Unverified50% confidenceFactExact time
The 53% in the neighbor identification task is a fraud-neighbor proxy score, because the IEEE-CIS dataset does not provide verified fraud ring membership labels or ring leader labels, and this score cannot be regarded as evidence that the model can identify real fraud rings or their leaders.
1
Sources
50%
Confidence
Long-term
Relevance
10/12/2026
First Seen
Sources
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