{"id":"https://openalex.org/W4403021873","doi":"https://doi.org/10.1109/access.2024.3471081","title":"Anomaly Detection in Restaurant Receipts Data","display_name":"Anomaly Detection in Restaurant Receipts Data","publication_year":2024,"publication_date":"2024-01-01","ids":{"openalex":"https://openalex.org/W4403021873","doi":"https://doi.org/10.1109/access.2024.3471081"},"language":"en","primary_location":{"id":"doi:10.1109/access.2024.3471081","is_oa":true,"landing_page_url":"https://doi.org/10.1109/access.2024.3471081","pdf_url":null,"source":{"id":"https://openalex.org/S2485537415","display_name":"IEEE Access","issn_l":"2169-3536","issn":["2169-3536"],"is_oa":true,"is_in_doaj":true,"is_core":true,"host_organization":"https://openalex.org/P4310319808","host_organization_name":"Institute of Electrical and Electronics Engineers","host_organization_lineage":["https://openalex.org/P4310319808"],"host_organization_lineage_names":["Institute of Electrical and Electronics Engineers"],"type":"journal"},"license":null,"license_id":null,"version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"IEEE Access","raw_type":"journal-article"},"type":"article","indexed_in":["crossref","doaj"],"open_access":{"is_oa":true,"oa_status":"gold","oa_url":"https://doi.org/10.1109/access.2024.3471081","any_repository_has_fulltext":true},"authorships":[{"author_position":"first","author":{"id":"https://openalex.org/A5093610652","display_name":"Ivan Malashin","orcid":"https://orcid.org/0009-0008-8986-402X"},"institutions":[{"id":"https://openalex.org/I177537411","display_name":"Bauman Moscow State Technical University","ror":"https://ror.org/00pb8h375","country_code":"RU","type":"education","lineage":["https://openalex.org/I177537411"]}],"countries":["RU"],"is_corresponding":false,"raw_author_name":"Ivan P. Malashin","raw_affiliation_strings":["Artificial Intelligence Technology Scientific and Education Center, Bauman Moscow State Technical University, Moscow, Russia"],"raw_orcid":"https://orcid.org/0009-0008-8986-402X","affiliations":[{"raw_affiliation_string":"Artificial Intelligence Technology Scientific and Education Center, Bauman Moscow State Technical University, Moscow, Russia","institution_ids":["https://openalex.org/I177537411"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5081253409","display_name":"Igor Masich","orcid":"https://orcid.org/0000-0002-3997-342X"},"institutions":[{"id":"https://openalex.org/I177537411","display_name":"Bauman Moscow State Technical University","ror":"https://ror.org/00pb8h375","country_code":"RU","type":"education","lineage":["https://openalex.org/I177537411"]}],"countries":["RU"],"is_corresponding":false,"raw_author_name":"Igor S. Masich","raw_affiliation_strings":["Artificial Intelligence Technology Scientific and Education Center, Bauman Moscow State Technical University, Moscow, Russia"],"raw_orcid":"https://orcid.org/0000-0002-3997-342X","affiliations":[{"raw_affiliation_string":"Artificial Intelligence Technology Scientific and Education Center, Bauman Moscow State Technical University, Moscow, Russia","institution_ids":["https://openalex.org/I177537411"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5045549119","display_name":"\u0412 \u0421 \u0422\u044b\u043d\u0447\u0435\u043d\u043a\u043e","orcid":"https://orcid.org/0000-0002-3959-2969"},"institutions":[{"id":"https://openalex.org/I177537411","display_name":"Bauman Moscow State Technical University","ror":"https://ror.org/00pb8h375","country_code":"RU","type":"education","lineage":["https://openalex.org/I177537411"]}],"countries":["RU"],"is_corresponding":false,"raw_author_name":"Vadim S. Tynchenko","raw_affiliation_strings":["Artificial Intelligence Technology Scientific and Education Center, Bauman Moscow State Technical University, Moscow, Russia"],"raw_orcid":"https://orcid.org/0000-0002-3959-2969","affiliations":[{"raw_affiliation_string":"Artificial