GitSocial · Repository PassportCOMPLETED · 2026-10-03Z

Banking-Transaction-Fraud-Analytics- AnkitSaini491 · COMPLETED

Developed a banking fraud analytics system to analyze transaction patterns, detect suspicious activities, calculate customer risk scores and identify high-risk transaction types and locations using Python, Pandas, NumPy and Matplotlib.

github.com/AnkitSaini491/Banking-Transaction-Fraud-Analytics- · ★ 4 · Forks 0 · Size 14 KB

SUMMARY

Technologies 5
Scored 5
Observed 5
Practices 6
Evidence 6
Skips 0

COVERAGE

Analyzed 6 files · 9 commits · 0 API calls

TECHNOLOGIES & DEPTH

Markdown LANGUAGE Depth 70
1 files · PRODUCTION
Python LANGUAGE Depth 70
1 files · PRODUCTION
pip BUILD_TOOL Depth 80
1 files · CONFIGURATION
NumPy LIBRARY Depth 54
1 files · PRODUCTION
pandas LIBRARY Depth 54
1 files · PRODUCTION

PRACTICES

documentation · observedautomated_tests · absentcontinuous_integration · absentcontainerization · absentlinting · absentformatting · absent

ACTIVITY & OWNERSHIP

First commit 2026-08-28
Last commit 2026-08-28
Active months 1
Commits 9

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