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A text mining approach is proposed based on latent Dirichlet allocation (LDA) to analyze the Consumer Financial Protection Bureau (CFPB) consumer complaints. The proposed approach aims to extract latent topics in the CFPB complaint…

Information Retrieval · Computer Science 2018-07-20 Kaveh Bastani , Hamed Namavari , Jeffry Shaffer

Consumer complaints are a crucial source of information for companies, policymakers, and consumers alike. They provide insight into the problems faced by consumers and help identify areas for improvement in products, services, and…

Distributed, Parallel, and Cluster Computing · Computer Science 2023-10-11 Dhwani Vaishnav , Manimozhi Neethinayagam , Akanksha S Khaire , Mansi Vivekanand Dhoke , Jongwook Woo

The use of credit cards has recently increased, creating an essential need for credit card assessment methods to minimize potential risks. This study investigates the utilization of machine learning (ML) models for credit card default…

Machine Learning · Computer Science 2023-10-17 Anas Arram , Masri Ayob , Musatafa Abbas Abbood Albadr , Alaa Sulaiman , Dheeb Albashish

Users increasingly query LLM-enabled web chatbots for help with scam defense. The Consumer Financial Protection Bureau's complaints database is a rich data source for evaluating LLM performance on user scam queries, but currently the corpus…

Cryptography and Security · Computer Science 2024-12-13 Isha Chadalavada , Tianhui Huang , Jessica Staddon

We develop a model to predict consumer default based on deep learning. We show that the model consistently outperforms standard credit scoring models, even though it uses the same data. Our model is interpretable and is able to provide a…

General Economics · Economics 2019-10-07 Stefania Albanesi , Domonkos F. Vamossy

A success factor for modern companies in the age of Digital Marketing is to understand how customers think and behave based on their online shopping patterns. While the conventional method of gathering consumer insights through…

Machine Learning · Computer Science 2020-10-07 Sohini Roychowdhury , Wenxi Li , Ebrahim Alareqi , Akhilesh Pandita , Ao Liu , Joakim Soderberg

The digital revolution has led to the digitization of human behavior, creating unprecedented opportunities to understand observable actions on an unmatched scale. Emerging phenomena such as crowdfunding and crowdsourcing have further…

Machine Learning · Computer Science 2023-06-27 Hannah H. Chang , Anirban Mukherjee

Large Language Models (LLMs) are reshaping consumer decision-making, particularly in communication with firms, yet our understanding of their impact remains limited. This research explores the effect of LLMs on consumer complaints submitted…

Human-Computer Interaction · Computer Science 2025-02-17 Minkyu Shin , Jin Kim , Jiwoong Shin

Predicting future consumer behaviour is one of the most challenging problems for large scale retail firms. Accurate prediction of consumer purchase pattern enables better inventory planning and efficient personalized marketing strategies.…

Machine Learning · Computer Science 2020-10-15 Ankur Verma

In mobile network, a complaint hotspot problem often affects even thousands of users' service and leads to significant economic losses and bulk complaints. In this paper, we propose an approach to predict a customer complaint based on…

Networking and Internet Architecture · Computer Science 2020-05-07 Lin Zhu , Juan Zhao , Yiting Wang , Juanlan Feng , Chao Deng , Zhenning Huang , Hui Li

This paper introduces a Machine Learning-Driven website Platform and Browser Extension designed to quickly enhance online security by providing real-time risk scoring and fraud detection for website legitimacy verification and consumer…

Cryptography and Security · Computer Science 2024-11-04 Md Kamrul Hasan Chy , Obed Nana Buadi

We develop an NLP-based procedure for detecting systematic nonmeritorious consumer complaints, simply called systematic anomalies, among complaint narratives. While classification algorithms are used to detect pronounced anomalies, in the…

Methodology · Statistics 2024-03-28 Peiheng Gao , Ning Sun , Xuefeng Wang , Chen Yang , Ričardas Zitikis

In the field of fraud detection, the availability of comprehensive and privacy-compliant datasets is crucial for advancing machine learning research and developing effective anti-fraud systems. Traditional datasets often focus on…

Machine Learning · Computer Science 2024-04-24 Phoebe Jing , Yijing Gao , Xianlong Zeng

The production, shipping, usage, and disposal of consumer goods have a substantial impact on greenhouse gas emissions and the depletion of resources. Machine Learning (ML) can help to foster sustainable consumption patterns by accounting…

Background: It has long been suggested that user feedback, typically written in natural language by end-users, can help issue detection. However, for large-scale online service systems that receive a tremendous amount of feedback, it…

Software Engineering · Computer Science 2025-08-04 Shuyao Jiang , Jiazhen Gu , Wujie Zheng , Yangfan Zhou , Michael R. Lyu

Using big data to analyze consumer behavior can provide effective decision-making tools for preventing customer attrition (churn) in customer relationship management (CRM). Focusing on a CRM dataset with several different categories of…

Machine Learning · Statistics 2021-07-14 Petra Posedel Šimović , Davor Horvatic , Edward W. Sun

Customers' reviews and comments are important for businesses to understand users' sentiment about the products and services. However, this data needs to be analyzed to assess the sentiment associated with topics/aspects to provide efficient…

Machine Learning · Computer Science 2022-05-17 Vasudeva Raju Sangaraju , Bharath Kumar Bolla , Deepak Kumar Nayak , Jyothsna Kh

Due to the recent increase in interest in Financial Technology (FinTech), applications like credit default prediction (CDP) are gaining significant industrial and academic attention. In this regard, CDP plays a crucial role in assessing the…

Computational Engineering, Finance, and Science · Computer Science 2024-03-07 Rambod Rahmani , Marco Parola , Mario G. C. A. Cimino

Users on the internet usually require venues to provide better purchasing recommendations. This can be provided by a reputation system that processes ratings to provide recommendations. The rating aggregation process is a main part of…

Machine Learning · Computer Science 2022-09-13 Ahmad Alqwadri , Mohammad Azzeh , Fadi Almasalha

In this digital era, online shopping is common practice in our daily lives. Product reviews significantly influence consumer buying behavior and help establish buyer trust. However, the prevalence of fraudulent reviews undermines this trust…

Machine Learning · Computer Science 2025-09-29 Mst Eshita Khatun , Halima Akter , Tasnimul Rehan , Toufiq Ahmed
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