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A two-route CNN model for bank account classification with heterogeneous data

Classifying bank accounts by using transaction data is encouraging in cracking down on illegal financial activities. However, few research simultaneously use heterogenous features, which are embedded in the time series data. In this paper, a two route convolution neural network TRHD-CNN model, fed w...

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Detalles Bibliográficos
Autores principales: Lv, Fang, Huang, Junheng, Wang, Wei, Wei, Yuliang, Sun, Yunxiao, Wang, Bailing
Formato: Online Artículo Texto
Lenguaje:English
Publicado: Public Library of Science 2019
Materias:
Acceso en línea:https://www.ncbi.nlm.nih.gov/pmc/articles/PMC6699796/
https://www.ncbi.nlm.nih.gov/pubmed/31425545
http://dx.doi.org/10.1371/journal.pone.0220631

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