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ITR Presentation(FINAL)

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5 views

ITR Presentation(FINAL)

Uploaded by

www.shekhardhumal123
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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RAJARAMBAPU INSTITUTE OF TECHNOLOGY, RAJARAMNAGAR (Diploma)

ITR (22057) Project Report on

“Credit Card Fraud Detection”

Presented By:
Pratik Pakash Patil
(2117400244)
of Class TY Computer Engineering (Diploma)
Under The Guidance of:
Mr. S. M. Momin

for partial fulfillment of the requirement of ‘ITR (22057) ’ subject under MSBTE

Department of Computer Engineering (Diploma)


1
2023-24
Introduction

Fraud can be defined as criminal deception with intent of acquiring financial gain.

• Credit Card Fraud

 Inner Card Fraud: Done by using false identity


 External Card Fraud: Done by using stolen credit card

• How Frauds are Recognized

 Location: Purchase made from different location


 Items you buy: If you deviate from your regular buying pattern or time
 Frequency: Make a large number of transactions in short period of time
 Amount: Suddenly if the costly items are purchased
Objective of Project

• Based upon the user spending ability and even country, it calculates user’s
characteristics.
• The system stores previous transaction patterns for each user.
• More than 20 -30 %deviation of users transaction(spending history and
operating country) is considered as an invalid attempt and system takes
action.
Abstract

• Credit card fraud detection is presently the most frequently occurring problem in the present
world.
• This is due to the rise in both online transactions and e-commerce platforms.
• Credit card fraud generally happens when the card was stolen for any of the unauthorized
purposes or even when the fraudster uses the credit card information for his use.
• In the present world, we are facing a lot of credit card problems.
Main challenges involved in credit card fraud detection are:

• Enormous Data is processed every day and the model build must be fast enough to respond to the
scam in time.

• Imbalanced Data i.e. most of the transactions (99.8%) are not fraudulent which makes it really hard
for detecting the fraudulent ones.

• Data availability as the data is mostly private.

• Adaptive techniques used against the model by the scammers.


Software Used

1)NumPy 2)Pandas

3)Matplotlib

4)Skitlearn

5)Seaborn
DFD of Credit Card Fraud Detection
Requirements

 Software Requirements:

1. Windows 10
2. WAMP
3. Jypter Notebook
4. WAMP
 Hardware Requirements:

1. 1GB RAM
2. 20 GB SSD
3. Router For Internet Connection
Implementation

Phase 1:

 import the necessary packages or libraries:


 Load the dataset from the csv file::

OUTPUT:

• data = pd.read_csv("F:\Rohan\Credit card fraud detection Project\.ipynb_checkpointscredit.csv")


• Understanding the Data (CSV file in output form)
• OUTPUT: data.head()
Implementation

 Phase 2:
Describing the Data
 OUTPUT:

print(data.shapeprint(data.describr())

Time V1 ... Amount Class


count 284807.000000 2.848070e+05 ... 284807.000000 284807.000000
mean 94813.859575 3.919560e-15 ... 88.349619 0.001727
std 47488.145955 1.958696e+00 ... 250.120109 0.041527
min 0.000000 -5.640751e+01 ... 0.000000 0.000000
25% 54201.500000 -9.203734e-01 ... 5.600000 0.000000
50% 84692.000000 1.810880e-02 ... 22.000000 0.000000
75% 139320.500000 1.315642e+00 ... 77.165000 0.000000
max 172792.000000 2.454930e+00 ... 25691.160000 1.000000
Implementation

Phase 3:

 Imbalance in the data


OUTPUT:

 Plotting the Correlation Matrix:


OUTPUT:
Implementation

 Separating the X and the Y values


 Training and Testing Data Bifurcation
 Building all kinds of evaluating parameters
 Visualizing the Confusion Matrix

OUTPUT:
Conclusion

We investigated the data, checking for data unbalancing, visualizing the features, and
understanding the relationship between different features. Fraudsters don't have the chance to make
multiple transactions on a stolen or counterfeit card before the cardholder is aware of the fraudulent
activity.
Thank You

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