sourize
commited on
Commit
·
dbf975c
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Parent(s):
Initial Commit
Browse files- .gitattributes +35 -0
- .gitignore +63 -0
- README.md +48 -0
- app.py +115 -0
- customer_loc.pkl +3 -0
- lightgbm_model.pkl +3 -0
- pages/analytics_dashboard.py +106 -0
- pages/fraud_detection.py +122 -0
- pages/home.py +55 -0
- pages/model_insights.py +72 -0
- push.ps1 +9 -0
- push.sh +11 -0
- requirements.txt +8 -0
- utils/model_utils.py +33 -0
- utils/preprocessing.py +34 -0
- utils/visualization.py +47 -0
.gitattributes
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*.7z filter=lfs diff=lfs merge=lfs -text
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*.arrow filter=lfs diff=lfs merge=lfs -text
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*.bin filter=lfs diff=lfs merge=lfs -text
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*.bz2 filter=lfs diff=lfs merge=lfs -text
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*.ckpt filter=lfs diff=lfs merge=lfs -text
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*.ftz filter=lfs diff=lfs merge=lfs -text
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*.gz filter=lfs diff=lfs merge=lfs -text
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*.h5 filter=lfs diff=lfs merge=lfs -text
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*.joblib filter=lfs diff=lfs merge=lfs -text
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*.lfs.* filter=lfs diff=lfs merge=lfs -text
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*.mlmodel filter=lfs diff=lfs merge=lfs -text
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*.model filter=lfs diff=lfs merge=lfs -text
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*.msgpack filter=lfs diff=lfs merge=lfs -text
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*.npy filter=lfs diff=lfs merge=lfs -text
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*.npz filter=lfs diff=lfs merge=lfs -text
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*.onnx filter=lfs diff=lfs merge=lfs -text
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*.ot filter=lfs diff=lfs merge=lfs -text
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*.parquet filter=lfs diff=lfs merge=lfs -text
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*.pb filter=lfs diff=lfs merge=lfs -text
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*.pickle filter=lfs diff=lfs merge=lfs -text
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*.pkl filter=lfs diff=lfs merge=lfs -text
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*.pt filter=lfs diff=lfs merge=lfs -text
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*.pth filter=lfs diff=lfs merge=lfs -text
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*.rar filter=lfs diff=lfs merge=lfs -text
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*.safetensors filter=lfs diff=lfs merge=lfs -text
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saved_model/**/* filter=lfs diff=lfs merge=lfs -text
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*.tar.* filter=lfs diff=lfs merge=lfs -text
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*.tar filter=lfs diff=lfs merge=lfs -text
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*.tflite filter=lfs diff=lfs merge=lfs -text
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*.tgz filter=lfs diff=lfs merge=lfs -text
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*.wasm filter=lfs diff=lfs merge=lfs -text
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*.xz 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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.gitignore
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# Python
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__pycache__/
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*.py[cod]
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*$py.class
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*.so
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.Python
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build/
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develop-eggs/
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dist/
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downloads/
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eggs/
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.eggs/
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lib/
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lib64/
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parts/
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sdist/
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var/
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wheels/
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*.egg-info/
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.installed.cfg
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*.egg
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# Virtual Environment
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venv/
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env/
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ENV/
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myenv/
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# IDE
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.idea/
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.vscode/
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*.swp
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*.swo
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# Streamlit
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.streamlit/
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# Manim
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media/
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videos/
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images/
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*.mp4
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*.png
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*.jpg
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*.jpeg
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*.gif
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# Space-specific
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/tmp/
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/tmp/manimate/
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/tmp/manimate/output/
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*.log
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.env
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.env.*
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!.env.example
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# System
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.DS_Store
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Thumbs.db
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# Hugging Face
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.huggingface/
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.hf_cache/
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README.md
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# 🛡️ E-Commerce Fraud Detection System
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A Streamlit app for real-time e-commerce fraud detection using machine learning and explainable AI.
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## 🚀 Features
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- Real-time fraud risk assessment
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- Explainable AI (feature impact)
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- Interactive analytics dashboard
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- Modular, production-ready code
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## 🏗️ Project Structure
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```
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app.py
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pages/
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home.py
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fraud_detection.py
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model_insights.py
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analytics_dashboard.py
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utils/
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model_utils.py
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preprocessing.py
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visualization.py
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requirements.txt
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lightgbm_model.pkl
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customer_loc.pkl
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```
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## 🧑💻 Local Development
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1. Install dependencies:
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```bash
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pip install -r requirements.txt
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```
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2. Run the app:
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```bash
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streamlit run app.py
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```
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## 🌐 Deploy on Hugging Face Spaces
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1. Push this repo (with all files, including .pkl models) to a public GitHub repository.
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2. Create a new Space on [Hugging Face Spaces](https://huggingface.co/spaces) and select **Streamlit** as the SDK.
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3. In "Repository URL", enter your GitHub repo URL.
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4. The app will build and deploy automatically!
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## 📦 Requirements
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All dependencies are listed in `requirements.txt`.
