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Lending Club Case Study

This project aims to analyze factors influencing loan default rates and develop strategies for better lending decisions using Exploratory Data Analysis (EDA). It is part of Course 1-Statistics Essentials in the upGrad and IIITB Machine Learning & AI Program - May 2024

Table of Contents

General Information

  • This project analyzes loan data to understand the driving factors behind loan defaults.
  • Background: The analysis is conducted for a consumer finance company specializing in various types of loans to urban customers.
  • Business Problem: The company needs to minimize financial losses due to loan defaults by identifying risky loan applicants.
  • Dataset: The dataset includes information about past loan applicants and their repayment status, sourced from the company's loan records.

Conclusions

The Primary Factors for Better Decision-Making on Lending:

  • Grade & Sub-Grades: Correlated with the risk of credit loss except for the final risk bucket which should be analysed
  • Inquiries in Last 6 Months (inq_last_6mths): A surprising metric which shows that multiple credit inquiries may signal credit-seeking behavior and potential risk.
  • Home Ownership: Homeowners may present lower risk.
  • Debt-to-Income Ratio (dti): Higher DTI may indicate potential repayment issues.

Factors for Better Decision-Making on Loan Monitoring:

  • Delinquencies in Last 2 Years (delinq_2yrs): An increase in the number of delinquencies indicate higher risk.
  • Earliest Credit Line (earliest_cr_line): Regular credit reviews should be made on older accounts to ensure their credit limits are still correct
  • Interest Rate (int_rate): Higher interest rates may correlate with higher risk loans due to the presence of penalty interest clauses
  • Total Recovered Late Fees (total_rec_late_fee): Monitor late fees as an indicator of repayment behavior.

Technologies Used

  • pandas - version 1.3.3
  • matplotlib - version 3.4.3
  • seaborn - version 0.11.2
  • numpy - version 1.21.2

Acknowledgements

  • This project was inspired by the need to enhance risk analytics in the banking and financial services sector.
  • References: Based on various EDA techniques and methodologies.
  • This project was based on this tutorial.

Contact

Created by @thomami244 and Supriyo Roy.

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