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Uce Indahyanti
Universitas Muhammadiyah Sidoarjo
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Journal : Building of Informatics, Technology and Science

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Klasifikasi Penipuan pada Rekening Bank menggunakan Pendekatan Ensemble Learning Maghfiroh, Alfiah; Findawati, Yulian; Indahyanti, Uce
Building of Informatics, Technology and Science (BITS) Vol 4 No 4 (2023): March 2023
Publisher : Forum Kerjasama Pendidikan Tinggi

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.47065/bits.v4i4.3212

Abstract

Accounts are a collection of numbers commonly used for all transactions in the banking world, from saving, withdrawing cash, to checking account balances either directly or online using m-banking. In bank accounts and the process of opening them, there are various kinds of criminal acts committed by individuals and groups. As a bank's obligation to prevent crime so that it can provide trust to the community. In an effort to prevent criminal acts of fraud can be solved using data mining techniques, namely classification. The purpose of classification is to predict the class label of an object based on existing attributes. The classification methods used in this research are extreme gradiant boosting (XGBoost) and random forest on 22029 records. In the classification process, this study uses a percentage ratio of 90% train data and 10% test data and tuning parameters processed by randomized search cross validation. The research stages start from preprocessing to evaluation and get a train score of 99.50% and a test score of 99.59% for extreme gradiant boosting (xgboost) while random forest gets a train score of 99.46% and a test score of 99.59%. These results show that the classification results of extreme gradiant boosting (XGBoost) are better than random forest.
Co-Authors Abidin, Husnul Ade Eviyanti Ade Eviyanti Aditya, M. Fahrul Rizki Afidah, Dewi Nur Aisha Hanif Alfinda Ayu Hadikasari Anis Farihah, Anis Ariansyah, Achmad Arif Senja Fitrani Arif Senja Fitroni Aris Hendra Prayoga Astutik, Ika Ratna Indra Awalludin, Krisna Azizah, Risma Nur Azmuri Wahyu Azinar Berlian Putri Pertiwi Busono, Suhendro Cecep Kusmana Cholifah, Cholifah Cholifah, Cholifah Cindy Cahyaning Astuti Dafit Setiawan Jaya Damasta, Ifanda Reza Deby Kurniawan Armananda Dewi Komala Sari Edi Widodo, Edi Eko Agus Suprayitno Eriyanto, Sandi Eko Fahmawati, Zaki Nur Fahmi, M. Yusril Fery Febbyanto Firdausi Usqi Salsabilah Firmansah, Noval Fitri Nur Latifah Fitroni, Arif Senja Hadikasari, Alfinda Ayu Hamzah Setiawan Ika Ratna Indra Astutik Irwan Alnarus Kautsar Khubro, Jamaluddin Jumadil Krisfianto, Moh Ifan Krisnaningsih, Diah Kurniawan, Wildan Lely Ika Mariyati Lily Puspa Dewi Maghfiroh, Alfiah Malihatin S, Ulfah Mauliana, Metatia Intan Metatia Intan Mauliana Moch. Aji Bagus Firmansyah Mochamad Alfan Rosid Mochammad Donni Kurniawan Muhammad Arsyad Dhani Muhammad Syamsuddin Nisak , Umi Khoirun Novia Ariyanti Nuril Lutvi Azizah Pertiwi, Berlian Putri Prayugah, Indra Putra, Rolando Jordan Permana Rafiiqa, Tasya Ramdansyah, Adiffanani Ratih Puspitasari Rohman Dijaya Rolando Jordan Permana Putra Setiawan, Hamzah Siti Nur Haliza Suhendro Busono Suhendro Busono Sukarjadi Sukarjadi Sumadyo, Sasmito Bagus Sumarno Sumarno Suryani, Siti Dwi Suseno Ardiansyah Syahrul Ibnu Rafi Tutut Anjarsari Umi Khoirun Nisak Usabili, Syaikhina Vevy Liansari via nabila banda Wahyu Santoso Yahya Anugerah Dwi Khurrota A'yunan Yoyok Supriyono Yulian Findawati Yulius Hari Yunianita Rahmawati Yunianita Rahmawati, Yunianita Yuwanto, Mahmud Adi Zaki Nur Fahmawati Zamorano, Ifan