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Record W3037068030 · doi:10.5539/mas.v14n7p92

Analysis of Resampling Techniques on Predictive Performance of Credit Card Classification

2020· article· en· W3037068030 on OpenAlex

Why this work is in the frame

A frame that forgets how it found something cannot be audited. These are the routes that admitted this work.

venuePublished in a venue whose home country is Canada.
no affNo Canadian affiliation: this work is invisible to an affiliation-only frame.
No Canadian affiliation. An affiliation-only frame, the usual design, would never have seen this work. It is one of the works that make the case for inverting the frame.

Bibliographic record

VenueModern Applied Science · 2020
Typearticle
Languageen
FieldComputer Science
TopicImbalanced Data Classification Techniques
Canadian institutionsnot available
Fundersnot available
KeywordsOversamplingCredit card fraudCredit cardResamplingComputer scienceDatabase transactionSampling (signal processing)Machine learningData miningArtificial intelligenceDatabaseWorld Wide WebTelecommunications

Abstract

fetched live from OpenAlex

Credit card fraud detection has been a very demanding research area due to its huge financial implications and rampant applications in almost every area of life. Credit card fraud datasets are naturally imbalanced by having more legitimate transaction in comparison to the fraudulent transactions.  Literature represents numerous studies that are aimed to balance the skewed datasets. There are two major techniques of resampling in balancing these sets i.e. under-sampling and oversampling. However both under-sampling and oversampling techniques suffer from their own set of problems that can seriously affect the performance of classifiers that have been inducted for credit card studies in the past. Thus to accelerate detection of credit card fraud, it is very important to implement the strategy that could possibly provide better predictive performance. This paper attempts to find out what resampling technique can work best under different skewed distributions for the domain of credit card fraud detection.

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.

Full frame distilled prediction

Teacher imitation

Not calibrated prevalence, not ground truth. Human validation pending. Learned from the 10,348 direct Codex labels and 10,348 direct Gemma labels. Candidate is the union of thresholded teacher heads; consensus is their intersection. These outputs are machine_predicted_unvalidated and are not human labels or direct frontier model labels.

metaresearch head score (Codex)0.001
metaresearch head score (Gemma)0.000
Version: codex-gemma-dda1882f352aValidation status: machine_predicted_unvalidated
Candidate categoriesnone
Consensus categoriesnone
DomainCandidate signal: none · Consensus signal: none
Study designCandidate signal: Bench or experimental · Consensus signal: none
GenreCandidate signal: Methods · Consensus signal: none
Teacher disagreement score0.881
Threshold uncertainty score0.537

Codex and Gemma teacher scores by category

CategoryCodexGemma
Metaresearch0.0010.000
Meta-epidemiology (narrow)0.0000.000
Meta-epidemiology (broad)0.0000.000
Bibliometrics0.0010.004
Science and technology studies0.0000.001
Scholarly communication0.0000.001
Open science0.0020.000
Research integrity0.0000.000
Insufficient payload (model declined to judge)0.0000.000

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 head0.045
GPT teacher head0.277
Teacher spread0.232 · 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