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Create app.py
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app.py
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# importing libraries
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from datasets import load_dataset, load_dataset_builder
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import numpy as np
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import matplotlib.pyplot as plt
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import pandas as pd
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import sklearn
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from sklearn.compose import ColumnTransformer
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from sklearn.preprocessing import OneHotEncoder, LabelEncoder, StandardScaler
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from sklearn.pipeline import Pipeline
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from sklearn.model_selection import train_test_split
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from sklearn.naive_bayes import GaussianNB
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from sklearn.metrics import confusion_matrix, ConfusionMatrixDisplay, accuracy_score, precision_score, recall_score, classification_report
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import imblearn
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from imblearn.under_sampling import RandomUnderSampler
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from skops import hub_utils
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import pickle
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from skops.card import Card, metadata_from_config
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from pathlib import Path
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from tempfile import mkdtemp, mkstemp
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# Loading the dataset
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dataset_name = "saifhmb/FraudPaymentData"
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dataset = load_dataset(dataset_name, split = 'train')
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dataset = pd.DataFrame(dataset)
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dataset = dataset.dropna()
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dataset = dataset.drop(['Time_step','Transaction_Id','Sender_Id', 'Sender_Account','Bene_Id','Bene_Account'], axis = 1) # deleting high cardinality features
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y = dataset.iloc[:, 5].values
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dataset = dataset.drop(['Label'], axis = 1)
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dataset = dataset.drop(['Sender_lob', 'Sender_Sector'], axis = 1) # delete column since there is only a single unique value for 'Sender_lob' and 'Sender_sector' is a high cardinal feature
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# Encoding the Independent Variables
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categoricalColumns = ['Sender_Country', 'Bene_Country', 'Transaction_Type']
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onehot_categorical = OneHotEncoder(handle_unknown='ignore', sparse_output= False)
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categorical_transformer = Pipeline(steps = [('onehot', onehot_categorical)])
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numericalColumns = dataset.select_dtypes(include = np.number).columns
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sc = StandardScaler()
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numerical_transformer = Pipeline(steps = [('scale', sc)])
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preprocessorForCategoricalColumns = ColumnTransformer(transformers=[('cat', categorical_transformer, categoricalColumns)], remainder ='passthrough')
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preprocessorForAllColumns = ColumnTransformer(transformers=[('cat', categorical_transformer, categoricalColumns),('num',numerical_transformer,numericalColumns)],
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remainder="passthrough")
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# Spliting the datset into Training and Test set
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X = dataset
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X_train, X_test, y_train, y_test = train_test_split(X, y, test_size = 0.15, random_state = 42) # random state is 0 or 42
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# Train Naive Bayes Model using the Training set
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# Handling imbalanced dataset
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under_sampler = RandomUnderSampler()
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X_under, y_under = under_sampler.fit_resample(X_train, y_train)
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classifier = GaussianNB() # select the appropriate algorithm for the problem statement
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model = Pipeline(steps = [('preprocessorAll', preprocessorForAllColumns),('classifier', classifier)])
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model.fit(X_under, y_under)
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# Predicting the Test result
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y_pred = model.predict(X_test)
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# Making the Confusion Matrix and evaluating performance
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cm = confusion_matrix(y_pred, y_test, labels=model.classes_)
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disp = ConfusionMatrixDisplay(confusion_matrix=cm, display_labels=np.array(['0 - Normal', '1 - Fraudulent']))
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disp.plot()
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plt.show()
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acc = accuracy_score(y_test, y_pred)
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# Pickling the model
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pickle_out = open("model.pkl", "wb")
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pickle.dump(model, pickle_out)
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pickle_out.close()
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# Loading the model to predict on the data
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pickle_in = open('model.pkl', 'rb')
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model = pickle.load(pickle_in)
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def welcome():
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return 'welcome all'
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# defining the function which will make the prediction using the data which the user inputs
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def prediction(Sender_Country, Bene_Country, USD_amount, Transaction_Type):
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X = pd.DataFrame([[Sender_Country, Bene_Country, USD_amount, Transaction_Type]], columns = ['Sender_Country', 'Bene_Country', 'USD_amount', 'Transaction_Type'])
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prediction = model.predict(X)
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print(prediction)
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return prediction
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# this is the main function in which we define our webpage
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def main():
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# giving the webpage a title
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st.title("Fraud Detection ML App")
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st.header("Model Description", divider = "gray")
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multi = '''This is a Gaussian Naive Bayes model trained on a synthetic dataset, containining a large variety of transaction types representing normal activities
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as well as abnormal/fraudulent activities. The model predicts whether a transaction is normal or fraudulent.
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For more details on the model please refer to the model card at https://huggingface.co/saifhmb/fraud-detection-model
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'''
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st.markdown(multi)
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st.markdown("To determine whether a transaction is normal or fraudulent, please **ENTER** the Sender Country, Beneficiary Country, Amount in USD and Transaction Type :")
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col1, col2 = st.columns(2)
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with col1:
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Sender_Country = st.text_input("Sender Country")
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with col2:
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Bene_Country = st.text_input("Beneficiary Country")
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col3, col4 = st.columns(2)
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with col3:
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USD_amount = st.number_input("Amount in USD")
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with col4:
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Transaction_Type = st.text_input("Transaction Type (Please enter one of the following: make-payment, quick-payment, move-funds, pay-check)")
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result = ""
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if st.button("Predict"):
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result = prediction(Sender_Country, Bene_Country, USD_amount, Transaction_Type)
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if result == 0:
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st.success("The output is {}".format(result) + " This is a NORMAL transaction")
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if result == 1:
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st.success("The output is {}".format(result) + " This is a FRAUDULENT TRANSACTION")
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if __name__=='__main__':
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main()
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