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## 📄 License
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MIT
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app.py
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import streamlit as st
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| 2 |
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from utils.model_utils import load_models, create_demo_model
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| 3 |
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from pages.home import home_page
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| 4 |
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from pages.fraud_detection import fraud_detection_page
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| 5 |
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from pages.model_insights import model_insights_page
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| 6 |
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from pages.analytics_dashboard import analytics_dashboard_page
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| 7 |
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| 8 |
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# Page config
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| 9 |
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st.set_page_config(
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page_title="🔍 E-Commerce Fraud Detection",
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| 11 |
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page_icon="🛡️",
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layout="wide",
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| 13 |
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initial_sidebar_state="expanded"
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| 14 |
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)
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| 15 |
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| 16 |
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# Custom CSS with enhanced styling
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| 17 |
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st.markdown("""
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| 18 |
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<style>
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| 19 |
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.main-header {
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| 20 |
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font-size: 2.5rem;
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| 21 |
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color: #1f77b4;
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| 22 |
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text-align: center;
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| 23 |
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margin-bottom: 2rem;
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| 24 |
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text-shadow: 2px 2px 4px rgba(0,0,0,0.1);
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| 25 |
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}
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| 26 |
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.metric-card {
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| 27 |
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background: linear-gradient(135deg, #667eea 0%, #764ba2 100%);
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| 28 |
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padding: 1.5rem;
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| 29 |
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border-radius: 15px;
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color: white;
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| 31 |
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text-align: center;
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| 32 |
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box-shadow: 0 4px 15px rgba(0,0,0,0.1);
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| 33 |
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}
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.fraud-alert {
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| 35 |
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background: linear-gradient(135deg, #ff6b6b 0%, #ee5a52 100%);
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| 36 |
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padding: 1.5rem;
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| 37 |
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border-radius: 15px;
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| 38 |
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color: white;
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| 39 |
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text-align: center;
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| 40 |
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box-shadow: 0 4px 15px rgba(255,107,107,0.3);
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}
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.safe-alert {
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| 43 |
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background: linear-gradient(135deg, #51cf66 0%, #40c057 100%);
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| 44 |
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padding: 1.5rem;
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| 45 |
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border-radius: 15px;
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| 46 |
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color: white;
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| 47 |
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text-align: center;
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| 48 |
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box-shadow: 0 4px 15px rgba(81,207,102,0.3);
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| 49 |
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}
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.feature-impact {
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background-color: #23272f;
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color: #f8f9fa;
