Dataset on kaggle

• Features
• Null values detection
• Duplicated values detection

• Column removal
• Discretization
• Creating new features
• Feature extraction

• Datetime feature extraction
• Credit card feature extraction

• Univariate Analysis

  • Target
  • Categorical features
  • Numerical features

• Bivariate Analysis

  • Target analysis
  • Amount of activity analysis
  • Time analysis

• Correlation matrix
• Association matrix

• Column removal

• Log transform

• Categorical encoding

  • Binary encoding
  • Weight of evidence encoding
  • Ordinal encoding

• Train-test split

Target is imbalanced

Methods performed

• No changes
• Random under sampling
• Random over sampling
• SMOTE-Tomek links
• Class weights

1. Random Forest Classifier
2. Logistic Regression Classifier
3. Naive Bayes
4. Decision Tree Classifier
5. Support Vector Machine (SVM) Classifier
6. K-nearest neighbor (KNN) Classifier

• Confusion matrix
• AUC curve
• Classification metrics
• Decision boundary

Results on random forest classifier for test data

Results on all models for test data