Upload 12 files
Browse files- .gitattributes +3 -0
- README.md +4 -4
- app.py +1807 -0
- data_exploration.py +139 -0
- data_processor.py +115 -0
- engineered_data.csv +3 -0
- gitattributes +38 -0
- gitkeep +0 -0
- model_trainer.py +121 -0
- preprocessed_data.csv +3 -0
- requirements.txt +11 -0
- uploaded_data.csv +3 -0
- visualizer.py +162 -0
.gitattributes
CHANGED
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@@ -33,3 +33,6 @@ saved_model/**/* filter=lfs diff=lfs merge=lfs -text
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*.zip filter=lfs diff=lfs merge=lfs -text
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*.zst filter=lfs diff=lfs merge=lfs -text
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*tfevents* filter=lfs diff=lfs merge=lfs -text
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*.zip filter=lfs diff=lfs merge=lfs -text
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*.zst filter=lfs diff=lfs merge=lfs -text
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*tfevents* filter=lfs diff=lfs merge=lfs -text
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engineered_data.csv filter=lfs diff=lfs merge=lfs -text
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preprocessed_data.csv filter=lfs diff=lfs merge=lfs -text
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uploaded_data.csv filter=lfs diff=lfs merge=lfs -text
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README.md
CHANGED
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@@ -1,13 +1,13 @@
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---
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-
title: Fraud Detection
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-
emoji:
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-
colorFrom:
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colorTo: yellow
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sdk: streamlit
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sdk_version: 1.43.2
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app_file: app.py
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pinned: false
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-
short_description:
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---
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Check out the configuration reference at https://huggingface.co/docs/hub/spaces-config-reference
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---
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+
title: Financial Fraud Detection
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+
emoji: 👁
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+
colorFrom: yellow
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colorTo: yellow
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sdk: streamlit
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sdk_version: 1.43.2
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app_file: app.py
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pinned: false
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+
short_description: Detects Financial Frauds
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---
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Check out the configuration reference at https://huggingface.co/docs/hub/spaces-config-reference
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app.py
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|
| 1 |
+
"""
|
| 2 |
+
Financial Fraud Detection System - TechMatrix Solvers
|
| 3 |
+
Team Members:
|
| 4 |
+
- Abhay Gupta
|
| 5 |
+
- Jay Kumar
|
| 6 |
+
- Kripanshu Gupta
|
| 7 |
+
- Bhumika Patel
|
| 8 |
+
|
| 9 |
+
A comprehensive fraud detection system using machine learning algorithms.
|
| 10 |
+
"""
|
| 11 |
+
|
| 12 |
+
import streamlit as st
|
| 13 |
+
import pandas as pd
|
| 14 |
+
import numpy as np
|
| 15 |
+
import matplotlib.pyplot as plt
|
| 16 |
+
import seaborn as sns
|
| 17 |
+
import plotly.express as px
|
| 18 |
+
import plotly.graph_objects as go
|
| 19 |
+
import os
|
| 20 |
+
import pickle
|
| 21 |
+
import time
|
| 22 |
+
import warnings
|
| 23 |
+
from sklearn.preprocessing import StandardScaler
|
| 24 |
+
from sklearn.model_selection import train_test_split
|
| 25 |
+
from sklearn.linear_model import LogisticRegression
|
| 26 |
+
from sklearn.ensemble import RandomForestClassifier
|
| 27 |
+
from xgboost import XGBClassifier
|
| 28 |
+
from sklearn.metrics import (
|
| 29 |
+
accuracy_score, precision_score, recall_score, f1_score,
|
| 30 |
+
roc_auc_score, confusion_matrix, classification_report, roc_curve
|
| 31 |
+
)
|
| 32 |
+
from imblearn.over_sampling import SMOTE
|
| 33 |
+
|
| 34 |
+
# Suppress warnings
|
| 35 |
+
warnings.filterwarnings('ignore')
|
| 36 |
+
|
| 37 |
+
# Set page configuration
|
| 38 |
+
st.set_page_config(
|
| 39 |
+
page_title="TechMatrix Fraud Detection System",
|
| 40 |
+
page_icon="🔒",
|
| 41 |
+
layout="wide",
|
| 42 |
+
initial_sidebar_state="collapsed"
|
| 43 |
+
)
|
| 44 |
+
|
| 45 |
+
# Custom CSS for better styling
|
| 46 |
+
st.markdown("""
|
| 47 |
+
<style>
|
| 48 |
+
/* Main theme colors */
|
| 49 |
+
:root {
|
| 50 |
+
--primary: #2E7D32;
|
| 51 |
+
--primary-light: #81C784;
|
| 52 |
+
--primary-dark: #1B5E20;
|
| 53 |
+
--secondary: #1976D2;
|
| 54 |
+
--secondary-light: #64B5F6;
|
| 55 |
+
--text-on-primary: #FFFFFF;
|
| 56 |
+
--text-primary: #212121;
|
| 57 |
+
--text-secondary: #757575;
|
| 58 |
+
--background: #F5F5F5;
|
| 59 |
+
--card-bg: #FFFFFF;
|
| 60 |
+
--success: #43A047;
|
| 61 |
+
--warning: #FFA000;
|
| 62 |
+
--error: #D32F2F;
|
| 63 |
+
--info: #1976D2;
|
| 64 |
+
}
|
| 65 |
+
|
| 66 |
+
/* Base styles */
|
| 67 |
+
.main-header {
|
| 68 |
+
font-size: 2.8rem;
|
| 69 |
+
color: var(--primary);
|
| 70 |
+
text-align: center;
|
| 71 |
+
margin-bottom: 1.5rem;
|
| 72 |
+
font-weight: 700;
|
| 73 |
+
background: linear-gradient(90deg, var(--primary), var(--secondary));
|
| 74 |
+
-webkit-background-clip: text;
|
| 75 |
+
-webkit-text-fill-color: transparent;
|
| 76 |
+
padding: 0.5rem 0;
|
| 77 |
+
}
|
| 78 |
+
|
| 79 |
+
.sub-header {
|
| 80 |
+
font-size: 2rem;
|
| 81 |
+
color: var(--primary-dark);
|
| 82 |
+
margin-top: 2rem;
|
| 83 |
+
margin-bottom: 1rem;
|
| 84 |
+
font-weight: 600;
|
| 85 |
+
border-bottom: 2px solid var(--primary-light);
|
| 86 |
+
padding-bottom: 0.5rem;
|
| 87 |
+
}
|
| 88 |
+
|
| 89 |
+
.metric-card {
|
| 90 |
+
text-align: center;
|
| 91 |
+
padding: 1.2rem;
|
| 92 |
+
border-radius: 0.8rem;
|
| 93 |
+
background-color: rgba(46, 125, 50, 0.1);
|
| 94 |
+
transition: transform 0.3s ease;
|
| 95 |
+
border-left: 4px solid var(--primary);
|
| 96 |
+
}
|
| 97 |
+
|
| 98 |
+
.metric-card:hover {
|
| 99 |
+
transform: translateY(-5px);
|
| 100 |
+
background-color: rgba(46, 125, 50, 0.15);
|
| 101 |
+
}
|
| 102 |
+
|
| 103 |
+
.metric-value {
|
| 104 |
+
font-size: 2.5rem;
|
| 105 |
+
font-weight: 700;
|
| 106 |
+
color: var(--primary);
|
| 107 |
+
margin: 0.5rem 0;
|
| 108 |
+
}
|
| 109 |
+
|
| 110 |
+
.metric-label {
|
| 111 |
+
font-size: 1rem;
|
| 112 |
+
color: var(--text-secondary);
|
| 113 |
+
margin-bottom: 0.5rem;
|
| 114 |
+
}
|
| 115 |
+
|
| 116 |
+
div[data-testid="stMetric"] {
|
| 117 |
+
background-color: rgba(46, 125, 50, 0.1);
|
| 118 |
+
padding: 1rem;
|
| 119 |
+
border-radius: 0.8rem;
|
| 120 |
+
border-left: 4px solid var(--primary);
|
| 121 |
+
transition: transform 0.3s ease;
|
| 122 |
+
}
|
| 123 |
+
|
| 124 |
+
div[data-testid="stMetric"]:hover {
|
| 125 |
+
transform: translateY(-5px);
|
| 126 |
+
background-color: rgba(46, 125, 50, 0.15);
|
| 127 |
+
}
|
| 128 |
+
|
| 129 |
+
div[data-testid="stMetric"] > div {
|
| 130 |
+
gap: 0.2rem;
|
| 131 |
+
}
|
| 132 |
+
|
| 133 |
+
div[data-testid="stMetric"] label {
|
| 134 |
+
color: var(--text-secondary) !important;
|
| 135 |
+
}
|
| 136 |
+
|
| 137 |
+
div[data-testid="stMetric"] .css-1wivap2 {
|
| 138 |
+
color: var(--primary) !important;
|
| 139 |
+
}
|
| 140 |
+
|
| 141 |
+
.stButton > button {
|
| 142 |
+
background-color: var(--primary);
|
| 143 |
+
color: var(--text-on-primary);
|
| 144 |
+
border-radius: 0.5rem;
|
| 145 |
+
padding: 0.5rem 1rem;
|
| 146 |
+
font-weight: 600;
|
| 147 |
+
border: none;
|
| 148 |
+
transition: all 0.3s ease;
|
| 149 |
+
}
|
| 150 |
+
|
| 151 |
+
.stButton > button:hover {
|
| 152 |
+
background-color: var(--primary-dark);
|
| 153 |
+
box-shadow: 0 4px 8px rgba(0, 0, 0, 0.2);
|
| 154 |
+
transform: translateY(-2px);
|
| 155 |
+
}
|
| 156 |
+
|
| 157 |
+
.stProgress > div > div > div {
|
| 158 |
+
background-color: var(--primary);
|
| 159 |
+
background-image: linear-gradient(45deg,
|
| 160 |
+
rgba(255,255,255,.15) 25%,
|
| 161 |
+
transparent 25%,
|
| 162 |
+
transparent 50%,
|
| 163 |
+
rgba(255,255,255,.15) 50%,
|
| 164 |
+
rgba(255,255,255,.15) 75%,
|
| 165 |
+
transparent 75%,
|
| 166 |
+
transparent
|
| 167 |
+
);
|
| 168 |
+
background-size: 1rem 1rem;
|
| 169 |
+
animation: progress-animation 1s linear infinite;
|
| 170 |
+
}
|
| 171 |
+
|
| 172 |
+
@keyframes progress-animation {
|
| 173 |
+
0% { background-position: 0 0; }
|
| 174 |
+
100% { background-position: 1rem 0; }
|
| 175 |
+
}
|
| 176 |
+
|
| 177 |
+
.success-text {
|
| 178 |
+
color: var(--success);
|
| 179 |
+
font-weight: bold;
|
| 180 |
+
}
|
| 181 |
+
|
| 182 |
+
.warning-text {
|
| 183 |
+
color: var(--warning);
|
| 184 |
+
font-weight: bold;
|
| 185 |
+
}
|
| 186 |
+
|
| 187 |
+
.error-text {
|
| 188 |
+
color: var(--error);
|
| 189 |
+
font-weight: bold;
|
| 190 |
+
}
|
| 191 |
+
|
| 192 |
+
.info-text {
|
| 193 |
+
color: var(--info);
|
| 194 |
+
font-weight: bold;
|
| 195 |
+
}
|
| 196 |
+
|
| 197 |
+
@keyframes fadeIn {
|
| 198 |
+
from { opacity: 0; }
|
| 199 |
+
to { opacity: 1; }
|
| 200 |
+
}
|
| 201 |
+
|
| 202 |
+
.animate-fade-in {
|
| 203 |
+
animation: fadeIn 0.8s ease-in-out;
|
| 204 |
+
}
|
| 205 |
+
|
| 206 |
+
[data-testid="stSidebarNav"] ul li:nth-child(2) {
|
| 207 |
+
display: none;
|
| 208 |
+
}
|
| 209 |
+
|
| 210 |
+
.dataframe {
|
| 211 |
+
border-collapse: collapse;
|
| 212 |
+
border: none;
|
| 213 |
+
font-size: 0.9rem;
|
| 214 |
+
}
|
| 215 |
+
|
| 216 |
+
.dataframe th {
|
| 217 |
+
background-color: var(--primary-light);
|
| 218 |
+
color: var(--text-primary);
|
| 219 |
+
padding: 0.5rem;
|
| 220 |
+
text-align: left;
|
| 221 |
+
}
|
| 222 |
+
|
| 223 |
+
.dataframe td {
|
| 224 |
+
padding: 0.5rem;
|
| 225 |
+
border-bottom: 1px solid #eee;
|
| 226 |
+
}
|
| 227 |
+
|
| 228 |
+
.dataframe tr:hover {
|
| 229 |
+
background-color: #f5f5f5;
|
| 230 |
+
}
|
| 231 |
+
|
| 232 |
+
.stSlider > div > div {
|
| 233 |
+
background-color: var(--primary-light);
|
| 234 |
+
}
|
| 235 |
+
|
| 236 |
+
.stSelectbox > div > div {
|
| 237 |
+
background-color: var(--card-bg);
|
| 238 |
+
border-radius: 0.5rem;
|
| 239 |
+
border: 1px solid var(--primary-light);
|
| 240 |
+
}
|
| 241 |
+
|
| 242 |
+
@keyframes pulse {
|
| 243 |
+
0% { opacity: 0.6; }
|
| 244 |
+
50% { opacity: 1; }
|
| 245 |
+
100% { opacity: 0.6; }
|
| 246 |
+
}
|
| 247 |
+
|
| 248 |
+
.loading-pulse {
|
| 249 |
+
animation: pulse 1.5s infinite ease-in-out;
|
| 250 |
+
}
|
| 251 |
+
</style>
|
| 252 |
+
""", unsafe_allow_html=True)
|
| 253 |
+
|
| 254 |
+
# Create necessary directories
|
| 255 |
+
os.makedirs("data", exist_ok=True)
|
| 256 |
+
os.makedirs("models", exist_ok=True)
|
| 257 |
+
|
| 258 |
+
# Initialize session state
|
| 259 |
+
if 'current_page' not in st.session_state:
|
| 260 |
+
st.session_state['current_page'] = 'home'
|
| 261 |
+
|
| 262 |
+
if 'data' not in st.session_state:
|
| 263 |
+
st.session_state['data'] = None
|
| 264 |
+
|
| 265 |
+
if 'preprocessed_data' not in st.session_state:
|
| 266 |
+
st.session_state['preprocessed_data'] = None
|
| 267 |
+
|
| 268 |
+
if 'engineered_data' not in st.session_state:
|
| 269 |
+
st.session_state['engineered_data'] = None
|
| 270 |
+
|
| 271 |
+
if 'target_col' not in st.session_state:
|
| 272 |
+
st.session_state['target_col'] = 'Class'
|
| 273 |
+
|
| 274 |
+
if 'trained_models' not in st.session_state:
|
| 275 |
+
st.session_state['trained_models'] = {}
|
| 276 |
+
|
| 277 |
+
if 'predictions' not in st.session_state:
|
| 278 |
+
st.session_state['predictions'] = None
|
| 279 |
+
|
| 280 |
+
if 'progress' not in st.session_state:
|
| 281 |
+
st.session_state['progress'] = 0
|
| 282 |
+
|
| 283 |
+
# Main title
|
| 284 |
+
st.markdown("<div class='animate-fade-in'><h1 class='main-header'>TechMatrix Fraud Detection System</h1></div>", unsafe_allow_html=True)
|
| 285 |
+
|
| 286 |
+
# Team information
|
| 287 |
+
st.markdown("""
|
| 288 |
+
<div style='text-align: center; margin-bottom: 2rem;'>
|
| 289 |
+
<h3>Team TechMatrix Solvers</h3>
|
| 290 |
+
<p>Abhay Gupta | Jay Kumar | Kripanshu Gupta | Bhumika Patel</p>
|
| 291 |
+
</div>
|
| 292 |
+
""", unsafe_allow_html=True)
|
| 293 |
+
|
| 294 |
+
# Home Page
|
| 295 |
+
if st.session_state['current_page'] == 'home':
|
| 296 |
+
# Introduction section
|
| 297 |
+
st.markdown("<div class='animate-fade-in'><h2 class='sub-header'>Welcome to TechMatrix Fraud Detection System</h2></div>", unsafe_allow_html=True)
|
| 298 |
+
|
| 299 |
+
col1, col2 = st.columns([2, 1])
|
| 300 |
+
|
| 301 |
+
with col1:
|
| 302 |
+
st.markdown("""
|
| 303 |
+
Our advanced fraud detection system leverages cutting-edge machine learning algorithms to identify and prevent fraudulent transactions in real-time.
|
| 304 |
+
|
| 305 |
+
### Understanding Financial Fraud
|
| 306 |
+
|
| 307 |
+
Financial fraud encompasses various deceptive practices aimed at unauthorized acquisition of funds or assets.
