Project Proposal Feedback
Project Description and Motivation
Is the project is clearly described?
Yes, Risk Detection using Transaction Data.
Is there a reasonable project timeline?
No timeline provided.
Project Goals
Are the goals clearly stated?
From the README:
"
Detect anomalous financial transactions based on behavioral patterns in transaction data.
Identify and categorize high-risk accounts using transaction-level and account-level features.
"
Are the goals specific and measurable?
Somewhat. The evaluation is described: "using precision, recall, and F1-score" on model output, but not the input features. What specific features will you look at? What will be the input to your model? Of course, this will be limited by what is present in your data.
Data Collection
Are potential data sources identified?
Yes.
Are the potential data collection methods described?
Yes, no scraping is needed as the data will be obtained from Kaggle.
Additional Notes
Project Proposal Feedback
Project Description and Motivation
Is the project is clearly described?
Yes, Risk Detection using Transaction Data.
Is there a reasonable project timeline?
No timeline provided.
Project Goals
Are the goals clearly stated?
From the README:
"
Detect anomalous financial transactions based on behavioral patterns in transaction data.
Identify and categorize high-risk accounts using transaction-level and account-level features.
"
Are the goals specific and measurable?
Somewhat. The evaluation is described: "using precision, recall, and F1-score" on model output, but not the input features. What specific features will you look at? What will be the input to your model? Of course, this will be limited by what is present in your data.
Data Collection
Are potential data sources identified?
Yes.
Are the potential data collection methods described?
Yes, no scraping is needed as the data will be obtained from Kaggle.
Additional Notes