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license: apache-2.0
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tags:
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- text-classification
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- fraud-detection
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---
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#
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language: en
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license: apache-2.0
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base_model: distilbert-base-uncased
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tags:
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- text-classification
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- fraud-detection
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- transformer
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- distilbert
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- huggingface
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pipeline_tag: text-classification
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widget:
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- text: "We require an urgent refund for the suspicious transaction on our account."
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# 🕵️♂️ Fraud Model Aura (KS-Vijay)
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This model uses **DistilBERT** to classify whether a given grievance or complaint text contains **fraudulent intent or behavior**. It is trained as part of an intelligent **Grievance Redressal Platform** to auto-detect fraud-related issues in startup complaints.
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## 🧠 Use Case
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Detects if the complaint relates to fraud:
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- `Fraud`
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- `Legitimate`
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This helps startups or service providers to **flag, escalate, or triage suspicious reports** quickly.
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## 🔍 Model Summary
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- **Model Type:** Text Classification
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- **Architecture:** DistilBERT (uncased)
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- **Output Labels:** `Fraud`, `Legitimate`
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- **Weights Format:** `safetensors`
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- **Dataset:** Custom (based on complaints.csv)
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- **Training Framework:** PyTorch using 🤗 `transformers`
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## 📥 Example Input
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```text
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"I think someone is misusing our company’s KYC information to open fake accounts."
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