Intelligence Technology Scientific and Education Center, Bauman Moscow State Technical University, Moscow, Russia","institution_ids":["https://openalex.org/I177537411"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5059986632","display_name":"Andrei Gantimurov","orcid":"https://orcid.org/0009-0001-4246-9742"},"institutions":[{"id":"https://openalex.org/I177537411","display_name":"Bauman Moscow State Technical University","ror":"https://ror.org/00pb8h375","country_code":"RU","type":"education","lineage":["https://openalex.org/I177537411"]}],"countries":["RU"],"is_corresponding":false,"raw_author_name":"Andrei P. Gantimurov","raw_affiliation_strings":["Artificial Intelligence Technology Scientific and Education Center, Bauman Moscow State Technical University, Moscow, Russia"],"raw_orcid":"https://orcid.org/0009-0001-4246-9742","affiliations":[{"raw_affiliation_string":"Artificial Intelligence Technology Scientific and Education Center, Bauman Moscow State Technical University, Moscow, Russia","institution_ids":["https://openalex.org/I177537411"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5025276211","display_name":"Vladimir A. Nelyub","orcid":null},"institutions":[{"id":"https://openalex.org/I177537411","display_name":"Bauman Moscow State Technical University","ror":"https://ror.org/00pb8h375","country_code":"RU","type":"education","lineage":["https://openalex.org/I177537411"]}],"countries":["RU"],"is_corresponding":false,"raw_author_name":"Vladimir A. Nelyub","raw_affiliation_strings":["Artificial Intelligence Technology Scientific and Education Center, Bauman Moscow State Technical University, Moscow, Russia"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"Artificial Intelligence Technology Scientific and Education Center, Bauman Moscow State Technical University, Moscow, Russia","institution_ids":["https://openalex.org/I177537411"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5032053296","display_name":"\u0410. \u0421. \u0411\u043e\u0440\u043e\u0434\u0443\u043b\u0438\u043d","orcid":"https://orcid.org/0000-0002-9648-2395"},"institutions":[{"id":"https://openalex.org/I177537411","display_name":"Bauman Moscow State Technical University","ror":"https://ror.org/00pb8h375","country_code":"RU","type":"education","lineage":["https://openalex.org/I177537411"]}],"countries":["RU"],"is_corresponding":false,"raw_author_name":"Aleksei S. Borodulin","raw_affiliation_strings":["Artificial Intelligence Technology Scientific and Education Center, Bauman Moscow State Technical University, Moscow, Russia"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"Artificial Intelligence Technology Scientific and Education Center, Bauman Moscow State Technical University, Moscow, Russia","institution_ids":["https://openalex.org/I177537411"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5107676494","display_name":"Sergei I. Tokarev","orcid":null},"institutions":[{"id":"https://openalex.org/I177537411","display_name":"Bauman Moscow State Technical University","ror":"https://ror.org/00pb8h375","country_code":"RU","type":"education","lineage":["https://openalex.org/I177537411"]}],"countries":["RU"],"is_corresponding":false,"raw_author_name":"Sergei I. Tokarev","raw_affiliation_strings":["Artificial Intelligence Technology Scientific and Education Center, Bauman Moscow State Technical University, Moscow, Russia"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"Artificial Intelligence Technology Scientific and Education Center, Bauman Moscow State Technical University, Moscow, Russia","institution_ids":["https://openalex.org/I177537411"]}]},{"author_position":"last","author":{"id":"https://openalex.org/A5107676495","display_name":"Denis I. Vasilev","orcid":null},"institutions":[{"id":"https://openalex.org/I177537411","display_name":"Bauman Moscow