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Record W2485902335

Credit Risk Prediction to Individuals

2016· article· en· W2485902335 on OpenAlexvenueno aff
Lyudmila Vyacheslavovna Efimenko, Tatyana Shindina, Elena Vasilevna Tabakova, Alexandra Vitalevna Gavrilova

Bibliographic record

VenueThe Journal of Internet Banking and Commerce · 2016
Typearticle
Languageen
FieldDecision Sciences
TopicEconomic, Social, and Public Health Issues in Russia and Globally
Canadian institutionsnot available
Fundersnot available
KeywordsLoanDefaultReliability (semiconductor)Credit riskComputer scienceInvestment (military)Financial riskActuarial scienceEconometricsPredictive modellingBusinessFinanceEconomicsMachine learning
DOInot available

Abstract

fetched live from OpenAlex

Loans to individuals become the most vulnerable segment of commercial banks’ investment in a volatile financial environment. Searching safe methods for modelling refund loans reliability is one of the methods for credit losses risk reduction in commercial banks. In this article, such problems as a credit risk increase and an effective means of its evaluating are considered. In addition, it is proposed to solve these problems by developing a mathematical model describing dependence between loan defaults and the factors characterizing the financial reliability of the borrower through the credit transactions example with individuals of a particular bank. The purpose of this model is to identify the relationship between the independent variables. The development of regression models to estimate losses from repayment risk from individuals is described in this article. The model reflects the relationship between significant independent factors characterizing the degree of the borrower’s financial reliability according to the component analysis method based on the model of David Cox.

Fetched live from OpenAlex and de-inverted. Abstracts are not stored in this database: the inverted indexes are 8.6 GB of the frame’s 9.3 GB of text, and the host has 13 GB free.

How this classification was reachedexpand

Full frame machine prediction

Teacher imitation

Not calibrated prevalence, not ground truth. Human validation pending. The Gemma side is a direct model label for every work in the frame, read from the title-only record. The Codex side is a classifier learned from the 10,348 direct Codex labels and calibrated to design-weighted sample rates; fields without enough sample support carry no Codex call. Candidate is the union of the two sides; consensus is their intersection. These outputs are machine_predicted_unvalidated and are not human labels.

metaresearch head score (Codex)0.002
metaresearch head score (Gemma)0.011
Version: metacan-v3-hybrid-931329e0061cValidation status: machine_predicted_unvalidated
Candidate categoriesnone
Consensus categoriesnone
DomainCandidate signal: none · Consensus signal: none
Study designCandidate signal: Not applicable · Consensus signal: none
GenreCandidate signal: Empirical · Consensus signal: Empirical
Teacher disagreement score0.010
Threshold uncertainty score0.021

Distilled classifier scores by category (both heads)

CategoryCodexGemma
Metaresearch0.0020.011
Meta-epidemiology (narrow)0.0010.000
Meta-epidemiology (broad)0.0010.001
Bibliometrics0.0020.001
Science and technology studies0.0000.000
Scholarly communication0.0010.001
Open science0.0010.001
Research integrity0.0010.001
Insufficient payload (model declined to judge)0.0030.001

Machine scores (provisional)

The two teacher heads of the student model, read on this work. A score orders the frame for review; it never asserts a category, and the validation status ships verbatim with every row.

Baseline scores from an immature model (maturity gate not passed, 7 training rounds). Scores rank; they never assert a category.

Opus teacher head0.064
GPT teacher head0.361
Teacher spread0.297 · how far apart the two teachers sit on this one work
Validation statusscore_only:v0-immature-baseline · verbatim from the scoring run: score_only means the number may rank works, and no category label ships from it

Classification

machine, unvalidated

Machine predicted; a candidate call from one source (direct Gemma or distilled Codex), not a consensus.

The models applied no category: nothing in the taxonomy fit this work.
Study designNot applicable
Domainnot available
GenreEmpirical

How this classification was reached, model by model and score by score, is at the end of the page under "How this classification was reached".

Quick stats

Citations1
Published2016
Admission routes1
Has abstractyes

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Same venueThe Journal of Internet Banking and CommerceSame topicEconomic, Social, and Public Health Issues in Russia and GloballyFrench-language works237,207