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Journal : Building of Informatics, Technology and Science

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 A.A. Ketut Agung Cahyawan W Ade Eviyanti Ade Eviyanti Aditya Kurniawan Adni Navastara, Dini Agustiningsih, Afikah Ahmad Rizqi Efendi Aji, Bagas Prakoso Aldio Nur Samsi Alim, Kholqi Aljunza, Marshal Sheva Alnarus Kautsar, Irwan ardhi pradana Ari Setiawan Arif Senja Fitrani Arif Senja Fitroni Astutik, Ika Ratna Indra Budi Raharjo, Agus Cindy Cahyaning Astuti Diana Purwitasari Dwi Cahyono, Qitfirul Eni Fariyatul Fahyuni Erfina, Idha Maharani Ericka Sukma Putri Wilujeng Ericka Sukma Putri Wilujeng, Ericka Sukma Putri Fitroni, Arif Senja Ganang Ganindra Aulia Akbar Hanafi, Rizal Hidayah, Firmansyah Nur Hindarto Ida Rindaningsih Ida Rindaningsih, Ida Idha Maharani Erfina Ika Ratna Indra Astutik Imron Hidayat Intan Mauliana, Metatia Irwan A. Kautsar Irwan Alnarus Kautsar Irwan Alnarus Kautsar Islam Al-Hazmi, Auliansyah Jihaan Anisa Mukti Khubro, Jamaluddin Jumadil Maghfiroh, Alfiah Malihatin S, Ulfah Malna, Intan Afriza Mardhatillah, Radhita Fitra Maulana, Mahardika Rafi maulana, Metatia intan Mauliana, Metatia Intan Mochamad Alfan Rosid Moh. Attar Jibran Mohammad Fadli Zaka Mohammad Suryawinata Muhamad Alfin Firdiansyah Muhammad Alfin Firdiansyah Muhammad Choir Ridho Azizi Muhammad Fedy Rifki Muhammad Hilal Hamdi Muhammad Sayyi Syeh Putradifa Muhammad Syafri Romadhon Ni'matu Zahroh Nuril Lutvi Azizah Nurwijayanti Pangestu, Krisna Aji Pratama, Chandra Hary Puspitasari, Anastasya Nadia Putri, Dewi Melisa Ramadhan, Aldo Reghan Ratih Puspitasari Ratih Puspitasari Rizaldy, Moch Dimas Fahmi Rizky Fajar Ryandi Rohman Dijaya Rosid, Muhammad Alfan Saputra, Abhirama Senja Fitrani, Arif Septian Dwi Pratama Septian Dwi Pratama Setiawan Bagus Rustianto Setyaningsih, Yuni Siska Dyah Pertiwi Siti Nur Haliza Steven Owen Purnawan Suhendro Busono Sumarno , Sumarno Sumarno . Suprianto Supriyanto - Suryani, Siti Dwi Sutarman Taurusta, Cindy Uce Indahyanti Wiwik Dwi Hastuti Wiwik Sumarmi Yasinta, Aulia Nur Yatestha, Anak Agung Yonathan, Vincent Yunianita Rahmawati Yunianita Rahmawati, Yunianita Zaka, Mohammad Fadli