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Fraud detection-Kaggle Competition

In this competition we are predicting the probability that an online transaction is fraudulent, as denoted by the binary target isFraud. The competition score was based on roc-auc score

The data contains:

  • TransactionDT: timedelta from a given reference datetime (not an actual timestamp)
  • TransactionAMT : transaction payment amount in USD
  • ProductCD : product code, the product for each transaction
  • card1 : card6 -payment card information, such as card type, card category, issue bank, country, etc
  • addr : adress
  • dist: distance
  • P and (R) emaildomain : purchaser and recipient email domain
  • C1-C14 : counting, such as how many addresses are found to be associated with the payment card, etc. The actual meaning is masked.
  • D1-D15 : timedelta, such as days between previous transaction, etc
  • M1-M9 : match, such as names on card and address, etc.
  • Vxxx : Vesta engineered rich features, including ranking, counting, and other entity relations.

The used libiraries:

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