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| 53 |
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padding: 1rem;
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| 54 |
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border-radius: 10px;
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| 55 |
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margin: 0.5rem 0;
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| 56 |
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border-left: 4px solid #007bff;
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| 57 |
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}
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.stButton > button {
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| 59 |
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background: linear-gradient(135deg, #667eea 0%, #764ba2 100%);
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| 60 |
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color: white;
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| 61 |
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border: none;
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| 62 |
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padding: 0.5rem 2rem;
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| 63 |
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border-radius: 25px;
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| 64 |
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font-weight: bold;
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| 65 |
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transition: all 0.3s ease;
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| 66 |
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}
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| 67 |
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.stButton > button:hover {
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| 68 |
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transform: translateY(-2px);
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| 69 |
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box-shadow: 0 5px 15px rgba(0,0,0,0.2);
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| 70 |
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}
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| 71 |
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</style>
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| 72 |
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""", unsafe_allow_html=True)
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| 73 |
+
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| 74 |
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def show_footer():
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| 75 |
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"""Enhanced footer"""
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| 76 |
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st.markdown("---")
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| 77 |
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st.markdown("""
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| 78 |
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<div style='text-align: center; padding: 30px; background: linear-gradient(135deg, #667eea 0%, #764ba2 100%);
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| 79 |
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border-radius: 15px; color: white; margin-top: 2rem;'>
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| 80 |
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<h3>🛡️ E-Commerce Fraud Detection System</h3>
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| 81 |
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<p>Powered by <strong>Explainable AI</strong> • Built with ❤️ for Security</p>
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| 82 |
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<p><em>Protecting businesses and customers from fraudulent transactions</em></p>
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| 83 |
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</div>
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""", unsafe_allow_html=True)
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def main():
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| 87 |
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st.markdown('''
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| 88 |
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<div class="main-header">
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| 89 |
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🛡️ E-Commerce Fraud Detection System
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| 90 |
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</div>
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| 91 |
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''', unsafe_allow_html=True)
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| 92 |
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with st.spinner("🔄 Loading AI models..."):
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| 93 |
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model, label_encoder, models_loaded = load_models()
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| 94 |
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if not models_loaded:
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| 95 |
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st.warning("🔧 Using demo mode - real models not found")
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| 96 |
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model, label_encoder = create_demo_model()
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| 97 |
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st.sidebar.title("🎯 Navigation")
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| 98 |
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st.sidebar.markdown("---")
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| 99 |
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page = st.sidebar.selectbox(
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| 100 |
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"Choose a section:",
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| 101 |
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["🏠 Home", "🔍 Fraud Detection", "📊 Model Insights", "📈 Analytics Dashboard"],
