7/27/25, 6:47 PM Fraud_Detection_Model.
ipynb - Colab
import pandas as pd
import numpy as np
import matplotlib.pyplot as plt
import seaborn as sns
from sklearn.model_selection import train_test_split
from sklearn.preprocessing import LabelEncoder, StandardScaler
from sklearn.ensemble import RandomForestClassifier
from sklearn.metrics import classification_report, confusion_matrix, roc_auc_score
import warnings
warnings.filterwarnings('ignore')
df = pd.read_csv('/Fraud.csv')
df.shape, df.head()
((206154, 11),
step type amount nameOrig oldbalanceOrg newbalanceOrig \
0 1 PAYMENT 9839.64 C1231006815 170136.0 160296.36
1 1 PAYMENT 1864.28 C1666544295 21249.0 19384.72
2 1 TRANSFER 181.00 C1305486145 181.0 0.00
3 1 CASH_OUT 181.00 C840083671 181.0 0.00
4 1 PAYMENT 11668.14 C2048537720 41554.0 29885.86
nameDest oldbalanceDest newbalanceDest isFraud isFlaggedFraud
0 M1979787155 0.0 0.0 0.0 0.0
1 M2044282225 0.0 0.0 0.0 0.0
2 C553264065 0.0 0.0 1.0 0.0
3 C38997010 21182.0 0.0 1.0 0.0
4 M1230701703 0.0 0.0 0.0 0.0 )
df.info()
df.describe(include='all')
df.isnull().sum()
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7/27/25, 6:47 PM Fraud_Detection_Model.ipynb - Colab
df['isFraud'].value_counts(normalize=True) * 100
<class 'pandas.core.frame.DataFrame'>
RangeIndex: 206154 entries, 0 to 206153
Data columns (total 11 columns):
# Column Non-Null Count Dtype
--- ------ -------------- -----
0 step 206154 non-null int64
1 type 206154 non-null object
2 amount 206154 non-null float64
3 nameOrig 206154 non-null object
4 oldbalanceOrg 206154 non-null float64
5 newbalanceOrig 206154 non-null float64
6 nameDest 206154 non-null object
7 oldbalanceDest 206153 non-null float64
8 newbalanceDest 206153 non-null float64
9 isFraud 206153 non-null float64
10 isFlaggedFraud 206153 non-null float64
dtypes: float64(7), int64(1), object(3)
memory usage: 17.3+ MB
proportion
isFraud
0.0 99.926268
1.0 0.073732
dtype: float64
print("Missing Values:\n", df.isnull().sum())
Missing Values:
step 0
type 0
amount 0
nameOrig 0
oldbalanceOrg 0
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7/27/25, 6:47 PM Fraud_Detection_Model.ipynb - Colab
newbalanceOrig 0
nameDest 0
oldbalanceDest 1
newbalanceDest 1
isFraud 1
isFlaggedFraud 1
dtype: int64
sns.boxplot(x=df['amount'])
plt.title("Outliers in Transaction Amount")
plt.show()
Q1 = df['amount'].quantile(0.25)
Q3 = df['amount'].quantile(0.75)
IQR = Q3 - Q1
df = df[(df['amount'] >= Q1 - 1.5 * IQR) & (df['amount'] <= Q3 + 1.5 * IQR)]
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7/27/25, 6:47 PM Fraud_Detection_Model.ipynb - Colab
df['type_encoded'] = LabelEncoder().fit_transform(df['type'])
df_model = df.drop(['nameOrig', 'nameDest', 'isFlaggedFraud', 'type'], axis=1)
scaler = StandardScaler()
df_model['amount_scaled'] = scaler.fit_transform(df_model[['amount']])
df_model.drop('amount', axis=1, inplace=True)
df_model.head()
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7/27/25, 6:47 PM Fraud_Detection_Model.ipynb - Colab
step oldbalanceOrg newbalanceOrig oldbalanceDest newbalanceDest isFraud type_encoded amount_scaled
0 1 170136.0 160296.36 0.0 0.0 0.0 3 -0.800597
1 1 21249.0 19384.72 0.0 0.0 0.0 3 -0.859746
2 1 181.0 0.00 0.0 0.0 1.0 4 -0.872230
3 1 181.0 0.00 21182.0 0.0 1.0 1 -0.872230
4 1 41554.0 29885.86 0.0 0.0 0.0 3 -0.787036
df_model.dropna(subset=['isFraud'], inplace=True)
X = df_model.drop('isFraud', axis=1)
y = df_model['isFraud']
X_train, X_test, y_train, y_test = train_test_split(X, y, stratify=y, test_size=0.2, random_state=42)
model = RandomForestClassifier(n_estimators=100, class_weight='balanced', random_state=42)
model.fit(X_train, y_train)
y_pred = model.predict(X_test)
print("Classification Report:\n", classification_report(y_test, y_pred))
print("ROC AUC Score:", roc_auc_score(y_test, model.predict_proba(X_test)[:,1]))
sns.heatmap(confusion_matrix(y_test, y_pred), annot=True, fmt='d', cmap='Blues')
plt.title("Confusion Matrix")
plt.show()
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7/27/25, 6:47 PM Fraud_Detection_Model.ipynb - Colab
Classification Report:
precision recall f1-score support
0.0 1.00 1.00 1.00 38761
1.0 0.89 0.35 0.50 23
accuracy 1.00 38784
macro avg 0.94 0.67 0.75 38784
weighted avg 1.00 1.00 1.00 38784
ROC AUC Score: 0.9115863883800728
feat_importances = pd.Series(model.feature_importances_, index=X.columns)
feat_importances.nlargest(10).plot(kind='barh')
plt.title("Top 10 Important Features")
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7/27/25, 6:47 PM Fraud_Detection_Model.ipynb - Colab
p ( p p )
plt.show()
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