|
| 308 |
+
Our system specifically addresses:
|
| 309 |
+
- Credit card transaction fraud
|
| 310 |
+
- Identity theft incidents
|
| 311 |
+
- Account compromise attempts
|
| 312 |
+
- Suspicious transaction patterns
|
| 313 |
+
|
| 314 |
+
### Machine Learning Implementation
|
| 315 |
+
|
| 316 |
+
Our system employs sophisticated machine learning models that analyze transaction patterns and behavioral data.
|
| 317 |
+
The models are trained on historical fraud data and continuously updated to adapt to emerging fraud patterns.
|
| 318 |
+
|
| 319 |
+
### System Advantages:
|
| 320 |
+
- **Real-time Monitoring**: Instant detection of suspicious activities
|
| 321 |
+
- **Scalable Processing**: Efficient handling of large transaction volumes
|
| 322 |
+
- **Pattern Recognition**: Advanced detection of complex fraud patterns
|
| 323 |
+
- **Risk Assessment**: Probability-based fraud scoring system
|
| 324 |
+
""")
|
| 325 |
+
|
| 326 |
+
with col2:
|
| 327 |
+
# Create a unique visualization of the fraud detection process
|
| 328 |
+
fig = go.Figure()
|
| 329 |
+
|
| 330 |
+
# Create a hexagonal flow diagram
|
| 331 |
+
angles = np.linspace(0, 2*np.pi, 6, endpoint=False)
|
| 332 |
+
x = 0.5 + 0.4 * np.cos(angles)
|
| 333 |
+
y = 0.5 + 0.4 * np.sin(angles)
|
| 334 |
+
|
| 335 |
+
# Add connecting lines with gradient effect
|
| 336 |
+
for i in range(len(angles)):
|
| 337 |
+
next_i = (i + 1) % len(angles)
|
| 338 |
+
fig.add_trace(go.Scatter(
|
| 339 |
+
x=[x[i], x[next_i]],
|
| 340 |
+
y=[y[i], y[next_i]],
|
| 341 |
+
mode='lines',
|
| 342 |
+
line=dict(
|
| 343 |
+
color='rgba(46, 125, 50, 0.5)',
|
| 344 |
+
width=2,
|
| 345 |
+
dash='dot'
|
| 346 |
+
),
|
| 347 |
+
showlegend=False
|
| 348 |
+
))
|
| 349 |
+
|
| 350 |
+
# Add nodes with updated colors and labels
|
| 351 |
+
node_labels = ['Input Data', 'Validation', 'Processing', 'Analysis', 'Detection', 'Action']
|
| 352 |
+
node_colors = ['#2E7D32', '#43A047', '#81C784', '#1976D2', '#64B5F6', '#D32F2F']
|
| 353 |
+
|
| 354 |
+
for i in range(len(angles)):
|
| 355 |
+
fig.add_trace(go.Scatter(
|
| 356 |
+
x=[x[i]],
|
| 357 |
+
y=[y[i]],
|
| 358 |
+
mode='markers+text',
|
| 359 |
+
marker=dict(
|
| 360 |
+
size=30,
|
| 361 |
+
color=node_colors[i],
|
| 362 |
+
symbol='hexagon'
|
| 363 |
+
),
|
| 364 |
+
text=node_labels[i],
|
| 365 |
+
textposition="middle center",
|
| 366 |
+
textfont=dict(color='white', size=12),
|
| 367 |
+
showlegend=False
|
| 368 |
+
))
|
| 369 |
+
|
| 370 |
+
# Add title in the center with updated styling
|
| 371 |
+
fig.add_trace(go.Scatter(
|
| 372 |
+
x=[0.5],
|
| 373 |
+
y=[0.5],
|
| 374 |
+
mode='text',
|
| 375 |
+
text='Fraud<br>Detection<br>Pipeline',
|
| 376 |
+
textposition="middle center",
|
| 377 |
+
textfont=dict(
|
| 378 |
+
color='#212121',
|
| 379 |
+
size=14,
|
| 380 |
+
family='Arial, bold'
|
| 381 |
+
),
|
| 382 |
+
showlegend=False
|
| 383 |
+
))
|
| 384 |
+
|
| 385 |
+
fig.update_layout(
|
| 386 |
+
height=400,
|
| 387 |
+
width=400,
|
| 388 |
+
margin=dict(l=0, r=0, t=0, b=0),
|
| 389 |
+
xaxis=dict(
|
| 390 |
+
showgrid=False,
|
| 391 |
+
zeroline=False,
|
| 392 |
+
showticklabels=False,
|
| 393 |
+
range=[0, 1]
|
| 394 |
+
),
|
| 395 |
+
yaxis=dict(
|
| 396 |
+
showgrid=False,
|
| 397 |
+
zeroline=False,
|
| 398 |
+
showticklabels=False,
|
| 399 |
+
range=[0, 1]
|
| 400 |
+
),
|
| 401 |
+
plot_bgcolor='rgba(0,0,0,0)'
|
| 402 |
+
)
|
| 403 |
+
|
| 404 |
+
st.plotly_chart(fig)
|
| 405 |
+
|
| 406 |
+
# Workflow section
|
| 407 |
+
st.markdown("<div class='animate-fade-in'><h2 class='sub-header'>System Workflow</h2></div>", unsafe_allow_html=True)
|
| 408 |
+
|
| 409 |
+
col1, col2, col3, col4 = st.columns(4)
|
| 410 |
+
|
| 411 |
+
with col1:
|
| 412 |
+
st.markdown("### 1. Data Ingestion")
|
| 413 |
+
st.markdown("Secure upload and validation of transaction data in CSV format.")
|
| 414 |
+
st.image("https://cdn-icons-png.flaticon.com/512/4208/4208479.png", width=100)
|
| 415 |
+
|
| 416 |
+
with col2:
|
| 417 |
+
st.markdown("### 2. Data Processing")
|
| 418 |
+
st.markdown("Advanced data cleaning and preparation for analysis.")
|
| 419 |
+
st.image("https://cdn-icons-png.flaticon.com/512/1875/1875627.png", width=100)
|
| 420 |
+
|
| 421 |
+
with col3:
|
| 422 |
+
st.markdown("### 3. Feature Extraction")
|
| 423 |
+
st.markdown("Intelligent feature engineering and pattern recognition.")
|
| 424 |
+
st.image("https://cdn-icons-png.flaticon.com/512/2103/2103633.png", width=100)
|
| 425 |
+
|
| 426 |
+
with col4:
|
| 427 |
+
st.markdown("### 4. Model Deployment")
|
| 428 |
+
st.markdown("Real-time fraud detection and risk assessment.")
|
| 429 |
+
st.image("https://cdn-icons-png.flaticon.com/512/2103/2103658.png", width=100)
|
| 430 |
+
|
| 431 |
+
# Sample visualizations section
|
| 432 |
+
st.markdown("<div class='animate-fade-in'><h2 class='sub-header'>System Analytics</h2></div>", unsafe_allow_html=True)
|
| 433 |
+
|
| 434 |
+
col1, col2 = st.columns(2)
|
| 435 |
+
|
| 436 |
+
with col1:
|
| 437 |
+
# Sample ROC curve with improved styling
|
| 438 |
+
fig = go.Figure()
|
| 439 |
+
fpr = [0, 0.1, 0.2, 0.3, 0.4, 0.5, 0.6, 0.7, 0.8, 0.9, 1.0]
|
| 440 |
+
tpr_lr = [0, 0.4, 0.55, 0.68, 0.75, 0.8, 0.85, 0.9, 0.94, 0.98, 1.0]
|
| 441 |
+
tpr_rf = [0, 0.5, 0.65, 0.78, 0.85, 0.88, 0.91, 0.95, 0.97, 0.99, 1.0]
|
| 442 |
+
tpr_xgb = [0, 0.55, 0.7, 0.8, 0.87, 0.9, 0.93, 0.96, 0.98, 0.99, 1.0]
|
| 443 |
+
|
| 444 |
+
fig.add_trace(go.Scatter(
|
| 445 |
+
x=fpr,
|
| 446 |
+
y=tpr_lr,
|
| 447 |
+
mode='lines',
|
| 448 |
+
name='Logistic Regression (AUC = 0.85)',
|
| 449 |
+
line=dict(color='#2E7D32', width=3)
|
| 450 |
+
))
|
| 451 |
+
fig.add_trace(go.Scatter(
|
| 452 |
+
x=fpr,
|
| 453 |
+
y=tpr_rf,
|
| 454 |
+
mode='lines',
|
| 455 |
+
name='Random Forest (AUC = 0.92)',
|
| 456 |
+
line=dict(color='#1976D2', width=3)
|
| 457 |
+
))
|
| 458 |
+
fig.add_trace(go.Scatter(
|
| 459 |
+
x=fpr,
|
| 460 |
+
y=tpr_xgb,
|
| 461 |
+
mode='lines',
|
| 462 |
+
name='XGBoost (AUC = 0.94)',
|
| 463 |
+
line=dict(color='#D32F2F', width=3)
|
| 464 |
+
))
|
| 465 |
+
fig.add_trace(go.Scatter(
|
| 466 |
+
x=[0, 1],
|
| 467 |
+
y=[0, 1],
|
| 468 |
+
mode='lines',
|
| 469 |
+
name='Random',
|
| 470 |
+
line=dict(dash='dash', color='#757575', width=2)
|
| 471 |
+
))
|
| 472 |
+
|
| 473 |
+
fig.update_layout(
|
| 474 |
+
title='Model Performance Comparison',
|
| 475 |
+
xaxis_title='False Positive Rate',
|
| 476 |
+
yaxis_title='True Positive Rate',
|
| 477 |
+
legend=dict(x=0.01, y=0.99),
|
| 478 |
+
width=600,
|
| 479 |
+
height=400,
|
| 480 |
+
template='plotly_white',
|
| 481 |
+
margin=dict(l=40, r=40, t=40, b=40)
|
| 482 |
+
)
|
| 483 |
+
|
| 484 |
+
st.plotly_chart(fig)
|
| 485 |
+
|
| 486 |
+
with col2:
|
| 487 |
+
# Sample feature importance with improved styling
|
| 488 |
+
features = ['Transaction Amount', 'Time of Day', 'Merchant Category', 'Location', 'Transaction Frequency',
|
| 489 |
+
'Device Used', 'IP Address', 'Account Age', 'Previous Fraud Flag', 'Transaction Type']
|
| 490 |
+
importance = [0.23, 0.18, 0.15, 0.12, 0.09, 0.08, 0.06, 0.04, 0.03, 0.02]
|
| 491 |
+
|
| 492 |
+
fig = px.bar(
|
| 493 |
+
x=importance,
|
| 494 |
+
y=features,
|
| 495 |
+
orientation='h',
|
| 496 |
+
title='Feature Importance Analysis',
|
| 497 |
+
labels={'x': 'Importance Score', 'y': 'Feature'},
|
| 498 |
+
color=importance,
|
| 499 |
+
color_continuous_scale=['#2E7D32', '#43A047', '#81C784']
|
| 500 |
+
)
|
| 501 |
+
|
| 502 |
+
fig.update_layout(
|
| 503 |
+
width=600,
|
| 504 |
+
height=400,
|
| 505 |
+
template='plotly_white',
|
| 506 |
+
margin=dict(l=40, r=40, t=40, b=40)
|
| 507 |
+
)
|
| 508 |
+
st.plotly_chart(fig)
|
| 509 |
+
|
| 510 |
+
# Get started button
|
| 511 |
+
st.markdown("<div style='text-align: center; margin-top: 2rem;'>", unsafe_allow_html=True)
|
| 512 |
+
if st.button("Get Started", key="get_started", help="Begin the fraud detection process"):
|
| 513 |
+
st.session_state['current_page'] = 'upload'
|
| 514 |
+
st.rerun()
|
| 515 |
+
st.markdown("</div>", unsafe_allow_html=True)
|
| 516 |
+
|
| 517 |
+
# Data Upload Page
|
| 518 |
+
elif st.session_state['current_page'] == 'upload':
|
| 519 |
+
st.markdown("<div class='animate-fade-in'><h2 class='sub-header'>Step 1: Data Ingestion</h2></div>", unsafe_allow_html=True)
|
| 520 |
+
|
| 521 |
+
# File uploader with size limit warning
|
| 522 |
+
st.markdown("""
|
| 523 |
+
### Secure Data Upload
|
| 524 |
+
|
| 525 |
+
Upload your transaction data securely in CSV format. The system supports the following:
|
| 526 |
+
|
| 527 |
+
- Transaction details (amount, timestamp, location, etc.)
|
| 528 |
+
- Target column for fraud classification (default: 'Class' with 0 for normal, 1 for fraud)
|
| 529 |
+
- **Maximum file size: 200 MB**
|
| 530 |
+
|
| 531 |
+
For testing purposes, you can use the [Credit Card Fraud Detection dataset](https://www.kaggle.com/mlg-ulb/creditcardfraud) from Kaggle.
|
| 532 |
+
|
| 533 |
+
### Data Requirements:
|
| 534 |
+
- CSV format with UTF-8 encoding
|
| 535 |
+
- No missing values in critical fields
|
| 536 |
+
- Proper date/time formatting
|
| 537 |
+
- Numeric values for transaction amounts
|
| 538 |
+
""")
|
| 539 |
+
|
| 540 |
+
uploaded_file = st.file_uploader(
|
| 541 |
+
"Upload transaction data (CSV file)",
|
| 542 |
+
type="csv",
|
| 543 |
+
help="Maximum file size: 200 MB"
|
| 544 |
+
)
|
| 545 |
+
|
| 546 |
+
if uploaded_file is not None:
|
| 547 |
+
# Check file size (200 MB limit)
|
| 548 |
+
file_details = {"FileName": uploaded_file.name, "FileType": uploaded_file.type}
|
| 549 |
+
|
| 550 |
+
# Read the file into a buffer to check its size
|
| 551 |
+
file_buffer = uploaded_file.getvalue()
|
| 552 |
+
file_size_mb = len(file_buffer) / (1024 * 1024)
|
| 553 |
+
|
| 554 |
+
if file_size_mb > 200:
|
| 555 |
+
st.error(f"File size exceeds the 200 MB limit. Your file is {file_size_mb:.2f} MB. Please upload a smaller file.")
|
| 556 |
+
st.stop()
|
| 557 |
+
else:
|
| 558 |
+
st.info(f"File size: {file_size_mb:.2f} MB")
|
| 559 |
+
|
| 560 |
+
# Load data with progress bar
|
| 561 |
+
progress_bar = st.progress(0)
|
| 562 |
+
status_text = st.empty()
|
| 563 |
+
|
| 564 |
+
status_text.text("Initializing data ingestion...")
|
| 565 |
+
progress_bar.progress(25)
|
| 566 |
+
time.sleep(0.3)
|
| 567 |
+
|
| 568 |
+
try:
|
| 569 |
+
# Use BytesIO to avoid loading the file twice
|
| 570 |
+
from io import BytesIO
|
| 571 |
+
df = pd.read_csv(BytesIO(file_buffer))
|
| 572 |
+
st.session_state['data'] = df
|
| 573 |
+
|
| 574 |
+
progress_bar.progress(50)
|
| 575 |
+
status_text.text("Validating data structure...")
|
| 576 |
+
time.sleep(0.3)
|
| 577 |
+
|
| 578 |
+
progress_bar.progress(75)
|
| 579 |
+
status_text.text("Preparing data preview...")
|
| 580 |
+
time.sleep(0.3)
|
| 581 |
+
|
| 582 |
+
progress_bar.progress(100)
|
| 583 |
+
status_text.text("Data ingestion completed!")
|
| 584 |
+
time.sleep(0.3)
|
| 585 |
+
|
| 586 |
+
status_text.empty()
|
| 587 |
+
progress_bar.empty()
|
| 588 |
+
|
| 589 |
+
# Show basic data info
|
| 590 |
+
st.success(f"Data ingested successfully! Shape: {df.shape[0]} rows and {df.shape[1]} columns")
|
| 591 |
+
|
| 592 |
+
col1, col2 = st.columns(2)
|
| 593 |
+
|
| 594 |
+
with col1:
|
| 595 |
+
st.subheader("Data Preview")
|
| 596 |
+
st.dataframe(df.head())
|
| 597 |
+
|
| 598 |
+
with col2:
|
| 599 |
+
st.subheader("Data Structure")
|
| 600 |
+
|
| 601 |
+
# Display data types and missing values
|
| 602 |
+
data_info = pd.DataFrame({
|
| 603 |
+
'Data Type': df.dtypes,
|
| 604 |
+
'Non-Null Count': df.count(),
|
| 605 |
+
'Missing Values': df.isnull().sum(),
|
| 606 |
+
'Unique Values': [df[col].nunique() for col in df.columns]
|
| 607 |
+
})
|
| 608 |
+
|
| 609 |
+
st.dataframe(data_info)
|
| 610 |
+
|
| 611 |
+
# Check for target column
|
| 612 |
+
if 'Class' in df.columns:
|
| 613 |
+
fraud_count = df['Class'].sum()
|
| 614 |
+
total_count = len(df)
|
| 615 |
+
fraud_percentage = (fraud_count / total_count) * 100
|
| 616 |
+
|
| 617 |
+
st.info(f"Target column 'Class' detected with {fraud_count} fraud cases ({fraud_percentage:.2f}% of data)")
|
| 618 |
+
else:
|
| 619 |
+
st.warning("No 'Class' column detected. You'll need to specify the target column in the next step.")