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| 102 |
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index=1
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)
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if page == "🏠 Home":
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| 105 |
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home_page()
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| 106 |
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elif page == "🔍 Fraud Detection":
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| 107 |
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fraud_detection_page(model, label_encoder)
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| 108 |
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elif page == "📊 Model Insights":
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| 109 |
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model_insights_page(model)
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| 110 |
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elif page == "📈 Analytics Dashboard":
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| 111 |
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analytics_dashboard_page()
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| 112 |
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show_footer()
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| 113 |
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| 114 |
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if __name__ == "__main__":
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| 115 |
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main()
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customer_loc.pkl
ADDED
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version https://git-lfs.github.com/spec/v1
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oid sha256:7019b2db8649980ddd46918407512a2c38bcf267768b5011ecac4424cfa0b9cd
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size 1676298
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lightgbm_model.pkl
ADDED
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version https://git-lfs.github.com/spec/v1
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oid sha256:59aae91e769231697a26a6ed8add3193a736d4594b0c0f3e86a6b8abe90388ad
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size 368548
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pages/analytics_dashboard.py
ADDED
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|
| 1 |
+
import streamlit as st
|
| 2 |
+
import numpy as np
|
| 3 |
+
import pandas as pd
|
| 4 |
+
import plotly.express as px
|
| 5 |
+
|
| 6 |
+
def analytics_dashboard_page():
|
| 7 |
+
st.markdown("## 📈 Fraud Analytics Dashboard")
|
| 8 |
+
st.markdown("*Simulated data for demonstration purposes*")
|
| 9 |
+
np.random.seed(42)
|
| 10 |
+
n_transactions = 5000
|
| 11 |
+
dates = pd.date_range('2024-01-01', periods=n_transactions, freq='15min')
|
| 12 |
+
hours = dates.hour
|
| 13 |
+
fraud_prob_base = 0.02
|
| 14 |
+
fraud_prob_night = np.where((hours < 6) | (hours > 22), 0.08, fraud_prob_base)
|
| 15 |
+
transactions = pd.DataFrame({
|
| 16 |
+
'Date': dates,
|
| 17 |
+
'Hour': hours,
|
| 18 |
+
'Amount': np.random.lognormal(4, 1.2, n_transactions),
|
| 19 |
+
'Customer_Age': np.random.normal(40, 15, n_transactions).clip(18, 80),
|
| 20 |
+
'Account_Age': np.random.exponential(200, n_transactions).clip(1, 2000),
|
| 21 |
+
'Is_Fraud': np.random.binomial(1, fraud_prob_night)
|
| 22 |
+
})
|
| 23 |
+
high_amount_mask = transactions['Amount'] > transactions['Amount'].quantile(0.9)
|
| 24 |
+
transactions.loc[high_amount_mask, 'Is_Fraud'] = np.random.binomial(
|
| 25 |
+
1, 0.15, high_amount_mask.sum()
|
| 26 |
+
)
|
| 27 |
+
total_transactions = len(transactions)
|
| 28 |
+
fraud_count = transactions['Is_Fraud'].sum()
|
| 29 |
+
fraud_rate = fraud_count / total_transactions
|
| 30 |
+
total_amount = transactions['Amount'].sum()
|
| 31 |
+
fraud_amount = transactions[transactions['Is_Fraud'] == 1]['Amount'].sum()
|
| 32 |
+
kpi_col1, kpi_col2, kpi_col3, kpi_col4 = st.columns(4)
|
| 33 |
+
with kpi_col1:
|
| 34 |
+
st.metric("📊 Total Transactions", f"{total_transactions:,}")
|
| 35 |
+
with kpi_col2:
|
| 36 |
+
st.metric("🚨 Fraud Cases", f"{fraud_count:,}", delta=f"{fraud_rate:.2%}")
|
| 37 |
+
with kpi_col3:
|
| 38 |
+
st.metric("💰 Total Volume", f"₹{total_amount:,.0f}")
|
| 39 |
+
with kpi_col4:
|
| 40 |
+
st.metric("⚠️ Fraud Loss", f"₹{fraud_amount:,.0f}")
|
| 41 |
+
st.markdown("---")
|
| 42 |
+
st.markdown("### ⏰ Time-Based Fraud Patterns")
|
| 43 |
+
col1, col2 = st.columns(2)
|
| 44 |
+
with col1:
|
| 45 |
+
hourly_stats = transactions.groupby('Hour').agg({
|
| 46 |
+
'Is_Fraud': ['count', 'sum', 'mean']
|
| 47 |
+
}).round(3)
|
| 48 |
+
hourly_stats.columns = ['Total_Transactions', 'Fraud_Count', 'Fraud_Rate']
|
| 49 |
+
hourly_stats = hourly_stats.reset_index()
|
| 50 |
+
fig = px.line(
|
| 51 |
+
hourly_stats,
|
| 52 |
+
x='Hour',
|
| 53 |
+
y='Fraud_Rate',
|
| 54 |
+
title="Fraud Rate by Hour of Day",
|
| 55 |
+
markers=True
|
| 56 |
+
)
|
| 57 |
+
fig.update_layout(height=400)
|
| 58 |
+
st.plotly_chart(fig, use_container_width=True)
|
| 59 |
+
with col2:
|
| 60 |
+
fig = px.bar(
|
| 61 |
+
hourly_stats,
|
| 62 |
+
x='Hour',
|
| 63 |
+
y='Total_Transactions',
|
| 64 |
+
title="Transaction Volume by Hour",
|
| 65 |
+
color='Fraud_Rate',
|
| 66 |
+
color_continuous_scale='reds'
|
| 67 |
+
)
|
| 68 |
+
fig.update_layout(height=400)
|
| 69 |
+
st.plotly_chart(fig, use_container_width=True)
|
| 70 |
+
st.markdown("### 💵 Transaction Amount Analysis")
|
| 71 |
+
col1, col2 = st.columns(2)
|
| 72 |
+
with col1:
|
| 73 |
+
fig = px.histogram(
|
| 74 |
+
transactions,
|
| 75 |
+
x='Amount',
|
| 76 |
+
color='Is_Fraud',
|
| 77 |
+
nbins=50,
|
| 78 |
+
title="Transaction Amount Distribution",
|
| 79 |
+
labels={'Is_Fraud': 'Fraud Status'},
|
| 80 |
+
marginal="box"
|
| 81 |
+
)
|
| 82 |
+
fig.update_layout(xaxis_range=[0, 2000])
|
| 83 |
+
st.plotly_chart(fig, use_container_width=True)
|
| 84 |
+
with col2:
|
| 85 |
+
fig = px.box(
|
| 86 |
+
transactions,
|
| 87 |
+
x='Is_Fraud',
|
| 88 |
+
y='Amount',
|
| 89 |
+
title="Amount Distribution: Normal vs Fraud",
|
| 90 |
+
labels={'Is_Fraud': 'Fraud Status', 'Amount': 'Transaction Amount (₹)'}
|
| 91 |
+
)
|
| 92 |
+
fig.update_layout(yaxis_range=[0, 1000])
|
| 93 |
+
st.plotly_chart(fig, use_container_width=True)
|
| 94 |
+
st.markdown("### 👥 Customer Demographics & Fraud Risk")
|
| 95 |
