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BT4012-Project-Group-22

BT4012 Fraud Analytics Final Project Report

Prepared for: Dr Yiliang Zhao, Dr Rui Zhao

Prepared by: Project Group 22

Team Members Matriculation No.
Lim Weizhe Jeff A0238997B
Li Yinkang A0234384A
Lee De Kai A0233481J
Tan Wei Ming A0234971Y
Zen Bin Xing Yiang A0234171N

Please ensure that "Base.csv" is in the same directory as "EDA + Preprocessing.ipynb" for notebook to run properly. It can be downloaded at https://www.kaggle.com/datasets/sgpjesus/bank-account-fraud-dataset-neurips-2022 or you may use the source code files that we uploaded.

Also, please ensure that the following libraries are installed: pandas

numpy

matplotlib

seaborn

sklearn.decomposition

sklearn.model_selection

sklearn.linear_model

sklearn.metrics

sklearn.ensemble

xgboost

torch

torch.nn

torch.optim

torch.utils.data

optima

lime

lime.lime_tabular

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