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
TimeandAmountfeatures (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.