xiangsheng1325 / antico

antifraud for credit card cash-out

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Code for paper "Detecting Cash-out Users via Dense Subgraphs"

ANTICO is developped for spotting cash-out users based on bipartite graph and subgraph detection. It is designed for credit card services and real-world banking data.

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============ RUNNING ANTICO ON A TEST EXAMPLE ============

Support python 3.6

pip install -r requirements.txt

The direct way to use ANTICO is to run in command line:

python toy.py

where default demo is running on a synthetic dataset.

Input Data Fromat:

  • cards: account id, personal credit limit, label
  • merchants: account id, prior, label
  • transactions: card account id, merchant account id, amount, timestamp, label

The main configuration items involve start_date and ending_date, and time_spans in config.py.

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antifraud for credit card cash-out


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