Icon

JKISeason3-13_​sryu

Detecting Fraudulent Contracts

Level: Easy to Medium

Description: You work in the contracts department of a software company and are asked to detect fraudulent (or wrong) contracts based on their contract value. Given the PDF versions of the contracts, you need to extract their contract value (and, optionally, any other fields you find useful) and detect outliers among them. You can either use simpler outlier detection techniques, such as those based on statistics or visualization, or more advanced ones based on machine learning.

Z-Score Numeric Outliers Node DBSCAN Isolation Forest Box Plot Smirnov-Grubbs test The closer the outlier score is to 1,the more likely it is to be an outlier. read dataExtracting outliers by productmean & SD by productZ-Scoreby ProductZ-score thresholddefault = 2.0Smirnov-Grubbs testEpsilon= MedianPayment(EUR) (Median)preprocessingNoise = Outlier Tika Parser Numeric Outliers Conditional BoxPlot (JavaScript) GroupBy Math Formula Joiner Scatter Plot Rule Engine Color Manager RowID Double Widget Math Formula(Variable) Python Script DBSCAN Numeric Distances GroupBy Table Rowto Variable Metanode H2O IsolationForest Learner H2O IsolationForest Predictor H2O Local Context Table to H2O H2O to Table Sorter Domain Calculator Row Filter Z-Score Numeric Outliers Node DBSCAN Isolation Forest Box Plot Smirnov-Grubbs test The closer the outlier score is to 1,the more likely it is to be an outlier. read dataExtracting outliers by productmean & SD by productZ-Scoreby ProductZ-score thresholddefault = 2.0Smirnov-Grubbs testEpsilon= MedianPayment(EUR) (Median)preprocessingNoise = Outlier Tika Parser Numeric Outliers Conditional BoxPlot (JavaScript) GroupBy Math Formula Joiner Scatter Plot Rule Engine Color Manager RowID Double Widget Math Formula(Variable) Python Script DBSCAN Numeric Distances GroupBy Table Rowto Variable Metanode H2O IsolationForest Learner H2O IsolationForest Predictor H2O Local Context Table to H2O H2O to Table Sorter Domain Calculator Row Filter

Nodes

Extensions

Links