|
| 620 |
+
except Exception as e:
|
| 621 |
+
st.error(f"Error during data ingestion: {str(e)}")
|
| 622 |
+
st.info("Please ensure the file is a valid CSV with proper formatting.")
|
| 623 |
+
|
| 624 |
+
# Navigation buttons
|
| 625 |
+
col1, col2 = st.columns([1, 5])
|
| 626 |
+
|
| 627 |
+
with col1:
|
| 628 |
+
if st.button("← Back to Home", key="back_to_home"):
|
| 629 |
+
st.session_state['current_page'] = 'home'
|
| 630 |
+
st.rerun()
|
| 631 |
+
|
| 632 |
+
with col2:
|
| 633 |
+
if st.session_state['data'] is not None:
|
| 634 |
+
if st.button("Continue to Data Processing →", key="to_preprocess"):
|
| 635 |
+
st.session_state['current_page'] = 'preprocess'
|
| 636 |
+
st.rerun()
|
| 637 |
+
|
| 638 |
+
# Data Preprocessing Page
|
| 639 |
+
elif st.session_state['current_page'] == 'preprocess':
|
| 640 |
+
st.markdown("<div class='animate-fade-in'><h2 class='sub-header'>Step 2: Data Processing</h2></div>", unsafe_allow_html=True)
|
| 641 |
+
|
| 642 |
+
if st.session_state['data'] is None:
|
| 643 |
+
st.error("No data found. Please upload data first.")
|
| 644 |
+
if st.button("Go back to Data Ingestion"):
|
| 645 |
+
st.session_state['current_page'] = 'upload'
|
| 646 |
+
st.rerun()
|
| 647 |
+
else:
|
| 648 |
+
df = st.session_state['data']
|
| 649 |
+
|
| 650 |
+
st.markdown("""
|
| 651 |
+
### Advanced Data Processing
|
| 652 |
+
|
| 653 |
+
Enhance your data quality through our comprehensive processing pipeline. The system will:
|
| 654 |
+
- Handle missing values intelligently
|
| 655 |
+
- Remove statistical outliers
|
| 656 |
+
- Normalize numerical features
|
| 657 |
+
- Balance class distribution
|
| 658 |
+
|
| 659 |
+
Select the processing options below to customize the pipeline.
|
| 660 |
+
""")
|
| 661 |
+
|
| 662 |
+
# Target column selection
|
| 663 |
+
if 'Class' in df.columns:
|
| 664 |
+
target_col = 'Class'
|
| 665 |
+
st.info(f"Target column 'Class' detected with values: {df[target_col].unique()}")
|
| 666 |
+
else:
|
| 667 |
+
target_col = st.selectbox("Select the target column (fraud indicator)", df.columns)
|
| 668 |
+
|
| 669 |
+
st.session_state['target_col'] = target_col
|
| 670 |
+
|
| 671 |
+
# Preprocessing options
|
| 672 |
+
st.subheader("Processing Options")
|
| 673 |
+
|
| 674 |
+
col1, col2 = st.columns(2)
|
| 675 |
+
|
| 676 |
+
with col1:
|
| 677 |
+
handle_missing = st.checkbox("Handle Missing Values", value=True,
|
| 678 |
+
help="Fill missing numerical values with mean and categorical values with mode")
|
| 679 |
+
remove_outliers = st.checkbox("Remove Outliers", value=False,
|
| 680 |
+
help="Remove extreme values that might affect model performance")
|
| 681 |
+
|
| 682 |
+
with col2:
|
| 683 |
+
normalize_data = st.checkbox("Normalize Data", value=True,
|
| 684 |
+
help="Scale numerical features to have zero mean and unit variance")
|
| 685 |
+
balance_classes = st.checkbox("Balance Classes", value=True,
|
| 686 |
+
help="Handle class imbalance using SMOTE in the training phase")
|
| 687 |
+
|
| 688 |
+
# Handle missing values
|
| 689 |
+
if st.button("Process Data"):
|
| 690 |
+
with st.spinner("Processing data..."):
|
| 691 |
+
# Create a copy of the dataframe
|
| 692 |
+
df_processed = df.copy()
|
| 693 |
+
|
| 694 |
+
# Progress bar
|
| 695 |
+
progress_bar = st.progress(0)
|
| 696 |
+
status_text = st.empty()
|
| 697 |
+
|
| 698 |
+
# Handle missing values
|
| 699 |
+
if handle_missing:
|
| 700 |
+
status_text.text("Processing missing values...")
|
| 701 |
+
progress_bar.progress(25)
|
| 702 |
+
time.sleep(0.3)
|
| 703 |
+
|
| 704 |
+
for col in df_processed.columns:
|
| 705 |
+
if df_processed[col].dtype in ['int64', 'float64']:
|
| 706 |
+
df_processed[col] = df_processed[col].fillna(df_processed[col].mean())
|
| 707 |
+
else:
|
| 708 |
+
df_processed[col] = df_processed[col].fillna(df_processed[col].mode()[0])
|
| 709 |
+
|
| 710 |
+
# Remove outliers if selected
|
| 711 |
+
if remove_outliers:
|
| 712 |
+
status_text.text("Processing outliers...")
|
| 713 |
+
progress_bar.progress(50)
|
| 714 |
+
time.sleep(0.3)
|
| 715 |
+
|
| 716 |
+
# Only apply to numerical columns
|
| 717 |
+
num_cols = df_processed.select_dtypes(include=['int64', 'float64']).columns
|
| 718 |
+
for col in num_cols:
|
| 719 |
+
if col != target_col: # Don't remove outliers from target column
|
| 720 |
+
Q1 = df_processed[col].quantile(0.25)
|
| 721 |
+
Q3 = df_processed[col].quantile(0.75)
|
| 722 |
+
IQR = Q3 - Q1
|
| 723 |
+
lower_bound = Q1 - 3 * IQR
|
| 724 |
+
upper_bound = Q3 + 3 * IQR
|
| 725 |
+
df_processed = df_processed[(df_processed[col] >= lower_bound) &
|
| 726 |
+
(df_processed[col] <= upper_bound)]
|
| 727 |
+
|
| 728 |
+
# Store the processed data
|
| 729 |
+
status_text.text("Finalizing data processing...")
|
| 730 |
+
progress_bar.progress(100)
|
| 731 |
+
time.sleep(0.3)
|
| 732 |
+
|
| 733 |
+
st.session_state['preprocessed_data'] = df_processed
|
| 734 |
+
|
| 735 |
+
status_text.empty()
|
| 736 |
+
progress_bar.empty()
|
| 737 |
+
|
| 738 |
+
st.success("Data processing completed!")
|
| 739 |
+
|
| 740 |
+
# Show class distribution
|
| 741 |
+
if target_col in df_processed.columns:
|
| 742 |
+
st.subheader("Class Distribution After Processing")
|
| 743 |
+
|
| 744 |
+
col1, col2 = st.columns(2)
|
| 745 |
+
|
| 746 |
+
with col1:
|
| 747 |
+
# Create pie chart with improved styling
|
| 748 |
+
labels = ['Normal', 'Fraud']
|
| 749 |
+
values = [len(df_processed[df_processed[target_col] == 0]),
|
| 750 |
+
len(df_processed[df_processed[target_col] == 1])]
|
| 751 |
+
|
| 752 |
+
fig = px.pie(
|
| 753 |
+
values=values,
|
| 754 |
+
names=labels,
|
| 755 |
+
title='Transaction Distribution',
|
| 756 |
+
color_discrete_sequence=['#2E7D32', '#D32F2F'],
|
| 757 |
+
hole=0.4
|
| 758 |
+
)
|
| 759 |
+
|
| 760 |
+
fig.update_traces(textposition='inside', textinfo='percent+label')
|
| 761 |
+
fig.update_layout(
|
| 762 |
+
template='plotly_white',
|
| 763 |
+
margin=dict(l=20, r=20, t=30, b=20)
|
| 764 |
+
)
|
| 765 |
+
st.plotly_chart(fig)
|
| 766 |
+
|
| 767 |
+
with col2:
|
| 768 |
+
# Calculate statistics
|
| 769 |
+
fraud_count = df_processed[target_col].sum()
|
| 770 |
+
total_count = len(df_processed)
|
| 771 |
+
fraud_percentage = (fraud_count / total_count) * 100
|
| 772 |
+
|
| 773 |
+
st.metric("Total Transactions", f"{total_count:,}")
|
| 774 |
+
st.metric("Fraud Transactions", f"{fraud_count:,}")
|
| 775 |
+
st.metric("Fraud Percentage", f"{fraud_percentage:.2f}%")
|
| 776 |
+
|
| 777 |
+
if fraud_percentage < 1:
|
| 778 |
+
st.warning("Your dataset is highly imbalanced. Class balancing will be applied during model training.")
|
| 779 |
+
|
| 780 |
+
# Navigation buttons
|
| 781 |
+
col1, col2 = st.columns([1, 5])
|
| 782 |
+
|
| 783 |
+
with col1:
|
| 784 |
+
if st.button("← Back to Upload", key="back_to_upload"):
|
| 785 |
+
st.session_state['current_page'] = 'upload'
|
| 786 |
+
st.rerun()
|
| 787 |
+
|
| 788 |
+
with col2:
|
| 789 |
+
if st.session_state['preprocessed_data'] is not None:
|
| 790 |
+
if st.button("Continue to Feature Extraction →", key="to_feature_eng"):
|
| 791 |
+
st.session_state['current_page'] = 'feature_engineering'
|
| 792 |
+
st.rerun()
|
| 793 |
+
|
| 794 |
+
# Feature Engineering Page
|
| 795 |
+
elif st.session_state['current_page'] == 'feature_engineering':
|
| 796 |
+
st.markdown("<div class='animate-fade-in'><h2 class='sub-header'>Step 3: Feature Extraction</h2></div>", unsafe_allow_html=True)
|
| 797 |
+
|
| 798 |
+
if st.session_state['preprocessed_data'] is None:
|
| 799 |
+
st.error("No processed data found. Please complete data processing first.")
|
| 800 |
+
if st.button("Go back to Data Processing"):
|
| 801 |
+
st.session_state['current_page'] = 'preprocess'
|
| 802 |
+
st.rerun()
|
| 803 |
+
else:
|
| 804 |
+
df_processed = st.session_state['preprocessed_data']
|
| 805 |
+
target_col = st.session_state['target_col']
|
| 806 |
+
|
| 807 |
+
st.markdown("""
|
| 808 |
+
### Intelligent Feature Extraction
|
| 809 |
+
|
| 810 |
+
Enhance your fraud detection capabilities through advanced feature engineering. Our system provides:
|
| 811 |
+
- Time-based pattern analysis
|
| 812 |
+
- Transaction amount profiling
|
| 813 |
+
- Behavioral feature extraction
|
| 814 |
+
- Cross-feature interaction analysis
|
| 815 |
+
|
| 816 |
+
Select the features to extract below to optimize your model's performance.
|
| 817 |
+
""")
|
| 818 |
+
|
| 819 |
+
# Feature engineering options
|
| 820 |
+
st.subheader("Feature Extraction Options")
|
| 821 |
+
|
| 822 |
+
col1, col2 = st.columns(2)
|
| 823 |
+
|
| 824 |
+
with col1:
|
| 825 |
+
create_time_features = st.checkbox("Time-based Features", value=True,
|
| 826 |
+
help="Extract temporal patterns and behavioral indicators")
|
| 827 |
+
create_amount_features = st.checkbox("Amount-based Features", value=True,
|
| 828 |
+
help="Generate transaction amount profiles and risk indicators")
|
| 829 |
+
|
| 830 |
+
with col2:
|
| 831 |
+
create_aggregations = st.checkbox("Aggregation Features", value=False,
|
| 832 |
+
help="Create aggregated metrics for transaction patterns")
|
| 833 |
+
create_interactions = st.checkbox("Interaction Features", value=False,
|
| 834 |
+
help="Generate cross-feature interactions for complex pattern detection")
|
| 835 |
+
|
| 836 |
+
# Apply feature engineering
|
| 837 |
+
if st.button("Extract Features"):
|
| 838 |
+
with st.spinner("Extracting features..."):
|
| 839 |
+
# Create a copy of the dataframe
|
| 840 |
+
df_engineered = df_processed.copy()
|
| 841 |
+
|
| 842 |
+
# Progress bar
|
| 843 |
+
progress_bar = st.progress(0)
|
| 844 |
+
status_text = st.empty()
|
| 845 |
+
|
| 846 |
+
# Time-based features
|
| 847 |
+
if create_time_features and 'Time' in df_engineered.columns:
|
| 848 |
+
status_text.text("Extracting temporal features...")
|
| 849 |
+
progress_bar.progress(25)
|
| 850 |
+
time.sleep(0.3)
|
| 851 |
+
|
| 852 |
+
# Hour of day
|
| 853 |
+
df_engineered['Hour'] = (df_engineered['Time'] / 3600) % 24
|
| 854 |
+
|
| 855 |
+
# Flag for transactions during odd hours (midnight to 5 AM)
|
| 856 |
+
df_engineered['Odd_Hour'] = ((df_engineered['Hour'] >= 0) & (df_engineered['Hour'] < 5)).astype(int)
|
| 857 |
+
|
| 858 |
+
# Part of day
|
| 859 |
+
df_engineered['Part_of_Day'] = pd.cut(
|
| 860 |
+
df_engineered['Hour'],
|
| 861 |
+
bins=[0, 6, 12, 18, 24],
|
| 862 |
+
labels=['Night', 'Morning', 'Afternoon', 'Evening']
|
| 863 |
+
)
|
| 864 |
+
|
| 865 |
+
# Amount-based features
|
| 866 |
+
if create_amount_features and 'Amount' in df_engineered.columns:
|
| 867 |
+
status_text.text("Extracting amount-based features...")
|
| 868 |
+
progress_bar.progress(50)
|
| 869 |
+
time.sleep(0.3)
|
| 870 |
+
|
| 871 |
+
# Log transform for amount (to handle skewed distribution)
|
| 872 |
+
df_engineered['Log_Amount'] = np.log1p(df_engineered['Amount'])
|
| 873 |
+
|
| 874 |
+
# Flag for high-value transactions (top 5%)
|
| 875 |
+
threshold = df_engineered['Amount'].quantile(0.95)
|
| 876 |
+
df_engineered['High_Value'] = (df_engineered['Amount'] > threshold).astype(int)
|
| 877 |
+
|
| 878 |
+
# Amount bins
|
| 879 |
+
df_engineered['Amount_Bin'] = pd.qcut(
|
| 880 |
+
df_engineered['Amount'],
|
| 881 |
+
q=5,
|
| 882 |
+
labels=['Very Low', 'Low', 'Medium', 'High', 'Very High']
|
| 883 |
+
)
|
| 884 |
+
|
| 885 |
+
# Aggregation features
|
| 886 |
+
if create_aggregations:
|
| 887 |
+
status_text.text("Generating aggregation features...")
|
| 888 |
+
progress_bar.progress(75)
|
| 889 |
+
time.sleep(0.3)
|
| 890 |
+
|
| 891 |
+
# Check if there's a card ID or similar column
|
| 892 |
+
potential_id_cols = [col for col in df_engineered.columns if 'id' in col.lower() or 'card' in col.lower()]
|
| 893 |
+
|
| 894 |
+
if potential_id_cols:
|
| 895 |
+
id_col = potential_id_cols[0]
|
| 896 |
+
|
| 897 |
+
# Number of transactions per card
|
| 898 |
+
tx_count = df_engineered.groupby(id_col).size().reset_index(name='Tx_Count')
|
| 899 |
+
df_engineered = df_engineered.merge(tx_count, on=id_col, how='left')
|
| 900 |
+
|
| 901 |
+
# Average transaction amount per card
|
| 902 |
+
if 'Amount' in df_engineered.columns:
|
| 903 |
+
avg_amount = df_engineered.groupby(id_col)['Amount'].mean().reset_index(name='Avg_Amount')
|
| 904 |
+
df_engineered = df_engineered.merge(avg_amount, on=id_col, how='left')
|
| 905 |
+
|
| 906 |
+
# Transaction amount deviation from average
|
| 907 |
+
df_engineered['Amount_Deviation'] = df_engineered['Amount'] - df_engineered['Avg_Amount']
|
| 908 |
+
|
| 909 |
+
# Interaction features
|
| 910 |
+
if create_interactions:
|
| 911 |
+
status_text.text("Generating interaction features...")
