Detecting Fraudulent Bank Account Based on Convolutional Neural Network with Heterogeneous Data

Table 3

Results of the classification methods.

Method	No.	Optimum factor	Precision(%)	Sensitivity (%)	F1-score(%)
LOF	1	0.1	23.71	25.42	24.54
IForest	2	0.08	64.39	57.46	60.73
One-SVM	3	0.08	32.75	41.87	36.75
RC	4	0.08	61.05	54.53	57.61
NTD-CNN	5		81.48	73.33	77.19
TTD-CNN	6		78.10	71.33	74.56
HDF-CNN	7		85.14	76.8	80.76