Fraud Screening
Fraud Transaction Classifier
Fine-tuned transaction risk screening with a Qwen LoRA model.
Model: Qwen2.5-1.5B-Instruct · LoRA fine-tuned
Transaction Details
Enter the six features the model was trained on, then run the classifier.
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Model Result
Prediction, risk band, and the fraud-preference score against the decision threshold.
Prediction
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Enter transaction details and run the classifier.
Try an example
| Transaction amount ($) | Transaction hour | Distance from home (miles) | Foreign transaction | Transactions in last 24 hours | Merchant risk score |
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Educational demonstration · not a basis for real financial decisions.
Model: Qwen2.5-1.5B-Instruct · LoRA fine-tuned