Create app.py
Browse files
app.py
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|
| 1 |
+
import gradio as gr
|
| 2 |
+
import pandas as pd
|
| 3 |
+
import numpy as np
|
| 4 |
+
from sklearn.ensemble import RandomForestClassifier
|
| 5 |
+
from sklearn.model_selection import train_test_split
|
| 6 |
+
from sklearn.metrics import accuracy_score, precision_score, recall_score, f1_score, confusion_matrix
|
| 7 |
+
import pickle
|
| 8 |
+
import os
|
| 9 |
+
|
| 10 |
+
# Global variables to store the model and data
|
| 11 |
+
model = None
|
| 12 |
+
feature_columns = None
|
| 13 |
+
|
| 14 |
+
def load_and_train_model(csv_file):
|
| 15 |
+
"""Load dataset and train a Random Forest model"""
|
| 16 |
+
global model, feature_columns
|
| 17 |
+
|
| 18 |
+
try:
|
| 19 |
+
# Read the uploaded CSV
|
| 20 |
+
df = pd.read_csv(csv_file.name)
|
| 21 |
+
|
| 22 |
+
# Check if 'fraud' column exists
|
| 23 |
+
if 'fraud' not in df.columns:
|
| 24 |
+
return "โ Error: CSV must contain a 'fraud' column as the target variable."
|
| 25 |
+
|
| 26 |
+
# Separate features and target
|
| 27 |
+
X = df.drop(['fraud', 'transaction_id'], axis=1, errors='ignore')
|
| 28 |
+
y = df['fraud']
|
| 29 |
+
|
| 30 |
+
feature_columns = X.columns.tolist()
|
| 31 |
+
|
| 32 |
+
# Split data
|
| 33 |
+
X_train, X_test, y_train, y_test = train_test_split(
|
| 34 |
+
X, y, test_size=0.2, random_state=42, stratify=y
|
| 35 |
+
)
|
| 36 |
+
|
| 37 |
+
# Train Random Forest model
|
| 38 |
+
model = RandomForestClassifier(n_estimators=100, random_state=42, max_depth=10)
|
| 39 |
+
model.fit(X_train, y_train)
|
| 40 |
+
|
| 41 |
+
# Evaluate
|
| 42 |
+
y_pred = model.predict(X_test)
|
| 43 |
+
|
| 44 |
+
accuracy = accuracy_score(y_test, y_pred)
|
| 45 |
+
precision = precision_score(y_test, y_pred)
|
| 46 |
+
recall = recall_score(y_test, y_pred)
|
| 47 |
+
f1 = f1_score(y_test, y_pred)
|
| 48 |
+
cm = confusion_matrix(y_test, y_pred)
|
| 49 |
+
|
| 50 |
+
# Format results
|
| 51 |
+
results = f"""
|
| 52 |
+
โ
**Model Trained Successfully!**
|
| 53 |
+
|
| 54 |
+
๐ **Dataset Information:**
|
| 55 |
+
- Total Samples: {len(df)}
|
| 56 |
+
- Training Samples: {len(X_train)}
|
| 57 |
+
- Test Samples: {len(X_test)}
|
| 58 |
+
- Fraud Cases: {y.sum()} ({y.mean()*100:.1f}%)
|
| 59 |
+
- Legitimate Cases: {(y==0).sum()} ({(y==0).mean()*100:.1f}%)
|
| 60 |
+
|
| 61 |
+
๐ **Model Performance:**
|
| 62 |
+
- **Accuracy:** {accuracy*100:.2f}%
|
| 63 |
+
- **Precision:** {precision*100:.2f}%
|
| 64 |
+
- **Recall:** {recall*100:.2f}%
|
| 65 |
+
- **F1-Score:** {f1*100:.2f}%
|
| 66 |
+
|
| 67 |
+
๐ข **Confusion Matrix:**
|
| 68 |
+
```
|
| 69 |
+
Predicted
|
| 70 |
+
Fraud Legitimate
|
| 71 |
+
Actual Fraud {cm[1][1]} {cm[1][0]}
|
| 72 |
+
Legit {cm[0][1]} {cm[0][0]}
|
| 73 |
+
```
|
| 74 |
+
|
| 75 |
+
**Key Metrics Explained:**
|
| 76 |
+
- **True Positives (TP):** {cm[1][1]} frauds correctly detected
|
| 77 |
+
- **False Negatives (FN):** {cm[1][0]} frauds missed (โ ๏ธ costly!)
|
| 78 |
+
- **False Positives (FP):** {cm[0][1]} false alarms
|
| 79 |
+
- **True Negatives (TN):** {cm[0][0]} legitimate transactions correctly identified
|
| 80 |
+
|
| 81 |
+
โ
Model is ready! You can now make predictions below.