State Technical University","ror":"https://ror.org/00pb8h375","country_code":"RU","type":"education","lineage":["https://openalex.org/I177537411"]}],"countries":["RU"],"is_corresponding":false,"raw_author_name":"Denis I. Vasilev","raw_affiliation_strings":["Artificial Intelligence Technology Scientific and Education Center, Bauman Moscow State Technical University, Moscow, Russia"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"Artificial Intelligence Technology Scientific and Education Center, Bauman Moscow State Technical University, Moscow, Russia","institution_ids":["https://openalex.org/I177537411"]}]}],"institutions":[],"countries_distinct_count":1,"institutions_distinct_count":1,"corresponding_author_ids":[],"corresponding_institution_ids":["https://openalex.org/I177537411"],"apc_list":{"value":1850,"currency":"USD","value_usd":1850},"apc_paid":{"value":1850,"currency":"USD","value_usd":1850},"fwci":1.1114,"has_fulltext":false,"cited_by_count":4,"citation_normalized_percentile":{"value":0.81524145,"is_in_top_1_percent":false,"is_in_top_10_percent":false},"cited_by_percentile_year":{"min":95,"max":98},"biblio":{"volume":"12","issue":null,"first_page":"145590","last_page":"145607"},"is_retracted":false,"is_paratext":false,"is_xpac":false,"primary_topic":{"id":"https://openalex.org/T11512","display_name":"Anomaly Detection Techniques and Applications","score":0.9362000226974487,"subfield":{"id":"https://openalex.org/subfields/1702","display_name":"Artificial Intelligence"},"field":{"id":"https://openalex.org/fields/17","display_name":"Computer Science"},"domain":{"id":"https://openalex.org/domains/3","display_name":"Physical Sciences"}},"topics":[{"id":"https://openalex.org/T11512","display_name":"Anomaly Detection Techniques and Applications","score":0.9362000226974487,"subfield":{"id":"https://openalex.org/subfields/1702","display_name":"Artificial Intelligence"},"field":{"id":"https://openalex.org/fields/17","display_name":"Computer Science"},"domain":{"id":"https://openalex.org/domains/3","display_name":"Physical Sciences"}},{"id":"https://openalex.org/T12391","display_name":"Artificial Immune Systems Applications","score":0.9175000190734863,"subfield":{"id":"https://openalex.org/subfields/2204","display_name":"Biomedical Engineering"},"field":{"id":"https://openalex.org/fields/22","display_name":"Engineering"},"domain":{"id":"https://openalex.org/domains/3","display_name":"Physical Sciences"}}],"keywords":[{"id":"https://openalex.org/keywords/anomaly-detection","display_name":"Anomaly detection","score":0.7159265875816345},{"id":"https://openalex.org/keywords/computer-science","display_name":"Computer science","score":0.5099247694015503},{"id":"https://openalex.org/keywords/anomaly","display_name":"Anomaly (physics)","score":0.4744625687599182},{"id":"https://openalex.org/keywords/data-mining","display_name":"Data mining","score":0.3264169692993164}],"concepts":[{"id":"https://openalex.org/C739882","wikidata":"https://www.wikidata.org/wiki/Q3560506","display_name":"Anomaly detection","level":2,"score":0.7159265875816345},{"id":"https://openalex.org/C41008148","wikidata":"https://www.wikidata.org/wiki/Q21198","display_name":"Computer science","level":0,"score":0.5099247694015503},{"id":"https://openalex.org/C12997251","wikidata":"https://www.wikidata.org/wiki/Q567560","display_name":"Anomaly (physics)","level":2,"score":0.4744625687599182},{"id":"https://openalex.org/C124101348","wikidata":"https://www.wikidata.org/wiki/Q172491","display_name":"Data mining","level":1,"score":0.3264169692993164},{"id":"https://openalex.org/C121332964","wikidata":"https://www.wikidata.org/wiki/Q413","display_name":"Physics","level":0,"score":0.0},{"id":"https://openalex.org/C26873012","wikidata":"https://www.wikidata.org/wiki/Q214781","display_name":"Condensed matter