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Credit Card Fraud: From a dataset of the form [Account, Company, Date[DD/MM/YYYY], Fraudulent charge [boolean]] find the merchant that was originally compromised in the dataset.

Credit Card Fraud: From a dataset of the form [Account, Company, Date[DD/MM/YYYY], Fraudulent charge [boolean]] find the merchant that was originally compromised in the dataset. Look for a large number of accounts interacting with the company a few days before fraudulent charges are seen in the accounts. Using python, what approach would you use? Name any packages/ ML libraries or other that would be utilized.

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