FraudGuard

Random Forest · PaySim Dataset · Flask Backend
This model will tell you the payment you're doing is Fraud or not.

LIVE MODEL
Transaction Details
⚙ Error Balance Fields — auto-computed by server errorBalanceOrig = oldBalanceOrg − amount − newBalanceOrig
errorBalanceDest = newBalanceDest − oldBalanceDest − amount
Risk Score
FRAUD PROBABILITY
⬡ Awaiting analysis
Legitimate
Fraudulent
Input Summary
Example Transactions
Account Drain (CASH_OUT)
Full balance withdrawn, large amount
FRAUD
Ghost Transfer
Transfer zeroing originator balance
FRAUD
Routine Payment
Small merchant payment, normal balances
LEGIT
Salary Deposit
CASH_IN, balance increases correctly
LEGIT