physics","level":1,"score":0.0}],"mesh":[],"locations_count":2,"locations":[{"id":"doi:10.1109/access.2024.3471081","is_oa":true,"landing_page_url":"https://doi.org/10.1109/access.2024.3471081","pdf_url":null,"source":{"id":"https://openalex.org/S2485537415","display_name":"IEEE Access","issn_l":"2169-3536","issn":["2169-3536"],"is_oa":true,"is_in_doaj":true,"is_core":true,"host_organization":"https://openalex.org/P4310319808","host_organization_name":"Institute of Electrical and Electronics Engineers","host_organization_lineage":["https://openalex.org/P4310319808"],"host_organization_lineage_names":["Institute of Electrical and Electronics Engineers"],"type":"journal"},"license":null,"license_id":null,"version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"IEEE Access","raw_type":"journal-article"},{"id":"pmh:oai:doaj.org/article:5382b1648fbe4c798867b1974fb7486c","is_oa":true,"landing_page_url":"https://doaj.org/article/5382b1648fbe4c798867b1974fb7486c","pdf_url":null,"source":{"id":"https://openalex.org/S4306401280","display_name":"DOAJ (DOAJ: Directory of Open Access Journals)","issn_l":null,"issn":null,"is_oa":false,"is_in_doaj":false,"is_core":false,"host_organization":null,"host_organization_name":null,"host_organization_lineage":[],"host_organization_lineage_names":[],"type":"repository"},"license":"cc-by-sa","license_id":"https://openalex.org/licenses/cc-by-sa","version":"submittedVersion","is_accepted":false,"is_published":false,"raw_source_name":"IEEE Access, Vol 12, Pp 145590-145607 (2024)","raw_type":"article"}],"best_oa_location":{"id":"doi:10.1109/access.2024.3471081","is_oa":true,"landing_page_url":"https://doi.org/10.1109/access.2024.3471081","pdf_url":null,"source":{"id":"https://openalex.org/S2485537415","display_name":"IEEE Access","issn_l":"2169-3536","issn":["2169-3536"],"is_oa":true,"is_in_doaj":true,"is_core":true,"host_organization":"https://openalex.org/P4310319808","host_organization_name":"Institute of Electrical and Electronics Engineers","host_organization_lineage":["https://openalex.org/P4310319808"],"host_organization_lineage_names":["Institute of Electrical and Electronics Engineers"],"type":"journal"},"license":null,"license_id":null,"version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"IEEE Access","raw_type":"journal-article"},"sustainable_development_goals":[],"awards":[],"funders":[],"has_content":{"grobid_xml":false,"pdf":false},"content_urls":null,"referenced_works_count":59,"referenced_works":["https://openalex.org/W2035973357","https://openalex.org/W2078457497","https://openalex.org/W2107392183","https://openalex.org/W2512998565","https://openalex.org/W2553055196","https://openalex.org/W2553456597","https://openalex.org/W2609582545","https://openalex.org/W2780301191","https://openalex.org/W2790344751","https://openalex.org/W2962791312","https://openalex.org/W2982353106","https://openalex.org/W3023787366","https://openalex.org/W3034636172","https://openalex.org/W3133830395","https://openalex.org/W3207177959","https://openalex.org/W3210229763","https://openalex.org/W4206823904","https://openalex.org/W4220902749","https://openalex.org/W4225143092","https://openalex.org/W4226380481","https://openalex.org/W4285808017","https://openalex.org/W4290877309","https://openalex.org/W4292466823","https://openalex.org/W4318197617","https://openalex.org/W4320535461","https://openalex.org/W4327736545","https://openalex.org/W4360921200","https://openalex.org/W4365129631","https://openalex.org/W4384157212","https://openalex.org/W4386708288","https://openalex.org/W4386863290","https://openalex.org/W4387026602","https://openalex.org/W4388498064","https://openalex.org/W4388616055","https://openalex.org/W4388889456","https://openalex.org/W4389262751","https://openalex.org/W4389284050","https://openalex.org/W4390789573","https://openalex.org/W4390825338","https://openalex.org/W4390892362","https://