|
| 912 |
+
progress_bar.progress(90)
|
| 913 |
+
time.sleep(0.3)
|
| 914 |
+
|
| 915 |
+
# Only create interactions between numerical features
|
| 916 |
+
num_cols = df_engineered.select_dtypes(include=['int64', 'float64']).columns
|
| 917 |
+
num_cols = [col for col in num_cols if col != target_col and 'id' not in col.lower()]
|
| 918 |
+
|
| 919 |
+
# Limit to a few important features to avoid explosion of features
|
| 920 |
+
if len(num_cols) > 3:
|
| 921 |
+
num_cols = num_cols[:3]
|
| 922 |
+
|
| 923 |
+
# Create interactions
|
| 924 |
+
for i in range(len(num_cols)):
|
| 925 |
+
for j in range(i+1, len(num_cols)):
|
| 926 |
+
col1_name = num_cols[i]
|
| 927 |
+
col2_name = num_cols[j]
|
| 928 |
+
df_engineered[f'{col1_name}_x_{col2_name}'] = df_engineered[col1_name] * df_engineered[col2_name]
|
| 929 |
+
|
| 930 |
+
# Convert categorical columns to one-hot encoding
|
| 931 |
+
cat_cols = df_engineered.select_dtypes(include=['object', 'category']).columns
|
| 932 |
+
for col in cat_cols:
|
| 933 |
+
dummies = pd.get_dummies(df_engineered[col], prefix=col, drop_first=True)
|
| 934 |
+
df_engineered = pd.concat([df_engineered, dummies], axis=1)
|
| 935 |
+
df_engineered.drop(columns=[col], inplace=True)
|
| 936 |
+
|
| 937 |
+
# Store the engineered data
|
| 938 |
+
status_text.text("Finalizing feature extraction...")
|
| 939 |
+
progress_bar.progress(100)
|
| 940 |
+
time.sleep(0.3)
|
| 941 |
+
|
| 942 |
+
st.session_state['engineered_data'] = df_engineered
|
| 943 |
+
|
| 944 |
+
status_text.empty()
|
| 945 |
+
progress_bar.empty()
|
| 946 |
+
|
| 947 |
+
st.success("Feature extraction completed!")
|
| 948 |
+
|
| 949 |
+
# Show correlation with target
|
| 950 |
+
if target_col in df_engineered.columns:
|
| 951 |
+
st.subheader("Feature Correlation Analysis")
|
| 952 |
+
|
| 953 |
+
# Get correlation with target
|
| 954 |
+
corr_with_target = df_engineered.corr()[target_col].sort_values(ascending=False)
|
| 955 |
+
|
| 956 |
+
# Remove target's correlation with itself
|
| 957 |
+
corr_with_target = corr_with_target.drop(target_col)
|
| 958 |
+
|
| 959 |
+
# Get top 10 positive and negative correlations
|
| 960 |
+
top_pos = corr_with_target.head(10)
|
| 961 |
+
top_neg = corr_with_target.tail(10).iloc[::-1] # Reverse to show strongest negative first
|
| 962 |
+
|
| 963 |
+
col1, col2 = st.columns(2)
|
| 964 |
+
|
| 965 |
+
with col1:
|
| 966 |
+
# Plot top positive correlations with improved styling
|
| 967 |
+
fig = px.bar(
|
| 968 |
+
x=top_pos.values,
|
| 969 |
+
y=top_pos.index,
|
| 970 |
+
orientation='h',
|
| 971 |
+
title='Top Positive Correlations with Fraud',
|
| 972 |
+
labels={'x': 'Correlation', 'y': 'Feature'},
|
| 973 |
+
color=top_pos.values,
|
| 974 |
+
color_continuous_scale=['#2E7D32', '#43A047', '#81C784']
|
| 975 |
+
)
|
| 976 |
+
|
| 977 |
+
fig.update_layout(
|
| 978 |
+
height=400,
|
| 979 |
+
template='plotly_white',
|
| 980 |
+
margin=dict(l=20, r=20, t=40, b=20)
|
| 981 |
+
)
|
| 982 |
+
st.plotly_chart(fig)
|
| 983 |
+
|
| 984 |
+
with col2:
|
| 985 |
+
# Plot top negative correlations with improved styling
|
| 986 |
+
fig = px.bar(
|
| 987 |
+
x=top_neg.values,
|
| 988 |
+
y=top_neg.index,
|
| 989 |
+
orientation='h',
|
| 990 |
+
title='Top Negative Correlations with Fraud',
|
| 991 |
+
labels={'x': 'Correlation', 'y': 'Feature'},
|
| 992 |
+
color=top_neg.values,
|
| 993 |
+
color_continuous_scale=['#81C784', '#43A047', '#2E7D32']
|
| 994 |
+
)
|
| 995 |
+
|
| 996 |
+
fig.update_layout(
|
| 997 |
+
height=400,
|
| 998 |
+
template='plotly_white',
|
| 999 |
+
margin=dict(l=20, r=20, t=40, b=20)
|
| 1000 |
+
)
|
| 1001 |
+
st.plotly_chart(fig)
|
| 1002 |
+
|
| 1003 |
+
# Correlation heatmap
|
| 1004 |
+
st.subheader("Feature Correlation Matrix")
|
| 1005 |
+
|
| 1006 |
+
# Get top correlated features
|
| 1007 |
+
corr_matrix = df_engineered.corr()
|
| 1008 |
+
top_corr_features = corr_with_target.abs().sort_values(ascending=False).head(15).index
|
| 1009 |
+
|
| 1010 |
+
# Create heatmap with selected features
|
| 1011 |
+
top_corr_matrix = corr_matrix.loc[top_corr_features, top_corr_features]
|
| 1012 |
+
|
| 1013 |
+
fig = px.imshow(
|
| 1014 |
+
top_corr_matrix,
|
| 1015 |
+
text_auto='.2f',
|
| 1016 |
+
color_continuous_scale=['#2E7D32', 'white', '#1976D2'],
|
| 1017 |
+
title='Feature Correlation Matrix'
|
| 1018 |
+
)
|
| 1019 |
+
|
| 1020 |
+
fig.update_layout(
|
| 1021 |
+
height=600,
|
| 1022 |
+
width=800,
|
| 1023 |
+
template='plotly_white',
|
| 1024 |
+
margin=dict(l=20, r=20, t=40, b=20)
|
| 1025 |
+
)
|
| 1026 |
+
st.plotly_chart(fig)
|
| 1027 |
+
|
| 1028 |
+
# Feature distributions
|
| 1029 |
+
st.subheader("Feature Distribution Analysis")
|
| 1030 |
+
|
| 1031 |
+
# Select a feature to visualize
|
| 1032 |
+
numeric_cols = df_engineered.select_dtypes(include=['int64', 'float64']).columns
|
| 1033 |
+
numeric_cols = [col for col in numeric_cols if col != target_col]
|
| 1034 |
+
|
| 1035 |
+
selected_feature = st.selectbox("Select feature to analyze", numeric_cols)
|
| 1036 |
+
|
| 1037 |
+
# Create distribution plot with improved styling
|
| 1038 |
+
fig = px.histogram(
|
| 1039 |
+
df_engineered,
|
| 1040 |
+
x=selected_feature,
|
| 1041 |
+
color=target_col,
|
| 1042 |
+
marginal="box",
|
| 1043 |
+
opacity=0.7,
|
| 1044 |
+
barmode="overlay",
|
| 1045 |
+
color_discrete_map={0: "#2E7D32", 1: "#D32F2F"},
|
| 1046 |
+
labels={target_col: "Class", "0": "Normal", "1": "Fraud"}
|
| 1047 |
+
)
|
| 1048 |
+
|
| 1049 |
+
fig.update_layout(
|
| 1050 |
+
title=f"Distribution Analysis of {selected_feature}",
|
| 1051 |
+
template='plotly_white',
|
| 1052 |
+
margin=dict(l=20, r=20, t=40, b=20)
|
| 1053 |
+
)
|
| 1054 |
+
st.plotly_chart(fig)
|
| 1055 |
+
|
| 1056 |
+
# Navigation buttons
|
| 1057 |
+
col1, col2 = st.columns([1, 5])
|
| 1058 |
+
|
| 1059 |
+
with col1:
|
| 1060 |
+
if st.button("← Back to Processing", key="back_to_preprocess"):
|
| 1061 |
+
st.session_state['current_page'] = 'preprocess'
|
| 1062 |
+
st.rerun()
|
| 1063 |
+
|
| 1064 |
+
with col2:
|
| 1065 |
+
if st.session_state['engineered_data'] is not None:
|
| 1066 |
+
if st.button("Continue to Model Training →", key="to_model_training"):
|
| 1067 |
+
st.session_state['current_page'] = 'model_training'
|
| 1068 |
+
st.rerun()
|
| 1069 |
+
|
| 1070 |
+
# Model Training Page
|
| 1071 |
+
elif st.session_state['current_page'] == 'model_training':
|
| 1072 |
+
st.markdown("<div class='animate-fade-in'><h2 class='sub-header'>Step 4: Model Training</h2></div>", unsafe_allow_html=True)
|
| 1073 |
+
|
| 1074 |
+
if st.session_state['engineered_data'] is None:
|
| 1075 |
+
st.error("No engineered data found. Please complete feature extraction first.")
|
| 1076 |
+
if st.button("Go back to Feature Extraction"):
|
| 1077 |
+
st.session_state['current_page'] = 'feature_engineering'
|
| 1078 |
+
st.rerun()
|
| 1079 |
+
else:
|
| 1080 |
+
df_engineered = st.session_state['engineered_data']
|
| 1081 |
+
target_col = st.session_state['target_col']
|
| 1082 |
+
|
| 1083 |
+
st.markdown("""
|
| 1084 |
+
### Advanced Model Training
|
| 1085 |
+
|
| 1086 |
+
Train sophisticated machine learning models for fraud detection. Our system provides:
|
| 1087 |
+
- Multiple model architectures
|
| 1088 |
+
- Automated hyperparameter optimization
|
| 1089 |
+
- Cross-validation for robust evaluation
|
| 1090 |
+
- Performance metrics visualization
|
| 1091 |
+
|
| 1092 |
+
Select your preferred models and training parameters below.
|
| 1093 |
+
""")
|
| 1094 |
+
|
| 1095 |
+
# Training options
|
| 1096 |
+
st.subheader("Training Configuration")
|
| 1097 |
+
|
| 1098 |
+
col1, col2 = st.columns(2)
|
| 1099 |
+
|
| 1100 |
+
with col1:
|
| 1101 |
+
# Data sampling for faster training - default to a smaller sample for speed
|
| 1102 |
+
use_sample = st.checkbox("Use Data Sample for Faster Training", value=True,
|
| 1103 |
+
help="Use a sample of the data to speed up training (recommended for large datasets)")
|
| 1104 |
+
|
| 1105 |
+
if use_sample:
|
| 1106 |
+
sample_size = st.slider("Sample Size (%)", min_value=10, max_value=100, value=20,
|
| 1107 |
+
help="Percentage of data to use for training")
|
| 1108 |
+
|
| 1109 |
+
# Test size
|
| 1110 |
+
test_size = st.slider("Test Set Size (%)", min_value=10, max_value=50, value=20,
|
| 1111 |
+
help="Percentage of data to use for testing")
|
| 1112 |
+
|
| 1113 |
+
# Class balancing
|
| 1114 |
+
use_smote = st.checkbox("Apply SMOTE for Class Balancing", value=True,
|
| 1115 |
+
help="Use SMOTE to handle class imbalance")
|
| 1116 |
+
|
| 1117 |
+
with col2:
|
| 1118 |
+
# Model selection
|
| 1119 |
+
st.write("Select Models to Train:")
|
| 1120 |
+
train_lr = st.checkbox("Logistic Regression", value=True)
|
| 1121 |
+
train_rf = st.checkbox("Random Forest", value=True)
|
| 1122 |
+
train_xgb = st.checkbox("XGBoost", value=True)
|
| 1123 |
+
|
| 1124 |
+
# Advanced options - reduced default values for faster training
|
| 1125 |
+
show_advanced = st.checkbox("Show Advanced Options", value=False)
|
| 1126 |
+
|
| 1127 |
+
if show_advanced:
|
| 1128 |
+
# Number of estimators for tree models - reduced for speed
|
| 1129 |
+
n_estimators = st.slider("Number of Estimators", min_value=10, max_value=200, value=50,
|
| 1130 |
+
help="Number of trees for Random Forest and XGBoost (higher = more accurate but slower)")
|
| 1131 |
+
|
| 1132 |
+
# Max depth for tree models
|
| 1133 |
+
max_depth = st.slider("Max Tree Depth", min_value=3, max_value=15, value=6,
|
| 1134 |
+
help="Maximum depth of trees (higher = more complex model)")
|
| 1135 |
+
|
| 1136 |
+
# Start training
|
| 1137 |
+
if st.button("Train Models"):
|
| 1138 |
+
with st.spinner("Training models..."):
|
| 1139 |
+
status_container = st.empty()
|
| 1140 |
+
status_container.markdown(
|
| 1141 |
+
'<div class="loading-pulse">Training in progress... This may take a few minutes.</div>',
|
| 1142 |
+
unsafe_allow_html=True
|
| 1143 |
+
)
|
| 1144 |
+
# Prepare data for training
|
| 1145 |
+
X = df_engineered.drop(columns=[target_col])
|
| 1146 |
+
y = df_engineered[target_col]
|
| 1147 |
+
|
| 1148 |
+
# Use sample if selected
|
| 1149 |
+
if use_sample and sample_size < 100:
|
| 1150 |
+
sample_frac = sample_size / 100
|
| 1151 |
+
# Stratified sampling to maintain class distribution
|
| 1152 |
+
X_sample = pd.DataFrame()
|
| 1153 |
+
y_sample = pd.Series()
|
| 1154 |
+
|
| 1155 |
+
for class_value in y.unique():
|
| 1156 |
+
X_class = X[y == class_value]
|
| 1157 |
+
y_class = y[y == class_value]
|
| 1158 |
+
|
| 1159 |
+
n_samples = int(len(X_class) * sample_frac)
|
| 1160 |
+
indices = np.random.choice(X_class.index, size=n_samples, replace=False)
|
| 1161 |
+
|
| 1162 |
+
X_sample = pd.concat([X_sample, X_class.loc[indices]])
|
| 1163 |
+
y_sample = pd.concat([y_sample, y_class.loc[indices]])
|
| 1164 |
+
|
| 1165 |
+
X = X_sample
|
| 1166 |
+
y = y_sample
|
| 1167 |
+
|
| 1168 |
+
# Progress bar
|
| 1169 |
+
progress_bar = st.progress(0)
|
| 1170 |
+
status_text = st.empty()
|
| 1171 |
+
|
| 1172 |
+
status_text.text("Preparing training data...")
|
| 1173 |
+
progress_bar.progress(10)
|
| 1174 |
+
|
| 1175 |
+
# Split data
|
| 1176 |
+
X_train, X_test, y_train, y_test = train_test_split(
|
| 1177 |
+
X, y, test_size=test_size/100, random_state=42, stratify=y
|
| 1178 |
+
)
|
| 1179 |
+
|
| 1180 |
+
status_text.text("Scaling features...")
|
| 1181 |
+
progress_bar.progress(20)
|
| 1182 |
+
|
| 1183 |
+
# Scale features
|
| 1184 |
+
scaler = StandardScaler()
|
| 1185 |
+
X_train_scaled = scaler.fit_transform(X_train)
|
| 1186 |
+
X_test_scaled = scaler.transform(X_test)
|
| 1187 |
+
|
| 1188 |
+
# Handle class imbalance with SMOTE if selected
|
| 1189 |
+
if use_smote:
|
| 1190 |
+
status_text.text("Applying SMOTE for class balancing...")
|
| 1191 |
+
progress_bar.progress(30)
|
| 1192 |
+
|
| 1193 |
+
smote = SMOTE(random_state=42)
|
| 1194 |
+
X_train_resampled, y_train_resampled = smote.fit_resample(X_train_scaled, y_train)
|
| 1195 |
+
else:
|
| 1196 |
+
X_train_resampled, y_train_resampled = X_train_scaled, y_train
|
| 1197 |
+
|
| 1198 |
+
# Save preprocessor
|
| 1199 |
+
with open("models/scaler.pkl", "wb") as f:
|
| 1200 |
+
pickle.dump(scaler, f)
|
| 1201 |
+
|
| 1202 |
+
# Save feature columns
|
| 1203 |
+
with open("models/feature_columns.pkl", "wb") as f:
|
| 1204 |
+
pickle.dump(X.columns.tolist(), f)
|
| 1205 |
+
|
| 1206 |
+
# Initialize results list
|
| 1207 |
+
results = []
|
| 1208 |
+
trained_models = {}
|
| 1209 |
+
|
| 1210 |
+
# Train selected models
|
| 1211 |
+
if train_lr:
|
| 1212 |
+
status_text.text("Training Logistic Regression...")
