Xente Fraud Detection Challenge
$4,500 USD
Accurately classify the fraudulent transactions from Xente's e-commerce platform
20 May–22 September 2019 23:59
685 data scientists enrolled, 335 on the leaderboard
Conflict between Value and Amount
published 1 Jun 2019, 13:13

Hello, In the data set there are some rows where the Value column is not the absolute value of the Amount column(e.g transactionId : TransactionId_380)

I don't know to work around it with a model but I think those are hidden charges, like bank charges and surcharges.

I don't think there is a trend, which makes it hard but keep it in mind when creating your model and make sure it doesn't look too closely at the relationship between value and amount.