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Record W4388097990 · doi:10.5267/j.ijdns.2023.9.009

Efficient credit card fraud detection using evolutionary hybrid feature selection and random weight networks

2023· article· en· W4388097990 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

VenueInternational Journal of Data and Network Science · 2023
Typearticle
Languageen
FieldComputer Science
TopicImbalanced Data Classification Techniques
Canadian institutionsnot available
Fundersnot available
KeywordsCredit card fraudComputer scienceCredit cardFeature selectionMachine learningArtificial intelligenceFeature (linguistics)CornerstoneProcess (computing)Data miningPayment

Abstract

fetched live from OpenAlex

In the realm of financial security, the detection and prevention of credit card fraud has become paramount. With the ever-increasing reliance on digital transactions, the risk of fraudulent activities targeting credit card systems has grown significantly. To combat this, sophisticated techniques are required to swiftly identify and mitigate potential threats. Machine learning, a cornerstone of modern data analysis, has emerged as a powerful tool in this pursuit. By leveraging vast datasets and employing advanced algorithms, machine learning enables the automated scrutiny of transactions, distinguishing between legitimate and fraudulent activities with remarkable precision. This paper introduces an intelligent method for credit card fraud detection that relies on Competitive Swarm Optimization (CSO) and Random Weight Network (RWN). Additionally, the system includes an automated hybrid feature selection capability to identify the most pertinent features during the detection process. The experimental outcomes validate that this system can attain outstanding results in G-Mean, RUC, and Recall values.

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)0.002
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: Empirical · Consensus signal: none
Teacher disagreement score0.873
Threshold uncertainty score0.393

Codex and Gemma teacher scores by category

CategoryCodexGemma
Metaresearch0.0020.000
Meta-epidemiology (narrow)0.0000.000
Meta-epidemiology (broad)0.0000.000
Bibliometrics0.0000.001
Science and technology studies0.0000.000
Scholarly communication0.0000.002
Open science0.0020.001
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 head0.021
GPT teacher head0.292
Teacher spread0.271 · 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