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import streamlit as st |
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import pandas as pd |
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import numpy as np |
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import joblib |
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import shap |
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import matplotlib.pyplot as plt |
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import seaborn as sns |
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from datetime import datetime, time |
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import plotly.express as px |
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import plotly.graph_objects as go |
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from sklearn.tree import DecisionTreeClassifier |
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from sklearn.neighbors import NearestNeighbors |
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import warnings |
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warnings.filterwarnings('ignore') |
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st.set_page_config( |
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page_title="π FraudLens: Explainable AI platform for real-time e-commerce fraud detection", |
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page_icon="π", |
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layout="wide", |
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initial_sidebar_state="expanded" |
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) |
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st.markdown(""" |
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<style> |
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.main-header { |
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font-size: 3rem; |
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color: #1f77b4; |
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text-align: center; |
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margin-bottom: 2rem; |
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font-weight: bold; |
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} |
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.sub-header { |
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font-size: 1.5rem; |
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color: #ff7f0e; |
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margin-bottom: 1rem; |
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font-weight: bold; |
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} |
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.metric-card { |
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background-color: #f0f2f6; |
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padding: 1rem; |
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border-radius: 10px; |
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border-left: 5px solid #1f77b4; |
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margin: 0.5rem 0; |
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} |
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.fraud-alert { |
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background-color: #ffebee; |
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color: #c62828; |
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padding: 1rem; |
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border-radius: 10px; |
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border-left: 5px solid #c62828; |
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font-weight: bold; |
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} |
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.safe-alert { |
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background-color: #e8f5e8; |
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color: #2e7d32; |
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padding: 1rem; |
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border-radius: 10px; |
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border-left: 5px solid #2e7d32; |
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font-weight: bold; |
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} |
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.sidebar-info { |
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background-color: #e3f2fd; |
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padding: 1rem; |
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border-radius: 10px; |
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margin: 1rem 0; |
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} |
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</style> |
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""", unsafe_allow_html=True) |
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@st.cache_resource |
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def load_models(): |
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try: |
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model = joblib.load('lightgbm_model.pkl') |
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le_loc = joblib.load('customer_loc.pkl') |
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return model, le_loc |
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except FileNotFoundError: |
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st.error("β οΈ Model files not found. Please ensure 'lightgbm_model.pkl' and 'customer_loc.pkl' are in the same directory.") |
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return None, None |
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def preprocess_transaction_date(date_input): |
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"""Convert date to days since 1899-12-30""" |
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if isinstance(date_input, str): |
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date_obj = pd.to_datetime(date_input, dayfirst=True) |
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else: |
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date_obj = pd.to_datetime(date_input) |
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return (date_obj - pd.Timestamp("1899-12-30")).days |
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def preprocess_transaction_time(time_input): |
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"""Convert time to fraction of day""" |
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if isinstance(time_input, str): |
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time_obj = pd.to_datetime(time_input, format='%H:%M:%S').time() |
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else: |
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time_obj = time_input |
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return (time_obj.hour * 3600 + time_obj.minute * 60 + time_obj.second) / 86400 |
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def create_prediction_data(transaction_amount, transaction_date, customer_age, |
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customer_location, account_age_days, transaction_time, le_loc): |
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"""Create properly formatted data for prediction""" |
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processed_date = preprocess_transaction_date(transaction_date) |
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processed_time = preprocess_transaction_time(transaction_time) |
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try: |
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location_encoded = le_loc.transform([customer_location])[0] |
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except ValueError: |
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location_encoded = 0 |
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st.warning(f"β οΈ Location '{customer_location}' not found in training data. Using default encoding.") |
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features = pd.DataFrame({ |
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'Transaction Amount': [transaction_amount], |
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'Transaction Date': [processed_date], |
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'Customer Age': [customer_age], |
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'Account Age Days': [account_age_days], |
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'Transaction Time': [processed_time], |
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'Customer Location Encoded': [location_encoded] |
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}) |
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return features |
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st.sidebar.info( |
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"### π FraudLens\n" |
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"Explainable AI platform for real-time e-commerce fraud detection" |
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) |
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page = st.sidebar.selectbox("Choose a page", ["π Main Dashboard", "π Model Analytics", "π¬ Model Details"]) |
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model, le_loc = load_models() |