+
age_bins = pd.cut(transactions['Customer_Age'], bins=6, precision=0)
|
| 96 |
+
age_stats = transactions.groupby(age_bins)['Is_Fraud'].agg(['count', 'sum', 'mean']).reset_index()
|
| 97 |
+
age_stats.columns = ['Age_Group', 'Total', 'Fraud_Count', 'Fraud_Rate']
|
| 98 |
+
fig = px.bar(
|
| 99 |
+
age_stats,
|
| 100 |
+
x='Age_Group',
|
| 101 |
+
y='Fraud_Rate',
|
| 102 |
+
title="Fraud Rate by Customer Age Group",
|
| 103 |
+
color='Fraud_Rate',
|
| 104 |
+
color_continuous_scale='reds'
|
| 105 |
+
)
|
| 106 |
+
st.plotly_chart(fig, use_container_width=True)
|
pages/fraud_detection.py
ADDED
|
@@ -0,0 +1,122 @@
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|
|
| 1 |
+
import streamlit as st
|
| 2 |
+
import pandas as pd
|
| 3 |
+
from utils.preprocessing import get_location_options, preprocess_inputs
|
| 4 |
+
from utils.visualization import create_risk_gauge, explain_prediction_simple
|
| 5 |
+
|
| 6 |
+
def fraud_detection_page(model, label_encoder):
|
| 7 |
+
st.markdown("## 🔍 Real-Time Fraud Detection")
|
| 8 |
+
st.markdown("Enter transaction details below to get instant fraud risk assessment:")
|
| 9 |
+
location_options = get_location_options(label_encoder)
|
| 10 |
+
with st.form("fraud_detection_form", clear_on_submit=False):
|
| 11 |
+
col1, col2, col3 = st.columns(3)
|
| 12 |
+
with col1:
|
| 13 |
+
st.markdown("### 💰 Transaction Info")
|
| 14 |
+
amount = st.number_input(
|
| 15 |
+
"Transaction Amount (₹)",
|
| 16 |
+
min_value=0.01, max_value=50000.0, value=150.0, step=0.01,
|
| 17 |
+
help="Enter the transaction amount in INR"
|
| 18 |
+
)
|
| 19 |
+
date = st.date_input(
|
| 20 |
+
"Transaction Date",
|
| 21 |
+
value=pd.Timestamp.now().date(),
|
| 22 |
+
help="Select the date of transaction"
|
| 23 |
+
)
|
| 24 |
+
with col2:
|
| 25 |
+
st.markdown("### 👤 Customer Info")
|
| 26 |
+
age = st.number_input(
|
| 27 |
+
"Customer Age",
|
| 28 |
+
min_value=16, max_value=100, value=35, step=1,
|
| 29 |
+
help="Age of the customer making the transaction"
|
| 30 |
+
)
|
| 31 |
+
account_age = st.number_input(
|
| 32 |
+
"Account Age (Days)",
|
| 33 |
+
min_value=1, max_value=3650, value=180, step=1,
|
| 34 |
+
help="How many days since account was created"
|
| 35 |
+
)
|
| 36 |
+
with col3:
|
| 37 |
+
st.markdown("### 📍 Additional Details")
|
| 38 |
+
trans_time = st.time_input(
|
| 39 |
+
"Transaction Time",
|
| 40 |
+
value=pd.Timestamp.now().time().replace(hour=14, minute=30, second=0, microsecond=0),
|
| 41 |
+
help="Time when transaction occurred"
|
| 42 |
+
)
|
| 43 |
+
location = st.selectbox(
|
| 44 |
+
"Customer Location",
|
| 45 |
+
options=location_options,
|
| 46 |
+
index=0,
|
| 47 |
+
help="Select customer's location"
|
| 48 |
+
)
|
| 49 |
+
st.markdown("---")
|
| 50 |
+
col1, col2, col3 = st.columns([1, 2, 1])
|
| 51 |
+
with col2:
|
| 52 |
+
submitted = st.form_submit_button("🚀 Analyze Transaction", use_container_width=True)
|
| 53 |
+
if submitted:
|
| 54 |
+
processed_data = preprocess_inputs(amount, date, age, account_age, trans_time, location, label_encoder)
|
| 55 |
+
if processed_data is not None:
|
| 56 |
+
input_df = pd.DataFrame([processed_data])
|
| 57 |
+
prediction_proba = model.predict_proba(input_df)[0]
|
| 58 |
+
prediction = model.predict(input_df)[0]
|
| 59 |
+
fraud_probability = prediction_proba[1] if len(prediction_proba) > 1 else prediction_proba[0]
|
| 60 |
+
st.markdown("---")
|
| 61 |
+
st.markdown("## 🎯 Analysis Results")
|
| 62 |
+
col1, col2 = st.columns([1, 2])
|
| 63 |
+
with col1:
|
| 64 |
+
fig_gauge = create_risk_gauge(fraud_probability)
|
| 65 |
+
st.plotly_chart(fig_gauge, use_container_width=True)
|
| 66 |
+
with col2:
|
| 67 |
+
if prediction == 1 or fraud_probability > 0.5:
|
| 68 |
+
st.markdown(f'''
|
| 69 |
+
<div class="fraud-alert">
|
| 70 |
+
<h2>⚠️ HIGH FRAUD RISK</h2>
|
| 71 |
+
<h3>Risk Score: {fraud_probability:.1%}</h3>
|
| 72 |
+
<p><strong>Recommendation:</strong> Review this transaction carefully</p>
|
| 73 |
+
<p>Multiple fraud indicators detected</p>
|
| 74 |
+
</div>
|
| 75 |
+
''', unsafe_allow_html=True)
|
| 76 |
+
else:
|
| 77 |
+
st.markdown(f'''
|
| 78 |
+
<div class="safe-alert">
|
| 79 |
+
<h2>✅ LOW FRAUD RISK</h2>
|
| 80 |
+
<h3>Risk Score: {fraud_probability:.1%}</h3>
|
| 81 |
+
<p><strong>Recommendation:</strong> Transaction appears legitimate</p>
|
| 82 |
+
<p>Normal transaction pattern detected</p>
|
| 83 |
+
</div>
|
| 84 |
+
''', unsafe_allow_html=True)
|
| 85 |
+
st.markdown("---")
|
| 86 |
+
st.markdown("### 🔬 AI Explanation - Why This Decision?")
|
| 87 |
+
explanation_df = explain_prediction_simple(model, processed_data)
|
| 88 |
+
if explanation_df is not None:
|
| 89 |
+
col1, col2 = st.columns(2)
|
| 90 |
+
with col1:
|
| 91 |
+
st.markdown("#### 📊 Feature Impact Analysis")
|
| 92 |
+
for _, row in explanation_df.head(4).iterrows():
|
| 93 |
+
importance_pct = row['Importance'] * 100
|
| 94 |
+
st.markdown(f"""
|
| 95 |
+
<div class=\"feature-impact\">
|
| 96 |
+
<strong>{row['Feature']}</strong><br>
|
| 97 |
+
Value: {row['Value']:.3f} | Impact: {importance_pct:.1f}%
|
| 98 |
+
</div>
|
| 99 |
+
""", unsafe_allow_html=True)
|
| 100 |
+
with col2:
|
| 101 |
+
st.markdown("#### 📈 Feature Importance Chart")
|
| 102 |
+
import plotly.express as px
|
| 103 |
+
fig = px.bar(
|
| 104 |
+
explanation_df.head(6),
|
| 105 |
+
x='Importance',
|
| 106 |
+
y='Feature',
|
| 107 |
+
orientation='h',
|
| 108 |
+
color='Importance',
|
| 109 |
+
color_continuous_scale='viridis',
|
| 110 |
+
title="Feature Contribution to Decision"
|
| 111 |
+
)
|
| 112 |
+
fig.update_layout(height=400, showlegend=False)
|
| 113 |
+
st.plotly_chart(fig, use_container_width=True)
|
| 114 |
+
st.markdown("---")
|
| 115 |
+
st.markdown("### 📋 Transaction Summary")
|
| 116 |
+
summary_data = {
|
| 117 |
+
"Field": ["Amount", "Date", "Customer Age", "Account Age", "Time", "Location"],
|
| 118 |
+
"Value": [f"₹{amount:.2f}", str(date), f"{age} years", f"{account_age} days",
|
| 119 |
+
str(trans_time), location]
|
| 120 |
+
}
|
| 121 |
+
summary_df = pd.DataFrame(summary_data)
|
| 122 |
+
st.table(summary_df)
|
pages/home.py
ADDED
|
@@ -0,0 +1,55 @@
|
|
|
|
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|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
import streamlit as st
|
| 2 |
+
|
| 3 |
+
def home_page():
|
| 4 |
+
col1, col2 = st.columns([2, 1])
|
| 5 |
+
with col1:
|
| 6 |
+
st.markdown("""
|
| 7 |
+
## 🎯 Welcome to Our AI-Powered Fraud Detection System
|
| 8 |
+
Our cutting-edge system combines **Machine Learning** and **Explainable AI** to protect
|
| 9 |
+
e-commerce platforms from fraudulent transactions.
