Exp	Classify Existing Deals that are Potential Legal Cases  Existing merchants that have defaulted on their payments consecutively are run through the model to determine if the deal can turn into a Legal case  An existing data set with merchants who had defaulted on payments with their legal status set to Y was used  This was an unbalanced dataset  The classification algorithms used were Logistic Regression  Random Forests and SVM  The final model selected was an ensemble model 