|
| 1213 |
+
progress_bar.progress(40)
|
| 1214 |
+
|
| 1215 |
+
# Train Logistic Regression
|
| 1216 |
+
lr_model = LogisticRegression(max_iter=1000, class_weight='balanced')
|
| 1217 |
+
lr_model.fit(X_train_resampled, y_train_resampled)
|
| 1218 |
+
|
| 1219 |
+
# Make predictions
|
| 1220 |
+
y_pred = lr_model.predict(X_test_scaled)
|
| 1221 |
+
y_pred_proba = lr_model.predict_proba(X_test_scaled)[:, 1]
|
| 1222 |
+
|
| 1223 |
+
# Calculate metrics
|
| 1224 |
+
accuracy = accuracy_score(y_test, y_pred)
|
| 1225 |
+
precision = precision_score(y_test, y_pred)
|
| 1226 |
+
recall = recall_score(y_test, y_pred)
|
| 1227 |
+
f1 = f1_score(y_test, y_pred)
|
| 1228 |
+
auc = roc_auc_score(y_test, y_pred_proba)
|
| 1229 |
+
cm = confusion_matrix(y_test, y_pred)
|
| 1230 |
+
|
| 1231 |
+
# Store results
|
| 1232 |
+
lr_results = {
|
| 1233 |
+
'model_name': 'Logistic Regression',
|
| 1234 |
+
'model': lr_model,
|
| 1235 |
+
'accuracy': accuracy,
|
| 1236 |
+
'precision': precision,
|
| 1237 |
+
'recall': recall,
|
| 1238 |
+
'f1_score': f1,
|
| 1239 |
+
'auc': auc,
|
| 1240 |
+
'confusion_matrix': cm,
|
| 1241 |
+
'y_test': y_test,
|
| 1242 |
+
'y_pred_proba': y_pred_proba
|
| 1243 |
+
}
|
| 1244 |
+
|
| 1245 |
+
results.append(lr_results)
|
| 1246 |
+
trained_models['lr'] = lr_model
|
| 1247 |
+
|
| 1248 |
+
# Save model
|
| 1249 |
+
with open("models/logistic_regression.pkl", "wb") as f:
|
| 1250 |
+
pickle.dump(lr_model, f)
|
| 1251 |
+
|
| 1252 |
+
if train_rf:
|
| 1253 |
+
status_text.text("Training Random Forest...")
|
| 1254 |
+
progress_bar.progress(60)
|
| 1255 |
+
|
| 1256 |
+
# Get parameters - use smaller values for speed
|
| 1257 |
+
n_est = n_estimators if show_advanced else 50
|
| 1258 |
+
m_depth = max_depth if show_advanced else 6
|
| 1259 |
+
|
| 1260 |
+
# Train Random Forest
|
| 1261 |
+
rf_model = RandomForestClassifier(
|
| 1262 |
+
n_estimators=n_est,
|
| 1263 |
+
max_depth=m_depth,
|
| 1264 |
+
class_weight='balanced',
|
| 1265 |
+
random_state=42
|
| 1266 |
+
)
|
| 1267 |
+
rf_model.fit(X_train_resampled, y_train_resampled)
|
| 1268 |
+
|
| 1269 |
+
# Make predictions
|
| 1270 |
+
y_pred = rf_model.predict(X_test_scaled)
|
| 1271 |
+
y_pred_proba = rf_model.predict_proba(X_test_scaled)[:, 1]
|
| 1272 |
+
|
| 1273 |
+
# Calculate metrics
|
| 1274 |
+
accuracy = accuracy_score(y_test, y_pred)
|
| 1275 |
+
precision = precision_score(y_test, y_pred)
|
| 1276 |
+
recall = recall_score(y_test, y_pred)
|
| 1277 |
+
f1 = f1_score(y_test, y_pred)
|
| 1278 |
+
auc = roc_auc_score(y_test, y_pred_proba)
|
| 1279 |
+
cm = confusion_matrix(y_test, y_pred)
|
| 1280 |
+
|
| 1281 |
+
# Store results
|
| 1282 |
+
rf_results = {
|
| 1283 |
+
'model_name': 'Random Forest',
|
| 1284 |
+
'model': rf_model,
|
| 1285 |
+
'accuracy': accuracy,
|
| 1286 |
+
'precision': precision,
|
| 1287 |
+
'recall': recall,
|
| 1288 |
+
'f1_score': f1,
|
| 1289 |
+
'auc': auc,
|
| 1290 |
+
'confusion_matrix': cm,
|
| 1291 |
+
'y_test': y_test,
|
| 1292 |
+
'y_pred_proba': y_pred_proba
|
| 1293 |
+
}
|
| 1294 |
+
|
| 1295 |
+
results.append(rf_results)
|
| 1296 |
+
trained_models['rf'] = rf_model
|
| 1297 |
+
|
| 1298 |
+
# Save model
|
| 1299 |
+
with open("models/random_forest.pkl", "wb") as f:
|
| 1300 |
+
pickle.dump(rf_model, f)
|
| 1301 |
+
|
| 1302 |
+
if train_xgb:
|
| 1303 |
+
status_text.text("Training XGBoost...")
|
| 1304 |
+
progress_bar.progress(80)
|
| 1305 |
+
|
| 1306 |
+
# Get parameters - use smaller values for speed
|
| 1307 |
+
n_est = n_estimators if show_advanced else 50
|
| 1308 |
+
m_depth = max_depth if show_advanced else 6
|
| 1309 |
+
|
| 1310 |
+
# Train XGBoost
|
| 1311 |
+
xgb_model = XGBClassifier(
|
| 1312 |
+
n_estimators=n_est,
|
| 1313 |
+
max_depth=m_depth,
|
| 1314 |
+
scale_pos_weight=10,
|
| 1315 |
+
random_state=42,
|
| 1316 |
+
use_label_encoder=False,
|
| 1317 |
+
eval_metric='logloss'
|
| 1318 |
+
)
|
| 1319 |
+
xgb_model.fit(X_train_resampled, y_train_resampled)
|
| 1320 |
+
|
| 1321 |
+
# Make predictions
|
| 1322 |
+
y_pred = xgb_model.predict(X_test_scaled)
|
| 1323 |
+
y_pred_proba = xgb_model.predict_proba(X_test_scaled)[:, 1]
|
| 1324 |
+
|
| 1325 |
+
# Calculate metrics
|
| 1326 |
+
accuracy = accuracy_score(y_test, y_pred)
|
| 1327 |
+
precision = precision_score(y_test, y_pred)
|
| 1328 |
+
recall = recall_score(y_test, y_pred)
|
| 1329 |
+
f1 = f1_score(y_test, y_pred)
|
| 1330 |
+
auc = roc_auc_score(y_test, y_pred_proba)
|
| 1331 |
+
cm = confusion_matrix(y_test, y_pred)
|
| 1332 |
+
|
| 1333 |
+
# Store results
|
| 1334 |
+
xgb_results = {
|
| 1335 |
+
'model_name': 'XGBoost',
|
| 1336 |
+
'model': xgb_model,
|
| 1337 |
+
'accuracy': accuracy,
|
| 1338 |
+
'precision': precision,
|
| 1339 |
+
'recall': recall,
|
| 1340 |
+
'f1_score': f1,
|
| 1341 |
+
'auc': auc,
|
| 1342 |
+
'confusion_matrix': cm,
|
| 1343 |
+
'y_test': y_test,
|
| 1344 |
+
'y_pred_proba': y_pred_proba
|
| 1345 |
+
}
|
| 1346 |
+
|
| 1347 |
+
results.append(xgb_results)
|
| 1348 |
+
trained_models['xgb'] = xgb_model
|
| 1349 |
+
|
| 1350 |
+
# Save model
|
| 1351 |
+
with open("models/xgboost.pkl", "wb") as f:
|
| 1352 |
+
pickle.dump(xgb_model, f)
|
| 1353 |
+
|
| 1354 |
+
# Save test data
|
| 1355 |
+
with open("models/test_data.pkl", "wb") as f:
|
| 1356 |
+
pickle.dump({"X_test": X_test_scaled, "y_test": y_test}, f)
|
| 1357 |
+
|
| 1358 |
+
st.session_state['trained_models'] = trained_models
|
| 1359 |
+
|
| 1360 |
+
# Automatically make predictions on the original dataset
|
| 1361 |
+
status_text.text("Generating predictions...")
|
| 1362 |
+
progress_bar.progress(90)
|
| 1363 |
+
|
| 1364 |
+
# Find the best model based on F1 score (good for imbalanced data)
|
| 1365 |
+
best_model = None
|
| 1366 |
+
best_f1 = -1
|
| 1367 |
+
best_model_name = ""
|
| 1368 |
+
|
| 1369 |
+
for result in results:
|
| 1370 |
+
if result['f1_score'] > best_f1:
|
| 1371 |
+
best_f1 = result['f1_score']
|
| 1372 |
+
best_model = result['model']
|
| 1373 |
+
best_model_name = result['model_name']
|
| 1374 |
+
|
| 1375 |
+
if best_model is not None:
|
| 1376 |
+
# Prepare full dataset for prediction
|
| 1377 |
+
X_full = df_engineered.drop(columns=[target_col])
|
| 1378 |
+
|
| 1379 |
+
# Scale the data
|
| 1380 |
+
X_full_scaled = scaler.transform(X_full)
|
| 1381 |
+
|
| 1382 |
+
# Make predictions
|
| 1383 |
+
y_pred = best_model.predict(X_full_scaled)
|
| 1384 |
+
y_pred_proba = best_model.predict_proba(X_full_scaled)[:, 1]
|
| 1385 |
+
|
| 1386 |
+
# Add predictions to the dataframe
|
| 1387 |
+
df_with_predictions = df_engineered.copy()
|
| 1388 |
+
df_with_predictions['Fraud_Probability'] = y_pred_proba
|
| 1389 |
+
df_with_predictions['Predicted_Fraud'] = y_pred
|
| 1390 |
+
|
| 1391 |
+
# Store predictions
|
| 1392 |
+
st.session_state['predictions'] = {
|
| 1393 |
+
'df': df_with_predictions,
|
| 1394 |
+
'model_name': best_model_name,
|
| 1395 |
+
'results': results
|
| 1396 |
+
}
|
| 1397 |
+
|
| 1398 |
+
status_text.text("Training completed!")
|
| 1399 |
+
progress_bar.progress(100)
|
| 1400 |
+
time.sleep(0.3)
|
| 1401 |
+
|
| 1402 |
+
status_text.empty()
|
| 1403 |
+
progress_bar.empty()
|
| 1404 |
+
|
| 1405 |
+
st.success("Models trained successfully!")
|
| 1406 |
+
|
| 1407 |
+
# Display comparison of results
|
| 1408 |
+
if results:
|
| 1409 |
+
st.subheader("Model Performance Analysis")
|
| 1410 |
+
|
| 1411 |
+
# Create comparison table
|
| 1412 |
+
comparison_df = pd.DataFrame([
|
| 1413 |
+
{
|
| 1414 |
+
'Model': r['model_name'],
|
| 1415 |
+
'Accuracy': r['accuracy'],
|
| 1416 |
+
'Precision': r['precision'],
|
| 1417 |
+
'Recall': r['recall'],
|
| 1418 |
+
'F1 Score': r['f1_score'],
|
| 1419 |
+
'AUC': r['auc']
|
| 1420 |
+
} for r in results
|
| 1421 |
+
])
|
| 1422 |
+
|
| 1423 |
+
st.dataframe(comparison_df.style.highlight_max(axis=0, color='#81C784'))
|
| 1424 |
+
|
| 1425 |
+
# Plot metrics comparison with improved styling
|
| 1426 |
+
fig = px.bar(
|
| 1427 |
+
comparison_df.melt(id_vars=['Model'], var_name='Metric', value_name='Value'),
|
| 1428 |
+
x='Model',
|
| 1429 |
+
y='Value',
|
| 1430 |
+
color='Metric',
|
| 1431 |
+
barmode='group',
|
| 1432 |
+
title='Model Performance Comparison',
|
| 1433 |
+
labels={'Value': 'Score', 'Model': 'Model'},
|
| 1434 |
+
color_discrete_sequence=['#2E7D32', '#43A047', '#81C784', '#1976D2', '#D32F2F']
|
| 1435 |
+
)
|
| 1436 |
+
|
| 1437 |
+
fig.update_layout(
|
| 1438 |
+
height=500,
|
| 1439 |
+
template='plotly_white',
|
| 1440 |
+
margin=dict(l=20, r=20, t=40, b=20)
|
| 1441 |
+
)
|
| 1442 |
+
st.plotly_chart(fig)
|
| 1443 |
+
|
| 1444 |
+
# Plot ROC curves with improved styling
|
| 1445 |
+
st.subheader("ROC Curve Analysis")
|
| 1446 |
+
|
| 1447 |
+
fig = go.Figure()
|
| 1448 |
+
|
| 1449 |
+
colors = ['#2E7D32', '#1976D2', '#D32F2F']
|
| 1450 |
+
|
| 1451 |
+
for i, result in enumerate(results):
|
| 1452 |
+
model_name = result['model_name']
|
| 1453 |
+
y_test = result['y_test']
|
| 1454 |
+
y_pred_proba = result['y_pred_proba']
|
| 1455 |
+
|
| 1456 |
+
fpr, tpr, _ = roc_curve(y_test, y_pred_proba)
|
| 1457 |
+
auc = result['auc']
|
| 1458 |
+
|
| 1459 |
+
fig.add_trace(go.Scatter(
|
| 1460 |
+
x=fpr,
|
| 1461 |
+
y=tpr,
|
| 1462 |
+
mode='lines',
|
| 1463 |
+
name=f'{model_name} (AUC = {auc:.3f})',
|
| 1464 |
+
line=dict(color=colors[i % len(colors)], width=3)
|
| 1465 |
+
))
|
| 1466 |
+
|
| 1467 |
+
fig.add_trace(go.Scatter(
|
| 1468 |
+
x=[0, 1],
|
| 1469 |
+
y=[0, 1],
|
| 1470 |
+
mode='lines',
|
| 1471 |
+
name='Random',
|
| 1472 |
+
line=dict(dash='dash', color='#757575', width=2)
|
| 1473 |
+
))
|
| 1474 |
+
|
| 1475 |
+
fig.update_layout(
|
| 1476 |
+
title='ROC Curve Analysis',
|
| 1477 |
+
xaxis_title='False Positive Rate',
|
| 1478 |
+
yaxis_title='True Positive Rate',
|
| 1479 |
+
legend=dict(x=0.01, y=0.99),
|
| 1480 |
+
height=500,
|
| 1481 |
+
template='plotly_white',
|
| 1482 |
+
margin=dict(l=20, r=20, t=40, b=20)
|
| 1483 |
+
)
|
| 1484 |
+
|
| 1485 |
+
st.plotly_chart(fig)
|
| 1486 |
+
|
| 1487 |
+
# Show confusion matrices with improved styling
|
| 1488 |
+
st.subheader("Confusion Matrix Analysis")
|
| 1489 |
+
|
| 1490 |
+
cols = st.columns(len(results))
|
| 1491 |
+
|
| 1492 |
+
for i, result in enumerate(results):
|
| 1493 |
+
with cols[i]:
|
| 1494 |
+
model_name = result['model_name']
|
| 1495 |
+
cm = result['confusion_matrix']
|
| 1496 |
+
|
| 1497 |
+
# Calculate percentages
|
| 1498 |
+
cm_percent = cm / cm.sum()
|
| 1499 |
+
|
| 1500 |
+
# Create annotation text
|
| 1501 |
+
annotations = []
|
| 1502 |
+
for i in range(cm.shape[0]):
|
| 1503 |
+
for j in range(cm.shape[1]):
|
| 1504 |
+
annotations.append({
|
| 1505 |
+
'x': j,
|
| 1506 |
+
'y': i,
|
| 1507 |
+
'text': f"{cm[i, j]}<br>({cm_percent[i, j]:.1%})",
|
| 1508 |
+
'showarrow': False,
|
| 1509 |
+
'font': {'color': 'white' if cm_percent[i, j] > 0.5 else 'black'}
|
| 1510 |
+
})
|
| 1511 |
+
|
| 1512 |
+
# Create heatmap
|
| 1513 |
+
fig = go.Figure(data=go.Heatmap(
|
| 1514 |
+
z=cm,
|
| 1515 |
+
x=['Predicted Normal', 'Predicted Fraud'],
|
| 1516 |
+
y=['Actual Normal', 'Actual Fraud'],
|
| 1517 |
+
colorscale=[[0, '#81C784'], [1, '#2E7D32']],
|
| 1518 |
+
showscale=False
|
| 1519 |
+
))
|
| 1520 |
+
|
| 1521 |
+
fig.update_layout(
|
| 1522 |
+
title=f"{model_name}",
|
| 1523 |
+
annotations=annotations,
|
| 1524 |
+
height=300,
|
| 1525 |
+
template='plotly_white',
|
| 1526 |
+
margin=dict(l=20, r=20, t=40, b=20)
|
| 1527 |
+
)
|
| 1528 |
+
|
| 1529 |
+
st.plotly_chart(fig)
|
| 1530 |
+
|
| 1531 |
+
# Feature importance for tree-based models with improved styling
|
| 1532 |
+
st.subheader("Feature Importance Analysis")
|
| 1533 |
+
|
| 1534 |
+
for result in results:
|
| 1535 |
+
model_name = result['model_name']
|
| 1536 |
+
model = result['model']
|
| 1537 |
+
|
| 1538 |
+
if model_name in ['Random Forest', 'XGBoost']:
|
| 1539 |
+
# Get feature importance
|
| 1540 |
+
if hasattr(model, 'feature_importances_'):
|
| 1541 |
+
importances = model.feature_importances_
|
| 1542 |
+
feature_names = X.columns
|
| 1543 |
+
|
| 1544 |
+
# Sort by importance
|
| 1545 |
+
indices = np.argsort(importances)[::-1]
|
| 1546 |
+
top_indices = indices[:10] # Show top 10 features for speed
|
| 1547 |
+
|
| 1548 |
+
# Create bar chart
|
| 1549 |
+
fig = px.bar(
|
| 1550 |
+
x=importances[top_indices],
|
| 1551 |
+
y=[feature_names[i] for i in top_indices],
|
| 1552 |
+
orientation='h',
|
| 1553 |
+
title=f'Top Features - {model_name}',
|
| 1554 |
+
labels={'x': 'Importance', 'y': 'Feature'},
|
| 1555 |
+
color=importances[top_indices],
|
| 1556 |
+
color_continuous_scale=['#81C784', '#43A047', '#2E7D32']
|
| 1557 |
+
)
|
| 1558 |
+
|
| 1559 |
+
fig.update_layout(
|
| 1560 |
+
height=400,
|
| 1561 |
+
template='plotly_white',
|
| 1562 |
+
margin=dict(l=20, r=20, t=40, b=20)
|
| 1563 |
+
)
|
| 1564 |
+
st.plotly_chart(fig)
|
| 1565 |
+
|
| 1566 |
+
# Navigation buttons
|
| 1567 |
+
col1, col2 = st.columns([1, 5])
|
| 1568 |
+
|
| 1569 |
+
with col1:
|
| 1570 |
+
if st.button("← Back to Feature Extraction", key="back_to_feature_eng"):
|
| 1571 |
+
st.session_state['current_page'] = 'feature_engineering'
|
| 1572 |
+
st.rerun()
|
| 1573 |
+
|
| 1574 |
+
with col2:
|
| 1575 |
+
if st.session_state['predictions'] is not None:
|
| 1576 |
+
if st.button("Continue to Results →", key="to_results"):
|
| 1577 |
+
st.session_state['current_page'] = 'results'
|
| 1578 |
+
st.rerun()
|
| 1579 |
+
|
| 1580 |
+
# Fraud Detection Results Page
|
| 1581 |
+
elif st.session_state['current_page'] == 'results':
|
| 1582 |
+
st.markdown("<div class='animate-fade-in'><h2 class='sub-header'>Step 5: Fraud Detection Results</h2></div>", unsafe_allow_html=True)
|
| 1583 |
+
|
| 1584 |
+
if st.session_state['predictions'] is None:
|
| 1585 |
+
st.error("No predictions found. Please complete model training first.")
