Risk of fraud classification

Open Access

Table 13

For , i ≠ 20, i = 1, …, 22 are reported the clusters with dmax < 1 – see equation (5) and Remark 2.

Cluster I	Cluster O	Clients in O	dmax
		61	0.000
		45	0.632
		54	0.854
		50	0.987
		27	0.760
		12	0.863
		115	0.224
		96	0.777
		37	0.931
		51	0.253
		72	0.132
		96	0.770
		47	0.238
		92	0.709
		41	0.513
		51	0.303
		142	0.764
		143	0.571
		67	0.864
		53	0.052
		37	0.671
		125	0.757
		101	0.849
		35	0.274
		57	0.353
		45	0.569
		86	0.873
		118	0.888
		27	0.420
		43	0.640
		68	0.652
		36	0.157
		28	0.901
		78	0.174
		66	0.297
		25	0.784
		50	0.999
		81	0.062
		75	0.944
		53	0.630
		39	0.997
		48	0.228
		50	0.677
		60	0.213
		37	0.474
		34	0.631
		17	0.548
		76	0.969
		39	0.123
		45	0.495
		140	0.736
		24	0.557
		51	0.550
		21	0.474
		202	0.944
		46	0.807
		152	0.988
		48	0.727
		23	0.381
		41	0.088
		37	0.917
		98	0.735
		18	0.943
		86	0.191
		54	0.637
		43	0.780
		77	0.695
		157	0.580
		27	0.599
		27	0.761
		50	0.667
		41	0.151