1 Problem Statment - mohammad0alfares/Credit-Card-Fraud-Detection GitHub Wiki
e-commerce has been spreading year by year globally and has been covered by payment gates (VISA) which in turn started to lose about x% of its client due to fraud issues ,Currently they detect fraud attempts with very simple static accumulated rules that cannot detect more than 15% of Fraud attempts.
We will design a new utilized Fraud System using machine learning techniques to capture fraud cases based on payment transactions records