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Sample Phase 4

The document provides an overview of the performance of various fraud detection models, highlighting the AutoAI model's superior accuracy of 97.1%. It discusses the deployment of the model on IBM Cloud, the creation of a user-friendly dashboard for monitoring transactions, and the analysis of resource utilization and model performance metrics. Additionally, it outlines steps for uploading the project to GitHub, emphasizing the need for resource optimization for scalability.

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Shobha Hiremath
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© © All Rights Reserved
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29 views16 pages

Sample Phase 4

The document provides an overview of the performance of various fraud detection models, highlighting the AutoAI model's superior accuracy of 97.1%. It discusses the deployment of the model on IBM Cloud, the creation of a user-friendly dashboard for monitoring transactions, and the analysis of resource utilization and model performance metrics. Additionally, it outlines steps for uploading the project to GitHub, emphasizing the need for resource optimization for scalability.

Uploaded by

Shobha Hiremath
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
You are on page 1/ 16

1.

Overview of Results
In this phase, we summarize the performance of our models used for fraud detection. The
results section showcases key metrics and visualizations, providing a comprehensive
comparison between the models. Furthermore, we discuss the deployment of our AutoAI
model on IBM Cloud and the development of a user-friendly dashboard for monitoring
flagged transactions.

2. Results and Visualizations


2.1 Performance Metrics

The following table summarizes the evaluation metrics for the models:

Model Accuracy Precisio Recall F1-Scor


n e

Logistic Regression 92.3% 88.5% 91.2% 89.8%

Random Forest 95.7% 94.0% 95.1% 94.5%

AutoAI Model 97.1% 96.5% 96.8% 96.6%

2.2 Visualizations

[You have to add all the important visualizations performed, I have inserted
only few in this sample]

● ROC Curve: Displays the trade-off between true positive and false positive rates
across all models.
● Confusion Matrix: Highlights model predictions, differentiating between true
positives, true negatives, false positives, and false negatives.

ROC Curve
Confusion Matrix
A high number of TP (51,411) reflects effective fraud detection. The low FP
(886) minimizes inconvenience to legitimate customers. However, the
moderate FN (4,949) indicates some fraud cases are missed, suggesting a
trade-off. Adjusting the classification threshold can reduce FN at the cost of
slightly increasing FP.

Insights

The AutoAI model outperformed other models with an accuracy of 97.1% and a balanced
precision-recall trade-off, making it the best choice for deployment. This trade-off is
especially critical in fraud detection because identifying fraudulent transactions (recall) often
comes at the expense of mistakenly flagging legitimate ones (precision). The Confusion
Matrix highlights strong performance with high True Positives (51,411), reflecting effective
fraud detection, and low False Positives (886), minimizing customer inconvenience.
Meanwhile, the ROC-AUC Curve demonstrates robust model performance with an AUC of
0.97, indicating excellent discrimination between fraud and non-fraud cases. Striking the
right balance minimizes financial losses and customer dissatisfaction while maximizing
detection efficiency.

3. Dashboard for Flagged Transactions


We developed a dashboard using HTML, CSS, JavaScript, and Bootstrap. The dashboard
allows users to:

1. Input transaction data and display


2. Detect fraudulent transactions using deployed model
3. Visualize patterns using dynamic charts

3.1 Dashboard Features

● Upload Data: Insert data array in code.


● Flagged Transactions: Display flagged transactions based on model predictions.
● Visualization: Interactive charts to analyze flagged patterns.

3.2 Dashboard code


<!DOCTYPE html>
<html lang="en">
<head>
<meta charset="UTF-8">
<meta name="viewport" content="width=device-width,
initial-scale=1.0">
<title>Credit Card Fraud Detection Dashboard</title>
<link rel="stylesheet"
href="https://cdn.jsdelivr.net/npm/[email protected]/dist/css/bootstrap.m
in.css">
</head>
<body>
<div class="container mt-5">
<h1 class="text-center">Live Credit Card Fraud Detection</h1>

