https://github.com/musaibnagani/fraud-detection
End-to-end fraud detection simulation using Python — Phase 1 (SQLite + Rules) and Phase 2 (MSSQL + Velocity/Behavioral Features) with synthetic banking data.
https://github.com/musaibnagani/fraud-detection
data-analysis fraud-detection fraudulent-transactions mssql mssql-database pandas python sqlite3 time-series
Last synced: about 1 month ago
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End-to-end fraud detection simulation using Python — Phase 1 (SQLite + Rules) and Phase 2 (MSSQL + Velocity/Behavioral Features) with synthetic banking data.
- Host: GitHub
- URL: https://github.com/musaibnagani/fraud-detection
- Owner: MusaibNagani
- License: mit
- Created: 2025-05-05T01:38:16.000Z (about 1 year ago)
- Default Branch: main
- Last Pushed: 2025-06-03T01:05:33.000Z (about 1 year ago)
- Last Synced: 2025-06-03T14:44:39.494Z (about 1 year ago)
- Topics: data-analysis, fraud-detection, fraudulent-transactions, mssql, mssql-database, pandas, python, sqlite3, time-series
- Language: Python
- Homepage:
- Size: 47.9 MB
- Stars: 1
- Watchers: 1
- Forks: 0
- Open Issues: 0
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Metadata Files:
- Readme: README.md
- License: LICENSE