|
| 82 |
+
"""
|
| 83 |
+
|
| 84 |
+
return results
|
| 85 |
+
|
| 86 |
+
except Exception as e:
|
| 87 |
+
return f"โ Error: {str(e)}"
|
| 88 |
+
|
| 89 |
+
|
| 90 |
+
def predict_single_transaction(amount, hour, dist_home, dist_last, ratio_median,
|
| 91 |
+
repeat_retailer, used_chip, used_pin, online_order):
|
| 92 |
+
"""Make a prediction for a single transaction"""
|
| 93 |
+
global model, feature_columns
|
| 94 |
+
|
| 95 |
+
if model is None:
|
| 96 |
+
return "โ ๏ธ Please upload and train a model first!", ""
|
| 97 |
+
|
| 98 |
+
try:
|
| 99 |
+
# Create input dataframe
|
| 100 |
+
input_data = pd.DataFrame({
|
| 101 |
+
'transaction_amount': [amount],
|
| 102 |
+
'transaction_hour': [hour],
|
| 103 |
+
'distance_from_home_km': [dist_home],
|
| 104 |
+
'distance_from_last_transaction_km': [dist_last],
|
| 105 |
+
'ratio_to_median_purchase': [ratio_median],
|
| 106 |
+
'repeat_retailer': [repeat_retailer],
|
| 107 |
+
'used_chip': [used_chip],
|
| 108 |
+
'used_pin': [used_pin],
|
| 109 |
+
'online_order': [online_order]
|
| 110 |
+
})
|
| 111 |
+
|
| 112 |
+
# Make prediction
|
| 113 |
+
prediction = model.predict(input_data)[0]
|
| 114 |
+
probability = model.predict_proba(input_data)[0]
|
| 115 |
+
|
| 116 |
+
# Format result
|
| 117 |
+
fraud_prob = probability[1] * 100
|
| 118 |
+
legit_prob = probability[0] * 100
|
| 119 |
+
|
| 120 |
+
if prediction == 1:
|
| 121 |
+
result = f"๐จ **FRAUD DETECTED**"
|
| 122 |
+
confidence = fraud_prob
|
| 123 |
+
color = "red"
|
| 124 |
+
else:
|
| 125 |
+
result = f"โ
**LEGITIMATE TRANSACTION**"
|
| 126 |
+
confidence = legit_prob
|
| 127 |
+
color = "green"
|
| 128 |
+
|
| 129 |
+
details = f"""
|
| 130 |
+
{result}
|
| 131 |
+
|
| 132 |
+
**Confidence:** {confidence:.1f}%
|
| 133 |
+
|
| 134 |
+
**Probability Distribution:**
|
| 135 |
+
- Fraud: {fraud_prob:.1f}%
|
| 136 |
+
- Legitimate: {legit_prob:.1f}%
|
| 137 |
+
|
| 138 |
+
**Risk Level:** {'๐ด HIGH' if fraud_prob > 70 else '๐ก MEDIUM' if fraud_prob > 40 else '๐ข LOW'}
|
| 139 |
+
|
| 140 |
+
**Transaction Details:**
|
| 141 |
+
- Amount: ${amount:,.2f}
|
| 142 |
+
- Time: {hour}:00
|
| 143 |
+
- Distance from home: {dist_home:.1f} km
|
| 144 |
+
- Distance from last transaction: {dist_last:.1f} km
|
| 145 |
+
- Ratio to median: {ratio_median:.2f}x
|
| 146 |
+
- Repeat retailer: {'Yes' if repeat_retailer else 'No'}
|
| 147 |
+
- Used chip: {'Yes' if used_chip else 'No'}
|
| 148 |
+
- Used PIN: {'Yes' if used_pin else 'No'}
|
| 149 |
+
- Online order: {'Yes' if online_order else 'No'}
|
| 150 |
+
"""
|
| 151 |
+
|
| 152 |
+
return details, result
|
| 153 |
+
|
| 154 |
+
except Exception as e:
|
| 155 |
+
return f"โ Error: {str(e)}", ""
|
| 156 |
+
|
| 157 |
+
|
| 158 |
+
def predict_batch(csv_file):
|
| 159 |
+
"""Make predictions for batch of transactions"""
|
| 160 |
+
global model, feature_columns
|
| 161 |
+
|
| 162 |
+
if model is None:
|
| 163 |
+
return None, "โ ๏ธ Please upload and train a model first!"
