Indah Werdiningsih, Endah Purwanti, Gede Rangga Wira Aditya, Auliya Rakhman Hidayat, R. Sulthan Rafi Athallah, Virda Adisty Sahar, Tio Satrio Wibisono, Darren Febriand Nura Somba
{"title":"利用随机森林和决策树算法识别非法交易中的信用卡欺诈","authors":"Indah Werdiningsih, Endah Purwanti, Gede Rangga Wira Aditya, Auliya Rakhman Hidayat, R. Sulthan Rafi Athallah, Virda Adisty Sahar, Tio Satrio Wibisono, Darren Febriand Nura Somba","doi":"10.32736/sisfokom.v12i3.1730","DOIUrl":null,"url":null,"abstract":"The use of credit cards is increasing in today's digital era. This increase has resulted in many cases of fraud which have had a negative impact on credit card owners. To overcome this, many financial institutions have developed credit card fraud detection systems that can identify suspicious transactions. This study uses a classification method, namely random forest and decision tree to identify illegal transactions using a credit card, which then compares the results and attempts to create a model that can be useful for detecting fraud using a credit card that is more accurate and effective. The result of this study is that the accuracy provided by the Decision Tree Classifier is 0.98, while the accuracy provided by the Random Forest Classification is also 0.975. The conclusion obtained that the decision tree has a higher level of accuracy compared to the Random Forest Classification Algorithm, which is 98%. On the other hand, the Random Forest classification algorithm has a slightly lower level of accuracy compared to the Decision Tree classification algorithm, with an accuracy rate of 97.5%","PeriodicalId":34309,"journal":{"name":"Jurnal Sisfokom","volume":"42 8","pages":"0"},"PeriodicalIF":0.0000,"publicationDate":"2023-11-08","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":"0","resultStr":"{\"title\":\"Identifying Credit Card Fraud in Illegal Transactions Using Random Forest and Decision Tree Algorithms\",\"authors\":\"Indah Werdiningsih, Endah Purwanti, Gede Rangga Wira Aditya, Auliya Rakhman Hidayat, R. Sulthan Rafi Athallah, Virda Adisty Sahar, Tio Satrio Wibisono, Darren Febriand Nura Somba\",\"doi\":\"10.32736/sisfokom.v12i3.1730\",\"DOIUrl\":null,\"url\":null,\"abstract\":\"The use of credit cards is increasing in today's digital era. This increase has resulted in many cases of fraud which have had a negative impact on credit card owners. To overcome this, many financial institutions have developed credit card fraud detection systems that can identify suspicious transactions. This study uses a classification method, namely random forest and decision tree to identify illegal transactions using a credit card, which then compares the results and attempts to create a model that can be useful for detecting fraud using a credit card that is more accurate and effective. The result of this study is that the accuracy provided by the Decision Tree Classifier is 0.98, while the accuracy provided by the Random Forest Classification is also 0.975. The conclusion obtained that the decision tree has a higher level of accuracy compared to the Random Forest Classification Algorithm, which is 98%. On the other hand, the Random Forest classification algorithm has a slightly lower level of accuracy compared to the Decision Tree classification algorithm, with an accuracy rate of 97.5%\",\"PeriodicalId\":34309,\"journal\":{\"name\":\"Jurnal Sisfokom\",\"volume\":\"42 8\",\"pages\":\"0\"},\"PeriodicalIF\":0.0000,\"publicationDate\":\"2023-11-08\",\"publicationTypes\":\"Journal Article\",\"fieldsOfStudy\":null,\"isOpenAccess\":false,\"openAccessPdf\":\"\",\"citationCount\":\"0\",\"resultStr\":null,\"platform\":\"Semanticscholar\",\"paperid\":null,\"PeriodicalName\":\"Jurnal Sisfokom\",\"FirstCategoryId\":\"1085\",\"ListUrlMain\":\"https://doi.org/10.32736/sisfokom.v12i3.1730\",\"RegionNum\":0,\"RegionCategory\":null,\"ArticlePicture\":[],\"TitleCN\":null,\"AbstractTextCN\":null,\"PMCID\":null,\"EPubDate\":\"\",\"PubModel\":\"\",\"JCR\":\"\",\"JCRName\":\"\",\"Score\":null,\"Total\":0}","platform":"Semanticscholar","paperid":null,"PeriodicalName":"Jurnal Sisfokom","FirstCategoryId":"1085","ListUrlMain":"https://doi.org/10.32736/sisfokom.v12i3.1730","RegionNum":0,"RegionCategory":null,"ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":null,"EPubDate":"","PubModel":"","JCR":"","JCRName":"","Score":null,"Total":0}
Identifying Credit Card Fraud in Illegal Transactions Using Random Forest and Decision Tree Algorithms
The use of credit cards is increasing in today's digital era. This increase has resulted in many cases of fraud which have had a negative impact on credit card owners. To overcome this, many financial institutions have developed credit card fraud detection systems that can identify suspicious transactions. This study uses a classification method, namely random forest and decision tree to identify illegal transactions using a credit card, which then compares the results and attempts to create a model that can be useful for detecting fraud using a credit card that is more accurate and effective. The result of this study is that the accuracy provided by the Decision Tree Classifier is 0.98, while the accuracy provided by the Random Forest Classification is also 0.975. The conclusion obtained that the decision tree has a higher level of accuracy compared to the Random Forest Classification Algorithm, which is 98%. On the other hand, the Random Forest classification algorithm has a slightly lower level of accuracy compared to the Decision Tree classification algorithm, with an accuracy rate of 97.5%