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This repository was archived by the owner on Oct 5, 2025. It is now read-only.
This repository was archived by the owner on Oct 5, 2025. It is now read-only.

online payment fraud detection using ml algorithm #401

@sharath4444

Description

@sharath4444

Online Payment Fraud Detection using Machine Learning

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This project aims to develop a machine learning model that can detect online payment fraud with high accuracy. The model is trained on a dataset containing historical information about fraudulent transactions.

Table of Contents


Dataset


The dataset used for this project is obtained from Kaggle and contains the following features:

  • step: represents a unit of time where 1 step equals 1 hour
  • type: type of online transaction
  • amount: the amount of the transaction
  • nameOrig: customer starting the transaction
  • oldbalanceOrg: balance before the transaction
  • newbalanceOrig: balance after the transaction
  • nameDest: recipient of the transaction
  • oldbalanceDest: initial balance of recipient before the transaction
  • newbalanceDest: the new balance of recipient after the transaction
  • isFraud: fraud transaction (target variable)

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