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Credit Card Fraud Detection Using Random Forest & Cart Algorithm

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59 views

Credit Card Fraud Detection Using Random Forest & Cart Algorithm

Uploaded by

gvs25301
Copyright
© © All Rights Reserved
Available Formats
Download as DOCX, PDF, TXT or read online on Scribd
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Credit Card Fraud Detection Using Random Forest & Cart Algorithm

In this project we are using python Random Forest inbuilt Cart algorithm to
detect fraud transaction from credit card dataset, we downloaded this dataset
from ‘kaggles’ web site from below URL
Dataset URL: https://www.kaggle.com/mlg-ulb/creditcardfrau
To provide privacy to users transaction data kaggles peoples have converted
transaction data to numerical format using PCA Algorithm. Below are some
example from dataset
"Time","V1","V2","V3","V4","V5","V6","V7","V8","V9","V10","V11","V12",
"V13","V14","V15","V16","V17","V18","V19","V20","V21","V22","V23","V
24","V25","V26","V27","V28","Amount","Class"
0,-1.3598071336738,-0.0727811733098497,2.53634673796914,1.37815522427443,-
0.338320769942518,0.462387777762292,0.239598554061257,0.0986979012610507,0.3637
86969611213,0.0907941719789316,-0.551599533260813,-0.617800855762348,-
0.991389847235408,-0.311169353699879,1.46817697209427,-
0.470400525259478,0.207971241929242,0.0257905801985591,0.403992960255733,0.2514
12098239705,-0.018306777944153,0.277837575558899,-
0.110473910188767,0.0669280749146731,0.128539358273528,-
0.189114843888824,0.133558376740387,-0.0210530534538215,149.62,"0"
0,1.19185711131486,0.26615071205963,0.16648011335321,0.448154078460911,0.0600176
492822243,-0.0823608088155687,-0.0788029833323113,0.0851016549148104,-
0.255425128109186,-
0.166974414004614,1.61272666105479,1.06523531137287,0.48909501589608,-
0.143772296441519,0.635558093258208,0.463917041022171,-0.114804663102346,-
0.183361270123994,-0.145783041325259,-0.0690831352230203,-0.225775248033138,-
0.638671952771851,0.101288021253234,-
0.339846475529127,0.167170404418143,0.125894532368176,-
0.00898309914322813,0.0147241691924927,2.69,"0"
406,-2.3122265423263,1.95199201064158,-1.60985073229769,3.9979055875468,-
0.522187864667764,-1.42654531920595,-2.53738730624579,1.39165724829804,-
2.77008927719433,-2.77227214465915,3.20203320709635,-2.89990738849473,-
0.595221881324605,-4.28925378244217,0.389724120274487,-1.14074717980657,-
2.83005567450437,-
0.0168224681808257,0.416955705037907,0.126910559061474,0.517232370861764,-
0.0350493686052974,-
0.465211076182388,0.320198198514526,0.0445191674731724,0.177839798284401,0.2611
45002567677,-0.143275874698919,0,"1"

Above bold names are the column names of this dataset and others decimal
values are the content of dataset and in above 3 rows last column contains class
label where 0 means transaction values are normal and 1 means contains fraud
values.
Using above ‘CreditCardFraud.csv’ file we will train Random Forest algorithm
and then we will upload test data file and this test data will be applied on
Random Forest train model to predict whether test data contains normal or fraud
transaction signatures. When we upload test data then it will contains only
transaction data no class label will be there application will predict and give the
result. See below test data file

In above screen in test data file there are no 0 or 1 values, application will
predict from this test data using random forest and give the result.
Random Forest Algorithm
Random forests is a supervised learning algorithm. It can be used both for
classification and regression. It is also the most flexible and easy to use
algorithm. A forest is comprised of trees. It is said that the more trees it has, the
more robust a forest is. Random forests creates decision trees on randomly
selected data samples, gets prediction from each tree and selects the best
solution by means of voting. It also provides a pretty good indicator of the
feature importance. Python SKLEARN inbuilt contains support for CART with
all decision trees and random forest classifier.

Random forests has a variety of applications, such as recommendation engines,


image classification and feature selection. It can be used to classify loyal loan
applicants, identify fraudulent activity and predict diseases. It lies at the base of
the Boruta algorithm, which selects important features in a dataset.
Screen shots
To run project double click on ‘run.bat’ file to get below screen

In above screen click on ‘Upload Credit Card Dataset’ button to upload dataset

After uploading dataset will get below screen


Now click on ‘Generate Train & Test Model’ to generate training model for
Random Forest Classifier

In above screen after generating model we can see total records available in
dataset and then application using how many records for training and how many
for testing. Now click on “Run Random Forest Algorithm’ button to generate
Random Forest model on train and test data
In above screen we can see Random Forest generate 99.78% percent accuracy
while building model on train and test data. Now click on ‘Detect Fraud From
Test Data’ button to upload test data and to predict whether test data contains
normal or fraud transaction

In above screen I am uploading test dataset and after uploading test data will get
below prediction details
In above screen beside each test data application will display output as whether
transaction contains cleaned or fraud signatures. Now click on ‘Clean & Fraud
Transaction Detection Graph’ button to see total test transaction with clean and
fraud signature in graphical format. See below screen

In above graph we can see total test data and number of normal and fraud
transaction detected. In above graph x-axis represents type and y-axis represents
count of clean and fraud transaction

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