基于随机森林算法的信用卡欺诈检测

Prof. Teena Varma, Mahesh Poojari, J. Joseph, Ainsley Cardozo
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引用次数: 1

摘要

在发达国家,避免信用卡欺诈一直是最普遍的问题。在这种情况下,通过欺诈性交易来识别信用卡欺诈。由于电子商务网站越来越受欢迎,信用卡欺诈也变得越来越普遍。当信用卡被盗时,它被用于不诚实的原因,欺诈者将信用卡信息用于自己的目的,这被称为信用卡盗窃。为了追踪在线欺诈交易,这项新技术采用了多种方法。为了提高方案的一致性,我们使用随机森林算法来发现可疑交易。它建立在监督学习算法的基础上,利用决策树对数据集进行分类。在对数据集进行分类后,建立混淆矩阵。用混淆矩阵来检验随机森林算法的准确率。关键词:信用卡,欺诈检测,随机森林,分类技术,交易。
本文章由计算机程序翻译,如有差异,请以英文原文为准。
CREDIT CARD FRAUD DETECTION USING RANDOM FOREST ALGORITHM
Credit card fraud avoidance has been the most popular problem in the developed world. In this case, credit card fraud is identified by fraudulent transactions. Since e-commerce sites are becoming more popular, credit card fraud is becoming more common. When a credit card is stolen it is used for dishonest reasons, a fraudster uses the credit card information for his own purposes, and it is called credit card theft. In order to track online fraud transactions, the new technology employs a variety of methods. To increase the consistency of the proposed scheme, we used a random forest algorithm to find suspicious transactions. It is built on supervise learning algorithm, which classifies the dataset using decision trees. After the dataset has been categorized, a confusion matrix is established. The confusion matrix is used to test the Random Forest Algorithm's accuracy. Keywords— Credit Card, Fraud Detection, Random Forest, Classification technique, Transactions.
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