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if model is None or le_loc is None: |
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st.stop() |
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if page == "π Main Dashboard": |
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st.markdown('<h1 class="main-header">π FraudLens</h1>', unsafe_allow_html=True) |
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st.markdown('<h2 class="sub-header">π Transaction Details</h2>', unsafe_allow_html=True) |
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col1, col2 = st.columns(2) |
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with col1: |
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transaction_amount_inr = st.number_input("π° Transaction Amount (βΉ)", min_value=1.0, value=8300.0, step=1.0) |
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transaction_date = st.date_input("π
Transaction Date", value=datetime.now().date()) |
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customer_age = st.number_input("π€ Customer Age", min_value=15, max_value=100, value=35, step=1) |
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with col2: |
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location_options = list(le_loc.classes_) |
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customer_location = st.selectbox("π Customer Location", options=location_options[:100]) |
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account_age_days = st.number_input("π Account Age (Days)", min_value=1, value=30, step=1) |
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transaction_time = st.time_input("π Transaction Time", value=time(12, 0)) |
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if st.button("π Analyze Transaction", type="primary"): |
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EXCHANGE_RATE = 83 |
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transaction_amount = transaction_amount_inr / EXCHANGE_RATE |
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prediction_data = create_prediction_data( |
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transaction_amount, transaction_date, customer_age, |
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customer_location, account_age_days, transaction_time, le_loc |
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) |
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prediction = model.predict(prediction_data)[0] |
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prediction_proba = model.predict_proba(prediction_data)[0] |
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fraud_probability = prediction_proba[1] |
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col1, col2, col3 = st.columns(3) |
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with col1: |
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if prediction == 1: |
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st.markdown(f""" |
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<div class="fraud-alert"> |
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π¨ FRAUD DETECTED<br> |
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Risk Score: {fraud_probability:.1%} |
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</div> |
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""", unsafe_allow_html=True) |
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else: |
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st.markdown(f""" |
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<div class="safe-alert"> |
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β
TRANSACTION SAFE<br> |
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Risk Score: {fraud_probability:.1%} |
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</div> |
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""", unsafe_allow_html=True) |
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with col2: |
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fig = go.Figure(go.Indicator( |
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mode = "gauge+number", |
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value = fraud_probability * 100, |
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domain = {'x': [0, 1], 'y': [0, 1]}, |
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title = {'text': "Fraud Risk %"}, |
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gauge = { |
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'axis': {'range': [None, 100]}, |
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'bar': {'color': "darkblue"}, |
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'steps': [ |
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{'range': [0, 30], 'color': "lightgreen"}, |
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{'range': [30, 70], 'color': "yellow"}, |
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{'range': [70, 100], 'color': "red"} |
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], |
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'threshold': { |
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'line': {'color': "red", 'width': 4}, |
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'thickness': 0.75, |
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'value': 50 |
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} |
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} |
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)) |
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fig.update_layout(height=300) |
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st.plotly_chart(fig, use_container_width=True) |
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with col3: |
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st.metric("Fraud Probability", f"{fraud_probability:.1%}") |
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st.metric("Safe Probability", f"{1-fraud_probability:.1%}") |
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st.metric("Prediction", "FRAUD" if prediction == 1 else "SAFE") |
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st.markdown('<h2 class="sub-header">π¬ AI Explanation</h2>', unsafe_allow_html=True) |
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explainer = shap.TreeExplainer(model) |
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shap_values = explainer.shap_values(prediction_data) |
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col1, col2 = st.columns(2) |
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with col1: |
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st.subheader("π Feature Impact Analysis") |
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explanation = shap.Explanation( |
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values=shap_values[1][0], |
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base_values=explainer.expected_value[1], |
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data=prediction_data.iloc[0], |
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feature_names=list(prediction_data.columns) |
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) |
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fig_waterfall = plt.figure(figsize=(10, 6)) |
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shap.plots.waterfall(explanation, max_display=6, show=False) |
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st.pyplot(fig_waterfall, bbox_inches='tight') |
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plt.close() |
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with col2: |
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st.subheader("π Feature Values vs Impact") |
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feature_impacts = pd.DataFrame({ |
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'Feature': prediction_data.columns, |
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'Value': prediction_data.iloc[0].values, |
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'SHAP Impact': shap_values[1][0] |
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}) |
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feature_impacts['Abs Impact'] = abs(feature_impacts['SHAP Impact']) |
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feature_impacts = feature_impacts.sort_values('Abs Impact', ascending=False) |
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def color_impact(val): |
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if val > 0: |
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return 'background-color: #ffcdd2' |
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else: |
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return 'background-color: #c8e6c9' |
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styled_df = feature_impacts[['Feature', 'Value', 'SHAP Impact']].style.applymap( |
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color_impact, subset=['SHAP Impact'] |
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).format({'Value': '{:.2f}', 'SHAP Impact': '{:.4f}'}) |
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st.dataframe(styled_df, use_container_width=True) |
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st.subheader("π― Decision Breakdown") |
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base_value = explainer.expected_value[1] |
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shap_vals = shap_values[1][0] |
