{"id":"https://openalex.org/W4360897674","doi":"https://doi.org/10.1109/tcss.2023.3257227","title":"UBRMTC: User Behavior Recognition Model With Transaction Character","display_name":"UBRMTC: User Behavior Recognition Model With Transaction Character","publication_year":2023,"publication_date":"2023-03-24","ids":{"openalex":"https://openalex.org/W4360897674","doi":"https://doi.org/10.1109/tcss.2023.3257227"},"language":"en","primary_location":{"id":"doi:10.1109/tcss.2023.3257227","is_oa":false,"landing_page_url":"https://doi.org/10.1109/tcss.2023.3257227","pdf_url":null,"source":{"id":"https://openalex.org/S2490693980","display_name":"IEEE Transactions on Computational Social Systems","issn_l":"2329-924X","issn":["2329-924X","2373-7476"],"is_oa":false,"is_in_doaj":false,"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 Transactions on Computational Social Systems","raw_type":"journal-article"},"type":"article","indexed_in":["crossref"],"open_access":{"is_oa":false,"oa_status":"closed","oa_url":null,"any_repository_has_fulltext":false},"authorships":[{"author_position":"first","author":{"id":"https://openalex.org/A5100764320","display_name":"Zhaohui Zhang","orcid":"https://orcid.org/0000-0002-3171-7667"},"institutions":[{"id":"https://openalex.org/I181326427","display_name":"Donghua University","ror":"https://ror.org/035psfh38","country_code":"CN","type":"education","lineage":["https://openalex.org/I181326427"]}],"countries":["CN"],"is_corresponding":true,"raw_author_name":"Zhaohui Zhang","raw_affiliation_strings":["School of Computer Science and Technology, Donghua University, Shanghai, China"],"affiliations":[{"raw_affiliation_string":"School of Computer Science and Technology, Donghua University, Shanghai, China","institution_ids":["https://openalex.org/I181326427"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5058551236","display_name":"Ziming Wei","orcid":null},"institutions":[{"id":"https://openalex.org/I181326427","display_name":"Donghua University","ror":"https://ror.org/035psfh38","country_code":"CN","type":"education","lineage":["https://openalex.org/I181326427"]}],"countries":["CN"],"is_corresponding":false,"raw_author_name":"Ziming Wei","raw_affiliation_strings":["School of Computer Science and Technology, Donghua University, Shanghai, China"],"affiliations":[{"raw_affiliation_string":"School of Computer Science and Technology, Donghua University, Shanghai, China","institution_ids":["https://openalex.org/I181326427"]}]},{"author_position":"last","author":{"id":"https://openalex.org/A5100462126","display_name":"Lina Ma","orcid":"https://orcid.org/0000-0002-1079-978X"},"institutions":[{"id":"https://openalex.org/I181326427","display_name":"Donghua University","ror":"https://ror.org/035psfh38","country_code":"CN","type":"education","lineage":["https://openalex.org/I181326427"]}],"countries":["CN"],"is_corresponding":false,"raw_author_name":"Lina Ma","raw_affiliation_strings":["School of Computer Science and Technology, Donghua University, Shanghai, China"],"affiliations":[{"raw_affiliation_string":"School of Computer Science and Technology, Donghua University, Shanghai, China","institution_ids":["https://openalex.org/I181326427"]}]}],"institutions":[],"countries_distinct_count":1,"institutions_distinct_count":3,"corresponding_author_ids":["https://openalex.org/A5100764320"],"corresponding_institution_ids":["https://openalex.org/I181326427"],"apc_list":null,"apc_paid":null,"fwci":1.3948,"has_fulltext":false,"cited_by_count":8,"citation_normalized_percentile":{"value":0.84391224,"is_in_top_1_percent":false,"is_in_top_10_percent":false},"cited_by_percentile_year":{"min":94,"max":99},"biblio":{"volume":"11","issue":"2","first_page":"1589","last_page":"1601"},"is_retracted":false,"is_paratext":false,"is_xpac":false,"primary_topic":{"id":"https://openalex.org/T11652","display_name":"Imbalanced