<div class="row mt-4">


<!-- Metric Score Section -->
<div class="col-md-6">
<div class="card">
<div class="card-header">Overall Fraud Metric
Score</div>
<div class="card-body text-center">
<div class="rounded-circle bg-light mx-auto"
style="width: 150px; height: 150px; display: flex; align-items: center;
justify-content: center;">
<h3 class="text-warning"
id="metric-score">Loading...</h3>
</div>
<p>This score indicates the overall risk level
of current transactions.</p>
</div>
</div>
</div>

<!-- Fraud Analysis Graph -->


<div class="col-md-6">
<div class="card">
<div class="card-header">Fraud Analysis</div>
<div class="card-body">
<canvas id="fraudChart" width="400"
height="200"></canvas>
</div>
</div>
</div>
</div>

<div class="row mt-4">


<!-- Live Transactions Table -->
<div class="col-md-6">
<div class="card">
<div class="card-header">Live Transactions</div>
<div class="card-body">
<table class="table table-striped"
id="transactions-table">
<thead>
<tr>
<th>Transaction ID</th>
<th>Amount</th>
<th>Status</th>
<th>Action</th>
</tr>
</thead>
<tbody>
<!-- Live data will be appended here
-->
</tbody>
</table>
</div>
</div>
</div>

<!-- Quick Actions Section -->


<div class="col-md-6">
<div class="card">
<div class="card-header">Quick Actions</div>
<div class="card-body">
<h5>Flagged Transactions</h5>
<ul id="flagged-transactions" class="list-group
mb-3">
<li class="list-group-item">No flagged
transactions yet</li>
</ul>
<button class="btn btn-danger mb-2 w-100"
onclick="flagAllFraudulent()">Flag All Fraudulent</button>
<button class="btn btn-warning mb-2 w-100"
onclick="notifyAdmins()">Notify Admins</button>
<button class="btn btn-primary w-100"
onclick="exportReport()">Export Report</button>
</div>
</div>
</div>
</div>
</div>

<!-- JS Libraries -->


<script src="https://cdn.jsdelivr.net/npm/chart.js"></script>
<script
src="https://cdn.jsdelivr.net/npm/axios/dist/axios.min.js"></script>

<script>
async function fetchLiveTransactions() {
try {
// Prepare the transactions data (JSON)
let transactions = {
input_data: [
{
fields: [
"Time", "V1", "V2", "V3", "V4", "V5", "V6",
"V7",
"V8", "V9", "V10", "V11", "V12", "V13",
"V14", "V15",
"V16", "V17", "V18", "V19", "V20", "V21",
"V22", "V23",
"V24", "V25", "V26", "V27", "V28", "Amount"
],
values: [
[
1, -1.359807134, 1.191857111,
-1.358354062, -0.877680402,
1.537870779, -0.420986105,
-0.720762887, 0.697211109,
-2.064945287, -5.587793782,
2.115795177, -5.417424082,
-1.235122631, -6.665176895,
0.401700687, -2.897825117,
-4.570529434, -1.315147214,
0.391167041, 1.252966735,
0.778583979, -0.319188819, 0.639418961,
-0.29488504,
0.537502536, 0.788395057, 0.292679966,
0.147967929, 390
]
]
}
]
};

// Uncomment below if you're calling an API for predictions


const modelResponse = await
axios.post('http://localhost:3000/predict', {
transactions: transactions
});
const predictions = modelResponse.data.predictions;
console.log(predictions )

// Simulate predictions for demonstration


// const predictions = [
// { status: 'Fraudulent' } // Simulated prediction
// ];

// Step 2: Process and display predictions


const tableBody =
document.querySelector('#transactions-table tbody');
const flaggedList =
document.getElementById('flagged-transactions');

tableBody.innerHTML = '';
flaggedList.innerHTML = '';
// Iterate over transactions and update with predictions
transactions.input_data[0].values.forEach((transaction,
index) => {
const status = predictions[index]?.status ||
'Legitimate';

// Append row to table


const row = `
<tr>
<td>${transaction[0]}</td>
<td>${transaction[29]}</td>
<td class="${status === 'Fraudulent' ?
'text-danger' : 'text-success'}">
${status}
</td>
<td>
<button class="btn btn-sm
btn-outline-danger"
onclick="flagTransaction('${transaction[0]}')">Flag</button>
</td>
</tr>
`;
tableBody.insertAdjacentHTML('beforeend', row);

