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Record W4393435531 · doi:10.54097/10dk2m95

Predicting Loan Default: A Comparative Analysis of Multiple Machine Learning Models

2024· article· en· W4393435531 on OpenAlexaff
Yuelin Jiang

Bibliographic record

VenueHighlights in Science Engineering and Technology · 2024
Typearticle
Languageen
FieldBusiness, Management and Accounting
TopicFinancial Distress and Bankruptcy Prediction
Canadian institutionsUniversity of Toronto
Fundersnot available
KeywordsLoanComputer scienceDefaultNon-performing loanArtificial intelligenceMachine learningBusinessFinance

Abstract

fetched live from OpenAlex

Financial decision-making, particularly in loan approval, requires precise risk prediction. To enhance the prediction accuracy, this study utilizes various machine learning models, namely Logistic Regression, XGBoost, an Artificial Neural Network (ANN), and a hybrid XGBoost + Logistic Regression (XGB+LR). These models were selected based on their unique capacities to capture complex patterns and relationships within the data, thereby potentially improving the loan default prediction task. The training and validation of these models were performed on a meticulously prepared dataset, following crucial preprocessing steps such as one-hot encoding, feature selection, and scaling. To ensure the models' optimal performance, intensive hyperparameter tuning was conducted. The application of these techniques resulted in a robust set of models. Each model's performance was rigorously evaluated through established metrics, including the Area Under the ROC Curve (AUC) and Accuracy (ACC). Among these models, the XGBoost model demonstrated superior predictive power, achieving an AUC of 0.798 and an ACC of 0.861 on the validation set. A detailed feature importance analysis using the XGBoost model further revealed that Credit_Score and Loan_Amount were the primary factors impacting loan approval decisions. Despite slight overfitting observed in the models, the results confirm the potential of machine learning in improving financial decision-making processes. This study sets the foundation for future advancements, which may include the application of advanced regularization techniques, further hyperparameter optimization, and the inclusion of a broader feature set.

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)0.015
metaresearch head score (Gemma)0.021
Version: metacan-v3-hybrid-931329e0061cValidation status: machine_predicted_unvalidated
Candidate categoriesnone
Consensus categoriesnone
DomainCandidate signal: none · Consensus signal: none
Study designCandidate signal: Simulation or modeling · Consensus signal: Simulation or modeling
GenreCandidate signal: Empirical · Consensus signal: Empirical
Teacher disagreement score0.015
Threshold uncertainty score0.077

Distilled classifier scores by category (both heads)

CategoryCodexGemma
Metaresearch0.0150.021
Meta-epidemiology (narrow)0.0020.000
Meta-epidemiology (broad)0.0020.002
Bibliometrics0.0070.004
Science and technology studies0.0010.000
Scholarly communication0.0030.003
Open science0.0020.001
Research integrity0.0020.001
Insufficient payload (model declined to judge)0.0010.000

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 head0.015
GPT teacher head0.221
Teacher spread0.207 · 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 designSimulation or modeling
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

Citations3
Published2024
Admission routes1
Has abstractyes

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