Data Classification Techniques","score":0.9986000061035156,"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/T11652","display_name":"Imbalanced Data Classification Techniques","score":0.9986000061035156,"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/T12519","display_name":"Cybercrime and Law Enforcement Studies","score":0.9959999918937683,"subfield":{"id":"https://openalex.org/subfields/1710","display_name":"Information Systems"},"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/T11644","display_name":"Spam and Phishing Detection","score":0.9793999791145325,"subfield":{"id":"https://openalex.org/subfields/1710","display_name":"Information Systems"},"field":{"id":"https://openalex.org/fields/17","display_name":"Computer Science"},"domain":{"id":"https://openalex.org/domains/3","display_name":"Physical Sciences"}}],"keywords":[{"id":"https://openalex.org/keywords/database-transaction","display_name":"Database transaction","score":0.7281650304794312},{"id":"https://openalex.org/keywords/computer-science","display_name":"Computer science","score":0.6906179189682007},{"id":"https://openalex.org/keywords/behavioral-pattern","display_name":"Behavioral pattern","score":0.6187113523483276},{"id":"https://openalex.org/keywords/character","display_name":"Character (mathematics)","score":0.5678439140319824},{"id":"https://openalex.org/keywords/behavioral-modeling","display_name":"Behavioral modeling","score":0.4883362948894501},{"id":"https://openalex.org/keywords/benchmark","display_name":"Benchmark (surveying)","score":0.48160144686698914},{"id":"https://openalex.org/keywords/artificial-intelligence","display_name":"Artificial intelligence","score":0.4684092402458191},{"id":"https://openalex.org/keywords/process","display_name":"Process (computing)","score":0.4322890043258667},{"id":"https://openalex.org/keywords/behavioral-analysis","display_name":"Behavioral analysis","score":0.42474865913391113},{"id":"https://openalex.org/keywords/data-mining","display_name":"Data mining","score":0.38700708746910095},{"id":"https://openalex.org/keywords/human\u2013computer-interaction","display_name":"Human\u2013computer interaction","score":0.33918479084968567},{"id":"https://openalex.org/keywords/machine-learning","display_name":"Machine learning","score":0.3307785391807556},{"id":"https://openalex.org/keywords/database","display_name":"Database","score":0.30012083053588867},{"id":"https://openalex.org/keywords/psychology","display_name":"Psychology","score":0.12402036786079407},{"id":"https://openalex.org/keywords/cognitive-psychology","display_name":"Cognitive psychology","score":0.11274197697639465},{"id":"https://openalex.org/keywords/mathematics","display_name":"Mathematics","score":0.09578949213027954}],"concepts":[{"id":"https://openalex.org/C75949130","wikidata":"https://www.wikidata.org/wiki/Q848010","display_name":"Database transaction","level":2,"score":0.7281650304794312},{"id":"https://openalex.org/C41008148","wikidata":"https://www.wikidata.org/wiki/Q21198","display_name":"Computer science","level":0,"score":0.6906179189682007},{"id":"https://openalex.org/C83804111","wikidata":"https://www.wikidata.org/wiki/Q1063558","display_name":"Behavioral pattern","level":2,"score":0.6187113523483276},{"id":"https://openalex.org/C2780861071","wikidata":"https://www.wikidata.org/wiki/Q1062934","display_name":"Character (mathematics)","level":2,"score":0.5678439140319824},{"id":"https://openalex.org/C78639753","wikidata":"https://www.wikidata.org/wiki/Q3318160","display_name":"Behavioral modeling","level":2,"score":0.4883362948894501},{"id":"https://openalex.org/C185798385","wikidata":"https://www.wikidata.org/wiki/Q1161707","display_name":"Benchmark (surveying)","level":2,"score":0.48160144686698914},{"id":"https://openalex.org/C154945302","wikidata":"https://www.wikidata.org/wiki/Q11660","display_name":"Artificial intelligence","level":1,"score":0.4684092402458191},{"id":"https://openalex.org/C98045186","wikidata":"https://www.wikidata.org/wiki/Q205663","display_name":"Process (computing)","level":2,"score":0.4322890043258667},{"id":"https://openalex.org/C2989277270","wikidata":"https://www.wikidata.org/wiki/Q168338","display_name":"Behavioral analysis","level":2,"score":0.42474865913391113},{"id":"https://openalex.org/C124101348","wikidata":"https://www.wikidata.org/wiki/Q172491","display_name":"Data mining","level":1,"score":0.38700708746910095},{"id":"https://openalex.org/C107457646","wikidata":"https://www.wikidata.org/wiki/Q207434","display_name":"Human\u2013computer interaction","level":1,"score":0.33918479084968567},{"id":"https://openalex.org/C119857082","wikidata":"https://www.wikidata.org/wiki/Q2539","display_name":"Machine learning","level":1,"score":0.3307785391807556},{"id":"https://openalex.org/C77088390","wikidata":"https://www.wikidata.org/wiki/Q8513","display_name":"Database","level":1,"score":0.30012083053588867},{"id":"https://openalex.org/C15744967","wikidata":"https://www.wikidata.org/wiki/Q9418","display_name":"Psychology","level":0,"score":0.12402036786079407},{"id":"https://openalex.org/C180747234","wikidata":"https://www.wikidata.org/wiki/Q23373","display_name":"Cognitive psychology","level":1,"score":0.11274197697639465},{"id":"https://openalex.org/C33923547","wikidata":"https://www.wikidata.org/wiki/Q395","display_name":"Mathematics","level":0,"score":0.09578949213027954},{"id":"https://openalex.org/C2524010","wikidata":"https://www.wikidata.org/wiki/Q8087","display_name":"Geometry","level":1,"score":0.0},{"id":"https://openalex.org/C13280743","wikidata":"https://www.wikidata.org/wiki/Q131089","display_name":"Geodesy","level":1,"score":0.0},{"id":"https://openalex.org/C115903868","wikidata":"https://www.wikidata.org/wiki/Q80993","display_name":"Software engineering","level":1,"score":0.0},{"id":"https://openalex.org/C111919701","wikidata":"https://www.wikidata.org/wiki/Q9135","display_name":"Operating system","level":1,"score":0.0},{"id":"https://openalex.org/C205649164","wikidata":"https://www.wikidata.org/wiki/Q1071","display_name":"Geography","level":0,"score":0.0}],"mesh":[],"locations_count":1,"locations":[{"id":"doi:10.1109/tcss.2023.3257227","is_oa":false,"landing_page_url":"https://doi.org/10.1109/tcss.2023.3257227","pdf_url":null,"source":{"id":"https://openalex.org/S2490693980","display_name":"IEEE Transactions on Computational Social Systems","issn_l":"2329-924X","issn":["2329-924X","2373-7476"],"is_oa":false,"is_in_doaj":false,"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 Transactions on Computational Social Systems","raw_type":"journal-article"}],"best_oa_location":null,"sustainable_development_goals":[{"display_name":"Peace, Justice and strong institutions","score":0.699999988079071,"id":"https://metadata.un.org/sdg/16"}],"awards":[],"funders":[],"has_content":{"grobid_xml":false,"pdf":false},"content_urls":null,"referenced_works_count":54,"referenced_works":["https://openalex.org/W1586872312","https://openalex.org/W1909626751","https://openalex.org/W1910034139","https://openalex.org/W1966493433","https://openalex.org/W2016736059","https://openalex.org/W2019323198","https://openalex.org/W2036807896","https://openalex.org/W2179542276","https://openalex.org/W2200209945","https://openalex.org/W2215853537","https://openalex.org/W2583614347","https://openalex.org/W2751820697","https://openalex.org/W2756220778","https://openalex.org/W2778746621","https://openalex.org/W2783118243","https://openalex.org/W2787639032","https://openalex.org/W2789109311","https://openalex.org/W2789775179","https://openalex.org/W2803203994","https://openalex.org/W2803577513","https://openalex.org/W2809099395","https://openalex.org/W2886509629","https://openalex.org/W2887231366","https://openalex.org/W2907257340","https://openalex.org/W2907839854","https://openalex.org/W2945876440","https://openalex.org/W2951357192","https://openalex.org/W2954996010","https://openalex.org/W2964104158","https://openalex.org/W2983662436","https://openalex.org/W2990670023","https://openalex.org/W3009006131","https://openalex.org/W3009600231","https://openalex.org/W3038267027","https://openalex.org/W3042580749","https://openalex.org/W3042725465","https://openalex.org/W3043501251","https://openalex.org/W3082453666","https://openalex.org/W3111624042","https://openalex.org/W3122007073","https://openalex.org/W3129693849","https://openalex.org/W3135702908","https://openalex.org/W3159333674","https://openalex.org/W3159463990","https://openalex.org/W3159916456","https://openalex.org/W3192068992","https://openalex.org/W3198746254","https://openalex.org/W3202429540","https://openalex.org/W4200149057","https://openalex.org/W4225627404","https://openalex.org/W4285612255","https://openalex.org/W4302275147","https://openalex.org/W4312932914","https://openalex.org/W6636566387"],"related_works":["https://openalex.org/W2152238375","https://openalex.org/W3088948716","https://openalex.org/W432535052","https://openalex.org/W3012122240","https://openalex.org/W4384559558","https://openalex.org/W2075878881","https://openalex.org/W2060700435","https://openalex.org/W4210491229","https://openalex.org/W2620035690","https://openalex.org/W4254057609"],"abstract_inverted_index":{"Behavior":[0],"analysis":[1,14],"has":[2,194],"been":[3],"used":[4],"widely":[5],"in":[6,30,156],"antifraud":[7],"transactions.":[8],"However,":[9],"existing":[10],"methods":[11],"of":[12,28,39,146,170],"behavior":[13,18,26,96,101,109,117,149],"mainly":[15],"focus":[16],"on":[17,76,198],"patterns":[19],"and":[20,57,125,181],"do":[21],"not":[22],"fully":[23],"consider":[24],"the":[25,31,36,53,59,63,71,77,82,91,107,112,121,128,136,144,147,162,166],"psychology":[27,56,61],"users":[29],"transaction":[32,64,72,116,123,153],"process,":[33],"which":[34],"affects":[35],"precise":[37],"recognition":[38,150,168],"fraudulent":[40,47,148],"behaviors.":[41],"It":[42],"is":[43,88,103,132,143],"difficult":[44],"to":[45,51,80,105],"recognize":[46],"transactions":[48],"precisely":[49],"how":[50],"describe":[52],"user\u2019s":[54,78,83,92,108,113,122],"behavioral":[55,60,84],"integrate":[58,120],"into":[62],"behavior.":[65,200],"Thus,":[66],"this":[67],"article":[68],"first":[69],"proposes":[70],"character":[73,124,193],"model":[74,87,131,142],"based":[75],"cautiousness":[79],"reflect":[81,106],"psychology.":[85],"This":[86,141],"built":[89,133],"from":[90,111],"historical":[93,114],"normal":[94,115],"interaction":[95],"data.":[97,118],"Then,":[98],"a":[99,195],"user":[100,126,199],"benchmark":[102],"established":[104],"pattern":[110],"To":[119],"behavior,":[127],"mapping":[129],"relationship":[130],"by":[134,184],"using":[135],"least-squares":[137],"generalized":[138],"inverse":[139],"method.":[140],"core":[145],"method":[151,164,187],"with":[152],"characters.":[154],"Experiments":[155],"fraud":[157,172],"detection":[158,173],"scenarios":[159],"show":[160],"that":[161,190],"new":[163],"improved":[165],"average":[167],"performance":[169],"four":[171],"indicators":[174],"(recall":[175],"rate,":[176,178,180],"precision":[177],"accuracy":[179],"F1":[182],"value)":[183],"23%.":[185],"The":[186],"also":[188],"shows":[189],"individual":[191],"psychological":[192],"great":[196],"influence":[197]},"counts_by_year":[{"year":2025,"cited_by_count":6},{"year":2024,"cited_by_count":2}],"updated_date":"2026-03-27T14:29:43.386196","created_date":"2025-10-10T00:00:00"}
