Here we provide MonLAD 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 andVYDAJ
represents transfer out.
- Note that: If you choose the second one, you may need to change the name of the transaction_type in
- (source_id, destination_id, timestamp, weight) corr. to
- 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
.
- For normal data, it is recommended to set
- MonLAD: