NUS: Noisy-sample-removed undersampling scheme for imbalanced classification and application to credit card fraud detection

H Zhu, MC Zhou, G Liu, Y Xie, S Liu… - IEEE Transactions on …, 2023 - ieeexplore.ieee.org
Since minority samples are substantially less common than majority samples, many
industrial applications, such as credit card fraud detection (CCFD) and defective part …

GMM-based undersampling and its application for credit card fraud detection

F Zhang, G Liu, Z Li, C Yan… - 2019 International Joint …, 2019 - ieeexplore.ieee.org
The class imbalance problem exists in many real-world applications such as fraud detection,
medical diagnosis and spam filtering, and seriously influences the performance of learning …

Cluster-based under-sampling approaches for imbalanced data distributions

SJ Yen, YS Lee - Expert Systems with Applications, 2009 - Elsevier
For classification problem, the training data will significantly influence the classification
accuracy. However, the data in real-world applications often are imbalanced class …

Credit card fraud detection using autoencoder neural network

J Zou, J Zhang, P Jiang - arXiv preprint arXiv:1908.11553, 2019 - arxiv.org
Imbalanced data classification problem has always been a popular topic in the field of
machine learning research. In order to balance the samples between majority and minority …

Credit card fraud detection under extreme imbalanced data: a comparative study of data-level algorithms

A Singh, RK Ranjan, A Tiwari - Journal of Experimental & …, 2022 - Taylor & Francis
Credit card fraud is one of the biggest cybercrimes faced by users. Intelligent machine
learning based fraudulent transaction detection systems are very effective in real-world …

DBIG-US: A two-stage under-sampling algorithm to face the class imbalance problem

A Guzmán-Ponce, JS Sánchez, RM Valdovinos… - Expert Systems with …, 2021 - Elsevier
The class imbalance problem occurs when one class far outnumbers the other classes,
causing most traditional classifiers perform poorly on the minority classes. To tackle this …

A novel two-phase clustering-based under-sampling method for imbalanced classification problems

A Farshidvard, F Hooshmand, SA MirHassani - Expert Systems with …, 2023 - Elsevier
Classification problems with imbalanced data are challenging because traditional classifiers
tend to misclassify minority samples. This paper introduces a novel two-phase method in the …

Over-sampling algorithm for imbalanced data classification

XU Xiaolong, C Wen, SUN Yanfei - Journal of Systems …, 2019 - ieeexplore.ieee.org
For imbalanced datasets, the focus of classification is to identify samples of the minority
class. The performance of current data mining algorithms is not good enough for processing …

[HTML][HTML] Improved hybrid resampling and ensemble model for imbalance learning and credit evaluation

G Kou, H Chen, MA Hefni - Journal of Management Science and …, 2022 - Elsevier
A clustering-based undersampling (CUS) and distance-based near-miss method are widely
used in current imbalanced learning algorithms, but this method has certain drawbacks. In …

Cluster-based majority under-sampling approaches for class imbalance learning

YP Zhang, LN Zhang, YC Wang - 2010 2nd IEEE International …, 2010 - ieeexplore.ieee.org
The class imbalance problem usually occurs in real applications. The class imbalance is that
the amount of one class may be much less than that of another in training set. Under …