Temporal graph for fraud detection and analytics / (Record no. 102479)

MARC details
000 -LEADER
fixed length control field 02510ntm a2200337 i 4500
003 - CONTROL NUMBER IDENTIFIER
control field MY-KuUP
005 - DATE AND TIME OF LATEST TRANSACTION
control field 20251125111037.0
006 - FIXED-LENGTH DATA ELEMENTS--ADDITIONAL MATERIAL CHARACTERISTICS
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007 - PHYSICAL DESCRIPTION FIXED FIELD--GENERAL INFORMATION
fixed length control field ta
008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION
fixed length control field 250429t20232023my a|||fs|||| 000 0 eng d
020 ## - INTERNATIONAL STANDARD BOOK NUMBER
International Standard Book Number THE0010014 (Local)
Qualifying information Hardback
040 ## - CATALOGING SOURCE
Original cataloging agency UMPSA
Language of cataloging eng
Transcribing agency UMPSA
Description conventions rda
090 ## - LOCALLY ASSIGNED LC-TYPE CALL NUMBER (OCLC); LOCAL CALL NUMBER (RLIN)
Classification number (OCLC) (R) ; Classification number, CALL (RLIN) (NR) PSM .L46 2023 r Bc.
100 1# - MAIN ENTRY--PERSONAL NAME
Personal name Leong, Teng Man,
Relator term author.
245 10 - TITLE STATEMENT
Title Temporal graph for fraud detection and analytics /
Statement of responsibility, etc. Leong Teng Man
264 #1 - PRODUCTION, PUBLICATION, DISTRIBUTION, MANUFACTURE, AND COPYRIGHT NOTICE
Place of production, publication, distribution, manufacture Kuantan, Pahang :
Name of producer, publisher, distributor, manufacturer UMPSA,
Date of production, publication, distribution, manufacture, or copyright notice 2023
264 #4 - PRODUCTION, PUBLICATION, DISTRIBUTION, MANUFACTURE, AND COPYRIGHT NOTICE
Date of production, publication, distribution, manufacture, or copyright notice © 2023
300 ## - PHYSICAL DESCRIPTION
Extent xi, 39 pages :
Other physical details illustrations ;
Accompanying material 1 CD-ROM
336 ## - CONTENT TYPE
Source rdacontent
Content type term text
337 ## - MEDIA TYPE
Source rdamedia
Media type term unmediated
338 ## - CARRIER TYPE
Source rdacarrier
Carrier type term volume
347 ## - DIGITAL FILE CHARACTERISTICS
Source rda
File type text file
Encoding format PDF
500 ## - GENERAL NOTE
General note Centre for Mathematical Sciences
502 ## - DISSERTATION NOTE
Dissertation note Bachelor of Applied Science in Data Analytics with Honours -- Universiti Malaysia Pahang – 20223
504 ## - BIBLIOGRAPHY, ETC. NOTE
Bibliography, etc. note Includes bibliographical references
520 3# - SUMMARY, ETC.
Summary, etc. Representing time-based transactions as graphs offers insights for fraud detection. However, limited and confidential datasets pose challenges. To address this, the project aims to assess the quality of generative model by using the generated data in training the fraud classifier model. A generative approach using graph autoencoders is employed to augment data for fraud detection. Experiments utilize the Elliptic dataset, a Bitcoin transaction dataset with 49 connected component graphs representing confirmations at twoweek intervals. A custom variational graph autoencoder (VGAE) is developed, encountering challenges with the defined loss function, resulting in excessive edge reconstruction. Among experimented three graph neural network (GNN) models—Graph Convolutional Networks (GCN), Graph Attention Networks (GAT) and GATv2, it is found that none effectively detect unseen illicit transactions. While GAT and GATv2 outperform GCN, models trained on reconstructed data perform worse than those on purely original data. It is observed the consistent metric fluctuations among models regardless of data used during training. This indicates the VGAE captures underlying patterns. This study highlights challenges and suggests future research directions, including adversarially regularized graph autoencoders, alternative architectures, efficient loss functions, and ensemble methods.
610 20 - SUBJECT ADDED ENTRY--CORPORATE NAME
General subdivision Dissertations
650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name entry element Universities and colleges
General subdivision Dissertations
650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name entry element Final Year Project
General subdivision Dissertations
942 ## - ADDED ENTRY ELEMENTS (KOHA)
Source of classification or shelving scheme Library of Congress Classification
Koha item type Final Year Report
Holdings
Withdrawn status Lost status Source of classification or shelving scheme Damaged status Not for loan Home library Current library Date acquired Total checkouts Full call number Barcode Date last seen Copy number Price effective from Koha item type Public note
  Not lost Library of Congress Classification     UMPLIB GAMBANG UMPLIB GAMBANG 29/04/2025   CD13571 T000003169 29/04/2025 1 29/04/2025 Final Year Report TIADA HARDCOPY

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