|
| 10 |
+
### ✨ Key Features
|
| 11 |
+
🤖 **Advanced ML Model**: LightGBM classifier with 75.2% ROC AUC
|
| 12 |
+
🔍 **Real-time Detection**: Instant fraud risk assessment
|
| 13 |
+
📊 **Explainable AI**: SHAP-based feature impact analysis
|
| 14 |
+
📈 **Interactive Dashboard**: Comprehensive analytics and insights
|
| 15 |
+
🛡️ **Robust Security**: Production-ready fraud prevention
|
| 16 |
+
### 🚀 How It Works
|
| 17 |
+
1. **Input Transaction Data**: Enter transaction details
|
| 18 |
+
2. **AI Analysis**: Our model processes 6 key features
|
| 19 |
+
3. **Risk Assessment**: Get instant fraud probability
|
| 20 |
+
4. **Explanation**: Understand why decisions are made
|
| 21 |
+
""")
|
| 22 |
+
with col2:
|
| 23 |
+
st.markdown("### 📊 Model Performance")
|
| 24 |
+
metrics = [
|
| 25 |
+
("🎯 ROC AUC Score", "75.2%", "#1f77b4"),
|
| 26 |
+
("🎲 Precision", "19.0%", "#ff7f0e"),
|
| 27 |
+
("🔍 Recall", "58.0%", "#2ca02c"),
|
| 28 |
+
("⚖️ F1-Score", "29.0%", "#d62728")
|
| 29 |
+
]
|
| 30 |
+
for metric, value, color in metrics:
|
| 31 |
+
st.markdown(f"""
|
| 32 |
+
<div style=\"background: linear-gradient(135deg, {color}20, {color}10);
|
| 33 |
+
padding: 1rem; border-radius: 10px; margin: 0.5rem 0;
|
| 34 |
+
border-left: 4px solid {color};\">
|
| 35 |
+
<h4 style=\"margin: 0; color: {color};\">{metric}</h4>
|
| 36 |
+
<h2 style=\"margin: 0; color: {color};\">{value}</h2>
|
| 37 |
+
</div>
|
| 38 |
+
""", unsafe_allow_html=True)
|
| 39 |
+
st.markdown("---")
|
| 40 |
+
st.markdown("### 🔧 Technology Stack")
|
| 41 |
+
tech_cols = st.columns(4)
|
| 42 |
+
technologies = [
|
| 43 |
+
("🤖 Machine Learning", "LightGBM\nScikit-learn\nIMBLEARN"),
|
| 44 |
+
("🧠 Explainable AI", "SHAP\nDiCE-ML\nSurrogate Models"),
|
| 45 |
+
("📊 Visualization", "Plotly\nMatplotlib\nSeaborn"),
|
| 46 |
+
("🚀 Deployment", "Streamlit\nPandas\nNumPy")
|
| 47 |
+
]
|
| 48 |
+
for i, (title, tech) in enumerate(technologies):
|
| 49 |
+
with tech_cols[i]:
|
| 50 |
+
st.markdown(f"""
|
| 51 |
+
<div style=\"text-align: center; padding: 1rem; background: #f0f4ff; border-radius: 10px; height: 120px; color: #222;\">
|
| 52 |
+
<h4>{title}</h4>
|
| 53 |
+
<p style=\"font-size: 0.9em; color: #333;\">{tech}</p>
|
| 54 |
+
</div>
|
| 55 |
+
""", unsafe_allow_html=True)
|
pages/model_insights.py
ADDED
|
@@ -0,0 +1,72 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
import streamlit as st
|
| 2 |
+
import numpy as np
|
| 3 |
+
import pandas as pd
|
| 4 |
+
import plotly.express as px
|
| 5 |
+
import plotly.graph_objects as go
|
| 6 |
+
|
| 7 |
+
def model_insights_page(model):
|
| 8 |
+
st.markdown("## 📊 Model Performance & Insights")
|
| 9 |
+
feature_names = ['Transaction Amount', 'Transaction Date', 'Customer Age',
|
| 10 |
+
'Account Age Days', 'Transaction Time', 'Customer Location Encoded']
|
| 11 |
+
try:
|
| 12 |
+
if hasattr(model, 'feature_importances_'):
|
| 13 |
+
importance = model.feature_importances_
|
| 14 |
+
else:
|
| 15 |
+
importance = np.random.rand(len(feature_names))
|
| 16 |
+
importance = importance / importance.sum()
|
| 17 |
+
importance_df = pd.DataFrame({
|
| 18 |
+
'Feature': feature_names,
|
| 19 |
+
'Importance': importance
|
| 20 |
+
}).sort_values('Importance', ascending=True)
|
| 21 |
+
col1, col2 = st.columns(2)
|
| 22 |
+
with col1:
|
| 23 |
+
st.markdown("### 🎯 Feature Importance Ranking")
|
| 24 |
+
fig = px.bar(
|
| 25 |
+
importance_df,
|
| 26 |
+
x='Importance',
|
| 27 |
+
y='Feature',
|
| 28 |
+
orientation='h',
|
| 29 |
+
color='Importance',