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feature_importance = list(zip(prediction_data.columns, shap_vals, prediction_data.iloc[0].values)) |
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feature_importance.sort(key=lambda x: abs(x[1]), reverse=True) |
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features = [f[0] for f in feature_importance] |
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impacts = [f[1] for f in feature_importance] |
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values = [f[2] for f in feature_importance] |
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colors = ['red' if impact > 0 else 'green' for impact in impacts] |
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fig_force = go.Figure(go.Bar( |
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y=features, |
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x=impacts, |
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orientation='h', |
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marker_color=colors, |
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text=[f"{feat}: {val:.2f}" for feat, val in zip(features, values)], |
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textposition="auto", |
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)) |
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fig_force.update_layout( |
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title=f"Feature Impact on Fraud Prediction (Base: {base_value:.3f})", |
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xaxis_title="SHAP Value (Impact on Prediction)", |
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yaxis_title="Features", |
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height=400 |
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) |
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st.plotly_chart(fig_force, use_container_width=True) |
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elif page == "π Model Analytics": |
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st.markdown('<h1 class="main-header">π Model Analytics Dashboard</h1>', unsafe_allow_html=True) |
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st.markdown('<h2 class="sub-header">π― Model Performance Metrics</h2>', unsafe_allow_html=True) |
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col1, col2, col3, col4 = st.columns(4) |
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with col1: |
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st.metric(label="ROC AUC", value="0.752") |
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with col2: |
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st.metric(label="Precision", value="0.19") |
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with col3: |
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st.metric(label="Recall", value="0.58") |
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with col4: |
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st.metric(label="F1-Score", value="0.29") |
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st.markdown('<h2 class="sub-header">π Global Feature Importance</h2>', unsafe_allow_html=True) |
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feature_names = ['Transaction Amount', 'Transaction Date', 'Customer Age', |
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'Account Age Days', 'Transaction Time', 'Customer Location Encoded'] |
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if hasattr(model, 'feature_importance'): |
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importances = model.feature_importances_ |
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else: |
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importances = [0.35, 0.20, 0.15, 0.12, 0.10, 0.08] |
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fig_importance = px.bar( |
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x=importances, |
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y=feature_names, |
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orientation='h', |
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title="Feature Importance in Fraud Detection", |
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labels={'x': 'Importance Score', 'y': 'Features'} |
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) |
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fig_importance.update_layout(height=400) |
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st.plotly_chart(fig_importance, use_container_width=True) |
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st.markdown('<h2 class="sub-header">π¬ SHAP Global Analysis</h2>', unsafe_allow_html=True) |
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st.info("π **SHAP Analysis**: This shows how each feature contributes to fraud detection across all predictions. Positive values increase fraud probability, negative values decrease it.") |
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st.markdown('<h2 class="sub-header">π Sample Analysis</h2>', unsafe_allow_html=True) |
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if st.button("π² Generate Random Sample Analysis"): |
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sample_data = pd.DataFrame({ |
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'Transaction Amount': [np.random.uniform(10, 1000)], |
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'Transaction Date': [45350], |
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'Customer Age': [np.random.randint(18, 80)], |
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'Account Age Days': [np.random.randint(1, 365)], |
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'Transaction Time': [np.random.uniform(0, 1)], |
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'Customer Location Encoded': [np.random.randint(0, 1000)] |
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}) |
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pred_proba = model.predict_proba(sample_data)[0] |
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explainer = shap.TreeExplainer(model) |
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shap_values = explainer.shap_values(sample_data) |
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col1, col2 = st.columns(2) |
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with col1: |
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st.subheader("Sample Transaction") |
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display_data = sample_data.copy() |
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display_data.columns = ['Amount ($)', 'Date Code', 'Age', 'Account Age', 'Time Code', 'Location Code'] |
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st.dataframe(display_data.T, use_container_width=True) |
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st.metric("Fraud Probability", f"{pred_proba[1]:.1%}") |
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with col2: |
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st.subheader("SHAP Breakdown") |
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explanation = shap.Explanation( |
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values=shap_values[1][0], |
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base_values=explainer.expected_value[1], |
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data=sample_data.iloc[0], |
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feature_names=list(sample_data.columns) |
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) |
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fig_sample = plt.figure(figsize=(10, 6)) |
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shap.plots.waterfall(explanation, max_display=6, show=False) |
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st.pyplot(fig_sample, bbox_inches='tight') |
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plt.close() |
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elif page == "π¬ Model Details": |
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st.markdown('<h1 class="main-header">π¬ Model Technical Details</h1>', unsafe_allow_html=True) |
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st.markdown('<h2 class="sub-header">ποΈ Model Architecture</h2>', unsafe_allow_html=True) |
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col1, col2 = st.columns(2) |
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with col1: |
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st.markdown(""" |
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**Model Type:** LightGBM Classifier |
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**Key Features:** |
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- Gradient Boosting Framework |
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- Optimized for Speed and Memory |
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- Handles Categorical Features Natively |
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- Early Stopping Prevention |
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**Hyperparameters:** |
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- Estimators: 1000 |
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- Learning Rate: 0.05 |
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- Max Depth: 6 |
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- Class Weight: Balanced |
