A Comparison of Data Balancing Techniques for Credit Card Fraud Detection using Neural Network

被引:2
|
作者
Uttam, Atul Kumar [1 ]
Sharma, Gaurav [1 ]
机构
[1] GLA Univ, Dept Comp Engn & Applicat, Matthura, Uttar Pradesh, India
关键词
credit card; fraud detection; data balancing; SMOTE; SMOTETomek;
D O I
10.1109/I-SMAC52330.2021.9640911
中图分类号
TP [自动化技术、计算机技术];
学科分类号
0812 ;
摘要
This research study has employed an unequalled credit card dataset and evaluated several approaches of data balancing by using a basic neural network-based model with only one hidden layer of size 32. Even with a simplified design, the supervised machine-learning model has produced optimal results in contrast to sample-based approaches for the over-sampling of data balance. The proposed model based on random over-sampling performs better than other two model based on over-sampling approaches (SMOTE, SMOTETomek).
引用
收藏
页码:1136 / 1140
页数:5
相关论文
共 50 条
  • [41] Credit Card Fraud Detection
    Tiwari, Mohit
    Sharma, Vipul
    Bala, Devashish
    Devansh
    Kaushal, Dishant
    JOURNAL OF ALGEBRAIC STATISTICS, 2022, 13 (02) : 1778 - 1789
  • [42] Detection of credit card fraud by using support vector machines and neural networks
    Chen, Rong-Chang
    Chang, Cheng-Chih
    Luo, Shu-Ting
    Li, Shiue-Shiun
    PROCEEDINGS OF THE FOURTH INTERNATIONAL CONFERENCE ON INFORMATION AND MANAGEMENT SCIENCES, 2005, 4 : 310 - 315
  • [43] Distributed data mining in credit card fraud detection
    Chan, PK
    Fan, W
    Prodromidis, AL
    Stolfo, SJ
    IEEE INTELLIGENT SYSTEMS & THEIR APPLICATIONS, 1999, 14 (06): : 67 - 74
  • [44] Distributed data mining in credit card fraud detection
    Chan, Philip K.
    Fan, Wei
    Prodromidis, Andreas L.
    Stolfo, Salvatore J.
    IEEE Intelligent Systems and Their Applications, 14 (06): : 67 - 74
  • [45] Improving the Data Quality for Credit Card Fraud Detection
    Jing, Rongrong
    Tian, Hu
    Li, Yidi
    Zhang, Xingwei
    Zheng, Xiaolong
    Zhang, Zhu
    Zeng, Daniel
    2020 IEEE INTERNATIONAL CONFERENCE ON INTELLIGENCE AND SECURITY INFORMATICS (ISI), 2020, : 175 - 180
  • [46] Exploratory Data Analysis for Credit Card Fraud Detection
    Kirar, Jyoti Singh
    Kumar, Dhiraj
    Chatterjee, Diptirtha
    Patel, Prasoon Singh
    Yadav, Shailendra Nath
    2021 INTERNATIONAL CONFERENCE ON COMPUTATIONAL PERFORMANCE EVALUATION (COMPE-2021), 2021, : 157 - 161
  • [47] CARDWATCH: A neural network based database mining system for credit card fraud detection
    Aleskerov, E
    Freisleben, B
    Rao, B
    PROCEEDINGS OF THE IEEE/IAFE 1997 COMPUTATIONAL INTELLIGENCE FOR FINANCIAL ENGINEERING (CIFER), 1997, : 220 - 226
  • [48] Neural Network Rule Extraction to Detect Credit Card Fraud
    Ryman-Tubb, Nick F.
    Krause, Paul
    ENGINEERING APPLICATIONS OF NEURAL NETWORKS, PT I, 2011, 363 : 101 - 110
  • [49] A neural classifier with fraud density map for effective credit card fraud detection
    Kim, MJ
    Kim, TS
    INTELLIGENT DATA ENGINEERING AND AUTOMATED LEARNING - IDEAL 2002, 2002, 2412 : 378 - 383
  • [50] Credit Card Fraud Detection Using Sparse Autoencoder and Generative Adversarial Network
    Chen, Jian
    Shen, Yao
    Ali, Riaz
    2018 IEEE 9TH ANNUAL INFORMATION TECHNOLOGY, ELECTRONICS AND MOBILE COMMUNICATION CONFERENCE (IEMCON), 2018, : 1054 - 1059