|
| 1586 |
+
if st.button("Go back to Model Training"):
|
| 1587 |
+
st.session_state['current_page'] = 'model_training'
|
| 1588 |
+
st.rerun()
|
| 1589 |
+
else:
|
| 1590 |
+
predictions = st.session_state['predictions']
|
| 1591 |
+
df_with_predictions = predictions['df']
|
| 1592 |
+
model_name = predictions['model_name']
|
| 1593 |
+
|
| 1594 |
+
st.markdown(f"<h3 class='sub-header'>Fraud Detection Results using {model_name}</h3>", unsafe_allow_html=True)
|
| 1595 |
+
|
| 1596 |
+
# Summary of predictions
|
| 1597 |
+
fraud_count = df_with_predictions['Predicted_Fraud'].sum()
|
| 1598 |
+
total_count = len(df_with_predictions)
|
| 1599 |
+
fraud_percentage = (fraud_count / total_count) * 100
|
| 1600 |
+
|
| 1601 |
+
# Create metrics display with improved styling
|
| 1602 |
+
col1, col2, col3 = st.columns(3)
|
| 1603 |
+
|
| 1604 |
+
with col1:
|
| 1605 |
+
st.metric(
|
| 1606 |
+
label="Total Transactions",
|
| 1607 |
+
value=f"{total_count:,}",
|
| 1608 |
+
delta=None
|
| 1609 |
+
)
|
| 1610 |
+
|
| 1611 |
+
with col2:
|
| 1612 |
+
st.metric(
|
| 1613 |
+
label="Detected Frauds",
|
| 1614 |
+
value=f"{fraud_count:,}",
|
| 1615 |
+
delta=None
|
| 1616 |
+
)
|
| 1617 |
+
|
| 1618 |
+
with col3:
|
| 1619 |
+
st.metric(
|
| 1620 |
+
label="Fraud Percentage",
|
| 1621 |
+
value=f"{fraud_percentage:.2f}%",
|
| 1622 |
+
delta=None
|
| 1623 |
+
)
|
| 1624 |
+
|
| 1625 |
+
# Visualization of fraud distribution with improved styling
|
| 1626 |
+
st.subheader("Fraud Probability Distribution")
|
| 1627 |
+
|
| 1628 |
+
fig = px.histogram(
|
| 1629 |
+
df_with_predictions,
|
| 1630 |
+
x='Fraud_Probability',
|
| 1631 |
+
nbins=50,
|
| 1632 |
+
color='Predicted_Fraud',
|
| 1633 |
+
color_discrete_map={0: "#6200EA", 1: "#D50000"},
|
| 1634 |
+
labels={'Predicted_Fraud': 'Prediction', '0': 'Normal', '1': 'Fraud'},
|
| 1635 |
+
title='Distribution of Fraud Probabilities',
|
| 1636 |
+
marginal='box'
|
| 1637 |
+
)
|
| 1638 |
+
|
| 1639 |
+
fig.update_layout(
|
| 1640 |
+
height=500,
|
| 1641 |
+
template='plotly_white',
|
| 1642 |
+
margin=dict(l=20, r=20, t=40, b=20)
|
| 1643 |
+
)
|
| 1644 |
+
st.plotly_chart(fig)
|
| 1645 |
+
|
| 1646 |
+
# Show high probability transactions
|
| 1647 |
+
st.subheader("High Fraud Probability Transactions")
|
| 1648 |
+
|
| 1649 |
+
# Slider for probability threshold
|
| 1650 |
+
threshold = st.slider(
|
| 1651 |
+
"Fraud Probability Threshold",
|
| 1652 |
+
min_value=0.5,
|
| 1653 |
+
max_value=0.95,
|
| 1654 |
+
value=0.7,
|
| 1655 |
+
step=0.05,
|
| 1656 |
+
help="Transactions with fraud probability above this threshold will be shown"
|
| 1657 |
+
)
|
| 1658 |
+
|
| 1659 |
+
high_prob_df = df_with_predictions[df_with_predictions['Fraud_Probability'] > threshold]
|
| 1660 |
+
|
| 1661 |
+
if len(high_prob_df) > 0:
|
| 1662 |
+
st.write(f"Found {len(high_prob_df)} transactions with fraud probability > {threshold}")
|
| 1663 |
+
|
| 1664 |
+
# Sort by probability
|
| 1665 |
+
high_prob_df = high_prob_df.sort_values('Fraud_Probability', ascending=False)
|
| 1666 |
+
|
| 1667 |
+
# Select columns to display
|
| 1668 |
+
display_cols = ['Fraud_Probability', 'Predicted_Fraud']
|
| 1669 |
+
|
| 1670 |
+
# Add original features
|
| 1671 |
+
if 'Amount' in high_prob_df.columns:
|
| 1672 |
+
display_cols.insert(0, 'Amount')
|
| 1673 |
+
|
| 1674 |
+
if 'Time' in high_prob_df.columns:
|
| 1675 |
+
display_cols.insert(0, 'Time')
|
| 1676 |
+
|
| 1677 |
+
# Add target column if it exists
|
| 1678 |
+
if st.session_state['target_col'] in high_prob_df.columns:
|
| 1679 |
+
display_cols.append(st.session_state['target_col'])
|
| 1680 |
+
|
| 1681 |
+
# Display dataframe
|
| 1682 |
+
st.dataframe(high_prob_df[display_cols])
|
| 1683 |
+
|
| 1684 |
+
# Download button
|
| 1685 |
+
csv = high_prob_df.to_csv(index=False)
|
| 1686 |
+
st.download_button(
|
| 1687 |
+
label="Download High Risk Transactions",
|
| 1688 |
+
data=csv,
|
| 1689 |
+
file_name="high_risk_transactions.csv",
|
| 1690 |
+
mime="text/csv"
|
| 1691 |
+
)
|
| 1692 |
+
else:
|
| 1693 |
+
st.info(f"No transactions found with fraud probability > {threshold}")
|
| 1694 |
+
# Show top 10 highest probability transactions instead
|
| 1695 |
+
st.write("Top 10 highest fraud probability transactions:")
|
| 1696 |
+
st.dataframe(df_with_predictions.sort_values('Fraud_Probability', ascending=False).head(10))
|
| 1697 |
+
|
| 1698 |
+
# Compare actual vs predicted (if actual labels exist)
|
| 1699 |
+
target_col = st.session_state['target_col']
|
| 1700 |
+
if target_col in df_with_predictions.columns:
|
| 1701 |
+
st.subheader("Actual vs Predicted Fraud")
|
| 1702 |
+
|
| 1703 |
+
# Confusion matrix with improved styling
|
| 1704 |
+
cm = confusion_matrix(df_with_predictions[target_col], df_with_predictions['Predicted_Fraud'])
|
| 1705 |
+
|
| 1706 |
+
# Calculate percentages
|
| 1707 |
+
cm_percent = cm / cm.sum()
|
| 1708 |
+
|
| 1709 |
+
# Create annotation text
|
| 1710 |
+
annotations = []
|
| 1711 |
+
for i in range(cm.shape[0]):
|
| 1712 |
+
for j in range(cm.shape[1]):
|
| 1713 |
+
annotations.append({
|
| 1714 |
+
'x': j,
|
| 1715 |
+
'y': i,
|
| 1716 |
+
'text': f"{cm[i, j]}<br>({cm_percent[i, j]:.1%})",
|
| 1717 |
+
'showarrow': False,
|
| 1718 |
+
'font': {'color': 'white' if cm_percent[i, j] > 0.5 else 'black'}
|
| 1719 |
+
})
|
| 1720 |
+
|
| 1721 |
+
# Create heatmap
|
| 1722 |
+
fig = go.Figure(data=go.Heatmap(
|
| 1723 |
+
z=cm,
|
| 1724 |
+
x=['Predicted Normal', 'Predicted Fraud'],
|
| 1725 |
+
y=['Actual Normal', 'Actual Fraud'],
|
| 1726 |
+
colorscale=[[0, '#81C784'], [1, '#2E7D32']],
|
| 1727 |
+
showscale=False
|
| 1728 |
+
))
|
| 1729 |
+
|
| 1730 |
+
fig.update_layout(
|
| 1731 |
+
title=f"Confusion Matrix - {model_name}",
|
| 1732 |
+
annotations=annotations,
|
| 1733 |
+
height=400,
|
| 1734 |
+
template='plotly_white',
|
| 1735 |
+
margin=dict(l=20, r=20, t=40, b=20)
|
| 1736 |
+
)
|
| 1737 |
+
|
| 1738 |
+
st.plotly_chart(fig)
|
| 1739 |
+
|
| 1740 |
+
# Calculate metrics
|
| 1741 |
+
accuracy = accuracy_score(df_with_predictions[target_col], df_with_predictions['Predicted_Fraud'])
|
| 1742 |
+
|
| 1743 |
+
# Calculate metrics
|
| 1744 |
+
precision = precision_score(df_with_predictions[target_col], df_with_predictions['Predicted_Fraud'])
|
| 1745 |
+
recall = recall_score(df_with_predictions[target_col], df_with_predictions['Predicted_Fraud'])
|
| 1746 |
+
f1 = f1_score(df_with_predictions[target_col], df_with_predictions['Predicted_Fraud'])
|
| 1747 |
+
|
| 1748 |
+
# Display metrics with improved styling
|
| 1749 |
+
st.subheader("Performance Metrics on Full Dataset")
|
| 1750 |
+
|
| 1751 |
+
col1, col2, col3, col4 = st.columns(4)
|
| 1752 |
+
|
| 1753 |
+
with col1:
|
| 1754 |
+
st.metric(
|
| 1755 |
+
label="Accuracy",
|
| 1756 |
+
value=f"{accuracy:.4f}",
|
| 1757 |
+
delta=None
|
| 1758 |
+
)
|
| 1759 |
+
|
| 1760 |
+
with col2:
|
| 1761 |
+
st.metric(
|
| 1762 |
+
label="Precision",
|
| 1763 |
+
value=f"{precision:.4f}",
|
| 1764 |
+
delta=None
|
| 1765 |
+
)
|
| 1766 |
+
|
| 1767 |
+
with col3:
|
| 1768 |
+
st.metric(
|
| 1769 |
+
label="Recall",
|
| 1770 |
+
value=f"{recall:.4f}",
|
| 1771 |
+
delta=None
|
| 1772 |
+
)
|
| 1773 |
+
|
| 1774 |
+
with col4:
|
| 1775 |
+
st.metric(
|
| 1776 |
+
label="F1 Score",
|
| 1777 |
+
value=f"{f1:.4f}",
|
| 1778 |
+
delta=None
|
| 1779 |
+
)
|
| 1780 |
+
|
| 1781 |
+
# Download all predictions
|
| 1782 |
+
st.subheader("Download Results")
|
| 1783 |
+
|
| 1784 |
+
csv = df_with_predictions.to_csv(index=False)
|
| 1785 |
+
st.download_button(
|
| 1786 |
+
label="Download All Predictions as CSV",
|
| 1787 |
+
data=csv,
|
| 1788 |
+
file_name="fraud_predictions.csv",
|
| 1789 |
+
mime="text/csv"
|
| 1790 |
+
)
|
| 1791 |
+
|
| 1792 |
+
# Navigation buttons
|
| 1793 |
+
col1, col2 = st.columns([1, 5])
|
| 1794 |
+
|
| 1795 |
+
with col1:
|
| 1796 |
+
if st.button("← Back to Model Training", key="back_to_model_training"):
|
| 1797 |
+
st.session_state['current_page'] = 'model_training'
|
| 1798 |
+
st.rerun()
|
| 1799 |
+
|
| 1800 |
+
with col2:
|
| 1801 |
+
if st.button("Start Over", key="start_over"):
|
| 1802 |
+
# Reset session state
|
| 1803 |
+
for key in list(st.session_state.keys()):
|
| 1804 |
+
del st.session_state[key]
|
| 1805 |
+
st.session_state['current_page'] = 'home'
|
| 1806 |
+
st.rerun()
|
| 1807 |
+
|
data_exploration.py
ADDED
|
@@ -0,0 +1,139 @@
|
|
|
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|
|
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|
|
|
|
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|
|
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|
|
|
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|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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|
|
|
|
|
|
|
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|
|
|
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|
|
|
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|
|
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|
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|
|
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|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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| 1 |
+
# pages/data_exploration.py
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| 2 |
+
import streamlit as st
|
| 3 |
+
import pandas as pd
|
| 4 |
+
import numpy as np
|
| 5 |
+
import matplotlib.pyplot as plt
|
| 6 |
+
import seaborn as sns
|
| 7 |
+
import os
|
| 8 |
+
from utils.data_processor import DataProcessor
|
| 9 |
+
from utils.visualizer import Visualizer
|
| 10 |
+
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| 11 |
+
def app():
|
| 12 |
+
st.title("Data Exploration")
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| 13 |
+
|
| 14 |
+
# Initialize classes
|
| 15 |
+
data_processor = DataProcessor()
|
| 16 |
+
visualizer = Visualizer()
|
| 17 |
+
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| 18 |
+
# Load data function
|
| 19 |
+
@st.cache_data
|
| 20 |
+
def load_data():
|
| 21 |
+
# Check if data exists in the data directory
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| 22 |
+
data_path = "data/creditcard.csv"
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| 23 |
+
if os.path.exists(data_path):
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| 24 |
+
return pd.read_csv(data_path)
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| 25 |
+
else:
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| 26 |
+
st.warning("Default dataset not found. Please upload a dataset.")
