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.gitattributes ADDED
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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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.gitignore ADDED
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1
+ # Python
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+ __pycache__/
3
+ *.py[cod]
4
+ *$py.class
5
+ *.so
6
+ .Python
7
+ build/
8
+ develop-eggs/
9
+ dist/
10
+ downloads/
11
+ eggs/
12
+ .eggs/
13
+ lib/
14
+ lib64/
15
+ parts/
16
+ sdist/
17
+ var/
18
+ wheels/
19
+ *.egg-info/
20
+ .installed.cfg
21
+ *.egg
22
+
23
+ # Virtual Environment
24
+ venv/
25
+ env/
26
+ ENV/
27
+ myenv/
28
+
29
+ # IDE
30
+ .idea/
31
+ .vscode/
32
+ *.swp
33
+ *.swo
34
+
35
+ # Streamlit
36
+ .streamlit/
37
+
38
+ # Manim
39
+ media/
40
+ videos/
41
+ images/
42
+ *.mp4
43
+ *.png
44
+ *.jpg
45
+ *.jpeg
46
+ *.gif
47
+
48
+ # Space-specific
49
+ /tmp/
50
+ /tmp/manimate/
51
+ /tmp/manimate/output/
52
+ *.log
53
+ .env
54
+ .env.*
55
+ !.env.example
56
+
57
+ # System
58
+ .DS_Store
59
+ Thumbs.db
60
+
61
+ # Hugging Face
62
+ .huggingface/
63
+ .hf_cache/
README.md ADDED
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1
+ # 🛡️ E-Commerce Fraud Detection System
2
+
3
+ A Streamlit app for real-time e-commerce fraud detection using machine learning and explainable AI.
4
+
5
+ ## 🚀 Features
6
+ - Real-time fraud risk assessment
7
+ - Explainable AI (feature impact)
8
+ - Interactive analytics dashboard
9
+ - Modular, production-ready code
10
+
11
+ ## 🏗️ Project Structure
12
+ ```
13
+ app.py
14
+ pages/
15
+ home.py
16
+ fraud_detection.py
17
+ model_insights.py
18
+ analytics_dashboard.py
19
+ utils/
20
+ model_utils.py
21
+ preprocessing.py
22
+ visualization.py
23
+ requirements.txt
24
+ lightgbm_model.pkl
25
+ customer_loc.pkl
26
+ ```
27
+
28
+ ## 🧑‍💻 Local Development
29
+ 1. Install dependencies:
30
+ ```bash
31
+ pip install -r requirements.txt
32
+ ```
33
+ 2. Run the app:
34
+ ```bash
35
+ streamlit run app.py
36
+ ```
37
+
38
+ ## 🌐 Deploy on Hugging Face Spaces
39
+ 1. Push this repo (with all files, including .pkl models) to a public GitHub repository.
40
+ 2. Create a new Space on [Hugging Face Spaces](https://huggingface.co/spaces) and select **Streamlit** as the SDK.
41
+ 3. In "Repository URL", enter your GitHub repo URL.
42
+ 4. The app will build and deploy automatically!
43
+
44
+ ## 📦 Requirements
45
+ All dependencies are listed in `requirements.txt`.
