This project analyzes fraudulent bidding behavior (specifically, Rainfall Analysis) in online auction platforms using Exploratory Data Analysis (EDA) techniques.
Online auction platforms are increasingly susceptible to fraudulent bidding, where users artificially drive up prices. This project uses a public dataset to:
- Compare behaviors of legitimate vs shill bidders
- Analyze bidding patterns (early, late, aggressive)
- Visualize key auction dynamics
- Propose a foundation for fraud detection using ML
- Source: Publicly available CSV titled
Rainfall Dataset.csv
- Records: 6,321
- Features: 11 numeric features
- Target: Binary classification (
Class
- 0: Legitimate, 1: Shill)
Auction_Duration
Auction_Bids
Winning_Ratio
Early_Bidding
Last_Bidding
Class
(target label)
- Class Imbalance: ~89% Legitimate, ~11% Shill Bidding
- Bidding Behavior:
- Shill bidders place more bids on average
- Higher early bidding concentration
- Erratic or strategic avoidance of last-minute bids
- Winning Ratio:
- Higher winning ratio in shorter auctions among shill bidders
- Python
- NumPy
- Pandas
- Matplotlib
- Seaborn
- Machine learning classifiers (e.g., Random Forest, XGBoost)
- Real-time fraud detection pipelines
- Feature engineering from session patterns
- Behavioral profiling and anomaly detection
- NumPy Documentation
- Pandas Documentation
- Matplotlib Documentation
- Seaborn Documentation
- LinkedIn Project Post
Kaja Revanth Sri Narasimha
Registration No: 12312200
Lovely Professional University, Department of CSE/IT
π
Project Semester: JanuaryβApril 2025
π Course Code: INT375
π©βπ« Guided by: Dr. Tanima Thakur