Savitribai Phule Pune University

K. K. Wagh Institute of Engineering Education and Research, Nashik

Department of Computer Engineering
Presentation on Data Mining and Warehousing (DMW)
Mini Project

Credit Card Fraud Detection

PID: 26
Guided By: Prof. Dr. S.S. Sane and Prof. D.M. Kanade
Group members:
DIVISION Roll No. NAME OF STUDENT
BE-B 29 Ashutosh Srivastava
BE-B 30 Vaibhav Bhavsar
BE-B 31 Vaibhav Chalse
BE-B 32 Vinay Deokar

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 PROBLEM STATEMENT

• To recognize/detect fraudulent credit card transactions, so that

customers are not charged for items that they did not purchase

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 OBJECTIVES

• To recognize/detect fraudulent credit card transactions

• Analyzing the dataset by using data preprocessing techniques and
libraries
• Analyzing the dataset by plotting various graphs, curves, histograms
and visual representations
• Applying various machine learning algorithms to improve the
efficiency and accuracy score of the machine learning model

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 OUTCOMES

• A Machine Learning Model to recognize/detect fraudulent credit card

transactions is developed
• Implemented 3 ML algorithms for better efficiency and accuracy score
• Better accuracy is obtained in Decision Tree Algorithm

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 DATASET

• The dataset contains transactions made by credit cards in September

2013 by European cardholders (Keggle Dataset)
• This dataset presents transactions that occurred in two days, where we
have 492 frauds out of 284,807 transactions. The positive class
(frauds) account for 0.172% of all transactions

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 TOOLS & LIBRARIES USED

Tools Libraries

Anaconda Navigator Numpy

Jupyter Notebook Pandas

Language: Python 3.8 Matplotlib

Seaborn

Scikit Learn

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 ALGORITHMS USED

• KNN (k-nearest neighbors) Algorithm

• Decision Tree
• SVM (Support Vector Machine)

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 BLOCK DIAGRAM

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 DEMO

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 ACCURACY COMPARISON

ALGORITHM ACCURACY

KNN (k-nearest neighbors) Algorithm 99.85 %

Decision Tree 99.86 %

Support Vector Machine (SVM) 99.84 %

Decision Tree Algorithm (99.86 %) has slightly better accuracy than KNN
(99.85 %) and SVM (99.84 %) Algorithm.

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 APPLICATIONS
• Financial Institutions: Banks/NBFC, AMC, Lending Companies can
detect fraudulent credit/debit card transactions
• Credit Card Companies: They can detect fraudulent credit/debit card
transactions happened using their cards and can immediately block them

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 CONCLUSION

• A Machine Learning Model to recognize/detect fraudulent credit card

transactions is developed
• Successfully implemented 3 ML algorithms for better efficiency
• Decision Tree Algorithm (99.86 %) has slightly better accuracy than
KNN (99.85 %) and SVM (99.84 %) Algorithm.

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 THANK YOU!

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