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This research introduces an innovative method for identifying credit card fraud by combining the SMOTE-KMEANS technique with an ensemble machine learning model. The proposed model was benchmarked against traditional models such as logistic…

Machine Learning · Computer Science 2025-03-28 Yuhan Wang

With the abundance of industrial datasets, imbalanced classification has become a common problem in several application domains. Oversampling is an effective method to solve imbalanced classification. One of the main challenges of the…

Machine Learning · Computer Science 2022-07-18 Min Qian , Yan-Fu Li

Monitoring network traffic to maintain the quality of service (QoS) and to detect network intrusions in a timely and efficient manner is essential. As network traffic is sequential, recurrent neural networks (RNNs) such as long short-term…

Cryptography and Security · Computer Science 2023-10-04 Muhammad Wasim Nawaz , Rashid Munawar , Ahsan Mehmood , Muhammad Mahboob Ur Rahman , Qammer H. Abbasi

With healthcare being critical aspect, health insurance has become an important scheme in minimizing medical expenses. Following this, the healthcare industry has seen a significant increase in fraudulent activities owing to increased…

Machine Learning · Computer Science 2022-06-29 Akrity Kumari , Narinder Singh Punn , Sanjay Kumar Sonbhadra , Sonali Agarwal

Synthetic Minority Over-sampling Technique (SMOTE) is the most popular over-sampling method. However, its random nature makes the synthesized data and even imbalanced classification results unstable. It means that in case of running SMOTE n…

Machine Learning · Computer Science 2020-03-24 Hadi Mansourifar , Weidong Shi

Synthetic Minority Oversampling Technique (SMOTE) is a common rebalancing strategy for handling imbalanced tabular data sets. However, few works analyze SMOTE theoretically. In this paper, we derive several non-asymptotic upper bound on…

Machine Learning · Statistics 2026-03-18 Abdoulaye Sakho , Emmanuel Malherbe , Erwan Scornet

Synthetic oversampling of minority examples using SMOTE and its variants is a leading strategy for addressing imbalanced classification problems. Despite the success of this approach in practice, its theoretical foundations remain…

Machine Learning · Statistics 2025-10-24 Touqeer Ahmad , Mohammadreza M. Kalan , François Portier , Gilles Stupfler

While pump-and-dump schemes have attracted the attention of cryptocurrency observers and regulators alike, this paper represents the first detailed empirical query of pump-and-dump activities in cryptocurrency markets. We present a case…

Trading and Market Microstructure · Quantitative Finance 2023-01-18 Jiahua Xu , Benjamin Livshits

Machine learning classifiers often stumble over imbalanced datasets where classes are not equally represented. This inherent bias towards the majority class may result in low accuracy in labeling minority class. Imbalanced learning is…

Machine Learning · Computer Science 2019-11-14 Wenhao Zhang , Ramin Ramezani , Arash Naeim

In practice, machine learning experts are often confronted with imbalanced data. Without accounting for the imbalance, common classifiers perform poorly and standard evaluation metrics mislead the practitioners on the model's performance. A…

Machine Learning · Computer Science 2020-07-21 Ramiro Camino , Christian Hammerschmidt , Radu State

Given imbalanced data, it is hard to train a good classifier using deep learning because of the poor generalization of minority classes. Traditionally, the well-known synthetic minority oversampling technique (SMOTE) for data augmentation,…

Machine Learning · Computer Science 2023-11-06 Wei-Chao Cheng , Tan-Ha Mai , Hsuan-Tien Lin

In this research we use a data stream approach to mining data and construct Decision Tree models that predict software build outcomes in terms of software metrics that are derived from source code used in the software construction process.…

Software Engineering · Computer Science 2014-07-10 Russel Pears , Jacqui Finlay , Andy M. Connor

Imbalanced Data (ID) is a problem that deters Machine Learning (ML) models for achieving satisfactory results. ID is the occurrence of a situation where the quantity of the samples belonging to one class outnumbers that of the other by a…

Handling imbalanced datasets is a challenging problem that if not treated correctly results in reduced classification performance. Imbalanced datasets are commonly handled using minority oversampling, whereas the SMOTE algorithm is a…

Machine Learning · Computer Science 2016-07-25 Xi Zhang , Di Ma , Lin Gan , Shanshan Jiang , Gady Agam

An approach to the construction of classifiers from imbalanced datasets is described. A dataset is imbalanced if the classification categories are not approximately equally represented. Often real-world data sets are predominately composed…

Artificial Intelligence · Computer Science 2011-11-25 N. V. Chawla , K. W. Bowyer , L. O. Hall , W. P. Kegelmeyer

Imbalanced datasets in medical imaging are characterized by skewed class proportions and scarcity of abnormal cases. When trained using such data, models tend to assign higher probabilities to normal cases, leading to biased performance.…

Machine Learning · Computer Science 2023-11-14 Yumnah Hasan , Fatemeh Amerehi , Patrick Healy , Conor Ryan

In the era of the digitally driven economy, where there has been an exponential surge in digital payment systems and other online activities, various forms of fraudulent activities have accompanied the digital growth, out of which credit…

Machine Learning · Computer Science 2025-09-23 Ganesh Khekare , Shivam Sunda , Yash Bothra

Data-driven fault diagnostics and prognostics suffers from class-imbalance problem in industrial systems and it raises challenges to common machine learning algorithms as it becomes difficult to learn the features of the minority class…

Machine Learning · Computer Science 2018-11-20 Wenfang Lin , Zhenyu Wu , Yang Ji

Hypergraphs are increasingly utilized in both unimodal and multimodal data scenarios due to their superior ability to model and extract higher-order relationships among nodes, compared to traditional graphs. However, current hypergraph…

Machine Learning · Computer Science 2024-09-10 Ziming Zhao , Tiehua Zhang , Zijian Yi , Zhishu Shen

This study investigates rare event detection on tabular data within binary classification. Standard techniques to handle class imbalance include SMOTE, which generates synthetic samples from the minority class. However, SMOTE is…

Machine Learning · Computer Science 2025-04-01 Abdoulaye Sakho , Emmanuel Malherbe , Carl-Erik Gauthier , Erwan Scornet