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A Machine Learning Model for Product Fraud Detection Based On SVM

2021· article· en· W3192068992 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.

affAt least one author lists a Canadian institution in the pinned OpenAlex snapshot.

Bibliographic record

Venue2021 2nd International Conference on Education, Knowledge and Information Management (ICEKIM) · 2021
Typearticle
Languageen
FieldComputer Science
TopicImbalanced Data Classification Techniques
Canadian institutionsSimon Fraser University
Fundersnot available
KeywordsSupport vector machineComputer scienceMachine learningProduct (mathematics)Artificial intelligenceMathematics

Abstract

fetched live from OpenAlex

With the rise of IoT technology, more and more companies use this technology for daily work production. This technology will generate large amounts of data during the application process. If data can be used wisely, it will help companies make better decisions. It is very meaningful to establish a model based on supply chain data to determine whether there is fraud in the product transaction process. It can help merchants in the supply chain avoid fraud, default and credit risk, and improve market order. In this paper, we propose a fraud prediction model based on the SVM classification model. Due to the large amount of data provided by the materials, we first perform feature engineering on the data to obtain processed data that can be used for modeling, and then use the SVM classification model algorithm for data classification and regression. Experiments show that the accuracy of the SVM classification model is 98.61. Compared with logistic regression model and naive Bayes model, it has better data classification and regression capabilities.

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)0.000
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: Simulation or modeling · Consensus signal: none
GenreCandidate signal: Methods · Consensus signal: none
Teacher disagreement score0.908
Threshold uncertainty score0.853

Codex and Gemma teacher scores by category

CategoryCodexGemma
Metaresearch0.0000.000
Meta-epidemiology (narrow)0.0000.000
Meta-epidemiology (broad)0.0000.000
Bibliometrics0.0010.000
Science and technology studies0.0000.000
Scholarly communication0.0010.002
Open science0.0010.000
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 head0.028
GPT teacher head0.293
Teacher spread0.265 · 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