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| 27 |
+
return None
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| 28 |
+
|
| 29 |
+
# Load data
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| 30 |
+
df = load_data()
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| 31 |
+
if df is None:
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| 32 |
+
uploaded_file = st.file_uploader("Upload a CSV file", type="csv")
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| 33 |
+
if uploaded_file is not None:
|
| 34 |
+
df = pd.read_csv(uploaded_file)
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| 35 |
+
df.to_csv("data/uploaded_data.csv", index=False)
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| 36 |
+
|
| 37 |
+
if df is not None:
|
| 38 |
+
st.write(f"Dataset shape: {df.shape[0]} rows and {df.shape[1]} columns")
|
| 39 |
+
|
| 40 |
+
# Data overview
|
| 41 |
+
st.header("Data Overview")
|
| 42 |
+
st.write(df.head())
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| 43 |
+
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| 44 |
+
# Data information
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| 45 |
+
st.header("Data Information")
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| 46 |
+
buffer = pd.DataFrame({
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| 47 |
+
'Column': df.columns,
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| 48 |
+
'Type': df.dtypes,
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| 49 |
+
'Non-Null Count': df.count(),
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| 50 |
+
'Null Count': df.isnull().sum(),
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| 51 |
+
'Unique Values': [df[col].nunique() for col in df.columns]
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| 52 |
+
})
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| 53 |
+
st.write(buffer)
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| 54 |
+
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| 55 |
+
# Statistical summary
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| 56 |
+
st.header("Statistical Summary")
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| 57 |
+
st.write(df.describe())
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| 58 |
+
|
| 59 |
+
# Class distribution
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| 60 |
+
st.header("Class Distribution")
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| 61 |
+
if 'Class' in df.columns:
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| 62 |
+
fig = visualizer.plot_class_distribution(df)
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| 63 |
+
st.pyplot(fig)
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| 64 |
+
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| 65 |
+
# Calculate fraud percentage
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| 66 |
+
fraud_percentage = df['Class'].mean() * 100
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| 67 |
+
st.write(f"Fraud transactions: {fraud_percentage:.2f}% of the dataset")
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| 68 |
+
else:
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| 69 |
+
st.warning("No 'Class' column found in the dataset. Please ensure your target variable is named 'Class'.")
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| 70 |
+
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| 71 |
+
# Feature distributions
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| 72 |
+
st.header("Feature Distributions")
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| 73 |
+
num_features = st.slider("Number of features to display", 1, min(10, len(df.columns)-1), 5)
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| 74 |
+
fig = visualizer.plot_feature_distributions(df, n_features=num_features)
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| 75 |
+
st.pyplot(fig)
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| 76 |
+
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| 77 |
+
# Correlation matrix
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| 78 |
+
st.header("Correlation Matrix")
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| 79 |
+
fig = visualizer.plot_correlation_matrix(df)
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| 80 |
+
st.pyplot(fig)
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| 81 |
+
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| 82 |
+
# Transaction amount analysis
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| 83 |
+
if 'Amount' in df.columns:
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| 84 |
+
st.header("Transaction Amount Analysis")
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| 85 |
+
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| 86 |
+
col1, col2 = st.columns(2)
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| 87 |
+
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| 88 |
+
with col1:
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| 89 |
+
st.subheader("Amount Distribution")
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| 90 |
+
fig, ax = plt.subplots(figsize=(10, 6))
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| 91 |
+
sns.histplot(data=df, x='Amount', bins=50, kde=True, ax=ax)
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| 92 |
+
st.pyplot(fig)
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| 93 |
+
|
| 94 |
+
with col2:
|
| 95 |
+
if 'Class' in df.columns:
|
| 96 |
+
st.subheader("Amount by Class")
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| 97 |
+
fig, ax = plt.subplots(figsize=(10, 6))
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| 98 |
+
sns.boxplot(x='Class', y='Amount', data=df, ax=ax)
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| 99 |
+
st.pyplot(fig)
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| 100 |
+
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| 101 |
+
# Time analysis
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| 102 |
+
if 'Time' in df.columns:
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| 103 |
+
st.header("Transaction Time Analysis")
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| 104 |
+
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| 105 |
+
# Convert time to hours
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| 106 |
+
df_time = df.copy()
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| 107 |
+
df_time['Hour'] = (df_time['Time'] / 3600) % 24
|
| 108 |
+
|
| 109 |
+
fig, ax = plt.subplots(figsize=(12, 6))
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| 110 |
+
if 'Class' in df.columns:
|
| 111 |
+
sns.histplot(data=df_time, x='Hour', hue='Class', bins=24, kde=True, ax=ax)
|
| 112 |
+
else:
|
| 113 |
+
sns.histplot(data=df_time, x='Hour', bins=24, kde=True, ax=ax)
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| 114 |
+
plt.title('Transaction Distribution by Hour of Day')
|
| 115 |
+
plt.xlabel('Hour of Day')
|
| 116 |
+
plt.ylabel('Number of Transactions')
|
| 117 |
+
st.pyplot(fig)
|
| 118 |
+
|
| 119 |
+
# Feature analysis for fraud detection
|
| 120 |
+
if 'Class' in df.columns:
|
| 121 |
+
st.header("Feature Analysis for Fraud Detection")
|
| 122 |
+
|
| 123 |
+
# Select top features correlated with fraud
|
| 124 |
+
corr_with_fraud = df.corr()['Class'].sort_values(ascending=False)
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| 125 |
+
top_features = corr_with_fraud[1:6].index.tolist() # Skip Class itself
|
| 126 |
+
|
| 127 |
+
st.subheader("Top Features Correlated with Fraud")
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| 128 |
+
st.write(corr_with_fraud[1:11]) # Show top 10 correlations
|
| 129 |
+
|
| 130 |
+
# Plot distributions of top features by fraud/non-fraud
|
| 131 |
+
st.subheader("Distributions of Top Features by Class")
|
| 132 |
+
for feature in top_features:
|
| 133 |
+
fig, ax = plt.subplots(figsize=(10, 6))
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| 134 |
+
sns.histplot(data=df, x=feature, hue='Class', bins=50, kde=True, ax=ax)
|
| 135 |
+
plt.title(f'Distribution of {feature} by Class')
|
| 136 |
+
st.pyplot(fig)
|
| 137 |
+
|
| 138 |
+
if __name__ == "__main__":
|
| 139 |
+
app()
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data_processor.py
ADDED
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@@ -0,0 +1,115 @@
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|
| 1 |
+
import pandas as pd
|
| 2 |
+
import numpy as np
|
| 3 |
+
from sklearn.preprocessing import StandardScaler, OneHotEncoder
|
| 4 |
+
from sklearn.compose import ColumnTransformer
|
| 5 |
+
from sklearn.pipeline import Pipeline
|
| 6 |
+
from imblearn.over_sampling import SMOTE
|
| 7 |
+
from sklearn.model_selection import train_test_split
|
| 8 |
+
from sklearn import __version__ as sklearn_version
|
| 9 |
+
from packaging import version
|
| 10 |
+
|
| 11 |
+
class DataProcessor:
|
| 12 |
+
def __init__(self):
|
| 13 |
+
self.scaler = StandardScaler()
|
| 14 |
+
|
| 15 |
+
# Handle different scikit-learn versions
|
| 16 |
+
if version.parse(sklearn_version) >= version.parse('1.2.0'):
|
| 17 |
+
self.encoder = OneHotEncoder(sparse_output=False, handle_unknown='ignore')
|
| 18 |
+
else:
|
| 19 |
+
self.encoder = OneHotEncoder(sparse=False, handle_unknown='ignore')
|
| 20 |
+
|
| 21 |
+
def load_data(self, file_path):
|
| 22 |
+
"""Load the dataset from a CSV file"""
|
| 23 |
+
try:
|
| 24 |
+
df = pd.read_csv(file_path)
|
| 25 |
+
return df
|
| 26 |
+
except Exception as e:
|
| 27 |
+
print(f"Error loading data: {e}")
|
| 28 |
+
return None
|
| 29 |
+
|
| 30 |
+
def preprocess_data(self, df, target_col='Class'):
|
| 31 |
+
"""Preprocess the data for model training"""
|
| 32 |
+
# Handle missing values
|
| 33 |
+
df = df.fillna(df.mean())
|
| 34 |
+
|
| 35 |
+
# Separate features and target
|
| 36 |
+
X = df.drop(columns=[target_col])
|
| 37 |
+
y = df[target_col]
|
| 38 |
+
|
| 39 |
+
# Split data into train and test sets
|
| 40 |
+
X_train, X_test, y_train, y_test = train_test_split(
|
| 41 |
+
X, y, test_size=0.2, random_state=42, stratify=y
|
| 42 |
+
)
|
| 43 |
+
|
| 44 |
+
# Scale numerical features
|
| 45 |
+
num_features = X.select_dtypes(include=['int64', 'float64']).columns
|
| 46 |
+
|
| 47 |
+
# Get categorical features if any
|
| 48 |
+
cat_features = X.select_dtypes(include=['object', 'category']).columns
|
| 49 |
+
|
| 50 |
+
# Create preprocessing pipelines
|
| 51 |
+
if version.parse(sklearn_version) >= version.parse('1.2.0'):
|
| 52 |
+
preprocessor = ColumnTransformer(
|
| 53 |
+
transformers=[
|
| 54 |
+
('num', StandardScaler(), num_features),
|
| 55 |
+
('cat', OneHotEncoder(sparse_output=False, handle_unknown='ignore'), cat_features)
|
| 56 |
+
] if len(cat_features) > 0 else [
|
| 57 |
+
('num', StandardScaler(), num_features)
|
| 58 |
+
]
|
| 59 |
+
)
|
| 60 |
+
else:
|
| 61 |
+
preprocessor = ColumnTransformer(
|
| 62 |
+
transformers=[
|
| 63 |
+
('num', StandardScaler(), num_features),
|
| 64 |
+
('cat', OneHotEncoder(sparse=False, handle_unknown='ignore'), cat_features)
|
| 65 |
+
] if len(cat_features) > 0 else [
|
| 66 |
+
('num', StandardScaler(), num_features)
|
| 67 |
+
]
|
| 68 |
+
)
|
| 69 |
+
|
| 70 |
+
# Fit and transform the training data
|
| 71 |
+
X_train_processed = preprocessor.fit_transform(X_train)
|
| 72 |
+
X_test_processed = preprocessor.transform(X_test)
|
| 73 |
+
|
| 74 |
+
# Handle class imbalance using SMOTE
|
| 75 |
+
smote = SMOTE(random_state=42)
|
| 76 |
+
X_train_resampled, y_train_resampled = smote.fit_resample(X_train_processed, y_train)
|
| 77 |
+
|
| 78 |
+
return X_train_resampled, X_test_processed, y_train_resampled, y_test, preprocessor
|
| 79 |
+
|
| 80 |
+
def engineer_features(self, df):
|
| 81 |
+
"""Create new features for fraud detection"""
|
| 82 |
+
# Copy the dataframe to avoid modifying the original
|
| 83 |
+
df_new = df.copy()
|
| 84 |
+
|
| 85 |
+
# If Time column exists, create time-based features
|
| 86 |
+
if 'Time' in df_new.columns:
|
| 87 |
+
# Convert seconds to hours of the day (assuming Time is in seconds from a reference point)
|
| 88 |
+
df_new['Hour'] = (df_new['Time'] / 3600) % 24
|
| 89 |
+
|
| 90 |
+
# Flag for transactions during odd hours (midnight to 5 AM)
|
| 91 |
+
df_new['Odd_Hour'] = ((df_new['Hour'] >= 0) & (df_new['Hour'] < 5)).astype(int)
|
| 92 |
+
|
| 93 |
+
# If Amount column exists, create amount-based features
|
| 94 |
+
if 'Amount' in df_new.columns:
|
| 95 |
+
# Log transform for amount (to handle skewed distribution)
|
| 96 |
+
df_new['Log_Amount'] = np.log1p(df_new['Amount'])
|
| 97 |
+
|
| 98 |
+
# Flag for high-value transactions (top 5%)
|
| 99 |
+
threshold = df_new['Amount'].quantile(0.95)
|
| 100 |
+
df_new['High_Value'] = (df_new['Amount'] > threshold).astype(int)
|
| 101 |
+
|
| 102 |
+
# Transaction frequency features (if multiple transactions per account)
|
| 103 |
+
if 'card_id' in df_new.columns: # Assuming there's a card or account ID
|
| 104 |
+
# Number of transactions per card
|
| 105 |
+
tx_count = df_new.groupby('card_id').size().reset_index(name='Tx_Count')
|
| 106 |
+
df_new = df_new.merge(tx_count, on='card_id', how='left')
|
| 107 |
+
|
| 108 |
+
# Average transaction amount per card
|
| 109 |
+
avg_amount = df_new.groupby('card_id')['Amount'].mean().reset_index(name='Avg_Amount')
|
| 110 |
+
df_new = df_new.merge(avg_amount, on='card_id', how='left')
|
| 111 |
+
|
| 112 |
+
# Transaction amount deviation from average
|
| 113 |
+
df_new['Amount_Deviation'] = df_new['Amount'] - df_new['Avg_Amount']
|
| 114 |
+
|
| 115 |
+
return df_new
|
engineered_data.csv
ADDED
|
@@ -0,0 +1,3 @@
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|
| 1 |
+
version https://git-lfs.github.com/spec/v1
|
| 2 |
+
oid sha256:3bb2af06deaefb7427a0878982917cbf2ee8270aa79339730a01b1e1972a3c00
|
| 3 |
+
size 162508357
|
gitattributes
ADDED
|
@@ -0,0 +1,38 @@
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|
| 1 |
+
*.7z filter=lfs diff=lfs merge=lfs -text
|
| 2 |
+
*.arrow filter=lfs diff=lfs merge=lfs -text
|
| 3 |
+
*.bin filter=lfs diff=lfs merge=lfs -text
|
| 4 |
+
*.bz2 filter=lfs diff=lfs merge=lfs -text
|
| 5 |
+
*.ckpt filter=lfs diff=lfs merge=lfs -text
|
| 6 |
+
*.ftz filter=lfs diff=lfs merge=lfs -text
|
| 7 |
+
*.gz filter=lfs diff=lfs merge=lfs -text
|
| 8 |
+
*.h5 filter=lfs diff=lfs merge=lfs -text
|
| 9 |
+
*.joblib filter=lfs diff=lfs merge=lfs -text
|
| 10 |
+
*.lfs.* filter=lfs diff=lfs merge=lfs -text
|
| 11 |
+
*.mlmodel filter=lfs diff=lfs merge=lfs -text
|
| 12 |
+
*.model filter=lfs diff=lfs merge=lfs -text
|
| 13 |
+
*.msgpack filter=lfs diff=lfs merge=lfs -text
|
| 14 |
+
*.npy filter=lfs diff=lfs merge=lfs -text
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| 15 |
+
*.npz filter=lfs diff=lfs merge=lfs -text
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| 16 |
+
*.onnx filter=lfs diff=lfs merge=lfs -text
|
| 17 |
+
*.ot filter=lfs diff=lfs merge=lfs -text
|
| 18 |
+
*.parquet filter=lfs diff=lfs merge=lfs -text
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| 19 |
+
*.pb filter=lfs diff=lfs merge=lfs -text
|
| 20 |
+
*.pickle filter=lfs diff=lfs merge=lfs -text
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| 21 |
+
*.pkl filter=lfs diff=lfs merge=lfs -text
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| 22 |
+
*.pt filter=lfs diff=lfs merge=lfs -text
|
| 23 |
+
*.pth filter=lfs diff=lfs merge=lfs -text
|
| 24 |
+
*.rar filter=lfs diff=lfs merge=lfs -text
|
| 25 |
+
*.safetensors filter=lfs diff=lfs merge=lfs -text
|
| 26 |
+
saved_model/**/* filter=lfs diff=lfs merge=lfs -text
|
| 27 |
+
*.tar.* filter=lfs diff=lfs merge=lfs -text
|
| 28 |
+
*.tar filter=lfs diff=lfs merge=lfs -text
|
| 29 |
+
*.tflite filter=lfs diff=lfs merge=lfs -text
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| 30 |
+
*.tgz filter=lfs diff=lfs merge=lfs -text
|
| 31 |
+
*.wasm filter=lfs diff=lfs merge=lfs -text
|
| 32 |
+
*.xz filter=lfs diff=lfs merge=lfs -text
|
| 33 |
+
*.zip filter=lfs diff=lfs merge=lfs -text
|
| 34 |
+
*.zst filter=lfs diff=lfs merge=lfs -text
|
| 35 |
+
*tfevents* filter=lfs diff=lfs merge=lfs -text
|
| 36 |
+
engineered_data.csv filter=lfs diff=lfs merge=lfs -text
|
| 37 |
+
preprocessed_data.csv filter=lfs diff=lfs merge=lfs -text
|
| 38 |
+
uploaded_data.csv filter=lfs diff=lfs merge=lfs -text
|
gitkeep
ADDED
|
File without changes
|
model_trainer.py
ADDED
|
@@ -0,0 +1,121 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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|
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|
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|
|
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|
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|
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|
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|
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|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
# utils/model_trainer.py (updated)
|
| 2 |
+
import pandas as pd
|
| 3 |
+
import numpy as np
|
| 4 |
+
import pickle
|
| 5 |
+
from sklearn.linear_model import LogisticRegression
|
| 6 |
+
from sklearn.ensemble import RandomForestClassifier
|
| 7 |
+
from xgboost import XGBClassifier
|
| 8 |
+
from tensorflow.keras.models import Sequential
|
| 9 |
+
from tensorflow.keras.layers import Dense, Dropout
|
| 10 |
+
from sklearn.metrics import (
|
| 11 |
+
accuracy_score, precision_score, recall_score, f1_score,
|
| 12 |
+
roc_auc_score, confusion_matrix, classification_report
|
| 13 |
+
)
|
| 14 |
+
import matplotlib.pyplot as plt
|
| 15 |
+
import seaborn as sns
|
| 16 |
+
import warnings
|
| 17 |
+
|
| 18 |
+
# Suppress warnings
|
| 19 |
+
warnings.filterwarnings('ignore')
|
| 20 |
+
|
| 21 |
+
class ModelTrainer:
|
| 22 |
+
def __init__(self):
|
| 23 |
+
self.models = {
|
| 24 |
+
'Logistic Regression': LogisticRegression(max_iter=1000, class_weight='balanced'),
|
| 25 |
+
'Random Forest': RandomForestClassifier(n_estimators=100, class_weight='balanced', random_state=42),
|
| 26 |
+
'XGBoost': XGBClassifier(scale_pos_weight=10, n_estimators=100, random_state=42, use_label_encoder=False, eval_metric='logloss')
|
| 27 |
+
}
|
| 28 |
+
self.neural_net = None
|
| 29 |
+
|
| 30 |
+
def train_models(self, X_train, y_train):
|
| 31 |
+
"""Train multiple machine learning models"""
|
| 32 |
+
trained_models = {}
|
| 33 |
+
|
| 34 |
+
for name, model in self.models.items():
|
| 35 |
+
print(f"Training {name}...")
