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Fraudulent Financial Transaction Prediction (Data: https://www.kaggle.com/datasets/younusmohamed/fraudulent-financial-transaction-prediction)

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Fraud Detection Model

Author: Huseyin Zengin

This project implements a machine learning pipeline for detecting fraudulent transactions using a Kaggle dataset.

Repository Structure

fraud_detection_xgboost.ipynb : Jupyter notebook containing the full workflow.

Methods

The notebook includes:

  • Exploratory Data Analysis
  • Missing value inspection
  • Outlier detection
  • Feature preparation
  • Model training
  • Model evaluation using ROC-AUC

Tools Used

  • Python
  • Pandas
  • Scikit-learn
  • XGBoost
  • Jupyter Notebook

Dataset

The dataset is too large for GitHub and can be downloaded from Kaggle.

Place the following files in the project directory before running the notebook:

  • train.csv
  • test_share.csv

About

Fraudulent Financial Transaction Prediction (Data: https://www.kaggle.com/datasets/younusmohamed/fraudulent-financial-transaction-prediction)

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