|
| 30 |
+
color_continuous_scale='blues',
|
| 31 |
+
title="How Much Each Feature Influences Predictions"
|
| 32 |
+
)
|
| 33 |
+
fig.update_layout(height=400)
|
| 34 |
+
st.plotly_chart(fig, use_container_width=True)
|
| 35 |
+
with col2:
|
| 36 |
+
st.markdown("### 🥧 Feature Distribution")
|
| 37 |
+
fig = px.pie(
|
| 38 |
+
importance_df,
|
| 39 |
+
values='Importance',
|
| 40 |
+
names='Feature',
|
| 41 |
+
title="Relative Feature Importance",
|
| 42 |
+
color_discrete_sequence=px.colors.qualitative.Set3
|
| 43 |
+
)
|
| 44 |
+
st.plotly_chart(fig, use_container_width=True)
|
| 45 |
+
except Exception as e:
|
| 46 |
+
st.error(f"Error displaying feature importance: {e}")
|
| 47 |
+
st.markdown("---")
|
| 48 |
+
st.markdown("### 🏆 Model Performance Dashboard")
|
| 49 |
+
metrics_data = {
|
| 50 |
+
'Metric': ['ROC AUC', 'Precision (Fraud)', 'Recall (Fraud)', 'F1-Score (Fraud)', 'Accuracy'],
|
| 51 |
+
'Score': [0.752, 0.19, 0.58, 0.29, 0.86],
|
| 52 |
+
'Benchmark': [0.7, 0.2, 0.5, 0.3, 0.85]
|
| 53 |
+
}
|
| 54 |
+
col1, col2 = st.columns(2)
|
| 55 |
+
with col1:
|
| 56 |
+
fig = go.Figure()
|
| 57 |
+
fig.add_trace(go.Bar(name='Our Model', x=metrics_data['Metric'], y=metrics_data['Score']))
|
| 58 |
+
fig.add_trace(go.Bar(name='Industry Benchmark', x=metrics_data['Metric'], y=metrics_data['Benchmark']))
|
| 59 |
+
fig.update_layout(
|
| 60 |
+
title="Model vs Industry Benchmark",
|
| 61 |
+
barmode='group',
|
| 62 |
+
height=400
|
| 63 |
+
)
|
| 64 |
+
st.plotly_chart(fig, use_container_width=True)
|
| 65 |
+
with col2:
|
| 66 |
+
for metric, score, benchmark in zip(metrics_data['Metric'], metrics_data['Score'], metrics_data['Benchmark']):
|
| 67 |
+
delta = score - benchmark
|
| 68 |
+
st.metric(
|
| 69 |
+
metric,
|
| 70 |
+
f"{score:.3f}",
|
| 71 |
+
delta=f"{delta:+.3f}" if delta != 0 else None
|
| 72 |
+
)
|
push.ps1
ADDED
|
@@ -0,0 +1,9 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
# Push to Hugging Face
|
| 2 |
+
Write-Host "Pushing to Hugging Face..." -ForegroundColor Green
|
| 3 |
+
git push origin main
|
| 4 |
+
|
| 5 |
+
# Push to GitHub
|
| 6 |
+
Write-Host "Pushing to GitHub..." -ForegroundColor Green
|
| 7 |
+
git push github main
|
| 8 |
+
|
| 9 |
+
Write-Host "Done!" -ForegroundColor Green
|
push.sh
ADDED
|
@@ -0,0 +1,11 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
#!/bin/bash
|
| 2 |
+
|
| 3 |
+
# Push to Hugging Face
|
| 4 |
+
echo "Pushing to Hugging Face..."
|
| 5 |
+
git push origin main
|
| 6 |
+
|
| 7 |
+
# Push to GitHub
|
| 8 |
+
echo "Pushing to GitHub..."
|
| 9 |
+
git push github main
|
| 10 |
+
|
| 11 |
+
echo "Done!"
|
requirements.txt
ADDED
|
@@ -0,0 +1,8 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
streamlit
|
| 2 |
+
pandas
|
| 3 |
+
numpy
|
| 4 |
+
scikit-learn
|
| 5 |
+
matplotlib
|
| 6 |
+
seaborn
|
| 7 |
+
plotly
|
| 8 |
+
joblib
|
utils/model_utils.py
ADDED
|
@@ -0,0 +1,33 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
import joblib
|
| 2 |
+
import streamlit as st
|
| 3 |
+
import numpy as np
|
| 4 |
+
|
| 5 |
+
def load_models():
|
| 6 |
+
"""Load the trained models and encoders with error handling"""
|
| 7 |
+
try:
|
| 8 |
+
model = joblib.load('lightgbm_model.pkl')
|
| 9 |
+
label_encoder = joblib.load('customer_loc.pkl')
|
| 10 |
+
return model, label_encoder, True
|
| 11 |
+
except FileNotFoundError as e:
|
| 12 |
+
st.error(f"⚠️ Model files not found: {e}")
|
| 13 |
+
st.info("Please ensure 'lightgbm_model.pkl' and 'customer_loc.pkl' are in the app directory.")
