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 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