46
+
47
+ ## 📄 License
48
+ MIT
app.py ADDED
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1
+ import streamlit as st
2
+ from utils.model_utils import load_models, create_demo_model
3
+ from pages.home import home_page
4
+ from pages.fraud_detection import fraud_detection_page
5
+ from pages.model_insights import model_insights_page
6
+ from pages.analytics_dashboard import analytics_dashboard_page
7
+
8
+ # Page config
9
+ st.set_page_config(
10
+ page_title="🔍 E-Commerce Fraud Detection",
11
+ page_icon="🛡️",
12
+ layout="wide",
13
+ initial_sidebar_state="expanded"
14
+ )
15
+
16
+ # Custom CSS with enhanced styling
17
+ st.markdown("""
18
+ <style>
19
+ .main-header {
20
+ font-size: 2.5rem;
21
+ color: #1f77b4;
22
+ text-align: center;
23
+ margin-bottom: 2rem;
24
+ text-shadow: 2px 2px 4px rgba(0,0,0,0.1);
25
+ }
26
+ .metric-card {
27
+ background: linear-gradient(135deg, #667eea 0%, #764ba2 100%);
28
+ padding: 1.5rem;
29
+ border-radius: 15px;
30
+ color: white;
31
+ text-align: center;
32
+ box-shadow: 0 4px 15px rgba(0,0,0,0.1);
33
+ }
34
+ .fraud-alert {
35
+ background: linear-gradient(135deg, #ff6b6b 0%, #ee5a52 100%);
36
+ padding: 1.5rem;
37
+ border-radius: 15px;
38
+ color: white;
39
+ text-align: center;
40
+ box-shadow: 0 4px 15px rgba(255,107,107,0.3);
41
+ }
42
+ .safe-alert {
43
+ background: linear-gradient(135deg, #51cf66 0%, #40c057 100%);
44
+ padding: 1.5rem;
45
+ border-radius: 15px;
46
+ color: white;
47
+ text-align: center;
48
+ box-shadow: 0 4px 15px rgba(81,207,102,0.3);
49
+ }
50
+ .feature-impact {
51
+ background-color: #23272f;
52
+ color: #f8f9fa;
53
+ padding: 1rem;
54
+ border-radius: 10px;
55
+ margin: 0.5rem 0;
56
+ border-left: 4px solid #007bff;
57
+ }
58
+ .stButton > button {
59
+ background: linear-gradient(135deg, #667eea 0%, #764ba2 100%);
60
+ color: white;
61
+ border: none;
62
+ padding: 0.5rem 2rem;
63
+ border-radius: 25px;
64
+ font-weight: bold;
65
+ transition: all 0.3s ease;
66
+ }
67
+ .stButton > button:hover {
68
+ transform: translateY(-2px);
69
+ box-shadow: 0 5px 15px rgba(0,0,0,0.2);
70
+ }
71
+ </style>
72
+ """, unsafe_allow_html=True)
73
+
74
+ def show_footer():
75
+ """Enhanced footer"""
76
+ st.markdown("---")
77
+ st.markdown("""
78
+ <div style='text-align: center; padding: 30px; background: linear-gradient(135deg, #667eea 0%, #764ba2 100%);
79
+ border-radius: 15px; color: white; margin-top: 2rem;'>
80
+ <h3>🛡️ E-Commerce Fraud Detection System</h3>
81
+ <p>Powered by <strong>Explainable AI</strong> • Built with ❤️ for Security</p>
82
+ <p><em>Protecting businesses and customers from fraudulent transactions</em></p>
83
+ </div>
84
+ """, unsafe_allow_html=True)
85
+
86
+ def main():
87
+ st.markdown('''
88
+ <div class="main-header">
89
+ 🛡️ E-Commerce Fraud Detection System
90
+ </div>
91
+ ''', unsafe_allow_html=True)
92
+ with st.spinner("🔄 Loading AI models..."):
93
+ model, label_encoder, models_loaded = load_models()
94
+ if not models_loaded:
95
+ st.warning("🔧 Using demo mode - real models not found")
96
+ model, label_encoder = create_demo_model()
97
+ st.sidebar.title("🎯 Navigation")
98
+ st.sidebar.markdown("---")
99
+ page = st.sidebar.selectbox(
100
+ "Choose a section:",
101
+ ["🏠 Home", "🔍 Fraud Detection", "📊 Model Insights", "📈 Analytics Dashboard"],
102
+ index=1
103
+ )
104
+ if page == "🏠 Home":
105
+ home_page()
106
+ elif page == "🔍 Fraud Detection":
107
+ fraud_detection_page(model, label_encoder)
108
+ elif page == "📊 Model Insights":
109
+ model_insights_page(model)
110
+ elif page == "📈 Analytics Dashboard":
111
+ analytics_dashboard_page()
112
+ show_footer()
113
+
114
+ if __name__ == "__main__":
115
+ main()
customer_loc.pkl ADDED
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1
+ version https://git-lfs.github.com/spec/v1
2
+ oid sha256:7019b2db8649980ddd46918407512a2c38bcf267768b5011ecac4424cfa0b9cd
3
+ size 1676298
lightgbm_model.pkl ADDED
@@ -0,0 +1,3 @@
 
 
 
 
1
+ version https://git-lfs.github.com/spec/v1
2
+ oid sha256:59aae91e769231697a26a6ed8add3193a736d4594b0c0f3e86a6b8abe90388ad
3
+ size 368548
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 @@
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
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 @@
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
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