Credit Card Fraud

• Digital payments are evolving, but so are cyber criminals.

• According to the Data Breach Index, more than 5 million records are being stolen on a daily basis, a concerning statistic that shows - fraud is still very common both for Card-Present and Card-not Present type of payments.

• In today’s digital world where trillions of Card transaction happens per day, detection of fraud is challenging.

This Dataset sourced by some unnamed institute.

Feature Explanation:

distance_from_home - the distance from home where the transaction happened.

distance_from_last_transaction - the distance from last transaction happened.

ratio_to_median_purchase_price - Ratio of purchased price transaction to median purchase price.

repeat_retailer - Is the transaction happened from same retailer.

used_chip - Is the transaction through chip (credit card).

used_pin_number - Is the transaction happened by using PIN number.

online_order - Is the transaction an online order.

fraud - Is the transaction fraudulent.