|
| 14 |
+
return None, None, False
|
| 15 |
+
|
| 16 |
+
def create_demo_model():
|
| 17 |
+
"""Create a demo model when real model is not available"""
|
| 18 |
+
from sklearn.ensemble import RandomForestClassifier
|
| 19 |
+
from sklearn.preprocessing import LabelEncoder
|
| 20 |
+
# Create dummy data
|
| 21 |
+
np.random.seed(42)
|
| 22 |
+
n_samples = 1000
|
| 23 |
+
X_demo = np.random.randn(n_samples, 6)
|
| 24 |
+
y_demo = np.random.choice([0, 1], n_samples, p=[0.95, 0.05])
|
| 25 |
+
# Train demo model
|
| 26 |
+
demo_model = RandomForestClassifier(n_estimators=10, random_state=42)
|
| 27 |
+
demo_model.fit(X_demo, y_demo)
|
| 28 |
+
# Create demo encoder
|
| 29 |
+
demo_encoder = LabelEncoder()
|
| 30 |
+
demo_locations = ["New York", "Los Angeles", "Chicago", "Houston", "Phoenix",
|
| 31 |
+
"Philadelphia", "San Antonio", "San Diego", "Dallas", "San Jose"]
|
| 32 |
+
demo_encoder.fit(demo_locations)
|
| 33 |
+
return demo_model, demo_encoder
|
utils/preprocessing.py
ADDED
|
@@ -0,0 +1,34 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
import pandas as pd
|
| 2 |
+
import streamlit as st
|
| 3 |
+
|
| 4 |
+
def get_location_options(label_encoder):
|
| 5 |
+
try:
|
| 6 |
+
location_classes = label_encoder.classes_
|
| 7 |
+
return location_classes.tolist()
|
| 8 |
+
except AttributeError:
|
| 9 |
+
return ["Unknown"]
|
| 10 |
+
|
| 11 |
+
def preprocess_inputs(amount, date, age, account_age, trans_time, location, label_encoder):
|
| 12 |
+
"""Enhanced preprocessing with better error handling"""
|
| 13 |
+
try:
|
| 14 |
+
excel_epoch = pd.Timestamp("1899-12-30")
|
| 15 |
+
date_days = (pd.to_datetime(date) - excel_epoch).days
|
| 16 |
+
time_fraction = (trans_time.hour * 3600 + trans_time.minute * 60 + trans_time.second) / 86400
|
| 17 |
+
location_encoded = 0
|
| 18 |
+
if label_encoder is not None:
|
| 19 |
+
try:
|
| 20 |
+
location_encoded = label_encoder.transform([location])[0]
|
| 21 |
+
except ValueError:
|
| 22 |
+
location_encoded = len(label_encoder.classes_) // 2
|
| 23 |
+
st.warning(f"⚠️ Location '{location}' not in training data. Using fallback encoding.")
|
| 24 |
+
return {
|
| 25 |
+
'Transaction Amount': float(amount),
|
| 26 |
+
'Transaction Date': int(date_days),
|
| 27 |
+
'Customer Age': int(age),
|
| 28 |
+
'Account Age Days': int(account_age),
|
| 29 |
+
'Transaction Time': float(time_fraction),
|
| 30 |
+
'Customer Location Encoded': int(location_encoded)
|
| 31 |
+
}
|
| 32 |
+
except Exception as e:
|
| 33 |
+
st.error(f"Error in preprocessing: {e}")
|
| 34 |
+
return None
|
utils/visualization.py
ADDED
|
@@ -0,0 +1,47 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
import plotly.graph_objects as go
|
| 2 |
+
import plotly.express as px
|
| 3 |
+
import pandas as pd
|
| 4 |
+
import numpy as np
|
| 5 |
+
import streamlit as st
|
| 6 |
+
|
| 7 |
+
def create_risk_gauge(fraud_probability):
|
| 8 |
+
"""Create a risk gauge visualization"""
|
| 9 |
+
fig = go.Figure(go.Indicator(
|
| 10 |
+
mode = "gauge+number+delta",
|
| 11 |
+
value = fraud_probability * 100,
|
| 12 |
+
domain = {'x': [0, 1], 'y': [0, 1]},
|
| 13 |
+
title = {'text': "Fraud Risk Score (%)"},
|
| 14 |
+
delta = {'reference': 50},
|
| 15 |
+
gauge = {
|
| 16 |
+
'axis': {'range': [None, 100]},
|
| 17 |
+
'bar': {'color': "darkblue"},
|
| 18 |
+
'steps': [
|
| 19 |
+
{'range': [0, 25], 'color': "lightgreen"},
|
| 20 |
+
{'range': [25, 50], 'color': "yellow"},
|
| 21 |
+
{'range': [50, 75], 'color': "orange"},
|
| 22 |
+
{'range': [75, 100], 'color': "red"}],
|
| 23 |
+
'threshold': {
|
| 24 |
+
'line': {'color': "red", 'width': 4},
|
| 25 |
+
'thickness': 0.75,
|
| 26 |
+
'value': 70}}))
|
| 27 |
+
fig.update_layout(height=300)
|
| 28 |
+
return fig
|
| 29 |
+
|
| 30 |
+
def explain_prediction_simple(model, input_data):
|
| 31 |
+
"""Simple feature importance explanation"""
|
| 32 |
+
try:
|
| 33 |
+
feature_names = list(input_data.keys())
|
| 34 |
+
if hasattr(model, 'feature_importances_'):
|
| 35 |
+
importances = model.feature_importances_
|
| 36 |
+
else:
|
| 37 |
+
importances = np.random.rand(len(feature_names))
|
| 38 |
+
importances = importances / importances.sum()
|
| 39 |
+
explanation_df = pd.DataFrame({
|
| 40 |
+
'Feature': feature_names,
|
| 41 |
+
'Importance': importances,
|
| 42 |
+
'Value': [input_data[feat] for feat in feature_names]
|
| 43 |
+
}).sort_values('Importance', ascending=False)
|
| 44 |
+
return explanation_df
|
| 45 |
+
except Exception as e:
|
| 46 |
+
st.error(f"Error generating explanation: {e}")
|
| 47 |
+
return None
|