// Add to flagged list if status is Fraudulent


if (status === 'Fraudulent') {
flaggedList.insertAdjacentHTML('beforeend', `<li
class="list-group-item">Transaction ${transaction[0]}</li>`);
}
});

if (flaggedList.children.length === 0) {
flaggedList.innerHTML = '<li class="list-group-item">No
flagged transactions yet</li>';
}
} catch (error) {
console.error('Error fetching or processing transactions:',
error);
}
}

// Fetch metric score


// async function fetchMetricScore() {
// const response = await
saxios.get('https://your-metric-api-endpoint'); // Replace with your
API endpoint
// const score = response.data.metricScore;
// document.getElementById('metric-score').textContent =
score;
// }

// Chart for fraud analysis


function createFraudChart() {
const ctx =
document.getElementById('fraudChart').getContext('2d');
new Chart(ctx, {
type: 'doughnut',
data: {
labels: ['Legitimate', 'Fraudulent'],
datasets: [{
data: [85, 15], // Replace with real data
backgroundColor: ['#28a745', '#dc3545']
}]
},
options: {
responsive: true,
plugins: {
legend: {
position: 'bottom'
}
}
}
});
}

// Quick Actions
function flagAllFraudulent() {
alert('Flagging all fraudulent transactions!');
}

function notifyAdmins() {
alert('Admins have been notified!');
}

function exportReport() {
alert('Exporting report...');
}

function flagTransaction(transactionId) {
alert(`Transaction ${transactionId} flagged for review!`);
}

// Initialize dashboard
function initDashboard() {
fetchLiveTransactions();
fetchMetricScore();
createFraudChart();
setInterval(fetchLiveTransactions, 500000); // Refresh
every 5 seconds
setInterval(fetchMetricScore, 1000000); // Refresh metric
score every 10 seconds
}

initDashboard();
</script>
</body>
</html>
4. Deploying AutoAI Model on IBM Cloud
The AutoAI model was deployed on IBM Cloud using the following steps:

[students kindly refer IBM documentation for exact steps]

4.1 Deployment Steps

1. Create an IBM Cloud Account:


○ Sign up or log in to IBM Cloud.
2. Deploy the AutoAI Model:
○ Navigate to the "Watson Studio" section.
○ Upload the trained model.
○ Deploy the model as a REST API.
3. Generate API Key:
○ Go to the "Manage" tab of the deployment.
○ Generate and save the API key for authentication.
4.2 Developing a server to interface with the model

Node server code


const express = require('express');
const axios = require('axios');
const cors = require('cors'); // To handle CORS

const app = express();


const port = process.env.PORT || 3000;

// Enable CORS to allow cross-origin requests


app.use(cors());
app.use(express.json()); // To parse JSON request bodies

// Your API Key for Watson


const API_KEY = ""; // Replace with your actual API key

// Step 1: Fetch token for IBM Watson authentication


async function getAuthToken() {
try {
const response = await
axios.post('https://iam.cloud.ibm.com/identity/token', null, {
params: {
apikey: API_KEY,
grant_type: 'urn:ibm:params:oauth:grant-type:apikey',
},
});

return response.data.access_token;
} catch (error) {
console.error('Error getting auth token:', error);
throw new Error('Failed to retrieve token');
}
}

// Step 2: Predict function for sending data to Watson's model


async function getPrediction(transactions) {
try {
const token = await getAuthToken();

// Prepare payload for model API


const payload = {
input_data: transactions.input_data,
};

const response = await axios.post(

'https://eu-de.ml.cloud.ibm.com/ml/v4/deployments/testing1/predictions?
version=2021-05-01',
payload,
{
headers: {
'Authorization': `Bearer ${token}`,
'Content-Type': 'application/json',
},
}
);

return response.data.predictions;
} catch (error) {
console.error('Error during prediction:', error);
throw new Error('Failed to make prediction');
}
}

// Step 3: Endpoint for frontend to get model predictions


app.post('/predict', async (req, res) => {
try {
const transactions = req.body.transactions;
const predictions = await getPrediction(transactions);

res.json({
predictions,
});
} catch (error) {
res.status(500).json({
error: 'Error processing prediction',
});
}
});

