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Fraud Metrics (Fraud Analyst (e-ktp valid, ktp resi, ktp lama, failed to…
Fraud Metrics
Fraud Analyst
e-ktp valid
ktp resi
ktp lama
failed to read ktp
socmed found/not
SLIK data
paid out user
rejected user
Potential Fraud
Payment Behavior
total users missed first payment DPD 90
total loss missed first payment DPD 90
total users failed to pay 80% of their installment
total potential loss of users failed to pay 80% of their installment
Device Uniqueness
registered
send confirmation form
paid out
Network Uniqueness
registered
send confirmation form
paid out
Voice Uniqueness
Email Uniqueness
registered
send confirmation form
paid out
Phone number uniqueness
Dangerous Apps
registered
send confirmation form
paid out
Fraud Model
Accuracy
for classification model
logaritmic loss
area under curve
confusion matrix (precission vs recall)
classification report
for regression model
mean absolute error
mean square error
R^2
precision
recall
Data Product
Product Performance in Production