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Implementation Plan - Credit Card Fraud Detection

Overview

Build a machine learning pipeline to detect fraudulent credit card transactions and provide a web interface for real-time inference.

Tech Stack

  • Dataset: creditcard.csv (provided)
  • ML Framework: Scikit-learn, Pandas, Numpy, Imbalanced-learn (SMOTE)
  • Model: Random Forest or XGBoost
  • Backend: Flask (Python)
  • Frontend: HTML5, Vanilla CSS (Modern/Premium design), JavaScript

Steps

1. Data Preparation & EDA

  • Load creditcard.csv.
  • Analyze class distribution (fraud vs. non-fraud).
  • Visualize correlations and feature distributions.
  • Check for missing values.

2. Preprocessing

  • Scale Time and Amount features (V1-V28 are already PCA-transformed).
  • Split data into training and testing sets.
  • Apply SMOTE (Synthetic Minority Over-sampling Technique) to handle class imbalance.

3. Model Engineering

  • Train multiple models (Logistic Regression, Random Forest).
  • Evaluate using Precision-Recall curves and F1-score.
  • Save the best model using joblib.

4. Backend (Flask)

  • Create an API endpoint /predict.
  • Load the trained model and scaler.
  • Handle POST requests with transaction data.

5. Frontend (Web UI)

  • Build a premium, glassmorphic UI.
  • Form to input transaction details (or sample details).
  • Display prediction result with a visual indicator (Safe vs. Fraud).

6. Deployment Readiness

  • Create requirements.txt.
  • Ensure scripts are well-documented.