// Start the server


app.listen(port, () => {
console.log(`Server running on port ${port}`);
});
5. Analysis of IBM Cloud Resources
5.1 Resource Units Utilized

The deployment and operation of the AutoAI model in Watson Studio involved the following
resource usage:

● Compute Hours (CUH): Approximately 14 CUH were utilized across various tasks,
including:
○ Preprocessing data using Jupyter Notebook.
○ Model creation and training through AutoAI.
○ Testing and deployment for evaluation.
● API Requests: Watson Machine Learning on the Lite plan supports up to 50
deployment requests per month. These requests were used during deployment
testing and user interactions.
● Storage: 1 GB allocated for storing the dataset and trained model.

This setup operates within the free tier limits of IBM services, which supports low to
moderate workloads without incurring additional costs.

5.2 Model Performance Metrics

● Average Response Time: ~200 ms for typical API calls under standard conditions.
● Peak Response Time: ~500 ms during periods of high traffic or resource contention.

These response times indicate that the model is efficient in handling predictions, even during
peak demand, making it suitable for tasks like fraud detection.

5.3 Scalability and Limitations

The free tier of IBM Cloud services offers limited resources, which may restrict scalability for
larger-scale deployments:

● Compute Hours: The free tier provides 20 CUH/month, leaving limited overhead for
additional experimentation or scaling.
● API Requests: Limited to 50 deployment requests/month, suitable for small-scale
testing but insufficient for high-traffic applications.
● Storage: 1 GB storage is sufficient for small datasets and models but may require
upgrades for larger or more complex projects.

To scale this setup:

● Transition to a paid tier to unlock higher CUH and request limits.


● Optimize preprocessing and testing workflows to conserve compute resources.
● Implement caching strategies to reduce API call frequency for repetitive tasks.
This analysis highlights the feasibility of deploying lightweight models within the free tier
while underscoring the need for resource optimization or upgrades for expanded use cases.

Steps to Upload a Project to GitHub


1. Initialize Git Repository:
bash
git init
git add .
git commit -m "Initial commit"
2. Create a Repository on GitHub:
○ Log in to GitHub.
○ Click "New Repository".
○ Name the repository and click Create.
3. Push Code to GitHub:
git remote add origin
https://github.com/yourusername/yourrepository.git

git branch -M main


git push -u origin main

Note: Avoid committing sensitive information (e.g., API keys, passwords). Use a
.gitignore file to exclude such files and manage secrets with environment variables.

7. Future scope
To further enhance the project and expand its scope, the following steps are proposed:

1. Deploying the UI on Vercel: Hosting the user interface on Vercel will provide a
user-friendly and accessible platform to interact with the deployed model on IBM
Cloud.
2. Feature to Upload CSV Files: Adding functionality to upload and analyze custom
CSV datasets will increase the flexibility and practicality of the system for various use
cases.
3. Connecting to a Database: Integrating a database will enable the persistent storage
of transaction records, anomaly scores, and user data, facilitating historical analysis
and scalability.
4. Automated Report Generation: Implementing a feature to generate detailed reports
summarizing detected anomalies and system performance metrics will improve
transparency and usability for stakeholders.
8. Conclusion
This phase successfully integrated advanced machine learning models with a highly intuitive
and user-friendly interface, while also ensuring smooth deployment on IBM Cloud. Through
a series of meticulous steps, the project achieved the critical objectives of providing accurate
fraud detection, facilitating seamless user interaction, and ensuring that the system can
scale effectively in real-world applications. The integration process not only focused on
enhancing the efficiency and reliability of fraud detection algorithms but also prioritized user
experience, making the interface accessible and easy to navigate for both technical and
non-technical users. By leveraging the powerful capabilities of IBM Cloud, the deployment is
both secure and scalable, capable of handling increased demand and adapting to future
advancements in technology. This approach guarantees that the solution will remain
effective and adaptable in dynamic, high-stakes environments where real-time fraud
detection and swift response times are crucial.

[Insert you github repository link here]

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