Credit Card Fraud Detection - Case Study School Project

I have sample transaction records that are manually classified as either fraudulent or non-fraudulent.

I want to use these records to train a supervised machine learning algorithm.

After building a model using this training data, the algorithm should be able to classify new records as either fraudulent or non-fraudulent.

Please let me know which of the following algorithms you can leverage to accomplish said task and what software youll use.

Linear Regression
Logistic Regression
Decision Tree
SVM
Naive Bayes
kNN
K-Means
Random Forest
Dimensionality Reduction Algorithms
Gradient Boosting algorithms

Example Records:
Name,Type,Amount,Where Issued,Where Used,Age,IsFradulent
John,Visa,$2000,USA,RUS,29,Yes
Smith,MasterCard,$2000,USA,FRA,45,No
etc
etc

Thank you!
About the recuiter
Member since Mar 14, 2020
Natarajan S M
from Agneby, Ivory Coast

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