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Case Study: Credit Card Fraud Detection

Anomaly Detection for Tabular Data

Fraud detection is a popular application of anomaly detection. Since the number of fraud cases is minimal compared to non-fraud cases, there is a need to use outlier detection. In this repo, we will go over a popular dataset known as the "Credit Card Fraud Detection" dataset.

Here are some features of the dataset:

  • Contains 284k transactions in Europe of various amounts using their credit card

  • Each transaction is categorized into 2 classes: Fraud and non-fraud

  • Features include amount per transaction. Most features have been anonymized due to confidentiality issues. Anonymization was done using Prinicpal Component Analysis.

  • There is a huge imbalance with the dataset, only 0.172% of cases are considered fraudulent.

  • Need to deal with imbalance using correct metrics (i.e., no accuracy)

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Anomaly Detection for Tabular Data

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