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Pre-registered analysis plan: real-data evaluation of SCAFDS fraud co-occurrence edges on US bank networks

Year: 2026
Type: article
Abstract: Pre-registered analysis plan, frozen before outcome data were constructed or examined. Specifies hypotheses, data, outcomes, leakage rules, splits, models, metrics and the decision rule for a real-data evaluation of the SCAFDS fraud co-occurrence edge feature on public US bank data.
Language: English
Open Access status: green
OpenAlex ID: W7225815246
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