Credit Card Fraudulent Case on 7/8/2019

The following experiment predicts whether a particular merchant is fraud or not by analyzing his/her credit card transaction pattern. The following are the independent variables which have been taken into account while predicting whether or not the merchant is fraud 1) Average Amount/transaction/day 2) Transaction_amount 3) Is declined 4) Total Number of declines/day 5) isForeignTransaction 6) isHighRiskCountry 7) Daily_chargeback_avg_amt 8) 6_month_avg_chbk_amt 9) 6-month_chbk_freq The dependent variable is the following :- isFradulent