|
| 36 |
+
model.fit(X_train, y_train)
|
| 37 |
+
trained_models[name] = model
|
| 38 |
+
|
| 39 |
+
return trained_models
|
| 40 |
+
|
| 41 |
+
def train_neural_network(self, X_train, y_train, input_dim):
|
| 42 |
+
"""Train a neural network model"""
|
| 43 |
+
model = Sequential([
|
| 44 |
+
Dense(64, activation='relu', input_dim=input_dim),
|
| 45 |
+
Dropout(0.3),
|
| 46 |
+
Dense(32, activation='relu'),
|
| 47 |
+
Dropout(0.3),
|
| 48 |
+
Dense(16, activation='relu'),
|
| 49 |
+
Dense(1, activation='sigmoid')
|
| 50 |
+
])
|
| 51 |
+
|
| 52 |
+
model.compile(
|
| 53 |
+
optimizer='adam',
|
| 54 |
+
loss='binary_crossentropy',
|
| 55 |
+
metrics=['accuracy']
|
| 56 |
+
)
|
| 57 |
+
|
| 58 |
+
history = model.fit(
|
| 59 |
+
X_train, y_train,
|
| 60 |
+
epochs=20,
|
| 61 |
+
batch_size=64,
|
| 62 |
+
validation_split=0.2,
|
| 63 |
+
verbose=1
|
| 64 |
+
)
|
| 65 |
+
|
| 66 |
+
self.neural_net = model
|
| 67 |
+
return model, history
|
| 68 |
+
|
| 69 |
+
def evaluate_model(self, model, X_test, y_test, model_name="Model"):
|
| 70 |
+
"""Evaluate model performance with various metrics"""
|
| 71 |
+
if model_name == "Neural Network":
|
| 72 |
+
y_pred_proba = model.predict(X_test)
|
| 73 |
+
y_pred = (y_pred_proba > 0.5).astype(int)
|
| 74 |
+
else:
|
| 75 |
+
y_pred = model.predict(X_test)
|
| 76 |
+
y_pred_proba = model.predict_proba(X_test)[:, 1]
|
| 77 |
+
|
| 78 |
+
# Calculate metrics
|
| 79 |
+
accuracy = accuracy_score(y_test, y_pred)
|
| 80 |
+
precision = precision_score(y_test, y_pred)
|
| 81 |
+
recall = recall_score(y_test, y_pred)
|
| 82 |
+
f1 = f1_score(y_test, y_pred)
|
| 83 |
+
auc = roc_auc_score(y_test, y_pred_proba)
|
| 84 |
+
|
| 85 |
+
# Create confusion matrix
|
| 86 |
+
cm = confusion_matrix(y_test, y_pred)
|
| 87 |
+
|
| 88 |
+
# Detailed classification report
|
| 89 |
+
report = classification_report(y_test, y_pred)
|
| 90 |
+
|
| 91 |
+
results = {
|
| 92 |
+
'model_name': model_name,
|
| 93 |
+
'accuracy': accuracy,
|
| 94 |
+
'precision': precision,
|
| 95 |
+
'recall': recall,
|
| 96 |
+
'f1_score': f1,
|
| 97 |
+
'auc': auc,
|
| 98 |
+
'confusion_matrix': cm,
|
| 99 |
+
'classification_report': report,
|
| 100 |
+
'y_test': y_test,
|
| 101 |
+
'y_pred_proba': y_pred_proba
|
| 102 |
+
}
|
| 103 |
+
|
| 104 |
+
return results
|
| 105 |
+
|
| 106 |
+
def save_model(self, model, file_path):
|
| 107 |
+
"""Save the trained model to a file"""
|
| 108 |
+
if isinstance(model, Sequential):
|
| 109 |
+
model.save(file_path)
|
| 110 |
+
else:
|
| 111 |
+
with open(file_path, 'wb') as f:
|
| 112 |
+
pickle.dump(model, f)
|
| 113 |
+
|
| 114 |
+
def load_model(self, file_path, model_type='sklearn'):
|
| 115 |
+
"""Load a trained model from a file"""
|
| 116 |
+
if model_type == 'keras':
|
| 117 |
+
from tensorflow.keras.models import load_model
|
| 118 |
+
return load_model(file_path)
|
| 119 |
+
else:
|
| 120 |
+
with open(file_path, 'rb') as f:
|
| 121 |
+
return pickle.load(f)
|
preprocessed_data.csv
ADDED
|
@@ -0,0 +1,3 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
version https://git-lfs.github.com/spec/v1
|
| 2 |
+
oid sha256:895dc3dad2840ac9e05c12d6442bd739d879c2d405e9b065efc0f1973be46a84
|
| 3 |
+
size 151102405
|
requirements.txt
ADDED
|
@@ -0,0 +1,11 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
streamlit
|
| 2 |
+
pandas
|
| 3 |
+
numpy
|
| 4 |
+
scikit-learn
|
| 5 |
+
matplotlib
|
| 6 |
+
seaborn
|
| 7 |
+
plotly
|
| 8 |
+
imbalanced-learn
|
| 9 |
+
xgboost
|
| 10 |
+
tensorflow
|
| 11 |
+
shap
|
uploaded_data.csv
ADDED
|
@@ -0,0 +1,3 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
version https://git-lfs.github.com/spec/v1
|
| 2 |
+
oid sha256:895dc3dad2840ac9e05c12d6442bd739d879c2d405e9b065efc0f1973be46a84
|
| 3 |
+
size 151102405
|
visualizer.py
ADDED
|
@@ -0,0 +1,162 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
import pandas as pd
|
| 2 |
+
import numpy as np
|
| 3 |
+
import matplotlib.pyplot as plt
|
| 4 |
+
import seaborn as sns
|
| 5 |
+
import plotly.express as px
|
| 6 |
+
import plotly.graph_objects as go
|
| 7 |
+
from sklearn.metrics import roc_curve, precision_recall_curve
|
| 8 |
+
import shap
|
| 9 |
+
|
| 10 |
+
class Visualizer:
|
| 11 |
+
def __init__(self):
|
| 12 |
+
pass
|
| 13 |
+
|
| 14 |
+
def plot_class_distribution(self, df, target_col='Class'):
|
| 15 |
+
"""Plot the distribution of fraud vs non-fraud transactions"""
|
| 16 |
+
plt.figure(figsize=(10, 6))
|
| 17 |
+
sns.countplot(x=target_col, data=df)
|
| 18 |
+
plt.title('Class Distribution (Fraud vs Non-Fraud)')
|
| 19 |
+
plt.xlabel('Class (0: Normal, 1: Fraud)')
|
| 20 |
+
plt.ylabel('Count')
|
| 21 |
+
|
| 22 |
+
# Add percentage labels
|
| 23 |
+
total = len(df)
|
| 24 |
+
for p in plt.gca().patches:
|
| 25 |
+
height = p.get_height()
|
| 26 |
+
plt.text(p.get_x() + p.get_width()/2.,
|
| 27 |
+
height + 3,
|
| 28 |
+
'{:.2f}%'.format(100 * height/total),
|
| 29 |
+
ha="center")
|
| 30 |
+
|
| 31 |
+
return plt
|
| 32 |
+
|
| 33 |
+
def plot_feature_distributions(self, df, target_col='Class', n_features=5):
|
| 34 |
+
"""Plot distributions of top features by class"""
|
| 35 |
+
# Select numerical columns only
|
| 36 |
+
num_cols = df.select_dtypes(include=['int64', 'float64']).columns
|
| 37 |
+
num_cols = [col for col in num_cols if col != target_col]
|
| 38 |
+
|
| 39 |
+
# If there are too many features, select a subset
|
| 40 |
+
if len(num_cols) > n_features:
|
| 41 |
+
num_cols = num_cols[:n_features]
|
| 42 |
+
|
| 43 |
+
# Create subplots
|
| 44 |
+
fig, axes = plt.subplots(len(num_cols), 1, figsize=(12, 4*len(num_cols)))
|
| 45 |
+
|
| 46 |
+
# If there's only one feature, axes won't be an array
|
| 47 |
+
if len(num_cols) == 1:
|
| 48 |
+
axes = [axes]
|
| 49 |
+
|
| 50 |
+
for i, col in enumerate(num_cols):
|
| 51 |
+
sns.histplot(data=df, x=col, hue=target_col, bins=50, ax=axes[i], kde=True)
|
| 52 |
+
axes[i].set_title(f'Distribution of {col} by Class')
|
| 53 |
+
|
| 54 |
+
plt.tight_layout()
|
| 55 |
+
return fig
|
| 56 |
+
|
| 57 |
+
def plot_correlation_matrix(self, df, target_col='Class'):
|
| 58 |
+
"""Plot correlation matrix of features"""
|
| 59 |
+
# Calculate correlation matrix
|
| 60 |
+
corr_matrix = df.corr()
|
| 61 |
+
|
| 62 |
+
# Create heatmap
|
| 63 |
+
plt.figure(figsize=(12, 10))
|
| 64 |
+
mask = np.triu(np.ones_like(corr_matrix, dtype=bool))
|
| 65 |
+
sns.heatmap(corr_matrix, mask=mask, annot=False, cmap='coolwarm',
|
| 66 |
+
linewidths=0.5, vmin=-1, vmax=1)
|
| 67 |
+
plt.title('Feature Correlation Matrix')
|
| 68 |
+
|
| 69 |
+
return plt
|
| 70 |
+
|
| 71 |
+
def plot_feature_importance(self, model, feature_names, model_name="Model"):
|
| 72 |
+
"""Plot feature importance for tree-based models"""
|
| 73 |
+
if hasattr(model, 'feature_importances_'):
|
| 74 |
+
# Get feature importances
|
| 75 |
+
importances = model.feature_importances_
|
| 76 |
+
|
| 77 |
+
# Sort feature importances in descending order
|
| 78 |
+
indices = np.argsort(importances)[::-1]
|
| 79 |
+
|
| 80 |
+
# Rearrange feature names so they match the sorted feature importances
|
| 81 |
+
names = [feature_names[i] for i in indices]
|
| 82 |
+
|
| 83 |
+
# Create plot
|
| 84 |
+
plt.figure(figsize=(12, 8))
|
| 85 |
+
plt.title(f"Feature Importance ({model_name})")
|
| 86 |
+
plt.bar(range(len(importances)), importances[indices])
|
| 87 |
+
plt.xticks(range(len(importances)), names, rotation=90)
|
| 88 |
+
plt.tight_layout()
|
| 89 |
+
|
| 90 |
+
return plt
|
| 91 |
+
else:
|
| 92 |
+
print(f"Model {model_name} doesn't have feature_importances_ attribute")
|
| 93 |
+
return None
|
| 94 |
+
|
| 95 |
+
def plot_roc_curve(self, models_results):
|
| 96 |
+
"""Plot ROC curves for multiple models"""
|
| 97 |
+
plt.figure(figsize=(10, 8))
|
| 98 |
+
|
| 99 |
+
for result in models_results:
|
| 100 |
+
model_name = result['model_name']
|
| 101 |
+
y_test = result['y_test']
|
| 102 |
+
y_pred_proba = result['y_pred_proba']
|
| 103 |
+
|
| 104 |
+
fpr, tpr, _ = roc_curve(y_test, y_pred_proba)
|
| 105 |
+
auc = result['auc']
|
| 106 |
+
|
| 107 |
+
plt.plot(fpr, tpr, label=f'{model_name} (AUC = {auc:.3f})')
|
| 108 |
+
|
| 109 |
+
plt.plot([0, 1], [0, 1], 'k--')
|
| 110 |
+
plt.xlabel('False Positive Rate')
|
| 111 |
+
plt.ylabel('True Positive Rate')
|
| 112 |
+
plt.title('ROC Curve')
|
| 113 |
+
plt.legend(loc='best')
|
| 114 |
+
|
| 115 |
+
return plt
|
| 116 |
+
|
| 117 |
+
def plot_precision_recall_curve(self, models_results):
|
| 118 |
+
"""Plot Precision-Recall curves for multiple models"""
|
| 119 |
+
plt.figure(figsize=(10, 8))
|
| 120 |
+
|
| 121 |
+
for result in models_results:
|
| 122 |
+
model_name = result['model_name']
|
| 123 |
+
y_test = result['y_test']
|
| 124 |
+
y_pred_proba = result['y_pred_proba']
|
| 125 |
+
|
| 126 |
+
precision, recall, _ = precision_recall_curve(y_test, y_pred_proba)
|
| 127 |
+
|
| 128 |
+
plt.plot(recall, precision, label=f'{model_name}')
|
| 129 |
+
|
| 130 |
+
plt.xlabel('Recall')
|
| 131 |
+
plt.ylabel('Precision')
|
| 132 |
+
plt.title('Precision-Recall Curve')
|
| 133 |
+
plt.legend(loc='best')
|
| 134 |
+
|
| 135 |
+
return plt
|
| 136 |
+
|
| 137 |
+
def plot_confusion_matrix(self, cm, model_name="Model"):
|
| 138 |
+
"""Plot confusion matrix"""
|
| 139 |
+
plt.figure(figsize=(8, 6))
|
| 140 |
+
sns.heatmap(cm, annot=True, fmt='d', cmap='Blues')
|
| 141 |
+
plt.title(f'Confusion Matrix - {model_name}')
|
| 142 |
+
plt.ylabel('Actual')
|
| 143 |
+
plt.xlabel('Predicted')
|
| 144 |
+
|
| 145 |
+
return plt
|
| 146 |
+
|
| 147 |
+
def plot_shap_values(self, model, X_test, feature_names, model_name="Model"):
|
| 148 |
+
"""Plot SHAP values to explain model predictions"""
|
| 149 |
+
# Create explainer
|
| 150 |
+
if model_name == "XGBoost":
|
| 151 |
+
explainer = shap.TreeExplainer(model)
|
| 152 |
+
else:
|
| 153 |
+
explainer = shap.Explainer(model)
|
| 154 |
+
|
| 155 |
+
# Calculate SHAP values
|
| 156 |
+
shap_values = explainer.shap_values(X_test)
|
| 157 |
+
|
| 158 |
+
# Summary plot
|
| 159 |
+
plt.figure(figsize=(12, 8))
|
| 160 |
+
shap.summary_plot(shap_values, X_test, feature_names=feature_names)
|
| 161 |
+
|
| 162 |
+
return plt
|