|
| 164 |
+
|
| 165 |
+
try:
|
| 166 |
+
# Read CSV
|
| 167 |
+
df = pd.read_csv(csv_file.name)
|
| 168 |
+
|
| 169 |
+
# Keep original df for output
|
| 170 |
+
original_df = df.copy()
|
| 171 |
+
|
| 172 |
+
# Prepare features
|
| 173 |
+
X = df.drop(['fraud', 'transaction_id'], axis=1, errors='ignore')
|
| 174 |
+
|
| 175 |
+
# Make predictions
|
| 176 |
+
predictions = model.predict(X)
|
| 177 |
+
probabilities = model.predict_proba(X)
|
| 178 |
+
|
| 179 |
+
# Add predictions to dataframe
|
| 180 |
+
original_df['predicted_fraud'] = predictions
|
| 181 |
+
original_df['fraud_probability'] = probabilities[:, 1] * 100
|
| 182 |
+
original_df['confidence'] = np.max(probabilities, axis=1) * 100
|
| 183 |
+
|
| 184 |
+
# Calculate metrics if 'fraud' column exists
|
| 185 |
+
if 'fraud' in original_df.columns:
|
| 186 |
+
accuracy = accuracy_score(original_df['fraud'], predictions)
|
| 187 |
+
precision = precision_score(original_df['fraud'], predictions)
|
| 188 |
+
recall = recall_score(original_df['fraud'], predictions)
|
| 189 |
+
f1 = f1_score(original_df['fraud'], predictions)
|
| 190 |
+
|
| 191 |
+
metrics = f"""
|
| 192 |
+
๐ **Batch Prediction Results:**
|
| 193 |
+
|
| 194 |
+
- Total Transactions: {len(df)}
|
| 195 |
+
- Predicted Fraud: {predictions.sum()} ({predictions.mean()*100:.1f}%)
|
| 196 |
+
- Predicted Legitimate: {(predictions==0).sum()} ({(predictions==0).mean()*100:.1f}%)
|
| 197 |
+
|
| 198 |
+
๐ **Performance Metrics:**
|
| 199 |
+
- Accuracy: {accuracy*100:.2f}%
|
| 200 |
+
- Precision: {precision*100:.2f}%
|
| 201 |
+
- Recall: {recall*100:.2f}%
|
| 202 |
+
- F1-Score: {f1*100:.2f}%
|
| 203 |
+
|
| 204 |
+
โ
Results are ready for download!
|
| 205 |
+
"""
|
| 206 |
+
else:
|
| 207 |
+
metrics = f"""
|
| 208 |
+
๐ **Batch Prediction Results:**
|
| 209 |
+
|
| 210 |
+
- Total Transactions: {len(df)}
|
| 211 |
+
- Predicted Fraud: {predictions.sum()} ({predictions.mean()*100:.1f}%)
|
| 212 |
+
- Predicted Legitimate: {(predictions==0).sum()} ({(predictions==0).mean()*100:.1f}%)
|
| 213 |
+
|
| 214 |
+
โ
Results are ready for download!
|
| 215 |
+
"""
|
| 216 |
+
|
| 217 |
+
# Save results to temporary CSV
|
| 218 |
+
output_file = "predictions_output.csv"
|
| 219 |
+
original_df.to_csv(output_file, index=False)
|
| 220 |
+
|
| 221 |
+
return output_file, metrics
|
| 222 |
+
|
| 223 |
+
except Exception as e:
|
| 224 |
+
return None, f"โ Error: {str(e)}"
|
| 225 |
+
|
| 226 |
+
|
| 227 |
+
# Create Gradio interface
|
| 228 |
+
with gr.Blocks(title="Fraud Detection System") as demo:
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gr.Markdown("""
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# ๐ณ Credit Card Fraud Detection System
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### AI Infinity Programme | TalentSprint
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This interactive demo allows you to train a fraud detection model and make predictions on credit card transactions.
