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RSK World
fraud-detection
RSK World
fraud-detection
Fraud Detection Dataset - Financial Fraud ML + Anti-Fraud AI + Fraud Detection Deep Learning
fraud-detection
  • __pycache__
  • .gitignore866 B
  • ADVANCED_FEATURES.md10.6 KB
  • ERROR_CHECK_REPORT.md1.8 KB
  • GITHUB_RELEASE_GUIDE.md4.6 KB
  • LICENSE1.6 KB
  • README.md8.2 KB
  • RELEASE_NOTES.md2.8 KB
  • advanced_feature_engineering.py9.5 KB
  • feature_engineering.py9.2 KB
  • fraud_detection_analysis.ipynb12.8 KB
  • fraud_detection_dataset.csv2.3 MB
  • generate_data.py9.8 KB
  • hyperparameter_tuning.py9.8 KB
  • index.html12.3 KB
  • model_evaluation_advanced.py9.9 KB
  • predict_pipeline.py8.1 KB
  • requirements.txt462 B
  • shap_explainability.py7.4 KB
  • test_imports.py2.6 KB
  • train_model.py12.4 KB
  • verify_dataset.py1 KB
GITHUB_RELEASE_GUIDE.md
GITHUB_RELEASE_GUIDE.md
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GITHUB_RELEASE_GUIDE.md

# GitHub Release Creation Guide

<!--
Developer: Molla Samser
Designer & Tester: Rima Khatun
Website: https://rskworld.in
-->

## ✅ Completed Steps

1. ✅ All files pushed to GitHub repository
2. ✅ Tag v1.0.0 created and pushed
3. ✅ Release notes prepared

## 📝 Create Release on GitHub

The code and tag are already pushed. Now create the release on GitHub:

### Method 1: Using GitHub Web Interface (Recommended)

1. **Go to your repository:**
- Visit: https://github.com/rskworld/fraud-detection

2. **Navigate to Releases:**
- Click on "Releases" in the right sidebar
- Or go directly to: https://github.com/rskworld/fraud-detection/releases

3. **Create New Release:**
- Click "Draft a new release" button
- Or click on the tag `v1.0.0` and click "Create release"

4. **Fill Release Details:**
- **Tag version:** Select `v1.0.0` (should already exist)
- **Release title:** `v1.0.0 - Fraud Detection Dataset`
- **Description:** Copy the content from `RELEASE_NOTES.md` or use the template below

5. **Release Description (Copy this):**

```markdown
# 🎉 Release v1.0.0 - Fraud Detection Dataset

**Developer:** Molla Samser
**Website:** https://rskworld.in
**Company:** RSK World

## ✨ Features

### Dataset
- **10,000 transactions** with realistic fraud patterns
- **15 basic features** + **20+ advanced engineered features**
- **5% fraud ratio** for realistic imbalanced dataset
- CSV and Excel formats available

### Advanced Feature Engineering
- Time-based features (day of week, month, quarter, time patterns)
- Statistical features (z-scores, percentiles, deviations)
- Rolling statistics (7-day windows)
- Interaction features
- Risk scoring composite feature
- User behavior patterns
- Account maturity indicators

### Machine Learning Models
- **Random Forest** - Robust ensemble method
- **XGBoost** - Gradient boosting with regularization
- **LightGBM** - Fast gradient boosting framework
- Automatic model comparison and selection

### Advanced Features
- Hyperparameter tuning with RandomizedSearchCV
- Comprehensive evaluation metrics (ROC-AUC, F1, Precision, Recall, MCC, etc.)
- SHAP explainability support
- SMOTE for imbalanced data handling
- Production-ready prediction pipeline

### Tools & Scripts
- `generate_data.py` - Dataset generation
- `advanced_feature_engineering.py` - Feature engineering
- `train_model.py` - Model training
- `hyperparameter_tuning.py` - Parameter optimization
- `model_evaluation_advanced.py` - Evaluation metrics
- `shap_explainability.py` - Model explainability
- `predict_pipeline.py` - Production prediction pipeline
- `fraud_detection_analysis.ipynb` - Jupyter notebook for analysis

## 📦 Installation

```bash
pip install -r requirements.txt
```

## 🚀 Quick Start

```bash
# Generate dataset
python generate_data.py

# Train models
python train_model.py

# Hyperparameter tuning
python hyperparameter_tuning.py
```

## 📊 Dataset Statistics

- Total Transactions: 10,000
- Fraudulent: 500 (5%)
- Normal: 9,500 (95%)
- Features: 15 basic + 20+ advanced
- Format: CSV, Excel

## 🔧 Technologies

- Python 3.8+
- Pandas, NumPy
- Scikit-learn
- XGBoost, LightGBM
- SHAP (optional)
- SMOTE (imbalanced-learn)
- Matplotlib, Seaborn
- Jupyter Notebook

## 📝 License

Content used for educational purposes only.

## 🔗 Links

- **Website:** https://rskworld.in
- **Email:** help@rskworld.in, support@rskworld.in
- **Phone:** +91 93305 39277
```

6. **Publish Release:**
- Click "Publish release" button
- The release will be visible on the Releases page

### Method 2: Using GitHub CLI (gh)

If you have GitHub CLI installed:

```bash
gh release create v1.0.0 \
--title "v1.0.0 - Fraud Detection Dataset" \
--notes-file RELEASE_NOTES.md
```

## ✅ Verification

After creating the release, verify:
- Release appears at: https://github.com/rskworld/fraud-detection/releases
- Tag v1.0.0 is associated with the release
- All files are accessible in the repository
- Release notes are displayed correctly

## 📦 What's Included in This Release

- ✅ Complete source code
- ✅ Dataset (CSV format)
- ✅ Advanced feature engineering
- ✅ Multiple ML models (Random Forest, XGBoost, LightGBM)
- ✅ Hyperparameter tuning
- ✅ Model evaluation tools
- ✅ Prediction pipeline
- ✅ Jupyter notebook for analysis
- ✅ Comprehensive documentation
- ✅ Requirements file

---

**Repository:** https://github.com/rskworld/fraud-detection
**Tag:** v1.0.0
**Developer:** Molla Samser | **Website:** https://rskworld.in

About RSK World

Founded by Molla Samser, with Designer & Tester Rima Khatun, RSK World is your one-stop destination for free programming resources, source code, and development tools.

Founder: Molla Samser
Designer & Tester: Rima Khatun

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