Help with fraud recognition

Hi everyone! I'm currently doing an internship at a local bank. The project I'm working on is, as the title says, automatic fraud detection, more precisely for bank transfers. I have these features:

* Origin country
* Amount
* Description
* IBAN code of the receiver
* Name of the receiver
* Channel
* IP
* Device ID
* Receiving country
* Receiving city

Each month of 2023 has a file with all bank transfers. Bank transfers tagged as fraudulent, …

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