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MonLAD

Here we provide MonLAD code.

About code

  • Data: Due to the privacy of bank data, we only provide a demo data to help users better use it.
  • Input format: We provide two input formats corresponding to different files (i.e., ZeroOutCore.py and ZeroOutCoreCFD.py).
    • (source_id, destination_id, timestamp, weight) corr. to ZeroOutCore.py
    • (account_id, transaction_type, weight) corr. to ZeroOutCoreCFD.py
      • Note that: If you choose the second one, you may need to change the name of the transaction_type in ZeroOutCoreCFD.py, that is, PRIJEM represents transfer in and VYDAJ represents transfer out.
  • Parameters (default) :
    • MonLAD: delta_up = delta_down = epsilon = 10k
    • AnoScore: alpha = 0.5, p = 0.8, k = 1
      • For normal data, it is recommended to set alpha = 0.98, k = 1.5, p = 0.9~0.99.

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