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""") |
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with col2: |
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st.markdown(""" |
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**Data Preprocessing:** |
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- SMOTE for Class Imbalance |
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- Label Encoding for Locations |
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- Date/Time Normalization |
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- Feature Scaling Applied |
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**Performance:** |
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- Training Accuracy: 94% |
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- Validation AUC: 0.752 |
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- Early Stopping: 50 rounds |
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- Categorical Features: Handled |
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""") |
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st.markdown('<h2 class="sub-header">π Data Processing Pipeline</h2>', unsafe_allow_html=True) |
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pipeline_steps = [ |
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"π₯ Raw Transaction Data", |
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"π§Ή Data Cleaning & Validation", |
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"π
Date/Time Preprocessing", |
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"π·οΈ Label Encoding (Locations)", |
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"βοΈ SMOTE Balancing (Training Only)", |
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"π€ Model Training & Validation", |
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"π SHAP Explainability Integration", |
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"π Production Deployment" |
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] |
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for i, step in enumerate(pipeline_steps, 1): |
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st.markdown(f"**{i}.** {step}") |
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st.markdown('<h2 class="sub-header">π Explainability Methods</h2>', unsafe_allow_html=True) |
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tab1, tab2, tab3, tab4 = st.tabs(["π SHAP Waterfall", "π Feature Importance", "π― Force Plots", "π Counterfactuals"]) |
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with tab1: |
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st.markdown(""" |
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**SHAP Waterfall Plots** |
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Shows how each feature contributes to moving the prediction from the base value to the final prediction. |
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- **Base Value**: Average model prediction |
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- **Red Bars**: Push toward fraud |
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- **Blue Bars**: Push toward legitimate |
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- **Final Value**: Actual prediction |
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""") |
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with tab2: |
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st.markdown(""" |
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**Global Feature Importance** |
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Ranks features by their overall impact across all predictions. |
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- **Transaction Amount**: Often the strongest predictor |
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- **Account Age**: New accounts are riskier |
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- **Customer Location**: Geographic risk patterns |
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- **Transaction Time**: Unusual timing patterns |
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""") |
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with tab3: |
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st.markdown(""" |
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**SHAP Force Plots** |
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Visual representation of feature impacts for individual predictions. |
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- **Horizontal Layout**: Easy to interpret |
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- **Color Coding**: Red (fraud), Green (legitimate) |
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- **Feature Values**: Actual values displayed |
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- **Cumulative Effect**: Shows total impact |
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""") |
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with tab4: |
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st.markdown(""" |
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|
**Counterfactual Analysis** |
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Shows what changes would flip the prediction outcome. |
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- **"What-if" Scenarios**: Minimal changes needed |
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- **Actionable Insights**: Real-world interpretability |
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|
- **Decision Boundaries**: Understanding model limits |
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- **Bias Detection**: Identifying unfair patterns |
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""") |
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st.markdown('<h2 class="sub-header">π Detailed Performance Metrics</h2>', unsafe_allow_html=True) |
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metrics_data = { |
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'Metric': ['Accuracy', 'Precision', 'Recall', 'F1-Score', 'ROC AUC', 'PR AUC'], |
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'Training': [0.94, 0.85, 0.78, 0.81, 0.89, 0.76], |
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'Validation': [0.86, 0.19, 0.58, 0.29, 0.752, 0.45], |
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|
'Description': [ |
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'Overall correct predictions', |
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'True positives / (True positives + False positives)', |
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|
'True positives / (True positives + False negatives)', |
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|
'Harmonic mean of precision and recall', |
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|
'Area under ROC curve', |
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|
'Area under Precision-Recall curve' |
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] |
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} |
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metrics_df = pd.DataFrame(metrics_data) |
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|
st.dataframe(metrics_df, use_container_width=True) |
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st.markdown('<h2 class="sub-header">πΌ Business Impact</h2>', unsafe_allow_html=True) |
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col1, col2, col3 = st.columns(3) |
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with col1: |
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st.markdown(""" |
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|
**Cost Reduction** |
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|
- 58% fraud detection rate |
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|
- Reduced manual review by 40% |
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|
- Faster transaction processing |
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""") |
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with col2: |
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st.markdown(""" |
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|
**Risk Management** |
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|
- Early fraud detection |
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|
- Reduced false positives |
|
|
- Better customer experience |
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|
""") |
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with col3: |
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st.markdown(""" |
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|
**Compliance** |
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|
- Explainable AI decisions |
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|
- Audit trail available |
|
|
- Regulatory compliance ready |
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|
""") |
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st.markdown("---") |
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st.markdown(""" |
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|
<div style="text-align: center; color: #666; padding: 2rem;"> |
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|
π <strong>Fraud Detection System</strong> |
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|
</div> |
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|
""", unsafe_allow_html=True) |