openalex.org/W4390988178","https://openalex.org/W4391018724","https://openalex.org/W4391099793","https://openalex.org/W4391257684","https://openalex.org/W4391407085","https://openalex.org/W4391846598","https://openalex.org/W4393904514","https://openalex.org/W4393993714","https://openalex.org/W4394615962","https://openalex.org/W4394625793","https://openalex.org/W4394975994","https://openalex.org/W4395690643","https://openalex.org/W4398236648","https://openalex.org/W4399557767","https://openalex.org/W4399612063","https://openalex.org/W4400453246","https://openalex.org/W6692723471","https://openalex.org/W6754147982","https://openalex.org/W6796368469"],"related_works":["https://openalex.org/W2806741695","https://openalex.org/W4290647774","https://openalex.org/W3189286258","https://openalex.org/W3207797160","https://openalex.org/W3210364259","https://openalex.org/W4300558037","https://openalex.org/W2912112202","https://openalex.org/W2667207928","https://openalex.org/W4377864969","https://openalex.org/W2972971679"],"abstract_inverted_index":{"Checking":[0],"receipt":[1,73,99],"data":[2],"is":[3],"essential":[4],"for":[5,31],"tax":[6,20,219,226],"authorities":[7],"to":[8,45,88,121,134],"ensure":[9],"compliance":[10],"with":[11,43,50,113,164,185],"financial":[12],"reporting":[13],"regulations,":[14],"identify":[15,123],"potential":[16,218],"anomalies,":[17,63,188],"and":[18,39,83,108,126,145,172,192,204],"prevent":[19],"violations.":[21],"This":[22],"study":[23],"explores":[24],"the":[25,84,98,141],"application":[26],"of":[27,86,160,202,217],"genetic":[28],"algorithms":[29],"(GA)":[30],"hyperparameter":[32],"optimization":[33],"(HPO)":[34],"in":[35,222],"Isolation":[36],"Forest":[37],"(IF)":[38],"Autoencoder":[40],"(AE)":[41],"models":[42],"objective":[44],"enhance":[46],"anomaly":[47],"detection":[48],"(AD)":[49],"focus":[51],"on":[52,95,156,182],"identifying":[53],"cash":[54,87,107],"registers":[55],"(CRs)":[56],"that":[57],"display":[58],"patterns":[59,215],"closely":[60,128],"resembling":[61,129],"known":[62,115,166,187],"thereby":[64],"improving":[65],"AD":[66],"capabilities.":[67],"The":[68,117,152,178],"dataset,":[69],"comprising":[70],"2.7":[71],"million":[72],"records,":[74],"encompassing":[75],"transactional":[76,214],"details":[77],"such":[78],"as":[79,135,148,150],"payment":[80],"amounts,":[81],"dates,":[82],"ratio":[85],"cashless":[89],"transactions.":[90],"As":[91],"anomalies":[92,125,167,171,206],"were":[93],"identified":[94,169,190],"CR":[96,162],"level,":[97],"dataset":[100],"was":[101,120],"underwent":[102],"feature":[103],"engineering":[104],"aggregated":[105],"by":[106,140],"obtained":[109,139],"included":[110],"40,715":[111],"CRs,":[112],"200":[114],"anomalies.":[116],"primary":[118],"goal":[119],"accurately":[122],"existing":[124,205],"those":[127],"them,":[130],"which":[131],"are":[132],"referred":[133],"false":[136],"positives":[137,209],"(FP)":[138,176],"best":[142],"optimized":[143],"IF":[144,154],"AE":[146,179],"models,":[147],"comprehensively":[149],"possible.":[151],"best-performing":[153],"model":[155],"a":[157],"test":[158],"set":[159],"20,375":[161],"records":[163,184],"100":[165],"correctly":[168,189],"25":[170],"flagged":[173,193],"999":[174],"similar":[175],"patterns.":[177],"model,":[180],"tested":[181],"8,154":[183],"39":[186],"15":[191],"an":[194],"additional":[195],"437":[196],"CRs":[197],"(FP).":[198],"Subsequent":[199],"clustering":[200],"analysis":[201],"FP":[203],"-":[207],"true":[208],"(TP)":[210],"reveals":[211],"nuanced":[212],"restaurant":[213],"suggestive":[216],"evasion,":[220],"aiding":[221],"strategic":[223],"decision-making":[224],"regarding":[225],"authority":[227],"inspections.":[228]},"counts_by_year":[{"year":2026,"cited_by_count":2},{"year":2025,"cited_by_count":2}],"updated_date":"2026-03-27T05:58:40.876381","created_date":"2025-10-10T00:00:00"}