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**How to use:**
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1. Upload your training dataset (CSV file)
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2. Train the model
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3. Make single predictions or batch predictions
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""")
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with gr.Tab("๐ค Upload & Train Model"):
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gr.Markdown("### Step 1: Upload Training Dataset")
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gr.Markdown("Upload a CSV file containing transaction data with a 'fraud' column (0 = legitimate, 1 = fraud)")
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with gr.Row():
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with gr.Column():
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train_file = gr.File(label="Upload Training CSV", file_types=[".csv"])
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train_button = gr.Button("๐ Train Model", variant="primary", size="lg")
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with gr.Column():
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train_output = gr.Markdown(label="Training Results")
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train_button.click(
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fn=load_and_train_model,
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inputs=[train_file],
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outputs=[train_output]
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)
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gr.Markdown("""
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---
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**Expected CSV format:**
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- `transaction_amount`, `transaction_hour`, `distance_from_home_km`, `distance_from_last_transaction_km`,
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- `ratio_to_median_purchase`, `repeat_retailer`, `used_chip`, `used_pin`, `online_order`, `fraud`
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""")
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with gr.Tab("๐ Single Prediction"):
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gr.Markdown("### Test Individual Transactions")
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gr.Markdown("Enter transaction details to check if it's fraudulent")
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with gr.Row():
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with gr.Column():
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amount = gr.Number(label="Transaction Amount ($)", value=100)
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hour = gr.Slider(0, 23, step=1, label="Transaction Hour (0-23)", value=14)
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dist_home = gr.Number(label="Distance from Home (km)", value=10)
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dist_last = gr.Number(label="Distance from Last Transaction (km)", value=5)
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ratio_median = gr.Number(label="Ratio to Median Purchase", value=1.0)
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with gr.Column():
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repeat_retailer = gr.Checkbox(label="Repeat Retailer", value=True)
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used_chip = gr.Checkbox(label="Used Chip", value=True)
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used_pin = gr.Checkbox(label="Used PIN", value=True)
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online_order = gr.Checkbox(label="Online Order", value=False)
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predict_button = gr.Button("๐ฎ Predict", variant="primary", size="lg")
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with gr.Row():
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prediction_output = gr.Markdown(label="Prediction Result")
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prediction_label = gr.Markdown(label="Quick Result")
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predict_button.click(
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fn=predict_single_transaction,
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inputs=[amount, hour, dist_home, dist_last, ratio_median,
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repeat_retailer, used_chip, used_pin, online_order],
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outputs=[prediction_output, prediction_label]
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)
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gr.Markdown("---")
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gr.Markdown("### ๐งช Quick Test Scenarios")
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with gr.Row():
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gr.Markdown("""
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**Scenario 1: Obvious Fraud**
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- Amount: $4500, Hour: 3, Dist Home: 800km
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- New retailer, no chip/PIN, online
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""")
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gr.Markdown("""
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**Scenario 2: Normal Transaction**
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- Amount: $45, Hour: 14, Dist Home: 5km
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- Repeat retailer, chip + PIN, in-person
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""")
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gr.Markdown("""
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**Scenario 3: Suspicious**
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- Amount: $350, Hour: 22, Dist Home: 60km
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- New retailer, chip but no PIN, online
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""")
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with gr.Tab("๐ Batch Predictions"):
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gr.Markdown("### Upload Multiple Transactions")
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gr.Markdown("Upload a CSV file with multiple transactions to get predictions for all of them")
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with gr.Row():
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with gr.Column():
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batch_file = gr.File(label="Upload Test CSV", file_types=[".csv"])
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batch_button = gr.Button("๐ Predict Batch", variant="primary", size="lg")
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+
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with gr.Column():
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batch_output = gr.Markdown(label="Batch Results")
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download_file = gr.File(label="Download Results CSV")
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+
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batch_button.click(
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fn=predict_batch,
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inputs=[batch_file],
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outputs=[download_file, batch_output]
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)
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with gr.Tab("โน๏ธ About"):
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gr.Markdown("""
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## About This Demo
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This fraud detection system uses a **Random Forest Classifier** to identify potentially fraudulent credit card transactions.
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### Features Used:
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1. **transaction_amount**: Transaction value in dollars
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2. **transaction_hour**: Hour of day (0-23)
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3. **distance_from_home_km**: Distance from cardholder's home
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4. **distance_from_last_transaction_km**: Distance from previous transaction
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5. **ratio_to_median_purchase**: Ratio compared to typical spending
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6. **repeat_retailer**: Whether customer used this merchant before
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7. **used_chip**: Whether chip card was used
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8. **used_pin**: Whether PIN was entered
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9. **online_order**: Whether transaction was online
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+
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### Model Performance:
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The model is trained to maximize **recall** (catching frauds) while maintaining reasonable **precision** (avoiding false alarms).
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### Important Metrics:
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- **Precision**: Of flagged transactions, how many are actually fraud?
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- **Recall**: Of all frauds, how many do we catch?
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- **F1-Score**: Balance between precision and recall
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+
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### Business Impact:
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+
- **False Negative (missed fraud)**: Very costly - customer loses money
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- **False Positive (false alarm)**: Moderately costly - customer inconvenience
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---
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**Created for:** AI Infinity Programme | TalentSprint
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+
**Target Audience:** Software engineers transitioning to AI roles
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**Educational Purpose:** Understanding classification, metrics, and business logic
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| 371 |
+
""")
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| 372 |
+
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| 373 |
+
# Launch the app
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| 374 |
+
if __name__ == "__main__":
|
| 375 |
+
demo.launch()
|