Catching Criminals With Math

Collaborator: Shobhit Jain and Adam Rahman (Data Scientists at Manulife)

Pulkit Mathur Angad Kalra Shuang Di

What are the characteristics of fraudulent transactions?
Can a online/real-time ML model accurately detect fraudulent activity?
Is there a statistical/ML model that can accurately detect fraud through retrospective data?

Name		Name	Last commit message	Last commit date
Latest commit History 58 Commits
.ipynb_checkpoints		.ipynb_checkpoints
EDA_Angad.ipynb		EDA_Angad.ipynb
Lime_output.PNG		Lime_output.PNG
Modelling_LGBMClassifier_Shuang.ipynb		Modelling_LGBMClassifier_Shuang.ipynb
Normalized_data.PNG		Normalized_data.PNG
ProjectProposal.html		ProjectProposal.html
ProjectProposal.ipynb		ProjectProposal.ipynb
ProjectReport.html		ProjectReport.html
ProjectReport.ipynb		ProjectReport.ipynb
ProjectReport_Shuang_edit.ipynb		ProjectReport_Shuang_edit.ipynb
README.md		README.md
RF_feature_importance.png		RF_feature_importance.png
RF_interpret.png		RF_interpret.png
RLR_interpret.png		RLR_interpret.png
STA2453-Project.ipynb		STA2453-Project.ipynb
shap_output.PNG		shap_output.PNG
undersampled_df		undersampled_df