├── .gitignore ├── LICENSE ├── README.md ├── _config.yml ├── analysis ├── DomainShift-advanced.ipynb ├── DomainShift.ipynb ├── EDA+Performance-on-novel-fraud.ipynb ├── EDA-real-c-data.ipynb ├── EDA-synthetic-data.ipynb ├── ICDMW │ ├── analysis-icdmw-cdata.ipynb │ ├── analysis-icdmw-mdata.ipynb │ ├── analysis-icdmw-ndata.ipynb │ ├── analysis-icdmw-tdata-not-cleaned.ipynb │ ├── analysis-icdmw-tdata.ipynb │ └── analysis-icdmw.ipynb ├── POT_regression_analysis.ipynb ├── Performance-on-novel-fraud.ipynb ├── Weight-between-exploitation-exploration.ipynb ├── analysis-ada.ipynb ├── analysis-copy-precision.ipynb ├── analysis-copy-recall.ipynb ├── analysis-deprecated.ipynb ├── analysis-on-xgb-hybrid-results.ipynb ├── analysis-risky-realk.ipynb ├── analysis-risky.ipynb ├── analysis-synthetic-exploitation.ipynb ├── analysis-synthetic-hybrid.ipynb ├── analysis-synthetic-k.ipynb ├── analysis.ipynb ├── average_prices_c.pdf ├── average_prices_s.pdf ├── exploitation-exploration-ratio-m-xgb-random-week120-notick.pdf ├── exploitation-exploration-ratio-m-xgb-random-week120.pdf ├── exploitation-exploration-ratio-m-xgb-random-week180-notick.pdf ├── exploitation-exploration-ratio-m-xgb-random-week180.pdf ├── exploitation-exploration-ratio-m-xgb-random.pdf ├── exploitation-exploration-ratio-t-DATE-gATE-week120-notick.pdf ├── exploitation-exploration-ratio-t-DATE-gATE-week120.pdf ├── exploitation-exploration-ratio-t-DATE-gATE-week130.pdf ├── exploitation-exploration-ratio-t-DATE-gATE-week60.pdf ├── exploitation-exploration-ratio-t-DATE-gATE.pdf ├── exploitation-exploration-ratio-trends.pdf ├── exploitation-exploration-ratio.pdf ├── exploitation-fail-t-notick.pdf ├── exploitation-fail-t-only-notick.pdf ├── exploitation-fail-t-only.pdf ├── exploitation-fail-t-pre.pdf ├── exploitation-fail-t.pdf ├── exploitation-not-fail-m-notick.pdf ├── exploitation-not-fail-m-only-notick.pdf ├── exploitation-not-fail-m-only.pdf ├── exploitation-not-fail-m-pre.pdf ├── exploitation-not-fail-m.pdf ├── exploitation-not-fail-n-notick.pdf ├── exploitation-not-fail-n-only-notick.pdf ├── exploitation-not-fail-n-only.pdf ├── exploitation-not-fail-n-pre.pdf ├── exploitation-not-fail-n.pdf ├── exploitation-not-fail-s-notick.pdf ├── exploitation-not-fail-s-only-notick.pdf ├── exploitation-not-fail-s.pdf ├── hybrid-m-notick.pdf ├── hybrid-m-pre.pdf ├── hybrid-m.pdf ├── hybrid-n-pre.pdf ├── hybrid-n.pdf ├── hybrid-s-notick-pre.pdf ├── hybrid-s-notick.pdf ├── hybrid-s-pre.pdf ├── hybrid-s.pdf ├── hybrid-sh.pdf ├── hybrid-t-notick.pdf ├── hybrid-t-pre.pdf ├── hybrid-t.pdf ├── illicit_rate_c.pdf ├── illicit_rate_m.pdf ├── illicit_rate_n.pdf ├── illicit_rate_s.pdf ├── illicit_rate_t.pdf ├── novel-m.pdf ├── novel-n.pdf ├── novel-t.pdf ├── num_HS2_c.pdf ├── num_HS2_s.pdf ├── num_weekly_trades_c.pdf ├── num_weekly_trades_m.pdf ├── num_weekly_trades_n.pdf ├── num_weekly_trades_s.pdf ├── num_weekly_trades_t.pdf ├── proportion-of-novel-frauds-from-new-importer-c.pdf ├── proportion-of-novel-frauds-from-new-importer-m.pdf ├── proportion-of-novel-frauds-from-new-importer-mnt.pdf ├── proportion-of-novel-frauds-from-new-importer-n.pdf ├── proportion-of-novel-frauds-from-new-importer-s.pdf ├── proportion-of-novel-frauds-from-new-importer-t.pdf ├── pure-exploitation-s-pre.pdf ├── pure-exploitation-s.pdf ├── pure-exploration-m-pre.pdf ├── pure-exploration-m.pdf ├── pure-exploration-n-pre.pdf ├── pure-exploration-n.pdf ├── pure-exploration-s-pre.pdf ├── pure-exploration-s.pdf ├── pure-exploration-t-pre.pdf ├── pure-exploration-t.pdf ├── tkde-case-studies.ipynb ├── tkde-case-studies │ ├── avg-revenue-per-fraud.pdf │ ├── country-of-origin.pdf │ ├── cumulative-revenue.pdf │ ├── detected-fraud-count.pdf │ ├── items-with-known-importers.pdf │ ├── norm-revenue.pdf │ ├── num-inspected-goods.pdf │ ├── ratio-of-impID+tariff-code-observed.pdf │ ├── ratio-of-importer-observed.pdf │ ├── ratio-of-tariff-code-observed.pdf │ ├── tariff-codes.pdf │ └── unique-importers.pdf ├── xgb-hybrid-m.pdf ├── xgb-hybrid-n.pdf └── xgb-hybrid-t.pdf ├── bash ├── ada │ ├── ada-c-cmp.sh │ ├── ada-m-cmp.sh │ ├── ada-n-cmp.sh │ ├── ada-pre-slow.sh │ ├── ada-pre.sh │ ├── ada-t-cmp.sh │ ├── run-c.sh │ ├── run-hyper-lr.sh │ ├── run-m.sh │ ├── run-n.sh │ └── run-t.sh ├── attentionagg.sh ├── exp-exp-weights.sh ├── exploration_effect_on_DATE.sh ├── risky │ ├── risky-c.sh │ ├── risky-family-c.sh │ ├── risky-family-m.sh │ ├── risky-family-n.sh │ ├── risky-family-real-k.sh │ ├── risky-family-synthetic-k-partial.sh │ ├── risky-m.sh │ ├── risky-n.sh │ ├── risky-synthetic-k.sh │ ├── risky-synthetic.sh │ └── risky-t.sh ├── single_strategy.sh ├── synthetic-exploitation-comparison.sh ├── synthetic-k │ ├── real-k.sh │ ├── synthetic-k-partial.sh │ └── synthetic-k-test.sh ├── xgb-DATE-strategy.sh └── xgb_on_random.sh ├── data ├── .ipynb_checkpoints │ ├── synthetic-data-generation-for-KDD20-repo-change-yeon-data-checkpoint.ipynb │ └── synthetic-data-generation-for-KDD20-repo-checkpoint.ipynb ├── Confidentiality_Statement.docx ├── README.md ├── preprocessors_raw_data │ ├── Cdata-preprocess.py │ ├── Mdata-preprocess.py │ ├── Ndata-preprocess.py │ ├── README.md │ └── Tdata-preprocess.py └── synthetic-imports-declarations.csv ├── dataset.py ├── fig ├── ndata.png └── tdata.png ├── literatures ├── 2020-11-04-IBS-seminar-Sundong.pdf ├── DATE.pdf ├── URP_Report_TungDuongMai.pdf └── gATE.pdf ├── main.py ├── model ├── AttTreeEmbedding.py ├── TreeEmbedding.py └── utils.py ├── query_strategies ├── .DS_Store ├── AttentionAggregate.py ├── DATE.py ├── Tutorial for understanding uncertainty.ipynb ├── adahybrid.py ├── bATE.py ├── badge.py ├── csi.py ├── deepSAD.py ├── diversity.py ├── drift.py ├── gATE.py ├── hybrid.py ├── multiclass.py ├── multideepSAD.py ├── p_value.py ├── pot.py ├── radahybrid.py ├── random.py ├── risky.py ├── ssl_ae.py ├── 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