India Fraud Detector

XGBoost model trained on 1,048,567 Indian bank transactions.

Input Features

age, gender_num, location_code, CustAccountBalance, TransactionAmount (INR), hour, day_of_week, month, is_weekend

Output

Fraud probability (0-1)

Training

  • Rows: 1,048,567
  • ROC-AUC: 0.9998
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