Feature Engineering and Resampling Strategies for Fund Transfer Fraud With Limited Transaction Data and a Time-Inhomogeneous Modi Operandi.
Yu-Yen HsinTian-Shyr DaiYen-Wu TiMing-Chuan HuangTing-Hui ChiangLiang-Chih LiuPublished in: IEEE Access (2022)
Keyphrases
- transaction data
- feature engineering
- fraud detection
- itemsets
- data mining
- association rules
- dependency parsing
- data mining techniques
- credit card
- online auctions
- data mining applications
- outlier detection
- natural language processing
- text classification
- mining association rules
- money laundering
- machine learning
- frequent patterns
- frequent itemsets
- data sets
- labeled data
- web logs
- web mining
- intrusion detection
- cost sensitive
- knowledge engineering
- anomaly detection
- knowledge discovery