories
  2. Extracts more features from dates
  3. Merge fraudsters data with the transactions they have done to derive a pattern for each transaction
  4. Since this is one class classification, OneClassSVM is perfect for this situation, derives a pattern for fraud transactions
  5. Save all the users whose transactions were tagged by the SVM as fraudster