Application of Smote and Decision Tree Classification in Detecting Fraudulent Transactions

Authors

  • Nora Mina Universitas Pembangunan Nasional Veteran Jawa Timur
  • Eka Prakarsa Mandyarth Universitas Pembangunan Nasional Veteran Jawa Timur
  • Agung Mustika Rizki Universitas Pembangunan Nasional Veteran Jawa Timur

DOI:

https://doi.org/10.34012/jurnalsisteminformasidanilmukomputer.v8i1.5355

Abstract

Fraud detection in online transactions is critical to protecting consumers and maintaining the integrity of the online business ecosystem. Dataset imbalance can affect the classification prediction performance. To overcome data imbalance, this research uses an oversampling approach with the SMOTE method. The aim of this research is to analyze the performance of the SMOTE algorithm and decision tree classification in dealing with data imbalance problems in fraudulent transactions. The dataset used is online payments taken from Kaggle. The dataset shows that there are unbalanced classes, and it was found that using the SMOTE method increased the performance value better than using it without the SMOTE method. Using SMOTE gets very high metric values, up to a recall value of 100%. This shows that the model used in classifying fraudulent transactions is very effective.

References

Arifiyanti, A. A., & Wahyuni, E. D. (2020). Smote: Metode Penyeimbang Kelas Pada Klasifikasi Data Mining. SCAN - Jurnal Teknologi Informasi Dan Komunikasi, 15(1). https://doi.org/10.33005/scan.v15i1.1850

Armiani, R., & Agustini, E. P. (2022). Analisa Fraud Pada Transaksi Kartu Kredit Menggunakan Algoritma Random Forest. Jurnal Teknologi Informasi Dan Terapan, 9(2), 118–126. https://doi.org/10.25047/jtit.v9i2.297

Cahyaningtyas, C., Nataliani, Y., & Widiasari, I. R. (2021). Analisis Sentimen Pada Rating Aplikasi Shopee Menggunakan Metode Decision Tree Berbasis SMOTE. Aiti, 18(2), 173–184. https://doi.org/10.24246/aiti.v18i2.173-184

Chawla, N. V., Bowyer, K. W., Hall, L. O., & Kegelmeyer, W. P. (2002). snopes.com: Two-Striped Telamonia Spider. Journal of Artificial Intelligence Research, 16(Sept. 28), 321–357. https://arxiv.org/pdf/1106.1813.pdf%0Ahttp://www.snopes.com/horrors/insects/telamonia.asp

Dian Fitri Mellina, A., & Ainul Yaqin, M. (2024). Algoritma Decision Tree untuk Prediksi Deteksi Penyakit Kanker Payudara. Jurnal Informatika Sunan Kalijaga), 9(1), 70–78.

Fauziningrum, M.Pd, E., & Sulistyaningsih, E. I. (2021). Penerapan Data Mining Metode Decision Tree Untuk Mengukur Penguasaan Bahasa Inggris Maritim (Studi Kasus Di Universitas Maritim Amni). Jurnal Sains Dan Teknologi Maritim, 22(1), 41. https://doi.org/10.33556/jstm.v22i1.285

Franseda, A., Kurniawan, W., Anggraeni, S., & Gata, W. (2020). Integrasi Metode Decision Tree dan SMOTE untuk Klasifikasi Data Kecelakaan Lalu Lintas. Jurnal Sistem Dan Teknologi Informasi (Justin), 8(3), 282. https://doi.org/10.26418/justin.v8i3.40982

Guo, Y., Han, S., Li, Y., Zhang, C., & Bai, Y. (2018). K-Nearest Neighbor combined with guided filter for hyperspectral image classification. Procedia Computer Science, 129, 159–165. https://doi.org/10.1016/j.procs.2018.03.066

Maulidah, M., Windu Gata, Rizki Aulianita, & Cucu Ika Agustyaningrum. (2020). Algoritma Klasifikasi Decision Tree Untuk Rekomendasi Buku Berdasarkan Kategori Buku. E-Bisnis : Jurnal Ilmiah Ekonomi Dan Bisnis, 13(2), 89–96. https://doi.org/10.51903/e-bisnis.v13i2.251

Samuel, Y. T., & Nahuway, C. B. A. (2020). Prediksi Indeks Prestasi Mahasiswa Yang Berkuliah Sambil Bekerja Di Universitas Advent Indonesia Dengan Menggunakan Metode Decision Tree C4.5 Dan Smote. TeIKa, 10(01), 69–77. https://doi.org/10.36342/teika.v10i01.2281

Sari, E. P., Febrianti, D. A., & Fauziah, R. H. (2022). Fenomena Penipuan Transaksi Jual Beli Online Melalui Media Baru Berdasarkan Kajian Space Transition Theory. Deviance Jurnal Kriminologi, 6(2), 153. https://doi.org/10.36080/djk.1882

Selfiani, S., Prihanto, H., Yulaeli, T., & Moestopo, H. J. (2022). Analisa Potensi Kecurangan Pada Praktik Belanja Online. Jurnal Manajemen Dan Bisnis, 2(1), 88–98. https://doi.org/10.32509/jmb.v2i1.2004

Syukron, A., Sardiarinto, S., Saputro, E., & Widodo, P. (2023). Penerapan Metode Smote Untuk Mengatasi Ketidakseimbangan Kelas Pada Prediksi Gagal Jantung. Jurnal Teknologi Informasi Dan Terapan, 10(1), 47–50. https://doi.org/10.25047/jtit.v10i1.313

Trisnanto, P. (2023). Konseptual Desain Alat Sensor Map Dokumen Rekam Medis: Konseptual Desain Alat Sensor Map Dokumen Rekam Medis. Jurnal Teknologi …, September. https://doi.org/10.1980/jurnalteknologikonseptualdesign.v1i1

Zamachsari, F., & Puspitasari, N. (2021). Penerapan Deep Learning dalam Deteksi Penipuan Transaksi Keuangan Secara Elektronik. Jurnal RESTI (Rekayasa Sistem Dan Teknologi Informasi), 5(2), 203–212. https://doi.org/10.29207/resti.v5i2.2952

Downloads

Published

2024-08-28

How to Cite

[1]
N. Mina, E. P. Mandyarth, and A. M. Rizki, “Application of Smote and Decision Tree Classification in Detecting Fraudulent Transactions”, JUSIKOM PRIMA, vol. 8, no. 1, pp. 125-138, Aug. 2024.