IJCCS (Indonesian Journal of Computing and Cybernetics Systems)
Vol 13, No 4 (2019): October

Outlier Detection Credit Card Transactions Using Local Outlier Factor Algorithm (LOF)

Silvano Sugidamayatno (Master Program of Computer Science, FMIPA UGM, Yogyakarta)
Danang Lelono (Department of Computer Science and Electronics, FMIPA UGM, Yogyakarta)



Article Info

Publish Date
31 Oct 2019

Abstract

Threats or fraud for credit card owners and banks as service providers have been harmed by the actions of perpetrators of credit card thieves. All transaction data are stored in the bank's database, but are limited in information and cannot be used as a knowledge. Knowledge built with credit card transaction data can be used as an early warning by the bank. The outlier analysis method is used to build the knowledge with a local outlier factor algorithm that has high accuracy, recall, and precision results and can be used in multivariate data. Testing uses a matrix sample and confusion method with attributes date, categories, numbers, and countries. The test results using 1803 transaction data from five customers, indicating that the average value accuracy of LOF algorithms (96%), higher than the average accuracy values of the INFLO and AFV algorithms (84% and 77%).

Copyrights © 2019






Journal Info

Abbrev

ijccs

Publisher

Subject

Computer Science & IT Control & Systems Engineering

Description

Indonesian Journal of Computing and Cybernetics Systems (IJCCS), a two times annually provides a forum for the full range of scholarly study . IJCCS focuses on advanced computational intelligence, including the synergetic integration of neural networks, fuzzy logic and eveolutionary computation, so ...